NOTICE OF MEETING FORT BEND COUNTY COMMISSIONERS COURT SECOND FLOOR, FORT BEND COUNTY COURTHOUSE 401 JACKSON STREET, RICHMOND, TEXAS TUESDAY, DECEMBER 8, 2020 1:00 P.M. AGENDA
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. 4:
11. COUNTY ATTORNEY:
12. ENGINEERING-PAYMENTS:
13. ENGINEERING-PERMITS:
14. ENGINEERING-DEVELOPMENT:
15. 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:
16. FORT BEND COUNTY TOLL ROAD AUTHORITY: The Board of Directors of the Fort Bend County Toll Road Authority has reviewed this item at a regular Board meeting, and makes the following recommendation to Commissioners Court:
A. Take all appropriate action on Resolution Declaring Intention to Advance Funding and Reimburse Expenditures related to the 2020 Voter Approved Parks Bonds in an amount not to exceed $38,400,000.
B. Take all appropriate action on request by City of Arcola for additional CARES Act funding in the amount of $63,940. (Fund: Cares ACT-OEM)
A. Take all appropriate action on request by Constable Pct. 2 to transfer employee from Position No. 5502-0011, Grade 12, Step 8 of the Law Enforcement Policy Group to Position No. 5502-0014,-Grade 12, Step 15 of the Law Enforcement Group effective December 14, 2020. (Fund: Constable Pct. 2)
B. Take all appropriate action on request to promote employee from Position No. 5502-0010, Grade 12, Step 4, Sergeant-Constable, Law Enforcement Policy Group to Position No. 5502-0007, Grade 13, Step 16, Lieutenant-Constable, Law Enforcement Group, effective December 28, 2020. (Fund: Constable Pct. 2)
A. Take all appropriate action on request to reclassify vacant Position No. 4031-0092 from Case Manager, Grade 8 of the Administrative Clerical Policy Group to Senior Case Manager, Grade 9 of the Administrative Clerical Policy Group, effective December 12, 2020. (Fund: County Clerk and County Clerk Records Management)
B. Take all appropriate action on request to create two new full-time positions in the Office of County Clerk, Legal Process Specialist, Grade 8 of the Administrative Clerical Policy Group, effective December 12, 2020. (Fund: County Clerk, Records Management)
Take all appropriate action on Resolution in Support of Establishing a Juvenile Intervention and Mental Health Specialty Court, at no additional cost to Fort Bend County.
A. Take all appropriate action on request for variance to the block length requirements as stated in Section 5.5.A.2, of the Fort Bend County Regulations of Subdivisions for Greatwood Lake Section 2B on behalf of Pointe Greatwood, LLC, Precinct 1.
B. Take all appropriate action on request for variance to the block length requirements as stated in Section 5.5.A.2, of the Fort Bend County Regulations of Subdivisions for Harvest Green Community Center on behalf of Aga Khan Foundation U.S.A., Precinct 4.
C. Take all appropriate action on the plat for Harvest Green Community Center, Precinct 4.
A. Take all appropriate action on request to transfer the amount of $50,000 from Non-Departmental Contingency into Facilities Interdepartmental Construction Operating Supplies to allocate funds for expenses related to the relocation/expansion of Behavioral Health, Public Defender, and Office of Constable Precinct 1.
B. Take all appropriate action on acceptance of Electric Easement from CenterPoint Energy Houston Electric, LLC as depicted in Sketch No. 20-0388, located at Jones Creek Park in Richmond, Texas, Precinct 3.
A. Animal Services: Take all appropriate action on request to create a residual fund, with all the proceeds from the Microchip fee for reimbursement to Animal Control.
B. Emergency Medical Service: Take all appropriate action on Affiliation Agreement for Course Experience between Fort Bend County and Lone Star College to enable qualified students to participate in field internship programs under the direction and supervision of Fort Bend County Emergency Medical Training Officers.
A. Take all appropriate action on Bid 21-028 for the Construction of a Water Well at Daily Park.
B. Take all appropriate action on Third Amendment to Agreement between Fort Bend County and Angel Staffing Inc. for additional medical staff services related to COVID-19 in the amount of $647,805 pursuant to RFP 17-030 for a total contract amount not to exceed $1,297,805 effective through December 30, 2020. (Fund: CARES Act)
C. Take all appropriate action on Bid 21-032 for Temporary Employment Staffing Service for the Clinical Health Department. (Fund: Clinical Health Grant)
D. Take all appropriate action on Change Order 2 to the Agreement between Fort Bend County and James Construction, to increase the contract by $159,366.35 for a total amount not to exceed $4,840,039.16, pursuant to Bid No. 20-052 regarding Cane Island Segment 2, Mobility Bond Project No. 17308, Precinct 3. (Fund: Mobility Bonds)
NOTICE OF MEETING FORT BEND COUNTY COMMISSIONERS COURT SECOND FLOOR, FORT BEND COUNTY COURTHOUSE 401 JACKSON STREET, RICHMOND, TEXAS TUESDAY, DECEMBER 8, 2020 1:00 P.M. AGENDA
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. 4:
11. COUNTY ATTORNEY:
12. ENGINEERING-PAYMENTS:
13. ENGINEERING-PERMITS:
14. ENGINEERING-DEVELOPMENT:
15. 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:
16. FORT BEND COUNTY TOLL ROAD AUTHORITY: The Board of Directors of the Fort Bend County Toll Road Authority has reviewed this item at a regular Board meeting, and makes the following recommendation to Commissioners Court:
A. Take all appropriate action on Resolution Declaring Intention to Advance Funding and Reimburse Expenditures related to the 2020 Voter Approved Parks Bonds in an amount not to exceed $38,400,000.
B. Take all appropriate action on request by City of Arcola for additional CARES Act funding in the amount of $63,940. (Fund: Cares ACT-OEM)
A. Take all appropriate action on request by Constable Pct. 2 to transfer employee from Position No. 5502-0011, Grade 12, Step 8 of the Law Enforcement Policy Group to Position No. 5502-0014,-Grade 12, Step 15 of the Law Enforcement Group effective December 14, 2020. (Fund: Constable Pct. 2)
B. Take all appropriate action on request to promote employee from Position No. 5502-0010, Grade 12, Step 4, Sergeant-Constable, Law Enforcement Policy Group to Position No. 5502-0007, Grade 13, Step 16, Lieutenant-Constable, Law Enforcement Group, effective December 28, 2020. (Fund: Constable Pct. 2)
A. Take all appropriate action on request to reclassify vacant Position No. 4031-0092 from Case Manager, Grade 8 of the Administrative Clerical Policy Group to Senior Case Manager, Grade 9 of the Administrative Clerical Policy Group, effective December 12, 2020. (Fund: County Clerk and County Clerk Records Management)
B. Take all appropriate action on request to create two new full-time positions in the Office of County Clerk, Legal Process Specialist, Grade 8 of the Administrative Clerical Policy Group, effective December 12, 2020. (Fund: County Clerk, Records Management)
Take all appropriate action on Resolution in Support of Establishing a Juvenile Intervention and Mental Health Specialty Court, at no additional cost to Fort Bend County.
A. Take all appropriate action on request for variance to the block length requirements as stated in Section 5.5.A.2, of the Fort Bend County Regulations of Subdivisions for Greatwood Lake Section 2B on behalf of Pointe Greatwood, LLC, Precinct 1.
B. Take all appropriate action on request for variance to the block length requirements as stated in Section 5.5.A.2, of the Fort Bend County Regulations of Subdivisions for Harvest Green Community Center on behalf of Aga Khan Foundation U.S.A., Precinct 4.
C. Take all appropriate action on the plat for Harvest Green Community Center, Precinct 4.
A. Take all appropriate action on request to transfer the amount of $50,000 from Non-Departmental Contingency into Facilities Interdepartmental Construction Operating Supplies to allocate funds for expenses related to the relocation/expansion of Behavioral Health, Public Defender, and Office of Constable Precinct 1.
B. Take all appropriate action on acceptance of Electric Easement from CenterPoint Energy Houston Electric, LLC as depicted in Sketch No. 20-0388, located at Jones Creek Park in Richmond, Texas, Precinct 3.
A. Animal Services: Take all appropriate action on request to create a residual fund, with all the proceeds from the Microchip fee for reimbursement to Animal Control.
B. Emergency Medical Service: Take all appropriate action on Affiliation Agreement for Course Experience between Fort Bend County and Lone Star College to enable qualified students to participate in field internship programs under the direction and supervision of Fort Bend County Emergency Medical Training Officers.
A. Take all appropriate action on Bid 21-028 for the Construction of a Water Well at Daily Park.
B. Take all appropriate action on Third Amendment to Agreement between Fort Bend County and Angel Staffing Inc. for additional medical staff services related to COVID-19 in the amount of $647,805 pursuant to RFP 17-030 for a total contract amount not to exceed $1,297,805 effective through December 30, 2020. (Fund: CARES Act)
C. Take all appropriate action on Bid 21-032 for Temporary Employment Staffing Service for the Clinical Health Department. (Fund: Clinical Health Grant)
D. Take all appropriate action on Change Order 2 to the Agreement between Fort Bend County and James Construction, to increase the contract by $159,366.35 for a total amount not to exceed $4,840,039.16, pursuant to Bid No. 20-052 regarding Cane Island Segment 2, Mobility Bond Project No. 17308, Precinct 3. (Fund: Mobility Bonds)