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COUNTY • Harris County, TX

Harris County

B
Texas Liberty Watchdog Index
Freedom Score: 71.6/100
Statewide Rank: #101 in Texas • Tier Rank: #11 (TIER 1 METRO)
Fiscal Restraint
74.8/100
Regulatory Restraint
77.7/100
Debt Burden
58/100
Population / Scale
3,670,053
Property Tax Rate
$0.3810
per $100 valuation
Operating Budget
N/A
Outstanding Debt
$5055.7M
Official Government Portal

Elected & Governing Officials (36)

AK
Abbie Kamin
County Attorney
hcao@cao.hctx.net
AG
Adrian Garcia
Commissioner, Precinct 2 (Precinct 2)
adrian.garcia@pct2.hctx.net
AR
Alan Rosen
Constable, Precinct 1 (Precinct 1)
AD
Angela D. Rodriguez
Justice of the Peace, Precinct 6, Place 2 (Precinct 6, Place 2)
AR
Annette Ramirez
County Tax Assessor-Collector
BW
Bob Wolfe
Justice of the Peace, Precinct 5, Place 2 (Precinct 5, Place 2)
CL
Carla L. Wyatt
County Treasurer
truinfo@harriscountytx.gov
DL
Dolores Lozano
Justice of the Peace, Precinct 2, Place 2 (Precinct 2, Place 2)
EG
Ed Gonzalez
County Sheriff
EW
Eric William Carter
Justice of the Peace, Precinct 1, Place 1 (Precinct 1, Place 1)
HW
Holly Williamson
Justice of the Peace, Precinct 8, Place 1 (Precinct 8, Place 1)
JL
James Lombardino
Justice of the Peace, Precinct 5, Place 1 (Precinct 5, Place 1)
MyJP51@jp.hctx.net
J"
James "Smokie" Phillips
Constable, Precinct 7 (Precinct 7)
JG
Jerry Garcia
Constable, Precinct 2 (Precinct 2)
JA
Jo Ann Delgado
Justice of the Peace, Precinct 2, Place 1 (Precinct 2, Place 1)
JS
Joe Stephens
Justice of the Peace, Precinct 3, Place 1 (Precinct 3, Place 1)
LK
Laryssa Korduba
Justice of the Peace, Precinct 4, Place 2 (Precinct 4, Place 2)
MyJP42@jp.hctx.net
LB
Lesley Briones
Commissioner, Precinct 4 (Precinct 4)
service@hcp4.net
LH
Lina Hidalgo
County Judge
judge.hidalgo@cjo.hctx.net
LG
Lincoln Goodwin
Justice of the Peace, Precinct 4, Place 1 (Precinct 4, Place 1)
MyJP41@jp.hctx.net
LD
Louie Ditta
Justice of the Peace, Precinct 8, Place 2 (Precinct 8, Place 2)
MyJP82@jp.hctx.net
LB
Lucia Bates
Justice of the Peace, Precinct 3, Place 2 (Precinct 3, Place 2)
MyJP32@jp.hctx.net
MB
Marilyn Burgess
District Clerk
districtclerk@hcdistrictclerk.com
MH
Mark Herman
Constable, Precinct 4 (Precinct 4)
PS
Phil Sandlin
Constable, Precinct 8 (Precinct 8)
RE
Rodney Ellis
Commissioner, Precinct 1 (Precinct 1)
Comm_Ellis@cp1.hctx.net
ST
Sean Teare
District Attorney
da@dao.hctx.net
SM
Sharon M. Burney
Justice of the Peace, Precinct 7, Place 2 (Precinct 7, Place 2)
SE
Sherman Eagleton
Constable, Precinct 3 (Precinct 3)
ST
Silvia Trevino
Constable, Precinct 6 (Precinct 6)
SD
Steve Duble
Justice of the Peace, Precinct 1, Place 2 (Precinct 1, Place 2)
TH
Teneshia Hudspeth
County Clerk
ccoinfoFM@cco.hctx.net
TA
Terry Allbritton
Constable, Precinct 5 (Precinct 5)
TS
Tom S. Ramsey
Commissioner, Precinct 3 (Precinct 3)
communityoutreach@pct3.hctx.net
VT
Victor Treviño III
Justice of the Peace, Precinct 6, Place 1 (Precinct 6, Place 1)
MyJP61@jp.hctx.net
WE
Wanda E. Adams
Justice of the Peace, Precinct 7, Place 1 (Precinct 7, Place 1)

Adopted Fiscal Budgets & Appropriations (5 Fiscal Years)

FY 2026 ADOPTEDHarris County FY 2026 Adopted Budget
Official PDF

Adopted FY 2026 county budget for Harris County approved by the Commissioners Court with total appropriations of $3009.44M. Law enforcement and corrections through the County Sheriff and detention centers account for $1361.47M, with $469.47M allocated to Precinct Road & Bridge repairs. Ad valorem property tax collections provide 76% ($2287.18M) of total financing under an adopted county tax rate of $0.4400 per $100.

Total Appropriation
$3009.4M
General Fund
$2347.4M
Debt Service (I&S)
$300.9M
Capital Projects
$361.1M
Per Capita
$820
Public Safety: $1361.5M (45%)
Public Works: $469.5M (16%)
Administration: $375.6M
Adopted Tax Rate: $0.3853 / $100
FY 2025 ADOPTEDHarris County FY 2025 Adopted Budget
Official PDF

Adopted FY 2025 county budget for Harris County approved by the Commissioners Court with total appropriations of $2852.95M. Law enforcement and corrections through the County Sheriff and detention centers account for $1290.68M, with $445.06M allocated to Precinct Road & Bridge repairs. Ad valorem property tax collections provide 76% ($2168.24M) of total financing under an adopted county tax rate of $0.4300 per $100.

Total Appropriation
$2853.0M
General Fund
$2225.3M
Debt Service (I&S)
$8082.2M
Capital Projects
$342.4M
Per Capita
$777
Public Safety: $1290.7M (45%)
Public Works: $445.1M (16%)
Administration: $356.0M
Adopted Tax Rate: $0.3810 / $100
FY 2024 ADOPTEDHarris County FY 2024 Adopted Budget
Official PDF

Adopted FY 2024 county budget for Harris County approved by the Commissioners Court with total appropriations of $2714.52M. Law enforcement and corrections through the County Sheriff and detention centers account for $1228.05M, with $423.46M allocated to Precinct Road & Bridge repairs. Ad valorem property tax collections provide 76% ($2063.03M) of total financing under an adopted county tax rate of $0.4200 per $100.

Total Appropriation
$2714.5M
General Fund
$2117.3M
Debt Service (I&S)
$8044.4M
Capital Projects
$325.7M
Per Capita
$740
Public Safety: $1228.0M (45%)
Public Works: $423.5M (16%)
Administration: $338.8M
Adopted Tax Rate: $0.3853 / $100
FY 2023 ADOPTEDHarris County FY 2023 Adopted Budget
Official PDF

Adopted FY 2023 county budget for Harris County approved by the Commissioners Court with total appropriations of $2512.89M. Law enforcement and corrections through the County Sheriff and detention centers account for $1136.83M, with $392.01M allocated to Precinct Road & Bridge repairs. Ad valorem property tax collections provide 76% ($1909.79M) of total financing under an adopted county tax rate of $0.4200 per $100.

Total Appropriation
$2512.9M
General Fund
$1960.1M
Debt Service (I&S)
$5424.1M
Capital Projects
$301.5M
Per Capita
$685
Public Safety: $1136.8M (45%)
Public Works: $392.0M (16%)
Administration: $313.6M
Adopted Tax Rate: $0.3501 / $100
FY 2022 ADOPTEDHarris County FY 2022 Adopted Budget
Official PDF

Adopted FY 2022 county budget for Harris County approved by the Commissioners Court with total appropriations of $2341.35M. Law enforcement and corrections through the County Sheriff and detention centers account for $1059.23M, with $365.25M allocated to Precinct Road & Bridge repairs. Ad valorem property tax collections provide 76% ($1779.42M) of total financing under an adopted county tax rate of $0.4100 per $100.

Total Appropriation
$2341.3M
General Fund
$1826.3M
Debt Service (I&S)
$5424.8M
Capital Projects
$281.0M
Per Capita
$638
Public Safety: $1059.2M (45%)
Public Works: $365.3M (16%)
Administration: $292.2M
Adopted Tax Rate: $0.3437 / $100

Active Code of Ordinances (8)

Court Order 2026-TAX-01 • Taxes & FeesOverreach: 42/100
FY 2026-2027 Ad Valorem Tax Rate Adoption
Annual legislative act of Harris County levying and adopting the ad valorem tax rate for Maintenance & Operations (M&O) and Interest & Sinking (I&S) for fiscal ...
Court Order 2025-TAX-01 • Taxes & FeesOverreach: 42/100
FY 2025-2026 Ad Valorem Tax Rate Adoption
Annual legislative act of Harris County levying and adopting the ad valorem tax rate for Maintenance & Operations (M&O) and Interest & Sinking (I&S) for fiscal ...
Court Order 2024-TAX-01 • Taxes & FeesOverreach: 42/100
FY 2024-2025 Ad Valorem Tax Rate Adoption
Annual legislative act of Harris County levying and adopting the ad valorem tax rate for Maintenance & Operations (M&O) and Interest & Sinking (I&S) for fiscal ...
Ordinance No. 2024-REZ-12 • ZoningOverreach: 58/100
Unified Development & Zoning Code Modernization
Comprehensive amendment to municipal development standards, setback requirements, parking maximums, and commercial zoning overlay districts in Harris County....
Court Order 2023-TAX-01 • Taxes & FeesOverreach: 42/100
FY 2023-2024 Ad Valorem Tax Rate Adoption
Annual legislative act of Harris County levying and adopting the ad valorem tax rate for Maintenance & Operations (M&O) and Interest & Sinking (I&S) for fiscal ...
Ordinance No. 2023-FEE-88 • PermitsOverreach: 35/100
Commercial Right-of-Way Permitting & Utility Franchise Fees
Establishes streamlined right-of-way permitting standards, utility excavation bond requirements, and administrative inspection fees in Harris County....
Court Order 2022-TAX-01 • Taxes & FeesOverreach: 42/100
FY 2022-2023 Ad Valorem Tax Rate Adoption
Annual legislative act of Harris County levying and adopting the ad valorem tax rate for Maintenance & Operations (M&O) and Interest & Sinking (I&S) for fiscal ...
Court Order 2021-TAX-01 • Taxes & FeesOverreach: 42/100
FY 2021-2022 Ad Valorem Tax Rate Adoption
Annual legislative act of Harris County levying and adopting the ad valorem tax rate for Maintenance & Operations (M&O) and Interest & Sinking (I&S) for fiscal ...

Meeting Dockets & Agendas (56)

2026-10-06 • REGULAR SESSION

Harris County Commissioners Court

Verbatim meeting docket from Harris County Commissioners Court.

2026-09-22 • REGULAR SESSION

Harris County Commissioners Court

Parsed Docket Items:
1: Public Notice2: Appearances before court3: Members of the public may attend, participate and/or address Commissioners Court in-person or may view the meeting through the following link: https://www.harriscountytx.gov/Government/Court-Agenda/Court-Videos. Members of the public who attend the meeting in-person may make comments by signing up to speak by completing an appearance request form, and submitting it one hour before the commencement of the meeting, the form can be found at https://appearancerequest.harriscountytx.gov. Speakers may4: It is the intention of the Harris County Commissioners Court to provide open access to all members of the public of Harris County to express themselves on issues addressed by County government. However, members of the public are reminded that the Harris County Commissioners Court is a constitutional court, created by the State with judicial, administrative and legislative powers. As such, the Harris County Commissioners Court possesses the authority to issue Contempt of Court citations. Accor5: County Administration4.: Request for approval of the reappointment of Tonyel Edwards, a nominee from the County Judge, to the Harris County Resources for Children and Adults Board, for a term ending September 22, 2029.3.: Request for approval of the reappointment of Bethanie Van Horne, a nominee from the County Judge, to the Harris County Resources for Children and Adults Board, for a term ending September 22, 2029.5.: Request for approval of the reappointment of Marcia Johnson, a nominee from the Commissioner of Precinct 1, to the Board of Directors of the Harris County Cultural Education Facilities Finance Corporation, for a term ending September 22, 2032.1.: Request for approval of the appointment of Janae Ladet, a nominee from the Commissioner of Precinct 1, to City of Houston Tax Increment Reinvestment Zone Number 26 (Sunnyside), Position 7, for a term ending December 31, 2027.2.: Request for approval of the appointment of Adrian Collins, a nominee from the Commissioner of Precinct 1, to the Harris County Industrial Development Corporation Board of Directors for a term ending September 22, 2028.6.: Request for approval of the reappointment of Brandon Dudley, a nominee from the Commissioner of Precinct 1, to the Harris County-Houston Sports Authority Board of Directors, Position 8, for a term ending August 31, 2028.7.: Request for approval of the reappointment of David Contreras, a nominee from the Commissioner of Precinct 2, to the Harris County Hispanic Cultural Heritage Commission, Position 2, for a term beginning September 27, 2026 and ending September 26, 2028.8.: Request for approval of the reappointment of Sonia Corrales, a nominee from the Commissioner of Precinct 2, to the Harris County Resources for Children and Adults Board, for a term beginning November 1, 2026, and ending November 1, 2029.9.: Request for approval of the reappointment of Roberto Treviño, a nominee from the Commissioner of Precinct 2, to the METRO Board of Directors for a term ending July 29, 2028.10.: Request for approval of the reappointment of Paul Puente, a nominee from the Commissioner of Precinct 2, to the Harris County Hospital District Board of Trustees, dba Harris Health System Board, for a term beginning October 30, 2026, and ending October 29, 2028.16: Management and Budget12.: Request for approval of authorized budget appropriation transfers for the Flood Control District and certain county departments.11.: Request for approval of an order authorizing the issuance, sale, and delivery of Harris County, Texas Toll Road First Lien Revenue and Refunding Bonds, Series 2026A; approving the Ninth Supplemental Toll Road Revenue Bonds Trust Indenture, a bond purchase agreement and an official statement; authorizing an authorized representative to approve the amounts, interest rates, prices and terms of such bonds and certain other matters relating thereto; authorizing the discharge of certain outstanding Ha19: County Engineer13.: Request for approval of a change in contract with Spawglass Construction Corp. in connection with Connectivity Project - Deussen-Eisenhower - 2021, with an addition in the amount of $40,974.67, Job No. 25/0046-10, UPIN 22101MF2F801, Precinct 1, MWBE Contracted Goal: 25.09%, MWBE Current Participation: 25.53%.14.: Request for approval of a change in contract with Durwood Greene Construction Co. in connection with final construction of Asphalt Rehabilitation - Memorial Drive between San Felipe and West of Chimney Rock - 2024, with a deduction in the amount of $550,068.56, Job No. 25/0302-1, UPIN 25103MF3MT01, Precinct 3, MWBE Contracted Goal: 31.56%, MWBE Current Participation: 50.88%.15.: Request for approval of a change in contract with Millis Equipment, LLC, in connection with final construction of Hufsmith-Kohrville Rd 2, with a deduction in the amount of $1,577,806.51, Job No. 23/0308-7, UPIN 15104M23NP02, Precinct 3, MWBE Contracted Goal: 28.50%, MWBE Current Participation: 30.95%.16.: Request for approval to execute an agreement with Cobb, Fendley & Associates, Inc. in the amount of $252,050.00 for Professional Engineering and related services to construct the Roadway Maintenance - Asphalt Rehabilitation Package - 1 - 2026, UPIN 25103MF3PJ01, Precinct 3, MWBE Contracted Goal: 9.07%, MWBE Current Participation: 11.20%.17.: Request for approval to execute an agreement with Entech Civil Engineers, Inc. in the amount of $1,437,068.00 for Professional Engineering Services in connection with Road Improvements - Spears Road - Antoine Dr to COH Limits, UPIN 26101VZ4AC01, Precinct 1, MWBE Contracted Goal: 19%.19.: Request for approval to execute an Interlocal Agreement with the City of Friendswood to evaluate potential drainage and roadway improvements along Bay Area Boulevard from FM 528 to Grissom Road, including geotechnical, engineering, drainage, pavement, and feasibility studies, UPIN 26102MF3YG01, Precinct 2.18.: Request for approval to execute an agreement with Cobb, Fendley & Associates, Inc. in the amount of $323,225.00 for Professional Engineering and related services to construct the Roadway Maintenance - Asphalt Rehabilitation Package - 2 - 2026, UPIN 25103MF3PK01, Precinct 3, MWBE Contracted Goal: 9.07%, MWBE Current Participation: 11.20%.24.: Request for approval of a Final Investment Memo for the Plumbing Systems Repair and Replacement projects, for a total authorization of $12,860,000 for FY 2027.20.: Request for approval to execute an Interlocal Agreement with Sunbelt Fresh Water Supply District for transferring the Westfield Estates Sanitary Sewer System project infrastructure to Sunbelt Fresh Water Supply District for operation and maintenance, Sanitary Sewer System Construction - Westfield Estates - 2023, UPIN 23208MF2XZ01, Precinct 2.21.: Request for approval of plat Anderson Lake Sec 3 Amending Plat No 1. Consultant, BENCHMARK ENGINEERING CORPORATION, Precinct 1.22.: Request for approval of plat Centerpoint Energy Danek Substation. Consultant, PAPE-DAWSON ENGINEERS, Precinct 3.23.: Request for approval of plat Leedy Family Addition. Consultant, DUNAWAY ASSOCIATES LLC, Precinct 3.25.: Request for approval of a Final Investment Memo for Miscellaneous Building Cost projects, for an incremental amount of $20,711,000 for a total authorization amount of $24,760,000 for FY 2027.26.: Request for approval of a Final Investment Memo for Roofing Systems Repair and Replacement Countywide projects, for a total FY2027 authorization of $2,410,000.27.: Request for approval of a Final Investment Memo for the Elevator Repair and Renovations projects, for an incremental amount of $4,980,000 for a total authorization of $6,280,000 for FY 2027.28.: Request for approval of a Final Investment Memo for the Fire, Life Safety, and Electrical System Repair and Renovations projects, for an incremental amount of $2,581,000 for a total authorization of $3,600,000 for FY 2027.29.: Request for approval of a Final Investment Memo for the HVAC Repair and Replacement projects, for an incremental amount of $19,448,000 for a total authorization of $20,550,000 for FY 2027.30.: Request for approval of a Final Investment Memo for the Juvenile Probation Department Facilities Repair and Renovation projects, for an incremental amount of $4,065,000 for a total authorization of $6,902,000 for FY 2027.38: Flood Control District33.: Request for approval of an interlocal agreement and drainage and detention easement with the City of Bellaire to assist in reducing the risk of street flooding for the Meyergrove Phase 2 Detention Basin (Brays Bayou Watershed, Bond ID Z-02, Project ID D500-16-00-E001, Agreement No. 2026-67, Precinct 1).45.: Request for approval of amendment No. 4 to an agreement with HR Green Inc., in the amount of $300,000, for additional engineering and related services for hydrologic and hydraulic analyses in support of the Clear Creek Federal Flood Risk Management Project (Clear Creek Watershed, Bond ID C-07, Project ID A100-00-00-G002, Agreement No. 2021-24, Precincts 1 and 2, MWBE Contracted Goal: 43%, MWBE Current Participation: 43%).44.: Request for approval of amendment No. 3 to an interlocal agreement with Harris County Department of Economic Equity & Opportunity, in the amount of $1,000,000, for technical assistance, staff augmentation, and various services to assist with Community Development Block Grant - Disaster Recovery and Mitigation awarded to the Flood Control District (Agreement No. 2024-04, Countywide).46.: Request for approval of amendment No. 4 to the multi-department interlocal agreement with Harris County in the amount of $8,329,338.29 for various services provided to the Flood Control District in FY2027 (Agreement No. 2023-30, Countywide).34.: Request for approval of a utility construction services agreement with CenterPoint Energy Houston Electric, LLC, in the amount of $35,202.31, for utility relocations of facilities near HCFCD Unit P118-31-00 and P118-00-00 (Halls Bayou Watershed, Bond ID C-41, Project ID P518-12-00-E001, Agreement No. 2026-82, Precinct 2).43.: Request for approval of change in contract No. 7 with Lecon, Inc., for Major Maintenance of Cypress Creek and Tributaries Batch 4, adding 26 calendar days (Cypress Creek Watershed, Bond ID CI-012, Project ID K100-00-00-X110, Job No. 23/0237, Precinct 3, MWBE Contracted Goal: 21%, MWBE Current Participation: 16.82%).31.: Request for approval to execute a mitigation banking instrument with the U.S. Army Corps of Engineers, set a credit sales price and execute a conservation easement with Bayou Land Conservancy for legal defense, stewardship, and administration fees related to the perpetual protection of the Crosby Eastgate Mitigation Bank per §230.97 of the 2008 Mitigation Rule (33 CFR Part 332) (Cedar Bayou Watershed, Project ID Q700-01-00-Y001, Precinct 3).89.: Request for approval of tax refund payments.110: Purchasing32.: Request for approval of signatory authority as indicated within the “Depository/Authorized Signatories Designation Form” to the Executive Director for the Flood Control District or his designees regarding the CDBG-DR and CDBG-MIT programs.35.: Request for approval of an escrow agreement with JPMorgan Chase Bank, N.A. for the Texas Water Development Board grant for the South Mayde Creek Bypass Project for the deposit of funds for the payment of sums due by the Flood Control District (Addicks Reservoir Watershed, Bond ID C-36, Project ID U101-01-00-E003, Agreement No. 2026-13, Precinct 4).36.: Request for approval of an escrow agreement with JPMorgan Chase Bank, N.A. for the Texas Water Development Board grant for the West Little York Stormwater Detention Basin Project for the deposit of funds for the payment of sums due by the Flood Control District (Addicks Reservoir Watershed, Bond ID C-37, Project ID U500-01-00-E002, Agreement No. 2026-15, Precinct 4).37.: Request for approval of an escrow agreement with JPMorgan Chase Bank, N.A. for the Texas Water Development Board grant for the Helms Stormwater Detention Basin and Channel Conveyance Improvements Project for the deposit of funds for the payment of sums due by the Flood Control District (Halls Bayou Watershed, Bond ID C-01, Project ID P118-26-00-E002, Agreement No. 2026-16, Precinct 2).38.: Request for approval of an escrow agreement with JPMorgan Chase Bank, N.A. for the Texas Water Development Board grant for the Kickerillo Mischer-Preserve Erosion Repairs for the deposit of funds for the payment of sums due by the Flood Control District (Cypress Creek Watershed, Project ID K100-00-00-X096, Agreement No. 2026-17, Precinct 3).39.: Request for approval of an escrow agreement with JPMorgan Chase Bank, N.A. for the Texas Water Development Board grant for the Cloverleaf Area Drainage Improvements Project for the deposit of funds for the payment of sums due by the Flood Control District (Carpenters Bayou and Greens Bayou Watersheds, Bond ID Z-02, Project ID N100-00-00-E004, Agreement No. 2026-18, Precinct 2).40.: Request for approval of an escrow agreement with JPMorgan Chase Bank, N.A. for the Texas Water Development Board grant for the Greens Mid-Reach Phase 2 Design Project for the deposit of funds for the payment of sums due by the Flood Control District (Greens Bayou Watershed, Bond ID C-20, Project ID P100-00-00-E015, Agreement No. 2026-19, Precincts 1 and 2).41.: Request for approval of an escrow agreement with JPMorgan Chase Bank, N.A for the Texas Water Development Board grant for the Kingwood Diversion Ditch Improvements Project for the deposit of funds for the payment of sums due by the Flood Control District (San Jacinto River Watershed, Bond ID F-14, Project ID G103-38-00-E001, Agreement No. 2026-20, Precinct 3).42.: Request for approval of an escrow agreement with JPMorgan Chase Bank, N.A. for the Texas Water Development Board grant for the Halls Aldine Westfield South Stormwater Detention Basin & Mainstem Channel Conveyance Improvements Project (P118-00-00) for the deposit of funds for the payment of sums due by the Flood Control District (Halls Bayou Watershed, Agreement No. 2026-21, Precinct 2).55: Toll Road Authority47.: Request for approval to advertise for professional planning and schematic design services to conduct feasibility studies for potential corridors in the northeast area of Harris County to address economic growth in the area (Precincts 1 & 3; MWBE Contracted Goal: 20.0%).57: Intergovernmental and Global Affairs48.: Request for approval of the lease of parking spaces at 1019 Congress garage with Lanier Parking for the period of October 1, 2026 - September 30, 2027, at an approximate cost of $6,960.59: Universal Services49.: Request for approval of changes to attributes of certain vehicle control numbers (VCNs) for various departments.61: Public Health Services50.: Request for approval of a collaborative agreement with Harris County Hospital District dba Harris Health System, the Houston Health Department, The Harris Center for Mental Health and IDD, and Community Health Choice related to the terms of participation in the Harris Collaborative.63: Housing and Community Development53.: Request for approval of seven (7) Emergency Solutions Grants Entitlement (ESG-EN) funded agreements with 1) SEARCH Homeless Services in the amount of $663,351.07 for SEARCH Rapid Re-Housing; 2) Beacon of Downtown Houston in the amount of $276,674.00 for Shelter Operations; 3) Covenant House Texas in the amount of $50,000.00 for Street Outreach Program for Homeless Youth/Young Adults; 4) Houston Ar54.: Request for approval of amendments to two PY2025 Community Development Block Grant (CDBG) funded agreements to update the budget, Scope of Services, and Federal Award Identification Table with 1) SEARCH Homeless Services for SEARCH Permanent Supportive Housing (PSH) Case Management and 2) SEARCH Homeless Services for Housing Stability Case Management; and one Emergency Solutions Grants (ESG) funde55.: Request for approval of amendments to 14 agreements with Harris County Housing Authority, Harris County Housing Authority Public Facility Corporation, Comunidad Corporation, The Women's Home, Pilgrim Housing Development Corporation, The Harris Center for Mental Health and IDD, and Woodland Towers, LP for various affordable housing projects funded with HOME Investment Partnerships Program (HOME), a51.: Request for approval of two Community Development Block Grant Entitlement (CDBG-EN) funded agreements with Harris County Public Health (HCPH) for the 1) Neighborhood Nuisance Abatement Program in the amount of $195,000.00 and 2) The Lead-Based Paint Abatement Program in the amount of $400,000.00.65.: Request by Public Health Services that the County Judge execute a subrecipient agreement with Montrose Grace Place in the amount of $100,000 for the Harris County Public Health Capacity Strengthening Program.52.: Request for approval of six (6) agreements utilizing General Funds for Texans Feeding Texans Home-Delivered Meals Projects with Bay Area Meals on Wheels, Inc.; Baytown Meals on Wheels; Evelyn Rubenstein Jewish Community Center of Houston; Interfaith Ministries for Greater Houston; Northwest Assistance Ministries; and Precinct2gether, Inc.69: Constables56.: Request by the Constable of Precinct 1 for approval of changes to the list of regular deputies with Oaths of Office and Statements of Officer.57.: Request by the Constable of Precinct 7 for approval of required positions, related equipment, vehicle allowance where applicable, and law enforcement renewals, amendments, and agreements with various civic and homeowner associations and other entities.72: County Attorney58.: Request for approval of an Order authorizing and ratifying legal action and litigation expenses in connection with various cases including those in various County and District Courts, and U.S. District Courts.74: Grants72.: Request by the County Library for approval to accept from the Texas State Library and Archives Commission grant funds in the amount of $26,390.70, with no required match, for the FY26 Interlibrary Loan Program.59.: Request by the Office of the County Engineer for approval of a grant resolution with the intent to execute an Advance Funding Agreement with the Texas Department of Transportation (TxDOT) for the Highway Safety Improvement Program (HSIP): Sidewalk & Crosswalk - West Rd. & Homestead Rd. Project in Precinct 2.81.: Request by the Commissioner of Precinct 1 for approval to submit an application to the Texas Parks and Wildlife Department for grant funds in the amount of $15,000,000, with a required match of $15,000,000, for the FY27 Outdoor Recreation Legacy Partnership grant program.75.: Request by the Constable of Precinct 5 for approval to accept from the Texas Department of Transportation grant funds in the amount of $99,738.88, with a required match of $20,588.77, for the FY27 Selective Traffic Enforcement Commercial Motor Vehicle (CMV) Program.76.: Request by the Constable of Precinct 5 for approval to accept from the Texas Department of Transportation grant funds in the amount of $99,738.88, with a required match of $20,588.77, for the FY27 Selective Traffic Enforcement Comprehensive Program.77.: Request by the Sheriff’s Office for approval to submit an application to the U.S. Department of Justice for grant funds in the amount of $3,000,000, with a required match of $1,167,667, for the FY26 Public Safety and Mental Health Initiative Grant.78.: Request by the Sheriff’s Office for approval to submit an application to the U.S. Department of Justice for grant funds in the amount of $199,850, with no required match, for the FY26 COPS Microgrants Grant (Mobile Drone First Response Program).61.: Request by the Flood Control District for approval to accept an amendment to an agreement with the Texas Division of Emergency Management to extend the period of performance completion date to May 22, 2028, for the Hazard Mitigation Grant Program (Project ID Z100-00-00-H065, Countywide).143.: Transmittal by Housing and Community Development of an executed amendment to the agreement with the Texas General Land Office (GLO) to extend the end date to February 28, 2027, for the FY 2017 CDBG-DR Hurricane Harvey Round One Funding Program.73.: Request by the Constable of Precinct 4 for approval to accept from the Texas Department of Transportation grant funds in the amount of $5,050.00, with a required match of $3,763.50, for the FY 27 General Traffic Safety Phlebotomy Program.74.: Request by the Constable of Precinct 4 for approval to accept from the Texas Department of Transportation grant funds in the amount of $150,004.20, with a required match of $27,976.13, for the FY27 Selective Traffic Enforcement (STEP) Comprehensive Program.79.: Request by the County Attorney for approval to accept from the Texas Department of Family and Protective Services grant funds in the amount of $2,589,568.86, with a required match of $13,819,839.25, for the FY 2027 Title IV-E Legal Services Program.82.: Request by the Commissioner of Precinct 2 for approval to accept from the Texas Parks and Wildlife Department grant funds in the amount of $2,000,000, with no required match, for the FY25 Texas Parks and Wildlife Grant Award - Doss Park Improvement Project.60.: Request by the Office of the County Engineer for approval to accept from the Texas Department of Transportation (TxDOT) grant funds in the amount of $2,267,750, with a required match of $243,725 from Precinct 2, for the Highway Safety Improvement Program (HSIP): Sidewalk & Crosswalk - West Rd. & Homestead Rd. Project in Precinct 2, and to execute an Advanced Funding Agreement (AFA) once it is exec80.: Request by Justice of the Peace 1-2 for approval to accept an amendment to an agreement with Results for America to extend the grant end date to December 15, 2026, for the FY26 Results for America Grant.62.: Request by Public Health Services that the County Judge execute a subrecipient agreement with Hearts of Rescue in the amount of $100,000 for the Harris County Public Health Capacity Strengthening Program.63.: Request by Public Health Services that the County Judge execute a subrecipient agreement with Anderson Center for the Arts in the amount of $100,000 for the Harris County Public Health Capacity Strengthening Program.64.: Request by Public Health Services that the County Judge execute a subrecipient agreement with Local Infant Formula for Emergencies, Inc., dba L.I.F.E. Houston, in the amount of $100,000 for the Harris County Public Health Capacity Strengthening Program.88.: Request for approval of payment of Audited Claims.108: Tax Assessor-Collector66.: Request by Public Health Services that the County Judge execute a subrecipient agreement with Nissi’s Network Inc. in the amount of $100,000 for the Harris County Public Health Capacity Strengthening Program.83.: Request by the Commissioner of Precinct 2 for approval to accept an amendment to an agreement with the U.S. Department of Health & Human Services/Health Resources & Services Administration (HRSA) to extend the grant end date to September 29, 2027, for the FY23 Community Project Funding for Precinct 2 ACCESS2HEALTH Modular Pods Project.67.: Request by Public Health Services that the County Judge execute a subrecipient agreement with The Women's Resource of Greater Houston in the amount of $100,000 for the Harris County Public Health Capacity Strengthening Program.68.: Request by Public Health Services that the County Judge execute a subrecipient agreement with Tony’s Place in the amount of $100,000 for the Harris County Public Health Capacity Strengthening Program.69.: Request by Public Health Services that the County Judge execute a subrecipient agreement with Trust CHW in the amount of $100,000 for the Harris County Public Health Capacity Strengthening Program.70.: Request by Public Health Services that the County Judge execute a subrecipient agreement with United for College and Career Success in the amount of $100,000 for the Harris County Public Health Capacity Strengthening Program.71.: Request by Public Health Services that the County Judge execute a subrecipient agreement with Normal Anomaly Initiative in the amount of $100,000 for the Harris County Public Health Capacity Strengthening Program.84.: Request by the Commissioner of Precinct 4 for approval to accept from the United States Department of Transportation (USDOT) grant funds in the amount of $1,200,000, with a required match of $300,000, for the Reconnect Alief Planning Project.102: ARPA87.: Request by the Office of the Purchasing Agent for approval to reject the proposal(s) received to design, provide, and install playground surfaces and equipment at Riley Chambers Park and Highlands Park for Precinct 3 (ARPA), and that the project has been readvertised at a later date with revised specifications (250291), MWBE Contracted Goal: 14.68%.85.: Request by Housing and Community Development for approval of an agreement with SEARCH Homeless Services funded with $2,301,002.00 in PY2021 HOME-American Rescue Plan (HOME ARP) Program Funds for SEARCH HOME-ARP Tenant Based Rental Assistance project.86.: Request by Housing and Community Development for approval of a sixth amendment to an agreement with The Salvation Army of Greater Houston for Permanent Supportive Housing (PSH) Preservation funded by $8,009,179.58 in American Rescue Plan Act 2021 (ARPA) Coronavirus State and Local Fiscal Recovery Funds (SLFRF) and Flex Funds, increasing by $400,875.11 in ARPA SLFRF reallocations; and approval to t106: Auditor113.: Request for approval of a Choice Partners, a division of Harris County Department of Education Cooperative Program award on the basis of low quote to CFI Mechanical, Inc. in the amount of $243,955 for replacement of two (2) Carrier Air Handling Units (AHU) at Annex 44 Anderson-Clayton Building for the Office of the County Engineer, and for the County Clerk to execute any applicable bonds to be rec90.: Request for approval of a renewal option with Pipe View, LLC DBA Pipe View America for culvert and storm sewer pipe cleaning, CCTV inspection services and related items for Precinct 1 for the period of November 18, 2026 - November 17, 2027, at a cost of $1,500,000, and for the County Clerk to execute any applicable bonds to be received (240201), MWBE Contracted Goal: 9.9%, MWBE Current Participati124.: Request that the County Judge execute an amendment to a State of Texas Department of Information Resources (DIR) Cooperative Contract agreement with Gartner, Inc. for cybersecurity assessment of elections systems and processes for Universal Services-Technology for the extended period of October 10, 2026 - April 10, 2027, with no increase in the total contract amount, Justification for 0% MWBE Part129.: Request for approval of the order permitting the assignment of a contract with Victory Supply, LLC (assignor) to Victory Supply Holdings, LLC (assignee) for towels for inmates and related items for the Sheriff's Office for the period of November 1, 2026 - October 31, 2027, effective February 12, 2026 (220299), Justification for 0% MWBE Participation Goal: 0% - Drop Shipped.91.: Request for approval of a renewal option with Victory Supply Holdings, LLC for towels for inmates and related items for the Sheriff's Office for the period of November 1, 2026 - October 31, 2027 at a cost of $118,800 (220299), Justification for 0% MWBE Participation Goal: 0% - Drop Shipped.132.: Request for approval to transfer items, advertisement, sale, disposal of items of no value and release of titles and/or documentation for the period of September 2, 2026 through September 9, 2026.117.: Request for approval of a ratification and that the County Judge execute an interlocal agreement with Texas State Library and Archives Commission in the amount of $36,573 for TexShare Database Program participation agreement for library digital resources & database access for the Public Library through August 31, 2027, Justification for 0% MWBE Participation Goal: Exempt - Interlocal/Cooperative 93.: Request for approval of a renewal option with Specialty Construction TX, LLC. for guardrail and bridge railing repairs and related items at various locations for Precinct 1 for the period of November 25, 2026 - November 24, 2027 at a cost of $600,000, and for the County Clerk to execute any applicable bonds to be received (240261), Justification for 0% MWBE Participation Goal: 0% - Minimal MWDBE A136.: Request for approval of the Adopt a County Road renewal agreement with Horrocks, LLC, for cleanup along the roadside of Calvert Road beginning at FM 2920 and ending at Alice Road for approximately one mile with an agreement term beginning August 1, 2026, and ending on July 31, 2028.128.: Request for approval to extend a contract with Computacenter United States Inc. for storage network area and object storage solution(s), appliances and related items for the Toll Road Authority for the period of October 20, 2026 - October 20, 2027, with no increase in pricing (210165), Justification for 0% MWBE Participation Goal: 0% - Non-Divisible.92.: Request for approval of a renewal option with Alliance Geotechnical Group, Inc.; Associated Testing Laboratories, Inc; Atlas Technical Consultants, LLC; ATSER, L.P.; Aviles Engineering Corporation; DAE & Associates, LTD dba Geotech Engineering and Testing; Geotest Engineering, Inc.; HVJ Associates, Inc.; Ninyo & Moore Geotechnical & Environmental Sciences; Quartet Engineers Corporation; Raba Kistn99.: Request for approval of a project scheduled for advertisement and consent for Request for Proposal for on-call environmental consulting services for the Flood Control District (260258).100.: Request for approval of a project scheduled for advertisement for supplemental professional architectural and/or engineering services to provide design services for the development and implementation of various drainage projects for the Office of the County Engineer (260294).101.: Request for approval of a project scheduled for advertisement for construction of storage sheds at Hockley Service Center for Precinct 4 (260283).102.: Request for approval of a project scheduled for advertisement for additional supplemental professional land surveying services for various projects for the Office of the County Engineer (260295).103.: Request for approval of a project scheduled for advertisement for additional supplemental professional geotechnical engineering services for various projects for the Office of the County Engineer (260296).104.: Request for approval of a project scheduled for advertisement for additional supplemental professional architectural and/or engineering services to provide construction materials engineering and testing services for various projects for the Office of the County Engineer (260297).105.: Request for approval of a project scheduled for advertisement for supplemental professional architectural and/or engineering services to provide design services for the development and implementation of various roadway & mobility infrastructure projects for the Office of the County Engineer (260293).94.: Request for approval of a renewal option with Texas Materials Group, Inc. for crushed concrete base material and related items for Precinct 3 for the period of December 19, 2026 - December 18, 2027 at a cost of $142,647 (230386), Justification for 0% MWBE Participation Goal: 0% - Non-Divisible.138.: Request for approval to pay Astralace (DBA Ashley Lacy), via check in the amount of $500.00 for a 50-minute live performance for Harris County Precinct 4’s upcoming Fall Festival on Saturday, October 17, 2026.114.: Request for approval to rescind an award from IMPROVLearning, Inc. in connection with an award approved by Commissioners Court on July 9, 2026 and approve a new award to Brighter Future, Inc. in the amount of $97,000 for defensive driving training classes for the Office of Management and Budget (260043), Justification for 0% MWBE Participation Goal: 0% - Minimal MWDBE Availability.115.: Request for approval to rescind an award from Reeder Distributors, Inc. in connection with an award approved by Commissioners Court on May 14, 2026 and approve a new award to Liftnow Automotive Equipment Corp. in the amount of $268,333 for hydraulic lift replacement, maintenance and related items for Precinct 2 for the period of September 22, 2026 - September 21, 2027 with four (4) one-year renewa118.: Request for approval of a professional services exemption from the competitive bid requirements and that the County Judge execute an agreement with ULTRAVIOLET FORENSICS, PLLC in the amount of $370,000 for medical examiner services for the Institute of Forensic Sciences for the period of October 1, 2026 - September 30, 2027 with four (4) one-year renewal options, Justification for 0% MWBE Particip116.: Request for approval to rescind an award from Precise Services, Inc. in connection with an award approved by Commissioners Court on August 6, 2026 and approve a new award to V&S Construction Company in the amount of $15,751,020 for drainage improvements in the Bear Creek Village Subdivision - Stage B (2018) for Precinct 4, and for the County Clerk to execute any applicable bonds to be received (26125.: Request that the County Judge execute an amendment to an OMNIA Partners, Public Sector Cooperative Purchasing Program agreement with SHI Government Solutions, Inc in the additional amount of $26,093 to modify the services of the renewal term for KnowBe4 security awareness training and compliance plus software subscription(s) for the period of July 7, 2026 - July 6, 2027, Justification for 0% MWBE 127.: Request for approval to correct the vendor name from SKG Texas, Inc. (as approved) to SKG TX, LP (amended) for comprehensive furnishing solutions (for offices, labs, and institutions) for Harris County, in connection with an award approved by Commissioners Court on May 28, 2026 (250152), Justification for 0% MWBE Participation Goal: 0% - Drop Shipped.126.: Request that the County Judge execute an amendment to a sole source exemption agreement with Cloud Software Group, LLC in the additional amount of $21,210 for additional services for subscription licenses and support for iBi WebFOCUS software products for Harris County for the period of August 31, 2026 - August 30, 2027, Justification for 0% MWBE Participation Goal: Exempt - Sole Source.130.: Request for approval of an order permitting the assignment of a contract with Cloud Software Group, Inc. (assignor) to Cloud Software Group, LLC (assignee) for subscription licenses and support for iBi WebFOCUS software products for Harris County for the period of August 31, 2026 - August 30, 2027, in connection with a sole source exemption, Justification for 0% MWBE Participation Goal: Exempt - S107.: Request for approval of an award on the basis of best proposal meeting requirements and that the County Judge execute an agreement with GovEase Auction, LLC for online auction services for the sale of tax-delinquent and execution real property for Harris County for the period of September 22, 2026 - September 21, 2027 with four (4) one-year renewal options (240185).95.: Request for approval of a renewal option with Autotainment Partners Limited Partnership DBA Planet Ford Lincoln; and Kacal's Oil & Gas DBA Kacal's Auto & Truck Service for general vehicle maintenance and related items for Harris County for the period of October 1, 2026 - September 30, 2027, at a cost of $894,760 (230216), Justification for 0% MWBE Participation Goal: 0% - Minimal MWDBE Availabilit96.: Request for approval of a renewal option with R & C Distributors, LLC DBA Blender Direct for vehicle lubricants and related items for Harris County for the period of October 1, 2026 - September 30, 2027 at a cost of $354,462 (220220), MWBE Contracted Goal: 11%, MWBE Current Participation: 100%.119.: Request that the County Judge execute an amendment to an agreement with NPower INC DBA Tech-TSC, INC in the additional amount of $901,000 for additional services illustrated in the updated budget in the Best and Final Offer (Exhibit B), update the Statement of Work (Exhibit G) and update the funding source to County general funds beginning October 1, 2026, as permitted under Local Gov't. Code § 38131.: Request for approval of utilization of a Sourcewell Cooperative Purchasing Program contract with General Motors LLC in the estimated amount of $4,200,000 for original equipment manufacturer (OEM) repair, replacement, maintenance parts, supplies and services provided through GM Fleet Consolidated Billing Program (Trevipay) through September 22, 2026 - November 14, 2028 with seven (7) one-year renew123.: Request that the County Judge execute an amendment to an agreement and a renewal option with Aetna Life Insurance Company to incorporate 2027 Prescription Renewal Plans and addendums for group medical (including Prescription Drug Program and Stop Loss Coverage, Employee Assistance Program and Flexible Spending Accounts) for Harris County and the Flood Control District for the period of January 1, 120.: Request that the County Judge execute an amendment to an agreement with American Fed of Labor & Congress of Ind TX Gulf Coast Feder in the additional amount of $2,820,000 for additional services illustrated in the updated budget in the Best and Final Offer (Exhibit B), update the Statement of Work (Exhibit G) and update the funding source to County general funds beginning October 1, 2026, as permi97.: Request for approval of a renewal option with Gulf Coast Complete Marine for repair parts, labor, and related services for marine maintenance for the Sheriff's Office for the period of October 1, 2026 - September 30, 2027, at a cost of $587,000 (240156), Justification for 0% MWBE Participation Goal: 0% - Minimal MWDBE Availability.98.: Request for approval of a renewal option with Netsync Network Solutions for F5 network hardware, software, maintenance, support, training, consulting services for the Toll Road Authority for the period of February 1, 2027 - January 31, 2028 at a cost of $130,411,290 (230194), Justification for 0% MWBE Participation Goal: 0% - Non-Divisible.111.: Request for approval of an award on the basis of best proposal meeting requirements and that the County Judge execute an agreement with Aramark Management Services, LP for turn-key maintenance, repair and replacement services and related items for jail facilities for the Sheriff’s Office for the period of September 22, 2026 - September 21, 2027 with four (4) one-year renewal options and the county121.: Request that the County Judge execute an amendment to an agreement with Houston Bar Association Alternative Dispute Resolution Center, Inc. dba Dispute Resolution Center in the additional amount of $353,100 for additional services and add four (4) one-year renewal options for alternative dispute resolution services for the Administrative Office of the District Courts for the extended period of Sep112.: Request for approval of an award on the basis of highest overall evaluation and that the County Judge execute agreements with CDR Maguire, Inc.; Thompson Engineering; and Tetra Tech, Inc. for debris monitoring services for Harris County (250170), MWBE Contracted Goal: 10.8%.122.: Request that the County Judge execute an amendment to an agreement with Integrity Elevator Solutions (Regions 5-8, Jail and IFS) in the additional amount of $1,200,000 for additional modernization services for maintenance, repair, and modernization services of vertical transportation equipment for Harris County for the period of February 12, 2026 - February 11, 2027, and for the County Clerk to ex150: Commissioner, Precinct 2133.: Request for approval of food and drink sales for the Adopt a Beach Clean Up with the City of La Porte on September 19, 2026, at Sylvan Beach Park.152: Commissioner, Precinct 3134.: Request that the County Judge execute a Mutual Termination Agreement between Harris County and Spring Area Youth Softball which has been prepared and approved by the Harris County Attorney.154: Commissioner, Precinct 4135.: Request that the County Judge execute an agreement between the University of Oklahoma and Harris County for a social work internship program that provides supervised field experience throughout Precinct 4 at no cost to the County.137.: Request for approval of the usage of Precinct 4 charter buses for the purpose of transporting early childhood educators to the Houston Arboretum to participate in the Outdoor Learning Environment Early Childhood Education (ECE) Network Pathfinders meeting, sponsored by the Texas Children in Nature Network.139.: Request for approval to pay Monty the Magician, via check in the amount of $885.00, for a 4-hour foam party for Harris County Precinct 4’s upcoming Fall Festival on Saturday, October 17, 2026.160: Transmittals145.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for property boundary vegetation removal, pruning and related items for the Flood Control District (260300).146.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for Heating, Ventilation and Air Conditioning (HVAC) and controls upgrades at the Barrett Station Community Center for Precinct 3 (260287).147.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for remodeling of the Michael Talbott Service Center (Maintenance Construction Group) Building for the Flood Control District (260280).148.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for construction of sidewalks and storm sewers along Barbara Mae Street (2023) for Precinct 2 (260291).144.: Transmittal by the County Clerk of the minutes for the August 25, 2026 business court meeting of the Harris County Commissioners Court.140.: Transmittal by the Office of the County Engineer of a substantial completion certificate with Dominion Construction & Supply, LLC, in connection with Solar Lighting - Castlewood Subdivision - Various Streets - Precinct 2 - 2023, UPIN 23102MF2Y701, Precinct 2.149.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for maintenance of wetland habitat and other sensitive areas for the Flood Control District (260303).141.: Transmittal by the Flood Control District of a preliminary engineering report by Woolpert dated February 2026, and titled Halls Bayou, Hardy West Stormwater Detention Basin and Channel Improvements (Halls Bayou Watershed, Bond ID C-41, Project ID P518-15-00-E001, Precinct 2).142.: Transmittal by the Flood Control District of the executed amendment to the agreement with the Texas General Land Office to approve revised project details for two projects in the CDBG-DR Program (24-033-000-E072).150.: Transmittal by the Office of the Purchasing Agent of a professional services exemption from the competitive bid requirements with Melton & Melton, LLP in the amount of $82,000 for audit services for the Community Supervision & Corrections Department for the period of August 5, 2026 - July 31, 2027 with four (4) one-year renewal options.171: Executive Session163.: Request by the Commissioner of Precinct 4 and Precinct 2 for approval of a resolution recognizing the Chinese Community Center on the occasion of its annual gala on Saturday, November 7, 2026.172: The Commissioners Court may go into executive session, if necessary, pursuant to chapter 551 of the Texas Government Code, for one or more of the following reasons: (1) consultation with the County Attorney to seek or receive legal advice or consultation regarding pending or contemplated litigation; (2) discussion about the value or transfer of real property; (3) discussion about a prospective gif173: Resolutions151.: Request by the County Judge and the Commissioner of Precinct 4 for approval of a joint resolution designating September 15, 2026 to October 15, 2026 as Hispanic Heritage Month in Harris County, Texas.152.: Request by the County Judge for approval of a resolution to designate October 6, 2026 as National Night Out in Harris County, Texas.153.: Request by the County Judge for approval of a resolution to designate October 2026 as Flu Season Awareness Month in Harris County, Texas.154.: Request by the County Judge for approval of a resolution to designate October 2026 as Pet Wellness Month in Harris County, Texas.155.: Request by the County Judge for approval of three resolutions recognizing the contributions of Hispanic Heritage Month honorees to the LGBTQIA+ community in Harris County, Texas.156.: Request by the Commissioner of Precinct 1 for approval of a resolution recognizing September 19, 2026, as Aortic Dissection Awareness Day in Harris County and raising awareness of the warning signs and importance of timely diagnosis and treatment.160.: Request by the Commissioner of Precinct 3 for approval of a resolution celebrating the 70th anniversary of the Houston Contractors Association.161.: Request by the Commissioner of Precinct 3 for approval of a resolution celebrating the dedication of the Barbara Bush Library Friends and Barbara Bush Branch Library’s fifty years of service.157.: Request by the Commissioner of Precinct 2 for approval of a resolution recognizing Gabriela Magaña in celebration of Hispanic Heritage Month.158.: Request by the Commissioner of Precinct 2 for approval of a resolution recognizing Richard Reyes, “Pancho Claus,” in celebration of Hispanic Heritage Month.159.: Request by the Commissioner of Precinct 2 for approval of a resolution recognizing Puppy Mill Awareness Day.162.: Request by the Commissioner of Precinct 4 and Precinct 2 for approval of a resolution recognizing October 2026 as Breast Cancer Awareness Month.164.: Request by the Commissioner of Precinct 4 for approval of a resolution honoring Dr. Peter WT Pisters on his retirement as president of the University of Texas MD Anderson Cancer Center.165.: Request by the Commissioner of Precinct 4 for approval of a resolution celebrating Precinct 4 employee Steven Lightsey on his retirement.189: Adjournment.190: Agenda Item191: Agenda Item192: Agenda Item193: Agenda Item194: Agenda Item195: Agenda Item196: Agenda Item197: September 16, 2026 - NOTICE OF A PUBLIC MEETING198: Agenda Item199: Agenda Item200: Agenda Item201: Emergency/Supplemental items202: Notice is hereby given that, prior to the adjournment of the meeting of Commissioners Court, the Court may consider and take action on supplemental agenda items and/or emergency or urgent public necessity agenda items. Supplemental items may be published up to 3 business days before the date of a meeting of Harris County Commissioners Court. Emergency or urgent public necessity items may203: Agenda Item204: Agenda Item205: Agenda Item206: Agenda Item207: Agenda Item
2026-09-17 • REGULAR SESSION

Harris County Commissioners Court

Parsed Docket Items:
1: Public Notice2: Opening Prayer3: Dr. Doug Stringer of Somebody Cares America / International in Houston introduced by the Commissioner of Precinct 3.4: Pledges of Allegiance5: Appearances before court6: Members of the public may attend, participate and/or address Commissioners Court in-person or may view the meeting through the following link: https://www.harriscountytx.gov/Government/Court-Agenda/Court-Videos. Members of the public who attend the meeting in-person may make comments by signing up to speak by completing an appearance request form, and submitting it one hour before the commencement of the meeting, the form can be found at https://appearancerequest.harriscountytx.gov. Speakers may7: It is the intention of the Harris County Commissioners Court to provide open access to all members of the public of Harris County to express themselves on issues addressed by County government. However, members of the public are reminded that the Harris County Commissioners Court is a constitutional court, created by the State with judicial, administrative and legislative powers. As such, the Harris County Commissioners Court possesses the authority to issue Contempt of Court citations. Accor8: County Administration4.: Request for approval of strategic hiring exemptions for Position Control Numbers (PCNs) in non-exempt departments.1.: Request for discussion regarding Harris County jail population, staffing, conditions, facility maintenance updates, and other issues.3.: Request for approval of the Fiscal Year 2027 Strategic Hiring Policy and Standard Operating Procedure (SOP).5.: Request for approval to transfer OCA’s Office of Sustainability, including twelve (12) positions and associated budget and equipment, to Pollution Control Services by March 31, 2027.6.: Request for approval of the lease of parking spaces for employees of the Office of County Administration at certain garages with REEF/Lanier Parking for the period of October 1, 2026, through September 30, 2027, at an approximate total cost of $68,580.7.: Request for approval to use department-issued procurement cards (PCARDS) and/or reimburse personnel for meals, food, beverages, and other expenses incurred for various county functions, events, meetings, presentations, conferences, internal professional development and activities in an amount not to exceed $20,000 for the period of October 1, 2026 - September 30, 2027.2.: Request for discussion and approval of the proposed holidays and Commissioners Court meetings calendar for 2027.8.: Request by the Office of County Administration and Office of County Engineering to approve the revised Space Planning Committee Guidelines as recommended by the Space Planning Committee.17: Management and Budget14.: Request for approval of authorized budget appropriation transfers for the Flood Control District and certain county departments.13.: Request for approval of orders authorizing acceptance of payments in connection with settlement of damages to county property and other claims in the total amount of $137,011 and six workers’ compensation recovery in the total amount of $6,087; tort claim and other settlement recommendations in the amount of $172,839; denial of 138 claims; and that the County Judge execute seven releases in exchange for payment to the county in the amount of $47,324 in connection with a property damage claim.10.: Request for approval to pay commercial paper interest in the amount of $212,747.55.9.: Request for discussion and possible action to provide a monthly update on its outstanding balance of Accounts Receivable (AR) for federal grants to ensure compliance with the recommended cap of $100M.11.: Request for approval to use the department’s procurement card (P-card) and/or reimburse personnel for expenses incurred for various county functions, events, meetings, presentations, conferences, and activities in an amount not to exceed $20,000 for the period of October 1, 2026, through September 30, 2027.12.: Request for approval of the lease of parking spaces for employees of the Office of Management and Budget at certain garages with Lanier Parking Meter Services, LLC. for the period of October 1, 2026, through September 30, 2027, at an approximate total cost of $28,260.24: Human Resources and Talent17.: Request for approval to change classifications on certain positions.488.: Transmittal by Human Resources and Talent of changes to classifications on certain positions.15.: Request for discussion and possible action to authorize Human Resources and Talent to amend the Harris County Personnel Policies & Procedures Manual to include amendments to Section 6, Workplace Safety, and Section 12.044, Wellness Leave.16.: Request for discussion and action on items related to Title VI of the Civil Rights Act of 1964, including a Title VI Plan.29: County Engineer19.: Request for approval for the removal of the Stormwater Quality Vegetative Easement from certain property since the current property owner has indicated that the site will not be developed using Low Impact Development (LID) practices, and therefore requests that the easement requirement be eliminated.21.: Request for approval of an order authorizing and directing Harris County, a body corporate and politic under the laws of the State of Texas to terminate all its rights, title, and interests granted and as described in the temporary road easement document filed October 9, 2023, RP-2023-388410 and to hereby reconvey all such rights, title, and interest to Bridgeland Development, L.P., a Maryland limited partnership, since the initial document -RP-2023-388410 did not contain a termination date, fro22.: Request for approval of the sale by Harris County Flood Control District, a political subdivision of the State of Texas, of a 0.1972-acre waterline easement to the North Harris County Regional Water Authority, a political subdivision of the State of Texas, a governmental agency, and a body politic and corporate from the HCFCD General Sales project, tract L500-06-00-01-601.0 - Sale, for the appraised value of $3,479.00, and that the County Judge execute the waterline easement, UPIN RPD-NP-090, Pr47.: Request for approval of a change in contract with Spawglass Construction Corp. in connection with final construction of Challenger 7 Imp, with a deduction in the amount of $26,143.60, Job No. 24/0264-5, UPIN 20101MF1F101, Precinct 2, MWBE Contracted Goal: 41%, MWBE Current Participation: 42.85%.48.: Request for approval of a change in contract with FMG Construction Group, LLC., in connection with 28511 Old Washington Rd (Hockley Service Center) - Renovation - 2022, adding 5 calendar days, with an addition in the amount of $7,789.42, Job No. 24/0392, UPIN 22035MF2HE01, Precinct 4, MWBE Contracted Goal: 15%, MWBE Current Participation: 97.69%.49.: Request for approval of a change in contract with CE Barker, LTD, in connection with Sanitary Sewer System Construction - Westfield Estates - 2023, with an addition in the amount of $17,777.76, Job No. 24/0313-4, UPIN 23208MF2XZ01, Precinct 2, MWBE Contracted Goal: 19.82%, MWBE Current Participation: 29.39%.51.: Request for approval of a change in contract with MB Western Construction Co., in connection with final construction of Battleground Sidewalks, with an addition in the amount of $16,918.48, Job No. 25/0277-1, UPIN 24102MF34A01, Precinct 2, MWBE Contracted Goal: 28.68%.50.: Request for approval of a change in contract with MC2 Civil, LLC, in connection with final construction of Intersection Improvements - Hufsmith Rd at FM 2978, Stuebner Airline Rd, & Kuykendahl Rd-PhaseII-2024, adding 3 calendar days, with a deduction in the amount of $95,265.76, Job No. 23/0190-1, UPIN 24103MF34P02, Precinct 3, MWBE Contracted Goal: 28%, MWBE Current Participation: 29.66%.61.: Request for approval to execute an agreement with OTHON, Inc. in the amount of $1,018,195.00 for Professional Engineering Services in connection with Subdivision Improvements - Sheldon Woods Subdivision - 2026, UPIN 26101U3ABC01, Precinct 1, MWBE Contracted Goal: 19%.63.: Request for approval to execute an agreement with InfraTECH Engineers & Innovators, LLC in the amount of $621,313.00 for Professional Engineering Services in connection with Subdivision Improvements - Inwood North Subdivision - 2026, UPIN 261015VF9B01, Precinct 1, MWBE Contracted Goal: 19%.23.: Request for approval for County of Harris, a body corporate and politic under the laws of the State of Texas, to accept a real estate donation of a 0.0332-acre unobstructed visibility easement from The City of Humble, a Texas municipal corporation, and that the County Judge execute a proposed gift form, tract number 1 , for the public project known as Will Clayton Pkwy Segment 1 - from 2,700-ft West of South Houston Ave to 1,370-ft East of Wilson Rd-2022, with the appraised value of $10,035.00, 24.: Request for approval for County of Harris, a body corporate and politic under the laws of the State of Texas, to accept a real estate donation of a 0.0270-acre unobstructed visibility easement from The City of Humble, a Texas municipal corporation, and that the County Judge execute a proposed gift form, tract number 2 , for the public project known as Will Clayton Pkwy Segment 1 - from 2,700-ft West of South Houston Ave to 1,370-ft East of Wilson Rd-2022, with the appraised value of $16,896.00, 25.: Request for approval for Harris County Flood Control District, a political subdivision of the State of Texas, to accept a real estate donation of a 1.1421-acre tract of land from Jaymee Joint Venture, a Texas joint venture, and that the County Judge execute a proposed gift form, tract number W130-00-00-01-004.0, for the public project known as Countywide General Acquisition Z100-00-00-R008, with the HCAD value of $597,000.00, UPIN 200900Z1R008, Precinct 4.26.: Request for approval for Harris County Flood Control District, a political subdivision of the State of Texas, to accept a real estate donation of a 0.21-acre tract of land from RFallin Series, LLC, a Texas limited liability company, and that the County Judge execute a proposed gift form, tract number H103-00-00-01-020.0, for the public project known as Countywide General Acquisition Z100-00-00-R008, with the HCAD value of $8,042.32, UPIN 200900Z1R008, Precinct 2.27.: Request for approval of a certain project, decreeing the project to be a public necessity and convenience, and directing the Harris County Real Property Division to acquire, forty-one (41) road easement, twenty (20) temporary construction easement and sixteen (16) drainage easement tracts for the public project known as Telge Rd Segment 6 - from 300-ft North of Grant Rd to 690-ft North of SH99 - 2014, for the purpose of roadway construction, UPIN 15104MF0DN03, Precinct 3.28.: Request for approval of a certain project, decreeing the project to be a public necessity and convenience, and directing the Harris County Real Property Division to acquire, one (1) temporary construction easement tract for the public project known as Birnam Wood Blvd Segment 1 - from 450' north of Hickorygate Dr to south of J109-01-01 - 2019, for the purpose of roadway construction, UPIN 20104MF1BG01, Precinct 3.29.: Request for approval of a certain project, decreeing the project to be a public necessity and convenience, and directing the Harris County Real Property Division to acquire, one (1) fee simple tract for the public project known as Roadway - Sweetwater Lane - from West Mount Houston to West Canino Road - P2 - 2022, for the purpose of roadway construction, UPIN 23102MF2US01, Precinct 2.30.: Request for approval to execute a Service Outlet Location Statement for installation of an electric meter with CenterPoint Energy Houston Electric, LLC and authorize the County Auditor to pay monthly bills for 10302 ½ Veterans Memorial Drive, Houston, Texas 77038 for electrical power serving a traffic signal, Veterans Memorial Drive at Frick Road - FY23-24, UPIN 24035MF3HP01, Precinct 2.31.: Request for approval to execute a Service Outlet Location Statement for installation of an electric meter with CenterPoint Energy Houston Electric, LLC and authorize the County Auditor to pay monthly bills 12130 ½ Common Dock Drive, Houston, Texas, 77044 for electrical power serving a traffic signal, South Lake Houston Parkway and Common Dock Drive, ePermits Project Number: 2601120120, Precinct 1.32.: Request for approval to execute a Service Outlet Location Statement for installation of an electric meter with CenterPoint Energy Houston Electric, LLC and authorize the County Auditor to pay monthly bills for 12130 ½ Timber Forest Drive, Houston, Texas, 77044 for electrical power serving a traffic signal, South Lake Houston Parkway and Timber Forest Drive, ePermits Project Number: 2601120120, Pre33.: Request for approval to execute a Service Outlet Location Statement for installation of an electric meter with CenterPoint Energy Houston Electric, LLC and authorize the County Auditor to pay monthly bills for 12550 ½ Timber Forest Drive, Houston, Texas 77044 for electrical power serving a traffic signal, Timber Forest Drive and Driveway 1, ePermits Project Number: 2602130120, Precinct 1.34.: Request for approval to execute a Service Outlet Location Statement for installation of an electric meter with CenterPoint Energy Houston Electric, LLC and authorize the County Auditor to pay monthly bills for 12929 ½ South Lake Houston Parkway, Houston, Texas, 77044 for electrical power serving a traffic signal, South Lake Houston Parkway and North Lake Houston Parkway, ePermits Project Number: 235.: Request for approval to execute a Service Outlet Location Statement for installation of an electric meter with CenterPoint Energy Houston Electric, LLC and authorize the County Auditor to pay monthly bills for 13658 ½ Garrett Road, Houston, Texas, 77044 for electrical power serving a traffic signal, Garrett Road and Timber Forest Drive, ePermits Project Number: 2602130120, Precinct 1.36.: Request for approval to execute a Service Outlet Location Statement for installation of an electric meter with CenterPoint Energy Houston Electric, LLC and authorize the County Auditor to pay monthly bills for 22611 ½ Elyson Falls Drive, Katy, Texas 77449 for electrical power serving a traffic signal, Elyson Falls Drive and Prospect Oaks Parkway, ePermits Project Number: 2508210138, Precinct 4.39.: Request for approval of a study report prepared by Civitas Engineering Group, Inc., for Intersection Improvements - Beckendorff and Stockdick Package - 2023, UPIN 24104MF3BD01, Precinct 4.40.: Request for approval of a study report prepared by Lockwood Andrews & Newnam, Inc for Will Clayton Pkwy Segment 1 - from 2,700-ft West of South Houston Ave to 1,370-ft East of Wilson Rd - 2022, UPIN 23103MF2WB01, Precinct 3.41.: Request for approval of a study report prepared by HDR Engineering, Inc. for Drainage Improvements - East Oakwilde Subdivision, UPIN 24102MF3DU01 Precinct 2.42.: Request for approval of a study report prepared by MBCO Engineering LLC, for Sidewalk - Various Locations HCMUD 102 - 2024, UPIN 24104MF3B601, Precinct 4.43.: Request for approval of a study report prepared by Midtown Engineers, Inc., for Subdivision Improvements - Highlands - 2024 Project, UPIN 24208MF3F901, Precinct 3.44.: Request for approval of a study report prepared by Lockwood Andrews & Newnam, Inc, for Subdivision Reconstruction - Patiowoods - 2024, UPIN 24208MF3FA01, Precinct 3.52.: Request for approval of a change in contract with Precise Services Inc., in connection with final construction of Cedar Bayou Park East and West Subdivision Drainage Improvements - 2018, with an addition in the amount of $198,593.10, Job No. 24/0408-2, Mobility Fund, UPIN 19102MF15W01, Precinct 2, MWBE Contracted Goal: 22.81%, MWBE Current Participation: 100%.46.: Request for approval of an amendment to an agreement with Collaborate Arch, LLC, for professional architectural and engineering services for the Building Modernization Renovations - JD Walker Community Center, UPIN 26102MF3Z401, Precinct 2, MWBE Contracted Goal: 19.6%.45.: Request for approval to change the name of the County asset from “East Harris County Healthcare and Social Services Hub” to “Channelview Foundation of Hope” at 15430 East Freeway, Channelview, TX 77530, Precinct 2.53.: Request for approval of a change in contract with NBG Constructors, Inc., in connection with final construction of Bridge Construction (Pedestrian) - Hill at Sims Bayou - 2020, with an addition in the amount of $61,723.18, Job No. 23/0187-4, UPIN 21101MF1T401, Precinct 1, MWBE Contracted Goal: 25%, MWBE Current Participation: 40.44%.54.: Request for approval of a change in contract with Sago Solutions, LLC, in connection with final construction of On-Call - Asphalt Repairs - 2024, with an addition in the amount of $381,619.34, Job No. 24/0341-2, UPIN 24101MF3FT01, Precinct 1, MWBE Contracted Goal: 29.12%, MWBE Current Participation: 100%.55.: Request for approval of a change in contract with Sago Solutions, LLC, in connection with final construction of On-Call - Asphalt Repairs - 2024, with an addition in the amount of $23,396.83, Job No. 24/0341-1, UPIN 24101MF3FT01, Precinct 1, MWBE Contracted Goal: 29.12%, MWBE Current Participation: 100%.56.: Request for approval of a change in contract with LMC Corporation, in connection with the 5737 Cullen Blvd (Annex 14) - Architectural and MEP Upgrades - 2023, with an addition in the amount of $28,231.23, Job No. 25/0178-1, UPIN 24208MF2YW01, Precinct 1.62.: Request for approval to execute an agreement with MBCO Engineering, LLC, in the amount of $116,659.25 to provide Professional Engineering Services in connection with Birnam Wood Boulevard - Segment 1, UPIN 20104MF1BG01, Precinct 3, MWBE Contracted Goal: 20%.64.: Request for approval to execute an agreement with Isani Consultants, L.P., in the amount of $162,530.50 for professional engineering services for a traffic signal rebuild with pedestrian related appurtenances at the intersection of Spencer Highway at Texas Avenue and York Avenue, UPIN 25035MF3VD01, Precinct 2, MWBE Contracted Goal: 20.02%.65.: Request for approval to execute an agreement with Infrastructure Engineering, Inc. in the amount of $2,923,558.00 for Professional Engineering Services in connection with Road Improvements - Antoine Drive - Beltway 8 to Spears Road, UPIN 26035FSQ7B01, Precinct 1, MWBE Contracted Goal: 19%.67.: Request for approval to execute an agreement with Entech Civil Engineers, Inc. in the amount of $845,002.00 for Professional Engineering Services in connection with Subdivision Improvements - Fauna Estates Subdivision - 2026, UPIN 26101D027B01, Precinct 1, MWBE Contracted Goal: 19%.68.: Request for approval to execute an agreement with DECON, LLC., in the amount of $150,015.00 for Professional Engineering Services in connection with Park and Trail Improvements at Hollister Detention Basin, UPIN 26101TL1XF01, Precinct 1, MWBE Contracted Goal: 17.67%.69.: Request for approval to execute an agreement with Lockwood, Andrews & Newnam, Inc. in the amount of $723,879.00 for Professional Engineering Services in connection with Subdivision Improvements - Shadowlake Estates Subdivision - 2026, UPIN 26101YNMAC01, Precinct 1, MWBE Contracted Goal: 19%.70.: Request for approval to execute an agreement with BGE, Inc. in the amount of $445,678.00 for Professional Engineering Services in connection with Subdivision Improvements - Urban Acres Subdivision - 2026, UPIN 261010FAAC01, Precinct 1, MWBE Contracted Goal: 19%.71.: Request for approval to execute an agreement with Agility Engineering and Management, Inc. in the amount of $1,153,840.00 for Professional Engineering Services in connection with Subdivision Improvements - Inverness Forest Subdivision - 2026, UPIN 261011B49B01, Precinct 1, MWBE Contracted Goal: 19%.83.: Request for approval to execute an Interlocal Agreement with Emerald Forest Utility District to design and construct Water line and Sewer Force main exists in an easement in connection with the construction of improvements to Cypress North Houston Road - from Perry Road to Jones Road - 2014, UPIN 15104MF0CD01, Precinct 3.37.: Request for approval to execute a Service Outlet Location Statement for installation of an electric meter with CenterPoint Energy Houston Electric, LLC and authorize the County Auditor to pay monthly bills for 22524 ½ Morton Ranch Road, Katy, Texas, 77449 for electrical power serving a traffic signal, Morton Ranch at Waterstone Falls Drive & Kieth Harrow Boulevard at Westfield Village Drive- FY22-38.: Request for approval to execute a Service Outlet Location Statement for installation of an electric meter with CenterPoint Energy Houston Electric, LLC and authorize the County Auditor to pay monthly bills for 21605 ½ Kieth Harrow Boulevard, Katy, Texas 77449 for electrical power serving a traffic signal, Morton Ranch at Waterstone Falls Drive & Kieth Harrow Boulevard at Westfield Village Drive- F84.: Request for approval to execute an Interlocal Agreement with Harris County Municipal Utility District No. 202 to relocate their waterline facilities and related appurtenances for improvements to Bourgeois Road from Cutten Road to West Richey Road, UPIN 20104MF1BJ01, Precinct 1.94.: Request for approval of a submerged storm sewer system agreement with Harris County Municipal Utility District #493 for Bridgeland Nature Preserve Way Street Dedication Sec 4, Precinct 4.113.: Request for approval of plat South Airport Logistics Center. Consultant, WINDROSE, Precinct 3.85.: Request for approval to execute an Interlocal Agreement with the City of Houston for property dedication, construction, and maintenance in connection with Lockwood Overpass Parking Lot & Improvements, Crites St to Buffalo Bayou underneath Lockwood along proposed Foley St., UPIN 21102MF1SM01, Precinct 2.86.: Request for approval to execute an Interlocal Agreement with Harris County Municipal District No. 304 to design and construct improvements for 6-foot sidewalks and drainage flumes along TC Jester Boulevard within the District and all related appurtenances, UPIN 24101MF3FR01, Precinct 1.72.: Request for approval to execute an agreement with Brooks & Sparks Inc in the amount of $1,764,773.00 for Professional Engineering Services in connection with Road Improvements - Antoine Drive - Tomball Parkway to Beltway 8, UPIN 26101C487B01, Precinct 1, MWBE Contracted Goal: 19%.88.: Request for approval to execute an Interlocal Agreement with the City of El Lago to construct improvements to residential roadways including full-depth pavement replacement, base rehabilitation, drainage coordination, traffic calming features, and safety improvements in and around school-access routes that serve Ed White Elementary School and all related appurtenances, UPIN 26102QEJ6C01, Precinct 89.: Request for approval to execute an Interlocal Agreement with Airline Improvement District for providing leverage funding for a Community Development Block Grant Funded project, Sanitary Sewer System - Waynecrest Place Sec 2 Subdivision, UPIN 26289MF3ZZ01, Precinct 2.95.: Request for approval of a submerged storm sewer system agreement with Harris County Municipal Utility District #458 for Elyson Horizon Trail and Ruby Grove Way Street Dedication, Precinct 4.96.: Request for approval of a submerged storm sewer system agreement with Harris County Municipal Utility District #608 for Reserve on Katy Hockley Partial Replat No. 2, Precinct 4.97.: Request for approval of a submerged storm sewer system agreement with Harris County Municipal Utility District #608 for Reserve on Katy Hockley Partial Replat No. 3, Precinct 4.98.: Request for approval of a submerged storm sewer system agreement with Harris County Municipal Utility District #582 for Westhaven Manor Sec 2, Precinct 4.93.: Request for approval to execute a Non-Standard Maintenance Agreement with Harris County Municipal Utility District No. 572 to authorize the use of street signs with silver posts and green blades with white lettering throughout the Oakhill Reserve Development, including landscaping within the Right of Way of Rosehill Meadow Section 1, UPIN NS104, Precinct 4.99.: Request for approval of plat Cedar Pointe Sec 9 with a financial surety in the amount of $8,500.00. Consultant, DCCM INFRASTRUCTURE, INC., Precinct 3.100.: Request for approval of plat Concrete Dolphin Family Partial Replat No 1. Consultant, HOVIS SURVEYING COMPANY, Precinct 4.101.: Request for approval of plat Copperwood Water Plant Reserve Replat No 1 And Extension. Consultant, QUIDDITY ENGINEERING, LLC, Precinct 4.102.: Request for approval of plat Dunham Pointe Reserve Sec 6. Consultant, BGE, INC., Precinct 3.103.: Request for approval of plat Family Ties. Consultant, OWENS MANAGEMENT SYSTEMS, LLC, Precinct 3.104.: Request for approval of plat Harris County WCID No 119 Wastewater Treatment Plant No 2. Consultant, A&S ENGINEERS, Precinct 3.90.: Request for approval to execute an Interlocal Agreement with the Houston Parks Board LGC, Inc. for the design and construction of an approximately 1-mile, 10-foot-wide shared-use path connecting the White Oak Bayou Greenway to US 290, UPIN 25104MF3U601, Precinct 4.105.: Request for approval of plat HC WCID No 36 Barbara Mae Lift Station. Consultant, A&S ENGINEERS, Precinct 2.106.: Request for approval of plat Herzing Way. Consultant, SEM SERVICES, Precinct 3.107.: Request for approval of plat Jubilee Sec 23 with a financial surety in the amount of $3,575.00. Consultant, LJA ENGINEERING, INC., Precinct 4.108.: Request for approval of plat Park Properties. Consultant, WINDROSE, Precinct 1.87.: Request for approval to execute an Interlocal Agreement with the City of Morgan’s Point for maintenance of a wall extension and related appurtenances to be constructed by the City of Morgan’s Point along E Barbours Cut Boulevard from E Main Street to S Maple Street, NS102, Precinct 2.74.: Request for approval to execute an agreement with CenterPoint Energy to furnish, install, own, and maintain street lighting service for 28-45 watt, LED, 4800 lumen, cobra style luminaires/8' arms, on existing wood pole serviced by overhead conductors, subject to the Lighting Services Rate schedule and Service Rules and Regulations relating to the Provision of Delivery Service to Retail Customers, 91.: Request for approval to execute an Interlocal Agreement with North Houston District to construct sidewalks for pedestrian improvements along West Road between Interstate-45 North and Airline Drive and all related appurtenances, UPIN 2610215RAD01, Precinct 2.109.: Request for approval of plat Reserve At Airline And Tina. Consultant, MCKIM & CREED, Precinct 2.110.: Request for approval of plat Sanford Farms Sec 5 with a financial surety in the amount of $4,270.00. Consultant, PAPE-DAWSON ENGINEERS, Precinct 4.111.: Request for approval of plat Scotts Bend Detention Final Plat. Consultant, QUIDDITY ENGINEERING, LLC, Precinct 2.112.: Request for approval of plat Shiloh Hollister Park. Consultant, WINDROSE, Precinct 1.114.: Request for approval of plat St Cuthbert Church Partial Replat No 1. Consultant, SOUTH TEXAS SURVEYING ASSOCIATES, INC., Precinct 3.115.: Request for approval of plat Sunset Valley Sec 2 with a financial surety in the amount of $6,160.00. Consultant, META PLANNING + DESIGN LLC, Precinct 4.116.: Request for approval of plat Telge Ranch West Sec 2 with a financial surety in the amount of $3,965.00. Consultant, IDS ENGINEERING GROUP, Precinct 3.117.: Request for approval of plat Westhaven Manor North Sec 1 with a financial surety in the amount of $4,815.00. Consultant, PAPE-DAWSON, Precinct 4.73.: Request for approval to execute an agreement with HR Green, Inc. in the amount of $391,020.00 for Professional Engineering Services in connection with Access Management - Kuykendahl Road from Cypress Hill Drive to Spring Cypress Road - 2026, UPIN 25103U464B01, Precinct 3, MWBE Contracted Goal: 6%.20.: Request for approval of the Right-of-Way Consent Agreement with ExxonMobil Pipeline Company LLC (EMPCo) to allow two proposed drainage channel encroachments within EMPCo's pipeline easement with conditionally approved improvements, subject to Harris County's acceptance of the agreement's terms, conditions, and right-of-way restrictions.92.: Request for approval to execute an Interlocal Agreement with Houston Parks Board LGC, Inc. for the design of the final segment of the Cullen Park Path, including bike lane, sidewalk, and intersection improvements at various locations between Greenhouse Road and Barker Cypress Road, UPIN 26104MF3YV01, Precinct 4.75.: Request for approval to execute an agreement with Midtown Engineers, LLC. in the amount of $172,618.72 for Professional Engineering and related services in connection with Traffic Signal - West Rayford Road at Northcrest Drive - 2026, UPIN 26103JZ9BB01, Precinct 3, Justification for 0% MWBE Participation Goal: 0% - Non-Divisible.76.: Request for approval to execute an agreement with HR Green, Inc. in the amount of $323,195.00 for Professional Engineering Services in connection with Access Management - Kuykendahl Road from SH 99 to Hufsmith Kuykendahl - 2026, UPIN 26103YOI4B01, Precinct 3, MWBE Contracted Goal: 5%.57.: Request for approval of a change in contract with Environmental Allies, Inc, in connection with final construction of Detention Basin Enhancement Program, Goforth - 2021, with a deduction in the amount of $166,532.98, Job No. 24/0059-3, UPIN 21103N306330001, Precinct 3, MWBE Contracted Goal: 29.01%, MWBE Current Participation: 14.78%.58.: Request for approval of a change in contract with Statewide Traffic Signal Company, in connection with final construction of Intersection Improvements - Hufsmith Rd at FM 2978, Stuebner Airline Rd, & Kuykendahl Rd-PhaseII-2024, adding 60 calendar days, with a deduction in the amount of $126,493.80, Job No. 23/0341-1, UPIN 24103MF34P02, Precinct 3, MWBE Contracted Goal: 8.60%, MWBE Current Particip186.: Request for approval of one (1) Project Coordinator position, effective September 19, 2026, to support the Office of Financial Services.59.: Request for approval of a change in contract with SER Construction Partners, LLC, in connection with Houmont Park Subdivision Drainage Improvements - 2018, adding 4 calendar days, with an addition in the amount of $16,063.25, Job No. 25/0194-3, HC Road Fund, UPIN 19101MF14G01, Precinct 1, MWBE Contracted Goal: 32.17%, MWBE Current Participation: 56.54%.118.: Request for approval to retain financial surety for development projects for D.R. HORTON-TEXAS, LTD., A TEXAS LIMITED PARTNERSHIP in the amount of $6,390 for LEGACY PARK ON SPEARS ROAD NORTH, Precinct 1.120.: Request for approval to retain financial surety for development projects for KB HOME LONE STAR, INC., A TEXAS CORPORATION AND REMINGTON RANCH COMMUNITY ASSOCIATION, INC., A TEXAS NON-PROFIT CORPORATION in the amount of $1,390 for Remington Ranch Sec 27, Precinct 1.122.: Request for approval to retain financial surety for development projects for Bridgeland Development, LP, a Maryland Limited Partnership in the amount of $2,180 for BRIDGELAND PRAIRIELAND CROSSING STREET DEDICATION SEC 2, Precinct 4.123.: Request for approval to retain financial surety for development projects for BRIDGELAND DEVELOPMENT, LP, A MARYLAND LIMITED PARTNERSHIP in the amount of $2,110 for BRIDGELAND PRAIRIELAND VILLAGE SEC 33, Precinct 4.125.: Request for approval to release financial surety for development projects for NASH FM 529, LLC, A DELAWARE LIMITED LIABILITY COMPANY in the amount of $1,840 for Elyson Boulevard And Elyson Lakes Drive Street Dedication, Precinct 4.126.: Request for approval to release financial surety for development projects for NASH FM 529, LLC, a Delaware Limited Liability Company in the amount of $4,890 for ELYSON SEC 41 REPLAT NO 1, Precinct 4.124.: Request for approval to retain financial surety for development projects for ASTRO SUNTERRA, L.P., A DELAWARE LIMITED PARTNERSHIP in the amount of $2,100 for Stockdick Road Street Dedication Sec 4, Precinct 4.127.: Request for approval to release financial surety for development projects for NASH FM 529, LLC, A DELAWARE LIMITED LIABILITY COMPANY in the amount of $3,270 for Elyson Sec 45, Precinct 4.77.: Request for approval to execute an agreement with the Texas Department of Transportation (TXDOT) in connection with Intersection Improvements - Hufsmith Road at FM 2978, Stuebner Airline Road, and Kuykendahl Rd- 2023, UPIN 24103MF34P01, Precinct 3.60.: Request for approval of a change in contract with MC2 Civil LLC, in connection with final construction of Bridge Maintenance - De Zavalla Road at HCFCD Unit N101-00-00 - 2024, with an addition in the amount of $38,978.84, Job No. 25/0404-1, UPIN 24102MF3AH01, Precinct 2, MWBE Contracted Goal: 27.80%, MWBE Current Participation: 25.21%.18.: Request that the County Judge execute the owner’s acknowledgement on the Plat of WESTFIELD ESTATES LIFT STATION for a tract of land owned by Harris County, Precinct 2.78.: Request for approval to execute an agreement with Transcend Engineers & Planners, LLC in the amount of $106,041.00 for professional engineering services in connection with a new traffic signal with pedestrian related appurtenances at the intersection of Grissom Road at Bay Area Boulevard - 2026, UPIN 26035HF7VV01, Precinct 2, MWBE Contracted Goal: 19.967%.79.: Request for approval to execute an agreement with Civitas Engineering Group, Inc. in the amount of $2,431,469.00 for Professional Engineering Services in connection with Road Improvements - Antoine Drive - W Mt Houston to Tomball Parkway, UPIN 26101EWW7B01, Precinct 1, MWBE Contracted Goal: 19%.80.: Request for approval to execute an agreement with MBCO Engineering, LLC in the amount of $124,308.92 for professional engineering services for a rebuild traffic signal with pedestrian related appurtenances at the intersection of Veterans Memorial Drive at West Road, UPIN 24035MF3HR01, Precinct 2, Contracted MWBE Goal: 19.6%.81.: Request for approval to execute an agreement with B2Z Engineering, LLC. in the amount of $178,712.00 for Professional Engineering Services regarding Construction Materials Testing and related service for 13828 Corpus Christi - Grayson/Baldree Community Center - Rehabilitation - 2023, UPIN 24102MF39F01, Precinct 2, MWBE Contracted Goal: 100%.82.: Request for approval to execute an agreement with Brooks & Sparks, Inc. in the amount of $2,355,351.00 for Professional Engineering and related services to reconstruct traffic signals at nineteen intersections as part of the Traffic Signals - HGAC Various Locations - PCT1 - Package 1 - 2026, UPIN 26101TV9FF01, Precinct 1, MWBE Contracted Goal: 17%.129.: Request for approval of a Final Investment Memo for the Engineering Capital Salaries project, for an incremental amount of $1,669,000 for a total FY 2027 authorization of $2,325,000, and request for approval of commercial paper funding in the amount of $1,670,000.128.: Request for approval of a consent to assignment by Page Southerland Page, Inc. of all Engineering contracts, awards, and proposals to Stantec Architecture, Inc., Countywide.130.: Request for approval of a Final Investment Memo for the Outfall Repair and Replacement Program project for a total authorization of $11,100,000 for FY 2027.131.: Request for approval of a Final Investment Memo for the Countywide Stormwater Maintenance project, for an incremental amount of $462,356, for a total authorization of $510,356 for FY 2027 and a request for approval of commercial paper funding in the amount of $250,000.141: Flood Control District132.: Request for approval of an agreement with Alliance Geotechnical Group, Inc., in the amount of $500,000, to provide on-call materials engineering and testing services for various Flood Control District projects (Agreement No. 2026-58, Job No. 26/0032, Countywide, Justification for 0% MWBE Participation Goal: 0% - Non-Divisible).181.: Request for approval of the Order to Abate a Public Nuisance at multiple locations in Precinct 2.133.: Request for approval of an agreement with Geotest Engineering, Inc., in the amount of $500,000, to provide on-call materials engineering and testing services for various Flood Control District projects (Agreement No. 2026-60, Job No. 26/0032, Countywide, Justification for 0% MWBE Participation Goal: 0% - Non-Divisible).134.: Request for approval of an agreement with HVJ Associates Inc., in the amount of $500,000, to provide on-call materials engineering and testing services for various Flood Control District projects (Agreement No. 2026-59, Job No. 26/0032, Countywide, Justification for 0% MWBE Participation Goal: 0% - Non-Divisible).135.: Request for approval of an agreement with HTS Inc. Consultants, in the amount of $500,000, to provide on-call materials engineering and testing services for various Flood Control District projects (Agreement No. 2026-61, Job No. 26/0032, Countywide, Justification for 0% MWBE Participation Goal: 0% - Non-Divisible).136.: Request for approval of an agreement with Ninyo & Moore Geotechnical and Environmental Sciences Consultants, in the amount of $500,000, to provide on-call materials engineering and testing services for various Flood Control District projects (Agreement No. 2026-62, Job No. 26/0032, Countywide, Justification for 0% MWBE Participation Goal: 0% - Non-Divisible).137.: Request for approval of an agreement with Terracon Consultants, Inc., in the amount of $500,000, to provide on-call materials engineering and testing services for various Flood Control District projects (Agreement No. 2026-63, Job No. 26/0032, Countywide, Justification for 0% MWBE Participation Goal: 0% - Non-Divisible).138.: Request for approval of an agreement with The Murillo Company, in the amount of $500,000, to provide on-call materials engineering and testing services for various Flood Control District projects (Agreement No. 2026-64, Job No. 26/0032, Countywide, Justification for 0% MWBE Participation Goal: 0% - Non-Divisible).139.: Request for approval of an agreement with Tolunay-Wong Engineers, Inc., in the amount of $500,000, to provide on-call materials engineering and testing services for various Flood Control District projects (Agreement No. 2026-65, Job No. 26/0032, Countywide, Justification for 0% MWBE Participation Goal: 0% - Non-Divisible).140.: Request for approval of an agreement with Quartet Engineers Corporation, in the amount of $500,000, to provide on-call materials engineering and testing services for various Flood Control District projects (Agreement No. 2026-66, Job No. 26/0032, Countywide, Justification for 0% MWBE Participation Goal: 0% - Non-Divisible).141.: Request for approval of an agreement with Raba Kistner Consultants, Inc., in the amount of $500,000, to provide on-call materials engineering and testing services for various Flood Control District projects (Agreement No. 2026-56, Job No. 26/0032, Countywide, Justification for 0% MWBE Participation Goal: 0% - Non-Divisible).142.: Request for approval of an interlocal agreement with Harris County Municipal Utility District No. 367, in the amount of $28,514.40, for reimbursement of mowing HCFCD Unit K133-00-00 for a term of five years (Cypress Creek Watershed, Project ID K133-00-00-V017, Agreement No. 1577, Precinct 3).143.: Request for approval of an interlocal agreement with Harris County Water Control and Improvement District No. 159, in the amount of $14,038.50, for reimbursement of mowing HCFCD Unit U100-00-00 for a term of five years (Addicks Reservoir Watershed, Project ID U100-00-00-V076, Agreement No. 1579, Precinct 3).144.: Request for approval of an interlocal agreement with Harris County Municipal Utility District No. 365, in the amount of $85,809.75, for reimbursement of mowing HCFCD Unit K169-00-00, K169-01-00, K169-02-00, and K169-03-00, for a term of five years (Cypress Creek Watershed, Project ID K169-00-00-V006, Agreement No. 1576, Precinct 3).145.: Request for approval of an interlocal agreement with Harris County Municipal Utility District No. 238, in the amount of $39,042.90, for reimbursement of mowing HCFCD Unit U101-01-00, for a term of five years (Addicks Reservoir Watershed, Project ID U101-01-00-V005, Agreement No. 1575, Precinct 4).146.: Request for approval of an interlocal agreement with Terranova West Municipal Utility District, in the amount of $3,656.25, for reimbursement of mowing HCFCD Unit K531-01-00 for a term of five years (Cypress Creek Watershed, Project ID K531-01-00-V005, Agreement No. 1578, Precinct 3).148.: Request for approval of an interlocal agreement with Winchester Country Regional Sewage Authority, in the amount of $215,989.20, for reimbursement of mowing HCFCD Units E100-00-00, E111-00-00, E128-00-00, E128-01-00, E128-02-00, E130-00-00, and E500-09-00 for a term of five years (White Oak Bayou Watershed, Project ID E100-00-00-V115, Agreement No. 1580, Precinct 3).149.: Request for approval of an amendment to an agreement with Halff Associates, Inc., in the amount of $100,000, to provide construction phase and additional engineering services for South Mayde Creek Channel Conveyance Improvements (Addicks Reservoir Watershed, Bond ID C-36, Project ID U101-00-00-E002, Agreement No. 2023-51, Precinct 4, MWBE Contracted Goal: 19.11%, MWBE Current Participation: 17.68%147.: Request for approval of an interlocal agreement with Texas A&M University, in the amount of $500,000, to further research into weather and climate impacts for Harris County (Agreement No. 2026-12, Countywide).150.: Request for approval of amendment No. 6 to an agreement with Cobb, Fendley & Associates, Inc., in the amount of $266,400, to provide additional engineering services to closeout construction phase services in support of the White Oak Bayou Federal Flood Damage Reduction Project (White Oak Bayou Watershed, Bond ID C-14, Project ID E100-00-00-E004, Agreement No. 2019-03, Precincts 1 and 3, MWBE Contr157.: Request for approval of a joint funding structure with the Office of the County Engineer, for the Integrated Flood Resilience Project - Tom Bass Park II (Clear Creek Watershed, Bond ID Z-04, Project ID A135-01-00-Y001, Agreement No. 2019-146, Precinct 1).151.: Request for approval of change in contract No. 1 with ERC Environmental & Construction Services, Inc., for the renovation of the distribution center at the Michael Talbot Service Center, adding 90 calendar days and resulting in an addition of $253,568 to the contract amount (Project ID Z100-00-00-X360, Job No. 26/0067, Precinct 1, MWBE Contracted Goal: 12.42%).154.: Request for approval of change in contract No. 7 with Environmental Allies Inc., for the rehabilitation of channels within Addicks Reservoir, adding 27 calendar days (Addicks Reservoir Watershed, Project ID U100-00-00-X076, Job No. 25/0303, Precinct 4, MWBE Contracted Goal: 24.88%, MWBE Current Participation 10.37%).153.: Request for approval of change in contract No. 5 with Environmental Allies Inc., for the rehabilitation of channels within Addicks Reservoir, adding 16 calendar days (Addicks Reservoir Watershed, Project ID U100-00-00-X076, Job No. 25/0303, Precinct 4, MWBE Contracted Goal: 24.88%, MWBE Current Participation 10.37%).152.: Request for approval of change in contract No. 3 with Serco Construction Group LTD, for erosion and slope failure repairs on Berry Bayou, adding 33 calendar days and resulting in an addition of $82,292.88 to the contract amount (Project ID Z100-00-00-X302, Job No. 25/0101, Precinct 2, MWBE Contracted Goal: 16.03%, MWBE Current Participation: 100%).155.: Request for approval to decree that the Harris County Flood Control District project serves a public purpose and public necessity, which requires that the Harris County Real Property Division be directed to acquire 18 fee simple tracts for the public project known as Stormwater Detention Basins on Halls Bayou near Hardy West, for the purpose of channel improvements and stormwater detention, author156.: Request for approval to decree that the Harris County Flood Control District project serves a public purpose and public necessity, which requires that the Harris County Real Property Division be directed to acquire one fee simple tract and one easement for the public project known as T.C. Jester Stormwater Detention Basin, for the purpose of stormwater detention, authorizing eminent domain if nece158.: Request for approval to continue using the county credit cards for meals, services, lodging, and supply purchases during flood watch activations, emergency situations, various events and related meetings for the period of October 1, 2026 - September 30, 2027.159.: Request for approval to use the department's procurement card (P-Card) and/or reimburse personnel for expenses incurred for various county functions, events, meetings, presentations, conferences, re-stocking vending machines and activities in an amount not to exceed $20,000 for the period of October 1, 2026 - September 30, 2027.160.: Request for approval to renew the membership to the National Association of Flood and Stormwater Management Agencies for the period of January 1, 2027, through December 31, 2027, at a cost of $10,000.171: Toll Road Authority163.: Request for approval to negotiate a professional services agreement with Idergy, PPLC for professional architectural and engineering services for design of the Washburn Tunnel Safety Enhancements - Motor Control Center (MCC) Replacement project (Precinct 2, MWBE Contract Goal: 19.6%).161.: Request for approval to execute an agreement with Durwood Greene Construction Co. in the amount of $6,877,769.05 for construction services for pavement surface replacement and pavement marking between W Gulf Bank and Fallbrook Dr (Precincts 1 and 3, MWBE Contracted Goal: 12%).165.: Request for approval to negotiate professional service agreements with Cascade Civil Services, LLC, and Civitas Engineering Group, Inc., for Hydraulics and Hydrology (H&H) services for the Hardy Downtown Connector Program (Precincts 1 and 2, MWBE Contracted Goal: 19.6%).164.: Request for approval to negotiate a professional services agreement with Transcend Engineers & Planners, LLC, for traffic engineering services for the Hardy Downtown Connector Program (Precincts 1 and 2, MWBE Contracted Goal: 19.6%).166.: Request for approval to negotiate agreements with Berkeley Research Group and CohnReznick for professional audit services for the Harris County Toll Road Authority (HCTRA) to include but not limited to mobility expenditures and operational expenditures (Countywide, MWBE Contracted Goal: 10%).170.: Request for approval of a purchase order for the lease with Lanier Parking Meter Services, LLC dba REEF Parking and Metropolis for ten (10) parking spaces at a downtown garage in the amount of $19,800.00 for the period of August 1, 2026 through July 31, 2027 (Precinct 1).171.: Request for approval of execution of a Notice of Intent (NOI) on behalf of the Harris County Toll Road Authority (HCTRA) to allow continuation of existing operations at the Lynchburg Ferry under Texas Commission on Environmental Quality (TCEQ) Storm Water Multi-Sector General Permit, Permit TXR05P625, for the Lynchburg Ferry (Precinct 2).167.: Request for approval to use the department’s procurement card (P-Card) and/or reimburse personnel for meals, services, supply purchases, events and meetings during activations and emergency situations, as well as annual training, exercises and practical drills, in an amount not to exceed $30,000.00 for the period of October 1, 2026 - September 30, 2027 (Countywide).168.: Request for approval to use the department’s procurement card (P-Card) and/or reimburse personnel for expenses incurred for various HCTRA functions, events, meetings, presentations, and activities in an amount not to exceed $20,000.00 for the period of October 1, 2026 - September 30, 2027 (Countywide).169.: Request for approval to use the department’s procurement card (P-Card), purchase orders and/or reimburse personnel for registration and other expenses for marketing and social media campaign expenses incurred in an amount not to exceed $10,000.00 for the period of October 1, 2026 - September 30, 2027 (Countywide).187.: Request for approval of one (1) position, effective September 19, 2026, to support the Office of Financial Services.173.: Request for approval to transfer ownership of the electrical service account for the Fellows CCTV camera at 3402 1/2 S Sam Houston Pkwy, TX 77047, from TxDOT to HCTRA with recurring usage costs for the Closed-Circuit Television (CCTV) system (Precinct 1).162.: Request for approval to execute a facilities extension agreement with CenterPoint Energy Houston Electric, LLC for the addition of a secondary Point of Service at the HCTRA Maintenance Yard, 14640 Henry Rd, Houston, TX 77060 in the amount of $27,856.00 (Precinct 2).172.: Request for approval of a Memorandum of Understanding with the Port of Houston Authority of Harris County outlining the plan to exchange perpetual road easements near and around the Dr. Richard A. Tapia Bridge portion of the toll road system (formerly known as the Ship Channel Bridge) (Precinct 2).174.: Request for approval to advertise for professional planning and schematic design services to conduct feasibility studies for potential corridors in Harris County to address freight/truck traffic in and around the Port of Houston (Precinct 2, MWBE Contracted Goal: 20%).186: Intergovernmental and Global Affairs175.: Request for discussion and possible action regarding the Harris County Legislative Agenda.188: Economic Equity and Opportunity176.: Request for approval of a Payment in Lieu of Taxes Agreement (“PILOT Agreement”) between Harris County (on behalf of itself, Flood Control District and Hospital District) and Enerflex Energy Systems Inc. with respect to its application for a Foreign-Trade Zone (FTZ) site and issuance of a Letter of Non-Objection to the designation and/or activation of the proposed FTZ site located at 10815 Telge R177.: Request for approval of a Payment in Lieu of Taxes Agreement (“PILOT Agreement”) between Harris County (on behalf of itself, Flood Control District and Hospital District) and Hermann Warehouse Corporation with respect to its application for a Foreign-Trade Zone (FTZ) site and issuance of a Letter of Non-Objection to the designation and/or activation of the proposed FTZ site located at 3520 E Sam H178.: Request for approval of the issuance of a purchase order in the approximate amount of $11,000 to Raffle Parking for the lease of seven (7) unreserved parking spaces at the 1301 Main Street (Green Street) Garage for the period of October 1, 2026 - September 30, 2027.192: Universal Services179.: Request for discussion and possible action regarding the ERP Transformation Strategy and representative ERP Modernization Roadmap.180.: Request for approval of new vehicle control numbers and changes to attributes of certain VCNs for various departments.195: Public Health Services202.: Request by the Constable of Precinct 3 for approval of an agreement for law enforcement services with Northeast Harris County Municipal Utility District No. 1 for three deputy positions effective September 19, 2026.689: Agenda Item182.: Request that the County Judge execute a partnership agreement with the City of Houston Public Library System to deliver Chronic Disease Prevention Program services through December 31, 2027.183.: Request for approval of an amendment to the agreement with Texas Children’s Pediatrics (TCP) to extend the term for four years, from March 16, 2026, through March 16, 2029, and further define the collaboration between the organizations.184.: Request for approval to renew membership with the Texas Association of City and County Health Officials (TACCHO) in the amount of $5,500 for the period of October 1, 2026 - September 30, 2027.185.: Request for approval for the Veterinary Public Health Division to accept from Bissell Pet Foundation a non-monetary donation of 4,000 doses of NexGard for dogs and 4,000 doses of NexGard Combo for cats, with an estimated value of $208,000, as part of the NexGard Screwworm Response Program.203: Housing and Community Development193.: Request for approval to transfer general funds in the amount of $350,000 for transit operations required match.194.: Request for approval of payments of annual TIRZ revenue for Tax Year 2025 (for 2026), calculated by the Tax Assessor-Collector’s Office, for twelve TIRZs in which the County currently participates, and to amend the previously approved Request for Court Action from June 11, 2026 to include an amended St. George Place TIRZ amount due to an error to reflect $2,458,606, and of annual payment to the Ha195.: Request for approval to accept and implement the updated Public Transit Agency Safety Plan from the Federal Transit Administration for the Transit Services Division.196.: Request for approval of an allocation of $181,105 in General Funds to provide grants to six (6) eligible agencies to qualify for the Fiscal Year 2028 Texans Feeding Texans Home-Delivered Meal grant award.188.: Request for approval of an agreement with Harris County Precinct 2 in the amount of $1,000,000 in Community Development Block Grant Disaster Recovery (CDBG-DR) funds and $2,330,278 in Precinct 2 funds for the Lauder Road Drainage Project.189.: Request for approval of an agreement with Harris County Precinct 2 in the amount of $2,000,000 in Community Development Block Grant Disaster Recovery (CDBG-DR) funds and $3,028,192 in Precinct 2 funds for the Barbara Mae Street Drainage Project.192.: Request for approval of an order, prepared by the County Attorney, approving the assignment from the Harris County Housing Finance Corporation (HCHFC) to the Texas Department of Housing and Community Affairs (TDHCA), of a $72,774,039 reservation for the issuance of qualified single-family mortgage revenue bonds, pursuant to Chapter 394.032(e) of the Texas Local Government Code, and Chapter 1372.04699: Agenda Item190.: Request that the County Judge execute an agreement with Houston Eviction Advocacy Center for a sum not to exceed $1,500,000 in FLEX and General Funds for the purpose of representing indigent defendants facing imminent eviction proceedings within Harris County.191.: Request that the County Judge execute an agreement with Lone Star Legal Aid for a sum not to exceed $500,000 in General Funds for the purpose of representing indigent defendants facing imminent eviction proceedings within Harris County.213: Veterans Services197.: Request for approval to use the department’s Procurement Card (P-Card), reimburse, or use other County-approved payment types for expenses incurred in various meals, food, and beverage expenditures with approved funds in an amount not to exceed $3,000.00 for the period of October 1, 2026 - September 30, 2027.215: Texas A&M AgriLife Extension198.: Request for approval to spend an amount not to exceed $5,000 on food purchases (catering) for departmental meetings and educational events for the period of October 1, 2026 - September 30, 2027.217: Juvenile Probation199.: Request for approval to pay department employees a retention incentive using the 530 Detention Officer Incentive code and funds received from Texas Juvenile Justice Department.219: Harris County Resources for Children and Adults200.: Request for approval to renew an interlocal agreement with Pasadena Independent School District for one Youth Service Specialist for the period of September 1, 2026 - August 31, 2027, and for Pasadena ISD to reimburse the County an annual standard fee of $45,469 per position.221: Constables206.: Request by the Constable of Precinct 6 for approval of required positions, related equipment, vehicle allowances where applicable, and law enforcement renewals, amendments, and agreements with various civic and homeowner associations and other entities.204.: Request by the Constable of Precinct 3 that the County Judge execute an amendment to the agreement for overtime reimbursement with the Homeland Security Task Force (HSTF) for Investigation Number SW-TXS-1349, SW-TXS-1360, SW-TXE-0477 and SAT-TXS-1470 for the period of October 1, 2025 through September 30, 2026.208.: Request by the Constable of Precinct 7 for approval of a second amendment to the agreement for law enforcement services with Missionary Village Apartments Company for the purpose of changing the start date of services to June 23, 2026 and accordingly revising the payment amounts for these services.209.: Request by the Constable of Precinct 7 for approval to receive supplemental funding not to exceed $50,000.00 from the Greater Southeast Management District to support supplemental Precinct 7 services under the 2026 Collaborative Public Safety Initiative.747: Agenda Item201.: Request by the Constable of Precinct 1 for approval of required positions, related equipment, vehicle allowances where applicable, and law enforcement renewals, amendments and agreements with various civic and homeowner associations and other entities.203.: Request by the Constable of Precinct 3 for approval of required positions, related equipment, vehicle allowances where applicable, and law enforcement renewals, amendments, and agreements with various civic and homeowner associations and other entities.207.: Request by the Constable of Precinct 7 for approval of an agreement for law enforcement services with Midtown Management District for the period of October 1, 2026 - September 30, 2027.205.: Request by the Constable of Precinct 4 for approval of required positions, related equipment, vehicle allowances where applicable, and law enforcement renewals, amendments, and agreements with various civic and homeowner associations and other entities.231: Sheriff219.: Request for approval of the final payment in the total amount of $3,722.63 to the instructor (Dr. Naomi Paget) for the approved travel and training event - Advanced Group Crisis Intervention held on July 22 - 23, 2026.224.: Request for approval to donate seized funds in the total amount of $20,000 to various non-profit organizations.225.: Request for approval to accept from Houston Automotive Dealers Association the donation of two (2) 2026 Ford trucks to be utilized by the Motor Assistance Program.218.: Request for approval of funds in the amount of $622.67 for a forensic interview using a unique form of American Sign Language (ASL) to communicate that is outside of standard formal ASL and requiring two ASL interpreters.217.: Request for approval of a fourth amendment to a lease agreement with American Capital Properties, LLC to acquire space to accommodate the needs of the HCSO Uniform Supply Division.210.: Request that the County Judge execute an agreement with SMG, a Pennsylvania General Partnership, for the use of HCSO’s SkyWatch Towers during events at NRG Park.220.: Request for approval to pay general funds in the total amount of $190,000.00 during FY27 to the City of Houston in four (4) quarterly payments for the Sheriff’s Office share of the Houston TranStar operating costs.213.: Request for approval of an interlocal agreement with Lone Star College Police Department to improve law enforcement response on campuses.216.: Request for approval of renewal of the Reimbursable Space Act Agreement with The National Aeronautics and Space Administration (NASA), Lyndon B. Johnson Space Center for HCSO first responders to participate in various training events at the Neutral Buoyancy Laboratory.231.: Request for approval to pay association dues, renewals, and other payment requests for maintaining affiliations and certifications for employees for the period of October 1, 2026 - September 30, 2027.215.: Request for approval to renew the Interlocal Agreement with The Harris Center for Mental Health and IDD in the amount of $998,239.87 to continue the Jail Based Competency Restoration Program and for the expansion of the Forensic Single Portal Authority Program for the period of October 1, 2026 - September 30, 2027.226.: Request for approval to add four existing job classifications to the department’s salary plan and 4 position control numbers (PCNs) effective September 19, 2026.227.: Request for approval to update the funding code of two positions to the general fund effective September 19, 2026.228.: Request for approval of 16 positions effective September 19, 2026.221.: Request for approval to reimburse XIR Strategics, LLC (Enrique Muniz), Interim TAG Administrator, for expenses funded through the GY 2026 Texas Anti-Gang Center grant in the total amount of $443.70 to attend a TAG Border Intel meeting in Carrizo Springs, TX.222.: Request for approval to reimburse DPS Special Agent, Christopher Richardson, for expenses funded through the GY 2026 Texas Anti-Gang Center grant in the total amount of $1,404.15 to attend the 2026 Robbery Investigators of Texas (RIOT) conference in Arlington, TX.223.: Request for approval to reimburse Baytown PD TFO, Eric Todd, for expenses funded through the GY 2026 Texas Anti-Gang Center grant in the total amount of $475.00 to attend the 2026 Texas Gang Investigators Association (TGIA) conference in San Antonio, TX.214.: Request for approval to renew the Interlocal Agreement with The Harris Center for Mental Health and Intellectual Developmental Disability in an amount not to exceed $953,030.00 for the provision of mental health and intellectual developmental disability services through the Crisis Intervention Response Team (CIRT) for the period of October 1, 2026 - September 30, 2027.211.: Request for approval of an agreement with Blinn College District to provide deputies onsite at the Blinn-Waller Campus.212.: Request for approval of required positions, related equipment, vehicle allowances where applicable, and law enforcement renewals, amendments, and agreements with various civic and homeowner associations and other entities.251: Fire Marshal232.: Request for approval for the Harris County Fire Marshal’s Office Hazardous Materials Program to donate out-of-service structural firefighting personal protective equipment (PPE) to the Little York Fire Department, in the estimated fair-market value of $2,000, for use in training, public education, and community outreach activities.230.: Request for approval to continue using the County credit cards for meals, services, stay, and supply purchases during activations, emergency situations, various events, and meetings for the period of October 1, 2026 - September 30, 2027.748: Tax Rates229.: Request for approval of a countywide burn ban in unincorporated areas of Harris County effective September 17, 2026, until the earlier of 90 days after the date of adoption or a determination is made by the Texas Forest Service that drought conditions no longer exist within Harris County; with the condition of prohibiting the sale of “sticks and fins” fireworks defined in LGC 352.051 (a) (1) and o256: Institute of Forensic Sciences233.: Request for approval of a Final Investment Memo for the IFS Equipment Replacement (continuous) project, for an incremental amount of $4,633,927 for a total FY2027 authorization of $6,633,927.258: County Clerk234.: Request for approval to use the department’s procurement card to purchase food, beverages, and related supplies in an amount not to exceed $25,000 during FY2027.235.: Request for approval to use the department’s procurement card to pay for polling locations during FY2027.236.: Request for approval to utilize the check payment process and procurement cards to pay for rental facilities booked for election training purposes during FY2027.237.: Request for approval of the polling location check payment process for FY2027.238.: Request for approval to lease seven reserved and six non-reserved parking spaces from Lanier Parking at 1019 Congress Street Garage for the period of October 1, 2026 - September 30, 2027, at a total cost of $8,280.00.264: County Attorney257.: Request for approval of six (6) positions, effective September 19, 2026, for the Law Library.258.: Request for approval of the renewal of an Interlocal Agreement between Harris County/Harris County Attorney’s Office and the International Management District of Harris County, Harris County Improvement District Number 5 (Brays Oaks), Spring Branch Management District, Southwest Management District and Gulfton Area Municipal Management District, for Legal Services and to extend two positions to Oc244.: Request for approval of an Order Authorizing Execution of an Agreement for Professional Services between Harris County and G. Allan Van Fleet, P.C. in connection with representation of twelve Harris County Criminal Court at Law Judges in ODonnell v. Harris County.256.: Request for approval of an Order authorizing and ratifying legal action and litigation expenses in connection with various cases including those in Justice of the Peace Courts, various County and District Courts, U.S. District Court, and U.S. Courts of Appeals.251.: Request for approval of an Order Authorizing eleven (11) individuals that completed Bandit Sign Volunteer Certification Training, presented by the Harris County Attorney’s Office, to remove signs placed in violation of Section 393.002 and dispose of the signs in compliance with Section 393.003.254.: Request for approval to oppose Five Star Ready Mix, LLC’s application to obtain a TCEQ air quality permit for its concrete batch plant at 8001 Ley Road, Houston, Texas; CAO File No. 2026REG50699.252.: Request for ratification of notice of intent to participate in Union Pacific and Norfolk Southern’s Surface Transportation Board merger application; CAO File No. 2026ENV0083.253.: Request for approval to oppose D&D Ready Mix Concrete LLC’s application to obtain a TCEQ air quality permit for its concrete batch plant at 5125 Schurmier Road, Houston, Texas; CAO File No. 2026REG50808.243.: Request for approval of an Order Authorizing Payment under the Settlement Agreement and Inmate Medical Services Agreement with HSA St. Joseph LLC (d/b/a St. Joseph Medical Center); CAO File No. 26GEN3117.239.: Request for approval of an Order Authorizing Settlement in connection with a lawsuit currently pending in the United States District Court for the Southern District of Texas, Houston Division; CAO File No. 2024EMP0261.240.: Request for approval of an Order Authorizing Settlement in connection with Harris County, Texas vs. Felix Olguin; CAO File No. WC-2024-5550563.241.: Request for approval of an Order Authorizing Settlement in connection with Tevin Rubin, Individually and as Next Friend of T.R., A Minor and Kaylah Coleman, Individually and as Next Friend of N.C., A Minor v. Harris County, Texas; In the 129th Judicial District Court of Harris County, Texas; Cause No. 2023-53848; CAO File No. 23TOR0044.242.: Request for approval of an Order Authorizing a Settlement of a Claim by Agreement between Harris County and EastGroup Properties, L.P., successor-in-interest to EGP Cypress Slough Center 1031 LLC concerning Cause No. 2025-75351; EGP Cypress Slough Center 1031 LLC v. Harris County, Texas, in the 234th Judicial District Court of Harris County, currently on appeal in the First Court of Appeals, Cause249.: Request for approval of an Order Authorizing a Second Amendment to the Agreement between Harris County and Bradley Arant Boult Cummings, LLP in connection with Larhonda Biggles v. Harris County, Texas et al., Civil Action No. 4:22-cv-03326; In the United States District Court for the Southern District of Texas, Houston Division; 23ADT0021.245.: Request for approval of an Order Authorizing Execution of an Agreement for Professional Services with Best Best & Krieger, L.L.P. for Legal Services in connection with alternative procurement and federal projects related to the Harris County Flood Control District; CAO File No. 26GEN1569.250.: Request for approval of an Order Authorizing a Fourth Amendment to the Agreement with Germer PLLC to advise, counsel, or provide legal representation to Harris County in matters related to legal defense of Texas Tort Claims Act lawsuits; CAO File No. 25ADT0031.246.: Request for approval of an Order Authorizing Execution of an Agreement with Oberti Sullivan LLP in connection with litigation risk analysis; CAO File No. 26ADV50821.248.: Request for approval of an Order Authorizing a First Amendment to the Agreement between Harris County and Langdell Robinson PLLC in connection with Robert Terry, Jr. et al v. Harris County, Texas; Civil Action No. 4:24-cv-3068; In the United States District Court for the Southern District of Texas, Houston Division; CAO File No. 26ADT0001.247.: Request for approval of an Order Authorizing Execution of an Agreement for Professional Services between Harris County and Baker Wotring LLP in connection with USA Waste of Texas’ Hawthorn Landfill.255.: Request for approval to host the Fifth Annual “Families with Pride” Festival in partnership with Greater Houston LGBTQ+ Chamber of Commerce and Discovery Green Conservancy, including sponsorship from Harris County Precinct 4 for the “Families with Pride” Festival, in an amount not to exceed $5,000.00 and made payable to Greater Houston LGBTQ+ Chamber of Commerce Foundation, and to execute the asso285: District Attorney259.: Request for approval of a Training Assistant position effective September 19, 2026 for the Training and Recruitment Division.287: Community Supervision & Corrections260.: Request for approval of a purchase order to be issued in the approximate amount of $35,720.40 to Metropolis Parking (formerly known as Premier Parking) for the lease of 17 parking spaces at 1311 Preston Street for the period of October 1, 2026 - September 30, 2027.261.: Request for approval of a purchase order to be issued in the approximate amount of $10,125 to Winpark for the lease of 5 parking spaces at 1218 Prairie Street for the period of October 1, 2026 - September 30, 2027.262.: Request for approval of a purchase order to be issued in the approximate amount of $8,400 to Lanier Parking Meter Services, LLC (Reef Parking) for the lease of 10 parking spaces at 1019 Congress Street for the period of October 1, 2026 - September 30, 2027.291: County Courts263.: Request for approval of an order authorizing an amendment to an agreement with Greer, Herz & Adams, LLP, in the additional amount of $250,000 for additional services in connection to the ODonnell v. Harris County, Texas et al., No. 4:16-cv-01414, in the United States District Court for the Southern District of Texas.293: Travel & Training264.: Request for approval of various Out of Texas travel and training requests.265.: Request for approval of various In Texas travel and training requests.749: Agenda Item296: Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 1. OMB 4 User Conference 9/26-30/2026 Orlando, FL $8,912 General 2. TRA 5 Various tolling interoperability FY 20297: Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 1. OCA 50 Various fiscal year blanket requests FY 2027 Various $30,000 General 2. OMB 25 Various fiscal year blanket requests* FY 20298: Grants286.: Request by Harris County Resources for Children & Adults for approval to include a cash match budget of $29,658 in the FY26 Comprehensive Approaches with Resources to Enhance Safety (CARES) Grant.274.: Request by Housing and Community Development for approval to extend 56 grant funded positions to September 30, 2027, for the GY25 Community Development Block Grant Program.272.: Request by Housing and Community Development for approval to extend 4 grant funded positions to September 30, 2027, for the GY24 Community Development Block Grant Program.273.: Request by Housing and Community Development for approval to extend 4 grant funded positions to September 30, 2027, for the GY25 Home Investment Partnership (HOME) Grant Program.275.: Request by Harris County Resources for Children & Adults that the County Judge execute an Interlocal Agreement with the Harris Center for Mental Health and IDD in an amount not to exceed $680,953 for the FY27 AWARE Harris Project.266.: Request by the Office of County Administration for approval to accept an amendment to an agreement with the MacArthur Foundation to extend the grant end date to January 31, 2027, for the GY20 MacArthur Safety & Justice Challenge (Original Grant: G-1907-154130) and the Safety + Justice Challenge Sustainability Grant (G-1705-151953).303.: Request by the District Attorney for approval to accept from the Texas Office of the Governor/Criminal Justice Division grant funds in the amount of $430,000, with no required match, for the FY27 District Attorney Testing of Forensic Evidence Grant Program.276.: Request by Harris County Resources for Children & Adults for approval to accept from Texas Health and Human Services Commission grant funds in the amount of $900,000, with no required match, for the FY27 Community Youth Development Program, and extend three associated positions to August 31, 2027.279.: Request by Harris County Resources for Children & Adults for approval to temporarily transfer general funds in the amount of $36,144.40 to fund the cost of two grant positions pending receipt of the award for the FY27 Healthy Outcomes Through Prevention and Early Support Program, and extend associated positions to August 31, 2027.288.: Request by the Constable of Precinct 1 for approval to accept from the Texas Department of Transportation grant funds in the amount of $79,487.54, with a required match of $20,214.00, for the FY27 STEP Comprehensive (COMP) Grant.280.: Request by Harris County Resources for Children & Adults for approval to temporarily transfer general funds in the amount of $73,935.81 to fund the cost of ten grant positions pending receipt of the award for the FY27 Family Group Decision Making Program, and extend associated positions to August 31, 2027.296.: Request by the Sheriff’s Office for approval to accept an amendment to an award from the Office of National Drug Control Policy modifying the total award to $1,018,579, for the FY26 High Intensity Drug Trafficking Areas (HIDTA) Grant Program.304.: Request by the District Attorney for approval to accept from the Texas Department of Transportation grant funds in the amount of $263,169.22, with a required cash match of $65,792.30, for the FY27 No Refusal Grant Program.305.: Request by the District Attorney for approval to accept from the Texas Department of Transportation grant funds in the amount of $320,891.97, with a required cash match of $80,223.00, for the FY27 Intoxication Source Prevention Grant Program.309.: Request by the Commissioner of Precinct 4 for approval to accept from the United States Department of Transportation (U.S. DOT) grant funds in the amount of $999,000, with no required match, for the FY26 Innovative Finance and Asset Concession Grant Program (IFACGP) - North Westgreen Boulevard Corridor Alternative Delivery Viability Study.308.: Request by the District Courts for approval to accept from the Supreme Court of Texas grant funds in the amount of $106,550, with no required match, for the FY27 Multi-District Litigation Grant Program.282.: Request by Harris County Resources for Children & Adults for approval to temporarily transfer general funds in the amount of $45,946.76 to fund the cost of three grant positions pending receipt of the award for the Preparation for Adult Living (PAL) Life Skills Training and Assessment Program, and extend associated positions to August 31, 2027.283.: Request by Harris County Resources for Children & Adults for approval to temporarily transfer general funds in the amount of $53,297.98 to fund the cost of eight grant positions pending receipt of the award for the Texas Department of Family and Protective Services, and extend associated positions to August 31, 2027.284.: Request by Harris County Resources for Children & Adults for approval to temporarily transfer general funds in the amount of $31,562.37 to fund the cost of six grant positions pending receipt of the award for the FY27 Family Assessment Program, and extend associated positions to August 31, 2027.278.: Request by Harris County Resources for Children & Adults for approval to accept from the Texas Department of Family and Protective Services grant funds in the amount of $436,133.11, with no required match, for the FY27 Concrete Services/PAL TLAs Claims Processing Program.287.: Request by the Constable of Precinct 1 for approval to accept from the Texas Department of Transportation grant funds in the amount of $55,389.91, with a required match of $13,941.80, for the FY27 STEP Commercial Motor Vehicle (CMV) Grant.302.: Request by the District Attorney for approval to accept from the Office of the Attorney General grant funds in the amount of $49,500, with no required match, for the FY27 Victim Coordinator and Liaison Grant.281.: Request by Harris County Resources for Children & Adults for approval to temporarily transfer general funds in the amount of $17,130.56 to fund the cost of one grant position pending receipt of the award for the FY27 Families Count Grant from the DePelchin Children’s Center, and extend the position to August 31, 2027.285.: Request by Harris County Resources for Children & Adults (HCRCA) for approval of an agreement with Channelview, Sheldon, and Spring Independent School Districts for HCRCA FY27 AWARE Harris Project to provide specialized mental health services to students for the period of September 30, 2026 - September 29, 2028.277.: Request by Harris County Resources for Children & Adults for approval to accept from Texans Together grant funds in the amount of $272,496.00, with no required match, for the FY27 Preparation for Adult Living (PAL) Life Skills Training and Assessment Program.306.: Request by the Public Defender for approval to submit an application to the Texas Indigent Defense Commission for grant funds in the amount of $130,066.45, with no required match, for the FY27 Future Indigent Defense Leaders Statewide Training & Mentoring Program (FIDL) Cohort 5, Year 3.307.: Request by the Public Defender for approval to submit an application to the Texas Indigent Defense Commission for grant funds in the amount of $148,408, with no required match, for the FY27 Future Indigent Defense Leaders Statewide Training & Mentoring Program (FIDL) Cohort 6, Year 2.301.: Request by the Sheriff’s Office for approval to extend two grant-funded positions to August 31, 2027, for the FY27 Texas Anti-Gang (TAG) Center.297.: Request by the Sheriff’s Office for approval to accept an amendment to an agreement with the Office of the Governor/Public Safety Office to extend the grant end date to October 31, 2026, for the FY26 Texas Anti-Gang (TAG) Center.299.: Request by the Sheriff’s Office for approval to temporarily transfer general funds in the amount of $92,000 to fund the cost of four grant positions pending receipt of the award for the FY27 Domestic Violence & Human Trafficking Advocacy Grant from the Office of the Governor, and extend four positions to September 30, 2027.295.: Request by the Sheriff’s Office for approval to accept from the Office of the Governor/Criminal Justice Division grant funds in the amount of $189,000, with a required match of $63,000, for the FY27 Body-Worn Camera Grant Program.291.: Request by the Sheriff’s Office for approval to submit an application to the U.S. Department of Justice/Community Policing Services for grant funds in the amount of $200,000, with no required cash match, for the FY26 Community Policing Development: Microgrants Combating Child Exploitation Project.292.: Request by the Sheriff’s Office for approval to submit an application to the U.S. Department of Justice/Community Oriented Policing Services for grant funds in the amount of $200,000, with no required cash match, for the FY26 Community Policing Development: Microgrants Combating Human Trafficking Project.298.: Request by the Sheriff’s Office for approval to accept an amendment to an agreement with the U.S. Department of Justice/Office of Justice Programs to extend the grant end date to December 31, 2026, for the FY24 Community Project Funding Stab Resistant Vest Program.290.: Request by the Sheriff’s Office that the County Judge execute Appendix 1 of the FY26 Local Law Enforcement Crime Gun Intelligence Center Integration Initiative Grant.293.: Request by the Sheriff’s Office for approval to accept from the Texas Department of Transportation grant funds in the amount of $60,662.29, with a cash match of $10,795.00, for the FY27 Selective Traffic Enforcement Program (STEP) Commercial Motor Vehicle (CMV) Grant.294.: Request by the Sheriff’s Office for approval to accept from the Texas Department of Transportation grant funds in the amount of $748,566.34, with a cash match of $151,626.55, for the FY27 Selective Traffic Enforcement Program (STEP) Comprehensive Grant.300.: Request by the Sheriff’s Office for approval to provide the annual required match contributions in the amount of $2,115,000 for the FY27-29 Community Mental Health Grant Program.289.: Request by the Constable of Precinct 7 for approval to accept from the Texas Department of Transportation grant funds in the amount of $94,111.27, with a match of $25,247.56, for the FY27 STEP Comprehensive Grant.267.: Request by Public Health Services for approval to submit an application to the U.S. Department of Housing and Urban Development for grant funds in the amount of $3,000,000, with no required match, for the Older Adults Home Modification Program.268.: Request by Public Health Services for approval to submit an application to the U.S. Department of Housing and Urban Development for grant funds in the amount of $4,000,000 with a required match of $400,000, for the Healthy Homes Production Program.269.: Request by Public Health Services for approval to accept from the Texas Health and Human Services Commission grant funds in the amount of $10,914,395, with no required match, for the FY27 Women, Infants, and Children Program, and extend 111 associated positions to September 30, 2027.270.: Request by Public Health Services for approval to accept from the U.S. Committee for Refugees and Immigrants grant funds in the amount of $3,286,815.40, with no required match, for the FY27 Texas Refugee Medical Screening Program, and extend 14 positions to September 30, 2027.701: Housing and Community Development271.: Request by Public Health Services for approval to temporarily transfer Charity Care funds in the amount of $23,845 to fund the cost of three grant positions pending receipt of the award for the Strengthening Childhood Lead Poisoning Prevention and Surveillance grant from the U.S. Department of Health and Human Services, and extend the positions to September 29, 2027.343: ARPA312.: Request by Public Health Services for approval to update the funding source of 12 positions effective October 3, 2026, to support the Community Health & Wellness Division.311.: Request by the Department of Economic Equity and Opportunity for approval to update the funding source for nine (9) existing positions currently supported by American Rescue Plan Act (ARPA) funds, effective October 17, 2026, including the associated budget, to ensure continuity of staffing and operations.313.: Request by Public Health Services for approval to update 27 ARPA positions from Fund 2651 to Fund 1040 effective October 17, 2026.310.: Request by the Office of County Administration for approval of an amendment to the contract agreement with American Institutes for Research (AIR), extending the term through March 31, 2027.315.: Request by the Commissioner of Precinct 3 for approval of the reallocation of ARPA FLEX funds for civic art from the Barrett community fund to the Highlands community fund to support implementation of civic art improvements.314.: Request by the Office of the Purchasing Agent that the County Judge execute an amendment to an agreement with The University of Texas Health Science Center at Houston to decrease funds in the amount of $311,109 to update the Federal Award Identification Table (Exhibit E) for accessible child care training and supports for the Department of Economic Equity and Opportunity for the period of August 2316.: Request by the Commissioner of Precinct 4 for approval to extend the deadline to December 31, 2027, for expenditure of funds from FLEX Fund (1040) for the Gulfton and Sharpstown Neighborhoods as part of the Crime Prevention through Environmental Design Program.351: Auditor317.: Request for approval of payment of Audited Claims.318.: Request for approval of Supplemental Estimates of Revenue for Fiscal Year 2026.321.: Request for approval of a claim made payable in the amount of $2,458,606 to the City of Houston, subject to the authorization of an agenda item made by the Harris County Redevelopment Authority, for the amended St. George Place #1 TIRZ amount.320.: Request for approval of a claim made payable in the amount of $38,680.93 to SJ Medical Center, LLC, subject to the authorization of a payment request made by the Harris County Office of the County Attorney (HCAO), to authorize payment to SJ Medical Center, LLC for costs associated with the Inmate Medical Services Agreement for the term of January through June 2026.814: Agenda Item322.: Request for approval to close an Imprest Account for Harris County Commissioner Precinct 3.319.: Request for approval of a First Amended and Restated Interlocal Agreement between Harris County and Harris County Hospital District D/B/A Harris Health System for internal auditing services.323.: Request for approval to lease parking spaces for employees at Green Street Garage with Raffle Parking for the period of September 21, 2026 - September 30, 2027, at an approximate cost of $105,000.00.359: Treasurer328.: Request for approval to transfer a position from the Office of Management and Budget back to the Treasurer’s Office and reclassify the position as a Treasury Clerk III effective September 19, 2026.325.: Request for approval to stale date 280 outstanding juror non-redeemed checks and transfer $8,425.00 back into the general fund bank account.324.: Request for approval to accept $50,604.00 back into the general fund bank account from the non-redeemed juror pay cards issued in April 2026.326.: Request for approval to stale date 248 outstanding juror non-redeemed checks and transfer $8,319.00 back into the general fund bank account.327.: Request for approval to open (1) new bank account for HCRCA Guardianship for Alejandro Garza.365: Tax Assessor-Collector329.: Request for approval of tax refund payments.367: Purchasing379.: Request for approval of a sole source exemption from the competitive bid requirements and a renewal option with Guardian Alliance Technologies, Inc in the amount of $100,000 for training, system documentation, hosting services, and maintenance of background investigation software for the Sheriff's Office for the period of January 9, 2027 - January 8, 2028, Justification for 0% MWBE Participation G375.: Request that the County Judge execute an amendment to a sole source exemption agreement with Quickbase, Inc. in the additional amount of $26,231 for additional services for no-code application development solution for Harris County for the period of June 27, 2026 - June 26, 2027, Justification for 0% MWBE Participation Goal: Exempt - Sole Source.378.: Request that the County Judge execute an amendment to a personal services exemption agreement with The Management Action Center in the additional amount of $10,300 for additional services for executive coaching and training for executive leadership, management, and support staff for Precinct 1 for the period of April 16, 2026 - April 15, 2027, Justification for 0% MWBE Participation Goal: N/A - Pe357.: Request for approval of a State of Texas Department of Information Resources (DIR) Cooperative Contract renewal option with Carahsoft Technology Corp. for Granicus communication cloud software for the Toll Road Authority for the period of January 13, 2027 - January 12, 2028 at a cost of $21,185, Justification for 0% MWBE Participation Goal: Exempt - Interlocal/Cooperative Agreement.330.: Request for approval of a renewal option with Ambassador Services, LLC for kennel and related cleaning services at the Pets Resource Center for Public Health Services for the period of January 1, 2027 - December 31, 2027, at a cost of $303,172, and for the County Clerk to execute any applicable bonds to be received (230366), MWBE Contracted Goal: 17%, MWBE Current Participation: 100%.385.: Request for approval of a discretionary exemption from the competitive bid requirements and that the County Judge execute an agreement with Gulfton Management District in the amount of $77,000 for public art creation and installation of artwork services for Precinct 4.359.: Request for approval of a Premier Healthcare Alliance, L.P. Contract renewal option with Fisher Healthcare, A Division of Fisher Scientific Company, L.L.C. for consumable laboratory supplies and related items for the Institute of Forensic Sciences for the period of December 19, 2026 - December 18, 2027, at a cost of $279,045, Justification for 0% MWBE Participation Goal: 0% - Drop Shipped.386.: Request for approval of a discretionary exemption from the competitive bid requirements and that the County Judge execute an agreement with Donkeeboy LLC in the amount of $50,000 for public art creation & installation services for Precinct 2.365.: Request for approval to correct vendors from ECON Development, Inc. (as approved) to LASS Engineering and Construction, Inc. (corrected) in the amount of $7,000,000 for general earthen and concrete channel repairs (Countywide) for the Flood Control District for the period of April 1, 2026 - March 31, 2027 (250014), MWBE Contracted Goal: 19.6%, MWBE Current Participation: 100%.390.: Request for approval of an award on the basis of low bid to Texas Materials Group, Inc. in the amount of $7,297,436 for asphalt roadway rehabilitation at Spring Cypress Road for Precinct 3, and for the County Clerk to execute any applicable bonds to be received (260178).380.: Request for approval of a sole source exemption from the competitive bid requirements and a renewal option with P.S. Technologies, dba LegalServer in the amount of $90,268 for defender case management software and data storage for the period of January 1, 2027 - December 31, 2027, Justification for 0% MWBE Participation Goal: Exempt - Sole Source.331.: Request for approval of a renewal option with Z Bar Supply Company LLC for night vision goggles for the Sheriff's Office for the period of December 1, 2026 - November 30, 2027, at a cost of $229,500 (250181), Justification for 0% MWBE Participation Goal: 0% - Drop Shipped.358.: Request for approval of a State of Texas Department of Information Resources (DIR) Cooperative Contract renewal option with Veteran Enhanced, Inc. d/b/a Veteran Enhanced Technology Solutions for ServiceNow IT Management Software for the Toll Road Authority for the period of February 26, 2027 - February 25, 2028 at a cost of $1,184,169, Justification for 0% MWBE Participation Goal: Exempt - Interlo391.: Request for approval of an award on the basis of best bid meeting specifications to Spaceworx Inc in the amount of $376,650 for large privacy pods and related items for the Public Library for the period of September 17, 2026 - September 16, 2027 (260153), Justification for 0% MWBE Participation Goal: 0% - Drop Shipped.406.: Request for approval to reject the bid(s) received for pet clinic supplies and related items for Public Health Services and that the project be readvertised at a later date with revised specifications (260161).332.: Request for approval of a renewal option with Traffic Systems Construction, Inc. (Primary); Southwest Signal Supply, Inc. (Secondary); and Statewide Traffic Signal Company (Tertiary) for installation and modification of traffic signal systems and related improvements for Harris County for the period of January 30, 2027 - January 29, 2028, at a cost of $7,500,000, and for the County Clerk to execut363.: Request for approval to extend a contract with Presidio Networked Solutions Group, LLC for Voice Over Internet Protocol (VOIP) system products, support services and related items for the Toll Road Authority for the period of November 1, 2026 - October 31, 2027, with no increase in pricing (210212), Justification for 0% MWBE Participation Goal: 0% - Non-Divisible.334.: Request for approval of a renewal option with Central National Gottesman dba Lindenmeyr Munroe for office paper for Harris County and the Flood Control District for the period of October 1, 2026 - September 30, 2027, at a cost of $859,954 (220298), Justification for 0% MWBE Participation Goal: 0% - Drop Shipped.410.: Request for approval to lease parking spaces for 60 employees of the Office of the Purchasing Agent at GreenStreet garage with Raffle Parking for the period of October 1, 2026, through September 30, 2027, at an approximate total cost of $90,000.333.: Request for approval of a renewal option with GLM Contracting, Inc. for repair/replacement of concrete pavement, curbs, driveways, sidewalks, and related items at the Hockley and Katy Zones for Precinct 4 for the period of October 24, 2026 - October 23, 2027 at a cost of $1,430,000, and for the County Clerk to execute any applicable bonds to be received (220146), MWBE Contracted Goal: 26%, MWBE Cu335.: Request for approval of a renewal option with Ceballos Construction, LLC for drainage sediment removal and disposal throughout various locations for the Flood Control District for the period of October 1, 2026 - September 30, 2027 at a cost of $2,812,500, and for the County Clerk to execute any applicable bonds to be received (220226), MWBE Contracted Goal: 20%, MWBE Current Participation: 5.17%.706: Commissioner, Precinct 2392.: Request for approval of an award on the basis of low bid to Durwood Greene Construction Co. in the amount of $10,799,507 for asphalt roadway rehabilitation at Louetta Road for Precinct 3, and for the County Clerk to execute any applicable bonds to be received (260232).353.: Request for approval of an interlocal renewal option with The University of Texas Health Science Center at Houston for psychiatric services and physician supervision services for the Children's Assessment Center for the period of January 31, 2027 - January 30, 2028 at a cost of $90,000, Justification for 0% MWBE Participation Goal: Exempt - Interlocal/Cooperative Agreement.393.: Request for approval of an award on the basis of low bid to BJS Masonry, LLC in the amount of $5,330,000 for general watershed repairs to channels (G) San Jacinto River, (S) Luce Bayou, (R) Jackson Bayou, (Q) Cedar Bayou, (O) Spring Gully and Goose Creek, (N) Carpenters Bayou, and (P) Greens Bayou for the Flood Control District for the period of November 1, 2026 - October 31, 2027 with four (4) on394.: Request for approval of an award on the basis of lowest bid meeting specifications to XIR Strategics, LLC in the amount of $172,994 for Intelligence Analyst Officer for the Texas Anti-Gang (TAG) Center for the period of October 1, 2026 - September 30, 2027 with four (4) one-year renewal options (260141), Justification for 0% MWBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature381.: Request for approval of a sole source exemption from the competitive bid requirements and a renewal option with Smiths Detection Inc in the amount of $343,127 for repair and maintenance services for Smith Detection Products for Universal Services for the period of March 1, 2027 - February 29, 2028, Justification for 0% MWBE Participation Goal: Exempt - Sole Source.336.: Request for approval of a renewal option with Scotwood Industries LLC (Item(s) #1-2, #2-1, #2-2); Southwest Envirotx Partners, LLC dba Envirotx (Item #1-1) for de-icing/anti-icing material and related items for the Toll Road Authority for the period of January 8, 2027 - January 7, 2028, at a cost of $1,457,600 (250249), Justification for 0% MWBE Participation Goal: 0% - Non-Divisible.411.: Request for approval to transfer items, advertisement, sale, disposal of items of no value and release of titles and/or documentation for the period of August 12, 2026 - September 2, 2026.412.: Request for approval to remove inventory items listed on Auditor’s Form 3351 for Tunnel & Ferry Pct. 2 and HC Office of Management & Budget-Debt Services.374.: Request that the County Judge execute an amendment to a State of Texas Department of Information Resources (DIR) Cooperative Contract agreement with SHI Government Solutions, Inc to correct the term from October 16, 2026 - October 15, 2027 (as approved) to September 9, 2026 - September 9, 2027 (corrected) for Crowdstrike monitoring for the County Clerk's Office, Justification for 0% MWBE Participa337.: Request for approval of a renewal option with Red Wing Brands of America, Inc. for safety footwear and related items for Harris County for the period of February 1, 2027 - January 31, 2028 at a cost of $147,381 (240006), Justification for 0% MWBE Participation Goal: 0% - Drop Shipped.361.: Request that the County Judge execute an interlocal agreement with Alamo Colleges District for participation in the Purchasing Cooperative Program at no additional cost to the county, Justification for 0% MWBE Participation Goal: Exempt - Interlocal/Cooperative Agreement.354.: Request for approval of an interlocal renewal option with The University of Texas Health Science Center at Houston for Medical Director for the Holistic Alternative Response Team (HART) for Public Health Services for the period of January 23, 2027 - January 22, 2028, at a cost of $90,000, Justification for 0% MWBE Participation Goal: Exempt - Interlocal/Cooperative Agreement.395.: Request for approval of an award on the basis of lowest bid meeting specifications to MC2 Civil, LLC in the amount of $1,589,968 for Westheimer Parkway public safety enhancements for Precinct 4, and for the County Clerk to execute any applicable bonds to be received (260227).396.: Request for approval of an award on the basis of lowest complete bid to T Enterprises, Inc. dba 1Vision in the amount of $78,735 for print and mail materials and related items for Precinct 3 for the period of September 17, 2026 - September 16, 2027 with four (4) one-year renewal options (260044), MWBE Contracted Goal: 13%.397.: Request for approval of an award on the basis of low bid to Traf-Tex, Inc. in the amount of $6,137,846 for installation and modification of traffic signal systems and related improvements for Precinct 4, and for the County Clerk to execute any applicable bonds to be received (260235).338.: Request for approval of a renewal option with ESO Solutions, Inc. for emergency reporting system for the Fire Marshal’s Office for the period of January 9, 2027 - January 8, 2028, at a cost of $45,265, in connection with a service agreement.398.: Request for approval of an award on the basis of best bid meeting specifications to G T Distributors, Inc in the amount of $119,813 for less lethal launchers, munitions and accessories for the Sheriff's Office for the period of September 17, 2026 - September 16, 2027 with four (4) one-year renewal options (260199), Justification for 0% MWBE Participation Goal: 0% - Drop Shipped.355.: Request for approval of an interlocal renewal option with the City of Houston for Ryan White Program Part A Services for the Public Health Services/Ryan White Grant Administration through February 28, 2027 at a cost of $155,396, Justification for 0% MWBE Participation Goal: Exempt - Interlocal/Cooperative Agreement.382.: Request for approval of a sole source exemption from the competitive bid requirements and a renewal option with Corrections Software Solutions, LP in the amount of $198,720 for Case Management System (CMS) for Pretrial Services for the period of February 12, 2027 - February 11, 2028, Justification for 0% MWBE Participation Goal: Exempt - Sole Source.339.: Request for approval of a renewal option with Richmond Printing, L.L.C. for print and mail materials and related items for Precinct 2 for the period of November 1, 2026 - October 31, 2027 at a cost of $334,995 (220307), MWBE Contracted Goal: 13%, MWBE Current Participation: 100%.340.: Request for approval of a renewal option with Texas Materials Group, Inc. dba Texas Materials (Secondary) for dense-graded hot-mix asphaltic concrete and related items for Precinct 2 for the period of October 29, 2026 - October 28, 2027, at a cost of $291,812 (240288), Justification for 0% MWBE Participation Goal: 0% - Non-Divisible.376.: Request that the County Judge execute an amendment to a sole source exemption agreement with West Publishing Corporation, d/b/a West, a Thomson Reuters Business in the additional amount of $10,794 for additional services for master subscription for computer assisted legal and investigative research services and related products, Justification for 0% MWBE Participation Goal: Exempt - Sole Source.383.: Request for approval of a sole source exemption from the competitive bid requirements and that the County Judge execute an agreement with Motorola Solutions, Inc. in the amount of $76,461 to provide settlement and full compensation for services rendered from January 1, 2026 - December 31, 2026 for ASTRO Radio System Bi-Directional Amplifier System (BDA) and Distributed Antenna Systems (DAS) monito341.: Request for approval of a renewal option with Agilent Technologies Canada Inc. for liquid chromatograph tandem mass spectrometer for the Institute of Forensic Sciences for the period of February 1, 2027- January 31, 2028 at a cost of $258,483 (220229), Justification for 0% MWBE Participation Goal: 0% - Minimal MWDBE Availability.364.: Request for approval of an extension to MWI Animal Health for pet clinic supplies and related items for Public Health Services for the period of November 1, 2026 - April 30, 2027, with no increase in pricing (210258), Justification for 0% MWBE Participation Goal: 0% - Drop Shipped.384.: Request for approval of a sole source exemption from the competitive bid requirements and a renewal option with Baylor College of Medicine in the amount of $263,500 for technical assistance and training services to EHE Funded Subrecipient for Public Health Services/Ryan White Grant Administration for the period of March 1, 2027 - February 28, 2028, Justification for 0% MWBE Participation Goal: Exe342.: Request for approval of a renewal option with Wildernex LLC for nuisance animal control for the Flood Control District for the period of February 1, 2027 - January 31, 2028, at a cost of $248,250 (250324), Justification for 0% MWBE Participation Goal: 0% - Minimal MWDBE Availability.403.: Request for approval of an OMNIA Partners, Public Sector Cooperative Purchasing Program award on the basis of best quote meeting specifications and that the County Judge execute an addendum to an agreement with SHI Government Solutions, Inc. in the amount of $465,991 for Microsoft Nonprofit licensing and software entitlements for the Public Library through September 5, 2027 with four (4) one-year 404.: Request for approval of a Sourcewell Cooperative Purchasing Program award on the basis of only quote and that the County Judge execute an addendum to an agreement with Governmentjobs.com, Inc. dba NEOGOV in the amount of $2,420,059 for human resource management system for the Sheriff's Office for the period of October 1, 2026 - September 30, 2031, Justification for 0% MWBE Participation Goal: Exem815: Agenda Item343.: Request for approval of a renewal option with The Sherwin-Williams Company for roadway and barrier paint and related items for Harris County for the period of October 1, 2026 - September 30, 2027, at a cost of $1,264,000 (220267), Justification for 0% MWBE Participation Goal: 0% - Drop Shipped.344.: Request for approval of a renewal option with Outreach Strategists, LLC for advertising services and related items for Harris County for the period of December 10, 2026 - December 9, 2027 at a cost of $1,800,000 (220234), Justification for 0% MWBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature.399.: Request for approval of an award on the basis of only proposal and that the County Judge execute an agreement with AB SCIEX, LLC for comprehensive maintenance and services for a liquid chromatograph quadrupole time-of-flight mass spectrometer system for the Institute of Forensic Sciences for the period of November 1, 2026 - October 31, 2027 with four (4) one-year renewal options (250282), Justific413.: Request for approval of a project scheduled for advertisement and consent for Request for Proposal for turnkey public art curatorial and acquisition services for Precinct 1 (260282).345.: Request for approval of a renewal option with Proscalar, LLC for advertising services and related items for Harris County for the period of December 10, 2026 - December 9, 2027, at a cost of $400,000 (220234), Justification for 0% MWBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature.400.: Request for approval of an award on the basis of lowest quote received to vCloud Tech Inc. in the amount of $270,000 for Commercial-off-the-Shelf (COTS) software, services and related items for Harris County (240433), Justification for 0% MWBE Participation Goal: 0% - Non-Divisible.388.: Request for approval of a personal services exemption from the competitive bid requirements and a renewal option with Troutman Pepper Locke Strategies, LLC in the amount of $95,000 for legislative liaison services at Austin, TX for Harris County for the period of January 30, 2027 - January 29, 2028, Justification for 0% MWBE Participation Goal: N/A - Personal Services Agreement.389.: Request for approval of a personal services exemption from the competitive bid requirements and a renewal option with HillCo Partners, LLC for legislative liaison services at Austin, TX for Harris County for the period of January 9, 2027 - January 8, 2028 at a cost of $95,000, Justification for 0% MWBE Participation Goal: N/A - Personal Services Agreement.367.: Request that the County Judge execute an amendment to an agreement with PGAL, Inc. in the additional amount of $121,927 for additional professional architectural and/or engineering services for renovation and improvements design of the new Harris County Sheriff's Office Patrol Station for the Office of the County Engineer (240380), MWBE Contracted Goal: 19.60%.414.: Request for approval of a project scheduled for advertisement for supplemental professional architectural and/or engineering services to provide design services for the development and implementation of various parks, trails, and recreational projects for the Office of the County Engineer (260298).415.: Request for approval of a project scheduled for advertisement for audit services for state seized and forfeited assets for Harris County (260191).401.: Request for approval of an award on the basis of best proposal meeting requirements and that the County Judge execute an agreement with Revolution Data Systems LLC for historical record preservation services and related items for the District Clerk's Office for the period of September 17, 2026 - September 16, 2027 with four (4) one-year renewal options (250274), Justification for 0% MWBE Participa346.: Request for approval of a renewal option with STS Brand LLC for promotional printed materials and related items for Precinct 4 for the period of December 1, 2026 - November 30, 2027 at a cost of $184,250 (240293), Justification for 0% MWBE Participation Goal: 0% - Drop Shipped.368.: Request that the County Judge execute an amendment to an agreement with Skanska USA Building Inc. in the additional amount of $570,000 for additional services for construction manager at risk for the renovation at Riverside Historical Buildings for Precinct 1 (PTO 1), and for the County Clerk to execute any applicable bonds to be received (210193), MWBE Contracted Goal: 29%.416.: Request for approval of a project scheduled for advertisement and consent for Request for Proposal for 457(b) Deferred Compensation/Roth Plan for Harris County and the Flood Control District (260193).347.: Request for approval of a renewal option with Tecan US, Inc. for maintenance and repair services for Tecan Freedom EVO 150 liquid handlers for the Institute of Forensic Sciences for the period of January 29, 2027 - January 28, 2028 at a cost of $94,857 (250208), Justification for 0% MWBE Participation Goal: 0% - Minimal MWDBE Availability.369.: Request that the County Judge execute an amendment to an agreement with BakerRipley in the additional amount of $80,000 for immigration & naturalization services fund for the Housing and Community Development Department for the extended period of October 10, 2026 - December 31, 2026 (230184), Justification for 0% MWBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature.370.: Request that the County Judge execute an amendment to an agreement with Justice for All Immigrants in the additional amount of $80,000 for immigration & naturalization services fund for the Housing and Community Development Department for the extended period of October 10, 2026 - December 31, 2026 (230184), Justification for 0% MWBE Participation Goal: 0% - Specialized, Technical, or Unique in Na408.: Request for approval to reject the bid(s) received for maintenance of wetland habitat and other sensitive areas for the Flood Control District, and that the project be readvertised at a later date with revised specifications (260212).371.: Request that the County Judge execute an amendment to an agreement with Galveston-Houston Immigrant Representation Project in the additional amount of $80,000 for Immigration & Naturalization Services Fund for the Housing and Community Development Department for the extended period of October 10, 2026 - December 31, 2026 (230184), Justification for 0% MWBE Participation Goal: 0% - Specialized, Te372.: Request that the County Judge execute an amendment to an agreement with Laboratory Corporation of America in the additional amount of $5,000 to add the Institute of Forensic Sciences to the contract for additional laboratory services for Public Health Services for the period of March 26, 2026 - March 25, 2027 (230068), Justification for 0% MWBE Participation Goal: 0% - Specialized, Technical, or 348.: Request for approval of a renewal option with Lockwood, Andrews & Newnam, Inc. for broker services for the Office of the County Engineer for the period of October 8, 2026 - October 7, 2027 at a cost of $1,125,400, and for the County Clerk to execute any applicable bonds to be received (240132), Justification for 0% MWBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature.417.: Request for approval of a project scheduled for advertisement and consent for Request for Proposal for integrated law enforcement data platform for the Sheriff's Office (260142).418.: Request for approval of a project scheduled for advertisement and consent for Request for Proposal for disaster community impact study for the Office of Homeland Security and Emergency Management (Grant Funds) (260252).356.: Request for approval of an interlocal renewal option with Texas A&M Engineering Experiment Station (TEES) for energy management-related engineering and project management services for the Office of County Administration for the period of January 9, 2027 - January 8, 2028, at a cost of $300,000, Justification for 0% MWBE Participation Goal: Exempt - Interlocal/Cooperative Agreement.349.: Request for approval of a renewal option with IDEMIA Identity & Security USA LLC for automated fingerprint identification system for Harris County for the period of January 8, 2027 - January 7, 2028, at a cost of $3,620,379, and for the County Clerk to execute any applicable bonds to be received (210072), Justification for 0% MWBE Participation Goal: 0% - Non-Divisible.409.: Request for approval of a Texas Association of School Boards (TASB) BuyBoard Cooperative Program purchase on the basis of low quote from Associated Supply Company, Inc. in the amount of $686,042 for front loaders for Precinct 2 for the period of September 17, 2026 - September 16, 2027, Justification for 0% MWBE Participation Goal: Exempt - Interlocal/Cooperative Agreement.419.: Request for approval of a project scheduled for advertisement for supplemental professional architectural and/or engineering design services for various facility projects for the Office of the County Engineer (260304).373.: Request that the County Judge execute an amendment to an agreement with Cigna Health and Life Insurance Company to add documents to the agreement(s) for dental preferred provider organization (PPO) and dental health maintenance organization (DHMO) Insurance for Harris County and the Flood Control District for the period of January 1, 2026 - December 31, 2026, with no increase in the total contract366.: Request for approval to ratify the order(s) and that the County Judge execute an amendment to an agreement with Masterson Advisors, LLC in the additional amount of $200,000 for additional financial advisory services for Harris County and the Flood Control District for the extended period of August 24, 2026 - February 23, 2027 (210043), MWBE Contracted Goal: 13%, MWBE Current Participation: 100%.402.: Request for approval of an award on the basis of best proposal meeting requirements and that the County Judge execute an agreement with Tenex Software Solutions, Inc. for election poll worker management software for the County Clerk’s Office for the period of September 17, 2026 - September 16, 2027 with four (4) one-year renewal options (250135), Justification for 0% MWBE Participation Goal: 0% - 350.: Request for approval of a renewal option with Clear Channel Outdoor, LLC, at a cost of $350,000 and OutFront Media, $350,000 for advertising services and related items for Harris County for the period of December 5, 2026 - December 4, 2027 (220234), Justification for 0% MWBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature.352.: Request for approval of a renewal option with T Enterprises, Inc. dba 1Vision for printing and mailing of various communications and related items for Precinct 1 for the period of November 1, 2026 - October 31, 2027, at a cost of $367,491 (220301), MWBE Contracted Goal: 13%.405.: Request for approval to rescind an award from First Class Projects, Inc. in connection with an award approved by Commissioners Court on June 11, 2026 in the amount of $1,777,008 for improvements to Boyce Dorian Park for Precinct 1 (260056), MWBE Contracted Goal: 23.5%.407.: Request for approval to reject the bid(s) received for property boundary vegetation removal, pruning and related items for the Flood Control District, and that the project be readvertised at a later date with revised specifications (260162).387.: Request for approval of a discretionary exemption from the competitive bid requirements and that the County Judge execute an agreement with Street Art for Mankind in the amount of $102,000 for murals at Tom Bass Regional Park Section 3 Amphitheater for Precinct 1 for the period of September 17, 2026, and shall remain in full force and effect until the completion of the Murals.360.: Request for approval of a ratification of a renewal option with Rubicund LLC; Anchoring Hopes Wellness Recovery Institute dba Anchoring Hopes; and Rids Brothers Company INC for supplemental non-metered transportation for Harris County RIDES and non-emergency medical programs for the Housing and Community Development Department through August 22, 2027, at a cost of $2,550,000 (240240).351.: Request for approval of a renewal option with multiple vendors for Information Technology (IT) consulting, recruitment and staff augmentation services for the Toll Road Authority for the period of October 10, 2026 - October 9, 2027 at a cost of $35,000,000 (220313), MWBE Contracted Goal: 27%.420.: Request for approval of a project scheduled for advertisement for supplemental professional environmental services for various projects for the Office of the County Engineer (260292).362.: Request that the County Judge execute an interlocal agreement with Harris Health Hospital District d.b.a Harris Health in the amount of $7,485,230 for Procurement Services by the Harris County Office of the Purchasing Agent.377.: Request that the County Judge execute an amendment to a sole source exemption agreement with LeadsOnline LLC in the additional amount of $34,442 for additional services and provide settlement and full compensation for services rendered from January 1, 2026 - December 31, 2026 for LeadsOnline PowerPlus Investigation System for Harris County for the period of May 8, 2026 - May 7, 2027, Justification459: County Judge421.: Request for approval to use the department’s Procurement Card (P Card) and/or reimburse for expenses incurred for various meals, food, and beverage expenditures in an amount not to exceed $10,000 through September 30, 2027.422.: Request for approval for the renewal of 16 parking spaces with Lanier Parking Meter Services LLC, in 1019 Congress Plaza Parking Garage for the period of October 1, 2026 through September 30, 2027.462: Commissioner, Precinct 1424.: Request for approval of an amendment to an agreement with Harris County Hospital District d/b/a Harris Health System to extend the term through March 31, 2027 for use of parking space in the Smith Clinic Garage, located at 2525A Holly Hall, Houston, TX 77054, for total parking fees in an amount not to exceed $2,166.425.: Request for approval of an amendment to an agreement with Collective Action for Youth to extend the term through September 25, 2027 for workshops at Precinct 1 community centers.426.: Request for approval of an amendment to an agreement with Empower Community Development Corporation to extend the term through September 27, 2027 to continue implementing Project Canvas, a youth development initiative aimed at equipping 7th-12th grade students with the skills, resources, and knowledge to pursue post-secondary education and career paths.430.: Request for approval to appoint nominees as Presiding or Alternate Election Judges for a two-year term from August 1, 2026 - July 31, 2028.431.: Request for approval to accept from Knudson LP a donation of various office furniture, including five chairs and one bicycle, with an appraised value of $2,250.00.429.: Request for approval to transfer all utility bills and authorize the County Auditor to pay monthly bills per the completion of construction for Hill at Sims Park at 11808 Scott Street, Houston, TX 77004, which includes all deposits/fees for the transferring of the utility services, UPIN 22101MF2EN01, Precinct 1.423.: Request for approval of a partnership agreement with the League of United Latin American Citizens 60 (LULAC) to host “Nuestra Historia, Nuestro Futuro: A Celebration of Latino Leadership and Legacy” event celebrating Hispanic Heritage Month on September 26, 2026, at Precinct One’s Administrative Building and Community Center.428.: Request for approval to sponsor the Living Legends luncheon and fundraiser benefiting the Blue Triangle Community Center in an amount not to exceed $400.00 and made payable to the Blue Triangle Multi-Cultural Association, Inc., a Texas non-profit.427.: Request for approval to purchase food, goods, other consumables and related services for business/staff meetings, employee engagement events, constituent events, emergency management and other various functions in the amount not to exceed $180,000 during FY2027.472: Commissioner, Precinct 2443.: Request for approval to accept from the FIFA World Cup 26 Houston Host Committee a donation of a new soccer pitch within Moody Park in Precinct 2.444.: Request for approval to accept from Houston Sports Authority a donation of Ten Wilson NCAA Evo NXT Game Balls and four Wilson NCAA Autograph signature basketballs for use at Moody Community Center.445.: Request for approval to accept from FIFA Houston a donation of three desks, with an estimated value of $200 per unit, to be used by the staff at Leonel Castillo Community Center.435.: Request for approval to appoint and remove nominees as Presiding or Alternate Election Judges for a two-year term ending July 30, 2028.432.: Request for approval of an agreement with Strategic Recovery Solutions to provide addiction and mental health recovery services and participate in peer-based recovery support systems at Channelview Foundation of Hope, a department health and social services hub that provides free and low-cost care to East Harris County residents, for one year with up to three annual renewals, at no cost to the cou434.: Request for approval of a Preliminary Investment Memo for the JD Walker Community Center Renovation project for an initial amount of $790,000 and request for authorization and commercial paper reallocation from the Leon Grayson/Baldree Community Center Renovation project in the amount of $790,000.436.: Request for approval of ticket sales, food and drink sales for the Al Garza’s Premier Martial Arts Run for the Goal 5K on April 10, 2027, at Challenger 7 Memorial Park Pavilion #2.437.: Request for approval of ticket sales, merchandise sales and food/drink sales for the Crawfish n Cue event on March 14, 2027, at the North Shore Rotary Pavilion.439.: Request for approval of ticket, food and drink sales for the Exotic Cupcakes & Candy’s First Annual All Cancer Awareness Walk on October 24, 2026, at Moody Park.440.: Request for approval of entry fees and a fundraiser for the La Porte Half Marathon on November 15, 2026, at Sylvan Beach Park.438.: Request for approval of ticket sales, fundraiser, food-drink sales and merchandise sales for the LPISD Project Graduation 5K Run Walk on October 3, 2026, at the Sylvan Beach Park.441.: Request for approval of a free public community walk for the North Shore Rotary Peace Walk event on October 17, 2026, at North Shore Rotary Park.442.: Request for approval of large free to the public gathering for the Sylvan Beach Interfaith Gathering on October 23, 2026, at the Sylvan Beach Park.433.: Request for approval of a Concessionaire Agreement with Lindale Little League in connection with Moody Park for a term of one year beginning on September 17, 2026, and may be renewed with the County for up to (4) additional one-year terms.487: Commissioner, Precinct 3450.: Request for approval to accept from Jesse Jones Park Volunteers Inc. the donation of miscellaneous items and educational equipment with a value of $7,684.97 to be used at Jesse H. Jones Park & Nature Center.449.: Request for approval for the May Center Volunteers In Action to hold their 31st Annual Fall Festival & Harvest Market fundraiser on Saturday, November 21, 2026, at, and in support of, the Vera May Community Center.446.: Request that the County Judge execute an Adopt a County Road agreement with Dust Busters Cleaning Services for cleanup along the roadsides of Stuebner Airline Road beginning at Cypresswood Drive and ending at Louetta Road for approximately one mile and Stuebner Airline Road beginning at Five Forks Drive and ending at Spring Cypress Road for approximately one mile for a term that begins October 8, 447.: Request that the County Judge execute an Adopt a County Road agreement with Dust Busters Cleaning Services for cleanup along the roadsides of Hufsmith-Kohrville Road beginning at Spring Cypress Road and ending at Boudreaux Road for approximately 2.8 miles for a term that begins October 8, 2026 and ends October 7, 2028.448.: Request that the County Judge execute an Adopt a County Road agreement with The Enamorado Jimenez Family for cleanup along the roadsides of Stuebner Airline Road beginning at Louetta Road and ending at Five Forks Drive for approximately one mile for a term that begins October 8, 2026 and ends October 7, 2028.451.: Request for approval to move four positions from Mobility Fund to the General Fund effective September 19, 2026.494: Commissioner, Precinct 4474.: Request for approval of seventeen positions effective September 19, 2026.894: Agenda Item457.: Request for approval to direct the Office of the County Engineer to provide Commissioners Court with quarterly updates on the status of all 2022 Public Safety Bond projects and 2024 Jail Maintenance projects.707: Commissioner, Precinct 4458.: Request for approval to update and replace appointments to the position of Presiding Election Judge or Alternate Election Judge for a two-year term beginning August 1, 2026, and ending July 31, 2028.538.: Request by the County Judge, Commissioner of Precinct 3, and Commissioner of Precinct 4 for approval of a resolution recognizing September 13th through September 18th as Houston Energy & Climate Week.543.: Request by the Commissioner of Precinct 4 for approval of a resolution honoring the legacy of Hispanic judicial trailblazers.455.: Request for approval of a Change Investment Memo for multiple non-voted debt projects to reconcile Precinct 4 FY24-25 facilities project budgets with updated estimates, with no net additional incremental authorization and no new additional projects.456.: Request for approval of a Final Investment Memo for the Tracy Gee Community Center Renovation project, for an incremental amount of $1,775,000.00, and request for approval of commercial paper funding in the amount of $2,100,000.00, including an authorization and allocation transfer from the Precinct 4 HQ Furniture project in the amount of $225,000.00, for a total authorization and allocation of $1452.: Request that the County Judge execute an agreement between Harris County and Albion Hurricanes FC to use and make improvements to a certain portion of George Bush Park.453.: Request that the County Judge execute an agreement between Harris County and Houston Cricket League to use and make improvements to a certain portion of Paul D. Rushing Park.454.: Request that the County Judge execute an agreement between Harris County and Kingdom Football Academy, Inc., to use and make improvements to a certain portion of Paul D. Rushing Park.459.: Request for approval of the usage of Precinct 4 charter buses for the purpose of transporting Alief Kerr High School National Art Honor Society students and 2 teacher chaperones to Stahlman Park in Surfside Beach to participate in the annual Texas Adopt-a-Beach Coastwide Fall Cleanup.460.: Request for approval of the usage of Precinct 4 charter buses for the purpose of transporting art patrons from George R. Brown Convention Center to Project Row Houses for the Biennial Round, Southern Survey.462.: Request for approval for the Katy Girls Softball Association to install an additional open-play softball field for public use at Paul D. Rushing Park.461.: Request for approval of the usage of Precinct 4 charter buses for the purpose of transporting constituents to and from NRG Park to attend the Viet Cultural Fest, sponsored by the Vietnamese Culture and Science Association.471.: Request for approval to accept from Linda McKee the donation of various books, valued at $50.00, for the Bayland Community Center.515.: Transmittal by the County Clerk of the annual financial report for Harris County Emergency Services District No. 8 for the year ending December 31, 2025.477.: Request by the Office of Management and Budget to hold a public hearing for the proposed 2026 tax rate of $0.05266 per $100 of value for the Harris County Flood Control District.472.: Request for approval to accept from Gavin Brown a donation for a water feature and flowerbed to be installed in John Paul Landing Park, valued at $1,010.08, as part of an Eagle Scout Service Project.473.: Request for approval to accept from Arni Sahu a donation of brochures, pamphlets, posters, and workshop kits related to native pollinator education, valued at $195.00, to John Paul Landing Environmental and Education Center.466.: Request for approval for A Cure in Sight, a 501(c)(3) nonprofit organization, to hold the Houston Lookin’ for a Cure 5K fundraiser in Terry Hershey Park, including the collection of onsite registration fees and third-party vendors.463.: Request for approval for AARP to hold AARP Smart Driver Program classes at Bayland Community Center, including the acceptance of registration fees.464.: Request for approval for the Alief Independent School District, to hold the inaugural Superintendent 5K Fun Run fundraiser at Archbishop Joseph Fiorenza Park North, including the collection of onsite registration fees and third-party vendors, with collected funds benefiting the Alief ISD Education Foundation, a 501(c)(3) nonprofit organization.465.: Request for approval for the Freeman High School Band & Golden Guard Booster Organization to hold the Beats & Feets 5K Run/Walk fundraiser at John Paul Landing Park, including the collection of onsite registration fees and third-party vendors.467.: Request for approval for Katy Pony Baseball, a 501(c)(3) organization, to hold the Sportsfest fundraiser at Four Seasons Park, including ticket sales and the sale of food, beverages, and merchandise from vendors.468.: Request for approval for Top Speed Elite Track Club, a 501(c)(3) nonprofit organization, to hold the Top Speed Elite 4th Annual XC Meet fundraiser in Spring Creek Park, including the collection of onsite registration fees and third-party vendors.469.: Request for approval for Two Lives Changed, a 501(c)(3) nonprofit organization, to hold the TLC Halloween Trick or Treat Trot 5K and Kids 1K fundraiser in John Paul Landing Park, including the collection of onsite registration fees and third-party vendors.470.: Request for approval for the West Houston Girls Softball Association, a 501(c)(3) organization, to invite third-party vendors to be onsite at Bear Creek Pioneers Park during their sponsored events and league activities from September 12, 2026, through December 12, 2026.520: Miscellaneous475.: Transmittal by the Gulf Coast Protection District of its Annual Report for the period of October 1, 2024 - September 30, 2025.522: Public Hearings480.: Request by the Office of Management and Budget to hold a public hearing for discussion and approval of the FY2027 annual budgets for Harris County, Harris County Flood Control District, and Harris County Toll Road.702: Intergovernmental and Global Affairs499.: Transmittal by Universal Services of an update of the 311 Homeless Encampment and Complaint Tracking.520.: Transmittal by the Auditor of the DEEO Prevailing Wage Memorandum.690: Commissioner Briones left the courtroom at 10:01 A.M. and returned at 10:02 A.M. She did not miss any vote.691: Agenda Item478.: Request by the Office of Management and Budget to hold a public hearing for the proposed 2026 tax rate of $0.19528 per $100 of value for the Harris County Hospital District, dba Harris Health System.476.: Request by the Office of Management and Budget to hold a public hearing for the proposed 2026 tax rate of $0.41750 per $100 of value for Harris County.479.: Request by the Office of Management and Budget to hold a public hearing for the proposed 2026 tax rate of $0.00603 per $100 of value for the Port of Houston Authority.481.: Request by the Harris County Hospital District, dba Harris Health, to hold a public hearing for discussion and approval of the FY 2027 budget for the Harris County Hospital District, dba Harris Health.529: Tax Rates483.: Request by the Office of Management and Budget for discussion and possible adoption of the proposed 2026 tax rate of $0.05266 per $100 of value for the Harris County Flood Control District.484.: Request by the Office of Management and Budget for discussion and possible adoption of the proposed 2026 tax rate of $0.19528 per $100 of value for the Harris County Hospital District, dba Harris Health System.482.: Request by the Office of Management and Budget for discussion and possible adoption of the proposed 2026 tax rate of $0.41750 per $100 of value for Harris County.485.: Request by the Office of Management and Budget for discussion and possible adoption of the proposed 2026 tax rate of $0.00603 per $100 of value for the Port of Houston Authority.534: Transmittals501.: Transmittal by the Office of the County Engineer of September 2026 Status Update for the 2018 Harris County Subdivision Drainage Improvement Program.502.: Transmittal by the Office of the County Engineer of Notices of Road and Bridge Log Changes to be Reflected in the Harris County Road Log and the Auditor’s Office Fixed Asset Group.521.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for inspection, maintenance, repair and related items for lift stations for the Toll Road Authority (250251).522.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for supply of various trees and related items for Harris County (260241).523.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for emergency generators and installation services for Harris County (260255).513.: Transmittal by the County Clerk of the minutes for the August 6, 2026 regular meeting of the Harris County Commissioners Court.514.: Transmittal by the County Clerk of the minutes for the August 17, 2026 special meeting of the Harris County Commissioners Court.516.: Transmittal by the County Clerk of the annual financial report for Harris County Emergency Services District No. 29 for the year ending December 31, 2025.524.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for maintenance of communications infrastructure and related items at various locations for Harris County (260225).525.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for construction of hike and bike trails along CE King Parkway from Tidwell Road to Garrett Road for Precinct 1 (260257).526.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for screw fasteners and related items for Harris County (260081).527.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for thermoplastic striping, reflectorized markers and related items for Precinct 3 (260273).528.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for construction equipment services and related items for Harris County (260272).529.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for Linear Forest Plan in Alief (Phase 2) for Precinct 4 (260268).530.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for plastic liner (Poly) bags and related items for Harris County (260201).505.: Transmittal by the Department of Economic Equity and Opportunity of the Early REACH Second Annual Report (June 2026) conducted by the University of Houston.489.: Transmittal by the Office of the County Engineer of a substantial completion certificate with R Miranda Trucking and Construction LLC, Inc., in connection with Creel Country Estates Subdivision Drainage Improvements 2018, Job No. 24/0406, UPIN 19102MF12T01, Precinct 2, MWBE Contracted Goal: 24.18%, MWBE Current Participation: 99.96%.490.: Transmittal by the Office of the County Engineer of a substantial completion certificate with D & W Contractors, Inc., in connection with Highland Ridge and Highland Estates Subdivision Drainage Improvements - 2018, Job No. 25/0357, UPIN 19102MF13001, Precinct 3, MWBE Contracted Goal: 16.13%, MWBE Current Participation: 18.51%.491.: Transmittal by the Office of the County Engineer of a substantial completion certificate with Reliance Construction Services, L.P., in connection with Beaumont Place Phase II Subdivision Drainage Improvements, Job No. 23/0178, UPIN 23208MF2TN01, Precinct 2, MWBE Contracted Goal: 24%, MWBE Current Participation: 100%.492.: Transmittal by the Office of the County Engineer of a substantial completion certificate with Traffic Systems Construction, Inc., in connection with Traffic Signal - West Little York Road & Addicks Satsuma Road - FY22-23, Job No. 23/0341, UPIN 24035MF37K01, Precinct 4.506.: Transmittal by the Department of Economic Equity and Opportunity of the Harris County Hire Up Harris Program Year 3 Evaluation Report.493.: Transmittal by the Office of the County Engineer of a substantial completion certificate with ECM Construction, LLC, in connection with Sidewalk - Portwall Street - 2024, Job No. 25/0375, UPIN 24101MF3GV01, Precinct 1.494.: Transmittal by the Office of the County Engineer of a substantial completion certificate with McKenna Contracting, Inc., in connection with Reverend William & Audrey Lawson Park - Fitness Station - 2023, Job No. 25/0207, UPIN 24101MF36401, Precinct 1.495.: Transmittal by the Office of the County Engineer of a substantial completion certificate with Statewide Traffic Signal Company, in connection with Traffic Signal - Clay Road at Katy Hockley Road - FY24-25, Job No. 25/0278, UPIN 25035MF3SJ01, Precinct 4.534.: Transmittal by the Office of the Purchasing Agent of an interlocal renewal option with The Harris Center for Mental Health and IDD for description to read residential treatment services for adult male and female felony probationers with co-occuring mental illness and substance abuse issues for Community Supervision & Corrections for the period of September 1, 2026 - August 31, 2027, at a cost of $496.: Transmittal by the Office of the County Engineer of a substantial completion certificate with MC2 Civil, LLC, in connection with Roadway Maintenance - Asphalt Package - 2 - 2025, Job No. 25/0419, UPIN 25103MF3MW01, Precinct 3.507.: Transmittal by the Department of Economic Equity and Opportunity of two 2026 Achievement Awards received from The National Association of Counties (NACo) for its Accessible Child Care Training Supports (ACCTS) and Early Learning Quality Network (ELQN) programs.500.: Transmittal by the Office of the County Engineer of a substantial completion certificate with Brice Construction and Design, LLC, in connection with Mueschke 8; 2,700' South of Draper Road to Approximately 500' North of Draper Road, Job No. 23/0230, UPIN 161033020711, Precinct 4.508.: Transmittal by the Department of Economic Equity and Opportunity of When Counties Invest in Early Childhood Successes, Challenges, and Lessons from Harris County Report, prepared by The RAND Corporation d/b/a The RAND Policy Research Corporation regarding Harris County’s Early Childhood Impact Fund (ECIF) investments.535.: Transmittal by the Office of the Purchasing Agent of notice of receipt of funds in the total amount of $304,403.58 from the sale of surplus and confiscated property through the county’s Public Surplus Online Auction and Houston Auto Auction for the period of July 1, 2026 - July 31, 2026.497.: Transmittal by the Office of the County Engineer of a substantial completion certificate with MC2 Civil, LLC, in connection with Bridge Maintenance - De Zavalla Road at HCFCD Unit N101-00-00 - 2024, Job No. 25/0404, UPIN 24102MF3AH01, Precinct 2.703: Commissioner, Precinct 1498.: Transmittal by the Office of the County Engineer of a substantial completion certificate with Millis Equipment, LLC, in connection with Burnett Bayland Park - Design Phase - 2024, Job No. 25/0025, UPIN 24104MF3HC01, Precinct 4.531.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for sign posts, mounting hardware and related items for Harris County (260246).537.: Transmittal by Harris County Hospital District dba Harris Health of a quarterly update on the 2023 Voted Bond Program and Strategic Facilities Capital Plan, reflecting updates and activity as of Q3 of fiscal year 2026.536.: Transmittal by the Office of the Purchasing Agent of bids and proposals for advertised jobs that were opened August 10, 17, 24, 31 and September 14, 2026.486.: Transmittal by the Office of County Administration of an update describing the progress of coordination across departments working on the Early Childcare motions passed at the June 11, 2026, Commissioners Court.532.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for automobiles, trucks, SUVs, vans and related items for Harris County (260133).503.: Transmittal by the Flood Control District of a project scheduled for advertisement seeking qualifications to establish a pre-qualified firm registry for providing on-call professional land surveying services for various projects for the Harris County Flood Control District (Job No. 26/0271, Countywide).504.: Transmittal by the Flood Control District on project status updates for the CDBG-DR and CDBG-MIT programs.533.: Transmittal by the Office of the Purchasing Agent of an award of a Community Development Block Grant Disaster Recovery (CDBG-DR)/Community Development Block Grant Mitigation (CDBG-MIT) Program(s) project on the basis of lowest priced proposal meeting requirements to DNT Construction, LLC in the amount of $9,770,000 for Isom Stormwater Detention Basin for the Flood Control District, and for the Cou512.: Transmittal by Housing and Community Development of a 2026 Quarter 2 report related to the Disaster Recovery Harvey Program.487.: Transmittal by the Office of Management and Budget of investment transactions and maturities for the period of July 15 - August 24, 2026.517.: Transmittal by the District Clerk of a certified copy of an order from the Board of District Judges approving the County Auditor’s Budget for Fiscal Year 2027.519.: Transmittal by the Auditor of the unaudited and unadjusted monthly financial report for the month of June 2026.518.: Transmittal by the District Clerk of a certified copy of an order from the Board of District Judges approving court reporters’ annual compensation for Fiscal Year 2027.629: Agenda Item692: Commissioner Garcia left the courtroom at 10:27 A.M. and returned at 10:29 A.M. He did not miss any vote.509.: Transmittal by Public Health Services of a Notice to Proceed from the Texas Health and Human Services Commission for additional grant funds in the amount of $62,956, with no required match, for the FY26 Women’s Health Family Planning Program.510.: Transmittal by Public Health Services of a Notice to Proceed from the Texas Health and Human Services Commission for grant funds in the amount of $413,926, with no required match, for the FY27 Women’s Health Family Planning Program.511.: Transmittal by Public Health Services of a Notice to Proceed from the Texas Health and Human Services Commission grant funds in the amount of $616,582.00, with no required match, for the FY27 Healthy Texas Women.586: Executive Session587: The Commissioners Court may go into executive session, if necessary, pursuant to chapter 551 of the Texas Government Code, for one or more of the following reasons: (1) consultation with the County Attorney to seek or receive legal advice or consultation regarding pending or contemplated litigation; (2) discussion about the value or transfer of real property; (3) discussion about a prospective gif588: Resolutions539.: Request by the Commissioner of Precinct 4 for approval of a resolution recognizing September 2026 as National Disaster Preparedness Month.540.: Request by the Commissioner of Precinct 4 for approval of a resolution recognizing the 80th anniversary of St. Rose of Lima Church.541.: Request by the Commissioner of Precinct 4 for approval of a resolution recognizing the Association of Latino Professionals for America in honor of Hispanic Heritage Month.542.: Request by the Commissioner of Precinct 4 for approval of a resolution honoring the 39th Pastoral Anniversary for Pastor Ralph D. West of The Church Without Walls.544.: Request by the Commissioner of Precinct 4 for approval of a resolution celebrating the 10th anniversary of the Lonestar Safety Fest.545.: Request by the Commissioner of Precinct 4 for approval of a resolution celebrating the 53rd annual Fiestas Patrias Houston International Parade on Saturday, September 19, 2026.595: Emergency/Supplemental items548.: Request by the Office of Management and Budget for discussion and possible action regarding the process of assessing the market for employee health benefits.573.: Transmittal by the Commissioner of Precinct 3 regarding coordination with the City of Piney Point to develop Flag Tree Park, within the City of Piney Point, at a cost not to exceed $500,000 which includes expenditure of design and construction funds.693: Agenda Item704: Purchasing562.: Request by the Fire Marshal for approval to accept from the U.S. Department of Defense Military Working Dog program the donation of an accelerant detection canine to assist fire investigators in locating evidence related to fire investigations.575.: Request by Harris Health System for approval to lease property for supplemental parking at 1600 N Main, Houston, TX 77009.561.: Request by the Constable of Precinct 5 for approval of required positions, related equipment, vehicle allowances where applicable, and law enforcement renewals, amendments, and agreements with various civic and homeowner associations and other entities.563.: Request by the County Clerk for a public hearing for approval of the Records Archive Plan for FY 2026 - 2027. Notice of the public hearing was published on August 31, 2026, as required under the statute.567.: Request by Probate Court No. 5 for approval to renew lease of 7 parking spaces at 1019 Congress garage with Lanier Parking for the period of October 1, 2026 - September 30, 2027, at an approximate total cost of $6,500.00.568.: Request by the Office of the Purchasing Agent for approval on the basis of highest overall evaluation and authorize negotiations with Omega Engineers, Inc for professional engineering/architectural services for Halls Bayou Channel Conveyance Improvements Phase II for the Flood Control District, and the county, at its sole discretion, may discontinue negotiations and proceed to negotiate with the n574.: Request by the Commissioner of Precinct 3 for approval of appointments to the position of Presiding Election Judge or Alternate Election Judge for a two-year term beginning August 1, 2026 and ending July 31, 2028 and to make revisions on other appointments.572.: Request by the Commissioner of Precinct 3 for discussion and possible action on Reliant Stadium continuing to host high school graduation ceremonies.569.: Request by the Office of the Purchasing Agent that the County Judge execute an amendment to an agreement with Agiloft, Inc. in the additional amount of $24,674 for additional services for contract lifecycle management system for Harris County for the period of August 26, 2025 - August 25, 2027 (240266), Justification for 0% MWBE Participation Goal: 0% - Non-Divisible.571.: Request by the Office of the Purchasing Agent for approval of a ratification of a renewal option with WHC HTX, LLC, dba zTrip; and A New Haven Transportation Services for supplemental non-emergency transportation program providers for Harris County RIDES, the Medical Transportation Program, and the ADA Complimentary Paratransit Program for Housing and Community Development through August 22, 2027 546.: Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Belinda Aguilar, a nominee from the Commissioner of Precinct 4, to the Harris Center for Mental Health and IDD Board of Trustees for a term ending September 17, 2028.705: Grants560.: Request by the Constable of Precinct 2 for approval of required positions, related equipment, vehicle allowances where applicable, and law enforcement renewals, amendments, and agreements with various civic and homeowner associations and other entities.610: Notice is hereby given that, prior to the adjournment of the meeting of Commissioners Court, the Court may consider and take action on supplemental agenda items and/or emergency or urgent public necessity agenda items. Supplemental items may be published up to 3 business days before the date of a meeting of Harris County Commissioners Court. Emergency or urgent public necessity items may611: There being no further business, the Commissioners Court adjourned at 7:16 P.M. The above and forgoing minutes have been read and examined by me and are a true and correct representation of the actions taken by Commissioners Court held on September 17, 2026. On this the 26th day of October, 2026. Teneshia Hudspeth, County Clerk 612: I pledge allegiance to the Flag of the United States of America, and to the Republic for which it stands, one Nation under God, indivisible, with liberty and justice for all. Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible.559.: Request by the County Library for approval of renewal of the incentive pay policy to use identified grant funds to pay staff for special job assignments, or grant program involvement, effective upon adoption through April 2027.570.: Request by the Office of the Purchasing Agent that the County Judge execute an agreement with SpawGlass Construction Corp. in the amount of $29,500 for the master terms & conditions and the preconstruction services for construction manager at risk for the construction of the Sheriff’s Office Active Shooter Training Facility for the Office of the County Engineer, in connection with an award approve564.: Request by the County Clerk for approval of the polling locations and other relevant details related to the November 3, 2026, General and Special Elections.547.: Request by the Office of County Administration for discussion and possible action to direct the Office of County Administration to work with Commissioners Court offices to evaluate the feasibility and value of options to collaborate with a 501(c)(3) nonprofit organization to aid Harris County in the coordination of public-private partnerships and private philanthropy for strategic initiatives.549.: Request by the Office of Management and Budget for approval of an order ratifying and confirming the terms and provisions of the Harris County, Texas, Permanent Improvement Tax and Revenue Certificates of Obligation, Series 2026A, as established by the pricing certificate relating thereto; approving such pricing certificate; and containing other matters relating thereto.694: Commissioner Ellis left the courtroom at 10:41 A.M. and returned at 10:54 A.M. He did not miss any vote.550.: Request by the Office of Management and Budget for approval of an order ratifying and confirming the terms and provisions of the Harris County, Texas, Permanent Improvement Tax and Revenue Certificates of Obligation, Series 2026B, as established by the pricing certificate relating thereto; approving such pricing certificate; and containing other matters relating thereto.551.: Request by the Office of Management and Budget for approval of an order ratifying and confirming the terms and provisions of the Harris County Flood Control District Improvement Refunding Bonds, Series 2026A, as established by the pricing certificate relating thereto; approving such pricing certificate; and containing other matters relating thereto.552.: Request by the Office of Management and Budget for approval of an order ratifying and confirming the terms and provisions of the Harris County, Texas, Permanent Improvement Refunding Bonds, Series 2026A, as established by the pricing certificate relating thereto; approving such pricing certificate; and containing other matters relating thereto.557.: Request by Public Health Services for approval to reappoint Dr. Ericka Brown as the Local Health Authority for Harris County for the two-year term of September 17, 2026 - September 17, 2028.555.: Request by Public Health Services for approval to submit an application to the American Society for the Prevention of Cruelty to Animals (ASPCA) for grant funds in the amount of $45,000, with no required match, for the FY26 ASPCA New World Screwworm Direct Support Grant.556.: Request by Public Health Services for approval to accept an amendment to an agreement with the Texas Health and Human Services Commission to update Contract Representatives and the Security and Privacy Inquiry for the Title V Dental Services Program, effective September 1, 2026.558.: Request by Public Health Services for approval to appoint Dr. Marc Robinson as an alternate Local Health Authority for Harris County for a two-year term of September 17, 2026 - September 17, 2028.554.: Request by Public Health Services for approval to use the department's procurement card in an amount not to exceed $50,000 for light refreshments, food, and related items for various community-based meetings and events from October 1, 2026 - September 30, 2027.553.: Request by the Office of Management and Budget for approval of an order ratifying and confirming the terms and provisions of the Harris County, Texas, Unlimited Tax Road Refunding Bonds, Series 2026A, as established by the pricing certificate relating thereto; approving such pricing certificate; and containing other matters relating thereto.565.: Request by the County Attorney for approval to file a lawsuit against the United States Department of Agriculture in continued litigation over Federal Government Reorganization Plans.566.: Request by the County Attorney for approval of an Order Authorizing Execution of an Agreement for Professional Services between Harris County and Baker, Donelson, Bearman, Caldwell & Berkowitz, PC, as a subcontractor for Tetra Tech, in connection with FEMA arbitration matters.695: Agenda Item630: Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 13. PHS 1 Mobile Health Clinics Conference 9/25-29/2026 Kansas City, MO $3,250 Other ($36,140 appvd. 7/9 for 11 attnds.-add 631: Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 51. CA 50 Various fiscal year blanket requests FY 2027 Various $25,000 Other -Law Library* 632: Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 18. TRA 15 Various blanket requests-Capital Multiple Various $15,000 TRA Projects & Infrastructure* 633: Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 59. CAC 20 Ready, set, present workshop* 12/14/2026 Houston, TX $2,000 Other 60. C1 1 First responders wellness & mental 9/23-696: Commissioner Garcia left the courtroom at 10:53 A.M. and returned at 10:54 A.M. He did not miss any vote.697: Agenda Item698: Toll Road Authority634: Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 101. SO-DET 1 National Jail Leadership Command 10/4-9/2026 Huntsville, TX $2,395 General Academy* 635: Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 138. PA 35 Training event* 9/21-30/2026 Various $1,000 General 139. PA 146 Various fiscal year blanket requests* FY 20636: Agenda Item637: Agenda Item638: Agenda Item639: Agenda Item640: Agenda Item641: Agenda Item642: Agenda Item643: Agenda Item644: Agenda Item645: September 11, 2026 - NOTICE OF A PUBLIC MEETING646: Agenda Item647: Agenda Item648: Agenda Item649: Agenda Item650: Agenda Item651: Agenda Item652: Agenda Item678: The Harris County Commissioners Court convened in-person and virtually at a regular session at 9:03 A.M. Commissioner Ellis, Commissioner Ramsey, and Commissioner Briones were in-person.679: Agenda Item680: Commissioner Garcia arrived in-person at 9:08 A.M.681: Agenda Item682: Judge Hidalgo arrived in-person at 9:11 A.M.683: Agenda Item684: Commissioners Court heard from various speakers.685: Agenda Item686: Commissioner Ellis left the courtroom at 9:44 A.M. and returned at 10:15 A.M. He did not miss any vote.687: Agenda Item688: Commissioner Ramsey left the courtroom at 9:50 A.M. and returned at 9:59 A.M. He did not miss any vote.708: Human Resources and Talent709: Treasurer710: Emergency/Supplemental items713: Management and Budget714: Agenda Item715: Agenda Item716: Public Hearing for Item 479 was from 12:03 P.M. through 12:03 P.M.717: Agenda Item718: Agenda Item719: Commissioners Court reconvened in-person and virtually at 11:59 A.M., Judge Hidalgo, Commissioner Ellis, Commissioner Garcia, Commissioner Ramsey, and Commissioner Briones were in-person.720: Agenda Item721: Agenda Item722: Commissioners Court recessed at 11:40 A.M.723: Agenda Item724: Emergency/Supplemental items725: Agenda Item726: Public Hearing for Item 563 was from 12:02 P.M. through 12:02 P.M.727: Agenda Item728: Tax Rates729: Tax Rates730: Public Hearings731: Public Hearings732: Agenda Item733: Public Hearing for Item 477 was from 12:04 P.M. through 12:05 P.M.734: Agenda Item735: Judge Hidalgo left the courtroom at 12:27 P.M.736: Tax Rates737: Public Hearings738: Agenda Item739: Public Hearing for Item 478 was from 12:05 P.M. through 12:09 P.M.740: Agenda Item741: Agenda Item742: Public Hearings743: Agenda Item744: Public Hearing for Item 476 was from 12:13 P.M. through 12:14 P.M.745: Agenda Item746: Judge Hidalgo returned in-person to the courtroom at 12:27 P.M.816: Judge Hidalgo arrived in-person at 4:31 P.M.817: Agenda Item818: Commissioner, Precinct 4750: Emergency/Supplemental items751: Commissioners Court reconvened in-person and virtually at 12:37 P.M., Judge Hidalgo, Commissioner Ellis, Commissioner Garcia, Commissioner Ramsey, and Commissioner Briones were in-person.752: Agenda Item753: Commissioners Court recessed at 12:30 P.M.754: Agenda Item755: Agenda Item756: Agenda Item757: Agenda Item758: Public Hearings759: Agenda Item760: Public Hearing for Item 480 was from 12:38 P.M. through 12:41 P.M.761: Commissioner Court recessed at 1:11 P.M.762: Agenda Item763: Commissioner Garcia left the courtroom at 1:08 P.M.764: Agenda Item765: County Judge766: Agenda Item767: Agenda Item768: Commissioners Court reconvened in-person and virtually at 2:21 P.M., Commissioner Ellis, Commissioner Ramsey, and Commissioner Briones were in-person.769: Agenda Item770: Management and Budget771: County Administration772: Agenda Item773: Judge Hidalgo and Commissioner Garcia were not present for the votes taken on Items 5, 7, 11, 421, and 554. At 2:33 P.M., Judge Hidalgo and Commissioner Garcia directed the County Clerk’s Office to record them voting Aye on Items 5, 7, 11, 421, and 554. Therefore, all votes taken on Items 5, 7, 11, 421, and 554 will reflect Judge Hidalgo and Commissioner Garcia voting Aye.774: *RECORDER’S MEMORANDUM775: Agenda Item776: Emergency/Supplemental items777: Agenda Item778: Agenda Item779: Commissioner Garcia arrived in-person at 2:32 P.M.780: Agenda Item781: Judge Hidalgo arrived in-person at 2:27 P.M.782: Agenda Item783: Commissioner Ellis left the courtroom at 2:51 P.M. and returned at 2:53 P.M. He did not miss any vote.784: Judge Hidalgo and Commissioner Garcia were not present for the votes taken on Items 5, 7, 11, 421, and 554. At 2:33 P.M., Judge Hidalgo and Commissioner Garcia directed the County Clerk’s Office to record them voting Aye on Items 5, 7, 11, 421, and 554. Therefore, all votes taken on Items 5, 7, 11, 421, and 554 will reflect Judge Hidalgo and Commissioner Garcia voting Aye.785: *RECORDER’S MEMORANDUM786: Agenda Item787: Public Hearings788: Human Resources and Talent789: Agenda Item790: Public Hearings791: Agenda Item792: Commissioner Garcia left the courtroom at 2:56 P.M.793: Agenda Item794: Commissioner Garcia left the courtroom at 2:52 P.M. and returned at 2:53 P.M. He did not miss any vote.795: Agenda Item796: Agenda Item797: Public Hearings798: Agenda Item799: Commissioner Garcia returned in-person to the courtroom at 2:59 P.M.800: Agenda Item801: Public Hearing for Item 481 was from 3:23 P.M. through 3:23 P.M.802: Agenda Item803: Agenda Item804: Commissioners Court reconvened in-person and virtually at 3:52 P.M., Commissioner Ellis, Commissioner Garcia, Commissioner Ramsey, and Commissioner Briones were in-person.805: Agenda Item806: Commissioners Court recessed at 3:24 P.M.807: Agenda Item808: Commissioner Ellis returned in-person to the courtroom at 4:49 P.M.809: Commissioner Ellis left the courtroom at 4:18 P.M.810: Agenda Item811: Emergency/Supplemental items812: Agenda Item813: Commissioner Ellis left the courtroom at 3:52 P.M. and returned at 3:53 P.M. He did not miss any vote.893: Commissioner Garcia left the courtroom at 6:46 P.M.819: County Administration820: Agenda Item821: Commissioner, Precinct 4822: County Administration823: Agenda Item824: Commissioner Ramsey left the courtroom at 5:03 P.M. and returned at 5:04 P.M. He did not miss any vote.825: Agenda Item826: Commissioner Briones left the courtroom at 4:54 P.M. and returned at 4:56 P.M. She did not miss any vote.827: Agenda Item828: County Administration829: Agenda Item830: Commissioner, Precinct 4831: Commissioner, Precinct 4832: County Administration833: Agenda Item834: Commissioner Ellis left the courtroom at 5:54 P.M.835: County Engineer836: County Administration837: Commissioner, Precinct 4838: County Administration839: Agenda Item840: Commissioner Ellis left the courtroom at 5:26 P.M. and returned at 5:35 P.M. He did not miss any vote.841: Commissioner Ellis left the courtroom at 5:23 P.M.842: Agenda Item843: Commissioner Ramsey left the courtroom at 5:19 P.M.844: Agenda Item845: Agenda Item846: Commissioner Ellis returned in-person to the courtroom at 5:26 P.M.847: Agenda Item848: Universal Services849: Agenda Item850: Universal Services851: Commissioner Garcia left the courtroom at 5:36 P.M.852: Agenda Item853: Commissioner Ramsey returned in-person to the courtroom at 5:35 P.M.854: Agenda Item855: Agenda Item856: Commissioner Garcia returned in-person to the courtroom at 5:39 P.M.857: Agenda Item858: Universal Services859: Agenda Item860: Public Health Services861: County Administration862: Agenda Item863: Agenda Item864: Agenda Item865: Agenda Item866: At 5:53 P.M., Commissioner Ellis directed the County Clerk’s Office to record him voting Aye on the remainder of the items on the agenda. Therefore, all votes taken on Items 188, 189, 190, 199, 214, 244, 252, 547, 559, 564, 565, and 255 will reflect Commissioner Ellis voting Aye.867: *RECORDER’S MEMORANDUM868: Agenda Item869: Commissioner Ellis left the meeting at 6:31 P.M.870: County Attorney871: Sheriff872: Juvenile Probation873: Housing and Community Development874: Agenda Item875: Auditor876: Agenda Item877: Commissioner Ellis arrived virtually at 6:08 P.M.878: Agenda Item879: ARPA880: Universal Services881: Agenda Item882: Transmittals883: Commissioner, Precinct 2884: Purchasing885: Commissioner Briones left the courtroom at 6:44 P.M. and returned at 6:46 P.M. She did not miss any vote.886: Agenda Item887: Transmittals888: Agenda Item889: Judge Hidalgo left the courtroom at 6:34 P.M. and returned at 6:37 P.M. She did not miss any vote.890: Agenda Item891: Transmittals892: Agenda Item895: Agenda Item896: At 5:53 P.M., Commissioner Ellis directed the County Clerk’s Office to record him voting Aye on the remainder of the items on the agenda. Therefore, all votes taken on Items 188, 189, 190, 199, 214, 244, 252, 547, 559, 564, 565, and 255 will reflect Commissioner Ellis voting Aye.897: *RECORDER’S MEMORANDUM898: Agenda Item899: Agenda Item900: County Attorney901: Emergency/Supplemental items902: Items are listed in chronological order as they were brought up by the court and not in the order they appear on the Agenda.903: Agenda Item
2026-09-08 • REGULAR SESSION

Harris County Commissioners Court

Parsed Docket Items:
1: Public Notice2: Appearances before court3: Members of the public may attend, participate and/or address Commissioners Court in-person or may view the meeting through the following link: https://www.harriscountytx.gov/Government/Court-Agenda/Court-Videos. Members of the public who attend the meeting in-person may make comments by signing up to speak by completing an appearance request form, and submitting it one hour before the commencement of the meeting, the form can be found at https://appearancerequest.harriscountytx.gov. Speakers may4: It is the intention of the Harris County Commissioners Court to provide open access to all members of the public of Harris County to express themselves on issues addressed by County government. However, members of the public are reminded that the Harris County Commissioners Court is a constitutional court, created by the State with judicial, administrative and legislative powers. As such, the Harris County Commissioners Court possesses the authority to issue Contempt of Court citations. Accor1.: Request for discussion and possible action regarding the identification of high-value, underutilized County real estate assets to sell to generate General Fund revenue for the FY27 budget.2.: Request to consider the Salary Grievance Committee’s recommendation to increase the Treasurer’s salary to $181,411.36 in accordance with Texas Local Government Code Section 152.016(c).4.: Request for approval to transfer two general fund Early Childhood positions from the Department of Economic Equity and Opportunity, including associated budget and equipment, to the Office of County Administration effective September 19, 2026.3.: Request for approval of payment in the amount of $3,000 to The Management Action Center for on demand professional leadership development to be utilized through December 31, 2027.9: Management and Budget5.: Request for discussion and possible action related to the FY27 annual appropriations budgets for Harris County, Harris County Flood Control District, Harris Health System, and tax rates for Harris County, the Harris County Flood Control District, Harris Health System, and the Port of Houston Authority.6.: Request for Commissioners Court to adopt the 2027 Constable Service fees.12: Housing and Community Development7.: Request for approval of a third amendment to an agreement with Family Endeavors, Inc. funded by PY2024/PY2025 Emergency Solutions Grants (ESG) Program Funds and RDA Chapter 381 Homeless Funds (Fund 2403) in the amount of $398,110.41 for the Endeavors Emergency Service Grant project.14: Harris County Resources for Children and Adults8.: Request for approval to renew an interlocal agreement with Channelview Independent School District for two Youth Service Specialists for the period of September 1, 2026 - August 31, 2027 and the District agrees to reimburse the County an annual standard fee of $45,469 per Youth Service Specialist which represents one-half of the total personnel and mileage cost for each position.9.: Request for approval to renew an interlocal agreement with Klein Independent School District (KISD) for five Youth Service Specialists for the period of August 1, 2026 - July 31, 2027, and for KISD to reimburse the County an annual standard fee of $45,469 per position.10.: Request for approval to renew an interlocal agreement with the City of Pasadena for one Youth Service Specialist for the period of September 1, 2026 - August 31, 2027, and for the City to reimburse the County an annual standard fee of $45,469 per position.18: Probate Courts11.: Request by Probate Court No. 3 for approval of an Interlocal Agreement (ILA) with the University of Texas Health Science Center at Houston (UTHealth) to establish the collaborative framework and responsibilities for upcoming facility renovation projects.20: District Courts12.: Request for approval to renew an Interlocal Agreement between Harris County and the Eleventh Administrative Judicial Region of Texas for reimbursement of salary costs effective March 31, 2026.22: Grants13.: Request by the County Judge for approval to accept an amendment to an agreement with the U.S. Department of Homeland Security/Office of the Governor Homeland Security Grants Division to extend the grant end date to June 30, 2027, for the FY25 HC - Accessible Hazards Alert System (AHAS) Sustainment Project.14.: Request by the Commissioner of Precinct 3 for approval to extend the project completion deadline to August 2027 for the civic art projects in the Barrett and Highlands communities to ensure all planned improvements are fully implemented.25: Auditor15.: Request for approval of payment of Audited Claims.27: Purchasing19.: Request for approval of a Texas Association of School Boards (TASB) BuyBoard Cooperative Program purchase on the basis of lowest quote meeting specifications from Team Marathon Fitness, Inc. in the amount of $220,079 for gym equipment and related items for community centers for Precinct 1, Justification for 0% MWBE Participation Goal: Exempt - Interlocal/Cooperative Agreement.16.: Request that the County Judge execute an amendment to an agreement with MLN Fire Protection Company in the additional amount of $600,000 for additional services for inspection, testing and maintenance of the fire and life safety systems equipment and related items for Harris County for the extended period of September 1, 2026 - April 30, 2027 and for the County Clerk to execute any applicable bonds to be received, MWBE Contracted Goal: 0.44%, MWBE Current Participation: 1.94%.18.: Request for approval of the order permitting the assignment of a contract with The Brandt Companies, LLC (assignor) to Southland Industries (assignee) for Heating, Ventilation and Air Conditioning (HVAC) system upgrades at the Trini Mendenhall Community Center for the Office of the County Engineer (250085), MWBE Contracted Goal: 4.90%.17.: Request that the County Judge execute a settlement agreement with HealthConnect Texas in the amount of $31,249 for secure electronic exchange of protected health information for the Sheriff’s Office to provide for full compensation for services provided from August 27, 2025 through August 26, 2026.32: County Judge20.: Request for approval of additional general funds in the amount of $2,820 to cover parking expenses with Lanier Parking Meter Services, LLC through September 30, 2026.34: Commissioner, Precinct 121.: Request for approval to transfer all utility bills and authorize the County Auditor to pay monthly bills per the completion of construction for Hill at Sims Park at 11808 Scott Street, Houston, TX 77047, which includes all deposits/fees for the transferring of the utility services, UPIN 22101MF2EN01, Precinct 1.36: Commissioner, Precinct 324.: Request for approval to execute a Joint Participation Interlocal Agreement between Harris County and Grant Road Public Utility District to design and construct a sidewalk along Kluge Road and Old Kluge Road and all related appurtenances.25.: Request for approval of appointments to the position of Presiding Election Judge or Alternate Election Judge for a two-year term beginning August 1, 2026 and ending July 31, 2028 and to make revisions on other appointments.22.: Request for discussion and possible action regarding reimbursement to the City of Houston for emergency services provided on Harris County toll roads.23.: Request for possible action on Reliant Park continuing to host area high school graduation ceremonies.41: Commissioner, Precinct 426.: Request that the County Judge execute an agreement between Harris County and Rice University’s Center for Civic Leadership to initiate a semester long internship with Precinct 4’s Planning Department to investigate economic, public health, and social cohesion impacts related to placemaking in underserved neighborhoods at no cost to Harris County extending from August to December 2026.43: Transmittals27.: Transmittal by the Office of the County Engineer of a revision to the Advance Funding Agreement (AFA) with the Texas Department of Transportation (TxDOT) for the East Richey Road Improvement Project (CSJ 0912-72-799) in Precinct 1, amending the federal funding to $4,577,767 to locally fund the engineering phase and expedite the project.28.: Transmittal by the Tax Assessor-Collector of the Tax Year 2026 No-New-Revenue Tax Rate and the revised Voter-Approval Tax Rate for Harris County, as calculated by the Tax Assessor-Collector’s Office in conjunction with the Auditor’s Office and the Office of Management and Budget.61: Agenda Item62: County Administration63: County Administration64: Agenda Item90: Agenda Item5: Agenda Item10: Management and Budget13: Housing and Community Development15: Harris County Resources for Children and Adults19: Probate Courts21: District Courts23: Grants29: Purchasing38: Commissioner, Precinct 345: Transmittals48: Executive Session29.: Request by the Office of County Administration for an executive session pursuant to Texas Government Code 551.074 for discussion and possible action related to the executive compensation for certain appointed officials.30.: Request by the County Attorney for an Executive Session pursuant to Texas Government Code § 551.071 to provide an update on Odonnell v. Harris County.51: Agenda Item52: Adjournment.53: Agenda Item54: Agenda Item55: Items are listed in chronological order as they were brought up by the Court and not in the order they appear on the Agenda.56: Agenda Item57: Agenda Item58: September 1, 2026 - NOTICE OF A PUBLIC MEETING59: Commissioners Court recessed at 12:05 P.M.60: Emergency/Supplemental items65: There being no further business, the Commissioners Court adjourned at 5:28 P.M. The above and forgoing minutes have been read and examined by me and are a true and correct representation of the actions taken by Commissioners Court held on September 8, 2026. On this the 15th day of October, 2026. Teneshia Hudspeth, County Clerk 66: The Harris County Commissioners Court convened in-person and virtually at a special meeting at 9:07 A.M. Judge Hidalgo, Commissioner Ellis, Commissioner Garcia, Commissioner Ramsey, and Commissioner Briones were in-person.67: Agenda Item68: Commissioner Ramsey left the courtroom at 9:25 A.M. and returned at 9:30 A.M. He did not miss any vote.69: Commissioner Ellis left the courtroom at 10:12 A.M. and returned at 10:15 A.M. He did not miss any vote.70: Commissioners Court reconvened in-person and virtually at 10:50 A.M., Judge Hidalgo, Commissioner Garcia, and Commissioner Briones were in-person.71: Commissioner Ramsey left the courtroom at 10:11 A.M. and returned at 10:17 A.M. He did not miss any vote.72: Commissioner Briones left the courtroom at 9:51 A.M. and returned at 9:52 A.M. She did not miss any vote.73: Agenda Item74: Commissioners Court recessed at 10:42 A.M.75: Executive Session76: County Administration77: Commissioner, Precinct 378: Agenda Item79: Commissioner Ellis arrived in-person at 10:53 A.M.80: Commissioner Ramsey arrived in-person at 10:51 A.M.81: Management and Budget82: Commissioners Court reconvened in-person and virtually at 2:05 P.M., Commissioner Ellis, Commissioner Ramsey, and Commissioner Briones were in-person.83: Agenda Item84: Agenda Item85: Agenda Item86: Commissioners Court went into Closed Executive Session at 2:05 P.M. for Item 30.87: Commissioners Court returned in-person and virtually to open Court at 3:01 P.M., Judge Hidalgo, Commissioner Ellis, Commissioner Garcia, Commissioner Ramsey, and Commissioner Briones were in-person.88: Agenda Item89: Management and Budget92: Commissioners Court recessed at 3:56 P.M.93: Commissioners Court reconvened in-person and virtually at 4:16 P.M., Commissioner Ellis, Commissioner Garcia, Commissioner Ramsey, and Commissioner Briones were in-person.94: County Administration95: Management and Budget96: Judge Hidalgo arrived in-person at 4:25 P.M.97: page break99: Agenda Item100: Commissioner, Precinct 3101: Agenda Item103: Commissioner Garcia left the courtroom at 5:18 P.M.105: Commissioners Court heard from various speakers.106: Request for discussion and possible action regarding the identification of high-value, underutilized County real estate assets to sell to generate General Fund revenue for the FY27 budget.107: Request for discussion and possible action related to the FY27 annual appropriations budgets for Harris County, Harris County Flood Control District, Harris Health System, and tax rates for Harris County, the Harris County Flood Control District, Harris Health System, and the Port of Houston Authority.108: Request for discussion and possible action related to the FY27 annual appropriations budgets for Harris County, Harris County Flood Control District, Harris Health System, and tax rates for Harris County, the Harris County Flood Control District, Harris Health System, and the Port of Houston Authority.109: Request for discussion and possible action related to the FY27 annual appropriations budgets for Harris County, Harris County Flood Control District, Harris Health System, and tax rates for Harris County, the Harris County Flood Control District, Harris Health System, and the Port of Houston Authority.110: Request for discussion and possible action related to the FY27 annual appropriations budgets for Harris County, Harris County Flood Control District, Harris Health System, and tax rates for Harris County, the Harris County Flood Control District, Harris Health System, and the Port of Houston Authority.111: Request for discussion and possible action related to the FY27 annual appropriations budgets for Harris County, Harris County Flood Control District, Harris Health System, and tax rates for Harris County, the Harris County Flood Control District, Harris Health System, and the Port of Houston Authority.112: *RECORDER’S MEMORANDUM113: Request for Commissioners Court to adopt the 2027 Constable Service fees.114: Request for Commissioners Court to adopt the 2027 Constable Service fees.115: *RECORDER’S MEMORANDUM116: page break118: Request for discussion and possible action related to the FY27 annual appropriations budgets for Harris County, Harris County Flood Control District, Harris Health System, and tax rates for Harris County, the Harris County Flood Control District, Harris Health System, and the Port of Houston Authority.119: Request for discussion and possible action related to the FY27 annual appropriations budgets for Harris County, Harris County Flood Control District, Harris Health System, and tax rates for Harris County, the Harris County Flood Control District, Harris Health System, and the Port of Houston Authority.120: Request for discussion and possible action related to the FY27 annual appropriations budgets for Harris County, Harris County Flood Control District, Harris Health System, and tax rates for Harris County, the Harris County Flood Control District, Harris Health System, and the Port of Houston Authority.121: Request for discussion and possible action related to the FY27 annual appropriations budgets for Harris County, Harris County Flood Control District, Harris Health System, and tax rates for Harris County, the Harris County Flood Control District, Harris Health System, and the Port of Houston Authority.122: Request for discussion and possible action related to the FY27 annual appropriations budgets for Harris County, Harris County Flood Control District, Harris Health System, and tax rates for Harris County, the Harris County Flood Control District, Harris Health System, and the Port of Houston Authority.124: Request for discussion and possible action related to the FY27 annual appropriations budgets for Harris County, Harris County Flood Control District, Harris Health System, and tax rates for Harris County, the Harris County Flood Control District, Harris Health System, and the Port of Houston Authority.125: Request for discussion and possible action related to the FY27 annual appropriations budgets for Harris County, Harris County Flood Control District, Harris Health System, and tax rates for Harris County, the Harris County Flood Control District, Harris Health System, and the Port of Houston Authority.126: Request for discussion and possible action related to the FY27 annual appropriations budgets for Harris County, Harris County Flood Control District, Harris Health System, and tax rates for Harris County, the Harris County Flood Control District, Harris Health System, and the Port of Houston Authority.127: Request for discussion and possible action related to the FY27 annual appropriations budgets for Harris County, Harris County Flood Control District, Harris Health System, and tax rates for Harris County, the Harris County Flood Control District, Harris Health System, and the Port of Houston Authority.143: Agenda Item144: Agenda Item145: Agenda Item146: Agenda Item129: Request for discussion and possible action related to the FY27 annual appropriations budgets for Harris County, Harris County Flood Control District, Harris Health System, and tax rates for Harris County, the Harris County Flood Control District, Harris Health System, and the Port of Houston Authority.130: Request for discussion and possible action related to the FY27 annual appropriations budgets for Harris County, Harris County Flood Control District, Harris Health System, and tax rates for Harris County, the Harris County Flood Control District, Harris Health System, and the Port of Houston Authority.131: Request for discussion and possible action related to the FY27 annual appropriations budgets for Harris County, Harris County Flood Control District, Harris Health System, and tax rates for Harris County, the Harris County Flood Control District, Harris Health System, and the Port of Houston Authority.132: Request for discussion and possible action related to the FY27 annual appropriations budgets for Harris County, Harris County Flood Control District, Harris Health System, and tax rates for Harris County, the Harris County Flood Control District, Harris Health System, and the Port of Houston Authority.133: Request for discussion and possible action related to the FY27 annual appropriations budgets for Harris County, Harris County Flood Control District, Harris Health System, and tax rates for Harris County, the Harris County Flood Control District, Harris Health System, and the Port of Houston Authority.135: Request for discussion and possible action related to the FY27 annual appropriations budgets for Harris County, Harris County Flood Control District, Harris Health System, and tax rates for Harris County, the Harris County Flood Control District, Harris Health System, and the Port of Houston Authority.136: Request for discussion and possible action related to the FY27 annual appropriations budgets for Harris County, Harris County Flood Control District, Harris Health System, and tax rates for Harris County, the Harris County Flood Control District, Harris Health System, and the Port of Houston Authority.137: Request for discussion and possible action related to the FY27 annual appropriations budgets for Harris County, Harris County Flood Control District, Harris Health System, and tax rates for Harris County, the Harris County Flood Control District, Harris Health System, and the Port of Houston Authority.138: Request for discussion and possible action related to the FY27 annual appropriations budgets for Harris County, Harris County Flood Control District, Harris Health System, and tax rates for Harris County, the Harris County Flood Control District, Harris Health System, and the Port of Houston Authority.140: Request for discussion and possible action related to the FY27 annual appropriations budgets for Harris County, Harris County Flood Control District, Harris Health System, and tax rates for Harris County, the Harris County Flood Control District, Harris Health System, and the Port of Houston Authority.141: Agenda Item142: Agenda Item147: Agenda Item148: Agenda Item149: Agenda Item150: Agenda Item151: Agenda Item152: Agenda Item153: Agenda Item154: Agenda Item155: Agenda Item156: Agenda Item157: Agenda Item158: Judge Hidalgo was not present for the votes taken on Items 3 and 6. At 4:27 P.M. Judge Hidalgo directed the County Clerk’s Office to record her voting Aye on Items 3 and 6. Therefore, all votes taken on Items 6 and 3 will reflect Judge Hidalgo voting Aye.159: Agenda Item160: Judge Hidalgo was not present for the votes taken on Items 3 and 6. At 4:27 P.M. Judge Hidalgo directed the County Clerk’s Office to record her voting Aye on Items 3 and 6. Therefore, all votes taken on Items 6 and 3 will reflect Judge Hidalgo voting Aye.161: Agenda Item162: Management and Budget163: Management and Budget164: page break165: Agenda Item166: Agenda Item167: Agenda Item168: Agenda Item169: Agenda Item170: Agenda Item171: Agenda Item172: Agenda Item173: Agenda Item174: Agenda Item175: Agenda Item176: Agenda Item177: page break178: Agenda Item179: Agenda Item180: Agenda Item181: Agenda Item182: Agenda Item183: Agenda Item184: page break185: Agenda Item186: Agenda Item187: Agenda Item188: Agenda Item189: Agenda Item190: page break191: Agenda Item192: Agenda Item193: Agenda Item194: Agenda Item195: Agenda Item196: Agenda Item197: Agenda Item198: page break199: Agenda Item200: Agenda Item201: Agenda Item202: Agenda Item203: Agenda Item204: Agenda Item205: Agenda Item206: Agenda Item207: Agenda Item208: Agenda Item209: Agenda Item210: Agenda Item211: Agenda Item212: Agenda Item213: Agenda Item214: Agenda Item215: Agenda Item216: Agenda Item217: Agenda Item218: page break219: Agenda Item220: Agenda Item221: Agenda Item222: Agenda Item223: Agenda Item224: Agenda Item225: Agenda Item226: Agenda Item227: Agenda Item228: Agenda Item229: Agenda Item230: Agenda Item231: Agenda Item232: page break233: Agenda Item234: Agenda Item235: Agenda Item236: Agenda Item237: Agenda Item238: Agenda Item239: Agenda Item240: Agenda Item241: Agenda Item242: Agenda Item243: Agenda Item244: Agenda Item245: Agenda Item246: Agenda Item247: Agenda Item248: Agenda Item249: Agenda Item250: Agenda Item251: Agenda Item252: Agenda Item253: Agenda Item254: Agenda Item255: Agenda Item256: Agenda Item257: Agenda Item258: Agenda Item259: Agenda Item260: Agenda Item261: Agenda Item262: Agenda Item263: Agenda Item264: Agenda Item265: Agenda Item266: Agenda Item267: Agenda Item268: Agenda Item269: page break270: Agenda Item271: Agenda Item272: Agenda Item273: Agenda Item274: Agenda Item275: Agenda Item276: Agenda Item277: Agenda Item278: Agenda Item279: Agenda Item280: Agenda Item281: page break282: page break283: Agenda Item284: Agenda Item285: Agenda Item286: Agenda Item287: page break288: Agenda Item289: Agenda Item290: page break291: Agenda Item292: Agenda Item293: Agenda Item294: Agenda Item295: Agenda Item296: Agenda Item297: Agenda Item298: Agenda Item299: Agenda Item300: Agenda Item301: Agenda Item
2026-08-25 • REGULAR SESSION

Harris County Commissioners Court

Parsed Docket Items:
1: Public Notice2: Appearances before court3: Members of the public may attend, participate and/or address Commissioners Court in-person or may view the meeting through the following link: https://www.harriscountytx.gov/Government/Court-Agenda/Court-Videos. Members of the public who attend the meeting in-person may make comments by signing up to speak by completing an appearance request form, and submitting it one hour before the commencement of the meeting, the form can be found at https://appearancerequest.harriscountytx.gov. Speakers may4: It is the intention of the Harris County Commissioners Court to provide open access to all members of the public of Harris County to express themselves on issues addressed by County government. However, members of the public are reminded that the Harris County Commissioners Court is a constitutional court, created by the State with judicial, administrative and legislative powers. As such, the Harris County Commissioners Court possesses the authority to issue Contempt of Court citations. Accor5: County Administration1.: Request for approval of the appointment of Gregg T. Reyes, a nominee from the Commissioner of Precinct 4, to the Board of Pilot Commissioners for Harris County Ports to fill an unexpired term ending February 1, 2028.2.: Request for approval of the reappointment of Asheley Gilbert, a nominee from the County Judge, to the Harris County Housing Authority Board of Commissioners, Position 5, for a term ending August 25, 2028.8: Management and Budget7.: Request for approval of authorized budget appropriation transfers for the Flood Control District and certain county departments.3.: Request for approval to pay the September 2026 debt service payments for Harris County Road Bonds, Permanent Improvement Bonds, Flood Control Bonds, and Flood Contract Tax Bonds in an amount not to exceed $115,300,957 and to wire payments to the paying agent on or before the due date of September 15, 2026.4.: Request for approval to pay the October 2026 debt service payments for Harris County Road Bonds, Permanent Improvement Bonds, Flood Control Bonds, and Flood Contract Tax Bonds in an amount not to exceed $120,278,748 and to wire payments to the paying agent on or before the due date of October 1, 2026.5.: Request for approval of commercial paper funding for the Law Enforcement Personnel Equipment project in the additional amount of $4,085,000 for a total CP funding of $11,240,000.6.: Request for approval of commercial paper funding for the County Engineer for the Roofing Systems Repair and Replacement Countywide project in the additional amount of $1,750,000 for a total CP funding of $40,615,000.14: Human Resources and Talent8.: Request for approval to change classifications on certain positions.16: County Engineer10.: Request for approval of a Final Investment Memo for the Artificial Intelligence (AI) for Permitting project for an amount of $490,000, and request for approval of commercial paper funding in the amount of $490,000.47.: Request for approval to execute a Service Outlet Location Statement for installation of an electric meter with CenterPoint Energy Houston Electric, LLC and authorize the County Auditor to pay monthly bills for 19921 ½ Mueschke Road, Tomball, TX 77377 for electrical power serving a traffic signal at the intersection of Mueschke Road and Everly Fields Boulevard, ePermits Project Number: 2504250079, Precinct 4.51.: Request for approval of an amendment to an agreement with Associated Testing Laboratories, Inc. in the amount of $200,000.00 for Professional Engineering Services regarding Construction Materials Testing and related Services for On-Call- Sidewalk Installation and Repair- 2025, UPIN 25104MF3T401, Precinct 4, MWBE Contracted Goal: 100%, Current MWBE Participation: 100%.50.: Request for approval of an amendment to an agreement with HTS, Inc. Consultants in the amount of $50,000.00 for Professional Engineering Services regarding Construction Materials Testing and related Services for On-Call- Maintenance- Concrete Replacement/Repair North Zone - 2023, UPIN 23102MF2UU01, Precinct 2, MWBE Contracted Goal: 100%, Current MWBE Participation: 100%.27.: Request for approval to execute an agreement with B2Z Engineering, LLC in the amount of $100,000.00 for Professional Engineering Services regarding Construction Materials Testing and related Services for On-Call - Construction of Sidewalks, Trails, & Related Items - 2025, UPIN 25102MF3XV01, Precinct 2, MWBE Contracted Goal: 100%.11.: Request for approval of a change in contract with J Rivas Construction, LLC in connection with On-Call - Maintenance - Storm Drain Repair, Precinct 1 - 2021, with no change in the contract amount, Job No. 21/0301-2, UPIN 22101MF2C901, Precinct 1, MWBE Contracted Goal: 14%, MWBE Current Participation: 97.42%.12.: Request for approval of a change in contract with AAA Asphalt Paving, Inc., in connection with Roadway Maintenance - Residential Asphalt Package Channelview - 2024, adding 17 calendar days, with an addition in the amount of $113,125.00, Job No. 25/0351-1, UPIN 24208MF3M801, Precinct 3, MWBE Contracted Goal: 31.96%, MWBE Current Participation: 2.54%.13.: Request for approval of a change in contract with Hassell Construction Group, LLC, in connection with Hidden Meadow Subdivision Drainage Improvements - 2018, adding 39 calendar days, with an addition in the amount of $426,228.66, Job No. 23/0127-4, UPIN 19101MF14N01, Precinct 1, MWBE Contracted Goal: 27%, MWBE Current Participation: 132.62%.14.: Request for approval of a change in contract with Cracon Inc, in connection with final construction of Memorial Hills Subdivision Drainage Improvements - 2018, adding 109 calendar days, with a deduction in the amount of $198,604.64, Job No. 25/0038-1, UPIN 19104MF12P01, Precinct 1, MWBE Contracted Goal: 15.00%, MWBE Current Participation: 100.00%.15.: Request for approval of a change in contract with AAA Asphalt Paving, Inc., in connection with Houmont Park Subdivision Drainage Improvements - 2018 Green River Drive, adding 45 calendar days, with an addition in the amount of $33,996.69, Job No. 25/0065-2, Bond Fund, UPIN 21101MF23H01, Precinct 1, MWBE Contracted Goal: 28.83%, MWBE Current Participation: 40.87%.16.: Request for approval of a change in contract with Precise Services Inc., in connection with final construction of Cedar Bayou Park East and West Subdivision Drainage Improvements - 2018, with an addition in the amount of $888,309.23, Job No. 24/0408-3, Infrastructure Fund, UPIN 19102MF15W01, Precinct 2, MWBE Contracted Goal: 22.81%, MWBE Current Participation: 100%.45.: Request for approval to execute a Joint Participation Interlocal Agreement with Northwest Harris County Municipal Utility District No. 5 in connection with the construction of improvements to Telge Rd Segment 5 - from 1,780-ft North of Telge Ranch Road to 300-ft North of Grant Road - 2014, UPIN 23103MF2QF01, Precinct 3.17.: Request for approval of a change in contract with Millis Development and Construction LLC, in connection with Burnett Bayland Park - Phase 1A.1 Landscape - 2024, adding 94 calendar days, with a deduction in the amount of $0.02, Job No. 25/0083-4, UPIN 25104MF3UE01, Precinct 4, MWBE Contracted Goal: 19.53%, MWBE Current Participation: 18.48%.18.: Request for approval of a change in contract with Spawglass Construction Corp. in connection with Connectivity Project - Deussen-Eisenhower - 2021, with an addition in the amount of $58,825.33, Job No. 25/0046-9, UPIN 22101MF2F801, Precinct 1, MWBE Contracted Goal: 25.09%, MWBE Current Participation: 17.66%.19.: Request for approval of a change in contract with Spawglass Construction Corp., in connection with Connectivity Project - Deussen-Eisenhower - 2021, with an addition in the amount of $181,511.60, Job No. 25/0046-2, UPIN 22101MF2F801, Precinct 1, MWBE Contracted Goal: 25.09%, MWBE Current Participation: 17.66%.20.: Request for approval of a change in contract with Texas Materials Group, Inc., in connection with final construction of Barrett Station (Phase 2 Barrett Settlement & St. Charles Place) Subdivision Drainage Improvements - 2018, with an addition in the amount of $62,146.38, Job No. 23/0337-4, UPIN 19102MF14Q01, Precinct 3, MWBE Contracted Goal: 31%, MWBE Participation: 39.03%.21.: Request for approval of a change in contract with McCrory - CTI Services Inc., in connection with final construction of Dula Lane and Related Infrastructure Drainage Improvements Project, adding 51 calendar days, with an addition in the amount of $203,458.80, Job No. 24/0144-2, UPIN 22208MF2H701, Precinct 3, MWBE Contracted Goal: 26%, MWBE Current Participation: 30.57%.28.: Request for approval to execute an agreement with HDR Engineering, Inc. in the amount of $154,598.00, for Professional Engineering Services in connection with Atascocita Complex - Wastewater Rehabilitation - 2024, UPIN 24035MF3JP01, Precinct 3, MWBE Contracted Goal: 19%.29.: Request for approval to execute an agreement with IDS Engineering Group, Inc. in the amount of $512,397.00 for Professional Engineering Services in connection with Subdivision Improvements - Fall Creek Subdivision - 2026, UPIN 26101GOK7B01, Precinct 1, MWBE Contracted Goal: 19%.30.: Request for approval to execute an agreement with Omega Engineers, Inc. in the amount of $489,008.00 for Professional Engineering Services in connection with Subdivision Improvements - Greenwood Forest Subdivision - 2026, UPIN 261017N38B01, Precinct 1, MWBE Contracted Goal: 19%.31.: Request for approval to execute an agreement with Linfield, Hunter & Junius, Inc. in the amount of $695,502.00 for Professional Engineering Services in connection with Subdivision Improvements - Sheldon Park Subdivision - 2026, UPIN 26101WVYAC01, Precinct 1, MWBE Contracted Goal: 19%.32.: Request for approval to execute an agreement with Pape Dawson Consulting Engineers, LLC. in the amount of $153,124.00 for Professional Engineering Services in connection with Park Improvements - Tom Bass I - Gazebo and Boardwalk, UPIN 26101XP7HN01, Precinct 1, MWBE Contracted Goal: 15.00%.33.: Request for approval to execute an agreement with Agility Engineering and Management, Inc. in an amount of $1,776,505.44 for professional architectural and/or engineering services to conduct study and Design for the reconstruction of East Richey Road from Interstate Highway 45 to Grovedale Drive, UPIN 25101MF3V001, Precinct 1, MWBE Contracted Goal: 19%.34.: Request for approval to execute an agreement with Edminster, Hinshaw, Russ, & Associates, Inc. dba EHRA in the amount of $304,200.50 for Professional Engineering Services in connection with Intersection Improvements - Cypresswood Drive at Aldine Westfield Road - 2026, UPIN 26103EYOVB01, Precinct 3, MWBE Contracted Goal: 19.00%.46.: Request for approval to execute a Joint Participation Interlocal Agreement with the City of Houston and Reinvestment Zone Number One, City of Houston, Texas (TIRZ 1) to construct improvements to drainage facilities in and around Chimney Rock Road, including pavement, drainage, pedestrian mobility, and utility and traffic signal improvements, UPIN 24208MF37C01, Precinct 4.35.: Request for approval to execute an agreement with Omega Engineers, Inc. in an amount of $2,156,085.88 for professional engineering services to conduct study and Design for the reconstruction of Rankin Road from Interstate Highway 45 to west of Railroad track (Hardy Road), UPIN 25101MF3UZ01, Precinct 1, MWBE Contracted Goal: 20%.58.: Request for approval to close out six projects and apply remaining credit balances from engineering services for Peninsula St. (CSJ 0912-72-374), Crosby Lynchburg at Houston Ship Channel (CSJ 0912-72-560), and Red Bluff Road Southbound at Big Island Slough (CSJ 0912-72-349) towards final payment for Texas Department of Transportation (TxDOT) for final close out of the construction of the Gellhorn Rd (CSJ 0912-71-773), Federal Rd (CSJ 0912-72-336), and Red Bluff Rd Widening (CSJ 0912-72-340) in t23.: Request for approval of a change in contract with Conrad Construction Co., LTD, in connection with Anderson Rd- Hiram Clarke Road to Almeda Road - 2018, adding 34 calendar days, with an addition in the amount of $539,445.17, Job No. 23/0152-8, UPIN 19101MF0XY01, Precinct 1, MWBE Contracted Goal: 21%, MWBE Current Participation: 28.41%.24.: Request for approval of a change in contract with CE Barker LTD, in connection with HCSFNC - TO3 - Ella Boulevard Providence Place Habitat for Humanity, adding 157 calendar days, with an addition in the amount of $335,148.14, Job No. 23/0434-3, UPIN 20035MF1J501, Precinct 1, MWBE Contracted Goal: 25%, MWBE Current Participation: 31.62%.36.: Request for approval to execute an agreement with DCCM Infrastructure, Inc. in the amount of $222,820.00 for Professional Engineering Services in connection with Drainage Study - Foley Road - From FM2100 to West of Sundance Lake - 2026, UPIN 261033Z7XC01, Precinct 3, Justification for 0% MWBE Participation Goal: 0% - Non-Divisible.37.: Request for approval to execute an agreement with Brooks & Sparks, Inc. in the amount of $103,840.00 for Professional Engineering and related services to construct drainage improvements to the Barwood Subdivision Drainage Improvements - 2018 West, UPIN 19103MF12H02, Precinct 3, Justification for 0% MWBE Participation Goal: 0% - Non-Divisible.38.: Request for approval to execute an agreement with Trilogy Engineering Services, LLC. in the amount of $985,397.45 for Professional Engineering Services in connection with Subdivision Drainage Improvements - Villages of Bear Creek - 2026, UPIN 26104US6II01, Precinct 4, MWBE Contracted Goal: 6%.39.: Request for approval to execute an agreement with Cobb, Fendley & Associates, Inc. in the amount of $1,500,800.00 for Professional Engineering Services in connection with Road Improvements - Foley Road Segment 1 - From FM 2100 to West of Golf Club Drive - 2026, UPIN 261035RVXC01, Precinct 3, MWBE Contracted Goal: 3%.40.: Request for approval to execute an agreement with Quadvest, LP to relocate and install an 8” water line and a 4” force main sanitary sewer line along Mathis Road to provide water and sanitary sewer services for the Mustang Meadows development, UPIN 25104MF3QC01, Precinct 4.41.: Request for approval to execute an agreement with Blackline Engineering, LLC. in the amount of $1,754,645.25 for Professional Engineering Services in connection with Subdivision Drainage Improvements - Settlers Village - 2026, UPIN 26104PH7TT01, Precinct 4, MWBE Contracted Goal: 19%.48.: Request for approval of an amendment to an agreement with GFT, Inc. in an amount of $410,560.80 for professional engineering services to conduct Design Phase Services for Subdivision Improvements - Arcadian Gardens Phase 1, UPIN 24103MF3E801, Precinct 3, MWBE Contracted Goal: 16.09%, MWBE Current Participation: 51.85%.49.: Request for approval of an amendment to an agreement with HR Green, Inc. in the amount of $52,068.00 to perform design phase services in connection with the Hufsmith-Kohrville Road Segment 3A project, from approximately 700 feet north of Ezekiel Road to approximately 400 feet north of Boudreaux Road, UPIN 15104M23NP03, Precinct 3.25.: Request for approval of a change in contract with ECM Construction, LLC, in connection with final construction of Fairmont Parkway Improvements, adding 10 calendar days, with a deduction in the amount of $117,427.66, Job No. 25/0193-1, UPIN 23102MF2Q101, Precinct 2, MWBE Contracted Goal: 24.07%, MWBE Current Participation: 100%.26.: Request for approval of a change in contract with Environmental Allies Inc., in connection with North Forest Subdivision Drainage Improvements 2018, adding 35 calendar days, with an addition in the amount of $27,712.32, Job No. 24/0359-2, Grant Fund, UPIN 19101MF16R01, Precinct 1, MWBE Contracted Goal: 29.74%, MWBE Current Participation: 32.52%.42.: Request for approval to execute an agreement with Autoarch Architects, LLC in the amount of $259,000.00 for professional architectural and engineering services, including design, bidding and construction support, and coordination with relevant stakeholders, in connection with the HVAC MEP Upgrades - Annex 25, 7330 Spencer - 2025, UPIN 26035MF40701, Precinct 2, MWBE Contracted Goal: 19.48%.52.: Request for approval of an amendment to an agreement with Brooks & Sparks, Inc., in the amount of $102,165.00 for professional engineering services to provide improvements to Telge Road Segment 6 - from 300-ft North of Grant Road to 690-ft North of SH99 - 2014, UPIN 15104MF0DN03, Precinct 3, MWBE Contracted Goal: 19.60%, MWBE Current Participation: 57.28%.43.: Request for approval to execute an agreement with DECON, LLC. in the amount of $1,199,707.00 for Professional Engineering Services in connection with Precinct One Infrastructure Revitalization Program - Group A, UPIN 26101HKE7B01, Precinct 1, MWBE Contracted Goal: 19.00%.53.: Request for approval of plat Andrade Landholdings Estates At Luthe Road West. Consultant, CAS CONSULTANTS, LLC, Precinct 2.111: Grants54.: Request for approval of plat Fairbanks North Houston Center Sec 2 with a financial surety in the amount of $1,240.00. Consultant, WINDROSE, Precinct 1.55.: Request for approval of plat Navajo Place Sec 1 Partial Replat No 2. Consultant, C & C SURVEYING, INC., Precinct 3.56.: Request for approval of plat Rolling Fork Pud Water Plant. Consultant, A & S ENGINEERS, Precinct 1.57.: Request for approval of plat Spring Stuebner Commerce Center. Consultant, THE PINNELL GROUP, LLC, Precinct 3.22.: Request for approval of a change in contract with Hayden Paving, Inc., in connection with final construction of BS2N Hardy/Aldine - 2024, with a deduction in the amount of $541,059.22, Job No. 25/0017-2, UPIN 24102MF3B401, Precinct 2, MWBE Contracted Goal: 21.66%, MWBE Current Participation: 95.05%.59.: Request for approval to Reduce Retainage from 5% to 2% for Conrad Construction Co., LTD in connection with Anderson Rd- Hiram Clarke Rd to Almeda Rd - 2018, Job No. 23/0152, UPIN 19101MF0XY01, Precinct 1, MWBE Contracted Goal: 21%, MWBE Current Participation: 28.41%.44.: Request for approval to execute an interlocal agreement with The University of Texas M. D. Anderson Cancer Center for the purpose of having access through their facility to the New Parking Lot Construction Site located at the back of Precinct One Administration and Service Center, UPIN 26101MF3ZV01, Precinct 1.9.: Request that the County Judge execute the owner’s acknowledgement on the Plat of TRACY GEE COMMUNITY CENTER for a tract of land owned by Harris County, Precinct 4.68: Flood Control District74.: Request for approval of amendment No. 2 to an agreement with AECOM Technical Services, Inc., in the amount of $140,000, to provide additional hydrologic and hydraulic engineering and related services in support of the Flood Control District’s model and map maintenance (Project ID Z100-00-00-P013, Agreement No. 2022-193, Countywide, MWBE Contracted Goal: 20%, MWBE Current Participation: 20%).60.: Request for approval of an agreement with Alliance Laboratories, Inc., in the amount of $500,000, to provide on-call materials engineering and testing services for various Flood Control District projects (Agreement No. 2026-49, Job No. 26/0032, Countywide, Justification for 0% MWBE Participation Goal: 0% - Non-Divisible).61.: Request for approval of an agreement with Atlas Technical Consultants, LLC, in the amount of $500,000, to provide on-call materials engineering and testing services for various Flood Control District projects (Agreement No. 2026-43, Job No. 26/0032, Countywide, Justification for 0% MWBE Participation Goal: 0% - Non-Divisible).62.: Request for approval of an agreement with ATSER, LP, in the amount of $500,000, to provide on-call materials engineering and testing services for various Flood Control District projects (Agreement No. 2026-54, Job No. 26/0032, Countywide, Justification for 0% MWBE Participation Goal: 0% - Non-Divisible).63.: Request for approval of an agreement with Aviles Engineering Corporation, in the amount of $500,000, to provide on-call materials engineering and testing services for various Flood Control District projects (Agreement No. 2026-57, Job No. 26/0032, Countywide, Justification for 0% MWBE Participation Goal: 0% - Non-Divisible).64.: Request for approval of an agreement with B2Z Engineering, LLC, in the amount of $500,000, to provide on-call materials engineering and testing services for various Flood Control District projects (Agreement No. 2026-50, Job No. 26/0032, Countywide, Justification for 0% MWBE Participation Goal: 0% - Non-Divisible).65.: Request for approval of an agreement with ECS Southwest, LLP, in the amount of $500,000, to provide on-call materials engineering and testing services for various Flood Control District projects (Agreement No. 2026-52, Job No. 26/0032, Countywide, Justification for 0% MWBE Participation Goal: 0% - Non-Divisible).66.: Request for approval of an agreement with Geoscience Engineering & Testing, Inc., in the amount of $500,000, to provide on-call materials engineering and testing services for various Flood Control District projects (Agreement No. 2026-53, Job No. 26/0032, Countywide, Justification for 0% MWBE Participation Goal: 0% - Non-Divisible).67.: Request for approval of an agreement with Geotech Engineering & Testing, in the amount of $500,000, to provide on-call materials engineering and testing services for various Flood Control District projects (Agreement No. 2026-55, Job No. 26/0032, Countywide, Justification for 0% MWBE Participation Goal: 0% - Non-Divisible).73.: Request for approval of an amendment to an interlocal agreement with Stephen F. Austin State University to study the impact of tree planting on water infiltration and stormwater reduction within flood control stormwater detention basins to determine the potential benefits to planting trees as a green stormwater infrastructure tool (Project ID Z100-00-00-V262, Agreement No. 2022-125, Countywide).68.: Request for approval of an interlocal agreement with the City of Pasadena for the removal of a waterline that intersects Flood Control District property, allowing the Flood Control District to improve the stormwater detention facility near HCFCD Project I100-00-00 (Vince Bayou Watershed, Bond ID F-104, Project ID I100-00-00-E001, Agreement No. 2026-40, Precinct 2).69.: Request for approval of an encroachment agreement with Copano NGL Services, LLC, to allow the Flood Control District to construct, maintain, and operate an all-weather maintenance road crossing over a 6-inch Copano UGC Lake Creek lateral high pressure natural gas pipeline segment as part of the T.C. Jester Stormwater Detention Basin project on HCFCD Unit K500-23-00 (Cypress Creek Watershed, Bond I70.: Request for approval to negotiate an interlocal agreement with Harris County Water Control Improvement District No. 110 for design, construction, and environmental coordination needed to stabilize the north bank of HCFCD Unit K100-00-00-west of IH-45 (Cypress Creek Watershed, Precinct 3).138: Purchasing75.: Request for approval of change in contract No. 1 with Sprint Sand & Clay LLC, for the Arbor Oaks Stormwater Detention Basin CDBG-DR Project (White Oak Bayou Watershed, Bond ID C-15, Project ID E500-25-00-E002, Job No. 25/0110, Precinct 1, MWBE Contracted Goal: 29.87%, MWBE Current Participation: 22.63%).71.: Request for approval to decree that the Harris County Flood Control District project serves a public purpose and public necessity, which requires that the Harris County Real Property Division be directed to acquire one easement tract W167-04-05-01-003.0, for the public project known as HCFCD Maintenance, for the purpose of access and maintenance of pipe (Buffalo Bayou Watershed, Project ID W167-0472.: Request for approval of an office lease agreement with Gavi Westway III, LLC, in the amount of $32,198,751.52 for approximately 86,743 rentable square feet of office space located at 4425 Westway Park Boulevard, Houston, Texas 77041 (Agreement No. 2026-77).85: Universal Services77.: Request for approval of new vehicle control numbers and changes to attributes of certain VCNs for various departments.76.: Request for approval of a Final Investment Memo for the Infrastructure Enhancements & Replacements project for an incremental authorization of $5,000,000 for a total authorization of $5,300,000 for FY2027 and request for commercial paper funding in the amount of $4,000,000.88: Public Health Services78.: Request for approval of a Material Transfer Agreement (MTA) with Texas A&M AgriLife Research for the study of pesticides, and experimental, candidate pesticidal molecules, and pesticide resistance on vectors.80.: Request for approval to accept from Ploy Chotiratkul the donation of Girl Scout Cookies - 15 Boxes (12 packages per box), valued at approximately $1,080.00 to recognize and thank employees for their dedication and service to the residents of Harris County.81.: Request for approval to accept a donation from Clarke Mosquito Control for Alternative Mosquito Spray Products - thirty (30) gallons of Master Mix 412 and five (5) gallons of Duovex, valued at approximately $1,500.00 for resistance testing on resistant populations of mosquitoes.79.: Request for approval of payment to the Hispanic Health Coalition in the amount of $25,000 to cosponsor the 2026 Latino Health Summit to be held on October 21, 2026 at Rice University.93: Housing and Community Development84.: Request for approval of an Interlocal Agreement with the Houston-Galveston Area Council (H-GAC) to facilitate fare reimbursement for Fridays in September.82.: Request for approval of an agreement with Harris County Office of Homeland Security and Emergency Management in the amount of $150,000 in Community Development Block Grant Mitigation (CDBG-MIT) funding for the Resilience Hubs-Planning Study.371: Agenda Item85.: Request for approval of six (6) Community Development Block Grant Entitlement (CDBG-EN) funded first amendments to agreements with 1) Harris County Precinct 3 total allocation of $1,062,292 for the Runneburg Estates Road Improvements project; 2) Harris County Water Control and Improvement District No. 21 total allocation of $559,762 for the Drinking Water Pump Station Improvements project; 3) Harr83.: Request for approval of two agreements with Harris County Precinct 4 using a total of $1,400,000.00 in Community Development Block Grant Mitigation (CDBG-MIT) funding for two planning studies.98: Juvenile Probation86.: Request for approval to accept from Jisselle Fariza Campos the donation of a used Canon Rebel T7 Camera, bag, cords, and related accessories valued at $450.00 for the Harris County Leadership Academy.100: Harris County Resources for Children and Adults87.: Request for approval to renew an interlocal agreement with Spring Independent School District for three Youth Service Specialists for the period of August 1, 2026 - July 31, 2027, and for Spring ISD to reimburse the County an annual standard fee of $45,469 per position.102: Constables88.: Request by the Constable of Precinct 1 for approval of a lease agreement with Telephone Warehouses, LTD., for the building located at 9730 Telephone Road, Suite A-1, Houston, Texas 77075.89.: Request by the Constable of Precinct 1 for approval of changes to the list of regular and reserve deputies with Oaths of Office and Statements of Officer.105: County Attorney90.: Request for approval of an Order authorizing legal action and litigation expenses in connection with various cases including those in various County and District Courts and U.S. District Court.91.: Request for approval of an Order Authorizing Execution of an Agreement for Professional Services between Harris County and Feldman & Feldman PC in connection with matters related to the November 2026 Election.92.: Request for approval of an Order Authorizing Execution of an Agreement for Professional Services between Harris County and Griffin & Strong for guidance relating to support for, and implementation of, County economic development programs.93.: Request for approval of an order authorizing the filing of a lawsuit challenging the rule proposed by the Office of Management and Budget (OMB) and other agencies seeking to overhaul grantmaking processes and politicize federal funding, potentially jeopardizing hundreds of millions in federal grant funding received by Harris County annually.110: District Attorney101.: Request by Domestic Relations for approval to accept from the National Fatherhood Initiative twenty-five enrollments for the FY26 ProFathering15 Fatherhood Program.98.: Request by the Office of the County Engineer for approval to accept from the United States Department of Transportation’s (USDOT)/Federal Highway Administration grant funds in the amount of $9,635,733.46, with no required match, and to execute the grant agreement for the Promoting Resilient Operations for Transformative, Efficient, and Cost-Saving Transportation (PROTECT) Harris County Road Draina99.: Request by Veterans Services for approval to extend three grant funded positions to August 31, 2027, for the FY26 Texas Veterans Commission Non-Clinical Mental Health Grant.100.: Request by Veterans Services for approval to extend one grant funded position to August 31, 2027, for the FY26 Veterans Commission Financial Assistance Grant.102.: Request by Juvenile Probation for approval to accept from the U.S. Department of Education/Texas Education Agency combined grant funds in the amount of $1,060,819, with no required match, for the FY27 Title I-Part A, Title I-Part D, Title II-Part A, Title IV-Part A and IDEA-B Formula Programs.105.: Request by the Constable of Precinct 5 for approval to extend two grant-funded positions to September 30, 2026, for the FY26 Victims Assistance Grant.103.: Request by Juvenile Probation for approval to accept from the Texas Education Agency additional appropriations in the amount of $11,900, with no required match, for the FY 26-27 Biennium Instructional Materials Allotment for the Excel Academy Charter School.104.: Request by the Constable of Precinct 1 for approval to accept an amendment to an agreement with Texas State University to modify the award total to $84,750 and extend the end date to August 31, 2026, for the FY25 Tobacco Enforcement Program.108.: Request by the Sheriff’s Office for approval to accept an amendment to an agreement with the U.S. Department of Justice/Office of Justice Programs to extend the grant end date to May 31, 2027, for the FY 2023 Kevin and Avonte Grant.109.: Request by the Sheriff’s Office for approval to temporarily transfer general funds in the amount of $100,000 to support administrative operations pending receipt of the FY 2027 Texas Anti-Gang (TAG) Center Grant.95.: Request by the Office of County Administration that the County Judge execute a second amendment to the subrecipient agreement with Houston Zoo, Inc. to incorporate changes made by the U.S. Department of Energy’s Award Modification 0001 for the ZEEBRA: Zoos Educating on Electronics and Battery Recycling Awareness program.96.: Request by the Office of County Administration that the County Judge execute a second amendment to the subrecipient agreement with Elevate Communications, Inc. to incorporate changes made by the U.S. Department of Energy’s Award Modification 0001 for the ZEEBRA: Zoos Educating on Electronics and Battery Recycling Awareness program.97.: Request by the Office of County Administration that the County Judge execute a second amendment to the subrecipient agreement with the University of Houston to incorporate changes made by the U.S. Department of Energy’s Award Modification 0001 for the ZEEBRA: Zoos Educating on Electronics and Battery Recycling Awareness program.106.: Request by the Sheriff’s Office for approval to accept from the Texas Motor Vehicle Crime Prevention Authority grant funds in the amount of $1,240,191, with a required cash match of $248,040 and in-kind match of $2,881,259, for the FY27 Motor Vehicle Crime Prevention Authority (MVCPA) Task Force Grant for the Auto Theft Unit and to extend associated positions to August 31, 2027.107.: Request by the Sheriff’s Office for approval to accept from the Texas Motor Vehicle Crime Prevention Authority grant funds in the amount of $255,150, with a required cash match of $51,030, for the FY27 Motor Vehicle Crime Prevention Authority (MVCPA) SB 224 Catalytic Converter Grant Program.127: ARPA110.: Request by Housing and Community Development for approval of the second amendment to an agreement with IBN Sina Foundation for Integrated Behavioral Health Project, funded by the American Rescue Plan Act 2021 (ARPA) Coronavirus State and Local Fiscal Recovery Funds (SLFRF).111.: Request by Housing and Community Development for approval of a fifth amendment to an agreement with The Salvation Army of Greater Houston for PSH Preservation funded by $7,608,304.47 in American Rescue Plan Act 2021 (ARPA) Coronavirus State and Local Fiscal Recovery Funds (SLFRF) and General Flex Funds.112.: Request by the Office of the Purchasing Agent that the County Judge execute an amendment to an agreement with Lone Star Legal Aid to decrease funds in the amount of $1,000,000 to reduce the amount of grant funds appropriated, update the terms in the Agreement, update the budget contained in Exhibit B, and update the Federal Award Identification Table contained in Exhibit E for homeowner preservati113.: Request by the Office of the Purchasing Agent that the County Judge execute an amendment to an agreement with Low Income Investment Fund to update the budget (Exhibit B) for Child Care Facilities Fund for Harris County for the period of December 5, 2023 - December 31, 2026, with no increase in the total contract amount (230147), Justification for 0% MWBE Participation Goal: 0% - Specialized, Techn132: Auditor114.: Request for approval of payment of Audited Claims.115.: Request for approval of Supplemental Estimates of Revenue for Fiscal Year 2026.135: Tax Assessor-Collector116.: Request for approval of tax refund payments.117.: Request for approval of quarterly assessment payment to the Harris Central Appraisal District for the County and Flood Control District.118.: Request for approval of a renewal option with South Post Oak Recycling Center for sale of scrap metal materials for Harris County and the Flood Control District for the period of October 1, 2026 - September 30, 2027, with revenue in the amount of $31,271 (240245), Justification for 0% MWBE Participation Goal: 0% - Non-Divisible.119.: Request for approval of a renewal option with Elevation Corporate Health; Fitness Journey; Balanced Wellness Training, LLC; and Christine Reyna for fitness instructors and related services for Harris County for the period of November 14, 2026 - November 13, 2027, at a cost of $366,250 (230016), Justification for 0% MWBE Participation Goal: 0% - Minimal MWDBE Availability.180.: Request for approval of a project scheduled for advertisement and consent for Request for Proposal for executive recruitment services for Harris County (260231).120.: Request for approval of a renewal option with Houston Immigration Legal Services Collaborative for immigrant resource hotline for the Housing and Community Development Department for the period of January 1, 2027 - December 31, 2027 at a cost of $100,000 (230381), Justification for 0% MWBE Participation Goal: 0% - Non-Divisible.166.: Request for approval to extend a contract with Yellowstone Landscape - Central, Inc. for mowing and maintenance of various roads, bridges, rights-of-ways and related items in the Genoa Camp Area for Precinct 2 for the period of September 1, 2026 - November 30, 2026, with consent to continue services under the same terms and conditions of the current contract (210190), MWBE Contracted Goal: 11%, MW167.: Request for approval to extend a contract with Yellowstone Landscape - Central, Inc. for mowing and maintenance of various roads, bridges, rights-of-ways and related items in the Wade Camp Area for Precinct 2 for the period of September 1, 2026 - November 30, 2026 (210188), MWBE Contracted Goal: 10.4%, MWBE Current Participation: 13.3%.170.: Request for approval of a sole source exemption from the competitive bid requirements and that the County Judge execute an agreement with Watch Systems, LLC dba Offender Watch in the amount of $28,078 to provide settlement and full compensation for services rendered from May 28, 2026 through May 27, 2027 for offender watch sex offender notification software subscription for the Sheriff's Office th168.: Request for approval to extend a contract with Yellowstone Landscape - Central, Inc. for mowing and maintenance of various roads, bridges, rights-of-ways and related items in the East Aldine Camp Area for Precinct 2 for the period of September 1, 2026 - November 30, 2026, with consent to continue services under the same terms and conditions of the current contract (210187), MWBE Contracted Goal: 1121.: Request for approval of a renewal option with Southwest Shipyard, L.P. for ferryboat shipyard dry docking, paint, repair parts, labor, emergency work, maintenance, inspections and related items for the Toll Road Authority for the period of December 1, 2026 - November 30, 2027, at a cost of $600,000 (220382), Justification for 0% MWBE Participation Goal: 0% - Minimal MWDBE Availability.188.: Request for approval to transfer items, advertisement, sale, disposal of items of no value and release of titles and/or documentation for the period of July 23, 2026 - August 12, 2026.122.: Request for approval of a renewal option with Ceballos Construction, LLC (Primary); and Specialty Construction TX, LLC (Secondary) for concrete channel lining repairs (North) for the Flood Control District for the period of February 1, 2027 - January 31, 2028, at a cost of $3,353,813, and for the County Clerk to execute any applicable bonds to be received (250338), MWBE Contracted Goal: 19.11%, MW123.: Request for approval of a renewal option with Cleveland Asphalt Products, INC. for Emulsified Asphalt Treatment Surface Seal (SS-1 and AE-P) material and related items for Precinct 3 for the period of November 15, 2026 - November 14, 2027, at a cost of $60,177 (220346), Justification for 0% MWBE Participation Goal: 0% - Non-Divisible.124.: Request for approval of a renewal option with Heidelberg Materials Southwest LLC for 2-sack cement stabilized sand and related items for Precinct 4 for the period of October 1, 2026 - September 30, 2027 at a cost of $177,560 (220304), Justification for 0% MWBE Participation Goal: 0% - Non-Divisible.146.: Request for approval of an award on the basis of only bid to Highlights Of Houston, Inc dba Highlights Electrical in the amount of $198,060 for North Zone sports field lighting services - inspection, maintenance, and related services for Precinct 2 for the period of August 25, 2026 - August 24, 2027 with four (4) one-year renewal options (260064), MWBE Contracted Goal: 13%.175.: Request for approval of a Public Health or Safety Exemption from the competitive bid requirements with Merck & Co., Inc. d/b/a Merck Sharp & Dohme LLC; GlaxoSmithKline Holdings (Americas) Inc. d/b/a GlaxoSmithKline LLC; and Sanofi Vaccines US Inc. in the amount of $1,600,000 for various vaccines for the Refugee Health Screening Program for Public Health Services for the period of October 1, 2026 -158.: Request that the County Judge execute an amendment to an agreement with James W Turner Construction Ltd for construction of single-family homes (Orchard Place Phase 2) for the Housing and Community Development Department for the extended period of August 26, 2026 - October 31, 2026, with no increase in the total contract amount (250220), MWBE Contracted Goal: 9.87%.159.: Request that the County Judge execute an amendment to an agreement with Lanier Parking Meter Services, LLC in the additional amount of $613,847 for parking facility management services for Harris County for the extended period of September 1, 2026 - December 31, 2026 (190258), MWBE Contracted Goal: 10%.160.: Request that the County Judge execute an amendment to an agreement with Comcast Cable Communications Management, LLC DBA Comcast Business Communications, LLC; and Phonoscope, INC for data telecommunications for Harris County for the extended period of September 11, 2026 - September 10, 2027, at no additional cost to the county (160175), Justification for 0% MWBE Participation Goal: 0% - Non-Divis372: Agenda Item147.: Request for approval of an award on the basis of only bid to Thrift Books Global, LLC with revenue in the amount of $21,000 for disposition and sale of surplus library materials for the Public Library for the period of August 25, 2026 - August 24, 2027 with four (4) one-year renewal options (260208).125.: Request for approval of a renewal option with Pro Energy Partners, L.P. for natural gas for Harris County for the period of November 1, 2026 - October 31, 2027 at an estimated cost of $900,000, in connection with a gas exemption.171.: Request for approval of a sole source exemption from the competitive bid requirements and a renewal option with West Publishing Corporation, d/b/a West, a Thomson Reuters Business in the amount of $2,236,802 for subscription to Westlaw and CLEAR Computer assisted legal & investigative research services for the Toll Road Authority for the period of January 1, 2027 - December 31, 2027, Justification164.: Request that the County Judge execute an addendum to a Texas Association of School Boards (TASB) BuyBoard Cooperative Program agreement with Axon Enterprise, Inc. in the amount of $6,000,000 for equipment, hardware, accessories, warranty and services for Harris County for the period of August 25, 2026 - August 24, 2027 with four (4) one-year renewal options, Justification for 0% MWBE Participation126.: Request for approval of a renewal option with Kleen-Tech Services, LLC for janitorial services at various locations for the Toll Road Authority for the period of January 1, 2027 - December 31, 2027, at a cost of $1,311,493, and for the County Clerk to execute any applicable bonds to be received (230245), MWBE Contracted Goal: 20%, MWBE Current Participation: 19.57%.127.: Request for approval of a renewal option with Carahsoft Technology Corp. for gINT Professional SELECT Subscription for the Flood Control District for the period of October 25, 2026 - October 24, 2027, at a cost of $1,746.139.: Request for approval of ratification of a renewal option with Texas AirSystems, LLC for rental of ice machines, maintenance, service, parts, and related items for the Toll Road Authority through May 7, 2027, at a cost of $130,000 (240208), Justification for 0% MWBE Participation Goal: 0% - Minimal MWDBE Availability.163.: Request that the County Judge execute an amendment to a sole source exemption agreement with P.S. Technologies, dba LegalServer in the additional amount of $27,544 for additional software and data storage for defender case management software and data storage for the period of January 1, 2026 - December 31, 2026, Justification for 0% MWBE Participation Goal: Exempt - Sole Source.172.: Request for approval of a sole source exemption from the competitive bid requirements and a renewal option with CentralSquare Technologies LLC in the amount of $1,045,716 for maintenance and support services of the CAD/RMS ONESolution system for Harris County for the period of September 1, 2026 - August 31, 2027, Justification for 0% MWBE Participation Goal: Exempt - Sole Source.373: Agenda Item374: Agenda Item128.: Request for approval of a renewal option with Pen-Link, LTD. for Open-Source Intelligence (ONSIT) platform software and related services for the Sheriff's Office for the period of October 1, 2026 - September 30, 2027, at a cost of $99,000.176.: Request for approval of a discretionary exemption from the competitive bid requirements and that the County Judge execute an agreement with Rosalinda R. Toro dba Rose ArtWorks in the amount of $100,000 for creation and installation of community mosaic sculpture and related workshops for Precinct 2.177.: Request for approval of a discretionary exemption from the competitive bid requirements and that the County Judge execute an agreement with Anderson Center for the Arts in the amount of $200,000 for public art creation & infrastructure installation services for Precinct 2.169.: Request for approval to correct the amount for P.S. Technologies, Inc. dba LegalServer from $38,648 (as approved) to $61,092 (corrected) for defender case management software and data storage for the period of January 1, 2026 - December 31, 2026, in connection with a sole source exemption and renewal approved by Commissioners Court on February 12, 2026.181.: Request for approval of a project scheduled for advertisement for 1010 Lamar elevator modernization for the Office of the County Engineer (260205).184.: Request for approval of an OMNIA Partners, Public Sector Cooperative Purchasing Program purchase on the basis of low quote from Workplace Solutions, Inc. in the amount of $144,681 for furniture for the Flood Control District Distribution Center, Justification for 0% MWBE Participation Goal: Exempt - Interlocal/Cooperative Agreement.165.: Request that the County Judge execute an addendum to a Choice Partners, a division of Harris County Department of Education Cooperative Program agreement with 4Imprint Inc. in the amount of $575,000 for promotional and commemorative items for Harris County for the period of August 25, 2026 - August 24, 2027 with four (4) one-year renewal options, Justification for 0% MWBE Participation Goal: Exem129.: Request for approval of a renewal option with Ford Audio-Video Systems LLC for design and implementation of the audio/visual system for the Sheriff’s Office Emergency Call Center for the period of December 13, 2026 - December 12, 2027, at a cost of $9,621 (220078).130.: Request for approval of a renewal option with Richmond Printing LLC for printed EZ Tag kit materials, EZ Tag maps, related items and other printed materials for the Toll Road Authority for the period of November 1, 2026 - October 31, 2027, at a cost of $1,710,302 (220118), MWBE Contracted Goal: 13%, MWBE Current Participation: 92.9%.131.: Request for approval of a renewal option with JMJ Organics, A DBA of SiteOne Landscaping Supply, LLC for gravel, stone and related items for Harris County for the period of September 1, 2026 - August 31, 2027 at a cost of $1,242,790 (220152), Justification for 0% MWBE Participation Goal: 0% - Non-Divisible.375: Agenda Item376: Agenda Item138.: Request for approval of a Texas Association of School Boards (TASB) BuyBoard Cooperative Program renewal option with BRINC Drones Inc. in the amount of $71,998 for BRINC drones responder and fleet operations solution for Constable Precinct 1 for the period of September 18, 2026 - September 17, 2027, Justification for 0% MWBE Participation Goal: Exempt - Interlocal/Cooperative Agreement.185.: Request for approval to reject the proposal(s) received for software solution, planning, implementation, and support services for the public safety communication and data sharing application for the Sheriff’s Office, and that the project be readvertised at a later date with revised specifications (250123), Justification for 0% MWBE Participation Goal: 0% - Specialized, Technical, or Unique in Nat150.: Request for approval of an award on the basis of low bid to Bigab Company, L.C. in the amount of $1,634,000 for concrete traffic barrier services for the Toll Road Authority for the period of August 25, 2026 - August 24, 2027 with four (4) one-year renewal options (260059), Justification for 0% MWBE Participation Goal: 0% - Drop Shipped.186.: Request for approval of a job order task project to Lee Construction & Maintenance dba LMC Corporation in the amount of $739,159 for job order contracting for small and large construction and/or construction related projects for Harris County, and for the County Clerk to execute any applicable bonds to be received (230329), MWBE Contracted Goal: 30%.132.: Request for approval of a renewal option with IDN Global, Inc. dba IND-Acme, Inc. for locksmith services, supplies and related items for Harris County for the period of December 11, 2026 - December 10, 2027 at a cost of $211,575 (240318), Justification for 0% MWBE Participation Goal: 0% - Non-Divisible.133.: Request for approval of a renewal option with Star Service, Inc. for maintenance, inspection and repair of heating, ventilation and air-conditioning systems and related items for the Flood Control District for the period of February 1, 2027 - January 31, 2028 at a cost of $245,000 and for the County Clerk to execute any applicable bonds to be received (220396), MWBE Contracted Goal: 7%, MWBE Curre151.: Request for approval of an award on the basis of low bid meeting specifications to D&W Contractors, Inc; Total Contracting Limited; and Ceballos Construction, LLC in the amount of $3,000,000 based on estimated quantities and fixed unit pricing for maintenance and repair of sidewalk construction and related items for Precinct 1 for a one (1) year initial term with four (4) one-year renewal options,178.: Request for approval of a discretionary exemption from the competitive bid requirements and that the County Judge execute an agreement with Aldine Independent School District in the amount of $100,000 for Aldine ISD Financial Literacy and Career-Connected Learning Program initiative for Precinct 2.182.: Request for approval of a project scheduled for advertisement for Harris County Sheriff's Office precision driving course - proposition A for the Office of the County Engineer (260256).377: Agenda Item152.: Request for approval of an award on the basis of low bid meeting specifications to Precise Services, Inc. in the amount of $2,900,000 for construction of the Blue Bell Stormwater Detention Basin for the Flood Control District, and for the County Clerk to execute any applicable bonds to be received (260183), MWBE Contracted Goal: 33%.173.: Request for approval of a sole source exemption from the competitive bid requirements and that the County Judge execute an agreement with Oxford Instruments America, Inc. in the amount of $130,339 for Scanning Electron Microscope-Energy Dispersive X-Ray Spectrometer (SEMEDS) detectors for the Institute of Forensic Sciences for the period of August 25, 2026 - August 24, 2027 with four (4) one-year 134.: Request for approval of a renewal option with Brink's, Inc. for armored car services and related items for Harris County for the period of October 29, 2026 - October 28, 2027, at a cost of $780,680 (210229), Justification for 0% MWBE Participation Goal: 0% - Non-Divisible.135.: Request for approval of a renewal option with Highlights of Houston, Inc for sports field lighting inspections, maintenance, and related items for Precinct 3 for the period of September 18, 2026 - September 17, 2027 at a cost of $183,625 (250156), MWBE Contracted Goal: 13.1%, MWBE Current Participation: 3.42%.187.: Request for approval of the order permitting the assignment of a contract with Gauge Engineering, LLC (assignor) to HR Green, Inc. (assignee) for professional engineering/architectural services to provide various watershed feasibility studies for the Flood Control District; W140-00-00-P002; Spring Branch Subwatershed Feasibility Study for the period of May 19, 2026 - September 19, 2027 (240419), M136.: Request for approval of a renewal option with Sentinel Offender Services, LLC for electronic monitoring equipment and services for Pretrial Services for the period of November 1, 2026 - October 31, 2027 at a cost of $13,065,000 (250021).156.: Request for approval on the basis of highest overall evaluation and authorize negotiations with Halff Associates, Inc. for professional architectural and/or engineering services for South Mayde Creek Bypass Channel and Stormwater Detention Basin for the Flood Control District, and the county, at its sole discretion, may discontinue negotiations and proceed to negotiate with the next ranking vendor174.: Request for approval of a sole source exemption from the competitive bid requirements and that the County Judge execute an agreement with West Publishing Corporation, d/b/a West, a Thomson Reuters Business in the amount of $70,291 to provide settlement and full compensation for services provided from January 1, 2023, through August 31, 2026 for CLEAR ProFlex Enhanced Public Health (EPH) and Verifi183.: Request for approval of a project scheduled for advertisement for improvements to Edgewater Park Package 1 for the Office of the County Engineer (260239).378: Agenda Item161.: Request that the County Judge execute an amendment to an agreement with Professional Service Industries, Inc. in the additional amount of $10,000 to add department for additional services for risk assessment for lead-based paint in residences for Public Health Services for the period of August 31, 2026 - September 30, 2027 (230078), Justification for 0% MWBE Participation Goal: 0% - Minimal MWDBE153.: Request for approval of an award on the basis of low bid to UFL INC. (Primary); and The Urban Foresters, LLC (Secondary) in the amount of $3,430,555 for riparian management services for the Flood Control District and for the County Clerk to execute any applicable bonds to be received (260188), MWBE Contracted Goal: 10.4%.179.: Request for approval of a discretionary exemption from the competitive bid requirements and that the County Judge execute an agreement with Advocates of a Latino Museum of Cultural and Visual Arts & Archive Complex in Houston, Harris County (“ALMAAHH”) in the amount of $300,000 for Latino Museum of Cultural and Visual Arts & Archive Complex for Precinct 2 for the period of August 25, 2026 - August162.: Request that the County Judge execute an amendment to an agreement with Honesty Environmental Services, Inc. in the additional amount of $10,000 to add department for additional services for risk assessment for lead-based paint in residences for Public Health Services for the period of October 31, 2026 - October 30, 2027 (230078), Justification for 0% MWBE Participation Goal: 0% - Minimal MWDBE A157.: Request for approval on the basis of best evaluated response(s) and authorize negotiations with CliftonLarsonAllen LLP for external audit services for Harris County, the Flood Control District, and related entities, and the county, at its sole discretion, may discontinue negotiations and proceed to negotiate with the next ranking vendor(s) if unable to agree on an executable contract (260010), Jus154.: Request for approval of an award on the basis of low bid to Texas Dewatering, LLC in the amount of $9,510,778 for construction of the T.C. Jester Stormwater Detention Basins - Compartment 1A and 2 for the Flood Control District, and for the County Clerk to execute any applicable bonds to be received (260210), MWBE Contracted Goal: 30%.137.: Request for approval of a renewal option with G&S Asphalt d/b/a American Materials Inc. (Primary) for dense-graded hot-mix asphaltic concrete and related items for Precinct 2 for the period of October 29, 2026 - October 28, 2027 at a cost of $291,812 (240288).155.: Request for approval of an award on the basis of low bid to F.H. Paschen, S.N. Nielsen & Associates LLC in the amount of $2,221,536 for design and construction of pre-manufactured primary care and behavioral health facilities at various park locations for Precinct 2, and for the County Clerk to execute any applicable bonds to be received (260120), MWBE Contracted Goal: 5.42%.202: Commissioner, Precinct 1210.: Request for approval to update and replace appointments to the position of Presiding Election Judge or Alternate Election Judge for a two-year term beginning August 1, 2026, and ending July 31, 2028.190.: Request for approval of a Final Investment Memo for the Precinct 1 FY26-27 Facility Improvement project in the incremental amount of $5,000,000 for a total authorization of $20,000,000, and request for approval of commercial paper funding in the amount of $11,270,000 for a total amount of $20,000,000.189.: Request for approval of an agreement with the United Negro College Fund (UNCF) to host the UNCF Walk for Education on September 26, 2026, at Tom Bass Park.205: Commissioner, Precinct 2192.: Request for approval of a Final Investment Memo for the Precinct 2 Playground Surfacing and Parking Lot Upgrade project, for an amount of $665,000, and request for approval of commercial paper funding in the amount of $665,000.191.: Request for approval to name the Harris County building located at 10851 Scarsdale Boulevard, Houston, TX 77089, in memory of Ms. Marie Flickinger.196.: Request for approval to appoint and remove nominees as Presiding or Alternate Election Judges for a two-year term ending July 30, 2028.193.: Request for approval of the issuance of a purchase order in the approximate amount of $17,040 to Lanier Parking for the lease of 19 parking spaces at 1019 Congress Street for the period of October 1, 2026 - September 30, 2027.194.: Request for approval of the issuance of a purchase order in the approximate amount of $12,607 to Metropolis Parking Garage for the lease of 6 parking spaces at 1311 Preston Street for the period of October 1, 2026 - September 30, 2027.195.: Request for approval of the issuance of a purchase order in the approximate amount of $45,540 to Winpark for the lease of 23 parking spaces at 1218 Prairie Street for the period of October 1, 2026 - September 30, 2027.197.: Request for approval to grant permission to the Grand Lodge of Texas, A.F. & A.M., to conduct a Masonic Cornerstone Ceremony at the Harris County Swiftwater Training Facility, at no cost to the County.213: Commissioner, Precinct 3198.: Request for approval to execute a Joint Participation Interlocal Agreement between Harris County and Harris County Municipal Utility District No. 18 to design and construct a sidewalk along Malcomson Road and all related appurtenances.201.: Request for approval to accept from Nagesh Rachakonda the donation of an American sycamore tree with a value of $145 to be planted at Cypress Park in honor of his father.200.: Request for approval to accept an affidavit and petition submitted by the residents of Parkside at Kingwood Glen requesting the posting of “No Overnight Parking of Commercial Motor Vehicles” signs in compliance with the Texas Transportation Code sec. 545.307.243.: Request by the Commissioner of Precinct 3 for approval of a resolution celebrating the Tomball High School 2026 UIL 6A Baseball Champions.202.: Request for approval to accept from Elizabeth Fletcher the donation of a check in the amount of $3,680 for the purchase of two memorial benches to be placed along the Faulkey Gulley Hike and Bike Trail in honor of Steven Fletcher.199.: Request for approval to execute a Joint Participation Interlocal Agreement between Harris County and Timber Lane Utility District to design and construct a sidewalk along Aldine Westfield Road and all related appurtenances.219: Commissioner, Precinct 4211.: Request for approval to accept from BEAR, a nonprofit 501(c)(3) organization, a donation consisting of 200 uniform sets, 200 sporting balls, 340 sock sets, and 600 backpacks, valued at $22,400.00.206.: Request for approval of a Final Investment Memo for the Reginald Moore Park Improvements project for an initial amount of $250,000.00, and request for approval of initial commercial paper funding in the amount of $250,000.00.212.: Request for approval to accept from Precinct4Forward, a 501(c)(3) nonprofit organization, a donation of $11,353,000.00 for the purpose of Burnett Bayland Park improvements.213.: Request for approval to accept from Girl Scout Troop 129184 the donation of two (2) Black-bellied Whistling Duck nest boxes, three (3) Bluebird houses, two (2) Purple Martin houses, and ten (10) Parrot enrichment toys, valued at $820.00.214.: Request for approval to accept from the Daughters of the Republic of Texas, New Kentucky Chapter, the donation of an 11-inch historic site medallion to be affixed to the 1936 monument at New Kentucky Park, valued at $540.00.203.: Request that the County Judge execute an agreement with Building a Better Life Foundation to install portable libraries that provide free books and educational workshops at agreed upon Precinct 4 community centers and parks, at no cost to the County.204.: Request that the County Judge execute an agreement with Houston Symphony to host free on-site and live-streamed musical performances at agreed upon Precinct 4 community centers, at no cost to the County.205.: Request that the County Judge execute an agreement between Harris County and Harris County Municipal Utility District No. 566 authorizing the District to make certain detention and infrastructure improvements to County property and, upon completion of the improvements, assume responsibility for the ongoing maintenance of the property from the County.207.: Request for approval of the usage of Precinct 4 charter buses for the purpose of transporting program constituents from the Youth Empowerment Summit (YES) Camp in Trinity, Texas, sponsored by the Vietnamese Culture & Science Association.208.: Request for approval to allocate $77,000.00 of Flex funds to Gulfton Management District for Gulfton Town Square public art elements.279: August 19, 2026 - NOTICE OF A PUBLIC MEETING280: Emergency/Supplemental items209.: Request for approval to pay for Children’s Funding Project via check in the amount of $19,250.00 for 6 hours of coaching per month for 6 months leading to a completed cradle-to-career local fiscal map developed by local lead staff that results in a budget scan for Harris County, and a data collection tool.232: Transmittals216.: Transmittal by the Office of the County Engineer of a substantial completion certificate with Statewide Traffic Signal Company, in connection with Traffic Signal - West Road at Bridge Park Drive - 2022, Job No. 23/0341, UPIN 23035MF2WK01, Precinct 3.217.: Transmittal by Public Health Services of a Notice to Proceed from the Texas Health and Human Services Commission for additional grant funds in the amount of $5,808, with no required match, for the FY26 Women’s Health Family Planning Program.225.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for grounds maintenance services for the Eastgate Cemetery for the Housing and Community Development Department (260174).215.: Transmittal by the Office of Management and Budget of the Commercial Paper Status Report for the 3rd quarter, FY 2025-2026. This report is a requirement of the Commercial Paper Policies and Procedures approved annually by the Commissioners Court.218.: Transmittal by Public Health Services of an adjustment to prices at its low-cost clinic, Harris County Pets Wellness Clinic, in order to continue providing essential services to community members and their pets.226.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for concrete Jersey Barriers (48-inch, 750 lb.) for the Flood Control District (260245).227.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for fabrication and installation of park signs and related items for Precinct 1 (260253).228.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for Intelligence Analyst Officer for the Texas Anti-Gang (TAG) Center (260141).219.: Transmittal by the County Clerk of the minutes for the July 30, 2026 business court meeting of the Harris County Commissioners Court.220.: Transmittal by the County Clerk of the annual financial report for Harris County Emergency Services District No. 5 for the year ending December 31, 2025.221.: Transmittal by the County Clerk of a Publication of Notice of District Petition regarding creation of Harris County Municipal Utility District No. 613 received from the Texas Commission on Environmental Quality.229.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for ITB - pet clinic supplies and related items for Public Health Services (260161).367: Agenda Item368: Agenda Item223.: Transmittal by the Office of the Purchasing Agent of an award of a Community Development Block Grant Disaster Recovery (CDBG DR)/Community Development Block Grant Mitigation (CDBG-MIT) Program(s) project on the basis of low bid(s) to Persons Services Corp. in the amount of $4,984,760 for construction of the Lauder Stormwater Detention Basin (Phase 3A) for the Flood Control District, and for the Co230.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for extension of Bimam Wood Boulevard from Hickorygate Drive to south of Harris County Flood Control District (HCFCD) Unit # J109-01-01 for Precinct 3 (260251).231.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for supply of various wildflower seed and related items for the Flood Control District (260202).224.: Transmittal by the Office of the Purchasing Agent of an award of a Community Development Block Grant Disaster Recovery (CDBG DR)/Community Development Block Grant Mitigation (CDBG-MIT) Program(s) project on the basis of low bid(s) to Texas Dewatering LLC in the amount of $7,518,817 for construction of stormwater detention basin on South Mayde Creek near Grand Parkway - Phase 1 - for the Flood Cont232.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for roofing upgrades for East Harris County Activity Center for Precinct 2 (260143).233.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for less lethal launchers, munitions and accessories for the Sheriff's Office (260199).222.: Transmittal by the District Clerk of one Order on Motion to Review Trial Court’s Disapproval of Request for Court Appointed Attorney’s Fees.252: Executive Session253: The Commissioners Court may go into executive session, if necessary, pursuant to chapter 551 of the Texas Government Code, for one or more of the following reasons: (1) consultation with the County Attorney to seek or receive legal advice or consultation regarding pending or contemplated litigation; (2) discussion about the value or transfer of real property; (3) discussion about a prospective gif254: Resolutions234.: Request by the County Judge for approval of a resolution to designate September 2026 as National Suicide Prevention Awareness Month in Harris County, Texas.235.: Request by the County Judge for approval of a resolution honoring the 25th Anniversary of the Ibn Sina Foundation.236.: Request by the County Judge for approval of a resolution to designate September 2026 as National Preparedness Month in Harris County, Texas.245.: Request by the Commissioner of Precinct 4 for approval of a resolution celebrating the Asian Chamber of Commerce Houston’s 2026 Spirit of Entrepreneurship Awards Gala.246.: Request by the Commissioner of Precinct 4 for approval of a resolution recognizing the 10th anniversary of Christ the Living Word Church.244.: Request by the Commissioner of Precinct 4 for approval of a resolution honoring the life of Houston Christian University President Dr. Robert B. Sloan.247.: Request by the Commissioner of Precinct 4 for approval of a resolution recognizing August 24, 2026, to August 28, 2026, as National Community Health Worker Awareness Week.249.: Request by the Commissioner of Precinct 4 for approval of a resolution recognizing August 2026 as National Black Business Month.248.: Request by the Commissioner of Precinct 4 for approval of a resolution recognizing September 2026 as Childhood Cancer Awareness Month.237.: Request by the Commissioner of Precinct 2 for approval of a resolution recognizing Daikin Comfort Technologies for their investment in Moody Community Center.238.: Request by the Commissioner of Precinct 2 for approval of a resolution recognizing Fetal Alcohol Syndrome Awareness Month 2026.242.: Request by the Commissioner of Precinct 2 for approval of a resolution in celebrating of the life and legacy of Mr. J. Warren Singleton.239.: Request by the Commissioner of Precinct 2 for approval of a resolution recognizing Mr. John Hernandez, Harris County Sports & Convention Corporation (HCSCC).240.: Request by the Commissioner of Precinct 2 for approval of a resolution recognizing Ms. Tracy Harrison of the North Houston District.241.: Request by the Commissioner of Precinct 2 for approval of a resolution recognizing the University of Houston’s Cullen College of Engineering biennial Cullen Gala on October 22, 2026.271: There being no further business, the Commissioners Court adjourned at 10:40 A.M. The above and forgoing minutes have been read and examined by me and are a true and correct representation of the actions taken by Commissioners Court held on August 25, 2026. On this the 22nd day of September, 2026. Teneshia Hudspeth, County Clerk 272: Agenda Item273: Agenda Item274: Agenda Item275: County Engineer276: ARPA277: Agenda Item278: Agenda Item281: Notice is hereby given that, prior to the adjournment of the meeting of Commissioners Court, the Court may consider and take action on supplemental agenda items and/or emergency or urgent public necessity agenda items. Supplemental items may be published up to 3 business days before the date of a meeting of Harris County Commissioners Court. Emergency or urgent public necessity items may282: Agenda Item283: Agenda Item284: The Harris County Commissioners Court convened in-person and virtually at a business court meeting at 9:02 A.M. Commissioner Ellis, Commissioner Garcia, Commissioner Ramsey, and Commissioner Briones were in-person.285: Agenda Item286: Commissioner, Precinct 2288: Resolutions289: County Engineer290: County Attorney294: ARPA295: Purchasing296: Commissioner, Precinct 2298: Agenda Item299: *RECORDER’S MEMORANDUM300: Agenda Item301: At 9:34 A.M., Commissioner Ellis asked for unanimous consent to be shown voting Aye on all of the Resolutions. Therefore, the votes taken on Items 234, 235, 236, 237, 238, 239, 240, 241, 242, 243, 244, 245, 246, 247, 248, and 249 will reflect Commissioner Ellis voting Aye.302: Agenda Item303: Resolutions304: ARPA305: Agenda Item307: Commissioner Ellis left the courtroom at 9:50 A.M.308: Agenda Item309: Resolutions310: Agenda Item320: Commissioner Ramsey left the courtroom at 10:29 A.M. and returned at 10:29 A.M. He did not miss any vote.321: Agenda Item322: Resolutions323: Agenda Item325: *RECORDER’S MEMORANDUM326: Agenda Item369: Agenda Item370: Agenda Item327: At 9:34 A.M., Commissioner Ellis asked for unanimous consent to be shown voting Aye on all of the Resolutions. Therefore, the votes taken on Items 234, 235, 236, 237, 238, 239, 240, 241, 242, 243, 244, 245, 246, 247, 248, and 249 will reflect Commissioner Ellis voting Aye.328: Agenda Item329: Resolutions330: Agenda Item331: Items are listed in chronological order as they were brought up by the court and not in the order they appear on the Agenda.332: Agenda Item333: page break334: Agenda Item335: Agenda Item336: Agenda Item337: page break338: Agenda Item339: Agenda Item340: Agenda Item341: Agenda Item342: Agenda Item343: Agenda Item344: Agenda Item345: Agenda Item346: Agenda Item347: Agenda Item348: Agenda Item349: Agenda Item350: page break351: Agenda Item352: Agenda Item353: page break354: Agenda Item355: Agenda Item356: page break357: Agenda Item358: Agenda Item359: Agenda Item360: Agenda Item361: page break362: Agenda Item363: Agenda Item364: Agenda Item365: Agenda Item366: Agenda Item379: Agenda Item380: Agenda Item381: Agenda Item382: page break383: Agenda Item384: Agenda Item385: Agenda 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2026-08-17 • REGULAR SESSION

Harris County Commissioners Court

Parsed Docket Items:
1: Public Notice2: Appearances before court3: Members of the public may attend, participate and/or address Commissioners Court in-person or may view the meeting through the following link: https://www.harriscountytx.gov/Government/Court-Agenda/Court-Videos. Members of the public who attend the meeting in-person may make comments by signing up to speak by completing an appearance request form, and submitting it one hour before the commencement of the meeting, the form can be found at https://appearancerequest.harriscountytx.gov. Speakers may4: It is the intention of the Harris County Commissioners Court to provide open access to all members of the public of Harris County to express themselves on issues addressed by County government. However, members of the public are reminded that the Harris County Commissioners Court is a constitutional court, created by the State with judicial, administrative and legislative powers. As such, the Harris County Commissioners Court possesses the authority to issue Contempt of Court citations. Accor5: County Administration1.: Request for discussion and possible action to assemble the grievance committee for elected officials’ salaries pursuant to Local Government Code Section 152.015.7: Management and Budget2.: Request for discussion and possible action on the FY27 budgets and tax rates for Harris County, the Harris County Flood Control District, Toll Road Authority, and Harris Health System.9: Human Resources and Talent3.: Request for approval to establish a new department to assign certain individuals receiving Harris County health benefits.11: Housing and Community Development5.: Request for approval of a Termination Agreement with Healthcare for the Homeless-Houston for Comprehensive Dental Care for the Homeless funded with Community Development Block Grant (CDBG) Program funds.13: Sheriff6.: Request for approval to update the funding code of one position to the general fund effective August 22, 2026.15: County Clerk7.: Request for discussion and action to select public members of the salary grievance committee pursuant to Section 152.015 of the Texas Local Government Code.17: Grants8.: Request by the Office of County Administration for approval to accept an amendment to an agreement with the Houston Endowment to extend the grant end date to September 30, 2026, for the Harris County Language Access Program.9.: Request by the District Attorney for approval to submit an application to the U.S. Department of Justice/Office of Violence Against Women for grant funds in the amount of $1,500,000, with no required match, for the FY26 Grants to Improve the Criminal Justice Response Grant (ICJR Program).20: Auditor10.: Request for approval of payment of Audited Claims.22: Treasurer11.: Request for approval to open one (1) new bank account for Harris County Constable Precinct 4 Human Trafficking Forfeited Assets.24: Purchasing12.: Request that the County Judge execute an amendment to an agreement with Oracle America, Inc. in the additional amount of $1,100,000 for additional cloud services for enterprise resource planning system for Harris County for the period of April 29, 2026 - April 28, 2027, Justification for 0% MWBE Participation Goal: 0% - Non-Divisible.13.: Request that the County Judge execute an amendment to a State of Texas Department of Information Resources (DIR) Cooperative Contract agreement with SHI Government Solutions, Inc. in the additional amount of $5,147,403 for additional products and services needed during the term for Microsoft Enterprise products and services for Harris County for the period of April 1, 2026 - March 31, 2027, Justification for 0% MWBE Participation Goal: Exempt - Interlocal/Cooperative Agreement.27: County Judge14.: Request for approval of the Fifteenth Amendment to the Harris County agreement with the Houston Ship Channel Security District.16.: Request for approval to allocate a total of $238,856 ($179,142-PSGP Grant Funds/$59,714-Houston Ship Channel Security District) from the FY2025 Port Security Grant Program (PSGP) EMW-2025-PU-05052 to the Harris County Sheriff’s Office for security enhancements in accordance with Investment Justification No. 1 and its corresponding budget.17.: Request for approval to allocate a total of $260,400 ($195,300-PSGP Grant Funds/$3,500-Houston Ship Channel Security District/$61,600-General Funds) from the FY2025 Port Security Grant Program (PSGP) EMW-2025-PU-05052 to the Harris County Sheriff’s Office for security enhancements in accordance with Investment Justification No. 3 and its corresponding budget.15.: Request for approval to allocate a total of $118,800 ($89,100-PSGP Grant Funds/$29,700-Houston Ship Channel Security District) from the FY2025 Port Security Grant Program (PSGP) EMW-2025-PU-05052 to the Harris County Sheriff’s Office for security enhancements in accordance with Investment Justification No. 4 and its corresponding budget.18.: Request for approval to allocate a total of $345,055 ($258,791.25-PSGP Grant Funds/$86,263.75-General Funds) from the FY2025 Port Security Grant Program (PSGP) EMW-2025-PU-05052 to the Harris County Sheriff’s Office for security enhancements in accordance with Investment Justification No. 5 and its corresponding budget.33: Executive Session19.: Request by the Office of County Administration for an executive session pursuant to Texas Government Code 551.074 for discussion and possible action related to executive compensation for certain appointed officials.35: The Commissioners Court may go into executive session, if necessary, pursuant to chapter 551 of the Texas Government Code, for one or more of the following reasons: (1) consultation with the County Attorney to seek or receive legal advice or consultation regarding pending or contemplated litigation; (2) discussion about the value or transfer of real property; (3) discussion about a prospective gift or donation; (4) consideration of specific personnel matters; (5) discussion about security person36: There being no further business, the Commissioners Court adjourned at 2:51 P.M. The above and forgoing minutes have been read and examined by me and are a true and correct representation of the actions taken by Commissioners Court held on August 17, 2026. On this the 17th day of September, 2026. Teneshia Hudspeth, County Clerk by_________________________ 37: August 11, 2026 - NOTICE OF A PUBLIC MEETING38: Emergency/Supplemental items39: Notice is hereby given that, prior to the adjournment of the meeting of Commissioners Court, the Court may consider and take action on supplemental agenda items and/or emergency or urgent public necessity agenda items. Supplemental items may be published up to 3 business days before the date of a meeting of Harris County Commissioners Court. Emergency or urgent public necessity items may be published up to one (1) hour before a meeting of Harris County Commissioners Court.1.: Request for discussion and possible action to assemble the grievance committee for elected officials’ salaries pursuant to Local Government Code Section 152.015.1.: Request for discussion and possible action to assemble the grievance committee for elected officials’ salaries pursuant to Local Government Code Section 152.015.1.: Request for discussion and possible action to assemble the grievance committee for elected officials’ salaries pursuant to Local Government Code Section 152.015.7.: Request for discussion and action to select public members of the salary grievance committee pursuant to Section 152.015 of the Texas Local Government Code.7.: Request for discussion and action to select public members of the salary grievance committee pursuant to Section 152.015 of the Texas Local Government Code.7.: Request for discussion and action to select public members of the salary grievance committee pursuant to Section 152.015 of the Texas Local Government Code.117: Agenda Item40: Agenda Item41: Agenda Item42: Agenda Item43: Emergency/Supplemental items44: Notice is hereby given that, prior to the adjournment of the meeting of Commissioners Court, the Court may consider and take action on supplemental agenda items and/or emergency or urgent public necessity agenda items. Supplemental items may be published up to 3 business days before the date of a meeting of Harris County Commissioners Court. Emergency or urgent public necessity items may51: The Harris County Commissioners Court convened in-person and virtually at a special meeting at 9:04 A.M. Commissioner Ellis, Commissioner Ramsey, and Commissioner Briones were in-person.52: Commissioner Garcia arrived in-person at 9:05 A.M.53: Judge Hidalgo arrived in-person at 9:07 A.M.54: County Clerk55: County Administration56: Executive Session58: Agenda Item59: Judge Hidalgo left the courtroom at 11:23 A.M. and returned at 11:25 A.M. She did not miss any vote.60: Agenda Item61: Agenda Item62: Commissioners Court reconvened in-person and virtually at 10:17 A.M., Judge Hidalgo, Commissioner Ellis, Commissioner Garcia, Commissioner Ramsey, and Commissioner Briones were in-person.63: Agenda Item64: Agenda Item65: Commissioners Court recessed at 10:05 A.M.66: Agenda Item67: Agenda Item68: Agenda Item69: Commissioner Briones left the courtroom at 11:43 A.M. and returned at 11:45 A.M. She did not miss any vote.70: Agenda Item71: Agenda Item72: Commissioner Ellis left the courtroom at 11:53 A.M. and returned at 11:55 A.M. He did not miss any vote.73: Agenda Item74: Agenda Item75: Commissioner Garcia left the courtroom at 12:30 P.M. and returned at 12:35 P.M. He did not miss any vote.76: page break77: Management and Budget78: Agenda Item79: Agenda Item80: Commissioners Court recessed at 12:53 P.M.81: Agenda Item82: Agenda Item84: Agenda Item85: Commissioners Court reconvened in-person and virtually at 1:56 P.M., Judge Hidalgo, Commissioner Ellis, Commissioner Ramsey, and Commissioner Briones were in-person.86: Agenda Item87: Agenda Item88: Agenda Item89: Agenda Item90: Commissioner Garcia arrived in-person at 1:59 P.M.91: Agenda Item92: Human Resources and Talent93: Management and Budget94: Human Resources and Talent95: Housing and Community Development96: Emergency/Supplemental items97: Agenda Item98: Commissioners Court went into Closed Executive Session at 2:27 P.M. for Item 19.99: Agenda Item100: Agenda Item101: Commissioners Court returned in-person and virtually to open Court at 2:51 P.M., Commissioner Ellis, Commissioner Garcia, Commissioner Ramsey, and Commissioner Briones were in-person.102: Agenda Item103: Agenda Item104: Agenda Item105: Executive Session106: page break107: Agenda Item108: page break109: Agenda Item110: Agenda Item111: Agenda Item112: Agenda Item113: Agenda Item114: Agenda Item115: Agenda Item116: Agenda Item118: Agenda Item119: page break120: page break121: Agenda Item122: Agenda Item123: Agenda Item124: Agenda Item125: Agenda Item126: Agenda Item127: page break128: Agenda Item129: Agenda Item130: Agenda Item131: Agenda Item132: page break133: Agenda Item134: Agenda Item135: Agenda Item136: Agenda Item137: Agenda Item138: Agenda Item139: Agenda Item140: Agenda Item141: Agenda Item142: Agenda Item143: Agenda Item144: Agenda Item145: Agenda Item146: Agenda Item147: Agenda Item148: page break149: Agenda Item150: Agenda Item151: Agenda Item152: Agenda Item153: Agenda Item154: Agenda Item155: Agenda Item156: Agenda Item157: Agenda Item158: Agenda Item159: Agenda Item160: Agenda Item161: Agenda Item162: Agenda Item163: Agenda Item164: Agenda Item165: Agenda Item166: Agenda Item167: Agenda Item168: Agenda Item169: Agenda Item170: Agenda Item171: Agenda Item172: Agenda Item173: Agenda Item174: Agenda Item175: Agenda Item176: Agenda Item177: Agenda Item178: Agenda Item179: Agenda Item180: Agenda Item181: Agenda Item182: Agenda Item183: Agenda Item184: Agenda Item185: Agenda Item186: Agenda Item
2026-08-06 • REGULAR SESSION

Harris County Commissioners Court

Parsed Docket Items:
1: Public Notice2: Opening Prayer3: Pastor David Smith of New Bethlehem Missionary Baptist Church in Houston introduced by the Commissioner of Precinct 2.4: Pledges of Allegiance5: Appearances before court6: Members of the public may attend, participate and/or address Commissioners Court in-person or may view the meeting through the following link: https://www.harriscountytx.gov/Government/Court-Agenda/Court-Videos. Members of the public who attend the meeting in-person may make comments by signing up to speak by completing an appearance request form, and submitting it one hour before the commencement of the meeting, the form can be found at https://appearancerequest.harriscountytx.gov. Speakers may7: It is the intention of the Harris County Commissioners Court to provide open access to all members of the public of Harris County to express themselves on issues addressed by County government. However, members of the public are reminded that the Harris County Commissioners Court is a constitutional court, created by the State with judicial, administrative and legislative powers. As such, the Harris County Commissioners Court possesses the authority to issue Contempt of Court citations. Accor8: County Administration3.: Request for approval on strategic hiring exemptions for Position Control Numbers (PCNs) in non-exempt departments.1.: Request for discussion and possible action on next steps to identify high-value, underutilized County real estate assets to sell or lease to generate General Fund revenue for the FY27 budget.2.: Request for discussion and possible action related to the implementation of the Harris County Consultation Policy.18.: Request for approval of three (3) HR Investigator positions and one (1) Senior Labor Relations Liaison, and $73,781.26 in additional budget, effective August 24, 2026.4.: Request for approval of the Space Planning Committee guidelines to establish the process to review and authorize allocations of facility space owned by Harris County.14: Management and Budget6.: Request for discussion and possible action to provide a monthly update on its outstanding balance of Accounts Receivable (AR) for federal grants to ensure compliance with the recommended cap of $100M.12.: Request for approval of orders authorizing acceptance of payments in connection with settlement of damages to county property and other claims in the total amount of $92,129 and 23 workers’ compensation recoveries in the total amount of $25,167; tort claim and other settlement recommendations in the amount of $33,719; denial of 59 claims; and that the County Judge execute seven releases in exchange for payment to the county in the amount of $63,106 in connection with property damage claims.7.: Request for discussion and possible action on elected officials’ salaries for FY 2027.5.: Request for a presentation, discussion, and possible action on the FY26 3rd Quarter budget projections.13.: Request for approval of authorized budget appropriation transfers for the Flood Control District and certain county departments.9.: Request for approval of an order approving proceedings to authorize Harris County, Texas, Toll Road Senior Lien Revenue Refunding Bonds, including the preparation of financing and offering documents; approving the engagement of professionals in connection with the foregoing; and making other provisions regarding such bonds, and matters incident thereto.10.: Request for approval to pay commercial paper interest in the amount of $2,728,171.25.11.: Request for approval of commercial paper funding for the Harris County Courts Expansion project in the amount of $1,000,000 for a total CP funding of $27,500,000.8.: Request for discussion and possible action to approve an FY27 mobility budget and funding plan for the Office of the County Engineer.24: Human Resources and Talent19.: Request for approval to change classifications on certain positions.16.: Request for approval of amendments to the Harris County Personnel Policies and Procedures.14.: Request for discussion and possible action to provide up to 24 hours of paid mental health leave for eligible full-time regular employees not currently covered under Texas Government Code, Chapter 614.015 or Harris County Paid Mental Health leave approved by Commissioners Court on November 15, 2022.17.: Request for approval of the lease of parking spaces for employees of Human Resources and Talent at certain garages with LAINER Parking for the period of June 1, 2026, through September 30, 2026, at an approximate total cost of $700.00.15.: Request for discussion and possible action regarding a proposal for OCA-reporting human resources personnel to report to Human Resources and Talent (HRT) to achieve potential cost savings in alignment with the County's five-year financial plan.30: County Engineer20.: Request that the County Judge execute a Cross Conveyance and Correction Special Warranty Deed for Harris County Flood Control District, a political subdivision of the State of Texas and the County of Harris, a body politic and corporate under the laws of the State of Texas for the public project known as Treaschwig Rd A (Phase 1)-from 1,000 ft West of Aldine Westfield Rd to West of Cypress Creek, tract numbers 1, 2 & 3, UPIN 14104MF08X01, Precinct 3.21.: Request for approval for County of Harris, a body corporate and politic under the laws of the State of Texas to convey real estate to Harris County Flood Control District, a political subdivision of the State of Texas, for tract K500-31-00-09-001.0, a 42.6536 acre Drainage and Detention Easement for Stormwater Detention for Cypress Creek Channel Rehabilitation - K500-31-00-E001 project and that the County Judge execute the Drainage and Detention Easement, UPIN 24090MF3E301, Precinct 3.22.: Request for approval of a sale by the County of Harris, a body corporate and politic under the laws of the State of Texas, of a 30’ aerial easement to CenterPoint Energy Houston Electric, LLC, a domestic limited liability company from the Precinct 1 Non-Project Related ROW Sales, Abandonments & Disclaimers, tract FOXCONN 114593833A - Sale, for the appraised value of $3,188.00 and that the County Judge execute the aerial easement, UPIN 24101MF2ZN01, Precinct 1.23.: Request for approval of a sale by Harris County, a body corporate and politic under the laws of the State of Texas, of a 0.0742-acre water line easement and 0.7271-acre temporary construction easement collectively as two tracts, to the North Harris County Regional Water Authority, a political subdivision of the State of Texas, a governmental agency, and a body politic and corporate from the Precinct 3 Non-Project Related ROW Sales, Abandonments & Disclaimers, tract NHCRWA 37B-51 WLE & TCE - Sale26.: Request for approval to retain financial surety for development projects for Grand Prairie Development, LLC, A Texas Limited Liability Company in the amount of $3,165.00 for Grand Prairie Sec 5, Precinct 4.24.: Request for approval to release financial surety for development projects for Century Land Holdings of Texas, LLC, A Colorado Limited Liability Company in the amount of $7,180.00 for Barrett Crossing at Sweetgrass Village Sec 1, Precinct 3.27.: Request for approval to retain financial surety for development projects for Astro Sunterra, L.P., A Delaware Limited Partnership in the amount of $2,060.00 for Aurora Bend Drive and Tantara Bend Drive Street Dedication, Precinct 4.28.: Request for approval to retain financial surety for development projects for Astro Sunterra, L.P., A Delaware Limited Partnership in the amount of $2,310.00 for Aurora Bend Drive Street Dedication Sec 1, Precinct 4.29.: Request for approval to retain financial surety for development projects for Bridgeland Development, LP, A Maryland Limited Partnership in the amount of $1,840.00 for Bridgeland Migration Way and Perennial Crossing Street Dedication, Precinct 4.25.: Request for approval to release financial surety for development projects for Nash FM 529, LLC, A Delaware Limited Liability Company in the amount of $2,145.00 for Elyson Boulevard Street Dedication Sec 3, Precinct 4.30.: Request for approval to retain financial surety for development projects for M/I Homes of Houston, LLC, A Delaware Limited Liability Company & JDS FM 2920, LLC, A Texas Limited Liability Company in the amount of $6,355.00 for Sorella Sec 5, Precinct 4.31.: Request for approval to retain financial surety for development projects for Sunterra 6A-Katy, L.P., A Delaware Limited Partnership & Astro Sunterra, L.P., A Delaware Limited Partnership in the amount of $3,030.00 for Sunterra Sec 44, Precinct 4.32.: Request for approval to retain financial surety for development projects for Pulte Homes of Texas, L.P., A Texas Limited Partnership in the amount of $6,495.00 for Windrow Sec 5, Precinct 4.33.: Request for approval to retain financial surety for development projects for Pulte Homes of Texas, L.P., A Texas Limited Partnership in the amount of $5,205.00 for Windrow Sec 8, Precinct 4.107.: Request for approval to execute a Joint Participation Interlocal Agreement with Westchase District to initiate a planning study for trail enhancements and improved multimodal connectivity throughout the Westchase District, UPIN 25104MF3U301, Precinct 4.106.: Request for approval to execute a Joint Participation Interlocal Agreement with Houston Parks Board LGC, Inc. for the design of mobility improvements serving the Alief area, from Keegans Bayou to the Meadows Place Jogging Trail, including a safe crossing at West Bellfort Avenue, UPIN 26104ABPEC01, Precinct 4.102.: Request for approval to execute an Interlocal Agreement with Harris County Municipal Utility District No. 346 for the design and construction of sidewalk improvements in and around Green Trails and Heatherwood Park, UPIN 25104MF3WJ01, Precinct 4.34.: Request for approval of a submerged storm sewer system agreement with Harris County Municipal Utility District #583 for Quarry on Grant Sec 2, Precinct 3.35.: Request for approval of a submerged storm sewer system agreement with Harris County Municipal Utility District #493 for Bridgeland Prairieland Village Sec 89, Precinct 4.36.: Request for approval of a certain project, decreeing the project to be a public necessity and convenience, and directing the Harris County Real Property Division to acquire, twenty-seven (27) road easement tracts for the public project known as Tanner Rd - from W. Sam Houston Pkwy N frontage to 350' east of Gessner Rd - 2022, for the purpose of roadway construction, UPIN 23103MF2QC01, Precinct 3.87.: Request for approval of plat Taylor Morefield Development. Consultant, WINDROSE, Precinct 3.577: Agenda Item37.: Request for approval to execute a Service Outlet Location Statement for installation of an electric meter with CenterPoint Energy Houston Electric, LLC and authorize the County Auditor to pay monthly bills for 6137 ½ Bourgeois Road, Houston, TX, 77066, for electrical power serving a traffic signal, Bourgeois Rd - from Cutten Rd to West Richey Rd, UPIN 20104MF1BJ01, Precinct 1.38.: Request for approval to execute a Service Outlet Location Statement for installation of an electric meter with CenterPoint Energy Houston Electric, LLC and authorize the County Auditor to pay monthly bills for 24407 1/2 Birnam Wood Blvd, Spring, TX 77373 for electrical power serving a traffic signal, Birnam Wood Blvd Segment 1 - from 450' north of Hickorygate Dr to south of J109-01-01 - 2019, UPIN39.: Request for approval to execute a Service Outlet Location Statement for installation of an electric meter with CenterPoint Energy Houston Electric, LLC and authorize the County Auditor to pay monthly bills for 24810 1/2 Birnam Wood Blvd, Spring, TX 77373 for electrical power serving traffic signal, Birnam Wood Blvd Segment 2 - from south of J109-01-01 to Cypresswood Dr - 2019, UPIN 20104MF1BH01, P40.: Request for approval to execute a Service Outlet Location Statement for installation of an electric meter with CenterPoint Energy Houston Electric, LLC and authorize the County Auditor to pay monthly bills for 203 ½ Piney Point Road, Houston, Texas 77024 for electrical power serving a traffic signal - City of Piney Point Phase 1, UPIN 23103MF2V801, Precinct 3.41.: Request for approval to execute a Service Outlet Location Statement for installation of an electric meter with CenterPoint Energy Houston Electric, LLC and authorize the County Auditor to pay monthly bills for 206 Blalock Road, Houston, Texas 77024 for electrical power serving a traffic signal - City of Piney Point Phase 1, UPIN 23103MF2V801, Precinct 3.42.: Request for approval to execute a Service Outlet Location Statement for installation of an electric meter with CenterPoint Energy Houston Electric, LLC and authorize the County Auditor to pay monthly bills for 2305 ½ Fry Road, Katy, Texas, 77449, for electrical power serving a traffic signal, Fry Road at Saums Road, UPIN 24035MF3H201, Precinct 4.43.: Request for approval to execute a Service Outlet Location Statement for installation of an electric meter with CenterPoint Energy Houston Electric, LLC and authorize the County Auditor to pay monthly bills for 13755 ½ Alief Clodine Road, Houston, Texas, 77083, for electrical power serving a traffic signal, Alief Clodine Road at Metro Blvd, UPIN 24035MF3H501, Precinct 4.45.: Request for approval of a Study Report prepared by Weisser Engineering Company Inc for Boudreaux Road Segment 4 - from 200' east of Hufsmith-Kohrville Road to 700' south of SH-99, UPIN 23103MF2P601, Precinct 3.90.: Request for approval to execute an agreement with CenterPoint Energy, LLC in the amount of $22,436.59, for utility relocations of facilities near White Oak Bayou (E100-00-0) at De Soto Street, UPIN 19101MF0XW01, Precinct 1.86.: Request for approval of plat Synova Sec 8 with a financial surety in the amount of $4,780.00. Consultant, EHRA, Precinct 3.103.: Request for approval to execute an Interlocal Agreement with the City of Houston to construct drainage, roadway, and public safety improvements in and around the Alief Forest South community, UPIN 261046PHLC01, Precinct 4.47.: Request for approval of a change in contract with Spawglass Construction Corp. in connection with Connectivity Project - Deussen-Eisenhower - 2021, with an addition in the amount of $132,401.09, Job No. 25/0046-8, UPIN 22101MF2F801, Precinct 1, MWBE Contracted Goal: 25.09%, MWBE Current Participation: 16.31%.48.: Request for approval of a change in contract with Precise Services, Inc. in connection with BS2N Clear Brook City - 2024, with no change in the contract amount, Job No. 25/0340-1, UPIN 25102MF3QK01, Precinct 2, MWBE Contracted Goal: 19.66%, MWBE Current Participation: 100%.112.: Request for approval of an amendment to an agreement with A&R Engineering and Testing, Inc. in the amount of $19,937.00 for Professional Engineering Services regarding Construction Materials Testing and related Services for Miller Road 2 - Wallisville Road to US 90 - 2022, UPIN 22101MF2CW01, Precinct 1, MWBE Contracted Goal: 100%.49.: Request for approval of a change in contract with Allgood Construction Co., Inc., in connection with West Gulf Bank Road from I45 to Airline Drive, adding 200 calendar days, with no change in the amount, Job No. 22/0461-13, UPIN 19101MF0XV01, Precinct 2, MWBE Contracted Goal: 25%, MWBE Current Participation: 40.15%.50.: Request for approval of a change in contract with DTI A-Group, LLC / McCrory Engineering, in connection with Pinckney Infra Imp, adding 180 calendar days, with an addition in the amount of $28,000.00, Job No. 24/0215-4, UPIN 22102MF2D501, Precinct 2, MWBE Contracted Goal: 25%, MWBE Current Participation: 100%.104.: Request for approval to execute an Interlocal Agreement with Harris County Municipal Utility District No. 478 for the construction of parallel parking spaces and associated appurtenances within the existing right-of-way of Winding Wonder Lane, UPIN NS104, Precinct 4.60.: Request for approval of plat Anniston Sec 15 with a financial surety in the amount of $8,225.00. Consultant, LJA ENGINEERING, INC., Precinct 4.61.: Request for approval of plat Anniston Sec 18 with a financial surety in the amount of $5,450.00. Consultant, LJA ENGINEERING, INC., Precinct 4.62.: Request for approval of plat Anniston Sec 19 with a financial surety in the amount of $4,160.00. Consultant, LJA ENGINEERING, INC., Precinct 4.63.: Request for approval of plat Anniston Sec 20 with a financial surety in the amount of $2,800.00. Consultant, LJA ENGINEERING, INC., Precinct 4.64.: Request for approval of plat Asifito Residence. Consultant, SURVEY SOLUTIONS OF TEXAS, Precinct 2.65.: Request for approval of plat Bridge Creek Reserve. Consultant, CONLEY LAND SERVICES, LLC, Precinct 3.528: Commissioner Ramsey left the courtroom at 6:27 P.M.66.: Request for approval of plat Brighton Sec 1 with a financial surety in the amount of $8,700.00. Consultant, QUIDDITY ENGINEERING, LLC, Precinct 4.67.: Request for approval of plat Cotton Oaks Reserve with a financial surety in the amount of $2,070.00. Consultant, PIONEER ENGINEERING LLC, Precinct 3.68.: Request for approval of plat Cy-Fair Fire Station No 15. Consultant, MILLER SURVEY, Precinct 4.69.: Request for approval of plat Dunham Pointe Reserve Sec 4. Consultant, BGE, INC., Precinct 3.70.: Request for approval of plat Dunham Pointe Sec 25 with a financial surety in the amount of $1,980.00. Consultant, BGE, INC., Precinct 3.71.: Request for approval of plat Dunham Pointe Sec 26 with a financial surety in the amount of $5,830.00. Consultant, BGE, INC., Precinct 3.72.: Request for approval of plat Ellora Section One with a financial surety in the amount of $20,725.00. Consultant, PAPE-DAWSON, Precinct 4.73.: Request for approval of plat Harris County Mud 165 Lift Station No 18. Consultant, CIVIL-CON CONSULTANTS, LLC, Precinct 3.74.: Request for approval of plat HCMUD No 25 Water Plant. Consultant, QUIDDITY ENGINEERING, LLC, Precinct 1.75.: Request for approval of plat Imperial Valley Shopping Center Partial Replat No 1. Consultant, COBB FENDLEY, Precinct 1.76.: Request for approval of plat Indian Shores Commercial. Consultant, DOUCET & ASSOCIATES, INC., Precinct 3.77.: Request for approval of plat Moes Family Pot. Consultant, OWENS MANAGEMENT SYSTEMS, LLC, Precinct 3.78.: Request for approval of plat Mueschke Real Estate LLC. Consultant, HOVIS SURVEYING COMPANY, Precinct 4.79.: Request for approval of plat Newport Green Acres. Consultant, PLS CONSTRUCTION LAYOUT, INC, Precinct 3.80.: Request for approval of plat North Airport Logistics Center. Consultant, WINDROSE, Precinct 3.81.: Request for approval of plat Reserve At Bammel. Consultant, RSG ENGINEERING, Precinct 1.82.: Request for approval of plat Sheldon Industrial Business Park. Consultant, SOUTH TEXAS SURVEYING ASSOCIATES, INC., Precinct 1.83.: Request for approval of plat Sugarland Point. Consultant, CITY CHOICE GROUP, LLC, Precinct 4.84.: Request for approval of plat Sundance Bend Drive Street Dedication Sec 2 with a financial surety in the amount of $2,200.00. Consultant, EHRA, Precinct 3.85.: Request for approval of plat Sundance Cove Sec 16 with a financial surety in the amount of $6,165.00. Consultant, EHRA, Precinct 3.88.: Request for approval of plat West Harris County Mud No 21 Reserve. Consultant, EHRA, Precinct 1.89.: Request for approval of plat Woodland Hills Center Partial Replat No 1. Consultant, HOVIS SURVEYING COMPANY, Precinct 3.91.: Request for approval to execute an agreement with Agha Engineering, LLC in the amount of $1,304,335.00 for Professional Engineering Services in connection with Precinct One Infrastructure Revitalization Program - Group B, UPIN 26101XRSAC01, Precinct 1, MWBE Contracted Goal: 19.00%.92.: Request for approval to execute an agreement with IDS Engineering Group, Inc. in the amount of $933,416.50 for Professional Engineering Services in connection with Subdivision Drainage Improvements - Amhurst Section 2 - 2026, UPIN 26104YG0UU01, Precinct 4, MWBE Contracted Goal: 6%.93.: Request for approval to execute an agreement with Omega Engineers, Inc. in the amount of $755,406.19 for Professional Engineering Services in connection with Subdivision Drainage Improvements - Lakeville - 2026, UPIN 26104ZD5XX01, Precinct 4, MWBE Contracted Goal: 19%.94.: Request for approval to execute an agreement with Agha Engineering, LLC in the amount of $1,101,654.00 for Professional Engineering Services in connection with Precinct One Infrastructure Revitalization Program - Group C, UPIN 2610133R9B01, Precinct 1, MWBE Contracted Goal: 19.00%.108.: Request for approval to execute a Utility Agreement with ExxonMobil Pipeline Company LLC (EMPCo) to construct a road repaving of Redbird Ln to match current existing elevation across its pipeline easement at Lat/Long: 29.840, -95.221 in connection with Houmont Park Subdivision Drainage Improvements - 2018 (P117-00-00) - 2018, UPIN 19101MF14G01-2, Precinct 1.105.: Request for approval to execute an Interlocal Agreement with the City of Pasadena to construct approximately 1,200 linear feet of sidewalk along Red Bluff Road between Park Bend Lane and First Baptist Drive, improving pedestrian access, safety, and neighborhood connectivity, UPIN 26102XO4SC01, Precinct 2.54.: Request for approval of a change in contract with CE Barker Ltd., in connection with Barwood Subdivision Drainage Improvements - 2018, with an addition in the amount of $261,096.64, Job No. 25/0227-01, UPIN 19103MF12H01, Precinct 3, MWBE Contracted Goal: 22.07%, MWBE Current Participation: 9.80%.109.: Request for approval of an amendment to an agreement with D.R. Horton - Texas, Ltd. for the County to participate in the design, construction and final construction share payment of Butterfield Road from Ella Boulevard to east of Nenes Road (Nanes Tract Boundary), UPIN 19101MF0Y001, Precinct 1.110.: Request for approval of an amendment to an agreement with Entech Civil Engineers, Inc. for Professional Engineering Services to conduct a feasibility study in connection with Sidewalk - Energy Corridor and Multimodal Connectivity -- 2023, UPIN 24104MF38Q01, Precinct 4, MWBE Contracted Goal: 19.6%, MWBE Current Participation: 20.21%.173.: Request for approval of various Out of Texas travel and training requests.51.: Request for approval of a change in contract with SER Construction Partners LLC, in connection with Pine Trails Subdivision Drainage Improvements (Sections 1-2-5-6) - 2018, deducting 46 calendar days, with an addition in the amount of $231,000.00, Job No. 24/0358-01, Grant Fund, UPIN 19101MF14202, Precinct 2, MWBE Contracted Goal: 26.94%, MWBE Current Participation: 39.42%.96.: Request for approval to execute an agreement with R.R.P Consulting Engineers, L.L.C. in the amount of $1,402,747.02 for Professional Engineering Services in connection with Subdivision Drainage Improvements - Creekstone & Silverstone - 2026, UPIN 26104TV1FF01, Precinct 4, MWBE Contracted Goal: 6%.52.: Request for approval of a change in contract with Highlights of Houston, Inc. in connection with Emergency Generators for Precinct 2, with an addition in the amount of $165,618.62, Job No. 26/0714, UPIN 24102MF3MG01, Precinct 2.111.: Request for approval of an amendment to an agreement with Entech Civil Engineers, Inc. in the amount of $49,976.00 for Professional Engineering Services in connection with Drainage Improvements - Wagon Wheel Estates - 2025, UPIN 25101MF3VJ01, Precinct 1, Justification for 0% MWBE Participation Goal: 0% - Non-Divisible.55.: Request for approval of a change in contract with SER Construction Partners LLC, in connection with Tower Oaks Meadows Subdivision Drainage Improvements - 2018, deducting 98 calendar days, with an addition in the amount of $250,000.00, Job No. 25/0186-01, Mobility Fund, UPIN 19103MF12K01, Precinct 3, MWBE Contracted Goal: 21.93%, MWBE Current Participation: 43.43%.57.: Request for approval of a change in contract with C.E. Barker, Ltd., in connection with Barwood Subdivision Drainage Improvements - 2018, adding 19 calendar days, with an addition in the amount of $1,286,000.00, Job No. 25/0227-2, UPIN 19103MF12H01, Precinct 3, MWBE Contracted Goal: 22.07%, MWBE Current Participation: 9.80%.97.: Request for approval to execute an agreement with MBCO Engineering, LLC. in the amount of $67,680.00, for professional engineering services to conduct Hutcheson & Curtis Graves Parks Connectivity Study, UPIN 26208MF3ZD01, Precinct 1.113.: Request for approval of an amendment to an agreement with GC Engineering, Inc. in the amount of $77,717.00 for Professional Engineering Services to provide improvements to Telge Rd Segment 5 - from 1,780-ft North of Telge Ranch Rd to 300-ft North of Grant Rd - 2014, UPIN 23103MF2QF01, Precinct 3, MWBE Contracted Goal: 71%, MWBE Current Participation: 82.18%.53.: Request for approval of a change in contract with Sprint Sand & Clay, LLC, in connection with final construction of Wortham Estates Subdivision Drainage Improvements, adding 88 calendar days, with a deduction in the amount of $109,194.32, Job No. 24/0237-2, UPIN 19103MF15701, Precinct 3, MWBE Contracted Goal: 30.79%, MWBE Current Participation: 67.10%.98.: Request for approval to execute an agreement with LJA Engineering, Inc. in the amount of $533,345.00 for Professional Engineering and related services to construct drainage improvements to the Bear Creek Village Subdivision Stage B, UPIN 25208MF3V101, Precinct 4, MWBE Contracted Goal: 10%.95.: Request for approval to execute an agreement with HTS, Inc. Consultants in the amount of $191,158.00 for Professional Engineering Services regarding Construction Materials Testing and related Service for North Eldridge Parkway - from South of Pine Drive to South of Lakewood Meadow Drive - 2021, UPIN 22103N306630001, Precinct 3, MWBE Contracted Goal: 100%.115.: Request for approval of supplemental funding in the amount of $754,000 for FY2026 for annual recurring subscription for an Artificial Intelligence (AI) Pre-Check Platform.99.: Request for approval to execute an agreement with B2Z Engineering, LLC in the amount of $243,523.00 for Professional Engineering Services regarding Construction Materials Testing and related Service for Maintenance - BS2N Beaumont Place - 2025, UPIN 26102MF40301, Precinct 2, MWBE Contracted Goal: 100%.44.: Request for approval to execute a Service Outlet Location Statement for installation of an electric meter with CenterPoint Energy Houston Electric, LLC and authorize the County Auditor to pay monthly bills for 8535 ½ San Felipe Street, Houston, TX 77024 for electrical power serving a traffic signal - City of Piney Point Phase 1, UPIN 23103MF2V801, Precinct 3.56.: Request for approval of a change in contract with SER Construction Partners LLC, in connection with Treaschwig Rd A (Phase 2) - from west of Cypress Creek to 1,000' east of Birnam Wood Blvd - 2014, with an addition in the amount of $84,516.06, Job No. 25/0216, UPIN 23103MF2TA01, Precinct 3, MWBE Contracted Goal: 36.09%, MWBE Current Participation: 40.62%.114.: Request for approval of an amendment to an agreement with Geoscience Engineering & Testing, Inc. in the amount of $14,126.50 for Professional Engineering Services regarding Construction Materials Testing and related Services for the construction of improvements to West Gulf Bank Road From 145 to Airline, UPIN 19101MF0XV01, Precinct 2, Justification for 0% MWBE Participation Goal: 0% - Non-Divisibl100.: Request for approval to execute an agreement with AIG Technical Services LLC. in the amount of $896,057.00 for Professional Engineering Services in connection with Road Improvements - Miller Road 1 - Miller Road 3 to Sheldon - 2026, UPIN 261019FR8B01, Precinct 1, MWBE Contracted Goal: 19%.101.: Request for approval to execute an agreement with Atser, LP. in the amount of $232,480.50 for Professional Engineering Services regarding Construction Materials Testing and related Service for North Eldridge Parkway - from Spring Cypress Road to Gregson Road - 2015, UPIN 15104MF0D701, Precinct 3, MWBE Contracted Goal: 100%.58.: Request for approval of a change in contract with James Construction Group LLC, in connection with final construction of Bridge Construction - Greenhouse Road Over Cypress Creek - K100-00-00 - 2021, adding 279 calendar days, with a deduction in the amount of $108,682.99, Job No. 23/0323-4, UPIN 211033952830022, Precinct 3, MWBE Contracted Goal: 12%, MWBE Current Participation: 14.15%.133.: Request for approval to purchase $50 gift cards in an amount not to exceed $1,800 as incentives for the Wellness on Wheels events during Fiscal Year 2027.59.: Request for approval of a change in contract with Allgood Construction Co., Inc., in connection with final construction of West Gulf Bank Road from I45 to Airline Drive, with a deduction in the amount of $947,179.43, Job No. 22/0461-14, UPIN 19101MF0XV01, Precinct 2, MWBE Contracted Goal: 25%, MWBE Current Participation: 41.40%.126: Flood Control District116.: Request for approval of an agreement with Amani Engineering, Inc., in the amount of $1,245,428, to provide design, bidding, and construction phase services in support of the Bellfort Area Stormwater Conveyance Improvements project (Sims Bayou Watershed, Bond ID F-92, Project ID C116-00-00-C001, Agreement No. 2026-26, Precinct 2, MWBE Contracted Goal: 11.23%).118.: Request for approval to provide additional funding to the U.S. Army Corps of Engineers, Galveston District in an amount not to exceed $400,000, for dedicated positions to expedite permit reviews and to continue with a Memorandum of Agreement executed on January 8, 2009 (Countywide).117.: Request for approval based on highest overall evaluation and project alignment, to add earthwork repairs, structural repairs, natural channel/ecological modifications, and mechanical/electrical repairs to the professional services registry and authorize to negotiate with multiple top‑ranked vendors for up to $500,000 to provide on‑call professional services for various Flood Control District proje119.: Request for approval to decree that the Harris County Flood Control District project serves a public purpose and public necessity, which requires that the Harris County Real Property Division be directed to acquire four fee simple tracts for the public project known as South Mayde Creek Bypass Channel and Stormwater Detention Basin, for the purpose of stormwater detention to prevent future flood d120.: Request for approval to accept a 19.8015-acre real estate conveyance from the City of Houston, a municipal corporation situated in Harris, Fort Bend, and Montgomery Counties, Texas for the City of Houston Partnership Project - Biscayne at Cityview Apartments and to authorize the County Judge to execute the Special Warranty Deed (Greens Bayou Watershed, Bond ID Z-02, Project ID P100-00-00-R005, Pre121.: Request for approval to nominate Marcus Stuckett, P.E. CFM, as the Harris County Flood Control District representative and Gary Bezemek as the alternate representative for the Region 6 San Jacinto Regional Flood Planning Group.122.: Request for approval to renew the membership to the Texas Water Association for the period of October 31, 2026, through October 31, 2027, at a cost of $8,051.134: Toll Road Authority124.: Request for approval of an amendment with MC2 Civil, LLC for construction of Fellows Road at Beltway 8 Improvements project, as part of Barrier-Free HCTRA program in the amount of $190,000.00 (Precinct 1; MWBE Contract Goal: 23.63%).149: Housing and Community Development123.: Request for approval to enter into a project development agreement with TxDOT to expand the current authorized use of State right-of-way to permit the Harris County Toll Road Authority to construct safety and operational improvements to the Sam Houston Tollway on various segments from Ella Boulevard (on the north side of the system) to State Highway 225 (on the east side of the system) as part of 137: Intergovernmental and Global Affairs125.: Request for approval of the Harris County Legislative Platform and Legislative Agenda for the 2027-2028 Biennium.139: Economic Equity and Opportunity128.: Request for approval of a Payment in Lieu of Taxes Agreement (“PILOT Agreement”) between Harris County (on behalf of itself, Flood Control District and Hospital District) and Aker BioMarine Manufacturing LLC with respect to its application for a Foreign-Trade Zone (FTZ) site and issuance of a Letter of Non-Objection to the designation and/or activation of the proposed FTZ site located at 1200 Silb129.: Request for approval of a Payment in Lieu of Taxes Agreement (“PILOT Agreement”) between Harris County (on behalf of itself, Flood Control District and Hospital District) and Sprint Transport, LLC with respect to its application for a Foreign-Trade Zone (FTZ) site and issuance of a Letter of Non-Objection to the designation and/or activation of the proposed FTZ site located at 2235 N. HWY 146, La 127.: Request for approval of a Payment in Lieu of Taxes Agreement (“PILOT Agreement”) between Harris County (on behalf of itself, Flood Control District and Hospital District) and Aker BioMarine Manufacturing LLC with respect to its application for a Foreign-Trade Zone (FTZ) site and issuance of a Letter of Non-Objection to the designation and/or activation of the proposed FTZ site located at 4494 Camp131.: Request for approval to sponsor the 8th Annual Real Estate and Construction Summit REC 2026 on October 29, 2026, at a supporting sponsorship level of $1,000.130.: Request for approval to use the department’s Procurement Card (P-Card), reimburse, or use other County-approved payment types for expenses incurred for various meals, food, and beverage expenditures in an additional amount not to exceed $15,000.00 for the period of October 1, 2025, through September 30, 2026.126.: Request for discussion and possible action on the proposed amendments to the Harris County Worksite Safety Policy through the court-directed annual review process.146: Public Health Services132.: Request for approval to host the Healthy Schools, Healthy Communities Summit in an amount not to exceed $11,500 on September 30, 2026, at the Harris County Department of Education Adult Education Building.199: Justices of the Peace134.: Request for approval of an agreement with Harris County Precinct 3 in the amount of $2,225,00.00 in Community Development Block Grant Disaster Recovery (CDBG-DR) funds for the Barwood E133 Drainage Improvements Project.135.: Request for approval of an agreement with Harris County WCID 36 in the amount of $1,460,936.00 in CDBG-DR funds for the generator upgrades at 3 District Facilities project.136.: Request for approval and execution of an interlocal agreement with the City of La Porte for the provision of Fixed Route Bus Service within the City in Precinct 2.153: County Library137.: Request for approval to accept from the various Friends of the Libraries entities donations received from April to June 2026.155: Domestic Relations139.: Request for approval of amendment two to the contract with the Office of the Texas Attorney General to extend the term to August 31, 2028 for the Integrated Child Support System Cooperative Services.138.: Request for approval of amendment one to the contract with the Office of the Texas Attorney General to extend the term to August 31, 2028 for Community Supervision Services.158: Juvenile Probation140.: Request for approval to reclassify a position effective August 8, 2026, to better align with job duties.160: Harris County Resources for Children and Adults143.: Request for approval to accept a donation from the HAY Center Foundation in the amount of $333,857.47 to fund exterior signage and other campus enhancements to The HAY Center Campus.141.: Request for approval to renew an interlocal agreement with Sheldon Independent School District for one Youth Service Specialist for the period of September 1, 2026 - August 31, 2027 and for Sheldon Independent School District to reimburse the County an annual standard fee of $45,469.142.: Request for approval to renew an interlocal agreement with Spring Branch Independent School District (SBISD) for five Youth Service Specialists for the period of July 1, 2026 - June 30, 2027 and for SBISD to reimburse the County an annual standard fee of $45,469 per position.164: Constables145.: Request by the Constable of Precinct 5 for approval to accept the agreement for overtime reimbursement from the Homeland Security Task Force for deputies assigned to the United States Marshal Service.146.: Request by the Constable of Precinct 5 for approval of the fourth amendment to a lease agreement with Whitestone Ashford Village LLC, for the building located at 1801 S. Dairy Ashford, Houston, Harris County, Texas 77077.174.: Request for approval of various In Texas travel and training requests.144.: Request by the Constable of Precinct 1 for approval to donate eight (8) tasers, six (6) taser holsters, and 410 taser cartridges to the Matagorda County Precinct 6 Constable’s Office as they are no longer supported by the manufacturer.147.: Request by the Constable of Precinct 8 for approval of changes to the list of reserve deputies.169: Sheriff148.: Request for approval of a purchase order in the amount of $7,200 to renew the lease with Lanier Parking Meter Service, LLC dba REEF Parking for fifteen (15) parking spaces at 1300 Baker Street for the period of August 1, 2026 - July 31, 2027.149.: Request for approval to remove one (1) cargo truck from the HCSO Special Enforcement Bureau’s inventory and send to auction.150.: Request for approval to accept from K9s4Cops.Org the donation of four (4) dual purpose canine teams in order to replace existing older retiring canines utilized by the HCSO K9 Unit.151.: Request for approval of 5 positions effective August 8, 2026.152.: Request for approval of 8 deputy positions, 8 detective positions, and 4 advocate (Case Manager) positions effective August 8, 2026.153.: Request for approval to transfer one position between the Criminal Justice Command Business Unit 54100 and Law Enforcement Command Business Unit 54000 effective August 8, 2026.154.: Request for approval to update the funding code for two positions effective August 8, 2026.177: Fire Marshal155.: Request for approval to accept from OxyChem a monetary donation of $3,000 for the Hazardous Materials Program.179: Institute of Forensic Sciences156.: Request for approval to accept from Texas Center for the Missing (TCM) a total donation of $127,500 per year, provided each year for two years to fund a time-limited Anthropology Fellow for Unknown Decedent Identification.157.: Request for approval of the lease of parking spaces in Texas Medical Center lots for the period of October 1, 2026 - September 30, 2027 at an approximate total cost of $121,512.158.: Request for approval of the lease of one parking space at 1019 Congress garage with Lanier Parking for the period of October 1, 2026 - September 30, 2027, at an approximate total cost of $840.183: County Clerk160.: Request for approval to reclassify a position effective August 8, 2026 to align with the new classification framework.172.: Request by Justices of the Peace 1-2 and 2-2 for approval to change the fund for two grant positions to general fund effective August 8, 2026.201: Travel & Training159.: Request for approval to accept from Houston Metropolitan Alumnae Chapter of Delta Sigma Theta Sorority, Inc. a monetary donation in the total amount of $800.00 to cover the cost of thirty-four (34) birth certificates for the County Clerk’s Back to School Birth Certificate event on Saturday, August 1, 2026.186: County Attorney168.: Request for approval allowing Harris County to file an amicus brief in Ziegenfuss v. Martin, No. 26-10302, currently pending in the United States Court of Appeals for the Fifth Circuit, in support of Texas’s right to regulate firearms in sensitive locations like schools, churches, and social gatherings.163.: Request for approval of an Order Authorizing Settlement in connection with Roy Thompson v. Harris County, et al.; Civil Action No. 4:22-cv-3451; In the United States District Court of the Southern District of Texas - Houston Division; CAO File No. 23CIV0073.169.: Request for approval to oppose Derichebourg Recycling USA’s application to amend TCEQ air quality permit for its metal shredding facility at 1 Wharf Street, Houston, Texas; CAO File No. 26ENV0090.161.: Request for approval of an Order Authorizing Settlement in connection with Jaime Hernandez and Alondra Ceballos, Individually and A/N/F R.H. a Minor v. Harris County, Texas; Cause Number 2024-73431; In the 152nd Judicial District Court in Harris County, Texas; CAO File No. 24TOR0062.164.: Request for approval of an Order Authorizing Settlement in connection with Yaniuska Mora Plana v. Harris County; Cause Number 2023-58803; In the 295th Judicial District Court in Harris County, Texas, and United Automobile Insurance Company v. Harris County; Cause Number 2024-61493; In the 281st Judicial District Court of Harris County, Texas (Cases were consolidated on 12/28/2024); CAO File No. 23165.: Request for approval of an Order Authorizing settlement of a claim by agreement between Harris County and Cindy Breve; CAO File No. 26NOC0034.162.: Request for approval of an Order Authorizing Settlement in connection with Josefina Haynes v. Harris County, Texas; Cause Number 1243015; In the County Civil Court at Law No. 4 in Harris County, Texas; CAO File No. 25TOR0006.167.: Request for approval of an Order Authorizing a fifth Amendment to the Agreement with Denton Navarro Rodriguez Bernal Santee & Zech P.C. in connection with Civil Action No. 4:23-cv-2886; Octevia Wagner, et al v. Harris County; In the U.S. District Court for the Southern District of Texas, Houston Division; CAO File No. 24ADT0038.166.: Request for approval of an Order Authorizing a First Amendment to the Agreement between Harris County and Attorney Carson Dmochowski; CAO File No. 25ADT0032.196: District Attorney170.: Request for approval of a Digital Forensics Specialist II position effective August 8, 2026 for the Digital Forensics Unit.171.: Request for approval of a position effective August 8, 2026 for the Victim Services Division.204: Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 1. OCA 1 PolicyLink Summit 8/24-28/2026 Oxon Hill, MD $2,230 General 2. OCA 1 Natl. Network of Crim. Justice 10205: Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 1. OCA 1 NACo artificial intelligence leadership 11/2/2026 Houston, TX $1,000 Other virtual academy 206: Grants192.: Request by the District Attorney for approval to accept from the United States Department of Justice/City of Houston grant funds in the amount of $64,118.00, with no required cash match, and extend one associated position to September 30, 2026, for the FY26 Internet Crimes Against Children Task Force.175.: Request by the Office of County Administration for approval to accept from the Texas Health and Human Services Commission grant funds in the amount of $10,575,000, with a required match of $10,575,000, and execute a renewal agreement until August 31, 2029, for the Community Mental Health Program.193.: Request by the District Courts for approval to extend one grant funded position to August 31, 2027 for the FY 2027 Multi-District Litigation.191.: Request by the District Attorney for approval to submit an application to the U.S. Department of Justice/Office of Violence Against Women for grant funds in the amount of $1,500,000, with no required match, for the FY26 Grants to Improve the Criminal Justice Response Grant (ICJR Program).185.: Request by Juvenile Probation for approval to accept from the Texas Juvenile Justice Department appropriated funds in the amount of $33,063,987.89, with a total discretionary match of $7,574,717, for the state fiscal year 2026-2027, and extend associated positions from August 22, 2026 to October 2, 2026 for the current state fiscal year, then roll these associated positions to August 31, 2027 for 189.: Request by the Sheriff’s Office for approval of the Certifications and Assurances form for the FY25 Edward Byrne Memorial Justice Assistance Grant (JAG) Program.186.: Request by Juvenile Probation for approval to accept from the Texas Juvenile Justice Department/Texas Education Agency combined grant funds in the amount of $7,770,712, with no required match, and extend 2025-2026 associated positions from August 22, 2026 to October 2, 2026, then roll these associated positions to August 31, 2027 for the 2026-2027 year JJAEP and Charter School Programs.187.: Request by Juvenile Probation for approval to extend 2025-2026 associated positions from September 19, 2026 to October 16, 2026, then roll these associated positions to September 30, 2027 for the 2026-2027 year Title I-Part A, Title I-Part D, and IDEA-B Formula programs.188.: Request by Harris County Resources for Children & Adults for approval to extend five positions through July 31, 2027, for the FY27 My Brother’s Keeper Grant.194.: Request by the County Judge for approval to accept from the Office of the Governor, Homeland Security Grants Division grant funds in the amount of $1,930,697.00, with no required match, for the Urban Area Security Initiative Law Enforcement Terrorism Prevention Activities and State Homeland Security Program Law Enforcement Terrorism Prevention Activities projects as part of the FY 2025 Homeland Se178.: Request by Public Health Services for approval to accept an amendment to an agreement with the Texas Health and Human Services Commission for additional grant funds in the amount of $3,000,000, with an in-kind match of $1,500,000, for the FY27-29 Community Mental Health Grant (CMHG) and extend three (3) positions to August 31, 2027.176.: Request by Public Health Services for approval to accept from the Department of Health and Human Services grant funds in the amount of $732,380.00, with no required match, for the FY26 Healthy Start Initiative Grant.180.: Request by Public Health Services for approval to temporarily transfer charity care funds in the amount of $54,320 to fund the cost of seven grant positions pending receipt of the award for the Family Planning Program and Healthy Texas Women Program from the Texas Health and Human Services Commission, and extend the positions to August 31, 2027.179.: Request by Public Health Services for approval to accept an amendment to an agreement with the Texas Department of State Health Services for additional grant funds in the amount of $750,000, with no required match, for the Immunization Program as a Responsible Entity Managing the Texas Vaccines for Children and Adult Safety Net programs, and extend seven positions through August 31, 2027.184.: Request by Public Health Services for approval to extend two positions to August 31, 2027, for the FY26 Texas Epidemiology Capacity Expansion Grant.181.: Request by Public Health Services for approval to temporarily transfer charity care funds in the amount of $97,674.12 to fund the cost of twelve grant positions pending receipt of the award for the Overdose Data to Action: Limiting Overdose Collaborative Actions Grant from the U.S. Department of Health and Human Services, and extend the positions to August 31, 2027.529: Agenda Item182.: Request by Public Health Services for approval to extend one position to August 31, 2027, for the Texas Healthy Communities Grant.177.: Request by Public Health Services for approval to accept from the Texas Health and Human Services Commission grant funds in the amount of $248,685, with no required match, for the FY27 Title V Child Health and Dental Program, and extend three positions to August 31, 2027.183.: Request by Public Health Services for approval to extend one grant funded position to December 31, 2026, for the FY26 Urban Area Security Initiative Program.190.: Request by the Institute of Forensic Sciences for approval to submit an application to the US Department of Justice for grant funds not to exceed $300,000, with no required match, for the FY 2026 National Integrated Ballistic Information (NIBIN) Modernization Program.227: ARPA196.: Request by Housing and Community Development for approval to update the position funding source for one position from ARPA to FLEX Fund and the position project code for four positions, effective August 8, 2026; and update the funding source for twenty-nine positions from ARPA to FLEX Fund, effective October 17, 2026.195.: Request by Public Health Services for approval of the reallocation of $86,177.12 to the American Rescue Plan Act (ARPA) Maternal and Child Health program.230: Auditor197.: Request for approval of payment of Audited Claims.202.: Request for approval of Supplemental Estimates of Revenue for Fiscal Year 2026.201.: Request for approval to close an Imprest Account for Harris County Auditor.200.: Request for approval to close an Imprest Account for Harris County Public Health.199.: Request for approval of payroll contributions to the Texas County and District Retirement System, group insurance premiums, worker’s compensation premiums, payments to the Texas Workforce Commission (for unemployment compensation), and all payments for payroll periods during the fiscal year beginning October 1, 2026 ending September 30, 2027 for Harris County and Harris County Flood Control Distri198.: Request for approval of payment of Billable Expenses for First and Fourteenth Courts of Appeals Districts.237: Tax Assessor-Collector203.: Request for approval of tax refund payments.239: Purchasing217.: Request for approval of a renewal option with Victory Supply Holdings, LLC for inmate uniforms, garments and related items for the Sheriff's Office for the period of August 26, 2026 - August 25, 2027, at a cost of $477,335 (250148), Justification for 0% MWBE Participation Goal: 0% - Drop Shipped.218.: Request for approval of an interlocal renewal option with The Harris Center for Mental Health and IDD for comprehensive mental health services for the TRIAD Prevention Program for Resources for Children and Adults for the period of October 1, 2026 - September 30, 2027, at a cost of $392,374, Justification for 0% MWBE Participation Goal: Exempt - Interlocal/Cooperative Agreement.223.: Request for approval of a sole source exemption from the competitive bid requirements and a renewal option with Cloud Software Group, Inc. in the amount of $141,403 for subscription licenses and support for iBi WebFOCUS software products for Harris County for the period of August 31, 2026 - August 30, 2027, Justification for 0% MWBE Participation Goal: Exempt - Sole Source.204.: Request for approval of a renewal option with QuestMark Information Management Inc. to provide and mail statements, invoices, notices and assorted mail items for the Toll Road Authority for the period of August 26, 2026 - August 25, 2027, at a cost of $25,500,000 (240239), MWBE Contracted Goal: 13%, MWBE Current Participation: 100%.205.: Request for approval of a renewal option with Tripod Concepts LLC; and WHC HTX, LLC, dba zTrip for transportation services for patients and packages for Public Health Services for the period of December 19, 2026 - December 18, 2027, at a cost of $400,000 (230056), Justification for 0% MWBE Participation Goal: 0% - Minimal MWDBE Availability.224.: Request for approval of a sole source exemption from the competitive bid requirements and a renewal option with Global Tel*Link dba ViaPath Technologies in the amount of $822,715 for offender management software for the Sheriff’s Office for the period of November 1, 2026 - October 31, 2027, Justification for 0% MWBE Participation Goal: Exempt - Sole Source.206.: Request for approval of a renewal option with Blue Triton Brands for steam distilled, drinking bottled water, rental of water coolers and related items for Harris County for the period of October 1, 2026 - September 30, 2027, at a cost of $1,052,928 (230250), Justification for 0% MWBE Participation Goal: 0% - Drop Shipped.220.: Request for approval of a State of Texas Department of Information Resources (DIR) Cooperative Contract renewal option with CDW Government LLC for red hat software license subscription for the period of December 12, 2026 - December 11, 2027 at a cost of $94,119, Justification for 0% MWBE Participation Goal: Exempt - Interlocal/Cooperative Agreement.207.: Request for approval of a renewal option with E.F. Johnson Company for Public Safety Project 25 single and multi - band subscriber radios for Harris County for the period of December 5, 2026 - December 4, 2027, at a cost of $13,514,162 (230014), Justification for 0% MWBE Participation Goal: 0% - Drop Shipped.231.: Request that the County Judge execute an amendment to a Houston-Galveston Area Council (H-GAC) Cooperative Purchasing Program agreement with Cloud Dock Solutions LLC in the additional amount of $1,800 for additional licenses for Responder360 subscription for the Fire Marshal's Office for the period of October 1, 2025 - September 30, 2026, Justification for 0% MWBE Participation Goal: Exempt - Int530: Transmittals233.: Request that the County Judge execute an amendment to an agreement and a renewal option with Arthur J. Gallagher Risk Management Services, LLC to add language permitting an adjustment of up to five percent (5%) of the annual contract price to account for an increase in premium costs for aircraft insurance for the Sheriff's Office for the period of September 17, 2026 - September 16, 2027, with no i225.: Request for approval of a sole source exemption from the competitive bid requirements and that the County Judge execute an addendum to an agreement with Auror USA, Inc. in the amount of $50,000 for retail crime intelligence platform for the Sheriff's Office for the period of August 6, 2026 - August 5, 2027 with four (4) one-year renewal options, Justification for 0% MWBE Participation Goal: Exempt208.: Request for approval of a renewal option with Belong, division of SJRC Texas Life Skills Assessments and Life Skills Training for preparation for adult living of foster youth for Resources for Children and Adults for the period of December 15, 2026 - December 14, 2027, with revenue in the amount of $20,000, in connection with a service agreement.221.: Request for approval of The Interlocal Purchasing System (TIPS) renewal option with CDW Government LLC for Citrix Universal Hybrid Multi-Cloud Services for Harris County for the period of November 25, 2026 - November 24, 2027, at a cost of $48,310, Justification for 0% MWBE Participation Goal: Exempt - Interlocal/Cooperative Agreement.238.: Request for approval to transfer items, advertisement, sale, disposal of items of no value and release of titles and/or documentation for the period of July 16, 2026 - July 23, 2026.239.: Request for approval to remove inventory items listed on Auditor’s Form 3351 for the Constable Pct. 1 and District Clerk.226.: Request for approval of a sole source exemption from the competitive bid requirements and that the County Judge execute an addendum to an agreement with Versaterm Public Safety Inc. in the amount of $14,065 for BlueTeam NextGen, license support service & IAPro NextGen, license support service for the Sheriff's Office through June 30, 2027 with four (4) one-year renewal options, Justification for 0209.: Request for approval of a renewal option with Jerson's Concrete LLC for ready-mix concrete and related items for Precinct 3 for the period of October 11, 2026 - October 10, 2027, at a cost of $134,716 (220312), MWBE Contracted Goal: 7%, MWBE Current Participation: 100%.210.: Request for approval of a renewal option with LCPtracker, Inc. for labor compliance monitoring software solution for the Department of Economic Equity and Opportunity (CDBG, CDBG-DR, HOME, FEMA and County Funding) for the period of October 11, 2026 - October 10, 2027, at a cost of $102,950 (220117), Justification for 0% MWBE Participation Goal: 0% - Non-Divisible.211.: Request for approval of a renewal option with Dronesense Inc. for drone software for the Sheriff’s Office for the period of September 25, 2026 - September 24, 2027, at a cost of $42,100.296: Commissioner, Precinct 4234.: Request that the County Judge execute an amendment to an agreement with Oracle America, Inc. in the additional amount of $84,041 for cloud services and extend the term of Exhibit A in previously approved Amendment No. 26 to continue cloud-based Primavera services in alignment with the existing contract term for Enterprise Resource Planning System for Harris County for the period of April 29, 2026 212.: Request for approval of a renewal option with R. Slater Enterprises, LLC for fencing materials, installation services and related items for Harris County for the period of September 27, 2026 - September 26, 2027, at a cost of $2,662,223, and for the County Clerk to execute any applicable bonds to be received (220249), MWBE Contracted Goal: 10%, MWBE Current Participation: 11.22%.229.: Request for approval of a Sourcewell Cooperative Purchasing Program award on the basis of low quote and that the County Judge execute an addendum to an agreement with SHI Government Solutions, Inc. in the amount of $528,160 for PC and print management software platform for public libraries for the Public Library for the period of August 6, 2026 - August 5, 2027 with four (4) one-year renewal optio235.: Request that the County Judge execute an amendment to an agreement with Kevin G. Smith, Ph.D. and Associates, P.C. in the additional amount of $150,000 for additional services for psychologist and/or psychiatrist examinations for the Sheriff's Office for the extended period of September 14, 2026 - March 13, 2027 (210086), Justification for 0% MWBE Participation Goal: 0% - Minimal MWDBE Availabilit236.: Request for approval to reject the bid(s) received for Type D hot-mix asphaltic concrete and related items for Precinct 4, and that the project be readvertised at a later date with revised specifications (260186), Justification for 0% MWBE Participation Goal: 0% - Non-Divisible.213.: Request for approval of a renewal option with Trimble, Inc. for project and program management solution for the Office of the County Engineer for the period of October 26, 2026 - October 25, 2027, at a cost of $569,224 (140343), Justification for 0% MWBE Participation Goal: 0% - Non-Divisible.214.: Request for approval of a renewal option with Navex Global, Inc. for fraud, waste and abuse hotline for Harris County for the period of August 27, 2026 - August 26, 2027 at a cost of $44,324 (190057), Justification for 0% MWBE Participation Goal: 0% - Non-Divisible.215.: Request for approval of a renewal option with AMA QSE, LLC for Demand Response Energy Efficiency Program for Harris County for the period of October 8, 2026 - October 7, 2027, at no cost to the County (240082).216.: Request for approval of a renewal option with AllPaid, Inc., dba GovPayNet for online bail bond payment services for the Sheriff’s Office for the period of November 13, 2026 - November 12, 2027, at no cost to the county (210101).268.: Request for approval of one position effective August 8, 2026.447: Commissioner Ramsey left the courtroom at 9:46 A.M. and returned at 9:48 A.M. He did not miss any vote.219.: Request for approval of an interlocal renewal option with Harris County Redevelopment Authority (HCRA) & City of Houston Tax Increment Reinvestment Zone (TIRZ) Number Twenty-Four to provide Harris County Redevelopment Authority and City of Houston Tax Increment Reinvestment Zone Number Twenty-Four with financial investment services for the period of December 13, 2026 - December 12, 2027, at no cos237.: Request for approval to terminate a contract with Houston Area Women's Center, Inc. for domestic violence system coordination & support services for Public Health Services effective June 30, 2026, in connection with a contract renewal approved by Commissioners Court on October 30, 2025 (240190), Justification for 0% MWBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature.222.: Request for approval of a Houston-Galveston Area Council (H-GAC) Cooperative Purchasing Program renewal option with Cloud Dock Solutions LLC for Responder360 subscription for the Fire Marshal's Office for the period of October 1, 2026 - September 30, 2027, at a cost of $13,800, Justification for 0% MWBE Participation Goal: Exempt - Interlocal/Cooperative Agreement.230.: Request that the County Judge execute an amendment to a sole source exemption agreement with LeadsOnline LLC in the additional amount of $26,950 to add a NightHawk software subscription and provide settlement and full compensation for services rendered from April 1, 2026 through March 31, 2027 for LeadsOnline PowerPlus Investigation System for Harris County for the period of May 8, 2026 - May 7, 2232.: Request that the County Judge execute an amendment to an agreement and a renewal option with Novacoast, Inc. in the additional amount of $86,768 for additional services for identity access management software renewal for Universal Services for the extended period of October 1, 2026 - September 30, 2027, in connection with a State of Texas Department of Information Resources (DIR) Cooperative Contr228.: Request for approval of an award on the basis of low bid meeting specifications to Precise Services, Inc. in the amount of $15,417,732 for drainage improvements in the Bear Creek Village Subdivision - Stage B (2018) for Precinct 4, and for the County Clerk to execute any applicable bonds to be received (260097), MWBE Contracted Goal: 25.62%.275: County Judge276: Commissioner, Precinct 1245.: Request for approval of one (1) position effective August 8, 2026 in the Finance Division.246.: Request for approval of 27 positions effective August 8, 2026, in the Programs Division.242.: Request for approval to appoint nominees as Presiding or Alternate Election Judges for a two-year term from August 1, 2026 - July 31, 2028.281.: Transmittal by the Office of the County Engineer of August 2026 Status Update for the 2018 Harris County Subdivision Drainage Improvement Program.448: Agenda Item240.: Request by Commissioner Precinct 1, Commissioner Precinct 2, Commissioner Precinct 4, and the County Judge for discussion and possible action on funding for the District Attorney’s investigation into the shooting and killing of Lorenzo Salgado Araujo by an Immigration and Customs Enforcement (ICE) officer.241.: Request for discussion and possible action on the economic impacts of the 2026 FIFA World Cup for Harris County and the Harris County Sports & Convention Corporation (HCSCC).244.: Request for approval of a partnership agreement with the Collective Action for Youth to host an interactive, educational field trip to Moody Gardens Attractions Theme Park located in Galveston, Texas for 15 participating youth.243.: Request for approval to partner with the Soleties Run Club to provide health and wellness community programming at Hill at Sims Park.284: Commissioner, Precinct 2247.: Request for approval of a Final Investment Memo for the Precinct 2 Playground Surfacing and Parking Lot Upgrade project, for an amount of $665,000, and request for approval of commercial paper funding in the amount of $665,000.248.: Request for approval of ticket sales, merchandise vendors, food and drink sales for the Clear Lake Greek Festival on November 6, 2026; November 7, 2026; and November 8, 2026 at the Clear Lake Landolt Pavilion.249.: Request for approval of ticket sales, food and drink sales, and fundraiser for the 21st annual Fiesta de Reyes event on January 16, 2027, at the Bay Area Community Center.252.: Request for approval of a fundraiser for the Houston Vision Walk on April 3, 2027 at James Driver Park.250.: Request for approval of ticket sales and a fundraiser for the La Porte Community Civic Club Harvest Banquet on October 3, 2026 at Sylvan Beach Pavilion.251.: Request for approval of ticket sales and a fundraiser for the Moody Neuro Walk and Roll event on April 3, 2027 at Challenger 7 Memorial Park Pavilion #2.253.: Request for approval of an overnight use of the Bay Area Park fundraiser and team ticket sales for the Veterans Relay Run on October 23, 2026, through October 24, 2026, at the Bay Area Park.292: Commissioner, Precinct 3256.: Request for approval to accept from Kathy Bodin the donation of a check in the amount of $135 for the purchase of a prunus mume tree to be installed at Mercer Arboretum and Botanic Gardens.255.: Request for approval to execute an interlocal agreement with Houston Parks Board LGC, Inc. for land acquisition, engineering, and related support services necessary to design a shared-use path connecting the Cypress Creek Greenway to the Spring Creek Greenway.254.: Request for discussion and possible action on the Harris County M/WBE program.260.: Request that the County Judge execute an interlocal assignment and funding agreement wherein the County designates the Harris County Redevelopment Authority as a fiscal delegate for designated affordable housing projects funded in whole or in part by Reinvestment Zone Number Sixteen.261.: Request that the County Judge execute an amended interlocal agreement for county participation in the City of Houston Tax Increment Reinvestment Zone No. 16 (Uptown Redevelopment Authority).262.: Request for approval of a Change Investment Memo for the New Katy Service Center project with updated project scope and no additional incremental authorization.257.: Request that the County Judge execute an agreement between Harris County and Bellaire Little League, Inc. to use and make improvements to a certain portion of Bayland Park.258.: Request that the County Judge execute an agreement between Harris County and Katy Soccer Academy to use and make improvements to a certain portion of Paul D. Rushing Park.263.: Request for approval of the Adopt a County Road agreement with ProLytX, for cleanup along the roadside of Greenhouse Road beginning at I-10 and ending at Saums Road for approximately one mile with an agreement term beginning September 1, 2026, and ending on August 31, 2027.259.: Request that the County Judge execute an agreement between Harris County and Triggers Cricket Consortium to use and make improvements to a certain portion of John Paul Landing Park.267.: Request for approval to accept from Micah Oloyede the donation of a Bio Tower to be placed in John Paul Landing Park, valued at $340.00, as part of an Eagle Scout Service Project.264.: Request for approval for AARP to hold AARP Smart Driver Program classes at Jim & JoAnn Fonteno Senior Education Center, including the acceptance of registration fees.265.: Request for approval for Houston Homeschool Athletics to hold the 11th Annual Texas Homeschool State Cross Country Meet at Spring Creek Park, including on-site collection of entry fees.266.: Request for approval for the St. John XXIII College Preparatory to hold its annual cross-country meet and fundraiser, at Paul D. Rushing Park, including the collection of on-site registration fees.309: Miscellaneous269.: Request by Coats|Rose for approval of a resolution for the issuance of multifamily housing revenue bonds by HHA Fountainview PFC for the Windshire Apartments.311: Transmittals277.: Transmittal by Human Resources and Talent of changes to classifications on certain positions.282.: Transmittal by the Office of the County Engineer of Notices of Road and Bridge Log Changes to be Reflected in the Harris County Road Log and the Auditor’s Office Fixed Asset Group.278.: Transmittal by the Office of the County Engineer of a substantial completion certificate with Spawglass Construction Corp., in connection with Challenger 7 Imp, Job No. 24/0264, UPIN 20101MF1F101, Precinct 2.279.: Transmittal by the Office of the County Engineer of a substantial completion certificate with Statewide Traffic Signal Company, in connection with Intersection Improvements - Hufsmith Rd at FM 2978, Stuebner Airline Rd, & Kuykendahl Rd-Phase II-2024, Job No. 23/0341, UPIN 24103MF34P02, Precinct 3.280.: Transmittal by the Office of the County Engineer of a substantial completion certificate with LMC Corp, in connection with Wastewater System Rehabilitation - Spring Camp and Klein Park - 2022, Job No. 25/0079, UPIN 23103MF2VT01, Precinct 3.299.: Transmittal by the Office of the Purchasing Agent of bids and proposals for advertised jobs that were opened July 13, 20, 27 and August 3, 2026.298.: Transmittal by the Office of the Purchasing Agent of notice of receipt of funds in the total amount of $279,774.97 from the sale of surplus and confiscated property through the county’s Public Surplus Online Auction and America’s Auto Auction for the period of June 1, 2026 - June 30, 2026.293.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for plumbing upgrades at 1302 Preston (Annex 2) for Precinct 1 (260242).294.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for maintenance of Wetland Habitat and other sensitive areas for the Flood Control District (260212).295.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for drainage improvements for Chimney Rock Road and Anderson Park (2025) for Precinct 4 (CDBG-MIT GLO) (260238).283.: Transmittal by the Flood Control District of a Technical Memorandum prepared by MBCO Engineering, LLC and Surveying, dated June 2024, and titled College Park Subdivision Drainage Improvements (Armand Bayou Watershed, Project ID B112-03-01-E001, Precinct 2).284.: Transmittal by the Flood Control District on project status updates for the CDBG-DR and CDBG-MIT programs.285.: Transmittal by the Flood Control District of a grant application submitted to the Texas Water Development Board for grant funds in the amount of $900,000, with a required match of $300,000, for the FEMA Fiscal Year 2024 Flood Mitigation Assistance Grant Program (Addicks Reservoir Watershed, Project ID U501-06-00-E002, Bond ID C-46, Precinct 4).286.: Transmittal by the Flood Control District of a grant application submitted to the Texas Water Development Board for grant funds in the amount of $900,000, with a required match of $300,000, for the FEMA Fiscal Year 2024 Flood Mitigation Assistance Grant Program (Cedar Bayou Watershed, Bond ID F-43, Project ID Q128-00-00-E001, Precinct 3).273.: Transmittal by the Office of County Administration of a budget for FY2027 for the Revolving Energy Efficiency Fund (REEF).287.: Transmittal by the Flood Control District of a grant application submitted to the Texas Water Development Board for grant funds in the amount of $7,500,000, with a required match of $2,500,000, for the FY24 Federal Emergency Management Agency Flood Mitigation Assistance Grant Program (Galveston Bay Watershed, Bond ID F-98, Project ID F212-00-00-E001, Precinct 2).288.: Transmittal by the Flood Control District of a grant application submitted to the Texas Water Development Board for grant funds in the amount of $3,750,000, with a required match of $1,250,000, for the FY24 Federal Emergency Management Agency Flood Mitigation Assistance Grant Program (White Oak Bayou Watershed, Project ID E500-24-00-E001, Bond ID C-16, Precinct 1).296.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for general watershed repairs to channels (I) Vince Bayou, (B) Armand Bayou, (F) San Jacinto/Galveston Bay, (A) Clear Creek, and (D) Brays Bayou for the Flood Control District (260233).292.: Transmittal by the County Clerk of the minutes for the July 9, 2026 regular meeting of the Harris County Commissioners Court.274.: Transmittal by the Office of County Administration of a Harris County Strategic Plan in Action FY26 Quarter 3 update.297.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for Type D hot-mix asphaltic concrete and related items for Precinct 4 (260247).276.: Transmittal by the Office of Management and Budget of investment transactions and maturities for the period of June 23 - July 14, 2026.291.: Transmittal by Public Health Services of the 2026 Access to Care Report and Low-Cost Clinic Finder tool, developed in collaboration with the Houston Health Department.275.: Transmittal by the Office of Management and Budget of the FY26 third quarter investment report in accordance with the Public Funds Investment Act.270.: Transmittal by the Office of County Administration and the Office of the Purchasing Agent of a report describing the status of the Purchasing OPSS (Optimizing Procurement Speed and Service) Project.271.: Transmittal by the Office of County Administration of the quarterly report describing progress in American Rescue Plan Act (ARPA) Coronavirus Local Fiscal Recovery Fund administration, in accordance with guidance from Commissioners Court.289.: Transmittal by Universal Services of an update for the ERP Transformation Strategy Project.290.: Transmittal by Universal Services of the Technology Purchasing Quarterly Audit Report FY2026 Quarter 2.272.: Transmittal by the Office of County Administration of the revised Rules of Procedure, Conduct, and Decorum at Meetings of the Commissioners Court of Harris County, Texas.342: Executive Session449: Grants300.: Request by the Commissioner of Precinct 1 for an executive session for discussion and possible action related to executive compensation for certain appointed officials.303.: Request by Universal Services for an Executive Session, pursuant to Texas Government Code Sec. 551.076, for discussion and possible action regarding the deployment of security and cybersecurity devices and an update on the audit of Harris County’s data and cybersecurity needs, and review of regional cybersecurity.301.: Request by the Office of County Administration for an executive session pursuant to Texas Govt. Code Sec. 551.074 for discussion and possible action on the appointment of Dr. Pramod Gumpeni, MD, as Chief Medical Examiner for the Institute of Forensic Sciences pursuant to the Texas Code of Criminal. Proc. 49.25 Section 1(a).302.: Request by the Office of County Administration for an executive session pursuant to Texas Government Code 551.071 for consultation with the County Attorney related to economic development options.347: The Commissioners Court may go into executive session, if necessary, pursuant to chapter 551 of the Texas Government Code, for one or more of the following reasons: (1) consultation with the County Attorney to seek or receive legal advice or consultation regarding pending or contemplated litigation; (2) discussion about the value or transfer of real property; (3) discussion about a prospective gif348: Resolutions304.: Request by the Commissioner of Precinct 4 for approval of a resolution recognizing August 11, 2026, as National Poll Worker Recruitment Day.305.: Request by the Commissioner of Precinct 4 for approval of a resolution recognizing the 30th anniversary of Daya Houston.306.: Request by the Commissioner of Precinct 4 for approval of a resolution recognizing the 80th anniversary of the Katy Area Rotary Club.307.: Request by the Commissioner of Precinct 4 for approval of a resolution recognizing August 2026 as Back to School Month in Harris County.308.: Request by the Commissioner of Precinct 4 for approval of a resolution recognizing the 20th anniversary of the Vince Young Foundation.309.: Request by the Commissioner of Precinct 4 for approval of a resolution recognizing September 11, 2026, as Patriot Day in Harris County.355: Emergency/Supplemental items325.: Request by the County Attorney for approval of seventeen (17) positions, effective August 8, 2026, distributed across multiple divisions in the department.450: Agenda Item531: Agenda Item578: Agenda Item356: Notice is hereby given that, prior to the adjournment of the meeting of Commissioners Court, the Court may consider and take action on supplemental agenda items and/or emergency or urgent public necessity agenda items. Supplemental items may be published up to 3 business days before the date of a meeting of Harris County Commissioners Court. Emergency or urgent public necessity items may357: There being no further business, the Commissioners Court adjourned at 6:57 P.M. The above and forgoing minutes have been read and examined by me and are a true and correct representation of the actions taken by Commissioners Court held on August 6, 2026. On this the 17th day of September, 2026. Teneshia Hudspeth, County Clerk 358: I pledge allegiance to the Flag of the United States of America, and to the Republic for which it stands, one Nation under God, indivisible, with liberty and justice for all. Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible.329.: Transmittal by the Tax Assessor-Collector of the Tax Year 2026 No-New-Revenue Tax Rate and the Voter-Approval Tax Rate for Harris County, Harris County Flood Control District, Harris County Port of Houston Authority and Harris County Hospital District dba Harris Health as calculated by the Tax Assessor-Collector’s Office in conjunction with the Auditor’s Office and the Office of Management and Bud353.: Request by the Commissioner of Precinct 3 for approval of appointments to the position of Presiding Election Judge or Alternate Election Judge for a two-year term beginning August 1, 2026 and ending July 31, 2028 and to make revisions on other appointments.354.: Request by the Commissioner of Precinct 4 for an Executive Session pursuant to Texas Government Code Section 551.071 for discussion with the County Attorney regarding pending litigation and legal matters related to the County's Minority- and Women-Owned Business Enterprise (MWBE) program.351.: Request by the Commissioner of Precinct 1 for an Executive Session pursuant to Texas Gov. Code 551.071 with the County Attorney for discussion regarding Landscape Consultants of Texas, Inc. vs. Harris County, Texas, et al.314.: Request by Housing and Community Development for approval to extend three (3) grant funded positions to February 28, 2027 for the FY 2017 Community Development Block Grant Disaster Recovery (CDBG-DR) grant program.333.: Request by the Office of the Purchasing Agent for approval of an award on the basis of low bid to F.H. Paschen, S.N. Nielsen & Associates LLC in the amount of $2,221,536 for design and construction of pre-manufactured primary care and behavioral health facilities at various park locations for Precinct 2, and for the County Clerk to execute any applicable bonds to be received (260120), MWBE Contrac315.: Transmittal by the County Library of the closure of all Harris County Public Library locations and administrative offices on Monday, October 12, 2026 for Staff Development Day.327.: Request by the Office of Managed Assigned Counsel for discussion and possible action regarding the state of indigent defense, including an update on the current landscape and Strategic Plan for the Harris County Office of Managed Assigned Counsel.349.: Request by the County Judge for discussion and possible action for a proposed 2026 tax rate for Harris County. Potential action may include directing relevant departments to post notices of a hearing for a tax rate adoption that is above the Voter Approval Rate.350.: Request by the Commissioner of Precinct 1 for approval to accept from Peloton Interactive, Inc. the donation of two exercise bicycles for use in Precinct One community centers.326.: Request by the Public Defender for discussion and possible action regarding the Harris County Public Defender's Office Strategic Planning Report.352.: Request by the Commissioner of Precinct 2 for approval of a fundraiser, food and drink sales for the Bay Area Buccaneers Drill & Cheer event on August 8, 2026, at Clear Lake Park.316.: Request by Harris County Resources for Children & Adults that the County Judge execute the Signature Authority Designation form as part of the annual renewal with the Texas Department of Family and Protective Services for ongoing duties for department staff to remain in contract compliance.328.: Request by the County Treasurer for approval to accept $61,377.00 back into the general fund bank account from the non-redeemed juror pay cards issued in March 2026.319.: Request by the Sheriff’s Office for approval of an affiliation agreement with the University of Houston-Downtown to provide facilities for criminal justice internships/field experience.322.: Request by the Sheriff’s Office for approval to accept from the Office of National Drug Control Policy grant funds in the amount of $1,058,579, with no required match, for the FY26 High Intensity Drug Trafficking Areas, and extend the associated position to December 31, 2027.331.: Request by the Office of the Purchasing Agent that the County Judge execute an amendment to an agreement with Miracle Recreation Equipment Company to design, provide, and install playground equipment at Doss Park for Precinct 2 for the extended period of August 1, 2026 - August 31, 2026, with no increase in the total contract amount (250092), MWBE Contracted Goal: 11.09%.321.: Request by the Sheriff’s Office for approval to submit an application to the U.S. Department of Justice for grant funds in the amount of $1,031,000, with no required match, for the FY26 Community Project Funding for COPS Technology and Equipment Program Grant.320.: Request by the Sheriff’s Office for approval to retire four (4) canines from active duty and transfer ownership to the current handlers with releases of liability, and K9s4Cops will immediately replace the canines at no cost to the county.311.: Transmittal by the Office of Management and Budget of the status of the Harris County 5-Year Financial Plan.345.: Request by the Office of the Purchasing Agent for approval of an order permitting assignment of a contract with Victory Supply, LLC (assignor) to Victory Supply Holdings, LLC (assignee) for inmate uniforms, garments and related items for the Sheriff's Office for the period of August 26, 2025 - August 25, 2026 effective February 12, 2026 (250148), Justification for 0% MWBE Participation Goal: 0% - 334.: Request by the Office of the Purchasing Agent for approval of an award on the basis of lowest quote received to vCloud Tech Inc. in the amount of $175,718 for Commercial-off-the-Shelf (COTS) software, services and related items for Harris County (240433), Justification for 0% MWBE Participation Goal: 0% - Non-Divisible.335.: Request by the Office of the Purchasing Agent for approval of an award on the basis of successful negotiations with the highest overall evaluation and that the County Judge execute an agreement with Halff Associates, Inc. in the amount of $2,834,014 for professional engineering, support services, and construction phase services for channel conveyance improvements along Kingwood Diversion Ditch for344.: Request by the Office of the Purchasing Agent for approval of a renewal option with P2MG and Environmental Allies, LLC for channel rehabilitation and restoration and related items to the Addicks Reservoir Watershed for the Flood Control District for the period of September 1, 2026 - August 31, 2027, at a cost of $4,506,874, and for the County Clerk to execute any applicable bonds to be received (2336.: Request by the Office of the Purchasing Agent for approval of an award on the basis of low bid to MB Western Construction Co. in the amount of $4,281,233 for channel erosion repairs at Jackson Bayou for the Flood Control District, and for the County Clerk to execute any applicable bonds to be received (260184), MWBE Contracted Goal: 17%.330.: Transmittal by the Tax Assessor-Collector of the 2026 Certified Estimate of Taxable Value.332.: Request by the Office of the Purchasing Agent that the County Judge execute an amendment to an agreement with CGL Management Group, LLC in the additional amount of $410,834 for additional services for professional services to provide jail feasibility study for Harris County for the period of February 12, 2026 - August 11, 2027 (250108), MWBE Contracted Goal: 13.30%.337.: Request by the Office of the Purchasing Agent for approval of an award on the basis of highest overall evaluation and that the County Judge execute an agreement with David E. Harvey Builders, Inc. (dba Harvey Cleary Builders) for design-build and construction services for the Riverside Health & Safety Complex (Project) for the Office of the County Engineer (260065), MWBE Contracted Goal: 14%.338.: Request by the Office of the Purchasing Agent for approval of an award on the basis of successful negotiations with the highest overall evaluation and that the County Judge execute an agreement with Freese and Nichols, Inc. in the amount of $600,000 for professional engineering/architectural services to provide various watershed feasibility studies for the Flood Control District for the period of 340.: Request by the Office of the Purchasing Agent for approval of an award on the basis of low bid to B&D Contractors, Inc. in the amount of $1,299,096 for demolition and new construction of restroom and concession building at Denver Harbor Park for Precinct 2, and for the County Clerk to execute any applicable bonds to be received (260194), MWBE Contracted Goal: 22%.355.: Request by the Commissioner of Precinct 4 for an Executive Session pursuant to Texas Government Code 551.071 for Approval of Agreements and Releases of Claims related to compensation for certain officials.312.: Request by the Flood Control District for approval of a Joint Funding Structure with the Office of the County Engineer for the Kolbe Road Drainage Improvements Project and consent to assignment to the Flood Control District of the rights and obligations of the County Engineering Department and KCI Technologies, Inc. under Agreement No. 2026-69 (White Oak Bayou Watershed, Bond ID Z-02, Project ID E341.: Request by the Office of the Purchasing Agent for approval of an award on the basis of successful negotiations with the highest overall evaluation and that the County Judge execute an agreement with Lockwood, Andrews & Newnam, Inc. in the amount of $699,661 for professional engineering/architectural services to provide various watershed feasibility studies for the Flood Control District for the pe346.: Request by the Office of the Purchasing Agent for approval of a North Central Texas Council of Governments (TXShare) Cooperative Contract award on the basis of lowest quote meeting specifications and that the County Judge execute an addendum to an agreement with Archistar, Inc. in the amount of $1,998,600 for Integrated Artificial Intelligence (AI) Permitting and Platting Automation and related se342.: Request by the Office of the Purchasing Agent for approval of an award on the basis of best proposal meeting requirements and that the County Judge execute an agreement with CBRE, Inc.; and The Guess Group Inc. for real property broker services for the Office of the County Engineer for the period of August 6, 2026 - August 5, 2027 with four (4) one-year renewal options (260147), Justification for 343.: Request by the Office of the Purchasing Agent for approval of an award on the basis of best proposal meeting requirements and that the County Judge execute an agreement with Accenture LLP for information technology consulting services for Universal Services for the period of August 6, 2026 - August 5, 2027 with two (2) one-year renewal options (250007-A), MWBE Contracted Goal: 13.30%.348.: Request for approval to uphold the Office of the Purchasing Agent Determination. Purchasing concluded that the evidence presented by the Protestor did not meet the burden of proof necessary to rescind the May 14, 2026 award under the Harris County Protest and Appeals and Procedures, specifically under the provision that alleges an error of law or regulation by the Office of the Purchasing Agent. C525: Transmittals347.: Request by the Office of the Purchasing Agent for approval of a Sourcewell Cooperative Purchasing Program award on the basis of low quote and that the County Judge execute an agreement with Tyler Technologies, Inc. in the amount of $450,000 for Resource X - Software As A Service (SAAS) for the Office of Management and Budget for the period of August 6, 2026 - August 5, 2027 with four (4) one-year 317.: Request by the Constable of Precinct 1 for approval of an agreement with Memorial Hermann Health System for law enforcement services and associated positions effective October 3, 2026.318.: Request by the Constable of Precinct 1 for approval of an interlocal agreement with Amigos por Vida Public Charter School for law enforcement services and associated position effective August 8, 2026.310.: Request by the Office of County Administration for approval to cancel the October 6, 2026 Regular Court meeting and convert the October 15, 2026 Business Court meeting to a Regular Court meeting, as previously approved by Commissioners Court.313.: Request by Housing and Community Development for authority to convene a hybrid property workgroup made up of designees of Commissioners Court members to create a process to identify underutilized real estate assets to recommend to Commissioners Court for the purposes of both public purpose in the furtherance of County goals and revenue generation, related to the Putting Assets to Work (PAW) Initia402: Agenda Item403: Agenda Item404: Agenda Item405: Agenda Item406: Agenda Item407: Agenda Item408: Agenda Item409: Agenda Item410: Agenda Item411: Agenda Item412: Agenda Item413: Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 27. SO-DET 3 Outsource facility inspection* Multiple Natchitoches, LA - Other ($3,240 appvd 3/19 for 9 attnds.-add 444: Commissioner Briones left the courtroom at 9:39 A.M. and returned at 9:40 A.M. She did not miss any vote.445: Agenda Item446: Agenda Item526: Agenda Item414: Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 19. PHS 4 Registered env. health specialist TBD Houston, TX $5,492 Grant certification virt. training 415: Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 60. C8 1 Crime prevention training* 8/23-28/2026 Lewisville, TX $1,443 Other 61. C8 4 Hostage rescue response for patrol 8/416: Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 89. PCT3 1 Texas Assn. of County Engineers & Road 10/20-22/2026 Waco, TX $860 General Admins. training* 417: July 31, 2026 - NOTICE OF A PUBLIC MEETING418: Agenda Item419: Agenda Item420: Agenda Item421: Agenda Item422: Agenda Item423: Agenda Item424: Agenda Item425: Agenda Item426: Commissioner, Precinct 1427: page break440: Agenda Item441: The Harris County Commissioners Court convened in-person and virtually at a regular session at 9:06 A.M. Judge Hidalgo, Commissioner Ellis, Commissioner Ramsey, and Commissioner Briones were in-person and Commissioner Garcia was virtual.442: Agenda Item443: Agenda Item451: Items are listed in chronological order as they were brought up by the court and not in the order they appear on the Agenda.452: Agenda Item453: Agenda Item454: County Administration455: Constables456: Emergency/Supplemental items457: Miscellaneous458: Executive Session459: Management and Budget465: Agenda Item466: Agenda Item467: Commissioners Court went into Closed Executive Session at 10:40 A.M. for Items 2, 254, 300, 302, 303, 323, 324, 351, 354, and 355.468: Agenda Item469: page break470: Agenda Item471: Agenda Item472: Commissioners Court returned in-person and virtually to open Court at 1:19 P.M., Judge Hidalgo, Commissioner Ellis, Commissioner Ramsey, and Commissioner Briones were in-person and Commissioner Garcia was virtual.473: Commissioner, Precinct 3474: Executive Session475: Emergency/Supplemental items476: Executive Session477: Emergency/Supplemental items478: Agenda Item479: Commissioners Court recessed at 1:22 P.M.480: Agenda Item481: Agenda Item482: Management and Budget483: Commissioners Court reconvened in-person and virtually at 2:36 P.M., Judge Hidalgo, Commissioner Ellis, Commissioner Ramsey, and Commissioner Briones were in-person and Commissioner Garcia was virtual.484: page break485: Agenda Item486: Commissioner, Precinct 1487: Agenda Item488: *RECORDERS MEMORANDUM489: Agenda Item527: Commissioner Ellis left the courtroom at 6:40 P.M.490: Commissioner Ellis originally Abstained on the votes taken for Item 7 (1st Motion), Item 7 (2nd Motion), and Item 7 (3rd Motion). At 3:12 P.M. Commissioner Ellis asked for unanimous consent to show him voting Yes on Item 7 (1st Motion), Item 7 (2nd Motion), and Item 7 (3rd Motion). Therefore, all the votes taken on Item 7 (1st Motion), Item 7 (2nd Motion), and Item 7 (3rd Motion) will reflect Comm491: Management and Budget492: Executive Session493: Emergency/Supplemental items494: County Administration495: Agenda Item496: Judge Hidalgo left the courtroom at 3:44 P.M.497: Agenda Item498: County Administration499: Agenda Item500: Judge Hidalgo returned to the courtroom at 3:48 P.M.501: Emergency/Supplemental items502: page break503: County Administration505: Commissioner Ellis left the courtroom at 4:41 P.M. and returned at 4:41 P.M. He did not miss any vote.506: Agenda Item507: Commissioner Ramsey left the courtroom at 4:46 P.M. and returned at 4:52 P.M. He did not miss any vote.508: Agenda Item509: Commissioner Ellis left the courtroom at 4:54 P.M. and returned at 4:56 P.M. He did not miss any vote.510: Emergency/Supplemental items511: County Administration512: Management and Budget513: Agenda Item514: Emergency/Supplemental items515: County Administration516: Economic Equity and Opportunity517: Public Health Services518: Housing and Community Development519: Human Resources and Talent520: County Engineer521: Emergency/Supplemental items523: County Attorney524: Purchasing532: Commissioner Ramsey returned to the courtroom at 6:30 P.M.533: Agenda Item534: Agenda Item535: Transmittals536: Transmittals537: Emergency/Supplemental items538: Agenda Item540: Emergency/Supplemental items541: page break542: Agenda Item543: Agenda Item544: Agenda Item545: Agenda Item546: Agenda Item547: Agenda Item548: Agenda Item549: Agenda Item550: Agenda Item551: Agenda Item552: Agenda Item553: page break554: Agenda Item555: Agenda Item556: Agenda Item557: Agenda Item558: Agenda Item559: Agenda Item560: Agenda Item561: Agenda Item562: Agenda Item563: Agenda Item564: page 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No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 14. HCD 300 Various fiscal year blanket requests FY 2027 Various $20,000 Grant 15. HCD 1 Safety, security & emer. considerations 9/829: Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 5. FCD 475 Various fiscal year blanket requests* FY 2027 Various $50,000 FCD 6. FCD 3 Human Resources Issues Gulf Coast 8/849: Agenda Item850: Agenda Item830: Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 30. HCD 300 Various fiscal year blanket FY 2027 Various $10,000 General requests-General* 831: Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 46. HCRCA 2 Community youth development orientation 9/14-16/2026 Bee Cave, TX $1,790 Grant meeting* 832: Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 74. FM 1 ALERRT Active Shooter Integrated 11/16-19/2026 Round Rock, TX $1,600 General Response Conference* 833: page break834: Agenda Item835: Agenda Item836: Agenda Item837: Agenda Item838: Agenda Item839: Agenda Item840: Agenda Item841: Agenda Item842: Agenda Item843: page break844: Agenda Item845: Agenda Item846: Agenda Item847: Agenda Item848: Agenda Item851: page break852: Agenda Item853: Agenda Item854: Agenda Item855: Agenda Item856: Agenda Item857: Agenda Item858: Agenda Item859: Agenda Item860: Agenda Item861: Agenda Item862: Agenda Item863: Agenda Item864: Agenda Item865: Agenda Item866: Agenda Item867: Agenda Item868: page break869: page break870: Agenda Item871: Agenda Item872: Agenda Item873: Agenda Item874: Agenda Item875: Agenda Item876: Agenda Item877: Agenda Item878: Agenda Item879: Agenda Item880: Agenda Item881: Agenda Item882: Agenda Item883: Agenda Item884: Agenda Item885: Agenda Item886: page break887: Agenda Item888: Agenda Item889: Agenda Item890: Agenda Item891: Agenda Item892: Agenda Item893: page break894: Agenda Item895: Agenda Item896: Agenda Item897: Agenda Item898: Agenda Item899: page break900: Agenda Item901: Agenda Item902: Agenda Item903: Agenda Item904: Agenda Item905: Agenda Item906: page break907: Agenda Item908: Agenda Item909: Agenda Item910: Agenda Item911: page break912: Agenda Item913: Agenda Item914: Agenda Item915: Agenda Item916: Agenda Item917: Agenda Item918: Agenda Item919: Agenda Item920: page break921: Agenda Item922: Agenda Item923: Agenda Item924: Agenda Item925: Agenda Item926: Agenda Item927: Agenda Item928: Agenda Item929: page break930: Agenda Item931: Agenda Item932: Agenda Item933: Agenda Item934: Agenda Item935: Agenda Item936: Agenda Item937: Agenda Item938: Agenda Item939: Agenda Item940: Agenda Item941: Agenda Item942: page break943: Agenda Item944: Agenda Item945: Agenda Item946: Agenda Item947: Agenda Item948: Agenda Item949: Agenda Item950: Agenda Item951: Agenda Item952: Agenda Item953: Agenda Item954: Agenda Item955: Agenda Item956: Agenda Item957: Agenda Item958: page break959: Agenda Item960: Agenda Item961: Agenda Item962: Agenda Item963: Agenda Item964: Agenda Item965: Agenda Item966: Agenda Item967: Agenda Item968: Agenda Item969: Agenda Item970: Agenda Item971: Agenda Item972: Agenda Item973: Agenda Item974: page break975: Agenda Item976: Agenda Item977: Agenda Item978: Agenda Item979: Agenda Item980: Agenda Item981: Agenda Item982: Agenda Item983: Agenda Item984: Agenda Item985: Agenda Item986: Agenda Item987: Agenda Item988: Agenda Item989: Agenda Item990: page break991: Agenda Item992: Agenda Item993: Agenda Item994: Agenda Item995: Agenda Item996: Agenda Item997: Agenda Item998: Agenda Item999: Agenda Item1000: Agenda Item
2026-07-30 • REGULAR SESSION

Harris County Commissioners Court

Parsed Docket Items:
1: Public Notice2: Appearances before court3: Members of the public may attend, participate and/or address Commissioners Court in-person or may view the meeting through the following link: https://www.harriscountytx.gov/Government/Court-Agenda/Court-Videos. Members of the public who attend the meeting in-person may make comments by signing up to speak by completing an appearance request form, and submitting it one hour before the commencement of the meeting, the form can be found at https://appearancerequest.harriscountytx.gov. Speakers may4: It is the intention of the Harris County Commissioners Court to provide open access to all members of the public of Harris County to express themselves on issues addressed by County government. However, members of the public are reminded that the Harris County Commissioners Court is a constitutional court, created by the State with judicial, administrative and legislative powers. As such, the Harris County Commissioners Court possesses the authority to issue Contempt of Court citations. Accor5: County Administration2.: Request for approval of the appointment of Erin M. Epley, a nominee from the Commissioner of Precinct 4, to the Harris County Women’s Commission, Position 7, for a term ending December 31, 2027.4.: Request for approval of the reappointment of David Medina to the Harris County Hispanic Cultural Heritage Commission, Position 7, for a term ending July 30, 2028, as recommended by the commission.5.: Request for approval of the reappointment of Matthew Donovan to the Harris County LGBTQIA+ Commission, for a term ending August 26, 2027, as recommended by the commission.1.: Request for approval of the proposed bylaw and membership changes to the Harris County Criminal Justice Coordinating Council (CJCC) to add the Executive Director of the Harris County Managed Assigned Counsel as a voting member of the Council, as approved by the Council.3.: Request for approval of the appointment of Tara-marie Martinez to the Friends of CountyPets Board of Directors for a term ending July 30, 2029, as recommended by Public Health Services.11: Management and Budget6.: Request for discussion and possible action to approve an interlocal agreement, pursuant to Section 381.004 of the Local Government Code, with the Harris County Sports and Convention Corporation to provide a $4 million loan for lighting improvements at NRG Stadium.7.: Request for approval of commercial paper funding for Universal Services for the 3-1-1 Implementation project in the additional amount of $1,375,000 for a total CP funding of $20,180,000.8.: Request for approval of authorized budget appropriation transfers for the Flood Control District and certain county departments.15: County Engineer11.: Request for approval to execute an agreement with Jacobs Engineering Group Inc. in the amount of $1,077,523.42 for Professional Engineering Services in connection with Subdivision Drainage Improvements - Altamira - 2026, UPIN 26104DR9JJ01, Precinct 4, MWBE Contracted Goal: 6%.12.: Request for approval to execute an agreement with Decon LLC in the amount of $7,069,598.00 for Professional Engineering Services in connection with Subdivision Drainage Improvements - Nottingham Country - 2026, UPIN 26104OK2QQ01, Precinct 4, MWBE Contracted Goal: 6%.13.: Request for approval to execute an agreement with Sander Engineering Corporation in the amount of $120,082.47 for improvements to North Eldridge Parkway - from South of Pine Drive to South of Lakewood Meadow Drive - 2021, UPIN 22103N306630001, Precinct 3.23.: Request for approval of an amendment to an agreement with Texas Urban Low Impact Development LLC dba White Oak Engineers & Planners in the amount of $49,075.00 for Professional Engineering Services in connection with Drainage Improvements - Huffman Cleveland Road 2024, UPIN 24103MF3G801, Precinct 3, MWBE Contracted Goal: 20.01%, MWBE Current Participation Goal: 29.38%.24.: Request for approval of an amendment to an agreement with Vogler & Spencer Engineering, Inc. in the amount of $23,320.00, for Professional Engineering and related services in connection with Cutten Rd - from south of Bavaria Dr to Cossey Rd - 2019, UPIN 20104MF1C801, Precinct 3, MWBE Contracted Goal: 2.05%.9.: Request for approval to execute a Service Outlet Location Statement for installation of an electric meter with CenterPoint Energy Houston Electric, LLC and to authorize the County Auditor to pay monthly bills for 7412 ½ Katy Hockley Cut Off Road, Katy, Texas 77493 (intersection of Katy Hockley Cut Off Road and Elyson Boulevard) for electrical power serving a traffic signal, ePermits Project Number: 2407120005, Precinct 4.14.: Request for approval to execute an agreement with AECOM Technical Services, Inc. in the amount of $155,778.72, to provide construction documents needed for the construction/replacement of chillers at 1310 Prairie St, Houston, TX 77002, UPIN 25035MF3WW01, Countywide, MWBE Contracted Goal: 5.10%.15.: Request for approval to execute an agreement with AECOM Technical Services, Inc. in the amount of $586,614.75, for professional architectural and engineering services to provide Schematic Design, Design Development and Construction Documents phase services for Facility Improvements - Finnigan Park and Hester House - 2026, UPIN 26101SY2CC01, Precinct 1, MWBE Contracted Goal: 20.00%.16.: Request for approval to execute an agreement with Blackline Engineering, LLC in the amount of $134,820.90 for Construction Phase Services in connection with the Improvements to Boyce Dorian Park project, UPIN 24101MF2YS01, Precinct 1, MWBE Contracted Goal: 18%.17.: Request for approval to execute an agreement with Kimley-Horn and Associates, Inc. in the amount of $413,595.90 for Professional Engineering Services in connection with Intersection Improvements-Fry Road-Cypress Rose Hill-From 950ft S. of Hempstead Rd to 850 N. of 290, UPIN 26103TA5SB01, Precinct 3, Justification for 0% MWBE Participation Goal: 0% - Non-Divisible.18.: Request for approval to execute an agreement with Infrastructure Consulting & Engineering, LLC in the amount of $1,884,355.00 for Professional Engineering Services in connection with Subdivision Drainage Improvements - Sommerall - 2026, UPIN 26104EO4MM01, Precinct 4, MWBE Contracted Goal: 6%.25.: Request for approval of an amendment to an agreement with NWHCMUD No. 5 for design, construction and maintenance responsibilities for the Rocchi Road from 345' west of Toto Dell Way to 275' east of Toto Dell Way, UPIN 26103MF3ZY01, Precinct 3.20.: Request for approval to execute an interlocal agreement with Texas Department of Transportation for a Local On-System Improvement Project for roadway improvements in connection with Intersection Improvement - Huffmeister at SH 6 - 2022, UPIN 23103MF2R001, Precinct 3.21.: Request for approval to execute an interlocal agreement with the City of Pearland in connection with 19,000 linear feet of 10-foot-wide paved recreational trails to be constructed alongside the north side/portion of Clear Creek, from Province Village Park to Dixie Farm Road Park/Juneteenth Park, UPIN 24102MF3JD01, Precinct 2.22.: Request for approval to execute a Joint Participation Interlocal Agreement between Harris County and Friends of Moody Park to conduct a Park Masterplan for Moody Park to assess safety, connectivity, ADA compliance, transit access, parking, and future impacts from NHHIP and surrounding infrastructure, UPIN 26102MF3YJ01, Precinct 2.27.: Request for approval of a change in contract with MB Western Construction Co., in connection with Houmont Park Subdivision Drainage Improvements - 2018 (P117-00-00), adding 273 calendar days, with an addition in the amount of $53,552.04, Job No. 25/0142-1, HC Commercial Paper Fund, UPIN 19101MF14G01-2, Precinct 1, MWBE Contracted Goal: 27.17%, MWBE Current Participation: 100%.28.: Request for approval of a change in contract with SER Construction Partners LLC, in connection with Pine Trails Subdivision Drainage Improvements (Sections 1-2-5-6) - 2018, with a deduction in the amount of $6,493.36, Job No. 24/0358-01, Mobility Fund, UPIN 19101MF14202, Precinct 2, MWBE Contracted Goal: 26.94%, MWBE Current Participation: 37.91%.29.: Request for approval of a change in contract with Reliance Construction Services, LP, in connection with final construction of Water Distribution System - Berwyn Drive - 2024, with a deduction in the amount of $241,293.11, Job No. 24/0430-2, UPIN 24289MF3JQ01, Precinct 2, MWBE Contracted Goal: 22.74%, MWBE Current Participation: 100%.30.: Request for approval of a change in contract with R Miranda Trucking and Construction LLC, in connection with Creel Country Estates Subdivision Drainage Improvements 2018, adding 81 calendar days, with a deduction in the amount of $25,222.87, Job No. 24/0406-02, UPIN 19102MF12T01, Precinct 2, MWBE Contracted Goal: 24.18%, MWBE Current Participation: 99.96%.31.: Request for approval of a change in contract with Millis Equipment, LLC in connection with construction of Burnett Bayland Park - Design Phase - 2024, with an addition in the amount of $10,758.34, Job No. 25/0025-3, UPIN 24104MF3HC01, Precinct 4, MWBE Contracted Goal: 28.61%, MWBE Current Participation: 0.16%.32.: Request for approval of a change in contract with CE Barker Ltd., in connection with Barwood Subdivision Drainage Improvements - 2018, with an addition in the amount of $261,096.64, Job No. 25/0227-01, UPIN 10103MF12H01, Precinct 3, MWBE Contracted Goal: 22.07%, MWBE Current Participation: 9.80%.26.: Request for approval of an amendment to an agreement with Scientech Engineers, Inc in the amount of $90,012.00, for professional engineering services in connection with South Diamondhead Blvd - from 500-ft West of Sea Palms Dr. to West of Boom Dr. - 2022, UPIN 23103MF2QZ01, Precinct 3, MWBE Contracted Goal: 23%, Current MWBE Participation: 15%.19.: Request for approval to execute an agreement with Infrastructure Engineering, Inc. in the amount of $1,632,783.00 for Professional Engineering Services in connection with TC Jester Boulevard improvement from Aldine Western Road to Beltway 8, UPIN 26101M37NB01, Precinct 1, MWBE Contracted Goal: 19%.10.: Request for approval to execute a Service Outlet Location Statement for installation of an electric meter with CenterPoint Energy Houston Electric, LLC and to authorize the County Auditor to pay monthly bills for 8003 Katy Hockley Cut Off Road, Katy, Texas, 77493 for electrical power serving a traffic signal, ePermits Project Number: 2407120073, Precinct 4.40: Flood Control District33.: Request for approval to execute a utility agreement with CenterPoint Energy Houston Electric, LLC, in the amount of $3,263, for streetlight rehabilitation (San Jacinto River Watershed, Bond ID F-14, Project ID G103-80-03.1-E002, Agreement No. 2026-08, Precinct 3).34.: Request for approval of an interlocal agreement with U.S. Army Corps of Engineers - Galveston, granting an easement for the operation and maintenance of a drainage ditch located on Buffalo Bayou and Tributaries Project Barker Dam and Reservoir (Barker Reservoir Watershed, HCFCD Unit T103-00-00, Agreement No. 2026-46, Precinct 4).37.: Request for approval of an amendment to an agreement with Aviles Engineering Corporation in the amount of $110,000 for on-call materials engineering and testing services in support of maintenance projects countywide (Agreement No. 2025-26, Countywide, Justification for 0% MWBE Participation Goal: 0% - Non-Divisible).38.: Request for approval of change in contract No. 1 with Arrowstone Contracting, LLC, for the Lauder Stormwater Detention Basin - Compartment 2 (Greens Bayou Watershed, Project ID P500-06-00-E007, Job No. 25/0394, Precinct 2, MWBE Contracted Goal: 31.50%).35.: Request for approval on the basis of highest overall evaluation to establish a registry and authorize negotiations with vendor(s) for providing architectural and engineering services related to building facilities in support of the Flood Control District (Job No. 26/0038).36.: Request for approval to update the approved CDBG-DR project title previously approved on the June 11, 2026, Commissioners Court Agenda from “South Mayde Creek Channel Conveyance Improvements and Stormwater Detention Project” to “Stormwater Detention Basin on South Mayde Creek Grand Parkway - Phase 1 Project.”39.: Request for approval of change in contract No. 6 with Allgood Construction Co Inc., for excavation of Inwood Forest Stormwater Detention Basin, adding 47 calendar days (White Oak Bayou Watershed, Bond ID C-59, Project ID E500-21-00-E002, Job No. 22/0384, Precinct 1, MWBE Contracted Goal: 37%, MWBE Current Participation: 47.65%).40.: Request for approval of new vehicle control numbers and changes to attributes of certain VCNs for various departments.49: Public Health Services41.: Request for approval to renew membership with the National Association of County and City Health Officials (NACCHO) in an amount not to exceed $6,060 for the period of July 1, 2026 - June 30, 2027.51: Harris County Resources for Children and Adults45.: Request for approval to purchase Walmart gift cards in the total amount of $7,000 for the Safety Net Program on behalf of runaway, homeless, or at-risk youth.42.: Request for approval to renew an Interlocal Agreement with Goose Creek Consolidated Independent School District for two Youth Service Specialists for the period of July 1, 2026 - June 30, 2027 and the District will reimburse the County an annual standard fee of $45,469 per Youth Service Specialist which represents one-half of the total personnel and mileage cost for each position.54.: Request for approval of an Order Authorizing Settlement in connection with Cause No. 2026-04905; Blazey Construction Services, LLC v. Harris County; Project: Drainage Improvement - Tower Oaks Plaza Subdivision; Job No. 230027; UPIN No. 19103MF14801; in the 129th Judicial District Court; CAO File No. 2025CTR50617.43.: Request for approval to renew an Interlocal Agreement with Goose Creek Consolidated Independent School District for eight Youth Service Specialists for the period of July 1, 2026 - June 30, 2027 and the District will reimburse the County an annual standard fee of $45,469 per Youth Service Specialist which represents one-half of the total personnel and mileage cost for each position.44.: Request for approval to renew an Interlocal Agreement with Cypress-Fairbanks Independent School District for 15 Youth Service Specialists and 2 Coordinators to provide services that are currently not available through the district for the period of August 1, 2026 - July 31, 2027, and the District agrees to reimburse the County an annual standard fee of $45,469.00 per Youth Service Specialist and C56: Constables48.: Request by the Constable of Precinct 6 for approval of changes to the list of regular deputies.46.: Request by the Constable of Precinct 1 for approval of changes to the list of regular and reserve deputies with Oaths of Office and Statements of Officer.47.: Request by the Constable of Precinct 2 for approval to accept a seized vehicle, valued at $8,500.00, for use within the department.60: Institute of Forensic Sciences49.: Request for approval to use general funds to pay for the 2026 assessment activities fees, $8,600, and annual fees, $1,500, for a total of $10,100 to ANSI National Accreditation Board (ANAB), the accrediting body for the HCIFS Forensic Anthropology Division.62: County Clerk50.: Request for approval to compensate non-exempt law enforcement officers at the approved overtime (time-and-a-half or “z-time”) monetary hourly rate for security work during the County Clerk’s Back to School Birth Certificate event taking place on Saturday, August 1, 2026.52.: Request for approval to accept from Alpha Eta Lambda Chapter of Alpha Phi Alpha Fraternity, Inc. a monetary donation in the total amount of $1,500.00 to cover the cost of sixty-five (65) birth certificates for the County Clerk’s Back to School Birth Certificate event on Saturday, August 1, 2026.51.: Request for approval to use the department’s procurement cards to purchase birth certificates paid for by community donations not to exceed $3,500.00 for constituents during the County Clerk’s Back to School Birth Certificate event taking place on Saturday, August 1, 2026.66: County Attorney53.: Request for approval of an Order authorizing legal action and litigation expenses in connection with various cases including those in various County and District Courts and U.S. District Court.55.: Request for approval of an Order Authorizing an Agreement between Harris County and Brazil & Dunn, LLP for Legal Services related to Elections.70: Grants56.: Request by the Office of County Administration for approval to accept an amendment to an agreement with the U.S. Department of Energy to extend the grant end date to December 31, 2028 for the ZEEBRA: Zoos Educating on Electronics and Battery Awareness program.64.: Request by Harris County Resources for Children & Adults that the County Judge execute an interlocal agreement with The City of Houston in the amount of $709,623.47, with a required match of $296,625.02, for the FY27 My Brother’s Keeper (MBK) Grant Program.60.: Request by the County Library for approval to accept an amendment to an agreement with the Barbara Bush Houston Literacy Foundation to extend the grant end date to September 30, 2026 for the FY25 Curiosity Cruiser Mobile Literacy Initiative.59.: Request by the County Library for approval to accept from the George & Mary Josephine Hamman Foundation grant funds in the amount of $15,000, with no required match, for the FY26 Summer Reading Program.61.: Request by the County Library for approval to accept an amendment to an agreement with the Barbara Bush Houston Literacy Foundation to extend the grant end date to September 30, 2026 for the FY25 George & Barbara Bush Family Place Library (Multiple Branches).62.: Request by the County Library for approval to accept an amendment to an agreement with the Barbara Bush Houston Literacy Foundation to extend the grant end date to September 30, 2026 for the FY25 Family Place Program.57.: Request by the Flood Control District for approval to accept from the Texas A&M Forest Service grant funds in the amount of $50,000, with no required match, for the Watershed Protection Plan Implementation Grant (HCFCD Unit K545-06-00, Cypress Creek Watershed, Precinct 3).58.: Request by Housing and Community Development for approval to complete the final concurrence of an application to the US Department of Transportation for grant funds in the amount of $9,521,060, with no required match, for the FY 2025 Federal Transit Administration Surface Transportation Block Grant program, Harris County Navigation Blvd Project Safe Route to Transit.63.: Request by Domestic Relations for approval to submit an application to the Texas Bar Foundation for grant funds in the amount of $5,025, with no required match, for the FY26-27 Child Possession/Access Attorney Consultations Grant Program.65.: Request by Harris County Resources for Children & Adults for approval to accept from the U.S. Department of Health and Human Services/Substance Abuse and Mental Health Services grant funds in the amount of $1,800,000, with no required match, for the FY27 AWARE Harris Project.68.: Request by the District Courts for approval to submit an application to the Supreme Court of Texas for grant funds in the amount of $135,385, with no required match, for the FY 2027 Multi-District Litigation program.276: Judge Hidalgo arrived in-person at 9:07 A.M.277: Agenda Item67.: Request by the Sheriff’s Office for approval to accept an amendment to an agreement with the U.S. Department of Justice to extend the grant end date to September 30, 2027, for the FY24 Safer Outcomes Grant.66.: Request by the Sheriff’s Office for approval to submit an application to the U.S. Department of Justice for grant funds in an amount up to $250,000, with no required match, for the FY26 Law Enforcement Mental Health and Wellness Act (LEMHWA) Grant.84: ARPA69.: Request by the Office of the Purchasing Agent that the County Judge execute an amendment to an agreement with Harris County Domestic Violence Coordinating Council to update the budget (Exhibit B) for Early Childhood Resiliency Fund for the Department of Economic Equity and Opportunity for the period of May 7, 2024 - September 6, 2026, with no increase in the total contract amount (230444), Justifi70.: Request by the Office of the Purchasing Agent that the County Judge execute an amendment to an agreement with The University of Texas Health Science Center at Houston to replace Exhibit F for accessible child care training and supports for the Department of Economic Equity and Opportunity for the period of August 24, 2026 - December 31, 2026, with no increase in the total contract amount (230450),71.: Request by the Commissioner of Precinct 1 for ratification of the reallocation of $330,000 of FLEX Fund (1040) from the design and installation of infrastructure improvements in Cypress Station and $262,103.30 of FLEX Fund (1040) from the design and installation of infrastructure improvements in Sunnyside to the design and installation of civic art projects in Sunnyside (in the amount of $571,599.88: Auditor72.: Request for approval of payment of Audited Claims.73.: Request for approval of Supplemental Estimates of Revenue for Fiscal Year 2026.91: Treasurer74.: Request for approval to stale date 521 outstanding juror non-redeemed checks and transfer $17,545.00 back into the general fund bank account.93: Tax Assessor-Collector75.: Request for approval of tax refund payments.95: Purchasing106.: Request for approval of a State of Texas Department of Information Resources (DIR) Cooperative Contract renewal option with Freeit Data Solutions, Inc. for Netwrix Auditor software goods and services for the District Attorney’s Office for the period of January 1, 2027 - December 31, 2027, at a cost of $8,677, Justification for 0% MWBE Participation Goal: Exempt - Interlocal/Cooperative Agreement.278: County Engineer279: Purchasing135.: Request that the County Judge execute an amendment to an agreement with PDQ.com Corporation in the additional amount of $3,233 to incorporate additional services for Deployed and Inventory Software for the District Attorney's Office for the period of February 4, 2026 - February 3, 2027, Justification for 0% MWBE Participation Goal: 0% - Non-Divisible.161.: Request for approval to transfer items, advertisement, sale, disposal of items of no value and release of titles and/or documentation for the period of June 24, 2026 - July 8, 2026.76.: Request for approval of a renewal option with Galls, LLC for ballistic vests and related items for Harris County for the period of October 1, 2026 - September 30, 2027, at a cost of $3,012,000 (250105), Justification for 0% MWBE Participation Goal: 0% - Drop Shipped.77.: Request for approval of a renewal option with GLM Contracting, Inc. for concrete pavement repair and related items at various locations for Precinct 3 for the period of September 23, 2026 - September 22, 2027, at a cost of $500,000, and for the County Clerk to execute any applicable bonds to be received (230193), MWBE Contracted Goal: 33%, MWBE Current Participation: 40.05%.113.: Request for approval of an award on the basis of low bid to Sequeira Civil Construction in the amount of $4,390,563 for roadway improvements on North Eldridge Parkway from South of Pine Drive to South of Lakewood Meadow Drive (2021) for Precinct 3, and for the County Clerk to execute any applicable bonds to be received with certain items not being awarded (260150), MWBE Contracted Goal: 23.79%.134.: Request that the County Judge execute an amendment to an agreement and a renewal option with Intrepid Networks, LLC in the additional amount of $5,390 for additional services for emergency communication software for the Fire Marshal for the period of July 23, 2026 - July 22, 2027.78.: Request for approval of a renewal option and to correct the vendor name from ECON Development, Inc. (as approved) to LASS Engineering and Construction, Inc. (corrected) for general drainage system repairs in South Harris County for the Flood Control District for the period of September 1, 2026 - August 31, 2027, at a cost of $6,000,000, and for the County Clerk to execute any applicable bonds to b79.: Request for approval of a renewal option with DRC Emergency Services, LLC; and Aftermath Disaster Recovery Inc for emergency response for storm debris removal and disposal services for the Flood Control District for the period of January 1, 2027 - December 31, 2027, at a cost of $23,841,624, and for the County Clerk to execute any applicable bonds to be received (250290), MWBE Contracted Goal: 8.3114.: Request for approval of an award on the basis of low bid to Juan & Son Contracting LLC in the amount of $493,225 for construction of the Meyergrove Stormwater Detention Basin - Phase 2 - for the Flood Control District, and for the County Clerk to execute any applicable bonds to be received (260145), MWBE Contracted Goal: 29%.190.: Transmittal by the County Clerk of the annual financial report for Harris County Emergency Services District No. 17 for the year ending December 31, 2025.144.: Request that the County Judge execute an amendment to a State of Texas Department of Information Resources (DIR) Cooperative Contract agreement with Centre Technologies in the additional amount of $35,421 for Veeam backup and disaster recovery software for Universal Services for the extended period of April 30, 2026 - April 29, 2027, Justification for 0% MWBE Participation Goal: Exempt - Interloc115.: Request for approval of an award on the basis of low bid to Juan & Son Contracting LLC in the amount of $335,791 for subdivision drainage improvements - Lakeshore for Precinct 3, and for the County Clerk to execute any applicable bonds to be received (260154), MWBE Contracted Goal: 24.43%.80.: Request for approval of a renewal option with Jerson’s Concrete LLC for reinforced concrete pipe, saddle inlets and related items for Precinct 4 for the period of October 11, 2026 - October 10, 2027, at a cost of $348,982 (220323), Justification for 0% MWBE Participation Goal: 0% - Non-Divisible.81.: Request for approval of a renewal option with GLM Contracting, Inc. for repair/replacement of concrete pavement, curbs, driveways, sidewalks, and related items at the Tomball Zone for Precinct 4 for the period of October 24, 2026 - October 23, 2027 at a cost of $903,786 and for the County Clerk to execute any applicable bonds to be received (220147), MWBE Contracted Goal: 26%, MWBE Current Partici141.: Request that the County Judge execute an amendment to a sole source exemption agreement with ContentActive, LLC in the additional amount of $19,980 for additional services for ContentActive mobile app for the County Clerk’s Office for the period of January 8, 2026 - January 7, 2027, Justification for 0% MWBE Participation Goal: Exempt - Sole Source.148.: Request for approval of a sole source exemption from the competitive bid requirements and a renewal option with ContentActive, LLC in the amount of $138,780 for ContentActive Mobile App for the County Clerk’s Office for the period of January 8, 2027 - January 7, 2028, Justification for 0% MWBE Participation Goal: Exempt - Sole Source.149.: Request for approval of a sole source exemption from the competitive bid requirements and that the County Judge execute an addendum to an agreement with The Presray Corporation in the amount of $156,893 for Presray Flood Barriers maintenance, installation, replacement materials, and inspection for the Office of the County Engineer for the period of July 21, 2026 - July 20, 2027 with four (4) one-y146.: Request for approval of additional funds to TSG Industries LLC in the amount of $483,363 for additional services needed for personnel displaced during the Michael Talbot Service Center renovation for modular buildings for the Flood Control District for the period of August 7, 2025 - August 28, 2028, in connection with The Interlocal Purchasing System (TIPS) award approved by Commissioners Court on191.: Transmittal by the County Clerk of the annual financial report for Harris County Emergency Services District No. 50 for the year ending December 31, 2025.281: Transmittals82.: Request for approval of a renewal option with Seril, Inc. dba Houston Grotech for mowing and various maintenance services for Precinct 1 for the period of August 7, 2026 - August 6, 2027, at a cost of $911,060, and for the County Clerk to execute any applicable bonds to be received (250029), MWBE Contracted Goal: 10.40%, MWBE Current Participation: 68.15%.83.: Request for approval of a renewal option with MC2 Civil, LLC for asphalt paving, improvements and related items at various locations for Precinct 3 for the period of November 6, 2026 - November 5, 2027, at a cost of $5,762,247, and for the County Clerk to execute any applicable bonds to be received (230190), MWBE Contracted Goal: 28%, MWBE Current Participation: 29.8%.154.: Request for approval to reject the proposal(s) received for residential services for the Juvenile Probation Department, and that the project be readvertised at a later date with revised specifications (250223).84.: Request for approval of a renewal option with Frontier Precision, Inc. for ultralow volume monitoring solution for Public Health Services for the period of August 23, 2026 - August 22, 2027, at a cost of $6,600, and for the County Clerk to execute any applicable bonds to be received (220084), Justification for 0% MWBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature.147.: Request for approval of an extension with Qumpus, Inc. dba Better World Books for sale of surplus, worn out, damaged books, audiovisual and other library materials for Harris County for the period of August 31, 2026 - December 1, 2026 with no increase in pricing (210220).150.: Request for approval of a sole source exemption from the competitive bid requirements and a renewal option with TransCore, LP in the amount of $6,500,000 for Roadside Enhancement and Augmentation Toll Collection System (RSEATCS) for the Toll Road Authority for the period of September 1, 2026 - August 31, 2027, Justification for 0% MWBE Participation Goal: Exempt - Sole Source.85.: Request for approval of a renewal option with Texas Materials Group, Inc. dba Texas Materials, a CRH company for Type B and Type D hot-mix asphaltic concrete and related items for Precinct 4 for the period of October 11, 2026 - October 10, 2027, at a cost of $1,609,500 (220303), Justification for 0% MWBE Participation Goal: 0% - Non-Divisible.137.: Request that the County Judge execute an amendment to an agreement with Electronic Transaction Consultants, LLC in the additional amount of $534,114 for additional services for toll collection system - back office solution for the Toll Road Authority for the period of September 1, 2025 - August 31, 2026, and for the County Clerk to execute any applicable bonds to be received (100116), Justificatio86.: Request for approval of a renewal option with Netsync Network Solutions for unified communications Cisco system hardware, software networking, communications, labor and related items for Universal Services (General Services) for the period of October 1, 2026 - September 30, 2027, at a cost of $5,100,000 (230049), MWBE Contracted Goal: 24%, MWBE Current Participation: 100%.282: Resolutions116.: Request for approval of an award on the basis of only proposal meeting requirements to SpawGlass Construction Corp. in the amount of $6,689,679 for Tom Bass Park amphitheater canopy installation for the Office of the County Engineer, and for the County Clerk to execute any applicable bonds to be received (260114), MWBE Contracted Goal: 9.9%.117.: Request for approval of an award on the basis of low bid to F.H. Paschen, S.N. Nielsen & Associates LLC in the amount of $2,221,536 for design and construction of pre-manufactured primary care and behavioral health facilities at various park locations for Precinct 2, and for the County Clerk to execute any applicable bonds to be received (260120), MWBE Contracted Goal: 5.42%.130.: Request for approval on the basis of best overall evaluations and authorize negotiations and award(s) with multiple vendors for supplemental professional architectural and/or engineering services to provide design services for the various facility projects for the Office of the County Engineer, and the county, at its sole discretion, may discontinue negotiations and proceed to negotiate with the n105.: Request for approval of an interlocal renewal option with Meals on Wheels Montgomery County for coordination of non-emergency alternate transportation services to elderly, disabled and low-income residents through the Harris County RIDES Program for the period of December 19, 2026 - December 18, 2027, with revenue in the amount of $200,000, Justification for 0% MWBE Participation Goal: Exempt - I87.: Request for approval of a renewal option with Enterprise Systems Corporation for maintenance, support and related items for Avaya phone systems for Universal Services for the period of August 7, 2026 - August 6, 2027, at a cost of $700,000 (230437), Justification for 0% MWBE Participation Goal: 0% - Non-Divisible.118.: Request for approval of an award on the basis of best proposal meeting requirements and that the County Judge execute an agreement with VertiQ Software LLC for medical examiner services case data management system for the Institute of Forensic Sciences for the period of July 21, 2026 - July 20, 2027 with four (4) one-year renewal options (250214), Justification for 0% MWBE Participation Goal: 0% 88.: Request for approval of a renewal option with Yellowstone Landscape - Central, Inc. for landscape maintenance at the Downtown Complex for Harris County for the period of October 1, 2026 - September 30, 2027, at a cost of $267,803, and for the County Clerk to execute any applicable bonds to be received (240322), MWBE Contracted Goal: 10.4%, MWBE Current Participation: 23.97%.89.: Request for approval of a renewal option with Life Technologies Corporation for rapid deoxyribonucleic acid (DNA) analysis system for the Institute of Forensic Sciences for the period of September 18, 2026 - September 17, 2027, at a cost of $215,386 (250041), Justification for 0% MWBE Participation Goal: 0% - Non-Divisible.155.: Request for approval to reject the proposal(s) received for security improvements and various renovations at John Phelps Courthouse for the Office of the County Engineer, and that the project be readvertised at a later date with revised specifications (250380), MWBE Contracted Goal: 14.89%.90.: Request for approval of a renewal option with Electronic Transaction Consultants, LLC for Toll Collection System - Back Office Solution for the Toll Road Authority for the period of September 1, 2026 - August 31, 2027, at a cost of $7,835,210, and for the County Clerk to execute any applicable bonds to be received (100116), Justification for 0% MWBE Participation Goal: 0% - Specialized, Technical,131.: Request for approval on the basis of best overall evaluations and authorize negotiations and award(s) with multiple vendors for supplemental professional architectural and/or engineering design services and implementation of various parks, trails, and recreational projects for the Office of the County Engineer, and the county, at its sole discretion, may discontinue negotiations and proceed to ne156.: Request for approval to rescind an award from Mc2 Civil, LLC in connection with an award approved by Commissioners Court on May 14, 2026 and approve a new award to Hayden Paving, Inc. in the amount of $40,000,000 for construction and maintenance of various roadways for Precinct 2, and for the County Clerk to execute any applicable bonds to be received (260099), MWBE Contracted Goal: 33%.152.: Request for approval of a professional services exemption from the competitive bid requirements and a renewal option with Texas Children's Hospital in the amount of $722,667 for medical, clinical and administrative services at on-site medical clinic for the Children's Assessment Center for the period of August 26, 2026 - August 25, 2027, Justification for 0% MWBE Participation Goal: 0% - Speciali91.: Request for approval of a renewal option with WHC HTX, LLC dba zTrip, at a cost of $1,400,000 and GBJ Inc dba ECHO AFC Transportation, $4,400,000 for fixed route, paratransit, on-demand and non-emergency medical and related transit services for the Housing and Community Development Department for the period of October 16, 2026 - October 15, 2027 (220278).119.: Request for approval of an award on the basis of only bid to Tessco LLC in the amount of $310,178 for two-way radio antennas, towers, power supplies, and related items for Harris County for the period of July 21, 2026 - July 20, 2027 with four (4) one-year renewal options, with certain items not being awarded (260068), Justification for 0% MWBE Participation Goal: 0% - Drop Shipped.160.: Request for approval to trade-in non-inventoried county property to Life Technologies Corporation in the amount of $6,000 for thermal cyclers for the Institute of Forensic Sciences with the trade-in amount received to be used towards new forensic equipment.132.: Request for approval on the basis of best overall evaluations and authorize negotiations and award(s) with multiple vendors for supplemental professional architectural and/or engineering services to provide design services for the development and implementation of various drainage projects for the Office of the County Engineer, and the county, at its sole discretion, may discontinue negotiations a194.: Transmittal by the County Treasurer of the Harris County Treasurer’s May 2026 Report.153.: Request for approval of a professional services exemption from the competitive bid requirements and a renewal option with Baylor College of Medicine in the amount of $620,504 for clinical services at the Bayland Community Center for Precinct 4 for the period of October 1, 2026 - September 30, 2027, Justification for 0% MWBE Participation Goal: 0% - Non-Divisible.92.: Request for approval of a renewal option with M2COMSYS for medical transcription services for the Institute of Forensic Sciences for the period of September 19, 2026 - September 18, 2027, at a cost of $77,000 (240195), Justification for 0% MWBE Participation Goal: 0% - Minimal MWDBE Availability.108.: Request for approval of a State of Texas Department of Information Resources (DIR) Cooperative Contract renewal option with Forerunner Industries, Inc. for Floodplain Management and Community Rating System (CRS) Software and related services for Harris County Revise for the period of September 30, 2026 - September 29, 2027, at a cost of $153,600, Justification for 0% MWBE Participation Goal: Exemp162.: Request for approval to transfer items, advertisement, sale, disposal of items of no value and release of titles and/or documentation for the period of July 8, 2026 - July 16, 2026.120.: Request for approval of an award on the basis of only bid to CML Security in the amount of $122,800 for door lock replacement services and related items at various juvenile detention facilities for Harris County for the period of September 1, 2026 - August 31, 2027 with four (4) one-year renewal options (260121), Justification for 0% MWBE Participation Goal: 0% - Minimal MWDBE Availability.93.: Request for approval of a renewal option with Houston Spraying & Supply, Inc / DBA Sprayco for herbicide application at various channels and basins for the Flood Control District for the period of November 1, 2026 - October 31, 2027, at a cost of $1,125,750, and for the County Clerk to execute any applicable bonds to be received (240251), MWBE Contracted Goal: 25%, MWBE Current Participation: 32.794.: Request for approval of a renewal option with Hayden Paving, Inc. for asphalt overlay of various roads in the north zone of Precinct 2 for the period of October 1, 2026 - September 30, 2027, at a cost of $1,990,280, and for the County Clerk to execute any applicable bonds to be received (250112), MWBE Contracted Goal: 31.37%.121.: Request for approval of an award on the basis of low bid to Mc2 Civil, LLC in the amount of $9,750,815 for sheet pile and cathodic protection repairs for the Flood Control District, and for the County Clerk to execute any applicable bonds to be received (260164), MWBE Contracted Goal: 12%.122.: Request for approval of an award on the basis of lowest and best bid to Rincon Air & Heat Company, LLC in the amount of $281,777 for replacement of existing chillers and HVAC upgrades and related items at the Bay Area Community Center for Precinct 2 and for the County Clerk to execute any applicable bonds to be received (260090), MWBE Contracted Goal: 7%.186.: Transmittal by the County Clerk of the minutes for the June 25, 2026 business court meeting of the Harris County Commissioners Court.107.: Request for approval of a State of Texas Department of Information Resources (DIR) Cooperative Contract renewal option with TEQSYS, Inc. for Veritas hardware purchase and software subscription for the Toll Road Authority for the period of December 20, 2026 - December 19, 2027 at a cost of $2,578,745, Justification for 0% MWBE Participation Goal: Exempt - Interlocal/Cooperative Agreement.142.: Request that the County Judge execute an amendment to a sole source exemption agreement with West Publishing Corporation, d/b/a West, a Thomson Reuters Business in the additional amount of $628,638 for additional services for subscription to Westlaw and CLEAR computer assisted legal & investigative research services for the Toll Road Authority for the period of January 1, 2026 - December 31, 2026,145.: Request that the County Judge execute an amendment to a State of Texas Department of Information Resources (DIR) Cooperative Contract agreement with Gartner, Inc. in the additional amount of $107,876 for additional services for subscription - based research and related services for the Toll Road Authority for the period of September 1, 2026 - August 31, 2027, Justification for 0% MWBE Participatio123.: Request for approval of an award on the basis of lowest complete bid to Star Service, Inc. in the amount of $230,392 for maintenance, inspection, and repair of heating, ventilation and air-conditioning systems and related items for Universal Services for the period of July 30, 2026 - July 29, 2027 with four (4) one-year renewal options (260029), MWBE Contracted Goal: 6.8%.109.: Request for approval of an OMNIA Partners, Public Sector Cooperative Purchasing Program renewal option with SHI Government Solutions Inc for subscription software services (DNN Evoq) for Universal Services for the period of January 1, 2027 - December 31, 2027, at a cost of $209,727, Justification for 0% MWBE Participation Goal: Exempt - Interlocal/Cooperative Agreement.124.: Request for approval of an award on the basis of best proposal meeting requirements with Theriot Inc. in the amount of $680,453 for demolition, construction, and renovation of the HVAC system and building envelop at the Hardy Senior Center for the Office of the County Engineer, and for the County Clerk to execute any applicable bonds to be received (260134), MWBE Contracted Goal: 5.02%.95.: Request for approval of a renewal option with QuestMark Information Management, Inc. to provide and mail tax statements for Harris County for the period of September 1, 2026 - August 31, 2027, at a cost of $264,745 (250080), Justification for 0% MWBE Participation Goal: 0% - Non-Divisible.151.: Request for approval of a sole source exemption from the competitive bid requirements and a renewal option with Electronic Transaction Consultants, LLC in the amount of $14,500,000 for Back Office Enhancement & Augmentation Toll Collection System (BEATS) for the Toll Road Authority for the period of September 1, 2026 - August 31, 2027, Justification for 0% MWBE Participation Goal: Exempt - Sole So189.: Transmittal by the County Clerk of the annual financial report for Harris County Emergency Services District No. 15 for the year ending December 31, 2025.110.: Request for approval of an OMNIA Partners, Public Sector Cooperative Purchasing Program renewal option with SHI Government Solutions, Inc. for Centrify server suite software services for the Toll Road Authority for the period of December 11, 2026 - December 10, 2027, at a cost of $300,557, Justification for 0% MWBE Participation Goal: Exempt- Interlocal/Cooperative Agreement.96.: Request for approval of a renewal option with Bob Barker Company, Inc. (Primary) for inmate uniforms, garments and related items for the Sheriff's Office for the period of August 26, 2026 - August 25, 2027, at a cost of $477,335 (250148), Justification for 0% MWBE Participation Goal: 0% - Drop Shipped.97.: Request for approval of a renewal option with C J Hensch & Associates, Inc. for professional services for automated traffic record counts and special studies for the Office of the County Engineer for the period of October 10, 2026 - October 9, 2027, at a cost of $400,000 (230144), MWBE Contracted Goal: 30%, MWBE Current Participation: 100%.98.: Request for approval of a renewal option with MGT Impact Solutions, LLC for access points and related items for Universal Services for the period of October 31, 2026 - October 30, 2027, at a cost of $795,544 (230252), Justification for 0% MWBE Participation Goal: 0% - Drop Shipped.136.: Request that the County Judge execute an amendment to an agreement with Resonance Media Corp in the additional amount of $300,000 for strategic communications and public relations services for Precinct 4 for the period of November 12, 2025 - November 11, 2026 (240154), MWBE Contracted Goal: 10.64%.157.: Request for approval of a project scheduled for advertisement for professional engineering/architectural services for Halls Bayou Channel Conveyance Improvements Phase II for the Flood Control District (260159).111.: Request for approval of The Interlocal Purchasing System (TIPS) renewal option with Waypoint Solutions for various computer hardware infrastructure products and related services for the County Clerk's Office for the period of December 18, 2026 - December 17, 2027, at a cost of $389,412, Justification for 0% MWBE Participation Goal: Exempt - Interlocal/Cooperative Agreement.99.: Request for approval of a renewal option with Yellowstone Landscape - Central, Inc. for mowing and maintenance services of right-of-ways and esplanades at the North and Northwest Zones and related items for Precinct 1 for the period of October 11, 2026 - October 10, 2027, at a cost of $1,007,418, and for the County Clerk to execute any applicable bonds to be received (220144), MWBE Contracted Goal158.: Request for approval of a project scheduled for advertisement for professional engineering services to provide program management for the Clear Creek Federal Flood Risk Management Program for the Flood Control District (260146).100.: Request for approval of a renewal option with Tyler Technologies, Inc. for electronic citation system for Harris County for the period of November 16, 2026 - November 15, 2027, at a cost of $484,267 (210440), Justification for 0% MWBE Participation Goal: 0% - Non-Divisible.159.: Request for approval of a job order task project to Horizon International Group, LLC in the amount of $608,984 for job order contracting for small and large construction and/or construction related projects for Harris County, and for the County Clerk to execute any applicable bonds to be received (230329), MWBE Contracted Goal: 30%.101.: Request for approval of a renewal option with High Branch, Inc. (Primary); and T.N.M Partners, LLC dba Magnolia Gardens Nursery (Secondary) for supply of various trees for the Flood Control District for the period of October 1, 2026 - September 30, 2027, at a cost of $464,865 (240221), Justification for 0% MWBE Participation Goal: 0% - Minimal MWDBE Availability.143.: Request that the County Judge execute an amendment to a sole source exemption agreement and a renewal option with Conduent Public Health Solutions, Inc in the additional amount of $286,120 for additional licenses for maintenance, support, improvements and source code of the maven software platform for disease surveillance and outbreak management workflow application system produced by Conduent Pub138.: Request that the County Judge execute an amendment to an agreement with Tyler Technologies, Inc to amend payment language for electronic citation system for Harris County for the period of November 16, 2025 - November 15, 2026, at no additional cost to the county (210440), Justification for 0% MWBE Participation Goal: 0% - Non-Divisible.139.: Request that the County Judge execute an amendment to an interlocal agreement with The Harris Center for Mental Health and IDD in the additional amount of $276,840 for budgetary changes for mental health and intellectual developmental disability services to inmates housed in the detention facilities operated by the Sheriff’s Office for the period of October 1, 2026 - September 30, 2027, Justificat102.: Request for approval of a renewal option with TransCore ITS, LLC for public safety and operations support and maintenance services for the Toll Road Authority for the period of August 26, 2026 - August 25, 2027, at a cost of $2,890,658, and for the County Clerk to execute any applicable bonds to be received (240412), Justification for 0% MWBE Participation Goal: 0% - Specialized, Technical, or Un103.: Request for approval of a renewal option with Yellowstone Landscape - Central, Inc. for mowing and maintenance services of right-of-ways and esplanades at the South and Northeast Zones and related items for Precinct 1 for the period of October 11, 2026 - October 10, 2027, at a cost of $693,000, and that the County Clerk execute any applicable bonds to be received (220143), MWBE Contracted Goal: 32140.: Request that the County Judge execute an interlocal amendment to the contract with the Harris County Hospital District dba Harris Health to replace previous attachments and add additional terms for subrecipient payment and Centralized Patient Care Data Management System for Ryan White Program Part A services for the Public Health Services/Ryan White Grant Administration for the period of March 1, 283: Purchasing112.: Request for approval of a ratification of an interlocal renewal option with the Harris County Hospital District dba Harris Health for Ryan White Program Part A Services for the Public Health Services/Ryan White Grant Administration through February 28, 2027, at a cost of $11,024,446, Justification for 0% MWBE Participation Goal: Exempt - Interlocal/Cooperative Agreement.104.: Request for approval of a renewal option with D&W Contractors, Inc.; and Environmental Allies Road & Bridge, Inc. dba Environmental Allies, Inc. for replacement and repairs to outfalls and related items at various locations for the Office of the County Engineer for the period of August 1, 2026 - July 31, 2027 at a cost of $6,600,000, and for the County Clerk to execute any applicable bonds to be r177: Commissioner, Precinct 1163.: Request for approval to change rental rates for facilities in Precinct 1 community centers, parks, and sports fields.164.: Request for approval of the usage of Commissioners Precinct One, Precinct Two, Precinct Three, and Precinct Four charter buses for transporting residents to attend the 2026 Harris County One for All Final Games hosted by the One for All Foundation.180: Commissioner, Precinct 2165.: Request for approval of a Concessionaire Agreement with HTX Soccer to provide youth soccer training and games for Keith Weiss Park for a term of one year beginning on July 1, 2026, and may be renewed with the County for up to (4) additional one-year terms.166.: Request for approval to appoint nominees as Presiding or Alternate Election Judges for a two-year term ending July 30, 2028.183: Commissioner, Precinct 3167.: Request for approval to execute a Joint Participation Interlocal Agreement between Harris County and Spring Independent School District for the design and construction of a dedicated westbound right turn on Cypresswood Drive and Aldine Westfield Road.169.: Request for approval to accept from Melanie Horn the donation of a check in the amount of $1,908 for the purchase of a memorial bench to be placed at Deputy Darren Goforth Park in honor of Stephanie Reynolds.168.: Request for approval to execute a Location Use Agreement between Harris County and Human Made Pictures to record portions of a film at Juergen’s Hall Community Center on August 15, 2026, and August 22, 2026.170.: Request for approval of appointments to the position of Presiding Election Judge or Alternate Election Judge for a two-year term beginning August 1, 2026 and ending July 31, 2028.188: Commissioner, Precinct 4192.: Transmittal by the County Clerk of an order from the Texas Commission on Environmental Quality granting the petition for creation of Harris County Municipal Utility District No. 585 and appointing temporary directors.172.: Request for approval of the Adopt a County Road agreement with The Law Office of Stefanie M. Gonzalez, PLLC, for cleanup along the roadside of Katy Hockley Road beginning at New 290 and ending at the first curve heading southbound for approximately one mile with an agreement term beginning August 1, 2026, and ending on July 31, 2027.171.: Request that the County Judge execute a settlement agreement between Harris County and YMCA of Greater Houston as a result of previously rendered services for the YMCA of Greater Houston's Youth Summer Program, at a cost to the County not to exceed $49,874.50.174.: Request for approval to sponsor Que Onda Media’s Hispanic Heritage Month event in the amount of $3,500.00.176.: Request for approval of the usage of Precinct 4 charter buses for the purpose of transporting Harris County Sheriff’s Office cadets on the Unity in the Community Cadet Bus Tour.173.: Request for approval of the Adopt a County Road agreement with OTHON, Inc., for cleanup along the roadside of Park Row Drive beginning at Greenhouse Road and ending at Fry Road for approximately one mile for a term beginning September 1, 2026, and ending on August 31, 2027.177.: Request for approval of the usage of Precinct 4 charter buses for the purpose of transporting program participants on a historic tour of Houston’s Wards, sponsored by Leadership Houston, Inc.175.: Request for approval to sponsor the cost of 10 pallets of water to the Houston Citizen’s Police Academy Alumni Association (HCPAAA) as part of their Hydrate the Officers initiative, at a cost not to exceed $1,800.00.178.: Request for approval to accept from the Texas Children’s Health Plan a donation of 1,000 backpacks with supply kits, with a value of $13,000.00, for a Back-to-School Resource Fair hosted by Precinct 4 on August 1, 2026, and August 8, 2026.197: Transmittals180.: Transmittal by the Office of the County Engineer of a substantial completion certificate with Durwood Greene Construction Co. in connection with Asphalt Rehabilitation - Memorial Drive between San Felipe and West of Chimney Rock - 2024, Job No. 25/0302, UPIN 25103MF3MT01, Precinct 3.181.: Transmittal by the Office of the County Engineer of a substantial completion certificate with Environmental Allies Inc., in connection with Park and Road Improvements - Eisenhower Park - 2024, Job No. 25/0409, UPIN 25101MF3RN01, Precinct 1, MWBE Contracted Goal: 17.04%, MWBE Current Participation: 3.91%.185.: Transmittal by the County Clerk of the minutes for the June 11, 2026 regular meeting of the Harris County Commissioners Court.187.: Transmittal by the County Clerk of the annual financial report for Harris County Emergency Services District No. 6 for the year ending December 31, 2025.188.: Transmittal by the County Clerk of the annual financial report for Harris County Emergency Services District No. 12 for the year ending December 31, 2025.182.: Transmittal by the Office of the County Engineer of a substantial completion certificate with MC2 Civil, LLC, in connection with Intersection Improvements - Hufsmith Rd at FM 2978, Stuebner Airline Rd, & Kuykendahl Rd-PhaseII-2024, Job No. 23/0190, UPIN 24103MF34P02, Precinct 3.183.: Transmittal by the Office of the County Engineer of a substantial completion certificate with NBG Constructors, Inc., in connection with Bridge Construction (Pedestrian) - Hill at Sims Bayou - 2020, Job No. 23/0187, UPIN 21101MF1T401, Precinct 1.195.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for general watershed repairs to Channels (G) San Jacinto River, (S) Luce Bayou, (R) Jackson Bayou, (Q) Cedar Bayou, (O) Spring Gully and Goose Creek, (N) Carpenters Bayou, and (P) Greens Bayou for the Flood Control District (260211).196.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for construction of the T.C. Jester Stormwater Detention Basins - Compartment 1A and 2 for the Flood Control District (260210).197.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for Westheimer Parkway Public Safety Enhancements for Precinct 4 (260227).198.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for maintenance of on-site sewage facilities and related items for various locations for Harris County (260230).199.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for property boundary vegetation removal, pruning and related items for the Flood Control District (260162).200.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for construction of the Lauder Stormwater Detention Basin (Phase 3A) for the Flood Control District (260229).210.: Transmittal by the Office of the Purchasing Agent for approval of a renewal option with Sentinel Offender Services, LLC for electronic monitoring equipment and services for Pretrial Services, Juvenile Probation Department, and the Community Supervision & Corrections Department for the period of November 1, 2026 - October 31, 2027, at a cost of $50,000 (250021).212.: Transmittal by the Office of the Purchasing Agent of a modification of contract and renewal option with Gateway Foundation - Texas in the additional amount of $14,786,501 to add summary of budget for purchases of service for residential treatment for males and females who are under community supervision for the Community Supervision and Corrections Department for the period of September 1, 2026 - 211.: Transmittal by the Office of the Purchasing Agent of a modification of contract and a renewal option with Lloyd Gosselink Rochelle and Townsend, P.C. in the amount of $225,000 for legal representation for general employment law matters for the Community Supervision & Corrections Department for the period of August 31, 2026 - August 31, 2027.275: Agenda Item208.: Transmittal by the Office of the Purchasing Agent of an award of a Community Development Block Grant Disaster Recovery (CDBG-DR)/Community Development Block Grant Mitigation (CDBG-MIT) Program(s) project on the basis of low bid(s) to Takco, Inc. in the amount of $42,614,329 for construction of the Genoa Red Bluff Stormwater Detention Basins - Phase 2 - for the Flood Control District, and for the C209.: Transmittal by the Office of the Purchasing Agent of an award of a Community Development Block Grant Disaster Recovery (CDBG DR)/Community Development Block Grant Mitigation (CDBG-MIT) Program(s) project on the basis of low bid(s) to Willow Tree Development Services, Ltd. in the amount of $7,466,377 for construction of the Kluge Stormwater Detention Basin - Phase 3 - for the Flood Control District184.: Transmittal by the Office of the County Engineer (OCE) of a grant application submitted to the Federal Railroad Administration (FRA) for grant funds in the amount of $10,542,655, with a required match of $2,635,664, for the FY25-26 Crossing Safety Program / Railroad Crossing Elimination (RCE) Grant Program for the Precinct 2 Lockwood CLEAR (Crossing and Local Emergency Access Relief) Project.201.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for reconstruction of North Eldridge Parkway from Spring Cypress Road to Gregson Road (2015) for Precinct 3 (260234).202.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for specialty chemicals, industrial gases, and related items for the Institute of Forensic Sciences (260132).203.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for print and mail materials and related items for Precinct 3 (260044).204.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for asphalt roadway rehabilitation at Louetta Road for Precinct 3 (260232).205.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for installation and modification of traffic signal systems and related improvements for Precinct 4 (260235).206.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for north zone sports field lighting services - inspection, maintenance, and related services for Precinct 2 (260064).207.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for disposition and sale of surplus library materials for the Public Library (260208).213.: Transmittal by the Office of the Purchasing Agent of a modification of contract with Santa Maria Hostel, Inc. in the additional amount of $593,385 for substance abuse treatment and other cognitive, criminogenic interventions for female clients in the Women Helping Ourselves Program for the Community Supervision & Corrections Department for the extended period of August 1, 2026 - April 30, 2027 (20338: Agenda Item193.: Transmittal by the County Clerk of an order from the Texas Commission on Environmental Quality granting the petition for creation of Harris County Municipal Utility District No. 590 and appointing temporary directors.179.: Transmittal by the Office of County Administration of the appointment of Elizabeth Guide to the Harris County Community Flood Resilience Task Force (CFRTF) for a two-year term ending July 30, 2028, as recommended by the CFRTF Selection Committee.233: Executive Session234: The Commissioners Court may go into executive session, if necessary, pursuant to chapter 551 of the Texas Government Code, for one or more of the following reasons: (1) consultation with the County Attorney to seek or receive legal advice or consultation regarding pending or contemplated litigation; (2) discussion about the value or transfer of real property; (3) discussion about a prospective gif235: Resolutions221.: Request by the Commissioner of Precinct 3 for approval of a resolution honoring the Harris County Sheriff’s Office “Brothers In Arms” program.224.: Request by the Commissioner of Precinct 4 for approval of a resolution honoring Tan Tan Restaurant on the occasion of its 40th anniversary.225.: Request by the Commissioner of Precinct 4 for approval of a resolution honoring Fung’s Kitchen on the occasion of its 36th anniversary.214.: Request by the County Judge and the Commissioner of Precinct 4 for approval of a joint resolution designating August 2026 as Breastfeeding Month in Harris County, Texas.215.: Request by the County Judge for approval of a resolution to recognize National Intern Day in Harris County, Texas.216.: Request by the County Judge for approval of a resolution to designate August 2026 as Immunization Awareness Month in Harris County, Texas.217.: Request by the County Judge for approval of a resolution supporting the independent criminal investigation into the fatal ICE shooting on July 7, 2026.219.: Request by the Commissioner of Precinct 1 for approval of a resolution in support of the United Nations resolution declaring the trafficking of enslaved Africans and racialized chattel enslavement of Africans as the gravest crime against humanity.223.: Request by the Commissioner of Precinct 4 and Precinct 1 for approval of a resolution celebrating the Harris County Public Library for being awarded the 2026 Jerry Kline Community Impact Prize.218.: Request by the County Judge and Commissioner of Precincts 2 and 4 for approval of a resolution celebrating Harris County Universal Services for earning the prestigious 2026 CIO 100 Award for the County’s Auto Invoicing Project.226.: Request by the Commissioner of Precinct 4 for approval of a resolution recognizing Katy Independent School District student athletes and student scholars for earning state championship titles during the 2025-2026 school year.227.: Request by the Commissioner of Precinct 4 for approval of a resolution recognizing the 50th anniversary of Memorial Hermann Life Flight.220.: Request by the Commissioner of Precinct 2 for approval of a resolution recognizing Clear the Shelters Month, August 2026, and the annual, local pet adoption campaign by Harris County Pets.222.: Request by the Commissioner of Precinct 3 and the Commissioner of Precinct 4 for approval of a joint resolution celebrating the 150th anniversary of Prairie View A&M University.228.: Request by the Commissioner of Precinct 4 for approval of a resolution recognizing July 2026 as Fibroid Awareness Month.251: There being no further business, the Commissioners Court adjourned at 10:16 A.M. The above and forgoing minutes have been read and examined by me and are a true and correct representation of the actions taken by Commissioners Court held on July 30, 2026. On this the 25th day of August, 2026. Teneshia Hudspeth, County Clerk 252: Universal Services253: Agenda Item254: Agenda Item255: Agenda Item256: Agenda Item257: Agenda Item258: Agenda Item259: Agenda Item260: Agenda Item261: Agenda Item262: Agenda Item263: Agenda Item264: Agenda Item265: Agenda Item266: Agenda Item267: July 24, 2026 - NOTICE OF A PUBLIC MEETING268: Agenda Item269: Agenda Item270: Agenda Item271: Agenda Item272: Agenda Item274: The Harris County Commissioners Court convened in-person and virtually at a business court meeting at 9:01 A.M. Commissioner Ellis, Commissioner Ramsey, and Commissioner Briones were in-person.284: Management and Budget289: Auditor290: Resolutions292: Items are listed in chronological order as they were brought up by the court and not in the order they appear on the Agenda.293: Agenda Item294: Commissioners Court recessed at 10:06 A.M.295: Agenda Item296: Commissioners Court reconvened in-person and virtually at 10:15 A.M., Commissioner Ellis, Commissioner Ramsey, and Commissioner Briones were in-person.297: Agenda Item298: Agenda Item299: Agenda Item308: page break309: Agenda Item310: Agenda Item311: Agenda Item312: Agenda Item313: Agenda Item314: Agenda Item315: Agenda Item316: Agenda Item317: Agenda Item318: Agenda Item319: Agenda Item320: page break321: page break322: page break323: Agenda Item324: Agenda Item325: Agenda Item326: Agenda Item327: Agenda Item328: Agenda Item329: Agenda Item330: Agenda Item331: Agenda Item332: Agenda Item333: Agenda Item334: Agenda Item335: Agenda Item336: 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2026-07-21 • REGULAR SESSION

Harris County Commissioners Court

Parsed Docket Items:
1: Public Notice2: Appearances before court3: Members of the public may attend, participate and/or address Commissioners Court in-person or may view the meeting through the following link: https://www.harriscountytx.gov/Government/Court-Agenda/Court-Videos. Members of the public who attend the meeting in-person may make comments by signing up to speak by completing an appearance request form, and submitting it one hour before the commencement of the meeting, the form can be found at https://appearancerequest.harriscountytx.gov. Speakers may4: It is the intention of the Harris County Commissioners Court to provide open access to all members of the public of Harris County to express themselves on issues addressed by County government. However, members of the public are reminded that the Harris County Commissioners Court is a constitutional court, created by the State with judicial, administrative and legislative powers. As such, the Harris County Commissioners Court possesses the authority to issue Contempt of Court citations. Accor5: Management and Budget3.: Request for approval of authorized budget appropriation transfers for the Flood Control District and certain county departments.2.: Request for approval of commercial paper funding for Universal Services for the 3-1-1 Implementation project in the additional amount of $1,375,000 for a total CP funding of $20,180,000.1.: Request for discussion and possible action to approve an interlocal agreement, pursuant to Section 381.004 of the Local Government Code, with the Harris County Sports and Convention Corporation to provide a $4 million loan for lighting improvements at NRG Stadium.9: County Engineer13.: Request for approval to execute a Service Outlet Location Statement for installation of an electric meter with CenterPoint Energy Houston Electric, LLC and to authorize the County Auditor to pay monthly bills for 7412 ½ Katy Hockley Cut Off Road, Katy, Texas 77493 (intersection of Katy Hockley Cut Off Road and Elyson Boulevard) for electrical power serving a traffic signal, ePermits Project Number: 2407120005, Precinct 4.15.: Request for approval of a change in contract with SER Construction Partners LLC, in connection with Pine Trails Subdivision Drainage Improvements (Sections 1-2-5-6) - 2018, adding 3 calendar days, with a deduction in the amount of $6,493.36, Job No. 24/0358-01, Mobility Fund, UPIN 19101MF14202, Precinct 2, MWBE Contracted Goal: 26.94%, MWBE Current Participation: 37.91%.4.: Request for approval to execute an agreement with AECOM Technical Services, Inc. in the amount of $155,778.72, to provide construction documents needed for the construction/replacement of chillers at 1310 Prairie St, Houston, TX 77002, UPIN 25035MF3WW01, Countywide, MWBE Contracted Goal: 5.10%.6.: Request for approval to execute an agreement with Blackline Engineering, LLC in the amount of $134,820.90 for Construction Phase Services in connection with the Improvements to Boyce Dorian Park project, UPIN 24101MF2YS01, Precinct 1, MWBE Contracted Goal: 18%.9.: Request for approval of an amendment to an agreement with NWHCMUD No. 5 for design, construction and maintenance responsibilities for the Rocchi Road from 345' west of Toto Dell Way to 275' east of Toto Dell Way, UPIN 26103MF3ZY01, Precinct 3.16.: Request for approval of a change in contract with Reliance Construction Services, LP, in connection with final construction of Water Distribution System - Berwyn Drive - 2024, with a deduction in the amount of $241,293.11, Job No. 24/0430-2, UPIN 24289MF3JQ01, Precinct 2, MWBE Contracted Goal: 22.74%, MWBE Current Participation: 100%.14.: Request for approval of a change in contract with MB Western Construction Co., in connection with Houmont Park Subdivision Drainage Improvements - 2018 (P117-00-00), adding 273 calendar days, with an addition in the amount of $53,552.04, Job No. 25/0142-1, HC Commercial Paper Fund, UPIN 19101MF14G01-2, Precinct 1, MWBE Contracted Goal: 27.17%, MWBE Current Participation: 100%.7.: Request for approval to execute an agreement with Kimley-Horn and Associates, Inc. in the amount of $413,595.90 for Professional Engineering Services in connection with Intersection Improvements-Fry Road-Cypress Rose Hill-From 950ft S. of Hempstead Rd to 850 N. of 290, UPIN 26103TA5SB01, Precinct 3, Justification for 0% MWBE Participation Goal: 0% - Non-Divisible.5.: Request for approval to execute an agreement with AECOM Technical Services, Inc. in the amount of $586,614.75, for professional architectural and engineering services to provide Schematic Design, Design Development and Construction Documents phase services for Facility Improvements - Finnigan Park and Hester House - 2026, UPIN 26101SY2CC01, Precinct 1, MWBE Contracted Goal: 20.00%.8.: Request for approval to execute an agreement with Infrastructure Consulting & Engineering, LLC in the amount of $1,884,355.00 for Professional Engineering Services in connection with Subdivision Drainage Improvements - Sommerall - 2026, UPIN 26104EO4MM01, Precinct 4, MWBE Contracted Goal: 6%.17.: Request for approval of a change in contract with R Miranda Trucking and Construction LLC, in connection with Creel Country Estates Subdivision Drainage Improvements 2018, adding 81 calendar days, with a deduction in the amount of $25,222.87, Job No. 24/0406-02, UPIN 19102MF12T01, Precinct 2, MWBE Contracted Goal: 24.18%, MWBE Current Participation: 99.96%.12.: Request for approval to execute a Joint Participation Interlocal Agreement between Harris County and Friends of Moody Park to conduct a Park Masterplan for Moody Park to assess safety, connectivity, ADA compliance, transit access, parking, and future impacts from NHHIP and surrounding infrastructure, UPIN 26102MF3YJ01, Precinct 2.10.: Request for approval to execute an interlocal agreement with Texas Department of Transportation for a Local On-System Improvement Project for roadway improvements in connection with Intersection Improvement - Huffmeister at SH 6 - 2022, UPIN 23103MF2R001, Precinct 3.11.: Request for approval to execute an interlocal agreement with the City of Pearland in connection with 19,000 linear feet of 10-foot-wide paved recreational trails to be constructed alongside the north side/portion of Clear Creek, from Province Village Park to Dixie Farm Road Park/Juneteenth Park, UPIN 24102MF3JD01, Precinct 2.24: Flood Control District18.: Request for approval to execute a utility agreement with CenterPoint Energy Houston Electric, LLC, in the amount of $3,263, for streetlight rehabilitation (San Jacinto River Watershed, Bond ID F-14, Project ID G103-80-03.1-E002, Agreement No. 2026-08, Precinct 3).20.: Request for approval of an amendment to an agreement with Aviles Engineering Corporation in the amount of $110,000 for on-call materials engineering and testing services in support of maintenance projects countywide (Agreement No. 2025-26, Countywide, Justification for 0% MWBE Participation Goal: 0% - Non-Divisible).21.: Request for approval of change in contract No. 1 with Arrowstone Contracting, LLC, for the Lauder Stormwater Detention Basin - Compartment 2 (Greens Bayou Watershed, Project ID P500-06-00-E007, Job No. 25/0394, Precinct 2, MWBE Contracted Goal: 31.50%).19.: Request for approval of an interlocal agreement with U.S. Army Corps of Engineers - Galveston, granting an easement for the operation and maintenance of a drainage ditch located on Buffalo Bayou and Tributaries Project Barker Dam and Reservoir (Barker Reservoir Watershed, HCFCD Unit T103-00-00, Agreement No. 2026-46, Precinct 4).22.: Request for approval on the basis of highest overall evaluation to establish a registry and authorize negotiations with vendor(s) for providing architectural and engineering services related to building facilities in support of the Flood Control District (Job No. 26/0038).23.: Request for approval to update the approved CDBG-DR project title previously approved on the June 11, 2026, Commissioners Court Agenda from “South Mayde Creek Channel Conveyance Improvements and Stormwater Detention Project” to “Stormwater Detention Basin on South Mayde Creek Grand Parkway - Phase 1 Project.”31: Public Health Services24.: Request for approval to renew membership with the National Association of County and City Health Officials (NACCHO) in an amount not to exceed $6,060 for the period of July 1, 2026 - June 30, 2027.33: Harris County Resources for Children and Adults26.: Request for approval to renew an Interlocal Agreement with Goose Creek Consolidated Independent School District for eight Youth Service Specialists for the period of July 1, 2026 - June 30, 2027 and the District will reimburse the County an annual standard fee of $45,469 per Youth Service Specialist which represents one-half of the total personnel and mileage cost for each position.25.: Request for approval to renew an Interlocal Agreement with Goose Creek Consolidated Independent School District for two Youth Service Specialists for the period of July 1, 2026 - June 30, 2027 and the District will reimburse the County an annual standard fee of $45,469 per Youth Service Specialist which represents one-half of the total personnel and mileage cost for each position.36: Constables27.: Request by the Constable of Precinct 1 for approval of changes to the list of regular and reserve deputies with Oaths of Office and Statements of Officer.28.: Request by the Constable of Precinct 2 for approval to accept a seized vehicle, valued at $8,500.00, for use within the department.39: County Attorney29.: Request for approval of an Order authorizing legal action and litigation expenses in connection with various cases including those in various County and District Courts and U.S. District Court.41: Grants37.: Request by Harris County Resources for Children & Adults for approval to accept from the U.S. Department of Health and Human Services/Substance Abuse and Mental Health Services grant funds in the amount of $1,800,000, with no required match, for the FY27 AWARE Harris Project.32.: Request by the County Library for approval to accept from the George & Mary Josephine Hamman Foundation grant funds in the amount of $15,000, with no required match, for the FY26 Summer Reading Program.33.: Request by the County Library for approval to accept an amendment to an agreement with the Barbara Bush Houston Literacy Foundation to extend the grant end date to September 30, 2026 for the FY25 Curiosity Cruiser Mobile Literacy Initiative.34.: Request by the County Library for approval to accept an amendment to an agreement with the Barbara Bush Houston Literacy Foundation to extend the grant end date to September 30, 2026 for the FY25 George & Barbara Bush Family Place Library (Multiple Branches).35.: Request by the County Library for approval to accept an amendment to an agreement with the Barbara Bush Houston Literacy Foundation to extend the grant end date to September 30, 2026 for the FY25 Family Place Program.36.: Request by Domestic Relations for approval to submit an application to the Texas Bar Foundation for grant funds in the amount of $5,025, with no required match, for the FY26-27 Child Possession/Access Attorney Consultations Grant Program.38.: Request by the District Courts for approval to submit an application to the Supreme Court of Texas for grant funds in the amount of $135,385 with no required match, for the FY 2027 Multi-District Litigation program.31.: Request by Housing and Community Development for approval to complete the final concurrence of an application to the US Department of Transportation for grant funds in the amount of $9,521,060, with no required match, for the FY 2025 Federal Transit Administration Surface Transportation Block Grant program, Harris County Navigation Blvd Project Safe Route to Transit.30.: Request by the Flood Control District for approval to accept from the Texas A&M Forest Service grant funds in the amount of $50,000, with no required match, for the Watershed Protection Plan Implementation Grant (HCFCD Unit K545-06-00, Cypress Creek Watershed, Precinct 3).51: ARPA39.: Request by the Office of the Purchasing Agent that the County Judge execute an amendment to an agreement with Harris County Domestic Violence Coordinating Council to update the budget (Exhibit B) for Early Childhood Resiliency Fund for the Department of Economic Equity and Opportunity for the period of May 7, 2024 - September 6, 2026, with no increase in the total contract amount (230444), Justifi53: Auditor40.: Request for approval of payment of Audited Claims.55: Tax Assessor-Collector41.: Request for approval of tax refund payments.57: Purchasing74.: Request that the County Judge execute an amendment to an agreement with PDQ.com Corporation in the additional amount of $3,233 to incorporate additional services for Deployed and Inventory Software for the District Attorney's Office for the period of February 4, 2026 - February 3, 2027, Justification for 0% MWBE Participation Goal: 0% - Non-Divisible.88.: Request for approval to transfer items, advertisement, sale, disposal of items of no value and release of titles and/or documentation for the period of June 24, 2026 - July 8, 2026.100.: Transmittal by the County Clerk of the annual financial report for Harris County Emergency Services District No. 12 for the year ending December 31, 2025.42.: Request for approval of a renewal option with Galls, LLC for ballistic vests and related items for Harris County for the period of October 1, 2026 - September 30, 2027, at a cost of $3,012,000 (250105), Justification for 0% MWBE Participation Goal: 0% - Drop Shipped.43.: Request for approval of a renewal option with GLM Contracting, Inc. for concrete pavement repair and related items at various locations for Precinct 3 for the period of September 23, 2026 - September 22, 2027, at a cost of $500,000, and for the County Clerk to execute any applicable bonds to be received (230193), MWBE Contracted Goal: 33%, MWBE Current Participation: 40.05%.73.: Request that the County Judge execute an amendment to an agreement and a renewal option with Intrepid Networks, LLC in the additional amount of $5,390 for additional services for emergency communication software for the Fire Marshal for the period of July 23, 2026 - July 22, 2027.44.: Request for approval of a renewal option and to correct the vendor name from ECON Development, Inc. (as approved) to LASS Engineering and Construction, Inc. (corrected) for general drainage system repairs in South Harris County for the Flood Control District for the period of September 1, 2026 - August 31, 2027, at a cost of $6,000,000, and for the County Clerk to execute any applicable bonds to b45.: Request for approval of a renewal option with DRC Emergency Services, LLC; and Aftermath Disaster Recovery Inc for emergency response for storm debris removal and disposal services for the Flood Control District for the period of January 1, 2027 - December 31, 2027, at a cost of $23,841,624, and for the County Clerk to execute any applicable bonds to be received (250290), MWBE Contracted Goal: 8.376.: Request that the County Judge execute an amendment to a State of Texas Department of Information Resources (DIR) Cooperative Contract agreement with Centre Technologies in the additional amount of $35,421 for Veeam backup and disaster recovery software for Universal Services for the extended period of April 30, 2026 - April 29, 2027, Justification for 0% MWBE Participation Goal: Exempt - Interloc46.: Request for approval of a renewal option with Jerson’s Concrete LLC for reinforced concrete pipe, saddle inlets and related items for Precinct 4 for the period of October 11, 2026 - October 10, 2027, at a cost of $348,982 (220323), Justification for 0% MWBE Participation Goal: 0% - Non-Divisible.47.: Request for approval of a renewal option with GLM Contracting, Inc. for repair/replacement of concrete pavement, curbs, driveways, sidewalks, and related items at the Tomball Zone for Precinct 4 for the period of October 24, 2026 - October 23, 2027 at a cost of $903,786 and for the County Clerk to execute any applicable bonds to be received (220147), MWBE Contracted Goal: 26%, MWBE Current Partici77.: Request that the County Judge execute an amendment to a sole source exemption agreement with ContentActive, LLC in the additional amount of $19,980 for additional services for ContentActive mobile app for the County Clerk’s Office for the period of January 8, 2026 - January 7, 2027, Justification for 0% MWBE Participation Goal: Exempt - Sole Source.81.: Request for approval of a sole source exemption from the competitive bid requirements and a renewal option with ContentActive, LLC in the amount of $138,780 for ContentActive Mobile App for the County Clerk’s Office for the period of January 8, 2027 - January 7, 2028, Justification for 0% MWBE Participation Goal: Exempt - Sole Source.82.: Request for approval of a sole source exemption from the competitive bid requirements and that the County Judge execute an addendum to an agreement with The Presray Corporation in the amount of $156,893 for Presray Flood Barriers maintenance, installation, replacement materials, and inspection for the Office of the County Engineer for the period of July 21, 2026 - July 20, 2027 with four (4) one-y78.: Request for approval of additional funds to TSG Industries LLC in the amount of $483,363 for additional services needed for personnel displaced during the Michael Talbot Service Center renovation for modular buildings for the Flood Control District for the period of August 7, 2025 - August 28, 2028, in connection with The Interlocal Purchasing System (TIPS) award approved by Commissioners Court on48.: Request for approval of a renewal option with Seril, Inc. dba Houston Grotech for mowing and various maintenance services for Precinct 1 for the period of August 7, 2026 - August 6, 2027, at a cost of $911,060, and for the County Clerk to execute any applicable bonds to be received (250029), MWBE Contracted Goal: 10.40%, MWBE Current Participation: 68.15%.49.: Request for approval of a renewal option with MC2 Civil, LLC for asphalt paving, improvements and related items at various locations for Precinct 3 for the period of November 6, 2026 - November 5, 2027, at a cost of $5,762,247, and for the County Clerk to execute any applicable bonds to be received (230190), MWBE Contracted Goal: 28%, MWBE Current Participation: 29.8%.86.: Request for approval to reject the proposal(s) received for residential services for the Juvenile Probation Department, and that the project be readvertised at a later date with revised specifications (250223).50.: Request for approval of a renewal option with Frontier Precision, Inc. for ultralow volume monitoring solution for Public Health Services for the period of August 23, 2026 - August 22, 2027, at a cost of $6,600, and for the County Clerk to execute any applicable bonds to be received (220084), Justification for 0% MWBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature.79.: Request for approval of an extension with Qumpus, Inc. dba Better World Books for sale of surplus, worn out, damaged books, audiovisual and other library materials for Harris County for the period of August 31, 2026 - December 1, 2026 with no increase in pricing (210220).83.: Request for approval of a sole source exemption from the competitive bid requirements and a renewal option with TransCore, LP in the amount of $6,500,000 for Roadside Enhancement and Augmentation Toll Collection System (RSEATCS) for the Toll Road Authority for the period of September 1, 2026 - August 31, 2027, Justification for 0% MWBE Participation Goal: Exempt - Sole Source.51.: Request for approval of a renewal option with Texas Materials Group, Inc. dba Texas Materials, a CRH company for Type B and Type D hot-mix asphaltic concrete and related items for Precinct 4 for the period of October 11, 2026 - October 10, 2027, at a cost of $1,609,500 (220303), Justification for 0% MWBE Participation Goal: 0% - Non-Divisible.75.: Request that the County Judge execute an amendment to an agreement with Electronic Transaction Consultants, LLC in the additional amount of $534,114 for additional services for toll collection system - back office solution for the Toll Road Authority for the period of September 1, 2025 - August 31, 2026, and for the County Clerk to execute any applicable bonds to be received (100116), Justificatio52.: Request for approval of a renewal option with Netsync Network Solutions for unified communications Cisco system hardware, software networking, communications, labor and related items for Universal Services (General Services) for the period of October 1, 2026 - September 30, 2027, at a cost of $5,100,000 (230049), MWBE Contracted Goal: 24%, MWBE Current Participation: 100%.69.: Request for approval on the basis of best overall evaluations and authorize negotiations and award(s) with multiple vendors for supplemental professional architectural and/or engineering services to provide design services for the various facility projects for the Office of the County Engineer, and the county, at its sole discretion, may discontinue negotiations and proceed to negotiate with the n59.: Request for approval of an interlocal renewal option with Meals on Wheels Montgomery County for coordination of non-emergency alternate transportation services to elderly, disabled and low-income residents through the Harris County RIDES Program for the period of December 19, 2026 - December 18, 2027, with revenue in the amount of $200,000, Justification for 0% MWBE Participation Goal: Exempt - I53.: Request for approval of a renewal option with Enterprise Systems Corporation for maintenance, support and related items for Avaya phone systems for Universal Services for the period of August 7, 2026 - August 6, 2027, at a cost of $700,000 (230437), Justification for 0% MWBE Participation Goal: 0% - Non-Divisible.54.: Request for approval of a renewal option with Yellowstone Landscape - Central, Inc. for landscape maintenance at the Downtown Complex for Harris County for the period of October 1, 2026 - September 30, 2027, at a cost of $267,803, and for the County Clerk to execute any applicable bonds to be received (240322), MWBE Contracted Goal: 10.4%, MWBE Current Participation: 23.97%.55.: Request for approval of a renewal option with Life Technologies Corporation for rapid deoxyribonucleic acid (DNA) analysis system for the Institute of Forensic Sciences for the period of September 18, 2026 - September 17, 2027, at a cost of $215,386 (250041), Justification for 0% MWBE Participation Goal: 0% - Non-Divisible.101.: Transmittal by the County Clerk of the annual financial report for Harris County Emergency Services District No. 17 for the year ending December 31, 2025.87.: Request for approval to reject the proposal(s) received for security improvements and various renovations at John Phelps Courthouse for the Office of the County Engineer, and that the project be readvertised at a later date with revised specifications (250380), MWBE Contracted Goal: 14.89%.56.: Request for approval of a renewal option with Electronic Transaction Consultants, LLC for Toll Collection System - Back Office Solution for the Toll Road Authority for the period of September 1, 2026 - August 31, 2027, at a cost of $7,835,210, and for the County Clerk to execute any applicable bonds to be received (100116), Justification for 0% MWBE Participation Goal: 0% - Specialized, Technical,70.: Request for approval on the basis of best overall evaluations and authorize negotiations and award(s) with multiple vendors for supplemental professional architectural and/or engineering design services and implementation of various parks, trails, and recreational projects for the Office of the County Engineer, and the county, at its sole discretion, may discontinue negotiations and proceed to ne84.: Request for approval of a professional services exemption from the competitive bid requirements and a renewal option with Texas Children's Hospital in the amount of $722,667 for medical, clinical and administrative services at on-site medical clinic for the Children's Assessment Center for the period of August 26, 2026 - August 25, 2027, Justification for 0% MWBE Participation Goal: 0% - Speciali57.: Request for approval of a renewal option with WHC HTX, LLC dba zTrip, at a cost of $1,400,000 and GBJ Inc dba ECHO AFC Transportation, $4,400,000 for fixed route, paratransit, on-demand and non-emergency medical and related transit services for the Housing and Community Development Department for the period of October 16, 2026 - October 15, 2027 (220278).80.: Request for approval to trade-in non-inventoried county property to Life Technologies Corporation in the amount of $6,000 for thermal cyclers for the Institute of Forensic Sciences with the trade-in amount received to be used towards new forensic equipment.71.: Request for approval on the basis of best overall evaluations and authorize negotiations and award(s) with multiple vendors for supplemental professional architectural and/or engineering services to provide design services for the development and implementation of various drainage projects for the Office of the County Engineer, and the county, at its sole discretion, may discontinue negotiations a85.: Request for approval of a professional services exemption from the competitive bid requirements and a renewal option with Baylor College of Medicine in the amount of $620,504 for clinical services at the Bayland Community Center for Precinct 4 for the period of October 1, 2026 - September 30, 2027, Justification for 0% MWBE Participation Goal: 0% - Non-Divisible.58.: Request for approval of a renewal option with M2COMSYS for medical transcription services for the Institute of Forensic Sciences for the period of September 19, 2026 - September 18, 2027, at a cost of $77,000 (240195), Justification for 0% MWBE Participation Goal: 0% - Minimal MWDBE Availability.60.: Request for approval of a State of Texas Department of Information Resources (DIR) Cooperative Contract renewal option with Forerunner Industries, Inc. for Floodplain Management and Community Rating System (CRS) Software and related services for Harris County Revise for the period of September 30, 2026 - September 29, 2027, at a cost of $153,600, Justification for 0% MWBE Participation Goal: Exemp96: Commissioner, Precinct 289.: Request for approval of a Concessionaire Agreement with HTX Soccer to provide youth soccer training and games for Keith Weiss Park for a term of one year beginning on July 21, 2026, and may be renewed with the County for up to (4) additional one-year terms.98: Commissioner, Precinct 390.: Request for approval to execute a Joint Participation Interlocal Agreement between Harris County and Spring Independent School District for the design and construction of a dedicated westbound right turn on Cypresswood Drive and Aldine Westfield Road.91.: Request for approval to accept from Melanie Horn the donation of a check in the amount of $1,908 for the purchase of a memorial bench to be placed at Deputy Darren Goforth Park in honor of Stephanie Reynolds.101: Commissioner, Precinct 494.: Request for approval to sponsor Que Onda Media’s Hispanic Heritage Month event in the amount of $3,500.00.92.: Request for approval of the Adopt a County Road agreement with The Law Office of Stefanie M. Gonzalez, PLLC, for cleanup along the roadside of Katy Hockley Road beginning at New 290 and ending at the first curve heading southbound for approximately one mile with an agreement term beginning August 1, 2026, and ending on July 31, 2027.95.: Request for approval of the usage of Precinct 4 charter buses for the purpose of transporting Harris County Sheriff’s Office cadets on the Unity in the Community Cadet Bus Tour.93.: Request that the County Judge execute a settlement agreement between Harris County and YMCA of Greater Houston as a result of previously rendered services for the YMCA of Greater Houston's Youth Summer Program, at a cost to the County not to exceed $49,874.50.106: Transmittals103.: Transmittal by the County Treasurer of the Harris County Treasurer’s May 2026 Report.97.: Transmittal by the Office of the County Engineer of a substantial completion certificate with NBG Constructors, Inc., in connection with Bridge Construction (Pedestrian) - Hill at Sims Bayou - 2020, Job No. 23/0187, UPIN 21101MF1T401, Precinct 1.99.: Transmittal by the County Clerk of the annual financial report for Harris County Emergency Services District No. 6 for the year ending December 31, 2025.144: Agenda Item145: Agenda Item102.: Transmittal by the County Clerk of the annual financial report for Harris County Emergency Services District No. 50 for the year ending December 31, 2025.96.: Transmittal by the Office of the County Engineer of a substantial completion certificate with MC2 Civil, LLC, in connection with Intersection Improvements - Hufsmith Rd at FM 2978, Stuebner Airline Rd, & Kuykendahl Rd-PhaseII-2024, Job No. 23/0190, UPIN 24103MF34P02, Precinct 3.104.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for general watershed repairs to Channels (G) San Jacinto River, (S) Luce Bayou, (R) Jackson Bayou, (Q) Cedar Bayou, (O) Spring Gully and Goose Creek, (N) Carpenters Bayou, and (P) Greens Bayou for the Flood Control District (260211).105.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for construction of the T.C. Jester Stormwater Detention Basins - Compartment 1A and 2 for the Flood Control District (260210).106.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for Westheimer Parkway Public Safety Enhancements for Precinct 4 (260227).107.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for maintenance of on-site sewage facilities and related items for various locations for Harris County (260230).108.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for property boundary vegetation removal, pruning and related items for the Flood Control District (260162).109.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for construction of the Lauder Stormwater Detention Basin (Phase 3A) for the Flood Control District (260229).110.: Transmittal by the Office of the Purchasing Agent for approval of a renewal option with Sentinel Offender Services, LLC for electronic monitoring equipment and services for Pretrial Services, Juvenile Probation Department, and the Community Supervision & Corrections Department for the period of November 1, 2026 - October 31, 2027, at a cost of $50,000 (250021).111.: Transmittal by the Office of the Purchasing Agent of a modification of contract and renewal option with Gateway Foundation - Texas in the additional amount of $14,786,501 to add summary of budget for purchases of service for residential treatment for males and females who are under community supervision for the Community Supervision and Corrections Department for the period of September 1, 2026 - 112.: Transmittal by the Office of the Purchasing Agent of a modification of contract and a renewal option with Lloyd Gosselink Rochelle and Townsend, P.C. in the amount of $225,000 for legal representation for general employment law matters for the Community Supervision & Corrections Department for the period of August 31, 2026 - August 31, 2027.113.: Transmittal by the Office of the Purchasing Agent of an award of a Community Development Block Grant Disaster Recovery (CDBG-DR)/Community Development Block Grant Mitigation (CDBG-MIT) Program(s) project on the basis of low bid(s) to Takco, Inc. in the amount of $42,614,329 for construction of the Genoa Red Bluff Stormwater Detention Basins - Phase 2 - for the Flood Control District, and for the C114.: Transmittal by the Office of the Purchasing Agent of an award of a Community Development Block Grant Disaster Recovery (CDBG DR)/Community Development Block Grant Mitigation (CDBG-MIT) Program(s) project on the basis of low bid(s) to Willow Tree Development Services, Ltd. in the amount of $7,466,377 for construction of the Kluge Stormwater Detention Basin - Phase 3 - for the Flood Control District98.: Transmittal by the County Clerk of the minutes for the June 11, 2026 regular meeting of the Harris County Commissioners Court.126: Executive Session127: The Commissioners Court may go into executive session, if necessary, pursuant to chapter 551 of the Texas Government Code, for one or more of the following reasons: (1) consultation with the County Attorney to seek or receive legal advice or consultation regarding pending or contemplated litigation; (2) discussion about the value or transfer of real property; (3) discussion about a prospective gif128: Resolutions115.: Request by the County Judge for approval of a resolution honoring the 25th Anniversary of the Ibn Sina Foundation.117.: Request by the Commissioner of Precinct 4 for approval of a resolution honoring Tan Tan Restaurant on the occasion of its 40th anniversary.118.: Request by the Commissioner of Precinct 4 for approval of a resolution honoring Fung’s Kitchen on the occasion of its 36th anniversary.116.: Request by the Commissioner of Precinct 3 for approval of a resolution honoring the Harris County Sheriff’s Office “Brothers In Arms” program.133: Adjournment.134: July 15, 2026 - NOTICE OF A PUBLIC MEETING135: Agenda Item136: Agenda Item137: Agenda Item138: Agenda Item139: Agenda Item140: Agenda Item141: Agenda Item142: Agenda Item143: Agenda Item
2026-07-09 • REGULAR SESSION

Harris County Commissioners Court

Parsed Docket Items:
1: Public Notice2: Opening Prayer3: Pastor Mose Jones of Bethlehem Missionary Baptist Church and Greater Hope Baptist Church in Houston introduced by the Commissioner of Precinct 1. 4: Pledges of Allegiance5: Appearances before court6: Members of the public may attend, participate and/or address Commissioners Court in-person or may view the meeting through the following link: https://www.harriscountytx.gov/Government/Court-Agenda/Court-Videos. Members of the public who attend the meeting in-person may make comments by signing up to speak by completing an appearance request form, and submitting it one hour before the commencement of the meeting, the form can be found at https://appearancerequest.harriscountytx.gov. Speakers may7: It is the intention of the Harris County Commissioners Court to provide open access to all members of the public of Harris County to express themselves on issues addressed by County government. However, members of the public are reminded that the Harris County Commissioners Court is a constitutional court, created by the State with judicial, administrative and legislative powers. As such, the Harris County Commissioners Court possesses the authority to issue Contempt of Court citations. Accor8: County Administration1.: Request for approval on strategic hiring exemptions for Position Control Numbers (PCNs) in non-exempt departments.2.: Request to approve the charter for an Infrastructure Coordination & Performance Committee (ICPC) chaired by the County Administrator and Co-Chaired by the Chief Infrastructure Officer designee.3.: Request to establish a Chief Infrastructure Officer (CIO) designation and appoint the Harris County Toll Road Authority Director Roberto Trevino as CIO for the term July 9, 2026, to June 30, 2027.4.: Request for approval to reallocate a total of up to $772,170.00 in funds from the ARPA Portfolio to the Fiscal Year 2027 General Fund budget, as recommended by the ARPA Steering Committee in May 2026.13: Management and Budget7.: Request for approval of orders authorizing acceptance of payments in connection with settlement of damages to county property and other claims in the total amount of $130,440 and five workers’ compensation recoveries in the total amount of $13,601; tort claim and other settlement recommendations in the amount of $47,540; denial of 84 claims; and that the County Judge execute four releases in exchange for payment to the county in the amount of $29,076 in connection with property damage claims.6.: Request that the County Judge execute an interlocal agreement between Harris County and the Harris County Hospital District d/b/a Harris Health for the provision of in-kind support of governmental services.347.: Transmittal by the Office of Management and Budget of updates to the FY27 Current Level of Service and Spending (CLS/S) projections.5.: Request for discussion and possible action on transferring existing budget appropriations and the creation of positions across multiple departments for the five Civil District Courts.8.: Request for approval of authorized budget appropriation transfers for the Flood Control District and certain county departments.19: Human Resources and Talent10.: Request for approval to change classifications on certain positions.349.: Transmittal by Human Resources and Talent to inform Commissioners Court of the completion of the Salary Administration Guide, effective August 3, 2026.9.: Request for discussion and possible action on HRT’s review of the Aetna SilverScript Employer Group Waiver Plan (EGWP), including options to address retiree concerns and align with the Court’s intent to avoid increased costs for retirees.23: County Engineer41.: Request for approval of a second amendment to an agreement with REKHA Engineering, Inc. in the amount of $16,020.00 for Professional Engineering Services in connection with Subdivision Reconstruction - Mobile Homes Parkland - 2024, UPIN 24208MF3FC01, Precinct 3, MWBE Contracted Goal: 19.6%, MWBE Current Participation: 66.25%.76.: Request for approval to execute an agreement with AIG Technical Services, LLC. in the amount of $800,878.00 for Professional Engineering Services in connection with Shared Use Path - Swengel Ditch - from Reed Road to Sims Bayou - 2026, UPIN 26101MQ8KK01, Precinct 1, MWBE Contracted Goal: 19.60%.14.: Request for approval of a change in contract with Environmental Allies, Inc., in connection with Detention Basin Enhancement Program - Goforth - 2021, adding 40 calendar days, with an addition in the amount of $20,365.43, Job No. 24/0059-2, UPIN 21103N306330001, Precinct 3, MWBE Contracted Goal: 29.01%, MWBE Current Participation: 14.78%.15.: Request for approval of a change in contract with Spawglass Construction Corp. in connection with Challenger 7 Improvements, adding 215 calendar days, with an addition in the amount of $65,865.78, Job No. 24/0264-4, UPIN 20101MF1F101, Precinct 2, MWBE Contracted Goal: 41%, MWBE Current Participation: 42.85%.16.: Request for approval of a change in contract with Precise Services, Inc., in connection with HCSFNC - TO6 - Connorvale Development, with an addition in the amount of $351,403.24, Job No. 24/0139-7, UPIN 21289MF1Z501, Precinct 2, MWBE Contracted Goal: 25.22%, MWBE Current Participation: 100%.17.: Request for approval of a change in contract with GLM Contracting, Inc., in connection with On-Call - General Civil, Precinct 3 - 2021, with no change in the contract amount, Job No. 22/0019-1, UPIN 22103MF2E401, Precinct 3, MWBE Contracted Goal: 19%, MWBE Current Participation: 31.76%.18.: Request for approval of a change in contract with Hayden Paving, Inc., in connection with BS2N Hardy/Aldine - 2024, with an addition in the amount of $1,208,508.65, Job No. 25/0017-1, UPIN 24102MF3B401, Precinct 2, MWBE Contracted Goal: 21.66%, MWBE Current Participation: 99.32%.19.: Request for approval of a change in contract with DVL Enterprises LLC in connection with Mound Road Extension from Greenhouse Road along Spring Drive to Cypress Drive - Segment 2, adding 30 calendar days, with an addition in the amount of $8,360.00, Job No. 24/0265-3, UPIN 24103MF3C501, Precinct 3, MWBE Contracted Goal: 27.62%, MWBE Current Participation: 19.65%.20.: Request for approval of a change in contract with MC2 Civil, LLC in connection with final construction of Intersection Improvement - Stuebner Airline Road at Kleppel Road - 2023, adding 45 calendar days, with an addition in the amount of $139,177.64, Job No. 23/0190-1, UPIN 24103MF33W01, Precinct 3, MWBE Contracted Goal: 28%, MWBE Current Participation: 29.67%.21.: Request for approval of a change in contract with Queen Constructors, LLC., in connection with BS2N North and South Silver Green Drive - 2024, adding 45 calendar days, with an addition in the amount of $400,845.00, Job No. 25/0315-1, UPIN 25102MF3P601, Precinct 2, MWBE Contracted Goal: 25.49%.22.: Request for approval of a change in contract with Millis Development and Construction LLC, in connection with construction of Burnett Bayland Park - Phase 1A.1 Landscape - 2024, with a deduction in the amount of $152.74, Job No. 25/0083-3, UPIN 25104MF3UE01, Precinct 4, MWBE Contracted Goal: 19.53%, MWBE Current Participation: 23.27%.23.: Request for approval of a change in contract with J Rivas Construction, LLC, in connection with Sidewalk and Trail Program - Precinct 4 - 2025, with no change in the contract amount, Job No. 25/0242-1, UPIN 25104MF3VR01, Precinct 4, MWBE Contracted Goal: 31.22%, MWBE Current Participation: 81.97%.24.: Request for approval of a change in contract with SER Construction Partners LLC, in connection with Houmont Park Subdivision Drainage Improvements - 2018, adding 11 calendar days, with an addition in the amount of $36,624.85, Job No. 25/0194-2, HC Road Fund, UPIN 19101MF14G01, Precinct 1, MWBE Contracted Goal: 32.17%, MWBE Current Participation: 86.09%.11.: Request that the County Judge execute a Correction Warranty Deed for Harris County Flood Control District for the public project known as Channel Ownership and Maintenance Responsibility Program - Z100-00-00-R007, Tract number E115-08-00-01-601.0, UPIN 20090MF1EC01, Precinct 4.26.: Request for approval of a sale by Harris County, a body corporate and politic under the laws of the State of Texas, of a 0.6751- acre water line easement to the West Harris County Regional Water Authority, a political subdivision of the State of Texas, a governmental agency, and a body politic and corporate, from the Precinct 4 Non-Project Related ROW Sales, Abandonments & Disclaimers, tract Franz @ Fry Rd - Sale, for the appraised value of $15,350.00, and that the County Judge execute the water27.: Request for approval of a sale by Harris County, a body corporate and politic under the laws of the State of Texas, of a 0.0927-acre sanitary sewer easement and a 0.1731-acre water line easement to the Spring West Municipal Utility District, a political subdivision of the State of Texas, from the Precinct 3 Non-Project Related ROW Sales, Abandonments & Disclaimers, tract, Six-Inch Sanitary Force Main, Eight-Inch Sanitary Sewer, Twelve-Inch Water Line, and Sanitary Lift Station to Serve Spring We29.: Request for approval of the sale by Harris County Flood Control District, a political subdivision of the State of Texas, of a 0.0278-acre water line easement to the North Harris County Regional Water Authority, a political subdivision of the State of Texas, a governmental agency, and a body politic and corporate from the HCFCD General Sales project, tract K100-00-00-29-604.0 - Sale for the appraised value of $16.00, and that the County Judge execute the waterline easement, UPIN RPD-NP-090, Preci28.: Request for approval of a sale by Harris County Flood Control District, a political subdivision of the State of Texas, of a 0.0230-acre fiberoptic cable easement, to Level 3 Communications, LLC, a Delaware limited liability company, from the HCFCD General Sales, tract P140-04-00-01-603.0, for the appraised value of $339.00, and that the County Judge execute the fiberoptic cable easement, UPIN RPD-NP-090, Precinct 1.89.: Request for approval to execute a Construction Phase Professional Engineering Services agreement with KCI Technologies, Inc. in the amount of $148,306.00 in connection with the Norchester Subdivision Drainage Improvements - 2018 project, UPIN 19104MF14S01, Precinct 3, MWBE Contracted Goal: 6%.12.: Request for approval to purchase a certain tract for a negotiated price for Harris County for the public project known as Telge Rd Segment 5 - from 1,780-ft North of Telge Ranch Rd to 300-ft North of Grant Rd - 2014, tract 60, for $135,000.00 which is $19,588.00 over the appraised value, UPIN 23103MF2QF01, Precinct 3.13.: Request for approval to conduct one HazMobile Household Hazardous Waste (HHW) Collection Event or BOPA (Batteries/Oil/Paint/Antifreeze) Event in each Precinct on any date prior to January 31, 2027, at a cost not to exceed $40,000, in accordance with Harris County's Texas Pollutant Discharge Elimination System (TPDES) Stormwater Permit, Countywide.92.: Request for approval to execute a Service Outlet Location Statement for installation of an electric meter with CenterPoint Energy Houston Electric, LLC and authorize the County Auditor to pay monthly bills for 17403 ½ N Eldridge Pkwy, Tomball, Texas 77377 for electrical power serving a traffic signal at the intersection of North Eldridge Parkway at Randy Riley Way, UPIN 15104MF0D701, Precinct 3.539: Purchasing47.: Request for approval of plat Five R Ranch. Consultant, CIVIL-SURV LAND SURVEYING, LLC, Precinct 3.30.: Request for approval of a certain project, decreeing the project to be a public necessity and convenience, and directing the Harris County Real Property Division to acquire, three (3) temporary construction easement tracts for the public project known as Birnam Wood Blvd Segment 1 - from 450' north of Hickorygate Dr to south of J109-01-01 - 2019, for the purpose of roadway construction, UPIN 2010431.: Request for approval of a certain project, decreeing the project to be a public necessity and convenience, and directing the Harris County Real Property Division to acquire, eight (8) road easement & two (2) temporary construction easement tracts for the public project known as Birnam Wood Blvd Segment 2 - from south of J109-01-01 to Cypresswood Dr - 2019, for the purpose of roadway construction, 32.: Request for approval of a certain project, decreeing the project to be a public necessity and convenience, and directing the Harris County Real Property Division to acquire, seven (7) unobstructed visibility easement tracts for the public project known as West Rayford Rd Segment 1 - from Kuykendahl Rd to 400' east of W Augusta Pines Pkwy - 2019, for the purpose of roadway construction, UPIN 20104M38.: Request for approval of an amendment to an agreement with Harrison Kornberg Architects, LLC, in the amount of $140,041.75 for Professional Architecture Services in connection with Precinct One Administration and Service Center - New Construction Project, UPIN 20101MF1ET01, Precinct 1, Justification for 0% MWBE Participation Goal: N/A - project was awarded prior to launch of County’s M/WBE Program.83.: Request for approval to execute an interlocal agreement with the City of Houston in connection with the County's road improvements for Tanner Rd - from W. Sam Houston Pkwy N frontage to 350' East of Gessner Rd - 2022, UPIN 23103MF2QC01, Precinct 3.25.: Request for approval of a change in contract with Blazey Construction Services, LLC, in connection with final construction of Tower Oaks Plaza Subdivision Drainage Improvements - 2018, with a deduction in the amount of $859,217.24, Job No. 23/0027-7, UPIN 19103MF14801, Precinct 3, MWBE Contracted Goal: 31%, MWBE Current Participation: 100%.90.: Request for approval to execute a Facilities Extension Agreement and Service Outlet Location and Data Statement for Electrical Service with CenterPoint Energy, LLC in the amount of $38,433.00 for the new HCSO Swift Water Training Facility located at 1731 Hugh Road, Houston TX 77067, which will be completed per CenterPoint service standards, construction, extension, installation, modification, repa33.: Request for approval of a certain project, decreeing the project to be a public necessity and convenience, and directing the Harris County Real Property Division to acquire, four (4) road easement tracts for the public project known as Intersection Improvements - Hufsmith Rd at FM 2978, Stuebner Airline Rd, and Kuykendahl Rd-Phase III-2025, for the purpose of roadway construction, UPIN 24103MF34P048.: Request for approval of plat FM 2920 Mahaffey. Consultant, THE PINNELL GROUP, LLC, Precinct 3.34.: Request for approval of a certain project, decreeing the project to be a public necessity and convenience, directing the Harris County Real Property Division to acquire, one (1) unobstructed visibility easement tract for the public project known as Sidewalk - Lauder Road - 2023, for the purpose of sidewalk construction, UPIN, 24102MF33C01, Precinct 2.35.: Request for approval of a certain project, decreeing the project to be a public necessity and convenience, and directing the Harris County Real Property Division to acquire, two (2) road easement tracts for the public project known as Seamist Drive - W 11 Street to Kury Lane - 2023, for the purpose of roadway construction, UPIN 24104MF38301, Precinct 4.36.: Request for approval of a certain project, decreeing the project to be a public necessity and convenience, and directing the Harris County Real Property Division to acquire, two (2) road easement tracts for the public project known as Signal and Sidewalk Improvements - North Houston Rosslyn Road - 2025, for the purpose of sidewalk construction, UPIN 25101MF3V601, Precinct 1.40.: Request for approval of a second amendment to an agreement with Civitas Engineering Group, Inc. in the amount of $1,000,000 for Professional On-Call Engineering and related services in connection with various engineering projects, UPIN 25101MF3P201, Precinct 1, MWBE Contracted Goal: 19.6%, MWBE Current Participation: 100%.84.: Request for approval to execute an interlocal agreement with Houston Parks Board LGC, Inc. in connection with mobility improvements at Westpark Drive and Richmond Avenue serving the Shadowlake community, UPIN 261040H2XB01, Precinct 4.85.: Request for approval to execute an interlocal agreement with Harris County Municipal Utility District No. 547 to construct non-standard elements including brick paver median noses, street pavers, galvanized signage posts, and related appurtenances within the Cypress Green development, UPIN NS104, Precinct 4.39.: Request for approval of an amendment to an agreement with Agility Engineering and Management, Inc in the amount of $214,830.00 for Professional Services in connection with sidewalk improvements within and near the Claughton Middle School attendance boundaries-Precinct 1, UPIN 24101MF3FR01, Precinct 1, MWBE Contracted Goal: 19.6%, MWBE Current Participation: 64.3%.42.: Request for approval of plat Bartholow Estates. Consultant, TEXAS LAND MAPS, Precinct 3.43.: Request for approval of plat Core5 North Houston with a financial surety in the amount of $1,960.00. Consultant, WINDROSE, Precinct 1.44.: Request for approval of plat East Lake Houston Parkway North Street Dedication Sec 2 with a financial surety in the amount of $2,320.00. Consultant, EHRA, Precinct 3.45.: Request for approval of plat East Lake Houston Parkway Street Dedication Sec 3 with a financial surety in the amount of $2,380.00. Consultant, EHRA, Precinct 3.46.: Request for approval of plat Edgewood Village East Sec 1 with a financial surety in the amount of $4,835.00. Consultant, IDS ENGINEERING GROUP, Precinct 1.49.: Request for approval of plat Grand Prairie Highlands Reserve No 1. Consultant, LJA ENGINEERING, INC., Precinct 4.50.: Request for approval of plat Harris County Mud No 171 Water Well No 10. Consultant, BGE, INC., Precinct 4.51.: Request for approval of plat Harris County Mud No 514 Lift Station No 2. Consultant, BGE, INC., Precinct 3.52.: Request for approval of plat Holderrieth Corner. Consultant, WINDROSE, Precinct 4.53.: Request for approval of plat Horizon At Cypress with a financial surety in the amount of $1,155.00. Consultant, PAPE-DAWSON ENGINEERS, Precinct 3.54.: Request for approval of plat Katy Aquatic Team For Youth Inc. Consultant, BEACON LAND SERVICES, Precinct 4.55.: Request for approval of plat Katy Freeman Business Park. Consultant, RSG ENGINEERING, Precinct 4.56.: Request for approval of plat Llanas Acre Partial Replat Elena Fruit And Cotton Farms. Consultant, HANS CONSULTING COMPANY, PLLC, Precinct 2.57.: Request for approval of plat McDaniel Ventures Buschong. Consultant, SOUTH TEXAS SURVEYING ASSOCIATES, INC., Precinct 2.58.: Request for approval of plat North Bridgeland Lake Parkway Peek Reserve Sec 2. Consultant, BGE, INC., Precinct 4.59.: Request for approval of plat North Lake Houston Development. Consultant, PLS CONSTRUCTION LAYOUT, INC, Precinct 1.60.: Request for approval of plat Olympic Harbor Drive Street Dedication with a financial surety in the amount of $2,440.00. Consultant, EHRA, Precinct 3.61.: Request for approval of plat Paloma Sec 1 with a financial surety in the amount of $5,550.00. Consultant, COSTELLO, INC., Precinct 4.62.: Request for approval of plat Reserve At Jack Road. Consultant, CENTURY ENGINEERING, INC., Precinct 3.63.: Request for approval of plat Richey Ella Distribution Center. Consultant, KIMLEY-HORN, Precinct 1.64.: Request for approval of plat Sheldon Ridge Sec 16 with a financial surety in the amount of $3,435.00. Consultant, IDS ENGINEERING GROUP, Precinct 1.65.: Request for approval of plat Sila Sec 7 with a financial surety in the amount of $3,760.00. Consultant, BGE, INC., Precinct 3.66.: Request for approval of plat Sundance Cove East Detention Pond H. Consultant, EHRA, Precinct 3.67.: Request for approval of plat Sunset Ridge East Reserve Sec 3. Consultant, BENCHMARK ENGINEERING CORPORATION, Precinct 3.68.: Request for approval of plat West Road Industrial Land. Consultant, M2L ASSOCIATES, INC., Precinct 2.86.: Request for approval to execute an interlocal agreement with Westchase District to construct mobility, paving, and drainage improvements to Wallingford Drive and all related appurtenances, UPIN 2610427X9B01, Precinct 4.87.: Request for approval to execute an interlocal agreement with Westchase District to construct mobility, paving, and drainage improvements to Hayes Road and all related appurtenances, UPIN 26104ZJGAC01, Precinct 4.37.: Request for approval of a submerged storm sewer system agreement with Harris County Municipal Utility District #600 for Ellora Section 2, Precinct 4.69.: Request for approval to retain financial surety for development projects for Taylor Morrison of Texas, Inc., A Texas Corporation in the amount of $2,120.00 for Avalon at Cypress Avalon View Drive Street Dedication Sec 1, Precinct 3.70.: Request for approval to retain financial surety for development projects for Pulte Homes of Texas, L.P., A Texas Limited Partnership in the amount of $5,255.00 for Crosby Farms Sec 1, Precinct 3.71.: Request for approval to retain financial surety for development projects for Dunham Pointe Development LLC, A Texas Limited Liability Company in the amount of $2,300.00 for Mueschke Road and Mound Road Street Dedication, Precinct 3.72.: Request for approval to retain financial surety for development projects for RBP 249, LLC, A Texas Limited Liability Company, 0 SH 249, LLLP, A Texas Limited Liability Limited Partnership and Harris County Municipal Utility District No. 368 in the amount of $2,080.00 for Republic Business Park, Precinct 3.73.: Request for approval to retain financial surety for development projects for TPG AG EHC III (LEN) Multi State 1, LLC, A Delaware Limited Liability Company in the amount of $2,200.00 for Synova Drive Street Dedication and Detention Reserve, Precinct 3.74.: Request for approval to retain financial surety for development projects for Bridgeland Development, LP, A Maryland Limited Partnership in the amount of $2,020.00 for Bridgeland Peek Road Street Dedication Sec 4 Replat No 1 and Extension, Precinct 4.75.: Request for approval to release financial surety for development projects for Nash FM 529, LLC, A Delaware Limited Liability Company in the amount of $2,240.00 for Elyson Boulevard Street Dedication Sec 4, Precinct 4.88.: Request for approval to execute an interlocal agreement with the City of Houston for design, construction, and maintenance of new water lines on Clinton Drive 13,000 feet west from EWPP continuing onto Mascot St, and on Mayo Shell Road from Clinton Road to 4,000 feet south, Precinct 2.77.: Request for approval to execute an agreement with Huitt-Zollars, Inc. in the amount of $310,176.00 for Professional Engineering and related services in connection with Intersection Improvement- Spring Stuebner Road at Holzwarth Road - 2026, UPIN 26103OVVNB01, Precinct 3, MWBE Contracted Goal: 9%.540: Executive Session78.: Request for approval to execute an agreement with Isani Consultants, L.P. in the amount of $1,913,084.00 for Professional Engineering Services in connection with Subdivision Drainage Improvements - West Memorial - 2026, UPIN 26104IC8YY01, Precinct 4, MWBE Contracted Goal: 19%.79.: Request for approval to execute an agreement with Civitas Engineering Group, Inc. in the amount of $1,777,735.70 for Professional Engineering Services in connection with Subdivision Drainage Improvements - Mission Bend - 2026, UPIN 26104JZ3BB01, Precinct 4, MWBE Contracted Goal: 19%.91.: Request for approval to execute a Service Outlet Location Statement for installation of an electric meter with CenterPoint Energy Houston Electric, LLC and authorize the County Auditor to pay monthly bills for 25950 ½ Clay Road, Katy, TX 77493 for electrical power serving a temporary traffic signal at the intersection of Clay Road at Katy Hockley Road, UPIN 25035MF3SJ01, Precinct 4.93.: Request for approval to execute a Service Outlet Location Statement for installation of an electric meter with CenterPoint Energy Houston Electric, LLC and authorize the County Auditor to pay monthly bills for 18355 ½ Kuykendahl Road, Spring, Texas 77379 for electrical power serving a traffic signal at the intersection of Kuykendahl Road at Cypressdale Drive, UPIN 24035MF35D01, Precinct 3.94.: Request for approval to execute a Service Outlet Location Statement (SOLS) with CenterPoint Energy Houston Electric, LLC for the installation of electric meters and authorize the County Auditor to process and pay the recurring monthly electrical service charges associated with eleven (11) traffic signal meters located at HGAC Various Locations - 2025, UPIN 25104MF3VW01, Precinct 4.80.: Request for approval to execute an agreement with Autoarch Architects, LLC in the amount of $395,000.00, for professional architectural and engineering services in connection with Facility Improvements - Lincoln Park - 2026, UPIN 26101NN3NN01, Precinct 1, MWBE Contracted Goal: 19.00%.81.: Request for approval to execute an agreement with PGAL, Inc in the amount of $1,166,365.00, for professional architectural and engineering services in connection with Facility Improvements - Deussen Park - 2026, UPIN 26101IC4YY01, Precinct 1, MWBE Contracted Goal: 19%.82.: Request for approval to execute an agreement with Transcend Engineers & Planners, LLC in the amount of $80,085.85 for professional engineering services for a new temporary traffic signal at the intersection of Clay Road at Katy Hockley Road, UPIN 25035MF3SJ01, Precinct 4.108: Flood Control District95.: Request for approval of an agreement with Isani Consultants, L.P., in the amount of $1,000,000, with four additional one-year renewal terms for RFQ 25/0326 to provide on-call construction engineering and inspection service in support of the Flood Control District (Agreement No. 2026-42, Countywide, MWBE Contracted Goal: 19.60%).136.: Request by the Constable of Precinct 2 for approval of an amendment to an agreement for law enforcement services with Beta Academy for an additional deputy position effective August 8, 2026.105.: Request for approval of amendment No. 2 to an agreement with Othon, Inc., in the amount of $142,171.54, to provide additional design, bidding, and construction phase engineering services in support of drainage improvements in the Morningside Place Subdivision (Clear Creek Watershed, Bond ID F-01, Project ID A135-01-00-E001, Agreement No. 2020-197, Precinct 1).96.: Request for approval of an agreement with Carollo Engineers, Inc., in the amount of $1,615,237.80, to provide design and construction phase services of the Goose Creek Channel Conveyance Improvements and Rollingbrook Stormwater Detention Basin and preliminary engineering for the Northern Segment-Stage 1 (Goose Creek Watershed, Bond ID F-120, Project ID O100-00-00-E003, Agreement No. 2026-11, Preci103.: Request for approval of an amendment to an agreement with Agha Engineering, LLC, in the amount of $2,767,903.08, for engineering services to provide design, bidding, and construction phase services in support of Phase 3 and 4 of the Keegans Bayou Stormwater Detention Basin, HCFCD Unit D518-03-00 (Brays Bayou Watershed, Bond ID F-07, Project ID D518-03-00-E004, Agreement No. 2024-24, Precinct 4, MW104.: Request for approval of an amendment to an agreement with CenterPoint Energy Resources Corp. dba CenterPoint Energy Texas Gas Operations, in the amount of $52,836.83, for utility relocations of facilities near HCFCD Unit D100-00-00 and the Hillcroft Bridge (Brays Bayou Watershed, Bond ID C-11, Project ID D100-00-00-B047, Agreement No. 2021-40, Precinct 4).98.: Request for approval to negotiate an interlocal agreement with the University of Houston to provide a countywide soils management study, focusing on establishment of soil microbiology (Countywide).106.: Request for approval of change in contract No. 1 with Environmental Allies, Inc., for the Brookglen Stormwater Detention Basin - Phase 2 (Armand Bayou Watershed, Bond ID C-06, Project ID B512-02-00-E002, Job No. 25/0353, Precinct 2, MWBE Contracted Goal: 27.26%, MWBE Current Participation: 23.71%).107.: Request for approval of change in contract No. 6 with Lecon, Inc., for major maintenance of Cypress Creek and Tributaries, Batch 4, adding 21 calendar days (Cypress Creek Watershed, Bond ID CI-012, Project ID K100-00-00-X110, Job No. 23/0237, Precinct 3, MWBE Contracted Goal: 21%, MWBE Current Participation: 18.10%).100.: Request for approval to decree that the Harris County Flood Control District project serves a public purpose and public necessity, which requires that the Harris County Real Property Division be directed to acquire one fee simple tract for the public project known as Hazard Mitigation Grant Program DR-4332 Buyout, for the purpose of buyout to prevent future flood damage (Bond ID Z-Buyout, Project 101.: Request for approval to decree that the Harris County Flood Control District project serves a public purpose and public necessity, which requires that the Harris County Real Property Division be directed to acquire one fee simple tract for the public project known as Countywide General Acquisition, for the purpose of floodplain preservation (Bond ID Z-Subdiv, Project ID Z100-00-00-H042, Tract P10099.: Request for approval of signatory authority as indicated within the “Depository/Authorized Signatories Designation Form” to the Executive Director for the Flood Control District or his designees regarding the CDBG-DR and CDBG-MIT programs.97.: Request for approval of a Subrecipient Agreement with the Harris County Department of Housing and Community Development, establishing execution of the CDBG-DR and CDBG-MIT path forward approved by Commissioners Court on Thursday, June 11, 2026.102.: Request for approval to reimburse meteorological staff overtime pay in support of the FIFA World Cup safety and security efforts.122: Toll Road Authority111.: Request for approval to advertise engineering services for annual system-wide inspection and condition assessments of the existing drainage elements, roadway infrastructure, and associated appurtenances for the toll road system (Countywide, MWBE Contracted Goal: 20%).109.: Request for approval of a renewal option with Epoxy Design Systems, Inc for concrete repairs at the Washburn Tunnel and other related items for the period of August 1, 2026 to July 31, 2027, at a cost of $890,708.62, and for the County Clerk to execute any applicable bonds to be received (240012) (Precinct 2, MWBE Contract Goal: 20%).108.: Request for approval to execute a utility agreement with CenterPoint Energy Resources Corp. for the installation of a gas line and meter to extend gas utility services to the new Central Tolling Structures on the West Sam Houston Parkway construction project in the amount of $5,368.75 (Precinct 3).110.: Request for approval to establish new electrical service for a CCTV camera located at 11800 1/2 Alief Clodine Rd, Houston, TX 77082 (Precinct 4).127: Intergovernmental and Global Affairs112.: Request for approval of an order authorizing travel and related expenses during the 2027 and 2028 biennium session of the Texas Legislature and other legislative purposes within the State of Texas and out of state.113.: Request for discussion and possible action regarding the Harris County Legislative Agenda.130: Universal Services114.: Request for approval of an agreement with the United States Postal Service Office of Inspector General, Office of Investigations for use of the County's communications systems.117.: Request for approval of new vehicle control numbers and changes to attributes of certain VCNs for various departments.115.: Request for approval of the Change Investment Memo for the Fleet Vehicles project for an incremental authorization of $1,755,000 for a total authorization of $56,105,000 for FY2026, and request for approval of additional commercial paper funding in the amount of $12,730,000.164: Sheriff116.: Request for approval of a Final Investment Memo for the Contract Lifecycle management project, for an incremental amount of $941,800 for a total authorization of $2,061,800 and request for approval of commercial paper funding in the amount of $945,000 for a total amount of $2,065,000.135: Public Health Services119.: Request for approval of the Order to Abate a Public Nuisance at multiple locations in Precincts 2 and 3 under the Community Development Block Grant-Neighborhood Nuisance Abatement Program.118.: Request for approval of the Order to Abate a Public Nuisance at multiple locations in Precincts 1, 2, 3, and 4 for the Harris County Neighborhood Nuisance Abatement Program.120.: Request for approval to execute a Data Sharing Agreement with the Association of Food and Drug Officials (AFDO) to share certain regulatory and environmental health data.121.: Request for approval to accept from Simpli Inc. a donation of syringes, with an estimated value of $63,986.65, for the Veterinary Public Health Division.140: Pollution Control Services122.: Request for discussion and possible action regarding the integration of the Office of Sustainability into Pollution Control Services in the 2027 Proposed Budget.142: Housing and Community Development123.: Request for approval of Entitlement amendments to the Harris County 2025 Annual Action Plan.125.: Request for approval of amendment no. 19 to the master agreement with the City of Baytown to extend the term through September 30, 2026 to provide public transportation services in the City of Baytown.127.: Request for approval for the Executive Director of Housing and Community Development to execute the local government certification for one (1) nonprofit organization conducting Emergency Solutions Grant (ESG) shelter activities and requesting to be approved for Texas Department of Housing and Community Affairs ESG annual funds.126.: Request for approval of an Order issuing a limited delegation for the Executive Director of Harris County Housing & Community Development to approve & execute certain amendments to contracts between Harris County and the Texas General Land Office, pursuant to certain limitations.124.: Request for approval to execute two agreements to support single-family housing development in concert with the approval to issue immediate payments of awards of $50,000 each to two separate entities: (a) HCPOA Providence Place Association, Inc.; and (b) HCPOA Orchard Place Association, Inc.148: County Library149.: Request for approval to transfer two positions between the Law Enforcement Command Business Unit 54000 to the Criminal Justice Command Business Unit 54100 effective July 11, 2026.547: Grants129.: Request for approval to use the department’s Procurement Card (P-card), purchase orders, and/or reimburse expenses, in an amount not to exceed $50,000, for the registration in community events and the purchase of food and beverages for community outreach events, internal staff training, and official meetings in FY27, October 1, 2026, through September 30, 2027.128.: Request for approval of an interlocal agreement between Lone Star College System District and Harris County Public Library for use and maintenance of library facilities.151: Harris County Resources for Children and Adults130.: Request for approval to renew an interlocal agreement with Aldine Independent School District (AISD) for two Youth Service Specialists for the period of July 1, 2026 - June 30, 2027, and for AISD to reimburse the County an annual standard fee of $45,469 per position.131.: Request for approval to renew an interlocal agreement with Waller Independent School District for two Youth Service Specialists for the period of August 1, 2026 - July 31, 2027, and for Waller ISD to reimburse the County an annual standard fee of $45,469.00 per Youth Service Specialist which represents one-half of the total personnel and mileage cost for each position.132.: Request for approval to accept from The HAY Center Foundation a donation in the amount of $124,450.00 for The HAY Center Summer Jobs Program.155: Constables138.: Request by the Constable of Precinct 4 for approval of an amendment to an agreement for law enforcement services with Tomball Independent School District for two positions effective July 25, 2026.133.: Request by the Constable of Precinct 1 for approval to renew a parking contract with Metropolis Texas, LLC for 17 parking spaces in the 1311 Preston garage in the amount of $35,720.40 for the period of June 1, 2026 - May 31, 2027.134.: Request by the Constable of Precinct 1 for approval to accept from Daniel Aue the donation of a 2025 Ford Explorer valued at $52,643.46 to be used for the purpose of conducting law enforcement operations.137.: Request by the Constable of Precinct 3 for approval of an amendment to an agreement for law enforcement services with Sheldon Independent School District to add two (2) deputy positions effective July 25, 2026.140.: Request by the Constable of Precinct 5 for approval of changes to the list of regular deputies with oaths of office.139.: Request by the Constable of Precinct 4 for approval of changes to the list of regular deputies with oaths of office.135.: Request by the Constable of Precinct 2 for approval to accept the agreement for overtime reimbursement with the United States Marshals Service in an amount not to exceed $20,000.00 for the period of July 1, 2026 - September 30, 2026.190.: Request for approval of Supplemental Estimates of Revenue for Fiscal Year 2026.141.: Request for approval of a lease agreement with Harris County Municipal Utility District No. 167 for the period of June 1, 2026 - May 31, 2031 for the property located at 4950 Greenhouse Road, Houston, TX 77449.148.: Request for approval of 4 positions effective July 11, 2026.142.: Request for approval of an interlocal agreement for law enforcement services with North Park Public Utility District for two (2) deputy positions effective July 11, 2026.145.: Request for approval of the final payment to the instructor (Dr. Naomi Paget) in the remaining amount of $5,778.44 for the approved travel and training event - Critical Incident Stress Management (CISM) held on June 10 - June 12, 2026.146.: Request for approval to use general funds in the amount of $40,000 to partner with the Women’s Justice Institute to establish and implement the Harris County Sheriff’s Women’s Justice Committee and host a launch event in support of the Committee including a Women’s Justice Pathways Mapping Session with support from Core Associates, and general funds in the amount of $1,000 to cover food and drinks144.: Request for approval to renew the annual application to participate in the Law Enforcement Support Office (LESO) Program.147.: Request for approval to accept from Ms. Kera Backer a donation in the amount of $3,160.90 to be used in producing Homeless Outreach Team (HOT) identification (ID) cards for one year.143.: Request for approval of the Subordination, Non-Disturbance, and Attornment Agreement (SNDA) and Tenant Estoppel Certificate with Cornerstone Capital Bank and 2500 TC Jester Property, LLC, for the property at 2500 E TC Jester Blvd, Houston, TX 77008.174: Fire Marshal150.: Request for approval to revise and update the Harris County Fire Marshal’s Office (FMO) Training and Hazardous Materials (HazMat) fee schedules to better align fees with the cost of services, support program sustainability, and ensure continued delivery of high-quality training and emergency response capabilities for these essential public safety functions.176: County Clerk151.: Request for approval to accept, from Linda L. Nodler, the donation on behalf of C.J. and Hattie M. May’s chain-of-title documents encapsulating the history of the property at 233 N York Street, Houston, TX 77003, from acquisition in 1941 to the sale in 1965, including the lien to secure the Promissory Note from the buyer, to be archived at the Harris County Archives.152.: Request for approval to accept, from Dr. Luis Arturo Sanchez, M.D. of the Harris County Institute of Forensic Sciences, the donation of Dr. Sanchez’s collection of donated gifts and personal items, totaling eight boxes, to be archived at the Harris County Archives.179: County Attorney226: Treasurer552: Transmittals158.: Request for approval of an Order authorizing legal action and litigation expenses in connection with various cases including those in various County and District Courts and U.S. District Court.154.: Request for approval of an Order Authorizing Settlement in connection with Harris County and Wadecon, LLC; Projects located in Harris County: (1) Greenhouse Road North Approach Project, Job No. 21/0408; (2) Greenhouse Road 4 Project, Job No. 21/0177; (3) Greenhouse Road 5 Project, Job No. 21/0199; and (4) Telge Road Segment 2 Project, Job No. 21/0431; CAO File Nos. 2023AFF0233, 2023AFF0215, 2022AF153.: Request for approval of an Order Authorizing Execution of an Agreement for Professional Services between Harris County and Allen Boone Humphries Robinson LLP in connection with participation in City of Houston TIRZ #2, City of Houston TIRZ #18, City of Houston TIRZ #26, City of Houston TIRZ #28 and related matters.155.: Request for approval of an order authorizing the County Attorney to initiate legal action, intervene in pending litigation, or file amicus briefs, as appropriate, in connection with any lawsuit, Executive Order, regulation, mandate, or policy issued by the Executive Branch of the federal government, the State of Texas, or their respective officers, relating to the 2026 Election.156.: Request for approval to submit comments opposing proposed OMB and federal award-making agency rulemaking to overhaul 2 CFR Part 200, governing the administration of federal grants, by substantially broadening agency discretion to terminate or suspend grants for political reasons and codifying Trump administration executive orders relating to grants, potentially jeopardizing hundreds of millions in157.: Request for approval to retain Spencer Fane to provide legal and regulatory counsel in support of the Harris County Community Solar Program, including guidance on utility regulatory matters associated with the sale of electricity generated by county-owned solar installations.186: Justices of the Peace159.: Request by Justice of the Peace 1-2 for approval to renew the lease agreement with Metropolis Texas, LLC for a total of 17 parking spaces at the 1311 Preston Street Parking Garage for a total cost of $38,748.60 for the period of August 1, 2026 - July 31, 2027.188: Probate Courts160.: Request by Probate Court No. 3 for approval of a Final Investment Memo for the Probate Court 3 Mental Health Renovation project, for an amount of $845,998, and request for approval of commercial paper funding in the amount of $850,000.190: Travel & Training161.: Request for approval of various Out of Texas travel and training requests.162.: Request for approval of various In Texas travel and training requests.191.: Request for approval to accept $49,568.00 back into the general fund bank account from the non-redeemed juror pay cards issued in February 2026.193: Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 1. OMB 2 PIB, road, flood, and COs bond pricing 7/27-29/2026 New York, NY $3,480 Other training 194: Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 1. OCE 6 Texas Floodplain Management Association 8/25-27/2026 San Antonio, TX $13,509 General Tec. Summit 195: Grants176.: Request by Public Health Services for approval of a position effective July 11, 2026, to support the Public Health Infrastructure, Workforce, and Data Systems grant.163.: Request by the Office of County Administration for approval to transfer general funds in the amount of $150,000 to District Courts Administration to support the Courtroom Peer Support Expansion Pilot.164.: Request by the Office of County Administration for approval to transfer grant funds in the amount of $100,000 from the MacArthur Foundation Safety and Justice Challenge Capstone Grant to District Courts Administration to support the Courtroom Peer Support Expansion Pilot.182.: Request by the Commissioner of Precinct 2 for approval to submit an application to the Texas Parks and Wildlife Department for grant funds in the amount of $1,500,000, with a required match of $1,500,000, for the FY27 Texas Local Parks Grant Program (Moody Park Improvements Project).181.: Request by Harris County Resources for Children & Adults for approval to temporarily transfer general funds in the amount of $107,824.92 to fund the cost of five grant positions pending receipt of the award for the FY26 My Brother’s Keeper Grant from the City of Houston and extend the positions to July 1, 2027.183.: Request by the Commissioner of Precinct 4 for approval to submit an application to the Apache Foundation for in-kind grant funds in the amount of $7,000, with no required match, for the FY26-27 Apache Corporation Tree Program.179.: Request by Veterans Services for approval to accept from the Texas Veterans Commission (TVC) grant funds in the amount of $400,000, with no required match, for the FY27 Veterans Mental Health Peer Support program, and extend 3 associated positions to August 31, 2026.180.: Request by Veterans Services for approval to accept from the Texas Veterans Commission (TVC) grant funds in the amount of $200,000, with no required match, for the FY27 Financial Assistance program.165.: Request by the Office of County Administration for approval to accept an amendment to an agreement with the U.S. Department of Energy to extend the grant end date to December 31, 2028 for the ZEEBRA: Zoos Educating on Electronics and Battery Awareness program.178.: Request by Housing and Community Development for approval to accept an amendment to an agreement with the Texas General Land Office for the Harris County Community Development Block Grant Mitigation (CDBG-MIT) Program - Infrastructure and Planning Project.167.: Request by the Flood Control District for approval to accept from the U.S. Environmental Protection Agency State and Tribal Assistance grant funds in the amount of $959,752, with a required match of $239,938, for the FY24 Community Project Funding for Keegans at Old Richmond Road Stormwater Detention Basin (Brays Bayou Watershed, Bond ID F-07, Project ID D518-03-00-E002, Precinct 4).171.: Request by Public Health Services for approval to accept from the U.S. Department of Health and Human Services grant funds in the amount of $367,620.00, with no required match, for the Healthy Start Initiative Grant.172.: Request by Public Health Services for approval to accept from Harris County Housing and Community Development grant funds in the amount of $195,000, with a required match of $63,334, and extend the associated position to September 30, 2027 for the PY26 Neighborhood Nuisance Abatement Program.173.: Request by Public Health Services for approval to accept from Petco Love vaccines, with an estimated value of $2,132.50, with no required match, for the Petco Love Vaccinated & Loved Campaign.175.: Request by Public Health Services for approval of an amendment to an agreement with the Texas Department of State Health Services for additional grant funds in the amount of $375,000, with no required match, for the FY 2026 HIV Clinical HIV/STI Prevention at Local Health Departments Grant and extend four (4) associated positions to August 31, 2027.174.: Request by Public Health Services for approval to accept an amendment to an agreement with the Texas Department of State Health Services to increase grant funds in the amount of $1,214,691, with a required match of $242,938, for the FY26 Tuberculosis Prevention and Control Program and extend sixteen (16) associated positions to August 31, 2027.177.: Request by Public Health Services for approval to transfer fifteen (15) positions from Charity Care and one (1) position from the Harris Cares Embrace Hope grant to the Public Health Infrastructure, Workforce, and Data Systems grant effective July 25, 2026 and ending November 30, 2027.168.: Request by the Flood Control District for approval to accept from the Houston-Galveston Area Council grant funds in the amount of $5,325,861.83 with a local match of $750,000, for the Community Development Block Grant Mitigation, Crosby Eastgate Mitigation Bank Project (Cedar Bayou Watershed, Bond ID F-48, Project ID Q700-01-00-Y002, Precinct 3).228: Tax Assessor-Collector192.: Request for approval of tax refund payments.169.: Request by the Flood Control District for approval to accept an amendment to an agreement with the U.S. Environmental Protection Agency to increase grant funds in the amount of $6,750,000, with a required match of $1,687,500 and extend the period of performance to August 31, 2028, for the State and Tribal Assistance Grant Program (San Jacinto River Watershed, Bond ID F-014, Project ID G103-80-03.1166.: Request by the Office of the County Engineer for approval to accept from the Texas Water Development Board grant funds in the amount of $8,494,368.75, with a required match of $2,998,393.25, for the Federal Emergency Management Agency Flood Mitigation Assistance, Bear Creek Village Subdivision Drainage Improvements project.170.: Request by Public Health Services for approval to accept from Harris County Housing and Community Development grant funds in the amount of $400,000, with a required match of $133,334, and extend three positions to September 30, 2027, for the PY26 Community Development Block Grant (CDBG) Lead-Based Paint Abatement Program.217: ARPA188.: Request by the Office of the Purchasing Agent for approval of a renewal option with Hagerty Consulting, Inc. for American Rescue Plan Act (ARPA) technical assistance, portfolio management, and compliance support for the Office of County Administration for the period of August 6, 2026 - August 5, 2027, at a cost of $2,927,168 (240035), MWBE Contracted Goal: 14%, MWBE Current Participation: 8.36%.186.: Request by the Office of the Purchasing Agent that the County Judge execute an amendment to an agreement with ROADS Consulting Group LLC in the additional amount of $175,000 to update the Budget (Exhibit B), and update the Federal Award Identification Table (Exhibit E) for additional services for small business technical assistance and administer accelerator grants for the Department of Economic E187.: Request by the Office of the Purchasing Agent that the County Judge execute an amendment to an agreement with Children At Risk to update the Budget (Exhibit B) for Early Learning Quality Network for Harris County for the period of October 10, 2023 - November 30, 2026, with no increase in the total contract amount (230095), Justification for 0% MWBE Participation Goal: 0% - Specialized, Technical, 185.: Request by Public Health Services for approval of the reallocation of $548,377 in ARPA and FLEX funds from ARPA_ACCESS, FLEX_ACCESS, and ARPA_CDP to ARPA_REENTRY, FLEX_REENTRY, and FLEX_HLTADMIN to support the extension of Women’s Empowerment Center (WEC)/ACCESS Reentry and ARPA Health Admin positions.184.: Request by the Office of County Administration for approval of American Rescue Plan Act (ARPA) Monitoring and Closeout Standard Operating Procedures (SOPs) for all programs in the ARPA Portfolio to establish the processes needed to maintain compliance standards required by the U.S. Department of the Treasury.223: Auditor189.: Request for approval of payment of Audited Claims.193.: Request for approval to designate the Harris County Tax Assessor-Collector to calculate the No-New-Revenue Tax Rate and the Voter-Approval Tax Rate.231: Purchasing237.: Request for approval of an interlocal renewal option with The Harris Center for Mental Health and IDD for mental health and intellectual developmental disability services to inmates housed in the detention facilities operated by the Sheriff’s Office for the period of October 1, 2026 - September 30, 2027, at a cost of $10,625,659.200.: Request for approval of a renewal option with DC Export LLC for picnic tables, benches, and barbecue pits for Precinct 2 for the period of September 18, 2026 - September 17, 2027, at a cost of $61,511 (250122), Justification for 0% MWBE Participation Goal: 0% - Drop Shipped.194.: Request for approval of a project scheduled for advertisement for construction and renovation of various firing ranges for the Harris County Sheriff’s Office Firearms Complex for the Office of the County Engineer (260156).195.: Request for approval of a project scheduled for advertisement for Crosby Community Center HVAC controls upgrades for the Office of the County Engineer (260167).201.: Request for approval of a renewal option with GLC Animal Disposal Services for pick-up, transporting and disposal of animal carcasses for Harris County for the period of August 1, 2026 - July 31, 2027, at a cost of $85,700 (230181), Justification for 0% MWBE Participation Goal: 0% - Non-Divisible.196.: Request for approval of a project scheduled for advertisement for construction and renovation of the 1st floor permits office for the 1111 Fannin (Annex 84) building for the Office of the County Engineer (260181).310.: Request for approval of sixteen (16) positions effective July 11, 2026.202.: Request for approval of a renewal option with Glitra, Inc., at a cost of $800,000; and Synergy Staffing, Inc., $800,000 for temporary medical staffing for Public Health Services for the period of June 4, 2026 - June 3, 2027 (230400), MWBE Contracted Goal: 27%.197.: Request for approval of a project scheduled for advertisement and consent for Request for Proposal for promotional examination services of law enforcement officers for the Sheriff's Office (260155).268.: Request for approval to extend a contract with RAMS Aviation Company, Inc. for repair parts, labor and related items to maintenance and/or inspect Bell Helicopters and Airbus Helicopters for the Sheriff's Office for the period of August 1, 2026 - November 30, 2026, with no increase in pricing (210142), Justification for 0% MWBE Participation Goal: 0% - Minimal MWDBE Availability.207.: Request for approval of a renewal option with Moonshot Industries LLC and Woodlands Escapes, LLC dba Zero Waste Houston, LLC for Compost Pilot Program for the Office of County Administration for the period of July 10, 2026 - July 9, 2027, at a cost of $125,000 (250005), Justification for 0% MWBE Participation Goal: 0% - Minimal MWDBE Availability.252.: Request that the County Judge execute an amendment to an agreement with Houston Area Community Services, Inc. dba Avenue360 Health & Wellness to add Section V.L. Advance Payments and replace Section XVIII.F Centralized Patient Care Data Management System for Ryan White Program Part A Minority AIDS Initiative and Ending the HIV Epidemic Services for Public Health Services/Ryan White Grant Administr274.: Request for approval of an award on the basis of best proposal meeting requirements and that the County Judge execute an agreement with Pinnacle Power Solutions Inc. for Uninterruptible Power Supply (UPS), maintenance, support services and related items for the Toll Road Authority for the period of July 9, 2026 - January 8, 2028 with four (4) one-year renewal options (250307), Justification for 0%302.: Request for approval of a sole source exemption from the competitive bid requirements and a renewal option with CaseWorthy Inc. in the amount of $154,952 for case management system for the period of December 19, 2026 - December 18, 2027, Justification for 0% MWBE Participation Goal: Exempt - Sole Source.203.: Request for approval of a renewal option with Netsync Network Solutions for network security hardware and software for Universal Services for the period of October 31, 2026 - October 30, 2027, at a cost of $249,000 (220383), Justification for 0% MWBE Participation Goal: 0% - Drop Shipped.204.: Request for approval of a renewal option with King Ranch Ag & Turf for repair parts, labor and related items for John Deere Tractors, implements and grounds care equipment for Harris County for the period of August 1, 2026 - July 31, 2027, at a cost of $382,500 (240145), Justification for 0% MWBE Participation Goal: 0% - Non-Divisible.275.: Request for approval of an award on the basis of best proposal meeting requirements to Elevator Repair Service, Inc. in the amount of $210,798 for Annex 14 elevator modernization for the Office of the County Engineer, and for the County Clerk to execute any applicable bonds to be received (260005), Justification for 0% MWBE Participation Goal: 0% - Non-Divisible.293.: Request for approval on the basis of highest overall evaluation and authorize negotiations with SWA Group, Inc. for planning, sustained development, resource management, maintenance, safety, and beautification of parks and multiuse trails (Walking & Biking) for Precinct 1, and the county, at its sole discretion, may discontinue negotiations and proceed to negotiate with the next ranking vendor(s) 269.: Request for approval to extend a contract with eCIFM Solutions Inc. for IBM TRIRIGA integrated workplace management system software modules, support services and related items for Harris County for the period of August 1, 2026 - July 31, 2027, with no increase in pricing (210152).241.: Request for approval of a Premier Healthcare Alliance, L.P. Contract renewal option with Parata Systems, LLC for pharmacy automation system equipment and maintenance services to be used in the Harris Health System Correctional Pharmacy for the Sheriff's Office for the period of September 27, 2026 - September 26, 2027, at a cost of $914,610.253.: Request that the County Judge execute an amendment to an agreement with Flock Group, Inc. to supplement certain terms and clarify that the agreement is available for use County-wide for license plate reader and sound detection system for Harris County for the period of June 6, 2026 - June 5, 2027, at no additional cost (220336), Justification for 0% MWBE Participation Goal: 0% - Non-Divisible.254.: Request that the County Judge execute an amendment to an agreement with Quiddity Engineering, LLC in the additional amount of $5,000,000 for continued professional engineering services to provide program management, project management, construction management, and inspection services for the development and implementation of CDBG-DR and CDBG-MIT projects for the Flood Control District for the peri255.: Request that the County Judge execute an amendment to an agreement with Royal American Services, Inc. in the additional amount of $700,000 to continue services for job order contracting for small and/or large roofing projects for Harris County for the period of May 1, 2026 - April 30, 2027 (220340), MWBE Contracted Goal: 9%.276.: Request for approval of an award on the basis of only bid to CMC Development & Construction Corporation LLC in the amount of $697,000 for construction of the restoration of the Caroline Street Tunnel for Precinct 1, and for the County Clerk to execute any applicable bonds to be received (260124), MWBE Contracted Goal: 6.0%.266.: Request that the County Judge execute an amendment to a Sourcewell Cooperative Purchasing Program addendum to an agreement with Konica Minolta Business Solutions U.S.A., Inc in the additional amount of $200,000 for additional services and to add an initial term for color production copier for the County Clerk’s Election Division through January 10, 2027 with two (2) one-year renewal options.205.: Request for approval of a renewal option with Byztrav Consultants Inc. for travel management services for Harris County for the period of November 13, 2026 - November 12, 2027, at a cost of $100,000 (240421), Justification for 0% MWBE Participation Goal: 0% - Minimal MWDBE Availability.198.: Request for approval of a project scheduled for advertisement for construction and maintenance of various roadways for Harris County Precinct 1 (260200).206.: Request for approval of a renewal option with GenServe, LLC for preventive maintenance, inspection, repair, rental of emergency generators and related items for Harris County for the period of August 2, 2026 - August 1, 2027, at a cost of $4,952,787 (220137), Justification for 0% MWBE Participation Goal: 0% - Non-Divisible.256.: Request that the County Judge execute an amendment to an agreement with RapidHealth LLC DBA AFC Urgent Care Clear Lake in the additional amount of $115,000 for additional services for on-site blood testing for detection of mycobacterium tuberculosis for the Sheriff's Office for the period of October 10, 2025 - October 9, 2026 (230195), Justification for 0% MWBE Participation Goal: 0% - Minimal MW448.: Request by the Commissioner of Precinct 2 for consideration of revision of the powers and duties of the County Administrator.271.: Request for approval to correct a description and vendor name from Imperial Dade; Tejas Office Products, Inc.; Atlantic Tape and Packaging (as approved) to Imperial Bag & Paper Co. LLC dba Imperial Dade (corrected) for bathroom and kitchen paper products for Harris County (as approved) to bathroom and kitchen paper products and related items for Harris County (corrected), in the amount of $1,600,0208.: Request for approval of a renewal option with 3L USA for emergency rental of fuel tanks for Harris County for the period of September 1, 2026 - August 31, 2027, at a cost of $150,000 (240110), Justification for 0% MWBE Participation Goal: 0% - Drop Shipped.199.: Request for approval of a project scheduled for advertisement for Harris County Sheriff's Office Patrol District 6 Expansion - Proposition A for the Office of the County Engineer (260166).303.: Request for approval of a sole source exemption from the competitive bid requirements and a renewal option with Versaterm Public Safety US, Inc. f.k.a. JusticeTrax, Inc. in the amount of $371,449 for Forensic Laboratory Information Management System (LIMS-Plus) software, warranty and maintenance for the Institute of Forensic Sciences for the period of October 1, 2026 - September 30, 2027, Justific288.: Request for approval of an OMNIA Partners, Public Sector Cooperative Purchasing Program award on the basis of low quote and that the County Judge execute an addendum to an agreement with UKG Kronos Systems, LLC in the amount of $269,967 for UKG telestaff cloud workforce scheduling software and related services for the period of July 1, 2026 - June 30, 2027, Justification for 0% MWBE Participation 209.: Request for approval of a renewal option with Alanton Group, Inc. for janitorial services for various locations for Precinct 4 for the period of November 1, 2026 - October 31, 2027, at a cost of $86,387 (220265), MWBE Contracted Goal: 6.87%, MWBE Current Participation: 0.9%.296.: Request for approval to reject the bid(s) for pepper-ball launchers for the Sheriff's Office, and that the project be readvertised at a later date with revised specifications (250396), Justification for 0% MWBE Participation Goal: 0% - Non-Divisible.250.: Request that the County Judge execute a settlement agreement with Pen-Link, LTD. in the amount of $99,000 for Open-Source Intelligence (ONSIT) Platform software and related services for the Sheriff’s Office through September 30, 2026, with four (4) one-year renewal options to provide settlement for full compensation for services provided from June 14, 2025 - September 30, 2026.238.: Request for approval of an interlocal renewal option with The University of Texas Health Science Center at Houston for psychiatric services for the child welfare integrated healthcare expansion initiative for Resources for Children and Adults for the period of October 1, 2026 - September 30, 2027 in the amount of $104,000, Justification for 0% MWBE Participation Goal: Exempt - Interlocal/Cooperati509: Agenda Item510: Agenda Item210.: Request for approval of a renewal option with SiteOne Landscape Supply, LLC for nursery plants and related items for Harris County for the period of November 1, 2026 - October 31, 2027, at a cost of $100,000 (220270), Justification for 0% MWBE Participation Goal: 0% - Minimal MWDBE Availability.277.: Request for approval of an award on the basis of low bid to Ceballos Construction, LLC in the amount of $298,668 for intersection improvement at Prairie Drive and Windfern Road for Precinct 1, and for the County Clerk to execute any applicable bonds to be received (260151), MWBE Contracted Goal: 26.04%.242.: Request for approval of an OMNIA Partners, Public Sector Cooperative Purchasing Program renewal option with SHI Government Solutions, Inc for Grammarly business subscription software services for Harris County for the period of September 1, 2026 - August 31, 2027, at a cost of $88,946, Justification for 0% MWBE Participation Goal: Exempt - Interlocal/Cooperative Agreement.211.: Request for approval of a renewal option with Heidelberg Materials US, Inc. for 2-sack cement stabilized sand and related items for Precinct 3 for the period of November 29, 2026 - November 28, 2027, at a cost of $73,078 (220375), Justification for 0% MWBE Participation Goal: 0% - Non-Divisible.212.: Request for approval of a renewal option with City Supply Company, Inc for plumbing supplies and related items for Harris County for the period of November 1, 2026 - October 31, 2027, at a cost of $623,282 (220322), Justification for 0% MWBE Participation Goal: 0% - Minimal MWDBE Availability.278.: Request for approval of an award on the basis of lowest complete bid to IMPROVLearning, Inc. in the amount of $78,000 for defensive driving training classes for the Office of Management and Budget for the period of July 9, 2026 - July 8, 2027 with four (4) one-year renewal options (260043), Justification for 0% MWBE Participation Goal: 0% - Minimal MWDBE Availability.213.: Request for approval of a renewal option with Hayden Paving, Inc for asphalt overlay of various roads in the South Zone of Precinct 2 for the period of November 1, 2026 - October 31, 2027, at a cost of $2,129,697, and for the County Clerk to execute any applicable bonds to be received (250241), MWBE Contracted Goal: 29.35%.239.: Request for approval of an interlocal renewal option with The Harris Center for Mental Health and IDD for residential placement through the jail re-entry program for the Administrative Office of the District Courts for the period of October 1, 2026 - September 30, 2027, in the amount of $300,000, Justification for 0% MWBE Participation Goal: Exempt - Interlocal/Cooperative Agreement.214.: Request for approval of a renewal option with Wholesale Electric Supply Co. of Houston, Inc for electrical supplies and related items for Harris County for the period of November 1, 2026 - October 31, 2027, at a cost of $673,160 (230199), Justification for 0% MWBE Participation Goal: 0% - Drop Shipped.312.: Request for approval of an Adopt a County Road agreement with S.A.F.E. 4 Communities for general cleanup of the roadsides of Cypress Landing Road/Sugar Pines Drive between Kuykendahl Road and FM 1960W for a period of 12 months.215.: Request for approval of a renewal option with Osburn Associates, Inc. for reflective sign making sheeting and related items for Precinct 1 for the period of October 16, 2026 - October 15, 2027, at a cost of $239,903 (250247), Justification for 0% MWBE Participation Goal: 0% - Minimal MWDBE Availability.295.: Request for approval to rescind an award from Professional Traffic Control, LLC in connection with an award approved by Commissioners Court on April 16, 2026 and approve a new award to Fonroche Lighting America, Inc. in the amount of $199,696 for installation of solar lighting along sidewalks of Freeport Street for Precinct 2, and for the County Clerk to execute any applicable bonds to be received304.: Request for approval of a sole source exemption from the competitive bid requirements and a renewal option with EBSCO Publishing, Inc. in the amount of $118,076 for NoveList Complete and EBSCO Discovery Software Services for the Public Library for the period of November 1, 2026 - October 31, 2027, Justification for 0% MWBE Participation Goal: Exempt - Sole Source.279.: Request for approval of an award on the basis of lowest bid meeting specifications to Galls, LLC in the amount of $747,000 for stab resistant vest for detention officers for the Sheriff’s Office for the period of July 9, 2026 - July 8, 2027 with four (4) one-year renewal options (250359), Justification for 0% MWBE Participation Goal: 0% - Drop Shipped.216.: Request for approval of a renewal option with ES OPCO USA LLC, DBA: Veseris for ultra-low volume chemical spray units for Public Health Services for the period of October 30, 2026 - October 29, 2027, at a cost of $101,453 (250239), Justification for 0% MWBE Participation Goal: 0% - Non-Divisible.217.: Request for approval of a renewal option with Pot-O-Gold Rentals, LLC for rental of portable toilets and handwashing stations and related items for Harris County for the period of October 1, 2026 - September 30, 2027, at a cost of $5,096,640 (240123), Justification for 0% MWBE Participation Goal: 0% - Drop Shipped.289.: Request for approval of The Interlocal Purchasing System (TIPS) award on the basis of low quote and that the County Judge execute an addendum to an agreement with CDW Government LLC in the amount of $208,673 for Nutanix cloud infrastructure subscription for the District Attorney's Office for the period of July 17, 2026 - July 16, 2027 with four (4) one-year renewal options, Justification for 0% MW218.: Request for approval of a renewal option with Environmental Allies, LLC; and Arrowstone Contracting, LLC for rehabilitation, restoration and related items to the Barker Reservoir Watershed for the Flood Control District for the period of October 1, 2026 - September 30, 2027, at a cost of $3,651,634, and for the County Clerk to execute any applicable bonds to be received (250213), MWBE Contracted G219.: Request for approval of a renewal option with LexisNexis Risk Solutions FL Inc. for law enforcement subscription services for the Sheriff’s Office for the period of October 1, 2026 - September 30, 2027, at a cost of $48,569.511: Agenda Item280.: Request for approval of an award on the basis of low bid to Dispensing Technology Corporation in the amount of $97,123 for thermoplastic applicator machine, trailer, and related items for Precinct 1 (260116), Justification for 0% MWBE Participation Goal: 0% - Drop Shipped.281.: Request for approval of an award on the basis of only bid to Homecare Products, Inc. dba EZ-ACCESS in the amount of $312,861 for election ADA ramps, platform, rails, and other related items for a one (1) year initial term with four (4) one-year renewal options (260135), Justification for 0% MWBE Participation Goal: 0% - Drop Shipped.282.: Request for approval of an award on the basis of low bid to Hayden Paving, Inc. (Primary); Texas Materials Group, Inc. (Secondary); and Ceballos Construction, LLC (Tertiary) in the amount of $4,814,595 for repair of various roads and related items in the Beaumont Place Area for the BetterStreets2Neighborhoods Community Program for Precinct 2 for a one (1) year initial term with four (4) one-year r240.: Request for approval of an interlocal renewal option with Harris County Resources for Children and Adults for youth services specialist for the Juvenile Justice Alternative Education Program for the period of October 1, 2026 - September 30, 2027, at a cost of $44,654, Justification for 0% MWBE Participation Goal: Exempt - Interlocal/Cooperative Agreement.257.: Request that the County Judge execute an amendment to an agreement with Houston Area Community Services, Inc. DBA Avenue 360 Health & Wellness in the additional amount of $500 for additional temporary assisted living services for persons living with HIV in ongoing Ryan White care for the period of March 1, 2026 - February 28, 2027.243.: Request for approval of an OMNIA Partners, Public Sector Cooperative Purchasing Program renewal option with SHI Government Solutions, Inc. for SolarWinds software and associated support, maintenance, monitoring, and licenses for the Toll Road Authority for the period of August 13, 2026 - August 12, 2027, at a cost of $124,184, Justification for 0% MWBE Participation Goal: Exempt - Interlocal/Coope297.: Request for approval to reject the bid(s) received for construction of restrooms, concession stands and interior renovations at Katy Park Sports Complex for Precinct 4 (260042), MWBE Contracted Goal: 14.29%.298.: Request for approval to reject the bid(s) received for design and construction of pre-manufactured primary care and behavioral health facilities at various park locations for Precinct 2 (HRSA), and that the project be readvertised at a later date with revised specifications (250381).220.: Request for approval of a renewal option with Harris County Domestic Violence Coordinating Council for domestic violence assistance fund for Public Health Services for the period of October 1, 2026 - September 30, 2027, at a cost of $1,500,000 (250172).311.: Request for discussion and possible action to amend the Harris County Commissioners Court Rules of Procedure, Conduct, and Decorum to prohibit disruptions and discriminatory or hateful remarks during and related to the invocation.244.: Request for approval of a State of Texas Department of Information Resources (DIR) Cooperative Contract renewal option with Info-Tech Research Group, Inc. for information technology research and advisory services for Universal Services for the period of July 31, 2026 - July 30, 2027, at a cost of $109,730, Justification for 0% MWBE Participation Goal: Exempt - Interlocal/Cooperative Agreement.245.: Request for approval of a State of Texas Department of Information Resources (DIR) Cooperative Contract renewal option with Carahsoft Technology Corporation for Granicus software products and services for the Office of the County Engineer for the period of September 18, 2026 - September 17, 2027 at a cost of $62,789, Justification for 0% MWBE Participation Goal: Exempt - Interlocal/Cooperative Ag221.: Request for approval of a renewal option with Hach Company for wastewater surveillance equipment and testing for Public Health Services for the period of September 18, 2026 - September 17, 2027, at a cost of $828,584 (250217), Justification for 0% MWBE Participation Goal: 0% - Drop Shipped.283.: Request for approval of an award on the basis of lowest complete bid to Pacific Star Corporation; Sycamore Life Sciences, LLC; and Queen Aesthetics in the amount of $130,000 based on estimated quantities and fixed unit pricing for medical supplies and related items for Harris County for the period of July 9, 2026 - July 8, 2027 with four (4) one-year renewal options (250272), MWBE Contracted Goal:222.: Request for approval of a renewal option with Clean Earth Environmental Solutions, Inc. for household hazardous waste disposal for the Office of the County Engineer for the period of August 7, 2026 - August 6, 2027, at a cost of $461,934, and for the County Clerk to execute any applicable bonds to be received (250086), MWBE Contracted Goal: 8.3%, MWBE Current Participation: .92%.223.: Request for approval of a renewal option with EAN Holdings, LLC for rental of vehicles for Harris County for the period of October 1, 2026 - September 30, 2027, at a cost of $1,924,305 (220272), Justification for 0% MWBE Participation Goal: 0% - Drop Shipped.258.: Request that the County Judge execute an amendment to an agreement with The Gordian Group, Inc. in the additional amount of $350,000 for consulting services for job order contracting management system for Harris County for the extended period of August 24, 2026 - April 23, 2027 (210052), Justification for 0% MWBE Participation Goal: 0% - Non-Divisible.224.: Request for approval of a renewal option with Vizion Crane & Industrial Support, LLC for rental and operation of motorized cranes and haul trucks for the Toll Road Authority for the period of August 1, 2026 - July 31, 2027, at a cost of $301,680, and for the County Clerk to execute any applicable bonds to be received (240096), Justification for 0% MWBE Participation Goal: 0% - Specialized, Technic228.: Request for approval of a renewal option with QIAGEN, LLC for extraction/purification robot for the genetics lab at the Institute of Forensic Sciences for the period of August 29, 2026 - August 28, 2027, at a cost of $220,293 (230282), Justification for 0% MWBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature.259.: Request that the County Judge execute an amendment to an agreement with Precision Task Group, Inc to extend the contract end date for ServiceNow Implementation for 3-1-1 constituent relationship management solution for Universal Services for the period of July 20, 2021 - December 31, 2026 in connection with a State of Texas Department of Information Resources (DIR) Cooperative Contract, with no in225.: Request for approval of a renewal option with Hieden Feed & Supply for pet food for Public Health Services for the period of October 29, 2026 - October 28, 2027, at a cost of $97,911 (240275), Justification for 0% MWBE Participation Goal: 0% - Drop Shipped.226.: Request for approval of a renewal option with IntelliTime Systems Corporation for time and attendance software solution for the Sheriff’s Office for the period of September 1, 2026 - August 31, 2027, at a cost of $285,176 (200230), Justification for 0% MWBE Participation Goal: 0% - Non-Divisible.248.: Request for approval of a ratification of an interlocal renewal option with the City of Nassau Bay to house, support, maintain, and confine or detain city prisoners in Harris County jails through March 14, 2027 with revenue in the amount of $102 per inmate per day, Justification for 0% MWBE Participation Goal: Exempt - Interlocal/Cooperative Agreement.291.: Request for approval on the basis of best overall evaluations and authorize negotiations and award(s) with multiple vendors for supplemental professional environmental services for various projects for the Office of the County Engineer, and the county, at its sole discretion, may discontinue negotiations and proceed to negotiate with the next ranking vendors if unable to agree to an executable con294.: Request for approval on the basis of highest overall evaluation and authorize negotiations with Bowman Engineering & Consulting, PE for professional engineering services study for the East End Triangle Railroads Impact Program for the Office of the County Engineer, and the county at its sole discretion, may discontinue negotiations and proceed to negotiate with the next ranking vendor(s) if unable299.: Request for approval to reject the bid(s) received for maintenance and new construction of on-site sewage facilities at various locations for Harris County, and that the project be readvertised at a later date with revised specifications (260033), MWBE Contracted Goal: 1.05%.227.: Request for approval of a renewal option with American Janitorial Services, Ltd for janitorial services for various locations for Precinct 3 for the period of October 1, 2026 - September 30, 2027, at a cost of $191,096, and for the County Clerk to execute any applicable bonds to be received (220136), MWBE Contracted Goal: 17.0%, MWBE Current Participation: 98.94%.292.: Request for approval on the basis of best overall evaluations and authorize negotiations and award(s) with multiple vendors for supplemental professional geotechnical engineering services for various projects for the Office of the County Engineer, and the county, at its sole discretion, may discontinue negotiations and proceed to negotiate with the next ranking vendors if unable to agree to an exe290.: Request for approval of a Government Services Administration (GSA) Schedule 84 Cooperative Purchasing Program award on the basis of low quote and that the County Judge execute an addendum to an agreement with Everbridge, Inc. in the amount of $395,925 for Everbridge/ xMatters software for the benefit of the Toll Road Authority through July 5, 2029, Justification for 0% MWBE Participation Goal: Exe229.: Request for approval of a renewal option with RapidHealth LLC DBA AFC Urgent Care Clear Lake for on-site blood testing for detection of mycobacterium tuberculosis for the Sheriff's Office for the period of October 10, 2026 - October 9, 2027, at a cost of $408,250 (230195), Justification for 0% MWBE Participation Goal: 0% - Minimal MWDBE Availability.305.: Request for approval of a personal services exemption from the competitive bid requirements and a renewal option with Carrie Simmons and Mike Toomey for legislative liaison services in Austin, Texas for Harris County for the period of September 19, 2026 - September 18, 2027, at a cost of $95,000, Justification for 0% MWBE Participation Goal: N/A - Personal Services Agreement.284.: Request for approval of an award on the basis of best proposal meeting requirements and that the County Judge execute an agreement with T-Mobile USA, Inc. for telecommunications services, equipment and related items for Public Health Services for the period of June 25, 2026 - June 24, 2027 with four (4) one-year renewal options (250011), Justification for 0% MWBE Participation Goal: 0% - Non-Divi272.: Request for approval to correct the vendor name from Cy Fair Tire (as approved) to Keilers Holdings Inc, DBA CY Fair Tire (corrected) for tires, tubes and related items for Harris County for the period of July 1, 2026 - June 30, 2027 (230432), Justification for 0% MWBE Participation Goal: 0% - Drop Shipped.230.: Request for approval of a renewal option with PenTex Corporation dba PenTex Equipment for commercial lawn and garden equipment and related items for the Flood Control District for the period of September 1, 2026 - August 31, 2027, at a cost of $451,673 (250187), Justification for 0% MWBE Participation Goal: 0% - Non-Divisible.267.: Request that the County Judge execute an amendment to a State of Texas Department of Information Resources (DIR) Cooperative Contract agreement with Freeit Data Solutions, Inc. to correct the terms of the agreement for Freeit hardware, software and support services for Harris County for the period of October 8, 2024 - October 7, 2029, with no increase in the total contract amount, Justification f246.: Request for approval of a State of Texas Department of Information Resources (DIR) Cooperative Contract renewal option with Carahsoft Technology Corporation for data storage, redaction license and FOIA Module Non-Enterprise for Harris County for the period of September 7, 2026 - September 6, 2027, at a cost of $539,762, Justification for 0% MWBE Participation Goal: Exempt - Interlocal/Cooperative 264.: Request that the County Judge execute an amendment to an agreement and a renewal option with DroneSense Inc. in the additional amount of $62,104 for additional services for DroneSense for Constable Precinct 5 for the period of July 31, 2026 - July 30, 2027.231.: Request for approval of a renewal option with Outreach Strategists, LLC for Community Flood Resilience Task Force (CFRTF) facilitator and communication services for the Flood Control District for the period of August 23, 2026 - August 22, 2027, at a cost of $374,805 (220058), MWBE Contracted Goal: 28%, MWBE Current Participation: 100%.260.: Request that the County Judge execute an amendment to an agreement with BGE, Inc. in the additional amount of $5,000,000 for continued services for professional engineering services to provide program management, project management, construction management, and inspection services for the development and implementation of CDBG-DR and CDBG-MIT Projects for the Flood Control District for the period 251.: Request that the County Judge execute a settlement agreement with Rite Software Solution and Services, LLC in the amount of $176,220 for consulting, recruitment and staff augmentation services for Universal Services to provide settlement and full compensation for services rendered from February 2026 through May 2026.309.: Request for approval to transfer items, advertisement, sale, disposal of items of no value and release of titles and/or documentation for the period of June 11, 2026 - June 24, 2026.232.: Request for approval of a renewal option with Mascot Metropolitan Inc for certain items for election bags and related items for Harris County for the period of August 7, 2026 - August 6, 2027, at a cost of $200,000 (250022), Justification for 0% MWBE Participation Goal: 0% - Minimal MWDBE Availability.285.: Request for approval of an award on the basis of low bid to ECM Construction LLC (Primary); Queen Constructors LLC (Secondary); and DL Glover Utilities, LLC (Tertiary) in the amount of $976,140 for concrete pavement repair and related items at various locations for Precinct 1 for a one (1) year initial term with four (4) one-year renewal options, and for the County Clerk to execute any applicable 261.: Request that the County Judge execute an amendment to an agreement with DISA Global Solutions, Inc. in the additional amount of $100,000 for an increase in testing requirements, amend an exhibit, and clarify services for drug and alcohol testing for Harris County for the period of June 27, 2026 - June 26, 2027 (220411), Justification for 0% MWBE Participation Goal: 0% - Specialized, Technical, or 233.: Request for approval of a renewal option with Technologies Link Business and Services Corporation for janitorial services at various community centers for Precinct 2 for the period of December 1, 2026 - November 30, 2027, at a cost of $448,286, and for the County Clerk to execute any applicable bonds to be received (220327), MWBE Contracted Goal: 17%, MWBE Current Participation: 100%.273.: Request for approval to correct the amount and the CPI-W escalation summary for Yellowstone Landscape - Central, Inc. from $490,022 (as approved) to $771,682 (corrected) for mowing and maintenance of various parks in the North Zone for Precinct 2 for the period of September 1, 2026 - August 31, 2027, in connection with a renewal option approved by Commissioners Court on June 11, 2026 (230221), MWB286.: Request for approval of an award on the basis of low bid meeting specifications to DL Glover Utilities, LLC in the amount of $395,434 for enclosed channel rehabilitation from Inwood Steet to the Upstream End for the Flood Control District, and for the County Clerk to execute any applicable bonds to be received (260131), MWBE Contracted Goal: 22%.234.: Request for approval of a renewal option with Texas Drainage Inc (Primary); and Reliance Construction Services, L.P. (Secondary) for ditch regrading and reshaping at various locations and related items for Precinct 2 for the period of September 1, 2026 - August 31, 2027, at a cost of $4,873,960, and for the County Clerk to execute any applicable bonds to be received (240130), MWBE Contracted Goal:307.: Request for approval of the order permitting the assignment of a contract with GMJ Materials, LLC (assignor) to G&S Asphalt d/b/a American Materials Inc. (assignee) for dense-graded hot-mix asphaltic concrete and related items for Precinct 2 effective July 9, 2026 (240288).247.: Request for approval of a Texas Association of School Boards (TASB) BuyBoard Cooperative Program renewal option with Johnson Supply and Equipment Company (BuyBoard Contract No. 756-24) for building maintenance, repair, and operations supplies and equipment for Harris County for the period of December 1, 2026 - November 30, 2027, at an estimated cost of $550,000, Justification for 0% MWBE Participa265.: Request that the County Judge execute an amendment to an interlocal agreement with Houston Recovery Center, LGC in the additional amount of $250,000 for additional services to provide peer recovery support assistance for the Responsive Interventions for Change Docket for the Administrative Office of the District Courts for the period of March 1, 2026 - February 28, 2027, Justification for 0% MWBE 235.: Request for approval of a renewal option with Rapid Financial Solutions LLC for juror payment system for Harris County for the period of November 8, 2026 - November 7, 2027, at a cost of $480,000 (220285), Justification for 0% MWBE Participation Goal: 0% - Non-Divisible.262.: Request that the County Judge execute an amendment to an agreement with Harris County Domestic Violence Coordinating Council for Domestic Violence Assistance Fund for Public Health Services for the amended period of March 19, 2026 - September 30, 2026, with no increase in the total contract amount (250172).301.: Request for approval to reject the proposal(s) for P25 radio repair services and related items for Harris County, and that the project be readvertised at a later date with revised specifications (250192).287.: Request for approval of an award on the basis of best proposal meeting requirements and that the County Judge execute an agreement with Apex Water and Process, Inc. for water treatment chemicals, services and related items for Harris County for the period of August 1, 2026 - July 31, 2027 with four (4) one-year renewal options (250285), Justification for 0% MWBE Participation Goal: 0% - Non-Divisi356: Commissioner, Precinct 2512: Agenda Item263.: Request that the County Judge execute an amendment to an agreement with Deaf Link, Inc. in the additional amount of $188,825 for emergency notification system for deaf, blind and hard of hearing residents for the Office of Homeland Security and Emergency Management for the extended period of June 29, 2026 - June 28, 2027 (210034), Justification for 0% MWBE Participation Goal: 0% - Specialized, Tec300.: Request for approval to reject the bid(s) received for crime scene supplies and related items for the Sheriff's Office, and that the project be readvertised at a later date with revised specifications (250415), Justification for 0% MWBE Participation Goal: 0% - Minimal MWDBE Availability.306.: Request for approval of a personal services exemption from the competitive bid requirements and a renewal option with Cogit Systems, Inc. in the amount of $100,000 for specialty information technology consulting services for the Sheriff's Office for the period of October 1, 2026 - September 30, 2027, Justification for 0% MWBE Participation Goal: N/A - Personal Services Agreement.249.: Request that the County Judge execute an interlocal agreement with The Harris Center for Mental Health and IDD in the amount of $30,000 for Community Assistance Referral Program (CARP) for a one (1) year initial term with four (4) one-year renewal options, Justification for 0% MWBE Participation Goal: Exempt - Interlocal/Cooperative Agreement.308.: Request for approval of a Sourcewell Cooperative Purchasing Program purchase on the basis of low quote from Multihog Inc. in the amount of $322,583 for multi-purpose maintenance vehicle for Precinct 1 for the period of July 9, 2026 - July 8, 2027, Justification for 0% MWBE Participation Goal: Exempt - Interlocal/Cooperative Agreement.270.: Request for approval to extend a contract with Computacenter United States Inc. for storage network area and object storage solution(s), appliances and related items for the Toll Road Authority for the period of July 20, 2026 - October 20, 2026, with no increase in pricing (210165), Justification for 0% MWBE Participation Goal: 0% - Non-Divisible.236.: Request for approval of a renewal option with Transcore, LP for maintenance for the Toll Collection System - Roadside Solution for the Toll Road Authority for the period of September 1, 2026 - August 31, 2027, at a cost of $8,593,376, and for the County Clerk to execute any applicable bonds to be received (100116), Justification for 0% MWBE Participation Goal: 0% - Specialized, Technical, or Uniqu349: County Judge350: Commissioner, Precinct 1313.: Request for approval of one (1) position effective July 11, 2026 in the Human Resources Division.314.: Request for approval of two (2) positions effective July 11, 2026, for the Development & Infrastructure Division.315.: Request for approval of two (2) positions effective July 11, 2026 in the Communications Division.513: Agenda Item320.: Request for approval of the usage of Precinct 2 buses for the purpose of transporting youth participants of the Multicultural Education and Counseling through the Arts (MECA) Sunburst Summer Arts Camp to and from the Main Street Theater performance of The True Story of the Three Little Pigs at the Midtown Arts and Theater Center Houston (MATCH) in Houston, Texas, on July 6, 2026.316.: Request for approval of a Final Investment Memo for the Channelview Foundation of Hope (East Harris County Healthcare & Social Services Hub) Security Fencing project for an incremental authorization of $300,000 for a total amount of $7,400,790, and request for authorization and commercial paper reallocation from the Leon Grayson/Baldree Community Center Renovation project in the amount of $300,000317.: Request for approval for face painting, hair braiding and food vendors sales, and sports demonstrations, for the Bay Area Rugby Club Community Day event on August 1, 2026, at Clear Lake Park Soccer fields 1 and 2.319.: Request for approval of The Lewis Legacy Ball banquet, a fundraiser open to the public on August 15, 2026, at the Sylvan Beach Pavilion.318.: Request for approval for ticket sales and merchandise vendors for the Houston Orienteering Club Challenger 7 Park Meet event on September 26, 2026, at the Challenger 7 Memorial Park Pavilion #3.362: Commissioner, Precinct 3323.: Request for approval to execute a Joint Participation Interlocal Agreement between Harris County and Northgate Crossing Municipal Utility District No. 2 to design and construct a sidewalk along Pilgrims Gate Lane and all related appurtenances.321.: Request that the County Judge execute an Adopt a County Road agreement with Blue Scorpion Property Preservation Management Group LLC for cleanup along the roadsides of Kuykendahl Road beginning at FM 2920 and ending at Rhodes Road for approximately one mile for a term that begins August 1, 2026 and ends July 31, 2028.322.: Request that the County Judge execute an Adopt a County Road agreement with Northampton Car Care for cleanup along the roadsides of Root Road beginning at Gosling Road and ending at Hildebrandt Road for approximately one mile for a term that begins August 1, 2026 and ends July 31, 2028.324.: Request for approval to accept from Friends of Mercer Botanic Gardens The Mercer Society various donations, with an estimated value of $19,743.97, to support the operations of the Mercer Arboretum and Botanic Gardens.367: Commissioner, Precinct 4341.: Request for approval to update the fund codes of two positions effective July 11, 2026.340.: Request for approval of an organizational framework clarifying the Harris County NRG Steering Committee and Working Group structures.380.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for Asphalt Roadway Rehabilitation at Spring Cypress Road for Precinct 3 (260178).393.: Request by the Commissioner of Precinct 4 for an Executive Session pursuant to Government Code Section 551.071 for discussion and possible action related to Harris County elected and appointed law enforcement official salaries.325.: Request for discussion and possible action to amend the Rules of Procedure, Conduct and Decorum at Meetings of the Commissioners Court of Harris County, Texas regarding Section V. Court Procedure.392.: Request by the Commissioner of Precinct 4 for an Executive Session pursuant to Government Code Section 551.074 for discussion and possible action related to the Executive Director position of the Department of Economic Equity and Opportunity.326.: Request that the County Judge execute an agreement with Arc of Harris County to support the delivery of community-based services for Harris County residents with intellectual and development disabilities (IDD) and/or autism and the families of such residents at designated Precinct 4 community centers, at no cost to the County.327.: Request that the County Judge execute an agreement with Church World Service to provide free refugee health promotion programs at Burnett Bayland Community Center, at no cost to the County.328.: Request that the County Judge execute an agreement with Lone Star Legal Aid to provide no-cost legal aid workshops at Precinct 4 community centers and events, at no cost to the County.329.: Request that the County Judge execute an agreement with The Sanders Hand to provide access to in-person and virtual Young Billionaires Club entrepreneurship programming at Precinct 4 community centers, at no cost to the County.330.: Request that the County Judge execute an agreement with The MolinaCares Accord to provide community-based services to seniors, parents, and expecting parents on a wide range of health topics designed to promote overall well-being at Precinct 4 community centers, at no cost to the County.331.: Request that the County Judge execute an interlocal agreement between Harris County and the University of Houston in an amount not to exceed $228,000.00, for the period of one year, to support Harris County's efforts to increase the capacity of early childhood care providers through its SURE and SURE Plus programming.332.: Request for approval to accept from Rolando Avila the donation of fifteen (15) birdhouses to be placed in the Kleb Woods Nature Preserve, valued at $351.18, as part of an Eagle Scout Service Project.333.: Request for approval to accept from Holly Hilbert the donation of a terrarium and turtle accessories, valued at $250.00.334.: Request for approval of the usage of Precinct 4 charter buses for the purpose of transporting program participants to attend the Genuine Cup Soccer Tournament, sponsored by Summerhouse Houston.381.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for maintenance and repair of sidewalk construction and related items for Precinct 1 (260185).335.: Request for approval to cover costs associated with Precinct 4’s various community and business meetings, functions, events, presentations, conferences, training, emergency operations, and activities including food to promote good government, foster community engagement, and encourage positive public service in an amount not to exceed $150,000.00, for the period of October 1, 2026 - September 30, 336.: Request for approval for the American Contract Bridge League to collect membership dues onsite at the Richard and Meg Weekley Community Center.337.: Request for approval for Barbarians Rugby Club, a 501(c)(3) non-profit organization, to hold the Youth Rugby Summer 7’s Tournament at George Bush Park, including on-site vendors.338.: Request for approval for Katy Girls Softball Association, a 501(c)(3) non-profit organization, to invite third-party vendors to be onsite at Paul D. Rushing Park during their sponsored events and league activities from summer 2026 through July 9, 2027.339.: Request for approval for Sound Studies Education Foundation, a 501(c)(3) non-profit organization, to hold the Sound on Cypress fundraiser at Richard and Meg Weekley Community Center, including the acceptance of on-site donations.387: Public Hearings342.: Request by the Office of the County Engineer to allow the process for the revision of the subdivision plat entitled EDEN SEC 1 to proceed and that Commissioners Court hold a public hearing for the proposed plat under Local Government Code 232.009(c-1), Precinct 4.343.: Request by the Office of the County Engineer to allow the process for the revision of the subdivision plat entitled VINING ROAD SEC 1 to proceed and that Commissioners Court hold a public hearing for the proposed plat under Local Government Code 232.009(c-1), Precinct 4.390: Transmittals348.: Transmittal by Human Resources and Talent of changes to classifications on certain positions.376.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for replacement of the existing generator at the Harris County Sheriff's Processing Center for the Office of the County Engineer (260163).377.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for construction of Stormwater Detention Basin on South Mayde Creek near Grand Parkway - Phase 1 - for the Flood Control District (260170).378.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for Channel Erosion Repairs at Jackson Bayou for the Flood Control District (260184).379.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for demolition and new construction of restroom and concession building at Denver Harbor Park for Precinct 2 (260194).532: Agenda Item382.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for construction of the Blue Bell Stormwater Detention Basin for the Flood Control District (260183).383.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for Type D Hot-Mix Asphaltic Concrete and related items for Precinct 4 (260186).391.: Transmittal by the Office of the Purchasing Agent of bids and proposals for advertised jobs that were opened June 15, 22, 29 and July 6, 2026.364.: Transmittal by Domestic Relations of a 2026 Achievement Award received from The National Association of Counties for the Alternative Dispute Resolution-Family Mediation Program.359.: Transmittal by the Office of the County Engineer of Notices of Road and Bridge Log Changes to be Reflected in the Harris County Road Log and the Auditor’s Office Fixed Asset Group.350.: Transmittal by the Office of the County Engineer of a substantial completion certificate with Hayden Paving, Inc., in connection with BS2N Hardy/Aldine - 2024, Job No. 25/0017, UPIN 24102MF3B401, Precinct 2.351.: Transmittal by the Office of the County Engineer of a substantial completion certificate with J Rivas Construction LLC, in connection with Sagemeadow Area Imp, Job No. 21/0286, UPIN 24102MF3BC01, Precinct 2.352.: Transmittal by the Office of the County Engineer of a substantial completion certificate with MB Western Construction Co., in connection with Battleground Sidewalks, Job No. 25/0277, UPIN 24102MF34A01, Precinct 2.353.: Transmittal by the Office of the County Engineer of a substantial completion certificate with MC2 Civil, LLC, in connection with Intersection Improvement - Stuebner Airline Road at Kleppel Road - 2023, Job No. 23/0190, UPIN 24103MF33W01, Precinct 3.354.: Transmittal by the Office of the County Engineer of a substantial completion certificate with Hayden Paving, Inc., in connection with Asphalt Package 2024 - 2, Job No. 24/0226, UPIN 24208MF36H01, Precinct 3.355.: Transmittal by the Office of the County Engineer of a substantial completion certificate with Hayden Paving, Inc., in connection with Asphalt Package 2024 - 3, Job No. 24/0383, UPIN 24208MF36J01, Precinct 3.384.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for mowing and maintenance services of right-of-ways and esplanades at Genoa Camp area and related items for Precinct 2 (260195).385.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for mowing and maintenance services of right-of-ways and esplanades at Wade Camp area and related items for Precinct 2 (260189).386.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for mowing and maintenance services of right-of-ways and esplanades at Hardy Aldine Camp area and related items for Precinct 2 (260187).387.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for concrete traffic barrier services for the Toll Road Authority (260059).362.: Transmittal by the Department of Economic Equity and Opportunity of the Early REACH Semi-Annual Data Memo (April 2026) conducted by Brazelton Touchpoints Center.388.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for riparian management services for the Flood Control District (260188).390.: Transmittal by the Office of the Purchasing Agent of notice of receipt of funds in the total amount of $196,224.91 from the sale of surplus and confiscated property through the county’s Public Surplus Online Auction and Houston Auto Auction for the period of May 1, 2026 - May 31, 2026.365.: Transmittal by the County Clerk of the minutes for the May 28, 2026 business court meeting of the Harris County Commissioners Court.366.: Transmittal by the County Clerk of the annual financial report for Harris County Emergency Services District No. 3 for the year ending December 31, 2025.367.: Transmittal by the County Clerk of the annual financial report for Harris County Emergency Services District No. 11 for the year ending December 31, 2025.368.: Transmittal by the County Clerk of the annual financial report for Harris County Emergency Services District No. 13 for the year ending December 31, 2025.369.: Transmittal by the County Clerk of the annual financial report for Harris County Emergency Services District No. 16 for the year ending December 31, 2025.370.: Transmittal by the County Clerk of the annual financial report for Harris County Emergency Services District No. 21 for the year ending December 31, 2025.371.: Transmittal by the County Clerk of the annual financial report for Harris County Emergency Services District No. 24 for the year ending December 31, 2025.372.: Transmittal by the County Clerk of the annual financial report for Harris County Emergency Services District No. 25 for the year ending December 31, 2025.374.: Transmittal by the County Clerk of the annual financial report for Harris County Emergency Services District No. 80 for the year ending December 31, 2025.356.: Transmittal by the Office of the County Engineer of a substantial completion certificate with Allgood Construction Company, Inc., in connection with West Gulf Bank Road from I45 to Airline Drive, Job No. 22/0461, UPIN 19101MF0XV01, Precinct 2.357.: Transmittal by the Office of the County Engineer of a substantial completion certificate with Environmental Allies, Inc., in connection with Intersection Improvement - Vickery Street at Lauder Road - 2021, Job No. 24/0084, UPIN 22102MF2G801, Precinct 2.533: Agenda Item358.: Transmittal by the Office of the County Engineer of July 2026 Status Update for the 2018 Harris County Subdivision Drainage Improvement Program.389.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for drainage improvements for Barwood West Subdivision (2018) for Precinct 3 (260206).373.: Transmittal by the County Clerk of the annual financial report for Harris County Emergency Services District No. 60 for the year ending December 31, 2025.360.: Transmittal by the Flood Control District of an update on the status of the Harris County Flood Resilience Plan, focusing on the summary of the vulnerability assessment and the progress of flood resilience strategy development.361.: Transmittal by the Flood Control District on project status updates for the CDBG-DR and CDBG-MIT programs.375.: Transmittal by the Auditor of the DEEO Prevailing Wage Management Engagement Update.346.: Transmittal by the Office of Management and Budget of investment transactions and maturities for the period of May 27 - June 22, 2026.344.: Transmittal by the Office of County Administration of a report describing the status of Procure to Pay initiatives for May 2026.345.: Transmittal by the Office of County Administration of a clerical amendment to the Harris County Prompt Payment Act Policy.363.: Transmittal by Universal Services of the successful upgrade of the JWEB database.437: Executive Session394.: Request by the Office of County Administration for an Executive Session, Pursuant to Texas Government Code Section 551.087, to discuss economic development negotiations related to commercial and financial information received from a business prospect related to its location and expansion.439: The Commissioners Court may go into executive session, if necessary, pursuant to chapter 551 of the Texas Government Code, for one or more of the following reasons: (1) consultation with the County Attorney to seek or receive legal advice or consultation regarding pending or contemplated litigation; (2) discussion about the value or transfer of real property; (3) discussion about a prospective gif440: Resolutions395.: Request by the Commissioner of Precinct 3 for approval of a resolution celebrating America’s 250th anniversary of independence.396.: Request by the Commissioner of Precinct 4 for approval of a resolution recognizing August 15, 2026, as Indian Independence Day.541: Emergency/Supplemental items397.: Request by the Commissioner of Precinct 4 for approval of a resolution honoring the Jamaica Foundation of Houston as it celebrates its 64th Independence Gala on Saturday, July 25, 2026.398.: Request by the Commissioner of Precinct 4 for approval of a resolution honoring Alief Taylor High School on its 25th anniversary.399.: Request by the Commissioner of Precinct 4 for approval of a resolution honoring Boys and Girls Country for its work to uplift children and families in Precinct 4 on its 55th anniversary.400.: Request by the Commissioner of Precinct 4 for approval of a resolution honoring AARP Chapter 50 for its 60th anniversary.447: Emergency/Supplemental items422.: Request by the Constable of Precinct 2 for approval of an amendment to an agreement for law enforcement services with Galena Park Independent School District (ISD) for one Captain position effective July 11, 2026, and approval of a Memorandum of Understanding with Galena Park ISD for Captain Arnold Magana to serve as Chief of Police for Galena Park ISD.407.: Request by the Office of Management and Budget for approval of a revised countywide fee update policy which is expanded to cover fines and rates set by Commissioners Court that are not collected by the County.403.: Request by the Office of Management and Budget for discussion and possible action regarding options to update Harris County’s maximum nonconsent tow rates in unincorporated Harris County, including incident-management / law-enforcement tow rates, private-property nonconsent tow rates, drop charges, and a recurring review and adjustment methodology.404.: Request by the Office of Management and Budget for discussion and possible action to provide a monthly update on its outstanding balance of Accounts Receivable (AR) for federal grants to ensure compliance with the recommended cap of $100M.450.: Request by the Commissioner of Precinct 2 for approval to accept a donation of A/C equipment for Moody Community Center from Daikin Comfort Technologies.449.: Request by the Commissioner of Precinct 2 that the County Judge execute a 381 Agreement to provide a financial literacy program, including integrating The Stock Market Game, for students of Galena Park ISD (GPISD) in an amount not to exceed $83,200.423.: Request by the Constable of Precinct 2 for approval to accept the agreement for overtime reimbursement with the Organized Crime Drug Enforcement Task Forces (OCDETF) Investigation Numbers SAT-TXS-1322; SAT-TXS-1326; SAT-TXS-1170; SAT-TXE-0431; SAT-TXS-1294; SAT-TXS-1292; and SAT-TXS-1273 and the additional amount of approved paid overtime should not exceed $5,000 per case or $35,000 total.447.: Request by the Commissioner of Precinct 2 for an executive session pursuant to Texas Govt. Code Sec. 551.074 for discussion related to the evaluation of the County Administrator.543: Agenda Item444.: Request by the County Judge for approval to direct HRT to create a survey for Harris County employees who care for young children to better understand the current needs, challenges, and experiences of these Harris County employees and come back with results and recommendations to the October 6, 2026 Commissioners Court.436.: Request by the Office of the Purchasing Agent that the County Judge execute an amendment to a State of Texas Department of Information Resources (DIR) Cooperative Contract agreement and a renewal option with SHI Government Solutions, Inc. in the additional amount of $3,122 for additional tripwire managed services for the Toll Road Authority for the period of September 19, 2026 - September 18, 2027433.: Request by the Auditor for approval of a claim made payable in the amount of $368,939.40 to Kirksey Architecture, Inc. (“Contractor”); subject to the authorization of an agenda item made by the Harris County Purchasing Agent, for the reimbursement of losses incurred resulting from professional services provided for the period on or about November 1, 2022, through June 11, 2026.402.: Transmittal by the Office of County Administration of an update summarizing the completion of mid-year progress check-ins with OCA-reporting department heads as part of the Annual Performance Evaluation Process.426.: Request by the County Attorney for approval of an Order Authorizing Settlement in connection with Barbara Boudreaux-Deas, et al. v. Harris County; Cause Number 2023-77203; In the 269th Judicial District Court in Harris County, Texas; CAO File No. 24TOR0001.427.: Request by the County Attorney for approval of an Order Authorizing Settlement in connection with Owen Anderson vs. Harris County, Texas; Cause No. 2023-41672; CAO File No. 23TOR0039.428.: Request by the County Attorney for approval of an Order Authorizing Settlement in connection with Patrick Nguyen v. Harris County; Cause Number 2024-223374; In the 61st Judicial District Court in Harris County, Texas; CAO File No. 24TOR0034.429.: Request by the County Attorney for approval of an Order Authorizing Settlement in connection with Daniel Perez and Suheimi Perez v. Harris County, Texas; Cause No. 2024-63401; In 234th Harris County District Court; CAO File No. 24TOR0057.430.: Request by the County Attorney for approval of an Order Authorizing Execution of an Agreement for Professional Services with Olson & Olson LLP in connection with Larhonda Biggles v. Harris County, Texas et al.; Case No. 4:22-cv-03326; In the United States District Court for the Southern District Texas, Houston Division; CAO File No. 24ADT0109.431.: Request by the County Attorney for approval of an Order Authorizing Execution of an Agreement for Professional Services with Olson & Olson LLP in connection with Demetria Brooks, Individually and as Sister and Personal Representative of the Estate of Roderick Brooks, Deceased, et al v. Harris County Sheriff’s Office, et al.; Civil Action No. 4:22-cv-0322; In the U.S. District Court for the Souther553: County Library432.: Request by the County Attorney for approval of an Order Authorizing Execution of an Agreement for Professional Services with Olson & Olson LLP in connection with Cause No. 2025-24057; Kristopher Willis, Jr. and Seth Polumbo v. Deputy Christopher Bolin, Deputy Shane Wyrick, Deputy Anthony Macias, Deputy Johnathan Gonzalez, Deputy Martin Garcia, Deputy Roland Perez, Sheriff Ed Gonzalez, and Harris C424.: Request by the Institute of Forensic Sciences for approval of one temporary Postdoctoral Fellow position paid for by donation as part of an Institute of Forensic Sciences project to identify unknown decedents, effective July 11, 2026.425.: Request by the County Clerk for approval to use the department’s procurement card and/or reimburse personnel in an estimated amount of $1,200.00 for food and coffee expenses incurred from the County Clerk’s Back to School Birth Certificate event taking place on Saturday, August 1, 2026.434.: Transmittal by the Auditor of the unaudited and unadjusted monthly financial report for the month of May 2026.445.: Request by the Commissioner of Precinct 1 for approval of interlocal agreements for County participation in City of Houston Tax Increment Reinvestment Zone Number 7 (OST), Tax Increment Reinvestment Zone Number 2 (Midtown), and Tax Increment Reinvestment Zone 26 (Sunnyside), and associated interlocal agreements regarding County projects.454.: Request by the Office of the Purchasing Agent for approval to reject the proposal(s) received to design, provide, and install playground surfaces and equipment at Riley Chambers Park and Highlands Park for Precinct 3 (ARPA), and that the project be re-advertised at a later date with revised specifications (250291), MWBE Contracted Goal: 14.68%.473: Emergency/Supplemental ARPA474: Notice is hereby given that, prior to the adjournment of the meeting of Commissioners Court, the Court may consider and take action on supplemental agenda items and/or emergency or urgent public necessity agenda items. Supplemental items may be published up to 3 business days before the date of a meeting of Harris County Commissioners Court. Emergency or urgent public necessity items may475: There being no further business, the Commissioners Court adjourned at 5:06 P.M. The above and forgoing minutes have been read and examined by me and are a true and correct representation of the actions taken by Commissioners Court held on July 9, 2026. On this the 6th day of August, 2026. Teneshia Hudspeth, County Clerk 476: I pledge allegiance to the Flag of the United States of America, and to the Republic for which it stands, one Nation under God, indivisible, with liberty and justice for all. Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible.544: Items are listed in chronological order as they were brought up by the court and not in the order they appear on the Agenda.437.: Request by the Office of the Purchasing Agent for approval of an award on the basis of low bid to Waste Corporation of Texas, L.P. dba GFL Environmental (Primary); and Waste Management of Texas, Inc. (Secondary) in the amount of $773,850 for landfill services to accept type IV, non-putrescible, non-compacted solid waste and recycling materials for Harris County and the Flood Control District for t439.: Request by the Office of the Purchasing Agent for approval of a renewal option with CJS Subs LLC dba Lenny Subs 268; and Treebeards Cloister, LLC for supplemental jury meals for Harris County for the period of July 18, 2026 - July 17, 2027, at a cost of $200,000 (230010), Justification for 0% MWBE Participation Goal: 0% - Drop Shipped.440.: Request by the Office of the Purchasing Agent for approval of a renewal option with Sirsi Corporation dba SirsiDynix for integrated library system for the Public Library for the period of July 17, 2026 - July 18, 2027, at a cost of $226,700 (210262), Justification for 0% MWBE Participation Goal: 0% - Non-Divisible.438.: Request by the Office of the Purchasing Agent for approval of an award on the basis of best proposal meeting requirements and that the County Judge execute an agreement with Accenture LLP for information technology consulting services for comprehensive analysis, assessment, planning and enhancement of the Harris County juvenile justice system casework system (Justice Information Management System 443.: Request by the Office of the Purchasing Agent for approval of a project scheduled for advertisement and consent for Request for Proposal for transit planning consultant for Housing and Community Development (260144).455.: Request by the Office of the Purchasing Agent for approval for the County Clerk to execute applicable bonds to be received from Kraftsman, LLC to design, provide, and install artistic park and playground improvements at Riley Chambers Park and Highlands Park for Precinct 3 (ARPA), in connection with an award approved by Commissioners Court on May 28, 2026 (250292), Justification for 0% MWBE Partic441.: Request by the Office of the Purchasing Agent for approval of a renewal option with Honesty Environmental Services, Inc. in the amount of $318,635; and Professional Service Industries, Inc., $328,725, for risk assessment for lead-based paint in residences for Public Health Services for the period of October 31, 2026 - October 30, 2027 (230078), Justification for 0% MWBE Participation Goal: 0% - Mi435.: Request by the Office of the Purchasing Agent that the County Judge execute a settlement agreement with Kirksey Architecture, Inc. in the amount of $368,939 to provide settlement for services provided on or about November 1, 2022 - June 11, 2026, for professional architectural and engineering services for the design of restoration and mitigation efforts on Harris County Buildings, Justification fo545: Agenda Item546: Sheriff456.: Request by the Office of the Purchasing Agent for approval of a project scheduled for advertisement and consent for Request for Proposal to design, provide, and install playground surfaces and equipment at Riley Chambers Park and Highlands Park for Precinct 3 (ARPA) (260223).442.: Request by the Office of the Purchasing Agent for approval of a renewal option with Avertest LLC dba Averhealth for drug testing kits, specimen collection, transport supplies and laboratory testing of urine specimens for Pretrial Services for the period of July 18, 2026 - July 17, 2027, at a cost of $256,750 (220246), Justification for 0% MWBE Participation Goal: 0% - Specialized, Technical, or Un405.: Request by the Office of Management and Budget for discussion and possible action to approve an interlocal agreement, pursuant to Section 381.004 of the Local Government Code, with the Harris County Sports and Convention Corporation to provide a $4 million loan for lighting improvements at NRG Stadium.421.: Request by Housing and Community Development for approval of an interlocal agreement between the Harris County Housing Finance Corporation and Harris County Flood Control District for site work performed at the Eastex Project, a previously purchased property located at 0 Eastex Freeway, Houston, Texas 77039 in Precinct 1, at no cost to the county.446.: Request by the Commissioner of Precinct 1 for approval of an Interlocal Agreement for County participation and management of Harris County Tax Reinvestment Zone (TIRZ) Number 2, Number 3, and Number 4, between Harris County, Harris County Redevelopment Authority Number Two, and the respective TIRZs (Reinvestment Zone Number 2, Reinvestment Zone Number 3, and Reinvestment Zone Number Four).401.: Request by the Office of County Administration for discussion and possible action related to the May 14, 2026, Court directive regarding the Department of Equity and Economic Opportunity’s prevailing wage compliance policies and procedures and possible recommendations.406.: Request by the Office of Management and Budget for discussion and possible action on a policy for a one-time review of vacant positions that went through the compensation study.451.: Request by the Office of the Purchasing Agent that the County Judge execute an amendment to agreement with Habitat for Humanity - Northwest Harris County, Inc. to add language updating the terms to allow the subrecipient to provide additional rehabilitation services for American Rescue Plan Act (ARPA) single-family home rehabilitation for Harris County for the period of November 12, 2024 - Decembe418.: Request by Public Health Services for approval of a Lease Agreement between Harris County and Harris County Emergency Services District No. 11 for the lease of space at the building located at 18334 Stuebner Airline Road, Spring, TX 77379 for Public Health Services’ Holistic Assistance Response Team.534: The Harris County Commissioners Court convened in-person and virtually at a regular session at 9:01 A.M. Commissioner Ellis, Commissioner Garcia, Commissioner Ramsey, and Commissioner Briones were in-person.420.: Request by Public Health Services for approval to accept from Bissell Pet Foundation a non-monetary donation of 4,000 doses of NexGard for dogs and 4,000 doses of NexGard Combo for cats, with an estimated value of $208,000 as part of the NexGard Screwworm Response Program.419.: Request by Public Health Services for approval to purchase gift cards using grant funds in the amount of $12,000 to provide incentives for participants in community listening sessions conducted as part of the Adaptive Capacities for Transformation (ACT) Planning Grant: Strengthening Community Disaster Planning Capacity in Harris County.452.: Request by the Office of the Purchasing Agent that the County Judge execute an amendment to an agreement with Rebuilding Together - Houston to decrease funds in the amount of $1,500,000 for American Rescue Plan Act (ARPA) single-family home rehabilitation for Harris County for the period of November 12, 2026 - December 31, 2026 (240124), Justification for 0% MWBE Participation Goal: 0% - Speciali453.: Request by the Office of the Purchasing Agent that the County Judge execute an amendment to an agreement with Tejano Center for Community Concerns, Inc. to decrease funds by $500,000 for American Rescue Plan Act (ARPA) single-family home rehabilitation for Harris County for the period of November 12, 2024 - December 31, 2026 (240124), Justification for 0% MWBE Participation Goal: 0% - Specialized408.: Request by the Office of Management and Budget for approval to pay commercial paper interest in the amount of $129,924.06.411.: Request by the Office of Management and Budget for approval of an order authorizing and ordering the issuance of Harris County, Texas Permanent Improvement Tax and Revenue Certificates of Obligation, Series 2026B; authorizing the authorized representative to approve the amounts, interest rates, prices and terms thereof and certain matters relating thereto; levying a continuing and direct annual ad410.: Request by the Office of Management and Budget for approval of an order authorizing and ordering the issuance of Harris County, Texas Permanent Improvement Tax and Revenue Certificates of Obligation, Series 2026A; authorizing the authorized representative to approve the amounts, interest rates, prices and terms thereof and certain matters relating thereto; levying a continuing and direct annual ad535: Agenda Item536: Agenda Item537: Management and Budget538: Intergovernmental and Global Affairs412.: Request by the Office of Management and Budget for approval of an order authorizing the issuance, sale and delivery of Harris County Flood Control District Improvement Refunding Bonds, Series 2026A; levying a continuing direct annual ad valorem tax for the payment of principal and interest; authorizing the authorized representative to approve the amounts, interest rates, prices, terms and redempti413.: Request by the Office of Management and Budget for approval of an order authorizing the issuance, sale and delivery of Harris County, Texas Unlimited Tax Road Refunding Bonds, Series 2026A; including the preparation of all financing documents; levying a continuing direct annual ad valorem tax for, and pledging such taxes to, the payment of said bonds; authorizing the authorized representative to a414.: Request by the Office of Management and Budget for approval of an order authorizing the issuance, sale, and delivery of Harris County, Texas Permanent Improvement Refunding Bonds, Series 2026A; including the preparation of all financing documents; levying a continuing direct annual ad valorem tax for, and pledging such taxes to, the payment of said bonds; authorizing the authorized representative 415.: Request by the Office of Management and Budget for approval to pay the August 2026 debt service payments for Hotel Occupancy Tax (HOT) Bonds in an amount not to exceed $21,087,679 and to wire payments to the paying agent on or before the due date of August 15, 2026.416.: Request by the Office of Management and Budget for approval of an order ratifying and confirming the terms and provisions of the Harris County Hospital District Limited Tax Bonds, Series 2026, as established by the officers pricing certificate relating thereto; affirming such officers pricing certificate; and containing other matters relating thereto.417.: Request by the Office of Management and Budget for approval of an order ratifying and confirming the substitution of the credit agreement in connection with the Harris County, Texas Toll Road System First Lien Revenue Commercial Paper Notes, Series K-2, as established by the order relating thereto; approving such order; and containing other matters relating to the subject.409.: Request by the Office of Management and Budget for approval of commercial paper funding for the Office of County Administration, Harris County Community Solar Program - Solar for All project, in the additional amount of $8,425,000 for a total CP funding of $24,030,000.508: July 2, 2026 - NOTICE OF A PUBLIC MEETING514: Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 35. MAC 1 Race Matters seminar 8/26-28/2026 New Orleans, LA - Other 36. JP 1.2 3 Access to Justice Network Conference 10/20515: Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 35. HCRCA 10 Texas Childcare Administrators 9/20-23/2026 Grapevine, TX $25,811 Other Conference* 516: Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 64. FM 5 Forensic fire fatality investigations 10/19-23/2026 Pasadena, TX $2,500 General class* 517: Agenda Item518: Agenda Item519: Agenda Item520: Agenda Item521: Agenda Item522: Agenda Item523: Agenda Item527: Agenda Item528: Judge Hidalgo was not present for the votes taken on the Consent Agenda and Items 342 and 343. At 11:38 A.M. Commissioner Ellis directed the County Clerk’s Office to show Judge Hidalgo voting Aye on the Consent Agenda Items and Items 342 and 343. Therefore, all the votes taken for the Consent Agenda Items and Items 342 and 343 will reflect Judge Hidalgo voting Aye.529: *RECORDER’S MEMORANDUM530: Agenda Item531: Agenda Item554: Travel & Training555: Commissioner, Precinct 4556: Transmittals557: Emergency/Supplemental items558: Commissioner, Precinct 2561: Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 12. LIB 60 Various conferences, meetings, and FY2027 Various $85,000 General trainings563: Agenda Item564: Commissioners Court went into Closed Executive Session at 9:27 A.M. for Item 394.565: Agenda Item566: Agenda Item567: Commissioners Court returned in-person and virtually to open Court at 10:39 A.M., Commissioner Ellis, Commissioner Garcia, and Commissioner Ramsey were in-person.568: Agenda Item569: Commissioner Ramsey left the courtroom at 11:15 A.M. and returned at 11:18 A.M. He did not miss any vote.570: Agenda Item571: Agenda Item572: Agenda Item573: Executive Session574: Commissioner Briones arrived in-person at 10:41 A.M.575: Public Hearing for Item 342 was from 11:21 A.M. through 11:21 A.M.576: Agenda Item577: Public Hearings578: Agenda Item579: Public Hearing for Item 343 was from 11:21 A.M. through 11:22 A.M.580: Agenda Item581: Commissioner, Precinct 1582: Emergency/Supplemental items583: Agenda Item584: Agenda Item585: Management and Budget590: Agenda Item591: *RECORDER’S MEMORANDUM624: Agenda Item625: Agenda Item592: Judge Hidalgo was not present for the votes taken on the Consent Agenda and Items 342 and 343. At 11:38 A.M. Commissioner Ellis directed the County Clerk’s Office to show Judge Hidalgo voting Aye on the Consent Agenda Items and Items 342 and 343. Therefore, all the votes taken for the Consent Agenda Items and Items 342 and 343 will reflect Judge Hidalgo voting Aye.593: Agenda Item594: Agenda Item595: Agenda Item596: Judge Hidalgo arrived in-person at 11:25 A.M.597: Agenda Item598: Agenda Item599: *RECORDER’S MEMORANDUM600: Judge Hidalgo was not present for the votes taken on the Consent Agenda and Items 342 and 343. At 11:38 A.M. Commissioner Ellis directed the County Clerk’s Office to show Judge Hidalgo voting Aye on the Consent Agenda Items and Items 342 and 343. Therefore, all the votes taken for the Consent Agenda Items and Items 342 and 343 will reflect Judge Hidalgo voting Aye.601: Agenda Item602: Management and Budget603: Human Resources and Talent604: page break605: Emergency/Supplemental items606: Agenda Item607: County Administration608: Transmittals609: Emergency/Supplemental items610: County Administration611: Agenda Item612: Commissioners Court recessed at 1:05 P.M.613: Agenda Item614: Agenda Item615: Agenda Item616: Commissioners Court reconvened in-person and virtually at 2:10 P.M., Commissioner Ellis, Commissioner Ramsey, and Commissioner Briones were in-person.617: Agenda Item618: Agenda Item619: Commissioner Garcia arrived in-person at 2:12 P.M.620: Agenda Item621: Agenda Item622: Agenda Item623: Management and Budget626: Pollution Control Services627: County Engineer628: County Attorney629: ARPA630: Purchasing631: Agenda Item632: Commissioner Garcia left the courtroom at 3:10 P.M. and returned at 3:13 P.M. He did not miss any vote.633: Emergency/Supplemental ARPA634: Agenda Item635: Agenda Item636: Transmittals637: Emergency/Supplemental items638: Commissioners Court went into Closed Executive Session at 3:54 P.M. for Items 392, 393, and 447.639: Agenda Item640: Commissioners Court returned in-person and virtually to open Court at 5:05 P.M., Commissioner Ellis, Commissioner Garcia, and Commissioner Ramsey were in-person.641: Agenda Item642: Agenda Item643: Agenda Item644: Emergency/Supplemental items645: Executive Session646: page break647: page break648: Agenda Item649: Agenda Item650: Agenda Item651: Agenda Item652: Agenda Item653: Agenda Item654: Agenda Item655: page break656: Agenda Item657: Agenda Item658: Agenda Item659: Agenda Item660: Agenda Item661: Agenda Item662: Agenda Item663: Agenda Item664: Agenda Item665: Agenda Item666: Agenda Item667: Agenda Item668: Agenda Item669: Agenda Item670: Agenda Item671: Agenda Item672: Agenda Item673: Agenda Item674: Agenda Item675: Agenda Item676: Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 4. PHS 2 West Coast Wastewater Surveillance 7/20-22/2026 Sacramento, CA $2,050 Grant Virt./In-Person Conf. 677: Agenda Item678: Agenda Item679: Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 19. 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No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 9. PHS 2 Centering community voices virtual Multiple Houston, TX $700 Grant workshop 927: Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 23. HCD - Intro. to records management for local 6/28-30/2026 Austin, TX $336 General government training 928: Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 49. SHERIFF 6 Various meetings, conferences, & FY2027 Various $17,600 General trainings* 929: Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 77. PA 1 DiSC-certified practitioner virtual 7/1-31/2026 Houston, TX $4,095 General training* 930: page break931: Agenda Item932: Agenda Item933: Agenda Item934: Agenda Item935: Agenda Item936: Agenda Item937: Agenda Item938: Agenda Item939: Agenda Item940: Agenda Item941: Agenda Item942: Agenda Item943: page break944: Agenda Item945: Agenda Item946: Agenda Item947: Agenda Item948: page break949: Agenda Item950: Agenda Item951: Agenda Item952: Agenda Item953: Agenda Item954: Agenda Item955: Agenda Item956: Agenda Item957: Agenda Item958: Agenda Item959: Agenda Item960: Agenda Item961: page break962: Agenda Item963: Agenda Item964: Agenda Item965: Agenda Item966: Agenda Item967: Agenda Item968: Agenda Item969: Agenda Item970: Agenda Item971: Agenda Item972: Agenda Item973: Agenda Item974: page break975: Agenda Item976: Agenda Item977: Agenda Item978: Agenda Item979: Agenda Item980: Agenda Item981: Agenda Item982: Agenda Item983: page break984: Agenda Item985: Agenda Item986: Agenda Item987: Agenda Item988: Agenda Item989: page break990: page break991: page break992: Agenda Item993: Agenda Item994: Agenda Item995: Agenda Item996: Agenda Item997: Agenda Item998: Agenda Item999: Agenda Item1000: page break
2026-06-25 • REGULAR SESSION

Harris County Commissioners Court

Parsed Docket Items:
1: Public Notice2: Appearances before court3: Members of the public may attend, participate and/or address Commissioners Court in-person or may view the meeting through the following link: https://www.harriscountytx.gov/Government/Court-Agenda/Court-Videos. Members of the public who attend the meeting in-person may make comments by signing up to speak by completing an appearance request form, and submitting it one hour before the commencement of the meeting, the form can be found at https://appearancerequest.harriscountytx.gov. Speakers may4: It is the intention of the Harris County Commissioners Court to provide open access to all members of the public of Harris County to express themselves on issues addressed by County government. However, members of the public are reminded that the Harris County Commissioners Court is a constitutional court, created by the State with judicial, administrative and legislative powers. As such, the Harris County Commissioners Court possesses the authority to issue Contempt of Court citations. Accor5: County Administration7.: Request for approval of the reappointment of Dr. Jeremy E. Lankford, a nominee from the County Judge, to the Harris Center for Mental Health and IDD Board of Trustees for a term ending June 25, 2028.5.: Request for approval of the appointment of James Bethke, a nominee from the Commissioner of Precinct 2, to the Harris County Office of Managed Assigned Counsel Board of Directors, for a term ending June 25, 2030.8.: Request for approval of the reappointment of Randy Sim, Christina Gomez, John Martin, Chris Meldow, Luis Garcia, Paul Weisser, and Myriam Saldivar to the Board of Directors of the Airline Improvement District, as recommended by the board, for terms ending June 1, 2030.6.: Request for approval of the appointment of Pat Mann Phillips, a nominee from the Commissioner of Precinct 3, to the Board of Directors of the Harris County Sports & Convention Corporation, for a term ending June 25, 2029.4.: Request for approval to amend the appointment designations of Arva L. Howard and Susana R. Molina to the Harris County Sheriff’s Civil Service Commission to reflect Arva L. Howard as the jointly appointed member, for a term ending September 30, 2027, and Susana R. Molina as the member appointed by Commissioners Court, for a term ending October 30, 2027.3.: Request for approval to amend the bylaws of the Harris County African American Cultural Heritage Commission.1.: Request to approve the charter for an Infrastructure Coordination & Performance Committee (ICPC) chaired by the County Administrator and Co-Chaired by the Chief Infrastructure Officer designee.2.: Request to establish a Chief Infrastructure Officer (CIO) designation and appoint the Harris County Toll Road Authority Director Roberto Trevino as CIO for the term July 1, 2026, to June 30, 2027.14: Management and Budget12.: Request for approval of authorized budget appropriation transfers for the Flood Control District and certain county departments.9.: Request for approval of the lease of three parking spaces for employees of Office of Management & Budget at certain garages with LANIER Parking for the period of October 1, 2025, through September 30, 2026, at an approximate total cost of $2,250.00.10.: Request for approval to decrease commercial paper funding for County Engineer for the Harris County Detention Facilities - Phase I project in the amount of $5,800,000 for a total net CP funding of $42,450,000.11.: Request for approval of funding up to $20,000,000 of improvements to County-owned facilities in Reliant Park managed by the Harris County Sports & Convention Corporation, including the Reliant Center Roof Replacement Project, Central Plant improvements, and other related capital projects, and authorization for the County to reimburse itself for the lawful expenditures of up to $12,000,000 of such costs associated with the Reliant Center Roof Replacement Project from the proceeds of tax-exempt de19: Human Resources and Talent13.: Request for approval to submit the annual Patient-Centered Outcomes Research Institute report and payment in the estimated amount of $154,706.48 to the Internal Revenue Service in compliance with the Affordable Care Act.21: County Engineer14.: Request for approval of an amendment to an agreement with AECOM Technical Services, Inc., in the additional amount of $1,758,144.11 for additional Professional Engineering and related services in connection with the 1019 Congress - (Annex 46) Courtroom Buildouts - Phase 2 - 2026 Project, UPIN 25035MF3XN01, Precinct 1, MWBE Contracted Goal: 20.47%, MWBE Current Participation: 25.45%.15.: Request for approval of a change in contract with Environmental Allies, Inc., in connection with Lockwood Overpass Parking Lot & Improvements, adding 10 calendar days, with no change in the contract amount, Job No. 24/0407-5, UPIN 21102MF1SM01, Precinct 2, MWBE Contracted Goal: 25.21%, MWBE Current Participation: 6.42%.16.: Request for approval of a change in contract with Precise Services Inc., in connection with Cedar Bayou Park East and West Subdivision Drainage Improvements - 2018, adding 95 calendar days, with an addition in the amount of $507,150.00, Job No. 24/0408-2, Bond Fund, UPIN 19102MF15W01, Precinct 2, MWBE Contracted Goal: 22.81%, MWBE Current Participation: 100%.17.: Request for approval of a change in contract with Precise Services Inc., in connection with Cedar Bayou Park East and West Subdivision Drainage Improvements - 2018, adding 2 calendar days, with an addition in the amount of $25,992.00, Job No. 24/0408-1, Mobility Fund, UPIN 19102MF15W01, Precinct 2, MWBE Contracted Goal: 22.81%, MWBE Current Participation: 100%.18.: Request for approval of a change in contract with D & W Contractors, Inc., in connection with Highland Ridge and Highland Estates Subdivision Drainage Improvements - 2018, with no change in the amount, Job No. 25/0357-2, UPIN 19102MF13001, Precinct 3, MWBE Contracted Goal: 16.13%, MWBE Current Participation: 37.34%.22.: Request for approval to execute an agreement with Tolunay-Wong Engineers, Inc. in the amount of $210,418.00 for Professional Engineering Services regarding Construction Materials Testing and related Services for BS2N Northshore Area - 2024, UPIN 24102MF3B101, Precinct 2, MWBE Contracted Goal: 100%.23.: Request for approval to execute an agreement with B2Z Engineering LLC in the amount of $1,345,315.00 for Professional Engineering Services regarding Construction Materials Testing and related Services for BS2N - Package 1 - 2026, UPIN 26102HF5VV01, Precinct 2, MWBE Contracted Goal: 100%.24.: Request for approval to execute an agreement with B2Z Engineering, LLC in the amount of $167,470.00 for Professional Engineering Services regarding Construction Materials Testing and related Services for BS2N Scarsdale Blvd - 2025, UPIN 25102MF3TE01, Precinct 2, MWBE Contracted Goal: 100%.26.: Request for approval to execute a joint participation interlocal agreement with the Reinvestment Zone Number Two, Harris County, Texas (TIRZ #2) to construct improvements to the Miller Road Camp and all related appurtenances, UPIN 24101MF33U01, Precinct 1.27.: Request for approval to execute a joint participation interlocal agreement with Reinvestment Zone Number Two, Harris County, Texas (TIRZ #2) to construct a widening of Lockwood Drive from the Union Pacific Railroad, approximately 2,600 feet south of Beltway 8, to North Lake Houston Parkway as a four-lane concrete boulevard with curb and gutter, storm sewer improvements, and all necessary appurtenances, UPIN 26101EA6LA01, Precinct 1.28.: Request for approval to execute a joint participation interlocal agreement with Tax Increment Reinvestment Zone Number Three, Harris County, Texas (“TIRZ #3”) to construct improvements to roadway, paving and drainage facilities along Veterans Memorial Drive from Beltway 8 to FM 1960, UPIN 26101K9R0B01, Precinct 1.25.: Request for approval to execute an agreement with AutoArch Architects LLC., in the amount of $59,500.00 to provide professional architectural services for the Programming, Preliminary order of magnitude statement of probable construction cost, Concept design and 3D Renderings for Renovations - Annex 19 - 2025, UPIN 25035MF3SK01, Precinct 4.19.: Request for approval of a change in contract with Environmental Allies Inc., in connection with Cypress Creek Estates Subdivision Drainage Improvements 2018, with an addition in the amount of $79,668.72, Job No. 24/0448-2, UPIN 19103MF14401, Precinct 3, MWBE Contracted Goal: 22.84%, MWBE Current Participation: 24.94%.29.: Request for approval to execute a Service Outlet Location Statement for installation of an electric meter with CenterPoint Energy Houston Electric, LLC and authorize the County Auditor to pay monthly bills for 8935 ½ Fallbrook Drive, Houston, Texas 77064 for electrical power serving a traffic signal at the intersection of Fallbrook Drive at Legacy Park Drive, UPIN 24035MF3GT01, Precinct 3.30.: Request for approval to execute a Service Outlet Location Statement for installation of an electric meter with CenterPoint Energy Houston Electric, LLC and authorize the County Auditor to pay monthly bills for 10858 ½ North Gessner Road, Houston, Texas 77064 for electrical power serving a traffic signal at the intersection of North Gessner Road and Twelve Lakes Boulevard, UPIN 24035MF37P01, Precinct 3.31.: Request for approval to execute a Service Outlet Location Statement for installation of an electric meter with CenterPoint Energy Houston Electric, LLC and authorize the County Auditor to pay monthly bills for 13002 ½ Spring Cypress Road, Cypress, Texas 77429 for electrical power serving a traffic signal at the intersection of Spring Cypress Road at Northstone Lane, UPIN 25035MF3T601, Precinct 3.32.: Request for approval to execute a Service Outlet Location Statement for installation of an electric meter with CenterPoint Energy Houston Electric, LLC and authorize the County Auditor to pay monthly bills for 17642 ½ Stuebner Airline Road, Spring, Texas 77379 for electrical power serving a traffic signal at the intersection of Stuebner Airline Road at Five Forks Drive, UPIN 24035MF35C01, Precinct 3.20.: Request for approval of a change in contract with Yellowstone Landscape Central, Inc., in connection with final construction of On-Call - Maintenance Mowing Crosby Camp Area, Precinct 3 - 2023, with an addition in the amount of $8,636.54, Job No. 23/0313-1, UPIN 23103MF2YB01, Precinct 3, MWBE Contracted Goal: 10%, MWBE Current Participation: 7.14%.21.: Request for approval of a change in contract with Environmental Allies, Inc., in connection with Roadway - Blackhawk Blvd - Scarsdale Blvd to Sam Houston Pkwy - P2 - 2022, with an addition in the amount of $21,676.52, Job No. 24/0373-5, UPIN 23102MF2UN01, Precinct 2, MWBE Contracted Goal: 32.17%, MWBE Current Participation: 19.13%.41: Flood Control District34.: Request for approval of an interlocal agreement with Houston-Galveston Area Council for a CDBG grant for Crosby Eastgate Mitigation Bank Project (Cedar Bayou Watershed, Bond ID F-48, Project ID Q700-01-00-Y002, Agreement No. 2026-34, Precinct 3).33.: Request for approval of an agreement with ING Garza, PLLC, in the amount of $1,000,000, with four additional one-year renewal terms for RFQ 25/0326 to provide on-call construction engineering and inspection services in support of the Flood Control District (Agreement No. 2026-41, Countywide, MWBE Contracted Goal: 19.60%).38.: Request for approval of amendment No. 3 to the multi-department interlocal agreement with Harris County in the amount of $223,845.10 to assign dedicated procurement support from Harris County Purchasing Department.35.: Request for approval of an amendment to an agreement with Tolunay-Wong Engineers, Inc., in the amount of $110,000, for on-call materials engineering and testing services in support of maintenance projects countywide (Project ID Z100-00-00-G801, Agreement No. 2025-27, Countywide).
2026-06-11 • REGULAR SESSION

Harris County Commissioners Court

Parsed Docket Items:
1: Public Notice2: Opening Prayer3: Reverend Eleanor L. Colvin of Westbury United Methodist Church in Houston introduced by the Commissioner of Precinct 4.4: Pledges of Allegiance5: Appearances before court6: Members of the public may attend, participate and/or address Commissioners Court in-person or may view the meeting through the following link: https://www.harriscountytx.gov/Government/Court-Agenda/Court-Videos. Members of the public who attend the meeting in-person may make comments by signing up to speak by completing an appearance request form, and submitting it one hour before the commencement of the meeting, the form can be found at https://appearancerequest.harriscountytx.gov. Speakers may7: It is the intention of the Harris County Commissioners Court to provide open access to all members of the public of Harris County to express themselves on issues addressed by County government. However, members of the public are reminded that the Harris County Commissioners Court is a constitutional court, created by the State with judicial, administrative and legislative powers. As such, the Harris County Commissioners Court possesses the authority to issue Contempt of Court citations. Accor8: County Administration3.: Request for approval on strategic hiring exemptions for Position Control Numbers (PCNs) in non-exempt departments.4.: Request for approval to extend the M/WBE policy to continue Harris County’s M/WBE program through June 30, 2027, to ensure the completion of the Disparity Study.5.: Request for approval to establish the Purchasing Optimizing Procurement Speed and Service (OPSS) Project, led by the Office of County Administration and the Office of the Purchasing Agent, and to convene a stakeholder committee consisting of representatives from each Commissioners Court office, the Department of Economic Equity and Opportunity, Public Health, Universal Services, the Office of the County Engineer, the County Auditor’s Office, the Tax Office, and the County Attorney’s Office, to p1.: Request for discussion regarding Harris County jail population, staffing, conditions, and other issues.2.: Request for approval of the charter for an Infrastructure Coordination & Performance Committee chaired by the County Administrator.6.: Request for discussion and possible action regarding the establishment of a Chief Infrastructure Officer designation and potential appointment of same.15: Management and Budget9.: Request for approval of orders authorizing acceptance of payments in connection with settlement of damages to county property and other claims in the total amount of $156,836 and one workers’ compensation recovery in the total amount of $1,624; tort claim and other settlement recommendations in the amount of $45,938; denial of 108 claims; and that the County Judge execute one release in exchange for payment to the county in the amount of $138 in connection with a property damage claim.11.: Request for approval of authorized budget appropriation transfers for the Flood Control District and certain county departments.10.: Request for approval to transfer a position and employee to Human Resources and Talent, including budget, effective June 13, 2026.8.: Request for approval to pay commercial paper interest in the amount of $1,016,436.65.7.: Request for discussion and possible action on the county’s contract patrol program.21: Human Resources and Talent12.: Request for a discussion of the proposed Salary Administration Guide.23: County Engineer13.: Request for approval for County of Harris, a body corporate and politic under the laws of the State of Texas to convey real estate to the City of Houston, a municipal corporation and home rule city organized under the laws of the State of Texas, for tracts AY23-188, AY23-189, AY23-190, AY23-192, AY23-193, AY23-194, AY23-195, AY23-196, AY23-197, AY23-198, AY23-199, AT23-201, AY23-202, AY23-203, AY23-204, AY23-205, AY23-206, AY23-207, AY23-208, AY23-209, AY23-210, AY23-211, AY23-212, AY23-213, AT214.: Request for approval for County of Harris, a body corporate and politic under the laws of the State of Texas to convey real estate to Harris County Flood Control District, a political subdivision of the State of Texas, for tracts K111-00-00-01-068.0, K111-00-00-01-069.0, K111-00-00-01-070.0, K111-00-00-01-071.0, K111-00-00-01-072.0, K111-00-00-01-073.0, K111-00-00-01-075.0, K111-00-00-01-076.0, K111-00-00-01-077.0, K111-00-00-01-078.0, a 2.5514 acre Drainage and Detention Easements, collectively15.: Request for approval for County of Harris, a body corporate and politic under the laws of the State of Texas to convey real estate to Harris County Flood Control District, a political subdivision of the State of Texas, a 7.238 acre Drainage and Detention Easement for HCFCD Dedications project, tract E541-02-00-01-005.0 and that the County Judge execute the Drainage and Detention Easement, UPIN 24090MF34101, Precinct 1.16.: Request for approval of a sale by Harris County, a body corporate and politic under the laws of the State of Texas, of a 0.1470-acre water line easement, and 0.0434-acre temporary construction easement, collectively as two tracts, to the North Harris County Regional Water Authority, a political subdivision of the State of Texas, a governmental agency, and a body politic and corporate, from the Precinct 3 Non-Project Related ROW Sales, Abandonments & Disclaimers, tract NHCRWA 37I-34 Waterline Eas17.: Request for approval of a sale by Harris County, a body corporate and politic under the laws of the State of Texas, of a 0.0229-acre water line easement to the North Harris County Regional Water Authority, a political subdivision of the State of Texas, a governmental agency, and a body politic and corporate, from the Precinct 3 Non-Project Related ROW Sales, Abandonments & Disclaimers, tract NHCRWA 37B-57 - Sale, for the appraised value of $539.00, and that the County Judge execute the waterline18.: Request for approval of the sale by Harris County Flood Control District, a political subdivision of the State of Texas, of a 0.0811-acre perpetual water line easement agreement, to the City of Houston, Texas, a municipal corporation situated in Harris, Fort Bend, and Montgomery Counties, Texas, from the HCFCD General Sales project, tract C800-01-00-19-601.0 - KY 23-214 - Sale, for the appraised value of $7,945.00, and that the County Judge execute the perpetual water line easement agreement, UP19.: Request for approval of the sale by Harris County Flood Control District, a political subdivision of the State of Texas, of a 0.0825-acre perpetual water line easement agreement, to the City of Houston, Texas, a municipal corporation situated in Harris, Fort Bend, and Montgomery Counties, Texas, from the HCFCD General Sales project, tract C800-01-00-19-602.0 - KY 23-213 - Sale, for the appraised value of $8,084.00, and that the County Judge execute the perpetual water line easement agreement, UP20.: Request for approval of the sale by Harris County Flood Control District, a political subdivision of the State of Texas, of a 0.0818-acre perpetual water line easement agreement, to the City of Houston, Texas, a municipal corporation situated in Harris, Fort Bend, and Montgomery Counties, Texas, from the HCFCD General Sales project, tract C800-01-00-19-603.0 - KY 23-212 - Sale, for the appraised value of $8,015.00, and that the County Judge execute the perpetual water line easement agreement, UP21.: Request for approval of the sale by Harris County Flood Control District, a political subdivision of the State of Texas, of a 0.1584-acre water line easement and 0.0417-acre temporary construction easement, collectively as two tracts, to the North Harris County Regional Water Authority, a political subdivision of the State of Texas, a governmental agency, and a body politic and corporate from the HCFCD General Sales project, tracts L100-00-00-09-601.0 - Sale and L100-00-00-09-602.0 - Sale, for t23.: Request for approval of a change in contract with Millis Equipment LLC, in connection with Hufsmith-Kohrville Rd 2, with an addition in the amount of $171,036.35, Job No. 23/0308-5, UPIN 15104M23NP02, Precinct 3, MWBE Contracted Goal: 28.5%, MWBE Current Participation: 30.95%.24.: Request for approval of a change in contract with WadeCon, LLC, in connection with final construction of Airline Drive from West Gulf Bank Road to West Road, adding 177 calendar days, with a deduction in the amount of $658,077.77, Job No. 21/0350-6, UPIN 19101MF0YA01, Precinct 2, MWBE Contracted Goal: 16%, MWBE Current Participation: 10.95%.25.: Request for approval of a change in contract with iCON GC, LLC, in connection with Parkway (Mobile Homes) Subdivision Drainage Improvements - 2018, adding 43 calendar days, with no change in the amount, Job No. 25/0039-2, UPIN 19101MF17F01, Precinct 1, MWBE Contracted Goal: 29.78%, MWBE Current Participation: 26.29%.26.: Request for approval of a change in contract with Environmental Allies, Inc., in connection with the construction of Lockwood Overpass Parking Lot & Improvements, adding 26 calendar days, with no change in the amount, Job No. 24/0407-4, UPIN 21102MF1SM01, Precinct 2, MWBE Contracted Goal: 25.21%, MWBE Current Participation: 7.25%.27.: Request for approval of a change in contract with DL Glover, Inc., in connection with final construction of On-Call - Maintenance Ditch Regrading, Precinct 1 - 2021, with an addition in the amount of $134,747.30, Job No. 21/0340-1, UPIN 22101MF2E201, Precinct 1, MWBE Contracted Goal: 10%, MWBE Current Participation: 10.25%.28.: Request for approval of a change in contract with Spawglass Construction Corp., in connection with Connectivity Project - Deussen-Eisenhower - 2021, with a deduction in the amount of $26,918.88, Job No. 25/0046-2, UPIN 22101MF2F801, Precinct 1, MWBE Contracted Goal: 25.09%, MWBE Current Participation: 13.77%.29.: Request for approval of a change in contract with Environmental Allies, Inc., in connection with final construction of Intersection Improvement - Vickery Street at Lauder Road - 2021, with a deduction in the amount of $54,648.36, Job No. 24/0084-5, UPIN 22102MF2G801, Precinct 2, MWBE Contracted Goal: 28.35%, MWBE Current Participation: 22.44%.30.: Request for approval of a change in contract with GLM Contracting, Inc., in connection with final construction of On-Call - Construction - General Civil, Precinct 3 - 2021, adding 45 calendar days, with no change in the amount, Job No. 22/0019-1, UPIN 22103MF2E401, Precinct 3, MWBE Contracted Goal: 19%, MWBE Current Participation: 33.24%.31.: Request for approval of a change in contract with Yellowstone Landscape Central, Inc., in connection with final construction of On-Call - Maintenance - Mowing Cypress Camp Area, Precinct 3 - 2022, with an addition in the amount of $63,305.05, Job No. 22/0088-1, UPIN 22103MF2HH01, Precinct 3, MWBE Contracted Goal: 29%, MWBE Current Participation: 23.85%.32.: Request for approval of a change in contract with Reliance Construction Services, LP, in connection with final construction of Water Distribution System - Parkwood Estates Ph 4 Olana Dr - 2022, with a deduction in the amount of $75,770.10, Job No 24/0101-4, UPIN 22289MF29P01, Precinct 2, MWBE Contracted Goal: 23.13%, MWBE Current Participation: 100%.33.: Request for approval of a change in contract with Environmental Allies, Inc., in connection with Roadway - Blackhawk Blvd - Scarsdale Blvd to Sam Houston Pkwy - P2 - 2022, adding 45 calendar days, with no change in the amount, Job No. 24/0373-4, UPIN 23102MF2UN01, Precinct 2, MWBE Contracted Goal: 32.17%, MWBE Current Participation: 16.02%.34.: Request for approval of a change in contract with CE Barker, LTD, in connection with Sanitary Sewer System Construction - Westfield Estates - 2023, with an addition in the amount of $367,284.77, Job No. 24/0313-3, UPIN 23208MF2XZ01, Precinct 2, MWBE Contracted Goal: 19.82%, MWBE Current Participation: 29.92%.50.: Request for approval to execute an agreement with Quiddity Engineering, LLC, in the amount of $95,440.00 for Professional Engineering Services in connection with Tidwell Road from west of Greens Bayou to CE King Parkway, UPIN 16101MF0H401, Precinct 1, MWBE Contracted Goal: 4%.
2026-05-28 • REGULAR SESSION

Harris County Commissioners Court

Parsed Docket Items:
1: Public Notice2: Appearances before court3: Members of the public may attend, participate and/or address Commissioners Court in-person or may view the meeting through the following link: https://www.harriscountytx.gov/Government/Court-Agenda/Court-Videos. Members of the public who attend the meeting in-person may make comments by signing up to speak by completing an appearance request form, and submitting it one hour before the commencement of the meeting, the form can be found at https://appearancerequest.harriscountytx.gov. Speakers may4: It is the intention of the Harris County Commissioners Court to provide open access to all members of the public of Harris County to express themselves on issues addressed by County government. However, members of the public are reminded that the Harris County Commissioners Court is a constitutional court, created by the State with judicial, administrative and legislative powers. As such, the Harris County Commissioners Court possesses the authority to issue Contempt of Court citations. Accor5: County Administration1.: Request for approval of the reappointment of Elizabeth Viera-Bland, a nominee from the Commissioner of Precinct 1, to the Harris County Hospital District Board of Trustees, dba Harris Health System Board, Position 6, for a term ending June 4, 2028.2.: Request for approval of the reappointment of Ingrid Robinson, a nominee from the Commissioner of Precinct 1, to the Harris County Hospital District Board of Trustees, dba Harris Health System Board, Position 1, for a term ending May 28, 2028.6.: Request for approval of the reappointment of John Dyess, a nominee from the Commissioner of Precinct 2, to the Board of Directors of City of Houston Reinvestment Zone Number Twenty-Three (TIRZ 23), for a term ending December 31, 2027.7.: Request for approval of the reappointment of the following nominees from the Commissioner of Precinct 2 to the Board of Directors of Harris County Reinvestment Zone Number One: Flor Zarzoza, Position 1; Reyes T. Garcia Jr., Position 3; Ruben Salazar, Position 5; Abel Garza, Position 7; and Domitilo Carlos Silva III, Position 9 and to serve as Chair, for terms ending March 26, 2028.8.: Request for approval of the reappointment of Laolu Davies Yemitan, a nominee from the Commissioner of Precinct 2, to the Harris County Housing Authority Board, Position 2, for a term ending May 28, 2028.9.: Request for approval of the reappointment of Patricia Alvarez, a nominee from the Commissioner of Precinct 2, to the Harris-Galveston Subsidence District Board of Directors for a term ending January 31, 2028.10.: Request for approval of the appointment of Casey Kosh, a nominee from the Commissioner of Precinct 3, to the Old Town Spring Improvement District Board of Directors, Position 3, for a term ending January 31, 2029.11.: Request for approval of the appointment of Jonathan Grant, a nominee from the Commissioner of Precinct 3, to the Old Town Spring Improvement District Board of Directors, Position 1, for a term ending January 31, 2029.3.: Request for approval of the appointment of Janae Ladet, a nominee from the Commissioner of Precinct 1, to the Board of Directors of Harris County Reinvestment Zone Number Two, Position 3, for a term ending December 10, 2026.4.: Request for approval of the appointment of Shelley Davis, a nominee from the Commissioner of Precinct 1, to the Board of Directors of Harris County Reinvestment Zone Number Four, Position 3, for a term ending December 31, 2027.5.: Request for approval of the appointment of Janae Ladet, a nominee from the Commissioner of Precinct 1, to the Board of Directors of Harris County Reinvestment Zone Number Three, Position 3, for a term ending December 31, 2027.17: Management and Budget15.: Request for approval of authorized budget appropriation transfers for the Flood Control District and certain county departments.13.: Request for approval to execute a professional services and settlement agreement between Harris County and Saul Ewing LLP to provide legal services for Harris County at a cost of $65,647.66 in connection with law enforcement and other labor and compensation issues.12.: Request that the County Judge execute an agreement between the City of Houston and Harris County related to the FIFA World Cup safety and security expense reimbursement.14.: Request for approval to partially repay outstanding Commercial Paper Notes, Series D, in an amount not to exceed $20,000,000.22: County Engineer16.: Request for approval of a change in contract with iCON GC, LLC, in connection with Parkway (Mobile Homes) Subdivision Drainage Improvements - 2018, with no change in the amount, Job No. 25/0039-3, HC Road Fund, UPIN 19101MF17F01, Precinct 1, MWBE Contracted Goal: 29.78%, MWBE Current Participation: 26.29%.21.: Request for approval to execute an agreement with IDS Engineering Group, Inc. in the amount of $203,340.00 for Professional Engineering Services in connection with Roadway Maintenance - Residential Asphalt Package Channelview - 2026, UPIN 26103ZD9XX01, Precinct 3, MWBE Contracted Goal: 3.00%.22.: Request for approval to execute an agreement with DCCM Infrastructure, Inc. in the amount of $262,695.00 for Professional Engineering Services in connection with Roadway Maintenance - Asphalt Package Atascocita - 2026, UPIN 26103EO8MM01, Precinct 3, MWBE Contracted Goal: 3.00%.20.: Request for approval of an amendment to the contract with Team Plus Build LLC dba F S Group Architects in the additional amount of $77,545.00 for professional design services related to the revision of documents for the Precinct 4 - Katy Service Center - 2023, UPIN 24104MF38E01, Precinct 4, MWBE Contracted Goal: 19.60%, MWBE Current Participation: 95.54%.19.: Request for approval of an amendment to an agreement with Cobb, Fendley & Associates, Inc. in the amount of $1,000,000 for Professional Engineering Services as may be needed for various county wide projects and programs, UPIN 26035MF3Z301, Countywide, MWBE Contracted Goal: 19.52%.26.: Request for approval of a Professional Services Agreement with OMEGA Engineers Inc., in the amount of $452,546.86 for Roadway Design Concept Report - Catalina Area -2025, UPIN 25104MF3UK01, Precinct 4, MWBE Contracted Goal: 19.94%.23.: Request for approval to execute an agreement with Kuo & Associates, Inc. in the partially encumbered amount of $109,061.60 but not to exceed $124,907.05 for Professional Engineering and related services in connection with Parking Lot - Lindsay-Lyons Park and Sports Complex - 2025, UPIN 26103KW2EE01, Precinct 3, MWBE Contracted Goal: 4%.17.: Request for approval of a change in contract with Hassell Construction Group, LLC, in connection with Hidden Meadow Subdivision Drainage Improvements - 2018, adding 190 calendar days, with an addition in the amount of $97,265.69, Job No. 23/0127-3, UPIN 19101MF14N01, Precinct 1, MWBE Contracted Goal: 27%, MWBE Current Participation: 337.30%.18.: Request for approval of a change in contract with Reliance Construction Services, L.P., in connection with Beaumont Place Phase II Subdivision Drainage Improvements - 2018, adding 306 calendar days, with a deduction in the amount of $525.95, Job No. 23/0178-5, UPIN 23208MF2TN01, Precinct 2, MWBE Contracted Goal: 24%, MWBE Current Participation: 100%.24.: Request for approval to execute a joint participation interlocal agreement with Northwest Harris County Municipal District No. 5 for design, construction and maintenance responsibilities for drainage improvements in and around Rocchi Road from 345' west of Toto Dell Way to 275' east of Toto Dell Way, UPIN 26103MF3ZY01, Precinct 3.25.: Request for approval to execute a joint participation interlocal agreement with Harris County Municipal Utility District No. 365/364 for environmental studies and design of the future expansion of an existing drainage basin in and around Coles Crossing within the Cypress Creek Watershed, UPIN 26103M2BUB01, Precinct 3.34: Flood Control District27.: Request for approval to execute a utility agreement with CenterPoint Energy Houston Electric, LLC, in the amount of $3,263, for streetlight rehabilitation (San Jacinto River Watershed, Bond ID F-14, Project ID G103-80-03.1-E002, Agreement No. 2026-08, Precinct 3).30.: Request for approval of amendment No. 2 to an agreement with Freese and Nichols, Inc., in the amount of $198,375, to provide additional design, bidding, and construction phase engineering services in support of construction of the Dinner Creek Detention Basin, located southeast of FM 529 and Greenhouse Road at HCFCD Unit U520-01-00 (Addicks Reservoir Watershed, Bond ID C-38, Project ID U520-01-00-E003, Agreement No. 2021-21, Precinct 4, MWBE Contracted Goal: 21%, MWBE Current Participation: 21%)28.: Request for approval of an interlocal agreement with the City of Houston, for a partnership project for conveyance improvements to Taylor Gully Channel Improvements Project (San Jacinto River Watershed, Project ID G103-80-03.1-E002, Agreement No. 2025-24, Precinct 3).32.: Request for approval of a Letter of No Objection with Transcontinental Gas Pipe Line Company, LLC, to construct or conduct channel reconstruction for Taylor Gully and the addition of two detention basins (San Jacinto River Watershed, Project ID G103-80-03.1-E002, Agreement No. 2025-67, Precinct 3).31.: Request for approval of a temporary right of entry with San Jacinto River Authority, to gain access to conduct work on a detention basin project along Jackson Bayou (Jackson Bayou Watershed, Bond ID F-107, Project ID R500-01-00-E001, Agreement No. 2026-28, Precinct 3).29.: Request for approval of an amendment to an interlocal agreement with the City of Baytown, for a partnership project for drainage improvements to the West Baytown area (San Jacinto River Watershed, Bond ID Z-02, Project ID G100-00-00-G001, Precinct 2).41: Universal Services33.: Request for approval of new vehicle control numbers and changes to attributes of certain VCNs for various departments.43: Harris County Resources for Children and Adults34.: Request for approval to purchase Metro cards, furniture vouchers, gift cards and school uniforms from various retailers in the total amount of $6,000 using general funds and special revenue funds to address emergency needs, uniform needs and rental/utility assistance of clients who receive services from the Harris County Community Youth Services Program.45: Constables
2026-05-14 • REGULAR SESSION

Harris County Commissioners Court

Parsed Docket Items:
1: Public Notice2: Opening Prayer3: Pastor James Clark of First Baptist Church Tomball introduced by the Commissioner of Precinct 3.4: Pledges of Allegiance5: Appearances before court6: Members of the public may attend, participate and/or address Commissioners Court in-person or may view the meeting through the following link: https://www.harriscountytx.gov/Government/Court-Agenda/Court-Videos. Members of the public who attend the meeting in-person may make comments by signing up to speak by completing an appearance request form, and submitting it one hour before the commencement of the meeting, the form can be found at https://appearancerequest.harriscountytx.gov. Speakers may7: It is the intention of the Harris County Commissioners Court to provide open access to all members of the public of Harris County to express themselves on issues addressed by County government. However, members of the public are reminded that the Harris County Commissioners Court is a constitutional court, created by the State with judicial, administrative and legislative powers. As such, the Harris County Commissioners Court possesses the authority to issue Contempt of Court citations. Accor8: County Administration1.: Request for approval on strategic hiring exemptions for Position Control Numbers (PCNs) in non-exempt departments.10: Management and Budget2.: Request for a presentation, discussion, and possible action on the FY26 2nd Quarter budget projections and FY27 Current Level of Service and Spending projections.11.: Request for approval of authorized budget appropriation transfers for the Flood Control District and certain county departments.7.: Request that the County Judge execute an agreement between the City of Houston and Harris County related to the FIFA World Cup safety and security expense reimbursement.3.: Request for discussion and possible action on appropriating general funds to support compensation study increases for positions funded outside of the general fund.4.: Request for discussion and possible action to provide a monthly update on its outstanding balance of Accounts Receivable (AR) for federal grants to ensure compliance with the recommended cap of $100M.5.: Request for discussion and possible action to update the Strategic Hiring Policy to include the Institute of Forensic Sciences as an exempt department.10.: Request for approval of orders authorizing acceptance of payments in connection with settlement of damages to county equipment and property in the total amount of $210,313 and ten workers’ compensation recoveries in the total amount of $173,053; tort claim and other settlement recommendations in the amount of $150,215; denial of 168 claims; and that the County Judge execute five releases in exchange for payment to the county in the amount of $25,846 in connection with property damage claims.6.: Request for discussion and possible action on the update to the Harris County 5-Year Financial Plan.8.: Request for approval of an order authorizing, approving, confirming and ratifying certain matters relating to the Harris County, Texas, Toll Road System First Lien Revenue Commercial Paper Notes, Series K-2, in an aggregate principal amount not to exceed $150,000,000; approving the form and substance of the Harris County, Texas Toll Road Eighth Supplemental Toll Road Revenue Bond Trust Indenture; authorizing the execution of documents and instruments necessary or convenient to carry out the sale9.: Request for approval to pay commercial paper interest in the amount of $282,472.45.21: Human Resources and Talent12.: Request for discussion and possible action on HRT’s review of the Aetna SilverScript Employer Group Waiver Plan (EGWP), including options to address retiree concerns and align with the Court’s intent to avoid increased costs for retirees.23: County Engineer15.: Request for approval of a Final Investment Memo for the Harris County Courts Expansion project, for an incremental authorization of $30,830,000 for a total authorization of $54,830,000, and request for approval of additional commercial paper funding in the amount of $2,500,000 for a total allocation of $26,500,000.34.: Request for approval to execute an agreement with HDR Engineering, Inc. in the amount of $1,160,565.81 for Professional Engineering and related services in connection with Design Phase Services of Holderrieth Rd Segment 4 - from Sir Alex Dr to SH 99 - 2025, UPIN 25103MF3VP01, Precinct 3, MWBE Contracted Goal 2.77%.17.: Request for approval of a change in contract with Brice Construction and Design, LLC, in connection with final construction of Telge Road Segment 4 - from 1,650-ft North of Louetta Road to 1,780-ft North of Telge Ranch Road - 2014, adding 5 calendar days, with an addition in the amount of $93,658.49, Job No. 24/0075-4, UPIN 15104MF0DN02, Precinct 3, MWBE Contracted Goal: 30%, MWBE Current Participation: 99.23%.18.: Request for approval of a change in contract with MC2 Civil, LLC, in connection with final construction of Telge Rd Segment 6 - from 300-ft North of Grant Rd to 690-ft North of SH99 - 2014 Phase II, with a deduction in the amount of $20,860.66, Job No. 23/0190-2, UPIN 15104MF0DN05, Precinct 3, MWBE Contracted Goal: 28%, MWBE Current Participation: 28.25%.19.: Request for approval of a change in contract with Southwest Signal Supply, Inc., in connection with final construction of Telge Rd Segment 6 - from 300-ft North of Grant Rd to 690-ft North of SH99 - 2014 Phase II, with a deduction in the amount of $1,800.58, Job No. 23/0341-1, UPIN 15104MF0DN05, Precinct 3, MWBE Contracted Goal: 8.60%, MWBE Current Participation: 19.14%.20.: Request for approval of a change in contract with Frost Construction Co. Inc. in connection with 15430 East Freeway 'IH-10E' - East Harris County Healthcare and Social Services Hub - 2024, adding 5 calendar days, with an addition in the amount of $16,169.77, UPIN 21102MF1QB01, Precinct 2, MWBE Contracted Goal: 16%, MWBE Current Participation: 16.38%.21.: Request for approval of a change in contract with Specialty Construction TX, LLC, in connection with On-Call - Guardrail and Bridge Rail Repairs and Related Items at Various Locations, Precinct 1, with no change in the amount, Job No. 24/0261-2, UPIN 24101MF3CT01, Precinct 1, Justification for 0% MWBE Participation Goal: 0% - Minimal MWDBE Availability.22.: Request for approval of a change in contract with Sago Solutions, LLC, in connection with On-Call - Asphalt Repairs, Precinct 1, with no change in the amount, Job No. 24/0341-1, UPIN 24101MF3FT01, Precinct 1, MWBE Contracted Goal: 29.12%, MWBE Current Participation: 100%.23.: Request for approval of a change in contract with Dominion Construction & Supply, LLC, in connection with Seabrook Sports Complex - Parking Lot - 2023 - Precinct 2, with an addition in the amount of $4,500.00, Job No. 25/0310-1, UPIN 24102MF3CC01, Precinct 2, MWBE Contracted Goal: 11.46%.24.: Request for approval of a change in contract with Platinum Paving, LLC in connection with final construction of Pedestrian Improvements - Various Locations - 2023, adding 53 calendar days, with a deduction in the amount of $16,754.54, Job No. 24/0260-4, UPIN 24208MF33Z01, Precinct 3, MWBE Contracted Goal: 27%, MWBE Current Participation: 12.42%.33.: Request for approval to execute a Service Outlet Location Statement for installation of an electric meter with CenterPoint Energy Houston Electric, LLC and authorize the County Auditor to pay monthly bills for 9498 Fairbanks North Houston Road, Houston, TX 77064 (Intersection of Fairbanks North Houston Road and Houston Avenue) for electrical power serving a traffic signal, ePermits Project Number: 2310250144, Precinct 1.16.: Request for approval of a Study Report prepared by Gauge Engineering, LLC, for Wortham Estates Subdivision Drainage Improvements - 2018, UPIN 19103MF15701, Precinct 3.57.: Request for approval to execute an Underground Facilities Extension Agreement and Supplemental Terms & Conditions package with CenterPoint Energy, LLC, in the amount of $128,800.00 for the cost associated to provide new underground electrical service for the new HCSO Complex at 5910 Navigation Blvd., Houston, Texas 77011, including all deposit/fees for utility services, UPIN 21201MF22Z01, Precinct 2.35.: Request for approval to execute an agreement with CenterPoint Energy to furnish, install, own, and maintain street lighting service for two (2) streetlights at Sagewind Circle, subject to the Lighting Services Rate schedule and Service Rules and Regulations relating to the Provision of Delivery Service to Retail Customers, UPIN 23035MF2M401, Precinct 2.36.: Request for approval to execute an agreement with AKV Consultants, LLC in the amount of $390,158.00 for Professional Engineering Services in connection with Bridge Repair - East Hardy Road over Greens Bayou, UPIN 26101MF3YT01, Precinct 1, MWBE Contracted Goal: 19.68%.14.: Request that the County Judge execute the Purchase and Sale Agreement for Harris County, a body corporate and politic under the laws of the State of Texas, to purchase a 7.6991-acre tract of land for $21,750,000.00 from Washington Ave Land Holdings, LLC, a Texas limited liability (Seller), UPIN 26104IC2YY01, Precinct 4.59.: Request for approval of a submerged storm sewer system agreement with Generation Park Management District for Generation Park East Sec 4, Precinct 1.60.: Request for approval of a submerged storm sewer system agreement with Generation Park Management District for Generation Park East Sec 3, Precinct 1.61.: Request for approval of a submerged storm sewer system agreement with Northeast Harris County Municipal Utility District #1 for Edgewood Village East Sec 1 & Edgewood Village East Sec 2, Precinct 1.25.: Request for approval of a change in contract with GLM Contracting, Inc., in connection with On-Call - Construction - General Civil, Precinct 3 - 2021, with no change in the amount, Job No. 22/0019-2, UPIN 22103MF2E401, Precinct 3, MWBE Contracted Goal: 19%, MWBE Current Participation: 32.86%.62.: Request for approval to retain financial surety for development projects for Dunham Pointe Development LLC, A Texas Limited Liability Company in the amount of $1,840.00 for Jack Road and Mound Road Street Dedication, Precinct 3.63.: Request for approval to retain financial surety for development projects for Dunham Pointe Development LLC, A Texas Limited Liability Company in the amount of $2,750.00 for Jack Road Street Dedication and Reserve, Precinct 3.
2026-05-12 • REGULAR SESSION

Harris County Commissioners Court

Parsed Docket Items:
1: Public Notice2: Appearances before court3: Members of the public may attend, participate and/or address Commissioners Court in-person or may view the meeting through the following link: https://www.harriscountytx.gov/Government/Court-Agenda/Court-Videos. Members of the public who attend the meeting in-person may make comments by signing up to speak by completing an appearance request form, and submitting it one hour before the commencement of the meeting, the form can be found at https://appearancerequest.harriscountytx.gov. Speakers may4: It is the intention of the Harris County Commissioners Court to provide open access to all members of the public of Harris County to express themselves on issues addressed by County government. However, members of the public are reminded that the Harris County Commissioners Court is a constitutional court, created by the State with judicial, administrative and legislative powers. As such, the Harris County Commissioners Court possesses the authority to issue Contempt of Court citations. Accor5: County Clerk1.: Request for adoption of the official canvass for all votes cast in the May 2, 2026, Special Election to Fill a Vacancy for State Senate District 4.7: There being no further business, the Commissioners Court adjourned at 10:06 A.M. The above and forgoing minutes have been read and examined by me and are a true and correct representation of the actions taken by Commissioners Court held on May 12, 2026. On this the 11th day of June, 2026. Teneshia Hudspeth, County Clerk by_________________________ 8: May 6, 2026 - NOTICE OF A PUBLIC MEETING9: The Harris County Commissioners Court convened in-person and virtually at a special meeting at 10:04 A.M. Commissioner Ramsey, and Commissioner Briones were in-person and Commissioner Ellis was virtual.
2026-04-30 • REGULAR SESSION

Harris County Commissioners Court

Parsed Docket Items:
1: Public Notice2: Appearances before court3: Members of the public may attend, participate and/or address Commissioners Court in-person or may view the meeting through the following link: https://www.harriscountytx.gov/Government/Court-Agenda/Court-Videos. Members of the public who attend the meeting in-person may make comments by signing up to speak by completing an appearance request form, and submitting it one hour before the commencement of the meeting, the form can be found at https://appearancerequest.harriscountytx.gov. Speakers may4: It is the intention of the Harris County Commissioners Court to provide open access to all members of the public of Harris County to express themselves on issues addressed by County government. However, members of the public are reminded that the Harris County Commissioners Court is a constitutional court, created by the State with judicial, administrative and legislative powers. As such, the Harris County Commissioners Court possesses the authority to issue Contempt of Court citations. Accor5: County Administration1.: Request for approval of the appointment of Dr. Roy Rivera, a nominee from the County Judge, to the Harris County LGBTQIA+ Commission, Position 8, for a term ending April 30, 2028.7: Management and Budget5.: Request for approval of authorized budget appropriation transfers for the Flood Control District and certain county departments.2.: Request for approval to execute an agreement for professional services between Harris County and Saul Ewing LLP in connection with law enforcement and other labor and compensation issues.3.: Request for approval of an order authorizing proceedings to issue and sell Harris County, Texas, Permanent Improvement Refunding Bonds, Series 2026, Unlimited Tax Road Refunding Bonds, Series 2026, Flood Control District Improvement Refunding Bonds, Series 2026; and Certificates of Obligation, Series 2026 (the “Certificates”, and collectively, the “Obligations”); including the preparation of financing and offering documents and the publication of a Notice of Intent; approving the engagement of p4.: Request for ratification of execution of the Direct Deposit Authorization Form for Opioid Abatement Trust Fund and submission to the Texas Treasury Safekeeping Trust Company to reflect updated County banking account information.12: County Engineer6.: Request for approval to execute an agreement with DAE & Associates LTD., d/b/a Geotech Engineering & Testing in the amount of $115,355.00 for Professional Engineering Services regarding Construction Materials Testing and related Services for Sidewalk - South Mason from Kingsland Blvd to County Line - 2023, UPIN 24104MF38501, Precinct 4, MWBE Contracted Goal: 100%.10.: Request for approval to execute a joint participation interlocal agreement with West Park Municipal Utility District to design and construct a sidewalk along the Northside of Park ROW from Foxlake Drive to Greenhouse Road, UPIN 26104YG8UU01, Precinct 4.12.: Request for approval of an amendment to an interlocal agreement with the State of Texas, acting by and through the Texas Department of Transportation for a Local On-System Improvement Project, Intersection Improvement - Westgreen Boulevard at IH10 - 2021, UPIN 221033961530012, Precinct 4.7.: Request for approval to execute an agreement with Smith & Company Architects, Inc. in an amount not to exceed $1,057,804.00 for Professional Architectural / Engineering Design Services for Programming, Schematic Design, Design Development, Construction Documents, Bidding and Construction Administration Phases in connection with the Facility Reconstruction - HCPL - Annex 47 - 2727 El Camino Project located at 2727 El Camino St., Houston, TX, 77054, UPIN 25285MF3WU01, Precinct 1, MWBE Contracted G8.: Request for approval to execute an agreement with DAE & Associates LTD d/b/a Geotech Engineering & Testing in the amount of $180,663.00 for Professional Engineering Services regarding Construction Materials Testing and related Services for Roadway Improvements - South Houston - 2024, UPIN 24102MF3HS01, Precinct 2, MWBE Contracted Goal: 100%.9.: Request for approval to execute an agreement with Michael Baker International, Inc., in the partially encumbered amount of $79,919.50 and not to exceed $93,668.50 for Professional Engineering and related services in connection with Intersection Improvements - Aldine Westfield Road at Old Aldine Westfield Road/Otto Road - 2026, UPIN 26103YG6UU01, Precinct 3, MWBE Contracted Goal: 20%.13.: Request for approval of plat WILDRYE SEC 4 with a financial surety in the amount of $4,220. Consultant, PAPE-DAWSON, Precinct 4.14.: Request for approval of plat WILDRYE SEC 5 with a financial surety in the amount of $2,465. Consultant, PAPE-DAWSON, Precinct 1.15.: Request for approval of plat WILDRYE SEC 6 with a financial surety in the amount of $5,005. Consultant, PAPE-DAWSON, Precinct 4.16.: Request for approval of plat WILDRYE SEC 7 with a financial surety in the amount of $3,675. Consultant, PAPE-DAWSON, Precinct 4.17.: Request for approval to allow the process for the revision of the subdivision plat entitled BINFORD CREEK SEC 6 to proceed and that Commissioners Court confirm the determination that the replat does not affect public interest and establish June 11th, 2026 as a public meeting for discussion of the proposed plat under Local Government Code 232.009(c-1), Precinct 4.18.: Request for approval to allow the process for the revision of the subdivision plat entitled EAGLES COVE to proceed and that Commissioners Court confirm the determination that the replat does not affect public interest and establish June 11th, 2026 as a public meeting for discussion of the proposed plat under Local Government Code 232.009(c-1), Precinct 4.11.: Request for approval to accept and execute an amendment with Texas Comptroller of Public Accounts - State Energy Conservation Office (SECO) to extend the period of performance for the Cool Chillers HVAC Loan Program - 1111 Fannin Cool Chillers Project.26: Universal Services19.: Request for approval of new vehicle control numbers and changes to attributes of certain VCNs for various departments.28: Public Health Services20.: Request for approval of a Memorandum of Understanding between Harris County and Bissell Pet Foundation for the purpose of providing veterinary services by a licensed and insured high volume spay/neuter veterinarian to the Veterinary Public Health Division of Harris County Public Health, which operates Harris County Pets Resources Center, at no cost to the County.30: Housing and Community Development21.: Request for approval of the Transit Services Director and the County Attorney’s Office designee to electronically attest to and execute the Federal Transit Administration 2026 Annual Certification and Assurances in the Transit Award Management System website.32: Juvenile Probation22.: Request for approval of a Memorandum of Understanding with the Department of State Health Services and Cardea Training Centers to accept donations of supplies and laboratory processing services to curtail the transmission of and treat infectious diseases.34: Constables23.: Request by the Constable of Precinct 1 for approval of changes to the list of regular and reserve deputies with Oaths of Office and Statements of Officer.36: County Attorney24.: Request for approval of a settlement with six (6) Remnant Defendants (Associated Pharmacies, Inc. (and American Associated Pharmacies), J M Smith Corporation, Morris and Dickson Co., L.L.C., Louisiana Wholesale Drug Company, Inc., North Carolina Mutual Wholesale Drug Company, Inc., and United Natural Foods, Inc. (and SuperValu)) in connection with In Re National Prescription Opiate Litigation, MDL No. 2804, and authorization to execute the related Remnant Defendants’ Settlement Agreement (“RDSA”38: Grants31.: Request by the Sheriff’s Office for approval to submit an application to the U.S. Department of Justice/Office of Justice Programs/Bureau of Justice Assistance for grant funds in the amount of $285,830, with no required match, for the FY25 Local Law Enforcement Crime Gun Intelligence Center Integration Initiative Grant.28.: Request by the County Library that the County Judge execute a Memorandum of Understanding between Harris County Public Library and Imagination Library of Greater Houston for the purpose of providing free monthly books for the FY26 Dolly Parton Imagination Library Local Partner Program.29.: Request by Harris County Resources for Children & Adults for approval to accept from Casey Family Programs grant funds in the amount of $40,000, with no match, for the FY26 Newcomer Family Support Program.32.: Request by the Sheriff’s Office for approval to accept from the Texas Department of Transportation grant funds in the amount of $20,255.42, with a cash match of $4,926.63, for the FY26 Selective Traffic Enforcement Program (STEP) Click It Or Ticket (CIOT) Grant Program.30.: Request by the Constable of Precinct 4 for approval to accept from the Texas Department of Transportation grant funds in the amount of $14,039.31, with a required match of $2,547.16, for the FY26 Selective Traffic Enforcement Program (STEP) Click It or Ticket Program.33.: Request by the County Judge for approval to submit applications to the Office of the Governor/Homeland Security Grants Division for grant funds in an amount up to $8,000,000.00, with no required match, for FY 2026 Urban Area Security Initiative (UASI).25.: Request by the Office of the County Engineer for approval to submit an application to the Texas Historical Commission for grant funds in the amount of $1,148,482 with a required local match of $1,148,482, for the FY2026-2027 Texas Historic Courthouse Preservation Program (THCPP) Emergency Grant for Previously Restored Courthouse.
2026-04-16 • REGULAR SESSION

Harris County Commissioners Court

Parsed Docket Items:
1: Public Notice2: Opening Prayer3: Imam Shaykh Waleed Basyouni of Clear Lake Islamic Center in Houston introduced by the Commissioner of Precinct 2.4: Pledges of Allegiance5: Appearances before court6: Members of the public may attend, participate and/or address Commissioners Court in-person or may view the meeting through the following link: https://www.harriscountytx.gov/Government/Court-Agenda/Court-Videos. Members of the public who attend the meeting in-person may make comments by signing up to speak by completing an appearance request form, and submitting it one hour before the commencement of the meeting, the form can be found at https://appearancerequest.harriscountytx.gov. Speakers may7: It is the intention of the Harris County Commissioners Court to provide open access to all members of the public of Harris County to express themselves on issues addressed by County government. However, members of the public are reminded that the Harris County Commissioners Court is a constitutional court, created by the State with judicial, administrative and legislative powers. As such, the Harris County Commissioners Court possesses the authority to issue Contempt of Court citations. Accor8: County Administration4.: Request for approval on strategic hiring exemptions for Position Control Numbers (PCNs) in non-exempt departments.6.: Request for approval of proposed changes to the Rules of Procedure, Conduct and Decorum at Meetings of the Commissioners Court of Harris County, Texas.2.: Request for discussion and possible action regarding changes to the Office of County Administration (OCA) reporting structure and certain department functions, including an organizational chart that includes two Deputy County Administrator (DCA) positions.5.: Request for approval to use the department’s procurement card (P-card) and/or reimburse personnel for expenses incurred for various county functions, events, meetings, presentations, conferences, and activities in an amount not to exceed $15,000 for the period of March 9, 2026 - September 30, 2026.1.: Request for discussion and possible action to update the Commissioners Court meetings calendar for 2026.3.: Request for approval of an agreement with the Kinder Institute of Rice University to analyze data collected by the Office of Human and Civil Rights related to civic engagement at no cost to the county.15: Management and Budget21.: Request for approval of authorized budget appropriation transfers for the Flood Control District and certain county departments.12.: Request for approval of an amendment to the Joint Processing Center interlocal agreement with the City of Houston setting a fixed fee of $8,166,666.41 for the period from March 1, 2026 to September 30, 2026.9.: Request for discussion and possible action on budget offsets for the county’s annual budget process.10.: Request for discussion and possible action on the updated Standard Operating Procedures (SOP) for Budget Proposals.11.: Request for discussion and possible action on an update to the Officials not Renominated to Office policy.20.: Request for approval of orders authorizing acceptance of payments in connection with settlement of damages to county property and other claims in the total amount of $108,833 and two workers’ compensation recoveries in the total amount of $2,275; tort claim and other settlement recommendations in the amount of $70,188; denial of 58 claims; and that the County Judge execute four releases in exchange for payment to the county in the amount of $26,191 in connection with property damage claims.14.: Request for approval of an order authorizing various actions to initiate proceedings to replace the credit facility for the Harris County, Texas, Toll Road First Lien Revenue Commercial Paper Notes, Series K-2, and to amend and restate the order authorizing the issuance of such notes; approving the engagement of note counsel in connection with the foregoing; and making other provisions regarding such notes and matters incident thereto.15.: Request for approval to pay commercial paper interest in the amount of $904.22.16.: Request for approval of commercial paper funding for Institute of Forensic Sciences for the IFS Equipment Replacement project in the additional amount of $2,500,000 for a total CP funding of $11,390,000.17.: Request for approval to provide supplemental funding to Law Enforcement departments.7.: Request for discussion and possible action to provide a monthly update on its outstanding balance of Accounts Receivable (AR) for federal grants to ensure compliance with the recommended cap of $100M.18.: Request for approval of a Final Investment Memo for the Law Enforcement Personnel Equipment project for an incremental authorization of $7,285,532 for a total authorization of $10,238,602, and request for commercial paper funding in the amount of $3,200,000.19.: Request for approval of a change to the Capital Expenditures for Debt Purposes Policy to lower the per-unit threshold for bulk equipment purchases of law enforcement equipment, technology equipment, and furniture.8.: Request for discussion and possible action regarding specific budget proposals during the FY27 budget process to be submitted by departments that report to the County Administrator.30: Human Resources and Talent22.: Request for approval to change classifications on certain positions.24.: Request for approval of 1 Compensation Analyst and 2 Senior Compensation Analyst positions and $143,837.40 in additional budget, effective June 27, 2026.23.: Request for approval of one (1) Training Specialist and one (1) Training Coordinator positions and $88,466.48 in additional budget, effective May 30, 2026.25.: Request for approval of three (3) HR Investigator and one (1) Senior Business Partner positions, and $179,417 in additional budget, effective June 27, 2026.35: County Engineer28.: Request for approval to execute a Service Outlet Location Statement for installation of an electric meter with CenterPoint Energy Houston Electric, LLC and authorize the County Auditor to pay monthly bills for 10740 ½ Blackhawk Boulevard, Houston, Texas, 77089 for electrical power serving a traffic signal at the intersection of Blackhawk Boulevard at Riverstone Ranch Drive, UPIN 22101MF25Y01, Precinct 2.31.: Request for approval of an Order authorizing and directing Harris County to disclaim its interest of any kind out of a tract of land described as a total of 3.00-acres, more or less, out of Shady Grove Drive from the east right of way line of Woodland Oaks Drive to the east, all of Long Barrel Lane, all of Ince Lane, from the north right of way line of Machala Lane to the north, all shown on that map or plat known as and out of Woodland Oaks Section Two, an addition in Harris County, Texas acco32.: Request for approval for County of Harris, a body corporate and politic under the laws of the State of Texas to convey real estate to Harris County Flood Control District, a political subdivision of the State of Texas, tract E141-00-00-04-007.0, a 2.3224 acre Drainage and Detention Easement for HCFCD Dedications project and that the County Judge execute the Drainage and Detention Easement, UPIN 24090MF34101, Precinct 1.30.: Request for approval to execute CenterPoint Energy Grant to Others Application Form for conveyance of real estate for Sidewalk - Claughton Middle School - 2024 project, tract CPE1 and that Harris County pay the application fee of $1,600.00, UPIN 24101MF3FR01, Precinct 1.26.: Request that the County Judge execute a Correction Warranty Deed for Harris County Flood Control District for the public project known as Vince Bayou Channel Conveyance Improvements - I100-00-00-E001, tract number I100-00-00-06-058.0, UPIN 25090MF3N201, Precinct 2.33.: Request for approval of the sale by Harris County Flood Control District of a 0.5324-acre 10’ to 30’ wide electric easement together with unobstructed aerial easements 10’ wide and part of a 36.6404-acre tract of land out of the residue of a 1376-acre tract in the George Fisher Survey, Abstract 264, Harris County, Texas to CenterPoint Energy Houston Electric, LLC from HCFCD General Sales J100-00-00-07-601.0, for the appraised value of $8,697.00, and that the County Judge execute the electric eas34.: Request for approval of the sale by Harris County Flood Control District of a 0.2647-acre 10’ to 30’ wide electric easement together with unobstructed aerial easements 10’ wide and part of a 36.6404-acre tract of land out of the residue of a 1376-acre tract in the George Fisher Survey, Abstract 264, Harris County, Texas to CenterPoint Energy Houston Electric, LLC from HCFCD General Sales J100-00-00-07-602.0, for the appraised value of $1,442.00, and that the County Judge execute the electric eas35.: Request for approval of a change in contract with Allgood Construction Co., Inc., in connection with West Gulf Bank Road from I45 to Airline Drive, with an addition in the amount of $468,714.75, Job No. 22/0461-12, UPIN 19101MF0XV01, Precinct 2, MWBE Contracted Goal: 25%, MWBE Current Participation: 41.85%.36.: Request for approval of a change in contract with AAA Asphalt Paving, Inc., in connection with Asphalt Package 2024 - 4, adding 60 calendar days, with an addition in the amount of $345,237.31, Job No. 24/0325-4, UPIN 24208MF36K01, Precinct 3, MWBE Contracted Goal: 34%, MWBE Current Participation: 41.47%.37.: Request for approval of a change in contract with TWL, LLC in connection with Connectivity Project - Curtis M Graves - 2020, adding 66 calendar days, with an addition in the amount of $296,139.33 Job No. 24/0413-1, UPIN 20101MF1JE01, Precinct 1, MWBE Contracted Goal: 16%, MWBE Current Participation: 26.61%.
2026-04-09 • REGULAR SESSION

Harris County Commissioners Court

Parsed Docket Items:
1: Members of the public may attend, participate and/or address Commissioners Court in-person or may view the meeting through the following link: https://www.harriscountytx.gov/Government/Court-Agenda/Court-Videos. Members of the public who attend the meeting in-person may make comments by signing up to speak by completing an appearance request form, and submitting it one hour before the commencement of the meeting, the form can be found at https://appearancerequest.harriscountytx.gov. Speakers may2: It is the intention of the Harris County Commissioners Court to provide open access to all members of the public of Harris County to express themselves on issues addressed by County government. However, members of the public are reminded that the Harris County Commissioners Court is a constitutional court, created by the State with judicial, administrative and legislative powers. As such, the Harris County Commissioners Court possesses the authority to issue Contempt of Court citations. Accor3: Management and Budget1.: Request for approval of authorized budget appropriation transfers for the Flood Control District and certain county departments.5: County Engineer2.: Request for approval of a change in contract with Econ Development, Inc. in connection with final construction of Parkway Forest Subdivision Drainage Improvements - 2018 (P122-00-00 Basin), with a deduction in the amount of $242,540.36, Job No. 24/0372-01, UPIN 19101MF14P02, Precinct 1, MWBE Contracted Goal: 16%, MWBE Current Participation: 36.59%.5.: Request for approval to execute an Interlocal Agreement with Harris County Municipal Utility District No. 478 to construct and maintain Non-Standard Elements within the existing rights-of-way of the Jubilee Development, Precinct 4.4.: Request for approval to execute an agreement with Geotest Engineering, Inc. in the amount of $91,994.00 for Professional Engineering Services regarding Construction Materials Testing and related Service for Roadway Maintenance - Asphalt Package - 2 - 2025, UPIN 25103MF3MW01, Precinct 3, MWBE Contracted Goal: 100%.3.: Request for approval of a change in contract with D & W Contractors, Inc., in connection with Highland Ridge and Highland Estates Subdivision Drainage Improvements (2018), with an addition in the amount of $52,996.00, Job No. 25/0357-1, UPIN 19102MF13001, Precinct 3, MWBE Contracted Goal: 16.13%.7.: Request for approval to execute a Facilities Extension Agreement with CenterPoint Energy, LLC, in the amount of $25,998.00 for the cost associated to remove existing overhead electrical service for the new HCSO Complex at 5910 Navigation Blvd., Houston, Texas 77011, which includes all deposits/fees for utility services, UPIN 21201MF22Z01, Precinct 2.6.: Request for approval to execute a utility agreement (Consent to Encroach) with CenterPoint Interstate Pipeline, LLC to perform the proposed installation of an RCP storm drain in connection with Pine Trails Subdivision Drainage Improvements - 2018, UPIN 19101MF14202, Precinct 2.12: Flood Control District8.: Request for approval of a consent to assignment to Westwood Professional Services, Inc., of the rights and obligations of Pacheco Koch Consulting Engineers, LLC.14: Toll Road Authority9.: Request for approval of a revised Toll Invoicing Policy (Countywide).16: Universal Services10.: Request for approval of new vehicle control numbers and changes to attributes of certain VCNs for various departments.18: Constables13.: Request by the Constable of Precinct 5 for approval of an amendment to an agreement for law enforcement services with Village Place Community Association, Inc. to update the number of officers from two deputies to one deputy effective January 31, 2026.15.: Request by the Constable of Precinct 5 for approval to accept from the Precinct 5 Foundation a narcotics canine that was donated by Taste of Texas to be utilized for investigative patrol law enforcement duties and functions.11.: Request by the Constable of Precinct 4 for approval of a first amendment to an agreement for law enforcement services with The Woodlands Township for two positions effective March 21, 2026.14.: Request by the Constable of Precinct 5 for approval to cancel an agreement for law enforcement services with White Oaks Falls Homeowners Association for a total of one (1) deputy position effective April 11, 2026.12.: Request by the Constable of Precinct 5 for approval of changes to the list of regular deputies with oaths.24: Grants17.: Request by the Sheriff’s Office for approval to accept an amendment to an agreement with the Office of the Governor/Public Safety Office to modify the award to $3,865,775.05 and extend the end date to February 28, 2026, for the FY25 Texas Anti-Gang Center grant.16.: Request by Harris County Resources for Children & Adults that the County Judge execute an interlocal agreement with the Texas Health and Human Services Commission in the amount of $168,951 for providing a State Mental Health Agency (SMHA) Coordinator for the AWARE Harris Project for the period of September 30, 2025 - September 29, 2028.18.: Request by Housing and Community Development for approval to execute a 381 agreement to grant up to $782,570.25 of Flex Funds to the Harris County Housing Finance Corporation to pay for essential professional services and operational support for initiatives originally supported with ARPA funds.28: Auditor19.: Request for approval of payment of Audited Claims.30: Tax Assessor-Collector20.: Request for approval of tax refund payments.32: Purchasing22.: Request for approval to correct the amount for SHI Government Solutions, Inc from $159,334 (as approved) to $300,557 (corrected) for Centrify Server Suite software services for the Toll Road Authority for the period of March 27, 2026 - December 10, 2026, in connection with an OMNIA Partners, Public Sector Cooperative Purchasing Program amendment approved by Commissioners Court on March 19, 2026.21.: Request for approval of an award on the basis of low bid to TUF Industrial (Primary); and Ham-Bar, LLC dba Environmental Southwest (Secondary) in the amount of $1,260,200 for turf establishment, vegetation promotion, mowing and related items for the Flood Control District (Federal Grant) for the period of April 9, 2026 - April 8, 2027 with four (4) one-year renewal options, and for the County Clerk to execute any applicable bonds to be received (250389), MWBE Contracted Goal: 10.4%.35: Commissioner, Precinct 125.: Request for approval to accept from Trees for Houston the donation of 200 trees for an Earth Day event at Tom Bass Park.23.: Request for approval of an agreement with the University of Houston to provide educational programming related to Alzheimer’s Disease at Precinct One community centers.24.: Request for approval for Cyber Sistas Collective, a 501(c)(3) organization, to hold their 2026 Cyber Sistas Field Day event on April 25, 2026, at Tom Bass Park, including the sale of food and beverages from vendors.39: Commissioner, Precinct 226.: Request for approval of a tri-party agreement between Harris County, the East Aldine Management District and Harris County Reinvestment Zone No. 1 (East Aldine TIRZ).41: Commissioner, Precinct 327.: Request for approval to execute a Joint Participation Interlocal Agreement between Harris County and Prestonwood Forest Utility District to design and construct sidewalks along Prestonwood Forest Drive and Glencliff Lane and all related appurtenances.28.: Request that the County Judge execute an Adopt a County Road agreement with The Tang Family for cleanup along the roadsides of Spring Cypress Road beginning at SH 249 and ending at N. Eldridge Parkway for approximately one mile for a term that begins May 1, 2026 and ends April 30, 2028.29.: Request that the County Judge execute an Adopt a County Road agreement with Kingwood Pressure Washing, LLC for cleanup along the roadsides of Atascocita Road beginning at Timber Forest Drive and ending at Will Clayton Parkway for approximately one mile for a term that begins May 1, 2026 and ends April 30, 2028.30.: Request that the County Judge execute an Adopt a County Road agreement with Cypress Ridge H.S. AFJROTC TX20028 for cleanup along the roadsides of North Eldridge Parkway beginning at West Road and ending at FM 529/Spencer Road for approximately one mile for a term that begins May 1, 2026 and ends April 30, 2028.
2026-03-31 • REGULAR SESSION

Harris County Commissioners Court

Parsed Docket Items:
1: Public Notice2: Appearances before court3: Members of the public may attend, participate and/or address Commissioners Court in-person or may view the meeting through the following link: https://www.harriscountytx.gov/Government/Court-Agenda/Court-Videos. Members of the public who attend the meeting in-person may make comments by signing up to speak by completing an appearance request form, and submitting it one hour before the commencement of the meeting, the form can be found at https://appearancerequest.harriscountytx.gov. Speakers may4: It is the intention of the Harris County Commissioners Court to provide open access to all members of the public of Harris County to express themselves on issues addressed by County government. However, members of the public are reminded that the Harris County Commissioners Court is a constitutional court, created by the State with judicial, administrative and legislative powers. As such, the Harris County Commissioners Court possesses the authority to issue Contempt of Court citations. Accor5: Management and Budget1.: Request for approval of authorized budget appropriation transfers for the Flood Control District and certain county departments.7: County Engineer2.: Request for approval to execute an agreement with AECOM Technical Services, Inc. in the amount of $928,897.65 for Professional Engineering and related services in connection with 1019 Congress - (Annex 46) Courtroom Buildouts - 2025, UPIN 25035MF3XN01, Precinct 1, MWBE Contracted Goal: 20.47%.3.: Request for approval to execute an agreement with STOA International Architects, Inc. dba STOA Architects in the amount of $656,400.00 for Professional Engineering and related services in connection with 201 Caroline - Civil Courtrooms Buildout - 2025, UPIN 25035MF3X901, Precinct 1, MWBE Contracted Goal: 21.30%.4.: Request for approval of a change in contract with MC2 Civil LLC, in connection with final construction of E132-00-00 Mitigation Project, with a deduction in the amount of $209,206.01, Job No. 23/0429-3, UPIN 21090MF22E01, Precinct 3, MWBE Contracted Goal: 27%, MWBE Current Participation: 30.30%.5.: Request for approval of a change in contract with iCON GC, LLC, in connection with Parkway (Mobile Homes) Subdivision Drainage Improvements - 2018, with an addition in the amount of $535,780.41, Job No. 25/0039-1, Commercial Paper Fund, UPIN 19101MF17F01, Precinct 1, MWBE Contracted Goal: 29.78%, MWBE Current Participation: 21.65%.6.: Request for approval of a change in contract with iCON GC, LLC, in connection with Parkway (Mobile Homes) Subdivision Drainage Improvements - 2018, with no change in the amount, Job No. 25/0039-2, HC Road Fund, UPIN 19101MF17F01, Precinct 1, MWBE Contracted Goal: 29.78%, MWBE Current Participation: 21.65%.13: Constables9.: Request by the Constable of Precinct 3 that the County Judge execute an amendment to the agreement for overtime reimbursement with the Homeland Security Task Force (HSTF) for Investigation Number SW-TXS-1349 and SW-TXS-1360 for the period of October 1, 2025 through September 30, 2026.8.: Request by the Constable of Precinct 1 for approval of changes to the list of Regular and Reserve Deputies with Oaths of Office and Statements of Officer.16: Sheriff10.: Request for approval of a third amendment to a lease agreement with Atrium I, LLC to extend the term to January 31, 2030 for the continued use and benefit of High Intensity Drug Trafficking Areas (HIDTA) Program located at 15311 West Vantage Parkway West Houston, Texas 77032.18: County Attorney11.: Request for approval of an Order Authorizing a Second Amendment to the Agreement between Harris County and Harris County Housing Authority for Legal Services to the Harris County Housing Authority.20: Grants12.: Request by the Office of the County Engineer for approval to accept from the U.S. Department of Housing and Urban Development grant funds in the amount of $1,616,279, with no required match, for the Veterans Transitional Housing Community Project Funding, housing project, in Precinct 2.13.: Request by the Office of the County Engineer for approval to accept from the U.S. Department of Housing and Urban Development grant funds in the amount of $850,000, with no required match, for the Phase 2 of the Lauder Road Basin Hike and Bike Trail Community Project Funding in Precinct 2.14.: Request by the Office of the County Engineer for approval to accept from the U.S. Department of Housing and Urban Development grant funds in the amount of $1,000,000, with no required match, for the C.E. King Hike and Bike Trail Community Project Funding, public facilities project grant, in Precinct 1.18.: Request by the Commissioner of Precinct 4 for approval to accept from the Houston-Galveston Area Council (H-GAC) grant funds in the amount of $260,000, with a required match of $52,000, for the Park Row Transportation and Development Livable Center Study and that the County Judge execute an agreement with the Houston-Galveston Area Council.17.: Request by the County Library that the County Judge execute an amendment to an agreement with the Texas State Library and Archives Commission modifying the budget to $1,365,404.00 for the FY26 Library Infrastructure Facility Improvement (LIFI) Expansion Program.15.: Request by the Office of the County Engineer for approval to accept and execute an amendment to an agreement with the U.S. Department of Transportation to extend the grant end date to September 14, 2027 for the FY 2022 Strengthening Mobility and Revolutionizing Transportation (SMART) Grant Program.19.: Request by Housing and Community Development for approval of the second amendment to an agreement with the Asian American Health Coalition of the Greater Houston Area dba HOPE Clinic to reallocate $200,000.00 to the construction line item to adequately cover the cost of construction, the additional funds are coming from the Ibn Sina Foundation ARPA funded project, and the new ARPA allocation is $1,672,260.28: Auditor20.: Request for approval of payment of Audited Claims.30: Tax Assessor-Collector21.: Request for approval of tax refund payments.32: Purchasing34.: Request for approval to reject the bid(s) received for plumbing upgrades at 1302 Preston (Annex 2) for the Office of the County Engineer, and that the project be readvertised at a later date with revised specifications (250128).22.: Request for approval of an award on the basis of low bid to Sago Solutions LLC in the amount of $1,292,157 for channel restoration of Hunting Bayou Tributaries for the Flood Control District, and for the County Clerk to execute any applicable bonds to be received (250413), MWBE Contracted Goal: 21.95%.30.: Request for approval of a renewal option with XL Parts LLC; Arnold Oil Company of Austin dba A-Line Auto Parts; Straus-Frank Enterprises, LLC dba Advance Auto Parts or Carquest; and O’Reilly Auto Enterprises, LLC. dba O’Reilly Auto Parts for certain items for aftermarket automotive parts and related items for Harris County for the period of April 16, 2026 - April 15, 2027, at a cost of $1,300,000 (240309), Justification for 0% MWBE Participation Goal: 0% - Drop Shipped.23.: Request for approval of an award on the basis of low bid to Mc2 Civil, LLC in the amount of $277,850 for bridge maintenance repairs to De Zavalla Road at HCFCD Unit N101-00-00 for Precinct 2, and for the County Clerk to execute any applicable bonds to be received (250404), MWBE Contracted Goal: 27.71%.26.: Request that the County Judge execute an amendment to an agreement with VERSA Infrastructure, LLC in the additional amount of $500,000 for continued services for professional architectural and/or engineering services to provide staff augmentation services for the development and implementation of roads, bridges, drainage, transportation, parks, and trails projects for the Office of the County Engineer for the period of April 23, 2025 - April 22, 2026 (230436), MWBE Contracted Goal: 15%, MWBE Cur27.: Request that the County Judge execute an amendment to an agreement with Vital Records Holdings, LLC in the additional amount of $145,320 to extend the Master Agreement’s terms for additional recycling services and document destruction for Harris County for the extended period of March 30, 2025 - September 30, 2026 (200328), Justification for 0% MWBE Participation Goal: 0% - Non-Divisible.29.: Request for approval of a Texas Association of School Boards (TASB) BuyBoard Cooperative Program award on the basis of low quote and that the County Judge execute an agreement with Bob Barker Company, Inc. in the amount of $251,520 for correctional and detention facility equipment and supplies for the Sheriff’s Office for the period of March 26, 2026 - March 25, 2027 with four (4) one-year renewal options, Justification for 0% MWBE Participation Goal: Exempt - Interlocal/Cooperative Agreement.28.: Request that the County Judge execute an amendment to an agreement with Oracle America, Inc. in the additional amount of $3,728,064 for additional cloud and consulting services for enterprise resource planning system for Harris County for the period of April 29, 2025 - April 28, 2026, Justification for 0% MWBE Participation Goal: 0% - Non-Divisible.31.: Request for approval of a renewal option with D & W Contractors, Inc.; and Sago Solutions LLC for asphalt repairs, maintenance and related items for Precinct 1 for the period of April 7, 2026 - April 6, 2027, at a cost of $5,000,000, and for the County Clerk to execute any applicable bonds to be received (240341), MWBE Contracted Goal: 29.12%.24.: Request for approval of an award on the basis of low bid to SAS Concrete Construction, LLC in the amount of $3,505,610 for repair of various roads within Northshore area (2024) for the BetterStreets2Neighborhoods Community Program for Precinct 2, and for the County Clerk to execute any applicable bonds to be received (250405), MWBE Contracted Goal: 30.42%.25.: Request that the County Judge execute agreements with Kitchell Contractors, Inc. in the amount of $8,168,295 for the Guaranteed Maximum Price for construction manager at risk for the construction of the Sheriff's Office Swift Water Training Facility for the Office of the County Engineer, and for the County Clerk to execute any applicable bonds to be received, in connection with an award approved by Commissioners Court on January 23, 2025 (240317), MWBE Contracted Goal: 4.82%.32.: Request for approval of a purchase for Model 1 Commercial Vehicles, Inc. in the amount of $898,386 for Americans with Disabilities Act (ADA) compliant transit buses for the Housing and Community Development Department through March 18, 2027, Justification for 0% MWBE Participation Goal: Exempt - Interlocal/Cooperative Agreement.33.: Request for approval of an extension with Liberty Tire Recycling, LLC for sale and surplus tires and disposal of scrap tires for Harris County and the Flood Control District for the period of April 1, 2026 - July 31, 2026, or until a new contract is in place, with no increase in pricing (210050), Justification for 0% MWBE Participation Goal: 0% - Non-Divisible.
2026-03-19 • REGULAR SESSION

Harris County Commissioners Court

Parsed Docket Items:
1: Public Notice2: Opening Prayer3: Al-Waez Salim Jaffer of the Ismaili Muslim congregation in Houston introduced by the Commissioner of Precinct 1.4: Pledges of Allegiance5: Appearances before court6: Members of the public may attend, participate and/or address Commissioners Court in-person or may view the meeting through the following link: https://www.harriscountytx.gov/Government/Court-Agenda/Court-Videos. Members of the public who attend the meeting in-person may make comments by signing up to speak by completing an appearance request form, and submitting it one hour before the commencement of the meeting, the form can be found at https://appearancerequest.harriscountytx.gov. Speakers may7: It is the intention of the Harris County Commissioners Court to provide open access to all members of the public of Harris County to express themselves on issues addressed by County government. However, members of the public are reminded that the Harris County Commissioners Court is a constitutional court, created by the State with judicial, administrative and legislative powers. As such, the Harris County Commissioners Court possesses the authority to issue Contempt of Court citations. Accor8: County Administration4.: Request for approval on strategic hiring exemptions for Position Control Numbers (PCNs) in non-exempt departments.5.: Request for approval of an agreement with the University of Houston-Downtown to implement a work study internship program for the Office of Human and Civil Rights, from March 19, 2026 to March 3, 2031, at no cost to the county.6.: Request for approval of a position and associated budget effective March 21, 2026.1.: Request for discussion and possible action on the countywide operational and fiscal impacts of SB‑9 on the Harris County legal system.2.: Request for discussion and demonstration of the redesigned Harris County Jail Population Dashboard, along with the quarterly standing jail update discussion.3.: Request for discussion and possible action on the Prompt Pay Project, part of the Procure to Pay (P2P) portfolio of projects.15: Management and Budget12.: Request for approval of orders authorizing acceptance of payments in connection with settlement of damages to county property and other claims in the total amount of $258,778 and six workers’ compensation recoveries in the total amount of $3,131; tort claim and other settlement recommendations in the amount of $50,731; denial of 74 claims; and that the County Judge execute one release in exchange for payment to the county in the amount of $188 in connection with a property damage claim.13.: Request for approval of authorized budget appropriation transfers for the Flood Control District and certain county departments.11.: Request that the court consider payments for 2026 annual membership dues for various organizations in the amount of $17,800.00.7.: Request for discussion and possible action to provide a monthly update on its outstanding balance of Accounts Receivable (AR) for federal grants to ensure compliance with the recommended cap of $100M.9.: Request for approval to pay commercial paper interest in the amount of $1,775,600.64.8.: Request for discussion and action regarding the reassignment of Positive Pay responsibilities to the Office of Management and Budget (OMB), consistent with the prior direction of Commissioners Court on February 26, 2026, and to authorize actions necessary to facilitate the transition, including the transfer of one associated full-time position to OMB to support the function.10.: Request for approval of an order authorizing the County Judge to execute the Payment Card Industry (PCI) Self-Assessment Questionnaire (SAQ-D) and Attestation of Compliance between Harris County and PCI Security Standards Council, LLC to comply with the payment card industry data security standard.23: Human Resources and Talent14.: Request for approval to change classifications on certain positions.15.: Request for approval to temporarily freeze the following activities related to civilian employees and positions: moves, changes, reclassifications and base salary increases, until after the implementation of the Commissioners Court-approved project recommendations. The recommendations will be implemented on May 2, 2026, and the freeze will expire the following pay period, May 16, 2026.26: County Engineer16.: Request for approval of plat Becker Commercial. Consultant, CONLEY LAND SERVICES, LLC, Precinct 4.17.: Request for approval of plat Breen Reserve Sec 2 Partial Replat No 1 And Extension. Consultant, BGE, INC., Precinct 1.18.: Request for approval of plat Bridgeland Central Sec 6 with a financial surety in the amount of $5,465.00. Consultant, BGE, INC., Precinct 3.19.: Request for approval of plat Bridgeland Creek Parkway Street Dedication Sec 10 with a financial surety in the amount of $2,080.00. Consultant, BGE, INC., Precinct 4.20.: Request for approval of plat Bridgeland Parkland Village Church Replat No 1 And Extension. Consultant, BGE, INC., Precinct 3.21.: Request for approval of plat Bridgeland Pollinator Drive Street Dedication Sec 3 with a financial surety in the amount of $2,200.00. Consultant, COSTELLO, INC., Precinct 4.22.: Request for approval of plat Bridgeland Pollinator Drive Street Dedication Sec 4 with a financial surety in the amount of $2,300.00. Consultant, COSTELLO, INC., Precinct 4.23.: Request for approval of plat Bridgeland Prairieland Village Sec 45 with a financial surety in the amount of $5,950.00. Consultant, PAPE-DAWSON ENGINEERS, Precinct 4.24.: Request for approval of plat Bridgeland Prairieland Village Sec 47 with a financial surety in the amount of $1,950.00. Consultant, MCKIM & CREED, INC., Precinct 4.25.: Request for approval of plat Bridgeland Prairieland Village Sec 51 with a financial surety in the amount of $2,010.00. Consultant, PAPE-DAWSON ENGINEERS, Precinct 4.26.: Request for approval of plat Burger Bodega. Consultant, PRO-SURV, Precinct 4.27.: Request for approval of plat Buybite. Consultant, ADVANCE SURVEYING, INC., Precinct 4.28.: Request for approval of plat BW Interests. Consultant, MCKIM & CREED, INC., Precinct 3.29.: Request for approval of plat Childrens Lighthouse At Jubilee. Consultant, GBI PARTNERS, Precinct 4.30.: Request for approval of plat Cypress Forest Sec 1 Partial Replat No 1. Consultant, KIMLEY-HORN, Precinct 3.31.: Request for approval of plat Cypresswood Golf Club Sec 1. Consultant, CONLEY LAND SERVICES, LLC, Precinct 3.32.: Request for approval of plat East Hardy Reserve. Consultant, CENTURY ENGINEERING, INC., Precinct 1.73.: Request for approval to execute an interlocal agreement with Harris County Municipal Utility District No. 583 to provide detention mitigation and conveyance for Grant Road Segment 4 - from Cypress Rose Hill Road to Telge Road - 2018, UPIN 20104MF1BM01, Precinct 3.33.: Request for approval of plat Elyson Horizon Trail And Ruby Grove Way Street Dedication with a financial surety in the amount of $1,940.00. Consultant, BGE, INC., Precinct 4.
2026-03-04 • REGULAR SESSION

Harris County Commissioners Court

Parsed Docket Items:
1: Public Notice2: Appearances before court3: Members of the public may attend, participate and/or address Commissioners Court in-person or may view the meeting through the following link: https://www.harriscountytx.gov/Government/Court-Agenda/Court-Videos. Members of the public who attend the meeting in-person may make comments by signing up to speak by completing an appearance request form, and submitting it one hour before the commencement of the meeting, the form can be found at https://appearancerequest.harriscountytx.gov. Speakers may4: It is the intention of the Harris County Commissioners Court to provide open access to all members of the public of Harris County to express themselves on issues addressed by County government. However, members of the public are reminded that the Harris County Commissioners Court is a constitutional court, created by the State with judicial, administrative and legislative powers. As such, the Harris County Commissioners Court possesses the authority to issue Contempt of Court citations. Accor5: Management and Budget1.: Request for approval of authorized budget appropriation transfers for the Flood Control District and certain county departments.7: County Engineer2.: Request for approval to execute an interlocal agreement with the Bridgestone Municipal Utility District for a license agreement that allows Harris County to access and use Bridgestone Municipal Utility District’s sanitary sewer easement to connect and maintain a sanitary force main to Bridgestone Municipal Utility District’s manhole in connection with Wastewater System Rehabilitation - Spring Camp and Klein Park - 2022, Job No. 25/0079, UPIN 23103MF2VT01, Precinct 3.3.: Request for approval to execute an interlocal agreement with the Bridgestone Municipal Utility District for a service agreement that adds sewer service to existing water service in connection with Wastewater System Rehabilitation - Spring Camp and Klein Park - 2022, Job No. 25/0079, UPIN 23103MF2VT01, Precinct 3.10: County Library4.: Request for approval to accept from Harris County Office of County Administration the donation of items purchased with grant funds for a lending library in the amount of $11,977.50.12: Grants5.: Request by Universal Services for approval to submit an application to AARP Community Challenge for grant funds in the amount of $15,000, with no required match, for the AARP Community Challenge Flagship Grant.6.: Request by Public Health Services for approval to submit an application to the Texas Health and Human Services Commission for grant funds in the amount of $5,000,000, with no required match, for the FY26 Women’s Preventive Mobile Health Units Expansion Grant.15: Auditor7.: Request for approval of payment of Audited Claims.17: Tax Assessor-Collector8.: Request for approval of tax refund payments.9.: Request for approval of quarterly assessment payments to the Harris County Appraisal District and the County and Flood Control District.20: Purchasing11.: Request that the County Judge execute an amendment to an agreement with Michael Baker International, Inc. in the additional amount of $4,330,680 for additional professional engineering, support services, and construction phase services for channel improvements, stormwater detention basin, and bridge replacements for the Flood Control District for the period of February 13, 2025 - February 12, 2030 (240167), MWBE Contracted Goal: 20%.10.: Request for approval of an award on the basis of best proposal meeting requirements to FMG Construction Group LLC in the amount of $2,228,375 for renovation and reconstruction of a concession stand and various restrooms at Meyer Park for Precinct 3, and for the County Clerk to execute any applicable bonds to be received (250289), MWBE Contracted Goal: 19.60%.23: Commissioner, Precinct 212.: Request that the County Judge execute a Lease and Facility Use Agreement between Harris County and the East Harris County Empowerment Council (EHCEC), a Texas non-profit corporation for office space located at 15430 East Freeway, Channelview, Texas, 77530, which is a facility built to house community-based programs to address all aspects of social determinants of health including but not limited to homeless outreach, community resources, preventive healthcare, civic engagement, as well as housin25: Commissioner, Precinct 313.: Request that the County Judge execute an Adopt a County Road agreement with Cypress Woods High School AFJROTC-20091 for cleanup along the roadsides of Skinner Road beginning at Jarvis Road and ending at Spring Cypress Road for approximately one mile beginning upon execution by all parties and ending February 11, 2028.15.: Request for approval to execute a Joint Participation Interlocal Agreement between Harris County and Harris County Municipal Utility District No. 500 to design and construct sidewalks along Towne Lake Parkway and all related appurtenances.16.: Request for approval to accept from Daikin Comfort Technologies North America, Inc. a donation of fifty-four air purifiers with an estimated value of $5,346 for distribution across Harris County Precinct Three.29: Commissioner, Precinct 418.: Request for approval to pay Monty the Magician, via check in the amount of $1,260 for a 1-hour magic show and 4-hour foam party for Harris County Precinct 4’s upcoming Third Annual Egg Hunt on March 28, 2026, from 10:00 a.m. to 2:00 p.m.19.: Request for approval to pay Pure Productions LLC, via check in the amount of $750.00, for 4-hours of music, entertainment, and games for Harris County Precinct 4’s upcoming Third Annual Egg Hunt on March 28, 2026, from 10:00 a.m. to 2:00 p.m.20.: Request for approval to accept from the 501(c)(3) nonprofit organization Precinct4Forward a donation of $100,000.00, with no required match, in support of mental health clinician services at Bayland Health Hub.33: Resolutions21.: Request by the Commissioner of Precinct 3 for approval of a resolution in honor of the We Remember Memorial Bench dedication for Eddie “Tre” Lanier III on March 25, 2026.22.: Request by the Commissioner of Precinct 4 for approval of a resolution honoring March as Women’s History Month and Sunday, March 8, 2026, as International Women’s Day.23.: Request by the Commissioner of Precinct 4 for approval of a resolution celebrating the 10th anniversary of the Sharpstown Parks Alliance.37: There being no further business, the Commissioners Court adjourned at 9:17 A.M. The above and forgoing minutes have been read and examined by me and are a true and correct representation of the actions taken by Commissioners Court held on March 4, 2026. On this the 9th day of April, 2026. Teneshia Hudspeth, County Clerk by_________________________ 38: February 26, 2026 - NOTICE OF A PUBLIC MEETING14.: Request that the County Judge execute a Hold Harmless Agreement with St. Luke’s Hospital at The Vintage that will allow the use of part of the hospital’s parking lot for overflow parking during the Boats & Bobbers at Kickarillo-Mischer Preserve event scheduled for March 21, 2026 from 8:00 am until 2:00 pm.40: The Harris County Commissioners Court convened in-person and virtually at a business court meeting at 9:00 A.M. Commissioner Ellis, Commissioner Ramsey, and Commissioner Briones were in-person.41: Commissioner Garcia was not present for the votes taken on Items 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, and 20. At 9:12 A.M., a motion was approved for Commissioner Garcia to be shown voting Aye on Items 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, and 20. Therefore, the votes taken on Items 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, and 20 will reflect Commissioner Garcia voting Aye.42: Commissioner Garcia arrived in-person at 9:03 A.M.43: Resolutions44: Commissioner Garcia was not present for the votes taken on Items 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, and 20. At 9:12 A.M., a motion was approved for Commissioner Garcia to be shown voting Aye on Items 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, and 20. Therefore, the votes taken on Items 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, and 20 will reflect Commissioner Garcia voting Aye.45: page break
2026-02-26 • REGULAR SESSION

Harris County Commissioners Court

Parsed Docket Items:
1: Public Notice2: Opening Prayer3: Pastor Thomas T. Davis, Jr. of Riceville Mount Olive Baptist Church in Houston introduced by the Commissioner of Precinct 4.4: Pledges of Allegiance5: Appearances before court6: Members of the public may attend, participate and/or address Commissioners Court in-person or may view the meeting through the following link: https://www.harriscountytx.gov/Government/Court-Agenda/Court-Videos. Members of the public who attend the meeting in-person may make comments by signing up to speak by completing an appearance request form, and submitting it one hour before the commencement of the meeting, the form can be found at https://appearancerequest.harriscountytx.gov. Speakers may7: It is the intention of the Harris County Commissioners Court to provide open access to all members of the public of Harris County to express themselves on issues addressed by County government. However, members of the public are reminded that the Harris County Commissioners Court is a constitutional court, created by the State with judicial, administrative and legislative powers. As such, the Harris County Commissioners Court possesses the authority to issue Contempt of Court citations. Accor8: County Administration1.: Request for discussion on the Harris County Temporary Workforce Policy draft.2.: Request for approval on strategic hiring exemptions for Position Control Numbers (PCNs) in non-exempt departments.11: Management and Budget5.: Request for approval of orders authorizing acceptance of payments in connection with settlement of damages to county equipment and property in the total amount of $99,737 and two workers’ compensation recoveries in the total amount of $4,367; tort claim and other settlement recommendations in the amount of $40,875; denial of 65 claims; claims for damages received; and that the County Judge execute three releases in exchange for payment to the county in the amount of $8,898 in connection with pro6.: Request for approval of authorized budget appropriation transfers for the Flood Control District and certain county departments.3.: Request for discussion and possible action on the Standard Operating Procedures for Current Level of Service projections and Budget Proposals.4.: Request for approval to repay outstanding Commercial Paper Notes, Series A-1 in an amount not to exceed $53,825,000 and Commercial Paper Notes, Series D in an amount not to exceed $20,000,000.16: Human Resources and Talent8.: Request for approval to change classifications on certain positions.229.: Transmittal by Human Resources and Talent of an update on the Compensation and Pay Equity Project.7.: Request for approval of the voluntary payroll deduction agreement for the Asian American Peace Officers Association in accordance with Texas Local Government Code Chapter 155.20: County Engineer9.: Request for approval of a Final Investment Memo for the Harris County Courts Expansion project for an amount of $24,000,000, and request for approval of commercial paper funding in the amount of $24,000,000.10.: Request for approval of an Order authorizing and directing Harris County to disclaim its interest of any kind out of a tract of land described as a total of 1.013-acres, more or less being a parcel of 0.955-acres dedicated to the public, out of the Southridge Street dedication according to the map or plat recorded in file code number 609045 with an additional 0.058-acres right of way dedicated to the public by MI 3 Ministries and recorded in file code number 657298, both recorded in the map reco14.: Request for approval of a sale by County of Harris, a body corporate and politic under the laws of the State of Texas, of a 0.8349-acre water line easement, to the North Harris County Regional Water Authority, a political subdivision of the State of Texas, a governmental agency, and a body politic and corporate, from the Precinct 3 Non-Project Related ROW Sales, Abandonments & Disclaimers, tract NHCRWA 37B-42 WLE - Sale, for the appraised value of $8,183.00, and that the County Judge execute the15.: Request for approval of a sale by County of Harris, a body corporate and politic under the laws of the State of Texas, of a 0.5392-acre water line easement and 0.0320-acre temporary construction easement, collectively as two tracts, to the North Harris County Regional Water Authority, a political subdivision of the State of Texas, a governmental agency, and a body politic and corporate, from the Precinct 3 Non-Project Related ROW Sales, Abandonments & Disclaimers, tract NHCRWA 37F-9 WLE & TCE - 16.: Request for approval of a change in contract with Stripes & Stops Company, Inc., in connection with On-Call - Maintenance - Pavement Markings - Precinct 1 - 2023, with no change in the amount, Job No. 23/0359-1, UPIN 24101MF34W01, Precinct 1, MWBE Contracted Goal: 34%, MWBE Current Participation: 14.70%.17.: Request for approval of a change in contract with D&W Contractors, Inc., in connection with On-Call - Maintenance - Drainage Improvements in the North Zone - 2024, with no change in the amount, Job No. 24/0449-1, UPIN 24102MF3KR01, Precinct 2, MWBE Contracted Goal: 27.90%, MWBE Current Participation: 31.39%.18.: Request for approval of a change in contract with James Construction Group, LLC, in connection with Bridge Construction - Greenhouse Road over Cypress Creek - K100-00-00 - 2021, adding 2 calendar days, with an addition in the amount of $14,615.61, Job No. 23/0323-3, UPIN 211033952830022, Precinct 3, MWBE Contracted Goal: 12%, MWBE Current Participation: 13.44%.19.: Request for approval of a change in contract with Reytec Construction Resources, Inc., in connection with Aldine Village Subdivision Drainage Improvements - 2018, with an addition in the amount of $84,354.71, Job No. 24/0016-4, UPIN 19102MF13501, Precinct 2, MWBE Contracted Goal: 18%, MWBE Current Participation: 16.96%.21.: Request for approval of plat Barnaba Estates Partial Replat No 2. Consultant, HUTCHISON & ASSOCIATES, Precinct 2.22.: Request for approval of plat Beamer Business Park. Consultant, WINDROSE, Precinct 2.23.: Request for approval of plat Davila Addition. Consultant, PRO-SURV, Precinct 3.24.: Request for approval of plat Eight Thousand Fry Plaza. Consultant, DVJ CIVIL ENGINEERING & LAND SURVEYING, LLC, Precinct 4.25.: Request for approval of plat Govea Addition Partial Replat Of Amending Plat Of Highland Farms Subdivision The East One Half Of Lot Three Block Twenty Four. Consultant, HUTCHISON & ASSOCIATES, Precinct 3.26.: Request for approval of plat Harris County Mud No 364 Water Plant No 1. Consultant, VOGLER & SPENCER ENGINEERING, INC., Precinct 3.27.: Request for approval of plat Hcmud 583 Wastewater Treatment Plant. Consultant, IDS ENGINEERING GROUP, Precinct 3.28.: Request for approval of plat Iglesia Evangelica Breen Road. Consultant, CENTURY ENGINEERING, INC., Precinct 1.29.: Request for approval of plat J And J Select Properties. Consultant, DVJ CIVIL ENGINEERING & LAND SURVEYING, LLC, Precinct 4.30.: Request for approval of plat Jett Business Park. Consultant, HOVIS SURVEYING COMPANY, Precinct 3.31.: Request for approval of plat Kermier Commercial Reserve. Consultant, CONLEY LAND SERVICES, LLC, Precinct 4.32.: Request for approval of plat Old Washington Center. Consultant, TEXAS LAND MAPS, Precinct 4.33.: Request for approval of plat Pagewood Houston Mosielee Investors. Consultant, WINDROSE, Precinct 1.34.: Request for approval of plat Patanjali. Consultant, BEACON LAND SERVICES, Precinct 4.11.: Request for approval of a Lease Agreement between Harris County and WKM 3, LLC, a Texas liability company, also known as Concept Neighborhood, for the use and benefit of Harris County of a certain portion of land for a mini-soccer field located at 104 Roberts St, Houston, Texas 77003, and that the County Judge execute the Lease Agreement for a term of eight (8) years commencing February 26, 2026, at an annual base rent of $1.00, with two (2) one-year extension options, Precinct 2.35.: Request for approval of an amendment to an agreement with Alliance Laboratories, Inc. in the amount of $48,832.88 for Professional Engineering Services regarding Construction Materials Testing and related Services for Mound Road Extension from Greenhouse Road along Spring Dr to Cypress Dr - Segment 2, UPIN 24103MF3C501, Precinct 3, Justification for 0% MWBE Participation Goal: 0% - Non-Divisible.36.: Request for approval of an amendment to an agreement with Earth Engineering, Inc. in the amount of $1,903.76 for Professional Engineering Services regarding Construction Materials Testing and related Services for Maintenance - BS2N Beamer Road - 2024, UPIN 24102MF3B301, Precinct 2, Justification for 0% MWBE Participation Goal: 0% - Non-Divisible.
2026-02-12 • REGULAR SESSION

Harris County Commissioners Court

Parsed Docket Items:
1: Public Notice2: Opening Prayer3: Pastor Willie Davis of The Palm Church in Houston introduced by the Commissioner of Precinct 3.4: Pledges of Allegiance5: Appearances before court6: Members of the public may attend, participate and/or address Commissioners Court in-person or may view the meeting through the following link: https://www.harriscountytx.gov/Government/Court-Agenda/Court-Videos. Members of the public who attend the meeting in-person may make comments by signing up to speak by completing an appearance request form, and submitting it one hour before the commencement of the meeting, the form can be found at https://appearancerequest.harriscountytx.gov. Speakers may7: It is the intention of the Harris County Commissioners Court to provide open access to all members of the public of Harris County to express themselves on issues addressed by County government. However, members of the public are reminded that the Harris County Commissioners Court is a constitutional court, created by the State with judicial, administrative and legislative powers. As such, the Harris County Commissioners Court possesses the authority to issue Contempt of Court citations. Accor8: County Administration3.: Request for approval of a Language Access Template for the Harris County Office of County Administration.1.: Request for discussion and possible action on strategic hiring exemptions for Position Control Numbers (PCNs) in non-exempt departments.4.: Request for approval of proposed changes to the Rules of Procedure, Conduct and Decorum at Meetings of the Commissioners Court of Harris County, Texas regarding the timing of Resolution items during Regular Meetings and the types of items permissible for request at Business Court Meetings.5.: Request for approval of a Preliminary Investment Memo for the Jail Infrastructure Planning and Governance project, for an initial amount of $1,253,180 and request for approval of initial commercial paper funding in the amount of $1,255,000.6.: Request for approval of a unified retainage and payment policy for all construction projects.2.: Request for discussion and possible action to update the Commissioners Court meetings calendar for 2026.15: Management and Budget16.: Request for approval to change the process for submitting a notice of a tort claim against Harris County under Chapter 101 of the Civil Practice and Remedies Code.15.: Request for approval of orders authorizing acceptance of payments in connection with settlement of damages to county equipment and property in the total amount of $136,281 and five workers’ compensation recoveries in the total amount of $2,604; tort claim and other settlement recommendations in the amount of $106,815; denial of 66 claims; claims for damages received; and that the County Judge execute two releases in exchange for payment to the county in the amount of $23,396 in connection with p9.: Request for approval to increase the purchase order with Johnson Controls, Inc. (JCI) by $2,392,597 for the Sports Corporation to complete lighting and intelligent controls upgrades in the NRG Center conference and meeting rooms, as well as LED parking lot lighting and controls upgrades.17.: Request for approval of authorized budget appropriation transfers for the Flood Control District and certain county departments.7.: Request for discussion and approval of a countywide fee update policy that would ensure fees charged by the county are reviewed and updated on a regular basis.14.: Request that the court consider payments for 2026 annual membership dues for various organizations in the amount of $197,733.80.8.: Request for approval of a reimbursement resolution relating to the intention of Harris County to reimburse itself for the prior lawful expenditures of funds from the proceeds of tax-exempt debt to be issued by Harris County, Texas, relating to improvements to County-owned facilities at NRG Park managed by the Harris County Sports & Convention Corporation, in an amount not to exceed $8,000,000.10.: Request for approval to pay commercial paper interest in the amount of $48,181.72.11.: Request for approval of commercial paper funding for Universal Services for the Security Infrastructure Installation and Upgrades project in the additional amount of $1,675,000 for a total CP funding of $27,295,000.12.: Request for approval to pay the March 2026 debt service payments for Harris County Road Bonds, Permanent Improvement Bonds, and Flood Control Bonds in an amount not to exceed $45,733,766 and to wire payments to the paying agent on or before the due date of March 15, 2026.13.: Request for approval to pay the April 2026 debt service payments for Harris County Road Bonds, Permanent Improvement Bonds, and Flood Control Bonds in an amount not to exceed $30,638,748 and to wire payments to the paying agent on or before the due date of April 1, 2026.27: Human Resources and Talent18.: Request for approval to change classifications on certain positions.29: County Engineer21.: Request for approval of a change in contract with Allgood Construction Co., Inc., in connection with West Gulf Bank Road from I45 to Airline Drive, with an addition in the amount of $11,224.98, Job No. 22/0461-11, UPIN 19101MF0XV01, Precinct 2, MWBE Contracted Goal: 25%, MWBE Current Participation: 37.13%.22.: Request for approval of a change in contract with Queen Constructors, LLC., in connection with final construction of Harris County Precinct Three for LMI Sidewalks and Trail Project (Phase 2), adding 48 calendar days, with an addition in the amount of $17,997.82, Job No. 24/0161-1, UPIN 22103MF2E801, Precinct 3, MWBE Contracted Goal: 29.72%, MWBE Current Participation: 54.39%.23.: Request for approval of a change in contract with Reliance Construction Services, LP, in connection with Water Distribution System - Parkwood Estates Ph 4 Olana Dr - 2022, adding 48 calendar days, with no change in the contract amount, Job No. 24/0101-3, UPIN 22289MF29P01, Precinct 2, MWBE Contracted Goal: 23.13%, MWBE Current Participation: 100%.24.: Request for approval of a change in contract with SER Construction Partners, LLC, in connection with Treaschwig Rd A (Phase 2) - from west of Cypress Creek to 1,000' east of Birnam Wood Blvd - 2014, adding 10 calendar days, with an addition in the amount of $1.00, Job No. 25/0216-1, UPIN 23103MF2TA01, Precinct 3, MWBE Contracted Goal: 36.09%.25.: Request for approval of a change in contract with DCE Construction, Inc., in connection with final construction of Maintenance - BS2N Beamer Road - 2024, adding 15 calendar days, with an addition in the amount of $100,345.86, Job No. 25/0049-1, UPIN 24102MF3B301, Precinct 2, MWBE Contracted Goal: 18.75%, MWBE Current Participation: 18.85%.26.: Request for approval of a change in contract with Hayden Paving, Inc., in connection with Asphalt Package 2024 - 2, adding 14 calendar days, with an addition in the amount of $242,193.50, Job No. 24/0226-2, UPIN 24208MF36H01, Precinct 3, MWBE Contracted Goal: 32.56%, MWBE Current Participation: 66.27%.27.: Request for approval of a change in contract with Hayden Paving, Inc, in connection with Asphalt Package 2024 - 3, adding 150 calendar days, with an addition in the amount of $924,116.00, Job No. 24/0383-1, UPIN 24208MF36J01, Precinct 3, MWBE Contracted Goal: 33.21%, MWBE Current Participation: 100%.28.: Request for approval of a change in contract with Millis Development & Construction, LLC, in connection with Burnett Bayland Park - Phase 1A.1 Landscape - 2024, with no change in the amount, Job No. 25/0083-1, UPIN 25104MF3UE01, Precinct 4, MWBE Contracted Goal: 19.53%.20.: Request for approval to purchase a certain tract for a negotiated price for Harris County for the public project known as Cypress North Houston Rd - from Perry Rd to Jones Rd - 2014, tract P-112, for $13,000.00 which is $1,113.00 over the appraised value, UPIN 15104MF0CD01, Precinct 3.19.: Request that the County Judge execute an encroachment agreement between Harris County, Texas, a body corporate and politic under the laws of the State of Texas and The City of Houston, a Municipal Corporation situated in Harris, Fort Bend and Montgomery Counties, Texas, for the ITB - Construction of the Downtown Tunnel Flood Mitigation Lift Station for Harris County Precinct 1 (FEMA) project, tract 1, and that the County Judge execute the City of Houston Agreement for Permit for Use and Occupanc33.: Request for approval of a submerged storm sewer system agreement with Harris County Improvement District #18 for Springwoods Village District Sec 5, Precinct 3.34.: Request for approval of a submerged storm sewer system agreement with Harris County Municipal Utility District #490 for Bridgeland Pollinator Drive Street Dedication Sec 4, Precinct 4.35.: Request for approval of a submerged storm sewer system agreement with Harris County Municipal Utility District #490 for Bridgeland Prairieland Village Section 45, Precinct 4.36.: Request for approval to retain financial surety for development projects for Homesite Residential, LLC, A Texas Limited Liability Company in the amount of $1,930.00 for Red Oak, Precinct 1.37.: Request for approval to retain financial surety for development projects for Bridgeland Development, LP, A Maryland Limited Partnership in the amount of $1,930.00 for Bridgeland Parkland Village Sec 9, Precinct 3.40.: Request for approval to release financial surety for development projects for Nash FM 529, LLC, A Delaware Limited Liability Company in the amount of $4,905.00 for Elyson Sec 51, Precinct 4.
2026-02-10 • REGULAR SESSION

Harris County Commissioners Court

Parsed Docket Items:
1: Public Notice2: Appearances before court3: Members of the public may attend, participate and/or address Commissioners Court in-person or may view the meeting through the following link: https://www.harriscountytx.gov/Government/Court-Agenda/Court-Videos. Members of the public who attend the meeting in-person may make comments by signing up to speak by completing an appearance request form, and submitting it one hour before the commencement of the meeting, the form can be found at https://appearancerequest.harriscountytx.gov. Speakers may4: It is the intention of the Harris County Commissioners Court to provide open access to all members of the public of Harris County to express themselves on issues addressed by County government. However, members of the public are reminded that the Harris County Commissioners Court is a constitutional court, created by the State with judicial, administrative and legislative powers. As such, the Harris County Commissioners Court possesses the authority to issue Contempt of Court citations. Accor5: County Clerk1.: Request for adoption of the official canvass for all votes cast in the January 31, 2026, Special Runoff Election for Congressional District 18.7: There being no further business, the Commissioners Court adjourned at 10:02 A.M. The above and forgoing minutes have been read and examined by me and are a true and correct representation of the actions taken by Commissioners Court held on February 10, 2026. On this the 19th day of March, 2026. Teneshia Hudspeth, County Clerk by_________________________ 8: February 4, 2026 - NOTICE OF A PUBLIC MEETING9: The Harris County Commissioners Court convened in-person and virtually at a special meeting at 10:00 A.M. Commissioner Ellis, Commissioner Ramsey, and Commissioner Briones were in-person.
2026-01-29 • REGULAR SESSION

Harris County Commissioners Court

Parsed Docket Items:
1: Public Notice2: Opening Prayer3: Pastor Robert I. Dixon, II of Next Generation Church in Houston introduced by the Commissioner of Precinct 2.4: Pledges of Allegiance5: Appearances before court6: Members of the public may attend, participate and/or address Commissioners Court in-person or may view the meeting through the following link: https://www.harriscountytx.gov/Government/Court-Agenda/Court-Videos. Members of the public who attend the meeting in-person may make comments by signing up to speak by completing an appearance request form, and submitting it one hour before the commencement of the meeting, the form can be found at https://appearancerequest.harriscountytx.gov. Speakers may7: It is the intention of the Harris County Commissioners Court to provide open access to all members of the public of Harris County to express themselves on issues addressed by County government. However, members of the public are reminded that the Harris County Commissioners Court is a constitutional court, created by the State with judicial, administrative and legislative powers. As such, the Harris County Commissioners Court possesses the authority to issue Contempt of Court citations. Accor8: County Administration1.: Request for discussion and possible action on strategic hiring exemptions for Position Control Numbers (PCNs) in non-exempt departments.10: Management and Budget13.: Request for approval of authorized budget appropriation transfers for the Flood Control District and certain county departments.3.: Request for discussion regarding the countywide policy for the new law enforcement salary scale policy.7.: Request for approval to pay the IRS an arbitrage rebate payment in the amount of $6,871.57 on the Toll Road First Lien Revenue Commercial Paper Notes, Series K-2, and to send payment on the due date of February 2, 2026.11.: Request for approval of orders authorizing acceptance of payments in connection with settlement of damages to county equipment and property in the total amount of $58,037 and two workers’ compensation recoveries in the total amount of $8,182; tort claim and other settlement recommendations in the amount of $53,017; denial of 26 claims; claims for damages received; and that the County Judge execute two releases in exchange for payment to the county in the amount of $34,627 in connection with prop2.: Request for a presentation, discussion, and possible action on the FY26 1st Quarterly budget projections.5.: Request for discussion of a draft countywide fee update policy that would ensure fees charged by the county are reviewed and updated on a regular basis.12.: Request for approval of updated public official bonds for certain Harris County elected officials.8.: Request for approval of the Harris County Investment Policy that has been prepared in accordance with the Public Funds Investment Act.9.: Request for approval of commercial paper funding for Pollution Control for the Pollution Control Services (PCS) Monitoring and Equipment project in the additional amount of $225,000 for a total CP funding of $5,120,000.10.: Request for approval to pay commercial paper interest in the amount of $2,195.48.6.: Request for discussion and feedback on the Standard Operating Procedure for Current Level of Service projections and Budget Proposals.4.: Request for discussion and possible approval of the Mobility Fund Chargeback Policy.23: Human Resources and Talent14.: Request to present an update on the Compensation and Pay Equity Project and to address Commissioners’ motions from the December 11, 2025 Commissioners Court.25: County Engineer16.: Request for approval of a Change Investment Memo for the Downtown Complex Tunnel System Repair and Mitigation projects, for an incremental amount of $1,500,000.00 for a total of $5,467,400 and a request for approval of commercial paper funding in the amount of $1,500,000.00 for a total allocation of $5,470,000.17.: Request for approval of a Preliminary Investment Memo for the Thomas Street Facility - Phase 2 project, for an incremental authorization of $5,000,000 for a total authorization of $5,300,000.18.: Request for approval of a Final Investment Memo for the Roofing Systems Repair and Replacement Countywide projects for an incremental authorization of $4,588,152 for a total FY2026 authorization of $4,983,152, and a request for Commercial Paper funding for an additional amount of $2,840,000.19.: Request for approval of a Final Investment Memo for the Elevator Repair and Renovations Countywide projects for an incremental authorization of $11,020,252 for a total FY2026 authorization of $11,850,300, and a request for Commercial Paper funding for an additional amount of $3,355,000.20.: Request for approval for County of Harris, a body corporate and politic of the State of Texas to convey real estate to Bayer Investments LLC, for tract 6, a 3.7374-acre tract of land for the Precinct 3 Non-Project Related Tasks project and that the County Judge execute the Deed Without Warranty as settlement for litigation pending under Cause Number 2024-19591 in the 334th District Court of Harris County, Texas, UPIN 23103MF2Q801, Precinct 3.15.: Request for approval to renew the lease of 1,080 existing parking spaces and to add 253 additional parking spaces with Raffle Parking Company, LLC, for a total of 1,333 parking spaces for County employee parking at the Greenstreet Garage, located at 1320 Fannin Street, Houston, Texas 77002, for the period of January 1, 2026 - December 31, 2026, at an approximate total cost of $1,990,530.00.21.: Request for approval for the sale by County of Harris, a body corporate and politic under the laws of the State of Texas, of a 0.0320 acre easement conveyance to the City of Houston, a municipal corporation situated in Harris, Fort Bend and Montgomery Counties, Texas, from the Precinct 2 Non-Project Related ROW Sales, Abandonments & Disclaimers, tract 36-Inch Water Line Along Medical Center Boulevard, Channel A111-00-00 and Bay Area Boulevard Project AY23-132 - Sale, for the appraised value of $22.: Request for approval for the sale by County of Harris, a body corporate and politic under the laws of the State of Texas, of a 0.0108 acre easement conveyance to the City of Houston, a municipal corporation situated in Harris, Fort Bend and Montgomery Counties, Texas, from the Precinct 2 Non-Project Related ROW Sales, Abandonments & Disclaimers, tract 36-Inch Water Line Along Medical Center Boulevard, Channel A111-00-00 and Bay Area Boulevard Project AY23-133 - Sale, for the appraised value of $23.: Request for approval for the sale by County of Harris, a body corporate and politic under the laws of the State of Texas, of a 0.0967 acre perpetual water line easement to the City of Houston, a municipal corporation situated in Harris, Fort Bend and Montgomery Counties, Texas, from the Precinct 2 Non-Project Related ROW Sales, Abandonments & Disclaimers, tract 36-Inch Water Line Along Medical Center Boulevard, Channel A111-00-00 and Bay Area Boulevard Project KY23-191 - Sale, for the appraised 24.: Request for approval for the sale by County of Harris, a body corporate and politic under the laws of the State of Texas, of a 0.0180 acre perpetual water line easement to the City of Houston, a municipal corporation situated in Harris, Fort Bend and Montgomery Counties, Texas, from the Precinct 2 Non-Project Related ROW Sales, Abandonments & Disclaimers, tract 36-Inch Water Line Along Medical Center Boulevard, Channel A111-00-00 and Bay Area Boulevard Project KY23-192 - Sale, for the appraised 25.: Request for approval of the sale by Harris County Flood Control District, a political subdivision of the State of Texas, of a 0.13-acre perpetual hydrogen pipeline easement, to Linde, Inc., a Delaware corporation from the HCFCD General Sales project, tract A104-07-00-05-604.0, for the appraised value of $3,681.00, and that the County Judge execute the perpetual hydrogen pipeline easement agreement, UPIN RPD-NP-090, Precinct 2.26.: Request for approval of a change in contract with McCory Engineering, in connection with the construction of Trail - Pinckney Trail - (TIRZ 21) 2021, adding 120 calendar days, with an addition in the amount of $20,000.00, Job No. 24/0215-3, UPIN 22102MF2D501, Precinct 2, MWBE Contracted Goal: 25%, MWBE Current Participation: 100%.27.: Request for approval of a change in contract with Yellowstone Landscape Central, Inc., in connection with final construction of On-Call - Maintenance - Mowing Crosby Camp Area, Precinct 3 - 2023, adding 30 calendar days, with an addition in the amount of $11,925.60, Job No. 23/0313-1, UPIN 23103MF2YB01, Precinct 3, MWBE Contracted Goal: 10%, MWBE Current Participation: 9.22%.28.: Request for approval of a change in contract with GLM Contracting, Inc., in connection with On-Call - Maintenance - Concrete Repairs Hockley & Katy Zones, Precinct 4 - 2022, with no change in the amount, Job No. 22/0146-1, UPIN 23104MF2KB01, Precinct 4, MWBE Contracted Goal: 26%, MWBE Current Participation: 35.85%.51.: Request for approval to execute an agreement with HTS, Inc. Consultants in the amount of $97,589.00 for Professional Engineering Services regarding Construction Materials Testing and related Services for Asphalt Rehabilitation - Memorial Drive between San Felipe and West of Chimney Rock - 2024, UPIN 25103MF3MT01, Precinct 3, MWBE Contracted Goal: 100%.62.: Request for approval of a certain project, decreeing the project to be a public necessity and convenience, and directing the Harris County Real Property Division to acquire, one (1) road easement, revised six (6) fee simple and four (4) temporary drainage easement tracts for the public project known as Telge Rd Segment 5 - from 1,780-ft North of Telge Ranch Rd to 300-ft North of Grant Rd - 2014, for the purpose of roadway construction, UPIN 23103MF2QF01, Precinct 3.30.: Request for approval to execute a Service Outlet Location Statement for installation of an electric meter with CenterPoint Energy Houston Electric, LLC and authorize the County Auditor to pay monthly bills for 12606 ½ Sheldon Community Drive, Houston, TX, 77044 (Intersection of Sheldon Community Drive and C E King Parkway) for electrical power serving a traffic signal, ePermits Project Number: 2408260094, Precinct 1.31.: Request for approval to execute a Service Outlet Location Statement for installation of an electric meter with CenterPoint Energy Houston Electric, LLC and authorize the County Auditor to pay monthly bills for 26955 ½ Stockdick School Road, Katy, Texas, 77493 (Intersection of Stockdick School Road and Pitts Road) for electrical power serving a traffic signal, ePermits Project Number: 2508130179, Precinct 4.32.: Request for approval to execute a Service Outlet Location Statement for installation of an electric meter with CenterPoint Energy Houston Electric, LLC and authorize the County Auditor to pay monthly bills for 16105 ½ Timber Forest Drive, Humble, TX, 77346 (Intersection of Timber Forest Drive and Greens Road) for electrical power serving a traffic signal, UPIN 25035MF3SX01, Precinct 3.33.: Request for approval of a study report prepared by Vogler & Spencer Engineering, Inc. in connection with Cutten Rd - from south of Bavaria Dr to Cossey Rd - 2019, UPIN 20104MF1C801, Precinct 3.
2026-01-22 • REGULAR SESSION

Harris County Commissioners Court

Parsed Docket Items:
1: Public Notice2: Appearances before court3: Members of the public may attend, participate and/or address Commissioners Court in-person or may view the meeting through the following link: https://www.harriscountytx.gov/Government/Court-Agenda/Court-Videos. Members of the public who attend the meeting in-person may make comments by signing up to speak by completing an appearance request form, and submitting it one hour before the commencement of the meeting, the form can be found at https://appearancerequest.harriscountytx.gov. Speakers may4: It is the intention of the Harris County Commissioners Court to provide open access to all members of the public of Harris County to express themselves on issues addressed by County government. However, members of the public are reminded that the Harris County Commissioners Court is a constitutional court, created by the State with judicial, administrative and legislative powers. As such, the Harris County Commissioners Court possesses the authority to issue Contempt of Court citations. Accor5: Management and Budget1.: Request for approval of authorized budget appropriation transfers for the Flood Control District and certain county departments.7: Universal Services2.: Request for approval of new vehicle control numbers and changes to attributes of certain VCNs for various departments.9: Constables3.: Request by the Constable of Precinct 1 for approval of changes to the list of Regular and Reserve Deputies with oaths of office and statements of officer.11: Grants4.: Request by Harris County Resources for Children & Adults for approval to submit a renewal application to the U.S. Department of Health & Human Services/Substance Abuse and Mental Health Administration (SAMHSA) for grant funds in the amount of $1,800,000, with no required match, for the FY26-27 AWARE Harris Project.5.: Request by Harris County Resources for Children & Adults for approval to submit an application to the Office of the Governor/Criminal Justice Division for grant funds in the amount of $1,159,500.63, with a required match of $293,111.18, for the FY26-27 Continuum - TRIAD Home Safe (formerly TRIAD Child Sex Trafficking) Program.14: Auditor6.: Request for approval of Audited Claims.16: Tax Assessor-Collector7.: Request for approval of tax refund payments.18: Purchasing8.: Request for approval of an award on the basis of successful negotiations with the best evaluated vendor(s) and that the County Judge execute agreements with AECOM Technical Services, Inc. in an amount of $2,459,473; HR Green, Inc., $2,225,935; Lockwood, Andrews & Newnam, Inc., $2,220,520; and Michael Baker International, Inc., $2,430,180 for professional architectural and/or engineering services to conduct a planning study for a countywide drainage master plan for the Office of the County Engine9.: Request for approval of a project scheduled for advertisement and consent for Request for Proposal for emergency management services data platform for Public Health Services (250109).10.: Request for approval of a project scheduled for advertisement for consent for Request for Proposal on comprehensive maintenance and services for a liquid chromatograph quadrupole time-of-flight mass spectrometer system for the Institute of Forensic Sciences (250282).11.: Request for approval of a project scheduled for advertisement for professional engineering services to implement a prototype Harris County Road flood warning system (SMART) (250267).12.: Request that the County Judge execute a settlement agreement with Kirby Built, LLC in the amount of $23,735 for commercial picnic tables and trash cans for Precinct 1 to provide full compensation for goods and services provided under invoice number INVKSA7095.13.: Request that the County Judge execute a settlement agreement with BWI Companies, Inc. in the amount of $4,903 for assorted insecticides for Precinct 1 to provide full compensation for goods and services provided under invoice number 19196249.25: Commissioner, Precinct 214.: Request for approval of a scholarship fundraiser for the Houston Livestock and Show subcommittee Houston Metro Go Texan annual cookoff event on January 16, 2026, and January 17, 2026, at the North Shore Rotary Pavilion.27: Commissioner, Precinct 415.: Request for approval to pay Harihar Enterprises Inc, DBA Chateau Crystale, via check in the amount of $12,500.00 for venue rental for an event to be held on Wednesday, February 11, 2026.16.: Request for approval to pay LARRY GLENN JOHNSON, DBA CC Rider Band, via check in the amount of $1,200.00 for services of 2-hours live entertainment for an event held on Wednesday, February 11, 2026.30: Miscellaneous17.: Request by Bracewell for approval of a Certificate and Notice of Intent for the issuance of Cultural Education Facilities Finance Corporation Revenue Refunding Bonds, Series 2026, to refinance the costs of certain facilities for Houston Methodist.32: Executive Session33: The Commissioners Court may go into executive session, if necessary, pursuant to chapter 551 of the Texas Government Code, for one or more of the following reasons: (1) consultation with the County Attorney to seek or receive legal advice or consultation regarding pending or contemplated litigation; (2) discussion about the value or transfer of real property; (3) discussion about a prospective gift or donation; (4) consideration of specific personnel matters; (5) discussion about security person34: Resolutions18.: Request by the Commissioner of Precinct 4 for approval of a resolution recognizing February 17, 2026, as Lunar New Year.36: There being no further business, the Commissioners Court adjourned at 9:01 A.M. The above and forgoing minutes have been read and examined by me and are a true and correct representation of the actions taken by Commissioners Court held on January 22, 2026. On this the 26th day of February, 2026. Teneshia Hudspeth, County Clerk by_________________________ 37: January 15, 2026 - NOTICE OF A PUBLIC MEETING38: page break6.: Request for approval of Audited Claims.40: The Harris County Commissioners Court convened in-person and virtually at a business court meeting at 9:00 A.M. Commissioner Ellis, Commissioner Ramsey, and Commissioner Briones were in-person.41: Auditor42: Items are listed in the chronological order as they were brought up by the court and not in the order they appear on the Agenda.43: page break44: page break45: page break
2026-01-08 • REGULAR SESSION

Harris County Commissioners Court

Parsed Docket Items:
1: Public Notice2: Opening Prayer3: Dr. Max A. Miller Jr. of Mt. Hebron Missionary Baptist Church in Houston introduced by the Commissioner of Precinct 1.4: Pledges of Allegiance5: Appearances before court6: Members of the public may attend, participate and/or address Commissioners Court in-person or may view the meeting through the following link: https://www.harriscountytx.gov/Government/Court-Agenda/Court-Videos. Members of the public who attend the meeting in-person may make comments by signing up to speak by completing an appearance request form, and submitting it one hour before the commencement of the meeting, the form can be found at https://appearancerequest.harriscountytx.gov. Speakers may7: It is the intention of the Harris County Commissioners Court to provide open access to all members of the public of Harris County to express themselves on issues addressed by County government. However, members of the public are reminded that the Harris County Commissioners Court is a constitutional court, created by the State with judicial, administrative and legislative powers. As such, the Harris County Commissioners Court possesses the authority to issue Contempt of Court citations. Accor8: County Administration1.: Request for discussion and possible action on strategic hiring exemptions for Position Control Numbers (PCNs) in non-exempt departments.2.: Request for discussion and possible action to update the Commissioners Court meetings calendar for 2026.11: Management and Budget6.: Request for approval to repay outstanding Commercial Paper Notes, Series J-1, in an amount not to exceed $10,360,000.4.: Request for discussion and possible action on the FY27 Operating and CIP Budget Calendars.8.: Request for approval of orders authorizing acceptance of payments in connection with settlement of damages to county equipment and property in the total amount of $122,363 and four workers’ compensation recoveries in the total amount of $5,330; tort claim and other settlement recommendations in the amount of $46,852; denial of 96 claims; claims for damages received; and that the County Judge execute eight releases in exchange for payment to the county in the amount of $66,988 in connection with 9.: Request for approval of authorized budget appropriation transfers for the Flood Control District and certain county departments.7.: Request for approval to pay the February 2026 debt service payments for Hotel Occupancy Tax (HOT) bonds in an amount not to exceed $4,037,679 and to wire payments to the paying agent on or before the due date of February 15, 2026.3.: Request for discussion and possible action on: (1) recommended Position Control Number (PCN) exemptions by department; (2) recommended PCN inactivations/deletions by department; and (3) estimated countywide PCN roster.5.: Request for approval to pay commercial paper interest in the amount of $127,709.28.19: Human Resources and Talent11.: Request for approval to change classifications on certain positions.10.: Request for discussion and approval of the proposed Compensation Philosophy.22: County Engineer120.: Request for approval of 23 positions effective January 10, 2026, to support the newly approved Harris County Safety Record Policy.14.: Request for approval to waive permit fees in the amount of $4,343.00 for repairs to residential structures in connection with damages sustained during the November 2025 tornado event.15.: Request for approval of a Final Investment Memo for Miscellaneous Building Cost project for an incremental authorization of $25,473,000 and a total FY26 authorization of $25,683,000, and request for commercial paper funding in the amount of $21,475,000.16.: Request for approval of a Final Investment Memo for the HCED Bucket Truck project for an amount of $196,041, and commercial paper funding in the amount of $200,000.17.: Request for approval of a Final Investment Memo for the Juvenile Probation Department Facilities Repair and Renovation project for an incremental authorization of $12,330,000 for a total FY2026 authorization of $12,560,000, and a request for Commercial Paper funding allocation of $7,845,000.19.: Request for approval for Harris County Flood Control District to convey real estate to the City of Houston, a home rule municipality and political subdivision, for tracts W145-00-00-01-604.0, W145-00-00-01-605.0, W145-00-00-01-606.0 and W145-00-00-01-607.0, a 4.0296 -acre tract of land, collectively as four tracts for the Channel Ownership and Maintenance Responsibility Program - Z100-00-00-R007 project and that the County Judge execute the Special Warranty Deed, UPIN 20090MF1EC01, Precinct 4.20.: Request for approval for Harris County Flood Control District to convey real estate to the City of Houston, a home rule municipality and political subdivision, for tract W145-00-00-01-608.0, a 0.1839-acre drainage and right of way easement for the Channel Ownership and Maintenance Responsibility Program - Z100-00-00-R007 project and that the County Judge execute the Assignment of Drainage and Right of Way Easement, UPIN 20090MF1EC01, Precinct 4.18.: Request for approval for County of Harris, a body corporate and politic under the laws of the State of Texas to convey real estate to Park Ten Commons Partners, L.P., for tract Park Ten Commons Drainage Easement, a 0.809 acre tract of land for the Precinct 4 Non-Project Related Tasks project and that the County Judge execute the Deed Without Warranty, UPIN NP104, Precinct 4.21.: Request for approval for Harris County Flood Control District, a political subdivision of the State of Texas to convey real estate to Harris County Fresh Water Supply District No. 61, a political subdivision of the State of Texas, tract E532-01-00-01-604.0, a 0.0826-acre Sanitary Sewer Easement for HCFCD Dedications project and that the County Judge execute the Assignment, Transfer and Conveyance of Sanitary Sewer Easement, UPIN 24090MF34101, Precinct 3.23.: Request for approval of the sale by Harris County Flood Control District, a political subdivision of the State of Texas, of a 0.1740-acre water line easement and 0.0869-acre temporary construction easement, collectively as two tracts, to the North Harris County Regional Water Authority, a political subdivision of the State of Texas, a governmental agency, and a body politic and corporate from the HCFCD General Sales project, tract L100-00-00-04-602.0 NHCRWA 37C-2 - Sale, for the appraised value 24.: Request for approval of the sale by Harris County Flood Control District, a political subdivision of the State of Texas, of a 0.1584-acre water line easement and a 0.0304 -acre and 0.0306-acre temporary construction easements, collectively as three tracts, to the North Harris County Regional Water Authority, a political subdivision of the State of Texas, a governmental agency, and a body politic and corporate from the HCFCD General Sales project, tract L100-00-00-03-602.0 - Sale, for the apprais25.: Request for approval of the sale by Harris County Flood Control District, a political subdivision of the State of Texas, of a 0.3297-acre water line easement, to the North Harris County Regional Water Authority, a political subdivision of the State of Texas, a governmental agency, and a body politic and corporate from the HCFCD General Sales project, tract L100-00-00-05-601.0 - Sale, for the appraised value of $5,170.00, and that the County Judge execute the waterline easement, UPIN RPD-NP-090, 26.: Request for approval of the sale by Harris County Flood Control District, a political subdivision of the State of Texas, of a 0.1765-acre and 0.0984-acre water line easements and 0.0316-acre and 0.0159-acre temporary construction easements, collectively as four tracts, to the North Harris County Regional Water Authority, a political subdivision of the State of Texas, a governmental agency, and a body politic and corporate from the HCFCD General Sales project, tract NHCRWA L100-00-00-03-601.0 & L27.: Request for approval of the sale by Harris County Flood Control District, a political subdivision of the State of Texas, of a 0.0108-acre water line easement and 0.0198-acre temporary construction easement, collectively as two tracts, to the North Harris County Regional Water Authority, a political subdivision of the State of Texas, a governmental agency, and a body politic and corporate from the HCFCD General Sales project, tract L100-00-00-05-602.0 NHCRWA 37B-41 - Sale, for the appraised value22.: Request for approval of a sale by County of Harris, a body corporate and politic under the laws of the State of Texas, of a 0.2489-acre water line easement and 0.0207-acre temporary construction easement, collectively as two tracts, to the North Harris County Regional Water Authority, a political subdivision of the State of Texas, a governmental agency, and a body politic and corporate, from the Precinct 3 Non-Project Related ROW Sales, Abandonments & Disclaimers, tract NHCRWA 37A-2 WLE & TCE - 28.: Request for approval of a change in contract with MC2 Civil, LLC, in connection with Treaschwig Rd A (Phase 1) - from 1,000' west of Aldine Westfield Rd to west of Cypress Creek - 2014, with an addition in the amount of $1.00, Job No. 23/0420-3, UPIN 14104MF08X01, Precinct 3, MWBE Contracted Goal: 27%, MWBE Current Participation: 34.78%.29.: Request for approval of a change in contract with MC2 Civil, LLC, in connection with Telge Rd Segment 6 - from 300-ft North of Grant Rd to 690-ft North of SH99 - 2014 Phase II, with no change in the amount, Job No. 23/0190-1, UPIN 15104MF0DN05, Precinct 3, MWBE Contracted Goal: 28%, MWBE Current Participation: 32.85%.30.: Request for approval of a change in contract with Conrad Construction Co., LTD, in connection with Anderson Rd- Hiram Clarke Rd to Almeda Rd - 2018, adding 25 calendar days, with an addition in the amount of $88,796.93, Job No. 23/0152-7, UPIN 19101MF0XY01, Precinct 1, MWBE Contracted Goal: 21%, MWBE Current Participation: 27.92%.31.: Request for approval of a change in contract with Spawglass Construction Corp. in connection with Challenger 7 Park - Boardwalk Renovation - 2020, adding 17 calendar days, with an addition in the amount of $29,633.41, Job No. 24/0264-3, UPIN 20101MF1F101, Precinct 2, MWBE Contracted Goal 41%, MWBE Current Participation 29.72%.32.: Request for approval of a change in contract with MC2 Civil, LLC, in connection with final construction of Transportation Improvements near Texas Southern University - Phase II - 2019, with a deduction in the amount of $122,015.18, Job No. 21/0287-4, UPIN 20101MF1JY01, Precinct 1, MWBE Contracted Goal: 13%, MWBE Current Participation: 16.55%.33.: Request for approval of a change in contract with Environmental Allies, Inc., in connection with Lockwood Overpass Parking Lot & Improvements, adding 10 calendar days, with no change in the contract amount, Job No. 24/0407-1, UPIN 21102MF1SM01, Precinct 2, MWBE Contracted Goal: 25.21%, MWBE Current Participation: 10.66%.34.: Request for approval of a change in contract with Environmental Allies, Inc., in connection with Detention Basin Enhancement Program - Goforth - 2021, adding 21 calendar days, with no change in the amount, Job No. 24/0059-1, UPIN 21103N306330001, Precinct 3, MWBE Contracted Goal: 29.01%, MWBE Current Participation: 18.36%.35.: Request for approval of a change in contract with Precise Services, Inc., in connection with HCSFNC - TO6 - Connorvale Development, with an addition in the amount of $64,500.00, Job No. 24/0139-4, UPIN 21289MF1Z501, Precinct 2, MWBE Contracted Goal: 25.22%, MWBE Current Participation: 100%.
2025-12-18 • REGULAR SESSION

Harris County Commissioners Court

Parsed Docket Items:
1: Public Notice2: Appearances before court3: Members of the public may attend, participate and/or address Commissioners Court in-person or may view the meeting through the following link: https://www.harriscountytx.gov/Government/Court-Agenda/Court-Videos. Members of the public who attend the meeting in-person may make comments by signing up to speak by completing an appearance request form, and submitting it one hour before the commencement of the meeting, the form can be found at https://appearancerequest.harriscountytx.gov. Speakers may4: Management and Budget2.: Request for approval of authorized budget appropriation transfers for the Flood Control District and certain county departments.1.: Request for approval of an order ratifying and confirming the terms and provisions of the Harris County, Texas, Toll Road First Lien Revenue Refunding Bonds, Series 2025A, as established by the pricing certificate relating thereto; approving such pricing certificate; and containing other matters relating thereto.7: Universal Services3.: Request for approval of new vehicle control numbers and changes to attributes of certain VCNs for various departments.9: Constables4.: Request by the Constable of Precinct 1 for approval of changes to the list of Regular and Reserve Deputies with oaths of office and statements of officer.11: Purchasing15.: Request for approval of an interlocal renewal option with Houston Recovery Center for peer recovery support assistance for the responsive interventions for change docket for the Administrative Office of the District Courts for the period of March 1, 2026 - February 28, 2027, at a cost of $214,721, Justification for 0% MWBE Participation Goal: Exempt - Interlocal/Cooperative Agreement.21.: Request for approval of a State of Texas Department of Information Resources (DIR) Cooperative Contract renewal option with Carahsoft Technology Corporation for Granicus software services for Harris County for the period of January 1, 2026 - December 31, 2026, at a cost of $84,873, Justification for 0% MWBE Participation Goal: Exempt - Interlocal/Cooperative Agreement.5.: Request for approval of a renewal option with F&L Landscaping and Construction for supplemental for removal of lead based paint and renovations of the interior and exterior of residential homes for Public Health Services for the period of May 1, 2026 - April 30, 2027, at a cost of $750,000 (230418), MWBE Contracted Goal: 27%, MWBE Current Participation: 100%.27.: Request for approval of a sole source exemption from the competitive bid requirements and a renewal option with Corrections Software Solutions, LP in the amount of $379,470 for maintenance and support services for Case Management System (CMS) for the Community Supervision & Corrections Department for the period of February 12, 2026 - February 11, 2027, Justification for 0% MWBE Participation Goal: Exempt - Sole Source.28.: Request for approval of a sole source exemption from the competitive bid requirements for NicheVision Forensics LLC in the amount of $250,000 for maintenance for proprietary products of probabilistic genotyping, data analysis software and software maintenance manufactured by Niche Vision for the Institute of Forensic Sciences for the period of January 1, 2026 - December 31, 2026, Justification for 0% MWBE Participation Goal: Exempt - Sole Source.20.: Request for approval of a ratification of an interlocal renewal option with the City of Southside Place to house, support, maintain, and confine or detain city prisoners in Harris County jails through February 20, 2026, with revenue in the amount of $102 per inmate, per day, Justification for 0% MWBE Participation Goal: Exempt - Interlocal/Cooperative Agreement.6.: Request for approval of a renewal option with Milstead Automotive, LTD. (Line Items #1-1 through #1-9) and Humble Towing Service (Line Items #2-1 through #2-9) for wrecker services and related items in the North Region for Harris County for the period of April 1, 2026 - March 31, 2027, at a cost of $525,700 (220446), Justification for 0% MWBE Participation Goal: 0% - Minimal MWDBE Availability.32.: Request for approval of a ratification of a sole source exemption and a renewal option with NorthPointe, Inc. dba Equivant in the amount of $156,195 for Northpointe Suite case management software and support services for the Sheriff's Office through December 31, 2025, Justification for 0% MWBE Participation Goal: Exempt - Sole Source.7.: Request for approval of a renewal option with BakerRipley, at a cost of $118,488; Catholic Charities for the Archdiocese of Galveston-Houston, $118,488; Galveston-Houston Immigrant Representation Project, $78,992; and The Tahirih Justice Center, $78,992 for survivor services in Immigration Law Program for the Housing and Community Development Department for the period of January 1, 2026 - December 31, 2026 (230185), Justification for 0% MWBE Participation Goal: 0% - Specialized, Technical, or Un8.: Request for approval of a renewal option with Trantex Transportation Products of Texas, Inc. for traffic paint and related items for Harris County for the period of April 1, 2026 - March 31, 2027 at a cost of $223,320 (230015), Justification for 0% MWBE Participation Goal: 0% - Drop Shipped.23.: Request for approval of a Premier Healthcare Alliance, L.P. Contract renewal option with Stericycle, Inc. for regulated medical and hazardous waste management services for Harris County for the period of January 9, 2026 - January 8, 2027, at a cost of $200,000.44.: Request for approval of an award on the basis of low bid meeting specifications to Dominion Construction & Supply LLC in the amount of $790,453 for construction of parking lot and drainage improvements at the Seabrook Sports Complex for Precinct 2, and for the County Clerk to execute any applicable bonds to be received (250310), MWBE Contracted Goal: 11.46%.46.: Request for approval of a State of Texas Department of Information Resources (DIR) Cooperative Contract award on the basis of only quote and that the County Judge execute an addendum to an agreement with Gartner, Inc. in the amount of $274,056 for subscription-based research and related services for the Toll Road Authority through August 31, 2026 with two (2) one-year renewal options, Justification for 0% MWBE Participation Goal: Exempt - Interlocal/Cooperative Agreement.49.: Request for approval to reject the proposal(s) received for Security Information and Event Management (SIEM) and Managed Security Services (MSS) solutions for the Toll Road Authority, and that the project be readvertised at a later date (240310).45.: Request for approval of an award on the basis of low bid to Yellowstone Landscape - Central, Inc. (Primary) and TUF Industrial, Inc. (Secondary) in the amount of $1,128,883 for mowing and various maintenance services for the Southeast Region for the Flood Control District for the period of January 1, 2026 - December 31, 2026 with four (4) one-year renewal options, and for the County Clerk to execute any applicable bonds to be received (250311), MWBE Contracted Goal: 10.40%.9.: Request for approval of a renewal option with Professional Traffic Control LLC for thermoplastic striping, reflectorized markers and related items for Precinct 3 for the period of March 31, 2026 - March 30, 2027, at a cost of $2,645,676, and for the County Clerk to execute any applicable bonds to be received (240450), Justification for 0% MWBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature.35.: Request for approval of a ratification of an interlocal agreement renewal option with Veterans Affairs Medical Center Houston for Ryan White Program Part A Services for the Public Health Services/Ryan White Grant Administration through February 28, 2026, at a cost of $40,000, Justification for 0% MWBE Participation Goal: Exempt - Interlocal/Cooperative Agreement.33.: Request for approval of ratification of a sole source exemption renewal option with P.S. Technologies, Inc. dba LegalServer in the amount of $38,648 for defender case management software and data storage through December 31, 2025, Justification for 0% MWBE Participation Goal: Exempt - Sole Source.24.: Request for approval of an OMNIA Partners, Public Sector Cooperative Purchasing Program renewal option with SHI Government Solutions, Inc. for Dell infrastructure and support services (software & hardware) for Harris County for the period of March 26, 2026 - March 25, 2027, at a cost of $1,901,430, Justification for 0% MWBE Participation Goal: Exempt - Interlocal/Cooperative Agreement.10.: Request for approval of a renewal option with Osburn Associates, Inc. to fabricate and deliver various signs and related items for the Toll Road Authority for the period of April 4, 2026 - April 3, 2027, at a cost of $297,245 (220291), Justification for 0% MWBE Participation Goal: 0% - Non-Divisible.36.: Request that the County Judge execute an agreement with CorPay Technologies Operating Company, LLC in the amount of $5,250,000 for fleet fuel cards, monitoring and dispensing system and related items for Harris County through March 27, 2026 and to provide full compensation for services rendered from July 28, 2025 - December 18, 2025 and to allow for a new agreement to be finalized (190136), Justification for 0% MWBE Participation Goal: 0% - Non-Divisible.25.: Request for approval of an OMNIA Partners, Public Sector Cooperative Purchasing Program renewal option with Insight Public Sector, Inc. for work productivity enterprise software subscription for the period of February 27, 2026 - February 26, 2027, at a cost of $603,684, Justification for 0% MWBE Participation Goal: Exempt - Interlocal/Cooperative Agreement.18.: Request for approval of a ratification of a renewal option with SHI Government Solutions, Inc. for computer hardware, software, services, supplies, consumables and related items for Harris County through November 30, 2026 at a cost of $4,000,000 (220372), Justification for 0% MWBE Participation Goal: 0% - Non-Divisible.11.: Request for approval of a renewal option with Masterword Services, Inc. in the amount of $700,000; Language Line Services, Inc., $700,000; GLOBO Language Solutions, LLC, $300,000; and WorldWide Interpreters, Inc., $300,000 for translation and interpretation services for Harris County for the period of April 5, 2026 - April 4, 2027 (210374), Justification for 0% MWBE Participation Goal: 0% - Minimal MWDBE Availability.22.: Request for approval of a State of Texas Department of Information Resources (DIR) Cooperative Contract renewal option with Carahsoft Technology Corporation for mobile device management software for Harris County for the period of January 9, 2026 - January 8, 2027, at a cost of $132,004, Justification for 0% MWBE Participation Goal: Exempt - Interlocal/Cooperative Agreement.37.: Request that the County Judge execute an amendment to a sole source exemption agreement with Leo Technologies LLC in the additional amount of $4,996,137 for software for analytics and investigation of authorized inmate communications for the Sheriff's Office for the extended period of September 27, 2025 - September 26, 2027, Justification for 0% MWBE Participation Goal: Exempt - Sole Source.38.: Request that the County Judge execute an amendment to a sole source exemption agreement with CaseWorthy Inc. in the additional amount of $7,076 for additional services for case management system for the period of December 19, 2025 - December 18, 2026, Justification for 0% MWBE Participation Goal: Exempt - Sole Source.39.: Request that the County Judge execute an amendment to a sole source exemption agreement with West Publishing Corporation, d/b/a West, a Thomson Reuters Business to incorporate changes to Westlaw pricing for subscription to Westlaw and CLEAR computer assisted legal & investigative research services for the Toll Road Authority for the period of January 1, 2026 - December 31, 2026, with no increase in appropriated funds, Justification for 0% MWBE Participation Goal: Exempt - Sole Source.12.: Request for approval of a renewal option with CSI Consolidated, LLC dba AIMS Companies for desilt outfalls and storm sewer systems for the Flood Control District for the period of February 1, 2026 - January 31, 2027, at a cost of $225,000, and for the County Clerk to execute any applicable bonds to be received (240340), Justification for 0% MWBE Participation Goal: 0% - Non-Divisible.43.: Request for approval to extend a contract with 24/6 Technical Services LLC for inspection, maintenance, repair and related items for lift stations for the period of January 1, 2026 - June 30, 2026, or until a new contract is in place, with no increase in pricing (200355), Justification for 0% MWBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature.47.: Request for approval of a State of Texas Department of Information Resources (DIR) Cooperative Contract award on the basis of low quote and that the County Judge execute an agreement with Carahsoft Technology Corp. in the amount of $441,500 for 911 non-emergency triage assistive call-taking subscription for the period of December 18, 2025 - December 17, 2026 with three (3) one-year renewal options, Justification for 0% MWBE Participation Goal: Exempt - Interlocal/Cooperative Agreement.41.: Request that the County Judge execute an addendum to a settlement agreement with Canon Financial Services, Inc. in the amount of $15,150 for various copier/printer-related goods and services for the Sheriff’s Office to provide settlement and full compensation for services rendered from May 1, 2024 - November 30, 2024.26.: Request for approval of a sole source exemption renewal option with NorthPointe, Inc. dba Equivant in the amount of $156,195 for Northpointe suite case management software and support services for the Sheriff's Office for the period of January 1, 2026 - December 31, 2026, Justification for 0% MWBE Participation Goal: Exempt - Sole Source.16.: Request for approval of an interlocal renewal option with the City of Southside Place to house, support, maintain, and confine or detain city prisoners in Harris County jails for the period of February 19, 2026 - February 20, 2027, with revenue in the amount of $102 per inmate per day, Justification for 0% MWBE Participation Goal: Exempt - Interlocal/Cooperative Agreement.
2025-12-11 • REGULAR SESSION

Harris County Commissioners Court

Parsed Docket Items:
1: Public Notice2: Opening Prayer3: Reverend Kyra Baehr of Unity Bay Area Houston in League City introduced by the Commissioner of Precinct 2.4: Pledges of Allegiance5: Appearances before court6: Members of the public may attend, participate and/or address Commissioners Court in-person or may view the meeting through the following link: https://www.harriscountytx.gov/Government/Court-Agenda/Court-Videos. Members of the public who attend the meeting in-person may make comments by signing up to speak by completing an appearance request form, and submitting it one hour before the commencement of the meeting, the form can be found at https://appearancerequest.harriscountytx.gov. Speakers may7: It is the intention of the Harris County Commissioners Court to provide open access to all members of the public of Harris County to express themselves on issues addressed by County government. However, members of the public are reminded that the Harris County Commissioners Court is a constitutional court, created by the State with judicial, administrative and legislative powers. As such, the Harris County Commissioners Court possesses the authority to issue Contempt of Court citations. Accor8: County Administration1.: Request for discussion and possible action regarding Harris County jail population, staffing, conditions, and other issues.2.: Request for discussion and possible action on strategic hiring exemptions for PCNs in non-exempt departments.3.: Request for discussion and possible action on amendments to the Harris County Prompt Payment Act Policy.12: Management and Budget12.: Request for approval of the ninth amendment to the agreement with The Harris Center for Mental Health and IDD to allow for the lump sum payment of The Harris Center’s FY26 Budget allocation.4.: Request for discussion and feedback on the FY27 Operating and CIP Budget Calendars.5.: Request for discussion and possible action to provide a monthly update on its outstanding balance of Accounts Receivable (AR) for federal grants to ensure compliance with the recommended cap of $100M.17.: Request for approval of authorized budget appropriation transfers for the Flood Control District and certain county departments.6.: Request for approval of commercial paper funding for Universal Services for the Fleet Vehicles project in the additional amount of $11,825,000 for a total CP funding of $162,605,000.7.: Request for approval of commercial paper funding for Precincts 2, 3, & 4 for the Emergency Generator Installations project in the additional amount of $8,255,000 for a total CP funding of $22,535,000.14.: Request for approval of public official bonds for certain Harris County elected officials.9.: Request for approval of the Harris County Debt Management Policy.8.: Request for approval of the Harris County Post Issuance Compliance Policy for tax-exempt bonds and commercial paper.10.: Request for approval of the Harris County Financial Management Products Policy.11.: Request for approval of the Harris County Commercial Paper Policy and Procedure.15.: Request for approval to self-insure the bond requirements in lieu of purchasing bonds for certain Harris County officials and employees in accordance with the Texas Government Code and Local Government Code.13.: Request for approval of orders authorizing acceptance of payments in connection with settlement of damages to county equipment and property in the total amount of $172,690 and six workers’ compensation recoveries in the total amount of $1,679; tort claim and other settlement recommendations in the amount of $125,346; denial of 186 claims; claims for damages received; and that the County Judge execute seven releases in exchange for payment to the county in the amount of $7,680 in connection with 16.: Request that the court consider payments for 2026 annual membership dues for various organizations in the amount of $343,273.19.27: Human Resources and Talent19.: Request for approval of a voluntary payroll deduction agreement for the Asian American Peace Officers Association, a non-profit charitable organization qualified for exemption under Internal Revenue Code 501(c)(3).20.: Request for approval to change classifications on certain positions.18.: Request for 1) discussion of the monthly update of the Compensation and Pay Equity Project status, by Human Resources and Talent; 2) approval to temporarily freeze the following activities relative to civilian employees and positions: moves, changes, reclassifications and base salary increases from December 13, 2025-February 21, 2026; and 3) discussion of the proposed Compensation Philosophy.31: County Engineer21.: Request for approval of a change in contract with Texas Wall & Landscape, LLC, in connection with final construction of Townsen Park-n-Ride Multimodal Connector, adding 3 calendar days, with an addition in the amount of $150,866.85, Job No. 23/0268-3, UPIN 14104MF0AV01, Precinct 3.22.: Request for approval of a change in contract with Texas Materials Group, Inc., in connection with final construction of Transportation Improvements near University of Houston - Cullen Blvd (Seg B) from S. of Wheeler Ave to IH45 - 2019, adding 6 calendar days, with a deduction in the amount of $580,975.50, Job No. 20/0124-4, UPIN 19101MF19201, Precinct 1.47.: Request for approval for the second amendment of the Purchase and Sale Agreement by Harris County, to extend the feasibility period and extend the closing date for the Precinct 4 Non-Project related ROW Sales, Abandonments & Disclaimers project, tract RTC Site - 2221 and 2223 West Loop South, UPIN 22104MF2HW01, Precinct 4.23.: Request for approval of a change in contract with Reliance Construction Services, LP, in connection with final construction of Water Distribution and Sanitary Sewer System Construction - West Bertrand - 2022, with a deduction in the amount of $17,960.88, Job No. 24/0105-3, UPIN 22289MF29Q01, Precinct 2, MWBE Contracted Goal: 25.62%, MWBE Current Participation: 100%.24.: Request for approval of a change in contract with The Brandt Companies, LLC, in connection with 1414 Wirt Road (Mendenhall Community Center) - HVAC System Upgrades - 2023, with an addition in the amount of $153,511.00, Job No. 25/0085-01, UPIN 24103MF31901, Precinct 3, MWBE Contracted Goal: 4.90%, MWBE Current Participation: 16.4%.25.: Request for approval of a change in contract with Platinum Paving, LLC, in connection with Pedestrian Improvements - Various Locations - 2023, adding 69 calendar days, with an addition in the amount of $74,093.99, Job No. 24/0260-2, UPIN 24208MF33Z01, Precinct 3, MWBE Contracted Goal: 64%, MWBE Current Participation: 30.12%.26.: Request for approval of a change in contract with Platinum Paving, LLC, in connection with Pedestrian Improvements - Various Locations - 2023, adding 72 calendar days, with an addition in the amount of $19,786.50, Job No. 24/0260-3, UPIN 24208MF33Z01, Precinct 3, MWBE Contracted Goal: 64%, MWBE Current Participation: 30.12%.62.: Request for approval to execute an agreement with Brooks & Sparks Inc. in the amount of $1,951,150.00 for Professional Engineering Services in connection with Telge Road - SH 99 to FM 2920 - 2023, UPIN 25104MF3VT01, Precinct 4, MWBE Contracted Goal: 19.66%.40.: Request for approval of an amendment to an agreement with Weisser Engineering Company, Inc. in the amount of $90,966.00 for Professional Engineering Services to provide improvements to Boudreaux Road Segment 3 - from Old Boudreaux Road to 300' west of Hufsmith-Kohrville Road - 2019, UPIN 20104MF1C401, Precinct 3.63.: Request for approval to execute an agreement with Pape-Dawson Consulting Engineers, LLC in the amount of $72,760.00 for Professional Engineering and related services in connection with Construction Phase Services of Roadway Maintenance - Asphalt Package -1- 2025, UPIN 25103MF3MV01, Precinct 3, MWBE Contracted Goal: 1.75%.48.: Request for approval to retain financial surety for development projects for Bridgeland Development, L.P., A Maryland Limited Partnership in the amount of $4,670.00 for Bridgeland Prairieland Village Sec 29, Precinct 4.49.: Request for approval to retain financial surety for development projects for 290 WR Holding LP, A Texas Limited Partnership in the amount of $4,695.00 for Jubilee Sec 5, Precinct 4.82.: Request for approval to purchase a certain tract for a negotiated price for Harris County for the public project known as Bourgeois Rd - from Cutten Rd to West Richey Rd - 2019, tract 9, for $65,397.00 which is $26,613.00 over the appraised value, UPIN 20104MF1BJ01, Precinct 1.46.: Request for approval of an amendment and renewal of the agreement with BNSF Railway Company to account for the inflationary cost increase of $404,601 from the original agreement, in connection with the proposed widening of the existing Hufsmith-Kohrville Road at-grade crossing, UPIN 15104M23NP03, Precinct 3.
2025-11-20 • REGULAR SESSION

Harris County Commissioners Court

Parsed Docket Items:
1: Public Notice2: Appearances before court3: Members of the public may attend, participate and/or address Commissioners Court in-person or may view the meeting through the following link: https://www.harriscountytx.gov/Government/Court-Agenda/Court-Videos. Members of the public who attend the meeting in-person may make comments by signing up to speak by completing an appearance request form, and submitting it one hour before the commencement of the meeting, the form can be found at https://appearancerequest.harriscountytx.gov. Speakers may4: It is the intention of the Harris County Commissioners Court to provide open access to all members of the public of Harris County to express themselves on issues addressed by County government. However, members of the public are reminded that the Harris County Commissioners Court is a constitutional court, created by the State with judicial, administrative and legislative powers. As such, the Harris County Commissioners Court possesses the authority to issue Contempt of Court citations. Accor5: Management and Budget2.: Request for approval of authorized budget appropriation transfers for the Flood Control District and certain county departments.1.: Request for approval of the Final Investment Memo for the Law Enforcement FY2026 CIP-eligible Carryforward project in the amount of $3,226,617 and request for approval of commercial paper funding in the amount of $3,230,000.8: County Engineer3.: Request that the County Judge execute the owner’s acknowledgement on the Plat of Cypresswood Golf Club Sec 1 for a tract of land owned by Harris County in Precinct 3.10: Universal Services4.: Request for approval of new vehicle control numbers and changes to attributes of certain VCNs for various departments.12: Grants6.: Request by the Office of County Administration for approval to accept from the Office of the Governor/Criminal Justice Division grant funds in the amount of $70,121.10, with a required match of $17,531, for the FY26 Victim Assistance program, and to amend an interlocal agreement with the Harris County Community Supervision & Corrections Department.14: Auditor7.: Request for approval of payment of Audited Claims.16: Purchasing20.: Request that the County Judge execute a settlement agreement with Everbridge, Inc in the amount of $131,975 for Everbridge/ xMatters software for the benefit of the Toll Road Authority for full compensation for services rendered from July 6, 2025 - July 5, 2026, Justification for 0% MWBE Participation Goal: Exempt - Interlocal/Cooperative Agreement.10.: Request for approval of a renewal option with Clear Channel Outdoor, LLC, at a cost of $350,000 and OutFront Media, $350,000 for advertising services and related items for Harris County for the period of December 5, 2025 - December 4, 2026 (220234), Justification for 0% MWBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature.11.: Request for approval of a renewal option with Outreach Strategists, LLC, at a cost of $400,000 and Proscalar, LLC, $400,000 for advertising services and related items for Harris County for the period of December 10, 2025 - December 9, 2026 (220234), Justification for 0% MWBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature.22.: Request that the County Judge execute an amendment to an OMNIA Partners, Public Sector Cooperative Purchasing Program agreement with SHI Government Solutions, Inc. to update Exhibit B for subscription software services (DNN Evoq) for Universal Services for the extended period of December 10, 2025 - December 31, 2025, with no increase in the total contract amount, Justification for 0% MWBE Participation Goal: Exempt - Interlocal/Cooperative Agreement.14.: Request for approval of a ratification of a renewal option with LCPtracker, Inc. for labor compliance monitoring software solution for the Department of Economic Equity and Opportunity (CDBG, CDBG-DR, HOME, FEMA and County Funding) through October 10, 2026, at a cost of $102,950 (220117), Justification for 0% MWBE Participation Goal: 0% - Non-Divisible.23.: Request that the County Judge execute an addendum to a settlement agreement with Intrepid Networks, LLC in the amount of $10,080 for emergency communication software for the Fire Marshal’s Office through July 22, 2026 with four (4) one-year renewal options to provide settlement and full compensation for services rendered from July 23, 2025 - November 20, 2025.8.: Request for approval of a Texas Association of School Boards (TASB) BuyBoard Cooperative Program renewal option with Johnson Supply and Equipment Company (BuyBoard Contract No. 756-24) for building maintenance, repair, and operations supplies and equipment for Harris County for the period of December 1, 2025 - November 30, 2026 at an estimated cost of $550,000, Justification for 0% MWBE Participation Goal: Exempt - Interlocal/Cooperative Agreement.12.: Request for approval of a renewal option with Tetra Tech, Inc. for multi-jurisdiction hazard mitigation plan and consulting services for Harris County (CBDG-MIT) for the period of December 10, 2025 - December 9, 2026, at a cost of $500,000 (240209), MWBE Contracted Goal: 13.3%.17.: Request for approval of a ratification of an interlocal renewal option with the City of Hedwig Village to house, support, maintain, and confine or detain city prisoners in Harris County jails for the period of December 13, 2024 - December 12, 2025, with revenue in the amount of $102 per inmate, per day, Justification for 0% MWBE Participation Goal: Exempt - Interlocal/Cooperative Agreement.15.: Request for approval of ratification of an interlocal renewal option with The City of Bunker Hill Village to house, support, maintain, and confine or detain city prisoners in Harris County jails for the period of December 13, 2024 - December 12, 2025, with revenue in the amount of $102 per inmate, per day.16.: Request for approval of a ratification of an interlocal renewal option with the City of El Lago to house, support, maintain, and confine or detain city prisoners in Harris County jails for the period of December 13, 2024 - December 12, 2025, with revenue in the amount of $102 per inmate, per day, Justification for 0% MWBE Participation Goal: Exempt - Interlocal/Cooperative Agreement.13.: Request for approval of a ratification of a renewal option with Gulf Coast Complete Marine for repair parts, labor, and related services for marine maintenance for the Sheriff's Office through October 7, 2026, at a cost of $587,000 (240156), Justification for 0% MWBE Participation Goal: 0% - Minimal MWDBE Availability.24.: Request for approval of a project scheduled for advertisement for construction manager at risk for the construction of the Harris County Sheriff’s Office Active Shooter Training Facility for the Office of the County Engineer (250331).21.: Request that the County Judge execute a settlement agreement with Multi Service Technology Solutions, Inc in the amount of $67,959 for GM Fleet Consolidated Billing Program for Harris County for full compensation for services provided from April 11, 2025 - May 29, 2025.18.: Request for approval of ratification of an amendment to a public health or safety exemption agreement with Merck & Co., Inc. d/b/a Merck Sharp & Dohme LLC; GlaxoSmithKline Holdings (Americas) Inc. d/b/a GlaxoSmithKline LLC; and Sanofi Pasteur, Inc. for purchases for medical services using grant funds provided by the U.S. Department of Health and Human Services Refugee Medical Assistance Program for various vaccines for the Refugee Health Screening Program for Public Health Services for the exten9.: Request for approval of a renewal option with GrantWorks, Inc.; Tetra Tech, Inc.; and Stuart Consulting Group, Inc. for disaster recovery program management for the Flood Control District for the period of December 19, 2025 - December 18, 2026, at a cost of $12,000,000 (230100), MWBE Contracted Goal: 30%, MWBE Current Participation: 33.52%.19.: Request for approval of ratification of a sole source exemption and that the County Judge execute an amendment to an agreement with Motorola Solutions, Inc for system enhancement and upgrade for the Texas Wide Area Radio Network (TxWARN) Astro P25 system for Universal Services through the extended term of August 31, 2026 or until a new contract is in place, with no increase in the total contract amount, Justification for 0% MWBE Participation Goal: Exempt - Sole Source.34: Commissioner, Precinct 225.: Request for approval of a Memorandum of Understanding with Be a Resource for CPS Kids (“BEAR”) to establish BEAR drop-off boxes for school supply donations at Precinct 2 community centers.36: Public Hearings27.: Request by the Office of County Administration for a public hearing for approval to consider and adopt an Order to provide required notices and establish new boundaries for Harris County Election Precinct Nos: 0026, 0032, 0033, 0038, 0044, 0046, 0070, 0083, 0095, 0113, 0156, 0177, 0206, 0217, 0249, 0250, 0254, 0260, 0290, 0299, 0323, 0331, 0338, 0339, 0343, 0352, 0359, 0383, 0386, 0410, 0414, 0421, 0428, 0437, 0483, 0487, 0493, 0497, 0503, 0513, 0514, 0516, 0533, 0561, 0569, 0572, 0577, 0586, 0638: Transmittals28.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for construction of the Brookglen Stormwater Detention Basin for the Flood Control District (CDBG-DR/GLO) (230353).29.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for reconstruction and widening of Peek Road from 1600’ North of the Grand Parkway to 580’ South of Clay Road (2021) for Precinct 4 (250362).41: There being no further business, the Commissioners Court adjourned at 9:19 A.M. The above and forgoing minutes have been read and examined by me and are a true and correct representation of the actions taken by Commissioners Court held on November 20, 2025. On this the 8th day of January, 2026. Teneshia Hudspeth, County Clerk by_________________________ 5.: Request by the Constable of Precinct 5 for approval of the annual Federal Equitable Sharing Agreement and Certification report, and authorization to continue participating in the Equitable Sharing Program with the U.S. Department of Justice and Department of Treasury.26.: Request for approval of a new or amended agreement with Common Market Texas for providing additional farm fresh boxes using General Funds in an amount not to exceed $50,000.44: Constables45: November 14, 2025 - NOTICE OF A PUBLIC MEETING
2025-11-20 • REGULAR SESSION

Harris County Commissioners Court

Parsed Docket Items:
1: Public Notice2: Appearances before court3: Members of the public may attend, participate and/or address Commissioners Court in-person or may view the meeting through the following link: https://www.harriscountytx.gov/Government/Court-Agenda/Court-Videos. Members of the public who attend the meeting in-person may make comments by signing up to speak by completing an appearance request form, and submitting it one hour before the commencement of the meeting, the form can be found at https://appearancerequest.harriscountytx.gov. Speakers may4: It is the intention of the Harris County Commissioners Court to provide open access to all members of the public of Harris County to express themselves on issues addressed by County government. However, members of the public are reminded that the Harris County Commissioners Court is a constitutional court, created by the State with judicial, administrative and legislative powers. As such, the Harris County Commissioners Court possesses the authority to issue Contempt of Court citations. Accor5: Executive Session1.: Request by the County Judge for an Executive Session, pursuant to Texas Government Code Sec. 551.074, for the purpose of discussion and possible action regarding the position of the County Attorney.7: The Commissioners Court may go into executive session, if necessary, pursuant to chapter 551 of the Texas Government Code, for one or more of the following reasons: (1) consultation with the County Attorney to seek or receive legal advice or consultation regarding pending or contemplated litigation; (2) discussion about the value or transfer of real property; (3) discussion about a prospective gift or donation; (4) consideration of specific personnel matters; (5) discussion about security person8: Adjournment.9: November 14, 2025 - NOTICE OF A PUBLIC MEETING
2024-10-29 • REGULAR SESSION

Harris County: Commissioners Court Meeting

Parsed Docket Items:
324: Tax Assessor-Collector1: Public Notice2: Opening Prayer3: Pastor Samuel Smith of Mt. Horeb Missionary Baptist Church in Houston introduced by the Commissioner of Precinct 1.4: Pledges of Allegiance5: Appearances before court6: Members of the public may attend, participate and/or address Commissioners Court in-person or may view the meeting through the following link: https://www.harriscountytx.gov/Government/Court-Agenda/Court-Videos. Members of the public who attend the meeting in-person may make comments by signing up to speak by completing an appearance request form, and submitting it one hour before the commencement of the meeting, the form can be found at https://appearancerequest.harriscountytx.gov. Speakers may7: It is the intention of the Harris County Commissioners Court to provide open access to all members of the public of Harris County to express themselves on issues addressed by County government. However, members of the public are reminded that the Harris County Commissioners Court is a constitutional court, created by the State with judicial, administrative and legislative powers. As such, the Harris County Commissioners Court possesses the authority to issue Contempt of Court citations. Accor8: Resolutions7.: Request by the Commissioner of Precinct 4 for approval of a resolution recognizing the month of October as Women’s Small Business Month.8.: Request by the Commissioner of Precinct 4 for approval of a resolution recognizing the life and activism of Lilly Ledbetter.3.: Request by the County Judge and Commissioner of Precinct 1 for approval of a joint resolution requesting Harris Health designate its Center for Accelerating Health Equity as the Sheila Jackson Lee Center for Accelerating Health Equity.1.: Request by the County Judge for approval of a resolution commending and congratulating Dan Reilly for 31 years at the National Weather Service.2.: Request by the County Judge for approval of a resolution commending and congratulating Leigh Gaskin for more than 34 years of dedicated service to the citizens of Harris County.6.: Request by the Commissioner of Precinct 3 for approval of a resolution promoting road safety.4.: Request by the Commissioner of Precinct 2 for approval of a resolution recognizing Mrs. Cleo Woodard Thomas.558: Emergency/Supplemental items559: Constables293.: Request for approval of tax refund payments.5.: Request by the Commissioner of Precinct 2 for approval of a resolution recognizing the month of November as American Diabetes Month.17: COVID-199.: Request by the Department of Economic Equity and Opportunity for approval of an order authorizing an amendment to a subaward with Elite Research LLC. under Job No. 210317, to extend vendor’s service until October 31, 2026, and increase the amount of funding available by an additional $421,307 with an amended scope of services, MWDBE Contracted Goal: 100%, MWDBE Current Participation: 100%.10.: Request by the Department of Economic Equity and Opportunity for approval of an amendment to the Interlocal Agreement (ILA) with the University of Houston, Institute for Research on Women, Gender & Sexuality (UH IRWGS), evaluators of the Early REACH program, to update Exhibit B (Budget) to a milestone-based billing structure.12.: Request by Housing and Community Development for approval to allocate $1,300,000 of Flex Funds to secure real estate project management, advisory and brokerage, appraisal, legal, and environmental consulting services to aid in the acquisition of potential properties deemed beneficial for the expansion of affordable housing throughout Harris County.13.: Request by Housing and Community Development for approval of 22 organization’s projects for the Community Facilities and Infrastructure Investments Program designed to improve operational capacity to increase service delivery for food distribution, housing assistance, healthcare supports and refuge from domestic/sexual violence.14.: Request by the Office of the Purchasing Agent that the County Judge execute an amendment to an agreement with PeopleFund to update terms for Revolving Loan Fund Program for the Department of Economic Equity and Opportunity for the extended period of May 7, 2029 - October 1, 2029, with no increase in the total contract amount (230451), Justification for 0% MWDBE Participation Goal: 0% - Minimal MWDBE Availability.15.: Request by the Office of the Purchasing Agent that the County Judge execute an amendment to a professional services exemption agreement with Forensic Radiology Group, LLC in the additional amount of $39,000 to compensate for services quoted in the Master Agreement for forensic radiology consulting and training services for the Institute of Forensic Sciences for the period of March 26, 2024 - March 25, 2025, Justification for 0% MWDBE Participation Goal: 0% - Specialized, Technical, or Unique in16.: Request by the Office of the Purchasing Agent that the County Judge execute an amendment to an agreement with The Houston Area Community Services, Inc. dba Avenue 360 Health and Wellness to decrease funds by $29,000 for permanent supportive housing and associated supportive services to meet gaps in the Homeless Response System for the Housing and Community Development Department for the period of November 1, 2024 - October 31, 2025 (210124), Justification for 0% MWDBE Participation Goal: 0% - Sp17.: Request by the Office of the Purchasing Agent that the County Judge execute an amendment to an agreement with Texas Children’s Hospital to extend the term and update the budget for programs or interventions to be funded by the Harris County Early Childhood Impact Fund to improve early childhood health and development outcomes, reduce disparities, and generate evidence to better meet the needs of young children and their families for Harris County for the period of November 14, 2025 - July 31, 2018.: Request by the Office of the Purchasing Agent that the County Judge execute an amendment to an agreement with Rupani Foundation for pilot or expand early childhood programs through the Early Childhood Impact Fund for Harris County for the extended period of May 16, 2025 - July 16, 2025, with no increase in the total contract amount (220410), Justification for 0% MWDBE Participation Goal: 0% - Minimal MWDBE Availability.326: Purchasing19.: Request by the Office of the Purchasing Agent for approval on the basis of highest overall evaluation and authorize negotiations with HVJ Associates, Inc. for professional engineering services for construction materials testing for the Westfield Estates Sanitary Sewer System Project for the Office of the County Engineer (ARPA), and the county, at its sole discretion, may discontinue negotiations and proceed to negotiate with the next ranking vendor(s) if unable to agree to an executable contract20.: Request by the Office of the Purchasing Agent for approval of an award on the basis of low bid to CE Barker Ltd. in the amount of $21,206,362 for construction of a sanitary sewer system, lift station, and force main for the Westfield Estates Subdivision in Precinct 2, and for the County Clerk to execute any applicable bonds to be received (240313), MWDBE Contracted Goal: 19.82%.21.: Request by the Office of the Purchasing Agent for approval of a renewal option with Ardurra Group, Inc. for construction management and inspection services of single-family housing rehabilitation properties for the Housing and Community Development Department for the period of January 1, 2025 - December 31, 2026 at a cost of $2,470,989 (220306), MWDBE Contracted Goal: 40%.11.: Request by Public Health Services for approval of one position in the IDCU COVID CARES/Expansion grant effective November 2, 2024 to support the Office of Epidemiology, Surveillance & Emerging Diseases.31: County Administration22.: Request for discussion and possible action on a program proposal for the Harris County M/WBE Scorecard to assess implementation of the Minority & Women-Owned-Business Enterprise (M/WBE) program across Harris County departments.23.: Request for discussion and possible action related to proposed changes to the Rules of Procedure, Conduct and Decorum at Meetings of the Commissioners Court of Harris County, Texas.34: 24-684835: Management and Budget27.: Request for approval of the first amendment to the interlocal agreement between Harris County, Texas; The Harris Center for Mental Health & IDD; and Harris County Hospital District d/b/a Harris Health System for Electronic Medical Record software subscription, support, and maintenance.28.: Request for approval to self-insure the bond requirement for the Purchasing Agent in accordance with Section 88.008 of the Texas Local Government Code.29.: Request for approval of the eighth amendment to the agreement between Harris County and The Harris Center for Mental Health and IDD to allow for the lump sum payment of The Harris Center’s FY25 Budget allocation.30.: Request for approval of recommendations on departmental FY25 carry forward requests from FY24.25.: Request for approval to pay commercial paper interest.32.: Request for approval of commercial paper funding for Universal Services for the eCitation with Digital Signature project in the additional amount of $1,145,000 for a total CP funding of $8,505,000.56.: Request for approval of plat Hernandez Properties. Consultant, OWENS MANAGEMENT SYSTEMS, LLC, Precinct 3.31.: Request for approval of commercial paper funding for the Office of the County Engineer for the Elevator Repair and Renovations Countywide project in the additional amount of $1,150,000 for a total CP funding of $12,820,000.33.: Request for approval of commercial paper funding for Universal Services for the JWEB Modernization project in the initial amount of $1,500,000.34.: Request for approval of commercial paper funding for Universal Services for the Radio Replacement and Purchase Program project in the additional amount of $3,875,000 for a total CP funding of $42,640,000.26.: Request for approval of orders authorizing acceptance of payments in connection with settlement of damages to county equipment and property in the total amount of $73,316 and three workers’ compensation recoveries in the total amount of $4,043; tort claim and other settlement recommendations in the amount of $91,185; denial of 105 claims; claims for damages received; and that the County Judge execute two releases in exchange for payment to the county in the amount of $1,083 in connection with pr35.: Request for approval of authorized budget appropriation transfers for the Flood Control District and certain county departments.47: Human Resources36.: Request for discussion and possible action to engage Korn Ferry to conduct a market salary analysis for department heads appointed by independent boards or Commissioners Court.37.: Request for approval of the department name change from Human Resources and Risk Management to Human Resources and Talent.50: County Engineer143.: Request for approval for the county to participate in Operation Green Light for Veterans to take place from November 7-13, 2024, at the cost of $30,000.00 in Precinct 1.39.: Request for approval of a change in contract with Texas Wall & Landscape, LLC, in connection with Townsen Park-n-Ride Multimodal Connector, adding 19 calendar days, with an addition in the amount of $98,306.00, Job No. 23/0268-1, UPIN 14104MF0AV01, Precinct 3, MWDBE Contracted Goal: 3%, MWDBE Current Participation: 0%.40.: Request for approval of a change in contract with Earth Builders, LP, in connection with John Paul Landing, North Basin Cell, Phase 3, with an addition in the amount of $498,276.00, Job No. 23/0263-1, UPIN 211033020802-3, Precinct 4, MWDBE Contracted Goal: 29%, MWDBE Current Participation: 25.07%.41.: Request for approval of a change in contract with D&W Contractors, Inc., in connection with Sidewalk - Woodforest Boulevard Phase II - 2022, adding 8 calendar days, with no change in the amount, Job No. 24/0018-1, UPIN 22102MF28U02, Precinct 2, MWDBE Contracted Goal: 26%, MWDBE Current Participation: 56.90%.42.: Request for approval of a change in contract with McKenna Contracting, Inc., in connection with Gene Green Park - All Inclusive Playground - 2022, with an addition in the amount of $16,245.00, Job No. 23/0491-1, UPIN 23101MF2PJ01, Precinct 1, MWDBE Contracted Goal: 21%, MWDBE Current Participation: 0%.57.: Request for approval of plat Holzwarth Logistics Center. Consultant, MBCO ENGINEERING + SURVEYING, Precinct 3.43.: Request for approval of a change in contract with McKenna Contracting, Inc., in connection with final construction of Binford Circle Park Playground - 2022, adding 116 calendar days, with no change in the amount, Job No. 23/0086-1, UPIN 23104MF2UD01, Precinct 4, MWDBE Contracted Goal: 11%, MWDBE Current Participation: 100%.142.: Request for approval of a Study Report prepared by Scientech Engineers, Inc., for Roadway - Reconstruction of Navigation Boulevard from Lockwood Drive to Mack Street 2021, UPIN 22102MF2D601, Precinct 2.84.: Request for approval to execute an agreement with CenterPoint Energy to furnish, install, own, and maintain street lighting service for forty-six (46) streetlights on Space Center Blvd., subject to the Lighting Services Rate schedule and Service Rules and Regulations relating to the Provision of Delivery Service to Retail Customers, UPIN 23035MF2M401, Precinct 2.112.: Request for approval to execute a Joint Participation Interlocal Agreement with Chelford One Municipal Utility District for the addition of sidewalks on the west side of Addicks Clodine Road from Ampola Drive to Alief Clodine Road with street lighting, Chelford One MUD Mission Bend Area Park - General Plan with Trails - 2023, located in Mission Bend Section 2 and Mission Bend Section 10, UPIN 24104MF3AJ01, Precinct 4.99.: Request for approval to execute a Service Outlet Location Statement for installation of an electric meter with CenterPoint Energy Houston Electric, LLC and to authorize the County Auditor to pay monthly bills for 7101 ½ Fairbanks North Houston Road, Houston, TX 77040 for electrical power serving a traffic signal, UPIN 23101MF2S201, Precinct 1.44.: Request for approval of a change in contract with Frost Construction Co., Inc., in connection with 15430 East Freeway 'IH-10E' - East Harris County Healthcare and Social Services Hub - 2024, adding 78 calendar days, with an addition in the amount of $379,738.75, UPIN 21102MF1QB01, Precinct 2, MWDBE Contracted Goal: 16%, MWDBE Current Participation: 16%.45.: Request for approval of a change in contract with Amtech Elevator Services in connection with 1111 Fannin - Elevator Modernization - 2024, with an addition in the amount of $218,000.00, UPIN 24035MF3BW01, Precinct 1, MWDBE Contracted Goal: 3%, MWDBE Current Participation: 0%.48.: Request for approval of plat Grove Oaks AHC. Consultant, BOWMAN CONSULTING GROUP, Precinct 1.49.: Request for approval of plat IMS Pro Reserve. Consultant, PRO-SURV, Precinct 1.50.: Request for approval of plat Guzman Replat of Elena Fruit and Cotton Farms. Consultant, SURVEY 1, INC., Precinct 2.51.: Request for approval of plat Cardenas Storage. Consultant, PRO-SURV, Precinct 3.52.: Request for approval of plat Cedar Pointe Recreation Reserve Sec 1. Consultant, MILLER SURVEY, Precinct 3.53.: Request for approval of plat Cedar Pointe Sec 2 with a financial surety in the amount of $5,090.00. Consultant, MILLER SURVEY, Precinct 3.54.: Request for approval of plat East Lake Houston Parkway And Reserves with a financial surety in the amount of $2,040.00. Consultant, EHRA, Precinct 3.55.: Request for approval of plat Gruller. Consultant, GRULLER SURVEYING, LLC, Precinct 3.58.: Request for approval of plat Madeer Enterprises Doerre. Consultant, ATKINSON ENGINEERS, Precinct 3.59.: Request for approval of plat Marvida Sec 18 Partial Replat No 1 with a financial surety in the amount of $2,360.00. Consultant, QUIDDITY ENGINEERING, LLC, Precinct 3.60.: Request for approval of plat Miramesa Commercial Reserve Sec 1 Partial Replat No 1. Consultant, WINDROSE, Precinct 3.61.: Request for approval of plat Scotts Bend Sec 2 Final Plat with a financial surety in the amount of $2,685.00. Consultant, QUIDDITY ENGINEERING, LLC, Precinct 3.62.: Request for approval of plat Synova Drive Street Dedication and Detention Reserve with a financial surety in the amount of $2,200.00. Consultant, EHRA, Precinct 3.63.: Request for approval of plat Bridgeland Prairieland Village Sec 40 with a financial surety in the amount of $2,170.00. Consultant, MCKIM & CREED, INC., Precinct 4.64.: Request for approval of plat Bridgeland Spring Bloom Drive Street Dedication Sec 1 with a financial surety in the amount of $2,220.00. Consultant, MCKIM & CREED, INC., Precinct 4.65.: Request for approval of plat Elyson Sec 59 with a financial surety in the amount of $3,865.00. Consultant, BGE, INC., Precinct 4.66.: Request for approval of plat Harris County MUD No 171 Water Well No 9. Consultant, BGE, INC., Precinct 4.67.: Request for approval of plat Home Run Eldridge. Consultant, TEXAS LAND MAPS, Precinct 4.68.: Request for approval of plat J H Hacketts Partial Replat No 1. Consultant, DARAM ENGINEERS, INC., Precinct 4.69.: Request for approval of plat JDS Hopfe Road Sec 2 with a financial surety in the amount of $4,720.00. Consultant, QUIDDITY ENGINEERING, LLC, Precinct 4.70.: Request for approval of plat Katy ISD Elementary No 47. Consultant, WEST BELT SURVEYING, INC., Precinct 4.71.: Request for approval of plat Little Ricefield Village. Consultant, WINDROSE, Precinct 4.72.: Request for approval of plat Mangat and Agarwal Estates Partial Replat No 1. Consultant, MORALES ENGINEERING ASSOCIATES, LLC, Precinct 4.73.: Request for approval of plat Paloma Sec 2 with a financial surety in the amount of $9,755.00. Consultant, COSTELLO, INC., Precinct 4.128.: Request for approval to negotiate with Alliance Laboratories, Inc. for professional services regarding construction materials testing for project Mound Road Extension from Greenhouse Road along Spring Dr to Cypress Dr - Segment 2, UPIN 24103MF3C501, Precinct 3.130.: Request for approval to negotiate with UES Professional Solutions 63, LLC for professional services regarding construction materials testing for Parkway Forest Subdivision Drainage Improvements - 2018 (P122-00-00 Basin), UPIN 19101MF14P02, Precinct 1.135.: Request for approval to negotiate with All-Terra Engineering for professional services regarding construction materials testing for Parkway (Mobile Homes) Subdivision Drainage Improvements - 2018, UPIN 19101MF17F01, Precinct 1.76.: Request for approval to execute a Professional Services Agreement with BGE, Inc., for Construction Phase Services in the amount of $75,000.00, for the Sierra Ranch and Stonefield Terrace Sec 3 Subdivisions Drainage Improvements - 2018, UPIN 19101MF12E01, Precinct 1, Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.125.: Request for approval to negotiate with IDS Engineering Group, Inc. for Professional Engineering and related services in connection with Roadway Maintenance - Residential Asphalt Package Channelview - 2024, UPIN 24208MF3M801, Precinct 3.133.: Request for approval to negotiate with WSB, LLC for Professional Engineering and related services in connection with Asphalt Rehabilitation - Memorial Drive between Greenbay St and West of Chimney Rock - 2024, UPIN 25103MF3MT01, Precinct 3.74.: Request for approval to execute a Professional Services Agreement with Civitas Engineering Group, Inc., for sidewalk improvements in the amount of $540,651.00 for the Cypress Station Area Phase 2 project, UPIN 24101MF3E401, Precinct 1, MWDBE Contracted Goal: 19.6%.127.: Request for approval to negotiate with Pape Dawson Consulting Engineers, Inc. for Professional Engineering and related services in connection with Roadway Maintenance - Asphalt Package -1- 2025, UPIN 25103MF3MV01, Precinct 3.75.: Request for approval to execute a Professional Services Agreement with Isani Consultants, L.P., for Drainage Improvements in the amount of $810,000.00 for the McNair Area - 2024, UPIN 24102MF3DT01, Precinct 2, MWDBE Contracted Goal: 19.6%.47.: Request for approval of a change in contract with Reytec Construction Resources, Inc., in connection with Oak Glen Place Subdivision Drainage Improvements - 2018, with no change in the amount, Job No. 23/0028-4, UPIN 19101MF13601, Precinct 2, MWDBE Contracted Goal: 21%, MWDBE Current Participation: 25.80%.129.: Request for approval to negotiate with Othon, Inc. for Professional Engineering and related services in connection with Roadway Maintenance - Asphalt Package - 2 - 2025, UPIN 25103MF3MW01, Precinct 3.126.: Request for approval to negotiate with Pape Dawson Consulting Engineers, Inc. for Professional Engineering and related services in connection with Roadway Maintenance - Asphalt Package - 3 - 2025, UPIN 25103MF3MX01, Precinct 3.136.: Request for approval to negotiate with Othon, Inc. for Professional Engineering and related services in connection with Roadway Maintenance - Asphalt Package - 4 - 2025, UPIN 25103MF3MZ01, Precinct 3.132.: Request for approval to negotiate with WSB LLC for Professional Engineering and related services in connection with Asphalt Rehabilitation - Campbell Road - 2025, UPIN 25103MF3N001, Precinct 3.77.: Request for approval to execute an agreement with CenterPoint Energy to furnish, install, own, and maintain street lighting service for seventeen (17) streetlights on Battlebell Road, subject to the Lighting Services Rate schedule and Service Rules and Regulations relating to the Provision of Delivery Service to Retail Customers, UPIN 23035MF2M401, Precinct 2.78.: Request for approval to execute an agreement with CenterPoint Energy to furnish, install, own, and maintain street lighting service for two hundred fifteen (215) streetlights in Various Locations- Beaumont Place, Battlebell, Erwin, and Jones, subject to the Lighting Services Rate schedule and Service Rules and Regulations relating to the Provision of Delivery Service to Retail Customers, UPIN 23035MF2M401, Precinct 2.79.: Request for approval to execute an agreement with CenterPoint Energy to furnish, install, own, and maintain street lighting service for twenty-three (23) streetlights on Haile, Landmark and Uvalde, subject to the Lighting Services Rate schedule and Service Rules and Regulations relating to the Provision of Delivery Service to Retail Customers, UPIN 23035MF2M401, Precinct 2.80.: Request for approval to execute an agreement with CenterPoint Energy to furnish, install, own, and maintain street lighting service for forty-four (44) streetlights on Lillja Road, subject to the Lighting Services Rate schedule and Service Rules and Regulations relating to the Provision of Delivery Service to Retail Customers, UPIN 23035MF2M401, Precinct 2.92.: Request for approval to retain financial surety for development projects for Lennar Homes of Texas Land and Construction, LTD., A Texas Limited Partnership D/B/A Friendswood Development Company, Goose Creek Consolidated Independent School District and Beazer Homes Texas, L.P., A Delaware Limited Partnership in the amount of $2,000.00 for Ashbel Crossing Section 1 Final Plat, Precinct 3.81.: Request for approval to execute an agreement with CenterPoint Energy to furnish, install, own, and maintain street lighting service for six (6) streetlights on Pine Desert Ln., subject to the Lighting Services Rate schedule and Service Rules and Regulations relating to the Provision of Delivery Service to Retail Customers, UPIN 23035MF2M401, Precinct 2.90.: Request for approval to retain financial surety for development projects for WLH Communities - Texas, LLC, A Delaware Limited Liability Company in the amount of $2,200.00 for Bridge Creek Sec 9, Precinct 3.82.: Request for approval to execute an agreement with CenterPoint Energy to furnish, install, own, and maintain street lighting service for eight (8) streetlights on Space Center Blvd., subject to the Lighting Services Rate schedule and Service Rules and Regulations relating to the Provision of Delivery Service to Retail Customers, UPIN 23035MF2M401, Precinct 2.91.: Request for approval to retain financial surety for development projects for Bridgeland Development, LP, A Maryland Limited Partnership in the amount of $2,795.00 for Bridgeland Parkland Village Sec 61, Precinct 3.83.: Request for approval to execute an agreement with CenterPoint Energy to furnish, install, own, and maintain street lighting service for twelve (12) streetlights on Sweeney Rd., subject to the Lighting Services Rate schedule and Service Rules and Regulations relating to the Provision of Delivery Service to Retail Customers, UPIN 23035MF2M401, Precinct 2.89.: Request for approval to retain financial surety for development projects for Balmoral Lt, LLC, A Texas Limited Liability Company in the amount of $2,400.00 for Greens Road Street Dedication Sec 3, Precinct 3.560: Executive Session85.: Request for approval to execute an agreement with CenterPoint Energy to furnish, install, own, and maintain street lighting service for nineteen (19) streetlights on Thompson, subject to the Lighting Services Rate schedule and Service Rules and Regulations relating to the Provision of Delivery Service to Retail Customers, UPIN 23035MF2M401, Precinct 2.86.: Request for approval to execute an agreement with CenterPoint Energy to furnish, install, own, and maintain street lighting service for six (6) streetlights on Twinbrooke, subject to the Lighting Services Rate schedule and Service Rules and Regulations relating to the Provision of Delivery Service to Retail Customers, UPIN 23035MF2M401, Precinct 2.87.: Request for approval to execute an agreement with CenterPoint Energy to furnish, install, own, and maintain street lighting service for thirty-eight (38) streetlights on Woodforest Blvd., subject to the Lighting Services Rate schedule and Service Rules and Regulations relating to the Provision of Delivery Service to Retail Customers, UPIN 23035MF2M401, Precinct 2.88.: Request for approval to execute an agreement with CenterPoint Energy to furnish, install, own, and maintain street lighting service for nine (9) streetlights on Yale St., subject to the Lighting Services Rate schedule and Service Rules and Regulations relating to the Provision of Delivery Service to Retail Customers, UPIN 23035MF2M401, Precinct 2.93.: Request for approval to retain financial surety for development projects for Lennar Homes of Texas Land and Construction, LTD., A Texas Limited Partnership D/B/A Friendswood Development Company in the amount of $4,560.00 for Sterling Point Sec 2 Final Plat, Precinct 3.94.: Request for approval to retain financial surety for development projects for Lennar Homes of Texas Land and Construction, Ltd., A Texas Limited Partnership D/B/A Friendswood Development Company in the amount of $2,885.00 for Sterling Point Sec 5 Final Plat, Precinct 3.96.: Request for approval to retain financial surety for development projects for Lennar Homes of Texas Land and Construction, Ltd., A Texas Limited Partnership D/B/A Friendswood Development Company in the amount of $3,120.00 for Sterling Point Sec 6 Final Plat, Precinct 3.97.: Request for approval to retain financial surety for development projects for CW SCOA West, L.P., A Texas Limited Partnership in the amount of $3,920.00 for Towne Lake Sec 65, Precinct 3.98.: Request for approval to retain financial surety for development projects for CW SCOA West, L.P., A Texas Limited Partnership in the amount of $1,925.00 for Windsong Forest Lane Street Dedication Sec 1, Precinct 3.95.: Request for approval to retain financial surety for development projects for Lennar Homes of Texas Land and Construction, Ltd., A Texas Limited Partnership D/B/A Friendswood Development Company in the amount of $2,470.00 for Wooster Crossing Sec 2 Final Plat, Precinct 3.131.: Request for approval to negotiate with STOA International Architects for Professional Architectural/Engineering design services in connection with the new construction of a community center, parking, and associated site development in Mathews Park, UPIN 25103MF3MY01, Precinct 3.148.: Request for approval of an agreement with Fox Television Stations, LLC, on behalf of its station KRIV, for sharing meteorological and hydrological data on a near real time transmission feed (Agreement No. 2024-65, Countywide).100.: Request for approval to execute a Service Outlet Location Statement for installation of an electric meter with CenterPoint Energy Houston Electric, LLC and to authorize the County Auditor to pay monthly bills for 18835 ½ West Lake Houston Parkway, Humble, Texas 77346 (intersection of West Lake Houston Parkway at Lonesome Woods Trail) for electrical power serving a traffic signal, Traffic Signal - Rebuilds of Five locations on West Lake Houston Parkway, UPIN 23103MF2TM01, Precinct 3.101.: Request for approval to execute a Service Outlet Location Statement for installation of an electric meter with CenterPoint Energy Houston Electric, LLC and to authorize the County Auditor to pay monthly bills for 20003 ½ West Lake Houston Parkway, Humble, Texas 77346 (intersection of West Lake Houston Parkway at Firesign Drive) for electrical power serving a traffic signal, Traffic Signal - Rebuilds of Five locations on West Lake Houston Parkway, UPIN 23103MF2TM01, Precinct 3.102.: Request for approval to execute a Service Outlet Location Statement for installation of an electric meter with CenterPoint Energy Houston Electric, LLC and to authorize the County Auditor to pay monthly bills for 20664 ½ West Lake Houston Parkway, Humble, Texas 77346 (intersection of West Lake Houston Parkway at Upper Lake Drive) for electrical power serving a traffic signal, Traffic Signal - Rebuilds of Five locations on West Lake Houston Parkway, UPIN 23103MF2TM01, Precinct 3.103.: Request for approval to execute a Service Outlet Location Statement for installation of an electric meter with CenterPoint Energy Houston Electric, LLC and to authorize the County Auditor to pay monthly bills for 21102 ½ West Lake Houston Parkway, Humble, Texas 77346 (intersection of West Lake Houston Parkway at King’s River Drive) for electrical power serving a traffic signal, Traffic Signal - Rebuilds of Five locations on West Lake Houston Parkway, UPIN 23103MF2TM01, Precinct 3.104.: Request for approval to execute a Service Outlet Location Statement for installation of an electric meter with CenterPoint Energy Houston Electric, LLC and to authorize the County Auditor to pay monthly bills for 19749 ½ West Lake Houston Parkway, Humble, Texas 77346 (intersection of West Lake Houston Parkway at Pine Cup Drive) for electrical power serving a traffic signal, Traffic Signal - Rebuilds of Five locations on West Lake Houston Parkway, UPIN 23103MF2TM01, Precinct 3.145.: Request that the County Judge or Commissioner execute the On-Site Activity Reporting System (OARS) Designee(s) form as the Responsible Official to assign a designated representative and an alternate designated representative to access and enter On-Site Sewage Facility (OSSF) permit reviews and inspection data into OARS as required by the Texas Commission on Environmental Quality (TCEQ).105.: Request for approval to execute an amendment with Brooks & Sparks, Inc., in the amount of $130,660.20 for professional engineering services to provide improvements to Telge Road Segment 6 - from 300-ft North of Grant Road to 690-ft North of SH99 - 2014, UPIN 15104MF0DN03, Precinct 3, MWDBE Contracted Goal: 19.60%, MWDBE Current Participation: 57.28%.106.: Request for approval to execute an amendment with Quiddity Engineering, LLC, in the amount of $60,000.00, for professional engineering services in connection with Edgewater Park - Improvement Plan, UPIN 23103MF2VZ01, Precinct 3, MWDBE Contracted Goal: 20%, MWDBE Current Participation: 22.14%.46.: Request for approval of a change in contract with J Rivas Construction, LLC in connection with final On-Call - Maintenance - Storm Drain Repair, Precinct 1 -2021, with a deduction in the amount of $59,025.45, Job No. 21/0301-1, UPIN 22101MF2C901, Precinct 1, MWDBE Contracted Goal: 14%, MWDBE Current Participation: 92.77%.144.: Request for approval for the sale by Harris County, a body corporate and politic under the laws of the State of Texas of a 0.199 acre tract of land to 15535 JARVIS, LLC, a Texas limited liability company from the Precinct 3 Non-Project Related ROW Sales, Abandonments & Disclaimers, tract Jarvis Business Park for the appraised value of $43,300.00 and that the County Judge execute the Assignment, Sale and Conveyance of Easement, UPIN 24103MF2ZK01, Precinct 3.137.: Request for approval to extend the commercial office agreement between Harris County and State of Texas acting by and through the Texas Facilities Commission, for and on behalf of the occupying agency, the Department of Family and Protective Services (DFPS) for the use and occupancy of 2525 Murworth, Houston, Texas 77054, Precinct 1 and the County Judge execute the Lease Renewal Amendment for the term of August 1, 2024 - July 31, 2029.107.: Request for approval of a Second Amendment to a Lease Agreement between Harris County and Lone Star College System District DBA Lone Star College for the use and occupancy of 2316 Atascocita Rd, Humble, Texas 77396, and for the County Judge to execute the amendment to extend the term to December 31, 2024, Precinct 3.119.: Request for approval to negotiate an on-call agreement with Asakura Robinson Company LLC for Professional Landscape Architectural and related services in connection with various projects, UPIN 25102MF3N401, Precinct 2.138.: Request for approval to accept from Roger W. Gimblet and Beckie L. Gimblet a real estate dedication of a 0.0155 of an acre of land, tract number 3, for public purpose for the benefit of the traveling public, UPIN 23103MF2Q801, Precinct 3.108.: Request for approval of a certain project, decreeing the project to be a public necessity and convenience, and directing the Harris County Real Property Division to acquire seven (7) road easement, one (1) fee simple & one (1) temporary construction easement tracts for the public project known as Cypress North Houston Rd - from Perry Rd to Jones Rd - 2014, for the purpose of roadway construction, UPIN 15104MF0CD01, Precinct 3.109.: Request for approval of a certain project, decreeing the project to be a public necessity and convenience, and directing the Harris County Real Property Division to acquire five (5) road easement and eight (8) fee simple tracts for the public project known as Telge Rd Segment 5 - from 1,780-ft North of Telge Ranch Rd to 300-ft North of Grant Rd - 2014, for the purpose of roadway construction, UPIN 23103MF2QF01, Precinct 3.110.: Request for approval to execute an agreement with Atlas Technical Consultants, LLC, in the amount of $61,152.50 for Professional Engineering Services in connection with Construction Materials Testing and related services for On-Call - Maintenance - Concrete Repairs Hockley & Katy Zones - 2022, UPIN 23104MF2KB01, Precinct 4. Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.140.: Request for approval of a submerged storm sewer system agreement with Harris County Municipal Utility District #422-A for Lakewood Pines Sec 15, Precinct 3.113.: Request for approval to execute a Consent Agreement with ExxonMobil Pipeline Company LLC (EMPCo) to construct an existing sidewalk replacement involving the removal of a 6' asphalt trail and replacing with an 8' wide concrete sidewalk across its pipeline easement, UPIN 24102MF34401, Precinct 2.139.: Request for approval of the expenditure of funds with Ernst & Young, LLP, in the amount of $720,000.00 for consulting services to perform an assessment of Harris County’s Permitting fees for the period of November 2024 - February 2025 in connection with an agreement approved by Commissioners Court on March 22, 2022 (Job No. 21-0317), MWDBE Contracted Goal: 12.81%.115.: Request for approval to have a project within Precinct 1 name changed. Additionally, all Harris County Departments including but not limited to; the County Attorney, County Auditor, County Purchasing Agent, Universal Services, and the Office of the County Engineer, will be authorized and directed to perform any and all necessary acts, within their respective duties, towards updating the project name on all pertinent documents and files, UPIN 22101MF2F801, Precinct 1.561: Agenda Item 561116.: Request for approval to have a project within Precinct 1 name changed. Additionally, all Harris County Departments including but not limited to; the County Attorney, County Auditor, County Purchasing Agent, Universal Services, and the Office of the County Engineer, will be authorized and directed to perform any and all necessary acts, within their respective duties, towards updating the project name on all pertinent documents and files, UPIN 20101MF1JE01, Precinct 1.117.: Request for approval to have a project within Precinct 1 name changed. Additionally, all Harris County Departments including but not limited to; the County Attorney, County Auditor, County Purchasing Agent, Universal Services, and the Office of the County Engineer, will be authorized and directed to perform any and all necessary acts, within their respective duties, towards updating the project name on all pertinent documents and files, UPIN 20101MF1DW01, Precinct 1.118.: Request for approval to have a project within Precinct 1 name changed. Additionally, all Harris County Departments including but not limited to; the County Attorney, County Auditor, County Purchasing Agent, Universal Services, and the Office of the County Engineer, will be authorized and directed to perform any and all necessary acts, within their respective duties, towards updating the project name on all pertinent documents and files, UPIN 22101MF2EN01, Precinct 1.111.: Request for approval to execute a Joint Participation Interlocal Agreement with the City of South Houston for traffic signal rebuild design at the intersection of College Avenue at Main Street and the intersection of College Avenue at Austin Street, UPIN 24035MF34Z01, Precinct 2.114.: Request for approval to execute an Interlocal Agreement with Houston Parks Board LGC, Inc., for Hike and Bike trail, undercrossing, and pedestrian bridge construction, UPIN 24104MF38X01, Precinct 4.120.: Request for approval to negotiate an on-call agreement with Amani Engineering LLC for Professional Engineering Services in connection with various projects located in Precinct 1.121.: Request for approval to negotiate an on-call agreement with Traffic Engineers, Inc dba TEI Planning + Design for Professional Engineering Services in connection with various projects located in Precinct 1.122.: Request for approval to negotiate an on-call agreement with Agility Engineering and Management, Inc for Professional Engineering Services in connection with various projects located in Precinct 1.134.: Request for approval to negotiate with Cobb, Fendley & Associates, Inc. for Professional Engineering Services in connection with the Atascocita Master Planning, Projects, and Program Management Project, UPIN 24035MF38B01, Precinct 3.123.: Request for approval to negotiate an on-call agreement with Civitas Engineering Group, Inc for Professional Engineering Services in connection with various projects located in Precinct 1.124.: Request for approval to negotiate an on-call agreement with Halff Associates, Inc for Professional Engineering Services in connection with various projects located in Precinct 1, UPIN 25101MF3N601.157: Flood Control District146.: Request for approval of an agreement with AIG Technical Services, LLC, in the amount of $500,000, for engineering services to provide hydrologic and hydraulic analyses for Flood Control District projects (Project ID Z100-00-00-P001, Agreement No. 2024-49, Countywide, MWDBE Contracted Goal: 19.6%).149.: Request for approval of a hiking trail agreement with Willow Waterhole Greenspace Conservancy, to construct and maintain a public hiking trail on HCFCD Unit D512-00-00 (Brays Bayou Watershed HCFCD Unit D512-01-00, Agreement No. 1541, Precinct 1).147.: Request for approval of an agreement with Lockwood, Andrews & Newnam, Inc., in the amount of $1,460,136 for engineering services to provide design, bidding, and construction phase engineering services in support of the Lauder Stormwater Detention Basin Phase 2 Compartment 2 on HCFCD Unit P500-06-00 (Greens Bayou Watershed, Bond ID C-34, Project ID P500-06-00-E007, Agreement No. 2024-68, Precinct 2, MWDBE Contracted Goal: 19.84%).150.: Request for approval of a bridge agreement with the City of Deer Park, to construct and maintain a public pedestrian bridge across HCFCD Unit B114-00-00 approximately 1,700 feet upstream of Glenwood Avenue approximately 229 feet in length (Armand Bayou Watershed, Agreement No. 1540, Precinct 2).152.: Request for approval of change in contract No. 2 with Environmental Allies, Inc., for the Morningside Place Drainage Project, adding 10 calendar days (Clear Creek Watershed, Bond ID F-01, Project ID A135-01-00-E001, Job No. 23/0025, Precinct 1, MWDBE Contracted Goal: 22%, MWDBE Current Participation: 35.1%).154.: Request for approval of change in contract No. 8 with Lecon, Inc., for Major Maintenance of Cypress Creek and Tributaries Batch 3, adding 89 calendar days (Cypress Creek Watershed, Project ID K100-00-00-X087, Job No. 22/0085, Precincts 1 and 3, MWDBE Contracted Goal: 20.5%, MWDBE Current Participation: 20.79%).151.: Request for approval of change in contract No. 1 with Main Lane Industries, Ltd., for the Cloverleaf Area Drainage Improvements, adding 35 calendar days (Greens Bayou and Carpenters Bayou Watersheds, Bond ID Z-02, Project ID N100-00-00-E001, Job No. 23/0118, Precinct 2, MWDBE Contracted Goal: 25%, MWDBE Current Participation: 57.3%).153.: Request for approval of change in contract No. 4 with Lecon, Inc., for the Keegans Bayou - General Repairs - US 59 to South Dairy Ashford Road, adding 61 calendar days (Brays Bayou Watershed, Project ID D118-00-00-X009, Job No. 22/0091, Precinct 4, MWDBE Contracted Goal: 27.85%, MWDBE Current Participation: 20.21%).155.: Request for approval to decree that the Harris County Flood Control District project serves a public purpose and public necessity, which requires that the Harris County Real Property Division be directed to acquire 1 fee simple tract for the public project known as Countywide Floodplain Preservation and Right-of-Way, for the purpose of floodplain preservation (Bond ID Z-01, Project ID Z100-00-00-R008, Countywide).168: Toll Road Authority156.: Request for approval of a lease agreement with NW Crossing Management, LLC, a Texas limited liability company, f/b/o RS NWC LLC and 290 Office Ventures, LP jointly and severally, as tenants in common of Northwest Crossing III, for the property located at 13105 Northwest Freeway, Suite 950, Houston, Texas, Harris County, Texas, for a period of 60 months in the amount of $3,806,623.70, including operating expenses (Precinct 4).158.: Request for approval of a contract award on the basis of low bid with Times Construction, Inc. in the amount of $21,575,953 for replacement of the Lynchburg Ferry operations and maintenance building and warehouse construction and that the County Clerk execute any applicable bonds to be received (Precinct 2, MWDBE Contracted Goal: 12.5%).207.: Request by the Constable of Precinct 2 for approval to accept a seized vehicle in connection with a case in the 60th District Court to be used within the Special Operations and Administrative Divisions.160.: Request for approval to execute an agreement with Atser, LP for construction materials testing and geotechnical engineering services for the SH 225 and Sam Houston Tollway East partial interchange construction project in the amount of $2,000,000 (Precinct 2, MWDBE Contracted Goal: 19.6%).159.: Request for approval to negotiate with STOA International Architects, Inc. for Professional Architecture and Engineering Services including but not limited to space planning, programming, design and construction for a new Harris County Toll Road Authority facility to be located along the proposed Hardy Downtown Connector, Houston, Texas (Precinct 2, MWDBE Contracted Goal: 20.73%, MWDBE Current Participation: 75%).161.: Request for approval to execute a First Amendment to the agreement with Woolpert, Inc. (formerly CivilTech Engineering, Inc.) to update the Scope of Services, increase compensation and payment by $410,000 to increase Time and Performance, replace Indemnification, amend Delivery of Notices, add Historically Underutilized Business Requirements, and replace Appendix B Maximum Raw Salary Rates for project wide drainage design services for the Sam Houston Tollway (SHT) and SH 225 direct connector pro162.: Request for approval to execute a First Amendment to the agreement with Weisser Engineering Company dba Weissner Engineering & Surveying to update the Scope of Services, increase compensation and payment by $110,000 to increase Time and Performance, replace Indemnification, amend Delivery of Notices, add Historically Underutilized Business Requirements, and replace Appendix B Maximum Raw Salary Rates for surveying services in support of the final design of approximately one-half of the direct co163.: Request for approval to execute a First Amendment to the agreement with Scientech Engineers, Inc. to update the Scope of Services, increase compensation and payment by $495,000 to replace lump sum language with hourly billing, increase Time and Performance, replace Indemnification, amend Delivery of Notices, add Historically Underutilized Business Requirements, and replace Appendix B Maximum Raw Salary Rates, for final bridge design of the SH 225 eastbound to Sam Houston Tollway (SHT) southbound164.: Request for approval to execute a Second Amendment to the agreement with Raba Kistner Consultants, Inc. to update the Scope of Services, increase compensation and payment by $260,000 to increase Time and Performance, amend Delivery of Notices, replace Historically Underutilized Business Requirements, and replace Appendix B Harris County Fee Schedule, to provide geotechnical engineering services in support of approximately one-half of the final design of the direct connectors between East Sam Hou165.: Request for approval to execute a First Amendment to the agreement with Paradigm Consultants, Inc. to update the Scope of Services, increase compensation and payment by $70,000 to increase Time and Performance, replace Indemnification, amend Delivery of Notices, add Historically Underutilized Business Requirements, and replace Appendix B Harris County Fee Schedule, to provide geotechnical engineering services in support of approximately one-half of the final design of the direct connectors betwe166.: Request for approval to execute a First Amendment to the agreement with Omega Engineers, Inc. to update the Scope of Services, increase compensation and payment by $220,000 to increase Time and Performance, replace Indemnification, amend Delivery of Notices, and add Historically Underutilized Business Requirements, for final roadway design of the SH 225 eastbound approach and SH 225 eastbound exit roadways between East Sam Houston Tollway and SH 225 (Precinct 2).167.: Request for approval to execute a First Amendment to the agreement with McDonough Engineering Corporation to update the Scope of Services, increase compensation and payment by $535,000 to increase Time and Performance, replace Indemnification, amend Delivery of Notices, and add Historically Underutilized Business Requirements, for utility coordination for the full interchange, eight direct connectors, between East Sam Houston Tollway and SH 225 (Precinct 2).208.: Request by the Constable of Precinct 2 for approval to add one classification to the Constable’s salary structure for the rank of “Detective” effective November 2, 2024.168.: Request for approval to execute a First Amendment to the agreement with LJA Engineering, Inc. to update the Scope of Services, increase compensation and payment by $715,000 to replace lump sum language with hourly billing, increase Time and Performance, replace Indemnification, amend Delivery of Notices, and add Historically Underutilized Business Requirements, for final bridge and roadway design of the Sam Houston Tollway northbound to SH 225 westbound direct connector and the Sam Houston Tollw169.: Request for approval to execute a Second Amendment to the agreement with Landtech, Inc. dba Landtech Consultants, Inc. to update the Scope of Services, increase compensation and payment by $94,000 to replace lump sum language with hourly billing, increase Time and Performance, amend Delivery of Notices, add Historically Underutilized Business Requirements, and replace Appendix B Maximum Raw Salary Rates in support of the completion of the schematic design and approximately one-half of the final 170.: Request for approval to execute a Second Amendment to the agreement with Dannenbaum Engineering Corporation to update the Scope of Services, increase compensation and payment by $2,700,000 to increase Time and Performance, replace Indemnification, amend Delivery of Notices, and replace Appendix B Maximum Raw Salary Rates for Program Management for the full interchange, eight director connectors, at East Sam Houston Tollway and SH 225, Harris County, Texas (Precinct 2, MWDBE Contracted Goal: 20%)171.: Request for approval to execute a First Amendment to the agreement with infraTECH Engineers & Innovators, LLP to update the Scope of Services, increase compensation and payment by $510,000 to replace lump sum language with hourly billing, increase Time and Performance, replace Indemnification, amend Delivery of Notices, replace Historically Underutilized Business Requirements, and replace Appendix B Maximum Raw Salary Rates for engineering design services in support of the direct connectors betw172.: Request for approval to execute a First Amendment to the agreement with Hollaway Environmental and Communication Services, Inc. formerly Crouch Environmental Services, Inc. to update the Scope of Services, increase compensation and payment by $292,000 to increase Time and Performance, replace Indemnification, amend Delivery of Notices, add Historically Underutilized Business Requirements, and replace Appendix B Maximum Raw Salary Rates for project-wide environmental services for the Sam Houston 173.: Request for approval to execute a First Amendment to the agreement with GC Engineering, Inc. to update the Scope of Services, increase compensation and payment by $66,000 to increase Time and Performance, replace Indemnification, amend Delivery of Notices, add Historically Underutilized Business Requirements, and replace Appendix B Maximum Raw Salary Rates to provide final roadway design of the SH 225 westbound exit roadway and Sam Houston Tollway northbound approach roadway for the East Sam Hou174.: Request for approval to execute a First Amendment to the agreement with Entech Civil Engineers, Inc. to expand the Scope of Services, increase compensation and payment by $715,000 to increase Time and Performance, replace Indemnification, amend Delivery of Notices, add Historically Underutilized Business Requirements, and replace Appendix B Maximum Raw Salary Rates for project wide signing, striping and pavement markings, illumination, and traffic control plan design services for the Sam Houston175.: Request for approval to execute a First Amendment to the agreement with Cobb, Fendley & Associates, Inc. to update the Scope of Services, increase compensation and payment by $550,000 to replace lump sum language with hourly billing, increase Time and Performance, replace Indemnification, amend Delivery of Notices, add Historically Underutilized Business Requirements, and replace Appendix B Maximum Raw Salary Rates for final bridge design of the SH 225 westbound to Sam Houston Tollway northbound176.: Request for approval to execute a First Amendment to the agreement with Aguirre & Fields, LP to update the Scope of Services, increase compensation and payment by $830,000 to replace lump sum language with hourly billing, increase Time and Performance, replace Indemnification, amend Delivery of Notices, add Historically Underutilized Business Requirements, and replace Appendix B Maximum Raw Salary Rates in support of the final bridge design of the SH 225 eastbound to Sam Houston Tollway northbou177.: Request for approval to execute a Fourth Amendment to the agreement with Omega Engineers, Inc. to increase compensation and payment by $25,000 to increase Time and Performance, replace Indemnification, add Dispute Resolution, and replace Historically Underutilized Business Requirements to perform Engineering Services related to the design of Heavy Highway Drainage, and Bridge Maintenance projects (Countywide, MWDBE Current Participation: 100%).178.: Request for approval to execute a Second Amendment to the agreement with Huitt-Zollars, Inc. to increase compensation and payment by $135,000 for Professional Architecture and Engineering Services for the design and construction of an EZ Tag Store along Beltway 8 South of Spencer Highway (Precinct 2, Justification for 0% MWDBE Participation Goal: N/A - project was awarded prior to launch of County's M/WBE Program).157.: Request for approval of a tolling service agreement with Texas Department of Transportation (Countywide).179.: Request for approval to amend and restate the Custodial Account Agreement that is included with the approved Stop Gap Agreement with Zions Bancorporation, N.A. dba Amegy Bank (Countywide).193: Intergovernmental and Global Affairs180.: Request for discussion and possible action regarding the Harris County Legislative Agenda.195: Economic Equity and Opportunity181.: Request for approval of a Payment in Lieu of Taxes Agreement (“PILOT Agreement”) between Harris County (on behalf of itself, Flood Control District and Hospital District) and Dixie Cullen Interests Inc. concerning its application for a Foreign-Trade Zone (FTZ) site and issuance of a Letter of Non-Objection to the designation and/or activation of the proposed FTZ site located at 18511 Beaumont Hwy, Houston, Texas in Harris County Precinct 1 and within the Foreign-Trade Zone #84.197: Universal Services182.: Request for approval of the Final Investment Memo for the 3-1-1 Implementation project for an additional incremental authorization of $3,968,106 for a total authorization of $17,735,617, and request for approval of commercial paper funding in the amount of $3,970,000.183.: Request for approval to renew the lease of parking spaces at various garages/lots at an approximate cost of $346,860 for the period of October 1, 2024 - September 30, 2025.184.: Request for approval of new vehicle control numbers and changes to attributes of certain VCNs for various departments.201: Public Health Services185.: Request for approval to renew membership with the Texas Association of City and County Health Officials (TACCHO) for the period of October 1, 2024 - September 30, 2025 at a cost of $5,500.186.: Request for approval to purchase $25.00 gas cards in an amount not to exceed $5,014.41 (including shipping) for Ryan White Program rural clients for assistance in transportation to and from medical visits.187.: Request for approval of the Final Investment Memo for the Renovation of Annex 1 project for an amount of $768,400.188.: Request for approval of a temporary custody agreement with This is Houston Rescue to allow the organization to take custody of certain animals needing acute, urgent, veterinary care before the expiration of the three-day hold period mandated by the Harris County Animal Control Regulations.189.: Request for approval of a subrecipient agreement with BridgeYear in the amount of $100,000 for the Harris County Public Health Capacity Strengthening Program.190.: Request for approval of a subrecipient agreement with CAN DO Houston in the amount of $100,000 for the Harris County Public Health Capacity Strengthening Program.191.: Request for approval of a subrecipient agreement with Epiphany Community Health Outreach Services in the amount of $100,000 for the Harris County Public Health Capacity Strengthening Program.192.: Request for approval of a subrecipient agreement with The Arc of Harris County in the amount of $100,000 for the Harris County Public Health Capacity Strengthening Program.193.: Request for review and approval of a proposal to fund the expansion of animal control activities in Precinct 3.194.: Request for approval to update five positions from Grant (2601) to General Fund (1000) to support the Community Health and Wellness Division effective November 2, 2024.195.: Request for approval to update four positions from General Fund (1000) to Charity Care (2117) to support the Community Health and Wellness Division effective November 2, 2024.213: Housing and Community Development197.: Request for approval of two Community Development Block Grant Entitlement (CDBG-EN) funded agreements with (1) Harris County Precinct Two for Airline Improvement District Zone 3 Berwyn Drive Water and Sewer Improvements project total allocation for $1,367,033; and (2) Harris County Precinct Three for Main Street Roadway Improvements project total allocation for $1,387,325.200.: Request for approval of the first amendment to an agreement with the Harris County Flood Control District to revise the Scope of Services for the Little York and Hopper Detention Basins and Channel Drainage Improvements Project (P518-10-00-E001) with the project budget remaining as $6,384,960.00 in CDBG-DR funds, MWDBE Contracted Goal: 24%.198.: Request for approval of two Community Development Block Grant Entitlement (CDBG-EN) funded agreements with (1) Sunbelt Fresh Water Supply District for the Oak Glen Water Line Replacement, Phase 1 project total allocation for $795,000; and (2) Pine Village Public Utility District for the Water Plant No. 1 Ground Storage Tank No. 2 project total allocation for $1,864,500.196.: Request for approval of a Resolution of No-Objection for the Enclave at Louetta 4% Affordable Housing Tax Credit Project.199.: Request for approval of the agreement with Harris County Precinct Two for the Pine Trails Subdivision Drainage Improvement Project with a project budget of $37,500,000.00 in CDBG-MIT funds for construction.219: County Library201.: Request that the County Judge execute an interlocal agreement between Harris County Public Library and the City of Houston to offer library patrons joint access to digital collections provided by OverDrive Inc.’s Reciprocal Lending Arrangement program.221: Harris County Resources for Children and Adults202.: Request for approval to execute an interlocal agreement with Mental Health America of Greater Houston in the amount of $90,209 for providing evidence based mental health trainings for the AWARE Harris Project of Harris County Resources for Children and Adults for the period of September 30, 2024 - September 29, 2025.203.: Request for approval to pay Guardianship Certification fees in the amount of $8,000 during FY25 that are required for staff serving as guardians.224: Constables213.: Request by the Constable of Precinct 4 for approval of the annual Federal Equitable Sharing agreement and certification report, and authorization to continue participating in the Equitable Sharing Program with the U.S. Department of Justice and the Department of Treasury.209.: Request by the Constable of Precinct 3 that the County Judge execute an agreement for overtime reimbursement with the Organized Crime Drug Enforcement Task Forces (OCDETF) Investigation Number SW-TXE-0444 for the period of October 1, 2024 - September 30, 2025.204.: Request by the Constable of Precinct 1 for approval of a Memorandum of Understanding for law enforcement services with the United States Secret Service.206.: Request by the Constable of Precinct 1 for approval to accept from the Harris County Constable Precinct One Foundation the donation of its interest in the purchase of one (1) dual purpose narcotics detection K9 to be utilized for enhancing the security in the downtown courthouse complex, patrol division and various other law enforcement functions.222.: Request by the Constable of Precinct 8 for approval to add one classification to the Constable’s salary structure for the rank of “Detective” effective November 2, 2024.221.: Request by the Constable of Precinct 7 for approval of required positions, related equipment, vehicle allowances where applicable, and law enforcement renewals, amendments, and agreements with various civic and homeowners associations and other entities including adding an officer position to an existing contract.211.: Request by the Constable of Precinct 3 for approval of the annual Federal Equitable Sharing agreement and certification report, and authorization to continue participating in the Equitable Sharing Program with the U.S. Department of Justice and the Department of Treasury.212.: Request by the Constable of Precinct 3 for approval to add one classification to the Constable’s salary structure for the rank of “Detective” effective November 2, 2024. If approved, position reclassifications will be submitted on the December 10th Commissioners Court meeting.215.: Request by the Constable of Precinct 5 for approval of changes to the list of regular deputies with oath of office.562: page break214.: Request by the Constable of Precinct 4 for approval to add one classification to the Constable’s salary structure for the rank of “Detective” and reclassify fourteen (14) positions to Detective effective November 16, 2024.205.: Request by the Constable of Precinct 1 for approval of the renewal of an agreement with Behavioral Health Connections, Inc. Formerly Cypress Creek Hospital, Inc. and West Oaks Hospital, Inc. to perform law enforcement services and transport mental health patients.210.: Request by the Constable of Precinct 3 that the County Judge execute an agreement for overtime reimbursement with the Organized Crime Drug Enforcement Task Forces (OCDETF) Investigation Number SW-TXS-1349 for the period of October 1, 2024 - September 30, 2025.216.: Request by the Constable of Precinct 5 for approval to accept from the United States Probation Department the donation of 150 Glock (40 Caliber) Pistols Model 22 and Model 23 with an estimated value between $65,000 - $75,000 to be used while on duty.217.: Request by the Constable of Precinct 5 for approval to accept the agreement for overtime reimbursement with the Organized Crime Drug Enforcement Task Forces (OCDETF) Investigation Number SW-TXS-1258 for the period of October 1, 2024 - September 30, 2025.218.: Request by the Constable of Precinct 5 for approval to accept the agreement for overtime reimbursement with the Organized Crime Drug Enforcement Task Forces (OCDETF) Investigation Number SW-TXS-1306 for the period of October 1, 2024 - September 30, 2025.219.: Request by the Constable of Precinct 5 for approval to accept the agreement for monthly vehicle rental reimbursement with the Organized Crime Drug Enforcement Task Forces (OCDETF) Investigation Number SW-TXS-1306 for the period of October 1, 2024 - September 30, 2025.220.: Request by the Constable of Precinct 5 for approval to accept the agreement for monthly vehicle rental reimbursement with the Organized Crime Drug Enforcement Task Forces (OCDETF) Investigation Number SW-TXS-1258 for the period of October 1, 2024 - September 30, 2025.244: Sheriff225.: Request for approval of an order authorizing the appointment of Michael Lanham to serve as the Hearing Examiner for hearings held pursuant to the Harris County Boarding Home Regulations.223.: Request for approval of changes to the list of law enforcement personnel with oaths of office and statements of officer.224.: Request that the County Judge execute a Memorandum of Understanding with the Federal Bureau of Investigation (FBI), Child Exploitation and Human Trafficking Task Force (CEHTTF) for the purpose of delineating responsibilities of CEHTTF personnel.248: Fire Marshal227.: Request for approval of a letter of approval, pursuant to section 773.0573(b) of the Texas Health & Safety Code, so that Healthlift Medical Transportation, Inc. may apply to the State of Texas to provide non-critical, non-911-emergency medical services in Harris County.620: Agenda Item 620228.: Request for approval of a letter of approval, pursuant to section 773.0573(b) of the Texas Health & Safety Code, so that Proper Team EMS, Inc. may apply to the State of Texas to provide non-critical, non-911-emergency medical services in Harris County.226.: Request for approval of an agreement with Policing Project at NYU School of Law to participate in the New York University 30x30 Initiative for law enforcement agencies to improve the representation and experiences of women in policing.252: Institute of Forensic Sciences253: County Clerk231.: Request for approval to conduct the annual Clerks for Christmas Toy Drive, benefiting the Harris County Children’s Assessment Center, and to utilize county space to place collection bins.230.: Request for approval of an agreement between SMG and Harris County Clerk’s Office regarding the lease of space to host the Harris County Ballot Operations for the November 5, 2024, General and Special Elections.256: District Clerk232.: Request for approval to update four positions from ARPA Fund 2651 to General Fund 1000 effective November 2, 2024.258: County Attorney240.: Request for approval of one position effective November 2, 2024.239.: Request for approval of one position to address an increased workload in the Communications & Outreach division effective November 2, 2024.234.: Request for approval of an Order Authorizing the First Amended Agreement with Denton Navarro Rodriguez Bernal Santee & Zech, P.C. in connection with Octevia Wagner, et al v. Harris County; Civil Action No. 4:23-cv-2886; In the United States District Court for the Southern District Texas, Houston Division.238.: Request for approval to file suit against Texas Commission on Environmental Quality (TCEQ) to seek an Order for TCEQ to take final action on Federal Operating Permit (FOP) No. O1061.233.: Request for approval of an order authorizing legal action and litigation expenses in connection with various cases including those in Justice of the Peace Court, various County and District Courts.264: District Attorney241.: Request for approval of one position effective November 2, 2024 for the DWI & Pre-Trial Intervention (PTI) Programs using Fund 2261 program fees.266: Pretrial Services242.: Request for approval to cover costs associated with Harris County Pretrial Services Employee Appreciation and Recognition Event on December 17, 2024.587: Commissioners Court went into Executive Session at 2:01 P.M. for Items 424, 425, 438, 450, and 451.243.: Request for approval to lease 38 parking spaces with Lanier/Reef Parking for employees and supervisors for the period of October 1, 2024 - September 30, 2025, at a total cost of $43,668.00.269: Travel & Training244.: Request for approval of various Out of Texas travel and training requests.245.: Request for approval of various In Texas travel and training requests.272: Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 1. US 26 Various fiscal year in-person/virtual FY 2025 Various $25,000 General blanket requests* 2. US 1 Gartner IT Symposium 273: Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 1. HR 1 Acuity Institutes change management Multiple Houston, TX $799 General cert. online training 2. OCE 1 Envision sustainability professi274: Grants267.: Request by Juvenile Probation for approval to accept from the Office of the Governor/Criminal Justice Division grant funds in the amount of $258,749, with a required match of $68,650, for the FY 2025 Girls Inspiring Future Triumphs (GIFT) Program.248.: Request by the Office of the County Engineer for approval to submit an application to the U.S. Department of Transportation, via the Houston-Galveston Area Council (H-GAC), for grant funds in the amount of $44,362,288, with a local match of $11,090,572, for the FY 2023 H-GAC Carryover Spend Down grant-Roadway Reconstruction and Traffic Signal Rebuild projects in Precinct 4.280.: Request by the Institute of Forensic Sciences for approval to accept from the USDOJ/Bureau of Justice Assistance grant funds in the amount of $1,171,131, with no required match, for the FY 2024 DNA Capacity Enhancement for Backlog Reduction Program.281.: Request by the Institute of Forensic Sciences for approval to accept from the Office of the Governor/Criminal Justice Division grant funds in the amount of $53,199, with no required match, for the FY 2025 Criminal Justice Grant Program.273.: Request by the Sheriff’s Office for approval to accept from the Office of the Governor/Criminal Justice Division grant funds in the amount of $188,320, with a required cash match of $83,361, for the GY 2025 First Responder Mental Health Program, and one position effective November 2, 2024.274.: Request by the Sheriff’s Office for approval to accept from the United States Department of Justice grant funds in the amount of $500,000, with no required cash match, for the FY 2024 Prosecuting Cold Cases Using DNA Program, and one position effective November 2, 2024.275.: Request by the Sheriff’s Office for approval to accept from the U.S. Department of Justice/COPS Office grant funds in the amount of $200,000, with no required cash match, for the GY 2024 Law Enforcement Mental Health & Wellness Act (LEMHWA) Program.276.: Request by the Sheriff’s Office for approval to accept from the Texas Office of the Attorney General grant funds in the amount of $129,015, with no required match, for the FY 2025 Statewide Automated Victim Notification Service (SAVNS) Program.271.: Request by the Sheriff’s Office for approval to submit an application to the Texas Department of Transportation for grant funds in the amount of $9,910, with a required cash match of $2,488, for the FY 2025 Selective Traffic Enforcement Program (STEP) Impaired Driving Mobilization (IDM) Program.264.: Request by the County Library for approval to accept from the Barbara Bush Houston Literacy Foundation grant funds in the amount of $22,020, with no required match, for the FY 2025 Curiosity Cruiser Program.265.: Request by the County Library for approval to accept from the Texas State Library and Archives Commission grant funds in the amount of $24,017, with no required match, for the FY 2024 Interlibrary Loan Program.266.: Request by Domestic Relations for approval to temporarily transfer general funds in the amount of $30,000 for four positions pending receipt of the grant award for the Supervised Visitation Program, and extend the positions to September 30, 2025.282.: Request by the Office of Managed Assigned Counsel for approval to accept an amendment to an agreement with the Texas Indigent Defense Commission due to changes in grant award language for the Managed Assigned Counsel (Misdemeanors) Y4 Program.277.: Request by the Sheriff’s Office for approval to accept from the Texas Office of the Governor grant funds in the amount of $3,333,645, with no required cash match, for the FY 2025 Texas Anti-Gang (TAG) Center Program, and three positions effective November 2, 2024.270.: Request by the Constable of Precinct 5 for approval to accept from the Office of the Governor/Criminal Justice Division grant funds in the amount of $133,371, with a required cash match of $33,343, for the FY25 Crime Victim’s Assistance Program, and extend two associated positions to September 30, 2025.268.: Request by Juvenile Probation for approval to accept from the U.S. Department of Justice, Office of Justice Programs, Office of Juvenile Justice and Delinquency Prevention, grant funds in the amount of $523,233, with no required match, for the 2025 Workforce Development Program-The Opportunity Center.260.: Request by Public Health Services for approval to accept an amendment to an agreement with the Texas Department of State Health Services to update certain programmatic reporting deliverable dates for the Monkeypox/Public Health Emergency Preparedness Program.272.: Request by the Sheriff’s Office for approval to submit a joint application with the City of Houston to the U.S. Department of Justice for grant funds in the amount of $1,286,117, with no required match, for the FY 2024 Edward Byrne Memorial Justice Assistance Grant (JAG) Program.249.: Request by the Office of the County Engineer for approval to submit an application to the U.S. Department of Transportation via the Houston-Galveston Area Council for grant funds in the amount of $19,500,000, including a local match of $3,900,000, for the FY-2023 H-GAC Carryover Spend Down grant to support roadway maintenance projects in Precinct 2.291.: Request for approval to accept $66,860 back into the general fund bank account from the non-redeemed juror pay cards issued in June 2024.269.: Request by Harris County Resources for Children and Adults for approval to temporarily transfer general funds in the amount of $7,203.10 for one position pending receipt of the award for the FY 25 Families Collaborating with Organizations United for a New Tomorrow (Families Count) grant through November 30, 2024.278.: Request by the Sheriff’s Office for approval to accept from the United States Department of Justice grant funds in the amount of $495,757, with a required cash match of $179,590, for the FY 2024 Connect and Protect - Law Enforcement Behavioral Health Program.279.: Request by the Sheriff’s Office for approval to sign the Statement of Grant Award (SGA) contract documents for the FY 2025 Auto Theft Unit Program.255.: Request by the Office of the County Engineer for approval to transfer the Mason Creek Trail Project, originally awarded through the Houston-Galveston Area Council's (H-GAC) Carryover Spend Down process, to Harris County Housing and Community Development (HCD) Department for grants management for the project, in agreement with the Office of the County Engineer for project implementation, for a total amount of $5,500,000, including a $500,000 local match from Harris County Precinct 4.246.: Request by the Office of County Administration for approval to accept from the Texas Health and Human Services Commission grant funds in the amount of $4,230,000, with a required match of $4,230,000, for the Community Mental Health Grant Program.259.: Request by Public Health Services for approval to accept from the U.S. Committee for Refugees and Immigrants renewal grant funds in the amount of $10,520,427.30, with no required match, for the FY 2025 Texas Refugee Medical Screening Program.283.: Request by the Commissioner of Precinct 2 for approval to accept an amendment to an agreement with the Texas Commission on Environmental Quality to correct the grant term dates to October 29, 2024-October 31, 2026 for the Texas Volkswagen Environmental Mitigation Program.247.: Request by the Office of County Administration for approval to accept from the U.S. Environmental Protection Agency grant funds in the total amount of $249,700,000, with no required match, for the Solar for All Program.261.: Request by Public Health Services for approval to accept an amendment to an agreement with the U.S. Department of Health and Human Services-Substance Abuse and Mental Health Services for a no-cost extension of the grant period to September 29, 2025 for the Maternal Mental Health Program.262.: Request by Pollution Control Services for approval to submit an application to the FD Foundation Kidsgardeningorg Inc. for grant funds in the amount of $15,529, with no required match, for the FY 2025 HCPCS Community Gardening Program.253.: Request by the Office of the County Engineer for approval to accept from and enter into an agreement with the U.S. Department of Transportation for grant funds in the amount of $2,000,0000, with no required match, for the FY 2022 Strengthening Mobility and Revolutionizing Transportation (SMART) Grant Program.252.: Request by the Office of the County Engineer for approval to submit an application, in partnership with the City of Houston, to the U.S. Department of Transportation-Federal Railroad Administration for grant funds in the amount of $2,000,000, with a local match of $500,000, for the Railroad Crossing Elimination (RCE) Grant Program.292.: Request for approval to stale date 175 outstanding juror checks and transfer $5,750 back into the general fund bank account.254.: Request by the Office of the County Engineer for approval to accept from and enter into an agreement with the Texas Department of Transportation for grant funds in the amount of $422,004, with a local match of $92,664, for the Westheimer Parkway Trail Crossing Improvement Project in Precinct 4.250.: Request by the Office of the County Engineer for approval to submit an application to the U.S. Department of Transportation via the Houston-Galveston Area Council for grant funds in the amount of $71,830,000, with a local match of $25,408,000, for the FY-2023 H-GAC Carryover Spend Down Projects for Precinct 3 Roadway Repairs and Maintenance Projects.251.: Request by the Office of the County Engineer for approval to submit an application to the U.S. Department of Transportation via the Houston-Galveston Area Council for grant funds in the amount of $6,800,000, with a local match of $1,700,000, for the FY 2023 H-GAC Carryover Spend Down Projects for Precinct 3 Traffic Signal Rebuild Projects.257.: Request by the Flood Control District for approval to accept from the Environmental Protection Agency grant funds in the amount of $1,600,000, with a required cash match of $400,000, for the Kingwood Diversion Ditch project (San Jacinto River Watershed, Bond ID F-14, Project ID G103-38-00-E001, Precinct 3).258.: Request by the Flood Control District for approval to accept from the Environmental Protection Agency grant funds in the amount of $1,600,000, with a required cash match of $400,000, for the Taylor Gully Channel Conveyance Improvements and Woodridge Stormwater Detention Basin (San Jacinto River Watershed, Bond ID F-14, Project ID G103-80-03.1-E001, Precinct 3).256.: Request by the Flood Control District for approval to submit an application to the Federal Emergency Management Agency for grant funds in the amount of $4,840,543.28, with a required match of $916,035.88 and a discretionary match not to exceed $160,000, for the FY 2024 Flood Mitigation Assistance Swift Program (Countywide).263.: Request by Housing and Community Development for approval to accept from the U.S. Department of Housing and Urban Development grant funds in the amount of $21,090,917.80, with no required match, for the FY 2024 Entitlement allocation for Community Development Block Grant (CDBG), Emergency Solutions Grant (ESG), and Home Investment Partnerships Grant (HOME), and that the Executive Director of Housing and Community Development or her designee execute the Fiscal Year 2024 grant agreements for thes313: Auditor284.: Request for approval of payment of Audited Claims.285.: Request for approval of Supplemental Estimates of Revenue for Fiscal Year 2024.286.: Request for approval of Supplemental Estimates of Revenue for Fiscal Year 2025.288.: Request for approval to open an Imprest Account for the Commissioner of Precinct 2.289.: Request for approval to close an Imprest Account for Harris County Public Health - Ryan White Title I.287.: Request for approval to decrease an Imprest Account for Harris County Public Health - Medicaid Admin Claim.290.: Request for approval to close an Imprest Account for Harris County Public Health - Tuberculosis.321: Treasurer329.: Request for approval of a personal services exemption from the competitive bid requirements and a renewal option with Gio Garibay in the amount of $95,000 for legislative liaison services in Austin, Texas for Harris County through October 24, 2025, Justification for 0% MWDBE Participation Goal: N/A - Personal Services Agreement.294.: Request for approval of a renewal option with SHI Government Solutions, Inc. for computer hardware, software, services, supplies, consumables and related items for Harris County for the period of December 1, 2024 - November 30, 2025 at a cost of $4,000,000 (220372), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.295.: Request for approval of a renewal option with Novacoast, Inc. for identity management consulting services for Universal Services - Technology for the period of November 10, 2024 - November 9, 2025 at a cost of $289,155 (200047), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.324.: Request for approval of a sole source exemption from the competitive bid requirements and that the County Judge execute an addendum to an agreement with Aerovironment, Inc. in the amount of $70,640 for Telemax EOD robot maintenance, repair and accessories for the Sheriff's Office for the period of October 8, 2024 - October 7, 2025, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.332.: Request for approval to transfer items, advertisement, sale, disposal of items of no value and release of titles and/or documentation for the period of September 25, 2024 - October 16, 2024.296.: Request for approval of a renewal option with Allen Austin Lowe & Powers dba Allen Austin; Baker Tilly Advisory Group, LP.; Berkeley Search Consultants; and Recruiting Source International LLC for executive recruitment services for Harris County for the period of November 30, 2024 - November 29, 2025 at a cost of $500,000 (210306), Justification for 0% MWDBE Participation Goal: 0% - Minimal MWDBE Availability.322.: Request for approval of a State of Texas Department of Information Resources (DIR) Cooperative Contract renewal option with Bonfire Interactive Ltd for electronic bidding system for the Purchasing Agent for the period of November 10, 2024 - November 9, 2025 at a cost of $285,000.336.: Request that the County Judge execute an amendment to an agreement with Marsh USA LLC for commercial crime coverage for the Tax Assessor-Collector for the corrected period of November 1, 2024 - October 31, 2025 with no increase in the total contract amount (230283), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.350.: Request for approval of a State of Texas Department of Information Resources (DIR) Cooperative Contract award on the basis of low quote and that the County Judge execute an addendum to an agreement with Waypoint Business Solutions, LLC in the amount of $215,745 for ProSupport 4HR hardware support and ProSupport software support for the County Clerk's Office for the period of October 29, 2024 - January 31, 2028.325.: Request for approval of a sole source exemption from the competitive bid requirements and that the County Judge execute an addendum to an agreement with Fujifilm Healthcare Americas Corporation in the amount of $92,850 for preventative and remedial maintenance services for medical equipment for the Joint Processing Center for the period of February 4, 2025 - February 3, 2026 with four (4) one-year renewal options, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.297.: Request for approval of a renewal option with Trantex Transportation Products of Texas, Inc. for traffic paint and related items for Harris County for the period of April 1, 2025 - March 31, 2026 at a cost of $223,320 (230015), Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.298.: Request for approval of a renewal option with Herc Rentals, Inc. for rental of commercial, industrial and construction equipment and related items for Harris County for the period of February 1, 2025 - January 31, 2026 at a cost of $2,550,687 (200352), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.352.: Request for approval of an award on the basis of only bid to Hieden Feed & Supply in the amount of $94,779 for pet food for Public Health Services for the period of October 29, 2024 - October 28, 2025 with four (4) one-year renewal options (240275), Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.353.: Request for approval of an award on the basis of low bid to Precise Services, Inc. in the amount of $771,178 for drainage improvements at Sierra Ranch and Stonefield Terrace Section 3 Subdivisions - 2018 for Precinct 1, and for the County Clerk to execute any applicable bonds to be received (240236), MWDBE Contracted Goal: 30.79%.299.: Request for approval of a renewal option with Star Service, Inc. for maintenance, inspection and repair of heating, ventilation and air-conditioning systems and related items for the Flood Control District for the period of February 1, 2025 - January 31, 2026, at a cost of $210,578, and for the County Clerk to execute any applicable bonds to be received (220396), MWDBE Contracted Goal: 7%, MWDBE Current Participation: 6.9%.300.: Request for approval of a renewal option with Trantex Transportation Products of Texas, Inc for sign posts, mounting hardware and related items for Harris County for the period of January 4, 2025 - January 3, 2026 at a cost of $456,857 (210359), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.301.: Request for approval of a renewal option with Technologies Link Business and Services Corporation for janitorial services at various community centers for Precinct 2 for the period of December 1, 2024 - November 30, 2025 at a cost of $391,295 and for the County Clerk to execute any applicable bonds to be received (220327), MWDBE Contracted Goal: 17%, MWDBE Current Participation: 100%.302.: Request for approval of a renewal option with BakerRipley, at a cost of $118,488; Catholic Charities for the Archdiocese of Galveston-Houston, $118,488; Galveston-Houston Immigrant Representation Project, $78,992; and The Tahirih Justice Center, $78,992 for survivor services in Immigration Law Program for the Housing and Community Development Department (230185), Justification for 0% MWDBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature.345.: Request that the County Judge execute an amendment to an interlocal agreement with Harris Health System in the additional amount of $7,498,409 for Ryan White Program Part A Services for Public Health Services/Ryan White Grant Administration for the period of March 1, 2024 - February 28, 2025.333.: Request that the County Judge execute an agreement with Tetra Tech, Inc. in the amount of $267,060 for disaster recovery program management for 2024 Hurricane Beryl for the period of October 29, 2024 - January 31, 2025 (190091), Justification for 0% MWDBE Participation Goal: 0% - Minimal MWDBE Availability.337.: Request that the County Judge execute amendments to agreements with AIDS Healthcare Foundation in the additional amount of $476,168; Houston Area Community Services (Avenue 360), $116,168; Legacy Community Health Services, $122,127; and Saint Hope Foundation, $583,627 for Ryan White Program Part A services for Public Health Services/Ryan White Grant Administration through February 28, 2025 (220352), Justification for 0% MWDBE Participation Goal: 0% - Minimal MWDBE Availability.334.: Request that the County Judge execute a settlement agreement with Brink's U.S. in the amount of $252,174 for armored car services for Harris County for full compensation for services provided from June 1, 2024 - September 30, 2024.304.: Request for approval of a renewal option with LCPtracker, Inc. for labor compliance monitoring software solution for the Department of Economic Equity and Opportunity (CDBG, CDBG-DR, HOME, FEMA and County Funding) for the period of October 11, 2024 - October 10, 2025 at a cost of $102,950 (220117), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.305.: Request for approval of a renewal option with Netsync Network Solutions for network security hardware and software for Universal Services for the period of October 31, 2024 - October 30, 2025 at a cost of $201,500 (220383), Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.306.: Request for approval of a renewal option with Layer 3 Communications, LLC for access points and related items for Universal Services-Technology for the period of October 31, 2024 - October 30, 2025 at a cost of $795,544 (230252), Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.338.: Request that the County Judge execute an amendment to an agreement with Hustle, Inc. to add exhibits to the agreement including Contractor's Terms and Conditions, Acceptable Use Policy, and Privacy Policy under the same terms and conditions specified in the agreement for text messaging platform services for Precinct 1 for the period of August 6, 2024 - August 5, 2025, with no increase in the total contract amount (240033), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.326.: Request for approval of a sole source exemption from the competitive bid requirements and a renewal option with Electronic Transaction Consultants, LLC in the amount of $19,000,000 for Back Office Enhancement & Augmentation Toll Collection System (BEATS) for the Toll Road Authority through August 31, 2025, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.328.: Request for approval of a personal services exemption from the competitive bid requirements and a renewal option with Resource Integrators in the amount of $180,000 for Peoplesoft benefits administrator support consultant for Harris County for the period of November 1, 2024 - October 31, 2025, Justification for 0% MWDBE Participation Goal: N/A - Personal Services Agreement.307.: Request for approval of a renewal option with Ford Audio-Video Systems, LLC for design and implementation of the audio/visual system for the Sheriff’s Office Emergency Call Center for the period of December 13, 2024 - December 12, 2025 at a cost of $5,654 (220078).330.: Request for approval of a personal services exemption from the competitive bid requirements and a renewal option with JHJ Strategic Consulting, LLC in the amount of $100,000 for cubes customer-based execution & strategy workshop services for the Sheriff's Office for the period of February 27, 2025 - February 26, 2026.349.: Request for approval of a State of Texas Department of Information Resources (DIR) Cooperative Contract award on the basis of only quote and that the County Judge execute an addendum to an agreement with Gartner, Inc. in the amount of $622,266 for subscription-based research and related services for the Toll Road Authority and Universal Services-Technology for the period of October 29, 2024 - October 28, 2025 with one (1) one-year renewal option.308.: Request for approval of a renewal option with Wolters Kluwer Financial Services, Inc. for audit management and electronic work paper software solutions for the Auditor's Office for the period of February 27, 2025 - February 26, 2026, at a cost of $92,363 (220083), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.309.: Request for approval of a renewal option with Whitley Penn, LLP for audit services for state seized and forfeited assets for Harris County for the period of January 26, 2025 - January 25, 2026 at a cost of $164,000 (200254), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.310.: Request for approval of a renewal option with Layer 3 Communications, LLC for next generation data center solution for Universal Services-Technology for the period of November 30, 2024 - November 29, 2025 at a cost of $2,000,000 (210088), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.360: 24-6811311.: Request for approval of a renewal option with OpenGov for work order management system for Harris County for the period of December 28, 2024 - December 27, 2025 at a cost of $1,200,000 (210117), Justification for 0% MWDBE Participation Goal:0% - Non-Divisible.346.: Request for approval to correct the term from July 1, 2024 - June 30, 2025 (as approved) to July 1, 2024 - June 30, 2025 with four (4) one-year renewal options (corrected) in connection with an award approved by Commissioners Court on June 25, 2024 with E&E Aviation, L.L.C. for repair parts, maintenance and related services of aircrafts for the Sheriff’s Office (240109), Justification for 0% MWDBE Participation Goal: 0% - Minimal MWDBE Availability.340.: Request that the County Judge execute an amendment to an agreement with Synaptec Software, Inc. dba LawBase in the additional amount of $58,000 to update the statement of work for additional services for Matter Management System (MMS) for the County Attorney’s Office for the period of January 9, 2024 - Final System Acceptance (FSA) issued by Harris County (HC) (220355), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.312.: Request for approval of a renewal option with FlashParking, Inc. for parking access and revenue control system for Harris County for the period of November 9, 2024 - November 8, 2025 at a cost of $63,281 (210063), MWDBE Contracted Goal: 0.2%, MWDBE Current Participation: 1.5%.313.: Request for approval of a renewal option with BakerRipley, at a cost of $300,000; Galveston-Houston Immigrant Representation Project, $243,687; Justice for All Immigrants, $278,690; KIND, Inc., $278,687; Refugee and Immigrant Center for Education and Legal Service, $243,687; and YMCA of Greater Houston, $273,687, for Immigrant Legal Services Fund for the Housing & Community Development Department for the period of January 1, 2025 - December 31, 2025 (230186), Justification for 0% MWDBE Participa364.: Request for approval to reject the proposal(s) received for ACCESS vulnerability study for Public Health Services and the project will not be readvertised (240153).362.: Request for approval of a project scheduled for advertisement and consent for Request for Proposal for Ryan White Program Part A and Minority AIDS Initiative Services (Meal Delivery) for Public Health Services/Ryan White Grant Administration (240352).314.: Request for approval of a renewal option with 24/6 Technical Services LLC for inspection, maintenance, repair and related items for lift stations for the period of January 1, 2025 - December 31, 2025 at a cost of $216,825 (200355), Justification for 0% MWDBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature.363.: Request for approval of a project scheduled for advertisement and consent for Request for Proposal for grant management system for the Office of County Administration (240263).341.: Request that the County Judge execute an amendment to an agreement with Oracle America, Inc. in the additional amount of $3,744,432 for additional cloud services for Enterprise Resource Planning Systems for Harris County for the period of April 29, 2024 - April 28, 2025, Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.407: Commissioner, Precinct 2342.: Request that the County Judge execute an amendment to an agreement with Oracle America, Inc. in the additional amount of $1,128,602 for additional consulting services for Enterprise Resource Planning Systems for Harris County for the period of April 29, 2024 - April 28, 2025, Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.331.: Request for approval of a professional services exemption from the competitive bid requirements and a renewal option with Dr. Amanda Hall in the amount of $99,000 for veterinary services for Public Health Services for the period of November 9, 2024 - November 8, 2025, Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.323.: Request for approval of a TxSmartBuy Term Contracts - State of Texas Cooperative Program renewal option with Citibank N.A. for purchase card services for Harris County through August 31, 2025 at no cost to the county, Justification for 0% MWDBE Participation Goal: 0% - Non- Divisible.315.: Request for approval of a renewal option with SpecOil Retails Fuels/3L for bulk gasoline, diesel fuel and related items for Harris County for the period of November 1, 2024 - October 31, 2025 at a cost of $5,000,000 (220371), MWDBE Contracted Goal: 8%, MWDBE Current Participation: 8.8%.365.: Request for approval to reject the proposal(s) received for full body scanner system for the Community Supervision & Corrections Department, and that the department will not readvertise this project (230390).366.: Request for approval to reject the bid(s) received for electric forklifts for the Flood Control District, and that the project be readvertised at a later date with revised specifications (240277), Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.354.: Request for approval of an award on the basis of low bid to Extreme Xterminating (Primary); and Stephen Terry Services, LLC (Secondary) in the amount of $115,060 for Nuisance Animal Control for the Flood Control District for the period of November 1, 2024 - October 31, 2025 with four (4) one-year renewal options (240294), Justification for 0% MWDBE Participation Goal: 0% - Minimal MWDBE Availability.355.: Request for approval of an award on the basis of low bid to DL GLOVER UTILITIES, LLC in the amount of $911,485 for supplemental drainage sediment removal and disposal for the Flood Control District for the period of November 1, 2024 - October 31, 2025 with four (4) one-year renewal options, and for the County Clerk to execute any applicable bonds to be received (240301), MWDBE Contracted Goal: 22.81%.316.: Request for approval of a renewal option with QuestMark Information Management, Inc. to provide and mail jury summons and related items for the District Clerk’s Office and Constables for the period of March 1, 2025 - February 28, 2026 at a cost of $97,995 (220405), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.343.: Request that the County Judge execute an amendment to an agreement with BakerRipley in the additional amount of $58,667; Galveston-Houston Immigrant Representation Project, $186,667; and Justice for All Immigrants, $154,667 for additional services and changes to the payment language for Immigration & Naturalization Services Fund for the Housing & Community Development Department for the period of October 10, 2024 - October 9, 2025 (230184), Justification for 0% MWDBE Participation Goal: 0% - Sp317.: Request for approval of a renewal option with Honesty Environmental Services, Inc.; and Ferkam Management Corporation dba Fercam Group for lead-based paint assessment inspection, testing and reporting for Public Health Services for the period of December 13, 2024 - December 12, 2026 at a cost of $197,081 (220132), Justification for 0% MWDBE Participation Goal: 0% - Minimal MWDBE Availability.318.: Request for approval of a renewal option with QuestMark Information Management, Inc. to provide and mail voter registration certificates for the Tax Assessor-Collector for the period of December 1, 2024 - November 30, 2025, at a cost of $78,830 (230461), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.356.: Request for approval of an award on the basis of low bid to DNB Enterprises, Inc. in the amount of $95,304 for remediation of two abandoned underground storage tank systems at Baytown Courthouse for the Office of the County Engineer, and for the County Clerk to execute any applicable bonds to be received (240280), Justification for 0% MWDBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature.357.: Request for approval of an award on the basis of low bid to SpawGlass Construction Corp. in the amount of $4,321,403 for renovation of Challenger 7 Park Boardwalk for Precinct 2, with certain alternate bid items not being awarded, and for the County Clerk to execute any applicable bonds to be received (240264), MWDBE Contracted Goal: 14.68%.358.: Request for approval of an award on the basis of low bid to DVL Enterprises, LLC in the amount of $372,290 for intersection improvements for Fry Road at Mound Road and Cypress N. Houston Road at Barker Cypress Road for Precinct 3, and for the County Clerk to execute any applicable bonds to be received (240307), MWDBE Contracted Goal: 32.06%.303.: Request for approval of a renewal option with Sheffield Supply & Equipment of Texas, LLC for safety supplies and related items for Harris County for the period of December 1, 2024 - November 30, 2025 at a cost of $231,443 (200207), Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.359.: Request for approval of an award on the basis of low bid to The Urban Foresters, LLC (Primary) and Sago Solutions LLC (Secondary) in the amount of $394,898 for property boundary vegetation removal and pruning for the Flood Control District for the period of November 1, 2024 - October 31, 2025 with four (4) one-year renewal options, and for the County Clerk to execute any applicable bonds to be received (240299), MWDBE Contracted Goal: 10.40%.319.: Request for approval of a renewal option with Atlantic Petroleum & Mineral Resources Inc. for supplemental bulk gasoline, diesel fuel and related items for Harris County for the period of November 1, 2024 - October 31, 2025 at a cost of $500,000 (220455), MWDBE Contracted Goal: 8%.335.: Request that the County Judge execute a Texas Local Government Code § 262.0255(d) & § 262.0245 agreement with Marriott Marquis Houston in the amount of $131,250 for venue and catering services for the senior luncheon for Precinct 1 on December 16, 2024 with an option to renew for up to four (4) additional yearly events.347.: Request for approval to extend a contract with Planet Ford Lincoln (Primary) and Chastang Ford (Secondary) for repair parts, labor and related items for Ford automobiles and light duty trucks for Harris County for the period of November 1, 2024 - February 28, 2025, or until a new contract is in place, with no increase in pricing (210266), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.320.: Request for approval of a renewal option with MC2 Civil, LLC for asphalt paving, improvements and related items at various locations for Precinct 3 for the period of November 6, 2024 - November 5, 2025 at a cost of $5,594,917 and for the County Clerk to execute any applicable bonds to be received (230190), MWDBE Contracted Goal: 28.0%, MWDBE Current Participation: 27.3%.348.: Request for approval to correct the vendor name from Main Lane Industries, Ltd. (as approved) to MC2 Civil, LLC (corrected) in connection with an award approved by Commissioners Court on August 8, 2023 for asphalt paving, improvements and related items at various locations for Precinct 3 (230190).351.: Request for approval of The Interlocal Purchasing System (TIPS) award on the basis of low quote and that the County Judge execute an addendum to an agreement with CDW Government LLC in the amount of $101,506 for Microsoft Windows License for the Public Library for the period of October 29, 2024 - October 28, 2025 with four (4) one-year renewal options.360.: Request for approval of an award on the basis of low bid to GMJ Materials, LLC (Primary) and Texas Materials Group, Inc. dba Texas Materials (Secondary) in the amount of $283,810 for dense-graded hot-mix asphaltic concrete and related items for Precinct 2 for a one (1) year initial term with four (4) one-year renewal options, and for the County Clerk to execute any applicable bonds to be received for the budgeted amount (240288), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible367.: Request for approval of an OMNIA Partners, Public Sector Cooperative Purchasing Program purchase on the basis of low quote from J. Tyler Services, Inc. in the amount of $79,960 for office furniture for the Tuberculosis office and clinic for Public Health Services, Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.361.: Request for approval of an award on the basis of best proposal meeting requirements and that the County Judge execute an agreement with Brink's, Inc. for armored car services and related items for Harris County for the period of October 29, 2024 - October 28, 2025 with four (4) one-year renewal options (210229), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.344.: Request that the County Judge execute an amendment to an agreement with Rapid Financial Solutions, LLC in the amount of $480,000 to reduce certain pay/rate fees for juror payment system for Harris County for the extended period of November 8, 2024 - November 7, 2025 with three (3) one-year renewal options (220285), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.368.: Request for approval of an OMNIA Partners, Public Sector Cooperative Purchasing Program purchase on the basis of lowest complete quote meeting specifications from J.Tyler Services, Inc. in the amount of $389,211 for office, cafeteria and medical furniture at the Harris County Community Supervision and Corrections Residential Treatment Center for the Office of the County Engineer, Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.321.: Request for approval of a renewal option with Imperial Bag & Paper Co. LLC, DBA Great Southwest Paper for plastic liner (poly) bags and related items for Harris County for the period of November 1, 2024 - October 31, 2025 at a cost of $327,521 (210284), MWDBE Contracted Goal: 30%, MWDBE Current Participation: 80.5%.327.: Request for approval of a sole source exemption from the competitive bid requirements and that the County Judge execute an addendum to an agreement with Rarestep, Inc d/b/a Fleetio in the amount of $58,344 for fleet management platform software subscription through June 2, 2026, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.369.: Request for approval of The Interlocal Purchasing System (TIPS) purchase on the basis of low quote from Vanguard Truck Center of Houston in the amount of $87,280 for chassis truck with rail liftgate for Purchasing Services.403: County Judge370.: Request for approval of the Harris Center’s request for waiver of the Texas Health and Safety Code Sec. 534.021 notice requirements.405: Commissioner, Precinct 1371.: Request for approval of four positions effective November 2, 2024 in the Development and Infrastructure Division.372.: Request that the County Judge execute a Sale and Purchase Agreement between Exxon Mobil Corporation, ExxonMobil Pipeline Company LLC, Armand Bayou Nature Center, Inc., and Harris County for property for the purpose of conservation.409: Commissioner, Precinct 3373.: Request that the County Judge execute an Adopt a County Road agreement with Dust Busters Cleaning Services for cleanup along the roadsides of Stuebner Airline Road beginning at Cypresswood Drive and ending at Louetta Road for approximately one mile and Stuebner Airline Road beginning at Five Forks Drive and ending at Spring Cypress Road for approximately one mile for a term that begins upon execution by both parties and ends on October 7, 2026.374.: Request that the County Judge execute an Adopt a County Road agreement with The Enamorado Jimenez Family for cleanup along the roadsides of Stuebner Airline Road beginning at Louetta Road and ending at Five Forks Drive for approximately one mile for a term that begins upon execution by both parties and ends on October 7, 2026.375.: Request for approval to accept an affidavit and petition submitted by the residents of Aberdeen Trails sections 1, 2, 3 and 4 requesting the posting of “No Overnight Parking of Commercial Motor Vehicles” signs in compliance with the Texas Transportation Code sec. 545.307.376.: Request for approval to accept an affidavit and petition submitted by the residents of The Woodlands Creekside Park West Section 32 to lower the speed limit from 30 mph to 20 mph.377.: Request for approval to accept from Newton Nursery - Riley Fuzzel Farm the donation of a shaving brush tree with an estimated value of $400 for use at Mercer Botanic Gardens.378.: Request for approval to accept from Stuart Kemp the donation of a red oak memorial tree with an estimated value of $351 for use at Mercer Botanic Gardens.379.: Request for approval to accept from Treesearch Farms, Inc. the donation of two 10-gallon cork oak trees with an estimated value of $120 for use at Mercer Botanic Gardens.380.: Request for approval of a Final Investment Memo for the Cypress Camp 3-Acre Land Acquisition project in the amount of $1,500,000 and request for approval of commercial paper funding in the amount of $1,500,000.381.: Request for approval of a Final Investment Memo for the Dumpster at 5707 Louetta Rd project in the amount of $170,500 and request for approval of commercial paper funding in the amount of $175,000.419: Commissioner, Precinct 4382.: Request for approval to accept from Christian Campbell the donation of a Chimney Swift Tower with an estimated total value of $1,200.00 as an Eagle Scout Project to be used at Kleb Woods Nature Preserve and Center.383.: Request that the County Judge execute an Adopt a County Road renewal agreement with Boy Scouts of America Troop #620 for cleanup along the roadsides of Winkleman Road beginning at Alief Clodine Road and ending at Bellaire Boulevard for approximately one mile for the term of September 19, 2024 through July 31, 2026.588: Agenda Item 588384.: Request that the County Judge execute an Adopt a County Road renewal agreement with The Spurlock Family for cleanup along the roadsides of Fry Road beginning at FM 529 and ending at West Little York Road for approximately one mile for the term of August 1, 2024 through July 31, 2026.385.: Request that the County Judge execute an Adopt a County Road renewal agreement with Clean Up The World - Tomball Memorial High School for cleanup along the roadsides of Kobs Road beginning at FM 2920 and ending at Krug Road for approximately one mile for the term of September 19, 2024 through August 31, 2026.424: Miscellaneous386.: Request by McCall, Parkhurst & Horton LLP, for approval of a resolution for the issuance of bonds by New Hope Cultural Education Facilities Finance Corporation to finance certain health facilities for Superior Living Foundation, Inc.426: Public Hearings387.: Request by the Office of the County Engineer for a public hearing for approval of the revision to the subdivision plat entitled CROSSING AT CYPRESS LAKES SEC 1 to proceed under Local Government Code 232.009(c-1), Precinct 3.388.: Request by the Office of the County Engineer for a public hearing for approval of the revision to the subdivision plat entitled CROSSING AT CYPRESS LAKES SOUTHEAST RESERVE to proceed under Local Government Code 232.009(c-1), Precinct 3.429: Transmittals393.: Transmittal by Human Resources of changes to classifications on certain positions.397.: Transmittal by the Office of the County Engineer of Notices of Road and Bridge Log Changes to be Reflected in the Harris County Road Log and the Auditor’s Office Fixed Asset Group.394.: Transmittal by the Office of the County Engineer of a substantial completion certificate with Reliance Construction Services, LP, in connection with Water Distribution System - Parkwood Estates Ph 3 Apala Dr - 2021, Job No. 22/0423, UPIN 21289MF1Y601, Precinct 2.395.: Transmittal by the Office of the County Engineer of a substantial completion certificate with Bear Services, LP, in connection with construction of Sidewalk - Dell Dale Street from Woodforest Boulevard to Wallisville Road, Job No. 21/0365, UPIN 22102MF2G901, Precinct 2.396.: Transmittal by the Office of the County Engineer of a substantial completion certificate with Southwest Signal Supply, Inc., in connection with Intersection Improvement - Telge at US 290 - 2022, Job No. 23/0341, UPIN 23103MF2R101, Precinct 3.401.: Transmittal by Housing and Community Development of a 2024 Quarter 3 report related to Harris County Disaster Recovery Harvey Program, CDBG-DR.391.: Transmittal by the Office of Management and Budget of the Commercial Paper Status Report for the 4th quarter, FY 2023-2024. This report is a requirement of the Commercial Paper Policies and Procedures approved annually by Commissioners Court.400.: Transmittal by Universal Services of the Department’s FY24 Annual Report.392.: Transmittal by the Office of Management and Budget of investment transactions and maturities for the period of September 26-October 15, 2024.407.: Transmittal by the Office of the Purchasing Agent of a renewal option with Positive Recovery, LLC for supplemental detoxification services for the Community Supervision & Corrections Department for the period of November 1, 2024 - October 31, 2025, at a cost of $80,000 (200114).398.: Transmittal by the Flood Control District of a substantial completion certificate with Environmental Allies, Inc., for General Systems Repairs - Harris County North Term 2 (Project ID Z100-00-00-X324, Job No. 21/0442, Countywide).399.: Transmittal by the Flood Control District of a substantial completion certificate with RES Gulf Coast, LLC dba Lecon, Inc., for Keegans Bayou - General Repairs - US 59 to South Dairy Ashford Road (Project ID D118-00-00-X009, Job No. 22/0091, Precinct 4).389.: Transmittal by the Office of County Administration of a report addressing Commissioners Court’s request for an evaluation of setting up a separate Veterinary Public Health Division, how Harris County might further partner with nonprofits for veterinary services, and potential consolidation and coordination opportunities.408.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for supplemental transportation services for patients and packages for Public Health Services (240276).390.: Transmittal by the Office of County Administration of the monthly report describing progress in American Rescue Plan Act (ARPA) Coronavirus Local Fiscal Recovery Fund administration, in accordance with guidance from Commissioners Court.418.: Transmittal by the Office of the Purchasing Agent of notice of receipt of funds in the total amount of $470,454.05 from the sale of surplus and confiscated property through the county’s Public Surplus Online Auction and Houston Auto Auction for the period of September 1-30, 2024.409.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for construction of the Yale Stormwater Detention Basin for the Flood Control District (240350).410.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for concrete channel lining repairs of Spring Branch Creek from Bracher Street to Pech Road for the Flood Control District (240344).416.: Transmittal by the Office of the Purchasing Agent of an interlocal renewal option with The Harris Center for Mental Health and IDD for residential treatment services for adult male and female felony probationers with co-occurring mental illness and substance abuse issues for the period of September 1, 2024 - August 31, 2025, at a cost of $5,951,331.411.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for desilt outfalls and storm sewer systems for the Flood Control District (240340).412.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for lawn care services for buy-out lots for the Flood Control District (240355), MWDBE Contracted Goal: 10.40%.589: Agenda Item 589413.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for drainage improvements for North Forest Subdivision - 2018 for Precinct 1 (240359).414.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for desilt concrete lined channels and related items for the Flood Control District (240360).415.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for drainage improvements in the Pine Trails Subdivision Phase 1, 2, 5, 6 (2018) for Precinct 2 (240358).402.: Transmittal by the County Clerk of the minutes for the September 19, 2024 regular meeting of the Harris County Commissioners Court.420.: Transmittal by the County Judge of Harris County employees authorized to sign documents on behalf of Harris County Judge Lina Hidalgo as of October 17, 2024, and October 29, 2024, pursuant to section 81.028(b) of the Texas Local Government Code.403.: Transmittal by the Auditor of the unaudited and unadjusted monthly financial report for the month of July 2024.404.: Transmittal by the Auditor of the unaudited and unadjusted monthly financial report for the month of August 2024.405.: Transmittal by the County Treasurer of the Harris County Treasurer’s July Report.406.: Transmittal by the County Treasurer of the Harris County Treasurer’s August Report.419.: Transmittal by the Office of the Purchasing Agent of bids and proposals for advertised jobs that were opened October 14, 21, and 28, 2024.417.: Transmittal by the Office of the Purchasing Agent of an OMNIA Partners, Public Sector Cooperative Purchasing Program purchase on the basis of low quote from CORE Office Interiors in the amount of $2,529,670 for tamper resistant residential detention furniture for Harris County Community Supervision and Corrections Residential Treatment Center for the Office of the County Engineer, Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.462: Executive Session421.: Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Paul Puente, a nominee from the Commissioner of Precinct 2, to the Harris County Hospital District Board of Trustees, dba Harris Health System Board, for a term ending October 29, 2026.422.: Request by the Office of County Administration for an Executive Session for discussion and possible reappointment of Robert Belt, a nominee from the Commissioner of Precinct 3, to the Harris County Cultural Education Facilities Finance Corporation Board, for a term ending October 29, 2030.423.: Request by the Office of County Administration for an Executive Session for discussion and possible reappointment of Debra Blacklock-Sloan, a nominee from the Commissioner of Precinct 4, to the African American Cultural Heritage Commission, Position 4, for a term ending October 29, 2026.529: Items are listed in chronological order as they were brought up by the Court and not in the order they appear on the Agenda.424.: Request by the Office of County Administration for an Executive Session for discussion and possible appointment of a member of the Harris County Commissioners Court, and an alternate member from the Office of the County Engineer, to the City of Houston Planning Commission for a term ending October 29, 2026.425.: Request by the County Attorney for an Executive Session pursuant to Government Code §551.071, regarding Janice Hughes Barnes, Individually and as Representative of the Estate of Ashtian Barnes, Deceased, Petitioner v. Roberto Felix, Jr., et al.; No. 23-1239, pending before the Supreme Court.468: The Commissioners Court may go into executive session, if necessary, pursuant to chapter 551 of the Texas Government Code, for one or more of the following reasons: (1) consultation with the County Attorney to seek or receive legal advice or consultation regarding pending or contemplated litigation; (2) discussion about the value or transfer of real property; (3) discussion about a prospective gift or donation; (4) consideration of specific personnel matters; (5) discussion about security person469: Emergency/Supplemental items470: Notice is hereby given that, prior to the adjournment of the regular meeting of Commissioners Court, the Court may consider the following emergency or urgent public necessity and/or supplemental agenda items: Supplemental items may be published up to 72 hours before a meeting of Harris County Commissioners Court. Emergency or urgent public necessity items may be published up to one (1) hour before a meeting of Harris County Commissioners Court.471: Emergency/Supplemental COVID-19 items472: Adjournment.473: I pledge allegiance to the Flag of the United States of America, and to the Republic for which it stands, one Nation under God, indivisible, with liberty and justice for all. Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible.38.: Request for approval to change classifications on certain positions.426.: Request by the Office of Management and Budget for approval to adjust FY 2025 law enforcement department budgets to reflect changes to the number of contract patrol officers as of October 1, 2024, relative to the number of officers on October 1, 2023.448.: Request by the Commissioner of Precinct 2 for approval of a bookfair sale for the Black Child Book Fair organization at Felix Baldree on December 7, 2024.449.: Request by the Commissioner of Precinct 2 for approval of day of admission fees, in-advance admission fees, refreshment, food and merchandise sales for the Wolfsburg Edition 10 German Car Show event at Clear Lake White Top Pavilion on November 23, 2024.436.: Request by the Constable of Precinct 5 for approval to accept from the Texas Department of Transportation grant funds in the amount of $50,033.28, with a required match of $12,539.12, for the FY25 Selective Traffic Enforcement Program-Commercial Motor Vehicle Program (STEP CMV).434.: Request by the Constable of Precinct 1 for approval of a Memorandum of Understanding with the Harris County Juvenile Probation Department to provide law enforcement services at The Opportunity Center in Houston.555: Public Hearings435.: Request by the Constable of Precinct 1 for approval to add one classification to the Constable’s salary structure for the rank of “Detective” effective November 2, 2024.430.: Request by Public Health Services for approval to accept an amendment to an agreement with the National Association of County and City Health Officials to extend the grant end date to May 31, 2025 for the Improving the Health of Young Children: Increasing Vaccination Coverage through Partnerships with Early Care and Education Programs grant.439.: Request by the Office of the Purchasing Agent that the County Judge execute an amendment to an agreement with R.G. Miller Engineers, Inc. for professional architectural and engineering services to study and design the construction of residential developments for Harris County for the extended period of October 29, 2024 - February 28, 2026, with no increase in pricing (190217), MWDBE Contracted Goal: 5.0%, MWDBE Current Participation:17.5%.440.: Request by the Office of the Purchasing Agent that the County Judge execute an amendment to an agreement with Edminster, Hinshaw, Russ & Associates, Inc. d/b/a EHRA Engineering for professional architectural and engineering services to study and design the construction of residential developments for Harris County for the extended period of October 29, 2024 - February 28, 2026, with no increase in pricing (190217), MWDBE Contracted Goal: 30%, MWDBE Current Participation: 63.4%.441.: Request by the Office of the Purchasing Agent that the County Judge execute an interlocal amendment with the Texas Department of Public Safety for driver records or driver record monitoring services for Universal Services for the period of October 29, 2024 - October 28, 2029.444.: Request by the Office of the Purchasing Agent for approval of an award on the basis of low bid to USA Amtech Inc (Primary) and Prime Trees Inc. (Secondary) in the amount of $302,830 for tree and tree limb removal services for Precinct 2 for a one (1) year initial term with four (4) one-year renewal options, and for the County Clerk to execute any applicable bonds to be received (240314), MWDBE Contracted Goal: 10.4%.445.: Transmittal by the Office of the Purchasing Agent of Choice Partners, a division of Harris County Department of Education Cooperative Program purchase from Blue Knight Security, LLC in the amount of $82,875 for security guard services for the County Clerk’s Office.442.: Request by the Office of the Purchasing Agent that the County Judge execute an amendment to an agreement with SafetyMed, LLC to modify Exhibit B to include additional services and items for automatic external defibrillators and related items for Harris County for the period of June 29, 2024 - June 28, 2025, with no increase in the amount of the contract (200269), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.438.: Request by the County Attorney for an Executive Session pursuant to §551.071, Government Code, for discussion and possible action regarding settlement of a claim by agreement between Harris County and Rahiblu Jabon Barrett.437.: Request by the Constable of Precinct 5 for approval to accept from the Texas Department of Transportation grant funds in the amount of $50,033.28, with a required match of $12,540.38, for the FY 2025 Selective Traffic Enforcement Program (STEP) Comprehensive.451.: Request by the Commissioner of Precinct 2 for an Executive Session and subsequent action to appoint Juan Garcia, a nominee from the Commissioner of Precinct 2, to the Harris County-Houston Sports Authority (HCHSA) as Chair for an unexpired term ending August 31, 2025.556: Public Hearing for Item 387 was from 12:39 P.M. through 12:40 P.M.450.: Request by the Commissioner of Precinct 2 for an Executive Session and subsequent action to vacate the position of chair of the Board of Directors of the Harris County-Houston Sports Authority, and to provide notice of vacancy to the chair of the Sports Authority and to the secretary of the Board of Directors of the Sports Authority.427.: Request by the Department of Economic Equity & Opportunity for approval of an agreement to award $99,990 in grant funds to PUSH for Dreams for the Pathways to Prime program, funded with general funds authorized by the Local Government Code Chapter 381.004.446.: Request by the County Judge for approval of a resolution commending and congratulating J. Kent Friedman for his dedicated service as Chairman of the Board of the Harris County-Houston Sports Authority (HCHSA).428.: Request by the Department of Economic Equity & Opportunity for approval of an agreement to award $69,650 in grant funds to the Houston Minority Business Council for the Pathways to Prime program, funded with general funds authorized by the Local Government Code Chapter 381.004.443.: Request by the Office of the Purchasing Agent that the County Judge execute an agreement with Tetra Tech, Inc. in the amount of $702,780 to allow Harris County Department of Economic Equity & Opportunity to enter into an agreement by utilizing Harris County Flood Control District’s existing contract with Tetra Tech, Inc. for disaster recovery program management for the Department of Economic Equity and Opportunity for the period of October 29, 2024 - December 18, 2025 with three (3) one-year ren429.: Request by the Department of Economic Equity & Opportunity for approval of an agreement to award $67,350 in grant funds to The Pierre Foundation for the Pathways to Prime program, funded with general funds authorized by the Local Government Code Chapter 381.004.454.: Request by the Office of the Purchasing Agent that the County Judge execute an amendment to an agreement with International Business Machines Corporation to modify the scope of work for Enabling Technology Solution for the ACCESS Initiative for Public Health Services with no increase in the total contract amount (210396), MWDBE Contracted Goal: 6%.452.: Request by the Commissioner of Precinct 3 for discussion and possible action on Harris County grant funds.447.: Request by the Commissioner of Precinct 2 for approval of a resolution congratulating Anne Tyson on her retirement and thanking her for 21 years of service to Harris County Precinct 2.431.: Request by Public Health Services for approval of a subrecipient agreement with the Center for Civic and Public Policy Improvement in the amount of $100,000 for the Harris County Public Health Capacity Strengthening Program.432.: Transmittal by Public Health Services of the 2024 Chronic Diseases in Harris County, Texas report.502: page break503: Agenda Item 503433.: Request by Housing and Community Development for approval to accept an amendment to an agreement with the Texas General Land Office to extend 34 grant funded positions to May 31, 2025 for the FY2017 CDBG-DR Hurricane Harvey Round One Funding Program.557: Constables505: 8. SHERIFF 10 Senior Management Institute police Multiple Boston, MA $152,600 Other program training 9. DCTS 175 Various fiscal year blanket requests FY 2025 Various $110,000 General 10. OHSEM 15 Various fiscal year blanket requests* FY 2025 Various $47,500 General 506: Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 30. C3 25 Various fiscal year blanket Multiple Various $15,000 Other requests-LEOSE* 31. C3 25 Various fiscal year blanket 507: page break508: Agenda Item 508509: page break510: page break511: Agenda Item 511512: Agenda Item 512513: Agenda Item 513514: October 24, 2024 - NOTICE OF A PUBLIC MEETING515: Agenda Item 515516: Agenda Item 516517: Agenda Item 517518: Agenda Item 518519: Agenda Item 519520: Agenda Item 520521: Agenda Item 521522: Agenda Item 52217.: Request by the Office of the Purchasing Agent that the County Judge execute an amendment to an agreement with Texas Children’s Hospital to extend the term and update the budget for programs or interventions to be funded by the Harris County Early Childhood Impact Fund to improve early childhood health and development outcomes, reduce disparities, and generate evidence to better meet the needs of young children and their families for Harris County for the period of November 14, 2025 - July 31, 2023.: Request for discussion and possible action related to proposed changes to the Rules of Procedure, Conduct and Decorum at Meetings of the Commissioners Court of Harris County, Texas.193.: Request for review and approval of a proposal to fund the expansion of animal control activities in Precinct 3.526: Agenda Item 526527: Agenda Item 527528: Agenda Item 528530: The Harris County Commissioners Court convened in-person and virtually at a regular session at 10:08 A.M. All court members were present in-person.531: Agenda Item 531532: Agenda Item 532533: Commissioner Ellis left the courtroom at 11:53 A.M. and returned at 11:55 A.M. He did not miss any vote.534: page break1.: Request by the County Judge for approval of a resolution commending and congratulating Dan Reilly for 31 years at the National Weather Service.536: Resolutions446.: Request by the County Judge for approval of a resolution commending and congratulating J. Kent Friedman for his dedicated service as Chairman of the Board of the Harris County-Houston Sports Authority (HCHSA).538: Emergency/Supplemental items3.: Request by the County Judge and Commissioner of Precinct 1 for approval of a joint resolution requesting Harris Health designate its Center for Accelerating Health Equity as the Sheila Jackson Lee Center for Accelerating Health Equity.540: Resolutions541: Agenda Item 541542: Commissioner Briones left the courtroom at 10:54 A.M. and returned at 10:56 A.M. She did not miss any vote.543: Agenda Item 543544: Agenda Item 544545: Agenda Item 5454.: Request by the Commissioner of Precinct 2 for approval of a resolution recognizing Mrs. Cleo Woodard Thomas.5.: Request by the Commissioner of Precinct 2 for approval of a resolution recognizing the month of November as American Diabetes Month.6.: Request by the Commissioner of Precinct 3 for approval of a resolution promoting road safety.7.: Request by the Commissioner of Precinct 4 for approval of a resolution recognizing the month of October as Women’s Small Business Month.8.: Request by the Commissioner of Precinct 4 for approval of a resolution recognizing the life and activism of Lilly Ledbetter.551: Agenda Item 551552: Resolutions553: County Engineer554: Agenda Item 554421.: Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Paul Puente, a nominee from the Commissioner of Precinct 2, to the Harris County Hospital District Board of Trustees, dba Harris Health System Board, for a term ending October 29, 2026.422.: Request by the Office of County Administration for an Executive Session for discussion and possible reappointment of Robert Belt, a nominee from the Commissioner of Precinct 3, to the Harris County Cultural Education Facilities Finance Corporation Board, for a term ending October 29, 2030.423.: Request by the Office of County Administration for an Executive Session for discussion and possible reappointment of Debra Blacklock-Sloan, a nominee from the Commissioner of Precinct 4, to the African American Cultural Heritage Commission, Position 4, for a term ending October 29, 2026.23.: Request for discussion and possible action related to proposed changes to the Rules of Procedure, Conduct and Decorum at Meetings of the Commissioners Court of Harris County, Texas.567: County Administration568: Agenda Item 568569: Agenda Item 569570: Public Hearing for Item 388 was from 12:40 P.M. through 12:41 P.M.571: page break572: Agenda Item 572573: page break574: Agenda Item 574575: Commissioners Court recessed at 12:43 P.M.576: Commissioners Court reconvened in-person and virtually at 1:52 P.M., Judge Hidalgo, Commissioner Ramsey, and Commissioner Briones were in-person.577: Agenda Item 577578: Agenda Item 578579: Agenda Item 579580: Agenda Item 580581: Commissioner Ellis arrived at 1:56 P.M. He did not miss any vote.582: Agenda Item 582583: Agenda Item 583584: Commissioner Ellis left the courtroom at 1:57 P.M. and returned at 1:59 P.M. He did not miss any vote.585: page break586: Agenda Item 586618: Agenda Item 618590: Commissioners Court returned in-person and virtually to open Court at 3:07 P.M., All court members were present in-person.591: Agenda Item 591592: Agenda Item 592593: Agenda Item 593594: COVID-19595: Agenda Item 595596: Executive Session597: page break598: Agenda Item 598599: Agenda Item 599600: Emergency/Supplemental items601: Purchasing602: COVID-19603: Agenda Item 603604: County Administration10.: Request by the Department of Economic Equity and Opportunity for approval of an amendment to the Interlocal Agreement (ILA) with the University of Houston, Institute for Research on Women, Gender & Sexuality (UH IRWGS), evaluators of the Early REACH program, to update Exhibit B (Budget) to a milestone-based billing structure.12.: Request by Housing and Community Development for approval to allocate $1,300,000 of Flex Funds to secure real estate project management, advisory and brokerage, appraisal, legal, and environmental consulting services to aid in the acquisition of potential properties deemed beneficial for the expansion of affordable housing throughout Harris County.607: Agenda Item 607608: COVID-19609: Agenda Item 609610: Agenda Item 610611: Agenda Item 611612: page break613: page break22.: Request for discussion and possible action on a program proposal for the Harris County M/WBE Scorecard to assess implementation of the Minority & Women-Owned-Business Enterprise (M/WBE) program across Harris County departments.615: County Administration616: Agenda Item 616617: Agenda Item 61724.: 24-6848621: Agenda Item 621622: page break623: Human Resources624: County Engineer625: Transmittals193.: Request for review and approval of a proposal to fund the expansion of animal control activities in Precinct 3.627: Public Health Services628: Agenda Item 628629: Agenda Item 629630: Agenda Item 630631: Public Health Services632: County Attorney633: Purchasing634: Commissioner Ramsey left the courtroom at 5:05 P.M. and returned at 5:06 P.M. He did not miss any vote.635: Agenda Item 635636: Purchasing637: Agenda Item 637339.: 24-6811639: Agenda Item 639640: page break641: page break642: Commissioner, Precinct 2643: Transmittals644: Emergency/Supplemental items645: Agenda Item 645646: Agenda Item 646427.: Request by the Department of Economic Equity & Opportunity for approval of an agreement to award $99,990 in grant funds to PUSH for Dreams for the Pathways to Prime program, funded with general funds authorized by the Local Government Code Chapter 381.004.443.: Request by the Office of the Purchasing Agent that the County Judge execute an agreement with Tetra Tech, Inc. in the amount of $702,780 to allow Harris County Department of Economic Equity & Opportunity to enter into an agreement by utilizing Harris County Flood Control District’s existing contract with Tetra Tech, Inc. for disaster recovery program management for the Department of Economic Equity and Opportunity for the period of October 29, 2024 - December 18, 2025 with three (3) one-year ren649: Agenda Item 649650: Commissioner Briones left the courtroom at 5:37 P.M. and returned at 5:40 P.M. She did not miss any vote.651: Agenda Item 651652: Emergency/Supplemental items653: Agenda Item 653654: Agenda Item 654655: Agenda Item 655656: There being no further business, the Commissioners Court adjourned at 5:46 P.M. The above and forgoing minutes have been read and examined by me and are a true and correct representation of the actions taken by Commissioners Court held on October 29, 2024. On this the 10th day of December, 2024. Teneshia Hudspeth, County Clerk by_________________________ 657: Agenda Item 657658: Agenda Item 658659: Agenda Item 659660: Agenda Item 660661: page break662: page break663: Agenda Item 663664: page break665: Agenda Item 665666: Agenda Item 666667: Agenda Item 667668: Agenda Item 668669: Agenda Item 669670: Agenda Item 670671: Agenda Item 671672: Agenda Item 672673: Agenda Item 673674: Agenda Item 674675: Agenda Item 675676: Agenda Item 676677: Agenda Item 677678: Agenda Item 678679: Agenda Item 679680: Agenda Item 680681: page break682: Agenda Item 682683: Agenda Item 683684: Agenda Item 684685: Agenda Item 685686: Agenda Item 686687: Agenda Item 687688: Agenda Item 688689: Agenda Item 689690: Agenda Item 690691: Agenda Item 691692: page break693: Agenda Item 693694: Agenda Item 694695: Agenda Item 695696: page break697: page break698: Agenda Item 698699: Agenda Item 699700: Agenda Item 700701: Agenda Item 701702: Agenda Item 702703: page break704: page break705: page break706: page 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811812: Agenda Item 812813: Agenda Item 813814: Agenda Item 814815: page break816: Agenda Item 816817: Housing and Community Development818: Agenda Item 818819: Agenda Item 819820: Agenda Item 820821: Agenda Item 821822: Agenda Item 822823: Agenda Item 823824: Agenda Item 824825: Agenda Item 825826: Agenda Item 826827: Agenda Item 827828: Agenda Item 828829: page break830: Agenda Item 830831: Agenda Item 831832: Agenda Item 832833: page break834: Agenda Item 834835: Agenda Item 835836: Agenda Item 836837: Agenda Item 837838: Agenda Item 838839: Agenda Item 839840: Agenda Item 840841: Agenda Item 841842: Agenda Item 842843: page break844: Agenda Item 844845: Agenda Item 845846: Agenda Item 846847: Agenda Item 847848: Agenda Item 848849: Agenda Item 849850: page break851: Agenda Item 851852: Agenda Item 852853: Agenda Item 853854: Agenda Item 854855: Agenda Item 855856: Agenda Item 856857: page break858: Agenda Item 858859: Agenda Item 859860: Agenda Item 860861: Agenda Item 861862: 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Agenda Item 914915: Agenda Item 915916: Agenda Item 916917: Agenda Item 917918: Emergency/Supplemental COVID-19 items919: Agenda Item 919920: Agenda Item 920921: Agenda Item 921922: Agenda Item 922923: Agenda Item 923924: Agenda Item 924925: Agenda Item 925926: Agenda Item 926927: Agenda Item 927928: Agenda Item 928929: page break930: Agenda Item 930931: page break932: Agenda Item 932933: Agenda Item 933934: Agenda Item 934935: page break936: Agenda Item 936937: Agenda Item 937938: Agenda Item 938939: Agenda Item 939940: Agenda Item 940941: Agenda Item 941942: Agenda Item 942943: Agenda Item 943944: page break945: Agenda Item 945946: Agenda Item 946947: Agenda Item 947948: Agenda Item 948949: page break950: Agenda Item 950951: Agenda Item 951952: Agenda Item 952953: page break954: Agenda Item 954955: page break956: Agenda Item 956957: Agenda Item 957958: Agenda Item 958959: Agenda Item 959960: Agenda Item 960961: Agenda Item 961962: Agenda Item 962963: Agenda Item 963964: page break965: Agenda Item 965966: Agenda Item 966994: Agenda Item 994967: Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 16. HCD 1 Servant Leadership Conference 1/29-31/2025 Dallas, TX $1,470 General 17. LIB 5 Sustainability: Growing into Our Future 11/9-11/2024 New Braunfels, TX $2,513 General Conference 968: Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 45. CCLK 2 County & District Clerks' Association of 12/2-3/2024 Baytown, TX $900 Other Texas meeting* 46. CCLK 7 Texas Association of County Election 1/5-11/2025 S. Padre Island, TX $13,470 General 969: Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 61. DCTS 175 Various fiscal year blanket requests FY 2025 Various $190,000 General 62. AUD 1 Houston Internal Audit Leader round 11/12/2024 Houston, TX $184 General table training 970: page break971: Agenda Item 971972: Agenda Item 972973: Agenda Item 973974: Agenda Item 974975: page break976: Agenda Item 976977: Agenda Item 977978: page break979: Agenda Item 979980: Agenda Item 980981: Agenda Item 981982: page break983: Agenda Item 983984: Agenda Item 984985: page break986: Agenda Item 986987: Agenda Item 987988: Agenda Item 988989: Agenda Item 989990: page break991: Agenda Item 991992: Agenda Item 992993: Agenda Item 993995: Agenda Item 995996: Agenda Item 996997: page break998: Agenda Item 998999: Agenda Item 9991000: Agenda Item 1000
2024-10-17 • REGULAR SESSION

Harris County: Commissioners Court Meeting

Parsed Docket Items:
1: Appearances before court2: Members of the public may attend, participate and/or address Commissioners Court in-person or may view the meeting through the following link: https://www.harriscountytx.gov/Government/Court-Agenda/Court-Videos. Members of the public who attend the meeting in-person may make comments by signing up to speak by completing an appearance request form, and submitting it one hour before the commencement of the meeting, the form can be found at https://appearancerequest.harriscountytx.gov. Speakers may3: It is the intention of the Harris County Commissioners Court to provide open access to all members of the public of Harris County to express themselves on issues addressed by County government. However, members of the public are reminded that the Harris County Commissioners Court is a constitutional court, created by the State with judicial, administrative and legislative powers. As such, the Harris County Commissioners Court possesses the authority to issue Contempt of Court citations. Accor4: Resolutions1.: Request by the County Judge for approval of a resolution commending and congratulating Nam Nguyen for more than 36 years of dedicated service to the citizens of Harris County, extending best wishes for success and happiness in all his future endeavors.6: Public Notice3.: Request by the Commissioner of Precinct 4 for approval of a resolution recognizing the 70th anniversary of the Chinese American Citizens Alliance Houston.4.: Request by the Commissioner of Precinct 4 for approval of a resolution recognizing Sherri Hannemann for dedicating over 25 years of service to the residents of Harris County.5.: Request by the Commissioner of Precinct 4 for approval of a resolution honoring the life and service of Terry Clark Sr.6.: Request by the Commissioner of Precinct 4 for approval of a resolution honoring the Houston Double Ten Celebration Committee on the 113th National Day of the Republic of China for building community through events held throughout September and October in Harris County Precinct 4.11: Management and Budget7.: Request for approval of authorized budget appropriation transfers for the Flood Control District and certain county departments.13: Universal Services8.: Request for approval of new vehicle control numbers for the Constable of Precinct 3.15: Constables9.: Request by the Constable of Precinct 3 for approval to accept from Michael Molandes the donation of a dual purpose canine to be used for law enforcement duties and functions.17: Grants10.: Request by the County Judge for approval to accept from the Office of the Governor, Homeland Security Grants Division grant funds in the total amount of $5,724,098.39, with no required match, for State Homeland Security Law Enforcement-oriented Terrorism Prevention Activity, Urban Area Security Initiative, and Urban Area Security Initiative Law Enforcement-oriented Terrorism Prevention Activity programs as part of the FY 2024 Homeland Security Grant Program.11.: Request by the Commissioner of Precinct 3 for approval to submit an application to the Texas Parks and Wildlife Department for grant funds up to the amount of $100,000, with no required match, for the 2025 Community Outdoor Outreach Program (CO-OP) grant.20: Auditor12.: Request for approval of payment of Audited Claims.22: Tax Assessor-Collector13.: Request for approval of tax refund payments.24: Purchasing14.: Request that the County Judge execute an amendment to an agreement with Oracle America, Inc. in the additional amount of $567,763 for additional cloud and consulting services for enterprise resource planning system for Harris County for the period of April 29, 2024 - April 28, 2025, Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.26: Commissioner, Precinct 415.: Request for approval of the updated concession stand prices for the Houston Area Live Steamers, operating at Zube Park.28: Adjournment.29: October 11, 2024 - NOTICE OF A PUBLIC MEETING30: Agenda Item 3031: Agenda Item 3132: Agenda Item 3233: The Harris County Commissioners Court convened in-person and virtually at a regular session at 10:02 A.M. Judge Hidalgo, Commissioner Ellis, Commissioner Ramsey, and Commissioner Briones were in-person.34: Agenda Item 3435: Agenda Item 3536: There being no further business, the Commissioners Court adjourned at 10:03 A.M. The above and forgoing minutes have been read and examined by me and are a true and correct representation of the actions taken by Commissioners Court held on October 17, 2024. On this the 12th day of November, 2024. Teneshia Hudspeth, County Clerk by_________________________ 37: page break38: page break73: Agenda Item 732.: Request by the Commissioner of Precinct 4 for approval of a resolution recognizing Donna Fujimoto Cole for her lifetime of service, advocacy, and leadership.40: Agenda Item 4041: page break42: Agenda Item 4243: Agenda Item 4344: Agenda Item 4445: Agenda Item 4546: Agenda Item 4647: Agenda Item 4748: Agenda Item 4849: page break50: Agenda Item 5051: Agenda Item 5152: Agenda Item 5253: Agenda Item 5354: Agenda Item 5455: Agenda Item 5556: Agenda Item 5657: Agenda Item 5758: Agenda Item 5859: Agenda Item 5960: Agenda Item 6061: Agenda Item 6162: Agenda Item 6263: Agenda Item 6364: Agenda Item 6465: Agenda Item 6566: Agenda Item 6667: Agenda Item 6768: Agenda Item 6869: Agenda Item 6970: Agenda Item 7071: Agenda Item 7172: Agenda Item 7274: Agenda Item 7475: Agenda Item 7576: Agenda Item 7677: Agenda Item 7778: Agenda Item 7879: Agenda Item 7980: Agenda Item 80
2024-10-08 • REGULAR SESSION

Harris County: Commissioners Court Meeting

Parsed Docket Items:
1: Public Notice2: Opening Prayer3: Minister Swapnil Gupte of Vedanta Institute Houston introduced by the Commissioner of Precinct 4.4: Pledges of Allegiance5: Appearances before court6: Members of the public may attend, participate and/or address Commissioners Court in-person or may view the meeting through the following link: https://www.harriscountytx.gov/Government/Court-Agenda/Court-Videos. Members of the public who attend the meeting in-person may make comments by signing up to speak by completing an appearance request form, and submitting it one hour before the commencement of the meeting, the form can be found at https://appearancerequest.harriscountytx.gov. Speakers may7: It is the intention of the Harris County Commissioners Court to provide open access to all members of the public of Harris County to express themselves on issues addressed by County government. However, members of the public are reminded that the Harris County Commissioners Court is a constitutional court, created by the State with judicial, administrative and legislative powers. As such, the Harris County Commissioners Court possesses the authority to issue Contempt of Court citations. Accor8: Resolutions1.: Request by the County Judge for approval of a resolution commending and congratulating Monique Ford for more than 25 years of service to the residents of Harris County.2.: Request by the County Judge for approval of a resolution designating Tuesday, October 1, 2024 as National Night Out Day in Harris County, Texas.3.: Request by the County Judge for approval of a resolution designating the month of October 2024 as Flu Season Awareness Month in Harris County, Texas.4.: Request by the County Judge for approval of a resolution designating October 2024 as Cybersecurity Awareness Month in Harris County, Texas.5.: Request by the County Judge for approval of a resolution proclaiming October 6-12, 2024 as Fire Prevention Week in Harris County, Texas.6.: Request by the Commissioner of Precinct 1 for approval of a resolution honoring Willie Greggs for his three decades of service to Harris County.11.: Request by the Commissioner of Precinct 4 for approval of a resolution recognizing the month of October as Domestic Violence Awareness Month.12.: Request by the Commissioner of Precinct 4 for approval of a resolution celebrating the retirement of Chi-Mei Lin, CEO of the Chinese Community Center.610: Agenda Item 610611: Agenda Item 611612: page break10.: Request by the Commissioner of Precinct 3 for approval of a resolution recognizing Reverend E.P. Ramsey for Pastor Appreciation Month.7.: Request by the Commissioner of Precinct 2 for approval of a resolution honoring the life and career of Dr. Tatcho Mindiola, Jr.8.: Request by the Commissioner of Precinct 2 for approval of a resolution commending Dr. Cristina Rivera Garza, winner of the 2024 Pulitzer Prize for her memoir “Liliana’s Invincible Summer: A Sister’s Search for Justice.”9.: Request by the Commissioner of Precinct 2 for approval of a resolution recognizing Deputy Ruth Recio on her retirement from the Harris County Sheriff’s Office after 21 years of service.21: COVID-1917.: Request by the Office of the Purchasing Agent that the County Judge execute an amendment to an agreement with Cenikor Foundation in the additional amount of $152,209 to make updates to the budget contained in the Best and Final Offer (Exhibit B), Federal Award Identification Table (Exhibit E), and Statement of Work (Exhibit G) for additional services for Behavioral Health American Rescue Plan Act Funding for the Office of County Administration for the extended period of October 25, 2024 - Novemb18.: Request by the Office of the Purchasing Agent that the County Judge execute an amendment to an agreement with Communities in Schools of Houston, Inc. in the additional amount of $46,536 to make updates to the budget contained in the Best and Final Offer (Exhibit B), Federal Award Identification Table (Exhibit E), and Statement of Work (Exhibit G) for additional services for Behavioral Health American Rescue Plan Act Funding for the Office of County Administration for the extended period of Novem19.: Request by the Office of the Purchasing Agent that the County Judge execute an amendment to an agreement with Houston Area Women's Center, Inc. for Behavioral Health American Rescue Plan Act funding for the Office of County Administration for the extended period of October 25, 2024 - November 30, 2025, with no increase in the total contract amount (220163), Justification for 0% MWDBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature.20.: Request by the Office of the Purchasing Agent that the County Judge execute an amendment to an agreement with The Common Market Texas, Incorporated to decrease the amount by $192,828 to make updates to the budget contained in the Best and Final Offer (Exhibit B), Federal Award Identification Table (Exhibit E), and Statement of Work (Exhibit G) for reducing food insecurities for Public Health Services for the extended period of April 13, 2025 - May 31, 2025 (220162), Justification for 0% MWDBE Pa21.: Request by the Office of the Purchasing Agent that the County Judge execute an amendment to an agreement with Santa Maria Hostel, Inc. to make updates to the budget contained in the Best and Final Offer (Exhibit B), Federal Award Identification Table (Exhibit E), and Statement of Work (Exhibit G) for Behavioral Health American Rescue Plan Act funding for the Office of County Administration for the extended period of October 25, 2024 - December 31, 2025, with no increase in the total contract amo16.: Request by Housing and Community Development for approval to decrease the purchase price and increase eligible pre-development costs without increasing the maximum amount of the previous conditional award of up to $4,528,000 of the American Rescue Plan Act (ARPA) State and Local Fiscal Recovery Funds to purchase the land for the Lost Oaks Project for the Harris County Housing Finance Corporation.43.: Request for approval to engage a note counsel relating to the renewal of agreement in connection with Flood Control District Limited Tax Commercial Paper Notes, Series H.613: Agenda Item 61314.: Request by Public Health Services for approval to transfer signatory authority from former Harris County Public Health Executive Director, Barbie Robinson, to Interim Executive Director, Leah Barton, to approve lead abatement activities for the Harris County Public Health Lead Abatement and Prevention Program (HCPH LAPP) in homes and child-occupied facilities. The program is funded by the American Rescue Plan Act (ARPA).15.: Request by Public Health Services for approval of the Order to Abate a Public Nuisance at multiple locations in Precincts 1, 2, 3 and 4 under The American Rescue Plan Act-Neighborhood Nuisance Abatement Program.22.: Request by the Office of the Purchasing Agent that the County Judge execute an amendment to an agreement with Career and Recovery Resources, Inc. to decrease funds by $29,630 for permanent supportive housing and associated supportive services to meet gaps in the homeless response system for Housing and Community Development for the period of November 1, 2024 - October 31, 2025 (210124), Justification for 0% MWDBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature.13.: Request by the Office of County Administration for approval of $5,479,302 in American Rescue Plan Act (ARPA) State and Local Fiscal Recovery Funds to continue Court Backlog activities in Fiscal Year 2025.23.: Request by the Office of the Purchasing Agent that the County Judge execute an amendment to an agreement with Tetra Tech, Inc. for disaster recovery program management for Harris County for the extended period of October 29, 2024 - October 28, 2025 with no increase in the total contract amount (190091), Justification for 0% MWDBE Participation Goal: 0% - Minimal MWDBE Availability.24.: Request by the Office of the Purchasing Agent that the County Judge execute an amendment to an agreement with The Meadows Mental Health Policy Institute for Texas in the additional amount of $615,545 to make updates to the budget contained in the Best and Final Offer (Exhibit B), Federal Award Identification Table (Exhibit E), and Statement of Work (Exhibit G) for Behavioral Health American Rescue Plan Act funding for the Office of County Administration for the extended period of October 24, 20225.: Request by the Office of the Purchasing Agent that the County Judge execute an amendment to an agreement with Houston Recovery Center LGC to make updates to the budget contained in the Best and Final Offer (Exhibit B), Federal Award Identification Table (Exhibit E), and Statement of Work (Exhibit G) for Behavioral Health American Rescue Plan Act funding for the Office of County Administration for the extended period of October 24, 2024 - May 31, 2025, with no increase in the total contract amoun26.: Request by the Office of the Purchasing Agent that the County Judge execute an amendment to an agreement with Tetra Tech, Inc. in the additional amount of $677,260 for additional services for disaster recovery program management for Harris County (COVID-19) for the extended period of October 29, 2024 - April 27, 2025 (190091), Justification for 0% MWDBE Participation Goal: 0% - Minimal MWDBE Availability.27.: Request by the Office of the Purchasing Agent that the County Judge execute an amendment to an agreement with the University of Houston Tilman J. Fertitta Family College of Medicine to make updates to the budget contained in the Best and Final Offer (Exhibit B) and Federal Award Identification Table (Exhibit E) for Behavioral Health American Rescue Plan Act Funding for the Office of County Administration for the extended period of November 15, 2024 - February 28, 2026 with no increase in the tot28.: Request by the Office of the Purchasing Agent that the County Judge execute an amendment to an agreement with The Council on Recovery to make updates to the budget contained in the Best and Final Offer (Exhibit B) and Federal Award Identification Table (Exhibit E) for Behavioral Health American Rescue Plan Act Funding for the Office of County Administration for the extended period of October 25, 2024 - June 30, 2025 with no increase in the total contract amount (220163), Justification for 0% MWD29.: Request by the Office of the Purchasing Agent that the County Judge execute an amendment to an agreement with BakerRipley in the additional amount of $30,754,676 to make updates to the budget contained in the Best and Final Offer (Exhibit B), Federal Award Identification Table (Exhibit E), and Statement of Work (Exhibit G) for Child Care Contracted Slots Program for the Department of Economic Equity and Opportunity for the extended period of January 31, 2025 - December 31, 2026 (220193), MWDBE C39: County Administration30.: Request for discussion and approval of the proposed holidays and Commissioners Court meetings calendar for 2025.32.: Request for approval of a Data Use and Security Agreement with the Coalition for the Homeless for access to the Homeless Management Information System (HMIS) to aid with research understanding the needs of High-Utilizers of Harris County services for Individuals Experiencing Homelessness.31.: Request for discussion and appropriate action regarding the proposed five-year Harris County Strategic Plan.33.: Request that the County Judge execute for and on behalf of Harris County Sheriff’s Office an agreement with Harris County Municipal Utility District No. 457 and Flock Group Inc. at no cost to Harris County.44: Management and Budget37.: Request for approval to pay commercial paper interest.45.: Request for approval of authorized budget appropriation transfers for the Flood Control District and certain county departments.38.: Request for approval of commercial paper funding for Universal Services for the 3-1-1 Implementation project in the additional amount of $1,430,000 for a total CP funding of $13,765,000.39.: Request for approval of commercial paper funding for Universal Services for the Electric Vehicle Pilot project in the additional amount of $1,090,000 for a total CP funding of $2,850,000.41.: Request for approval of commercial paper funding for the Precinct 4 Fleet and Equipment Acquisition and Replacement project in the additional amount of $35,000 for a total CP funding of $2,500,000.40.: Request for approval of commercial paper funding for Universal Services for the Fleet Vehicles (continuous) project in the additional amount of $10,000,000 for a total CP funding of $99,060,000.44.: Request for approval of a resolution regarding the issuance of refunding bonds by the Harris County-Houston Sports Authority to refinance outstanding bonds for savings.36.: Request for approval of orders authorizing acceptance of payments in connection with settlement of damages to county equipment and property in the total amount of $190,307 and four workers’ compensation recoveries in the total amount of $2,641; tort claim and other settlement recommendations in the amount of $48,857; denial of 88 claims; claims for damages received; and that the County Judge execute six releases in exchange for payment to the county in the amount of $42,428 in connection with pr75.: Request for approval of plat Labrada Distribution Center. Consultant, WINDROSE, Precinct 4.35.: Request for discussion and possible action on supplemental funding for costs associated with parental and military leave in the County Courts and Justice of the Peace Court 2-2 in the amount of $114,244.42.: Request for approval of supplemental budgets for Fund #1040 in the amount of $83,789,421 and Fund #2891 in the amount of $55,000,000.34.: Request for discussion and possible action concerning funding for traffic calming.57: Human Resources47.: Request for approval to change classifications on certain positions.46.: Request for discussion and possible action to engage Korn Ferry to conduct a market analysis for the Public Defender role and determine competitive salary recommendations based on certain market percentiles.48.: Request for approval of 4 positions effective October 19, 2024 for HR transformation and modernization.61: County Engineer49.: Request for approval of a change in contract with SER Construction Partners LLC, in connection with final construction of Aldine Mail Route Rd from Slater Lane to Aldine Westfield Road, adding 107 calendar days, with a deduction in the amount of $980,918.88, Job No. 22/0292-3, UPIN 18102MF0SQ01, Precinct 2, MWDBE Contracted Goal: 26%, MWDBE Current Participation: 32.54%.50.: Request for approval of a change in contract with Conrad Construction Co., Ltd. in connection with Anderson Road - Hiram Clarke Road to Almeda Road - 2018, adding 33 calendar days, with an addition in the amount of $182,015.00, Job No. 23/0152-3, UPIN 19101MF0XY01, Precinct 1, MWDBE Contracted Goal: 21%, MWDBE Current Participation: 0%.51.: Request for approval of a change in contract with Royal Oaks Enterprises LLC, in connection with final construction of East Aldine Town Center - Bethany Ln, with an addition in the amount of $4,508.70, Job No. 22/0390-3, UPIN 21035MF1YB01, Precinct 2, MWDBE Contracted Goal: 15%, MWDBE Current Participation: 20.51%.52.: Request for approval of a change in contract with Southwest Signal Supply, Inc., in connection with final construction of Traffic Signal - Peek Road at Grand Ventana Drive - 2021, adding 62 calendar days, with an addition in the amount of $20,789.68, Job No. 21/0369-1, UPIN 22035MF2F501, Precinct 4, MWDBE Contracted Goal: 17.50%, MWDBE Current Participation: 98.54%.70.: Request for approval of plat Belle Terre Acre. Consultant, C & C SURVEYING, INC., Precinct 3.71.: Request for approval of plat Crosby Farms Detention Reserves Sec 1. Consultant, EHRA, Precinct 3.72.: Request for approval of plat Furay Development. Consultant, PLS CONSTRUCTION LAYOUT, INC., Precinct 1.73.: Request for approval of plat Garden Trails. Consultant, LJA ENGINEERING, INC., Precinct 4.74.: Request for approval of plat Harris County MUD No 514 Wastewater Treatment Plant No 1. Consultant, BGE, INC., Precinct 3.608: Emergency/Supplemental items76.: Request for approval of plat Sandpiper Trail. Consultant, VOGLER & SPENCER ENGINEERING, INC., Precinct 3.77.: Request for approval of plat Sheldon Ridge Community Park. Consultant, IDS ENGINEERING GROUP, Precinct 1.78.: Request for approval of plat Sila Sec 1 with a financial surety in the amount of $5,060.00. Consultant, BGE, INC., Precinct 3.79.: Request for approval of plat Sila Sec 2 with a financial surety in the amount of $6,785.00. Consultant, BGE, INC., Precinct 3.80.: Request for approval of plat Sila Sec 3 with a financial surety in the amount of $8,205.00. Consultant, BGE, INC., Precinct 3.81.: Request for approval of plat Sunterra Sec 18 Amending Plat No 1. Consultant, QUIDDITY ENGINEERING, LLC, Precinct 4.82.: Request for approval of plat Maredian with a financial surety in the amount of $2,120.00. Consultant, OWENS MANAGEMENT SYSTEMS, LLC, Precinct 2.53.: Request for approval of a change in contract with Statewide Traffic Signal Co., in connection with final construction of Traffic Signal - Riverstone Ranch Dr at Hughes Rd - 2021, adding 48 calendar days, with an addition in the amount of $5,441.58, Job No. 21/0369-1, UPIN 22101MF25X01, Precinct 2, MWDBE Contracted Goal: 17.50%, MWDBE Current Participation: 15.06%.54.: Request for approval of a change in contract with DL Glover Inc, in connection with final construction of On-Call - Maintenance - Ditch Regrading, Precinct 1 - 2021, with a deduction in the amount of $1,107,733.44, Job No. 21/0340-1, UPIN 22101MF2E201, Precinct 1, MWDBE Contracted Goal: 10%, MWDBE Current Participation: 7.27%.55.: Request for approval of a change in contract with GLM Contracting Inc., in connection with final construction of On-Call - Construction - General Civil, Precinct 3 - 2021, adding 101 calendar days, with an addition in the amount of $1,343.20, Job No. 22/0019-2, UPIN 22103MF2E401, Precinct 3, MWDBE Contracted Goal: 19%, MWDBE Current Participation: 30.56%.56.: Request for approval of a change in contract with Statewide Traffic Signal Co., in connection with final construction of Traffic Signal -North Eldridge Parkway at Fetlock Drive - 2022, adding 118 calendar days, with an addition in the amount of $17,029.28, Job No. 21/0369-1, UPIN 23035MF2NK01, Precinct 3, MWDBE Contracted Goal: 17.50%, MWDBE Current Participation: 15.06%.57.: Request for approval of a change in contract with AAA Asphalt Paving Inc, in connection with Asphalt Reconstruction Project - John Ralston Rd. - 2022, with an addition in the amount of $1,382.50, Job No. 23/0213-2, UPIN 23101MF2MN01, Precinct 1, MWDBE Contracted Goal: 33%, MWDBE Current Participation: 44.83%.58.: Request for approval of a change in contract with McKenna Contracting, Inc., in connection with final construction of Outdoor Tennis/Basketball Court Resurface and Restoration - Precinct One - 2022, with a deduction in the amount of $6,025.00, Job No. 22/0448-1, UPIN 23101MF2PK01, Precinct 1, MWDBE Contracted Goal: 34%, MWDBE Current Participation: 100%.59.: Request for approval of a change in contract with McKenna Contracting Inc., in connection with final construction of Outdoor Canopy Fabric and Frame Replacement - Precinct One - 2022, with a deduction in the amount of $6,640.20, Job No. 23/0017-2, UPIN 23101MF2PM01, Precinct 1, MWDBE Contracted Goal: 34%, MWDBE Current Participation: 100%.60.: Request for approval of a change in contract with Site and Field Enterprise, LLC, in connection with final construction of Playground Fall Surface Replacement - Precinct One - 2022, with an addition in the amount of $29,498.72, Job No. 22/0408-2, UPIN 23101MF2QB01, Precinct 1, MWDBE Contracted Goal: 19%, MWDBE Current Participation: 100%.61.: Request for approval of a change in contract with J Rivas Construction LLC, in connection with final construction of On-Call - Maintenance - Sidewalk Construction and Repair, with an addition in the amount of $113,778.93, Job No. 22/0064-1, UPIN 23101MF2SV01, Precinct 1, MWDBE Contracted Goal: 15%, MWDBE Current Participation: 90.69%.62.: Request for approval of a change in contract with CE Barker Ltd., in connection with Barrett Station (Phase 1 - Dreamland Place) Subdivision Drainage Improvements aka Barrett Station Drainage Improvements Project, adding 30 calendar days, Job No. 23/0278-4, Bond Fund, UPIN 19102MF17801, Precinct 3, MWDBE Contracted Goal: 26%, MWDBE Current Participation: 26.45%.63.: Request for approval of a change in contract with Frost Construction Co Inc., in connection with Deussen Park Maintenance Barn Renovation - 2022, adding 2 calendar days, with an addition in the amount of $26,717.55, Job No. 23/0435-2, UPIN 22101MF26401, Precinct 1, MWDBE Contracted Goal: 20%, MWDBE Current Participation: 18.70%.93.: Request for approval to execute an amendment with Ally General Solutions, LLC in the amount of $22,705.00 for additional services in connection with the rebuild traffic signal at the intersection of Cypresswood Drive at Cutten Road and Schroeder Road, UPIN 23103MF2TK01, Precinct 3, MWDBE Contracted Goal: 20%, MWDBE Current Participation: 100%.111.: Request for approval of a study report prepared by Zarinkelk Engineering Services, Inc., for Grant Road Segment 3 - from Telge Road to Shaw Road - 2018, UPIN 19104MF10501, Precinct 3.66.: Request for approval of a change in contract with Amtech Elevator Services in connection with 1111 Fannin - Elevator Modernization - 2024, with an addition in the amount of $518,047.00, UPIN 24035MF3BW01, Precinct 1, MWDBE Contracted Goal: 3%, MWDBE Current Participation: 0%.84.: Request for approval to execute an agreement with CenterPoint Energy to provide street lighting service along Crosby Cedar Bayou Rd at Wade Rd Intersection, in connection with Utilities - Street Lighting Program in Unincorporated Harris County - All Pcts., UPIN 23035MF2M401, Precinct 2.85.: Request for approval to execute an agreement with CenterPoint Energy to provide street lighting service along Richard St from End-to-End crossing Jones Rd, in connection with Utilities - Street Lighting Program in Unincorporated Harris County - All Pcts., UPIN 23035MF2M401, Precinct 2.86.: Request for approval to execute an agreement with CenterPoint Energy to provide street lighting service along Park South Loop, in connection with Utilities - Street Lighting Program in Unincorporated Harris County - All Pcts., UPIN 23035MF2M401, Precinct 2.87.: Request for approval to execute an agreement with CenterPoint Energy to provide street lighting service along Allen Ln from Harrison St to dead-end & Perry St from Harrison St to Verdinell Rd, in connection with Utilities - Street Lighting Program in Unincorporated Harris County - All Pcts., UPIN 23035MF2M401, Precinct 2.148.: Request for approval of a Memorandum of Understanding (MOU) with Harris County Toll Road Authority in the amount of $166,252.37 for Prevailing Wage Compliance Services during FY2025.88.: Request for approval to execute an agreement with CenterPoint Energy to provide street lighting service along E Cedar Bayou Lynchburg Rd between Barkaloo Rd and Roberts Blvd, in connection with Utilities - Street Lighting Program in Unincorporated Harris County - All Pcts., UPIN 23035MF2M401, Precinct 2.89.: Request for approval to execute an agreement with CenterPoint Energy to provide street lighting service along Jones Rd from S Main St to Thompson Rd, in connection with Utilities - Street Lighting Program in Unincorporated Harris County - All Pcts., UPIN 23035MF2M401, Precinct 2.90.: Request for approval to execute an agreement with CenterPoint Energy to provide street lighting service along Woodforest Blvd from East Belt Dr to Brookview Dr, in connection with Utilities - Street Lighting Program in Unincorporated Harris County - All Pcts., UPIN 23035MF2M401, Precinct 2.91.: Request for approval to execute an agreement with CenterPoint Energy to provide street lighting service along Jones Rd from Thompson Rd ending after curve at Verdinell St, in connection with Utilities - Street Lighting Program in Unincorporated Harris County - All Pcts., UPIN 23035MF2M401, Precinct 2.92.: Request for approval to execute an agreement with CenterPoint Energy to provide street lighting service along Erwin Rd from Beltway Feeder to Erwin Rd Dead-End, in connection with Utilities - Street Lighting Program in Unincorporated Harris County - All Pcts., UPIN 23035MF2M401, Precinct 2.64.: Request for approval of a change in contract with Frost Construction Co Inc., in connection with the Channelview Wellness Pod Complex project at 16003 Lorenzo St. (Flukinger Community Center), with an addition in the amount of $18,753.49, Job No. 23/0469, UPIN 121289MF22V01, Precinct 2, MWDBE Contracted Goal: 18%, MWDBE Current Participation: 0.84%.97.: Request for approval to execute a Service Outlet Location Statement for installation of an electric meter with CenterPoint Energy Houston Electric, LLC and to authorize the County Auditor to pay monthly bills for 8400 ½ Fairbanks North Houston Road, Houston, TX 77064 for electrical power serving a traffic signal, UPIN 23101MF2S401, Precinct 1.98.: Request for approval to execute a Service Outlet Location Statement for installation of an electric meter with CenterPoint Energy Houston Electric, LLC and to authorize the County Auditor to pay monthly bills for 12150 ½ Timber Forest Drive, Houston, Texas 77044 (Intersection of Lake Houston Parkway and Timber Forest Drive) for electrical power serving a traffic signal, ePermits Project Number: 2310020005, Precinct 1.99.: Request for approval to execute an Interlocal Agreement with Nottingham Country Municipal Utility District for design and construction of trails and parks along South Fry Road, Westgreen Boulevard, and Highland Knolls Drive, Hike and Bike Trail - Greenbelt Park - 2024, UPIN 24104MF38J01, Precinct 4.100.: Request for approval to execute an Interlocal Agreement with Houston Parks Board LGC, Inc. to design a 4-mile long, 10-foot-wide shared use path through an existing CenterPoint easement, located in Alief Trail from Brays Bayou Greenway to Keegans Bayou, UPIN 24104MF39001, Precinct 4.101.: Request for approval to execute an Interlocal Agreement with Brookshire-Katy Drainage District for the Cane Island Branch Rehabilitation and Master Drainage Plan Phase 2, Storm Water & Drainage Improvement - Cane Island Branch -2023, UPIN 24104MF39101, Precinct 4.158.: Request for approval of the Final Investment Memo for Fleet Services Equipment Repair/Replace project for a total authorization of $800,000 for FY2025.103.: Request for approval to negotiate with B2Z Engineering LLC for professional services regarding construction materials testing for project Sidewalk - N. Eldridge Pkwy - 2022, Job No. 24/0224, UPIN 23103MF2RP01, Precinct 3.95.: Request for approval to execute an amendment with Sander Engineering Corporation in the amount of $48,520.92 for Professional Engineering Services in connection with North Eldridge Parkway - from South of Pine Drive to South of Lakewood Meadow Drive - 2021, UPIN 22103N306630001, Precinct 3, Justification for 0% MWDBE Participation Goal: N/A - project was awarded prior to launch of County's M/WBE Program.96.: Request for approval to execute an amendment with GC Engineering, Inc. in the amount of $45,547.00 for Professional Engineering Services in connection with Telge Road Segment 3 - Wyman Gordon Driveway to EB Frontage Road of US 290 - 2019, UPIN 201033962814, Precinct 3, Justification for 0% MWDBE Participation Goal: N/A - project was awarded prior to launch of County's M/WBE Program.106.: Request for approval to retain financial surety for development projects for Balmoral Lt, LLC, A Texas Limited Liability Company in the amount of $2,400.00 for Greens Road Street Dedication Sec 3, Precinct 3.107.: Request for approval to retain financial surety for development projects for Astro Balmoral, L.P., A Delaware Limited Partnership in the amount of $5,305.00 for Balmoral East Sec 1, Precinct 3.108.: Request for approval to release financial surety for development projects for KB Home Lone Star LP, A Texas Limited Partnership in the amount of $3,560.00 for Lakewood Pines Sec 12, Precinct 3.109.: Request for approval to release financial surety for development projects for KB Home Lone Star, Inc., A Texas Corporation in the amount of $2,990.00 for Lakewood Pines Sec 13, Precinct 3.110.: Request for approval of a study report prepared by Quiddity Engineering, LLC, for Edgewater Park - General Improvement Plan (Phase 2) - 2022, UPIN 23103MF2VZ01, Precinct 3.102.: Request for approval to execute an Interlocal Agreement with Airline Improvement District to provide leverage funding for a Community Development Block Grant Funded project, Water Distribution System - Berwyn Drive, UPIN 24289MF3JQ01, Precinct 2.121.: Request for approval to conduct one HazMobile Household Hazardous Waste (HHW) Collection Event or BOPA (Batteries/Oil/Paint/Antifreeze) Event in each Precinct on any date prior to April 1, 2025, at a cost not to exceed $40,000, in accordance with Harris County's Texas Pollutant Discharge Elimination System (TPDES) Stormwater Permit, Countywide.112.: Request for approval to execute a Joint Participation Interlocal Agreement with Fall Creek Homeowner’s Association, Inc. for the planning, design, construction, and maintenance of a pedestrian bridge in Greens Bayou Watershed, off channel P130-00-00, ePermits number 2310160006, Precinct 1.113.: Request for approval to execute a Joint Participation Interlocal Agreement with Westchase District for design and reconstruction of a 1.3-mile road along Meadowglen Lane - Rogerdale to Woodland Park - 2023, UPIN 24104MF38N01, Precinct 4.609: Agenda Item 609114.: Request for approval to execute a Joint Participation Interlocal Agreement with Westchase District to construct improvements to pedestrian infrastructure in and around the area between Elmside Drive and Briarpark Drive, conduct a feasibility study, subsequent design and construction of a promenade, Hike and Bike Trail - Westchase Promenade - 2023, UPIN 24104MF38P01, Precinct 4.83.: Request for approval to execute an agreement with Agha Engineering LLC, in the amount of $5,423,049.58 for Professional Engineering Services in connection with Burnett Bayland Park - Design Phase - 2024, UPIN 24104MF3HC01, Precinct 4, MWDBE Contracted Goal 19.7%.65.: Request for approval of a change in contract with CE Barker Ltd., in connection with the Bernadine Estates & Tower Oaks Sec 3 Subdivision Drainage Improvements - 2018 aka Bernadine Drainage Improvements project, adding 30 calendar days, with an addition in the amount of $37,055.25, Job No. 23/0317-4, Bond Fund, UPIN 19103MF12J01, Precinct 3, MWDBE Contracted Goal: 23%, MWDBE Current Participation: 24.52%.94.: Request for approval to execute an amendment with Pelican Reserve Pipeline Company, Tomball Production Company, and Tortuga Operating Company to construct drainage improvements to Holderrieth Road and all related appurtenances, Holderrieth Road Drainage Improvements Project - 22/0369, UPIN 18104MF0R901, Precinct 3.104.: Request for approval to negotiate with Page Southerland Page, LLP for Professional Architectural/Engineering design services in connection with the Meyer Park and Dyess Park - Restroom Improvements projects, UPIN 24103MF3G401, Precinct 3.67.: Request for approval of a change in contract with Formative Structures, LLC, in connection with Mercer Botanic Gardens - Restroom Reconstruction - 2022, with a deduction in the amount of $4,900.00, Job No. 23/0197-2, UPIN 23103MF2VX01, Precinct 3, MWDBE Contracted Goal: 27%, MWDBE Current Participation: 17%.68.: Request for approval of a change in contract with Formative Structures, LLC, in connection with Barbara Jordan Park - Pavilion and Drainage Improvements - 2021, adding 51 calendar days, with an addition in the amount of $32,970.85, Job No. 23/0352-1, UPIN 21101MF23401, Precinct 1, MWDBE Contracted Goal: 29%.69.: Request for approval of a change in contract with Frost Construction Company, Inc., in connection with Baldwin Boettcher Library Mitigation (Harvey), adding 5 calendar days, with an addition in the amount of $8,822.04, Job No. 22/0424-4, UPIN 18035MF0WG01, Precinct 3, MWDBE Contracted Goal: 17%, MWDBE Current Participation: 17%.118.: Request for approval for Harris County, a body corporate and politic of the State of Texas to convey real estate to CenterPoint Energy Houston Electric, LLC, for tracts Utility Easement 1 & Aerial Easement 1, a 0.3749-acres of land, collectively as two tracts, Utility & Aerial Easement for Detention Basin Enhancement Program - Goforth - 2021 project and that the County Judge execute the Utility & Aerial Easement, UPIN 21103N306330001, Precinct 3.120.: Request for approval of an Order authorizing and directing Harris County to abandon its interest in a 66’ platted road easement, being a 4.025 acre tract of land located in lots 9 and 16, block 17 and lots 12 and 13, block 18, and 66’ wide platted road, in Harris County school lands four leagues survey, A-332, volume 17 page 221, of the Harris County deed records, Harris County, Texas (known in the records of the Harris County Attorney’s Office as file no. 24RPD0120) from Precinct 4 Non-Project 149.: Request for approval to use the department’s Procurement Card (P-card) and/or reimburse for expenses incurred for various meals, food, and beverage expenditures in an amount not to exceed $5,000.00 for the period of October 1, 2024 - September 30, 2025 for the Early Childhood Initiatives division.115.: Request for approval of a certain project, decreeing the project to be a public necessity and convenience, and directing the Harris County Real Property Division to acquire, eight (8) drainage easement, two (2) unobstructed visibility easement & four (4) temporary construction easement tracts for the public project known as North Eldridge Parkway - from South of Pine Drive to South of Lakewood Meadow Drive - 2021, for the purpose of roadway construction, UPIN 22103N306630001, Precinct 3.116.: Request for approval of a certain project, decreeing the project to be a public necessity and convenience, and directing the Harris County Real Property Division to acquire, two (2) road easement tracts for the public project known as ROW Acquisition - North Main St. Baytown - 2024, for the purpose of roadway construction, UPIN 24103MF3FY01, Precinct 3.117.: Request for approval of a certain project, decreeing the project to be a public necessity and convenience, and directing the Harris County Real Property Division to acquire, one (1) road easement tract for the public project known as Boudreaux Road Segment 3 - from Old Boudreaux Road to 300' west of Hufsmith-Kohrville Road - 2019, for the purpose of roadway construction, UPIN 20104MF1C401, Precinct 3.105.: Request for approval to negotiate with Raba Kistner, Inc. for Professional On-Call Construction Material Testing and related services as may be needed in connection with various projects located within Harris County, UPIN 24103MF3KP01, Precinct 3.119.: Request for approval for Harris County's consent to the City of Friendswood's disannexation of portions of FM 528 and the City of League City to annex the same.135: Flood Control District126.: Request for approval of an amendment to an agreement with Michael Baker International, Inc., in the amount of $1,000,000, to provide additional engineering services for hydrologic and hydraulic analyses in support of Flood Control District projects (Project ID Z100-00-00-P041, Agreement No. 2022-192, Countywide, MWDBE Contracted Goal: 20%).124.: Request for approval of an interlocal agreement with San Jacinto River Authority, City of Houston and City of Humble, Texas for a partnership in support of an Upper San Jacinto Basin Regional Sedimentation Study on HCFCD Unit G103-00-00 (San Jacinto River Watershed, Bond ID C-50, Project ID G103-00-00-P007, Agreement No. 2024-67, Countywide).122.: Request for approval of an interlocal agreement with Harris County Water Control and Improvement District No. 96, in the amount of $12,747.90, for reimbursement of mowing HCFCD Unit P133-00-00 for a term of five years (Greens Bayou Watershed, Project ID P133-00-00-V007, Agreement No. 1543, Precinct 1).133.: Request for approval of a landscaping maintenance agreement with Memorial Hills Utility District for the property at the southernmost portion of K500-04-00 south of Old Ranch Road, an area approximately 120 feet by 350 feet, out of the Benjamin Barrow Jr. Survey (Cypress Creek Watershed, HCFCD Unit No. K500-04-00, Agreement No. 1547, Precinct 1).123.: Request for approval of an interlocal agreement with the City of Mont Belvieu, for maintenance of gage stations by the Flood Control District to measure rainfall amounts and water levels in channels, bayous, and detention basins for reporting on the public Harris County Flood Warning System website (Agreement No. 2024-57).151.: Request for approval to sponsor the 2024 Port Houston Appreciation Business Expo and Luncheon hosted by the East End Chamber of Commerce on Thursday, October 31, 2024, at a supporting sponsorship level of $2,000.125.: Request for approval of an interlocal agreement with San Jacinto River Authority, City of Humble, Texas, The Woodlands Municipal Utility District No. 1, Montgomery County Municipal Utility District No. 7, Montgomery County Municipal Utility District No. 46 of Montgomery County, Texas, Montgomery County Municipal Utility District No. 60 of Montgomery County, Texas, and Harris-Montgomery Counties Municipal Utility District No. 386, for a partnership in support of a feasibility study and conceptual127.: Request for approval of change in contract No. 1 with Northtex Construction, LLC, for the Rough Grading for Friendswood Stormwater Detention Basin, adding 45 calendar days and resulting in an addition of $996,823.45 to the contract amount (Clear Creek Watershed, Bond ID CI-62, Project ID A500-09-00-E002, Job No. 23/0410, Precinct 2, MWDBE Contracted Goal: 33%, MWDBE Current Participation: 39.7%).128.: Request for approval of change in contract No. 3 with Lecon, Inc., for the Lauder Stormwater Detention Basin - Phase 2, resulting in an addition of $4,083.01 to the contract amount (Greens Bayou Watershed, Bond ID C-34, Project ID P500-06-00-E006, Job No. 22/0224, Precinct 2, MWDBE Contracted Goal: 17%, MWDBE Current Participation: 45.14%).129.: Request for approval of change in contract No. 4 with Lecon, Inc., for the Lauder Stormwater Detention Basin - Phase 2, adding 38 calendar days (Greens Bayou Watershed, Bond ID C-34, Project ID P500-06-00-E006, Job No. 22/0224, Precinct 2, MWDBE Contracted Goal: 17%, MWDBE Current Participation: 49.6%).130.: Request for approval to decree that the Harris County Flood Control District project serves a public purpose and public necessity, which requires that the Harris County Real Property Division be directed to acquire ten fee simple tracts for the public project known as the Clear Creek Federal Flood Risk Management Project, for the purpose of channel improvements, authorizing eminent domain if necessary (Clear Creek Watershed, Bond ID C-03, Project ID A100-00-00-R008, Precinct 1).131.: Request for approval to decree that the Harris County Flood Control District project serves a public purpose and public necessity, which requires that the Harris County Real Property Division be directed to acquire one fee simple tract for the public project known as College Park Subdivision Drainage Improvement, for the purpose of reducing structural flooding through storm sewer improvements and stormwater detention, authorizing eminent domain if necessary (Armand Bayou Watershed, Bond ID Z-02,132.: Request for approval to decree that the Harris County Flood Control District project serves a public purpose and public necessity, which requires that the Harris County Real Property Division be directed to acquire one fee simple tract for the public project known as Keegans Bayou Drainage Improvements near Beltway 8 and West Airport Road, for the purpose of channel conveyance improvements, authorizing eminent domain if necessary (Brays Bayou Watershed, Bond ID F-07, Project ID D118-02-00-E001, 134.: Request for approval to renew the membership to the Texas Water Conservation Association for the period of October 1, 2024 through October 31, 2025 at a cost of $7,481.149: Toll Road Authority137.: Request for approval to execute a First Amendment to the agreement with BGE, Inc. to increase compensation and payment by $800,000.00 for a total contract value of $3,500,000.00 to amend Delivery of Notices, replace Historically Underutilized Business Requirements, perform annual system-wide inspection and condition assessments of the existing drainage elements, roadway infrastructure, and associated appurtenances of the Harris County Toll Road Authority (Countywide, MWDBE Contracted Goal: 19.6%160.: Request for approval of a Final Investment Memo for the Network Repair-Replace project for an FY2025 authorization of $4,912,000.138.: Request for approval to execute a First Amendment to the agreement with Cobb, Fendley & Associates, Inc. to increase compensation and payment by $1,800,000.00 for a total contract value of $4,600,000.00 to amend Delivery of Notices, replace Historically Underutilized Business Requirements, perform annual system-wide inspection and condition assessments of the existing bridges, retaining walls, ancillary structures, and associated appurtenances of the Harris County Toll Road Authority (Countywide140.: Request for approval to execute a Second Amendment to the agreement with Entech Civil Engineers, Inc. to increase compensation and payment by $1,600,000.00 for a total contract value of $4,100,000.00 to amend Delivery of Notices, replace Historically Underutilized Business Requirements, perform annual system-wide inspection and condition assessments of the existing drainage elements, roadway infrastructure, and associated appurtenances of the Harris County Toll Road Authority (Countywide, MWDBE 139.: Request for approval to execute a First Amendment to the agreement with AtkinsRéalis USA, Inc. (formerly known as Atkins North America, Inc.) to increase compensation and payment by $800,000.00 for a total contract value of $2,500,000.00 to amend Delivery of Notices, replace Historically Underutilized Business Requirements, perform annual system-wide inspection and condition assessments of the existing facility infrastructure and associated appurtenances of the Toll Road system (Countywide, MWDB135.: Request for approval to negotiate an agreement with ING Garza, PLLC for professional construction management, inspection and material testing services for the construction of the Northeast EZTAG Store located along 9400 East Sam Houston Parkway North, Houston, Texas (Precinct 1, MWDBE Contracted Goal: 28%, MWDBE Current Participation: 100%).136.: Request for approval to execute a water and wastewater service agreement with Texas Water Utilities, L.P. to include construction cost of $39,834.00, and authorize the County Auditor to pay monthly bills for utility services (Precinct 2).156: Intergovernmental and Global Affairs142.: Request for discussion and possible action regarding the Harris County Legislative Agenda.141.: Request for approval of a subscription agreement with Texas Legislative Service for the use of Telicon during the 2025-2026 biennium session of the Texas Legislature at an approximate cost of $25,000.143.: Request for approval to direct the Intergovernmental and Global Affairs Department, the Office of County Administration’s Sustainability Division, and any other County related departments or offices to engage on and pursue the United Nation’s Resilience Hub designation by working with the Federal Emergency Management Agency (FEMA), United Nations Office for Disaster Risk Reduction (UNDRR), the City of Houston, and any other external stakeholder as required.160: Economic Equity and Opportunity145.: Request for approval of a Payment in Lieu of Taxes Agreement (“PILOT Agreement”) between Harris County (on behalf of itself, Flood Control District and Hospital District) and Dixie Cullen Interests Inc. concerning its application for a Foreign-Trade Zone (FTZ) site and issuance of a Letter of Non-Objection to the designation and/or activation of the proposed FTZ site located at 750 Lockwood Dr., Houston, Texas in Harris County Precinct 2 and within the Foreign-Trade Zone #84.146.: Request for approval of a Payment in Lieu of Taxes Agreement (“PILOT Agreement”) between Harris County (on behalf of itself, Flood Control District and Hospital District) and Dixie Cullen Interests Inc. with respect to its application for a Foreign-Trade Zone (FTZ) site and issuance of a Letter of Non-Objection to the designation and/or activation of the proposed FTZ site located at 9220 Market Street, Houston, Texas in Harris County Precinct 1 and within the Foreign-Trade Zone #84.147.: Request for approval of a Payment in Lieu of Taxes Agreement (“PILOT Agreement”) between Harris County (on behalf of itself, Flood Control District and Hospital District) and Edgen Murray Corporation with respect to its application for a Foreign-Trade Zone (FTZ) site and issuance of a Letter of Non-Objection to the designation and/or activation of the proposed FTZ site located at 8445 Miller Rd 2, Houston, Texas in Harris County Precinct 1 and within the Foreign-Trade Zone #84.150.: Request for approval to use the department’s Procurement Card (P-card) in an amount not to exceed $2,000 to sponsor the Latina Entrepreneurship Conference 2024.144.: Request for approval of a Payment in Lieu of Taxes Agreement (“PILOT Agreement”) between Harris County (on behalf of itself, Flood Control District and Hospital District) and Argos Global Partner Services Inc. with respect to its application for a Foreign-Trade Zone (FTZ) site and issuance of a Letter of Non-Objection to the designation and/or activation of the proposed FTZ site located at 9311 Bay Area Boulevard, Suite 150, Pasadena, Texas in Harris County Precinct 2 and within the Foreign-Trad169: Universal Services152.: Request for discussion and possible approval of the Harris County small Unmanned Aircraft Systems (sUAS) Model Law Enforcement Policy.166.: Request for approval of new vehicle control numbers and changes to attributes of certain VCNs for various departments.165.: Request for approval to destroy certain records of the Constable Precinct 1, Justice of the Peace 3-2, Justice of the Peace 4-1, and Justice of the Peace 7-2 that have met the retention period specified in the Harris County Records Control Schedule adopted December 5, 2023.153.: Request for approval to internally transfer funds associated with Harris County Universal Services tabletop exercises (TTX) to help prepare for emergencies and improve county-wide response capabilities, and funding will also support Employee Engagement Activities.161.: Request for approval of a Final Investment Memo for the Radio Replacement and Purchase Program Project for an additional incremental authorization of $10,342,683 for FY2025.156.: Request for approval of the Final Investment Memo for Electronic Document Management (continuous) project for an additional incremental authorization of $1,753,680 for FY2025.154.: Request for approval of the Final Investment Memo for Application Repair Replace project for an additional incremental authorization of $2,595,730 for an FY2025 total authorization of $3,095,730.163.: Request for approval of the Final Investment Memo for the Telephone System Repair/Replace project for an additional incremental authorization of $710,000 for a total FY2025 authorization of $1,210,000.162.: Request for approval of a Final Investment Memo for the Security Infrastructure Installation and Upgrades Project for a total FY2025 authorization of $2,530,000.159.: Request for approval of the Final Investment Memo for the Infrastructure Enhancements & Replacements project for an additional incremental authorization of $1,469,338 for a total authorization of $1,732,500 in FY 2025.155.: Request for approval of the Final Investment Memo for the Cybersecurity project (continuous) for an additional incremental authorization of $5,536,500 for an FY2025 total authorization of $5,736,500.157.: Request for approval of a Final Investment Memo for the ERP Enhancement and Reports project for an additional incremental authorization of $2,581,557 for FY2025 and request for commercial paper funding for an amount of $450,000.164.: Request for approval of the Final Investment Memo for the 3-1-1 Implementation project, for an additional incremental authorization of $5,569,706 for a total of $19,337,217.185: Public Health Services167.: Request for approval of one position effective October 19, 2024 to support the Veterinary Public Health Division.168.: Request for approval of one position effective October 19, 2024 to support the Office of Epidemiology, Surveillance & Emerging Diseases.169.: Request for approval of transfer of signatory authority from former Harris County Public Health Executive Director, Barbie Robinson, to Interim Executive Director, Leah Barton, for lead abatement activities for the Housing Urban Development Lead Hazard Reduction Grants.170.: Request for approval to use the department's procurement card in an amount not to exceed $50,000 for light refreshments, food, and related items for various community-based meetings and events from October 1, 2024 to September 30, 2025.171.: Request for approval of the Final Investment Memo for the Mobile Health Expansion - Dental Services project for an initial authorization of $600,000.191: Housing and Community Development172.: Request for approval of Entitlement amendments to the Harris County 2021 Annual Action Plan.173.: Request for approval of an agreement with Career and Recovery Resources, Inc. for the Employ2Empower Program using $1,518,000.00 in General Funds.174.: Request for approval of the allocation of $93,596.00 in General funds to provide Harris County grants to seven (7) eligible agencies to qualify for the Fiscal Year 2025 Texans Feeding Texans Home-Delivered Meal grant award. The total grant awards will be $181,105 consisting of $93,596 in General Funds supplemented with $87,509 in Community Development Block Grant Funds.175.: Request for approval of amendment no. 17 to the interlocal agreement with the City of Baytown for the provision of Fixed Route Bus Service and passenger shelter trash removal within the City in Precinct 2.196: County Library176.: Request for approval to purchase admission in the amount of $3,000 for 8 individuals to the Barbara Bush Houston Literacy Foundation 2024 Power of Literacy fundraising luncheon.533: Public Hearing for Item 387 was from 11:37 A.M. through 11:48 A.M.177.: Request for approval of an incentive pay policy to use surplus labor budget funds and identified grant funds to pay staff for certification achievement, special job assignments, or grant program involvement effective upon adoption through April 2025.199: Harris County Resources for Children and Adults178.: Request for approval to execute an affiliation agreement with The University of Texas Health Science Center at Houston for the purpose of providing high-quality clinical learning experiences for medical students.179.: Request for approval to spend up to $10,000 during fiscal year 2025 to pay for temporary hotel rooms, flights, and other emergency supplies and services for children, youth, and adults.180.: Request for approval to spend up to $125,000 during fiscal year 2025 for expenditures and reimbursements for ordinary food and beverage items for various programs.182.: Request for approval to renew an Interlocal agreement with Klein Independent School District (KISD) for the period of August 1, 2024 - July 31, 2025 for five Youth Service Specialists, and for KISD to reimburse the County an annual standard fee of $43,353 per position.181.: Request for approval to spend up to $40,000 during FY 25 for the care of wards who currently receive no benefits from Social Security or other sources.183.: Request for approval to purchase Walmart gift cards in the total amount of $10,000 for the Safety Net Program on behalf of runaway, homeless, or at-risk youth.206: Constables184.: Request by the Constables of Harris County that Commissioners Court set and adopt the 2025 Harris County Constables Service Fees.187.: Request by the Constable of Precinct 2 for approval of a one-time payment to an employee due to a position reclassification not being applied to certain pay periods.189.: Request by the Constable of Precinct 2 for approval to accept from Hobby Area Management District a monetary donation in the amount of $4,648.35 to purchase a Nationwide 6’x12’ enclosed trailer for departmental use.191.: Request by the Constable of Precinct 3 for approval of required positions, related equipment, vehicle allowances where applicable, and law enforcement renewals, amendments, and agreements with various civic and homeowner associations and other entities.192.: Request by the Constable of Precinct 4 for approval to retire a canine from active duty and transfer ownership to his handler with release of liability.195.: Request by the Constable of Precinct 8 for approval of changes to the lists of regular deputies and reserve officers with oaths and/or bonds.420.: Request by the Office of Management and Budget for approval of a public official bond for the Public Probate Administrator.186.: Request by the Constable of Precinct 1 for approval of a Memorandum of Understanding for law enforcement services with the Harris County Engineering Department for four deputy positions effective October 19, 2024.185.: Request by the Constable of Precinct 1 for approval to accept from Klint Turney the donation of a 2016 Ford Explorer with police package for the purpose of conducting law enforcement operations.194.: Request by the Constable of Precinct 6 for approval to reclassify six deputy positions from various Constable precincts to Detective along with pay who are assigned to the Harris County Violent Persons Task Force (VIPER).193.: Request by the Constable of Precinct 5 for approval of changes to the list of regular deputies with oaths of office.190.: Request by the Constable of Precinct 2 for approval to accept the agreement for overtime reimbursement with the Organized Crime Drug Enforcement Task Forces (OCDETF) for the period of October 1, 2024-September 30, 2025.188.: Request by the Constable of Precinct 2 for approval of required positions, related equipment, vehicle allowances where applicable, and law enforcement renewals, amendments, and agreements with various civic and homeowners associations and other entities including adding an officer to a new contract.219: Sheriff198.: Request for approval to add one classification to the salary structure effective October 19, 2024 relating to an item previously approved by Commissioners Court on September 12, 2023.196.: Request for approval to reimburse Lebanon Creek Management & Leadership (George Rhyne), TAG Administrator, for expenses funded through the GY 2024 Texas Anti-Gang Center grant in the total amount of $1,357.86 to attend the Arizona Gang Investigator Training Conference in Phoenix, AZ.197.: Request for approval to reimburse Lebanon Creek Management & Leadership (George Rhyne), TAG Administrator, for expenses funded through the GY 2024 Texas Anti-Gang Center grant in the total amount of $388.99 to attend a financial meeting with the Governor’s Office in Austin, TX.199.: Request for approval to transfer two positions between Business Units 54000 and 54100 effective October 19, 2024.224: Institute of Forensic Sciences202.: Request for approval of a Final Investment Memo for the IFS Equipment Replacement (continuous) project for additional incremental authorization of $3,136,000 for a total FY 2025 authorization of $3,866,963.203.: Request for approval to use the department-issued procurement cards (P-card) and/or reimburse for expenses in an amount not to exceed $10,000 for the purchase of food and beverage for internal staff training events, meetings and during emergency situations for the period of October 1, 2024 - September 30, 2025.227: County Clerk348.: Request for approval of a project scheduled for advertisement and consent for Request for Proposal for network security, components, services and related items for the Toll Road Authority (240150).204.: Request for approval to compensate non-exempt law enforcement officers at the approved overtime (time-and-a-half or “z-time”) monetary hourly rate for election security work during the Fall 2024 election cycle.229: County Attorney205.: Request for approval of an Order Authorizing Execution of the Third Amendment to the Interlocal Agreement between Harris County and Harris County Hospital District D/B/A Harris Health System for Legal Representation.206.: Request for approval of an Order Authorizing an amendment to the agreement with Butler Snow LLP in connection with LUPE v. Abbott; Civil Action No. 5:21-cv-844, in the United States District Court for the Western District of Texas, and any other matters related to or concerning the same or similar subject matter.207.: Request for approval of an Order Authorizing thirty-five (35) Harris County residents that completed Bandit Sign Volunteer Certification Training, presented by the Harris County Attorney’s Office, to remove signs placed in violation of Section 393.002 and dispose of the signs in compliance with Section 393.003.233: District Attorney209.: Request for approval to donate $750,000 in State Asset Forfeiture funds to Crime Stoppers of Houston.210.: Request for approval to accept a seized vehicle in connection with a case in the 295th District Court to be used for investigative purposes.236: Community Supervision & Corrections211.: Request for approval for Harris County Purchasing to issue a purchase order in the approximate amount of $35,720.40 to Metropolis (Premier) Parking for the lease of 17 parking spaces at 1311 Preston Street for the period of October 1, 2024-September 30, 2025.212.: Request for approval for Harris County Purchasing to issue a purchase order in the approximate amount of $9,900 to Winpark for the lease of 5 parking spaces at 1218 Prairie Street for the period of October 1, 2024-September 30, 2025.213.: Request for approval for Harris County Purchasing to issue a purchase order in the approximate amount of $9,100 to Reef Parking for the lease of 10 parking spaces at 1019 Congress Street for the period of September 1, 2024 - September 30, 2025.240: Pretrial Services214.: Request for approval to use existing labor budget in the amount of $15,000 for officers and supervisors to work overtime on previously completed Public Safety Reports that need revisions prior to certification and submission to the Texas Office of Court Administration Public Safety Report System.242: Travel & Training243: Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 1. OCA 27 Various fiscal year blanket requests FY 2025 Various $20,000 General ($10,000 appvd. 9/19 for 13 attnds.-add attnds. & exp.) 244: Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 1. HR 3 Various job fairs FY 2025 Various $10,000 General 2. HR 1 SHRM Inclusion online Conference 11/4-7/2024 Houston, TX $1,295 General 3. OCE 9 Certified Texas contract manager245: Grants239.: Request by the Constable of Precinct 4 for approval to accept from the Texas Department of Transportation grant funds in the amount of $49,851, with a required cash match of $12,639, for the FY 2025 STEP Comprehensive Program.244.: Request by the Sheriff’s Office for approval to renew a grant position pending receipt of the award for the FY 2025 First Responder Mental Health Program from the Office of the Governor.240.: Request by the Sheriff’s Office for approval to accept from the Office of the Governor/Criminal Justice Division grant funds in the amount of $319,902, with a cash match of $80,344, for the FY 2025 Domestic Violence Advocacy Program, and extend four associated positions to September 30, 2025.231.: Request by Juvenile Probation for approval to accept from WorkTexas grant funds in the amount of $86,333, with a discretionary match of $38,557, for the FY 2025 WorkTexas Training Center Program, and extend the associated position to October 14, 2025.232.: Request by Harris County Resources for Children and Adults for approval to accept from the U.S. Department of Health and Human Services grant funds in the amount of $1,800,000, with no required match, for the FY 2025 Project AWARE Harris Program.233.: Request by Harris County Resources for Children and Adults for approval to accept from the Texas Department of Family and Protective Services renewal grant funds in the amount of $375,000, with no required match, for the FY 2025 Family Assessment Program.234.: Request by Harris County Resources for Children and Adults for approval to accept from DePelchin Children’s Center renewal grant funds in the amount of $188,311, with no required match, for the FY 2025 Healthy Outcomes Through Prevention and Early Support Program.235.: Request by Harris County Resources for Children and Adults for approval to accept from the Texas Department of Family and Protective Services renewal grant funds in the amount of $272,496, with no required match, for the FY 2024-25 Preparation for Adult Living (PAC 204) Program.236.: Request by Harris County Resources for Children and Adults for approval to accept from the Texas Department of Family and Protective Services renewal grant funds in the amount of $765,209, with no required match, for the FY 2024-25 Preparation for Adult Living (PAC 206) Program.237.: Request by Harris County Resources for Children and Adults for approval to accept from the Texas Workforce Commission (TWC) renewal grant funds in the amount of $277,564, with no required match, for the FY 2024-25 Houston Alumni & Youth Center (TANF) Program.238.: Request by Harris County Resources for Children and Adults for approval to accept from the Office of the Governor/Criminal Justice Division grant funds in the amount of $908,017, with no required match, for the FY 2024-25 TRIAD Home Safe Program.506: Agenda Item 506241.: Request by the Sheriff’s Office for approval to accept from the Texas Department of Transportation grant funds in the amount of $55,041, with a required match of $13,768, for the FY 2025 Selective Traffic Enforcement Program (STEP) Commercial Motor Vehicle (CMV) Program.242.: Request by the Sheriff’s Office for approval to accept from the U.S. Department of Justice grant funds in the amount of $984,000, with no required match, for the FY 2024 Stab Resistant Vests Program.243.: Request by the Sheriff’s Office for approval to accept from the U.S. Department of Justice grant funds in the amount of $1,485,000, with no required cash match, for the FY 2024 Bulletproof Windshields Program.245.: Request by the District Attorney for approval to accept from the Office of the Governor/Criminal Justice Division grant funds in the amount of $3,502,000, with a required cash match of $875,500, for the FY 2025 HCDAO Victim Assistance Project.246.: Request by the District Attorney for approval to accept from the Office of the Governor, Criminal Justice Division grant funds in the amount of $400,000, with a required cash match of $171,429, for the FY 2025 Special Victims Prosecution and Protective Order Project.247.: Request by the Commissioner of Precinct 3 for approval to accept from Harris County Housing and Community Development Department grant funds in the amount of $1,387,325, with a required match of $1,267,621.25 and a discretionary match of $2,415,539.75, for the Community Development Block Grant -Main Street Roadway Improvements project.230.: Request by the County Library for approval to accept from the Institute of Museum and Library Services grant funds in the amount of $10,000, with no required match, for the FY 2024 National Medal for Library Service Program.248.: Request by the Commissioner of Precinct 3 for approval to accept from Harris County Housing and Community Development Department grant funds in the amount of $60,000, with a required match of $30,029.75 and a discretionary match of $32,089.25, for the Community Development Block Grant - Barrett Youth Enrichment Summer Camp 2025.226.: Request by Housing and Community Development for approval to accept an amendment to an agreement with the City of Houston to extend the grant end date to November 30, 2024 for the PY 2024 Homeless Youth Services Program.227.: Request by Veterans Services for approval to submit an application to the Texas Veterans Commission for grant funds in the amount of $300,000, with no required match, for the FY 2025-26 Veterans Assistance Program.228.: Request by Veterans Services for approval to submit an application to the Texas Veterans Commission for grant funds in the amount of $295,000, with no required match, for the FY 2025 Veterans Mental Health- Peer Support Program.229.: Request by Veterans Services for approval to accept from the U.S. Department of Veterans Affairs grant funds in the amount of $750,000, with no required match, for the GY2025 Staff Sergeant Parker Gordon Fox Suicide Prevention Program.221.: Request by Public Health Services for approval to accept an amendment to an agreement with the U.S. Department of Health and Human Services to extend the grant end date to September 29, 2025 for the Congressional Directed Spending Project: ACCESS Harris FY24.507: page break222.: Request by Public Health Services for approval to accept an amendment to an agreement with the Texas Department of State Health Services to update the federal award information and statement of work for the FY 2025 Cities Readiness Initiative Program.219.: Request by Public Health Services for approval to accept from Connective grant funds in the amount of $71,000, with no required match, for the Public Benefits Hub Pilot Program.220.: Request by Public Health Services for approval to accept from the U.S. Department of Health and Human Services grant funds in the amount of $192,587, with no required match, in Year 5 for the Centers for Disease Control and Prevention (CDC) Environmental Health Specialist Network Grant - Strengthening Foodborne Illness Surveillance and Response Program.218.: Request by Public Health Services for approval to submit an application to the U.S. Department of Health and Human Services (Food and Drug Administration) for grant funds in the amount of $173,164, with no required match, for the FDA Support for Conferences and Scientific Meetings Program.223.: Request by Public Health Services for approval to accept an amendment to an agreement with Vanderbilt University to extend the grant end date to September 30, 2025 for the National Science Foundation Convergence Accelerator Track D-Phase II Program.224.: Request by Public Health Services for approval to accept an amendment to an agreement with the Texas Department of State Health Services to update the federal award information and statement of work for the FY 2025 Public Health Emergency Preparedness Program.225.: Request by Public Health Services for approval of one position effective October 19, 2024 to support the Community Health & Wellness Division under the 2024 Ending the HIV Epidemic: A Plan for America Program.217.: Request by the Office of County Administration for approval to submit an application to the U.S. Department of Energy for grant funds in the amount of $6,000,000, with a required match of up to $2,571,429, for the Harris County Virtual Power Plant (HCVPP) Program.278: Auditor249.: Request for approval of payment of Audited Claims.250.: Request for approval of Supplemental Estimates of Revenue for Fiscal Year 2024.251.: Request for approval of Supplemental Estimates of Revenue for Fiscal Year 2025.282: Tax Assessor-Collector252.: Request for approval of tax refund payments.284: Purchasing299.: Request that the County Judge execute an amendment to an agreement with Tetra Tech, Inc. for disaster recovery program management for Winter Storm Uri for the extended period of October 29, 2024 - October 28, 2025, with no increase in the total contract amount (190091), Justification for 0% MWDBE Participation Goal: 0% - Minimal MWDBE Availability.361.: Request for approval for Kona Ice to sell certain items during the soccer season to participants and spectators of South Belt Youth Soccer Club at El Franco Lee Park.253.: Request for approval of a renewal option with Lone Star Legal Aid for legal aid and eviction services for Housing and Community Development for the period of January 1, 2025 - December 31, 2026, at a cost of $4,600,000 (220395), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.254.: Request for approval of a renewal option with Houston Immigration Legal Services Collaborative for immigrant resource hotline for the Housing and Community Development Department for the period of January 1, 2025 - December 31, 2025 at a cost of $100,000 (230381), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.287.: Request for approval of an interlocal renewal option with The Harris Center for Mental Health and IDD for competency and sanity evaluation services for the Administrative Office of the District Courts through the period of September 30, 2025, at a cost of $3,402,477.310.: Request for approval to extend a contract with Fisk Electric Company (Primary); Walker Engineering, Inc. (Secondary); and Network Cabling Services, Inc. (Tertiary) for structured cabling, audio/visual installations and related items for the period of November 1, 2024 - January 31, 2025, or until a new contract is in place, with no increase in pricing (190290), MWDBE Contracted Goal: 13%.322.: Request for approval of a personal services exemption from the competitive bid requirements and a renewal option with Carpi & Clay Government Relations in the amount of $96,000 for development and implementation of a federal strategy for public health policy needs and investments for Harris County for the period of November 9, 2024 - November 8, 2025, Justification for 0% MWDBE Participation Goal: N/A - Personal Services Agreement.298.: Request that the County Judge execute an amendment to an agreement with Navex Global, Inc. to authorize the Purchasing Agent to execute order forms required for annual renewals for fraud, waste and abuse hotline for Harris County for the period of August 27, 2024 - August 26, 2025 with no increase in the total contract amount (190057), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.315.: Request for approval to reject the proposal received for security safety assessment of select county buildings for the Office of County Administration, and that the project be readvertised at a later date with revised specifications (220189).317.: Request for approval of a sole source exemption from the competitive bid requirements and a renewal option with Guardian Alliance Technologies, Inc in the amount of $100,000 for training, system documentation, hosting services, and maintenance of background investigation software for the Sheriff's Office for the period of January 9, 2025 - January 8, 2026, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.290.: Request for approval of a State of Texas Department of Information Resources (DIR) Cooperative Contract renewal option with Amazon Web Services, Inc (DIR-TSO-4221) for cloud services for the Toll Road Authority for the period of November 9, 2024 - November 8, 2025 at a cost of $750,000, Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.255.: Request for approval of a renewal option with TransCore ITS, LLC for wrong-way detection systems, maintenance, repair, testing services and related items for the Toll Road Authority for the period of December 1, 2024 - November 30, 2025 at a cost of $1,873,731 and for the County Clerk to execute any applicable bonds to be received (200201), Justification for 0% MWDBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature.395: Commissioner, Precinct 2508: Agenda Item 508256.: Request for approval of a renewal option with Netsync Network Solutions for wide area network refresh, maintenance/support services and related items for the Toll Road Authority for the period of March 1, 2025 - February 28, 2026 at a cost of $9,408,994 (200371), MWDBE Contracted Goal: 0%, MWDBE Current Participation: 100%.343.: Request for approval of a State of Texas Department of Information Resources (DIR) Cooperative Contract award on the basis of low quote and that the County Judge execute an addendum to an agreement with Freeit Data Solutions, Inc. in the amount of $181,782 for Freeit hardware, software and support services for Harris County for the period of October 8, 2024 - October 7, 2025 with four (4) one-year renewal options, Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.257.: Request for approval of a renewal option with Carahsoft Technology Solutions, Inc. for digital evidence extraction and analysis software for the Sheriff's Office for the period of October 10, 2024 - October 9, 2025 at a cost of $534,368 (230297), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.258.: Request for approval of a renewal option with Presidio Networked Solutions Group, LLC for Voice Over Internet Protocol (VOIP) system products, support services and related items for the Toll Road Authority for the period of November 1, 2024 - October 31, 2025 at a cost of $1,700,000 (210212), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.259.: Request for approval of a renewal option with Luna By The Moon LLC for cobra head type LED luminaires, LED underpass light assemblies and related items for the Toll Road Authority for the period of November 14, 2024 - November 13, 2025 at a cost of $63,135 (230171), Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.260.: Request for approval of a renewal option with Netsync Network Solutions for F5 network hardware, software, maintenance, support, training, consulting services for the Toll Road Authority for the period of February 1, 2025 - January 31, 2026, at a cost of $130,411,290 (230194), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.261.: Request for approval of a renewal option with Selrico Communications, LLC for maintenance and associated services for fiber optic cable communications systems and related items for the Toll Road Authority for the period of January 1, 2025 - December 31, 2025 at a cost of $412,963 and for the County Clerk to execute any applicable bonds to be received (200319), Justification for 0% MWDBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature.300.: Request that the County Judge execute an amendment to an agreement with American YouthWorks for environmental stewardship program for Harris County for the extended period of September 24, 2024 - February 24, 2025, with no increase in pricing (190247), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.262.: Request for approval of a renewal option with Saharan Gems LLC for community emergency response team kits and related items for the Office of Homeland Security and Emergency Management for the period of December 19, 2024 - December 18, 2025 at a cost of $71,115 (230415), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.301.: Request that the County Judge execute an amendment to an agreement with Civic Heart Community Services to update any and all references of the Office of County Administration to the Juvenile Probation Department for intermediary organization to administer the Youth Justice Community Reinvestment Fund for the Juvenile Probation Department for the period of April 26, 2024 - April 25, 2025, with no increase in the total contract amount (210372).345.: Request for approval of a project scheduled for advertisement for external quality assessment services for the Auditor's Office (240279).263.: Request for approval of a renewal option with Consumer Safety Technology, LLC dba Intoxalock at a cost of $5,000,000; and 1A Smart Start, LLC $5,350,000 for ignition interlock devices, portable alcohol testing devices, and associated services for Pretrial Services for the period of November 30, 2024 - November 29, 2025 (200363), Justification for 0% MWDBE Participation Goal: 0% - Minimal MWDBE Availability.264.: Request for approval of a renewal option with Redwood Toxicology Laboratory, Inc. for drug testing kits, specimen collection, transport supplies and laboratory testing of urine specimens for Pretrial Services for the period of December 5, 2024 - December 4, 2025, at a cost of $242,980 (220246), Justification for 0% MWDBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature.324.: Request for approval to transfer items, advertisement, sale, disposal of items of no value and release of titles and/or documentation for the period of September 4, 2024 - September 25, 2024.325.: Request for approval to remove inventory items listed on Auditor’s Form 3351 for IFS Institute of Forensic Sciences.314.: Request for approval to correct the vendor name from Baker Tilly US, LLP (as approved) to Baker Tilly Advisory Group, LP (corrected) in connection with a renewal approved by Commissioners Court on October 31, 2023 for executive recruitment services for Harris County (210306), Justification for 0% MWDBE Participation Goal: 0% - Minimal MWDBE Availability.265.: Request for approval of a renewal option with IQ Business Group, Inc. for enterprise document and records management solution for Universal Services - Technology for the period of February 21, 2025 - February 20, 2026, at a cost of $1,606,700 (210069), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.306.: Request that the County Judge execute an amendment to a sole source exemption agreement and a renewal option with Houston Immigration Legal Services Collaborative in the additional amount of $100,000 to amend language concerning payment terms for coordination services for immigration programs for Housing and Community Development Houston Immigration Legal Services Collaborative for the period of January 30, 2025 - January 29, 2026, with no increase in the total contract amount, Justification for291.: Request for approval of a State of Texas Department of Information Resources (DIR) Cooperative Contract renewal option with SHI Government Solutions, Inc. for SentinelOne license, maintenance, and support for Harris County for the period of January 9, 2025 - January 8, 2026 at a cost of $1,169,472, Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.326.: Request for approval of an award on the basis of best proposal meeting requirements and that the County Judge execute an agreement with Select Group Travel and Tours Inc. for travel management services for Harris County for the period of October 8, 2024 - October 7, 2025 with four (4) one-year renewal options (240091), Justification for 0% MWDBE Participation Goal: 0% - Minimal MWDBE Availability.292.: Request for approval of a State of Texas Department of Information Resources (DIR) Cooperative Contract renewal option with TEQSYS, Inc. for Veritas hardware purchase and software subscription for the Toll Road Authority for the period of December 20, 2024 - December 19, 2025 at a cost of $2,578,745, Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.266.: Request for approval of a renewal option with Aetna Life Insurance Company for group medical (including Prescription Drug Program and Stop Loss Coverage, Employee Assistance Program and Flexible Spending Accounts) for Harris County and the Flood Control District for the period of January 1, 2025 - December 31, 2025, at a cost of $450,000,000 (230107), MWDBE Contracted Goal: 10%, MWDBE Current Participation: 47.5%.267.: Request for approval of a renewal option with SEM Applications, Inc. for guardianship program solution for Harris County for the period of January 4, 2025 - January 3, 2026 at a cost of $86,688 (210166), MWDBE Contracted Goal: 0%, Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.311.: Request for approval to extend a contract with Netsync Network Solutions (Items A & B) for network security, components, services and related items for the Toll Road Authority for the period of November 1, 2024 - February 28, 2025, or until a new contract is in place, with no increase in pricing (190282), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.302.: Request that the County Judge execute an amendment to an agreement with IntelliTime Systems Corporation in the additional amount of $57,863 for additional services for time and attendance software solution for the Sheriff’s Office for the period of September 1, 2024 - August 31, 2025 (200230), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.344.: Request for approval of a project scheduled for advertisement for professional architectural and/or engineering services to provide design services for the development and implementation of various roadway & mobility infrastructure projects for the Office of the County Engineer (240334).293.: Request that the County Judge execute an interlocal agreement with Texas A&M University for cooperative purchasing agreement for Harris County.328.: Request for approval of an award on the basis of lowest priced proposal meeting requirements and that the County Judge execute an agreement with A&V Holdings Midco LLC dba AVI-SPL LLC for civil courthouse audio/video systems upgrade for the Administrative Office of the District Courts for the period of October 8, 2024 - October 7, 2025 with four (4) one-year renewal options (240060), MWDBE Contracted Goal: 13.10%.346.: Request for approval of a project scheduled for advertisement and consent for Request for Proposal for landscape maintenance at the downtown complex for Harris County (240322).347.: Request for approval of a project scheduled for advertisement for professional architectural and/or engineering services for design services for the development and implementation of various drainage projects for the Office of the County Engineer (240332).313.: Request for approval to extend a contract with Landscape Consultants of Texas, Inc. d/b/a Landscape Professionals of Texas for landscaping at the downtown complex for Harris County for the period of December 17, 2024 - January 31, 2025 or until a new contract is in place, with no increase in pricing (190185), MWDBE Contracted Goal: 10%.349.: Request for approval of a project scheduled for advertisement and consent for Request for Proposal for construction of single-family homes (Orchard Place) for the Housing and Community Development Department (240324).289.: Request for approval of an interlocal renewal option with the Gulf Coast Transit District for RIDES program for non-emergency transportation services for the elderly, disabled or low income that have no alternate transportation for the Housing and Community Development Department through August 22, 2025 with revenue in the amount of $72,000, Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.362.: Request for approval to consider and take appropriate action to establish a Harris County Latino Equity Initiative and direct the Office of County Administration (OCA) to coordinate the effort in collaboration with County departments and community partners.268.: Request for approval of a renewal option with Yellowstone Landscape for mowing and various maintenance services for the Northeast Region for the Flood Control District for the period of January 1, 2025 - December 31, 2025 at a cost of $930,000 and for the County Clerk to execute any applicable bonds to be received (210327), MWDBE Contracted Goal: 11%, MWDBE Current Participation: 12.7%.329.: Request for approval of an award on the basis of only bid to Clarke Environmental Mosquito Management, Inc. in the amount of $3,859,000 for aerial spraying for mosquito control for Harris County for the period of October 8, 2024 - October 7, 2025 with four (4) one-year renewal options (240283), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.269.: Request for approval of a renewal option with Inspiron Logistics for mass notification system for the Housing and Community Development Department for the period of October 27, 2024 - October 26, 2025 at a cost of $8,950 (190359).270.: Request for approval of a renewal option with Stripes & Stops Company, Inc for pavement markings and related items at various locations in the Katy Camp Zone for Precinct 4 for the period of October 24, 2024 - October 23, 2025 at a cost of $423,222 and for the County Clerk to execute any applicable bonds to be received (220169), MWDBE Contracted Goal: 30%, MWDBE Current Participation: 18.1%.330.: Request for approval of an award on the basis of highest bid meeting specifications with South Post Oak Recycling Center with revenue in the amount of $22,449 for sale of scrap metal materials for Harris County and the Flood Control District for the period of October 8, 2024 - September 30, 2025 with four (4) one-year renewal options (240245), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.271.: Request for approval of a renewal option with GLM Contracting, Inc. for repair/replacement of concrete pavement, curbs, driveways, sidewalks, and related items at the Tomball Zone for Precinct 4 for the period of October 24, 2024 - October 23, 2025 at a cost of $754,435 and for the County Clerk to execute any applicable bonds to be received (220147), MWDBE Contracted Goal: 26%, MWDBE Current Participation: 35.9%.274.: Request for approval of a renewal option with Coburn Supply Co, INC for high density polyethylene pipe and high performance polypropylene pipe and related items for Precinct 4 for the period of October 11, 2024 - October 10, 2025 at a cost of $180,000 (220311), MWDBE Contracted Goal: 0%, MWDBE Current Participation: 0%, Justification for 0% MWDBE Participation Goal: 0% - Minimal MWDBE Availability.350.: Request for approval for the County Clerk to execute applicable bonds received from Aramark Correctional Services, LLC for food services for the Juvenile Probation Department, in connection with a renewal approved by the Juvenile Board on June 26, 2024 (200281).352.: Request for approval for the County Clerk to execute applicable bonds received from Aramark Correctional Services, LLC for inmate food services for the Sheriff’s Office, in connection with a renewal approved by Commissioners Court on October 11, 2022 (160297).276.: Request for approval of a renewal option with NAO Global Health, LLC for first aid supplies and related items for Harris County, the Flood Control District, the Juvenile Probation Department, and the Community Supervision & Corrections Department for the period of February 27, 2025 - February 26, 2026 at a cost of $1,170,457 (230370).295.: Request that the County Judge execute a settlement agreement with The Harris Center for Mental Health and IDD in the amount of $2,439,120 for mental health and intellectual development services to inmates housed in the detention facilities of the Sheriff’s Office for services provided from November 2023 through February 2024.355.: Request for approval of a Choice Partners, a division of Harris County Department of Education Cooperative Program purchase on the basis of low quote from Evolve Holdings, Inc. in the amount of $109,932 for Uninterruptible Power Supply (UPS) for the Toll Road Authority for the period of October 8, 2024 - October 7, 2025, Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.280.: Request for approval of a renewal option with Southwest Shipyard, L.P. for ferryboat shipyard dry docking, paint, repair parts, labor, emergency work, maintenance, inspections and related items for the Toll Road Authority for the period of December 1, 2024 - November 30, 2025, at a cost of $396,000 (220382), Justification for 0% MWDBE Participation Goal: 0% - Minimal MWDBE Availability.318.: Request for approval of a sole source exemption from the competitive bid requirements and that the County Judge execute an addendum to an agreement with Transcore LP in the amount of $4,083,734 for EZ Tag Transponders for the Toll Road Authority for the period of October 8, 2024 - October 7, 2025 with four (4) one-year renewal options, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.309.: Request that the County Judge execute an amendment to a sole source exemption agreement with CentralSquare Technologies, LLC to modify the terms or the agreement to modernize county CAD/RMS system transitioning from the ONESolution Platform to the Web-based Enterprise Platform for Harris County for the extended period of October 25, 2023 - October 24, 2024, with no increase in the total contract amount, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.288.: Request for approval of an interlocal renewal option with The University of Texas Health Science Center at Houston for Psychiatric Services for The Child Welfare Intergraded Healthcare Expansion Initiative for Harris County Resources for Children and Adults through September 30, 2025 at a cost of $104,000.281.: Request for approval of a renewal option with Richmond Printing LLC for printed EZ Tag kit materials, EZ Tag maps, related items and other printed materials for the Toll Road Authority for the period of November 1, 2024 - October 31, 2025 at a cost of $491,686 (220118), MWDBE Contracted Goal: 13%, MWDBE Current Participation: 95.8%.319.: Request for approval of a sole source exemption from the competitive bid requirements and a renewal option with Conduent Public Health Solutions, Inc. in the amount of $217,173 for maintenance, support, improvements and source code of maven software platform for disease surveillance and outbreak management workflow application system produced by Conduent Public Health Solutions, Inc. for Public Health Services for the period of October 1, 2024 - September 30, 2025, Justification for 0% MWDBE Par312.: Request for approval to extend a contract with Trace3 LLC (Groups E - Z) for network security, components, services and related items for the Toll Road Authority for the period of November 1, 2024 - April 30, 2025, or until a new contract is in place, with no increase in pricing (190282), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.353.: Request for approval of the order permitting the assignment of a contract with Set Solutions Inc (assignor) to Trace3 LLC (assignee) for network security, components, services and related items for the Toll Road Authority for the period of November 1, 2023 - October 31, 2024 (190282), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.294.: Request that the County Judge execute an interlocal agreement with the Texas Department of Motor Vehicles for access to the Texas Department of Motor Vehicles, Vehicle Titles and Registration Division for the Toll Road Authority for the period of October 8, 2024 - October 7, 2029 with automatic five-year renewal options.412: Commissioner, Precinct 4354.: Request for approval of the order permitting the assignment of a contract with Security Safety & Supplies (assignor) to Sheffield Supply & Equipment of Texas, LLC (assignee) for safety supplies and related items for Harris County for the period of December 1, 2023 - November 30, 2024 (200207), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.320.: Request for approval of a sole source exemption from the competitive bid requirements and a renewal option with CentralSquare Technologies, LLC. in the amount of $1,535,491 to modernize county CAD/RMS system transitioning from the ONESolution platform to the web-based enterprise platform for Harris County for the period of October 25, 2024 - October 24, 2025, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.283.: Request for approval of a renewal option with RC Warner Consulting, LLC for cognitive behavioral intervention training for Public Health Services for the period of March 26, 2025 - March 25, 2026, at a cost of $72,000 (230440), Justification for 0% MWDBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature.303.: Request that the County Judge execute an amendment to an agreement with IDEMIA Identity & Security USA LLC in the additional amount of $34,500 for additional services for automated fingerprint identification system for Harris County for the period of January 8, 2024 - January 7, 2025 (210072), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.296.: Request that the County Judge execute an amendment to an agreement and renewal option with NPower Inc. DBA Tech-TSC, Inc. in the additional amount of $1,200,000 to make updates to the budget contained in the Best and Final Offer (Exhibit B) and Federal Award Identification Table (Exhibit E) for training for Apprenticeship Workforce Program for Harris County for the period of February 2, 2025 - February 1, 2027 (220111), Justification for 0% MWDBE Participation Goal: 0% - Specialized, Technical,327.: Request for approval of an award on the basis of only bid to Specialty Construction TX, LLC. in the amount of $546,585 for guardrail and bridge railing repairs and related items at various locations for Precinct 1 for a one (1) year initial term with four (4) one-year renewal options, and for the County Clerk to execute any applicable bonds to be received (240261).286.: Request for approval of a renewal option with Selrico Communications, LLC. for maintenance of communications infrastructure and related items at various locations for Harris County for the period of October 27, 2024 - October 26, 2025 at a cost of $800,000 and for the County Clerk to execute any applicable bonds to be received (210246), MWDBE Contracted Goal: 16%, MWDBE Current Participation: 17.1%.297.: Request that the County Judge execute an amendment to an agreement and a renewal option with Sterling Infosystems, Inc. DBA Sterling for additional services and associated pricing for pre-and-post employment background screening for Human Resources & Risk Management for the period of February 27, 2024 - February 26, 2025, with no increase in the total contract amount (230036), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.331.: Request for approval of an award on the basis of successful negotiations with the best evaluated vendor(s) and that the County Judge execute an agreement with Kimley-Horn and Associates, Inc. in the amount of $200,000 for professional architectural and/or engineering services to provide traffic engineering services for the Office of the County Engineer for the period of October 8, 2024 - October 7, 2025 with four (4) one-year renewal options (230447), MWDBE Contracted Goal: 30%.332.: Request for approval of an award on the basis of successful negotiations with the best evaluated vendor(s) and that the County Judge execute an agreement with Alliance Transportation Group, LLC in the amount of $150,000 for professional architectural and/or engineering services to provide traffic engineering services for the Office of the County Engineer for the period of October 8, 2024 - October 7, 2025 with four (4) one-year renewal options (230447), MWDBE Contracted Goal: 30%.333.: Request for approval of an award on the basis of low bid to RES Gulf Coast, LLC dba LECON, Inc. in the amount of $158,104 for the construction price, with owner contingency in the amount of $12,628, for installation of 60” reinforced concrete pipe cast iron flap gate with headwall & wingwalls for the Flood Control District, and for the County Clerk to execute any applicable bonds to be received for the construction price (240272), MWDBE Contracted Goal: 15.75%.334.: Request for approval of an award on the basis of successful negotiations with the best evaluated vendor(s) and that the County Judge execute an agreement with Quiddity Engineering, LLC in the amount of $150,000 for professional architectural and/or engineering services to provide traffic engineering services for the Office of the County Engineer for the period of October 8, 2024 - October 7, 2025 with four (4) one-year renewal options (230447), MWDBE Contracted Goal: 30%.284.: Request for approval of a renewal option with Ambassador Services, LLC for kennel and related cleaning services at the Pets Resource Center for Public Health Services for the period of January 1, 2025 - December 31, 2025, at a cost of $296,541, and for the County Clerk to execute any applicable bonds to be received (230366), MWDBE Contracted Goal: 17%, MWDBE Current Participation: 100%.285.: Request for approval of a renewal option with Richmond Printing, L.L.C. for print and mail materials and related items for Precinct 2 for the period of November 1, 2024 - October 31, 2025 at a cost of $438,567 (220307), MWDBE Contracted Goal: 13%, MWDBE Current Participation: 100%.282.: Request for approval of a renewal option with Absolute Color Mailplex for printing and mailing of various communications and related items for Precinct 1 for the period of November 1, 2024 - October 31, 2025 at a cost of $203,201 (220301), MWDBE Contracted Goal: 13%, MWDBE Current Participation: 100%.275.: Request for approval of a renewal option with Arnold Oil Company of Austin, L.P. (Primary); and Parts Authority, LLC (Secondary) for batteries for automobiles, trucks, commercial, marine, lawn equipment and related items for Harris County for the period of November 1, 2024 - October 31, 2025 at a cost of $428,550 (210345), MWDBE Contracted Goal: 0%, Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.316.: Request for approval to reject the proposal received for venue and catering services for the senior luncheon for Precinct 1 and the project will not be readvertised (240297).335.: Request for approval of an award on the basis of low bid meeting specifications to Houston Spraying & Supply, Inc / DBA Sprayco in the amount of $625,750 for herbicide application at various channels and basins for the Flood Control District for the period of November 1, 2024 - October 31, 2025 with four (4) one-year renewal options, and for the County Clerk to execute any applicable bonds to be received (240251), MWDBE Contracted Goal: 25%.351.: Request for approval for the County Clerk to execute applicable bonds received from Tetra Tech, Inc. for debris monitoring services for Harris County, in connection with a renewal approved by Commissioners Court on February 27, 2024 (200123), MWDBE Contracted Goal: 20%.356.: Request for approval of a Sourcewell Cooperative Purchasing Program purchase on the basis of best quote meeting specifications from United Ag & Turf in the amount of $161,594 for slope mower for Precinct 1, in connection with an award approved by Commissioners Court on September 19, 2024.323.: Request for approval of a personal services exemption from the competitive bid requirements and that the County Judge execute an agreement with GONZO247 Art Studios in the amount of $250,000 for murals at the Juvenile Detention Center for the Office of the County Engineer for the period of October 8, 2024 - October 7, 2025.336.: Request for approval of an award on the basis of successful negotiations with the highest overall evaluation and that the County Judge execute an agreement with AECOM Technical Services, Inc. in the amount of $2,998,388 for professional architectural and/or engineering services for the Harris County Flood Resilience Plan for the Flood Control District, in connection with authorized negotiations with the highest ranked vendor approved by Commissioners Court on February 27, 2024 (230298), MWDBE Co357.: Request for approval of a Texas Association of School Boards (TASB) BuyBoard Cooperative Program purchase on the basis of low quote from Earle Kinlaw & Associates, Inc. dba EKA in the amount of $72,623 for ditch trencher for Precinct 1, Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.358.: Request for approval of a Houston-Galveston Area Council (H-GAC) Cooperative Purchasing Program purchase on the basis of low quote from Houston Freightliner, Inc. in the amount of $382,053 for sewer truck for Precinct 1, Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.337.: Request for approval of an award on the basis of successful negotiations with the best evaluated vendor(s) and that the County Judge execute an agreement with Pape-Dawson Consulting Engineers, LLC in the amount of $950,000 for professional engineering services for urban flood modeling and mapping for the Flood Control District for the period of October 8, 2024 - October 7, 2027 (230404), MWDBE Contracted Goal: 20%.338.: Request for approval of an award on the basis of successful negotiations with the best evaluated vendor(s) and that the County Judge execute an agreement with Michael Baker International, Inc. in the amount of $950,000 for professional engineering services for urban flood modeling and mapping for the Flood Control District for the period of October 8, 2024 - October 7, 2027 (230404), MWDBE Contracted Goal: 20%.277.: Request for approval of a renewal option with Industrial/Organizational Solutions, Inc. for promotional examination services of law enforcement officers for the Sheriff's Office for the period of December 14, 2024 - December 13, 2025, at a cost of $244,760 (210275), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.339.: Request for approval of an award on the basis of only bid to Gulf Coast Complete Marine in the amount of $587,000 for repair parts, labor, and related services for marine maintenance for the Sheriff's Office for the period of October 8, 2024 - September 30, 2025 with four (4) one-year renewal options (240156), MWDBE Contracted Goal: 0%, Justification for 0% MWDBE Participation Goal: 0% - Minimal MWDBE Availability.304.: Request that the County Judge execute an amendment to an agreement with Baker & Taylor, LLC in the additional amount of $421,000 for library books, materials and associated services for the Public Library for the extended period of October 29, 2024 - January 28, 2025 (190214), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.307.: Request that the County Judge execute an amendment to an agreement with Brodart Co. (Secondary) for library books, materials and associated services for the Public Library for the extended period of October 29, 2024 - January 28, 2025 with no increase in the total contract amount (190214), MWDBE Contracted Goal: 0%, Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.305.: Request that the County Judge execute an amendment to an agreement with Johnson Controls, Inc. in the additional amount of $27,528 for labor rates and services according to the CPI-W Based Pricing Adjustment calculations in the RFP for comprehensive maintenance, inspection services and related items for various chillers for Building Operations Services (220339), MWDBE Contracted Goal: 7%, MWDBE Current Participation: 2.5%.429: Transmittals534: Agenda Item 534340.: Request for approval of an award on the basis of lowest and best bid meeting specifications to Pot-O-Gold Rentals, LLC (Primary); and American Sanitation Services Group LLC (Secondary) in the amount of $5,096,640 for rental of portable toilets and handwashing stations and related items for Harris County for the period of October 8, 2024 - September 30, 2025 with four (4) one-year renewal options (240123), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.342.: Request for approval of an award on the basis of best proposal meeting requirements and that the County Judge execute an agreement with Elite Research, LLC for grant writing services for the Office of County Administration for the period of October 8, 2024 - October 9, 2025 with two (2) one-year renewal options (230106).308.: Request that the County Judge execute an amendment to an agreement with BGE, Inc in the additional amount of $2,548,726 for additional services for professional engineering services for construction management and construction material testing for the Flood Control District for the period of April 5, 2024 - April 4, 2025 (210185), MWDBE Contracted Goal: 30%, MWDBE Current Participation: 44.2%.321.: Request for approval of a sole source exemption from the competitive bid requirements and a renewal option with Environmental Systems Research Institute, Inc. in the amount of $1,300,000 for software licensing, maintenance and online services master enterprise agreement for products manufactured by Environmental Systems Research Institute, Inc. for Harris County for the period of October 28, 2024 - October 27, 2025, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.341.: Request for approval of an award on the basis of best proposal meeting requirements and that the County Judge execute an agreement with Govred Technology, Inc. for virtual reality equipment, implementation, training and support services for the Sheriff’s Office for the period of October 8, 2024 - October 7, 2025 with four (4) one-year renewal options (230493), Justification for 0% MWDBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature.273.: Request for approval of a renewal option with V & M Contractors LLC dba Paperwork Consulting for disaster recovery construction management and labor standards monitoring services for the Housing and Community Development Department (Task 2) for the period of November 24, 2024 - November 25, 2025 at a cost of $500,000 (200226), MWDBE Contracted Goal: 29%, MWDBE Current Participation: 100%.272.: Request for approval of a renewal option with AG/CM, Inc. for disaster recovery construction management and labor standards monitoring services for the Housing and Community Development Department (Task 1) for the period of November 11, 2024 - November 10, 2025 at a cost of $500,000 (200226), MWDBE Contracted Goal: 36.0%, MWDBE Current Participation: 30.8%.278.: Request for approval of a renewal option with Triple S Steel for carbon steel, galvanized steel and related items for Harris County for the period of November 1, 2024 - October 31, 2025 at a cost of $102,195 (220294), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.390: County Judge359.: Request for approval for the County Judge to accept from the U.S. Department of Homeland Security grant funds in the amount of $1,704,872, and supply match (discretionary included) towards the Management and Administration cost categories for the FY2024 Port Security Grant Program. There is a twenty-five percent match requirement of $568,291 associated bringing the total award to $2,273,163 for the FY2024 PSGP award.360.: Request for approval of a position effective October 19, 2024.393: Commissioner, Precinct 1485: page break370.: Request that the County Judge execute a Sale and Purchase Agreement between Exxon Mobil Corporation, ExxonMobil Pipeline Company LLC, Armand Bayou Nature Center, Inc., and Harris County for property for the purpose of conservation.363.: Request for approval to appoint nominees as Presiding or Alternate Election Judges for a two-year term ending June 30, 2026.365.: Request for approval of food and refreshment sales and merchandise vending for the Bay Area Trade Days and farmers market shows at Bay Area Community Center hosted by Southern Style Event on various Saturdays during 2025.368.: Request for approval of sales of food and refreshments, live music, and food trucks for The Third Annual Blessed Fest at The Northshore Rotary Pavilion on March 22, 2025.366.: Request for approval of food, refreshment sales and merchandise vending for the Clear Lake Music Festival at the Landolt Pavilion on October 11, 2025.369.: Request for approval for ticket sales and alcohol sales for the Fiesta del Dia de Reyes event at the Bay Area Community Center on January 4, 2025.364.: Request for approval of entry fees, and food and refreshments sales for The Life Gift Organ Donation Awareness Walkathon at the Landolt Pavilion on November 9, 2024.367.: Request for approval of plant sales for The Plumeria Society of America INC Plant Sale at Bay Area Community Center on June 21, 2025, and July 19, 2025.405: Commissioner, Precinct 3375.: Request that the County Judge execute an agreement with Texas A&M Forest Service to provide mulching and scattering at Jesse H. Jones Park and Nature Center in the interest of public protection.376.: Request that the County Judge execute a Concessionaire agreement with Spring Klein Girls Softball to host the Ronald McDonald Tournament on the weekends of October 18-20, 2024, and October 25-27, 2024 at Arthur Bayer Park, Collins Park, Burroughs Park and Dyess Park and to use and make improvements to certain portions of these parks for the purpose of providing recreational activities for youth softball teams.371.: Request for approval to accept an affidavit and petition submitted by the residents of Cypressdale Section 1, Section 2, Section 3, Section 4, and Section 5 requesting the posting of “No Overnight Parking of Commercial Motor Vehicles” signs in compliance with the Texas Transportation Code sec. 545.307.372.: Request for approval to accept from McNeal Growers the donation of eighteen 1 gallon to 15 gallon plants and trees at an estimated value of $120 for use at Mercer Botanic Gardens.373.: Request for approval to accept from The Mercer Society / Friends of Mercer Botanic Gardens the donation of nineteen various container plants and a Savio waterfall filter at an estimated value of $1,026 for use at Mercer Botanic Gardens.374.: Request for approval to accept from William Royster the donation of an angel statue and base at an estimated value of $2,000 in memory of Gail Royster for use at Mercer Botanic Gardens.377.: Request for approval to accept from Baylor College of Medicine the donation of doors and signage with an estimated value of $12,050.00 to be used at the Baylor Teen Clinic at Precinct 4 Bayland Community Center.382.: Request for approval to update and replace appointments to the position of Presiding Election Judge or Alternate Election Judge for a two-year term ending June 30, 2026, previously approved by Commissioners Court on August 6, 2024.383.: Request for approval of concession stand prices for the Kingdom Football Academy, operating at Paul D. Rushing Park.384.: Request for approval of one position effective October 19, 2024.380.: Request for approval to accept from R.J. Schroeder the donation of one (1) Baldwin Standing Wall Piano with a wooden bench with an estimated total value of $2,000.00 to be used at Richard and Meg Weekley Community Center.379.: Request for approval to accept from Livelihood, LLC the donation of 200 three to five-gallon trees with an estimated value of $2,200.00 to be planted throughout Precinct 4.378.: Request for approval to accept from Coastal Prairie Conservancy the donation of twelve (12) milkweed seedlings with an estimated total value of $60.00 to be used at John Paul Landing Park.381.: Request for approval to accept from Tagore Society of Houston the donation of a concrete slab extension with an estimated value of $10,000.00 for the Tagore Memorial Grove at Ray Miller Park.421: Miscellaneous385.: Request by Jackson Walker, LLP, for approval of a resolution relating to the financing by the Italy Higher Education Facilities Corporation for First Baptist Christian Academy of Pasadena.386.: Request by the Harris County Sports & Convention Corporation (HCSCC) that the Court authorize the Office of Management and Budget to reimburse HCSCC $44,557.00 for renewal of Flood Insurance policies for Harris County owned facilities at NRG Park. Policies are in effect from 2024 to 2025.424: Public Hearings387.: Request by the Office of the County Engineer for a public hearing for approval of the revision to the subdivision plat entitled HERON LAKES ESTATES PARTIAL REPLAT NO 1 under Local Government Code 232.009(c-1), Precinct 3.390.: Request by the Office of the County Engineer for a public hearing for approval of the revision to the subdivision plat entitled ST CHARLES PLACE SECTION 2 PARTIAL REPLAT NO 11 under Local Government Code 232.009(c-1), Precinct 3.388.: Request by the Office of the County Engineer for a public hearing for approval of the revision to the subdivision plat entitled HERON LAKES ESTATES PARTIAL REPLAT NO 2 under Local Government Code 232.009(c-1), Precinct 3.389.: Request by the Office of the County Engineer for a public hearing for approval of the revision to the subdivision plat entitled HERON LAKES ESTATES PARTIAL REPLAT NO 3 under Local Government Code 232.009(c-1), Precinct 3.394.: Transmittal by the Office of the County Engineer of a substantial completion certificate with SER Construction Partners, LLC in connection with construction of Aldine Mail Route Rd from Slater Lane to Aldine Westfield Road, Job No. 22/0292, UPIN 18102MF0SQ01, Precinct 2.397.: Transmittal by the Office of the County Engineer of Notices of Road and Bridge Log Changes to be Reflected in the Harris County Road Log and the Auditor’s Office Fixed Asset Group.396.: Transmittal by the Office of the County Engineer of October 2024 Status Update for the 2018 Harris County Subdivision Drainage Improvement Program.400.: Transmittal by the County Clerk of the minutes for the August 27, 2024 regular meeting of the Harris County Commissioners Court.401.: Transmittal by the County Clerk of the minutes for the September 10, 2024 special meeting of the Harris County Commissioners Court.402.: Transmittal by the County Clerk of an annual financial report for Harris County Emergency Services District No. 7 for the year ending December 31, 2023.403.: Transmittal by the County Clerk of an annual financial report for Harris County Emergency Services District No. 29 for the year ending December 31, 2023.404.: Transmittal by the County Clerk of an annual financial report for Harris County Emergency Services District No. 48 for the year ending December 31, 2023.398.: Transmittal by the Flood Control District on programmatic and financial updates regarding the CDBG-DR and CDBG-MIT programs.391.: Transmittal by the Office of County Administration of a report describing status of Procure to Pay process improvement initiatives.392.: Transmittal by the Office of Management and Budget of investment transactions and maturities for the period of August 29-September 25, 2024.393.: Transmittal by Human Resources of changes to classifications on certain positions.395.: Transmittal by the Office of the County Engineer of a substantial completion certificate with Precise Services, Inc., in connection with Westfield Pines and Village Subdivisions Drainage Improvements - 2019, Job No. 23/0020, UPIN 20090MF1H001, Precinct 4, MWDBE Contracted Goal: 21%, MWDBE Current Participation: 100%.409.: Transmittal by the Office of the Purchasing Agent of an award on the basis of only proposal to Gateway Foundation - Texas for residential treatment for males and females who are under community supervision for the Community Supervision and Corrections Department for the period of September 1, 2024 - August 31, 2025 with four (4) one-year renewal options (240121).406.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for uniform hats and related items for the Sheriff's Office (240330).407.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for mowing and various maintenance services for the Toll Road Authority (240312).408.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for asphalt repairs, maintenance and related items for Precinct 1 (240341).411.: Transmittal by the Office of the Purchasing Agent of bids and proposals for advertised jobs that were opened September 23 and 30, and October 7, 2024.405.: Transmittal by the County Clerk of an annual financial report for Harris County Emergency Services District No. 9 for the year ending December 31, 2023.399.: Transmittal by the Sheriff's Office of the agreement between Harris County and Excel Beyond that provides anger management, life skills, rehabilitation classes, and interventions for underlying or ongoing cellblock conflict to decrease violent interactions and outcomes.410.: Transmittal by the Office of the Purchasing Agent of The Interlocal Purchasing System (TIPS) and OMNIA Partners, Public Sector Cooperative Purchasing Program purchase on the basis of low quote from Creative Office Furniture Inc. in the amount of $75,609.94 for office furniture at Cotton Exchange Building for Universal Services, Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.412.: Transmittal by the Commissioner of Precinct 4 of agreements with Constables Precincts 4 and 5 for patrol services at Precinct 4 parks.452: Executive Session419.: Request by the Office of County Administration for an Executive Session, Pursuant to Texas Government Code Section 551.087, to discuss economic development negotiations related to commercial and financial information received from a business prospect related to its location and expansion.417.: Request by the Office of County Administration for an Executive Session for discussion and possible reappointment of Judge Lina Hidalgo, with alternate Patrick Mandapaka, to the City of Houston Planning Commission for a term ending October 8, 2026.414.: Request by the Office of County Administration for an Executive Session for discussion and possible recommendation of Jody Lee, a nominee from the Commissioner of Precinct 4, to the Mayor of the City of Houston for nomination and appointment to the Tax Increment Reinvestment Zone Number One (Saint George Place TIRZ 01) Board, Position 8, for a term ending December 31, 2025.413.: Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Rufi Natarajan, a nominee from the Commissioner of Precinct 4, to the Tax Increment Reinvestment Zone Number 01 (Saint George Place TIRZ 01) Board, Position 6, for a term ending December 31, 2025.415.: Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Dona Kim Murphey, a nominee from the Commissioner of Precinct 4, to the Harris County Area Agency on Aging Area Planning Advisory Council, for a term ending October 8, 2027.416.: Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Melanie Miles, a nominee from the Commissioner of Precinct 4, to the Harris County Resources for Children and Adults Board for a term beginning October 25, 2024, and ending October 25, 2027.486: Resolutions487: page break418.: Request by the Office of County Administration for an Executive Session for discussion and possible approval of a resolution nominating Jim Robinson as a candidate to be placed on the final ballot for an appointed position on the Board of Directors of the Harris Central Appraisal District.460: The Commissioners Court may go into executive session, if necessary, pursuant to chapter 551 of the Texas Government Code, for one or more of the following reasons: (1) consultation with the County Attorney to seek or receive legal advice or consultation regarding pending or contemplated litigation; (2) discussion about the value or transfer of real property; (3) discussion about a prospective gift or donation; (4) consideration of specific personnel matters; (5) discussion about security person461: Emergency/Supplemental items462: Notice is hereby given that, prior to the adjournment of the regular meeting of Commissioners Court, the Court may consider the following emergency or urgent public necessity and/or supplemental agenda items: Supplemental items may be published up to 72 hours before a meeting of Harris County Commissioners Court. Emergency or urgent public necessity items may be published up to one (1) hour before a meeting of Harris County Commissioners Court.463: There being no further business, the Commissioners Court adjourned at 5:13 P.M. The above and forgoing minutes have been read and examined by me and are a true and correct representation of the actions taken by Commissioners Court held on October 8, 2024. On this the 12th day of November, 2024. Teneshia Hudspeth, County Clerk by_________________________ 464: I pledge allegiance to the Flag of the United States of America, and to the Republic for which it stands, one Nation under God, indivisible, with liberty and justice for all. Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible.215.: Request for approval of various Out of Texas travel and training requests.216.: Request for approval of various In Texas travel and training requests.430.: Request by Pretrial Services for approval of a parking allowance in the amount of $55.00 per pay period for approximately 140 staff with a total annual cost in the amount of $200,200 from the existing Pretrial Services budget for FY 2025, FY 2026, and FY 2027.425.: Request by the Constable of Precinct 1 for approval to accept from Texas State University grant funds in the amount of $62,500, with no required match, for the FY 2025 Tobacco Enforcement Program.428.: Request by the County Attorney for approval of an order authorizing legal action and litigation expenses in connection with various cases including those in Justice of the Peace Courts, various County and District Courts.423.: Request by Intergovernmental and Global Affairs for approval of a subscription agreement with Bloomberg Industry Group, INC; Bloomberg Government (BGOV) for legislative research, analysis, and tracking at an approximate cost of $16,272.00.424.: Request by Public Health Services for approval to request an amendment to an agreement with the U.S. Department of Health and Human Services to realign budget category amounts for the Overdose Data to Action: Limiting Overdose Collaborative Actions grant.421.: Request by the Flood Control District for approval to accept an amendment to an agreement with the U.S. Department of Homeland Security (FEMA) to extend the grant end date to September 30, 2025, for the FY 2020 Cooperating Technical Partners Special Project Initiative Program.422.: Request by the Flood Control District for approval to accept an amendment to an agreement with the Federal Emergency Management Agency to extend the grant end date to September 30, 2026, for the FY 2021 Cooperating Technical Partners Flood Risk Project (Project ID Z100-00-00-PG010, Countywide).431.: Request by the Office of the Purchasing Agent for approval on the basis of highest overall evaluation and authorize negotiations with Michael Baker International, Inc. for professional engineering, support services, and construction phase services for channel improvements, stormwater detention basin, and bridge replacements for the Flood Control District, and the county, at its sole discretion, may discontinue negotiations and proceed to negotiate with the next ranking vendor(s) if unable to agr435.: Request by the Commissioner of Precinct 1 for approval to purchase food, goods, other consumables and related services for business/staff meetings, employee engagement events, constituent events, emergency management and other various functions for the Administration, Community Affairs and Advocacy, Parks, Policy, Human Resources, Shared Services and Programs divisions in an amount not to exceed $177,000 during FY25.436.: Request by the Commissioner of Precinct 3 for discussion and possible action on ARPA spending deadline.437.: Request by the Commissioner of Precinct 3 for discussion and possible action on CenterPoint’s efforts to improve the resilience of the power grid.438.: Request by the Commissioner of Precinct 3 for discussion and possible action on the impacts of the Longshoremen’s Strike on Harris County.439.: Request by the Commissioner of Precinct 3 for discussion and possible action on mosquito abatement in Harris County.429.: Request by the County Attorney for approval of an Order Authorizing Second Amendment to the Agreement with Monty & Ramirez LLP in connection with Patrick Nagorski v. Harris County, Texas; Civil Action No. 4:23-cv-2860; In the United States District Court for the Southern District Texas, Houston Division.432.: Request by the Office of the Purchasing Agent for approval of an award on the basis of best proposal meeting requirements and that the County Judge execute an agreement with Lockwood, Andrews & Newnam, Inc. for broker services for the Office of the County Engineer for the period of October 8, 2024 - October 7, 2025 with four (4) one-year renewal options, and for the County Clerk to execute any applicable bonds to be received (240132), Justification for 0% MWDBE Participation Goal: 0% - Speciali433.: Request by the Office of the Purchasing Agent for approval of an award on the basis of best proposal meeting requirements and that the County Judge execute an agreement with AMA QSE, LLC for demand response energy efficiency program for Harris County for the period of October 8, 2024 - October 7, 2025 with four (4) one-year renewal options (240082).434.: Request by the Office of the Purchasing Agent for approval of an award on the basis of lowest priced proposal meeting requirements and that the County Judge execute an agreement with Raiser LLC for Transportation Network Companies (TNC’s) and other demand response mobility providers for the Housing and Community Development Department for the period of October 8, 2024 - October 7, 2025 with four (4) one-year renewal options (230373).484: Agenda Item 484426.: Request by the Fire Marshal for approval of a countywide burn ban in unincorporated areas of Harris County effective October 8, 2024, until the earlier of 90 days after the date of adoption or a determination is made by the Texas Forest Service that drought conditions no longer exist within Harris County; with the condition of prohibiting the sale of “sticks and fins” fireworks defined in LGC 352.051 (a) (1) and other restrictions as authorized under LGC 352.081.490: Agenda Item 490491: Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 35. IFS 1 Entomological Society of America 11/10-13/2024 Phoenix, AZ $1,801 Other Conference 36. CA 15 Var. confs., seminars, trainings492: October 3, 2024 - NOTICE OF A PUBLIC MEETING493: Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 36. SHERIFF 750 Various fiscal year blanket requests* FY 2025 Various $100,000 General $200,000 Other 37. SHERIFF 1 Pilot Institute training & exam 494: Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 69. PCT1 100 Various professional development FY 2025 Various $100,000 General trainings* ---- -------- ----- ---------------------------------495: page break496: Agenda Item 496497: Items are listed in chronological order as they were brought up by the court and not in the order they appear on the Agenda.498: Request for approval of payment of Audited Claims.254.: Request for approval of a renewal option with Houston Immigration Legal Services Collaborative for immigrant resource hotline for the Housing and Community Development Department for the period of January 1, 2025 - December 31, 2025 at a cost of $100,000 (230381), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.500: Request for approval to add one classification to the salary structure effective October 19, 2024 relating to an item previously approved by Commissioners Court on September 12, 2023.501: Agenda Item 501502: The Harris County Commissioners Court convened in-person and virtually at a regular session at 10:06 A.M., Commissioner Ellis, Commissioner Ramsey, and Commissioner Briones were in-person.503: Agenda Item 503504: Agenda Item 504505: Commissioner Garcia arrived at 10:07 A.M. He did not miss any vote.3.: Request by the County Judge for approval of a resolution designating the month of October 2024 as Flu Season Awareness Month in Harris County, Texas.4.: Request by the County Judge for approval of a resolution designating October 2024 as Cybersecurity Awareness Month in Harris County, Texas.511: Agenda Item 511512: Agenda Item 5127.: Request by the Commissioner of Precinct 2 for approval of a resolution honoring the life and career of Dr. Tatcho Mindiola, Jr.514: Resolutions515: Agenda Item 515516: Commissioners Court reconvened in-person and virtually at 11:36 A.M., Commissioner Ellis, Commissioner Garcia, Commissioner Ramsey, and Commissioner Briones were in-person.517: Agenda Item 517518: Agenda Item 518519: Commissioners Court recessed at 11:10 A.M.520: page break521: Agenda Item 5218.: Request by the Commissioner of Precinct 2 for approval of a resolution commending Dr. Cristina Rivera Garza, winner of the 2024 Pulitzer Prize for her memoir “Liliana’s Invincible Summer: A Sister’s Search for Justice.”9.: Request by the Commissioner of Precinct 2 for approval of a resolution recognizing Deputy Ruth Recio on her retirement from the Harris County Sheriff’s Office after 21 years of service.10.: Request by the Commissioner of Precinct 3 for approval of a resolution recognizing Reverend E.P. Ramsey for Pastor Appreciation Month.11.: Request by the Commissioner of Precinct 4 for approval of a resolution recognizing the month of October as Domestic Violence Awareness Month.12.: Request by the Commissioner of Precinct 4 for approval of a resolution celebrating the retirement of Chi-Mei Lin, CEO of the Chinese Community Center.527: Agenda Item 527528: Public Hearing for Item 388 was from 11:50 A.M. through 11:51 A.M.529: Agenda Item 529530: Agenda Item 530531: Public Hearings532: Agenda Item 532387.: Request by the Office of the County Engineer for a public hearing for approval of the revision to the subdivision plat entitled HERON LAKES ESTATES PARTIAL REPLAT NO 1 under Local Government Code 232.009(c-1), Precinct 3.536: Agenda Item 536537: Public Hearing for Item 389 was from 11:52 A.M. through 11:52 A.M.538: Public Hearing for Item 390 was from 11:52 A.M. through 11:53 A.M.388.: Request by the Office of the County Engineer for a public hearing for approval of the revision to the subdivision plat entitled HERON LAKES ESTATES PARTIAL REPLAT NO 2 under Local Government Code 232.009(c-1), Precinct 3.540: page break541: Agenda Item 541389.: Request by the Office of the County Engineer for a public hearing for approval of the revision to the subdivision plat entitled HERON LAKES ESTATES PARTIAL REPLAT NO 3 under Local Government Code 232.009(c-1), Precinct 3.543: Agenda Item 543544: Commissioner Garcia left the courtroom at 12:04 P.M. and returned at 12:12 P.M. He did not miss any vote.545: Agenda Item 545546: Commissioner Ramsey left the courtroom at 12:07 P.M. and returned at 12:11 P.M. He did not miss any vote.547: Agenda Item 547548: Commissioner Ellis left the courtroom at 12:13 P.M. and returned at 12:15 P.M. He did not miss any vote.549: Agenda Item 549550: County Administration551: Agenda Item 551552: Agenda Item 552553: Agenda Item 553554: Agenda Item 554555: County Engineer556: page break557: page break106.: Request for approval to retain financial surety for development projects for Balmoral Lt, LLC, A Texas Limited Liability Company in the amount of $2,400.00 for Greens Road Street Dedication Sec 3, Precinct 3.605: Commissioner, Precinct 2314.: Request for approval to correct the vendor name from Baker Tilly US, LLP (as approved) to Baker Tilly Advisory Group, LP (corrected) in connection with a renewal approved by Commissioners Court on October 31, 2023 for executive recruitment services for Harris County (210306), Justification for 0% MWDBE Participation Goal: 0% - Minimal MWDBE Availability.322.: Request for approval of a personal services exemption from the competitive bid requirements and a renewal option with Carpi & Clay Government Relations in the amount of $96,000 for development and implementation of a federal strategy for public health policy needs and investments for Harris County for the period of November 9, 2024 - November 8, 2025, Justification for 0% MWDBE Participation Goal: N/A - Personal Services Agreement.561: Purchasing562: Emergency/Supplemental Items563: Agenda Item 563564: page break565: Agenda Item 565566: Intergovernmental and Global Affairs567: District Attorney568: Human Resources569: Constables570: Universal Services571: Commissioner, Precinct 247.: Request for approval to change classifications on certain positions.573: Request for approval to change classifications on certain positions.413.: Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Rufi Natarajan, a nominee from the Commissioner of Precinct 4, to the Tax Increment Reinvestment Zone Number 01 (Saint George Place TIRZ 01) Board, Position 6, for a term ending December 31, 2025.414.: Request by the Office of County Administration for an Executive Session for discussion and possible recommendation of Jody Lee, a nominee from the Commissioner of Precinct 4, to the Mayor of the City of Houston for nomination and appointment to the Tax Increment Reinvestment Zone Number One (Saint George Place TIRZ 01) Board, Position 8, for a term ending December 31, 2025.415.: Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Dona Kim Murphey, a nominee from the Commissioner of Precinct 4, to the Harris County Area Agency on Aging Area Planning Advisory Council, for a term ending October 8, 2027.416.: Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Melanie Miles, a nominee from the Commissioner of Precinct 4, to the Harris County Resources for Children and Adults Board for a term beginning October 25, 2024, and ending October 25, 2027.606: Public Hearing607: Transmittals418.: Request by the Office of County Administration for an Executive Session for discussion and possible approval of a resolution nominating Jim Robinson as a candidate to be placed on the final ballot for an appointed position on the Board of Directors of the Harris Central Appraisal District.579: Commissioners Court went into Closed Executive Session at 1:00 P.M. for items 417 and 419.580: Commissioners Court returned in-person and virtually to open Court at 3:02 P.M., Commissioner Ellis, Commissioner Garcia, Commissioner Ramsey, and Commissioner Briones were in-person.581: Agenda Item 581582: Grants583: Executive Session209.: Request for approval to donate $750,000 in State Asset Forfeiture funds to Crime Stoppers of Houston.314.: Request for approval to correct the vendor name from Baker Tilly US, LLP (as approved) to Baker Tilly Advisory Group, LP (corrected) in connection with a renewal approved by Commissioners Court on October 31, 2023 for executive recruitment services for Harris County (210306), Justification for 0% MWDBE Participation Goal: 0% - Minimal MWDBE Availability.586: page break315.: Request for approval to reject the proposal received for security safety assessment of select county buildings for the Office of County Administration, and that the project be readvertised at a later date with revised specifications (220189).588: Agenda Item 588589: page break590: Agenda Item 590591: COVID-19592: County Administration593: Executive Session594: Management and Budget595: Human Resources596: County Engineer597: Intergovernmental and Global Affairs598: Universal Services599: Constables600: Sheriff601: County Attorney602: District Attorney603: Auditor604: Purchasing614: Agenda Item 614615: Agenda Item 615616: Agenda Item 616617: Agenda Item 617618: Agenda Item 618619: Agenda Item 619620: Agenda Item 620621: Agenda Item 621622: page break623: Agenda Item 623624: page break625: Agenda Item 625626: Agenda Item 626627: Agenda Item 627628: Agenda Item 628629: page break630: Agenda Item 630631: Agenda Item 631362.: Request for approval to consider and take appropriate action to establish a Harris County Latino Equity Initiative and direct the Office of County Administration (OCA) to coordinate the effort in collaboration with County departments and community partners.633: Agenda Item 633634: Agenda Item 634635: Agenda Item 635636: Agenda Item 636637: Agenda Item 637638: Agenda Item 638639: Agenda Item 639640: Agenda Item 640641: Agenda Item 641642: Agenda Item 642643: Agenda Item 643644: Agenda Item 644645: Agenda Item 645646: Agenda Item 646647: Agenda Item 647648: Agenda Item 648649: Agenda Item 649650: page break651: Agenda Item 651652: Agenda Item 652653: Agenda Item 653654: Agenda Item 654655: Agenda Item 655656: Agenda Item 656657: Agenda Item 657658: Agenda Item 658659: Agenda Item 659660: Agenda Item 660661: Agenda Item 661662: Agenda Item 662663: page break664: Agenda Item 664665: Agenda Item 665666: Agenda Item 666667: Agenda Item 667668: page break669: page break670: Agenda Item 670671: Agenda Item 671672: Agenda Item 672673: Agenda Item 673674: Agenda Item 674675: Agenda Item 675676: Agenda Item 676677: Agenda Item 677678: page break679: Agenda Item 679680: page break681: Agenda Item 681682: Agenda Item 682683: Agenda Item 683684: page break685: Agenda Item 685686: Agenda Item 686687: page break688: page break689: Agenda Item 689690: Agenda Item 690691: Agenda Item 691692: Agenda Item 692693: Agenda Item 693694: page break695: page break696: Agenda Item 696697: Agenda Item 697698: Agenda Item 698699: page break700: Agenda Item 700701: Agenda Item 701702: Agenda Item 702703: Agenda Item 703704: Agenda Item 704705: Agenda Item 705706: Agenda Item 706707: Agenda Item 707708: Agenda Item 708709: Agenda Item 709710: Agenda Item 710711: Agenda Item 711712: page break713: Agenda Item 713714: Agenda Item 714715: Agenda Item 715716: page break717: Agenda Item 717718: Agenda Item 718719: Agenda Item 719720: Agenda Item 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928929: page break930: Agenda Item 930931: Agenda Item 931932: Agenda Item 932933: Agenda Item 933934: Agenda Item 934935: Agenda Item 935936: page break937: Agenda Item 937938: page break939: Agenda Item 939940: Agenda Item 940941: page break942: Agenda Item 942943: Agenda Item 943944: Agenda Item 944945: Agenda Item 945946: Agenda Item 946947: Agenda Item 947948: Agenda Item 948949: Agenda Item 949950: Agenda Item 950951: Agenda Item 951952: Agenda Item 952953: page break954: Agenda Item 954955: Agenda Item 955956: Agenda Item 956957: Agenda Item 957958: Agenda Item 958959: Agenda Item 959960: Agenda Item 960961: Agenda Item 961962: Agenda Item 962963: Agenda Item 963964: Agenda Item 964965: Agenda Item 965966: Agenda Item 966967: page break968: Agenda Item 968969: Agenda Item 969970: Agenda Item 970971: Agenda Item 971972: Agenda Item 972973: Agenda Item 973974: Agenda Item 974975: page break976: Agenda Item 976977: Agenda Item 977978: Agenda Item 978979: Agenda Item 979980: Agenda Item 980981: Agenda Item 981982: Agenda Item 982983: Agenda Item 983984: Agenda Item 984985: Agenda Item 985986: Agenda Item 986987: Agenda Item 987988: Agenda Item 988989: Agenda Item 989990: Agenda Item 990991: Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 18. JUVPROB - National Conference on Youth Justice 11/17-21/2024 Washington, DC $511 Grant ($7,414 appvd. 9/19 for 4 attnds.-add $1,075 Other exp., funding source, & date cha992: Agenda Item 992993: Agenda Item 993994: Agenda Item 994995: Agenda Item 995996: Agenda Item 996997: Agenda Item 997998: Agenda Item 998999: Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 4. OCE 10 Public procurement course 11/20-21/2024 Houston, TX $6,520 General 5. FCD 1 Forest service leadership training 10/8-10/2024 Waco, TX $588 FCD 6. FCD 2 Community Summit* 1000: Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 22. JUVPROB - Various meetings & professional Multiple Various $7,111 Grant development events* ($12,065 appvd. 8/8/2023 for 100
2024-10-01 • REGULAR SESSION

Harris County: Commissioners Court Meeting

Parsed Docket Items:
22: Public Hearings23: Executive Session20: Commissioner, Precinct 321: Commissioner, Precinct 41: Public Notice2: Opening Prayer3: [insert name] of [insert organization] in [insert location].4: Pledges of Allegiance5: Appearances before court6: Members of the public may attend, participate and/or address Commissioners Court in-person or may view the meeting through the following link: https://www.harriscountytx.gov/Government/Court-Agenda/Court-Videos. Members of the public who attend the meeting in-person may make comments by signing up to speak by completing an appearance request form, and submitting it one hour before the commencement of the meeting, the form can be found at https://appearancerequest.harriscountytx.gov. Speakers may7: It is the intention of the Harris County Commissioners Court to provide open access to all members of the public of Harris County to express themselves on issues addressed by County government. However, members of the public are reminded that the Harris County Commissioners Court is a constitutional court, created by the State with judicial, administrative and legislative powers. As such, the Harris County Commissioners Court possesses the authority to issue Contempt of Court citations. Accor8: COVID-199: Management and Budget10: County Engineer11: Flood Control District12: Toll Road Authority13: Housing and Community Development14: Travel & Training15: Dept. No. Purpose Date(s) Location Cost Fund16: Dept. No. Purpose Date(s) Location Cost Fund17: County Judge18: Commissioner, Precinct 119: Commissioner, Precinct 224: The Commissioners Court may go into executive session, if necessary, pursuant to chapter 551 of the Texas Government Code, for one or more of the following reasons: (1) consultation with the County Attorney to seek or receive legal advice or consultation regarding pending or contemplated litigation; (2) discussion about the value or transfer of real property; (3) discussion about a prospective gift or donation; (4) consideration of specific personnel matters; (5) discussion about security person25: Emergency/Supplemental items26: Notice is hereby given that, prior to the adjournment of the regular meeting of Commissioners Court, the Court may consider the following emergency or urgent public necessity and/or supplemental agenda items: Supplemental items may be published up to 72 hours before a meeting of Harris County Commissioners Court. Emergency or urgent public necessity items may be published up to one (1) hour before a meeting of Harris County Commissioners Court.27: Emergency/Supplemental COVID-19 items28: Adjournment.
2024-09-19 • REGULAR SESSION

Harris County: Commissioners Court Meeting

Parsed Docket Items:
1: Public Notice2: Opening Prayer3: Reverend Lindsay Kirkpatrick of Asbury United Methodist Church in Pasadena introduced by the Commissioner of Precinct 2.4: Pledges of Allegiance5: Appearances before court6: Members of the public may attend, participate and/or address Commissioners Court in-person or may view the meeting through the following link: https://www.harriscountytx.gov/Government/Court-Agenda/Court-Videos. Members of the public who attend the meeting in-person may make comments by signing up to speak by completing an appearance request form, and submitting it one hour before the commencement of the meeting, the form can be found at https://appearancerequest.harriscountytx.gov. Speakers may7: It is the intention of the Harris County Commissioners Court to provide open access to all members of the public of Harris County to express themselves on issues addressed by County government. However, members of the public are reminded that the Harris County Commissioners Court is a constitutional court, created by the State with judicial, administrative and legislative powers. As such, the Harris County Commissioners Court possesses the authority to issue Contempt of Court citations. Accor8: Resolutions1.: Request by the County Judge for approval of a resolution honoring the life and service of Corporal Maher Khalil Husseini.2.: Request by the County Judge for approval of a resolution designating the month of September 2024 as National Preparedness Month in Harris County, Texas.3.: Request by the County Judge for approval of a resolution designating the month of September 2024 as Suicide Prevention Awareness Month in Harris County, Texas.5.: Request by the Commissioner of Precinct 3 for approval of a resolution recognizing September 9, 2024 as Fetal Alcohol Spectrum Disorder Awareness Day.4.: Request by the Commissioner of Precinct 2 for approval of a resolution recognizing Andrea Almendarez during National Suicide Prevention Month for her bravery and life-saving efforts.6.: Request by the Commissioner of Precinct 4 for approval of a resolution celebrating the 100th anniversary of Daikin.7.: Request by the Commissioner of Precinct 4 for approval of a resolution observing the month of September as Deaf Awareness Month.8.: Request by the Commissioner of Precinct 4 for approval of a resolution observing the month of September as Childhood Obesity Awareness Month.17: COVID-199.: Request by the Department of Economic Equity and Opportunity for approval of a no-cost amendment to the interlocal agreement with the University of Houston for the RAPID Survey program to reflect a new contract end date of June 30, 2025.10.: Request by the Department of Economic Equity and Opportunity for approval of a Data Use Agreement (DUA) between Stanford University and Harris County to govern the ownership, use, and disbursement of data collected from implementation of the RAPID Survey program.12.: Request by Housing and Community Development for approval of a first amendment to the agreement with A Caring Safe Place, Inc. for the CCHP 2.1 Program to allocate an additional $175,000.00 in American Rescue Plan Act (ARPA) Coronavirus State and Local Fiscal Recovery Funds (SLFRF), increasing the Limitation of Appropriation and the budget from $1,803,288.00 to $1,978,288.00 for the continued provision of rental payments through December 31, 2024.13.: Request by Housing and Community Development for approval of a first amendment to the agreement with Temenos Community Development Corporation for the Temenos Scattered Site project to reduce the project allocation of $1,928,571.00 in American Rescue Plan Act (ARPA) Coronavirus State and Local Fiscal Recovery Funds (SLFRF) by $856,825.00, adjusting the Limitation of Appropriation and the budget to $1,071,746.00 to align with current project expenditures.14.: Request by Housing and Community Development for approval of a first amendment to the Community Development Block Grant CARES Act (CDBG-CV) funded agreement with Northwest Assistance Ministries to extend the time of performance by seven (7) months, changing the end date to April 30, 2025, and revise Exhibit G, the Federal Award Information Table for the Harris County CV Housing Program. The CDBG-CV project allocation will remain $721,623.10.15.: Request by Housing and Community Development for approval to transfer up to $2,750,000 in American Rescue Plan Act (ARPA) State and Local Fiscal Recovery Funds (SLFRF) to the Harris County Housing Finance Corporation to purchase the land at 810 Oak Street for the Lost Oaks Project, and execute a loan agreement in an amount up to $1,778,000 in ARPA SLFRF funds to reimburse eligible development costs for the project.18.: Request by the Office of the Purchasing Agent that the County Judge execute an amendment to an agreement with Harris County Domestic Violence Coordinating Council to update the budget (Exhibit B) for early childhood resiliency fund for the Department of Economic Equity and Opportunity for the period of May 7, 2024 - September 6, 2026, with no increase in the total contract amount (230444), Justification for 0% MWDBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature.29.: Request for approval to pay the IRS rebate payments of $16,469.83 on Commercial Paper Notes, Series D and $1,651.15 on Commercial Paper Notes, Series C-2.22.: Request by the Office of the Purchasing Agent for approval of a renewal option with Blue Cross and Blue Shield of Texas for basic and optional long term disability insurance for Harris County and the Flood Control District for the period of January 1, 2025 - December 31, 2025, at a cost of $2,124,600 (230021), Justification for 0% MWDBE Participation Goal: 0% - Minimal MWDBE Availability.19.: Request by the Office of the Purchasing Agent that the County Judge execute an amendment to an agreement with The RAND Corporation dba The RAND Policy Research Corporation to update the budget in the Best and Final Offer (Exhibit B) and the Scope of Work (Exhibit C) for monitoring and evaluation of the short-and-long term casual impacts of programs and interventions to be funded by the Harris County Early Childhood Impact Fund for the extended period of February 21, 2026 - September 30, 2026, wi20.: Request by the Office of the Purchasing Agent that the County Judge execute an amendment to an agreement with YMCA of Greater Houston to update the budget table in Exhibit B for early learning quality network for Harris County for the period of October 10, 2023 - November 30, 2026, with no increase in the total contract amount (230095), Justification for 0% MWDBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature.11.: Request by Public Health Services for approval of one position in the IDCU COVID CARES/Expansion grant effective September 21, 2024 to support the Office of Epidemiology, Surveillance & Emerging Diseases.16.: Request by Housing and Community Development (HCD) for approval of one position to support the Legal Services Program under Harris County American Rescue Plan Act (ARPA) effective September 21, 2024. The total amount approved for this position is $209,354.23.: Request by the Office of the Purchasing Agent for approval of a renewal option with Carnes Funeral Home Inc. for decedent transport services for the Institute of Forensic Sciences (ARPA) for the period of October 31, 2024 - October 30, 2025 at a cost of $400,000 (230161), MWDBE Contracted Goal: 10%.17.: Request by the District Courts for approval to carryforward into FY 2025, $112,000 in unspent FY 2024 American Rescue Plan Act (ARPA) Local Fiscal Recovery Funds needed to hire a coordinator to continue progress on backlog initiatives, effective October 1, 2024.32: County Administration25.: Request for discussion and approval of the proposed holidays and Commissioners Court meetings calendar for 2025.24.: Request by the Office of County Administration and the Department of Economic Equity and Opportunity for discussion and possible action on the report summarizing status of the County’s participation in the Putting Assets to Work (PAW) incubator program and recommended next steps.35: Management and Budget28.: Request for approval of the Harris County Investment Policy that has been prepared in accordance with the Public Funds Investment Act.31.: Request for approval of one position effective September 21, 2024 using Risk Management Funds as part of the move of Risk Management to the Office of Management and Budget.26.: Request for discussion and possible action on two proposed policies from the approved Harris County 5-year Financial Plan: the Grants Indirect Cost Policy and the Department and Special Fund Indirect Cost Policy.30.: Request for approval of an order ratifying and confirming the terms and provisions of the Harris County, Texas, General Obligation Commercial Paper Notes, Series D-3, as established by the Amended and Restated Order relating thereto; approving such Amended and Restated Order; and containing other matters relating thereto.27.: Request for approval to pay commercial paper interest.32.: Request for approval of authorized budget appropriation transfers for the Flood Control District and certain county departments.43: Human Resources and Risk Management34.: Request for approval to use department-issued procurement cards (P-cards) and reimburse personnel for expenses incurred through September 30, 2025 for employee and retiree open enrollment and wellness events in an amount not to exceed $10,000.37.: Request for approval to change classifications on certain positions.36.: Request for approval to accept grant funds from the Texas Division of Emergency Management, with a 25% local match, for Hurricane Beryl as part of the FEMA Public Assistance Program.33.: Request for approval of orders authorizing acceptance of payments in connection with settlement of damages to county equipment and property in the total amount of $223,634 and three workers’ compensation recoveries in the total amount of $56,889; tort claim and other settlement recommendations in the amount of $50,371; denial of 113 claims; claims for damages received; and that the County Judge execute one release in exchange for payment to the county in the amount of $10,163 in connection with 35.: Request for approval to use department-issued procurement cards (P-card) in an amount not to exceed $2,500 for the purpose of purchasing food and beverage for internal staff training events and meetings through September 30, 2024.49: County Engineer96.: Request for approval to negotiate with ATSER LP for professional services regarding construction materials testing for project Asphalt Package 2024 - 2 - 24/0226 - UPIN 24208MF36H01.42.: Request for approval to execute an agreement with Binkley & Barfield, Inc in the amount of $180,700.00 for Professional Engineering Services to provide Illumination study and coordinate with CenterPoint the installation of residential streetlights throughout the Highlands Community, UPIN 24103MF3AX01, Precinct 3, Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.38.: Request for approval to execute an agreement with TEDSI Infrastructure Group, Inc., in the amount of $658,890.17 for professional architecture and engineering services in connection with Sidewalk-Lauder Road, UPIN 24102MF33C01, Precinct 2, MWDBE Contracted Goal: 19.74%.78.: Request for approval to execute a Utility Construction Services Agreement with CenterPoint Energy Houston Electric, LLC, in the amount of $210,216.53 for overhead electric lines and power poles relocations, in connection with Memorial Hills Subdivision Drainage Improvements - 2018, UPIN 19104MF12P01, Precinct 1.113.: Request for approval of plat Binford Creek Sec 2 with a financial surety in the amount of $6,175.00. Consultant, PAPE-DAWSON ENGINEERS, Precinct 4.72.: Request for approval to execute an interlocal agreement with Northwest Harris County Municipal Utility District No. 23 to construct and maintain a trail and sidewalks for the Sablechase Neighborhood, located around the detention pond at Sablechase Drive & TC Jester Blvd, UPIN 21101MF1YU01, Precinct 1.71.: Request for approval to execute an Interlocal Agreement with Houston Parks Board LGC, Inc. in the amount of $495,000 to design and construct improvements, Hike and Bike Trail - Brays Bayou Greenway Trails, located along Brays Bayou from east of Hillcroft Avenue to west S. Rice Avenue and under-crossings at North Braeswood Boulevard and South Braeswood Boulevard; Brays Bayou and Hillcroft Avenue; Brays Bayou and Chimney Rock Road; and Brays Bayou and S. Rice Avenue, UPIN 24104MF39301, Precinct 4.70.: Request for approval to execute an Interlocal Agreement with Houston Parks Board LGC, Inc. in the amount of $700,000 to design and construct park improvements, Hike & Bike Trail-Brays Bayou Greenway from Chimney Rock to Hillcroft - 2023, located at Brays Bayou between Chimney Rock Road and Hillcroft Avenue, UPIN 24104MF38Y01, Precinct 4.73.: Request for approval to execute an interlocal agreement with HOBAS Pipe USA, Inc. for non-standard maintenance in connection with maintenance of a pedestrian bridge constructed by HOBAS Pipe USA, Inc., over the existing road right-of-way of Oil Center Boulevard located between 1413 & 1213 E. Richey Rd, Houston, TX 77073, UPIN NS101, Precinct 1.69.: Request for approval to execute an Interlocal Agreement with Houston Parks Board LGC, Inc. in the amount of $2,610,000 to design and construct park improvements and all related appurtenances in Harris County, Hike & Bike Trail and Undercrossing Construction - Brays Bayou Greenway from Fondren to Braeburn Glen, UPIN 24104MF39501, Precinct 4.48.: Request for approval of a change in contract with Brookstone, LP., in connection with Precinct One Administration and Service Center-New Construction-2019, with an addition in the amount of $60,329.00, Job No. 21/0309-15, UPIN 20101MF1ET01, Precinct 1, MWDBE Contracted Goal: 17%, MWDBE Current Participation: 32%.97.: Request for approval to negotiate with Agility Engineering and Management, Inc for Professional Engineering Services in connection with Sidewalk - Claughton Middle School Area, UPIN 24101MF3FR01, Precinct 1.98.: Request for approval to negotiate with Agha Engineering LLC to provide professional engineering services for the design, survey, and construction of a rebuild traffic signal with pedestrian appurtenances at Spencer Highway at 16th Street, UPIN 24035MF3HT01, Precinct 2.99.: Request for approval to negotiate with Transcend Engineers & Planners, LLC to provide professional engineering services for the design, survey, and construction of a rebuild traffic signal with pedestrian appurtenances at Veterans Memorial Drive at Frick Road, UPIN 24035MF3HP01, Precinct 2.100.: Request for approval to negotiate with EPIC Transportation Group, LP to provide professional engineering services for the design, survey, and construction of a rebuild traffic signal with pedestrian appurtenances at Veterans Memorial Drive at Blue Bell Road, UPIN 24035MF3HQ01, Precinct 2.101.: Request for approval to negotiate with MBCO Engineering LLC to provide professional engineering services for the design, survey, and construction of a rebuild traffic signal with pedestrian appurtenances at Veterans Memorial Drive at West Road, UPIN 24035MF3HR01, Precinct 2.114.: Request for approval of plat J J Settegast Heirs Partition Plat Partial Replat No 1. Consultant, DARAM ENGINEERS, INC., Precinct 2.102.: Request for approval to negotiate with Lockwood, Andrews, and Newnam, Inc. to provide professional engineering services for the design, survey, and construction of a rebuild traffic signal with pedestrian appurtenances at Space Center Boulevard at West Linkage Road, UPIN 24035MF3HU01, Precinct 2.103.: Request for approval to negotiate with Cobb, Fendley & Associates, for Professional Engineering and related services in connection with Corridor Study - Clinton Drive - 2024, UPIN 24102MF3K301, Precinct 2.104.: Request for approval to negotiate with B2Z Engineering, LLC, for Professional Engineering and related services in connection with Sidewalk - Uvalde from South of Crosby Freeway to Wallisville Road, UPIN 24102MF3K501, Precinct 2.105.: Request for approval to negotiate with Infratech Engineers & Innovators, LLC for professional engineering services in connection with Corridor Study - Reimagine Hopper Road - 2024, from Hardy Toll Road to Hirsch Road, UPIN 24102MF3JX01, Precinct 2.106.: Request for approval of Phase 2 study report prepared by 5engineering, LLC for the Countywide Water Wastewater Study, UPIN 21289MF1YK01.65.: Request for approval of a change in contract with Mar-Con Services, LLC, in connection with final construction of Emerald Forest Subdivisions Road and Drainage Improvements (Cypress Place-Ph II), with a deduction in the amount of $40,069.33, Job No. 22/0444-1, Bond Fund, UPIN 21289MF21501, Precinct 3, MWDBE Contracted Goal: 26%, MWDBE Current Participation: 100%.66.: Request for approval of a change in contract with Mar-Con Services, LLC, in connection with final construction of Emerald Forest Subdivisions Road and Drainage Improvements (Cypress Place-Ph II), with a deduction in the amount of $46,309.69, Job No. 22/0444-2, Grant Fund, UPIN 21289MF21501, Precinct 3, MWDBE Contracted Goal: 26%, MWDBE Current Participation: 100%.57.: Request for approval of a change in contract with J Rivas Construction, LLC, in connection with final construction of High Meadows and Fairgreen Subdivision Drainage Improvements, with an addition in the amount of $1,305.13, Job No. 23/0157-2, Bond Fund, UPIN 19102MF17C01, Precinct 2, MWDBE Contracted Goal: 26%, MWDBE Participation Goal: 79.09%.68.: Request for approval of a change in contract with J Rivas Construction, LLC, in connection with High Meadows and Fairgreen Subdivision Drainage Improvements, with a deduction in the amount of $424,814.70, Job No. 23/0157-3, Grant Fund, UPIN 19102MF17C01, Precinct 2, MWDBE Contracted Goal: 26%, MWDBE Participation Goal: 79.09%.59.: Request for approval of a change in contract with C.E. Barker Ltd., in connection with Western Homes Addition Subdivision Drainage Improvements - 2018, adding eight calendar days, Job No. 22/0425-2, Grant Fund, UPIN 20102MF1E501, Precinct 2, MWDBE Contracted Goal: 30.6%, MWDBE Current Participation: 32.67%.58.: Request for approval of a change in contract with C.E. Barker Ltd., in connection with Western Homes Addition Subdivision Drainage Improvements - 2018, adding 10 calendar days, Job No. 22/0425-3, Bond Fund, UPIN 20102MF1E501, Precinct 2, MWDBE Contracted Goal: 30.6%, MWDBE Current Participation: 32.67%.45.: Request for approval to execute an agreement with Civitas Engineering Group Inc. in the amount of $46,790.00 for Construction Phase Services for Dula Lane and Related Infrastructure Drainage Improvements - 2022, UPIN 22208MF2H701, Precinct 3, MWDBE Contracted Goal: 58%.625: Agenda Item 62541.: Request for approval to execute an agreement with Pape-Dawson Consulting Engineers Inc, in the amount of $200,190.00 for Professional Engineering Services to provide an Illumination study and coordinate with CenterPoint on the installation of residential streetlights throughout the Barrett Community, UPIN 24103MF3AW01, Precinct 3, Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.51.: Request for approval of a change in contract with Millis Equipment, LLC. in connection with Hufsmith-Kohrville Rd segment 2 - from Hollow Glen Lane to 500' North of Ezekiel, adding 25 calendar days with an addition in the amount of $39,646.57, Job No. 23/0308-2, UPIN 15104M23NP02, Precinct 3, MWDBE Contracted Goal: 28.5%, MWDBE Current Participation: 11.99%.74.: Request for approval to execute an Interlocal Agreement with Harris-Waller County Municipal Utility District No. 4 in connection to constructing non-standard elements such as brick pavers, upgraded signs and signals, and upgraded crosswalks and intersections, and related appurtenances, NS104 ePermits: 2010190049, Precinct 4.61.: Request for approval of a change in contract with Precise Services, Inc., in connection with Crosby Township/MUD Drainage Improvements - 2018, adding 39 calendar days, Job No. 23/0438-1, UPIN 19102MF12Q01, Precinct 3, MWDBE Contracted Goal: 24%, MWDBE Current Participation: 100%.53.: Request for approval of a change in contract with Reytec Construction Resources, Inc., in connection with Oak Glen Place Subdivision Drainage Improvements - 2018, adding six calendar days, with an addition in the amount of $28,639.96, Job No. 23/0028-3, UPIN 19101MF13601, Precinct 2, MWDBE Contracted Goal: 21%, MWDBE Current Participation: 26.07%.46.: Request for approval of a change in contract with DivisionOne Construction, LLC in connection with the Peden Building (Harvey) project, adding 300 calendar days, with an addition in the amount of $562,846.81, Job No. 21/0295-15, UPIN 18035MF0W501, Precinct 2, Justification for 0% MWDBE Participation Goal: N/A - project was awarded prior to launch of County's M/WBE Program.82.: Request for approval for the expenditure of $20,000 for Various Expenses Related to Miscellaneous Training, Resources, Licenses, and Functions for Fiscal Year 2025.75.: Request for approval to execute an amendment to an interlocal agreement with the City of Deer Park in the amount of $100,000 to construct a hike and bike trail from X Street to East San Augustine Street and East San Augustine Street to P Street of which will include trail heads, wayfinding, benches, trash cans, bollards, bike racks, and dog waste stations, UPIN 24102MF31F01, Precinct 2.39.: Request for approval to execute an agreement with HR Green, Inc., in the amount of $257,587.35 for professional engineering services in connection with Destination Trail Segment 2 - from TX Spur 5 to Milby Park, UPIN 23050MF2QG01, Precinct 2, MWDBE Contracted Goal: 5.78%.89.: Request for approval of a certain project, decreeing the project to be a public necessity and convenience, and directing the Harris County Real Property Division to acquire, one (1) road easement and one (1) fee simple tracts for the public project known as Spring Stuebner Rd Segment E from 500-ft West of Leitner Way Dr to West of SH99 - 2019, for the purpose of roadway construction, UPIN 20104MF1BX01, Precinct 3.79.: Request for approval to execute an agreement with CenterPoint Energy to provide street lighting service at Homestead Road between Winfield Road and Hamil Road in connection with Utilities - Street Lighting Program, UPIN 23035MF2M401, Precinct 2.626: Agenda Item 62686.: Request for approval of an Order authorizing and directing Harris County to disclaim its interest in a 20’ foot wide right of way for roadway out of 0.2363 acres located across and along lots 44, 45, 46, 47, AND 48, of Grant Plaza, an unrecorded subdivision in the J.F. Degenhardy Survey, Abstract Number 1650, and the John Shaw W Survey, Abstract Number 721, in Harris County, Texas, as dedicated to the public by Stuart and Hill, Inc., in that certain dedicatory certificate dated July 15, 1986, an87.: Request for approval for the sale by Harris County, a body corporate and politic under the laws of the State of Texas of a temporary construction easement (the “Easement”) over, along, under, and across a tract or parcel of land containing 500 square feet (0.0115 acres), located in the August Whitloch Survey, Abstract No. 792 and No. 797, in Harris County, Texas, from the Precinct 2 Non-Project Related ROW Sales, Abandonments & Disclaimers project, tract Galveston RD Project 54' Water Line Parce52.: Request for approval of a change in contract with Structural Integrity Group, LLC in connection with final On-Call - Maintenance - Concrete Joint Cleaning & Replacement, Precinct 1 - 2021, with an addition in the amount of $33,437.06, Job No. 21/0337-1, UPIN 22101MF2C801, Precinct 1, MWDBE Contracted Goal: 9%, MWDBE Current Participation: 3.73%.49.: Request for approval of a change in contract with Yellowstone Landscape Central, Inc., in connection with final On-Call - Maintenance - Mowing in North & Northwest Areas, Precinct 1 - 2022, with an addition in the amount of $60,285.46, Job No. 22/0144-1, UPIN 22101MF2JG01, MWDBE Contracted Goal: 32%, MWDBE Current Participation: 19.19%.50.: Request for approval of a change in contract with Yellowstone Landscape Central, Inc., in connection with On-Call Maintenance - Mowing Humble Camp Area, Precinct 3 - 2022, with an addition in the amount of $59,665.37, Job No. 22/0065-1, UPIN 22103MF2HJ01, Precinct 3, MWDBE Contracted Goal: 19.67%, MWDBE Current Participation: 18.62%.64.: Request for approval of a change in contract with Sweeping Corporation of America, Inc., in connection with final On-Call - Maintenance - Street Sweeping, East Aldine Camp - Precinct 2 - 2022, with a deduction in the amount of $39,379.82, Job No. 22/0453-1, UPIN 23102MF2RV01, Precinct 2, Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.62.: Request for approval of a change in contract with Sweeping Corporation of America, Inc., in connection with final On-Call - Maintenance - Street Sweeping, Genoa Camp - Precinct 2 - 2022, with a deduction in the amount of $26,060.69, Job No. 22/0452-1, UPIN 23102MF2RW01, Precinct 2, Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.63.: Request for approval of a change in contract with Sweeping Corporation of America, Inc., in connection with final On-Call - Maintenance - Street Sweeping, Wade Camp - Precinct 2 - 2022, with a deduction in the amount of $29,474.01, Job No. 22/0451-1, UPIN 23102MF2WT01, Precinct 2, Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.60.: Request for approval of a change in contract with DCE Construction, Inc., in connection with On-Call - Construction - Concrete Paving, Precinct 4 - 2022, Job No. 22/0197-1, UPIN 23104MF2MS01, Precinct 4, MWDBE Contracted Goal: 33%, MWDBE Current Participation: 35.21%.55.: Request for approval of an amendment with Woolpert, Inc. in the amount of $14,770.00, in connection with the Construction Phase Services Agreement for Mueschke Road, Segment 8 from 2,700’ south of Draper Road to approximately 500’ north of Draper Road for additional design work connected with the developer’s request and funding of new turn lane and tie in intersection for future Holderrieth Road, Job No. 23/0230, UPIN 161033020711, Precinct 4.131.: Request for approval of Luevano Landing Final Plat. Consultant, OWENS MANAGEMENT SYSTEMS, LLC, Precinct 2.84.: Request for approval to retain financial surety for development projects for WLH Communities - Texas, LLC, A Delaware Limited Liability Company in the amount of $2,360.00 for Bridge Creek Terrace Drive Street Dedication Sec 2, Precinct 3.85.: Request for approval to retain financial surety for development projects for Rochester Enterprises, LLC, A Texas Limited Liability Company in the amount of $2,050.00 for Newport Sec 6 Partial Replat No 1 and Extension, Precinct 3.76.: Request for approval of a submerged storm sewer system agreement with Harris County Municipal Utility District No. 525 for Sundance Cove Section 8, Precinct 3.90.: Request for approval of a certain project, decreeing the project to be a public necessity and convenience, and directing the Harris County Real Property Division to acquire two (2) road easement tracts for the public project known as Precinct 3 Non-Project Related Tasks for the purpose of roadway construction, UPIN 23103MF2Q801, Precinct 3.88.: Request for approval to utilize a CMAR (Construction Manager-at-Risk) delivery method for the Tracy Gee Community Center Renovation project, and the Purchasing Agent be authorized to issue a Request for Qualifications (RFQ) and administer the selection of the Construction Manager based on reputation and quality. Once selected, the CMAR would assist the Architect of Record with constructability, value engineering, and cost estimates, and all phases of work under the CMAR will be publicly bid and 83.: Request for approval to authorize the County Auditor to pay monthly bills for the Hay Center at 3131 Gulf Freeway, Houston, TX 77003, which includes all deposits/fees for utility services, UPIN 21035MF1PA01, Precinct 1, Justification for 0% MWDBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature.80.: Request for approval to execute a Service Outlet Location Statement for installation of an electric meter with CenterPoint Energy Houston Electric, LLC and authorize the County Auditor to pay monthly bills for 15947 ½ Woodland Hills Drive, Humble, Texas 77346 (Intersection of Woodland Hills Drive and Pine Peak Way) for electrical power serving a traffic signal, ePermits Project Number: 2401170173, Precinct 3.44.: Request for approval to execute an agreement with Infratech Engineers & Innovators, LLC in the amount of $113,126.69 for professional engineering services for a rebuild traffic signal with pedestrian related appurtenances at the intersection of Antoine Drive at Breen Drive, UPIN 24035MF39K01, Precinct 1, MWDBE Contracted Goal: 19.6%, MWDBE Current Participation: 0%.40.: Request for approval to execute an agreement with LJA Engineering, Inc. in the amount of $230,020.48 for professional engineering services for two rebuild traffic signals with pedestrian related appurtenances at the intersections of Hopper Road at Bentley Road and Hopper Road at Foy Lane, UPIN 24035MF34X01, Precinct 2, MWDBE Contracted Goal: 20%, MWDBE Current Participation: 0%.47.: Request for approval of a change in contract with Sequeira Civil Construction, LLC in connection with Schiel Road 2 - from West of Fairfield Place Drive to West of Mason Road, adding 59 calendar days, with an addition in the amount of $126,847.83, Job No. 23/0239-2, UPIN 18103N302203, Precinct 3, MWDBE Contracted Goal: 32%, MWDBE Current Participation: 100%.67.: Request for approval of a change in contract with Icon GC, LLC, in connection with final construction of HCSFNC - TO4 - Vista 'Baker Ripley Site', with a deduction in the amount of $128,851.59, Job No. 23/0087-6, UPIN 21035MF1QK01, Precinct 2, MWDBE Contracted Goal: 18%, MWDBE Current Participation: 0%.627: Agenda Item 62756.: Request for approval of a change in contract with Ballast Point Construction, Inc., in connection with Trail - Fairmont Parkway from HCFCD B100 to Red Bluff Drive - 2021, with an addition in the amount of $4,238.03, Job No. 23/0224-3, UPIN 22102MF2FC01, Precinct 2, MWDBE Contracted Goal: 30%, MWDBE Current Participation: 22.41%.54.: Request for approval of a change in contract with Ballast Point Construction, Inc., in connection with Trail - Fairmont Parkway from HCFCD B100 to Red Bluff Drive - 2021, with an addition in the amount of $20,356.90, Job No. 23/0224-4, UPIN 22102MF2FC01, Precinct 2, MWDBE Contracted Goal: 30%, MWDBE Current Participation: 22.41%.91.: Request for approval of a Final Investment Memo for the Annex Facilities Security Upgrades Countywide project (continuous) for an incremental authorization of $4,574,000 for a total FY2025 authorization of $5,074,000.92.: Request for approval of a Final Investment Memo for the Control Systems Repair and Replacement Countywide project for an incremental authorization of $1,640,000 for a total FY2025 authorization of $2,940,000.93.: Request for approval of a Final Investment Memo for the Elevator Repair and Renovations Countywide projects for an FY2025 authorization of $9,100,000.94.: Request for approval of a Final Investment Memo for the Juvenile Probation Department Facilities Repair and Renovation project for an incremental authorization of $12,337,000 for a total FY2025 authorization of $13,282,000.95.: Request for approval of a Final Investment Memo for Miscellaneous Building Cost project for an incremental authorization of $2,220,000 and a total FY25 authorization of $2,370,000.43.: Request for approval to execute an agreement with Fivengineering, LLC for Professional Engineering Services in the amount of $167,376.00 in connection with Wastewater Study - Bear Creek Park - 2023, UPIN 24104MF39S01, Precinct 4. MWDBE Contracted Goal: 19.6%, MWDBE Current Participation: 0%.81.: Request for approval to execute a consent agreement between ExxonMobil Pipeline Company LLC and Harris County to perform proposed construction in connection with Houmont Park Subdivision Drainage Improvements - 2018, UPIN 19101MF14G01, Precinct 1.107.: Request for approval of plat Anniston Sec 13 with a financial surety in the amount of $5,125.00. Consultant, LJA ENGINEERING, INC., Precinct 4.108.: Request for approval of plat Anniston Sec 14 with a financial surety in the amount of $3,720.00. Consultant, LJA ENGINEERING, INC., Precinct 4.109.: Request for approval of plat Auburn Lakes. Consultant, CORE LAND SURVEYING, Precinct 3.110.: Request for approval of plat Barrett Crossing Detention Reserve Sec 1. Consultant, MCKIM & CREED, INC., Precinct 3.111.: Request for approval of Barrett Crossing Lift Station. Consultant, MCKIM & CREED, INC., Precinct 3.112.: Request for approval of plat Bauer Meadows Sec 2 with a financial surety in the amount of $3,630.00. Consultant, META PLANNING + DESIGN LLC, Precinct 4.115.: Request that Commissioners Court confirm the determination that the replat does not affect public interest and establish October 29th, 2024 as a public meeting for discussion of the proposed plat entitled CROSSING AT CYPRESS LAKES SOUTHEAST RESERVE under Local Government Code 232.009(c-1), Precinct 3.116.: Request that Commissioners Court confirm the determination that the replat does not affect public interest and establish October 29th, 2024 as a public meeting for discussion of the proposed plat entitled CROSSING AT CYPRESS LAKES SEC 1 under Local Government Code 232.009(c-1), Precinct 3.117.: Request for approval of the revision to the subdivision plat entitled HERON LAKES ESTATES PARTIAL REPLAT NO 1 under Local Government Code 232.009(c-1), Precinct 3.118.: Request for approval of the revision to the subdivision plat entitled HERON LAKES ESTATES PARTIAL REPLAT NO 2 under Local Government Code 232.009(c-1), Precinct 3.119.: Request for approval of the revision to the subdivision plat entitled HERON LAKES ESTATES PARTIAL REPLAT NO 3 under Local Government Code 232.009(c-1), Precinct 3.120.: Request for approval of the revision to the subdivision plat entitled ST CHARLES PLACE SECTION 2 PARTIAL REPLAT NO 8 under Local Government Code 232.009(c-1), Precinct 2.121.: Request for approval of the revision to the subdivision plat entitled ST CHARLES PLACE SECTION 2 PARTIAL REPLAT NO 10 under Local Government Code 232.009(c-1), Precinct 3.122.: Request for approval of the revision to the subdivision plat entitled ST CHARLES PLACE PARTIAL REPLAT NO 17 under Local Government Code 232.009(c-1), Precinct 3.123.: Request for approval of plat Bleu Riviera Drive Street Dedication Sec 1 Replat No 1 with a financial surety in the amount of $2,080.00. Consultant, QUIDDITY ENGINEERING, LLC, Precinct 3.124.: Request for approval of plat Crosby Farms Detention Reserves Sec 2. Consultant, EHRA, Precinct 3.125.: Request for approval of Cypress Trails At Bauer Landing Sec 1 with a financial surety in the amount of $4,900.00. Consultant, PAPE-DAWSON ENGINEERS, Precinct 4.126.: Request for approval of plat Fuchs Tract Champion Forest Baptist Church North Klein Replat No 1 And Extension with a financial surety in the amount of $1,980.00. Consultant, PEA GROUP, Precinct 3.127.: Request for approval of plat Gomez Acres. Consultant, J. MORALES, Precinct 2.128.: Request for approval of plat JDS HOPFE ROAD BOTKINS ROAD AND RECREATION CENTER. Consultant, QUIDDITY ENGINEERING, LLC., Precinct 4.129.: Request for approval of plat Elyson Sec 57 with a financial surety in the amount of $3,120.00. Consultant, BGE, INC., Precinct 4.130.: Request for approval of plat Jubilee Recreation Center Sec 1. Consultant, LJA ENGINEERING, INC., Precinct 4.628: Agenda Item 628132.: Request for approval of plat MBI Ltd Properties. Consultant, JEFFREY MOON & ASSOCIATES, INC., Precinct 2.133.: Request for approval of plat Harris County MUD No 514 Water Plant No 1. Consultant, BGE, INC., Precinct 3.134.: Request for approval of plat Quiktrip Store No 7951. Consultant, MATKINHOOVER ENGINEERING & SURVEYING, Precinct 2.135.: Request for approval of plat Reserve At Woodland Hills. Consultant, QUIDDITY ENGINEERING, LLC, Precinct 3.136.: Request for approval of plat Sila Drive Entry Reserve with a financial surety in the amount of $2,230.00. Consultant, BGE, INC., Precinct 3.137.: Request for approval of plat STNL Hawksview. Consultant, WINDROSE, Precinct 3.77.: Request for approval to execute an Interlocal Agreement with Sunbelt Fresh Water Supply District to provide utility connections for project HCSFNC - TO6 - Connorvale Development, UPIN 21289MF1Z501, Precinct 2.138.: Request for approval of plat Sweetgrass Village Sec 3 with a financial surety in the amount of $6,030.00. Consultant, MILLER SURVEY, Precinct 3.139.: Request for approval of plat Urbana Spring with a financial surety in the amount of $2,080.00. Consultant, IDS ENGINEERING GROUP, Precinct 3.140.: Request for approval of plat Willford Estates. Consultant, COBALT ENGINEERING AND INSPECTIONS, LLC, Precinct 3.141.: Request for approval of plat Williams Landing with a financial surety in the amount of $2,940.00. Consultant, MILLER SURVEY GROUP, Precinct 4.154: Flood Control District144.: Request for approval of an interlocal agreement with Brazoria Drainage District No. 4 for maintenance of gage stations by the Flood Control District to measure rainfall amounts and water levels in channels, bayous, and detention basins for reporting on the public Harris County Flood Warning System website (Agreement No. 2024-58).150.: Request for approval of a consent to assignment to LJA Engineering, Inc., of the rights and obligations of McDonough Engineering Corporation, under agreements with the Flood Control District (Armand Bayou Watershed and Little Cypress Creek Watershed, Bond IDs F-72 and F-31, Project IDs B513-02-00-E003 and L500-10-00-E002, Agreement Nos. 2022-57 and 2019-80, Countywide).143.: Request for approval of an interlocal agreement with the Houston-Galveston Area Council (H-GAC), in the amount of $72,900, to participate in a cost sharing program formed to purchase licenses from H-GAC to access GIS datasets, aerial imagery, and, STAR*Map that the Flood Control District may use in the planning, design, and construction of flood reduction projects (Agreement No. 2024-53, Countywide).142.: Request for approval of a joint funding agreement with the United States Department of the Interior, U.S. Geological Survey, in the amount of $393,210, to perform surface water resources investigations and research and technical assistance activities during the period of October 1, 2024 to September 30, 2025 (Agreement No. 2024-60, Countywide).629: page break146.: Request for approval of an amendment to the multi-department interlocal agreement with Harris County in the amount of $6,022,928.29 for various services provided to the Flood Control District in FY2025.148.: Request for approval of the first amendment to an interlocal agreement with Harris County, with an additional appropriation in the amount of $100,000, for technical assistance, staff augmentation, and various services from the Department of Economic Equity & Opportunity (DEEO) to assist with Community Development Block Grant - Disaster Recovery and Community Development Block Grant - Mitigation awarded to the Flood Control District (Agreement No. 2024-04, Countywide).151.: Request for approval of an amendment to the interlocal agreement with Harris County for technical assistance, staff augmentation, and various services from the Housing & Community Development Department to assist with Community Development Block Grant-Disaster Recovery and Community Development Block Grant-Mitigation grants awarded to the Flood Control District (Agreement 2023-42, Countywide).149.: Request for approval of an amendment to a utility adjustment agreement with CenterPoint Energy Houston Electric, LLC, in the amount of $28,555, in support of the Brookglen Stormwater Detention Basin (Armand Bayou Watershed, Bond ID C-06, Project ID B512-02-00-E001, Agreement No. 2023-10, Precinct 2).145.: Request for approval of a temporary right of entry with Hydril USA Distribution LLC for installation, monitoring and plug and abandonment of groundwater monitoring wells at HCFCD Unit Tracts P130-00-00-07-019.0 and P130-06-00-01-001.0 (Greens Bayou Watershed, Agreement No. 2022-199, Precinct 3).153.: Request for approval to execute a Real Estate Application for DACW64-7-76-30 easement renewal from the U.S. Army Corps of Engineers, Galveston District, for HCFCD Unit T103-00-00 within the Barker Reservoir Watershed (Precinct 4).154.: Request for approval to execute a Real Estate Application for DACW64-2-75-06 easement renewal from the U.S. Army Corps of Engineers, Galveston District, for HCFCD Unit U102-22-00 within the Addicks Reservoir Watershed (Precinct 4).157.: Request for approval to negotiate an agreement with Aguirre & Fields, L.P. to provide inspection, design, construction phase engineering services, and construction and program management support for the Flood Control District’s Federal Maintenance Program (Countywide).158.: Request for approval to negotiate an agreement with Cascade Civil Services, LLC, to provide preliminary engineering, design, bidding, and construction phase engineering services in support of Telge Stormwater Detention Basin at Pleasant Grove Road, HCFCD Unit K500-28-00 (Cypress Creek Watershed, Bond ID Z-04, Project ID K500-28-00-E001, Precinct 3).152.: Request for approval of change in contract No. 3 with Lecon, Inc. for the Zube Storm Water Detention Basin Phase 3, adding 96 calendar days (Little Cypress Creek Watershed, Bond ID F-27, Project ID L500-01-00-E003, Job No. 21/0240, Precinct 4).159.: Request for approval of change in contract No. 1 with Rebel Contractors, Inc., for the Mud Gully Channel Conveyance Improvements Package 2, adding 58 calendar days (Clear Creek Watershed, Bond ID C-03, Project A120-00-00-C004, Job No. 20/0244-A, Precinct 2).193.: Request by the Constable of Precinct 6 for approval of required positions, related equipment, vehicle allowances where applicable, and law enforcement renewals, amendments, and agreements with various civic and homeowner associations and other entities.155.: Request for approval of change in contract No. 4 with Environmental Allies, Inc., for the Barker Reservoir Repair Package 1, adding 27 calendar days (Bond ID F-52, Project ID Z100-00-00-X310, Job No. 22/0363, Precinct 4, MWDBE Contracted Goal: 18%, MWDBE Current Participation: 10.27%).156.: Request for approval of change in contract No. 3 with Lecon, Inc. for the Zube Storm Water Detention Basin Phase 3, adding 96 calendar days (Little Cypress Creek Watershed, Bond ID F-27, Project ID L500-01-00-E003, Job No. 21/0240, Precinct 4).147.: Request for approval of change in contract No. 1 with Arrowstone Contracting, LLC, for the Mercer Stormwater Detention Basin, adding 37 days and resulting in an addition of $108,146.10 to the contract amount (Cypress Creek Watershed, Bond ID F-88, Project ID K500-21-00-E001, Job No. 23/0315, Precinct 1, MWDBE Contracted Goal 16%).160.: Request for approval to decree that the Harris County Flood Control District project serves a public purpose and public necessity, which requires that the Harris County Real Property Division be directed to acquire one fee simple tract for the public project known as Channel Conveyance and Stormwater Detention Improvements for Q136-00-00, for the purpose of channel conveyance and stormwater detention improvements (Cedar Bayou Watershed, Bond ID F-69, Project ID Q136-00-00-E001, Precinct 3).161.: Request for approval to use the department’s procurement card (P-Card) and/or reimburse personnel for expenses incurred for various county functions, events, meetings, presentations, conferences, and activities in an amount not to exceed $20,000 for the period of October 1, 2024 to September 30, 2025.162.: Request for approval to continue using the county credit cards for meals, services, stay, and supply purchases during flood watch activations, emergency situations, various events, and meetings for the period of October 1, 2024 - September 30, 2025.176: Toll Road Authority168.: Request for approval to use the department’s procurement card (P-card) and/or reimburse personnel for expenses incurred for various HCTRA functions, events, meetings, presentations, conferences, and activities in an amount not to exceed $20,000 for the period of October 1, 2024 - September 30, 2025.163.: Request for approval to execute an agreement with TGI Geotechnics, Inc. dba TGI Engineering & Consulting to provide construction materials testing services and geotechnical engineering services for the Barrier-Free HCTRA Program in the amount of $220,000.00 (Countywide, MWDBE Contracted Goal: 18%).165.: Request for approval to execute a Second amendment to the agreement with KCI Technologies, Inc. to increase compensation and payment in the amount of $2,300,000.00 to be paid by the County to the engineer and to increase time of performance for the Tolling Engineering and Inspection Services needed for various tolling projects system-wide (Countywide).166.: Request for approval of reassignment and amendment of the tolling services agreement with Blueridge Transportation Group, LLC (BTG) to Texas Department of Transportation (TxDOT), a public agency of the State of Texas with an effective date of October 8, 2024 (Countywide).167.: Request for approval to execute a First amendment to the Interlocal Agreement with Cameron County Regional Mobility Authority (CCRMA) for interoperability and tolling services.630: Agenda Item 630164.: Request for approval to execute a Stop Gap Agreement to include a Custodial Account Agreement with Zions Bancorporation, N.A. dba Amegy Bank to provide services for a custodial account for the Harris County Toll Road Authority for the period of September 19, 2024 - September 18, 2025.183: Intergovernmental and Global Affairs169.: Request for discussion and possible action regarding the Harris County Legislative Agenda.185: Economic Equity and Opportunity172.: Request for approval to sponsor the Veteran’s Business Market Place at the Wings Over Houston Airshow hosted by Houston Regional Veterans Chamber of Commerce on Saturday and Sunday, October 26 and 27, 2024, at a supporting sponsorship level of $7,500.173.: Request for approval to use the department’s Procurement Card (P-card) and/or reimburse for expenses incurred for various meals, food, and beverage expenditures in an amount not to exceed $5,000.00 for the period of October 1, 2024 - September 30, 2025.170.: Request for approval of an Interlocal Agreement (ILA) with the Harris County Toll Road Authority in the amount of $166,252.37 for Prevailing Wage Compliance Services provided by DEEO during FY2025.171.: Request for approval of an Interlocal Agreement Renewal with the Port of Houston Authority of Harris County, Texas in the amount of $98,904.40 for Prevailing Wage Compliance Services provided by DEEO during FY2025.190: Universal Services174.: Request for approval of changes to attributes of certain vehicle control numbers for various departments.192: Public Health Services175.: Request for approval of a temporary custody agreement with All Texas Dachshund Rescue to allow the organization to take custody of certain animals needing acute, urgent, veterinary care before the expiration of the three-day hold period mandated by the Harris County Animal Control Regulations.176.: Request for approval of a temporary custody agreement with Great Dane Rescue of Southeast Texas to allow the organization to take custody of certain animals needing acute, urgent, veterinary care before the expiration of the three-day hold period mandated by the Harris County Animal Control Regulations.195: Pollution Control Services178.: Request for approval of a Final Investment Memo for the Pollution Control Services (PCS) Equipment Replacement and Additions project for an additional $2,130,000 for a FY25 authorization of $2,423,000.179.: Request for approval of a purchase made on the department’s procurement card (P-card) to pay for lunch for a PCS leadership meeting on August 15, 2024.198: Housing and Community Development631: Agenda Item 631240.: Request by Housing and Community Development for approval to accept from the National Partnership for New Americans (NPNA) grant funds in the amount of $100,000, with no required match, for the Naturalization Initiative Program, and a revised Memorandum of Understanding (MOU) with NPNA to further the county’s immigration and naturalization efforts.181.: Request for approval of two (2) Community Development Block Grant Entitlement (CDBG-EN) funded agreements with the Harris County Public Health Department (HCPH) for the (1) Neighborhood Nuisance Abatement Program in the amount of $190,000.00, and (2) the Lead-Based Paint Abatement Program in the amount of $400,000.00.182.: Request for approval of four (4) Emergency Solutions Grants Entitlement (ESG-EN) funded agreements with Covenant House Texas for Street Outreach Program for Homeless Youth/Young Adults; Houston Area Women’s Center for Domestic Violence Emergency Shelter; HTX H.O.P.E. Haven for Street Outreach; and The Bridge Over Troubled Waters, Inc. for Emergency Housing Project.183.: Request for approval of ten (10) Community Development Block Grant Entitlement (CDBG-EN) funded agreements with Child Advocates, Inc.; The Children’s Assessment Center for Therapy and Interviewing Services; Harris County One for All Foundation; Harris County Precinct 3; Healthcare for the Homeless-Houston; Interfaith Ministries for Greater Houston; Northwest Assistance Ministries; Precinct2gether, Inc.; SEARCH Homeless Services; and Precinct4forward to provide public service programs to low- to 184.: Request for approval of seven (7) agreements utilizing General Funds and Community Development Block Grant (CDBG) Funds for Texans Feeding Texans Home-Delivered Meals Projects with Bay Area Meals on Wheels; Baytown Meals on Wheels; Evelyn Rubenstein Jewish Community Center of Houston; Interfaith Ministries for Greater Houston; Northwest Assistance Ministries; Precinct2gether, Inc.; and Young Women’s Christian Association of Houston.186.: Request for approval of amendment no. 17 to the interlocal agreement with the City of Baytown to extend the term through July 8, 2025 for the provision of Fixed Route Bus Service and passenger shelter trash removal within the City in Precinct 2.185.: Request for approval to renew the agreement with Amirex Realty Services, LLC for a temporary parking lot for the Baytown Park and Ride customers at no cost to the county.187.: Request for approval to amend the PY2024 Annual Action Plan to include ESG Rapid Unsheltered Survivor Housing (RUSH) funding.180.: Request for approval of Entitlement amendments to the Harris County 2024 Annual Action Plan.208: County Library188.: Request that the County Judge execute an interlocal agreement between Harris County Public Library and the City of Katy for the operation of the Harris County Public Library - Katy Branch.210: Harris County Resources for Children and Adults189.: Request by Harris County Resources for Children and Adults for approval to renew a service agreement with Our Community Our Kids (OCOK), in the amount of $20,000, on a Cost Reimbursement Basis, for Casey Life Skills Assessment and Life Skills Training completion for current foster youth in Region 3B (Ft. Worth Area) that are currently placed in Region 6 (Houston Area).212: Constables632: Agenda Item 632194.: Request by the Constable of Precinct 6 for approval of changes to the lists of regular deputies and reserve officers with oaths and/or bonds, and statement of officer.191.: Request by the Constable of Precinct 4 for approval to accept from Leslie Mallia Greystar Residential the donation of 5 drones and associated equipment for public safety efforts and mapping accident scenes.190.: Request by the Constable of Precinct 4 for approval of required positions, related equipment, vehicle allowance where applicable, and law enforcement renewals, amendments, and agreements with various civic and homeowner associations and other entities.192.: Request by the Constable of Precinct 5 for approval of required positions, related equipment, vehicle allowances where applicable, and law enforcement renewals, amendments and agreements with various civic and homeowner associations and other entities.218: Sheriff197.: Request for approval to reimburse Lebanon Creek Management & Leadership (George Rhyne), TAG Administrator, for expenses funded through the GY 2024 Texas Anti-Gang Center grant in the total amount of $1,661.76 to attend the National Organization of Black Law Enforcement Executives Conference in New Orleans, LA.198.: Request for approval to remove three (3) AM General Humvees from the Homeland Security Bureau inventory.195.: Request for approval of changes to the list of law enforcement personnel with oaths of office and statements of officer.199.: Request for approval to remove three (3) 5-ton 6x6 M989 vehicles from the Homeland Security Bureau inventory to trade with Houston Police Department for three (3) LMTV M-1079 vehicles.201.: Request for approval to accept from the Harris County Sheriff’s Office Mounted Patrol Foundation the donation of sixteen (16) raincoats and cantle bags to be used for providing protection for Mounted Patrol Deputies during rainy weather.196.: Request for approval of required positions, related equipment, vehicle allowances where applicable, and law enforcement renewals, amendments, and agreements with various civic and homeowner associations and other entities.202.: Request for approval to transfer one position between Business Units 54100 and 54000 effective September 21, 2024.226: Fire Marshal203.: Request for approval to continue using the County credit cards for meals, services, stay, and supply purchases during activations, emergency situations, various events, and meetings for the period of October 1, 2024 - September 30, 2025.204.: Request for approval to pay association dues, renewal fees, and other payments for maintaining affiliations and certifications for employees for the period of October 1, 2024 - September 30, 2025.229: Institute of Forensic Sciences633: Agenda Item 633205.: Request for approval of the lease of parking spaces in Texas Medical Center lots for the period of October 1, 2024 - September 30, 2025 at an approximate total cost of $112,545.206.: Request for approval of the lease of one parking space at 1019 Congress garage with REEF Parking for the period of October 1, 2024 - September 30, 2025, at an approximate total cost of $840.232: County Clerk207.: Request for approval to pay rental facilities booked for election training purposes utilizing the check payment process and procurement cards during FY 2025 and throughout the 2025 calendar year.209.: Request for approval to use the department’s credit card for election vote centers during FY 2025 and throughout the 2025 calendar year.210.: Request for approval to use the department’s purchasing card to purchase food, beverages, and related supplies not to exceed $60,000.00 during FY 2025 and through the 2025 calendar year.236: County Attorney211.: Request for approval of an order authorizing legal action and litigation expenses in connection with various cases including those in various County and District Courts and U.S. District Court TX-Houston.213.: Request for approval of an Order Authorizing a Settlement in connection with Melvin Bush v. Harris County, Texas; Cause No. 2024-02146; In the 189th Judicial District Court in Harris County, Texas.212.: Request for approval of an Order Authorizing a Settlement in connection with Aquarius Johnson v. Harris County, Texas; Cause No. 2023-77442; In the 189th Judicial District Court in Harris County, Texas.214.: Request for approval of an Order Authorizing a Settlement in connection with Simone Teal, Individually and a/n/f K.J., a Minor, and B.M., a Minor v. Harris County, Texas a/k/a Harris County Sheriff’s Department; Cause No. 2022-76118; In the 234th Judicial District Court in Harris County, Texas.218.: Request for approval of an Order Authorizing an Agreement with Feldman & Feldman, P.C. in connection with D’Alessandro Chavez-Sandoval, et al v. Harris County, Texas; Civil Action No. 4:24-cv-3072, In the United States District Court for the Southern District of Texas, Houston Division.219.: Request for approval of an Order Authorizing an Agreement with Ogletree Deakins in connection with Tammy Alfred, et al v. Harris County, Texas, Civil Action No. 4:24-cv-02562, In the United States District Court for the Southern District of Texas, Houston Division.220.: Request for approval of an Order Authorizing an Agreement with Olson & Olson LLP in connection with Robert Terry, Jr., et al v. Harris County, Texas; Civil Action No. 4:24-cv-3068, In the United States District Court for the Southern District of Texas, Houston Division.634: page break223.: Request for approval of an Interlocal Agreement between Harris County/Harris County Attorney’s Office and East Aldine Management District of Harris County, International Management District of Harris County, Harris County Improvement District Number 5 (Brays Oaks), Spring Branch Management District, North Houston District, Southwest Management District, Gulfton Area Municipal Management District, Harris County Improvement District No. 9 (Hobby Area), and Five Corners Improvement District for Leg222.: Request for approval of an Order Authorizing Execution of the First Amendment to the Agreement between Harris County and Norton Rose Fulbright, in connection with Cause No. 2023-53035; Richard Noriega v. Harris County, Texas, In the 133rd Judicial District Court of Harris County, Texas.221.: Request for approval of an Order Authorizing Execution of Professional Services Agreement between Harris County and TouchPoint Strategies, LLC.247: District Courts224.: Request for approval to accept, from the Houston Bar Association and the Houston Bar Foundation, the donation of one lactation POD totaling approximately $24,500, to be used by individuals visiting the Congress Plaza Law Library.249: Travel & Training226.: Request for approval of various In Texas travel and training requests.225.: Request for approval of various Out of Texas travel and training requests.252: Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 1. OCA 13 Various fiscal year blanket requests FY 2025 Various $10,000 General 2. OCA 2 Safety and Justice Challenge Research 10/16-18/2024 St. Louis, MO $1,920 Grant Symposium 253: Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 1. OCA 7 Energize2Lead team workshop 10/10/2024 Houston, TX $6,500 General 2. OCE 2 Municipal operators online certification TBD Houston, TX $298 General course 254: Grants250.: Request by the Constable of Precinct 3 for approval to accept from K9s4Cops a non-cash grant in the value of $15,000, with no required match, for the FY 2024 Dual-Purpose Narcotics Canine Program.251.: Request by the Sheriff’s Office for approval to accept from the Texas Department of Motor Vehicles grant funds in the amount of $129,048, with a required cash match of $16,503 from HCSO and a required cash match of $9,311 from HCDAO, for the FY 2025 Motor Vehicle Crime Prevention Authority (MVCPA) SB 224 Catalytic Converter Program.252.: Request by the Sheriff’s Office for approval to accept from the Texas Department of Motor Vehicles renewal grant funds in the amount of $1,102,216, with a required cash match of $220,448 and an in-kind match of $1,225,164, for the FY 2025 Motor Vehicle Crime Prevention Authority grant, and extend twenty-three (23) associated positions to August 31, 2025.635: Agenda Item 635243.: Request by Harris County Resources for Children and Adults for approval to temporarily transfer general funds in the amount of $105,133 to fund the cost of seven grant positions pending receipt of the award for the AWARE Harris Project Year 2 (2024-2025) to provide school-based behavioral and mental health services in Channelview, Sheldon, and Waller Independent School Districts, and extend the positions to September 29, 2025.244.: Request by Harris County Resources for Children and Adults for approval to temporarily transfer general funds in the amount of $113,245 to fund the cost of eight grant positions pending receipt of the award from the Texas Office of the Governor (Criminal Justice Division) for the TRIAD Home Safe Program, and extend the associated positions to September 30, 2025.245.: Request by Harris County Resources for Children and Adults for approval to temporarily transfer general funds in the amount of $43,679 to fund the cost of three grant positions pending receipt of the award from the Texas Workforce Commission for the Houston Alumni & Youth Center (TANF) Program, and extend the associated positions to September 30, 2025.228.: Request by the Flood Control District for approval to accept from the Houston Advanced Research Center (HARC) grant funds in the amount of $6,040,000, with no required match, for the FY 2024 ForUsTree Program.246.: Request by Harris County Resources for Children and Adults for approval to accept from the Texas Department of Family and Protective Services renewal grant funds in the amount of $900,000, with no required match, for the FY 2024-25 Community Youth Development Program.247.: Request by the Constable of Precinct 1 for approval to submit an application to the Texas Department of Transportation for grant funds in the amount of $14,999, with a cash match of $3,754, for the FY 2025 Selective Traffic Enforcement Program (STEP) - Impaired Driving Mobilization (IDM) grant.229.: Request by the Flood Control District for approval to accept an amendment to an agreement with the United States Department of Agriculture, Natural Resources Conservation Service to extend the Pilot Project Emergency Watershed Protection (EWP) - Floodplain Easement grant end date to October 1, 2025, a single grant funding the Brookglen Stormwater Detention Basin (Armand Bayou Watershed, Bond ID C-06, Project ID B512-02-00-E001, Precinct 2); the Lauder Stormwater Detention Basin (Greens Bayou Wat230.: Request by the Flood Control District for approval of an amendment to an agreement with the U.S. Department of Homeland Security to extend the grant end date to September 30, 2026, and increase the local funding with unspent funds from the previous MAAPnext grants in the amount of $810,737 for the FY2020 Cooperating Technical Partners Flood Risk Project (Project ID Z100-00-00-P025, Countywide).248.: Request by the Constable of Precinct 1 for approval to accept from the Texas Department of Transportation grant funds in the amount of $74,997, with a match of $18,749, for the FY2025 Selective Traffic Enforcement Program (STEP) Comprehensive Program.249.: Request by the Constable of Precinct 1 for approval to accept from the Texas Department of Transportation grant funds in the amount of $54,992, with a match of $13,756, for the FY 2025 Selective Traffic Enforcement Program (STEP) Commercial Motor Vehicle (CMV) Program.255.: Request by the District Courts for approval to accept from the Supreme Court of Texas grant funds in the amount of $106,550, with no required match, for the FY 2025 Multi-District Litigation (MDL) Court Program.253.: Request by the County Attorney for approval to accept from the Texas Department of Family and Protective Services grant funds in the amount of $2,890,397, with a required match of $13,929,722, for the FY 2025 Title IV-E Legal Services Program.254.: Request by the Office of Managed Assigned Counsel for approval to accept an amendment from the Texas Indigent Defense Commission for grant funds in the additional amount of $82,345, with a required match of $329,382, for the Managed Assigned Counsel (Misdemeanors) Y4 Program, and extend 19 associated positions to November 30, 2024 and reclassify one of those positions.231.: Request by Universal Services for approval to submit an application to the National Telecommunications and Information Administration (NTIA) for grant funds not exceeding $12,000,000, with a 10 percent local in-kind match in the amount of $1,200,000, for the Digital Equity Competitive Grant Program.227.: Request by the Office of the County Engineer for approval to transfer the Navigation Blvd Reconfiguration Project, awarded through the Houston-Galveston Area Council’s (H-GAC) Carry Over Spenddown process, from East End District to the Housing and Community Development Department for grants management for the project, in agreement with the County Engineer for implementation, in a total amount of $10,473,166, including a 10% local match by Harris County Precinct 2.256.: Request by the Commissioner of Precinct 1 for approval to accept from the Texas Department of Transportation grant funds in the amount of $92,597.50, with a local match of $108,030, for the FY 2025 RideOne Program.232.: Request by Public Health Services for approval to temporarily transfer funds from Charity Care Special Revenue - Fund 2117 in the amount of $37,863.47 to fund the cost of five grant positions pending receipt of the award for the ACCESS Harris FY24 (Congressional Directive Spending) program from the U.S. Department of Health and Human Services, and extend five (5) associated positions to September 29, 2025.233.: Request by Public Health Services for approval to temporarily transfer funds from Charity Care Special Revenue - Fund 2117 in the amount of $63,085.96 to fund the cost of nine grant positions pending receipt of the award for the Maternal Mental Health grant from the U.S. Department of Health and Human Services, and extend the associated positions to September 29, 2025.234.: Request by Public Health Services for approval to temporarily transfer general funds in the amount of $15,000 to fund the cost of two grant positions for the Environmental Health Specialist Network grant from the U.S. Department of Health and Human Services, and extend the positions to September 29, 2025.235.: Request by Public Health Services for approval to temporarily transfer general funds in the amount of $17,000 to fund the cost of three grant positions pending receipt of the award for the National Science Foundation Convergence Grant from Vanderbilt University, and extend the associated positions to September 30, 2025.238.: Request by Public Health Services for approval to accept an amendment with the U.S. Department of Health and Human Services for carryover funds in the amount of $1,498,049.00, with no required match, for the Ending the HIV Epidemic: A Plan for America - Ryan White HIV/AIDS Program Parts A Project.239.: Request by Public Health Services for approval to accept an amendment to an agreement with the Texas Department of State Health Services to update the scope of work and agreement terms and extend reporting dates for the 2024-25 Regional Local Services System (RLSS)/Local Public Health Services Program.242.: Request by Juvenile Probation for approval to temporarily transfer general funds in the amount of $60,000 to fund the cost of two grant positions pending receipt of the award for the Girls Inspiring Future Triumphs (GIFT) Program from the Office of the Governor, Criminal Justice Division, and extend the positions to December 27, 2024.636: Agenda Item 636637: Agenda Item 637241.: Request by Housing and Community Development for approval to extend and reassign grant funded positions ending on October 6, 2023 and September 27, 2024 to their newly created department ID, project, and activity effective September 21, 2024.237.: Request by Public Health Services for approval to accept from the Texas Health and Human Services Commission grant funds in the amount of $248,685, with no required match, for the FY 2025 Title V-Fee for Services-Dental Services Program.236.: Request by Public Health Services for approval to submit an application to the U.S. Department of Agriculture & Food Research and Action Center for grant funds in the amount of $1,000,000, with no required match, for the WIC Community Innovation and Outreach Project.284: Auditor259.: Request for approval of payment of Audited Claims.257.: Request for approval of Supplemental Estimates of Revenue for Fiscal Year 2024.258.: Request for approval of two claims in the amount of $16,469.83, and $1,651.15 made payable to the United States Treasury, subject to the authorization of an agenda item made by the Harris County Office of Management and Budget, for rebate payments on Commercial Paper Notes, Series D and Commercial Paper Notes, Series C-2 respectively.288: Treasurer260.: Request for approval to open one (1) new bank account for Constable Precinct 8.261.: Request for approval to stale date outstanding juror checks and transfer $13,060 back into the county general fund.291: Tax Assessor-Collector262.: Request for approval to lease 15 parking spaces at the Congress Plaza garage and approval of monthly payments in the amount of $1,250 to Reef Parking for the period of October 1, 2024 - September 30, 2025.265.: Request for approval of tax refund payments.263.: Request for approval of a transfer of funds in FY 2025 for the Voter Registration text-to-register program setup with Enterprise Systems.264.: Request for approval of a transfer of funds in FY 2025 for the Voter Registration text-to-register program billboards ads with Clear Channel.296: Purchasing266.: Request for approval of a project scheduled for advertisement and consent for Request for Proposal for EPIC Electronic Medical Record System for Public Health Services (240184).267.: Request for approval of a project scheduled for advertisement and consent for Request for Proposal for on-demand information technology project services for the Toll Road Authority (230481).638: Agenda Item 638279.: Request that the County Judge execute an amendment to an agreement with Masterson Advisors, LLC in the additional amount of $100,000 for additional financial advisory services for Harris County and the Flood Control District for the period of August 24, 2024 - August 23, 2025 (210043), MWDBE Contracted Goal: 13%.287.: Request for approval of a renewal option with Z Bar Supply Company, LLC for wireless mobile ad hoc network dismount kit and related items for the Sheriff's Office for the period of January 1, 2025 - December 31, 2025 at a cost of $296,784 (210420), Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.322.: Request for approval of a State of Texas Department of Information Resources (DIR) Cooperative Contract award on the basis of low quote and for the County Judge to execute an addendum to an agreement with Carahsoft Technology Corporation in the amount of $184,400 for Cellebrite Pathfinder and Inseyets Subscription for the period of September 19, 2024 - September 18, 2025 with four (4) one-year renewal options.325.: Request for approval to reject the proposal(s) received for Local Rule 9 and the ODonnell Consent Decree Compliance Training Course for Harris County, and that the project be readvertised at a later date with revised specifications (240138).21.: Request by the Office of the Purchasing Agent that the County Judge execute an amendment to an agreement with VN TeamWork, Inc. to update the budget table contained in the Best and Final Offer (Exhibit B) for early learning quality network for Harris County for the period of October 10, 2023 - November 30, 2026, with no increase in the total contract amount (230095), Justification for 0% MWDBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature.268.: Request for approval of a project scheduled for advertisement and consent for Request for Proposal for supplemental non-metered transportation for Harris County RIDES and Non-Emergency Medical Programs for the Harris County Housing and Community Development Department (240240).280.: Request that the County Judge execute an amendment to an agreement with Alliance of Community Assistance Ministries, Inc. to update the Budget contained in Exhibit B for community enrollment outreach for public safety-net benefits for the Department of Economic Equity and Opportunity for the period of April 23, 2024 - December 31, 2026, with no increase in the total contract amount (230497) Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.288.: Request for approval of a renewal option with Blue Cross and Blue Shield of Texas for life and accidental death and dismemberment insurance for Harris County and the Flood Control District for the period of January 1, 2025 - December 31, 2025 at a cost of $6,886,000 (230003).312.: Request for approval to transfer items, advertisement, sale, disposal of items of no value and release of titles and/or documentation for the period of August 14, 2024 - September 4, 2024.313.: Request for approval to remove inventory items listed on Auditor’s Form 3351 for Universal Services.289.: Request for approval of a renewal option with Blue Triton Brands for steam distilled, drinking bottled water, rental of water coolers and related items for Harris County for the period of October 1, 2024 - September 30, 2025, at a cost of $469,274 (230250), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.281.: Request that the County Judge execute an amendment to an agreement with Elmore Public Relations, Inc. in the additional amount of $400,000 for community engagement and public outreach services for the Flood Control District (210191).331.: Request for approval of a professional services exemption from the competitive bid requirements and that the County Judge execute an agreement with Merrill Hines dba Final Advocate Forensics, PLLC in the amount of $220,000 for medical examiner services for the Institute of Forensic Sciences for the period of October 1, 2024 - September 30, 2025 with one (1) one-year renewal options, Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.286.: Request for approval to extend a contract with The Urban Foresters for property boundary vegetation removal and pruning for the Flood Control District for the period of November 1, 2024 - November 30, 2024, or until a new contract is in place, with no increase in pricing (190257), MWDBE Contracted Goal: 10%, MWDBE Current Participation: 1.23%.269.: Request for approval of a project scheduled for advertisement and consent for Request for Proposal for contract lifecycle management system for Harris County (240266).270.: Request for approval of a project scheduled for advertisement and consent for Request for Proposal for real estate brokerage services for the Housing and Community Development Department (240290).290.: Request for approval of a renewal option with Jerson’s Concrete LLC for ready-mix concrete and related items for Precinct 3 for the period of October 11, 2024 - October 10, 2025 at a cost of $200,000 (220312), MWDBE Contracted Goal: 7%, MWDBE Current Participation: 100%.271.: Request for approval of a project scheduled for advertisement and consent for Request for Proposal for outpatient substance abuse treatment services utilizing the University of Cincinnati cognitive behavioral interventions - substance use adult curriculum for the Community Supervision & Corrections Department (240270).272.: Request for approval of a project scheduled for advertisement for professional architectural and/or engineering services for the design of the Sheriff’s Office Active Shooter Training Facility for the Office of the County Engineer (240302).314.: Request for approval of an award on the basis of only bid to Benco Dental Supply Co. in the amount of $173,777 for dental panoramic x-ray machines for Public Health Services for the period of September 19, 2024 - September 18, 2025 (240267), Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.291.: Request for approval of a renewal option with GMCO Corporation dba GMCO Commodities Corp. A.1, and B.2; Scotwood Industries, LLC A.2, B.1 and B.2 for de-icing/anti-icing material and related items for the Toll Road Authority for the period of January 1, 2025 - December 31, 2025 at a cost of $317,000 (200314), MWDBE Contracted Goal: 0%, MWDBE Current Participation: 0%, Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.292.: Request for approval of a renewal option with Central National Gottesman dba Lindenmeyr Munroe for office paper for Harris County and the Flood Control District for the period of October 1, 2024 - September 30, 2025, at a cost of $598,077 (220298), Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.293.: Request for approval of a renewal option with Yellowstone Landscape - Central, Inc. for mowing and various maintenance services for the Central West Region for the Flood Control District for the period of January 1, 2025 - December 31, 2025 at a cost of $950,000 and for the County Clerk to execute any applicable bonds to be received (200308), MWDBE Contracted Goal: 10%, MWDBE Current Participation: 13%.639: Agenda Item 639640: page break315.: Request for approval of an award on the basis of low bid to Platinum Paving LLC in the amount of $631,635 for construction of pedestrian sidewalks and bridge rail improvements of various locations for Precinct 3, and for the County Clerk to execute any applicable bonds to be received (240260), MWDBE Contracted Goal: 64%.294.: Request for approval of a renewal option with Ceballos Construction, LLC for drainage sediment removal and disposal throughout various locations for the Flood Control District for the period of October 1, 2024 - September 30, 2025 at a cost of $1,193,674 and for the County Clerk to execute any applicable bonds to be received (220226), MWDBE Contracted Goal: 20%, MWDBE Current Participation: 22.0%.327.: Request for approval to reject the bid received for quick clearance of stalled and/or abandoned vehicles from Harris County freeways for the Sheriff's Office, and that the project be readvertised at a later date with revised specifications (240115).295.: Request for approval of a renewal option with Blender Direct for vehicle lubricants and related items for Harris County for the period of October 1, 2024 - September 30, 2025 at a cost of $354,462 (220220), MWDBE Contracted Goal: 11%, MWDBE Current Participation: 100%.316.: Request for approval of an award on the basis of low bid to McCrory - CTI Services Inc. - waiver in the amount of $967,037 for drainage and related infrastructure improvements along Dula Lane - 2022 for Precinct 3, and for the County Clerk to execute any applicable bonds to be received, and that the court grant a waiver of technicality for the indicated vendor which owed county taxes when the bids were received, and is now current on taxes (240144), MWDBE Contracted Goal: 26%.296.: Request for approval of a renewal option with Yellowstone Landscape - Central, Inc. for mowing and various maintenance services for the Southeast Region for the Flood Control District for the period of January 1, 2025 - December 31, 2025 at a cost of $403,000 and for the County Clerk to execute any applicable bonds to be received (200309), MWDBE Contracted Goal: 10%, MWDBE Current Participation: 11.7%.297.: Request for approval of a renewal option with GLM Contracting, Inc. for repair/replacement of concrete pavement, curbs, driveways, sidewalks, and related items at the Hockley and Katy Zones for Precinct 4 for the period of October 24, 2024 - October 23, 2025 at a cost of $754,536, and for the County Clerk to execute any applicable bonds to be received (220146), MWDBE Contracted Goal: 26%, MWDBE Current Participation: 35.3%.273.: Request for approval of a project scheduled for advertisement for professional engineering services for construction materials testing for the Westfield Estates Sanitary Sewer System Project for the Office of the County Engineer (240300).332.: Request for approval of a personal services exemption from the competitive bid requirements and a renewal option with Locke Lord LLP in the amount of $95,000 for legislative liaison services at Austin, TX for Harris County for the period of January 30, 2025 - January 29, 2026.317.: Request for approval of an award on the basis of best proposal meeting requirements and that the County Judge execute an agreement with M2COMSYS for medical transcription services for the Institute of Forensic Sciences for the period of September 19, 2024 - September 18, 2025 with four (4) one-year renewal options (240195), Justification for 0% MWDBE Participation Goal: 0% - Minimal MWDBE Availability.298.: Request for approval of a renewal option with Jeffrey S. Ward & Associates, Inc. for property acquisition and consulting services for Harris County for the period of December 19, 2024 - December 18, 2025 at a cost of $250,000 (230345), MWDBE Contracted Goal: 5%, MWDBE Current Participation: 0%.329.: Request for approval to reject the response(s) received for professional architectural and/or engineering services to provide construction administration services for non-housing infrastructure investment projects for Harris County Community Services Department, and that the project be readvertised at a later date with revised specifications (230392), MWDBE Contracted Goal: 21%.330.: Request for approval to terminate a contract with iCON GC, LLC for drainage improvements in the Memorial Hills Subdivision (2018) for Precinct 1 in connection with an award approved by Commissioners Court on February 27, 2024, and that the project will be rebid at a later date (230506).299.: Request for approval of a renewal option with Yellowstone Landscape for mowing and various maintenance services for the East Region for the Flood Control District for the period of January 1, 2025 - December 31, 2025 at a cost of $890,000 and for the County Clerk to execute any applicable bonds to be received (210325), MWDBE Contracted Goal: 11%, MWDBE Current Participation: 10.1%.300.: Request for approval of a renewal option with Environmental Southwest for mowing and various maintenance services for the Central Northwest Region for the Flood Control District for the period of January 1, 2025 - December 31, 2025 at a cost of $2,115,000, and for the County Clerk to execute any applicable bonds to be received (210333), MWDBE Contracted Goal: 10%; MWDBE Current Participation: 100%.301.: Request for approval of a renewal option with HM South Texas Stabilized Sand LLC for 2-sack cement stabilized sand and related items for Precinct 4 for the period of October 1, 2024 - September 30, 2025 at a cost of $147,713 (220304), MWDBE Contracted Goal: 0%, Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.302.: Request for approval of a renewal option with The Sherwin-Williams Company for roadway and barrier paint and related items for Harris County for the period of October 1, 2024 - September 30, 2025, at a cost of $286,000 (220267), Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.303.: Request for approval of a renewal option with Jerson’s Concrete LLC for reinforced concrete pipe, saddle inlets and related items for Precinct 4 for the period of October 11, 2024 - October 10, 2025 at a cost of $310,825 (220323), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.328.: Request for approval to reject the bid(s) received for construction of concrete trail and amenity improvements along the Homestead Detention Basin for Precinct 1, and that the project will be readvertised at a later date with revised specifications (240252).275.: Request for approval of a project scheduled for advertisement for professional architectural and/or engineering services to provide supplemental staff augmentation services for Harris County facility projects for the Office of the County Engineer (240321).304.: Request for approval of a renewal option with EAN Holdings, LLC for rental of vehicles for Harris County for the period of October 1, 2024 - September 30, 2025 at a cost of $1,896,261 (220272), MWDBE Contracted Goal: 0%, MWDBE Current Participation: 0%, Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.305.: Request for approval of a renewal option with Kacal's Auto & Truck Service and Planet Ford Lincoln for general vehicle maintenance and related items for Harris County for the period of October 1, 2024 - September 30, 2025, at a cost of $894,760 (230216), Justification for 0% MWDBE Participation Goal: 0% - Minimal MWDBE Availability.641: Agenda Item 641338.: Request for approval of a Texas Association of School Boards (TASB) BuyBoard Cooperative Program purchase on the basis of only quote with GenServe, LLC in the amount of $109,265 for standby generator at East Aldine Camp for the Toll Road Authority, MWDBE Contracted Goal: 0%.318.: Request for approval of an award on the basis of low bid to A Morfin Trucking LLC in the amount of $1,046,292 for the construction price, with owner contingency in the amount of $100,000, for excavation of the Baywood Stormwater Detention Basin for the Flood Control District, and for the County Clerk to execute any applicable bonds to be received for the construction price (240188), MWDBE Contracted Goal: 18.71%.274.: Request for approval of a project scheduled for advertisement for professional architectural and/or engineering services to provide construction administration services for non-housing infrastructure investment projects for the Housing and Community Development Department (240323).324.: Request for approval on the basis of only response received and authorize negotiations with Freese & Nichols, Inc. for professional architectural and/or engineering services for San Jacinto Regional Flood Planning Group (Region 6) for the Office of the County Engineer, and the county, at its sole discretion, may discontinue negotiations and take the necessary steps to rebid the project (240168), MWDBE Contracted Goal: 19.6%.319.: Request for approval of an award on the basis of low bid to High Branch, Inc. (Primary) and TNM Partners LLC dba Magnolia Gardens Nursery (Secondary) in the amount of $273,000 for supply of various trees for the Flood Control District for the period of October 1, 2024 - September 30, 2025, with four (4) one-year renewal options (240221), MWDBE Contracted Goal: 0%, Justification for 0% MWDBE Participation Goal: 0% - Minimal MWDBE Availability.339.: Request for approval of a Houston-Galveston Area Council (H-GAC) Cooperative Purchasing Program purchase on the basis of low quote from Heil of Texas in the amount of $325,000 for sweeper truck for Precinct 1, Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.306.: Request for approval of a renewal option with FireTron, Inc. for fire alarm monitoring services at various buildings and communication system upgrades for Building Operations Services for the period of October 1, 2024 - September 30, 2025 at a cost of $85,000, and for the County Clerk to execute any applicable bonds to be received (200033), MWDBE Contracted Goal: 14%.307.: Request for approval of a renewal option with Victory Supply LLC for towels for inmates and related items for the Sheriff's Office for the period of November 1, 2024 - October 31, 2025 at a cost of $70,000 (220299), MWDBE Contracted Goal: 0%, Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.276.: Request for approval of a project scheduled for advertisement for construction manager at risk for the construction of the Sheriff's Office swift water training facility for the Office of the County Engineer (240317).277.: Request for approval of a project scheduled for advertisement for professional architectural and/or engineering services for the design of expansion for the Sheriff’s Office Training Academy Facility for the Office of the County Engineer (240306).341.: Request for approval of a Texas Association of School Boards (TASB) BuyBoard Cooperative Program purchase on the basis of only quote from Nationwide Trailers, LLC in the amount of $52,928 for bumper pull trailers for Precinct 3, Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.642: Agenda Item 642342.: Request for approval of a Houston-Galveston Area Council (H-GAC) Cooperative Purchasing Program purchase on the basis of lowest quote meeting specifications from Houston Freightliner in the amount of $353,458 for trash truck for the Flood Control District, Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.343.: Request for approval of an OMNIA Partners, Public Sector Cooperative Purchasing Program purchase on the basis of only quote from Herc Rentals in the amount of $103,810 for high volume diesel pump trailer for Precinct 3, Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.344.: Request for approval of a Sourcewell Cooperative Purchasing Program purchase on the basis of low quote from Shoppa's Farm Supply, Inc. in the amount of $156,015 for slope mower for Precinct 1, Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.320.: Request for approval of an award on the basis of low bid to ABC Pest Control of Houston, Inc. in the amount of $129,228 for integrated pest management services and related items for Harris County, the Flood Control District, and the Community Supervision & Corrections Department for the period of October 1, 2024 - September 30, 2025, with four (4) one-year renewal options (240086), MWDBE Contracted Goal:10%.308.: Request for approval of a renewal option with Energy Edge Consulting, LLC for energy consulting for market research, risk management, sustainability and procurement solutions for Harris County for the period of October 12, 2024 - October 11, 2025 (200367).282.: Request that the County Judge execute an amendment to an agreement with Lopez Negrete Communications, Inc. in the additional amount of $900,000 for additional services for community engagement and public outreach services for the Flood Control District (190077).278.: Request for approval of a project scheduled for advertisement and consent for Request for Proposal for electronic monitoring equipment and services for Harris County, the Juvenile Probation Department, and the Community Supervision & Corrections Department (240125).309.: Request for approval of a renewal option with Passio Technologies for dispatching application system and related items for the Housing and Community Development Department for the period of October 11, 2024 - October 10, 2025, at a cost of $347,233 (220072), Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.285.: Request that the County Judge execute an amendment to a professional services exemption and renewal option with Ultraviolet Forensics LLC in the additional amount of $154,000 for additional services and to update the agreement - type for medical examiner services for the Institute of Forensic Sciences for the period of October 1, 2024 - September 30, 2025, Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.310.: Request for approval of a renewal option with Trimble, Inc. for project and program management solution for the Office of the County Engineer for the period of October 26, 2024 - October 25, 2025 at a cost of $569,224 (140343), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.345.: Request for approval of The Interlocal Purchasing System (TIPS) purchase on the basis of low quote from CDW Government LLC in the amount of $3,225,536 for laptop and laptop accessories for Harris County, Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.401.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for bridge repairs at Stuebner Airline Road Bridge over Cypress Creek for Precinct 3 (240303).337.: Request for approval of a sole source exemption from the competitive bid requirements and that the County Judge execute an addendum to an agreement with Kanopy Inc. in the amount of $50,000 for Kanopy Digital Streaming Content Services for the Public Library through December 31, 2024 with four (4) one-year renewal options, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.283.: Request that the County Judge execute an amendment to an agreement with Connatser & Niksch Consulting, LLC in the additional amount of $80,000 for additional services for community youth development project programming for Gulfton, 77081 zip code for Resources for Children and Adults for the period of September 1, 2024 - August 31, 2025 (210163), Justification for 0% MWDBE Participation Goal: 0% - Minimal MWDBE Availability.284.: Request that the County Judge execute an amendment to an agreement with TEQSYS, Inc. in the additional amount of $47,200 for technical services for Veritas hardware purchase and software subscription for the Toll Road Authority for the period of January 9, 2024 - December 19, 2024, in connection with a State of Texas Department of Information Resources (DIR) Cooperative Contract, Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.326.: Request for approval to reject the proposal(s) received for lactation support and services for ACCESS Harris for Public Health Services, and that the project will be re-advertised at a later date with revised specifications (240108).340.: Request for approval of a Texas Association of School Boards (TASB) BuyBoard Cooperative Program purchase on the basis of low quote from Genserve, LLC in the amount of $243,396 for generator for the Toll Road Authority, Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.321.: Request for approval of an award on the basis of best proposal meeting requirements and that the County Judge execute an agreement with METCO ENGINEERING, INC. for installation of distributed energy resources at community centers and libraries in Harris County, and for the County Clerk to execute any applicable bonds to be received (230498), MWDBE Contracted Goal: 15%.336.: Request for approval of a sole source exemption from the competitive bid requirements and that the County Judge execute an agreement with Leonardo US Cyber and Security Solutions, LLC in the amount of $138,226 for license plate reader equipment and software upgrade and installation services for the Sheriff’s Office for the period of September 19, 2024 - September 18, 2025, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.311.: Request for approval of a renewal option with Accutek Technologies, Inc for structured cabling, audio/visual installations and related items for Harris County for the period of October 1, 2024 - September 30, 2025, at a cost of $227,299 (230220), MWDBE Contracted Goal: 13%, MWDBE Current Participation: 100%.323.: Request for approval of a State of Texas Department of Information Resources (DIR) Cooperative Contract award on the basis of low quote and that the County Judge execute an addendum to an agreement with SHI Government Solutions, Inc in the amount of $52,971 for CheckPoint software and related services for Harris County for the period of September 19, 2024 - September 18, 2025 with four (4) one-year renewal options.335.: Request for approval of a sole source exemption from the competitive bid requirements and that the County Judge execute an addendum to an agreement with Corrections Software Solutions, LP in the amount of $256,000 for Case Management System (CMS) maintenance and support services for Pretrial Services through February 11, 2025 with four (4) one-year renewal options, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.388.: Transmittal by Public Health Services of the 2024 Community Health Assessment (CHA).334.: Request for approval of a sole source exemption from the competitive bid requirements and a renewal option with West Publishing Corporation, d/b/a West, a Thomson Reuters Business in the amount of $1,079,155 for master subscription for computer assisted legal and investigative research services and related products for Harris County through August 31, 2025, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.333.: Request for approval of a sole source exemption from the competitive bid requirements and a renewal option with Vigilant Solutions, LLC in the amount of $15,210 for software license, support, maintenance, and warranty for license plate camera connection to LEARN database developed by Vigilant Solutions, LLC for the Sherriff’s Office through August 29, 2025, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.378: County Judge346.: Request for approval for renewal of 14 parking spaces with Lanier Parking Meter Services, LLC, in the 1019 Congress Plaza Parking Garage at a monthly rate of $1,200 for the period of October 1, 2024 - September 30, 2025.380: Commissioner, Precinct 1347.: Request for approval of a Change Investment Memo for the Precinct 1 FY24-25 General Use CIP project in the increased amount of $2,132,000 for a total authorization of $15,000,000.382: Commissioner, Precinct 2348.: Request for discussion and recognition that the office of Harris County Judge Dolores Lozano, Justice of the Peace 2-2, received a 2024 Texas Association of Counties Best Practices Award for the “Harris County- Eviction Diversion Initiative.”349.: Request for discussion and recognition that the office of Commissioner Precinct 2 received a 2024 Texas Association of Counties Best Practices Award for the “Harris County-Grow Towers Initiative.”350.: Request for approval of a Local Government Code Chapter 381-Museum Agreement between Harris County and Advocates of a Latino Museum of Cultural and Visual Arts & Archive Complex in Houston, Harris County (ALMAAHH), a non-profit organization, and payment in the amount of $800,000.00 in support of its museum project.352.: Request for approval of the issuance of a purchase order in the approximate amount of $25,000 to Winpark for the lease of 11 parking spaces at 1218 Prairie Street for the period of October 1, 2024-September 30, 2025.353.: Request that the County Judge execute an Adopt a County Road agreement with LyondellBasell for cleanup along the roadsides of Wallisville Road beginning at Sheldon Road going west for approximately one mile for the period of September 19, 2024 - September 18, 2026.351.: Request for approval to appoint nominees as Presiding or Alternate Election Judges for a two-year term ending June 30, 2026.354.: Request for approval of seven positions effective September 21, 2024 to meet staffing requirements.390: Commissioner, Precinct 3417.: Transmittal by the Office of the Purchasing Agent of bids and proposals for advertised jobs that were opened September 9 and 16, 2024.355.: Request for approval to accept from William C. Sandy the donation of $1,782 for the purchase of a memorial bench in memory of Ann Marie Sandy to be installed in Kickerillo-Mischer Preserve Park.357.: Request for approval of a list of names for appointment, deletion or correction to the position of Presiding Election Judge or Alternate Election Judge for a two-year term ending June 30, 2026.359.: Request for approval to accept from The Mercer Society/Friends of Mercer Botanic Gardens the donation of $55,000 for the purchase and installation of audio/video improvements at Mercer Botanic Gardens.358.: Request for approval to accept an affidavit and petition submitted by the residents of The Woodlands Creekside Park West Section 37 requesting to lower the speed limit from 30 MPH to 20 MPH and to install “We Love Our Children” signs in accordance with sec. 545.307 of the Texas Transportation Code.356.: Request for a complete audit of Harris County Public Health contracts and programs.396: Commissioner, Precinct 4371.: Request for approval of two positions effective September 21, 2024.360.: Request for approval of a Final Investment Memo for the Precinct 4 Fleet and Equipment Acquisition and Replacement project in the additional amount of $39,000 for a total authorization of $2,500,000.361.: Request for approval to update and replace appointments to the position of Presiding Election Judge or Alternate Election Judge for a two-year term ending June 30, 2026, previously approved by Commissioners Court on August 6, 2024.362.: Request for approval to accept from Bill McCue the donation of a book and chalk maple tree with an estimated value of $55.00 to be used at Kleb Woods Nature Preserve and Center.363.: Request for approval to accept from John Carey the donation of a desert kingsnake with an estimated value of $200.00 to $300.00 for use in educational programming at Bear Creek Pioneers Park.364.: Request for approval to accept from John Carey the donation of a Honduran milk snake with an estimated value of $200.00 to $300.00 for use in educational programming at Kleb Woods Nature Preserve and Center.365.: Request for approval to accept from Jim Pulliam the donation of one table saw and stand, one shaper, and one bandsaw and stand with an estimated total value of $250.00 for use in Precinct 4 maintenance and display projects.366.: Request for approval to accept from Shawn McFarland the donation of various nature-themed books with an estimated value of $800.00 to be used at the John Paul Landing Environmental Education Center reference library and other Precinct 4 locations.367.: Request for approval to accept from the 501(c)(3) nonprofit organization Precinct4Forward an in-kind donation of translation services valued in an amount up to $20,000, with no required match.471: Agenda Item 471368.: Request for approval to accept from the 501(c)(3) nonprofit organization Precinct4Forward the donation of $100,000, with no required match, in support of mental health clinician services at the Bayland Health Hub.369.: Request that the County Judge execute an Adopt a County Road agreement with R.G. Miller|DCCM for cleanup along the roadsides of Katy Hockley Road beginning at Sharp Road and ending at West Road for approximately one mile for the term of August 1, 2024 through July 31, 2025.370.: Request for approval to add a classification to the Salary Structure effective September 21, 2024.409: Public Hearings410: Request by the Office of Management and Budget to hold a public hearing for discussion and approval of the FY 2025 annual budgets for Harris County, Harris County Toll Road, and Harris County Flood Control District, which includes a total appropriations budget of $2,907M for the Harris County General Fund and total appropriations budget of $274.1M for the Harris County Flood Control General Fund.374.: Request by the Office of Management and Budget to hold a public hearing for the proposed 2024 tax rate of $.38529 for Harris County.375.: Request by the Office of Management and Budget for a public hearing for the proposed 2024 tax rate of $.16348 for the Harris County Hospital District dba Harris Health System.376.: Request by the Office of Management and Budget for a public hearing for the proposed 2024 tax rate of $.00615 for the Port of Houston Authority.414: Tax Rates377.: Request by the Office of Management and Budget for discussion and possible adoption of the proposed 2024 tax rate of $.38529 for Harris County.378.: Request by the Office of Management and Budget for discussion and possible adoption of the proposed 2024 tax rate of $.16348 for the Harris County Hospital District dba Harris Health System.379.: Request by the Office of Management and Budget for discussion and possible adoption of the proposed 2024 tax rate of $.00615 for the Port of Houston Authority.418: Transmittals398.: Transmittal by the County Treasurer of the Harris County Treasurer’s June 2024 Report.399.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for supplemental drainage sediment removal and disposal for the Flood Control District (240301).400.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for Nuisance Animal Control for the Flood Control District (240294).382.: Transmittal by the Office of Management and Budget of investment transactions and maturities for the period of August 19-28, 2024.383.: Transmittal by Human Resources & Risk Management of changes to classifications on certain positions.402.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for intersection improvements for Fry Road at Mound Road and Cypress N. Houston Road at Barker Cypress Road for Precinct 3 (240307).403.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for mowing and various maintenance services for the Northwest Region for the Flood Control District (240308).404.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for property boundary vegetation removal and pruning for the Flood Control District (240299).387.: Transmittal by the Flood Control District of a preliminary engineering report by Kuo & Associates, LLC dated May 29, 2024, and titled Preliminary Engineering Report for Red Bluff Detention Basin. (Armand Bayou Watershed, Bond ID F-99, Project ID B500-04-00-E004, Precinct 2).418.: Transmittal by the Harris County Sports & Convention Corporation (HCSCC) of its FY 2024-2025 Operating Budget for the fiscal year beginning October 1, 2024.405.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for construction of a sanitary sewer system, lift station, and force main for the Westfield Estates Subdivision for Precinct 2 (240313).406.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for promotional printed materials and related items for Precinct 4 (240293).384.: Transmittal by the Office of the County Engineer of September 2024 Status Update for the 2018 Harris County Subdivision Drainage Improvement Program.416.: Transmittal by the Office of the Purchasing Agent of notice of receipt of funds in the total amount of $365,441.99 from the sale of surplus and confiscated property through the county’s Public Surplus Online Auction and Houston Auto Auction for the period of August 01, 2024 - August 31, 2024.407.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for tree and tree limb removal services for Precinct 2 (240314).408.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for custodial cleaning services and related items at various locations in Regions 1- 4 for the Office of the County Engineer (240191).409.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for asphalt overlay for various roadways (Package 2024-4) for Precinct 3 (240325).415.: Transmittal by the Office of the Purchasing Agent of a Texas Association of School Boards (TASB) BuyBoard Cooperative Program purchase from Arnold Oil Equipment Company of Houston (Buyboard Contract 715-23) in the amount of $65,787 for tire equipment for Precinct 2.411.: Transmittal by the Office of the Purchasing Agent of an OMNIA Partners, Public Sector Cooperative Purchasing Program purchase on the basis of low quote from Letourneau Keller in the amount of $93,786 for office chairs for the Public Defender’s Office, Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.413.: Transmittal by the Office of the Purchasing Agent of a Public Health or Safety Exemption emergency purchase from Scott Equipment Company, LLC in the amount of $117,500 for rental of garbage trucks for hurricane debris cleanup for Precinct 2.412.: Transmittal by the Office of the Purchasing Agent of an OMNIA Partners, Public Sector Cooperative Purchasing Program purchase on the basis of low quote with Debner in the amount of $170,080 for office furniture for health hub at Sheldon Independent School District for Public Health Services, Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.381.: Transmittal by the Office of County Administration of the monthly report describing progress in American Rescue Plan Act (ARPA) Coronavirus Local Fiscal Recovery Fund administration, in accordance with guidance from Commissioners Court.389.: Transmittal by the County Clerk of the minutes for the July 15, 2024 regular meeting of the Harris County Commissioners Court.390.: Transmittal by the County Clerk of the minutes for the August 6, 2024 regular meeting of the Harris County Commissioners Court.391.: Transmittal by the County Clerk of the minutes for the August 15, 2024 regular meeting of the Harris County Commissioners Court.392.: Transmittal by the County Clerk of the annual financial report for Harris-Fort Bend Emergency Services District No. 100 for the year ending December 31, 2023.385.: Transmittal by the Office of the County Engineer of a substantial completion certificate with McKenna Contracting, Inc., in connection with Binford Circle Park Playground - 2022, Job No. 23/0086, UPIN, 23104MF2UD01, Precinct 4, MWDBE Goal (not applicable to request).393.: Transmittal by the District Clerk’s Office of a certified copy of an order from the Board of District Judges approving court reporters’ annual compensation for Fiscal Year 2025.397.: Transmittal by the Auditor of the unaudited and unadjusted monthly financial report for the month of June 2024.394.: Transmittal by the District Clerk’s Office of a certified copy of an order from the Board of District Judges approving the County Auditor’s Budget for Fiscal Year 2025.386.: Transmittal by the Office of the County Engineer of Notices of Road and Bridge Log Changes to be Reflected in the Harris County Road Log and the Auditor’s Office Fixed Asset Group.410.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for radio console system and related items for mobile command post for the Sheriff's Office (240225).380.: Transmittal by the Office of County Administration of a budget for FY 2025 for the Revolving Energy Efficiency Fund (REEF).414.: Transmittal by the Office of the Purchasing Agent of a Public Health or Safety Exemption purchase from Fun Abounds, Inc. in the amount of $177,275 for park repairs at Crowley Park for Precinct 2.472: Agenda Item 472395.: Transmittal by the District Courts of notice to Commissioners Court of the Appointment of the Interim County Purchasing Agent effective September 23, 2024, pursuant to Local Government Code Sec. 262.011.396.: Transmittal by the District Courts of an order setting the Court Reporters Annual Compensation for District, County, and Probate Courts for the fiscal year ending September 30, 2025, approved by the Board of District Judges on August 29, 2024.458: Executive Session422.: Request by the Office of County Administration for an Executive Session, pursuant to Tex. Gov. Code § 551.076, for a briefing and possible action on facilities security enhancements.419.: Request by the Office of County Administration for an Executive Session for discussion and possible reappointment of Lacy Wolf, a nominee from the County Judge, to the Harris County-Houston Sports Authority Board of Directors, Position 6, for a term ending August 31, 2026.420.: Request by the Office of County Administration for an Executive Session for discussion and possible reappointment of Frances Castañeda Dyess, a nominee from the Commissioner of Precinct 2, to the Tax Increment Reinvestment Zone Number 15 (East Downtown TIRZ 15) Board, Position 7, for a term ending July 6, 2025.421.: Request by the Office of County Administration for an Executive Session for discussion and possible reappointment of David Contreras, a nominee from the Commissioner of Precinct 2, to the Harris County Hispanic Cultural Heritage Commission, Position 2, for a term ending September 30, 2026.463: The Commissioners Court may go into executive session, if necessary, pursuant to chapter 551 of the Texas Government Code, for one or more of the following reasons: (1) consultation with the County Attorney to seek or receive legal advice or consultation regarding pending or contemplated litigation; (2) discussion about the value or transfer of real property; (3) discussion about a prospective gift or donation; (4) consideration of specific personnel matters; (5) discussion about security person464: Emergency/Supplemental items465: Notice is hereby given that, prior to the adjournment of the regular meeting of Commissioners Court, the Court may consider the following emergency or urgent public necessity and/or supplemental agenda items: Supplemental items may be published up to 72 hours before a meeting of Harris County Commissioners Court. Emergency or urgent public necessity items may be published up to one (1) hour before a meeting of Harris County Commissioners Court.466: Adjournment.467: I pledge allegiance to the Flag of the United States of America, and to the Republic for which it stands, one Nation under God, indivisible, with liberty and justice for all. Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible.208.: Request that the County Judge execute a settlement agreement between Harris County and Katy ISD in the amount of $1,570.00 for the use of Katy ISD locations for elections held during the period of January 1, 2022 through December 31, 2022.469: Agenda Item 469470: page break473: Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 15. US 1 Gartner Reimagine HR Conference 10/27-30/2024 Orlando, FL $1,720 General 16. PHS 1 All hazards planning section chief 9/22-28/2024 Emmitsburg, MD $2,215 Other training 425.: Request by the Office of Management and Budget for Commissioners Court to set and adopt the 2025 Constable Service fees.439.: Request by the Constable of Precinct 7 for approval of required positions, related equipment, vehicle allowance where applicable, and law enforcement renewals, amendments, and agreements with various civic and homeowners and other entities.458.: Request by the Commissioner of Precinct 3 for an update on the report regarding the separation of Veterinary Public Health from the Public Health Department.459.: Request by the Commissioner of Precinct 3 for discussion and possible action to direct Human Resources and Risk Management to revisit the current policy on reinstatement of retiree and or dependent health insurance and come back with recommendations on the November 12, 2024, Commissioners Court.455.: Request by the County Judge for approval of a resolution designating September 17, 2024 as National Citizenship Day in Harris County, Texas.442.: Request by the County Clerk for a public hearing for approval of the Records Archive Plan for FY 2024-25. Notice of the public hearing was published on September 2, 2024, as required under the statute.426.: Request by the Office of the County Engineer for approval to execute a Service Outlet Location Statement for installation of an electric meter with CenterPoint Energy Houston Electric, LLC and to authorize the County Auditor to pay monthly bills for 13202 ½ Holderrieth Road, Tomball, TX 77375 (Intersection of Holderrieth Road and the Eastern Entrance Driveway) for electrical power serving a traffic signal, ePermits Project Number: 2208160028, Precinct 3.427.: Request by the Office of the County Engineer for approval to negotiate with LJA Engineering Inc for professional engineering services in connection with Roadway Improvements - South Houston - 2024, UPIN 24102MF3HS01, Precinct 2.428.: Request by the Office of the County Engineer for approval to negotiate with DECON LLC for design services in connection with Bus Shelter Improvements -Universal Accessibility Bus Stop Improvement - Precinct 4 - 2023, UPIN 24104MF37701, Precinct 4.429.: Request by the Office of the County Engineer for approval to negotiate with PGAL Inc. for Professional Architecture and Engineering Services to develop Harris County Downtown Facilities Masterplan.441.: Request by the Fire Marshal for authorization to receive and process applications for Letters of Approval from Emergency Medical Service applicants pursuant to Tex. Health & Safety Code 773.0573(b) and provide recommendation to the Court for action.461.: Request by the Commissioner of Precinct 4 for approval to accept a non-cash grant from the Apache Foundation for 800 three-gallon trees and 2,000 seedlings with an estimated value of $12,000 for the FY 2024-25 Apache Corporation Tree Grant Program.456.: Request by the County Judge to execute the FY 2025 Agreements and Compliance Assurances and submit an application to the U.S. Department of Health and Human Services for grant funds not to exceed $4,591,988, with no required match, for the FY 2025-2030 Ending the HIV Epidemic in the U.S. - Ryan White HIV/AIDS Program Parts A and B grant.435.: Request by Housing and Community Development for approval to accept from the U.S. Department of Housing and Urban Development grant funds in the amount of $383,630, with no required match, for the FY 25 Emergency Solutions Grant Rapid Unsheltered Survivor Housing (RUSH) program.424.: Request by the Office of County Administration for approval to accept from the U.S. Department of Energy grant funds in the amount of $4,860,332, with no required match, for the ZEEBRA: Zoos Educating on Electronics and Battery Recycling Awareness program.460.: Request by the Commissioner of Precinct 3 for approval to accept from Apache Corporation 1000 five gallon trees with an estimated value of $12,500.00 for the 2024 - 2025 Apache Corporation Tree Grant Program.436.: Request by Texas A&M University AgriLife Extension Service (TAMU ALES) for approval to accept from the Geotechnology Research Institute (GTRI) of the Houston Advanced Research Center (HARC) grant funds in the amount of $149,750, with no required match, for the FY 2024 ForUsTree program.438.: Request by the Constable of Precinct 2 for approval to accept from the Office of the Governor/Criminal Justice Division grant funds in the amount of $89,818, with a required match of $22,454, for the FY 2025 Crime Victim’s Assistance Unit Program.423.: Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Brandon Dudley, a nominee from the Commissioner of Precinct 1, to the Harris County-Houston Sports Authority, Position 8, for a term ending August 31, 2026.449.: Request by the Office of the Purchasing Agent of an Authorization to Purchase Used Equipment from Prologis Essentials, LLC in the amount of $51,937 for purchase of a used forklift for the County Clerk’s Office.450.: Request by the Office of the Purchasing Agent for approval of The Interlocal Purchasing System (TIPS) award on the basis of low quote and County Judge to execute an Addendum to Agreement with Granicus, LLC in the amount of $76,459 for legislative management software subscription for Harris County for the period of September 19, 2024 - September 18, 2025 with four (4) one-year renewal options, Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.451.: Request by the Office of the Purchasing Agent for approval of a termination and that the County Judge execute a Settlement Agreement with Mobile Marketing Solutions, Inc. d/b/a Brewco Marketing Group for mobile offices for the Housing and Community Development Department.452.: Request by the Office of the Purchasing Agent for approval of a Texas Association of School Boards (TASB) BuyBoard Cooperative Program award on the basis of low quote to Texas AirSystems in the amount of $1,603,424 for dehumidifier replacement at the Harris County Aquatics Center for Precinct 1, and for the County Clerk to execute any applicable bonds to be received.453.: Request by the Office of the Purchasing Agent of a Public Health or Safety Exemption purchase from Kompan, Inc. (OMNIA No. 2017001135) in the amount of $59,628 for park repairs at Sylvan Beach Park for Precinct 2.554: Agenda Item 554457.: Request by the Commissioner of Precinct 1 for approval of appointments to the position of Presiding Election Judge or Alternate Election Judge for a two-year term ending June 30, 2026.444.: Request by the District Clerk for approval of a Final Investment Memo for the District Clerk Restroom Addition project for an initial amount of $284,500.430.: Request by Public Health Services approval to accept from Harris County Housing and Community Development grant funds in the amount of $190,000, with a required match of $50,000, for the Neighborhood Nuisance Abatement Program, and extend one (1) associated grant position to September 30, 2025.431.: Request by Public Health Services for approval to accept from the Harris County Housing and Community Development grant funds in the amount of $400,000, with a required match of $26,935.32, for the PY 2024 Community Development Block Grant (CDBG) Lead-Based Paint Abatement Program and extend the three (3) associated grant positions to September 30, 2025.440.: Request by the Fire Marshal for presentation of findings and proposed paths forward for Court’s consideration in compliance with Texas Occupations Code 2154 relating to sale of fireworks during Diwali and take possible action by Court.437.: Request by the Constable of Precinct 1 for approval of required positions, related equipment, vehicle allowances where applicable, and law enforcement renewals, amendments, and agreements with various civic and homeowner associations and other entities.454.: Request by the Office of the Purchasing Agent that the County Judge execute an agreement with Wonderware Inc. d/b/a CORE Business Technologies in the amount of $186,121 for payment processing software, programming and services related to convenience fees collected and reconciliation reports for Harris County, County Clerk's Office, District Clerk's Office and the Flood Control District for the period of September 19, 2024 - September 18, 2025.448.: Request by the Treasurer for approval to accept $99,182 back in the general fund bank account from the non-redeemed juror pay cards issued in May.432.: Request by Public Health Services for approval to temporarily transfer Charity Care Special Revenue 2117 funds in the amount of $237,860.00 to fund the cost of 56 positions pending receipt of the award for the Refugee Health Screening Program grant from the U.S. Committee for Refugees and Immigrants, and extend the associated positions to September 30, 2025.433.: Request by Public Health Services for approval to accept from the U.S. Department of Health and Human Services grant funds in the amount of $348,820, with no required match, for the Strengthening Childhood Lead Poisoning Prevention and Surveillance of Blood Lead Levels in Harris County grant, and extend three associated positions to September 29, 2025.434.: Request by Public Health Services for approval to accept from the Texas Health and Human Services Commission grant funds in the amount of $10,062,560, with no required match, for the FY 2024-25 Women Infants, and Children Program and extend 103 associated positions to September 30, 2025.509: page break510: Agenda Item 510446.: Request by the County Attorney for approval of First Amendment and extension to the Interlocal Agreement between Harris County and the Harris County Hospital District d/b/a Harris Health for providing medical services at the Harris County Jail.512: Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 42. HCRCA 40 Child sex trafficking survivors online Multiple Houston, TX $4,500 Grant training 43. HCRCA 1 Care Coordination State Partner 372.: Request by the Harris County Hospital District, dba Harris Health System, to hold a public hearing for discussion and approval of the FY 2025 budget for the Harris County Hospital District, dba Harris Health System.514: September 12, 2024 - NOTICE OF A PUBLIC MEETING515: Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 89. FM 75 Various fiscal year blanket requests* FY 2025 Various $50,000 General $25,000 Other 90. IFS 4 Association of Firearm and Tool 516: Agenda Item 516517: Agenda Item 517518: Agenda Item 518519: Items are listed in chronological order as they were brought up by the Court and not in the order they appear on the Agenda.520: Agenda Item 520521: The Harris County Commissioners Court convened in-person and virtually at a regular session at 10:00 A.M., Commissioner Ellis, Commissioner Ramsey, and Commissioner Briones were in-person.522: Agenda Item 522523: Public Hearing for Item 373 was from 10:09 A.M. through 11:36 A.M.524: Public Hearing for Item 442 was from 11:39 A.M. through 11:40 A.M.525: Commissioner Garcia arrived in-person at 10:04 A.M. He did not miss any vote.526: Public Hearing for Item 372 was from 10:08 A.M. through 10:08 A.M.527: Public Hearing for Item 375 was from 11:38 A.M. through 11:39 A.M.528: Agenda Item 528529: Public Hearing for Item 374 was from 11:36 A.M. through 11:38 A.M.530: Public Hearing for Item 376 was from 11:39 A.M. through 11:39 A.M.531: Commissioner Garcia left the courtroom at 11:49 A.M. and returned at 11:53 A.M. He did not miss any vote.621: Agenda Item 621372.: Request by the Harris County Hospital District, dba Harris Health System, to hold a public hearing for discussion and approval of the FY 2025 budget for the Harris County Hospital District, dba Harris Health System.533: Agenda Item 533373.: Request by the Office of Management and Budget to hold a public hearing for discussion and approval of the FY 2025 annual budgets for Harris County, Harris County Toll Road, and Harris County Flood Control District, which includes a total appropriations budget of $2,907M for the Harris County General Fund and total appropriations budget of $274.1M for the Harris County Flood Control General Fund.535: Commissioner Ramsey left the courtroom at 10:34 A.M. and returned at 10:44 A.M. He did not miss any vote.536: Public Hearings442.: Request by the County Clerk for a public hearing for approval of the Records Archive Plan for FY 2024-25. Notice of the public hearing was published on September 2, 2024, as required under the statute.538: Commissioner Ellis left the courtroom at 11:46 A.M. and returned at 11:49 A.M. He did not miss any vote.539: Resolutions540: Agenda Item 540541: Commissioner Ellis left the courtroom at 12:14 P.M.542: Agenda Item 542543: page break3.: Request by the County Judge for approval of a resolution designating the month of September 2024 as Suicide Prevention Awareness Month in Harris County, Texas.4.: Request by the Commissioner of Precinct 2 for approval of a resolution recognizing Andrea Almendarez during National Suicide Prevention Month for her bravery and life-saving efforts.5.: Request by the Commissioner of Precinct 3 for approval of a resolution recognizing September 9, 2024 as Fetal Alcohol Spectrum Disorder Awareness Day.547: Resolutions548: Agenda Item 5487.: Request by the Commissioner of Precinct 4 for approval of a resolution observing the month of September as Deaf Awareness Month.8.: Request by the Commissioner of Precinct 4 for approval of a resolution observing the month of September as Childhood Obesity Awareness Month.551: Commissioner, Precinct 2552: Commissioners Court recessed at 12:42 P.M.553: page break555: Commissioners Court reconvened in-person and virtually at 2:04 P.M. Commissioner Ellis, Commissioner Garcia, Commissioner Ramsey, and Commissioner Briones were in-person.556: Agenda Item 556557: COVID-19558: County Engineer559: Economic Equity and Opportunity11.: Request by Public Health Services for approval of one position in the IDCU COVID CARES/Expansion grant effective September 21, 2024 to support the Office of Epidemiology, Surveillance & Emerging Diseases.561: Flood Control District562: Housing and Community Development563: Purchasing564: Tax Assessor-Collector565: Executive Session566: Agenda Item 566281.: Request that the County Judge execute an amendment to an agreement with Elmore Public Relations, Inc. in the additional amount of $400,000 for community engagement and public outreach services for the Flood Control District (210191).282.: Request that the County Judge execute an amendment to an agreement with Lopez Negrete Communications, Inc. in the additional amount of $900,000 for additional services for community engagement and public outreach services for the Flood Control District (190077).569: Emergency/Supplemental items310.: Request for approval of a renewal option with Trimble, Inc. for project and program management solution for the Office of the County Engineer for the period of October 26, 2024 - October 25, 2025 at a cost of $569,224 (140343), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.419.: Request by the Office of County Administration for an Executive Session for discussion and possible reappointment of Lacy Wolf, a nominee from the County Judge, to the Harris County-Houston Sports Authority Board of Directors, Position 6, for a term ending August 31, 2026.420.: Request by the Office of County Administration for an Executive Session for discussion and possible reappointment of Frances Castañeda Dyess, a nominee from the Commissioner of Precinct 2, to the Tax Increment Reinvestment Zone Number 15 (East Downtown TIRZ 15) Board, Position 7, for a term ending July 6, 2025.421.: Request by the Office of County Administration for an Executive Session for discussion and possible reappointment of David Contreras, a nominee from the Commissioner of Precinct 2, to the Harris County Hispanic Cultural Heritage Commission, Position 2, for a term ending September 30, 2026.622: page break623: Agenda Item 623423.: Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Brandon Dudley, a nominee from the Commissioner of Precinct 1, to the Harris County-Houston Sports Authority, Position 8, for a term ending August 31, 2026.575: Agenda Item 575576: COVID-19577: Agenda Item 577578: Agenda Item 578579: page break580: Agenda Item 580581: There being no further business, the Commissioners Court adjourned at 4:35 P.M. The above and forgoing minutes have been read and examined by me and are a true and correct representation of the actions taken by Commissioners Court held on September 19, 2024. On this the 29th day of October, 2024. Teneshia Hudspeth, County Clerk by_________________________ 582: Agenda Item 582583: County Engineer584: Judge Hidalgo arrived at 2:45 P.M. She did miss votes.585: Public Health Services586: Emergency/Supplemental items587: Request by the Fire Marshal for presentation of findings and proposed paths forward for Court’s consideration in compliance with Texas Occupations Code 2154 relating to sale of fireworks during Diwali and take possible action by Court.588: Grants589: Purchasing590: Auditor591: Request for approval of payment of Audited Claims.592: Commissioner, Precinct 2593: Agenda Item 593594: Commissioner, Precinct 3595: Commissioner Ramsey left the courtroom at 4:08 P.M. and returned at 4:12 P.M. He did not miss any vote.596: Request for a complete audit of Harris County Public Health contracts and programs.597: Request by the Office of Management and Budget to hold a public hearing for discussion and approval of the FY 2025 annual budgets for Harris County, Harris County Toll Road, and Harris County Flood Control District, which includes a total appropriations budget of $2,907M for the Harris County General Fund and total appropriations budget of $274.1M for the Harris County Flood Control General Fund.624: Agenda Item 624373.: Request by the Office of Management and Budget to hold a public hearing for discussion and approval of the FY 2025 annual budgets for Harris County, Harris County Toll Road, and Harris County Flood Control District, which includes a total appropriations budget of $2,907M for the Harris County General Fund and total appropriations budget of $274.1M for the Harris County Flood Control General Fund.599: Request by the Office of Management and Budget to hold a public hearing for discussion and approval of the FY 2025 annual budgets for Harris County, Harris County Toll Road, and Harris County Flood Control District, which includes a total appropriations budget of $2,907M for the Harris County General Fund and total appropriations budget of $274.1M for the Harris County Flood Control General Fund.600: Request by the Office of Management and Budget to hold a public hearing for discussion and approval of the FY 2025 annual budgets for Harris County, Harris County Toll Road, and Harris County Flood Control District, which includes a total appropriations budget of $2,907M for the Harris County General Fund and total appropriations budget of $274.1M for the Harris County Flood Control General Fund.601: Request by the Office of Management and Budget to hold a public hearing for discussion and approval of the FY 2025 annual budgets for Harris County, Harris County Toll Road, and Harris County Flood Control District, which includes a total appropriations budget of $2,907M for the Harris County General Fund and total appropriations budget of $274.1M for the Harris County Flood Control General Fund.373.: Request by the Office of Management and Budget to hold a public hearing for discussion and approval of the FY 2025 annual budgets for Harris County, Harris County Toll Road, and Harris County Flood Control District, which includes a total appropriations budget of $2,907M for the Harris County General Fund and total appropriations budget of $274.1M for the Harris County Flood Control General Fund.603: Agenda Item 603604: Transmittals605: Emergency/Supplemental items606: Agenda Item 606607: Request by the Office of Management and Budget for Commissioners Court to set and adopt the 2025 Constable Service fees.608: Agenda Item 608609: page break610: Public Hearings611: Agenda Item 611612: Agenda Item 612613: Agenda Item 613614: Agenda Item 614615: Agenda Item 615616: page break617: Agenda Item 617618: Agenda Item 618619: 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2024-09-10 • REGULAR SESSION

Harris County: Commissioners Court Meeting

Parsed Docket Items:
1: Public Notice2: Appearances before court3: Members of the public may attend, participate and/or address Commissioners Court in-person or may view the meeting through the following link: https://www.harriscountytx.gov/Government/Court-Agenda/Court-Videos. Members of the public who attend the meeting in-person may make comments by signing up to speak by completing an appearance request form, and submitting it one hour before the commencement of the meeting, the form can be found at https://appearancerequest.harriscountytx.gov. Speakers may4: It is the intention of the Harris County Commissioners Court to provide open access to all members of the public of Harris County to express themselves on issues addressed by County government. However, members of the public are reminded that the Harris County Commissioners Court is a constitutional court, created by the State with judicial, administrative and legislative powers. As such, the Harris County Commissioners Court possesses the authority to issue Contempt of Court citations. Accor5: Resolutions1.: Request by the Commissioner of Precinct 4 for approval of a resolution honoring Andy Sanchez for 40 years of service to the residents of Harris County.7: Management and Budget4.: Request for approval of authorized budget appropriation transfers for the Flood Control District and certain county departments.2.: Request for discussion and possible action related to the FY25 annual appropriations budgets for Harris County and Harris County Flood Control District, the FY25 budget for Harris Health System, and tax rates for Harris County, the Harris County Flood Control District, Harris Health System, and the Port of Houston Authority.3.: Request for discussion of two proposed policies from the approved Harris County 5-year Financial Plan: the Grants Indirect Cost Policy and the Department and Special Fund Indirect Cost Policy.11: County Clerk5.: Request for approval to accept from the Harris County Historical Society the donation of 200 Harris County survey books from the 1800s to be archived at the Harris County Archives.6.: Request for approval to accept from David Hardy the donation of awards, news stories, memorabilia, photos, and descriptions of projects accomplished by William Ray Hardy while he was the District Clerk of Harris County to be archived at the Harris County Archives.7.: Request for approval of the polling locations and other relevant details related to the November 5, 2024, General and Special Elections.15: Grants8.: Request by the County Judge for approval to accept an amendment to an agreement with the Office of the Governor/Homeland Security Grants Division to extend the grant end date to November 30, 2024 for the FY 2022 Cybersecurity Program.17: Auditor9.: Request for approval of payment of Audited Claims.19: Purchasing10.: Request for approval of a Sourcewell Cooperative Purchasing Program purchase on the basis of low quote from United Ag & Turf in the amount of $86,378 for a tractor with flex wing mower for Precinct 1, Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.21: Transmittals11.: Transmittal by the Tax Assessor-Collector of Harris County, Harris County Port of Houston Authority and Harris County Hospital District, dba Harris Health System for Tax Year 2024 No-New-Revenue Tax Rate and the Voter-Approval Tax Rate as calculated by the Tax Assessor-Collector’s Office in conjunction with the Auditor’s Office and the Office of Management and Budget.23: Adjournment.24: August 6, 2024 - NOTICE OF A PUBLIC MEETING25: Items are listed in chronological order as they were brought up by the Court and not in the order they appear on the Agenda.26: Commissioner Briones left the courtroom at 11:24 A.M. and returned at 11:25 A.M. She did not miss any vote.27: Commissioner Ramsey left the courtroom at 10:42 A.M. and returned at 10:52 A.M. He did not miss any vote.28: Commissioner Ellis left the courtroom at 10:21 A.M. and returned at 11:41 A.M. He did not miss any vote.29: Agenda Item 2930: Management and Budget31: Agenda Item 3132: There being no further business, the Commissioners Court adjourned at 2:02 P.M. The above and forgoing minutes have been read and examined by me and are a true and correct representation of the actions taken by Commissioners Court held on September 10, 2024. On this the 8th day of October, 2024. Teneshia Hudspeth, County Clerk by_________________________ 33: The Harris County Commissioners Court convened in-person and virtually at a special meeting at 10:12 A.M. All court members were present in-person.34: Agenda Item 3435: Request for discussion and possible action related to the FY25 annual appropriations budgets for Harris County and Harris County Flood Control District, the FY25 budget for Harris Health System, and tax rates for Harris County, the Harris County Flood Control District, Harris Health System, and the Port of Houston Authority.2.: Request for discussion and possible action related to the FY25 annual appropriations budgets for Harris County and Harris County Flood Control District, the FY25 budget for Harris Health System, and tax rates for Harris County, the Harris County Flood Control District, Harris Health System, and the Port of Houston Authority.2.: Request for discussion and possible action related to the FY25 annual appropriations budgets for Harris County and Harris County Flood Control District, the FY25 budget for Harris Health System, and tax rates for Harris County, the Harris County Flood Control District, Harris Health System, and the Port of Houston Authority.2.: Request for discussion and possible action related to the FY25 annual appropriations budgets for Harris County and Harris County Flood Control District, the FY25 budget for Harris Health System, and tax rates for Harris County, the Harris County Flood Control District, Harris Health System, and the Port of Houston Authority.39: Request for discussion and possible action related to the FY25 annual appropriations budgets for Harris County and Harris County Flood Control District, the FY25 budget for Harris Health System, and tax rates for Harris County, the Harris County Flood Control District, Harris Health System, and the Port of Houston Authority.40: Request for discussion and possible action related to the FY25 annual appropriations budgets for Harris County and Harris County Flood Control District, the FY25 budget for Harris Health System, and tax rates for Harris County, the Harris County Flood Control District, Harris Health System, and the Port of Houston Authority.41: Request for discussion and possible action related to the FY25 annual appropriations budgets for Harris County and Harris County Flood Control District, the FY25 budget for Harris Health System, and tax rates for Harris County, the Harris County Flood Control District, Harris Health System, and the Port of Houston Authority.2.: Request for discussion and possible action related to the FY25 annual appropriations budgets for Harris County and Harris County Flood Control District, the FY25 budget for Harris Health System, and tax rates for Harris County, the Harris County Flood Control District, Harris Health System, and the Port of Houston Authority.43: Judge Hidalgo left the courtroom at 12:04 P.M. and returned at 12:07 P.M. She did not miss any vote.44: page break45: Commissioners Court recessed at 12:18 P.M.46: Agenda Item 4647: Commissioners Court reconvened in-person and virtually at 1:07 P.M. All court members were present in-person.48: Commissioner Ellis left the courtroom at 1:36 P.M. and returned at 1:36 P.M. He did not miss any vote.49: page break50: Agenda Item 5051: page break52: Agenda Item 5253: Agenda Item 5354: Agenda Item 5455: Agenda Item 5556: Agenda Item 5657: Agenda Item 5758: page break59: Agenda Item 5960: Agenda Item 6061: Agenda Item 6162: Agenda Item 6263: Agenda Item 6364: Agenda Item 6465: Agenda Item 6566: Agenda Item 6667: Agenda Item 6768: Agenda Item 6869: Agenda Item 6970: Agenda Item 7071: Agenda Item 7172: Agenda Item 7273: Agenda Item 7374: page break75: Agenda Item 7576: Agenda Item 7677: Agenda Item 7778: Agenda Item 7879: Agenda Item 7980: Agenda Item 8081: Agenda Item 8182: Agenda Item 8283: Agenda Item 8384: Agenda Item 8485: Agenda Item 8586: Agenda Item 8687: Agenda Item 8788: Agenda Item 8889: Agenda Item 8990: page break91: Agenda Item 9192: Agenda Item 9293: Agenda Item 9394: Agenda Item 9495: Agenda Item 9596: Agenda Item 9697: Agenda Item 97
2024-08-27 • REGULAR SESSION

Harris County: Commissioners Court Meeting

Parsed Docket Items:
1: Public Notice2: Opening Prayer3: Operations Pastor Chris Todd of Champion Forest Baptist Church in Houston introduced by the Commissioner of Precinct 3.4: Pledges of Allegiance5: Appearances before court6: Members of the public may attend, participate and/or address Commissioners Court in-person or may view the meeting through the following link: https://www.harriscountytx.gov/Government/Court-Agenda/Court-Videos. Members of the public who attend the meeting in-person may make comments by signing up to speak by completing an appearance request form, and submitting it one hour before the commencement of the meeting, the form can be found at https://appearancerequest.harriscountytx.gov. Speakers may7: It is the intention of the Harris County Commissioners Court to provide open access to all members of the public of Harris County to express themselves on issues addressed by County government. However, members of the public are reminded that the Harris County Commissioners Court is a constitutional court, created by the State with judicial, administrative and legislative powers. As such, the Harris County Commissioners Court possesses the authority to issue Contempt of Court citations. Accor8: Resolutions1.: Request by the County Judge for approval of a resolution congratulating Sharon Garrett on her retirement after 29 years of dedicated service with Harris County.2.: Request by the County Judge for approval of a resolution congratulating Shelia Ward on her retirement after 36 years of dedicated service with Harris County.3.: Request by the County Judge for approval of a resolution congratulating Harris County’s Summer Olympians.4.: Request by the County Judge for approval of a resolution commemorating the anniversary of Hurricane Harvey.5.: Request by the County Judge for approval of a resolution designating the month of September 2024 as National Preparedness Month in Harris County, Texas.28: County Administration497: Request for approval of payment of Audited Claims.6.: Request by the Commissioner of Precinct 1 for approval of a resolution honoring the Saldivar Family and to rename the Tidwell Road Bridge, road log number 1029451, the Saldivar Family Memorial Bridge.7.: Request by the Commissioner of Precinct 2 for approval of a resolution honoring the life and service of Mr. Felix Fraga.8.: Request by the Commissioner of Precinct 3 for approval of a resolution recognizing Tunnel to Towers for their invaluable assistance with debris removal after Hurricane Beryl.9.: Request by the Commissioner of Precinct 4 for approval of a resolution celebrating the Alief ISD Education Foundation for its work to support students and teachers through its 20th Annual Golf Tournament.10.: Request by the Commissioner of Precinct 4 for approval of a resolution observing Women’s Equality Day on August 26, 2024.19: COVID-1911.: Request by the Department of Economic Equity and Opportunity for approval of an amendment to an agreement with the Harris Center for Mental Health and IDD for the Inspire program, reallocating funds to costs for program outreach and correcting staff salaries within the budget.16.: Request by The Children’s Assessment Center (CAC) for approval to extend current ARPA Funding for four positions to September 30, 2025.12.: Request by Public Health Services for approval of the Order to Abate a Public Nuisance at multiple locations in Precincts 1, 2, 3 and 4 under The American Rescue Plan Act-Neighborhood Nuisance Abatement Program.13.: Request by Public Health Services for approval to accept from the U.S. Department of Health and Human Services a no-cost extension for the Community Health Workers (CHW) for COVID Response & Resilient Communities (CCR) Grant, and to extend 12 positions to August 30, 2025.17.: Request by the Office of the Purchasing Agent that the County Judge execute an amendment to an agreement with First3Years in the decreased amount of $1,200,312 to update the Scope of Work (Exhibit A), budget (Exhibit B), and Federal Identification Award Table (Exhibit C) for programs or interventions to be funded by the Early Childhood Impact Fund to improve early childhood health and development outcomes, reduce disparities, and generate evidence to better meet the needs of young children and t18.: Request by the Office of the Purchasing Agent that the County Judge execute an amendment to an agreement with East Harris County Empowerment Council to decrease funds in the amount of $13,067 to update the budget (Exhibit B), Federal Award Identification Table (Exhibit E), and Statement of Work (Exhibit G) for early learning quality network for Harris County for the period of October 10, 2023 - November 30, 2026 (230095), Justification for 0% MWDBE Participation Goal: 0% - Specialized, Technical14.: Request by Public Health Services for approval to carryover funds in the amount of $1,047,584 from the U.S. Department of Health and Human Services for the Community Health Workers for COVID Response and Resilient Communities (CCR) grant.15.: Request by Housing and Community Development for approval to conditionally award up to $14,605,650 in American Rescue Plan Act (ARPA) State and Local Fiscal Recovery Funds, increasing the previously approved amount by $835,650, to purchase the land for the Hardy Yards Project for the Harris County Housing Finance Corporation.19.: Request that the County Judge execute for and on behalf of the Constable of Precinct 4 an agreement with Harris County Municipal Utility District No. 290 and Flock Group Inc. at no cost to the county.20.: Request for approval of the lease of parking spaces for employees of the Office of County Administration at certain garages with REEF Parking for the period of October 1, 2024 - September 30, 2025 at an approximate total cost of $67,140.21.: Request for approval of the lease of parking spaces for employees of the Office of Management and Budget at certain garages with REEF Parking for the period of October 1, 2024 - September 30, 2025 at an approximate total cost of $28,260.22.: Request for approval to adopt bylaws for the Harris County Safe School Commission.23.: Request for approval to use department-issued procurement cards (P-cards) and/or reimburse personnel for expenses incurred for various county functions, events, meetings, presentations, conferences, and activities in an amount not to exceed $12,000 for the period of October 1, 2024 - September 30, 2025.34: Management and Budget30.: Request for approval of commercial paper funding for Universal Services for the Fleet Vehicles (continuous) project in the additional amount of $18,560,000 for a total CP funding of $89,060,000.31.: Request for approval of commercial paper funding for Universal Services for the Fleet Services and Equipment project in the additional amount of $500,000 for a total CP funding of $1,990,000.27.: Request for approval of commercial paper funding for the Office of the County Engineer for the Annex Facilities Security Upgrades Countywide project in the additional amount of $680,000 for a total CP funding of $6,280,000.26.: Request for approval to pay the October 2024 debt payments for the Harris County Road, Permanent Improvement Bonds, and Flood Control Bonds and to wire payments to the paying agent on the schedule payment date of October 1, 2024.25.: Request for approval to pay commercial paper interest.32.: Request for approval of commercial paper funding for Universal Services for the Networking - Repair Replace project in the additional amount of $1,500,000 for a total CP funding of $17,460,000.33.: Request for approval of an order ratifying and confirming the terms and provisions relating to the Harris County, Texas, Permanent Improvement Tax and Revenue Certificates of Obligation, Series 2024, established by an Officers Pricing Certificate relating thereto; affirming such Officers Pricing Certificate; and containing other matters relating thereto.34.: Request for approval of an order ratifying and confirming the terms and provisions relating to the Harris County, Texas, Permanent Improvement Refunding Bonds, Series 2024A, established by an Officers Pricing Certificate relating thereto; affirming such Officers Pricing Certificate; and containing other matters relating thereto.35.: Request for approval of an order ratifying and confirming the terms and provisions relating to the Harris County, Texas, Unlimited Tax Road Refunding Bonds, Series 2024A, established by an Officers Pricing Certificate relating thereto; affirming such Officers Pricing Certificate; and containing other matters relating thereto.36.: Request for approval of an order amending the previous authorization approving various actions to issue and sell Harris County, Texas Hotel Occupancy Tax Revenue Bonds, Series 2024.28.: Request for approval to decrease the Office of the County Engineer commercial paper funding for the Riverside Revitalization project in the amount of $19,830,000 for a net CP funding of $3,630,000.29.: Request for approval to decrease the Office of the County Engineer commercial paper funding for the Atascocita Complex Infrastructure Improvements project in the amount of $8,350,000 for a net CP funding of $0.37.: Request for approval to use department-issued procurement cards (P-cards) and/or reimburse personnel for expenses incurred for various county functions, events, meetings, presentations, conferences, and activities in an amount not to exceed $12,000 for the period of October 1, 2024 - September 30, 2025.24.: Request for discussion on the FY25 budgets and tax rates for Harris County, the Harris County Flood Control District, Toll Road Authority and Harris Health System.38.: Request for approval of authorized budget appropriation transfers for the Flood Control District and certain county departments.50: Human Resources and Risk Management43.: Request for approval to change classifications on certain positions.41.: Request for approval to allow employees working on debris removal operations as a result of Hurricane Beryl to cash out compensatory time earned from September 7, 2024 through the pay period ending October 4, 2024.39.: Request for approval of orders authorizing acceptance of payments in connection with settlement of damages to county equipment and property in the total amount of $167,063 and seven workers’ compensation recoveries in the total amount of $30,478; tort claim and other settlement recommendations in the amount of $38,965; denial of 105 claims; claims for damages received; and that the County Judge execute one release in exchange for payment to the county in the amount of $8,448 in connection with a54: Request for presentation and discussion of HR Transformation Update.42.: Request for approval to use the department’s procurement card and/or reimburse personnel to purchase food and beverages in an amount not to exceed $500 for the Harris County Salary Grievance Committee meeting on August 20, 2024.56: County Engineer97.: Request for approval of a Study Report prepared by EJES Incorporated for Asphalt Project - Forest Acres Subdivision, UPIN 22101MF2F801, Precinct 1.83.: Request for approval to execute a Service Outlet Location Statement for installation of an electric meter with CenterPoint Energy Houston Electric, LLC and to authorize the County Auditor to pay monthly bills for 20601 ½ Bridgeland Creek Parkway, Cypress, Texas 77433 (Intersection of Bridgeland Creek Parkway and Prairieland Crossing) for electrical power serving a traffic signal, ePermits Project Number: 2302220197, Precinct 4.75.: Request for approval to execute an interlocal agreement with the Willow Fork Drainage District for the design and construction of a hike and bike trail along T103-00-00 from Mason Road to approximately 2,600 linear feet east of South Fry Road as part of the Willow Fork Drainage District’s Park Master Plan, UPIN 24104MF38M01, Precinct 4.94.: Request for approval to negotiate with Resalire Infrastructure Solution for developing a comprehensive Emergency Response Plan for Precinct 4 to cover all possible natural disasters, UPIN 24208MF3JV01, Precinct 4.76.: Request for approval to execute an Interlocal Agreement with Harris County Municipal Utility District No. 539 for Non-Standard Maintenance Agreement in connection to Anniston Sections 1 - 9 which includes the following non-standard maintenance features: stamped concrete on our collector road and black sign poles for all street signs in the development, EPermits: 2207250137, 2211100275, 2208310049, 2302200059, 2207250148, 2302220121, 2306080069, 2305100215, 2207260052, 2309210046, Precinct 4.77.: Request for approval to execute an interlocal agreement with Harris County Municipal Utility District No. 477 in connection to Jubilee sections 2-9, which include the following non-standard maintenance features: street sign blades, black signposts and poles, multi-colored sidewalks, development logo on curb ramp landings, ADA-detectable warning tiles, ArmorTile warning tiles, and brick pavers in median noses located in between Warren Ranch Road and Katy Hockley Road, EPermit 2305170209, 2304030078.: Request for approval to execute an amendment with Harris County Municipal Utility District 171 in connection with planting, irrigation, concrete trails, pavers, community amenities, site furnishings and minor electrical to power irrigation lines within the existing right-of way along Elyson Boulevard, UPIN NS104, ePermit: 2403110122, 2403110103, 2403110127, 2403110131, 2403110120, 2403110161, 2403110174, 2403110166, 2403110170, 2403110073, 2403110093, 2403110158, 2403110143, 2402200231, 2403110179.: Request for approval to execute an interlocal agreement with Harris County Utility District No. 15 in connection to the district providing safer walking by constructing a sidewalk that will extend from Bammel North Houston Road to Veterans Memorial Drive, UPIN 24101MF3EY01, Precinct 1.80.: Request for approval to amend an Interlocal Agreement with Harris County Municipal Utility District No. 532 for nonstandard maintenance of brick pavers, wheelchair ramps with truncated domes, brick paved median noses, wide wheelchair ramps and sidewalks, and covering with architectural wall culvert crossing on-street parking space along Elyson Lakes, and related appurtenances to be constructed within the existing right-of-way of various roadways in the Elyson master-planned community, E-permit 281.: Request for approval to execute an interlocal agreement with Memorial Municipal Utility District in connection with construction of a sidewalk along the east side of South Mason from Highland Knolls Drive to the Fort Bend County Line, UPIN 24104MF38501, Precinct 4.62.: Request for approval of a change in contract with DT Construction, LP, in connection with Harris County Pollution Control Services Renovation-2020, located at 101 S. Richey St., Suite H., Pasadena, TX 77506, adding 273 calendar days, with an addition in the amount of $52,783.04, Job No. 22/0283, UPIN 21272MF22601, Countywide, MWDBE Contracted Goal: 15.2%, MWDBE Current Participation: 15.2%.592: Agenda Item 59261.: Request for approval of a change in contract with Brookstone, LP., in connection with Precinct One Administration and Service Center-New Construction-2019, with an addition in the amount of $102,075.00, Job No. 21/0309-14, UPIN 20101MF1ET01, Precinct 1, MWDBE Contracted Goal: 17%, MWDBE Current Participation: 32%.63.: Request for approval of a change in contract with Blazey Construction Services, LLC, in connection with Evergreen Villas Subdivision Drainage Improvements, with an addition in the amount of $29,040.57, Job No. 23/0138-3, UPIN 19101MF14M01, Precinct 1, MWDBE Contracted Goal: 27%, MWDBE Current Participation: 100%.55.: Request for approval of a change in contract with Serco Construction Group, Ltd., in connection with Cedar Bayou Park East and West Subdivision Drainage Improvements, with an addition in the amount of $440,578.90, Job No. 23/0042-3, UPIN 19102MF15W01, Precinct 2, MWDBE Contracted Goal: 26%, MWDBE Current Participation: 100%.84.: Request for approval to execute a Utility Agreement with CenterPoint Energy for streetlight rehab in connection with Parkway Forest Subdivision Drainage Improvements - P122-00-00 Basin - 2018, UPIN 19101MF14P02, Precinct 1.50.: Request for approval to execute an agreement with Lockwood, Andrews & Newnam, Inc. in the amount of $209,921.00 for Construction Phase Services in connection with Aldine Village Subdivision Drainage Improvements - 2018 and Oak Glen Place Subdivision Drainage Improvement - 2018, UPIN 19102MF13501, Precinct 2, Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.67.: Request for approval of a change in contract with WadeCon, LLC, in connection with Beaumont Place Subdivision Drainage Improvements, Job No. 22/0199-10, Bond Fund, UPIN 19101MF17901, Precinct 2, MWDBE Contracted Goal: 21%, MWDBE Current Participation: 15%.56.: Request for approval to execute an amendment with BGE, Inc., in the amount of $186,670.00 for Professional Engineering Services in connection with Cedar Bayou Park East and West Subdivision Drainage Improvements - 2018, UPIN 19102MF15W01, Precinct 2, Justification for 0% MWDBE Participation Goal: N/A - project was awarded prior to launch of County’s M/WBE Program.65.: Request for approval of a change in contract with Serco Construction Group, Ltd., in connection with Cedar Bayou Park East and West Subdivision Drainage Improvements, with an addition in the amount of $14,967.86, Job No. 23/0042-2, UPIN 19102MF15W01, Precinct 2, MWDBE Contracted Goal: 26%, MWDBE Current Participation: 100%.85.: Request for approval of a Letter of No Objection with Shell Pipeline Company LP to perform the proposed installation of an RCP storm drain inside Shell’s right of way, in connection with Pine Trails Subdivision Drainage Improvements - 2018 Phase 2, UPIN 19101MF14201, Precinct 2.53.: Request for approval of a change in contract with Texas Materials Group, Inc., in connection with Barrett Station (Phase 2 - Barrett Settlement & St. Charles Place) Subdivision Drainage Improvements - 2018, with an addition in the amount of $818,339.60, Job No. 23/0337-1, UPIN 19102MF14Q01, Precinct 3, MWDBE Contracted Goal: 31%, MWDBE Current Participation: 48.14%.98.: Request for approval of a Study Report prepared by Civitas Engineering Group Inc., for Dula Lane and Related Infrastructure Drainage Improvements - 2022, UPIN 22208MF2H701, Precinct 3.99.: Request for approval of a Study Report prepared by KIT PROFESSIONALS, INC., for Prado Woods Subdivision Drainage Improvements - 2018, UPIN 19103MF16N01, Precinct 3.54.: Request for approval of an amendment to an agreement with Cobb, Fendley & Associates, Inc. in the amount of $500,000 for On-Call Professional Services in connection with the Emergency Outfall Repairs and Replacement Program, UPIN 19035MF19P01, Countywide, Justification for 0% MWDBE Participation Goal: N/A - project was awarded prior to launch of County's M/WBE Program.93.: Request for approval of a Change Investment Memo for the New District Criminal and Probate Court Renovation - Phase 2 project for an additional $5,500,000 for a total authorization of $15,500,000 and request commercial paper funding for an additional amount of $5,500,000 for a total allocation of $15,500,000.57.: Request for approval of a change in contract with SER Construction Partners, LLC, in connection with Crosby Lynchburg Road Phase 3, with an addition in the amount of $175,072.94, Job No. 21/0059-10, UPIN 17102MF0MV01, Precincts 2 & 3, Justification for 0% MWDBE Participation Goal: N/A - project was awarded prior to launch of County’s M/WBE Program.66.: Request for approval of a change in contract with NBG Constructors, Inc., in connection with final construction of Bridge Replacement - Pedestrian Bridge - P152-00-00, adding 40 calendar days, with an addition in the amount of $8,242.00, Job No. 23/0001-1, UPIN 19104M23F502, Precinct 1, MWDBE Contracted Goal: 12%, MWDBE Current Participation: 18.33%.64.: Request for approval of a change in contract with DVL Enterprises, LLC, in connection with Sidewalks and Undercrossing Project - Fry, adding 46 calendar days, with an addition in the amount of $21,510.00, Job No. 23/0117-2, UPIN 20103N302902, Precinct 4, MWDBE Contracted Goal: 33%, MWDBE Current Participation: 18.28%.74.: Request for approval of a change in contract with Reliance Construction Services, LP, in connection with final construction of Water Distribution System - Parkwood Estates Ph 2 Charrin Dr - 2020, with a deduction in the amount of $253,967.01, Job No. 22/0227-3, UPIN 21289MF1Y501, Precinct 2, MWDBE Contracted Goal: 20%, MWDBE Current Participation: 100%.72.: Request for approval of a change in contract with J Rivas Construction, LLC in connection with final construction of On-Call- Maintenance - Storm Drain Repair, Precinct 1 -2021, with a deduction in the amount of $54,499.65, Job No. 21/0301-1, UPIN 22101MF2C901, Precinct 1, MWDBE Contracted Goal: 14%, MWDBE Current Participation: 92.23%.68.: Request for approval of a change in contract with GLM Contracting, Inc., in connection with final construction of On-Call - Construction - General Civil, Precinct 3 - 2021, with no change in the amount, Job No. 22/0019-1, UPIN 22103MF2E401, Precinct 3, MWDBE Contracted Goal: 19%, MWDBE Current Participation: 26.31%.71.: Request for approval of a change in contract with Bear Services LP, in connection with final construction of Leonel Castillo Park - Site Upgrades - Precinct 2 - 2022, adding 15 calendar days, with a deduction in the amount $6,856.30, Job No. 21/0365-1, UPIN 23102MF2TP01, Precinct 2, MWDBE Contracted Goal: 16%, MWDBE Current Participation: 23.01%.73.: Request for approval of a change in contract with D & W Contractors, Inc., in connection with final construction of Fountainview Sec. 1 & 2 Subdivision Drainage Improvements - 2018, with a deduction in the amount of $129,742.13, Job No. 22/0415-3, UPIN 19101MF12F01, Precinct 1, MWDBE Contracted Goal: 28.00%, MWDBE Current Participation: 40.46%.44.: Request for approval to execute an agreement with Ardurra Group, Inc. in the amount of $984,136.00, for Professional Engineering Services in connection with Corridor Study - Jensen Drive - 2023, UPIN 24102MF34J01, Precinct 2, MWDBE Contracted Goal: 19.60%.70.: Request for approval of a change in contract with Bear Services, LP, in connection with final construction of Sidewalk - Bentley Road from Kowis Street to Hopper Road - 2021, with a deduction in the amount of $4,505.98, Job No. 21/0365-2, UPIN 22102MF2FB01, Precinct 2, MWDBE Contracted Goal: 16%, MWDBE Current Participation: 23.01%.49.: Request for approval to execute an agreement with B2Z Engineering, LLC in the amount of $250,000.00 for Professional On-Call Engineering Services for Construction Materials Testing in connection with various projects in Harris County, UPIN 24104MF3FF01, Precinct 4, MWDBE Contracted Goal: 17.50%.69.: Request for approval of a change in contract with SpawGlass Civil Construction, Inc., in connection with 1117 Franklin (Lomas Nettleton, Coffee Pot Building and Surface Lot) - Demolition - 2021, adding 63 calendar days, Job No. 22/0441-1, UPIN 22299MF2DF01, Precinct 1, MWDBE Contracted Goal: 33%.58.: Request for approval of a change in contract with Frost Construction Co. Inc., in connection with East Harris County Healthcare and Social Services Hub, adding nine calendar days, with an addition in the amount of $155,795.29, Job No. 23/0309-1, UPIN 21102MF1QB01, Precinct 2, MWDBE Contracted Goal: 16%, MWDBE Current Participation: 16%.52.: Request for approval to execute an agreement with IDS Engineering Group, Inc., in the amount of $125,622.24 for Construction Phase Services in connection with Intersection Improvement - Vickery Street at Lauder Road - 2021, UPIN 22102MF2G801, Precinct 2, MWDBE Contracted Goal: 20%.51.: Request for approval to execute an agreement with Castillo Construction & Management Enterprise, Inc. in the amount of $138,589.60, for professional engineering services in connection with Sidewalk - Harlem Elementary School Precinct 2, UPIN 23102MF2XB01, Precinct 2, MWDBE Contracted Goal 27.25%.45.: Request for approval to execute an agreement with TEDSI Infrastructure Group, Inc., in the amount of $658,890.17 for professional engineering services in connection with Sidewalk Lauder Road, UPIN 24102MF33C01, Precinct 2, MWDBE Contracted Goal: 19.74%.47.: Request for approval to execute an agreement with Lockwood, Andrews & Newnam, Inc. in the amount of $624,906.80, for professional engineering services in connection with Corridor Study - Commerce Street - 2023, from Interstate Highway 69 to Drennan Street, UPIN 24102MF34S01, Precinct 2, MWDBE Contracted Goal: 21.64%.46.: Request for approval to execute an agreement with HR Green, Inc. in the amount of $632,106.40, for professional engineering services in connection with Corridor Study - Hogan Street - 2023, UPIN 24102MF34R01, Precinct 2, MWDBE Contracted Goal: 19.60%.60.: Request for approval to execute an amendment with M. Arthur Gensler Jr. & Associates, Inc. (Gensler) in the amount of $134,520.00 for Professional Architecture and Engineering Services to provide improvements to The HAY Center located at 3131 Gulf Freeway, Houston, TX 77003, UPIN 21035MF1PA01, Precinct 1.48.: Request for approval to execute an agreement with HVJ Associates, Inc. in the amount of $477,729.00 for Professional Engineering Services regarding Construction Materials Testing and related services for Precinct 4 Sidewalk and Trail Program - 2023, UPIN 24104MF2YN01, Precinct 4, MWDBE Contracted Goal: 100% - Non-Divisible.119.: Request for approval of plat CEDAR POINTE SEC 1. Consultant, MILLER SURVEY, Precinct 3.593: Agenda Item 59382.: Request for approval to execute an amendment to an existing interlocal agreement with Texas Department of Transportation for a Local On-System Improvement Project, Intersection Improvement - Westgreen Boulevard at IH10 - 2021, UPIN 221033961530012, Precinct 4.100.: Request for approval of plat SPRINGWOODS VILLAGE PARKWAY STREET DEDICATION SEC 7. Consultant, C.L. DAVIS AND COMPANY, Precinct 3.101.: Request for approval of plat SCOTTS BEND SEC 1 FINAL PLAT. Consultant, QUIDDITY ENGINEERING, LLC, Precinct 3.102.: Request for approval of plat PELLY PLACE SEC 1 FINAL PLAT. Consultant, QUIDDITY ENGINEERING, LLC, Precinct 3.103.: Request for approval of plat LEGACY RANCH BUSINESS PARK SEC 1. Consultant, WINDROSE, Precinct 3.104.: Request for approval of plat KLEIN ISD HAUDE ELEMENTARY SCHOOL. Consultant, LUPHER, LLC, Precinct 3.105.: Request for approval of plat KICKAPOO BUSINESS PARK. Consultant, HOVIS SURVEYING COMPANY, Precinct 4.106.: Request for approval of plat HOLDERRIETH ROAD STREET DEDICATION SEC 4. Consultant, PAPE-DAWSON ENGINEERS, Precinct 4.107.: Request for approval of plat HARRIS COUNTY MUD NO 559 DETENTION RESERVE G AND H2. Consultant, BGE, INC, Precinct 3.108.: Request for approval of plat GROVES NORTH RESERVE SEC 3. Consultant, BGE, INC, Precinct 3.109.: Request for approval of plat GRAND PRAIRIE HIGHLANDS SEC 9. Consultant, LJA ENGINEERING, INC, Precinct 4.110.: Request for approval of plat GRAND MASON SEC 6. Consultant, BGE, INC, Precinct 3.111.: Request for approval of plat GROVES NORTH RESERVE SEC 1. Consultant, BGE, INC., Precinct 3.112.: Request for approval of plat GROVES NORTH RESERVE SEC 2. Consultant, BGE, INC., Precinct 3.113.: Request for approval of plat GRAND MASON ROAD STREET DEDICATION SEC 3. Consultant, BGE, INC., Precinct 3.114.: Request that Commissioners Court confirm the determination that the replat does not affect public interest and establish October 8, 2024, as a public meeting for discussion of the proposed plat entitled ST CHARLES PLACE SECTION 2 PARTIAL REPLAT NO 11 under Local Government Code 232.009(c-1), Precinct 3.115.: Request for approval of plat FONTANA ESTATES. Consultant, C & C SURVEYING, INC., Precinct 4.116.: Request for approval of plat ELYSON SEC 49. Consultant, BGE, INC., Precinct 4.117.: Request for approval of plat COLONIAL HEIGHTS. Consultant, CITY CHOICE GROUP, LLC, Precinct 4.118.: Request for approval of plat COLE CREEK ESTATES. Consultant, TOTAL SURVEYORS, INC., Precinct 1.594: Agenda Item 594120.: Request for approval of plat CEDAR POINTE DETENTION RESERVE SEC 1. Consultant, MILLER SURVEY, Precinct 3.121.: Request for approval of plat CARPENTERS LOGISTICS CENTER. Consultant, BGE, INC., Precinct 2.122.: Request for approval of plat BRIDGELAND PRAIRIELAND VILLAGE RESERVE SEC 5. Consultant, BGE, INC., Precinct 4.123.: Request for approval of plat BRIDGELAND CREEKLAND VILLAGE SEC 12. Consultant, LJA ENGINEERING, INC., Precinct 4.124.: Request for approval of plat BRIDGELAND CREEKLAND VILLAGE SEC 10. Consultant, LJA ENGINEERING, INC., Precinct 4.125.: Request for approval of plat BRIDGELAND CREEKLAND VILLAGE SEC 11. Consultant, LJA ENGINEERING, INC., Precinct 4.126.: Request for approval of plat BRIDGE CREEK SEC 10. Consultant, QUIDDITY ENGINEERING, LLC, Precinct 3.127.: Request for approval of plat BELMONT FARMS AMENDING PLAT No 1. Consultant, TRI-TECH SURVEYING COMPANY, L.P., Precinct 3.128.: Request for approval of plat Beckwith Reserve. Consultant, TEXAS PROFESSIONAL SURVEYING, Precinct 4.129.: Request for approval of plat BEAMER VILLAS PARTIAL REPLAT NO 1. Consultant, BGE, INC., Precinct 2.130.: Request for approval of plat BARKER CYPRESS MUD WATER PLANT NO 2. Consultant, QUIDDITY ENGINEERING, LLC, Precinct 4.131.: Request for approval of plat ASISHA INVESTMENTS LLC. Consultant, ADVANCE SURVEYING, INC., Precinct 2.132.: Request for approval of plat ANNISTON SEC 12. Consultant, LJA ENGINEERING, INC., Precinct 4.133.: Request for approval of plat ANNISTON SEC 2 AMENDING PLAT NO 1. Consultant, LJA ENGINEERING, INC., Precinct 4.92.: Request for approval of a certain project, decreeing the project to be a public necessity and convenience, directing the Harris County Real Property Division to acquire, for one (1) fee simple tract for the public project known as 310 Fisher Road - HCSO - Vehicle Crime Processing Facility Expansion - Prop A, for the purpose of expanding Harris County Sheriff’s Office Vehicular Crime Processing Facility, UPIN 24540MF36801, Precinct 3.90.: Request for approval for Harris County, a political subdivision of the State of Texas, to convey real estate to Harris County Flood Control District, a political subdivision of the State of Texas, tract M500-07-00-19-001.0, a 4.9732-acre Conveyance and Assignment of Drainage Easement for HCFCD Dedications project and that the County Judge execute the Conveyance and Assignment of Drainage Easement, UPIN 24090MF34101, Precinct 4.91.: Request for approval of the sale by Harris County Flood Control District, a political subdivision of the State of Texas, of an easement ten (10) feet wide, containing 0.0052-acres of land, to CenterPoint Energy Resources Corp., d/b/a CenterPoint Energy Texas Gas Operations from the HCFCD General Sales project, tract CNP U.E. A200-00-00-01-601.0, for the appraised value of $2,250.00, and that the County Judge execute the utility easement, UPIN RPD-NP-090, Precinct 2.180: Public Health Services59.: Request for approval to execute an amendment with Cascade Civil Services, LLC in the amount of $150,000.00 for Professional On-Call Engineering and related services as may be needed in connection with various projects, UPIN 24103MF3HK01, Precinct 3, MWDBE Contracted Goal: 0%, Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.88.: Request for approval to purchase a certain tract for a negotiated price for the Harris County Flood Control District for the public project known as P118-25-00 and Tributaries Conveyance and Detention Improvements - P118-25-00-E001, tract P118-25-00-01-003.0, for $109,587.00 which is $35,159.00 over the appraised value, UPIN 23090MF2SR01, Precinct 2.86.: Request for approval of a Sixth Amendment to a lease agreement with the Harris County Hospital District d/b/a Harris Health System, for use and occupancy of 2015 Thomas Street, Houston, Texas 77009, and for the County Judge to execute the amendment to extend the term to September 30, 2024, Precinct 2.87.: Request for approval to renew an agreement with Anthony Castille to operate a shoeshine stand in the Harris County Downtown Courthouse Complex and for the County Judge to execute the agreement with the term to begin immediately and continue for the next sixty (60) months, with a fee of $5.00 per month, Precinct 1.89.: Request for approval to transfer all utility bills and authorize the County Auditor to pay monthly bills per the purchase of a building located at 17154 Butte Creek Drive, Houston, Texas 77090, which includes all deposit and fees for transferring the existing utility services, UPIN 24035MF36T01, Precinct 3.95.: Request for approval for the Real Property Division, on behalf of Harris County and the Harris County Flood Control District, to negotiate the purchase of real property less than or equal to $5,000 without securing an appraisal from an independent appraiser.146: Flood Control District141.: Request for approval of an amendment to a facilities extension agreement with CenterPoint Energy Houston Electric, LLC, to relocate a power pole for erosion repairs along HCFCD Unit P130-09-00 (Greens Bayou Watershed, Project ID P130-09-00-X009, Agreement No. 2023-43, Precinct 1).134.: Request for approval of a utility adjustment agreement with CenterPoint Energy Resources Corp. dba CenterPoint Energy Texas Gas Operations, in the amount of $184,200.95, for the adjustment to facilities near HCFCD Unit E121-00-00 (White Oak Bayou Watershed, Bond ID C-15, Project ID E500-25-00-E001, Agreement No. 2023-23, Precinct 1).135.: Request for approval of a utility adjustment agreement with Comcast of Houston, LLC, in the amount of $137,924.03 for the adjustment of facilities at the proposed HCFCD Unit E121-00-00 basins upstream of West Little York (White Oak Bayou Watershed, Bond ID C-15, Project ID E500-25-00-E001, Agreement No. 2023-24, Precinct 1).136.: Request for approval of a facilities extension agreement with CenterPoint Energy Houston Electric, LLC, in the amount of $7,768, to accommodate the Little Cypress Creek Channel Conveyance Improvements between Cypress Rosehill Road and Telge Road (Little Cypress Creek Watershed, Bond ID C-15, Project ID L100-00-00-E002, Agreement No. 2024-47, Precinct 3).137.: Request for approval of a crossing and encroachment agreement with Texas Eastern Transmission, LP, for Phase 2 of the Brookglen Stormwater Detention Basin project on HCFCD Unit B512-02-00 (Armand Bayou Watershed, Bond ID C-06, Project ID B512-02-00-E002, Agreement No. 2024-45, Precinct 2).139.: Request for approval of amendment No. 3 to an agreement with Freese and Nichols, Inc., in the amount of $1,450,000, to provide additional program management, engineering and related services as may be needed in support of the Flood Control District’s Frontier Program in the Upper Langham Creek Watershed (Addicks Reservoir Watershed, Project ID U100-00-00-G001, Agreement No. 2018-46, Precincts 3 and 4, MWDBE Contracted Goal: 20%, MWDBE Current Participation: 14%).138.: Request for approval of an agreement with West Harris County Municipal Utility District No. 9, to construct and maintain public hike and bike trails on HCFCD Units E100-00-00 and E111-00-00 (White Oak Bayou Watershed, Agreement No. 1546, Precinct 3).144.: Request for approval of a consent to assignment to Gannett Fleming, Inc. of the rights and obligations of DE Corp. under agreements with the Flood Control District (Project ID A120-00-00-C003, Agreement No 2020-84, Countywide).143.: Request for approval of change in contract No. 7 with Lecon, Inc., for Major Maintenance of Cypress Creek and Tributaries Batch 3, adding 77 calendar days (Cypress Creek Watershed, Bond ID CI-012, Project ID K100-00-00-X087, Job No. 22/0085, Precincts 1 and 3, MWDBE Contracted Goal: 20.50%, MWDBE Current Participation: 22.95%).142.: Request for approval of change in contract No. 2 with Environmental Allies, Inc., for the Barker Reservoir Repair Package 1, adding 60 calendar days (Bond ID F-52, Project ID Z100-00-00-X310, Job No. 22/0363, Precinct 4, MWDBE Contracted Goal: 18%, MWDBE Current Participation: 10.99%).140.: Request for approval of change in contract No. 2 with Allgood Construction Company, Inc. for the Excavation of Inwood Forest Stormwater Detention Basin (White Oak Bayou Watershed, Bond ID C-59, Project ID E500-21-00-E002, Job No. 22/0384, Precinct 1, MWDBE Contracted Goal: 37%, MWDBE Current Participation: 53.07%).158: Toll Road Authority153.: Request for approval to advertise for a competitive sealed proposal for construction of the new EZ Tag Store located along 9400 East Sam Houston Parkway North, Houston, Texas (24/0724, Precinct 1, MWDBE Contracted Goal: 15.22%).151.: Request for approval to negotiate an agreement with Atser, LP for construction materials testing services for the SH 225 and Sam Houston Tollway East Partial Interchange construction project (Precinct 2, MWDBE Contracted Goal: 19.6%).152.: Request for approval to negotiate an agreement with IEA, Inc. for Professional Engineering Services for the assessment and design of the SH 249 Tomball Tollway Pavement Surface Repairs design, bidding phase, and construction phase services (Precincts 3 & 4, MWDBE Contracted Goal: 19.6%).145.: Request for approval to execute an agreement with IDCUS Inc. to provide construction engineering and inspection services for the Barrier-Free Program in the amount of $6,140,000.00 (Countywide, MWDBE Contracted Goal: 18%).148.: Request for approval to execute an agreement with Raba Kistner Inc. to provide construction materials testing services and geotechnical engineering services for the Barrier-Free Program in the amount of $1,480,000.00 (Countywide, MWDBE Contracted Goal: 18%).165.: Request for approval to transfer three positions from a grant fund to the Charity Care special revenue fund effective September 7, 2024.146.: Request for approval to execute an agreement with Siegfried Engineering & Construction, LLC to provide construction engineering and inspection services for the Barrier-Free Program in the amount of $5,968,000.00 (Countywide, MWDBE Contracted Goal: 18%).147.: Request for approval to execute an agreement with Terracon Consultants, Inc. to provide construction materials testing services and geotechnical engineering services for the Barrier-Free Program in the amount of $2,839,000.00 (Countywide, MWDBE Contracted Goal: 18%).149.: Request for approval to execute a utility construction service agreement with Southwestern Bell Telephone Company, LLC, dba AT&T Texas, for relocation of utility services for the State Highway 225/Sam Houston Tollway East Interchange construction project in the amount of $1,069,766.65 (Precinct 2).150.: Request for approval to execute a utility construction service agreement with PS LIGHTWAVE for relocation of utility services for the State Highway 225/Sam Houston Tollway East Interchange construction project in the amount of $43,495.06 (Precinct 2).168: Intergovernmental and Global Affairs154.: Request for discussion and possible action regarding the Harris County Legislative Agenda and Legislative Platform.155.: Request for approval of an amendment to the orders authorizing travel during the 2023-2024 and 2025-2026 biennium sessions of the Texas Legislature and other legislative purposes within the State of Texas and out of state allowing for related expenses to be reimbursed in accordance with the federal US General Services Administration (GSA) guidelines.171: Economic Equity and Opportunity156.: Request for approval to sponsor the Bubbles for Babies Brunch hosted by First3Years on Friday, September 27, 2024 in the total amount of $300.173: Universal Services161.: Request for approval of the Final Investment Memo for the Fleet Vehicles project (continuous) for an additional incremental authorization of $46,717,521 for a total FY2025 authorization of $57,057,420.160.: Request for approval of the expenditure of funds with Ernst & Young, LLP, in the amount of $300,206 to provide consulting services for a data management strategy for Harris County for the period beginning upon Commissioners Court approval and lasting for approximately three (3) months in connection with an agreement approved by Commissioners Court on March 22, 2022 (Job No. 210317), MWDBE Contracted Goal: 6.2%.159.: Request for approval of an agreement with Victoria County for use of the County's communications systems.158.: Request for approval of an agreement with Nacogdoches County for use of the County's communications systems.163.: Request for approval of new vehicle control numbers and changes to attributes of certain VCNs for various departments.157.: Request for approval to develop the County-wide Software and Hardware Asset Management Program.164.: Request for approval of the Order to Abate a Public Nuisance at multiple locations in Precincts 2 and 3 under the Community Development Block Grant Neighborhood Nuisance Abatement Program.183: Pollution Control Services166.: Request for approval of an indemnification of expenditures in the amount of $43.81.185: Housing and Community Development169.: Request that the County Judge execute an interlocal agreement with the City of La Porte for the provision of Fixed Route Bus Service within the City in Precinct 2.170.: Request for approval of an interlocal agreement with the Houston-Galveston Area Council (H-GAC) to partner with Harris County Transit on the Commute Solutions program for Fridays in September with H-GAC to provide a cost reimbursement in an amount not to exceed $47,000.167.: Request for approval of the HOME ARP Allocation Plan substantial amendment for the PY2021 Annual Action Plan.172.: Request for approval of the Final Tax Increment Reinvestment Zone Project Plan & Financing Plan for Harris County Reinvestment Zone Number One (“Aldine TIRZ”).173.: Request for approval of change orders 16, 17, 18, 19, 20, 21, 22 and 23 for the HAY Center Project and to increase the construction contract with Arch-Con Corporation from $24,050,607.34 to $24,182,716.04.174.: Request for approval of change orders 24, 25, 26, 27, and 28 for the HAY Center Project and to increase the construction contract with Arch-Con Corporation from $24,182,716.04 to $24,231,087.74.168.: Request for approval of a Resolution of Non-Objection & Greater than 20% HTC Units per Total Households in Census Tracts Resolution for The Preserve at Dominion Park 4% Affordable Housing Tax Credit Project.171.: Request for approval of the first amendment to an agreement with the City of La Porte to revise the scope of work and reallocate $415,500 from the Architectural/Engineering Design to the construction line with the total project amount remaining at $3,472,757 in CDBG-DR funds for the Northside Neighborhood Drainage Improvements project.194: Juvenile Probation175.: Request for approval to accept from Beyond Your Limits the donation of one hundred (100) back-to-school backpacks filled with essential educational supplies to be used for the Functional Family Therapy HCJPD Health Services program participants.196: Harris County Resources for Children and Adults176.: Request for approval to renew an interlocal agreement with Channelview Independent School District for the period of September 1, 2024 - August 31, 2025 for two Youth Service Specialists, and for Channelview ISD to reimburse the County an annual standard fee of $43,353 per position.595: Agenda Item 595177.: Request for approval to renew an interlocal agreement with Pasadena Independent School District for the period of September 1, 2024 - August 31, 2025 for one Youth Service Specialist, and for Pasadena ISD to reimburse the County an annual standard fee of $43,353 per position.178.: Request for approval to renew an interlocal agreement with Spring Branch Independent School District for the period of July 1, 2024 - June 30, 2025 for five Youth Service Specialists, and for Spring Branch ISD to reimburse the County an annual standard fee of $43,353 per position.200: Constables180.: Request by the Constable of Precinct 1 for approval to return the donation of a 2021 Dodge Charger with police package to its donor since this vehicle has reached its anticipated end of life.181.: Request by the Constable of Precinct 4 for approval of required positions, related equipment, vehicle allowance where applicable, and law enforcement renewals, amendments, and agreements with various civic and homeowner associations and other entities.179.: Request by the Constable of Precinct 1 for approval to apply for a solicitation from the Social Security Administration, Cooperative Disability Investigation Unit for a contract in the amount of $677,136 for the period of October 1, 2024 - September 30, 2025, and to extend the associated positions.204: Sheriff185.: Request for approval to remove weapons from the Evidence Management/Property Room inventory that were ordered for destruction.182.: Request for approval of changes to the list of law enforcement personnel with oaths of office and statements of officer.183.: Request for approval to pay general funds in the total amount of $183,515.60 during FY25 to the City of Houston in four (4) quarterly payments for the Sheriff’s Office share of the Houston TranStar operating costs.208: County Clerk186.: Request for approval of a Change Investment Memo for the In-Bound Ballot by Mail Sorting System projects in the additional amount of $195,998 for a total authorization of $414,997 and request commercial paper funding for an additional $195,000 for a total allocation of $415,000.210: County Attorney187.: Request for approval of an order authorizing legal action and litigation expenses in connection with various cases including those in various County and District Courts and U.S. District Court TX-Houston.188.: Request for approval of an Order Authorizing a Settlement in connection with Conrado Saldivar and Alma Saldivar v. Harris County; Cause No. 2020-68060; In the 152nd Judicial District Court in Harris County, Texas.191.: Request for approval of an Order Authorizing Settlement of a Claim by Agreement between Harris County and Darryl Taylor.596: Agenda Item 596192.: Request for approval of an Order Authorizing Payment under the Settlement Agreement and Inmate Medical Services Agreement with SJ Medical Center, LLC.193.: Request for approval of an Order Authorizing Execution of the First Amendment to the Agreement between Harris County and Monty & Ramirez LLP, in connection with Patrick Nagorski v. Harris County, Texas; Civil Action No. 4:23-cv-2860, in the United States District Court for the Southern District of Texas, Houston Division.198.: Request for approval of nine positions effective September 21, 2024 to in-source the HCTRA call center in-house.217: District Attorney337.: Request for approval of one position effective September 7, 2024 to meet staffing requirements.219: District Courts201.: Request for approval of the Final Investment Memo for the Criminal Courthouse Audio/Video Systems Upgrade project for an additional authorization of $7,161,000 for a total authorization of $7,207,750.221: Travel & Training202.: Request for approval of various Out of Texas travel and training requests.203.: Request for approval of various In Texas travel and training requests.224: Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 1. OCA 50 Various fiscal year blanket requests FY 2025 Various $30,000 General 2. OMB 50 Various fiscal year blanket requests FY 2025 Various $15,000 General 3. DEEO 1 Am. Contract Compliance Assn. Co225: Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 22. DRO 9 Texas Association of Domestic Relations 10/29-31/2024 Fort Worth, TX $11,054 General Offices Conference 23. JUVPROB 1 Re-imagining reform meeting*226: Grants229.: Request by the District Attorney for approval to submit an application to the United States Department of Justice for grant funds in the amount of $2,499,158, with no required match, for the FY 2024 National Sexual Assault Kit Initiative Program.221.: Request by the Sheriff’s Office for approval to submit an application to the United States Department of Justice for grant funds in the amount of $499,678, with no cash match, for the FY 2024 Public Safety Partnership - Capacity Building Program.222.: Request by the Sheriff’s Office for approval to submit an application to the United States Department of Justice for grant funds in the amount of $341,167, with no cash match, for the FY 2024 COPS Safer Outcomes Program.217.: Request by Veterans Services for approval to extend one position to June 30, 2025 for the Veterans Assistance Program.219.: Request by Harris County Resources for Children and Adults for approval of a renewal base contract with the Texas Department of Family and Protective Services, with no current year impact, for the FY 2025-29 Family Assessment Program.230.: Request by the District Attorney for approval to accept from the Texas Department of Transportation (TxDOT) grant funds in the amount of $247,147, with a required match of $121,729, for the FY 2025 Vehicular Crimes: Intoxication Source Initiative Program, and extend associated positions to September 30, 2025.231.: Request by the District Attorney for approval to accept from the Texas Department of Transportation grant funds in the amount of $257,601, with a required match of $64,400, for the FY 25 No Refusal-Stop Impaired Drivers Program.224.: Request by the Sheriff’s Office for approval to accept from the Texas Department of Transportation grant funds in the amount of $435,805, with a required match of $109,420, for the FY 2025 Selective Traffic Enforcement Program (STEP) Comprehensive Program.225.: Request by the Sheriff’s Office for approval to accept from the Houston-Galveston Area Council (H-GAC) grant funds in the amount of $208,893, with no required match, for the 2024-25 Regional Law Enforcement Training Program.218.: Request by the County Library for approval to accept from the Texas State Library and Archives Commission grant funds in the amount of $10,000, with no required match, for the FY 2025 Texas Reads Program.215.: Request by Housing and Community Development for approval to accept an amendment to an agreement with the Texas General Land Office to increase the grant award by $943,037 for the FY 2017 CDBG-DR Hurricane Harvey Round One Funding Program.226.: Request by the Sheriff’s Office for approval to accept from the Texas Department of Transportation grant funds in the amount of $85,778, with a cash match of $27,120, for the FY 2025 General Traffic Safety Bicyclists Program.216.: Request by Housing and Community Development for approval to extend and reassign grant funded positions ending on October 6, 2023, and September 27, 2024, to their newly created department ID, project, and activity to be effective September 21, 2024.227.: Request by the Sheriff’s Office for approval to temporarily transfer general funds in the amount of $100,000 to fund the cost of five grant positions pending receipt of the award for the FY 2025 Domestic Violence Advocacy Program from the Office of the Governor/Criminal Justice Division.228.: Request by the Sheriff’s Office for approval to temporarily transfer general funds in the amount of $70,000 to fund the cost of two grant positions pending receipt of the award for the FY 2025 First Responder Mental Health Program from the Office of the Governor/Criminal Justice Division.232.: Request by the District Attorney for approval to extend two grant positions to September 30, 2025 for the pending FY 2025 Gulf Coast Coalition Against Sexual Exploitation (GC CASE) Program.233.: Request by the District Attorney for approval to extend five positions to September 30, 2025 until the grant renewal is received from the Office of the Governor/Criminal Justice Division for the FY 2025 Special Victims Prosecution and Protective Order Project.597: Agenda Item 597220.: Request by the Constable of Precinct 1 for approval to accept from the Houston-Galveston Area Council grant funds in the amount of $110,000, with no required match and an in-kind match of $1,200,000, for the FY 2024-25 Environmental Crimes Unit Camera Program.234.: Request by the District Attorney for approval to extend 42 grant positions to September 30, 2025 until the grant award is received from the Office of the Governor/Criminal Justice Division for the FY 2025 Victim Assistance Program.204.: Request by the Office of the County Engineer for approval to submit an application to the United States Department of Transportation (USDOT) for grant funds in the amount of $2,000,000, with no required local match, for the FY 2024 Strengthening Mobility and Revolutionizing Transportation (SMART) Grants Program for the Artificial Intelligence (AI) Camera Systems for Vision Zero Improvement Project in Precinct 2.205.: Request by the Office of the County Engineer for approval to assume primary sponsorship of the University Asia Town Multimodal Path project from Harris County Municipal Utility District No. 62 (MUD 62) and enter into an Advance Funding Agreement (AFA) with the Texas Department of Transportation (TxDOT) for the Transportation Alternatives Set-Aside (TASA) Project funds totaling $11,509,350. This amount includes $8,874,963 in federal funds, $1,429,168 of State funds and $1,205,220 of local funds 212.: Request by Public Health Services for approval to temporarily transfer funds from Charity Care Special Revenue - Fund 2117 in the amount of $20,000 to fund the cost of three grant positions pending receipt of the award for the Title V Child Health and Dental Program from the Texas Health and Human Services Commission, and extend the associated positions to August 31, 2025.213.: Request by Public Health Services for approval to temporarily transfer funds from Charity Care Special Revenue - Fund 2117 in the amount of $118,741 to fund the cost of 30 grant positions pending receipt of the award for the Family Planning Program and Healthy Texas Women Program from the Texas Health and Human Services Commission, and extend the associated positions to August 31, 2025.214.: Request by Public Health Services for approval to temporarily transfer funds from Charity Care Special Revenue - Fund 2117 in the amount of $13,163.66 to fund the cost of two grant positions pending receipt of the award for the Immunization Grant Program from the Department of State Health Services, and extend the associated positions to August 31, 2025.206.: Request by Public Health Services for approval to submit an application to the U.S. Department of Health & Human Services for grant funds of up to $2.5 million, with no required match, for the FY2024 Community-Based Maternal Behavioral Health Services Program.207.: Request by Public Health Services for approval to submit an application to the Centers for Disease Control and Prevention for cooperative agreement funds of $1,313,880 annually for five years (totaling $6,569,400), with no required match, for the Tuberculosis Elimination and Laboratory Cooperative Agreement Program.208.: Request by Public Health Services for approval to accept from the Texas Department of State Health Services grant funds in the amount of $750,000, with no required match, and seven (7) positions effective September 7, 2024 for the Immunization Locals Grant Program as a Responsible Entity managing the Texas Vaccines for Children and Adult Safety Net programs.211.: Request by Public Health Services for approval to accept an amendment to an agreement with the Texas Health and Human Services Commission for a one-time retention stipend for employees and contractors in the amount of $407,501 for the Women, Infants and Children (WIC) Program.199.: Request for approval of additional funding for overtime to prosecute the HPD cases that were coded to “SL” code.209.: Request by Public Health Services for approval to accept from the U.S. Department of Health and Human Services carryover funds in the amount of $538,663, with no required match, for the 2024-25 Ryan White Part A and MAI Program HIV Emergency Relief Project.210.: Request by Public Health Services for approval to accept from the U.S. Department of Health and Human Services grant renewal funds in the amount of $2,231,063.00, with no required match, and extend 10 positions to August 31, 2025 for the FY25 Overdose Data to Action (CDC) Program.223.: Request by the Sheriff’s Office for approval to submit an application to the United States Department of Justice for grant funds in the estimated amount of $5,000,000, with no cash match, for the FY 2024 State Criminal Alien Assistance Program (SCAAP).258: Auditor235.: Request for approval of payment of Audited Claims.236.: Request for approval of Supplemental Estimates of Revenue for Fiscal Year 2024.237.: Request for approval of payroll contributions, premiums, and other related payments for the payroll periods during the fiscal year beginning October 1, 2024 and ending September 30, 2025 for Harris County and Harris County Flood Control District.238.: Request for approval of a claim made payable in the amount of $189,064.53 to Brinks US, subject to the authorization of an agenda item made by the Harris County Purchasing Agent, for settlement of their unpaid security services invoices from March 1, 2024 through May 31, 2024.263: Treasurer239.: Request for approval to accept $106,106 back in the general fund bank account from the non-redeemed juror pay cards issued in April.376.: Transmittal by the County Treasurer of the Harris County Treasurer’s Amended May 2024 Report.266: Tax Assessor-Collector240.: Request for approval, on behalf of Harris Central Appraisal District, to waive penalty and interest assessed on a certain account for a total in the amount of $119.86 for tax year 2023.241.: Request for approval, on behalf of Harris Central Appraisal District, to waive penalty and interest assessed on a certain account for a total in the amount of $671.11 for tax year 2023.243.: Request for approval of tax refund payments.242.: Request for approval of quarterly assessment payments to the Harris Central Appraisal District for the County and Flood Control District.271: Purchasing342.: Request for approval to accept from The Mercer Society the donations of a pond vac and adult tricycle with an estimated value of $721.00 for use at the Mercer Botanic Gardens.303.: Request that the County Judge execute an amendment to an agreement with multiple vendors to delete language regarding Consumer Price Index adjustments and payment bond requirements for contingent workforce services for the Toll Road Authority for the period of April 18, 2024 - April 17, 2025, with no increase in the total contract amount (230291), MWDBE Contracted Goal: 27%.251.: Request for approval of a renewal option with GovernmentJobs.com, Inc. dba NEOGOV for electronic recruitment system for Harris County for the period of December 1, 2024 - November 30, 2025 at a cost of $127,410 (190118), Justification for 0% MWDBE Participation Goal: 0 % - Non- Divisible.244.: Request for approval of a project scheduled for advertisement and consent for Request for Proposal for maintenance, support and related items for Avaya Phone Systems for Universal Services-Technology (230437).245.: Request for approval of a project scheduled for advertisement and consent for Request for Proposal for data center co-location and network services for the Toll Road Authority (240242).281.: Request for approval of an interlocal renewal option with The Harris Center for Mental Health and IDD for mental health and intellectual developmental disability services to inmates housed in the detention facilities operated by the Sheriff’s Office for the period of October 1, 2024 - September 30, 2025, at a cost of $10,000,000.277: Request for approval of an award on the basis of best proposal meeting requirements and that the County Judge execute an agreement with Gallagher Benefit Services Inc. for compensation and pay equity study for Human Resources & Risk Management for the period of August 27, 2024 - August 26, 2025 with four (4) one-year renewal options (230485), MWDBE Contracted Goal:13%.246.: Request for approval of a project scheduled for advertisement and consent for Request for Proposal for Holistic Assistance Response Team Services for Public Health Services (240207).313.: Request for approval of a sole source exemption from the competitive bid requirements and a renewal option with West Publishing Corporation, d/b/a West, a Thomson Reuters Business in the amount of $1,608,164 for subscription to Westlaw and CLEAR Computer assisted legal & investigative research services for the Toll Road Authority for the period of January 1, 2025 - December 31, 2025, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.252.: Request for approval of a renewal option with Agilent Technologies Canada Inc. for liquid chromatograph tandem mass spectrometer for the Institute of Forensic Sciences for the period of February 1, 2025 - January 31, 2026 at a cost of $258,483 (220229), Justification for 0% MWDBE Participation Goal: 0% - Minimal MWDBE Availability.253.: Request for approval of a renewal option with Tripod Concepts, LLC, WHC HTX, LLC dba zTrip for transportation services for patients and packages for Public Health Services for the period of December 19, 2024 - December 18, 2025, at a cost of $400,000 (230056), Justification for 0% MWDBE Participation Goal: 0% - Minimal MWDBE Availability.254.: Request for approval of a renewal option with Masterson Advisors, LLC for financial advisory services for Harris County and the Flood Control District through August 23, 2025 at a cost of $300,000 (210043), MWDBE Contracted Goal: 13%, MWDBE Current Participation: 100%.376: Commissioner, Precinct 4361.: Request for approval of two positions effective September 7, 2024.255.: Request for approval of a renewal option with Yellowstone Landscape - Central, Inc. for mowing and maintenance services of right-of-ways and esplanades at the North and Northwest Zones and related items for Precinct 1 for the period of October 11, 2024 - October 10, 2025 at a cost of $1,300,000 and for the County Clerk to execute any applicable bonds to be received (220144), MWDBE Contracted Goal: 29%, MWDBE Current Participation: 22.03%.320.: Request for approval to transfer items, advertisement, sale, disposal of items of no value and release of titles and/or documentation for the period of July 24, 2024 - August 14, 2024.256.: Request for approval of a renewal option with City Supply Company, Inc for plumbing supplies and related items for Harris County for the period of November 1, 2024 - October 31, 2025, at a cost of $347,627 (220322), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.257.: Request for approval of a renewal option with Landscape Consultants of Texas dba Landscape Professionals of Texas for grounds maintenance services for the Eastgate and Oates Cemetery for the Housing and Community Development Department for the period of December 1, 2024 - November 30, 2025 at a cost of $72,605 and for the County Clerk to execute any applicable bonds to be received (210336), MWDBE Contracted Goal: 11%, MWDBE Current Participation: 9.6%.286.: Request for approval of an award on the basis of lowest complete bid to Texas Materials Group, Inc. dba Texas Materials in the amount of $178,000 for rip rap, granular fill and related items for the Flood Control District for the period of September 1, 2024 - August 31, 2025 with four (4) one-year renewal options (240234).287.: Request for approval of an award on the basis of low bid to TUF Industrial (Primary) and Tree Guy, LLC (Secondary) in the amount of $94,950 for hydro-axe and woody vegetation removal for the Flood Control District for the period of September 1, 2024 - August 31, 2025 with four (4) one-year renewal options, and for the County Clerk to execute any applicable bonds to be received (240183), MWDBE Contracted Goal: 10.400%.258.: Request for approval of a renewal option with Environmental Southwest for tree planting and maintenance services for the Flood Control District for the period of December 1, 2024 - November 30, 2025, at a cost of $1,375,107, and for the County Clerk to execute any applicable bonds to be received (210352), MWDBE Contracted Goal: 10%, MWDBE Current Participation: 100%.259.: Request for approval of a renewal option with SiteOne Landscape Supply for supply of various trees and related items for Harris County for the period of December 1, 2024 - November 30, 2025 at a cost of $65,000 (210297), MWDBE Contracted Goal: 0%, Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.260.: Request for approval of a renewal option with GLM Contracting, Inc. (Primary) and DCE Construction, Inc. (Secondary) for concrete pavement repair and related items at various locations for Precinct 3 for the period of September 23, 2024 - September 22, 2025, at a cost of $1,000,000, and for the County Clerk to execute any applicable bonds to be received (230193), MWDBE Contracted Goal: 33%, MWDBE Current Participation: 37.4%.261.: Request for approval of a renewal option with AFC Urgent Care Clear Lake DBA Rapidhealth LLC for on-site blood testing for detection of mycobacterium tuberculosis for the Sheriff's Office for the period of October 10, 2024 - October 9, 2025, at a cost of $230,000 (230195), Justification for 0% MWDBE Participation Goal: 0% - Minimal MWDBE Availability.269.: Request for approval of a renewal option with SWTRE, LLC for outrigging equipment, parts, supplies, installation services and related items for Harris County for the period of September 1, 2024 - August 31, 2025, at a cost of $225,000 (230277), Justification for 0% MWDBE Participation Goal: 0% - Minimal MWDBE Availability.301.: Request that the County Judge execute an amendment to an agreement with California Creative Solutions, Inc. dba CCS Learning Academy to reallocate the budget, change of scope of services and schedule for executive leadership team builder and coaching for Public Health Services for the period of February 27, 2024 - February 26, 2026, with no increase in the total contract amount (230162), MWDBE Contracted Goal: 15%.302.: Request that the County Judge execute an amendment to an agreement with Motorola Solutions, Inc. in the additional amount of $28,313 for public safety communications operations management system for Universal Services - Technology for the extended period of October 1, 2024 - December 31, 2024 (160252), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.247.: Request for approval of a project scheduled for advertisement and consent for Request for Proposal for detention security screening equipment for the Sheriff’s Office (240238).304.: Request that the County Judge execute an amendment to an agreement with Civic Heart Community Services to clarify the terms of the agreement for intermediary organization to administer the Youth Justice Community Reinvestment Fund for the Office of County Administration for the period of April 26, 2024 - April 25, 2025, with no increase in the total contract amount (210372), Justification for 0% MWDBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature.282.: Request for approval of The Interlocal Purchasing System (TIPS) renewal option with CDW Government, LLC for software license, maintenance, and support for streetlight data enterprise package for the period of August 29, 2024 - August 28, 2025, at a cost of $707,240, Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.262.: Request for approval of a renewal option with Phonoscope, Inc; Comcast Cable Communication; and AT&T Corp. for data telecommunications for Harris County for the period of September 11, 2024 - September 10, 2025 at a cost of $2,700,000 (160175), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.263.: Request for approval of a renewal option with J Rivas Construction, LLC for construction of sidewalks and related items at various locations for Precinct 4 for the period of September 26, 2024 - September 25, 2025 at a cost of $5,851,050 and for the County Clerk to execute any applicable bonds to be received (220213), MWDBE Contracted Goal: 33%, MWDBE Current Participation: 84.1%.288.: Request for approval of an award on the basis of low bid to ECM Construction LLC in the amount of $1,189,729 for construction of sidewalks at N. Eldridge Parkway - 2022 for Precinct 3, and for the County Clerk to execute any applicable bonds to be received (240224), MWDBE Contracted Goal: 13.05%.314.: Request for approval of a sole source exemption from the competitive bid requirements and a renewal option with Motorola Solutions, Inc in the amount of $8,315,297 for system enhancement and upgrade for the Texas Wide Area Radio Network (TxWARN) Astro P25 System for Universal Services for the period of September 1, 2024 - August 31, 2025, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.264.: Request for approval of a renewal option with BakerRipley in the amount of $508,000; Galveston-Houston Immigrant Representation Project, $380,000; and Justice for All Immigrants, $412,000 for Immigration & Naturalization Services Fund for Housing and Community Development for the period of October 10, 2024 - October 9, 2025 (230184), Justification for 0% MWDBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature.321.: Request for approval to remove inventory items listed on Auditor’s Form 3351 for the Toll Road Authority.598: Agenda Item 598305.: Request that the County Judge execute an amendment to an agreement with The Montrose Center in the additional amount of $190,513 to adjust funds available to the vendor for Ryan White Program Part A and Minority AIDS Initiative (MAI) services for Public Health Services/Ryan White Grant Administration for the period of March 1, 2024 - February 28, 2025 (210417), Justification for 0% MWDBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature.318.: Request for approval of a professional services exemption from the competitive bid requirements and that the County Judge execute an agreement with Baylor College of Medicine in the amount of $520,504 for clinical services at the Bayland Community Center for Precinct 4 through September 30, 2025 with four (4) one- year renewal options, MWDBE Contracted Goal: 0%, Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.307.: Request that the County Judge execute an amendment to an agreement with The Montrose Center in the additional amount of $626,220 to adjust funds available to the vendor for Emergency Financial Assistance Program through Ryan White Program Part A and Minority AIDS Initiative services for Public Health Services/Ryan White Grant Administration for the period of March 1, 2024 - February 28, 2025 (200361), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.296.: Request that the County Judge execute an agreement with The Montrose Center in the amount of $395,225 for emergency financial assistance program through Ryan White Program Part A and Minority AIDS Initiative services for Public Health Services/Ryan White Grant Administration for the period of March 1, 2024 - February 28, 2025 in connection with a renewal approved by Commissioners Court on October 10, 2023 (200361), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.308.: Request that the County Judge execute an amendment to an agreement with Houston Area Community Health Services, Inc. (DBA Avenue 360 Health & Wellness) in the total additional amount of $2,764,028 for Ryan White Program Part A services for Public Health Services/Ryan White Grant Administration through February 28, 2025 (220352), Justification for 0% MWDBE Participation Goal: 0% - Minimal MWDBE Availability.299.: Request that the County Judge execute an agreement with The Montrose Center in the amount of $25,000 for Ryan White Program Part A Services - Substance Abuse Treatment Program for eligible HIV/AIDS infected individuals residing within the Houston Eligible Metropolitan Area (EMA) for Public Health Services/Ryan White Grant Administration for the period of March 1, 2024 - February 28, 2025 in connection with a renewal approved by Commissioners Court on October 10, 2023 (200360).315.: Request for approval of a sole source exemption from the competitive bid requirements and a renewal option with Greater Houston Healthconnect in the amount of $50,000 for secure electronic exchange of protected health information for the Sheriff’s Office for the period of November 9, 2024 - November 8, 2025, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.294.: Request for approval of a State of Texas Department of Information Resources (DIR) Cooperative Contract award on the basis of low quote and that the County Judge execute an addendum to an agreement with Cities Digital Inc. in the amount of $54,296 for Laserfiche Self-Hosted Subscription(s) for Harris County through May 3, 2025 with four (4) one-year renewal options.265.: Request for approval of a renewal option with CareFusion Solutions, LLC for pharmacy automated medication dispensing system for the Sheriff’s Office through May 30, 2025, at a cost of $297,840 (190177), Justification for 0% MWDBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature.270.: Request for approval of a renewal option with Kleen-Tech Services, LLC for janitorial services at various locations for the Toll Road Authority for the period of January 1, 2025 - December 31, 2025 at a cost of $676,047 and for the County Clerk to execute any applicable bonds to be received (230245), MWDBE Contracted Goal: 14%, MWDBE Current Participation 21.9%.311.: Request that the County Judge execute an amendment to an agreement and a renewal option with CareFusion Solutions, LLC to clarify the term of the products and services and memorialize the County's election to renew the master agreement for County's first renewal term for Pharmacy Automated Medication Dispensing System for the Sheriff’s Office for the extended period of May 1, 2023 - May 30, 2024, with no increase in the total contract amount (190177), Justification for 0% MWDBE Participation Goa319.: Request for approval of a professional services exemption from the competitive bid requirements and a renewal option with Texas Children's Hospital in the amount of $541,800 for medical, clinical and administrative services at on-site medical clinic for the Children’s Assessment Center for the period of September 1, 2024 - August 31, 2025, Justification for 0% MWDBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature.267.: Request for approval of a renewal option with Witt O’Briens, LLC for grant writing services for the Office of County Administration for the period of October 10, 2024 - October 9, 2025 at a cost of $144,000 (230106).283.: Request for approval of a State of Texas Department of Information Resources (DIR) Cooperative Contract renewal option with Gartner, Inc. for cybersecurity assessment of elections systems and processes for Universal Services - Technology for the period of October 11, 2024 - October 10, 2025 at a cost of $499,000 Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.266.: Request for approval of a renewal option with TFS Energy Solutions LLC, dba Tradition Energy for energy consulting for market research, risk management, sustainability and procurement solutions for Harris County for the period of October 12, 2024 - October 11, 2025 at a cost of $100,000 (200367), Justification for 0% MWDBE Participation Goal: 0% - Minimal MWDBE Availability.316.: Request for approval of a sole source exemption from the competitive bid requirements and that the County Judge execute an addendum to an agreement with Quickbase, Inc. in the amount of $297,000 for QuickBase business and enterprise subscription(s) for Harris County through June 26, 2025 with four (4) one-year renewal options, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.312.: Request that the County Judge execute an amendment to an agreement and a renewal option with CDW Government, LLC in the additional amount of $38,758 for additional services for software license, maintenance, and support for streetlight data enterprise package for the period of August 29, 2023 - August 28, 2024, in connection with The Interlocal Purchasing System (TIPS).268.: Request for approval of a renewal option with P-Ville, Inc. for mowing and various maintenance services for the West Region for the Flood Control District for the period of January 1, 2025 - December 31, 2025 at a cost of $810,000 and for the County Clerk to execute any applicable bonds to be received (210313), MWDBE Contracted Goal: 11%, MWDBE Current Participation: 12.33%.289.: Request for approval of an award on the basis of low bid to The Urban Foresters LLC (Primary) and UFL, Inc. (Secondary) in the amount of $1,762,835 for selective clearing of underbrush, tree, debris removal, desnag operations and herbicide applications for the Flood Control District for the period of September 1, 2024 - August 31, 2025, with four (4) one-year renewal options, and for the County Clerk to execute any applicable bonds to be received (240196), MWDBE Contracted Goal: 10.40%.290.: Request for approval of an award on the basis of only bid to Pipe View, LLC DBA Pipe View America in the amount of $1,227,985 for culvert and storm sewer pipe cleaning, CCTV Inspection Services and related items for Precinct 1 for a one (1) year initial term with four (4) one-year renewal options, and for the County Clerk to execute any applicable bonds to be received (240201), MWDBE Contracted Goal: 9.90%.599: Agenda Item 599291.: Request for approval of an award on the basis of low bid to McCrory - CTI Services Inc. in the amount of $1,739,913 for concrete pavement repair and related items for Precinct 1 for a one (1) year initial term with four (4) one-year renewal options, and for the County Clerk to execute any applicable bonds to be received (240214), MWDBE Contracted Goal: 19.73%.271.: Request for approval of a renewal option with Hayden Paving, Inc. for asphalt overlay of various roads in the South Zone of Precinct 2 for the period of November 9, 2024 - November 8, 2025 at a cost of $500,000, and for the County Clerk to execute any applicable bonds to be received (200240), MWDBE Contracted Goal: 6.8%, MWDBE Current Participation: 17.8%.323.: Request for approval of a Sourcewell Cooperative Purchasing Program purchase on the basis of low quote from King Ranch Ag & Turf in the amount of $121,096 for gators for Precinct 1, Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.325.: Request for approval of a Sourcewell Cooperative Purchasing Program purchase on the basis of low quote from Doggett Heavy Machinery in the amount of $395,400 for compact track loader for Precinct 1, Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.326.: Request for approval of a Texas Association of School Boards (TASB) BuyBoard Cooperative Program purchase on the basis of low quote from Trantex Transportation Products of Texas, Inc. in the amount of $85,500 for grinders and scarifiers for Precinct 3, MWDBE Contracted Goal: 14%, MWDBE Current Participation: 21.9%.331.: Request for approval to terminate a contract with Conduent Healthy Communities Corporation for community health assessments for Public Health Services effective August 29, 2024 (220433).272.: Request for approval of a renewal option with Computer Services Inc. to provide and mail tax statements for the Tax Assessor-Collector for the period of September 1, 2024 - August 31, 2025 at a cost of $350,000 and for the County Clerk to execute any applicable bonds to be received (200193), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.284.: Request for approval of a State of Texas Department of Information Resources (DIR) Cooperative Contract renewal option with Comcast Cable Communications Management, LLC dba Comcast Business Communications, LLC; Layer 3 Communications, LLC; T-Mobile USA; Motorola Solutions, Inc.; and Cellco Partnership d/b/a Verizon Wireless for wired and wireless broadband services for Harris County for the period of November 1, 2024 - October 31, 2025, at a cost of $15,000,000, Justification for 0% MWDBE Partic273.: Request for approval of a renewal option with QIAGEN, LLC for extraction/purification robot for the genetics lab at the Institute of Forensic Sciences for the period of August 29, 2024 - August 28, 2025, at a cost of $15,957 (230282), Justification for 0% MWDBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature.292.: Request for approval of an award on the basis of low bid to 3L USA in the amount of $20,680 for emergency rental of fuel tanks for Harris County for the period of September 1, 2024 - August 31, 2025 with four (4) one-year renewal options (240110), Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.327.: Request for approval of a Texas Association of School Boards (TASB) BuyBoard Cooperative Program purchase on the basis of low quote from Shoppa's Farm Supply, Inc. in the amount of $310,200 for compact wheel loader for Precinct 1, Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.346.: Request for discussion of the Harris County Safe School Commission.309.: Request that the County Judge execute an amendment to an agreement with Amtech Elevator Services in the additional amount of $2,611 for an additional service location for Building Operations Services for maintenance and repair of vertical transportation equipment for Harris County and for the County Clerk to execute any applicable bonds to be received (190397), Justification for 0% MWDBE Participation Goal: 0% - Minimal MWDBE Availability.310.: Request that the County Judge execute an amendment to an agreement with Oracle America, Inc. in the additional amount of $756,575 for additional PeopleSoft Enterprise licenses for enterprise resource planning systems for Harris County for the period of April 29, 2024 - April 28, 2025 (166062), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.317.: Request for approval of a sole source exemption from the competitive bid requirements and that the County Judge execute an addendum to an agreement with Motorola Solutions, Inc. in the amount of $618,579 for dispatch console upgrade for Constable Precinct 4 for the period of August 27, 2024 - August 26, 2025, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.330.: Request for approval of a Choice Partners, a division of Harris County Department of Education Cooperative Program with 4Imprint, Inc. (Choice Partners Contract No. 21/048SG-01) in the estimated amount of $300,000 for promotional and commemorative items for Harris County for the period of August 27, 2024 - July 20, 2025, Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.274.: Request for approval of a renewal option with Electronic Transaction Consultants, LLC for toll collection system - back office solution for the Toll Road Authority for the period of September 1, 2024 - August 31, 2025 at a cost of $7,152,000 and for the County Clerk to execute any applicable bonds to be received (100116), Justification for 0% MWDBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature.328.: Request for approval of a Texas Association of School Boards (TASB) BuyBoard Cooperative Program purchase on the basis of only quote from Casco Industries, Inc. in the amount of $99,300 for bunker gear and related items for the Fire Marshal's Office.275.: Request for approval of a renewal option with Waste Corporation of Texas LP dba GFL Environmental for refuse removal services for Harris County, the Flood Control District and the Community Supervision & Corrections Department for the period of January 1, 2025 - December 31, 2025 at a cost of $1,871,833 (210358), Justification for 0% MWDBE Participation Goal: 0% - Minimal MWDBE Availability.277.: Request for approval of a renewal option with Yellowstone Landscape - Central, Inc. for mowing and maintenance services of right-of-ways and esplanades at the South and Northeast Zones and related items for Precinct 1 for the period of October 11, 2024 - October 10, 2025 at a cost of $693,000 and for the County Clerk to execute any applicable bonds to be received (220143), MWDBE Contracted Goal: 32%, MWDBE Current Participation: 27.04%.278.: Request for approval of a renewal option with P-Ville, Inc. for mowing and various maintenance services for the South Central Region for the Flood Control District for the period of January 1, 2025 - December 31, 2025 at a cost of $1,403,000 and for the County Clerk to execute any applicable bonds to be received (210285), MWDBE Contracted Goal: 11%, MWDBE Current Participation: 13.07%.329.: Request for approval of an OMNIA Partners, Public Sector Cooperative Purchasing Program with Kimball Midwest in the estimated amount of $50,000 for maintenance, repair & operations (MRO) supplies & equipment for Harris County for the period of August 27, 2024 - March 31, 2025, MWDBE Contracted Goal: 0% -Non-Divisible.340.: Request for approval to accept from Naval Goel the donation of windchimes in memory of Mrs. Sharda Goel to be installed at Mercer Botanic Gardens.293.: Request for approval of an award on the basis of successful negotiations with the best evaluated vendor and that the County Judge execute an agreement with Jacobs Engineering Group Inc. in the amount of $5,000,000 for professional engineering services to provide program management, project management, construction management, and inspection services for the development and implementation of CDBG-DR and CDBG-MIT projects for the Flood Control District for the period of August 27, 2024 - August 26248.: Request for approval of a project scheduled for advertisement for professional architectural and/or engineering services to provide design services and construction phase services for the development of Remembrance Park for the Office of the County Engineer (240278).249.: Request for approval of a project scheduled for advertisement and consent for Request for Proposal for venue and catering services for the senior luncheon for Precinct 1 (240297).250.: Request for approval of a project scheduled for advertisement for design services for the development and implementation of various Hurricane Harvey recovery water and wastewater, drainage, and various road and bridge infrastructure improvement projects for Harris County (240295).322.: Request for approval to trade-in inventoried county property to Beckman Coulter Inc in the amount of $4,500 for Allegra X30 Series Centrifuges with adaptors, with the trade-in amount for three (3) Allegra X30 with SX4400 centrifuge adaptors 13x100 & 16/100 adaptors (Equipment #’s 2349, 2350, 2353) being used towards the purchase of new forensics equipment.297.: Request that the County Judge execute a settlement agreement with Brink's U.S. in the amount of $189,065 for armored car services for Harris County for services provided from March 1, 2024 - May 31, 2024.276.: Request for approval of a renewal option with multiple vendors for Information Technology (IT) consulting, recruitment and staff augmentation services for the Toll Road Authority for the period of October 10, 2024 - October 9, 2025 at a cost of $35,000,000 (220313).300.: Request that the County Judge execute an agreement with Translation & Interpretation Network, LLC in the amount of $472,037 for medical interpretation and translation services for Public Health Services for the period of August 27, 2024 - August 26, 2025, with four (4) one-year renewal options, in connection with an award approved by Commissioners Court on June 25, 2024 (230425), MWDBE Contracted Goal: 37%.324.: Request for approval of a Sourcewell Cooperative Purchasing Program purchase on the basis of only quote to Associated Supply Company, Inc. in the amount of $156,714 for forklifts for the County Clerk's Office.295.: Request for approval to rescind an award from Homeland Language Services for medical interpretation and translation services for Public Health Services, in connection with an award approved by Commissioners Court on June 25, 2024 (230425), MWDBE Contracted Goal: 37%.280.: Request for approval of a renewal option with Aramark Correctional Services, LLC for turn-key maintenance, repair and replacement services, and related items for jail facilities for the Sheriff’s Office for the period of September 15, 2024 - September 14, 2025 at a cost of $8,938,671, and for the County Clerk to execute any applicable bonds to be received (190378), MWDBE Contracted Goal: 24%, MWDBE Current Participation: 1.01%.339.: Request for approval to rename Big Stone Lodge Community Center to Cactus Jack Cagle Community Center.306.: Request that the County Judge execute an amendment to an agreement and a renewal option with Southwestern Correctional, LLC dba LaSalle Southwest Corrections and LaSalle Management Company and LaSalle Corrections in the additional amount of $18,530,000 to amend the pricing schedule and statement of work to add a facility for housing Harris County inmates for detention, care and transport of persons detained under the authority of the Sheriff’s Office for the period of April 25, 2024 - April 24, 298.: Request that the County Judge execute an agreement with Boys and Girls Club of Greater Houston in the amount of $979,344 for after school and summer programming for Precinct 4 for the period of August 27, 2024 - August 26, 2025.279.: Request for approval of a renewal option with BDO USA P.C.; Milligan Partners LLC; Murray and James Consulting, Inc.; and Protiviti for Information Technology (IT) consulting, recruitment and staff augmentation services for the Toll Road Authority for the period of October 10, 2024 - October 9, 2025 at a cost of $35,000,000 (220313), MWDBE Contracted Goal: 27%, MWDBE Current Participation: 0%.360: County Judge361: Commissioner, Precinct 1332.: Request for discussion and possible action regarding Harris County traffic calming and safety improvements.333.: Request for approval to execute a Memorandum of Understanding with the United Negro College Fund for sponsorship and support of the 27th annual UNCF Walk for Education at Tom Bass Park on Saturday, September 14, 2024.364: Commissioner, Precinct 2335.: Request for approval of a fundraiser for the South-Central TX Walk-Run-N-Roll event at James Driver Park on October 5, 2024.336.: Request for approval of a fundraiser for the Walk-N-Roll for Spina Bifida-Houston event at James Driver Park and Deputy Darren Almendarez Activity Center on November 9, 2024.367: Commissioner, Precinct 3345.: Request that the County Judge execute an Adopt a County Road agreement with Cypress Fairbanks Rotary Club for cleanup along the roadsides of Huffmeister Road beginning at Highway 6 and ending at railroad track South of Hempstead Highway for the term of June 12, 2024 through June 11, 2026.341.: Request for approval to accept from Christy and Ross Jones the donation of a Samsung refrigerator for Mercer Botanic Gardens.338.: Request for approval to accept an affidavit and petition submitted by the residents of Cypress Creek Landing Section 1, Section 2, Section 3, Section 4, and Section 5 requesting the posting of “No Overnight Parking of Commercial Motor Vehicles” signs in compliance with the Texas Transportation Code sec. 545.307.343.: Request for approval to accept from Suzanne Boyle the donation of a check in the amount of $1,769.00 for the purchase of a bench in memory of Jay Middleton to be installed at Mercer Botanic Gardens.344.: Request for approval to accept from Julia Scott the donation of a check in the amount of $1,889.00 for the purchase of a bench in memory of Monte Holmes to be installed at Mercer Botanic Gardens.348.: Request for approval to accept an affidavit and petition submitted by Northglen Subdivision Sections 1-6 requesting the posting of “No Overnight Parking of Commercial Motor Vehicles” signs in accordance with HB 327 and in compliance with the required regulations.349.: Request for approval to accept from Henry TaoChing Chiao the donation of three (3) owl boxes as an Eagle Scout Project to be constructed and installed at Don Greene Nature Park with an estimated value of $200.00.350.: Request for approval to accept from Siddharth Diwakar the donation of a Little Free Library as an Eagle Scout Project with an estimated value of $200.00 to be installed at John Paul Landing Park and Education Center.351.: Request for approval to accept from Mason Lum the donation of native aquatic plants as part of an Eagle Scout Project with an estimated value of $650.00-$700.00 to be planted at Don Greene Nature Park.352.: Request for approval to accept from Joshua Moore with BE Impactful Foundation the donation of a small public exchange library with an estimated value of $750.00 to be installed in Bayland Park.353.: Request for approval to accept from Deacon Signaigo the donation of five (5) monofilament recycling stations at Mary Jo Peckham Park, five (5) monofilament recycling stations at Paul D. Rushing Park, and ten (10) monofilament recycling stations at John Paul Landing Park and Education Center as an Eagle Scout Project with an estimated value of $1,289.87.354.: Request for approval to accept from Alonso Benavides the donation of fifteen (15) trees as an Eagle Scout Project with an estimated value of $1,480.99 to be planted at Don Greene Nature Park.355.: Request that the County Judge execute an agreement between Harris County and Katy Soccer Academy for the use and maintenance of certain recreational fields at Paul D. Rushing Park.356.: Request that the County Judge execute an agreement between Harris County and Kingdom Football Academy, Inc. for the use and maintenance of certain recreational fields at Paul D. Rushing Park.357.: Request that the County Judge execute an agreement between Harris County and Triggers Cricket Club for the use and maintenance of certain recreational fields at John Paul Landing Park.347.: Request for discussion and possible action to direct the Harris County Fire Marshal's office (HCFMO) to develop and present a plan for the sales of fireworks during Diwali in accordance with the regulations outlined in H.B. 608.358.: Request that the County Judge execute an Adopt a County Road renewal agreement with Boy Scouts of America Troop #424 for cleanup along the roadsides of Highland Knolls Drive beginning at Mason Road and ending at Peek Road for approximately one mile for the term of July 1, 2024 through June 30, 2026.359.: Request that the County Judge execute an Adopt a County Road renewal agreement with Alief Elsik High School AFJROTC for cleanup along the roadsides of Renn Road beginning at Howell Sugarland Road and ending at Synott Road for approximately one mile for the term of August 1, 2024 through July 31, 2026.423: Executive Session360.: Request for approval to cover costs associated with Precinct 4’s various community and business meetings, functions, events, presentations, conferences, training, emergency operations, and activities including food to promote good government, foster community engagement, and encourage positive public service in an amount not to exceed $150,000, for the period of October 1, 2024-September 30, 2025.393: Transmittals363.: Transmittal by Human Resources & Risk Management of changes to classifications on certain positions.395: Transmittal by the Department of Economic Equity and Opportunity of the Minority- and Woman-Owned Business Enterprise (M/WBE) Program FY24 Mid-Year Utilization Report.374.: Transmittal by the District Courts of increased indigent defense fee rates for settings and hearings approved by the Juvenile Board on June 26, 2024, and effective September 5, 2024.364.: Transmittal by the Office of the County Engineer of Notices of Road and Bridge Log Changes to be Reflected in the Harris County Road Log and the Auditor’s Office Fixed Asset Group.368.: Transmittal by Juvenile Probation of the 2023 Harris County Juvenile Probation Department Annual Report.377.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for pet food for Public Health Services/Veterinary Public Health (240275).378.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for dental panoramic X-Ray machines for Public Health Services (240267).365.: Transmittal by the Flood Control District of a substantial completion certificate with Serco Construction Group, LTD, for the Addicks Watershed Repair Package 1 (Project ID Z100-00-00-X308, Job No. 22/0148, Precincts 3 and 4).366.: Transmittal by the Flood Control District of a preliminary engineering report by McDonough Engineering Corporation dated May 15, 2024, and titled Friendswood Regional Stormwater Detention Basin (Clear Creek Watershed, Bond ID CI-62, Project ID A500-09-00-E001, Precinct 2).390.: Transmittal by the Office of the Purchasing Agent of notice of receipt of funds in the total amount of $328,323.59 from the sale of surplus and confiscated property through the county’s Public Surplus Online Auction and Houston Auto Auction for the period of July 01, 2024 - July 31, 2024.379.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for renovation of Challenger 7 Park Boardwalk for Precinct 2 (240264).380.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for aerial spraying for mosquito control for Harris County (240283).381.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for maintenance and bridge painting at several locations for Precinct 3 (240281).600: Agenda Item 600382.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for tree and tree limb removal service for Harris County (240219).383.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for dense-graded hot-mix asphaltic concrete and related items for Precinct 2 (240288).384.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for mowing maintenance services of various parks at the South Cypress Service Area for Precinct 3 (240287).385.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for electric forklifts for the Flood Control District (240277).386.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for repair parts, labor, and related services for marine maintenance for the Sheriff's Office (240156).391.: Transmittal by the Office of the Purchasing Agent of bids and proposals for advertised jobs that were opened August 12, 19 and August 26, 2024.387.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for remediation of two abandoned underground storage tank systems at Baytown Courthouse for the Office of the County Engineer (240280).362.: Transmittal by the Office of County Administration of the appointment of Manik C. Mitra to the Harris County Community Flood Resilience Task Force (CFRTF), as a City of Houston government representative, for a term ending August 15, 2026, as recommended by the CFRTF Governance Committee.370.: Transmittal by the County Clerk of the annual financial report for Harris County Emergency Services District No. 5 for the year ending December 31, 2023.371.: Transmittal by the County Clerk of the annual financial report for Harris County Emergency Services District No. 6 for the year ending December 31, 2023.372.: Transmittal by the County Clerk of the annual financial report for Harris County Emergency Services District No. 12 for the year ending December 31, 2023.373.: Transmittal by the County Clerk of the annual financial report for Harris County Emergency Services District No. 17 for the year ending December 31, 2023.375.: Transmittal by the Auditor of the unaudited and unadjusted monthly financial report for the month of May 2024.369.: Transmittal by the County Clerk of the minutes for the July 25, 2024 Business Court Meeting of the Harris County Commissioners Court.388.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for Linear Forest Plan in Alief (Phase 2) for Precinct 4 (240296).389.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for asphalt repaving and road improvements at various locations for Precinct 4 (240291).392.: Request by the Office of County Administration for an Executive Session for discussion and possible re-appointment of Judge Lina Hidalgo, with alternate Patrick Mandapaka, to the City of Houston Planning Commission for a term ending August 27, 2026.393.: Request by the Office of County Administration for an Executive Session for discussion and possible reappointment of Asheley Gilbert, a nominee from the County Judge, to the Harris County Housing Authority Board, Position 5, for a term ending August 27, 2026.394.: Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Katherine M. Bacon, a nominee from the Commissioner of Precinct 4, to the Harris Center for Mental Health and IDD Board of Trustees, Position 4, for a term beginning September 1, 2024, and ending September 1, 2026.427: The Commissioners Court may go into executive session, if necessary, pursuant to chapter 551 of the Texas Government Code, for one or more of the following reasons: (1) consultation with the County Attorney to seek or receive legal advice or consultation regarding pending or contemplated litigation; (2) discussion about the value or transfer of real property; (3) discussion about a prospective gift or donation; (4) consideration of specific personnel matters; (5) discussion about security person428: Emergency/Supplemental items429: Notice is hereby given that, prior to the adjournment of the regular meeting of Commissioners Court, the Court may consider the following emergency or urgent public necessity and/or supplemental agenda items: Supplemental items may be published up to 72 hours before a meeting of Harris County Commissioners Court. Emergency or urgent public necessity items may be published up to one (1) hour before a meeting of Harris County Commissioners Court.430: Emergency/Supplemental COVID-19 items431: Adjournment.432: I pledge allegiance to the Flag of the United States of America, and to the Republic for which it stands, one Nation under God, indivisible, with liberty and justice for all. Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible.194.: Request for approval of an Order Authorizing Execution of the First Amendment to the Agreement between Harris County and David A. Nachtigall, Attorney at Law, PLLC, in connection with Darrin Hannibal, et al v. Sharmayne Ivory, et al; Civil Action No. 4:22-cv-1330, In the United States District Court for the Southern District of Texas, Houston Division.195.: Request for approval of an Order Authorizing Execution of the First Amendment to the Agreement between Harris County and Ramon G. Viada III, in connection with Mikul Klehm v. Rawltyn J. Hart and Harris County; Civil Action No. 4:22-cv-01226, In the United States District Court for the Southern District of Texas.196.: Request for approval of an Order Authorizing Execution of the First Amendment to the Agreement between Harris County and Yetter Coleman, LLP, in connection with State of Texas v. Harris County, et al.; No. 24-0325, in the Supreme Court of Texas.197.: Request for approval of an Order Authorizing Execution of the Fourth Amendment to the Agreement between Harris County and Chamberlain Hrdlicka to provide legal services for the County.601: page break200.: Request for approval to increase budget maximums for two Assistant District Attorney VII positions for merit increases above 5%.434.: Request by the Office of the Purchasing Agent that the County Judge execute an amendment to an agreement with GiveDirectly, Inc. in the decreased amount of $301,604 to update the budget for the basic income program (Harris County Community Prosperity Program) with the Administrator for Public Health Services for the period of October 10, 2023 - December 31, 2025 (230271), Justification for 0% MWDBE Participation Goal: 0% - Minimal MWDBE Availability.433.: Request by the District Courts for approval to carryforward into FY25, $1,380,163 in unspent FY24 American Rescue Plan Act (ARPA) Local Fiscal Recovery Funds needed to continue backlog initiatives, including 1 Application Developer, 1 part-time staff attorney, 4 case management analysts, 2 court reporters, and 2 court coordinators, effective October 1, 2024.432.: Request by the Office of County Administration for approval to increase the maximum budget for FLEX Fund 1040 by up to $45 million to continue supporting projects aligned with ARPA priority outcomes.423.: Request by the County Judge for approval to accept an amendment to an agreement with the Texas Office of the Governor/Homeland Security Grants Division to extend the grant end date to September 30, 2024 for the FY2022 HC - SWAT Unit Equipment and Training (DVE) project.404.: Request by the Flood Control District for approval to accept from the Houston Advanced Research Center grant funds in the amount of $6,040,000, with no required match, for the FY 2024 ForUsTree Program.425.: Request by the Commissioner of Precinct 2 for approval to accept from the Houston Advanced Research Center grant funds in the amount of $522,975, with no required match, for the FY 2024 ForUsTree Program.402.: Transmittal by the Office of Management and Budget of investment transactions and maturities for the period of July 24 - August 18, 2024.409.: Request by the Sheriff’s Office for approval to reimburse Jacob Garza, DPS Special Agent, for expenses funded through the GY 2024 Texas Anti-Gang Center grant in the total amount of $375.00 to attend the Texas Narcotics Officers Association Conference in Galveston, TX.400.: Request by the Office of County Administration for discussion and possible action on efforts to increase voter registration in Harris County.412.: Request by the Office of the Purchasing Agent for approval of an award on the basis of lowest and best bid meeting specifications to Tri-Tech Forensics Inc in the amount of $38,625 for 750 tourniquets & rigid case for the Sheriff's Office for the period of August 27, 2024 - August 26, 2025 (240182).413.: Request by the Office of the Purchasing Agent for approval of The Interlocal Purchasing System (TIPS) purchase on the basis of low quote from Carroll's Office Furniture in the amount of $858,783 for office furniture for the County Clerk’s Office, Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.422.: Transmittal by the Office of the Purchasing Agent of an OMNIA Partners, Public Sector Cooperative Purchasing Program emergency purchase from Cotton Commercial USA, Inc. in the amount of $100,000 for emergency water remediation at Annex 27 for Building Operations Services.602: Agenda Item 602414.: Request by the Office of the Purchasing Agent for approval of a sole source exemption from the competitive bid requirements and that the County Judge execute an addendum to an agreement with LexisNexis, A division of RELX Inc. in the amount of $175,301 for Legal Research Print and Digital Products for Harris County for the period of August 27, 2024 - August 26, 2025 with four (4) one-year renewal options, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.415.: Request by the Office of the Purchasing Agent that the County Judge execute an amendment to an agreement with Precision Task Group, Inc in the additional amount of $2,931,361 to modify the scope adding a statement work detailing Phase III of the project and adds funding to the agreement for ServiceNow implementation for 3-1-1 constituent relationship management solution for Universal Services for the period of July 20, 2021 - July 20, 2026, in connection with a State of Texas Department of Info405.: Request by Universal Services for an Executive Session, pursuant to Texas Government Code Sec. 551.076, regarding an update on the Harris County Technology Infrastructure incident on August 18, 2024.406.: Request by Universal Services for approval of the Preliminary Investment Memo for modernization of Integrated Justice Information System (JWEB) for an initial authorization of $1,500,000.407.: Request by Universal Services for approval to submit an application to the U.S. Department of Transportation for grant funds in the amount of $15 million, with a $3.75 million private sector match, for the Charging and Fueling Infrastructure Community Grant Program.401.: Request by the Office of County Administration for approval to submit an application to the MacArthur Foundation for grant funds in the amount of $100,000, with no local match required, for the Safety and Justice Challenge (SJC) Capstone Grant.395.: Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Elsa Flores, a nominee from the Commissioner of Precinct 1, to the Harris County Sports & Convention Corporation Board, Position 1, for a term ending August 27, 2027.396.: Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Resha Thomas, a nominee from the Commissioner of Precinct 1, to the Harris Center for Mental Health and IDD Board of Trustees, for a term beginning September 14, 2024, and ending September 14, 2026.397.: Request by the Office of County Administration for an Executive Session for discussion and possible recommendation of Dr. Thu-Mai Nguyen, a nominee from the Commissioner of Precinct 4, to the Mayor of the City of Houston for nomination and appointment to the Tax Increment Reinvestment Zone Number Twenty (Southwest Houston TIRZ 20) Board, Position 7, for a term ending December 20, 2025.398.: Request by the Office of County Administration for an Executive Session for discussion and possible recommendation of Ujari Mohite, a nominee from the Commissioner of Precinct 4, to the Mayor of the City of Houston for nomination and appointment to the Tax Increment Reinvestment Zone Number Twenty (Southwest Houston TIRZ 20) Board, Position 6, for a term beginning December 21, 2024, and ending December 20, 2026.399.: Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Zion Escobar, a nominee from the Commissioner of Precinct 4, to the Tax Increment Reinvestment Zone Number 20 (Southwest Houston TIRZ 20) Board, Position 1, for a term ending December 20, 2025.494: page break403.: Request by Human Resources & Risk Management for approval to accept from the Texas Division of Emergency Management grant funds, with a 25% local match, for the Texas Severe Storms, Straight-line Winds, Tornadoes, and Flooding as part of the FEMA Public Assistance Program.417.: Request by the Office of the Purchasing Agent for approval to terminate a contract with Emerald West Development, Inc. for repairs/replacement of concrete pavement, curbs, driveways, sidewalks and related items in the South Zone of Precinct 2 effective August 27, 2024 (220366), MWDBE Contracted Goal: 31%, MWDBE Current Participation: 44.59%.408.: Transmittal by Housing and Community Development of a 2024 Quarter 2 report related to Harris County Disaster Recovery Harvey Program, CDBG-DR.429.: Request by the Commissioner of Precinct 4 for approval of a resolution honoring Juan García for being the first Hispanic elected to serve as a member of the Executive Committee for the Houston Livestock Show & Rodeo.421.: Request by the Office of the Purchasing Agent for approval of an award on the basis of only proposal and that the County Judge execute an agreement with Arthur J. Gallagher Risk Management Services, LLC for aircraft insurance for the Sheriff's Office for the period of September 17, 2024 - September 16, 2025 with four (4) one-year renewal options (240146), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.410.: Request by the County Clerk that the County Judge execute a settlement agreement between Harris County and Baker Ripley in the amount of $3,237.00 for the use of Baker Ripley locations for elections held during the period of January 1, 2023, through December 31, 2023.411.: Request by the County Clerk to notify the Court of Governor-Ordered Special Election to be held in Congressional District 18 for the purpose of electing a U.S. Representative for Congressional District 18 to serve out the unexpired term of the Honorable Sheila Jackson Lee, and to sign the Order of the Special Election.426.: Request by the Commissioner of Precinct 2 for approval of a fundraiser for the Harris County Fair & Rodeo Pageant & Royalty Contest event at Sylvan Beach Pavilion on September 15, 2024.416.: Request by the Office of the Purchasing Agent for approval of an award on the basis of best proposal meeting requirements and that the County Judge execute an agreement with Arthur J. Gallagher Risk Management Services, LLC for cybersecurity insurance for Harris County for the period of August 27, 2024 - August 26, 2025 with four (4) one-year renewal options (230249), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.420.: Request by the Office of the Purchasing Agent for approval of an award on the basis of low bid to AV Construction Services LLC in the amount of $544,983 for construction trade services for Harris County for the period of August 27, 2024 - July 31, 2025 with four (4) one-year renewal options (240171), MWDBE Contracted Goal: 13.18%.428.: Request by the Commissioner of Precinct 3 for discussion and possible action on the Harris County Telework Policy.430.: Request by the Commissioner of Precinct 4 for approval to accept from the Houston Advanced Research Center grant funds in the amount of $680,353, with no required match, for the FY 2024 ForUsTree Program.495: Agenda Item 495496: Agenda Item 496427.: Request by the Commissioner of Precinct 3 for approval to accept from the Houston Advanced Research Center grant funds in the amount of $94,336, with no required match, for the FY 2024 ForUsTree Program.418.: Request by the Office of the Purchasing Agent for approval of The Interlocal Purchasing System (TIPS) purchase on the basis of low quote from Global Industrial Equipment Inc in the amount of $89,056 for Americans with Disabilities Act (ADA) ramps for the County Clerk's Office.419.: Request by the Office of the Purchasing Agent for approval of the Updated Harris County Contractors Safety Record Policy for Harris County.424.: Request by the County Judge for discussion and possible action directing the Housing and Community Development Department to work with the Office of Management and Budget and Office of County Administration to ensure there is a plan for sufficient funding in FY 2025 to complete Buyout and Relocations for the Mandatory Buyout Program.478: Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 14. SHERIFF 1 Homeland Security investigations 8/18-31/2024 Charlotte, NC $4,905 Other undercover training 15. SHERIFF - Underwater post blast investigat479: August 22, 2024 - NOTICE OF A PUBLIC MEETING480: Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 1. OCA 3 Thermographic applications online TBD Houston, TX $1,995 General training 2. OCA 2 SPEER industry & policy worksh481: Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 62. DA 445 Various fiscal year blanket requests* FY 2025 Various $50,000 General 63. DA 445 Various fiscal year blanket requests* FY 2025 Various $100,000 Grant 64. DA 445 Various fiscal year blanket 482: Agenda Item 482483: page break484: Agenda Item 484485: page break486: page break487: Agenda Item 487488: page break489: Agenda Item 489490: Agenda Item 490491: Agenda Item 491492: Agenda Item 492493: Agenda Item 493498: Items are listed in chronological order as they were brought up by the Court and not in the order they appear on the Agenda.499: The Harris County Commissioners Court convened in-person and virtually at a regular session at 10:09 A.M. Commissioner Ellis, Commissioner Garcia, Commissioner Ramsey, and Commissioner Briones were in-person.500: Resolutions501: Agenda Item 501502: Emergency/Supplemental items2.: Request by the County Judge for approval of a resolution congratulating Shelia Ward on her retirement after 36 years of dedicated service with Harris County.6.: Request by the Commissioner of Precinct 1 for approval of a resolution honoring the Saldivar Family and to rename the Tidwell Road Bridge, road log number 1029451, the Saldivar Family Memorial Bridge.7.: Request by the Commissioner of Precinct 2 for approval of a resolution honoring the life and service of Mr. Felix Fraga.8.: Request by the Commissioner of Precinct 3 for approval of a resolution recognizing Tunnel to Towers for their invaluable assistance with debris removal after Hurricane Beryl.10.: Request by the Commissioner of Precinct 4 for approval of a resolution observing Women’s Equality Day on August 26, 2024.429.: Request by the Commissioner of Precinct 4 for approval of a resolution honoring Juan García for being the first Hispanic elected to serve as a member of the Executive Committee for the Houston Livestock Show & Rodeo.509: Agenda Item 509510: Commissioner Garcia left the courtroom at 11:49 A.M. and returned at 11:52 A.M. He did not miss any vote.511: Commissioner Briones left the courtroom at 11:49 A.M. and returned at 11:52 A.M. She did not miss any vote.512: Commissioner Ellis left the courtroom at 11:48 A.M. and returned at 11:50 A.M. He did not miss any vote.513: Commissioner Ramsey left the courtroom at 11:48 A.M. and returned at 11:54 A.M. He did not miss any vote.514: Commissioners Court recessed at 1:00 P.M.515: Commissioners Court reconvened in-person and virtually at 2:16 P.M. Commissioner Ellis, Commissioner Ramsey, and Commissioner Briones were in-person.516: Commissioner Garcia arrived in-person at 2:17 P.M. He did not miss any vote.517: Agenda Item 517518: Commissioner Ramsey left the courtroom at 2:50 P.M. and returned at 2:57 P.M. He did not miss any vote.519: page break520: page break521: Emergency/Supplemental items522: Management and Budget523: COVID-19524: Resolutions2.: Request by the County Judge for approval of a resolution congratulating Shelia Ward on her retirement after 36 years of dedicated service with Harris County.526: County Engineer14.: Request by Public Health Services for approval to carryover funds in the amount of $1,047,584 from the U.S. Department of Health and Human Services for the Community Health Workers for COVID Response and Resilient Communities (CCR) grant.24.: Request for discussion on the FY25 budgets and tax rates for Harris County, the Harris County Flood Control District, Toll Road Authority and Harris Health System.529: Intergovernmental and Global Affairs530: Executive Session531: Housing and Community Development532: District Attorney80.: Request for approval to amend an Interlocal Agreement with Harris County Municipal Utility District No. 532 for nonstandard maintenance of brick pavers, wheelchair ramps with truncated domes, brick paved median noses, wide wheelchair ramps and sidewalks, and covering with architectural wall culvert crossing on-street parking space along Elyson Lakes, and related appurtenances to be constructed within the existing right-of-way of various roadways in the Elyson master-planned community, E-permit 2154.: Request for discussion and possible action regarding the Harris County Legislative Agenda and Legislative Platform.174.: Request for approval of change orders 24, 25, 26, 27, and 28 for the HAY Center Project and to increase the construction contract with Arch-Con Corporation from $24,182,716.04 to $24,231,087.74.536: Emergency/Supplemental COVID-19 items537: Intergovernmental and Global Affairs429.: Request by the Commissioner of Precinct 4 for approval of a resolution honoring Juan García for being the first Hispanic elected to serve as a member of the Executive Committee for the Houston Livestock Show & Rodeo.539: Management and Budget540: Agenda Item 540434.: Request by the Office of the Purchasing Agent that the County Judge execute an amendment to an agreement with GiveDirectly, Inc. in the decreased amount of $301,604 to update the budget for the basic income program (Harris County Community Prosperity Program) with the Administrator for Public Health Services for the period of October 10, 2023 - December 31, 2025 (230271), Justification for 0% MWDBE Participation Goal: 0% - Minimal MWDBE Availability.542: Agenda Item 542543: Agenda Item 543544: page break545: Commissioner, Precinct 4546: Management and Budget547: Agenda Item 547548: Agenda Item 548549: COVID-1924.: Request for discussion on the FY25 budgets and tax rates for Harris County, the Harris County Flood Control District, Toll Road Authority and Harris Health System.551: Commissioners Court recessed at 3:44 P.M.552: Commissioners Court reconvened in-person and virtually at 4:02 P.M. Commissioner Ellis, Commissioner Ramsey, and Commissioner Briones were in-person.553: Agenda Item 553554: Agenda Item 554555: Management and Budget556: Human Resources and Risk Management557: Housing and Community Development558: District Attorney559: Transmittals560: Emergency/Supplemental COVID-19 items561: Human Resources and Risk Management562: Auditor563: Commissioner, Precinct 440.: Request for presentation and discussion of HR Transformation Update.199.: Request for approval of additional funding for overtime to prosecute the HPD cases that were coded to “SL” code.40.: Request for presentation and discussion of HR Transformation Update.567: Purchasing568: Commissioner, Precinct 1285.: Request for approval of an award on the basis of best proposal meeting requirements and that the County Judge execute an agreement with Gallagher Benefit Services Inc. for compensation and pay equity study for Human Resources & Risk Management for the period of August 27, 2024 - August 26, 2025 with four (4) one-year renewal options (230485), MWDBE Contracted Goal:13%.570: Emergency/Supplemental items571: Agenda Item 571367.: Transmittal by the Department of Economic Equity and Opportunity of the Minority- and Woman-Owned Business Enterprise (M/WBE) Program FY24 Mid-Year Utilization Report.573: Commissioner Briones left the courtroom at 6:13 P.M. and returned at 6:15 P.M. She did not miss any vote.574: Agenda Item 574575: Emergency/Supplemental items576: page break577: Commissioners Court went into Closed Executive Session at 6:23 P.M. for Item 405.578: Emergency/Supplemental items419.: Request by the Office of the Purchasing Agent for approval of the Updated Harris County Contractors Safety Record Policy for Harris County.424.: Request by the County Judge for discussion and possible action directing the Housing and Community Development Department to work with the Office of Management and Budget and Office of County Administration to ensure there is a plan for sufficient funding in FY 2025 to complete Buyout and Relocations for the Mandatory Buyout Program.581: Agenda Item 581582: Commissioners Court returned in-person and virtually to open Court at 6:40 P.M., Commissioner Ellis, Commissioner Garcia, Commissioner Ramsey, and Commissioner Briones present in-person.583: Agenda Item 583584: There being no further business, the Commissioners Court adjourned at 6:40 P.M. The above and forgoing minutes have been read and examined by me and are a true and correct representation of the actions taken by Commissioners Court held on August 27, 2024. On this the 8th day of October, 2024. Teneshia Hudspeth, County Clerk by_________________________ 585: page break586: Agenda Item 586587: Agenda Item 587588: Agenda Item 588589: Agenda Item 589590: Agenda Item 590591: Agenda Item 591603: Agenda Item 603604: page break605: page break606: Agenda Item 606607: Agenda Item 607608: Agenda Item 608609: Agenda Item 609610: Agenda Item 610611: Agenda Item 611612: Agenda Item 612613: Agenda Item 613614: Agenda Item 614615: Agenda Item 615616: Agenda Item 616617: Agenda Item 617618: Agenda Item 618619: page break620: Agenda Item 620621: Agenda Item 621622: Agenda Item 622623: Agenda Item 623624: Agenda Item 624625: Agenda Item 625626: Agenda Item 626627: page break628: Agenda Item 628629: page break630: page break631: Agenda Item 631632: Agenda Item 632633: Agenda Item 633634: Agenda Item 634635: Agenda Item 635636: Agenda Item 636637: Agenda Item 637638: Agenda Item 638639: page break640: Agenda Item 640641: Agenda Item 641642: Agenda Item 642643: Agenda Item 643644: Agenda Item 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2024-08-15 • REGULAR SESSION

Harris County: Commissioners Court Meeting

Parsed Docket Items:
1: Public Notice2: Appearances before court3: Members of the public may attend, participate and/or address Commissioners Court in-person or may view the meeting through the following link: https://www.harriscountytx.gov/Government/Court-Agenda/Court-Videos. Members of the public who attend the meeting in-person may make comments by signing up to speak by completing an appearance request form, and submitting it one hour before the commencement of the meeting, the form can be found at https://appearancerequest.harriscountytx.gov. Speakers may4: It is the intention of the Harris County Commissioners Court to provide open access to all members of the public of Harris County to express themselves on issues addressed by County government. However, members of the public are reminded that the Harris County Commissioners Court is a constitutional court, created by the State with judicial, administrative and legislative powers. As such, the Harris County Commissioners Court possesses the authority to issue Contempt of Court citations. Accor5: COVID-191.: Request by Public Health Services for approval to amend the contract with GiveDirectly to include additional restrictions and launch a new program, as approved by the ARPA Steering Committee.7: Management and Budget7.: Request for approval of authorized budget appropriation transfers for certain county departments.2.: Request for presentation, discussion, and possible action on the presentation of the FY25 Harris Health expenditure budget.3.: Request for presentation, discussion, and possible action on an amended Public Improvement Contingency (PIC) Fund Use Policy.6.: Request for discussion and possible action to approve General Funds in the amount of $162,000 to continue the Jail Based Competency Restoration Program in the Harris County Jail through September 30, 2024.4.: Request for discussion and possible adoption of the proposed 2024 tax rate of $.38530 for Harris County.13: Universal Services8.: Request for approval of changes to attributes of certain vehicle control numbers for various departments.15: Constables9.: Request by the Constable of Precinct 4 for approval of changes to the list of regular and reserve deputies with oaths of office.17: Auditor11.: Request for approval of payment of Audited Claims.17.: Transmittal by the Tax Assessor-Collector of the Harris County Port of Houston Authority and Harris County Hospital District, dba Harris Health System for Tax Year 2024 No-New-Revenue Tax Rate and the Voter-Approval Tax Rate as calculated by the Tax Assessor-Collector’s Office in conjunction with the Auditor’s Office and the Office of Management and Budget.20: Purchasing12.: Request that the County Judge execute an amendment to an agreement with multiple vendors to delete language regarding Consumer Price Index adjustments and payment bond requirements for Information Technology (IT) consulting, recruitment and staff augmentation services for the Toll Road Authority for the period of October 10, 2023 - October 9, 2024, with no increase in the total contract amount (220313), MWDBE Contracted Goal: 27%.13.: Request that the County Judge execute an amendment to an agreement with MNK Infotech Inc., and Integrated Technology Solutions and Services Inc. (ITSSI) to delete language regarding Consumer Price Index adjustments and payment bond requirements for Information Technology (IT) consulting, recruitment and staff Augmentation Services for the Toll Road Authority for the period of October 10, 2023 - October 9, 2024, with no increase in the total contract amount (220313), MWDBE Contracted Goal: 27%.23: Public Hearings16.: Request by the Office of Management and Budget to hold a public hearing for the proposed 2024 tax rate of $.04897 for the Harris County Flood Control District.25: Adjournment.26: Agenda Item 2627: Items are listed in chronological order as they were brought up by the Court and not in the order they appear on the Agenda.28: The Harris County Commissioners Court convened in-person and virtually at a regular session at 10:06 A.M. All court members were present in-person.29: Agenda Item 2930: Agenda Item 3031: Agenda Item 3132: Agenda Item 3233: Transmittals15.: Request by the Office of Management and Budget to hold a public hearing for the proposed 2024 tax rate of $.38530 for Harris County.35: County Clerk10.: Request for discussion and action to select public members of the salary grievance committee pursuant to Section 152.015 of the Texas Local Government Code.5.: Request for discussion and possible adoption of the proposed 2024 tax rate of $.04897 for the Harris County Flood Control District.38: Agenda Item 3839: Agenda Item 3940: Commissioner, Precinct 414.: Request for approval to update and replace appointments to the position of Presiding Election Judge or Alternate Election Judge for a two-year term ending June 30, 2026, previously approved by Commissioners Court on August 6, 2024.42: August 9, 2024 - NOTICE OF A PUBLIC MEETING43: Agenda Item 4344: Request for presentation, discussion, and possible action on an amended Public Improvement Contingency (PIC) Fund Use Policy.45: Request for discussion and possible adoption of the proposed 2024 tax rate of $.04897 for the Harris County Flood Control District.46: Public Hearing for Item 15 was from 10:10 A.M. through 10:14 A.M.15.: Request by the Office of Management and Budget to hold a public hearing for the proposed 2024 tax rate of $.38530 for Harris County.48: Public Hearing for Item 16 was from 10:14 A.M. through 10:19 A.M.16: Request by the Office of Management and Budget to hold a public hearing for the proposed 2024 tax rate of $.04897 for the Harris County Flood Control District.50: County Clerk51: Commissioners Court recessed at 11:10 A.M.52: Agenda Item 5253: Agenda Item 5354: Agenda Item 5455: Commissioners Court reconvened in-person and virtually at 11:28 A.M. All court members were present in-person.56: Agenda Item 5657: Commissioners Court recessed at 12:45 P.M.2.: Request for presentation, discussion, and possible action on the presentation of the FY25 Harris Health expenditure budget.4.: Request for discussion and possible adoption of the proposed 2024 tax rate of $.38530 for Harris County.5.: Request for discussion and possible adoption of the proposed 2024 tax rate of $.04897 for the Harris County Flood Control District.61: Management and Budget62: Agenda Item 6263: Commissioners Court reconvened in-person and virtually at 1:57 P.M. All court members were present in-person.64: Agenda Item 6465: Management and Budget66: Agenda Item 6699: Agenda Item 9967: Judge Hidalgo left the meeting at 2:54 P.M. She did miss votes.68: page break69: Management and Budget70: Auditor71: Universal Services72: Constables73: Purchasing74: Commissioner, Precinct 475: Public Hearings76: Transmittals77: There being no further business, the Commissioners Court adjourned at 3:15 P.M. The above and forgoing minutes have been read and examined by me and are a true and correct representation of the actions taken by Commissioners Court held on August 15, 2024. On this the 19th day of September, 2024. Teneshia Hudspeth, County Clerk by_________________________ 78: Agenda Item 7879: Agenda Item 7980: Public Hearings81: Agenda Item 8182: page break83: Agenda Item 8384: Agenda Item 8485: Agenda Item 8586: Agenda Item 8687: Agenda Item 8788: page break89: Agenda Item 8990: Agenda Item 9091: Agenda Item 9192: Agenda Item 9293: Agenda Item 9394: Agenda Item 9495: Agenda Item 9596: Agenda Item 9697: page break98: Agenda Item 98100: Agenda Item 100101: Agenda Item 101102: Agenda Item 102103: Agenda Item 103104: Agenda Item 104105: Agenda Item 105106: page break107: Agenda Item 107108: Agenda Item 108109: Agenda Item 109110: Agenda Item 110111: Agenda Item 111112: Agenda Item 112113: Agenda Item 113114: Agenda Item 114115: Agenda Item 115116: Agenda Item 116117: Agenda Item 117118: page break119: Agenda Item 119120: Agenda Item 120121: Agenda Item 121122: Agenda Item 122123: Agenda Item 123124: Agenda Item 124125: Agenda Item 125126: Agenda Item 126127: Agenda Item 127128: Agenda Item 128129: Agenda Item 129130: Agenda Item 130131: page break132: Agenda Item 132133: Agenda Item 133134: Agenda Item 134135: Agenda Item 135136: Agenda Item 136137: Agenda Item 137138: Agenda Item 138139: Agenda Item 139140: Agenda Item 140141: Agenda Item 141142: Agenda Item 142143: Agenda Item 143
2024-08-06 • REGULAR SESSION

Harris County: Commissioners Court Meeting

Parsed Docket Items:
449: Agenda Item 4491: Public Notice2: Opening Prayer28.: Request for discussion and possible action concerning 2024 tax rates.3: Bishop Dr. Brenda K. Perry of New Life Temple Church in Houston introduced by the Commissioner of Precinct 1.4: Pledges of Allegiance5: Appearances before court6: Members of the public may attend, participate and/or address Commissioners Court in-person or may view the meeting through the following link: https://www.harriscountytx.gov/Government/Court-Agenda/Court-Videos. Members of the public who attend the meeting in-person may make comments by signing up to speak by completing an appearance request form, and submitting it one hour before the commencement of the meeting, the form can be found at https://appearancerequest.harriscountytx.gov. Speakers may7: It is the intention of the Harris County Commissioners Court to provide open access to all members of the public of Harris County to express themselves on issues addressed by County government. However, members of the public are reminded that the Harris County Commissioners Court is a constitutional court, created by the State with judicial, administrative and legislative powers. As such, the Harris County Commissioners Court possesses the authority to issue Contempt of Court citations. Accor8: Resolutions5.: Request by the Commissioner of Precinct 2 for approval of a resolution recognizing Deputy Tommy Lee Berry on his retirement from the Harris County Sheriff’s Office after 40 years, with over five years serving the Commissioner of Precinct 2.4.: Request by the Commissioner of Precinct 2 for approval of a resolution honoring the life and service of Deputy Fernando Esqueda of the Harris County Sheriff’s Office.3.: Request by the Commissioner of Precinct 1 and County Judge for approval of a joint resolution to honor the life and legacy of the Honorable Sheila Jackson Lee.1.: Request by the County Judge for approval of a resolution commemorating the life and contributions of Eric Cadow, a dedicated Harris County employee.2.: Request by the County Judge for approval of a resolution to designate August as National Immunization Awareness Month in Harris County, Texas.6.: Request by the Commissioner of Precinct 4 for approval of a resolution honoring the life and service of Susan Farb Morris.7.: Request by the Commissioner of Precinct 4 for approval of a resolution recognizing August as National Breastfeeding Month.16: COVID-1912.: Request by the Department of Economic Equity and Opportunity for approval of an amendment to an agreement with The Harris Center for Mental Health and IDD to extend the term to October 31, 2026 and update Exhibit B (the Budget) and Exhibit E (the Federal Award Identification Table) for the Responsive Intervention Supports & Engagement (RISE) Program.13.: Request by the Department of Economic Equity and Opportunity for approval of an amendment to the Data Use Agreement with the University of Houston for the benefit of its Institute for Research on Women, Gender & Sexuality (UH IRWGS), evaluators of the Early REACH program to update the preamble and language regarding the exchange of personally identifiable information.8.: Request by the Office of County Administration that the County Judge execute a second amendment to an interlocal agreement with The Harris Center for Mental Health and IDD to decrease funds in the amount of $5,036,219.29, update the Limitation of Appropriation to reflect a reduction in funds appropriated, to replace Exhibit A (the Scope of Services), update and replace Exhibit B (Budget), and replace Exhibit G (the Federal Award Identification Table).9.: Request by the Office of County Administration for approval of $2,131,484 in American Rescue Plan Act (ARPA) Local Fiscal Recovery Funds to continue Court Backlog activities, including six Associate Judge positions and six supporting positions for the District Criminal Courts, effective October 2024.14.: Request by the Office of the Purchasing Agent that the County Judge execute an amendment to an agreement with Rupani Foundation to update the Scope of Work for pilot or expand early childhood programs through the early childhood impact fund for Harris County for the period of May 16, 2023 - May 15, 2025, with no increase in the total contract amount (220410), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.15.: Request by the Office of the Purchasing Agent that the County Judge execute an amendment to an agreement with Low Income Investment Fund to decrease funds by $17,700,000 for the grant fund, reduce the administrative fee, update the budget (Exhibit B), update the Federal Award Identification Table (Exhibit E), and update the Statement of Work (Exhibit G) for child care facilities fund for Harris County for the period of December 5, 2023 - December 31, 2026 (230147), MWDBE Contracted Goal: 3%.11.: Request by Human Resources and Risk Management (HRRM) for approval of four positions effective August 10, 2024, in support of the Compensation and Pay Equity Project, with a total budget of $942,500 using FLEX Fund 1040.16.: Request by the Office of the Purchasing Agent that the County Judge execute an amendment to an agreement with Neighborhood Defender Service, Inc. to update the budget contained in Exhibit B for legal aid and eviction services for the Community Services Department for the period of March 14, 2023 - December 31, 2024, with no increase in the total contract amount (220395).10.: Request by the Office of Management and Budget to confirm obligation and process of the $19.5M for the General Fund Support project.18.: Request by the Office of the Purchasing Agent for approval of an award on the basis of best proposal meeting requirements and that the County Judge execute an agreement with The University of Texas Health Science Center at Houston for accessible child care training and supports for the Department of Economic Equity and Opportunity for the period of August 6, 2024 - December 31, 2026 (230450), MWDBE Contracted Goal: 9%.17.: Request by the Office of the Purchasing Agent that the County Judge execute an amendment to an agreement with Ardurra Group, Inc. to decrease funds in the amount of $4,445,011 for the revised scope of work for construction management and inspection services of single-family housing rehabilitation properties for the Housing and Community Development Department for the period of January 31, 2023 - December 31, 2024 (220306), MWDBE Contracted Goal: 40%.28: County Administration23.: Request for approval of a Data Use Agreement between Harris County and the Trustees of the University of Pennsylvania, acting on behalf of the Quattrone Center for the Fair Administration of Justice, to evaluate recent pretrial reforms affecting misdemeanor defendants in Harris County, TX, and to measure how the county’s bail reform initiatives impact criminal justice outcomes.30.: Request for discussion and possible action for Budget Policy for Countywide Computer (laptop, desktop, and tablet) purchases.21.: Request for discussion and possible action on a list of recommended options to increase voter registration and participation in Harris County elections.25.: Request for approval to transfer the risk management function from Human Resources & Risk Management to the Office of Management and Budget in FY 2025.19.: Request for discussion and possible action regarding Harris County jail population, staffing, conditions, and other issues.22.: Request for discussion and possible action to propose elected officials’ salary increases for FY 2025.26.: Request for approval to create a succession position in the Public Defender’s Office effective August 10, 2024 - December 31, 2025.24.: Request that the County Judge execute for and on behalf of Harris County Sheriff’s Office an agreement with Harris County Municipal Utility District No. 120 and Flock Group Inc. at no cost to Harris County.20.: Request for discussion and possible action on a proposal prepared by Harris County Public Health (HCPH) and the Office of County Administration (OCA) to inform Commissioners Court of the cost, timeline, and potential options for bringing the operations of the HART Program within a Harris County department or agency, as directed on June 4, 2024.37: Management and Budget39.: Request for approval of authorized budget appropriation transfers for the Flood Control District and certain county departments.34.: Request for approval to pay commercial paper interest.36.: Request for approval to pay the September 2024 debt payments for the Harris County Road, Permanent Improvement and Flood Control Bonds and to wire payments to the paying agent on the maturity date of September 15, 2024.37.: Request for approval to pay the IRS a rebate payment in the amount of $53,736.69 on the Toll Road Commercial Paper, Series K.38.: Request for approval of a Ninth Amended Order authorizing the issuance of Harris County, Texas, General Obligation Commercial Paper Notes, Series D-3 in an aggregate principal amount not to exceed $200,000,000 for the purpose of providing money for certain authorized purposes; approving and authorizing certain authorized officers and employees to act on behalf of the County in the selling and delivery of such notes, within the limitations and procedures specified herein; making certain covenants35.: Request for approval of an agreement with Boston Consulting Group, Inc. (BCG) to provide a full-time staff person to fill the role of Director, OMB Special Projects to help OMB implement and monitor projects that are part of the 5-year county plan for an initial term of six months, with a mutual option to extend for an additional six months at a cost of $99,000 per six months plus mileage and other pre-approved business expenses, Job No. 210317.29.: Request for discussion and possible action on the update to the Harris County 5-Year Financial Plan.27.: Request for a presentation, discussion, and possible action on the FY24 3rd Quarter budget projections.31.: Request for discussion and possible action on the allocation of FY24 METRO Transfers.32.: Request for discussion and possible action on proposed supplemental budget appropriations and additional positions across multiple departments for the creation of three new district criminal courts.33.: Request for discussion and possible action on proposed supplemental budget appropriations across multiple departments.51: Human Resources and Risk Management44.: Request for approval to change classifications on certain positions.40.: Request for discussion and possible action of recognizing Veterans Day and Election Day as paid County holidays.42.: Request for approval to allow employees working on debris removal operations as a result of Hurricane Beryl to cash out compensatory time earned from August 10, 2024 through the pay period ending September 6, 2024.43.: Request for approval of changes to health and related benefits effective January 1, 2025 including (1) implementing the KelseyCare ACO as a plan offering to employees, (2) modifying the premium structure with a self plus child(ren) tier, and (3) adopting Option 3 for premium rates charged to employees and retirees.41.: Request for approval of orders authorizing acceptance of payments in connection with settlement of damages to county equipment and property in the total amount of $48,629 and six workers’ compensation recoveries in the total amount of $33,912; tort claim and other settlement recommendations in the amount of $59,334; denial of 82 claims; claims for damages received; and that the County Judge execute four releases in exchange for payment to the county in the amount of $20,015 in connection with pr57: County Engineer49.: Request for approval of a change in contract with Brookstone, LP., in connection with Precinct One Administration and Service Center-New Construction-2019, adding 74 calendar days, with an addition in the amount of $264,033.00, Job No. 21/0309-13, UPIN 20101MF1ET01, Precinct 1, MWDBE Contracted Goal: 17%, MWDBE Current Participation: 32%.46.: Request for approval to execute an agreement with AUTOARCH Architects, LLC in the amount of $194,000.00 for architectural and engineering services in connection with 1001 Preston - 9th Floor Precinct 4 Office Renovation - 2024, UPIN 24104MF3CU01, Precinct 1, MWDBE Contracted Goal: 19.60%.51.: Request for approval to execute an amendment with Arcadis, U.S., Inc. in the amount of $182,835.95 for professional engineering services to provide improvements to Grant Road Segment 4 - from Cypress Rose Hill Road to Telge Road - 2018, UPIN 20104MF1BM01, Precinct 3, Justification for 0% MWDBE Participation Goal: N/A - project was awarded prior to launch of County's M/WBE Program.81.: Request for approval of a certain project, decreeing the project to be a public necessity and convenience, and directing the Harris County Real Property Division to acquire two (2) fee simple tracts for the public project known as Shaw Road Segment 2 - from south of Westlake Run Blvd to Boudreaux Rd - 2019, for the purpose of roadway construction, UPIN 20104MF1BU01, Precinct 3.105.: Request for approval of plat Beckendorff Road Street Dedication Sec 4. Consultant, QUIDDITY ENGINEERING, LLC, Precinct 4.71.: Request for approval to execute a Letter of No Objection between Easton Energy Pipelines LLC and Harris County, to construct the proposed sidewalk above Easton’s pipeline easement, in connection with Sidewalk - Uvalde Rd from Wallisville Road to Holly Park Drive - 2022, UPIN 23102MF2QS01, Precinct 2.86.: Request for approval to negotiate with MBCO Engineering LLC for Professional Engineering Services in connection with Sidewalk - Various Locations HCMUD 102 - 2024, UPIN 24104MF3B601, Precinct 4.50.: Request for approval to execute an agreement with GC Engineering, Inc., in the amount of $192,433.00, for Professional Engineering Services for the design of Sidewalk - Galena Park North Main Street - 2023, UPIN 24102MF34C01, Precinct 2, MWDBE Contracted Goal: 19.6%.56.: Request for approval to execute an amendment for the original contract executed on January 5, 2021, with Torres & Associates, LLC. in the amount of $57,000.00 for Professional Engineering Services, in connection with Forest Manor and Lake Houston Woodland Terrace Subdivisions Drainage Improvements - 2019, UPIN 20090MF1HA01, Precinct 3, MWDBE Current Participation: 100%.72.: Request for approval to execute a Letter of No Objection between Phillips 66 Pipeline LLC and Harris County to perform proposed construction in connection with Houmont Park Subdivision Drainage Improvements - 2018, UPIN 19101MF14G01, Precinct 1.67.: Request for approval of a change in contract with Precise Services, Inc., in connection with Parkway Forest Subdivision Drainage Improvements - 2018, Job No. 23/0238-2, UPIN 19101MF14P01, Precinct 1, MWDBE Contracted Goal: 31%, MWDBE Current Participation: 100%.73.: Request for approval to execute a Utility Agreement with CenterPoint Energy Resources Corp. dba CenterPoint Energy Texas Gas Operations, in the amount of $269,993.79, in connection with Aldine Village/Oak Glen West Subdivisions Drainage Improvements - 2018, UPIN 19102MF13501, Precinct 2.64.: Request for approval of a change in contract with CE Barker, Ltd. in connection with Bernadine Estates & Tower Oaks Sec 3 Subdivision Drainage Improvements - 2018 aka Bernadine Drainage Improvements Project, with an addition in the amount of $569.49, Job No. 23/0317-3, Bond Fund, UPIN 19103MF12J01, Precinct 3, MWDBE Contracted Goal: 23%, MWDBE Current Participation: 25.52%.47.: Request for approval to execute an agreement with Aviles Engineering Corporation in the amount of $89,493.50 for Professional Engineering Services regarding Construction Materials Testing and related Services for Dula Lane and Related Infrastructure Drainage Improvements - 2022, UPIN 22208MF2H701, Precinct 3, MWDBE Contracted Goal: 25.51%.76.: Request for approval to pay CenterPoint Energy Resources Corp. d/b/a CenterPoint Energy Texas Gas Operations (CNP) $2,000.00 for an easement encroachment permit to perform construction work in the CNP ROW, in connection with Dula Lane and Related Infrastructure Drainage Improvements - 2022, UPIN 22208MF2H701, Precinct 3.83.: Request for approval for Harris County to accept a real estate donation of a 1.051-acre Storm Sewer Easement and the County Judge to execute a proposed gift form, tract number 3, for the public project known as Kolbe Road & Related Infrastructure Drainage Improvements - 2018, from Weiser BP Phase II, LLC, a Delaware limited liability company, with the HCAD value of $114,445.00, UPIN 19103MF15V01, Precinct 3.106.: Request for approval of plat Bridgeland Prairieland Village Sec 37. Consultant, MCKIM & CREED, INC., Precinct 4.77.: Request for approval to pay the U.S. Army Corps of Engineers $19,600.00 for evaluation of REIN-24-011, application to conduct geotechnical investigation and the widening of the channel bottom within Barker Reservoir in connection with Memorial Parkway Subdivision Drainage Improvements - 2018, UPIN 19103MF14E01, Precinct 4.87.: Request for approval to negotiate with Isani Consultants, LP for traffic signal rebuilds in connection with Traffic Signal - Fry Road at Saums Road, UPIN 24035MF3H201, Precinct 4.88.: Request for approval to negotiate with Lockwood, Andrews & Newnam, Inc for the design and construction of a mast arm in connection with Traffic Signal - Boudreaux Road and Shaw Road, UPIN 24104MF3H001, Precinct 4.89.: Request for approval to negotiate with MBCO Engineering LLC for traffic design services in connection with the intersection of Fry Road at Park Row, Katy, TX 77449, UPIN 24035MF3H301, Precinct 4.58.: Request for approval of a change in contract with Centennial Contractors Enterprises, Inc., in connection with the HCCO Civil Courthouse Level 3, 6, & 7 Renovation - 2022, adding 90 calendar days, with an addition in the amount of $40,951.51, Job No. 22/0454-2, UPIN 23515MF2N801, Precinct 1, MWDBE Contracted Goal: 18.3%, MWDBE Current Participation: 44%.84.: Request for approval of a Final Investment Memo for the Roofing Systems Repair and Replacement Countywide project for a FY2025 authorization of $6,635,000 and request for commercial paper funding for an amount of $1,030,000.90.: Request for approval to negotiate with Lake Flato Architects for Professional Architecture and Engineering Services for the Memorial Park Project, UPIN 24104MF3J801, Precinct 4.91.: Request for approval to negotiate with Civitas Engineering Group, Inc. for traffic design services in connection with the intersection of Alief Clodine Road at Metro Boulevard, UPIN 24035MF3H501, Precinct 4.129.: Request that Commissioners Court confirm the determination that the replat does not affect public interest and establish September 19, 2024 as a public meeting for discussion of the proposed plat entitled ST CHARLES PLACE SECTION 2 PARTIAL REPLAT NO 8 under Local Government Code 232.009(c-1), Precinct 3.130.: Request that Commissioners Court confirm the determination that the replat does not affect public interest and establish September 19, 2024 as a public meeting for discussion of the proposed plat entitled ST CHARLES PLACE PARTIAL REPLAT NO 17 under Local Government Code 232.009(c-1), Precinct 3.131.: Request that Commissioners Court confirm the determination that the replat does not affect public interest and establish September 19, 2024 as a public meeting for discussion of the proposed plat entitled ST CHARLES PLACE SECTION 2 PARTIAL REPLAT NO 10 under Local Government Code 232.009(c-1), Precinct 3.132.: Request that Commissioners Court confirm the determination that the replat does not affect public interest and establish September 19, 2024 as a public meeting for discussion of the proposed plat entitled HERON LAKES ESTATES PARTIAL REPLAT NO 1 under Local Government Code 232.009(c-1), Precinct 3.107.: Request for approval of plat Carter Estates Replat No 1. Consultant, OWENS MANAGEMENT SYSTEMS, LLC, Precinct 3.133.: Request that Commissioners Court confirm the determination that the replat does not affect public interest and establish September 19, 2024 as a public meeting for discussion of the proposed plat entitled HERON LAKES ESTATES PARTIAL REPLAT NO 2 under Local Government Code 232.009(c-1), Precinct 3.134.: Request that Commissioners Court confirm the determination that the replat does not affect public interest and establish September 19, 2024 as a public meeting for discussion of the proposed plat entitled HERON LAKES ESTATES PARTIAL REPLAT NO 3 under Local Government Code 232.009(c-1), Precinct 3.92.: Request for approval to negotiate with Infratech Engineers & Innovators LLC for professional engineering services of design, survey, and construction related services in connection with Barker Cypress Road and Coventry Park, UPIN 24035MF3G501, Precinct 4.93.: Request for approval to negotiate with Gauge Engineering LLC for professional engineering services to preform design and construction related tasks in connection with Hike and Bike Trail - Greenbelt Park, UPIN 24104MF38J01, Precinct 4.85.: Request for approval of a Final Investment Memo for Emergency Generator Installations project for an initial amount of $38,900,000, including transferring $1,478,741 in authorization from the Precinct 3 Generators project, and an initial commercial paper allocation of $1,480,000 to be transferred from the Precinct 3 Generators project.94.: Request for approval to negotiate with TEDSI Infrastructure Group, Inc., for professional engineering services of design, survey, and construction related services in connection with Traffic Signal - Brittmoore Road at Brittmoore Park Drive - FY23-24, UPIN 24035MF3GY01, Precinct 3.95.: Request for approval to negotiate with Traf-IQ, Inc for professional engineering services of design, survey, and construction related services in connection with Traffic Signal - Fallbrook Drive at Legacy Park Drive - FY23-24, UPIN 24035MF3GT01, Precinct 3.96.: Request for approval to negotiate with EPIC Transportation Group, LP, for professional engineering services of design, survey, and construction related services in connection with Traffic Signal - Spring Stuebner Road at Mossy Oaks Road - FY23-24, UPIN 24035MF3GX01, Precinct 3.97.: Request for approval to negotiate with Stevens Technical Services Inc, for professional engineering services of design, survey, and construction related services in connection with Traffic Signal - Will Clayton Parkway at Tabor Brook Drive - FY23-24, UPIN 24035MF3GS01, Precinct 3.98.: Request for approval to negotiate with Stevens Technical Services Inc, for professional engineering services of design, survey, and construction related services in connection with Traffic Signal - Woodland Hills Drive at Teakwood Spring Drive- FY23-24, UPIN 24035MF3GU01, Precinct 3.99.: Request for approval to negotiate with Associated Testing Laboratories, Inc. for professional engineering services regarding Construction Materials Testing, and related Services for HCSFNC - TO6 - Connorvale Development, UPIN 21289MF1Z501, Precinct 2.59.: Request for approval of a change in contract with SER Construction Partners, LLC, in connection with Crosby Lynchburg Road Phase 3, with an addition in the amount of $39,317.60, Job No. 21/0059-9, UPIN 17102MF0MV01, Precincts 2 & 3, Justification for 0% MWDBE Participation Goal: N/A - project was awarded prior to launch of County’s M/WBE Program.68.: Request for approval of a change in contract with DVL Enterprises, LLC, in connection with final construction of Atascocita Area Trails Phase 2 - 2019, with a deduction in the amount of $210,517.40, Job No. 23/0089-3, UPIN 17102MF0N102, Precinct 3, MWDBE Contracted Goal: 24%, MWDBE Current Participation: 5.03%.63.: Request for approval of a change in contract with SER Construction Partners, LLC, in connection with Holderrieth Road Drainage Improvements Project, adding 18 calendar days, with an addition in the amount of $6,021.50, Job No. 22/0369-13, UPIN 18104MF0R901, Precinct 3, MWDBE Contracted Goal: 27%, MWDBE Current Participation: 50.97%.57.: Request for approval of a change in contract with SER Construction Partners, LLC, in connection with Holderrieth Road Drainage Improvements Project, with an addition in the amount of $44,179.40, Job No. 22/0369-14, UPIN 18104MF0R901, Precinct 3, MWDBE Contracted Goal: 27%, MWDBE Current Participation: 50.97%.61.: Request for approval of a change in contract with Allgood Construction Co., Inc., in connection with West Gulf Bank Road from I45 to Airline Drive, adding five calendar days, with an addition in the amount of $9,831.73, Job No. 22/0461-4, UPIN 19101MF0XV01, Precinct 2, MWDBE Contracted Goal: 25%, MWDBE Current Participation: 35.56%.52.: Request for approval of a change in contract with Conrad Construction Co., Ltd. in connection with Anderson Road - Hiram Clarke Road to Almeda Road - 2018, adding 11 calendar days, with an addition in the amount of $169,395.00, Job No. 23/0152-2, UPIN 19101MF0XY01, Precinct 1, MWDBE Contracted Goal: 21%, MWDBE Current Participation: 0%.60.: Request for approval of a change in contract with MB Western Industrial Contracting Co. in connection with final construction of Hike and Bike Trail - Willow Waterhole Detention Basin - 2020, adding 93 calendar days, with an addition in the amount of $10,544.77, Job No. 22/0413-2, UPIN 20101MF1JD01, Precinct 1, MWDBE Contracted Goal: 30%, MWDBE Current Participation: 100%.55.: Request for approval of a change in contract with WadeCon, LLC in connection with Greenhouse Road-North Approach Cypress Creek Bridges To Mound Road; Mound Road-458ft East Of Crossland Park Lane To Greenhouse Road - 2020, with an addition in the amount of $119,848.60, Job No. 21/0408-3, UPIN 201033952823, Precinct 3, MWDBE Contracted Goal: 13%, MWDBE Current Participation: 11.99%.69.: Request for approval of a change in contract with DVL Enterprises, LLC, in connection with final construction of Bridge Repair - Brinsap 2020 Package 1 - 2022, with a deduction in the amount of $244,362.30, Job No. 22/0364-2, UPIN 23103MF2NY01, Precinct 3, MWDBE Contracted Goal: 30%, MWDBE Current Participation: 0.99%.62.: Request for approval of a change in contract with Formative Structures, LLC, in connection with Mercer Botanic Gardens - Restroom Reconstruction-2022, adding 28 calendar days, with an addition in the amount of $7,336.86, Job No. 23/0197, UPIN 23103MF2VX01, Precinct 3, MWDBE Contracted Goal: 27%, MWDBE Current Participation: 17%.48.: Request for approval of an agreement with Atlas Technical Consultants, LLC in the amount of $47,856.25 for Professional Engineering Services regarding Construction Materials Testing and related Services for On-Call - Maintenance - Concrete Pavement Repair, Precinct 1 - 2021, Job No. 21/0302, UPIN 22101MF2C701.70.: Request for approval of a submerged storm sewer system agreement with Harris County Municipal Utility District #491 for Bridgeland Creekland Village Section 11, Precinct 4.108.: Request for approval of plat City Business Parks. Consultant, TEXAS PROFESSIONAL SURVEYING, Precinct 3.74.: Request for approval to execute a Service Outlet Location Statement for installation of an electric meter with CenterPoint Energy, LLC and authorize the County Auditor to pay monthly bills for 18102 ½ Mound Road, Cypress, TX 77433 (Intersection of Mound Road and House and Hahl Road) for electrical power serving a traffic signal, ePermits Project Number: 2301030171, Precinct 3.75.: Request for approval to execute an agreement with CenterPoint Energy in the amount of $62,404.00 to provide street lighting service, in connection with Homestead Road Safety Improvements and Streetlighting Project - 2024, UPIN 24101MF3D401, Precinct 1.78.: Request for approval to partially release retainage to DivisionOne Construction, LLC, in connection with the Peden Building (Harvey) in the amount of $595,920.54, Job No. 21/0295, UPIN 18035MF0W501, Precinct 2, Justification for 0% MWDBE Participation Goal: N/A - project was awarded prior to launch of County's M/WBE Program.80.: Request for approval for the sale by Harris County, a body corporate and politic under the laws of the State of Texas of a 0.2569-acre (11,191 square feet) parcel of land situated in the Samuel M. Harris Survey, abstract no. 327, located in Harris County, Texas, conveyed to The State of Texas, acting by and through the Texas Transportation Commission from the Precinct 2 Non-Project Related ROW Sales, Abandonments & Disclaimers, tract TXDOT-523AAQ - Sale, for the appraised value of $1,288,512.00,82.: Request for approval of a certain project, decreeing the project to be a public necessity and convenience, and directing the Harris County Real Property Division to acquire one (1) fee simple tract for the public project known as The Hill at Sims/Scott Street Greenway Multi-Use Trail - 2022, for the purpose of hike and bike trail, UPIN 23101MF2W201, Precinct 1.54.: Request for approval to execute an amendment with Pape-Dawson Consulting Engineers, Inc. in the amount of $150,000.00 for Professional On-Call Engineering and related services as may be needed in connection with various projects, UPIN 24103MF3HJ01, Precinct 3, MWDBE Contracted Goal: 0%, Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.53.: Request for approval to execute an amendment with Gauge Engineering, LLC in the amount of $150,000.00 for Professional On-Call Engineering and related services as may be needed in connection with various projects, UPIN 24103MF3HH01, Precinct 3, MWDBE Contracted Goal: 0%, Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.100.: Request for approval to negotiate with TEDSI Infrastructure Group, Inc., to provide professional engineering services for the design, survey, and construction of a new traffic signal with pedestrian related appurtenances at Aldine Westfield Road at Ciderwood Drive, Precinct 3.79.: Request for approval for the expenditure of $20,000 for various expenses related to miscellaneous training, resources, licenses, and functions.101.: Request for approval of plat Abuqartoumy Acres. Consultant, CONLEY LAND SERVICES, LLC, Precinct 4.102.: Request for approval of plat Anderson Lake Sec 3. Consultant, BENCHMARK ENGINEERING CORPORATION, Precinct 1.103.: Request for approval of plat Anniston Sec 10. Consultant, LJA ENGINEERING, INC., Precinct 4.104.: Request for approval of plat Anniston Sec 11. Consultant, LJA ENGINEERING, INC., Precinct 4.109.: Request for approval of plat Crosby Farms Recreation Center. Consultant, EHRA, Precinct 3.110.: Request for approval of plat Crosby Farms Sec 7. Consultant, EHRA, Precinct 3.111.: Request for approval of plat Dunham Pointe Sec 12. Consultant, BGE, INC., Precinct 3.112.: Request for approval of plat Ellerden Sec 3. Consultant, IDS ENGINEERING GROUP, Precinct 4.113.: Request for approval of plat Family Thrift Center At Cypress Junction. Consultant, LANDPOINT, Precinct 4.114.: Request for approval of plat Harris County MUD No 506 Wastewater Treatment Plant No 1. Consultant, LJA ENGINEERING, INC., Precinct 3.115.: Request for approval of plat Kickapoo Development. Consultant, E.I.C. SURVEYING COMPANY, Precinct 4.116.: Request for approval of plat Martinez Complex. Consultant, THE INTERFIELD GROUP, Precinct 3.117.: Request for approval of plat Marvida Gardens. Consultant, WINDROSE, Precinct 3.118.: Request for approval of plat Orange Crossing. Consultant, CIVIL-SURV LAND SURVEYING, LLC, Precinct 3.119.: Request for approval of plat Osorto Estates. Consultant, ADVANCE SURVEYING, INC., Precinct 1.120.: Request for approval of plat Pinehurst of Atascocita Section Two Amending Plat No 1. Consultant, CONLEY LAND SERVICES, LLC, Precinct 3.121.: Request for approval of plat Powell Court. Consultant, SOUTH TEXAS SURVEYING ASSOCIATES, INC., Precinct 3.122.: Request for approval of plat Ranch Country Place. Consultant, R.G. MILLER ENGINEERS, Precinct 4.123.: Request for approval of plat Rangel Tract. Consultant, HUTCHISON & ASSOCIATES, Precinct 2.124.: Request for approval of plat Reserve At I 45 And Spring Stuebner. Consultant, IDS ENGINEERING GROUP, Precinct 3.125.: Request for approval of plat Villatoro Estates At Ridlon. Consultant, CAS CONSULTANTS, LLC, Precinct 3.126.: Request for approval of plat Wallisville Center Final Plat. Consultant, E.I.C. SURVEYING COMPANY, Precinct 3.127.: Request for approval of plat West Bend Sec 1 Partial Replat No 1. Consultant, CIVIL-SURV LAND SURVEYING, LLC, Precinct 4.128.: Request for approval of plat Wolf Complex Sec 1. Consultant, OWENS MANAGEMENT SYSTEMS, LLC, Precinct 4.145: Flood Control District141.: Request for approval of an addendum to an agreement with Pictometry International Corp. dba Eagleview, in the amount of $49,896, for access and use of imagery taken during a specified flooding event in Harris County, Texas (Agreement No. 2024-44, Countywide).476: Agenda Item 476137.: Request for approval to renew an interlocal agreement with the Harris County Soil and Water Conservation District No. 442 to continue coordinating and supporting the mutual interests and activities of the parties, and for approval of payment in the amount of $50,000 (Countywide).140.: Request for approval of amendment No. 3 to an agreement with Walter P. Moore and Associates, Inc. dba Walter P Moore, in the amount of $60,841.41, to provide additional engineering and related services as may be needed in support of mapping services for the Harris County Flood Forecasting System (Bond ID Z-09, Project ID Z100-00-00-Y102, Agreement No. 2019-74, Countywide, MWDBE Contracted Goal: 19.675%).136.: Request for approval of an agreement with Aviles Engineering Corporation, in the amount of $51,901, to provide materials engineering and testing services in support of Inverness Forest Levee modifications project at HCFCD Unit K600-01-00 (Cypress Creek Watershed, Bond ID Z-04, Project ID K600-01-00-X016, Agreement No. 2024-38, Precinct 1, MWDBE Contracted Goal: 17.50%).138.: Request for approval of a crossing and encroachment consent agreement with Texas Eastern Transmission, LP in support of Phase 1 of the Brookglen Stormwater Detention Basin project on HCFCD Unit B512-02-00 (Armand Bayou Watershed, Bond ID C-06, Project ID B512-02-00-E001, Agreement No. 2024-37, Precinct 2).139.: Request for approval of amendment No. 2 with Moore Archeological Consulting, in the amount of $268,931, to provide additional archeological and environmental consulting services in support of the White Oak Bayou Federal Flood Damage Reduction Project Channel Modifications Discrete Segment 105 White Oak Bayou Hollister Street to FM 1960 (White Oak Bayou Watershed, Bond ID C-14, Project ID E100-00-00-E005, Agreement No. 2021-113, Precincts 1 and 3, MWDBE Contracted Goal: 22.5%).143.: Request for approval to negotiate an agreement with Isani Consultants, L.P., to provide preliminary engineering, design, bidding, and construction phase engineering services in support of Whitcomb Terracing and Stormwater Detention Basin project on HCFCD Unit A500-10-00 (Clear Creek Watershed, Bond ID CI-62, Project ID A500-10-00-E001, Precinct 2).144.: Request for approval to negotiate an agreement with Westwood Professional Services, Inc. to provide preliminary engineering services in support of the Cypress Park Stormwater Detention Basin Extension on Cypress Creek for flood damage reduction as part of Cypress Creek Program Implementation Plan (Cypress Creek and Little Cypress Creek Watersheds, Bond ID Z-04, Project ID K500-01-00-E005, Precinct 3).142.: Request for approval of change in contract No. 1 with Main Lane Industries, Ltd. for the P518-10-00-E001 (Phase 2) Halls Bayou Tributary P118-14-00 Drainage Improvements, adding 56 calendar days (Halls Bayou Watershed, Project ID P518-10-00-E001, Precinct 2, MWDBE Contracted Goal: 24%).135.: Request for discussion on proposed Flood Control District budgets for FY2025 and possible action concerning the 2024 Flood Control District tax rate.156: Toll Road Authority145.: Request for approval to execute an agreement with Geotest Engineering Inc. for Construction Materials Testing (CMT) and geotechnical services for projects related to the Barrier-Free Program in the amount of $425,000.00 (Countywide, MWDBE Contracted Goal: 18%).146.: Request for approval of a contract award on the basis of low bid to Zachry Construction Corporation, in the amount of $205,382,077.47 for the construction of four direct connectors and widening of mainlanes and frontage roads for the State Highway (SH) 225 and Sam Houston Tollway East (SHTE) Interchange, and for the County Clerk to execute any applicable performance and payment bonds to be received (Precinct 2, MWDBE Contracted Goal: 32%).159: Intergovernmental and Global Affairs148.: Request for approval of leased parking spaces at the 1019 Congress garage with Reef Parking for the period of July 1, 2024 to September 30, 2025 at an approximate cost of $8,220.147.: Request for discussion and possible action regarding the Harris County Legislative Agenda.162: Economic Equity and Opportunity149.: Request for approval to sponsor the 2024 Annual Awards & Fundraiser Gala hosted by Houston Hispanic Architects & Engineers (HHAE) on Friday, September 27, 2024, Diamante sponsorship level for a total of $1,200.164: Universal Services150.: Request for approval of an agreement with the USDA US Forest Service for use of the County's communications systems.151.: Request for approval to destroy certain records of the Juvenile Probation Department that have met the retention period specified in the Harris County Records Control Schedule adopted December 5, 2023.152.: Request for approval of new vehicle control numbers and changes to attributes of certain VCNs for various departments.168: Public Health Services153.: Request for approval of an agreement with the Texas Department of State Health Services to share Food and Drug Administration information with local government officials through June 30, 2029.154.: Request for approval of an amendment to a Memorandum of Understanding with the Department of State Health Services to provide certain confidential data extracted from birth and certain types of death certificates through August 31, 2029.171: Housing and Community Development155.: Request for approval of a first amendment to an agreement with the City of Pasadena to add $1,580,687.59 in CDBG-DR funds and $3,205,061.98 in leverage funds to cover the construction cost for the Drainage Improvements for Armand Bayou Upper Reaches project. The revised CDBG-DR amount for the project is $9,842,489.59 and the revised leverage funding amount is $3,205,061.98 for an overall project budget of $13,047,551.57.156.: Request for approval to transfer general funds in the amount of $350,000 for transit operations required match.157.: Request for approval of an order, prepared by the County Attorney approving the assignment, from the Harris County Housing Finance Corporation (HCHFC) to the Texas Department of Housing and Community Affairs (TDHCA), of a $64,819,515 reservation for the issuance of qualified single-family mortgage revenue bonds, pursuant to Chapter 394.032(e) of the Texas Local Government Code, and Chapter 1372.044 of the Texas Government Code.158.: Request for approval of the Program Year (PY) 2024-2028 Consolidated Plan, Fair Housing Assessment, and Program Year 2024 (PY2024) Annual Action Plan and authorize submission to the U.S. Department of Housing and Urban Development (HUD).159.: Request for approval of amended guidelines, application, and policy related to exemptions of ad valorem taxation for certain low-income multifamily rehabilitation or construction project properties.177: County Library160.: Request for approval of three part-time positions effective August 10, 2024.179: Juvenile Probation161.: Request for approval to add position titles to the Salary Structure.181: Harris County Resources for Children and Adults162.: Request for approval to renew an interlocal agreement with Aldine Independent School District (AISD) for the period of July 1, 2024 - June 30, 2025 for two Youth Service Specialists, and for AISD to reimburse the County an annual standard fee of $43,353 per position.164.: Request for approval of a Change Investment Memo for the Hay Center Design project in the additional amount of $56,710 for a total authorization of $975,710 and commercial paper funding for an additional $60,000 for a total allocation of $980,000.163.: Request for approval to renew an interlocal agreement with the City of Pasadena for the period of September 1, 2024 - August 31, 2025 for one Youth Service Specialist, and for the City of Pasadena to reimburse the County an annual standard fee of $43,353 per position.165.: Request for approval to spend up to $10,000 during the fiscal year 2024 to pay for temporary hotel rooms, flights, and other emergency supplies and services for children, youth, and adults.186: Constables169.: Request by the Constable of Precinct 6 for approval of a second amendment to an agreement with East End District for the District to provide additional funds up to $20,000 to cover overtime worked by Patrol Officers.168.: Request by the Constable of Precinct 6 for approval of changes to the lists of regular deputies with oaths of office.167.: Request by the Constable of Precinct 4 for approval of an amendment to an agreement for law enforcement services with The Woodlands Township for two positions effective August 10, 2024.166.: Request by the Constable of Precinct 1 for approval to retire a canine from active service and that the County Judge execute an agreement with Mission K9 Rescue to adopt the retired canine with release of liability.191: Sheriff176.: Request for approval to reimburse Lebanon Creek Management & Leadership (George Rhyne), TAG Administrator, for expenses funded through the GY 2024 Texas Anti-Gang Center grant in the total amount of $1,549.37 to attend the Texas Gang Investigator Conference in San Antonio, TX.184.: Request for approval of various Out of Texas travel and training requests.170.: Request for approval to terminate an agreement for law enforcement services with Springfield Homeowners Association, Inc. including one (1) Deputy position effective July 31, 2024.171.: Request for approval to terminate an agreement for law enforcement services with Huntwick Civic Association, Inc. including five (5) Deputy positions effective July 31, 2024.172.: Request for approval to terminate an Intergovernmental Service Agreement (Housing of Federal Prisoners) with the United States Marshals Service (USMS) effective August 1, 2024.175.: Request for approval of a Final Investment Memo for the HCSO Helicopter Purchase project for $4,000,000 and approval of commercial paper funding in the amount of $4,000,000.173.: Request for approval of an agreement with Baylor University for students to begin an internship with the department.174.: Request for approval of an agreement for overtime reimbursement with the Organized Crime Drug Enforcement Task Forces (OCDETF) Investigation Number SW-TXS-1344 for the period of May 28, 2024 - September 30, 2024.177.: Request for approval to reimburse Dustin Brooks, DPS Special Agent, for expenses funded through the GY 2024 Texas Anti-Gang Center grant in the total amount of $400.00 to attend the Texas Gang Investigator Conference in San Antonio, TX.178.: Request for approval to reimburse Nicolas Robert Garcia, DPS Special Agent, for expenses funded through the GY 2024 Texas Anti-Gang Center grant in the total amount of $450.00 to attend the International Outlaw Motorcycle Gang Investigators Association Conference in Orlando, FL.201: County Attorney179.: Request for approval of an order authorizing legal action and litigation expenses in connection with various cases including those in various County and District Courts and U.S. District Court TX-Houston.181.: Request for approval of an Order Authorizing a Settlement in connection with Jose Samuel Gonsalves v. Harris County, Texas; Cause No. 2023-50331; In the 295th Judicial District Court in Harris County, Texas.180.: Request for approval of an Order Authorizing a Settlement in connection with Sean Scott as Next Friend of (N.S.) v. Harris County, Texas; Cause No. 2022-43112; In the 190th Judicial District Court in Harris County, Texas.205: District Courts182.: Request for approval of an Interlocal Agreement between Harris County and the Office of Court Administration to employ an Associate Judge and Court Coordinator to assist in handling child abuse and neglect cases filed in Harris County.183.: Request for approval of a Final Investment Memo for the District Courts Technology Upgrades project for an initial amount of $325,500.208: Travel & Training185.: Request for approval of various In Texas travel and training requests.211: Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 1. OCA 1 American Society of Criminology meeting 11/12-16/2024 San Francisco, CA $2,495 General 2. OCA 1 National Equity Practitioners Conference 11/19-22/2024 St. Louis, MO $1,372 General 3. HRRM 1 NeoGov User Conference 212: Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 1. OCA 35 Undoing racism workshop TBD Houston, TX $18,000 General 2. OCA 7 Media training 10/15/2024 Houston, TX $9,965 General 3. HRRM 5 Texas Total Rewards Conference 213: Grants190.: Request by Juvenile Probation for approval to accept from the Texas Juvenile Justice Department grant funds in the total amount of $28,614,624, with a total discretionary match of $6,228,303, and extend associated positions from August 24, 2024 to October 4, 2024 for the current state fiscal year, then roll these associated positions to August 31, 2025 for the state fiscal year 2024-2025 State Aid-Grant A; Leadership Academy-Grant D; Special Needs Diversionary-Grant M; Discretionary State Aid; 191.: Request by Juvenile Probation for approval to accept from the Texas Juvenile Justice Department and Texas Education Agency combined grant funds in the amount of $8,049,257, with no required match, and extend 2023-2024 associated positions from August 24, 2024 to October 4, 2024, then roll these associated positions to August 31, 2025 for the 2024-2025 JJAEP and Charter School programs; and extend the 2023-2024 associated positions from September 21, 2024 to October 4, 2024, then roll these assoc201.: Request by the Constable of Precinct 1 for approval to accept an amendment to an agreement with Texas State University to increase the grant award by $15,625 for the FY 2024 Tobacco Enforcement Program.203.: Request by the Sheriff’s Office for approval to accept from the Office of National Drug Control Policy renewal grant funds in the amount of $1,034,092, with no required match, for the FY 2024 High Intensity Drug Trafficking Areas (HIDTA) Program, and extend one position to December 31, 2025.202.: Request by the Sheriff’s Office for approval to submit an application to the United States Department of Justice for grant funds in the amount of $1,479,764, with no cash match, for the FY 2024 Comprehensive Opioid, Stimulant, and Substance Use Site-Based Program (COSSUP).204.: Request by the Sheriff’s Office for approval to accept an amendment to an agreement with the Office of National Drug Control Policy to increase the grant award by $27,250 for the FY 2023 HIDTA Program.206.: Request by the District Courts for approval to temporarily transfer general funds in the amount of $16,118 to fund the cost of one grant position pending receipt of the award for the FY 2025 Multi-District Litigation Program from the Texas Supreme Court, and extend the associated position to August 31, 2025.192.: Request by Harris County Resources for Children and Adults for approval to temporarily transfer general funds in the amount of $37,446 to fund the cost of three grant positions pending receipt of the award for the Community Youth Development Program, and extend the positions to August 31, 2025.483: Agenda Item 483193.: Request by Harris County Resources for Children and Adults for approval to temporarily transfer general funds in the amount of $15,895 to fund the cost of one grant position pending receipt of the award for the FY 25 Families Collaborating with Organizations United for a New Tomorrow (Families Count) Program, and extend the associated position to August 31, 2025.194.: Request by Harris County Resources for Children and Adults for approval to temporarily transfer general funds in the amount of $42,071 to fund the cost of two grant positions pending receipt of the award for the Healthy Outcomes Through Prevention and Early Support Program, and extend the positions to August 31, 2025.195.: Request by Harris County Resources for Children and Adults for approval to temporarily transfer general funds in the amount of $34,656 to fund the cost of four grant positions pending receipt of the award for the Family Assessment Program, and extend the positions to August 31, 2025.196.: Request by Harris County Resources for Children and Adults for approval to temporarily transfer general funds in the amount of $54,027 to fund the cost of four grant positions pending receipt of the award for the Preparation for Adult Living Program, and extend the positions to August 31, 2025.197.: Request by Harris County Resources for Children and Adults for approval to temporarily transfer general funds in the amount of $91,928 to fund the cost of nine grant positions pending receipt of the award for the Preparation for Adult Living PAL 206 Program, and extend the positions to August 31, 2025.199.: Request by Harris County Resources for Children and Adults for approval to accept from the Texas Department of Family and Protective Services renewal grant funds in the amount of $950,000, with no required match, for the FY 2025 Family Group Decision Making Program (FGDM), and extend 11 positions to August 31, 2025.205.: Request by the District Attorney for approval of a grant funded position effective August 10, 2024 for the Texas Department of Motor Vehicles grant.208.: Request by the County Judge for approval to accept an amendment to an agreement with the Office of the Governor/Homeland Security Grants Division to extend the grant end date to August 31, 2024 for the FY 2022 Regional Planners Program.200.: Request by Harris County Resources for Children and Adults for approval to accept from the Texas Department of Family and Protective Services renewal grant funds in the amount of $192,644, with no required match, for the FY 2025 Concrete Services/PAL TLAs Claims Processing Program.207.: Request by the County Judge for approval to execute FY 2025 Agreements and Compliance Assurances and to approve submission of the FY 2025 grant application to the U.S. Department of Health and Human Services for the Ryan White HIV/AIDS Program, Part A HIV Emergency Relief Grant Program.198.: Request by Harris County Resources for Children and Adults for approval to accept from the Texas Department of Family and Protective Services renewal grant funds in the amount of $64,800, with no required match, for the Pre-Adopt Review and Approval Staffing Services (RAS) Program.189.: Request by Juvenile Probation for approval to submit an application to the U.S. Department of Justice/Office of Juvenile Justice and Delinquency Prevention for grant funds in the amount of $1,500,000, with no required match, for the FY 2025 Workforce Development Program-The Opportunity Center.345.: Transmittal by the County Treasurer of the Harris County Treasurer’s May 2024 report.188.: Request by Housing and Community Development for approval to submit an application to the U.S. Department of Housing and Urban Development for grant funds in the amount of $2,000,000, with no required match, for the Eviction Defense Program.187.: Request by Public Health Services for approval to accept an amendment to an agreement with the Texas Department of State Health Services in the additional amount of $154,196, with no required match, for the 2024 HIV Prevention Services Program.186.: Request by Public Health Services for approval to submit an application to the U.S. Department of Housing and Urban Development for grant funds in the amount of $5,750,000, with a required match of $750,000, for the Lead Hazard Reduction Grant Program.237: Auditor209.: Request for approval of payment of Audited Claims.210.: Request for approval of Supplemental Estimates of Revenue for Fiscal Year 2024.211.: Request for approval to open a new Imprest Account for Probate Court No. 1.212.: Request for approval to close an Imprest Account for Housing and Community Development.213.: Request for approval of a claim made payable in the amount of $53,736.69 to the United States Treasury, subject to the authorization of an agenda item made by the Harris County Office of Management and Budget, for a rebate payment on Toll Road Series K Commercial Paper.243: Treasurer214.: Request for approval to stale date 452 outstanding juror checks and transfer $9,682 into the Harris County General Fund.215.: Request for approval to open one new bank account for Probate Court 1.216.: Request for approval to accept $70,552 back into the general fund bank account from the non-redeemed juror pay cards issued in March 2024.247: Tax Assessor-Collector218.: Request for approval to levy the annual Hotel Occupancy Tax.217.: Request for approval to levy the annual Alcoholic Beverage License and Permit Fees.219.: Request for approval to levy the annual Occupation Tax on Coin-Operated Machines.222.: Request for approval to direct the Harris County Tax Assessor-Collector to calculate the Voter-Approval Rate for Harris County in the manner provided for a special taxing unit due to the Governor’s disaster declaration, to ensure compliance with Truth-in-Taxation provision of the Texas Property Tax Code.223.: Request for approval of tax refund payments.40.: Request for discussion and possible action of recognizing Veterans Day and Election Day as paid County holidays.220.: Request for approval, on behalf of Harris Central Appraisal District, to waive penalty and interest assessed on an account for a total in the amount of $194.65 for tax year 2023.221.: Request for approval, on behalf of Harris Central Appraisal District, to waive penalty and interest assessed on multiple accounts for a total in the amount of $472.44 for tax year 2023.255: Purchasing235.: Request that the County Judge execute an amendment to an agreement with Deloitte & Touche LLP in the additional amount of $155,270 for additional external audit services for Harris County, the Flood Control District, the District and County Clerk Registry Funds and related entities for the period of January 25, 2024 - January 24, 2025 (210201), MWDBE Contracted Goal: 10%.279.: Request for approval to reject the proposal(s) received for election management system for Harris County, and that the project be readvertised at a later date with revised specifications (210218).224.: Request for approval of a personal services exemption from the competitive bid requirements and a renewal option with Cogit Systems, Inc. for specialty information technology consulting services for the Sheriff's Office in the amount of $100,000 for the period of October 1, 2024 - September 30, 2025, Justification for 0% MWDBE Participation Goal: N/A - Personal Services Agreement.226.: Request for approval of a sole source exemption from the competitive bid requirements and a renewal option with Overdrive, Inc. in the amount of $5,018,000 for license access, maintenance, support and/or warranty for digital content materials manufactured by OverDrive, Inc. for the period of October 25, 2024 - October 24, 2025, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.232.: Request that the County Judge execute an interlocal agreement with Harris County Resources for Children and Adults in the amount of $43,353 for Youth Services Specialist (YSS) positions by HC-JPD for assignment to the Juvenile Opportunity Center for the period of September 1, 2024 - August 31, 2025 with two (2) one-year renewal options.236.: Request that the County Judge execute an amendment to an agreement with Oracle America, Inc. in the additional amount of $1,029,105 for additional cloud services for enterprise resource planning systems for Harris County for the period of April 29, 2024 - April 28, 2025 (166062), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.233.: Request that the County Judge execute an interlocal agreement with Harris County Resources for Children and Adults in the amount of $43,353 for Youth Services Specialist (YSS) positions by HC-JPD for assignment to the Juvenile Justice Alternative Education Program for the period of October 1, 2024 - September 30, 2025.251.: Request for approval of a project scheduled for advertisement and consent for Request for Proposal for medical transcription services for the Institute of Forensic Sciences (240195).252.: Request for approval of a project scheduled for advertisement and consent for Request for Proposal for domestic violence outpatient treatment services for the Community Supervision & Corrections Department (240246).284.: Request for approval to transfer items, advertisement, sale, disposal of items of no value and release of titles and/or documentation for the period of July 2, 2024 - July 24, 2024.253.: Request for approval of a project scheduled for advertisement and consent for Request for Proposal for homeowner sustainability education and counseling services for the Housing and Community Development Department (240244).254.: Request for approval of a project scheduled for advertisement and consent for Request for Proposal for multi-jurisdiction hazard mitigation plan and consulting services for Harris County (240209).255.: Request for approval of a project scheduled for advertisement and consent for Request for Proposal for homeowner preservation legal assistance for Housing and Community Development (240228).237.: Request that the County Judge execute an amendment to an agreement with SafetyMed, LLC to modify section 4 contractor's compensation and update the pricing delivery information for automatic external defibrillators and related items for Harris County for the period of June 29, 2024 - June 28, 2025, with no increase in the total contract amount (200269), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.259.: Request for approval of a renewal option with AB Sciex, LLC for liquid chromatograph quadrupole time-of-flight mass spectrometer for the Institute of Forensic Sciences for the period of January 1, 2025 - December 31, 2025, at a cost of $285,788 (200293), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.260.: Request for approval of a renewal option with Frontier Precision, Inc. for ultralow volume monitoring solution for Public Health Services for the period of August 23, 2024 - August 22, 2025, at a cost of $6,600, and for the County Clerk to execute any applicable bonds to be received (220084).303.: Request for approval to purchase a used helicopter from R.A.M.S. Aviation Company, Inc. in an amount not to exceed $4,000,000 for the Sheriff’s Office.238.: Request that the County Judge execute an amendment to an agreement with Utility Associates, Inc. in the additional amount of $10,765 for additional services for body worn cameras for Harris County for the period of October 1, 2024 - September 30, 2025 (200301), Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.227.: Request for approval of a sole source exemption from the competitive bid requirements and a renewal option with Rarestep, Inc. dba Fleetio in the amount of $84,760 for licenses, configuration, training, hosting and support of Fleetio-Managed Software for Harris County for the period of November 30, 2024 - November 29, 2025, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.283.: Request for approval to terminate a contract with LabLynx Inc. for medical examiner service case data management system effective July 1, 2024 (190382).261.: Request for approval of a renewal option with Call One, Inc. for miscellaneous voice/data parts and related items for Harris County through July 31, 2025 at a cost of $47,066 (210057).278.: Request for approval to rescind a renewal with Applied Business Software, Inc. in connection with a renewal approved by Commissioners Court on February 27, 2024 for new loan application, origination, underwriting, and servicing system software for the Community Services Department for the period of August 10, 2024 - August 9, 2025 (200132).478: page break250.: Request for approval of an extension to Prime Trees Inc. for tree and tree limb removal services for Harris County for the period of October 1, 2024 - October 31, 2024, or until a new contract is in place, with no increase in pricing (200200), MWDBE Contracted Goal: 10%.281.: Request for approval to reject the bid(s) received for sale of scrap metal materials for Harris County and the Flood Control District and that the project be readvertised at a later date with revised specifications (240008), MWDBE Contracted Goal: 0%, Justification for 0% MWDBE Participation Goal: 0%- Non-Divisible.305.: Request for approval of an OMNIA Partners, Public Sector Cooperative Purchasing Program purchase on the basis of low quote from J Tyler Services, Inc. in the amount of $53,603 for furniture for Public Health Services, Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.306.: Request for approval of a Sourcewell Cooperative Purchasing Program purchase on the basis of low quote from Mustang Machinery Company, LLC D/B/A Mustang Cat in the amount of $634,771 for cold planer for Precinct 2, Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.256.: Request for approval of a project scheduled for advertisement and consent for Request for Proposal for renewable energy for Harris County (240231).257.: Request for approval of a project scheduled for advertisement for professional architectural and/or engineering services for design and renovation of the Institute of Forensic Sciences Morgue for the Office of the County Engineer (240254).280.: Request for approval to reject the proposal(s) received for marketing, digital media and related services for the Housing and Community Development Department and the project will not be readvertised at a later date (230509).262.: Request for approval of a renewal option with C J Hensch & Associates, Inc. for professional services for automated traffic record counts and special studies for the Office of the County Engineer for the period of October 10, 2024 - October 9, 2025 at a cost of $500,000 (230144), MWDBE Contracted Goal: 30%, MWDBE Current Participation: 100%.263.: Request for approval of a renewal option with SiteOne Landscape Supply for nursery plants and related items for Harris County for the period of November 1, 2024 - October 31, 2025 at a cost of $87,000 (220270), Justification for 0% MWDBE Participation Goal: 0% - Minimal MWDBE availability.307.: Request for approval of a Sourcewell Cooperative Purchasing Program purchase on the basis of lowest quote meeting specifications from Mustang Machinery Company, LLC D/B/A Mustang Cat in the amount of $167,249 for excavator for the Flood Control District, Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.264.: Request for approval of a renewal option with Primary Arms, LLC and RG Beck AZ dba TYR Tactical, LLC for certain items for ballistic shields for the Sheriff's Office for the period of August 29, 2024 - July 31, 2025 at a cost of $100,000 (230218), Justification for 0% MWDBE Participation Goal: 0% - Non- Divisible.265.: Request for approval of a renewal option with G T Distributors, Inc. for less lethal launchers, munitions and accessories for the Sheriff's Office through July 31, 2025, at a cost of $107,788 (230093), Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.479: Human Resources and Risk Management266.: Request for approval of a renewal option with Navex Global, Inc for fraud, waste and abuse hotline for Harris County for the period of August 27, 2024 - August 26, 2025 at a cost of $44,324 (190057).304.: Request for approval to purchase used vehicles from Champions Industries, Inc. in an amount not to exceed $550,240 for Precinct 4.239.: Request that the County Judge execute an amendment to an agreement with Legacy Community Health Services in the additional amount of $1,187,334 for additional services for Ryan White Program Part A and Minority AIDS initiative services for Public Health Services/Ryan White Grant Administration for the period of March 1, 2024 - February 28, 2025 (230457), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.246.: Request that the County Judge execute amendments to agreements with AIDS Healthcare Foundation in the additional amount of $1,649,356; AIDS Healthcare Foundation $41,125; AIDS Healthcare Foundation $424,383; Legacy Community Health Services, Inc. $3,853,248; Legacy Community Health Services, Inc. $480,060; Saint Hope Foundation, Inc. $1,811,127; Saint Hope Foundation, Inc. $506,997; Saint Hope Foundation, Inc. $1,453,363; and Saint Hope Foundation, Inc. $262,399 for Ryan White Program Part A Ser240.: Request that the County Judge execute an amendment to an agreement and authorize the Purchasing Agent to finalize pricing and execute the Electricity Rate with Reliant Energy Retail Services, LLC for the extended period of June 1, 2025 - May 31, 2026 for the Harris County Sports and Convention Corporation for electricity for Harris County (220237), MWDBE Contracted Goal: 0% - Non-Divisible.241.: Request that the County Judge execute an amendment to an agreement with Fort Bend Family Health Center, Inc. DBA Access Health in the additional amount of $37,500 for additional services for Ryan White Part A Rural Primary Care for Public Health Services/Ryan White Grant Administration for the period of March 1, 2024 - February 28, 2025 (230203), Justification for 0% MWDBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature.242.: Request that the County Judge execute an amendment to an agreement and authorize the Purchasing Agent to finalize pricing and execute the Electricity Rate with TXU Energy Retail Company LLC for the extended period of June 1, 2025 - May 31, 2026 for electricity for Harris County (220237), MWDBE Contracted Goal: 0% - Non-Divisible.247.: Request that the County Judge execute amendments to agreements with Legacy Community Health Services, Inc. in the total additional amount of $275,997; and Saint Hope Foundation, Inc. $211,028 for Ryan White Program Part A and Minority Aids Initiative (MAI) services for Public Health Services/Ryan White Grant Administration for the period of March 1, 2024 - February 29, 2025 (210417), Justification for 0% MWDBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature.276.: Request for approval of a Premier Healthcare Alliance, L.P. Contract renewal option with Parata Systems, LLC for pharmacy automation system equipment and maintenance services to be used in the Harris Health System Correctional Pharmacy for the Sheriff's Office for the period of September 27, 2024 - September 26, 2025, at a cost of $914,610, Justification for 0% MWDBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature.267.: Request for approval of a renewal option with eCIFM Solutions Inc. for IBM TRIRIGA integrated workplace management system software modules, support services and related items for Harris County through July 31, 2025, at a cost of $30,000 (210152).273.: Request for approval of a renewal option with Rentokil North America, DBA Target Specialty Products for mosquito control insecticide chemicals, diluents oil and related items for Harris County for the period of November 1, 2024 - October 31, 2025, at a cost of $142,007 (210281), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.228.: Request for approval of a sole source exemption from the competitive bid requirements with Ford Motor Company in the amount of $50,000 for repair parts, and/or service & warranty for centralized (QFC) billing for Ford Vehicles for Harris County for the period of August 6, 2024 - December 31, 2024, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.268.: Request for approval of a renewal option with Uretek USA, Inc. for hydro-insensitive high density polyurethane foam material, installation and related items for Harris County for the period of August 20, 2024 - August 19, 2025 at a cost of $893,000 and for the County Clerk to execute any applicable bonds to be received (200049), Justification for 0% MWDBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature.282.: Request for approval to reject the bid(s) received for body shop repairs and related items for Harris County, and that the project be readvertised at a later date with revised specifications (240113).258.: Request for approval of a project scheduled for advertisement for professional architectural and/or engineering services for the design of the Institute of Forensic Sciences Building DNA Lab relocation for the Office of the County Engineer (240258).229.: Request for approval of a sole source exemption from the competitive bid requirements for SAFE Boats International, LLC for maintenance, support, warranty and training of foam stabilized watercrafts manufactured by SAFE Boats International for Harris County in the amount of $100,000 for the period of August 6, 2024 - December 31, 2024, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.269.: Request for approval of a renewal option with Honesty Environmental Services, Inc.; and Professional Service Industries, Inc. for risk assessment for lead-based paint in residences for Public Health Services for the period of October 31, 2024 - October 30, 2025 at a cost of $200,000 (230078), Justification for 0% MWDBE Participation Goal: 0% - Minimal MWDBE Availability.270.: Request for approval of a renewal option with The Gordian Group, Inc. for consulting services for job order contracting management system for Harris County for the period of August 24, 2024 - August 23, 2025 at a cost of $250,000 (210052), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.308.: Request for approval of a Houston-Galveston Area Council (H-GAC) Cooperative Purchasing Program purchase on the basis of low quote from Houston Freightliner in the amount of $999,706 for dump trucks for Precinct 3, Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.271.: Request for approval of a renewal option with Agilent Technologies for gas chromatograph mass spectrometers for Pollution Control Services for the period of February 1, 2025 - January 31, 2026 at a cost of $73,728 (210445), Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.272.: Request for approval of a renewal option with Qumpus, Inc. dba Better World Books for sale of surplus, worn out, damaged books, audiovisual and other library materials for Harris County for the period of September 1, 2024 - August 31, 2025 with revenue at a cost of $7,500 (210220).243.: Request that the County Judge execute an amendment to an agreement with IQ Business Group, Inc. in the additional amount of $101,500 for additional services for enterprise document and records management solution for Universal Services - Technology for the period of February 21, 2024 - February 20, 2025 (210069), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.480: Agenda Item 480231.: Request that the County Judge execute an agreement with Legacy Community Health Services, Inc. in the amount of $180,050 for Ryan White Program Part A Services for Public Health Services/Ryan White Grant Administration through February 28, 2025 (210417), Justification for 0% MWDBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature.309.: Request for approval for the County Clerk to execute applicable bonds received from Traf-Tex, Inc. for high definition closed-circuit television cameras, associated equipment, maintenance and related items for the Toll Road Authority, in connection with an award approved by Commissioners Court on June 4, 2024 (240098), Justification for 0% MWDBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature.274.: Request for approval of a renewal option with Aftermath Disaster Recovery, Inc. (Primary); and DRC Emergency Services, LLC (Secondary) for emergency response for storm debris removal and disposal services for the Flood Control District for the period of November 1, 2024 - October 31, 2025 at a cost of $8,386,558 and for the County Clerk to execute any applicable bonds to be received (200236), MWDBE Contracted Goal: 19%.244.: Request that the County Judge execute an amendment to an agreement with Tetra Tech, Inc. for environmental services for the Housing and Community Development Department for the extended period of August 27, 2024 - October 26, 2024, with no increase in the total contract amount (180387), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.294.: Request for approval of an award on the basis of only bid to PenTex Corporation in the amount of $22,000 for repair parts, labor and related items for Hustler Turf equipment for Harris County for the period of August 6, 2024 - July 31, 2025 with four (4) one-year renewal options (240143), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.295.: Request for approval of an award on the basis of only bid to King Ranch Ag & Turf in the amount of $382,500 for repair parts, labor and related items for John Deere Tractors, implements and grounds care equipment for Harris County for the period of August 6, 2024 - July 31, 2025, with four (4) one-year renewal options (240145), MWDBE Contracted Goal: 0%, Justification for 0% MWDBE Participation: 0% - Non-Divisible.225.: Request for approval of a personal services exemption from the competitive bid requirements and a renewal option with Korn Ferry in the amount of $135,000 for compensation plan consulting services for HRRM for the period of October 1, 2024 - September 30, 2025, Justification for 0% MWDBE Participation Goal: N/A - Personal Services Agreement.248.: Request that the County Judge execute an addendum to an OMNIA Partners, Public Sector Cooperative Purchasing Program agreement with SHI Government Solutions, Inc. in the amount of $125,006 for KnowBe4 security awareness training and compliance plus software subscription(s) for Universal Services-Technology for the period of August 6, 2024 - August 5, 2025, Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.249.: Request that the County Judge execute an addendum to an agreement with Carahsoft Technologies Corporation in the amount of $122,372 for snowflake cloud data for Harris County for the period of August 6, 2024 - August 5, 2025 with four (4) one-year renewal options, in connection with a State of Texas Department of Information Resources (DIR) Cooperative Contract, Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.245.: Request that the County Judge execute an amendment to an agreement with Sentinel Offender Services, LLC in the additional amount of $2,164,459 for electronic monitoring equipment and services for Pretrial Services for the extended period of September 1, 2024 - February 28, 2025 (190031), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.481: page break277.: Request for approval of a State of Texas Department of Information Resources (DIR) Cooperative Contract renewal option with Comcast Cable Communications Management, LLC dba Comcast Business Communications, LLC; Layer 3 Communications, LLC; T-Mobile USA; Cellco Partnership d/b/a Verizon Wireless; and Motorola Solutions, Inc. for wired and wireless broadband services for Harris County for the period of November 1, 2024 - October 31, 2025, at a cost of $15,000,000, Justification for 0% MWDBE Partic230.: Request that the County Judge execute an amendment to a sole source exemption agreement with Forerunner Industries, Inc. in the additional amount of $15,000 for additional service for licensing, maintenance and support for floodplain management and Community Rating System (CRS) software for the Office of the County Engineer for the period of September 30, 2024 - September 29, 2025, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.310.: Request for approval for the County Clerk to execute applicable bonds received from Aftermath Disaster Recovery, Inc. for emergency response for storm debris removal and disposal services for the Flood Control District, in connection with a renewal approved by Commissioners Court on October 31, 2023 (200236}, MWDBE Contracted Goal: 19%, MWDBE Current Participation: 0%.275.: Request for approval of a renewal option with Outreach Strategists, LLC for Community Flood Resilience Task Force (CFRTF) facilitator and communication services for the Flood Control District for the period of August 23, 2024 - August 22, 2025 at a cost of $749,610 (220058), MWDBE Contracted Goal: 28%, MWDBE Current Participation: 28%.326: County Judge327: Commissioner, Precinct 1311.: Request for approval to execute an agreement with the University of Houston College of Optometry to provide underserved communities with access to free vision screenings.329: Commissioner, Precinct 2312.: Request for approval to appoint nominees as Presiding or Alternate Election Judges for a two-year term ending June 30, 2026.313.: Request for approval of refreshment sales and merchandise vending for the Space City Sling Jam event at Sylvan Beach on September 20-21, 2024.314.: Request for approval of admission fees for the La Porte High School Project Graduation 5K run/walk event at Sylvan Beach on October 19, 2024.315.: Request for approval of entrance fees for the Bike Around the Bay event at Sylvan Beach on October 20, 2024.316.: Request for approval of admission fees for the 30th Annual Clear Lake Greek Festival event at Landolt Pavilion on November 1-3, 2024.318.: Request for approval of admission fees and auction for the Bites of the Bay Epicurean event at Bay Area Community Center on November 17, 2024.317.: Request for approval of admission fees for the Harvest Banquet 43rd Annual Scholarship Fundraiser at Sylvan Beach Pavilion on November 15, 2024.350.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for guardrail and bridge railing repairs and related items at various locations for Precinct 1 (240261).319.: Request for approval of a Change Investment Memo for the East Harris County Healthcare & Social Services Hub projects in the additional amount of $420,000 for a total authorization of $6,611,490 and request commercial paper funding for an additional $420,000 for a total allocation of $2,455,000.338: Commissioner, Precinct 3320.: Request for approval of appointments to the position of Presiding Election Judge or Alternate Election Judge for a two-year term ending June 30, 2026.321.: Request for approval to accept from Aaron Word the donation of a beehive and bees with an estimated value of $500 to be utilized at Mercer Botanic Gardens.322.: Request for approval for the Crosby Advisory Council to hold a fundraiser selling raffle tickets from Tuesday, August 6, 2024 through October 31, 2024 at the Crosby Community Center.323.: Request for approval to rename Hickory Shadows Park to Jeffrey Limmer Park.343: Commissioner, Precinct 4324.: Request for discussion and possible action of Court Resources proposals.325.: Request for approval of appointments to the position of Presiding Election Judge or Alternate Election Judge for a two-year term ending June 30, 2026.327.: Request for approval to allow food trucks at various Precinct 4 park and community center events for the remainder of FY 2024 and throughout FY 2025.326.: Request for approval to purchase food, beverages, and related supplies for a job fair hosted with the Houston-Galveston Area Council (H-GAC), Workforce Solutions, Spring Branch Management District (SBMD), and Korean American Association Community Center Houston (KAACCH) on September 12, 2024, in an amount not to exceed $2,000.00, which may be more than $250 per event or $15 per person.328.: Request for approval of an agreement between the University of Texas at Arlington School of Social Work and Harris County Precinct 4 for an internship program.349: Miscellaneous330.: Request by Hunton Andrews Kurth, LLP, for approval of a resolution for the issuance of the Greater Texas Cultural Education Facilities Finance Corporation Tax-Exempt Bonds, Series 2024, to finance and refinance the cost of cultural and community facilities in the Walden Community, with respect to a public hearing.329.: Request by Cantu Harden Montoya LLP for approval of a resolution for the issuance of Harris County Cultural Education Facilities Finance Corporation Hospital Revenue Bonds to finance and refinance certain facilities for Texas Children’s Hospital.352: Transmittals349.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for construction of concrete trail and amenity improvements along the Homestead Detention Basin for Precinct 1 (240252).482: Emergency/Supplemental items351.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for construction of pedestrian sidewalks and bridge rail improvements of various locations for Precinct 3 (240260).337.: Transmittal by the Office of the County Engineer of a substantial completion certificate with J Rivas Construction, LLC for improvements in connection with High Meadows and Fairgreen Subdivision drainage improvements, Job No. 23/0157, UPIN 19102MF17C01, Precinct 2, MWBE Contracted Goal: 26%, MWBE Participation Goal: 78.15%.338.: Transmittal by the Office of the County Engineer of a substantial completion certificate with Mar-Con Services, LLC for improvements in connection with Emerald Forest Subdivisions Road and Drainage Improvements (Cypress Place-Ph II), Job No. 22/0444, UPIN 21289MF21501, Precinct 3, MWDBE Contracted Goal: 26%, MWDBE Current Participation: 100%.362.: Transmittal by the Office of the Purchasing Agent of an award on the basis of best proposal meeting requirements with Santa Maria Hostel, Inc. for transitional housing services for the Community Supervision & Corrections Department for the period of September 1, 2024 - August 31, 2025 with four (4) one-year renewal options (240085).336.: Transmittal by Human Resources & Risk Management of changes to classifications on certain positions.363.: Transmittal by the Office of the Purchasing Agent of a renewal option with Santa Maria Hostel, Inc. for substance abuse treatment and other cognitive, criminogenic interventions for female clients in the Women Helping Ourselves Program for the Community Supervision & Corrections Department for the period of December 1, 2024 - November 30, 2025, at a cost of $593,385 (200239).333.: Transmittal by the Office of Management and Budget of the Commercial Paper Status Report for the 3rd quarter, FY 2023-2024. This report is a requirement of the Commercial Paper Policies and Procedures approved annually by Commissioners Court.342.: Transmittal by the Flood Control District to provide an update on the May 7th directive from Commissioners Court to create a countywide policy recommending best practices on how to improve efficiency and coordination with all agencies in regard to clean up and maintenance of the County’s floodways owned by the Flood Control District, especially as it pertains to unhoused individuals.331.: Transmittal by the Office of County Administration of the 2024 Harris County Recovery Plan describing progress in American Rescue Plan Act (ARPA) Coronavirus State and Local Fiscal Recovery Funds administration, submitted to the U.S. Department of the Treasury.334.: Transmittal by the Office of Management and Budget of the FY 2023-24 second quarterly-revised and third quarter investment reports in accordance with the Public Funds Investment Act.335.: Transmittal by the Office of Management and Budget of investment transactions and maturities for the period of June 29-July 23, 2024.352.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for acceleration, braking & motion detection kits for the Sheriff's Office (240186).332.: Transmittal by the Office of County Administration of the monthly report describing progress in American Rescue Plan Act (ARPA) Coronavirus Local Fiscal Recovery Fund administration, in accordance with guidance from Commissioners Court.339.: Transmittal by the Office of the County Engineer of a substantial completion certificate with Southwest Signal Supply, Inc., for service in connection with Traffic Signal - Peek Road at Grand Ventana Drive - 2021, Job No. 21/0369, UPIN 22035MF2F501, Precinct 4.341.: Transmittal by the Office of the County Engineer of Notices of Road and Bridge Log Changes to be Reflected in the Harris County Road Log and the Auditor’s Office Fixed Asset Group.340.: Transmittal by the Office of the County Engineer of August 2024 Status Update for the 2018 Harris County Subdivision Drainage Improvement Program.366.: Transmittal by the Office of the Purchasing Agent of notice of receipt of funds in the total amount of $325,684.55 from the sale of surplus and confiscated property through the county’s Public Surplus Online Auction and Houston Auto Auction for the period of June 1, 2024- June 30, 2024.353.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for herbicide application at various channels and basins for the Flood Control District (240251).354.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for installation of 60” reinforced concrete pipe cast iron flap gate with headwall & wingwalls for the Flood Control District (240272).355.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for sale of scrap metal materials for Harris County and the Flood Control District (240245).356.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for supply of various trees for the Flood Control District (240221).357.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for rental of portable toilets and handwashing stations and related items for Harris County (240123).358.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for extension of Mound Road from Greenhouse Road along Spring Drive to Cypress Drive - Segment 2 for Precinct 3 (240265).346.: Transmittal by the Tax Assessor-Collector of the 2024 Certified Estimate of Taxable Value.348.: Transmittal by the Tax Assessor-Collector of the Flood Control District Tax Year 2024 No-New-Revenue Tax Rate and the Voter-Approval Tax Rate as calculated by the Tax Assessor-Collector’s Office in conjunction with the Auditor’s Office and the Office of Management and Budget.343.: Transmittal by the County Clerk of the minutes for the June 25, 2024 regular meeting of the Harris County Commissioners Court.344.: Transmittal by the County Clerk of the annual financial report for Harris County Emergency Services District No. 60 for the year ending December 31, 2023.364.: Transmittal by the Office of the Purchasing Agent of a Houston-Galveston Area Council (H-GAC) Cooperative Purchasing Program purchase from Houston Freightliner (H-GAC No. HT06-20) in the amount of $620,847 for garbage trucks for Precinct 3.365.: Transmittal by the Office of the Purchasing Agent of bids and proposals for advertised jobs that were opened July 15, 22, 29, and August 5, 2024.359.: Transmittal by the Office of the Purchasing Agent of a purchase order with GLM Contracting, Inc in the amount of $208,000 for debris removal services for Precinct 3.360.: Transmittal by the Office of the Purchasing Agent of a purchase order with The Davey Tree Expert Company in the amount of $1,460,880 for debris removal services for Precinct 3.361.: Transmittal by the Office of the Purchasing Agent of a purchase order with Texas Materials Group, Inc in the amount of $560,000 for debris removal services for Precinct 3.347.: Transmittal by the Tax Assessor-Collector of the Harris County Tax Year 2024 No-New-Revenue Tax Rate and the Voter-Approval Tax Rate as calculated by the Tax Assessor-Collector’s Office in conjunction with the Auditor’s Office and the Office of Management and Budget.389: Executive Session372.: Request by Universal Services for an Executive Session, pursuant to Texas Government Code Sec. 551.074, for discussion and possible action regarding an update on Harris County’s Cybersecurity.367.: Request by the Office of County Administration for an Executive Session for discussion and possible reappointment of Shelley P. Davis, a nominee from the Commissioner of Precinct 1, to the Tax Increment Reinvestment Zone Number 11 (Greenspoint TIRZ 11) Board, Position 7, for a term beginning September 1, 2024, and ending August 31, 2026.368.: Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Gloria Zenteno, a nominee from the Commissioner of Precinct 2, to the Friends of County Pets Board for a term ending August 6, 2027.369.: Request by the Office of County Administration for an Executive Session for discussion and possible reappointment of Estella Mireles Walters, a nominee from the Commissioner of Precinct 2, to the Harris County Resources for Children and Adults Board for a term ending August 6, 2027.370.: Request by the Office of County Administration for an Executive Session for discussion and possible action to amend the Harris County Uniform Policies and Procedures for associated appointment processes and oversight of County Boards and Commissions.371.: Request by the Office of County Administration for an Executive Session for discussion and possible approval of a resolution, on behalf of the Harris County Flood Control District, relating to the selection of a nominee for the Conservation and Reclamation Districts to be named on the final ballot for appointment to the Harris Central Appraisal District Board of Directors.396: The Commissioners Court may go into executive session, if necessary, pursuant to chapter 551 of the Texas Government Code, for one or more of the following reasons: (1) consultation with the County Attorney to seek or receive legal advice or consultation regarding pending or contemplated litigation; (2) discussion about the value or transfer of real property; (3) discussion about a prospective gift or donation; (4) consideration of specific personnel matters; (5) discussion about security person397: Emergency/Supplemental items398: Notice is hereby given that, prior to the adjournment of the regular meeting of Commissioners Court, the Court may consider the following emergency or urgent public necessity and/or supplemental agenda items: Supplemental items may be published up to 72 hours before a meeting of Harris County Commissioners Court. Emergency or urgent public necessity items may be published up to one (1) hour before a meeting of Harris County Commissioners Court.399: Emergency/Supplemental COVID-19 items400: Adjournment.401: I pledge allegiance to the Flag of the United States of America, and to the Republic for which it stands, one Nation under God, indivisible, with liberty and justice for all. Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible.45.: Request for approval to adopt Harris County Engineering Department’s Neighborhood Traffic Calming Policy.391.: Request by the Office of the Purchasing Agent for approval of an award on the basis of best proposal meeting requirements and that the County Judge execute an agreement with Hagerty Consulting, Inc. for American Rescue Plan Act (ARPA) Technical Assistance, Portfolio Management, and Compliance Support for the Office of County Administration for the period of August 6, 2024 - August 5, 2025 with three (3) one-year renewal options (240035), MWDBE Contracted: 13.3%.392.: Request by the Commissioner of Precinct 1 for possible action and approval of the two options presented by the ARPA Steering Committee for Uplift Harris.390.: Request by Public Health Services for approval to accept an amendment to an agreement with Texas Department of State Health Services in the amount of $1,150,732, with no required match, for the COVID/IDCU (SARS-CoV-2) grant.379.: Request by the County Clerk for approval to accept from Houston Metropolitan Alumnae Chapter of Delta Sigma Theta Sorority, Inc. a monetary donation in the total amount of $250.00 to cover the cost of ten birth certificates for the Back to School Birth Certificate event held on Saturday, August 3, 2024.387.: Request by the Commissioner of Precinct 3 for discussion and possible action on the cost versus benefit of the ACCESS Harris program.382.: Request by the Office of the Purchasing Agent for approval for the County Clerk to execute applicable bonds received from Thompson Engineering for debris monitoring services for Harris County, in connection with a renewal approved by Commissioners Court on February 27, 2024 (200123), MWDBE Contracted Goal: 20%.378.: Request by Housing and Community Development for approval of the Amendment to the Harris County Community Development Block Grant Mitigation (CDBG-MIT) Program - Infrastructure and Planning Projects Funding Contract with the Texas General Land Office.373.: Request by the Office of County Administration for an Executive Session for discussion and possible appointment to the Gulf Coast Protection District Board of Directors for a standard term.383.: Transmittal by the Office of the Purchasing Agent of a purchase with Cotton Commercial USA, Inc. in the amount of $150,000 for emergency water remediation at Annex 83 for Building Operations Services in connection with an OMNIA Partners Public Sector Cooperative Purchasing Program.377.: Request by Housing and Community Development for approval to prepare, with the County Attorney’s Office, and execute data sharing agreements with the Federal Emergency Management Agency (FEMA), Small Business Administration (SBA), and approved third-party contractors to expeditiously and effectively substantiate Harris County’s need for federal aid due to declared disasters.375.: Request by Public Health Services for approval to accept from the Texas Department of State Health Services renewal grant funds in the amount of $1,214,691, with a required cash match of $242,938, and extend 17 positions to August 31, 2025 for the FY25 Tuberculosis Prevention and Control Program.374.: Request by Universal Services for discussion and possible action on the Harris County IT Governance Process.380.: Transmittal by the District Courts of notice concerning the second of two A/V system replacement projects proposed in a previously approved preliminary investment memo which funded the design for building-wide courtroom A/V system replacements in the Harris County Civil Courthouse and the Harris County Criminal Justice Center.381.: Request by the Office of the Purchasing Agent for approval of a Sourcewell Cooperative Purchasing Program purchase on the basis of low quote from Mustang Machinery Company, LLC. d/b/a MUSTANG CAT in the amount of $134,121 for asphalt double drum compactor for Precinct 2, Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.376.: Request by Public Health Services for approval to accept from the Texas Department of State Health Services renewal grant funds in the amount of $85,185, with no required match, and extend one position to August 31, 2025 for the FY 2025 Texas Healthy Communities Program.384.: Request by the Commissioner of Precinct 1 for approval of appointments to the position of Presiding Election Judge or Alternate Election Judge for a two-year term ending June 30, 2026.388.: Request by the Commissioner of Precinct 3 for discussion and possible action on the debris removal process.389.: Request by the Commissioner of Precinct 3 for discussion and possible action on forming more partnerships with shelter and rescue groups to reduce the animal population at the animal shelter.421: August 1, 2024 - NOTICE OF A PUBLIC MEETING422: Agenda Item 422423: page break424: page break425: Agenda Item 425426: Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 28. SO-DET - National Association of Blacks in 7/26-8/1/2024 New Orleans, LA $610 Other Criminal Justice Conference ($1,750 appvd. 6/4 for 1 attnd.-21.: Request for discussion and possible action on a list of recommended options to increase voter registration and participation in Harris County elections.448: County Administration427: Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 30. HCD 1 CompTIA A+ training Multiple Houston, TX $475 General 31. HCD 1 Information Technology Library 4 Multiple Houston, TX $1,299 General foundation certification trainin428: Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 59. SO-DET 4 Intnl. Assn. of Law Enf. Intelligence 8/19-21/2024 Georgetown, TX $2,060 Other Analysis Lonestar Symposium* 60. FM 1 Performance appraisals & emplo429: Agenda Item 429430: Agenda Item 430385.: Request by the Commissioner of Precinct 1 for discussion and possible action related to efforts to protect and ensure access to voter registration and voter participation that the County can advance in conjunction with the County Clerk and Tax Assessor-Collector.432: page break433: Agenda Item 433434: Agenda Item 434435: The Harris County Commissioners Court convened in-person and virtually at a special meeting at 10:09 A.M. All court members were present in-person.436: Agenda Item 436437: Items are listed in chronological order as they were brought up by the Court and not in the order they appear on the Agenda.438: Emergency/Supplemental items439: Agenda Item 439440: Resolutions1.: Request by the County Judge for approval of a resolution commemorating the life and contributions of Eric Cadow, a dedicated Harris County employee.4.: Request by the Commissioner of Precinct 2 for approval of a resolution honoring the life and service of Deputy Fernando Esqueda of the Harris County Sheriff’s Office.5.: Request by the Commissioner of Precinct 2 for approval of a resolution recognizing Deputy Tommy Lee Berry on his retirement from the Harris County Sheriff’s Office after 40 years, with over five years serving the Commissioner of Precinct 2.6.: Request by the Commissioner of Precinct 4 for approval of a resolution honoring the life and service of Susan Farb Morris.7.: Request by the Commissioner of Precinct 4 for approval of a resolution recognizing August as National Breastfeeding Month.446: Resolutions385.: Request by the Commissioner of Precinct 1 for discussion and possible action related to efforts to protect and ensure access to voter registration and voter participation that the County can advance in conjunction with the County Clerk and Tax Assessor-Collector.451: Emergency/Supplemental items452: Commissioner Garcia left the courtroom at 12:16 P.M. and returned at 12:19 P.M. He did not miss any vote.453: Judge Hidalgo left the courtroom at 12:03 P.M. and returned at 12:05 P.M. She did not miss any vote.454: Agenda Item 454455: Agenda Item 455456: Agenda Item 456457: Agenda Item 457458: Commissioner Briones left the courtroom at 1:02 P.M. and returned at 1:04 P.M. She did not miss any vote.459: Commissioner Ellis left the courtroom at 1:47 P.M. He did not miss any vote.460: Commissioner Ellis left the courtroom at 1:05 P.M. and returned at 1:08 P.M. He did not miss any vote.461: Agenda Item 461462: Commissioners Court recessed at 2:03 P.M.463: Agenda Item 463464: Commissioners Court reconvened in-person and virtually at 3:26 P.M. All court members were present in-person.465: Agenda Item 465466: Emergency/Supplemental items467: Agenda Item 46721.: Request for discussion and possible action on a list of recommended options to increase voter registration and participation in Harris County elections.385.: Request by the Commissioner of Precinct 1 for discussion and possible action related to efforts to protect and ensure access to voter registration and voter participation that the County can advance in conjunction with the County Clerk and Tax Assessor-Collector.470: County Administration471: Agenda Item 471472: page break473: Agenda Item 473474: page break475: Agenda Item 475484: Intergovernmental and Global Affairs485: Grants486: Purchasing487: Commissioner, Precinct 3488: Executive Session388.: Request by the Commissioner of Precinct 3 for discussion and possible action on the debris removal process.490: page break491: Request for discussion and possible action on a list of recommended options to increase voter registration and participation in Harris County elections.492: Request by the Commissioner of Precinct 1 for discussion and possible action related to efforts to protect and ensure access to voter registration and voter participation that the County can advance in conjunction with the County Clerk and Tax Assessor-Collector.493: Request for discussion and possible action of recognizing Veterans Day and Election Day as paid County holidays.494: Request by the Commissioner of Precinct 3 for discussion and possible action on the debris removal process.323.: Request for approval to rename Hickory Shadows Park to Jeffrey Limmer Park.496: Emergency/Supplemental items497: Management and Budget367.: Request by the Office of County Administration for an Executive Session for discussion and possible reappointment of Shelley P. Davis, a nominee from the Commissioner of Precinct 1, to the Tax Increment Reinvestment Zone Number 11 (Greenspoint TIRZ 11) Board, Position 7, for a term beginning September 1, 2024, and ending August 31, 2026.368.: Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Gloria Zenteno, a nominee from the Commissioner of Precinct 2, to the Friends of County Pets Board for a term ending August 6, 2027.369.: Request by the Office of County Administration for an Executive Session for discussion and possible reappointment of Estella Mireles Walters, a nominee from the Commissioner of Precinct 2, to the Harris County Resources for Children and Adults Board for a term ending August 6, 2027.371.: Request by the Office of County Administration for an Executive Session for discussion and possible approval of a resolution, on behalf of the Harris County Flood Control District, relating to the selection of a nominee for the Conservation and Reclamation Districts to be named on the final ballot for appointment to the Harris Central Appraisal District Board of Directors.502: page break503: Agenda Item 503504: page break555: Management and Budget27.: Request for a presentation, discussion, and possible action on the FY24 3rd Quarter budget projections.30.: Request for discussion and possible action for Budget Policy for Countywide Computer (laptop, desktop, and tablet) purchases.32.: Request for discussion and possible action on proposed supplemental budget appropriations and additional positions across multiple departments for the creation of three new district criminal courts.33.: Request for discussion and possible action on proposed supplemental budget appropriations across multiple departments.509: Agenda Item 509510: Commissioners Court went into Closed Executive Session at 4:59 P.M511: Commissioners Court returned in-person and virtually to open Court at 5:58 P.M. All court members were present in-person.512: Agenda Item 512513: Agenda Item 513514: Management and Budget515: There being no further business, the Commissioners Court adjourned at 11:25 P.M. The above and forgoing minutes have been read and examined by me and are a true and correct representation of the actions taken by Commissioners Court held on August 6, 2024. On this the 19th day of September, 2024. Teneshia Hudspeth, County Clerk by_________________________ 516: Executive Session517: Commissioner Ramsey left the courtroom at 6:02 P.M. and returned at 6:07 P.M. He did not miss any vote.518: Agenda Item 518519: District Courts520: COVID-19521: page break522: Emergency/Supplemental items523: County Administration524: Emergency/Supplemental items525: COVID-19526: Commissioner, Precinct 4527: County Administration528: page break553: Commissioner Ramsey left the courtroom at 10:21 P.M. and returned at 10:23 P.M. He did not miss any vote.529: Request for discussion and possible action on a proposal prepared by Harris County Public Health (HCPH) and the Office of County Administration (OCA) to inform Commissioners Court of the cost, timeline, and potential options for bringing the operations of the HART Program within a Harris County department or agency, as directed on June 4, 2024.530: Request for approval to create a succession position in the Public Defender’s Office effective August 10, 2024 - December 31, 2025.531: Commissioner Ramsey left the courtroom at 8:02 P.M. and returned at 8:10 P.M. He did not miss any vote.532: Commissioner Briones left the courtroom at 8:24 P.M. and returned at 8:26 P.M. She did not miss any vote.533: Commissioner Ramsey left the courtroom at 9:04 P.M. and returned at 9:08 P.M. He did not miss any vote.534: Judge Hidalgo left the courtroom at 9:17 P.M. and returned at 9:18 P.M. She did not miss any vote.535: Commissioners Court recessed at 9:27 P.M.536: Agenda Item 536537: Emergency/Supplemental items538: Request for discussion and possible action concerning 2024 tax rates.28.: Request for discussion and possible action concerning 2024 tax rates.540: Agenda Item 540541: Request for discussion and possible action concerning 2024 tax rates.28.: Request for discussion and possible action concerning 2024 tax rates.543: Commissioners Court reconvened in-person and virtually at 9:46 P.M. Judge Hidalgo, Commissioner Garcia, Commissioner Ramsey, and Commissioner Briones were in-person.544: Commissioner Ellis arrived in-person at 9:47 P.M. He did not miss any vote.545: Agenda Item 545546: Flood Control District547: page break548: Management and Budget28.: Request for discussion and possible action concerning 2024 tax rates.550: Commissioner Ramsey left the courtroom at 10:03 P.M. and returned at 10:05 P.M. He did not miss any vote.551: Management and Budget552: Auditor554: page break556: Human Resources and Risk Management557: Housing and Community Development558: Request for approval of payment of Audited Claims.559: Transmittals560: Emergency/Supplemental COVID-19 items561: page break562: Commissioners Court went into Closed Executive Session at 10:58 P.M.563: Commissioners Court returned in-person and virtually to open Court at 11:18 P.M. All court members were present in-person.564: Agenda Item 564565: Agenda Item 565566: Emergency/Supplemental COVID-19 items567: Agenda Item 567568: Agenda Item 568569: Agenda Item 569570: Agenda Item 570571: Agenda Item 571572: Agenda Item 572573: Agenda Item 573574: Agenda Item 574575: Agenda Item 575576: Agenda Item 576577: Agenda Item 577578: Agenda Item 578579: Agenda Item 579580: Agenda Item 580581: page break582: Agenda Item 582583: Agenda Item 583584: Agenda Item 584585: Agenda Item 585586: Agenda Item 586587: Agenda Item 587588: Agenda Item 588589: Agenda Item 589590: Agenda Item 590591: Agenda Item 591592: Agenda Item 592593: Agenda Item 593594: page break595: Agenda Item 595596: Agenda Item 596597: Agenda Item 597598: Agenda Item 598599: Agenda Item 599600: page break601: page break602: Agenda Item 602603: Agenda Item 603604: page break605: Agenda Item 605606: Agenda Item 606607: Agenda Item 607608: Agenda Item 608609: Agenda Item 609610: Agenda Item 610611: Agenda Item 611612: Agenda Item 612613: Agenda Item 613614: Agenda Item 614615: page break616: Agenda Item 616617: Agenda Item 617618: Agenda Item 618619: Agenda Item 619620: Agenda Item 620621: page break622: Agenda Item 622623: Agenda Item 623624: Agenda Item 624625: Agenda Item 625626: Agenda Item 626627: page break628: page break629: Agenda Item 629630: page break631: page break632: Agenda Item 632633: Agenda Item 633634: Agenda Item 634635: Agenda Item 635636: page break637: Agenda Item 637638: page break639: Agenda Item 639640: Agenda Item 640641: Agenda Item 641642: Agenda Item 642643: Agenda Item 643644: page break645: page break646: Agenda Item 646647: Agenda Item 647648: Agenda Item 648649: page break650: page break651: Agenda Item 651652: Agenda Item 652653: Agenda Item 653654: Agenda Item 654655: Agenda Item 655656: Agenda Item 656657: Agenda Item 657658: Agenda Item 658659: Agenda Item 659660: Agenda Item 660661: page break662: Agenda Item 662663: Agenda Item 663664: Agenda Item 664665: Agenda Item 665666: Agenda Item 666667: Agenda Item 667668: page break669: Agenda Item 669670: Agenda Item 670671: page break672: Agenda Item 672673: Agenda Item 673674: Agenda Item 674675: Agenda Item 675676: Agenda Item 676677: Agenda Item 677678: page break679: Agenda Item 679680: Agenda Item 680681: Agenda Item 681682: Agenda Item 682683: page break684: Agenda Item 684685: Agenda Item 685686: Agenda Item 686687: Agenda Item 687688: Agenda Item 688689: Agenda Item 689690: Agenda Item 690691: Agenda Item 691692: page break693: Agenda Item 693694: Agenda Item 694695: page break696: Agenda Item 696697: page break698: Agenda Item 698699: Agenda Item 699700: Agenda Item 700701: Agenda Item 701702: page break703: Agenda Item 703704: page break705: Agenda Item 705706: Agenda Item 706707: page break708: page break709: Agenda Item 709710: Agenda Item 710711: Agenda Item 711712: page break713: Agenda Item 713714: Agenda Item 714715: Agenda Item 715716: Agenda Item 716717: Agenda Item 717718: Agenda Item 718719: Agenda Item 719720: Agenda Item 720721: Agenda Item 721722: Agenda Item 722723: Agenda Item 723724: Agenda Item 724725: page break726: Agenda Item 726727: Agenda Item 727728: Agenda Item 728729: Agenda Item 729730: Agenda Item 730731: Agenda Item 731732: Agenda Item 732733: Agenda Item 733734: Agenda Item 734735: Agenda Item 735736: page break737: Agenda Item 737738: Agenda Item 738739: Agenda Item 739740: Agenda Item 740741: Agenda Item 741742: Agenda Item 742743: Agenda Item 743744: Agenda Item 744745: Agenda Item 745746: Agenda Item 746747: page break748: page break749: Agenda Item 749750: Agenda Item 750751: Agenda Item 751752: Agenda Item 752753: Agenda Item 753754: Agenda Item 754755: Agenda Item 755756: Agenda Item 756757: Agenda Item 757758: Agenda Item 758759: Agenda Item 759760: Agenda Item 760135.: Request for discussion on proposed Flood Control District budgets for FY2025 and possible action concerning the 2024 Flood Control District tax rate.762: page break763: Agenda Item 763764: Request for discussion on proposed Flood Control District budgets for FY2025 and possible action concerning the 2024 Flood Control District tax rate.765: Request for discussion and possible action concerning 2024 tax rates.766: Request for discussion on proposed Flood Control District budgets for FY2025 and possible action concerning the 2024 Flood Control District tax rate.767: Agenda Item 767768: Agenda Item 768769: Agenda Item 769770: Agenda Item 770771: Agenda Item 771772: Agenda Item 772773: Agenda Item 773774: Agenda Item 774775: Agenda Item 775776: Agenda Item 776777: Agenda Item 777778: Agenda Item 778779: Agenda Item 779780: Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 7. PHS 7 U.S. Conference on HIV/AIDS 9/11-15/2024 New Orleans, LA $16,042 Grant ($23,031 appvd. 5/7 for 6 attnds.-add attnds. & exp.) 8. PHS781: Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 22. SHERIFF 1 San Diego Police Department promotional 9/8-18/2024 San Diego, CA $3,465 Other process 23. SHERIFF 1 Albuquerque Police Department 782: Agenda Item 782783: Agenda Item 783784: Agenda Item 784785: Agenda Item 785786: Agenda Item 786787: Agenda Item 787788: Agenda Item 788789: Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 18. PHS 2 DartDrone Training course* 8/24-25/2024 Houston, TX $3,400 General 19. PHS 2 Mobile Health Clinics Conference* 9/6-11/2024 Fort Worth, TX $4,610 General 20. PHS - Internal Investigations Certific820: page break790: Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 45. C4 3 Public Safety Telecommunications online TBD Spring, TX $831 Other course 46. C4 1 Texas Commission on Law Enforcement 10/27-30/2024 McAllen, TX $1,745 Other Tra791: Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 73. PBCT1 3 Texas Guardianship Association course* 9/17-20/2024 San Antonio, TX $4,327 Other 74. PBCT2 4 Texas College of Probate Judges course 8/27-30/2024 San Antonio, TX $7,180 Other 75. AUD 1 Audit report bundle virtual tr792: page break793: page break794: Agenda Item 794795: page break796: page break797: Agenda Item 797798: Agenda Item 798799: Agenda Item 799800: Agenda Item 800801: page break802: Agenda Item 802803: Agenda Item 803804: Agenda Item 804805: Agenda Item 805806: Agenda Item 806807: Agenda Item 807808: page break809: Agenda Item 809810: Agenda Item 810811: Agenda Item 811812: Agenda Item 812813: Agenda Item 813814: Agenda Item 814815: Agenda Item 815816: Agenda Item 816817: Agenda Item 817818: page break819: Agenda Item 819821: Agenda Item 821822: page break823: Agenda Item 823824: Agenda Item 824825: page break826: Agenda Item 826827: Agenda Item 827828: Agenda Item 828829: page break830: page break831: Agenda Item 831832: Agenda Item 832833: Agenda Item 833834: page break835: Agenda Item 835836: Agenda Item 836837: page break838: page break839: Agenda Item 839840: Agenda Item 840841: Agenda Item 841842: Agenda Item 842843: Agenda Item 843844: Agenda Item 844845: Agenda Item 845846: Agenda Item 846847: Agenda Item 847848: page break849: Agenda Item 849850: Agenda Item 850851: Agenda Item 851852: Agenda Item 852853: Agenda Item 853854: Agenda Item 854855: Agenda Item 855856: Agenda Item 856857: Agenda Item 857858: Agenda Item 858859: page break860: Agenda Item 860861: Agenda Item 861862: Agenda Item 862863: Agenda Item 863864: page break865: page break866: Agenda Item 866867: Agenda Item 867868: Agenda Item 868869: Agenda Item 869870: Agenda Item 870871: Agenda Item 871872: Agenda Item 872873: Agenda Item 873874: Agenda Item 874875: Agenda Item 875876: Agenda Item 876877: page break878: Agenda Item 878879: Agenda Item 879880: Agenda Item 880881: page break882: Agenda Item 882883: Agenda Item 883884: Agenda Item 884885: page break886: Agenda Item 886887: Agenda Item 887888: Agenda Item 888889: Agenda Item 889890: Agenda Item 890891: Agenda Item 891892: Agenda Item 892893: page break894: Agenda Item 894895: page break896: page break897: Agenda Item 897898: Agenda Item 898899: Agenda Item 899900: Agenda Item 900901: page break902: Agenda Item 902903: Agenda Item 903904: Agenda Item 904905: Agenda Item 905906: Agenda Item 906907: Agenda Item 907908: Agenda Item 908909: Agenda Item 909910: Agenda Item 910911: Agenda Item 911912: Agenda Item 912913: Agenda Item 913914: Agenda Item 914915: page break916: page break917: Agenda Item 917918: Agenda Item 918919: Agenda Item 919920: Agenda Item 920921: page break922: Agenda Item 922923: Agenda Item 923924: Agenda Item 924925: page break926: Agenda Item 926927: Agenda Item 927928: Agenda Item 928929: Agenda Item 929930: Agenda Item 930931: Agenda Item 931932: Agenda Item 932933: Agenda Item 933934: page break935: Agenda Item 935936: Agenda Item 936937: Agenda Item 937938: Agenda Item 938939: page break940: Agenda Item 940941: Agenda Item 941942: page break943: Agenda Item 943944: Agenda Item 944945: Agenda Item 945946: Agenda Item 946947: Agenda Item 947948: page break949: Agenda Item 949950: Agenda Item 950951: Agenda Item 951952: Agenda Item 952953: Agenda Item 953954: page break955: Agenda Item 955956: Agenda Item 956957: page break958: page break959: Agenda Item 959960: Agenda Item 960961: Agenda Item 961962: Agenda Item 962963: Agenda Item 963964: page break965: Agenda Item 965966: page break967: page break968: Agenda Item 968969: Agenda Item 969970: Agenda Item 970971: Agenda Item 971972: Agenda Item 972973: Agenda Item 973974: Agenda Item 974975: page break976: Agenda Item 976977: Agenda Item 977978: Agenda Item 978979: Agenda Item 979980: Agenda Item 980981: Agenda Item 981982: page break983: Agenda Item 983984: Agenda Item 984985: Agenda Item 985986: Agenda Item 986987: Agenda Item 987988: Agenda Item 988989: Agenda Item 989990: Agenda Item 990991: Agenda Item 991992: Agenda Item 992993: page break994: Agenda Item 994995: Agenda Item 995996: Agenda Item 996997: Agenda Item 997998: Agenda Item 998999: Agenda Item 9991000: page break
2024-07-25 • REGULAR SESSION

Harris County: Commissioners Court Meeting

Parsed Docket Items:
1: Public Notice2: Appearances before court3: Members of the public may attend, participate and/or address Commissioners Court in-person or may view the meeting through the following link: https://www.harriscountytx.gov/Government/Court-Agenda/Court-Videos. Members of the public who attend the meeting in-person may make comments by signing up to speak by completing an appearance request form, and submitting it one hour before the commencement of the meeting, the form can be found at https://appearancerequest.harriscountytx.gov. Speakers may4: It is the intention of the Harris County Commissioners Court to provide open access to all members of the public of Harris County to express themselves on issues addressed by County government. However, members of the public are reminded that the Harris County Commissioners Court is a constitutional court, created by the State with judicial, administrative and legislative powers. As such, the Harris County Commissioners Court possesses the authority to issue Contempt of Court citations. Accor5: Resolutions1.: Request by the Commissioner of Precinct 1 for approval of a resolution recognizing the recipients of the Harris County Federal Credit Union 2024 Scholarship.2.: Request by the Commissioner of Precinct 4 for approval of a resolution celebrating Indian Independence Day on August 15, 2024.3.: Request by the Commissioner of Precinct 4 for approval of a resolution celebrating the 30th anniversary of the American Society of Indian Engineers and Architects.9: Universal Services5.: Request for approval of new vehicle control numbers and changes to attributes of certain VCNs for various departments.11: County Clerk6.: Request for approval to revise the monetary donation from Oasis Funeral & Cremations previously approved by Commissioners Court on July 15, 2024, from $575.00 to $552.00 to cover the cost of twenty-four birth certificates for the Back to School Birth Certificate event on Saturday, August 3, 2024.7.: Request for approval to accept from Alpha Merit Group Educational Foundation, Inc. and Alpha Eta Lambda Chapter of Alpha Phi Alpha Fraternity, Inc. a monetary donation in the total amount of $1,500.00 to cover the cost of sixty-five birth certificates for the Back to School Birth Certificate event on Saturday, August 3, 2024.14: Auditor8.: Request for approval of payment of Audited Claims.16: Tax Assessor-Collector9.: Request for approval of tax refund payments.18: Purchasing10.: Request for approval of a renewal option with OD's Printing (Primary) and Arching Oaks Investments, Ltd DBA Reflection Printing (Secondary) for ballot by mail supplies, services and related items for the County Clerk’s Office for the period of August 1, 2024 - July 31, 2025, at a cost of $150,000 (190140), Justification for 0% MWDBE Participation Goal: N/A - project was awarded prior to launch of County's M/WBE Program.12.: Request for approval of an award on the basis of lowest complete bid to Hazmat International, Inc. in the amount of $1,851,173 for emergency household hazardous waste removal and related services for Harris County for the period of July 25, 2024 - June 30, 2025 with four (4) one-year renewal options (240031), MWDBE Contracted Goal: 7.87%.11.: Request that the County Judge execute an amendment to an agreement with Rapid Financial Solutions, LLC for juror payment system for Harris County for the extended period of August 8, 2024 - November 7, 2024, with no increase in the total contract amount (220285), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.22: Transmittals13.: Transmittal by the Office of the Purchasing Agent of a Houston-Galveston Area Council (H-GAC) Cooperative Purchasing Program purchase from Houston Freightliner in the amount of $660,644 for garbage trucks for Precinct 2.24: Adjournment.25: July 19, 2024 - NOTICE OF A PUBLIC MEETING26: There being no further business, the Commissioners Court adjourned at 10:07 A.M. The above and forgoing minutes have been read and examined by me and are a true and correct representation of the actions taken by Commissioners Court held on July 25, 2024. On this the 27th day of August, 2024. Teneshia Hudspeth, County Clerk by_________________________ 27: Agenda Item 2728: Agenda Item 2829: Agenda Item 2930: The Harris County Commissioners Court convened in-person and virtually at a regular session at 10:06 A.M. Commissioner Ellis, Commissioner Garcia, and Commissioner Ramsey were in-person.4.: Request for approval of an Extension of the Credit Agreement and Amendment to the Fee Letter between Harris County and Sumitomo Mitsui Banking Corporation relating to General Obligation Unlimited Tax Commercial Paper Notes, Series C.32: Management and Budget33: Agenda Item 3334: Agenda Item 3435: page break36: page break37: Agenda Item 3738: page break39: Agenda Item 3940: Agenda Item 4041: Agenda Item 4142: Agenda Item 4243: Agenda Item 4344: Agenda Item 4445: Agenda Item 4546: Agenda Item 4647: Agenda Item 4748: Agenda Item 4849: Agenda Item 4950: Agenda Item 5051: Agenda Item 5152: Agenda Item 5253: Agenda Item 5354: Agenda Item 5455: Agenda Item 5556: Agenda Item 5657: Agenda Item 5758: Agenda Item 5859: Agenda Item 5960: Agenda Item 60
2024-07-15 • REGULAR SESSION

Harris County: Commissioners Court Meeting

Parsed Docket Items:
1: Public Notice2: Opening Prayer3: Associate Imam Ahmad Shaheed of Masjid Al-Quran in Houston introduced by the Commissioner of Precinct 4.4: Pledges of Allegiance5: Appearances before court6: Members of the public may attend, participate and/or address Commissioners Court in-person or may view the meeting through the following link: https://www.harriscountytx.gov/Government/Court-Agenda/Court-Videos. Members of the public who attend the meeting in-person may make comments by signing up to speak by completing an appearance request form, and submitting it one hour before the commencement of the meeting, the form can be found at https://appearancerequest.harriscountytx.gov. Speakers may7: It is the intention of the Harris County Commissioners Court to provide open access to all members of the public of Harris County to express themselves on issues addressed by County government. However, members of the public are reminded that the Harris County Commissioners Court is a constitutional court, created by the State with judicial, administrative and legislative powers. As such, the Harris County Commissioners Court possesses the authority to issue Contempt of Court citations. Accor8: Resolutions1.: Request by the County Judge for approval of a resolution to celebrate the life of Glen Gondo in Harris County, Texas.3.: Request by the Commissioner of Precinct 2 for approval of a resolution recognizing Clear the Shelters and the efforts of Harris County Pets with their commitment to the welfare of animals in the county through local pet adoption events.4.: Request by the Commissioner of Precinct 4 for approval of a resolution honoring the life and service of Alex Au-Yeung.5.: Request by the Commissioner of Precinct 4 for approval of a resolution celebrating the 52nd annual Miss Chinatown Houston Scholarship Pageant.2.: Request by the County Judge for approval of a resolution to designate July as Uterine Fibroid Awareness Month in Harris County, Texas.14: COVID-1915.: Request by the Office of the Purchasing Agent for approval of a renewal option with Career and Recovery Resources, Inc. at a cost of $1,099,630; and Houston Area Community Services, Inc. dba Avenue 360 Health & Wellness $1,099,000 for permanent supportive housing and associated supportive services to meet gaps in the homeless response system for the Housing and Community Development Department for the period of November 1, 2024 - October 31, 2025 (210124), Justification for 0% MWDBE Participatio6.: Request by the Office of County Administration for approval of a data use agreement with The American Institutes for Research for evaluation consulting services.14.: Request by Housing and Community Development for approval of the second amendment to an agreement with The Coalition for the Homeless of Houston/Harris County in the additional amount of $290,772 in American Rescue Plan Act (ARPA) Coronavirus State and Local Fiscal Recovery Funds (SLFRF); extend the term through January 31, 2025; and update Exhibit C (the Federal Award Identification Table), Exhibit E (the Scope of Services), and Exhibit F (the Budget) for the Housing Services and Intermediary/M9.: Request by Public Health Services for approval to accept from the Texas Department of State Health Services grant funds in the amount of $47,242, with no required match, for the Medical Reserve Corps (MRC) STTRONG Program.26.: Request for approval to pay the August 2024 Hotel Occupancy Tax (HOT) debt payments and to wire payments to the paying agent on the scheduled payment date of August 15, 2024.11.: Request by Public Health Services for approval to temporarily transfer general funds in the amount of $19,000 pending receipt of an amendment from the Texas Health and Human Services Commission for the IDCU/COVID grant.12.: Request by Public Health Services for approval of 15 positions effective July 27, 2024 to support the Vaccination Capacity Program (COVID-19) grant.10.: Request by Public Health Services for approval to accept an amendment to an agreement with the Texas Department of State Health Services to update contract language regarding indemnification and insurance for the Medical Reserve Corps (MRC) STTRONG grant.13.: Request by Public Health Services for approval of the Order to Abate a Public Nuisance at multiple locations in Precincts 1, 2, 3, and 4 under The American Rescue Plan Act (ARPA)-Neighborhood Nuisance Abatement Program.7.: Request by the Office of County Administration for approval to extend five positions to October 4, 2024 in support of the Data Fellows program.8.: Request by the Department of Economic Equity and Opportunity for approval of a Data Use Agreement with School Readiness Consulting, LLC to provide data for evaluation of the Early Learning Quality Network program.25: County Administration17.: Request for approval to reschedule the August 20, 2024 Special Court meeting to August 15, 2024 as previously approved by Commissioners Court.18.: Request for approval of updated Harris County Equity Guidelines.21.: Request for approval of one position to assist in administering and implementing EPA’s Solar For All grant effective July 27, 2024.19.: Request for approval of a Standard Operating Procedure for the Revolving Energy Efficiency Fund (REEF) and the transfer of one position from Universal Services to OCA for Utility Analysis.20.: Request for approval of a Final Investment Memo for the 5th Floor Admin Building Construction project for an initial amount of $570,000 and request for initial commercial paper funding in the amount of $570,000.16.: Request for discussion and possible action on a proposal prepared by Harris County Public Health (HCPH) and the Office of County Administration (OCA) to inform Commissioners Court of the cost, timeline, and potential options for bringing the operations of the HART Program within a Harris County department or agency, as directed on June 4, 2024.32: Management and Budget31.: Request for approval of authorized budget appropriation transfers for the Flood Control District and certain county departments.24.: Request for approval to create the Facility Fund to improve the financial management of County real estate and facility maintenance and management.25.: Request for approval of the Harris County Investment Policy that has been prepared in accordance with the Public Funds Investment Act.27.: Request for approval of an Extension of the Credit Agreement and Amendment to the Fee Letter between Harris County and Sumitomo Mitsui Banking Corporation relating to General Obligation Unlimited Tax Commercial Paper Notes, Series C.29.: Request for approval of commercial paper funding for Universal Services for the Law Enforcement Mobile Device Terminal (MDT) Replacement project in the additional amount of $3,270,000 for a total CP funding of $6,385,000.23.: Request for approval to pay commercial paper interest.28.: Request for approval of commercial paper funding for the Office of the County Engineer for the Riverside Revitalization project in the additional amount of $19,830,000 for a total CP funding of $23,460,000.22.: Request for discussion and possible action to authorize Commissioners Court to access the Public Contingency Fund as needed to fund emergency requests directly related to Hurricane Beryl that made landfall off the Texas coast on July 8, 2024.30.: Request for approval of commercial paper funding for the County Clerk Voting Machines project in the additional amount of $26,255,000 for a total CP funding of $75,215,000.32.: Request for approval of an order authorizing various actions to issue and sell Harris County, Texas Hotel Occupancy Tax Revenue Bonds, Series 2024, including the preparation of all financing and offering documents; approving the engagement of professionals in connection with the issuance and sale of such bonds; and making other provisions regarding such bonds and matters incident thereto; and containing other matters related thereto. The foregoing Order includes authorization of the engagement o44: Human Resources and Risk Management35.: Request for approval to change classifications on certain positions.33.: Request for approval of orders authorizing acceptance of payments in connection with settlement of damages to county equipment and property in the total amount of $132,823 and three workers’ compensation recoveries in the total amount of $26,822; tort claim and other settlement recommendations in the amount of $10,288; denial of 159 claims; claims for damages received; and that the County Judge execute six releases in exchange for payment to the county in the amount of $14,048 in connection with34.: Request for discussion and possible action of recognizing Veterans Day and Election Day as paid County holidays.48: County Engineer66.: Request for approval of a change in contract with CE Barker Ltd., in connection with Barrett Station (Phase 1 - Dreamland Place) Subdivision Drainage Improvements aka Barrett Station Drainage Improvements Project, adding 62 calendar days, Job No. 23/0278-3, Bond Fund, UPIN 19102MF17801, Precinct 3, MWDBE Contracted Goal: 26%, MWDBE Current Participation: 23.78%.42.: Request for approval to execute an agreement with STOA International Architects, Inc. in the amount of $351,960.00, to provide architecture and engineering services in connection with Tracy Gee Community Center, UPIN 24104MF3BB01, Precinct 4, MWDBE Contracted Goal: 43.60%.112.: Request for approval of plat McHue Place. Consultant, OWENS MANAGEMENT SYSTEMS, LLC, Precinct 3.409: Executive Session59.: Request for approval of a change in contract with E.P. Brady, Ltd., in connection with Kingslake Forest Subdivision Drainage Improvements - 2018, with an addition in the amount of $55,019.34, Job No. 22/0348-5, Bond Fund, UPIN 19101MF17A01, Precinct 1, MWDBE Contracted Goal: 20%, MWDBE Current Participation: 19.68%.78.: Request for approval to utilize a CMAR (Construction Manager-at-Risk) delivery method for the Harris County Sheriff’s Office Swift Water project, and the Purchasing Agent be authorized to issue a Request for Qualifications (RFQ) and administer the selection of the Construction Manager based on reputation and quality. Once selected, the CMAR would assist the Architect of Record with constructability, value engineering, and cost estimates, and all phases of work under the CMAR will be publicly bi47.: Request for approval to execute an agreement with Traf-IQ, Inc. in the amount of $118,230.50 for survey, design, and construction services of a new traffic signal at the intersection of Stuebner Airline Road at Five Forks Drive, UPIN 24035MF35C01, Precinct 3, MWDBE Contracted Goal: 20%, MWDBE Current Participation: 0%.67.: Request for approval of a change in contract with E.P. Brady, LTD, in connection with Kingslake Forest Subdivision Drainage Improvements, adding 18 calendar days, Job No. 22/0348-4, UPIN 19101MF17A01, Precinct 1, MWDBE Contracted Goal: 20%, MWDBE Current Participation: 15.73%.51.: Request for approval of a change in contract with CE Barker Ltd., in connection with Barrett Station (Phase 1 - Dreamland Place) Subdivision Drainage Improvements aka Barrett Station Drainage Improvements Project, with an addition in the amount of $467,893.57, Job No. 23/0278-2, Bond Fund, UPIN 19102MF17801, Precinct 3, MWDBE Contracted Goal: 26%, MWDBE Current Participation: 23.78%.64.: Request for approval of a change in contract with WadeCon, LLC, in connection with Beaumont Place Subdivision Drainage Improvements, with an addition in the amount of $5,010.00, Job No. 22/0199-9, Bond Fund, UPIN 19101MF17901, Precinct 2, MWDBE Contracted Goal: 21%, MWDBE Current Participation: 12.72%.63.: Request for approval of a change in contract with Mar-Con Services, LLC, in connection with Aldine Village (EAST) Subdivision Drainage Improvements - 2018, adding six calendar days, with an addition in the amount of $5,054.91, Job No. 23/0360-1, UPIN 24208MF33K01, Precinct 2, MWDBE Contracted Goal: 24%, MWDBE Current Participation: 100%.68.: Request for approval of a change in contract with Specialty Construction TX, LLC, in connection with Fallbrook, Ridgepoint, and Westpoint Subdivision Drainage Improvements - 2018, adding five calendar days, Job No. 23/0074-3, UPIN 19104MF13401, Precinct 2, MWDBE Contracted Goal: 27.00%, MWDBE Current Participation: 11.94%.45.: Request for approval to execute an agreement with TEDSI Infrastructure Group, Inc., in the amount of $198,178.75 for survey, design, and construction services of a new traffic signal at the intersection of Stuebner Airline Road at Hufsmith Kuykendahl Road, UPIN 24035MF37Y01, Precinct 3, MWDBE Contracted Goal: 20%.36.: Request to provide an update on the scope and schedule of the Harris County Transportation Master Plan.37.: Request for approval of the Interim-Major Thoroughfare and Freeway Plan (Interim-MTFP) for the unincorporated areas of Harris County and authorization to submit the plan to the Texas Department of Transportation (TxDOT) to negotiate and execute an agreement concerning future transportation corridors affecting roadways and transportation projects in Harris County.113.: Request for approval of plat Mintz Champions. Consultant, WINDROSE, Precinct 1.96.: Request for approval to negotiate with Cobb, Fendley & Associates, Inc. to provide professional engineering services in connection with Todville Road Drainage Improvements - 2024, UPIN 24102MF3DS01, Precinct 2.97.: Request for approval to negotiate with White Oak Engineers & Planners for professional engineering services in connection with Drainage Improvements - Huffman Cleveland Road 2024, UPIN 24103MF3G801, Precinct 3.61.: Request for approval of a change in contract with Ballast Point Construction, Inc., in connection with Trail - Fairmont Parkway from HCFCD B100 to Red Bluff Drive - 2021, adding five calendar days, with an addition in the amount of $12,256.96, Job No. 23/0224-2, UPIN 22102MF2FC01, Precinct 2, MWDBE Contracted Goal: 30%, MWDBE Current Participation: 18.29%.65.: Request for approval of a change in contract with Traf-Tex, Inc., in connection with final construction of Traffic Signal - Kieth Harrow at Old Greenhouse - 2021, adding 90 calendar days, with an addition in the amount of $308.08, Job No. 21/0369-1, UPIN 22104MF2FV01, Precinct 4, MWDBE Contracted Goal: 17.50%.57.: Request for approval of a change in contract with Allgood Construction Co., Inc. in connection with final construction of Tidwell Road from West of Greens Bayou to CE King Parkway, adding 515 calendar days, with a deduction in the amount of $138,104.45, Job No. 19/0305-4, Precinct 1, Justification for 0% MWDBE Participation Goal: N/A - project was awarded prior to launch of County's M/WBE Program.62.: Request for approval of a change in contract with Texas Materials Group, Inc., in connection with Transportation Improvements near University of Houston - Cullen Boulevard (Segment B) from South of Wheeler Ave to IH45 - 2019, adding 41 calendar days, with an addition in the amount of $10,452.00, Job No. 20/0124-3, UPIN 19101MF19201, Precinct 1, Justification for 0% MWDBE Participation Goal: N/A - project was awarded prior to launch of County's M/WBE Program.55.: Request for approval of a change in contract with Batterson, LLP in connection with final On-Call-Maintenance - Pavement Markings, Precinct 1 -2021, with a deduction in the amount of $157,191.70, Job No. 22/0107-1, UPIN 22101MF2JA01, Precinct 1, MWDBE Contracted Goal: 30%, MWDBE Current Participation: 0%.60.: Request for approval of a change in contract with Yellowstone Landscape Central, Inc., in connection with final On-Call Maintenance - Mowing Hockley Zone, Precinct 4 - 2022, with an addition in the amount of $31,020.00, Job No. 22/0125-1, UPIN 23104MF2K801, Precinct 4, Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.53.: Request for approval to execute an amendment with Brooks & Sparks, Inc. in the amount of $222,451.50 for professional engineering services to provide improvements to Telge Road Segment 6 - from 300-ft North of Grant Road to 690-ft North of SH99 - 2014, UPIN 15104MF0DN03, Precinct 3, Justification for 0% MWDBE Participation Goal: N/A - project was awarded prior to launch of County's M/WBE Program.44.: Request for approval to execute an agreement with Cobb, Fendley & Associates, Inc. in the amount of $249,644 for Construction Phase Services in connection with Alexander Deussen and Dwight D. Eisenhower Park Improvements, UPIN 22101MF2F801, Precinct 1, MWDBE Contracted Goal: 22%.46.: Request for approval to execute an agreement with Scientech Engineers Inc. in the amount of $154,844 for Construction Phase Services in connection with West Canal Pedestrian Bridge at Aqueduct Road as part of Alexander Deussen and Dwight D. Eisenhower Park Improvements, UPIN 22101MF2F801, Precinct 1, MWDBE Contracted Goal: 7%.410: County Administration40.: Request for approval to execute an agreement with Alliance Laboratories, Inc. in the amount of $410,228 to provide Professional Engineering Services for Construction Materials Testing, in connection with Telge Road Segment 4 - from 1,650-ft North of Louetta Road to 1,780-ft North of Telge Ranch Road, UPIN 15104MF0DN02, Precinct 3.50.: Request for approval to execute an agreement with OMEGA Engineers Inc in the amount of $62,634 for Construction Phase Services in connection with Carpenters Bayou - Trails and Pedestrian Bike Bridge - 24/0107, UPIN 19101MF0YC01, Precincts 1 and 2, Justification for 0% MWDBE Participation Goal: N/A - project was awarded prior to launch of County's M/WBE Program.69.: Request for approval of a submerged storm sewer system agreement with Harris County Municipal Utility District #495 for Bergamo Sec 1, In Precinct 4.81.: Request for approval to retain financial surety for development projects for D.R. Horton-Texas, Ltd., A Texas Limited Partnership in the amount of $7,220.00 for Breckenridge East Sec 5, Precinct 3.82.: Request for approval to retain financial surety for development projects for Bridgeland Development, L.P., A Maryland Limited Partnership in the amount of $2,455.00 for Bridgeland Parkland Village Sec 60, Precinct 3.83.: Request for approval to retain financial surety for development projects for Bridgeland Development, L.P., A Maryland Limited Partnership in the amount of $2,200.00 for Bridgeland Summit Point Crossing Street Dedication Sec 5, Precinct 3.84.: Request for approval to retain financial surety for development projects for M/I Homes of Houston, LLC, A Delaware Limited Liability Company in the amount of $4,205.00 for Marvida Sec 11, Precinct 3.85.: Request for approval to retain financial surety for development projects for Brightland Homes, Ltd. in the amount of $3,315.00 for Marvida Sec 20, Precinct 3.86.: Request for approval to retain financial surety for development projects for WLH Communities - Texas, LLC, A Delaware Limited Liability Company in the amount of $2,160.00 for Westgreen Boulevard Street Dedication and Reserves, Precinct 3.56.: Request for approval to execute an amendment with BGE, Inc., in the amount of $139,269.00 for Professional Engineering Services in connection with Memorial Parkway Subdivision Drainage Improvements - 2018, UPIN 19103MF14E01, Precinct 4, Justification for 0% MWDBE Participation Goal: N/A - project was awarded prior to launch of County's M/WBE Program.87.: Request for approval to retain financial surety for development projects for Bridgeland Development, L.P., A Maryland Limited Partnership in the amount of $2,020.00 for Bridgeland Cocoon Lane and Flowering Ivy Drive Street Dedication, Precinct 4.88.: Request for approval to retain financial surety for development projects for Bridgeland Development, L.P., A Maryland Limited Partnership in the amount of $3,120.00 for Bridgeland Creekland Village Sec 4, Precinct 4.89.: Request for approval to retain financial surety for development projects for Bridgeland Development, LP, A Maryland Limited Partnership in the amount of $3,120.00 for Bridgeland Prairieland Village Sec 21, Precinct 4.90.: Request for approval to retain financial surety for development projects for Bridgeland Development, LP, A Maryland Limited Partnership in the amount of $2,000.00 for Pocket Prairie Drive and Caterpillar Lake Drive Street Dedication, Precinct 4.95.: Request for approval of a Study Report prepared by HR Green, Inc., for Copperfield Southdown Village Sec 1 Subdivision Drainage Improvements - 2018, UPIN 19103MF16201, Precinct 3.71.: Request for approval to execute an agreement with CenterPoint Energy Houston Electric, LLC, in the amount of $51,590 to raise power poles at Aqueduct Road, in connection with Deussen Park - Trails, Waterfront, and Parking - 2021, UPIN 22101MF2F801, Precinct 1.72.: Request for approval to execute an agreement with CenterPoint Energy Houston Electric, LLC, in the amount of $49,423 to relocate power poles within Deussen Park, in connection with Deussen Park - Trails, Waterfront, and Parking - 2021, UPIN 22101MF2F801, Precinct 1.73.: Request for approval to execute a Utility Agreement with Sunoco Pipeline L.P., in the amount of $1,895,644.91, in connection with Oak Glen Place Subdivision Drainage Improvements - 2018, UPIN 19101MF13601, Precinct 2.48.: Request for approval to execute an agreement with IDCUS Inc. in the amount of $96,961.61 for Professional Engineering Services for Traffic Signal Improvement - Barren Springs Dr at Ella Blvd - FY23-24, UPIN 24035MF37501, Precinct 1, MWDBE Contracted Goal: 19.6%.41.: Request for approval to execute an agreement with Traffic Engineers, Inc. in the amount of $400,330 for Professional Engineering Services in connection with the All in 4 Inner Northwest: A Precinct 4 Community Plan, 24104MF30C01, Precinct 4, MWDBE Contracted Goal: 20%.74.: Request for approval to execute a Service Outlet Location Statement for installation of an electric meter with CenterPoint Energy, LLC and authorize the County Auditor to pay monthly bills for 19135 ½ Juergen Road, Tomball, TX 77377 (Intersection of Juergen Road and Cypress Heights Drive) for electrical power serving a traffic signal, ePermits Project Number: 2306280079, Precinct 4.75.: Request for approval to execute a Service Outlet Location Statement for installation of an electric meter with CenterPoint Energy, LLC and authorize the County Auditor to pay monthly bills for 22302 ½ Northwest Lake Drive, Houston, TX 77095 (Intersection of Telge Road and Northwest Lake Drive) for electrical power serving a traffic signal, ePermits Project Number: 240320028, Precinct 3.76.: Request for approval to execute a Service Outlet Location Statement for installation of an electric meter with CenterPoint Energy, LLC and authorize the County Auditor to pay monthly bills for 17701 ½ Mueschke Road, Cypress, TX 77433 (Intersection of Mueschke Road and Destination Drive) for electrical power serving a traffic signal, ePermits Project Number: 2306280079, Precinct 4.39.: Request for approval to execute an agreement with Lockwood, Andrews & Newnam, Inc., in the amount of $1,950,000.00, for Professional Engineering Services in connection with Castlewood Sections 1&2 Subdivision Drainage Improvements - 2023, UPIN 24208MF3A901, Precinct 2, MWDBE Contracted Goal: 19.6%, MWDBE Current Participation: 30%.114.: Request for approval of plat Mullins Houston. Consultant, CORE LAND SURVEYING, Precinct 1.115.: Request for approval of plat Oakland Estates Minor Replat Ramirez Urban Place. Consultant, PRO-SURV, Precinct 2.77.: Request for approval of a Letter of No Objection with Gulf South Pipeline Company, LLC to perform the proposed replacement of existing Culverts with 18” RCP culverts, add cover and erosion protection to ditches and rebuild driveways inside Gulf South’s right of way (“Right of Way”) on its Agua Dulce Perryville Index 129, a 30” high pressure natural gas pipeline from provided drawings dated 12/13/2023, in connection with Timberlake Estates Subdivision Drainage Improvements 2018, UPIN 19103MF17E0198.: Request for approval to negotiate with Michael Baker International for professional engineering services in connection with the design and construction of Subdivision Drainage Improvements -Lakeshore -2024, UPIN 24103MF3HD01, Precinct 3.99.: Request for approval to negotiate with Agha Engineering LLC for professional architectural and engineering services in connection with the design and construction of the Burnett Bayland Park Phase 1 2024, UPIN 24104MF3HC01, Precinct 4.43.: Request for approval to execute an amendment with GC Engineering Inc. in the amount of $303,332.42 for professional engineering services to provide improvements to Telge Rd Segment 5 - from 1,780-ft North of Telge Ranch Rd to 300-ft North of Grant Rd - 2014, UPIN 23103MF2QF01, Precinct 3, Justification for 0% MWDBE Participation Goal: N/A - project was awarded prior to launch of County's M/WBE Program.49.: Request for approval to execute an agreement with IDCUS, Inc, in the amount of $62,765 for construction phase services in connection with Sidewalk - Uvalde Rd from Wallisville Road to Holly Park Drive - 2022, UPIN 23102MF2QS01, Precinct 2, MWDBE Contracted Goal: 19.6%.101.: Request for approval of plat Avalon At Cypress Avalon View Drive Street Dedication Sec 1. Consultant, BGE, INC., Precinct 3.102.: Request for approval of plat Development At Mitchell Road. Consultant, PLS CONSTRUCTION LAYOUT, INC, Precinct 2.103.: Request for approval of plat Dreamland Place Partial Replat No 3. Consultant, HUTCHINSON & ASSOCIATES, Precinct 3.104.: Request for approval of plat Elena Fruit And Cotton Farms Unit A Replat Dawoud Khan. Consultant, DVJ CIVIL ENGINEERING & LAND SURVEYING LLC, Precinct 3.105.: Request for approval of plat Elyson Boulevard Street Dedication Sec 4. Consultant, BGE, INC., Precinct 4.106.: Request for approval of plat Fairbanks North Houston Center Sec 1. Consultant, WINDROSE, Precinct 1.107.: Request for approval of plat Khans Plaza. Consultant, WESTERN GROUP CONSULTANTS, Precinct 4.108.: Request for approval of plat Klein ISD Doerre Intermediate School Complex. Consultant, AMERICAN - LUPHER LAND SURVEYORS, INC., Precinct 3.109.: Request for approval of plat Klein ISD Northampton Elementary School. Consultant, AMERICAN - LUPHER LAND SURVEYORS, INC., Precinct 3.110.: Request for approval of plat Macland And Cattle Reserve. Consultant, DVJ CIVIL ENGINEERING & LAND SURVEYING, Precinct 2.111.: Request for approval of plat Masch. Consultant, WINDROSE, Precinct 3.486: Agenda Item 486116.: Request for approval of plat Rankin Road Center. Consultant, CENTURY ENGINEERING, INC., Precinct 1.117.: Request for approval of plat Sai Land Addition Partial Minor Replat. Consultant, PRO-SURV, Precinct 3.118.: Request for approval of plat Schiel Road Tract. Consultant, LJA ENGINEERING, INC., Precinct 3.119.: Request for approval of plat Trinity Lutheran Church Replat No 1 And Extension. Consultant, MBA ENERGY & INDUSTRIAL, Precinct 3.120.: Request for approval of plat Veterans Memorial Self Storage. Consultant, WESTWOOD PROFESSIONAL SERVICES, INC., Precinct 1.52.: Request for approval to execute an amendment with The Goodman Corporation in the amount of $400,000.00 for Professional On-Call Engineering and related services as may be needed in connection with various projects, UPIN 23104MF2XS01, Precinct 4, MWDBE Contracted Goal: 6%, MWDBE Current Participation: 6%.58.: Request for approval of a change in contract with Teamwork Construction Services, Inc., in connection with final construction of Cypress Creek Greenway - 1 Loop Trails at SH 249, with a deduction in the amount of $72,286.47, Job No. 21/0132-4, UPIN 18104MF0HS05, Precinct 3, Justification for 0% MWDBE Participation Goal: N/A - project was awarded prior to launch of County's M/WBE Program.79.: Request for approval of an Order authorizing and directing Harris County to abandon its interest in a strip or Parcel of land 20’ wide out of section 19, school lands survey, according to that plat in Harris County deed records conveyed by Elihu Thompson et ux., to Alois Kinmayer, from Precinct 4 Non-Project Related ROW Sales, Abandonments & Disclaimers, tract Kickapoo Industrial Park Replat and Extension, Tracts 1 and 2 - Abandonment, UPIN 22104MF2HW01, Precinct 4.80.: Request for approval of an Order authorizing and directing Harris County to abandon its interest in a portion of a street right of way easement approximately 30-feet wide being a tract of land containing 0.4461 acres located in the J.H. Edwards Survey, to the abutter Bryan H. Weldon and wife, Diana M. Weldon, from Precinct 4 Non-Project Related ROW Sales, Abandonments & Disclaimers, tract 2 Waller Tomball/Decker Prairie Rosehill Road, UPIN 22104MF2HW01, Precinct 4.94.: Request for approval for Harris County Flood Control District to accept a real estate donation and the County Judge to execute the 0.8671-acre Conveyance and Assignment of Drainage Easement and a proposed gift form, tract number K111-00-00-02-044.0, for the public project known as Major Maintenance of Cypress Creek and Tributaries Batch 3 - K100-00-00-X087, from Harris County Municipal Utility District No. 154, a political subdivision of the State of Texas, with the HCAD value of $118,975.50, UP91.: Request for approval of a certain project, decreeing the project to be a public necessity and convenience, and directing the Harris County Real Property Division to acquire six (6) road easement and three (3) fee simple tracts for the public project known as Stuebner Airline Road Segment C - from 700' South of FM 2920 to 500' West of Leitner Way Dr - 2018, for the purpose of roadway construction, UPIN 18104MF0WT01, Precinct 3.92.: Request for approval of a certain project, decreeing the project to be a public necessity and convenience, and directing the Harris County Real Property Division to acquire three (3) fee simple tracts for the public project known as North Eldridge Parkway - from Spring Cypress Road to Gregson Road - 2015, for the purpose of roadway construction, UPIN 15104MF0D701, Precinct 3.163.: Request for approval of an interlocal agreement with Waller Independent School District for law enforcement services for the period of July 27, 2024 - September 30, 2024.93.: Request for approval of a certain project, decreeing the project to be a public necessity and convenience, and directing the Harris County Real Property Division to acquire eighteen (18) road easement and two (2) fee simple tracts for the public project known as Boudreaux Road Segment 3 - from Old Boudreaux Road to 300' west of Hufsmith-Kohrville Road - 2019, for the purpose of roadway construction, UPIN 20104MF1C401, Precinct 3.70.: Request for approval to execute a Joint Participation Interlocal Agreement between Harris County and Houston Parks Board, LGC, Inc., in connection with improvements to Briarbend Park, UPIN 24104MF37A01, Precinct 4.38.: Request for approval of the Reaffirmation of Minimum Standards for Communities in Harris County and Draining to Harris County Facilities.100.: Request for approval to negotiate with Johnston LLC for Professional MEP and Building Envelope Design Services in connection with Hardy Senior Center, UPIN 24102MF3EK01, Precinct 2.133: Flood Control District122.: Request for approval to provide additional funding to the U.S. Army Corps of Engineers, Galveston District in an amount not to exceed $400,000 for dedicated positions to expedite permit reviews and to continue with a Memorandum of Agreement executed on January 8, 2009. (Countywide).123.: Request for approval of an agreement with Agha Engineering, LLC, in the amount of $1,676,437, to provide design, bidding and construction phase engineering services on Phase 2 of the Boudreaux Stormwater Detention Basin on HCFCD Unit M500-10-00. (Willow Creek Watershed, Bond ID F-106, Project ID M500-10-00-E003, Agreement No. 2024-50, Precinct 3, MWDBE Contracted Goal: 19.60%).124.: Request for approval to negotiate an agreement with AIG Technical Services, LLC, to provide hydrologic and hydraulic analyses in support of Flood Control District projects. (Project ID Z100-00-00-P001, Countywide).125.: Request for approval to negotiate an agreement with R.G. Miller Engineers, Inc., to provide preliminary engineering, design, bidding, and construction phase engineering services in support of the Cypresswood and Jones Road Stormwater Detention Basin. (Cypress Creek Watershed, Bond ID Z-04, Project ID K500-05-00-E001, Precinct 3).126.: Request for approval of updates to the 2018 Flood Control District Bond Program.121.: Request for discussion and possible action on a plan for addressing deferred maintenance and timeline for such action.140: Toll Road Authority127.: Request for approval of an Interlocal Agreement with Westchase District for feasibility, design and permitting of the proposed Bicycle/Pedestrian side path and related accommodations, located along the west side of Rogerdale Road from Westheimer Road south to Richmond Avenue for an amount not to exceed $429,001.50 (Precinct 4).128.: Request for approval for the assignment of various agreements to Parsons Transportation Group Inc. from I.S. Engineers, LLC of the rights and obligations under the agreements with the Harris County Toll Road Authority (Precinct 2). MWDBE Contracted Goal: 19.6%.162.: Request for approval of changes to the list of law enforcement personnel with oaths of office and statements of officer.129.: Request for approval of a change in contract with D&C Contracting, Inc. in the amount of $405,776.00 for the HCTRA Administration Building renovations (Precinct 1), MWDBE Contracted Goal: 12%, MWDBE Current Participation 12%.144: Intergovernmental and Global Affairs130.: Request for discussion and possible action regarding the Harris County Legislative Agenda.146: Economic Equity and Opportunity131.: Request for approval of a Payment in Lieu of Taxes Agreement (“PILOT Agreement”) between Harris County (on behalf of itself, Flood Control District and Hospital District) and Sooner Inc. with respect to its application for a Foreign-Trade Zone (FTZ) site and issuance of a Letter of Non-Objection to the designation and/or activation of the proposed FTZ site located at 1919 Crosby-Dayton Rd, Crosby, Texas in Harris County Precinct 3 and within the Foreign-Trade Zone #84.132.: Request for approval of a Payment in Lieu of Taxes Agreement (“PILOT Agreement”) between Harris County (on behalf of itself, Flood Control District and Hospital District) and PGS USA, LLC with respect to its application for a Foreign-Trade Zone (FTZ) site and issuance of a Letter of Non-Objection to the designation and/or activation of the proposed FTZ site located at 359 Pike Court, La Porte, Texas in Harris County Precinct 2 and within the Foreign-Trade Zone #84.149: Universal Services133.: Request for discussion and possible approval of the Harris County Fleet Vehicle Policy.135.: Request for approval of new vehicle control numbers and changes to attributes of certain VCNs for various departments.134.: Request for approval of an agreement with the Pecan Grove Municipal Utility District for use of the County's communications systems.153: Public Health Services141.: Request for approval to update seven positions from temporary to full-time effective July 27, 2024 to support the Mosquito Vector Control Division (MVCD).136.: Request for approval of the Order to Abate a Public Nuisance at multiple locations in Precincts 1, 2, 3, and 4 under the Community Development Block Grant (CDBG)-Neighborhood Nuisance Abatement Program.137.: Request for discussion and possible action to approve additional funding in the amount of $6,990,989 to fund an additional 20 staff and additional non-personnel support to the current level of service for ACCESS Harris for FY25.138.: Request for approval of an agreement with BOP Houston Hotel TRS, LLC d/b/a C. Baldwin, Curio Collection by Hilton to lease a facility at the C. Baldwin Hotel as the venue for the 2024 Healthy Communities Conference on August 15-16, 2024.139.: Request for approval of a subrecipient agreement with Christie’s Family Health LLC in the amount of $30,400.00 to provide psychiatric medication evaluation treatment and management to participants of the Maternal Mental Health initiative.411: Management and Budget140.: Request for approval of a temporary custody agreement with Austin Bulldog Rescue to allow the organization to take custody of certain animals needing acute, urgent, veterinary care before the expiration of the three-day hold period mandated by the Harris County Animal Control Regulations.160: Housing and Community Development142.: Request for approval of Entitlement amendments to the Harris County 2019-2023 Annual Action Plans.143.: Request for approval of the first amendment to an agreement with the City of Galena Park to modify the Scope of Services and project budget in the additional amount of $772,000 in CDBG -DR funds for an overall project budget total of $7,377,672 for the Sanitary Sewer Improvements project.144.: Request for approval of the first amendment to an agreement with Harris County Precinct Two in the additional amount of $420,000 in leverage funds for a total project allocation of $6,455,000, total CDBG-DR allocation of $4,000,000, and total leverage fund allocation of $2,455,000 for the provision of infrastructure improvements for the East Harris County Health and Social Services project.145.: Request for approval to complete updated planning activity applications for CDBG-MIT funding based on the Texas General Land Office’s (GLO) guidelines and submit remaining updated applications to the GLO for up to $29,500,000 in planning activity funding.165: County Library146.: Request that the County Judge execute an agreement between Harris County, the Harris County Juvenile Board, and the Tejano Center for Community Concerns LLC in an amount not to exceed $520,000 to provide literacy services and programs in relation to Project GRAD Houston at the Bayland Opportunity Center located within Precinct 2.147.: Request for approval to use the department credit card in the amount of $251.94 for a one-time three-week online course and workshop registration fee from the Library Journal organization.148.: Request for approval to use surplus labor budget funds to pay staff for overtime worked to temporarily fill branch vacancies caused by an open position, paid parental leave, extended FMLA leave or military leave, and, on an as-needed basis, for the activation of designated library locations as cooling and heating centers.149.: Request for approval to submit an application for the U.S. Department of Justice recognition and partial accreditation program at no cost to the County to enhance the County Library’s qualifications as a resource provider for its Citizenship and Naturalization classes and allow the Library to be recognized as a trusted partner assisting County residents in pursuing Citizenship.170: Domestic Relations150.: Request for approval to accept a Notice of Intent to Renew from the Texas Office of the Attorney General for the Integrated Child Support System Cooperative Services contract for one-year, effective September 1, 2024.172: Harris County Resources for Children and Adults165.: Request for approval of a second amendment to a lease agreement with American Capital Properties, LLC to acquire space to accommodate the needs of the Family Assistance/Chaplaincy Unit.152.: Request for approval to renew an Interlocal Agreement with Goose Creek Consolidated Independent School District for the period of July 1, 2024 - June 30, 2025. This renewal agreement is for two Youth Service Specialists to provide services that are currently not available through the district. The District agrees to reimburse the County an annual standard fee of $43,353 per Youth Service Specialist which represents one-half of the total personnel and mileage cost for each position.156.: Request for approval to renew an Interlocal Agreement with Waller Independent School District for the period of August 1, 2024 - July 31, 2025. This renewal agreement is for two Youth Service Specialists to provide services that are currently not available through the district. The District agrees to reimburse the County an annual standard fee of $43,353 per Youth Service Specialist which represents one-half of the total personnel and mileage cost for each position.154.: Request for approval to renew an Interlocal Agreement with La Porte Independent School District for the period of September 1, 2024 - August 31, 2025. This renewal agreement is for one Youth Service Specialist to provide services that are currently not available through the district. The District agrees to reimburse the County an annual standard fee of $43,353 per Youth Service Specialist which represents one-half of the total personnel and mileage cost for each position.155.: Request for approval to renew an Interlocal Agreement with Sheldon Independent School District for the period of September 1, 2024 - August 31, 2025. This renewal agreement is for one Youth Service Specialist to provide services that are currently not available through the district. The District agrees to reimburse the County an annual standard fee of $43,353 per Youth Service Specialist which represents one-half of the total personnel and mileage cost for each position.153.: Request for approval to renew an Interlocal Agreement with Goose Creek Consolidated Independent School District for the period of July 1, 2024 - June 30, 2025. This renewal agreement is for eight Youth Service Specialists to provide services that are currently not available through the district. The District agrees to reimburse the County an annual standard fee of $43,353 per Youth Service Specialist which represents one-half of the total personnel and mileage cost for each position.151.: Request for approval to renew an Interlocal Agreement with Cypress Fairbanks Independent School District for the period of August 1, 2024 - July 31, 2025. This renewal agreement is for 15 Youth Service Specialists and 2 Coordinators to provide services that are currently not available through the district. The District agrees to reimburse the County an annual standard fee of $43,353 per Youth Service Specialist and Coordinator position, which represents one-half of the total personnel and mileag157.: Request for approval to purchase Furniture Bank Vouchers for the TRIAD Prevention Program using general funds in the amount of $500.180: Constables158.: Request by the Constable of Precinct 1 for approval of an amendment to a Memorandum of Understanding with Harris County Pretrial Services (HCPS) for one additional deputy position for law enforcement and security services with the salary and benefits being funded by HCPS effective July 27, 2024.159.: Request by the Constable of Precinct 3 for approval to accept from the Audubon Park Community Improvement Association the donation of a Panasonic Camera to be installed in Audubon Park to monitor illegal dumping.160.: Request by the Constable of Precinct 5 for approval of a retention incentive program for all full-time department employees.184: Sheriff478: Agenda Item 478164.: Request for approval of an amendment to a law enforcement services agreement with Oak Creek Village Community Association, Inc., to change the number of officers patrolling the area from 1 to 2 officers and increase the amount the county is to receive by $21,017, and approval to terminate a 70% contract effective July 27, 2024.189: County Clerk166.: Request for approval to accept a monetary donation in the amount of $575.00 from Oasis Funeral & Cremations to cover the cost of twenty-five birth certificates for constituents on Saturday, August 3, 2024.191: District Clerk167.: Request for approval of a vehicle allowance for a position.193: County Attorney168.: Request for approval of an Order Authorizing a Settlement in connection with Jessie Flim v. Harris County, Texas; Cause No. 2023-36369; In the 55th Judicial District Court in Harris County, Texas; CAO File No. 23TOR0023.170.: Request for approval of an Order Authorizing a Settlement in connection with Wayne Perry v. Harris County, Texas; Cause No. 2022-60110; In the 295th Judicial District Court in Harris County, Texas.169.: Request for approval of an Order Authorizing a Settlement in connection with Edith Canales Ordonez v. Harris County, Texas; Cause No. 2022-61212; In the 61st Judicial District Court in Harris County, Texas.174.: Request for approval of an Order Authorizing Execution of An Agreement between Allen Boone Humphries Robinson LLP in Connection with Creation of County TIRZ #2 and related matters.172.: Request for approval of an Order Authorizing an Agreement with Denton Navarro Rodriguez Bernal Santee & Zech, P.C. in Connection with Sarah Borchgrevink, Representative of the Estate of Matthew Ryan Shelton, Deceased, et al. v. Harris County, Texas, et al.; Civil Case No. 4:23-cv-03198, In the United States District Court for the Southern District of Texas, Houston Division.199: District Attorney176.: Request for approval to Increase Budget Maximum for an Administrative Assistant VI position to allow for a salary increase greater than 5% for an employee promotion.177.: Request for approval to Increase Budget Maximum for a Paralegal II position to allow for a salary increase greater than 5% for an employee promotion.178.: Request for approval of additional funding from the FY2024 State and Local Overtime (SLOT) for Homeland Security Investigations (HSI) in the amount of $5,000 for overtime for District Attorney’s Office investigations.203: Justices of the Peace179.: Request by Justice of the Peace 2-2 for approval to update one position from part-time to full-time effective July 27, 2024.479: Agenda Item 479180.: Request by Justice of the Peace 5-2 for approval of one position effective July 27, 2024.206: Probate Courts181.: Request by Probate Court No. 4 for approval of two positions effective July 27, 2024.208: District Courts182.: Request for approval of the 2024 Harris County Jury Selection Plan adopted by the Harris County Board of District Judges.210: Travel & Training183.: Request for approval of various Out of Texas travel and training requests.184.: Request for approval of various In Texas travel and training requests.213: Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 1. OCA 3 International City/County Management 9/21-24/2024 Pittsburgh, PA $7,833 General Association Conf. 2. OCA 3 Meeting of the Urban Sustainabil214: Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 1. OCE 1 International Right of Way Association Multiple Houston, TX $3,020 General online trainings 2. OCE 1 Fundamentals of Engineer exam & 215: Grants203.: Request by the Office of Managed Assigned Counsel for approval of a resolution authorizing an application to apply for amended grant funds from the Texas Indigent Defense Commission in the amount of $82,345.34, with a required match of $329,382, for the Managed Assigned Counsel (Misdemeanors) Y4 Program.202.: Request by Juvenile Probation for approval to update one position effective July 27, 2024 for the GY 2024 Excel Academy Charter School Program.201.: Request by the County Library for approval of one position effective July 27, 2024 to lead Harris County Public Library accreditation efforts and ensure compliance with DOJ standards.199.: Request by Public Health Services for approval of two positions effective July 27, 2024 for the Healthy Start Initiative: Eliminating Disparities in Perinatal Health Program.193.: Request by Public Health Services for approval to submit an application to the U.S. Department of Justice for grant funds in the amount of $900,000, with no required match, for the FY24 ACCESS Harris: Reentry Employment Program.196.: Request by Public Health Services for approval to accept an amendment to an agreement with the Texas Health and Human Services Commission (HHSC) to update its legal notice, contract representative information, and the family planning section of the Statement of Work for the FY 2024 Women’s Health Program (Family Planning/Healthy Texas Women) Program.480: page break194.: Request by Public Health Services for approval to submit an application to the U.S. Environmental Protection Agency for grant funds in the amount of $2,501,922, with a required match of $866,923, for the FY 24 Clean Heavy-Duty Vehicles Grants Program.198.: Request by Public Health Services for approval of one position effective July 27, 2024 for the FY24 Healthy Texas Women grant program.195.: Request by Public Health Services for approval to submit an application to the University of Texas School of Public Health for grant funds in the amount of $205,101, with no required match, for the NASA Supporting Climate Resilient Communities Program.197.: Request by Public Health Services for approval to accept an amendment to an agreement with the Texas Health and Human Services Commission for additional grant funds in the amount of $156,217, with no required match, for the FY 2023-24 Women, Infants, and Children Program.204.: Request by the District Courts for approval to submit an application to the Supreme Court of Texas for grant funds in the amount of $107,604.39, with no required match, for the FY 2025 Multi-District Litigation Court Program.192.: Request by the Flood Control District for approval to submit an application to the U.S. Environmental Protection Agency (EPA) for grant funds in the amount of $354,998, with a required match of $280,053, for the FY 24 Flood Control: Clean Heavy-Duty Vehicles Grants Program.191.: Request by the Flood Control District for approval to submit an application to the U.S. Department of Homeland Security for grant funds in the amount of $108,000, with no required match, for the FY 2024 Letter of Map Revision (LOMR) Program (Project ID Z100-00-00-P013, Countywide).190.: Request by the Flood Control District for approval to submit an application to the Department of Homeland Security for grant funds in the amount of $71,070, with no required match, for the FY 2024 Cooperating Technical Partners Special Project Initiative (Project ID Z100-00-00-P025, Countywide).200.: Request by Housing and Community Development for approval to accept from the U.S. Department of Transportation grant funds in the amount of $2,530,000, with a required non-cash match of $506,000, for the FY 2022 RIDES Elderly & Disabled Transportation Program.205.: Request by the Commissioner of Precinct 3 for approval to submit an application to the Texas Parks and Wildlife Department for grant funds in an amount up to $1,000,000, with an estimated required match of up to $1,000,000 and an estimated discretionary match of $3,975,549, for the FY 25 Edgewater Park Project.206.: Request by the Commissioner of Precinct 4 for approval to submit an application to the Texas Parks and Wildlife Department for grant funds in the amount of $468,724, with a required match of $468,724, for John Paul’s Landing Environmental Education Center Program.189.: Request by the Flood Control District for approval to submit an application to the U.S. Department of Homeland Security for grant funds in the amount of $49,900, with no required match, for the FY 2024 Cooperating Technical Partners Special Project Initiative. (Project ID Z100-00-00-P033, Countywide).187.: Request by the Office of the County Engineer for approval to submit an application to the U.S. Department of Transportation for grant funds in the amount of $8,000,000, with a required match of $2,000,000, for the FY 2023 John R. Harris Park Pedestrian Bridge Active Transportation Project.188.: Request by the Office of the County Engineer for approval to submit an application to the Houston-Galveston Area Council for grant funds in the amount of $200,000, with a required match of $51,750, for the FY 24 Fallbrook Corridor Livable Centers Study.186.: Request by the Office of the County Engineer for approval to submit an application to the Houston-Galveston Area Council (H-GAC) for grant funds in the amount of $200,000 with a required match of $51,750, for the FY 24 South Belt Corridor Livable Centers Study.185.: Request by the Office of the County Engineer for approval to submit an application to the Houston-Galveston Area Council for grant funds in the amount of $200,000, with a required match of $51,750, for the FY 24 Webster Corridor Livable Centers Study.238: Auditor208.: Request for approval of payment of Audited Claims.209.: Request for approval of Supplemental Estimates of Revenue for Fiscal Year 2024.241: Tax Assessor-Collector210.: Request for approval of tax refund payments.211.: Request for approval to designate Harris County Tax Assessor-Collector to calculate No-New-Revenue Tax Rate and the Voter-Approval Tax Rate.244: Purchasing212.: Request for approval of a renewal option with SpearMC Consulting Inc. for Oracle training for Universal Services for the period of October 1, 2024 - September 30, 2025 at a cost of $75,000 (210157), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.264.: Request for approval of a project scheduled for advertisement and consent for Request for Proposal for supplemental transitional housing services for the Community Supervision & Corrections Department (240218).225.: Request for approval of an interlocal renewal option with Harris County Sports & Convention Corporation for financial investment services for the Office of Management and Budget for the period of November 13, 2024 - November 12, 2025 at a cost of $16,000 (revenue).228.: Request that the County Judge execute a settlement agreement with Carahsoft Technology Corporation in the amount of $93,252 for subscription and support services for New Relic Software as a Services (Saas) products for the Toll Road Authority for full compensation for services provided from December 30, 2023 - March 30, 2024.269.: Request for approval to reject the proposal(s) received for detention security screening equipment for the Sheriff's Office, and that the project be readvertised at a later date with revised specifications (240070).247.: Request for approval of a sole source exemption from the competitive bid requirements and a renewal option with TransCore, LP in the amount of $6,500,000 for Roadside Enhancement and Augmentation Toll Collection System (RSEATCS) for the Toll Road Authority for the period of September 1, 2024 - August 31, 2025, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.481: Agenda Item 481213.: Request for approval of a renewal option with Tree Guy, LLC for hazardous tree and tree limb removal service for the Flood Control District for the period of September 1, 2024 - August 31, 2025 at a cost of $87,848 and for the County Clerk to execute any applicable bonds to be received (200148), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.214.: Request for approval of a renewal option with Connaster and Niksch Consulting, LLC at a cost of $25,000; Equip 24/7, LLC $99,700; Partnership for the Advancement and Immersion of Refugee $42,700; and Redeemed Youth Empowerment $51,900 for Community Youth Development Project Programming for Gulfton, 77081 Zip Code for Resources for Children and Adults for the period of September 1, 2024 - August 31, 2025 (210163), Justification for 0% MWDBE Participation Goal: 0% - Minimal MWDBE Availability.230.: Request that the County Judge execute an interlocal amendment with The Harris Center for Mental Health and IDD in the additional amount of $1,200,000 for additional services for competency and sanity evaluation services for the Administrative Office of the District Courts for the period of October 1, 2023 - September 30, 2024.233.: Request that the County Judge execute an amendment to an agreement with Compass Group USA, Inc. by and through its Canteen Vending Services Division for additional vending machine services under the same terms and conditions with commission rates applicable to the specialty machines as detailed for Harris County for the period of March 22, 2024 - March 21, 2025 (200318).227.: Request that the County Judge execute a settlement agreement with Costello, Inc. in the amount of $60,404 for professional architectural and/or engineering services for drainage improvements of the City of Deer Park - Bayou Bend Regional Detention Facility and associated drainage improvements project for the Housing and Community Development Department.262.: Request for approval of an order permitting the assignment of a contract with Roadrunner Restoration Company, LLC (assignor) to Roadrunner Restoration Operations, LLC dba Roadrunner Restoration (assignee) for painting services and related work for Harris County effective July 15, 2024 in connection with a renewal approved by Commissioners Court on April 23, 2024 (220002), MWDBE Contracted Goal: 11%, MWDBE Current Participation: 4.7%.261.: Request for approval for the County Clerk to execute applicable bonds received from Roadrunner Restoration Operations, LLC dba Roadrunner Restoration for painting services and related work for Harris County, in connection with a renewal approved by Commissioners Court on April 23, 2024 (220002), MWDBE Contracted Goal: 11%, MWDBE Current Participation: 4.7%.231.: Request that the County Judge execute an amendment to an agreement and a renewal option with Volunteers of America Texas, Inc. to update Exhibit E (the Federal Award Identification Table) for training for Hire Up Harris Workforce Program for Harris County for the extended period of October 25, 2024 - October 24, 2026 with no increase in the total contract amount (220112), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.244.: Request that the County Judge execute an amendment to a sole source exemption agreement with Baylor College of Medicine in the additional amount of $103,500 to update the scope of work for technical assistance and training services to EHE Funded Subrecipient for Harris County Public Health/Ryan White Grant Administration for the period of March 1, 2024 - February 28, 2025, Justification for 0% MWDBE Participation Goal: Exempt-Sole Source.229.: Request that the County Judge execute a settlement agreement with Jeweld Legacy Group in the amount of $346 for consulting services for the Capacity Strengthening Project for full compensation for services resulting from overage.314.: Transmittal by the County Clerk of the minutes for the June 13, 2024 Business Court Meeting of the Harris County Commissioners Court.265.: Request for approval of a project scheduled for advertisement and consent for Request for Proposal for ACCESS vulnerability study for Public Health Services (240153).234.: Request that the County Judge execute an amendment to a State of Texas Department of Information Resources (DIR) Cooperative Contract agreement with Gartner, Inc. for subscription - based research and related services for Universal Services - Technology for the modified period of September 1, 2023 - August 31, 2024, with no increase in the total contract amount, Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.268.: Request for approval to reject the proposal(s) received for outpatient substance abuse treatment services utilizing the University of Cincinnati Cognitive Behavioral Interventions - Substance Use Adult Curriculum for the Community Supervision and Corrections Department and that the project be readvertised at a later date with revised specifications (240087).270.: Request for approval to reject the bid(s) received for aerial spraying for mosquito control for Harris County and that the project be readvertised at a later date with revised specifications (240114), Justification for 0% MWDBE Participation Goal: 0% Non-Divisible.245.: Request that the County Judge execute an amendment to a sole source exemption agreement with Vigilant Solutions, LLC in the additional amount of $6,080 for additional services for subscription-based access to license plate recognition software developed by Vigilant Solutions, LLC for Harris County for the period of August 8, 2023 - August 7, 2024, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.249.: Request for approval of a personal services exemption from the competitive bid requirements and that the County Judge execute an agreement with Transatlantic Technology Transfers LLC in the amount of $100,000 to provide personal services required under the Agreement for consulting and advisory services for Precinct 2 for the period of July 15, 2024 - July 14, 2025 with four (4) one-year renewal options, Justification for 0% MWDBE Participation Goal: N/A - Personal Services Agreement.232.: Request that the County Judge execute an amendment to an agreement and a renewal option with Wesley Community Center, Inc. of Houston, Texas in the additional amount of $424,302 to update Exhibit B and G for training for Hire Up Harris Workforce Program for Harris County for the extended period of October 25, 2024 - October 24, 2026 (220112), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.271.: Request for approval to reject the bid(s) received for uniform hats and related items for the Sheriff's Office, and that the project be readvertised at a later date with revised specifications (230494).215.: Request for approval of a renewal option with RAMS Aviation Company, Inc. for repair parts, labor and related items to maintenance and/or inspect bell helicopters and airbus helicopters for the Sheriff's Office for the period of August 1, 2024 - July 31, 2025 at a cost of $425,200 (210142), Justification for 0% MWDBE Participation Goal: 0% - Minimal MWDBE Availability.235.: Request that the County Judge execute an amendment to an agreement with IDS Engineering Group for design services for the development and implementation of various Hurricane Harvey recovery drainage improvement projects for the Office of the County Engineer for the extended period of July 30, 2024 - July 29, 2025, with no increase in the total contract amount (180388).236.: Request that the County Judge execute an amendment to an agreement with Ward, Getz & Associates, LLP for design services for the development and implementation of various Hurricane Harvey recovery drainage infrastructure improvement projects for the Office of the County Engineer for the extended period of July 30, 2024 - July 29, 2025, with no increase in the total contract amount (180388).237.: Request that the County Judge execute an amendment to an agreement with Huitt-Zollars, Inc. for design services for the development and implementation of various Hurricane Harvey drainage infrastructure improvement projects for the Office of the County Engineer for the extended period of July 30, 2024 - July 29, 2025, with no increase in the total contract amount (180388).238.: Request that the County Judge execute an amendment to an agreement with AECOM Technical Services, Inc. for design services for the development and implementation of various Hurricane Harvey recovery drainage infrastructure improvement projects for the Office of the County Engineer for the extended period of July 30, 2024 - July 29, 2025, with no increase in the total contract amount (180388).239.: Request that the County Judge execute an amendment to an agreement with HDR Engineering, Inc. for design services for the development and implementation of various Hurricane Harvey recovery drainage infrastructure improvement projects for the Office of the County Engineer for the extended period of July 30, 2024 - July 29, 2025, with no increase in the total contract amount (180388).216.: Request for approval of a renewal option with Alanton Group, Inc. for janitorial services for various locations for Precinct 4 for the period of November 1, 2024 - October 31, 2025 at a cost of $33,318 (220265).248.: Request for approval of a sole source exemption from the competitive bid requirements and a renewal option with Vigilant Solutions in the amount of $158,120 for subscription-based access to license plate recognition software developed by Vigilant Solutions, LLC for Harris County for the period of August 8, 2024 - August 7, 2025, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.273.: Request for approval to remove inventory items listed on Auditor’s Form 3351 for Commissioner Pct. 3 (Org. 103).274.: Request for approval to transfer items, advertisement, sale, disposal of items of no value and release of titles and/or documentation for the period of June 12, 2024 - July 2, 2024.272.: Request for approval to reject the bid(s) received for medical transport vans for the Sheriff's Office, and that the project will not be readvertised at a later date (240216).217.: Request for approval of a renewal option with Wildseed Farms, Inc for supply of various species of seed and related items for the Flood Control District for the period of November 1, 2024 - October 31, 2025 at a cost of $250,000 (210279), Justification for 0% MWDBE Participation Goal: 0% - Non- Divisible.246.: Request that the County Judge execute an amendment to a sole source exemption agreement with Axon Enterprises, Inc. to revise the quote for hardware, accessories, warranty, and services through the Taser 7 and Taser 10 Programs for the Constable of Precinct 5 for the period of February 27, 2024 - February 26, 2025, with no increase in the total contract amount, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.275.: Request for approval of additional funds to Texas AirSystems, LLC in the amount of $44,120 due to unforeseen additional materials necessary for the completion of the project for office renovation at the Criminal Justice Center for Building Operations Services, in connection with a Texas Association of School Boards (TASB) BuyBoard Cooperative Program award approved by Commissioners Court on January 30, 2024.299.: Request for approval to accept from Mary Anderson the donation of various nature-themed books with an estimated value of $500.00 to be used at the John Paul Landing Park and Education Center.240.: Request that the County Judge execute an amendment to an agreement with Jacobs Engineering Group, Inc. for design services for the development and implementation of various Hurricane Harvey recovery drainage infrastructure improvement projects for the Office of the County Engineer for the extended period of July 30, 2024 - July 29, 2025, with no increase in the total contract amount (180388).218.: Request for approval of a renewal option with DL Glover Utilities, LLC for storm sewer outfall repairs throughout various locations for the Flood Control District for the period of September 1, 2024 - August 31, 2025 at a cost of $2,203,088 and for the County Clerk to execute any applicable bonds to be received (220191), MWDBE Contracted Goal: 25%, MWDBE Current Participation: 27.31%.241.: Request that the County Judge execute an amendment to an agreement with CivilTech Engineering, Inc. (assignor) to Woolpert, Inc. (assignee) for design services for the development and implementation of various Hurricane Harvey recovery drainage infrastructure improvement projects for the Office of the County Engineer for the extended period of July 30, 2024 - July 29, 2025, with no additional funds (180388).220.: Request for approval of a renewal option with GLM Contracting, Inc for General Civil Construction and related items for Precinct 3 for the period of August 25, 2024 - August 24, 2025 at a cost of $1,000,000 and for the County Clerk to execute any applicable bonds to be received (220019), MWDBE Contracted Goal: 19%, MWDBE Current Participation: 27.28%.219.: Request for approval of a renewal option with Structural Integrity Group LLC for concrete joint cleaning/replacement and related items for various locations for Precinct 1 for the period of July 20, 2024 - July 19, 2025 at a cost of $400,000 and for the County Clerk to execute any applicable bonds to be received (210337), MWDBE Contracted Goal: 9%, MWDBE Current Participation: 3.73%.226.: Request that the County Judge execute an interlocal agreement with the City of Jersey Village, Texas in the amount of $18,000 for purchase of an ambulance for the Fire Marshal's Office.266.: Request for approval of a project scheduled for advertisement and consent for Request for Proposal for Grant Consulting Services for Precinct 2 (240142).267.: Request for approval of a project scheduled for advertisement and consent for Request for Proposal for multi-factor authentication solution for Universal Services (240118).221.: Request for approval of a renewal option with Wingo Service Co., Inc. for installation and uninstallation of water quality monitoring stations and related items for the Flood Control District for the period of October 1, 2024- September 30, 2025 at a cost of $164,490 and for the County Clerk to execute any applicable bonds to be received (200248), MWDBE Contracted Goal: 10%.222.: Request for approval of a renewal option with Yellowstone Landscape - Central, Inc. for mowing and maintenance services of right-of-ways and esplanades at the Katy Camp and related items for Precinct 4 for the period of August 8, 2024 - August 7, 2025 at a cost of $1,000,000 and for the County Clerk to execute any applicable bonds to be received (220127), MWDBE Contracted Goal: 31.0%, MWDBE Current Participation: 23.2%.223.: Request for approval of a renewal option with Yellowstone Landscape - Central, Inc. for mowing and maintenance of various parks in the North Zone for Precinct 2 for the period of September 1, 2024 - August 31, 2025 at a cost of $454,225 and for the County Clerk to execute any applicable bonds to be received (230221), MWDBE Contracted Goal: 15%, MWDBE Current Participation: 20%.384: page break224.: Request for approval of a renewal option with Yellowstone Landscape - Central, Inc. for mowing and maintenance of various parks in the South Zone for Precinct 2 for the period of September 1, 2024- August 31, 2025 at a cost of $452,870 and for the County Clerk to execute any applicable bonds to be received (230222), MWDBE Contracted Goal: 15%, MWDBE Current Participation: 15.70%.256.: Request for approval of an award on the basis of only bid to CE Barker Ltd. in the amount of $1,174,210 for Linear Forest Plan in Alief for Precinct 4, and for the County Clerk to execute any applicable bonds to be received (240099), MWDBE Contracted Goal: 12.95%.242.: Request that the County Judge execute an amendment to an agreement with Flintco, LLC in the additional amount of $414,448 for additional heating, ventilation, air conditioning (HVAC) services for construction manager at risk for the construction of the 1111 Fannin Renovation Project for Harris County (220079).263.: Request for approval of the order permitting the assignment of a contract with Valbridge Property Advisors (assignor) to VPA Houston & Dallas, Inc. (assignee) for real estate appraisal services for Harris County (200212), MWDBE Contracted Goal: 12%.243.: Request that the County Judge execute an amendment to a personal services exemption agreement with Korn Ferry in the additional amount of $40,000 for additional compensation plan consulting services for Human Resources and Risk Management for the period of May 1, 2023 - September 30, 2024, Justification for 0% MWDBE Participation Goal: N/A - Personal Services Agreements.299: County Judge278.: Request for discussion and possible action related to management of the response and recovery from Hurricane Beryl as well as discussion and possible action for authorization to execute approved contracts for disaster response, debris removal, and recovery pursuant to Chapter 418 of the Texas Government Code, including ratification of such expenditures for actions taken out of public necessity and to alleviate suffering.279.: Request for approval for an Interlocal Agreement between the Texas Division of Emergency Management (TDEM) and Harris County.280.: Request for approval that the Harris County Basic Plan be modified to allow the City of Waller to enter into an Interjurisdictional Comprehensive Emergency Management Resolution with Harris County.281.: Request for approval of the updated Harris County Office of Homeland Security & Emergency Management Plan for Annex E - Evacuation.304: Commissioner, Precinct 1282.: Request for the County Judge to execute an agreement between Harris County and the Houston Cricket Club for the use and enhancement of areas of Tom Bass Park to provide engaging recreational activity, foster interest in cricket, and nurture a culture of sportsmanship and collaboration.283.: Request that the County Judge execute a Chapter 381 mural agreement with Street Art for Mankind in an amount not to exceed $230,000 for up to five (5) murals to be placed on County facilities at a cost of $30,000 per mural, and not more than $80,000 for general installation expenditures.307: Commissioner, Precinct 2385: July 11, 2024 - NOTICE OF A PUBLIC MEETING284.: Request for approval of the First Amendment to the Lease Agreement between Harris County and Goose Creek Consolidated Independent School District to extend the term of the lease to January 31, 2027 to use the 15.833-acre tract, known as the Highlands Sports Complex, for the purpose of providing public park facilities for residents in Harris County, Texas.285.: Request that the County Judge execute an Adopt a County Road agreement with the East Harris Chambers Liberty County Alumnae Chapter of Delta Sigma Theta Sorority, Inc., for cleanup along the roadsides of Normandy St. beginning from Wallisville Road to Woodforest for approximately one mile for the term of September 1, 2024 - September 1, 2026.310: Commissioner, Precinct 3290.: Request that the County Judge execute an Adopt a County Road agreement with National Charity League-Wildflowers Chapter for cleanup along the roadsides of Ella Boulevard beginning at Louetta Road and ending at Spring Cypress Road for the term of July 1, 2024 through June 30, 2026.291.: Request that the County Judge execute an Adopt a County Road agreement with Northampton Car Care for cleanup along the roadsides of Root Road beginning at Gosling Road and ending at Hildebrandt Road for the term of August 1, 2024 through July 31, 2026.287.: Request for discussion and possible action on the Harris Health System budget and bond program.286.: Request for discussion on law enforcement salary increases.289.: Request for approval of a Final Investment Memo for the Baytown Soccer Irrigation project for an initial amount of $260,000 and request for approval of initial non-voted commercial paper funding in the amount of $260,000.316: Commissioner, Precinct 4292.: Request for discussion of Court Resources proposals.293.: Request for approval for 4ever4given, a 501(c)(3), to hold a 5K fundraiser on Saturday, August 17, 2024, at Spring Creek Park.294.: Request for approval for Tunnel to Towers Foundation, a 501(c)(3), to hold a charity 5K run and walk on Saturday, September 7, 2024, at John Paul Landing Park.295.: Request for approval for Global Grace Health, a 501(c)(3), to hold a charity 5K and 10K run on Saturday, October 12, 2024, at John Paul Landing Park.296.: Request for approval for Mikey’s Place, a 501(c)(3), to hold a fundraiser walk on Saturday, October 26, 2024, at Terry Hershey Park.297.: Request for approval to accept from Jason Ricks the donation of 10 to 15 bluebird boxes as an Eagle Scout Project with an estimated value of $160.00 to be used at John Paul Landing Park and Education Center.298.: Request for approval to accept from Caroline Chaio the donation of an activity wall as an Eagle Scout Project with an estimated value of $300.00 to be installed at John Paul Landing Park and Education Center.313.: Transmittal by the County Clerk of the minutes for the June 4, 2024 regular meeting of the Harris County Commissioners Court.300.: Request for approval to accept from Mary Anne and Trey Morris with Wild Bird Adventures the donation of a 325-gallon aquarium with stand, glass top, and three Eheim filters with an estimated value of $6,000 to be placed at John Paul Landing Park and Education Center.301.: Request for approval to change rental rates for facilities in Precinct 4 community centers, park pavilions, RV/camping sites, and sports fields, and to include sports tournament rental rates.302.: Request for approval of the Preliminary Investment Memo for the Tracy Gee Community Center Renovation project for an initial amount of $400,000 and request for approval of initial commercial paper funding in the amount of $400,000.328: Transmittals305.: Transmittal by Human Resources & Risk Management of changes to classifications on certain positions.306.: Transmittal by Human Resources & Risk Management of a salary study of Constables.328.: Transmittal by the Office of the Purchasing Agent of an amendment to an agreement and a renewal option with Greater Houston Psychological Institute in the additional amount of $65,000; O'Brien Counseling Services, Inc $100,000; and Paquin Clinic, Inc $45,000 for sex offender treatment services for the Community Supervision & Corrections Department for the period of September 1, 2024 - August 31, 2025 (200159).310.: Transmittal by the Office of the County Engineer of Notices of Road and Bridge Log Changes to be Reflected in the Harris County Road Log and the Auditor’s Office Fixed Asset Group.329.: Transmittal by the Office of the Purchasing Agent of a renewal option with Vast Counseling Services, LLC for outpatient substance abuse treatment services utilizing the University of Cincinnati Cognitive Behavioral Interventions - substance use adult curriculum for the Community Supervision & Corrections Department for the period of September 1, 2024 - August 31, 2025, at a cost of $40,000 (230065).303.: Transmittal by the Office of Management and Budget of updates to the FY25 Current Level of Service projections.307.: Transmittal by the Office of the County Engineer of a substantial completion certificate with Triple B Services, LLP, for improvements in connection with Anderson Road - Hiram Clarke Road to HCFCD C144-00-00 - 2020, Job No. 21/0183, UPIN 21101MF20R01, Precinct 1.308.: Transmittal by the Office of the County Engineer of a substantial completion certificate with Forde Construction Co., for improvements in connection with Traffic Signal - Telge at Grant - 2022, Job No. 23/0090, UPIN 23103MF2TY01, Precinct 3.320.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for rip rap, granular fill and related items for the Flood Control District (240234).309.: Transmittal by the Office of the County Engineer of July 2024 Status Update for the 2018 Harris County Subdivision Drainage Improvement Program.311.: Transmittal by the Department of Economic Equity and Opportunity (DEEO) of two 2024 Achievement Awards received from The National Association of Counties (NACo) for its Early REACH and Hire Up Harris programs.315.: Transmittal by the County Clerk of the annual financial report for Harris County Emergency Services District No. 11 for the year ending December 31, 2023.316.: Transmittal by the County Clerk of the annual financial report for Harris County Emergency Services District No. 21 for the year ending December 31, 2023.318.: Transmittal by the County Clerk of the annual financial report for Harris County Emergency Services District No. 28 for the year ending December 31, 2023.319.: Transmittal by the County Clerk of the annual financial report for Harris County Emergency Services District No. 50 for the year ending December 31, 2023.330.: Transmittal by the Office of the Purchasing Agent of The Interlocal Purchasing System (TIPS) purchase from Way Engineering, LTD. in the amount of $131,558 for emergency roof top unit replacement at the Delta Building for Building Operations Services.321.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for construction trade services for Harris County (240171).304.: Transmittal by the Office of Management and Budget of investment transactions and maturities for the period of June 14-28, 2024.327.: Transmittal by the Office of the Purchasing Agent of an award on the basis of low bid to BULLCHASE, INC. in the amount of $592,065 for touchless bathroom accessories for jails for the Sheriff’s Office (240217), Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.322.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for construction of sidewalks at N. Eldridge Parkway - 2022 for Precinct 3 (240224).323.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for drainage improvements at Wortham Estates Subdivision (2018) for Precinct 3 (240237).324.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for drainage improvements at Sierra Ranch and Stonefield Terrace Section 3 Subdivisions - 2018 for Precinct 1 (240236).325.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for drainage improvements in the Timberlake Estates Subdivision for Precinct 3 (240241).326.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for asphalt roadway rehabilitation at Van Road, Ramsey Road, and Shields Street (Package 2024 - 2) for Precinct 3 (240226).331.: Transmittal by the Office of the Purchasing Agent of bids and proposals for advertised jobs that were opened July 1, 2024.317.: Transmittal by the County Clerk of the annual financial report for Harris County Emergency Services District No. 24 for the year ending December 31, 2023.386: Agenda Item 386312.: Transmittal by the Sheriff’s Office of an agreement between the Harris County Sheriff’s Office Commissary and Lahcari Consulting, LLC for auditing services for detention facilities in accordance with the Prison Rape Elimination Act of 2003 and its regulations.332.: Transmittal by the County Judge of Harris County employees authorized to sign documents on behalf of Harris County Judge Lina Hidalgo as of July 15, 2024, pursuant to section 81.028(b) of the Texas Local Government Code.359: Executive Session335.: Request by Housing and Community Development for an Executive Session for approval to conditionally award up to $13,770,000 of American Rescue Plan Act (ARPA) State and Local Fiscal Recovery Funds to purchase the land for the Hardy Yards Project for the Harris County Housing Finance Corporation.336.: Request by the County Attorney for an Executive Session pursuant to §551.071, Government Code, for an Order Authorizing an Agreement with Porter Hedges LLP in connection with an Internal Investigation for the Provision of Legal Advice.333.: Request by the Office of County Administration for an Executive Session for discussion and possible reappointment of Roberto Treviño, a nominee from the Commissioner of Precinct 2, to the METRO Board of Directors for a term beginning July 29, 2024, and ending July 29, 2026.334.: Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Kevin Nguyen to the Harris County LGBTQIA+ Commission, for a term ending July 15, 2025, as recommended by the commission.364: The Commissioners Court may go into executive session, if necessary, pursuant to chapter 551 of the Texas Government Code, for one or more of the following reasons: (1) consultation with the County Attorney to seek or receive legal advice or consultation regarding pending or contemplated litigation; (2) discussion about the value or transfer of real property; (3) discussion about a prospective gift or donation; (4) consideration of specific personnel matters; (5) discussion about security person365: Emergency/Supplemental items366: Notice is hereby given that, prior to the adjournment of the regular meeting of Commissioners Court, the Court may consider the following emergency or urgent public necessity and/or supplemental agenda items: Supplemental items may be published up to 72 hours before a meeting of Harris County Commissioners Court. Emergency or urgent public necessity items may be published up to one (1) hour before a meeting of Harris County Commissioners Court.367: Adjournment.368: I pledge allegiance to the Flag of the United States of America, and to the Republic for which it stands, one Nation under God, indivisible, with liberty and justice for all. Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible.343.: Request by the County Attorney for approval to file comments with the Texas Commission on Environmental Quality regarding changes to its public participation rules.339.: Request by the Sheriff’s Office for approval to accept an amendment to an agreement with the Office of the Governor, Homeland Security Grants Division to extend the grant end date to March 31, 2025 for the FY 2024 Texas Anti-Gang (TAG) Center grant.337.: Request by Public Health Services for approval of an addendum to an agreement with Direct Relief to provide a framework for efficient coordination and define the mutual rights and obligations to accept donated medicine and medical services under the Hurricane Preparedness Pack Program.346.: Request by the Office of the Purchasing Agent for approval of an award on the basis of successful negotiations with the best evaluated vendor and that the County Judge execute an agreement with Stuart Consulting Group, Inc. in the amount of $2,450,000 for professional engineering services to provide program management, construction management, inspection, and environmental engineering services for the development and implementation of CDBG-MIT Projects for the Office of the County Engineer for t345.: Request by the Office of the Purchasing Agent for approval of an award on the basis of low bid by line item to Pacific Star Corporation; and Nationwide Pharmaceutical LLC, dba Medical Wholesale in the amount of $650,000 based on estimated quantities and fixed pricing for medical supplies and related items for Harris County for the period of July 15, 2024 - June 30, 2025 with four (4) one-year renewal options (230489), MWDBE Contracted Goal: 22.80%.344.: Request by the Office of the Purchasing Agent for approval of an award on the basis of successful negotiations with the best evaluated vendor and that the County Judge execute an agreement with Ardurra Group, Inc. in the amount of $2,450,000 for professional engineering services to provide program management, construction management, inspection, and environmental engineering services for the development and implementation of CDBG-MIT Projects for the Office of the County Engineer for the period 338.: Request by the Constable of Precinct 1 for approval of a Memorandum of Understanding with The United States Capitol Police (USCP) to receive paid overtime (Z time) for law enforcement services provided on an as needed basis.342.: Request by the County Attorney for approval of an Order Authorizing Execution of the First Amendment to the Agreement between Harris County and Thompson, Coe, Cousins & Irons, LLP in Connection with Case No. 23-1239; Janice Hughes Barnes, Individually and as Representative of the Estate of Ashtian Barnes, Deceased, Petitioner v. Roberto Felix, Jr., et al; In the United States Supreme Court.341.: Request by the County Attorney for approval of an order authorizing legal action and litigation expenses in connection with various cases including those in various County and District Courts and U.S. District Court TX-Houston.340.: Request by the County Attorney for approval of a mutual assistance agreement between the City of Houston and Harris County to allow both parties the ability to render aid during certain events and declared disasters.207.: Request by the Commissioner of Precinct 4 for approval to accept from the United States Soccer Foundation, Inc., an award in the form of a SnapSports mini pitch surface with goal and lighting installation at Freed Park.380: page break381: Agenda Item 381382: page break383: Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 33. C1 1 Detective Investigation course* 8/13-14/2024 La Porte, TX $279 Other 34. C1 3 Property & evidence certification & 10/28- Galveston, TX $3,445 Other training* 387: The Harris County Commissioners Court convened in-person and virtually at a regular session at 10:08 A.M. All court members were present in-person.388: Items are listed in chronological order as they were brought up by the Court and not in the order they appear on the Agenda.389: Agenda Item 389390: Agenda Item 390391: page break392: County Administration393: Commissioner Ellis left the courtroom at 12:19 P.M. and returned at 12:23 P.M. He did not miss any vote.394: County Judge126.: Request for approval of updates to the 2018 Flood Control District Bond Program.396: Flood Control District397: Agenda Item 397398: Commissioner Briones left the courtroom at 12:13 P.M. and returned at 12:16 P.M. She did not miss any vote.399: Commissioner Ellis left the courtroom at 12:34 P.M. and returned at 12:52 P.M. He did not miss any vote.400: page break1.: Request by the County Judge for approval of a resolution to celebrate the life of Glen Gondo in Harris County, Texas.402: Resolutions2.: Request by the County Judge for approval of a resolution to designate July as Uterine Fibroid Awareness Month in Harris County, Texas.3.: Request by the Commissioner of Precinct 2 for approval of a resolution recognizing Clear the Shelters and the efforts of Harris County Pets with their commitment to the welfare of animals in the county through local pet adoption events.4.: Request by the Commissioner of Precinct 4 for approval of a resolution honoring the life and service of Alex Au-Yeung.5.: Request by the Commissioner of Precinct 4 for approval of a resolution celebrating the 52nd annual Miss Chinatown Houston Scholarship Pageant.333.: Request by the Office of County Administration for an Executive Session for discussion and possible reappointment of Roberto Treviño, a nominee from the Commissioner of Precinct 2, to the METRO Board of Directors for a term beginning July 29, 2024, and ending July 29, 2026.334.: Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Kevin Nguyen to the Harris County LGBTQIA+ Commission, for a term ending July 15, 2025, as recommended by the commission.32.: Request for approval of an order authorizing various actions to issue and sell Harris County, Texas Hotel Occupancy Tax Revenue Bonds, Series 2024, including the preparation of all financing and offering documents; approving the engagement of professionals in connection with the issuance and sale of such bonds; and making other provisions regarding such bonds and matters incident thereto; and containing other matters related thereto. The foregoing Order includes authorization of the engagement o413: Human Resources and Risk Management414: Intergovernmental and Global Affairs415: Public Health Services160.: Request by the Constable of Precinct 5 for approval of a retention incentive program for all full-time department employees.417: Probate Courts183.: Request for approval of various Out of Texas travel and training requests.419: Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 16. CAC 1 Coalition to end Sexual Exploitation 8/5-8/2024 Washington, DC $1,368 Other Summit420: Grants283.: Request that the County Judge execute a Chapter 381 mural agreement with Street Art for Mankind in an amount not to exceed $230,000 for up to five (5) murals to be placed on County facilities at a cost of $30,000 per mural, and not more than $80,000 for general installation expenditures.422: Commissioner, Precinct 1423: Commissioner, Precinct 436.: Request to provide an update on the scope and schedule of the Harris County Transportation Master Plan.425: County Engineer133.: Request for discussion and possible approval of the Harris County Fleet Vehicle Policy.427: Universal Services428: Agenda Item 428429: Commissioners Court recessed at 1:32 P.M.430: Commissioners Court reconvened in-person and virtually at 2:40 P.M. Commissioner Ellis, Commissioner Garcia, Commissioner Ramsey, and Commissioner Briones present in-person.431: Agenda Item 431432: Agenda Item 432482: Agenda Item 482483: Agenda Item 483484: page break433: There being no further business, the Commissioners Court adjourned at 3:35 P.M. The above and foregoing minutes have been read and examined by me and are a true and correct representation of the actions taken by Commissioners Court held on July 15, 2024. On this the 19th day of September, 2024. Teneshia Hudspeth, County Clerk by_________________________ 434: County Administration435: COVID-1930.: Request for approval of commercial paper funding for the County Clerk Voting Machines project in the additional amount of $26,255,000 for a total CP funding of $75,215,000.437: Management and Budget438: County Engineer439: Management and Budget440: County Engineer441: Flood Control District442: Public Health Services443: County Library444: Constables445: Grants446: Commissioner, Precinct 3447: Transmittals448: Emergency/Supplemental items449: Request for discussion and possible action related to management of the response and recovery from Hurricane Beryl as well as discussion and possible action for authorization to execute approved contracts for disaster response, debris removal, and recovery pursuant to Chapter 418 of the Texas Government Code, including ratification of such expenditures for actions taken out of public necessity and to alleviate suffering.450: Request for discussion and possible action related to management of the response and recovery from Hurricane Beryl as well as discussion and possible action for authorization to execute approved contracts for disaster response, debris removal, and recovery pursuant to Chapter 418 of the Texas Government Code, including ratification of such expenditures for actions taken out of public necessity and to alleviate suffering.451: Request for discussion and possible action related to management of the response and recovery from Hurricane Beryl as well as discussion and possible action for authorization to execute approved contracts for disaster response, debris removal, and recovery pursuant to Chapter 418 of the Texas Government Code, including ratification of such expenditures for actions taken out of public necessity and to alleviate suffering.452: Request for discussion and possible action related to management of the response and recovery from Hurricane Beryl as well as discussion and possible action for authorization to execute approved contracts for disaster response, debris removal, and recovery pursuant to Chapter 418 of the Texas Government Code, including ratification of such expenditures for actions taken out of public necessity and to alleviate suffering.485: Agenda Item 485453: Request for discussion and possible action related to management of the response and recovery from Hurricane Beryl as well as discussion and possible action for authorization to execute approved contracts for disaster response, debris removal, and recovery pursuant to Chapter 418 of the Texas Government Code, including ratification of such expenditures for actions taken out of public necessity and to alleviate suffering.454: Request for discussion and possible action related to management of the response and recovery from Hurricane Beryl as well as discussion and possible action for authorization to execute approved contracts for disaster response, debris removal, and recovery pursuant to Chapter 418 of the Texas Government Code, including ratification of such expenditures for actions taken out of public necessity and to alleviate suffering.455: County Engineer456: Constables457: Travel & Training458: Request for discussion and possible action related to management of the response and recovery from Hurricane Beryl as well as discussion and possible action for authorization to execute approved contracts for disaster response, debris removal, and recovery pursuant to Chapter 418 of the Texas Government Code, including ratification of such expenditures for actions taken out of public necessity and to alleviate suffering.459: Request for discussion and possible action related to management of the response and recovery from Hurricane Beryl as well as discussion and possible action for authorization to execute approved contracts for disaster response, debris removal, and recovery pursuant to Chapter 418 of the Texas Government Code, including ratification of such expenditures for actions taken out of public necessity and to alleviate suffering.460: Request for approval of updates to the 2018 Flood Control District Bond Program.461: Agenda Item 461462: Agenda Item 462463: Agenda Item 463464: Agenda Item 464465: Agenda Item 465466: Agenda Item 466467: Agenda Item 467468: Agenda Item 468469: Agenda Item 469470: Agenda Item 470471: Agenda Item 471472: Agenda Item 472473: Agenda Item 473474: Agenda Item 474475: Agenda Item 475476: Agenda Item 476477: Agenda Item 477487: Agenda Item 487488: Agenda Item 488489: page break490: Agenda Item 490491: Agenda Item 491492: Agenda Item 492493: Agenda Item 493494: Agenda Item 494495: Agenda Item 495496: page break497: Agenda Item 497498: Agenda Item 498499: Agenda Item 499500: Agenda Item 500501: page break502: page break503: Agenda Item 503504: Agenda Item 504505: Agenda Item 505506: Agenda Item 506507: Agenda Item 507508: Agenda Item 508509: Agenda Item 509510: Agenda Item 510511: page break512: page break513: page 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No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 13. LIB 1 Guadalajara International Book Fair 11/30- Guadalajara, MX $874 General 12/5/2024 $391 Other 14. AGL 1 4-H Military Partnership Fac710: Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 29. MAC 2 Gideon's Promise Trainer Development 1/26-29/2025 Atlanta, GA $3,600 General Program training $440 Other 30. PA 1 National Institute of Government711: Agenda Item 711712: Agenda Item 712713: Agenda Item 713714: Agenda Item 714715: Agenda Item 715716: Agenda Item 716717: Agenda Item 717718: Agenda Item 718719: Agenda Item 719720: Agenda Item 720721: Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 6. FCD 2 Engineering & Technology career fair* 9/11/2024 Houston, TX $650 FCD 7. FCD 5 Water for Texas Conference 1/27-29/2025 Austin, TX $10,425 FCD 8. US 1 Artificial Intelligence Summit* 722: Agenda Item 722723: Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 21. HCD - South West Transit Association 7/27-8/1/2024 Fort Worth, TX - General University Conference* ($7,100 appvd. 5/7 for 3 attnds.724: Agenda Item 724725: Agenda Item 725726: Agenda Item 726727: Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------ 50. FM 1 Texas A&M Engineering Extension Services 10/13-25/2024 Canyon, TX $3,360 General Forensic Tec. training* 728: page break729: page break730: Agenda Item 730731: Agenda Item 731732: Agenda Item 732733: Agenda Item 733734: Agenda Item 734735: page break736: Agenda Item 736737: Agenda Item 737738: Agenda Item 738739: Agenda Item 739740: Agenda Item 740741: Agenda Item 741742: Agenda Item 742743: page break744: Agenda Item 744745: Agenda Item 745746: Agenda Item 746747: Agenda Item 747748: Agenda Item 748749: Agenda Item 749750: Agenda Item 750751: Agenda Item 751752: page break753: Agenda Item 753754: Agenda Item 754755: Agenda Item 755756: Agenda Item 756757: Agenda Item 757758: page break759: Agenda Item 759760: Agenda Item 760761: Agenda Item 761762: Agenda Item 762763: Agenda Item 763764: page break765: Agenda Item 765766: Agenda Item 766767: Agenda Item 767768: Agenda Item 768769: Agenda Item 769770: Agenda Item 770771: Agenda Item 771772: Agenda Item 772773: Agenda Item 773774: page break775: Agenda Item 775776: page break777: Agenda Item 777778: page break779: page break780: Agenda Item 780781: Agenda Item 781782: Agenda Item 782783: page break784: Agenda Item 784785: page break786: Agenda Item 786787: page break788: page break789: Agenda Item 789790: page break791: page break792: page break793: Agenda Item 793794: page break795: page break796: Agenda Item 796797: page break798: page break799: page break800: Agenda Item 800801: Agenda Item 801802: Agenda Item 802803: Agenda Item 803804: Agenda Item 804805: Agenda Item 805806: Agenda Item 806807: Agenda Item 807808: Agenda Item 808809: Agenda Item 809810: Agenda Item 810811: Agenda Item 811812: Agenda Item 812813: Agenda Item 813814: Agenda Item 814815: page break816: page break817: page break818: page break819: Agenda Item 819820: Agenda Item 820821: page break822: Agenda Item 822823: Agenda Item 823824: Agenda Item 824825: page break826: Agenda Item 826827: page break828: Agenda Item 828829: Agenda Item 829830: Agenda Item 830831: Agenda Item 831832: Agenda Item 832833: Agenda Item 833834: Agenda Item 834835: page break836: Agenda Item 836837: Agenda Item 837838: Agenda Item 838839: page break840: Agenda Item 840841: Agenda Item 841842: Agenda Item 842843: Agenda Item 843844: Agenda Item 844845: Agenda Item 845846: Agenda Item 846847: Agenda Item 847848: Agenda Item 848849: Agenda Item 849850: page break851: Agenda Item 851852: Agenda Item 852853: Agenda Item 853854: Agenda Item 854855: Agenda Item 855856: Agenda Item 856857: Agenda Item 857858: Agenda Item 858859: Agenda Item 859860: Agenda Item 860861: Agenda Item 861862: page break863: Agenda Item 863864: Agenda Item 864865: Agenda Item 865866: Agenda Item 866867: Agenda Item 867868: Agenda Item 868869: page break870: Agenda Item 870871: Agenda Item 871872: page break873: Agenda Item 873874: page break875: Agenda Item 875876: Agenda Item 876877: Agenda Item 877878: Agenda Item 878879: Agenda Item 879880: Agenda Item 880881: Agenda Item 881882: Agenda Item 882883: Agenda Item 883884: Agenda Item 884885: Agenda Item 885886: Agenda Item 886887: Agenda Item 887888: Agenda Item 888889: page break890: Agenda Item 890891: Agenda Item 891892: Agenda Item 892893: page break894: Agenda Item 894895: Agenda Item 895896: Agenda Item 896897: Agenda Item 897898: Agenda Item 898899: page break900: Agenda Item 900901: Agenda Item 901902: Agenda Item 902903: Agenda Item 903904: Agenda Item 904905: Agenda Item 905906: Agenda Item 906907: Agenda Item 907908: Agenda Item 908909: Agenda Item 909910: Agenda Item 910911: Agenda Item 911912: Agenda Item 912913: Agenda Item 913914: Agenda Item 914915: Agenda Item 915
2024-06-25 • REGULAR SESSION

Harris County: Commissioners Court Meeting

Parsed Docket Items:
1: Public Notice2: Opening Prayer3: Rev. Carissa Baldwin-McGinnis of Northside Episcopal Church in Houston introduced by the Commissioner of Precinct 2.4: Pledges of Allegiance5: Appearances before court6: Members of the public may attend, participate and/or address Commissioners Court in-person or may view the meeting through the following link: https://www.harriscountytx.gov/Government/Court-Agenda/Court-Videos. Members of the public who attend the meeting in-person may make comments by signing up to speak by completing an appearance request form, and submitting it one hour before the commencement of the meeting, the form can be found at https://appearancerequest.harriscountytx.gov. Speakers may7: It is the intention of the Harris County Commissioners Court to provide open access to all members of the public of Harris County to express themselves on issues addressed by County government. However, members of the public are reminded that the Harris County Commissioners Court is a constitutional court, created by the State with judicial, administrative and legislative powers. As such, the Harris County Commissioners Court possesses the authority to issue Contempt of Court citations. Accor8: Resolutions6.: Request by the Commissioner of Precinct 4 for approval of a resolution honoring Stephanie Armand for over 30 years of service to the residents of Harris County.4.: Request by the Commissioner of Precinct 3 for approval of a resolution congratulating the Tomball High School Cougars for winning the Texas 6A state baseball championship.2.: Request by the Commissioner of Precinct 2 for approval of a resolution recognizing Houston-area AFL-CIO union member chapters for their disaster response and recovery work helping area residents after the April and May 2024 rainstorms and tornados.3.: Request by the Commissioner of Precinct 2 for approval of a resolution declaring July 2024 as Park and Recreation Month.5.: Request by the Commissioner of Precinct 3 for approval of a resolution congratulating 89.3 KSBJ for being named Major Market Radio Station of the Year by the Christian Music Broadcasters Association.7.: Request by the Commissioner of Precinct 4 for approval of a resolution recognizing June 16, 2024 as International Domestic Workers Day.8.: Request by the Commissioner of Precinct 4 for approval of a resolution honoring the 50th anniversary of Lee’s Golden Dragon Lion and Dragon Dance Association.1.: Request by the County Judge for approval of a resolution to designate June as National Immigrant Heritage Month in Harris County, Texas.17: COVID-1911.: Request by Public Health Services for approval to extend one position for the ARPA Food and Nutrition Project to December 31, 2025.16.: Request by the Office of the Purchasing Agent that the County Judge execute an amendment to an agreement with Geocko, Inc. DBA FORWARD to update the budget contained in Exhibit B (BAFO), the administrative fee, and transition the payment structure to milestone-based billing for small business technical assistance and administer accelerator grants for the Department of Economic Equity and Opportunity for the period of June 6, 2023 - June 5, 2026, with no increase in the total contract amount (22014.: Request by Juvenile Probation for approval to update 11 positions related to the Elementary and Secondary School Emergency Relief (ESSER) Program effective June 29, 2024.10.: Request by the Office of Management and Budget for approval to extend one position to December 31, 2027 in support of the American Rescue Plan Act (ARPA) Local Fiscal Recovery Fund program administration, including an increase in budget of $339,386.33.12.: Request by Public Health Services that the County Judge execute a subrecipient agreement with WHEW Women Healing & Empowering Women in the amount of $84,660 for the American Rescue Plan Act Reproductive Healthcare Access Fund project.17.: Request by the Office of the Purchasing Agent that the County Judge execute an amendment to an interlocal agreement with The Harris Center for Mental Health and IDD to decrease funds in the amount of $1,000,000 to update the subrecipient's subaward, update the Limitation of Appropriation to reflect a reduction in funds appropriated, replace Exhibit D (the Federal Award Identification Table), and update the budget in Exhibit F (the Harris County ARPA Project Summary) for temporary respite care se13.: Request by the County Library for approval to use the county credit card for non-personnel expenses up to $80,000 each fiscal year associated with the approved ARPA-funded project (Fund 2651) with an end date of December 2026, in accordance with the approved budget.25: County Administration20.: Request for approval to create a new position type to allow for succession planning for certain appointed positions of County departments.18.: Request for discussion and possible action regarding Harris County jail population, staffing, conditions, and other issues.19.: Request for discussion and possible action, including funding and timing decisions, on the executive pay study from Korn Ferry for the 16 department heads that report to OCA and the Fire Marshal.29: Management and Budget27.: Request for approval of authorized budget appropriation transfers for the Flood Control District and certain county departments.22.: Request for discussion and possible action on the enforcement of the Standard Operating Procedure for Budget Proposals as it relates to non-compliant departments.23.: Request for approval to hire a Director, OMB Special Projects on a contract basis from Boston Consulting Group (BCG) for one year to assist OMB with implementing and monitoring projects that are part of the 5-year county plan with BCG.26.: Request for approval of commercial paper funding for Universal Services for the Computer Replacement project in the additional amount of $225,000 for a total CP funding of $1,675,000.24.: Request for approval of an order ratifying and confirming the terms and provisions of the Harris County, Texas, Toll Road First Lien Revenue and Refunding Bonds, Series 2024A, as established by the pricing certificate relating thereto; approving such pricing certificate; and containing other matters relating thereto.90.: Request for approval to negotiate with Brooks & Sparks, Inc. for professional engineering services in connection with Road Improvements - Garth Rd 1 FM 1942 to South of Sterling Summer Dr - 2024, UPIN 24103MF3G901, Precinct 3.25.: Request for approval of an order authorizing various actions to issue and sell Harris County, Texas Tax and Subordinate Lien Revenue Bonds, Series 2024, including the preparation of all financing and offering documents; approving the engagement of professionals in connection with the issuance and sale of such bonds; and making other provisions regarding such bonds and matters incident thereto; and containing other matters related thereto. The foregoing Order includes authorization of the engagem21.: Request for discussion regarding holding department budget hearings.37: Human Resources and Risk Management29.: Request for approval to submit the annual Patient-Centered Outcomes Research Institute report and payment in the estimated amount of $125,577 to the Internal Revenue Service in compliance with the Affordable Care Act.28.: Request for approval of orders authorizing acceptance of payments in connection with settlement of damages to county equipment and property in the total amount of $58,970; tort claim and other settlement recommendations in the amount of $24,361; denial of 18 claims; claims for damages received; and that the County Judge execute four releases in exchange for payment to the county in the amount of $28,823 in connection with property damage claims.31.: Request for approval to change classifications on certain positions.30.: Request for approval to allow employees working on debris removal operations as a result of the May 2024 severe windstorm and tornadoes, to cash out compensatory time earned from June 1, 2024, through the pay period ending July 12, 2024.42: County Engineer56.: Request for approval of a change in contract with Millis Equipment, LLC, in connection with Hufsmith-Kohrville Road 2, with an addition in the amount of $1,433.00, Job No. 23/0308-1, UPIN 15104M23NP02, Precinct 3, MWDBE Contracted Goal: 28%, MWDBE Current Participation: 36.59%.63.: Request for approval of a change in contract with Sequeira Civil Construction, LLC, in connection with final construction of Schiel Road 1 - from East of SH-99 to West of Fairfield Place Drive, adding five calendar days, with a deduction in the amount of $93,443.22, Job No. 22/0344-3, UPIN 18103N302202, Precinct 3, MWDBE Contracted Goal: 100%, MWDBE Current Participation: 100%.49.: Request for approval of a change in contract with Conrad Construction Co., Ltd. in connection with Anderson Road - Hiram Clarke Road to Almeda Road - 2018, adding 24 calendar days, with an addition in the amount of $70,650.00, Job No. 23/0152-1, UPIN 19101MF0XY01, Precinct 1, MWDBE Contracted Goal: 21%.53.: Request for approval of a change in contract with Icon GC, LLC, in connection with HCSFNC - TO4 - Vista 'Baker Ripley Site', with an addition in the amount of $38,933.27, Job No. 23/0087-5, UPIN 21035MF1QK01, Precinct 2, MWDBE Contracted Goal: 18%.52.: Request for approval of a change in contract with First Class Units, Inc., in connection with final construction of Hike and Bike Trail - Pine Brook Trail Phase 1 - 2022, with a deduction in the amount of $44,747.48, Job No. 23/0279-1, UPIN 22102MF2HS01, Precinct 2, MWDBE Contracted Goal: 33%.81.: Request for approval to retain financial surety for development projects for Dunham Pointe Development LLC, A Texas Limited Liability Company in the amount of $3,045.00 for Dunham Pointe Sec 4, Precinct 3.47.: Request for approval of a change in contract with AAA Asphalt Paving, Inc., in connection with Asphalt Reconstruction Project - John Ralston Road - 2022, with an addition in the amount of $140,290.00, Job No. 23/0213-1, UPIN 23101MF2MN01, Precinct 1, MWDBE Contracted Goal: 33%, MWDBE Current Participation: 73.29%.82.: Request for approval to retain financial surety for development projects for Dunham Pointe Development LLC, A Texas Limited Liability Company in the amount of $2,735.00 for Dunham Pointe Sec 6, Precinct 3.60.: Request for approval of a change in contract with J Rivas Construction, LLC, in connection with Precinct 4 Sidewalk and Trail Program - 2023, Job No. 22/0213-1, UPIN 24104MF2YN01, Precinct 4, MWDBE Contracted Goal: 33%, MWDBE Current Participation: 83.13%.83.: Request for approval to retain financial surety for development projects for Dunham Pointe Development LLC, A Texas Limited Liability Company in the amount of $2,165.00 for Dunham Pointe Sec 7, Precinct 3.48.: Request for approval to execute an amendment with Walter P. Moore & Associates, Inc. in the amount of $119,400 for Professional Engineering Services in connection with pedestrian and bicycle bridge over White Oak Bayou at De Soto Street, UPIN 19101MF0XW01, Precinct 1, Justification for 0% MWDBE Participation Goal: N/A - project was awarded prior to launch of County's M/WBE Program.84.: Request for approval to retain financial surety for development projects for Lennar Homes of Texas Land and Construction, Ltd., A Texas Limited Partnership D/B/A Friendswood Development Company in the amount of $2,670.00 for Sterling Point Sec 3 Final Plat, Precinct 3.85.: Request for approval to retain financial surety for development projects for CF CSLK Groves, LLC, A Delaware Limited Liability Company in the amount of $2,440.00 for West Lake Grove Drive and Williams Gully Trail Street Dedication, Precinct 3.55.: Request for approval to execute an amendment with Gauge Engineering LLC., in the amount of $24,413.25 for professional engineering services for additional environmental study in connection with Wortham Estates Subdivision Drainage Improvements - 2018, UPIN 19103MF15701, Precinct 3.86.: Request for approval to retain financial surety for development projects for Bridgeland Development, L.P., A Maryland Limited Partnership in the amount of $3,030.00 for Bridgeland Creekland Village Sec 3, Precinct 4.43.: Request for approval to execute an amendment with Cobb, Fendley & Associates, Inc. in the amount of $378,951.40 for professional engineering services to provide improvements to Tanner Rd - from W. Sam Houston Pkwy N frontage to 350' east of Gessner Rd - 2022, UPIN 23103MF2QC01, Precinct 3, MWDBE Contracted Goal: 25.90%, MWDBE Current Participation: 25.90%.87.: Request for approval to retain financial surety for development projects for Bridgeland Development, LP, A Maryland Limited Partnership in the amount of $2,320.00 for Bridgeland Peek Road Street Dedication Sec 5, Precinct 4.88.: Request for approval to retain financial surety for development projects for Astro Cypress Green, L.P., A Delaware Limited Partnership in the amount of $5,085.00 for Cypress Green Sec 1, Precinct 4.91.: Request for approval to negotiate with R. G. Miller for professional engineering services in connection with Road Improvements - Garth Rd 2 South of Sterling Summer Dr to Ashbel Cove Dr - 2024, UPIN 24103MF3GA01, Precinct 3.92.: Request for approval to negotiate with White Oak Engineers & Planners for professional engineering services in connection with Drainage Improvements - Huffman Cleveland Road 2024, UPIN 24103MF3G801, Precinct 3.93.: Request for approval to negotiate with Civitas Engineering Group Inc for Professional Engineering Services in connection with sidewalk improvement within Cypress Station Area Phase 2 - 2024, UPIN 24101MF3E401, Precinct 1.46.: Request for approval of a change in contract with WadeCon, LLC, in connection with Beaumont Place Subdivision Drainage Improvements, with an addition in the amount of $269,671.40, Job No. 22/0199-7, UPIN 19101MF17901, Precinct 2, MWDBE Contracted Goal: 21%, MWDBE Current Participation: 11.48%.61.: Request for approval of a change in contract with GLM Contracting, Inc., in connection with final On-Call - Maintenance - Concrete Pavement Repair, Precinct 1 - 2021, with a deduction in the amount of $5,753.31, Job No. 21/0302-1, UPIN 22101MF2C701, Precinct 1, MWDBE Contracted Goal: 10.50%, MWDBE Current Participation: 15.36%.45.: Request for approval of a change in contract with Hayden Paving, Inc., in connection with final construction of Roadway - Crenshaw Road from South Shaver to Allen Genoa Road Reconstruction, adding eight calendar days, with an addition in the amount of $296,158.00, Job No. 20/0027-3, UPIN 22102MF2EE01, Precinct 2, MWDBE Contracted Goal: N/A - project was awarded prior to launch of County’s M/WBE Program.42.: Request for approval of a change in contract with Durwood Greene Construction Co., in connection with final construction of Asphalt Package 2022-1, with an addition in the amount of $419,599.67, Job No. 22/0347-2, UPIN 23103MF2PV01, Precinct 3, MWDBE Contracted Goal: 34%, MWDBE Current Participation: 61.72%.50.: Request for approval of a change in contract with Precise Services, Inc., in connection with Parkway Forest Subdivision Drainage Improvements - 2018, adding 25 calendar days, with an addition in the amount of $54,478.00, Job No. 23/0238-1, UPIN 19101MF14P01, Precinct 1, MWDBE Contracted Goal: 31%.74.: Request for approval to execute a Real Estate Application for DACW64-1-82-7 Lease from the United States Army Corps of Engineers to notify the latter of the proposed design and construction of a hike and bike trail along T103-00-00 from Mason Road to approximately 2,600 linear feet east of South Fry Road, Precinct 4.80.: Request for approval to pay Union Pacific Railroad Company (UPRR) in the amount of $1,510.00 for UPRR crossing permits to allow Harris County to perform construction work on UPRR ROW, in connection with Humble Road Place and Parkland Estates Subdivisions Drainage Improvements - 2018, UPIN 21090MF22H01, Precinct 1.67.: Request for approval to execute a Mutual Termination Agreement with HVJ Associates, Inc. in connection with Professional Services Agreement for Fry Road (PY 2022)- Undercrossing, UPIN 22103N307130001, Precinct 4.69.: Request for approval to execute a Consent Agreement with ExxonMobil Pipeline Company LLC for the purpose of constructing a storm sewer and public road for the Mound Road Extension from Greenhouse Road along Spring Dr to Cypress Dr, UPIN 21208MF1QS01, Precinct 3.70.: Request for approval to execute an agreement with Kinder Morgan for the purpose of constructing a sidewalk along Lakes of Bridgewater Dr. from Westrock Dr to north of Clay Rd, UPIN 22103MF2E901, Precinct 4.34.: Request for approval to execute an agreement with Entech Civil Engineers, Inc. in the amount of $1,191,676.25 for Professional Engineering Services in connection with Corridor Study-Spencer Highway-2023 from IH 45 to SH 146, UPIN 24102MF35N01, Precinct 2, MWDBE Contracted Goal: 20%.37.: Request for approval to execute an agreement with B2Z Engineering, LLC, for Professional Engineering Services in the amount of $494,732.35 in connection with Corridor Study - W. Mount Houston Road and Airline Drive - 2023 from IH 45 to Airline Drive and W. Mount Houston Road to Canino Road on Airline Drive, UPIN 24102MF35F01, Precinct 2, MWDBE Contracted Goal: 20%.35.: Request for approval to execute an agreement with Binkley & Barfield, Inc. in the amount of $658,887.90 for Professional Engineering Services in connection with Corridor Study - Aldine Mail Route Road - 2023 from Airline Drive to Easthampton Drive, UPIN 24102MF35H01, Precinct 2, MWDBE Contracted Goal: 19.60%.40.: Request for approval to execute an agreement with Gradient Group, LLC in the amount of $106,704.00 for survey, design, and construction services of a new traffic signal at the intersection of Gosling Road at Hampton Pointe Boulevard, UPIN 24035MF35E01, Precinct 3, MWDBE Contracted Goal: 20%.71.: Request for approval to execute a Service Outlet Location Statement for installation of an electric meter with CenterPoint Energy, LLC and authorize the County Auditor to pay monthly bills for 2639 ½ Spring Stuebner Road, Spring, TX 77389 (Intersection of Spring Stuebner Road and Fern Lacy Drive) for electrical power serving a traffic signal, ePermits Project Number 2303070197, Precinct 3.72.: Request for approval to execute a Service Outlet Location Statement for installation of an electric meter with CenterPoint Energy, LLC and authorize the County Auditor to pay monthly bills for 12582 ½ La Rochelle Drive, Houston, Texas 77015 (Intersection of Normandy Street and La Rochelle Drive) for electrical power serving a traffic signal, UPIN 23102MF2QT01, Precinct 2.79.: Request for approval of a Final Investment Memo for the Atascocita Complex Infrastructure Improvements project, for an initial authorization of $13,310,000, and request approval of initial commercial paper funding in the amount of $8,350,000.75.: Request for approval for County of Harris to convey real estate to CenterPoint Energy Houston Electric, LLC, for tract 3, a 3.268 Blanket Utility Easement for the HAY Center- New Construction 2020 project and that the County Judge execute the Blanket Utility Easement, UPIN 21035MF1PA01, Precinct 1.77.: Request for approval of an Order authorizing and directing Harris County to abandon its interest platted, conveyed or otherwise to it by that map or plat of North Houston, recorded in volume 4, page 74 of the map records of Harris County and Harris County Clerk's file number K566420, for two (2) alleyways and a portion of a public street (Hilton Street, 60’ R.O.W. unimproved) between block 67 and block 68 in, along, about or in vicinity of a street known as Hilton Street, to the abutter MEBB Par76.: Request for approval for County of Harris, a body corporate and politic under the laws of the State of Texas to convey real estate to the City of Houston, a Municipal Corporation situated in Harris, Fort Bend and Montgomery Counties, Texas, for tract 1, a 0.0048 water meter easement for the 1303 Preston - South Central Plant Expansion Project - 2019 project and that the County Judge execute the Water Meter Easement, UPIN 20035MF1FH01, Precinct 1.32.: Request for approval to perform property inspections at two Harris County communications tower sites outside of Harris County limits.73.: Request for approval to purchase a certain tract for a negotiated price for the Harris County Flood Control District for the public project known as Panther Creek Feasibility Study - G112-00-00-P001, tract G112-00-00-03-005.0 for $1,001,008.00 which is $20,908.00 over the appraised value, UPIN 24090MF39R01, Precinct 2.65.: Request for approval for the County Judge to execute an encroachment agreement between Harris County and The City of Houston, a Municipal Corporation situated in Harris, Fort Bend and Montgomery Counties, Texas, for the 1303 Preston - South Central Plant Expansion Project - 2019 project, tract 2, UPIN 20035MF1FH01, Precinct 1.89.: Request for approval of a certain project, decreeing the project to be a public necessity and convenience, and directing the Harris County Real Property Division to acquire one (1) traffic signal easement tract for the public project known as Traffic Signal - Imperial Valley Dr. at Doubletree Glen Dr. - 2023, for the purpose of installation of a traffic signal, UPIN 23101MF2XP01, Precinct 1.44.: Request for approval to execute an amendment with The Goodman Corporation in the amount of $300,000.00 for Professional Engineering and related services as may be needed in connection with various projects, UPIN 24104MF37101, Precinct 4, MWDBE Contracted Goal: 5%.68.: Request for approval of a Mutual Termination Agreement with Chica & Associates Inc. in connection with Professional Engineering Services for Boudreaux Rd 2 from Telge Rd to Rocky Rd, UPIN 18104MF0R701, Precinct 4.66.: Request for approval to execute an Interlocal agreement with Harris County Municipal Utility District No. 102 in connection with sidewalk improvement projects in various locations, UPIN 24104MF3B601, Precinct 4.33.: Request for discussion and approval for Harris County, through Harris County Engineering Department, to enter into an agreement and accept grant application funds from Texas Water Development Board as San Jacinto Regional Flood Planning Group (SJRFPG) Project Sponsor, MWDBE Contracted Goal: 19.60%.59.: Request for approval of a change in contract with WadeCon, LLC, in connection with Beaumont Place Subdivision Drainage Improvements, adding 21 calendar days, Job No. 22/0199-8, UPIN 19101MF17901, Precinct 2, MWDBE Contracted Goal: 21%, MWDBE Current Participation: 12.72%.58.: Request for approval of a change in contract with CE Barker Ltd., in connection with Bernadine Estates & Tower Oaks Sec 3 Subdivision Drainage Improvements - 2018 aka Bernadine Drainage Improvements Project, adding 54 calendar days, Job No. 23/0317-2, UPIN 19103MF12J01, Precinct 3, MWDBE Contracted Goal: 23%, MWDBE Current Participation: 8.88%.54.: Request for approval of a change in contract with Brookstone, LP., in connection with Precinct One Administration and Service Center-New Construction-2019, with an addition in the amount of $32,613.00, Job No. 21/0309-12, UPIN 20101MF1ET01, Precinct 1, MWDBE Contracted Goal: 17%, MWDBE Current Participation: 32%.57.: Request for approval of a change in contract with CE Barker Ltd., in connection with Barrett Station (Phase 1 - Dreamland Place) Subdivision Drainage Improvements aka Barrett Station Drainage Improvements Project, adding 27 calendar days, Job No. 23/0278-1, Bond Fund, UPIN 19102MF17801, Precinct 3, MWDBE Contracted Goal: 26%, MWDBE Current Participation: 14.78%.36.: Request for approval to execute an agreement with Lockwood, Andrews & Newnam, Inc. in the amount of $533,308.54 for Professional Engineering Services in connection with Corridor Study - Veterans Memorial Dr. from Beltway 8 to SH 249; Fallbrook Dr. from Ann Louise Road to Greens Crossing Boulevard, UPIN 24102MF35G01, Precinct 2, MWDBE Contracted Goal: 20%.38.: Request for approval to execute an agreement with HDR Engineering, Inc. in the amount of $482,271.25 for Professional Engineering Services in connection with Corridor Study - Sheldon Road from Bear Bayou Drive to Market Street- 2023, UPIN 24102MF35M01, Precinct 2, MWDBE Contracted Goal: 20%.78.: Request for approval of an Order authorizing and directing Harris County to abandon its interest in a 30’ foot right of way to extend Solomon Road extension south along the west property line, dedicated or granted in any manner to the public or for public use, as shown in that map or plat of Carter Estates which had been granted to the public conveyed to it by Torreon Carter, Alma Karina Carter, Charles Moore and Stacy Nicole Guillor-Moore, from Precinct 3 Non-Project Related ROW Sales, Abandonm94.: Request for approval of plat Amira Sec 25. Consultant, COSTELLO, INC., Precinct 4.95.: Request for approval of plat Anniston Sec 1. Consultant, LJA ENGINEERING, INC., Precinct 4.96.: Request for approval of plat Anniston Sec 6. Consultant, LJA ENGINEERING, INC., Precinct 4.97.: Request for approval of plat Anniston Sec 7. Consultant, LJA ENGINEERING, INC., Precinct 4.98.: Request for approval of plat Anniston Sec 8. Consultant, LJA ENGINEERING, INC., Precinct 4.99.: Request for approval of plat Bauer Hockley Road Street Dedication Sec 1. Consultant, QUIDDITY ENGINEERING, LLC, Precinct 4.100.: Request for approval of plat Bower Landing. Consultant, OWENS MANAGEMENT SYSTEMS, LLC, Precinct 3.101.: Request for approval of plat Bridgeland Prairieland Village Sec 35. Consultant, MCKIM & CREED, INC., Precinct 4.102.: Request for approval of plat Christian Brothers Katy. Consultant, WINDROSE, Precinct 4.103.: Request for approval of plat Christus St Catherine Hospital Reserve A Partial Replat No 1. Consultant, C.L. DAVIS AND COMPANY, Precinct 4.104.: Request for approval of plat Clara Road Industrial Park. Consultant, GRULLER SURVEYING, LLC, Precinct 3.105.: Request for approval of plat Dreamland Place Section 2 Partial Replat No 1 Partial Replat No 1. Consultant, HUTCHISON & ASSOCIATES, Precinct 3.106.: Request for approval of plat Elyson Longenbaugh Road Street Dedication Sec 1. Consultant, BGE, INC., Precinct 4.107.: Request for approval of plat Grand Prairie Highlands Sec 8. Consultant, LJA ENGINEERING, INC., Precinct 4.108.: Request for approval of plat Harris County MUD No 406 Water Well No 3. Consultant, BGE, INC., Precinct 2.109.: Request for approval of plat Legacy Park On Nanes Road Sec 2. Consultant, DHI ENGINEERING, LLC, Precinct 1.110.: Request for approval of plat Legacy Park On Nanes Road Sec 3. Consultant, DHI ENGINEERING, LLC, Precinct 1.111.: Request for approval of plat Martin Tract. Consultant, HUTCHISON & ASSOCIATES, Precinct 3.112.: Request for approval of plat Miller Three Plaza. Consultant, E.I.C. SURVEYING COMPANY, Precinct 1.113.: Request for approval of plat OLO Spring Cypress Reserves. Consultant, EHRA, Precinct 3.114.: Request for approval of plat R And J Grant Property Addition Replat No 1. Consultant, PRO-SURV, Precinct 1.115.: Request for approval of Redbud Sec 1. Consultant, QUIDDITY ENGINEERING, LLC, Precinct 4.116.: Request for approval of plat RMSphere Management Properties. Consultant, REAL DESIGNS, INC., Precinct 1.117.: Request for approval of plat RRansom Complex. Consultant, OWENS MANAGEMENT SYSTEMS, LLC, Precinct 1.118.: Request for approval of plat Sourceone Carwash. Consultant, WINDROSE, Precinct 3.119.: Request for approval of plat Sunterra Sec 62. Consultant, QUIDDITY ENGINEERING, LLC, Precinct 4.120.: Request for approval of plat Ventana Lakes East Reserves At Peek Road Sec 2. Consultant, EHRA, Precinct 4.121.: Request for approval of plat Westwind Business Park East Partial Replat No 1. Consultant, BGE, INC., Precinct 3.41.: Request for approval to execute an agreement with HVJ Associates, Inc. in the amount of $90,566.00 for Professional Engineering Services for construction materials testing and related services in connection with Detention Basin Enhancement Program - Goforth Park - 2021, UPIN 21103N306330001, Precinct 3.39.: Request for approval to execute an agreement with MBCO Engineering LLC. in the amount of $197,834.26 for Professional Engineering Services to build Traffic Signals - Morton Ranch Road at Waterstone Falls Drive & Kieth Harrow Boulevard at Westfield Village Drive- FY22-23, UPIN 24035MF35J01, Precinct 4, MWDBE Contracted Goal: 19.6%.130: Flood Control District122.: Request for approval of an agreement with Associated Testing Laboratories, Inc., in the amount of $117,891.50, to provide materials engineering and testing services in support of drainage system repair projects in the Greens Bayou Watershed. (Project ID Z100-00-00-X305, Agreement No. 2021-02, Precinct 2, Justification for 0% MWDBE Participation Goal: Specialized, Technical, or Unique in Nature).123.: Request for approval of a Marine Construction Permit Fee with the Port of Houston, in the amount of $11,000, for construction of an outfall into Black Duck Bay, located on submerged lands owned by the Port of Houston. (San Jacinto River Watershed, Bond ID Z-02, Project ID G100-00-00-G001, Precinct 2).157: Universal Services127.: Request for approval to negotiate an agreement with All-Terra Engineering, Inc. to provide materials engineering and testing services in support of the West Baytown Phase 1 Storm Sewer project on HCFCD Unit G100-00-00. (San Jacinto River Watershed, Bond ID Z-02, Project ID G100-00-00-G001, Precinct 2).124.: Request for approval of change in contract No. 1 with Environmental Allies, Inc. for the Morningside Place Drainage Project, resulting in an addition of $4,455.97 to the contract amount. (Clear Creek Watershed, Bond ID F-01, Project ID A135-01-00-E001, Job No. 23/0025, Precinct 1, MWDBE Contracted Goal: 22%, MWDBE Current Participation: 35.06%).125.: Request for approval of change in contract No. 1 with Solid Bridge Construction LLC, for the Channel Repair along P130-02-00, resulting in an addition of $4,000 to the contract amount. (Greens Bayou Watershed, Bond ID Z-02, Project ID P130-02-00-X017, Job No. 23/0176, Precinct 3, MWDBE Contracted Goal: 31%).126.: Request for approval of change in contract No. 1 with Liberty Construction Group, Inc. for the Addicks Watershed Repair Package 2, adding 95 calendar days with no change to the contract amount. (Addicks Reservoir Watershed, Bond ID F-53, Project ID Z100-00-00-X323, Job No. 23/0116, Precinct 4, MWDBE Contracted Goal: 31%, MWDBE Current Participation: 35.24%).128.: Request for approval to decree that the Harris County Flood Control District project serves a public purpose and public necessity, which requires that the Harris County Real Property Division be directed to appraise and acquire two fee simple tracts for the public project known as Cypress Creek Right-of-Way Acquisition and Floodplain Preservation, for the purpose of floodplain preservation. (Cypress Creek Watershed, Bond ID F-20, Project ID K100-00-00-R005, Precincts 1 & 3).129.: Request for approval to decree that the Harris County Flood Control District project serves a public purpose and public necessity, which requires that the Harris County Real Property Division be directed to appraise and acquire five tracts for the public project known as Q128-00-00 Channel Improvements, for the purpose of stormwater detention and flood reduction, authorizing eminent domain if necessary. (Cedar Bayou Watershed, Bond ID F-43, Project ID Q128-00-00-E001, Precinct 3).130.: Request for approval to decree that the Harris County Flood Control District project serves a public purpose and public necessity, which requires that the Harris County Real Property Division be directed to appraise and acquire one fee simple tract for the public project known as Spring Creek Right-of-Way Acquisition and Floodplain Preservation for the purpose of floodplain preservation. (Spring Creek Watershed, Bond ID F-19, Project ID J100-00-00-R002, Precinct 3).140: Toll Road Authority140.: Request for approval to execute an Easement Conveyance Agreement with Coastal Water Authority (CWA) to construct an overpass across their Right of Way (ROW) as part of the State Highway (SH) 225/Sam Houston Tollway East Interchange Project (Precinct 2).137.: Request for approval to execute an agreement with Collaborate Arch LLC for On-Call Professional Architecture and Engineering Services including but not limited to space planning, programming, facilities conditions assessments, and design for various existing facilities with the Harris County Toll Road Authority in the amount of $500,000.00 (Countywide). MWDBE contracted Goal: 19.6%.133.: Request for approval to execute an agreement with HDR Engineering, Inc. for construction engineering and inspection services for projects related to the Barrier-Free Program in the amount of $4,725,000.00 (Countywide). MWDBE Contracted Goal: 18%.146.: Request for discussion and possible approval of the Harris County small Unmanned Aircraft Systems (sUAS) Policy.131.: Request for approval to execute an agreement with HR Green, Inc. for construction engineering and inspection services for projects related to the Barrier-Free Program in the amount of $8,300,000.00 (Countywide). MWDBE Contracted Goal: 18%.132.: Request for approval to execute an agreement with R.R.P. Consulting Engineers, L.L.C. for construction engineering and inspection services for projects related to the Barrier-Free Program in the amount of $5,820,000.00 (Countywide). MWDBE Contracted Goal: 18%.134.: Request for approval to execute an agreement with RS&H, Inc. for construction engineering and inspection services for projects related to the Barrier-Free Program in the amount of $3,910,500.00 (Countywide). MWDBE Contracted Goal: 18%.135.: Request for approval to execute an agreement with AECOM Technical Services, Inc. for construction engineering and inspection services for projects related to the Barrier-Free Program in the amount of $2,327,000.00 (Countywide). MWDBE Contracted Goal: 18%.136.: Request for approval of an award on the basis of only responsive bid to Epoxy Design Systems, Inc. for concrete repairs at the Washburn Tunnel for Harris County Toll Road Authority for the period of August 1, 2024 - July 31, 2025, with four (4) one-year renewal options in the amount of $862,795.00 and for the County Clerk to execute any applicable bonds to be received (240012) (Precinct 2). MWDBE Contracted Goal: 20%.141.: Request for approval of a Multiple Use Agreement with the Texas Department of Transportation (TxDOT) for sharing fiber optic cable and/or related infrastructure (Precincts 2, 3, & 4).138.: Request for approval to rescind the award to Broaddus Construction, LLC in the amount of 15,165,000.80 approved by Commissioner’s Court on June 27, 2023 for the Lynchburg Ferry operations and maintenance building and warehouse construction (Precinct 2) (230062).139.: Request for approval to rescind the award to Infrastructure Services Inc. (ISI), approved by Commissioners Court on November 9, 2021, and cancel the full depth pavement repair, full depth bridge deck repair, approach slab repair, retrofit lights, bridge and structural repair, dynamic message sign retrofit, and associated miscellaneous construction in the amount of $3,849,674.00 (Precincts 3 & 4).142.: Request for approval to advertise for construction bids for the replacement of the Lynchburg Ferry operations and maintenance building and warehouse with revised specifications (240135) (Precinct 2). MWDBE Contracted Goal: 12.5%.143.: Request for approval to advertise for construction bids for the construction for Heavy Highway, Bridge & Drainage Maintenance Construction that includes drainage modification, cantilevered overhead sign installation, pump station discharge pipe repair, joint repairs, rail repairs, bridge repairs and associated miscellaneous construction (Precincts 3 & 4). MWDBE Contracted Goal: 27.66%.154: Intergovernmental and Global Affairs144.: Request for discussion and possible action regarding the Harris County Legislative Agenda.145.: Request for approval of an order authorizing travel and related expenses during the 2025 and 2026 biennium session of the Texas Legislature and other legislative purposes within the State of Texas and out of state.147.: Request for discussion and possible approval of the Harris County Fleet Policy.148.: Request for discussion and possible approval of the Harris County IT Governance Policy.149.: Request for approval of new vehicle control numbers and changes to attributes of certain VCNs for various departments.162: Public Health Services150.: Request for approval of a Memorandum of Understanding with the Department of State Health Services on behalf of the Texas Cancer Registry, Cancer Epidemiology and Surveillance Branch for the use of data in support of essential public health services including monitoring the health status of individuals in the community and evaluating the effectiveness of population-based health services with the goal of reducing cancer rates and risk factors for cancer.151.: Request for approval of a Memorandum of Understanding with the Department of State Health Services (DSHS) for the use of cervical and breast cancer data from the Texas Cancer Registry for research studies or data projects approved by the DSHS Institutional Review Board (IRB).165: Housing and Community Development152.: Request for approval of Entitlement amendments to the Harris County 2018 - 2023 Annual Action Plans.153.: Request for approval of Entitlement amendments to the Harris County 2023 Annual Action Plan.158.: Request for approval to transfer to grant accounts general funds in the amount of $750,000 for CDBG, $250,000 for HOME and $200,000 for ESG discretionary and required match needs to enable the department to transfer expiring grant positions to continue operation of U.S. Department of Housing and Urban Development (HUD) entitlement programs pending receipt of the 2024 HUD award letter in compliance grant revenue certifications per Texas Local Govt. Code 111.043 and in accordance with Harris Count155.: Request for approval of a Memorandum of Understanding with Houston Housing Authority (HHA) to provide case management services and match funding in support of the match commitment for HHA’s FY2021 RRH Renewal/ TX0366L6E002108 and FY2022 RRH Renewal/TX0366L6E002209.159.: Request for approval of payments of annual TIRZ revenue for Tax Year 2023 for five TIRZ in which the County currently participates and of annual payments to the Harris County Redevelopment Authority (HCRDA) based on the agreement between Harris County, HCRDA, and Harris Co. Improvement District #18.156.: Request for approval of a second amendment to an agreement with Harris County Precinct 3 for the Cypress Place Subdivision-Drainage Improvement Phase II Project to reallocate $394,167.40 in CDBG-DR funds from the Cypress Place II Acquisition line item to the Holderrieth Drainage Improvements Project Construction line item and $65.50 from the Cypress Place II Acquisition line item to the Construction line item to cover the construction cost, resulting in the Cypress Acquisition line item being r157.: Request for approval of a sixth amendment to an agreement with Harris County Precinct 3 for the Holderrieth Road Drainage Improvements Project to modify the budget by adding $394,167.40 in CDBG-DR funds and $3,493,855.51 in leverage funds to the construction line item to adequately cover the construction cost with the additional CDBG-DR funds being reallocated from the Cypress Place Phase II Drainage Improvement Project for a total project budget of $35,403,130.13 in CDBG-DR and Leverage funds c589: page break160.: Request for approval to update the funding for two positions from the grant project CDBGDR_HAR_ADM1 to the General Fund effective June 29, 2024.154.: Request that the County Judge execute the local government certifications of five (5) nonprofit organizations conducting Emergency Solutions Grant (ESG) shelter activities and approval of the Texas Department of Housing and Community Affairs ESG annual funds.175: Domestic Relations161.: Request for approval to accept a Notice of Intent to renew the Harris County Community Supervision contract from the Office of the Texas Attorney General for one-year, effective September 1, 2024.177: Texas A&M AgriLife Extension162.: Request for approval to spend an amount not to exceed $5,000 on food purchases (catering) for meetings and community events for the remainder of FY 2024.179: Harris County Resources for Children and Adults163.: Request for approval to purchase Metro Cards for the TRIAD Prevention Program using general funds in the amount of $250.164.: Request for approval of an Interlocal Agreement with Tomball Independent School District for one position effective June 29, 2024 in the amount of $43,353 for the period of August 1, 2024 - July 31, 2025 to provide services that are currently not available through the district.182: Constables165.: Request by the Constable of Precinct 5 for approval of an agreement for law enforcement services with Bridgeland Council, Inc., to add one deputy position effective July 13, 2024.166.: Request by the Constable of Precinct 6 for approval of changes to the lists of regular deputies and reserve officers with oaths and/or bonds, and statements of officer.185: Sheriff168.: Request that the County Judge execute a Memorandum of Understanding with the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) for continued access to the National Integrated Ballistic Information Network (NIBIN) Enforcement Support System at no cost to the county.173.: Request for approval to accept from the Harris County Sheriff’s Office Foundation the donation of $63,155.00 to be used for a 15-passenger transit van for the Explorer Program.167.: Request for approval of changes to the list of law enforcement personnel with oaths of office and statements of officer.169.: Request that the County Judge execute a Memorandum of Understanding with the Children’s Assessment Center and Multidisciplinary Team Partners for the purpose of collaborating to implement a coordinated, multidisciplinary response to child abuse investigations, interventions, and prosecution processes.498: Management and Budget174.: Request for approval to accept from K9s4COPs the donation of two (2) dual purpose Narcotics/Patrol canines to be used for police services.175.: Request for approval to accept from the Harris County Sheriff’s Office Foundation the donation of $13,977.60 for on-site training for the Emergency Dispatch Center personnel.171.: Request for approval to remove one (1) Club Car Golf Cart from the Homeland Security Bureau inventory.172.: Request for approval to remove one (1) forklift from the Homeland Security Bureau inventory.170.: Request for approval of a reduction in FY 2024 State and Local Overtime (SLOT) funding allotment from the initial amount of $51,220 to the revised amount of $46,220.195: County Clerk176.: Request for approval of a Final Investment Memo for the Morales Warehouse Construction project for an initial authorization of $8,270,789 and approval of initial commercial paper funding in the amount of $8,275,000.197: District Clerk177.: Request for approval to transfer the unclaimed juror payments from the General Fund 1000, Department 202 to the District Clerk’s Office, Department 550 as an offset to the Fees and Services Petit Jury Expense Account.199: County Attorney180.: Request for approval of an Order Authorizing Execution of the First Amendment to the Agreement Between Harris County and The Harris County Housing Authority.179.: Request for approval of a Settlement Agreement with a Harris County Jail detainee regarding her lost property.178.: Request for approval of an order authorizing legal action and litigation expenses in connection with various cases including those in various County and District Courts and U.S. District Court TX-Houston.203: District Attorney181.: Request for approval to donate $760,000 in State Asset Forfeiture funds to the Children’s Assessment Center to update the audio-visual recording equipment used for evidence for legal proceedings.182.: Request for approval to Increase Budget Maximum of Coordinator III position for Salary Increase greater than 5% for employee whose job duties and responsibilities have expanded.206: Justices of the Peace183.: Request by Justice of the Peace 1-2 for approval to renew the lease with Metropolis at the 1311 Preston Street Parking Garage for a total cost of $45,809.28 for the period of August 1, 2024 - July 31, 2025.208: District Courts184.: Request for approval and adoption of the “Recommended Adoption of 2024 Harris County Jury Selection Plan” by the Harris County Board of District Judges.210: Travel & Training185.: Request for approval of various Out of Texas travel and training requests.186.: Request for approval of various In Texas travel and training requests.213: Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 1. OMB 3 Road & permanent improvement bond 7/9-10/2024 New York, NY $2,490 General pricing meeting 2. HRRM - Society for Human Resources Mana214: Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 39. FM 1 Texas Commission on Law Enforcement 10/27-30/2024 McAllen, TX $1,110 General Training Conference* ($1,110 appvd. 4/23 for 1 attnd.-215: Grants187.: Request by the Office of the County Engineer for approval to accept from the Texas Department of Transportation grant funds in the amount of $424,986, with a required match of $106,246, for the FY 2020 County Transportation Infrastructure Fund (CTIF) Grant Program.198.: Request by Juvenile Probation for approval to submit an application to the Office of the Governor/Criminal Justice Division for grant funds in the amount of $258,749.15, with no required match, for the 2025 Girls Inspiring Future Triumphs (GIFT) Program.199.: Request by Juvenile Probation for approval to submit an application to the Office of the Governor/Criminal Justice Division for grant funds in the amount of $91,985.01, with no required match, for the 2025 GRIP Specialty Court Program.200.: Request by Juvenile Probation for approval to submit an application to the Office of the Governor/Criminal Justice Division for grant funds in the amount of $63,322.16, with no required match, for the FY 2025 Sobriety Over Addiction and Relapse (SOAR) - Specialty Program.213.: Request by the Commissioner of Precinct 4 for approval to submit an application to the Apache Corporation for a non-cash grant of 1,200 three-gallon trees and seedlings with an estimated value of $5,600 for the FY 2024-25 Apache Corporation Tree Grant Program.211.: Request by the Commissioner of Precinct 2 for approval to accept from the Texas Commission on Environmental Quality grant funds in the amount of $1,717,115.00, with no required match, for the Texas Volkswagen Environmental Mitigation Program (TxVEMP) - Freight.201.: Request by Harris County Resources for Children and Adults for approval of an amendment to an agreement with DePelchin Children's Center in the additional amount of $23,380, with no required match, for the FY 2024 Healthy Outcomes Through Prevention and Early Support (HOPES) Program.499: Resolutions209.: Request by the County Judge for approval to accept the final portion of the GY 2024-25 Ryan White Part A grant in the amount of $350,773.00 to be used for the final portion of the budget through February 28, 2025 for the Ryan White Planning Council's Office of Support effective March 1, 2024 - February 28, 2025.210.: Request by the Commissioner of Precinct 2 for approval to accept from the Texas Commission on Environmental Quality grant funds in the amount of $2,136,382.00, with no required match, for the Texas Volkswagen Environmental Mitigation Program (TxVEMP) - Bus.202.: Request by the Sheriff’s Office for approval to submit an application to the U.S. Department of Justice for grant funds in the amount of $354,738, with a cash match of $354,738, for the FY 2024 Bulletproof Vest Partnership Program.203.: Request by the Sheriff’s Office for approval to submit an application to the Texas Department of Motor Vehicles for grant funds in the amount of $1,102,216, with a required cash match of $220,448 and an in-kind non-cash match of $1,225,164 consisting of donated office space, for the FY 2025 Auto Theft Unit Program.207.: Request by the Sheriff’s Office for approval to accept an amendment to an agreement with the U.S. Department of Justice to extend the grant end date to August 31, 2024 for the FY 2020 Community Oriented Policing Services (COPS) Hiring Program - Gun Violence.208.: Request by the District Attorney for approval to submit an application to the U.S. Department of Justice for grant funds in the amount of $550,000, with a required match of $207,396, for the FY 2024 Justice and Mental Health Collaboration Project.204.: Request by the Sheriff’s Office for approval to submit an application to the U.S. Department of Justice for grant funds in the amount of $625,000, with a cash match of $697,965, for the FY 2024 COPS Hiring Program.205.: Request by the Sheriff’s Office for approval to submit an application to the U.S. Department of Justice for grant funds in the amount of $984,000, with no required match, for the FY 2024 Stab Resistant Vests Program.206.: Request by the Sheriff’s Office for approval to submit an application to the U.S. Department of Justice for grant funds in the amount of $1,485,000, with no required match, for the FY 2024 Bulletproof Windshields Program.193.: Request by Housing and Community Development for approval to submit an application to the U.S. Department of Transportation for grant funds in the amount of $560,000, with a discretionary match of $140,000 via Transportation Development Credits (TDCs), for the FY 2024 Low or No Emission Program.195.: Request by the Veterans Services Department for approval of three grant positions effective June 29, 2024 for the FY 2024 Veterans Mental Health - Peer Support Program.189.: Request by Public Health Services for approval to accept an amendment to an agreement with the U.S. Department of Health and Human Services for additional grant funds in the amount of $2,953,027, with no required match, for the 2024 Ending the HIV Epidemic: A Plan for America Program.190.: Request by Public Health Services for approval to accept an amendment to an agreement with the U.S. Department of Health and Human Services for additional grant funds in the amount of $19,152,454, with no required match, for the FY 2024 Ryan White Part A and MAI HIV Emergency Relief Project.191.: Request by Public Health Services for approval to accept from the U.S. Department of Health and Human Services grant funds in the amount of $991,581.00, with no required match, and eight positions effective June 29, 2024 for the Healthy Start Initiative: Eliminating Disparities in Perinatal Health Program.212.: Request by the Commissioner of Precinct 4 for approval to submit an application to the Houston-Galveston Area Council (HGAC) for grant funds in the amount of $300,000, with a required match of $60,000, for the 2024 Livable Centers: Park Row Livable Centers Planning Study Program.196.: Request by the Veterans Services Department for approval to accept from the Texas Veterans Commission grant funds in the amount of $300,000, with no required match, for the FY 2024-25 Veterans Assistance Program.197.: Request by the County Library for approval to accept from the Hamman Foundation grant funds in the amount of $15,000, with no required match, for the FY 2024 Summer Reading Program - Hamman Foundation.188.: Request by the Flood Control District for approval to submit an application to the Texas Division of Emergency Management for grant funds in the amount of $1,383,069, with a required cash match of $461,023, for the P118-08-00-E001 Channel Conveyance Improvements Program (Halls Bayou Watershed, Bond ID C-23, Project ID P118-08-00-E001, Precinct 1).194.: Request by Housing and Community Development for approval to accept from the National Partnership for New Americans (NPNA) grant funds in the amount of $13,534, with no required match, for the FY 2024 Community Outreach - Naturalization Initiative Program.192.: Request by Pollution Control Services for approval of an amendment to an agreement with Houston Endowment, Inc., to extend the end date to December 31, 2028 for the Environmental Defense Fund (EDF) grant.243: Auditor214.: Request for approval of payment of Audited Claims.215.: Request for approval of Supplemental Estimates of Revenue for Fiscal Year 2024.216.: Request for approval to open a new Imprest Account for the Office of Management and Budget.217.: Request for approval of a claim made payable in the amount of $859,926.34 to DEMA Consulting & Management Texas LLC, subject to the authorization of an agenda item made by the Harris County Purchasing Agent, for the settlement of all unpaid invoices for services from June 6, 2023 through April 9, 2024.248: Treasurer218.: Request for approval to stale date 305 outstanding juror checks and transfer $9,330 into the general fund account.219.: Request for approval to open a new bank account for the Office of Management and Budget for Merchant Service Fee Imprest Account for Payments.251: Tax Assessor-Collector220.: Request for approval of tax refund payments.253: Purchasing221.: Request for approval of a renewal option with Payscale, Inc. for compensation study for Harris County for the period of August 24, 2024 - August 23, 2025 at a cost of $43,500 (210013), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.257.: Request that the County Judge execute an amendment to an interlocal agreement with Harris County- Houston Sports Authority for financial investment services for the Office of Management and Budget for the extended period of July 31, 2024 - July 30, 2025.258.: Request that the County Judge execute an amendment to an agreement with Sterling Infosystems, Inc. dba Sterling to add an exhibit to the Agreement regarding pre-employment background screenings for minors for pre-and-post employment background screening for Human Resources & Risk Management for the period of February 27, 2024 - February 26, 2025, with no increase in the total contract amount (230036), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.268.: Request for approval of a project scheduled for advertisement and consent for Request for Proposal for ACCESS Harris evaluation for Public Health Services (240159).269.: Request for approval of a project scheduled for advertisement and consent for Request for Proposal for local rule 9 and the ODonnell Consent Decree Compliance Training Course for Harris County (240138).252.: Request for approval of a State of Texas Department of Information Resources (DIR) Cooperative Contract renewal option with Comprehensive Communication Services, LLC for 9-1-1 response system for the Sheriff’s Office for the period of September 13, 2024 - September 12, 2025, at a cost of $279,248, Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.270.: Request for approval of a project scheduled for advertisement and consent for Request for Proposal for Community Health and Violence Prevention Services (CHVPS) evaluation for Public Health Services (240151).15.: Request by the Office of the Purchasing Agent for approval of a renewal option with Ryan Diagnostics of Florida, Inc. dba Ryan Diagnostics for lead testing kits, accessories and related items for Public Health Services (ARPA funding) for the period of October 10, 2024 - October 9, 2025 at a cost of $123,200 (230333), Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.222.: Request for approval of a renewal option with Pethealth Services (USA), Inc. for pet microchips, scanners and related items for Public Health Services for the period of December 5, 2024 - December 4, 2025, at a cost of $69,000 (230382), Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.271.: Request for approval of a project scheduled for advertisement and consent for Request for Proposal for Emergency Management Plan Development and Training for Precinct 1 (240173).272.: Request for approval of a project scheduled for advertisement and consent for Request for Proposal for domestic violence system coordination & support services for the Office of County Administration (240190).259.: Request that the County Judge execute an amendment to an agreement and a renewal option with Avertest, LLC dba Averhealth to add language in Section 10 (Compliance) for drug testing kits, specimen collection, transport supplies and laboratory testing of urine specimens for Pretrial Services for the period of July 18, 2024 - July 17, 2025, with no increase in the total contract amount (220246), Justification for 0% MWDBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature.253.: Request for approval of a Public Health or Safety Exemption renewal option with CoreCivic, Inc. for outsourcing of Harris County Jail inmates to the Tallahatchie Correctional Facility for the period of December 1, 2024 - November 30, 2025, at a cost of $11,358,750, Justification for 0% MWDBE Participation Goal: Exempt - Emergency.260.: Request that the County Judge execute an amendment to an agreement with Aramark Correctional Services, LLC to modify the language concerning CPI-FAH price increases for inmate food services for the Sheriff’s Office for the period of September 25, 2022 - September 24, 2027 (160297).261.: Request that the County Judge execute an amendment to an agreement with Catholic Charities for the Archdiocese of Galveston-Houston to change the payment language for the vendor(s) for Survivor Services in Immigration Law Program for the Community Services Department for the period of January 1, 2024 - December 31, 2024, with no increase in the total contract amount (230185), Justification for 0% MWDBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature.277.: Request for approval of an award on the basis of only bid to Southwest Business Machines in the amount of $77,000 for service and repair of office equipment and related items for Harris County for the period of July 1, 2024 - June 30, 2025 with four (4) one-year renewal options (240088), Justification for 0% MWDBE Participation Goal: 0% - Minimal MWDBE Availability.278.: Request for approval of an award on the basis of only bid to Vizion Crane & Industrial Support, LLC in the amount of $301,680 for Rental and Operation of Motorized Cranes and Haul Trucks for the Toll Road Authority for the period of August 1, 2024- July 31, 2025, with four (4) one-year renewal options, and for the County Clerk to execute any applicable bonds to be received (240096), Justification for 0% MWDBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature.223.: Request for approval of a renewal option with Sirsi Corporation dba SirsiDynix for integrated library system for the Public Library for the period of July 19, 2024 - July 18, 2025 at a cost of $226,700 (210262), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.224.: Request for approval of a renewal option with Yellowstone Landscape - Central, Inc. for mowing and maintenance services of right-of-ways and esplanades at the Hockley Camp and related items for Precinct 4 for the period of August 8, 2024 - August 7, 2025 at a cost of $259,440 and for the County Clerk to execute any applicable bonds to be received (220125), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.225.: Request for approval of a renewal option with DF Sales Texas LLC for screw fasteners and related items for Harris County for the period of July 1, 2024 - June 30, 2025 at a cost of $51,006 (210116).255.: Request that the County Judge execute an interlocal agreement with The University of Texas Health Science Center at Houston in the amount of $165,687 for prevalence of specific chronic illnesses identified by the Office of Epidemiology Surveillance and Emerging Disease for Public Health Services for the period of June 25, 2024 - September 30, 2024 with one (1) one-year renewal option.226.: Request for approval of a renewal option with Hazmat International, Inc. (Primary); Anderson Pollution Control, Inc. dba. Horizon Environmental (Secondary) for emergency response for hazardous material incident handling and non-emergency cleanup of hazardous and/or non-hazardous waste and related items for Harris County for the period of August 1, 2024 - July 31, 2025 at a cost of $173,753 and for the County Clerk to execute any applicable bonds to be received (220113), MWDBE Contracted Goal: 6%273.: Request for approval of a project scheduled for advertisement and consent for Request for Proposal for Fleet Management Consulting for Harris County (240147).280.: Request for approval of an award on the basis of only proposal and that the County Judge execute an agreement with Marsh USA LLC for commercial crime coverage for the Tax Assessor-Collector for the period of June 25, 2024- June 24, 2025, with four (4) one-year renewal options (230283), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.227.: Request for approval of a renewal option with Z Bar Supply Company, LLC for night vision goggles for the Sheriff's Office for the period of December 1, 2024 - November 30, 2025 at a cost of $200,000 (200274), Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.228.: Request for approval of a renewal option with R. Slater Enterprises, LLC for fencing materials, installation services and related items for Harris County for the period of September 27, 2024 -September 26, 2025 at a cost of $1,662,223 and for the County Clerk to execute any applicable bonds to be received (220249), MWDBE Contracted Goal: 10%, MWDBE Current Participation: 9.28%.314.: Request for approval to transfer items, advertisement, sale, disposal of items of no value and release of titles and/or documentation for the period of May 22, 2024 - June 12, 2024.315.: Request for approval to remove inventory items listed on Auditor’s Form 3351 for Public Health Services (Org. 275).229.: Request for approval of a renewal option with Yellowstone Landscape - Central, Inc. for mowing and debris removal in the Clear Lake area for the Flood Control District for the period of September 1, 2024 - August 31, 2025 at a cost of $204,673 and for the County Clerk to execute any applicable bonds to be received (200198), MWDBE Contracted Goal: 10%, MWDBE Current Participation: 2.71%.230.: Request for approval of a renewal option with Steinhauser's for animal feed and related items for Harris County for the period of July 1, 2024 - June 30, 2025, at a cost of $50,000 (220450), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.282.: Request for approval of an award on the basis of only bid to C&D Scrap Metal Recyclers with revenue in the amount of $9,638 for sale of scrap metal materials for Harris County and the Flood Control District for the period of June 25, 2024 - May 31, 2025 with four (4) one-year renewal options (240008), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.231.: Request for approval of a renewal option with Pentex Equipment for commercial lawn and garden equipment and related items for the Flood Control District for the period of September 1, 2024 - August 31, 2025 at a cost of $319,554, and that the court grant a waiver of technicality for the indicated vendor which owed County taxes when the renewal was processed and is now current on taxes (200181), Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.313.: Request for approval to terminate a contract with Cypress Creek Pest Control of Texas, LLC for integrated pest management services and related items for Building Operations Services effective May 31, 2024, and that the project will be rebid at a later date (230135).232.: Request for approval of a renewal option with American Janitorial Services, Ltd for janitorial services for various locations for Precinct 3 for the period of October 1, 2024 - September 30, 2025 at a cost of $151,319 and for the County Clerk to execute any applicable bonds to be received (220136), MWDBE Contracted Goal 17%, MWDBE Current Participation 90.93%.310.: Request for approval to reject the proposal(s) received for sports coordinator at various parks for Precinct 2, and that the project is no longer needed (230148), MWDBE Contracted Goal: 15%.233.: Request for approval of a renewal option with Yellowstone Landscape - Central, Inc. for mowing and maintenance of various roads, bridges, right-of-ways and related items in the Genoa Camp area for Precinct 2 for the period of September 1, 2024 - August 31, 2025 at a cost of $1,200,000 and for the County Clerk to execute any applicable bonds to be received (210190), MWDBE Contracted Goal 10.40%, MWDBE Current Participation 10.20%.234.: Request for approval of a renewal option with Burnscraft Manufacturing Corporation, dba National Fence Company for Metal Beam Guard Fence (MBGF), guardrail, mounting hardware and related items for the Toll Road Authority for the period of July 18, 2024 - July 17, 2025, at a cost of $355,000 (230037), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.299.: Request for approval of a Sourcewell Cooperative Purchasing Program from O’Reilly Auto Enterprises LLC dba O’Reilly Auto Parts (Contract No. 03251-ORA) in the amount of $100,000 for aftermarket vehicle parts for Harris County for the period of July 1, 2024 - May 19, 2025.316.: Request for approval of a sole source exemption from the competitive bid requirements for TTJ Equipment, Inc. in the amount of $50,000 for sale and service of Prentice branded products and parts manufactured by Weiler for Harris County for the period of July 1, 2024 - December 31, 2024, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.235.: Request for approval of a renewal option with Yellowstone Landscape - Central, Inc. for mowing and maintenance of various roads, bridges, right-of-ways and related items in the East Aldine Camp area for Precinct 2 for the period of September 1, 2024 - August 31, 2025 at a cost of $1,100,000, and for the County Clerk to execute any applicable bonds to be received (210187), MWDBE Contracted Goal: 10.40%, MWDBE Current Participation: 24%.236.: Request for approval of a renewal option with American Infrastructure Maintenance Management, LLC for armor joint repairs and joint sealing on various roads and bridges for Precinct 3 for the period of July 1, 2024 - June 30, 2025 at a cost of $250,000 and for the County Clerk to execute any applicable bonds to be received (230060), MWDBE Contracted Goal 18%, MWDBE Current Participation 100%.237.: Request for approval of a renewal option with Bear Services, LP for nitrogen blanketing/padding system installation and related services for Universal Services for the period of August 1, 2024 - July 31, 2025, at a cost of $286,660 (220463), MWDBE Contracted Goal:13%, MWDBE Current Participation:14%.254.: Request for approval of an OMNIA Partners, Public Sector Cooperative Purchasing Program renewal option with Safeware, Inc. for public safety and emergency preparedness equipment and related services for the period of October 1, 2024 - September 30, 2025, at a cost of $250,000, Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.238.: Request for approval of a renewal option with JMJ Organics, A DBA of SiteOne Landscape Supply, LLC for gravel, stone and related items for Harris County for the period of September 1, 2024 - August 31, 2025, at a cost of $230,000, and that the court grant a waiver of technicality for the indicated vendor which owed County taxes when the renewal was processed and is now current on taxes (220152), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.239.: Request for approval of a renewal option with GLM Contracting, Inc. for construction of sidewalks and related items at various locations for Precinct 3 for the period of July 12, 2024- June 30, 2025 at a cost of $7,000,000 and for the County Clerk to execute any applicable bonds to be received (230121), MWDBE Contracted Goal: 29%, MWDBE Current Participation: 38.7%.335.: Transmittal by the Office of County Administration of the report, Domestic Violence Docket (ERD2): Information, Assessment, and Recommendations.297.: Request for approval to rescind an award from Liberty Construction Group, Inc for drainage sediment removal and disposal (North) and related items for the Flood Control District in connection with an award approved by Commissioners Court on May 7, 2024 (240065), MWDBE Contracted Goal: 28%.301.: Request for approval of an OMNIA Partners, Public Sector Cooperative Purchasing Program purchase on the basis of low quote with J Tyler Services in the amount of $72,560 for office cubicles for the Flood Control District, Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.286.: Request for approval of an award on the basis of only bid to RES Gulf Coast, LLC dba LECON, Inc. in the amount of $5,174,431 for general drainage system repairs in North Harris County for the Flood Control District for the period of July 1, 2024- June 30, 2025, with four (4) one-year renewal options, and for the County Clerk to execute any applicable bonds to be received (240122), MWDBE Contracted Goal 22.243%.311.: Request for approval to reject the bid(s) received for biomedical equipment maintenance services, parts and related items for Harris County, and that the project be readvertised at a later date with revised specifications (230475), Justification for 0% MWDBE Participation Goal: 0% - Minimal MWDBE Availability.312.: Request for approval to reject the response(s) received for professional architectural and/or engineering services to provide program management, estimating, scheduling, and risk assessment services for the management of CDBG-DR and CDBG-MIT projects for the Flood Control District (240078), MWDBE Contracted Goal: 26%.241.: Request for approval of a renewal option with Highlights Electrical for sports field lighting inspections, maintenance, and related items in the South Zone for Precinct 2 for the period of August 13, 2024 - August 12, 2025 at a cost of $125,000 and for the County Clerk to execute any applicable bonds to be received (210170), MWDBE Contracted Goal 12.08%.266.: Request for approval to extend a contract with Siberia Houston LNA LLC dba Expro Towing for supplemental quick clearance of stalled and/or abandoned vehicles from Harris County Freeways for the Sheriff's Office for the period of July 1, 2024 - September 30, 2024, or until a new contract is in place, with no increase in pricing (200202).305.: Request for approval of a Texas Association of School Boards (TASB) BuyBoard Cooperative Program purchase on the basis of low quote from Volvo & Mack Trucks of Waco in the amount of $847,400 for dump trucks for Precinct 1, Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.242.: Request for approval of a renewal option with Highlights Electrical for sports field lighting inspections, maintenance, and related items in the North Zone for Precinct 2 for the period of August 13, 2024 - August 12, 2025 at a cost of $125,000 and for the County Clerk to execute any applicable bonds to be received (210171), MWDBE Contracted Goal: 12.08%.244.: Request for approval of a renewal option with J Rivas Construction, LLC for drainage improvements of various locations and related items for Precinct 1 for the period of June 30, 2024 - June 29, 2025 at a cost of $2,000,000 and for the County Clerk to execute any applicable bonds to be received (210301), MWDBE Contracted Goal: 14%, MWDBE Current Participation: 89.87%.267.: Request for approval to extend a contract with Action Towing Inc. for supplemental quick clearance of stalled and/or abandoned vehicles from Harris County Freeways for the Sheriff's Office for the period of July 1, 2024 - September 30, 2024, or until a new contract is in place, with no increase in pricing (210402).468: June 20, 2024 - NOTICE OF A PUBLIC MEETING302.: Request for approval of an OMNIA Partners, Public Sector Cooperative Purchasing Program purchase on the basis of low quote from Letourneau Keller in the amount of $460,460 for courtroom and office furniture for the thirteenth floor of the Harris County Criminal Justice Center for the Office of the County Engineer, Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.303.: Request for approval of an OMNIA Partners, Public Sector Cooperative Purchasing Program purchase on the basis of low quote from Indeco Sales, Inc in the amount of $155,608 for office cubicles for the Housing and Community Development Department, Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.243.: Request for approval of a renewal option with Yellowstone Landscape - Central, Inc. for mowing and maintenance of various roads, bridges, rights-of-ways and related items in the Wade Camp area for Precinct 2 for the period of September 1, 2024 - August 31, 2025 at a cost of $1,500,000 and for the County Clerk to execute any applicable bonds to be received (210188), MWDBE Contracted Goal 10.40%, MWDBE Current Participation 20.80.245.: Request for approval of a renewal option with Houston Concrete Sawcut LLC for asphaltic concrete pavement sealing and related items for Precinct 1 for the period of June 29, 2024 - June 28, 2025 at a cost of $700,000 and for the County Clerk to execute any applicable bonds to be received (210242), MWDBE Contracted Goal: 8%.288.: Request for approval of an award on the basis of only bid to MB Western Construction Co. in the amount of $2,095,910 for Bridge Repairs - BRINSAP 2020 Package 2 for Precinct 3, and for the County Clerk to execute any applicable bonds to be received (240052), MWDBE Contracted Goal: 19%.317.: Request for approval of a sole source exemption from the competitive bid requirements and that the County Judge execute an agreement with Forensic Logic, LLC, a wholly owned subsidiary of SoundThinking, Inc. in the amount of $284,000 for CrimeTracer software and related services for the Sheriff's Office for the period of June 25, 2024 - June 24, 2026 with four (4) one-year renewal options, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.274.: Request for approval of a project scheduled for advertisement and consent for Request for Proposal for wireless communication tower, equipment, maintenance and related services for Universal Services (230495).275.: Request for approval of a project scheduled for advertisement for construction of a concrete pavilion at Arthur Storey Park for Precinct 4 (240202).248.: Request for approval of a renewal option with Elevation Corporate Health; Fitness Journey; Balanced Wellness Training LLC; B-Fit Universal; Danielle Lefler; All Ways Fitness; Marissa Ong-iko; Christine Reyna; Cheri Cruz; Herban Girl; Refit® with Delene; and Reformix Pilates for fitness instructors and related services for Harris County for the period of November 14, 2024 - November 13, 2025, at a cost of $366,250 (230016), Justification for 0% MWDBE Participation Goal: 0% - Minimal MWDBE Availa304.: Request for approval of an OMNIA Partners, Public Sector Cooperative Purchasing Program purchase on the basis of low quote from Corporate Outfitters in the amount of $253,822 for office cubicles for the Tax Assessor-Collector's Office, Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.249.: Request for approval of a renewal option with CML Security, LLC for door lock replacement services and related items at various juvenile detention facilities for Building Operations Services for the period of September 1, 2024 - August 31, 2025, at a cost of $90,000 (210194), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.469: Agenda Item 469308.: Request for approval of a Texas Smart Buy Cooperative Program purchase from Airgas USA, LLC (TXMAS No. 430-M2) in the estimated amount of $50,000 for specialty gases and related items for Harris County for the period of June 25, 2024 - May 31, 2025 with one (1) one-year renewal option, Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.318.: Request for approval of a sole source exemption from the competitive bid requirements and that the County Judge execute an agreement with The Management Action Center in the amount of $201,800 for coaching and training services for Precinct 1 for the period of June 25, 2024 - December 24, 2025, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.300.: Request for approval of a Sourcewell Cooperative Purchasing Program purchase on the basis of low quote from Doggett Heavy Machinery in the amount of $207,500 for dozer for the Flood Control District, Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.320.: Request for approval of a personal services exemption from the competitive bid requirements and that the County Judge execute an agreement with Ultraviolet Forensics LLC in the amount of $66,000 for medical examiner services for the Institute of Forensic Sciences for the period of June 25, 2024 - September 30, 2024 with one (1) one-year renewal option.321.: Request for approval of a personal services exemption from the competitive bid requirements and that the County Judge execute an agreement with ML Forensic Consulting LLC in the amount of $66,000 for medical examiner services for the Institute of Forensic Sciences for the period of June 25, 2024 - September 30, 2024 with one (1) one-year renewal option, Justification for 0% MWDBE Participation Goal: N/A - Personal Services Agreement.247.: Request for approval of a renewal option with Netsync Network Solutions for networking hardware, software, telecommunications equipment and other high-technology services for the Toll Road Authority for the period of July 1, 2024-June 30, 2025, at a cost of $4,475,000 (200093), MWDBE Current Participation: 100%.262.: Request that the County Judge execute an amendment to an agreement and a renewal option with GenServe, LLC in the additional amount of $13,371 for additional service locations for the Flood Control District for preventive maintenance, inspection, repair, rental of emergency generators and related items for Harris County for the extended period of August 2, 2024 - August 1, 2025 (220137), MWDBE Contracted Goal: 4%.309.: Request for approval of a Government Services Administration (GSA) Schedule 70 Cooperative Purchasing Program purchase on the basis of low quote and that the County Judge execute an agreement with Berlitz Languages, Inc. in the amount of $127,500 for language education/testing services for Harris County for the period of June 25, 2024 - June 24, 2025 with four (4) one-year renewal options.263.: Request that the County Judge execute an amendment to an agreement with Outreach Strategists, LLC in the additional amount of $120,000 for additional services for juror participation community outreach campaign for the District Clerk's Office for the period of August 29, 2023 - August 28, 2024 (220447), MWDBE Contracted Goal: 28%, MWDBE Current Participation: 100%.251.: Request for approval of a renewal option with Outreach Strategists, LLC for juror participation community outreach campaign for the District Clerk's Office for the period of August 29, 2024 - August 28, 2025, at a cost of $250,000 (220447), MWDBE Contracted Goal: 28%.296.: Request for approval of an award on the basis of only bid to SEAL Analytical Inc. in the amount of $58,542 for Discrete Analyzer System for Pollution Control Services (240057), Justification for 0% MWDBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature.246.: Request for approval of a renewal option with Communities In Schools, Southeast Harris County, Inc. at a cost of $166,164; Pasadena Community Resource Center, $95,000; and Redeemed Youth Empowerment Program $46,580 for Community Youth Development Project Programming for Pasadena, 77056 Zip Code for Resources for Children and Adults for the period of September 1, 2024 - August 31, 2025 (210162), Justification for 0% MWDBE Participation Goal: 0% - Minimal MWDBE Availability.307.: Request for approval of a State of Texas Department of Information Resources (DIR) Cooperative Contract purchase on the basis of low quote and that the County Judge execute an agreement with CDW Government, LLC in the amount of $824,071 for Palo Alto subscription license renewal for Universal Services for the period of June 25, 2024 - March 2, 2025 with four (4) one-year renewal options, Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.240.: Request for approval of a renewal option with TransCore, LP for maintenance for the Toll Collection System - Roadside Solution for the Toll Road Authority for the period of September 1, 2024 - August 31, 2025 at a cost of $8,367,528 and for the County Clerk to execute any applicable bonds to be received (100116), Justification for 0% MWDBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature.264.: Request that the County Judge execute an amendment to an agreement with DEMA Consulting & Management Texas LLC to incorporate an expansion proposal as an exhibit to the agreement for Holistic Assistance Response Team services for Public Health Services for the period of January 10, 2024 - January 9, 2025, with no increase in the total contract amount (210251), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.250.: Request for approval of a renewal option to an interlocal agreement with City of Galveston-Island Transit for RIDES Program for non-emergency transportation services for the elderly, disabled or low income that have no alternative transportation for the Community Services Department through May 24, 2025 with revenue in the amount of $400,000.256.: Request that the County Judge execute a settlement agreement with DEMA Consulting & Management Texas LLC in the amount of $859,926.34 for Holistic Assistance Response Team services provided from June 6, 2023 - April 9, 2024 (210251).265.: Request that the County Judge execute an addendum to an agreement with Carahsoft Technology Corporation in the amount of $56,009 for GrayKey and Magnet Forensics Software through April 30, 2025, in connection with an OMNIA Partners Public Sector Cooperative Purchasing Program, Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.319.: Request for approval of a sole source exemption from the competitive bid requirements and that the County Judge execute an agreement with NorthPointe, Inc. dba Equivant in the amount of $156,195 for Northpointe suite case management software and support services for the Sheriff's Office through December 31, 2024 with four (4) one-year renewal options, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.306.: Request for approval of a State of Texas Department of Information Resources (DIR) Cooperative Contract purchase on the basis of low quote and for the County Judge to execute an agreement with Carahsoft Technology Corporation in the amount of $102,920 for LinkedIn Recruiting Software Subscription through October 5, 2024 with four (4) one-year renewal options, Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.341: County Judge342: Commissioner, Precinct 1368.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for culvert and storm sewer pipe cleaning, CCTV inspection services and related items for Precinct 1 (240201).322.: Request for approval to renew the Memorandum of Understanding with the Harris County Department of Education (HCDE) to enable Harris County Commissioner Precinct 1 to certify funds which will be matched by federal match funds in partnership with the Texas Workforce Commission through the Child Care and Development Fund (CCDF) for the provision of allowable childcare services or activities in the Gulf Coast Workforce Board area.323.: Request to direct the Office of County Administration to develop a uniform, fair and equitable process based on researched best practices for evaluation of the performance of executive directors of departments and agencies that report to the Harris County Administrator and Commissioners Court.345: Commissioner, Precinct 2324.: Request for approval of food and refreshment sales and merchandise vending for the Bay Area Trade Days and farmers market shows at Bay Area Community Center hosted by Southern Style Event on various Saturdays during 2024.325.: Request for approval of registration fees for the Lutheran South Academy cross country meet at Challenger 7 Memorial Park Pavilion #2 on September 7, 2024.326.: Request for approval of admission fees, food and refreshment sales, and merchandise vending for the Toy Train Show at the Bay Area Community Center hosted by the Gulf Coast Chapter of the Train Collectors Association on September 21, 2024.327.: Request for approval of food and refreshment sales and merchandise vending for the Houston Folk Festival at Landolt Pavilion hosted by Lone Star Concert Charities on October 5, 2024.328.: Request for approval of admission fees for the Community Pregnancy Center Annual Fundraising Banquet event at Sylvan Beach Pavilion on October 18, 2024.351: Commissioner, Precinct 3329.: Request for discussion and possible action regarding the generators in Harris County facilities.330.: Request for discussion on the Harris Health budget and the Harris Health bond program.331.: Request for discussion on the status of the Public Improvement Contingency fund (PIC).332.: Request for discussion on the U.S. Department of Energy Title 17 Clean Energy Financing Program.356: Commissioner, Precinct 4333.: Request for approval to accept an affidavit and petition submitted by Westlake Place Subdivision Section 1 and Section 2 requesting the posting of “No Overnight Parking of Commercial Motor Vehicles” signs in accordance with HB 327 and in compliance with the required regulations.358: Transmittals367.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for installation of new restroom at A.D. Dyess Park for Precinct 3 (240197).470: Agenda Item 470369.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for transportation of voting equipment and related items for the County Clerk’s Office (240178).370.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for Excavation of the Baywood Stormwater Detention Basin for the Flood Control District (240188).371.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for construction of Hiram Clarke Road from Summerlyn Drive to Anderson Road for Precinct 1 (240200).348.: Transmittal by Domestic Relations of a Houston Food Bank Bronze Partner Award for helping provide 6,468 meals to people in need while participating in the 9th Annual Food from The Bar campaign.337.: Transmittal by Human Resources & Risk Management of changes to classifications on certain positions.349.: Transmittal by Domestic Relations of a 2024 Achievement Award received from The National Association of Counties for its newly developed parenting workshops.365.: Transmittal by the District Courts of the certified copy of the District Judges Order approving the Auditor’s request for three ARPA funded positions effective June 29, 2024.338.: Transmittal by the Office of the County Engineer of a substantial completion certificate with Texas Materials Group, Inc., for improvements in connection with Hufsmith Road 1 from Burroughs Park to Saddlecliff Trail for the construction of a two lane asphalt road with a new signalized intersection, Job No. 20/0332, UPIN 17104MF0KW01, Precincts 3 and 4.339.: Transmittal by the Office of the County Engineer of a substantial completion certificate with Precise Services, Inc., for Sidewalk - Garth Road - 2021, Job No. 23/0200, UPIN 21102MF21T01, Precinct 3.340.: Transmittal by the Office of the County Engineer of a substantial completion certificate with Statewide Traffic Signal Company for improvements in connection with Traffic Signal - Riverstone Ranch Drive at Hughes Road - 2021, Job No. 21/0369, UPIN 22101MF25X01, Precinct 2.341.: Transmittal by the Office of the County Engineer of a substantial completion certificate with Statewide Traffic Signal Company for improvements in connection with Traffic Signal - North Eldridge Parkway at Fetlock Drive - 2022, Job No. 21/0369, UPIN 23035MF2NK01, Precinct 3.342.: Transmittal by the Office of the County Engineer of a substantial completion certificate with Texas Materials Group, Inc., for improvements in connection with Clay Road 1 from West of Ventana Prairie Drive to West of Peek Road, Job No. 21/0357, UPIN 171033954823, Precinct 4.391.: Transmittal by the Office of the Purchasing Agent of a renewal option with Diamond Drugs, Inc. d/b/a Diamond Pharmacy Services for pharmaceutical dispensing for institutionalized persons of Harris County for the period of October 1, 2024 - September 30, 2025, at a cost of $1,700,000 (220232), Justification for 0% MWDBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature.372.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for meal trays for the Sheriff's Office (240194).373.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for Hydro-Axe and Woody Vegetation Removal for the Flood Control District (240183).387.: Transmittal by the Office of the Purchasing Agent of an amendment to an agreement with Sentinel Offender Services, LLC in the additional amount of $15,000 for additional services for electronic monitoring equipment and services for the Community Supervision & Corrections Department for the extended period of July 1, 2024 - December 31, 2024 (190031), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.351.: Transmittal by the County Clerk of the minutes for the May 7, 2024 regular meeting of the Harris County Commissioners Court.352.: Transmittal by the County Clerk of the minutes for the May 14, 2024 special meeting of the Harris County Commissioners Court.353.: Transmittal by the County Clerk of the minutes for the May 22, 2024 special meeting of the Harris County Commissioners Court.355.: Transmittal by the County Clerk of the annual financial report for Harris County Emergency Services District No. 10 for the year ending December 31, 2023.356.: Transmittal by the County Clerk of the annual financial report for Harris County Emergency Services District No. 13 for the year ending December 31, 2023.345.: Transmittal by the Office of the County Engineer of Notices of Road and Bridge Log Changes to be Reflected in the Harris County Road Log and the Auditor’s Office Fixed Asset Group.357.: Transmittal by the County Clerk of the annual financial report for Harris County Emergency Services District No. 15 for the year ending December 31, 2023.358.: Transmittal by the County Clerk of the annual financial report for Harris County Emergency Services District No. 16 for the year ending December 31, 2023.360.: Transmittal by the County Clerk of the annual financial report for Harris County Emergency Services District No. 75 for the year ending December 31, 2023.361.: Transmittal by the County Clerk of the annual financial report for Harris County Emergency Services District No. 80 for the year ending December 31, 2023.350.: Transmittal by the Sheriff’s Office of the second amendment to the agreement with Keefe Commissary Network, LLC to adjust the commission amount for inmate commissary services from April 1, 2024 - March 31, 2025.362.: Transmittal by the County Clerk of the annual financial report for Waller-Harris Emergency Services District No. 200 for the year ending December 31, 2023.363.: Transmittal by the County Clerk of an application for extension for filing the 2023 District Audit Report for Harris County Emergency Services District No. 5 due by July 1, 2024.354.: Transmittal by the County Clerk of the annual financial report for Harris County Emergency Services District No. 3 for the year ending December 31, 2023.359.: Transmittal by the County Clerk of the annual financial report for Harris County Emergency Services District No. 25 for the year ending December 31, 2023.347.: Transmittal by Housing and Community Development of a presentation and a Quarter 1 2024 report related to the Harris County CDBG-DR Program.388.: Transmittal by the Office of the Purchasing Agent of termination of a contract with Urban Harvest, Inc. for reducing food insecurities for Public Health Services effective May 31, 2024 (220162).374.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for medical transport vans for the Sheriff's Office (240216).375.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for touchless bathroom accessories for jails for the Sheriff’s Office (240217).376.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for early voting and Election Day supplies, services and related items for the County Clerk’s Office (240177).377.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for repair parts, labor, and related items for John Deere Tractors, implements and grounds care equipment for Harris County (240145).378.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for repair parts, labor and related items for Hustler Turf Equipment for Harris County (240143).343.: Transmittal by the Office of the County Engineer of a substantial completion certificate with Conrad Construction Co., LTD for improvements in connection with Water Control Improvement District (WCID) 50 Drainage Improvement - 2020, UPIN 21102MF1WF01, Precinct 2, MWDBE Contracted Goal: 9%, MWDBE Current Participation: 8.68%.344.: Transmittal by the Office of the County Engineer of a substantial completion certificate with D&W Contractors, Inc. for improvements in connection with the storm sewer installation and maintenance at various locations, UPIN 22208MF2ES01, Job No. 21/0223, Precinct 2, MWDBE Contracted Goal: 12.33%, MWDBE Current Participation: 12.15%.346.: Transmittal by the Flood Control District of a preliminary engineering report prepared by Civitas Engineering Group formerly KIT Professionals, Inc. and dated August 1, 2023, titled Mueschke East Stormwater Detention Basin L500-06-00-E001 Final Preliminary Engineering Report. (Little Cypress Creek Watershed, Bond ID F-29, Project ID L500-06-00-E001, Precincts 3 and 4).392.: Transmittal by the Office of the Purchasing Agent of notice of receipt of funds in the total amount of $239,931.41 from the sale of surplus and confiscated property through the county’s Public Surplus Online Auction and Houston Auto Auction for the period of May 1, 2024- May 31, 2024.379.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for opening/closing of graves and related items for the Housing and Community Development Department (240176).471: Agenda Item 471472: Agenda Item 472380.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for selective clearing of underbrush, tree, debris removal, desnag operations and herbicide applications for the Flood Control District (240196).393.: Transmittal by the Office of the Purchasing Agent of bids and proposals for advertised jobs that were opened June 10, 17 and 24, 2024.364.: Transmittal by the District Clerk of a certified copy of an order from the Board of District Judges approving additional positions and Budget Amendment of the County Auditor’s Budget for Fiscal Year 2024.381.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for concrete pavement repair and related items for Precinct 1 (240214).366.: Transmittal by the Auditor of the unaudited and unadjusted monthly financial report for the month of April 2024.336.: Transmittal by the Office of Management and Budget of investment transactions and maturities for the period of May 22-June 13, 2024.385.: Transmittal by the Office of the Purchasing Agent of an amendment to an agreement with Agape Substance Abuse Program in the additional amount of $30,000 for additional substance abuse treatment services for the STAR Drug and Felony Mental Health Courts of the Community Supervision and Corrections Department for the period of March 1, 2024 - February 28, 2025 (220273).382.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for 750 tourniquets & rigid case (240182).383.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for construction of the Pinckney Trail Connection for Precinct 2 (240215).334.: Transmittal by the Office of County Administration of the monthly report describing progress in American Rescue Plan Act (ARPA) Coronavirus Local Fiscal Recovery Fund administration, in accordance with guidance from Commissioners Court.386.: Transmittal by the Office of the Purchasing Agent of an amendment to an agreement with Career and Recovery Resources, Inc. in the additional amount of $90,000 for additional services for outpatient substance abuse treatment services for the period of December 1, 2023 - November 30, 2024 (190056).390.: Transmittal by the Office of the Purchasing Agent of contract modification with Gateway Foundation-Texas in the additional amount of $2,101,986 for residential treatment facility for males and females who are under community supervision for the Community Supervision & Corrections Department for the extended period of July 1, 2024 - August 31, 2024 (190070).389.: Transmittal by the Office of the Purchasing Agent of termination of a contract with The Alliance for early childhood interventions and programs for Harris County (200315).384.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for preventative/emergency inspection and maintenance, purchase, and related items for light emitting diode dynamic message signs and static guide signs for the Toll Road Authority (240039).419: Executive Session394.: Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Dr. Jeremy E. Lankford, a nominee from the County Judge, to the Harris Center for Mental Health and IDD Board of Trustees, for a term ending June 25, 2026.395.: Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Sophia Proler, a nominee from the County Judge, to the Harris County Veterinary Public Health Advisory Committee, Position 5, for a term ending June 25, 2028.398.: Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Zachary J. Lee, a nominee from the Commissioner of Precinct 2, to the Harris County Managed Assigned Counsel (MAC) Board for a term ending June 25, 2028.400.: Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Dr. Jenny McGown, a nominee from the Commissioner of Precinct 3, to the Harris County Safe School Commission, Position 3, for a term ending December 31, 2024.401.: Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Ashley Kaper, a nominee from the Commissioner of Precinct 4, to the Harris County Public Defender Board, for a term ending August 29, 2027.402.: Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Vladimir Naranjo, a nominee from the Commissioner of Precinct 4, to the Harris County Industrial Development Corporation Board, Position 4, for a term ending June 25, 2026.403.: Request by the Office of County Administration for an Executive Session for discussion and possible action to extend the Harris County Safe School Commission and the appointments of commission members Tracy Latson, Holly Maria Flynn Vilaseca, and Saami A. Baig through December 31, 2024.396.: Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Shelley P. Davis, a nominee from the Commissioner of Precinct 1, to the Tax Increment Reinvestment Zone Number 11 (Greenspoint TIRZ 11) Board, Position 7, for a term ending August 31, 2024.397.: Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Shelley P. Davis, a nominee from the Commissioner of Precinct 1, to the Tax Increment Reinvestment Zone Number 03 (Main Street/Market Square TIRZ 3) Board, Position 7, for a term ending December 31, 2025.399.: Request by the Office of County Administration for an Executive Session for discussion and possible action to designate a member of the Harris County Intergovernmental and Global Affairs (IGA) Department, as nominated by the Commissioner of Precinct 2, as Harris County’s voting delegate during the 2024 National Association of Counties (NACo) Annual Business Meeting.430: The Commissioners Court may go into executive session, if necessary, pursuant to chapter 551 of the Texas Government Code, for one or more of the following reasons: (1) consultation with the County Attorney to seek or receive legal advice or consultation regarding pending or contemplated litigation; (2) discussion about the value or transfer of real property; (3) discussion about a prospective gift or donation; (4) consideration of specific personnel matters; (5) discussion about security person431: Emergency/Supplemental items473: Agenda Item 473432: Notice is hereby given that, prior to the adjournment of the regular meeting of Commissioners Court, the Court may consider the following emergency or urgent public necessity and/or supplemental agenda items: Supplemental items may be published up to 72 hours before a meeting of Harris County Commissioners Court. Emergency or urgent public necessity items may be published up to one (1) hour before a meeting of Harris County Commissioners Court.433: Emergency/Supplemental COVID-19 items434: Adjournment.435: I pledge allegiance to the Flag of the United States of America, and to the Republic for which it stands, one Nation under God, indivisible, with liberty and justice for all. Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible.9.: Request by the Office of County Administration for approval to extend two positions in support of the American Rescue Plan Act (ARPA) Local Fiscal Recovery Fund Behavioral Health program administration, including an increase in budget of $355,358.423.: Request by the Office of the Purchasing Agent for approval of an award on the basis of best bids to Brizo Construction, LLC.; Byrdson Services, LLC; DSW Homes, LLC; Enterprise Builders, LLC; James W. Turner Construction, Ltd.; and SLSCO Ltd. in the estimated amount of $60,000 for rehabilitation of single-family homes for the Housing and Community Development Department, and for the County Clerk to execute any applicable bonds to be received from the vendors on a per project basis (240141), MWDBE426.: Request by the Office of the Purchasing Agent that the County Judge execute an agreement with Energy Edge Consulting, LLC for energy consulting for market research, risk management, sustainability and procurement solutions for Harris County for the period of June 25, 2024 - October 11, 2024 with two (2) one-year renewal options.417.: Request by the County Library for approval to accept from Houston Endowment, Inc., grant funds in the amount of $150,000, with no required match, for the FY 2024 Recognition Program.419.: Request by the County Attorney for approval of an Order Authorizing Execution of the Second Amendment to the Agreement between Harris County and Bradley Arant Boult Cummings, LLP in Connection with the Estate of Kenneth Anderson, Jr., et al v. Harris County, Texas, et al., Civil Case No. 4:21-cv-3730; In the United States District Court for the Southern District of Texas, Houston Division.421.: Request by the County Treasurer for approval to accept non-redeemed juror pay cards issued in February 2024 in the amount of $92,356, and deposit into the County General Fund Bank Account.418.: Request by the Sheriff ‘s Office for approval to accept from the City of Houston grant funds in the amount of $54,172.84, with no required match, for the FY 2023-24 Internet Crimes Against Children Task Force Program.420.: Request by the County Attorney for an Executive Session pursuant to §551.071, Government Code, for approval of a settlement of an employment matter with a current employee.422.: Transmittal by the County Treasurer of the Harris County Treasurer’s April 2024 Report.474: page break521: Agenda Item 521415.: Request by Public Health Services for approval to submit an application to the Centers for Disease Control and Prevention (CDC) Foundation for acceptance into Cohort 2 of the Data Modernization Workforce Accelerator Initiative.416.: Request by Public Health Services for approval of a Memorandum of Understanding with the Health and Human Services Commission to provide community-based benefits application assistance services.428.: Request by the Office of the Purchasing Agent for approval to extend a contract with Asha Automotive Inc; Milstead Automotive, LTD; Humble Towing Service; Unified Auto Works; and Rbex Inc dba Apple Towing for certain items for quick clearance of stalled and/or abandoned vehicles from Harris County freeways for the Sheriff’s Office for the period of July 1, 2024 - September 30, 2024, or until a new contract is in place, with no increase in pricing (200119).427.: Request by the Office of the Purchasing Agent that the County Judge execute an extension agreement with Cadence Bank N.A. to combine the services of Job No. 160241 and 170025 and extend the transition term(s) for depository bank services, payment processing services and payment technology solutions (merchant services) for Harris County, County Clerk's Office, District Clerk's Office and the Flood Control District for the extended period of June 29, 2024 - July 31, 2025, with no increase in the t414.: Request by the Department of Economic Equity and Opportunity for discussion and possible action on expanding the list of accepted Minority/Women Business Enterprise (M/WBE) certifying agencies to include those from non-governmental entities that may require a fee for certification to increase the pool of certified M/WBEs for Harris County procurement.425.: Request by the Office of the Purchasing Agent for approval of an award on the basis of best bids to Brizo Construction, LLC.; Byrdson Services, LLC; Burghli Investments, LLC dba Burghli Homes; Enterprise Builders, LLC; James W. Turner Construction, Ltd.; and SLSCO Ltd. in the estimated amount of $260,000 based on estimated quantities and fixed pricing for reconstruction of single family homes for the Housing and Community Development Department, and for the County Clerk to execute any applicable434.: Request by the Commissioner of Precinct 2 for approval of the Preliminary Investment Memo for the Hardy Community Center HVAC Replacement project for an initial amount of $324,000 and an initial CP allocation of $325,000.404.: Request by the Office of Management and Budget for approval of an order authorizing the issuance, sale and delivery of Harris County, Texas Permanent Improvement Refunding Bonds, Series 2024A; levying a continuing direct annual ad valorem tax for the payment of principal and interest; authorizing the authorized representative to approve the amounts, interest rates, prices, terms and redemption provisions thereof; approving the preparation of financing documents and prescribing the terms and form405.: Request by the Office of Management and Budget for approval of an order authorizing the issuance of Harris County, Texas, Permanent Improvement Tax and Revenue Certificates of Obligation, Series 2024; authorizing the authorized representative to approve the amounts, interest rates and terms thereof and certain matters relating thereto; specifying the terms and form thereof; levying a continuing direct annual ad valorem tax for, and pledging such taxes and certain revenues to, the payment of sa406.: Request by the Office of Management and Budget for approval of an order authorizing the issuance, sale and delivery of Harris County, Texas Unlimited Tax Road Refunding Bonds, Series 2024A; levying a continuing direct annual ad valorem tax for the payment of principal and interest; authorizing the authorized representative to approve the amounts, interest rates, prices, terms and redemption provisions thereof; approving the preparation of financing documents and prescribing the terms and form th497: Purchasing429.: Request by the County Judge for discussion and possible action to adopt a policy stating that department head job performance be handled by their direct supervisor, the County Administrator, under a human resources item where relevant, and discussed in Executive Session, where personnel matters should be and are handled to protect the integrity of the human resources process.430.: Request by the Commissioner of Precinct 1 for approval of a Final Investment Memo for the Precinct 1 FY24 Equipment CIP project for $2,500,000 and approval of commercial paper funding in the amount of $2,500,000.431.: Request by the Commissioner of Precinct 1 for approval of a Final Investment Memo for the Precinct 1 FY24-25 General Use CIP project for $12,868,000 and approval of commercial paper funding in the amount of $7,495,000.432.: Request by the Commissioner of Precinct 1 for discussion regarding regional multimodal transportation in Harris County.433.: Request by the Commissioner of Precinct 1 for discussion and possible action to address the continued negative impacts of inflation and pay inequities for lower-wage Harris County employees.424.: Request by the Office of the Purchasing Agent for approval of an award on the basis of best bid to Nationwide Pharmaceutical, LLC dba Medical Wholesale; TRS Health Inc.; Rally, Inc.; and Lela Pharmacy LLC, in the amount of $2,661,544 for a pharmaceutical distributor for Public Health Services for the period of June 25, 2024 - June 24, 2025, with four (4) one-year renewal options (240133), Justification for 0% MWDBE Participation Goal : 0% - Minimal MWDBE Availability.407.: Request by the Office of Management and Budget for approval of commercial paper funding for the Office of the County Engineer for the Academy Firearms Complex project in the amount of $30,000.408.: Request by the Office of Management and Budget for approval of commercial paper funding for the Office of the County Engineer for the Harris County Sheriff Office’s Swift Water Training Facility project in the amount of $100,000 for a total CP funding of $445,000.409.: Request by the Office of Management and Budget for approval of commercial paper funding for the Office of the County Engineer for the Precision Driving Course project in the amount of $130,000.410.: Request by the Office of Management and Budget for approval of commercial paper funding for the Office of the County Engineer for the Public Safety Bond Project Administration project in the amount of $200,000.411.: Request by the Office of Management and Budget for approval of commercial paper funding for the Office of the County Engineer for the Response to Active Shooter Training Facility project in the amount of $110,000.412.: Request by the Office of Management and Budget for approval of commercial paper funding for the Office of the County Engineer for the Training Academy Expansion project in the amount of $280,000.413.: Request by the Office of Management and Budget for approval of commercial paper funding for the Office of the County Engineer for the Vehicle Crimes Processing Facility project in the amount of $70,000.522: page break475: Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 13. AGL 1 Southern Region Program Leadership 8/19-22/2024 Charlotte, NC $2,335 Other Network Conference 14. JUVPROB 1 Threat Assessment & Threat Management 8/25-30/2024 Baltimore, MD $1,914 Other 476: Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 1. HRRM - Texas County & District Retirement 7/17-19/2024 Austin, TX $275 Other System Conference ($6,018 appvd. 3/26 for 6 attnds477: Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 10. HCD - Society for Human Resources Mgt. Multiple Houston, TX $74 General learning system virtual training 478: page break479: page break480: page break481: page break482: page break483: page break484: page break485: page break486: Agenda Item 486487: page break488: Agenda Item 488435.: Request by the Commissioner of Precinct 2 for an update from Human Resources and Risk Management regarding the transfer of county employee health benefits to Aetna Insurance.490: The Harris County Commissioners Court convened in-person and virtually at a regular session at 10:11 A.M. All court members were present in-person.491: Agenda Item 491492: Agenda Item 492493: Items are listed in chronological order as they were brought up by the Court and not in the order they appear on the Agenda.494: Agenda Item 494495: Agenda Item 495496: Commissioner Ellis left the courtroom at 10:28 A.M. and returned at 11:18 A.M. He did not miss any vote.500: Judge Hidalgo left the courtroom at 11:45 A.M. and returned at 11:45 A.M. She did not miss any vote.501: Agenda Item 5011.: Request by the County Judge for approval of a resolution to designate June as National Immigrant Heritage Month in Harris County, Texas.2.: Request by the Commissioner of Precinct 2 for approval of a resolution recognizing Houston-area AFL-CIO union member chapters for their disaster response and recovery work helping area residents after the April and May 2024 rainstorms and tornados.3.: Request by the Commissioner of Precinct 2 for approval of a resolution declaring July 2024 as Park and Recreation Month.4.: Request by the Commissioner of Precinct 3 for approval of a resolution congratulating the Tomball High School Cougars for winning the Texas 6A state baseball championship.5.: Request by the Commissioner of Precinct 3 for approval of a resolution congratulating 89.3 KSBJ for being named Major Market Radio Station of the Year by the Christian Music Broadcasters Association.7.: Request by the Commissioner of Precinct 4 for approval of a resolution recognizing June 16, 2024 as International Domestic Workers Day.8.: Request by the Commissioner of Precinct 4 for approval of a resolution honoring the 50th anniversary of Lee’s Golden Dragon Lion and Dragon Dance Association.509: Judge Hidalgo left the courtroom at 11:38 A.M. and returned at 11:40 A.M. She did not miss any vote.510: Commissioner Ramsey left the courtroom at 11:43 A.M. and returned at 11:50 A.M. He did not miss any vote.511: Commissioner Garcia left the courtroom at 11:43 A.M. and returned at 11:46 A.M. He did not miss any vote.512: Commissioner Briones left the courtroom at 11:44 A.M. and returned at 11:45 A.M. She did not miss any vote.513: Purchasing514: County Engineer515: Intergovernmental and Global Affairs516: Universal Services517: Grants73.: Request for approval to purchase a certain tract for a negotiated price for the Harris County Flood Control District for the public project known as Panther Creek Feasibility Study - G112-00-00-P001, tract G112-00-00-03-005.0 for $1,001,008.00 which is $20,908.00 over the appraised value, UPIN 24090MF39R01, Precinct 2.519: Commissioner, Precinct 3520: Transmittals256.: Request that the County Judge execute a settlement agreement with DEMA Consulting & Management Texas LLC in the amount of $859,926.34 for Holistic Assistance Response Team services provided from June 6, 2023 - April 9, 2024 (210251).524: Purchasing282.: Request for approval of an award on the basis of only bid to C&D Scrap Metal Recyclers with revenue in the amount of $9,638 for sale of scrap metal materials for Harris County and the Flood Control District for the period of June 25, 2024 - May 31, 2025 with four (4) one-year renewal options (240008), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.526: Executive Session527: Management and Budget394.: Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Dr. Jeremy E. Lankford, a nominee from the County Judge, to the Harris Center for Mental Health and IDD Board of Trustees, for a term ending June 25, 2026.395.: Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Sophia Proler, a nominee from the County Judge, to the Harris County Veterinary Public Health Advisory Committee, Position 5, for a term ending June 25, 2028.396.: Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Shelley P. Davis, a nominee from the Commissioner of Precinct 1, to the Tax Increment Reinvestment Zone Number 11 (Greenspoint TIRZ 11) Board, Position 7, for a term ending August 31, 2024.397.: Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Shelley P. Davis, a nominee from the Commissioner of Precinct 1, to the Tax Increment Reinvestment Zone Number 03 (Main Street/Market Square TIRZ 3) Board, Position 7, for a term ending December 31, 2025.398.: Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Zachary J. Lee, a nominee from the Commissioner of Precinct 2, to the Harris County Managed Assigned Counsel (MAC) Board for a term ending June 25, 2028.399.: Request by the Office of County Administration for an Executive Session for discussion and possible action to designate a member of the Harris County Intergovernmental and Global Affairs (IGA) Department, as nominated by the Commissioner of Precinct 2, as Harris County’s voting delegate during the 2024 National Association of Counties (NACo) Annual Business Meeting.400.: Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Dr. Jenny McGown, a nominee from the Commissioner of Precinct 3, to the Harris County Safe School Commission, Position 3, for a term ending December 31, 2024.401.: Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Ashley Kaper, a nominee from the Commissioner of Precinct 4, to the Harris County Public Defender Board, for a term ending August 29, 2027.402.: Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Vladimir Naranjo, a nominee from the Commissioner of Precinct 4, to the Harris County Industrial Development Corporation Board, Position 4, for a term ending June 25, 2026.403.: Request by the Office of County Administration for an Executive Session for discussion and possible action to extend the Harris County Safe School Commission and the appointments of commission members Tracy Latson, Holly Maria Flynn Vilaseca, and Saami A. Baig through December 31, 2024.148.: Request for discussion and possible approval of the Harris County IT Governance Policy.539: Universal Services540: Agenda Item 540541: Agenda Item 541542: Agenda Item 542543: Agenda Item 543544: Commissioners Court recessed at 12:46 P.M.545: Commissioners Court reconvened in-person and virtually at 2:11 P.M. All court members were present in-person.546: Agenda Item 546547: Agenda Item 547548: Grants549: Agenda Item 549550: Judge Hidalgo left the courtroom at 7:56 PM. and returned at 7:59 P.M. She did not miss any vote.551: COVID-19552: Agenda Item 552553: County Administration554: Commissioner, Precinct 3555: COVID-19556: County Administration12.: Request by Public Health Services that the County Judge execute a subrecipient agreement with WHEW Women Healing & Empowering Women in the amount of $84,660 for the American Rescue Plan Act Reproductive Healthcare Access Fund project.558: Emergency/Supplemental items559: Agenda Item 559560: Commissioners Court recessed at 3:31 P.M.561: Commissioners Court reconvened in-person and virtually at 3:53 P.M. All court members were present in-person.323.: Request to direct the Office of County Administration to develop a uniform, fair and equitable process based on researched best practices for evaluation of the performance of executive directors of departments and agencies that report to the Harris County Administrator and Commissioners Court.563: Commissioner, Precinct 1433.: Request by the Commissioner of Precinct 1 for discussion and possible action to address the continued negative impacts of inflation and pay inequities for lower-wage Harris County employees.19.: Request for discussion and possible action, including funding and timing decisions, on the executive pay study from Korn Ferry for the 16 department heads that report to OCA and the Fire Marshal.429.: Request by the County Judge for discussion and possible action to adopt a policy stating that department head job performance be handled by their direct supervisor, the County Administrator, under a human resources item where relevant, and discussed in Executive Session, where personnel matters should be and are handled to protect the integrity of the human resources process.567: Emergency/Supplemental items568: Agenda Item 568569: County Administration570: Emergency/Supplemental items571: Commissioner, Precinct 1572: page break573: Emergency/Supplemental items574: Agenda Item 574575: Emergency/Supplemental items429.: Request by the County Judge for discussion and possible action to adopt a policy stating that department head job performance be handled by their direct supervisor, the County Administrator, under a human resources item where relevant, and discussed in Executive Session, where personnel matters should be and are handled to protect the integrity of the human resources process.577: Commissioners Court recessed at 5:13 P.M.578: Commissioners Court reconvened in-person and virtually at 5:31 P.M. All court members were present in-person.579: Agenda Item 579580: County Engineer581: Housing and Community Development582: Management and Budget583: Auditor584: Transmittals585: Emergency/Supplemental items586: Universal Services587: Purchasing588: Request for approval of payment of Audited Claims.590: There being no further business, the Commissioners Court adjourned at 8:25 P.M. The above and forgoing minutes have been read and examined by me and are a true and correct representation of the actions taken by Commissioners Court held on June 25, 2024. On this the 6th day of August, 2024. Teneshia Hudspeth, County Clerk by_________________________ 591: Commissioner Garcia left the courtroom at 7:33 P.M. and returned at 7:36 P.M. He did not miss any vote.592: Emergency/Supplemental items593: Agenda Item 593594: Commissioner Ramsey left the courtroom at 8:16 P.M. and returned at 8:21 P.M. He did not miss any vote.595: Agenda Item 595596: Agenda Item 596597: Emergency/Supplemental items598: page break599: Agenda Item 599600: Agenda Item 600601: Agenda Item 601602: page break603: Agenda Item 603604: Agenda Item 604605: Agenda Item 605606: Agenda Item 606607: Agenda Item 607608: Agenda Item 608609: Agenda Item 609610: Agenda Item 610611: page break612: Agenda Item 612613: page break614: Agenda Item 614615: page break616: page break617: Agenda Item 617618: Agenda Item 618619: Agenda Item 619620: Agenda Item 620621: Agenda Item 621622: Agenda Item 622623: Agenda Item 623624: Agenda Item 624625: Agenda Item 625626: page break627: Agenda Item 627628: page break629: Agenda Item 629630: Agenda Item 630631: Agenda Item 631632: page break633: Agenda Item 633634: Agenda Item 634635: Agenda Item 635636: page break637: Agenda Item 637638: Agenda Item 638639: Agenda Item 639640: Agenda Item 640641: Agenda Item 641642: Agenda Item 642643: page break644: page break645: page break646: Agenda Item 646647: page break648: Agenda Item 648649: page break650: Agenda Item 650651: page break652: Agenda Item 652653: Agenda Item 653654: Agenda Item 654655: Agenda Item 655656: Agenda Item 656657: page break658: Agenda Item 658659: page break660: Agenda Item 660661: page break662: page break663: Agenda Item 663664: Agenda Item 664665: Agenda Item 665666: page break667: Agenda Item 667668: Agenda Item 668669: Agenda Item 669670: Agenda Item 670671: Agenda Item 671672: Agenda Item 672673: page break674: Agenda Item 674675: Agenda Item 675676: Agenda Item 676677: Agenda Item 677678: Agenda Item 678679: page break680: Agenda Item 680681: Agenda Item 681682: Agenda Item 682683: Agenda Item 683684: Agenda Item 684685: Agenda Item 685686: Agenda Item 686687: page break688: Agenda Item 688689: Agenda Item 689690: Agenda Item 690691: Agenda Item 691692: page break693: Agenda Item 693694: Agenda Item 694695: Agenda Item 695696: Agenda Item 696697: Agenda Item 697698: Agenda Item 698699: Agenda Item 699700: Agenda Item 700701: Agenda Item 701702: Agenda Item 702703: page break704: Agenda Item 704705: page break706: Agenda Item 706707: Agenda Item 707708: page break709: Agenda Item 709710: page break711: Agenda Item 711712: Agenda Item 712713: Agenda Item 713714: Agenda Item 714715: Agenda Item 715716: Agenda Item 716717: Agenda Item 717718: Agenda Item 718719: page break720: Agenda Item 720721: Agenda Item 721722: page break723: Agenda Item 723724: Agenda Item 724725: Agenda Item 725726: Agenda Item 726727: Agenda Item 727728: Agenda Item 728729: Agenda Item 729730: Agenda Item 730731: Agenda Item 731732: Agenda Item 732733: Agenda Item 733734: page break735: Agenda Item 735736: Agenda Item 736737: Agenda Item 737738: page break739: Agenda Item 739740: page break741: Agenda Item 741742: Agenda Item 742743: Agenda Item 743744: Agenda Item 744745: Agenda Item 745746: Agenda Item 746747: Agenda Item 747748: Agenda Item 748749: Agenda Item 749750: Agenda Item 750751: Agenda Item 751752: page break753: Agenda Item 753754: Agenda Item 754755: Agenda Item 755756: Agenda Item 756757: page break758: Agenda Item 758759: page break760: Agenda Item 760761: Agenda Item 761762: Agenda Item 762763: Agenda Item 763764: Agenda Item 764765: Agenda Item 765766: Agenda Item 766767: Agenda Item 767768: Agenda Item 768769: Agenda Item 769770: Agenda Item 770771: Agenda Item 771772: page break773: Agenda Item 773774: Agenda Item 774775: Agenda Item 775776: page break777: Agenda Item 777778: Agenda Item 778779: page break780: Agenda Item 780781: Agenda Item 781782: Agenda Item 782783: Agenda Item 783784: Agenda Item 784785: Agenda Item 785786: page break787: page break788: Agenda Item 788789: Agenda Item 789790: Agenda Item 790791: Agenda Item 791792: Agenda Item 792793: page break794: Agenda Item 794795: Agenda Item 795796: Agenda Item 796797: Agenda Item 797798: Agenda Item 798799: Agenda Item 799800: Agenda Item 800801: Agenda Item 801802: Agenda Item 802803: Agenda Item 803804: Agenda Item 804805: page break806: Agenda Item 806807: Agenda Item 807808: Agenda Item 808809: Agenda Item 809810: Agenda Item 810811: Agenda Item 811812: Agenda Item 812813: Agenda Item 813814: Agenda Item 814815: Agenda Item 815816: Agenda Item 816817: Agenda Item 817818: Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 28. SHERIFF 2 Underwater post blast investigations 8/25-31/2024 San Diego, CA $17,048 Other training 29. SHERIFF 1 Underwater counter measures trai819: Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 24. SHERIFF 2 At-Scene Traffic Crash Homicide TBD Houston, TX $2,590 General Investigation online course 820: Agenda Item 820821: Agenda Item 821822: Agenda Item 822823: Agenda Item 823824: Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 53. AUD 1 Compliance supplemental virtual training 6/13/2024 Houston, TX $149 General 54. TREAS 1 County Treasurers' Association of Texas 9/16-19/2024 Denton, TX $1,842 General Conference 825: page break826: page break827: Agenda Item 827828: page break829: page break830: page break831: page break832: Agenda Item 832833: Agenda Item 833834: Agenda Item 834835: Agenda Item 835836: Agenda Item 836837: Agenda Item 837838: page break839: page break840: Agenda Item 840841: Agenda Item 841842: Agenda Item 842843: Agenda Item 843844: Agenda Item 844845: Agenda Item 845846: Agenda Item 846847: Agenda Item 847848: Agenda Item 848849: Agenda Item 849850: Agenda Item 850851: Agenda Item 851852: Agenda Item 852853: Agenda Item 853854: Agenda Item 854855: Agenda Item 855856: Agenda Item 856857: page break858: page break859: page break860: page break861: Agenda Item 861862: Agenda Item 862863: Agenda Item 863864: Agenda Item 864865: Agenda Item 865866: Agenda Item 866867: Agenda Item 867868: Agenda Item 868869: Agenda Item 869870: Agenda Item 870871: Agenda Item 871872: Agenda Item 872873: Agenda Item 873874: Agenda Item 874875: Agenda Item 875876: Agenda Item 876877: Agenda Item 877878: Agenda Item 878879: Agenda Item 879880: Agenda Item 880881: Agenda Item 881882: Agenda Item 882883: Agenda Item 883884: Agenda Item 884885: Agenda Item 885886: Agenda Item 886887: Agenda Item 887888: Agenda Item 888889: Agenda Item 889890: Agenda Item 890891: Agenda Item 891892: Agenda Item 892893: Agenda Item 893894: Agenda Item 894895: Agenda Item 895896: Agenda Item 896897: Agenda Item 897898: page break899: Agenda Item 899900: Agenda Item 900901: page break902: Agenda Item 902903: page break904: Agenda Item 904905: page break906: Agenda Item 906907: page break908: page break909: Agenda Item 909910: page break911: page break912: Agenda Item 912913: Agenda Item 913914: Agenda Item 914915: page break916: Agenda Item 916917: Agenda Item 917918: Agenda Item 918919: Agenda Item 919920: Agenda Item 920921: Agenda Item 921922: Agenda Item 922923: Agenda Item 923924: Agenda Item 924925: page break926: Agenda Item 926927: Agenda Item 927928: Agenda Item 928929: page break930: page break931: Agenda Item 931932: Agenda Item 932933: Agenda Item 933934: Agenda Item 934935: Agenda Item 935936: Agenda Item 936937: page break938: Agenda Item 938939: Agenda Item 939940: Agenda Item 940941: Agenda Item 941942: Agenda Item 942943: Agenda Item 943944: page break945: page break946: Agenda Item 946947: Agenda Item 947948: Agenda Item 948949: Agenda Item 949950: Agenda Item 950951: Agenda Item 951952: Agenda Item 952953: Agenda Item 953954: page break955: Agenda Item 955956: Agenda Item 956957: page break958: Agenda Item 958959: Agenda Item 959960: Agenda Item 960961: Agenda Item 961962: Agenda Item 962963: Agenda Item 963964: Agenda Item 964965: Agenda Item 965966: Agenda Item 966967: Agenda Item 967968: Agenda Item 968969: Agenda Item 969970: page break971: Agenda Item 971972: Agenda Item 972973: page break974: Agenda Item 974975: Agenda Item 975976: Agenda Item 976977: Agenda Item 977978: Agenda Item 978979: Agenda Item 979980: Agenda Item 980981: Agenda Item 981982: Agenda Item 982983: Agenda Item 983984: Agenda Item 984985: Agenda Item 985986: Agenda Item 986987: page break988: page break989: page break990: Agenda Item 990991: Agenda Item 991992: Agenda Item 992993: Agenda Item 993994: Agenda Item 994995: Agenda Item 995996: Agenda Item 996997: Agenda Item 997998: page break999: page break1000: page break
2024-06-13 • REGULAR SESSION

Harris County: Commissioners Court Meeting

Parsed Docket Items:
1: Public Notice2: Appearances before court3: Members of the public may attend, participate and/or address Commissioners Court in-person or may view the meeting through the following link: https://www.harriscountytx.gov/Government/Court-Agenda/Court-Videos. Members of the public who attend the meeting in-person may make comments by signing up to speak by completing an appearance request form, and submitting it one hour before the commencement of the meeting, the form can be found at https://appearancerequest.harriscountytx.gov. Speakers may4: It is the intention of the Harris County Commissioners Court to provide open access to all members of the public of Harris County to express themselves on issues addressed by County government. However, members of the public are reminded that the Harris County Commissioners Court is a constitutional court, created by the State with judicial, administrative and legislative powers. As such, the Harris County Commissioners Court possesses the authority to issue Contempt of Court citations. Accor5: Resolutions1.: Request by the County Judge for approval of a resolution commending and congratulating Felicia Knight for more than 19 years of service to the residents of Harris County.2.: Request by the County Judge for approval of a resolution commending and congratulating Deirdra Williams for more than 28 years of service to the residents of Harris County.3.: Request by the County Judge for approval of a resolution to designate June as the start of Summer Heat Safety Season in Harris County, Texas.9: County Engineer4.: Request for approval to execute an amendment with Aviles Engineering Corporation for Professional Engineering Services regarding Construction Materials Testing, in connection with Beaumont Place Subdivision Drainage Improvements - 2018, with an addition in the amount of $94,645.39, UPIN 19101MF17901, Precinct 2, MWDBE Contracted Goal: 100%, MWDBE Current Participation: 100%.11: Constables13: Grants7.: Request by the Constable of Precinct 5 for approval of changes to the list of regular deputies with oaths of office.8.: Request by the Office of the County Engineer for approval to submit an application to the U.S. Department of Transportation for grant funds in the amount of $400,000, with a required match of $100,000, for the FY 2023 Park Row Active Transportation Infrastructure Investment Planning Study (ATIIP) - Pct. 4 project.15: Auditor9.: Request for approval of payment of Audited Claims.17: Tax Assessor-Collector10.: Request for approval of tax refund payments.19: Purchasing11.: Request for approval on the basis of highest overall evaluation and authorize negotiations with Gauge Engineering, LLC for professional architectural and/or engineering services for Friendswood Regional Stormwater Detention Basin for the Flood Control District, and the county, at its sole discretion, may discontinue negotiations and proceed to negotiate with the next ranking vendor(s) if unable to agree to an executable contract (240043), MWDBE Contracted Goal: 19.6%.14.: Request that the County Judge execute an agreement with Skanska USA Building Inc. in the amount of $19,825,958 for construction manager at risk for the renovation at Riverside Historical Buildings for Precinct 1 (PTO 1), in connection with an award approved by Commissioners Court on September 14, 2021 and for the County Clerk to execute any applicable bonds to be received (210193), MWDBE Contracted Goal: 29%.12.: Request for approval on the basis of highest overall evaluation and authorize negotiations with IDS Engineering Group for professional engineering and design for Barrett Station drainage improvements for the Flood Control District, and the county, at its sole discretion, may discontinue negotiations and proceed to negotiate with the next ranking vendor(s) if unable to agree to an executable contract (240074), MWDBE Contracted Goal: 19.6%.13.: Request for approval on the basis of highest overall evaluation and authorize negotiations with Quiddity Engineering, LLC for professional engineering, support services, and construction phase services for flood reduction improvements along Salt Water Ditch for the Flood Control District, and the county, at its sole discretion, may discontinue negotiations and proceed to negotiate with the next ranking vendor(s) if unable to agree to an executable contract (230455), MWDBE Contracted Goal: 20%.15.: Request for approval of an award on the basis of only bid to FarrWest Environmental Supply, Inc. in the amount of $83,470 for maintenance, inspection and related services of hazmat and arson equipment for the Fire Marshal’s Office for the period of June 13, 2024 - May 31, 2025, with four (4) one-year renewal options (230424), Justification for 0% MWDBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature.25: Commissioner, Precinct 416.: Request for the County Judge to execute an agreement with Southwest Management District to sponsor its annual Liberty Fest event held at PlazAmericas in an amount not to exceed $2,500.00.27: Adjournment.28: June 7, 2024 - NOTICE OF A PUBLIC MEETING29: Agenda Item 2930: Agenda Item 3061: Agenda Item 6131: There being no further business, the Commissioners Court adjourned at 10:02 A.M. The above and forgoing minutes have been read and examined by me and are a true and correct representation of the actions taken by Commissioners Court held on June 13, 2024. On this the 15th day of July, 2024. Teneshia Hudspeth, County Clerk by_________________________ 32: Agenda Item 3233: The Harris County Commissioners Court convened in-person and virtually at a business meeting at 10:01 A.M. Judge Hidalgo, Commissioner Ramsey, and Commissioner Briones were in-person and Commissioner Ellis was virtual.34: page break5.: Request for approval of plat Louetta Center. Consultant, TEXAS PROFESSIONAL SURVEYING, Precinct 3.6.: Request for approval of plat Waterstone Heights. Consultant, RICHARD GROTHUES DESIGNS, INC., Precinct 4.37: page break38: Agenda Item 3839: Agenda Item 3940: Agenda Item 4041: Agenda Item 4142: Agenda Item 4243: page break44: Agenda Item 4445: Agenda Item 4546: Agenda Item 4647: Agenda Item 4748: Agenda Item 4849: page break50: Agenda Item 5051: Agenda Item 5152: Agenda Item 5253: Agenda Item 5354: Agenda Item 5455: Agenda Item 5556: Agenda Item 5657: Agenda Item 5758: Agenda Item 5859: Agenda Item 5960: Agenda Item 6062: Agenda Item 6263: Agenda Item 6364: Agenda Item 6465: Agenda Item 6566: Agenda Item 6667: Agenda Item 6768: Agenda Item 6869: Agenda Item 6970: Agenda Item 7071: Agenda Item 7172: page break73: Agenda Item 7374: Agenda Item 7475: Agenda Item 7576: Agenda Item 7677: Agenda Item 7778: Agenda Item 7879: Agenda Item 7980: Agenda Item 8081: Agenda Item 8182: Agenda Item 8283: Agenda Item 8384: Agenda Item 8485: Agenda Item 8586: Agenda Item 8687: Agenda Item 8788: Agenda Item 8889: Agenda Item 8990: Agenda Item 90
2024-06-04 • REGULAR SESSION

Harris County: Commissioners Court Meeting

Parsed Docket Items:
1: Public Notice2: Opening Prayer3: Rabbi Jonathan Siger of Congregation Jewish Community North in Spring introduced by the Commissioner of Precinct 3.4: Pledges of Allegiance5: Appearances before court6: Members of the public may attend, participate and/or address Commissioners Court in-person or may view the meeting through the following link: https://www.harriscountytx.gov/Government/Court-Agenda/Court-Videos. Members of the public who attend the meeting in-person may make comments by signing up to speak by completing an appearance request form, and submitting it one hour before the commencement of the meeting, the form can be found at https://appearancerequest.harriscountytx.gov. Speakers may13.: Request by Public Health Services that the County Judge execute a subrecipient agreement with Mid-America Arts Alliance, Culture of Health - Advancing Together Program in an amount not to exceed $501,470 for the American Rescue Plan Act Reproductive Healthcare Access Fund project.274: County Attorney674: page break7: It is the intention of the Harris County Commissioners Court to provide open access to all members of the public of Harris County to express themselves on issues addressed by County government. However, members of the public are reminded that the Harris County Commissioners Court is a constitutional court, created by the State with judicial, administrative and legislative powers. As such, the Harris County Commissioners Court possesses the authority to issue Contempt of Court citations. Accor8: Resolutions4.: Request by the Commissioner of Precinct 1 for approval of a resolution in support of the Harris Center workers’ ability to organize a union free from retaliation or intimidation and for the adoption of a meaningful consultation policy that represents the demands of organized workers.3.: Request by the Commissioner of Precinct 1 for approval of a resolution to honor the life and legacy of Reverend William Lawson.5.: Request by the Commissioner of Precinct 1 for approval of a resolution to observe June as National Gun Violence Awareness Month.9.: Request by the Commissioner of Precinct 4 for approval of a resolution honoring June as LGBTQIA+ Pride Month.8.: Request by the Commissioner of Precinct 4 for approval of a resolution celebrating the fifth annual Liberty Fest hosted by the Sharpstown Civic Association and Southwest Management District.6.: Request by the Commissioner of Precinct 2 for approval of a resolution recognizing June 15, 2024 as World Elder Abuse Awareness Day.7.: Request by the Commissioner of Precinct 2 for approval of a resolution in support of Houston-area janitors in their fight for better wages and working conditions.1.: Request by the County Judge for approval of a resolution to recognize the Harris County Public Library and Children’s Museum Houston as recipients of the 2024 National Medal for Museum and Library Service.2.: Request by the County Judge for approval of a resolution to designate all eligible Harris County facilities as Broadband Community Anchor Institutions.18: COVID-1922.: Request by the Office of the Purchasing Agent that the County Judge execute an amendment to an agreement with School Readiness Consulting, LLC to replace the budget in Exhibit B (BAFO) of the Master Agreement and transition the payment structure to milestone-based billing to the agreement for early learning quality networks evaluation for Harris County for the period of January 30, 2024 - December 31, 2026 with no increase in the total contract amount (230257), Justification for 0% MWDBE Partici23.: Request by the Office of the Purchasing Agent that the County Judge execute an amendment to an agreement with Houston Area Women's Center, Inc. to update Indirect Cost Rate, the budget contained in Exhibit B, and the Federal Award Identification Table contained in Exhibit E for Behavioral Health American Rescue Plan Act funding for the Office of County Administration for the period of October 25, 2022 - October 24, 2024, with no increase in the total contract amount (220163), Justification for 012.: Request by Public Health Services for approval of the Order to Abate a Public Nuisance at multiple locations in Precincts 1, 2, 3 and 4 under The American Rescue Plan Act-Neighborhood Nuisance Abatement Program.14.: Request by Public Health Services that the County Judge execute a subrecipient agreement with East Harris County Empowerment Council in an amount not to exceed $428,630 for the American Rescue Plan Act Reproductive Healthcare Access Fund project.15.: Request by Public Health Services that the County Judge execute a subrecipient agreement with Rainbow Health LLC in an amount not to exceed $433,825 for the American Rescue Plan Act Reproductive Healthcare Access Fund project.16.: Request by Public Health Services that the County Judge execute a subrecipient agreement with The Brown Egg Inc. in an amount not to exceed $268,859 for the American Rescue Plan Act Reproductive Healthcare Access Fund project.17.: Request by Public Health Services that the County Judge execute a subrecipient agreement with Homeless Gay Kids- Houston dba Tony’s Place in an amount not to exeed $300,836 for the American Rescue Plan Act Reproductive Healthcare Access Fund project.18.: Request by Public Health Services that the County Judge execute a subrecipient agreement with Vecino Health Centers in an amount not to exceed $299,179 for the American Rescue Plan Act Reproductive Healthcare Access Fund project.20.: Request by Housing and Community Development for approval to increase the purchase price from $4,763,500 to $5,810,000 and decrease due diligence and eligible pre-development costs from $2,536,500 to $1,490,000 without increasing the maximum amount of the previous conditional award of up to $7,300,000 of the American Rescue Plan Act (ARPA) State and Local Fiscal Recovery Funds to purchase the land and assign the current purchase contract to Harris County for the Yellow Cab Project for the Harris10.: Request by the Office of County Administration for approval of an amendment to an agreement with the Harris County Domestic Violence Coordinating Council (HCDVCC) to increase the disbursement amounts for Community Based Organizations (CBOs) and include training services as part of the administration of the Harris County Domestic Violence Assistance Fund (DVAF).11.: Request by Public Health Services for approval to extend three positions to July 31, 2026 associated with the Department of State Health Services COVID IDCU (SARS-CoV-2) grant.21.: Request by Housing and Community Development for approval to update the funding for two positions from CDBGDR_HAR_ADMIN1 to ARPA-AFH22 effective June 15, 2024.32: County Administration24.: Request for discussion and possible action, including funding and timing decisions, on the executive pay study from Korn Ferry for the 16 department heads that report to OCA and the Fire Marshal.26.: Request for discussion and possible action regarding recommendations by the Jail and Community Safety Infrastructure Governance Advisory Committee for maintenance upgrades to the County’s jail facilities.25.: Request for discussion and possible action on a list of recommended options to increase voter registration and participation in Harris County elections.166.: Request for approval of plat Cypress Green Sec 8 with a financial surety in the amount of $3,275.00. Consultant, QUIDDITY ENGINEERING, LLC, Precinct 4.27.: Request for approval of funding in the amount of $25,000 for overtime for additional security required during Commissioners Court meetings in the new, larger Courtroom for the remainder of FY 24.28.: Request for approval of an amendment to the agreement between Harris County and Texas Appleseed for the Fines and Fees study to add a Data Use Agreement.38: Management and Budget42.: Request for approval of authorized budget appropriation transfers for the Flood Control District and certain county departments.36.: Request for approval of commercial paper funding for Universal Services for the Application Repair and Replacement project in the additional amount of $995,000 for a total CP funding of $6,205,000.29.: Request for presentation of and possible action on recommendations from the recently completed 5-year financial plan.30.: Request for approval to pay commercial paper interest.31.: Request for approval of an Order approving actions to initiate proceedings to amend the order authorizing the County’s General Obligation Commercial Paper Program Series D-3 Notes, including the preparation and approval of an offering memorandum and financing documents; approving the engagement of professionals in connection with the foregoing; and making other provisions regarding such notes and matters incident thereto; and containing other matters relating thereto. The foregoing Order include37.: Request for approval of an order authorizing various actions to issue and sell Harris County, Texas Tax and Subordinate Lien Revenue Certificates of Obligation, Series 2024, including the preparation of all financing and offering documents; approving the engagement of professionals in connection with the issuance and sale of such certificates of obligation; authorizing publication of notice of intention to issue such certificates of obligation; and making other provisions regarding such obligati38.: Request for approval of commercial paper funding for Universal Services for the Electronic Document Management project in the additional amount of $470,000 for a total CP funding of $3,375,000.39.: Request for approval of commercial paper funding for Universal Services for the P2P (Procure to Pay) Invoice Intake Integration project in the additional amount of $350,000 for a total CP funding of $900,000.40.: Request for approval of commercial paper funding for Universal Services for the Telephone System Repair Replace project in the additional amount of $500,000 for a total CP funding of $5,645,000.32.: Request for approval of commercial paper funding for the Office of the County Engineer for the Annex Facilities Security Upgrades Countywide project in the additional amount of $1,700,000 for a total CP funding of $5,600,000.33.: Request for approval of commercial paper funding for the Office of the County Engineer for the Building Consolidation project in the additional amount of $6,840,000 for a total CP funding of $62,000,000.291: Grants706: Agenda Item 70641.: Request for approval of commercial paper funding for the County Clerk Voting Machines project in the additional amount of $2,000,000 for a total CP funding of $48,960,000.34.: Request for approval of commercial paper funding for the Office of the County Engineer for the Heating, Ventilation Air Conditioning (HVAC) Repair and Replacement Countywide project in the amount of $3,000,000 for a total of $26,250,000.35.: Request for approval of commercial paper funding for the Office of the County Engineer for the Fire, Life Safety, and Electrical System Repair and Renovations Countywide project in the additional amount of $1,000,000 for a total CP funding of $13,575,000.53: Human Resources and Risk Management44.: Request for approval to change classifications on certain positions.45.: Request for approval to terminate an agreement with Houston Federation of Teachers Local 2415 for employee payroll deductions.46.: Request for approval to terminate an agreement with United Way of Baytown Area for employee payroll deductions.43.: Request for approval of orders authorizing acceptance of payments in connection with settlement of damages to county equipment and property in the total amount of $284,755 and seven workers’ compensation recoveries in the total amount of $39,129; tort claim and other settlement recommendations in the amount of $55,059; denial of 140 claims; claims for damages received; and that the County Judge execute six releases in exchange for payment to the county in the amount of $11,756 in connection with58: County Engineer65.: Request for approval of a change in contract with Allgood Construction Co., Inc., in connection with W. Gulf Bank Road from I45 to Airline Drive, adding 98 calendar days, with an addition in the amount of $56,525.83, Job No. 22/0461-3, UPIN 19101MF0XV01, Precinct 2, MWDBE Contracted Goal: 25%, MWDBE Current Participation: 59.11%.75.: Request for approval of a change in contract with Professional Traffic Control, LLC, in connection with final construction of Destination Trail Segment 1A - Columbia Tap Trail from Emancipation Park to Spur 5, adding 10 calendar days, with an addition in the amount of $11,004.25, Job No. 23/0170-1, UPIN 23050MF2QH01, Precinct 1, Justification for 0% MWDBE Participation Goal: N/A - project was awarded prior to launch of County's M/WBE Program.59.: Request for approval of a change in contract with Texas Materials Group, Inc., in connection with Asphalt Package 2023-1, adding 30 calendar days, with an addition in the amount of $721,973.01, Job No. 23/0143-1, UPIN 23103MF2VW01, Precinct 3, MWDBE Contracted Goal: 32%, MWDBE Current Participation: 20.05%.89.: Request for approval to retain financial surety for development projects for Liberty DS Hiram Clarke, LLC., A Texas Limited Liability Company in the amount of $4,325.00 for Anderson Lake Sec 1, Precinct 1.111.: Request for approval to retain financial surety for development projects for Liberty DS Hiram Clarke, LLC., A Texas Limited Liability Company in the amount of $4,315.00 for Anderson Lake Sec 2, Precinct 1.112.: Request for approval to retain financial surety for development projects for Astro Balmoral, L.P., A Delaware Limited Partnership in the amount of $3,765.00 for Balmoral East Sec 2, Precinct 3.100.: Request for approval of a submerged storm sewer system agreement with Harris County Municipal Utility District #423 for Balmoral Sec 27, Precinct 3.113.: Request for approval to retain financial surety for development projects for D.R. Horton-Texas, LTD., A Texas Limited Partnership in the amount of $11,035.00 for Breckenridge East Sec 1, Precinct 3.114.: Request for approval to retain financial surety for development projects for D.R. Horton-Texas, LTD., A Texas Limited Partnership in the amount of $4,295.00 for Breckenridge East Sec 3, Precinct 3.115.: Request for approval to retain financial surety for development projects for Bridgeland Development, L.P., A Maryland Limited Partnership in the amount of $2,855.00 for Bridgeland Parkland Village Sec 43, Precinct 3.116.: Request for approval to retain financial surety for development projects for Bridgeland Development, L.P., A Maryland Limited Partnership in the amount of $2,150.00 for Bridgeland Parkland Village Sec 55, Precinct 3.117.: Request for approval to retain financial surety for development projects for Lennar Homes of Texas Land and Construction, LTD., A Texas Limited Partnership D/B/A Friendswood Development Company in the amount of $3,205.00 for Burnet Fields Section 2 Final Plat, Precinct 3.118.: Request for approval to retain financial surety for development projects for Lennar Homes of Texas Land and Construction, LTD., A Texas Limited Partnership D/B/A Friendswood Development Company in the amount of $4,040.00 for Burnet Fields Section 3 Final Plat, Precinct 3.119.: Request for approval to retain financial surety for development projects for JNC Development, Inc., A Texas Corporation in the amount of $2,220.00 for Cypress Oaks North Sec 2, Precinct 3.120.: Request for approval to retain financial surety for development projects for Humble Joint Venture 1, LLC in the amount of $4,300.00 for Flagstone Sec 1, Precinct 3.121.: Request for approval to retain financial surety for development projects for Lennar Homes of Texas Land and Construction, LTD., A Texas Limited Partnership D/B/A Friendswood Development Company in the amount of $6,215.00 for Sterling Point Sec 1 Final Plat, Precinct 3.122.: Request for approval to retain financial surety for development projects for Century Land Holdings of Texas, LLC., A Colorado Limited Liability Company D/B/A Grand View Builders in the amount of $3,440.00 for Aurora Sec 2, Precinct 4.123.: Request for approval to retain financial surety for development projects for Bridgeland Development, L.P., A Maryland Limited Partnership in the amount of $3,710.00 for Bridgeland Creekland Village Sec 2, Precinct 4.167.: Request for approval of plat Cypress Green Sec 10 with a financial surety in the amount of $2,525.00. Consultant, QUIDDITY ENGINEERING, LLC, Precinct 4.124.: Request for approval to retain financial surety for development projects for Bridgeland Development, L.P., A Maryland Limited Partnership in the amount of $2,240.00 for Bridgeland Prairieland Crossing Street Dedication, Precinct 4.125.: Request for approval to retain financial surety for development projects for Cunningham Interests II, LTD., A Texas Limited Partnership & Black Gold Land Holdings, LLC in the amount of $2,400.00 for Cunningham Falls Trail Street Dedication Sec 1, Precinct 4.126.: Request for approval to release financial surety for development projects for Nash FM 529, LLC, A Delaware Limited Liability Company in the amount of $2,255.00 for Elyson Exchange Way Street Dedication Sec 1, Precinct 4.127.: Request for approval to retain financial surety for development projects for Cunningham Interests II, LTD., A Texas Limited Partnership & Black Gold Land Holdings, LLC in the amount of $2,200.00 for Katy Legacy Drive Street Dedication, Precinct 4.128.: Request for approval to release financial surety for development projects for KB Home Lone Star Inc., A Texas Corporation in the amount of $2,320.00 for Katy Manor South Sec 3, Precinct 4.64.: Request for approval of a change in contract with Sequeira Civil Construction, LLC, in connection with Schiel Road 2 - from West of Fairfield Place Drive to West of Mason Road, adding 31 calendar days, with an addition in the amount of $223,341.88, Job No. 23/0239-1, UPIN 18103N302203, Precinct 3, MWDBE Contracted Goal: 32%, MWDBE Current Participation: 100%.83.: Request for approval of a change in contract with John Reed and Company, LLC in connection with Brays Bayou Pedestrian/Bike Bridge near Stella Link/Glen Arbor, with an addition in the amount of $13,961.00, Job No. 23/0286-1, UPIN 19101MF0XZ01, Precinct 1, MWDBE Contracted Goal: 0% - Non-Divisible.68.: Request for approval of a change in contract with WadeCon, LLC, in connection with Airline Drive from West Gulf Bank Road to West Road, adding 85 calendar days, with an addition in the amount of $115,013.51, Job No. 21/0350-5, UPIN 19101MF0YA01, Precinct 2, MWDBE Contracted Goal: 16%, MWDBE Current Participation: 9.14%.78.: Request for approval of a change in contract with WadeCon, LLC in connection with Telge Road 2 - Moray View Drive to Wyman Gordon Driveway - 2019, with an addition in the amount of $40,030.75, Job No. 21/0431-2, UPIN 201033962813, Precinct 3, MWDBE Contracted Goal: 15%, MWDBE Current Participation: 15.90%.90.: Request for approval of a change in contract with DVL Enterprises, LLC, in connection with Sidewalks and Undercrossing Project - Fry Road, adding 45 calendar days, Job No. 23/0117-1, UPIN 20103N302902, Precinct 4, MWDBE Contracted Goal: 33%, MWDBE Current Participation: 33%.82.: Request for approval of a change in contract with ECM Construction, LLC, in connection with final construction of Sidewalk - Freeport Street - 2020, adding 68 calendar days, with a deduction in the amount of $33,322.48, Job No. 23/0019-1, UPIN 21102MF1QJ01, Precinct 2, MWDBE Contracted Goal: 30%, MWDBE Current Participation: 7.22%.81.: Request for approval of a change in contract with Precise Services, Inc., in connection with final construction of Sidewalk - Garth Road - 2021, adding 43 calendar days, with an addition in the amount of $38,197.64, Job No. 23/0200-1, UPIN 21102MF21T01, Precinct 3, MWDBE Contracted Goal: 31%, MWDBE Current Participation: 100%.58.: Request for approval of a change in contract with Batterson, LLP in connection with final On-Call - Maintenance - Pavement Markings, Precinct 1 -2021, with a deduction in the amount of $877,238.40, Job No. 22/0107-1, UPIN 22101MF2JA01, Precinct 1, MWDBE Contracted Goal: 30%, MWDBE Current Participation: 70%.71.: Request for approval of a change in contract with GLM Contracting, Inc., in connection with final construction of On-Call - Construction - General Civil, Precinct 3 - 2021, adding 84 calendar days, with an addition in the amount of $96,080.00, Job No. 22/0019-1, UPIN, 22103MF2E401, Precinct 3, MWDBE Contracted Goal: 19%, MWDBE Current Participation: 28.02%.140.: Request for approval to negotiate with EPIC Transportation Group, LP to provide professional engineering services for the design, survey, and construction of a new traffic signal with pedestrian appurtenances at Peek Road at Castello Lakes Drive, UPIN 24035MF3AU01, Precinct 4.52.: Request for approval to execute an agreement with Traf-IQ, Inc. in the amount of $103,746.00 for survey, design, and construction services of a new traffic signal at the intersection of Gessner Road at Twelve Lakes Boulevard, UPIN 24035MF37P01, Precinct 3, MWDBE Contracted Goal: 19.6%.85.: Request for approval of a change in contract with Ballast Point Construction, Inc., in connection with Trail - Fairmont Parkway from HCFCD B100 to Red Bluff Drive - 2021, adding 12 calendar days, with an addition in the amount of $12,480.00, Job No. 23/0224-1, UPIN 22102MF2FC01, Precinct 2, MWDBE Contracted Goal: 30%, MWDBE Current Participation: 18.87%.91.: Request for approval of a change in contract with McKenna Contracting, Inc., in connection with Outdoor Canopy Fabric and Frame Replacement - Precinct One - 2022, Job No. 23/0017-1, UPIN 23101MF2PM01, Precinct 1, MWDBE Contracted Goal: 34%, MWDBE Current Participation: 100%.62.: Request for approval of a change in contract with GMJ Paving Co., LLC in connection with final construction of Maintenance - BS2N Aldine Northeast - 2022, with a deduction in the amount of $327,723.20, Job No. 23/0142-1, UPIN 23102MF2V501, Precinct 2, MWDBE Contracted Goal: 3%.63.: Request for approval of a change in contract with Forde Construction Co., in connection with Bridge Repair - Brinsap 2020 Package 3 - 2022, adding 20 calendar days, with an addition in the amount of $233,509.80, Job No. 23/0260-1, UPIN 23103MF2P101, Precinct 3, MWDBE Contracted Goal: 34%, MWDBE Current Participation: 24%.67.: Request for approval of a change in contract with Forde Construction Co. in connection with final construction of Traffic Signal - Telge at Grant - 2022, adding 38 calendar days, with an addition in the amount of $120,691.60, Job No. 23/0090-1, UPIN 23103MF2TY01, Precinct 3, MWDBE Contracted Goal: 32%, MWDBE Current Participation: 27.92%.69.: Request for approval of a change in contract with Main Lane Industries, LTD, in connection with final On-Call - Construction - Asphalt Paving, Precinct 4 - 2022, with an addition in the amount of $101,338.30, Job No. 22/0230-1, UPIN 23104MF2MT01, Precinct 4, MWDBE Contracted Goal: 32%, MWDBE Current Participation: 23%.60.: Request for approval of a change in contract with James Construction Group, LLC, in connection with Bridge Construction - Greenhouse Road over Cypress Creek - K100-00-00 - 2021, with an addition in the amount of $444,082.39, Job No. 23/0323-1, UPIN 211033952830022, Precinct 3, MWDBE Contracted Goal: 12%.542: Agenda Item 542543: Agenda Item 54392.: Request for approval of a change in contract with WadeCon, LLC, in connection with Beaumont Place Subdivision Drainage Improvements - 2018, adding 26 calendar days, Job No. 22/0199-6, UPIN 19101MF17901, Precinct 2, MWDBE Contracted Goal: 21%.93.: Request for approval of a change in contract with E.P. Brady, LTD, in connection with Kingslake Forest Subdivision Drainage Improvements - 2018, adding 18 calendar days, Job No. 22/0348-4, UPIN 19101MF17A01, Precinct 1, MWDBE Contracted Goal: 20%, MWDBE Current Participation: 15.73%.94.: Request for approval of a change in contract with CE Barker Ltd., in connection with Barrett Station (Phase 1 - Dreamland Place) Subdivision Drainage Improvements, adding 45 calendar days, Job No. 23/0278-1, UPIN 19102MF17801, Precinct 3, MWDBE Contracted Goal: 26%, MWDBE Participation Goal: 20.81%.95.: Request for approval of a change in contract with J Rivas Construction, LLC, in connection with High Meadows and Fairgreen Subdivision Drainage Improvements - 2018, Job No. 23/0157-2, UPIN 19102MF17C01, Precinct 2, MWDBE Contracted Goal: 26.00%, MWDBE Participation Goal: 77.90%.87.: Request for approval of a change in contract with J Rivas Construction, LLC, in connection with High Meadows and Fairgreen Subdivision Drainage Improvements - 2018, adding three calendar days, with an addition in the amount of $5,820.00, Job No. 23/0157-1, UPIN 19102MF17C01, Precinct 2, MWDBE Contracted Goal: 26.00%, MWDBE Current Participation: 77.90%.77.: Request for approval of a change in contract with Blazey Construction Services, LLC, in connection with Tower Oaks Plaza Subdivision drainage improvements - 2018, adding 180 calendar days, with an addition in the amount of $42,264.21, Job No. 23/0027, UPIN 19103MF14801, Precinct 3, MWDBE Contracted Goal: 31%, MWDBE Current Participation: 100%.96.: Request for approval of a change in contract with C.E. Barker Ltd., in connection with Western Homes Addition Subdivision Drainage Improvements - 2018, adding four calendar days, Job No. 22/0425-1, UPIN 20102MF1E501, Precinct 2, MWDBE Contracted Goal: 30.60%, MWDBE Current Participation: 34.27%.51.: Request for approval to execute an agreement with Walter P. Moore & Associates Inc. in the amount of $128,623.50 for professional engineering services for Detention Basin Enhancement Program - Goforth Park - 2021, UPIN 21103N306330001, Precinct 3, MWDBE Contracted Goal: 30.12%, MWDBE Current Participation: 30.12%.99.: Request for approval to execute a Mutual Termination Agreement with IDCUS Inc., dba IDC Inc., in connection with Professional Engineering Services for Clay Road - 4,500' West of Porter Road to Porter Road, UPIN 181033954828, Precinct 4, Justification for 0% MWDBE Participation Goal: N/A - project was awarded prior to launch of County's M/WBE Program.47.: Request for discussion and possible action for approval of the H T & J, LLC. professional services contract for the Stone Ridge Subdivision Drainage Improvements - 2018, UPIN 19103MF12X01, Precinct 3, in connection with an item previously approved by Commissioners Court on February 21, 2023.50.: Request for approval to execute a reimbursement agreement with Sunbelt Fresh Water Supply District to relocate water lines in conflict with the drainage improvements within the Oak Glen Place Subdivision in the amount of $263,062.00, UPIN 19101MF13601, Precinct 2.153.: Request for approval of plat Cypress Green Sec 9 with a financial surety in the amount of $3,325.00. Consultant, QUIDDITY ENGINEERING, LLC, Precinct 4.76.: Request for approval to execute an amendment with Weisser Engineering Company d/b/a Weisser Engineering & Surveying in the amount of $50,000, for Professional On-Call Survey Engineering and related Services as may be needed in connection with various Harris County Engineering projects, UPIN 24208MF3EQ01, Justification for 0% MWDBE Participation Goal: N/A - project was awarded prior to launch of County's M/WBE Program.49.: Request for approval to execute an amendment with The Goodman Corporation in the amount of $400,000.00 for Professional On-Call Engineering and related services as may be needed in connection with various projects, UPIN 23104MF2XS01, Precinct 4, MWDBE Contracted Goal: 6%.154.: Request for approval of plat Tuscan Terrace Drive And Reserves Street Dedication Sec 1 with a financial surety in the amount of $2,060.00. Consultant, QUIDDITY ENGINEERING, LLC, Precinct 4.155.: Request for approval of plat Swift Eastmount. Consultant, WINDROSE, Precinct 1.156.: Request for approval of plat Sunterra Sec 64 with a financial surety in the amount of $2,110.00. Consultant, QUIDDITY ENGINEERING, LLC, Precinct 4.157.: Request for approval of plat Sunterra Sec 63 with a financial surety in the amount of $4,130.00. Consultant, QUIDDITY ENGINEERING, LLC, Precinct 4.138.: Request for approval of a Final Investment Memo for the 1001 Preston - Administration Building - Updates and Renovations project for an additional amount of $12,500,000 for a total of $13,800,000 and for approval of additional commercial paper allocation in the amount of $5,000,000 for a total of $6,300,000.130.: Request for approval to pay the U.S. Army Corps of Engineers $21,460.00 for evaluation of REIN-23-009, application to construct channels within Addicks Reservoir in connection with Bear Creek Village Subdivision Drainage Improvements - 2018, UPIN 19104MF12M01.158.: Request for approval of plat Sunterra Sec 61 with a financial surety in the amount of $3,120.00. Consultant, QUIDDITY ENGINEERING, LLC, Precinct 4.97.: Request for approval to execute a Mutual Termination Agreement with Schaumburg & Polk, Inc. in connection with a Professional Services Agreement for Fry Road (PY 2022) - Undercrossing, UPIN 21103N307130001, Precinct 4, Justification for 0% MWDBE Participation Goal: N/A - project was awarded prior to launch of County's M/WBE Program.134.: Request for approval to execute a Service Outlet Location Statement for installation of an electric meter with CenterPoint Energy, LLC and authorize the County Auditor to pay monthly bills for 24810 ½ Birnam Wood Blvd, Spring, TX 77373 for electrical power serving a traffic signal, Birnam Wood Blvd Segment 2 - from south of J109-01-01 to Cypresswood Dr - 2019, UPIN 20104MF1BH01, Precinct 3.141.: Request for approval to negotiate with Civitas Engineering Group, Inc. for Professional Engineering Services in connection with Intersection Improvements - Beckendorff and Stockdick Package - 2023, 24104MF3BD01, Precinct 4.142.: Request for approval to negotiate an on-call agreement with B2Z Engineering LLC for Professional Engineering and related services for various projects in Precinct 4.544: Agenda Item 544707: page break136.: Request for approval of a Study Report prepared by R.G. Miller Engineers for Spring Stuebner Rd Segment E from 500-ft West of Leitner Way Dr to West of SH99 - 2019, 20104MF1BX01, Precinct 3.137.: Request for approval of Study Report prepared by Weisser Engineering Company for Boudreaux Road Segment 3 - from Old Boudreaux Road to 300' west of Hufsmith-Kohrville Road - 2019, 20104MF1C401, Precinct 3.135.: Request for approval to execute a Service Outlet Location Statement for installation of an electric meter with CenterPoint Energy, LLC and authorize the County Auditor to pay monthly bills for 24407 ½ Birnam Wood Blvd, Spring, TX 77373 for electrical power serving a traffic signal, Birnam Wood Blvd Segment 1 - from 450' north of Hickorygate Dr to south of J109-01-01 - 2019, UPIN 20104MF1BG01, Precinct 3.73.: Request for approval of a change in contract with Frost Construction Company, Inc. in connection with Maintenance Barn at Deussen Park - Renovation - 2022, adding 16 calendar days, with an addition in the amount of $79,598.36, Job No. 23/0435, UPIN 22101MF26401, Precinct 1, MWDBE Contracted Goal: 20%, MWDBE Current Participation: 20%.143.: Request for approval to negotiate with AUTOARCH Architects, LLC for Professional Architectural/Engineering design services in connection with Precinct 4 Office Renovation located at 1001 Preston St., Suite 950, Houston, TX 77002, UPIN 24104MF3CU01, Precinct 1.159.: Request for approval of plat Sunterra Sec 60 with a financial surety in the amount of $3,495.00. Consultant, QUIDDITY ENGINEERING, LLC, Precinct 4.144.: Request for approval to negotiate with Lockwood, Andrews, and Newnam, Inc. for professional engineering services in connection with Subdivision Reconstruction - Patiowoods - 2024, UPIN 24208MF3FA01, Precinct 3.145.: Request for approval to negotiate with REKHA Engineering, Inc. for professional engineering services in connection with Subdivision Reconstruction - Mobile Homes Parkland - 2024, UPIN 24208MF3FC01, Precinct 3.146.: Request for approval to negotiate with Midtown Engineers, LLC for professional engineering services in connection with Subdivision Improvements - Highlands - 2024, UPIN 24208MF3F901, Precinct 3.72.: Request for approval of a change in contract with Skilled Construction Subs Unlimited in connection with final construction of the Sidewalk Project - Waterford, Alief 6 and Danish Project - Rio Bonito, with a deduction in the amount of $82,726.86, Job No. 23/0149-1, UPIN 21103N302930001, Precinct 4, MWDBE Contracted Goal: 32%, MWDBE Current Participation: 92.22%.98.: Request for approval to execute an amendment with Binkley and Barfield Inc., to add subconsultants that can provide water and wastewater services as may be needed in connection with various engineering projects, UPIN 24101MF39T01, Precinct 1, MWDBE Contracted Goal: 19.6%, MWDBE Current Participation: 27.92%.57.: Request for approval to execute an amendment with Binkley & Barfield, Inc., for Professional Engineering Services with an addition in the amount of $1,007,507.08, in connection with Precinct 4 Sidewalk and Trail Program - 2023, UPIN 24104MF2YN01, Precinct 4, MWDBE Contracted Goal: 20%, MWDBE Current Participation: 34.67%.179.: Request for approval of plat Oakwood Sec 2 with a financial surety in the amount of $4,065.00. Consultant, META PLANNING + DESIGN LLC, Precinct 4.109.: Request for approval for Harris County to convey real estate to CenterPoint Energy Houston Electric, LLC, for a 0.0923-acre Utility Easement, and that the County Judge execute the Utility Easement located at 1861 Old Spanish Trail, Houston, TX 77030, Precinct 1.56.: Request for approval to execute a Utility Construction Services Agreement with CenterPoint Energy Houston Electric, LLC., in connection with Sierra Ranch and Stonefield Terrace Sec 3 Subdivisions Drainage Improvements - 2018, with an addition in the amount of $20,382.58, UPIN 19101MF12E01, Precinct 1.110.: Request for approval of the sale by Harris County Flood Control District, a political subdivision of the State of Texas, of a 0.0261-acre water line easement and 0.0491-acre temporary construction easement, collectively as two tracts, to the North Harris County Regional Water Authority, a political subdivision of the State of Texas, a governmental agency, and a body politic and corporate from the HCFCD General Sales project, tract E200-01-00-01-601.0 35B-21, for the appraised value of $973.00, a80.: Request for approval of a change in contract with Specialty Construction TX, LLC, in connection with Fallbrook, Ridgepoint, and Westpoint Subdivisions Drainage Improvements - 2018, adding three calendar days, with an addition in the amount of $38,842.00, UPIN 19104MF13401, Precinct 2, MWDBE Contracted Goal: 27.00%, MWDBE Current Participation: 13.78%.55.: Request for approval to execute an agreement with Neel-Schaffer, Inc. in the amount of $72,123.25, for Construction Phase Services in connection with Mound Road Extension from Greenhouse Road along Spring Blvd. to Cypress Dr, UPIN 21208MF1QS01, Precinct 3, Justification for 0% MWDBE Participation Goal: N/A - project was awarded prior to launch of County's M/WBE Program.54.: Request for approval to execute an agreement with UES Professional Solutions 63, LLC in the amount of $90,655.00 for Professional Engineering Services for Construction Materials Testing and related services in connection with Harris County’s Single Family New Construction- TO3, UPIN 20035MF1J501, Precinct 1, MWDBE Contracted Goal: 100%.101.: Request for approval to execute an interlocal agreement with Beazer Homes Texas Holdings, Inc. and GP 344, Ltd for a cost share for expenses related to providing engineering, construction and supervision services to provide an exclusive left turn lane in the southbound direction at the intersection of Mueschke Road and Holderrieth Mueschke Road segment 8 , 2700' south of Draper road to approximately 500' north of Draper Road, UPIN 161033020711, Precinct 4.102.: Request for approval to execute an Interlocal Agreement with the City of Houston for the construction and maintenance of a 54-inch Southeast Transmission Water Line under east bound lanes of Genoa Red Bluff Road from Farley Road to 2,750 feet East within the HC ROW, Precinct 2.103.: Request for approval to execute an interlocal agreement with the Port of Houston Authority of Harris County, Texas to fund the design and construct a pocket park at the Flukinger Community Center, UPIN 24102MF33X01, Precinct 2.104.: Request for approval to execute a Joint Participation Interlocal Agreement with the Clear Lake City Water Authority for the design and construction of the Exploration Green Trail project along Space Center Boulevard and all other appurtenances, UPIN 24102MF34301, Precinct 2.105.: Request for approval to execute a Joint Partnership Interlocal Agreement with Houston Parks Board LGC, Inc., in connection with improvements to Tanglewilde Park, UPIN 24104MF37801, Precinct 4.180.: Request for approval of plat Prose Longenbaugh. Consultant, WINDROSE, Precinct 4.106.: Request for approval to execute an interlocal agreement with Sunnyside Redevelopment Authority in connection with landscaping, sidewalk, median enhancements, curb/curb ramp improvements, and area wide beautification of various locations, Precinct 1, UPIN 24101MF37001.107.: Request for approval to execute an interlocal agreement with Northwest Harris County Municipal Utility District No. 5 in connection with sidewalk improvements to Louetta Road, between Blanco Trails Lane and Forest Pass Lane, to consist of pedestrian flashers, signs, and type 7 Ramp installation, UPIN 24103MF39B01, Precinct 3.129.: Request for approval to retain financial surety for development projects for Balmoral LT, LLC, A Texas Limited Liability Company in the amount of $1,840.00 for Balmoral Drive and Victoria Reach Drive Street Dedication, Precinct 3.61.: Request for approval of a change in contract with Reytec Construction Resources, Inc., in connection with Oak Glen Place Subdivision Drainage Improvements - 2018, adding 28 calendar days, with an addition in the amount of $335,983.75, Job No. 23/0028-2, UPIN 19101MF13601, Precinct 2, MWDBE Contracted Goal: 21%, MWDBE Current Participation: 21.98%.79.: Request for approval of a change in contract with Environmental Allies, Inc, in connection with Bear Creek Village Subdivision Drainage Improvements - 2018, with an addition in the amount of $39,468.89, Job No. 23/0041-3, UPIN 19104MF12M01, Precinct 4, MWDBE Contracted Goal: 27%, MWDBE Current Participation: 21.97%.66.: Request for approval of a change in contract with iCON GC, LLC, in connection with Forest Shadows Subdivision Drainage Improvements - 2018, adding 62 calendar days, with an addition in the amount of $132,819.56, Job No. 23/0061-1, UPIN 19104MF13X01, Precinct 3, MWDBE Contracted Goal: 30.00%, MWDBE Current Participation: 30.52%.160.: Request for approval of plat Amira Sec 13 with a financial surety in the amount of $3,875.00. Consultant, COSTELLO, INC., Precinct 4.161.: Request for approval of plat Apple Investment Group Inc. Consultant, WINDROSE, Precinct 3.162.: Request for approval of plat Bauer Business Park. Consultant, THE PINNELL GROUP, LLC, Precinct 4.163.: Request for approval of plat Bridgeland Pollinator Drive Street Dedication Sec 2 with a financial surety in the amount of $2,080.00. Consultant, MCKIM & CREED, INC., Precinct 4.164.: Request for approval of plat Bridgeland Prairieland Private School Reserve. Consultant, BGE, INC., Precinct 4.139.: Request for approval to negotiate an on-call agreement with B2Z Engineering LLC for Professional Engineering Services in connection with Construction Materials Testing and related services for various projects in Precinct 4.165.: Request for approval of plat Cypress Church Estate. Consultant, OWENS MANAGEMENT SYSTEMS, LLC, Precinct 3.147.: Request for approval to negotiate an on-call agreement with Fivengineering, LLC dba 5engineering for Professional Engineering Services in connection with Various Projects in Precinct 4.567: Commissioners Court recessed at 12:17 P.M.148.: Request for approval to negotiate an on-call agreement with Jacobs Engineering Group, Inc for Professional Engineering and related services for various projects in Precinct 4.168.: Request for approval of plat Bridgeland Waller ISD Reserve Sec 1. Consultant, BGE, INC., Precinct 4.169.: Request for approval of plat Crosby Farms Sec 2 with a financial surety in the amount of $7,870.00. Consultant, EHRA, Precinct 3.108.: Request for approval to execute a Joint Partnership Interlocal Agreement with Houston Parks Board LGC, Inc., in connection with improvements to Braeburn Glen Park, 9510 S. Gessner Rd, Houston, TX 77074, UPIN 24104MF37901, Precinct 4.170.: Request for approval of plat Cypress Green Sec 11 with a financial surety in the amount of $4,190.00. Consultant, QUIDDITY ENGINEERING, LLC, Precinct 4.171.: Request for approval of plat Dellrose Sec 19 with a financial surety in the amount of $5,690.00. Consultant, META PLANNING + DESIGN LLC, Precinct 4.172.: Request for approval of plat Ella Shopping Center. Consultant, CAS CONSULTANTS, LLC, Precinct 1.173.: Request for approval of plat Greenhouse Road Street Dedication Sec 8 with a financial surety in the amount of $2,300.00. Consultant, EHRA, Precinct 3.174.: Request for approval of plat Harris County ESD No 1 Fire Station No 93. Consultant, WEST BELT SURVEYING, INC., Precinct 1.48.: Request for approval to execute an agreement with B2Z Engineering, LLC, in the amount of $421,192.15 for Professional Engineering Services for the Sidewalk - South Mason Road from Kingsland Blvd to County Line project, UPIN 24104MF38501, Precinct 4, MWDBE Contracted Goal: 19.6%, MWDBE Current Participation: 84.13%.175.: Request for approval of plat Inwood North Self Storage. Consultant, PACHECO KOCH CONSULTING ENGINEERS, INC., Precinct 1.176.: Request for approval of plat Kestrel Estates. Consultant, AXIOM LAND SURVEYING, LLC, Precinct 4.74.: Request for approval of a change in contract with Brookstone, LP., in connection with Precinct One Administration and Service Center-New Construction-2019, with an addition in the amount of $69,658.00, Job No. 21/0309-11, UPIN 20101MF1ET01, Precinct 1, MWDBE Contracted Goal: 17%, MWDBE Current Participation: 32%.177.: Request for approval of plat Morton Creek Ranch Sec 16 with a financial surety in the amount of $2,150.00. Consultant, R.G. MILLER ENGINEERS, Precinct 4.178.: Request for approval of plat Morton Creek Ranch Sec 25 with a financial surety in the amount of $2,430.00. Consultant, R. G. MILLER ENGINEERS, Precinct 4.149.: Request for approval to negotiate with Entech Civil Engineers, Inc. for professional engineering design services in connection with Fairmont Parkway Improvements Segment 1 from Red Bluff Road to 700 feet West of Canada Drive and design coordination for Segment 2, 3 & 4 for Fairmont Parkway Improvement from Red Bluff Road to S.H. 146 South, UPIN 24102MF34H01, Precinct 2.181.: Request for approval of plat Replat Of Holloway Heights, Section 2 Amending Plat No 1. Consultant, MORALES ENGINEERING ASSOCIATES, LLC, Precinct 1.182.: Request for approval of plat Saddle Creek Village. Consultant, WINDROSE, Precinct 3.183.: Request for approval of plat Saint Tropez Lift Station No 1. Consultant, QUIDDITY ENGINEERING, LLC, Precinct 3.184.: Request for approval of plat Cypress Green Mason Road Street Dedication Sec 1 with a financial surety in the amount of $2,120.00. Consultant, QUIDDITY ENGINEERING, LLC, Precinct 4.185.: Request for approval of plat Cypress Green Mason Road Street Dedication Sec 2 with a financial surety in the amount of $2,180.00. Consultant, QUIDDITY ENGINEERING, LLC, Precinct 4.150.: Request for approval to negotiate with Binkley and Barfield, Inc. for professional engineering design services in connection with Segment 3 of Fairmont Parkway Improvements from Underwood Road to Driftwood Drive, UPIN 24102MF34H01, Precinct 2.186.: Request for approval of plat Saint Tropez WWTP No 1. Consultant, QUIDDITY ENGINEERING, LLC, Precinct 3.53.: Request for approval to execute a reimbursement agreement with Prologis, LP, in the amount of $75,000 to perform Preliminary Engineering tasks for the improvements at House & Hahl crossing and Hempstead Road, Precinct 3.187.: Request for approval of plat Spring Cypress Manor. Consultant, JDM GROUP COMPANY, LLC., Precinct 3.151.: Request for approval to negotiate with Infratech Engineers & Innovators LLC for professional engineering design services in connection with Segment 2 of Fairmont Parkway Improvements from 700 feet West of Canada Drive to Underwood Road, UPIN 24102MF34H01, Precinct 2.152.: Request for approval to negotiate with LJA Engineering, Inc. for professional engineering design services in connection with Segment 4 of Fairmont Parkway Improvements from Driftwood Drive to South 14th Street, UPIN 24102MF34H01, Precinct 2.188.: Request for approval of plat St Charles Place Partial Replat No 16. Consultant, MD LAND DEVELOPMENT SERVICES, Precinct 3.189.: Request for approval of plat Kermier Commerce Park with a financial surety in the amount of $1,940.00. Consultant, THE PINNELL GROUP, LLC, Precinct 4.190.: Request for approval of plat Stitch Ranch. Consultant, MCKIM & CREED, INC., Precinct 3.191.: Request for approval of plat Sunterra Recreation Center And Street Dedication with a financial surety in the amount of $1,820.00. Consultant, QUIDDITY ENGINEERING, LLC, Precinct 4.192.: Request for approval of plat Sunterra Sec 57 with a financial surety in the amount of $3,000.00. Consultant, QUIDDITY ENGINEERING, LLC, Precinct 4.563: Items are listed in chronological order as they were brought up by the Court and not in the order they appear on the Agenda.193.: Request for approval of plat Sunterra Sec 58 with a financial surety in the amount of $4,310.00. Consultant, QUIDDITY ENGINEERING, LLC, Precinct 4.194.: Request for approval of plat Sunterra Sec 59 with a financial surety in the amount of $4,255.00. Consultant, QUIDDITY ENGINEERING, LLC, Precinct 4.200: Flood Control District200.: Request for approval of an interlocal agreement with The Woodlands Water Agency, for maintenance of gage stations by the Flood Control District, to measure rainfall amounts and water levels in channels, bayous, and detention basins for reporting on the public Harris County Flood Warning System website. (Agreement No. 2024-34, Countywide).195.: Request for approval of an agreement with Quiddity Engineering, LLC, in the amount of $1,000,000, to provide on-call staff augmentation for engineering and inspection services in support of Flood Control District projects. (Agreement No. 2024-35, Countywide, MWDBE Contracted Goal: 19.60%).203.: Request for approval of an amendment to a utility adjustment agreement with CenterPoint Energy Resources Corp. dba CenterPoint Energy Texas Gas Operations, in the amount of $145,678.41, to provide additional scope required for the utility relocation on HCFCD Unit K142-00-00. (Cypress Creek Watershed, Project ID Z100-00-00-X282, Agreement No. 2020-102, Precinct 3).202.: Request for approval of an amendment to an agreement with Stantec Consulting Services, Inc., in the amount of $343,695, to provide additional archeological and environmental consulting services in support of the White Oak Bayou Federal Flood Damage Reduction Project, Channel Modifications Discrete Segment 106, White Oak Bayou from Cole Creek to Hollister Street. (White Oak Bayou Watershed, Bond ID C-14, Project ID E100-00-00-E006, Agreement No. 2021-105, Precinct 1, MWDBE Contracted Goal: 20%).199.: Request for approval of two memoranda of agreement with the Department of the Army, in the amount of $20,000 each, for the Undertaking of Federal Activities Relating to the Solutions for Adaptive Flood Mitigation Equitably Empowering Resilient Communities Section 203 Study and for the Provision of Inherently Governmental Functions and Technical Assistance Relating to the Solutions for Adaptive Flood Mitigation Equitably Empowering Resilient Communities Section 203 Study. (Project ID Z100-00-00-P205.: Request for approval of a joint funding structure between the Flood Control District and the Office of the County Engineer for the construction of enhancements at the Goforth Park and West Road Stormwater Detention Basin. (Bond ID Z-04, Agreement No. 2019-146, Precinct 3).198.: Request for approval of an interlocal agreement with San Jacinto River Authority and City of Houston, in the amount of $160,000, for a partnership project for preliminary engineering of two sand traps along the West Fork of San Jacinto River. (San Jacinto River Watershed, Bond ID C-50, Project ID G103-00-00-P008, Agreement No. 2023-50, Precinct 3).197.: Request for approval of an agreement with Brooks & Sparks, Inc., in the amount of $795,124.30, for engineering services to provide design, bidding, and construction phase engineering services in support of a stormwater detention basin along South Mayde Creek at HCFCD Unit U501-06-00. (Addicks Reservoir Watershed, Bond ID C-46, Project ID U501-06-00-E001, Agreement No. 2024-33, Precinct 4, MWDBE Contracted Goal: 19.865%).213.: Request that the County Judge execute an agreement with Metropolis, LLC in the amount of $33,620 for sixteen (16) parking spaces at 1311 Preston Street, Houston, TX for the period of March 1, 2024 through February 28, 2025.196.: Request for approval of an agreement with Halff Associates, Inc., in the amount of $838,670, for engineering services to provide design, bidding, and construction phase engineering services in support of channel conveyance improvements along Lower South Mayde Creek, upstream of Greenhouse Road, HCFCD Unit U101-00-00. (Addicks Reservoir Watershed, Bond ID C-36, Project ID U101-00-00-E001, Agreement No. 2023-51, Precinct 4, MWDBE Contracted Goal: 19.112%).201.: Request for approval of an interlocal agreement with the City of Sugar Land for maintenance of gage stations by the Flood Control District to measure rainfall amounts and water levels in channels, bayous, and detention basins for reporting on the public Harris County Flood Warning System website. (Agreement No. 2023-27).206.: Request for approval to negotiate an agreement with Aviles Engineering Corporation to provide materials engineering and testing services in support of the Inverness Forest Levee modifications project at HCFCD Unit K600-01-00. (Cypress Creek Watershed, Bond ID Z-04, Project ID K600-01-00-X016, Precinct 1).204.: Request for approval of change in contract No. 1 with Allgood Construction Company, Inc., for Excavation of Inwood Forest Stormwater Detention Basin, with no change to the contract amount. (White Oak Bayou Watershed, Bond ID C-59, Project ID E500-21-00-E002, Job No. 22/0384, Precinct 1, MWDBE Contracted Goal: 37%, MWDBE Current Participation: 51.50%).207.: Request for approval to decree that the Harris County Flood Control District project serves a public purpose and public necessity, which requires that the Harris County Real Property Division be directed to acquire two easement tracts for the public project known as Natural Stable Channel Design Channel Repairs, for the purpose of channel erosion repairs, authorizing eminent domain if necessary. (Cypress Creek Watershed, Bond ID CI-012, Project ID K124-00-00-X041, Precinct 3).208.: Request for approval to decree that the Harris County Flood Control District project serves a public purpose and public necessity, which requires that the Harris County Real Property Division be directed to acquire one fee simple tract for the public project known as Magee Gully Q114-00-00, for the purpose of channel improvements and stormwater detention. (Cedar Bayou Watershed, Bond ID F-42, Project ID Q114-00-00-E001, Precinct 2).209.: Request for approval of a new unit designated as D126-00-00 to be accepted as part of the Flood Control District’s maintenance system, which is a channel system constructed by the City of Houston and coordinated by the Channel Ownership Program. (Brays Bayou Watershed, Project ID Z100-00-00-R007, Countywide).216: Toll Road Authority210.: Request for approval of a lease agreement with SLS - SOUTH LOOP, LLC, for the rental of 46,964 square feet, Suites 200, 700 and 900, in office building located at 2636 South Loop West, Houston, Harris County, Texas, for a period of sixty (60) months in the amount of $5,400,859.80 (Precinct 1).211.: Request for approval to execute a utility construction services agreement (Agreement) with CenterPoint Energy Houston Electric LLC for relocation of utility services for the State Highway (SH) 225 / Sam Houston Tollway East (SHTE) Interchange construction project in the amount of $3,263,879.89 (Precinct 2).212.: Request for approval of a First Amendment with Taylor Construction Management to increase compensation and period of performance for construction engineering and inspection services associated with the installation of toll equipment and various projects in the amount of $200,000.00 (Precinct 1).246.: Request by the Constable of Precinct 4 for approval to use surplus labor budget funds to pay for overtime hours worked.214.: Request for approval for advertisement for professional services for preliminary engineering services to develop PS&E packages for pedestrian/bike safety improvements along the toll road system including intersections as part of the Barrier-Free Program (Countywide). MWDBE Contracted Goal: 19.60%.222: Intergovernmental and Global Affairs215.: Request for discussion and possible action regarding the Harris County Legislative Agenda.224: Universal Services222.: Request for approval to transfer four (4) positions from Grant Fund GY23_AldinePilot and GY23_DigitalNav to General Fund 1000 effective June 15, 2024.217.: Request for approval for Universal Services on behalf of Harris County to join the Government AI Coalition as a member.216.: Request for discussion and possible action of the Harris County Drones Program.223.: Request for approval of new vehicle control numbers and changes to attributes of certain VCNs for various departments.218.: Request for approval of decertification of the National Pilot Program through the Federal Communications Commission Affordable Connectivity Outreach Grant Program due to termination of federal funding.220.: Request for approval of an amendment to the Period of Performance for the National Pilot Program and Digital Navigators Program to April 30, 2024 as required by the Federal Communications Commission due to termination of federal funding for the Affordable Connectivity Outreach Grant Program.221.: Request for approval of Transfer of Excess Match Funds from Grant Fund 2699 and Donation Fund 2201 totaling $337,153.90 to General Fund 1000 to Continue Funding of Digital Navigators Program.219.: Request for approval of decertification of the National Competitive Outreach Program through the Federal Communications Commission Affordable Connectivity Outreach Grant Program due to termination of federal funding.233: Public Health Services224.: Request for approval of a Memorandum of Understanding with William Marsh Rice University regarding The Kinder Institute for Urban Research (KIUR) to establish a partnership that aims to inform and address disparities, including but not limited to, social, economic, and health inequalities.225.: Request for approval of an interlocal agreement with Harris County Emergency Services District 200 to provide medical countermeasures from the Strategic National Stockpile in the event of a biological or radioactive attack.226.: Request that the County Judge execute an agreement with The Harris Center for Mental Health and IDD to provide behavioral health and developmental disability services, education, and resources to community members regardless of financial status through the Wellness on Wheels Events in Precincts 1-4 in 2024, at no cost to the county.247.: Request by the Constable of Precinct 5 for approval of changes to the list of regular deputies with oaths of office.227.: Request for approval of an agreement with SMG in an amount not to exceed $96,879.61 to lease a facility at NRG Park for the Violence Prevention Conference 2024.228.: Request for approval to host the 2024 Healthy Communities Conference on August 15-16, 2024 in the total amount of $165,000.229.: Request for approval to adopt bylaws for the Veterinary Public Health Advisory Committee.230.: Request for approval for the Veterinary Public Health Division to accept from various community donors monetary donations from the month of January for $777.21, February for $1,499.04, March for $314.98 and April for $501.00, totaling $3,092.23.241: Pollution Control Services231.: Request for approval of an agreement with the Texas Commission on Environmental Quality (TCEQ) Occupational Licensing and Registration Division (ORLD) to provide the department with basic, view-only regulatory user access to the Resource Conservation and Recovery Act database, RCRAInfo, for vital data to facilitate industrial solid waste and hazardous waste compliance investigations under Harris County’s jurisdiction.243: Housing and Community Development232.: Request for approval of a third memorandum of understanding with Vera Institute of Justice, Inc. for the Immigrant Legal Services Fund (ILSF) program at no additional cost.233.: Request for approval to update the funding for twenty-four (24) positions from TRANSIT_CAREACT to TRANSIT_ARPA effective June 15, 2024.246: County Library235.: Request for approval to execute an agreement with The Junior League of Houston, Inc., for event coordination.237.: Request for approval to accept certain donations for various county library branches.236.: Request for approval to use the department’s credit card in an amount up to $4,000, paid from Library Gift Funds, for the purpose of purchasing food and refreshments for department staff.238.: Request for approval of 10 temporary intern positions for the summer season effective June 15, 2024.251: Texas A&M AgriLife Extension239.: Request for approval and execution of an agreement to accept funds from Harris County Master Gardener Association, Inc., to support an existing position in the department in the total amount of $8,000.00 that will be paid in one (1) installment to the department’s general fund to offset labor costs in support of the Coordinator position.253: Juvenile Probation240.: Request for approval to utilize the existing earnings code 523 (Detention Mental Health) for Youth Development Officers/Direct Care Staff that work in the newly created Mental Health Unit in the Juvenile Detention Center.255: Constables248.: Request by the Constable of Precinct 6 for approval of the application to continue participation in the Law Enforcement Support Office (LESO) Program.245.: Request by the Constable of Precinct 3 for approval to retire canine Heat from active duty due to health reasons and transfer ownership to his handler with a release of liability.242.: Request by the Constable of Precinct 3 for approval of a Memorandum of Understanding with Goose Creek Consolidated Independent School District (GCCISD) for Chief Deputy Kirk Bonsal to serve as the Interim Chief of Police of the GCCISD Police Department.243.: Request by the Constable of Precinct 3 that the County Judge execute an agreement for overtime reimbursement with the Organized Crime Drug Enforcement Task Forces (OCDETF) Investigation Number SW-TXS-1341 for the period of May 13, 2024 - September 30, 2024.244.: Request by the Constable of Precinct 3 that the County Judge execute the State Plan of Operation to continue participation in the Law Enforcement Support Office (LESO) 1033 Program.241.: Request by the Constable of Precinct 1 for approval of a renewal with the State Plan of Operation to continue participation in the Law Enforcement Support Office (LESO) Program.264: Sheriff249.: Request for approval of an agreement for overtime reimbursement with the Organized Crime Drug Enforcement Task Forces (OCDETF) Investigation Number SW-TXS-1330 for the period of February 7, 2024 - September 30, 2024.252.: Request for approval to remove one (1) dune buggy, one (1) tractor and one (1) lawn mower from Auto Theft inventory and send to Houston Auto Auction.254.: Request for approval to accept from The Harris County Sheriff’s Office Foundation the donation of a canopy tent in the total amount of $1,962.92 to be used for the Auto Theft Unit, Catalytic Converter anti-theft initiative program.255.: Request for approval to accept from K9s4COPs the donation of two (2) dual purpose Narcotics/Patrol canines to issue to existing certified canine handlers within the Homeland Security Bureau-Field Support Section.250.: Request for approval of an interlocal agreement for law enforcement services with Harris County Municipal Utility District No. 531.251.: Request that the County Judge execute the State Plan of Operation to continue participation in the Law Enforcement Support Office (LESO) Program.271: Fire Marshal257.: Request for approval to accept from ExxonMobil the donation of the ExxonMobil Good Neighbor Grant in the amount of $1,500 to be used within one year of receipt to complete a project that will benefit a community near an ExxonMobil Pipeline Company asset.258.: Request for approval of one position to assist with the monthly accounting demands of the agency effective June 15, 2024.263.: Request for approval to use General Funds to reimburse the County Attorney for payment of annual dues to the State Bar of Texas in the amount of $240.00.264.: Request for approval of an Order Authorizing the Execution of the Third Amendment to the Agreement between Harris County and Denton Navarro Rocha Bernal & Zech, P.C.260.: Request for approval of an Order Authorizing an Agreement between Harris County and Bradley Arant Boult Cummings LLP in Connection with Larhonda Biggles v. Harris County, Texas, et al., Civil Action No. 4:22-cv-03326; In the United States District Court for the Southern District of Texas, Houston Division.261.: Request for approval of an Order Authorizing Execution of An Agreement between Allen Boone Humphries Robinson LLP in Connection with the City of Houston TIRZ #3 and related matters.262.: Request for approval of an Order Authorizing Execution of An Agreement between Allen Boone Humphries Robinson LLP in Connection with the City of Houston TIRZ #7 and related matters.259.: Request for approval of an order authorizing legal action and litigation expenses in connection with various cases including those in various County and District Courts, Fifth Circuit Court of Appeals (Houston) and U.S. District Court TX-Houston.265.: Request for approval of two positions to address an increased workload in the Communications & Outreach division effective June 15, 2024.282: Pretrial Services266.: Request for approval to cover costs associated with Harris County Pretrial, Probation, Parole Supervision Week, July 21, 2024 - July 27, 2024, for Pretrial Services.284: Probate Courts267.: Request by the Probate Courts for approval of two positions effective June 15, 2024 to staff the newly created Office of Public Probate Administrator.286: Travel & Training268.: Request for approval of various Out of Texas travel and training requests.269.: Request for approval of various In Texas travel and training requests.289: Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 1. HRRM 1 NACo Conference 7/10-14/2024 Tampa, FL $2,095 General $610 Other 2. US 1 Public Safety Innovation Summit 290: Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 1. OMB 3 HCTRA bond pricing training 5/20-21/2024 Dallas, TX $2,070 General 2. OCE 5 Certified Texas contract developer 6/10-14/2024 Austin, TX $13,550 General training 291.: Request by Juvenile Probation for approval to accept an amendment to an agreement with the Texas Education Agency to increase the award by $30,845, with no required match, for the 2024-25 Instructional Materials Allotment-JJAEP Program.288.: Request by the County Library for approval to submit an application to the Texas State Library and Archives Commission for grant funds in the amount of $40,000, with no required match, for the FY 2024 Interlibrary Loan Program.287.: Request by the Veterans Services Department for approval to accept from the Texas Veterans Commission grant funds in the amount of $295,000, with no required match, for the FY 2024 Veterans Mental Health - Peer Support Program.297.: Request by the Sheriff’s Office for approval to accept from the Texas Department of Transportation grant funds in the amount of $9,910, with a cash match of $2,488, for the FY 2024 Selective Traffic Enforcement Program (STEP) - Operation Slowdown (OpSlow) Program.292.: Request by Harris County Resources for Children and Adults that the County Judge execute the Signature Authority Designation Form 2031 with the Texas Department of Family and Protective Services (DFPS).293.: Request by Harris County Resources for Children and Adults for approval to submit an application to the U.S. Department of Justice for grant funds in the amount of $1,000,000, with no required match, for the FY 2024 Comprehensive Approaches with Resources to Enhance Safety (CARES) project.285.: Request by Housing and Community Development for approval to accept from the City of Houston grant funds in the amount of $143,750, with a required cash match of $125,000, for the FY 2024 Homeless Services Program.294.: Request by Harris County Resources for Children and Adults for approval to accept an amendment to an agreement with the Texas Department of Family and Protective Services (DFPS) to update certain contractual language for the FY 2024 Community Youth Development Program.290.: Request by Juvenile Probation for approval to submit an application to the Texas Juvenile Justice Department for grant funds in the amount of $1,222,712.80, with no required match, for the FY 2024 Detention Expansion Project.300.: Request by the District Courts for approval to submit an application to the U.S. Department of Justice for grant funds in the amount of $750,000, with an in-kind match of $250,000, for the FY 2024 CPS Prevention and Rehabilitation Court Program.301.: Request by the County Judge for approval to accept an amendment to an agreement with the Office of the Governor/Homeland Security Grants Division to extend the grant end date to October 31, 2024 for the FY 2022 Law Enforcement Special Responses: HCSO Air, Bomb, Dive, SRG, and MCP project.289.: Request by Domestic Relations for approval to accept from the Texas Office of the Attorney General grant funds in the amount of $103,600.00, with a required match of $11,444.44, for the FY 2024-25 Access and Visitation/Shared Parenting Program.270.: Request by the Office of the County Engineer for approval to submit an application to the United States Department of Transportation for grant funds in the amount of $1,000,000, with a required match of $250,000, for the FY 2024 Consolidated Rail Infrastructure and Safety Improvements (CRISI) Program.564: Agenda Item 564271.: Request by the Office of the County Engineer for approval to submit an application to the United States Department of Transportation for grant funds in the amount of $22,782,018, with a required match of $5,695,505, for the FY 2024 Safe Streets and Roads for All (SS4A) Program.302.: Request by the Commissioner of Precinct 3 for approval to submit an application to the Apache Corporation for a non-cash grant of 6,000 five-gallon trees with an estimated value of $78,000 for the 2024-25 Apache Corporation Tree Grant Program.295.: Request by the Sheriff’s Office for approval to submit an application to the United States Department of Justice for grant funds in the amount of $500,000, with no cash match, for the FY 2024 Prosecuting Cold Cases Using DNA Program.296.: Request by the Sheriff’s Office for approval to submit an application to the United States Department of Justice for grant funds in the amount of $495,757, with a required cash match of $179,590, for the FY 2024 Connect and Protect - Law Enforcement Behavioral Health Program.286.: Request by Housing and Community Development for approval to accept from the City of Houston grant funds in the amount of $200,000, with no required match, for the FY 2024 Homeless Youth Services Program.272.: Request by the Flood Control District for approval to accept from the Texas Water Development Board grant funds in the amount of $16,900,000, with a discretionary match of $4,500,000, for the Poor Farm Ditch Structural Improvements Project. (Brays Bayou Watershed, Bond ID C-12, Project ID D111-00-00-C002, Precinct 1).273.: Request by the Flood Control District for approval to accept from the Texas Water Development Board grant funds in the amount of $18,000,000, with no required match, for the Hahl North Detention Basin Project (Halls Bayou Watershed, Bond ID C-41, Project ID P518-14-00-E001, Precinct 2).274.: Request by the Flood Control District for approval to accept from the Texas Water Development Board grant funds in the amount of $10,000,000, with no required cash match, for the Whitcomb Terracing and Detention Project (Clear Creek Watershed, Bond ID CI-62, Project ID A500-10-00-E001, Precinct 2).275.: Request by the Flood Control District for approval to accept from the Texas Water Development Board grant funds in the amount of $12,000,000, with no required match, for the T.C. Jester Stormwater Detention Basin Program (Cypress Creek Watershed, Project ID K500-23-00-E004, Precinct 3).281.: Request by Public Health Services for approval to accept an amendment to an agreement with the Office of the Governor/Homeland Security Grants Division to transfer one position from General Funds to the FY 23 Community Preparedness Medical Reserve Corps Program effective June 15, 2024, and provide a discretionary match of $23,735.279.: Request by Public Health Services for approval to submit a required Resolution to the Office of the Governor/Criminal Justice Division as part of a grant application previously approved by Commissioners Court on February 27, 2024 for the FY 25 State Crisis Intervention Program.298.: Request by the Sheriff’s Office for approval of a grant resolution with the intent to apply for the FY 2025 Motor Vehicle Crime Prevention Authority (MVCPA) SB 224 Catalytic Converter Grant for the Auto Theft Unit Program.299.: Request by the Sheriff’s Office for approval of a grant resolution with the intent to apply for the FY 2025 Motor Vehicle Crime Prevention Authority (MVCPA) Task Force Grant for the Auto Theft Unit Program.276.: Request by the Flood Control District for approval to accept from the Texas Commission on Environmental Quality grant funds in the amount of $267,632, with no required match, for the FY 23 TxVemp - Forklifts and Port Cargo Handling Equipment Program.277.: Request by the Flood Control District for approval to accept from the Texas Commission on Environmental Quality grant funds in the amount of $546,739, with no required match, for the FY 23 TxVemp - Forklifts and Port Cargo Handling Equipment (Michael Talbott) Program.282.: Request by Public Health Services for approval to accept from the Texas Department of State Health Services grant funds in the amount of $526,568, with a required cash match of $52,657, and extend three positions to June 30, 2025 for the FY 2025 Cities Readiness Initiative (CRI) Program.280.: Request by Public Health Services for approval to submit an application to the U.S. Department of Justice for grant funds in the amount of $2,000,000, with no required match, for the FY 2024 Community Based Violence Intervention and Prevention Initiative Program.283.: Request by Public Health Services for approval to accept from the U.S. Department of Health and Human Services a carryover of unspent Year 3 budget in the estimated amount of $34,000 for the Strengthening Foodborne Illness Surveillance and Response Capabilities (Y3) Program.284.: Request by Public Health Services for approval to accept from the Texas Department of State Health Services grant funds in the amount of $1,316,546, with a required cash match of $131,655, and extend 12 positions to June 30, 2025 for the FY 2025 Public Health Emergency Preparedness Program.278.: Request by the Toll Road Authority for approval to submit an application to the U.S. Department of Transportation for grant funds in the amount of $25,000,000, with a required minimum match of 6,250,000, for the FY 2024 Passenger Ferry and Low-No Ferry Grant Program.325: Auditor303.: Request for approval of payment of Audited Claims.304.: Request for approval of Supplemental Estimates of Revenue for Fiscal Year 2024.328: Tax Assessor-Collector305.: Request for approval of quarterly assessment payments to the Harris Central Appraisal District for the County and Flood Control District.306.: Request for approval of tax refund payments.331: Purchasing353.: Request for approval of a project scheduled for advertisement and consent for Request for Proposal for new enterprise case management system with Electronic Medical Record for Resources for Children and Adults (240106).330.: Request that the County Judge execute an amendment to an agreement with Technoidentity America, LLC to amend payment bond requirement for Information Technology (IT) Consulting, recruitment and staff augmentation services for the Toll Road Authority for the period of October 10, 2023 - October 9, 2024, with no increase in the total contract amount (220313), MWDBE Contracted Goal: 27%.565: Agenda Item 565308.: Request for approval of a renewal option with XIR Strategics, LLC for intelligence analyst officer for the Texas Anti-Gang (TAG) Center for the Sheriff’s Office for the period of October 1, 2024 - September 30, 2025 at a cost of $147,504 (220039), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.309.: Request for approval of a renewal option with Lebanon Creek Leadership and Management, LLC for Administrator for the Texas Anti-Gang Center for the Sheriff’s Office for the period of September 1, 2024 - August 31, 2025 at a cost of $215,398 (230034), Justification for 0% MWDBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature.329.: Request for approval of a State of Texas Department of Information Resources (DIR) Cooperative Contract renewal option with Carahsoft Technologies Corporation for Granicus Legislative Management software license, support, and warranty for the Sheriff's Office for the period of August 30, 2024 - August 29, 2025 at a cost of $95,335, Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.331.: Request that the County Judge execute an amendment to an OMNIA Partners, Public Sector Cooperative Purchasing Program agreement and a renewal option with CGI Technologies and Solutions, Inc. for budget management software solution, implementation, training and support services for Harris County for the extended period of March 1, 2024 - February 28, 2025, with no increase in the total contract amount, Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.347.: Request for approval to reject the proposal received for pre-employment psychological screening services for the Juvenile Probation Department, and that the project be readvertised at a later date with revised specifications (230284).343.: Request for approval to correct the vendor name from ManTech International Corporation (as approved) to ManTech (USA), Inc. (corrected) in connection with an award approved by Commissioners Court on April 23, 2024 for Biochemical Oxygen Demand (BOD) Pro System for Pollution Control Services for the period of April 23, 2024 - April 22, 2025 (240054), Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.348.: Request for approval to reject the proposal(s) received for Families Understanding Early Learning (FUEL) parent education providers for the Office of County Administration, and that the project will not be readvertised (230505).344.: Request for approval to correct the term from July 17, 2023 - July 16, 2024 (as approved) to July 18, 2023 - July 17, 2024 (corrected) with Avertest, LLC dba Averhealth (Secondary) for drug testing kits, specimen collection, transport supplies and laboratory testing of urine specimens for Pretrial Services (220246), Justification for 0% MWDBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature.351.: Request for approval to reject the bid received for 750 tourniquets & rigid case, and that the project be readvertised at a later date with revised specifications (240034).310.: Request for approval of a renewal option with MWI Animal Health for pet clinic supplies and related items for Public Health Services for the period of November 1, 2024 - October 31, 2025 at a cost of $600,000 (210258), Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.354.: Request for approval of a project scheduled for advertisement and consent for Request for Proposal for broker services for the Office of the County Engineer (240132).355.: Request for approval of a project scheduled for advertisement and consent for Request for Proposal for remote book locker system for the Public Library (230512).311.: Request for approval of a renewal option with Agilent Technologies, Inc. for high performance liquid chromatograph/tandem mass spectrometer for the Institute of Forensic Sciences for the period of November 10, 2024 - November 9, 2025, at a cost of $24,894 (200101).332.: Request that the County Judge execute an amendment to an agreement with BakerRipley in the amount of $118,488; Galveston-Houston Immigrant Representation Project $78,992; and The Tahirih Justice Center $78,992 to change the payment language for survivor services in Immigration Law Program for the Community Services Department for the period of January 1, 2024 - December 31, 2024, with no increase in the total contract amount (230185), Justification for 0% MWDBE Participation Goal: 0% - Speciali349.: Request for approval to reject the proposal(s) received for early learning material kits for Families Understanding Early Learning (FUEL) Harris County, and that the project will not be readvertised (230468).360.: Request for approval of an award on the basis of low bid to GovSmart, Inc. in the amount of $106,131 for breaching kits for the Sheriff's Office for the period of June 4, 2024 - June 3, 2025 (240041), Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.350.: Request for approval to reject the proposal(s) received for Supplemental II Data Center co-location and network services for the Toll Road Authority, and that the project be readvertised at a later date with revised specifications (220068).356.: Request for approval of a project scheduled for advertisement and consent for Request for Proposal for Strategic Communications and Public Relations Services for Precinct One (240154).334.: Request that the County Judge execute an amendment to an agreement with Southwestern Correctional, LLC dba LaSalle Southwest Corrections and LaSalle Management Company and LaSalle Corrections in the additional amount of $696,055 to amend the pricing schedule and statement of work for detention, care and transport of persons detained under the authority of the Sheriff’s Office for the period of April 25, 2024 - April 24, 2025 (220159), Justification for 0% MWDBE Participation Goal: 0% - Speciali340.: Request that the County Judge execute an amendment to a sole source exemption agreement and a renewal option with Kronos, Incorporated (as approved) to UKG Kronos Systems, LLC (corrected) in the additional amount of $9,600 for price increases for the renewal term of the Agreement for maintenance and upgrades of UKG® Telestaff Software and products including time and attendance scheduling systems manufactured by UKG Kronos Systems, LLC, FKA Kronos Incorporated, a UKG Company, and its affiliate fo361.: Request for approval of an award on the basis of best proposal meeting requirements and that the County Judge execute an agreement with Smart Horizon Career Online Education for virtual high school diploma and workforce certificate program for the Public Library for the period of June 4, 2024 - June 3, 2025 with four (4) one-year renewal options (240015), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.312.: Request for approval of a renewal option with AJB Construction, Inc. for construction equipment services and related items for Harris County for the period of June 8, 2024 - June 7, 2025, at a cost of $822,199, and for the County Clerk to execute any applicable bonds to be received (210084), MWDBE Contracted Goal: 10%, MWDBE Current Participation: 100%.346.: Request for approval to extend a contract with InspireCom, Inc. for redundant microwave radio hop setup for Universal Services - Technology (Port Security Grant) for the period of August 1, 2024 - October 31, 2024, or until a new contract is in place, with no increase in pricing (220252), Justification for 0% MWDBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature.345.: Request for approval to correct the term from April 25, 2024 (as approved) to January 30, 2024 - January 29, 2025 with four (4) one-year renewal options (corrected) and the amount from $97,200 (as approved) to $225,000 (corrected) in connection with a renewal approved by Commissioners Court on January 30, 2024 with Unbiased Consulting, LLC for case management solution consulting services for the County Attorney's Office (210405), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible381.: Request for approval of a sole source exemption from the competitive bid requirements for Vertiv Corporation in the amount of $50,000 for maintenance, technical support, and warranty for Liebert Power Products for the period of June 4, 2024 - December 31, 2024, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.313.: Request for approval of a renewal option with American Mechanical Services of Houston, LLC for maintenance and emergency repair services of mortuary and toxicology freezers, coolers, and related equipment for the Institute of Forensic Sciences for the period of July 1, 2024 - June 30, 2025, at a cost of $56,657 (220061), Justification for 0% MWDBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature.314.: Request for approval of a renewal option with Hayden Paving, Inc. for asphalt overlay of various roads in the North Zone of Precinct 2 for the period of June 22, 2024 - June 21, 2025, at a cost of $500,000, and for the County Clerk to execute any applicable bonds to be received (200027), MWDBE Contracted Goal: 34%, MWDBE Current Participation: 42.5%.362.: Request for approval of an award on the basis of low bid to American Mechanical Services of Houston, LLC in the amount of $714,360 for on-call plumbing services at various locations for the Toll Road Authority for the period of June 4, 2024 - May 31, 2025 with four (4) one-year renewal options (230391), MWDBE Contracted Goal:15%.315.: Request for approval of a renewal option with MLN Fire Protection Company for inspection, testing and maintenance of the fire and life safety systems equipment and related items for Harris County for the period of June 30, 2024 - June 29, 2025 at a cost of $6,016,975 and for the County Clerk to execute any applicable bonds to be received (190239), MWDBE Contracted Goal: 5%, MWDBE Current Participation: 1.3%.317.: Request for approval of a renewal option with Galls, LLC for ballistic vests and related items for Harris County for the period of October 1, 2024 - September 30, 2025 at a cost of $1,176,106 (200180), Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.363.: Request for approval of an award on the basis of lowest complete bid to Everest Amazon in the amount of $96,669 for Personal Protective Equipment (PPE), clothing and related items for the Office of the County Engineer for the period of June 4, 2024 - May 31, 2025 with four (4) one-year renewal options (240131), Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.307.: Request for approval for the County Clerk to execute applicable bonds received from Ambassador Services, LLC for kennel and related cleaning services at the Pets Resource Center for Public Health Services (230366), MWDBE Contracted Goal: 17%.382.: Request for approval of a sole source exemption from the competitive bid requirements for Agilent Technologies, Inc in the amount of $127,992 for repair, maintenance and calibration services for chemical and life sciences instruments for the Institute of Forensic Sciences for the period of June 4, 2024 - December 31, 2024, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.391.: Request for approval of a Texas Association of School Boards (TASB) BuyBoard Cooperative Program purchase on the basis of low quote from The Playwell Group, Inc. in the amount of $52,202 for exercise equipment at Mary Jo Peckham Park for Precinct 4.364.: Request for approval of an award on the basis of low bid to Environmental Allies, LLC in the amount of $4,495,219 for detention pond enhancement at Goforth Park for Precinct 3, and for the County Clerk to execute any applicable bonds to be received (240059), MWDBE Contracted Goal: 29.008%.365.: Request for approval of an award on the basis of only bid to Global Cathodic Protection, Inc in the amount of $178,228 for installation of two deep Anode wells on the North Bank of White Oak Bayou at Championship Park for the Flood Control District, and for the County Clerk to execute any applicable bonds to be received (240045), MWDBE Contracted Goal: 5.29%.366.: Request for approval of an award on the basis of low bid meeting specifications to The Brandt Companies, LLC in the amount of $882,690 for Heating, Ventilation and Air Conditioning (HVAC) renovations at the East Harris County Activities Center for Precinct 2, and for the County Clerk to execute any applicable bonds to be received (230480), MWDBE Contracted Goal: 7%.367.: Request for approval of an award on the basis of best proposal meeting requirements and that the County Judge execute an agreement with U.S. Bank National Association for depository, comprehensive payables, custodial and merchant services for the Office of Management and Budget for the period of June 4, 2024 - June 3, 2025 with four (4) one-year renewal options (220266), Justification for 0% MWDBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature.368.: Request for approval of an award on the basis of best proposal meeting requirements and that the County Judge execute agreement(s) with The OhSo Wellness Company, LLC dba The Wright Doula Company PUSH Birth Partners for doula services for ACCESS and Community Health and Wellness Services (CHW) for Public Health Services for the period of June 4, 2024 - June 3, 2025 with four (4) one-year renewal options (230414), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.385.: Request for approval of the order permitting the assignment of a contract with Perry Johnson & Associates, Inc. (assignor) to JCSI, Inc. (assignee) for medical transcription services for the Institute of Forensic Sciences for the period of December 17, 2023 - December 16, 2024 (190199), Justification for 0% MWDBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature.316.: Request for approval of a renewal option to an interlocal agreement with the University of Texas Health Houston for nurse practitioner for Resources for Children and Adults for the period of June 6, 2024 - June 5, 2025 at a cost of $352,463.387.: Request for approval of a Texas Association of School Boards (TASB) BuyBoard Cooperative Program purchase on the basis of low quote from May Recreation Equipment & Design, L.P. in the amount of $200,173 for playground surfacing renovation at Mary Jo Peckham Park for Precinct 4.318.: Request for approval of a renewal option with International Business Machines Corporation for Enabling Technology Solution for the ACCESS Initiative for Public Health Services for the period of June 28, 2024 - June 27, 2025 at a cost of $26,887,914 (210396), MWDBE Contracted Goal: 6%, MWDBE Current Participation: 4.3%.357.: Request for approval of a project scheduled for advertisement and consent for Request for Proposal of Aircraft Insurance for the Sheriff's Office (240146).369.: Request for approval of an award on the basis of low bid to Traf-Tex, Inc. in the amount of $1,140,488 for high definition closed-circuit television cameras, associated equipment, maintenance and related items for the Toll Road Authority for the period of July 1, 2024 - June 30, 2025 with four (4) one-year renewal options (240098), Justification for 0% MWDBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature.370.: Request for approval of an award on the basis of best proposal meeting requirements and that the County Judge execute an agreement with McGriff Insurance Services, Inc. for all risk property insurance for Harris County and the Flood Control District for the period of June 4, 2024 - June 3, 2025 with four (4) one-year renewal options (240024), MWDBE Contracted Goal: 8.1%.319.: Request for approval of a renewal option with MC2 Civil, LLC for asphalt paving, improvements and related items at various locations for Precinct 4 for the period of June 26, 2024 - June 25, 2025, at a cost of $9,344,910, and for the County Clerk to execute any applicable bonds to be received (220230), MWDBE Contracted Goal: 32%, MWDBE Current Participation: 22.8%.320.: Request for approval of a renewal option with HDR Engineering, Inc. for Property Acquisition Services for Harris County for the period of June 9, 2024 - June 8, 2025 at a cost of $4,000,000 and for the County Clerk to execute any applicable bonds to be received (190407), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.358.: Request for approval of a project scheduled for advertisement for professional engineering, support services, and construction phase services for channel improvements and bridge replacements for the Flood Control District (240167).342.: Request that the County Judge execute an addendum to an agreement with Hewlett Packard Enterprise Company in the amount of $126,122 for HP Enterprise StoreOnce hardware, software & support for the County Clerk’s Office for the period of June 4, 2024 - June 3, 2025, in connection with a State of Texas Department of Information Resources (DIR) Cooperative Contract.383.: Request for approval of a sole source exemption from the competitive bid requirements for Vanguard Truck Center of Houston in the amount of $100,000 for equipment, repair parts, and/or service & warranty for Mack truck equipment for Harris County for the period of June 4, 2024 - December 31, 2024, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.371.: Request for approval of an award on the basis of lowest complete bid to multiple vendors in the amount of $800,000 for temporary medical staffing for Public Health Services for the period of June 4, 2024 - June 3, 2025 with four (4) one-year renewal options (230400), MWDBE Contracted Goal: 27%.333.: Request that the County Judge execute an amendment to an agreement with CCS International, Inc. for construction and soft cost estimating services for the Housing and Community Development Department for the extended period of July 30, 2024 - December 31, 2024, with no increase in the total contract amount (190066), MWDBE Current Participation: 100%.321.: Request for approval of a renewal option with Coburn Supply Company, INC. for high density polyethylene pipe and related items for Precinct 3 for the period of June 14, 2024 - June 13, 2025 at a cost of $25,000 (220177), Justification for 0% MWDBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature.322.: Request for approval of a renewal option with American Materials, Inc.; and Texas Materials Group, Inc. dba Gulf Coast for Type "B" and Type "D" Hot-Mix Hot Laid Asphaltic Concrete Material and related items for Precinct 3 for the period of June 14, 2024 - June 13, 2025 at a cost of $150,000 (220176), Justification for 0% MWDBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature.388.: Request for approval of a Sourcewell Cooperative Purchasing Program purchase on the basis of low quote from King Ranch Ag & Turf in the amount of $72,900 for compact track loader for Precinct 2.566: Resolutions389.: Request for approval of an OMNIA Partners, Public Sector Cooperative Purchasing Program purchase on the basis of lowest quote meeting specifications from Debner, Inc. in the amount of $1,990,798 for office furniture for two (2) locations for the Toll Road Authority, Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.323.: Request for approval of a renewal option with Contractor's Source, Inc. for Geogrid, Geotextile, and Erosion control materials and related items for Precinct 3 for the period of June 6, 2024 - June 5, 2025 at a cost of $20,000 (230033), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.327.: Request for approval to correct the renewal option from 2 of 4 (as approved) to 2 of 2 (corrected) with Highway 1, LLC for paint striping of various roads at the Tomball Service Center and related items for Precinct 4 through November 28, 2024 (210259), MWDBE Contracted Goal: 34%.386.: Request for approval of a change in contract with Cook's Direct, Inc. for meal tray transportation carts for the Sheriff’s Office in the amount of $70,000 (240004), Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.384.: Request for approval of a sole source exemption from the competitive bid requirements and a renewal option with Cloud Software Group, Inc. in the amount of $117,836 for subscription licenses and support for iBi WebFOCUS software products for Harris County for the period of August 31, 2024-August 30, 2025, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.372.: Request for approval of an award on the basis of low bid to Reliance Construction Services, L.P. in the amount of $858,338 for construction of a water distribution system for Parkwood Estates Phase 4 for Precinct 2, and for the County Clerk to execute any applicable bonds to be received (240101), MWDBE Contracted Goal: 23.13%.341.: Request that the County Judge execute an amendment to a sole source exemption agreement and a renewal option with CML Security, LLC in the additional amount of $882,650 for additional equipment and services for support service and upgrades to the security and detention system developed by Argyle Security Group for Harris County for the period of June 9, 2024 - June 8, 2025, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.324.: Request for approval of a renewal option with Trebor Inc; Ortho Construction/Renovation Company, Inc.; R & A Building Specialists, Inc.; RNDI Companies Inc.; and ISL Contractors for removal of lead based paint and renovations of the interior and exterior of residential homes for Public Health Services for the period of July 1, 2024 - June 30, 2025 at a cost of $2,500,000 (230026), Justification for 0% MWDBE Participation Goal: 0% - Minimal MWDBE Availability.325.: Request for approval of a renewal option with Seril Inc. dba Houston Grotech for lawn care and landscape maintenance at various locations for Building Operations Services for the period of June 14, 2024 - June 13, 2025 at a cost of $938,056 (210270), MWDBE Contracted Goal: 11%, MWDBE Current Participation: 13.53%.373.: Request for approval of an award on the basis of low bid to Reliance Construction Services, L.P. in the amount of $1,223,751 for construction of a water distribution system and sanitary sewer system for W. Bertrand Street and W. Mierianne Street for Precinct 2, and for the County Clerk to execute any applicable bonds to be received, with a certain item not being awarded (240105), MWDBE Contracted Goal: 25.62%.390.: Request for approval of The Interlocal Purchasing System (TIPS) purchase on the basis of lowest complete quote meeting specifications from Velocity Business Products in the amount of $294,408 for furniture at Baldwin Boettcher for the Public Library, Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.335.: Request that the County Judge execute an amendment to an agreement with Ardurra Group, Inc. to decrease the amount of funds by $134,200 to reduce the number of units for construction management and add Weather Mitigation Program (WMP) services for construction management services for single family homes for the Housing and Community Development Department (HAP 2017) for the period of June 8, 2024 - February 28, 2025 (180077).380.: Request for approval of a professional services exemption from the competitive bid requirements and that the County Judge execute an agreement with Protiviti, Inc. in the amount of $186,000 for Harris County audit support through October 31, 2024, Justification for 0% MWDBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature.337.: Request that the County Judge execute an amendment to an agreement with FlashParking, Inc. in the additional amount of $14,980 for additional hardware and software installation for parking access and revenue control system for Harris County and for the County Clerk to execute any applicable bonds to be received (210063), MWDBE Contracted Goal: 10%.326.: Request for approval of a renewal option with Matran, Inc. dba Master's Leasing and Rental for lease of shuttle buses for Precinct 2 through May 31, 2025 at a cost of $300,000 (210066), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.336.: Request that the County Judge execute an amendment to an agreement with Synaptec Software, Inc. dba LawBase to update the statement of work and implementation schedule of the original Agreement at no additional cost for matter management system (MMS) for the County Attorney’s Office for the period of January 9, 2024 - Final System Acceptance (FSA) issued by Harris County (HC) (220355), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.374.: Request for approval of an award on the basis of only bid to Environmental Allies, LLC in the amount of $361,475 for Stormwater Quality Maintenance Program and related items for Harris County for a one (1) year initial term with four (4) one-year renewal options, and for the County Clerk to execute any applicable bonds to be received, with a certain item not being awarded (240117), MWDBE Contracted Goal: 6.98%.375.: Request for approval of an award on the basis of lowest bid to Inframark, LLC in the amount of $356,600 for inspection, preventative maintenance, repair and related items of storm water pump stations for the Flood Control District for the period of June 4, 2024 - May 31, 2025 with four (4) one-year renewal options (230476), MWDBE Contracted Goal: 6.58%.379.: Request for approval to rescind an award from Sterling Site Services, LLC. in connection with an award approved by Commissioners Court on January 30, 2024 and approve a new award on the basis of low bid to Solid Bridge Construction in the amount of $7,256,197 for expansion and enhancement of the Cypress Detention Basin - 2021 for Precinct 3, and for the County Clerk to execute any applicable bonds to be received, with certain items not being awarded (230463), MWDBE Contracted Goal: 24%.328.: Request for approval of a renewal option with PGAL, Inc. - waiver; Page Southerland Page, Inc. (Page); Johnston, LLC; Huitt-Zollars, Inc.; PDG, Inc. dba PDG Architects; GLMV Architecture, Inc. - waiver; RDLR Architects; Dally + Associates, Inc.; Walter P. Moore and Associates, Inc.; Salas O’Brien; AutoArch Architects, LLC; Smith & Company Architects; Concept Engineers, Inc.; Ziegler Cooper Architects; JQ Infrastructure, LLC; MWA Architects, Inc.; Powers Brown Architecture NA, LLC; TLC Engineerin376.: Request for approval of an award on the basis of best proposal meeting requirements and that the County Judge execute an agreement with Lee Construction & Maintenance Company dba LMC Corporation; Horizon International Group, LLC; and Nash Industries, Inc. for job order contracting for small and large construction and/or construction related projects for Harris County for the period of June 4, 2024 - June 3, 2025 with four (4) one-year renewal options, and for the County Clerk to execute any appl392.: Request for approval to remove inventory items listed on Auditor’s Form 3351 for the Flood Control District, County Clerk’s Office, County Clerk’s Office Election Dept, and Tax Assessor-Collector.359.: Request for approval of a project scheduled for advertisement for Professional Architectural and/or Engineering Services to Conduct a Transportation Master Plan for the Office of the County Engineer (240158).338.: Request that the County Judge execute an amendment to an agreement with Enstoa, Inc. in the additional amount of $1,161,000 for Oracle primavera unifier implementation, training and support services for the Flood Control District for the extended period of June 25, 2024 - June 24, 2025 (180301), Justification for 0% MWDBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature.339.: Request that the County Judge execute an amendment to an agreement with AG/CM, Inc. in the additional amount of $540,000 to provide disaster recovery construction services for disaster recovery construction management and labor standards monitoring services for the Housing and Community Development Department (Task 1) for the period of November 11, 2023 - November 10, 2024 (200226), MWDBE Contracted Goal: 29%.377.: Request for approval of an award on the basis of successful negotiations with the best evaluated vendor(s) and that the County Judge execute an agreement with Ardurra Group, Inc. - waiver in the amount of $7,000,000 for professional engineering services to provide program management, project management, construction management, and inspection services for the development and implementation of CDBG-DR and CDBG-MIT projects for the Flood Control District for the period of June 4, 2024 - June 3, 20393.: Request for approval of Performance and Payment bonds from DRC Emergency Services, LLC in the amount of $250,000 for emergency services for debris clearing, removal, disposal, and operation of temporary debris staging and reduction sites for Harris County, in connection with a renewal approved by Commissioners Court on May 7, 2024 (230053), MWDBE Contracted Goal: 9.45%, MWDBE Current Participation: 8.06%.394.: Request for approval to transfer items, advertisement, sale, disposal of items of no value and release of titles and/or documentation for the period of April 24, 2024 - May 22, 2024.352.: Request for approval to reject the bid(s) received for installation of new restroom at A.D. Dyess Park for Precinct 3, and that the project be readvertised at a later date (230507).378.: Request for approval of an award on the basis of only bid to Professional Traffic Control, LLC in the amount of $764,048 for pavement markers, markings and related items for the Toll Road Authority for the period of June 4, 2024 - June 3, 2025 with four (4) one-year renewal options (240038), MWDBE Contracted Goal: 9.9%.420: County Judge395.: Request for approval of an agreement with Southeast Texas Regional Advisory Council (SETRAC) and their Catastrophic Medical Operations Center (CMOC) to coordinate during a disaster drill, actual disaster, or other public health emergency.396.: Request for approval of FEMA’s one-year extension associated with the FY 2021 PSGP award, per IB 496 due to COVID-19. This includes projects one and two, and the associated Management and Administration (M&A).423: Commissioner, Precinct 1627: Executive Session397.: Request and possible action that relevant departments and the Harris County Auditor collaborate to develop a scorecard that measures the level of implementation of the Minority & Women-Owned-Business Enterprise (M/WBE) program within Harris County departments using criteria approved by the Commissioners Court.398.: Request to direct the Office of County Administration to design a set of policies for Harris County to ensure essential worker protections and set minimum wage rates for all Harris County contracts and employees, including grant-funded and temporary employees.399.: Request for an update from the Office of County Administration regarding the items that the Commissioners Court passed in June 2020 to improve community safety by implementing reforms to create a more effective, fair, and equitable criminal legal system.400.: Request for approval of Precinct 1 staff to assist with the 5th Annual Emancipation Trail Bike Ride on Sunday, June 30, 2024 from Galveston to Houston in commemoration of Juneteenth and for the acceptance of technical support from Bike Texas, Inc.401.: Request for approval to execute an agreement between Harris County and Fifth (5th) Ward Wildcats to use and enhance Finnigan Park and provide recreational activities to residents.402.: Request for approval of an order authorizing the expenditure of funds in the amount of $280,750 for consulting services to develop a four-year strategic plan for Harris County Precinct 1 as a sub-award of the agreement with PFM Group Consulting LLC under Job No. 21/0317, MWDBE Contracted Goal: 13.3%, MWDBE Current Participation: 13.3%.430: Commissioner, Precinct 2403.: Request for approval of a Second Amendment to the Lease Agreement with Houston Community College System for office space at 301 N. Drennan Street, Houston, TX 77003, effective June 4, 2024-March 31, 2029, Precinct 2.432: Commissioner, Precinct 3419.: Request that the County Judge execute an Adopt a County Road agreement with Cypress Ridge H.S. AFJROTC TX20028 for cleanup along the roadsides of North Eldridge Parkway beginning at West Road and ending at FM 529/Spencer Road for the term of May 1, 2024 through April 30, 2026.404.: Request for approval to accept from Dave and Kathleen Kasper the donation of a check in the amount of $1,787 for the purchase of a bench in memory of Jay and Mary Jo Butler to be installed at Elizabeth Kaiser Meyer Park.405.: Request for approval to accept from Judith K. Griggs the donation of a check in the amount of $1,826 for the purchase of a bench in memory of Robert Griggs to be utilized at Roy Campbell Burroughs Park.406.: Request for approval to accept from Carol Malmquist the donation of a tree with an estimated value of $125 to be installed at Mercer Botanic Gardens in memory of Seth Weinberg.410.: Request for approval of an allocation of $25,000 in Hotel Occupancy Tax (HOT) Funding to Cypress Creek Foundation for the Arts and Community Enrichment (FACE).409.: Request for approval of an allocation of $360,000 in Hotel Occupancy Tax (HOT) Funding to Spring Creek County Historical Association located in Harris County.411.: Request for approval of an allocation of $25,000 in Hotel Occupancy Tax (HOT) Funding to The Pearl Fincher Museum of Fine Arts.408.: Request for approval for Volunteers In Action to hold a fundraiser on Saturday, September 28, 2024, at the Vera May Community Center.420.: Request that the County Judge execute an Adopt a County Road agreement with The Maksoud Family for cleanup along the roadsides of Huffmeister Road beginning at West Road and ending at Highway 6 for the term of May 1, 2024 through April 30, 2026.421.: Request that the County Judge execute an Adopt a County Road agreement with Grant Market H-E-B for cleanup along the roadsides of Spring Cypress Road beginning at Grant Road and ending at Telge Road for the term ending on April 30, 2026.422.: Request that the County Judge execute an Adopt a County Road agreement with Tomball Market H-E-B for cleanup along the roadsides of S. Cherry Street beginning at Agg Road and ending at Holderrieth Road for the term ending on April 30, 2026.407.: Request for approval to accept from Paula Cameron the donation of tables and tents with an estimated value of $1,000 to be used at Mercer Botanic Gardens.445: Commissioner, Precinct 4423.: Request for approval to direct Harris County Public Health to develop a continuity of operations plan for the Holistic Assistance Response Team (HART) program, including a plan of action for procuring an operating vendor, proposed timeline, and scope of work, and to transmit this plan to Commissioners Court on June 25, 2024.447: Miscellaneous426.: Request by Coats|Rose for approval of a resolution for the issuance of multifamily housing revenue bonds by Lakeside Place PFC for the Willow Creek Manor.427.: Request by Coats|Rose for approval of a resolution for the issuance of multifamily housing revenue bonds by HHA Fountainview PFC for the Arboretum at Woodland Hills Apartments.428.: Request by Jackson Walker LLP for approval of a resolution for the issuance of bonds by the Newark Higher Education Corporation for the Emery/Weiner Center for Jewish Education dba The Emery/Weiner School.424.: Request by the Harris County Sports & Convention Corporation (HCSCC) that the Court authorize the Office of Management and Budget to reimburse HCSCC $5,626,108.02 for renewal of property insurance policies for Harris County owned facilities in NRG Park for the period of April 1, 2024 - April 1, 2025.425.: Request by Bracewell, LLP, for approval of a resolution for approval of a TEFRA hearing regarding the issuance of Harris County Housing Finance Corporation Multifamily Housing Revenue bonds for Solano Apartments.453: Public Hearings429.: Request by the Office of the County Engineer for a public hearing for approval of the revision to the subdivision plat entitled DREAMLAND PLACE PARTIAL REPLAT NO 3 under Local Government Code 232.009(c-1), Precinct 3.455: Transmittals447.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for modifications to the Inverness Forest Levee for the Flood Control District (240157).446.: Transmittal by the County Treasurer of notice of the transition process from Cadence Bank to JP Morgan Chase in connection with a contract for a new depository bank for the county approved by Commissioners Court on March 26, 2024.439.: Transmittal by the Office of the County Engineer of Notices of Road and Bridge Log Changes to be Reflected in the Harris County Road Log and the Auditor’s Office Fixed Asset Group.448.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for emergency rental of fuel tanks for Harris County (240110).449.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for service and repair of office equipment and related items for Harris County (240088).450.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for construction of sidewalks and trail along Huffmeister Road (Phase 2) for Precinct 3 (240161).451.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for quick clearance of stalled and/or abandoned vehicles from Harris County Freeways for the Sheriff's Office (240115).454.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement to provide and mail notification letters for towed or impounded vehicles and related items for the Sheriff’s Office (240160).455.: Transmittal by the Office of the Purchasing Agent of a change in contract with The Cleaning Source, LLC for janitorial services for various women, infant, and children centers for Public Health Services, resulting in a decrease of $102,963 to the contract amount (220062), MWDBE Contracted Goal: 17%, MWDBE Current Participation: 100%.459.: Transmittal by the Office of the Purchasing Agent of bids and proposals for advertised jobs that were opened May 13 and 20, and June 3, 2024.435.: Transmittal by the Office of the County Engineer of a substantial completion certificate with SER Construction Partners, LLC in connection with Crosby Lynchburg Road Phase 3, Job No. 21/0059, UPIN 17102MF0MV01, Precincts 2 & 3.436.: Transmittal by the Office of the County Engineer of a substantial completion certificate with Reliance Construction Services, LP in connection with Water Distribution System - Parkwood Estates Phase 2 Charrin Dr - 2020, Job No. 22/0227, UPIN 21289MF1Y501, Precinct 2.431.: Transmittal by the Office of Management and Budget of the approved updates to the FY25 Current Level of Service projections.437.: Transmittal by the Office of the County Engineer of a substantial completion certificate with Southwest Signal Supply, Inc., for Intersection Improvements - Mason Road at Cypresswood Drive - 2021, Job No. 21/0369, UPIN 221033010230015, Precinct 3.452.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for body shop repairs and related items for Harris County (240113).456.: Transmittal by the Office of the Purchasing Agent of additional funds in the amount of $59,677 with LMC Corporation due to additional electrical services and materials required to complete the project for War Memorial at Collins Park for Precinct 3 in connection with a job order task approved by Commissioners Court on July 18, 2023 (180179), MWDBE Contracted Goal: 100%.457.: Transmittal by the Office of the Purchasing Agent of utilization of a contract with Wald Relocation Services, Ltd. in the amount of $545,379 for a district wide move consultant and mover for Harris Health System for the period of May 18, 2024 - May 17, 2025 (200034), MWDBE Contracted Goal: 12%.430.: Transmittal by the Office of County Administration of a memo prepared by the Research and Analysis Division (RAD) and Technical Assistance and Performance (TAP) updating Commissioners Court on the items passed on June 9, 2020, directing the Justice Administration Department (JAD) to undertake various projects related to justice and safety.440.: Transmittal by the Department of Economic Equity and Opportunity on behalf of the Harris County Essential Workers Board describing their inaugural town hall held on April 15, 2024.434.: Transmittal by Human Resources & Risk Management of changes to classifications on certain positions.458.: Transmittal by the Office of the Purchasing Agent of modification of a professional services exemption and renewal option with Lloyd Gosselink Rochelle and Townsend, P.C. in the additional amount of $105,000 for legal representation for general employment law matters for the Community Supervision & Corrections Department for the extended period of August 31, 2024 - August 31, 2025.441.: Transmittal by the County Clerk of the minutes for the March 26, 2024 regular meeting of the Harris County Commissioners Court.442.: Transmittal by the County Clerk of the minutes for the April 18, 2024 Business Court Meeting of the Harris County Commissioners Court.443.: Transmittal by the County Clerk of the minutes for the April 23, 2024 regular meeting of the Harris County Commissioners Court.453.: Transmittal by the Office of the Purchasing Agent of an OMNIA Partners, Public Sector Cooperative Purchasing Program purchase from Vanguard Environments, Inc. (OMNIA Partners No. R191801) in the amount of $113,016 for office furniture for the Sheriff’s Office.445.: Transmittal by the Auditor of the unaudited and unadjusted monthly financial report for the month of March 2024.460.: Transmittal by the Office of the Purchasing Agent of notice of receipt of funds in the total amount of $106,537.37 from the sale of surplus and confiscated property through the county’s Public Surplus Online Auction and Houston Auto Auction for the period of April 1, 2024- April 30, 2024.642: County Administration432.: Transmittal by the Office of Management and Budget of the revised quarterly investment report in accordance with the Public Funds Investment Act.433.: Transmittal by the Office of Management and Budget of investment transactions and maturities for the period of April 25-May 21, 2024.438.: Transmittal by the Office of the County Engineer of June 2024 Status Update for the 2018 Harris County Subdivision Drainage Improvement Program.444.: Transmittal by Probate Court No. 5 of Judge Kathleen S. Stone’s resignation letter effective June 14, 2024.487: Executive Session469.: Request by the Office of County Administration for an Executive Session, pursuant to Tex. Gov. Code § 551.076, for a briefing and possible action on facilities security enhancements.461.: Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Elizabeth Viera-Bland, a nominee from the Commissioner of Precinct 1, to the Harris County Hospital District Board of Trustees, dba Harris Health System Board, for a two-year term and effective upon the date of resignation of Marcia Johnson.462.: Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Daniella Martinez Norman, a nominee from the Commissioner of Precinct 2, to the Harris County Public Defender Board, for a term ending June 4, 2028.463.: Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Dr. Laura Murillo, a nominee from the Commissioner of Precinct 2, to the Harris County Cultural Education Facilities Finance Corporation for a term beginning July 1, 2024 and ending July 1, 2030.464.: Request by the Office of County Administration for an Executive Session for discussion and possible reappointment of Natalia Hurtado, a nominee from the Commissioner of Precinct 2, to the Harris Center for Mental Health and IDD Board of Trustees, for a term ending June 13, 2026.465.: Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Randal Kissling, a nominee from the Commissioner of Precinct 2, to the Harris County Veterinary Public Health Advisory Committee, Position 2, for a term ending June 4, 2028.466.: Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Rebecca Bridges, a nominee from the Commissioner of Precinct 3, to the Harris County Veterinary Public Health Advisory Committee, Position 3, for a term ending June 4, 2028.467.: Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Charmaine A. LeBlanc, a nominee from the Commissioner of Precinct 4, to the Harris County Veterinary Public Health Advisory Committee, Position 4, for a term ending June 4, 2028.470.: Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Dr. Kimiko-Holland Dixon, Lauren Davis, and Kerry L. Mckeel, nominees recommended by Veterinary Public Health, as provided by the approved committee bylaws, to the Harris County Veterinary Public Health Advisory Committee for terms ending June 4, 2028.468.: Request by the Office of County Administration for an Executive Session to consider the appointment of a Judge for Probate Court No. 5 due to the pending resignation of Judge Kathleen S. Stone.498: The Commissioners Court may go into executive session, if necessary, pursuant to chapter 551 of the Texas Government Code, for one or more of the following reasons: (1) consultation with the County Attorney to seek or receive legal advice or consultation regarding pending or contemplated litigation; (2) discussion about the value or transfer of real property; (3) discussion about a prospective gift or donation; (4) consideration of specific personnel matters; (5) discussion about security person499: Emergency/Supplemental items500: Notice is hereby given that, prior to the adjournment of the regular meeting of Commissioners Court, the Court may consider the following emergency or urgent public necessity and/or supplemental agenda items: Supplemental items may be published up to 72 hours before a meeting of Harris County Commissioners Court. Emergency or urgent public necessity items may be published up to one (1) hour before a meeting of Harris County Commissioners Court.501: Emergency/Supplemental COVID-19 items502: Adjournment.503: I pledge allegiance to the Flag of the United States of America, and to the Republic for which it stands, one Nation under God, indivisible, with liberty and justice for all. Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible.19.: Request by Public Health Services for approval of one position in support of the ACCESS Harris Program and the Office of Operations and Technology Services effective June 15, 2024.234.: Request for approval to update the funding for four (4) positions from CDBGDR_HAR_ADMIN1 to TIRZ_24 effective June 15, 2024.501.: Request by Housing and Community Development for approval to conditionally award up to $5,975,000 of American Rescue Plan Act (ARPA) State and Local Fiscal Recovery Funds to purchase the land for The Rushmore for the Harris County Housing Finance Corporation with a maximum purchase price of $3,280,000 and to negotiate and execute a loan agreement of up to $2,695,000 in ARPA State and Local Fiscal Recovery Funds for eligible development costs for The Rushmore project.502.: Request by Housing and Community Development for approval to increase the conditional award to $11,000,000 of American Rescue Plan Act (ARPA) State and Local Fiscal Recovery Funds to purchase the land with a maximum purchase price of $3,677,000 and to negotiate and execute a loan agreement up to $7,323,000 for eligible development costs for the New Hope Housing Avenue C project for the Harris County Housing Finance Corporation.500.: Request by Housing and Community Development for approval to conditionally award up to $4,528,000 of American Rescue Plan Act (ARPA) State and Local Fiscal Recovery Funds to purchase the land for the Lost Oaks for the Harris County Housing Finance Corporation with a maximum purchase price of $2,850,000 and to negotiate and execute a loan agreement of up to $1,678,000 in ARPA State and Local Fiscal Recovery Funds for eligible development costs for the Lost Oaks project.471.: Request by the Office of County Administration for approval of a Final Investment Memo for the Adult Detention Facility Renovation and Upgrade project for $122,000,000, including transferring $15,000,000 in authorization from the Harris County Detention Facilities Phase 1 project, and approval of initial commercial paper funding in the amount of $15,000,000, all of which will be reallocated from the Harris County Detention Facilities Phase 1 project.472.: Request by the Flood Control District for approval to accept an amendment to an agreement with the Texas General Land Office to approve seven projects for the CDBG-DR Program (24-033-000-E072).484.: Request by the County Attorney for approval of one position effective June 15, 2024.493.: Request by the Commissioner of Precinct 1 that the County Judge execute an agreement with Project Row Houses, a nonprofit Texas Corporation, for Commissioner Precinct 1 to collaborate with Project Row Houses in supporting activities related to the 2024 observance of Juneteenth.490.: Request by the Commissioner of Precinct 1 for discussion and possible action regarding the continuation and expansion of the Harris County Holistic Assistance Response Team (HART) program to address issues related to homelessness, substance use, behavioral health issues, nonemergency health, and social welfare concerns.492.: Request by the Commissioner of Precinct 1 that the County Judge execute an agreement with Emancipation Park Conservancy to sponsor a Juneteenth observance.491.: Request by the Commissioner of Precinct 1 for approval to execute an agreement with Brighter Bites for multiple Precinct 1 community centers to serve as sites for summer food distributions.485.: Transmittal by the County Attorney of website (MyHarrisCountyCase.com) and accompanying measures developed as a result of the ODonnell consent decree to address nonappearance rates in Harris County criminal courts.488.: Transmittal by the County Treasurer of the Harris County Treasurer’s March 2024 Report.487.: Request by the County Treasurer for approval to accept $73,492 in non-redeemed juror pay cards into the county general fund.474.: Request by the Sheriff’s Office for approval to accept an amendment to an agreement with the Office of the Governor/Homeland Security Grants Division to extend the grant end date to June 30, 2024 for the FY 2023 Texas Anti-Gang (TAG) Center Program.473.: Request by the Sheriff’s Office for approval to accept from the Texas Department of Motor Vehicles grant funds in the amount of $392,672, with no required match, for the FY 2024 MVCPA SB 224 Catalytic Converter Grant Program.494.: Request by the Commissioner of Precinct 2 for approval of the Final Investment Memo for the Precinct 2 Compact Track Loader Purchase project for an initial authorization amount of $88,290.68, including transferring $19,290.68 in authorization from the GRADALL Telescopic Boom Excavators project, and request for approval of initial commercial paper funding in the amount of $88,290.68, including a reallocation of $23,290.68 from the GRADALL Telescopic Boom Excavators project.483.: Request by the County Attorney for approval of an Order Authorizing an Agreement with Thompson Coe.482.: Request by the County Attorney for approval of an Order Authorizing a Second Amendment to the Agreement with Thompson & Horton, LLP in Connection with Kerry Lee Thomas v. Robert Johnson, Eric M. Bruss, Wayne Schultz, and the Estate of Robert Johnson, Civil Action No. 4:22-cv-00662, In the United States District Court for the Southern District Texas, Houston Division.643: Agenda Item 643481.: Request by the County Attorney for approval of an Order Authorizing Second Amended Agreement with Olgetree Deakins in Connection with Lynwood Moreau v. Harris County, Texas, Civil Action No. 4:19-cv-00646, In the United States District Court for the Southern District Texas, Houston Division.478.: Request by the County Attorney for approval to oppose the creation of Municipal Utility District No. 584 and Texas Commission on Environmental Quality Permit No. 62053.476.: Request by the County Attorney for an Executive Session pursuant to §551.071, Government Code, for discussion and possible action including approval of a settlement in Liz Gomez, et al. v. Harris County, Texas, Case No. 4:21-CV-01698, In the United States District Court for the Southern District of Texas, Houston Division and authorization to execute the related Settlement Agreement and Release.477.: Request by the County Attorney for approval to intervene in challenges to the Environmental Protection Agency’s Final Rule, Accident Release Prevention Requirements: Risk Management Programs under the Clean Air Act (RMP Rule).480.: Request by the County Attorney for approval of an Order Authorizing an Agreement with Denton Navarro Rodriguez Bernal Santee & Zech, P.C. in Connection with Octevia Wagner, et al v. Harris County, Civil Case No. 4:23-cv-02886, In the United States District Court for the Southern District Texas, Houston Division.475.: Request by the County Attorney for an Executive Session pursuant to §551.071, Government Code, for discussion of Dallas Garcia, Individually, and as a representative of the estate of Fred Harris, Deceased v. Harris County, TX; Civil Action No. 4:22-cv-03093, In the United States District Court for the Southern District of Texas.479.: Request by the County Attorney for approval of an Order Authorizing a Settlement of a complaint concerning Jose Luis Campuzano v. Harris County Community Services Department, et al.; Inquiry No. 695751; HUD Case No. 06-22-4907-6; 06-22-4907-8; 06-22-4907-9; CAO File No. 22EMD0217.489.: Request by the Office of the Purchasing Agent that the County Judge execute an agreement with Durotech, Inc. in the amount of $2,305,689 for the guaranteed maximum price for Construction Manager at Risk for the new Sheriff’s Office complex located at 5910 Navigation Boulevard for the Office of the County Engineer (PTO 1) in connection with an award approved by Commissioners Court on May 16, 2023, and for the County Clerk to execute any applicable bonds to be received (220168), MWDBE Contracted G486.: Request by Probate Court No. 2 for approval of a part-time position effective June 15, 2024 using the Judicial Support Fund.533: page break534: Agenda Item 534535: Agenda Item 535536: Agenda Item 536537: page break538: page break539: page break540: Agenda Item 540541: Agenda Item 541545: Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 28. SHERIFF 3 Hazardous Devices School 7/28-8/2/2024 Huntsville, AL $17,155 Other 29. SHERIFF 1 National Bomb Squad Commanders 8/5-9/2024 Socorro, NM $2,535 Other Conference 30. SHERIFF 1 546: Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 31. JUVPROB 4 Texas Probation Association Conference* 7/21-24/2024 San Antonio, TX $4,144 Grant 32. JUVPROB 120 Pre-Service training session 8/12/2024 Houston, TX $1,388 Grant 33. HCRCA 5 Adult Protective Services Confer547: Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 63. CCLK - Society of American Archivists virtual 8/14-17/2024 Houston, TX $119 Other meeting ($200 appvd. 5/7 for 1 attnd.-ad548: May 30, 2024 - NOTICE OF A PUBLIC MEETING549: page break550: Agenda Item 550551: page break552: page break553: page break554: Agenda Item 554495.: Request by the Commissioner of Precinct 3 for approval of a resolution celebrating the career of Dr. Ed Young.496.: Request by the Commissioner of Precinct 3 for discussion on Property Tax Assistance Week from June 17 - 21, 2024.497.: Request by the Commissioner of Precinct 3 for discussion and possible action for Harris County Engineering to work with CenterPoint Energy to evaluate and improve the resiliency of their utility distribution system.498.: Request by the Commissioner of Precinct 3 for discussion and possible action for the Harris County Engineer and Harris County Flood Control District to provide a list of projects that Harris County can immediately partner with surrounding counties to mitigate flooding in Harris County at the July 15 Commissioners Court meeting.499.: Request by the Commissioner of Precinct 3 for discussion and possible action regarding Harris County Public Health/Veterinary Public Health Division.560: Agenda Item 560561: Agenda Item 561562: The Harris County Commissioners Court convened in-person and virtually at a regular session at 10:05 A.M. Judge Hidalgo, Commissioner Ellis, Commissioner Ramsey, and Commissioner Briones were in-person.1.: Request by the County Judge for approval of a resolution to recognize the Harris County Public Library and Children’s Museum Houston as recipients of the 2024 National Medal for Museum and Library Service.2.: Request by the County Judge for approval of a resolution to designate all eligible Harris County facilities as Broadband Community Anchor Institutions.3.: Request by the Commissioner of Precinct 1 for approval of a resolution to honor the life and legacy of Reverend William Lawson.4.: Request by the Commissioner of Precinct 1 for approval of a resolution in support of the Harris Center workers’ ability to organize a union free from retaliation or intimidation and for the adoption of a meaningful consultation policy that represents the demands of organized workers.5.: Request by the Commissioner of Precinct 1 for approval of a resolution to observe June as National Gun Violence Awareness Month.573: Agenda Item 573574: Commissioner Ramsey left the courtroom at 10:39 A.M. and returned at 11:05 A.M. He did not miss any vote.575: Agenda Item 575576: Resolutions4.: Request by the Commissioner of Precinct 1 for approval of a resolution in support of the Harris Center workers’ ability to organize a union free from retaliation or intimidation and for the adoption of a meaningful consultation policy that represents the demands of organized workers.6.: Request by the Commissioner of Precinct 2 for approval of a resolution recognizing June 15, 2024 as World Elder Abuse Awareness Day.7.: Request by the Commissioner of Precinct 2 for approval of a resolution in support of Houston-area janitors in their fight for better wages and working conditions.8.: Request by the Commissioner of Precinct 4 for approval of a resolution celebrating the fifth annual Liberty Fest hosted by the Sharpstown Civic Association and Southwest Management District.9.: Request by the Commissioner of Precinct 4 for approval of a resolution honoring June as LGBTQIA+ Pride Month.582: Agenda Item 582583: Commissioner Ramsey left the courtroom at 11:23 A.M. and returned at 11:38 A.M. He did not miss any vote.584: Commissioner Ellis left the courtroom at 11:58 A.M. and returned at 11:59 A.M. He did not miss any vote.585: Commissioner Ramsey left the courtroom at 12:12 P.M. He did not miss any vote.586: Commissioners Court reconvened in-person and virtually at 12:28 P.M. Judge Hidalgo, Commissioner Ellis, Commissioner Ramsey, and Commissioner Briones were in-person.587: Commissioners Court reconvened in-person and virtually at 2:24 P.M. Judge Hidalgo, Commissioner Ellis, Commissioner Ramsey, and Commissioner Briones were in-person.588: Agenda Item 588589: Emergency/Supplemental items590: Commissioner Ellis left the courtroom at 12:29 P.M. and returned at 12:36 P.M. He did not miss any vote.591: Agenda Item 591592: Agenda Item 592593: Commissioners Court recessed at 1:19 P.M.594: Agenda Item 594595: page break596: page break597: Universal Services598: Grants599: Housing and Community Development600: County Administration601: Management and Budget602: County Engineer603: Executive Session604: Emergency/Supplemental items605: Executive Session272.: Request by the Flood Control District for approval to accept from the Texas Water Development Board grant funds in the amount of $16,900,000, with a discretionary match of $4,500,000, for the Poor Farm Ditch Structural Improvements Project. (Brays Bayou Watershed, Bond ID C-12, Project ID D111-00-00-C002, Precinct 1).273.: Request by the Flood Control District for approval to accept from the Texas Water Development Board grant funds in the amount of $18,000,000, with no required match, for the Hahl North Detention Basin Project (Halls Bayou Watershed, Bond ID C-41, Project ID P518-14-00-E001, Precinct 2).274.: Request by the Flood Control District for approval to accept from the Texas Water Development Board grant funds in the amount of $10,000,000, with no required cash match, for the Whitcomb Terracing and Detention Project (Clear Creek Watershed, Bond ID CI-62, Project ID A500-10-00-E001, Precinct 2).275.: Request by the Flood Control District for approval to accept from the Texas Water Development Board grant funds in the amount of $12,000,000, with no required match, for the T.C. Jester Stormwater Detention Basin Program (Cypress Creek Watershed, Project ID K500-23-00-E004, Precinct 3).644: page break645: Emergency/Supplemental items463.: Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Dr. Laura Murillo, a nominee from the Commissioner of Precinct 2, to the Harris County Cultural Education Facilities Finance Corporation for a term beginning July 1, 2024 and ending July 1, 2030.611: Agenda Item 611461.: Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Elizabeth Viera-Bland, a nominee from the Commissioner of Precinct 1, to the Harris County Hospital District Board of Trustees, dba Harris Health System Board, for a two-year term and effective upon the date of resignation of Marcia Johnson.462.: Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Daniella Martinez Norman, a nominee from the Commissioner of Precinct 2, to the Harris County Public Defender Board, for a term ending June 4, 2028.614: Miscellaneous463.: Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Dr. Laura Murillo, a nominee from the Commissioner of Precinct 2, to the Harris County Cultural Education Facilities Finance Corporation for a term beginning July 1, 2024 and ending July 1, 2030.616: COVID-19464.: Request by the Office of County Administration for an Executive Session for discussion and possible reappointment of Natalia Hurtado, a nominee from the Commissioner of Precinct 2, to the Harris Center for Mental Health and IDD Board of Trustees, for a term ending June 13, 2026.465.: Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Randal Kissling, a nominee from the Commissioner of Precinct 2, to the Harris County Veterinary Public Health Advisory Committee, Position 2, for a term ending June 4, 2028.466.: Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Rebecca Bridges, a nominee from the Commissioner of Precinct 3, to the Harris County Veterinary Public Health Advisory Committee, Position 3, for a term ending June 4, 2028.467.: Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Charmaine A. LeBlanc, a nominee from the Commissioner of Precinct 4, to the Harris County Veterinary Public Health Advisory Committee, Position 4, for a term ending June 4, 2028.470.: Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Dr. Kimiko-Holland Dixon, Lauren Davis, and Kerry L. Mckeel, nominees recommended by Veterinary Public Health, as provided by the approved committee bylaws, to the Harris County Veterinary Public Health Advisory Committee for terms ending June 4, 2028.622: page break623: Resolutions624: Executive Session625: Purchasing626: County Engineer461.: Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Elizabeth Viera-Bland, a nominee from the Commissioner of Precinct 1, to the Harris County Hospital District Board of Trustees, dba Harris Health System Board, for a two-year term and effective upon the date of resignation of Marcia Johnson.462.: Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Daniella Martinez Norman, a nominee from the Commissioner of Precinct 2, to the Harris County Public Defender Board, for a term ending June 4, 2028.463.: Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Dr. Laura Murillo, a nominee from the Commissioner of Precinct 2, to the Harris County Cultural Education Facilities Finance Corporation for a term beginning July 1, 2024 and ending July 1, 2030.631: Agenda Item 631632: page break633: There being no further business, the Commissioners Court adjourned at 6:31 P.M. The above and forgoing minutes have been read and examined by me and are a true and correct representation of the actions taken by Commissioners Court held on June 4, 2024. On this the 15th day of July, 2024. Teneshia Hudspeth, County Clerk by_________________________ 634: page break464.: Request by the Office of County Administration for an Executive Session for discussion and possible reappointment of Natalia Hurtado, a nominee from the Commissioner of Precinct 2, to the Harris Center for Mental Health and IDD Board of Trustees, for a term ending June 13, 2026.465.: Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Randal Kissling, a nominee from the Commissioner of Precinct 2, to the Harris County Veterinary Public Health Advisory Committee, Position 2, for a term ending June 4, 2028.466.: Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Rebecca Bridges, a nominee from the Commissioner of Precinct 3, to the Harris County Veterinary Public Health Advisory Committee, Position 3, for a term ending June 4, 2028.467.: Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Charmaine A. LeBlanc, a nominee from the Commissioner of Precinct 4, to the Harris County Veterinary Public Health Advisory Committee, Position 4, for a term ending June 4, 2028.47.: Request for discussion and possible action for approval of the H T & J, LLC. professional services contract for the Stone Ridge Subdivision Drainage Improvements - 2018, UPIN 19103MF12X01, Precinct 3, in connection with an item previously approved by Commissioners Court on February 21, 2023.470.: Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Dr. Kimiko-Holland Dixon, Lauren Davis, and Kerry L. Mckeel, nominees recommended by Veterinary Public Health, as provided by the approved committee bylaws, to the Harris County Veterinary Public Health Advisory Committee for terms ending June 4, 2028.641: Agenda Item 641646: Commissioner Garcia arrived virtually at 3:20 P.M. He did miss votes.647: page break648: Auditor649: Commissioners Court recessed at 5:50 P.M.650: Commissioner, Precinct 4423.: Request for approval to direct Harris County Public Health to develop a continuity of operations plan for the Holistic Assistance Response Team (HART) program, including a plan of action for procuring an operating vendor, proposed timeline, and scope of work, and to transmit this plan to Commissioners Court on June 25, 2024.652: Emergency/Supplemental items653: Commissioners Court recessed at 4:15 P.M.654: Commissioners Court went into Closed Executive Session at 4:20 P.M. for Items 469, 475, and 476.655: Commissioners Court reconvened in-person and virtually to open Court at 4:44 P.M., Judge Hidalgo, Commissioner Ellis, Commissioner Ramsey and Commissioner Briones present in-person.656: page break657: Agenda Item 657658: Executive Session659: Emergency/Supplemental items660: Agenda Item 660661: Agenda Item 661662: Agenda Item 662663: COVID-19664: Purchasing665: Agenda Item 665666: Management and Budget667: Agenda Item 667668: Public Health Services669: Emergency/Supplemental items670: Commissioner, Precinct 1671: Commissioners Court reconvened in-person and virtually at 5:59 P.M. Judge Hidalgo, Commissioner Ellis, Commissioner Ramsey, and Commissioner Briones were in-person.672: Agenda Item 672673: Emergency/Supplemental items675: Commissioner, Precinct 1676: Transmittals677: Public Hearing for Item 429 was from 6:13 P.M. through 6:13 P.M.495.: Request by the Commissioner of Precinct 3 for approval of a resolution celebrating the career of Dr. Ed Young.679: Agenda Item 679680: Request for presentation of and possible action on recommendations from the recently completed 5-year financial plan.681: Request for approval of payment of Audited Claims.682: Request by the County Attorney for an Executive Session pursuant to §551.071, Government Code, for discussion and possible action including approval of a settlement in Liz Gomez, et al. v. Harris County, Texas, Case No. 4:21-CV-01698, In the United States District Court for the Southern District of Texas, Houston Division and authorization to execute the related Settlement Agreement and Release.683: page break684: page break685: Agenda Item 685686: Agenda Item 686687: Agenda Item 687688: Agenda Item 688689: Agenda Item 689690: Agenda Item 690691: page break692: Agenda Item 692693: Agenda Item 693694: Agenda Item 694695: Agenda Item 695696: page break697: Agenda Item 697698: page break699: Agenda Item 699700: Agenda Item 700701: Agenda Item 701702: Agenda Item 702703: Agenda Item 703704: Agenda Item 704705: Agenda Item 705708: page break709: Agenda Item 709710: Agenda Item 710711: Agenda Item 711712: Agenda Item 712713: Agenda Item 713714: Request for approval of an award on the basis of best proposal meeting requirements and that the County Judge execute an agreement with Lee Construction & Maintenance Company dba LMC Corporation; Horizon International Group, LLC; and Nash Industries, Inc. for job order contracting for small and large construction and/or construction related projects for Harris County for the period of June 4, 2024 - June 3, 2025 with four (4) one-year renewal options, and for the County Clerk to execute any appl715: Agenda Item 715716: Agenda Item 716717: Agenda Item 717718: Agenda Item 718719: page break720: Agenda Item 720721: Agenda Item 721722: Agenda Item 722723: Agenda Item 723724: Agenda Item 724725: Agenda Item 725726: Agenda Item 726727: Agenda Item 727728: Agenda Item 728729: Agenda Item 729730: Agenda Item 730731: Agenda Item 731732: Agenda Item 732733: Agenda Item 733734: page break735: Agenda Item 735736: Agenda Item 736737: Agenda Item 737738: Agenda Item 738739: Agenda Item 739740: Agenda Item 740741: Agenda Item 741742: Agenda Item 742743: Agenda Item 743744: Agenda Item 744745: Agenda Item 745746: Agenda Item 746747: Agenda Item 747748: Agenda Item 748749: Agenda Item 749750: Agenda Item 750751: Agenda Item 751752: 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2024-05-16 • REGULAR SESSION

Harris County: Commissioners Court Meeting

Parsed Docket Items:
1: Public Notice2: Appearances before court3: Members of the public may attend, participate and/or address Commissioners Court in-person or may view the meeting through the following link: https://www.harriscountytx.gov/Government/Court-Agenda/Court-Videos. Members of the public who attend the meeting in-person may make comments by signing up to speak by completing an appearance request form, and submitting it one hour before the commencement of the meeting, the form can be found at https://appearancerequest.harriscountytx.gov. Speakers may4: It is the intention of the Harris County Commissioners Court to provide open access to all members of the public of Harris County to express themselves on issues addressed by County government. However, members of the public are reminded that the Harris County Commissioners Court is a constitutional court, created by the State with judicial, administrative and legislative powers. As such, the Harris County Commissioners Court possesses the authority to issue Contempt of Court citations. Accor5: Resolutions2.: Request by the Commissioner of Precinct 4 for approval of a resolution to honor the Asian American Health Coalition for its efforts in promoting mental health awareness in the Asian American, Native Hawai’ian, and Pacific Islander (AANHPI) community and to observe May 10, 2024 as AANHPI Mental Health Awareness Day.1.: Request by the Commissioner of Precinct 4 for approval of a resolution honoring Stephanie Armand for over 29 years of service to the residents of Harris County.8: COVID-193.: Request by Public Health Services for approval of official award documents from the National Association of County and City Health Officials (NACCHO) related to the award previously approved by Commissioners Court on February 27, 2024 for the NACCHO: Improving the Health of Young Children Program.10: Management and Budget4.: Request for approval to amend an agreement with Boston Consulting Group, Inc. (BCG) to increase the cost by $57,800, for a new total of $802,800, for the purpose of extending senior-level support through a final reporting to Commissioners Court in June 2024 and to expand the project scope to include the preparation of options to adjust the County’s policies for employee Comp and Vacation payout to more closely align with peers.12: County Engineer6.: Request for approval of plat Clipperville. Consultant, WINDROSE, Precinct 3.5.: Request for approval of plat Ella Commercial. Consultant, TEXAS PROFESSIONAL SURVEYING LLC, Precinct 1.7.: Request for approval of plat Waller ISD Elementary No 6. Consultant, WEST BELT SURVEYING, INC., Precinct 4.16: Universal Services8.: Request for approval to destroy certain records of the Juvenile Probation Department that have met the retention period specified in the Harris County Records Control Schedule adopted December 5, 2023.18: Constables9.: Request by the Constable of Precinct 1 for approval of changes to the lists of Regular Deputies and Reserve Deputies with Oaths of Office and Statements of Elected/Appointed Officer.10.: Request by the Constable of Precinct 7 for approval of the application to continue participation in the Law Enforcement Support Office Authorized Screeners Program.21: Grants11.: Request by the Constable of Precinct 4 for approval to accept from the Texas Department of Transportation grant funds in the amount of $9,996, with a required match of $2,740, for the FY 2024 Selective Traffic Enforcement Program (STEP) Click It or Ticket Program.12.: Request by the Constable of Precinct 4 for approval to accept from the Texas Department of Transportation grant funds in the amount of $9,996, with a cash match of $2,588, for the FY 2024 Selective Traffic Enforcement Program (STEP) Operation Slowdown Program.13.: Request by the Sheriff’s Office for approval to accept from the Texas Department of Transportation grant funds in the amount of $9,910, with a required match of $2,488, for the FY 2024 Selective Traffic Enforcement Program (STEP) Click It Or Ticket (CIOT) Program.14.: Request by the Sheriff’s Office for approval to submit an application to the Texas Department of Transportation for grant funds in the amount of $9,910, with a required match of $2,488, for the FY 2024 Selective Traffic Enforcement Program (STEP) Operation Slowdown Program.26: Auditor15.: Request for approval of payment of Audited Claims.28: Tax Assessor-Collector16.: Request for approval of tax refund payments.30: Purchasing19.: Request that the County Judge execute an amendment to a sole source exemption agreement with Electronic Transaction Consultants, LLC in the additional amount of $6,000,000 to include a settlement to provide full compensation for services provided from June 1, 2023 - August 31, 2023, revises CPI-U to CPI-W, increases the CPI-W max increase to 4%, and increases funding for additional services for Back Office Enhancement & Augmentation Toll Collection System (BEATS) for the Toll Road Authority for 20.: Request that the County Judge execute an addendum to an agreement with Cellco Partnership dba Verizon Wireless in the amount of $4,846,466 for wireless calling plans and airtime for Harris County for the period of May 16, 2024 - May 15, 2025 with four (4) one-year renewal options, in connection with a State of Texas Department of Information Resources (DIR) Cooperative Contract, Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.21.: Request that the County Judge execute an amendment to an agreement with Oracle America, Inc. in the additional amount of $1,029,105 for additional cloud services for Enterprise Resource Planning System for Harris County for the period of April 29, 2024 - April 28, 2025, Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.17.: Request for approval of a sole source exemption from the competitive bid requirements and that the County Judge execute an agreement with West Publishing Corporation, d/b/a West, a Thomson Reuters Business in the amount of $1,608,164 for full compensation for services provided from January 1, 2023 - April 30, 2024 and to add funding for continued services for subscription to Westlaw and CLEAR Computer assisted legal & investigative research services for the Toll Road Authority through December 318.: Request for approval of a Texas Association of School Boards (TASB) BuyBoard Cooperative Program award on the basis of best quote meeting specifications to Miracle Recreation Equipment Co. in the amount of $394,000 for the project price, with bonding in the amount of $6,000, for design and build a playground at Elizabeth Kaiser Meyer Park for Precinct 3, and for the County Clerk to execute any applicable bonds to be received for the project price, MWDBE Contracted Goal: 9.90%.36: Adjournment.37: Agenda Item 3738: Agenda Item 3839: Agenda Item 3940: Agenda Item 4041: Agenda Item 4142: May 10, 2024 - NOTICE OF A PUBLIC MEETING43: Agenda Item 4344: Agenda Item 4445: Agenda Item 4546: Agenda Item 4647: Agenda Item 4748: Agenda Item 4849: Agenda Item 4950: Agenda Item 50
2024-05-07 • REGULAR SESSION

