Call to Order
1. Approval of Agenda.
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.
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) $2,887.00 for Invoice # 9850 to Harris County from line item 125-423-540702 [Autopsy]. 5. Request by County Auditor for approval and/or ratification of Accounts Payable.
6. Presentation and approval of the National 4-H Week Proclamation by the Waller County 4-H Ambassadors declaring October 2-9, 2022 as "National 4-H Week in Waller County." 7. Introduction of Waller County' s Cooperative Extension Program, Community and Economic Development Agent, Kay Coffield, with Prairie View A & M University.
8. Discuss and take action to approve Interlocal Agreement between the City of Prairie View, Prairie View A&M University, and the County of Waller for repairs on Old F.M. 1098.
9. Discuss and take action to approve out of state travel and lodging for one Detective to attend the Southeastern Homicide Investigators Association Conference for training in Gulf Shores, Alabama. 10. Discuss and take action to approve Request for Proposals for body cameras and publication of RFP notice.
11. Discuss and take action to approve a variance request to the Subdivision Development Regulations, Engineering Design Standards, Section 2 - Lot size, regarding the minimum lot size per dwelling, by Mr. & Mrs. Johnnie Hooper.
12. Discuss and take action to approve the purchase of alarm control panels for $6,218.00 replacing the existing panels at the Waller County Community Center.
13. Discuss and take action to approve the 2023 Sheriff's and Constables' Fees as recommended by the County Sheriff.
14. Discuss and take action to approve payment of Invoice # 3 for $260,916.81 to Sedalco from line item 603-603-545405 [Professional Services]. 15. Update on the design phase of the Waller County Courthouse Replacement and Annex Project #4.
16. Discuss and take action to approve Designation of Representatives for Houston-Galveston Area Council 2023 General Assembly and Board of Directors. ADJOURN MEETING
Sep 21, 2022 Commissioners Court
Call to Order
1. Approval of Agenda.
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.
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) $2,887.00 for Invoice # 9850 to Harris County from line item 125-423-540702 [Autopsy]. 5. Request by County Auditor for approval and/or ratification of Accounts Payable.
6. Presentation and approval of the National 4-H Week Proclamation by the Waller County 4-H Ambassadors declaring October 2-9, 2022 as "National 4-H Week in Waller County." 7. Introduction of Waller County' s Cooperative Extension Program, Community and Economic Development Agent, Kay Coffield, with Prairie View A & M University.
8. Discuss and take action to approve Interlocal Agreement between the City of Prairie View, Prairie View A&M University, and the County of Waller for repairs on Old F.M. 1098.
9. Discuss and take action to approve out of state travel and lodging for one Detective to attend the Southeastern Homicide Investigators Association Conference for training in Gulf Shores, Alabama. 10. Discuss and take action to approve Request for Proposals for body cameras and publication of RFP notice.
11. Discuss and take action to approve a variance request to the Subdivision Development Regulations, Engineering Design Standards, Section 2 - Lot size, regarding the minimum lot size per dwelling, by Mr. & Mrs. Johnnie Hooper.
12. Discuss and take action to approve the purchase of alarm control panels for $6,218.00 replacing the existing panels at the Waller County Community Center.
13. Discuss and take action to approve the 2023 Sheriff's and Constables' Fees as recommended by the County Sheriff.
14. Discuss and take action to approve payment of Invoice # 3 for $260,916.81 to Sedalco from line item 603-603-545405 [Professional Services]. 15. Update on the design phase of the Waller County Courthouse Replacement and Annex Project #4.
16. Discuss and take action to approve Designation of Representatives for Houston-Galveston Area Council 2023 General Assembly and Board of Directors. ADJOURN MEETING