A. Take all appropriate action on the Second Amendment to Reimbursement Agreement between Brazoria County, Fort Bend County, Port Freeport, and Brazoria-Fort Bend Rail District for Brazoria, Fort Bend, and Port Freeport to advance equal financial contributions in the amount of $50,000 to the Brazoria- Fort Bend Rail District for costs associated with funding the District's 2018 budget. (Fund: Non-Departmental Fees)
B. Take all appropriate action to ratify letter of intent for Fort Bend County to enter into a community collaborative with Texana Center, the local mental health authority, for the application to petition the Texas Health and Humans Services Commissions for funds through the Mental Health Grant Program for Justice Involved Individuals, as authorized by SB 292, 85th Texas Legislative Session, with a county match of the local award for two years.
A. Take all appropriate action on Agreement for Access and Use between Fort Bend County and Fort Bend County Municipal Utility District No. 116 regarding Sansbury Boulevard Parcel 6, Mobility Bond Project No. 13111, Precinct 1.
B. Take all appropriate action on Utility Construction Services Agreement between Fort Bend County and CenterPoint Energy Houston Electric, LLC in an amount not to exceed $129,000 for utility relocations regarding Powerline Road, Mobility Bond Project No. 13110, Precinct 1. (Fund: 2013 Mobility Bonds)
C. Take all appropriate action on request to purchase Parcel 12 of Chimney Rock in the amount of $9,361.36 plus necessary costs and authorize County Judge to sign all necessary closing documents, Mobility Bond Project No.13203, Precinct 2. (Fund: 2013 Mobility Bonds)
D. Take all appropriate action on acceptance of a certain 0.0040 of an acre tract of land conveyed by Donation Deed from Fulshear Land Investment Partners, LTD., to Fort Bend County, Texas regarding FM 1093/Westpark Phase II and; record same in Official Public Records; Precinct 3.
Take all appropriate action on request to transfer the amount of $4,845 from Non-Departmental Contingency into Fairgrounds Fees to replenish funds needed for emergency air conditioning rental in Building C during October 2017.
A. Take all appropriate action on Agreement for Design/Build Concession Area of Building C at Fairgrounds between Fort Bend County and Crain Group, LLC, pursuant to SOQ 18-024, in an amount not to exceed $128,989. (Fund: Fairgrounds Capital Improvement Project)
B. Take all appropriate action on the renewal of Software Maintenance Agreement between Fort Bend County and Tyler Technologies Inc., a sole source provider as authorized by Section 262.024 (a)(7) Texas Local Government Code, in an amount not to exceed $244,525.45 for software support and maintenance services for Fiscal Year 2018. (Fund: Information Technology)
C. Take all appropriate action on Seventh Amendment to Agreement for Engineering Services between Fort Bend County and Klotz Associates, Inc. to increase the amount by $300,000 for a total contract amount not to exceed $2,468,269.36 for project management services regarding 2007 Mobility Bond Projects within Precincts 1, 2, 3 and 4. (Fund: 2007 Mobility Bonds)
§ 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.
C. § 551.074. Personnel Matters. Commissioners Court will meet in Closed Session to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee.
A. Take all appropriate action on the Second Amendment to Reimbursement Agreement between Brazoria County, Fort Bend County, Port Freeport, and Brazoria-Fort Bend Rail District for Brazoria, Fort Bend, and Port Freeport to advance equal financial contributions in the amount of $50,000 to the Brazoria- Fort Bend Rail District for costs associated with funding the District's 2018 budget. (Fund: Non-Departmental Fees)
B. Take all appropriate action to ratify letter of intent for Fort Bend County to enter into a community collaborative with Texana Center, the local mental health authority, for the application to petition the Texas Health and Humans Services Commissions for funds through the Mental Health Grant Program for Justice Involved Individuals, as authorized by SB 292, 85th Texas Legislative Session, with a county match of the local award for two years.
A. Take all appropriate action on Agreement for Access and Use between Fort Bend County and Fort Bend County Municipal Utility District No. 116 regarding Sansbury Boulevard Parcel 6, Mobility Bond Project No. 13111, Precinct 1.
B. Take all appropriate action on Utility Construction Services Agreement between Fort Bend County and CenterPoint Energy Houston Electric, LLC in an amount not to exceed $129,000 for utility relocations regarding Powerline Road, Mobility Bond Project No. 13110, Precinct 1. (Fund: 2013 Mobility Bonds)
C. Take all appropriate action on request to purchase Parcel 12 of Chimney Rock in the amount of $9,361.36 plus necessary costs and authorize County Judge to sign all necessary closing documents, Mobility Bond Project No.13203, Precinct 2. (Fund: 2013 Mobility Bonds)
D. Take all appropriate action on acceptance of a certain 0.0040 of an acre tract of land conveyed by Donation Deed from Fulshear Land Investment Partners, LTD., to Fort Bend County, Texas regarding FM 1093/Westpark Phase II and; record same in Official Public Records; Precinct 3.
Take all appropriate action on request to transfer the amount of $4,845 from Non-Departmental Contingency into Fairgrounds Fees to replenish funds needed for emergency air conditioning rental in Building C during October 2017.
A. Take all appropriate action on Agreement for Design/Build Concession Area of Building C at Fairgrounds between Fort Bend County and Crain Group, LLC, pursuant to SOQ 18-024, in an amount not to exceed $128,989. (Fund: Fairgrounds Capital Improvement Project)
B. Take all appropriate action on the renewal of Software Maintenance Agreement between Fort Bend County and Tyler Technologies Inc., a sole source provider as authorized by Section 262.024 (a)(7) Texas Local Government Code, in an amount not to exceed $244,525.45 for software support and maintenance services for Fiscal Year 2018. (Fund: Information Technology)
C. Take all appropriate action on Seventh Amendment to Agreement for Engineering Services between Fort Bend County and Klotz Associates, Inc. to increase the amount by $300,000 for a total contract amount not to exceed $2,468,269.36 for project management services regarding 2007 Mobility Bond Projects within Precincts 1, 2, 3 and 4. (Fund: 2007 Mobility Bonds)
§ 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.
C. § 551.074. Personnel Matters. Commissioners Court will meet in Closed Session to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee.