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
CITIZENS (limit of 3 minutes)
APPROVAL OF COMMISSIONERS COURT AGENDA
PROCLAMATIONS/RESOLUTIONS A. Presentation of Employee of the Month - December 2019. B. Presentation of the William Harley Gandy Distinguished Service Award. C. Proclamation and Resolution declaring Montgomery County a “Gun Sanctuary” County offered by Commissioner Charlie Riley. D. Montgomery County Adoption Day E. Special recognition for the Montgomery County Animal Shelter.
8. 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 approve the request to increase cash drawer funds and change reserve for a total funds increase of $300 at Justice of the Peace Precinct 3. 3. Consider and accept the report that complies with Local Government Code Section 114.024. 4. Consider and accept report of officials’ fees, as audited for April - July, 2019. 5. Consider and accept the report that complies with Local Government Code Section 114.025. 6. Consider and accept Interim Arbitrage Rebate Analysis Reports: a. Montgomery County, Texas Pass-Through Toll Revenue and Limited Tax Bonds, S2009 b. Montgomery County, Texas Certificates of Obligation, S2010A c. Montgomery County, Texas Certificate of Obligation, Taxable S2010B d. Montgomery County, Texas Certificates of Obligation, S2012 Limited Tax Refunding Bonds, S2012 e. Montgomery County, Texas Certificates of Obligation, S2012A f. Montgomery County, Texas Pass-Through Toll Revenue and Limited Tax Refunding Bonds, S2012 g. Montgomery County, Texas Unlimited Tax Road Bonds, S2016A Limited Tax Refunding Bonds, S2016A h. Montgomery County, Texas Unlimited Tax Road Bonds, S2018 i. Montgomery County, Texas Limited Tax Refunding Bonds, S2014A j. Montgomery County, Texas Unlimited Tax Road Bonds, S2016 Limited Tax Refunding Bonds, S2016 7. Consider and approve use of the District/County Court Technology Fund (Fund 241) in the amount of $1,536.66. This is to fix ELMO in Overflow Courtroom and annotator used by County Court at Law No. 5. B. BUDGET OFFICE 1. Consider, approve, and authorize adjustments and amendments for Grant Departments for Fiscal Year 2020. 2. Consider, approve, and authorize the line item transfers and adjustments for Fiscal Year 2019 Budget according to Budget Policy. 3. Consider, approve, and authorize the line item transfers and adjustments for Fiscal Year 2020 Budget according to Budget Policy. 4. Consider, approve, and authorize adjustments and amendments for Grant Departments for Fiscal Year 2019. 5. Memorialize previous actions taken on changes to the Fiscal Year 2020 Budget in prior Commissioners Court meetings related to carryovers from Fiscal Year 2019 to Fiscal Year 2020. C. TREASURER 1. Consider and accept the Investments Matured Report - Receipting 10-18-19. 2. Consider and accept the Investments Matured Report - 10-25-19. 3. Consider and approve the Monthly Investment Report - 10-31-19. 4. Consider and approve the Monthly Statement of Balances Report for October 2019. D. TAX ASSESSOR/COLLECTOR 1. Consider and accept the Annual County Collections Report for October 1, 2018 - September 30, 2019. 2. Consider and acknowledge acceptance of rider for Surety Bond #POB8365450 for H. E. Butt Grocery Company, increasing bond from $200,000 to $250,000. Montgomery County has no responsibility for payment of this bond. E. PURCHASING 1. Approve the renewal options for Project #2017-0007 Job Order Contract for Minor Construction Trades with Horizon International Group, LLC, Nash Industries, Inc., TAS Mechanical, Inc. dba Total Air Service, and Emcor-Gowan, Inc. for various departments(exercising the second of three renewal options). 2. Approve the following Change Orders (CO): a. CO #3 Project 18-46 to Randy Roan Construction, Inc. for Airport Road Parking Lot Construction to add new unit items: trench drain and bored conduit in the amount of $17,650 for Commissioner Precinct 1 and Extension Office. b. CO #1 Project 19-21 to WadeCon, LLC for Firehouse Road Reconstruction and Widening to add unit items required to complete the project in the amount of $6,480 for Commissioner Precinct 4. 3. Take all appropriate action to approve the award for Project #20-04 Demolition and Site Clearing for various departments. 4. Take all appropriate action to approve the Interlocal Participation Agreement for the GoodBuy Purchasing Cooperative, Education Service Center, Region 2 for various departments. Local Gov't Code §271.102. F. COMMISSIONERS 1. PRECINCT 1 a. Consider and approve a use agreement with BGB Youth Baseball (Bullets) to use the baseball fields at West Montgomery Park for practices as scheduled by Montgomery Little League through August 1, 2020. 2. PRECINCT 3 a. Consider and approve Precinct 3 Community Center user agreement, rules and regulations. 3. PRECINCT 4 a. Consider and accept check #23672 from City of Roman Forest in the amount of $1,349.41 for the purchase of fuel for October 2019. This will be deposited into line item number 615-7926. G. COMMISSIONERS - COUNTY ENGINEER 1. PRECINCT 2 a. Consider and approve an Agreement for A Local On-System Improvement Project for Fish Creek Thoroughfare Overpass with Texas Department of Transportation and authorize Commissioner Charlie Riley to sign all related paperwork. No local match is required. b. Consider and approve the acceptance of the roads in Fosters Ridge, Section 18 into the one-year maintenance period. c. Consider and approve the final plat of Mill Creek Estates, Section 1. d. Consider and approve the final plat of Pine Market at Woodforest, Section 3. e. Consider and approve the final plat of Bluejack Southern Living Enclave. 2. PRECINCT 3 a. Consider and approve acceptance of roads in Honeycomb Ridge into the county road maintenance system and release the bond. 3. PRECINCT 4 a. Consider and approve the acceptance of the roads in Timberland Cove, Section 1 into the one-year maintenance period. d. Consider and approve the acceptance of the roads in Harper's Preserve, Section 16-B into the one year maintenance period. e. Consider and approve the acceptance of the roads in Meadow Glen, Section 2 into the one-year maintenance period. 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 property that is abandoned, deemed unsafe, or unlivable. Precinct 1 14177 Shadow Bay Dr., Willis, Texas 77378 Estimated Total Cost: $4,500 Funded by: CDBG 2. Consider and approve a request for demolition on the following property that is abandoned, deemed unsafe, or unlivable: Precinct 4 25694 Pine Dr., New Caney, Texas 77357 Estimated total cost: $3,500 Funded by: Precinct 4 Commissioner 3. Consider and approve a request for the Order Assessing Cost of Abating Nuisance and Notice of Lien to be filed in Real Property Records to recover cost to the county for demolition for abate nuisance: 11990 Nelwood St., Willis, Texas 77318 4. Consider and approve a request for the Order Assessing Cost of Abating nuisance and Notice of Lien to be filed in Real Property Records to recover cost to the county for demolition for abate nuisance: 16106 S. Ravenswood Dr., Magnolia, Texas 77354 J. COUNTY JUDGE 1. Consider, approve and appoint Joy Montgomery, Ryan Londeen and Olivia "Dell" Wise to the Montgomery County Historical Commission. K. OFFICE OF COURT ADMINISTRATION 1. Consider and approve the annual TechShare Resource Sharing Agreement and Addendum for Montgomery County's use of TechShare.Indigent Defense. Please authorize County Judge Mark J. Keough to sign documents on behalf of Montgomery County. 2. Consider and approve appointment of Berenice Greathouse as TechShare Stakeholder Committee appointee for Montgomery County. This appointment is to replace Nate Jensen. L. EMERGENCY MANAGEMENT 1. Approve Resolution and Order for Information Sharing Access Agreement (ISAA) between Montgomery County and FEMA for access to resident flood damage data and further authorizing Darren Hess, Director of Homeland Security and Emergency Management, to sign said agreement on behalf of Montgomery County. M. COUNTY ATTORNEY 1. PRECINCT 1 a. Approve Resolution and Order to pay possession and use agreement of Parcel 104 for FM 1097 Road Project. b. Approve Resolution and Order to pay for independent consideration for possession and use agreement of Parcel 104 for FM 1097 Road Project. c. Approve Resolution and Order to pay for acquisition of Parcel 2 for Shepard Hill Road Right of Way Acquisition Project. d. Approve Resolution and Order to pay for acquisition of Parcel 3 for Calvary Road Right of Way Acquisition Project. 