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NOTICE OF MEETING FORT BEND COUNTY COMMISSIONERS COURT SECOND FLOOR, FORT BEND COUNTY COURTHOUSE 401 JACKSON STREET, RICHMOND, TEXAS TUESDAY, APRIL 12, 2016 1:00 P.M. AGENDA

1. Call to Order.

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

3. Approve minutes of regular meeting held on April 5, 2016.

4. Public Comments regarding the Agenda and Announcements.

Fort Bend County Drainage Meeting

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

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

7. COUNTY JUDGE:

8. BUDGET TRANSFERS:

9. ENGINEERING:

10. HEALTH & HUMAN SERVICES:

11. HUMAN RESOURCES:

12. PUBLIC TRANSPORTATION:

13. PURCHASING:

14. ROAD & BRIDGE:

15. SHERIFF'S OFFICE:

16. TAX ASSESSOR/COLLECTOR:

Take all appropriate action on Agreement between Fort Bend County and Fort Bend County Municipal Utility District 19 in the amount of $100,000 for water distribution system improvements, part of the FY 2015 Consolidated Plan approved by Commissioners Court on July 14, 2015. (Fund: Community Development Block Grant)

18. 434th DISTRICT COURT:

Take all appropriate action on request to transfer the amount of $5,320 from Non-Departmental Contingency into District Court 434, Capital Acquisition, to allocate funds needed to replace the multi-function copier/printer/scanning equipment for the court.

19. ELECTIONS ADMINISTRATION:

A. Take all appropriate action on request to transfer the amount of $46,380 from Non-Departmental Salaries into line items detailed on Elections Administrator's form dated April 5, 2016 to allocate funds for the cost of early voting workers, delivery, and polling place rentals for the May 24, 2016 primary run-off election, which was not included in the FY 2016 budget.

B. Take all appropriate action on Joint Election Agreement and Contract for Election Services between Fort Bend County and the following political subdivisions for a joint May 7, 2016 election: Fort Bend Independent School District, Needville Independent School District, City of Arcola, City of Kendleton, City of Missouri City, City of Needville, City of Richmond, City of Simonton, City of Sugar Land, Cinco Ranch MUD 9, Cinco Ranch MUD 12, First Colony MUD 9, Fort Bend County MUD 2, Fort Bend County MUD 26, Fort Bend County MUD 81, Fort Bend County MUD 121, Fort Bend County MUD 155, Fort Bend County MUD 162, Fort Bend County MUD 171, Fort Bend County MUD 187, Palmer Plantation MUD 1, Quail Valley Utility District, Water Control & Improvement District # 3, West Keegans Bayou Improvement District, Willow Fork Drainage District.

C. Take all appropriate action on the Early Voting Schedule for the May 24, 2016 Primary Runoff Election.

20. ENGINEERING:

A. Take all appropriate action on the acceptance of a certain 0.9109 acre tract of land for right of way dedication conveyed by Public Road Right-of-Way Dedication regarding Humphrey Way from various grantors to Fort Bend County, Texas and; record same in Official Public Records; Precinct 1.

B. Take all appropriate action on acceptance of a certain 2.9417 acre tract of land for right of way dedication conveyed by Public Road Right-of-Way Dedication regarding Humphrey Way from various grantors to Fort Bend County, Texas and; record same in Official Public Records; Precinct 1.

C. Take all appropriate action on acceptance of a Detention Pond Easement containing 2.544 acres from 688 Development, Inc. for Bellaire Boulevard, regarding Mobility Bond Project Nos. 13302,13303 and 13304, Precinct 3, and record same into Official Public Records.

D. Take all appropriate action on Agreement to Contribute Right of Way Funds (Fixed Price) between Texas Department of Transportation and Fort Bend County in an amount not to exceed $38,500 regarding US 59 from west of Doris Road to east of Doris Road, Precinct 1. (Fund: Right of Way)

E. Take all appropriate action on Development Agreement between Fort Bend County, NEC 1464 Bellaire, and SEC 1464 Bellaire, LLC (Gordon) regarding reimbursement to the County by the Developer for design and construction of Bellaire Boulevard, from FM 1464 to Chickory Woods Lane, Mobility Bond Project No. 13202, Precinct 2.

