Call to Order
1. Approval of Agenda
PUBLIC COMMENT To slow the spread of COVID-19, 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. After public comment, the teleconference line will be closed. The public may continue to watch the meeting streamed online at http://wallercountytx.swagit.com/live.
CONSENT AGENDA Items identified within the consent agenda are of a routine nature, and will be passed with one vote without being discussed separately. If 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. 2. Approval of the minutes. 3. Request to approve payment on the following: (a)$2,500.00 for Invoice # SPO016229 to CIRA from line item 125-411-5545001 [Maintenance Contracts]. (b)$2,887.00 for Invoice # 9023 to Harris County from line item 125-423-540702 [Autopsy]. CONSENT AGENDA cont. 4. Request by County Auditor for approval and/or ratification of Accounts Payable. 5. Request by County Auditor for approval and/or ratification of Accounts Payable for Construction Projects. (a)$ 11,200.00 from line item 602-602-545405 [Professional Services/Jail-Judicial]. 6. Request by County Treasurer for approval of accounts payable for retiree insurance. 7. Request by County Engineer to approve the applications for replat of Quinteros Subdivision, to revise Tract 4 to partition into two lots, by Santos and Sonia Quinteros, and authorize the Road and Bridge Department to issue a public notice in the Katy Times, for three consecutive weeks, establishing a public hearing during the regular session of Commissioners' Court on July 27, 2022. 8. Request by County Engineer to approve a Utility Permit for American Communications Inc. (Comcast) to place a pedestal and underground fiber cable within the Right-of-Way of Morton Road in Precinct 4. 9. Request by County Engineer to approve the Final Plat of Sunterra Section 24 and accept the Construction Bond (Precinct 3). 10. Request by County Engineer to approve the Final Plat of Stockdick Road, Section 2, Street Dedication and accept the Construction Bond. 11. Request by County Engineer to approve the Final Plat of Stallion Lakes Section 1.
PROCLAMATION 12. Discuss and take action to approve the Proclamation recognizing June as Elder Abuse Awareness Month.
COUNTY ENGINEER 13. Discuss and take action to approve a variance request to the Waller County Subdivision and Development Regulations regarding a shared access easement with multiple properties by Treva Mott. 14. Discuss and take action to approve a variance request to the Waller County Subdivision and Development Regulations regarding minimum centerline radius from Jennifer Curtis in Precinct 3. 15. Discuss and take action to approve General Land Plan for Trails at Cochran Ranch (Jennifer Curtis), contingent upon development agreement being executed. 16. Discuss and take action to approve price increase request from DIGG Commercial LLC, for Hydrated Lime.
GRANT MANAGER 17. Discuss and take action to authorize the Grant Manager to submit a Local Hazard Mitigation Plans Program (LHMPP) application to the Texas General Land Office. 18. Discuss and take action to authorize the Grant Manager to submit a Hazard Mitigation Grant Program Funding Opportunity (DR-4485) application to the Texas Division of Emergency Management. 19. Discuss and take action to approve the Grant Manager to submit a Solid Waste Grant application to the Houston-Galveston Area Council.
FIRE MARSHAL 20. Discuss and take action on Burn Ban.
AUDITOR 21. Spread upon the minutes the certification of $5,828.00 of Title IV Juvenile Justice Funds and amend the Juvenile Probation Department budget, WC 2022-27. 22. Discuss and take action to approve the District Judges 506th Department line item budget transfer, WC 2022-28
MISCELLANEOUS 23. Discuss and take action to approve Right-of-Way Agreement with Stallion Lakes. ADJOURN MEETING
Jun 22, 2022 Commissioners Court
Call to Order
1. Approval of Agenda
PUBLIC COMMENT To slow the spread of COVID-19, 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. After public comment, the teleconference line will be closed. The public may continue to watch the meeting streamed online at http://wallercountytx.swagit.com/live.
CONSENT AGENDA Items identified within the consent agenda are of a routine nature, and will be passed with one vote without being discussed separately. If 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. 2. Approval of the minutes. 3. Request to approve payment on the following: (a)$2,500.00 for Invoice # SPO016229 to CIRA from line item 125-411-5545001 [Maintenance Contracts]. (b)$2,887.00 for Invoice # 9023 to Harris County from line item 125-423-540702 [Autopsy]. CONSENT AGENDA cont. 4. Request by County Auditor for approval and/or ratification of Accounts Payable. 5. Request by County Auditor for approval and/or ratification of Accounts Payable for Construction Projects. (a)$ 11,200.00 from line item 602-602-545405 [Professional Services/Jail-Judicial]. 6. Request by County Treasurer for approval of accounts payable for retiree insurance. 7. Request by County Engineer to approve the applications for replat of Quinteros Subdivision, to revise Tract 4 to partition into two lots, by Santos and Sonia Quinteros, and authorize the Road and Bridge Department to issue a public notice in the Katy Times, for three consecutive weeks, establishing a public hearing during the regular session of Commissioners' Court on July 27, 2022. 8. Request by County Engineer to approve a Utility Permit for American Communications Inc. (Comcast) to place a pedestal and underground fiber cable within the Right-of-Way of Morton Road in Precinct 4. 9. Request by County Engineer to approve the Final Plat of Sunterra Section 24 and accept the Construction Bond (Precinct 3). 10. Request by County Engineer to approve the Final Plat of Stockdick Road, Section 2, Street Dedication and accept the Construction Bond. 11. Request by County Engineer to approve the Final Plat of Stallion Lakes Section 1.
PROCLAMATION 12. Discuss and take action to approve the Proclamation recognizing June as Elder Abuse Awareness Month.
COUNTY ENGINEER 13. Discuss and take action to approve a variance request to the Waller County Subdivision and Development Regulations regarding a shared access easement with multiple properties by Treva Mott. 14. Discuss and take action to approve a variance request to the Waller County Subdivision and Development Regulations regarding minimum centerline radius from Jennifer Curtis in Precinct 3. 15. Discuss and take action to approve General Land Plan for Trails at Cochran Ranch (Jennifer Curtis), contingent upon development agreement being executed. 16. Discuss and take action to approve price increase request from DIGG Commercial LLC, for Hydrated Lime.
GRANT MANAGER 17. Discuss and take action to authorize the Grant Manager to submit a Local Hazard Mitigation Plans Program (LHMPP) application to the Texas General Land Office. 18. Discuss and take action to authorize the Grant Manager to submit a Hazard Mitigation Grant Program Funding Opportunity (DR-4485) application to the Texas Division of Emergency Management. 19. Discuss and take action to approve the Grant Manager to submit a Solid Waste Grant application to the Houston-Galveston Area Council.
FIRE MARSHAL 20. Discuss and take action on Burn Ban.
AUDITOR 21. Spread upon the minutes the certification of $5,828.00 of Title IV Juvenile Justice Funds and amend the Juvenile Probation Department budget, WC 2022-27. 22. Discuss and take action to approve the District Judges 506th Department line item budget transfer, WC 2022-28
MISCELLANEOUS 23. Discuss and take action to approve Right-of-Way Agreement with Stallion Lakes. ADJOURN MEETING