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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 11, 2017 1:00 P.M. AGENDA

1. Call to Order.

2. Invocation and Pledges of Allegiance by Commissioner Vincent Morales.

3. Approve minutes of regular meeting held on April 4, 2017.

4. Public Comments regarding the Agenda and Announcements.

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

A. Replat: Tamarron Trace Section 1 Street Dedication, being a replat of Tamarron Lift Station Site No. 1, Precinct 3.

B. Replat: Tamarron Trace Section 2 Street Dedication, being a replat of Tamarron Lift Station Site No. 1, Precinct 3.

C. Replat: Tamarron Section 11, Partial Replat No. 1, Precinct 3.

CONSENT AGENDA ITEMS 6 - 17:

Fort Bend Drainage District

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

7. COUNTY JUDGE:

8. AUDITOR:

9. BUDGET TRANSFERS:

10. CONSTABLE, PCT. 2:

11. ENGINEERING-PAYMENTS:

12. ENGINEERING-PERMITS:

13. ENGINEERING-DEVELOPMENT:

14. 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 2015 Facility Bonds:

15. HEALTH & HUMAN SERVICES:

16. PURCHASING:

17. TAX ASSESSOR/COLLECTOR:

A. Take all appropriate action on the appointment of Court at Law No. 4 Judge for Fort Bend County, to fill the vacancy created by the passing of Honorable R. H. "Sandy" Bielstein.

B. Take all appropriate action on Facility Use Agreement between Fort Bend County and Garden Club of Richmond for use of the Janey Wessendorff Community Room for storage of books, documents and other related items with historical value.

C. Take all appropriate action on Modification of Contract M-002 to the Agreement between Fort Bend County and Texas Department of Criminal Justice to hold mental health hearings for inmates at the Jester 4 Unit due to statutory and administrative changes.

D. Take all appropriate action on Modification of Contract M-003 to the Agreement between Fort Bend County and Texas Department of Criminal Justice to hold mental health hearings for inmates at the Jester 4 Unit for a new contract term of September 1, 2017 through August 31, 2019.

A. Take all appropriate action on the FY 2016 Continuum of Care Program Grant Agreement between Fort Bend County and the U.S. Department of Housing and Urban Development (HUD) in the amount of $253,837 to provide rental assistance for which Fort Bend County Women's Center will provide an in-kind match of twenty-five percent.

B. Take all appropriate action on Memorandum of Understanding between the Texas General Land Office and Fort Bend County for State of Texas CDBG Disaster Recovery Program regarding recovery efforts related to the 2016 Brazos River flooding.

Take all appropriate action on contracts and Joint Election Agreements between Fort Bend County and the following political subdivisions: City of Fulshear, City of Arcola, City of Stafford, City of Rosenberg, City of Richmond, City of Needville, Village of Fairchilds, Village of Pleak, Fort Bend Independent School District, Lamar Consolidated Independent School District, Fort Bend County Municipal Utility District No. 19, Fort Bend County Municipal Utility District No.134D, Blue Ridge West Municipal Utility District, Fort Bend County Fresh Water Supply District No. 1, Fort Bend County Emergency Services District No. 4, and Fort Bend County Emergency Services District No. 7.

21. ENGINEERING:

A. Take all appropriate action on request to transfer the amount of $609,033 from FY 2015 and FY 2016 Commissioner's Court Project Accounts, as detailed on Auditor's form dated March 29, 2017, to allocate funds into the SH 99 at Harlem U-Turns project account, Mobility Bond Project X27, Precinct 4.

B. Take all appropriate action on request for variance to the 25-foot building line to allow a 15-foot front building line requirement as stated in Section 5.12.C.1, of the Fort Bend County Regulations of Subdivisions, for Camellia Amenities Reserve, on behalf of Victorian Gardens, Ltd., Precinct 3.

C. Take all appropriate action on the plat for Camellia Amenities Reserve, Precinct 3.

22. FACILITIES MANAGEMENT & PLANNING:

Take all appropriate action on update to the Facility Use Requirements for selected County Facilities.

23. INFORMATION TECHNOLOGY:

Take all appropriate action on request to transfer the amount of $20,664 from Non-Departmental Contingency into Information Technology to allocate funds for the purchase of seventy adobe acrobat licenses for the Office of District Clerk.

24. LIBRARY:

Take all appropriate action on request for summer hours of operation for the Fort Bend County Libraries, effective June 5 through August 25, 2017.

25. PARKS & RECREATION:

Take all appropriate action on Application to the Texas Department of Agriculture for Fort Bend County Parks Department to participate in the 2017 Summer Food Service Program.

26. PURCHASING:

A. Take all appropriate action on Interlocal Purchasing Cooperative Agreement between City of Austin and Fort Bend County for purchase of goods and services.

B. Take all appropriate action on Agreement for Radio Frequency Identification Systems and Parts between Fort Bend County and Amigos Library Services pursuant to City of Austin Contract No. GA160000010 for an amount not to exceed $116,885.36. (Fund: Library)

C. Take all appropriate action on Bid 17-060 for Construction of Chimney Rock Road Extension, Mobility Bond Project No. X20, Precinct 2.

D. Take all appropriate action on request to donate one (1) surplus property vehicle to the Beasley Volunteer Fire Department, as requested in their letter and permitted by Texas Local Government Code Section § 352.002(b).

E. Take all appropriate action on request to purchase two (2) police package Tahoe vehicles from Classic Chevrolet, replacements to fleet, for the Constable Pct 3, pursuant to Bid 16-024, in an amount not to exceed $30,650 each, funded by the Agreements for Additional Law Enforcement Services with Westpark Toll Road and Municipal Utility District No. 124.

F. Take all appropriate action on Addendum to Public Health Volunteer Coordination Contract pursuant to RFP 07-038 between Fort Bend County and Homeland Preparedness Project for a total contract amount not to exceed $50,000 through December 31, 2017. (Fund: Office of Emergency Management Homeland Security Grant)

G. Take all appropriate action on renewal of Bid 15-059, Term Contract for the Summer Food Program, with Educational Catering, Inc. with price increase requested by vendor.

H. Take all appropriate action on Amendment to Agreement between Fort Bend County and Property Acquisition Services in an additional amount of $650,000 for total contract amount not to exceed $1,782,010 to provide consulting, local government project procedures and inspection related services regarding FM 1093/Westpark Toll Road Extension Project, pursuant to SOQ 14-025, Precinct 3. (Fund: Toll Road Revenue Bonds, Series 2016)

I. Take all appropriate action on Change Order 6 to increase the contract between Fort Bend County and Webber, LLC in the amount of $136,616.80 for a total contract amount not to exceed $64,482,540.28 pursuant to Bid No. 16-035 regarding FM 1093/Westpark Extension, Precinct 3. (Fund: Toll Road Revenue Bonds, Series 2016)

J. Take all appropriate action on Agreement for Professional Engineering Services between Fort Bend County and Cobb, Fendley & Associates, Inc., in an amount not to exceed $162,587.00 pursuant to SOQ 14-025, regarding professional surveying and engineering services regarding Sansbury Boulevard, Mobility Bond Project No. 13111, Precinct 1. (Fund: 2013 Mobility Bonds)

K. Take all appropriate action on Agreement for Professional Engineering Services between Fort Bend County and LJA Engineering, Inc. in an amount not to exceed $50,000 pursuant to SOQ 14-025, regarding Mobility Program Planning and Development, Mobility Bond Project No. 17000X, Precincts 1, 2, 3 and 4. (Fund: 2013 Mobility Bonds)

L. Take all appropriate action on Agreement for Professional Engineering Services between Fort Bend County and Costello, Inc. in an amount not to exceed $50,000 pursuant to SOQ 14-025, regarding Mobility Program Planning and Development, Mobility Bond Project No. 17000X, Precincts 1, 2, 3 and 4. (Fund: 2013 Mobility Bonds)

M. Take all appropriate action on Agreement for Professional Engineering Services between Fort Bend County and Klotz Associates, Inc. in an amount not to exceed $50,000 pursuant to SOQ 14-025, regarding Mobility Program Planning and Development, Mobility Bond Project No. 17000X, Precincts 1, 2, 3 and 4. (Fund: 2013 Mobility Bonds)

N. Take all appropriate action on Agreement for Professional Engineering Services between Fort Bend County and Binkley & Barfield, Inc. in an amount not to exceed $50,000 pursuant to SOQ 14-025, regarding Mobility Program Planning and Development, Mobility Bond Project No. 17000X, Precincts 1, 2, 3 and 4. (Fund: 2013 Mobility Bonds)

27. SHERIFF'S OFFICE:

Take all appropriate action on Application and Resolution to the Office of Attorney General, Crime Victims Services Division for grant funding in the amount of $42,000 for the Victim Coordinator Liaison Grant for the term of September 1, 2017 through August 21, 2019 with a FY 2017 budgeted contribution of $17,436 provided by the Sheriff’s Office.

28. TAX ASSESSOR/COLLECTOR:

Take all appropriate action on bid by Juan Zavala to acquire a tax resale property described as: All that certain tract or parcel of land lying and being situated in Fort Bend County, Texas, known and designated as Lot 6, Block 12 according to the map of the plan of the Town of Rosenberg, Texas, according to a map recorded in the deed Records of said Fort Bend County, Texas.

29. Approve Bills.

30. Authorize County Auditor to pay and release time-sensitive disbursements on April 21, 2017, to be ratified by Commissioners Court on April 25, 2017.

31. WORKSHOP:

Discuss Mobility Projects.

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.

Apr 11, 2017 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 11, 2017 1:00 P.M. AGENDA

Call to Order

1. Call to Order.

2. Invocation and Pledges of Allegiance by Commissioner Vincent Morales.

3. Approve minutes of regular meeting held on April 4, 2017.

4. Public Comments regarding the Agenda and Announcements.

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

A. Replat: Tamarron Trace Section 1 Street Dedication, being a replat of Tamarron Lift Station Site No. 1, Precinct 3.

B. Replat: Tamarron Trace Section 2 Street Dedication, being a replat of Tamarron Lift Station Site No. 1, Precinct 3.

C. Replat: Tamarron Section 11, Partial Replat No. 1, Precinct 3.

CONSENT AGENDA ITEMS 6 - 17:

Fort Bend Drainage District

Consent Agenda

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

7. COUNTY JUDGE:

8. AUDITOR:

9. BUDGET TRANSFERS:

10. CONSTABLE, PCT. 2:

11. ENGINEERING-PAYMENTS:

12. ENGINEERING-PERMITS:

13. ENGINEERING-DEVELOPMENT:

14. 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 2015 Facility Bonds:

15. HEALTH & HUMAN SERVICES:

16. PURCHASING:

17. TAX ASSESSOR/COLLECTOR:

18. COUNTY JUDGE:

A. Take all appropriate action on the appointment of Court at Law No. 4 Judge for Fort Bend County, to fill the vacancy created by the passing of Honorable R. H. "Sandy" Bielstein.

B. Take all appropriate action on Facility Use Agreement between Fort Bend County and Garden Club of Richmond for use of the Janey Wessendorff Community Room for storage of books, documents and other related items with historical value.

C. Take all appropriate action on Modification of Contract M-002 to the Agreement between Fort Bend County and Texas Department of Criminal Justice to hold mental health hearings for inmates at the Jester 4 Unit due to statutory and administrative changes.

D. Take all appropriate action on Modification of Contract M-003 to the Agreement between Fort Bend County and Texas Department of Criminal Justice to hold mental health hearings for inmates at the Jester 4 Unit for a new contract term of September 1, 2017 through August 31, 2019.

19. COMMUNITY DEVELOPMENT:

A. Take all appropriate action on the FY 2016 Continuum of Care Program Grant Agreement between Fort Bend County and the U.S. Department of Housing and Urban Development (HUD) in the amount of $253,837 to provide rental assistance for which Fort Bend County Women's Center will provide an in-kind match of twenty-five percent.

B. Take all appropriate action on Memorandum of Understanding between the Texas General Land Office and Fort Bend County for State of Texas CDBG Disaster Recovery Program regarding recovery efforts related to the 2016 Brazos River flooding.

20. ELECTIONS ADMINISTRATION:

21. ENGINEERING:

A. Take all appropriate action on request to transfer the amount of $609,033 from FY 2015 and FY 2016 Commissioner's Court Project Accounts, as detailed on Auditor's form dated March 29, 2017, to allocate funds into the SH 99 at Harlem U-Turns project account, Mobility Bond Project X27, Precinct 4.

B. Take all appropriate action on request for variance to the 25-foot building line to allow a 15-foot front building line requirement as stated in Section 5.12.C.1, of the Fort Bend County Regulations of Subdivisions, for Camellia Amenities Reserve, on behalf of Victorian Gardens, Ltd., Precinct 3.

C. Take all appropriate action on the plat for Camellia Amenities Reserve, Precinct 3.

A. Take all appropriate action on Interlocal Purchasing Cooperative Agreement between City of Austin and Fort Bend County for purchase of goods and services.

B. Take all appropriate action on Agreement for Radio Frequency Identification Systems and Parts between Fort Bend County and Amigos Library Services pursuant to City of Austin Contract No. GA160000010 for an amount not to exceed $116,885.36. (Fund: Library)

C. Take all appropriate action on Bid 17-060 for Construction of Chimney Rock Road Extension, Mobility Bond Project No. X20, Precinct 2.

D. Take all appropriate action on request to donate one (1) surplus property vehicle to the Beasley Volunteer Fire Department, as requested in their letter and permitted by Texas Local Government Code Section § 352.002(b).

E. Take all appropriate action on request to purchase two (2) police package Tahoe vehicles from Classic Chevrolet, replacements to fleet, for the Constable Pct 3, pursuant to Bid 16-024, in an amount not to exceed $30,650 each, funded by the Agreements for Additional Law Enforcement Services with Westpark Toll Road and Municipal Utility District No. 124.

F. Take all appropriate action on Addendum to Public Health Volunteer Coordination Contract pursuant to RFP 07-038 between Fort Bend County and Homeland Preparedness Project for a total contract amount not to exceed $50,000 through December 31, 2017. (Fund: Office of Emergency Management Homeland Security Grant)

G. Take all appropriate action on renewal of Bid 15-059, Term Contract for the Summer Food Program, with Educational Catering, Inc. with price increase requested by vendor.

H. Take all appropriate action on Amendment to Agreement between Fort Bend County and Property Acquisition Services in an additional amount of $650,000 for total contract amount not to exceed $1,782,010 to provide consulting, local government project procedures and inspection related services regarding FM 1093/Westpark Toll Road Extension Project, pursuant to SOQ 14-025, Precinct 3. (Fund: Toll Road Revenue Bonds, Series 2016)

I. Take all appropriate action on Change Order 6 to increase the contract between Fort Bend County and Webber, LLC in the amount of $136,616.80 for a total contract amount not to exceed $64,482,540.28 pursuant to Bid No. 16-035 regarding FM 1093/Westpark Extension, Precinct 3. (Fund: Toll Road Revenue Bonds, Series 2016)

J. Take all appropriate action on Agreement for Professional Engineering Services between Fort Bend County and Cobb, Fendley & Associates, Inc., in an amount not to exceed $162,587.00 pursuant to SOQ 14-025, regarding professional surveying and engineering services regarding Sansbury Boulevard, Mobility Bond Project No. 13111, Precinct 1. (Fund: 2013 Mobility Bonds)

K. Take all appropriate action on Agreement for Professional Engineering Services between Fort Bend County and LJA Engineering, Inc. in an amount not to exceed $50,000 pursuant to SOQ 14-025, regarding Mobility Program Planning and Development, Mobility Bond Project No. 17000X, Precincts 1, 2, 3 and 4. (Fund: 2013 Mobility Bonds)

L. Take all appropriate action on Agreement for Professional Engineering Services between Fort Bend County and Costello, Inc. in an amount not to exceed $50,000 pursuant to SOQ 14-025, regarding Mobility Program Planning and Development, Mobility Bond Project No. 17000X, Precincts 1, 2, 3 and 4. (Fund: 2013 Mobility Bonds)

M. Take all appropriate action on Agreement for Professional Engineering Services between Fort Bend County and Klotz Associates, Inc. in an amount not to exceed $50,000 pursuant to SOQ 14-025, regarding Mobility Program Planning and Development, Mobility Bond Project No. 17000X, Precincts 1, 2, 3 and 4. (Fund: 2013 Mobility Bonds)

N. Take all appropriate action on Agreement for Professional Engineering Services between Fort Bend County and Binkley & Barfield, Inc. in an amount not to exceed $50,000 pursuant to SOQ 14-025, regarding Mobility Program Planning and Development, Mobility Bond Project No. 17000X, Precincts 1, 2, 3 and 4. (Fund: 2013 Mobility Bonds)

30. Authorize County Auditor to pay and release time-sensitive disbursements on April 21, 2017, to be ratified by Commissioners Court on April 25, 2017.

31. WORKSHOP:

Discuss Mobility Projects.

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.

NOTICE OF MEETING FORT BEND COUNTY COMMISSIONERS COURT SECOND FLOOR, FORT BEND COUNTY COURTHOUSE 401 JACKSON STREET, RICHMOND, TEXAS TUESDAY, APRIL 11, 2017 1:00 P.M. AGENDA

1. Call to Order.

2. Invocation and Pledges of Allegiance by Commissioner Vincent Morales.

3. Approve minutes of regular meeting held on April 4, 2017.

A. Replat: Tamarron Trace Section 1 Street Dedication, being a replat of Tamarron Lift Station Site No. 1, Precinct 3.

B. Replat: Tamarron Trace Section 2 Street Dedication, being a replat of Tamarron Lift Station Site No. 1, Precinct 3.

C. Replat: Tamarron Section 11, Partial Replat No. 1, Precinct 3.

CONSENT AGENDA ITEMS 6 - 17:

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

7. COUNTY JUDGE:

8. AUDITOR:

9. BUDGET TRANSFERS:

10. CONSTABLE, PCT. 2:

11. ENGINEERING-PAYMENTS:

12. ENGINEERING-PERMITS:

13. ENGINEERING-DEVELOPMENT:

14. 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 2015 Facility Bonds:

15. HEALTH & HUMAN SERVICES:

16. PURCHASING:

17. TAX ASSESSOR/COLLECTOR:

A. Take all appropriate action on the appointment of Court at Law No. 4 Judge for Fort Bend County, to fill the vacancy created by the passing of Honorable R. H. "Sandy" Bielstein.

B. Take all appropriate action on Facility Use Agreement between Fort Bend County and Garden Club of Richmond for use of the Janey Wessendorff Community Room for storage of books, documents and other related items with historical value.

C. Take all appropriate action on Modification of Contract M-002 to the Agreement between Fort Bend County and Texas Department of Criminal Justice to hold mental health hearings for inmates at the Jester 4 Unit due to statutory and administrative changes.

D. Take all appropriate action on Modification of Contract M-003 to the Agreement between Fort Bend County and Texas Department of Criminal Justice to hold mental health hearings for inmates at the Jester 4 Unit for a new contract term of September 1, 2017 through August 31, 2019.

B. Take all appropriate action on Memorandum of Understanding between the Texas General Land Office and Fort Bend County for State of Texas CDBG Disaster Recovery Program regarding recovery efforts related to the 2016 Brazos River flooding.

A. Take all appropriate action on request to transfer the amount of $609,033 from FY 2015 and FY 2016 Commissioner's Court Project Accounts, as detailed on Auditor's form dated March 29, 2017, to allocate funds into the SH 99 at Harlem U-Turns project account, Mobility Bond Project X27, Precinct 4.

C. Take all appropriate action on the plat for Camellia Amenities Reserve, Precinct 3.

A. Take all appropriate action on Interlocal Purchasing Cooperative Agreement between City of Austin and Fort Bend County for purchase of goods and services.

B. Take all appropriate action on Agreement for Radio Frequency Identification Systems and Parts between Fort Bend County and Amigos Library Services pursuant to City of Austin Contract No. GA160000010 for an amount not to exceed $116,885.36. (Fund: Library)

C. Take all appropriate action on Bid 17-060 for Construction of Chimney Rock Road Extension, Mobility Bond Project No. X20, Precinct 2.

D. Take all appropriate action on request to donate one (1) surplus property vehicle to the Beasley Volunteer Fire Department, as requested in their letter and permitted by Texas Local Government Code Section § 352.002(b).

G. Take all appropriate action on renewal of Bid 15-059, Term Contract for the Summer Food Program, with Educational Catering, Inc. with price increase requested by vendor.

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.

Apr 11, 2017 REGULAR SESSION AGENDA

NOTICE OF MEETING FORT BEND COUNTY COMMISSIONERS COURT SECOND FLOOR, FORT BEND COUNTY COURTHOUSE 401 JACKSON STREET, RICHMOND, TEXAS TUESDAY, APRIL 11, 2017 1:00 P.M. AGENDA

1. Call to Order.

2. Invocation and Pledges of Allegiance by Commissioner Vincent Morales.

3. Approve minutes of regular meeting held on April 4, 2017.

A. Replat: Tamarron Trace Section 1 Street Dedication, being a replat of Tamarron Lift Station Site No. 1, Precinct 3.

B. Replat: Tamarron Trace Section 2 Street Dedication, being a replat of Tamarron Lift Station Site No. 1, Precinct 3.

C. Replat: Tamarron Section 11, Partial Replat No. 1, Precinct 3.

CONSENT AGENDA ITEMS 6 - 17:

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

7. COUNTY JUDGE:

8. AUDITOR:

9. BUDGET TRANSFERS:

10. CONSTABLE, PCT. 2:

11. ENGINEERING-PAYMENTS:

12. ENGINEERING-PERMITS:

13. ENGINEERING-DEVELOPMENT:

14. 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 2015 Facility Bonds:

15. HEALTH & HUMAN SERVICES:

16. PURCHASING:

17. TAX ASSESSOR/COLLECTOR:

A. Take all appropriate action on the appointment of Court at Law No. 4 Judge for Fort Bend County, to fill the vacancy created by the passing of Honorable R. H. "Sandy" Bielstein.

B. Take all appropriate action on Facility Use Agreement between Fort Bend County and Garden Club of Richmond for use of the Janey Wessendorff Community Room for storage of books, documents and other related items with historical value.

C. Take all appropriate action on Modification of Contract M-002 to the Agreement between Fort Bend County and Texas Department of Criminal Justice to hold mental health hearings for inmates at the Jester 4 Unit due to statutory and administrative changes.

D. Take all appropriate action on Modification of Contract M-003 to the Agreement between Fort Bend County and Texas Department of Criminal Justice to hold mental health hearings for inmates at the Jester 4 Unit for a new contract term of September 1, 2017 through August 31, 2019.

B. Take all appropriate action on Memorandum of Understanding between the Texas General Land Office and Fort Bend County for State of Texas CDBG Disaster Recovery Program regarding recovery efforts related to the 2016 Brazos River flooding.

A. Take all appropriate action on request to transfer the amount of $609,033 from FY 2015 and FY 2016 Commissioner's Court Project Accounts, as detailed on Auditor's form dated March 29, 2017, to allocate funds into the SH 99 at Harlem U-Turns project account, Mobility Bond Project X27, Precinct 4.

C. Take all appropriate action on the plat for Camellia Amenities Reserve, Precinct 3.

A. Take all appropriate action on Interlocal Purchasing Cooperative Agreement between City of Austin and Fort Bend County for purchase of goods and services.

B. Take all appropriate action on Agreement for Radio Frequency Identification Systems and Parts between Fort Bend County and Amigos Library Services pursuant to City of Austin Contract No. GA160000010 for an amount not to exceed $116,885.36. (Fund: Library)

C. Take all appropriate action on Bid 17-060 for Construction of Chimney Rock Road Extension, Mobility Bond Project No. X20, Precinct 2.

D. Take all appropriate action on request to donate one (1) surplus property vehicle to the Beasley Volunteer Fire Department, as requested in their letter and permitted by Texas Local Government Code Section § 352.002(b).

G. Take all appropriate action on renewal of Bid 15-059, Term Contract for the Summer Food Program, with Educational Catering, Inc. with price increase requested by vendor.

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.

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