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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 10, 2020 1:00 P.M. AGENDA

2. Invocation and Pledges of Allegiance by Commissioner Ken DeMerchant.

3. Approve minutes of regular meeting held on November 3, 2020.

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 Sienna Section 27, Precinct 1.

B. Acceptance of the traffic control plan for Jordan Ranch Section 19, Precinct 3.

C. Acceptance of the traffic control plan for Katy Creek Ranch Section 10, Precinct 3.

6. COUNTY JUDGE:

7. COMMISSIONER, PCT. 3:

8. ENGINEERING-PAYMENTS:

9. ENGINEERING-PERMITS:

10. ENGINEERING-DEVELOPMENT:

11. FACILITIES MANAGEMENT & PLANNING: The Director of Facilities Management & Planning submits these invoices for approval and payment for projects that are funded by 2015 Facility Bonds and by 2020 Certificates of Obligation:

12. GRANTS ADMINISTRATION: The grant application for the below items has been approved by Commissioners Court; the Grants Coordinator has reviewed the acceptance documents and makes the following recommendations to Commissioners Court:

13. PURCHASING:

14. SHERIFF'S OFFICE:

15. COUNTY JUDGE:

Take all appropriate action on Order regarding Expenditures by Exiting Elected Officials pursuant to Texas Local Government Code Section 130.908.

Take all appropriate action on the Substantial Amendment to the FY 2019 Consolidated Annual Action Plan to include $2,636,300 in Community Development Block Grant Coronavirus (CV3) and $1,384,930 in ESG Coronavirus (CV2) funds.

17. COUNTY ATTORNEY:

A. Take all appropriate action on request to purchase Parcel 1 in the amount of $142,299.95 plus other necessary costs, and authorize the County Judge to sign all closing documents regarding the parcel for OEM Expansion Project, Precinct 1. (Fund: 2020 Certificates of Obligation)

B. Take all appropriate action on request to transfer the amount of $32,441 from Non-Departmental Fees into County Attorney Fees for ongoing legal services ordered in FY 2018 and FY 2020.

18. COUNTY CLERK:

Take all appropriate action on request to create one new full-time position in the Office of County Clerk, Department Supervisor in Records, Grade 10 of the Professional Management Policy Group, effective November 28, 2020. (Fund: County Clerk, Records Management)

19. ELECTIONS ADMINISTRATION:

Take all appropriate action to canvass votes for the General and Special elections conducted on November 3, 2020, pursuant to Section 67.004 of the Texas Election Code.

20. ENGINEERING:

A. Take all appropriate action on Memorandum of Understanding between Fort Bend County and the Board of Directors of Sienna Plantation Levee Improvement District and Letter of No Objection regarding the proposed projects in the Sienna Plantation Levee Protected Watershed, Precinct 2.

B. Take all appropriate action on request for payment of Change Orders to the Agreement between Fort Bend County and Texas Department of Transportation as follows: No. 1 in the amount of $5,587.60; No. 5 in the amount of $22,043.95; and No. 8 in the amount of $11,504.45 for payment to Texas Department of Transportation regarding widening of FM 1093 / Westpark Extension, Ph. II-B, and FM 359 pursuant to the Advance Funding Agreement approved by Commissioners Court on July 10, 2018, Precinct 3. (Fund: 2017A Series Road Bonds)

C. Take all appropriate action on request to purchase Parcel 17 in the amount of $4,500 plus the necessary costs, and authorize the County Judge to sign all closing documents regarding said parcel for South Post Oak, Mobility Bond Project No. 13112, Precinct 1, and authorize County Clerk to record in the Official Public Records at no cost. (Fund: Mobility Bonds)

D. Take all appropriate action on request for a variance to the maximum number of driveways allowed for a commercial tract as stated in Section 3.B.1.g of “Permits for the Construction of Driveways and Culverts on County Easements and Right of Ways in Fort Bend County, Texas”, for Fort Bend ISD High School #12 onto future Caldwell Ranch Boulevard, on behalf of Fort Bend ISD, Precinct 1.