F. Take all appropriate action on Standard Utility Agreement between Gulf South Pipeline Company and Fort Bend County in an amount not to exceed $760,400 for utility relocations regarding FM 1093/Westpark Extension, Precinct 3. (Fund: Toll Road Revenue Bonds, Series 2016)

G. Take all appropriate action on Interlocal Agreement between Fort Bend County and Fort Bend County Levee Improvement District No. 19 in an amount not to exceed $211,750 for Improvements to LJ Parkway, Precinct 4. (Fund: Road & Bridge)

21. FACILITIES MANAGEMENT & PLANNING:

Take all appropriate action on request to transfer the amount of $10,000 from Commissioners Court Projects as detailed on Auditor's form dated April 7, 2016 to allocate a portion of the County's contribution for renovation and construction at the Bud O'Shieles Community Center for the Fort Bend Seniors Program.

22. HEALTH & HUMAN SERVICES:

Emergency Medical Service: Take all appropriate action on request for a new position, Assistant Chief of Emergency Medical Service, Grade 14 of the Professional Management Policy Group, effective April 12, 2016. (Fund: Health & Human Services, Emergency Medical Service)

23. HUMAN RESOURCES:

Take all appropriate action on request for two new positions in the Clinical Health Department, Risk Reduction Supervisor, Grade 10 of the Public Health Policy Group, and Risk Reduction Specialist, Grade 8 of the Public Health Policy Group, effective April 12, 2016, funded by the grant received from Texas Department of State Health Services for HIV Prevention.

24. OFFICE OF EMERGENCY MANAGEMENT:

Take all appropriate action on Applications and Resolution to the State of Texas, Office of the Governor, for Homeland Security Grant funds totaling $2,454,267.37 for multiple programs described within the applications, no cash match required by Fort Bend County for the period of September 1, 2016 through August 31, 2018; authorize electronic submission of the applications by designee of the County Judge.

25. PARKS DEPARTMENT:

Take all appropriate action on Application to the Texas Department of Agriculture for Fort Bend County Parks Department to participate in the 2016 Summer Food Service Program; authorize County Judge to sign all documents pertaining to the program, and electronic submission Application.

26. PURCHASING:

A. Take all appropriate action on request to modify locations for Bid 16-007, the term contract for Exterior Window Cleaning, add EMS Medic 1 facility and remove EMS Collections. (Fund: Facilities)

B. Take all appropriate action on Agreement for Design of Justice Center Parking Garage Addition between Fort Bend County and Crain Group, LLC, for the expansion of the existing parking garage, pursuant to SOQ 16-062, for an amount not to exceed $196,000. (Fund: Justice Center Structured Parking)

C. Take all appropriate action on SOQ 16-063 for Investment Broker Dealers.

D. Take all appropriate action on Bid 16-070 for Helicopter Radio Equipment.

E. Take all appropriate action on Bid 16-061, term contract for the purchase of ammunition.

F. Take all appropriate action on Bid 16-071 for Helicopter Navigation System.

G. Take all appropriate action on Bid 16-072 for Helicopter Surveillance Equipment. (Part 1 of 2)

H. Take all appropriate action on Bid 16-074 for Installation of Helicopter Equipment.

I. Take all appropriate action on RFP 16-065 for the Construction of a new Combined Heat and Power Plant to serve jail facilities.

27. SHERIFF'S OFFICE:

A. Take all appropriate action on Modification Number 1 to Award No. G16HN0010A, to receive additional funds in the amount of $16,460 from the Executive Office of the President for the High Intensity Drug Trafficking Area (HIDTA) program, for a total award of $1,021,156 with no cash match by Fort Bend County for use through December 31, 2017.

B. Take all appropriate action on Organized Crime Drug Enforcement Task Forces FY 2016 Agreement to accept additional grant funds in the amount of $10,200.54 for use in the strike force/strategic initiative programs administered by the Sheriff's Office, with no additional funds required by Fort Bend County through September 30, 2016.

C. Take all appropriate action on Organized Crime Drug Enforcement Task Forces FY 2016 Agreement to accept additional grant funds in the amount of $8,723.52 for use in the strike force/strategic initiative programs administered by the Sheriff's Office, with no additional funds required by Fort Bend County through September 30, 2016.

D. Take all appropriate action on Organized Crime Drug Enforcement Task Forces FY 2016 Agreement to accept additional grant funds in the amount of $6,900.00 for use in the strike force/strategic initiative programs administered by the Sheriff's Office, with no additional funds required by Fort Bend County through September 30, 2016.

28. TREASURER:

Take all appropriate action on request to transfer the amount of $7,665 from Non-Departmental Contingency into Treasurer, Emergency Medical Service Collections, Fees, to allocate funds for training by the National Academy of Ambulance Coding.

29. Approve Bills.

30. Authorize County Auditor to pay and release time-sensitive disbursements on April 21, 2016, to be ratified by Commissioners Court on April 26, 2016.

31. 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.

G. Take all appropriate action on Bid 16-072 for Helicopter Surveillance Equipment. (Part 2 of 2)

Items 32 & 33

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

33. Adjournment.

Apr 12, 2016 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, APRIL 12, 2016 1:00 P.M. AGENDA

Items 1 - 4

1. Call to Order.

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

3. Approve minutes of regular meeting held on April 5, 2016.

4. Public Comments regarding the Agenda and Announcements.

Fort Bend County Drainage Meeting

CONSENT AGENDA ITEMS 5 -16:

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

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

7. COUNTY JUDGE:

8. BUDGET TRANSFERS:

9. ENGINEERING:

10. HEALTH & HUMAN SERVICES:

11. HUMAN RESOURCES:

12. PUBLIC TRANSPORTATION:

13. PURCHASING:

14. ROAD & BRIDGE:

15. SHERIFF'S OFFICE:

A. Take all appropriate action on request to transfer the amount of $46,380 from Non-Departmental Salaries into line items detailed on Elections Administrator's form dated April 5, 2016 to allocate funds for the cost of early voting workers, delivery, and polling place rentals for the May 24, 2016 primary run-off election, which was not included in the FY 2016 budget.

B. Take all appropriate action on Joint Election Agreement and Contract for Election Services between Fort Bend County and the following political subdivisions for a joint May 7, 2016 election: Fort Bend Independent School District, Needville Independent School District, City of Arcola, City of Kendleton, City of Missouri City, City of Needville, City of Richmond, City of Simonton, City of Sugar Land, Cinco Ranch MUD 9, Cinco Ranch MUD 12, First Colony MUD 9, Fort Bend County MUD 2, Fort Bend County MUD 26, Fort Bend County MUD 81, Fort Bend County MUD 121, Fort Bend County MUD 155, Fort Bend County MUD 162, Fort Bend County MUD 171, Fort Bend County MUD 187, Palmer Plantation MUD 1, Quail Valley Utility District, Water Control & Improvement District # 3, West Keegans Bayou Improvement District, Willow Fork Drainage District.

C. Take all appropriate action on the Early Voting Schedule for the May 24, 2016 Primary Runoff Election.

20. ENGINEERING:

A. Take all appropriate action on the acceptance of a certain 0.9109 acre tract of land for right of way dedication conveyed by Public Road Right-of-Way Dedication regarding Humphrey Way from various grantors to Fort Bend County, Texas and; record same in Official Public Records; Precinct 1.

B. Take all appropriate action on acceptance of a certain 2.9417 acre tract of land for right of way dedication conveyed by Public Road Right-of-Way Dedication regarding Humphrey Way from various grantors to Fort Bend County, Texas and; record same in Official Public Records; Precinct 1.

C. Take all appropriate action on acceptance of a Detention Pond Easement containing 2.544 acres from 688 Development, Inc. for Bellaire Boulevard, regarding Mobility Bond Project Nos. 13302,13303 and 13304, Precinct 3, and record same into Official Public Records.

D. Take all appropriate action on Agreement to Contribute Right of Way Funds (Fixed Price) between Texas Department of Transportation and Fort Bend County in an amount not to exceed $38,500 regarding US 59 from west of Doris Road to east of Doris Road, Precinct 1. (Fund: Right of Way)

E. Take all appropriate action on Development Agreement between Fort Bend County, NEC 1464 Bellaire, and SEC 1464 Bellaire, LLC (Gordon) regarding reimbursement to the County by the Developer for design and construction of Bellaire Boulevard, from FM 1464 to Chickory Woods Lane, Mobility Bond Project No. 13202, Precinct 2.

F. Take all appropriate action on Standard Utility Agreement between Gulf South Pipeline Company and Fort Bend County in an amount not to exceed $760,400 for utility relocations regarding FM 1093/Westpark Extension, Precinct 3. (Fund: Toll Road Revenue Bonds, Series 2016)

G. Take all appropriate action on Interlocal Agreement between Fort Bend County and Fort Bend County Levee Improvement District No. 19 in an amount not to exceed $211,750 for Improvements to LJ Parkway, Precinct 4. (Fund: Road & Bridge)

A. Take all appropriate action on request to modify locations for Bid 16-007, the term contract for Exterior Window Cleaning, add EMS Medic 1 facility and remove EMS Collections. (Fund: Facilities)

B. Take all appropriate action on Agreement for Design of Justice Center Parking Garage Addition between Fort Bend County and Crain Group, LLC, for the expansion of the existing parking garage, pursuant to SOQ 16-062, for an amount not to exceed $196,000. (Fund: Justice Center Structured Parking)

C. Take all appropriate action on SOQ 16-063 for Investment Broker Dealers.

D. Take all appropriate action on Bid 16-070 for Helicopter Radio Equipment.

E. Take all appropriate action on Bid 16-061, term contract for the purchase of ammunition.

F. Take all appropriate action on Bid 16-071 for Helicopter Navigation System.

G. Take all appropriate action on Bid 16-072 for Helicopter Surveillance Equipment. (Part 1 of 2)

H. Take all appropriate action on Bid 16-074 for Installation of Helicopter Equipment.

I. Take all appropriate action on RFP 16-065 for the Construction of a new Combined Heat and Power Plant to serve jail facilities.

27. SHERIFF'S OFFICE:

A. Take all appropriate action on Modification Number 1 to Award No. G16HN0010A, to receive additional funds in the amount of $16,460 from the Executive Office of the President for the High Intensity Drug Trafficking Area (HIDTA) program, for a total award of $1,021,156 with no cash match by Fort Bend County for use through December 31, 2017.

B. Take all appropriate action on Organized Crime Drug Enforcement Task Forces FY 2016 Agreement to accept additional grant funds in the amount of $10,200.54 for use in the strike force/strategic initiative programs administered by the Sheriff's Office, with no additional funds required by Fort Bend County through September 30, 2016.

C. Take all appropriate action on Organized Crime Drug Enforcement Task Forces FY 2016 Agreement to accept additional grant funds in the amount of $8,723.52 for use in the strike force/strategic initiative programs administered by the Sheriff's Office, with no additional funds required by Fort Bend County through September 30, 2016.

D. Take all appropriate action on Organized Crime Drug Enforcement Task Forces FY 2016 Agreement to accept additional grant funds in the amount of $6,900.00 for use in the strike force/strategic initiative programs administered by the Sheriff's Office, with no additional funds required by Fort Bend County through September 30, 2016.

