Video index

1. Call to Order.

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

3. Approve minutes of regular meeting held on October 12, 2021.

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 33C and Section 42, Precinct 1.

B. Acceptance of the traffic control plan for Heritage Park Drive, Bridge Street Dedication, Precinct 1.

C. Acceptance of the traffic control plan for Lehmann Road, Precinct 1.

CONSENT AGENDA ITEMS: 6 - 25

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

7. COUNTY JUDGE:

8. COMMISSIONER, PCT. 3:

9. COMMISSIONER, PCT. 4:

10. BUDGET TRANSFER(s):

11. CONSTABLE, PCT. 4:

12. COUNTY TREASURER:

13. ENGINEERING-PAYMENTS:

14. ENGINEERING-PERMITS:

15. ENGINEERING-DEVELOPMENT:

16. 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 Certificates of Obligation:

17. FORT BEND COUNTY TOLL ROAD AUTHORITY: The Board of Directors of the Fort Bend County Toll Road Authority reviewed the following items at their regular Board meeting held on October 20, 2021, and makes the following recommendations to Commissioners Court:

18. FORT BEND GRAND PARKWAY TOLL ROAD AUTHORITY: The Board of Directors of the Fort Bend Grand Parkway Toll Road Authority reviewed the following items at their regular meeting held on October 20, 2021, and makes the following recommendations to Commissioners Court:

19. GRANTS ADMINISTRATION: The grant application for the below item(s) has been approved by Commissioners Court; the Grants Coordinator has reviewed the acceptance documents and makes the following recommendation(s) to Commissioners Court:

20. HUMAN RESOURCES:

21. INFORMATION TECHNOLOGY:

22. PARKS & RECREATION:

23. PURCHASING:

24. ROAD & BRIDGE:

25. TAX ASSESSOR/COLLECTOR:

A. COMMISSIONER, PCT. 3:

B. COMMISSIONER, PCT. 4:

Take all appropriate action on Child Care Assistance Program to be coordinated through participating child care businesses in Fort Bend County, for eligible expenditures under the American Rescue Plan Act. (Fund: American Rescue Plan Act)

28. COMMISSIONER, PCT. 1:

Take all appropriate action to set public hearing to receive comments regarding the need to continue Fort Bend County's Juvenile Curfew Order for Municipal Utility District No. 23, to be conducted on Tuesday, November 2, 2021 at 1:00 p.m., in the Commissioners Courtroom, 2nd Floor, Historic Court House, Richmond, Texas as required by Section 370.002, of the Texas Local Government Code.

29. COMMISSIONER, PCT. 3:

A. Take all appropriate action on Interlocal Agreement for Additional Law Enforcement Services between Fort Bend County and Fort Bend County Municipal Utility District No. 58, with services to be provided by the Office of Constable Precinct 3, effective through September 30, 2022.

B. Take all appropriate action on resignation of Cheryl Stalinsky from Fort Bend County Levee Improvement District No.12, and appoint Ike Akinwande to fill the term effective through October 31, 2022.

30. BUDGET & FINANCE:

A. Take all appropriate action on the American Rescue Plan Act budget to consolidate all line items in the Non-Profit Partnership category to one (1) county-wide project in an amount of $20,500,000.

B. Take all appropriate action to amend the American Rescue Plan Act budget by $5,020,000 for American Rescue Plan Act Administration.

C. Take all appropriate action to amend the American Rescue Plan Act budget by $7,395,000 for an Equity Loan Program.

D. Record into the Minutes the American Rescue Plan Act Budget Amendment No. 3, dated October 26, 2021.

31. CHILD SUPPORT:

Take all appropriate action on Cooperative Agreement between the State of Texas Office of the Attorney General and Fort Bend County, Contract No. 22-C0028, to renew services for the State Case Registry and Local Customer Service, effective September 1, 2021 through August 31, 2026, as approved by the Board of Judges.

32. COUNTY CLERK:

Take all appropriate action to create one (1) new full-time position in the Office of County Clerk, Division Supervisor of Misdemeanor/Juvenile, Grade 11 of the Professional Management Policy Group, effective October 30, 2021. (Fund: County Clerk, Records Management)

33. DISTRICT JUDGE:

A. 240th District Court: Take all appropriate on action FY2022 request for transfer in an amount of $1,041 from Non-Departmental Contingency into Property & Equipment to allocate funds for the purchase of furniture for new Associate District Judge.

B. 458th District Court: Take all appropriate on action FY2022 request for transfer in an amount of $1,041 from Non-Departmental Contingency into Property & Equipment, to allocate funds for the purchase of furniture for the new Associate District Judge.

34. ENGINEERING:

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 Katy Expansion Sec. 1 on behalf of Gruller Surveying, LLC, Precinct 3.

B. Take all appropriate action on the plat for Katy Expansion Sec. 1, Precinct 3.

C. Take all appropriate action on request for variance to the median break separation requirements as stated in Section 12, of the Permits for the Construction of Driveway and Culverts on County Easements and Right of Ways, for Priya Richmond, on behalf of Pape-Dawson, Precinct 3.

D. 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 Fort Bend County Municipal Utility District No. 229 Waste Water Treatment Plant No. 1 on behalf of Jones|Carter, Precinct 3.

E. Take all appropriate action on Master Development Financing Agreement between Fort Bend County and Texas Heritage Parkway Improvement District regarding funding obligations for development of land within the boundaries of the District, Precinct 3. (Fund: Certificates of Obligation)

F. Take all appropriate action on Interlocal Agreement for Mobility Projects between Fort Bend County and City of Missouri City regarding Lexington Boulevard and Cartwright Road, Mobility Bond Project Nos. 17422x, 17423x, 20405, and 20406, Precinct 4. (Fund: Mobility Bonds)

35. HEALTH & HUMAN SERVICES:

Take all appropriate action on request for a new grant funded position, Mobile Health Support Specialist, Grade 6 of the Administration Clerical Policy Group, in the Health & Human Services Department, effective October 26, 2021. (Fund: CARES 4 Grant)

36. HUMAN RESOURCES:

Take all appropriate action on request to correct the classification of Position No. 6601-0024, Special Projects Manager, from Grade 12 of the Professional Management Policy Group, to Grade 13 of the Professional Management Policy Group, in the Parks Department, effective October 16, 2021. (Fund: Parks Department)

37. INFORMATION TECHNOLOGY:

A. Take all appropriate action on request for a new position in the Information Technology Department, Desktop Support Supervisor, Grade 14 of Professional Management Policy Group, effective October 26, 2021.

B. Take all appropriate action on request to eliminate vacant part time position No. 5031-P001, in the Information Technology Department, effective October 26, 2021.

C. Take all appropriate action on request to reclassify Position No. 5031-0036, from Technical Support Specialist, Grade 11 of the Professional Management Policy Group to Technical Support Specialist II, Grade 12 of the Professional Management Policy Group, in the Information Technology Department, effective October 30, 2021.

38. MEDICAL EXAMINER:

Take all appropriate action on request to reclassify vacant Position No. 5652-0016, in the Medical Examiner's Office, from Investigator, Grade 11 of the Law Enforcement Policy Group to Medical Examiner Field Agent, Grade 12 of the Professional Management Policy Group, effective October 30, 2021.

39. PARKS & RECREATION:

A. Take all appropriate action on License Agreement between Fort Bend County and Sugar Land Youth Cricket Club, for use of the cricket field at Four Corners Park, to promote the sport and hobby of cricket and development of good sportsmanship and cooperation.

B. Take all appropriate action on License Agreement between Fort Bend County and Lamar Little League for use of baseball fields at Harlem Road Park, to promote the sport and hobby of little league baseball and development of good sportsmanship and cooperation.

40. PURCHASING:

A. Take all appropriate action on Change Order No. 1 to the Agreement between Fort Bend County and Fort Bend Excavation, to increase the contract by $35,550 for a total contract amount not to exceed $224,326 pursuant to Bid 21-096 regarding the detention excavation and fill work at Daily Park in Precinct 3. (Fund: Precinct 3 Parks Bond)

B. Take all appropriate action on request to purchase one (1) pneumatic compactor for Road & Bridge from Mustang CAT, utilizing Sourcewell Contract No. 032119-CAT for a total amount not to exceed $200,272.16. (Fund: Advanced Funding/Certificates of Obligation)

C. Take all appropriate action on request to purchase one (1) utility compactor for Road & Bridge from Mustang CAT, utilizing Sourcewell Contract No. 032119-CAT for a total amount not to exceed $48,460.19. (Fund: Advanced Funding/Certificates of Obligation)

D. Take all appropriate action on request to purchase one (1) mini excavator for Road & Bridge from Mustang CAT, utilizing Sourcewell Contract No. 032119-CAT for a total amount not to exceed $75,375.21. (Fund: Advanced Funding/Certificates of Obligation)

E. Take all appropriate action on request to purchase one (1) dump truck for Road and Bridge from Performance Truck, utilizing BuyBoard Contract 601-19 for a total amount not to exceed $160,907.97. (Fund: Advanced Funding/Certificates of Obligation)

F. Take all appropriate action on request to purchase one (1) wheel loader for Road & Bridge from Mustang CAT, utilizing Sourcewell Contract No. 032119-CAT for a total amount not to exceed $188,031.46. (Fund: Advanced Funding/Certificates of Obligation)

G. Take all appropriate action on request for price increase per Bid 20-048, term contract for purchase and hauling of earthen road materials, with James Construction Group.

H. Take all appropriate action on Agreement between Fort Bend County and The Segal Company, Inc., pursuant to RFP 21-089 for professional consulting services for a compensation study in an amount not to exceed $215,000. (Fund: Human Resources)

I. Take all appropriate action on Bid 21-101 for construction of turn lanes at Cinco Ranch at SH99 for Fort Bend County Mobility Bond Project No. 17314x.

J. Take all appropriate action on request for price increase per Bid 20-043, term contract for thermoplastic traffic coating, from Stripes and Stops Company Inc.

K. Take all appropriate action on Third Amendment to Agreement between Fort Bend County and Whitley Penn, LLP, pursuant to RFP 20-083 for additional audit services in an additional amount of $25,000 for a total contract amount not to exceed $600,550. (Fund: Sheriff Detention-Fees)

L. Take all appropriate action to consider granting an exemption to the competitive bid process, as authorized by Local Government Code §262.024(a)(7) for the purchase of an item available from only one source, for audiovisual shelf ready materials and digital media from Midwest Tape for the Library System, in an amount not to exceed $289,000 for FY2022. (Fund: Library)

M. Take all appropriate action to consider granting an exemption to the competitive bid process as authorized by Local Government Code Section 262.024 (a)(7) for the purchase of an item available from only one source, West Proflex online services from Thomson Reuters for the Law Library, in an amount not to exceed $99,289.10 effective through October 31, 2022. (Fund: Law Library)

N. Take all appropriate action on Bid 21-097 for demolition services for Disaster Recovery Project Nos. 4269-006 and 4269-007.

O. Take all appropriate action on Amendment to Agreement for Construction Material Testing Services between Fort Bend County and HVJ Associates, Inc., to increase the contract in an amount of $23,187.50, for a total contract amount not to exceed $115,187.50; pursuant to SOQ 14-025, regarding Old Richmond Road, Mobility Bond Project No. 17208, Precinct 2. (Fund: Mobility Bonds)

P. Take all appropriate action on Agreement for Professional Engineering Services between Fort Bend County and Kavi Consulting, Inc., for a total contract amount not to exceed $176,965 pursuant to SOQ 14-025, regarding Sidewalk Improvements, Mobility Bond Project No. 20308, Precinct 3. (Fund: Mobility Bonds)

Q. Take all appropriate action on Agreement for Coordination Project Management Services between Fort Bend County and RPS Infrastructure, Inc., for a total contract amount not to exceed $25,000 pursuant to SOQ 14-025, regarding Grand Parkway TXDOT Coordination, Mobility Bond Project No. 20317x, Precinct 3. (Fund: Mobility Bonds)

41. ROAD & BRIDGE:

Vehicle Maintenance: Take all appropriate action on the request to allow the use of one specified vehicle assigned to the Vehicle Maintenance Department, to be used as a take-home vehicle by the Fleet Manager for 24/7 on-call duties.

42. SHERIFF'S OFFICE:

A. Take all appropriate action on FY2022 request for transfer in an amount of $17,460 from PO Contingency into Sheriff Enforcement, to allocate funds for payment of Invoice from On Air Solutions for work budgeted in FY2021, but completed in FY2022.

B. Take all appropriate action on Interlocal Agreement for Additional Law Enforcement Services between Fort Bend County and Plantation Municipal Utility District, with services to be provided by the Sheriff's Office, effective through September 30, 2022.

43. TAX ASSESSOR/COLLECTOR:

A. Take all appropriate action on request to rescind denial of Agenda Item 25A approved by Commissioners Court on June 22, 2021, for Lijun Lin in an amount of $739.67, Precinct. 3.

B. Take all appropriate action on request to rescind denial of Agenda Item 26 approved by Commissioners Court on June 22, 2021, for Xu Yili & Hong in an amount of $539.58, Precinct. 4.

C. Take all appropriate action on request to rescind denial of Agenda Item 26 approved by Commissioners Court on June 22, 2021, for Ali Abdelrahman in an amount of $308.03, Precinct. 4.

§ 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.

Item

Fort Bend Drainage District

Fort Bend County Assistant District No. 2

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

§ 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.

Items 47 & 48

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

48. Adjournment.

Oct 26, 2021 REGULAR SESSION AGENDA

Full agenda
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Call to Order

1. Call to Order.

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

3. Approve minutes of regular meeting held on October 12, 2021.

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 33C and Section 42, Precinct 1.

B. Acceptance of the traffic control plan for Heritage Park Drive, Bridge Street Dedication, Precinct 1.

C. Acceptance of the traffic control plan for Lehmann Road, Precinct 1.

Consent Agenda

CONSENT AGENDA ITEMS: 6 - 25

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

7. COUNTY JUDGE:

8. COMMISSIONER, PCT. 3:

9. COMMISSIONER, PCT. 4:

10. BUDGET TRANSFER(s):

11. CONSTABLE, PCT. 4:

12. COUNTY TREASURER:

13. ENGINEERING-PAYMENTS:

14. ENGINEERING-PERMITS:

15. ENGINEERING-DEVELOPMENT:

16. 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 Certificates of Obligation:

17. FORT BEND COUNTY TOLL ROAD AUTHORITY: The Board of Directors of the Fort Bend County Toll Road Authority reviewed the following items at their regular Board meeting held on October 20, 2021, and makes the following recommendations to Commissioners Court:

18. FORT BEND GRAND PARKWAY TOLL ROAD AUTHORITY: The Board of Directors of the Fort Bend Grand Parkway Toll Road Authority reviewed the following items at their regular meeting held on October 20, 2021, and makes the following recommendations to Commissioners Court:

19. GRANTS ADMINISTRATION: The grant application for the below item(s) has been approved by Commissioners Court; the Grants Coordinator has reviewed the acceptance documents and makes the following recommendation(s) to Commissioners Court:

20. HUMAN RESOURCES:

21. INFORMATION TECHNOLOGY:

22. PARKS & RECREATION:

23. PURCHASING:

24. ROAD & BRIDGE:

25. TAX ASSESSOR/COLLECTOR:

26. REQUEST FOR TAX WAIVERS:

A. COMMISSIONER, PCT. 3:

A. Take all appropriate action on Interlocal Agreement for Additional Law Enforcement Services between Fort Bend County and Fort Bend County Municipal Utility District No. 58, with services to be provided by the Office of Constable Precinct 3, effective through September 30, 2022.

B. Take all appropriate action on resignation of Cheryl Stalinsky from Fort Bend County Levee Improvement District No.12, and appoint Ike Akinwande to fill the term effective through October 31, 2022.

30. BUDGET & FINANCE:

A. Take all appropriate action on the American Rescue Plan Act budget to consolidate all line items in the Non-Profit Partnership category to one (1) county-wide project in an amount of $20,500,000.

B. Take all appropriate action to amend the American Rescue Plan Act budget by $5,020,000 for American Rescue Plan Act Administration.

C. Take all appropriate action to amend the American Rescue Plan Act budget by $7,395,000 for an Equity Loan Program.

D. Record into the Minutes the American Rescue Plan Act Budget Amendment No. 3, dated October 26, 2021.

A. 240th District Court: Take all appropriate on action FY2022 request for transfer in an amount of $1,041 from Non-Departmental Contingency into Property & Equipment to allocate funds for the purchase of furniture for new Associate District Judge.

B. 458th District Court: Take all appropriate on action FY2022 request for transfer in an amount of $1,041 from Non-Departmental Contingency into Property & Equipment, to allocate funds for the purchase of furniture for the new Associate District Judge.

34. ENGINEERING:

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 Katy Expansion Sec. 1 on behalf of Gruller Surveying, LLC, Precinct 3.

B. Take all appropriate action on the plat for Katy Expansion Sec. 1, Precinct 3.

C. Take all appropriate action on request for variance to the median break separation requirements as stated in Section 12, of the Permits for the Construction of Driveway and Culverts on County Easements and Right of Ways, for Priya Richmond, on behalf of Pape-Dawson, Precinct 3.

D. 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 Fort Bend County Municipal Utility District No. 229 Waste Water Treatment Plant No. 1 on behalf of Jones|Carter, Precinct 3.

E. Take all appropriate action on Master Development Financing Agreement between Fort Bend County and Texas Heritage Parkway Improvement District regarding funding obligations for development of land within the boundaries of the District, Precinct 3. (Fund: Certificates of Obligation)

F. Take all appropriate action on Interlocal Agreement for Mobility Projects between Fort Bend County and City of Missouri City regarding Lexington Boulevard and Cartwright Road, Mobility Bond Project Nos. 17422x, 17423x, 20405, and 20406, Precinct 4. (Fund: Mobility Bonds)

A. Take all appropriate action on request for a new position in the Information Technology Department, Desktop Support Supervisor, Grade 14 of Professional Management Policy Group, effective October 26, 2021.

B. Take all appropriate action on request to eliminate vacant part time position No. 5031-P001, in the Information Technology Department, effective October 26, 2021.

C. Take all appropriate action on request to reclassify Position No. 5031-0036, from Technical Support Specialist, Grade 11 of the Professional Management Policy Group to Technical Support Specialist II, Grade 12 of the Professional Management Policy Group, in the Information Technology Department, effective October 30, 2021.

38. MEDICAL EXAMINER:

39. PARKS & RECREATION:

A. Take all appropriate action on License Agreement between Fort Bend County and Sugar Land Youth Cricket Club, for use of the cricket field at Four Corners Park, to promote the sport and hobby of cricket and development of good sportsmanship and cooperation.

B. Take all appropriate action on License Agreement between Fort Bend County and Lamar Little League for use of baseball fields at Harlem Road Park, to promote the sport and hobby of little league baseball and development of good sportsmanship and cooperation.

40. PURCHASING:

A. Take all appropriate action on Change Order No. 1 to the Agreement between Fort Bend County and Fort Bend Excavation, to increase the contract by $35,550 for a total contract amount not to exceed $224,326 pursuant to Bid 21-096 regarding the detention excavation and fill work at Daily Park in Precinct 3. (Fund: Precinct 3 Parks Bond)

B. Take all appropriate action on request to purchase one (1) pneumatic compactor for Road & Bridge from Mustang CAT, utilizing Sourcewell Contract No. 032119-CAT for a total amount not to exceed $200,272.16. (Fund: Advanced Funding/Certificates of Obligation)

C. Take all appropriate action on request to purchase one (1) utility compactor for Road & Bridge from Mustang CAT, utilizing Sourcewell Contract No. 032119-CAT for a total amount not to exceed $48,460.19. (Fund: Advanced Funding/Certificates of Obligation)

D. Take all appropriate action on request to purchase one (1) mini excavator for Road & Bridge from Mustang CAT, utilizing Sourcewell Contract No. 032119-CAT for a total amount not to exceed $75,375.21. (Fund: Advanced Funding/Certificates of Obligation)

E. Take all appropriate action on request to purchase one (1) dump truck for Road and Bridge from Performance Truck, utilizing BuyBoard Contract 601-19 for a total amount not to exceed $160,907.97. (Fund: Advanced Funding/Certificates of Obligation)

F. Take all appropriate action on request to purchase one (1) wheel loader for Road & Bridge from Mustang CAT, utilizing Sourcewell Contract No. 032119-CAT for a total amount not to exceed $188,031.46. (Fund: Advanced Funding/Certificates of Obligation)

G. Take all appropriate action on request for price increase per Bid 20-048, term contract for purchase and hauling of earthen road materials, with James Construction Group.

H. Take all appropriate action on Agreement between Fort Bend County and The Segal Company, Inc., pursuant to RFP 21-089 for professional consulting services for a compensation study in an amount not to exceed $215,000. (Fund: Human Resources)

I. Take all appropriate action on Bid 21-101 for construction of turn lanes at Cinco Ranch at SH99 for Fort Bend County Mobility Bond Project No. 17314x.

J. Take all appropriate action on request for price increase per Bid 20-043, term contract for thermoplastic traffic coating, from Stripes and Stops Company Inc.

K. Take all appropriate action on Third Amendment to Agreement between Fort Bend County and Whitley Penn, LLP, pursuant to RFP 20-083 for additional audit services in an additional amount of $25,000 for a total contract amount not to exceed $600,550. (Fund: Sheriff Detention-Fees)

L. Take all appropriate action to consider granting an exemption to the competitive bid process, as authorized by Local Government Code §262.024(a)(7) for the purchase of an item available from only one source, for audiovisual shelf ready materials and digital media from Midwest Tape for the Library System, in an amount not to exceed $289,000 for FY2022. (Fund: Library)

M. Take all appropriate action to consider granting an exemption to the competitive bid process as authorized by Local Government Code Section 262.024 (a)(7) for the purchase of an item available from only one source, West Proflex online services from Thomson Reuters for the Law Library, in an amount not to exceed $99,289.10 effective through October 31, 2022. (Fund: Law Library)

N. Take all appropriate action on Bid 21-097 for demolition services for Disaster Recovery Project Nos. 4269-006 and 4269-007.

O. Take all appropriate action on Amendment to Agreement for Construction Material Testing Services between Fort Bend County and HVJ Associates, Inc., to increase the contract in an amount of $23,187.50, for a total contract amount not to exceed $115,187.50; pursuant to SOQ 14-025, regarding Old Richmond Road, Mobility Bond Project No. 17208, Precinct 2. (Fund: Mobility Bonds)

P. Take all appropriate action on Agreement for Professional Engineering Services between Fort Bend County and Kavi Consulting, Inc., for a total contract amount not to exceed $176,965 pursuant to SOQ 14-025, regarding Sidewalk Improvements, Mobility Bond Project No. 20308, Precinct 3. (Fund: Mobility Bonds)

Q. Take all appropriate action on Agreement for Coordination Project Management Services between Fort Bend County and RPS Infrastructure, Inc., for a total contract amount not to exceed $25,000 pursuant to SOQ 14-025, regarding Grand Parkway TXDOT Coordination, Mobility Bond Project No. 20317x, Precinct 3. (Fund: Mobility Bonds)

41. ROAD & BRIDGE:

42. SHERIFF'S OFFICE:

A. Take all appropriate action on FY2022 request for transfer in an amount of $17,460 from PO Contingency into Sheriff Enforcement, to allocate funds for payment of Invoice from On Air Solutions for work budgeted in FY2021, but completed in FY2022.

B. Take all appropriate action on Interlocal Agreement for Additional Law Enforcement Services between Fort Bend County and Plantation Municipal Utility District, with services to be provided by the Sheriff's Office, effective through September 30, 2022.

43. TAX ASSESSOR/COLLECTOR:

A. Take all appropriate action on request to rescind denial of Agenda Item 25A approved by Commissioners Court on June 22, 2021, for Lijun Lin in an amount of $739.67, Precinct. 3.

B. Take all appropriate action on request to rescind denial of Agenda Item 26 approved by Commissioners Court on June 22, 2021, for Xu Yili & Hong in an amount of $539.58, Precinct. 4.

C. Take all appropriate action on request to rescind denial of Agenda Item 26 approved by Commissioners Court on June 22, 2021, for Ali Abdelrahman in an amount of $308.03, Precinct. 4.

§ 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.

Item

Fort Bend Drainage District

Fort Bend County Assistant District No. 2

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

§ 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.

Items 47 & 48

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

48. Adjournment.