Call to Order
1. Approval of Agenda.
To slow the spread of COVID-I9, the public may make public comment at the be_sinnin-e oi the meetin-e by teleconference. Local callers should call 979-921- 6212. Non-local callers should call 800--576-ll3l. The usercode forboth numbers is 14329937. Callers will be asked if they would like to make public comment. Alier public comment, the teleconl'erence line will be closed. The public may continue to watch the meeting streamed online at http://wallcrcountytx.swa git.com/livc.
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. 2. Approval of the minutes 3. Request by County Treasurer for approval of Payroll. 4. Rcqucst by County Trcasurer for appnrval of Elections Payroll. 5. Request to approve payment on the following: (a) $1,295.00 for invoice dated October 17,2022 to Magnolia Funeral Home, Inc. from line item 125-423-540705 [Transport to Morgue]. 6. Request by County Auditor for approval and/or ratification ofAccounts Payable. 7. Rcquest by County Engineer to approve the Final Plat of Joseph Ranch Subdivision in Precinct 2.
7. Request by County Engineer to approve the Final Plat of Joseph Ranch Subdivision in Precinct 2.
8. Discuss and take action to approve a variance request to the Waller County Subdivision and Development Regulations-Drainage Criteria Manual (Appendix E) Section VII Design Parameters, requiring 4:1 side slopes instead of 3:l side slopes for Bluestem by Cam Jackson (Precinct 3).
9. 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. Ricardo Rodriguez.
10. Discuss and take action to approve 48 month Lease Agreement with Kyle Office Products for an Epson SureColor T5470 Plotter to be used in the County Clerk's office for recording Plats. The monthly rate of $275.00 to be paid from line item l15-426-545512 [County Clerk Management & Preservation Fundl.
11. Discuss and takc action on Burn Ban
12. Discuss and take action to deliberate business and financial issues in executive session based on determination and recommendation from the District Attorney's Office that deliberation in an open meeting regarding business and financial issues related to the purchase, exchange, lease, or value of real properties would have a detrimental effect on the position of the County in negotiations with third persons.
13. Deliberate business and financial issues related to the purchase, exchange, lease or value of real properties pursuant to Government Code Sections 551.072 and 551.0725. 14. Consultation with District Attorney and outside counsel pursuant to Govemment Code Section 551.07 l. ADJOURN MEETING
Nov 02, 2022 Commissioners Court
Call to Order
1. Approval of Agenda.
To slow the spread of COVID-I9, the public may make public comment at the be_sinnin-e oi the meetin-e by teleconference. Local callers should call 979-921- 6212. Non-local callers should call 800--576-ll3l. The usercode forboth numbers is 14329937. Callers will be asked if they would like to make public comment. Alier public comment, the teleconl'erence line will be closed. The public may continue to watch the meeting streamed online at http://wallcrcountytx.swa git.com/livc.
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. 2. Approval of the minutes 3. Request by County Treasurer for approval of Payroll. 4. Rcqucst by County Trcasurer for appnrval of Elections Payroll. 5. Request to approve payment on the following: (a) $1,295.00 for invoice dated October 17,2022 to Magnolia Funeral Home, Inc. from line item 125-423-540705 [Transport to Morgue]. 6. Request by County Auditor for approval and/or ratification ofAccounts Payable. 7. Rcquest by County Engineer to approve the Final Plat of Joseph Ranch Subdivision in Precinct 2.
7. Request by County Engineer to approve the Final Plat of Joseph Ranch Subdivision in Precinct 2.
8. Discuss and take action to approve a variance request to the Waller County Subdivision and Development Regulations-Drainage Criteria Manual (Appendix E) Section VII Design Parameters, requiring 4:1 side slopes instead of 3:l side slopes for Bluestem by Cam Jackson (Precinct 3).
9. 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. Ricardo Rodriguez.
10. Discuss and take action to approve 48 month Lease Agreement with Kyle Office Products for an Epson SureColor T5470 Plotter to be used in the County Clerk's office for recording Plats. The monthly rate of $275.00 to be paid from line item l15-426-545512 [County Clerk Management & Preservation Fundl.
11. Discuss and takc action on Burn Ban
12. Discuss and take action to deliberate business and financial issues in executive session based on determination and recommendation from the District Attorney's Office that deliberation in an open meeting regarding business and financial issues related to the purchase, exchange, lease, or value of real properties would have a detrimental effect on the position of the County in negotiations with third persons.
13. Deliberate business and financial issues related to the purchase, exchange, lease or value of real properties pursuant to Government Code Sections 551.072 and 551.0725. 14. Consultation with District Attorney and outside counsel pursuant to Govemment Code Section 551.07 l. ADJOURN MEETING