NOTICE OF MEETING FORT BEND COUNTY COMMISSIONERS COURT SECOND FLOOR, FORT BEND COUNTY COURTHOUSE 401 JACKSON STREET, RICHMOND, TEXAS TUESDAY, NOVEMBER 9, 2021 1:00 P.M. AGENDA
6. OUT-OF-STATE TRAVEL: Approve out-of-state travel requests for County personnel:
7. COUNTY JUDGE:
8. BUDGET TRANSFER(s):
9. CONSTABLE, PCT. 4:
10. ENGINEERING-PAYMENTS:
11. ENGINEERING-PERMITS:
12. ENGINEERING-DEVELOPMENT:
13. 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:
Take all appropriate action on Order Creating Curfew for Minors in the Unincorporated Area of Fort Bend County Municipal Utility District No. 23 effective through November 9, 2024.
Take all appropriate action on Interlocal Agreement for Additional Law Enforcement Services between Fort Bend County and Cinco Municipal Utility District No. 8 with services to be provided by the office of Constable Precinct 3, effective through September 30, 2022.
Take all appropriate action on Application to the Texas Indigent Defense Commission for the FY 2022 Formula Grant; authorize electronic submission of the application, and adopt Resolution in support of the Application.
A. Take all appropriate action on Application for Intent to Participate in the FY2021 American Rescue Plan Act Non-Profit Partnership Grant Program, submitted by Doing Our Part ( Kidz Kitchen) in the amount of $10,000. (Fund: American Rescue Plan Act)
B. Take all appropriate action on Application for Intent to Participate in the FY2021 American Rescue Plan Act Non-Profit Partnership Grant Program, submitted by Families Helping Families, Houston in the amount of $100,000 ($50,000 in 2021 and $50,000 in 2022). (Fund: American Rescue Plan Act)
A. Take all appropriate action on Amendment No. 1 to Contract No. 20-066-006-C038 between the Texas General Land Office and Fort Bend County to extend the contract term regarding the Community Development Block Grant Disaster Recovery Program, local buyout/acquisition projects; Hurricane Harvey Round 1 Funding, approved by Commissioners Court on November 5, 2019.
B. Take all appropriate action on Subordination Agreement between Fort Bend County and Rehabilitation Client, File No. 774; for assistance under the HOME Investment Partnership Program. (Fund: Home Investment Partnership Program)
A. Take all appropriate action to reclassify American Rescue Plan Act grant position, Certified Fraud Examiner, in the District Attorney’s Office approved June 22, 2021, from Grade 11 of the Professional Management Policy Group to Paralegal, grade 11 of the Professional Management Policy Group.
B. Take all appropriate action on request to reclassify Position No. 4801-0148 in the District Attorney’s Office from Investigator, Grade 11 of the Law Enforcement Policy Group, to Lieutenant Investigator, Grade 12 of the Law Enforcement Policy Group, effective November 13, 2021. (Fund: District Attorney - State Asset Forfeiture)
A. Take all appropriate action to canvass the results of the Constitutional Amendment Election conducted on November 2, 2021 pursuant to Section 67.004 of the Texas Election Code.
B. Take all appropriate action to canvass the results of the Special Election allowing voters to to approve, or disapprove, the creation of County Assistance District No. 23.
Take all appropriate action on update to the Fort Bend County Fire Code and fee schedule, pursuant to Local Government Code Section 233.061, effective November 9, 2021.
Take all appropriate action on Order Approving Issuance of Fort Bend Grand Parkway Toll Road Authority Limited Contract Tax and Subordinate Lien Toll Road Revenue Refunding Bonds, Series 2021A; Levying and Pledging a Tax for the Payment of the County’s Obligations thereunder; and Containing Other Provisions Relating to the Subject.
A. Clinical Health: Take all appropriate action on Modification No. 1 to Mini-Grant Agreement between Fort Bend County and Asian & Pacific Islander American Health Forum for the Tuberculosis Prevention and Control Program, to extend the scope of services through May 31, 2022, with no cash match required by Fort Bend County.
B. Health and Human Services: Take all appropriate action on request to reclassify grant-funded Position No. 6351-0048, in the Health and Human Services Department from Project Manager - Vaccination, Grade 12 of the Public Health Policy Group, to COVID-19 Long Term Response Manager, Grade 13 of the Public Health Policy Group, effective November 13, 2021. (Fund: CARES-3 Grant).
C. Health and Human Services: Take all appropriate action on request for a new grant-funded position in the Health and Human Services Department, Deputy Medical Director, Public Health Programs, Grade 18 of the Professional Management Policy Group, effective November 9, 2021. (Fund: Public Health Workforce Grant)
D. Health and Human Services: Take all appropriate action on request for a new grant-funded position, Epidemiologist I, Grade 11 of the Public Health Policy Group in the Health and Human Services - Epidemiology Department, effective November 9, 2021 (Fund: COVID EPI Assistance Grant)
Take all appropriate action to authorize Burnett Specialists as consultant engaged to identify the most highly qualified candidates for the position of Director of Economic Opportunity and Development.
Take all appropriate action on request from Precinct 4 Constable's Office for use of the Four Corners Multipurpose Center gymnasium on December 4, 2021, to host a Community 3 on 3 Basketball Tournament to raise awareness on domestic violence.
A. Take all appropriate action on the Agreement between Fort Bend County and Thomas A. Kaspar M.D. for professional medical services related to the diagnosis and treatment of tuberculosis, in an amount not to exceed $60,000 effective October 1, 2021 through September 30, 2022. (Fund: Health and Human Services)
B. Take all appropriate action on Interlocal Agreement between Fort Bend County and Texana Center for Forensic Assertive Community Treatment/Intensive Mental Health and Substance Abuse Services, a community collaborative program, to divert individuals with mental illness from the criminal justice system, in an amount not to exceed $500,000, effective through September 30, 2022. (Fund: Behavioral Health)
C. Take all appropriate action on Amendment to Agreement between Fort Bend County and Fort Bend County Family Health Center Inc., dba AccessHealth, for clinic services and extension of time, for a total contract amount not to exceed $322,951.17 effective October 1, 2021 through December 31, 2021. (Fund: 1115 Waiver)
D. Take all appropriate action on Addendum to Agreement between Fort Bend County and Hunton Services, utilizing Choice Partners Purchasing Cooperative Contract Number 19/036MR-03 for repairs to Cooling Tower No. 1 at the Fort Bend County Jail, in an amount not to exceed $50,830.78. (Fund: Facilities).
E. Take all appropriate action on Addendum to Agreement between Fort Bend County and Audio Visual Technologies Group, Inc. for an audio visual upgrade at the Justice Center, utilizing BuyBoard Contract No. 644-21 in an amount not to exceed $53,411.21. (Fund: American Rescue Plan Act)
F. Take all appropriate action on Agreement for Professional Engineering Services between Fort Bend County and McDonough Engineering Corporation for a total contract amount not to exceed $475,327 pursuant to SOQ 14-025; regarding Bullhead Slough, Mobility Bond Project No. 20410, Precinct 4. (Fund: Mobility Bonds)
G. Take all appropriate action on Amendment to Agreement for Professional Engineering Services between Fort Bend County and Amani Engineering, Inc., in an additional amount of $7,500 for a total contract amount not to exceed $49,645; pursuant to SOQ 14-025, regarding Traffic Signal II, Mobility Bond Project No. 20316x, Precinct 3. (Fund: Mobility Bonds)
H. Take all appropriate action on Second Amendment to Agreement for Professional Engineering Services between Fort Bend County and PGAL, in an additional amount of $28,100 for a total contract amount not to exceed $371,847; pursuant to SOQ 14-025, regarding Owens Road (John Sharp Drive) Segment 2, Mobility Bond Project No. 17407, Precinct 4. (Fund: Mobility Bonds)
A. 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.
B. Take all appropriate action on Agreement between Fort Bend County and Benjamin Pirsch for the transfer of a Law Enforcement Animal to the care of its handler or other persons familiar to the animal.
C. Take all appropriate action on Agreement between Fort Bend County and Justin Cloud for the transfer of a Law Enforcement Animal to the care of its handler or other persons familiar to the animal.
NOTICE OF MEETING FORT BEND COUNTY COMMISSIONERS COURT SECOND FLOOR, FORT BEND COUNTY COURTHOUSE 401 JACKSON STREET, RICHMOND, TEXAS TUESDAY, NOVEMBER 9, 2021 1:00 P.M. AGENDA
6. OUT-OF-STATE TRAVEL: Approve out-of-state travel requests for County personnel:
7. COUNTY JUDGE:
8. BUDGET TRANSFER(s):
9. CONSTABLE, PCT. 4:
10. ENGINEERING-PAYMENTS:
11. ENGINEERING-PERMITS:
12. ENGINEERING-DEVELOPMENT:
13. 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:
Take all appropriate action on Order Creating Curfew for Minors in the Unincorporated Area of Fort Bend County Municipal Utility District No. 23 effective through November 9, 2024.
Take all appropriate action on Interlocal Agreement for Additional Law Enforcement Services between Fort Bend County and Cinco Municipal Utility District No. 8 with services to be provided by the office of Constable Precinct 3, effective through September 30, 2022.
Take all appropriate action on Application to the Texas Indigent Defense Commission for the FY 2022 Formula Grant; authorize electronic submission of the application, and adopt Resolution in support of the Application.
A. Take all appropriate action on Application for Intent to Participate in the FY2021 American Rescue Plan Act Non-Profit Partnership Grant Program, submitted by Doing Our Part ( Kidz Kitchen) in the amount of $10,000. (Fund: American Rescue Plan Act)
B. Take all appropriate action on Application for Intent to Participate in the FY2021 American Rescue Plan Act Non-Profit Partnership Grant Program, submitted by Families Helping Families, Houston in the amount of $100,000 ($50,000 in 2021 and $50,000 in 2022). (Fund: American Rescue Plan Act)
A. Take all appropriate action on Amendment No. 1 to Contract No. 20-066-006-C038 between the Texas General Land Office and Fort Bend County to extend the contract term regarding the Community Development Block Grant Disaster Recovery Program, local buyout/acquisition projects; Hurricane Harvey Round 1 Funding, approved by Commissioners Court on November 5, 2019.
B. Take all appropriate action on Subordination Agreement between Fort Bend County and Rehabilitation Client, File No. 774; for assistance under the HOME Investment Partnership Program. (Fund: Home Investment Partnership Program)
A. Take all appropriate action to reclassify American Rescue Plan Act grant position, Certified Fraud Examiner, in the District Attorney’s Office approved June 22, 2021, from Grade 11 of the Professional Management Policy Group to Paralegal, grade 11 of the Professional Management Policy Group.
B. Take all appropriate action on request to reclassify Position No. 4801-0148 in the District Attorney’s Office from Investigator, Grade 11 of the Law Enforcement Policy Group, to Lieutenant Investigator, Grade 12 of the Law Enforcement Policy Group, effective November 13, 2021. (Fund: District Attorney - State Asset Forfeiture)
A. Take all appropriate action to canvass the results of the Constitutional Amendment Election conducted on November 2, 2021 pursuant to Section 67.004 of the Texas Election Code.
B. Take all appropriate action to canvass the results of the Special Election allowing voters to to approve, or disapprove, the creation of County Assistance District No. 23.
Take all appropriate action on update to the Fort Bend County Fire Code and fee schedule, pursuant to Local Government Code Section 233.061, effective November 9, 2021.
Take all appropriate action on Order Approving Issuance of Fort Bend Grand Parkway Toll Road Authority Limited Contract Tax and Subordinate Lien Toll Road Revenue Refunding Bonds, Series 2021A; Levying and Pledging a Tax for the Payment of the County’s Obligations thereunder; and Containing Other Provisions Relating to the Subject.
A. Clinical Health: Take all appropriate action on Modification No. 1 to Mini-Grant Agreement between Fort Bend County and Asian & Pacific Islander American Health Forum for the Tuberculosis Prevention and Control Program, to extend the scope of services through May 31, 2022, with no cash match required by Fort Bend County.
B. Health and Human Services: Take all appropriate action on request to reclassify grant-funded Position No. 6351-0048, in the Health and Human Services Department from Project Manager - Vaccination, Grade 12 of the Public Health Policy Group, to COVID-19 Long Term Response Manager, Grade 13 of the Public Health Policy Group, effective November 13, 2021. (Fund: CARES-3 Grant).
C. Health and Human Services: Take all appropriate action on request for a new grant-funded position in the Health and Human Services Department, Deputy Medical Director, Public Health Programs, Grade 18 of the Professional Management Policy Group, effective November 9, 2021. (Fund: Public Health Workforce Grant)
D. Health and Human Services: Take all appropriate action on request for a new grant-funded position, Epidemiologist I, Grade 11 of the Public Health Policy Group in the Health and Human Services - Epidemiology Department, effective November 9, 2021 (Fund: COVID EPI Assistance Grant)
Take all appropriate action to authorize Burnett Specialists as consultant engaged to identify the most highly qualified candidates for the position of Director of Economic Opportunity and Development.
Take all appropriate action on request from Precinct 4 Constable's Office for use of the Four Corners Multipurpose Center gymnasium on December 4, 2021, to host a Community 3 on 3 Basketball Tournament to raise awareness on domestic violence.
A. Take all appropriate action on the Agreement between Fort Bend County and Thomas A. Kaspar M.D. for professional medical services related to the diagnosis and treatment of tuberculosis, in an amount not to exceed $60,000 effective October 1, 2021 through September 30, 2022. (Fund: Health and Human Services)
B. Take all appropriate action on Interlocal Agreement between Fort Bend County and Texana Center for Forensic Assertive Community Treatment/Intensive Mental Health and Substance Abuse Services, a community collaborative program, to divert individuals with mental illness from the criminal justice system, in an amount not to exceed $500,000, effective through September 30, 2022. (Fund: Behavioral Health)
C. Take all appropriate action on Amendment to Agreement between Fort Bend County and Fort Bend County Family Health Center Inc., dba AccessHealth, for clinic services and extension of time, for a total contract amount not to exceed $322,951.17 effective October 1, 2021 through December 31, 2021. (Fund: 1115 Waiver)
D. Take all appropriate action on Addendum to Agreement between Fort Bend County and Hunton Services, utilizing Choice Partners Purchasing Cooperative Contract Number 19/036MR-03 for repairs to Cooling Tower No. 1 at the Fort Bend County Jail, in an amount not to exceed $50,830.78. (Fund: Facilities).
E. Take all appropriate action on Addendum to Agreement between Fort Bend County and Audio Visual Technologies Group, Inc. for an audio visual upgrade at the Justice Center, utilizing BuyBoard Contract No. 644-21 in an amount not to exceed $53,411.21. (Fund: American Rescue Plan Act)
F. Take all appropriate action on Agreement for Professional Engineering Services between Fort Bend County and McDonough Engineering Corporation for a total contract amount not to exceed $475,327 pursuant to SOQ 14-025; regarding Bullhead Slough, Mobility Bond Project No. 20410, Precinct 4. (Fund: Mobility Bonds)
G. Take all appropriate action on Amendment to Agreement for Professional Engineering Services between Fort Bend County and Amani Engineering, Inc., in an additional amount of $7,500 for a total contract amount not to exceed $49,645; pursuant to SOQ 14-025, regarding Traffic Signal II, Mobility Bond Project No. 20316x, Precinct 3. (Fund: Mobility Bonds)
H. Take all appropriate action on Second Amendment to Agreement for Professional Engineering Services between Fort Bend County and PGAL, in an additional amount of $28,100 for a total contract amount not to exceed $371,847; pursuant to SOQ 14-025, regarding Owens Road (John Sharp Drive) Segment 2, Mobility Bond Project No. 17407, Precinct 4. (Fund: Mobility Bonds)
A. 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.
B. Take all appropriate action on Agreement between Fort Bend County and Benjamin Pirsch for the transfer of a Law Enforcement Animal to the care of its handler or other persons familiar to the animal.
C. Take all appropriate action on Agreement between Fort Bend County and Justin Cloud for the transfer of a Law Enforcement Animal to the care of its handler or other persons familiar to the animal.