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NOTICE OF MEETING FORT BEND COUNTY COMMISSIONERS COURT SECOND FLOOR, FORT BEND COUNTY COURTHOUSE 401 JACKSON STREET, RICHMOND, TEXAS TUESDAY, SEPTEMBER 3, 2019 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 August 27, 2019 and public hearing held on August 28, 2019.

4. Public Comments regarding the Agenda and Announcements.

5. PUBLIC HEARINGS: 1:00 p.m.:

A. Conduct a public hearing on the proposal to increase the 2019 Tax Rate for Fort Bend County.

B. Engineering: Conduct public hearings and take all appropriate action on the following matters:

CONSENT AGENDA ITEMS 6 - 16:

6. AUDITOR:

7. BUDGET & FINANCE:

8. BUDGET TRANSFERS:

9. CONSTABLE, PCT. 4:

11. ENGINEERING-PERMITS:

12. ENGINEERING-DEVELOPMENT:

13. 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:

14. HEALTH & HUMAN SERVICES:

15. PUBLIC TRANSPORTATION:

16. PURCHASING:

Take all appropriate action on 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, 2020, funded by the FY 2019 Community Development Block Grant program and the FY 2020 non-departmental budget.

18. COMMUNITY DEVELOPMENT:

A. Take all appropriate action on the following Agreements between Fort Bend County and U.S. Department of Housing and Urban Development for FY 2019 funding, all of which are part of the FY 2019 Consolidated Action Plan approved by Commissioners Court on July 2, 2019 and authorize County Judge to sign all documents pertaining to the agreements: Community Development Block Grant in the amount of $3,090,195; HOME Investment Partnerships Program in the amount of $737,236; and Emergency Solutions Grant Program in the amount of $244,896.

B. Take all appropriate action on Agreement between Fort Bend County, City of Arcola and Roberta F. Burroughs & Associates in the amount of $48,000 to prepare a HUD Section 108 Loan Program application for approximately $3,200,000 for partial funding of a municipal water plant for the City of Arcola and authorize County Judge to sign pending approval by County Attorney.

19. ELECTIONS ADMINISTRATION:

Take all appropriate action on recommendation regarding available voting systems from committee consisting of Commissioner Grady Prestage, Commissioner Andy Meyers, and Elections Administrator John Oldham, as appointed by Commissioners Court on May 14, 2019.

20. ENGINEERING:

A. Take all appropriate action on request to purchase Parcel 3 of Old Needville-Fairchilds Road in the amount of $7,499 plus necessary costs, and authorize County Judge to sign all closing documents regarding said parcel, Mobility Bond Project No. 17108, Precinct 1. (Fund: 2017 Mobility Bonds)

B. Take all appropriate action on request to purchase Parcel 7 of Brandt Road in the amount of $81,458 plus necessary costs, and authorize County Judge to sign all closing documents regarding said parcel, Mobility Bond Project No. 17310, Precinct 3. (Fund: 2017 Mobility Bonds)

C. Take all appropriate action on the Agreement for Construction and Maintenance of a Sound Wall between Fort Bend County, Fort Bend Grand Parkway Tollway Road Authority and Canyon Gate at the Brazos Owners Association, Inc. regarding FM 762/FM 2759, Crabb River Road, Mobility Bond Project No. x28, Precinct 1.

D. Take all appropriate action on Advance Funding Agreement between Fort Bend County and Texas Department of Transportation for construction of a sound wall regarding FM 762/FM 2759, Crabb River Road, Mobility Bond Project No. x28, Precinct 1.

E. Take all appropriate action on acceptance of Electric Easement from CenterPoint Energy Houston Electric, LLC regarding Katy Flewellen, Mobility Bond Project No. 13316, and; record the same in Official Public Records, Precinct 3.

F. Take all appropriate action on request for payment in the amount of $503,055 to Transcontinental Gas Pipeline Company, LLC, pursuant to the Agreement approved on May 22, 2018 for utility relocations regarding Gaston Road, Mobility Bond Project No. 13311, Precinct 3. (Fund: 2013 Mobility Bonds)

G. Take all appropriate action on Interlocal Agreement for City – Managed Mobility Project between Fort Bend County and City of Stafford in an amount not to exceed $980,000 regarding Cash Road, Mobility Bond Project No. 17213, Precinct 2. (Fund: 2017 Mobility Bonds)

21. FIRE MARSHAL:

Take all appropriate action on update to the Fort Bend County Fire Code and fee schedule, pursuant to Local Government Code Section 233.061, effective October 1, 2019.

22. HUMAN RESOURCES:

Take all appropriate action on the Fixed Account Amendment to Group Flexible Purchase Payment Deferred Variable Annuity Contract as presented by Nationwide Life Insurance Company and select the Crediting Rate Option as it pertains to the Nationwide Fort Bend County Deferred Compensation Plan, and authorize County Judge to execute all documents necessary to implement this change.

23. OFFICE OF EMERGENCY MANAGEMENT:

Take all appropriate action to purchase one property under the 2016 Hazard Mitigation buyout grant (FEMA Project Number DR-4269-006 and FEMA Project Number DR-4269-007) in the amount of $49,233.31 plus the necessary closing costs, with an overall project cost match by the County of twenty-five percent, and authorize County Judge to sign all closing documents.

24. PUBLIC TRANSPORTATION:

Take all appropriate action on application to the Federal Transit Administration (FTA) on FAIN # TX-2019-088-00 for Fiscal Year 2018 Section 5307 funds totaling $4,486,192 with $1,000,863 in local match funding and $697,066 in Transportation Development Credits, including grantor’s request for submittal of additional information.

25. PURCHASING:

A. Take all appropriate action on Bid 19-083 Printing and Mailing of Voter Registration Cards.

B. Take all appropriate action on request from Olympia Business Products to renew Bid 18-002, term contract for Trophies for Summer Reading Program, with price increase.

C. Take all appropriate action on Addendum to Commercial Lease between Fort Bend County and Transwestern Capital and consider granting exemption to the competitive bid process authorized by Local Government Code §262.024(a)(2) to protect the public health or safety of the residents, in an amount not to exceed $53,208 for the term of August 1, 2019 through July 31, 2020. (Fund: Sheriff's Office)

D. Take all appropriate action on Agreement between Fort Bend County and Othon, Inc. in an amount not to exceed $886,785 pursuant to SOQ 14-025 for construction management services regarding Mobility Bond Projects within Precincts 1, 2, 3 and 4. (Fund: 2013 and 2017 Mobility Bonds)

E. Take all appropriate action on Second Amendment to the Agreement between Fort Bend County and Associated Testing Laboratories, Inc., in an additional amount of $16,134 for a total contract amount not to exceed of $123,512.88 pursuant to SOQ 14-025 for construction materials testing regarding A. Myers, Mobility Bond Project No. 13102, Precinct 1. (Fund: 2013 Mobility Bonds)

F. Take all appropriate action on Amendment to the Agreement between Fort Bend County and Kelly R. Kaluza & Associates, Inc. in an additional amount of $2,500 for a total contract amount not to exceed $41,000 pursuant to RFQ 18-076 for professional engineering services regarding Braxton Road, Mobility Bond Project No. 13116x, Precinct 1. (Fund: 2013 Mobility Bonds)

G. Take all appropriate action on Agreement between Fort Bend County and Huitt-Zollars, Inc. for architectural and engineering services in an amount not to exceed $274,200 for the schematic design of the new County library to be located in Fulshear. (Fund: 2015 Facility Bonds, Propositions 3)

H. Take all appropriate action on Eighth Amendment to Agreement for Professional Actuarial Services between Fort Bend County and Milliman, Inc., pursuant to SOQ 07-086, for additional services in the amount not to exceed $13,500 effective June 25, 2019 through February 2020. (Fund: Employee Benefits)

I. Take all appropriate action on Amendment to Agreement between Fort Bend County and Isani Consultants, L.P. to increase the scope of services by $450,000 for a total contract amount not to exceed $1,098,340, pursuant to SOQ 14-025 regarding construction management services for Mobility Bond Projects within Precincts 1, 2, 3 and 4. (Fund: 2007 and 2013 Mobility Bonds)

J. Take all appropriate action on Amendment to Agreement between Fort Bend County and Othon, Inc. in an additional amount of $5,000 for a total amount not to exceed $428,143.33, pursuant to SOQ 14-025 for professional engineering services regarding Madden Road, Mobility Bond Project No. 17416, Precincts 3 and 4. (Fund: 2017 Mobility Bonds)

26. SHERIFF'S OFFICE:

Take all appropriate action on request to ratify Amendment No. 1 to Interlocal Agreement for Law Enforcement Training between Fort Bend County and Houston-Galveston Area Council to increase the funding from $170,000 to $212,500, with no matching funds required by Fort Bend County.

27. Approve Bills.

28. 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. § 551.074. 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.

Fort Bend Drainage District (Part 1 of 2)

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

A. § 551.071. Consultation With Attorney.

B. § 551.074. Personnel Matters.

Fort Bend Drainage District (Part 2 of 2)

Sep 03, 2019 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, SEPTEMBER 3, 2019 1:00 P.M. AGENDA

Call to Order

1. Call to Order.

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

3. Approve minutes of regular meeting held on August 27, 2019 and public hearing held on August 28, 2019.

4. Public Comments regarding the Agenda and Announcements.

5. PUBLIC HEARINGS: 1:00 p.m.:

A. Conduct a public hearing on the proposal to increase the 2019 Tax Rate for Fort Bend County.

B. Engineering: Conduct public hearings and take all appropriate action on the following matters:

CONSENT AGENDA ITEMS 6 - 16:

6. AUDITOR:

7. BUDGET & FINANCE:

8. BUDGET TRANSFERS:

9. CONSTABLE, PCT. 4:

11. ENGINEERING-PERMITS:

12. ENGINEERING-DEVELOPMENT:

13. 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:

14. HEALTH & HUMAN SERVICES:

15. PUBLIC TRANSPORTATION:

16. PURCHASING:

17. COUNTY JUDGE:

18. COMMUNITY DEVELOPMENT:

A. Take all appropriate action on the following Agreements between Fort Bend County and U.S. Department of Housing and Urban Development for FY 2019 funding, all of which are part of the FY 2019 Consolidated Action Plan approved by Commissioners Court on July 2, 2019 and authorize County Judge to sign all documents pertaining to the agreements: Community Development Block Grant in the amount of $3,090,195; HOME Investment Partnerships Program in the amount of $737,236; and Emergency Solutions Grant Program in the amount of $244,896.

B. Take all appropriate action on Agreement between Fort Bend County, City of Arcola and Roberta F. Burroughs & Associates in the amount of $48,000 to prepare a HUD Section 108 Loan Program application for approximately $3,200,000 for partial funding of a municipal water plant for the City of Arcola and authorize County Judge to sign pending approval by County Attorney.

19. ELECTIONS ADMINISTRATION:

20. ENGINEERING:

A. Take all appropriate action on request to purchase Parcel 3 of Old Needville-Fairchilds Road in the amount of $7,499 plus necessary costs, and authorize County Judge to sign all closing documents regarding said parcel, Mobility Bond Project No. 17108, Precinct 1. (Fund: 2017 Mobility Bonds)

B. Take all appropriate action on request to purchase Parcel 7 of Brandt Road in the amount of $81,458 plus necessary costs, and authorize County Judge to sign all closing documents regarding said parcel, Mobility Bond Project No. 17310, Precinct 3. (Fund: 2017 Mobility Bonds)

C. Take all appropriate action on the Agreement for Construction and Maintenance of a Sound Wall between Fort Bend County, Fort Bend Grand Parkway Tollway Road Authority and Canyon Gate at the Brazos Owners Association, Inc. regarding FM 762/FM 2759, Crabb River Road, Mobility Bond Project No. x28, Precinct 1.

D. Take all appropriate action on Advance Funding Agreement between Fort Bend County and Texas Department of Transportation for construction of a sound wall regarding FM 762/FM 2759, Crabb River Road, Mobility Bond Project No. x28, Precinct 1.

E. Take all appropriate action on acceptance of Electric Easement from CenterPoint Energy Houston Electric, LLC regarding Katy Flewellen, Mobility Bond Project No. 13316, and; record the same in Official Public Records, Precinct 3.

F. Take all appropriate action on request for payment in the amount of $503,055 to Transcontinental Gas Pipeline Company, LLC, pursuant to the Agreement approved on May 22, 2018 for utility relocations regarding Gaston Road, Mobility Bond Project No. 13311, Precinct 3. (Fund: 2013 Mobility Bonds)

G. Take all appropriate action on Interlocal Agreement for City – Managed Mobility Project between Fort Bend County and City of Stafford in an amount not to exceed $980,000 regarding Cash Road, Mobility Bond Project No. 17213, Precinct 2. (Fund: 2017 Mobility Bonds)

A. Take all appropriate action on Bid 19-083 Printing and Mailing of Voter Registration Cards.

B. Take all appropriate action on request from Olympia Business Products to renew Bid 18-002, term contract for Trophies for Summer Reading Program, with price increase.

C. Take all appropriate action on Addendum to Commercial Lease between Fort Bend County and Transwestern Capital and consider granting exemption to the competitive bid process authorized by Local Government Code §262.024(a)(2) to protect the public health or safety of the residents, in an amount not to exceed $53,208 for the term of August 1, 2019 through July 31, 2020. (Fund: Sheriff's Office)

D. Take all appropriate action on Agreement between Fort Bend County and Othon, Inc. in an amount not to exceed $886,785 pursuant to SOQ 14-025 for construction management services regarding Mobility Bond Projects within Precincts 1, 2, 3 and 4. (Fund: 2013 and 2017 Mobility Bonds)

E. Take all appropriate action on Second Amendment to the Agreement between Fort Bend County and Associated Testing Laboratories, Inc., in an additional amount of $16,134 for a total contract amount not to exceed of $123,512.88 pursuant to SOQ 14-025 for construction materials testing regarding A. Myers, Mobility Bond Project No. 13102, Precinct 1. (Fund: 2013 Mobility Bonds)

F. Take all appropriate action on Amendment to the Agreement between Fort Bend County and Kelly R. Kaluza & Associates, Inc. in an additional amount of $2,500 for a total contract amount not to exceed $41,000 pursuant to RFQ 18-076 for professional engineering services regarding Braxton Road, Mobility Bond Project No. 13116x, Precinct 1. (Fund: 2013 Mobility Bonds)

G. Take all appropriate action on Agreement between Fort Bend County and Huitt-Zollars, Inc. for architectural and engineering services in an amount not to exceed $274,200 for the schematic design of the new County library to be located in Fulshear. (Fund: 2015 Facility Bonds, Propositions 3)

H. Take all appropriate action on Eighth Amendment to Agreement for Professional Actuarial Services between Fort Bend County and Milliman, Inc., pursuant to SOQ 07-086, for additional services in the amount not to exceed $13,500 effective June 25, 2019 through February 2020. (Fund: Employee Benefits)

I. Take all appropriate action on Amendment to Agreement between Fort Bend County and Isani Consultants, L.P. to increase the scope of services by $450,000 for a total contract amount not to exceed $1,098,340, pursuant to SOQ 14-025 regarding construction management services for Mobility Bond Projects within Precincts 1, 2, 3 and 4. (Fund: 2007 and 2013 Mobility Bonds)

J. Take all appropriate action on Amendment to Agreement between Fort Bend County and Othon, Inc. in an additional amount of $5,000 for a total amount not to exceed $428,143.33, pursuant to SOQ 14-025 for professional engineering services regarding Madden Road, Mobility Bond Project No. 17416, Precincts 3 and 4. (Fund: 2017 Mobility Bonds)

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. § 551.074. 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.

NOTICE OF MEETING FORT BEND COUNTY COMMISSIONERS COURT SECOND FLOOR, FORT BEND COUNTY COURTHOUSE 401 JACKSON STREET, RICHMOND, TEXAS TUESDAY, SEPTEMBER 3, 2019 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 August 27, 2019 and public hearing held on August 28, 2019.

4. Public Comments regarding the Agenda and Announcements.

A. Conduct a public hearing on the proposal to increase the 2019 Tax Rate for Fort Bend County.

B. Engineering: Conduct public hearings and take all appropriate action on the following matters:

CONSENT AGENDA ITEMS 6 - 16:

6. AUDITOR:

7. BUDGET & FINANCE:

8. BUDGET TRANSFERS:

9. CONSTABLE, PCT. 4:

11. ENGINEERING-PERMITS:

12. ENGINEERING-DEVELOPMENT:

13. 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:

14. HEALTH & HUMAN SERVICES:

15. PUBLIC TRANSPORTATION:

16. PURCHASING:

A. Take all appropriate action on request to purchase Parcel 3 of Old Needville-Fairchilds Road in the amount of $7,499 plus necessary costs, and authorize County Judge to sign all closing documents regarding said parcel, Mobility Bond Project No. 17108, Precinct 1. (Fund: 2017 Mobility Bonds)

B. Take all appropriate action on request to purchase Parcel 7 of Brandt Road in the amount of $81,458 plus necessary costs, and authorize County Judge to sign all closing documents regarding said parcel, Mobility Bond Project No. 17310, Precinct 3. (Fund: 2017 Mobility Bonds)

D. Take all appropriate action on Advance Funding Agreement between Fort Bend County and Texas Department of Transportation for construction of a sound wall regarding FM 762/FM 2759, Crabb River Road, Mobility Bond Project No. x28, Precinct 1.

E. Take all appropriate action on acceptance of Electric Easement from CenterPoint Energy Houston Electric, LLC regarding Katy Flewellen, Mobility Bond Project No. 13316, and; record the same in Official Public Records, Precinct 3.

F. Take all appropriate action on request for payment in the amount of $503,055 to Transcontinental Gas Pipeline Company, LLC, pursuant to the Agreement approved on May 22, 2018 for utility relocations regarding Gaston Road, Mobility Bond Project No. 13311, Precinct 3. (Fund: 2013 Mobility Bonds)

G. Take all appropriate action on Interlocal Agreement for City – Managed Mobility Project between Fort Bend County and City of Stafford in an amount not to exceed $980,000 regarding Cash Road, Mobility Bond Project No. 17213, Precinct 2. (Fund: 2017 Mobility Bonds)

A. Take all appropriate action on Bid 19-083 Printing and Mailing of Voter Registration Cards.

B. Take all appropriate action on request from Olympia Business Products to renew Bid 18-002, term contract for Trophies for Summer Reading Program, with price increase.

D. Take all appropriate action on Agreement between Fort Bend County and Othon, Inc. in an amount not to exceed $886,785 pursuant to SOQ 14-025 for construction management services regarding Mobility Bond Projects within Precincts 1, 2, 3 and 4. (Fund: 2013 and 2017 Mobility Bonds)

G. Take all appropriate action on Agreement between Fort Bend County and Huitt-Zollars, Inc. for architectural and engineering services in an amount not to exceed $274,200 for the schematic design of the new County library to be located in Fulshear. (Fund: 2015 Facility Bonds, Propositions 3)

B. § 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. § 551.071. Consultation With Attorney.

B. § 551.074. Personnel Matters.

Sep 03, 2019 REGULAR SESSION AGENDA

NOTICE OF MEETING FORT BEND COUNTY COMMISSIONERS COURT SECOND FLOOR, FORT BEND COUNTY COURTHOUSE 401 JACKSON STREET, RICHMOND, TEXAS TUESDAY, SEPTEMBER 3, 2019 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 August 27, 2019 and public hearing held on August 28, 2019.

4. Public Comments regarding the Agenda and Announcements.

A. Conduct a public hearing on the proposal to increase the 2019 Tax Rate for Fort Bend County.

B. Engineering: Conduct public hearings and take all appropriate action on the following matters:

CONSENT AGENDA ITEMS 6 - 16:

6. AUDITOR:

7. BUDGET & FINANCE:

8. BUDGET TRANSFERS:

9. CONSTABLE, PCT. 4:

11. ENGINEERING-PERMITS:

12. ENGINEERING-DEVELOPMENT:

13. 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:

14. HEALTH & HUMAN SERVICES:

15. PUBLIC TRANSPORTATION:

16. PURCHASING:

A. Take all appropriate action on request to purchase Parcel 3 of Old Needville-Fairchilds Road in the amount of $7,499 plus necessary costs, and authorize County Judge to sign all closing documents regarding said parcel, Mobility Bond Project No. 17108, Precinct 1. (Fund: 2017 Mobility Bonds)

B. Take all appropriate action on request to purchase Parcel 7 of Brandt Road in the amount of $81,458 plus necessary costs, and authorize County Judge to sign all closing documents regarding said parcel, Mobility Bond Project No. 17310, Precinct 3. (Fund: 2017 Mobility Bonds)

D. Take all appropriate action on Advance Funding Agreement between Fort Bend County and Texas Department of Transportation for construction of a sound wall regarding FM 762/FM 2759, Crabb River Road, Mobility Bond Project No. x28, Precinct 1.

E. Take all appropriate action on acceptance of Electric Easement from CenterPoint Energy Houston Electric, LLC regarding Katy Flewellen, Mobility Bond Project No. 13316, and; record the same in Official Public Records, Precinct 3.

F. Take all appropriate action on request for payment in the amount of $503,055 to Transcontinental Gas Pipeline Company, LLC, pursuant to the Agreement approved on May 22, 2018 for utility relocations regarding Gaston Road, Mobility Bond Project No. 13311, Precinct 3. (Fund: 2013 Mobility Bonds)

G. Take all appropriate action on Interlocal Agreement for City – Managed Mobility Project between Fort Bend County and City of Stafford in an amount not to exceed $980,000 regarding Cash Road, Mobility Bond Project No. 17213, Precinct 2. (Fund: 2017 Mobility Bonds)

A. Take all appropriate action on Bid 19-083 Printing and Mailing of Voter Registration Cards.

B. Take all appropriate action on request from Olympia Business Products to renew Bid 18-002, term contract for Trophies for Summer Reading Program, with price increase.

D. Take all appropriate action on Agreement between Fort Bend County and Othon, Inc. in an amount not to exceed $886,785 pursuant to SOQ 14-025 for construction management services regarding Mobility Bond Projects within Precincts 1, 2, 3 and 4. (Fund: 2013 and 2017 Mobility Bonds)

G. Take all appropriate action on Agreement between Fort Bend County and Huitt-Zollars, Inc. for architectural and engineering services in an amount not to exceed $274,200 for the schematic design of the new County library to be located in Fulshear. (Fund: 2015 Facility Bonds, Propositions 3)

B. § 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. § 551.071. Consultation With Attorney.

B. § 551.074. Personnel Matters.

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