Call to Order
1. Approval of Agenda.
PUBLIC COMMENT
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.
11. Open bids for: EMULSIFIED ASPHALT & HAULING HYDRATED LIME HOT MIX ASPHALTIC CONCRETE PAVEMENT (HMAC) (PCT.l & PCT.2) HOT MIX ASPHALTIC CONCRETE PAVEMENT (HMAC) (PCT.3 & PCT.4)
12. Discuss Cochran Road Development and potential impacts. 13. Discuss and take action to approve agreement with HALFF Associates for Mobility Planning and Project Prioritization Study.
14. Discuss and take action to approve 2023 budget amendments and departmental line-item transfers.
15. Discuss and take action to accept the donation of $6,000.00 from Tri-County Health Department/Tomball Health Coalition for the purchase of tourniquets to support the Waller County OEM's "Stop The Bleed" program.
16. Discuss and take action to adopt 2022-23 Prevailing Wage Rates for Waller County.
17. 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. 18. 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 contract negotiations for it would have a detrimental effect on the position of the County in negotiations with third persons.
19. 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. 20. Deliberate business and financial issues related to contract negotiations pursuant to Government Code 551.0725. 21. Consultation with District Attorney and outside counsel pursuant to Government Code Section 551.071. 22. Reconvene in Open Session to take any action necessary on matters discussed in Executive Session. ADJOURN MEETING
Mar 29, 2023 Commissioners Court
Call to Order
1. Approval of Agenda.
PUBLIC COMMENT
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.
11. Open bids for: EMULSIFIED ASPHALT & HAULING HYDRATED LIME HOT MIX ASPHALTIC CONCRETE PAVEMENT (HMAC) (PCT.l & PCT.2) HOT MIX ASPHALTIC CONCRETE PAVEMENT (HMAC) (PCT.3 & PCT.4)
12. Discuss Cochran Road Development and potential impacts. 13. Discuss and take action to approve agreement with HALFF Associates for Mobility Planning and Project Prioritization Study.
14. Discuss and take action to approve 2023 budget amendments and departmental line-item transfers.
15. Discuss and take action to accept the donation of $6,000.00 from Tri-County Health Department/Tomball Health Coalition for the purchase of tourniquets to support the Waller County OEM's "Stop The Bleed" program.
16. Discuss and take action to adopt 2022-23 Prevailing Wage Rates for Waller County.
17. 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. 18. 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 contract negotiations for it would have a detrimental effect on the position of the County in negotiations with third persons.
19. 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. 20. Deliberate business and financial issues related to contract negotiations pursuant to Government Code 551.0725. 21. Consultation with District Attorney and outside counsel pursuant to Government Code Section 551.071. 22. Reconvene in Open Session to take any action necessary on matters discussed in Executive Session. ADJOURN MEETING