2. PRECINCT 3 a. Approve Order accepting Amended and Restated Use Agreement between Montgomery County and South Montgomery Girls Softball League, Inc. and further authorizing Commissioner James Noack to sign said agreement on behalf of Montgomery County. b. Approve Order accepting Amended and Restated Sublease Agreement between Montgomery County and Oakridge Woodlands Area Little League, Inc and further authorizing Commissioner James Noack to sign said agreement on behalf of Montgomery County. c. Approve Order accepting Amended and Restated Use Agreement between Montgomery County and South County Football League, Inc. and further authorizing Commissioner James Noack to sign said agreement on behalf of Montgomery County. 3. PRECINCT 4 a. Approve Resolution and Order to pay for acquisition of Parcel 21 for Sorters Road Project. b. Approve Resolution and Order to pay for acquisition of Parcel 32 for Sorters Road Project. c. Approve Resolution and Order to pay for acquisition of Parcel 64 for Sorters Road Project. d. Approve Order authorizing First Amended Access Authorization Agreement between County and Red Oak Pipeline, LLC for access to certain properties to conduct surveys and related due diligence activities. e. Approve Order authorizing the conveyance of Lot 32, Block 4, of River Ridge subdivision and acceptance of a cashier’s check for $10,000 as payment in full for said property. N. COUNTY ATTORNEY - MENTAL HEALTH TREATMENT FACILITY 1. Approve Emergency Operations Plan 2019. O. CONSTABLE PRECINCT 4 1. Consider and approve the appointment of Reserve Deputy Constable Jacob Hayden for Montgomery County Constable Precinct 4. P. GRANTS 1. Consider and accept the Fiscal Year 2020 State Automated Victim Notification System (SAVNS) service agreement. The SAVNS grant was accepted in Commissioners Court on 11/12/2019.
Consideration of Consent Agenda
3. PRECINCT 4 c. Consider and approve the acceptance of the roads in Forest Trace, Section 3 into the one-year maintenance period. d. Consider and approve the acceptance of the roads in Harper's Preserve, Section 16-B into the one year maintenance period.
CITIZENS (limit of 3 minutes)
Additional Item
COUNTY JUDGE A. Consider, discuss, and appoint one representative and one alternate to the Transportation Policy Council for the 2020 term. B. Consider, discuss and approve the appointment of Jeff Johnson, P.E. as representative and Brian C. Clark, P.E. as alternate representative to HGAC's Technical Advisory Committee.
BUDGET A. Consider and approve additional carry-overs from Fiscal Year 2019 to Fiscal Year 2020.
SHERIFF A. Consider and approve the proposed Ordinance Regulating Incident Management Towing Rotation and Storage Services.
TAX ASSESSOR AND COLLECTOR A. Consider and take appropriate action on proposed Tax Abatement Agreement between Montgomery County, Texas and Levitated Metals Holdings, LLC. B. Consider and take appropriate action on proposed Tax Abatement Agreement between Montgomery County, Texas and Conroe RE 2019, LLC and Buske Lines, Inc.
COUNTY AUDITOR A. Consider and approve Payment of Accounts.
PURCHASING A. Approve the following Change Order (CO): CO #2 to Glenn Fuqua, Inc. for Project# 18-31 Grand Pines Road Construction to add new unit item, additional materials and additional ten (10) days for an increase of $196,750.00 for Commissioner Precinct 2.
COUNTY ATTORNEY - MENTAL HEALTH TREATMENT FACILITY A. Consider and take appropriate action on amendment to Management and Operations Agreement between Montgomery County and Wellpath Recovery Solutions regarding Montgomery County Mental Health Treatment Facility.
COMMISSIONERS A. PRECINCT 3 1. Consider and discuss presentation by the Lonestar Ground Water District Board. Not to exceed 15 minutes.
