Video index

Items 1 & 2

Item 1

Item 2

Approve minutes of meetings held on September 23, 24, and 26, 2013.

Public Comments regarding the Agenda and Announcements.

Item 5

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

Acceptance of the traffic control plan for Silver Grove at Riverstone, Silver Grove at Riverstone, Section 2, and Edgewood at Riverstone, Section 1, Precinct 4.

County Drainage Meeting Items 1 & 2

1. Call to Order. 2. Take all appropriate action on the Tax Abatement Agreement between Fort Bend County Drainage District and Aldi (Texas) L.L.C., Precinct 1.

County Drainage Meeting Items 3 & 4

3. Take all appropriate action on General Warranty Deed to convey a 0.667-acre tract of land located in the Jane H. Long Survey, Abstract No. 55, Fort Bend County, Texas to the Fort Bend County Drainage District as part of the Upper Rabbs Bayou detention facility, Precinct 1. 4. Adjournment.

Consent Agenda

Consent items 6 - 14.

6. COUNTY JUDGE:

7. COMMISSIONER, PCT. 3:

8. AUDITOR:

9. BUDGET & FINANCE:

10. COMMUNITY DEVELOPMENT:

11. ENGINEERING:

12. FACILITIES MANAGEMENT & PLANNING:

13. PURCHASING:

14. TAX ASSESSOR/COLLECTOR:

Item 15

COUNTY JUDGE:

A. Take all appropriate action on Resolution Nominating Candidate(s) for a Position on the Board of Directors of the Fort Bend Central Appraisal District for a term of office through December 31, 2015.

B. Take all appropriate action on Agreement between Fort Bend County and Fort Bend County Heritage Unlimited Museum in the amount of $25,000 to provide programs using historic buildings, artifacts, and documents relating to Fort Bend County history effec

C. Take all appropriate action on the Tax Abatement Agreement between Fort Bend County and Aldi (Texas) L.L.C., Precinct 1.

Item 16

COMMISSIONER, PCT. 2:

Take all appropriate action on request by Cheryl Smith to refund $100 rental fee for reservation at Pavilion E in Kitty Hollow Park. (Fund: Parks Department)

Item 18

COMMISSIONER, PCT. 4:

Take all appropriate action on the resignation of Jeff Wiley from the Board of Directors of City of Sugar Land Tax Increment Reinvestment Zone No. 3, and the appointment of Dave Lawrence to fill the position for the remainder of the term ending December

Item 19

AUDITOR:

A. Take all appropriate action on request to transfer the amount of $2,780 from the 1115 Waiver Draw Down into Health & Human Services, 1115 Waiver Administration, to allocate funds for the purchase of a computer and printer for the Project Specialis

B. Take all appropriate action on request to transfer the amount of $22,046 from the 1115 Waiver Draw Down into Health & Human Services, Behavioral Health Crisis Response and Intervention Program, to allocate funds for the technology costs at the Tex

Item 20

ELECTIONS ADMINISTRATION:

Take all appropriate action on the revised Early Voting Schedule for the November 5, 2013 Special Election, as approved in the Election Order for Mobility Bonds adopted August 13, 2013, and the Election Order to approve or disapprove the creation of the

Item 21

ENGINEERING:

A. Take all appropriate action on request for a variance to the building setback line requirement as stated in Section 5.12, C of the Fort Bend County Regulations of Subdivisions, for Lakes of Bella Terra Section 11, and L.O.B. Limited Partnership, Preci

B. Take all appropriate action on plat for the roads within Lakes of Bella Terra, Section 11, Precinct 3.

C. Take all appropriate action on plat for the lots within Lakes of Bella Terra, Section 11, Precinct 3.

D. Take all appropriate action on request for variance to the building setback line requirement, as stated in Section 5.12, C of the Fort Bend County Regulations of Subdivisions, for Cinco Ranch Southwest, Section 64, on behalf of Terrabrook Cinco Ranch

E. Take all appropriate action on plat for the roads within Cinco Ranch Southwest, Section 64, Precinct 3.

F. Take all appropriate action on plat for the lots within Cinco Ranch Southwest, Section 64, Precinct 3.

Item 22

HEALTH & HUMAN SERVICES:

A. Emergency Medical Service (EMS): Take all appropriate action on Business Associate Agreement between Fort Bend County and City of Sugar Land to permit the City access to confidential medical information records related only to the Cooperation Agreeme

B. Social Services: Take all appropriate action on the Occupancy Agreement between Fort Bend County and Texana Center for Texana to use office space at 307 Texas Parkway in Missouri City to provide therapeutic services to Fort Bend County area children.

Item 23

HUMAN RESOURCES:

Take all appropriate action on request to reclassify vacant Position Number 6111-0020 in the Road & Bridge Department, from Administrative Assistant, Grade 8 of the Administrative Clerical Policy to Clerk II, Grade 6 of the Administrative Clerical P

Item 24

INDIGENT HEALTH:

Take all appropriate action on request for variance to the Fort Bend County Travel Policy, to authorize reimbursement in the amount of $388.70 to Martha Hernandez for hotel cancellation fee. (Fund: Indigent Health, Travel)

Item 25

PARKS & RECREATION:

A. Take all appropriate action on Agreement for Operation and Programming of Fifth Street Community Center between Fort Bend County and Boys and Girls Clubs of Greater Houston, Inc. for an amount not to exceed $125,000 effective October 1, 2013 through S

B. Take all appropriate action on Agreement for Programs at Beasley Elementary School between Fort Bend County and Fort Bend YMCA for an amount not to exceed $35,000 effective through September 30, 2014. (Fund: Parks Department)

Item 26

PUBLIC TRANSPORTATION:

A. Take all appropriate action on Budget Modification No. 14 to Federal Transit Administration Urban Section 5307 Grant No. TX-90-X836-00 revising the Budget to mitigate restrictions brought about by the Moving Ahead for Progress in the 21st Century Act

B. Take all appropriate action on Budget Modification No. 8 to Federal Transit Administration Urban Section 5307 grant number TX-90-X847 revising the Budget to fully fund the local match requirement of the Grant and to mitigate restrictions brought about

C. Take all appropriate action on Budget Modification No. 5 to Federal Transit Administration Urban Section 5307 Grant Number TX-90-X699 revising the Budget to fully fund local match requirement for the grant and to mitigate restrictions brought about by

D. Take all appropriate action on Budget Modification No. 2 to Federal Transit Administration Urban Section 5307 Grant Number TX-90-X915 revising the Budget to fully fund local match requirement for the Grant and to mitigate restrictions brought about by

E. Take all appropriate action on Budget Modification No. 2 to Federal Transit Administration Urban Section 5307 Grant Number TX-90-X968 revising the Budget to mitigate restrictions brought about by the Moving Ahead for Progress in the 21st Century Act (

Item 27

PURCHASING:

A. Take all appropriate action on Agreement for Professional Materials Testing Engineering Services between Fort Bend County and Aviles Engineering Corporation in an amount not to exceed $135,967 for improvements to West Bellfort, Mobility Bond Project #

B. Take all appropriate action on request to authorize the sale of surplus property, vehicles, and equipment by auction on October 26, 2013.

C. Take all appropriate action on Agreement for Construction Services between Fort Bend County and Turner Construction Company for expansion of the Central Appraisal District facility, pursuant to RFP 13-078, for an amount not to exceed $2,293,099. (Fun

D. Take all appropriate action on Change Order No. 1 to the Contract between Fort Bend County and C.F. McDonald Electric, Inc., pursuant to Bid 13-039, for City of Rosenberg Water Plant #3 Emergency Generator. (Fund: Community Development Block Grant, D

E. Take all appropriate action on request by City of Needville to purchase surplus property from Fort Bend County, pursuant to Local Government Code Section 263.152 (a)(1), specifically one (1) 2005 pickup truck for $3,000 and one (1) 2002 pickup truck f

F. Take all appropriate action on request to grant an exemption to the competitive bid process, as authorized by Local Government Code Section 262.024, for the purchase of an item available from only one source, Syncsort Incorporated, and approve renewal

Item 28

Approve Bills.

Item 29

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

§ 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 Commissioners

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

Oct 01, 2013 REGULAR SESSION AGENDA

Full agenda
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Items 1 & 2

Item 1

Item 2

Item 3

Approve minutes of meetings held on September 23, 24, and 26, 2013.

Item 4

Public Comments regarding the Agenda and Announcements.

Item 5

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

Acceptance of the traffic control plan for Silver Grove at Riverstone, Silver Grove at Riverstone, Section 2, and Edgewood at Riverstone, Section 1, Precinct 4.

County Drainage Meeting Items 1 & 2

1. Call to Order. 2. Take all appropriate action on the Tax Abatement Agreement between Fort Bend County Drainage District and Aldi (Texas) L.L.C., Precinct 1.

County Drainage Meeting Items 3 & 4

Consent Agenda

Consent items 6 - 14.

6. COUNTY JUDGE:

7. COMMISSIONER, PCT. 3:

8. AUDITOR:

9. BUDGET & FINANCE:

10. COMMUNITY DEVELOPMENT:

11. ENGINEERING:

12. FACILITIES MANAGEMENT & PLANNING:

13. PURCHASING:

14. TAX ASSESSOR/COLLECTOR:

Item 15

COUNTY JUDGE:

A. Take all appropriate action on Resolution Nominating Candidate(s) for a Position on the Board of Directors of the Fort Bend Central Appraisal District for a term of office through December 31, 2015.

B. Take all appropriate action on Agreement between Fort Bend County and Fort Bend County Heritage Unlimited Museum in the amount of $25,000 to provide programs using historic buildings, artifacts, and documents relating to Fort Bend County history effec

C. Take all appropriate action on the Tax Abatement Agreement between Fort Bend County and Aldi (Texas) L.L.C., Precinct 1.

Item 16

COMMISSIONER, PCT. 2:

Take all appropriate action on request by Cheryl Smith to refund $100 rental fee for reservation at Pavilion E in Kitty Hollow Park. (Fund: Parks Department)

Item 18

COMMISSIONER, PCT. 4:

Item 19

AUDITOR:

A. Take all appropriate action on request to transfer the amount of $2,780 from the 1115 Waiver Draw Down into Health & Human Services, 1115 Waiver Administration, to allocate funds for the purchase of a computer and printer for the Project Specialis

B. Take all appropriate action on request to transfer the amount of $22,046 from the 1115 Waiver Draw Down into Health & Human Services, Behavioral Health Crisis Response and Intervention Program, to allocate funds for the technology costs at the Tex

Item 20

ELECTIONS ADMINISTRATION:

Item 21

ENGINEERING:

A. Take all appropriate action on request for a variance to the building setback line requirement as stated in Section 5.12, C of the Fort Bend County Regulations of Subdivisions, for Lakes of Bella Terra Section 11, and L.O.B. Limited Partnership, Preci

B. Take all appropriate action on plat for the roads within Lakes of Bella Terra, Section 11, Precinct 3.

C. Take all appropriate action on plat for the lots within Lakes of Bella Terra, Section 11, Precinct 3.

D. Take all appropriate action on request for variance to the building setback line requirement, as stated in Section 5.12, C of the Fort Bend County Regulations of Subdivisions, for Cinco Ranch Southwest, Section 64, on behalf of Terrabrook Cinco Ranch

E. Take all appropriate action on plat for the roads within Cinco Ranch Southwest, Section 64, Precinct 3.

F. Take all appropriate action on plat for the lots within Cinco Ranch Southwest, Section 64, Precinct 3.

Item 22

HEALTH & HUMAN SERVICES:

A. Emergency Medical Service (EMS): Take all appropriate action on Business Associate Agreement between Fort Bend County and City of Sugar Land to permit the City access to confidential medical information records related only to the Cooperation Agreeme

B. Social Services: Take all appropriate action on the Occupancy Agreement between Fort Bend County and Texana Center for Texana to use office space at 307 Texas Parkway in Missouri City to provide therapeutic services to Fort Bend County area children.

Item 23

HUMAN RESOURCES:

Item 24

INDIGENT HEALTH:

Item 25

PARKS & RECREATION:

A. Take all appropriate action on Agreement for Operation and Programming of Fifth Street Community Center between Fort Bend County and Boys and Girls Clubs of Greater Houston, Inc. for an amount not to exceed $125,000 effective October 1, 2013 through S

B. Take all appropriate action on Agreement for Programs at Beasley Elementary School between Fort Bend County and Fort Bend YMCA for an amount not to exceed $35,000 effective through September 30, 2014. (Fund: Parks Department)

Item 26

PUBLIC TRANSPORTATION:

A. Take all appropriate action on Budget Modification No. 14 to Federal Transit Administration Urban Section 5307 Grant No. TX-90-X836-00 revising the Budget to mitigate restrictions brought about by the Moving Ahead for Progress in the 21st Century Act

B. Take all appropriate action on Budget Modification No. 8 to Federal Transit Administration Urban Section 5307 grant number TX-90-X847 revising the Budget to fully fund the local match requirement of the Grant and to mitigate restrictions brought about

C. Take all appropriate action on Budget Modification No. 5 to Federal Transit Administration Urban Section 5307 Grant Number TX-90-X699 revising the Budget to fully fund local match requirement for the grant and to mitigate restrictions brought about by

D. Take all appropriate action on Budget Modification No. 2 to Federal Transit Administration Urban Section 5307 Grant Number TX-90-X915 revising the Budget to fully fund local match requirement for the Grant and to mitigate restrictions brought about by

E. Take all appropriate action on Budget Modification No. 2 to Federal Transit Administration Urban Section 5307 Grant Number TX-90-X968 revising the Budget to mitigate restrictions brought about by the Moving Ahead for Progress in the 21st Century Act (

Item 27

PURCHASING:

A. Take all appropriate action on Agreement for Professional Materials Testing Engineering Services between Fort Bend County and Aviles Engineering Corporation in an amount not to exceed $135,967 for improvements to West Bellfort, Mobility Bond Project #

B. Take all appropriate action on request to authorize the sale of surplus property, vehicles, and equipment by auction on October 26, 2013.

C. Take all appropriate action on Agreement for Construction Services between Fort Bend County and Turner Construction Company for expansion of the Central Appraisal District facility, pursuant to RFP 13-078, for an amount not to exceed $2,293,099. (Fun

D. Take all appropriate action on Change Order No. 1 to the Contract between Fort Bend County and C.F. McDonald Electric, Inc., pursuant to Bid 13-039, for City of Rosenberg Water Plant #3 Emergency Generator. (Fund: Community Development Block Grant, D

E. Take all appropriate action on request by City of Needville to purchase surplus property from Fort Bend County, pursuant to Local Government Code Section 263.152 (a)(1), specifically one (1) 2005 pickup truck for $3,000 and one (1) 2002 pickup truck f

F. Take all appropriate action on request to grant an exemption to the competitive bid process, as authorized by Local Government Code Section 262.024, for the purchase of an item available from only one source, Syncsort Incorporated, and approve renewal

Item 28

Approve Bills.

Item 29

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

§ 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 Commissioners

Items 1 & 2

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

Consent Agenda Consent items 6 - 14.

6. COUNTY JUDGE:

7. COMMISSIONER, PCT. 3:

8. AUDITOR:

9. BUDGET & FINANCE:

10. COMMUNITY DEVELOPMENT:

11. ENGINEERING:

12. FACILITIES MANAGEMENT & PLANNING:

13. PURCHASING:

14. TAX ASSESSOR/COLLECTOR:

Item 15 COUNTY JUDGE:

A. Take all appropriate action on Resolution Nominating Candidate(s) for a Position on the Board of Directors of the Fort Bend Central Appraisal District for a term of office through December 31, 2015.

B. Take all appropriate action on Agreement between Fort Bend County and Fort Bend County Heritage Unlimited Museum in the amount of $25,000 to provide programs using historic buildings, artifacts, and documents relating to Fort Bend County history effec

C. Take all appropriate action on the Tax Abatement Agreement between Fort Bend County and Aldi (Texas) L.L.C., Precinct 1.

Item 16 COMMISSIONER, PCT. 2:

Item 18 COMMISSIONER, PCT. 4:

Item 19 AUDITOR:

A. Take all appropriate action on request to transfer the amount of $2,780 from the 1115 Waiver Draw Down into Health & Human Services, 1115 Waiver Administration, to allocate funds for the purchase of a computer and printer for the Project Specialis

B. Take all appropriate action on request to transfer the amount of $22,046 from the 1115 Waiver Draw Down into Health & Human Services, Behavioral Health Crisis Response and Intervention Program, to allocate funds for the technology costs at the Tex

Item 20 ELECTIONS ADMINISTRATION:

Item 21 ENGINEERING:

A. Take all appropriate action on request for a variance to the building setback line requirement as stated in Section 5.12, C of the Fort Bend County Regulations of Subdivisions, for Lakes of Bella Terra Section 11, and L.O.B. Limited Partnership, Preci

B. Take all appropriate action on plat for the roads within Lakes of Bella Terra, Section 11, Precinct 3.

C. Take all appropriate action on plat for the lots within Lakes of Bella Terra, Section 11, Precinct 3.

D. Take all appropriate action on request for variance to the building setback line requirement, as stated in Section 5.12, C of the Fort Bend County Regulations of Subdivisions, for Cinco Ranch Southwest, Section 64, on behalf of Terrabrook Cinco Ranch

E. Take all appropriate action on plat for the roads within Cinco Ranch Southwest, Section 64, Precinct 3.

F. Take all appropriate action on plat for the lots within Cinco Ranch Southwest, Section 64, Precinct 3.

Item 22 HEALTH & HUMAN SERVICES:

A. Emergency Medical Service (EMS): Take all appropriate action on Business Associate Agreement between Fort Bend County and City of Sugar Land to permit the City access to confidential medical information records related only to the Cooperation Agreeme

B. Social Services: Take all appropriate action on the Occupancy Agreement between Fort Bend County and Texana Center for Texana to use office space at 307 Texas Parkway in Missouri City to provide therapeutic services to Fort Bend County area children.

Item 23 HUMAN RESOURCES:

Item 24 INDIGENT HEALTH:

Item 25 PARKS & RECREATION:

A. Take all appropriate action on Agreement for Operation and Programming of Fifth Street Community Center between Fort Bend County and Boys and Girls Clubs of Greater Houston, Inc. for an amount not to exceed $125,000 effective October 1, 2013 through S

B. Take all appropriate action on Agreement for Programs at Beasley Elementary School between Fort Bend County and Fort Bend YMCA for an amount not to exceed $35,000 effective through September 30, 2014. (Fund: Parks Department)

Item 26 PUBLIC TRANSPORTATION:

A. Take all appropriate action on Budget Modification No. 14 to Federal Transit Administration Urban Section 5307 Grant No. TX-90-X836-00 revising the Budget to mitigate restrictions brought about by the Moving Ahead for Progress in the 21st Century Act

B. Take all appropriate action on Budget Modification No. 8 to Federal Transit Administration Urban Section 5307 grant number TX-90-X847 revising the Budget to fully fund the local match requirement of the Grant and to mitigate restrictions brought about

C. Take all appropriate action on Budget Modification No. 5 to Federal Transit Administration Urban Section 5307 Grant Number TX-90-X699 revising the Budget to fully fund local match requirement for the grant and to mitigate restrictions brought about by

D. Take all appropriate action on Budget Modification No. 2 to Federal Transit Administration Urban Section 5307 Grant Number TX-90-X915 revising the Budget to fully fund local match requirement for the Grant and to mitigate restrictions brought about by

E. Take all appropriate action on Budget Modification No. 2 to Federal Transit Administration Urban Section 5307 Grant Number TX-90-X968 revising the Budget to mitigate restrictions brought about by the Moving Ahead for Progress in the 21st Century Act (

Item 27 PURCHASING:

A. Take all appropriate action on Agreement for Professional Materials Testing Engineering Services between Fort Bend County and Aviles Engineering Corporation in an amount not to exceed $135,967 for improvements to West Bellfort, Mobility Bond Project #

B. Take all appropriate action on request to authorize the sale of surplus property, vehicles, and equipment by auction on October 26, 2013.

C. Take all appropriate action on Agreement for Construction Services between Fort Bend County and Turner Construction Company for expansion of the Central Appraisal District facility, pursuant to RFP 13-078, for an amount not to exceed $2,293,099. (Fun

D. Take all appropriate action on Change Order No. 1 to the Contract between Fort Bend County and C.F. McDonald Electric, Inc., pursuant to Bid 13-039, for City of Rosenberg Water Plant #3 Emergency Generator. (Fund: Community Development Block Grant, D

E. Take all appropriate action on request by City of Needville to purchase surplus property from Fort Bend County, pursuant to Local Government Code Section 263.152 (a)(1), specifically one (1) 2005 pickup truck for $3,000 and one (1) 2002 pickup truck f

F. Take all appropriate action on request to grant an exemption to the competitive bid process, as authorized by Local Government Code Section 262.024, for the purchase of an item available from only one source, Syncsort Incorporated, and approve renewal

Item 29 Meet in Closed Session to deliberate the following matters as authorized by the Texas Government Code:

§ 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 Commissioners

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

Oct 01, 2013 REGULAR SESSION AGENDA

Items 1 & 2

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

Consent Agenda Consent items 6 - 14.

6. COUNTY JUDGE:

7. COMMISSIONER, PCT. 3:

8. AUDITOR:

9. BUDGET & FINANCE:

10. COMMUNITY DEVELOPMENT:

11. ENGINEERING:

12. FACILITIES MANAGEMENT & PLANNING:

13. PURCHASING:

14. TAX ASSESSOR/COLLECTOR:

Item 15 COUNTY JUDGE:

A. Take all appropriate action on Resolution Nominating Candidate(s) for a Position on the Board of Directors of the Fort Bend Central Appraisal District for a term of office through December 31, 2015.

B. Take all appropriate action on Agreement between Fort Bend County and Fort Bend County Heritage Unlimited Museum in the amount of $25,000 to provide programs using historic buildings, artifacts, and documents relating to Fort Bend County history effec

C. Take all appropriate action on the Tax Abatement Agreement between Fort Bend County and Aldi (Texas) L.L.C., Precinct 1.

Item 16 COMMISSIONER, PCT. 2:

Item 18 COMMISSIONER, PCT. 4:

Item 19 AUDITOR:

A. Take all appropriate action on request to transfer the amount of $2,780 from the 1115 Waiver Draw Down into Health & Human Services, 1115 Waiver Administration, to allocate funds for the purchase of a computer and printer for the Project Specialis

B. Take all appropriate action on request to transfer the amount of $22,046 from the 1115 Waiver Draw Down into Health & Human Services, Behavioral Health Crisis Response and Intervention Program, to allocate funds for the technology costs at the Tex

Item 20 ELECTIONS ADMINISTRATION:

Item 21 ENGINEERING:

A. Take all appropriate action on request for a variance to the building setback line requirement as stated in Section 5.12, C of the Fort Bend County Regulations of Subdivisions, for Lakes of Bella Terra Section 11, and L.O.B. Limited Partnership, Preci

B. Take all appropriate action on plat for the roads within Lakes of Bella Terra, Section 11, Precinct 3.

C. Take all appropriate action on plat for the lots within Lakes of Bella Terra, Section 11, Precinct 3.

Item 5

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

Consent Agenda

Consent items 6 - 14.

Item 15

COUNTY JUDGE:

Item 16

COMMISSIONER, PCT. 2:

Item 18

COMMISSIONER, PCT. 4:

Item 19

AUDITOR:

Item 20

ELECTIONS ADMINISTRATION:

Item 21

ENGINEERING:

Item 22

HEALTH & HUMAN SERVICES:

Item 23

HUMAN RESOURCES:

Item 24

INDIGENT HEALTH:

Item 25

PARKS & RECREATION:

Item 26

PUBLIC TRANSPORTATION:

Item 27

PURCHASING:

Item 29

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 Hearing and take all appropriate action on the following matter:

Consent Agenda

Consent items 6 - 14.

Item 15

COUNTY JUDGE:

Item 16

COMMISSIONER, PCT. 2:

Item 18

COMMISSIONER, PCT. 4:

Item 19

AUDITOR:

Item 20

ELECTIONS ADMINISTRATION:

Item 21

ENGINEERING:

Item 22

HEALTH & HUMAN SERVICES:

Item 23

HUMAN RESOURCES:

Item 24

INDIGENT HEALTH:

Item 25

PARKS & RECREATION:

Item 26

PUBLIC TRANSPORTATION:

Item 27

PURCHASING:

Item 29

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