Video index

REGULAR SESSION AGENDA

Items 1 & 2

1. Call to Order.

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

Item 3

Approve minutes of regular meeting held on October 6, 2015.

Item 4

Public Comments regarding the Agenda and Announcements.

Fort Bend County Drainage District

1. Call to Order. 2. Rescind approval of Agenda Item 6 from Drainage District Board of Directors meeting on September 22, 2015, which read: Take all appropriate action on Tax Abatement Agreement between Fort Bend County Drainage District, Daily Fountain Gate, LTD. and Daily Instruments Corporation; due to error in compliance date, and approve the corrected Tax Abatement Agreement between Fort Bend County Drainage District, Daily Fountain Gate, LTD. and Daily Instruments Corporation. 3. Take all appropriate action on Agreement for Consulting Services for Drainage Review Assistance between Fort Bend County Drainage District and Freese and Nichols, Inc. in an amount not to exceed $50,000. (Fund: Drainage District, Fees) 4. Take all appropriate action on First Amendment to Tax Abatement Agreement between Fort Bend County Drainage District, API Realty, LLC. and Accredo Packaging Inc. 5. Take all appropriate action on First Amendment to Second Restated as Amended Tax Abatement Agreement between Fort Bend County Drainage District and Bournewood Partners, LP, Spirra Pharmaceuticals, Inc. and Healix, Inc. to assign the Tax Abatement Agreement to QuVa Pharma, Inc. 6. Adjournment.

Consent Agenda

CONSENT AGENDA ITEMS 5 - 18:

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

6. COUNTY JUDGE:

7. BUDGET TRANSFERS:

8. CONSTABLE, PCT. 1:

9. CONSTABLE, PCT. 2:

10. CONSTABLE, PCT. 4:

11. COUNTY ATTORNEY:

12. DISTRICT ATTORNEY:

13. ENGINEERING:

14. FORT BEND GRAND PARKWAY TOLL ROAD AUTHORITY: The Board of Directors of Fort Bend Grand Parkway Toll Road Authority reviewed this item at their regular meeting held on September 16, 2015, and makes the following recommendation to Commissioners Court:

15. HEALTH & HUMAN SERVICES:

16. PURCHASING:

17. ROAD & BRIDGE:

18. TAX ASSESSOR/COLLECTOR:

Item 19

COUNTY JUDGE:

A. Take all appropriate action on Resolution in Support of Nomination to the Urban Counties Board of Directors.

B. Take all appropriate action on Order to Create Fort Bend County Reinvestment Zone No. 17, located in Precinct 1, pursuant to Chapter 312 of the Texas Property Tax Code.

C. Take all appropriate action on First Amendment to Tax Abatement Agreement between Fort Bend County, API Realty, LLC. and Accredo Packaging Inc.

D. Take all appropriate action on First Amendment to Second Restated as Amended Tax Abatement Agreement between Fort Bend County and Bournewood Partners, LP, Spirra Pharmaceuticals, Inc. and Healix, Inc. to assign the Tax Abatement Agreement to QuVa Pharma, Inc.

Item 20

COMMISSIONER, PCT. 4:

Take all appropriate action on request by Rotem Carmel, on behalf of Universal Hospital Services Inc., to waive penalty and interest totaling $862.15 on property taxes for tax year 2014, Precincts 1 and 4.

Item 21

COMMUNITY DEVELOPMENT:

Take all appropriate action on request to electronically submit the FY 2015 Continuum of Care renewal application for funding in the amount of $239,197 to provide monthly rental assistance for victims of domestic violence, who have documented mental illness and their families, with an in-kind match of twenty-five percent provided by Fort Bend County Women's Center, and authorize County Judge to sign all documents pertaining to application.

Item 22

COUNTY ATTORNEY:

A. Take all appropriate action on Resolution regarding Galveston County, in connection with Cause No. 15-CV-0583 In the District Court of Galveston County, Texas, 56th Judicial Court, Styled: The Honorable Lonnie Cox v. The Honorable Mark Henry.

B. Take all appropriate action on Addendum to Property Service Consulting Agreement between Fort Bend County and CivilTech Engineering, Inc. for litigation-related consulting services.

Item 23

ENGINEERING:

A. Take all appropriate action on Interlocal Agreement for City-Managed Road Construction Project between City of Sugar Land and Fort Bend County in an amount not to exceed $1,000,000 regarding Industrial Boulevard Improvements Project, Precinct 3.

B. Take all appropriate action on request to transfer the amount of $1,000,000 from FY 2016 Commissioners Court Projects ($895,317) and Non-Departmental Contingency ($104,683) to allocate funds for the Industrial Boulevard Improvements Project, as detailed on Auditor's form dated October 8, 2015.

C. Take all appropriate action on Encroachment Agreement between Fort Bend County and Kinder Morgan Tejas Pipeline LLC regarding encroachment of company's easement for construction of Grand Vista Springs Boulevard, Precinct 3.

D. Take all appropriate action on Change Order 4 to the Agreement between Fort Bend County and Allgood Construction Co., Inc. to increase the scope of services by $58,690.51 pursuant to bid no. 14-041, for a total contract amount not to exceed $3,479,763.37, regarding Williams Way, Mobility Bond Project No. 747, Precinct 1. (Fund: 2007 Mobility Bonds)

E. Take all appropriate action on payment of Invoice No. 10 (final) in the amount of $516,152.81 to Allgood Construction Co., Inc. for construction services regarding Williams Way, Mobility Bond Project No. 747, Precinct 1. (Fund: 2007 Mobility Bonds)

Item 24

HEALTH & HUMAN SERVICES - SOCIAL SERVICES:

A. Take all appropriate action on application to the United Way of Greater Houston for the 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.

B. Take all appropriate action on Agreement for Enhanced Veteran Services between Fort Bend County and Katy Christian Ministries regarding the 2016 United Way Veteran Services Grant.

Item 25

HUMAN RESOURCES:

A. Take all appropriate action on request for four new positions in the Information Technology Department for the Enterprise Content Management (ECM) Project: ECM Applications Specialist, Grade 14 of the Professional Management Policy Group, ECM Database Analyst, Grade 14 of the Professional Management Policy Group, ECM Developer, Grade 14 of the Professional Management Policy Group, and Technical Support Specialist, Grade 11 of the Professional Management Policy Group, effective October 13, 2015. (Fund: Capital Improvement Project: Document Management Steering Team)

B. Take all appropriate action on request for new grant funded position in the Office of District Attorney, Victim Assistance Assistant Coordinator, Grade 9 of the Administrative Clerical Policy Group, effective October, 13, 2015. (Fund: Victim Witness Staff Expansion Grant)

Item 26

DISTRICT ATTORNEY:

Take all appropriate action on request by District Attorney for salary assignment of Grade 9, Step 12 of the Administrative Clerical Policy Group for position of Assistant Victim Assistance Coordinator, partially funded by the Victim Witness Staff Expansion Grant, effective October 13, 2015. (Fund: District Attorney)

Item 27

PUBLIC TRANSPORTATION:

Take all appropriate action on Amendment Number 2 to the Intergovernmental Cooperative Reimbursement Agreement between Texas Commission on Environmental Quality (TCEQ) and Fort Bend County, Contract Number 582-14-40128 to receive additional grant funds in the amount of $284,712 for a total of $497,111.60 for Local Initiative Projects regarding the Low Income Vehicle Repair Assistance, Retrofit, and Accelerated Vehicle Retirement Program (LIRAP) with no additional funds required by the County.

Item 28

PURCHASING:

A. Take all appropriate action on Bid 16-027, term contract for tree removal, planting and watering services.

B. Take all appropriate action on request to purchase two Tahoe vehicles, one addition and one replacement to fleet, for the Sheriff's Office, from Classic Chevrolet, pursuant to Bid 16-024, funded by the Law Enforcement Agreements with Sienna Plantation and Grand Lakes.

C. Take all appropriate action to add the Animal Services location for fire alarm monitoring from Texas Firecraft Technology pursuant to Bid 15-024. (Fund: Facilities)

D. 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 audiovisual shelf ready materials from Midwest Tape for the Library System in an amount not to exceed $250,000. (Fund: Library, Office Supplies)

E. Take all appropriate action on request regarding Bid 16-010, Term Contract for Medical Supplies, Agenda Item 22 on September 8, 2015, to rescind award of Sections 1, 4, and 8, and authorize advertising for bids for these sections.

F. Take all appropriate action on First Amendment to Agreement for Collection Services Delinquent Emergency Medical Services Accounts and Justice of the Peace Court Fees and Fines between Fort Bend County and Linebarger Goggan Blair & Sampson LLP, pursuant to SOQ 11-029, to include County Court fees.

G. Take all appropriate action on Amendment No. 1 and Amendment No. 2 to the Agreement for Application Services regarding Caseworthy case management software, to purchase additional licenses, interface, and maintenance in an amount not to exceed $24,981 for the Collaborative Information System Project. (Fund: Collaborative Information System Grant)

H. Take all appropriate action on Agreement for Professional Engineering Services between Fort Bend County and Huitt-Zollars, Inc. in an amount not to exceed $650,576.40, pursuant to SOQ 14-025, regarding Old Needville-Fairchild, Mobility Bond Project No. 13109, Precinct 1. (Fund: 2013 Mobility Bonds)

I. Take all appropriate action on Amendment to Agreement for Professional Engineering Services between Fort Bend County and HR Green, Inc. to increase the scope of services in amount not to exceed $93,846, pursuant to SOQ 14-025, for a total amount not to exceed $462,747 regarding Sugarland-Howell Road, Mobility Bond Project No. 13211, Precinct 2. (Fund: 2013 Mobility Bonds)

Item 29

SHERIFF'S OFFICE:

Take all appropriate action on Amendment No. 1 to Intergovernmental Agreement for Law Enforcement Training between Fort Bend County and Houston-Galveston Area Council to increase the contract amount to from $51,285 to $63,930.

Item 30

Approve Bills.

Item 31

Authorize Auditor to pay and release time sensitive bills on October 22, 2015, to be ratified by Commissioners Court on October 27, 2015.

Items 32 - 34

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

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

34. Adjournment.

Oct 13, 2015 REGULAR SESSION AGENDA

Full agenda
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REGULAR SESSION AGENDA

Items 1 & 2

1. Call to Order.

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

Item 3

Approve minutes of regular meeting held on October 6, 2015.

Item 4

Public Comments regarding the Agenda and Announcements.

Fort Bend County Drainage District

Consent Agenda

CONSENT AGENDA ITEMS 5 - 18:

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

6. COUNTY JUDGE:

7. BUDGET TRANSFERS:

8. CONSTABLE, PCT. 1:

9. CONSTABLE, PCT. 2:

10. CONSTABLE, PCT. 4:

11. COUNTY ATTORNEY:

12. DISTRICT ATTORNEY:

13. ENGINEERING:

14. FORT BEND GRAND PARKWAY TOLL ROAD AUTHORITY: The Board of Directors of Fort Bend Grand Parkway Toll Road Authority reviewed this item at their regular meeting held on September 16, 2015, and makes the following recommendation to Commissioners Court:

15. HEALTH & HUMAN SERVICES:

16. PURCHASING:

17. ROAD & BRIDGE:

18. TAX ASSESSOR/COLLECTOR:

Item 19

COUNTY JUDGE:

A. Take all appropriate action on Resolution in Support of Nomination to the Urban Counties Board of Directors.

B. Take all appropriate action on Order to Create Fort Bend County Reinvestment Zone No. 17, located in Precinct 1, pursuant to Chapter 312 of the Texas Property Tax Code.

C. Take all appropriate action on First Amendment to Tax Abatement Agreement between Fort Bend County, API Realty, LLC. and Accredo Packaging Inc.

D. Take all appropriate action on First Amendment to Second Restated as Amended Tax Abatement Agreement between Fort Bend County and Bournewood Partners, LP, Spirra Pharmaceuticals, Inc. and Healix, Inc. to assign the Tax Abatement Agreement to QuVa Pharma, Inc.

Item 20

COMMISSIONER, PCT. 4:

Item 21

COMMUNITY DEVELOPMENT:

Item 22

COUNTY ATTORNEY:

A. Take all appropriate action on Resolution regarding Galveston County, in connection with Cause No. 15-CV-0583 In the District Court of Galveston County, Texas, 56th Judicial Court, Styled: The Honorable Lonnie Cox v. The Honorable Mark Henry.

B. Take all appropriate action on Addendum to Property Service Consulting Agreement between Fort Bend County and CivilTech Engineering, Inc. for litigation-related consulting services.

Item 23

ENGINEERING:

A. Take all appropriate action on Interlocal Agreement for City-Managed Road Construction Project between City of Sugar Land and Fort Bend County in an amount not to exceed $1,000,000 regarding Industrial Boulevard Improvements Project, Precinct 3.

B. Take all appropriate action on request to transfer the amount of $1,000,000 from FY 2016 Commissioners Court Projects ($895,317) and Non-Departmental Contingency ($104,683) to allocate funds for the Industrial Boulevard Improvements Project, as detailed on Auditor's form dated October 8, 2015.

C. Take all appropriate action on Encroachment Agreement between Fort Bend County and Kinder Morgan Tejas Pipeline LLC regarding encroachment of company's easement for construction of Grand Vista Springs Boulevard, Precinct 3.

D. Take all appropriate action on Change Order 4 to the Agreement between Fort Bend County and Allgood Construction Co., Inc. to increase the scope of services by $58,690.51 pursuant to bid no. 14-041, for a total contract amount not to exceed $3,479,763.37, regarding Williams Way, Mobility Bond Project No. 747, Precinct 1. (Fund: 2007 Mobility Bonds)

E. Take all appropriate action on payment of Invoice No. 10 (final) in the amount of $516,152.81 to Allgood Construction Co., Inc. for construction services regarding Williams Way, Mobility Bond Project No. 747, Precinct 1. (Fund: 2007 Mobility Bonds)

Item 24

HEALTH & HUMAN SERVICES - SOCIAL SERVICES:

A. Take all appropriate action on application to the United Way of Greater Houston for the 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.

B. Take all appropriate action on Agreement for Enhanced Veteran Services between Fort Bend County and Katy Christian Ministries regarding the 2016 United Way Veteran Services Grant.

Item 25

HUMAN RESOURCES:

A. Take all appropriate action on request for four new positions in the Information Technology Department for the Enterprise Content Management (ECM) Project: ECM Applications Specialist, Grade 14 of the Professional Management Policy Group, ECM Database Analyst, Grade 14 of the Professional Management Policy Group, ECM Developer, Grade 14 of the Professional Management Policy Group, and Technical Support Specialist, Grade 11 of the Professional Management Policy Group, effective October 13, 2015. (Fund: Capital Improvement Project: Document Management Steering Team)

B. Take all appropriate action on request for new grant funded position in the Office of District Attorney, Victim Assistance Assistant Coordinator, Grade 9 of the Administrative Clerical Policy Group, effective October, 13, 2015. (Fund: Victim Witness Staff Expansion Grant)

Item 26

DISTRICT ATTORNEY:

Item 27

PUBLIC TRANSPORTATION:

Item 28

PURCHASING:

A. Take all appropriate action on Bid 16-027, term contract for tree removal, planting and watering services.

B. Take all appropriate action on request to purchase two Tahoe vehicles, one addition and one replacement to fleet, for the Sheriff's Office, from Classic Chevrolet, pursuant to Bid 16-024, funded by the Law Enforcement Agreements with Sienna Plantation and Grand Lakes.

C. Take all appropriate action to add the Animal Services location for fire alarm monitoring from Texas Firecraft Technology pursuant to Bid 15-024. (Fund: Facilities)

D. 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 audiovisual shelf ready materials from Midwest Tape for the Library System in an amount not to exceed $250,000. (Fund: Library, Office Supplies)

E. Take all appropriate action on request regarding Bid 16-010, Term Contract for Medical Supplies, Agenda Item 22 on September 8, 2015, to rescind award of Sections 1, 4, and 8, and authorize advertising for bids for these sections.

F. Take all appropriate action on First Amendment to Agreement for Collection Services Delinquent Emergency Medical Services Accounts and Justice of the Peace Court Fees and Fines between Fort Bend County and Linebarger Goggan Blair & Sampson LLP, pursuant to SOQ 11-029, to include County Court fees.

G. Take all appropriate action on Amendment No. 1 and Amendment No. 2 to the Agreement for Application Services regarding Caseworthy case management software, to purchase additional licenses, interface, and maintenance in an amount not to exceed $24,981 for the Collaborative Information System Project. (Fund: Collaborative Information System Grant)

H. Take all appropriate action on Agreement for Professional Engineering Services between Fort Bend County and Huitt-Zollars, Inc. in an amount not to exceed $650,576.40, pursuant to SOQ 14-025, regarding Old Needville-Fairchild, Mobility Bond Project No. 13109, Precinct 1. (Fund: 2013 Mobility Bonds)

I. Take all appropriate action on Amendment to Agreement for Professional Engineering Services between Fort Bend County and HR Green, Inc. to increase the scope of services in amount not to exceed $93,846, pursuant to SOQ 14-025, for a total amount not to exceed $462,747 regarding Sugarland-Howell Road, Mobility Bond Project No. 13211, Precinct 2. (Fund: 2013 Mobility Bonds)

Item 29

SHERIFF'S OFFICE:

Item 30

Approve Bills.

Item 31

Authorize Auditor to pay and release time sensitive bills on October 22, 2015, to be ratified by Commissioners Court on October 27, 2015.

Items 32 - 34

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

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

34. Adjournment.

REGULAR SESSION AGENDA

Items 1 & 2

1. Call to Order.

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

Consent Agenda CONSENT AGENDA ITEMS 5 - 18:

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

6. COUNTY JUDGE:

7. BUDGET TRANSFERS:

8. CONSTABLE, PCT. 1:

9. CONSTABLE, PCT. 2:

10. CONSTABLE, PCT. 4:

11. COUNTY ATTORNEY:

12. DISTRICT ATTORNEY:

13. ENGINEERING:

14. FORT BEND GRAND PARKWAY TOLL ROAD AUTHORITY: The Board of Directors of Fort Bend Grand Parkway Toll Road Authority reviewed this item at their regular meeting held on September 16, 2015, and makes the following recommendation to Commissioners Court:

15. HEALTH & HUMAN SERVICES:

16. PURCHASING:

17. ROAD & BRIDGE:

18. TAX ASSESSOR/COLLECTOR:

Item 19 COUNTY JUDGE:

A. Take all appropriate action on Resolution in Support of Nomination to the Urban Counties Board of Directors.

B. Take all appropriate action on Order to Create Fort Bend County Reinvestment Zone No. 17, located in Precinct 1, pursuant to Chapter 312 of the Texas Property Tax Code.

C. Take all appropriate action on First Amendment to Tax Abatement Agreement between Fort Bend County, API Realty, LLC. and Accredo Packaging Inc.

D. Take all appropriate action on First Amendment to Second Restated as Amended Tax Abatement Agreement between Fort Bend County and Bournewood Partners, LP, Spirra Pharmaceuticals, Inc. and Healix, Inc. to assign the Tax Abatement Agreement to QuVa Pharma, Inc.

Item 20 COMMISSIONER, PCT. 4:

Item 21 COMMUNITY DEVELOPMENT:

Item 22 COUNTY ATTORNEY:

A. Take all appropriate action on Resolution regarding Galveston County, in connection with Cause No. 15-CV-0583 In the District Court of Galveston County, Texas, 56th Judicial Court, Styled: The Honorable Lonnie Cox v. The Honorable Mark Henry.

B. Take all appropriate action on Addendum to Property Service Consulting Agreement between Fort Bend County and CivilTech Engineering, Inc. for litigation-related consulting services.

Item 23 ENGINEERING:

A. Take all appropriate action on Interlocal Agreement for City-Managed Road Construction Project between City of Sugar Land and Fort Bend County in an amount not to exceed $1,000,000 regarding Industrial Boulevard Improvements Project, Precinct 3.

B. Take all appropriate action on request to transfer the amount of $1,000,000 from FY 2016 Commissioners Court Projects ($895,317) and Non-Departmental Contingency ($104,683) to allocate funds for the Industrial Boulevard Improvements Project, as detailed on Auditor's form dated October 8, 2015.

C. Take all appropriate action on Encroachment Agreement between Fort Bend County and Kinder Morgan Tejas Pipeline LLC regarding encroachment of company's easement for construction of Grand Vista Springs Boulevard, Precinct 3.

E. Take all appropriate action on payment of Invoice No. 10 (final) in the amount of $516,152.81 to Allgood Construction Co., Inc. for construction services regarding Williams Way, Mobility Bond Project No. 747, Precinct 1. (Fund: 2007 Mobility Bonds)

Item 24 HEALTH & HUMAN SERVICES - SOCIAL SERVICES:

B. Take all appropriate action on Agreement for Enhanced Veteran Services between Fort Bend County and Katy Christian Ministries regarding the 2016 United Way Veteran Services Grant.

Item 25 HUMAN RESOURCES:

B. Take all appropriate action on request for new grant funded position in the Office of District Attorney, Victim Assistance Assistant Coordinator, Grade 9 of the Administrative Clerical Policy Group, effective October, 13, 2015. (Fund: Victim Witness Staff Expansion Grant)

Item 26 DISTRICT ATTORNEY:

Item 27 PUBLIC TRANSPORTATION:

Item 28 PURCHASING:

A. Take all appropriate action on Bid 16-027, term contract for tree removal, planting and watering services.

B. Take all appropriate action on request to purchase two Tahoe vehicles, one addition and one replacement to fleet, for the Sheriff's Office, from Classic Chevrolet, pursuant to Bid 16-024, funded by the Law Enforcement Agreements with Sienna Plantation and Grand Lakes.

