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NOTICE OF MEETING FORT BEND COUNTY COMMISSIONERS COURT SECOND FLOOR, FORT BEND COUNTY COURTHOUSE 401 JACKSON STREET, RICHMOND, TEXAS TUESDAY, DECEMBER 14, 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 December 7, 2021.

4. Public Comments regarding the Agenda and Announcements.

5. COUNTY JUDGE:

6. COMMISSIONER, PCT. 2:

7. COMMISSIONER, PCT. 4:

8. BUDGET TRANSFER(s):

9. ENGINEERING-PAYMENTS:

10. ENGINEERING-PERMITS:

11. ENGINEERING-DEVELOPMENT:

12. 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:

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

14. HUMAN RESOURCES:

15. PARKS & RECREATION:

16. PURCHASING:

17. TAX ASSESSOR/COLLECTOR:

18. COUNTY JUDGE:

Take all appropriate action on Resolution Electing Candidates for the Board of Directors of the Fort Bend Central Appraisal District for the term of January 1, 2022 through December 31, 2023.

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

20. AUDITOR:

Take all appropriate action to authorize the use of Certificates of Obligation to increase the amount authorized under Agenda Item No. 26 approved by Commissioners Court on September 14, 2021 from $1,303,659 to $1,335,909 for the purchase of land of the future Precinct 4 Facility (prior to redistricting).

21. BUDGET & FINANCE:

A. Take all appropriate action on award funds allocated for Non-Profit American Rescue Plan Act Grant recipients.

B. Take all appropriate action on request for (1) one new grant funded position in the Information Technology Department: webmaster, Grade 13 of the Professional Management Policy Group, to support website portals for broadband services, vaccine hesitancy, coronavirus, rental assistance, small business, and other pandemic related services, effective January 1, 2022 through September 30, 2024, and amend the American Rescue Plan Act Budget to include $101,300 in FY2022, $134,300 in FY2023, and $138,300 in FY2024 in a total amount of $373,900 to be taken from Public Infrastructure, Emergency Medical Service Facility Projects. (Fund: American Rescue Plan Act)

C. Take all appropriate action to amend the American Rescue Plan Act Budget to allocate $645,500 to the City of Meadows Place for public infrastructure projects including Lift Station pump replacement, Wastewater Treatment Plant, EOC generator, and Water Plant No. 3 generator. (Fund: American Rescue Plan Act, Public Infrastructure)

D. Take all appropriate action to amend the American Rescue Plan Act Budget by $19,719 to purchase a box truck for the Office of Emergency Management originally budgeted at $99,062 but has since increased to $118,780.88. (Fund: American Rescue Plan Act, Special Purchases/CIP)

22. ENGINEERING:

Take all appropriate action on submittal of the plat ratification of the Epicenter.

23. FACILITIES MANAGEMENT & PLANNING:

A. Take all appropriate action to increase the amount authorized under Agenda Item No. 19 approved by Commissioners Court on October 5, 2021 from $1,298,959 to $1,330,583.76 plus necessary costs to reflect an increase in acreage from the estimated 4.97 acres to 5.091 acres, based on a final survey of the land to be purchased from Imperial Johnson, LLC, on behalf of and as agent for the State of Texas and Cherokee Sugar Land, L.P., authorize the County Judge to sign all closing documents, and authorize the County Clerk to record any related documents in the Official Public Records at no cost. (Fund: Certificates of Obligation)

B. Take all appropriate action on Lease Agreement between Fort Bend County and Stockdale Capital Partners LLC, for Precinct 3 Commissioner's Office, in a total amount not to exceed $133,000 for the term of the lease, effective January 1, 2022 through June 30, 2023.

24. HEALTH & HUMAN SERVICES:

A. Take all appropriate action on request to create one (1) grant funded, part time position, Community Health Worker, effective December 14, 2021. (Fund: Health Disparities Grant)

B. Take all appropriate action on request to create one (1) grant funded, full time position, Community Health Worker, Grade 8 of the Public Health Policy Group, effective December 14, 2021. (Fund: Health Disparities Grant)

25. HUMAN RESOURCES:

Take all appropriate action on request to create one (1) grant funded, part time Human Resources position to assist with the increase in Human Resources activity due to the rapid addition of Health and Human Services grant funded positions, effective December 14, 2021 through December 31, 2024. (Fund: American Rescue Plan Act -Health and Human Services)

26. PARKS & RECREATION:

Take all appropriate action on Contract Addendum between Fort Bend County and Houston Livestock Show and Rodeo, Inc. (HLSR) for their scholarship fundraiser Boot N Scootin' Ball, to be held on February 5, 2022 at the Fort Bend County Fairgrounds.

27. PUBLIC TRANSPORTATION:

Take all appropriate action on application to the Federal Transit Administration on FAIN No. TX-2022-004-00 for Fiscal Year 2021 Section 5307 American Rescue Plan Act funds in a total amount of $7,887,947 with no local match required, including grantor’s request for submittal of additional information. (Fund: Public Transportation Grants)

28. PURCHASING:

A. Take all appropriate action on Agreement for Contingency All Hazards Consulting Services between Fort Bend County and Hagerty Consulting, Inc., pursuant to RFP 19-041 Non-Profit Assistance Program in an amount not to exceed $222,155 effective October 1, 2021 through September 30, 2022. (Fund: American Rescue Plan Act)

B. Take all appropriate action on Addendum between Fort Bend County and RedTeam Collaborative LLC dba RedTeam Security for professional consulting services for network penetration testing and social engineering security engagement in the amount of $79,815. (Fund: Grant, Homeland Security & Emergency Management, Information Technology)

C. Take all appropriate action on the Addendum between Fort Bend County and CaseWorthy, Inc. for licensing and annual maintenance of software regarding the Collaboration Information System Project in an amount not to exceed $94,172.65 effective through September 30, 2023. (Fund: Information Technology and Social Services)

D. Take all appropriate action on Agreement between Fort Bend County and C&T Information Technology Consulting, Inc. for contractor labor hours to assist GIS Systems Analyst utilizing State of Texas Department of Information Resources Agreement Number DIR-CPO-4570, in an amount not to exceed $193,440. (Fund: American Rescue Plan Act)

E. Take all appropriate action on Third Amendment to Agreement between Fort Bend County and Wellpath LLC, pursuant to RFP 17-065 for inmate health services for a one-year renewal in an amount of $6,290,783 plus outpatient medical expenses effective October 1, 2021 through September 30, 2022. (Fund: Sheriff’s Office)

F. Take all appropriate action on Eleventh Amendment to Service Level Agreement between Fort Bend County and GHG Corporation, pursuant to RFP 08-051, for annual renewal of maintenance and support of electronic Time Sheet Management System in an amount not to exceed $10,346 effective January 1, 2022 through December 31, 2022. (Fund: Information Technology)

G. Take all appropriate action on the Renewal Addendum to End User License and Service Agreement between Fort Bend County and Comprise Technologies, Inc., a sole source provider as authorized by Section 262.024 (a)(7) of the Texas Local Government Code, for renewal of software licenses and support for software and kiosks, effective November 2, 2021 through November 1, 2022, in an amount not to exceed $50,724.70. (Fund: Library)

H. Take all appropriate action on Eighth Amendment for renewal of Professional Services Agreement for Intelligence Analysts between Fort Bend County and Meador Staffing Services, Inc. in an amount not to exceed $785,000 effective October 1, 2021 through September 30, 2022. (Fund: Sheriff's Office, High Intensity Drug Trafficking Area Grant)

I. Take all appropriate action on Renewal Agreement between Fort Bend County and Child Advocates of Fort Bend County, Inc. to lease office space (Area 8) in property located at 5403 Avenue N in Rosenberg for employees of the Sheriff's Office, in an amount not to exceed $677.65 per month, effective through September 30, 2022. (Fund: Sheriff's Office)

J. Take all appropriate action on Bid 22-025, term contract for Lifeguard Services and Swimming Pool Maintenance and Supplies.

K. Take all appropriate action on Amendment to Design/Build Agreement between Fort Bend County and Bass Construction Company, Inc. for construction phase of Paramedic 602 Station in Rosenberg, pursuant to RFP 21-087 in an additional amount of $1,560,324, for a total amount not to exceed $1,684,324. (Fund: Advance Funding Resolution)

L. Take all appropriate action on Agreement between Fort Bend County and Vanir/AUTOARCH, a joint venture, for Countywide Facilities Assessments, Reports, and Recommendations, pursuant to RFQ 21-098 in a total amount not to exceed $672,758. (Fund: Advance Funding Resolution)

M. Take all appropriate action on Agreement for Professional Engineering Services between Fort Bend County and CivilCorp, LLC, in a total amount not to exceed $1,219,882.50, pursuant to SOQ 14-025, regarding Wallis Street, Mobility Bond Project No. 20305, Precinct 3. (Fund: Mobility Bonds)

N. Take all appropriate action on Second Amendment to Agreement for Professional Engineering Services between Fort Bend County and Costello, Inc., to extend the contract time until December 31, 2023, pursuant to SOQ 14-025, regarding Pecan Creek Road and Cedar Creek Road Bridges, Project No. BR19301, Precinct 3. (Fund: Mobility Bonds)

O. Take all appropriate action on Project Management Agreement between Fort Bend County and Binkley & Barfield, Inc., in a total amount not to exceed $220,000, pursuant to SOQ 14-025, regarding project management services for Evergreen Road, Segments 1 and 2, Mobility Bond Project Nos. 20122x and 20123x, Precinct 1. (Fund: County Assistance District No. 4)

P. Take all appropriate action on Agreement for Professional Engineering Services between Fort Bend County and KCI Technologies, Inc., in a total amount not to exceed $235,119, pursuant to SOQ 14-025, regarding West Bellfort at SH 6, Mobility Bond Project No. 20401, Precinct 4. (Fund: Mobility Bonds)

Q. Take all appropriate action on Project Management Agreement between Fort Bend County and LJA Engineering, Inc., in a total amount not to exceed $1,000,000 pursuant to SOQ 14-025, regarding project management services for 2020 Mobility Bond Projects within Precinct 4. (Fund: Mobility Bonds)

29. RISK MANAGEMENT:

A. Take all appropriate action on the Fort Bend County Employee Benefit Dental Plan Document to be effective January 1, 2022.

B. Take all appropriate action on the Fort Bend County Employee Benefit Medical Plan Document to be effective January 1, 2022.

30. Approve Bills.

31. WORKSHOP:

Workshop to receive presentation from MPact Strategic Consulting LLC on CARES, American Rescue Plan Act, and ERA fiscal and program performance to date.

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

A. § 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.

B. § 551.074. Personnel Matters. Commissioners Court will meet in Closed Session to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee.

DRAINAGE DISTRICT

Items 33 & 34

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

34. Adjournment.

Dec 14, 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, DECEMBER 14, 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 December 7, 2021.

4. Public Comments regarding the Agenda and Announcements.

Consent Agenda

5. COUNTY JUDGE:

6. COMMISSIONER, PCT. 2:

7. COMMISSIONER, PCT. 4:

8. BUDGET TRANSFER(s):

9. ENGINEERING-PAYMENTS:

10. ENGINEERING-PERMITS:

11. ENGINEERING-DEVELOPMENT:

12. 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:

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

14. HUMAN RESOURCES:

15. PARKS & RECREATION:

16. PURCHASING:

A. Take all appropriate action on award funds allocated for Non-Profit American Rescue Plan Act Grant recipients.

B. Take all appropriate action on request for (1) one new grant funded position in the Information Technology Department: webmaster, Grade 13 of the Professional Management Policy Group, to support website portals for broadband services, vaccine hesitancy, coronavirus, rental assistance, small business, and other pandemic related services, effective January 1, 2022 through September 30, 2024, and amend the American Rescue Plan Act Budget to include $101,300 in FY2022, $134,300 in FY2023, and $138,300 in FY2024 in a total amount of $373,900 to be taken from Public Infrastructure, Emergency Medical Service Facility Projects. (Fund: American Rescue Plan Act)

C. Take all appropriate action to amend the American Rescue Plan Act Budget to allocate $645,500 to the City of Meadows Place for public infrastructure projects including Lift Station pump replacement, Wastewater Treatment Plant, EOC generator, and Water Plant No. 3 generator. (Fund: American Rescue Plan Act, Public Infrastructure)

D. Take all appropriate action to amend the American Rescue Plan Act Budget by $19,719 to purchase a box truck for the Office of Emergency Management originally budgeted at $99,062 but has since increased to $118,780.88. (Fund: American Rescue Plan Act, Special Purchases/CIP)

22. ENGINEERING:

Take all appropriate action on submittal of the plat ratification of the Epicenter.

23. FACILITIES MANAGEMENT & PLANNING:

A. Take all appropriate action to increase the amount authorized under Agenda Item No. 19 approved by Commissioners Court on October 5, 2021 from $1,298,959 to $1,330,583.76 plus necessary costs to reflect an increase in acreage from the estimated 4.97 acres to 5.091 acres, based on a final survey of the land to be purchased from Imperial Johnson, LLC, on behalf of and as agent for the State of Texas and Cherokee Sugar Land, L.P., authorize the County Judge to sign all closing documents, and authorize the County Clerk to record any related documents in the Official Public Records at no cost. (Fund: Certificates of Obligation)

B. Take all appropriate action on Lease Agreement between Fort Bend County and Stockdale Capital Partners LLC, for Precinct 3 Commissioner's Office, in a total amount not to exceed $133,000 for the term of the lease, effective January 1, 2022 through June 30, 2023.

24. HEALTH & HUMAN SERVICES:

A. Take all appropriate action on request to create one (1) grant funded, part time position, Community Health Worker, effective December 14, 2021. (Fund: Health Disparities Grant)

B. Take all appropriate action on request to create one (1) grant funded, full time position, Community Health Worker, Grade 8 of the Public Health Policy Group, effective December 14, 2021. (Fund: Health Disparities Grant)

A. Take all appropriate action on Agreement for Contingency All Hazards Consulting Services between Fort Bend County and Hagerty Consulting, Inc., pursuant to RFP 19-041 Non-Profit Assistance Program in an amount not to exceed $222,155 effective October 1, 2021 through September 30, 2022. (Fund: American Rescue Plan Act)

B. Take all appropriate action on Addendum between Fort Bend County and RedTeam Collaborative LLC dba RedTeam Security for professional consulting services for network penetration testing and social engineering security engagement in the amount of $79,815. (Fund: Grant, Homeland Security & Emergency Management, Information Technology)

C. Take all appropriate action on the Addendum between Fort Bend County and CaseWorthy, Inc. for licensing and annual maintenance of software regarding the Collaboration Information System Project in an amount not to exceed $94,172.65 effective through September 30, 2023. (Fund: Information Technology and Social Services)

D. Take all appropriate action on Agreement between Fort Bend County and C&T Information Technology Consulting, Inc. for contractor labor hours to assist GIS Systems Analyst utilizing State of Texas Department of Information Resources Agreement Number DIR-CPO-4570, in an amount not to exceed $193,440. (Fund: American Rescue Plan Act)

E. Take all appropriate action on Third Amendment to Agreement between Fort Bend County and Wellpath LLC, pursuant to RFP 17-065 for inmate health services for a one-year renewal in an amount of $6,290,783 plus outpatient medical expenses effective October 1, 2021 through September 30, 2022. (Fund: Sheriff’s Office)

F. Take all appropriate action on Eleventh Amendment to Service Level Agreement between Fort Bend County and GHG Corporation, pursuant to RFP 08-051, for annual renewal of maintenance and support of electronic Time Sheet Management System in an amount not to exceed $10,346 effective January 1, 2022 through December 31, 2022. (Fund: Information Technology)

G. Take all appropriate action on the Renewal Addendum to End User License and Service Agreement between Fort Bend County and Comprise Technologies, Inc., a sole source provider as authorized by Section 262.024 (a)(7) of the Texas Local Government Code, for renewal of software licenses and support for software and kiosks, effective November 2, 2021 through November 1, 2022, in an amount not to exceed $50,724.70. (Fund: Library)

H. Take all appropriate action on Eighth Amendment for renewal of Professional Services Agreement for Intelligence Analysts between Fort Bend County and Meador Staffing Services, Inc. in an amount not to exceed $785,000 effective October 1, 2021 through September 30, 2022. (Fund: Sheriff's Office, High Intensity Drug Trafficking Area Grant)

I. Take all appropriate action on Renewal Agreement between Fort Bend County and Child Advocates of Fort Bend County, Inc. to lease office space (Area 8) in property located at 5403 Avenue N in Rosenberg for employees of the Sheriff's Office, in an amount not to exceed $677.65 per month, effective through September 30, 2022. (Fund: Sheriff's Office)

J. Take all appropriate action on Bid 22-025, term contract for Lifeguard Services and Swimming Pool Maintenance and Supplies.

K. Take all appropriate action on Amendment to Design/Build Agreement between Fort Bend County and Bass Construction Company, Inc. for construction phase of Paramedic 602 Station in Rosenberg, pursuant to RFP 21-087 in an additional amount of $1,560,324, for a total amount not to exceed $1,684,324. (Fund: Advance Funding Resolution)

L. Take all appropriate action on Agreement between Fort Bend County and Vanir/AUTOARCH, a joint venture, for Countywide Facilities Assessments, Reports, and Recommendations, pursuant to RFQ 21-098 in a total amount not to exceed $672,758. (Fund: Advance Funding Resolution)

M. Take all appropriate action on Agreement for Professional Engineering Services between Fort Bend County and CivilCorp, LLC, in a total amount not to exceed $1,219,882.50, pursuant to SOQ 14-025, regarding Wallis Street, Mobility Bond Project No. 20305, Precinct 3. (Fund: Mobility Bonds)

N. Take all appropriate action on Second Amendment to Agreement for Professional Engineering Services between Fort Bend County and Costello, Inc., to extend the contract time until December 31, 2023, pursuant to SOQ 14-025, regarding Pecan Creek Road and Cedar Creek Road Bridges, Project No. BR19301, Precinct 3. (Fund: Mobility Bonds)

O. Take all appropriate action on Project Management Agreement between Fort Bend County and Binkley & Barfield, Inc., in a total amount not to exceed $220,000, pursuant to SOQ 14-025, regarding project management services for Evergreen Road, Segments 1 and 2, Mobility Bond Project Nos. 20122x and 20123x, Precinct 1. (Fund: County Assistance District No. 4)

P. Take all appropriate action on Agreement for Professional Engineering Services between Fort Bend County and KCI Technologies, Inc., in a total amount not to exceed $235,119, pursuant to SOQ 14-025, regarding West Bellfort at SH 6, Mobility Bond Project No. 20401, Precinct 4. (Fund: Mobility Bonds)

Q. Take all appropriate action on Project Management Agreement between Fort Bend County and LJA Engineering, Inc., in a total amount not to exceed $1,000,000 pursuant to SOQ 14-025, regarding project management services for 2020 Mobility Bond Projects within Precinct 4. (Fund: Mobility Bonds)

29. RISK MANAGEMENT:

A. Take all appropriate action on the Fort Bend County Employee Benefit Dental Plan Document to be effective January 1, 2022.

B. Take all appropriate action on the Fort Bend County Employee Benefit Medical Plan Document to be effective January 1, 2022.

A. § 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.

B. § 551.074. Personnel Matters. Commissioners Court will meet in Closed Session to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee.

DRAINAGE DISTRICT

Items 33 & 34

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

34. Adjournment.

NOTICE OF MEETING FORT BEND COUNTY COMMISSIONERS COURT SECOND FLOOR, FORT BEND COUNTY COURTHOUSE 401 JACKSON STREET, RICHMOND, TEXAS TUESDAY, DECEMBER 14, 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 December 7, 2021.

4. Public Comments regarding the Agenda and Announcements.

5. COUNTY JUDGE:

6. COMMISSIONER, PCT. 2:

7. COMMISSIONER, PCT. 4:

8. BUDGET TRANSFER(s):

9. ENGINEERING-PAYMENTS:

10. ENGINEERING-PERMITS:

11. ENGINEERING-DEVELOPMENT:

12. 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:

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

14. HUMAN RESOURCES:

15. PARKS & RECREATION:

16. PURCHASING:

17. TAX ASSESSOR/COLLECTOR:

A. Take all appropriate action on award funds allocated for Non-Profit American Rescue Plan Act Grant recipients.

D. Take all appropriate action to amend the American Rescue Plan Act Budget by $19,719 to purchase a box truck for the Office of Emergency Management originally budgeted at $99,062 but has since increased to $118,780.88. (Fund: American Rescue Plan Act, Special Purchases/CIP)

B. Take all appropriate action on Lease Agreement between Fort Bend County and Stockdale Capital Partners LLC, for Precinct 3 Commissioner's Office, in a total amount not to exceed $133,000 for the term of the lease, effective January 1, 2022 through June 30, 2023.

A. Take all appropriate action on request to create one (1) grant funded, part time position, Community Health Worker, effective December 14, 2021. (Fund: Health Disparities Grant)

B. Take all appropriate action on request to create one (1) grant funded, full time position, Community Health Worker, Grade 8 of the Public Health Policy Group, effective December 14, 2021. (Fund: Health Disparities Grant)

J. Take all appropriate action on Bid 22-025, term contract for Lifeguard Services and Swimming Pool Maintenance and Supplies.

L. Take all appropriate action on Agreement between Fort Bend County and Vanir/AUTOARCH, a joint venture, for Countywide Facilities Assessments, Reports, and Recommendations, pursuant to RFQ 21-098 in a total amount not to exceed $672,758. (Fund: Advance Funding Resolution)

M. Take all appropriate action on Agreement for Professional Engineering Services between Fort Bend County and CivilCorp, LLC, in a total amount not to exceed $1,219,882.50, pursuant to SOQ 14-025, regarding Wallis Street, Mobility Bond Project No. 20305, Precinct 3. (Fund: Mobility Bonds)

Q. Take all appropriate action on Project Management Agreement between Fort Bend County and LJA Engineering, Inc., in a total amount not to exceed $1,000,000 pursuant to SOQ 14-025, regarding project management services for 2020 Mobility Bond Projects within Precinct 4. (Fund: Mobility Bonds)

A. Take all appropriate action on the Fort Bend County Employee Benefit Dental Plan Document to be effective January 1, 2022.

B. Take all appropriate action on the Fort Bend County Employee Benefit Medical Plan Document to be effective January 1, 2022.

B. § 551.074. Personnel Matters. Commissioners Court will meet in Closed Session to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee.

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

34. Adjournment.

Dec 14, 2021 REGULAR SESSION AGENDA

NOTICE OF MEETING FORT BEND COUNTY COMMISSIONERS COURT SECOND FLOOR, FORT BEND COUNTY COURTHOUSE 401 JACKSON STREET, RICHMOND, TEXAS TUESDAY, DECEMBER 14, 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 December 7, 2021.

4. Public Comments regarding the Agenda and Announcements.

5. COUNTY JUDGE:

6. COMMISSIONER, PCT. 2:

7. COMMISSIONER, PCT. 4:

8. BUDGET TRANSFER(s):

9. ENGINEERING-PAYMENTS:

10. ENGINEERING-PERMITS:

11. ENGINEERING-DEVELOPMENT:

12. 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:

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

14. HUMAN RESOURCES:

15. PARKS & RECREATION:

16. PURCHASING:

17. TAX ASSESSOR/COLLECTOR:

A. Take all appropriate action on award funds allocated for Non-Profit American Rescue Plan Act Grant recipients.

D. Take all appropriate action to amend the American Rescue Plan Act Budget by $19,719 to purchase a box truck for the Office of Emergency Management originally budgeted at $99,062 but has since increased to $118,780.88. (Fund: American Rescue Plan Act, Special Purchases/CIP)

B. Take all appropriate action on Lease Agreement between Fort Bend County and Stockdale Capital Partners LLC, for Precinct 3 Commissioner's Office, in a total amount not to exceed $133,000 for the term of the lease, effective January 1, 2022 through June 30, 2023.

A. Take all appropriate action on request to create one (1) grant funded, part time position, Community Health Worker, effective December 14, 2021. (Fund: Health Disparities Grant)

B. Take all appropriate action on request to create one (1) grant funded, full time position, Community Health Worker, Grade 8 of the Public Health Policy Group, effective December 14, 2021. (Fund: Health Disparities Grant)

J. Take all appropriate action on Bid 22-025, term contract for Lifeguard Services and Swimming Pool Maintenance and Supplies.

L. Take all appropriate action on Agreement between Fort Bend County and Vanir/AUTOARCH, a joint venture, for Countywide Facilities Assessments, Reports, and Recommendations, pursuant to RFQ 21-098 in a total amount not to exceed $672,758. (Fund: Advance Funding Resolution)

M. Take all appropriate action on Agreement for Professional Engineering Services between Fort Bend County and CivilCorp, LLC, in a total amount not to exceed $1,219,882.50, pursuant to SOQ 14-025, regarding Wallis Street, Mobility Bond Project No. 20305, Precinct 3. (Fund: Mobility Bonds)

Q. Take all appropriate action on Project Management Agreement between Fort Bend County and LJA Engineering, Inc., in a total amount not to exceed $1,000,000 pursuant to SOQ 14-025, regarding project management services for 2020 Mobility Bond Projects within Precinct 4. (Fund: Mobility Bonds)

A. Take all appropriate action on the Fort Bend County Employee Benefit Dental Plan Document to be effective January 1, 2022.

B. Take all appropriate action on the Fort Bend County Employee Benefit Medical Plan Document to be effective January 1, 2022.

B. § 551.074. Personnel Matters. Commissioners Court will meet in Closed Session to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee.

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

34. Adjournment.

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