Video index

NOTICE OF MEETING FORT BEND COUNTY COMMISSIONERS COURT SECOND FLOOR, FORT BEND COUNTY COURTHOUSE 401 JACKSON STREET, RICHMOND, TEXAS TUESDAY, JULY 13, 2021. 1:00 P.M. AGENDA

1. Call to Order.

2. Invocation and Pledges of Allegiance by Commissioner Andy Meyers.

3. Approve minutes of regular meeting held on July 6, 2021.

4. Public Comments regarding the Agenda and Announcements.

Take all appropriate action on Interlocal Agreement between Fort Bend County and Fort Bend County Municipal Utility District No.182 for the installation, operation and maintenance of solar powered speed signs within Fort Bend Municipal Utility District No.182, Precinct 3.

14. BUDGET & FINANCE:

A. Take all appropriate action to authorize a total of $1,400,000 in design and construction funding for the City of Kendleton water plant project and an additional $600,000 in funding for the engineering design for the City of Kendleton waste water plant. (Fund: ARPA - Public Infrastructure Category)

B. Take all appropriate action to authorize $2,000,000 in block grant funding for the Edison Arts Foundation mixed use redevelopment project. (Fund: ARPA – Economic Recovery)

C. Take all appropriate action to authorize $1,000,000 in block grant funding for the Fort Bend History Association- Fort Bend Museum Association capital improvement project. (Fund: ARPA – Economic Recovery)

15. COMMUNITY DEVELOPMENT:

Take all appropriate action on the FY 2021 Fort Bend County Consolidated Action Plan as presented for the Community Development Block Program (CDBG), HOME Investment Partnership Program (HOME), and Emergency Solutions Grant Program (ESG) and authorize County Judge to sign all documents pertaining to the plan.

16. CONSTABLE, PCT. 4:

Take all appropriate action on Memorandum of Understanding between Fort Bend County and U.S. Marshals Service and accept funds in an amount of $20,000 from the U.S. Department of Justice Joint Law Enforcement Operations for Task Force Overtime, with no cash match required by Fort Bend County for the term of July 12, 2021 through September 30, 2021.

17. ENGINEERING:

A. Take all appropriate action on Special Warranty Deed between Fort Bend County and Texas Department of Transportation, to authorize payment of title policy fees related to such conveyance, regarding Parcel 106 of FM 521, Mobility Bond Project No. 17113, Precinct 1 and authorize County Clerk to record in the Official Public Records at no cost. (Fund: Mobility Bonds)

B. Take all appropriate action on request for variance to the sidewalk requirement as stated in Section 5.8 of the Fort Bend County Regulations of Subdivisions for Bonbrook Plantation South Section Eight on behalf of LJA Engineering, for Beazer Homes Texas Holdings, Inc. Precinct 1.

18. FACILITIES MANAGEMENT & PLANNING:

Take all appropriate action to approve change in scope of work at Bob Lutts Library to include window glazing, new store front glass and exterior finish repairs with no change in funding as previously approved under 2021 CIP Budget. (Fund: Certificates of Obligation/Advanced Funding Resolution)

19. HEALTH & HUMAN SERVICES:

A. Health & Human Services: Take all appropriate action to submit the application for the Public Health Workforce Funding Proposal through the Texas Department of State Health Services (DSHS).

B. Social Services: Take all appropriate action on acceptance of refund of overpayment in an amount of $199.22 from TXU Energy to provide assistance to qualified county residents under the TXU Energy Assistance Program.

20. MEDICAL EXAMINER:

Take all appropriate action on Interlocal Agreement between Fort Bend County and Calhoun County for performance of Postmortem Exams.

21. PUBLIC TRANSPORTATION:

A. Take all appropriate action on the Public Transportation Master Grant Agreement for Federal and State Funding to be received from the Texas Department of Transportation; authorize County Judge to execute and Transportation Director to prepare and submit to the Texas Department of Transportation.

B. Take all appropriate action on Amendment No. 1 to Project Grant Agreement No. BBF 2002 (11) 069_20 between Texas Department of Transportation and Fort Bend County to revise the budget and update the project description with no change in local match.

22. PURCHASING:

A. Take all appropriate action on request to purchase (2) two buses for Public Transportation from Texas Bus Sales, pursuant to RFP 17-044. (Fund: Public Transportation Grants)

B. Take all appropriate action to terminate Bid 20-106 for Appraisals, Title and Residential Inspection Services with Sowells Consulting Engineers, LLC.

C. Take all appropriate action on Agreement between Fort Bend County and Next Wave Strategies, LLC for Community Vaccine Outreach, pursuant to RFP 21-077, in an amount not to exceed $350,000. (Fund: FEMA-Public Assistance)

D. Take all appropriate action on Agreement between Fort Bend County and C&T Information Technology Consulting, Inc. for staff augmentation services, utilizing State of Texas Department of Information Resources Agreement Number DIR-CPO-4570, in an amount not to exceed $500,000 through September 30, 2021 (Fund: Information Technology)

E. Take all appropriate action on Amendment to Agreement for Professional Engineering Services between Fort Bend County and TEDSI Infrastructure Group, Inc., to increase the contract in an amount of $359,891.68 for a total contract amount not to exceed $1,158,547.66, pursuant to SOQ 14-025 regarding Grand Parkway (SH 99) Frontage Roads Segment 1, Mobility Bond Project No. 17303, Precinct 3. ( Fund: Mobility Bonds)

F. Take all appropriate action on Agreement for Professional Engineering Services between Fort Bend County and HJ Consulting, Inc., for a total contract amount not to exceed $864,994.50, pursuant to SOQ 14-025 regarding Koeblen Road, Segment 1, Mobility Bond Project No. 20107, Precinct 1. (Fund: Mobility Bonds)

G. Take all appropriate action on Agreement for Professional Engineering Services between Fort Bend County and IDCUS, Inc., for a total contract amount not to exceed $669,279, pursuant to SOQ 14-025 regarding Richmond Street, Mobility Bond Project No. 20118, Precinct 1. (Fund: Mobility Bonds)

H. Take all appropriate action on Third Amendment to Agreement for Professional Engineering Services between Fort Bend County and Othon, Inc., to increase the contract in an amount of $37,100 for a total contract amount not to exceed $485,243.33 pursuant to SOQ 14-025 regarding Madden Road, Mobility Bond Project No. 17416, Precinct 4. (Fund: Mobility Bonds)

I. Take all appropriate action on Change Order No. 3 (Final) between Fort Bend County and Triple B Services, LLP, to decrease the contract in an amount of $23,964.20 for a total amount not to exceed $634,343.34, pursuant to Bid No. 20-087 regarding Humphrey Way, Mobility Bond Project No. x9, Precinct 1. (Fund: Mobility Bonds)

23. RISK MANAGEMENT:

Take all appropriate action on request to reclassify vacant Position Number 4101-0011, Regulatory Compliance Officer from Grade 13 of the Professional Management Policy Group to Grade 14 of the Professional Management Policy Group, in the Risk Management Department, effective July 13, 2021.

24. SHERIFF'S OFFICE:

Take all appropriate action on acceptance of funds in an amount of $19,500 from the U.S. Department of Justice Joint Law Enforcement Operations for Task Force Overtime pursuant to the Memorandum of Understanding approved by Commissioners Court on November 26, 2013, with no cash match required by Fort Bend County for the term of July 12, 2021 through September 30, 2021.

25. Approve Bills.

26. Authorize County Auditor to pay and release time-sensitive disbursements on July 22, 2021 to be ratified by Commissioners Court on July 27, 2021.

27. Meet in Closed Session to deliberate the following matters as authorized by the Texas Government Code:

§ 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.

Fort Bend Drainage District

Items 28 & 29

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

29. Adjournment.

Jul 13, 2021 REGULAR SESSION AGENDA

Full agenda
Share this video

NOTICE OF MEETING FORT BEND COUNTY COMMISSIONERS COURT SECOND FLOOR, FORT BEND COUNTY COURTHOUSE 401 JACKSON STREET, RICHMOND, TEXAS TUESDAY, JULY 13, 2021. 1:00 P.M. AGENDA

Call to Order

1. Call to Order.

2. Invocation and Pledges of Allegiance by Commissioner Andy Meyers.

3. Approve minutes of regular meeting held on July 6, 2021.

A. Take all appropriate action to authorize a total of $1,400,000 in design and construction funding for the City of Kendleton water plant project and an additional $600,000 in funding for the engineering design for the City of Kendleton waste water plant. (Fund: ARPA - Public Infrastructure Category)

B. Take all appropriate action to authorize $2,000,000 in block grant funding for the Edison Arts Foundation mixed use redevelopment project. (Fund: ARPA – Economic Recovery)

C. Take all appropriate action to authorize $1,000,000 in block grant funding for the Fort Bend History Association- Fort Bend Museum Association capital improvement project. (Fund: ARPA – Economic Recovery)

A. Take all appropriate action on Special Warranty Deed between Fort Bend County and Texas Department of Transportation, to authorize payment of title policy fees related to such conveyance, regarding Parcel 106 of FM 521, Mobility Bond Project No. 17113, Precinct 1 and authorize County Clerk to record in the Official Public Records at no cost. (Fund: Mobility Bonds)

B. Take all appropriate action on request for variance to the sidewalk requirement as stated in Section 5.8 of the Fort Bend County Regulations of Subdivisions for Bonbrook Plantation South Section Eight on behalf of LJA Engineering, for Beazer Homes Texas Holdings, Inc. Precinct 1.

18. FACILITIES MANAGEMENT & PLANNING:

19. HEALTH & HUMAN SERVICES:

A. Health & Human Services: Take all appropriate action to submit the application for the Public Health Workforce Funding Proposal through the Texas Department of State Health Services (DSHS).

B. Social Services: Take all appropriate action on acceptance of refund of overpayment in an amount of $199.22 from TXU Energy to provide assistance to qualified county residents under the TXU Energy Assistance Program.

20. MEDICAL EXAMINER:

Take all appropriate action on Interlocal Agreement between Fort Bend County and Calhoun County for performance of Postmortem Exams.

21. PUBLIC TRANSPORTATION:

A. Take all appropriate action on the Public Transportation Master Grant Agreement for Federal and State Funding to be received from the Texas Department of Transportation; authorize County Judge to execute and Transportation Director to prepare and submit to the Texas Department of Transportation.

B. Take all appropriate action on Amendment No. 1 to Project Grant Agreement No. BBF 2002 (11) 069_20 between Texas Department of Transportation and Fort Bend County to revise the budget and update the project description with no change in local match.

22. PURCHASING:

A. Take all appropriate action on request to purchase (2) two buses for Public Transportation from Texas Bus Sales, pursuant to RFP 17-044. (Fund: Public Transportation Grants)

B. Take all appropriate action to terminate Bid 20-106 for Appraisals, Title and Residential Inspection Services with Sowells Consulting Engineers, LLC.

C. Take all appropriate action on Agreement between Fort Bend County and Next Wave Strategies, LLC for Community Vaccine Outreach, pursuant to RFP 21-077, in an amount not to exceed $350,000. (Fund: FEMA-Public Assistance)

D. Take all appropriate action on Agreement between Fort Bend County and C&T Information Technology Consulting, Inc. for staff augmentation services, utilizing State of Texas Department of Information Resources Agreement Number DIR-CPO-4570, in an amount not to exceed $500,000 through September 30, 2021 (Fund: Information Technology)

E. Take all appropriate action on Amendment to Agreement for Professional Engineering Services between Fort Bend County and TEDSI Infrastructure Group, Inc., to increase the contract in an amount of $359,891.68 for a total contract amount not to exceed $1,158,547.66, pursuant to SOQ 14-025 regarding Grand Parkway (SH 99) Frontage Roads Segment 1, Mobility Bond Project No. 17303, Precinct 3. ( Fund: Mobility Bonds)

F. Take all appropriate action on Agreement for Professional Engineering Services between Fort Bend County and HJ Consulting, Inc., for a total contract amount not to exceed $864,994.50, pursuant to SOQ 14-025 regarding Koeblen Road, Segment 1, Mobility Bond Project No. 20107, Precinct 1. (Fund: Mobility Bonds)

G. Take all appropriate action on Agreement for Professional Engineering Services between Fort Bend County and IDCUS, Inc., for a total contract amount not to exceed $669,279, pursuant to SOQ 14-025 regarding Richmond Street, Mobility Bond Project No. 20118, Precinct 1. (Fund: Mobility Bonds)

H. Take all appropriate action on Third Amendment to Agreement for Professional Engineering Services between Fort Bend County and Othon, Inc., to increase the contract in an amount of $37,100 for a total contract amount not to exceed $485,243.33 pursuant to SOQ 14-025 regarding Madden Road, Mobility Bond Project No. 17416, Precinct 4. (Fund: Mobility Bonds)

I. Take all appropriate action on Change Order No. 3 (Final) between Fort Bend County and Triple B Services, LLP, to decrease the contract in an amount of $23,964.20 for a total amount not to exceed $634,343.34, pursuant to Bid No. 20-087 regarding Humphrey Way, Mobility Bond Project No. x9, Precinct 1. (Fund: Mobility Bonds)

26. Authorize County Auditor to pay and release time-sensitive disbursements on July 22, 2021 to be ratified by Commissioners Court on July 27, 2021.

27. Meet in Closed Session to deliberate the following matters as authorized by the Texas Government Code:

§ 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.

Fort Bend Drainage District

Items 28 & 29

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, JULY 13, 2021. 1:00 P.M. AGENDA

1. Call to Order.

2. Invocation and Pledges of Allegiance by Commissioner Andy Meyers.

3. Approve minutes of regular meeting held on July 6, 2021.

B. Take all appropriate action to authorize $2,000,000 in block grant funding for the Edison Arts Foundation mixed use redevelopment project. (Fund: ARPA – Economic Recovery)

C. Take all appropriate action to authorize $1,000,000 in block grant funding for the Fort Bend History Association- Fort Bend Museum Association capital improvement project. (Fund: ARPA – Economic Recovery)

B. Take all appropriate action on request for variance to the sidewalk requirement as stated in Section 5.8 of the Fort Bend County Regulations of Subdivisions for Bonbrook Plantation South Section Eight on behalf of LJA Engineering, for Beazer Homes Texas Holdings, Inc. Precinct 1.

A. Health & Human Services: Take all appropriate action to submit the application for the Public Health Workforce Funding Proposal through the Texas Department of State Health Services (DSHS).

B. Social Services: Take all appropriate action on acceptance of refund of overpayment in an amount of $199.22 from TXU Energy to provide assistance to qualified county residents under the TXU Energy Assistance Program.

A. Take all appropriate action on the Public Transportation Master Grant Agreement for Federal and State Funding to be received from the Texas Department of Transportation; authorize County Judge to execute and Transportation Director to prepare and submit to the Texas Department of Transportation.

B. Take all appropriate action on Amendment No. 1 to Project Grant Agreement No. BBF 2002 (11) 069_20 between Texas Department of Transportation and Fort Bend County to revise the budget and update the project description with no change in local match.

A. Take all appropriate action on request to purchase (2) two buses for Public Transportation from Texas Bus Sales, pursuant to RFP 17-044. (Fund: Public Transportation Grants)

B. Take all appropriate action to terminate Bid 20-106 for Appraisals, Title and Residential Inspection Services with Sowells Consulting Engineers, LLC.

C. Take all appropriate action on Agreement between Fort Bend County and Next Wave Strategies, LLC for Community Vaccine Outreach, pursuant to RFP 21-077, in an amount not to exceed $350,000. (Fund: FEMA-Public Assistance)

G. Take all appropriate action on Agreement for Professional Engineering Services between Fort Bend County and IDCUS, Inc., for a total contract amount not to exceed $669,279, pursuant to SOQ 14-025 regarding Richmond Street, Mobility Bond Project No. 20118, Precinct 1. (Fund: Mobility Bonds)

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

29. Adjournment.

Jul 13, 2021 REGULAR SESSION AGENDA

NOTICE OF MEETING FORT BEND COUNTY COMMISSIONERS COURT SECOND FLOOR, FORT BEND COUNTY COURTHOUSE 401 JACKSON STREET, RICHMOND, TEXAS TUESDAY, JULY 13, 2021. 1:00 P.M. AGENDA

1. Call to Order.

2. Invocation and Pledges of Allegiance by Commissioner Andy Meyers.

3. Approve minutes of regular meeting held on July 6, 2021.

B. Take all appropriate action to authorize $2,000,000 in block grant funding for the Edison Arts Foundation mixed use redevelopment project. (Fund: ARPA – Economic Recovery)

C. Take all appropriate action to authorize $1,000,000 in block grant funding for the Fort Bend History Association- Fort Bend Museum Association capital improvement project. (Fund: ARPA – Economic Recovery)

B. Take all appropriate action on request for variance to the sidewalk requirement as stated in Section 5.8 of the Fort Bend County Regulations of Subdivisions for Bonbrook Plantation South Section Eight on behalf of LJA Engineering, for Beazer Homes Texas Holdings, Inc. Precinct 1.

A. Health & Human Services: Take all appropriate action to submit the application for the Public Health Workforce Funding Proposal through the Texas Department of State Health Services (DSHS).

B. Social Services: Take all appropriate action on acceptance of refund of overpayment in an amount of $199.22 from TXU Energy to provide assistance to qualified county residents under the TXU Energy Assistance Program.

A. Take all appropriate action on the Public Transportation Master Grant Agreement for Federal and State Funding to be received from the Texas Department of Transportation; authorize County Judge to execute and Transportation Director to prepare and submit to the Texas Department of Transportation.

B. Take all appropriate action on Amendment No. 1 to Project Grant Agreement No. BBF 2002 (11) 069_20 between Texas Department of Transportation and Fort Bend County to revise the budget and update the project description with no change in local match.

A. Take all appropriate action on request to purchase (2) two buses for Public Transportation from Texas Bus Sales, pursuant to RFP 17-044. (Fund: Public Transportation Grants)

B. Take all appropriate action to terminate Bid 20-106 for Appraisals, Title and Residential Inspection Services with Sowells Consulting Engineers, LLC.

C. Take all appropriate action on Agreement between Fort Bend County and Next Wave Strategies, LLC for Community Vaccine Outreach, pursuant to RFP 21-077, in an amount not to exceed $350,000. (Fund: FEMA-Public Assistance)

G. Take all appropriate action on Agreement for Professional Engineering Services between Fort Bend County and IDCUS, Inc., for a total contract amount not to exceed $669,279, pursuant to SOQ 14-025 regarding Richmond Street, Mobility Bond Project No. 20118, Precinct 1. (Fund: Mobility Bonds)

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

29. Adjournment.

Link

Social

Embed

Download Selected Item