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
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 114.024. 2. Consider and approve Payment of Accounts. 3. Consider and accept the completed Audits. 4. Consider and approve a transfer of funds pertaining to the Joe Corley Facility from the General Fund account into the Joe Corley Agency Fund account in the amount of $273,362.19. This is the total amount received on behalf of the Joe Corley Facility since transfer request made for 08/11/20 Commissioners Court. Joe Corley is now managed as an agency fund. B. BUDGET OFFICE 1. Consider, approve, and authorize the line item transfers and adjustments for Fiscal Year 2020 Budget according to Budget Policy. 2. Consider, approve, and authorize adjustments and amendments for Grant Departments for Fiscal Year 2020. 3. Consider, approve, and authorize transfers, adjustments, and amendments for special revenue departments and general fund departments for Fiscal Year 2020. 4. Memorialize previous actions taken on changes to the Fiscal Year 2020 Budget in prior Commissioners Court meetings. C. TREASURER 1. Consider and accept a donation of $7,100 to the Animal Shelter from Prai Beauty Group to be deposited into project DN0001 Animal Shelter Donation. D. TAX ASSESSOR/COLLECTOR 1. Consider and approve the County Boat Agent Agreement with the Texas Parks and Wildlife Department, authorizing the Montgomery County Tax Office to issue vessel titles, registration and renewals. Please authorize Tammy McRae to complete, execute and submit said Agreement, on behalf of Montgomery County, and to complete all additional formalities related thereto. E. PURCHASING 1. Approve the renewal options for: Project #18-62 Bulk Road Materials with Vulcan Materials Company dba Vulcan Construction Materials and Century Asphalt LTD for various precincts (exercising the second of four renewal options). a. Project #19-55 Processing, Printing and Mailing of Jury Summons with Quest Mark Information Management for District Clerk (exercising the first of five renewal options). b. Project #2010-0085 Property, Casualty, Liability, Workers' Compensation & 3rd Party Administration with Arthur J. Gallagher Risk Management Services for Risk Management 2. Approve the following Change Order(s) (CO): CO #8 to Smith & Company for Project #2017-0024 Rayford Road Widening and Railroad Grade Separation from Richards Road to SH 99 to add additional items at no additional cost for Commissioner Precinct 3. a. Amendment #2 to Whitney & Associates for additional appraisal services to FM 1097 Expansion for an increase of $34,600 for Commissioner Precinct 1. b. CO #3 to Pape-Dawson Consulting Engineers, Inc., for Surveying Services for Rogers Road for additional surveying services in the amount of $29,970 for Commissioner Precinct 1. c. 3. Approve granting a Discretionary Exemption for: Westlaw On-Line Computer Legal Research as an item that can be obtained from only one source from West Publishing Corporation dba Thomson Reuters-West for various departments. Local Government Code §262.024(a)(7)(A). a. Dark Fiber & Gigabit Ethernet Maintenance as an item that can be obtained from only one source from Wavemedia, Inc., for various departments. Local Government Code §262.024(a)(7)(A). b. Montgomery County Sheriff's Substation as an item that can be obtained from only one source: Electric power, gas, water, and other utility services from Southern Montgomery County Municipal Utility District in the amount of $79,759.64 for the Sheriff's Office. Local Government Code Sec 262.024(a)(7)(C). c. 4. Take all appropriate action to: a. Reject all bids for Project #20-25 Single Family Housing Replacement Program for MCCD. Cancel and re-advertise Project #20-26 RFP Lead Based Paint Inspections and Other Services for Montgomery County, Texas Lead Hazard Control Program for MCCD. b. 5. Approve advertising for Reconstruction and Widening of Rogers Road for Commissioner Precinct 1. 6. Take all appropriate action to consider and approve the contract with the following highly qualified provider per Government Code Chapter 2254: Material Testing and Inspection Services for Rayford Road Improvements and Birnham Woods Drive Intersection Improvements from Geoscience Engineering & Testing, Inc., in the amount of $184,850 for Commissioner Precinct 3. 7. Take all appropriate action to approve the award for Project #20-37, Left & Right Turn Lane Widening on Cochran's Crossing at Bay Branch Drive & New Trails Drive at Technology Forest for Commissioner Precinct 3. F. RISK MANAGEMENT 1. Consider and approve changes, additions and releases on Surety Bonds. 2. Consider and approve Montgomery County participation in the 2021 TAC Choice Silver Retiree Medical Program Package I and authorize the director or assistant director of Risk Management to sign all necessary documents on behalf of Montgomery County. The county does NOT contribute to this program. G. COMMISSIONERS 1. PRECINCT 2 a. Consider and approve Resolution and Order supporting and requesting the Texas Legislature to amend the Texas Transportation Code Chapter 644 to authorize Montgomery County Constables and Deputy Constables to enforce Federal Motor Carrier Safety Regulations. 2. PRECINCT 4 a. Consider and approve Resolution and Order authorizing variance to regulations prohibiting the sale of alcoholic beverages by dealer near school or church. H. COMMISSIONERS - COUNTY ENGINEER 1. PRECINCT 2 a. Consider and approve the final plat of Audubon Creekside North, Section 3A. b. Consider and approve the final plat of Woodforest, Section 70. c. Consider and approve the final plat of Woodforest Tract 3B-2 Phase 2 and Central Pine Street (FCT to Regal Row). d. Consider and approve acceptance of Spencer Terrace into the county road maintenance system upon finding of prescriptive right based on public use. 2. PRECINCT 3 a. Consider and approve acceptance of roads in Allegro at Harmony, Section 4 into the county road maintenance system and release the bond. b. Consider and approve acceptance of roads in Woodland Field Crossing Street Dedication, Section 1 into the county road maintenance system and release the bond. c. Consider and approve acceptance of roads in Woodson's Reserve, Section 14 into the county road maintenance system and release the bond. d. Consider and approve acceptance of roads in Woodson's Reserve Parkway Phase 5 into the county road maintenance system and release the bond. e. Consider and approve the final plat of Meadows at Imperial Oaks, Section 11 3. PRECINCT 4 a. Consider and approve the acceptance of the roads in East Montgomery County Improvement District Industrial Park, Section 4 into the one-year maintenance period. b. Consider and approve the final plat of Harrington Trails, Section 3. c. Consider and approve the final plat of New Caney Self Storage Phase 2. d. Consider and approve the final plat of Copeland Gun Range. e. Consider and approve setting a public hearing date of September 22, 2020 to post a 20-mph speed limit on Rolling Hills Road and Amber Park Drive from Twin Pines Drive to Hoda Drive. f. Consider and approve the final plat of Crossno Ridge. g. Consider and approve the acceptance of the roads in Harrington Drive Street Dedication and Reserves into the one-year maintenance period. I. HUMAN RESOURCES 1. Consider and accept payroll change request forms. J. ENVIRONMENTAL HEALTH 1. Consider and approve a request to Rescind Order to Abate Nuisance for: 3303 Falling Leaf Ln., Spring, Texas 77380. This property has been brought into compliance without county involvement of funds. 2. 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: 17188 Oak Grove Ln., New Caney, Texas 77357 3. Consider and approve Order to Release Lien and acknowledge receipt of check as payment in full of assessment lien to recover cost to the county for demolition of a public nuisance. Total cost of lien has been met. 17513 Woods Dr., New Caney, Texas 77357 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: 23070 Smith Road, Porter, Texas 77365 K. COUNTY JUDGE 1. Consider, ratify and record the Interlocal Agreements between Montgomery County and Willis ISD, Conroe ISD, Splendora ISD and Montgomery ISD, previously approved August 25, 2020. L. JUSTICE OF THE PEACE PRECINCT 2 1. Consider and accept the Monthly Collections Report for July 2020. M. JUSTICE OF THE PEACE PRECINCT 4 1. Consider and accept the Monthly Collections Report for August 2020. N. ELECTIONS 1. Consider and approve the Appointment of Election Officials. O. SHERIFF 1. Consider and approve the Second Amendment to the Tower Lease Agreement between Wireless Towers and Montgomery County, Texas. P. COUNTY ATTORNEY 1. PRECINCT 1 a. Approve Order Authorizing Payment of Special Commissioners Award and Payment of Special Commissioner Fees for Parcel 207 of the FM 1097 Road Project. 2. PRECINCT 2 a. Approve Order to Accept Advance Funding Agreement for Voluntary Local Government Contributions to Transportation Improvement Projects with No Required Match On-System and Donation Agreement. b. Approve Resolution and Order to pay for acquisition of 536 Fort Sumpter St. from Kristopher James Kasper and Charlotte Kasper in accordance with the Flood Mitigation Assistance Grant 2016. c. Approve Resolution and Order to pay for acquisition of 577 Brandon Rd. from Kenneth Ernst and Sherry Ernst in accordance with the Flood Mitigation Assistance Grant 2016. 3. PRECINCT 3 a. Approve Order accepting License Agreement between Montgomery County and Texas Feral Hog Control, LLC and further authorizing Commissioner James Noack, or his designee, to sign said agreement on behalf of Montgomery County. 4. PRECINCT 4 a. Approve Resolution and Order to pay for acquisition of Parcel 28 for Sorters Road Project. b. Approve First Amendment to Roadway Improvement Agreement providing for additional improvements to Kelly Road and authorize Commissioner James Metts to execute the amendment on behalf of Montgomery County. Q. COUNTY ATTORNEY - MENTAL HEALTH TREATMENT FACILITY 1. Consider and approve the appointment of Dr. Joseph Heath, Psychiatrist for active status as recommended by the MCMHTF Advisory Board and submitted for approval. R. COMMUNITY DEVELOPMENT 1. Consider, approve, and authorize County Judge Mark Keough to sign the FY2020 funding grant agreements between HUD and Montgomery County that incorporates the Community Development Block Grant Program (CDBG), the HOME Investment Partnerships Program (HOME), and the Emergency Solutions Grant Program (ESG).
Consideration of Consent Agenda
5. Consider, approve, and authorize the line item transfers for Fiscal Year 2020 Budget outside of the Budget Policy.
COUNTY JUDGE A. Consider, discuss and approve a Resolution and Order renewing and extending the Declaration of Local Disaster issued for a Public Health Emergency for a period of 30 days, to expire on October 11, 2020 at 11:59 p.m.
EMERGENCY MANAGEMENT A. Consider, discuss and take appropriate action, including immediate action, due to the imminent threat to public health and safety as a result of the Coronavirus (COVID-19), pandemic.
PURCHASING A. Take all appropriate action to approve the award for: Project #20-33 Rectification of Detention Ponds at Wood Creek Estates for Commissioner Precinct 2. 1. 2. Project #20-35 Montgomery County Sheriff's Office District 4 Patrol Expansion.
GRANTS A. Consider, approve and accept the annual Routine Airport Maintenance Program Grant (RAMP) from Texas Department of Transportation Aviation in the amount of $100,000 for the Airport. $50,000 match required from Airport Capital Projects Budget. Please authorize Airport Director James Brown to submit and accept grant electronically on behalf of Montgomery County.
PUBLIC HEARING A. PRECINCT 2 1. Consider and approve changing the name of Flower Mound Drive to Flower Mound Lane in the Flower Mound Ranchettes Subdivision. B. PRECINCT 4 1. Consider and approve the partial revision of Lots 1, 2 and 3 of Block 1 of the Salamanca Subdivision, Montgomery County Map Records Cabinet Z, Sheet 4313, to be known as Splendora ISD Tram Road.
14. EXECUTIVE SESSION -THE COURT WILL RECESS FOR EXECUTIVE SESSION PURSUANT TO ONE OR MORE OF THE FOLLOWING PROVISIONS OF THE TEXAS GOVERNMENT CODE, TO WIT: CHAPTER 551, SUB-CHAPTER D; ARTICLES 551.071 A. Consultation with County Attorney regarding settlement of Claim No. 800.4022; Date of Loss 11/1/2018, and to authorize Montgomery County’s third party administrator, AS&G, to issue check to claimant. (Section 551.071) 15. TAKE ACTION ON MATTERS IN EXECUTIVE SESSION
16. CITIZENS 18. 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
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 114.024. 2. Consider and approve Payment of Accounts. 3. Consider and accept the completed Audits. 4. Consider and approve a transfer of funds pertaining to the Joe Corley Facility from the General Fund account into the Joe Corley Agency Fund account in the amount of $273,362.19. This is the total amount received on behalf of the Joe Corley Facility since transfer request made for 08/11/20 Commissioners Court. Joe Corley is now managed as an agency fund. B. BUDGET OFFICE 1. Consider, approve, and authorize the line item transfers and adjustments for Fiscal Year 2020 Budget according to Budget Policy. 2. Consider, approve, and authorize adjustments and amendments for Grant Departments for Fiscal Year 2020. 3. Consider, approve, and authorize transfers, adjustments, and amendments for special revenue departments and general fund departments for Fiscal Year 2020. 4. Memorialize previous actions taken on changes to the Fiscal Year 2020 Budget in prior Commissioners Court meetings. C. TREASURER 1. Consider and accept a donation of $7,100 to the Animal Shelter from Prai Beauty Group to be deposited into project DN0001 Animal Shelter Donation. D. TAX ASSESSOR/COLLECTOR 1. Consider and approve the County Boat Agent Agreement with the Texas Parks and Wildlife Department, authorizing the Montgomery County Tax Office to issue vessel titles, registration and renewals. Please authorize Tammy McRae to complete, execute and submit said Agreement, on behalf of Montgomery County, and to complete all additional formalities related thereto. E. PURCHASING 1. Approve the renewal options for: Project #18-62 Bulk Road Materials with Vulcan Materials Company dba Vulcan Construction Materials and Century Asphalt LTD for various precincts (exercising the second of four renewal options). a. Project #19-55 Processing, Printing and Mailing of Jury Summons with Quest Mark Information Management for District Clerk (exercising the first of five renewal options). b. Project #2010-0085 Property, Casualty, Liability, Workers' Compensation & 3rd Party Administration with Arthur J. Gallagher Risk Management Services for Risk Management 2. Approve the following Change Order(s) (CO): CO #8 to Smith & Company for Project #2017-0024 Rayford Road Widening and Railroad Grade Separation from Richards Road to SH 99 to add additional items at no additional cost for Commissioner Precinct 3. a. Amendment #2 to Whitney & Associates for additional appraisal services to FM 1097 Expansion for an increase of $34,600 for Commissioner Precinct 1. b. CO #3 to Pape-Dawson Consulting Engineers, Inc., for Surveying Services for Rogers Road for additional surveying services in the amount of $29,970 for Commissioner Precinct 1. c. 3. Approve granting a Discretionary Exemption for: Westlaw On-Line Computer Legal Research as an item that can be obtained from only one source from West Publishing Corporation dba Thomson Reuters-West for various departments. Local Government Code §262.024(a)(7)(A). a. Dark Fiber & Gigabit Ethernet Maintenance as an item that can be obtained from only one source from Wavemedia, Inc., for various departments. Local Government Code §262.024(a)(7)(A). b. Montgomery County Sheriff's Substation as an item that can be obtained from only one source: Electric power, gas, water, and other utility services from Southern Montgomery County Municipal Utility District in the amount of $79,759.64 for the Sheriff's Office. Local Government Code Sec 262.024(a)(7)(C). c. 4. Take all appropriate action to: a. Reject all bids for Project #20-25 Single Family Housing Replacement Program for MCCD. Cancel and re-advertise Project #20-26 RFP Lead Based Paint Inspections and Other Services for Montgomery County, Texas Lead Hazard Control Program for MCCD. b. 5. Approve advertising for Reconstruction and Widening of Rogers Road for Commissioner Precinct 1. 6. Take all appropriate action to consider and approve the contract with the following highly qualified provider per Government Code Chapter 2254: Material Testing and Inspection Services for Rayford Road Improvements and Birnham Woods Drive Intersection Improvements from Geoscience Engineering & Testing, Inc., in the amount of $184,850 for Commissioner Precinct 3. 7. Take all appropriate action to approve the award for Project #20-37, Left & Right Turn Lane Widening on Cochran's Crossing at Bay Branch Drive & New Trails Drive at Technology Forest for Commissioner Precinct 3. F. RISK MANAGEMENT 1. Consider and approve changes, additions and releases on Surety Bonds. 2. Consider and approve Montgomery County participation in the 2021 TAC Choice Silver Retiree Medical Program Package I and authorize the director or assistant director of Risk Management to sign all necessary documents on behalf of Montgomery County. The county does NOT contribute to this program. G. COMMISSIONERS 1. PRECINCT 2 a. Consider and approve Resolution and Order supporting and requesting the Texas Legislature to amend the Texas Transportation Code Chapter 644 to authorize Montgomery County Constables and Deputy Constables to enforce Federal Motor Carrier Safety Regulations. 2. PRECINCT 4 a. Consider and approve Resolution and Order authorizing variance to regulations prohibiting the sale of alcoholic beverages by dealer near school or church. H. COMMISSIONERS - COUNTY ENGINEER 1. PRECINCT 2 a. Consider and approve the final plat of Audubon Creekside North, Section 3A. b. Consider and approve the final plat of Woodforest, Section 70. c. Consider and approve the final plat of Woodforest Tract 3B-2 Phase 2 and Central Pine Street (FCT to Regal Row). d. Consider and approve acceptance of Spencer Terrace into the county road maintenance system upon finding of prescriptive right based on public use. 2. PRECINCT 3 a. Consider and approve acceptance of roads in Allegro at Harmony, Section 4 into the county road maintenance system and release the bond. b. Consider and approve acceptance of roads in Woodland Field Crossing Street Dedication, Section 1 into the county road maintenance system and release the bond. c. Consider and approve acceptance of roads in Woodson's Reserve, Section 14 into the county road maintenance system and release the bond. d. Consider and approve acceptance of roads in Woodson's Reserve Parkway Phase 5 into the county road maintenance system and release the bond. e. Consider and approve the final plat of Meadows at Imperial Oaks, Section 11 3. PRECINCT 4 a. Consider and approve the acceptance of the roads in East Montgomery County Improvement District Industrial Park, Section 4 into the one-year maintenance period. b. Consider and approve the final plat of Harrington Trails, Section 3. c. Consider and approve the final plat of New Caney Self Storage Phase 2. d. Consider and approve the final plat of Copeland Gun Range. e. Consider and approve setting a public hearing date of September 22, 2020 to post a 20-mph speed limit on Rolling Hills Road and Amber Park Drive from Twin Pines Drive to Hoda Drive. f. Consider and approve the final plat of Crossno Ridge. g. Consider and approve the acceptance of the roads in Harrington Drive Street Dedication and Reserves into the one-year maintenance period. I. HUMAN RESOURCES 1. Consider and accept payroll change request forms. J. ENVIRONMENTAL HEALTH 1. Consider and approve a request to Rescind Order to Abate Nuisance for: 3303 Falling Leaf Ln., Spring, Texas 77380. This property has been brought into compliance without county involvement of funds. 2. 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: 17188 Oak Grove Ln., New Caney, Texas 77357 3. Consider and approve Order to Release Lien and acknowledge receipt of check as payment in full of assessment lien to recover cost to the county for demolition of a public nuisance. Total cost of lien has been met. 17513 Woods Dr., New Caney, Texas 77357 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: 23070 Smith Road, Porter, Texas 77365 K. COUNTY JUDGE 1. Consider, ratify and record the Interlocal Agreements between Montgomery County and Willis ISD, Conroe ISD, Splendora ISD and Montgomery ISD, previously approved August 25, 2020. L. JUSTICE OF THE PEACE PRECINCT 2 1. Consider and accept the Monthly Collections Report for July 2020. M. JUSTICE OF THE PEACE PRECINCT 4 1. Consider and accept the Monthly Collections Report for August 2020. N. ELECTIONS 1. Consider and approve the Appointment of Election Officials. O. SHERIFF 1. Consider and approve the Second Amendment to the Tower Lease Agreement between Wireless Towers and Montgomery County, Texas. P. COUNTY ATTORNEY 1. PRECINCT 1 a. Approve Order Authorizing Payment of Special Commissioners Award and Payment of Special Commissioner Fees for Parcel 207 of the FM 1097 Road Project. 2. PRECINCT 2 a. Approve Order to Accept Advance Funding Agreement for Voluntary Local Government Contributions to Transportation Improvement Projects with No Required Match On-System and Donation Agreement. b. Approve Resolution and Order to pay for acquisition of 536 Fort Sumpter St. from Kristopher James Kasper and Charlotte Kasper in accordance with the Flood Mitigation Assistance Grant 2016. c. Approve Resolution and Order to pay for acquisition of 577 Brandon Rd. from Kenneth Ernst and Sherry Ernst in accordance with the Flood Mitigation Assistance Grant 2016. 3. PRECINCT 3 a. Approve Order accepting License Agreement between Montgomery County and Texas Feral Hog Control, LLC and further authorizing Commissioner James Noack, or his designee, to sign said agreement on behalf of Montgomery County. 4. PRECINCT 4 a. Approve Resolution and Order to pay for acquisition of Parcel 28 for Sorters Road Project. b. Approve First Amendment to Roadway Improvement Agreement providing for additional improvements to Kelly Road and authorize Commissioner James Metts to execute the amendment on behalf of Montgomery County. Q. COUNTY ATTORNEY - MENTAL HEALTH TREATMENT FACILITY 1. Consider and approve the appointment of Dr. Joseph Heath, Psychiatrist for active status as recommended by the MCMHTF Advisory Board and submitted for approval. R. COMMUNITY DEVELOPMENT 1. Consider, approve, and authorize County Judge Mark Keough to sign the FY2020 funding grant agreements between HUD and Montgomery County that incorporates the Community Development Block Grant Program (CDBG), the HOME Investment Partnerships Program (HOME), and the Emergency Solutions Grant Program (ESG).
Consideration of Consent Agenda
5. Consider, approve, and authorize the line item transfers for Fiscal Year 2020 Budget outside of the Budget Policy.
COUNTY JUDGE A. Consider, discuss and approve a Resolution and Order renewing and extending the Declaration of Local Disaster issued for a Public Health Emergency for a period of 30 days, to expire on October 11, 2020 at 11:59 p.m.
EMERGENCY MANAGEMENT A. Consider, discuss and take appropriate action, including immediate action, due to the imminent threat to public health and safety as a result of the Coronavirus (COVID-19), pandemic.
PURCHASING A. Take all appropriate action to approve the award for: Project #20-33 Rectification of Detention Ponds at Wood Creek Estates for Commissioner Precinct 2. 1. 2. Project #20-35 Montgomery County Sheriff's Office District 4 Patrol Expansion.
GRANTS A. Consider, approve and accept the annual Routine Airport Maintenance Program Grant (RAMP) from Texas Department of Transportation Aviation in the amount of $100,000 for the Airport. $50,000 match required from Airport Capital Projects Budget. Please authorize Airport Director James Brown to submit and accept grant electronically on behalf of Montgomery County.
PUBLIC HEARING A. PRECINCT 2 1. Consider and approve changing the name of Flower Mound Drive to Flower Mound Lane in the Flower Mound Ranchettes Subdivision. B. PRECINCT 4 1. Consider and approve the partial revision of Lots 1, 2 and 3 of Block 1 of the Salamanca Subdivision, Montgomery County Map Records Cabinet Z, Sheet 4313, to be known as Splendora ISD Tram Road.
14. EXECUTIVE SESSION -THE COURT WILL RECESS FOR EXECUTIVE SESSION PURSUANT TO ONE OR MORE OF THE FOLLOWING PROVISIONS OF THE TEXAS GOVERNMENT CODE, TO WIT: CHAPTER 551, SUB-CHAPTER D; ARTICLES 551.071 A. Consultation with County Attorney regarding settlement of Claim No. 800.4022; Date of Loss 11/1/2018, and to authorize Montgomery County’s third party administrator, AS&G, to issue check to claimant. (Section 551.071) 15. TAKE ACTION ON MATTERS IN EXECUTIVE SESSION
16. CITIZENS 18. COURT ADJOURNS