C. Take all appropriate action to add the Animal Services location for fire alarm monitoring from Texas Firecraft Technology pursuant to Bid 15-024. (Fund: Facilities)

E. Take all appropriate action on request regarding Bid 16-010, Term Contract for Medical Supplies, Agenda Item 22 on September 8, 2015, to rescind award of Sections 1, 4, and 8, and authorize advertising for bids for these sections.

Item 29 SHERIFF'S OFFICE:

Items 32 - 34

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

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

34. Adjournment.

Oct 13, 2015 REGULAR SESSION AGENDA

REGULAR SESSION AGENDA

Items 1 & 2

1. Call to Order.

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

Consent Agenda CONSENT AGENDA ITEMS 5 - 18:

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

6. COUNTY JUDGE:

7. BUDGET TRANSFERS:

8. CONSTABLE, PCT. 1:

9. CONSTABLE, PCT. 2:

10. CONSTABLE, PCT. 4:

11. COUNTY ATTORNEY:

12. DISTRICT ATTORNEY:

13. ENGINEERING:

14. FORT BEND GRAND PARKWAY TOLL ROAD AUTHORITY: The Board of Directors of Fort Bend Grand Parkway Toll Road Authority reviewed this item at their regular meeting held on September 16, 2015, and makes the following recommendation to Commissioners Court:

15. HEALTH & HUMAN SERVICES:

16. PURCHASING:

17. ROAD & BRIDGE:

18. TAX ASSESSOR/COLLECTOR:

Item 19 COUNTY JUDGE:

A. Take all appropriate action on Resolution in Support of Nomination to the Urban Counties Board of Directors.

B. Take all appropriate action on Order to Create Fort Bend County Reinvestment Zone No. 17, located in Precinct 1, pursuant to Chapter 312 of the Texas Property Tax Code.

C. Take all appropriate action on First Amendment to Tax Abatement Agreement between Fort Bend County, API Realty, LLC. and Accredo Packaging Inc.

D. Take all appropriate action on First Amendment to Second Restated as Amended Tax Abatement Agreement between Fort Bend County and Bournewood Partners, LP, Spirra Pharmaceuticals, Inc. and Healix, Inc. to assign the Tax Abatement Agreement to QuVa Pharma, Inc.

Item 20 COMMISSIONER, PCT. 4:

Item 21 COMMUNITY DEVELOPMENT:

Item 22 COUNTY ATTORNEY:

A. Take all appropriate action on Resolution regarding Galveston County, in connection with Cause No. 15-CV-0583 In the District Court of Galveston County, Texas, 56th Judicial Court, Styled: The Honorable Lonnie Cox v. The Honorable Mark Henry.

B. Take all appropriate action on Addendum to Property Service Consulting Agreement between Fort Bend County and CivilTech Engineering, Inc. for litigation-related consulting services.

Consent Agenda

CONSENT AGENDA ITEMS 5 - 18:

Item 19

COUNTY JUDGE:

Item 20

COMMISSIONER, PCT. 4:

Item 21

COMMUNITY DEVELOPMENT:

Item 22

COUNTY ATTORNEY:

Item 23

ENGINEERING:

Item 24

HEALTH & HUMAN SERVICES - SOCIAL SERVICES:

Item 25

HUMAN RESOURCES:

Item 26

DISTRICT ATTORNEY:

Item 27

PUBLIC TRANSPORTATION:

Item 28

PURCHASING:

Item 29

SHERIFF'S OFFICE:

Consent Agenda

CONSENT AGENDA ITEMS 5 - 18:

Item 19

COUNTY JUDGE:

Item 20

COMMISSIONER, PCT. 4:

Item 21

COMMUNITY DEVELOPMENT:

Item 22

COUNTY ATTORNEY:

Item 23

ENGINEERING:

Item 24

HEALTH & HUMAN SERVICES - SOCIAL SERVICES:

Item 25

HUMAN RESOURCES:

Item 26

DISTRICT ATTORNEY:

Item 27

PUBLIC TRANSPORTATION:

Item 28

PURCHASING:

Item 29

SHERIFF'S OFFICE: