Mar 12, 2026 REGULAR SESSION AGENDA

[1. Call to Order.]

[3. Approve minutes of regular meeting held on February 26, 2026.]

[4. Public Comments regarding the Agenda and Announcements.]

[00:05:52]

SUMIT YOUR NAMES WILL BE MARCH 27TH TO FIND DETAILS AND ABSCESS TO THE FORM YOU CAN GO

[00:05:59]

WEEKEND THOSE ARE THE TWO ANNOUNCE PTS THAT I HAVE >> MEMBER OF THE COURT? OLGA DO

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

WE HAVE ANY PUBLIC COMMENTS? >> NO I DON'T. >> I WILL CONTINUE WITH AGENDA ITEM 5A UNDER PUBLIC HEARINGS [READING] HOLD PUBLIC HEARING ON COMMISSION COURT RESOLUTION OF NO OBJECTION REGARDING 4% HOUSING TAX EDUCATION DEVELOPMENT PROPOSE FALL OF THE CITY OF STAFFORD TEXAS I WOULD LIKE NOW LEAK TO OPEN THE PUBLIC HEARING ANY PUBLIC IS WELCOME TO COME AND SPEAK ON THIS ITEM. IS THERE ANYONE IN THE PUBLIC THAT WISHES TO SPEAK ON THIS ITEM.

ANY MEMBER TO PUBLIC WISHING TO SPEAK ON THIS ITEM? SEEING NONE I CLOSE PUBLIC HEARING AND NO ACTION WILL BE TAKEN AT THIS TIME. I WANT TO MAKE A COMMENT SINCE IT'S UP THAT THIS IS APPLICATION FOR A RETHAT LITTLL REHABILITATION IN FORT COUNTY. ON MARKET ROAD AND DOVE COUNTRY IT'S PROBABLY 25 YEARS OLD AND NEED OF RESTORATION. THAT IS THE SUBJECT MATTER IT'S NOT A NEW PROJECT. I WILL MOVE ONTO ITEM B HOLD PUBLIC HEARING FOR ACCEPTANCE OF THE FOLLOWING TRAFFIC CONTROL PLANS A JORDAN RANCH SECTION 50 PRECINCT ONE CROSS CREEK SECTION 12 PRESTINTING ONE EMBERLY PRECINCT ONE 'S PER RAN SO RPBLS PRECINCT THREE AND [INAUDIBLE] PRECINCT HERE. OPEN TO PUBLIC HEARING ANYONE IN THE PUBLIC WISHING TO SPEAK ON THESE ITEMS? ANYONE IN THE PUBLIC WISHING TO SPEAK ON THESE ITEMS? IS THERE ANY MEMBER OF THE PUBLIC WISHING TO SPEAK ON THESE ITEMS? SEE NONE I CLOSE THE PUBLIC HEARING, WE MOVE ONTO ITEM 5C.

ENGINEERING HOLD PUBLIC HEARING ON THE REQUEST TO MODIFY FORT BEND COUNTY, THOROUGH FAIR PLAN.

THE RECLASSIFICATION OF SAUL MILL ROAD. FM62MENT AND BRAD RIVER AND OFF THOMAS ROAD PRECINCT TWO AND PRECINCT THREE. I WILL OPEN THE PUBLIC HEARING. ANYONE MEMBER OF THE PUBLIC WISHING TO SPEAK ON THIS ITEM? ANY MEMBER OF THE PUBLIC WISHING TO SPEAK ON THIS ITEM? SEEING NONE, I CLOSE PUBLIC HEARING, IS THERE A MOTION ON ITEM. 5BA THROUGH E AND 5C AS PRESENTED?

>> I PRESENT A MOTION FOR 5B, A THROUGH E AND ITEM C. >> SECOND.

>> IT'S BEEN MOVED AND SECOND FURTHER DISCUSSION IF NOT ALL IN FAVOR? ANY OPPOSED MOTION

[ CONSENT AGENDA ITEMS: (6 -18) ]

[00:10:04]

CONSENT AGENDA ITEM 6 THROUGH 18 >> MOVE APPROVAL OF 6 THROUGH 18 I HAVE A GENERAL COMMENT I WILL

MAKE IN A SECOND. >> SECOND. >> MOVED AND SECOND COMMISSIONER

MEYERS. >> YES. WE'RE HAVING A NUMBER OF OUT OF COUNTRY AND OUT OF LOWER 48 STATE TRAVELED THAT CONTINUES TO OCCUR AND I THINK WE NEED SOME GUIDELINES TO COME UP WITH AND THAT'S SOMETHING I WOULD LIKE US TO CONSIDER RESTRICTING TRAVEL TO THE LOWER 48 STATES, EXCEPT IN THOSE SPECIAL CIRCUMSTANCES FOR TRYING ATTRACT BUSINESS HERE OR SOMETHING OF THAT TAEFPER SO IT'S CLEAR TO ALL OF OUR OFFICIALS OUR DEPARTMENT HEADS AND OUR EMPLOYEES WHAT OUR SPECIFIC GUIDELINES ARE IN THAT AREA. JUST' GENERAL COMMENT.

>> THANK YOU SIR. ANY OTHER DISCUSSION? IF NOT ALL IN FAVOR. >> BEFORE YOU TAKE A VOTE THERE'S A CORRECTION -- NOT A CORRECTION BUT AN ANNOUNCEMENT ON AGENDA ITEM 11FF WHICH IS UNDER YOUR ENGINEERING DEVELOPMENT SECTION. THAT SECTION WHICH IS F HAS BEEN

PULLED AT THE REQUEST OF THE ENGINEER'S ITEM. >> F.

>> F SUB F. >> YES. >> I CHANGE MY MOTION TO ACCEPT

5BA THROUGH D. >> I MADE THE MOTION. >> IT'S THE NEXT SECTION.

>> I MADE THE MOTION -- WAIT NO ACTUALLY YOU MADE THE MOTION -- YEAH. YEAH. YEAH. AND YOU

SECONDED IT OR I SECONDED. >> I MADE THE MOTION I SECONDED IT.

>> HE MADE THE MOTION HE SECONDED IT. >> YOU MADE IT FOR THE ORIGINAL

ONES. THIS IS FOR THE CONSENT AGENDA ITEM. >> YOU MADE IT FOR FIVE.

>> WE'RE TALKING ABOUT SIX. >> YEAH. YEAH. YEAH. I AIN'T GOT TWO MINUTES INTO IT. [LAUGHTER].

THIS IS HALFTIME FOR US. ON. I READ THE MOTION. >> ON THE CONSENT.

>> AND I SECONDED IT. >> RIGHT YOU NEED TO AMEND. >> SO I WILL RESTATE MY MOTION AND MAKE IT AGAIN. WE NEED TO CORRECT -- MAKE THE CORRECTION SO I WILL MOVE TO APPROVAL 6

THROUGH 18 WITH A NOTED CORRECTION ON F SUB F. >> YES COMMISSIONER.

>> OKAY. THAT IS YOUR SECOND? ALL IN FAVOR? ANY OPPOSE? MOTION CARRIES 4-0.

SECTION THREE >> NOW REQUESTED? >> I GOT A QUESTION I DON'T

BELIEVE YOU SAID 11 AND F. >> 11F F? >> YOU SAID SECTION F.

>> YEAH. GOT TO SAY 11F. >> 11F. >> ITEMS 6 THROUGH 18, EXCEPTING

FOR THE CORRECTION ON 11FF. >> SECOND. >> OKAY. [LAUGHTER].

>> WE'RE GOING TO VOTE FOR THE THIRD TIME. ALL IN FAVOR RAISE YOUR HAND. [LAUGHTER]. ANY

[19. COMMISSIONER, PCT. 2:]

THE MOTION AS PRESENTED. >> I WILL SECOND. >> IT'S MOVED AND SECONDED. IN DISCUSSION IN IF NOT PREPARED TO ANSWER QUESTIONS THIS IS REHABILITATION OF EXISTING APARTMENT COMPLEX IN UNINCORPORATED AREA AND IT'S THE PARK AT FORT BEND. NO QUESTIONS?

ALL IN FAVOR? ANY OPPOSE? MOTION CARRIES 4-0. O MAR TAKE IT AWAY. >> FOR AGENDA ITEM 28?

[20. AUDITOR:]

>> YES. >> OKAY. TAKE ALL APPROPRIATE ACTION ON RESOLUTION AND ORDER

FINDING AND DETERMINING. PUBLIC CONVENIENT. [READING]. >> THE COUNTY'S OFFICE WILL GIVE

US A NEW MOTION. >> IT'S DEFERRED TO CLOSED SESSION THERE IS ALSO A CLOSED

SESSION ITEM TIED TO THIS ONE. >> 20B. >> 20B [READING].

[00:15:31]

>> IS 30 A MOTION. >> PHOFL APPROVAL. >> SECOND.

>> MOVE AND SECONDED. ANY DISCUSSION. >> I WILL CONTINUE ALTHOUGH I VOTE FIRST TIME. I WILL CAUTION CONTINUING TO ADD TO OUR DEBT AND CIVIC OBLIGATIONS LET'S BE COGNIZANT OF THE FACT OUR DEBT IS FAIRLY LARGE AND COST COSTS CONTINUE TODAY TO IT.

>> POINT WELL TAKEN. ANY OTHER DISCUSSION? IF NOT ALL IN FAVOR ANY OPPOSED.

>> I'M ABSTAINING. >> MOTION PASSES 3-0-1. >> COMMUNITY DEVELOPMENT. SO,

[21. COMMUNITY DEVELOPMENT: ]

WE WILL GO BACK TO NORMAL FORMAT. >> MOVE FOR APPROVAL OF AGENDA

ITEM 21 A AND B AS PRESENTED. >> SECOND. >> MOVED AND SECONDS ANY

[22. CONSTABLE, PCT. 4:]

DISCUSSION IF NOT ALL IN FAVOR ANY OPPOSED? MOTION CARRIED. >> MOVE APPROVAL FOR ITEMS 22A

AND B AS PRESENTED. >> SECOND. >> MOVED AND SECOND. ANY DISCUSSION? IF NOT ALL IN FAVOR ANY OPPOSE MOTION CARRIES 4-0. ITEM 23 COUNTY ATTORNEY?

[23. COUNTY ATTORNEY:]

>> MOVE FOR APPROVAL OF AGENDA ITEM 23 AS PRESENTED. >> SECOND.

>> IT'S MOVED AND SECONDED. ANY DISCUSSION? IF NOT, ALL IN FAVOR? ANY OPPOSE? MOTION

[24. ECONOMIC DEVELOPMENT:]

CARRIES 4-0. ITEM 24 COUNTY DEVELOPMENT. >> MOVE APPROVAL OF 24A AND B AS

PRESENTED. >> I WILL SECOND THAT ITEM. IT'S BEEN MOVED AND SECONDED ANY DISCUSSION. IF NOT ALL IN FAVOR? ANY OPPOSE? MOTION CARRIES 4 TO 0. ITEM 25 ENGINEERING?

[25. ENGINEERING:]

>> MOVE APPROVAL OF 25A THROUGH I AS PRESENTED. >> SECOND.

>> SECOND MCCORRY. ANY DISCUSSION? IF NOT ALL IN FAVOR. ANY OPPOSE? MOTION CARRIES 4-0.

[26. FACILITIES MANAGEMENT & PLANNING:]

I HAVE 26 FACILITIES MANAGEMENT AND PLANNING. >> MOVE APPROVAL OF 26 AS

PRESENTED. >> SECOND. >> MOVED AND SECOND ANY DISCUSSION IF NOT ALL IN FAVOR ANY OPPOSE? MOTION CARRIES 4 TO 0.

[27. FIRE MARSHAL:]

ITEM 27 FIRE MARSHALL >> MOVE APPROVAL OF 27 AS PRESENTED.

>> SECOND. >> IT'S BEEN MOVED AND SECOND ANY DISCUSSION? IF NOT ALL IN

[28. GRANTS ADMINISTRATION:]

FAVOR ANY OPPOSE? MOTION CARRIES 4-0. >> ITEM 28 PRESENTED BY GRASS

ADMINISTRATION IT'S BEEN PULLED. >> 28B HAS BEEN PULLED YES, SIR? >> B HAS BEEN PULLED.

>> SO 28AC AND D. >> SECOND. >> IT'S BEEN MOVED AND SECOND, ANY DISCUSSION? IF NOT ALL IN FAVOR. ANY OPPOSE? THAT MOTION CARRIES 4-0.

[29. HEALTH & HUMAN SERVICES:]

ITEM 29 HEALTH AND HUMAN SERVICES. >> MOVE APPROVAL OF 29A AND B AS

PRESENTED. >> MOVED AND SECOND ANY DISCUSSION IN IF NOT ALL IN

[30. HOMELAND SECURITY & EMERGENCY MANAGEMENT:]

MANAGEMENT >> MOVE APPROVAL OF AGENDA ITEM NUMBER 30 AS PRESENTED.

>> SECOND. >> MOVED AND SECOND ANY OPPOSED? MOTION CARRIES 4-0. ITEM 31.

[31. PURCHASING:]

PURCHASING. >> MOVE APPROVAL ITEM 31A THROUGH U AS PRESENTED.

>> SECOND. >> ANY DISCUSSION IF NOT ALL IN FAVOR? ANY OPPOSE? MOTION

[32. SHERIFF'S OFFICE:]

CARRIES 4-0. >> ITEM 32. >> MOVE APPROVAL OF 32A AND B

APRESENTED. >> SECOND. >> THERE IS CHANGES ON B.

>> THANK YOU COMMISSIONER ITEM ON 32B REQUESTED WE PULLED FROM THIS CHART SO YOUR ACTION WOULD

BE THOUGHTING THOSECEPTION. >> THAT EXCEPTION WILL BE 556010201. 56010102. 56010241. I WILL REPEAT IT. CAN YOU REPEAT IT? YOU GOT IT? OKAY. ALL RIGHT. ANY DISCUSSION?

[00:20:07]

>> MOVE APPROVAL OF 32A AND B WITH A NOTED CORRECTIONS. >> SECOND.

>> OKAY DIRECTED MOTION AND SECOND. ANY DISCUSSION? IF NOT ALL IN FAVOR. ANY OPPOSE MOTION

[33. Approve Bills.]

CARRIES 4-0. ITEM 33 APPROVE BILLS >> ALONG WITH THE TIME SENSITIVE DISBURSEMENTS TOTALING 16,872,000. MO APPROVAL OF [INAUDIBLE] [READING] WITH ROUTINE DISBURSEMENTS OF 6,000,957 AND 74 AND TAX OFFICE DISBURSEMENTS TO JURISDICTIONS

TOTALING 28 MILLION. >> OKAY. THIS IS TAKE A MOTION ON 33B THAT'S WHAT I READ.

>> JUST 33? >> OKAY MOVE APPROVAL FOR 33. >> SECOND.

>> MOVE AND SECONDED ANY DISCUSSION IF NOT ALL IN TPAER MOTION CARRIES 4-0 ITEM 34.

[34. Ratify the release of time-sensitive disbursements made on March 5, 2026. ]

>> MO APPROVAL. >> SECOND. >> MOVED AND SECOND ANY

[35. Ratify the release of time-sensitive disbursements made on March 19, 2026, to be ratified by Commissioners Court on March 26, 2026. ]

DISCUSSION IF NOT ALL IN FAVOR. MOTION CARRIES 4-0. 35. >> MOVE APPROVAL.

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

>> SECOND. >> DISCUSSION? IF NOT ALL IN FAVOR MOTION CARRIES 4-0.

ITEM 36. CLOSED ITEMS. PLEASE READ THOSE >> YES SIR. [READING]. 551.072.

DELIBERATION REGARDING REAL PROPERTY. COMMISSIONERS COURT WILL MEET IN CLOSED SESSION.

TO DELIBERATE THE PURCHASE, EXCHANGE, LEASE OR VALUE OF REAL PROPERTY IF DELIBERATION IN ANAN OPEN MEETING WOULD HAVE A DETRIMENTAL EFFECT ON THE POSITION OF THE GOVERNMENTAL BODY IN NEGOTIATIONS WITH A THIRD PERSON.

1. SHERIFF'S OFFICE TRAINING FACILITY. THE CORRECT PRECINCT SHOULD BE PRECINCT THREE.

TWO. [READING]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 CODECAUSE NO. 26-CCV-078540: FORT BEND COUNTY, TEXAS VS. DIOMEDES MEJIA WELLS, NAKIA (A/K/A LAKIA) CHAYNA LEWIS-MEJIA, AT FINANCIAL SERVICES, LLC, ET AL. - READING RD. INTERSECTIONS (PHASE 2) PROJECT NO. 20109 - PARCEL 5, PRECINCT 2.

2. CAUSE NO. 25-CCV-077902: FORT BEND COUNTY, TEXAS VS. XIN RONG SHENG SHI REAL ESTATE DEVELOPMENT, LLC, ET AL. - OLD RICHMOND RD. PROJECT NO. 20409 - PARCEL R30782-2, PRECINCT 3.

3. CAUSE NO. 25-CCV-077891: FORT BEND COUNTY, TEXAS VS. MEI-LING HU WANG, INDIVIDUALLY AND IN HER CAPACITY AS TRUSTEE OF THE MEILING WANG TRUST; ET AL.-OLD RICHMOND RD. PROJECT NO. 20409 - THE CORRECT PRECINCT SHOULD BE FOUR. [READING]CAUSE NO. 25-CCV-077892: FORT BEND COUNTY, TEXAS VS. MEI-LING HU WANG, INDIVIDUALLY AND IN HER CAPACITY AS TRUSTEE OF THE MEILING WANG TRUST ET AL. - OLD RICHMOND RD. PROJECT NO. 20409 - PARCEL 7, PRECINCT 3.

5. CAUSE NO. 25-CCV-077152: FORT BEND COUNTY, TEXAS VS. LANELLE ZWAHR, ET AL. - VACEK ROAD PROJECT NO. 20111 - PARCEL 14, PRECINCT 2. AGAIN CORRECTION PRECINCT FOUR.

NUMBER SIX HAS BEEN PULLED. 7.MAINTENANCE OF BRAZOS RIVER EROSION STABILIZATION.

8. PENDING LITIGATION TO ENFORCE THE REGULATIONS FOR FOOD ESTABLISHMENTS IN FORT BEND COUNTY (CASE NO. 1).PENDING LITIGATION TO ENFORCE THE REGULATIONS FOR FOOD ESTABLISHMENTS IN FORT BEND COUNTY (CASE NO. 2).

B. 551.072. DELIBERATION REGARDING REAL PROPERTY. COMMISSIONERS COURT WILL MEET IN CLOSED SESSION TO DELIBERATE THE PURCHASE, EXCHANGE, LEASE OR VALUE OF REAL PROPERTY IF DELIBERATION IN ANAN OPEN MEETING WOULD HAVE A DETRIMENTAL EFFECT ON THE POSITION OF THE GOVERNMENTAL BODY IN NEGOTIATION [READING] WITH A THIRD PERSON. 1. SHERIFF'S OFFICE TRAINING FACILITY.

2. BARBARA JORDAN PARK. C. 3. ACQUISITION OF REAL PROPERTY INTERESTS IN CONNECTION WITH THE PUBLIC IMPROVEMENT PROJECT KNOWN AS C.

3. ACQUISITION OF REAL PROPERTY INTERESTS IN CONNECTION WITH THE PUBLIC IMPROVEMENT PROJECT KNOWN AS THE EPICENTER CONVENTION CENTER PROJECT.

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

>> THANK YOU. WE WILL BE IN RECESS, AS WE TURN OUR ATTENTION TO THE BOARD DIRECTORS MEETING.

CALL INTO ORDER THE BOARD DIRECTORS MEETING TIME IS 127. ITEM NUMBER ONE. LET ME JUST SAY THE SAME COMMENT WE MADE EARLIER ABOUT PROSIDING COMMISSIONERS COURT. I HOPE IT CAN BE APPLICABLE TO THIS AGENDA ITEM WITHOUT READING THAT ALL OVER AGAIN. I KNOW IN THE GLASSES I

CAN'T SEE BUT I'M LOOKING AT YOU. >> FOR CLARITY OF RECORD GO AHEAD AND STATE IT IN THE MINUTES OF THIS PARTICULAR HEARING.

>> OKAY. IN ABSENCE OF THE COUNTY JOB OR PRESIDENT BOARD OF DIRECTORS PURSUANT TO RULE FIVE OF ADOPTED RULES. LEAD READ ANY AR TO APPROVE ANY ITEM REQUIRING SIGNATURES LOST OR AUTHORIZED BY COUNTY JUDGE OR ABSENCE TODAY AS MY OWN TODAY'S PRESIDING OFFICERS ANY OBJECTION? HEARING

[00:25:06]

DID THAT ALREADY. >> MOVE APPROVAL OF THE MINUTINGS.

>> SECOND. >> MOVE AND SECOND. ANY DISCUSSION? IF GOT ALL IN FAVOR.

MOTION CARRIES 4-0. ITEM NUMBER FOUR TAKE APPROPRIATE ACTION TO TAX TO FORT BEND COUNTY DISTRICT

AND STARGAZERS -- >> YOU SKIPPED THREE. >> OKAY. CONSENT ITEM NUMBER

THREE. >> CONSENTED ITEM NUMBER THREE. >> MOVE APPROVAL.

>> I'M NOT GOING TO READ IT GO AHEAD. >> ALL RIGHT. APPROVE CONSENT

ITEM NUMBER THREE. >> SECOND. >> I DON'T KNOW WHY WE HAD A

CONSENT AGENDA ONE ITEM. IT'S BEEN MOVED AND SECOND. >> HAS BEEN.

>> ANY DISCUSSION IF NOT ALL IN FAVOR. ANY OPPOSE? MOTION KAKKARRIES 4 TO 0. NOW, ITEM

NUMBER FOUR. >> MOVE APPROVAL OF FOUR AS PRESENTED.

>> SECOND. >> MOVED AND SECOND ANY DISCUSSION IF NOT ALL IN FAVOR

MOTION CARRIES 4-0. ITEM FIVE. >> MOVE APPROVAL OF AGENDA ITEM FIVE AS PRESENTED.

>> SECOND. >> MOVED AND SECOND ANY DISCUSSION IF NOT ALL IN FAVOR?

ANY OPPOSE MOTION CARRIES 4-0. >> ITEM NUMBER SIX CLOSED SESSION TO DELIBERATE THE FOLLOWING MATTERS AUTHORIZED BY THE TEXAS GOVERNMENT CODE WITH THE ATTORNEY. STABILIZATION AT THIS TIME. FORT BEND COUNTY DRAINAGE DISTRICT WILL STAND IN RECESS FOR CLOSED SESSION. TURN OUR ATTENTION TO THE JOINT MEETING OF BOARD OF DIRECTORS COUNTY ON ASSISTANT DIRECTIVE I CALL THE MEETING TO ORDER IT IS 1:30 PM I WILL BE PRESIDING OVER THE SENIOR MEMBER PRESENT AS PROVIDED BY ROBERT'S RULES OF ORDER NUMBER SEVEN. TO PROCEED WITH THE ACTING DIRECTOR OF THE COURT OF THE COUNTY DISTRICT NUMBER 4 AND 5. UNLESS ANY MEMBER OBJECT. ATHORIZE THE SIGNATURE OF THE COUNTY JOB OR IN HIS ABSENCE MY OWN AS RESIDING OFFICERS ANY OBJECTIONS? IF NOT LET THE RECORD REFLECT THAT AUTHORIZATION. SO, ITEM NUMBER ONE CALL TO ORDER. DENET. TODAY IS APPROVAL MINUTES HELD ON SEPTEMBER 26TH AND 23.

>> MOVE APPROVAL OF THE MINUTES. >> SECOND. >> MOVED AND SECOND ANY DISCUSSION IF NOT ALL IN FAVOR. ANY OPPOSE? MOTION CARRIES 4-0. NEXT MOVE TO ITEMS 3 AND 4 PERTAIN TO ALLOCATION OF FUNDS FOR THE PROJECT PRESENTED I LIKE TOMATION A MOTION ON ITEM NUMBER

THREE AS PRESENTED. >> SECOND. >> MOVED AND SECOND ANY DISCUSSION IF NOT ALL IN FAVOR. ANY OPPOSE MOTION CARRIES 4-0. ITEM FOUR I LIKE TO MAKE A

MOTION OF APPROVAL TO ITEM FOUR AS PRESENTED. IS THERE A SECOND. >> SECOND.

>> MOVED AND SECOND ITEM FOUR AS PRESENTED ANY DISCUSSION? IF NOT ALL IN FAVOR ANY OPPOSE? MOTION

CARRIES 4-0. >> MOVE TO ADJOURN. >> WITHOUT OBJECTION WE ARE

ADJOURNED. THE MEMBERS WILL MEET IN >> WE'RE ON? SO LET'S RECORD REFLECT WE WENT INTO CLOSED SESSION ON COMMISSIONER'S COURT AGENDA AT 1:55 AND WE ADD SKWROURBED AT 4:09. WE'RE IN SESSION IN THE DRAINAGE DISTRICT AT 4:08 CAME OUT AT 4:09

[37. Reconvene Open Session and consider taking action on the following matters:]

RECONVENE IN OPEN SEVEN. 37 A. FORT COUNTY ATTORNEY. >> 078540.

>> SORRY HOLD ON BOSS WE NEED TO DO 36 FIRST. >> 306 IS TO GO INTO CLOSED

SESSION. >> YOU MEAN 20A? >> OH, 20A.

[00:30:05]

>> YES SIR. CAN YOU -- WE WILL COME BACK TO IT. >> I'M SORRY. HOLD ON. I WANT TO MAKE SURE I'M CLEAR. I HAVE TKHEURT 6A2 HE HAS 3681 DO YOU HAVE MY NUMBERS WRONG? YES. NO.

YOU ARE RIGHT. YUP. YUP. >> 37A-ONE. >> YOU WANT ME TO? OKAY. 378 SECTION 551071. CONSULTATION WITH ATTORNEY CAUSE 26-CCV07854 SR. PRECINCT IS CORRECTED TO

REFLECT PRECINCT THREE. >> ANY ACTION. >> YES. I MOVE AN AGENDA ITEM 36A1 SMITH LAW SON. FORT COUNTY TAEPB. FOR ANY AND ALL COST OF PRETRIAL, TRIAL APPEAL AND NOT

TO EXCEED $15,000 AND BONDS BE IT'S DESIGNATED FUNDING SOURCE. >> SECOND.

>> MOVED AND SECOND. ANY DISCUSSION IN IF NOT ALL IN FAVOR? OPPOSED MOTION CARRIES

4-0. >> TWO, CAUSE 077902. THE PRECINCT HAS BEEN CORRECTED TO

PRECINCT FOUR. >> I MOVE THAT IN AGENDA ITEM 30 I GUESS IT SHOULD SAY 37A2, THE SMITH LAW SON ATTORNEY, WE AUTHORIZE TO INCURE EXPENSES FOR PRETRIAL, TRIAL IN AN AMOUNT NOT TO EXCEED $15,000 AS THE DESIGNATED AS IT'S FUNDING SOURCE.

>> SECOND. >> 340EGS CARRIES 4-0. >> ONE THING WE NEED TO CORRECT.

I HAVE 36A HE JUST SAID 37. >> ON THE AGENDA 36A IS GO INTO CLOSED SESSION 37A IS THE

ACTION. >> I READ IT WRITTEN DOWN HERE AND IT SET 36.

>> THIS IS JUST FOR COUNTY ATTORNEY. >> IS THAT CORRECT OR INCORRECT.

>> IT'S CORRECT SIR. THAT REFLECTS THE NUMBER 37 REFLECTS THE RECONVENING OF THE COURT YOU ARE CORRECT IN READING THE MOTION AND REFLECTING 36 AS STATED ON THE CLOSED SESSION

AGENDA. >> DO NOT NEED TO CORRECT THAT TO SAY 36 NOT 37.

>> IT'S 306. >> YES. >> OKAY ALL RIGHT. LET ME READ IT AGAIN AMEND MY MOTION. I MOVE THAT AGENDA ITEM 36A2. I MOVE IN AGENDA ITEM. 36A2. BE ATHOR USED TO INCURE LITIGATION EXPENSES FOR ANY AND ALL COSTS IN NOT TO EXCEED 15 TKHRAOURS AND MOBILITY

BONDS BE DESIGNATED AS THE FUNDING SOURZ. >> SECOND.

>> MOVE AND SECOND CAR REESE 4-0. >> 37A3. 077891. THE PRECINCT

HAS ALSO BEEN CORRECTED TO REFLECT PRECINCT FOUR. >> I MOVE IN ITEM. 36A3 FORT BEND COUNTY BE AUTHORIZED THE FORT BEND COUNTY CONSTITUTIONAL RULE AGREEMENT NEGOTIATED AND DOCUMENTED BETWEEN LEGAL COUNTY IN 2026 AND RESOLVE THE SUIT AND FUND IN THE AMOUNT SET FORTH IN SUCH CONDITIONAL RULE 11 I THINK I SAID TAOEUGSAL. LET ME TRY AGAIN. I MOVE 36A3. BE AUTHORIZED TO COUNTER SIGN ON BEHALF OF THE COUNTY. NEGOTIATED AND DOCUMENTED BETWEEN LEGAL COUNCIL ON MARCH 9TH 2WE7B9 26 FUND AND CLOSE THE ACQUISITION SET FORTH IN SUCH CONDITIONAL

RULE THAT THAT BE DESIGNATED AS THE FUNDING SOURCE. >> SECOND.

>> MOVE ALL IN FAVOR MOTION CARRIES 4-0. >> 3784 CAUSE NUMBER 25-C

CV-ALSO CORRECT PRECINCT FOUR. >> I MOVE AGENDA ITEM 86 OF FORT BEND COUNTY TEXAS AUTHORIZED TO COUNTER SIGN THE CONDITIONAL RULE NEGOTIATED AND DOCUMENTED BETWEEN LEGAL COUNCIL BETWEEN

[00:35:01]

DESIGNATE Z AS A FUNDING SOURCE. >> SECOND. >> MOTION CAR REESE 4-0.

>> 3785. CAUSE 27CCV1572. CORRECTION TO THE PRECINCT IT SHOULD BE THREE.

>> THAT IS JUST INFORMATION. >> NO ACTION. >> NUMBER SIX WEST POLLED.

SEVEN. EROSION STABILIZATION. >> NO ACTION INFORMATION PURPOSES ONLY.

>> EIGHT. FOOD ESTABLISH PTS FORT BEND COUNTY CASE NUMBER ONE.

>> NO ACTION NEXT. >> NINE. PENDING LITIGATION TO FORCE THE LITIGATIONS OF CASE

COUNTY NUMBER TWO. >> AGAINST THE OWNERS THE BUSINESS SITUATED 74 WEST GRAND PARK WAY SOUTH. 77407 TPR ANY DAMAGINGS INJUNCTIONIVE AND EQI QUITIBLE BELIEF AS ALLOWED BY LAW OF FOOD ESTABLISHMENTS FOR THE FORT BEND COUNTY ENVIRONMENTAL DEPARTMENT. I MOVE TO AUTHORIZE THE COUNTY ATTORNEY BE AUTHORIZED TO INCUR LITIGATION EXPENSES IN $5,000 AND NO CENTS FUNDING IN THE AMOUNT OF 5,000 IS APPROVED AND TRANSFERRED FROM NON-DEPARTMENTALLY TO ATTORNEY FEES AS LITTED ON AUDITORS FORM 2026 FOR ALLOCATED EX-MEMBERSES.

>> SECOND. >> MOVE AND SECOND ALL IN FAVOR MOTION CARRIES 4-0.

>> I HAVE ANOTHER MOTION THIS IS FOR THE SAME ITEM. TWO MOTIONS FROM THE SAME ITEM.

>> 8 AND 9. >> NO. NO. SO, EIGHT WE DIDN'T TAKE ACTION ON TODAY. THESE ARE BOTH FOR NINE. YES SIR. OF I MOVE -- [READING] A NOIZED BY LAW UNDER THE TEXAS HEALTH AND SAFETY KOEZ AND PRACTICE AND REMEDIES KOEZ CODE SECTION 001C APPROVES EXCEPTION TO FILING A BOND TO TAKE OUT AN EXTRAORDINARY WRIT. TO ENFORCE THE HEALTH AND SAFETY CODE THE

TEXAS HEALTH AND SAFETY CODE. >> SECOND. >> ANY DISCUSSION IN IF NOT ALL

IN FAVOR. ANY OPPOSED? MOTION CAR REESE 4-0. >> SECTION 551072. REGARDING

REAL PROPERTY ONE SHARES OFFICE TRAINING FACILITY. >> NO ACTION. INFORMATION

PURPOSES. >> TWO BARBARA JORDAN PARK. >> INFORMATION ONLY. NO ACTION.

>> THREE. [READING] CONVENTION CENTER PROJECT I'M SORRY. FOR THIS? YEAH.

>> ALL RIGHT. THIS IS TO DO WITH B3 I MOVE THAT THE COMMISSIONERS COURT OF FORT BEND COUNTY TEXAS ADOPT THE RESOLUTION AND ORDER FINDING IN DETERMINING PUBLIC CONVENIENCE AND NECESSITY FOR ACQUISITION OF REAL PROPERTY INTEREST IN CONNECTION WITH THE PUBLIC IMPROVEMENT PROJECT KNOWN AS THE EPICENTER CONVENTION CENTER PROJECT. AUTHORIZING THE ACQUISITION BY GIFT DEDICATION OR EMINENT DOMAIN PROCEEDINGS OF THE LEASE WHOLE ESTATE. UNCOLLUDED IN GROUND RELEASE EASEMENT OF INTEREST IN REAL PROPERTY OR OTHER PROPERTY INTEREST NECESSARY IN AND TO THE LAND REQUIRED FOR THE PROJECTS SITUATED IN FORT BEND COUNTY TEXAS. AUTHORIZING PAYMENT OF THE COST OF SUCH ACQUISITION INCLUDING THE PURCHASE PRICES FOR THE PROPERTY INTEREST AND COST ASSOCIATED WITH RELOCATION ASSI ASSISTANCE PRAISELES INSTRUMENTS

[00:40:02]

EPICENTER CONVENTION CENTER PROJECT. >> SECOND.

>> READ IT AGAIN [LAUGHTER]. >> IT'S MOVED AND SECOND. ANY FURTHER DISCUSSION? IF NOT ALL

IN TPAER ANY OPPOSED? THAT MOTION CARRIES 4 TO 0. >> C SECTION 551.087 DELIBERATION REGARDING ECONOMIC DEVELOPMENTMENT NEGOTIATIONS PROJECT 2-6-01.

>> NO ACTION INFORMATION PURPOSES ONLY. >> WAIT. I THINK HE HAS --

[INAUDIBLE]. >> I HAVE IT. >> ALL RIGHT. COMMISSIONER.

>> I MOVE TO AFFIRM THE TERM SHEET FOR UNION PACIFIC LITTLE ROAD INDUSTRIAL COMPLEX ALLOCATED -- ALLOCATE FUNDING FOR THE DEVELOPMENT OF FINANCIAL MECHANISMS SUCH AS A T URS IN

SUPPORT OF THE INFORMATION NECESSARY FOR THE PROJECT. >> SECOND.

>> OKAY. I'M SURE YOU ARE GOING TO GET THAT IN WRITING. >> SECOND.

>> DO WE NEED TO SPELL OUT WHAT T URS MEANS THE TAX REINVESTMENT ZONE? JUST FOR CLARIFICATION.

>> WE WILL READ AGAIN. TO INCLUDE TAX REASSESSMENT CONVENTION ZONE IT'S NOT AS LONG

AT THE FIRST ONE BUT I THINK FOR CLARIFICATION. >> JUST STATE.

>> TAX ZONE INSTEAD OF. >> OKAY. READ THE WHOLE THING? >> JUST CLARIFY IT. T ERS MEANS

TAX INCOME AND REINVESTMENT ZONE. >> SHE WILL PUT IT IN THE

MINUTES AND SPELL IT OUT. >> SECOND IT. >> ALL IN FAVOR? OPPOSED? MOTION

CARRIES 4-0. >> OKAY. SO WE ARE ON C TWO? >> YES. GRAND PARK WAY C1 AND C

TWO. >> INFORMATION PURPOSES, NO ACTION.

>> AND BEFORE YOU I'M SORRY COMMISSIONER. >> GO TO 28.

>> YES 28. >> MOVE TO ITEM 20A WHICH IS POSE POEPBED TO LATE NER THE AGENDA IS THERE A MOTION? THAT SAYS RESOLUTION IN ORDER TO FIND PUBLIC CONVENIENCE THE SAME

[00:45:05]

THING WE JUST DID. >> YES IT'S THE SAME THING. BUT YOU NEED TO READ IT AGAIN AND

THEN TAKE A RECORD VOTE. >> SO COMMISSIONER YOU CAN READ THAT.

>> OKAY. IT'S A RESOLUTION GOING TO DO. LET'S TAKE ALL APPROPRIATE ACTION OF RESOLUTION IN ORDER.

>> YOU CAN READ THAT COMMISSIONER. >> RESOLUTION IN ORDER.

>> 28 TOP OF PAGE. >> 24? >> 28 TOP OF THE PAGE. TOP OF

THE PAGE. YOU WANT ME TO READ THE AGENDA. >> YES, SIR?

>> MOVE TO -- OKAY I MOVE TO TAKE ALL APPROPRIATE ACTION ON RESOLUTION IN ORDER FINDING AND DETERMINING PUBLIC CONVENIENCE AND NECESSARY FOR THE ACQUISITION OF REAL PROPERTY IN CONNECTION WITH THE PUBLIC IMPROVEMENT PROJECT NO AS THE EPICENTER CONVENTION CENTER

PROJECT AND TAKE A RECORD VOTE. >> SECOND. >> IS THERE A SECOND.

>> I WILL SECOND. OKAY. >> OKAY. ROLE CALL. >> WE DENT -- READ IT.

>> YES SIR. ECONOMIES NER MORALES. >> YES.

>> PRESTIGE. >> YES. >> MEYERS HOW DO YOU VOTE?

>> YES. >> MCCOY HOW DO YOU VOTE? >> YES.

>> MOTION CASES. >> OKAY. AGAIN RECESS THE I'M GOING TO RECESS THE COMMISSION'S

COURT MEANING. >> YOU WILL NEED TO. >> LET ME DO IT I GOT THIS.

RECONVENE AS THE DRAINAGE DISTRICT BOARD OF DIRECTORS, WE RECESS THE COMMISSIONERS COURT AGAIN AND I WILL BE RECONVENING THE DRAINAGE DISTRICT BOARD OF DIRECTORS.

>> WE HAVE ONE ACTION TO TAKE. >> NO ORDERS OKAY. SEVEN [READING] ON THE FOLLOWING MATTERS A SECTION 551071 CONSULTATION WITH ATTORNEY'S EROSION STABILIZATION.

>> IS THERE ACTION. >> NO. >> FOR INFORMATION PURPOSES ON.

ENTERTAIN A MOTION FOR ADJOURNMENT. WITHOUT OBJECTION WE ARE ADJOURNEDED. I WOULD LIKE TO RECONVENE THE

* This transcript was compiled from uncorrected Closed Captioning.