NOTICE is hereby given that the Commissioners Court of Waller County, Texas, will meet in REGULAR SESSION at 9:00 A.M. on WEDNESDAY, the 6th day of April 2022,at its meeting place at the Waller County Courthouse, Hempstead, Texas.
Approval of Agenda.
To slow the spread of COVID-I9, the public may make public comment at the beginning of the meeting by teleconference. Local callers should call 979-921- 6212. Non-local callers should call 800-576-1131. The user code for both numbers is 14329937. Callers will be asked if they would like to make public comment. Atter public comment, the teleconference line will be closed. The public may continue to watch the meeting streamed online at http://wallcrcountytx.swagit.corn/live.
2. Approval of the minutes. 3. Request by County Treasurer for approval of Payroll. 4. Request to approve payment on the following: (a) $975.00 for Invoice dated March 24, 2022 to Schmidt Funeral Home from line item 125-423-540705 [Transport to Morgue]. (b)$3,200.00 for invoice # SOPOl5850 to CIRA from line item 125-4ll- 554500 I I Maintenance Contracts]. (c) $37,-500.00 for invoice dated April l, 2022 to Waller County Economic Development from line item 125-41l-547200 [Economic Development] for 2"d Quarterly Payment as allocated in the 2022 Budget. 5. Request by County Auditor for approval and/or ratification of Accounts Payable.
7. Discuss and take action to amend the Waller County Towing Ordinance. 8. Discuss construction of an animal shelter behind the Waller County Jail.
9. Discuss and take action to approve quarterly reimbursement of Juror Payments.
l0 Discuss and take action to approve Agreement with Melanee Smith Memorial Library and approve payment of $5,000.00. Funds to be paid from line item 125-41l-547340 [Melanee Smith Library] as allocated in the 2022 Budget. 11. Discuss and take action to amend County policies in relation to COVID-19
Waller County Child Welfare Board
12. Presentation by Katina Harris on the status of the Child Welfare Board.
13. Discuss and take action to approve the Proclamation recognizing April as Sexual Assault Awareness and Prevention Month in Waller County.
14. Discuss and take action to approve Amendment No. I to GLO Contract No 20-065-062-C 180. 15. Discuss and take action to deliberate business and financial issues in executive session based on determination and recommendation from the District Attorney's Office that deliberation in an open meeting regarding business and financial issues related to the purchase, exchange, lease, or value of real properties in Precinct 1, Precinct 3, and Precinct 4 would have a detrimental efl-ect on the position of the County in negotiations with third persons.
16. Deliberate business and financial issues related to the purchase, exchange, lease, or value of real properties in Precinct l, Precinct 3, and Precinct 4 pursuant to Government Code Sections 55 1.072 and 55 1.0725. l'7 . Consultation with District Attorney and outside counsel pursuant to Government Code Section -55 I .071. 18 Reconvene in Open Session to discussed in Executive Session. take any action necessary on matters ADJOURN MEETING
Apr 06, 2022 Commissioners Court
NOTICE is hereby given that the Commissioners Court of Waller County, Texas, will meet in REGULAR SESSION at 9:00 A.M. on WEDNESDAY, the 6th day of April 2022,at its meeting place at the Waller County Courthouse, Hempstead, Texas.
Approval of Agenda.
To slow the spread of COVID-I9, the public may make public comment at the beginning of the meeting by teleconference. Local callers should call 979-921- 6212. Non-local callers should call 800-576-1131. The user code for both numbers is 14329937. Callers will be asked if they would like to make public comment. Atter public comment, the teleconference line will be closed. The public may continue to watch the meeting streamed online at http://wallcrcountytx.swagit.corn/live.
2. Approval of the minutes. 3. Request by County Treasurer for approval of Payroll. 4. Request to approve payment on the following: (a) $975.00 for Invoice dated March 24, 2022 to Schmidt Funeral Home from line item 125-423-540705 [Transport to Morgue]. (b)$3,200.00 for invoice # SOPOl5850 to CIRA from line item 125-4ll- 554500 I I Maintenance Contracts]. (c) $37,-500.00 for invoice dated April l, 2022 to Waller County Economic Development from line item 125-41l-547200 [Economic Development] for 2"d Quarterly Payment as allocated in the 2022 Budget. 5. Request by County Auditor for approval and/or ratification of Accounts Payable.
7. Discuss and take action to amend the Waller County Towing Ordinance. 8. Discuss construction of an animal shelter behind the Waller County Jail.
9. Discuss and take action to approve quarterly reimbursement of Juror Payments.
l0 Discuss and take action to approve Agreement with Melanee Smith Memorial Library and approve payment of $5,000.00. Funds to be paid from line item 125-41l-547340 [Melanee Smith Library] as allocated in the 2022 Budget. 11. Discuss and take action to amend County policies in relation to COVID-19
Waller County Child Welfare Board
12. Presentation by Katina Harris on the status of the Child Welfare Board.
13. Discuss and take action to approve the Proclamation recognizing April as Sexual Assault Awareness and Prevention Month in Waller County.
14. Discuss and take action to approve Amendment No. I to GLO Contract No 20-065-062-C 180. 15. Discuss and take action to deliberate business and financial issues in executive session based on determination and recommendation from the District Attorney's Office that deliberation in an open meeting regarding business and financial issues related to the purchase, exchange, lease, or value of real properties in Precinct 1, Precinct 3, and Precinct 4 would have a detrimental efl-ect on the position of the County in negotiations with third persons.
16. Deliberate business and financial issues related to the purchase, exchange, lease, or value of real properties in Precinct l, Precinct 3, and Precinct 4 pursuant to Government Code Sections 55 1.072 and 55 1.0725. l'7 . Consultation with District Attorney and outside counsel pursuant to Government Code Section -55 I .071. 18 Reconvene in Open Session to discussed in Executive Session. take any action necessary on matters ADJOURN MEETING