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

Items 1 & 2

1. Call to Order.

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

Item 3

Approve minutes of Public Hearings held on September 21, 2015, and regular meetings held on September 22, 2015.

Item 4

Public Comments regarding the Agenda and Announcements.

Item 5

PUBLIC HEARINGS: 1:00 p.m.:

A. Conduct Public Hearing on the creation of Fort Bend County Reinvestment Zone No. 17 for tax abatement purposes pursuant to Sections 312.201 and 312.401 of the Texas Property Tax Code.

B. Conduct Public Hearing and take all appropriate action on Replat: Westheimer Lakes North Commercial Reserve Replat No. 1, Precinct 3.

C. Conduct Public Hearing and take all appropriate action on Replat: Crossing at Cinco Ranch Partial Replat No 1, Precinct 3.

Fort Bend County Drainage District

1. Call to Order. 2. Take all appropriate action on acceptance of a Drainage District Right-of-Way Easement for Big Creek within the Barnabas Wickson Survey, Abstract 95 of Fort Bend County, Texas, Precinct 1. 3. 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 Court under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Texas Government Code Chapter 551. Kerry A. Kilburn and Cynthia H. Kilburn vs. Fort Bend County Drainage District. Case No. 11-CCV-044047; in the County Court at Law Number One (1) of Fort Bend County, Texas. 4. Reconvene Open Session and consider taking action on the following matters: § 551.071. Consultation With Attorney. Kerry A. Kilburn and Cynthia H. Kilburn vs. Fort Bend County Drainage District. Case No. 11-CCV-044047; in the County Court at Law Number One (1) of Fort Bend County, Texas. 5. Adjournment.

Consent Agenda

CONSENT AGENDA ITEMS 6 - 26:

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

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

8. COUNTY JUDGE:

9. COMMISSIONER, PCT. 1:

10. COMMISSIONER, PCT. 3:

11. BUDGET TRANSFERS:

12. CONSTABLE, PCT. 1:

13. CONSTABLE, PCT. 2:

14. CONSTABLE, PCT. 4:

15. ENGINEERING - PAYMENTS FOR ONGOING PROJECTS:

16. ENGINEERING - PERMITS:

17. ENGINEERING - PLATS, DEVELOPMENT RELATED ACTIVITY:

18. FACILITIES MANAGEMENT & PLANNING: The Director of Facilities Management & Planning submits these invoices for approval and payment for projects that have been budgeted and funded by Facility Bond and/or Capital Projects:

19. HEALTH & HUMAN SERVICES:

20. JUVENILE PROBATION & DETENTION

21. LIBRARY:

22. PARKS & RECREATION:

23. PURCHASING:

24. RISK MANAGEMENT:

25. ROAD & BRIDGE:

26. SHERIFF'S OFFICE:

Item 27

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, 2017.

B. Take all appropriate action to consider change in the regular meeting schedule for Commissioners Court during the month of December, 2015, to meet December 1, 8, and 15, 2015.

Item 28

COMMISSIONER, PCT. 1:

Take all appropriate action on Agreement between Fort Bend County and Fort Bend Seniors Meals on Wheels & Much, Much More in an amount not to exceed $10,000 to provide meals and perform services for senior citizens at a location within Fort Bend County. (Fund: Non-Departmental Fees)

Item 29

COMMISSIONER, PCT. 2:

Take all appropriate action on request by Tom Abraham, on behalf of Zoya Enterprises, to waive penalty, interest and collection fees totaling $939.61 on property taxes for Tax Years 2013 and 2014, Precinct 2.

Item 30

COMMISSIONER, PCT. 4:

Take all appropriate action on request by Haumed Kafi to waive penalty, interest and collection fees totaling $4,562.19 on property taxes for Tax Year 2014, Precinct 4.

Item 31

COMMUNITY DEVELOPMENT:

Take all appropriate action on the following agreements between Fort Bend County and U.S. Department of Housing and Urban Development (HUD) for FY 2015 funding, all of which are part of the FY 2015 Consolidated Plan approved by Commissioners Court on July 14, 2015, and authorize County Judge to sign all documents pertaining to the Agreements; Community Development Block Grant (CDBG) in the amount of $2,222,391; HOME Investment Partnerships (HOME) in the amount of $436,211; and Emergency Solutions Grant (ESG) in the amount of $195,277.

Item 32

ENGINEERING:

A. Take all appropriate action on request for road closure of Katy Flewellen Road, from Saratoga Heights Lane to Cinco Trace/Spring Green Blvd., during construction, pursuant to Section 251.011 of the Texas Transportation Code, closure from October 7, 2015, Pct. 3.

B. Take all appropriate action on Agreement to Contribute Right of Way Funds between Texas Department of Transportation and Fort Bend County in an amount not to exceed $160,000 regarding FM 2234 at FM 521, Precinct 1. (Fund: Right of Way)

C. Take all appropriate action to accept a certain 0.3053 acre tract of land for right of way dedication of Skinner Road, conveyed by Donation Deed from LM Development, LP to Fort Bend County, Texas and; record same in Official Public Records, Precinct 3.

D. Take all appropriate action to accept a certain 0.186 acre tract of land for right of way dedication of Harvest Garden Boulevard (Harvest Green Dev.), conveyed by Donation Deed from Grand Parkway 1358 LP to Fort Bend County, Texas and; record same in Official Public Records; Pct. 4.

Item 33

HEALTH & HUMAN SERVICES:

A. Emergency Medical Service: Take all appropriate action on request to transfer the amount of $25,208 from FY 2015 Non-Departmental Contingency into Fleet Equipment to allocate additional funds necessary for replacement and upfitting of vehicle that was damaged beyond repair (Unit #R037).

B. Emergency Medical Service: Take all appropriate action on Cooperation Agreement between First Responder Organizations Providing Basic Life Support between Fort Bend County and Northeast Fort Bend County Volunteer Fire Department.

C. Social Services: Take all appropriate action on request to apply to United Way of Greater Houston for 2016 Veteran Services Grant, requesting $40,000 in grant funds to provide services to Women Veterans in a collaborative effort between Fort Bend County and Katy Christian Ministries, with no cash match required by Fort Bend County.

Item 34

PARKS & RECREATION:

Take all appropriate action on the Revocable License Agreement between Fresno Gators and Fort Bend County regarding the use of Mustang Park for youth sporting activities until September 1, 2018, or unless terminated sooner pursuant to the terms of this Agreement.

Item 35

PUBLIC TRANSPORTATION:

A. Take all appropriate action on Modification No. 5 to the Interagency Agreement between Fort Bend County and the Metropolitan Transit Authority (METRO) for Job Access/Reverse Commute and New Freedom Project, accepting an additional award of $745,138 in federal funds, with $426,140 in local match. (Fund: Public Transportation, Grant Allocation)

B. Take all appropriate action on request for FY 2015 transfer in the amount of $2,303,840 as detailed on Director's form dated September 30, 2015, to allocate local match required for Modification No. 5 to the Interagency Agreement with METRO, and to allocate the County's FY 2015 match for Public Transportation Map 21 mitigation plan.

Item 36

PURCHASING:

A. Take all appropriate action on request to purchase 2016 vehicles for various County departments, as detailed on list presented by Purchasing Agent pursuant to Bid 15-028.

B. Take all appropriate action on Bid 16-024 for the purchase of vehicles, and authorize the purchase of vehicles for various County departments, as detailed on list presented by Purchasing Agent.

C. Take all appropriate action on Agreement for Regional Emergency Public Information Site Development between Fort Bend County and Resource Data, Inc., pursuant to RFP 15-087, for an amount not to exceed $194,000. (Fund: Office of Emergency Management, Grant)

D. Take all appropriate action on Bid 16-025, term contract for Children's Books from a Local Vendor.

E. Take all appropriate action on recommendation to renew CompBenefits Insurance Company, a subsidiary of Humana, as Fort Bend County’s Group Vision Insurance and DHMO Dental Plan provider, and to accept the premium rates submitted for Plan Year 2016 to become effective January 1, 2016.

F. Take all appropriate action on recommendation to renew Unum as Fort Bend County’s Group Long Term Care, Long Term Disability and Voluntary Life/Accidental Death and Dismemberment plan provider and to accept the premium rates submitted for Plan Year 2016 to become effective January 1, 2016.

G. Take all appropriate action on request for price increase by Durwood Greene Construction Company, pursuant to Bid 15-049, term contract for Concrete Curbs and Gutters.

H. Take all appropriate action on Second Amendment to Agreement for Professional Engineering Services between Fort Bend County and Gunda Corporation, LLC to increase the scope of services by $103,500 for a total contract amount not to exceed $629,827.60 regarding Humphrey Way, pursuant to SOQ 13-053, Mobility Bond Project No. X9, Precinct 1. (Fund: 2007 Mobility Bonds)

I. Take all appropriate action on Second Amendment to Agreement for Professional Environmental Services between Fort Bend County and Berg-Oliver Associates, Inc. in an additional amount not to exceed $121,856 for a total contract amount of $160,826, pursuant to SOQ 14-025, regarding Doris Road, Mobility Bond Project No. 13105, Precinct 1. (Fund: 2013 Mobility Bonds)

J. Take all appropriate action on Agreement for Professional Engineering Services between Fort Bend County and Van De Wiele & Vogler, Inc. in an amount not to exceed $75,522 pursuant to SOQ 14-025 regarding Powerline Road, Mobility Bond Project No. 13110, Precinct 1. (Fund: 2013 Mobility Bonds)

K. Take all appropriate action on Amendment to Agreement for Professional Environmental Services between Fort Bend County and SWCA Environmental Consultants, pursuant to SOQ 14-025, to increase the scope of services by $43,100 for a total contract amount not to exceed $78,946 regarding Bellaire Boulevard, Mobility Bond Project No. 13202, Precinct 2. (Fund: 2013 Mobility Bonds)

L. Take all appropriate action on Agreement for Professional Engineering Services between Fort Bend County and Amani Engineering, Inc. in an amount not to exceed $425,286, pursuant to SOQ 14-025, regarding South Post Oak, Mobility Bond Project No. 13112, Precinct 1. (Fund: 2013 Mobility Bonds)

Item 37

SHERIFF'S OFFICE:

A. Take all appropriate action on Interlocal Agreement between Fort Bend County and Fort Bend County Emergency Services District No. 5 for Use of the County's Public Radio System effective through September 30, 2016.

B. Take all appropriate action on First Amendment to Professional Services Agreement for Intelligence Analysts between Fort Bend County and MVM, Inc., to provide intelligence analyst services as a contractor under the High Intensity Drug Trafficking Area Program (HIDTA) for the period of October 1, 2015 through September 30, 2016. (Fund: HIDTA Grant)

Item 38

Approve Bills.

Item 39

Ratify the release of time sensitive payments by County Auditor on September 24, 2015.

Items 40 - 42

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

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

42. Adjournment.

Oct 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, OCTOBER 6, 2015 1:00 P.M. AGENDA

Items 1 & 2

1. Call to Order.

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

Item 3

Approve minutes of Public Hearings held on September 21, 2015, and regular meetings held on September 22, 2015.

Item 4

Public Comments regarding the Agenda and Announcements.

Item 5

PUBLIC HEARINGS: 1:00 p.m.:

A. Conduct Public Hearing on the creation of Fort Bend County Reinvestment Zone No. 17 for tax abatement purposes pursuant to Sections 312.201 and 312.401 of the Texas Property Tax Code.

B. Conduct Public Hearing and take all appropriate action on Replat: Westheimer Lakes North Commercial Reserve Replat No. 1, Precinct 3.

C. Conduct Public Hearing and take all appropriate action on Replat: Crossing at Cinco Ranch Partial Replat No 1, Precinct 3.

Fort Bend County Drainage District

Consent Agenda

CONSENT AGENDA ITEMS 6 - 26:

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

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

8. COUNTY JUDGE:

9. COMMISSIONER, PCT. 1:

10. COMMISSIONER, PCT. 3:

11. BUDGET TRANSFERS:

12. CONSTABLE, PCT. 1:

13. CONSTABLE, PCT. 2:

14. CONSTABLE, PCT. 4:

15. ENGINEERING - PAYMENTS FOR ONGOING PROJECTS:

16. ENGINEERING - PERMITS:

17. ENGINEERING - PLATS, DEVELOPMENT RELATED ACTIVITY:

18. FACILITIES MANAGEMENT & PLANNING: The Director of Facilities Management & Planning submits these invoices for approval and payment for projects that have been budgeted and funded by Facility Bond and/or Capital Projects:

19. HEALTH & HUMAN SERVICES:

20. JUVENILE PROBATION & DETENTION

21. LIBRARY:

22. PARKS & RECREATION:

23. PURCHASING:

24. RISK MANAGEMENT:

25. ROAD & BRIDGE:

26. SHERIFF'S OFFICE:

Item 27

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, 2017.

B. Take all appropriate action to consider change in the regular meeting schedule for Commissioners Court during the month of December, 2015, to meet December 1, 8, and 15, 2015.

Item 28

COMMISSIONER, PCT. 1:

Item 29

COMMISSIONER, PCT. 2:

Item 30

COMMISSIONER, PCT. 4:

Take all appropriate action on request by Haumed Kafi to waive penalty, interest and collection fees totaling $4,562.19 on property taxes for Tax Year 2014, Precinct 4.

Item 31

COMMUNITY DEVELOPMENT:

Item 32

ENGINEERING:

A. Take all appropriate action on request for road closure of Katy Flewellen Road, from Saratoga Heights Lane to Cinco Trace/Spring Green Blvd., during construction, pursuant to Section 251.011 of the Texas Transportation Code, closure from October 7, 2015, Pct. 3.

B. Take all appropriate action on Agreement to Contribute Right of Way Funds between Texas Department of Transportation and Fort Bend County in an amount not to exceed $160,000 regarding FM 2234 at FM 521, Precinct 1. (Fund: Right of Way)

C. Take all appropriate action to accept a certain 0.3053 acre tract of land for right of way dedication of Skinner Road, conveyed by Donation Deed from LM Development, LP to Fort Bend County, Texas and; record same in Official Public Records, Precinct 3.

D. Take all appropriate action to accept a certain 0.186 acre tract of land for right of way dedication of Harvest Garden Boulevard (Harvest Green Dev.), conveyed by Donation Deed from Grand Parkway 1358 LP to Fort Bend County, Texas and; record same in Official Public Records; Pct. 4.

Item 33

HEALTH & HUMAN SERVICES:

A. Emergency Medical Service: Take all appropriate action on request to transfer the amount of $25,208 from FY 2015 Non-Departmental Contingency into Fleet Equipment to allocate additional funds necessary for replacement and upfitting of vehicle that was damaged beyond repair (Unit #R037).

B. Emergency Medical Service: Take all appropriate action on Cooperation Agreement between First Responder Organizations Providing Basic Life Support between Fort Bend County and Northeast Fort Bend County Volunteer Fire Department.

C. Social Services: Take all appropriate action on request to apply to United Way of Greater Houston for 2016 Veteran Services Grant, requesting $40,000 in grant funds to provide services to Women Veterans in a collaborative effort between Fort Bend County and Katy Christian Ministries, with no cash match required by Fort Bend County.

Item 34

PARKS & RECREATION:

Item 35

PUBLIC TRANSPORTATION:

A. Take all appropriate action on Modification No. 5 to the Interagency Agreement between Fort Bend County and the Metropolitan Transit Authority (METRO) for Job Access/Reverse Commute and New Freedom Project, accepting an additional award of $745,138 in federal funds, with $426,140 in local match. (Fund: Public Transportation, Grant Allocation)

B. Take all appropriate action on request for FY 2015 transfer in the amount of $2,303,840 as detailed on Director's form dated September 30, 2015, to allocate local match required for Modification No. 5 to the Interagency Agreement with METRO, and to allocate the County's FY 2015 match for Public Transportation Map 21 mitigation plan.

Item 36

PURCHASING:

A. Take all appropriate action on request to purchase 2016 vehicles for various County departments, as detailed on list presented by Purchasing Agent pursuant to Bid 15-028.

B. Take all appropriate action on Bid 16-024 for the purchase of vehicles, and authorize the purchase of vehicles for various County departments, as detailed on list presented by Purchasing Agent.

C. Take all appropriate action on Agreement for Regional Emergency Public Information Site Development between Fort Bend County and Resource Data, Inc., pursuant to RFP 15-087, for an amount not to exceed $194,000. (Fund: Office of Emergency Management, Grant)

D. Take all appropriate action on Bid 16-025, term contract for Children's Books from a Local Vendor.

E. Take all appropriate action on recommendation to renew CompBenefits Insurance Company, a subsidiary of Humana, as Fort Bend County’s Group Vision Insurance and DHMO Dental Plan provider, and to accept the premium rates submitted for Plan Year 2016 to become effective January 1, 2016.

F. Take all appropriate action on recommendation to renew Unum as Fort Bend County’s Group Long Term Care, Long Term Disability and Voluntary Life/Accidental Death and Dismemberment plan provider and to accept the premium rates submitted for Plan Year 2016 to become effective January 1, 2016.

G. Take all appropriate action on request for price increase by Durwood Greene Construction Company, pursuant to Bid 15-049, term contract for Concrete Curbs and Gutters.

H. Take all appropriate action on Second Amendment to Agreement for Professional Engineering Services between Fort Bend County and Gunda Corporation, LLC to increase the scope of services by $103,500 for a total contract amount not to exceed $629,827.60 regarding Humphrey Way, pursuant to SOQ 13-053, Mobility Bond Project No. X9, Precinct 1. (Fund: 2007 Mobility Bonds)

I. Take all appropriate action on Second Amendment to Agreement for Professional Environmental Services between Fort Bend County and Berg-Oliver Associates, Inc. in an additional amount not to exceed $121,856 for a total contract amount of $160,826, pursuant to SOQ 14-025, regarding Doris Road, Mobility Bond Project No. 13105, Precinct 1. (Fund: 2013 Mobility Bonds)

J. Take all appropriate action on Agreement for Professional Engineering Services between Fort Bend County and Van De Wiele & Vogler, Inc. in an amount not to exceed $75,522 pursuant to SOQ 14-025 regarding Powerline Road, Mobility Bond Project No. 13110, Precinct 1. (Fund: 2013 Mobility Bonds)

K. Take all appropriate action on Amendment to Agreement for Professional Environmental Services between Fort Bend County and SWCA Environmental Consultants, pursuant to SOQ 14-025, to increase the scope of services by $43,100 for a total contract amount not to exceed $78,946 regarding Bellaire Boulevard, Mobility Bond Project No. 13202, Precinct 2. (Fund: 2013 Mobility Bonds)

L. Take all appropriate action on Agreement for Professional Engineering Services between Fort Bend County and Amani Engineering, Inc. in an amount not to exceed $425,286, pursuant to SOQ 14-025, regarding South Post Oak, Mobility Bond Project No. 13112, Precinct 1. (Fund: 2013 Mobility Bonds)

Item 37

SHERIFF'S OFFICE:

A. Take all appropriate action on Interlocal Agreement between Fort Bend County and Fort Bend County Emergency Services District No. 5 for Use of the County's Public Radio System effective through September 30, 2016.

B. Take all appropriate action on First Amendment to Professional Services Agreement for Intelligence Analysts between Fort Bend County and MVM, Inc., to provide intelligence analyst services as a contractor under the High Intensity Drug Trafficking Area Program (HIDTA) for the period of October 1, 2015 through September 30, 2016. (Fund: HIDTA Grant)

Item 38

Approve Bills.

Item 39

Ratify the release of time sensitive payments by County Auditor on September 24, 2015.

Items 40 - 42

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

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

42. Adjournment.

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

Items 1 & 2

1. Call to Order.

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

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

A. Conduct Public Hearing on the creation of Fort Bend County Reinvestment Zone No. 17 for tax abatement purposes pursuant to Sections 312.201 and 312.401 of the Texas Property Tax Code.

B. Conduct Public Hearing and take all appropriate action on Replat: Westheimer Lakes North Commercial Reserve Replat No. 1, Precinct 3.

C. Conduct Public Hearing and take all appropriate action on Replat: Crossing at Cinco Ranch Partial Replat No 1, Precinct 3.

Consent Agenda CONSENT AGENDA ITEMS 6 - 26:

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

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

8. COUNTY JUDGE:

9. COMMISSIONER, PCT. 1:

10. COMMISSIONER, PCT. 3:

11. BUDGET TRANSFERS:

12. CONSTABLE, PCT. 1:

13. CONSTABLE, PCT. 2:

14. CONSTABLE, PCT. 4:

15. ENGINEERING - PAYMENTS FOR ONGOING PROJECTS:

16. ENGINEERING - PERMITS:

17. ENGINEERING - PLATS, DEVELOPMENT RELATED ACTIVITY:

18. FACILITIES MANAGEMENT & PLANNING: The Director of Facilities Management & Planning submits these invoices for approval and payment for projects that have been budgeted and funded by Facility Bond and/or Capital Projects:

19. HEALTH & HUMAN SERVICES:

20. JUVENILE PROBATION & DETENTION

21. LIBRARY:

22. PARKS & RECREATION:

23. PURCHASING:

24. RISK MANAGEMENT:

25. ROAD & BRIDGE:

26. SHERIFF'S OFFICE:

Item 27 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, 2017.

B. Take all appropriate action to consider change in the regular meeting schedule for Commissioners Court during the month of December, 2015, to meet December 1, 8, and 15, 2015.

Item 28 COMMISSIONER, PCT. 1:

Item 29 COMMISSIONER, PCT. 2:

Item 30 COMMISSIONER, PCT. 4:

Item 31 COMMUNITY DEVELOPMENT:

Item 32 ENGINEERING:

A. Take all appropriate action on request for road closure of Katy Flewellen Road, from Saratoga Heights Lane to Cinco Trace/Spring Green Blvd., during construction, pursuant to Section 251.011 of the Texas Transportation Code, closure from October 7, 2015, Pct. 3.

B. Take all appropriate action on Agreement to Contribute Right of Way Funds between Texas Department of Transportation and Fort Bend County in an amount not to exceed $160,000 regarding FM 2234 at FM 521, Precinct 1. (Fund: Right of Way)

C. Take all appropriate action to accept a certain 0.3053 acre tract of land for right of way dedication of Skinner Road, conveyed by Donation Deed from LM Development, LP to Fort Bend County, Texas and; record same in Official Public Records, Precinct 3.

D. Take all appropriate action to accept a certain 0.186 acre tract of land for right of way dedication of Harvest Garden Boulevard (Harvest Green Dev.), conveyed by Donation Deed from Grand Parkway 1358 LP to Fort Bend County, Texas and; record same in Official Public Records; Pct. 4.

Item 33 HEALTH & HUMAN SERVICES:

A. Emergency Medical Service: Take all appropriate action on request to transfer the amount of $25,208 from FY 2015 Non-Departmental Contingency into Fleet Equipment to allocate additional funds necessary for replacement and upfitting of vehicle that was damaged beyond repair (Unit #R037).

B. Emergency Medical Service: Take all appropriate action on Cooperation Agreement between First Responder Organizations Providing Basic Life Support between Fort Bend County and Northeast Fort Bend County Volunteer Fire Department.

Item 34 PARKS & RECREATION:

Item 35 PUBLIC TRANSPORTATION:

Item 36 PURCHASING:

A. Take all appropriate action on request to purchase 2016 vehicles for various County departments, as detailed on list presented by Purchasing Agent pursuant to Bid 15-028.

B. Take all appropriate action on Bid 16-024 for the purchase of vehicles, and authorize the purchase of vehicles for various County departments, as detailed on list presented by Purchasing Agent.

C. Take all appropriate action on Agreement for Regional Emergency Public Information Site Development between Fort Bend County and Resource Data, Inc., pursuant to RFP 15-087, for an amount not to exceed $194,000. (Fund: Office of Emergency Management, Grant)

D. Take all appropriate action on Bid 16-025, term contract for Children's Books from a Local Vendor.

E. Take all appropriate action on recommendation to renew CompBenefits Insurance Company, a subsidiary of Humana, as Fort Bend County’s Group Vision Insurance and DHMO Dental Plan provider, and to accept the premium rates submitted for Plan Year 2016 to become effective January 1, 2016.

F. Take all appropriate action on recommendation to renew Unum as Fort Bend County’s Group Long Term Care, Long Term Disability and Voluntary Life/Accidental Death and Dismemberment plan provider and to accept the premium rates submitted for Plan Year 2016 to become effective January 1, 2016.

G. Take all appropriate action on request for price increase by Durwood Greene Construction Company, pursuant to Bid 15-049, term contract for Concrete Curbs and Gutters.

J. Take all appropriate action on Agreement for Professional Engineering Services between Fort Bend County and Van De Wiele & Vogler, Inc. in an amount not to exceed $75,522 pursuant to SOQ 14-025 regarding Powerline Road, Mobility Bond Project No. 13110, Precinct 1. (Fund: 2013 Mobility Bonds)

L. Take all appropriate action on Agreement for Professional Engineering Services between Fort Bend County and Amani Engineering, Inc. in an amount not to exceed $425,286, pursuant to SOQ 14-025, regarding South Post Oak, Mobility Bond Project No. 13112, Precinct 1. (Fund: 2013 Mobility Bonds)

Item 37 SHERIFF'S OFFICE:

A. Take all appropriate action on Interlocal Agreement between Fort Bend County and Fort Bend County Emergency Services District No. 5 for Use of the County's Public Radio System effective through September 30, 2016.

Items 40 - 42

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

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

42. Adjournment.

Oct 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, OCTOBER 6, 2015 1:00 P.M. AGENDA

Items 1 & 2

1. Call to Order.

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

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

A. Conduct Public Hearing on the creation of Fort Bend County Reinvestment Zone No. 17 for tax abatement purposes pursuant to Sections 312.201 and 312.401 of the Texas Property Tax Code.

B. Conduct Public Hearing and take all appropriate action on Replat: Westheimer Lakes North Commercial Reserve Replat No. 1, Precinct 3.

C. Conduct Public Hearing and take all appropriate action on Replat: Crossing at Cinco Ranch Partial Replat No 1, Precinct 3.

Consent Agenda CONSENT AGENDA ITEMS 6 - 26:

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

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

8. COUNTY JUDGE:

9. COMMISSIONER, PCT. 1:

10. COMMISSIONER, PCT. 3:

11. BUDGET TRANSFERS:

12. CONSTABLE, PCT. 1:

Item 5

PUBLIC HEARINGS: 1:00 p.m.:

Consent Agenda

CONSENT AGENDA ITEMS 6 - 26:

Item 27

COUNTY JUDGE:

Item 28

COMMISSIONER, PCT. 1:

Item 29

COMMISSIONER, PCT. 2:

Item 30

COMMISSIONER, PCT. 4:

Item 31

COMMUNITY DEVELOPMENT:

Item 32

ENGINEERING:

Item 33

HEALTH & HUMAN SERVICES:

Item 34

PARKS & RECREATION:

Item 35

PUBLIC TRANSPORTATION:

Item 36

PURCHASING:

Item 37

SHERIFF'S OFFICE:

Item 5

PUBLIC HEARINGS: 1:00 p.m.:

Consent Agenda

CONSENT AGENDA ITEMS 6 - 26:

Item 27

COUNTY JUDGE:

Item 28

COMMISSIONER, PCT. 1:

Item 29

COMMISSIONER, PCT. 2:

Item 30

COMMISSIONER, PCT. 4:

Item 31

COMMUNITY DEVELOPMENT:

Item 32

ENGINEERING:

Item 33

HEALTH & HUMAN SERVICES:

Item 34

PARKS & RECREATION:

Item 35

PUBLIC TRANSPORTATION:

Item 36

PURCHASING:

Item 37

SHERIFF'S OFFICE: