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NOTICE OF MEETING FORT BEND COUNTY COMMISSIONERS COURT SECOND FLOOR, FORT BEND COUNTY COURTHOUSE 401 JACKSON STREET, RICHMOND, TEXAS TUESDAY, JANUARY 23, 2018 1:00 P.M. AGENDA

2. Invocation and Pledges of Allegiance by Commissioner James Patterson.

3. Approve minutes of regular meeting held on January 9, 2018.

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 Jordan Road between FM 359 and Waller County line for placement of 45 mph speed limit signs, Precinct 3.

B. Acceptance of the traffic control plan for Aliana, Section 14, Precinct 4.

C. Acceptance of the traffic control plan for Marble Creek Lane, Lockwood Bend Lane and Sloan Falls Court in Marble Bend at Riverstone, Section 1, 2, 3 for the addition of “No Parking” signs, Precinct 4.

Fort Bend Drainage District

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

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

8. COUNTY JUDGE:

9. COMMISSIONER, PCT. 1:

10. COMMISSIONER, PCT. 3:

11. AUDITOR:

12. BUDGET & FINANCE:

13. BUDGET TRANSFERS

14. COMMUNITY DEVELOPMENT:

15. CONSTABLE, PCT. 1:

16. CONSTABLE, PCT. 4:

17. ENGINEERING-PAYMENTS:

18. ENGINEERING-PERMITS:

19. ENGINEERING-DEVELOPMENT:

20. 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:

21. HUMAN RESOURCES:

22. PURCHASING:

23. TAX ASSESSOR/COLLECTOR:

Take all appropriate action on Order Authorizing the Issuance of and Levying Taxes For the Principal of and Interest on the Fort Bend County, Texas, Unlimited Tax Road and Refunding Bonds, Series 2018.

25. COMMISSIONER, PCT. 2:

Take all appropriate action on Resolution in support of development of the Miramonte (a multi family proposed development); the Miramonte Single Living ( a single family proposed development) and the Huntington at Miramonte (a senior living proposed development) for 2018 Competitive 9% Housing Tax Credits.

26. BUDGET & FINANCE:

A. Take all appropriate action on adoption of the 2018 Investment Policy and Investment Strategy for Fort Bend County, as presented by the Director of Finance and Investments, pursuant to Government Code Section 2256.005(e).

B. Take appropriate action on adoption of the Fort Bend County Budget Policy for Fiscal Year 2019.

27. COMMUNITY DEVELOPMENT:

Take all appropriate action on agreement between Fort Bend County and Fort Bend CORPS which is a part of the FY 2017 Consolidated Annual Action Plan, approved by Commissioners Court on July 25, 2017 and funded by the Community Development Block Program.

28. ENGINEERING:

A. Take all appropriate action on request to purchase Parcel 423 of FM 1093/Westpark Extension in the amount of $2,055.50 plus necessary costs and authorize County Judge to sign all necessary closing documents, Precinct 3. (Fund: Toll Road Revenue Bonds, Series 2016)

B. Take all appropriate action on request to purchase Parcel 6 of Katy Flewellen in the amount of $84,580.45 plus necessary costs and authorize County Judge to sign all necessary closing documents, regarding Katy Flewellen Road, Mobility Bond Project No. 13316, Precinct 3. (Fund: 2013 Mobility Bonds)

C. Take all appropriate action on request to purchase Parcel 7 of Katy Flewellen in the amount of $35,438.45 plus necessary costs and authorize County Judge to sign all necessary closing documents regarding Katy Flewellen Road, Mobility Bond Project No. 13316, Precinct 3. (Fund: 2013 Mobility Bonds)

D. Take all appropriate action on request to purchase Parcel 8 of Katy Flewellen in the amount of $37,191.45 plus necessary costs and authorize County Judge to sign all necessary closing documents, regarding Katy Flewellen Road, Mobility Bond Project No. 13316, Precinct 3. (Fund: 2013 Mobility Bonds)

29. HEALTH & HUMAN SERVICES:

HHS-Social Services: Take all appropriate action on letter from Reliant Energy contributing additional funds in the amount of $15,000 to provide assistance to qualified County residents under the Reliant CARE Program.

30. HUMAN RESOURCES:

Take all appropriate action on request to reclassify vacant position number 5601-0296 in the Sheriff's Office from Clerk III-Bonding, Grade 7 of the Administrative Clerical Policy Group to Bonding Clerk, Grade 5 of the Administrative Clerical Policy Group, effective February 10, 2018.

31. OFFICE OF EMERGENCY MANAGEMENT:

Take all appropriate action on Application to Texas Department of Public Safety, Texas Division of Emergency Management for participation in the FY 2017 Emergency Management Performance Grant (EMPG) program, with a match proportionate to the amount of the award received.

32. PUBLIC TRANSPORTATION:

Take all appropriate action on Work Authorization No. 4 in the amount of $67,000 pursuant to the Agreement between Fort Bend County and Texas A&M Transportation Institute to facilitate the development of Standard Operating Procedures for the new Transit Operations and Maintenance Facility. (Fund: Public Transportation, Grants)

33. PURCHASING:

A. Take all appropriate action on request to increase basic group life and AD&D coverage limits and rates effective February 1, 2018 through December 31, 2018. (Fund: Employee Benefits, Benefits & Insurance)

B. Take all appropriate action on First Amendment to Work Authorization No. 6 between Fort Bend County and WSP USA, Inc., formerly dba Parsons Brinckerhoff, pursuant to RFP 15-072, for Public Transportation planning assistance for extension of time, no change in contract amount.

C. Take all appropriate action on Agreement for Design/Build for HVAC Replacement in Building C at Fairgrounds between Fort Bend County and R&M Howell Services, LLC, pursuant to SOQ 18-031, in an amount not to exceed $142,560. (Fund: Fairgrounds Capital Improvement Project)

D. Take all appropriate action on Agreement between Fort Bend County and Digital Air Control, Inc. utilizing Choice Partners Purchasing Cooperative Contract 15/037JN-02, in an amount not to exceed $5,723 for access control doors at Precinct One Commissioner's Office. (Fund: Capital Improvement Project)

E. Take all appropriate action on request for purchase and installation of communication hardware and software for Justice Center Expansion from NWN Corporation for an amount not to exceed $97,323, utilizing the State of Texas Department of Information Resources contract DIR-TSO-2542. (Fund: FY 2015 Facility Bond Proposition No. 4)

F. Take all appropriate action to exercise 30-day cancellation of Bid 16-050, term contract for Purchase and Printing of Stationary with Reflection Printing.

G. Take all appropriate action on Second Amendment for renewal of Agreement for Drug Testing Services and Onsite Screening Products between Fort Bend County and Redwood Toxicology Lab, Inc., pursuant to RFP 16-043, effective April 1, 2018 through March 31, 2019. (Funding: Juvenile Probation and Detention)

H. Take all appropriate action on Second Amendment to Agreement between Fort Bend County and Van De Wiele & Vogler, Inc. for additional professional services in the amount of $3,687.90 for a total contract amount not to exceed $82,069.90 regarding Powerline Road, pursuant to SOQ 14-025, Mobility Bond Project No. 13110, Precinct 1. (Fund: 2013 Mobility Bonds)

I. Take all appropriate action on Change Order No. 2 to increase the contract between Fort Bend County and Conrad Construction Company by $18,025.15 for a total contract amount not to exceed $861,759.91, pursuant to Bid No. 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. 002 to increase the contract between Fort Bend County and Earth Builders in an amount of $198,184.04 for a total contract amount not to exceed $4,716,987.54 and to extend the contract time until July 12, 2018, pursuant to Bid No. 17-073 regarding Cane Island Parkway, Mobility Bond Project No. 13306, Precinct 3. (Fund: 2013 Mobility Bonds)

K. Take all appropriate action on Agreement for Professional Engineering Services between Fort Bend County and Terracon Consultants, Inc., in an amount not to exceed $93,858 pursuant to SOQ 14-025, for professional construction material testing services regarding Spring Green, Mobility Bond Project No. 13318, Precinct 3. (Fund: 2013 Mobility Bonds)

L. Take all appropriate action on Amendment to Professional Engineering Services Agreement between Fort Bend County and Paradigm Consultants, Inc. in an additional amount of $8,225.50 and a total contract amount not to exceed $15,854.50 pursuant to SOQ 14-025 regarding construction material testing for West Airport Right Turn Lane, Mobility Bond Project No. 13411, Precinct 4. (Fund: 2013 Mobility Bonds)

M. Take all appropriate action on Third Amendment to Agreement for Professional Services between Fort Bend County and Ninyo & Moore for additional geotechnical services in the amount of $4,800, for a total contract amount not to exceed $304,800. (Fund: Public Transportation Grant)

34. Approve Bills.

35. Ratify the release of time-sensitive disbursements by Auditor on January 18, 2018.

36. Authorize Auditor to pay and release time-sensitive disbursements on February 1, 2018, to be ratified by Commissioners Court on February 6, 2018.

37. 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. § 551.076. Deliberation Regarding Security Devices. Commissioners Court will meet in Closed Session to deliberate the deployment or specific occasions for implementation of security personnel or devices.

Items 38 & 39

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

39. Adjournment.

Jan 23, 2018 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, JANUARY 23, 2018 1:00 P.M. AGENDA

1. Call to Order.

2. Invocation and Pledges of Allegiance by Commissioner James Patterson.

3. Approve minutes of regular meeting held on January 9, 2018.

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 Jordan Road between FM 359 and Waller County line for placement of 45 mph speed limit signs, Precinct 3.

B. Acceptance of the traffic control plan for Aliana, Section 14, Precinct 4.

C. Acceptance of the traffic control plan for Marble Creek Lane, Lockwood Bend Lane and Sloan Falls Court in Marble Bend at Riverstone, Section 1, 2, 3 for the addition of “No Parking” signs, Precinct 4.

Fort Bend Drainage District

CONSENT AGENDA ITEMS (6-23)

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

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

8. COUNTY JUDGE:

9. COMMISSIONER, PCT. 1:

10. COMMISSIONER, PCT. 3:

11. AUDITOR:

12. BUDGET & FINANCE:

13. BUDGET TRANSFERS

14. COMMUNITY DEVELOPMENT:

15. CONSTABLE, PCT. 1:

16. CONSTABLE, PCT. 4:

17. ENGINEERING-PAYMENTS:

18. ENGINEERING-PERMITS:

19. ENGINEERING-DEVELOPMENT:

20. 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:

21. HUMAN RESOURCES:

22. PURCHASING:

A. Take all appropriate action on adoption of the 2018 Investment Policy and Investment Strategy for Fort Bend County, as presented by the Director of Finance and Investments, pursuant to Government Code Section 2256.005(e).

B. Take appropriate action on adoption of the Fort Bend County Budget Policy for Fiscal Year 2019.

27. COMMUNITY DEVELOPMENT:

28. ENGINEERING:

A. Take all appropriate action on request to purchase Parcel 423 of FM 1093/Westpark Extension in the amount of $2,055.50 plus necessary costs and authorize County Judge to sign all necessary closing documents, Precinct 3. (Fund: Toll Road Revenue Bonds, Series 2016)

B. Take all appropriate action on request to purchase Parcel 6 of Katy Flewellen in the amount of $84,580.45 plus necessary costs and authorize County Judge to sign all necessary closing documents, regarding Katy Flewellen Road, Mobility Bond Project No. 13316, Precinct 3. (Fund: 2013 Mobility Bonds)

C. Take all appropriate action on request to purchase Parcel 7 of Katy Flewellen in the amount of $35,438.45 plus necessary costs and authorize County Judge to sign all necessary closing documents regarding Katy Flewellen Road, Mobility Bond Project No. 13316, Precinct 3. (Fund: 2013 Mobility Bonds)

D. Take all appropriate action on request to purchase Parcel 8 of Katy Flewellen in the amount of $37,191.45 plus necessary costs and authorize County Judge to sign all necessary closing documents, regarding Katy Flewellen Road, Mobility Bond Project No. 13316, Precinct 3. (Fund: 2013 Mobility Bonds)

A. Take all appropriate action on request to increase basic group life and AD&D coverage limits and rates effective February 1, 2018 through December 31, 2018. (Fund: Employee Benefits, Benefits & Insurance)

B. Take all appropriate action on First Amendment to Work Authorization No. 6 between Fort Bend County and WSP USA, Inc., formerly dba Parsons Brinckerhoff, pursuant to RFP 15-072, for Public Transportation planning assistance for extension of time, no change in contract amount.

C. Take all appropriate action on Agreement for Design/Build for HVAC Replacement in Building C at Fairgrounds between Fort Bend County and R&M Howell Services, LLC, pursuant to SOQ 18-031, in an amount not to exceed $142,560. (Fund: Fairgrounds Capital Improvement Project)

D. Take all appropriate action on Agreement between Fort Bend County and Digital Air Control, Inc. utilizing Choice Partners Purchasing Cooperative Contract 15/037JN-02, in an amount not to exceed $5,723 for access control doors at Precinct One Commissioner's Office. (Fund: Capital Improvement Project)

E. Take all appropriate action on request for purchase and installation of communication hardware and software for Justice Center Expansion from NWN Corporation for an amount not to exceed $97,323, utilizing the State of Texas Department of Information Resources contract DIR-TSO-2542. (Fund: FY 2015 Facility Bond Proposition No. 4)

F. Take all appropriate action to exercise 30-day cancellation of Bid 16-050, term contract for Purchase and Printing of Stationary with Reflection Printing.

G. Take all appropriate action on Second Amendment for renewal of Agreement for Drug Testing Services and Onsite Screening Products between Fort Bend County and Redwood Toxicology Lab, Inc., pursuant to RFP 16-043, effective April 1, 2018 through March 31, 2019. (Funding: Juvenile Probation and Detention)

H. Take all appropriate action on Second Amendment to Agreement between Fort Bend County and Van De Wiele & Vogler, Inc. for additional professional services in the amount of $3,687.90 for a total contract amount not to exceed $82,069.90 regarding Powerline Road, pursuant to SOQ 14-025, Mobility Bond Project No. 13110, Precinct 1. (Fund: 2013 Mobility Bonds)

I. Take all appropriate action on Change Order No. 2 to increase the contract between Fort Bend County and Conrad Construction Company by $18,025.15 for a total contract amount not to exceed $861,759.91, pursuant to Bid No. 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. 002 to increase the contract between Fort Bend County and Earth Builders in an amount of $198,184.04 for a total contract amount not to exceed $4,716,987.54 and to extend the contract time until July 12, 2018, pursuant to Bid No. 17-073 regarding Cane Island Parkway, Mobility Bond Project No. 13306, Precinct 3. (Fund: 2013 Mobility Bonds)

K. Take all appropriate action on Agreement for Professional Engineering Services between Fort Bend County and Terracon Consultants, Inc., in an amount not to exceed $93,858 pursuant to SOQ 14-025, for professional construction material testing services regarding Spring Green, Mobility Bond Project No. 13318, Precinct 3. (Fund: 2013 Mobility Bonds)

L. Take all appropriate action on Amendment to Professional Engineering Services Agreement between Fort Bend County and Paradigm Consultants, Inc. in an additional amount of $8,225.50 and a total contract amount not to exceed $15,854.50 pursuant to SOQ 14-025 regarding construction material testing for West Airport Right Turn Lane, Mobility Bond Project No. 13411, Precinct 4. (Fund: 2013 Mobility Bonds)

M. Take all appropriate action on Third Amendment to Agreement for Professional Services between Fort Bend County and Ninyo & Moore for additional geotechnical services in the amount of $4,800, for a total contract amount not to exceed $304,800. (Fund: Public Transportation Grant)

34. Approve Bills.

35. Ratify the release of time-sensitive disbursements by Auditor on January 18, 2018.

36. Authorize Auditor to pay and release time-sensitive disbursements on February 1, 2018, to be ratified by Commissioners Court on February 6, 2018.

37. 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. § 551.076. Deliberation Regarding Security Devices. Commissioners Court will meet in Closed Session to deliberate the deployment or specific occasions for implementation of security personnel or devices.

Items 38 & 39

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

39. Adjournment.

NOTICE OF MEETING FORT BEND COUNTY COMMISSIONERS COURT SECOND FLOOR, FORT BEND COUNTY COURTHOUSE 401 JACKSON STREET, RICHMOND, TEXAS TUESDAY, JANUARY 23, 2018 1:00 P.M. AGENDA

2. Invocation and Pledges of Allegiance by Commissioner James Patterson.

3. Approve minutes of regular meeting held on January 9, 2018.

4. Public Comments regarding the Agenda and Announcements.

A. Acceptance of the traffic control plan for Jordan Road between FM 359 and Waller County line for placement of 45 mph speed limit signs, Precinct 3.

B. Acceptance of the traffic control plan for Aliana, Section 14, Precinct 4.

C. Acceptance of the traffic control plan for Marble Creek Lane, Lockwood Bend Lane and Sloan Falls Court in Marble Bend at Riverstone, Section 1, 2, 3 for the addition of “No Parking” signs, Precinct 4.

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

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

8. COUNTY JUDGE:

9. COMMISSIONER, PCT. 1:

10. COMMISSIONER, PCT. 3:

11. AUDITOR:

12. BUDGET & FINANCE:

13. BUDGET TRANSFERS

14. COMMUNITY DEVELOPMENT:

15. CONSTABLE, PCT. 1:

16. CONSTABLE, PCT. 4:

17. ENGINEERING-PAYMENTS:

18. ENGINEERING-PERMITS:

19. ENGINEERING-DEVELOPMENT:

20. 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:

21. HUMAN RESOURCES:

22. PURCHASING:

23. TAX ASSESSOR/COLLECTOR:

A. Take all appropriate action on adoption of the 2018 Investment Policy and Investment Strategy for Fort Bend County, as presented by the Director of Finance and Investments, pursuant to Government Code Section 2256.005(e).

B. Take appropriate action on adoption of the Fort Bend County Budget Policy for Fiscal Year 2019.

A. Take all appropriate action on request to purchase Parcel 423 of FM 1093/Westpark Extension in the amount of $2,055.50 plus necessary costs and authorize County Judge to sign all necessary closing documents, Precinct 3. (Fund: Toll Road Revenue Bonds, Series 2016)

A. Take all appropriate action on request to increase basic group life and AD&D coverage limits and rates effective February 1, 2018 through December 31, 2018. (Fund: Employee Benefits, Benefits & Insurance)

B. Take all appropriate action on First Amendment to Work Authorization No. 6 between Fort Bend County and WSP USA, Inc., formerly dba Parsons Brinckerhoff, pursuant to RFP 15-072, for Public Transportation planning assistance for extension of time, no change in contract amount.

C. Take all appropriate action on Agreement for Design/Build for HVAC Replacement in Building C at Fairgrounds between Fort Bend County and R&M Howell Services, LLC, pursuant to SOQ 18-031, in an amount not to exceed $142,560. (Fund: Fairgrounds Capital Improvement Project)

F. Take all appropriate action to exercise 30-day cancellation of Bid 16-050, term contract for Purchase and Printing of Stationary with Reflection Printing.

M. Take all appropriate action on Third Amendment to Agreement for Professional Services between Fort Bend County and Ninyo & Moore for additional geotechnical services in the amount of $4,800, for a total contract amount not to exceed $304,800. (Fund: Public Transportation Grant)

B. § 551.076. Deliberation Regarding Security Devices. Commissioners Court will meet in Closed Session to deliberate the deployment or specific occasions for implementation of security personnel or devices.

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

39. Adjournment.

Jan 23, 2018 REGULAR SESSION AGENDA

NOTICE OF MEETING FORT BEND COUNTY COMMISSIONERS COURT SECOND FLOOR, FORT BEND COUNTY COURTHOUSE 401 JACKSON STREET, RICHMOND, TEXAS TUESDAY, JANUARY 23, 2018 1:00 P.M. AGENDA

2. Invocation and Pledges of Allegiance by Commissioner James Patterson.

3. Approve minutes of regular meeting held on January 9, 2018.

4. Public Comments regarding the Agenda and Announcements.

A. Acceptance of the traffic control plan for Jordan Road between FM 359 and Waller County line for placement of 45 mph speed limit signs, Precinct 3.

B. Acceptance of the traffic control plan for Aliana, Section 14, Precinct 4.

C. Acceptance of the traffic control plan for Marble Creek Lane, Lockwood Bend Lane and Sloan Falls Court in Marble Bend at Riverstone, Section 1, 2, 3 for the addition of “No Parking” signs, Precinct 4.

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

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

8. COUNTY JUDGE:

9. COMMISSIONER, PCT. 1:

10. COMMISSIONER, PCT. 3:

11. AUDITOR:

12. BUDGET & FINANCE:

13. BUDGET TRANSFERS

14. COMMUNITY DEVELOPMENT:

15. CONSTABLE, PCT. 1:

16. CONSTABLE, PCT. 4:

17. ENGINEERING-PAYMENTS:

18. ENGINEERING-PERMITS:

19. ENGINEERING-DEVELOPMENT:

20. 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:

21. HUMAN RESOURCES:

22. PURCHASING:

23. TAX ASSESSOR/COLLECTOR:

A. Take all appropriate action on adoption of the 2018 Investment Policy and Investment Strategy for Fort Bend County, as presented by the Director of Finance and Investments, pursuant to Government Code Section 2256.005(e).

B. Take appropriate action on adoption of the Fort Bend County Budget Policy for Fiscal Year 2019.

A. Take all appropriate action on request to purchase Parcel 423 of FM 1093/Westpark Extension in the amount of $2,055.50 plus necessary costs and authorize County Judge to sign all necessary closing documents, Precinct 3. (Fund: Toll Road Revenue Bonds, Series 2016)

A. Take all appropriate action on request to increase basic group life and AD&D coverage limits and rates effective February 1, 2018 through December 31, 2018. (Fund: Employee Benefits, Benefits & Insurance)

B. Take all appropriate action on First Amendment to Work Authorization No. 6 between Fort Bend County and WSP USA, Inc., formerly dba Parsons Brinckerhoff, pursuant to RFP 15-072, for Public Transportation planning assistance for extension of time, no change in contract amount.

C. Take all appropriate action on Agreement for Design/Build for HVAC Replacement in Building C at Fairgrounds between Fort Bend County and R&M Howell Services, LLC, pursuant to SOQ 18-031, in an amount not to exceed $142,560. (Fund: Fairgrounds Capital Improvement Project)

F. Take all appropriate action to exercise 30-day cancellation of Bid 16-050, term contract for Purchase and Printing of Stationary with Reflection Printing.

M. Take all appropriate action on Third Amendment to Agreement for Professional Services between Fort Bend County and Ninyo & Moore for additional geotechnical services in the amount of $4,800, for a total contract amount not to exceed $304,800. (Fund: Public Transportation Grant)

B. § 551.076. Deliberation Regarding Security Devices. Commissioners Court will meet in Closed Session to deliberate the deployment or specific occasions for implementation of security personnel or devices.

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

39. Adjournment.

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