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NOTICE OF MEETING FORT BEND COUNTY COMMISSIONERS COURT SECOND FLOOR, FORT BEND COUNTY COURTHOUSE 401 JACKSON STREET, RICHMOND, TEXAS TUESDAY, MARCH 24, 2015 1:00 P.M. AGENDA

Call to Order

1. Call to Order.

2. Invocation and Pledges of Allegiance by Commissioner Andy Meyers.

Item 3

Approve minutes of regular meeting held on March 10, 2015, and special meeting held on March 6, 2015.

Item 4

Public Comments regarding the Agenda and Announcements.

Item 5

PUBLIC HEARINGS: 1:00 p.m.:

A. Community Development: Conduct a Public Hearing to receive comments regarding the housing and community development needs of low- and moderate-income persons in Fort Bend County in preparation of the FY 2015 Consolidated Action Plan.

B. Engineering: Conduct Public Hearings and take all appropriate action on the following matters:

Fort Bend County Drainage District

Consent Agenda

CONSENT AGENDA ITEMS 6 - 27:

6. OUT-OF-STATE TRAVEL: Record into Minutes the out-of-state travel for elected officials:

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

8. COUNTY JUDGE:

9. COMMISSIONER, PCT. 4:

10. AUDITOR:

11. BUDGET & FINANCE/BUDGET TRANSFERS:

12. ELECTIONS ADMINISTRATION:

13. ENGINEERING:

14. ENGINEERING - PLATS:

15. FACILITIES MANAGEMENT & PLANNING:

16. FORT BEND FLOOD CONTROL WATER SUPPLY CORPORATION:

17. FORT BEND COUNTY TOLL ROAD AUTHORITY: The Board of Directors of the Fort Bend County Toll Road Authority reviewed the below listed items at their regular Board meetings held on dates indicated and makes the following recommendations to Commissioners Court:

18. 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 their regular meeting held on March 18, 2015, and makes the following recommendations to Commissioners Court:

19. HEALTH & HUMAN SERVICES:

20. HUMAN RESOURCES:

21. LIBRARY:

22. PURCHASING:

23. RISK MANAGEMENT:

24. ROAD & BRIDGE:

25. SHERIFF'S OFFICE:

26. TAX ASSESSOR/COLLECTOR:

27. TREASURER:

Item 28

COUNTY JUDGE:

A. Take all appropriate action on Resolution by Commissioners Court requesting the 84th State Legislature Create an Additional General Jurisdiction County Court at Law.

B. Take all appropriate action on Resolution in Support of Texas House Bill No. 658 Relating to the Creation of a Campus of the Texas State Technical College System in Fort Bend County.

C. Take all appropriate action on Resolution Supporting Funding for Federally Qualified Medical Centers.

Item 29

COMMISSIONER, PCT. 1:

Take all appropriate action on Resolution in Support of House Bill 2597- Mental Health Treatment for Incarceration Diversion Pilot Program in Fort Bend County.

Item 30

COMMISSIONER, PCT. 2:

Take all appropriate action on request by Kelly DiCampli, on behalf of Zante Enterprises, Inc., to waive penalty, interest, and collection fees totaling $13,945.68 on property taxes for Tax Year 2013, Precinct 2.

Item 31

COMMISSIONER, PCT. 3:

A. Take all appropriate action on Resolution in Support of House Bill 2389 and Senate Bill 1000 - Legislation regarding sales taxes collected through Strategic Partnership Agreements in unincorporated Fort Bend and Harris Counties.

B. Take all appropriate action on First Amendment to Agreement for Additional Law Enforcement Services between Fort Bend County and Cinco Ranch Residential Association II, Inc., with services provided by the Office of Constable, Precinct 3 effective through September 30, 2015.

Item 32

CONSTABLE, PCT. 3:

Take all appropriate action on Interlocal Cooperation Contract Amendment between Texas State University and Fort Bend County for the Office of Constable Precinct 3 to receive additional funding for the purpose of local enforcement of Health & Safety laws regarding the sale of tobacco to minors effective through September 30, 2015.

Item 33

ENGINEERING:

A. Take all appropriate action on Right of Entry documents permitting contractors working on behalf of Texas Department of Transportation to enter upon county-owned property to conduct environmental services for improvements along FM 723 between Avenue D in Rosenberg, Texas, and FM 1093 in Fort Bend County, Texas, Precincts 1 and 3.

B. Take all appropriate action on Right of Entry documents permitting consultants working on behalf of Texas Department of Transportation to enter upon county-owned property to conduct environmental studies for the expansion of SH 36 from Spur 529 to FM 1952, in Fort Bend County, Texas, Precinct 1.

C. Take all appropriate action on request for temporary road closure at the intersection of US 90A and FM 359, pursuant to Section 251.011 of the Texas Transportation Code, for dates to be approved by Commissioners Court after May 1, 2015; the closure is regarding Texas Department of Transportation Project 0543-02-055, for replacing the railroad crossing at FM 359 and US 90 A/ UP RR, Precinct 1.

Item 34

FORT BEND GRAND PARKWAY TOLL ROAD AUTHORITY: The Board of Directors of Fort Bend Grand Parkway Toll Road Authority reviewed the below listed items at their regular Board meetings held on dates indicated and makes the following recommendations to Commissioners Court:

A. February 18, 2015: Approve the recommendations proposed by Traffic Engineers, Inc. regarding the Speed Study of Grand Parkway, Segment D, between US 59 and South Fry Road for implementation effective March 24, 2015.

B. March 18, 2015: Approve Engineering Services Agreement between Fort Bend Grand Parkway Toll Road Authority and Traffic Engineers Inc., for design and detailed plans of speed limit signs regarding Segment D of the Parkway from US 59 South to approximately South Fry Road.

Item 35

Item 36

LIBRARY:

Take all appropriate action on request to authorize payment by Invoice Transmittal in the amount of $198.00 to Coin Copiers for repairs to machine performed without a purchase order. (Fund: Law Library, Fees)

Item 37

PARKS DEPARTMENT:

Take all appropriate action on Order Setting Fees for Jones Creek Ranch Park.

Item 38

PUBLIC TRANSPORTATION:

A. Take all appropriate action on Amendment No. 1 to Work Authorization No. 1 of the Professional Services Agreement between Fort Bend County and Lockwood, Andrews & Newnam Inc. for Planning, Engineering, Environmental Analysis and Design, to extend the term of the Authorization until July 31, 2015 with no change in funding.(Fund: Public Transportation)

B. Take all appropriate action on Addendum to the Software License and Maintenance Agreement between Fort Bend County and Trapeze Software Group, Inc. in the amount of $21,664 for additional software services, ITS Fare Card Media Integration. (Fund: Public Transportation)

Item 39

PURCHASING:

A. Take all appropriate action on RFP 15-061 for Communication Trailer Upgrade.

B. Take all appropriate action on RFP 15-062 for Phase III Technology Upgrade to the Sheriff's Office Emergency Operation Center.

C. Take all appropriate action on Bid 15-064 for Construction of a Double Turn Lane at a Private Drive on Fry Road.

D. Take all appropriate action on Agreement to Upgrade Closed-Caption Television between Fort Bend County and IES Systems, LLC, for Juvenile Probation, pursuant to RFP 15-056, in an amount not to exceed $54,989.85. (Fund: Juvenile)

E. Take all appropriate action on Bid 15-067, Term Contract for the Purchase and Installation of Carpet.

F. Take all appropriate action on First Amendment to Agreement between Fort Bend County and Jesse A. Reed III, Ph.D., d/b/a AWARE/AWARE Inc., to increase the rate for a prospective employee profile to a maximum compensation of $200 per profile effective through September 30, 2015. (Fund: Sheriff, Detention)

G. Take all appropriate action on Change Order No. 1 to the Agreement between Fort Bend County and Hassell Construction Co., Inc. for additional quantities of material in the amount of $32,982.12 for a total contract amount not to exceed $4,454,566.12, and an increase of ten days to the Contract Time for a substantial completion date of November 11, 2015 regarding Golfview Drive, Phase 2, pursuant to Bid 14-070, Mobility Bond Project No. 709, Precinct 1. (Fund: 2007 Mobility Bonds)

H. Take all appropriate action on Third Amendment to Professional Engineering Services Agreement between Fort Bend County and Kelly R. Kaluza & Associates to increase the scope of services in an amount not to exceed $84,810 for a total project cost of $821,810, pursuant to SOQ 07-080, regarding Golfview Drive, Mobility Bond Project No. 709, Precinct 1. (Fund: 2007 Mobility Bonds)

I. Take all appropriate action on Agreement for Professional Engineering Services between Fort Bend County and Kelly R. Kaluza & Associates in an amount not to exceed $26,915, pursuant to SOQ 07-080, regarding Williams Way Boulevard, Mobility Bond Project No. 747, Precinct 1. (Fund: 2007 Mobility Bonds)

J. Take all appropriate action on Agreement for Professional Engineering Services between Fort Bend County and Kelly R. Kaluza & Associates in an amount not to exceed $23,735, pursuant to SOQ 07-080, regarding West Bellfort, Mobility Bond Project No. 741, Precinct 4. (Fund: 2007 Mobility Bonds)

K. Take all appropriate action on Amendment to Agreement for Professional Engineering Services between Fort Bend County and Brown & Gay Engineers, Inc. to increase the scope of services by $11,110 for a total project amount not to exceed $161,110 regarding Spring Green Boulevard, pursuant to SOQ 14-025, Mobility Bond Project No. 13318, Precinct 3. (Fund: 2013 Mobility Bonds)

L. Take all appropriate action on Agreement for Professional Engineering Services between Fort Bend County and Costello, Inc. in an amount not to exceed $418,460 pursuant to SOQ 14-025, regarding Gaston Road, Mobility Bond Project No. 13310, Precinct 3. (Fund: 2013 Mobility Bonds)

Item 40

Approve Bills.

Item 41

Ratify the release of time sensitive bills by Auditor on March 19, 2015.

Item 42

Authorize County Auditor to pay and release time sensitive bills on April 2, to be ratified by Commissioners Court on April 7, 2015.

Executive Session

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

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

Item 13EE

Set public hearing for the traffic control plan for Cinco Ranch Southwest, Sec. 27, at Norfolk Trail Lane for the installation of "No Parking" signs, Precinct 3. (Tuesday, April 28, 2015, at 1:00 p.m.)

45. Adjournment.

Mar 24, 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, MARCH 24, 2015 1:00 P.M. AGENDA

Call to Order

1. Call to Order.

2. Invocation and Pledges of Allegiance by Commissioner Andy Meyers.

Item 3

Approve minutes of regular meeting held on March 10, 2015, and special meeting held on March 6, 2015.

Item 4

Public Comments regarding the Agenda and Announcements.

Item 5

PUBLIC HEARINGS: 1:00 p.m.:

A. Community Development: Conduct a Public Hearing to receive comments regarding the housing and community development needs of low- and moderate-income persons in Fort Bend County in preparation of the FY 2015 Consolidated Action Plan.

B. Engineering: Conduct Public Hearings and take all appropriate action on the following matters:

Fort Bend County Drainage District

Consent Agenda

CONSENT AGENDA ITEMS 6 - 27:

6. OUT-OF-STATE TRAVEL: Record into Minutes the out-of-state travel for elected officials:

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

8. COUNTY JUDGE:

9. COMMISSIONER, PCT. 4:

10. AUDITOR:

11. BUDGET & FINANCE/BUDGET TRANSFERS:

12. ELECTIONS ADMINISTRATION:

13. ENGINEERING:

14. ENGINEERING - PLATS:

15. FACILITIES MANAGEMENT & PLANNING:

16. FORT BEND FLOOD CONTROL WATER SUPPLY CORPORATION:

17. FORT BEND COUNTY TOLL ROAD AUTHORITY: The Board of Directors of the Fort Bend County Toll Road Authority reviewed the below listed items at their regular Board meetings held on dates indicated and makes the following recommendations to Commissioners Court:

18. 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 their regular meeting held on March 18, 2015, and makes the following recommendations to Commissioners Court:

19. HEALTH & HUMAN SERVICES:

20. HUMAN RESOURCES:

21. LIBRARY:

22. PURCHASING:

23. RISK MANAGEMENT:

24. ROAD & BRIDGE:

25. SHERIFF'S OFFICE:

26. TAX ASSESSOR/COLLECTOR:

27. TREASURER:

Item 28

COUNTY JUDGE:

A. Take all appropriate action on Resolution by Commissioners Court requesting the 84th State Legislature Create an Additional General Jurisdiction County Court at Law.

B. Take all appropriate action on Resolution in Support of Texas House Bill No. 658 Relating to the Creation of a Campus of the Texas State Technical College System in Fort Bend County.

C. Take all appropriate action on Resolution Supporting Funding for Federally Qualified Medical Centers.

Item 29

COMMISSIONER, PCT. 1:

Take all appropriate action on Resolution in Support of House Bill 2597- Mental Health Treatment for Incarceration Diversion Pilot Program in Fort Bend County.

Item 30

COMMISSIONER, PCT. 2:

Item 31

COMMISSIONER, PCT. 3:

A. Take all appropriate action on Resolution in Support of House Bill 2389 and Senate Bill 1000 - Legislation regarding sales taxes collected through Strategic Partnership Agreements in unincorporated Fort Bend and Harris Counties.

B. Take all appropriate action on First Amendment to Agreement for Additional Law Enforcement Services between Fort Bend County and Cinco Ranch Residential Association II, Inc., with services provided by the Office of Constable, Precinct 3 effective through September 30, 2015.

Item 32

CONSTABLE, PCT. 3:

Item 33

ENGINEERING:

A. Take all appropriate action on Right of Entry documents permitting contractors working on behalf of Texas Department of Transportation to enter upon county-owned property to conduct environmental services for improvements along FM 723 between Avenue D in Rosenberg, Texas, and FM 1093 in Fort Bend County, Texas, Precincts 1 and 3.

B. Take all appropriate action on Right of Entry documents permitting consultants working on behalf of Texas Department of Transportation to enter upon county-owned property to conduct environmental studies for the expansion of SH 36 from Spur 529 to FM 1952, in Fort Bend County, Texas, Precinct 1.

C. Take all appropriate action on request for temporary road closure at the intersection of US 90A and FM 359, pursuant to Section 251.011 of the Texas Transportation Code, for dates to be approved by Commissioners Court after May 1, 2015; the closure is regarding Texas Department of Transportation Project 0543-02-055, for replacing the railroad crossing at FM 359 and US 90 A/ UP RR, Precinct 1.

Item 34

FORT BEND GRAND PARKWAY TOLL ROAD AUTHORITY: The Board of Directors of Fort Bend Grand Parkway Toll Road Authority reviewed the below listed items at their regular Board meetings held on dates indicated and makes the following recommendations to Commissioners Court:

A. February 18, 2015: Approve the recommendations proposed by Traffic Engineers, Inc. regarding the Speed Study of Grand Parkway, Segment D, between US 59 and South Fry Road for implementation effective March 24, 2015.

B. March 18, 2015: Approve Engineering Services Agreement between Fort Bend Grand Parkway Toll Road Authority and Traffic Engineers Inc., for design and detailed plans of speed limit signs regarding Segment D of the Parkway from US 59 South to approximately South Fry Road.

Item 35

Item 36

LIBRARY:

Item 37

PARKS DEPARTMENT:

Take all appropriate action on Order Setting Fees for Jones Creek Ranch Park.

Item 38

PUBLIC TRANSPORTATION:

A. Take all appropriate action on Amendment No. 1 to Work Authorization No. 1 of the Professional Services Agreement between Fort Bend County and Lockwood, Andrews & Newnam Inc. for Planning, Engineering, Environmental Analysis and Design, to extend the term of the Authorization until July 31, 2015 with no change in funding.(Fund: Public Transportation)

B. Take all appropriate action on Addendum to the Software License and Maintenance Agreement between Fort Bend County and Trapeze Software Group, Inc. in the amount of $21,664 for additional software services, ITS Fare Card Media Integration. (Fund: Public Transportation)

Item 39

PURCHASING:

A. Take all appropriate action on RFP 15-061 for Communication Trailer Upgrade.

B. Take all appropriate action on RFP 15-062 for Phase III Technology Upgrade to the Sheriff's Office Emergency Operation Center.

C. Take all appropriate action on Bid 15-064 for Construction of a Double Turn Lane at a Private Drive on Fry Road.

D. Take all appropriate action on Agreement to Upgrade Closed-Caption Television between Fort Bend County and IES Systems, LLC, for Juvenile Probation, pursuant to RFP 15-056, in an amount not to exceed $54,989.85. (Fund: Juvenile)

E. Take all appropriate action on Bid 15-067, Term Contract for the Purchase and Installation of Carpet.

F. Take all appropriate action on First Amendment to Agreement between Fort Bend County and Jesse A. Reed III, Ph.D., d/b/a AWARE/AWARE Inc., to increase the rate for a prospective employee profile to a maximum compensation of $200 per profile effective through September 30, 2015. (Fund: Sheriff, Detention)

G. Take all appropriate action on Change Order No. 1 to the Agreement between Fort Bend County and Hassell Construction Co., Inc. for additional quantities of material in the amount of $32,982.12 for a total contract amount not to exceed $4,454,566.12, and an increase of ten days to the Contract Time for a substantial completion date of November 11, 2015 regarding Golfview Drive, Phase 2, pursuant to Bid 14-070, Mobility Bond Project No. 709, Precinct 1. (Fund: 2007 Mobility Bonds)

H. Take all appropriate action on Third Amendment to Professional Engineering Services Agreement between Fort Bend County and Kelly R. Kaluza & Associates to increase the scope of services in an amount not to exceed $84,810 for a total project cost of $821,810, pursuant to SOQ 07-080, regarding Golfview Drive, Mobility Bond Project No. 709, Precinct 1. (Fund: 2007 Mobility Bonds)

I. Take all appropriate action on Agreement for Professional Engineering Services between Fort Bend County and Kelly R. Kaluza & Associates in an amount not to exceed $26,915, pursuant to SOQ 07-080, regarding Williams Way Boulevard, Mobility Bond Project No. 747, Precinct 1. (Fund: 2007 Mobility Bonds)

J. Take all appropriate action on Agreement for Professional Engineering Services between Fort Bend County and Kelly R. Kaluza & Associates in an amount not to exceed $23,735, pursuant to SOQ 07-080, regarding West Bellfort, Mobility Bond Project No. 741, Precinct 4. (Fund: 2007 Mobility Bonds)

K. Take all appropriate action on Amendment to Agreement for Professional Engineering Services between Fort Bend County and Brown & Gay Engineers, Inc. to increase the scope of services by $11,110 for a total project amount not to exceed $161,110 regarding Spring Green Boulevard, pursuant to SOQ 14-025, Mobility Bond Project No. 13318, Precinct 3. (Fund: 2013 Mobility Bonds)

L. Take all appropriate action on Agreement for Professional Engineering Services between Fort Bend County and Costello, Inc. in an amount not to exceed $418,460 pursuant to SOQ 14-025, regarding Gaston Road, Mobility Bond Project No. 13310, Precinct 3. (Fund: 2013 Mobility Bonds)

Item 40

Approve Bills.

Item 41

Ratify the release of time sensitive bills by Auditor on March 19, 2015.

Item 42

Authorize County Auditor to pay and release time sensitive bills on April 2, to be ratified by Commissioners Court on April 7, 2015.

Executive Session

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

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

Item 13EE

Set public hearing for the traffic control plan for Cinco Ranch Southwest, Sec. 27, at Norfolk Trail Lane for the installation of "No Parking" signs, Precinct 3. (Tuesday, April 28, 2015, at 1:00 p.m.)

45. Adjournment.

NOTICE OF MEETING FORT BEND COUNTY COMMISSIONERS COURT SECOND FLOOR, FORT BEND COUNTY COURTHOUSE 401 JACKSON STREET, RICHMOND, TEXAS TUESDAY, MARCH 24, 2015 1:00 P.M. AGENDA

Call to Order

1. Call to Order.

2. Invocation and Pledges of Allegiance by Commissioner Andy Meyers.

Item 5 PUBLIC HEARINGS: 1:00 p.m.:

A. Community Development: Conduct a Public Hearing to receive comments regarding the housing and community development needs of low- and moderate-income persons in Fort Bend County in preparation of the FY 2015 Consolidated Action Plan.

B. Engineering: Conduct Public Hearings and take all appropriate action on the following matters:

Consent Agenda CONSENT AGENDA ITEMS 6 - 27:

6. OUT-OF-STATE TRAVEL: Record into Minutes the out-of-state travel for elected officials:

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

8. COUNTY JUDGE:

9. COMMISSIONER, PCT. 4:

10. AUDITOR:

11. BUDGET & FINANCE/BUDGET TRANSFERS:

12. ELECTIONS ADMINISTRATION:

13. ENGINEERING:

14. ENGINEERING - PLATS:

15. FACILITIES MANAGEMENT & PLANNING:

16. FORT BEND FLOOD CONTROL WATER SUPPLY CORPORATION:

17. FORT BEND COUNTY TOLL ROAD AUTHORITY: The Board of Directors of the Fort Bend County Toll Road Authority reviewed the below listed items at their regular Board meetings held on dates indicated and makes the following recommendations to Commissioners Court:

18. 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 their regular meeting held on March 18, 2015, and makes the following recommendations to Commissioners Court:

19. HEALTH & HUMAN SERVICES:

20. HUMAN RESOURCES:

21. LIBRARY:

22. PURCHASING:

23. RISK MANAGEMENT:

24. ROAD & BRIDGE:

25. SHERIFF'S OFFICE:

26. TAX ASSESSOR/COLLECTOR:

27. TREASURER:

Item 28 COUNTY JUDGE:

A. Take all appropriate action on Resolution by Commissioners Court requesting the 84th State Legislature Create an Additional General Jurisdiction County Court at Law.

B. Take all appropriate action on Resolution in Support of Texas House Bill No. 658 Relating to the Creation of a Campus of the Texas State Technical College System in Fort Bend County.

C. Take all appropriate action on Resolution Supporting Funding for Federally Qualified Medical Centers.

Item 29 COMMISSIONER, PCT. 1:

Item 30 COMMISSIONER, PCT. 2:

Item 31 COMMISSIONER, PCT. 3:

A. Take all appropriate action on Resolution in Support of House Bill 2389 and Senate Bill 1000 - Legislation regarding sales taxes collected through Strategic Partnership Agreements in unincorporated Fort Bend and Harris Counties.

B. Take all appropriate action on First Amendment to Agreement for Additional Law Enforcement Services between Fort Bend County and Cinco Ranch Residential Association II, Inc., with services provided by the Office of Constable, Precinct 3 effective through September 30, 2015.

Item 32 CONSTABLE, PCT. 3:

Item 33 ENGINEERING:

B. Take all appropriate action on Right of Entry documents permitting consultants working on behalf of Texas Department of Transportation to enter upon county-owned property to conduct environmental studies for the expansion of SH 36 from Spur 529 to FM 1952, in Fort Bend County, Texas, Precinct 1.

Item 34 FORT BEND GRAND PARKWAY TOLL ROAD AUTHORITY: The Board of Directors of Fort Bend Grand Parkway Toll Road Authority reviewed the below listed items at their regular Board meetings held on dates indicated and makes the following recommendations to Commissioners Court:

A. February 18, 2015: Approve the recommendations proposed by Traffic Engineers, Inc. regarding the Speed Study of Grand Parkway, Segment D, between US 59 and South Fry Road for implementation effective March 24, 2015.

B. March 18, 2015: Approve Engineering Services Agreement between Fort Bend Grand Parkway Toll Road Authority and Traffic Engineers Inc., for design and detailed plans of speed limit signs regarding Segment D of the Parkway from US 59 South to approximately South Fry Road.

Item 35

Item 36 LIBRARY:

Item 37 PARKS DEPARTMENT:

Item 38 PUBLIC TRANSPORTATION:

B. Take all appropriate action on Addendum to the Software License and Maintenance Agreement between Fort Bend County and Trapeze Software Group, Inc. in the amount of $21,664 for additional software services, ITS Fare Card Media Integration. (Fund: Public Transportation)

Item 39 PURCHASING:

A. Take all appropriate action on RFP 15-061 for Communication Trailer Upgrade.

B. Take all appropriate action on RFP 15-062 for Phase III Technology Upgrade to the Sheriff's Office Emergency Operation Center.

C. Take all appropriate action on Bid 15-064 for Construction of a Double Turn Lane at a Private Drive on Fry Road.

D. Take all appropriate action on Agreement to Upgrade Closed-Caption Television between Fort Bend County and IES Systems, LLC, for Juvenile Probation, pursuant to RFP 15-056, in an amount not to exceed $54,989.85. (Fund: Juvenile)

E. Take all appropriate action on Bid 15-067, Term Contract for the Purchase and Installation of Carpet.

J. Take all appropriate action on Agreement for Professional Engineering Services between Fort Bend County and Kelly R. Kaluza & Associates in an amount not to exceed $23,735, pursuant to SOQ 07-080, regarding West Bellfort, Mobility Bond Project No. 741, Precinct 4. (Fund: 2007 Mobility Bonds)

L. Take all appropriate action on Agreement for Professional Engineering Services between Fort Bend County and Costello, Inc. in an amount not to exceed $418,460 pursuant to SOQ 14-025, regarding Gaston Road, Mobility Bond Project No. 13310, Precinct 3. (Fund: 2013 Mobility Bonds)

Executive Session

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

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

Item 13EE Set public hearing for the traffic control plan for Cinco Ranch Southwest, Sec. 27, at Norfolk Trail Lane for the installation of "No Parking" signs, Precinct 3. (Tuesday, April 28, 2015, at 1:00 p.m.)

45. Adjournment.

Mar 24, 2015 REGULAR SESSION AGENDA

NOTICE OF MEETING FORT BEND COUNTY COMMISSIONERS COURT SECOND FLOOR, FORT BEND COUNTY COURTHOUSE 401 JACKSON STREET, RICHMOND, TEXAS TUESDAY, MARCH 24, 2015 1:00 P.M. AGENDA

Call to Order

1. Call to Order.

2. Invocation and Pledges of Allegiance by Commissioner Andy Meyers.

Item 5 PUBLIC HEARINGS: 1:00 p.m.:

A. Community Development: Conduct a Public Hearing to receive comments regarding the housing and community development needs of low- and moderate-income persons in Fort Bend County in preparation of the FY 2015 Consolidated Action Plan.

B. Engineering: Conduct Public Hearings and take all appropriate action on the following matters:

Consent Agenda CONSENT AGENDA ITEMS 6 - 27:

6. OUT-OF-STATE TRAVEL: Record into Minutes the out-of-state travel for elected officials:

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

8. COUNTY JUDGE:

9. COMMISSIONER, PCT. 4:

10. AUDITOR:

11. BUDGET & FINANCE/BUDGET TRANSFERS:

12. ELECTIONS ADMINISTRATION:

13. ENGINEERING:

Item 5

PUBLIC HEARINGS: 1:00 p.m.:

Consent Agenda

CONSENT AGENDA ITEMS 6 - 27:

Item 28

COUNTY JUDGE:

Item 29

COMMISSIONER, PCT. 1:

Item 30

COMMISSIONER, PCT. 2:

Item 31

COMMISSIONER, PCT. 3:

Item 32

CONSTABLE, PCT. 3:

Item 33

ENGINEERING:

Item 34

FORT BEND GRAND PARKWAY TOLL ROAD AUTHORITY: The Board of Directors of Fort Bend Grand Parkway Toll Road Authority reviewed the below listed items at their regular Board meetings held on dates indicated and makes the following recommendations to Commissioners Court:

Item 36

LIBRARY:

Item 37

PARKS DEPARTMENT:

Item 38

PUBLIC TRANSPORTATION:

Item 39

PURCHASING:

Item 13EE

Set public hearing for the traffic control plan for Cinco Ranch Southwest, Sec. 27, at Norfolk Trail Lane for the installation of "No Parking" signs, Precinct 3. (Tuesday, April 28, 2015, at 1:00 p.m.)

Item 5

PUBLIC HEARINGS: 1:00 p.m.:

Consent Agenda

CONSENT AGENDA ITEMS 6 - 27:

Item 28

COUNTY JUDGE:

Item 29

COMMISSIONER, PCT. 1:

Item 30

COMMISSIONER, PCT. 2:

Item 31

COMMISSIONER, PCT. 3:

Item 32

CONSTABLE, PCT. 3:

Item 33

ENGINEERING:

Item 34

FORT BEND GRAND PARKWAY TOLL ROAD AUTHORITY: The Board of Directors of Fort Bend Grand Parkway Toll Road Authority reviewed the below listed items at their regular Board meetings held on dates indicated and makes the following recommendations to Commissioners Court:

Item 36

LIBRARY:

Item 37

PARKS DEPARTMENT:

Item 38

PUBLIC TRANSPORTATION:

Item 39

PURCHASING:

Item 13EE

Set public hearing for the traffic control plan for Cinco Ranch Southwest, Sec. 27, at Norfolk Trail Lane for the installation of "No Parking" signs, Precinct 3. (Tuesday, April 28, 2015, at 1:00 p.m.)