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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 2, 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 October 26, 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:

Commissioner Precinct 1: Conduct Public Hearing to consider the continuation of the Juvenile Curfew of Fort Bend County Municipal Utility District No. 23 in Precinct 1, pursuant to Section 370.002, of the Texas Local Government Code.

CONSENT AGENDA ITEMS: 6-18

6. COMMISSIONER, PCT. 3:

7. BUDGET TRANSFER(s):

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 Certificates of Obligation:

12. 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:

13. HEALTH & HUMAN SERVICES:

14. HUMAN RESOURCES:

15. PARKS & RECREATION:

16. ROAD & BRIDGE:

17. SHERIFF'S OFFICE:

18. TAX ASSESSOR/COLLECTOR:

19. REQUESTS FOR TAX WAIVERS:

A. COMMISSIONER, PCT. 1:

B. COMMISSIONER, PCT. 2:

C. COMMISSIONER, PCT. 3:

D. COMMISSIONER, PCT. 4:

20. COUNTY JUDGE:

A. Take all appropriate action to consider granting an exemption to the competitive bid process as authorized by Local Government Code 262.024 (a)(2) and (a)(4) for the purchase of professional and health services, for commitment hearings to state mental facilities for Fiscal Year 2022 from the following: Travis County for Austin State Hospital; Howard County for Big Spring Hospital; Cherokee County for Rusk State Hospital; Kerr County for Kerrville State Hospital; Wilbarger County for Vernon State Hospital; Bexar County for San Antonio State Hospital; and Kaufman County for Terrell State Hospital.

B. Take all appropriate action on request to ratify Resolution to the Texas Department of Agriculture certifying that the County has made a grant of $75,000 to Fort Bend Seniors Meals on Wheels and Much, Much More, Inc. for the Home-Delivered Meal Grant Program, for use from January 1, 2022 through December 31, 2022. (Fund: FY2022 Community Development Block Grant and FY2022 Non-Departmental)

21. COMMISSIONER, PCT. 3:

A. Take all appropriate action on Interlocal Agreement for Additional Law Enforcement Services between Fort Bend County and Fort Bend Municipal Utility District No. 130, with services to be provided by the Office of Constable Precinct 3, effective through September 30, 2022.

B. Take all appropriate action on Interlocal Agreement for Additional Law Enforcement Services between Fort Bend County and Seven Meadows Community Association, Inc., with services to be provided by the Office of Constable Precinct 3, effective through September 30, 2022.

22. AUDITOR:

Take all appropriate action to authorize the use of Certificates of Obligation to fund project expenditures by Road & Bridge, regarding the Public Safety Annex Service Road Project, in an amount not to exceed $80,000.

23. BEHAVIORAL HEALTH SERVICES:

Take all appropriate action on Agreement between Fort Bend County and the Alliance for Strong Families and Communities, for grant funding in an amount of $50,000 for participation in the Texas Change in Mind Learning Collaborative, effective April 2021 through June 2023.

24. CONSTABLE, PCT. 2:

Take all appropriate action on FY2022 budget request transfer in the amount of $19,700 from PO Contingency into Supplies and Maintenance to allocate funds for FY2021 invoices from Galls Uniforms.

25. DISTRICT ATTORNEY:

A. Take all appropriate action on Amendment to the Victim Coordinator & Liaison Grant Program budget to accept $25,024 from the Texas Office of the Attorney General, with a cash match in the amount of $1,147 required by Fort Bend County, for a total program cost of $26,171 for the period of September 1, 2021 through August 31, 2022. (Fund: District Attorney)

B. Take all appropriate action on request to ratify Application to the Texas Council on Family Violence for grant funding in the amount of $55,000 to renew the District Attorney's Domestic Violence High-Risk Team Coordinator position, with a cash match of $34,712 for a total program cost of $89,712. (Fund: District Attorney)

26. ENGINEERING:

Take all appropriate action on Special Warranty Deed between Fort Bend County and Texas Department of Transportation, regarding Parcel 105 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)

27. FIRE MARSHAL:

Take all appropriate action on request to reclassify vacant Position Number 5431-0013, in the Fire Marshal's Office, from Deputy Chief-Fire Marshal, from Grade 12 of the Law Enforcement Policy Group to Deputy Chief-Operations, Grade 13 of the Professional Management Policy Group, effective November 2, 2021. (Fund: Fire Marshal)

28. HEALTH & HUMAN SERVICES:

A. Health and Human Services: Take all appropriate action on Amendment No. 1, Contract No. HHS001084500001 to Interlocal Cooperation Agreement between Fort Bend County and The Department of State Health Services, to receive additional funds in the amount of $348,816, for a total contract amount of $2,205,169 in support of the CDC Public Health Crisis Response Co-Ag: Public Health Workforce Grant.

B. Health and Human Services: Take all appropriate action on Care Coordination Agreement, Memorandum of Understanding between Texana Center and Fort Bend County Social Services for the collaboration of treatment planning and care coordination activities.

C. Health and Human Services: Take all appropriate action on request for a new grant-funded position in the Health and Human Services Department, Epidemiologist I-Biostatistician, Grade 11 of the Public Health Policy Group, effective November 2, 2021. (Fund: American Rescue Plan Act Grant - Public Health Response, HHS)

D. Health and Human Services: Take all appropriate action on application to the Texas Veterans Commission; General Assistance Grant, requesting $300,000 in grant funds to continue providing financial assistance for Veterans and their families, with no cash match required by Fort Bend County, for the period of July 1, 2022 through June 30, 2023.

E. Health and Human Services: Take all appropriate action on application to the Texas Veterans Commission; Veterans Mental Health Grant, requesting $200,000 in grant funds, to continue providing clinical counseling to Veterans, with no cash match required by Fort Bend County, for the period of July 1, 2022 through June 30, 2023.

29. HUMAN RESOURCES:

A. Take all appropriate action on revisions to the Employee Information Manual, specifically Section 708, Military Leave, as submitted by Human Resources.

B. Take all appropriate action on request to extend an unpaid leave of absence for an employee of the Library, effective November 3, 2021 for not more than 6 months.

C. Take all appropriate action to form the Fort Bend County Employee Compensation and Classification Study Steering Committee, and designate two members to represent Commissioners Court on the Committee.

30. PARKS & RECREATION:

Take all appropriate action on request from St. Teresa Catholic Church to waive rental fees for use of one (1) meeting room in the Four Corners Community Center on Fridays of each month, effective November 5, 2021 through June 3, 2022 for Continuing Christian Education.

31. PURCHASING:

A. 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, for print materials for the Library System, from The Penworthy Company, in an amount not to exceed $60,000 for FY 2022. (Fund: Library)

B. Take all appropriate action on request to purchase three (3) cargo vans as additions to fleet for the Juvenile Department, utilizing Bid No. 22-013, as indicated on Purchasing Agent form.

C. Take all appropriate action on Agreement between Fort Bend County and Redwood Toxicology Inc., pursuant to RFP 21-054, Drug Testing Services and Onsite Screening Supplies, in an amount not to exceed $50,000 for the FY 2022 budget year. (Fund: Juvenile Probation)

D. Take all appropriate action on Change Order No. 3 to the Agreement between Fort Bend County and Triple B Services, LLP, to increase the contract in an amount of $15,558.78 for a total amount not to exceed $2,365,616.76, pursuant to Bid No. 20-056; regarding Clodine Road, Mobility Bond Project No. 17417, Precinct 4. (Fund: Mobility Bonds)

E. Take all appropriate action on Change Order No. 2 (Final) to the Agreement between Fort Bend County and Angel Brothers, to extend the contract time until July 18, 2020 and decrease the contract in an amount of $79,139.93 for a total amount not to exceed $1,401,859.67, pursuant to Bid No. 19-088; regarding Various Roads in Arcola, Mobility Bond Project No. 17120x, Precinct 1. (Fund: Mobility Bonds)

F. Take all appropriate action on Bid No. 22-014 for Traffic Signal Installation at University Boulevard at Winding Waters Lane, LJ Parkway at Winding Waters Lane, and LJ Parkway at Lake Riverstone Drive.

32. SHERIFF'S OFFICE:

A. Take all appropriate action on Interlocal Cooperation Agreement between Fort Bend County and Liberty County for Jail Services, effective through September 30, 2022.

B. Take all appropriate action on Interlocal Agreement for Additional Law Enforcement Services between Fort Bend County and Municipal Utility District No. 118, with services to be provided by the Sheriff's Office, effective through September 30, 2022.

C. Take all appropriate action on Cooperative State and Local Task Force Agreement between Fort Bend County and United States Department of Justice Drug Enforcement Administration to participate in the Drug Enforcement Administration Task Force, effective through September 30, 2022.

D. Take all appropriate action on Cost Reimbursement Agreement between Fort Bend County and the Federal Bureau of Investigation, for participation in the Houston Coastal Safe Streets initiative.

E. Take all appropriate action on Organized Crime Drug Enforcement Task Force Agreement to accept additional grant funds for the strike force/strategic initiative programs administered by the Sheriff's Office, with no additional funds required by Fort Bend County, for the period of October 1, 2021 through September 30, 2022: $936 for radio programming services; $38,744 for overtime; and $14,859.28 for rental vehicle, incidental expenditures and Aircards.

33. Approve Bills.

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

34. 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.

Items 35 & 36

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

36. Adjournment.

Nov 02, 2021 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 2, 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 October 26, 2021.

6. COMMISSIONER, PCT. 3:

7. BUDGET TRANSFER(s):

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 Certificates of Obligation:

12. 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:

13. HEALTH & HUMAN SERVICES:

14. HUMAN RESOURCES:

15. PARKS & RECREATION:

16. ROAD & BRIDGE:

17. SHERIFF'S OFFICE:

18. TAX ASSESSOR/COLLECTOR:

19. REQUESTS FOR TAX WAIVERS:

A. COMMISSIONER, PCT. 1:

B. COMMISSIONER, PCT. 2:

C. COMMISSIONER, PCT. 3:

D. COMMISSIONER, PCT. 4:

20. COUNTY JUDGE:

A. Take all appropriate action to consider granting an exemption to the competitive bid process as authorized by Local Government Code 262.024 (a)(2) and (a)(4) for the purchase of professional and health services, for commitment hearings to state mental facilities for Fiscal Year 2022 from the following: Travis County for Austin State Hospital; Howard County for Big Spring Hospital; Cherokee County for Rusk State Hospital; Kerr County for Kerrville State Hospital; Wilbarger County for Vernon State Hospital; Bexar County for San Antonio State Hospital; and Kaufman County for Terrell State Hospital.

B. Take all appropriate action on request to ratify Resolution to the Texas Department of Agriculture certifying that the County has made a grant of $75,000 to Fort Bend Seniors Meals on Wheels and Much, Much More, Inc. for the Home-Delivered Meal Grant Program, for use from January 1, 2022 through December 31, 2022. (Fund: FY2022 Community Development Block Grant and FY2022 Non-Departmental)

21. COMMISSIONER, PCT. 3:

A. Take all appropriate action on Interlocal Agreement for Additional Law Enforcement Services between Fort Bend County and Fort Bend Municipal Utility District No. 130, with services to be provided by the Office of Constable Precinct 3, effective through September 30, 2022.

B. Take all appropriate action on Interlocal Agreement for Additional Law Enforcement Services between Fort Bend County and Seven Meadows Community Association, Inc., with services to be provided by the Office of Constable Precinct 3, effective through September 30, 2022.

A. Take all appropriate action on Amendment to the Victim Coordinator & Liaison Grant Program budget to accept $25,024 from the Texas Office of the Attorney General, with a cash match in the amount of $1,147 required by Fort Bend County, for a total program cost of $26,171 for the period of September 1, 2021 through August 31, 2022. (Fund: District Attorney)

B. Take all appropriate action on request to ratify Application to the Texas Council on Family Violence for grant funding in the amount of $55,000 to renew the District Attorney's Domestic Violence High-Risk Team Coordinator position, with a cash match of $34,712 for a total program cost of $89,712. (Fund: District Attorney)

A. Health and Human Services: Take all appropriate action on Amendment No. 1, Contract No. HHS001084500001 to Interlocal Cooperation Agreement between Fort Bend County and The Department of State Health Services, to receive additional funds in the amount of $348,816, for a total contract amount of $2,205,169 in support of the CDC Public Health Crisis Response Co-Ag: Public Health Workforce Grant.

B. Health and Human Services: Take all appropriate action on Care Coordination Agreement, Memorandum of Understanding between Texana Center and Fort Bend County Social Services for the collaboration of treatment planning and care coordination activities.

C. Health and Human Services: Take all appropriate action on request for a new grant-funded position in the Health and Human Services Department, Epidemiologist I-Biostatistician, Grade 11 of the Public Health Policy Group, effective November 2, 2021. (Fund: American Rescue Plan Act Grant - Public Health Response, HHS)

D. Health and Human Services: Take all appropriate action on application to the Texas Veterans Commission; General Assistance Grant, requesting $300,000 in grant funds to continue providing financial assistance for Veterans and their families, with no cash match required by Fort Bend County, for the period of July 1, 2022 through June 30, 2023.

E. Health and Human Services: Take all appropriate action on application to the Texas Veterans Commission; Veterans Mental Health Grant, requesting $200,000 in grant funds, to continue providing clinical counseling to Veterans, with no cash match required by Fort Bend County, for the period of July 1, 2022 through June 30, 2023.

29. HUMAN RESOURCES:

A. Take all appropriate action on revisions to the Employee Information Manual, specifically Section 708, Military Leave, as submitted by Human Resources.

B. Take all appropriate action on request to extend an unpaid leave of absence for an employee of the Library, effective November 3, 2021 for not more than 6 months.

C. Take all appropriate action to form the Fort Bend County Employee Compensation and Classification Study Steering Committee, and designate two members to represent Commissioners Court on the Committee.

30. PARKS & RECREATION:

31. PURCHASING:

A. 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, for print materials for the Library System, from The Penworthy Company, in an amount not to exceed $60,000 for FY 2022. (Fund: Library)

B. Take all appropriate action on request to purchase three (3) cargo vans as additions to fleet for the Juvenile Department, utilizing Bid No. 22-013, as indicated on Purchasing Agent form.

C. Take all appropriate action on Agreement between Fort Bend County and Redwood Toxicology Inc., pursuant to RFP 21-054, Drug Testing Services and Onsite Screening Supplies, in an amount not to exceed $50,000 for the FY 2022 budget year. (Fund: Juvenile Probation)

D. Take all appropriate action on Change Order No. 3 to the Agreement between Fort Bend County and Triple B Services, LLP, to increase the contract in an amount of $15,558.78 for a total amount not to exceed $2,365,616.76, pursuant to Bid No. 20-056; regarding Clodine Road, Mobility Bond Project No. 17417, Precinct 4. (Fund: Mobility Bonds)

E. Take all appropriate action on Change Order No. 2 (Final) to the Agreement between Fort Bend County and Angel Brothers, to extend the contract time until July 18, 2020 and decrease the contract in an amount of $79,139.93 for a total amount not to exceed $1,401,859.67, pursuant to Bid No. 19-088; regarding Various Roads in Arcola, Mobility Bond Project No. 17120x, Precinct 1. (Fund: Mobility Bonds)

F. Take all appropriate action on Bid No. 22-014 for Traffic Signal Installation at University Boulevard at Winding Waters Lane, LJ Parkway at Winding Waters Lane, and LJ Parkway at Lake Riverstone Drive.

32. SHERIFF'S OFFICE:

A. Take all appropriate action on Interlocal Cooperation Agreement between Fort Bend County and Liberty County for Jail Services, effective through September 30, 2022.

B. Take all appropriate action on Interlocal Agreement for Additional Law Enforcement Services between Fort Bend County and Municipal Utility District No. 118, with services to be provided by the Sheriff's Office, effective through September 30, 2022.

C. Take all appropriate action on Cooperative State and Local Task Force Agreement between Fort Bend County and United States Department of Justice Drug Enforcement Administration to participate in the Drug Enforcement Administration Task Force, effective through September 30, 2022.

D. Take all appropriate action on Cost Reimbursement Agreement between Fort Bend County and the Federal Bureau of Investigation, for participation in the Houston Coastal Safe Streets initiative.

E. Take all appropriate action on Organized Crime Drug Enforcement Task Force Agreement to accept additional grant funds for the strike force/strategic initiative programs administered by the Sheriff's Office, with no additional funds required by Fort Bend County, for the period of October 1, 2021 through September 30, 2022: $936 for radio programming services; $38,744 for overtime; and $14,859.28 for rental vehicle, incidental expenditures and Aircards.

33. Approve Bills.

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

34. 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.

Items 35 & 36

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

36. Adjournment.

NOTICE OF MEETING FORT BEND COUNTY COMMISSIONERS COURT SECOND FLOOR, FORT BEND COUNTY COURTHOUSE 401 JACKSON STREET, RICHMOND, TEXAS TUESDAY, NOVEMBER 2, 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 October 26, 2021.

6. COMMISSIONER, PCT. 3:

7. BUDGET TRANSFER(s):

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 Certificates of Obligation:

12. 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:

13. HEALTH & HUMAN SERVICES:

14. HUMAN RESOURCES:

15. PARKS & RECREATION:

16. ROAD & BRIDGE:

17. SHERIFF'S OFFICE:

18. TAX ASSESSOR/COLLECTOR:

A. COMMISSIONER, PCT. 1:

B. COMMISSIONER, PCT. 2:

C. COMMISSIONER, PCT. 3:

D. COMMISSIONER, PCT. 4:

A. Take all appropriate action on Interlocal Agreement for Additional Law Enforcement Services between Fort Bend County and Fort Bend Municipal Utility District No. 130, with services to be provided by the Office of Constable Precinct 3, effective through September 30, 2022.

B. Take all appropriate action on Interlocal Agreement for Additional Law Enforcement Services between Fort Bend County and Seven Meadows Community Association, Inc., with services to be provided by the Office of Constable Precinct 3, effective through September 30, 2022.

B. Health and Human Services: Take all appropriate action on Care Coordination Agreement, Memorandum of Understanding between Texana Center and Fort Bend County Social Services for the collaboration of treatment planning and care coordination activities.

A. Take all appropriate action on revisions to the Employee Information Manual, specifically Section 708, Military Leave, as submitted by Human Resources.

B. Take all appropriate action on request to extend an unpaid leave of absence for an employee of the Library, effective November 3, 2021 for not more than 6 months.

C. Take all appropriate action to form the Fort Bend County Employee Compensation and Classification Study Steering Committee, and designate two members to represent Commissioners Court on the Committee.

B. Take all appropriate action on request to purchase three (3) cargo vans as additions to fleet for the Juvenile Department, utilizing Bid No. 22-013, as indicated on Purchasing Agent form.

C. Take all appropriate action on Agreement between Fort Bend County and Redwood Toxicology Inc., pursuant to RFP 21-054, Drug Testing Services and Onsite Screening Supplies, in an amount not to exceed $50,000 for the FY 2022 budget year. (Fund: Juvenile Probation)

F. Take all appropriate action on Bid No. 22-014 for Traffic Signal Installation at University Boulevard at Winding Waters Lane, LJ Parkway at Winding Waters Lane, and LJ Parkway at Lake Riverstone Drive.

A. Take all appropriate action on Interlocal Cooperation Agreement between Fort Bend County and Liberty County for Jail Services, effective through September 30, 2022.

B. Take all appropriate action on Interlocal Agreement for Additional Law Enforcement Services between Fort Bend County and Municipal Utility District No. 118, with services to be provided by the Sheriff's Office, effective through September 30, 2022.

C. Take all appropriate action on Cooperative State and Local Task Force Agreement between Fort Bend County and United States Department of Justice Drug Enforcement Administration to participate in the Drug Enforcement Administration Task Force, effective through September 30, 2022.

D. Take all appropriate action on Cost Reimbursement Agreement between Fort Bend County and the Federal Bureau of Investigation, for participation in the Houston Coastal Safe Streets initiative.

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

36. Adjournment.

Nov 02, 2021 REGULAR SESSION AGENDA

NOTICE OF MEETING FORT BEND COUNTY COMMISSIONERS COURT SECOND FLOOR, FORT BEND COUNTY COURTHOUSE 401 JACKSON STREET, RICHMOND, TEXAS TUESDAY, NOVEMBER 2, 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 October 26, 2021.

6. COMMISSIONER, PCT. 3:

7. BUDGET TRANSFER(s):

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 Certificates of Obligation:

12. 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:

13. HEALTH & HUMAN SERVICES:

14. HUMAN RESOURCES:

15. PARKS & RECREATION:

16. ROAD & BRIDGE:

17. SHERIFF'S OFFICE:

18. TAX ASSESSOR/COLLECTOR:

A. COMMISSIONER, PCT. 1:

B. COMMISSIONER, PCT. 2:

C. COMMISSIONER, PCT. 3:

D. COMMISSIONER, PCT. 4:

A. Take all appropriate action on Interlocal Agreement for Additional Law Enforcement Services between Fort Bend County and Fort Bend Municipal Utility District No. 130, with services to be provided by the Office of Constable Precinct 3, effective through September 30, 2022.

B. Take all appropriate action on Interlocal Agreement for Additional Law Enforcement Services between Fort Bend County and Seven Meadows Community Association, Inc., with services to be provided by the Office of Constable Precinct 3, effective through September 30, 2022.

B. Health and Human Services: Take all appropriate action on Care Coordination Agreement, Memorandum of Understanding between Texana Center and Fort Bend County Social Services for the collaboration of treatment planning and care coordination activities.

A. Take all appropriate action on revisions to the Employee Information Manual, specifically Section 708, Military Leave, as submitted by Human Resources.

B. Take all appropriate action on request to extend an unpaid leave of absence for an employee of the Library, effective November 3, 2021 for not more than 6 months.

C. Take all appropriate action to form the Fort Bend County Employee Compensation and Classification Study Steering Committee, and designate two members to represent Commissioners Court on the Committee.

B. Take all appropriate action on request to purchase three (3) cargo vans as additions to fleet for the Juvenile Department, utilizing Bid No. 22-013, as indicated on Purchasing Agent form.

C. Take all appropriate action on Agreement between Fort Bend County and Redwood Toxicology Inc., pursuant to RFP 21-054, Drug Testing Services and Onsite Screening Supplies, in an amount not to exceed $50,000 for the FY 2022 budget year. (Fund: Juvenile Probation)

F. Take all appropriate action on Bid No. 22-014 for Traffic Signal Installation at University Boulevard at Winding Waters Lane, LJ Parkway at Winding Waters Lane, and LJ Parkway at Lake Riverstone Drive.

A. Take all appropriate action on Interlocal Cooperation Agreement between Fort Bend County and Liberty County for Jail Services, effective through September 30, 2022.

B. Take all appropriate action on Interlocal Agreement for Additional Law Enforcement Services between Fort Bend County and Municipal Utility District No. 118, with services to be provided by the Sheriff's Office, effective through September 30, 2022.

C. Take all appropriate action on Cooperative State and Local Task Force Agreement between Fort Bend County and United States Department of Justice Drug Enforcement Administration to participate in the Drug Enforcement Administration Task Force, effective through September 30, 2022.

D. Take all appropriate action on Cost Reimbursement Agreement between Fort Bend County and the Federal Bureau of Investigation, for participation in the Houston Coastal Safe Streets initiative.

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

36. Adjournment.

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