1. CALL TO ORDER 2. OPENING PRAYER 3. PLEDGE OF ALLEGIANCE TO THE UNITED STATES OF AMERICA FLAG 4. PLEDGE OF ALLEGIANCE TO THE TEXAS STATE FLAG "HONOR THE TEXAS FLAG; I PLEDGE ALLEGIANCE TO THEE, TEXAS, ONE STATE UNDER GOD, ONE AND INDIVISIBLE." 5. ROLL CALL
APPROVAL OF COMMISSIONERS COURT AGENDA
PROCLAMATIONS/RESOLUTIONS/PRESENTATIONS A. Consider and approve resolution proclaiming April 19-25, 2020 as National Crime Victims' Rights Week.
COUNTY CLERK A. Consider and approve Commissioners Court minutes from emergency session dated March 12, 2020 as submitted. B. Consider and approve Commissioners Court minutes from regular session dated March 17, 2020 as submitted. C. Consider and approve Commissioners Court minutes from emergency session dated March 17, 2020 as submitted. D. Consider and approve Commissioners Court minutes from regular session dated March 24, 2020 as submitted.
10. CONSENT AGENDA (ONE MOTION WITH MODIFICATIONS, IF APPLICABLE, APPROVES FOR ACTION, ALL ITEMS CONTAINED WITHIN THE CONSENT AGENDA). A. AUDITOR 1. Consider and accept the report that complies with Local Government Code Section 114.023. 2. Consider and accept completed audits. 3. Consider and accept the report that complies with Local Government Code Section 114.024. 4. Consider and accept the report that complies with Local Government Code Section 114.025. 5. Consider and accept the Annual Compliance Report for the year ended September 30, 2019, as prepared by Weaver & Tidwell, LLP. B. BUDGET OFFICE 1. Consider, approve, and authorize the line item transfers and adjustments for Fiscal Year 2020 Budget according to Budget Policy. 2. Consider, approve, and authorize adjustments and amendments for Grant Departments for Fiscal Year 2020. 3. Consider, approve, and authorize transfers, adjustments, and amendments for special revenue departments and general fund departments for Fiscal Year 2020. 4. Consider and approve allocating additional funds to the County Attorney's Office budget restricted for outside litigation expenses, not to exceed $100,000. Contingency will be the funding source. 5. Memorialize previous actions taken on changes to the Fiscal Year 2020 Budget in prior Commissioners Court meetings. C. TREASURER 1. Consider and accept the Investments Purchased Report March 20, 2020. D. TAX ASSESSOR/COLLECTOR 1. Consider and acknowledge acceptance of Continuation Certificate of Surety Bond #71661702 for Conroe ISD-CISD Maintenance/Grounds Center in the amount of $25,000. Montgomery County has no responsibility for payment of this bond. 2. Consider and acknowledge acceptance of Continuation Certificate of Surety Bond #71661698 for Conroe ISD-CISD Transportation-Oak Ridge Center in the amount of $25,000. Montgomery County has no responsibility for payment of this bond. 3. Consider and acknowledge acceptance of Continuation Certificate of Surety Bond #71661687 for Conroe ISD-CISD Transportation-Conroe Center in the amount of $25,000. Montgomery County has no responsibility for payment of this bond. 4. Consider and accept the monthly Tax Collection Report for the month ending March 2020. E. PURCHASING 1. Approve the following Change Order (CO): CO #3 to WaveMedia, Inc., for Dark Fiber & Gigabit Ethernet Maintenance to increase bandwidth from 1 gbps to 10 gbps for various departments. 2. Take all appropriate action to approve the Interlocal Participation Agreement for the National Cooperative Purchasing Alliance for various departments. Local Government Code §271.102. 3. Approve the renewal options for Project #18-29 Employee Health and Wellness Clinical Services with Next Level Urgent Care, LLC., with a 5.3 percent price increase for Risk Management (exercising the first of two renewal options). F. RISK MANAGEMENT 1. Consider and approve changes, additions and releases on Surety Bonds. G. COMMISSIONERS - COUNTY ENGINEER 1. PRECINCT 1 a. Consider and approve setting a public hearing date of May 12, 2020 to establish a no parking zone and placement of signs "No Parking, Any Time" on the east side of Kingston Cove Lane for 200 feet bordering Seven Coves Section Five Unrestricted Reserve A. 2. PRECINCT 2 a. Consider and approve the acceptance of the roads in Woodforest, Section 61 into the one-year maintenance period. b. Consider and approve the acceptance of the roads in Woodforest, Section 67 into the one-year maintenance period. c. Consider and approve the acceptance of the roads in Woodforest, Section 101 into the one-year maintenance period. d. Consider and approve the acceptance of the roads in Woodforest Bronze Trace (WF99 to WF67) into the one-year maintenance period. e. Consider and approve the final plat of Bonterra at Woodforest, Section 9. 3. PRECINCT 3 a. Consider and approve the acceptance of the roads in Woodsons Reserve, Section 17 into the oneyear maintenance period. b. Consider and acknowledge acceptance that the roads in Falls at Imperial Oaks, Section 26 have been built to county standards and have completed the one-year maintenance period. The bond may be released at this time. These roads are private and will not be maintained by Montgomery County. c. Consider and approve acceptance of roads in Falls at Imperial Oaks, Section 27 into the county road maintenance system and release the bond. 4. PRECINCT 4 a. Consider and approve the final plat of Lakewood Trails. b. Consider and approve the final plat of Timber Lane Acres, Sec 3 Partial Replat No 1. c. Consider and approve the final plat of Kessler Korner. d. Consider and approve acceptance of roads in Porters Mill, Section 2 into the county road maintenance system and release the bond. H. HUMAN RESOURCES 1. Consider and accept payroll change request forms. I. ENVIRONMENTAL HEALTH 1. Consider and approve Order to Release Lien and acknowledge receipt of check as payment in full of assessment lien to recover cost to the county for demolition of a public nuisance. Total cost of Lien has been met. 14175 Shadow Bay, Willis, Texas 77318 J. COUNTY JUDGE 1. Adoption of an Order with Respect to Waste Management, Inc. Project and authorizing the County Judge to execute certificates approving the Order and public hearing. 2. Consider and approve the modification of Intergovernmental Agreement 79-00-0071 for Joe Corley Detention Facility, between Montgomery County and the United States Marshal Service. This modification is for an increase in rates for per diem and guards hourly rates with no cost to the county. Authorize County Judge Mark J. Keough to sign on behalf of Montgomery County. K. EMERGENCY MANAGEMENT 1. Approve Resolution and Order to pay for acquisition of 2538 River Ridge from Rickey L. Crawford & Maria Crawford in accordance with the Flood Mitigation Assistance Grant 2016. 2. Approve Resolution and Order to pay for acquisition of 14066 Millmac Road from Louis Woodman & Beverly Hamler Woodman in accordance with the Flood Mitigation Assistance Grant 2016. 3. Approve Resolution and Order to pay for acquisition of 23393 FM 1485 from Francis J. Hilton & Dora Hilton in accordance with the Flood Mitigation Assistance Grant 2016. L. MEMORIAL LIBRARY 1. Consider and authorize submission of the Annual Report for Local Fiscal Year 2019 and for County Judge Keough to sign the accreditation in the State Library System Application. M. COUNTY ATTORNEY 1. PRECINCT 1 a. Approve Order Authorizing Payment of Special Commissioners Award and Payment of Special Commissioner Fees for Parcel 102 of the FM 1097 Road Project. b. Approve Order Authorizing Payment of Special Commissioners Fees for Parcel 108 of the FM 1097 Road Project. c. Approve Order Authorizing Notice of Public Hearing under Local Government Code 232.009(C-1) for the partial revision of Unrestricted Reserves “A” and “B” of Sorrento Bay Section 1, to be known as Sorrento Bay Section 2. d. Approve Order Authorizing Notice of Public Hearing under Local Government Code 232.009(C-1) for the partial revision of Lot 38 & Lot 39-A, Block 1, Falcon Sound on the Lake, to be known as Falcon Sound on the Lake, Partial Replat No. 1. 2. PRECINCT 2 a. Approve Order and “Disclaimer of Interest” to disclaim any right, title, and interest in a portion of Old Texaco Road, formerly known as Crystal Lane, being a 0.381 acre tract of land, more or less, Crystal Creek Estates Subdivision, in the Ransom House Survey, Abstract 245, Montgomery County, Texas. 3. PRECINCT 4 a. Approve Roadway Improvement Agreement between Montgomery County, Texas and Brooklyn Trails, Ltd. for improvements to Gilbert Road and Kelly Road and authorize Commissioner James Metts, to execute the agreement on behalf of Montgomery County. 4. ALL PRECINCTS a. Consider and approve the Resolution and Order to defend claim no. D-20-0001; Civil Action No. 4:20-cv-00028 and styled Francine Bible Marshall, individually and as representative of the Estate of Carl Bible, Lucky Star Josephine Bible vs. Montgomery County, Sheriff Rand Henderson, Wellpath, Inc., Wellpath LLC, Wellpath Recovery Solutions, LLC, et al.; in the United States District Court for the Southern District of Texas, Houston Division. b. Consider and approve the Resolution and Order to defend claim no. D-20-0002; Civil Action No. 4:20-cv-1012 and styled Jason Dewayne Bryant vs. Montgomery County Sheriff’s Office; in the United States District Court for the Southern District of Texas, Houston Division. N. CONROE-NORTH HOUSTON REGIONAL AIRPORT 1. Consider and approve the Consent of Partial Assignment of Land Lease from HBD Hangars, LLC to David Allen Giese for .048 acres of land (Hgr. 5C-2) at the Conroe North Houston Regional Airport. O. COMMUNITY DEVELOPMENT 1. Consider, approve, and authorize County Judge Mark J. Keough to execute the following FY2018 & FY2019 CDBG Grants between Montgomery County and the non-profit agency, Habitat for Humanity of Montgomery County. 2. Consider and approve amendments to the 2015, 2017, and 2018 Consolidated Action Plans, and authorize County Judge Mark J. Keough to implement amendments including payments and reclassification of Community Development budget as submitted. P. GRANTS 1. Consider and accept the Fiscal Year 2020 Juvenile Mental Health grant funding from Houston Galveston Area Council (HGAC) in the amount of $18,500 for Juvenile Probation Department. Please authorize County Judge Mark J. Keough to sign grant contract electronically on behalf of Montgomery County. 2. Consider, approve and accept the additional grant funding in the amount of $971,856 with additional county match of $107,984 from Capital Outlay Budget line 62916001-7598. The additional match funds are needed to complete the project for the construction portion of the Aviation Capital Improvement Program with Texas Department of Transportation (TxDOT) Aviation. Original request of participation in the program was approved in Commissioners Court on 12/11/2018. Please designate James Brown as the authorized official to sign all related paperwork electronically on behalf of Montgomery County. 3. Consider and approve the Pet Foster Care Stimulus Project grant application to Maddie’s Fund Non-Profit in the amount of $10,000. No match required. Please authorize Mark Wysocki to submit grant application electronically on behalf of Montgomery County. END OF CONSENT 13. TREASURER A. Consider and approve the Monthly Statement of Balances Report for February 2020.
COUNTY JUDGE A. Discuss and take appropriate action, including immediate action, due to the imminent threat to public health and safety as a result of the spread of the Coronavirus (COVID-19), epidemic.
RISK MANAGEMENT A. Consider and approve the COVID-19 Addendum #1 to the Third Amended Medical Plan Document. B. Consider and approve Transamerica Client Authorization form, related to the Montgomery County Deferred Compensation Plan, pursuant to applicable provisions of the CARES Act; authorize Director of Risk Management to execute said form and complete any and all required formalities in furtherance of same.
COUNTY AUDITOR A. Consider and approve the payment of accounts.
GRANTS A. Consider and approve the Heavy Trash Day grant application to Houston Galveston Area Council (HGAC) in the amount of $50,300 for Commissioner Precinct 2. No match required. Authorize Rebecca Ansley to submit grant electronically on behalf of Montgomery County.
COMMISSIONERS A. PRECINCT 2 1. Consider, discuss, and take appropriate action regarding funding for aid connected to COVID-19.
17. EXECUTIVE SESSION -THE COURT WILL RECESS FOR EXECUTIVE SESSION PURSUANT TO ONE OR MORE OF THE FOLLOWING PROVISIONS OF THE TEXAS GOVERNMENT CODE, TO WIT: CHAPTER 551, SUB-CHAPTER D; ARTICLES 551.071 A. Consultation with County Attorney regarding potential claim on behalf of Christian Hopson. (Section 551.071) B. Consultation with County Attorney regarding Court of Appeals NO. 03-17-00499-CV styled Nicky E. Dyer, et al and Montgomery County, Texas v. Texas Commission on Environmental Quality, et al and TexCom Gulf Disposal, LLC. (Section 551.071) 18. TAKE ACTION ON MATTERS IN EXECUTIVE SESSION 21. COURT ADJOURNS
1. CALL TO ORDER 2. OPENING PRAYER 3. PLEDGE OF ALLEGIANCE TO THE UNITED STATES OF AMERICA FLAG 4. PLEDGE OF ALLEGIANCE TO THE TEXAS STATE FLAG "HONOR THE TEXAS FLAG; I PLEDGE ALLEGIANCE TO THEE, TEXAS, ONE STATE UNDER GOD, ONE AND INDIVISIBLE." 5. ROLL CALL
APPROVAL OF COMMISSIONERS COURT AGENDA
PROCLAMATIONS/RESOLUTIONS/PRESENTATIONS A. Consider and approve resolution proclaiming April 19-25, 2020 as National Crime Victims' Rights Week.
COUNTY CLERK A. Consider and approve Commissioners Court minutes from emergency session dated March 12, 2020 as submitted. B. Consider and approve Commissioners Court minutes from regular session dated March 17, 2020 as submitted. C. Consider and approve Commissioners Court minutes from emergency session dated March 17, 2020 as submitted. D. Consider and approve Commissioners Court minutes from regular session dated March 24, 2020 as submitted.
10. CONSENT AGENDA (ONE MOTION WITH MODIFICATIONS, IF APPLICABLE, APPROVES FOR ACTION, ALL ITEMS CONTAINED WITHIN THE CONSENT AGENDA). A. AUDITOR 1. Consider and accept the report that complies with Local Government Code Section 114.023. 2. Consider and accept completed audits. 3. Consider and accept the report that complies with Local Government Code Section 114.024. 4. Consider and accept the report that complies with Local Government Code Section 114.025. 5. Consider and accept the Annual Compliance Report for the year ended September 30, 2019, as prepared by Weaver & Tidwell, LLP. B. BUDGET OFFICE 1. Consider, approve, and authorize the line item transfers and adjustments for Fiscal Year 2020 Budget according to Budget Policy. 2. Consider, approve, and authorize adjustments and amendments for Grant Departments for Fiscal Year 2020. 3. Consider, approve, and authorize transfers, adjustments, and amendments for special revenue departments and general fund departments for Fiscal Year 2020. 4. Consider and approve allocating additional funds to the County Attorney's Office budget restricted for outside litigation expenses, not to exceed $100,000. Contingency will be the funding source. 5. Memorialize previous actions taken on changes to the Fiscal Year 2020 Budget in prior Commissioners Court meetings. C. TREASURER 1. Consider and accept the Investments Purchased Report March 20, 2020. D. TAX ASSESSOR/COLLECTOR 1. Consider and acknowledge acceptance of Continuation Certificate of Surety Bond #71661702 for Conroe ISD-CISD Maintenance/Grounds Center in the amount of $25,000. Montgomery County has no responsibility for payment of this bond. 2. Consider and acknowledge acceptance of Continuation Certificate of Surety Bond #71661698 for Conroe ISD-CISD Transportation-Oak Ridge Center in the amount of $25,000. Montgomery County has no responsibility for payment of this bond. 3. Consider and acknowledge acceptance of Continuation Certificate of Surety Bond #71661687 for Conroe ISD-CISD Transportation-Conroe Center in the amount of $25,000. Montgomery County has no responsibility for payment of this bond. 4. Consider and accept the monthly Tax Collection Report for the month ending March 2020. E. PURCHASING 1. Approve the following Change Order (CO): CO #3 to WaveMedia, Inc., for Dark Fiber & Gigabit Ethernet Maintenance to increase bandwidth from 1 gbps to 10 gbps for various departments. 2. Take all appropriate action to approve the Interlocal Participation Agreement for the National Cooperative Purchasing Alliance for various departments. Local Government Code §271.102. 3. Approve the renewal options for Project #18-29 Employee Health and Wellness Clinical Services with Next Level Urgent Care, LLC., with a 5.3 percent price increase for Risk Management (exercising the first of two renewal options). F. RISK MANAGEMENT 1. Consider and approve changes, additions and releases on Surety Bonds. G. COMMISSIONERS - COUNTY ENGINEER 1. PRECINCT 1 a. Consider and approve setting a public hearing date of May 12, 2020 to establish a no parking zone and placement of signs "No Parking, Any Time" on the east side of Kingston Cove Lane for 200 feet bordering Seven Coves Section Five Unrestricted Reserve A. 2. PRECINCT 2 a. Consider and approve the acceptance of the roads in Woodforest, Section 61 into the one-year maintenance period. b. Consider and approve the acceptance of the roads in Woodforest, Section 67 into the one-year maintenance period. c. Consider and approve the acceptance of the roads in Woodforest, Section 101 into the one-year maintenance period. d. Consider and approve the acceptance of the roads in Woodforest Bronze Trace (WF99 to WF67) into the one-year maintenance period. e. Consider and approve the final plat of Bonterra at Woodforest, Section 9. 3. PRECINCT 3 a. Consider and approve the acceptance of the roads in Woodsons Reserve, Section 17 into the oneyear maintenance period. b. Consider and acknowledge acceptance that the roads in Falls at Imperial Oaks, Section 26 have been built to county standards and have completed the one-year maintenance period. The bond may be released at this time. These roads are private and will not be maintained by Montgomery County. c. Consider and approve acceptance of roads in Falls at Imperial Oaks, Section 27 into the county road maintenance system and release the bond. 4. PRECINCT 4 a. Consider and approve the final plat of Lakewood Trails. b. Consider and approve the final plat of Timber Lane Acres, Sec 3 Partial Replat No 1. c. Consider and approve the final plat of Kessler Korner. d. Consider and approve acceptance of roads in Porters Mill, Section 2 into the county road maintenance system and release the bond. H. HUMAN RESOURCES 1. Consider and accept payroll change request forms. I. ENVIRONMENTAL HEALTH 1. Consider and approve Order to Release Lien and acknowledge receipt of check as payment in full of assessment lien to recover cost to the county for demolition of a public nuisance. Total cost of Lien has been met. 14175 Shadow Bay, Willis, Texas 77318 J. COUNTY JUDGE 1. Adoption of an Order with Respect to Waste Management, Inc. Project and authorizing the County Judge to execute certificates approving the Order and public hearing. 2. Consider and approve the modification of Intergovernmental Agreement 79-00-0071 for Joe Corley Detention Facility, between Montgomery County and the United States Marshal Service. This modification is for an increase in rates for per diem and guards hourly rates with no cost to the county. Authorize County Judge Mark J. Keough to sign on behalf of Montgomery County. K. EMERGENCY MANAGEMENT 1. Approve Resolution and Order to pay for acquisition of 2538 River Ridge from Rickey L. Crawford & Maria Crawford in accordance with the Flood Mitigation Assistance Grant 2016. 2. Approve Resolution and Order to pay for acquisition of 14066 Millmac Road from Louis Woodman & Beverly Hamler Woodman in accordance with the Flood Mitigation Assistance Grant 2016. 3. Approve Resolution and Order to pay for acquisition of 23393 FM 1485 from Francis J. Hilton & Dora Hilton in accordance with the Flood Mitigation Assistance Grant 2016. L. MEMORIAL LIBRARY 1. Consider and authorize submission of the Annual Report for Local Fiscal Year 2019 and for County Judge Keough to sign the accreditation in the State Library System Application. M. COUNTY ATTORNEY 1. PRECINCT 1 a. Approve Order Authorizing Payment of Special Commissioners Award and Payment of Special Commissioner Fees for Parcel 102 of the FM 1097 Road Project. b. Approve Order Authorizing Payment of Special Commissioners Fees for Parcel 108 of the FM 1097 Road Project. c. Approve Order Authorizing Notice of Public Hearing under Local Government Code 232.009(C-1) for the partial revision of Unrestricted Reserves “A” and “B” of Sorrento Bay Section 1, to be known as Sorrento Bay Section 2. d. Approve Order Authorizing Notice of Public Hearing under Local Government Code 232.009(C-1) for the partial revision of Lot 38 & Lot 39-A, Block 1, Falcon Sound on the Lake, to be known as Falcon Sound on the Lake, Partial Replat No. 1. 2. PRECINCT 2 a. Approve Order and “Disclaimer of Interest” to disclaim any right, title, and interest in a portion of Old Texaco Road, formerly known as Crystal Lane, being a 0.381 acre tract of land, more or less, Crystal Creek Estates Subdivision, in the Ransom House Survey, Abstract 245, Montgomery County, Texas. 3. PRECINCT 4 a. Approve Roadway Improvement Agreement between Montgomery County, Texas and Brooklyn Trails, Ltd. for improvements to Gilbert Road and Kelly Road and authorize Commissioner James Metts, to execute the agreement on behalf of Montgomery County. 4. ALL PRECINCTS a. Consider and approve the Resolution and Order to defend claim no. D-20-0001; Civil Action No. 4:20-cv-00028 and styled Francine Bible Marshall, individually and as representative of the Estate of Carl Bible, Lucky Star Josephine Bible vs. Montgomery County, Sheriff Rand Henderson, Wellpath, Inc., Wellpath LLC, Wellpath Recovery Solutions, LLC, et al.; in the United States District Court for the Southern District of Texas, Houston Division. b. Consider and approve the Resolution and Order to defend claim no. D-20-0002; Civil Action No. 4:20-cv-1012 and styled Jason Dewayne Bryant vs. Montgomery County Sheriff’s Office; in the United States District Court for the Southern District of Texas, Houston Division. N. CONROE-NORTH HOUSTON REGIONAL AIRPORT 1. Consider and approve the Consent of Partial Assignment of Land Lease from HBD Hangars, LLC to David Allen Giese for .048 acres of land (Hgr. 5C-2) at the Conroe North Houston Regional Airport. O. COMMUNITY DEVELOPMENT 1. Consider, approve, and authorize County Judge Mark J. Keough to execute the following FY2018 & FY2019 CDBG Grants between Montgomery County and the non-profit agency, Habitat for Humanity of Montgomery County. 2. Consider and approve amendments to the 2015, 2017, and 2018 Consolidated Action Plans, and authorize County Judge Mark J. Keough to implement amendments including payments and reclassification of Community Development budget as submitted. P. GRANTS 1. Consider and accept the Fiscal Year 2020 Juvenile Mental Health grant funding from Houston Galveston Area Council (HGAC) in the amount of $18,500 for Juvenile Probation Department. Please authorize County Judge Mark J. Keough to sign grant contract electronically on behalf of Montgomery County. 2. Consider, approve and accept the additional grant funding in the amount of $971,856 with additional county match of $107,984 from Capital Outlay Budget line 62916001-7598. The additional match funds are needed to complete the project for the construction portion of the Aviation Capital Improvement Program with Texas Department of Transportation (TxDOT) Aviation. Original request of participation in the program was approved in Commissioners Court on 12/11/2018. Please designate James Brown as the authorized official to sign all related paperwork electronically on behalf of Montgomery County. 3. Consider and approve the Pet Foster Care Stimulus Project grant application to Maddie’s Fund Non-Profit in the amount of $10,000. No match required. Please authorize Mark Wysocki to submit grant application electronically on behalf of Montgomery County. END OF CONSENT 13. TREASURER A. Consider and approve the Monthly Statement of Balances Report for February 2020.
COUNTY JUDGE A. Discuss and take appropriate action, including immediate action, due to the imminent threat to public health and safety as a result of the spread of the Coronavirus (COVID-19), epidemic.
RISK MANAGEMENT A. Consider and approve the COVID-19 Addendum #1 to the Third Amended Medical Plan Document. B. Consider and approve Transamerica Client Authorization form, related to the Montgomery County Deferred Compensation Plan, pursuant to applicable provisions of the CARES Act; authorize Director of Risk Management to execute said form and complete any and all required formalities in furtherance of same.
COUNTY AUDITOR A. Consider and approve the payment of accounts.
GRANTS A. Consider and approve the Heavy Trash Day grant application to Houston Galveston Area Council (HGAC) in the amount of $50,300 for Commissioner Precinct 2. No match required. Authorize Rebecca Ansley to submit grant electronically on behalf of Montgomery County.
COMMISSIONERS A. PRECINCT 2 1. Consider, discuss, and take appropriate action regarding funding for aid connected to COVID-19.
17. EXECUTIVE SESSION -THE COURT WILL RECESS FOR EXECUTIVE SESSION PURSUANT TO ONE OR MORE OF THE FOLLOWING PROVISIONS OF THE TEXAS GOVERNMENT CODE, TO WIT: CHAPTER 551, SUB-CHAPTER D; ARTICLES 551.071 A. Consultation with County Attorney regarding potential claim on behalf of Christian Hopson. (Section 551.071) B. Consultation with County Attorney regarding Court of Appeals NO. 03-17-00499-CV styled Nicky E. Dyer, et al and Montgomery County, Texas v. Texas Commission on Environmental Quality, et al and TexCom Gulf Disposal, LLC. (Section 551.071) 18. TAKE ACTION ON MATTERS IN EXECUTIVE SESSION 21. COURT ADJOURNS