Call to Order
1. Approval of Agenda.
PUBLIC COMMENT To slow the spread of COV1D-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 hUp://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 by County Treasurer for approval of Elections Payroll. 5. Request by County Treasurer for approval of quarterly State Comptroller Reports. 6. Request to approve payment on the following: (a) $200.00 for Invoice # 239595 to Texas Judicial Academy from line item 125-411-562300 [County Organizational Dues]. 7. Request by County Auditor for approval and/or ratification of Accounts Payable.
8. Discuss and take action to approve Subdivision Development Agreement with Bluestem Development Company for the Bluestem subdivision presented by Brad Sweitzer.
9. Discuss and take action to approve DEA Task Force Overtime Agreement for their fiscal year 2023.
10. Discuss and take action to approve Temporary Early Voting location to include Fieldstore, PVAMU MSC, Pattison, and Katy.
11. Discuss and take action to create a part-time investigator position in the D.A's office at the rate of $25.00 per hour.
12. Discuss and take action on Burn Ban.
13. Discuss and take action to approve the Gulf Coast Rail District's Concurrent Ordinance: 3rd Amendment. 14. Discuss and take action to approve payment of $493,928.05 to Amazon pursuant to the Chapter 381 Economic Development Incentive Agreement. Funds to be paid from line item 125-411-561315 [Amazon 381 Agreement] as allocated in the 2022 Budget. ADJOURN MEETING
Oct 19, 2022 Commissioners Court
Call to Order
1. Approval of Agenda.
PUBLIC COMMENT To slow the spread of COV1D-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 hUp://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 by County Treasurer for approval of Elections Payroll. 5. Request by County Treasurer for approval of quarterly State Comptroller Reports. 6. Request to approve payment on the following: (a) $200.00 for Invoice # 239595 to Texas Judicial Academy from line item 125-411-562300 [County Organizational Dues]. 7. Request by County Auditor for approval and/or ratification of Accounts Payable.
8. Discuss and take action to approve Subdivision Development Agreement with Bluestem Development Company for the Bluestem subdivision presented by Brad Sweitzer.
9. Discuss and take action to approve DEA Task Force Overtime Agreement for their fiscal year 2023.
10. Discuss and take action to approve Temporary Early Voting location to include Fieldstore, PVAMU MSC, Pattison, and Katy.
11. Discuss and take action to create a part-time investigator position in the D.A's office at the rate of $25.00 per hour.
12. Discuss and take action on Burn Ban.
13. Discuss and take action to approve the Gulf Coast Rail District's Concurrent Ordinance: 3rd Amendment. 14. Discuss and take action to approve payment of $493,928.05 to Amazon pursuant to the Chapter 381 Economic Development Incentive Agreement. Funds to be paid from line item 125-411-561315 [Amazon 381 Agreement] as allocated in the 2022 Budget. ADJOURN MEETING