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NOTICE OF MEETING FORT BEND COUNTY COMMISSIONERS COURT SECOND FLOOR, FORT BEND COUNTY COURTHOUSE 401 JACKSON STREET, RICHMOND, TEXAS TUESDAY, JANUARY 6, 2015 1:00 P.M. AGENDA

Items 1 & 2

1. Call to Order.

2. Invocation and Pledge of Allegiance by Commissioner Grady Prestage.

Item 3

Approve minutes of regular meeting held on December 16, 2014.

Item 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 Sienna Springs Boulevard West Street Dedication, Pct. 2.

B. Acceptance of the traffic control plan for Grand Mission, Section 19, Precinct 3.

C. Acceptance of the traffic control plan for Aliana, Section 23, Precinct 4.

D. Replat: plat of Canyon Gate at the Brazos Section Two Partial Replat No. 3, Precinct 1.

E. Replat: Fulbrook Section Five 'C' Lots 9 and 10 of Block 1, Precinct 3.

F. Replat: Fulbrook Section Five 'C' Lots 14 and 15 of Block 1, Precinct 3.

G. Replat: Fulbrook Section Five 'C' Lots 18 and 19 of Block 1, Precinct 3.

CONSENT AGENDA ITEMS 6 - 22:

Consent Agenda

OUT-OF-STATE TRAVEL: Approve out-of-state travel requests for County personnel:

A. Community Development: Carol Borrego to Seattle, Washington, April 17-22, 2015, to attend the 2015 American Planning Association National Conference. (Fund: Community Development Block Grant)

B. Sheriff's Office: Ratify travel by J. Orlop and T. Tyrrell to Lake Charles, Louisiana, December 16, 2014, to extradite prisoner back to Fort Bend County. (Fund: Sheriff, Enforcement, Travel)

C. Sheriff's Office: Ratify travel by M. Kubricht and B. Schmitt to Riverside, California, December 29-30, 2014, to extradite prisoner back to Fort Bend County. (Fund: Sheriff, Enforcement, Travel)

D. Sheriff's Office: Ratify travel by W. Sparks and N. Mendoza to New York, New York, January 2-4, 2015, to serve as honor guard at funeral for fallen officer of the New York Police Department. (Fund: Sheriff, Enforcement, Travel)

E. Sheriff's Office: T. Oxley and L. Williams to, Ogden, Utah, January 7-8, 2014, to extradite prisoner back to Fort Bend County. (Fund: Sheriff, Enforcement, Travel)

F. Sheriff's Office: J. Kovar to Long Beach, California, February 7-11, 2015, to attend PREA Workshops at the American Correctional Association 2015 Winter Conference. (Fund: Sheriff's Office, Commissary)

Item 7

Item 8

Item 9

Item 10

Item 11

Item 12

Item 13

Item 14

Item 15

Item 16

Item 17

Item 18

Item 19

Item 20

Item 21

Item 22

Item 23

COUNTY JUDGE:

A. Take all appropriate action to record the acceptance by the County Judge of a petition that is in proper form for the creation of the Fort Bend County Emergency Services District Number Six and file same petition with the County Clerk, pursuant to Sec. 775.015 of the Health & Safety Code.

B. Take all appropriate action to set a public hearing to be conducted on Tuesday, February 3, 2015 at 1:00 p.m. in the Commissioners Courtroom at 401 Jackson Street in Richmond, Texas for the proposed creation of a new Emergency Service District to be named Emergency Service District Number 6, and issue the necessary notices pursuant to Sec. 775.015 of the Health & Safety Code.

C. Take all appropriate action to record the acceptance by the County Judge of a petition that is in proper form for the creation of the Fort Bend County Emergency Services District Number Seven and file same petition with the County Clerk, pursuant to Sec. 775.015 of the Health & Safety Code.

D. Take all appropriate action to set a public hearing to be conducted on Tuesday, February 10, 2015 at 1:00 p.m. in the Commissioners Courtroom at 401 Jackson Street in Richmond, Texas for the proposed creation of a new Emergency Service District to be named Emergency Service District Number 7, and issue the necessary notices pursuant to Sec. 775.015 of the Health & Safety Code.

E. Take all appropriate action to record the acceptance by the County Judge of a petition that is in proper form for the creation of the Fort Bend County Emergency Services District Number Eight and file same petition with the County Clerk, pursuant to Sec. 775.015 of the Health & Safety Code.

F. Take all appropriate action to set a public hearing to be conducted on Tuesday, February 3, 2015 at 1:00 p.m. in the Commissioners Courtroom at 401 Jackson Street in Richmond, Texas for the proposed creation of a new Emergency Service District to be named Emergency Service District Number 8, and issue the necessary notices pursuant to Sec. 775.015 of the Health & Safety Code.

Item 24

BUDGET & FINANCE:

Take all appropriate action on adoption of the 2015 Investment Policy and Investment Strategy for Fort Bend County.

Item 25

ENGINEERING:

A. Take all appropriate action on request for a variance to the block length requirement as stated in Section 5.6D of the Fort Bend County Regulations of Subdivisions, for Marshall Oaks, Sec. 2, on behalf of D. R. Horton - Texas, Ltd., Precinct 3.

B. Take all appropriate action on plat for the roads within Marshall Oaks, Sec. 2, Precinct 3.

C. Take all appropriate action on plat for the lots within Marshall Oaks, Sec. 2, Precinct 3.

D. Take all appropriate action or request for variance to the minimum lot size requirement as stated in Section 5.14 of the Fort Bend County Regulations of Subdivisions, for Winfield Lakes, Section 12, on behalf of Friendswood Development Company, Precinct 2.

E. Take all appropriate action on plat for the roads within Winfield Lakes, Sec. 12, Precinct 2.

F. Take all appropriate action on plat for the lots within Winfield Lakes, Sec. 12, Precinct 2.

G. Take all appropriate action on request by Steven W. Diehl for a variance to the Fort Bend County Regulations of Subdivisions, Section 2.2.I, to combine two lots within the Weston Estates, Sec. 1 Subdivision, Blk. 2, Lots 3 (1.083 acres) & Lot 4 (1.00 acres), William Garnett Survey, Abstract No. 182, Instrument #2013103886, recorded in official Fort Bend County Records, Precinct. 1.

Item 26

LIBRARY:

Take all appropriate action on Interlocal Agreement between Fort Bend County and the City of Missouri City regarding maintenance of the grounds, lighting, and sprinkler system at the Missouri City Branch Library effective through December 31, 2015.

Item 27

PUBLIC TRANSPORTATION:

A. Take all appropriate action on Amendment No. 1 to the Public Transportation Project Grant Agreement No. 51511F7020 between Fort Bend County and Texas Department of Transportation, to revise the approved project budget for rural transportation services, with no local match required.

B. Take all appropriate action on Application to Houston Galveston Area Council for the TIP Call for Projects in the amount of $14,769,600 for the construction of a Public Transportation Administration and Operations Facility, with a cash match by Fort Bend County in the amount of $3,692,400, and authorize electronic submission of the Application. (Fund: 2013 Mobility Bond, Public Transportation Facility)

Item 28

PURCHASING:

A. Take all appropriate action on Bid 15-042 for storm sewer box culverts.

B. Take all appropriate action on request to authorize the expenditure of $64,942.79 for radio system maintenance utilizing the Harris County Radio Services Agreement (Fund: Sheriff's Office, Fees)

C. Take all appropriate action to consider granting an exemption to the competitive bid process as authorized by Section 262.024 (a)(7) Texas Local Government Code for the purchase of an item available from only one source for online database from Recorded Books for Library in an amount not to exceed $10,000.(Fund: Library)

D. Take all appropriate action on Amendment No. 1 to End-User License Agreement between Fort Bend County and Jaguar Software Development, Incorporated, in an amount not to exceed $500 for an annual maintenance fee, total contract amount not to exceed $42,399. (Fund: Tax Office)

E. Take all appropriate action to consider granting an exemption to the competitive bid process as authorized by Local Government Code Section 262.024 (a)(7) for the purchase of an item available from only one source for online database services from InfoBase Learning for the Library System in an amount not to exceed $9,598.43. (Fund: Library)

F. Take all appropriate action on Interlocal Agreement between Fort Bend County and City of Rosenberg for an amount not to exceed $1,000,000 regarding improvements at US 90A and FM 1640, Mobility Bond Project No. 717, Precinct 1. (Fund: 2007 Mobility Bonds)

G. Take all appropriate action on Sixth Amendment to Professional Engineering Services Agreement between Fort Bend County and Othon, Inc. for additional services in an amount not to exceed $43,000, for a total project cost not to exceed $1,405,000 regarding Ransom Road (Williams Way), Mobility Bond Project No. 747, Precinct 1. (Fund: 2007 Mobility Bonds)

Item 29

RISK MANAGEMENT:

Take all appropriate action on the Fort Bend County Employee Benefit Medical Plan Document effective January 1, 2015.

Item 30

SHERIFF'S OFFICE:

A. Take all appropriate action on request to authorize payment by Invoice Transmittal in the amount of $380.00 to Harris County Hospital District for medical services provided without a purchase order. (Fund: Sheriff, Enforcement, Professional Services)

B. Take all appropriate action on Modification 1 to Grant Number G14HN0010A to decrease the amount of funding by $68,400 for the High Intensity Drug Trafficking Area grant, for an adjusted amount of $561,586 for the period of January 1, 2014 through December 31, 2015, with no cash match required by Fort Bend County.

Item 31

Approve Bills.

Item 32

Ratify the release of time sensitive bills by Auditor on December 24 and December 31, 2014.

Items 33 - 35

Item 33

Item 34

Item 35

Jan 06, 2015 REGULAR SESSION AGENDA

Full agenda
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NOTICE OF MEETING FORT BEND COUNTY COMMISSIONERS COURT SECOND FLOOR, FORT BEND COUNTY COURTHOUSE 401 JACKSON STREET, RICHMOND, TEXAS TUESDAY, JANUARY 6, 2015 1:00 P.M. AGENDA

Items 1 & 2

1. Call to Order.

2. Invocation and Pledge of Allegiance by Commissioner Grady Prestage.

Item 3

Approve minutes of regular meeting held on December 16, 2014.

Item 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 Sienna Springs Boulevard West Street Dedication, Pct. 2.

B. Acceptance of the traffic control plan for Grand Mission, Section 19, Precinct 3.

C. Acceptance of the traffic control plan for Aliana, Section 23, Precinct 4.

D. Replat: plat of Canyon Gate at the Brazos Section Two Partial Replat No. 3, Precinct 1.

E. Replat: Fulbrook Section Five 'C' Lots 9 and 10 of Block 1, Precinct 3.

F. Replat: Fulbrook Section Five 'C' Lots 14 and 15 of Block 1, Precinct 3.

G. Replat: Fulbrook Section Five 'C' Lots 18 and 19 of Block 1, Precinct 3.

CONSENT AGENDA ITEMS 6 - 22:

Consent Agenda

OUT-OF-STATE TRAVEL: Approve out-of-state travel requests for County personnel:

A. Community Development: Carol Borrego to Seattle, Washington, April 17-22, 2015, to attend the 2015 American Planning Association National Conference. (Fund: Community Development Block Grant)

B. Sheriff's Office: Ratify travel by J. Orlop and T. Tyrrell to Lake Charles, Louisiana, December 16, 2014, to extradite prisoner back to Fort Bend County. (Fund: Sheriff, Enforcement, Travel)

C. Sheriff's Office: Ratify travel by M. Kubricht and B. Schmitt to Riverside, California, December 29-30, 2014, to extradite prisoner back to Fort Bend County. (Fund: Sheriff, Enforcement, Travel)

D. Sheriff's Office: Ratify travel by W. Sparks and N. Mendoza to New York, New York, January 2-4, 2015, to serve as honor guard at funeral for fallen officer of the New York Police Department. (Fund: Sheriff, Enforcement, Travel)

E. Sheriff's Office: T. Oxley and L. Williams to, Ogden, Utah, January 7-8, 2014, to extradite prisoner back to Fort Bend County. (Fund: Sheriff, Enforcement, Travel)

F. Sheriff's Office: J. Kovar to Long Beach, California, February 7-11, 2015, to attend PREA Workshops at the American Correctional Association 2015 Winter Conference. (Fund: Sheriff's Office, Commissary)

Item 7

Item 8

Item 9

Item 10

Item 11

Item 12

Item 13

Item 14

Item 15

Item 16

Item 17

Item 18

Item 19

Item 20

Item 21

Item 22

Item 23

COUNTY JUDGE:

A. Take all appropriate action to record the acceptance by the County Judge of a petition that is in proper form for the creation of the Fort Bend County Emergency Services District Number Six and file same petition with the County Clerk, pursuant to Sec. 775.015 of the Health & Safety Code.

B. Take all appropriate action to set a public hearing to be conducted on Tuesday, February 3, 2015 at 1:00 p.m. in the Commissioners Courtroom at 401 Jackson Street in Richmond, Texas for the proposed creation of a new Emergency Service District to be named Emergency Service District Number 6, and issue the necessary notices pursuant to Sec. 775.015 of the Health & Safety Code.

C. Take all appropriate action to record the acceptance by the County Judge of a petition that is in proper form for the creation of the Fort Bend County Emergency Services District Number Seven and file same petition with the County Clerk, pursuant to Sec. 775.015 of the Health & Safety Code.

D. Take all appropriate action to set a public hearing to be conducted on Tuesday, February 10, 2015 at 1:00 p.m. in the Commissioners Courtroom at 401 Jackson Street in Richmond, Texas for the proposed creation of a new Emergency Service District to be named Emergency Service District Number 7, and issue the necessary notices pursuant to Sec. 775.015 of the Health & Safety Code.

E. Take all appropriate action to record the acceptance by the County Judge of a petition that is in proper form for the creation of the Fort Bend County Emergency Services District Number Eight and file same petition with the County Clerk, pursuant to Sec. 775.015 of the Health & Safety Code.

F. Take all appropriate action to set a public hearing to be conducted on Tuesday, February 3, 2015 at 1:00 p.m. in the Commissioners Courtroom at 401 Jackson Street in Richmond, Texas for the proposed creation of a new Emergency Service District to be named Emergency Service District Number 8, and issue the necessary notices pursuant to Sec. 775.015 of the Health & Safety Code.

Item 24

BUDGET & FINANCE:

Take all appropriate action on adoption of the 2015 Investment Policy and Investment Strategy for Fort Bend County.

Item 25

ENGINEERING:

A. Take all appropriate action on request for a variance to the block length requirement as stated in Section 5.6D of the Fort Bend County Regulations of Subdivisions, for Marshall Oaks, Sec. 2, on behalf of D. R. Horton - Texas, Ltd., Precinct 3.

B. Take all appropriate action on plat for the roads within Marshall Oaks, Sec. 2, Precinct 3.

C. Take all appropriate action on plat for the lots within Marshall Oaks, Sec. 2, Precinct 3.

D. Take all appropriate action or request for variance to the minimum lot size requirement as stated in Section 5.14 of the Fort Bend County Regulations of Subdivisions, for Winfield Lakes, Section 12, on behalf of Friendswood Development Company, Precinct 2.

E. Take all appropriate action on plat for the roads within Winfield Lakes, Sec. 12, Precinct 2.

F. Take all appropriate action on plat for the lots within Winfield Lakes, Sec. 12, Precinct 2.

G. Take all appropriate action on request by Steven W. Diehl for a variance to the Fort Bend County Regulations of Subdivisions, Section 2.2.I, to combine two lots within the Weston Estates, Sec. 1 Subdivision, Blk. 2, Lots 3 (1.083 acres) & Lot 4 (1.00 acres), William Garnett Survey, Abstract No. 182, Instrument #2013103886, recorded in official Fort Bend County Records, Precinct. 1.

Item 26

LIBRARY:

Item 27

PUBLIC TRANSPORTATION:

A. Take all appropriate action on Amendment No. 1 to the Public Transportation Project Grant Agreement No. 51511F7020 between Fort Bend County and Texas Department of Transportation, to revise the approved project budget for rural transportation services, with no local match required.

B. Take all appropriate action on Application to Houston Galveston Area Council for the TIP Call for Projects in the amount of $14,769,600 for the construction of a Public Transportation Administration and Operations Facility, with a cash match by Fort Bend County in the amount of $3,692,400, and authorize electronic submission of the Application. (Fund: 2013 Mobility Bond, Public Transportation Facility)

Item 28

PURCHASING:

A. Take all appropriate action on Bid 15-042 for storm sewer box culverts.

B. Take all appropriate action on request to authorize the expenditure of $64,942.79 for radio system maintenance utilizing the Harris County Radio Services Agreement (Fund: Sheriff's Office, Fees)

C. Take all appropriate action to consider granting an exemption to the competitive bid process as authorized by Section 262.024 (a)(7) Texas Local Government Code for the purchase of an item available from only one source for online database from Recorded Books for Library in an amount not to exceed $10,000.(Fund: Library)

D. Take all appropriate action on Amendment No. 1 to End-User License Agreement between Fort Bend County and Jaguar Software Development, Incorporated, in an amount not to exceed $500 for an annual maintenance fee, total contract amount not to exceed $42,399. (Fund: Tax Office)

E. Take all appropriate action to consider granting an exemption to the competitive bid process as authorized by Local Government Code Section 262.024 (a)(7) for the purchase of an item available from only one source for online database services from InfoBase Learning for the Library System in an amount not to exceed $9,598.43. (Fund: Library)

F. Take all appropriate action on Interlocal Agreement between Fort Bend County and City of Rosenberg for an amount not to exceed $1,000,000 regarding improvements at US 90A and FM 1640, Mobility Bond Project No. 717, Precinct 1. (Fund: 2007 Mobility Bonds)

G. Take all appropriate action on Sixth Amendment to Professional Engineering Services Agreement between Fort Bend County and Othon, Inc. for additional services in an amount not to exceed $43,000, for a total project cost not to exceed $1,405,000 regarding Ransom Road (Williams Way), Mobility Bond Project No. 747, Precinct 1. (Fund: 2007 Mobility Bonds)

Item 29

RISK MANAGEMENT:

Take all appropriate action on the Fort Bend County Employee Benefit Medical Plan Document effective January 1, 2015.

Item 30

SHERIFF'S OFFICE:

A. Take all appropriate action on request to authorize payment by Invoice Transmittal in the amount of $380.00 to Harris County Hospital District for medical services provided without a purchase order. (Fund: Sheriff, Enforcement, Professional Services)

B. Take all appropriate action on Modification 1 to Grant Number G14HN0010A to decrease the amount of funding by $68,400 for the High Intensity Drug Trafficking Area grant, for an adjusted amount of $561,586 for the period of January 1, 2014 through December 31, 2015, with no cash match required by Fort Bend County.

Item 31

Approve Bills.

Item 32

Ratify the release of time sensitive bills by Auditor on December 24 and December 31, 2014.

Items 33 - 35

Item 33

Item 34

Item 35

NOTICE OF MEETING FORT BEND COUNTY COMMISSIONERS COURT SECOND FLOOR, FORT BEND COUNTY COURTHOUSE 401 JACKSON STREET, RICHMOND, TEXAS TUESDAY, JANUARY 6, 2015 1:00 P.M. AGENDA

Items 1 & 2

1. Call to Order.

2. Invocation and Pledge of Allegiance by Commissioner Grady Prestage.

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 Sienna Springs Boulevard West Street Dedication, Pct. 2.

B. Acceptance of the traffic control plan for Grand Mission, Section 19, Precinct 3.

C. Acceptance of the traffic control plan for Aliana, Section 23, Precinct 4.

D. Replat: plat of Canyon Gate at the Brazos Section Two Partial Replat No. 3, Precinct 1.

E. Replat: Fulbrook Section Five 'C' Lots 9 and 10 of Block 1, Precinct 3.

F. Replat: Fulbrook Section Five 'C' Lots 14 and 15 of Block 1, Precinct 3.

G. Replat: Fulbrook Section Five 'C' Lots 18 and 19 of Block 1, Precinct 3.

CONSENT AGENDA ITEMS 6 - 22:

Consent Agenda OUT-OF-STATE TRAVEL: Approve out-of-state travel requests for County personnel:

A. Community Development: Carol Borrego to Seattle, Washington, April 17-22, 2015, to attend the 2015 American Planning Association National Conference. (Fund: Community Development Block Grant)

B. Sheriff's Office: Ratify travel by J. Orlop and T. Tyrrell to Lake Charles, Louisiana, December 16, 2014, to extradite prisoner back to Fort Bend County. (Fund: Sheriff, Enforcement, Travel)

C. Sheriff's Office: Ratify travel by M. Kubricht and B. Schmitt to Riverside, California, December 29-30, 2014, to extradite prisoner back to Fort Bend County. (Fund: Sheriff, Enforcement, Travel)

D. Sheriff's Office: Ratify travel by W. Sparks and N. Mendoza to New York, New York, January 2-4, 2015, to serve as honor guard at funeral for fallen officer of the New York Police Department. (Fund: Sheriff, Enforcement, Travel)

E. Sheriff's Office: T. Oxley and L. Williams to, Ogden, Utah, January 7-8, 2014, to extradite prisoner back to Fort Bend County. (Fund: Sheriff, Enforcement, Travel)

F. Sheriff's Office: J. Kovar to Long Beach, California, February 7-11, 2015, to attend PREA Workshops at the American Correctional Association 2015 Winter Conference. (Fund: Sheriff's Office, Commissary)

Item 7

Item 8

Item 9

Item 10

Item 11

Item 12

Item 13

Item 14

Item 15

Item 16

Item 17

Item 18

Item 19

Item 20

Item 22

Item 23 COUNTY JUDGE:

A. Take all appropriate action to record the acceptance by the County Judge of a petition that is in proper form for the creation of the Fort Bend County Emergency Services District Number Six and file same petition with the County Clerk, pursuant to Sec. 775.015 of the Health & Safety Code.

C. Take all appropriate action to record the acceptance by the County Judge of a petition that is in proper form for the creation of the Fort Bend County Emergency Services District Number Seven and file same petition with the County Clerk, pursuant to Sec. 775.015 of the Health & Safety Code.

E. Take all appropriate action to record the acceptance by the County Judge of a petition that is in proper form for the creation of the Fort Bend County Emergency Services District Number Eight and file same petition with the County Clerk, pursuant to Sec. 775.015 of the Health & Safety Code.

Item 24 BUDGET & FINANCE:

Item 25 ENGINEERING:

A. Take all appropriate action on request for a variance to the block length requirement as stated in Section 5.6D of the Fort Bend County Regulations of Subdivisions, for Marshall Oaks, Sec. 2, on behalf of D. R. Horton - Texas, Ltd., Precinct 3.

B. Take all appropriate action on plat for the roads within Marshall Oaks, Sec. 2, Precinct 3.

C. Take all appropriate action on plat for the lots within Marshall Oaks, Sec. 2, Precinct 3.

D. Take all appropriate action or request for variance to the minimum lot size requirement as stated in Section 5.14 of the Fort Bend County Regulations of Subdivisions, for Winfield Lakes, Section 12, on behalf of Friendswood Development Company, Precinct 2.

E. Take all appropriate action on plat for the roads within Winfield Lakes, Sec. 12, Precinct 2.

F. Take all appropriate action on plat for the lots within Winfield Lakes, Sec. 12, Precinct 2.

Item 26 LIBRARY:

Item 27 PUBLIC TRANSPORTATION:

A. Take all appropriate action on Amendment No. 1 to the Public Transportation Project Grant Agreement No. 51511F7020 between Fort Bend County and Texas Department of Transportation, to revise the approved project budget for rural transportation services, with no local match required.

Item 28 PURCHASING:

A. Take all appropriate action on Bid 15-042 for storm sewer box culverts.

B. Take all appropriate action on request to authorize the expenditure of $64,942.79 for radio system maintenance utilizing the Harris County Radio Services Agreement (Fund: Sheriff's Office, Fees)

D. Take all appropriate action on Amendment No. 1 to End-User License Agreement between Fort Bend County and Jaguar Software Development, Incorporated, in an amount not to exceed $500 for an annual maintenance fee, total contract amount not to exceed $42,399. (Fund: Tax Office)

F. Take all appropriate action on Interlocal Agreement between Fort Bend County and City of Rosenberg for an amount not to exceed $1,000,000 regarding improvements at US 90A and FM 1640, Mobility Bond Project No. 717, Precinct 1. (Fund: 2007 Mobility Bonds)

Item 29 RISK MANAGEMENT:

Item 30 SHERIFF'S OFFICE:

A. Take all appropriate action on request to authorize payment by Invoice Transmittal in the amount of $380.00 to Harris County Hospital District for medical services provided without a purchase order. (Fund: Sheriff, Enforcement, Professional Services)

Items 33 - 35

Item 33

Item 34

Jan 06, 2015 REGULAR SESSION AGENDA

NOTICE OF MEETING FORT BEND COUNTY COMMISSIONERS COURT SECOND FLOOR, FORT BEND COUNTY COURTHOUSE 401 JACKSON STREET, RICHMOND, TEXAS TUESDAY, JANUARY 6, 2015 1:00 P.M. AGENDA

Items 1 & 2

1. Call to Order.

2. Invocation and Pledge of Allegiance by Commissioner Grady Prestage.

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 Sienna Springs Boulevard West Street Dedication, Pct. 2.

B. Acceptance of the traffic control plan for Grand Mission, Section 19, Precinct 3.

C. Acceptance of the traffic control plan for Aliana, Section 23, Precinct 4.

D. Replat: plat of Canyon Gate at the Brazos Section Two Partial Replat No. 3, Precinct 1.

E. Replat: Fulbrook Section Five 'C' Lots 9 and 10 of Block 1, Precinct 3.

F. Replat: Fulbrook Section Five 'C' Lots 14 and 15 of Block 1, Precinct 3.

G. Replat: Fulbrook Section Five 'C' Lots 18 and 19 of Block 1, Precinct 3.

CONSENT AGENDA ITEMS 6 - 22:

Consent Agenda OUT-OF-STATE TRAVEL: Approve out-of-state travel requests for County personnel:

A. Community Development: Carol Borrego to Seattle, Washington, April 17-22, 2015, to attend the 2015 American Planning Association National Conference. (Fund: Community Development Block Grant)

B. Sheriff's Office: Ratify travel by J. Orlop and T. Tyrrell to Lake Charles, Louisiana, December 16, 2014, to extradite prisoner back to Fort Bend County. (Fund: Sheriff, Enforcement, Travel)

C. Sheriff's Office: Ratify travel by M. Kubricht and B. Schmitt to Riverside, California, December 29-30, 2014, to extradite prisoner back to Fort Bend County. (Fund: Sheriff, Enforcement, Travel)

D. Sheriff's Office: Ratify travel by W. Sparks and N. Mendoza to New York, New York, January 2-4, 2015, to serve as honor guard at funeral for fallen officer of the New York Police Department. (Fund: Sheriff, Enforcement, Travel)

Item 5

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

Consent Agenda

OUT-OF-STATE TRAVEL: Approve out-of-state travel requests for County personnel:

Item 23

COUNTY JUDGE:

Item 24

BUDGET & FINANCE:

Item 25

ENGINEERING:

Item 26

LIBRARY:

Item 27

PUBLIC TRANSPORTATION:

Item 28

PURCHASING:

Item 29

RISK MANAGEMENT:

Item 30

SHERIFF'S OFFICE:

Item 5

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

Consent Agenda

OUT-OF-STATE TRAVEL: Approve out-of-state travel requests for County personnel:

Item 23

COUNTY JUDGE:

Item 24

BUDGET & FINANCE:

Item 25

ENGINEERING:

Item 26

LIBRARY:

Item 27

PUBLIC TRANSPORTATION:

Item 28

PURCHASING:

Item 29

RISK MANAGEMENT:

Item 30

SHERIFF'S OFFICE: