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 5. ROLL CALL
APPROVAL OF COMMISSIONERS' COURT AGENDA
*Portions of this clip are without video* OFFICE OF COURT ADMINISTRATION C. CONSIDER, DISCUSS AND APPROVE RESOLUTION SUPPORTING CREATION OF A NEW DISTRICT COURT IN MONTGOMERY COUNTY.
PROCLAMATIONS/RESOLUTIONS A. PRESENTATION OF EMPLOYEE OF THE MONTH – NOVEMBER 2018.
COUNTY CLERK A. CONSIDER AND APPROVE CORRECTION TO THE AUGUST 14, 2018 COMMISSIONERS COURT MINUTES AS FOLLOWS: DID READ: MOTION 7. REQUEST APPROVED-UNUSED SALARY AND BENEFITS-CONSTABLE PRECINCT 3 MOTION BY COMMISSIONER NOACK, SECONDED BY COMISSIONER RILEY, TO APPROVE TRANSFERRING UNUSED SALARY AND BENEFIT FUNDS TO THE OPERATING BUDGET OF CONSTABLE PRECINCT 3. MOTION CARRIED. SHOULD READ: MOTION 7. REQUEST APPROVED-UNUSED SALARY AND BENEFITS-CONSTABLE PRECINCT 3 MOTION BY COMMISSIONER NOACK, SECONDED BY COMMISSIONER RILEY, TO APPROVE TRANSFERRING UNUSED SALARY AND BENEFIT FUNDS AT THE END OF 2018 TO THE OPERATING BUDGET OF CONSTABLE PRECINCT 3. COMMISSIONER MEADOR VOTED "NO." MOTION CARRIED.
9. CONSENT AGENDA (ONE MOTION WITH MODIFICATIONS, IF APPLICABLE, APPROVES FOR ACTION, ALL ITEMS CONTAINED WITHIN THE CONSENT AGENDA). A. AUDITOR 1. CONSIDER AND ACCEPT COMPLETED AUDITS. 2. CONSIDER, APPROVE, AND RECORD THE BUDGET AMENDMENTS AND LINE ITEM TRANSFERS FOR THE PRIOR FISCAL YEAR. 3. CONSIDER AND APPROVE PAYMENT OF ACCOUNTS. 4. CONSIDER AND ACCEPT REPORTS COMPLYING WITH LOCAL GOVERNMENT CODE CHAPTER 114, SECTION 024. 5. CONSIDER AND ACCEPT THE REPORT THAT COMPLIES WITH LOCAL GOVERNMENT CODE CHAPTER 114, SECTION 025 FOR OCTOBER 2018. B. TAX ASSESSOR/COLLECTOR 1. CONSIDER AND ACCEPT THE MONTHLY TAX COLLECTION REPORT FOR MONTH ENDING OCTOBER, 2018. C. PURCHASING 1. APPROVE THE RENEWAL OPTIONS FOR: PROJECT #2012-0072 JAIL FOOD SERVICES WITH ARAMARK CORRECTIONAL SERVICES FOR VARIOUS DEPARTMENTS. (EXERCISING THE 2ND OF FIVE RENEWAL OPTIONS) PROJECT #2015-0039 MOSQUITO AERIAL SPRAYING AND GROUND MOSQUITO SURVEILLLANCE AND CONTROL WITH VECTOR DISEASE CONTROL INTERNATIONAL LLC FOR VARIOUS DEPARTMENTS. (EXERCISING THE 3RD OF THREE RENEWAL OPTIONS) 2. TAKE ALL APPROPRIATE ACTION TO APPROVE UTILIZING THE FOLLOWING CONTRACTS: - INSTRUCTIONAL MATERIALS AND CLASSROOM TEACHING SUPPLIES AND EQUIPMENT THROUGH THE INTERLOCAL AGREEMENT WITH BUYBOARD CONTRACT #573-18 FROM BRODART COMPANY FOR VARIOUS