Video index

REGULAR SESSION AGENDA

Items 1 & 2

1. Call to Order.

2. Invocation and Pledge of Allegiance by Commissioner James Patterson.

Item 3

Approve minutes of regular meeting held on May 5, 2015 and special meetings held on May 6 and May 7, 2015.

Item 4

Public Comments regarding the Agenda and Announcements.

Item 5

PUBLIC HEARINGS: 1:00 p.m.:

A. Elections Administration: Conduct Public Hearing to receive comments on the possibility of implementing a Countywide polling place program in Fort Bend County.

B. Engineering: Conduct Public Hearing and take all appropriate action on acceptance of the traffic control plan for Cambridge Falls, Section 4, Precinct 2.

Fort Bend County Assistance District No. 1

1. Call to Order. 2. Approve Minutes of meeting held on May 13, 2014. 3. Take all appropriate action on Joint Project Agreement Regarding Road Right-of-Way and Related Construction between Fort Bend County Municipal Utility District No. 133 and Fort Bend County Toll Road Authority, with Fort Bend County, Fort Bend County Assistance District No. 1, Tanoureen, Ltd. and L.O.B. Limited Partnership joining as subsequent parties to meet certain obligations related to construction and improvements to FM 1093/Westpark Tollway, Precinct 3. (Fund: Fort Bend County Toll Road Authority) 4. Adjournment.

Fort Bend County Assistance District No. 2

1. Call to Order. 2. Approve Minutes of meeting held on April 8, 2014. 3. All appropriate action on Interlocal Agreement between Fort Bend County, Fort Bend County Assistance District No. 2, and Fort Bend County Emergency Services District No. 5, for the construction of a fire station located at Clodine Road and Denver Miller Road. (Fund: Fort Bend County Assistance District No. 2) 4. Adjournment.

Consent Agenda

CONSENT AGENDA ITEMS 6 - 11

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

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

8. AUDITOR:

9. BUDGET & FINANCE/BUDGET TRANSFERS:

10. ENGINEERING:

11. TAX ASSESSOR/COLLECTOR:

Item 12

COMMISSIONER, PCT. 2:

Take all appropriate action on request by Teena Simon to waive penalty and interest totaling $521.93 on property taxes for Tax Year 2014, Precinct 2.

Item 13

COMMISSIONER, PCT. 3:

A. Take all appropriate action on Interlocal Agreement for Additional Law Enforcement Services between Fort Bend County and Grand Lakes Municipal Utility District No. 1, with services to be provided by the Office of Constable, Precinct 3, effective through September 30, 2015.

B. Take all appropriate action on Interlocal Agreement for Additional Law Enforcement Services between Fort Bend County and Grand Lakes Municipal Utility District No. 4, with services to be provided by the Office of Constable, Precinct 3, effective through September 30, 2015.

C. Take all appropriate action on request by Jason Knesek to waive penalty and interest totaling $505.30 on property taxes for Tax Year 2014, Precinct 3.

D. Take all appropriate action on Joint Project Agreement Regarding Road Right-of-Way and Related Construction between Fort Bend County Municipal Utility District No. 133 and Fort Bend County Toll Road Authority, with Fort Bend County, Fort Bend County Assistance District No. 1, Tanoureen, Ltd. and L.O.B. Limited Partnership joining as subsequent parties to meet certain obligations related to construction and improvements to FM 1093/Westpark Tollway, Precinct 3. (Fund: Fort Bend County Toll Road Authority)

Item 14

COMMISSIONER, PCT. 4:

A. Take all appropriate action on Interlocal Agreement between Fort Bend County, Fort Bend County Assistance District No. 2, and Fort Bend County Emergency Services District No. 5, for an amount not to exceed $375,000 for the construction of a fire station located at Clodine Road and Denver Miller Road. (Fund: General Fund)

B. Take all appropriate action on request by Carl Brown to waive penalty and interest totaling $312.89 on property taxes for Tax Year 2014, Precinct 4.

Item 15

AUDITOR:

A. Take all appropriate action on Amendment to Agreement between Fort Bend County and Arbitrage Compliance Specialists, Inc. in the amount of $900 for a total agreement amount not to exceed $18,900 regarding services for the 2006 unlimited tax road bonds.

B. Take all appropriate action on request to transfer the amount of $2,165,059 as detailed on Auditor's form dated May 7, 2015, to allocate funds for the Professional Engineering Services Agreement - Design of Crabb River Road.

Item 16

ENGINEERING:

A. Take all appropriate action on modification of fee schedule for services provided by Fort Bend County Engineering Department regarding Development Permit Application Fees, effective May 13, 2015.

B. Take all appropriate action on Change Order to the Intergovernmental Agreement between Fort Bend County and Houston-Galveston Area Council for the Fort Bend County Major Thoroughfare Plan to increase the contract time by 184 days for a completion date of August 31, 2015.

Item 17

FACILITIES MANAGEMENT & PLANNING:

A. Take all appropriate action on Mutual Release and Agreement between Fort Bend County, the Archdiocese of Houston-Galveston and Holy Family Parish regarding the use of parking spaces at County facilities and the use of Church facilities for additional parking during times when respective facilities are closed, at no cost to County, Precinct 2.

B. Take all appropriate action on request to transfer the amount of $20,000 from Non-Departmental Contingency into Custodial, Repairs and Maintenance to allocate funds for shortfall within account category.

Item 18

HUMAN RESOURCES:

Take all appropriate action on request for four new positions for the Tax Assessor/Collector's Office: three Clerk III, Grade 7 of the Administrative Clerical Policy Group, and one Department Coordinator, Grade 9 of the Administrative Clerical Policy Group, effective July 1, 2015.

Item 19

PURCHASING:

A. Take all appropriate action on Amendment to Agreement to Upgrade Closed-Caption Television for Juvenile Probation between Fort Bend County and IES Systems, LLC, pursuant to RFP 15-056, in the amount of $36,012.26 for a total contract amount not to exceed $91,002.11. (Fund: Juvenile Probation)

B. Take all appropriate action on Lexis Advance Subscription Agreement to change the Platform from Lexis Nexis to Lexis Advance.

C. Take all appropriate action on request to purchase remounting and refurbishing Type I 12-foot Generator Powered Module from Frazer, Ltd. for Emergency Medical Service vehicle utilizing Buy Board Agreement 400-12 for an amount not to exceed $51,575. (Fund: Emergency Medical Service)

D. Take all appropriate action on Amendment to the Public Health Volunteer Recruiting Contract between Fort Bend County and Homeland Preparedness Project pursuant to RFP 07-038 for a total contract amount of $60,000 for the term ending June 30, 2015. (Fund: Health and Human Services FY 2015 Grant)

E. Take all appropriate action on Addendum No. 2 to Agreement for Tiburon Software Upgrade and License Subscription between Fort Bend County and Tiburon Inc. in an amount not to exceed $2,508. (Fund: Sheriff's Office)

F. Take all appropriate action on Agreement for Professional Engineering Services between Fort Bend County and GeoSurv, Inc. dba TSC Surveying in an amount not to exceed $84,265 pursuant to SOQ 07-080, regarding Trammel Fresno Road, Mobility Bond Project No. 746, Precincts 1 and 2. (Fund: 2007 Mobility Bonds)

G. Take all appropriate action on Agreement for Professional Engineering Services between Fort Bend County and Aviles Engineering Corporation in an amount not to exceed $8,384.50, pursuant to SOQ 14-025, regarding construction materials testing and inspection services for Fry Road Left Turn Lane, Precinct 3. (Fund: Harris-Fort Bend County Emergency Services District No. 100)

Item 20

SHERIFF'S OFFICE:

A. Take all appropriate action on Application and Resolution to the Office of Attorney General, Crime Victims Services Division for grant funding in the amount of $42,000 for the Victim Coordinator Liaison Grant (VCLG) for the term of September 1, 2015 through August 21, 2017 with a contribution of $14,713 budgeted by the Sheriff's Office for FY 2016; authorize electronic submission of application; and authorize County Judge to sign all documents pertaining to the Application.

B. Take all appropriate action on request to submit electronic Application to the U.S. Department of Justice, Bureau of Justice Assistance, Bulletproof Vest Partnership for grant funds in an amount up to $14,082.50, with a cash match of fifty percent by Fort Bend County, for a total project cost up to $28,165 to purchase bulletproof vests for Fiscal Years 2015 and 2016. (Fund: Sheriff's Office)

C. Take all appropriate action on acceptance of additional funds in the amount of $685.20 from the U.S. Department of Justice Joint Law Enforcement Operations Task Force for a total amount of $10,685.20 regarding Project #JLEOTFS4, FY 2015 Task Force Operations Overtime, with no cash match required by the County.

D. Take all appropriate action on request to pay by Invoice Transmittal the amount of $700.00 to Driscoll Children's Hospital for services provided without a purchase order. (Fund: Sheriff's Office, Professional Services)

E. Take all appropriate action on request to reimburse J. Delgado the amount of $99.67 for expenditures regarding the Pinwheel Project incurred without a purchase order. (Fund: Sheriff's Office, Operating Supplies)

Item 21

TAX ASSESSOR/COLLECTOR:

A. Take all appropriate action on request to transfer the amount of $30,000 from Commissioners Court Projects as detailed on Tax Assessor/Collector's form dated May 5, 2015 to allocate funds for the build-out of existing shell space on the second floor of the Missouri City Annex Building for expansion of the Tax Office.

B. Take all appropriate action on request to transfer the amount of $41,220 from Non-Departmental Contingency as detailed on Tax Assessor/Collector's form dated March 5, 2015, to allocate funds for insurance benefits to cover the four new positions requested for the Missouri City Tax Office Expansion for the period of July 1 through September 30, 2015.

Item 22

Approve Bills.

Item 23

Authorize County Auditor to pay and release time sensitive bills on May 21, 2015, to be ratified by Commissioners Court on May 26, 2015.

Items 24 - 26

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

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

26. Adjournment.

May 12, 2015 REGULAR SESSION AGENDA

Full agenda
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REGULAR SESSION AGENDA

Items 1 & 2

1. Call to Order.

2. Invocation and Pledge of Allegiance by Commissioner James Patterson.

Item 3

Approve minutes of regular meeting held on May 5, 2015 and special meetings held on May 6 and May 7, 2015.

Item 4

Public Comments regarding the Agenda and Announcements.

Item 5

PUBLIC HEARINGS: 1:00 p.m.:

A. Elections Administration: Conduct Public Hearing to receive comments on the possibility of implementing a Countywide polling place program in Fort Bend County.

B. Engineering: Conduct Public Hearing and take all appropriate action on acceptance of the traffic control plan for Cambridge Falls, Section 4, Precinct 2.

Fort Bend County Assistance District No. 1

Fort Bend County Assistance District No. 2

Consent Agenda

CONSENT AGENDA ITEMS 6 - 11

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

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

8. AUDITOR:

9. BUDGET & FINANCE/BUDGET TRANSFERS:

10. ENGINEERING:

11. TAX ASSESSOR/COLLECTOR:

Item 12

COMMISSIONER, PCT. 2:

Take all appropriate action on request by Teena Simon to waive penalty and interest totaling $521.93 on property taxes for Tax Year 2014, Precinct 2.

Item 13

COMMISSIONER, PCT. 3:

A. Take all appropriate action on Interlocal Agreement for Additional Law Enforcement Services between Fort Bend County and Grand Lakes Municipal Utility District No. 1, with services to be provided by the Office of Constable, Precinct 3, effective through September 30, 2015.

B. Take all appropriate action on Interlocal Agreement for Additional Law Enforcement Services between Fort Bend County and Grand Lakes Municipal Utility District No. 4, with services to be provided by the Office of Constable, Precinct 3, effective through September 30, 2015.

C. Take all appropriate action on request by Jason Knesek to waive penalty and interest totaling $505.30 on property taxes for Tax Year 2014, Precinct 3.

D. Take all appropriate action on Joint Project Agreement Regarding Road Right-of-Way and Related Construction between Fort Bend County Municipal Utility District No. 133 and Fort Bend County Toll Road Authority, with Fort Bend County, Fort Bend County Assistance District No. 1, Tanoureen, Ltd. and L.O.B. Limited Partnership joining as subsequent parties to meet certain obligations related to construction and improvements to FM 1093/Westpark Tollway, Precinct 3. (Fund: Fort Bend County Toll Road Authority)

Item 14

COMMISSIONER, PCT. 4:

A. Take all appropriate action on Interlocal Agreement between Fort Bend County, Fort Bend County Assistance District No. 2, and Fort Bend County Emergency Services District No. 5, for an amount not to exceed $375,000 for the construction of a fire station located at Clodine Road and Denver Miller Road. (Fund: General Fund)

B. Take all appropriate action on request by Carl Brown to waive penalty and interest totaling $312.89 on property taxes for Tax Year 2014, Precinct 4.

Item 15

AUDITOR:

A. Take all appropriate action on Amendment to Agreement between Fort Bend County and Arbitrage Compliance Specialists, Inc. in the amount of $900 for a total agreement amount not to exceed $18,900 regarding services for the 2006 unlimited tax road bonds.

B. Take all appropriate action on request to transfer the amount of $2,165,059 as detailed on Auditor's form dated May 7, 2015, to allocate funds for the Professional Engineering Services Agreement - Design of Crabb River Road.

Item 16

ENGINEERING:

A. Take all appropriate action on modification of fee schedule for services provided by Fort Bend County Engineering Department regarding Development Permit Application Fees, effective May 13, 2015.

B. Take all appropriate action on Change Order to the Intergovernmental Agreement between Fort Bend County and Houston-Galveston Area Council for the Fort Bend County Major Thoroughfare Plan to increase the contract time by 184 days for a completion date of August 31, 2015.

Item 17

FACILITIES MANAGEMENT & PLANNING:

A. Take all appropriate action on Mutual Release and Agreement between Fort Bend County, the Archdiocese of Houston-Galveston and Holy Family Parish regarding the use of parking spaces at County facilities and the use of Church facilities for additional parking during times when respective facilities are closed, at no cost to County, Precinct 2.

B. Take all appropriate action on request to transfer the amount of $20,000 from Non-Departmental Contingency into Custodial, Repairs and Maintenance to allocate funds for shortfall within account category.

Item 18

HUMAN RESOURCES:

Item 19

PURCHASING:

A. Take all appropriate action on Amendment to Agreement to Upgrade Closed-Caption Television for Juvenile Probation between Fort Bend County and IES Systems, LLC, pursuant to RFP 15-056, in the amount of $36,012.26 for a total contract amount not to exceed $91,002.11. (Fund: Juvenile Probation)

B. Take all appropriate action on Lexis Advance Subscription Agreement to change the Platform from Lexis Nexis to Lexis Advance.

C. Take all appropriate action on request to purchase remounting and refurbishing Type I 12-foot Generator Powered Module from Frazer, Ltd. for Emergency Medical Service vehicle utilizing Buy Board Agreement 400-12 for an amount not to exceed $51,575. (Fund: Emergency Medical Service)

D. Take all appropriate action on Amendment to the Public Health Volunteer Recruiting Contract between Fort Bend County and Homeland Preparedness Project pursuant to RFP 07-038 for a total contract amount of $60,000 for the term ending June 30, 2015. (Fund: Health and Human Services FY 2015 Grant)

E. Take all appropriate action on Addendum No. 2 to Agreement for Tiburon Software Upgrade and License Subscription between Fort Bend County and Tiburon Inc. in an amount not to exceed $2,508. (Fund: Sheriff's Office)

F. Take all appropriate action on Agreement for Professional Engineering Services between Fort Bend County and GeoSurv, Inc. dba TSC Surveying in an amount not to exceed $84,265 pursuant to SOQ 07-080, regarding Trammel Fresno Road, Mobility Bond Project No. 746, Precincts 1 and 2. (Fund: 2007 Mobility Bonds)

G. Take all appropriate action on Agreement for Professional Engineering Services between Fort Bend County and Aviles Engineering Corporation in an amount not to exceed $8,384.50, pursuant to SOQ 14-025, regarding construction materials testing and inspection services for Fry Road Left Turn Lane, Precinct 3. (Fund: Harris-Fort Bend County Emergency Services District No. 100)

Item 20

SHERIFF'S OFFICE:

A. Take all appropriate action on Application and Resolution to the Office of Attorney General, Crime Victims Services Division for grant funding in the amount of $42,000 for the Victim Coordinator Liaison Grant (VCLG) for the term of September 1, 2015 through August 21, 2017 with a contribution of $14,713 budgeted by the Sheriff's Office for FY 2016; authorize electronic submission of application; and authorize County Judge to sign all documents pertaining to the Application.

B. Take all appropriate action on request to submit electronic Application to the U.S. Department of Justice, Bureau of Justice Assistance, Bulletproof Vest Partnership for grant funds in an amount up to $14,082.50, with a cash match of fifty percent by Fort Bend County, for a total project cost up to $28,165 to purchase bulletproof vests for Fiscal Years 2015 and 2016. (Fund: Sheriff's Office)

C. Take all appropriate action on acceptance of additional funds in the amount of $685.20 from the U.S. Department of Justice Joint Law Enforcement Operations Task Force for a total amount of $10,685.20 regarding Project #JLEOTFS4, FY 2015 Task Force Operations Overtime, with no cash match required by the County.

D. Take all appropriate action on request to pay by Invoice Transmittal the amount of $700.00 to Driscoll Children's Hospital for services provided without a purchase order. (Fund: Sheriff's Office, Professional Services)

E. Take all appropriate action on request to reimburse J. Delgado the amount of $99.67 for expenditures regarding the Pinwheel Project incurred without a purchase order. (Fund: Sheriff's Office, Operating Supplies)

Item 21

TAX ASSESSOR/COLLECTOR:

A. Take all appropriate action on request to transfer the amount of $30,000 from Commissioners Court Projects as detailed on Tax Assessor/Collector's form dated May 5, 2015 to allocate funds for the build-out of existing shell space on the second floor of the Missouri City Annex Building for expansion of the Tax Office.

B. Take all appropriate action on request to transfer the amount of $41,220 from Non-Departmental Contingency as detailed on Tax Assessor/Collector's form dated March 5, 2015, to allocate funds for insurance benefits to cover the four new positions requested for the Missouri City Tax Office Expansion for the period of July 1 through September 30, 2015.

Item 22

Approve Bills.

Item 23

Authorize County Auditor to pay and release time sensitive bills on May 21, 2015, to be ratified by Commissioners Court on May 26, 2015.

Items 24 - 26

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

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

26. Adjournment.

REGULAR SESSION AGENDA

Items 1 & 2

1. Call to Order.

2. Invocation and Pledge of Allegiance by Commissioner James Patterson.

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

A. Elections Administration: Conduct Public Hearing to receive comments on the possibility of implementing a Countywide polling place program in Fort Bend County.

B. Engineering: Conduct Public Hearing and take all appropriate action on acceptance of the traffic control plan for Cambridge Falls, Section 4, Precinct 2.

Consent Agenda CONSENT AGENDA ITEMS 6 - 11

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

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

8. AUDITOR:

9. BUDGET & FINANCE/BUDGET TRANSFERS:

10. ENGINEERING:

11. TAX ASSESSOR/COLLECTOR:

Item 12 COMMISSIONER, PCT. 2:

Item 13 COMMISSIONER, PCT. 3:

A. Take all appropriate action on Interlocal Agreement for Additional Law Enforcement Services between Fort Bend County and Grand Lakes Municipal Utility District No. 1, with services to be provided by the Office of Constable, Precinct 3, effective through September 30, 2015.

B. Take all appropriate action on Interlocal Agreement for Additional Law Enforcement Services between Fort Bend County and Grand Lakes Municipal Utility District No. 4, with services to be provided by the Office of Constable, Precinct 3, effective through September 30, 2015.

C. Take all appropriate action on request by Jason Knesek to waive penalty and interest totaling $505.30 on property taxes for Tax Year 2014, Precinct 3.

Item 14 COMMISSIONER, PCT. 4:

B. Take all appropriate action on request by Carl Brown to waive penalty and interest totaling $312.89 on property taxes for Tax Year 2014, Precinct 4.

Item 15 AUDITOR:

A. Take all appropriate action on Amendment to Agreement between Fort Bend County and Arbitrage Compliance Specialists, Inc. in the amount of $900 for a total agreement amount not to exceed $18,900 regarding services for the 2006 unlimited tax road bonds.

B. Take all appropriate action on request to transfer the amount of $2,165,059 as detailed on Auditor's form dated May 7, 2015, to allocate funds for the Professional Engineering Services Agreement - Design of Crabb River Road.

Item 16 ENGINEERING:

A. Take all appropriate action on modification of fee schedule for services provided by Fort Bend County Engineering Department regarding Development Permit Application Fees, effective May 13, 2015.

B. Take all appropriate action on Change Order to the Intergovernmental Agreement between Fort Bend County and Houston-Galveston Area Council for the Fort Bend County Major Thoroughfare Plan to increase the contract time by 184 days for a completion date of August 31, 2015.

Item 17 FACILITIES MANAGEMENT & PLANNING:

B. Take all appropriate action on request to transfer the amount of $20,000 from Non-Departmental Contingency into Custodial, Repairs and Maintenance to allocate funds for shortfall within account category.

Item 18 HUMAN RESOURCES:

Item 19 PURCHASING:

A. Take all appropriate action on Amendment to Agreement to Upgrade Closed-Caption Television for Juvenile Probation between Fort Bend County and IES Systems, LLC, pursuant to RFP 15-056, in the amount of $36,012.26 for a total contract amount not to exceed $91,002.11. (Fund: Juvenile Probation)

B. Take all appropriate action on Lexis Advance Subscription Agreement to change the Platform from Lexis Nexis to Lexis Advance.

C. Take all appropriate action on request to purchase remounting and refurbishing Type I 12-foot Generator Powered Module from Frazer, Ltd. for Emergency Medical Service vehicle utilizing Buy Board Agreement 400-12 for an amount not to exceed $51,575. (Fund: Emergency Medical Service)

D. Take all appropriate action on Amendment to the Public Health Volunteer Recruiting Contract between Fort Bend County and Homeland Preparedness Project pursuant to RFP 07-038 for a total contract amount of $60,000 for the term ending June 30, 2015. (Fund: Health and Human Services FY 2015 Grant)

E. Take all appropriate action on Addendum No. 2 to Agreement for Tiburon Software Upgrade and License Subscription between Fort Bend County and Tiburon Inc. in an amount not to exceed $2,508. (Fund: Sheriff's Office)

Item 20 SHERIFF'S OFFICE:

D. Take all appropriate action on request to pay by Invoice Transmittal the amount of $700.00 to Driscoll Children's Hospital for services provided without a purchase order. (Fund: Sheriff's Office, Professional Services)

E. Take all appropriate action on request to reimburse J. Delgado the amount of $99.67 for expenditures regarding the Pinwheel Project incurred without a purchase order. (Fund: Sheriff's Office, Operating Supplies)

Item 21 TAX ASSESSOR/COLLECTOR:

Items 24 - 26

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

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

26. Adjournment.

May 12, 2015 REGULAR SESSION AGENDA

REGULAR SESSION AGENDA

Items 1 & 2

1. Call to Order.

2. Invocation and Pledge of Allegiance by Commissioner James Patterson.

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

A. Elections Administration: Conduct Public Hearing to receive comments on the possibility of implementing a Countywide polling place program in Fort Bend County.

B. Engineering: Conduct Public Hearing and take all appropriate action on acceptance of the traffic control plan for Cambridge Falls, Section 4, Precinct 2.

Consent Agenda CONSENT AGENDA ITEMS 6 - 11

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

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

8. AUDITOR:

9. BUDGET & FINANCE/BUDGET TRANSFERS:

10. ENGINEERING:

11. TAX ASSESSOR/COLLECTOR:

Item 12 COMMISSIONER, PCT. 2:

Item 13 COMMISSIONER, PCT. 3:

A. Take all appropriate action on Interlocal Agreement for Additional Law Enforcement Services between Fort Bend County and Grand Lakes Municipal Utility District No. 1, with services to be provided by the Office of Constable, Precinct 3, effective through September 30, 2015.

B. Take all appropriate action on Interlocal Agreement for Additional Law Enforcement Services between Fort Bend County and Grand Lakes Municipal Utility District No. 4, with services to be provided by the Office of Constable, Precinct 3, effective through September 30, 2015.

C. Take all appropriate action on request by Jason Knesek to waive penalty and interest totaling $505.30 on property taxes for Tax Year 2014, Precinct 3.

Item 14 COMMISSIONER, PCT. 4:

B. Take all appropriate action on request by Carl Brown to waive penalty and interest totaling $312.89 on property taxes for Tax Year 2014, Precinct 4.

Item 15 AUDITOR:

A. Take all appropriate action on Amendment to Agreement between Fort Bend County and Arbitrage Compliance Specialists, Inc. in the amount of $900 for a total agreement amount not to exceed $18,900 regarding services for the 2006 unlimited tax road bonds.

B. Take all appropriate action on request to transfer the amount of $2,165,059 as detailed on Auditor's form dated May 7, 2015, to allocate funds for the Professional Engineering Services Agreement - Design of Crabb River Road.

Item 16 ENGINEERING:

A. Take all appropriate action on modification of fee schedule for services provided by Fort Bend County Engineering Department regarding Development Permit Application Fees, effective May 13, 2015.

B. Take all appropriate action on Change Order to the Intergovernmental Agreement between Fort Bend County and Houston-Galveston Area Council for the Fort Bend County Major Thoroughfare Plan to increase the contract time by 184 days for a completion date of August 31, 2015.

Item 17 FACILITIES MANAGEMENT & PLANNING:

B. Take all appropriate action on request to transfer the amount of $20,000 from Non-Departmental Contingency into Custodial, Repairs and Maintenance to allocate funds for shortfall within account category.

Item 18 HUMAN RESOURCES:

Item 19 PURCHASING:

A. Take all appropriate action on Amendment to Agreement to Upgrade Closed-Caption Television for Juvenile Probation between Fort Bend County and IES Systems, LLC, pursuant to RFP 15-056, in the amount of $36,012.26 for a total contract amount not to exceed $91,002.11. (Fund: Juvenile Probation)

B. Take all appropriate action on Lexis Advance Subscription Agreement to change the Platform from Lexis Nexis to Lexis Advance.

C. Take all appropriate action on request to purchase remounting and refurbishing Type I 12-foot Generator Powered Module from Frazer, Ltd. for Emergency Medical Service vehicle utilizing Buy Board Agreement 400-12 for an amount not to exceed $51,575. (Fund: Emergency Medical Service)

D. Take all appropriate action on Amendment to the Public Health Volunteer Recruiting Contract between Fort Bend County and Homeland Preparedness Project pursuant to RFP 07-038 for a total contract amount of $60,000 for the term ending June 30, 2015. (Fund: Health and Human Services FY 2015 Grant)

Item 5

PUBLIC HEARINGS: 1:00 p.m.:

Consent Agenda

CONSENT AGENDA ITEMS 6 - 11

Item 12

COMMISSIONER, PCT. 2:

Item 13

COMMISSIONER, PCT. 3:

Item 14

COMMISSIONER, PCT. 4:

Item 15

AUDITOR:

Item 16

ENGINEERING:

Item 17

FACILITIES MANAGEMENT & PLANNING:

Item 18

HUMAN RESOURCES:

Item 19

PURCHASING:

Item 20

SHERIFF'S OFFICE:

Item 21

TAX ASSESSOR/COLLECTOR:

Item 5

PUBLIC HEARINGS: 1:00 p.m.:

Consent Agenda

CONSENT AGENDA ITEMS 6 - 11

Item 12

COMMISSIONER, PCT. 2:

Item 13

COMMISSIONER, PCT. 3:

Item 14

COMMISSIONER, PCT. 4:

Item 15

AUDITOR:

Item 16

ENGINEERING:

Item 17

FACILITIES MANAGEMENT & PLANNING:

Item 18

HUMAN RESOURCES:

Item 19

PURCHASING:

Item 20

SHERIFF'S OFFICE:

Item 21

TAX ASSESSOR/COLLECTOR: