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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 7, 2017 1:00 P.M. AGENDA

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

3. Approve minutes of regular meeting held on October 24, 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. Acceptance of the traffic control plan for Del Webb-Richmond, Section 12-A, Section 12-B, Section 13-A, Section 13-B, and Section 16-B, Precinct 1.

B. Acceptance of the traffic control plan for Winfield Lakes North, Section 2, Precinct 2.

C. Acceptance of the traffic control plan for Cambridge Falls, Section 6, Precinct 2.

D. Acceptance of the traffic control plan for Saddlehorn Trail for the addition of “No Parking” signs, Precinct 3.

E. Acceptance of the traffic control plan for Aliana, Section 28, Precinct 4.

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. HUMAN RESOURCES:

16. PURCHASING:

17. SHERIFF'S OFFICE:

18. TAX ASSESSOR/COLLECTOR:

A. Take all appropriate action on request to ratify Resolution to the Texas Department of Agriculture certifying that the County has made a grant to Fort Bend Seniors Meals on Wheels for the Home-Delivered Meal Grant Program, for use from January 1 through December 31, 2018, funded by the FY 2017 Consolidated Action Plan through the Community Development Block Grant program and the FY 2018 Non-Departmental budget.

B. Take all appropriate action on Agreement between Fort Bend County and Texana Center in the amount of $625,000 to provide a unified delivery system for behavioral health and intellectual development disability services for Fiscal Year 2018. (Fund: Non-Departmental, Fees)

C. Take all appropriate action on request dated October 24, 2017, for variance regarding the classification of ineligible and eligible property, as each is defined in the current Guidelines and Criteria for Granting Tax Abatements in Fort Bend County.

D. Take all appropriate action on Tax Abatement Agreement between Fort Bend County, BCBP Cravens East, LP and Best Buy Warehousing Logistics, Inc.

E. Take all appropriate action on request by Texas Department of Transportation (TxDOT) to waive objection for TxDOT and/or the Grand Parkway Transportation Corporation to construct two projects on the Grand Parkway that are outside of the minimum project scope, as defined in the Market Valuation Waiver Agreement approved by Commissioners Court on February 24, 2009.

20. COMMISSIONER, PCT. 1:

Take all appropriate action on Agreement regarding the improvements and acceptance of roads with Golden Acres Estates Subdivision.

Take all appropriate action on Amendment 2 to The George Foundation Program Grant Reference No. 2014-0155 regarding the Fort Bend County Aquatic Fitness Center, to extend the grant period until April 30, 2018.

22. BEHAVIORAL HEALTH SERVICES:

Take all appropriate action on request for a new grant funded part time position, effective November 8, 2017. (Fund: Victims of Crime Act Grant)

23. DISTRICT ATTORNEY:

Take all appropriate action on updated Interlocal Agreement between Fort Bend County and City of Houston to participate in the Human Trafficking Rescue Alliance Task Force in the Houston Metropolitan Area and receive grant funding in the amount of $36,800 per year effective through September 30, 2019.

24. ENGINEERING:

A. Take all appropriate action on request to purchase Parcel 004 of Sansbury Boulevard in the amount of $19,027.95 plus necessary costs and authorize the County Judge to sign all necessary closing documents, Mobility Bond Project No. 13111b, Precinct 1. (Fund: 2013 Mobility Bonds)

B. Take all appropriate action on request for variance to the major thoroughfare centerline radius requirement as stated in Section 5.2.C.1 of the Fort Bend County Regulations of Subdivisions for Tamarron Trace Section 3 Street Dedication, on behalf of D. R. Horton-Texas, Ltd., Precinct 3.

C. Take all appropriate action on the plat for Tamarron Trace Section 3 Street Dedication, Precinct 3.

25. OFFICE OF EMERGENCY MANAGEMENT:

A. Take all appropriate action on update to the Fort Bend County Emergency Operations Plan, Annex C, Shelter & Mass Care.

B. Take all appropriate action on request to ratify License/Use Agreement between Fort Bend County and the Federal Emergency Management Agency for FEMA's continued use of the Fort Bend County Sienna Annex as a Disaster Recovery Center effective through December 31, 2017.

26. PURCHASING:

A. Take all appropriate action on RFP 18-021 for Sheriff's Office Inmate Technology Systems.

B. Take all appropriate action on SOQ 18-024 for Design/Build Concession Area of Building C at Fairgrounds.

C. Take all appropriate action to obtain tap and meter installation and inspections from Fort Bend County Fresh Water Supply District No. 2 for Four Corners Community Center.

D. Take all appropriate action on Bid 18-023, printing and mailing of voter registration cards.

E. Take all appropriate action on request to purchase one (1) police package Tahoe, an addition to fleet for the Office of Constable, Precinct 2 from Caldwell Country Chevrolet, pursuant to Bid 18-022. (Fund: Law Enforcement Agreement with Fort Bend Municipal Utility District No. 23 and District No. 24)

F. Take all appropriate action on Amendment No. 5 to Transportation Services Agreement between Fort Bend County and First Transit, Inc., pursuant to 11-079, for changes to Fort Bend County performance standards and to extend the term of agreement to September 30, 2018. (Fund: Public Transportation Grant)

G. Take all appropriate action on Agreement between Fort Bend County and Bass Construction Company, Inc., pursuant to SOQ 17-074, for construction of a new Emergency Medical Service facility in Orchard, in an amount not to exceed $297,600. (Fund: 2015 Facilities Bond, Proposition 4)

H. Take all appropriate action on Annual End User License and Maintenance Agreement between Fort Bend County and Public Safety Corporation for Crywolf software licenses and support services.

I. Take all appropriate action on Change Order No. 1 to the Agreement between Fort Bend County and Conrad Construction Co. to increase the amount by $15,720.76 for a total contract amount not to exceed $843,734.76 and to extend the contract time until February 13, 2018, pursuant to Bid 17-078 regarding Willie Melton Boulevard, Mobility Bond Project No. 13115, Precinct 1. (Fund: 2013 Mobility Bonds)

J. Take all appropriate action on Change Order No. 1 to the Agreement between Fort Bend County and Mar-Con Services LLC to increase the amount by $895 for a total contract amount not to exceed $1,585,877.81 pursuant to Bid 17-077 regarding Ladonia Street, Mobility Bond Project No. 13107, Precinct 1. (Fund: 2013 Mobility Bonds)

K. Take all appropriate action on Change Order No. 1 to the Agreement between Fort Bend County and Allgood Construction Co. Inc., to extend the contract time until October 18, 2018, pursuant to Bid 17-060 regarding Chimney Rock Road, Mobility Bond Project No. x20, Precinct 2. (Fund: 2007 Mobility Bonds)

L. Take all appropriate action on Change Order No. 2 to the Agreement between Fort Bend County and Allgood Construction Co. Inc., to increase the amount by $2,873 for a total contract amount not to exceed $3,796,928.08 and to extend the contract time until February 12, 2018, pursuant to Bid 17-057 regarding Bellaire Boulevard, Mobility Bond Project No. 13202, Precinct 2. (Fund: 2013 Mobility Bonds)

M. Take all appropriate action on Change Order No. 11 to the Agreement between Fort Bend County and Webber, LLC to increase the amount by $5,304.60, for a total contract amount not to exceed $64,860,504.93 pursuant to Bid 16-035 regarding FM 1093/Westpark Extension, Precinct 3. (Fund: Toll Road Revenue Bonds, Series 2016)

27. RISK MANAGEMENT:

Take all appropriate action on modification to agreement with Arthur J Gallagher for Property Casualty Insurance on additional facilities and for additional Workers Compensation premium subject to end of year payroll audit.

28. Approve Bills.

29. Ratify the release of time-sensitive disbursements by the Auditor on November 2, 2017.

30. 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.

Items 31 & 32

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

32. Adjournment.

Nov 07, 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, NOVEMBER 7, 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 October 24, 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. Acceptance of the traffic control plan for Del Webb-Richmond, Section 12-A, Section 12-B, Section 13-A, Section 13-B, and Section 16-B, Precinct 1.

B. Acceptance of the traffic control plan for Winfield Lakes North, Section 2, Precinct 2.

C. Acceptance of the traffic control plan for Cambridge Falls, Section 6, Precinct 2.

D. Acceptance of the traffic control plan for Saddlehorn Trail for the addition of “No Parking” signs, Precinct 3.

E. Acceptance of the traffic control plan for Aliana, Section 28, Precinct 4.

Fort Bend Drainage District

CONSENT AGENDA ITEMS 6 - 18:

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. HUMAN RESOURCES:

16. PURCHASING:

17. SHERIFF'S OFFICE:

18. TAX ASSESSOR/COLLECTOR:

19. COUNTY JUDGE:

A. Take all appropriate action on request to ratify Resolution to the Texas Department of Agriculture certifying that the County has made a grant to Fort Bend Seniors Meals on Wheels for the Home-Delivered Meal Grant Program, for use from January 1 through December 31, 2018, funded by the FY 2017 Consolidated Action Plan through the Community Development Block Grant program and the FY 2018 Non-Departmental budget.

B. Take all appropriate action on Agreement between Fort Bend County and Texana Center in the amount of $625,000 to provide a unified delivery system for behavioral health and intellectual development disability services for Fiscal Year 2018. (Fund: Non-Departmental, Fees)

C. Take all appropriate action on request dated October 24, 2017, for variance regarding the classification of ineligible and eligible property, as each is defined in the current Guidelines and Criteria for Granting Tax Abatements in Fort Bend County.

D. Take all appropriate action on Tax Abatement Agreement between Fort Bend County, BCBP Cravens East, LP and Best Buy Warehousing Logistics, Inc.

E. Take all appropriate action on request by Texas Department of Transportation (TxDOT) to waive objection for TxDOT and/or the Grand Parkway Transportation Corporation to construct two projects on the Grand Parkway that are outside of the minimum project scope, as defined in the Market Valuation Waiver Agreement approved by Commissioners Court on February 24, 2009.

A. Take all appropriate action on request to purchase Parcel 004 of Sansbury Boulevard in the amount of $19,027.95 plus necessary costs and authorize the County Judge to sign all necessary closing documents, Mobility Bond Project No. 13111b, Precinct 1. (Fund: 2013 Mobility Bonds)

B. Take all appropriate action on request for variance to the major thoroughfare centerline radius requirement as stated in Section 5.2.C.1 of the Fort Bend County Regulations of Subdivisions for Tamarron Trace Section 3 Street Dedication, on behalf of D. R. Horton-Texas, Ltd., Precinct 3.

C. Take all appropriate action on the plat for Tamarron Trace Section 3 Street Dedication, Precinct 3.

25. OFFICE OF EMERGENCY MANAGEMENT:

A. Take all appropriate action on update to the Fort Bend County Emergency Operations Plan, Annex C, Shelter & Mass Care.

B. Take all appropriate action on request to ratify License/Use Agreement between Fort Bend County and the Federal Emergency Management Agency for FEMA's continued use of the Fort Bend County Sienna Annex as a Disaster Recovery Center effective through December 31, 2017.

26. PURCHASING:

A. Take all appropriate action on RFP 18-021 for Sheriff's Office Inmate Technology Systems.

B. Take all appropriate action on SOQ 18-024 for Design/Build Concession Area of Building C at Fairgrounds.

C. Take all appropriate action to obtain tap and meter installation and inspections from Fort Bend County Fresh Water Supply District No. 2 for Four Corners Community Center.

D. Take all appropriate action on Bid 18-023, printing and mailing of voter registration cards.

E. Take all appropriate action on request to purchase one (1) police package Tahoe, an addition to fleet for the Office of Constable, Precinct 2 from Caldwell Country Chevrolet, pursuant to Bid 18-022. (Fund: Law Enforcement Agreement with Fort Bend Municipal Utility District No. 23 and District No. 24)

F. Take all appropriate action on Amendment No. 5 to Transportation Services Agreement between Fort Bend County and First Transit, Inc., pursuant to 11-079, for changes to Fort Bend County performance standards and to extend the term of agreement to September 30, 2018. (Fund: Public Transportation Grant)

G. Take all appropriate action on Agreement between Fort Bend County and Bass Construction Company, Inc., pursuant to SOQ 17-074, for construction of a new Emergency Medical Service facility in Orchard, in an amount not to exceed $297,600. (Fund: 2015 Facilities Bond, Proposition 4)

H. Take all appropriate action on Annual End User License and Maintenance Agreement between Fort Bend County and Public Safety Corporation for Crywolf software licenses and support services.

I. Take all appropriate action on Change Order No. 1 to the Agreement between Fort Bend County and Conrad Construction Co. to increase the amount by $15,720.76 for a total contract amount not to exceed $843,734.76 and to extend the contract time until February 13, 2018, pursuant to Bid 17-078 regarding Willie Melton Boulevard, Mobility Bond Project No. 13115, Precinct 1. (Fund: 2013 Mobility Bonds)

J. Take all appropriate action on Change Order No. 1 to the Agreement between Fort Bend County and Mar-Con Services LLC to increase the amount by $895 for a total contract amount not to exceed $1,585,877.81 pursuant to Bid 17-077 regarding Ladonia Street, Mobility Bond Project No. 13107, Precinct 1. (Fund: 2013 Mobility Bonds)

K. Take all appropriate action on Change Order No. 1 to the Agreement between Fort Bend County and Allgood Construction Co. Inc., to extend the contract time until October 18, 2018, pursuant to Bid 17-060 regarding Chimney Rock Road, Mobility Bond Project No. x20, Precinct 2. (Fund: 2007 Mobility Bonds)

L. Take all appropriate action on Change Order No. 2 to the Agreement between Fort Bend County and Allgood Construction Co. Inc., to increase the amount by $2,873 for a total contract amount not to exceed $3,796,928.08 and to extend the contract time until February 12, 2018, pursuant to Bid 17-057 regarding Bellaire Boulevard, Mobility Bond Project No. 13202, Precinct 2. (Fund: 2013 Mobility Bonds)

M. Take all appropriate action on Change Order No. 11 to the Agreement between Fort Bend County and Webber, LLC to increase the amount by $5,304.60, for a total contract amount not to exceed $64,860,504.93 pursuant to Bid 16-035 regarding FM 1093/Westpark Extension, Precinct 3. (Fund: Toll Road Revenue Bonds, Series 2016)

§ 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.

Items 31 & 32

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

32. Adjournment.

NOTICE OF MEETING FORT BEND COUNTY COMMISSIONERS COURT SECOND FLOOR, FORT BEND COUNTY COURTHOUSE 401 JACKSON STREET, RICHMOND, TEXAS TUESDAY, NOVEMBER 7, 2017 1:00 P.M. AGENDA

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

3. Approve minutes of regular meeting held on October 24, 2017.

4. Public Comments regarding the Agenda and Announcements.

A. Acceptance of the traffic control plan for Del Webb-Richmond, Section 12-A, Section 12-B, Section 13-A, Section 13-B, and Section 16-B, Precinct 1.

B. Acceptance of the traffic control plan for Winfield Lakes North, Section 2, Precinct 2.

C. Acceptance of the traffic control plan for Cambridge Falls, Section 6, Precinct 2.

D. Acceptance of the traffic control plan for Saddlehorn Trail for the addition of “No Parking” signs, Precinct 3.

E. Acceptance of the traffic control plan for Aliana, Section 28, Precinct 4.

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. HUMAN RESOURCES:

16. PURCHASING:

17. SHERIFF'S OFFICE:

18. TAX ASSESSOR/COLLECTOR:

B. Take all appropriate action on Agreement between Fort Bend County and Texana Center in the amount of $625,000 to provide a unified delivery system for behavioral health and intellectual development disability services for Fiscal Year 2018. (Fund: Non-Departmental, Fees)

C. Take all appropriate action on request dated October 24, 2017, for variance regarding the classification of ineligible and eligible property, as each is defined in the current Guidelines and Criteria for Granting Tax Abatements in Fort Bend County.

D. Take all appropriate action on Tax Abatement Agreement between Fort Bend County, BCBP Cravens East, LP and Best Buy Warehousing Logistics, Inc.

A. Take all appropriate action on request to purchase Parcel 004 of Sansbury Boulevard in the amount of $19,027.95 plus necessary costs and authorize the County Judge to sign all necessary closing documents, Mobility Bond Project No. 13111b, Precinct 1. (Fund: 2013 Mobility Bonds)

B. Take all appropriate action on request for variance to the major thoroughfare centerline radius requirement as stated in Section 5.2.C.1 of the Fort Bend County Regulations of Subdivisions for Tamarron Trace Section 3 Street Dedication, on behalf of D. R. Horton-Texas, Ltd., Precinct 3.

C. Take all appropriate action on the plat for Tamarron Trace Section 3 Street Dedication, Precinct 3.

A. Take all appropriate action on update to the Fort Bend County Emergency Operations Plan, Annex C, Shelter & Mass Care.

B. Take all appropriate action on request to ratify License/Use Agreement between Fort Bend County and the Federal Emergency Management Agency for FEMA's continued use of the Fort Bend County Sienna Annex as a Disaster Recovery Center effective through December 31, 2017.

A. Take all appropriate action on RFP 18-021 for Sheriff's Office Inmate Technology Systems.

B. Take all appropriate action on SOQ 18-024 for Design/Build Concession Area of Building C at Fairgrounds.

C. Take all appropriate action to obtain tap and meter installation and inspections from Fort Bend County Fresh Water Supply District No. 2 for Four Corners Community Center.

D. Take all appropriate action on Bid 18-023, printing and mailing of voter registration cards.

G. Take all appropriate action on Agreement between Fort Bend County and Bass Construction Company, Inc., pursuant to SOQ 17-074, for construction of a new Emergency Medical Service facility in Orchard, in an amount not to exceed $297,600. (Fund: 2015 Facilities Bond, Proposition 4)

H. Take all appropriate action on Annual End User License and Maintenance Agreement between Fort Bend County and Public Safety Corporation for Crywolf software licenses and support services.

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

32. Adjournment.

Nov 07, 2017 REGULAR SESSION AGENDA

NOTICE OF MEETING FORT BEND COUNTY COMMISSIONERS COURT SECOND FLOOR, FORT BEND COUNTY COURTHOUSE 401 JACKSON STREET, RICHMOND, TEXAS TUESDAY, NOVEMBER 7, 2017 1:00 P.M. AGENDA

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

3. Approve minutes of regular meeting held on October 24, 2017.

4. Public Comments regarding the Agenda and Announcements.

A. Acceptance of the traffic control plan for Del Webb-Richmond, Section 12-A, Section 12-B, Section 13-A, Section 13-B, and Section 16-B, Precinct 1.

B. Acceptance of the traffic control plan for Winfield Lakes North, Section 2, Precinct 2.

C. Acceptance of the traffic control plan for Cambridge Falls, Section 6, Precinct 2.

D. Acceptance of the traffic control plan for Saddlehorn Trail for the addition of “No Parking” signs, Precinct 3.

E. Acceptance of the traffic control plan for Aliana, Section 28, Precinct 4.

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. HUMAN RESOURCES:

16. PURCHASING:

17. SHERIFF'S OFFICE:

18. TAX ASSESSOR/COLLECTOR:

B. Take all appropriate action on Agreement between Fort Bend County and Texana Center in the amount of $625,000 to provide a unified delivery system for behavioral health and intellectual development disability services for Fiscal Year 2018. (Fund: Non-Departmental, Fees)

C. Take all appropriate action on request dated October 24, 2017, for variance regarding the classification of ineligible and eligible property, as each is defined in the current Guidelines and Criteria for Granting Tax Abatements in Fort Bend County.

D. Take all appropriate action on Tax Abatement Agreement between Fort Bend County, BCBP Cravens East, LP and Best Buy Warehousing Logistics, Inc.

A. Take all appropriate action on request to purchase Parcel 004 of Sansbury Boulevard in the amount of $19,027.95 plus necessary costs and authorize the County Judge to sign all necessary closing documents, Mobility Bond Project No. 13111b, Precinct 1. (Fund: 2013 Mobility Bonds)

B. Take all appropriate action on request for variance to the major thoroughfare centerline radius requirement as stated in Section 5.2.C.1 of the Fort Bend County Regulations of Subdivisions for Tamarron Trace Section 3 Street Dedication, on behalf of D. R. Horton-Texas, Ltd., Precinct 3.

C. Take all appropriate action on the plat for Tamarron Trace Section 3 Street Dedication, Precinct 3.

A. Take all appropriate action on update to the Fort Bend County Emergency Operations Plan, Annex C, Shelter & Mass Care.

B. Take all appropriate action on request to ratify License/Use Agreement between Fort Bend County and the Federal Emergency Management Agency for FEMA's continued use of the Fort Bend County Sienna Annex as a Disaster Recovery Center effective through December 31, 2017.

A. Take all appropriate action on RFP 18-021 for Sheriff's Office Inmate Technology Systems.

B. Take all appropriate action on SOQ 18-024 for Design/Build Concession Area of Building C at Fairgrounds.

C. Take all appropriate action to obtain tap and meter installation and inspections from Fort Bend County Fresh Water Supply District No. 2 for Four Corners Community Center.

D. Take all appropriate action on Bid 18-023, printing and mailing of voter registration cards.

G. Take all appropriate action on Agreement between Fort Bend County and Bass Construction Company, Inc., pursuant to SOQ 17-074, for construction of a new Emergency Medical Service facility in Orchard, in an amount not to exceed $297,600. (Fund: 2015 Facilities Bond, Proposition 4)

H. Take all appropriate action on Annual End User License and Maintenance Agreement between Fort Bend County and Public Safety Corporation for Crywolf software licenses and support services.

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

32. Adjournment.

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