DEPARTMENTS. LOCAL GOV'T CODE §271.102 - PRODUCTS AND RELATED SERVICES THROUGH THE STATE OF TEXAS DEPARTMENT OF INFORMATION RESOURCES CONTRACT #DIR-TSO-3944 FROM FREEIT DATA SOLUTIONS, INC FOR I T. LOCAL GOV'T CODE §271.083(b) 3. APPROVE THE LIST OF ITEMS SOLD THROUGH THE ONLINE AUCTION AND ACCEPT THE CHECK FROM RENE BATES AUCTIONEERS, INC IN THE AMOUNT OF $54,242.62 WHICH INCLUDES SALES OF $58,640.67 LESS AUCTIONEERS FEE OF $4,398.05 FOR VARIOUS DEPARTMENTS AND APPROVE ITEMS THAT RECEIVED NO BIDS TO BE DISPOSED OF BY SALVAGE OR DONATION. 4. APPROVE GRANTING A DISCRETIONARY EXEMPTION AND APPROVE CONTRACT FOR: - INMATE DENTAL SERVICES AS A PERSONAL OR PROFESSIONAL SERVICE ON AN AS NEEDED BASIS FROM GAYLE FLETCHER DDS PA FOR SHERIFF'S OFFICE/JAIL. LOCAL GOV'T CODE §262.024(a)(7)(A) 5. APPROVE THE ADVERTISING FOR: - PROJECT #19-10 RFP PRISONER EXTRADITION SERVICES FOR SHERIFF'S OFFICE. - PROJECT #19-11 INTERSECTION IMPROVEMENTS FOR PRECINCT 1. 6. TAKE ALL APPROPRIATE ACTION TO APPROVE THE AMENDMENTS FOR THE FOLLOWING CONTRACTS: - AMENDMENT #1 TO LJA ENGINEERING & SURVEYING, INC FOR ENGINEERING SERVICES FOR AIRPORT PERIMETER ROAD TO APPROVE ADDITIONAL ENGINEERING SERVICES IN THE AMOUNT OF $20,074.00 FOR PRECINCT 1 - AMENDMENT #1 TO HALFF ASSOCIATES, INC FOR RIGHT-OF-WAY ACQUISITIONS, RELOCATION AND COUNTY REIMBURSEMENT SERVICES FM 1097 SEGMENT 1 - IH 45 TO ANDERSON ROAD TO APPROVE ADDITIONAL R-O-W ACQUISITION, RELOCATION AND COUNTY REIMBURSEMENT SERVICES NOT TO EXCEED $10,000.00 FOR PRECINCT 1 D. RISK MANAGEMENT 1. CONSIDER AND APPROVE CHANGES, ADDITIONS AND RELEASES ON SURETY BONDS. 2. CONSIDER AND APPROVE PAYMENT FOR INSURANCE PREMIUMS RELATED TO JUDICIAL LIABILITY FOR RETIRING OR TRANSFERRING JUDGES. E. COMMISSIONERS - COUNTY ENGINEER 1. PRECINCT 2 a. CONSIDER AND APPROVE THE ACCEPTANCE OF THE ROADS IN FOSTERS RIDGE, SECTION 12 INTO THE ONE-YEAR MAINTENANCE PERIOD. 2. PRECINCT 3 a. CONSIDER AND APPROVE SETTING A PUBLIC HEARING DATE OF DECEMBER 18, 2018 TO ESTABLISH A 20-MPH SPEED LIMIT IN THE LEGENDS TRACE SUBDIVISION. 3. PRECINCT 4 a. CONSIDER AND APPROVE ACCEPTANCE OF ROADS IN WEST LAKE HOUSTON PARKWAY STREET DEDICATION, SEC 5 INTO THE COUNTY ROAD MAINTENANCE SYSTEM AND RELEASE THE BOND. F. HUMAN RESOURCES 1. CONSIDER AND ACCEPT PAYROLL CHANGE REQUEST FORMS. G. COUNTY JUDGE 1. CONSIDER AND APPROVE USE AGREEMENT WITH DWI TRACKER INC. TO USE THE MAIN COURTHOUSE FOYER AND LOBBY OF THE JAMES KEESHAN BUILDING FOR THE RECEPTION OF THE ANNUAL MONTGOMERY COUNTY TREE OF ANGELS DEDICATION FOR VICTIMS OF VIOLENT CRIMES. H. COUNTY ATTORNEY-REAL PROPERTY 1. PRECINCT 1 a. APPROVE RESOLUTION AND ORDER TO PAY FOR ACQUISITION OF PARCEL 112 OF THE FM 1097 ROAD EXPANSION PROJECT. 2. PRECINCT 4 a. APPROVE RESOLUTION AND ORDER TO PAY FOR ACQUISITION OF PARCEL 30 FOR THE OLD HOUSTON ROAD WIDENING PROJECT. b. ACCEPT AND RECORD FULLY EXECUTED ADVANCE FUNDING AGREEMENT BETWEEN MONTGOMERY COUNTY AND TEXAS DEPARTMENT OF TRANSPORTATION FOR SH242 WIDENING (PREVIOUSLY APPROVED BY MONTGOMERY COUNTY ON SEPTEMBER 25, 2018). I. COUNTY ATTORNEY 1. CONSIDER AND APPROVE INTERLOCAL AGREEMENT BETWEEN MONTGOMERY COUNTY, TEXAS AND THE WOODLANDS TOWNSHIP FOR 2019 INTERIM FUNDING OF JUSTICE OF THE PEACE, PRECINCT 3. 2. CONSIDER AND APPROVE INTERLOCAL AGREEMENT BETWEEN MONTGOMERY COUNTY, TEXAS AND THE WOODLANDS TOWNSHIP FOR 2019 INTERIM FUNDING OF PRECINCT 3 CONSTABLES. 3. CONSIDER AND APPROVE INTERLOCAL AGREEMENT BETWEEN MONTGOMERY COUNTY, TEXAS AND THE WOODLANDS TOWNSHIP FOR INTERIM FUNDING OF MONTGOMERY COUNTY SHERIFF’S OFFICE AND MONTGOMERY COUNTY CONSTABLE, PRECINCT 3 (LAW ENFORCEMENT INVESTIGATIVE SERVICES – CRIMES AGAINST CHILDREN/SAFE HARBOR). J. EMERGENCY MANAGEMENT 1. CONSIDER, DISCUSS AND APPROVE THE SUBMISSION OF THE FOLLOWING HMGP APPLICATIONS ON BEHALF OF MONTGOMERY COUNTY: PROPERTY ACQUISITION, INFRASTRUCTURE AND ELEVATION FOR SAWDUST ROAD, INFRASTRUCTURE AND DRAINAGE IN CUMBERLAND SUBDIVISION, INFRASTRUCTURE FOR MULTI-USE SHELTER FACILITY. AUTHORIZE JUDGE DOYAL, OR HIS DESIGNEE, TO SIGN AS THE AUTHORIZED AGENT.
COMMUNITY DEVELOPMENT A. CONSIDER, APPROVE, AND AUTHORIZE JUDGE DOYAL TO EXECUTE THE FY2018 HOME GRANT AGREEMENT BETWEEN MONTGOMERY COUNTY AND THE FOLLOWING NON-PROFIT AGENCY; EASTER SEALS OF GREATER HOUSTON, INC.
OFFICE OF COURT ADMINISTRATION A. CONSIDER AND APPROVE APPOINTMENT OF ASSOCIATE JUDGE PAUL DAMICO AS A PART-TIME MENTAL HEALTH ASSOCIATE JUDGE PURSUANT TO SECTION 574.0085, HEALTH AND SAFETY CODE. B. CONSIDER, DISCUSS AND APPROVE INTERPRETER FEE SCHEDULE ADOPTED BY BOARD OF JUDGES ON OCTOBER 5, 2018 AND AS DISCUSSED AT BUDGET WORKSHOP, JULY 25, 2018.
ELECTIONS A. CONSIDER AND APPROVE THE ORDER TO CANVASS THE RETURNS AND DECLARE THE RESULTS OF THE NOVEMBER 6, 2018 GENERAL ELECTION.
PURCHASING A. APPROVE THE CONTRACT WITH THE FOLLOWING HIGHLY QUALIFIED PROVIDER PER GOVERNMENT CODE CHAPTER 2254: 1. ENGINEERING SERVICES FOR OLD HOUSTON ROAD WITH THE HOLZWARTH COMPANY FOR A TOTAL MAXIMUM SUM OF $357,400.00 FOR PRECINCT 4. 2. ENGINEERING SERVICES FOR SORTERS ROAD WITH THE HOLZWARTH COMPANY FOR A TOTAL MAXIMUM SUM OF $589,400.00 FOR PRECINCT 4.
GRANTS A. CONSIDER AND RATIFY THE FIREARMS TRAINING GRANT APPLICATION TO NATIONAL RIFLE ASSOCIATION (NRA) FOUNDATION IN THE AMOUNT OF $11,257 FOR THE CONSTABLE PRECINCT 4 OFFICE AS SUBMITTED BY SERGEANT MCHUGH ON BEHALF OF MONTGOMERY COUNTY. NO MATCH REQUIRED. B. CONSIDER AND APPROVE THE IMPAIRED DRIVING MOBILIZATION (IDM) GRANT APPLICATION TO TEXAS DEPARTMENT OF TRANSPORTATION (TXDOT) FOR THE SHERIFFS OFFICE IN THE AMOUNT OF $9,985.78 WITH A MATCH OF $2,623.89 FROM THE SHERIFFS OFFICE BUDGET. PLEASE AUTHORIZE SERGEANT HOFFMAN TO SUBMIT ELECTRONICALLY ON BEHALF OF MONTGOMERY COUNTY.
COUNTY ATTORNEY -REAL PROPERTY A. PRECINCT 1 1. CONSIDER AND APPROVE A RESOLUTION AND ORDER APPROVING STIPULATION AGREEMENT AND AUTHORIZING FUNDING OF THE AGREEMENT FOR PARCEL 82 OF THE FM 1097 ROAD PROJECT.
17. CITIZENS 19. 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 5. ROLL CALL
APPROVAL OF COMMISSIONERS' COURT AGENDA
*Portions of this clip are without video* OFFICE OF COURT ADMINISTRATION C. CONSIDER, DISCUSS AND APPROVE RESOLUTION SUPPORTING CREATION OF A NEW DISTRICT COURT IN MONTGOMERY COUNTY.
PROCLAMATIONS/RESOLUTIONS A. PRESENTATION OF EMPLOYEE OF THE MONTH – NOVEMBER 2018.
COUNTY CLERK A. CONSIDER AND APPROVE CORRECTION TO THE AUGUST 14, 2018 COMMISSIONERS COURT MINUTES AS FOLLOWS: DID READ: MOTION 7. REQUEST APPROVED-UNUSED SALARY AND BENEFITS-CONSTABLE PRECINCT 3 MOTION BY COMMISSIONER NOACK, SECONDED BY COMISSIONER RILEY, TO APPROVE TRANSFERRING UNUSED SALARY AND BENEFIT FUNDS TO THE OPERATING BUDGET OF CONSTABLE PRECINCT 3. MOTION CARRIED. SHOULD READ: MOTION 7. REQUEST APPROVED-UNUSED SALARY AND BENEFITS-CONSTABLE PRECINCT 3 MOTION BY COMMISSIONER NOACK, SECONDED BY COMMISSIONER RILEY, TO APPROVE TRANSFERRING UNUSED SALARY AND BENEFIT FUNDS AT THE END OF 2018 TO THE OPERATING BUDGET OF CONSTABLE PRECINCT 3. COMMISSIONER MEADOR VOTED "NO." MOTION CARRIED.
9. CONSENT AGENDA (ONE MOTION WITH MODIFICATIONS, IF APPLICABLE, APPROVES FOR ACTION, ALL ITEMS CONTAINED WITHIN THE CONSENT AGENDA). A. AUDITOR 1. CONSIDER AND ACCEPT COMPLETED AUDITS. 2. CONSIDER, APPROVE, AND RECORD THE BUDGET AMENDMENTS AND LINE ITEM TRANSFERS FOR THE PRIOR FISCAL YEAR. 3. CONSIDER AND APPROVE PAYMENT OF ACCOUNTS. 4. CONSIDER AND ACCEPT REPORTS COMPLYING WITH LOCAL GOVERNMENT CODE CHAPTER 114, SECTION 024. 5. CONSIDER AND ACCEPT THE REPORT THAT COMPLIES WITH LOCAL GOVERNMENT CODE CHAPTER 114, SECTION 025 FOR OCTOBER 2018. B. TAX ASSESSOR/COLLECTOR 1. CONSIDER AND ACCEPT THE MONTHLY TAX COLLECTION REPORT FOR MONTH ENDING OCTOBER, 2018. C. PURCHASING 1. APPROVE THE RENEWAL OPTIONS FOR: PROJECT #2012-0072 JAIL FOOD SERVICES WITH ARAMARK CORRECTIONAL SERVICES FOR VARIOUS DEPARTMENTS. (EXERCISING THE 2ND OF FIVE RENEWAL OPTIONS) PROJECT #2015-0039 MOSQUITO AERIAL SPRAYING AND GROUND MOSQUITO SURVEILLLANCE AND CONTROL WITH VECTOR DISEASE CONTROL INTERNATIONAL LLC FOR VARIOUS DEPARTMENTS. (EXERCISING THE 3RD OF THREE RENEWAL OPTIONS) 2. TAKE ALL APPROPRIATE ACTION TO APPROVE UTILIZING THE FOLLOWING CONTRACTS: - INSTRUCTIONAL MATERIALS AND CLASSROOM TEACHING SUPPLIES AND EQUIPMENT THROUGH THE INTERLOCAL AGREEMENT WITH BUYBOARD CONTRACT #573-18 FROM BRODART COMPANY FOR VARIOUS DEPARTMENTS. LOCAL GOV'T CODE §271.102 - PRODUCTS AND RELATED SERVICES THROUGH THE STATE OF TEXAS DEPARTMENT OF INFORMATION RESOURCES CONTRACT #DIR-TSO-3944 FROM FREEIT DATA SOLUTIONS, INC FOR I T. LOCAL GOV'T CODE §271.083(b) 3. APPROVE THE LIST OF ITEMS SOLD THROUGH THE ONLINE AUCTION AND ACCEPT THE CHECK FROM RENE BATES AUCTIONEERS, INC IN THE AMOUNT OF $54,242.62 WHICH INCLUDES SALES OF $58,640.67 LESS AUCTIONEERS FEE OF $4,398.05 FOR VARIOUS DEPARTMENTS AND APPROVE ITEMS THAT RECEIVED NO BIDS TO BE DISPOSED OF BY SALVAGE OR DONATION. 4. APPROVE GRANTING A DISCRETIONARY EXEMPTION AND APPROVE CONTRACT FOR: - INMATE DENTAL SERVICES AS A PERSONAL OR PROFESSIONAL SERVICE ON AN AS NEEDED BASIS FROM GAYLE FLETCHER DDS PA FOR SHERIFF'S OFFICE/JAIL. LOCAL GOV'T CODE §262.024(a)(7)(A) 5. APPROVE THE ADVERTISING FOR: - PROJECT #19-10 RFP PRISONER EXTRADITION SERVICES FOR SHERIFF'S OFFICE. - PROJECT #19-11 INTERSECTION IMPROVEMENTS FOR PRECINCT 1. 6. TAKE ALL APPROPRIATE ACTION TO APPROVE THE AMENDMENTS FOR THE FOLLOWING CONTRACTS: - AMENDMENT #1 TO LJA ENGINEERING & SURVEYING, INC FOR ENGINEERING SERVICES FOR AIRPORT PERIMETER ROAD TO APPROVE ADDITIONAL ENGINEERING SERVICES IN THE AMOUNT OF $20,074.00 FOR PRECINCT 1 - AMENDMENT #1 TO HALFF ASSOCIATES, INC FOR RIGHT-OF-WAY ACQUISITIONS, RELOCATION AND COUNTY REIMBURSEMENT SERVICES FM 1097 SEGMENT 1 - IH 45 TO ANDERSON ROAD TO APPROVE ADDITIONAL R-O-W ACQUISITION, RELOCATION AND COUNTY REIMBURSEMENT SERVICES NOT TO EXCEED $10,000.00 FOR PRECINCT 1 D. RISK MANAGEMENT 1. CONSIDER AND APPROVE CHANGES, ADDITIONS AND RELEASES ON SURETY BONDS. 2. CONSIDER AND APPROVE PAYMENT FOR INSURANCE PREMIUMS RELATED TO JUDICIAL LIABILITY FOR RETIRING OR TRANSFERRING JUDGES. E. COMMISSIONERS - COUNTY ENGINEER 1. PRECINCT 2 a. CONSIDER AND APPROVE THE ACCEPTANCE OF THE ROADS IN FOSTERS RIDGE, SECTION 12 INTO THE ONE-YEAR MAINTENANCE PERIOD. 2. PRECINCT 3 a. CONSIDER AND APPROVE SETTING A PUBLIC HEARING DATE OF DECEMBER 18, 2018 TO ESTABLISH A 20-MPH SPEED LIMIT IN THE LEGENDS TRACE SUBDIVISION. 3. PRECINCT 4 a. CONSIDER AND APPROVE ACCEPTANCE OF ROADS IN WEST LAKE HOUSTON PARKWAY STREET DEDICATION, SEC 5 INTO THE COUNTY ROAD MAINTENANCE SYSTEM AND RELEASE THE BOND. F. HUMAN RESOURCES 1. CONSIDER AND ACCEPT PAYROLL CHANGE REQUEST FORMS. G. COUNTY JUDGE 1. CONSIDER AND APPROVE USE AGREEMENT WITH DWI TRACKER INC. TO USE THE MAIN COURTHOUSE FOYER AND LOBBY OF THE JAMES KEESHAN BUILDING FOR THE RECEPTION OF THE ANNUAL MONTGOMERY COUNTY TREE OF ANGELS DEDICATION FOR VICTIMS OF VIOLENT CRIMES. H. COUNTY ATTORNEY-REAL PROPERTY 1. PRECINCT 1 a. APPROVE RESOLUTION AND ORDER TO PAY FOR ACQUISITION OF PARCEL 112 OF THE FM 1097 ROAD EXPANSION PROJECT. 2. PRECINCT 4 a. APPROVE RESOLUTION AND ORDER TO PAY FOR ACQUISITION OF PARCEL 30 FOR THE OLD HOUSTON ROAD WIDENING PROJECT. b. ACCEPT AND RECORD FULLY EXECUTED ADVANCE FUNDING AGREEMENT BETWEEN MONTGOMERY COUNTY AND TEXAS DEPARTMENT OF TRANSPORTATION FOR SH242 WIDENING (PREVIOUSLY APPROVED BY MONTGOMERY COUNTY ON SEPTEMBER 25, 2018). I. COUNTY ATTORNEY 1. CONSIDER AND APPROVE INTERLOCAL AGREEMENT BETWEEN MONTGOMERY COUNTY, TEXAS AND THE WOODLANDS TOWNSHIP FOR 2019 INTERIM FUNDING OF JUSTICE OF THE PEACE, PRECINCT 3. 2. CONSIDER AND APPROVE INTERLOCAL AGREEMENT BETWEEN MONTGOMERY COUNTY, TEXAS AND THE WOODLANDS TOWNSHIP FOR 2019 INTERIM FUNDING OF PRECINCT 3 CONSTABLES. 3. CONSIDER AND APPROVE INTERLOCAL AGREEMENT BETWEEN MONTGOMERY COUNTY, TEXAS AND THE WOODLANDS TOWNSHIP FOR INTERIM FUNDING OF MONTGOMERY COUNTY SHERIFF’S OFFICE AND MONTGOMERY COUNTY CONSTABLE, PRECINCT 3 (LAW ENFORCEMENT INVESTIGATIVE SERVICES – CRIMES AGAINST CHILDREN/SAFE HARBOR). J. EMERGENCY MANAGEMENT 1. CONSIDER, DISCUSS AND APPROVE THE SUBMISSION OF THE FOLLOWING HMGP APPLICATIONS ON BEHALF OF MONTGOMERY COUNTY: PROPERTY ACQUISITION, INFRASTRUCTURE AND ELEVATION FOR SAWDUST ROAD, INFRASTRUCTURE AND DRAINAGE IN CUMBERLAND SUBDIVISION, INFRASTRUCTURE FOR MULTI-USE SHELTER FACILITY. AUTHORIZE JUDGE DOYAL, OR HIS DESIGNEE, TO SIGN AS THE AUTHORIZED AGENT.
COMMUNITY DEVELOPMENT A. CONSIDER, APPROVE, AND AUTHORIZE JUDGE DOYAL TO EXECUTE THE FY2018 HOME GRANT AGREEMENT BETWEEN MONTGOMERY COUNTY AND THE FOLLOWING NON-PROFIT AGENCY; EASTER SEALS OF GREATER HOUSTON, INC.
OFFICE OF COURT ADMINISTRATION A. CONSIDER AND APPROVE APPOINTMENT OF ASSOCIATE JUDGE PAUL DAMICO AS A PART-TIME MENTAL HEALTH ASSOCIATE JUDGE PURSUANT TO SECTION 574.0085, HEALTH AND SAFETY CODE. B. CONSIDER, DISCUSS AND APPROVE INTERPRETER FEE SCHEDULE ADOPTED BY BOARD OF JUDGES ON OCTOBER 5, 2018 AND AS DISCUSSED AT BUDGET WORKSHOP, JULY 25, 2018.
ELECTIONS A. CONSIDER AND APPROVE THE ORDER TO CANVASS THE RETURNS AND DECLARE THE RESULTS OF THE NOVEMBER 6, 2018 GENERAL ELECTION.
PURCHASING A. APPROVE THE CONTRACT WITH THE FOLLOWING HIGHLY QUALIFIED PROVIDER PER GOVERNMENT CODE CHAPTER 2254: 1. ENGINEERING SERVICES FOR OLD HOUSTON ROAD WITH THE HOLZWARTH COMPANY FOR A TOTAL MAXIMUM SUM OF $357,400.00 FOR PRECINCT 4. 2. ENGINEERING SERVICES FOR SORTERS ROAD WITH THE HOLZWARTH COMPANY FOR A TOTAL MAXIMUM SUM OF $589,400.00 FOR PRECINCT 4.
GRANTS A. CONSIDER AND RATIFY THE FIREARMS TRAINING GRANT APPLICATION TO NATIONAL RIFLE ASSOCIATION (NRA) FOUNDATION IN THE AMOUNT OF $11,257 FOR THE CONSTABLE PRECINCT 4 OFFICE AS SUBMITTED BY SERGEANT MCHUGH ON BEHALF OF MONTGOMERY COUNTY. NO MATCH REQUIRED. B. CONSIDER AND APPROVE THE IMPAIRED DRIVING MOBILIZATION (IDM) GRANT APPLICATION TO TEXAS DEPARTMENT OF TRANSPORTATION (TXDOT) FOR THE SHERIFFS OFFICE IN THE AMOUNT OF $9,985.78 WITH A MATCH OF $2,623.89 FROM THE SHERIFFS OFFICE BUDGET. PLEASE AUTHORIZE SERGEANT HOFFMAN TO SUBMIT ELECTRONICALLY ON BEHALF OF MONTGOMERY COUNTY.
COUNTY ATTORNEY -REAL PROPERTY A. PRECINCT 1 1. CONSIDER AND APPROVE A RESOLUTION AND ORDER APPROVING STIPULATION AGREEMENT AND AUTHORIZING FUNDING OF THE AGREEMENT FOR PARCEL 82 OF THE FM 1097 ROAD PROJECT.
17. CITIZENS 19. COURT ADJOURNS