E. Take all appropriate action on Agreement for Local On-System Improvement Project between Fort Bend County and Texas Department of Transportation regarding FM 1463 at Pine Mill Ranch Drive, Project No. TS19301, Precinct 3.

21. FIRE MARSHAL:

Take all appropriate action on request to waive Fire Code Permit fees for a portable building for Pleak Volunteer Fire Department, Pct. 1.

22. HEALTH & HUMAN SERVICES:

A. Take all appropriate action on Interlocal Agreement between Fort Bend County and The University of Texas Health Science Center at Houston in an amount not to exceed $122,757 for public health services and welfare functions regarding the COVID 19 pandemic. (Fund: CARES-HHS)

B. Clinical Health Services: Take all appropriate action on request to ratify application to Asian and Pacific Islander American Health Forum Community Engagement Network and accept grant funding in the amount of $10,000 to increase awareness of Latent Tuberculosis Infection and Tuberculosis Disease in the Asian American community within Fort Bend County Jurisdiction, with no local match required by Fort Bend County.

23. PARKS & RECREATION:

Take all appropriate action on request to allocate $10,000 from the Blue Ridge Land Fill Tipping Fee to Fort Bend ISD for construction of the Blue Ridge Elementary School Spark Park.

24. PURCHASING:

A. Take all appropriate action on Bid 21-011 for fencing at the Detention Facility.

B. Take all appropriate action on Bid 21-022 for the Construction of Westheimer Parkway Turn Lane.

C. Take all appropriate action on Bid 21-026, term contract for HVAC Repairs and Services.

D. Take all appropriate action on Bid 21-027, term contract for Plumbing Services.

E. Take all appropriate action on request to purchase two (2) crack sealing machines from R.B. Everett & Co. for Road & Bridge, utilizing BuyBoard Contract Number 597-19, in an amount not to exceed $123,970. (Fund: 2020 Certificates of Obligation)

F. Take all appropriate action on Addendum to the Agreement between Fort Bend County and Thomas A. Kasper M.D. for professional medical services related to the diagnosis and treatment of tuberculosis in the amount of $60,000 effective October 1, 2020 through September 30, 2021. (Fund: Health & Human Services)

G. Take all appropriate action on request to purchase one hundred thousand personal protective equipment (PPE) kits for public distribution from Gulf Coast Paper Co. Inc., utilizing Buy Board Contract 569-18 for an amount not to exceed $2,858,000. (Fund: CARES Act)

H. Take all appropriate action to utilize Omnia Partners/US Communities Contract 15-JLP-023 to purchase HVAC and Plumbing repairs and services from HVAC Mechanical Services of Texas LTD dba Hunton Services.

I. Take all appropriate action on Fourth Amendment to Agreement for Professional Engineering Services between Fort Bend County and Doucet and Associates, Inc. to increase the contract by $10,000 for a total contract amount not to exceed $322,280 pursuant to SOQ 14-025 regarding Braxton Street, Mobility Bond Project No. 13116x, Precinct 1. (Fund: Mobility Bonds)

J. Take all appropriate action on Agreement for Professional Engineering Services between Fort Bend County and Transcend Engineers & Planners, LLC in an amount not to exceed $50,350 for the design of traffic signals pursuant to SOQ 14-025 regarding Mason Road at Canyon Gate Boulevard, Project No. TS19308, Precinct 3. (Fund: Fort Bend County Assistance District No. 1)

K. Take all appropriate action on Change Order 1 to the Agreement between Fort Bend County and Triple B Services, LLP to increase the contract by $50,884.92 for a total amount not to exceed $2,207,322.92 pursuant to Bid No. 20-056 regarding Clodine Road, Mobility Bond Project No. 17417, Precinct 4. (Fund: Mobility Bonds)

25. Approve Bills.

26. Authorize County Auditor to pay and release time-sensitive disbursements on November 19, 2020, to be ratified by Commissioners Court on November 24, 2020.

27. Meet in Closed Session to deliberate the following matters as authorized by the Texas Government Code: (Part 1 of 2)

§ 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

Fort Bend County Assistant District No. 1

Fort Bend County Assistant District No. 7

Fort Bend County Assistant District No. 9

Fort Bend County Assistant District No. 10

Fort Bend County Assistant District No. 11

Items 27 - 29

27. Meet in Closed Session to deliberate the following matters as authorized by the Texas Government Code: (Part 2 of 2)

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

29. Adjournment.

Nov 10, 2020 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 10, 2020 1:00 P.M. AGENDA

1. Call to Order.

2. Invocation and Pledges of Allegiance by Commissioner Ken DeMerchant.

3. Approve minutes of regular meeting held on November 3, 2020.

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 Sienna Section 27, Precinct 1.

B. Acceptance of the traffic control plan for Jordan Ranch Section 19, Precinct 3.

C. Acceptance of the traffic control plan for Katy Creek Ranch Section 10, Precinct 3.

CONSENT AGENDA ITEMS 6 - 14:

6. COUNTY JUDGE:

7. COMMISSIONER, PCT. 3:

8. ENGINEERING-PAYMENTS:

9. ENGINEERING-PERMITS:

10. ENGINEERING-DEVELOPMENT:

11. FACILITIES MANAGEMENT & PLANNING: The Director of Facilities Management & Planning submits these invoices for approval and payment for projects that are funded by 2015 Facility Bonds and by 2020 Certificates of Obligation:

12. GRANTS ADMINISTRATION: The grant application for the below items has been approved by Commissioners Court; the Grants Coordinator has reviewed the acceptance documents and makes the following recommendations to Commissioners Court:

13. PURCHASING:

14. SHERIFF'S OFFICE:

15. COUNTY JUDGE:

Take all appropriate action on Order regarding Expenditures by Exiting Elected Officials pursuant to Texas Local Government Code Section 130.908.

16. COMMUNITY DEVELOPMENT:

17. COUNTY ATTORNEY:

A. Take all appropriate action on request to purchase Parcel 1 in the amount of $142,299.95 plus other necessary costs, and authorize the County Judge to sign all closing documents regarding the parcel for OEM Expansion Project, Precinct 1. (Fund: 2020 Certificates of Obligation)

B. Take all appropriate action on request to transfer the amount of $32,441 from Non-Departmental Fees into County Attorney Fees for ongoing legal services ordered in FY 2018 and FY 2020.

18. COUNTY CLERK:

19. ELECTIONS ADMINISTRATION:

Take all appropriate action to canvass votes for the General and Special elections conducted on November 3, 2020, pursuant to Section 67.004 of the Texas Election Code.

20. ENGINEERING:

A. Take all appropriate action on Memorandum of Understanding between Fort Bend County and the Board of Directors of Sienna Plantation Levee Improvement District and Letter of No Objection regarding the proposed projects in the Sienna Plantation Levee Protected Watershed, Precinct 2.

B. Take all appropriate action on request for payment of Change Orders to the Agreement between Fort Bend County and Texas Department of Transportation as follows: No. 1 in the amount of $5,587.60; No. 5 in the amount of $22,043.95; and No. 8 in the amount of $11,504.45 for payment to Texas Department of Transportation regarding widening of FM 1093 / Westpark Extension, Ph. II-B, and FM 359 pursuant to the Advance Funding Agreement approved by Commissioners Court on July 10, 2018, Precinct 3. (Fund: 2017A Series Road Bonds)

C. Take all appropriate action on request to purchase Parcel 17 in the amount of $4,500 plus the necessary costs, and authorize the County Judge to sign all closing documents regarding said parcel for South Post Oak, Mobility Bond Project No. 13112, Precinct 1, and authorize County Clerk to record in the Official Public Records at no cost. (Fund: Mobility Bonds)

D. Take all appropriate action on request for a variance to the maximum number of driveways allowed for a commercial tract as stated in Section 3.B.1.g of “Permits for the Construction of Driveways and Culverts on County Easements and Right of Ways in Fort Bend County, Texas”, for Fort Bend ISD High School #12 onto future Caldwell Ranch Boulevard, on behalf of Fort Bend ISD, Precinct 1.

E. Take all appropriate action on Agreement for Local On-System Improvement Project between Fort Bend County and Texas Department of Transportation regarding FM 1463 at Pine Mill Ranch Drive, Project No. TS19301, Precinct 3.

21. FIRE MARSHAL:

Take all appropriate action on request to waive Fire Code Permit fees for a portable building for Pleak Volunteer Fire Department, Pct. 1.

22. HEALTH & HUMAN SERVICES:

A. Take all appropriate action on Interlocal Agreement between Fort Bend County and The University of Texas Health Science Center at Houston in an amount not to exceed $122,757 for public health services and welfare functions regarding the COVID 19 pandemic. (Fund: CARES-HHS)

B. Clinical Health Services: Take all appropriate action on request to ratify application to Asian and Pacific Islander American Health Forum Community Engagement Network and accept grant funding in the amount of $10,000 to increase awareness of Latent Tuberculosis Infection and Tuberculosis Disease in the Asian American community within Fort Bend County Jurisdiction, with no local match required by Fort Bend County.

23. PARKS & RECREATION:

Take all appropriate action on request to allocate $10,000 from the Blue Ridge Land Fill Tipping Fee to Fort Bend ISD for construction of the Blue Ridge Elementary School Spark Park.

24. PURCHASING:

A. Take all appropriate action on Bid 21-011 for fencing at the Detention Facility.

B. Take all appropriate action on Bid 21-022 for the Construction of Westheimer Parkway Turn Lane.

C. Take all appropriate action on Bid 21-026, term contract for HVAC Repairs and Services.

D. Take all appropriate action on Bid 21-027, term contract for Plumbing Services.

E. Take all appropriate action on request to purchase two (2) crack sealing machines from R.B. Everett & Co. for Road & Bridge, utilizing BuyBoard Contract Number 597-19, in an amount not to exceed $123,970. (Fund: 2020 Certificates of Obligation)

F. Take all appropriate action on Addendum to the Agreement between Fort Bend County and Thomas A. Kasper M.D. for professional medical services related to the diagnosis and treatment of tuberculosis in the amount of $60,000 effective October 1, 2020 through September 30, 2021. (Fund: Health & Human Services)

G. Take all appropriate action on request to purchase one hundred thousand personal protective equipment (PPE) kits for public distribution from Gulf Coast Paper Co. Inc., utilizing Buy Board Contract 569-18 for an amount not to exceed $2,858,000. (Fund: CARES Act)

H. Take all appropriate action to utilize Omnia Partners/US Communities Contract 15-JLP-023 to purchase HVAC and Plumbing repairs and services from HVAC Mechanical Services of Texas LTD dba Hunton Services.

I. Take all appropriate action on Fourth Amendment to Agreement for Professional Engineering Services between Fort Bend County and Doucet and Associates, Inc. to increase the contract by $10,000 for a total contract amount not to exceed $322,280 pursuant to SOQ 14-025 regarding Braxton Street, Mobility Bond Project No. 13116x, Precinct 1. (Fund: Mobility Bonds)

J. Take all appropriate action on Agreement for Professional Engineering Services between Fort Bend County and Transcend Engineers & Planners, LLC in an amount not to exceed $50,350 for the design of traffic signals pursuant to SOQ 14-025 regarding Mason Road at Canyon Gate Boulevard, Project No. TS19308, Precinct 3. (Fund: Fort Bend County Assistance District No. 1)

K. Take all appropriate action on Change Order 1 to the Agreement between Fort Bend County and Triple B Services, LLP to increase the contract by $50,884.92 for a total amount not to exceed $2,207,322.92 pursuant to Bid No. 20-056 regarding Clodine Road, Mobility Bond Project No. 17417, Precinct 4. (Fund: Mobility Bonds)

25. Approve Bills.

26. Authorize County Auditor to pay and release time-sensitive disbursements on November 19, 2020, to be ratified by Commissioners Court on November 24, 2020.

27. Meet in Closed Session to deliberate the following matters as authorized by the Texas Government Code: (Part 1 of 2)

§ 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

Fort Bend County Assistant District No. 1

Fort Bend County Assistant District No. 7

Fort Bend County Assistant District No. 9

Fort Bend County Assistant District No. 10

Fort Bend County Assistant District No. 11

Items 27 - 29

27. Meet in Closed Session to deliberate the following matters as authorized by the Texas Government Code: (Part 2 of 2)

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

29. Adjournment.

NOTICE OF MEETING FORT BEND COUNTY COMMISSIONERS COURT SECOND FLOOR, FORT BEND COUNTY COURTHOUSE 401 JACKSON STREET, RICHMOND, TEXAS TUESDAY, NOVEMBER 10, 2020 1:00 P.M. AGENDA

2. Invocation and Pledges of Allegiance by Commissioner Ken DeMerchant.

3. Approve minutes of regular meeting held on November 3, 2020.

A. Acceptance of the traffic control plan for Sienna Section 27, Precinct 1.

B. Acceptance of the traffic control plan for Jordan Ranch Section 19, Precinct 3.

C. Acceptance of the traffic control plan for Katy Creek Ranch Section 10, Precinct 3.

6. COUNTY JUDGE:

7. COMMISSIONER, PCT. 3:

8. ENGINEERING-PAYMENTS:

9. ENGINEERING-PERMITS:

10. ENGINEERING-DEVELOPMENT:

11. FACILITIES MANAGEMENT & PLANNING: The Director of Facilities Management & Planning submits these invoices for approval and payment for projects that are funded by 2015 Facility Bonds and by 2020 Certificates of Obligation:

12. GRANTS ADMINISTRATION: The grant application for the below items has been approved by Commissioners Court; the Grants Coordinator has reviewed the acceptance documents and makes the following recommendations to Commissioners Court:

13. PURCHASING:

14. SHERIFF'S OFFICE:

A. Take all appropriate action on request to purchase Parcel 1 in the amount of $142,299.95 plus other necessary costs, and authorize the County Judge to sign all closing documents regarding the parcel for OEM Expansion Project, Precinct 1. (Fund: 2020 Certificates of Obligation)

B. Take all appropriate action on request to transfer the amount of $32,441 from Non-Departmental Fees into County Attorney Fees for ongoing legal services ordered in FY 2018 and FY 2020.

A. Take all appropriate action on Memorandum of Understanding between Fort Bend County and the Board of Directors of Sienna Plantation Levee Improvement District and Letter of No Objection regarding the proposed projects in the Sienna Plantation Levee Protected Watershed, Precinct 2.

E. Take all appropriate action on Agreement for Local On-System Improvement Project between Fort Bend County and Texas Department of Transportation regarding FM 1463 at Pine Mill Ranch Drive, Project No. TS19301, Precinct 3.

A. Take all appropriate action on Interlocal Agreement between Fort Bend County and The University of Texas Health Science Center at Houston in an amount not to exceed $122,757 for public health services and welfare functions regarding the COVID 19 pandemic. (Fund: CARES-HHS)

A. Take all appropriate action on Bid 21-011 for fencing at the Detention Facility.

B. Take all appropriate action on Bid 21-022 for the Construction of Westheimer Parkway Turn Lane.

C. Take all appropriate action on Bid 21-026, term contract for HVAC Repairs and Services.

D. Take all appropriate action on Bid 21-027, term contract for Plumbing Services.

E. Take all appropriate action on request to purchase two (2) crack sealing machines from R.B. Everett & Co. for Road & Bridge, utilizing BuyBoard Contract Number 597-19, in an amount not to exceed $123,970. (Fund: 2020 Certificates of Obligation)

G. Take all appropriate action on request to purchase one hundred thousand personal protective equipment (PPE) kits for public distribution from Gulf Coast Paper Co. Inc., utilizing Buy Board Contract 569-18 for an amount not to exceed $2,858,000. (Fund: CARES Act)

H. Take all appropriate action to utilize Omnia Partners/US Communities Contract 15-JLP-023 to purchase HVAC and Plumbing repairs and services from HVAC Mechanical Services of Texas LTD dba Hunton Services.

§ 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.

27. Meet in Closed Session to deliberate the following matters as authorized by the Texas Government Code: (Part 2 of 2)

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

29. Adjournment.

Nov 10, 2020 REGULAR SESSION AGENDA

NOTICE OF MEETING FORT BEND COUNTY COMMISSIONERS COURT SECOND FLOOR, FORT BEND COUNTY COURTHOUSE 401 JACKSON STREET, RICHMOND, TEXAS TUESDAY, NOVEMBER 10, 2020 1:00 P.M. AGENDA

2. Invocation and Pledges of Allegiance by Commissioner Ken DeMerchant.

3. Approve minutes of regular meeting held on November 3, 2020.

A. Acceptance of the traffic control plan for Sienna Section 27, Precinct 1.

B. Acceptance of the traffic control plan for Jordan Ranch Section 19, Precinct 3.

C. Acceptance of the traffic control plan for Katy Creek Ranch Section 10, Precinct 3.

6. COUNTY JUDGE:

7. COMMISSIONER, PCT. 3:

8. ENGINEERING-PAYMENTS:

9. ENGINEERING-PERMITS:

10. ENGINEERING-DEVELOPMENT:

11. FACILITIES MANAGEMENT & PLANNING: The Director of Facilities Management & Planning submits these invoices for approval and payment for projects that are funded by 2015 Facility Bonds and by 2020 Certificates of Obligation:

12. GRANTS ADMINISTRATION: The grant application for the below items has been approved by Commissioners Court; the Grants Coordinator has reviewed the acceptance documents and makes the following recommendations to Commissioners Court:

13. PURCHASING:

14. SHERIFF'S OFFICE:

A. Take all appropriate action on request to purchase Parcel 1 in the amount of $142,299.95 plus other necessary costs, and authorize the County Judge to sign all closing documents regarding the parcel for OEM Expansion Project, Precinct 1. (Fund: 2020 Certificates of Obligation)

B. Take all appropriate action on request to transfer the amount of $32,441 from Non-Departmental Fees into County Attorney Fees for ongoing legal services ordered in FY 2018 and FY 2020.

A. Take all appropriate action on Memorandum of Understanding between Fort Bend County and the Board of Directors of Sienna Plantation Levee Improvement District and Letter of No Objection regarding the proposed projects in the Sienna Plantation Levee Protected Watershed, Precinct 2.

E. Take all appropriate action on Agreement for Local On-System Improvement Project between Fort Bend County and Texas Department of Transportation regarding FM 1463 at Pine Mill Ranch Drive, Project No. TS19301, Precinct 3.

A. Take all appropriate action on Interlocal Agreement between Fort Bend County and The University of Texas Health Science Center at Houston in an amount not to exceed $122,757 for public health services and welfare functions regarding the COVID 19 pandemic. (Fund: CARES-HHS)

A. Take all appropriate action on Bid 21-011 for fencing at the Detention Facility.

B. Take all appropriate action on Bid 21-022 for the Construction of Westheimer Parkway Turn Lane.

C. Take all appropriate action on Bid 21-026, term contract for HVAC Repairs and Services.

D. Take all appropriate action on Bid 21-027, term contract for Plumbing Services.

E. Take all appropriate action on request to purchase two (2) crack sealing machines from R.B. Everett & Co. for Road & Bridge, utilizing BuyBoard Contract Number 597-19, in an amount not to exceed $123,970. (Fund: 2020 Certificates of Obligation)

G. Take all appropriate action on request to purchase one hundred thousand personal protective equipment (PPE) kits for public distribution from Gulf Coast Paper Co. Inc., utilizing Buy Board Contract 569-18 for an amount not to exceed $2,858,000. (Fund: CARES Act)

H. Take all appropriate action to utilize Omnia Partners/US Communities Contract 15-JLP-023 to purchase HVAC and Plumbing repairs and services from HVAC Mechanical Services of Texas LTD dba Hunton Services.

§ 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.

27. Meet in Closed Session to deliberate the following matters as authorized by the Texas Government Code: (Part 2 of 2)

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

29. Adjournment.

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