Video index

Items 1 - 4

1. Call to Order.

2. Invocation and Pledge of Allegiance by Commissioner Morrison.

3. Approve minutes of regular meeting held on July 9, 2013, and special meeting held on July 16, 2013.

4. Public Comments regarding the Agenda and Announcements.

Item 5

PUBLIC HEARINGS: 1:00 p.m.: Conduct Public Hearings and take all appropriate action on the following matters:

A. Acceptance of the traffic control plan for Cinco Ranch Northwest, Section 1, Section 2, Section 3, Cinco Trace Drive from Roesner Road to Walden Ridge Lane STD, and Ranch Point Drive North of Fry Road STD, Precinct 3.

B. Acceptance of the traffic control plan for Roesner Road East of Spring Green STD, Pct. 3.

C. Acceptance of the traffic control plan for Silver Ranch, Section 5, Precinct 3.

D. Acceptance of the traffic control plan for Katy Creek Ranch, Section 8, Precinct 3.

E. Acceptance of the revised traffic control plan for Fort Bend ISD Hodges Bend Middle School, to install unprotected crosswalk at the intersection of Hodges Bend Drive and April Falls Trail crossing April Falls Trail, and install "No Parking During

F. Acceptance of the traffic control plan for Peek Road at Emily Park Lane, for placement of an uncontrolled crosswalk on the north side of the intersection, Precinct 3.

G. Acceptance of the traffic control plan for Aliana, Section 1, Aliana, Section 12, and Aliana Binion Lane and Reserves, Precinct 4.

H. Replat: Cinco Village Center, Section 2, Partial Replat No. 2, Pct. 3.

I. Replat: Grand Corner Reserves, Partial Replat No. 4, Pct. 3.

Consent Agenda

CONSENT AGENDA ITEMS 6 - 21:

6. OUT OF STATE TRAVEL: Approve out of state travel request for County personnel:

7. COUNTY JUDGE:

8. COMMISSIONER, PCT. 4:

9. BUDGET & FINANCE/BUDGET TRANSFERS:

10. DISTRICT ATTORNEY:

11. ENGINEERING:

12. FACILITIES MANAGEMENT & PLANNING: The Director of Facilities Management & Planning submits these invoices for approval and payment for projects that have been budgeted and funded by Facility Bond and/or Capital Projects:

13. FORT BEND COUNTY TOLL ROAD AUTHORITY: The Board of Directors of the Fort Bend County Toll Road Authority (the Authority) reviewed this item at their regular Board meeting held on June 19, 2013, and makes the following recommendation to Commissioners

14. FORT BEND GRAND PARKWAY TOLL ROAD AUTHORITY: The Board of Directors of the Fort Bend Grand Parkway Toll Road Authority (GPTRA) reviewed these items at regular meetings held on the dates indicated below, and makes the following recommendations to Comm

15. HUMAN RESOURCES:

16. OFFICE OF EMERGENCY MANAGEMENT:

17. PUBLIC TRANSPORTATION:

18. PURCHASING:

19. ROAD & BRIDGE:

20. TAX ASSESSOR/COLLECTOR:

21. TREASURER:

Item 22

COUNTY JUDGE:

A. Take all appropriate action on Amendment Number 1 to the Intergovernmental Cooperative Reimbursement Agreement (582-12-20281) between the Texas Commission on Environmental Quality (TCEQ) and Fort Bend County for operation and administration of the Low

B. Take all appropriate action on Fort Bend County's participation in the Reinvestment Zone Number Three, City of Sugar Land and the Interlocal Participation Agreement with the City of Sugar Land, pursuant to Chapter 311 of the Texas Tax Code.

Item 23

AUDITOR:

A. Take all appropriate action on the 1115 Waiver program between Fort Bend County and Center for Medicare and Medicaid Services and Health & Human Services Commission for the funding of the administrative plan in the amount of $372,016 with an inter

B. Take all appropriate action on request to transfer $627,345 as detailed on the Auditor's form dated July 15, 2013 to allocate funds for the 1115 Waiver Program administration plan.

C. Take all appropriate action on request to transfer the amount of $1,399,597 as detailed on Auditor's form dated July 18, 2013, to allocate federal 1115 Waiver funds into the Behavioral Health Crisis Response and Intervention Program and fund, thro

D. Take all appropriate action on request to transfer the amount of $25,267 as detailed on Auditor's form dated July 18, 2013, to allocate federal 1115 Waiver funds to the Behavioral Health Crisis Response and Intervention Program for uniforms and tr

E. Take all appropriate action on request to continue collection of the $2.00 convenience fee collected on each electronic filing with the County Clerk, District Clerk, and Justice of the Peace Courts through December 31, 2013, pursuant to Supreme Court

F. Take all appropriate action on the collection of a $2.00 fee for each electronic filing transaction for the County Clerk, District Clerk and Justice of the Peace Courts, effective January 1, 2014, pursuant to House Bill 2302/Government Code 72.013(c).

Item 24

CONSTABLE, PCT. 2:

Take all appropriate action on request to transfer the amount of $900 from Non-Departmental Contingency into Constable, Pct. 2, Information Technology, to allocate funds for the replacement of three printers.

Item 25

268th DISTRICT COURT:

Take all appropriate action on request to transfer the amount of $10,000 from Non-Departmental Contingency into 268th District Court, Office Supplies, to allocate funds for law book subscriptions through September 30, 2013.

Item 26

ENGINEERING:

A. Take all appropriate action on Change Order No. 1 to the Agreement between Fort Bend County and Allgood Construction Company, Inc., to increase the scope of services by $60,273.00 regarding Mason Road, from FM 359 to North of Skinner Lane, for a total

B. Take all appropriate action on Reference Station Host Agreement Between Fort Bend County and Leica Geosystems, Inc. for the County to participate in SmartNet Global Navigation Satellite System Reference Network.

Item 27

HEALTH & HUMAN SERVICES:

Animal Services: Take all appropriate action on request to transfer the amount of $9,535 from Non-Departmental Contingency into Animal Services, Capital Acquisitions, to allocate additional funds necessary to replace wrecked vehicle.

Item 28

HUMAN RESOURCES:

Take all appropriate action on request for six new positions in Facilities Maintenance to assist with maintenance of the Detention Facility: Jail Maintenance Supervisor, Grade 12, Professional Management Policy Group; Electrician, Grade 8, Operator Skil

Item 29

PUBLIC TRANSPORTATION:

Take all appropriate action on Amendment Number 6 to the Intergovernmental Cooperative Reimbursement Agreement between Texas Commission on Environmental Quality (TCEQ) and Fort Bend County, Contract Number 582-8-89960 to extend the term until August 31,

Item 30

PURCHASING:

A. Take all appropriate action on request to purchase scanning and indexing services for historical records from Kofile Preservation, utilizing Texas Multiple Award Schedule (TXMAS) Program, Contract TXMAS-13-36010 for the County Clerk, in an amount not

B. Take all appropriate action on request to purchase one (1) Tahoe, a replacement to fleet, from Caldwell Chevrolet, pursuant to Bid 13-020, for the Sheriff's Office. (Fund: Sheriff, Operating, and Insurance Funds)

C. Take all appropriate action on Inmate Health Services Agreement between Fort Bend County and Correct Care Solutions, LLC, pursuant to RFP 13-049.

D. Take all appropriate action on Fifth Amendment to the Professional Engineering Services Agreement between Fort Bend County and Othon, Inc. for Williams Way Project, for an additional amount not to exceed $27,000, for a total project cost not to exceed

E. Take all appropriate action on request to purchase new phones, cabling, and services from Datavox Business Communications for Grand Hall Expansion utilizing State of Texas Department of Information Resources Contract DIR-SDD-1374, in an amount not to

Item 31

SHERIFF'S OFFICE:

A. Take all appropriate action on request to pay by Invoice Transmittal the amount of $732.00 to Harris County Hospital District for medical services provided to victim in FY 2012. (Fund: Sheriff, Enforcement, Operating, Professional Services)

B. Take appropriate action on Houston High Intensity Drug Trafficking Area (HIDTA) Memorandum of Understanding between Fort Bend County and Houston Police Department for law enforcement service as designated by the HIDTA Grant G12HN00120A. (Fund: HIDTA G

C. Take all appropriate action on Interlocal Cooperation Agreement for Jail Services between Fort Bend County and Austin County to house inmates at the Fort Bend County Jail.