20. CITIZENS 22. 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
CITIZENS (limit of 3 minutes)
APPROVAL OF COMMISSIONERS COURT AGENDA
PROCLAMATIONS/RESOLUTIONS A. Presentation of Employee of the Month - December 2019. B. Presentation of the William Harley Gandy Distinguished Service Award. C. Proclamation and Resolution declaring Montgomery County a “Gun Sanctuary” County offered by Commissioner Charlie Riley. D. Montgomery County Adoption Day E. Special recognition for the Montgomery County Animal Shelter.
8. 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 approve the request to increase cash drawer funds and change reserve for a total funds increase of $300 at Justice of the Peace Precinct 3. 3. Consider and accept the report that complies with Local Government Code Section 114.024. 4. Consider and accept report of officials’ fees, as audited for April - July, 2019. 5. Consider and accept the report that complies with Local Government Code Section 114.025. 6. Consider and accept Interim Arbitrage Rebate Analysis Reports: a. Montgomery County, Texas Pass-Through Toll Revenue and Limited Tax Bonds, S2009 b. Montgomery County, Texas Certificates of Obligation, S2010A c. Montgomery County, Texas Certificate of Obligation, Taxable S2010B d. Montgomery County, Texas Certificates of Obligation, S2012 Limited Tax Refunding Bonds, S2012 e. Montgomery County, Texas Certificates of Obligation, S2012A f. Montgomery County, Texas Pass-Through Toll Revenue and Limited Tax Refunding Bonds, S2012 g. Montgomery County, Texas Unlimited Tax Road Bonds, S2016A Limited Tax Refunding Bonds, S2016A h. Montgomery County, Texas Unlimited Tax Road Bonds, S2018 i. Montgomery County, Texas Limited Tax Refunding Bonds, S2014A j. Montgomery County, Texas Unlimited Tax Road Bonds, S2016 Limited Tax Refunding Bonds, S2016 7. Consider and approve use of the District/County Court Technology Fund (Fund 241) in the amount of $1,536.66. This is to fix ELMO in Overflow Courtroom and annotator used by County Court at Law No. 5. B. BUDGET OFFICE 1. Consider, approve, and authorize adjustments and amendments for Grant Departments for Fiscal Year 2020. 2. Consider, approve, and authorize the line item transfers and adjustments for Fiscal Year 2019 Budget according to Budget Policy. 3. Consider, approve, and authorize the line item transfers and adjustments for Fiscal Year 2020 Budget according to Budget Policy. 4. Consider, approve, and authorize adjustments and amendments for Grant Departments for Fiscal Year 2019. 5. Memorialize previous actions taken on changes to the Fiscal Year 2020 Budget in prior Commissioners Court meetings related to carryovers from Fiscal Year 2019 to Fiscal Year 2020. C. TREASURER 1. Consider and accept the Investments Matured Report - Receipting 10-18-19. 2. Consider and accept the Investments Matured Report - 10-25-19. 3. Consider and approve the Monthly Investment Report - 10-31-19. 4. Consider and approve the Monthly Statement of Balances Report for October 2019. D. TAX ASSESSOR/COLLECTOR 1. Consider and accept the Annual County Collections Report for October 1, 2018 - September 30, 2019. 2. Consider and acknowledge acceptance of rider for Surety Bond #POB8365450 for H. E. Butt Grocery Company, increasing bond from $200,000 to $250,000. Montgomery County has no responsibility for payment of this bond. E. PURCHASING 1. Approve the renewal options for Project #2017-0007 Job Order Contract for Minor Construction Trades with Horizon International Group, LLC, Nash Industries, Inc., TAS Mechanical, Inc. dba Total Air Service, and Emcor-Gowan, Inc. for various departments(exercising the second of three renewal options). 2. Approve the following Change Orders (CO): a. CO #3 Project 18-46 to Randy Roan Construction, Inc. for Airport Road Parking Lot Construction to add new unit items: trench drain and bored conduit in the amount of $17,650 for Commissioner Precinct 1 and Extension Office. b. CO #1 Project 19-21 to WadeCon, LLC for Firehouse Road Reconstruction and Widening to add unit items required to complete the project in the amount of $6,480 for Commissioner Precinct 4. 3. Take all appropriate action to approve the award for Project #20-04 Demolition and Site Clearing for various departments. 4. Take all appropriate action to approve the Interlocal Participation Agreement for the GoodBuy Purchasing Cooperative, Education Service Center, Region 2 for various departments. Local Gov't Code §271.102. F. COMMISSIONERS 1. PRECINCT 1 a. Consider and approve a use agreement with BGB Youth Baseball (Bullets) to use the baseball fields at West Montgomery Park for practices as scheduled by Montgomery Little League through August 1, 2020. 2. PRECINCT 3 a. Consider and approve Precinct 3 Community Center user agreement, rules and regulations. 3. PRECINCT 4 a. Consider and accept check #23672 from City of Roman Forest in the amount of $1,349.41 for the purchase of fuel for October 2019. This will be deposited into line item number 615-7926. G. COMMISSIONERS - COUNTY ENGINEER 1. PRECINCT 2 a. Consider and approve an Agreement for A Local On-System Improvement Project for Fish Creek Thoroughfare Overpass with Texas Department of Transportation and authorize Commissioner Charlie Riley to sign all related paperwork. No local match is required. b. Consider and approve the acceptance of the roads in Fosters Ridge, Section 18 into the one-year maintenance period. c. Consider and approve the final plat of Mill Creek Estates, Section 1. d. Consider and approve the final plat of Pine Market at Woodforest, Section 3. e. Consider and approve the final plat of Bluejack Southern Living Enclave. 2. PRECINCT 3 a. Consider and approve acceptance of roads in Honeycomb Ridge into the county road maintenance system and release the bond. 3. PRECINCT 4 a. Consider and approve the acceptance of the roads in Timberland Cove, Section 1 into the one-year maintenance period. d. Consider and approve the acceptance of the roads in Harper's Preserve, Section 16-B into the one year maintenance period. e. Consider and approve the acceptance of the roads in Meadow Glen, Section 2 into the one-year maintenance period. 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 property that is abandoned, deemed unsafe, or unlivable. Precinct 1 14177 Shadow Bay Dr., Willis, Texas 77378 Estimated Total Cost: $4,500 Funded by: CDBG 2. Consider and approve a request for demolition on the following property that is abandoned, deemed unsafe, or unlivable: Precinct 4 25694 Pine Dr., New Caney, Texas 77357 Estimated total cost: $3,500 Funded by: Precinct 4 Commissioner 3. Consider and approve a request for the Order Assessing Cost of Abating Nuisance and Notice of Lien to be filed in Real Property Records to recover cost to the county for demolition for abate nuisance: 11990 Nelwood St., Willis, Texas 77318 4. Consider and approve a request for the Order Assessing Cost of Abating nuisance and Notice of Lien to be filed in Real Property Records to recover cost to the county for demolition for abate nuisance: 16106 S. Ravenswood Dr., Magnolia, Texas 77354 J. COUNTY JUDGE 1. Consider, approve and appoint Joy Montgomery, Ryan Londeen and Olivia "Dell" Wise to the Montgomery County Historical Commission. K. OFFICE OF COURT ADMINISTRATION 1. Consider and approve the annual TechShare Resource Sharing Agreement and Addendum for Montgomery County's use of TechShare.Indigent Defense. Please authorize County Judge Mark J. Keough to sign documents on behalf of Montgomery County. 2. Consider and approve appointment of Berenice Greathouse as TechShare Stakeholder Committee appointee for Montgomery County. This appointment is to replace Nate Jensen. L. EMERGENCY MANAGEMENT 1. Approve Resolution and Order for Information Sharing Access Agreement (ISAA) between Montgomery County and FEMA for access to resident flood damage data and further authorizing Darren Hess, Director of Homeland Security and Emergency Management, to sign said agreement on behalf of Montgomery County. M. COUNTY ATTORNEY 1. PRECINCT 1 a. Approve Resolution and Order to pay possession and use agreement of Parcel 104 for FM 1097 Road Project. b. Approve Resolution and Order to pay for independent consideration for possession and use agreement of Parcel 104 for FM 1097 Road Project. c. Approve Resolution and Order to pay for acquisition of Parcel 2 for Shepard Hill Road Right of Way Acquisition Project. d. Approve Resolution and Order to pay for acquisition of Parcel 3 for Calvary Road Right of Way Acquisition Project. 2. PRECINCT 3 a. Approve Order accepting Amended and Restated Use Agreement between Montgomery County and South Montgomery Girls Softball League, Inc. and further authorizing Commissioner James Noack to sign said agreement on behalf of Montgomery County. b. Approve Order accepting Amended and Restated Sublease Agreement between Montgomery County and Oakridge Woodlands Area Little League, Inc and further authorizing Commissioner James Noack to sign said agreement on behalf of Montgomery County. c. Approve Order accepting Amended and Restated Use Agreement between Montgomery County and South County Football League, Inc. and further authorizing Commissioner James Noack to sign said agreement on behalf of Montgomery County. 3. PRECINCT 4 a. Approve Resolution and Order to pay for acquisition of Parcel 21 for Sorters Road Project. b. Approve Resolution and Order to pay for acquisition of Parcel 32 for Sorters Road Project. c. Approve Resolution and Order to pay for acquisition of Parcel 64 for Sorters Road Project. d. Approve Order authorizing First Amended Access Authorization Agreement between County and Red Oak Pipeline, LLC for access to certain properties to conduct surveys and related due diligence activities. e. Approve Order authorizing the conveyance of Lot 32, Block 4, of River Ridge subdivision and acceptance of a cashier’s check for $10,000 as payment in full for said property. N. COUNTY ATTORNEY - MENTAL HEALTH TREATMENT FACILITY 1. Approve Emergency Operations Plan 2019. O. CONSTABLE PRECINCT 4 1. Consider and approve the appointment of Reserve Deputy Constable Jacob Hayden for Montgomery County Constable Precinct 4. P. GRANTS 1. Consider and accept the Fiscal Year 2020 State Automated Victim Notification System (SAVNS) service agreement. The SAVNS grant was accepted in Commissioners Court on 11/12/2019.
Consideration of Consent Agenda
3. PRECINCT 4 c. Consider and approve the acceptance of the roads in Forest Trace, Section 3 into the one-year maintenance period. d. Consider and approve the acceptance of the roads in Harper's Preserve, Section 16-B into the one year maintenance period.
CITIZENS (limit of 3 minutes)
Additional Item
COUNTY JUDGE A. Consider, discuss, and appoint one representative and one alternate to the Transportation Policy Council for the 2020 term. B. Consider, discuss and approve the appointment of Jeff Johnson, P.E. as representative and Brian C. Clark, P.E. as alternate representative to HGAC's Technical Advisory Committee.
BUDGET A. Consider and approve additional carry-overs from Fiscal Year 2019 to Fiscal Year 2020.
SHERIFF A. Consider and approve the proposed Ordinance Regulating Incident Management Towing Rotation and Storage Services.
TAX ASSESSOR AND COLLECTOR A. Consider and take appropriate action on proposed Tax Abatement Agreement between Montgomery County, Texas and Levitated Metals Holdings, LLC. B. Consider and take appropriate action on proposed Tax Abatement Agreement between Montgomery County, Texas and Conroe RE 2019, LLC and Buske Lines, Inc.
COUNTY AUDITOR A. Consider and approve Payment of Accounts.
PURCHASING A. Approve the following Change Order (CO): CO #2 to Glenn Fuqua, Inc. for Project# 18-31 Grand Pines Road Construction to add new unit item, additional materials and additional ten (10) days for an increase of $196,750.00 for Commissioner Precinct 2.
COUNTY ATTORNEY - MENTAL HEALTH TREATMENT FACILITY A. Consider and take appropriate action on amendment to Management and Operations Agreement between Montgomery County and Wellpath Recovery Solutions regarding Montgomery County Mental Health Treatment Facility.
COMMISSIONERS A. PRECINCT 3 1. Consider and discuss presentation by the Lonestar Ground Water District Board. Not to exceed 15 minutes.
20. CITIZENS 22. COURT ADJOURNS