Source: http://wallercountytx.swagit.com/play/12202018-515
Timestamp: 2020-08-12 12:33:30
Document Index: 249304001

Matched Legal Cases: ['art 1', 'art 2', 'art 1', 'art 2', 'art 1', 'art 2']

December 19, 2018 Commissioners Court - Waller County, TX
December 19, 2018 Commissioners Court
Approval of Agenda - Approval of Agenda.
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. 2. Approval of the minutes. 3. Request by County Tax Assessor Collector to approve refunds in excess of $500.00 in accordance with section 31.11 Texas Tax Code. 4. Request by County Treasurer for approval of Payroll. 5. Request by County Engineer to approve the final plat of Spurr 4.494 on Joseph Rd. 6. Request to approve payment on the following: (a) $3,112.00 for Invoice # AH018443 to Harris County Treasurer from line item 125-423-540702 [Autopsy]. (b) $35.00 for Invoice to Employees Retirement System of Texas from line item 125-411-562300 [County Organizational Dues]. (c) $918,134.81 for Invoice #10841 to Sedalco, Inc. from line item 601-601- 581000 [Bldg. Purch., Cons., or Improv.L (d) $82,963.12 for Invoice # 17 to Brinkley Sargent Wiginton Architects from line item 601-601-545405 [Professional Services Jail]. 7. Request by County Auditor for approval and/or ratification of Accounts Payable.
3. Request by County Tax Assessor Collector to approve refunds in excess of $500.00 in accordance with section 31.11 Texas Tax Code.
4. Request by County Treasurer for approval of Payroll.
5. Request by County Engineer to approve the final plat of Spurr 4.494 on Joseph Rd.
(a) $3,112.00 for Invoice # AH018443 to Harris County Treasurer from line item 125-423-540702 [Autopsy].
(b) $35.00 for Invoice to Employees Retirement System of Texas from
line item 125-411-562300 [County Organizational Dues].
(c) $918,134.81 for Invoice #10841 to Sedalco, Inc. from line item 601-601-
581000 [Bldg. Purch., Cons., or Improv.L
(d) $82,963.12 for Invoice # 17 to Brinkley Sargent Wiginton Architects from
line item 601-601-545405 [Professional Services Jail].
7. Request by County Auditor for approval and/or ratification of Accounts
Extension Office - 8. Presentation by AgriLife and Cooperative Extension Agents on the 2018 results and efforts of the Waller County Office of Texas A & M AgriLife Extension (TAMU) and Cooperative Extension Program (PVAMU).
8. Presentation by AgriLife and Cooperative Extension Agents on the 2018
results and efforts of the Waller County Office of Texas A & M AgriLife
Extension (TAMU) and Cooperative Extension Program (PVAMU).
Economic Development - 9. Discuss and take action to approve Drainage Right-Of-Way Easement from WCF, LLC. 10. Discuss and take action to amend Tax Abatement Agreement with WCF, LLC.
9. Discuss and take action to approve Drainage Right-Of-Way Easement from
WCF, LLC.
10. Discuss and take action to amend Tax Abatement Agreement with WCF,
506th District Judge - 11. Discuss and take action to approve the Contract Indigent Defense attorneys for Waller County for Calendar year 2019, and authorize the County Judge to sign the contracts on behalf of the County.
11. Discuss and take action to approve the Contract Indigent Defense attorneys
for Waller County for Calendar year 2019, and authorize the County Judge to
sign the contracts on behalf of the County.
County Engineer - 12. Discuss and take action to approve the application for the replat of Restricted Reserve "A" and Lot 21, Block One, Reata Creek by Heritage Ranch, Inc., and authorize the Road and Bridge Department to issue a public notice in the Brookshire Times Tribune for three consecutive weeks, establishing a public hearing during the regular session of Commissioners' Court on January 16, 2019. Funding to be paid from line item 125-401-544100 [Bid Notices and Printing]. 13. Discuss and take action to approve the application for the replat of Lot 152 of Peregrine Estates, Section II, by Maria Pabla Luna Martinez, and authorize the Road and Bridge Department to issue a public notice in the Brookshire Times Tribune for three consecutive weeks, establishing a public hearing during the regular session of Commissioners' Court on January 16, 2019. Funding to be paid from line item 125-401-544100 [Bid Notices and Printing].
12. Discuss and take action to approve the application for the replat of Restricted
Reserve "A" and Lot 21, Block One, Reata Creek by Heritage Ranch, Inc.,
and authorize the Road and Bridge Department to issue a public notice in the
Brookshire Times Tribune for three consecutive weeks, establishing a public
hearing during the regular session of Commissioners' Court on January 16,
2019. Funding to be paid from line item 125-401-544100 [Bid Notices and
Printing].
13. Discuss and take action to approve the application for the replat of Lot 152 of
Peregrine Estates, Section II, by Maria Pabla Luna Martinez, and authorize
the Road and Bridge Department to issue a public notice in the Brookshire
Times Tribune for three consecutive weeks, establishing a public hearing
during the regular session of Commissioners' Court on January 16, 2019.
Funding to be paid from line item 125-401-544100 [Bid Notices and Printing].
Treasurer - 14. Discuss and take action to approve payment to Brown County Appraisal District for $555.19 for Waller County School Land 2018 taxes from Available School Fund revenue. 15. Discuss and take action to approve the distribution of the balance of Available School Funds to the four school districts within Waller County in accordance with Texas Education Code.
14. Discuss and take action to approve payment to Brown County Appraisal
District for $555.19 for Waller County School Land 2018 taxes from
Available School Fund revenue.
15. Discuss and take action to approve the distribution of the balance of Available
School Funds to the four school districts within Waller County in accordance
with Texas Education Code.
Fire Marshal - 16. Discuss and take action to award Engineering/Architectural/Surveying Services. 17. Discuss and take action to adopt resolution designating an engineering service provider to complete application and project related engineering services for the General Land Office Community Development and Revitalization CDBGDisaster Recovery (Harvey) funding. 18. Discuss and take action to adopt resolution designating an engineering service provider to complete application and project related engineering services for the Texas Department of Agriculture's 2019-2020 Texas Community Development Block Grant funding.
16. Discuss and take action to award Engineering/Architectural/Surveying
17. Discuss and take action to adopt resolution designating an engineering service
provider to complete application and project related engineering services for
the General Land Office Community Development and Revitalization CDBGDisaster
Recovery (Harvey) funding.
18. Discuss and take action to adopt resolution designating an engineering service
the Texas Department of Agriculture's 2019-2020 Texas Community
Sheriff - 19. Discuss and take action to approve Agreement with IHS Pharmacy for providing inmate pharmacy services to the Waller County Jail.
19. Discuss and take action to approve Agreement with IHS Pharmacy for
providing inmate pharmacy services to the Waller County Jail.
Justice of the Peace, Precinct 3 - 20. Discuss and take action to approve the following transfer from within the Justice of Peace, Precinct 3 Budget: $221.76 from 125-420-563000 [Training and Conference] to 125-420-581817 [Technology Enhancements].
20. Discuss and take action to approve the following transfer from within the
Justice of Peace, Precinct 3 Budget:
$221.76 from 125-420-563000 [Training and Conference] to 125-420-581817
[Technology Enhancements].
Solid Waste - 21. Discuss and take action to approve the following transfer from within the Solid Waste Budget: $400.00 from 125-527-544805 [Tire and Oil Disposal] to 125-527-581700 [Equipment].
21. Discuss and take action to approve the following transfer from within the
Solid Waste Budget:
$400.00 from 125-527-544805 [Tire and Oil Disposal] to 125-527-581700
[Equipment].
Auditor - 22. Spread upon the minutes the 2019 Annual Budget and the 2019 Salary Order for the Waller County Auditor and the Auditor's Assistants. 23. Discuss and take action to approve annual review of Fund Balance. 24. Discuss and take action to approve official documents and all monthly reports. 25. Discuss and take action to approve increase of Committed Fund Balance (Construction) from the current amount of $6,000,000 to $7,500,000. 26. Discuss and take action to amend the 2018 budget for Capital Projects Fund 601.
22. Spread upon the minutes the 2019 Annual Budget and the 2019 Salary Order
for the Waller County Auditor and the Auditor's Assistants.
23. Discuss and take action to approve annual review of Fund Balance.
24. Discuss and take action to approve official documents and all monthly reports.
25. Discuss and take action to approve increase of Committed Fund Balance
(Construction) from the current amount of $6,000,000 to $7,500,000.
26. Discuss and take action to amend the 2018 budget for Capital Projects Fund
Construction Manager - 27. Discuss and take action to approve contract with Alpha Testing for the Precinct 4 Annex Building project.
27. Discuss and take action to approve contract with Alpha Testing for the
Precinct 4 Annex Building project.
Miscellaneous (Part 1 of 2) - 28. Discuss and take action to approve request by Rob Leal to use the Community Center on a continued basis every Monday evening for A A meetings. 29. Discuss and take action to approve the re-appointment of Joe Garcia to the Gulf Coast Workforce Board for a two year term beginning January 1, 2019. 30. -Discuss and take action to create the Waller County Environmental Department. 31. Discuss and take action to amend Waller County Personnel Policy 2.03 and 4.03 to accommodate the newly created Environmental Department. 32. Discuss and take action to appoint an Environmental Designated Representative as the department head of the newly created Environmental Department. 33. Discuss and take action to approve line item transfers. 34. Discuss and take action to abandon easement dedicated by Ronald E. Holmes, Laura M. Holmes, Lawrence D. Osborn, Charles Richard Osborn, and Van Poorman.
28. Discuss and take action to approve request by Rob Leal to use the Community
Center on a continued basis every Monday evening for A A meetings.
29. Discuss and take action to approve the re-appointment of Joe Garcia to the
Gulf Coast Workforce Board for a two year term beginning January 1, 2019.
30. -Discuss and take action to create the Waller County Environmental
31. Discuss and take action to amend Waller County Personnel Policy 2.03 and
4.03 to accommodate the newly created Environmental Department.
32. Discuss and take action to appoint an Environmental Designated
Representative as the department head of the newly created Environmental
33. Discuss and take action to approve line item transfers.
34. Discuss and take action to abandon easement dedicated by Ronald E. Holmes,
Laura M. Holmes, Lawrence D. Osborn, Charles Richard Osborn, and Van
Executive Session - 37. Deliberate the appointment of an Environmental Designated Representative pursuant to Government Code Section 551.074. 38. Consultation with District Attorney and outside counsel pursuant to Government Code Section 551.071. 39. Reconvene in Open Session to take any action necessary on matters discussed in Executive Session.
37. Deliberate the appointment of an Environmental Designated Representative
pursuant to Government Code Section 551.074.
38. Consultation with District Attorney and outside counsel pursuant to
Government Code Section 551.071.
39. Reconvene in Open Session to take any action necessary on matters
Miscellaneous (Part 2 of 2) - 35. Discuss and take action to transfer funds to line item 125-411-561301 [Willow Creek Farms]. 36. Discuss and take action to approve payment to the Willow Creek Farms Municipal Utility District pursuant to the Transportation Development Agreement. Funds to be paid from line item 125-411-561301 [Willow Creek Farms]. ADJOURN MEETING
35. Discuss and take action to transfer funds to line item 125-411-561301 [Willow
Creek Farms].
36. Discuss and take action to approve payment to the Willow Creek Farms
Municipal Utility District pursuant to the Transportation Development
Agreement. Funds to be paid from line item 125-411-561301 [Willow Creek
Farms].
Call to Order - Call to Order Approval of Agenda - Approval of Agenda. Public Comment - Public Comment Consent Agenda - Items identified within the consent agenda... Extension Office - 8. Presentation by AgriLife and Cooperat... Economic Development - 9. Discuss and take action to approv... 506th District Judge - 11. Discuss and take action to appro... County Engineer - 12. Discuss and take action to approve th... Treasurer - 14. Discuss and take action to approve payment ... Fire Marshal - 16. Discuss and take action to award Enginee... Sheriff - 19. Discuss and take action to approve Agreement ... Justice of the Peace, Precinct 3 - 20. Discuss and take act... Solid Waste - 21. Discuss and take action to approve the fo... Auditor - 22. Spread upon the minutes the 2019 Annual Budge... Construction Manager - 27. Discuss and take action to appro... Miscellaneous (Part 1 of 2) - 28. Discuss and take action t... Executive Session - 37. Deliberate the appointment of an En... Miscellaneous (Part 2 of 2) - 35. Discuss and take action t...
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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.\n\n2. Approval of the minutes.\n\n3. Request by County Tax Assessor Collector to approve refunds in excess of $500.00 in accordance with section 31.11 Texas Tax Code.\n\n4. Request by County Treasurer for approval of Payroll.\n\n5. Request by County Engineer to approve the final plat of Spurr 4.494 on Joseph Rd.\n\n6. Request to approve payment on the following:\n\n(a) $3,112.00 for Invoice # AH018443 to Harris County Treasurer from line item 125-423-540702 [Autopsy].\n\n(b) $35.00 for Invoice to Employees Retirement System of Texas from\nline item 125-411-562300 [County Organizational Dues].\n\n(c) $918,134.81 for Invoice #10841 to Sedalco, Inc. from line item 601-601-\n581000 [Bldg. Purch., Cons., or Improv.L\n\n(d) $82,963.12 for Invoice # 17 to Brinkley Sargent Wiginton Architects from\nline item 601-601-545405 [Professional Services Jail].\n\n7. Request by County Auditor for approval and/or ratification of Accounts\nPayable.","title":"Consent Agenda ","image":"https://stills.swagit.com/stills/2018/12/20/12202018-519.480x360.jpg?r=2","dfile":"https://media.swagit.com/podcasts/2018/12/20/12202018-519.360.mp4"},{"sources":[{"src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2018/12/20/12202018-520.360.mp4/playlist.m3u8","type":"application/x-mpegURL"}],"poster":"https://stills.swagit.com/stills/2018/12/20/12202018-520.480x360.jpg?r=2","smimage":"https://stills.swagit.com/stills/2018/12/20/12202018-520.480x360.jpg?r=2","mediaid":6,"description":"8. 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Discuss and take action to amend Tax Abatement Agreement with WCF,\nLLC.","title":"Economic Development ","image":"https://stills.swagit.com/stills/2018/12/20/12202018-521.480x360.jpg?r=2","dfile":"https://media.swagit.com/podcasts/2018/12/20/12202018-521.360.mp4"},{"sources":[{"src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2018/12/20/12202018-522.360.mp4/playlist.m3u8","type":"application/x-mpegURL"}],"poster":"https://stills.swagit.com/stills/2018/12/20/12202018-522.480x360.jpg?r=2","smimage":"https://stills.swagit.com/stills/2018/12/20/12202018-522.480x360.jpg?r=2","mediaid":8,"description":"11. Discuss and take action to approve the Contract Indigent Defense attorneys\nfor Waller County for Calendar year 2019, and authorize the County Judge to\nsign the contracts on behalf of the County.","title":"506th District Judge ","image":"https://stills.swagit.com/stills/2018/12/20/12202018-522.480x360.jpg?r=2","dfile":"https://media.swagit.com/podcasts/2018/12/20/12202018-522.360.mp4"},{"sources":[{"src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2018/12/20/12202018-523.360.mp4/playlist.m3u8","type":"application/x-mpegURL"}],"poster":"https://stills.swagit.com/stills/2018/12/20/12202018-523.480x360.jpg?r=2","smimage":"https://stills.swagit.com/stills/2018/12/20/12202018-523.480x360.jpg?r=2","mediaid":9,"description":"12. Discuss and take action to approve the application for the replat of Restricted\nReserve \"A\" and Lot 21, Block One, Reata Creek by Heritage Ranch, Inc.,\nand authorize the Road and Bridge Department to issue a public notice in the\nBrookshire Times Tribune for three consecutive weeks, establishing a public\nhearing during the regular session of Commissioners' Court on January 16,\n2019. Funding to be paid from line item 125-401-544100 [Bid Notices and\nPrinting].\n\n13. 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Discuss and take action to approve payment to Brown County Appraisal\nDistrict for $555.19 for Waller County School Land 2018 taxes from\nAvailable School Fund revenue.\n\n15. Discuss and take action to approve the distribution of the balance of Available\nSchool Funds to the four school districts within Waller County in accordance\nwith Texas Education Code.","title":"Treasurer ","image":"https://stills.swagit.com/stills/2018/12/20/12202018-524.480x360.jpg?r=2","dfile":"https://media.swagit.com/podcasts/2018/12/20/12202018-524.360.mp4"},{"sources":[{"src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2018/12/20/12202018-525.360.mp4/playlist.m3u8","type":"application/x-mpegURL"}],"poster":"https://stills.swagit.com/stills/2018/12/20/12202018-525.480x360.jpg?r=2","smimage":"https://stills.swagit.com/stills/2018/12/20/12202018-525.480x360.jpg?r=2","mediaid":11,"description":"16. Discuss and take action to award Engineering/Architectural/Surveying\nServices.\n\n17. Discuss and take action to adopt resolution designating an engineering service\nprovider to complete application and project related engineering services for\nthe General Land Office Community Development and Revitalization CDBGDisaster\nRecovery (Harvey) funding.\n\n18. Discuss and take action to adopt resolution designating an engineering service\nprovider to complete application and project related engineering services for\nthe Texas Department of Agriculture's 2019-2020 Texas Community\nDevelopment Block Grant funding.","title":"Fire Marshal ","image":"https://stills.swagit.com/stills/2018/12/20/12202018-525.480x360.jpg?r=2","dfile":"https://media.swagit.com/podcasts/2018/12/20/12202018-525.360.mp4"},{"sources":[{"src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2018/12/20/12202018-578.360.mp4/playlist.m3u8","type":"application/x-mpegURL"}],"poster":"https://stills.swagit.com/stills/2018/12/20/12202018-578.480x360.jpg?r=2","smimage":"https://stills.swagit.com/stills/2018/12/20/12202018-578.480x360.jpg?r=2","mediaid":12,"description":"19. Discuss and take action to approve Agreement with IHS Pharmacy for\nproviding inmate pharmacy services to the Waller County Jail.","title":"Sheriff ","image":"https://stills.swagit.com/stills/2018/12/20/12202018-578.480x360.jpg?r=2","dfile":"https://media.swagit.com/podcasts/2018/12/20/12202018-578.360.mp4"},{"sources":[{"src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2018/12/20/12202018-579.360.mp4/playlist.m3u8","type":"application/x-mpegURL"}],"poster":"https://stills.swagit.com/stills/2018/12/20/12202018-579.480x360.jpg?r=2","smimage":"https://stills.swagit.com/stills/2018/12/20/12202018-579.480x360.jpg?r=2","mediaid":13,"description":"20. Discuss and take action to approve the following transfer from within the\nJustice of Peace, Precinct 3 Budget:\n$221.76 from 125-420-563000 [Training and Conference] to 125-420-581817\n[Technology Enhancements].","title":"Justice of the Peace, Precinct 3 ","image":"https://stills.swagit.com/stills/2018/12/20/12202018-579.480x360.jpg?r=2","dfile":"https://media.swagit.com/podcasts/2018/12/20/12202018-579.360.mp4"},{"sources":[{"src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2018/12/20/12202018-580.360.mp4/playlist.m3u8","type":"application/x-mpegURL"}],"poster":"https://stills.swagit.com/stills/2018/12/20/12202018-580.480x360.jpg?r=2","smimage":"https://stills.swagit.com/stills/2018/12/20/12202018-580.480x360.jpg?r=2","mediaid":14,"description":"21. Discuss and take action to approve the following transfer from within the\nSolid Waste Budget:\n$400.00 from 125-527-544805 [Tire and Oil Disposal] to 125-527-581700\n[Equipment].","title":"Solid Waste ","image":"https://stills.swagit.com/stills/2018/12/20/12202018-580.480x360.jpg?r=2","dfile":"https://media.swagit.com/podcasts/2018/12/20/12202018-580.360.mp4"},{"sources":[{"src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2018/12/20/12202018-581.360.mp4/playlist.m3u8","type":"application/x-mpegURL"}],"poster":"https://stills.swagit.com/stills/2018/12/20/12202018-581.480x360.jpg?r=2","smimage":"https://stills.swagit.com/stills/2018/12/20/12202018-581.480x360.jpg?r=2","mediaid":15,"description":"22. Spread upon the minutes the 2019 Annual Budget and the 2019 Salary Order\nfor the Waller County Auditor and the Auditor's Assistants.\n\n23. Discuss and take action to approve annual review of Fund Balance.\n\n24. Discuss and take action to approve official documents and all monthly reports.\n\n25. Discuss and take action to approve increase of Committed Fund Balance\n(Construction) from the current amount of $6,000,000 to $7,500,000.\n\n26. Discuss and take action to amend the 2018 budget for Capital Projects Fund\n601.","title":"Auditor ","image":"https://stills.swagit.com/stills/2018/12/20/12202018-581.480x360.jpg?r=2","dfile":"https://media.swagit.com/podcasts/2018/12/20/12202018-581.360.mp4"},{"sources":[{"src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2018/12/20/12202018-582.360.mp4/playlist.m3u8","type":"application/x-mpegURL"}],"poster":"https://stills.swagit.com/stills/2018/12/20/12202018-582.480x360.jpg?r=2","smimage":"https://stills.swagit.com/stills/2018/12/20/12202018-582.480x360.jpg?r=2","mediaid":16,"description":"27. Discuss and take action to approve contract with Alpha Testing for the\nPrecinct 4 Annex Building project.","title":"Construction Manager ","image":"https://stills.swagit.com/stills/2018/12/20/12202018-582.480x360.jpg?r=2","dfile":"https://media.swagit.com/podcasts/2018/12/20/12202018-582.360.mp4"},{"sources":[{"src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2018/12/20/12202018-583.360.mp4/playlist.m3u8","type":"application/x-mpegURL"}],"poster":"https://stills.swagit.com/stills/2018/12/20/12202018-583.480x360.jpg?r=2","smimage":"https://stills.swagit.com/stills/2018/12/20/12202018-583.480x360.jpg?r=2","mediaid":17,"description":"28. Discuss and take action to approve request by Rob Leal to use the Community\nCenter on a continued basis every Monday evening for A A meetings.\n\n29. Discuss and take action to approve the re-appointment of Joe Garcia to the\nGulf Coast Workforce Board for a two year term beginning January 1, 2019.\n\n30. -Discuss and take action to create the Waller County Environmental\nDepartment.\n\n31. Discuss and take action to amend Waller County Personnel Policy 2.03 and\n4.03 to accommodate the newly created Environmental Department.\n\n32. Discuss and take action to appoint an Environmental Designated\nRepresentative as the department head of the newly created Environmental\nDepartment.\n\n33. Discuss and take action to approve line item transfers.\n\n34. Discuss and take action to abandon easement dedicated by Ronald E. Holmes,\nLaura M. Holmes, Lawrence D. Osborn, Charles Richard Osborn, and Van\nPoorman.","title":"Miscellaneous (Part 1 of 2) ","image":"https://stills.swagit.com/stills/2018/12/20/12202018-583.480x360.jpg?r=2","dfile":"https://media.swagit.com/podcasts/2018/12/20/12202018-583.360.mp4"},{"sources":[{"src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2018/12/20/12202018-584.360.mp4/playlist.m3u8","type":"application/x-mpegURL"}],"poster":"https://stills.swagit.com/stills/2018/12/20/12202018-584.480x360.jpg?r=2","smimage":"https://stills.swagit.com/stills/2018/12/20/12202018-584.480x360.jpg?r=2","mediaid":18,"description":"37. Deliberate the appointment of an Environmental Designated Representative\npursuant to Government Code Section 551.074.\n\n38. Consultation with District Attorney and outside counsel pursuant to\nGovernment Code Section 551.071.\n\n39. Reconvene in Open Session to take any action necessary on matters\ndiscussed in Executive Session.","title":"Executive Session ","image":"https://stills.swagit.com/stills/2018/12/20/12202018-584.480x360.jpg?r=2","dfile":"https://media.swagit.com/podcasts/2018/12/20/12202018-584.360.mp4"},{"sources":[{"src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2018/12/20/12202018-585.360.mp4/playlist.m3u8","type":"application/x-mpegURL"}],"poster":"https://stills.swagit.com/stills/2018/12/20/12202018-585.480x360.jpg?r=2","smimage":"https://stills.swagit.com/stills/2018/12/20/12202018-585.480x360.jpg?r=2","mediaid":19,"description":"35. Discuss and take action to transfer funds to line item 125-411-561301 [Willow\nCreek Farms].\n\n36. Discuss and take action to approve payment to the Willow Creek Farms\nMunicipal Utility District pursuant to the Transportation Development\nAgreement. Funds to be paid from line item 125-411-561301 [Willow Creek\nFarms].\n\nADJOURN MEETING","title":"Miscellaneous (Part 2 of 2) ","image":"https://stills.swagit.com/stills/2018/12/20/12202018-585.480x360.jpg?r=2","dfile":"https://media.swagit.com/podcasts/2018/12/20/12202018-585.360.mp4"}]; player.playlist([]); player.playlist(playlist); // Play through the playlist automatically. player.playlist.autoadvance(0);