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 A. Consider, discuss and approve a resolution to support House Bill 511 in the 86th Texas Legislature.
COUNTY CLERK A. Consider and approve Commissioners Court minutes from regular session dated April 9, 2019, as submitted.
25. 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. Consider and discuss the potential liability arising out of/related to the salary structure plan for law enforcement.Govt.Code §551.071 26. TAKE ACTION ON MATTERS IN EXECUTIVE SESSION
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 the report that complies with Local Government Code Section 114.024. 3. Consider and accept the report that complies with Local Government Code Section 114.025. 4. Consider and accept completed audits. B. BUDGET OFFICE 1. Consider, approve, and authorize transfer, adjustments, and amendments for special revenue departments. 2. Consider, approve, and authorize the line item transfers and adjustments for FY 2019 budget according to budget policy. 3. Memorialize previous actions taken on changes to the Fiscal Year 2019 budget in prior Commissioners Court meetings. 4. Consider, approve, and authorize adjustments and amendments for grant departments. C. TREASURER 1. Consider and approve authorizing Montgomery County Treasurer's office to facilitate the Montgomery County Permit, Fire Marshall, Forensics, and District Attorney departments to accept credit card payments. Processing fees to be paid by end user. No fees to be assessed to Montgomery County or departments. 2. Consider and approve Quarterly Investment Report for Quarter Ending March 31, 2019. 3. Consider and approve Monthly Investment Report March 31, 2019. 4. Consider and accept Report of Investments Matured week ending March 22, 2019. 5. Consider and accept Report of Investments Purchased week ending April 5, 2019. 6. Consider and accept Report of Investments Purchased week ending March 22, 2019. 7. Consider and accept Report of Investments Matured week ending March 29, 2019. 8. Consider and accept Report of Investments Purchased week ending March 29, 2019. 9. Consider and approve Statement of Balances for Period March 1-31, 2019. D. TAX ASSESSOR/COLLECTOR 1. Consider and accept the monthly Tax Collection Report for month ending March 2019. 2. Consider and acknowledge acceptance of Continuation Certificate of surety bond #71661687 for Conroe ISD-CISD Transportation-Conroe Center in the amount of $25,000.00. Montgomery County has no responsibility for payment of this bond. 3. Consider and acknowledge acceptance of Continuation Certificate of surety bond #71661698 for Conroe ISD-CISD Transportation-Oak Ridge Center in the amount of $25,000.00. Montgomery County has no responsibility for payment of this bond. 4. Consider and acknowledge acceptance of Continuation Certificate of surety bond #71661702 for Conroe ISD-CISD Maintenance/Grounds Center in the amount of $25,000.00. Montgomery County has no responsibility for payment of this bond. 5. Consider and acknowledge acceptance of the indefinite continuation of surety bond #65BSBIB7663 for DLW Motors Inc in the amount of $100,000.00. Montgomery County has no responsibility for payment of this bond. E. PURCHASING 1. Approve the renewal options for: a. Project #2013-0027 Internet Service Provider with Wavemedia, Inc. for Various Departments (Exercising 30-day extension). b. Signal Cabinets, Signal Controllers and Software with McCain Inc. through the Interlocal Agreement with the City of Cedar Park, TX IFB#12-004-0216-SH-181 for various departments. (Exercising third of four renewals). c. Counseling Services to the Jail Population with Refuge Trauma & Counseling Ctr for Sheriff's Office-Jail. (Exercising the second of five renewals). d. Project #2016-0044 Services for pumping out sewer tanks for Sheriff's Facility Maintenance. (Exercising the third of three renewals). 2. Take all appropriate actions to reject and re-advertise Project #19-20 Real Property Appraisal Services for Emergency Management. 3. Approve the following Change Order (CO): a. Amendment #1 to Edminster Hinshaw Russ and Associates, Inc. d/b/a EHRA Engineering for Engineering Design Services to Add Phase II for an increase of $20,500.00 for Commissioner Precinct 2. b. CO #1 to DVL Enterprises, LLC. for Project# 19-12 Left Turn Lane at Branch Crossing Drive at Alden Bridge Drive for high early strength concrete for an increase of $3,360.00 for Commissioner Precinct 2. 4. Take all appropriate action to approve utilizing the following contracts: a. Retail Fuel Card Services through Interlocal Agreement with State of Texas TXSmartBuy contract #946-M3 from U.S. Bank National Association ND for Various Departments. Local Gov't Code §271.083(b) b. Correctional & Detention Facility Equipment & Supplies through the Interlocal Agreement with BuyBoard contract #506-16 from ICS Jail Supplies, Inc. for Various Departments. Local Gov't Code §271.102. c. Furniture for School, Office, Science, Library and Dormitory through the Interlocal Agreement with BuyBoard contract #584-19 from Demco, Inc. for Various Departments. Local Gov't Code §271.102. d. Law Enforcement Speed Detection & Video Equipment through the Interlocal Agreement with HGAC contract #EF04-19 from Coban Technologies, Inc. and Kustom Signals, Inc. for Various Departments. Local Gov't Code §271.102. 5. Approve advertising for: a. Project #19-37 Crushed Concrete for Various Precincts b. Project #19-38 Lumber and Supplies for Various Departments c. Project #19-39 New Pews and Installation for Various Departments 6. Approve granting a Discretionary Exemption for: b. Professional Training as a personal or professional service from Aegean LLC dba Public Agency Training Council for Various Departments. Local Gov't Code §262.024(a)(4) 7. Consider and approve Resolution and Order designating and granting authority to the Purchasing Agent to purchase goods and services under approved cooperative purchasing program. 8. Acknowledge the check from Rene Bates Auctioneers, Inc., in the amount of $162,876.36, which includes sales of $176,082.55, less auctioneers fee of $13,206.19 for the Montgomery County Online Auction and approve surplus items that received no bids to be disposed of by salvage and/or donation. F. RISK MANAGEMENT 1. Acknowledge payment to Ellie Taylor in the amount of $400.00 in reference to claim #B-19-0036 DOL 03/20/2019. 2. Acknowledge payment to Damon Anson in the amount of $87.66 in reference to claim #B-19-0040 DOL 03/19/19. 3. Consider and approve changes, additions and releases on Surety Bonds. 4. Acknowledge payment to Eduardo Flores in the amount of $4,321.60 in reference to claim #A-19-0046 DOL 03/28/19. 5. Acknowledge payment to Recovery Partners, LLC, as subrogee of Amerisure Insurance Auto 1st as subrogee for Penske Leasing and Rental in the amount of $2,184.05 in reference to claim #A-18-0089 DOL 10.29.18. G. COMMISSIONERS 1. PRECINCT 1 a. Consider and approve a use agreement with Montgomery Girls Sports Association Inc. to use the softball fields at the West Montgomery County Park through December 31, 2019. 2. PRECINCT 3 a. Please consider, discuss and approve the Memorandum of Understanding by and between The Woodlands Township and Montgomery County, Texas related to the potential future incorporation of the Woodlands Township. b. Please consider, discuss, and approve the First Amended Interlocal Cooperation Agreement by and between the Woodlands Township and Montgomery County, TX related to law enforcement services. c. Consider, discuss and approve the First Amendment to Interlocal Agreement between Montgomery County, Texas and The Woodlands Township related to the granting of priority rights for the acquisition of real property and vehicles used in connection with the law enforcement services provided by the County to the Township. 3. PRECINCT 4 a. Consider and approve adding Janice Peterson to the CDBG MCCD Advisory Committee to replace Sherrie Tavel. b. Consider and approve adding Jerry Sue Hayden to the CDBG MCCD Advisory Committee to replace Connie Bloodworth. c. Consider and approve check #3565 from Montgomery County ESD# 7 in the amount of $625.81 for the purchase of fuel. This will be deposited into line item number 615-7926. H. COMMISSIONERS - COUNTY ENGINEER 1. PRECINCT 1 a. Consider and approve the final plat of Teal Crossing, Section One. b. Consider and approve the final plat of Teal Crossing, Section Two. 2. PRECINCT 2 a. Consider and approve the final acceptance of Del Webb, The Woodlands, Section 1 and release the bond. Del Webb Boulevard from FM 1488 to 518 feet south is public and will be maintained by Montgomery County. The remainder of the roads are private and will not be maintained by Montgomery County. b. Consider and approve acknowledging that the roads in Del Webb, The Woodlands, Section 2 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 acknowledging that the roads in Del Webb, The Woodlands, Section 4 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. d. Consider and approve acknowledging that the roads in Del Webb, The Woodlands, Section 5 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. e. Consider and approve acknowledging that the roads in Del Webb, The Woodlands Del Webb Boulevard Street Dedication 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. f. Consider and approve acceptance of roads in Bonterra at Woodforest, Section 4 into the county road maintenance system and release the bond. g. Consider and approve the final plat of Egypt Creek Business Park, Section One. 3. PRECINCT 3 a. Consider and approve the acceptance of the roads in Harmony Village, Section 8 into the one-year maintenance period. b. Consider and approve the acceptance of the roads in Harmony Village, Section 10 into the one-year maintenance period. 4. PRECINCT 4 a. Consider and approve change in funding source for Agreement to Contribute Right-of-Way funds for SH 242 at FM 1314 with Texas Department of Transportation from 6154014.7598582.RD400121 to 6154015.7598582.RD400121. Agreement was originally approved in Commissioners Court on April 24, 2018 (9H3b). b. Consider and approve the final plat of Christensen Subdivision, Section 1. I. HUMAN RESOURCES a. Consider and accept payroll change request forms. J. ENVIRONMENTAL HEALTH 1. Consider and approve a variance request to install an aerobic on-site system in the 100-year flood plain located at 14432 Twin Lakes Circle, Conroe, TX 77306. Spring Branch Acres (U/R) Tract 47, Lot 23. Property ID R50194. 2. Consider and approve a variance request to install an aerobic on-site system in the 100-year flood plain located at 24237 Creekwood Drive, Splendora, TX 77372. Creekwood Addition Lot 26. 3. Consider and approve a variance request to install an aerobic on-site system in the 100-year flood plain located at 26405 Dobbin Huffsmith, Magnolia, TX 77354. Being 2.50 acres in Vol 113 Page 69. 4. Consider and approve a variance request to install an aerobic on-site system in the 100-year flood plain located at 10680 River Drive, Conroe, TX 77385. Tall Timbers Sec. 3, Block 2, Lot 4. K. COUNTY ATTORNEY 1. PRECINCT 1 a. Approve conveyance of 0.665 acre of land in the Denward James Survey, Abstract 289, from Montgomery County, Texas, to the City of Conroe, Texas, and authorize County Judge Mark Keough to execute the Special Warranty Deed on behalf of Montgomery County, Texas. b. Approve Interlocal Agreement between Montgomery County Municipal Utility District No. 9 of Montgomery County, Texas, and Montgomery County, Texas for the widening of Walden Road. c. Approve Interlocal Agreement between the City of Conroe, Texas and Montgomery County Texas for the expansion of Farrel Road. d. Approve order declaring the existence of a public necessity and authorizing the institution of eminent domain proceedings for Parcel 103 for the FM 1097 Road Expansion Project. e. Approve order declaring the existence of a public necessity and authorizing the institution of eminent domain proceedings for Parcel 104 for the FM 1097 Road Expansion Project. f. Approve order declaring the existence of a public necessity and authorizing the institution of eminent domain proceedings for Parcel 107 for the FM 1097 Road Expansion Project. g. Approve order declaring the existence of a public necessity and authorizing the institution of eminent domain proceedings for Parcel 203 for the FM 1097 Road Expansion Project. h. Approve order declaring the existence of a public necessity and authorizing the institution of eminent domain proceedings for Parcel 207 for the FM 1097 Road Expansion Project. i. Approve order declaring the existence of a public necessity and authorizing the institution of eminent domain proceedings for Parcel 208 for the FM 1097 Road Expansion Project. j. Approve order declaring the existence of a public necessity and authorizing the institution of eminent domain proceedings for Parcel 212 for the FM 1097 Road Expansion Project. k. Approve order declaring the existence of a public necessity and authorizing the institution of eminent domain proceedings for Parcel 213 for the FM 1097 Road Expansion Project. l. Approve order declaring the existence of a public necessity and authorizing the institution of eminent domain proceedings for Parcel 214A for the FM 1097 Road Expansion Project. m. Approve order declaring the existence of a public necessity and authorizing the institution of eminent domain proceedings for Parcel 214B for the FM 1097 Road Expansion Project. n. Approve order declaring the existence of a public necessity and authorizing the institution of eminent domain proceedings for Parcel 219 for the FM 1097 Road Expansion Project. o. Approve order declaring the existence of a public necessity and authorizing the institution of eminent domain proceedings for Parcel 222 for the FM 1097 Road Expansion Project. p. Approve order declaring the existence of a public necessity and authorizing the institution of eminent domain proceedings for Parcel 223 for the FM 1097 Road Expansion Project. q. Approve order declaring the existence of a public necessity and authorizing the institution of eminent domain proceedings for Parcel 224 for the FM 1097 Road Expansion Project. r. Approve order declaring the existence of a public necessity and authorizing the institution of eminent domain proceedings for Parcel 226 for the FM 1097 Road Expansion Project. s. Approve order declaring the existence of a public necessity and authorizing the institution of eminent domain proceedings for Parcel 227 for the FM 1097 Road Expansion Project. t. Approve order declaring the existence of a public necessity and authorizing the institution of eminent domain proceedings for Parcel 228 for the FM 1097 Road Expansion Project. 3. PRECINCT 2 a. Consider and approve First Amendment to Public Service Contract with the Heritage Museum of Montgomery County. b. Approve order allowing partial lot conveyance without a replat for Lot 61, Decker Place Section 1. c. Approve Resolution and Order to pay for acquisition of Parcel 1 for Mansions Way Road Project. d. Approve Order authorizing Notice of Public Hearing under Local Government Code 232.009(C-1) for the partial revision of Woodforest Estates, to be known as Woodforest Estates, Replat No. 1. e. Approve Order Authorizing Notice of Public Hearing under Local Government Code 232.009(C-1) for the partial revision of Lots 14 and 15, Block 4, Montgomery Trace Section 5, to be known as Montgomery Trace Section 5, Partial Replat No. 2. 4. PRECINCT 3 a. Consider and approve Order authorizing Improvements in the Right of Way Agreement for the construction of improvements at Budde Road along the perimeter of the Sawdust Plaza shopping center and authorizing Commissioner James Noack to sign on behalf of Montgomery County. 5. PRECINCT 4 a. Approve Resolution and Order to pay for acquisition of Parcel 56 for Sorters Road Project. b. Approve Resolution and Order to pay for acquisition of Parcel 36 for Old Houston Road Project. d. Approve Order Correcting (in part) Resolution and Order Accepting Kings Road into Montgomery County Road Maintenance System. L. CONROE-NORTH HOUSTON REGIONAL AIRPORT 1. Consider and approve a waterline easement between the City of Conroe and Montgomery County for the Burden hangar development. 2. Consider, approve and consent the Partial Assignment of Land Lease from Michael R. VonTour and wife, Kelly Lynn Griffith to Marta L. Kramer for +8,276 square-feet of land (Building 59) at the Conroe North Houston Regional Airport. M. CONSTABLE PRECINCT 4 1. Consider and accept the Constable Pct. 4 Racial Profiling Report for the 2018 calendar year. N. GRANTS 1. Consider and accept the Fiscal Year 2019 National Rifle Association Foundation (NRA) grant in the amount of $3,710 for the Sheriff's Office. Please authorize Rebecca Ansley to accept grant electronically. 2. Consider and accept the Fiscal Year 2019 National Rifle Association Foundation (NRA) grant in the amount of $3,220.50 for Constable Precinct 1 office. Please authorize Rebecca Ansley to accept grant electronically. 3. Consider and accept the Fiscal Year 2019 National Rifle Association Foundation (NRA) grant in the amount of $3,741.80 for Constable Precinct 3 Office. Please authorize Lieutenant Atkins to accept grant electronically on behalf of Montgomery County. 4. Consider and approve an exemption to Montgomery County Policy 5.1-7 and 5.1-9 authorizing payment to program eligible non-exempt employees in reference to the TxDOT Grant Search Warrants Stop Impaired Drivers: MCDAO No Refusal Program allowing for overtime pay for employees working No Refusal at the following rate: Investigator/Legal Assistant at the rate of $57 an hour, increased from the current rate of $55 an hour, all to be paid out of the currently allocated TxDOT grant funds. This pay increase is needed to allow additional MCDAO Investigators to work the No Refusal program by paying them at the legally required time and a half rate. O. LIBRARY 1. Consider and, if appropriate, authorize submission of the Annual Report for Local Fiscal Year 2018 and for Judge Mark Keough to sign the Accreditation in the State Library System Application. P. BAIL BOND BOARD 1. Consider and approve appointing Donna Walters for Judge Claudia Laird, CCL# 2 to the Montgomery County Bail Bond Board.
Consideration of Consent Agenda
9. E6. Approve granting a Discretionary Exemption for: a. Trap-Neuter-Return Services as a professional services from Texas Litter Control for Animal Shelter. Local Gov't Code §262.024(a)(4)
CITIZENS (limit of 3 minutes) THE COURT WILL CONSIDER, DISCUSS, AND IN ITS DISCRETION, TAKE ACTION ON THE FOLLOWING ITEMS:
COUNTY COURT AT LAW 3 A. Consider and approve a remodeling project for County Court at Law No. 3 Jury Room, to add chair rail base boards and wall covers to prevent further damage to wall. Building Maintenance has estimated a cost of $741.20. Please authorize transfer of $741.20 from 429-7390 to 510-73518.
TREASURER A. Consider and approve reduction of Montgomery County Treasurer’s Bond to $100,000 to reduce cost of staff bonding. Authorize Treasurer to explore Treasurer Office staff bonding through self-insurance with Risk Management and County Attorney’s Office.
BUDGET A. Consider and discuss vacancy analysis of law enforcement departments.
EMERGENCY MANAGEMENT A. Consider, discuss and accept the Hazard Mitigation Grant from TDEM to Montgomery County for Project Number DR-4269-0002 for the Montgomery County Flood Early Warning System Safety Control Barriers, with a local match not to exceed $154,230. Please name a funding source. Authorize Judge Mark Keough to accept the award and name Darren Hess as the Project Director. B. Consider, discuss and approve the payments for the facilities ordered during the water main break on April 10, 2019, in the amount of $5,925. Name a funding source.
CONSTABLE PRECINCT 1 A. Consider and approve decal replacement for Constable Pct. 1 Boston Whaler boat unit 8133 in an amount not to exceed $8,200. Please name a funding source. B. Consider and approve closing position 5511-6022-4, Lieutenant position, and open position 5511-8910-1, Chief Deputy Position. Transfer all salary and benefits from closed position to new position, transfer variance funds from position 5511-7515-1 to position 5511-8910-1.
DISTRICT ATTORNEY A. Consider and accept a quarterly review and case filing statistics presentation by the District Attorney.
COMMUNITY DEVELOPMENT A. Consider and approve the Land Use Restriction Agreement and Special Warranty Deed between Montgomery County, Meals on Wheels Montgomery County, and Tri-County Behavioral Healthcare. These documents transfer ownership of the facility from Tri-County to Meals on Wheels, and initiate a lien on the property by the County to insure Meals on Wheels compliance with operational requirements.
TAX ASSESSOR AND COLLECTOR A. Consider and take appropriate action on request for consent to sale of property and assignment of Tax Abatement Agreement regarding 13.79 acres of land, more or less, being Reserve A, The Woodlands Medical Research Park, Section 10, having a street address of 8770 New Trails Drive, The Woodlands, Texas from The Woodlands Land Development Company, L.P. to its affiliate, 8770 New Trails Holdings, LLC and to approve the assignment of the Tax Abatement Agreement between Montgomery County and The Woodlands Land Development Company, L.P. and Alight Solutions, LLC to 8770 New Trails Holdings, LLC B. Consider and take appropriate action regarding tax abatement and tax abatement agreement with Gearn Offshore, Inc.
COUNTY AUDITOR A. Consider and approve the Payment of Accounts.
PURCHASING A. Take all appropriate action to consider and approve the contract with the following highly qualified provider per Government Code Chapter 2254 for construction materials testing for the Grand Pines Road from HTS, Inc. Consultants in the amount of $64,005.00 for Commissioner Precinct 2. B. Approve the following Change Order (CO): Amendment #1 to Whitney & Associates for additional appraisal services to FM 1097 Expansion for an increase of $88,000.00 for Precinct 1. C. Take all appropriate action to approve the award for 1. Project #19-28 New Vehicles for various departments. Project #19-26 Turn Lane Widening - Rayford Road at Waterbend Cove and Woodlands Parkway at Branch Crossing Drive for Commissioner Precinct 3. 2. D. Take all appropriate action to approve utilizing the following contract for Vehicles, Heavy Duty Trucks, Police Motorcycles, Parts and Service Labor through the interlocal agreement with BuyBoard Contract #521-16 from Caldwell Country Country Ford LLC dba Rockdale Country Ford and approve the purchase of two (2) Ford Taurus AWD PPV P2M in the amount of $53,576.00 for Constable 3. Local Gov't Code §271.102. E. Take all appropriate action to authorize negotiations with the highest evaluated vendors for Project #19-14 RFP Real Property Title Services for Emergency Management. F. Take all appropriate action on Project #18-46 Airport Road Parking Lot Construction for Precinct 1.
GRANTS A. Consider and approve the resolution and order authorizing the support and cooperation between Montgomery County, including Montgomery County District Attorney's Office, Sheriff's Office, Forensic Department and Sam Houston State University's submission of a grant application to the U.S. Department of Justice, National Institute of Justice (NIJ), for the grant solicitation titled NIJ Research and Evaluation on Drugs and Crime Fiscal Year 2019. Proceeds for this grant will total $278,574.50, no match required. Please authorize Judge Keough to sign related paperwork.
COUNTY ATTORNEY A. PRECINCT 1 1. Approve Sanitary Control Easement from San Jacinto River Authority to Montgomery County, Texas across a 14.807 acre tract in the James Smith Survey, A-37. B. PRECINCT 3 1. Consideration and approval of an Order Authorizing the Defeasance of Certain Outstanding Bonds of Montgomery County, Texas; Authorizing an Authorized Officer to Approve the Bonds to Be Defeased; Authorizing the Approval and Execution of an Escrow Agreement; and Containing Other Matters Related Thereto.
RECESS MONTGOMERY COUNTY COMMISSIONERS COURT. CONVENE PUBLIC HEARINGS. PUBLIC HEARING A. PRECINCT 1 1. Consider the partial revision of Lot 15 and Restricted Reserves “A” & “B”, Block 1, Lot 1, Block 2, and Crescent Cove Drive R-O-W, Crescent Cove Section 3, to be known as Crescent Cove Section 3, Partial Replat No. 1. 2. Consider the partial revision of all of Lots 10 and 11, Block 2, Walden Road Business Park, to be known as Walden Road Business Park, Partial Replat No. 2. 3. Consider partial revision of Lot 19, Block 6, The French Quarter on Lake Conroe, Section 3, to be known as The French Quarter on Lake Conroe Section Three, Partial Replat No. 1. B. PRECINCT 4 1. Consider the partial revision of Lot 20, Block 2, Peach Creek Plantation Section 1, to be known as Peach Creek Plantation Section1, Partial Replat No. 2. RECONVENE COURT - TAKE APPROPRIATE ACTION
COMMISSIONERS A. PRECINCT 2 1. Consider, discuss, and take appropriate action on compensation for captains and chief deputies in the Constable offices.
27. CITIZENS 29. 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 A. Consider, discuss and approve a resolution to support House Bill 511 in the 86th Texas Legislature.
COUNTY CLERK A. Consider and approve Commissioners Court minutes from regular session dated April 9, 2019, as submitted.
25. 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. Consider and discuss the potential liability arising out of/related to the salary structure plan for law enforcement.Govt.Code §551.071 26. TAKE ACTION ON MATTERS IN EXECUTIVE SESSION
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 the report that complies with Local Government Code Section 114.024. 3. Consider and accept the report that complies with Local Government Code Section 114.025. 4. Consider and accept completed audits. B. BUDGET OFFICE 1. Consider, approve, and authorize transfer, adjustments, and amendments for special revenue departments. 2. Consider, approve, and authorize the line item transfers and adjustments for FY 2019 budget according to budget policy. 3. Memorialize previous actions taken on changes to the Fiscal Year 2019 budget in prior Commissioners Court meetings. 4. Consider, approve, and authorize adjustments and amendments for grant departments. C. TREASURER 1. Consider and approve authorizing Montgomery County Treasurer's office to facilitate the Montgomery County Permit, Fire Marshall, Forensics, and District Attorney departments to accept credit card payments. Processing fees to be paid by end user. No fees to be assessed to Montgomery County or departments. 2. Consider and approve Quarterly Investment Report for Quarter Ending March 31, 2019. 3. Consider and approve Monthly Investment Report March 31, 2019. 4. Consider and accept Report of Investments Matured week ending March 22, 2019. 5. Consider and accept Report of Investments Purchased week ending April 5, 2019. 6. Consider and accept Report of Investments Purchased week ending March 22, 2019. 7. Consider and accept Report of Investments Matured week ending March 29, 2019. 8. Consider and accept Report of Investments Purchased week ending March 29, 2019. 9. Consider and approve Statement of Balances for Period March 1-31, 2019. D. TAX ASSESSOR/COLLECTOR 1. Consider and accept the monthly Tax Collection Report for month ending March 2019. 2. Consider and acknowledge acceptance of Continuation Certificate of surety bond #71661687 for Conroe ISD-CISD Transportation-Conroe Center in the amount of $25,000.00. Montgomery County has no responsibility for payment of this bond. 3. Consider and acknowledge acceptance of Continuation Certificate of surety bond #71661698 for Conroe ISD-CISD Transportation-Oak Ridge Center in the amount of $25,000.00. Montgomery County has no responsibility for payment of this bond. 4. Consider and acknowledge acceptance of Continuation Certificate of surety bond #71661702 for Conroe ISD-CISD Maintenance/Grounds Center in the amount of $25,000.00. Montgomery County has no responsibility for payment of this bond. 5. Consider and acknowledge acceptance of the indefinite continuation of surety bond #65BSBIB7663 for DLW Motors Inc in the amount of $100,000.00. Montgomery County has no responsibility for payment of this bond. E. PURCHASING 1. Approve the renewal options for: a. Project #2013-0027 Internet Service Provider with Wavemedia, Inc. for Various Departments (Exercising 30-day extension). b. Signal Cabinets, Signal Controllers and Software with McCain Inc. through the Interlocal Agreement with the City of Cedar Park, TX IFB#12-004-0216-SH-181 for various departments. (Exercising third of four renewals). c. Counseling Services to the Jail Population with Refuge Trauma & Counseling Ctr for Sheriff's Office-Jail. (Exercising the second of five renewals). d. Project #2016-0044 Services for pumping out sewer tanks for Sheriff's Facility Maintenance. (Exercising the third of three renewals). 2. Take all appropriate actions to reject and re-advertise Project #19-20 Real Property Appraisal Services for Emergency Management. 3. Approve the following Change Order (CO): a. Amendment #1 to Edminster Hinshaw Russ and Associates, Inc. d/b/a EHRA Engineering for Engineering Design Services to Add Phase II for an increase of $20,500.00 for Commissioner Precinct 2. b. CO #1 to DVL Enterprises, LLC. for Project# 19-12 Left Turn Lane at Branch Crossing Drive at Alden Bridge Drive for high early strength concrete for an increase of $3,360.00 for Commissioner Precinct 2. 4. Take all appropriate action to approve utilizing the following contracts: a. Retail Fuel Card Services through Interlocal Agreement with State of Texas TXSmartBuy contract #946-M3 from U.S. Bank National Association ND for Various Departments. Local Gov't Code §271.083(b) b. Correctional & Detention Facility Equipment & Supplies through the Interlocal Agreement with BuyBoard contract #506-16 from ICS Jail Supplies, Inc. for Various Departments. Local Gov't Code §271.102. c. Furniture for School, Office, Science, Library and Dormitory through the Interlocal Agreement with BuyBoard contract #584-19 from Demco, Inc. for Various Departments. Local Gov't Code §271.102. d. Law Enforcement Speed Detection & Video Equipment through the Interlocal Agreement with HGAC contract #EF04-19 from Coban Technologies, Inc. and Kustom Signals, Inc. for Various Departments. Local Gov't Code §271.102. 5. Approve advertising for: a. Project #19-37 Crushed Concrete for Various Precincts b. Project #19-38 Lumber and Supplies for Various Departments c. Project #19-39 New Pews and Installation for Various Departments 6. Approve granting a Discretionary Exemption for: b. Professional Training as a personal or professional service from Aegean LLC dba Public Agency Training Council for Various Departments. Local Gov't Code §262.024(a)(4) 7. Consider and approve Resolution and Order designating and granting authority to the Purchasing Agent to purchase goods and services under approved cooperative purchasing program. 8. Acknowledge the check from Rene Bates Auctioneers, Inc., in the amount of $162,876.36, which includes sales of $176,082.55, less auctioneers fee of $13,206.19 for the Montgomery County Online Auction and approve surplus items that received no bids to be disposed of by salvage and/or donation. F. RISK MANAGEMENT 1. Acknowledge payment to Ellie Taylor in the amount of $400.00 in reference to claim #B-19-0036 DOL 03/20/2019. 2. Acknowledge payment to Damon Anson in the amount of $87.66 in reference to claim #B-19-0040 DOL 03/19/19. 3. Consider and approve changes, additions and releases on Surety Bonds. 4. Acknowledge payment to Eduardo Flores in the amount of $4,321.60 in reference to claim #A-19-0046 DOL 03/28/19. 5. Acknowledge payment to Recovery Partners, LLC, as subrogee of Amerisure Insurance Auto 1st as subrogee for Penske Leasing and Rental in the amount of $2,184.05 in reference to claim #A-18-0089 DOL 10.29.18. G. COMMISSIONERS 1. PRECINCT 1 a. Consider and approve a use agreement with Montgomery Girls Sports Association Inc. to use the softball fields at the West Montgomery County Park through December 31, 2019. 2. PRECINCT 3 a. Please consider, discuss and approve the Memorandum of Understanding by and between The Woodlands Township and Montgomery County, Texas related to the potential future incorporation of the Woodlands Township. b. Please consider, discuss, and approve the First Amended Interlocal Cooperation Agreement by and between the Woodlands Township and Montgomery County, TX related to law enforcement services. c. Consider, discuss and approve the First Amendment to Interlocal Agreement between Montgomery County, Texas and The Woodlands Township related to the granting of priority rights for the acquisition of real property and vehicles used in connection with the law enforcement services provided by the County to the Township. 3. PRECINCT 4 a. Consider and approve adding Janice Peterson to the CDBG MCCD Advisory Committee to replace Sherrie Tavel. b. Consider and approve adding Jerry Sue Hayden to the CDBG MCCD Advisory Committee to replace Connie Bloodworth. c. Consider and approve check #3565 from Montgomery County ESD# 7 in the amount of $625.81 for the purchase of fuel. This will be deposited into line item number 615-7926. H. COMMISSIONERS - COUNTY ENGINEER 1. PRECINCT 1 a. Consider and approve the final plat of Teal Crossing, Section One. b. Consider and approve the final plat of Teal Crossing, Section Two. 2. PRECINCT 2 a. Consider and approve the final acceptance of Del Webb, The Woodlands, Section 1 and release the bond. Del Webb Boulevard from FM 1488 to 518 feet south is public and will be maintained by Montgomery County. The remainder of the roads are private and will not be maintained by Montgomery County. b. Consider and approve acknowledging that the roads in Del Webb, The Woodlands, Section 2 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 acknowledging that the roads in Del Webb, The Woodlands, Section 4 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. d. Consider and approve acknowledging that the roads in Del Webb, The Woodlands, Section 5 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. e. Consider and approve acknowledging that the roads in Del Webb, The Woodlands Del Webb Boulevard Street Dedication 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. f. Consider and approve acceptance of roads in Bonterra at Woodforest, Section 4 into the county road maintenance system and release the bond. g. Consider and approve the final plat of Egypt Creek Business Park, Section One. 3. PRECINCT 3 a. Consider and approve the acceptance of the roads in Harmony Village, Section 8 into the one-year maintenance period. b. Consider and approve the acceptance of the roads in Harmony Village, Section 10 into the one-year maintenance period. 4. PRECINCT 4 a. Consider and approve change in funding source for Agreement to Contribute Right-of-Way funds for SH 242 at FM 1314 with Texas Department of Transportation from 6154014.7598582.RD400121 to 6154015.7598582.RD400121. Agreement was originally approved in Commissioners Court on April 24, 2018 (9H3b). b. Consider and approve the final plat of Christensen Subdivision, Section 1. I. HUMAN RESOURCES a. Consider and accept payroll change request forms. J. ENVIRONMENTAL HEALTH 1. Consider and approve a variance request to install an aerobic on-site system in the 100-year flood plain located at 14432 Twin Lakes Circle, Conroe, TX 77306. Spring Branch Acres (U/R) Tract 47, Lot 23. Property ID R50194. 2. Consider and approve a variance request to install an aerobic on-site system in the 100-year flood plain located at 24237 Creekwood Drive, Splendora, TX 77372. Creekwood Addition Lot 26. 3. Consider and approve a variance request to install an aerobic on-site system in the 100-year flood plain located at 26405 Dobbin Huffsmith, Magnolia, TX 77354. Being 2.50 acres in Vol 113 Page 69. 4. Consider and approve a variance request to install an aerobic on-site system in the 100-year flood plain located at 10680 River Drive, Conroe, TX 77385. Tall Timbers Sec. 3, Block 2, Lot 4. K. COUNTY ATTORNEY 1. PRECINCT 1 a. Approve conveyance of 0.665 acre of land in the Denward James Survey, Abstract 289, from Montgomery County, Texas, to the City of Conroe, Texas, and authorize County Judge Mark Keough to execute the Special Warranty Deed on behalf of Montgomery County, Texas. b. Approve Interlocal Agreement between Montgomery County Municipal Utility District No. 9 of Montgomery County, Texas, and Montgomery County, Texas for the widening of Walden Road. c. Approve Interlocal Agreement between the City of Conroe, Texas and Montgomery County Texas for the expansion of Farrel Road. d. Approve order declaring the existence of a public necessity and authorizing the institution of eminent domain proceedings for Parcel 103 for the FM 1097 Road Expansion Project. e. Approve order declaring the existence of a public necessity and authorizing the institution of eminent domain proceedings for Parcel 104 for the FM 1097 Road Expansion Project. f. Approve order declaring the existence of a public necessity and authorizing the institution of eminent domain proceedings for Parcel 107 for the FM 1097 Road Expansion Project. g. Approve order declaring the existence of a public necessity and authorizing the institution of eminent domain proceedings for Parcel 203 for the FM 1097 Road Expansion Project. h. Approve order declaring the existence of a public necessity and authorizing the institution of eminent domain proceedings for Parcel 207 for the FM 1097 Road Expansion Project. i. Approve order declaring the existence of a public necessity and authorizing the institution of eminent domain proceedings for Parcel 208 for the FM 1097 Road Expansion Project. j. Approve order declaring the existence of a public necessity and authorizing the institution of eminent domain proceedings for Parcel 212 for the FM 1097 Road Expansion Project. k. Approve order declaring the existence of a public necessity and authorizing the institution of eminent domain proceedings for Parcel 213 for the FM 1097 Road Expansion Project. l. Approve order declaring the existence of a public necessity and authorizing the institution of eminent domain proceedings for Parcel 214A for the FM 1097 Road Expansion Project. m. Approve order declaring the existence of a public necessity and authorizing the institution of eminent domain proceedings for Parcel 214B for the FM 1097 Road Expansion Project. n. Approve order declaring the existence of a public necessity and authorizing the institution of eminent domain proceedings for Parcel 219 for the FM 1097 Road Expansion Project. o. Approve order declaring the existence of a public necessity and authorizing the institution of eminent domain proceedings for Parcel 222 for the FM 1097 Road Expansion Project. p. Approve order declaring the existence of a public necessity and authorizing the institution of eminent domain proceedings for Parcel 223 for the FM 1097 Road Expansion Project. q. Approve order declaring the existence of a public necessity and authorizing the institution of eminent domain proceedings for Parcel 224 for the FM 1097 Road Expansion Project. r. Approve order declaring the existence of a public necessity and authorizing the institution of eminent domain proceedings for Parcel 226 for the FM 1097 Road Expansion Project. s. Approve order declaring the existence of a public necessity and authorizing the institution of eminent domain proceedings for Parcel 227 for the FM 1097 Road Expansion Project. t. Approve order declaring the existence of a public necessity and authorizing the institution of eminent domain proceedings for Parcel 228 for the FM 1097 Road Expansion Project. 3. PRECINCT 2 a. Consider and approve First Amendment to Public Service Contract with the Heritage Museum of Montgomery County. b. Approve order allowing partial lot conveyance without a replat for Lot 61, Decker Place Section 1. c. Approve Resolution and Order to pay for acquisition of Parcel 1 for Mansions Way Road Project. d. Approve Order authorizing Notice of Public Hearing under Local Government Code 232.009(C-1) for the partial revision of Woodforest Estates, to be known as Woodforest Estates, Replat No. 1. e. Approve Order Authorizing Notice of Public Hearing under Local Government Code 232.009(C-1) for the partial revision of Lots 14 and 15, Block 4, Montgomery Trace Section 5, to be known as Montgomery Trace Section 5, Partial Replat No. 2. 4. PRECINCT 3 a. Consider and approve Order authorizing Improvements in the Right of Way Agreement for the construction of improvements at Budde Road along the perimeter of the Sawdust Plaza shopping center and authorizing Commissioner James Noack to sign on behalf of Montgomery County. 5. PRECINCT 4 a. Approve Resolution and Order to pay for acquisition of Parcel 56 for Sorters Road Project. b. Approve Resolution and Order to pay for acquisition of Parcel 36 for Old Houston Road Project. d. Approve Order Correcting (in part) Resolution and Order Accepting Kings Road into Montgomery County Road Maintenance System. L. CONROE-NORTH HOUSTON REGIONAL AIRPORT 1. Consider and approve a waterline easement between the City of Conroe and Montgomery County for the Burden hangar development. 2. Consider, approve and consent the Partial Assignment of Land Lease from Michael R. VonTour and wife, Kelly Lynn Griffith to Marta L. Kramer for +8,276 square-feet of land (Building 59) at the Conroe North Houston Regional Airport. M. CONSTABLE PRECINCT 4 1. Consider and accept the Constable Pct. 4 Racial Profiling Report for the 2018 calendar year. N. GRANTS 1. Consider and accept the Fiscal Year 2019 National Rifle Association Foundation (NRA) grant in the amount of $3,710 for the Sheriff's Office. Please authorize Rebecca Ansley to accept grant electronically. 2. Consider and accept the Fiscal Year 2019 National Rifle Association Foundation (NRA) grant in the amount of $3,220.50 for Constable Precinct 1 office. Please authorize Rebecca Ansley to accept grant electronically. 3. Consider and accept the Fiscal Year 2019 National Rifle Association Foundation (NRA) grant in the amount of $3,741.80 for Constable Precinct 3 Office. Please authorize Lieutenant Atkins to accept grant electronically on behalf of Montgomery County. 4. Consider and approve an exemption to Montgomery County Policy 5.1-7 and 5.1-9 authorizing payment to program eligible non-exempt employees in reference to the TxDOT Grant Search Warrants Stop Impaired Drivers: MCDAO No Refusal Program allowing for overtime pay for employees working No Refusal at the following rate: Investigator/Legal Assistant at the rate of $57 an hour, increased from the current rate of $55 an hour, all to be paid out of the currently allocated TxDOT grant funds. This pay increase is needed to allow additional MCDAO Investigators to work the No Refusal program by paying them at the legally required time and a half rate. O. LIBRARY 1. Consider and, if appropriate, authorize submission of the Annual Report for Local Fiscal Year 2018 and for Judge Mark Keough to sign the Accreditation in the State Library System Application. P. BAIL BOND BOARD 1. Consider and approve appointing Donna Walters for Judge Claudia Laird, CCL# 2 to the Montgomery County Bail Bond Board.
Consideration of Consent Agenda
9. E6. Approve granting a Discretionary Exemption for: a. Trap-Neuter-Return Services as a professional services from Texas Litter Control for Animal Shelter. Local Gov't Code §262.024(a)(4)
CITIZENS (limit of 3 minutes) THE COURT WILL CONSIDER, DISCUSS, AND IN ITS DISCRETION, TAKE ACTION ON THE FOLLOWING ITEMS:
COUNTY COURT AT LAW 3 A. Consider and approve a remodeling project for County Court at Law No. 3 Jury Room, to add chair rail base boards and wall covers to prevent further damage to wall. Building Maintenance has estimated a cost of $741.20. Please authorize transfer of $741.20 from 429-7390 to 510-73518.
TREASURER A. Consider and approve reduction of Montgomery County Treasurer’s Bond to $100,000 to reduce cost of staff bonding. Authorize Treasurer to explore Treasurer Office staff bonding through self-insurance with Risk Management and County Attorney’s Office.
BUDGET A. Consider and discuss vacancy analysis of law enforcement departments.
EMERGENCY MANAGEMENT A. Consider, discuss and accept the Hazard Mitigation Grant from TDEM to Montgomery County for Project Number DR-4269-0002 for the Montgomery County Flood Early Warning System Safety Control Barriers, with a local match not to exceed $154,230. Please name a funding source. Authorize Judge Mark Keough to accept the award and name Darren Hess as the Project Director. B. Consider, discuss and approve the payments for the facilities ordered during the water main break on April 10, 2019, in the amount of $5,925. Name a funding source.
CONSTABLE PRECINCT 1 A. Consider and approve decal replacement for Constable Pct. 1 Boston Whaler boat unit 8133 in an amount not to exceed $8,200. Please name a funding source. B. Consider and approve closing position 5511-6022-4, Lieutenant position, and open position 5511-8910-1, Chief Deputy Position. Transfer all salary and benefits from closed position to new position, transfer variance funds from position 5511-7515-1 to position 5511-8910-1.
DISTRICT ATTORNEY A. Consider and accept a quarterly review and case filing statistics presentation by the District Attorney.
COMMUNITY DEVELOPMENT A. Consider and approve the Land Use Restriction Agreement and Special Warranty Deed between Montgomery County, Meals on Wheels Montgomery County, and Tri-County Behavioral Healthcare. These documents transfer ownership of the facility from Tri-County to Meals on Wheels, and initiate a lien on the property by the County to insure Meals on Wheels compliance with operational requirements.
TAX ASSESSOR AND COLLECTOR A. Consider and take appropriate action on request for consent to sale of property and assignment of Tax Abatement Agreement regarding 13.79 acres of land, more or less, being Reserve A, The Woodlands Medical Research Park, Section 10, having a street address of 8770 New Trails Drive, The Woodlands, Texas from The Woodlands Land Development Company, L.P. to its affiliate, 8770 New Trails Holdings, LLC and to approve the assignment of the Tax Abatement Agreement between Montgomery County and The Woodlands Land Development Company, L.P. and Alight Solutions, LLC to 8770 New Trails Holdings, LLC B. Consider and take appropriate action regarding tax abatement and tax abatement agreement with Gearn Offshore, Inc.
COUNTY AUDITOR A. Consider and approve the Payment of Accounts.
PURCHASING A. Take all appropriate action to consider and approve the contract with the following highly qualified provider per Government Code Chapter 2254 for construction materials testing for the Grand Pines Road from HTS, Inc. Consultants in the amount of $64,005.00 for Commissioner Precinct 2. B. Approve the following Change Order (CO): Amendment #1 to Whitney & Associates for additional appraisal services to FM 1097 Expansion for an increase of $88,000.00 for Precinct 1. C. Take all appropriate action to approve the award for 1. Project #19-28 New Vehicles for various departments. Project #19-26 Turn Lane Widening - Rayford Road at Waterbend Cove and Woodlands Parkway at Branch Crossing Drive for Commissioner Precinct 3. 2. D. Take all appropriate action to approve utilizing the following contract for Vehicles, Heavy Duty Trucks, Police Motorcycles, Parts and Service Labor through the interlocal agreement with BuyBoard Contract #521-16 from Caldwell Country Country Ford LLC dba Rockdale Country Ford and approve the purchase of two (2) Ford Taurus AWD PPV P2M in the amount of $53,576.00 for Constable 3. Local Gov't Code §271.102. E. Take all appropriate action to authorize negotiations with the highest evaluated vendors for Project #19-14 RFP Real Property Title Services for Emergency Management. F. Take all appropriate action on Project #18-46 Airport Road Parking Lot Construction for Precinct 1.
GRANTS A. Consider and approve the resolution and order authorizing the support and cooperation between Montgomery County, including Montgomery County District Attorney's Office, Sheriff's Office, Forensic Department and Sam Houston State University's submission of a grant application to the U.S. Department of Justice, National Institute of Justice (NIJ), for the grant solicitation titled NIJ Research and Evaluation on Drugs and Crime Fiscal Year 2019. Proceeds for this grant will total $278,574.50, no match required. Please authorize Judge Keough to sign related paperwork.
COUNTY ATTORNEY A. PRECINCT 1 1. Approve Sanitary Control Easement from San Jacinto River Authority to Montgomery County, Texas across a 14.807 acre tract in the James Smith Survey, A-37. B. PRECINCT 3 1. Consideration and approval of an Order Authorizing the Defeasance of Certain Outstanding Bonds of Montgomery County, Texas; Authorizing an Authorized Officer to Approve the Bonds to Be Defeased; Authorizing the Approval and Execution of an Escrow Agreement; and Containing Other Matters Related Thereto.
RECESS MONTGOMERY COUNTY COMMISSIONERS COURT. CONVENE PUBLIC HEARINGS. PUBLIC HEARING A. PRECINCT 1 1. Consider the partial revision of Lot 15 and Restricted Reserves “A” & “B”, Block 1, Lot 1, Block 2, and Crescent Cove Drive R-O-W, Crescent Cove Section 3, to be known as Crescent Cove Section 3, Partial Replat No. 1. 2. Consider the partial revision of all of Lots 10 and 11, Block 2, Walden Road Business Park, to be known as Walden Road Business Park, Partial Replat No. 2. 3. Consider partial revision of Lot 19, Block 6, The French Quarter on Lake Conroe, Section 3, to be known as The French Quarter on Lake Conroe Section Three, Partial Replat No. 1. B. PRECINCT 4 1. Consider the partial revision of Lot 20, Block 2, Peach Creek Plantation Section 1, to be known as Peach Creek Plantation Section1, Partial Replat No. 2. RECONVENE COURT - TAKE APPROPRIATE ACTION
COMMISSIONERS A. PRECINCT 2 1. Consider, discuss, and take appropriate action on compensation for captains and chief deputies in the Constable offices.
27. CITIZENS 29. COURT ADJOURNS