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 by County Treasurer for approval of Payroll. 4. Request to approve payment on the following: (a) $1,295.00 for Invoice dated August 24, 2022 and $1,295.00 for Invoice dated August 29, 2022 for a total of $2,590.00 to Magnolia Funeral Home, Inc. from line item 125-423-540705 [Transport to Morgue]. (b) $700.00 for Invoice dated August 11, 2022 and $900.00 for Invoice dated August 14, 2022 for a total of $1,600.00 to W. L. Simon Mortuary from line item 125-423-540705 [Transport to Morgue]. 5. Request by County Auditor for approval and/or ratification of Accounts Payable. 6. Request by Waller County Library for approval of Fixed Asset Transfers to the IT Department.
7. Discuss and take action to approve the Proclamation declaring September 11, 2022 as Patriot Day and National Day of Service and Remembrance in Waller County.
Waller County Child Welfare Board
8. Presentation by Katina Harris on the status of the Child Welfare Board.
10. Discuss and take action to approve engineering peer review study of Clay Road by DEC not to exceed $20,000.00.
11. Discuss and take action to authorize the County Judge to sign a contract with the State of Texas Office of the Attorney General accepting $17,505.23 in grant funding pursuant to the FY 23 Statewide Automated Victim Notification Services (SAVNS) program.
12. Discuss and take action to approve the Road & Bridge department line-item budget transfer, WC 2022-36.
13. Discuss and take action on Burn Ban.
14. Discuss and take action to approve amendments to the Waller County Personnel Policy regarding overtime pay. The amendments will be effective starting September 7, 2022.
Sep 07, 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 by County Treasurer for approval of Payroll. 4. Request to approve payment on the following: (a) $1,295.00 for Invoice dated August 24, 2022 and $1,295.00 for Invoice dated August 29, 2022 for a total of $2,590.00 to Magnolia Funeral Home, Inc. from line item 125-423-540705 [Transport to Morgue]. (b) $700.00 for Invoice dated August 11, 2022 and $900.00 for Invoice dated August 14, 2022 for a total of $1,600.00 to W. L. Simon Mortuary from line item 125-423-540705 [Transport to Morgue]. 5. Request by County Auditor for approval and/or ratification of Accounts Payable. 6. Request by Waller County Library for approval of Fixed Asset Transfers to the IT Department.
7. Discuss and take action to approve the Proclamation declaring September 11, 2022 as Patriot Day and National Day of Service and Remembrance in Waller County.
Waller County Child Welfare Board
8. Presentation by Katina Harris on the status of the Child Welfare Board.
10. Discuss and take action to approve engineering peer review study of Clay Road by DEC not to exceed $20,000.00.
11. Discuss and take action to authorize the County Judge to sign a contract with the State of Texas Office of the Attorney General accepting $17,505.23 in grant funding pursuant to the FY 23 Statewide Automated Victim Notification Services (SAVNS) program.
12. Discuss and take action to approve the Road & Bridge department line-item budget transfer, WC 2022-36.
13. Discuss and take action on Burn Ban.
14. Discuss and take action to approve amendments to the Waller County Personnel Policy regarding overtime pay. The amendments will be effective starting September 7, 2022.