Video index

Call to Order

Item 1

Item 2

Item 3

Approve minutes of regular meeting held on July 23, 2013, and special meetings held on July 22 and July 25, 2013.

Item 5

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

A. Acceptance of the revised traffic control plan for Grayson Lakes Boulevard at Katy Flewellen, to add "No Parking" signs and "No Right Turn on Red" signs, to be limited to school zone times only, Precinct 3.

B. Replat: Fulbrook Section 5C, being a partial replat of Fulbrook, Section 5B, Precinct 3.

CONSENT AGENDA ITEMS 6 -21:

Consent Agenda

Approve consent items 6 - 21 with noted changes.

Item 6

7. COUNTY JUDGE:

8. COMMISSIONER, PCT. 1:

9. COMMISSIONER, PCT. 3:

10. COMMISSIONER, PCT. 4:

11. AUDITOR:

12. BUDGET & FINANCE/BUDGET TRANSFERS:

13. COMMUNITY SUPERVISION & CORRECTION:

14. ENGINEERING:

15. 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:

16. FORT BEND FLOOD CONTROL WATER SUPPLY CORP.:

17. OFFICE OF EMERGENCY MANAGEMENT:

18. PURCHASING:

19. ROAD & BRIDGE:

20. SHERIFF'S OFFICE:

21. TAX ASSESSOR/COLLECTOR:

Item 22

COUNTY JUDGE.

Take all appropriate action to engage outside counsel for possible November 2013 county-wide tax road bond election, to be ordered by Commissioners Court on August 13, 2013.

Item 23

COMMISSIONER, PCT. 2.

Discuss and consider taking all necessary action on Fort Bend County participation in the City of Houston Reinvestment Zone Number Twenty Five (Hiram Clarke/Fort Bend Houston Zone) TIRZ #25 for Tax Increment Financing Purposes.

Item 24

COMMISSIONER, PCT. 3.

Take all appropriate action on request by Stephen Heslop, on behalf of THR Property Rentals LLC, to waive penalty and interest totaling $887.00 on property taxes for Tax Year 2012, Precinct 3.

Item 25

AUDITOR.

A. Take all appropriate action on request to authorize payment by Invoice Transmittal in the amount of $1,210.82 to Allen Boone Humphries Robinson LLP for services provided to Fort Bend Industrial Development Corporation without a purchase order through

B. Deliberate and take all appropriate action on request to authorize the County Auditor to utilize a card payment solution to pay jurors and grand jurors.

C. Take all appropriate action on request to transfer the amount of $5,000 from the 1115 Waiver Draw Down account, as detailed on Auditor's form dated July 30, 2013, into the Behavioral Health Crisis Response & Intervention Program and Behavioral

Item 26

CONSTABLE, PCT. 2.

Take all appropriate action on request for variance to the Fort Bend County Fuel Card Policy, and authorize payment by Invoice Transmittal in the amount of $60.00 to JP Morgan for fuel purchase without receipt by Constable Davis while traveling to the J

Item 27

COUNTY COURT AT LAW NO. 4.

Take all appropriate action on request to transfer the amount of $5,500 from Non-Departmental Contingency into County Court at Law No. 4, Capital Acquisitions, to allocate funds for replacement of copier that cannot be repaired.

Item 28

ENGINEERING.

A. Take all appropriate action on Interlocal Agreement for Water Line Relocation between Fort Bend County and Fort Bend County Water Control & Improvement District No. 2 for water line relocation costs related to improvements of Brand Lane, Precinct

B. Take all appropriate action on Agreement between Fort Bend County, City of Fulshear, and Fulshear Municipal Utility District No. 1 regarding design and construction of the intersection of FM 359 and FM 1093, Fulshear Trace, and the Interim Entry Road,

C. Take all appropriate action on Joint Participation Agreement between Fort Bend County, Fort Bend County Assistance District No. 2, and 99 Grand Mission, LLC for the design and construction of an access road, Precinct 4.

D. Take all appropriate action on Change Order No. 2 to the Agreement between Fort Bend County and Allgood Construction Company, Inc. to decrease the scope of services in the amount of $8,873.10 regarding the extension of Falcon Landing Blvd, for a revis

E. Take all appropriate action on Change Order No. 2 to the Agreement between Fort Bend County and Allgood Construction Company, Inc. to increase the scope of services in the amount of $69,556.75 regarding Falcon Landing Blvd, from Spring Green to Gaston

F. Take all appropriate action on request for a variance to the residential street length requirement, (Section 5.6 D of the Fort Bend County Regulations of Subdivisions), for Fulbrook Section 5C, on behalf of Fulbrook Partners LTD, Precinct 3.

G. Take all appropriate action on plat for the roads within Fulbrook Section 5C, Precinct 3.

H. Take all appropriate action on plat for the lots within Fulbrook Section 5C, Precinct 3.

I. Take all appropriate action on request for temporary road closure of Brookwood Lake Place within Village of Oak Lake, Section 3 Subdivision, from September 23-27, 2013, for repairs to the sewer lines, Pct. 4.

J. Take all appropriate action on Resolution and Order to Abandon and Close a portion of Oilfield Road in Fort Bend County, Texas, Precinct 4.

Item 29

FACILITIES MANAGEMENT & PLANNING.

A. Take all appropriate on the Facilities Extension Agreement between Fort Bend County and CenterPoint Energy Houston Electric, LLC regarding underground utilities for the Pedestrian Mall to be located at 407 Jackson St. in Richmond, Texas. (Fund: Facil

B. Take all appropriate action on request for grant of Water Line Easement from Fort Bend County to City of Richmond, specifically a 0.1843-acre water line easement located on the 2.170-acre tract of land deeded to Fort Bend County and recorded under Cou

Item 30

HUMAN RESOURCES.

A. Take appropriate action on request for one additional position, Plumber, in the Facilities Management & Planning Department, Grade 8 of the Operator Skilled Trade Policy Group, effective August 6, 2013. (Fund: Jail Maintenance)

B. Take all appropriate action on the proposed 2014 Holiday Schedule as submitted by Human Resources.

Item 31

INDIGENT HEALTH\.

Take all appropriate action on request to authorize payment by Invoice Transmittal in the amount of $16,666.67 to Oak Bend Medical Group for primary care physician services provided without a purchase order to Indigent Health Care clients during the mon

Item 32

PURCHASING.

A. Take all appropriate action on RFP 13-071 for General Contractor Services for Sheriff's Office Storage Building.

B. Take all appropriate action to consider granting an exemption to the competitive bid process as authorized by Local Government Code §262.024 (a)(7) for the purchase of items available from only one source, for SCRAMx remote alcohol monitoring sys

C. Take all appropriate action on request to purchase one (1) truck, replacement to fleet, for Animal Services, from Caldwell Chevrolet, utilizing Buy Board Contract 358-10, for an amount not to exceed $20,861. (Fund: Animal Services and Risk Management

D. Take all appropriate action on Third Extension of Records Storage Services Agreement between Fort Bend County and Harris County Department of Education for various County departments, pursuant to RFP 10-033, in an amount not to exceed $100,000 effecti

E. Take all appropriate action on request to purchase Network Server equipment, support, software and services from NWN Corporation utilizing State of Texas Department of Information Resources Contract DIR-SDD-1366, in an amount not to exceed $52,053.20.

F. Take all appropriate action on Bid 13-075 for Construction of Water and Sanitary Sewer Facilities at Kitty Hollow Park.

G. Take all appropriate action on SOQ 13-073 for Platting Services regarding the Westpark Park & Ride facility.

H. Take all appropriate action on request to purchase Panasonic Toughbook mobile computers and accessories for various departments from ARC, utilizing Department of Information Resources Agreements DIR-SDD-1365 and DIR-SDD-1934 for FY 2013. (Funded by V

I. Take all appropriate action on Department of Information Resources Maintenance Agreement with DataVox, as reseller of Avaya products and services, for phone system maintenance in an annual amount not to exceed $187,912.33 for various County facilities

Item 33

ROAD & BRIDGE

A. Take all appropriate action on Resolution and Order to abandon a 60 foot by 887 foot Drainage Easement located along Hartledge Road on property owned by Jimmy Calhoun and wife, Charlotte Calhoun, Pct. 1.

B. Take all appropriate action on request by Theresa Omeludike for a variance to the Residential Driveway Policy, to set two driveways on property located at 9031 Regal Point, Lot 4, Block 3 Section 1 of Royal Lakes Estates Subdivision, Pct. 1.

Item 34

SHERIFF'S OFFICE.

Take all appropriate action on request to authorize payment by Invoice Transmittal in the amount of $50.00 to Yahoo! Custodian of Records for information requested without a purchase order pertaining to Case #12-15569. (Fund: Sheriff, Enforcement, Fees)

Item 35

Approve Bills.

Item 36

Ratify the release of time-sensitive bills by Auditor on August 1, 2013.

Item 37

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

§ 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 position

Aug 06, 2013 REGULAR SESSION AGENDA

Full agenda
Share this video

Call to Order

Item 1

Item 2

Item 3

Approve minutes of regular meeting held on July 23, 2013, and special meetings held on July 22 and July 25, 2013.

Item 5

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

A. Acceptance of the revised traffic control plan for Grayson Lakes Boulevard at Katy Flewellen, to add "No Parking" signs and "No Right Turn on Red" signs, to be limited to school zone times only, Precinct 3.

B. Replat: Fulbrook Section 5C, being a partial replat of Fulbrook, Section 5B, Precinct 3.

CONSENT AGENDA ITEMS 6 -21:

Consent Agenda

Approve consent items 6 - 21 with noted changes.

Item 6

7. COUNTY JUDGE:

8. COMMISSIONER, PCT. 1:

9. COMMISSIONER, PCT. 3:

10. COMMISSIONER, PCT. 4:

11. AUDITOR:

12. BUDGET & FINANCE/BUDGET TRANSFERS:

13. COMMUNITY SUPERVISION & CORRECTION:

14. ENGINEERING:

15. 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:

16. FORT BEND FLOOD CONTROL WATER SUPPLY CORP.:

17. OFFICE OF EMERGENCY MANAGEMENT:

18. PURCHASING:

19. ROAD & BRIDGE:

20. SHERIFF'S OFFICE:

21. TAX ASSESSOR/COLLECTOR:

Item 22

COUNTY JUDGE.

Take all appropriate action to engage outside counsel for possible November 2013 county-wide tax road bond election, to be ordered by Commissioners Court on August 13, 2013.

Item 23

COMMISSIONER, PCT. 2.

Item 24

COMMISSIONER, PCT. 3.

Take all appropriate action on request by Stephen Heslop, on behalf of THR Property Rentals LLC, to waive penalty and interest totaling $887.00 on property taxes for Tax Year 2012, Precinct 3.

Item 25

AUDITOR.

A. Take all appropriate action on request to authorize payment by Invoice Transmittal in the amount of $1,210.82 to Allen Boone Humphries Robinson LLP for services provided to Fort Bend Industrial Development Corporation without a purchase order through

B. Deliberate and take all appropriate action on request to authorize the County Auditor to utilize a card payment solution to pay jurors and grand jurors.

C. Take all appropriate action on request to transfer the amount of $5,000 from the 1115 Waiver Draw Down account, as detailed on Auditor's form dated July 30, 2013, into the Behavioral Health Crisis Response & Intervention Program and Behavioral

Item 26

CONSTABLE, PCT. 2.

Item 27

COUNTY COURT AT LAW NO. 4.

Item 28

ENGINEERING.

A. Take all appropriate action on Interlocal Agreement for Water Line Relocation between Fort Bend County and Fort Bend County Water Control & Improvement District No. 2 for water line relocation costs related to improvements of Brand Lane, Precinct

B. Take all appropriate action on Agreement between Fort Bend County, City of Fulshear, and Fulshear Municipal Utility District No. 1 regarding design and construction of the intersection of FM 359 and FM 1093, Fulshear Trace, and the Interim Entry Road,

C. Take all appropriate action on Joint Participation Agreement between Fort Bend County, Fort Bend County Assistance District No. 2, and 99 Grand Mission, LLC for the design and construction of an access road, Precinct 4.

D. Take all appropriate action on Change Order No. 2 to the Agreement between Fort Bend County and Allgood Construction Company, Inc. to decrease the scope of services in the amount of $8,873.10 regarding the extension of Falcon Landing Blvd, for a revis

E. Take all appropriate action on Change Order No. 2 to the Agreement between Fort Bend County and Allgood Construction Company, Inc. to increase the scope of services in the amount of $69,556.75 regarding Falcon Landing Blvd, from Spring Green to Gaston

F. Take all appropriate action on request for a variance to the residential street length requirement, (Section 5.6 D of the Fort Bend County Regulations of Subdivisions), for Fulbrook Section 5C, on behalf of Fulbrook Partners LTD, Precinct 3.

G. Take all appropriate action on plat for the roads within Fulbrook Section 5C, Precinct 3.

H. Take all appropriate action on plat for the lots within Fulbrook Section 5C, Precinct 3.

I. Take all appropriate action on request for temporary road closure of Brookwood Lake Place within Village of Oak Lake, Section 3 Subdivision, from September 23-27, 2013, for repairs to the sewer lines, Pct. 4.

J. Take all appropriate action on Resolution and Order to Abandon and Close a portion of Oilfield Road in Fort Bend County, Texas, Precinct 4.

Item 29

FACILITIES MANAGEMENT & PLANNING.

A. Take all appropriate on the Facilities Extension Agreement between Fort Bend County and CenterPoint Energy Houston Electric, LLC regarding underground utilities for the Pedestrian Mall to be located at 407 Jackson St. in Richmond, Texas. (Fund: Facil

B. Take all appropriate action on request for grant of Water Line Easement from Fort Bend County to City of Richmond, specifically a 0.1843-acre water line easement located on the 2.170-acre tract of land deeded to Fort Bend County and recorded under Cou

Item 30

HUMAN RESOURCES.

A. Take appropriate action on request for one additional position, Plumber, in the Facilities Management & Planning Department, Grade 8 of the Operator Skilled Trade Policy Group, effective August 6, 2013. (Fund: Jail Maintenance)

B. Take all appropriate action on the proposed 2014 Holiday Schedule as submitted by Human Resources.

Item 31

INDIGENT HEALTH\.

Item 32

PURCHASING.

A. Take all appropriate action on RFP 13-071 for General Contractor Services for Sheriff's Office Storage Building.

B. Take all appropriate action to consider granting an exemption to the competitive bid process as authorized by Local Government Code §262.024 (a)(7) for the purchase of items available from only one source, for SCRAMx remote alcohol monitoring sys

C. Take all appropriate action on request to purchase one (1) truck, replacement to fleet, for Animal Services, from Caldwell Chevrolet, utilizing Buy Board Contract 358-10, for an amount not to exceed $20,861. (Fund: Animal Services and Risk Management

D. Take all appropriate action on Third Extension of Records Storage Services Agreement between Fort Bend County and Harris County Department of Education for various County departments, pursuant to RFP 10-033, in an amount not to exceed $100,000 effecti

E. Take all appropriate action on request to purchase Network Server equipment, support, software and services from NWN Corporation utilizing State of Texas Department of Information Resources Contract DIR-SDD-1366, in an amount not to exceed $52,053.20.

F. Take all appropriate action on Bid 13-075 for Construction of Water and Sanitary Sewer Facilities at Kitty Hollow Park.

G. Take all appropriate action on SOQ 13-073 for Platting Services regarding the Westpark Park & Ride facility.

H. Take all appropriate action on request to purchase Panasonic Toughbook mobile computers and accessories for various departments from ARC, utilizing Department of Information Resources Agreements DIR-SDD-1365 and DIR-SDD-1934 for FY 2013. (Funded by V

I. Take all appropriate action on Department of Information Resources Maintenance Agreement with DataVox, as reseller of Avaya products and services, for phone system maintenance in an annual amount not to exceed $187,912.33 for various County facilities

Item 33

ROAD & BRIDGE

A. Take all appropriate action on Resolution and Order to abandon a 60 foot by 887 foot Drainage Easement located along Hartledge Road on property owned by Jimmy Calhoun and wife, Charlotte Calhoun, Pct. 1.

B. Take all appropriate action on request by Theresa Omeludike for a variance to the Residential Driveway Policy, to set two driveways on property located at 9031 Regal Point, Lot 4, Block 3 Section 1 of Royal Lakes Estates Subdivision, Pct. 1.

Item 34

SHERIFF'S OFFICE.

Item 35

Approve Bills.

Item 36

Ratify the release of time-sensitive bills by Auditor on August 1, 2013.

Item 37

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

§ 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 position

Call to Order

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

A. Acceptance of the revised traffic control plan for Grayson Lakes Boulevard at Katy Flewellen, to add "No Parking" signs and "No Right Turn on Red" signs, to be limited to school zone times only, Precinct 3.

B. Replat: Fulbrook Section 5C, being a partial replat of Fulbrook, Section 5B, Precinct 3.

CONSENT AGENDA ITEMS 6 -21:

Consent Agenda Approve consent items 6 - 21 with noted changes.

Item 6

7. COUNTY JUDGE:

8. COMMISSIONER, PCT. 1:

9. COMMISSIONER, PCT. 3:

10. COMMISSIONER, PCT. 4:

11. AUDITOR:

12. BUDGET & FINANCE/BUDGET TRANSFERS:

13. COMMUNITY SUPERVISION & CORRECTION:

14. ENGINEERING:

15. 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:

16. FORT BEND FLOOD CONTROL WATER SUPPLY CORP.:

17. OFFICE OF EMERGENCY MANAGEMENT:

18. PURCHASING:

19. ROAD & BRIDGE:

20. SHERIFF'S OFFICE:

21. TAX ASSESSOR/COLLECTOR:

Item 22 COUNTY JUDGE.

Item 23 COMMISSIONER, PCT. 2.

Item 24 COMMISSIONER, PCT. 3.

Item 25 AUDITOR.

A. Take all appropriate action on request to authorize payment by Invoice Transmittal in the amount of $1,210.82 to Allen Boone Humphries Robinson LLP for services provided to Fort Bend Industrial Development Corporation without a purchase order through

B. Deliberate and take all appropriate action on request to authorize the County Auditor to utilize a card payment solution to pay jurors and grand jurors.

C. Take all appropriate action on request to transfer the amount of $5,000 from the 1115 Waiver Draw Down account, as detailed on Auditor's form dated July 30, 2013, into the Behavioral Health Crisis Response & Intervention Program and Behavioral

Item 26 CONSTABLE, PCT. 2.

Item 27 COUNTY COURT AT LAW NO. 4.

Item 28 ENGINEERING.

A. Take all appropriate action on Interlocal Agreement for Water Line Relocation between Fort Bend County and Fort Bend County Water Control & Improvement District No. 2 for water line relocation costs related to improvements of Brand Lane, Precinct

B. Take all appropriate action on Agreement between Fort Bend County, City of Fulshear, and Fulshear Municipal Utility District No. 1 regarding design and construction of the intersection of FM 359 and FM 1093, Fulshear Trace, and the Interim Entry Road,

C. Take all appropriate action on Joint Participation Agreement between Fort Bend County, Fort Bend County Assistance District No. 2, and 99 Grand Mission, LLC for the design and construction of an access road, Precinct 4.

D. Take all appropriate action on Change Order No. 2 to the Agreement between Fort Bend County and Allgood Construction Company, Inc. to decrease the scope of services in the amount of $8,873.10 regarding the extension of Falcon Landing Blvd, for a revis

E. Take all appropriate action on Change Order No. 2 to the Agreement between Fort Bend County and Allgood Construction Company, Inc. to increase the scope of services in the amount of $69,556.75 regarding Falcon Landing Blvd, from Spring Green to Gaston

F. Take all appropriate action on request for a variance to the residential street length requirement, (Section 5.6 D of the Fort Bend County Regulations of Subdivisions), for Fulbrook Section 5C, on behalf of Fulbrook Partners LTD, Precinct 3.

G. Take all appropriate action on plat for the roads within Fulbrook Section 5C, Precinct 3.

H. Take all appropriate action on plat for the lots within Fulbrook Section 5C, Precinct 3.

I. Take all appropriate action on request for temporary road closure of Brookwood Lake Place within Village of Oak Lake, Section 3 Subdivision, from September 23-27, 2013, for repairs to the sewer lines, Pct. 4.

J. Take all appropriate action on Resolution and Order to Abandon and Close a portion of Oilfield Road in Fort Bend County, Texas, Precinct 4.

Item 29 FACILITIES MANAGEMENT & PLANNING.

A. Take all appropriate on the Facilities Extension Agreement between Fort Bend County and CenterPoint Energy Houston Electric, LLC regarding underground utilities for the Pedestrian Mall to be located at 407 Jackson St. in Richmond, Texas. (Fund: Facil

B. Take all appropriate action on request for grant of Water Line Easement from Fort Bend County to City of Richmond, specifically a 0.1843-acre water line easement located on the 2.170-acre tract of land deeded to Fort Bend County and recorded under Cou

Item 30 HUMAN RESOURCES.

A. Take appropriate action on request for one additional position, Plumber, in the Facilities Management & Planning Department, Grade 8 of the Operator Skilled Trade Policy Group, effective August 6, 2013. (Fund: Jail Maintenance)

B. Take all appropriate action on the proposed 2014 Holiday Schedule as submitted by Human Resources.

Item 31 INDIGENT HEALTH\.

Item 32 PURCHASING.

A. Take all appropriate action on RFP 13-071 for General Contractor Services for Sheriff's Office Storage Building.

B. Take all appropriate action to consider granting an exemption to the competitive bid process as authorized by Local Government Code §262.024 (a)(7) for the purchase of items available from only one source, for SCRAMx remote alcohol monitoring sys

C. Take all appropriate action on request to purchase one (1) truck, replacement to fleet, for Animal Services, from Caldwell Chevrolet, utilizing Buy Board Contract 358-10, for an amount not to exceed $20,861. (Fund: Animal Services and Risk Management

D. Take all appropriate action on Third Extension of Records Storage Services Agreement between Fort Bend County and Harris County Department of Education for various County departments, pursuant to RFP 10-033, in an amount not to exceed $100,000 effecti

E. Take all appropriate action on request to purchase Network Server equipment, support, software and services from NWN Corporation utilizing State of Texas Department of Information Resources Contract DIR-SDD-1366, in an amount not to exceed $52,053.20.

F. Take all appropriate action on Bid 13-075 for Construction of Water and Sanitary Sewer Facilities at Kitty Hollow Park.

G. Take all appropriate action on SOQ 13-073 for Platting Services regarding the Westpark Park & Ride facility.

H. Take all appropriate action on request to purchase Panasonic Toughbook mobile computers and accessories for various departments from ARC, utilizing Department of Information Resources Agreements DIR-SDD-1365 and DIR-SDD-1934 for FY 2013. (Funded by V

I. Take all appropriate action on Department of Information Resources Maintenance Agreement with DataVox, as reseller of Avaya products and services, for phone system maintenance in an annual amount not to exceed $187,912.33 for various County facilities

Item 33 ROAD & BRIDGE

A. Take all appropriate action on Resolution and Order to abandon a 60 foot by 887 foot Drainage Easement located along Hartledge Road on property owned by Jimmy Calhoun and wife, Charlotte Calhoun, Pct. 1.

B. Take all appropriate action on request by Theresa Omeludike for a variance to the Residential Driveway Policy, to set two driveways on property located at 9031 Regal Point, Lot 4, Block 3 Section 1 of Royal Lakes Estates Subdivision, Pct. 1.

Item 34 SHERIFF'S OFFICE.

Item 37 Meet in Closed Session to deliberate the following matters as authorized by the Texas Government Code.

§ 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 position

Aug 06, 2013 REGULAR SESSION AGENDA

Call to Order

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

A. Acceptance of the revised traffic control plan for Grayson Lakes Boulevard at Katy Flewellen, to add "No Parking" signs and "No Right Turn on Red" signs, to be limited to school zone times only, Precinct 3.

B. Replat: Fulbrook Section 5C, being a partial replat of Fulbrook, Section 5B, Precinct 3.

CONSENT AGENDA ITEMS 6 -21:

Consent Agenda Approve consent items 6 - 21 with noted changes.

Item 6

7. COUNTY JUDGE:

8. COMMISSIONER, PCT. 1:

9. COMMISSIONER, PCT. 3:

10. COMMISSIONER, PCT. 4:

11. AUDITOR:

12. BUDGET & FINANCE/BUDGET TRANSFERS:

13. COMMUNITY SUPERVISION & CORRECTION:

Item 5

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

Consent Agenda

Approve consent items 6 - 21 with noted changes.

Item 22

COUNTY JUDGE.

Item 23

COMMISSIONER, PCT. 2.

Item 24

COMMISSIONER, PCT. 3.

Item 25

AUDITOR.

Item 26

CONSTABLE, PCT. 2.

Item 27

COUNTY COURT AT LAW NO. 4.

Item 28

ENGINEERING.

Item 29

FACILITIES MANAGEMENT & PLANNING.

Item 30

HUMAN RESOURCES.

Item 31

INDIGENT HEALTH\.

Item 32

PURCHASING.

Item 33

ROAD & BRIDGE

Item 34

SHERIFF'S OFFICE.

Item 37

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

Approve consent items 6 - 21 with noted changes.

Item 22

COUNTY JUDGE.

Item 23

COMMISSIONER, PCT. 2.

Item 24

COMMISSIONER, PCT. 3.

Item 25

AUDITOR.

Item 26

CONSTABLE, PCT. 2.

Item 27

COUNTY COURT AT LAW NO. 4.

Item 28

ENGINEERING.

Item 29

FACILITIES MANAGEMENT & PLANNING.

Item 30

HUMAN RESOURCES.

Item 31

INDIGENT HEALTH\.

Item 32

PURCHASING.

Item 33

ROAD & BRIDGE

Item 34

SHERIFF'S OFFICE.

Item 37

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