28. TREASURER:

29. Approve Bills.

30. Authorize County Auditor to pay and release time-sensitive disbursements on April 21, 2016, to be ratified by Commissioners Court on April 26, 2016.

31. 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.

G. Take all appropriate action on Bid 16-072 for Helicopter Surveillance Equipment. (Part 2 of 2)

Items 32 & 33

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

33. Adjournment.

NOTICE OF MEETING FORT BEND COUNTY COMMISSIONERS COURT SECOND FLOOR, FORT BEND COUNTY COURTHOUSE 401 JACKSON STREET, RICHMOND, TEXAS TUESDAY, APRIL 12, 2016 1:00 P.M. AGENDA

1. Call to Order.

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

3. Approve minutes of regular meeting held on April 5, 2016.

4. Public Comments regarding the Agenda and Announcements.

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

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

7. COUNTY JUDGE:

8. BUDGET TRANSFERS:

9. ENGINEERING:

10. HEALTH & HUMAN SERVICES:

11. HUMAN RESOURCES:

12. PUBLIC TRANSPORTATION:

13. PURCHASING:

14. ROAD & BRIDGE:

15. SHERIFF'S OFFICE:

16. TAX ASSESSOR/COLLECTOR:

C. Take all appropriate action on the Early Voting Schedule for the May 24, 2016 Primary Runoff Election.

A. Take all appropriate action on the acceptance of a certain 0.9109 acre tract of land for right of way dedication conveyed by Public Road Right-of-Way Dedication regarding Humphrey Way from various grantors to Fort Bend County, Texas and; record same in Official Public Records; Precinct 1.

B. Take all appropriate action on acceptance of a certain 2.9417 acre tract of land for right of way dedication conveyed by Public Road Right-of-Way Dedication regarding Humphrey Way from various grantors to Fort Bend County, Texas and; record same in Official Public Records; Precinct 1.

C. Take all appropriate action on acceptance of a Detention Pond Easement containing 2.544 acres from 688 Development, Inc. for Bellaire Boulevard, regarding Mobility Bond Project Nos. 13302,13303 and 13304, Precinct 3, and record same into Official Public Records.

D. Take all appropriate action on Agreement to Contribute Right of Way Funds (Fixed Price) between Texas Department of Transportation and Fort Bend County in an amount not to exceed $38,500 regarding US 59 from west of Doris Road to east of Doris Road, Precinct 1. (Fund: Right of Way)

F. Take all appropriate action on Standard Utility Agreement between Gulf South Pipeline Company and Fort Bend County in an amount not to exceed $760,400 for utility relocations regarding FM 1093/Westpark Extension, Precinct 3. (Fund: Toll Road Revenue Bonds, Series 2016)

G. Take all appropriate action on Interlocal Agreement between Fort Bend County and Fort Bend County Levee Improvement District No. 19 in an amount not to exceed $211,750 for Improvements to LJ Parkway, Precinct 4. (Fund: Road & Bridge)

A. Take all appropriate action on request to modify locations for Bid 16-007, the term contract for Exterior Window Cleaning, add EMS Medic 1 facility and remove EMS Collections. (Fund: Facilities)

B. Take all appropriate action on Agreement for Design of Justice Center Parking Garage Addition between Fort Bend County and Crain Group, LLC, for the expansion of the existing parking garage, pursuant to SOQ 16-062, for an amount not to exceed $196,000. (Fund: Justice Center Structured Parking)

C. Take all appropriate action on SOQ 16-063 for Investment Broker Dealers.

D. Take all appropriate action on Bid 16-070 for Helicopter Radio Equipment.

E. Take all appropriate action on Bid 16-061, term contract for the purchase of ammunition.

F. Take all appropriate action on Bid 16-071 for Helicopter Navigation System.

G. Take all appropriate action on Bid 16-072 for Helicopter Surveillance Equipment. (Part 1 of 2)

H. Take all appropriate action on Bid 16-074 for Installation of Helicopter Equipment.

I. Take all appropriate action on RFP 16-065 for the Construction of a new Combined Heat and Power Plant to serve jail facilities.

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

33. Adjournment.

Apr 12, 2016 REGULAR SESSION AGENDA

NOTICE OF MEETING FORT BEND COUNTY COMMISSIONERS COURT SECOND FLOOR, FORT BEND COUNTY COURTHOUSE 401 JACKSON STREET, RICHMOND, TEXAS TUESDAY, APRIL 12, 2016 1:00 P.M. AGENDA

1. Call to Order.

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

3. Approve minutes of regular meeting held on April 5, 2016.

4. Public Comments regarding the Agenda and Announcements.

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

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

7. COUNTY JUDGE:

8. BUDGET TRANSFERS:

9. ENGINEERING:

10. HEALTH & HUMAN SERVICES:

11. HUMAN RESOURCES:

12. PUBLIC TRANSPORTATION:

13. PURCHASING:

14. ROAD & BRIDGE:

15. SHERIFF'S OFFICE:

16. TAX ASSESSOR/COLLECTOR:

C. Take all appropriate action on the Early Voting Schedule for the May 24, 2016 Primary Runoff Election.

A. Take all appropriate action on the acceptance of a certain 0.9109 acre tract of land for right of way dedication conveyed by Public Road Right-of-Way Dedication regarding Humphrey Way from various grantors to Fort Bend County, Texas and; record same in Official Public Records; Precinct 1.

B. Take all appropriate action on acceptance of a certain 2.9417 acre tract of land for right of way dedication conveyed by Public Road Right-of-Way Dedication regarding Humphrey Way from various grantors to Fort Bend County, Texas and; record same in Official Public Records; Precinct 1.

C. Take all appropriate action on acceptance of a Detention Pond Easement containing 2.544 acres from 688 Development, Inc. for Bellaire Boulevard, regarding Mobility Bond Project Nos. 13302,13303 and 13304, Precinct 3, and record same into Official Public Records.

D. Take all appropriate action on Agreement to Contribute Right of Way Funds (Fixed Price) between Texas Department of Transportation and Fort Bend County in an amount not to exceed $38,500 regarding US 59 from west of Doris Road to east of Doris Road, Precinct 1. (Fund: Right of Way)

F. Take all appropriate action on Standard Utility Agreement between Gulf South Pipeline Company and Fort Bend County in an amount not to exceed $760,400 for utility relocations regarding FM 1093/Westpark Extension, Precinct 3. (Fund: Toll Road Revenue Bonds, Series 2016)

G. Take all appropriate action on Interlocal Agreement between Fort Bend County and Fort Bend County Levee Improvement District No. 19 in an amount not to exceed $211,750 for Improvements to LJ Parkway, Precinct 4. (Fund: Road & Bridge)

A. Take all appropriate action on request to modify locations for Bid 16-007, the term contract for Exterior Window Cleaning, add EMS Medic 1 facility and remove EMS Collections. (Fund: Facilities)

B. Take all appropriate action on Agreement for Design of Justice Center Parking Garage Addition between Fort Bend County and Crain Group, LLC, for the expansion of the existing parking garage, pursuant to SOQ 16-062, for an amount not to exceed $196,000. (Fund: Justice Center Structured Parking)

C. Take all appropriate action on SOQ 16-063 for Investment Broker Dealers.

D. Take all appropriate action on Bid 16-070 for Helicopter Radio Equipment.

E. Take all appropriate action on Bid 16-061, term contract for the purchase of ammunition.

F. Take all appropriate action on Bid 16-071 for Helicopter Navigation System.

G. Take all appropriate action on Bid 16-072 for Helicopter Surveillance Equipment. (Part 1 of 2)

H. Take all appropriate action on Bid 16-074 for Installation of Helicopter Equipment.

I. Take all appropriate action on RFP 16-065 for the Construction of a new Combined Heat and Power Plant to serve jail facilities.

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

33. Adjournment.

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