Proclamations and Special Recognitions.

a. Retirement Plaque – Judy Majewski

2. Petitions or Requests from the Public.
3. Consideration and possible action to authorize one-time variance from Subdivision Regulations toย subdivide 1.522 acres with home from a 7.085 acres tract on Starling Lane in Precinct 1.
4. Consideration and possible action to aulhorize Pipeline Agreement by Enterprise Crude Pipelineย L.L.C. for the purpose of constructing, maintaining, laying, operating, and/or repairing pipelinesย utilized for the transportation of liquids or gaseous materials along therigh) of ways andlor underย Kersten Road located in Precinct 4.
5. Consideration and possible action to authorize Pipeline Agreement by Enterprise Crude Pipelineย L.L.C. for the purpose of constructing, maintaining, laying, operating, and/or repairing pipelinesย utilized for the transportation of liquids or gaseous materials along the right of ways and/or underย Ward Bend Road located in Precinct 4.

 

6. Consideration and possible action to accept proposal to repair water. damage to ceiling of Knoxย Library by Boettcher Hlavinka Company not to exceed $2342.43.

7. Consideration and possible action to accept proposal to repair water damage to flooring at Knoxย Library by Boettcher Hlavinka Company.

8. Consideration and possible action to adopt Consent Agenda Format.

9. CONSENT AGENDA – Items listed are of routine nature and may be acted on in a single motionย unless requested otherwise by member of Commissioners Court.

a. Transmittal of Minutes – November 24,2014
b. Consideration and possible action to approve applications for required schoolingย reimbursement for V.G. Young Institute’s School for County Judge and Commissioners,ย to be held February 17-19, 2015 in Austin, Texas.

i. Tim Lapham
ii. Bobby Rinn
iii. Randy Reichardt
iv. Douglas King

c. Consideration and possible action to accept Emergency .Seยทrviees District #1 Financialย Report Fiscal Year ending September 30,2014.
d. Consideration and possible action to accept Emergency Services District #3 Financialย Report Fiscal Year ending September 30,2014.
e. Consideration and possible action to approve Right-of-Way installation by San Bernardย Electric Cooperative, Inc on Witte Road in Precinct 1.

10. Consideration and possible action to grant certain part-time county employees 4 hours of holidayย leave for December 24 – 25, 2014.

11. Open bid proposals regarding Drug and Alcohol Testing and action. as appropriate.

12. Budgetary and Financial Claims – action as appropriate.

a. Payment of Claims
b. Budget Amendments
c. County Auditor’s review of finances
d. County Treasurer review of finances

i. Payroll & Escrow Report
ii. September 2014 Reconciled Report .

13. Written end-of-the month reports submitted by County Offices.

a. Constable, Precinct 4 – November 2014
b. County Court – October 2014
c. Justice of the Peace, Precinct 2 – November 2014
d. Texas AgriLife – October – November 2014
e. Resolution -Immaculate Conception Church, Sealy, Texas 125’h Anniversary