A. Authorize payment of bills - manual check registers dated December 23, 2017 through January 8, 2018.
B. Authorize payment of bills - regular bill summaries dated December 22, 2017, December 29, 2017, January 5, 2018 and January 12, 2018.
D. Authorize payment of bills - group health insurance claims and fees: Boon Chapman December 2017 weekly.
E. Approve personnel actions of a budgeted nature: 1. Unfreeze List #771 2. Temp List #427 3. Personnel Changes Report dated December 22, 2017 and December 29, 2017.
G. Authorize the County Judge to approve the amended Equipment List for the FY18 Beach Maintenance Reimbursement Application.
H. Authorize a TASB BuyBoard State Contract No. 537-17 purchase with Ricoh to lease a copier and maintenance service by approving Master Service Agreement Addendum 61 and Product Schedule 61.
I. Authorize a TASB BuyBoard State Contract No. 521-16 purchase from Caldwell Country for a 2018 Chevrolet 1500 Silverado 4X4 Crew Cab for the Inland Parks.
J. Ratify a TASB BuyBoard State Contract No. 461-14 purchase with ProTech Mechanical, Inc. to replace 9 HVAC systems with transitions and duct work in the Central Records Office.
K. Approve Supplemental Agreement No. 2 with Pruitt Consulting, Independent Licensed Architect, authorizing an additional $30,000 for professional services contract ending March 31, 2018 related to the ADA Settlement Agreement with the U.S. Department of Justice.
4. REGULAR AGENDA:
Jan 17, 2018 Commissioners Court - Regular
A. Authorize payment of bills - manual check registers dated December 23, 2017 through January 8, 2018.
B. Authorize payment of bills - regular bill summaries dated December 22, 2017, December 29, 2017, January 5, 2018 and January 12, 2018.
D. Authorize payment of bills - group health insurance claims and fees: Boon Chapman December 2017 weekly.
E. Approve personnel actions of a budgeted nature: 1. Unfreeze List #771 2. Temp List #427 3. Personnel Changes Report dated December 22, 2017 and December 29, 2017.
G. Authorize the County Judge to approve the amended Equipment List for the FY18 Beach Maintenance Reimbursement Application.
H. Authorize a TASB BuyBoard State Contract No. 537-17 purchase with Ricoh to lease a copier and maintenance service by approving Master Service Agreement Addendum 61 and Product Schedule 61.
I. Authorize a TASB BuyBoard State Contract No. 521-16 purchase from Caldwell Country for a 2018 Chevrolet 1500 Silverado 4X4 Crew Cab for the Inland Parks.
J. Ratify a TASB BuyBoard State Contract No. 461-14 purchase with ProTech Mechanical, Inc. to replace 9 HVAC systems with transitions and duct work in the Central Records Office.
K. Approve Supplemental Agreement No. 2 with Pruitt Consulting, Independent Licensed Architect, authorizing an additional $30,000 for professional services contract ending March 31, 2018 related to the ADA Settlement Agreement with the U.S. Department of Justice.
4. REGULAR AGENDA:
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