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NOTICE OF MEETING FORT BEND COUNTY COMMISSIONERS COURT SECOND FLOOR, FORT BEND COUNTY COURTHOUSE 401 JACKSON STREET, RICHMOND, TEXAS TUESDAY, SEPTEMBER 13, 2022 1:00 P.M. AGENDA

1. Call to Order.

2. Invocation and Pledges of Allegiance by Judge KP George.

3. Approve minutes of regular meeting held on September 6, 2022.

5. PUBLIC HEARINGS: 1:00 p.m.: Conduct Public Hearings and take all appropriate action on the following matters:

A. Conduct Public Hearing on the proposal to increase the FY2022 tax rate for Fort Bend County.

B. Conduct Public Hearing on the proposed FY2023 budget for Fort Bend County, pursuant to Texas Local Government Code Section 111.067.

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

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. HUMAN RESOURCES:

14. PARKS & RECREATION:

15. PURCHASING:

16. ROAD & BRIDGE:

17. TAX ASSESSOR/COLLECTOR:

Take all appropriate action to establish the regular meeting schedule of Fort Bend County Commissioners Court, pursuant to Local Government Code Section 81.005(a) for Fiscal Year 2023, meeting every Tuesday except the third and fifth Tuesday of each month, at 1:00 p.m. in the Commissioners Courtroom located on the second floor of the Courthouse at 401 Jackson Street in Richmond, Texas.

19. BUDGET & FINANCE:

A. Take all appropriate action to adopt the FY2023 Proposed Positions for Fort Bend County.

B. Take all appropriate action to set the FY2023 Salaries for Elected Officials of Fort Bend County, pursuant to Texas Local Government Code Section 152.011.

C. Take all appropriate action to assign vehicles to Fort Bend County departments and offices as presented on FY2023 Fleet Management.

D. Take all appropriate action on list of take-home vehicles for FY2023, pursuant to County Employee Information Manual, Policy 612.

E. Take all appropriate action to adopt the FY2022 Tax Rate for Fort Bend County, and take a record vote, pursuant to Property Tax Code 26.05, as follows: Proposed General Fund Tax Rate: $0.3260 Proposed Road & Bridge Fund Tax Rate: $0.0185 Proposed Interest & Sinking Fund Tax Rate: $0.0938 Total Proposed Tax Rate: $0.4383

F. Take all appropriate action to adopt the FY2023 Budget for Fort Bend County, and take a record vote, pursuant to Texas Local Government Code Section 111.068.

20. COMMUNITY DEVELOPMENT:

Take all appropriate action to allow use of $125,000 and interest in expiring FY2015 Community Development Block Grant Program funds for prepayment required on the Section 108 Loan Guarantee regarding the Arcola Water Treatment Plant.

21. DISTRICT ATTORNEY:

Take all appropriate action on Interlocal Agreement between Fort Bend County and City of Houston to participate in the Internet Crimes Against Children Task Force Program: Houston Metropolitan Area effective through September 30, 2022.

22. ELECTIONS ADMINISTRATION:

Take all appropriate action to approve presiding Central County Judges of Election for the November 8, 2022 Election to serve at the County's four collection sites as proposed by the Chairs of the Republican and Democratic Parties.

23. ENGINEERING:

A. Take all appropriate action to rescind Agenda Item 27I approved by Commissioners Court on March 23, 2021 pertaining to the conveyance of land to the City of Fulshear, regarding Texas Heritage Parkway, Mobility Bond Project No. 13309, Precinct 1 (formerly Precinct 3).

B. Take all appropriate action on request for variance to the lot size requirements as stated in Section 5.14.E.4 of the Fort Bend County Regulations of Subdivisions for Jordan Ranch Section 42 on behalf of IDS Engineering Inc., Precinct 1.

C. Take all appropriate action on the plat for the roads within Jordan Ranch Sec 42, Precinct 1.

D. Take all appropriate action on the plat for the lots within Jordan Ranch Sec 42, Precinct 1.

24. HUMAN RESOURCES:

Take all appropriate action on the proposed 2023 Holiday Schedule as submitted by Human Resources.

25. PURCHASING:

A. Take all appropriate action on Agreement for Professional Property Acquisition Services between Fort Bend County and Guess Group, Inc. in an amount not to exceed $326,735 regarding 2020 Mobility Projects within Precinct 2. (Fund: Right of Way)

B. Take all appropriate action on Bid 23-002, term contract for Pest Control Services.

C. Take all appropriate action on the following Agreements between Fort Bend County and the Non-Profit American Rescue Plan Act Partnership Grant Program recipients for Fiscal Year 2021 funding, as approved by Commissioners Court on December 21, 2021; Agenda Item 20B, and authorize County Judge to sign all necessary documents upon receipt from each non-profit grant recipient. (Fund: American Rescue Plan Act) Non-Profit Grant Recipient: Total Amount Granted: 2022 Allocation: 2023 Allocation: 1. Sugar Land Heritage Foundation $75,000 $75,000 $0.00; and 2. Cullinan Park Conservancy $450,000 $225,000 $225,000.

D. Take all appropriate action on Fifth 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 $65,000 for a total contract amount not to exceed $730,550 effective through December 31, 2022. (Fund: American Rescue Plan Act)

E. Take all appropriate action on Agreement between Fort Bend County and CMC Development & Construction Corporation, LLC, pursuant to RFP 22-069, for Construction of the Arboretum Cricket Complex, in an amount not to exceed $850,000. (Fund: 2020 Parks Bond)

F. Take all appropriate action on request to donate surplus property, specifically hologram machines and accessories, to The Black Cowboy Museum as requested, and permitted by Texas Local Government Code Section 263.152(4)(A).

G. Take all appropriate action on Agreement between Fort Bend County and Public Management, Inc. pursuant to RFP 22-090 for grant administration services. (Fund: Houston Galveston Area Council Grant)

H. Take all appropriate action on request to purchase one (1) milling machine from Nueces Power Equipment for the Road & Bridge Department, utilizing BuyBoard Contract No. 597-19 in an amount not to exceed $650,835.40 (Fund: Certificates of Obligation)

I. Take all appropriate action on Agreement for Construction Materials Testing Services between Fort Bend County and Geotest Engineering, Inc., for a total contract amount not to exceed $26,246.65 pursuant to SOQ 14-025, regarding Humphrey Way, Mobility Bond Project No. x9, Precinct 1. (Fund: Mobility Bonds)

J. Take all appropriate action on Third Amendment to Agreement for Professional Engineering Services between Fort Bend County and S&B Infrastructure, Ltd., to increase the contract in the amount of $91,355.95 for a total contract amount not to exceed $748,553.55 and extend the contract time through December 31, 2026, pursuant to SOQ 14-025, regarding Reading Road, Mobility Bond Project No. 13117x, Precinct 2. (Fund: Mobility Bonds)

K. Take all appropriate action on Amendment to Agreement for Professional Engineering Services between Fort Bend County and LJA Engineering, Inc., to increase the contract in the amount of $525,122.25 for a total contract amount not to exceed $1,811,398.06, pursuant to SOQ 14-025, regarding Bowser Road, Mobility Bond Project No. 20306, Precinct 1. (Fund: Mobility Bonds)

L. Take all appropriate action on Agreement between Fort Bend County and Library Interiors of Texas LLC, pursuant to Choice Partners Cooperative Contract No. 19/033MJ-16, for furniture at the New Fulshear Library, in an amount not to exceed $642,571.68. (Fund: Precinct 3 North Library)

M. Take all appropriate action on request to purchase one (1) Kenworth T480 oil truck to include an Etnyre 3500 gallon distributor from Performance Truck for the Road & Bridge department, utilizing BuyBoard Contract No. 601-19 and 597-16 in an amount not to exceed $327,507.64. (Fund: Certificates of Obligation)

26. SHERIFF'S OFFICE:

Take all appropriate action on Application to the FY2023 Office of the Governor, Public Safety Office Bullet-Resistant Shield Grant Program for grant funds in the amount of $783,151.20 for the Fort Bend County Sheriff Office's Bullet-Resistant Shield Regional Collaboration, for the period of October 1, 2022 through September 30, 2023, with no cash match required by Fort Bend County.

