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NOTICE OF MEETING FORT BEND COUNTY COMMISSIONERS COURT SECOND FLOOR, FORT BEND COUNTY COURTHOUSE 401 JACKSON STREET, RICHMOND, TEXAS TUESDAY, NOVEMBER 3, 2015 1:00 P.M. AGENDA

Items 1 & 2

Call to Order.

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

Item 3

Approve minutes of regular meeting and special meeting held on October 27, 2015.

Item 4

Public Comments regarding the Agenda and Announcements.

Item 5

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

A. Acceptance of the traffic control plan for Lakemont Lake Bend, Section 1, Precinct 3.

B. Acceptance of the traffic control plan for Creekstone Village at Riverstone, Section 7 Phase 1, Precinct 4.

C. Acceptance of the traffic control plan for Aliana Brannock Avenue and Reserve, Pct. 4.

Fort Bend County Drainage District

1. Call to Order. 2. Accept Monthly Report for August and September 2015. 3. Approve FY 2016 transfer in the amount of $1,030,000 as detailed on Auditor's form dated October 27, 2015 to allocate funds for Capital Improvement Projects into project accounts. 4. Approve FY 2016 transfer in the amount of $238,000 as detailed on Auditor's form dated October 27, 2015 to allocate funds for the purchase of an excavator. 5. Take all appropriate action on acceptance of a Drainage District Right-of-Way Easement and Partial Abandonment for Big Creek within the Barnabas Wickson Survey, Abstract 95 of Fort Bend County, Texas, Precinct 1. 6. 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. 7. Take all appropriate action on Tax Abatement Agreement between Fort Bend County Drainage District, Schlumberger Technology Corporation and Schlumberger Limited. 8. Adjournment.

Consent Agenda

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

CONSENT AGENDA ITEMS 6 - 18

A. Human Resources: Kent Edwards to Chicago, Illinois, May 1-8, 2016, to attend Workplace Strategies Annual Labor and Employment Law Seminar. (Fund: Human Resources, Travel)

B. Sheriff's Office: Investigator to Lima, Peru, November 5-11, 2015, for investigation funded by federal agency.

7. BUDGET & FINANCE/BUDGET TRANSFERS:

8. CONSTABLE, PCT. 1:

9. CONSTABLE, PCT. 2:

10. CONSTABLE, PCT. 3:

11. CONSTABLE, PCT. 4:

12. COUNTY ATTORNEY:

13. DISTRICT ATTORNEY:

14. ENGINEERING:

15. FACILITIES MANAGEMENT & PLANNING:

16. FIRE MARSHAL:

17. PURCHASING:

18. SHERIFF'S OFFICE:

Item 19

COUNTY JUDGE:

Take all appropriate action on Tax Abatement Agreement between Fort Bend County, Schlumberger Technology Corporation and Schlumberger Limited.

Item 20

COMMISSIONER, PCT. 1:

Take all appropriate action on request to waive the permit fee for Tilson Home Corporation pertaining to the construction of a driveway at 13310 Lake Ridge Drive, for the Operation Finally Home residence to be constructed on the property, Permit No. 2015-3293, Precinct 1.

Item 21

ENGINEERING:

A. Take all appropriate action on Detention Capacity Easement Agreement between Poarch/Swinbank, LLC and Fort Bend County for stormwater detention regarding FM 1093/Westpark Phase I, Mobility Bond Project No. 748, Precinct 3.

B. Take all appropriate action on Agreement Regarding Consideration for Detention Capacity between Poarch/Swinbank LLC and Fort Bend County in an amount not to exceed $800,000 regarding FM 1093/Westpark Phase I, Mobility Bond Project No. 748, Precinct 3. (Fund: 2007 Mobility Bonds)

C. Take all appropriate action on revised Policies and Procedure Relating to Access along the Fort Bend Westpark Tollway / FM 1093, and authorize the County Engineer to submit request to Texas Department of Transportation for Fort Bend County to be the Permitting Authority for the FM 1093 corridor within the unincorporated areas of Fort Bend County, Precinct 3.

D. Take all appropriate action on Standard Utility Agreement between Fort Bend County and Fort Bend County Municipal Utility District #142 (MUD) to reimburse MUD the actual expenses in an amount not to exceed $194,425 for utility relocations regarding FM 1093/Westpark, Mobility Bond Project No. 748, Precinct 3. (Fund: 2007 Mobility Bonds)

Item 22

HEALTH & HUMAN SERVICES:

Take all appropriate action on Contract No. 2016-004040-00 between Texas Department of State Health Services and Fort Bend County to accept funds in the amount of $66,241 for public health preparedness activities from November 5, 2015 through June 30, 2016, with a cash match of $6,696, for a total contract amount of $72,937, and authorize County Judge designee to electronically accept the Contract. (Fund: Health & Human Services, Grant Allocations)

Item 23

PARKS & RECREATION:

Take all appropriate action on request to donate two cement water troughs presently located at Jones Creek Ranch Park to the Old Foster Community Museum 7720 FM 358, Richmond, Texas 77406, a historical museum and registered 501(c) (3) non-profit organization located in Fort Bend County, as authorized by Local Government Code Section 263.152(a) (4).

Item 24

PUBLIC TRANSPORTATION:

A. Take all appropriate action on Amendment No. 1 to the Professional Services Agreement between Fort Bend County and Lockwood, Andrews & Newnam, Inc. for Planning, Engineering, Environmental Analysis and Design, increasing the contract amount by $318,230 for a total contract amount not to exceed $1,255,426. (Fund: Public Transportation, Grants)

B. Take all appropriate action on Work Authorization No. 2 in the amount of $993,526 pursuant to the Agreement between Fort Bend County and Lockwood, Andrews & Newnam, Inc. for Planning, Engineering, Environmental Analysis and Design for the Public Transportation Department Administration and Operations Building. (Fund: Public Transportation, Grants)

Item 25

PURCHASING:

A. Take all appropriate action on request to approve the sale of additional surplus property, vehicles and equipment by auction on November 14, 2015.

B. Take all appropriate action to consider granting an exemption to the competitive bid process as authorized by Section 262.024 (a)(7) Local Government Code for the purchase of an item available from only one source, for online reference titles from Gale, A Cengage Learning Company, in an amount not to exceed $250,000. (Fund: Library)

C. Take all appropriate action on request to donate miscellaneous surplus property to the Fairchild Volunteer Fire Department, pursuant to Texas Local Government Code Section 352.002.

D. Take all appropriate action on request to purchase one (1) Tahoe vehicle, a replacement to fleet, for the Sheriff's Office, from Classic Chevrolet, pursuant to Bid 16-024, funded by the Agreement for Additional Law Enforcement with Greatwood Community Association.

E. Take all appropriate action on request to purchase one (1) track loader from Mustang Cat, utilizing Buy Board Contract 424-13, for an amount not to exceed $66,154.84. (Fund: Road and Bridge)

F. Take all appropriate action on Third Amendment to Agreement for Professional Environmental Services between Fort Bend County and Berg-Oliver Associates, Inc. in an amount not to exceed $3,542, pursuant to SOQ 14-025, for professional environmental services regarding Reading Road, Mobility Bond Project No. 13102, Precinct 1. (Fund: 2013 Mobility Bonds)

G. Take all appropriate action on Amendment to End User License Agreement and Professional Services Agreement between Tyler Technologies and Fort Bend County pursuant to Common Integrated Justice System (CIJS) Court Administration System in an amount not to exceed $50,428 for eNotices. (Fund: Capital Improvement Project)

Item 26

SHERIFF'S OFFICE:

A. Take all appropriate action on Interlocal Agreement between Fort Bend County and Grand Mission MUD #1 for Use of the County's Public Radio System effective through September 30, 2016.

B. Take all appropriate action on Interlocal Agreement between Fort Bend County and Grand Mission MUD #2 for Use of the County's Public Radio System effective through September 30, 2016.

C. Take all appropriate action on Interlocal Agreement between Fort Bend County and Fort Bend County MUD #58 for Use of the County's Public Radio System effective through September 30, 2016.

Item 27

Approve Bills.

Items 28 - 30

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

A. § 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.

B. § 551.072. Deliberation Regarding Real Property. Commissioners Court will meet in Closed Session to deliberate the purchase, exchange, lease or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person.

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

30. Adjournment.

Nov 03, 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, NOVEMBER 3, 2015 1:00 P.M. AGENDA

Items 1 & 2

Call to Order.

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

Item 3

Approve minutes of regular meeting and special meeting held on October 27, 2015.

Item 4

Public Comments regarding the Agenda and Announcements.

Item 5

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

A. Acceptance of the traffic control plan for Lakemont Lake Bend, Section 1, Precinct 3.

B. Acceptance of the traffic control plan for Creekstone Village at Riverstone, Section 7 Phase 1, Precinct 4.

C. Acceptance of the traffic control plan for Aliana Brannock Avenue and Reserve, Pct. 4.

Fort Bend County Drainage District

Consent Agenda

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

CONSENT AGENDA ITEMS 6 - 18

A. Human Resources: Kent Edwards to Chicago, Illinois, May 1-8, 2016, to attend Workplace Strategies Annual Labor and Employment Law Seminar. (Fund: Human Resources, Travel)

B. Sheriff's Office: Investigator to Lima, Peru, November 5-11, 2015, for investigation funded by federal agency.

7. BUDGET & FINANCE/BUDGET TRANSFERS:

8. CONSTABLE, PCT. 1:

9. CONSTABLE, PCT. 2:

10. CONSTABLE, PCT. 3:

11. CONSTABLE, PCT. 4:

12. COUNTY ATTORNEY:

13. DISTRICT ATTORNEY:

14. ENGINEERING:

15. FACILITIES MANAGEMENT & PLANNING:

16. FIRE MARSHAL:

17. PURCHASING:

18. SHERIFF'S OFFICE:

Item 19

COUNTY JUDGE:

Take all appropriate action on Tax Abatement Agreement between Fort Bend County, Schlumberger Technology Corporation and Schlumberger Limited.

Item 20

COMMISSIONER, PCT. 1:

Item 21

ENGINEERING:

A. Take all appropriate action on Detention Capacity Easement Agreement between Poarch/Swinbank, LLC and Fort Bend County for stormwater detention regarding FM 1093/Westpark Phase I, Mobility Bond Project No. 748, Precinct 3.

B. Take all appropriate action on Agreement Regarding Consideration for Detention Capacity between Poarch/Swinbank LLC and Fort Bend County in an amount not to exceed $800,000 regarding FM 1093/Westpark Phase I, Mobility Bond Project No. 748, Precinct 3. (Fund: 2007 Mobility Bonds)

C. Take all appropriate action on revised Policies and Procedure Relating to Access along the Fort Bend Westpark Tollway / FM 1093, and authorize the County Engineer to submit request to Texas Department of Transportation for Fort Bend County to be the Permitting Authority for the FM 1093 corridor within the unincorporated areas of Fort Bend County, Precinct 3.

D. Take all appropriate action on Standard Utility Agreement between Fort Bend County and Fort Bend County Municipal Utility District #142 (MUD) to reimburse MUD the actual expenses in an amount not to exceed $194,425 for utility relocations regarding FM 1093/Westpark, Mobility Bond Project No. 748, Precinct 3. (Fund: 2007 Mobility Bonds)

Item 22

HEALTH & HUMAN SERVICES:

Item 23

PARKS & RECREATION:

Item 24

PUBLIC TRANSPORTATION:

A. Take all appropriate action on Amendment No. 1 to the Professional Services Agreement between Fort Bend County and Lockwood, Andrews & Newnam, Inc. for Planning, Engineering, Environmental Analysis and Design, increasing the contract amount by $318,230 for a total contract amount not to exceed $1,255,426. (Fund: Public Transportation, Grants)

B. Take all appropriate action on Work Authorization No. 2 in the amount of $993,526 pursuant to the Agreement between Fort Bend County and Lockwood, Andrews & Newnam, Inc. for Planning, Engineering, Environmental Analysis and Design for the Public Transportation Department Administration and Operations Building. (Fund: Public Transportation, Grants)

Item 25

PURCHASING:

A. Take all appropriate action on request to approve the sale of additional surplus property, vehicles and equipment by auction on November 14, 2015.

B. Take all appropriate action to consider granting an exemption to the competitive bid process as authorized by Section 262.024 (a)(7) Local Government Code for the purchase of an item available from only one source, for online reference titles from Gale, A Cengage Learning Company, in an amount not to exceed $250,000. (Fund: Library)

C. Take all appropriate action on request to donate miscellaneous surplus property to the Fairchild Volunteer Fire Department, pursuant to Texas Local Government Code Section 352.002.

D. Take all appropriate action on request to purchase one (1) Tahoe vehicle, a replacement to fleet, for the Sheriff's Office, from Classic Chevrolet, pursuant to Bid 16-024, funded by the Agreement for Additional Law Enforcement with Greatwood Community Association.

E. Take all appropriate action on request to purchase one (1) track loader from Mustang Cat, utilizing Buy Board Contract 424-13, for an amount not to exceed $66,154.84. (Fund: Road and Bridge)

F. Take all appropriate action on Third Amendment to Agreement for Professional Environmental Services between Fort Bend County and Berg-Oliver Associates, Inc. in an amount not to exceed $3,542, pursuant to SOQ 14-025, for professional environmental services regarding Reading Road, Mobility Bond Project No. 13102, Precinct 1. (Fund: 2013 Mobility Bonds)

G. Take all appropriate action on Amendment to End User License Agreement and Professional Services Agreement between Tyler Technologies and Fort Bend County pursuant to Common Integrated Justice System (CIJS) Court Administration System in an amount not to exceed $50,428 for eNotices. (Fund: Capital Improvement Project)

Item 26

SHERIFF'S OFFICE:

A. Take all appropriate action on Interlocal Agreement between Fort Bend County and Grand Mission MUD #1 for Use of the County's Public Radio System effective through September 30, 2016.

B. Take all appropriate action on Interlocal Agreement between Fort Bend County and Grand Mission MUD #2 for Use of the County's Public Radio System effective through September 30, 2016.

C. Take all appropriate action on Interlocal Agreement between Fort Bend County and Fort Bend County MUD #58 for Use of the County's Public Radio System effective through September 30, 2016.

Item 27

Approve Bills.

Items 28 - 30

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

A. § 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.

B. § 551.072. Deliberation Regarding Real Property. Commissioners Court will meet in Closed Session to deliberate the purchase, exchange, lease or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person.

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

30. Adjournment.

NOTICE OF MEETING FORT BEND COUNTY COMMISSIONERS COURT SECOND FLOOR, FORT BEND COUNTY COURTHOUSE 401 JACKSON STREET, RICHMOND, TEXAS TUESDAY, NOVEMBER 3, 2015 1:00 P.M. AGENDA

Items 1 & 2 Call to Order.

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

Item 5 PUBLIC HEARINGS: 1:00 p.m.: Conduct Public Hearings and take all appropriate action on the following matters:

A. Acceptance of the traffic control plan for Lakemont Lake Bend, Section 1, Precinct 3.

B. Acceptance of the traffic control plan for Creekstone Village at Riverstone, Section 7 Phase 1, Precinct 4.

C. Acceptance of the traffic control plan for Aliana Brannock Avenue and Reserve, Pct. 4.

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

CONSENT AGENDA ITEMS 6 - 18

A. Human Resources: Kent Edwards to Chicago, Illinois, May 1-8, 2016, to attend Workplace Strategies Annual Labor and Employment Law Seminar. (Fund: Human Resources, Travel)

B. Sheriff's Office: Investigator to Lima, Peru, November 5-11, 2015, for investigation funded by federal agency.

7. BUDGET & FINANCE/BUDGET TRANSFERS:

8. CONSTABLE, PCT. 1:

9. CONSTABLE, PCT. 2:

10. CONSTABLE, PCT. 3:

11. CONSTABLE, PCT. 4:

12. COUNTY ATTORNEY:

13. DISTRICT ATTORNEY:

14. ENGINEERING:

15. FACILITIES MANAGEMENT & PLANNING:

16. FIRE MARSHAL:

17. PURCHASING:

18. SHERIFF'S OFFICE:

Item 19 COUNTY JUDGE:

Item 20 COMMISSIONER, PCT. 1:

Item 21 ENGINEERING:

A. Take all appropriate action on Detention Capacity Easement Agreement between Poarch/Swinbank, LLC and Fort Bend County for stormwater detention regarding FM 1093/Westpark Phase I, Mobility Bond Project No. 748, Precinct 3.

B. Take all appropriate action on Agreement Regarding Consideration for Detention Capacity between Poarch/Swinbank LLC and Fort Bend County in an amount not to exceed $800,000 regarding FM 1093/Westpark Phase I, Mobility Bond Project No. 748, Precinct 3. (Fund: 2007 Mobility Bonds)

Item 22 HEALTH & HUMAN SERVICES:

Item 23 PARKS & RECREATION:

Item 24 PUBLIC TRANSPORTATION:

Item 25 PURCHASING:

A. Take all appropriate action on request to approve the sale of additional surplus property, vehicles and equipment by auction on November 14, 2015.

C. Take all appropriate action on request to donate miscellaneous surplus property to the Fairchild Volunteer Fire Department, pursuant to Texas Local Government Code Section 352.002.

D. Take all appropriate action on request to purchase one (1) Tahoe vehicle, a replacement to fleet, for the Sheriff's Office, from Classic Chevrolet, pursuant to Bid 16-024, funded by the Agreement for Additional Law Enforcement with Greatwood Community Association.

E. Take all appropriate action on request to purchase one (1) track loader from Mustang Cat, utilizing Buy Board Contract 424-13, for an amount not to exceed $66,154.84. (Fund: Road and Bridge)

Item 26 SHERIFF'S OFFICE:

A. Take all appropriate action on Interlocal Agreement between Fort Bend County and Grand Mission MUD #1 for Use of the County's Public Radio System effective through September 30, 2016.

B. Take all appropriate action on Interlocal Agreement between Fort Bend County and Grand Mission MUD #2 for Use of the County's Public Radio System effective through September 30, 2016.

C. Take all appropriate action on Interlocal Agreement between Fort Bend County and Fort Bend County MUD #58 for Use of the County's Public Radio System effective through September 30, 2016.

Items 28 - 30 Meet in Closed Session to deliberate the following matters as authorized by the Texas Government Code:

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

30. Adjournment.

Nov 03, 2015 REGULAR SESSION AGENDA

NOTICE OF MEETING FORT BEND COUNTY COMMISSIONERS COURT SECOND FLOOR, FORT BEND COUNTY COURTHOUSE 401 JACKSON STREET, RICHMOND, TEXAS TUESDAY, NOVEMBER 3, 2015 1:00 P.M. AGENDA

Items 1 & 2 Call to Order.

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

Item 5 PUBLIC HEARINGS: 1:00 p.m.: Conduct Public Hearings and take all appropriate action on the following matters:

A. Acceptance of the traffic control plan for Lakemont Lake Bend, Section 1, Precinct 3.

B. Acceptance of the traffic control plan for Creekstone Village at Riverstone, Section 7 Phase 1, Precinct 4.

C. Acceptance of the traffic control plan for Aliana Brannock Avenue and Reserve, Pct. 4.

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

CONSENT AGENDA ITEMS 6 - 18

A. Human Resources: Kent Edwards to Chicago, Illinois, May 1-8, 2016, to attend Workplace Strategies Annual Labor and Employment Law Seminar. (Fund: Human Resources, Travel)

B. Sheriff's Office: Investigator to Lima, Peru, November 5-11, 2015, for investigation funded by federal agency.

7. BUDGET & FINANCE/BUDGET TRANSFERS:

8. CONSTABLE, PCT. 1:

9. CONSTABLE, PCT. 2:

10. CONSTABLE, PCT. 3:

11. CONSTABLE, PCT. 4:

12. COUNTY ATTORNEY:

13. DISTRICT ATTORNEY:

14. ENGINEERING:

15. FACILITIES MANAGEMENT & PLANNING:

16. FIRE MARSHAL:

17. PURCHASING:

18. SHERIFF'S OFFICE:

Item 19 COUNTY JUDGE:

Item 20 COMMISSIONER, PCT. 1:

Item 21 ENGINEERING:

A. Take all appropriate action on Detention Capacity Easement Agreement between Poarch/Swinbank, LLC and Fort Bend County for stormwater detention regarding FM 1093/Westpark Phase I, Mobility Bond Project No. 748, Precinct 3.

B. Take all appropriate action on Agreement Regarding Consideration for Detention Capacity between Poarch/Swinbank LLC and Fort Bend County in an amount not to exceed $800,000 regarding FM 1093/Westpark Phase I, Mobility Bond Project No. 748, Precinct 3. (Fund: 2007 Mobility Bonds)

Item 22 HEALTH & HUMAN SERVICES:

Item 23 PARKS & RECREATION:

Item 24 PUBLIC TRANSPORTATION:

Item 25 PURCHASING:

A. Take all appropriate action on request to approve the sale of additional surplus property, vehicles and equipment by auction on November 14, 2015.

C. Take all appropriate action on request to donate miscellaneous surplus property to the Fairchild Volunteer Fire Department, pursuant to Texas Local Government Code Section 352.002.

D. Take all appropriate action on request to purchase one (1) Tahoe vehicle, a replacement to fleet, for the Sheriff's Office, from Classic Chevrolet, pursuant to Bid 16-024, funded by the Agreement for Additional Law Enforcement with Greatwood Community Association.

E. Take all appropriate action on request to purchase one (1) track loader from Mustang Cat, utilizing Buy Board Contract 424-13, for an amount not to exceed $66,154.84. (Fund: Road and Bridge)

Items 1 & 2

Call to Order.

Item 5

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

Consent Agenda

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

Item 19

COUNTY JUDGE:

Item 20

COMMISSIONER, PCT. 1:

Item 21

ENGINEERING:

Item 22

HEALTH & HUMAN SERVICES:

Item 23

PARKS & RECREATION:

Item 24

PUBLIC TRANSPORTATION:

Item 25

PURCHASING:

Item 26

SHERIFF'S OFFICE:

Items 28 - 30

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

Items 1 & 2

Call to Order.

Item 5

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

Consent Agenda

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

Item 19

COUNTY JUDGE:

Item 20

COMMISSIONER, PCT. 1:

Item 21

ENGINEERING:

Item 22

HEALTH & HUMAN SERVICES:

Item 23

PARKS & RECREATION:

Item 24

PUBLIC TRANSPORTATION:

Item 25

PURCHASING:

Item 26

SHERIFF'S OFFICE:

Items 28 - 30

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