D. Take all appropriate action on Interlocal Cooperation Agreement for Jail Services between Fort Bend County and Wharton County to house inmates at the Fort Bend County Jail.

Item 32

Approve Bills.

Item 33

Ratify the release of time-sensitive bills by Auditor on July 18, 2013.

Item 34

Authorize County Auditor to pay and release time sensitive bills on August 1, 2013, to be ratified by Commissioners Court on August 6, 2013.

Item 35

Meet in Closed Session to deliberate the following matters as authorized by the Texas Government Code:

A. § 551.071. Consultation With Attorney. Commissioners Court will meet in Closed Session to seek the advice of its attorney about pending or contemplated litigation; a settlement offer; or on a matter in which the duty of the attorney to Commissione

B. § 551.072. Deliberation Regarding Real Property. Commissioners Court will meet in Closed Session to deliberate the purchase, exchange, lease or value of real property if deliberation in an open meeting would have a detrimental effect on the positi

C. § 551.074. Personnel Matters. Commissioners Court will meet in Closed Session to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge a

Items 36 & 37

36. Reconvene Open Session and consider taking action on the following matters:

37. Adjournment.

Jul 23, 2013 REGULAR SESSION AGENDA

Full agenda
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Items 1 - 4

1. Call to Order.

2. Invocation and Pledge of Allegiance by Commissioner Morrison.

3. Approve minutes of regular meeting held on July 9, 2013, and special meeting held on July 16, 2013.

4. Public Comments regarding the Agenda and Announcements.

Item 5

PUBLIC HEARINGS: 1:00 p.m.: Conduct Public Hearings and take all appropriate action on the following matters:

A. Acceptance of the traffic control plan for Cinco Ranch Northwest, Section 1, Section 2, Section 3, Cinco Trace Drive from Roesner Road to Walden Ridge Lane STD, and Ranch Point Drive North of Fry Road STD, Precinct 3.

B. Acceptance of the traffic control plan for Roesner Road East of Spring Green STD, Pct. 3.

C. Acceptance of the traffic control plan for Silver Ranch, Section 5, Precinct 3.

D. Acceptance of the traffic control plan for Katy Creek Ranch, Section 8, Precinct 3.

E. Acceptance of the revised traffic control plan for Fort Bend ISD Hodges Bend Middle School, to install unprotected crosswalk at the intersection of Hodges Bend Drive and April Falls Trail crossing April Falls Trail, and install "No Parking During

F. Acceptance of the traffic control plan for Peek Road at Emily Park Lane, for placement of an uncontrolled crosswalk on the north side of the intersection, Precinct 3.

G. Acceptance of the traffic control plan for Aliana, Section 1, Aliana, Section 12, and Aliana Binion Lane and Reserves, Precinct 4.

H. Replat: Cinco Village Center, Section 2, Partial Replat No. 2, Pct. 3.

I. Replat: Grand Corner Reserves, Partial Replat No. 4, Pct. 3.

Consent Agenda

CONSENT AGENDA ITEMS 6 - 21:

6. OUT OF STATE TRAVEL: Approve out of state travel request for County personnel:

7. COUNTY JUDGE:

8. COMMISSIONER, PCT. 4:

9. BUDGET & FINANCE/BUDGET TRANSFERS:

10. DISTRICT ATTORNEY:

11. ENGINEERING:

12. FACILITIES MANAGEMENT & PLANNING: The Director of Facilities Management & Planning submits these invoices for approval and payment for projects that have been budgeted and funded by Facility Bond and/or Capital Projects:

13. FORT BEND COUNTY TOLL ROAD AUTHORITY: The Board of Directors of the Fort Bend County Toll Road Authority (the Authority) reviewed this item at their regular Board meeting held on June 19, 2013, and makes the following recommendation to Commissioners

14. FORT BEND GRAND PARKWAY TOLL ROAD AUTHORITY: The Board of Directors of the Fort Bend Grand Parkway Toll Road Authority (GPTRA) reviewed these items at regular meetings held on the dates indicated below, and makes the following recommendations to Comm

15. HUMAN RESOURCES:

16. OFFICE OF EMERGENCY MANAGEMENT:

17. PUBLIC TRANSPORTATION:

18. PURCHASING:

19. ROAD & BRIDGE:

20. TAX ASSESSOR/COLLECTOR:

21. TREASURER:

Item 22

COUNTY JUDGE:

A. Take all appropriate action on Amendment Number 1 to the Intergovernmental Cooperative Reimbursement Agreement (582-12-20281) between the Texas Commission on Environmental Quality (TCEQ) and Fort Bend County for operation and administration of the Low

B. Take all appropriate action on Fort Bend County's participation in the Reinvestment Zone Number Three, City of Sugar Land and the Interlocal Participation Agreement with the City of Sugar Land, pursuant to Chapter 311 of the Texas Tax Code.

Item 23

AUDITOR:

A. Take all appropriate action on the 1115 Waiver program between Fort Bend County and Center for Medicare and Medicaid Services and Health & Human Services Commission for the funding of the administrative plan in the amount of $372,016 with an inter

B. Take all appropriate action on request to transfer $627,345 as detailed on the Auditor's form dated July 15, 2013 to allocate funds for the 1115 Waiver Program administration plan.

C. Take all appropriate action on request to transfer the amount of $1,399,597 as detailed on Auditor's form dated July 18, 2013, to allocate federal 1115 Waiver funds into the Behavioral Health Crisis Response and Intervention Program and fund, thro

D. Take all appropriate action on request to transfer the amount of $25,267 as detailed on Auditor's form dated July 18, 2013, to allocate federal 1115 Waiver funds to the Behavioral Health Crisis Response and Intervention Program for uniforms and tr

E. Take all appropriate action on request to continue collection of the $2.00 convenience fee collected on each electronic filing with the County Clerk, District Clerk, and Justice of the Peace Courts through December 31, 2013, pursuant to Supreme Court

F. Take all appropriate action on the collection of a $2.00 fee for each electronic filing transaction for the County Clerk, District Clerk and Justice of the Peace Courts, effective January 1, 2014, pursuant to House Bill 2302/Government Code 72.013(c).

Item 24

CONSTABLE, PCT. 2:

Item 25

268th DISTRICT COURT:

Item 26

ENGINEERING:

A. Take all appropriate action on Change Order No. 1 to the Agreement between Fort Bend County and Allgood Construction Company, Inc., to increase the scope of services by $60,273.00 regarding Mason Road, from FM 359 to North of Skinner Lane, for a total

B. Take all appropriate action on Reference Station Host Agreement Between Fort Bend County and Leica Geosystems, Inc. for the County to participate in SmartNet Global Navigation Satellite System Reference Network.

Item 27

HEALTH & HUMAN SERVICES:

Item 28

HUMAN RESOURCES:

Item 29

PUBLIC TRANSPORTATION:

Item 30

PURCHASING:

A. Take all appropriate action on request to purchase scanning and indexing services for historical records from Kofile Preservation, utilizing Texas Multiple Award Schedule (TXMAS) Program, Contract TXMAS-13-36010 for the County Clerk, in an amount not

B. Take all appropriate action on request to purchase one (1) Tahoe, a replacement to fleet, from Caldwell Chevrolet, pursuant to Bid 13-020, for the Sheriff's Office. (Fund: Sheriff, Operating, and Insurance Funds)

C. Take all appropriate action on Inmate Health Services Agreement between Fort Bend County and Correct Care Solutions, LLC, pursuant to RFP 13-049.

D. Take all appropriate action on Fifth Amendment to the Professional Engineering Services Agreement between Fort Bend County and Othon, Inc. for Williams Way Project, for an additional amount not to exceed $27,000, for a total project cost not to exceed

E. Take all appropriate action on request to purchase new phones, cabling, and services from Datavox Business Communications for Grand Hall Expansion utilizing State of Texas Department of Information Resources Contract DIR-SDD-1374, in an amount not to

Item 31

SHERIFF'S OFFICE:

A. Take all appropriate action on request to pay by Invoice Transmittal the amount of $732.00 to Harris County Hospital District for medical services provided to victim in FY 2012. (Fund: Sheriff, Enforcement, Operating, Professional Services)

B. Take appropriate action on Houston High Intensity Drug Trafficking Area (HIDTA) Memorandum of Understanding between Fort Bend County and Houston Police Department for law enforcement service as designated by the HIDTA Grant G12HN00120A. (Fund: HIDTA G

C. Take all appropriate action on Interlocal Cooperation Agreement for Jail Services between Fort Bend County and Austin County to house inmates at the Fort Bend County Jail.

D. Take all appropriate action on Interlocal Cooperation Agreement for Jail Services between Fort Bend County and Wharton County to house inmates at the Fort Bend County Jail.

Item 32

Approve Bills.

Item 33

Ratify the release of time-sensitive bills by Auditor on July 18, 2013.

Item 34

Authorize County Auditor to pay and release time sensitive bills on August 1, 2013, to be ratified by Commissioners Court on August 6, 2013.

Item 35

Meet in Closed Session to deliberate the following matters as authorized by the Texas Government Code:

A. § 551.071. Consultation With Attorney. Commissioners Court will meet in Closed Session to seek the advice of its attorney about pending or contemplated litigation; a settlement offer; or on a matter in which the duty of the attorney to Commissione

B. § 551.072. Deliberation Regarding Real Property. Commissioners Court will meet in Closed Session to deliberate the purchase, exchange, lease or value of real property if deliberation in an open meeting would have a detrimental effect on the positi

C. § 551.074. Personnel Matters. Commissioners Court will meet in Closed Session to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge a

Items 36 & 37

36. Reconvene Open Session and consider taking action on the following matters:

37. Adjournment.

Items 1 - 4

1. Call to Order.

2. Invocation and Pledge of Allegiance by Commissioner Morrison.

3. Approve minutes of regular meeting held on July 9, 2013, and special meeting held on July 16, 2013.

4. Public Comments regarding the Agenda and Announcements.

Item 5 PUBLIC HEARINGS: 1:00 p.m.: Conduct Public Hearings and take all appropriate action on the following matters:

A. Acceptance of the traffic control plan for Cinco Ranch Northwest, Section 1, Section 2, Section 3, Cinco Trace Drive from Roesner Road to Walden Ridge Lane STD, and Ranch Point Drive North of Fry Road STD, Precinct 3.

B. Acceptance of the traffic control plan for Roesner Road East of Spring Green STD, Pct. 3.

C. Acceptance of the traffic control plan for Silver Ranch, Section 5, Precinct 3.

D. Acceptance of the traffic control plan for Katy Creek Ranch, Section 8, Precinct 3.

E. Acceptance of the revised traffic control plan for Fort Bend ISD Hodges Bend Middle School, to install unprotected crosswalk at the intersection of Hodges Bend Drive and April Falls Trail crossing April Falls Trail, and install "No Parking During

F. Acceptance of the traffic control plan for Peek Road at Emily Park Lane, for placement of an uncontrolled crosswalk on the north side of the intersection, Precinct 3.

G. Acceptance of the traffic control plan for Aliana, Section 1, Aliana, Section 12, and Aliana Binion Lane and Reserves, Precinct 4.

H. Replat: Cinco Village Center, Section 2, Partial Replat No. 2, Pct. 3.

I. Replat: Grand Corner Reserves, Partial Replat No. 4, Pct. 3.

Consent Agenda CONSENT AGENDA ITEMS 6 - 21:

6. OUT OF STATE TRAVEL: Approve out of state travel request for County personnel:

7. COUNTY JUDGE:

8. COMMISSIONER, PCT. 4:

9. BUDGET & FINANCE/BUDGET TRANSFERS:

10. DISTRICT ATTORNEY:

11. ENGINEERING:

12. FACILITIES MANAGEMENT & PLANNING: The Director of Facilities Management & Planning submits these invoices for approval and payment for projects that have been budgeted and funded by Facility Bond and/or Capital Projects:

13. FORT BEND COUNTY TOLL ROAD AUTHORITY: The Board of Directors of the Fort Bend County Toll Road Authority (the Authority) reviewed this item at their regular Board meeting held on June 19, 2013, and makes the following recommendation to Commissioners

14. FORT BEND GRAND PARKWAY TOLL ROAD AUTHORITY: The Board of Directors of the Fort Bend Grand Parkway Toll Road Authority (GPTRA) reviewed these items at regular meetings held on the dates indicated below, and makes the following recommendations to Comm

15. HUMAN RESOURCES:

16. OFFICE OF EMERGENCY MANAGEMENT:

17. PUBLIC TRANSPORTATION:

18. PURCHASING:

19. ROAD & BRIDGE:

20. TAX ASSESSOR/COLLECTOR:

21. TREASURER:

Item 22 COUNTY JUDGE:

A. Take all appropriate action on Amendment Number 1 to the Intergovernmental Cooperative Reimbursement Agreement (582-12-20281) between the Texas Commission on Environmental Quality (TCEQ) and Fort Bend County for operation and administration of the Low

B. Take all appropriate action on Fort Bend County's participation in the Reinvestment Zone Number Three, City of Sugar Land and the Interlocal Participation Agreement with the City of Sugar Land, pursuant to Chapter 311 of the Texas Tax Code.

Item 23 AUDITOR:

A. Take all appropriate action on the 1115 Waiver program between Fort Bend County and Center for Medicare and Medicaid Services and Health & Human Services Commission for the funding of the administrative plan in the amount of $372,016 with an inter

B. Take all appropriate action on request to transfer $627,345 as detailed on the Auditor's form dated July 15, 2013 to allocate funds for the 1115 Waiver Program administration plan.

C. Take all appropriate action on request to transfer the amount of $1,399,597 as detailed on Auditor's form dated July 18, 2013, to allocate federal 1115 Waiver funds into the Behavioral Health Crisis Response and Intervention Program and fund, thro

D. Take all appropriate action on request to transfer the amount of $25,267 as detailed on Auditor's form dated July 18, 2013, to allocate federal 1115 Waiver funds to the Behavioral Health Crisis Response and Intervention Program for uniforms and tr

E. Take all appropriate action on request to continue collection of the $2.00 convenience fee collected on each electronic filing with the County Clerk, District Clerk, and Justice of the Peace Courts through December 31, 2013, pursuant to Supreme Court

F. Take all appropriate action on the collection of a $2.00 fee for each electronic filing transaction for the County Clerk, District Clerk and Justice of the Peace Courts, effective January 1, 2014, pursuant to House Bill 2302/Government Code 72.013(c).

Item 24 CONSTABLE, PCT. 2:

Item 25 268th DISTRICT COURT:

Item 26 ENGINEERING:

A. Take all appropriate action on Change Order No. 1 to the Agreement between Fort Bend County and Allgood Construction Company, Inc., to increase the scope of services by $60,273.00 regarding Mason Road, from FM 359 to North of Skinner Lane, for a total

B. Take all appropriate action on Reference Station Host Agreement Between Fort Bend County and Leica Geosystems, Inc. for the County to participate in SmartNet Global Navigation Satellite System Reference Network.

Item 27 HEALTH & HUMAN SERVICES:

Item 28 HUMAN RESOURCES:

Item 29 PUBLIC TRANSPORTATION:

Item 30 PURCHASING:

A. Take all appropriate action on request to purchase scanning and indexing services for historical records from Kofile Preservation, utilizing Texas Multiple Award Schedule (TXMAS) Program, Contract TXMAS-13-36010 for the County Clerk, in an amount not

B. Take all appropriate action on request to purchase one (1) Tahoe, a replacement to fleet, from Caldwell Chevrolet, pursuant to Bid 13-020, for the Sheriff's Office. (Fund: Sheriff, Operating, and Insurance Funds)

C. Take all appropriate action on Inmate Health Services Agreement between Fort Bend County and Correct Care Solutions, LLC, pursuant to RFP 13-049.

D. Take all appropriate action on Fifth Amendment to the Professional Engineering Services Agreement between Fort Bend County and Othon, Inc. for Williams Way Project, for an additional amount not to exceed $27,000, for a total project cost not to exceed

E. Take all appropriate action on request to purchase new phones, cabling, and services from Datavox Business Communications for Grand Hall Expansion utilizing State of Texas Department of Information Resources Contract DIR-SDD-1374, in an amount not to

Item 31 SHERIFF'S OFFICE:

A. Take all appropriate action on request to pay by Invoice Transmittal the amount of $732.00 to Harris County Hospital District for medical services provided to victim in FY 2012. (Fund: Sheriff, Enforcement, Operating, Professional Services)

B. Take appropriate action on Houston High Intensity Drug Trafficking Area (HIDTA) Memorandum of Understanding between Fort Bend County and Houston Police Department for law enforcement service as designated by the HIDTA Grant G12HN00120A. (Fund: HIDTA G

C. Take all appropriate action on Interlocal Cooperation Agreement for Jail Services between Fort Bend County and Austin County to house inmates at the Fort Bend County Jail.

D. Take all appropriate action on Interlocal Cooperation Agreement for Jail Services between Fort Bend County and Wharton County to house inmates at the Fort Bend County Jail.

Item 35 Meet in Closed Session to deliberate the following matters as authorized by the Texas Government Code:

A. § 551.071. Consultation With Attorney. Commissioners Court will meet in Closed Session to seek the advice of its attorney about pending or contemplated litigation; a settlement offer; or on a matter in which the duty of the attorney to Commissione

B. § 551.072. Deliberation Regarding Real Property. Commissioners Court will meet in Closed Session to deliberate the purchase, exchange, lease or value of real property if deliberation in an open meeting would have a detrimental effect on the positi

C. § 551.074. Personnel Matters. Commissioners Court will meet in Closed Session to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge a

Items 36 & 37

36. Reconvene Open Session and consider taking action on the following matters:

37. Adjournment.

Jul 23, 2013 REGULAR SESSION AGENDA

Items 1 - 4

1. Call to Order.

2. Invocation and Pledge of Allegiance by Commissioner Morrison.

3. Approve minutes of regular meeting held on July 9, 2013, and special meeting held on July 16, 2013.

4. Public Comments regarding the Agenda and Announcements.

Item 5 PUBLIC HEARINGS: 1:00 p.m.: Conduct Public Hearings and take all appropriate action on the following matters:

A. Acceptance of the traffic control plan for Cinco Ranch Northwest, Section 1, Section 2, Section 3, Cinco Trace Drive from Roesner Road to Walden Ridge Lane STD, and Ranch Point Drive North of Fry Road STD, Precinct 3.

B. Acceptance of the traffic control plan for Roesner Road East of Spring Green STD, Pct. 3.

C. Acceptance of the traffic control plan for Silver Ranch, Section 5, Precinct 3.

D. Acceptance of the traffic control plan for Katy Creek Ranch, Section 8, Precinct 3.

E. Acceptance of the revised traffic control plan for Fort Bend ISD Hodges Bend Middle School, to install unprotected crosswalk at the intersection of Hodges Bend Drive and April Falls Trail crossing April Falls Trail, and install "No Parking During

Item 5

PUBLIC HEARINGS: 1:00 p.m.: Conduct Public Hearings and take all appropriate action on the following matters:

Consent Agenda

CONSENT AGENDA ITEMS 6 - 21:

Item 22

COUNTY JUDGE:

Item 23

AUDITOR:

Item 24

CONSTABLE, PCT. 2:

Item 25

268th DISTRICT COURT:

Item 26

ENGINEERING:

Item 27

HEALTH & HUMAN SERVICES:

Item 28

HUMAN RESOURCES:

Item 29

PUBLIC TRANSPORTATION:

Item 30

PURCHASING:

Item 31

SHERIFF'S OFFICE:

Item 35

Meet in Closed Session to deliberate the following matters as authorized by the Texas Government Code:

Item 5

PUBLIC HEARINGS: 1:00 p.m.: Conduct Public Hearings and take all appropriate action on the following matters:

Consent Agenda

CONSENT AGENDA ITEMS 6 - 21:

Item 22

COUNTY JUDGE:

Item 23

AUDITOR:

Item 24

CONSTABLE, PCT. 2:

Item 25

268th DISTRICT COURT:

Item 26

ENGINEERING:

Item 27

HEALTH & HUMAN SERVICES:

Item 28

HUMAN RESOURCES:

Item 29

PUBLIC TRANSPORTATION:

Item 30

PURCHASING:

Item 31

SHERIFF'S OFFICE:

Item 35

Meet in Closed Session to deliberate the following matters as authorized by the Texas Government Code: