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
PROCLAMATIONS/RESOLUTIONS A. FALLEN FIREFIGHTERS' MEMORIAL B. PRESENTATION OF EMPLOYEE OF THE MONTH – AUGUST 2018.
COUNTY CLERK A. CONSIDER AND APPROVE COMMISSIONERS' COURT MINUTES FROM PUBLIC HEARING HELD ON AUGUST 24, 2018 AS SUBMITTED. B. CONSIDER AND APPROVE COMMISSIONERS' COURT MINUTES FROM REGULAR SESSION DATED AUGUST 28, 2018 AS SUBMITTED.
9. CONSENT AGENDA (ONE MOTION WITH MODIFICATIONS, IF APPLICABLE, APPROVES FOR ACTION, ALL ITEMS CONTAINED WITHIN THE CONSENT AGENDA). A. AUDITOR 1. CONSIDER AND APPROVE THE BUDGET AMENDMENTS FOR THE CURRENT FISCAL YEAR. 2. CONSIDER AND APPROVE PAYMENT OF ACCOUNT B. COUNTY CLERK 1. CONSIDER, APPROVE AND CORRECT THE CLASS CODE/POSITION NUMBER CHANGES PRESENTED AND APPROVED IN COURT ON AUGUST 14, 2018, AS INDICATED: RE-OPEN POSITION # 403.3940.3 CLERK IV. $39,412.50 PREVIOUSLY TRANSFERRED TO POSITION # 403.3930.1 WILL BE RETURNED TO POSITION # 403.3940.3. $3,730.86 PREVIOUSLY TRANSFERRED TO THE FUNDING POSITION WILL BE RETURNED TO # 403.3940.3. TOTAL SALARY FOR POSITION # 403.3940.3 WILL BE $43,143.36 (PLUS ALL ASSOCIATED BENEFITS.) CLOSE POSITION # 403.3940.7 CLERK IV AND OPEN POSITION # 403.3930.1 CLERK III. TRANSFER $39,552.24 AND ALL ASSOCIATED BENEFITS FROM CLOSED POSITION TO OPEN POSITION. C. TREASURER 1. CONSIDER AND APPROVE THE MONTHLY STATEMENT OF BALANCES FOR JULY 2018. D. TAX ASSESSOR/COLLECTOR 1. CONSIDER AND ACKNOWLEDGE ACCEPTANCE OF CONTINUATION CERTIFICATE OF SURETY BOND #105329863 FOR AAA TEXAS LLC IN THE AMOUNT OF $25,000.00. MONTGOMERY COUNTY HAS NO RESPONSIBILITY FOR PAYMENT OF THIS BOND. E. PURCHASING 1. APPROVE THE ADVERTISEMENT FOR: PROJECT #19-02 TRUCKS WITH SERVICE BODIES FOR BUILDING MAINTENANCE. 2. APPROVE THE RENEWAL OPTIONS FOR: LEASE OF TOWER SPACE - TAMINA WITH PINNACLE TOWERS, LLC FOR THE SHERIFF'S OFFICE. (EXERCISING THE FIRST OF FOUR RENEWAL OPTIONS) PROJECT # 2013-0047 HARDWARE IBM MAINTENANCE AND SOFTWARE (AIX) SUPPORT WITH STRATEGY 7 CORPORATION FOR IT. (EXERCISING THE FIFTH OF FIVE RENEWAL OPTIONS) 3. APPROVE THE UTILIZATION OF THE FOLLOWING CONTRACTS: ELEVATOR EQUIPMENT, SERVICE, REPAIR AND RELATED SERVICES THROUGH THE REGION 4 EDUCATION SERVICE CENTER TCPN CONTRACT #R150801 FROM THYSSENKRUPP ELEVATOR CORPORATION FOR VARIOUS DEPARTMENTS. LOCAL GOV'T CODE §271.102 4. APPROVE THE FOLLOWING CHANGE ORDERS (CO): CO #7 TO CONROE FLOOR AND HARDWARE, INC. FOR HARDWOOD, LUMBER SUPPLIES AND MISCELLANEOUS ITEMS TO ADD ADDITIONAL ITEMS WITH PRICE CHANGES FOR BUILDING MAINTENANCE. CO #2 TO FISHER AND ARNOLD, INC. FOR ENGINEERING SERVICES FOR BIRNHAM WOODS FOR ADDITION OF RETAINING WALL INCLUDING DESIGN LAYOUTS CALCULATIONS AND COORDINATION IN THE AMOUNT OF $7,200.00 FOR PRECINCT 3. CO #2 TO RC SMITH COMPANIES dba SMITH & COMPANY FOR GENE CAMPBELL BOULEVARD CONSTRUCTION AND WIDENING FOR ADDITIONAL BASE FAILURE REPAIR BETWEEN NICHOLS LANE AND FM 1485 IN THE AMOUNT OF $43,120.00 FOR PRECINCT 4. CO #1 TO LESSMAN ROOFING AND SHEET METAL FOR OLEN UNDERWOOD JUVENILE JUSTICE CENTER FOR CHANGES IN THE AMOUNT OF $2,899.00 FOR BUILDING MAINTENANCE. 5. APPROVE GRANTING A DISCRETIONARY EXEMPTION FOR: WAVETRONIX PRODUCTS AS AN ITEM THAT CAN BE OBTAINED FROM ONLY ONE SOURCE FROM TWINCREST, INC. dba TWINCREST TECHNOLOGIES FOR VARIOUS DEPARTMENTS. LOCAL GOV'T CODE §262.024(a)(7) PROFESSIONAL TRAINING AS A PERSONAL OR PROFESSIONAL SERVICE FROM TEXAS A&M ENGINEERING EXTENSION SERVICES FOR VARIOUS DEPARTMENTS. LOCAL GOV'T CODE §262.024(a)(4) F. RISK MANAGEMENT 1. ACKNOWLEDGE PAYMENT TO MONICA KING & RAVYN TRAYLOR IN THE AMOUNT OF $1,310.25 IN REFERENCE TO CLAIM #A-18-0053 DOL 07.10.18. 2. ACKNOWLEDGE PAYMENT TO RACHEL MYRTHIL IN THE AMOUNT OF $246.84 IN REFERENCE TO CLAIM #A-16-0125 DOL 09.01.16 3. CONSIDER AND APPROVE CHANGES, ADDITIONS AND RELEASES ON SURETY BONDS. G. COMMISSIONERS - COUNTY ENGINEER 1. PRECINCT 1 a. CONSIDER AND APPROVE THE ACCEPTANCE OF THE ROADS IN HILLS OF WESTLAKE, SECTION 1 INTO THE ONE-YEAR MAINTENANCE PERIOD. 2. PRECINCT 2 a. CONSIDER AND APPROVE ACCEPTANCE OF ROADS IN DENALI WILDERNESS PARKWAY DEDICATION PLAT INTO THE COUNTY ROAD MAINTENANCE SYSTEM AND RELEASE THE BOND. b. CONSIDER AND APPROVE THE FINAL PLAT OF BIG TREE COMMERCIAL PLAZA REPLAT NO. 1. 3. PRECINCT 3 a. CONSIDER AND APPROVE THE ACCEPTANCE OF THE ROADS IN MEADOWS AT IMPERIAL OAKS, SECTION 5 INTO THE ONE YEAR MAINTENANCE PERIOD. b. CONSIDER AND APPROVE THE FINAL PLAT OF PARK AT WOODLINE DRIVE. 4. PRECINCT 4 a. CONSIDER AND APPROVE SETTING A PUBLIC HEARING DATE OF OCTOBER 9, 2018 TO ESTABLISH A 25-MPH SPEED LIMIT ON GREENBERRY DRIVE. b. CONSIDER AND APPROVE SETTING A PUBLIC HEARING DATE OF OCTOBER 9, 2018 TO ESTABLISH A 25 MPH SCHOOL ZONE ON SORTERS ROAD FOR BROOKWOOD ELEMENTARY SCHOOL AND INFINITY EARLY COLLEGE HIGH SCHOOL. c. CONSIDER AND APPROVE THE ACCEPTANCE OF THE ROADS IN KINGS MILL, SECTION 10 INTO THE ONE-YEAR MAINTENANCE PERIOD. d. CONSIDER AND APPROVE THE FINAL PLAT OF SUPERIOR PROPERTIES OF TEXAS. e. CONSIDER AND APPROVE THE FINAL PLAT OF PORTERS MILL, SECTION 3. H. HUMAN RESOURCES 1. CONSIDER AND ACCEPT PAYROLL CHANGE REQUEST FORMS. I. ENVIRONMENTAL HEALTH 1. CONSIDER AND APPROVE A REQUEST FOR DEMOLITION ON THE FOLLOWING PROPERTIES THAT ARE ABANDONED, DEEMED UNSAFE, OR UNLIVABLE: PRECINCT 4 17513 WOODS DRIVE, NEW CANEY, TEXAS 77357 ESTIMATED TOTAL COST: $9,000 FUNDED BY: CDBG 2. CONSIDER AND APPROVE A VARIANCE REQUEST TO INSTALL AN AEROBIC ONSITE SYSTEM IN THE 100-YEAR-FLOOD PLAIN LOCATED AT 41620 WOODWAY STREET, MAGNOLIA, TX 77354. (19.15 AC CF 9622142 & 9600540.) J. COUNTY ATTORNEY-REAL PROPERTY 1. PRECINCT 1 a. APPROVE ORDER DECLARING THE EXISTENCE OF A PUBLIC NECESSITY AND AUTHORIZING THE INSTITUTION OF EMINENT DOMAIN PROCEEDINGS FOR PARCEL 79 OF THE FM 1097 ROAD EXPANSION PROJECT. b. APPROVE RESOLUTION AND ORDER TO PAY ACTUAL MOVING COSTS FOR PARCEL 59-R11(T) RELATED TO THE ACQUISITION OF PARCEL 59 FOR THE FM 1097 ROAD PROJECT. c. APPROVE RESOLUTION AND ORDER TO PAY FOR ACQUISITION OF PARCEL 68 FOR THE FM 1097 ROAD PROJECT. d. APPROVE RESOLUTION AND ORDER TO PAY FOR ACQUISITION OF PARCEL 81 FOR THE FM 1097 ROAD PROJECT. e. CONSIDER AND APPROVE AGREEMENT BETWEEN MONTGOMERY COUNTY, TEXAS AND ARMENTA CAPITAL INVESTMENTS, INC. D/B/A GIOVANNI’S CONTINENTAL CUISINE FOR USE OF THE COUNTY’S SANITARY SEWER LIFT STATION LOCATED AT LAKE CONROE PARK IN PRECINCT 1. f. CONSIDER AND APPROVE AGREEMENT BETWEEN MONTGOMERY COUNTY, TEXAS AND GINVERUSA, LLC D/B/A WOLFIE’S AT LAKE CONROE FOR USE OF THE COUNTY’S SANITARY SEWER LIFT STATION LOCATED AT LAKE CONROE PARK IN PRECINCT 1. 2. PRECINCT 3 a. APPROVE AERIAL/CRANE EASEMENT AGREEMENT BETWEEN MONTGOMERY COUNTY AND HL-2LE HOLDING COMPANY, LLC FOR 0.5339 ACRE TRACT OF LAND IN THE JOHN TAYLOR SURVEY, A-547 (“MF EAST CRANE #2”). b. APPROVE AERIAL/CRANE EASEMENT AGREEMENT BETWEEN MONTGOMERY COUNTY AND HL-2LE HOLDING COMPANY, LLC FOR 0.1404 ACRE TRACT OF LAND IN THE JOHN TAYLOR SURVEY, A-547 (“MF WEST CRANE #2”). 3. PRECINCT 4 a. APPROVE RESOLUTION AND ORDER TO PAY FOR ACQUISITION OF PARCEL 9 FOR THE OLD HOUSTON ROAD WIDENING PROJECT. b. APPROVE RESOLUTION AND ORDER TO PAY FOR ACQUISITION OF PARCEL 15 FOR THE OLD HOUSTON ROAD WIDENING PROJECT. c. APPROVE RESOLUTION AND ORDER TO PAY FOR ACQUISITION OF PARCEL 16 FOR THE OLD HOUSTON ROAD WIDENING PROJECT. d. APPROVE RESOLUTION AND ORDER TO PAY FOR ACQUISITION OF PARCEL 19 FOR THE OLD HOUSTON ROAD WIDENING PROJECT. e. APPROVE RESOLUTION AND ORDER TO PAY FOR ACQUISITION OF PARCEL 22 FOR THE OLD HOUSTON ROAD WIDENING PROJECT. f. ACCEPT AND APPROVE DRAINAGE EASEMENT ON 0.03041 ACRE OUT OF LOT 23, BLOCK 4, RIVER CLUB ESTATES SECTION 2 FROM ALAN H. PROBER TO MONTGOMERY COUNTY, TEXAS. g. ACCEPT AND APPROVE DRAINAGE EASEMENT ON 0.02984 OUT OF LOT 14, BLOCK 4, RIVER CLUB ESTATES SECTION ONE FROM HELGA PHILLIPS TO MONTGOMERY COUNTY, TEXAS. h. APPROVE AGREEMENT AUTHORIZING PLACEMENT OF IMPROVEMENTS WITHIN RIGHT-OF-WAY BETWEEN MONTGOMERY COUNTY, TEXAS AND NEW CANEY MUNICIPAL UTILITY DISTRICT RELATING TO CANEY DRIVE. K. COUNTY ATTORNEY 1. CONSIDER AND APPROVE RESOLUTION AND ORDER TO SETTLE CLAIM NO. A-18- 0016, DATE OF INCIDENT 04/05/18. 2. CONSIDER AND APPROVE RESOLUTION AND ORDER TO SETTLE CLAIM NO. G-18- 0060, DATE OF INCIDENT 12/2017. 3. CONSIDER AND APPROVE RESOLUTION AND ORDER TO SETTLE CLAIM NO. A-18- 0057, DATE OF INCIDENT 08/21/18. 4. APPROVE ORDER AUTHORIZING FILING OF SUIT AGAINST AMANDA ADAMS, INDIVIDUALLY, DATE OF LOSS 03/27/18. 5. ACCEPT AND RECORD INTERLOCAL SOFTWARE LICENSE AGREEMENT BETWEEN FORT BEND COUNTY, TEXAS AND MONTGOMERY COUNTY, TEXAS. 6. CONSIDER AND APPROVE RESOLUTION AND ORDER TO SETTLE CLAIM NO. U-18- 0030. L. DISTRICT CLERK 1. DISTRICT CLERK REQUESTS COMMISSIONERS COURT ACCEPT THE DEPUTATIONS OF THE FOLLOWING DEPUTY CLERKS: MARIA THEO RYAN RENDON DANIELLE PITTMAN MELISSA MORRIS M. GRANTS 1. CONSIDER AND ACCEPT THE INTERLOCAL AGREEMENTS BETWEEN MONTGOMERY COUNTY AND WALKER/GRIMES COUNTIES FOR THE SHERIFF'S OFFICE FY 19 AUTOMOBILE BURGLARY AND THEFT PREVENTION GRANT (ABTPA). FUNDING WAS ACCEPTED IN COMMISSIONERS COURT ON 6/26/2018. N. FIRE MARSHAL 1. CONSIDER AND APPROVE HIPPA BUSINESS ASSOCIATE AGREEMENT BETWEEN MONTGOMERY COUNTY HOSPITAL DISTRICT AND MONTGOMERY COUNTY FOR RESPONDER 360 SOFTWARE. AUTHORIZE JUDGE DOYAL TO SIGN RELATED DOCUMENTS ON BEHALF OF MONTGOMERY COUNTY. O. COUNTY JUDGE 1. CONSIDER AND RATIFY THE INTERLOCAL SERVICE AGREEMENT BETWEEN THE UNITED STATES DEPARTMENT OF HOMELAND SECURITY U.S. IMMIGRATION AND CUSTOMS ENFORCEMENT OFFICE OF ENFORCEMENT AND REMOVAL OPERATION AND MONTGOMERY COUNTY, TEXAS TO PROVIDE DETENTION AND DETENTIONRELATED SERVICES AT THE JOE CORLEY PROCESSING CENTER. END OF CONSENT
410TH DISTRICT COURT A. CONSIDER AND DISCUSS THE ACTION TAKEN AND THE CHANGES MADE ON SEPTEMBER 5, 2018, TO THE COUNTY AUDITOR'S BUDGET CONTROLLED BY THE DISTRICT JUDGES, AND ANY CONSEQUENCES OR EFFECTS RELATED THERETO, AND TAKE ACTION AS NECESSARY.
COUNTY JUDGE A. CONSIDER, DISCUSS AND APPOINT ELIJAH EASLEY TO THE MONTGOMERY COUNTY HISTORICAL COMMISSION. B. ADOPTION OF AN ORDER WITH RESPECT TO WASTE MANAGEMENT, INC.'S REFINANCE OF ITS MISSION ECONOMIC DEVELOPMENT CORPORATION (MEDC) SOLID WASTE DISPOSAL REVENUE BONDS SERIES 2006 IN THE AMOUNT OF $41,750,000 THROUGH THE NATIONAL FINANCE AUTHORITY ALONG WITH APPROXIMATELY $45,000,000 OF BONDS ISSUED IN OREGON AND FLORIDA AND AUTHORIZING THE COUNTY JUDGE TO EXECUTE CERTIFICATES APPROVING THE ORDER AND PUBLIC HEARING.
BUDGET OFFICE A. CONSIDER AND DISCUSS 2019 CAPITAL IMPROVEMENT PLAN. B. CONSIDER AND ACCEPT AMENDED COVER PAGE FOR FY 2019 PROPOSED BUDGET.
APPROVAL OF COMMISSIONERS' COURT AGENDA
CONSTABLE PRECINCT 5 A. CONSIDER AND APPROVE THE CARRY OVER OF REMAINING FUNDS FOR FISCAL YEAR 2018 FROM LINE ITEM 7418, PROFESSIONAL DEVELOPMENT, TO LINE ITEM 7418 FOR FISCAL YEAR 2019.
LIBRARY A. CONSIDER AND, IF APPROPRIATE, AUTHORIZE THE RENOVATION OF THE FIRST FLOOR ACTIVITY ROOM AT SOUTH REGIONAL LIBRARY, NOT TO EXCEED $6,000.
PURCHASING A. TAKE ALL APPROPRIATE ACTION TO APPROVE THE PURCHASE OF FOR: 1. ONE (1) ARTICULATING TELESCOPIC AERIAL DEVICE WITH OPTIONS THROUGH THE SOURCEWELL CONTRACT # 012418 (FORMERLY KNOWN AS NJPA) FROM ALTEC, INC. IN THE AMOUNT OF $132,306.00 FOR PRECINCT 3. LOCAL GOV'T CODE §271.102 2. THE WOODLANDS VMS/PSV NETWORK SOLUTION THROUGH THE DEPARTMENT OF INFORMATION RESOURCES CONTRACT #DIR-TSO-3632 FROM PREFERRED TECHNOLOGIES, LLC IN THE AMOUNT OF $371,090.24 TO BE FUNDED BY THE 2016 UASI GRANT FOR EMERGENCY MANAGEMENT. 3. TWENTY (20) AXIS NETWORK CAMERAS WITH ACCESSORIES THROUGH THE CHOICE PARTNERS CONTRACT #15/006MP-13 FROM NWN CORPORATION IN THE AMOUNT OF $54,160.00 FOR PRECINCT 3. LOCAL GOV'T CODE §271.102 B. TAKE ALL APPROPRIATE ACTION ON PROJECT #18-41 RFP - ARMORED TRANSPORTATION SERVICES AND INTELLIGENT SAFE TECHNOLOGY FOR VARIOUS DEPARTMENTS.
TAKE ALL APPROPRIATE ACTION TO APPROVE THE AWARD FOR PROJECT #19-01 NEW VEHICLES FOR VARIOUS DEPARTMENTS.
GRANTS A. CONSIDER AND APPROVE THE FISCAL YEAR 2019 ROUTINE AIRPORT MAINTENANCE PROGRAM GRANT (RAMP) FROM TXDOT AVIATION FOR THE AIRPORT IN THE AMOUNT OF $50,000 WITH A MATCH OF $50,000 FROM THE AIRPORT CAPITAL PROJECTS BUDGET. PLEASE AUTHORIZE JAMES BROWN TO SUBMIT AND ACCEPT GRANT ELECTRONICALLY ON BEHALF OF MONTGOMERY COUNTY. B. CONSIDER AND ACCEPT THE 2016 FLOOD BUYOUT GRANT FROM THE GENERAL LAND OFFICE (GLO) IN THE AMOUNT OF $8,919,523.20. PLEASE AUTHORIZE JUDGE CRAIG DOYAL TO SIGN CONTRACT ELECTRONICALLY.
RECESS MONTGOMERY COUNTY COMMISSIONERS COURT. CONVENE PUBLIC HEARINGS. PUBLIC HEARING A. PRECINCT 3 1. CONSIDER AND APPROVE POSTING "COMMERCIAL VEHICLE PARKING PROHIBITED IN SUBDIVISION 10 P.M. - 6 A.M." SIGNS ON RAYFORD CREST DRIVE AND TIMBER LANE DRIVE IN THE RAYFORD RIDGE SUBDIVISION. 2. CONSIDER CLOSING AND ABANDONING A PORTION OF SUMMERTON DRIVE IN BENDERS LANDING ESTATES SECTION 4 AND OR BENDERS LANDING ESTATES SECTION 4, PARTIAL REPLAT NO. RECONVENE COURT - TAKE APPROPRIATE ACTION
COMMISSIONERS A. PRECINCT 1 1. CONSIDER AND APPROVE INCREASING THE SALARY FOR POSITION 6121-1604-1, ANNUALIZED SALARY WILL BE $30,160. AN ADDITIONAL $180 IN SALARY, AN ADDITIONAL $13.77 IN FICA, AN ADDITIONAL $22.09 IN RETIREMENT, TOTALING $215.86 ARE NEEDED FOR THE REMAINING FISCAL YEAR, TO BE FUNDED FROM 6121-7499. B. PRECINCT 2 1. CONSIDER AND APPROVE OPENING POSITION 613-8557-1 CHIEF OF STAFF, SALARY ANNUALIZED IS $109,748. AN ADDITIONAL $5,909.51 IN SALARY, $452.08 IN FICA, $725.10 IN RETIREMENT, $17.25 IN UNEMPLOYMENT, $916.42 IN INSURANCE IS NEEDED, TOTAL FOR FY18 IS $18,020.36 TO BE FUNDED FROM 613-7340. 2. PLEASE CONSIDER AND APPROVE OPENING POSITION 55513-5910-1 DEPUTY, ANNUALIZED SALARY $63,645. $3,671.79 IN SALARY, $280.90 IN FICA, $450.53 IN RETIREMENT, $17.25 IN UNEMPLOYMENT, $916.42 IN INSURANCE, TOTAL NEEDED FOR REMAINING FY 18 IS $5,336.89. PLEASE FUND FROM 613-7340, EFFECTIVE SEPTEMBER 22, 2018. C. PRECINCT 3 1. CONSIDER, DISCUSS, AND TAKE ACTION ON MONTGOMERY COUNTY MOSQUITO ABATEMENT OPERATIONS RELATED TO GRANT APPLICATION. 2. CONSIDER AND APPROVE THE VECTOR CONTROL GRANT APPLICATION TO DEPARTMENT OF STATE HEALTH SERVICES FOR MONTGOMERY COUNTY. NO MATCH REQUIRED. PLEASE AUTHORIZE COMMISSIONER PRECINCT THREE OFFICE OR HIS DESIGNEE TO SUBMIT GRANT ELECTRONICALLY ON BEHALF OF MONTGOMERY COUNTY. 3. CONSIDER, DISCUSS AND TAKE ACTION ON APPROVING THE MEMBERS FOR THE TAX ASSESSOR BUILDING COMMITTEE.
HUMAN RESOURCES A. CONSIDER AND APPROVE THE PAYROLL CHANGE REQUEST FORMS.
21. 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. DISCUSSION WITH ATTORNEY REGARDING POTENTIAL VIOLATIONS OF COUNTY FLOOD PLAIN REGULATION AND OTHER VIOLATIONS RELATING TO PROPERTY LOCATED IN THE MONTGOMERY COUNTY SCHOOL LAND SURVEY, A-350. (SECTION 551.071) 22. TAKE ACTION ON MATTERS IN EXECUTIVE SESSION
23. CITIZENS 25. 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
PROCLAMATIONS/RESOLUTIONS A. FALLEN FIREFIGHTERS' MEMORIAL B. PRESENTATION OF EMPLOYEE OF THE MONTH – AUGUST 2018.
COUNTY CLERK A. CONSIDER AND APPROVE COMMISSIONERS' COURT MINUTES FROM PUBLIC HEARING HELD ON AUGUST 24, 2018 AS SUBMITTED. B. CONSIDER AND APPROVE COMMISSIONERS' COURT MINUTES FROM REGULAR SESSION DATED AUGUST 28, 2018 AS SUBMITTED.
9. CONSENT AGENDA (ONE MOTION WITH MODIFICATIONS, IF APPLICABLE, APPROVES FOR ACTION, ALL ITEMS CONTAINED WITHIN THE CONSENT AGENDA). A. AUDITOR 1. CONSIDER AND APPROVE THE BUDGET AMENDMENTS FOR THE CURRENT FISCAL YEAR. 2. CONSIDER AND APPROVE PAYMENT OF ACCOUNT B. COUNTY CLERK 1. CONSIDER, APPROVE AND CORRECT THE CLASS CODE/POSITION NUMBER CHANGES PRESENTED AND APPROVED IN COURT ON AUGUST 14, 2018, AS INDICATED: RE-OPEN POSITION # 403.3940.3 CLERK IV. $39,412.50 PREVIOUSLY TRANSFERRED TO POSITION # 403.3930.1 WILL BE RETURNED TO POSITION # 403.3940.3. $3,730.86 PREVIOUSLY TRANSFERRED TO THE FUNDING POSITION WILL BE RETURNED TO # 403.3940.3. TOTAL SALARY FOR POSITION # 403.3940.3 WILL BE $43,143.36 (PLUS ALL ASSOCIATED BENEFITS.) CLOSE POSITION # 403.3940.7 CLERK IV AND OPEN POSITION # 403.3930.1 CLERK III. TRANSFER $39,552.24 AND ALL ASSOCIATED BENEFITS FROM CLOSED POSITION TO OPEN POSITION. C. TREASURER 1. CONSIDER AND APPROVE THE MONTHLY STATEMENT OF BALANCES FOR JULY 2018. D. TAX ASSESSOR/COLLECTOR 1. CONSIDER AND ACKNOWLEDGE ACCEPTANCE OF CONTINUATION CERTIFICATE OF SURETY BOND #105329863 FOR AAA TEXAS LLC IN THE AMOUNT OF $25,000.00. MONTGOMERY COUNTY HAS NO RESPONSIBILITY FOR PAYMENT OF THIS BOND. E. PURCHASING 1. APPROVE THE ADVERTISEMENT FOR: PROJECT #19-02 TRUCKS WITH SERVICE BODIES FOR BUILDING MAINTENANCE. 2. APPROVE THE RENEWAL OPTIONS FOR: LEASE OF TOWER SPACE - TAMINA WITH PINNACLE TOWERS, LLC FOR THE SHERIFF'S OFFICE. (EXERCISING THE FIRST OF FOUR RENEWAL OPTIONS) PROJECT # 2013-0047 HARDWARE IBM MAINTENANCE AND SOFTWARE (AIX) SUPPORT WITH STRATEGY 7 CORPORATION FOR IT. (EXERCISING THE FIFTH OF FIVE RENEWAL OPTIONS) 3. APPROVE THE UTILIZATION OF THE FOLLOWING CONTRACTS: ELEVATOR EQUIPMENT, SERVICE, REPAIR AND RELATED SERVICES THROUGH THE REGION 4 EDUCATION SERVICE CENTER TCPN CONTRACT #R150801 FROM THYSSENKRUPP ELEVATOR CORPORATION FOR VARIOUS DEPARTMENTS. LOCAL GOV'T CODE §271.102 4. APPROVE THE FOLLOWING CHANGE ORDERS (CO): CO #7 TO CONROE FLOOR AND HARDWARE, INC. FOR HARDWOOD, LUMBER SUPPLIES AND MISCELLANEOUS ITEMS TO ADD ADDITIONAL ITEMS WITH PRICE CHANGES FOR BUILDING MAINTENANCE. CO #2 TO FISHER AND ARNOLD, INC. FOR ENGINEERING SERVICES FOR BIRNHAM WOODS FOR ADDITION OF RETAINING WALL INCLUDING DESIGN LAYOUTS CALCULATIONS AND COORDINATION IN THE AMOUNT OF $7,200.00 FOR PRECINCT 3. CO #2 TO RC SMITH COMPANIES dba SMITH & COMPANY FOR GENE CAMPBELL BOULEVARD CONSTRUCTION AND WIDENING FOR ADDITIONAL BASE FAILURE REPAIR BETWEEN NICHOLS LANE AND FM 1485 IN THE AMOUNT OF $43,120.00 FOR PRECINCT 4. CO #1 TO LESSMAN ROOFING AND SHEET METAL FOR OLEN UNDERWOOD JUVENILE JUSTICE CENTER FOR CHANGES IN THE AMOUNT OF $2,899.00 FOR BUILDING MAINTENANCE. 5. APPROVE GRANTING A DISCRETIONARY EXEMPTION FOR: WAVETRONIX PRODUCTS AS AN ITEM THAT CAN BE OBTAINED FROM ONLY ONE SOURCE FROM TWINCREST, INC. dba TWINCREST TECHNOLOGIES FOR VARIOUS DEPARTMENTS. LOCAL GOV'T CODE §262.024(a)(7) PROFESSIONAL TRAINING AS A PERSONAL OR PROFESSIONAL SERVICE FROM TEXAS A&M ENGINEERING EXTENSION SERVICES FOR VARIOUS DEPARTMENTS. LOCAL GOV'T CODE §262.024(a)(4) F. RISK MANAGEMENT 1. ACKNOWLEDGE PAYMENT TO MONICA KING & RAVYN TRAYLOR IN THE AMOUNT OF $1,310.25 IN REFERENCE TO CLAIM #A-18-0053 DOL 07.10.18. 2. ACKNOWLEDGE PAYMENT TO RACHEL MYRTHIL IN THE AMOUNT OF $246.84 IN REFERENCE TO CLAIM #A-16-0125 DOL 09.01.16 3. CONSIDER AND APPROVE CHANGES, ADDITIONS AND RELEASES ON SURETY BONDS. G. COMMISSIONERS - COUNTY ENGINEER 1. PRECINCT 1 a. CONSIDER AND APPROVE THE ACCEPTANCE OF THE ROADS IN HILLS OF WESTLAKE, SECTION 1 INTO THE ONE-YEAR MAINTENANCE PERIOD. 2. PRECINCT 2 a. CONSIDER AND APPROVE ACCEPTANCE OF ROADS IN DENALI WILDERNESS PARKWAY DEDICATION PLAT INTO THE COUNTY ROAD MAINTENANCE SYSTEM AND RELEASE THE BOND. b. CONSIDER AND APPROVE THE FINAL PLAT OF BIG TREE COMMERCIAL PLAZA REPLAT NO. 1. 3. PRECINCT 3 a. CONSIDER AND APPROVE THE ACCEPTANCE OF THE ROADS IN MEADOWS AT IMPERIAL OAKS, SECTION 5 INTO THE ONE YEAR MAINTENANCE PERIOD. b. CONSIDER AND APPROVE THE FINAL PLAT OF PARK AT WOODLINE DRIVE. 4. PRECINCT 4 a. CONSIDER AND APPROVE SETTING A PUBLIC HEARING DATE OF OCTOBER 9, 2018 TO ESTABLISH A 25-MPH SPEED LIMIT ON GREENBERRY DRIVE. b. CONSIDER AND APPROVE SETTING A PUBLIC HEARING DATE OF OCTOBER 9, 2018 TO ESTABLISH A 25 MPH SCHOOL ZONE ON SORTERS ROAD FOR BROOKWOOD ELEMENTARY SCHOOL AND INFINITY EARLY COLLEGE HIGH SCHOOL. c. CONSIDER AND APPROVE THE ACCEPTANCE OF THE ROADS IN KINGS MILL, SECTION 10 INTO THE ONE-YEAR MAINTENANCE PERIOD. d. CONSIDER AND APPROVE THE FINAL PLAT OF SUPERIOR PROPERTIES OF TEXAS. e. CONSIDER AND APPROVE THE FINAL PLAT OF PORTERS MILL, SECTION 3. H. HUMAN RESOURCES 1. CONSIDER AND ACCEPT PAYROLL CHANGE REQUEST FORMS. I. ENVIRONMENTAL HEALTH 1. CONSIDER AND APPROVE A REQUEST FOR DEMOLITION ON THE FOLLOWING PROPERTIES THAT ARE ABANDONED, DEEMED UNSAFE, OR UNLIVABLE: PRECINCT 4 17513 WOODS DRIVE, NEW CANEY, TEXAS 77357 ESTIMATED TOTAL COST: $9,000 FUNDED BY: CDBG 2. CONSIDER AND APPROVE A VARIANCE REQUEST TO INSTALL AN AEROBIC ONSITE SYSTEM IN THE 100-YEAR-FLOOD PLAIN LOCATED AT 41620 WOODWAY STREET, MAGNOLIA, TX 77354. (19.15 AC CF 9622142 & 9600540.) J. COUNTY ATTORNEY-REAL PROPERTY 1. PRECINCT 1 a. APPROVE ORDER DECLARING THE EXISTENCE OF A PUBLIC NECESSITY AND AUTHORIZING THE INSTITUTION OF EMINENT DOMAIN PROCEEDINGS FOR PARCEL 79 OF THE FM 1097 ROAD EXPANSION PROJECT. b. APPROVE RESOLUTION AND ORDER TO PAY ACTUAL MOVING COSTS FOR PARCEL 59-R11(T) RELATED TO THE ACQUISITION OF PARCEL 59 FOR THE FM 1097 ROAD PROJECT. c. APPROVE RESOLUTION AND ORDER TO PAY FOR ACQUISITION OF PARCEL 68 FOR THE FM 1097 ROAD PROJECT. d. APPROVE RESOLUTION AND ORDER TO PAY FOR ACQUISITION OF PARCEL 81 FOR THE FM 1097 ROAD PROJECT. e. CONSIDER AND APPROVE AGREEMENT BETWEEN MONTGOMERY COUNTY, TEXAS AND ARMENTA CAPITAL INVESTMENTS, INC. D/B/A GIOVANNI’S CONTINENTAL CUISINE FOR USE OF THE COUNTY’S SANITARY SEWER LIFT STATION LOCATED AT LAKE CONROE PARK IN PRECINCT 1. f. CONSIDER AND APPROVE AGREEMENT BETWEEN MONTGOMERY COUNTY, TEXAS AND GINVERUSA, LLC D/B/A WOLFIE’S AT LAKE CONROE FOR USE OF THE COUNTY’S SANITARY SEWER LIFT STATION LOCATED AT LAKE CONROE PARK IN PRECINCT 1. 2. PRECINCT 3 a. APPROVE AERIAL/CRANE EASEMENT AGREEMENT BETWEEN MONTGOMERY COUNTY AND HL-2LE HOLDING COMPANY, LLC FOR 0.5339 ACRE TRACT OF LAND IN THE JOHN TAYLOR SURVEY, A-547 (“MF EAST CRANE #2”). b. APPROVE AERIAL/CRANE EASEMENT AGREEMENT BETWEEN MONTGOMERY COUNTY AND HL-2LE HOLDING COMPANY, LLC FOR 0.1404 ACRE TRACT OF LAND IN THE JOHN TAYLOR SURVEY, A-547 (“MF WEST CRANE #2”). 3. PRECINCT 4 a. APPROVE RESOLUTION AND ORDER TO PAY FOR ACQUISITION OF PARCEL 9 FOR THE OLD HOUSTON ROAD WIDENING PROJECT. b. APPROVE RESOLUTION AND ORDER TO PAY FOR ACQUISITION OF PARCEL 15 FOR THE OLD HOUSTON ROAD WIDENING PROJECT. c. APPROVE RESOLUTION AND ORDER TO PAY FOR ACQUISITION OF PARCEL 16 FOR THE OLD HOUSTON ROAD WIDENING PROJECT. d. APPROVE RESOLUTION AND ORDER TO PAY FOR ACQUISITION OF PARCEL 19 FOR THE OLD HOUSTON ROAD WIDENING PROJECT. e. APPROVE RESOLUTION AND ORDER TO PAY FOR ACQUISITION OF PARCEL 22 FOR THE OLD HOUSTON ROAD WIDENING PROJECT. f. ACCEPT AND APPROVE DRAINAGE EASEMENT ON 0.03041 ACRE OUT OF LOT 23, BLOCK 4, RIVER CLUB ESTATES SECTION 2 FROM ALAN H. PROBER TO MONTGOMERY COUNTY, TEXAS. g. ACCEPT AND APPROVE DRAINAGE EASEMENT ON 0.02984 OUT OF LOT 14, BLOCK 4, RIVER CLUB ESTATES SECTION ONE FROM HELGA PHILLIPS TO MONTGOMERY COUNTY, TEXAS. h. APPROVE AGREEMENT AUTHORIZING PLACEMENT OF IMPROVEMENTS WITHIN RIGHT-OF-WAY BETWEEN MONTGOMERY COUNTY, TEXAS AND NEW CANEY MUNICIPAL UTILITY DISTRICT RELATING TO CANEY DRIVE. K. COUNTY ATTORNEY 1. CONSIDER AND APPROVE RESOLUTION AND ORDER TO SETTLE CLAIM NO. A-18- 0016, DATE OF INCIDENT 04/05/18. 2. CONSIDER AND APPROVE RESOLUTION AND ORDER TO SETTLE CLAIM NO. G-18- 0060, DATE OF INCIDENT 12/2017. 3. CONSIDER AND APPROVE RESOLUTION AND ORDER TO SETTLE CLAIM NO. A-18- 0057, DATE OF INCIDENT 08/21/18. 4. APPROVE ORDER AUTHORIZING FILING OF SUIT AGAINST AMANDA ADAMS, INDIVIDUALLY, DATE OF LOSS 03/27/18. 5. ACCEPT AND RECORD INTERLOCAL SOFTWARE LICENSE AGREEMENT BETWEEN FORT BEND COUNTY, TEXAS AND MONTGOMERY COUNTY, TEXAS. 6. CONSIDER AND APPROVE RESOLUTION AND ORDER TO SETTLE CLAIM NO. U-18- 0030. L. DISTRICT CLERK 1. DISTRICT CLERK REQUESTS COMMISSIONERS COURT ACCEPT THE DEPUTATIONS OF THE FOLLOWING DEPUTY CLERKS: MARIA THEO RYAN RENDON DANIELLE PITTMAN MELISSA MORRIS M. GRANTS 1. CONSIDER AND ACCEPT THE INTERLOCAL AGREEMENTS BETWEEN MONTGOMERY COUNTY AND WALKER/GRIMES COUNTIES FOR THE SHERIFF'S OFFICE FY 19 AUTOMOBILE BURGLARY AND THEFT PREVENTION GRANT (ABTPA). FUNDING WAS ACCEPTED IN COMMISSIONERS COURT ON 6/26/2018. N. FIRE MARSHAL 1. CONSIDER AND APPROVE HIPPA BUSINESS ASSOCIATE AGREEMENT BETWEEN MONTGOMERY COUNTY HOSPITAL DISTRICT AND MONTGOMERY COUNTY FOR RESPONDER 360 SOFTWARE. AUTHORIZE JUDGE DOYAL TO SIGN RELATED DOCUMENTS ON BEHALF OF MONTGOMERY COUNTY. O. COUNTY JUDGE 1. CONSIDER AND RATIFY THE INTERLOCAL SERVICE AGREEMENT BETWEEN THE UNITED STATES DEPARTMENT OF HOMELAND SECURITY U.S. IMMIGRATION AND CUSTOMS ENFORCEMENT OFFICE OF ENFORCEMENT AND REMOVAL OPERATION AND MONTGOMERY COUNTY, TEXAS TO PROVIDE DETENTION AND DETENTIONRELATED SERVICES AT THE JOE CORLEY PROCESSING CENTER. END OF CONSENT
410TH DISTRICT COURT A. CONSIDER AND DISCUSS THE ACTION TAKEN AND THE CHANGES MADE ON SEPTEMBER 5, 2018, TO THE COUNTY AUDITOR'S BUDGET CONTROLLED BY THE DISTRICT JUDGES, AND ANY CONSEQUENCES OR EFFECTS RELATED THERETO, AND TAKE ACTION AS NECESSARY.
COUNTY JUDGE A. CONSIDER, DISCUSS AND APPOINT ELIJAH EASLEY TO THE MONTGOMERY COUNTY HISTORICAL COMMISSION. B. ADOPTION OF AN ORDER WITH RESPECT TO WASTE MANAGEMENT, INC.'S REFINANCE OF ITS MISSION ECONOMIC DEVELOPMENT CORPORATION (MEDC) SOLID WASTE DISPOSAL REVENUE BONDS SERIES 2006 IN THE AMOUNT OF $41,750,000 THROUGH THE NATIONAL FINANCE AUTHORITY ALONG WITH APPROXIMATELY $45,000,000 OF BONDS ISSUED IN OREGON AND FLORIDA AND AUTHORIZING THE COUNTY JUDGE TO EXECUTE CERTIFICATES APPROVING THE ORDER AND PUBLIC HEARING.
BUDGET OFFICE A. CONSIDER AND DISCUSS 2019 CAPITAL IMPROVEMENT PLAN. B. CONSIDER AND ACCEPT AMENDED COVER PAGE FOR FY 2019 PROPOSED BUDGET.
APPROVAL OF COMMISSIONERS' COURT AGENDA
CONSTABLE PRECINCT 5 A. CONSIDER AND APPROVE THE CARRY OVER OF REMAINING FUNDS FOR FISCAL YEAR 2018 FROM LINE ITEM 7418, PROFESSIONAL DEVELOPMENT, TO LINE ITEM 7418 FOR FISCAL YEAR 2019.
LIBRARY A. CONSIDER AND, IF APPROPRIATE, AUTHORIZE THE RENOVATION OF THE FIRST FLOOR ACTIVITY ROOM AT SOUTH REGIONAL LIBRARY, NOT TO EXCEED $6,000.
PURCHASING A. TAKE ALL APPROPRIATE ACTION TO APPROVE THE PURCHASE OF FOR: 1. ONE (1) ARTICULATING TELESCOPIC AERIAL DEVICE WITH OPTIONS THROUGH THE SOURCEWELL CONTRACT # 012418 (FORMERLY KNOWN AS NJPA) FROM ALTEC, INC. IN THE AMOUNT OF $132,306.00 FOR PRECINCT 3. LOCAL GOV'T CODE §271.102 2. THE WOODLANDS VMS/PSV NETWORK SOLUTION THROUGH THE DEPARTMENT OF INFORMATION RESOURCES CONTRACT #DIR-TSO-3632 FROM PREFERRED TECHNOLOGIES, LLC IN THE AMOUNT OF $371,090.24 TO BE FUNDED BY THE 2016 UASI GRANT FOR EMERGENCY MANAGEMENT. 3. TWENTY (20) AXIS NETWORK CAMERAS WITH ACCESSORIES THROUGH THE CHOICE PARTNERS CONTRACT #15/006MP-13 FROM NWN CORPORATION IN THE AMOUNT OF $54,160.00 FOR PRECINCT 3. LOCAL GOV'T CODE §271.102 B. TAKE ALL APPROPRIATE ACTION ON PROJECT #18-41 RFP - ARMORED TRANSPORTATION SERVICES AND INTELLIGENT SAFE TECHNOLOGY FOR VARIOUS DEPARTMENTS.
TAKE ALL APPROPRIATE ACTION TO APPROVE THE AWARD FOR PROJECT #19-01 NEW VEHICLES FOR VARIOUS DEPARTMENTS.
GRANTS A. CONSIDER AND APPROVE THE FISCAL YEAR 2019 ROUTINE AIRPORT MAINTENANCE PROGRAM GRANT (RAMP) FROM TXDOT AVIATION FOR THE AIRPORT IN THE AMOUNT OF $50,000 WITH A MATCH OF $50,000 FROM THE AIRPORT CAPITAL PROJECTS BUDGET. PLEASE AUTHORIZE JAMES BROWN TO SUBMIT AND ACCEPT GRANT ELECTRONICALLY ON BEHALF OF MONTGOMERY COUNTY. B. CONSIDER AND ACCEPT THE 2016 FLOOD BUYOUT GRANT FROM THE GENERAL LAND OFFICE (GLO) IN THE AMOUNT OF $8,919,523.20. PLEASE AUTHORIZE JUDGE CRAIG DOYAL TO SIGN CONTRACT ELECTRONICALLY.
RECESS MONTGOMERY COUNTY COMMISSIONERS COURT. CONVENE PUBLIC HEARINGS. PUBLIC HEARING A. PRECINCT 3 1. CONSIDER AND APPROVE POSTING "COMMERCIAL VEHICLE PARKING PROHIBITED IN SUBDIVISION 10 P.M. - 6 A.M." SIGNS ON RAYFORD CREST DRIVE AND TIMBER LANE DRIVE IN THE RAYFORD RIDGE SUBDIVISION. 2. CONSIDER CLOSING AND ABANDONING A PORTION OF SUMMERTON DRIVE IN BENDERS LANDING ESTATES SECTION 4 AND OR BENDERS LANDING ESTATES SECTION 4, PARTIAL REPLAT NO. RECONVENE COURT - TAKE APPROPRIATE ACTION
COMMISSIONERS A. PRECINCT 1 1. CONSIDER AND APPROVE INCREASING THE SALARY FOR POSITION 6121-1604-1, ANNUALIZED SALARY WILL BE $30,160. AN ADDITIONAL $180 IN SALARY, AN ADDITIONAL $13.77 IN FICA, AN ADDITIONAL $22.09 IN RETIREMENT, TOTALING $215.86 ARE NEEDED FOR THE REMAINING FISCAL YEAR, TO BE FUNDED FROM 6121-7499. B. PRECINCT 2 1. CONSIDER AND APPROVE OPENING POSITION 613-8557-1 CHIEF OF STAFF, SALARY ANNUALIZED IS $109,748. AN ADDITIONAL $5,909.51 IN SALARY, $452.08 IN FICA, $725.10 IN RETIREMENT, $17.25 IN UNEMPLOYMENT, $916.42 IN INSURANCE IS NEEDED, TOTAL FOR FY18 IS $18,020.36 TO BE FUNDED FROM 613-7340. 2. PLEASE CONSIDER AND APPROVE OPENING POSITION 55513-5910-1 DEPUTY, ANNUALIZED SALARY $63,645. $3,671.79 IN SALARY, $280.90 IN FICA, $450.53 IN RETIREMENT, $17.25 IN UNEMPLOYMENT, $916.42 IN INSURANCE, TOTAL NEEDED FOR REMAINING FY 18 IS $5,336.89. PLEASE FUND FROM 613-7340, EFFECTIVE SEPTEMBER 22, 2018. C. PRECINCT 3 1. CONSIDER, DISCUSS, AND TAKE ACTION ON MONTGOMERY COUNTY MOSQUITO ABATEMENT OPERATIONS RELATED TO GRANT APPLICATION. 2. CONSIDER AND APPROVE THE VECTOR CONTROL GRANT APPLICATION TO DEPARTMENT OF STATE HEALTH SERVICES FOR MONTGOMERY COUNTY. NO MATCH REQUIRED. PLEASE AUTHORIZE COMMISSIONER PRECINCT THREE OFFICE OR HIS DESIGNEE TO SUBMIT GRANT ELECTRONICALLY ON BEHALF OF MONTGOMERY COUNTY. 3. CONSIDER, DISCUSS AND TAKE ACTION ON APPROVING THE MEMBERS FOR THE TAX ASSESSOR BUILDING COMMITTEE.
HUMAN RESOURCES A. CONSIDER AND APPROVE THE PAYROLL CHANGE REQUEST FORMS.
21. 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. DISCUSSION WITH ATTORNEY REGARDING POTENTIAL VIOLATIONS OF COUNTY FLOOD PLAIN REGULATION AND OTHER VIOLATIONS RELATING TO PROPERTY LOCATED IN THE MONTGOMERY COUNTY SCHOOL LAND SURVEY, A-350. (SECTION 551.071) 22. TAKE ACTION ON MATTERS IN EXECUTIVE SESSION
23. CITIZENS 25. COURT ADJOURNS