Call to Order
1. Approval of Agenda.
PUBLIC COMMENT
Iterns 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 coun 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) $ l,34l.OO for Invoice # 12026, $2,932.00 for Invoice # 12025, and $ 4,048.00 for Invoice # 12023 tbr a total of $8,321 .00 to Harris County from line item 125-423-540702 [Autopsy]. 5. Request by County Auditor for approval and./or ratification of Accounts Payable.
6. Discuss and take action to approve the Proclamation reco-enizing April as Sexual Assault Awareness and Prevention Month in Waller County.
7. Discuss and take action to approve a variance request to thc Subdivision Development Regulations, Engineering Design Standards, Section 2-Lot Size, regardin-e the minimum lot size dwelling, by Mr. Edwin Averitt.
8. Discuss and take action to authorize the County Judge to execute an Interlocal Agreement with the City of Brookshire relative to the County's proposed CDBG-MIT HUD-MID project (Waller County/Brookshire Detention Pond.) 9. Discuss and take action to authorize the County Judge to execute an Interlocal Agreement with the City of Prairie View relative to the County's proposed CDBG-MIT State-MID project (Waller County Prairie View Water Plant). 10. Discuss and take action to authorize the County Judge to sign all closing documents affiliated with the purchase of 20705 Pearl Street, Prairie View, TX. 77446 at a purchase price of $104,951.00 pursuant to the County's CDB G-DR Buyout Program (Contract 20-066-0 1 I -C07 4).
Director of Policy and Administration
11. Discuss and take action on the Cardiff Road Conceptual Design Proposal
12. Discuss and take action to approve quarterly reimbursement of Juror Payments.
13. Discuss and take action to designate the Assistant County Engineer to perform the duties of the County Engineer beginning April 7,2023 until a new County Engineer is appointed. 14. Discuss and take action to amend the job posting for the County Engineer. 15. Discuss and take action to approve Resolution Opposing H.B. 1372 and S.B. 1034 regarding public nuisance actions.
20. Consultation with District Attorney and outside counsel pursuant to Government Code Section 551.071. 21. Deliberate the appointment of a County Engineer pursuant to Government Code Section 551.074. 22. Reconvene in Open Session to take any action necessary on matters discussed in Executive Session. ADJOURN MEETING
Apr 05, 2023 Commissioners Court
Call to Order
1. Approval of Agenda.
PUBLIC COMMENT
Iterns 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 coun 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) $ l,34l.OO for Invoice # 12026, $2,932.00 for Invoice # 12025, and $ 4,048.00 for Invoice # 12023 tbr a total of $8,321 .00 to Harris County from line item 125-423-540702 [Autopsy]. 5. Request by County Auditor for approval and./or ratification of Accounts Payable.
6. Discuss and take action to approve the Proclamation reco-enizing April as Sexual Assault Awareness and Prevention Month in Waller County.
7. Discuss and take action to approve a variance request to thc Subdivision Development Regulations, Engineering Design Standards, Section 2-Lot Size, regardin-e the minimum lot size dwelling, by Mr. Edwin Averitt.
8. Discuss and take action to authorize the County Judge to execute an Interlocal Agreement with the City of Brookshire relative to the County's proposed CDBG-MIT HUD-MID project (Waller County/Brookshire Detention Pond.) 9. Discuss and take action to authorize the County Judge to execute an Interlocal Agreement with the City of Prairie View relative to the County's proposed CDBG-MIT State-MID project (Waller County Prairie View Water Plant). 10. Discuss and take action to authorize the County Judge to sign all closing documents affiliated with the purchase of 20705 Pearl Street, Prairie View, TX. 77446 at a purchase price of $104,951.00 pursuant to the County's CDB G-DR Buyout Program (Contract 20-066-0 1 I -C07 4).
Director of Policy and Administration
11. Discuss and take action on the Cardiff Road Conceptual Design Proposal
12. Discuss and take action to approve quarterly reimbursement of Juror Payments.
13. Discuss and take action to designate the Assistant County Engineer to perform the duties of the County Engineer beginning April 7,2023 until a new County Engineer is appointed. 14. Discuss and take action to amend the job posting for the County Engineer. 15. Discuss and take action to approve Resolution Opposing H.B. 1372 and S.B. 1034 regarding public nuisance actions.
20. Consultation with District Attorney and outside counsel pursuant to Government Code Section 551.071. 21. Deliberate the appointment of a County Engineer pursuant to Government Code Section 551.074. 22. Reconvene in Open Session to take any action necessary on matters discussed in Executive Session. ADJOURN MEETING