27. Approve Bills.

28. Authorize County Auditor to pay and release time-sensitive disbursements on September 22, 2022, to be ratified by Commissioners Court on September 27, 2022.

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

A. § 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.

B. § 551.087. Deliberation Regarding Economic Development Negotiations. Commissioners Court will meet in Closed Session to discuss or deliberate regarding commercial or financial information that Commissioners Court has received from a business prospect that Commissioners Court seeks to have locate, stay or expand in or near Fort Bend County and with which Commissioners Court is conducting economic development negotiations; or to deliberate the offer of a financial or other incentive to a business prospect that Commissioners Court seeks to have locate, stay or expand in or near Fort Bend County.

Drainage District

Items 30 & 31

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

31. Adjournment.

Sep 13, 2022 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, SEPTEMBER 13, 2022 1:00 P.M. AGENDA

Call to Order

1. Call to Order.

2. Invocation and Pledges of Allegiance by Judge KP George.

3. Approve minutes of regular meeting held on September 6, 2022.

5. PUBLIC HEARINGS: 1:00 p.m.: Conduct Public Hearings and take all appropriate action on the following matters:

A. Conduct Public Hearing on the proposal to increase the FY2022 tax rate for Fort Bend County.

B. Conduct Public Hearing on the proposed FY2023 budget for Fort Bend County, pursuant to Texas Local Government Code Section 111.067.

CONSENT AGENDA ITEMS: 6-17

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

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. HUMAN RESOURCES:

14. PARKS & RECREATION:

15. PURCHASING:

16. ROAD & BRIDGE:

17. TAX ASSESSOR/COLLECTOR:

18. COUNTY JUDGE:

19. BUDGET & FINANCE:

A. Take all appropriate action to adopt the FY2023 Proposed Positions for Fort Bend County.

B. Take all appropriate action to set the FY2023 Salaries for Elected Officials of Fort Bend County, pursuant to Texas Local Government Code Section 152.011.

C. Take all appropriate action to assign vehicles to Fort Bend County departments and offices as presented on FY2023 Fleet Management.

D. Take all appropriate action on list of take-home vehicles for FY2023, pursuant to County Employee Information Manual, Policy 612.

E. Take all appropriate action to adopt the FY2022 Tax Rate for Fort Bend County, and take a record vote, pursuant to Property Tax Code 26.05, as follows: Proposed General Fund Tax Rate: $0.3260 Proposed Road & Bridge Fund Tax Rate: $0.0185 Proposed Interest & Sinking Fund Tax Rate: $0.0938 Total Proposed Tax Rate: $0.4383

F. Take all appropriate action to adopt the FY2023 Budget for Fort Bend County, and take a record vote, pursuant to Texas Local Government Code Section 111.068.

A. Take all appropriate action to rescind Agenda Item 27I approved by Commissioners Court on March 23, 2021 pertaining to the conveyance of land to the City of Fulshear, regarding Texas Heritage Parkway, Mobility Bond Project No. 13309, Precinct 1 (formerly Precinct 3).

B. Take all appropriate action on request for variance to the lot size requirements as stated in Section 5.14.E.4 of the Fort Bend County Regulations of Subdivisions for Jordan Ranch Section 42 on behalf of IDS Engineering Inc., Precinct 1.

C. Take all appropriate action on the plat for the roads within Jordan Ranch Sec 42, Precinct 1.

D. Take all appropriate action on the plat for the lots within Jordan Ranch Sec 42, Precinct 1.

24. HUMAN RESOURCES:

Take all appropriate action on the proposed 2023 Holiday Schedule as submitted by Human Resources.

25. PURCHASING:

A. Take all appropriate action on Agreement for Professional Property Acquisition Services between Fort Bend County and Guess Group, Inc. in an amount not to exceed $326,735 regarding 2020 Mobility Projects within Precinct 2. (Fund: Right of Way)

B. Take all appropriate action on Bid 23-002, term contract for Pest Control Services.

C. Take all appropriate action on the following Agreements between Fort Bend County and the Non-Profit American Rescue Plan Act Partnership Grant Program recipients for Fiscal Year 2021 funding, as approved by Commissioners Court on December 21, 2021; Agenda Item 20B, and authorize County Judge to sign all necessary documents upon receipt from each non-profit grant recipient. (Fund: American Rescue Plan Act) Non-Profit Grant Recipient: Total Amount Granted: 2022 Allocation: 2023 Allocation: 1. Sugar Land Heritage Foundation $75,000 $75,000 $0.00; and 2. Cullinan Park Conservancy $450,000 $225,000 $225,000.

D. Take all appropriate action on Fifth 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 $65,000 for a total contract amount not to exceed $730,550 effective through December 31, 2022. (Fund: American Rescue Plan Act)

E. Take all appropriate action on Agreement between Fort Bend County and CMC Development & Construction Corporation, LLC, pursuant to RFP 22-069, for Construction of the Arboretum Cricket Complex, in an amount not to exceed $850,000. (Fund: 2020 Parks Bond)

F. Take all appropriate action on request to donate surplus property, specifically hologram machines and accessories, to The Black Cowboy Museum as requested, and permitted by Texas Local Government Code Section 263.152(4)(A).

G. Take all appropriate action on Agreement between Fort Bend County and Public Management, Inc. pursuant to RFP 22-090 for grant administration services. (Fund: Houston Galveston Area Council Grant)

H. Take all appropriate action on request to purchase one (1) milling machine from Nueces Power Equipment for the Road & Bridge Department, utilizing BuyBoard Contract No. 597-19 in an amount not to exceed $650,835.40 (Fund: Certificates of Obligation)

I. Take all appropriate action on Agreement for Construction Materials Testing Services between Fort Bend County and Geotest Engineering, Inc., for a total contract amount not to exceed $26,246.65 pursuant to SOQ 14-025, regarding Humphrey Way, Mobility Bond Project No. x9, Precinct 1. (Fund: Mobility Bonds)

J. Take all appropriate action on Third Amendment to Agreement for Professional Engineering Services between Fort Bend County and S&B Infrastructure, Ltd., to increase the contract in the amount of $91,355.95 for a total contract amount not to exceed $748,553.55 and extend the contract time through December 31, 2026, pursuant to SOQ 14-025, regarding Reading Road, Mobility Bond Project No. 13117x, Precinct 2. (Fund: Mobility Bonds)

K. Take all appropriate action on Amendment to Agreement for Professional Engineering Services between Fort Bend County and LJA Engineering, Inc., to increase the contract in the amount of $525,122.25 for a total contract amount not to exceed $1,811,398.06, pursuant to SOQ 14-025, regarding Bowser Road, Mobility Bond Project No. 20306, Precinct 1. (Fund: Mobility Bonds)

L. Take all appropriate action on Agreement between Fort Bend County and Library Interiors of Texas LLC, pursuant to Choice Partners Cooperative Contract No. 19/033MJ-16, for furniture at the New Fulshear Library, in an amount not to exceed $642,571.68. (Fund: Precinct 3 North Library)

M. Take all appropriate action on request to purchase one (1) Kenworth T480 oil truck to include an Etnyre 3500 gallon distributor from Performance Truck for the Road & Bridge department, utilizing BuyBoard Contract No. 601-19 and 597-16 in an amount not to exceed $327,507.64. (Fund: Certificates of Obligation)

26. SHERIFF'S OFFICE:

27. Approve Bills.

28. Authorize County Auditor to pay and release time-sensitive disbursements on September 22, 2022, to be ratified by Commissioners Court on September 27, 2022.

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

A. § 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.

B. § 551.087. Deliberation Regarding Economic Development Negotiations. Commissioners Court will meet in Closed Session to discuss or deliberate regarding commercial or financial information that Commissioners Court has received from a business prospect that Commissioners Court seeks to have locate, stay or expand in or near Fort Bend County and with which Commissioners Court is conducting economic development negotiations; or to deliberate the offer of a financial or other incentive to a business prospect that Commissioners Court seeks to have locate, stay or expand in or near Fort Bend County.

Drainage District

Items 30 & 31

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

31. Adjournment.

NOTICE OF MEETING FORT BEND COUNTY COMMISSIONERS COURT SECOND FLOOR, FORT BEND COUNTY COURTHOUSE 401 JACKSON STREET, RICHMOND, TEXAS TUESDAY, SEPTEMBER 13, 2022 1:00 P.M. AGENDA

1. Call to Order.

2. Invocation and Pledges of Allegiance by Judge KP George.

A. Conduct Public Hearing on the proposal to increase the FY2022 tax rate for Fort Bend County.

B. Conduct Public Hearing on the proposed FY2023 budget for Fort Bend County, pursuant to Texas Local Government Code Section 111.067.

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

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. HUMAN RESOURCES:

14. PARKS & RECREATION:

15. PURCHASING:

16. ROAD & BRIDGE:

17. TAX ASSESSOR/COLLECTOR:

A. Take all appropriate action to adopt the FY2023 Proposed Positions for Fort Bend County.

B. Take all appropriate action to set the FY2023 Salaries for Elected Officials of Fort Bend County, pursuant to Texas Local Government Code Section 152.011.

C. Take all appropriate action to assign vehicles to Fort Bend County departments and offices as presented on FY2023 Fleet Management.

D. Take all appropriate action on list of take-home vehicles for FY2023, pursuant to County Employee Information Manual, Policy 612.

F. Take all appropriate action to adopt the FY2023 Budget for Fort Bend County, and take a record vote, pursuant to Texas Local Government Code Section 111.068.

A. Take all appropriate action to rescind Agenda Item 27I approved by Commissioners Court on March 23, 2021 pertaining to the conveyance of land to the City of Fulshear, regarding Texas Heritage Parkway, Mobility Bond Project No. 13309, Precinct 1 (formerly Precinct 3).

B. Take all appropriate action on request for variance to the lot size requirements as stated in Section 5.14.E.4 of the Fort Bend County Regulations of Subdivisions for Jordan Ranch Section 42 on behalf of IDS Engineering Inc., Precinct 1.

C. Take all appropriate action on the plat for the roads within Jordan Ranch Sec 42, Precinct 1.

D. Take all appropriate action on the plat for the lots within Jordan Ranch Sec 42, Precinct 1.

A. Take all appropriate action on Agreement for Professional Property Acquisition Services between Fort Bend County and Guess Group, Inc. in an amount not to exceed $326,735 regarding 2020 Mobility Projects within Precinct 2. (Fund: Right of Way)

B. Take all appropriate action on Bid 23-002, term contract for Pest Control Services.

E. Take all appropriate action on Agreement between Fort Bend County and CMC Development & Construction Corporation, LLC, pursuant to RFP 22-069, for Construction of the Arboretum Cricket Complex, in an amount not to exceed $850,000. (Fund: 2020 Parks Bond)

F. Take all appropriate action on request to donate surplus property, specifically hologram machines and accessories, to The Black Cowboy Museum as requested, and permitted by Texas Local Government Code Section 263.152(4)(A).

G. Take all appropriate action on Agreement between Fort Bend County and Public Management, Inc. pursuant to RFP 22-090 for grant administration services. (Fund: Houston Galveston Area Council Grant)

H. Take all appropriate action on request to purchase one (1) milling machine from Nueces Power Equipment for the Road & Bridge Department, utilizing BuyBoard Contract No. 597-19 in an amount not to exceed $650,835.40 (Fund: Certificates of Obligation)

L. Take all appropriate action on Agreement between Fort Bend County and Library Interiors of Texas LLC, pursuant to Choice Partners Cooperative Contract No. 19/033MJ-16, for furniture at the New Fulshear Library, in an amount not to exceed $642,571.68. (Fund: Precinct 3 North Library)

A. § 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.

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

31. Adjournment.

Sep 13, 2022 REGULAR SESSION AGENDA

NOTICE OF MEETING FORT BEND COUNTY COMMISSIONERS COURT SECOND FLOOR, FORT BEND COUNTY COURTHOUSE 401 JACKSON STREET, RICHMOND, TEXAS TUESDAY, SEPTEMBER 13, 2022 1:00 P.M. AGENDA

1. Call to Order.

2. Invocation and Pledges of Allegiance by Judge KP George.

A. Conduct Public Hearing on the proposal to increase the FY2022 tax rate for Fort Bend County.

B. Conduct Public Hearing on the proposed FY2023 budget for Fort Bend County, pursuant to Texas Local Government Code Section 111.067.

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

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. HUMAN RESOURCES:

14. PARKS & RECREATION:

15. PURCHASING:

16. ROAD & BRIDGE:

17. TAX ASSESSOR/COLLECTOR:

A. Take all appropriate action to adopt the FY2023 Proposed Positions for Fort Bend County.

B. Take all appropriate action to set the FY2023 Salaries for Elected Officials of Fort Bend County, pursuant to Texas Local Government Code Section 152.011.

C. Take all appropriate action to assign vehicles to Fort Bend County departments and offices as presented on FY2023 Fleet Management.

D. Take all appropriate action on list of take-home vehicles for FY2023, pursuant to County Employee Information Manual, Policy 612.

F. Take all appropriate action to adopt the FY2023 Budget for Fort Bend County, and take a record vote, pursuant to Texas Local Government Code Section 111.068.

A. Take all appropriate action to rescind Agenda Item 27I approved by Commissioners Court on March 23, 2021 pertaining to the conveyance of land to the City of Fulshear, regarding Texas Heritage Parkway, Mobility Bond Project No. 13309, Precinct 1 (formerly Precinct 3).

B. Take all appropriate action on request for variance to the lot size requirements as stated in Section 5.14.E.4 of the Fort Bend County Regulations of Subdivisions for Jordan Ranch Section 42 on behalf of IDS Engineering Inc., Precinct 1.

C. Take all appropriate action on the plat for the roads within Jordan Ranch Sec 42, Precinct 1.

D. Take all appropriate action on the plat for the lots within Jordan Ranch Sec 42, Precinct 1.

A. Take all appropriate action on Agreement for Professional Property Acquisition Services between Fort Bend County and Guess Group, Inc. in an amount not to exceed $326,735 regarding 2020 Mobility Projects within Precinct 2. (Fund: Right of Way)

B. Take all appropriate action on Bid 23-002, term contract for Pest Control Services.

E. Take all appropriate action on Agreement between Fort Bend County and CMC Development & Construction Corporation, LLC, pursuant to RFP 22-069, for Construction of the Arboretum Cricket Complex, in an amount not to exceed $850,000. (Fund: 2020 Parks Bond)

F. Take all appropriate action on request to donate surplus property, specifically hologram machines and accessories, to The Black Cowboy Museum as requested, and permitted by Texas Local Government Code Section 263.152(4)(A).

G. Take all appropriate action on Agreement between Fort Bend County and Public Management, Inc. pursuant to RFP 22-090 for grant administration services. (Fund: Houston Galveston Area Council Grant)

H. Take all appropriate action on request to purchase one (1) milling machine from Nueces Power Equipment for the Road & Bridge Department, utilizing BuyBoard Contract No. 597-19 in an amount not to exceed $650,835.40 (Fund: Certificates of Obligation)

L. Take all appropriate action on Agreement between Fort Bend County and Library Interiors of Texas LLC, pursuant to Choice Partners Cooperative Contract No. 19/033MJ-16, for furniture at the New Fulshear Library, in an amount not to exceed $642,571.68. (Fund: Precinct 3 North Library)

A. § 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.

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

31. Adjournment.

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