Call to Order
Approval of Agenda
PUBLIC COMMENT
Items identified within the consent agenda are of a routine nature, and will be passed with one vote without being discussed separately. lf a member of the court or public requests that a particular item be discussed, that agenda item will be pulled from the Consent Agenda and discussed as part of the regular agenda at the appropriate time. One vote will approve the remaining items on the Consent Agenda. Approval of the minutes. Request by County Treasurer for approval ol Payroll. Request for approval of Treasurer's Monthly Report. Request by County Tax Assessor Collector to approve refunds in excess of $500.00 in accordance with section 3l.l I of the Texas Tax Code. 6. Request to approve payment on the following: (a)$170.00 lbr Invoice # 22547406 [Courthouse, Hold-Up Alarm] and $ 1,990.00 tbr Invoice # 22112406 [Courthouse Camera Surveillance] lbr a total of $ 2,160.00 to TAC Security lrom line item l17-428-568425 ICourthouse Security/Misc. Security]. (b) $8,21 2.23 for Invoice # 314'7 122 and $ I ,61 2.50 for Invoice # 3 160848 for a total of $9,824.73 to Husch Blackwell tiom line item 125-41l-,540300 ILegal]. Request by County Auditor for approval and/or ratification of Accounts Payable.
8. Discussion of renaming Liendo Parkway
9. Presentation and Proclamation by Operation SattShield. 10. Discuss and take action to accept donation to Animal Control from Sherrian Wooks in the amount of $15.00.
11. Discuss and take action to amend the 2022 Salary Order
12. Discuss and take action to approve Burn Ban.
13. Spread upon the minutes the certification of the Juvenile Probation Department, TJJD Grant award of an additional $24,966.00, and amend the 202I-2022 grant budget, JP 2022-01. 14. Spread upon the minutes the certification of the Juvenile Probation Department, TJJD Grant R award of an additional $2,600.00, and amend the budget, WC 2022-24. 15. Discuss and take action to certify the $25,000.00 donation tiom Phillips 66 and amend the Fire Marshal budget, WC 2022-25. 16. Discuss and take action to approve the certification of the Waller County Tax Notes, Series 2022 proceeds in the amount of $6,485,000.00 and amend the Capital Projects Fund, WC 2022-26.
17. Discuss and take action to approve Agreement between Waller County and Focusing Families and payment of $l-5,000.00 from line item 125-411- 547310 [Focusing Families] as allocated inthe2022 Budget. t8 Discuss and take action to approve the re-nomination of John Isom as the representative to the H-GAC Advisory Committee representing Waller County Local Development Corporation tbr the June 2022 - May 2024 term. ADJOURN MEETING
Jun 15, 2022 Commissioners Court
Call to Order
Approval of Agenda
PUBLIC COMMENT
Items identified within the consent agenda are of a routine nature, and will be passed with one vote without being discussed separately. lf a member of the court or public requests that a particular item be discussed, that agenda item will be pulled from the Consent Agenda and discussed as part of the regular agenda at the appropriate time. One vote will approve the remaining items on the Consent Agenda. Approval of the minutes. Request by County Treasurer for approval ol Payroll. Request for approval of Treasurer's Monthly Report. Request by County Tax Assessor Collector to approve refunds in excess of $500.00 in accordance with section 3l.l I of the Texas Tax Code. 6. Request to approve payment on the following: (a)$170.00 lbr Invoice # 22547406 [Courthouse, Hold-Up Alarm] and $ 1,990.00 tbr Invoice # 22112406 [Courthouse Camera Surveillance] lbr a total of $ 2,160.00 to TAC Security lrom line item l17-428-568425 ICourthouse Security/Misc. Security]. (b) $8,21 2.23 for Invoice # 314'7 122 and $ I ,61 2.50 for Invoice # 3 160848 for a total of $9,824.73 to Husch Blackwell tiom line item 125-41l-,540300 ILegal]. Request by County Auditor for approval and/or ratification of Accounts Payable.
8. Discussion of renaming Liendo Parkway
9. Presentation and Proclamation by Operation SattShield. 10. Discuss and take action to accept donation to Animal Control from Sherrian Wooks in the amount of $15.00.
11. Discuss and take action to amend the 2022 Salary Order
12. Discuss and take action to approve Burn Ban.
13. Spread upon the minutes the certification of the Juvenile Probation Department, TJJD Grant award of an additional $24,966.00, and amend the 202I-2022 grant budget, JP 2022-01. 14. Spread upon the minutes the certification of the Juvenile Probation Department, TJJD Grant R award of an additional $2,600.00, and amend the budget, WC 2022-24. 15. Discuss and take action to certify the $25,000.00 donation tiom Phillips 66 and amend the Fire Marshal budget, WC 2022-25. 16. Discuss and take action to approve the certification of the Waller County Tax Notes, Series 2022 proceeds in the amount of $6,485,000.00 and amend the Capital Projects Fund, WC 2022-26.
17. Discuss and take action to approve Agreement between Waller County and Focusing Families and payment of $l-5,000.00 from line item 125-411- 547310 [Focusing Families] as allocated inthe2022 Budget. t8 Discuss and take action to approve the re-nomination of John Isom as the representative to the H-GAC Advisory Committee representing Waller County Local Development Corporation tbr the June 2022 - May 2024 term. ADJOURN MEETING