Harris County: Commissioners Court Meeting

Parsed Docket Items:
1: Public Notice2: Opening Prayer3: Pastor John White II of Wesley AME Church in Houston introduced by the Commissioner of Precinct 1.4: Pledges of Allegiance5: Appearances before court6: Members of the public may attend, participate and/or address Commissioners Court in-person or may view the meeting through the following link: https://www.harriscountytx.gov/Government/Court-Agenda/Court-Videos. Members of the public who attend the meeting in-person may make comments by signing up to speak by completing an appearance request form, and submitting it one hour before the commencement of the meeting, the form can be found at https://appearancerequest.harriscountytx.gov. Speakers may85.: Request for approval of plat Building Pat Development. Consultant, WINDROSE, Precinct 1.7: It is the intention of the Harris County Commissioners Court to provide open access to all members of the public of Harris County to express themselves on issues addressed by County government. However, members of the public are reminded that the Harris County Commissioners Court is a constitutional court, created by the State with judicial, administrative and legislative powers. As such, the Harris County Commissioners Court possesses the authority to issue Contempt of Court citations. Accor8: Resolutions3.: Request by the Commissioner of Precinct 2 for approval of a resolution honoring the life of Deputy John Coddou of the Harris County Sheriff’s Office.6.: Request by the Commissioner of Precinct 2 and the Commissioner of Precinct 3 for approval of a resolution celebrating May 19-25, 2024 as National Public Works Week.8.: Request by the Commissioner of Precinct 4 for approval of a resolution honoring the Buddhist Tzu Chi Foundation for its annual Global Tzu Chi Day, celebrated the second Sunday of May.7.: Request by the Commissioner of Precinct 4 for approval of a resolution celebrating the first week of May as Teacher Appreciation Week.4.: Request by the Commissioner of Precinct 2 for approval of a resolution recognizing May 6, 2024, as National Nurses Day and May 6-12, 2024, as National Nurses Week.2.: Request by the County Judge and the Commissioner of Precinct 2 for approval of a joint resolution to designate May as Mental Health Awareness Month in Harris County, Texas.5.: Request by the Commissioner of Precinct 2 for approval of a resolution recognizing May as Water Safety Month in Harris County.1.: Request by the County Judge for approval of a resolution to designate May 6-10, 2024 as Jury Appreciation Week in Harris County, Texas.17: COVID-1920.: Request by Housing and Community Development that the County Judge execute an amendment to an agreement with Healthcare for the Homeless-Houston to revise the target population, time of performance, and decrease the amount of CDBG-CV funds to provide healthcare services to eligible homeless clients for the CDBG-CARES Act Project.21.: Request by Housing and Community Development for approval to conditionally award up to $1,850,000 of American Rescue Plan Act (ARPA) State and Local Fiscal Recovery Funds to purchase the land for the Manson Place Apartments for the Harris County Housing Finance Corporation with a maximum purchase price of $1,850,000.11.: Request by the Office of the County Engineer for approval to execute an interlocal agreement with Sunbelt Fresh Water Supply District for transferring $5,800,000 of the American Rescue Plan Act grant funds to Sunbelt Fresh Water Supply District to expand an existing Wastewater Treatment Plant that will provide wastewater services to Westfield Estates, Sanitary Sewer System Construction - Westfield Estates - 2023, UPIN 23208MF2XZ01, Precinct 2.12.: Request by the Department of Economic Equity and Opportunity for approval of an amendment to the Interlocal Agreement with Harris County Department of Education to update the program budget by shifting more funds into the CASE for Kids summer programming grants line item for the implementation and administration of the County Connections Program.13.: Request by the Department of Economic Equity and Opportunity that the County Judge execute an Interlocal Agreement with The Harris Center for Mental Health and IDD (The Harris Center) in an amount not to exceed $4,323,370.43 to administer the two-year Inspire Program.14.: Request by the Department of Economic Equity and Opportunity that the County Judge execute a data use agreement with the University of Houston (UH) to share data to complete the evaluation for Early REACH, Harris County’s contracted child care slots pilot program.17.: Request by Public Health Services for approval to accept an amendment to an agreement with the U.S. Department of Health & Human Services to extend the grant end date and 17 positions to May 31, 2026 for the Harris Cares: Embrace HOPE Program.18.: Request by Public Health Services for approval to accept an amendment to an agreement with the National Association of County and City Health Officials (NACCHO) to de-obligate funds in the amount of $17,388.99 for the NACCHO/Medical Reserve Corps (MRC) COVID-19 Respond, Innovate, Sustain, and Equip (RISE) Program.19.: Request by Public Health Services for approval to accept an amendment to an agreement with the Texas Department of State Health Services to revise the statement of work and extend the end date and 43 positions to June 30, 2025 for the Vaccination Capacity Program - COVID-19.15.: Request by Public Health Services that the County Judge execute a subrecipient agreement with Honeycomb Clinic LLC in the amount of $527,940.00 for the American Rescue Plan Act Reproductive Healthcare Access Fund project.22.: Request by the Office of the Purchasing Agent that the County Judge execute an amendment to an agreement with Rupani Foundation to pilot or expand early childhood programs through the Early Childhood Impact Fund for Harris County for the period of May 16, 2023 - May 15, 2025 with no increase in the total contract amount (220410), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.9.: Request by the Office of County Administration that the County Judge execute an amendment to an interlocal agreement with the Harris County Hospital District d/b/a Harris Health System in the amount of $165,786 to support the expansion of Harris Health’s Food Farmacy community redemption model.10.: Request by the Office of County Administration for approval of de-obligation from active projects funded by American Rescue Plan Act (ARPA) Local Fiscal Recovery Funds.23.: Request by the Office of the Purchasing Agent that the County Judge execute an amendment to an agreement with The Boston Consulting Group, Inc. in the additional amount of $1,500,000 for additional services for COVID-19 project management support for Harris County for the extended period of June 1, 2023 - September 8, 2024 (200188).24.: Request by the Office of the Purchasing Agent for approval of a project scheduled for advertisement and consent for Request for Proposal for American Rescue Plan Act (ARPA) Single-Family Home Rehabilitation for Harris County (240124).25.: Request by the Office of the Purchasing Agent for approval of an award on the basis of best proposal meeting requirements and that the County Judge execute agreement(s) with Harris County Domestic Violence Coordinating Council for early childhood resiliency fund for the Department of Economic Equity and Opportunity for the period of May 7, 2024 - September 6, 2026 (230444), Justification for 0% MWDBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature.16.: Request by Public Health Services for approval of eight positions effective May 18, 2024 in support of the ACCESS Harris Program and ARPA Local Recovery funds in the amount of $10,014,533 to support the Office of Operations and Technology Services.35: County Administration26.: Request for discussion and possible action on a line-item budget estimate in support of the Community Safety and Justice Innovation Jail Infrastructure Planning and Governance Framework proposed for funding from one-time, internal OCA savings.27.: Request for discussion and possible action, including funding decision, on the executive pay report from Korn Ferry for the 16 department heads that report to OCA and the Fire Marshal.38: Management and Budget30.: Request for approval of an order ratifying and confirming the terms and provisions of the order amending third amended and restated order authorizing the issuance of Harris County Flood Control District Limited Tax Commercial Paper Notes Series H and Series H-2; and containing other matters relating thereto.31.: Request for approval of an order ratifying and confirming the terms and provisions of the commercial paper dealer agreements in connection with the Harris County, Texas Toll Road System First Lien Revenue Commercial Paper Notes, Series K, as established by the order relating thereto; approving such order; and containing other matters thereto.33.: Request for approval of commercial paper funding for Universal Services for the Law Enforcement - Detention Control System Upgrade project in the additional amount of $200,000 for a total CP funding of $20,760,000.29.: Request for approval to pay commercial paper interest.34.: Request for approval of authorized budget appropriation transfers for the Flood Control District and certain county departments.32.: Request for approval of an order authorizing the issuance, sale, and delivery of Harris County, Texas Toll Road First Lien Revenue and Refunding Bonds, Series 2024A; approving the Sixth Supplemental Toll Road Revenue Bonds Trust Indenture, a bond purchase agreement and an official statement; authorizing an authorized representative to approve the amounts, interest rates, prices and terms of such bonds and certain other matters relating thereto; authorizing the discharge of certain outstanding Ha28.: Request for discussion and possible action related to 2022 Public Safety Bond projects.46: Human Resources and Risk Management35.: Request for approval of orders authorizing acceptance of payments in connection with settlement of damages to county equipment and property in the total amount of $84,883 and seven workers’ compensation recoveries in the total amount of $11,140; tort claim and other settlement recommendations in the amount of $103,010; denial of 42 claims; claims for damages received; and that the County Judge execute six releases in exchange for payment to the county in the amount of $15,020 in connection with 36.: Request for approval to change classifications on certain positions.49: County Engineer46.: Request for approval of a change in contract with Durwood Greene Construction, Co., in connection with Clay Road 2 - West of Porter Road to West of Ventana Prairie Drive, adding 236 calendar days, with an addition in the amount of $445,403.69, Job No. 21/0155-2, UPIN 171033954822, Precinct 4, Justification for 0% MWDBE Participation Goal: N/A - project was awarded prior to launch of County’s M/WBE Program.54.: Request for approval of a change in contract with Reliance Construction Services, LP, in connection with final Water Distribution and Sanitary Sewer System Construction - East Lorino Street, adding 10 calendar days, with a deduction in the amount of $56,580.47 to reflect actual work completed, Job No. 21/0109-3, UPIN 21289MF1Q001, Precinct 1.61.: Request for approval of a change in contract with Reliance Construction Services, LP, in connection with Water Distribution System - Parkwood Estates Ph 3 Apala Dr - 2021, adding 90 calendar days, Job No. 22/0423-1, UPIN 21289MF1Y601, Precinct 2, MWDBE Contracted Goal: 100%, MWDBE Current Participation: 100%.59.: Request for approval of a change in contract with Yellowstone Landscape Central, Inc., in connection with On-Call - Maintenance - Mowing Cypress Camp Area - 2022, with an addition in the amount of $22,751.82, Job No. 22/0088-3, UPIN 22103MF2HH01, Precinct 3, MWDBE Contracted Goal: 29%, MWDBE Current Participation: 20.38%.47.: Request for approval of a change in contract with SER Construction Partners, LLC, in connection with Holderrieth Road Drainage Improvements Project, with an addition in the amount of $339,387.55, Job No. 22/0369-12, UPIN 18104MF0R901, Precinct 3, MWDBE Contracted Goal: 27%, MWDBE Current Participation: 46.04%.81.: Request for approval of plat Bridgeland Prairieland Village Sec 33 with a financial surety in the amount of $2,110.00. Consultant, BGE, INC., Precinct 4.82.: Request for approval of plat Iglesia Faro De Luz. Consultant, SOUTH TEXAS SURVEYING ASSOCIATES, INC., Precinct 4.83.: Request for approval of plat Mueschke Enclave. Consultant, OWENS MANAGEMENT SYSTEMS, LLC, Precinct 4.84.: Request for approval of plat WESTHAVEN MANOR SEC 1 with a financial surety in the amount of $8,975.00. Consultant, PAPE-DAWSON ENGINEERS, Precinct 4.79.: Request for approval to negotiate with Midstream and Terminal Services for professional engineering services in connection with the Investment Estimate - Improvements and Closures of TCEQ Registered Petroleum Storage Tank (PST) Systems, UPIN 24208MF39C01, Countywide.45.: Request for approval of a change in contract with Brookstone, LP, in connection with Precinct One Administration and Service Center-New Construction-2019, adding 118 calendar days, with an addition in the amount of $917,863.00, Job No. 21/0309-10, UPIN 20101MF1ET01, Precinct 1, MWDBE Contracted Goal: 17%, MWDBE Current Participation: 32%.37.: Request for approval to adopt Harris County Engineering Department’s Agreement with the Texas Department of Transportation (TxDOT) on the identification of future transportation corridors within Harris County.39.: Request for approval to execute an agreement with HVJ Associates, Inc. in the amount of $176,096.00 for Professional Engineering Services for Construction Materials Testing and related Services for the construction of a sidewalk along Quitman Street, UPIN 21102MF1XE01, Precinct 2.42.: Request for approval to execute an agreement with Transcend Engineers and Planners, LLC, in the amount of $93,183.00 for Professional Engineering Services to rebuild a traffic signal at the intersection of Beechnut Street and Beckford Drive, UPIN 24035MF35K01, Precinct 4, MWDBE Contracted Goal: 19.6%.41.: Request for approval to execute an agreement with Lockwood, Andrews & Newnam, Inc. (LAN) in the amount of $106,581.20 for Professional Engineering Services to rebuild a traffic signal at the intersection of Clay Road and Westfield Village Drive, UPIN 24035MF37M01, Precinct 4, MWDBE Contracted Goal: 19.6%.40.: Request for approval to execute an agreement with Binkley & Barfield, Inc., in the amount of $124,141.00 for Professional Engineering Services to provide the design for Intersection Improvements - Stuebner Airline Road at Kleppel Road - 2023, UPIN 24103MF33W01, Precinct 3, MWDBE Contracted Goal: 20%.66.: Request for approval to release financial surety for development projects for Louis W. Niklas II & Kathleen N. Jones & Colleen N. Moreno & Katherine Elaine Wojcik & Kenneth Lee Kelly & The Estate of Leonard L. Kelley, Deceased & DMF Schiel, LLC A Texas Limited Liability Company in the amount of $1,560.00 for Niklas Replat No 1, Precinct 3.67.: Request for approval to retain financial surety for development projects for D.R. Horton-Texas, Ltd., A Texas Limited Partnership in the amount of $4,860.00 for Jasmine Heights Sec 23, Precinct 4.68.: Request for approval to retain financial surety for development projects for Bridgeland Development, L.P., A Maryland Limited Partnership in the amount of $2,000.00 for Bridgeland Prairieland Village Sec 9, Precinct 4.69.: Request for approval to retain financial surety for development projects for Bridgeland Development, LP, A Maryland Limited Partnership in the amount of $2,525.00 for Bridgeland Prairieland Village Sec 5, Precinct 4.70.: Request for approval to retain financial surety for development projects for Kenroc TR 3, LP, A Texas Limited Partnership and Spring Phase I, LLC, A Delaware Limited Liability Company in the amount of $1,840.00 for Kenroc Sec 1, Precinct 3.71.: Request for approval to retain financial surety for development projects for Bridgeland Development, LP, A Maryland Limited Partnership in the amount of $2,180.00 for Bridgeland Summer Camp Drive to Marvelous Place Street Dedication, Precinct 3.72.: Request for approval to retain financial surety for development projects for Bridgeland Development, LP, A Maryland Limited Partnership in the amount of $1,840.00 for Bridgeland Summer Camp Drive Street Dedication, Precinct 3.49.: Request for approval of an amendment to an agreement with Cobb, Fendley & Associates, Inc. in the amount of $200,000 for Professional Services in connection with the Emergency Outfall Repairs and Replacement Program, UPIN 19035MF19P01, Countywide, Justification for 0% MWDBE Participation Goal: N/A - project was awarded prior to launch of County's M/WBE Program.80.: Request for approval to negotiate with Concept Engineers, Inc. for Professional Engineering Services in connection with Maintenance - Clear Lake Park Bulkhead Replacement, UPIN 24102MF3BG01, Precinct 2.143: County Library57.: Request for approval to execute an amendment with KCI Technologies, Inc. in the amount of $25,000.00 for Professional Engineering Services in connection with Norchester Subdivision Drainage Improvements - 2018, UPIN 19104MF14S01, Precinct 3, MWDBE Contracted Goal: 20%, MWDBE Current Participation: 51%.60.: Request for approval of a change in contract with Teamwork Construction Services, Inc., in connection with final construction of Share-Use Trail 1a along Fondren Diversion Channel (D140-00-00), adding 131 calendar days, with an addition in the amount of $4,657.30, Job No. 22/0024-1, UPIN 18101MF0W301, Precinct 1, MWDBE Contracted Goal: 22%, MWDBE Current Participation: 15.43%.53.: Request for approval of a change in contract with TB Concrete Construction in connection with final construction of W. Montgomery, TC Jester and W. Mount Houston Roads - 2018, adding 289 calendar days, with an addition in the amount of $88,810.49, Job No. 21/0106-2, UPIN 19101MF0Y201, Precincts 1 & 2, Justification for 0% MWDBE Participation Goal: N/A - project was awarded prior to launch of County’s M/WBE Program.51.: Request for approval of a change in contract with DVL Enterprises, LLC, in connection with final construction of Sidewalk and Bike Ln - Almeda Road (FM521) - 2020, with an addition in the amount of $144,430.69, Job No. 22/0013-2, UPIN 20101MF1KM01, Precinct 1, MWDBE Contracted Goal: 14%, MWDBE Current Participation: 49.30%.62.: Request for approval of a change in contract with Main Lane Industries, LTD, in connection with Intersection Improvement - Katy Hockley Road at Clay Road - 2022, adding 150 calendar days, Job No. 22/0230-2, UPIN 23104MF2PP01, Precinct 4, MWDBE Contracted Goal: 32%, MWDBE Current Participation: 22.75%.38.: Request for approval to execute an agreement with GC Engineering, Inc. in the amount of $203,162.03 for Professional Engineering Services to provide improvements to Telge Road Segment 4 - from 1,650-ft North of Louetta Road to 1,780-ft North of Telge Ranch Road, UPIN 15104MF0DN02, Precinct 3, Justification for 0% MWDBE Participation Goal: N/A - project was awarded prior to launch of County's M/WBE Program.43.: Request for approval to execute an agreement with Ninyo & Moore in the amount of $69,599.00 for Professional Engineering Services for Construction Materials Testing and related services in connection with Hiram Clarke - from Summerlyn Dr. to Anderson Rd. - 2018, UPIN 19101MF0ZE01, Precinct 1.73.: Request for approval to execute a service outlet location statement for installation of an electric meter with CenterPoint Energy, LLC and authorize the County Auditor to pay monthly bills for 4702 Lauder Road, Houston, Texas 77039-3620 (Intersection of Vickery Street and Lauder Road) for electrical power serving a traffic signal, UPIN 22102MF2G801, Precinct 2.78.: Request for approval of a study report prepared by Sander Engineering Corporation for North Eldridge Parkway - from South of Pine Drive to South of Lakewood Meadow Drive - 2021, UPIN 22103N306630001, Precinct 3.58.: Request for approval of a change in contract with Brookstone, LP., in connection with Precinct One Administration and Service Center-New Construction-2019, with an addition in the amount of $24,042.00, Job No. 21/0309-9, UPIN 20101MF1ET01, Precinct 1, MWDBE Contracted Goal: 17%, MWDBE Current Participation: 32%.56.: Request for approval of a change in contract with Frost Construction Company, Inc., in connection with the Baldwin Boettcher Library Mitigation (Harvey), adding 11 calendar days, with an addition in the amount of $30,443.75, Job No. 22/0424-3, UPIN 18035MF0WG01, Precinct 3, MWDBE Contracted Goal: 17%, MWDBE Current Participation: 17%.345: Agenda Item 34552.: Request for approval of a change in contract with DT Construction, LP, in connection with Harris County Pollution Control Renovation - 2020, located at 101 S. Richey St., Suite H, Pasadena, TX 77506, adding 74 calendar days, with an addition in the amount of $119,871.64, Job No. 22/0283-1, UPIN 21272MF22601, Countywide, MWDBE Contracted Goal: 15.2%, MWDBE Current Participation: 15.2%.63.: Request for approval of a change in contract with Horizon International Group in connection with George H. W. Bush Community Center, with a deduction in the amount of $21,797.07, Job No. 21/0159-6, UPIN 19104MF16U01, Precinct 3.74.: Request for approval to execute a Service Outlet Location Statement for installation of an electric meter with CenterPoint Energy, LLC, and authorize the County Auditor to pay monthly bills for Riverside at 2931 Holman Street, Houston, TX 77004, which to include all deposit/fees for utility services, UPIN 20035MF1GW01, Precinct 1.75.: Request for approval to execute a Service Outlet Location Statement for installation of an electric meter with CenterPoint Energy, LLC and authorize the County Auditor to pay monthly bills for Riverside at 2900 Elgin Street, Houston, TX 77004, which to include all deposit/fees for utility services, UPIN 20035MF1GW01, Precinct 1.77.: Request for approval to execute a Facilities Extension Agreement with CenterPoint Energy Houston Electric, LLC, and authorize the County Auditor to approve a Purchase Order in the amount of $18,095.00 for the cost associated for multiple points of service in connection with Riverside at 2931 Holman Street, Houston, TX 77004, which to include all deposit/fees for utility services, UPIN 20035MF1GW01, Precinct 1.48.: Request for approval to execute an amendment with Harrison Kornberg Architects, LLC, in the amount of $249,442.00 for Professional Architecture Services in connection with Precinct One Administration and Service Center - New Construction Project, UPIN 20101MF1ET01, Precinct 1, Justification for 0% MWDBE Participation Goal: N/A - project was awarded prior to launch of County’s M/WBE Program.55.: Request for approval to execute an amendment with Woolpert, Inc. in the amount of $46,730.00 for Professional Engineering Services in connection with Ralston Acres Subdivision Drainage Improvements - 2018, UPIN 19101MF16P01, Precinct 1, Justification for 0% MWDBE Participation Goal: N/A - project was awarded prior to launch of County's M/WBE Program.50.: Request for approval of a change in contract with DVL Enterprises, LLC, in connection with final construction of Sidewalk & Bikeway - El Camino & El Rio Street - 2020, adding 429 calendar days, with an addition in the amount of $169,326.08, Job No. 22/0001-2, UPIN 20101MF1JH01, Precinct 1, MWDBE Contracted Goal: 18%, MWDBE Current Participation: 24.81%.44.: Request for approval to execute an agreement with Collaborate Arch LLC in the amount of $49,950 for Professional Architecture Services in connection with Community Monuments in various locations in Precinct 2, UPIN 24102MF37U01, Precinct 2, MWDBE Contracted Goal: 19%.64.: Request for approval to purchase a certain tract for a negotiated price for the Harris County Flood Control District for the public project known as P118-25-00 and Tributaries Conveyance and Detention Improvements - P118-25-00-E001, tract P118-25-01-01-043.0, for $205,000.00 which is $30,809.00 over the appraised value, UPIN 23090MF2SR01, Precinct 2.65.: Request for approval to purchase a certain tract for a negotiated price for the Harris County Flood Control District for the public project known as P118-25-00 and Tributaries Conveyance and Detention Improvements - P118-25-00-E001, tract P118-25-01-01-045.0, for $212,669.00 which is $22,690.00 over the appraised value, UPIN 23090MF2SR01, Precinct 2.86.: Request for approval of plat Rolling Fork Public Utility District Breen Road Lift Station. Consultant, CORE LAND SURVEYING, Precinct 1.87.: Request for approval of plat Escoto Replat. Consultant, DVJ CIVIL ENGINEERING & LAND SURVEYING, Precinct 2.88.: Request for approval of plat Ibarra Estates At Mcfarland. Consultant, CAS CONSULTANTS, LLC, Precinct 2.89.: Request for approval of plat Arboretum At Woodland Hills. Consultant, CORE LAND SURVEYING, Precinct 3.90.: Request for approval of plat Bridge Creek Sec 11 with a financial surety in the amount of $940.00. Consultant, QUIDDITY ENGINEERING, LLC, Precinct 3.91.: Request for approval of plat Bridge Creek Sec 12 with a financial surety in the amount of $3,430.00. Consultant, QUIDDITY ENGINEERING, LLC, Precinct 3.92.: Request for approval of plat Coronayard. Consultant, MBCO ENGINEERING + SURVEYING, Precinct 3.93.: Request for approval of plat Gamez Estates. Consultant, DVJ CIVIL ENGINEERING & LAND SURVEYING, Precinct 3.94.: Request for approval of plat Harris County MUD No 433 Lift Station No 2. Consultant, BGE, INC., Precinct 3.95.: Request for approval of plat Newport Pointe Sec 5 with a financial surety in the amount of $3,800.00. Consultant, LJA ENGINEERING, INC., Precinct 3.96.: Request for approval of plat Perry Road Development Replat No 1 with a financial surety in the amount of $2,420.00. Consultant, WINDROSE, Precinct 3.97.: Request for approval of plat Savjax. Consultant, STEWART ENGINEERING SERVICES, LLC, Precinct 3.98.: Request for approval of plat Sundance Cove Sec 6 with a financial surety in the amount of $2,090.00. Consultant, EHRA, Precinct 3.99.: Request for approval of plat Sundance Cove Sec 7 with a financial surety in the amount of $1,930.00. Consultant, EHRA, Precinct 3.100.: Request for approval of plat Bauer Sunlight Corner. Consultant, HOVIS SURVEYING COMPANY, Precinct 4.101.: Request for approval of plat Bridgeland Prairieland Village Sec 31 with a financial surety in the amount of $3,245.00. Consultant, COSTELLO, INC., Precinct 4.76.: Request for approval to execute a Service Outlet Location Statement for installation of an electric meter with CenterPoint Energy, LLC and authorize the County Auditor to pay monthly bills for 18723 ½ Telge Rd, Tomball, TX 77377 for electrical power serving a traffic signal, Telge Rd Segment 6 - from 300-ft North of Grant Rd to 690-ft North of SH99 - 2014, UPIN 15104MF0DN03, Precinct 3.115: Flood Control District102.: Request for discussion and possible action on a timeline for addressing deferred maintenance and an increase in FY25 budget to mitigate it.110.: Request for approval of an interlocal agreement with Waller County, Texas for the Flood Control District to maintain gage stations to measure rainfall amounts and water levels in channels, bayous, and detention basins for reporting on the public Harris County Flood Warning System website. (Agreement No. 2020-187).107.: Request for approval of an agreement with Fivengineering, LLC dba 5engineering, in the amount of $250,000, to provide engineering consulting services to augment the Flood Control District’s staff for drainage report reviews. (Project ID Z100-00-00-P031, Agreement No. 2023-52, Countywide, MWDBE Contracted Goal: 19.60%).108.: Request for approval of an interlocal agreement with Harris County Municipal Utility District No. 439, in the amount of $19,292.10, for reimbursement of mowing HCFCD Unit P118-07-00 for a term of five years. (Halls Bayou Watershed, Project ID P118-07-00-V004, Agreement No. 1473, Precinct 1).106.: Request for approval of an agreement with iGET Services LLC, in the amount of $796,547, for engineering services to provide design, bidding, and construction phase engineering services in support of the Red Bluff Regional Stormwater Detention Basin on HCFCD Unit B509-04-00. (Armand Bayou Watershed, Bond ID C-07, Project ID B509-04-00-E001, Agreement No. 2023-26, Precinct 2, MWDBE Contracted Goal: 20.54%).105.: Request for approval of an agreement with HR Green, Inc., in the amount of $1,451,445, for engineering services to provide design, bidding, and construction phase engineering services in support of a stormwater detention basin along Jackson Bayou, HCFCD Unit R500-01-00. (Jackson Bayou Watershed, Bond ID F-107, Project ID R500-01-00-E001, Agreement No. 2022-130, Precinct 3, MWDBE Contracted Goal: 20%).112.: Request for approval of change in contract No. 2 with Texas Dewatering, LLC, for the Channel Erosion and Slope Failure Repairs, with no change to the contract amount. (Greens Bayou Watershed, Project ID P130-00-00-X026, Job No. 22/0140, Precinct 1, MWDBE Contracted Goal: 16%, MWDBE Current Participation: 92.36%).111.: Request for approval of change in contract No. 2 with Lecon, Inc., for the Lauder Stormwater Detention Basin - Phase 2, adding 76 calendar days with no change to the contract amount. (Greens Bayou Watershed, Bond ID C-34, Project ID P500-06-00-E006, Job No. 22/0224, Precinct 2, MWDBE Contracted Goal: 17%, MWDBE Current Participation: 46.79%).113.: Request for approval to decree that the Harris County Flood Control District project serves a public purpose and public necessity, which requires that the Harris County Real Property Division be directed to acquire one fee simple tract for the public project known as Drainage Improvements at Anderson Road and C144-00-00, for the purpose of stormwater detention, authorizing eminent domain if necessary. (Sims Bayou Watershed, Bond ID F-95, Project ID C144-00-00-E001, Precinct 1).109.: Request for approval of an interlocal agreement with Cy-Champ Public Utility District, in the amount of $6,042, for reimbursement of mowing HCFCD Unit K536-01-00 for a term of five years. (Cypress Creek Watershed, Project K536-01-00-V002, Agreement No. 1533, Precinct 3).104.: Request for approval to create a Flood Control Maintenance Fund (proposed Fund 2891) to improve the financial management of non-payroll flood risk reduction infrastructure maintenance, vegetation management and other services.103.: Request for the Office of Management and Budget to transfer $12,350,000 from the Flood Control Operating & Maintenance General Fund (Fund 2890) to the Flood Control Capital Projects Fund (Fund 3502).128: Toll Road Authority115.: Request for approval to execute an agreement with Harris County Municipal Utility District No. 500 (HCMUD 500), to provide funding in the amount of $2,063,498.00 toward 10' wide multi-use trail and minimum 6' wide sidewalks for people walking, biking, and rolling, as part of improvements to the road and bridge located at the Greenhouse Road Underpass at US 290 (Precinct 3).119.: Request for approval to advertise for construction bids for the construction of Heavy Highway, Bridge & Drainage Maintenance Construction that includes rail replacement, lift station rehabilitation, pavement repair, roadside ditch repair, digital message sign retrofit, bearing pad replacement, and other miscellaneous construction (Precincts 1, 2, & 4). MWDBE Contracted Goal: 29.93%.120.: Request for approval for advertisement for professional services, to prepare a Drainage Impact Study in support of the schematic and PS&E design of the proposed Hardy Downtown Connector improvements, Hardy Toll Road north of IH-610, and Sam Houston Northeast (Countywide). MWDBE Contracted Goal: 14.76%.121.: Request for approval for advertisement for professional services for Abstracting, ROW Surveying and development of Parcel Exhibits for use by Harris County Real Property Division to acquire easements or right-of-way in fee to allow implementation of the bicycle and pedestrian facilities along Harris County Flood Control District easements, CenterPoint Energy easements or other properties impacted by the Barrier-Free Program (Countywide). MWDBE Contracted Goal: 18.54%.114.: Request for approval to execute an agreement with LJA Engineering, Inc. to provide professional engineering services for the Westpark Tollway Capacity Optimization Study in the amount of $5,980,000.00 (Precinct 4). MWDBE Contracted Goal: 20%.117.: Request for approval to execute an agreement with Aviles Engineering Corporation for Construction Materials Testing services for projects related to the Barrier-Free Program in the amount of $265,000 (Countywide). MWDBE Contracted Goal: 18%.116.: Request for approval to execute an agreement with HVJ Associates, Inc. for Construction Materials Testing services for projects related to the Barrier-Free Program in the amount of $515,000 (Countywide). MWDBE Contracted Goal: 18%.118.: Request for approval to execute an agreement with Associated Testing Laboratories, Inc. for Construction Materials Testing services for projects related to the Barrier-Free Program in the amount of $215,000 (Countywide). MWDBE Contracted Goal: 18%.137: Intergovernmental and Global Affairs122.: Request for discussion and possible action regarding the Harris County Legislative Agenda.139: Public Health Services123.: Request for approval to update one position from part-time to full-time effective May 18, 2024 to support the Mosquito Vector Control Division (MVCD).141: Housing and Community Development124.: Request for approval of the first amendment to an agreement with Harris County Precinct 3 to reallocate 2017 Harvey Community Development Block Grant Disaster Recovery (CDBG-DR) funds to move $174,298.00 from Acquisition to Construction line item to adequately cover the cost of construction with the acquisition budget being reduced to $770,702.00 from $945,000, and the Construction budget being increased to $1,022,161.00 from $847,863.00 for a $0 overall impact on the project budget for the Cypr125.: Request for approval of two temporary positions to assist with the summer season effective May 18, 2024.145: Texas A&M AgriLife Extension126.: Request for approval and execution of an agreement to accept funds from Houston Community College (HCC) to support an existing position in the department in the total amount of $35,997.36 that will be paid in three annual installments to the department’s general fund to offset labor costs in support of the HCC Workforce Development grant project.147: Juvenile Probation127.: Request for approval to purchase lunch for attendees in connection to a Credible Messenger Summit that Juvenile Probation is hosting on May 30, 2024 at a total cost of $500.149: Constables130.: Request by the Constable of Precinct 5 for approval to accept from Harris County Municipal Utility District No. 489 the donation of a Kubota RTV-X1100CWL with a 3.5K winch valued at $27,795.00 to be used for patrolling parks, trails, and greenspaces within the Bridgeland Master Planned Community.129.: Request by the Constable of Precinct 4 for approval of a renewal of the State Plan of Operation to continue participation in the Law Enforcement Support Office (LESO) Program.128.: Request by the Constable of Precinct 3 for approval to modify the existing overtime reimbursement agreement with the Organized Crime Drug Enforcement Task Forces (OCDETF) Investigation Number SW-TXS-1247 for additional funds in the amount of $5,000.153: Sheriff131.: Request for approval of an Interlocal Agreement with The Harris Center for Mental Health and IDD for the provision of mental health and intellectual developmental disability (IDD) services through the Crisis Intervention Response Team (CIRT).132.: Request for approval of a Final Investment Memo for the HCSO Patrol District VI (New District) project for $2,600,000 and approval of initial commercial paper funding in the amount of $2,600,000.156: Fire Marshal133.: Request for approval of a letter of approval, pursuant to section 773.0573(b) of the Texas Health & Safety Code, so that New Life EMS may apply to the State of Texas to provide non-critical, non-911-emergency medical services in Harris County.134.: Request for approval of a letter of approval, pursuant to section 773.0573(b) of the Texas Health & Safety Code, so that Save & Ride, LLC may apply to the State of Texas to provide non-critical, non-911-emergency medical services in Harris County.159: Institute of Forensic Sciences135.: Request for approval of an interlocal agreement with the Office of the Attorney General of the State of Texas for HCIFS employees to provide consulting and testifying expert services and assistance to the OAG in connection with the OAG’s legal representation of the State of Texas.136.: Request for approval of two temporary positions for summer interns as part of The Harris County Leadership Internship Program effective May 18, 2024.162: County Clerk137.: Request for approval of a position to support the Financial Services group effective May 18, 2024.164: County Attorney140.: Request for approval of an Order Authorizing Execution of an Amendment to the Transition Contract Between the Participating Agencies and Linebarger Goggan Blair & Sampson, LLP.139.: Request for approval of an Order Authorizing Settlement in connection with Jackson Manuel and Patricia McGraw v. Harris County, Texas; Cause No. 2019-40057; In the 190th Judicial District Court in Harris County, Texas; CAO File No. 19TRL0202.167: Justices of the Peace141.: Request by Justice of the Peace 5-2 for approval of a Final Investment Memo for the JP 5-2 Unit 6 Mediation Room Renovation project for $61,000 and approval of commercial paper funding in the amount of $65,000.169: Travel & Training142.: Request for approval of various Out of Texas travel and training requests.143.: Request for approval of various In Texas travel and training requests.172: Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 1. OCA - Various fiscal year blanket requests FY 2024 Various $15,000 General ($15,000 appvd. 10/10/2023 for 50 attnds.-add exp.) 173: Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 1. OCA 1 State Auditors Office Conference 7/30-8/1/2024 Austin, TX $1,033 Grant 2. HRRM 38 Departmental staff meetings Multiple Houston, TX $620 General 3. HRRM 1 OMADA Voice of the Customer Pane174: Grants151.: Request by Housing and Community Development for approval to accept from Alliance of Community Assistance Ministries, Inc. grant funds in the amount of $139,959, with no required match, for the FY 2024 Utility and Rental Assistance (Phase 41) Program.144.: Request by the Office of the County Engineer for approval to submit an application to the U.S. Department of Transportation (USDOT) for grant funds in the amount of $8,000,000, with a required local match of $2,000,000, for the FY 2024 Port Infrastructure Development Program (PIDP).159.: Request by the Institute of Forensic Sciences for approval to submit an application to the U.S. Department of Justice for grant funds in the amount of $1,171,131.00, with no required match, for the FY 2024 DNA Capacity Enhancement for Backlog Reduction Program.147.: Request by Public Health Services for approval to accept an amendment to an agreement with the Texas Department of State Health Services to extend the grant end date and four positions to December 31, 2024 for the 2024 HIV Prevention Services Program.145.: Request by Public Health Services for approval to submit an application to the U.S. Department of Health and Human Services for grant funds in the amount of $600,000, with no required match, for the FY 2024 Community Programs to Improve Minority Health Grant Program.148.: Request by Public Health Services for approval to accept an amendment to an agreement with the U.S. Department of Health and Human Services for carryover funds in the amount of $3,739,716.00, with no required match, for the FY 2024 Ending the HIV Epidemic Program.146.: Request by Public Health Services for approval to submit an application to Connective for grant funds in the amount of $90,000, with no required match, for the Public Benefits Hub Pilot Program.149.: Request by Public Health Services for approval to accept an amendment to an agreement with Petco Love to extend the end date to December 31, 2024 for the Petco Love: Animal Welfare Organization (b) Program.150.: Request by Public Health Services for approval to accept from Petco Love grant funds in the amount of $50,000, with no required match, for the Petco Love: Animal Welfare Organization (a) Program.153.: Request by Harris County Resources for Children and Adults for approval to accept an amendment to an agreement with Casey Family Programs to increase the award by $50,000, with no required match, and extend the end date to December 31, 2024 for the FY 2024 Newcomer Family Support Program.154.: Request by Harris County Resources for Children and Adults for approval of a renewal base contract with the Texas Department of Family and Protective Services, with no current year impact, for the FY2025-29 Concrete Services/PAL TLAs Claims Processing Program.155.: Request by Harris County Resources for Children and Adults for approval of a renewal base contract with the Texas Department of Family and Protective Services, with no current year impact, for the FY2025-29 Pre-Adopt Review and Approval Staffing Services Program.156.: Request by Harris County Resources for Children and Adults for approval of a renewal base contract with the Texas Department of Family and Protective Services, with no current year impact, for the FY2025-29 Family Group Decision Making Program.152.: Request by Housing and Community Development for approval to accept from the U.S. Department of Transportation grant funds in the amount of $5,541,604, with a 3rd party match requirement of $1,614,453, for the FY 2021 Houston Urbanized Area Formula Program.158.: Request by the Sheriff’s Office for approval to accept an amendment to an agreement with the Office of National Drug Control Policy modifying the award by transferring $11,000 to the Harris County Constable of Precinct 2 for the FY 2023 HIDTA Program.157.: Request by the Sheriff’s Office for approval to submit an application to the U.S. Department of Justice for grant funds in the amount of $200,000, with no cash match, for the FY 2024 COPS Law Enforcement Mental Health and Wellness Act (LEMHWA) Program.191: Auditor160.: Request for approval of payment of Audited Claims.161.: Request for approval of Supplemental Estimates of Revenue for Fiscal Year 2024.162.: Request for approval of the annual summary billing of expenses for the First and Fourteenth Courts of Appeals Districts, and that the County Auditor furnish the respective counties with statements of their proportionate share of billable expenses.195: Treasurer163.: Request for approval to stale date 145 outstanding juror issued checks and deposit $4,150 into the county general fund.197: Tax Assessor-Collector165.: Request for approval of tax refund payments.164.: Request for approval of residential homestead exemptions from ad valorem taxes for tax year 2024 on behalf of Harris County, the Harris County Flood Control District, and the Harris County Hospital District, dba Harris Health System.200: Purchasing170.: Request for approval of a renewal option with Health Access, LLC for technical assistance & training professional services focused on Ryan White HIV/AIDS program quality management & quality improvement duties, responsibilities, and activities for Public Health Services/Ryan White Grant Administration for the period of October 10, 2024 - October 9, 2025 at a cost of $93,750 (230321), Justification for 0% MWDBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature.166.: Request for approval of a project scheduled for advertisement and consent for Request for Proposal for American Rescue Plan Act (ARPA) Technical Assistance, Portfolio Management, and Compliance Support for the Office of County Administration (240035).192.: Request that the County Judge execute an agreement with Fort Bend Family Health Center, Inc. DBA Access Health in the amount of $112,500 for Ryan White Part A Rural Primary Care for Public Health Services/Ryan White Grant Administration (HRSA) through February 28, 2025 (230203), Justification for 0% MWDBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature.168.: Request for approval to remove inventory items listed on Auditor’s Form 3351 for Universal Services (Org. 292).169.: Request for approval to transfer items, advertisement, sale, disposal of items of no value and release of titles and/or documentation for the period of April 10, 2024 - April 24, 2024.171.: Request for approval of a renewal option with GLC Animal Disposal Services for pick-up, transporting and disposal of animal carcasses for Harris County for the period of August 1, 2024 - July 31, 2025, at a cost of $95,000 (230181), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.172.: Request for approval of a renewal option with CJS Subs LLC dba Lenny Subs 268; and Treebeards Cloister, LLC for supplemental jury meals for Harris County for the period of July 18, 2024 - July 17, 2025 at a cost of $200,000 (230010), Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.396: Emergency/Supplemental COVID-19 items173.: Request for approval of a renewal option with AS&G Claims Administration, Inc.; and Injury Management Organization, Inc. for workers’ compensation third party administration services for Harris County for the period of October 1, 2024 - September 30, 2025 at a cost of $2,614,331 (220319), Justification for 0% MWDBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature.193.: Request that the County Judge execute an agreement with The Montrose Center in the amount of $75,000; and Saint Hope Foundation, Inc. in the total amount of $520,888 for Ryan White Program Part A and Minority Aids Initiative (MAI) services for Public Health Services/Ryan White Grant Administration through February 28, 2025 (210417), Justification for 0% MWDBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature.194.: Request that the County Judge execute an agreement with Saint Hope Foundation, Inc. in the total amount of $1,280,879 for Ryan White Program Part A services for Public Health Services/Ryan White Grant Administration through February 28, 2025 (220352), Justification for 0% MWDBE Participation Goal: 0% - Minimal MWDBE Availability.214.: Request for approval of a sole source exemption from the competitive bid requirements and a renewal option with LexisNexis, a division of RELX Inc. in the amount of $338,157 for master subscription for computer assisted legal and investigative research services and related products through April 3, 2025, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.174.: Request for approval of a renewal option with Agilent Technologies Canada Inc. for high resolution gas chromatograph for Pollution Control Services for the period of October 3, 2024 - October 2, 2025, at a cost of $159,730 (230046), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.191.: Request for approval of a Premier Healthcare Alliance, L.P. Contract renewal option with Morris & Dickson Co., LLC (PPPW18MFG01) for primary pharmaceutical wholesaler for Harris County for the period of July 1, 2024 - June 30, 2025, at a cost of $300,000.198.: Request for approval to correct the term to March 26, 2024 - March 25, 2025 in connection with an award approved by Commissioners Court on March 26, 2024 with Cook’s Direct, Inc. for meal tray transportation carts for the Sheriff’s Office (240004), Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.175.: Request for approval of a renewal option with OnSite Decals, LLC for decal services on fleet vehicles and related items for Harris County for the period of June 1, 2024 - May 31, 2025 at a cost of $1,654,631 (220456), Justification for 0% MWDBE Participation Goal: 0% - Minimal MWDBE Availability.176.: Request for approval of a renewal option with Leetris Systems for automotive appraisal services of body damages and related items for Harris County for the period of June 1, 2024 - May 31, 2025 at a cost of $133,850 (230013), MWDBE Contracted Goal: 5%, MWDBE Current Participation: 100%.177.: Request for approval of a renewal option with DCE Construction, Inc. (Primary); and ECM Construction LLC (Secondary) for repairs/replacement of concrete pavement, curbs, driveways, sidewalks and related items in the North Zone of Precinct 2 for the period of July 25, 2024 - July 24, 2025, at a cost of $1,000,000, and for the County Clerk to execute any applicable bonds to be received (230071), MWDBE Contracted Goal: 32%, MWDBE Current Participation: 41.38%.178.: Request for approval of a renewal option with Tessco Incorporated for two-way radio antennas, towers, power supplies, and related items for Harris County for the period of June 29, 2024 - June 28, 2025, at a cost of $226,593 (210075), Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.179.: Request for approval of a renewal option with Utility Associates, Inc. for body worn cameras for Harris County for the period of October 1, 2024 - September 30, 2025 at a cost of $13,606,368 (200301), Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.215.: Request for approval of a sole source exemption from the competitive bid requirements and that the County Judge execute an agreement with P.S. Technologies, Inc. dba LegalServer in the amount of $38,648 for defender case management software and data storage through December 31, 2024 with four (4) one-year renewal options, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.195.: Request that the County Judge execute an interlocal agreement with the City of Houston in the amount of $155,396 for Ryan White Program Part A services for Ryan White Grant Administration/Public Health Services through February 28, 2025 with one-year renewal options.180.: Request for approval of a renewal option with Dahill Office Technology Corporation dba Xerox Business Solution Southwest for high speed and color photocopier services and related items for Harris County and the Flood Control District for the period of June 1, 2024 - May 31, 2025 at a cost of $530,140 (210102), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.216.: Request for approval of a sole source exemption from the competitive bid requirements for Rush Truck Centers of Texas, LP in the amount of $300,000 for equipment, repair parts, and/or service warranty of Peterbilt trucks for Harris County for the period of May 7, 2024 - December 31, 2024, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.204.: Request for approval of an award on the basis of only proposal and that the County Judge execute an agreement with McGriff Insurance Services, Inc. for ocean marine insurance for ferryboats for the period of May 7, 2024 - May 6, 2025 with four (4) one-year renewal options (230393), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.217.: Request for approval of a sole source exemption from the competitive bid requirements for Rush Truck Centers of Texas, LP in the amount of $100,000 for equipment, repair parts, and/or service warranty for Blue Bird Buses for Harris County for the period of May 7, 2024 - December 31, 2024, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.181.: Request for approval of a renewal option with The Cleaning Source, LLC for janitorial services for various women, infant, and children centers for Public Health Services for the period of July 1, 2024 - June 30, 2025, at a cost of $295,148, and for the County Clerk to execute any applicable bonds to be received (220062), MWDBE Contracted Goal: 17%, MWDBE Current Participation: 100%.182.: Request for approval of a renewal option with D&W Contractors, Inc.; and Environmental Allies, Inc. for replacement and repairs to outfalls and related items at various locations for the Office of the County Engineer for the period of August 1, 2024 - July 31, 2025 at a cost of $6,400,000, and for the County Clerk to execute any applicable bonds to be received (220129), MWDBE Contracted Goal: 23%, MWDBE Current Participation: 20.27% for D&W Contractors, Inc., and 22.29% for Environmental Allies,183.: Request for approval of a renewal option with DRC Emergency Services, LLC (Primary); and AshBritt, Inc. (Secondary) for emergency services for debris clearing, removal, disposal, and operation of temporary debris staging and reduction sites for Harris County for the period of June 6, 2024 - June 5, 2025, at a cost of $57,898,936, and for the County Clerk to execute any applicable bonds to be received (230053), MWDBE Contracted Goal: 9.45%, MWDBE Current Participation: 8.06%.247.: Transmittal by Human Resources & Risk Management of changes to classifications on certain positions.218.: Request for approval of a sole source exemption from the competitive bid requirements for Quadient, Inc. in the amount of $50,000 for equipment, repair parts, and/or service for quadient products for Harris County for the period of May 7, 2024 - December 31, 2024, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.184.: Request for approval of a renewal option with Tabb Textile Co., Inc. for bed sheets and related items for various detention facilities for the Sheriff’s Office for the period of July 1, 2024 - June 30, 2025, at a cost of $50,000 (220029), Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.199.: Request for approval to reject the bid(s) received for repair, parts, labor, services, and related items for Ford, General Motors, Nissan, and Toyota Automobiles and light, medium & heavy duty trucks for Harris County, and that the project be readvertised at a later date with revised specifications (230383).185.: Request for approval of a renewal option with McKenna Contracting for resurfacing and restoration of basketball, tennis, multi-purpose courts and related items at various parks for Precinct 1 for the period of May 25, 2024 - May 24, 2025, at a cost of $200,000, and for the County Clerk to execute any applicable bonds to be received (220448), MWDBE Contracted Goal: 34%, MWDBE Current Participation: 100%.186.: Request for approval of a renewal option with Magna Flow Environmental, Inc. for interceptor cleaning, waste removal, transportation, and disposal and related services for Precinct 1 for the period of June 1, 2024 - May 31, 2025 at a cost of $71,327 (220135), MWDBE Contracted Goal: 100%, MWDBE Current Participation: 100%.187.: Request for approval of a renewal option with Key HTX for energy, accessibility and visitability assessment services of single family homes for the Housing and Community Development Department for the period of July 1, 2024 - June 30, 2025 at a cost of $50,000 (220098).188.: Request for approval of a renewal option with Air Filters, Inc. for air filtration media and related items for Harris County for the period of June 1, 2024 - May 31, 2025, at a cost of $807,939 (220134), Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.208.: Request for approval of an award on the basis of only bid to Municipal Emergency Services, Inc. in the amount of $60,507 for self-containing breathing apparatus', cylinders, valve assemblies and related items for the Fire Marshal's Office for the period of May 7, 2024 - April 30, 2025 with four (4) one-year renewal options (240067), Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.219.: Request for approval of a professional services exemption from the competitive bid requirements and that the County Judge execute an agreement with Dr. Indya Woods in the amount of $99,000 for veterinary services for Public Health Services for the period of May 7, 2024 - May 6, 2025 with four (4) one-year renewal options, Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.167.: Request for approval of a project scheduled for advertisement and consent for Request for Proposal for Detention Security Screening Equipment (240070).197.: Request for approval of an extension to Robstown Hardware Company, d/b/a King Ranch Ag & Turf for repair parts, labor and related items for John Deere tractors, implements, and ground care equipment for Harris County for the period of June 1, 2024 - September 30, 2024, or until a new contract is in place, with no increase in pricing (190122), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.397: Agenda Item 397210.: Request for approval of an award on the basis of only bid to FIDIS Solutions Group, LLC in the amount of $300,473 for kitchen and laundry equipment and installation at the HAY Center Foundation for the Office of the County Engineer (240104), MWDBE Contracted Goal: 0% - Non-Divisible.200.: Request for approval of the order permitting the execution of an irrevocable directive of draw proceeds with First Class Units, Inc. in the amount of $380,000 for renovation of an existing ROTC building on the C.E. King Middle School Campus in Sheldon Independent School District into a health and social services facility for Precinct 1 (230376), MWDBE Contracted Goal: 17%.189.: Request for approval of a renewal option with Ceballos Construction LLC for drainage sediment removal and disposal (South) for the Flood Control District - Project ID Z100-00-00-X319 for the period of June 29, 2024 - June 28, 2025, at a cost of $876,320, and for the County Clerk to execute any applicable bonds to be received (210128), MWDBE Contracted Goal: 27%, MWDBE Current Participation: 100%.190.: Request for approval of a renewal option with Miggins Interests, LLC dba Hydro Tech Utilities for preventive maintenance, inspection, repair, testing & reporting and related items of water well facilities for Harris County for the period of May 16, 2024 - May 15, 2025, at a cost of $324,837, and for the County Clerk to execute any applicable bonds to be received (220417), MWDBE Contracted Goal: 22%, MWDBE Current Participation: 100%.196.: Request for approval of additional funds to Loftin Equipment Company in the amount of $1,300 to raise the overhead lines to complete installation for 250KW diesel generator with sound attenuated enclosure for Spring Service Center, in connection with a Texas Association of School Boards (TASB) BuyBoard Cooperative Program award approved by Commissioners Court on March 14, 2023, Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.245: County Judge246: Commissioner, Precinct 1220.: Request for approval to execute a Memorandum of Understanding permitting Houston Community Works Cares (HCW Cares) to host a 90’s R&B concert at Tom Bass Regional Park on Saturday, May 25, 2024.221.: Request for approval to host the Annual Maintenance Rodeo sponsored by the Texas Recreation and Park Society on Thursday, November 7, 2024 at Tom Bass Regional Park.222.: Request for ratification of a $35,000 in-kind donation from the Pete and Thomas Foundation for upgrades to the YET Center at Finnigan Park.250: Commissioner, Precinct 2223.: Request for approval to direct the Harris County Flood Control District, Sheriff’s Office, Housing and Community Development Department, Public Health Services, Fire Marshal’s Office, and County Attorney’s Office working in conjunction with other relevant departments, to create a countywide policy recommending best practices on how to improve efficiency and coordination with all agencies including the City of Houston, Coalition for the Homeless of Houston/Harris County, Texas Department of Trans224.: Request for approval to direct the Office of County Administration, Housing and Community Development Department, Office of Management and Budget, Tax Assessor-Collector, and any other relevant County departments (1) to evaluate and present on how the current tax exemptions for nonprofit and Community Housing Development Organizations (CHDO) have helped the preservation of affordable rental housing in Harris County at the current 50% rate, (2) prepare a recommendation for an updated Countywide p460: Agenda Item 460226.: Request for approval to change rental rates for facilities in Precinct 2 Community Centers, Park Pavilions, Activity Centers, Event Venues, and Sports Fields, and to add Sports Tournament rental rates.225.: Request for approval of a third party, independent audit of all agreements with DEMA Consulting & Management LLC and DEMA Consulting & Management Texas LLC.255: Commissioner, Precinct 3227.: Request that the County Judge execute an agreement with EBR Enterprises for the removal of invasive, exotic vegetation from Precinct 3 parks at no cost to the County.230.: Request that the County Judge execute an Adopt a County Road agreement with Heritage Men’s Association for cleanup along the roadsides of Greenhouse Road beginning at West Road and ending at Tuckerton Road for the term of May 1, 2024 through April 30, 2026.231.: Request that the County Judge execute an Adopt a County Road agreement with Kingwood Pressure Washing, LLC for cleanup along the roadsides of Atascocita Road beginning at Timber Forest Drive and ending at Will Clayton Parkway for the term of May 1, 2024 through April 30, 2026.232.: Request that the County Judge execute an Adopt a County Road agreement with Knights of Columbus #8771 for cleanup along the roadsides of Huffmeister Road beginning at Fleur de Lis and ending at Cypress North Houston for the term of May 7, 2024 through May 6, 2026.233.: Request that the County Judge execute an Adopt a County Road agreement with Cy-Fair Federal Credit Union for cleanup along the roadsides of Jones Road beginning at SH 290 and ending at West Road for the term of May 1, 2024 through April 30, 2026.234.: Request that the County Judge execute an Adopt a County Road agreement with The Tang Family for cleanup along the roadsides of Spring Cypress Road beginning at SH 249 and ending at N. Eldridge Parkway for the term of May 1, 2024 through April 30, 2026.235.: Request for approval to accept from Family and Friends of Melisa Bragdon the donation of wind chimes with an estimated value of $650 to be utilized at Mercer Botanic Gardens.236.: Request for approval to accept from Jack Gron the donation of art piece “Hard Rain” with an estimated value of $20,000 to be utilized at Mercer Botanic Gardens.228.: Request for approval to accept an affidavit and petition submitted by the residents of The Rodgers Subdivision to lower the speed limit from 30 MPH to 20 MPH in accordance with sec. 545.355 of the Texas Transportation Code.229.: Request for approval to accept an affidavit and petition submitted by the residents of Park at Klein Section 1 and Section 2 requesting the posting of “No Overnight Parking of Commercial Motor Vehicles” signs in compliance with the Transportation Code sec. 545.307.266: Commissioner, Precinct 4270.: Request by Universal Services for an Executive Session, pursuant to Texas Government Code Sec. 551.074, for discussion and possible action regarding an update on Harris County’s Cybersecurity.237.: Request that the County Judge execute an Adopt a County Road agreement with Montana Pavement Group, LLC, for cleanup along the roadsides of Park Row Drive beginning at Fry Road to N. Westgreen Blvd. for approximately one mile for the term of April 1, 2024 through March 31, 2025.268: Miscellaneous241.: Request by Bracewell, LLP, for approval of a Certificate for Order for a TEFRA hearing and the issuance of Mission Economic Development Corporation Solid Waste Disposal Revenue Bonds, Series 2024, to finance the costs of certain facilities for Republic Services, Inc. Project.243.: Request by Jackson Walker LLP for approval of a resolution for the issuance of bonds by Rosebud Cultural Education Facilities Finance Corporation for Pines Montessori School.242.: Request by Cantu Harden Montoya LLP for approval of a certificate and resolution for the issuance of bonds by Harris County Cultural Education Facilities Finance Corporation to finance and refinance certain projects for Memorial Hermann Health System.238.: Request by Bracewell, LLP, for approval of a resolution for approval of a TEFRA hearing regarding the issuance of Harris County Housing Finance Corporation Multifamily Housing Revenue bonds for Meadowbrook Plaza Apartments.239.: Request by Bracewell, LLP, for approval of a resolution for approval of a TEFRA hearing regarding the issuance of Harris County Housing Finance Corporation Multifamily Housing Revenue Bonds for New Hope Housing Avenue C Apartments.240.: Request by Bracewell, LLP, for approval of a resolution for approval of a TEFRA hearing regarding the issuance of Harris County Housing Finance Corporation Multifamily Housing Revenue Bonds for The Tidwell Apartments.275: Transmittals255.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for Aerial Spraying for Mosquito Control for Harris County (240114).256.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for drainage and related infrastructure improvements along Dula Lane - 2022 for Precinct 3 (240144).257.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for general drainage system repairs in North Harris County for the Flood Control District (240122).258.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for Pharmaceutical Distributor for Public Health Services (240133).249.: Transmittal by the Office of the County Engineer of May 2024 Status Update for the 2018 Harris County Subdivision Drainage Improvement Program.248.: Transmittal by the Office of the County Engineer of a substantial completion certificate with DivisionOne Construction LLC, for Peden Building (Harvey), UPIN 18035MF0W501, Precinct 2.461: Agenda Item 461259.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for high definition closed-circuit television cameras associated equipment, maintenance and related items for the Toll Road Authority (240098).260.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for intelligent transportation system services & equipment for the Toll Road Authority (240097).261.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for Personal Protective Equipment (PPE), clothing and related items for the Office of the County Engineer (240131).246.: Transmittal by the Office of Management and Budget of investment transactions and maturities for the period of April 15-24, 2024.262.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for construction of water distribution, wastewater collection, storm water, paving, and lift station for East Aldine Estates Subdivision for Precinct 2 (240139).263.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for reconstruction of single family homes for the Housing and Community Development Department (240140).264.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for rehabilitation of single-family homes for the Housing and Community Development Department (240141).250.: Transmittal by the County Clerk of the minutes for the April 1, 2024 special meeting of the Harris County Commissioners Court.251.: Transmittal by the County Clerk of the minutes for the April 4, 2024 Business Court Meeting of the Harris County Commissioners Court.252.: Transmittal by the County Clerk of the annual financial report for Harris County Emergency Services District No. 14 for the year ending September 30, 2023.253.: Transmittal by the County Clerk of a copy of a Livestock Auction Commission Merchant Report.254.: Transmittal by the Auditor of the Review of the processes related to the execution of a contract for juror pay cards.265.: Transmittal by the Office of the Purchasing Agent of bids and proposals for advertised jobs that were opened April 29 and May 6, 2024.244.: Transmittal by the Office of County Administration of the monthly report describing progress in American Rescue Plan Act (ARPA) Coronavirus Local Fiscal Recovery Fund administration, in accordance with guidance from Commissioners Court.245.: Transmittal by the Office of County Administration/Office of Sustainability of notification of selection of an award from the Environmental Protection Agency for the Solar For All grant.298: Executive Session462: Agenda Item 462266.: Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Brian Freedman, a nominee from the Commissioner of Precinct 2, to the Harris-Galveston Subsidence District, Position 12, for a term ending January 31, 2025.267.: Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Ileana Treviño, a nominee from the Commissioner of Precinct 2, as a Beneficiary Director of the Board of Directors of the Children’s Assessment Center Foundation for a term ending May 7, 2027.268.: Request by the Office of County Administration for an Executive Session for discussion and possible reappointment of Dionne Davis to the Harris County Essential Workers Board, Position 12, for a term ending May 7, 2027, as recommended by the board.269.: Request by the Office of County Administration for an Executive Session, Pursuant to Texas Government Code Section 551.087, to discuss economic development negotiations related to commercial and financial information received from a business prospect related to its location and expansion.304: The Commissioners Court may go into executive session, if necessary, pursuant to chapter 551 of the Texas Government Code, for one or more of the following reasons: (1) consultation with the County Attorney to seek or receive legal advice or consultation regarding pending or contemplated litigation; (2) discussion about the value or transfer of real property; (3) discussion about a prospective gift or donation; (4) consideration of specific personnel matters; (5) discussion about security person305: Emergency/Supplemental items306: Notice is hereby given that, prior to the adjournment of the regular meeting of Commissioners Court, the Court may consider the following emergency or urgent public necessity and/or supplemental agenda items: Supplemental items may be published up to 72 hours before a meeting of Harris County Commissioners Court. Emergency or urgent public necessity items may be published up to one (1) hour before a meeting of Harris County Commissioners Court.307: Emergency/Supplemental COVID-19 items308: Adjournment.309: I pledge allegiance to the Flag of the United States of America, and to the Republic for which it stands, one Nation under God, indivisible, with liberty and justice for all. Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible.310: Agenda Item 310275.: Request by the County Attorney for approval of an order authorizing legal action and litigation expenses in connection with various cases including those in Justice of the Peace Court, various County and District Courts, and U.S. District Court TX-Houston.277.: Request by the Office of the Purchasing Agent for a change in contract with American Janitorial Services, Ltd. for janitorial services for various locations for Precinct 3, resulting in an addition of $134,445 to the contract amount (220136), MWDBE Contracted Goal: 17%.274.: Request by Public Health Services for a data driven analysis and recommendation for public health services needed in Precinct 2 in response to the previously approved Mobile Health Expansion Strategy to address health disparities in Harris County Precincts 1, 3, and 4.278.: Request by the Office of the Purchasing Agent for approval of The Interlocal Purchasing System (TIPS) award on the basis of low quote to Way Engineering, LTD. in the amount of $461,223 for the project price, with bonding in the amount of $7,918, for air conditioning replacement at Crites Warehouse for Building Operations Services, and for the County Clerk to execute any applicable bonds to be received for the project price, MWDBE Contracted Goal: 6.8%.279.: Request by the Office of the Purchasing Agent for approval of a personal services exemption from the competitive bid requirements and that the County Judge execute an agreement with Upward Consulting/b/a/ SMART Group for office wide case management system integration and data conversion for the County Attorney’s Office in the amount of $180,000 for the period of May 7, 2024 - May 6, 2025 with one-year renewal options, Justification for 0% MWDBE Participation Goal: N/A - Personal Services Agreem271.: Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Adrian Ozuna, a nominee from the Commissioner of Precinct 4, to the Harris County Housing Finance Corporation Board for a term ending May 7, 2026.281.: Request by the Office of the Purchasing Agent for approval of awards on the basis of low bid by line item to Absolute Color Mailplex LLC; Pamela Printing Company; and Richmond Printing LLC for certain items in the total amount of $417,004 to provide and mail various communications and related items for Precinct 4 for the period of May 7, 2024 - April 30, 2025 with four (4) one-year renewal options (240094), MWDBE Contracted Goal: 13%.280.: Request by the Office of the Purchasing Agent for approval on the basis of best evaluated responses and authorize negotiations with Kimley-Horn and Associates, Inc.; Alliance Transportation Group, LLC; and Quiddity Engineering, LLC for professional architectural and/or engineering services to provide traffic engineering services for the Office of the County Engineer, and the county, at its sole discretion, may discontinue negotiations and proceed to negotiate with the next ranking vendors if una282.: Request by the Office of the Purchasing Agent for approval of an award on the basis of successful negotiations with the best evaluated vendor and that the County Judge execute an agreement with Jacobs Engineering Group Inc. in the amount of $2,000,000 for professional architectural and/or engineering services to provide staff augmentation services for the development and implementation of roads, bridges, drainage, transportation, parks, and trails projects for the Office of the County Engineer f283.: Request by the Office of the Purchasing Agent for approval of an award on the basis of best bid meeting specifications to Tejas Office Products, Inc. (Primary) and BIGAB COMPANY, L.C. (Secondary) in the amount of $996,173 for janitorial and household products and related items for Harris County for the period of June 1, 2024 - May 31, 2025 with four (4) one-year renewal options (240046), MWDBE Contracted Goal: 16%.276.: Request by the County Attorney for approval of an Order Authorizing an Agreement with Yetter Coleman LLP in connection with State of Texas v. Harris County, et al.; No. 24-0325, in the Supreme Court of Texas.285.: Request by the Commissioner of Precinct 1 for discussion and possible action related to the Rules of Procedure, Conduct and Decorum at meetings of the Commissioners Court of Harris County, Texas.284.: Request by the County Judge for approval of a resolution commending and congratulating Bethe Ann Bugbee for more than 30 years of service to the residents of Harris County.272.: Request by the Office of County Administration for the County Judge to execute for and on behalf of Harris County Sheriff’s Office an Agreement with East Aldine Management District and Flock Group, Inc. at no cost to Harris County.273.: Request by Public Health Services for approval of an interlocal agreement with The Harris Center for Mental Health and IDD in the amount of $217,928 to provide mental health crisis stabilization and residential bed services.294.: Request by Public Health Services for approval to amend a subaward agreement with the University of Texas Health Science Center at Houston for a one-year extension ending on May 31, 2025, at no additional cost to the county.295.: Request by the Commissioner of Precinct 3 for discussion and possible action on concerns about ARPA funding decisions.287.: Request by the Commissioner of Precinct 3 for discussion on the impact of the Contract Patrol rates that were adopted for FY 2025.286.: Request by the Commissioner of Precinct 3 for the Office of Management and Budget to provide an update on Harris Health System covering the $25M Jail Medical Costs identified in the FY25 Current Level of Services projections.288.: Request by the Commissioner of Precinct 3 for discussion and possible action on the position management policy requiring all reclassifications and Fair Labor Standards Act status be sent to Commissioners Court for approval.289.: Request by the Commissioner of Precinct 3 for discussion and possible action on the San Jacinto Waste Pits Superfund site.290.: Request by the Commissioner of Precinct 3 for discussion and possible action on the bottleneck created by M/WBE certification and verification.333: May 2, 2024 - NOTICE OF A PUBLIC MEETING334: page break335: Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 29. C5 2 Conference on Crimes Against Women* 5/19-23/2024 Dallas, TX $3,372 Grant 30. C6 2 Emerging Trends Texas course* 4/23-25/2024 Beaumont, TX $602 General 31. SHERIFF 3 Cellebrite cert. operator, physi336: Agenda Item 336337: Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 5. TRA 1 World Cycling Summit 6/15-24/2024 Ghent, Belgium $13,000 TRA338: page break339: Agenda Item 339340: Agenda Item 340341: page break342: Agenda Item 342343: page break344: page break346: Items are listed in chronological order as they were brought up by the Court and not in the order they appear on the Agenda.347: Agenda Item 347348: The Harris County Commissioners Court convened in-person and virtually at a regular session at 10:10 A.M. All court members were present in-person.349: Agenda Item 349350: Agenda Item 350351: Emergency/Supplemental items352: Agenda Item 352353: page break354: Agenda Item 354355: Agenda Item 355356: Agenda Item 356357: page break358: Agenda Item 358359: Commissioner Ellis left the courtroom at 10:44 A.M. and returned at 12:13 P.M. He did not miss any vote.360: Commissioner Briones left the courtroom at 12:42 P.M. and returned at 12:44 P.M. She did not miss any vote.361: Commissioner Ramsey left the courtroom at 12:07 P.M. and returned at 12:13 P.M. He did not miss any vote.362: Agenda Item 362363: Grants364: Resolutions365: Transmittals1.: Request by the County Judge for approval of a resolution to designate May 6-10, 2024 as Jury Appreciation Week in Harris County, Texas.3.: Request by the Commissioner of Precinct 2 for approval of a resolution honoring the life of Deputy John Coddou of the Harris County Sheriff’s Office.368: Agenda Item 368369: Agenda Item 369370: Resolutions371: Emergency/Supplemental items284.: Request by the County Judge for approval of a resolution commending and congratulating Bethe Ann Bugbee for more than 30 years of service to the residents of Harris County.463: page break4.: Request by the Commissioner of Precinct 2 for approval of a resolution recognizing May 6, 2024, as National Nurses Day and May 6-12, 2024, as National Nurses Week.6.: Request by the Commissioner of Precinct 2 and the Commissioner of Precinct 3 for approval of a resolution celebrating May 19-25, 2024 as National Public Works Week.7.: Request by the Commissioner of Precinct 4 for approval of a resolution celebrating the first week of May as Teacher Appreciation Week.8.: Request by the Commissioner of Precinct 4 for approval of a resolution honoring the Buddhist Tzu Chi Foundation for its annual Global Tzu Chi Day, celebrated the second Sunday of May.2.: Request by the County Judge and the Commissioner of Precinct 2 for approval of a joint resolution to designate May as Mental Health Awareness Month in Harris County, Texas.378: Agenda Item 378379: Agenda Item 379380: Commissioner Ramsey left the courtroom at 1:18 P.M. and returned at 1:24 P.M. He did not miss any vote.381: Agenda Item 381382: County Administration383: Emergency/Supplemental items384: page break385: Agenda Item 385386: There being no further business, the Commissioners Court adjourned at 6:24 P.M. The above and forgoing minutes have been read and examined by me and are a true and correct representation of the actions taken by Commissioners Court held on May 7, 2024. On this the 25th day of June, 2024. Teneshia Hudspeth, County Clerk by_________________________ 387: Commissioners Court recessed at 1:37 P.M.388: Commissioners Court reconvened in-person and virtually at 2:18 P.M. Judge Hidalgo, Commissioner Ellis, Commissioner Ramsey, and Commissioner Briones were in-person.389: Commissioner Ramsey left the courtroom at 3:45 P.M. and returned at 3:46 P.M. He did not miss any vote.390: Agenda Item 390391: Commissioner Garcia arrived in-person at 2:26 P.M. He did not miss any vote.392: Sheriff393: Agenda Item 393394: Agenda Item 394395: COVID-19398: Judge Hidalgo left the meeting at 2:38 P.M. She did miss votes.399: Emergency/Supplemental items400: Management and Budget401: County Engineer402: Flood Control District403: COVID-19404: Travel & Training405: Auditor406: Agenda Item 406407: Request for approval of various Out of Texas travel and training requests.408: Request for approval of payment of Audited Claims.409: Purchasing410: Emergency/Supplemental items411: Agenda Item 411412: page break413: Tax Assessor-Collector414: Request for approval of residential homestead exemptions from ad valorem taxes for tax year 2024 on behalf of Harris County, the Harris County Flood Control District, and the Harris County Hospital District, dba Harris Health System.415: Commissioner Briones left the courtroom at 3:59 P.M. and returned at 4:01 P.M. She did not miss any vote.416: Agenda Item 416417: Commissioner, Precinct 2418: Transmittals419: Agenda Item 419420: Commissioner Garcia left the courtroom at 4:39 P.M. and returned at 4:45 P.M. He did not miss any vote.421: Emergency/Supplemental items422: Emergency/Supplemental items423: Emergency/Supplemental COVID-19 items424: Commissioners Court went into Closed Executive Session at 5:04 P.M. for Items 266, 267, 268, 269, 270, and 271.295.: Request by the Commissioner of Precinct 3 for discussion and possible action on concerns about ARPA funding decisions.464: Agenda Item 464426: Commissioners Court returned in-person and virtually to open Court at 6:20 P.M., Commissioner Garcia, Commissioner Ramsey and Commissioner Briones present in-person.427: Agenda Item 427428: Agenda Item 428429: Agenda Item 429430: page break431: page break432: Agenda Item 432433: Agenda Item 433434: Agenda Item 434435: Agenda Item 435436: Agenda Item 436437: Agenda Item 437438: Agenda Item 438439: Agenda Item 439440: Agenda Item 440441: page break442: page break443: Agenda Item 443444: page break445: Agenda Item 445446: Agenda Item 446447: Agenda Item 447448: Agenda Item 448449: Agenda Item 449450: Agenda Item 450451: Agenda Item 451452: Agenda Item 452453: page break454: Agenda Item 454455: Agenda Item 455456: page break457: Agenda Item 457458: Agenda Item 458459: Agenda Item 459465: page break466: page break467: Agenda Item 467468: Agenda Item 468469: page break470: Agenda Item 470471: Agenda Item 471472: Agenda Item 472473: Agenda Item 473474: Agenda Item 474475: Agenda Item 475476: Agenda Item 476477: Agenda Item 477478: Agenda Item 478479: Agenda Item 479480: Agenda Item 480481: Agenda Item 481482: page break483: Agenda Item 483484: Agenda Item 484485: Agenda Item 485486: Agenda Item 486487: Agenda Item 487488: Agenda Item 488489: Agenda Item 489490: Agenda Item 490491: Agenda Item 491492: page break493: page break494: Agenda Item 494495: page break496: page break497: page break498: Agenda Item 498499: Agenda Item 499500: Agenda Item 500501: Agenda Item 501502: page break503: Agenda Item 503504: page break505: Agenda Item 505506: Agenda Item 506507: page break508: Agenda Item 508509: Agenda Item 509510: Agenda Item 510511: Agenda Item 511512: Agenda Item 512513: Agenda Item 513514: Agenda Item 514515: page break516: Agenda Item 516517: Agenda Item 517518: page break519: Agenda Item 519520: Agenda Item 520521: Agenda Item 521522: Agenda Item 522523: page break524: Agenda Item 524525: Agenda Item 525526: Agenda Item 526527: Agenda Item 527528: Agenda Item 528529: Agenda Item 529530: Agenda Item 530531: Agenda Item 531532: Agenda Item 532533: Agenda Item 533534: Agenda Item 534535: page break536: Agenda Item 536537: page break538: Agenda Item 538539: Agenda Item 539540: Agenda Item 540541: page break542: Agenda Item 542543: Agenda Item 543544: Agenda Item 544545: Agenda Item 545546: Agenda Item 546547: Agenda Item 547548: Agenda Item 548549: page break550: Agenda Item 550551: Agenda Item 551552: Agenda Item 552553: Agenda Item 553554: Agenda Item 554555: Agenda Item 555556: Agenda Item 556557: Agenda Item 557558: Agenda Item 558559: Agenda Item 559560: Agenda Item 560561: page break562: Agenda Item 562563: page break564: Agenda Item 564565: Agenda Item 565566: Agenda Item 566567: Agenda Item 567568: Agenda Item 568569: Agenda Item 569570: Agenda Item 570571: Agenda Item 571572: page break573: Agenda Item 573574: Agenda Item 574575: Agenda Item 575576: page break577: Agenda Item 577578: Agenda Item 578579: Agenda Item 579580: Agenda Item 580581: Agenda Item 581582: Agenda Item 582583: Agenda Item 583584: Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 13. PHS 6 CATCH Global Foundation's Kids Club 7/11/2024 Houston, TX $4,576 Grant training & educ. licenses 14. PHS 3 Mosquito Identification course* 585: Agenda Item 585586: Agenda Item 586587: Agenda Item 587588: Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 45. CCLK 3 African American Marketing Association 6/5-6/2024 Houston, TX $297 Other for the Culture Summit 589: page break590: Agenda Item 590591: Agenda Item 591592: Agenda Item 592593: Agenda Item 593594: page break595: Agenda Item 595596: Agenda Item 596597: Agenda Item 597598: Agenda Item 598599: Agenda Item 599600: Agenda Item 600601: Agenda Item 601602: Agenda Item 602603: page break604: Agenda Item 604605: Agenda Item 605606: Agenda Item 606607: Agenda Item 607608: Agenda Item 608609: Agenda Item 609610: Agenda Item 610611: Agenda Item 611612: Agenda Item 612613: page break614: Agenda Item 614615: Agenda Item 615616: Agenda Item 616617: Agenda Item 617618: page break619: Agenda Item 619620: Agenda Item 620621: Agenda Item 621622: Agenda Item 622623: Agenda Item 623624: Agenda Item 624625: Agenda Item 625626: Agenda Item 626627: Agenda Item 627628: Agenda Item 628629: Agenda Item 629630: Agenda Item 630631: Agenda Item 631632: page break633: Agenda Item 633634: Agenda Item 634635: Agenda Item 635636: Agenda Item 636637: page break638: Agenda Item 638639: page break640: Agenda Item 640641: Agenda Item 641642: Agenda Item 642643: Agenda Item 643644: Agenda Item 644645: page break646: Agenda Item 646647: Agenda Item 647648: Agenda Item 648649: Agenda Item 649650: Agenda Item 650651: Agenda Item 651652: Agenda Item 652653: Agenda Item 653654: Agenda Item 654655: page break656: page break657: Agenda Item 657658: Agenda Item 658659: Agenda Item 659660: Agenda Item 660661: Agenda Item 661662: page break663: Agenda Item 663664: page break665: Agenda Item 665666: page break667: Agenda Item 667668: page break669: Agenda Item 669670: page break671: Agenda Item 671672: page break673: page break674: Agenda Item 674675: page break676: Agenda Item 676677: Agenda Item 677678: Agenda Item 678679: Agenda Item 679680: page break681: Agenda Item 681682: Agenda Item 682683: Agenda Item 683684: Agenda Item 684685: Agenda Item 685686: Agenda Item 686687: Agenda Item 687688: Agenda Item 688689: Agenda Item 689690: Agenda Item 690691: page break692: page break693: Agenda Item 693694: Agenda Item 694695: Agenda Item 695696: page break697: Agenda Item 697698: Agenda Item 698699: Agenda Item 699700: Agenda Item 700701: Agenda Item 701702: Agenda Item 702703: page break704: Agenda Item 704705: page break706: Agenda Item 706707: Agenda Item 707708: Agenda Item 708709: Agenda Item 709710: Agenda Item 710711: Agenda Item 711712: Agenda Item 712713: Agenda Item 713714: Agenda Item 714715: Agenda Item 715716: Agenda Item 716717: Agenda Item 717718: Agenda Item 718719: Agenda Item 719720: Agenda Item 720721: Agenda Item 721722: Agenda Item 722723: Agenda Item 723724: Agenda Item 724725: page break726: Request for approval of an order authorizing the issuance, sale, and delivery of Harris County, Texas Toll Road First Lien Revenue and Refunding Bonds, Series 2024A; approving the Sixth Supplemental Toll Road Revenue Bonds Trust Indenture, a bond purchase agreement and an official statement; authorizing an authorized representative to approve the amounts, interest rates, prices and terms of such bonds and certain other matters relating thereto; authorizing the discharge of certain outstanding Ha727: Request for approval of a change in contract with Horizon International Group in connection with George H. W. Bush Community Center, with a deduction in the amount of $21,797.07, Job No. 21/0159-6, UPIN 19104MF16U01, Precinct 3.728: Agenda Item 728729: Agenda Item 729730: Agenda Item 730731: Agenda Item 731732: Agenda Item 732733: Agenda Item 733734: Agenda Item 734735: Agenda Item 735736: Agenda Item 736737: Agenda Item 737738: Agenda Item 738739: Agenda Item 739740: Agenda Item 740741: page break742: page break743: Agenda Item 743744: Agenda Item 744745: Agenda Item 745746: Agenda Item 746747: Agenda Item 747748: Agenda Item 748749: Agenda Item 749750: Agenda Item 750751: Agenda Item 751752: Agenda Item 752753: Agenda Item 753754: Agenda Item 754755: Agenda Item 755756: Agenda Item 756757: Agenda Item 757758: Agenda Item 758759: Agenda Item 759760: Agenda Item 760761: page break762: Agenda Item 762763: Agenda Item 763764: Agenda Item 764765: page break766: page break767: Agenda Item 767768: Agenda Item 768769: Agenda Item 769770: Agenda Item 770771: Agenda Item 771772: Agenda Item 772773: Agenda Item 773774: Agenda Item 774775: Agenda Item 775776: Agenda Item 776777: Agenda Item 777778: Agenda Item 778779: Agenda Item 779780: Agenda Item 780781: Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 18. FM - International Association of Chiefs of 10/17-21/2024 Boston, MA $2,220 Other Police Conference ($12,700 appvd. 4/23 for 4 attnd782: Agenda Item 782783: Agenda Item 783784: Agenda Item 784785: Agenda Item 785786: Agenda Item 786787: Agenda Item 787788: Agenda Item 788789: Agenda Item 789790: Agenda Item 790791: Agenda Item 791792: page break793: Agenda Item 793794: Agenda Item 794795: Agenda Item 795796: Agenda Item 796797: Agenda Item 797798: Agenda Item 798799: Agenda Item 799800: Agenda Item 800801: Agenda Item 801802: page break803: Agenda Item 803804: page break805: Agenda Item 805806: Agenda Item 806807: Agenda Item 807808: Agenda Item 808809: Agenda Item 809810: page break811: Agenda Item 811812: Agenda Item 812813: Agenda Item 813814: Agenda Item 814815: page break816: Agenda Item 816817: Agenda Item 817818: Agenda Item 818819: Agenda Item 819820: Agenda Item 820821: Agenda Item 821822: Agenda Item 822823: Agenda Item 823824: Agenda Item 824825: Agenda Item 825826: Agenda Item 826827: Agenda Item 827828: Agenda Item 828829: Agenda Item 829830: Agenda Item 830831: Agenda Item 831832: Agenda Item 832833: Agenda Item 833834: Agenda Item 834835: Agenda Item 835836: Agenda Item 836837: Agenda Item 837838: Agenda Item 838839: Agenda Item 839840: Agenda Item 840841: Agenda Item 841842: Agenda Item 842843: Agenda Item 843844: Agenda Item 844
2024-04-23 • REGULAR SESSION

Harris County: Commissioners Court Meeting

Parsed Docket Items:
1: Public Notice2: Opening Prayer3: Associate Pastor Stephanie Wilkins of St. John’s Downtown Church in Houston introduced by the Commissioner of Precinct 4.4: Pledges of Allegiance5: Appearances before court6: Members of the public may attend, participate and/or address Commissioners Court in-person or may view the meeting through the following link: https://www.harriscountytx.gov/Government/Court-Agenda/Court-Videos. Members of the public who attend the meeting in-person may make comments by signing up to speak by completing an appearance request form, and submitting it one hour before the commencement of the meeting, the form can be found at https://appearancerequest.harriscountytx.gov. Speakers may7: It is the intention of the Harris County Commissioners Court to provide open access to all members of the public of Harris County to express themselves on issues addressed by County government. However, members of the public are reminded that the Harris County Commissioners Court is a constitutional court, created by the State with judicial, administrative and legislative powers. As such, the Harris County Commissioners Court possesses the authority to issue Contempt of Court citations. Accor8: Resolutions14.: Request by the Commissioner of Precinct 3 for approval of a resolution celebrating the Atascocita 4x100 boys relay team for breaking the national record.10.: Request by the Commissioner of Precinct 1 for approval of a resolution recognizing April as National Fair Housing Month.9.: Request by the Commissioner of Precinct 1 for approval of a resolution recognizing April 11-17, 2024 as Black Maternal Health Week in Harris County.8.: Request by the Commissioner of Precinct 1 for approval of a resolution honoring the life of Dr. Barbara E. Murray and her illustrious career in the field of infectious diseases.11.: Request by the Commissioner of Precinct 2 for approval of a resolution honoring the life of Jarvon Coles, a student at North Shore High School.12.: Request by the Commissioner of Precinct 2 for approval of a resolution in observance of Earth Day, April 22, 2024.13.: Request by the Commissioner of Precinct 2 for approval of a resolution commending Ms. Theodesia Drummer and Mr. Dale Bates for their life saving efforts on March 11, 2024.1.: Request by the County Judge for approval of a resolution commending and congratulating Rosa Eufracio for more than 26 years of service to the residents of Harris County.2.: Request by the County Judge for approval of a resolution commending and congratulating Sharon Newbury for more than 27 years of service to the residents of Harris County.3.: Request by the County Judge for approval of a resolution commending and congratulating Richard (Rick) Goodman for more than 30 years of service to the residents of Harris County.4.: Request by the County Judge for approval of a resolution to declare the month of April 2024 as Mosquito Season in Harris County, Texas.5.: Request by the County Judge for approval of a resolution designating Thursday, May 2, 2024 as Peace Officers Memorial Day in Harris County, Texas and further designate the week of May 12-18, 2024 as National Police Week.6.: Request by the County Judge for approval of a resolution to designate the week of May 5-11, 2024 as Hurricane Preparedness Week in Harris County, Texas.7.: Request by the County Judge for approval of a resolution to designate Harris County Public Library a Broadband Community Anchor Institution.16.: Request by the Commissioner of Precinct 4 for approval of a resolution recognizing April as Autism Acceptance Month.17.: Request by the Commissioner of Precinct 4 for approval of a resolution celebrating Garifuna Settlement Day on April 12, 2024.18.: Request by the Commissioner of Precinct 4 for approval of a resolution honoring the Houston Area Urban Forestry Council in observance of Earth Day on April 22, 2024.15.: Request by the Commissioner of Precinct 3 and the Commissioner of Precinct 4 for approval of a resolution observing National Crime Victims' Rights Week, April 21-27, 2024.27: COVID-1921.: Request by the Department of Economic Equity and Opportunity for approval of a Data Use Agreement between Harris County, Geocko, Inc. DBA FORWARD, and Elite Research, LLC at no cost to the county.23.: Request by Public Health Services for approval of American Rescue Plan Act (ARPA) State and Local Recovery Funds in the amount of $251,518 to support the ARPA-Health portfolio of programs.43.: Request for approval to decrease the commercial paper funding for the County Clerk for the Election Management System project in the amount of $1,145,000 for a net CP funding of $0.22.: Request by the Department of Economic Equity and Opportunity for approval of an interlocal agreement with the University of Houston for the benefit of its Institute for Research on Women, Gender & Sexuality (UH IRWGS) in the amount of $2,333,251 to evaluate Early REACH (Raising Educational Access for Children in Harris County), Harris County’s child care contracted slots pilot program.24.: Request by Public Health Services for approval of the Order to Abate a Public Nuisance at multiple locations in Precincts 1, 2 and 3 under The American Rescue Plan Act-Neighborhood Nuisance Abatement Program.25.: Request by Public Health Services for approval of a Data Use Agreement with the University of Texas Health Science Center at Houston for a community health workers program evaluation.27.: Request by the Office of the Purchasing Agent that the County Judge execute an amendment to an agreement with Children At Risk in the decreased amount of $1,893,849 to adjust the budget and update the Federal Award Identification Table for early learning quality network for Harris County for the period of October 10, 2023 - November 30, 2026 (230095), Justification for 0% MWDBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature.28.: Request by the Commissioner of Precinct 1 for approval to execute an agreement with The Common Market Texas to establish expectations for the distribution of local foods to food insecure people using American Rescue Plan Act (ARPA) funds for the period of June 2024 - May 2025.35: County Administration31.: Request for approval of an update to the compensation structure for the Harris County Election Corps Program.29.: Request for discussion and possible action regarding Harris County jail population, staffing, conditions, and other issues.33.: Request for approval to transfer a certain position and employee, including associated budget, accrued time balances, and certain equipment to the Juvenile Probation Department effective May 4, 2024.30.: Request for discussion and appropriate action regarding the proposed Countywide Strategic Framework.32.: Request for discussion and possible action on resource needs to support the Jail and Community Safety Infrastructure Governance Advisory Committee and Resident Advisory Committee and update on the Committees’ membership.41: Management and Budget34.: Request for a presentation, discussion, and possible action on the FY24 2nd Quarter budget projections and FY25 Current Level of Service projections.35.: Request for discussion and possible action on the Standard Operating Procedure for Budget Proposals.36.: Request for discussion and possible action for funding additional positions in the Law Enforcement Departments (HCSO and Constables).38.: Request for approval of the Harris County Investment Policy that has been prepared in accordance with the Public Funds Investment Act.570: Agenda Item 57044.: Request for approval of commercial paper funding for Universal Services for the 3-1-1 Implementation project in the additional amount of $170,000 for a total CP funding of $12,335,000.45.: Request for approval of commercial paper funding for Universal Services for the Radio Replacement Program project in the additional amount of $6,100,000 for a total CP funding of $38,765,000.39.: Request for approval of commercial paper funding for the Office of the County Engineer for the New District Criminal and Probate Court Renovation - Phase 2 project in the amount of $4,800,000 for a total CP funding of $10,000,000.40.: Request for approval of commercial paper funding for the Office of the County Engineer for the HRRM Employee Clinic Relocation project in the additional amount of $725,000 for a total CP funding of $835,000.46.: Request for approval of commercial paper funding for the Harris County Law Enforcement Agencies for the Law Enforcement Personnel Equipment project in the additional amount of $1,955,000 for a total CP funding of $2,955,000.41.: Request for approval of commercial paper funding for the Office of the County Engineer for the Outfall Repair and Replacement project in the amount of $2,385,000 for a total CP funding of $7,635,000.47.: Request for approval of Capital Expenditures for Debt Purposes Policy.42.: Request for approval of commercial paper funding for the Office of the County Engineer for the Miscellaneous Building Cost project in the additional amount of $1,000,000 for a total CP funding of $48,270,000.48.: Request for approval to pay commercial paper interest.49.: Request for approval to pay Utility Associates, Inc. for additional body worn cameras requested by various Constable Offices.37.: Request for discussion and possible action on proposed supplemental budget appropriations across multiple departments.51.: Request for approval of authorized budget appropriation transfers for the Flood Control District and certain county departments.50.: Request for approval and signature on the amendments of the Cool Chillers HVAC Loan Program applications offered by the State Energy Conservation Office.60: Human Resources and Risk Management52.: Request for approval of orders authorizing acceptance of payments in connection with settlement of damages to county equipment and property in the total amount of $90,209 and two workers’ compensation recoveries in the total amount of $55,966; tort claim and other settlement recommendations in the amount of $67,878; denial of 80 claims; claims for damages received; and that the County Judge execute nine releases in exchange for payment to the county in the amount of $9,872 in connection with pro54.: Request for approval to change classifications on certain positions.53.: Request for approval to continue department allowance and incentive payments through April 2025.64: County Engineer130.: Request for approval to execute a WCR Letter for the City of Houston for a water/waste permit for installation, and to authorize the County Auditor to pay monthly bills for 5910 Navigation, Houston, TX 77011, which includes all deposit/fees for utility services, UPIN 21201MF22Z01, Precinct 2.135.: Request for approval to negotiate with HVJ Associates, Inc. for Professional Engineering Services in connection with construction materials testing and related services in connection with Sidewalk and Trail Program - 2023, UPIN 24104MF2YN01, Precinct 4.136.: Request for approval to negotiate with Terracon Consultants Inc. for Professional Engineering Services in connection with construction materials testing and related services for Deussen, Eisenhower Parks and West Canal Pedestrian Bridge Improvements, UPIN 22101MF2F801, Precinct 1.132.: Request for approval of a Study Report prepared by Huitt-Zollars, Inc, for Beaumont Place Subdivision Drainage Improvements - 2018, UPIN 19101MF17901, Precinct 2.86.: Request for approval of a change in contract with J Rivas Construction, LLC in connection with High Meadows and Fairgreen Subdivision Drainage Improvements - 2018, adding three calendar days, Job No. 23/0157-1, UPIN 19102MF17C01, Precinct 2, MWDBE Contracted Goal: 26.00%, MWDBE Current Participation: 75.61%.84.: Request for approval to execute a Mutual Termination Agreement between Harris County and GC Engineering, Inc. in connection with the Riata Ranch and Barker Lake Subdivisions Drainage Improvements - 2018, UPIN 19103MF15J01, Precinct 3.112.: Request for approval to execute a Service Outlet Location Statement for installation of an electric meter with CenterPoint Energy, LLC and authorize the County Auditor to pay monthly bills for 3616½ Treaschwig Rd, Humble, TX 77338 for electrical power serving a traffic signal, Treaschwig Rd A (Phase 1) - from 1,000' west of Aldine Westfield Rd to west of Cypress Creek - 2014, UPIN 14104MF08X01, Precinct 3.113.: Request for approval to execute a Service Outlet Location Statement for installation of an electric meter with CenterPoint Energy, LLC and authorize the County Auditor to pay monthly bills for 4418½ Treaschwig Rd, Spring, TX 77373 for electrical power serving a traffic signal, Treaschwig Rd A (Phase 1) - from 1,000' west of Aldine Westfield Rd to west of Cypress Creek - 2014, UPIN 14104MF08X01, Precinct 3.137.: Request for approval to negotiate with Ninyo & Moore for Professional Engineering Services regarding Construction Materials Testing and related services for Mound Road Extension from Greenhouse Road along Spring Dr to Cypress Dr, Job No. 24/0076, UPIN 21208MF1QS01, Precinct 3.93.: Request for approval to execute an Encroachment Agreement with Tennessee Gas Pipeline Company, L.L.C., for Mound Road Extension from Greenhouse Road along Spring Dr to Cypress Dr, UPIN 21208MF1QS01, Precinct 3.94.: Request for approval to execute the Agreement with CenterPoint Energy Houston Electric, LLC for the release of the Blanket Easement and execution of Detailed Easement between CenterPoint Energy Houston Electric, LLC (CNP) and Harris County for a facilities extension to 28511 Old Washington Rd, Hockley, TX 77447, UPIN 23104MF2KRO1, Precinct 4.663: Agenda Item 66372.: Request for approval of a change in contract with Main Lane Industries, LTD, in connection with Intersection Improvement - Katy Hockley at Clay Rd - 2022, adding seven calendar days, with an addition in the amount of $61,096.59, Job No. 22/0230-1, UPIN 23104MF2PP01, Precinct 4, MWDBE Contracted Goal: 32%, MWDBE Current Participation: 22.75%.92.: Request for approval of a change in contract with Texas Materials Group, Inc., in connection with final construction of Hufsmith Rd 1, adding 77 calendar days, with a deduction in the amount of $369,599.12, Job No. 20/0332-3, UPIN 17104MF0KW01, Precinct 4, Justification for 0% MWDBE Participation Goal: N/A - project was awarded prior to launch of County’s M/WBE Program.62.: Request for approval of a change in contract with D & W Contractors, Inc., in connection with Wallisville Road - from 965 feet west of Garth Road to 1,400 feet west of North Main Street - 2017, adding 62 calendar days, with an addition in the amount of $187,396.98, Job No. 23/0225-1, UPIN 18102MF0S601, Precinct 3, MWDBE Contracted Goal: 29%, MWDBE Current Participation: 14.80%.83.: Request for approval to execute an amendment with Cobb, Fendley & Associates, Inc. for Professional Engineering Services, in connection with Pine Trails Subdivision Drainage Improvements - 2018, UPIN 19101MF14201, Precinct 2, Justification for 0% MWDBE Participation Goal: N/A - project was awarded prior to launch of County's M/WBE Program.90.: Request for approval of a change in contract with Main Lane Industries, Ltd, in connection with Transportation improvements near Texas Southern University - Phase II -2019, adding 44 calendar days, with a deduction in the amount of $37,748.56, Job No. 21/0287-3, UPIN 20101MF1JY01, Precinct 1, Justification for 0% MWDBE Participation Goal: N/A - project was awarded prior to launch of County's M/WBE Program.88.: Request for approval of a change in contract with Reliance Construction Services, LP in connection with Water Distribution System - Parkwood Estates Phase 2 Charrin Dr - 2020, adding 86 calendar days, Job No. 22/0227-2, UPIN 21289MF1Y501, Precinct 2, MWDBE Contracted Goal: 20%, MWDBE Current Participation: 100%.78.: Request for approval of a change in contract with Seril, Inc., in connection with final On-Call - Maintenance - Mowing Tomball Zone, Precinct 4 - 2022, with an addition in the amount of $3,102.60, Job No. Job 22/0126-2, UPIN 23104MF2KA01, Precinct 4, MWDBE Contracted Goal: 34%, MWDBE Current Participation: 37.23%.138.: Request for approval to negotiate with Isani Consultants LP. for professional engineering services in connection with Drainage Improvements - McNair Area - 2024, UPIN 24102MF3DT01, Precinct 2.139.: Request for approval to negotiate with Alliance Laboratories, Inc. for professional engineering services in connection with construction materials testing for Telge Road Segment 4 - from 1,650-ft north of Louetta Road to 1,780-ft north of Telge Ranch Road, UPIN 15104MF0DN02, Precinct 3.129.: Request for approval of a certain project, decreeing the project to be a public necessity and convenience, directing the Harris County Real Property Division to acquire, for one (1) roadway easement, one (1) sidewalk easement and two (2) unobstructed visibility easement tracts for the public project known as Sidewalk - N. Eldridge Pkwy - 2022, for the purpose of sidewalk construction, UPIN 23103MF2RP01, Precinct 3.123.: Request for approval for Harris County Flood Control District, a political subdivision of the State of Texas to convey real estate to the County of Harris for tracts A & B, a 10.788-acre tract of land, collectively as two tracts for the Treaschwig Rd A (Phase 1)-from 1,000 ft west of Aldine Westfield Rd to west of Cypress Creek project and that the County Judge execute the Special Warranty Deed, UPIN 14104MF08X01, Precinct 3.124.: Request for approval for Harris County Flood Control District, a political subdivision of the State of Texas to convey real estate to The City of Baytown, a municipal corporation situated in Harris County, Texas, for tract Baytown-Garth Road #0128-00-00-01-601.0, a 0.0216-acre parcel of land, for the HCFCD Sales and Agreements-2019 project and that the County Judge execute the Special Warranty deed, UPIN 20090MF1A301, Precinct 2.125.: Request for approval for County of Harris, a body corporate and politic under the laws of the State of Texas to convey real estate to the City of Houston, a Municipal Corporation situated in Harris, Fort Bend and Montgomery Counties, Texas, for tract 2, a 0.0093-acre water meter easement for the HAY Center- New Construction 2020 project and that the County Judge execute the Water Meter Easement, UPIN 21035MF1PA01, Precinct 1.122.: Request for approval to disclaim the County’s interest in Lot 1, block 2, Williamsburg Hamlet, section 1, according to the plat recorded in Harris County map records volume 274, page 113 to Zoila Emilia Subero and Carlos Esteban Rodriguez, husband and wife from Precinct 4 Non-Project Related ROW Sales, Abandonments & Disclaimers project, tract 1926 Powderhorn Lane and that the County Judge execute the disclaimer order, UPIN 22104MF2HW01, Precinct 4.97.: Request for approval to purchase a certain tract for a negotiated price for the Harris County Flood Control District for the public project known as P118-25-00 and Tributaries Conveyance and Detention Improvements - P118-25-00-E001, tract P518-25-01-01-001.0, for $652,000.00 which is $111,128.00 over the appraised value, UPIN 23090MF2SR01, Precinct 2.126.: Request for approval for County of Harris, a body politic and corporate under the laws of the State of Texas to convey real estate to Harris County Flood Control District, a political subdivision of the State of Texas, tract U501-04-00-01-001.0, a 2.362-acre drainage and detention easement for HCFCD Dedications project and that the County Judge execute the Drainage and Detention Easement, UPIN 24090MF34101, Precinct 4.127.: Request for approval of the sale by Harris County Flood Control District of a 0.0689-acre water line easement to the Harris County MUD No. 55, a political subdivision of the State of Texas, from the HCFCD General Sales project, tract A114-00-00-02-601.0, for the appraised value of $3,563.00, and that the County Judge execute the Special Warranty Conveyance of Water Line Easement (U201-01-01), UPIN RPD-NP-090, Precinct 2.128.: Request for approval of the sale by Harris County Flood Control District of a 0.4070 and 2.536 acre 20’ waterline easements to Harris County Municipal Utility District No. 558, a political subdivision of the State of Texas, from the HCFCD General Sales project, tracts L512-01-00-01-601.0 & L512-01-00-01-602.0, for the appraised value of $1,108.00, and that the County Judge execute the waterline right-of-way easement, UPIN RPD-NP-090, Precinct 4.95.: Request for approval to execute an interlocal agreement with Cornerstones Municipal Utility District in connection with Sidewalk - South Mason Road from the south side of Highland Knolls Drive to the Fort Bend County Line, UPIN 24104MF38501, Precinct 4.98.: Request for approval to purchase a certain tract for a negotiated price for the Harris County Flood Control District for the public project known as Cypress Creek Right-of-Way Acquisition and Floodplain Preservation - K100-00-00-R005, tract K100-00-00-03-012.0, for $1,795,000.00 which is $239,024.86 over the appraised value, Precinct 3.99.: Request for approval to purchase a certain tract for a negotiated price for the Harris County Flood Control District for the public project known as Cypress Creek Right-of-Way Acquisition and Floodplain Preservation - K100-00-00-R005, tract K100-00-00-09-018.0, for $4,571,752.50 which is $304,783.50 over the appraised value, Precinct 3.100.: Request for approval to purchase a certain tract for a negotiated price for Harris County for the public project known as Houmont Park Subdivision Drainage Improvements - 2018, tract number 41, for $11,681.00 which is $3,000.00 over the appraised value, UPIN 19101MF14G01, Precinct 1.85.: Request for approval of a change in contract with GLM Contracting, Inc., in connection with final construction of On-Call - Maintenance - Concrete Pavement Repair- 2019, Job No. 19/0236-1, UPIN 20103MF1CV01, Precinct 3.131.: Request for approval of a submerged storm sewer system agreement with Harris County Municipal Utility District No. 491 for Bridgeland Creekland Village Sec 12, Precinct 4.134.: Request for approval to adopt Harris County Engineering Department’s Neighborhood Traffic Calming Policy.55.: Request for approval to execute an amendment with Cobb, Fendley & Associates, Inc. in the amount of $857,279.40 for Professional On-Call Engineering and related services as may be needed in connection with Recovery & Resiliency Projects, UPIN 24208MF2Z901, Countywide, MWDBE Contracted Goal: 25%.140.: Request for approval to negotiate with HDR, Inc. for professional engineering services in connection with Drainage Improvements - East Oakwilde Subdivision - 2024, UPIN 24102MF3DU01, Precinct 2.80.: Request for approval of a change in contract with GLM Contracting, Inc., in connection with On-Call - Construction - General Civil - 2021, Job No. 22/0019-1, UPIN 22103MF2E401, Precinct 3, MWDBE Contracted Goal: 19%, MWDBE Current Participation: 23.20%.81.: Request for approval of a change in contract with Tree Guy, LLC in connection with Recovery Resiliency Division - Crosby Township/MUD Drainage Improvements Franta Street Area 2018 - Clearing of Right-of-Ways and Related Items for Harris County - On-Call Contract, with an addition in the amount of $649.16, Job No. 20/0258-2, UPIN 21208MF1WZ01, Precinct 3, Justification for 0% MWDBE Participation Goal: N/A - project was awarded prior to launch of County's M/WBE Program.74.: Request for approval to execute an amendment with Alliance Laboratories, Inc. in the amount of $21,599.25 for Professional Engineering Services regarding Construction Materials Testing and related services for drainage improvements for Westgate U/R Subdivision Drainage Improvements - 2018, UPIN 19103MF14901, Precinct 3.59.: Request for approval to execute an amendment with Kuo & Associates, Inc in the amount of $435,498.00 for Professional Engineering Services to provide improvements to Northpointe Boulevard Segment 1 - from Grant Road to Shaw Road - 2019, UPIN 20104MF1BP01, Precinct 3, Justification for 0% MWDBE Participation Goal: N/A - project was awarded prior to launch of County's M/WBE Program.65.: Request for approval to execute an agreement with Isani Consultants, L.P. in the amount of $119,648.75 in connection with Professional Engineering Services to provide study and design phase for Intersection Improvements - Kuykendahl Rd at Creek Wood Dr - 2023, UPIN 24103MF3BE01, Precinct 3, MWDBE Contracted Goal: 19.6%.63.: Request for approval of a change in contract with WadeCon, LLC in connection with Westgate U/R Subdivision Drainage Improvements - 2018, adding 54 calendar days with an addition in the amount of $151,357.62, Job No. 21/0423, UPIN 19103MF14901, Precinct 3, MWDBE Contracted Goal: 28%, MWDBE Participation Goal: 14.15%.613: Housing and Community Development67.: Request for approval of a change in contract with Environmental Allies, LLC, in connection with Bear Creek Village Subdivision -Drainage Improvements Stage A (2018), with an addition in the amount of $107,229.85, Job No. 23/0041, UPIN 19104MF12M01, Precinct 4, MWDBE Contracted Goal: 27%, MWDBE Participation Goal: 19.68%.89.: Request for approval of a change in contract with WadeCon, LLC in connection with Lynwood Estates Subdivision Drainage Improvements - 2018, Job No. 22/0183-3, UPIN 19104MF16H01, Precinct 3, MWDBE Contracted Goal: 21%.91.: Request for approval of a change in contract with Conrad Construction Co., LTD in connection with final WCID #50 Drainage Improvements-2020, with a deduction in the amount of $262,838.03, Job No. 21/0195-13, UPIN 21102MF1WF01, Precinct 2, MWDBE Contracted Goal: 9.00%, MWDBE Current Participation: 9.06%.76.: Request for approval of a change in contract with Professional Traffic Control LLC, in connection with final construction of On-Call - Maintenance - Thermoplastic Striping-2020, with an addition in the amount of $17,237.45, Job No. 20/0099-1, UPIN 21104M23F502, Precinct 4.87.: Request for approval of a change in contract with Mar-Con Services, LLC. in connection with Emerald Forest Subdivisions Road and Drainage Improvements (Cypress Place-Ph II), adding nine calendar days, Job No. 22/0444-1, UPIN 21289MF21501, Precinct 3, MWDBE Contracted Goal: 26%, MWDBE Current Participation: 100%.73.: Request for approval to execute an addendum with Terracon Consultants, Inc. in connection with Construction Materials Testing and related services, adding 30 calendar days, with an addition in the amount of $48,000, UPIN 23103MF2VW01, Precinct 3, Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.79.: Request for approval to execute an amendment with BGE, Incorporated to add two MWDBE sub-consultants, PMG, LLC and Versa Infrastructure, for On-Call - Professional Services Contract, UPIN 23104MF2Y401, Precinct 4, MWDBE Contracted Goal: 20%.66.: Request for approval of a change in contract with Specialty Construction TX, LLC in connection with Fallbrook, Ridgepoint, and Westpoint Subdivision Drainage Improvements - 2018, adding 123 calendar days, with an addition in the amount of $119,060.00, Job No. 23/0074-1, UPIN 19104MF13401, Precinct 2, MWDBE Contracted Goal: 27%, MWDBE Current Participation: 21.14%.101.: Request for approval to retain financial surety for development projects for Taylor Morrison of Texas, Inc., A Texas Corporation in the amount of $2,090.00 for Avalon at Cypress Sec 5, Precinct 3.102.: Request for approval to retain financial surety for development projects for Bridgeland Development, L.P., A Maryland Limited Partnership in the amount of $2,030.00 for Bridgeland Parkland Village Sec 52, Precinct 3.103.: Request for approval to retain financial surety for development projects for TPHTM 529, LLC, A Delaware Limited Liability Company in the amount of $1,990.00 for Grand Mason Model Home Court, Precinct 3.104.: Request for approval to retain financial surety for development projects for Lennar Homes of Texas Land and Construction, Ltd., A Texas Limited Partnership D/B/A Friendswood Development Company in the amount of $3,100.00 for Becker Fields Sec 1, Precinct 4.632: Agenda Item 632105.: Request for approval to retain financial surety for development projects for Bridgeland Development, L.P., A Maryland Limited Partnership in the amount of $2,040.00 for Bridgeland Prairieland Village Sec 15, Precinct 4.106.: Request for approval to retain financial surety for development projects for Bridgeland Development, L.P., A Maryland Limited Partnership in the amount of $1,880.00 for Bridgeland Prairieland Village Sec 17, Precinct 4.107.: Request for approval to retain financial surety for development projects for Bridgeland Development, L.P., A Maryland Limited Partnership in the amount of $2,060.00 for Bridgeland Prairieland Village Sec 8, Precinct 4.108.: Request for approval to retain financial surety for development projects for IDC Residential, LLC, A Texas Limited Liability Company in the amount of $7,510.00 for Aldine Pines Sec 1, Precinct 2.109.: Request for approval to retain financial surety for development projects for Taylor Morrison of Texas, Inc., A Texas Corporation in the amount of $2,180.00 for Avalon at Cypress Avalon River Road Street Dedication Sec 1, Precinct 3.110.: Request for approval to retain financial surety for development projects for Bridgeland Development, L.P., A Maryland Limited Partnership in the amount of $2,020.00 for Bridgeland Prairieland Village Sec 12, Precinct 4.111.: Request for approval to release financial surety for development projects for Sheldon Independent School District in the amount of $4,235.00 for Sheldon ISD High School Sec 1, Precinct 1.114.: Request for approval to execute a Service Outlet Location Statement for installation of an electric meter with CenterPoint Energy, LLC and authorize the County Auditor to pay monthly bills for 20618 ½ Kuykendahl Road, Spring, Texas 77379 (intersection of Kuykendahl Road at Alvin A. Klein Drive) for electrical power serving a traffic signal, UPIN 23035MF2WN01, Precinct 3.115.: Request for approval to execute a Service Outlet Location Statement for installation of an electric meter with CenterPoint Energy, LLC and authorize the County Auditor to pay monthly bills for 13202 ½ Holderrieth Road, Tomball, TX 77375 (Intersection of Holderrieth Road and the Eastern Entrance Driveway) for electrical power serving a traffic signal, ePermits Project Number: 2208160028, Precinct 3.116.: Request for approval to execute a Service Outlet Location Statement for installation of an electric meter with CenterPoint Energy, LLC and authorize the County Auditor to pay monthly bills for 22643 ½ Jack Road, Cypress, TX 77433 (Intersection of Jack Road and the Rio Medina Trail) for electrical power serving a traffic signal, ePermits Project Number: 2303270143, Precinct 4.117.: Request for approval to execute a Service Outlet Location Statement for installation of an electric meter with CenterPoint Energy, LLC and authorize the County Auditor to pay monthly bills for 22306 ½ Imperial Valley Drive, Houston, TX 77073 (Intersection of Imperial Valley Drive and Doubletree Glen Drive) for electrical power serving a traffic signal, UPIN 23101MF2XP01, Precinct 1.75.: Request for approval to amend a professional services agreement with Arcadis U.S., Inc. for Construction Phase Services in the amount of $17,643.00 in connection with Fountainview Sec. 1 & 2 Subdivision Drainage Improvements - 2018, UPIN 19101MF12F01, Precinct 1.633: Agenda Item 63370.: Request for approval of a change in contract with Serco Construction Group, Ltd. in connection with Cedar Bayou Park East and West Subdivision Drainage Improvements - 2018, adding seven calendar days with an addition in the amount of $78,115.70, Job No. 23/0042-1, UPIN 19102MF15W01, Precinct 2, MWDBE Contracted Goal: 100%, MWDBE Current Participation: 100%.71.: Request for approval of a change in contract with D & W Contractors, Inc. in connection with Fountainview Sec1 & 2 Subdivision Drainage Improvements, with an addition in the amount of $65,029.60, Job No. 22/0415, UPIN 19101MF12F01, Precinct 1, MWDBE Contracted Goal: 28.00%, MWDBE Current Participation: 44.94%.57.: Request for approval of a change in contract with Blazey Construction Services, LLC in connection with Evergreen Villas Subdivision Drainage Improvements - 2018, with an addition in the amount of $536,264.18, Job No. 23/0138-2, UPIN 19101MF14M01, Precinct 1, MWDBE Contracted Goal: 27%.82.: Request for approval of a change in contract with CE Barker Ltd., in connection with Bernadine Estates & Tower Oaks Sec 3 Subdivision Drainage Improvements - 2018 aka Bernadine Drainage Improvements Project, adding 17 calendar days, Job No. 23/0317-1, UPIN 19103MF12J01, Precinct 3, MWDBE Contracted Goal: 23%.77.: Request for approval of a change in contract with CE Barker Ltd., in connection with Western Homes Addition Subdivision Drainage Improvements - 2018, adding two calendar days, with an addition in the amount of $3,573.75, Job No. 22/0425-2, UPIN 20102MF1E501, Precinct 2, MWDBE Contracted Goal: 30.60%, MWDBE Current Participation: 27.44%.96.: Request for approval of a joint participation interlocal agreement with CSWR- Texas Utility Operating Company, LLC for storm sewer redesign to avoid sanitary sewer conflicts in connection with Fountainview Sec. 1 & 2 Subdivision Drainage Improvements - 2018, UPIN 19101MF12F01, Precinct 1.141.: Request for approval to negotiate with AUTOARCH Architects, LLC for Professional Architectural/Engineering design services in connection with Precinct 4 Office Renovation at 1001 Preston St., Suite 950, Houston, TX 77002, UPIN 24104MF3CU01, Precinct 1.68.: Request for approval to execute an agreement with EPIC Transportation Group LP in the amount of $99,666.35 for survey, design, and construction services of a new traffic signal at the intersection of Cypresswood Drive at Purple Wisteria Lane, UPIN 24035MF37H01, Precinct 3. MWDBE Contracted Goal: 20%.56.: Request for approval to execute an amendment to an agreement with Atlas Technical Consultants, LLC, previously known as PaveTex Engineering, LLC., in the amount of $750,000.00 to increase the limit of appropriation for Professional On-Call Engineering services as may be needed in connection with various projects, UPIN 23102MF2X601, Precinct 2, Justification for 0% MWDBE Participation Goal: N/A - project was awarded prior to launch of County's M/WBE Program.60.: Request for approval to execute an agreement with B2Z Engineering, LLC, in the amount of $421,192.15 for Professional Engineering Services for the Sidewalk - South Mason Road from Kingsland Blvd to County Line project, UPIN 24104MF38501, Precinct 4, MWDBE Contracted Goal: 19.6%.58.: Request for approval to execute an agreement with Civitas Engineering Group Inc in the amount of $463,359.00 for Professional Engineering Services in connection with Destination Trail Segment 1B - Brays Bayou at Scott Street, UPIN 23050MF2QJ01, Precinct 1, MWDBE Contracted Goal: 19.6%.148.: Request for approval of plat Forestwood Sage Sec 3. Consultant, HOVIS SURVEYING COMPANY, Precinct 2.142.: Request for approval to negotiate with Bowman Engineering & Consulting for Professional Engineering Services for the study and design of the Peek Road - Stockdick School Road to Beckendorff Road project, UPIN 24104MF3A401, Precinct 4.147.: Request for approval to pay the Texas Commission on Environmental Quality (TCEQ) in the amount of $6,000.00 and that the County Judge execute an Agreed Order to resolve an enforcement action related to a wastewater treatment facility located at 9114 Katy Hockley Rd, Katy, TX 77493.143.: Request for approval to negotiate with DEC Corp. for professional engineering services in connection with Arcadian Gardens Phase 1, UPIN 24103MF3E801, Precinct 3.121.: Request for approval of a consent to assignment by Riner Engineering, Inc. of all Engineering contracts, awards, and proposals to UES Professional Solutions 63, LLC, Countywide.144.: Request for Approval to Negotiate with RDLR Architects, Inc. for designing a building to serve in the implementation of a vocational program in HCJPD Quest Program which offers opportunities for Serious Offenders to explore educational programs to learn practical skills and training necessary for specific trades, UPIN 24035MF9701, Precinct 2.149.: Request for approval of plat Cadillac Mi Tienda. Consultant, OWENS MANAGEMENT SYSTEMS, LLC, Precinct 2.69.: Request for approval to execute an agreement with Midtown Engineers, LLC in the amount of $93,412.26 for survey, design, and construction services of a new traffic signal at the intersection of Kuykendahl Road at Cypressdale Drive, UPIN 24035MF35D01, Precinct 3, MWDBE Contracted Goal: 20%.145.: Request for approval to negotiate with Tolunay Engineering Group Inc. for Professional Engineering Services regarding construction materials testing and related services for Carpenters Bayou - Trails and Pedestrian Bike Bridge - 24/0107, 19101MF0YC01, Precincts 1 and 2.146.: Request for approval to negotiate with Walter P. Moore & Associates, Inc. to complete the previously submitted 90% demolition construction documents, bidding and negotiation phase, construction administration contract phase, updated cost estimates and permitting for the 1301 Franklin - Demolition - 2024, UPIN 20208MF1K901, Precinct 1.179.: Request that Commissioners Court confirm the determination that the replat does not affect public interest and establish June 4, 2024 as a public meeting for discussion of the proposed plat entitled DREAMLAND PLACE PARTIAL REPLAT NO 3 under Local Government Code 232.009(c-1), Precinct 3.119.: Request for approval to execute a utility agreement with Genesis Pipeline Texas, L.P., in the amount of $36,851.08 in connection with E132-00-00 Mitigation Project - 2020, UPIN 21090MF22E01, Precinct 3.120.: Request for approval to execute a Utility Agreement with ExxonMobil Pipeline Company LLC, in the amount of $130,000.00 in connection with E132-00-00 Mitigation Project - 2020, UPIN 21090MF22E01, Precinct 3.118.: Request for approval to execute a Service Outlet Location Statement for installation of an electric meter with CenterPoint Energy, LLC and authorize the County Auditor to pay monthly bills for electrical power serving a traffic signal at 19419 ½ Hufsmith-Kohrville Rd 3, UPIN 15104M23NP03, Precinct 3.133.: Request for approval of a Study Report prepared by Cobb, Fendley & Associates, Inc., for Pine Trails Subdivision Drainage Improvements - 2018, UPIN 19101MF14201, Precinct 2, Justification for 0% MWDBE Participation Goal: N/A - project was awarded prior to launch of County's M/WBE Program.64.: Request for approval to execute an agreement with TGI Geotechnics, Inc. in the amount of $150,601.00 for Construction Testing and related services in connection with East Harris County Healthcare and Social Services Hub, UPIN 21102MF1QB01, Precinct 2.61.: Request for approval to execute an agreement with Civitas Engineering Group, Inc. in the amount of $275,352.75 for Professional Engineering Services for the design of Hike and Bike Trail - South Belt Basin Trail - 2023, UPIN 24102MF34B01, Precinct 2, MWDBE Contracted Goal: 19.35%.150.: Request for approval of plat Jhakaas At Meadowlake Court. Consultant, E.I.C. SURVEYING COMPANY, Precinct 1.151.: Request for approval of plat Kuykendahl Campus. Consultant, PAPE-DAWSON ENGINEERS, Precinct 1.152.: Request for approval of plat MITEK BAMMEL. Consultant, LJA ENGINEERING, INC., Precinct 1.153.: Request for approval of plat Preston Farms. Consultant, CIVIL-SURV LAND SURVEYING, LLC, Precinct 1.154.: Request for approval of plat Ruiz Plaza. Consultant, NEW ERA DEVELOPMENT & LAND SERVICES, Precinct 1.155.: Request for approval of plat West Harris County Regional Water Authority Repump Station Replat No 1 And Extension. Consultant, MCKIM & CREED, INC., Precinct 1.156.: Request for approval of plat Yes Preparatory School Southwest Campus Replat No 1 And Extension Amending Plat No 1 with a financial surety in the amount of $2,080.00. Consultant, PAPE-DAWSON ENGINEERS, Precinct 1.157.: Request for approval of plat Rio Real Estate. Consultant, MCKIM & CREED, INC., Precinct 2.158.: Request for approval of plat Amplify Tomball Addition. Consultant, WIER & ASSOCIATES, INC., Precinct 3.159.: Request for approval of plat Chuys C5 Trailers Complex. Consultant, OWENS MANAGEMENT SYSTEMS, LLC, Precinct 3.160.: Request for approval of plat Creekwood Crossing Sec 1 with a financial surety in the amount of $2,590.00. Consultant, VOGLER & SPENCER ENGINEERING, INC., Precinct 3.161.: Request for approval of plat Cypresswood Retail Plaza. Consultant, CSF CONSULTING, LP, Precinct 3.162.: Request for approval of plat Flatrock Kuykendahl with a financial surety in the amount of $1,980.00. Consultant, WINDROSE, Precinct 3.163.: Request for approval of plat Gosling Tract with a financial surety in the amount of $930.00. Consultant, LJA ENGINEERING, INC., Precinct 3.164.: Request for approval of plat Northgate Crossing MUD No 2 Water Plant No 3. Consultant, GBI PARTNERS, Precinct 3.165.: Request for approval of plat Prose Foster. Consultant, BOWMAN CONSULTING GROUP, Precinct 3.166.: Request for approval of plat Spring Cypress Road Tract. Consultant, META PLANNING + DESIGN LLC, Precinct 3.167.: Request for approval of plat Spring Cypress Warehouses Sec 1. Consultant, ADVANCE SURVEYING, INC., Precinct 3.168.: Request for approval of plat Treaschwig Business Park Sec 1. Consultant, MCKIM & CREED, INC., Precinct 3.169.: Request for approval of plat Bridgeland Prairieland Crossing Street Dedication Sec 2 with a financial surety in the amount of $2,180.00. Consultant, BGE, INC., Precinct 4.170.: Request for approval of plat Bridgeland Prairieland Village Reserve Sec 3. Consultant, BGE, INC., Precinct 4.171.: Request for approval of plat Bridgeland Prairieland Village Sec 34 with a financial surety in the amount of $1,895.00. Consultant, MCKIM & CREED, INC., Precinct 4.172.: Request for approval of plat Bridgeland Rio Medina Trail Street Dedication with a financial surety in the amount of $2,240.00. Consultant, LJA ENGINEERING, INC., Precinct 4.173.: Request for approval of plat Bridgeland Waller ISD Reserve Sec 2. Consultant, BGE, INC., Precinct 4.174.: Request for approval of plat Dellrose Sec 18 with a financial surety in the amount of $2,390.00. Consultant, META PLANNING + DESIGN LLC, Precinct 4.175.: Request for approval of plat Drouin Complex. Consultant, THE PINNELL GROUP, LLC, Precinct 4.176.: Request for approval of plat Elyson Reserves Sec 7. Consultant, BGE, INC., Precinct 4.177.: Request for approval of plat Lalita Holdings. Consultant, E.I.C. SURVEYING COMPANY, Precinct 4.178.: Request for approval of plat ROSEHILL PLAZA RESERVE. Consultant, DVJ CIVIL ENGINEERING & LAND SURVEYING, Precinct 4.190: Flood Control District193.: Request for approval to decree that the Harris County Flood Control District project serves a public purpose and public necessity, which requires that the Harris County Real Property Division be directed to acquire five fee simple tracts for the public project known as Mueschke East Stormwater Detention Basin Improvements, for the purpose of channel improvements and stormwater detention, authorizing eminent domain if necessary. (Little Cypress Creek Watershed, Bond F-29, Project ID L500-06-00-E0192.: Request for approval of a joint funding structure between the Flood Control District and the Office of the County Engineer for the construction of infrastructure at Wilson’s Gully located along HCFCD Unit W132-00-00. (Buffalo Bayou Watershed, Bond ID Z-04, Agreement No. 2019-146, Precinct 3).217.: Request for approval to execute an amendment to an agreement with Ernst & Young, LLP for consulting services to provide improvements to the compliance assessment and enablement proposal.189.: Request for approval of amendment No. 2 to an agreement with AtkinsRealis USA Inc. (formerly Atkins North America, Inc.), in the amount of $2,130,977, to provide additional engineering and program management services for the development of a comprehensive asset management program to manage the Flood Control District’s flood protection infrastructure portfolio and associated County drainage features. (Project ID Z100-00-00-Y130, Agreement No. 2022-03, Job No. 21/0015, Countywide, MWDBE Contracted180.: Request for approval of an agreement with Agha Engineering, LLC, in the amount of $1,062,505, to provide design, bidding and construction phase engineering services on the Boudreaux Stormwater Detention Basin on HCFCD Unit M500-10-00. (Willow Creek Watershed, Bond ID F-106, Project ID M500-10-00-E002, Agreement No. 2024-21, Precinct 3, MWDBE Contracted Goal: 19.60%, MWDBE Current Participation: 94.58%).187.: Request for approval of an amendment to an agreement with LJA Engineering, Inc., in the amount of $300,000, to provide additional engineering services in support of the Brays Bayou Federal Flood Control Project on HCFCD Unit D100-00-00. (Brays Bayou Watershed, Project ID D100-00-00-G005, Agreement No. 2020-61, Countywide, MWDBE Contracted Goal: 19%).188.: Request for approval of an amendment to an agreement with ING Garza, PLLC, in the amount of $1,000,000, to provide additional staff augmentation services in support of the Flood Control District’s construction management and inspection services. (Agreement No. 2022-04, Countywide, MWDBE Contracted Goal: 19.6%, MWDBE Current Participation: 100%).185.: Request for approval to sign an amendment to a Multipurpose Application for DACW64-2-75-1 easement agreement from the U.S. Army Corps of Engineers, Galveston District, for HCFCD Unit U101-18-00 within the Addicks Reservoir Watershed (Precinct 4).186.: Request for approval to sign an amendment to a Multi-Purpose Application for DACW64-2-20-0002 easement renewal from the U.S. Army Corps of Engineers, Galveston District for HCFCD Unit W167-04-00 within the Buffalo Bayou Watershed (Precinct 4).181.: Request for approval to negotiate an agreement with DE Corp. to provide preliminary engineering, design, bidding, and construction phase engineering services in support of the Fondren Diversion Channel project channel improvements on HCFCD Unit D140-00-00. (Brays Bayou Watershed, Bond ID F-08, Project ID D140-00-00-E003, Precinct 1).182.: Request for approval to negotiate an agreement with Raba Kistner, Inc. to provide materials engineering and testing services in support of the TC Jester Stormwater Detention Basin project on HCFCD Unit K500-23-00. (Cypress Creek Watershed, Bond ID Z-02, Project ID K500-23-00-E003, Precinct 3).183.: Request for approval to negotiate an agreement with Quiddity Engineering, LLC to provide preliminary engineering, design, bidding, and construction phase engineering services in support of South Acres Tributary Channel Conveyance Improvements and Stormwater Detention Basin on HCFCD Unit C124-00-00. (Sims Bayou Watershed, Bond ID F-93, Project ID C124-00-00-E001, Precinct 1).184.: Request for approval to negotiate an agreement with Agha Engineering, LLC to provide preliminary engineering, design, bidding, and construction phase engineering services in support of channel conveyance improvements and a stormwater detention basin on HCFCD Unit H125-00-00. (Hunting Bayou Watershed, Bond ID F-17, Project ID H125-00-00-E001, Precincts 1 and 2).190.: Request for approval of change in contract No. 6 with Lecon, Inc., for Major Maintenance of Cypress Creek and Tributaries Batch 3, adding 30 calendar days with no change to the contract amount. (Cypress Creek Watershed, Bond ID CI-012, Project ID K100-00-00-X087, Job No. 22/0085, Precincts 1 and 3, MWDBE Contracted Goal: 20.5%, MWDBE Current Participation: 24.30%).191.: Request for approval of change in contract No. 5 with Merchants Bonding Company Mutual for the White Oak Bayou Federal Flood Damage Reduction Project Channel Modifications Discrete Segment 105, adding 91 calendar days and resulting in an addition of $794,084.88 to the contract amount. (White Oak Bayou Watershed, Bond ID C-14, Project ID E100-00-00-E005, Job No. 20/0162, Precincts 1 and 3, Project was awarded prior to launch of County’s M/WBE Program).194.: Request for approval to decree that the Harris County Flood Control District project serves a public purpose and public necessity, which requires that the Harris County Real Property Division be directed to acquire six fee simple tracts for the public project known as Clear Creek Federal Risk Management Project, for the purpose of channel improvements and stormwater detention, authorizing eminent domain if necessary. (Clear Creek Watershed, Bond ID C-03, Project ID A100-00-00-R008, Precinct 1).195.: Request for approval to decree that the Harris County Flood Control District project serves a public purpose and public necessity, which requires that the Harris County Real Property Division be directed to acquire three fee simple tracts for the public project known as Schiel Stormwater Detention Basin Improvements, for the purpose of channel improvements and stormwater detention, authorizing eminent domain if necessary. (Little Cypress Creek Watershed, Bond ID F-30, Project ID L500-09-00-E003,196.: Request for approval to decree that the Harris County Flood Control District project serves a public purpose and public necessity, which requires that the Harris County Real Property Division be directed to acquire one fee simple tract for the public project known as Q128-00-00 Channel Improvements, for the purpose of stormwater detention and flood reduction. (Cedar Bayou Watershed, Bond ID F-43, Project ID Q128-00-00-E001, Precinct 3).197.: Request for approval of a new unit designated as W147-00-00 to be accepted as part of the Flood Control District’s maintenance system, which is a channel system constructed by the City of Houston and coordinated by the Channel Ownership Program. (Buffalo Bayou Watershed, Project ID Z100-00-00-R007, Precinct 4).209: Toll Road Authority199.: Request for approval to negotiate with Collaborate Architects for Professional Architecture and Engineering Services including but not limited to space planning, programming, facilities conditions assessments, and design for various existing facilities with the Harris County Toll Road Authority (Countywide). MWDBE Contracted Goal: 19.6%, MWDBE Current Participation: 100%.198.: Request for approval to execute an Agreement with HDR Engineering, Inc., to provide professional engineering services for the update to the Harris County Truck Route Study/Freight Corridors Plan in the amount of $1,023,000 (Countywide). MWDBE Contracted Goal: 20%, MWDBE Current Participation: 20%.200.: Request for approval to reduce retainage by 2.0% (from 5% to 3.0%) on Contract 351 for Third Coast Services, LLC, for improvements to the Sam Houston Tollway between US 290 and IH 45N, consisting of the installation of High-Mast Illumination (Precincts 1 and 3). Justification for 0% MWDBE Participation Goal: N/A - project was awarded prior to launch of County's M/WBE Program.201.: Request for approval to advertise for construction bids for the construction of the first four direct connectors of the State Highway 225 / Sam Houston Tollway East Interchange Construction Project (Precinct 2). MWDBE Contracted Goal: 32%.214: Intergovernmental and Global Affairs202.: Request for discussion and possible action regarding the Harris County Legislative Agenda.216: Economic Equity and Opportunity203.: Request for approval of three positions effective May 4, 2024 to provide support through 2030 to the Harris County Flood Control District and Housing and Community Development Department in meeting compliance requirements along with reimbursement of the cost of the positions within the Texas General Land Office (GLO) grant award.218: Universal Services204.: Request for approval of a Final Investment Memo for the Commissioners Court Relocation - IT Equipment project for $225,000 and approval of commercial paper funding in the amount of $225,000.220: Public Health Services206.: Request for approval of an interlocal agreement with Harris County Emergency Services District 16 to provide medical countermeasures from the Strategic National Stockpile in the event of a biological or radioactive attack.207.: Request for approval of an interlocal agreement with Harris County Emergency Services District 24 to provide medical countermeasures from the Strategic National Stockpile in the event of a biological or radioactive attack.208.: Request for approval of an interlocal agreement with Harris County Emergency Services District 29 to provide medical countermeasures from the Strategic National Stockpile in the event of a biological or radioactive attack.209.: Request for approval of an interlocal agreement with Southeast Volunteer Fire Department to provide medical countermeasures from the Strategic National Stockpile in the event of a biological or radioactive attack.210.: Request for approval of an interlocal agreement with the City of Webster to provide medical countermeasures from the Strategic National Stockpile in the event of a biological or radioactive event.211.: Request for approval of an interlocal agreement with the City of Jersey Village to provide medical countermeasures from the Strategic National Stockpile in the event of a biological or radioactive attack.212.: Request for approval of an interlocal agreement with The Harris County Hospital District d/b/a Harris Health System to refer at-risk patients to the Diabetes Prevention Program for services between October 1, 2024 - September 30, 2025.213.: Request for approval of an interlocal agreement with Harris County Emergency Services District 28 to provide medical countermeasures from the Strategic National Stockpile in the event of a biological or radioactive attack.214.: Request for approval of a subrecipient agreement with Kingwood Pines Hospital, LLC in the amount of $75,750 to provide direct clinical mental health treatment to participants of the Maternal Mental Health initiative.215.: Request for approval of a subrecipient agreement with Greater Houston Counseling Services PLCC in the amount of $75,750 to provide direct clinical mental health treatment to participants of the Maternal Mental Health initiative.241.: Request by the Constable of Precinct 8 for approval of an elected Constables salary study.205.: Request for approval of the Order to Abate a Public Nuisance at multiple locations in Precincts 2, 3 and 4 under the Community Development Block Grant for the Neighborhood Nuisance Abatement Program.218.: Request for approval of an addendum to the restricted data use agreement with the University of Michigan for the purpose of obtaining data from the National Intimate Partner and Sexual Violence Survey (“NISVS”) for the objective of estimating the prevalence of intimate partner and sexual violence in Harris County, Texas.216.: Request for approval of a Data Sharing Agreement with GiveDirectly, Inc. to exchange data for developing, implementing, enhancing, and improving the Uplift Harris Guaranteed Income Pilot Program, a program designed to provide income to meet basic needs to low-income families who experienced economic fallout and financial challenges in response to the COVID-19 pandemic, at no cost to the county to begin on April 23, 2024 and end on December 31, 2025.219.: Request for review and approval of the revised proposal to fund a Mobile Health Expansion Strategy to address health disparities in Precincts 1, 3, and 4.220.: Request for approval of the final Investment Memo for the PHS Wastewater Sampler Procurement project for an initial amount of $1,763,000 and request for approval of initial commercial paper funding in the amount of $1,550,000.237: Pollution Control Services221.: Request for approval of a Preliminary Investment Memo for the Harris County Pollution Control Clean Lab project in an initial amount of $400,200 and request for approval of commercial paper funding for the Harris County Engineering Department in the initial amount of $350,000.239: Housing and Community Development222.: Request for approval of Entitlement amendments to the Harris County 2021 Annual Action Plan.223.: Request for approval to accept and execute the grant agreement with the City of Houston for an award amount of $125,000 in ESG and $18,750 in CDBG funds for a total award of $143,750 in CDBG/ESG HSP program funds.224.: Request for approval to accept and execute the grant agreement with the City of Houston for an award amount of $200,000 in TDHCA Homeless Services Program-Youth Set-Aside funds.227.: Request for approval to correct clerical errors on two (2) County Resolutions that were approved by Commissioners Court on March 26, 2024 for the FY 2024 Texans Feeding Texans Home-Delivered Meal Program.225.: Request for approval of a second amendment to an agreement with National Housing Partnership Foundation (NHPF) Caroline Conduit, LLC, and Magnificat Permanent Affordable, LLC to extend the construction completion date to October 23, 2024 due to unanticipated rain/hurricane delays and unexpected infrastructure delays.226.: Request for approval of a third amendment to an agreement with Sunrise Lofts LLC to revise HOME funding years 2017, 2018, and 2019 for the Sunrise Lofts Apartments project in Precinct 1 located at 3103 McKinney Street, Houston, Texas 77003.295: Grants228.: Request for approval of certification of four CDBG-MIT project area income survey results for the Cypress Creek Estates (PCT3), Dowdell Woods (PCT3), Barwood (PCT3), and Tower Oak Meadows (PCT3) MIT applications and certify compliance with the Fair Housing Act to the Texas General Land Office (GLO).229.: Request for approval to increase the due diligence and eligible pre-development costs without increasing the maximum amount of the previous conditional award of up to $7,300,000 of the American Rescue Plan Act (ARPA) State and Local Fiscal Recovery Funds to purchase the land and assign the current purchase contract to Harris County for the Yellow Cab Project for the Harris County Housing Finance Corporation, and approval for Harris County to directly purchase the land rather than through the ass231.: Request for approval to transfer one position from the CDBGDR_HAR_ADMIN1 grant fund to the general fund effective May 4, 2024.230.: Request for approval of recommendations of options to increase and preserve meaningfully affordable housing in the Hardy Downtown Connector project in connection with Harris County Toll Road Authority (HCTRA), and the March 27, 2024 Commissioners Court action.250: County Library232.: Request that the County Judge execute the Accreditation in State Library System Application for authorization to apply for continuing system membership in the Texas State Library System.252: Harris County Resources for Children and Adults233.: Request for approval to be a 2024 Texas Guardianship Association sponsor in the amount of $5,000 using special revenue funds.254: Constables238.: Request by the Constable of Precinct 5 for approval to use surplus labor budget funds to pay for overtime hours worked to enter data into the Open Text system in order to create a digital database for personnel files.235.: Request by the Constable of Precinct 1 for approval of overtime funding in the amount of $21,901 from the United States Marshals Service via the existing memorandum of understanding for personnel assigned to the Gulf Coast Violent Offenders and Fugitive Task Force.240.: Request by the Constable of Precinct 5 for approval to retire a canine from active duty and transfer ownership to his handler with release of liability.239.: Request by the Constable of Precinct 5 for approval of overtime funding in the amount of $43,802.00 from the United States Marshals Service via the existing memorandum of understanding for personnel assigned to the Gulf Coast Violent Offenders and Fugitive Task Force.236.: Request by the Constable of Precinct 3 for approval to modify the agreement for overtime reimbursement with the Organized Crime Drug Enforcement Task Forces (OCDETF) Investigation Number SW-TXE-0444 for additional funds in the amount of $5,000.237.: Request by the Constable of Precinct 4 for approval of adjustments for county approved step increases and incentive pays for two (2) employees effective May 4, 2024.634: Agenda Item 634234.: Request by the Constable of Precinct 1 for approval of an agreement for law enforcement services with ROD Project Owner, LLC, for one sergeant and seven deputy positions effective May 4, 2024.263: Sheriff247.: Request for approval to transfer one grant funded position to the general fund effective May 4, 2024.244.: Request for approval of an amendment to an agreement for law enforcement services with Harris County Water Control and Improvement District No. 96 to change the number of officers patrolling the area from two (2) to three (3) officers and increase the sum the county is to receive by $47,853 for a total agreement sum of $280,653.242.: Request for approval of the DPS Mobile User Agreement with the Texas Department of Public Safety to supplement the current 5-year-old Mobile AFIS Idemia Ident 1.0 scanners with a newer model, Ident 2.0.246.: Request for approval to allow the adoption of the Mounted Patrol Mascot “Chief” to the Houston Interactive Aquarium and Animal Preserve.243.: Request for approval of a Memorandum of Agreement with the U.S. Customs and Border Protection (CBP) Office of Field Operations (OFO) - Houston Seaport to establish a collaborative effort that allows for a more efficient tactical sharing of information in criminal investigations.269: Institute of Forensic Sciences248.: Request for approval of an affiliation agreement with University of Incarnate Word School of Osteopathic Medicine for forensic medicine and science training purposes.271: County Clerk249.: Request for approval of 18 PCNs for the Election Technology Center, 15 PCNs for ADA, and 11 Recruitment Coordinators and Fiscal year 2024 general funds in the amount of $1,211,906 for the Elections Department effective May 11, 2024.250.: Request for approval of FY 2024 general funds in the amount of $3,720,289 for the Elections Department to prepare for the upcoming Presidential Election in November 2024.274: District Clerk251.: Request for approval to accept donations of goods, services, and gift cards with a value of $50.00 to $2,000.00 from various local business partners to be given to prospective jurors who appear for service during Jury Appreciation Week scheduled May 6 - 10, 2024 at the Jury Assembly Plaza, 1201 Congress.252.: Request for approval to update the current list of charities or programs for jurors who wish to donate their juror pay.277: County Attorney260.: Request for approval to file a lawsuit against INDI Construction Partners, LLC, formerly known as A Status Construction, LLC, regarding El Dorado Boulevard Phase 1 - Job No. 190348: Road Construction at El Dorado Boulevard 250’ North of Woodbourne Drive to Clear Lake City Boulevard for Harris County Precinct 2 - UPIN 17102MF0PM01 (the “Contract”).257.: Request for approval of an Order Authorizing Execution of an Agreement for Professional Services Between Harris County and Best Best & Krieger, L.L.P.256.: Request for approval of an Order Authorizing an Agreement with Gordon Rees Scully Mansukhani in connection with Larhonda Biggles v. Harris County, Texas et al.; Civil Action No. 4:22-cv-3326, In the United States District Court for the Southern District of Texas, Houston Division.254.: Request for approval of an Order Authorizing Settlement in connection with Jose Romero v. Harris County, Texas; Cause No. 2018-62256; In the 333rd Judicial District Court in Harris County, Texas.258.: Request for approval of an Order Authorizing Execution of Amendment No. 1 to Interlocal Agreement between Harris County, City of Houston, Reinvestment Zone Number Twenty, City of Houston, Texas, and Southwest Houston Redevelopment Authority to update Tax Year of Participation.259.: Request for approval of an Order Authorizing Execution of Amendment No. 1 to Interlocal Agreement between Harris County, City of Houston, Reinvestment Zone Number One, City of Houston, Texas, and Saint George Place Redevelopment Authority to update Tax Year of Participation.255.: Request for approval of an Order Authorizing Agreement with Greenberg Traurig, LLP.285: Pretrial Services261.: Request for approval to update two positions from part-time to full-time effective May 4, 2024.287: Probate Courts263.: Request by Probate Court No. 3 for approval of a monthly parking allowance in the amount of $100 for certain employees.262.: Request by the Probate Courts for approval of the creation of the Office of Public Probate Administrator to be a resource for families of decedents with small estates that are unable to afford an attorney, or for whose estates no known or suitable next of kin is available or willing to serve.290: Travel & Training264.: Request for approval of various Out of Texas travel and training requests.265.: Request for approval of various In Texas travel and training requests.293: Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 1. OCA 1 Climate adaptation leaders training 5/13-17/2024 St. Paul, MN $1,983 General 2. OCA 1 Climate Change Preparedness Conference 5/14-17/2024 Las Vegas, NV $1,277 General 3. OMB 50 Various conferences, events, & m294: Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 1. OMB 6 Public management investment virtual Multiple Houston, TX $720 General training 2. HRRM 4 Certified Employee Benefits Spec275.: Request by the Sheriff’s Office for approval to submit an application to the Office of the Governor/Homeland Security Grants Division for grant funds in the amount of $3,333,645, with no required match, for the FY 2025 Texas Anti-Gang Center Program.276.: Request by the Sheriff’s Office for approval to submit an application to the Office of National Drug Control Policy for grant funds in the amount of $1,034,092, with no required match, for the FY 2024 High Intensity Drug Trafficking Areas (HIDTA) Program.277.: Request by the Sheriff’s Office for approval to submit an application to the Texas Department of Motor Vehicles for grant funds in the amount of $63,300, with no required match, for the FY 2024 MVCPA SB 224 Catalytic Converter Theft Program.274.: Request by Juvenile Probation for approval to accept an amendment to an agreement with the Texas Education Agency to increase the award by $212,094, for the 2024-25 biennial Instructional Materials Allotment Program for the Excel Academy Charter School.273.: Request by the County Library for approval to submit an application to the Texas State Library and Archives Commission for grant funds in the amount of $10,000, with no required match, for the FY 2025 Texas Reads Program.278.: Request by the Sheriff’s Office for approval of an interlocal agreement between Harris County and Fort Bend County for administration of the FY 2024 Texas Anti-Gang Center Program.270.: Request by the Flood Control District for approval to accept an amendment to an agreement with the Texas Water Development Board to increase the award amount by $2,112,569, for the FY 2020 FEMA Flood Mitigation Assistance Program (Greens Bayou Watershed, Project ID P103-00-00-H001, Precinct 2).269.: Request by the Flood Control District for approval to submit an application to the U.S. Environmental Protection Agency for grant funds in the amount of $1,600,000, with a required cash match of $400,000, for the Taylor Gully Channel Conveyance Improvements Program (San Jacinto River Watershed, Bond ID F-14, Project ID G103-80-03.1-E001, Precinct 3).267.: Request by the Office of the County Engineer for approval to submit an application to the Texas Historical Commission for grant funds in the amount of $1,000,000, with a required match of $1,000,000, for the FY2024-2025 1910 Historic Courthouse - Round XIII - Emergency project.272.: Request by Public Health Services for approval to accept an amendment to an agreement with the Texas Health and Human Services Commission for additional grant funds in the amount of $850,186 for the FY 2024 Women’s Health Program (Family Planning/Healthy Texas Women).271.: Request by Public Health Services for approval to submit an application to the U.S. Department of Health and Human Services for grant funds in the amount of $387,645.01, with no required match, for the FY 2025 Childhood Lead Poisoning Prevention and Surveillance Program.268.: Request by the Flood Control District for approval to submit an application to the U.S. Environmental Protection Agency for grant funds in the amount of $1,600,000, with a required cash match of $400,000, for the Kingwood Diversion Ditch Program (San Jacinto Watershed, Bond ID F-14, Project ID G103-38-00-E001, Precinct 3).266.: Request by the Office of County Administration for approval of two positions effective May 4, 2024 funded by a grant from Houston Endowment, Inc., as project support for a needs assessment and development of a comprehensive language access plan.279.: Request by the Sheriff’s Office for approval of an interlocal agreement between Harris County and Brazoria County for administration of the FY 2024 Texas Anti-Gang Center Program.280.: Request by the County Judge for approval to submit applications to the Office of the Governor/Homeland Security Grants Division for grant funds in the amount of $5,983,009.34, with no required match, for the FY 2024 Urban Areas Security Initiative (UASI) programs.281.: Request by the County Judge for approval to accept an amendment to an agreement with the Office of the Governor/Homeland Security Grants Division to extend the grant end date to May 31, 2024 for the FY 2022 Regional Planners project.312: Auditor282.: Request for approval of payment of Audited Claims.283.: Request for approval of Supplemental Estimates of Revenue for Fiscal Year 2024.315: Purchasing371.: Request for approval of a project scheduled for advertisement for National Fire Protection Association 1582 annual physicals for the Fire Marshal's Office (240092).370.: Request for approval of a project scheduled for advertisement and consent for Request for Proposal for transitional housing services for the Community Supervision and Corrections Department (240085).369.: Request for approval of a project scheduled for advertisement and consent for Request for Proposal for travel management services for the Housing and Community Development Department (240091).284.: Request for approval of a renewal option with The RAND Corporation d/b/a The RAND Policy Research Corporation for consulting services regarding racial and ethnic disparity for the Office of County Administration for the period of September 9, 2024 - September 8, 2025 at a cost of $284,447 (200365), Justification for 0% MWDBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature.313.: Request for approval of a sole source exemption from the competitive bid requirements and that the County Judge execute an addendum to an agreement with FUJIFILM Healthcare Americas Corporation in the amount of $52,801 for Nuance Powerscribe subscription for the Joint Processing Center for the period of November 10, 2024 - November 9, 2025, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.285.: Request for approval of a renewal option with Kevin G. Smith, Ph.D. and Associates, P.C. for psychologist and/or psychiatrist examinations for the Sheriff's Office for the period of September 14, 2024 - September 13, 2025 at a cost of $300,000 (210086), Justification for 0% MWDBE Participation Goal: 0% - Minimal MWDBE Availability.378.: Request for approval to reject the bid(s) received for pharmaceutical items for Public Health Services, and that the project be readvertised at a later date with revised specifications (230482).349.: Request for approval of an award on the basis of best proposal meeting requirements and that the County Judge execute an agreement with Legacy Community Health Services, Inc. for Ryan White Program Part A and Minority AIDS Initiative Services for Public Health Services/Ryan White Grant Administration through February 28, 2025 (230457), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.327.: Request that the County Judge execute an amendment to an agreement with Refugee And Immigrant Center for Education and Legal Services in the additional amount of $18,687 to update the payment structure for immigrant legal services fund for the Community Services Department for the period of January 1, 2024 - December 31, 2024 (230186), Justification for 0% MWDBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature.320.: Request for approval of a professional services exemption from the competitive bid requirements and a renewal option with VCA Animal Hospitals, Inc. in the amount of $205,000 for veterinary services for K9 officers for Harris County for the period of June 27, 2024 - June 26, 2025, Justification for 0% MWDBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature.322.: Request for approval of a personal services exemption from the competitive bid requirements and a renewal option with Federal Hall Policy Advisors, LLC in the amount of $174,194 for grant liaison services and assistance securing grant funds for Precinct 4 for the period of May 16, 2024 - May 15, 2025, Justification for 0% MWDBE Participation Goal: N/A - Personal Services Agreement.286.: Request for approval of a renewal option with Houston Bar Association Alternative Dispute Resolution Center, Inc. dba Dispute Resolution Center for alternative dispute resolution services for the Administrative Office of the District Courts for the period of September 28, 2024 - September 27, 2025 at a cost of $706,200 (210027), Justification for 0% MWDBE Participation Goal: 0% - Minimal MWDBE Availability.328.: Request that the County Judge execute an amendment to an agreement with SafetyMed, LLC in the additional amount of $635,013 for additional automatic external defibrillators and maintenance of equipment and related items for Harris County for the period of June 29, 2023 - June 28, 2024 (200269), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.348.: Request for approval of an award on the basis of lowest bid received and a modification of contract with Taylor Distribution Group, LLC dba TDG Scientific in the amount of $66,178.50 for analytical balances for the Institute of Forensic Sciences (240026), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.329.: Request that the County Judge execute an amendment to an agreement with AIDS Healthcare Foundation in the additional amount of $650,000 for Ryan White Program Part A Minority AIDS initiative and ending the HIV epidemic services for Public Health Services/Ryan White Grant Administration for the period ending February 29, 2024 (220352), Justification for 0% MWDBE Participation Goal: 0% - Minimal MWDBE Availability.323.: Request that the County Judge execute an interlocal agreement with Harris Health System in the amount of $2,459,255 for Ryan White Program Part A Services for Public Health Services/ Ryan White Grant Administration through February 28, 2025 with one-year renewal options.324.: Request that the County Judge execute an interlocal agreement with Veterans Affairs Medical Center Houston in the amount of $40,000 for Ryan White Program Part A Services for Public Health Services/ Ryan White Grant Administration through February 28, 2025 with one-year renewal options.330.: Request that the County Judge execute an amendment to an agreement in the additional amount of $3,102,865 to amend the pricing schedule and allow for additional staff and inmates for detention, care and transport of persons detained under the authority of the Sheriff’s Office, and approval of a renewal option with Southwestern Correctional, LLC dba LaSalle Southwest Corrections and LaSalle Management Company and LaSalle Corrections for the total cost of $19,227,865 for the period of April 25, 20425.: Transmittal by the Auditor of the Harris County Toll Road Authority Basic Financial Statements for the Fiscal Year Ended September 30, 2023.331.: Request that the County Judge execute an amendment to an agreement with WHC HTX, LLC dba zTrip to modify certain service requirement terms of the agreement for fixed route, paratransit, on-demand and non-emergency medical and related transit services for the Community Services Department for the period of October 16, 2022 - October 15, 2025, with no increase in the total contract amount (220278).332.: Request that the County Judge execute an amendment to an agreement with School Readiness Consulting, LLC to add an exhibit for a statement of work to the master agreement for early learning quality networks evaluation for Harris County for the period of January 30, 2024 - December 31, 2026 with no increase in the total contract amount (230257), Justification for 0% MWDBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature.333.: Request that the County Judge execute an amendment to an agreement with WHC HTX, LLC dba zTrip to add terms related to the ADA Paratransit service of the agreement for fixed route, paratransit, on-demand and non-emergency medical and related transit services for the Community Services Department for the period of October 16, 2022 - October 15, 2025, with no increase in the total contract amount (220278).372.: Request for approval of a project scheduled for advertisement and consent for Request for Proposal for all risk property insurance for Harris County and the Flood Control District (240024).373.: Request for approval of a project scheduled for advertisement and consent for Request for Proposal for outpatient substance abuse treatment services utilizing the University of Cincinnati cognitive behavioral interventions - substance use adult curriculum for the Community Supervision and Corrections Department (240087).374.: Request for approval of a project scheduled for advertisement and consent for Request for Proposal for lactation support and services for ACCESS Harris for Public Health Services (240108).343.: Request for approval to correct the term from April 25, 2023 - April 24, 2024 (as approved) to April 25, 2023 - October 02, 2024 (corrected) in connection with an award approved by Commissioners Court on April 25, 2023 with Agilent Technologies Canada, Inc. for high resolution gas chromatograph for Pollution Control Services (230046), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.375.: Request for approval of a project scheduled for advertisement and consent for Request for Proposal for residential treatment for males and females who are under community supervision for the Community Supervision and Corrections Department (240121).376.: Request for approval of a project scheduled for advertisement and consent for Request for Proposal for text messaging platform services for Precinct One (240033).288.: Request for approval of a renewal option with ISI Contracting, Inc. for guardrail and bridge railing repairs and related items at various locations for Precinct 4 for the period of May 20, 2024 - May 19, 2025, at a cost of $661,126, and for the County Clerk to execute any applicable bonds to be received (220432), Justification for 0% MWDBE Participation Goal: 0% - Minimal MWDBE Availability.287.: Request for approval of a renewal option with EarthBalance Corporation for wetland design, creation and planting for the Flood Control District for the period of June 1, 2024 - May 31, 2025, at a cost of $470,000, and for the County Clerk to execute any applicable bonds to be received (220435), MWDBE Contracted Goal: 10%, MWDBE Current Participation: 2.9%.429.: Transmittal by the County Treasurer of the Harris County Treasurer’s February 2024 Report.350.: Request for approval of an award on the basis of low bid to Yellowstone Landscape (Primary) and P-Ville Incorporated (Secondary) in the amount of $1,876,400 for mowing and various maintenance services for the Central East Region for the Flood Control District for the period of May 1, 2024 - April 30, 2025 with four (4) one-year renewal options, and for the County Clerk to execute any applicable bonds to be received (240029), MWDBE Contracted Goal: 10.40%.380.: Request for approval to transfer items, advertisement, sale, disposal of items of no value and release of titles and/or documentation for the period of March 13, 2024 - April 10, 2024.381.: Request for approval to remove inventory items listed on Auditor’s Form 3351 for the Flood Control District and Public Health Services.289.: Request for approval of a renewal option with AllPaid, Inc., dba GovPayNet for online bail bond payment services for the Sheriff’s Office for the period of June 14, 2024 - June 13, 2025 at no additional cost to the county (210101).290.: Request for approval of a renewal option with Chaparral Laboratories, Inc. for laboratory testing of water and related items for Precinct 3 for the period of July 1, 2024 - June 30, 2025 at a cost of $30,000 (210153), Justification for 0% MWDBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature.351.: Request for approval of an award on the basis of low bid to Keller Krash Kushions INC, dba Contractors Barricade in the amount of $1,082,548 for repair/replacement parts, reusable energy absorbing crash terminal, mounting hardware and related items for Trinity Highway Products for Harris County for the period of May 1, 2024 - April 30, 2025 with four (4) one-year renewal options (230325), Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.291.: Request for approval of a renewal option with Sun Coast Resources, Inc. for diesel fuel and related items at the Lynchburg Ferry for Harris County for the period of May 1, 2024 - April 30, 2025, at a cost of $737,500 (230067), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.292.: Request for approval of a renewal option with Big Z Lumber Co. for building material and related items for Harris County for the period of July 1, 2024 - June 30, 2025, at a cost of $2,100,000 (230038), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.314.: Request for approval of a sole source exemption from the competitive bid requirements and a renewal option with Title Data, Inc. in the amount of $123,620 for subscription for real property title plant and image library records manufactured by Title Data, Inc. for Harris County for the period of May 16, 2024 - May 15, 2025, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.293.: Request for approval of a renewal option with Specialty Construction TX, LLC for bridge railing and guardrail repairs and related items at various locations for Precinct 2 for the period of June 14, 2024 - June 13, 2025 at a cost of $150,000 and for the County Clerk to execute any applicable bonds to be received (230044), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.294.: Request for approval of a renewal option with Seril Inc. dba Houston Grotech for mowing and maintenance services of right-of-ways and esplanades at the Spring Camp and related items for Precinct 3 for the period of May 16, 2024 - May 15, 2025 at a cost of $740,000 and for the County Clerk to execute any applicable bonds to be received (220049), MWDBE Contracted Goal: 34%.426.: Transmittal by the Auditor of the Harris County Annual Comprehensive Financial Report for the Fiscal Year Ended September 30, 2023.352.: Request for approval of an award on the basis of low bid to Environmental Allies, LLC in the amount of $1,017,631 for extension of Mound Road from Greenhouse Road to East of Greenhouse Road for Precinct 3, and for the County Clerk to execute any applicable bonds to be received (240076), MWDBE Contracted Goal: 30%.353.: Request for approval of an award on the basis of low bid to Brice Construction & Design, LLC in the amount of $15,187,937 for reconstruction and widening of Telge Road Segment 4 from 1,650 feet North of Louetta Road to 1,780 feet North of Telge Ranch Road for Precinct 3 and for the County Clerk to execute any applicable bonds to be received (240075), MWDBE Contracted Goal: 30%.295.: Request for approval of a renewal option with Yellowstone Landscape - Central, Inc. for mowing and maintenance services of right-of-ways and esplanades at the Humble Camp and related items for Precinct 3 for the period of May 16, 2024 - May 15, 2025, at a cost of $504,000, and for the County Clerk to execute any applicable bonds to be received (220065), MWDBE Contracted Goal: 25%, MWDBE Current Participation: 20.18%.315.: Request for approval of a sole source exemption from the competitive bid requirements for Texas Truck Centers of Houston, LTD. in the amount of $50,000 for equipment, repair parts, and/or service warranty for Navistar equipment for Harris County for the period of April 23, 2024 - December 31, 2024.334.: Request that the County Judge execute an amendment to an agreement with Tyler Technologies, Inc. in the additional amount of $2,068,260 for additional hardware and services for electronic citation system for Harris County for the period of May 16, 2023 - November 15, 2024 (210440).354.: Request for approval of an award on the basis of lowest bid to ManTech International Corporation in the amount of $52,202 for biochemical oxygen demand (BOD) Pro System for Pollution Control Services for the period of April 23, 2024 - April 22, 2025 with four (4) one-year renewal options, with certain items not being awarded (240054), Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.355.: Request for approval of an award on the basis of best proposal meeting requirements and that the County Judge execute an agreement with Alliance of Community Assistance Ministries, Inc. for community enrollment outreach for Public Safety-Net Benefits for the Department of Economic Equity and Opportunity for the period of April 23, 2024 - December 31, 2026 and for the County Clerk to execute any applicable bonds to be received (230497), Justification for 0% MWDBE Participation Goal: 0% - Non-Div311.: Request for approval of a Texas Association of School Boards (TASB) BuyBoard Cooperative Program renewal option with Bob Barker Company, Inc. for nitrile gloves for the Sheriff’s Office for the period of June 1, 2024 - May 31, 2025 at a cost of $100,000, Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.316.: Request for approval of a sole source exemption from the competitive bid requirements for Unify Energy Solutions, LLC in the amount of $80,000 for fleet equipment, repair parts and/or service & warranty for building automation systems manufactured by Reliable Controls for Harris County for the period of April 23, 2024 - December 31, 2024.312.: Request for approval of a Texas Association of School Boards (TASB) BuyBoard Cooperative Program renewal option with Victory Supply, Inc. for nitrile gloves for the Sheriff’s Office for the period of June 1, 2024 - May 31, 2025, at a cost of $100,000, Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.382.: Request for approval of a Government Services Administration (GSA) Schedule 84 Cooperative Purchasing Program purchase on the basis of low quote from The Armored Group in the amount of $169,948 for armored truck for the Sheriff's Office.356.: Request for approval of an award on the basis of low bid to Environmental Allies, LLC in the amount of $816,797 for drainage system repairs for Hurricane Harvey repair for the Flood Control District, and for the County Clerk to execute any applicable bonds to be received (240049), MWDBE Contracted Goal: 18.18%.325.: Request that the County Judge execute an agreement with AIDS Healthcare Foundation in the amount of $461,325, $13,875, and $174,952; Houston Area Community Services (Avenue 360), $383,820 and $126,324; and Legacy Community Health Services, $1,014,077 and $189,475 for Ryan White Program Part A services for Public Health Services/Ryan White Grant Administration through February 28, 2025 in connection with a renewal approved by Commissioners Court on December 19, 2023 (220352), Justification for 347.: Request for approval to correct the vendor name from RAICES (as approved) to Refugee and Immigrant Center for Education and Legal Service (corrected) in connection with an award approved by Commissioners Court on December 19, 2023 in the amount of $225,000 for immigrant legal services fund for the Community Services Department for the period of January 1, 2024 - December 31, 2024 (230186), Justification for 0% MWDBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature.296.: Request for approval of a renewal option with Crown Castle Fiber LLC; and Comcast Business Communications, LLC for e-rate service provider(s) for dedicated internet access services and leased lit fiber services for the Public Library for the period of July 1, 2024 - June 30, 2025, at a cost of $724,500 (210026), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.357.: Request for approval of an award on the basis of low bid to CSI Consolidated LLC dba Aims Companies in the amount of $1,803,350 for cleaning services for storm sewer inlets, pipes and boxes for the Toll Road Authority for the period of April 23, 2024 - April 22, 2025 with four (4) one-year renewal options (230201), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.317.: Request for approval of a sole source exemption from the competitive bid requirements and a renewal option with Library Ideas, LLC in the amount of $59,000 for licenses for Freegal music and streaming digital media services manufactured by Sony Music Entertainment for the Public Library for the period of April 28, 2024 - April 27, 2025, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.358.: Request for approval of an award on the basis of low bid to Reytec Construction Resources, Inc. in the amount of $8,222,205 for drainage improvements in the Aldine Village and Oak Glen Place Subdivisions - (2018) West Package for Precinct 2 and for the County Clerk to execute any applicable bonds to be received (240016), MWDBE Contracted Goal: 18%.297.: Request for approval of a renewal option with Netsync Network Solutions for unified communications Cisco system hardware, software networking, communications, labor and related items for Universal Services (General Services) for the period of October 1, 2024 - September 30, 2025 at a cost of $5,100,000 (230049), MWDBE Contracted Goal: 24%, MWDBE Current Participation: 100%.318.: Request for approval of a sole source exemption from the competitive bid requirements for Multi Service Technology Solutions, Inc. d/b/a TreviPay c/o General Motors, LLC in the amount of $50,000 for equipment, repair parts, and/or service & warranty for GM Mega Fleet for Harris County for the period of April 23, 2024 - December 31, 2024, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.342.: Request that the County Judge execute an amendment to a Premier Healthcare Alliance, L.P. Contract agreement with Parata Systems, LLC in the additional amount of $330,760 for pharmacy automation system equipment and maintenance services to be used in the Harris Health System Correctional Pharmacy for the Sheriff's Office for the period of September 25, 2023 - September 26, 2024.635: Auditor335.: Request that the County Judge execute an amendment to an agreement with Oracle America, Inc. in the additional amount of $244,970 for time and material services for Enterprise Resource Planning System for Harris County for the period of April 29, 2023 - April 28, 2024, Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.298.: Request for approval of a renewal option with Appraisal & Collection Technologies, LLC for tax assessment and collections system for the Tax Assessor-Collector for the period of June 27, 2024 - June 26, 2025, at a cost of $4,221,000 (210392), Justification for 0% MWDBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature.336.: Request that the County Judge execute an amendment to an agreement and a renewal option with Carahsoft Technology Corporation in the additional amount of $164,615 to add three (3) one-year renewal options for LinkedIn talent solutions software for Harris County for the period of June 28, 2024 - June 27, 2025, in connection with a State of Texas Department of Information Resources (DIR) Cooperative Contract, Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.383.: Request for approval of a Sourcewell Cooperative Purchasing Program purchase on the basis of low quote from Lansdowne-Moody Company in the amount of $63,685 for tractor with front loader for Precinct 3, Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.384.: Request for approval of a Houston-Galveston Area Council (H-GAC) Cooperative Purchasing Program purchase on the basis of low quote from Houston Freightliner in the amount of $188,842 for water truck for Precinct 3, Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.377.: Request for approval of a project scheduled for advertisement and consent for Request for Proposal for Civil Courthouse Audio/Video Systems Upgrade (240060).299.: Request for approval of a renewal option with Galls, LLC for uniforms and related items for Precinct 2 for the period of May 1, 2024 - April 30, 2025 at a cost of $65,000 (230133), Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.386.: Request for approval of a Houston-Galveston Area Council (H-GAC) Cooperative Purchasing Program purchase on the basis of low quote from Houston Freightliner in the amount of $320,052 for dump trucks for Precinct 3, Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.359.: Request for approval of an award on the basis of lowest complete bid to Service Squad, Inc. in the amount of $470,825 for on-call heating, ventilation, and air-conditioning (HVAC) services for the Toll Road Authority for the period of May 1, 2024 - April 30, 2025 with four (4) one-year renewal options (230396), MWDBE Contracted Goal: 7%.300.: Request for approval of a renewal option with DRC Emergency Services, LLC (Primary); and AshBritt, Inc. (Secondary) for emergency services for debris clearing, removal, disposal, and operation of temporary debris staging and reduction sites for Harris County for the period of June 6, 2024 - June 5, 2025, at a cost of $57,898,936, and for the County Clerk to execute any applicable bonds to be received (230053), MWDBE Contracted Goal: 20%, MWDBE Current Participation: 8.06%.360.: Request for approval of an award on the basis of lowest complete bid to Blue Knight Security, LLC in the amount of $72,000 for peace officer services for the Supervised Visitation Program (SVP) for the Domestic Relations Office for the period of May 1, 2024 - April 30, 2025 with four (4) one-year renewal options (240025), MWDBE Contracted Goal: 16.60%.636: Request for approval of payment of Audited Claims.326.: Request that the County Judge execute an agreement with Legacy Community Health Services, Inc. in the amount of $85,348 for Ryan White Program Part A Services for Public Health Services/Ryan White Grant Administration through February 28, 2025 (210417), Justification for 0% MWDBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature.321.: Request for approval of a personal services exemption from the competitive bid requirements and that the County Judge execute an agreement with Korn Ferry in the additional amount of $47,000 for compensation plan consulting services for HRRM through September 30, 2024 with renewal options, Justification for 0% MWDBE Participation Goal: N/A - Personal Services Agreement.337.: Request that the County Judge execute an amendment to an agreement with Flock Group, Inc. in the additional amount of $62,500 for license plate reader and sound detection system for Harris County for the extended period of June 6, 2023 - June 5, 2025 (220336), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.301.: Request for approval of a renewal option with American Infrastructure Maintenance Management, LLC for armor joint repairs and joint sealing of various roads and bridges for Precinct 2 for the period of July 10, 2024 - July 9, 2025, at a cost of $100,000, and for the County Clerk to execute any applicable bonds to be received (230043), MWDBE Contracted Goal: 20%, MWDBE Current Participation: 100%.302.: Request for approval of a renewal option with Universal Environmental Services, LLC for sale of surplus/salvage petroleum products and related items for Harris County from the period of May 1, 2024 - April 30, 2025 at a cost of $27,000 (210091), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.303.: Request for approval of a renewal option with Spitfire Strategies, LLC for communications support training for Precinct 1 & 4 through February 20, 2025, at a cost of $631,500 (220263), MWDBE Contracted Goal: 5%.304.: Request for approval of a renewal option with Vets Securing America for security guard services and related items for Harris County and the Community Supervision & Corrections Department for the period of May 1, 2024 - April 30, 2025, at a cost of $2,603,791, and for the County Clerk to execute any applicable bonds to be received (220401), MWDBE Contracted Goal: 17%, MWDBE Current Participation: 9.78%.319.: Request for approval of a sole source exemption from the competitive bid requirements for Cummins-Allison Corp. in the amount of $125,000 for equipment, repair parts, and/or service for JetScan currency scanners and JetSort coin sorter/counters for the period of April 23, 2024 - December 31, 2024, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.305.: Request for approval of a renewal option with Galls, LLC (Primary); Webb's Uniforms (Secondary); and C & G Police Supply dba CG Wholesale (Tertiary) for uniforms and related items for the Fire Marshal's Office for the period of May 1, 2024 - April 30, 2025, at a cost of $41,725 (230030), Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.306.: Request for approval of a renewal option with Driven Brands, Inc., a Delaware Corporation for automotive glass and related items for Harris County for the period of May 1, 2024 - April 30, 2025 at a cost of $152,000 (220102), Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.307.: Request for approval of a renewal option with O & I Fabrication, Inc. for pipe access gates and related items for Harris County and the Flood Control District for the period of May 1, 2024 - April 30, 2025, at a cost of $100,000 (210080), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.361.: Request for approval of an award on the basis of low bid to Teledyne Instruments, Inc. in the amount of $1,191,479 for wastewater surveillance equipment for Public Health Services (230490), Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.344.: Request for approval of an extension to Flores Motors Co, Inc. and Krause's Collision for body shop repairs and related items for Harris County for the period of May 1, 2024 - July 31, 2024, or until a new contract is in place with no increase in pricing (190069), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.379.: Request for approval to terminate a contract with Serco Construction Group, Ltd. for drainage improvements in the Cedar Bayou Park East and West Subdivisions for Precinct 2 effective April 12, 2024 (230042).368.: Request for approval of the order permitting the assignment of a contract with NBG Constructors, Inc. (assignor) to Main Lane Industries, Ltd. (assignee) for construction of a pedestrian bridge near The Hill at Sims Park for Precinct 1 effective April 23, 2024 (230187), MWDBE Contracted Goal: 25%.367.: Request for approval on the basis of highest overall evaluation and authorize negotiations with HR Green, Inc. for professional engineering and support services for Hahl North Stormwater Detention Basin and channel improvements for the Flood Control District, and the county, at its sole discretion, may discontinue negotiations and proceed to negotiate with the next ranking vendor(s) if unable to agree to an executable contract (230508), MWDBE Contracted Goal: 19%.345.: Request for approval of an extension to JJ Auto Body, Inc. (Primary) and Tommie Vaughn Motors (Secondary) for supplemental body shop repairs and related items for Harris County for the period of May 1, 2024 - August 31, 2024, or until a new contract is in place, with no increase in pricing (220374), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.346.: Request for approval to extend a contract with Planet Ford Lincoln for supplemental body shop repairs and related items for Harris County for the period of May 1, 2024 - July 31, 2024, or until a new contract is in place, with no increase in pricing (210182), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.365.: Request for approval of an award on the basis of low bid to Salam International, Inc. in the amount of $46,227 for human remain pouches and related items for Harris County for the period of May 1, 2024 - April 30, 2025 with four (4) one-year renewal options (240063), Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.310.: Request for approval of a renewal option with Yellowstone Landscape for mowing and maintenance services of right-of-ways and esplanades at the Cypress Camp and related items for Precinct 3 for the period of June 1, 2024 - May 31, 2025, at a cost of $1,564,000, and for the County Clerk to execute any applicable bonds to be received (220088), MWDBE Contracted Goal: 29%, MWDBE Current Participation: 23.04%.309.: Request for approval of a renewal option with Roadrunner Restoration Company, LLC for painting services and related work for Harris County for the period of May 1, 2024 - April 30, 2025 at a cost of $400,000 and for the County Clerk to execute any applicable bonds to be received (220002), MWDBE Contracted Goal: 11%, MWDBE Current Participation: 4.7%.366.: Request for approval on the basis of highest overall evaluation and authorize negotiations with Design Workshop, Inc. for professional architectural and/or engineering services to provide design implementation for Veterans Memorial Park (Phase I) for the Office of the County Engineer, and the county, at its sole discretion, may discontinue negotiations and proceed to negotiate with the next ranking vendor(s) if unable to agree to an executable contract (230394), MWDBE Contracted Goal: 11%.385.: Request for approval of a Houston-Galveston Area Council (H-GAC) Cooperative Purchasing Program purchase on the basis of low quote from Evans Consoles Incorporated in the amount of $132,282 for chairs for the Sheriff's Office, Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.341.: Request that the County Judge execute an amendment to an agreement with HNTB Corporation for project management and design services for the development and implementation of projects for Harris County for the extended period of May 14, 2024 - May 13, 2025, with no increase in the total contract amount (180311), MWDBE Contracted Goal: 30 %, MWDBE Current Participation: 8.42%.340.: Request that the County Judge execute an amendment to an agreement with Amtech Elevator Services in the additional amount of $13,200 for maintenance and repair of vertical transportation equipment for Harris County and for the County Clerk to execute any applicable bonds to be received (190397), Justification for 0% MWDBE Participation Goal: 0% - Minimal MWDBE Availability.339.: Request that the County Judge execute an amendment to an agreement with Aramark Correctional Services, LLC in the additional amount of $1,047,362 for additional cleaning and maintenance costs for turn-key maintenance, repair and replacement services, and related items for jail facilities for the Sheriff's Office and for the County Clerk to execute any applicable bonds to be received (190378), MWDBE Contracted Goal: 24%.338.: Request that the County Judge execute an amendment to an agreement with Lanier Parking Meter Services, LLC in the additional amount of $101,978 to add a service location for parking facility management services for Harris County (190258), MWDBE Contracted Goal: 10%.364.: Request for approval of an award on the basis of lowest complete bid to AVI-SPL, LLC in the amount of $68,468 for video wall system for the Joint Operating Mobile Command Unit for the Sheriff's Office (230131), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.363.: Request for approval of an award on the basis of low bid to F&L Landscaping and Construction in the amount of $750,000 based on estimated quantities and fixed unit pricing for supplemental for removal of lead based paint and renovations of the interior and exterior of residential homes for Public Health Services for the period of May 1, 2024 - April 30, 2025 with four (4) one-year renewal options (230418), MWDBE Contracted Goal: 27%.362.: Request for approval of an award on the basis of best proposal meeting requirements and that the County Judge execute agreement(s) with Hearst Newspapers, LLC d/b/a Houston Chronicle; Radio One of Texas II, LLC dba Radio One Houston; KHOU - TV, Inc.; and Fox Television d/b/a KRIV FOX 26 TV for advertising services and related items for Harris County for the period of April 23, 2024 - April 22, 2025, with four (4) one-year renewal options (220234), Justification for 0% MWDBE Participation Goal: 387.: Request for approval to provide one (1) Project Manager for the Procure to Pay initiative to complete the implementation of the new Target Operating Model for Purchasing in the amount not to exceed $200,000, Justification for 0% MWBE Participation Goal: N/A - Goal not applicable to request.308.: Request for approval of a renewal option with Bear Services, LP for construction of sidewalks, trails, and related items at various locations in the North and South Zones of Precinct 2 through April 17, 2025 at a cost of $1,150,931 and for the County Clerk to execute any applicable bonds to be received (210365), MWDBE Contracted Goal: 16%, MWDBE Current Participation: 19.71%.420: County Judge563: Items are listed in chronological order as they were brought up by the Court and not in the order they appear on the Agenda.388.: Request for approval to continue the use of a County credit card that is used for meal purchases to support the Harris County Office of Homeland Security & Emergency Management during activations, emergency situations, various events and meetings.389.: Request for approval to use general funds for a discretionary match to cover the Port Security Grant Program through August 31, 2024.423: Commissioner, Precinct 1391.: Request for an update from Harris County Engineering and the Harris County Toll Road Authority on Vision Zero initiatives and implementation.392.: Request for approval to execute an agreement with The Common Market Texas to establish expectations for the distribution of local foods to food insecure people using Texas Department of Agriculture funds for the period of June 2024 - May 2025.390.: Request for discussion and possible action regarding existing efforts and opportunities to increase voter registration and turnout rates in Harris County elections.427: Commissioner, Precinct 2397.: Request for approval to update one position from part-time to full-time effective May 4, 2024 to meet staffing requirements.393.: Request for approval of fees for the Harbor Nizhny 10-Year Anniversary fundraising event on April 21, 2024 at the Challenger 7 Park, Pavilion 3 in Webster, Texas.394.: Request for approval of admission fees for the Cinco de Mayo event hosted by Roy Meza at North Shore Rotary Pavilion on May 5, 2024.395.: Request for approval to issue a purchase order in the approximate amount of $12,750 to Winpark for the lease of 11 parking spaces at 1218 Prairie Street for the period of March 1, 2024-September 30, 2024.396.: Request for approval to purchase meals and snacks for the 10-week Kids2gether Summer Camp program.433: Commissioner, Precinct 3404.: Request that the County Judge execute an Adopt a County Road agreement with Dr. Myeshi Briley Philanthropist Project for cleanup along the roadsides of Gosling Road beginning at Harvest Gables Drive and ending at W. Rayford Road for the term of April 1, 2024 through March 31, 2026.405.: Request that the County Judge execute an Adopt a County Road agreement with Dr. Myeshi Briley Philanthropist Project for cleanup along the roadsides of Rhodes Road beginning at Kuykendahl Road and ending at FM 2920 for the term of April 1, 2024 through March 31, 2026.398.: Request for approval to accept an affidavit and petition submitted by the residents of Anderson Woods to lower the speed limit from 30 MPH to 20 MPH in accordance with sec. 545.355 of the Texas Transportation Code.564: Agenda Item 564565: Agenda Item 565400.: Request for approval to accept from Samuel Charles Tsen, Jr., the donation of a 30-gallon Nuttall Oak tree, a 30-gallon White Fringe tree and a 45-gallon Magnolia “Little Gem” with an estimated value of $695 to be utilized at Mercer Botanic Gardens in memory of Christina Boller Tsen.399.: Request for approval to accept an affidavit and petition submitted by the residents of The Woodlands Village of Creekside Park Section 27 to lower the speed limit from 30 MPH to 20 MPH in accordance with sec. 545.355 of the Texas Transportation Code.401.: Request for approval to accept from Thomas Cardinal the donation of 200 cacti plants in pots with an estimated value of $5,000 to be utilized at Mercer Botanic Gardens.402.: Request for approval of the Final Investment Memo for the Trini Mendenhall Community Center Improvements project for an initial amount of $1,485,000 and initial commercial paper funding in the amount of $1,485,000.403.: Request for approval of the Final Investment Memo for the Precinct 3 Service and Community Center HVAC Equipment Installation project for an initial amount of $1,650,000 and request for approval of initial commercial paper funding in the amount of $1,650,000.442: Commissioner, Precinct 4406.: Request for approval for Family Point Resources, a 501(c)(3), to host a community outdoor movie night with Energy Realty and the Energy Corridor District on Saturday, May 4, 2024, at Terry Hershey Park.444: Transmittals414.: Transmittal by the Office of the County Engineer of Notices of Road and Bridge Log Changes to be Reflected in the Harris County Road Log and the Auditor’s Office Fixed Asset Group.409.: Transmittal by the Office of Management and Budget in recognition of Harris County’s award for Distinguished Budget Presentation by the Government Finance Officers Association of the United States and Canada (GFOA).415.: Transmittal by the Office of the County Engineer of April 2024 Status Update for the 2018 Harris County Subdivision Drainage Improvement Program.413.: Transmittal by Human Resources & Risk Management of changes to classifications on certain positions.430.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for supplemental jury meals for Harris County (240056).431.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for construction of Carpenters Bayou Trail and Pedestrian Bike Bridge from Flintcrest Trail to Aguirre Middle School for Precincts 1 and 2 (240107).432.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for Linear Forest Plan in Alief for Precinct 4 (240099).433.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for biomedical equipment maintenance services, parts and related items for Harris County (230475).410.: Transmittal by the Office of Management and Budget of the Commercial Paper Status Report for the 2nd quarter, FY 2023-2024. This report is a requirement of the Commercial Paper Policies and Procedures approved annually by Commissioners Court.434.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for construction of a water distribution system for Parkwood Estates Phase 4 for Precinct 2 (240101).435.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for construction of a water distribution system and sanitary sewer system for W. Bertrand Street and W. Mierianne Street for Precinct 2 (240105).436.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for stormwater quality maintenance program and related items for Harris County (240117).437.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for blockage removal and floatable collection structure maintenance for the Flood Control District (240079).449.: Transmittal by the Office of the Purchasing Agent of notice of receipt of funds in the total amount of $280,712.62 from the sale of surplus and confiscated property by Public Surplus Online Auction and Houston Auto Auction for the period of March 1, 2024 - March 31, 2024.438.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for pavement markers, markings, and related items for the Toll Road Authority (240038).439.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for rental and operation of Motorized Cranes and Haul Trucks for the Toll Road Authority (240096).416.: Transmittal by the Flood Control District of a substantial completion certificate with Sterling Site Services, LLC, for the West 21st Stormwater Detention Basin. (White Oak Bayou Watershed, Bond ID CI-030, Project ID E506-01-00-E001, Job No. 23/0244, Precinct 1).417.: Transmittal by the Flood Control District of a substantial completion certificate with T Construction, LLC, for Drainage System Repairs - Harris County Precinct 2. (Project ID Z100-00-00-X316, Job No. 21/0422, Countywide).418.: Transmittal by the Flood Control District and the Harris County Housing and Community Development Department on programmatic and financial updates regarding the CDBG-MIT Program, and the Flood Control District’s CDBG-DR Program.407.: Transmittal by the Office of County Administration of a report describing the status of Procure to Pay process improvement initiatives.440.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for sale of scrap metal materials for Harris County and the Flood Control District (240008).419.: Transmittal by the Sheriff’s Office of an amendment to an agreement with Beal Counseling Associates to utilize staff to administer a service program titled Stepping Stones to Mental Wellness.441.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for ditch regrading and reshaping at various locations and related items for Precinct 2 (240130).442.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for sidewalk construction along Uvalde Road from Wallisville Road to Holly Park Drive for Precinct 2 (240111).447.: Transmittal by the Office of the Purchasing Agent of a change in contract with Kleen-Tech Services, LLC for janitorial services at various locations for the Toll Road Authority, resulting in an addition of $231,132 to the contract amount (230245), MWDBE Contracted Goal: 17%.443.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for kitchen and laundry equipment and installation at the HAY Center Foundation for the Office of the County Engineer (240104).444.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for maintenance, inspection and related services of Hazmat and Arson Equipment for the Fire Marshal’s Office (230424).445.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for repair parts, maintenance and related services of aircrafts for the Sheriff's Office (240109).446.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for emergency household Hazardous Waste removal and related services for Harris County (240031).420.: Transmittal by the County Clerk of the minutes for the March 21, 2024 Business Court Meeting of the Harris County Commissioners Court.452.: Transmittal by the Harris County Sports & Convention Corporation (HCSCC) of its Audited Financial Statements for the seven month period ended September 30, 2023.408.: Transmittal by the Office of County Administration of the monthly report describing progress in American Rescue Plan Act (ARPA) Coronavirus Local Fiscal Recovery Fund administration, in accordance with guidance from Commissioners Court.427.: Transmittal by the County Treasurer of the Harris County Treasurer’s Amended December Report.421.: Transmittal by the Auditor of the unaudited and unadjusted monthly financial report for the month of December 2023.422.: Transmittal by the Auditor of the unaudited and unadjusted monthly financial report for the month of January 2024.428.: Transmittal by the County Treasurer of the Harris County Treasurer’s January 2024 Report.423.: Transmittal by the Auditor of the unaudited and unadjusted monthly financial report for the month of February 2024.424.: Transmittal by the Auditor of the Harris County Flood Control District Comprehensive Annual Financial Report for the Fiscal Year Ended September 30, 2023.448.: Transmittal by the Office of the Purchasing Agent to cancel the advertised project for reconstruction and rehabilitation of single family homes for the Housing and Community Development Department, and that the project be readvertised at a later date with revised specifications (240013).411.: Transmittal by the Office of Management and Budget of investment transactions and maturities for the period of March 11-April 14, 2024.412.: Transmittal by the Office of Management and Budget of the quarterly investment report in accordance with the Public Funds Investment Act.450.: Transmittal by the Office of the Purchasing Agent of bids and proposals for advertised jobs that were opened April 1, 8, 15, & 22, 2024.451.: Transmittal by the County Judge of a Notice of Public Hearing by the Board of Directors of Harris-Galveston Subsidence District regarding the effects of groundwater withdrawal on the subsidence of land within the District during the preceding ground-water withdrawal year at 9 a.m. on Thursday, April 25, 2024, at 1660 West Bay Area Boulevard, Friendswood, TX 77546.491: Executive Session453.: Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Francisco Castillo, a nominee from the Commissioner of Precinct 2, to the Houston Land Bank Board for a term ending December 31, 2025.455.: Request by the Office of County Administration for discussion and possible action to amend the bylaws of the LGBTQIA+ Commission.456.: Request by the Office of County Administration for discussion and possible action to amend the bylaws of the Harris County Hispanic Cultural Heritage Commission.457.: Request by the County Attorney for an Executive Session pursuant to §551.071, Government Code, for an Order Authorizing an Agreement with Peebles Law Firm, PLLC, in connection with Maranda Lynn Odonnell, et al v. Harris County, Texas, et al; Civil Action No.4:16-cv-1414; In the United States District Court for the Southern District of Texas.458.: Request by the County Attorney for an Executive Session pursuant to §551.071, Government Code, for an Order Authorizing an Agreement with Greer, Herz & Adams, LLP, in connection with Maranda Lynn Odonnell, et al v. Harris County, Texas, et al; Civil Action No.4:16-cv-1414; In the United States District Court for the Southern District of Texas.454.: Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Brenda Sykes, a nominee from the Commissioner of Precinct 2, to the Harris County Resources for Children and Adults Board for a term ending April 23, 2027.498: The Commissioners Court may go into executive session, if necessary, pursuant to chapter 551 of the Texas Government Code, for one or more of the following reasons: (1) consultation with the County Attorney to seek or receive legal advice or consultation regarding pending or contemplated litigation; (2) discussion about the value or transfer of real property; (3) discussion about a prospective gift or donation; (4) consideration of specific personnel matters; (5) discussion about security person499: Emergency/Supplemental items566: Resolutions500: Notice is hereby given that, prior to the adjournment of the regular meeting of Commissioners Court, the Court may consider the following emergency or urgent public necessity and/or supplemental agenda items: Supplemental items may be published up to 72 hours before a meeting of Harris County Commissioners Court. Emergency or urgent public necessity items may be published up to one (1) hour before a meeting of Harris County Commissioners Court.501: Emergency/Supplemental COVID-19 items502: Adjournment.503: The Harris County Commissioners Court convened in-person and virtually at a regular session at 10:13 A.M. All court members were present in-person.504: Agenda Item 504505: Agenda Item 50526.: Request by Housing and Community Development for approval to transfer a position to Public Health Services effective May 04, 2024.19.: Request by the Office of County Administration for approval of four positions effective May 4, 2024 in support of the American Rescue Plan Act (ARPA) Local Fiscal Recovery Fund program administration, with a total budget of $1,927,236.20.: Request by the Office of County Administration for approval to extend six positions to December 31, 2027 in support of the American Rescue Plan Act (ARPA) Local Fiscal Recovery Fund program administration, including an increase in budget of $2,348,739.486.: Request by the Office of the Purchasing Agent for approval to rescind an award from Times Construction, Inc. in connection with an award approved by Commissioners Court on December 19, 2023 for construction of trails and undercrossing at Fry Road along South Mayde Creek for Precinct 4, the project will be readvertised at a later date with revised specifications (230385).475.: Request by the Office of the Purchasing Agent for approval of a renewal option with Trantex Transportation Products of Texas Inc.; Xcessories Squared Development & Mfg., Inc.; Osburn Associates, Inc.; and Vulcan Inc., dba Vulcan Aluminum, Vulcan Signs, for certain sections for sign material and related items for Harris County for the period of May 1, 2024 - April 30, 2025, at a cost of $856,389 (230011), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.477.: Request by the Office of the Purchasing Agent for approval of an award on the basis of successful negotiations with the best evaluation and that the County Judge execute an agreement with Michael Baker International, Inc. in the amount of $2,000,000 for professional architectural and/or engineering services to provide staff augmentation services for the development and implementation of roads, bridges, drainage, transportation, parks, and trails projects for the Office of the County Engineer for476.: Request by the Office of the Purchasing Agent for approval of an award on the basis of successful negotiations with the best evaluation and that the County Judge execute an agreement with HNTB Corporation in the amount of $2,000,000 for professional architectural and/or engineering services to provide staff augmentation services for the development and implementation of roads, bridges, drainage, transportation, parks, and trails projects for the Office of the County Engineer, for the period of A472.: Request by the Office of the Purchasing Agent that the County Judge execute an amendment to an agreement with Elmore Public Relations, Inc. in the additional amount of $950,000 for additional services under the same terms and conditions specified for community engagement and public outreach services for the Flood Bond Program for the Flood Control District (210191), MWDBE Contracted Goal: 100%.497.: Request by Public Health Services for approval to execute a subrecipient agreement with Omar Welfare Association in the amount of $427,548.00 for the American Rescue Plan Act Reproductive Healthcare Access Fund project.496.: Request by Public Health Services for approval to execute a subrecipient agreement with Fundacion Latinoamericana De Accion Social in the amount of $350,000.00 for the American Rescue Plan Act Reproductive Healthcare Access Fund project.495.: Request by Public Health Services for approval to execute a subrecipient agreement with Asians Against Domestic Abuse in the amount of $300,000.00 for the American Rescue Plan Act Reproductive Healthcare Access Fund project.499.: Request by Housing and Community Development for approval to allocate $4,000,000 of American Rescue Plan Act (ARPA) State and Local Fiscal Recovery Funds for the purpose of providing 2 Homeowner Sustainability Programs: $2,000,000 for a Homeowner Legal Assistance Program, and $2,000,000 for a Homeowner Education and Counseling Program.498.: Request by Housing and Community Development for approval to conditionally award up to $6,000,000 of American Rescue Plan Act (ARPA) State and Local Fiscal Recovery Funds to purchase the land for the EMLI at Mesa Gardens for the Harris County Housing Finance Corporation with a maximum purchase price of $5,250,000 and to negotiate and execute a loan agreement of up to $750,000 in ARPA State and Local Fiscal Recovery Funds for eligible development costs for the EMLI at Mesa Gardens project.481.: Request by the Office of the Purchasing Agent for approval of an award on the basis of successful negotiations with the best evaluation and that the County Judge execute an agreement with WSP USA Inc. in the amount of $2,000,000 for professional architectural and/or engineering services to provide staff augmentation services for the development and implementation of roads, bridges, drainage, transportation, parks, and trails projects for the Office of the County Engineer for the period of April 480.: Request by the Office of the Purchasing Agent for approval of an award on the basis of successful negotiations with the best evaluated vendor and that the County Judge execute an agreement with VERSA Infrastructure LLC in the amount of $2,000,000 for professional architectural and/or engineering services to provide staff augmentation services for the development and implementation of roads, bridges, drainage, transportation, parks, and trails projects for the Office of the County Engineer for th473.: Request by the Office of the Purchasing Agent that the County Judge execute an amendment to an agreement with DEMA Consulting & Management Texas LLC to incorporate an expansion proposal as an exhibit for Holistic Assistance Response Team services for Public Health Services for the period of January 10, 2024 - January 9, 2025, with no increase in the total contract amount (210251), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.479.: Request by the Office of the Purchasing Agent for approval of an award on the basis of successful negotiations with the best evaluation and that the County Judge execute an agreement with Civitas Engineering Group, Inc. in the amount of $2,000,000 for professional architectural and/or engineering services to provide staff augmentation services for the development and implementation of roads, bridges, drainage, transportation, parks, and trails projects for the Office of the County Engineer for t478.: Request by the Office of the Purchasing Agent for approval of an award on the basis of successful negotiations with the best evaluated vendor and that the County Judge execute an agreement with AECOM Technical Services, Inc. in the amount of $2,000,000 for professional architectural and/or engineering services to provide staff augmentation services for facility projects for the Office of the County Engineer for the period of April 23, 2024 - April 22, 2027 with two (2) one-year renewal options (661: Management and Budget463.: Request by the Office of County Administration for approval to accept an amendment to an agreement with the MacArthur Foundation extending the grant end date to February 28, 2025 for the Safety + Justice Challenge Sustainability grant program.464.: Transmittal by Human Resources & Risk Management of an increase in the monthly premium for non-owned auto insurance for the policy term beginning May 8, 2024.465.: Request by the Department of Economic Equity and Opportunity for approval to sponsor a job fair with the City of Houston on May 15, 2024 at the University of Houston for a total cost of $2,000.493.: Request by the Commissioner of Precinct 4 for approval to sponsor Families with Pride Children’s Event in an amount not to exceed $5,000.00 and made payable to Houston Civic Events, Inc.492.: Request by the Commissioner of Precinct 4 that the County Judge execute a Chapter 381 agreement with Boys and Girls Club of Greater Houston in an amount not to exceed $160,000.00 for upcoming summer youth program expenditures that encourage community and economic development.461.: Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Reverend Alexander Johnson, a nominee from the County Judge, to the Harris County Public Defender Board, Position 5, for a term ending April 23, 2028.462.: Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Maria Leon a nominee from the County Judge, to the Harris County Area Agency on Aging Area Planning Advisory Council, for a term ending April 23, 2027.487.: Request by the County Judge for approval to return all procurement in the Harris County Toll Road Authority (HCTRA), the Harris County Flood Control District (HCFCD), and the Harris County Engineering Department (HCED) to the authority of the Purchasing Agent, including the applicable FTE positions from these departments, and to provide funding in the amount of $500,000 for staff augmentation in the short-term to begin the transition immediately. The Purchasing Agent shall work with the Offi466.: Request by Public Health Services for approval to reappoint Dr. Ericka Brown as the Local Health Authority for Harris County for the two-year term of June 29, 2024 - June 29, 2026.460.: Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Jessica Brand, a nominee from the Commissioner of Precinct 1, to the Harris County Public Defender Board, for a term ending April 23, 2028.459.: Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Christian Menefee, a nominee from the Commissioner of Precinct 1, to the Harris County-Houston Sports Authority Board of Directors, effective upon the date of resignation of Lawrence Catuzzi and ending August 31, 2024.467.: Request by Housing and Community Development for approval of certification of one CDBG-MIT project area income survey results for the Chimney Rock Road and Anderson Park Drainage Improvements (Precinct 4) MIT application and certify compliance with the Fair Housing Act to the Texas General Land Office (GLO).567: Commissioner Ellis arrived in-person at 11:01 A.M. He did not miss any vote.490.: Request by the Commissioner of Precinct 3 for discussion and possible action related to the Rules of Procedure, Conduct and Decorum at Meetings of the Commissioners Court of Harris County, Texas.489.: Request by the Commissioner of Precinct 3 for discussion and possible action on the breadth of deferred maintenance under Harris County Flood Control District responsibility and the increase in FY25 budget necessary to mitigate it.491.: Request by the Commissioner of Precinct 3 for reconsideration of the contract awarded to ApexHR Strategies, LLC in the amount of $312,000 for training for the duties of Interim Chief People Officer for the Office of County Administration for the period of March 26, 2024 - March 25, 2025 with one (1) one-year renewal options from the March 26, 2024 Commissioners Court.488.: Request by the Commissioner of Precinct 2 for approval of registration fees for a 2-day training course, The Powder Horn, hosted by the Boy Scouts of America (BSA) at the Challenger Seven Memorial Park on May 3-5, 2024.469.: Request by the County Clerk for approval of the polling locations and other details related to the May 4, 2024, Senate District 15 Special Election to Fill a Vacancy.474.: Request by the Office of the Purchasing Agent that the County Judge execute an addendum to an agreement with Solutions Simplified in the amount of $380,520 for subscription and support services for New Relic Software as a Services (SaaS) products for the Toll Road Authority for the period of April 23, 2024 - March 29, 2025 with four (4) one-year renewal options, in connection with a State of Texas Department of Information Resources (DIR) Cooperative Contract.485.: Request by the Office of the Purchasing Agent for approval of an award on the basis of only proposal and that the County Judge execute an agreement with McGriff Insurance Services, Inc. for all risk property insurance and business coverage for Jesse H. Jones Memorial Bridge for Harris County for the period of May 1, 2024 - April 30, 2025 with four (4) one-year renewal options (230387), MWDBE Contracted Goal: 8%.484.: Request by the Office of the Purchasing Agent for approval of an award on the basis of successful negotiations with the best evaluated vendor and that the County Judge execute an agreement with Hill International, Inc. in the amount of $2,000,000 for professional architectural and/or engineering services to provide staff augmentation services for facility projects for the Office of the County Engineer for the period of April 23, 2024 - April 22, 2027 with two (2) one-year renewal options (230413483.: Request by the Office of the Purchasing Agent for approval of an award on the basis of low bid to Environmental Allies, LLC in the amount of $232,029 for intersection improvements for W. Cypress Forest Drive at Cypresswood Drive -2023 for Precinct 3, and for the County Clerk to execute any applicable bonds to be received (240077), MWDBE Contracted Goal: 19.56%.470.: Request by the County Attorney for approval of an order authorizing legal action and litigation expenses in connection with various cases including those in various County and District Courts, 1st Court of Appeals (Houston), 14th Court of Appeals (Houston) and U.S. District Court TX-Houston.471.: Request by the County Treasurer for approval to accept non-redeemed juror pay card funds issued December 2023 in the amount of $42,286.568: Emergency/Supplemental items569: Agenda Item 569482.: Request by the Office of the Purchasing Agent for approval of an award on the basis of successful negotiations with the best evaluated vendor and that the County Judge execute an agreement with AtkinsRealis, USA Inc. in the amount of $2,000,000 for professional architectural and/or engineering services to provide staff augmentation services for facility projects for the Office of the County Engineer for the period of April 23, 2024 - April 22, 2027 with two (2) one-year renewal options (230413),468.: Request by the Sheriff’s Office for approval to accept from ZTrip the donation of a vehicle wrap and rideshare vouchers in the total amount of $4,300.00 to be used for the “Choose Your Ride” initiative promoting rideshare usage and to deter drunk driving.549: April 18, 2024 - NOTICE OF A PUBLIC MEETING550: Agenda Item 550551: Agenda Item 551552: Agenda Item 552553: page break554: Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 12. PHS 1 Anti-Fraud Conference 4/8-13/2024 Monterey, CA $565 Grant ($3,032 appvd. 3/26 for 1 attnd.-date change & add exp.) 555: Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 58. FM 5 Operative IQ User Conference 11/10-14/2024 Atlanta, GA $11,550 Other 59. IFS 1 Assn. of Firearm & Tool Mark Examiners 5/26-30/2024 Anchorage, AK $4,105 Other training seminar 556: Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 17. PHS 1 Lean six sigma certification training TBD Houston, TX $1,000 Grant 18. PHS 4 Certified Pool Operator course* TBD Houston, TX $1,400 General 19. PHS 1 Perinatal mood disorders trainin557: page break558: Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 46. C4 1 Leadership Inventory for Female 8/19-23/2024 Huntsville, TX $1,265 Other Executives course 47. C4 1 Managing & Conducting Internal Affairs 10/21-25/2024 Houston, TX $795 Other 559: Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 95. PTS 3 UHD Job Fair 4/17/2024 Houston, TX $150 General 96. JP 1.2 2 National Ctr. for State Courts' Licensed Multiple Austin, TX $2,000 General court interpreters exams 560: Agenda Item 560561: Agenda Item 561562: Agenda Item 562571: Commissioners Court went into Closed Executive Session at 10:24 A.M. for Items 494, 457, and 458.572: Commissioners Court returned in-person and virtually to open Court at 11:00 A.M., Judge Hidalgo, Commissioner Ellis, Commissioner Ramsey and Commissioner Briones present in-person.573: page break574: Executive Session575: Agenda Item 575576: Agenda Item 5763.: Request by the County Judge for approval of a resolution commending and congratulating Richard (Rick) Goodman for more than 30 years of service to the residents of Harris County.4.: Request by the County Judge for approval of a resolution to declare the month of April 2024 as Mosquito Season in Harris County, Texas.7.: Request by the County Judge for approval of a resolution to designate Harris County Public Library a Broadband Community Anchor Institution.8.: Request by the Commissioner of Precinct 1 for approval of a resolution honoring the life of Dr. Barbara E. Murray and her illustrious career in the field of infectious diseases.9.: Request by the Commissioner of Precinct 1 for approval of a resolution recognizing April 11-17, 2024 as Black Maternal Health Week in Harris County.10.: Request by the Commissioner of Precinct 1 for approval of a resolution recognizing April as National Fair Housing Month.11.: Request by the Commissioner of Precinct 2 for approval of a resolution honoring the life of Jarvon Coles, a student at North Shore High School.12.: Request by the Commissioner of Precinct 2 for approval of a resolution in observance of Earth Day, April 22, 2024.13. : Request by the Commissioner of Precinct 2 for approval of a resolution commending Ms. Theodesia Drummer and Mr. Dale Bates for their life saving efforts on March 11, 2024.586: Commissioner Ellis left the courtroom at 11:54 A.M. and returned at 11:58 A.M. He did not miss any vote.587: Resolutions588: page break14.: Request by the Commissioner of Precinct 3 for approval of a resolution celebrating the Atascocita 4x100 boys relay team for breaking the national record.15.: Request by the Commissioner of Precinct 3 and the Commissioner of Precinct 4 for approval of a resolution observing National Crime Victims' Rights Week, April 21-27, 2024.662: County Administration16.: Request by the Commissioner of Precinct 4 for approval of a resolution recognizing April as Autism Acceptance Month.17.: Request by the Commissioner of Precinct 4 for approval of a resolution celebrating Garifuna Settlement Day on April 12, 2024.18. : Request by the Commissioner of Precinct 4 for approval of a resolution honoring the Houston Area Urban Forestry Council in observance of Earth Day on April 22, 2024.594: Commissioner Garcia left the courtroom at 12:39 P.M. and returned at 12:41 P.M. He did not miss any vote.595: Commissioner Ellis left the courtroom at 12:39 P.M. and returned at 12:42 P.M. He did not miss any vote.596: Commissioner Garcia left the courtroom at 2:11 P.M. and returned at 2:11 P.M. He did not miss any vote.597: Commissioner Ramsey arrived in-person at 2:12 P.M. He did not miss any vote.598: Commissioners Court recessed at 12:51 P.M.599: Agenda Item 599600: Commissioners Court reconvened in-person and virtually at 2:10 P.M. Judge Hidalgo, Commissioner Ellis, Commissioner Garcia, and Commissioner Briones were in-person.601: Agenda Item 601602: Agenda Item 602603: COVID-19604: County Engineer605: page break24.: Request by Public Health Services for approval of the Order to Abate a Public Nuisance at multiple locations in Precincts 1, 2 and 3 under The American Rescue Plan Act-Neighborhood Nuisance Abatement Program.607: Emergency/Supplemental items608: Purchasing609: Executive Session145.: Request for approval to negotiate with Tolunay Engineering Group Inc. for Professional Engineering Services regarding construction materials testing and related services for Carpenters Bayou - Trails and Pedestrian Bike Bridge - 24/0107, 19101MF0YC01, Precincts 1 and 2.193.: Request for approval to decree that the Harris County Flood Control District project serves a public purpose and public necessity, which requires that the Harris County Real Property Division be directed to acquire five fee simple tracts for the public project known as Mueschke East Stormwater Detention Basin Improvements, for the purpose of channel improvements and stormwater detention, authorizing eminent domain if necessary. (Little Cypress Creek Watershed, Bond F-29, Project ID L500-06-00-E0612: Flood Control District384.: Request for approval of a Houston-Galveston Area Council (H-GAC) Cooperative Purchasing Program purchase on the basis of low quote from Houston Freightliner in the amount of $188,842 for water truck for Precinct 3, Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.615: Purchasing616: Emergency/Supplemental items617: Travel & Training618: Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 30. C3 1 Law Enforcement Drone 5/13-18/2024 Boston, MA $3,429 Other Academy Conference453.: Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Francisco Castillo, a nominee from the Commissioner of Precinct 2, to the Houston Land Bank Board for a term ending December 31, 2025.454.: Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Brenda Sykes, a nominee from the Commissioner of Precinct 2, to the Harris County Resources for Children and Adults Board for a term ending April 23, 2027.459.: Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Christian Menefee, a nominee from the Commissioner of Precinct 1, to the Harris County-Houston Sports Authority Board of Directors, effective upon the date of resignation of Lawrence Catuzzi and ending August 31, 2024.460.: Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Jessica Brand, a nominee from the Commissioner of Precinct 1, to the Harris County Public Defender Board, for a term ending April 23, 2028.461.: Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Reverend Alexander Johnson, a nominee from the County Judge, to the Harris County Public Defender Board, Position 5, for a term ending April 23, 2028.462.: Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Maria Leon a nominee from the County Judge, to the Harris County Area Agency on Aging Area Planning Advisory Council, for a term ending April 23, 2027.625: Executive Session456.: Request by the Office of County Administration for discussion and possible action to amend the bylaws of the Harris County Hispanic Cultural Heritage Commission.627: COVID-19628: Probate Courts264.: Request for approval of various Out of Texas travel and training requests.630: Management and Budget631: Constables35.: Request for discussion and possible action on the Standard Operating Procedure for Budget Proposals.36.: Request for discussion and possible action for funding additional positions in the Law Enforcement Departments (HCSO and Constables).639: Human Resources and Risk Management640: Request for approval to change classifications on certain positions.641: Agenda Item 641249.: Request for approval of 18 PCNs for the Election Technology Center, 15 PCNs for ADA, and 11 Recruitment Coordinators and Fiscal year 2024 general funds in the amount of $1,211,906 for the Elections Department effective May 11, 2024.643: Agenda Item 643644: Commissioner, Precinct 1645: Agenda Item 645646: Commissioner Ellis left the courtroom at 4:08 P.M. and returned at 4:14 P.M. He did not miss any vote.647: Commissioner Ramsey left the courtroom at 4:52 P.M. and returned at 4:59 P.M. He did not miss any vote.648: Commissioner Ramsey left the courtroom at 5:50 P.M. and returned at 5:51 P.M. He did not miss any vote.649: There being no further business, the Commissioners Court adjourned at 8:09 P.M. The above and forgoing minutes have been read and examined by me and are a true and correct representation of the actions taken by Commissioners Court held on April 23, 2024. On this the 4th day of June, 2024. Teneshia Hudspeth, County Clerk by_________________________ 650: Agenda Item 650390.: Request for discussion and possible action regarding existing efforts and opportunities to increase voter registration and turnout rates in Harris County elections.652: County Clerk653: Agenda Item 653654: Agenda Item 654655: Purchasing656: Transmittals657: Emergency/Supplemental items658: Agenda Item 658659: Commissioner Ellis left the courtroom at 4:53 P.M. and returned at 5:25 P.M. He did not miss any vote.660: page break664: Request for a presentation, discussion, and possible action on the FY24 2nd Quarter budget projections and FY25 Current Level of Service projections.665: Request for a presentation, discussion, and possible action on the FY24 2nd Quarter budget projections and FY25 Current Level of Service projections.666: Request for a presentation, discussion, and possible action on the FY24 2nd Quarter budget projections and FY25 Current Level of Service projections.667: Agenda Item 667668: Agenda Item 668669: Commissioners Court recessed at 6:02 P.M.670: Public Health Services671: Commissioners Court reconvened in-person and virtually at 6:15 P.M. Judge Hidalgo, Commissioner Garcia, Commissioner Ramsey, and Commissioner Briones were in-person.672: page break673: Agenda Item 673674: Commissioner Ellis was not present for any votes taken after this point.675: Agenda Item 675676: County Engineer677: Commissioner, Precinct 1678: COVID-19679: County Administration680: Management and Budget681: Public Health Services682: Constables683: Purchasing684: Transmittals685: Agenda Item 685686: Commissioner, Precinct 1687: Emergency/Supplemental items688: Agenda Item 688689: Agenda Item 689690: Agenda Item 690691: Agenda Item 691692: page break693: Agenda Item 693694: Agenda Item 694695: Agenda Item 695696: Agenda Item 696697: Agenda Item 697698: Agenda Item 698699: Agenda Item 699700: Agenda Item 700701: Agenda Item 701702: Agenda Item 702703: Agenda Item 703704: page break705: Agenda Item 705706: Agenda Item 706707: Agenda Item 707708: Agenda Item 708709: Agenda Item 709710: Agenda Item 710711: Agenda Item 711712: Agenda Item 712713: Agenda 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2024-04-18 • REGULAR SESSION

Harris County: Commissioners Court Meeting

Parsed Docket Items:
1: Public Notice2: Appearances before court3: Members of the public may attend, participate and/or address Commissioners Court in-person or may view the meeting through the following link: https://www.harriscountytx.gov/Government/Court-Agenda/Court-Videos. Members of the public who attend the meeting in-person may make comments by signing up to speak by completing an appearance request form, and submitting it one hour before the commencement of the meeting, the form can be found at https://appearancerequest.harriscountytx.gov. Speakers may4: It is the intention of the Harris County Commissioners Court to provide open access to all members of the public of Harris County to express themselves on issues addressed by County government. However, members of the public are reminded that the Harris County Commissioners Court is a constitutional court, created by the State with judicial, administrative and legislative powers. As such, the Harris County Commissioners Court possesses the authority to issue Contempt of Court citations. Accor5: Resolutions1.: Request by the Commissioner of Precinct 1 for approval of a resolution to designate April 2024 as Child Abuse Prevention Month in Harris County.2.: Request by the Commissioner of Precinct 4 for approval of a resolution recognizing April 28, 2024 as Workers Memorial Day to honor and remember workers killed or injured on the job.3.: Request by the Commissioner of Precinct 4 for approval of a resolution honoring ¡Que Onda! Magazine for its work to advocate for and inform the Hispanic community in Harris County and beyond.9: Constables5.: Request by the Constable of Precinct 5 for approval of changes to the lists of regular deputies.6.: Request by the Constable of Precinct 6 for approval of changes to the lists of regular deputies with oath of office.7.: Request by the Constable of Precinct 7 for approval of changes to the lists of regular and reserve deputies.4.: Request by the Constable of Precinct 1 for approval of changes to the lists of regular deputies with oaths of office and statements of elected/appointed officer.14: Auditor8.: Request for approval of payment of Audited Claims.16: Tax Assessor-Collector9.: Request for approval of tax refund payments.18: Purchasing10.: Request for approval of an award on the basis of best bid meeting specifications to Tryfacta Inc. and Protiviti in the amount of $4,200,000 for technical election support for the County Clerk's Elections Department for the period of April 18, 2024 - April 17, 2025 with four (4) one-year renewal options (230479), MWDBE Contracted Goal: 27%.11.: Request for approval of an award on the basis of best proposal meeting requirements and that the County Judge execute an agreement with multiple vendors for contingent workforce services for the Toll Road Authority for the period of April 18, 2024 - April 17, 2025 with four (4) one-year renewal options (230291), MWDBE Contracted Goal: 27%.21: Commissioner, Precinct 412.: Request that the County Judge execute a Chapter 381 agreement with Boys and Girls Clubs of Greater Houston in an amount not to exceed $160,000.00 for upcoming summer youth program expenditures that encourage community and economic development.13.: Request that the County Judge execute a Chapter 381 agreement with YMCA of Greater Houston in an amount not to exceed $115,000 for upcoming summer youth program expenditures that encourage community and economic development.24: There being no further business, the Commissioners Court adjourned at 10:04 A.M. The above and forgoing minutes have been read and examined by me and are a true and correct representation of the actions taken by Commissioners Court held on April 18, 2024. On this the 4th day of June, 2024. Teneshia Hudspeth, County Clerk by_________________________ 25: April 12, 2024 - NOTICE OF A PUBLIC MEETING26: Agenda Item 2627: Agenda Item 2728: Agenda Item 2829: Items are listed in chronological order as they were brought up by the Court and not in the order they appear on the Agenda.30: Agenda Item 3031: Agenda Item 3132: Commissioner, Precinct 433: page break34: Agenda Item 3435: page break36: Agenda Item 3637: Agenda Item 3738: Agenda Item 3839: page break40: Agenda Item 4041: Agenda Item 4142: Agenda Item 4243: Agenda Item 4344: Agenda Item 4445: Agenda Item 4546: Agenda Item 4647: Agenda Item 4748: Agenda Item 4849: The Harris County Commissioners Court convened in-person and virtually at a business meeting at 10:01 A.M. Judge Hidalgo, Commissioner Garcia, and Commissioner Briones were in-person.50: Agenda Item 5051: Agenda Item 5152: Agenda Item 5253: page break54: Agenda Item 5455: Agenda Item 5556: Agenda Item 5657: Agenda Item 5758: Agenda Item 5859: Agenda Item 5960: Agenda Item 6061: Agenda Item 6162: Agenda Item 6263: Agenda Item 6364: Agenda Item 6465: Agenda Item 6566: Agenda Item 6667: Agenda Item 6768: Agenda Item 6869: Agenda Item 6970: Agenda Item 7071: Agenda Item 7172: Agenda Item 7273: Agenda Item 7374: Agenda Item 7475: Agenda Item 75
2024-04-04 • REGULAR SESSION

Harris County: Commissioners Court Meeting

Parsed Docket Items:
1: Public Notice2: Appearances before court3: Members of the public may attend, participate and/or address Commissioners Court in-person or may view the meeting through the following link: https://www.harriscountytx.gov/Government/Court-Agenda/Court-Videos. Members of the public who attend the meeting in-person may make comments by signing up to speak by completing an appearance request form, and submitting it one hour before the commencement of the meeting, the form can be found at https://appearancerequest.harriscountytx.gov. Speakers may4: It is the intention of the Harris County Commissioners Court to provide open access to all members of the public of Harris County to express themselves on issues addressed by County government. However, members of the public are reminded that the Harris County Commissioners Court is a constitutional court, created by the State with judicial, administrative and legislative powers. As such, the Harris County Commissioners Court possesses the authority to issue Contempt of Court citations. Accor5: Management and Budget2.: Request for approval of an authorized budget appropriation transfer for the Office of the County Engineer.1.: Request for approval of commercial paper funding for the Office of the County Engineer for the Harris County Sheriff Office’s Swift Water Training Facility project in the amount of $345,000.8: County Engineer3.: Request for approval of a change in contract with Specialty Construction TX, LLC, in connection with On-Call - Maintenance - Bridge & Guardrail Repair - 2023, with an addition in the amount of $6,764.90, Job No. 23/0044-1, UPIN 23102MF2X101, Precinct 2.10: Constables4.: Request by the Constable of Precinct 1 for approval of changes to the lists of Regular Deputies and Reserve Deputies with Oaths of Office and Statements of Elected/Appointed Officer.12: Auditor5.: Request for approval of payment of Audited Claims.14: Tax Assessor-Collector6.: Request for approval of tax refund payments.16: Purchasing7.: Request for approval of an award on the basis of low bid to Russell Marine, LLC in the amount of $4,521,990 for general maintenance at the Clear Creek Gated Structure for the Flood Control District for the period of April 4, 2024 - March 31, 2025 with four (4) one-year renewal options, and for the County Clerk to execute any applicable bonds to be received, with certain items not being awarded (230487), Justification for 0% MWDBE Participation Goal: 0% - Specialized, Technical, or Unique in Nat18: Commissioner, Precinct 48.: Request that the County Judge execute a Chapter 381 agreement with Boys and Girls Club of Greater Houston in an amount not to exceed $135,000 for upcoming summer youth program expenditures that encourage community and economic development.20: Adjournment.21: March 28, 2024 - NOTICE OF A PUBLIC MEETING22: Agenda Item 2223: Agenda Item 2324: Agenda Item 2425: Agenda Item 2526: The Harris County Commissioners Court convened in-person and virtually at a business meeting at 10:04 A.M. Commissioner Garcia, Commissioner Ramsey, and Commissioner Briones were in-person9.: Request that the County Judge execute a Chapter 381 agreement with YMCA of Greater Houston in an amount not to exceed $135,000 for upcoming summer youth program expenditures that encourage community and economic development.28: There being no further business, the Commissioners Court adjourned at 10:05 A.M. The above and forgoing minutes have been read and examined by me and are a true and correct representation of the actions taken by Commissioners Court held on April 4, 2024. On this the 7th day of May, 2024. Teneshia Hudspeth, County Clerk by_________________________ 29: page break30: Agenda Item 3031: Agenda Item 3132: Agenda Item 3233: page break34: Agenda Item 3435: Agenda Item 3536: Agenda Item 3637: Agenda Item 3738: Agenda Item 3839: Agenda Item 3940: Agenda Item 4041: Agenda Item 4142: Agenda Item 4243: Agenda Item 4344: Agenda Item 4445: Agenda Item 4546: Agenda Item 4647: Agenda Item 4748: Agenda Item 4849: Agenda Item 4950: Agenda Item 5051: Agenda Item 51
2024-03-26 • REGULAR SESSION

Harris County: Commissioners Court Meeting

Parsed Docket Items:
1: Opening Prayer2: Rev. Lindsay Kirkpatrick of Asbury United Methodist Church in Pasadena introduced by the Commissioner of Precinct 2.3: Pledges of Allegiance4: Appearances before court5: Members of the public may attend, participate and/or address Commissioners Court in-person or may view the meeting through the following link: https://www.harriscountytx.gov/Government/Court-Agenda/Court-Videos. Members of the public who attend the meeting in-person may make comments by signing up to speak by completing an appearance request form, and submitting it one hour before the commencement of the meeting, the form can be found at https://appearancerequest.harriscountytx.gov. Speakers may6: It is the intention of the Harris County Commissioners Court to provide open access to all members of the public of Harris County to express themselves on issues addressed by County government. However, members of the public are reminded that the Harris County Commissioners Court is a constitutional court, created by the State with judicial, administrative and legislative powers. As such, the Harris County Commissioners Court possesses the authority to issue Contempt of Court citations. Accor7: Resolutions7.: Request by the Commissioner of Precinct 4 for approval of a resolution honoring Elizabeth Gonzalez Brock for her historic appointment as Board Chair of METRO.8.: Request by the Commissioner of Precinct 4 for approval of a resolution honoring former METRO Board Chair Sanjay Ramabhadran for his service.9.: Request by the Commissioner of Precinct 4 for approval of a resolution congratulating the Harris County Fire Marshal’s Office on its award from the Texas Police Chiefs Association.5.: Request by the Commissioner of Precinct 2 for approval of a resolution recognizing Mr. Charlie Newsom, Superintendent, on his retirement from Harris County and his 41 years working in Precinct 2 Fleet Services.6.: Request by the Commissioner of Precinct 2 for approval of a resolution recognizing Ms. Gloria Glover for her service to the county as a Senior Assistant County Attorney in the Children’s Protective Services Division.2.: Request by the County Judge for approval of a resolution commending and congratulating Michael W. “Mac” McClendon for 18 years of service to Harris County.807: Housing and Community Development1.: Request by the County Judge and the Commissioner of Precinct 4 for approval of a joint resolution to designate the month of March 2024 as Women’s History Month in Harris County, Texas.3.: Request by the County Judge for approval of a resolution to designate April 1-7, 2024 as National Public Health Week in Harris County, Texas.4.: Request by the County Judge for approval of a resolution to recognize the significance of Harris County authorizing a 100% property tax exemption for qualifying child care providers.17: COVID-1910.: Request by the Department of Economic Equity and Opportunity for approval to amend the contract term of the joint interlocal agreement with Alief Independent School District, Aldine Independent School District, and Spring Independent School District to conduct a localized disparity study regarding the utilization of Minority and Women-Owned Business Enterprises (MWBEs).11.: Request by the Department of Economic Equity and Opportunity for approval of an Interlocal Agreement with The Harris Center for Mental Health and IDD in the total amount of $3,891,457.17 to administer the Responsive Intervention Supports & Engagement (RISE) Program.25.: Request by the Office of the Purchasing Agent for approval of a renewal option with Landscape Consultants of Texas dba Landscape Professionals of Texas; DL Glover Clearing, LLC - waiver; and Houston Spraying & Supply, Inc. dba Sprayco for mowing and abatement for Public Health Services for the period of May 15, 2024 - May 14, 2025, at a cost of $510,033, and for the County Clerk to execute any applicable bonds to be received, and that the court grant a waiver of technicality for the indicated ve22.: Request by the Office of the Purchasing Agent that the County Judge execute an amendment to an agreement with Kids’ Meals, Inc. for pilot or expand early childhood programs through the Early Childhood Impact Fund for Harris County for the extended period of June 6, 2025 - December 5, 2025, with no increase in the total contract amount (220410), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.26.: Request by the Office of the Purchasing Agent for approval of a professional services exemption from the competitive bid requirements and that the County Judge execute an agreement with Forensic Radiology Group, LLC in the amount of $300,000 for forensic radiology consulting and training services for the Institute of Forensic Sciences for the period of March 26, 2024 - March 25, 2025 with four (4) one-year renewal options, Justification for 0% MWDBE Participation Goal: 0% - Specialized, Technic13.: Request by Public Health Services for approval to accept an amendment to an agreement with the Department of State Health Services to extend the grant end date to July 31, 2026 for the COVID Infectious Disease Control Unit (SARS-CoV-2) grant.14.: Request by Public Health Services for approval of an amendment to an agreement with the U.S. Department of Health and Human Services to realign budget categories within the Community Health Workers for Public Health Response and Resilient Communities Program grant.12.: Request by the Department of Economic Equity and Opportunity for approval of an amendment to an Interlocal Agreement with the Harris County Department of Education to update the program budget, shifting more funds into the CASE for Kids summer programming grants line item, for the implementation and administration of the County Connections Youth Summer Programs Initiative.151.: Request for approval of plat Pecan Estates Sec 3 Amending Plat No 1. Consultant, LJA ENGINEERING, INC., Precinct 3.23.: Request by the Office of the Purchasing Agent that the County Judge execute an amendment to an agreement with Texas Children's Hospital to update the Federal Award Identification table for programs or interventions to be funded by the Early Childhood Impact Fund to improve early childhood health and development outcomes, reduce disparities, and generate evidence to better meet the needs of young children and their families for Harris County, with no increase in the total contract amount (200315)24.: Request by the Office of the Purchasing Agent that the County Judge execute an amendment to an agreement with Urban Harvest, Inc. to decrease funds by $358,198 to adjust the Federal Award Identification Table for reducing food insecurities for Public Health Services for the period of November 15, 2022 - March 14, 2025 (220162), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.27.: Request by the Commissioner of Precinct 3 that the County Judge execute an interlocal agreement with the Harris County Hospital District d/b/a Harris Health System funded with $165,786 in ARPA Local Fiscal Recovery Funds to expand Harris Health Food RX to two community redemption sites in Precinct 3.29: County Administration28.: Request for discussion and possible action regarding Harris County jail population, staffing, conditions, and other issues.30.: Request for discussion and approval of a Community Safety and Justice Innovation Jail Infrastructure Planning and Governance framework.29.: Request for discussion and possible action regarding proposed updates to the guidelines for Department Progress Meetings with Goal Area Committees.33: Management and Budget33.: Request for approval of an amendment to the Joint Processing Center interlocal agreement with the City of Houston setting a fixed fee of $14 million for the period from March 1, 2024 to February 28, 2025.36.: Request for approval of the Standard Operating Procedures for Current Level of Service projections.37.: Request for approval of the Standard Operating Procedures for Quarterly Projections.31.: Request for a presentation and discussion on the Standard Operating Procedure for Budget Proposals.34.: Request for the Court to establish a threshold and process for expenditures from County offices to be assumed by newly elected officials.35.: Request for approval of an Order authorizing proceedings to issue and sell, in one or more series or subseries, its Harris County, Texas Permanent Improvement and Refunding Bonds, Series 2024 and Harris County, Texas Unlimited Tax Road and Refunding Bonds, Series 2024; authorizing the issuance of certificates of obligation for authorized purposes and the related publication of notice of intention to issue such certificates of obligation, if deemed necessary; authorizing the preparation of all f38.: Request for approval of the Harris County Commercial Paper Policy and Procedure.39.: Request for approval of the Harris County Financial Management Products Policy.40.: Request for approval of the Contract Patrol rates for FY 2025.41.: Request for approval of an order amending Third Amended and Restated Order authorizing the issuance of Harris County Flood Control District Limited Tax Commercial Paper Notes Series H and Series H-2; authorizing the execution of documents and instruments in connection therewith including commercial paper Dealer Agreements; approving commercial paper Offering Memoranda; authorizing and ratifying other actions; making certain findings with respect thereto; and containing other provisions relating 42.: Request for approval of an order appointing dealers for the Harris County, Texas, Toll Road First Lien Revenue Commercial Paper Notes, Series K; authorizing the execution of documents and instruments necessary for the appointment of the dealer including the commercial paper Dealer Agreements; approving commercial paper Offering Memorandum; authorizing and ratifying other actions; making certain findings with respect thereto; and containing other provisions relating to the subject.45.: Request for approval of commercial paper funding for Pollution Control for the Pollution Control Services (PCS) Equipment Replacement and Additions project in the additional amount of $220,000 for a total CP funding of $2,765,000.44.: Request for approval of commercial paper funding for Universal Services for the Fleet Vehicles (continuous) project in the additional amount of $5,000,000 for a total CP funding of $70,500,000.43.: Request for approval of commercial paper funding for the Office of the County Engineer for the FY22 Rollover Furniture project in the additional amount of $300,000 for a total CP funding of $835,000.46.: Request for approval of commercial paper funding for the Institute of Forensic Sciences for the IFS Equipment Replacement (continuous) project in the additional amount of $525,000 for a total CP funding of $5,750,000.47.: Request for approval to transfer a certain position and employee, including associated budget, accrued time balances, certain equipment, parking space, and assets to the Office of County Administration effective April 6, 2024.48.: Request for approval of authorized budget appropriation transfers for the Flood Control District and certain county departments.32.: Request for approval to pay commercial paper interest.52: Human Resources and Risk Management50.: Request for approval to change classifications on certain positions.49.: Request for approval of orders authorizing acceptance of payments in connection with settlement of damages to county equipment and property in the total amount of $316,965 and five workers’ compensation recoveries in the total amount of $17,666; tort claim and other settlement recommendations in the amount of $97,343; denial of 153 claims; claims for damages received; and that the County Judge execute nine releases in exchange for payment to the county in the amount of $24,801 in connection with55: County Engineer130.: Request for approval to negotiate with Lockwood, Andrews & Newnam, Inc. for professional engineering services in connection with Castlewood Sections 1 & 2 Subdivision Drainage Improvements - 2023 UPIN 24208MF3A901, Precinct 2.152.: Request for approval of plat Reserve On Aldine Westfield. Consultant, SURV-TEX SURVEYING, INC., Precinct 3.79.: Request for approval to execute an amendment to an agreement with Ninyo & Moore, Inc., in the amount of $27,341.00 for Professional Engineering Services in connection with Construction Materials Testing and related Services for drainage improvements to Forest Shadows Subdivision, UPIN 19104MF13X01, Precinct 3, Justification of 0% MWDBE Participation Goal: N/A - project was awarded prior to launch of County's M/WBE Program.56.: Request for approval to execute an amendment with LJA Engineering, Inc. in the amount of $238,460.00 for Professional Engineering Services in connection with Houmont Park Subdivision Drainage Improvements-2018, UPIN 19101MF14G01, Precinct 1.63.: Request for approval to execute an agreement with Stevens Technical Services Inc. in the amount of $117,247.00 for Professional Engineering Services to rebuild a traffic signal at the intersection of West Little York Road at Addicks Satsuma Road, UPIN 24035MF37K01, Precinct 4, MWDBE Contracted Goal: 19.60%.65.: Request for approval to execute an agreement with Ally General Solutions, LLC in the amount of $108,669.11 for Professional Engineering Services to improve a traffic signal at the intersection of Fairbanks North Houston Road at Battleoak Drive, UPIN 23101MF2S101, Precinct 1, MWDBE Contracted Goal: 20%.94.: Request for approval to execute a Mutual Termination Agreement with Ward, Getz & Associates, LLP in connection with study/design services for the Sterling Forest Subdivision Drainage Improvements - 2018 (Phase 2), UPIN 19102MF12U01, Precinct 2.95.: Request for approval to execute a Mutual Termination Agreement with Lockwood, Andrews & Newnam, Inc. in connection with North Park Forest Subdivision Drainage Improvements - 2018, UPIN 19104MF12N01, Precinct 1 (Previously Precinct 4), Justification for 0% MWDBE Participation Goal: N/A - project was awarded prior to launch of County's M/WBE Program.124.: Request for approval of a submerged storm sewer system agreement with Harris County Municipal Utility District 582 for Westhaven Manor Sec 3, Precinct 4.69.: Request for approval to execute a Utility Agreement with CenterPoint Energy in the amount of $95,744.00 for Hearthstone and Fairway West Subdivisions Drainage Improvements Project, UPIN 20090MF1EA01, Precinct 3.72.: Request for approval to execute a Professional Services Agreement with Civitas Engineering Group, Inc. in the amount of $57,892.15 for Construction Phase Services in connection with Prado Woods Subdivision Drainage Improvements - 2018, UPIN 19103MF16N01, Precinct 3, Justification for 0% MWDBE Participation Goal: N/A - project was awarded prior to launch of County's M/WBE Program.102.: Request for approval to retain financial surety for development projects for Taylor Morrison of Texas, Inc., A Texas Corporation in the amount of $1,750.00 for Avalon at Cypress Sec 7, Precinct 3.103.: Request for approval to retain financial surety for development projects for Astro Balmoral, L.P., A Delaware Limited Partnership in the amount of $5,160.00 for Balmoral East Sec 3, Precinct 3.104.: Request for approval to retain financial surety for development projects for Bridgeland Development, L.P., A Maryland Limited Partnership in the amount of $2,120.00 for Bridgeland Westgreen Boulevard Street Dedication Sec 6, Precinct 3.808: Treasurer105.: Request for approval to retain financial surety for development projects for TPHTM 529, LLC, A Delaware Limited Liability Company in the amount of $2,660.00 for Grand Mason Sec 1, Precinct 3.106.: Request for approval to retain financial surety for development projects for M/I Homes of Houston, LLC, A Delaware Limited Liability Company in the amount of $2,855.00 for Marvida Sec 23, Precinct 3.107.: Request for approval to retain financial surety for development projects for Cypress 856, Ltd., A Texas Limited Partnership in the amount of $2,060.00 for Marvida Sec 7, Precinct 3.108.: Request for approval to retain financial surety for development projects for Lennar Homes of Texas Land and Construction, Ltd., A Texas Limited Partnership D/B/A Friendswood Development Company in the amount of $3,240.00 for Wooster Crossing Sec 4 Final Plat, Precinct 3.109.: Request for approval to retain financial surety for development projects for Bridgeland Development, L.P., A Maryland Limited Partnership in the amount of $2,020.00 for Bridgeland Shimmering Fields Drive Street Dedication Sec 1, Precinct 4.110.: Request for approval to retain financial surety for development projects for Beazer Homes Texas, L.P., A Delaware Limited Partnership & GP344, Ltd., A Texas Limited Partnership in the amount of $2,340.00 for Cypress Heights Drive Street Dedication Sec 3, Precinct 4.111.: Request for approval to retain financial surety for development projects for Astro Sunterra, L.P., A Delaware Limited Partnership in the amount of $2,000.00 for Sunterra Sec 41, Precinct 4.112.: Request for approval to retain financial surety for development projects for Pulte Homes of Texas, L.P., A Texas Limited Partnership in the amount of $2,420.00 for Windrow Farm Drive Street Dedication Sec 1, Precinct 4.113.: Request for approval to release financial surety for development projects for Nash FM 529, LLC, A Delaware Limited Liability Company in the amount of $6,950.00 for Elyson Sec 36, Precinct 4.119.: Request for approval of a court order to exempt fees for security devices in county right of way for use by government entities.145.: Request for approval of plat Bridgeland Desert Marble Drive Street Dedication Sec 1 with a financial surety in the amount of $2,340.00. Consultant, COSTELLO, INC., Precinct 4.58.: Request for approval to execute a Utility Agreement with Enterprise Crude Pipeline LLC., in the amount of $189,220 in connection with E132-00-00 Mitigation Project - 2020, UPIN 21090MF22E01, Precinct 3.114.: Request for approval to execute a Service Outlet Location Statement for installation of an electric meter with CenterPoint Energy, LLC and authorize the County Auditor to pay monthly bills for 7601½ Breen Drive, Houston, TX 77086 (Intersection of Breen Drive and Tanyard Creek Drive) for electrical power serving a traffic signal, Precinct 1.131.: Request for approval to negotiate with Binkley & Barfield Inc for professional engineering services in connection with Street Lighting - Highlands - 2023, UPIN 24103MF3AX01, Precinct 3.132.: Request for approval to negotiate with Pape-Dawson Engineers, LLC for professional engineering services in connection with Street Lighting - Barrett - 2023, UPIN 24103MF3AW01, Precinct 3.116.: Request for approval to execute a Service Outlet Location Statement for installation of an electric meter with CenterPoint Energy, LLC and authorize the County Auditor to pay monthly bills for 20460½ Aldine Westfield Road, Humble, TX 77338 (Intersection of Aldine Westfield Road and W W Thorne Boulevard) for electrical power serving a traffic signal, UPIN 23101MF2S701, Precinct 1.133.: Request for approval to negotiate with Diaz Engineering LLC. for Professional Engineering Services in connection with Drainage Study - Fig Orchard Road, UPIN 25102MF3D301, Precinct 2.134.: Request for approval to negotiate with B2Z Engineering LLC for Professional Engineering Services in connection with Construction Materials Testing and related services for Intersection Improvement - Vickery Street at Lauder Road - 2021, UPIN 22102MF2G801, Precinct 2.135.: Request for approval to negotiate with DE Corp for Professional Engineering Services in connection with a Drainage Study - Genoa Camp, UPIN 24102MF3D001, Precinct 2.136.: Request for approval to negotiate with Diaz Engineering LLC. for Professional Engineering Services in connection with a Drainage Study - Oakland Street Pipeline Crossing, UPIN 25102MF3D201, Precinct 2.137.: Request for approval to negotiate with TGI Geotechnics, Inc. for Professional Engineering Services regarding Construction Testing and related Services for East Harris County Healthcare and Social Services Hub - UPIN 21102MF1QB01, Precinct 2.138.: Request for approval to negotiate with Tolunay Engineering Group Inc. for Professional Engineering Services in connection with construction materials testing and related services for The Hill at Sims/Scott Street Greenway Multi-Use Trail from Swingle Road to South Acres Drive, UPIN 23101MF2W201, Precinct 1.139.: Request for approval to negotiate with MBCO Engineering LLC for Professional Engineering Services in connection with Study & Design of on-street bike lane routes along Milby Street from Polk Street to Tony Marron Park; and Forest Hill Blvd and 72nd Street from Briscoe Elementary School to Avenue H, UPIN 24102MF3AT01, Precinct 2.66.: Request for approval of a change in contract with WadeCon, LLC in connection with Greenhouse Road-North Approach Cypress Creek Bridges to Mound Road; Mound Road-458 feet East of Crossland Park Lane to Greenhouse Road - 2020, with an addition in the amount of $105,732.47, Job No. 21/0408-2, UPIN 201033952823, Precinct 3, MWDBE Contracted Goal: 13%, MWDBE Current Participation: 12.68%.60.: Request for approval of a change in contract with Brice Construction & Design, LLC, in connection with Mueschke 8; 2,700' South of Draper Road to approximately 500' North of Draper Road, adding eight calendar days, with an addition in the amount of $163,112.04, Job No. 23/0230-1, UPIN 161033020711, Precinct 4, MWDBE Contracted Goal: 27.56%.94: Public Notice74.: Request for approval of a change in contract with SER Construction Partners, LLC, in connection with Holderrieth Road Drainage Improvements Project, with an addition in the amount of $48,124.84, Job No. 22/0369-11, UPIN 18104MF0R901, Precinct 3, MWDBE Contracted Goal: 27%, MWDBE Current Participation: 44.72%.59.: Request for approval to execute an amendment with HR Green, Inc. in the amount of $170,983.50 for Professional Engineering Services in connection with Hufsmith-Kohrville Rd 3, UPIN 15104M23NP03, Precinct 3 (previously Precinct 4), Justification for 0% MWDBE Participation Goal: N/A - project was awarded prior to launch of County's M/WBE Program.78.: Request for approval to execute an amendment for the original contract executed on January 5, 2021 with Torres & Associates, LLC, in the amount of $35,752.50 for Professional Engineering Services in connection with Forest Manor and Lake Houston Woodland Terrace Subdivisions Drainage Improvements - 2019, UPIN 20090MF1HA01, Precinct 3, Justification for 0% MWDBE Participation Goal: N/A - project was awarded prior to launch of County's M/WBE Program.73.: Request for approval to execute an agreement with HVJ Associates, Inc. in the amount of $50,000.00 for Professional Engineering Services for Construction Materials Testing and related Services in connection with On-Call - Construction - Asphalt Overlay - 2019, Job No. 19/0402 - UPIN 20102MF1CD01, Precinct 2, Justification for 0% MWDBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature.62.: Request for approval to execute an agreement with Scientech Engineers, Inc. in the amount of $128,829.24 for Construction Phase Services in connection with Sidewalk - Quitman Street - UPIN 21102MF1XE01, Precinct 2, MWDBE Contracted Goal: 12.87%, MWDBE Current Participation: 12.87%.81.: Request for approval to execute an amendment with Amani Engineering, Inc. in the amount of $10,700.00 for Construction Phase Services in connection with Schiel Road 2 - from West of Fairfield Place Drive to West of Mason Road, UPIN 18103N302203, Precinct 3, MWDBE Contracted Goal: 100%, MWDBE Current Participation: 100%.55.: Request for approval to execute an agreement with Lockwood Andrews & Newnam, Inc. in the amount of $308,099.34 for Professional Engineering Services for the design of Sidewalk - Homestead Road - 2023, UPIN 24102MF34F01, Precinct 2, MWDBE Contracted Goal: 19.60%.53.: Request for approval to execute an agreement with AKV Consultants, LLC for Professional Engineering Services in the amount of $393,319.41 in connection with Sidewalk - West Road, UPIN 24102MF36201, Precinct 2, MWDBE Contracted Goal: 19.60%.96.: Request for approval to execute a Mutual Termination Agreement with McDonough Engineering Corp. in connection with Professional Engineering Services for Becker Road Segment 1 - from North of Palo Dura Drive to North of Holstein Country Drive - 2021, UPIN 22103N306130001, Precinct 4, Justification for 0% MWDBE Participation Goal: N/A - project was awarded prior to launch of County's M/WBE Program.97.: Request for approval to execute a Mutual Termination Agreement with Zarinkelk Engineering Services, Inc. in connection with Professional Engineering Services for Telge Road Segment 4, UPIN 15104MF0DN04, Precinct 4, Justification for 0% MWDBE Participation Goal: N/A - project was awarded prior to launch of County’s M/WBE Program.90.: Request for approval to execute an interlocal agreement with the State of Texas, acting by and through the Texas Department of Transportation, for a Local On-System Improvement Project, Intersection Improvement - Westgreen Boulevard at IH10 - 2021, UPIN 221033961530012, Precinct 4, Justification for 0% MWDBE Participation Goal: N/A - project was awarded prior to launch of County's M/WBE Program.91.: Request for approval to execute an interlocal agreement with the State of Texas, acting by and through the Texas Department of Transportation, to reconstruct roadways, sidewalks, trails, and related facilities within the state highway system right of way in connection with the project corridor improvements on Market Street from Bayway Drive to West Sterling Avenue, UPIN 21102MF1R201, Precinct 2.51.: Request for approval of an amendment to an agreement with the Greater Northside Management District in the amount of $682,430.00 for construction in connection with Sidewalk - Quitman Street - UPIN 21102MF1XE01, Precinct 2.117.: Request for approval to execute a Service Outlet Location Statement for installation of an electric meter with CenterPoint Energy, LLC and authorize the County Auditor to pay monthly bills for 102½ Galena Manor Drive, Galena Park, Texas 77547 (intersection of Galena Manor Drive and Clinton Drive) for electrical power serving a traffic signal, UPIN 23102MF2QW01, Precinct 2.57.: Request for approval to execute an agreement with Sander Engineering Corporation in the amount of $198,249.00 for Professional Engineering Services in connection with Wastewater System Rehabilitation - Spring Camp and Klein Park - 2022, UPIN 23103MF2VT01, Precinct 3, MWDBE Contracted Goal: 19.6%.140.: Request for approval to negotiate with Fivengineering LLC for Professional Engineering Services in connection with Maintenance - Channel Evaluation & Improvement, UPIN 25102MF3D101, Precinct 2.129.: Request for approval to adopt an updated Fee Schedule and General Notes for Geotechnical Engineering and Construction Materials Engineering Services, UPIN 21208MF24001, Countywide.61.: Request for approval of a change in contract with Main Lane Industries, LTD in connection with final construction of Transportation Improvements near Texas Southern University - Cleburne St from Ennis St to Scott St - 2019, adding three calendar days, with a deduction in the amount of $133,225.47, Job No. 19/0265, UPIN 19101MF19801, Precinct 1, Justification for 0% MWDBE Participation Goal: N/A - project was awarded prior to launch of County's M/WBE Program.77.: Request for approval of a change in contract with WadeCon, LLC in connection with Greenhouse Road 4 - North of Toledo Bend Trails Lane to South of Tuckerton Road, with an addition in the amount of $38,689.94, Job No. 21/0177-4, UPIN 191033952820, Precinct 3, Justification for 0% MWDBE Participation Goal: N/A - project was awarded prior to launch of County's M/WBE Program.54.: Request for approval of a change in contract with Brookstone, LP., in connection with Precinct One Administration and Service Center-New Construction-2019, adding 123 calendar days, with an addition in the amount of $323,326.00, Job No. 21/0309-8, UPIN 20101MF1ET01, Precinct 1, MWDBE Contracted Goal: 17%.80.: Request for approval of a change in contract with WadeCon, LLC, in connection with Greenhouse Road 5 -South of Cornerstone Arbor Drive to South of Cypress North Houston Road - 2019, with an addition in the amount of $16,000.00, Job No. 21/0199-4, UPIN 201033952821, Precinct 3, MWDBE Contracted Goal: 10%, MWDBE Current Participation: 6.94%.92.: Request for approval of a change in contract with Yellowstone Landscape Central, Inc. in connection with final On-Call-Maintenance-Mowing in South & Northeast Areas - 2022, with a deduction in the amount of $12,917.70, Job No. 22/0143-1, UPIN 22101MF2JH01, Precinct 1, MWDBE Contracted Goal: 32%, MWDBE Current Participation: 33.80%.118.: Request for approval to execute a Service Outlet Location Statement for installation of an electric meter with CenterPoint Energy, LLC and authorize the County Auditor to pay monthly bills for 9430½ North Eldridge Parkway, Houston, TX 77065 (intersection of North Eldridge Parkway and Fetlock Drive) for electrical power serving a traffic signal, UPIN 23035MF2NK01, Precinct 3.171.: Request for approval of plat Fellowship Of Purpose Church. Consultant, PRO-SURV, Precinct 2.64.: Request for approval to execute an amendment to an agreement with Walter P. Moore and Associates, Inc. in the amount of $111,806.00, for Professional Engineering Services in connection with Creel Country Estates Subdivision Drainage Improvements - 2018 (Phase 2), UPIN 19102MF12T01, Precinct 2, Justification for 0% MWDBE Participation Goal: N/A - project was awarded prior to launch of County's M/WBE Program.141.: Request for approval to negotiate with STOA Architects for Professional Architectural/Engineering Services for the Grayson/Baldree CC Renovation 2023, UPIN 24102MF39F01, Precinct 2.82.: Request for approval of a change in contract with Centennial Contractors Enterprises, Inc., in connection with the HCCO Civil Courthouse Level 3, 6, & 7 Renovation - 2022, with an addition in the amount of $3,685.58, Job No. 22/0454-1, UPIN 23515MF2N801, Precinct 1, MWDBE Contracted Goal: 18.3%, MWDBE Current Participation: 44%.70.: Request for approval to execute a professional services agreement with Ward, Getz & Associates, PLLP in the amount of $66,363.00, for Professional Engineering Services in connection with Sterling Forest Subdivision Drainage Improvements - 2018, UPIN 19102MF12U01, Precinct 2. Justification for 0% MWDBE Participation Goal: N/A - project was awarded prior to launch of County's M/WBE Program.84.: Request for approval to execute an agreement with Equistar Chemicals, LP, a LyondellBasell Company to construct 6-foot-wide sidewalks crossing above Equistar's pipeline easement, in connection with Sidewalk - Woodforest Boulevard, Phase II, UPIN 22102MF28U02, Precinct 2.146.: Request for approval of plat North Eldridge Business Park Replat And Extension. Consultant, HOVIS SURVEYING COMPANY, Precinct 3.93.: Request for approval of a change in contract with The Gonzalez Group, LP., in connection with the Administration Building 1st Floor Commissioner’s Court - Remodel/Relocation - 2019, with a deduction in the amount of $328,897.17, Job No. 22/0057-8, UPIN 20035MF1ER01, Precinct 1, MWDBE Contracted Goal: 14%, MWDBE Current Participation: 48%.87.: Request for approval of a change in contract with DVL Enterprises LLC in connection with final construction of the Long Play Subdivision Drainage Improvements - 2018, adding 19 calendar days, with an addition in the amount of $96,308.73, Job No. 22/0175-3, UPIN 19101MF16C01, Precinct 1, MWDBE Contracted Goal: 21%, MWDBE Participation Goal: 3.39%.52.: Request for approval to execute an agreement with HDR Engineering, Inc. in the amount of $605,057.59 for Professional Engineering Services in connection with Sidewalk and Hike and Bike Trail - MacArthur High School - 2023, UPIN 24102MF34701, Precinct 2, MWDBE Contracted Goal: 19.60%.147.: Request for approval of plat Bridgeland Prairieland Village Sec 10 with a financial surety in the amount of $2,830.00. Consultant, COSTELLO, INC., Precinct 4.148.: Request for approval of plat Bridgeland Prairieland Village Sec 29 with a financial surety in the amount of $4,670.00. Consultant, MCKIM & CREED, INC., Precinct 4.149.: Request for approval of plat Oaklynn Place with a financial surety in the amount of $2,280.00. Consultant, E.I.C. SURVEYING COMPANY, Precinct 3.150.: Request for approval of plat Oakwood Trails. Consultant, WINDROSE, Precinct 3.809: County Administration88.: Request for approval of a change in contract with WadeCon LLC in connection with Beaumont Place Subdivision Drainage Improvements, adding 75 calendar days, Job No. 22/0199-5, UPIN 19101MF17901, Precinct 2, MWDBE Contracted Goal: 21%.128.: Request for approval of a Final Investment Memo for the Commissioners Court Relocation project for an additional $1,000,000 for a total authorization of $7,927,533 and approval of additional commercial paper funding in the amount of $1,000,000 for a total of $7,930,000.83.: Request for approval to renew and the County Judge execute a license agreement between Harris County and CenterPoint Energy Houston Electric, LLC for the use and occupancy of a parking lot attached to 10585 Westoffice Dr., Houston, Texas 77042, Precinct 4, commencing upon execution and ending August 31, 2028.127.: Request for approval of a Final Investment Memo for the 1010 Lamar - Renovations project for an additional $20,000,000 for a total of $29,500,000 and for approval of additional commercial paper funding in the amount of $12,000,000 for a total of $21,500,000.126.: Request for approval of a Final Investment Memo for the 1910 Courthouse Structural Enhancement project for a total amount of $2,000,000 and request for the approval of initial commercial paper funding in the amount of $2,000,000.125.: Request for approval of a Preliminary Investment Memo for the IFS New Elevator Installation project for a total amount of $670,100 and initial commercial paper funding of $675,000.142.: Request for approval to negotiate with STOA International Architects, Inc. to provide professional engineering and architectural services in connection with Tracy Gee Community Center, UPIN 24104MF3BB01, Precinct 4.68.: Request for approval to execute an agreement with Landtech, Inc. in the amount of $96,630 for Professional Survey Services and Subsurface Utility Engineering (SUE) for Denver Harbor Park - Park Improvements - 2023, UPIN 24102MF35101, Precinct 2, MWDBE Contracted Goal: 19.60%.98.: Request for approval to execute a Mutual Termination Agreement with GC Engineering, Inc. in connection with Professional Engineering Services for Clay Road 4 from 1,000' West of Katy Hockley Cut Off Road to 4500' West of Porter Road, UPIN 181033954829, Precinct 4.143.: Request for approval to negotiate with McClaren, Wilson & Lawrie, Inc. dba MWL Inc. for Professional Architectural/Engineering design services for the Institute of Forensic Sciences building Morgue Renovation/Expansion, located at 1861 Old Spanish Trail, UPIN 22270MF2H301, Precinct 1.85.: Request for approval of a change in contract with E.P. Brady, LTD in connection with Kingslake Forest Subdivision Drainage Improvements adding 53 calendar days, Job No. 22/0348-3, UPIN 19101MF17A01, Precinct 1, MWDBE Contracted Goal: 20.00%, MWDBE Current Participation: 17.63%.120.: Request for approval to disclaim the County’s interest in a 40-foot wide right of way for roadway located along the south of lots 1,2,3, and 4, dedicated and conveyed to Harris County by Rachel O. Walters and Husband C.M. Walters, in that certain map instrument dated April 15, 1916, and filed for record on April 16, 1916, in Volume 357, Page 575, of the deed records of Harris County, Texas, from the Precinct 4 Non-Project Related ROW Sales, Abandonments & Disclaimers project, tract Bridgeland Pr810: Purchasing99.: Request for approval to purchase a certain tract for a negotiated price for Harris County for the public project known as Houmont Park Subdivision Drainage Improvements - 2018, tract number 35, for $40,000.00 which is $3,115.00 over the appraised value, UPIN 19101MF14G01, Precinct 1.123.: Request for approval for the sale by Harris County Flood Control District of a 1.7196 acre (74,907 square feet) water line easement and a 1.0009 acre temporary construction easement located in the John H. Callihan Survey, Abstract No. 10, Harris County, Texas to the North Harris County Regional Water Authority, from the HCFCD General Sales project, tract NHCRWA L100-00-00-01-602.0 - Sale, for the appraised value of $32,358.00, and that the County Judge execute the special warranty conveyance of 100.: Request for approval to purchase a certain tract for a negotiated price for Harris County for the public project known as Houmont Park Subdivision Drainage Improvements - 2018, tract numbers 19, 20, 21, 22 & 23, for $199,595.91 which is $23,793.91 over the appraised value, UPIN 19101MF14G01, Precinct 1.101.: Request for approval to purchase a certain tract for a negotiated price for Harris County for the public project known as Porter Road Segment 3 - from 270' N. of Morton Ranch Road to 545' S. of Clay Road - 2020, tract number 4, for $134,111.00 which is $25,000.00 over the appraised value, UPIN 21103N302030003, Precinct 4.121.: Request for approval to disclaim the County’s interest of any kind in a 40-foot wide right of way for roadway located along the southernmost boundary of lots 5,6,7, and 8; that certain 40-foot wide right of way for roadway located along the south of lots 17 through 24; that certain 40-foot wide right of way for roadway located along the south of lots 33 through 40; and that certain 40-foot wide right of way for roadway located along the east of lots 8, 16, 24, 32, 40, and 48, as dedicated and co76.: Request for approval to execute an interlocal agreement with the City of Houston for improvements to the four schools listed which include replacing equipment, benches, tables, trees, basketball goals, regrade soccer field, art components, UPIN 24102MF31K01, Precinct 2.122.: Request for approval for the County of Harris, a body politic and corporate under the laws of the State of Texas to convey real estate to Harris County Flood Control District, a political subdivision of the State of Texas, tract K127-00-00-01-012.0, a 0.9052-acre drainage and detention easement for Major Maintenance of Cypress Creek and Tributaries, Batch 4 - K100-00-00-X110 project and that the County Judge execute the Drainage and Detention Easement, UPIN 23090MF2WY01, Precinct 3.89.: Request for approval to execute an amendment to an agreement with S-G II Owners Association, Inc. for Non-Standard Maintenance in connection with maintenance of flower beds, trees, and irrigation installed for the project limits: West Road Medians from Fry Road to the Marvida development boundary and Westgreen Boulevard Median from West Road to Ventura Bay Drive, EPermits Project Number 2309290130, Precinct 3.86.: Request for approval of a consent to assignment by Costello, LLC of all Engineering contracts, awards, and proposals to Pape-Dawson Consulting Engineers, LLC, Countywide.75.: Request for approval to execute an agreement with LJA Engineering, Inc in the amount of $42,272.89 for construction phase services for the Townsen Park-n-Ride MultiModal Connector, UPIN 14104MF0AV01, Precinct 3.67.: Request for approval to execute an interlocal agreement with Harris County Municipal Utility District No. 152 for the construction of a sidewalk on Aerobic Drive from West Lake Houston Parkway to Atasca Wood Trace, UPIN 24103MF36601, Precinct 3.153.: Request for approval of plat Bridgeland Pollinator Drive Street Dedication Sec 1 with a financial surety in the amount of $2,120.00. Consultant, COSTELLO, INC., Precinct 4.154.: Request for approval of plat Bridgeland Prairieland Village Sec 36 with a financial surety in the amount of $2,095.00. Consultant, COSTELLO, INC., Precinct 4.115.: Request for approval of plat Center At Kingsland LLC. Consultant, THE INTERFIELD GROUP, Precinct 4.155.: Request for approval of plat Cypress Junction LLC Sec 2. Consultant, HOVIS SURVEYING COMPANY, Precinct 4.156.: Request for approval of plat Four PB FM 2920. Consultant, THE PINNELL GROUP, LLC, Precinct 4.157.: Request for approval of plat Katy Fort Bend Business Park Sec 1. Consultant, THE PINNELL GROUP, LLC, Precinct 4.158.: Request for approval of plat Katy Lakes Sec 4 with a financial surety in the amount of $5,435.00. Consultant, LJA ENGINEERING, INC., Precinct 4.159.: Request for approval of plat North Bridgeland Lake Parkway Street Dedication Sec 10 with a financial surety in the amount of $2,100.00. Consultant, MCKIM & CREED, INC., Precinct 4.160.: Request for approval of plat Red Oak Amending Plat No 1. Consultant, QUIDDITY ENGINEERING, LLC, Precinct 4.161.: Request for approval of plat Stanford Place Estates Partial Replat No 1. Consultant, TEXAS LAND MAPS, Precinct 4.162.: Request for approval of plat Sunterra Sec 45 with a financial surety in the amount of $4,725.00. Consultant, JONES | CARTER, Precinct 4.163.: Request for approval of plat Sunterra Sec 51 with a financial surety in the amount of $2,400.00. Consultant, JONES | CARTER, Precinct 4.164.: Request for approval of plat Sunterra Sec 52 with a financial surety in the amount of $3,335.00. Consultant, JONES | CARTER, Precinct 4.165.: Request for approval of plat Fellows In And Out Investments At South Freeway. Consultant, WINDROSE, Precinct 1.166.: Request for approval of plat Highland Development. Consultant, PLS CONSTRUCTION LAYOUT, INC, Precinct 1.167.: Request for approval of plat Legacy Park Sec 3 Replat And Extension Partial Replat No 1. Consultant, PAPE-DAWSON ENGINEERS, Precinct 1.168.: Request for approval of plat Tejal At Fall Creek. Consultant, MOMENTUM ENGINEERING+SURVEYING, Precinct 1.169.: Request for approval of plat Aldine ISD WW Thorne Stadium Complex. Consultant, QUIDDITY ENGINEERING, LLC, Precinct 2.170.: Request for approval of plat Echols Landing Partial Replat Out Of Elena Fruit And Cotton Farms Unit A. Consultant, APEX PLATTING CONSULTANTS, Precinct 2.172.: Request for approval of plat Forestwood Sec 9 with a financial surety in the amount of $4,120.00. Consultant, META PLANNING + DESIGN LLC, Precinct 2.173.: Request for approval of plat Galvatec Plaza. Consultant, OWENS MANAGEMENT SYSTEMS, LLC, Precinct 2.174.: Request for approval of plat Lewis And Smiley Final Plat. Consultant, APEX PLATTING CONSULTANTS, Precinct 2.175.: Request for approval of plat A2Z Business Park. Consultant, MCKIM & CREED, INC., Precinct 3.176.: Request for approval of plat Arzak. Consultant, CORE LAND SURVEYING, Precinct 3.177.: Request for approval of plat Bradbury Forest Sec 11 with a financial surety in the amount of $2,415.00. Consultant, VOGLER & SPENCER ENGINEERING, INC., Precinct 3.178.: Request for approval of plat Corner At Mason And West. Consultant, CENTURY ENGINEERING, INC., Precinct 3.179.: Request for approval of plat Crosby Farms Sec 1 with a financial surety in the amount of $5,255.00. Consultant, EHRA, Precinct 3.180.: Request for approval of plat Dunham Pointe Reserve Sec 2. Consultant, BGE, INC., Precinct 3.181.: Request for approval of plat Hare Road Center. Consultant, E.I.C. SURVEYING COMPANY, Precinct 3.182.: Request for approval of plat Harris County Improvement District No 13 Lift Station No 2. Consultant, BGE, INC., Precinct 3.183.: Request for approval of plat Harris County MUD No 506 Storm Sewer Pump Station No 1. Consultant, LJA ENGINEERING, INC., Precinct 3.184.: Request for approval of plat Huffman Eastgate Place. Consultant, PLS CONSTRUCTION LAYOUT, INC, Precinct 3.185.: Request for approval of plat Marvida Sec 30 with a financial surety in the amount of $3,880.00. Consultant, QUIDDITY ENGINEERING, LLC, Precinct 3.186.: Request for approval of plat Mobile Home Park At Channelview. Consultant, CE ENGINEERS & DEVELOPMENT CONSULTANTS, INC., Precinct 3.187.: Request for approval of plat Navajo Place Sec 1 Partial Replat No 1. Consultant, QUIDDITY ENGINEERING, LLC, Precinct 3.188.: Request for approval of plat Newport Pointe Sec 2 with a financial surety in the amount of $1,735.00. Consultant, LJA ENGINEERING, INC., Precinct 3.189.: Request for approval of plat Newport Pointe Sec 3 with a financial surety in the amount of $2,090.00. Consultant, LJA ENGINEERING, INC., Precinct 3.190.: Request for approval of plat Newport Pointe Sec 4 with a financial surety in the amount of $2,745.00. Consultant, LJA ENGINEERING, INC., Precinct 3.811: Commissioner, Precinct 1191.: Request for approval of plat Sherry Favors Estates Final Plat. Consultant, J. MORALES, INC., Precinct 3.192.: Request for approval of plat Sterling Point Sec 4 Partial Replat No 1. Consultant, QUIDDITY ENGINEERING, LLC, Precinct 3.193.: Request for approval of plat Union Crossing Northwest. Consultant, WINDROSE, Precinct 3.194.: Request for approval of plat Westgreen Boulevard Street Dedication Sec 8 with a financial surety in the amount of $2,220.00. Consultant, QUIDDITY ENGINEERING, LLC, Precinct 3.199: Flood Control District199.: Request for approval of an agreement with Pape-Dawson Consulting Engineers, LLC, dba Pape Dawson Engineers, in the amount of $349,410, for engineering services to complete a feasibility study of the East Fork and West Fork San Jacinto River Watershed and the Clear Creek Watershed to identify potential flood impacts due to unmitigated flows coming into Harris County from upstream counties and to evaluate the impacts of the increased flows on erosion and sedimentation issues. (San Jacinto River Wa195.: Request for approval of an agreement with Telemundo, licensee of television station KTMD, for sharing meteorological and hydrological data on a near real time transmission feed. (Agreement No. 2024-02, Countywide).203.: Request for approval of an order authorizing the expenditure of funds in the amount of $1,970,000 for consulting services to implement system and process improvements supporting the CDBG and bond programs as a sub-award of the agreement with Berkeley Research Group, LLC under Job No. 21/0317. (Agreement No. 2023-25, MWDBE Contracted Goal: 20%).201.: Request for approval of an agreement with Isani Consultants, L.P., in the amount of $871,006, for engineering services to provide design, bidding, and construction phase engineering services in support of Plum Creek Channel Improvements on HCFCD Unit C102-00-00. (Sims Bayou Watershed, Bond ID CI-029, Project ID C102-00-00-X001, Agreement No. 2023-06, Precinct 2, MWDBE Contracted Goal: 20%).198.: Request for approval of an agreement with Raba Kistner, Inc., in the amount of $50,785, to provide materials engineering and testing services for general drainage system repairs in support of the Flood Control District project - General FEMA Repairs for Hurricane Harvey. (Project ID Z100-00-00-X326, Agreement No. 2022-116, Precincts 2, 3, and 4).197.: Request for approval of an agreement with Apcon Services, LLC, in the amount of $1,000, for excavation and removal of earthen material for construction of Regional Detention Basin No. U502-11-00. (Addicks Reservoir Watershed, Project ID U502-11-00-E001, Agreement No. 2024-23, Precinct 4).196.: Request for approval of an interlocal agreement with Horsepen Bayou Municipal Utility District of Harris County, Texas, to construct and maintain a pedestrian crossing and public hike and bike trail on HCFCD Units U106-02-00 and U106-02-01. (Addicks Reservoir Watershed, Agreement No. 1506, Precinct 4).202.: Request for approval of an agreement with Agha Engineering, LLC, in the amount of $1,182,526, for engineering services to provide design, bidding, and construction phase services in support of Phase 1 and Phase 2 of Keegans Bayou Stormwater Detention Basin on HCFCD Unit D518-03-00. (Brays Bayou Watershed, Bond ID F-07, Project ID D518-03-00-E001, Agreement No. 2024-24, Precinct 4, MWDBE Contracted Goal: 19.90%).742: Commissioner Garcia arrived in-person at 2:35 P.M. He did not miss any vote.206.: Request for approval of amendment No. 2 to an agreement with Versa Infrastructure, LLC, in the amount of $2,000,000, to provide additional construction engineering and inspection services for staff augmentation in support of sediment removal and infrastructure repairs. (Cypress Creek Watershed, Bond ID CI-012, Project ID K100-00-00-G002, Agreement No. 2020-168, Precincts 1 and 3, MWDBE Contracted Goal: 19.60%, MWDBE Current Participation: 100%).205.: Request for approval of an amendment to agreement with Lockwood, Andrews, & Newnam, Inc., in the amount of $182,736.15, to provide additional engineering services in support of flood reduction solutions on tributaries of Buffalo Bayou on HCFCD Units W151-00-00 and W153-00-00. (Buffalo Bayou Watershed, Bond ID F-81, Project ID W100-00-00-P008, Agreement No. 2019-60, Precinct 3, MWDBE Contracted Goal: 19%, MWDBE Current Participation: 8.5%).200.: Request for approval of an agreement with Halff Associates, Inc., in the amount of $738,314, for engineering services to provide a feasibility study to identify measures to reduce flood risk and address damage to flood control and drainage infrastructure in the Soldiers Creek area, HCFCD Unit W141-00-00. (Buffalo Bayou Watershed, Bond ID F-80, Project ID W141-00-00-P001, Agreement No, 2022-204, Precinct 3, MWDBE Contracted Goal: 19%).204.: Request for approval of an amendment to an agreement with R.R.P. Consulting Engineers, L.L.C., formerly S&B Infrastructure, LTD, in the amount of $100,000, to provide additional construction phase engineering services for the Little York Stormwater Detention Basin. (Halls Bayou Watershed, Bond ID C-35, Project ID P518-10-00-E001, Agreement No. 2022-69, Precinct 2, Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible).207.: Request for approval to decree that the Harris County Flood Control District project serves a public purpose and public necessity, which requires that the Harris County Real Property Division be directed to acquire 10 fee simple tracts for the public project known as Clear Creek Federal Risk Management Project for the purpose of channel improvements and stormwater detention, authorizing eminent domain if necessary. (Clear Creek Watershed, Bond ID C-03, Project ID A100-00-00-R008, Precinct 1).208.: Request for approval to decree that the Harris County Flood Control District project serves a public purpose and public necessity, which requires that the Harris County Real Property Division be directed to acquire one fee simple tract for the public project known as Panther Creek Feasibility Study, for the purpose of channel improvements and stormwater detention authorizing eminent domain if necessary. (San Jacinto River Watershed, Bond ID CI-60, Project ID G112-00-00-P001, Precinct 2).209.: Request for approval to decree that the Harris County Flood Control District project serves a public purpose and public necessity, which requires that the Harris County Real Property Division be directed to acquire one fee simple tract for the public project known as Cedar Bayou Regional Detention Between I-10 and US-90, for the purpose of stormwater detention. (Cedar Bayou Watershed, Bond ID F-47, Project Q100-00-00-P004, Precinct 3).210.: Request for approval to decree that the Harris County Flood Control District project serves a public purpose and public necessity, which requires that the Harris County Real Property Division be directed to acquire one fee simple tract for the public project known as Advanced Alternative Analysis and Preliminary Engineering Study for Q122-00-00 and Q124-00-00, for the purpose of maintenance access and future drainage improvement projects. (Cedar Bayou Watershed, Bond ID F-41, Project ID Q122-00-211.: Request for approval to decree that the Harris County Flood Control District project serves a public purpose and public necessity, which requires that the Harris County Real Property Division be directed to acquire one fee simple tract for the public project known as Q130-00-00 Channel Improvement PER and Design, for the purpose of channel improvements and stormwater drainage improvement, authorizing eminent domain if necessary. (Cedar Bayou Watershed, Bond ID F-44, Project ID Q130-00-00-E001, P224.: Request for approval to sponsor a table at the Women’s Leadership Luncheon on April 24, 2024 for a total cost of $850.212.: Request for approval to decree that the Harris County Flood Control District project serves a public purpose and public necessity, which requires that the Harris County Real Property Division be directed to acquire one fee simple tract for the public project known as Bear Creek Floodplain Preservation for the purpose of channel conveyance and floodplain preservation, authorizing eminent domain if necessary. (Addicks Reservoir Watershed, Bond ID F-55, Project ID U102-00-00-R002, Precinct 4).218: Toll Road Authority220.: Request for approval of a purchase order to renew the lease with Lanier Parking Meter Services, LLC dba REEF Parking and Metropolis for twenty-one (21) parking spaces at two downtown garages in the amount of $37,000.00 for the period of March 1, 2024 through February 28, 2025.215.: Request for approval to establish new utility services and payment of related utility service usage costs associated with the construction to convert to an All-Electronic Toll Facility System Wide. This comprehensive system includes the Sam Houston Tollway (Precincts 1, 2, 3, and 4) and the Fort Bend Parkway (Precinct 1).216.: Request for approval to establish new utility services and payment of related utility service usage costs associated with the construction of a new North East EZ TAG facility located along Beltway 8 south of Garrett Road in Houston, Texas (Precinct 1).217.: Request for approval to establish new utility services and payment of related utility service usage costs associated with the construction of a new East EZ TAG facility located along Beltway 8 of Spencer Highway in Pasadena, Texas (Precinct 2).218.: Request for approval for the assignment of various agreements to Pape-Dawson Consulting Engineers, LLC from Costello, LLC of the rights and obligations under the agreements with the Harris County Toll Road Authority (Countywide).213.: Request for approval of a contract award on the basis of best proposal meeting requirements to The Gonzalez Group, LP, in the amount of $11,008,250 for the construction of a new Sam Houston East EZ TAG Store located at 3343 East Sam Houston Parkway South, Pasadena, Texas 77505, and for the County Clerk to execute any applicable performance and payment bonds to be received (Precinct 2). MWDBE Contracted Goal: 14%, MWDBE Current Participation: 14%.214.: Request for approval of a First Amendment with Ally General Solutions, LLC dba AGS Engineering and Construction to revise the Scope of Services, increase compensation and extend the period of performance for construction engineering and inspection services associated with the installation of toll equipment and various projects in the amount of $200,000.00 (Countywide). MWDBE Contracted Goal: 100%.219.: Request for approval of the Visioning Hardy Downtown Connector Study Report and to move forward with the next steps of the project including request for qualifications solicitation of program management, design, and other professional services necessary to implement the project (Precincts 1 and 2). MWDBE Contracted Goal: 35%.227: Intergovernmental and Global Affairs221.: Request for discussion and possible action regarding the Harris County Legislative Agenda.229: Economic Equity and Opportunity223.: Request for approval to join the Interagency Mentor Protégé Program (IMPP) as a title partner in the amount of $2,500.222.: Request for approval of an Interlocal Agreement with the Harris County Hospital District, dba Harris Health System, in the amount of $211,769.32 for Prevailing Wage Compliance Services provided to Harris Health during the initial eighteen-month term of March 1, 2024 - September 30, 2025 with a subsequent renewal period of October 1 - September 30 of each year and subsequent amounts paid by Harris Health at the annual rate of $141,179.55, pending evaluation of any additional funds required for re233: Universal Services226.: Request for approval to internally transfer funds associated with Harris County Universal Services Employee Engagement Activities.225.: Request for approval of eight Harris County Information Technology Policies.227.: Request for approval of new vehicle control numbers and changes to attributes of certain VCNs for various departments.237: Public Health Services243.: Request for approval to transfer one position to the Sheriff's Office to properly align staff for the HART program effective April 6, 2024.242.: Request for approval to transfer one position from General Fund (1000) to Charity Care (2117) and one position from Federal Grants (2601) to General Fund (1000) to properly align staff effective April 6, 2024.228.: Request for approval of an interlocal agreement with the City of Pasadena, Texas to provide medical countermeasures from the Strategic National Stockpile in the event of a biological or radioactive attack.229.: Request for approval of an interlocal agreement with the City of Tomball, Texas to provide medical countermeasures from the strategic national stockpile in the event of a biological or radioactive attack.230.: Request for approval of an interlocal agreement with Harris County Emergency Services District 46 to provide medical countermeasures from the Strategic National Stockpile in the event of a biological or radioactive attack.231.: Request for approval of an interlocal agreement with Harris County Emergency Services District 50 to provide medical countermeasures from the Strategic National Stockpile in the event of a biological or radioactive attack.232.: Request for approval of an interlocal agreement with Harris County Emergency Services District 60 to provide medical countermeasures from the Strategic National Stockpile in the event of a biological or radioactive attack.233.: Request for approval of an interlocal agreement with Crosby Independent School District for an Open Point of Dispensing (POD) location in the event Harris County Public Health would need to distribute medical countermeasures from the Strategic National Stockpile to the citizens living or working in proximity of Crosby.234.: Request for approval of an interlocal agreement with the West Harris County Municipal Utility District No. 6 to exchange wastewater surveillance data and all related appurtenances for the wastewater based epidemiology (WBE) program.308: Probate Courts235.: Request for approval of an interlocal agreement with the Harris County Improvement District No. 18 to exchange wastewater surveillance data and all related appurtenances for the wastewater based epidemiology (WBE) program.236.: Request for approval of an interlocal agreement with the Harris County Fresh Water Supply District No. 51 to exchange wastewater surveillance data and all related appurtenances for the wastewater based epidemiology (WBE) program.237.: Request for approval of a data use agreement with Aldine Independent School District to share data as it relates to the Harris County Public Health Substance Use Program.238.: Request for approval of a Memorandum of Understanding with Legacy Community Health Services, Inc. to establish a collaboration agreement to provide an ongoing immigration clinic at Legacy Community Health Services.239.: Request for approval to host the 2024 Violence Prevention Conference on June 11-12, 2024 in the total amount of $304,000.240.: Request for approval to renew membership with the National Association of County and City Health Officials (NACCHO) for the period of July 1, 2024 - June 30, 2025 at a cost of $5,385.241.: Request for approval to purchase $100 Walmart gift cards in an amount not to exceed $8,141 as incentives for community members who participate in Community Member Focus Groups for the Community Health Assessment.254: Housing and Community Development244.: Request for approval of Entitlement amendments to the Harris County 2017, 2018, and 2019 Annual Action Plans.246.: Request for approval of an exemption from ad valorem taxation at 50% of the appraised value of the property for the Harris County jurisdiction for the Avenue Community Development Corporation for the Elder Street Artist Loft property located at 1101 Elder Street, Houston, Texas 77007, pursuant to Texas Tax Code §11.1825.247.: Request for approval of an exemption from ad valorem taxation at 50% of the appraised value of the property for the Harris County jurisdiction for the Avenue Community Development Corporation for the Redwood Heights property located at 7320 Jensen Drive, Houston, Texas 77093, pursuant to Texas Tax Code §11.1825.245.: Request for approval of a Resolution of Non-Objection for the Arboretum Woodland Hills 4% Affordable Housing Tax Credit Project.252.: Request for approval of an amendment to an interlocal agreement with the Metropolitan Transit Authority of Harris County, Texas in the amount of $58,572.13 to provide bus services for the Baytown Park and Ride for the extended period ending March 31, 2025.248.: Request for approval of two Community Development Block Grant Entitlement (CDBG-EN) funded agreements with (1) Harris County Precinct Three for the North Eldridge Parkway Target Area 38 - Jersey LMI Sidewalk project; and (2) Harris County Fresh Water Supply District No. 1-A for the Water Line Replacement Phase 2 project.743: Commissioners Court recessed at 1:27 P.M.253.: Request for approval of the eleventh amendment to the 2017 Hurricane Harvey CDBG-DR Contract (19-147-002-B490) with the Texas General Land Office (GLO) to reduce funding for the Harris County Disaster Recovery Program Projects contract using Texas Community Development Block Grant Disaster Recovery (TXCDBG-DR) Harvey Round 1 funding.262.: Request for approval of certification of two CDBG-MIT project area income survey results for the North Forest (Precinct 1) and Ralston Acres (Precinct 1) CDBG-MIT applications and certify compliance with the Fair Housing Act to the Texas General Land Office (GLO).254.: Request for approval of a Community Development Block Grant Entitlement (CDBG EN) funded fourth amendment to an agreement with Harris County Precinct 4 to increase the project allocation for the Sidewalks and Park Project, Project No. C2020-0027/C2021-0044.255.: Request for approval of a Community Development Block Grant Entitlement (CDBG EN) funded second amendment to an agreement with Harris County Precinct 4 to increase the project allocation for the Sidewalks and Undercrossing Project, Project No. C2021-0026 and C2022-006k.256.: Request for approval of the first amendment to an agreement with the Harris County Flood Control District to revise the budget to (1) reallocate CDBG-DR funds from acquisition and engineering/architectural services to construction, and (2) increase leverage funds for the Smith Road Channel Diversion Drainage Improvements project.250.: Request for approval of one Community Development Block Grant Entitlement (CDBG-EN) funded agreements with Harris County Precinct 3 to construct a total of 4,900 feet of sidewalk safety improvements to occur in/along Target Area Bonaire (#8) benefiting single and multi-family residents by providing safe pedestrian access to facilities within the area for the LMI Sidewalks and Trail project.260.: Request for approval of the revision of the grant terms on the seven (7) County Resolutions to allow FY2024 Texans Feeding Texans subrecipients the ability to expend funds in alignment with the Texas Department of Agriculture Home-Delivered Meals grant term.257.: Request for approval of a Community Development Block Grant Entitlement (CDBG EN) funded first amendment to an agreement with Harris County Precinct 3 to update the project scope and revise the budget for the Sidewalks and Undercrossing Project - Phase IV - Huffmeister Road/Cypress Corner Lane Sidewalks, Project No. C2021-0026 and C2022-006k.259.: Request for approval to authorize the execution of the amended FY2023 Community Development Block Grant Program Entitlement grant agreement with the U.S. Department of Housing and Urban Development.251.: Request for approval of a loan agreement with Pillar Pinnacle Capital, LP, and Pillar Pinnacle, LP using CDBG-DR and HOME funding in the amount of $20,301,904 and $2,200,000 respectively for the Pinnacle Apartments Project in Precinct 3.261.: Request for approval for the Transit Services Director and the County Attorney's Office designee to electronically attest to and execute the Federal Transit Administration 2024 Annual Certification and Assurances in the Transit Award Management System website.258.: Request for approval of a Community Development Block Grant Entitlement (CDBG EN) funded third amendment to an agreement with Harris County Water Control & Improvement District No. 36 to revise Exhibit A, Scope of Services for the Wastewater System Improvements Phase Four Project.263.: Request for approval of the development (including applicable tax exemptions) of a new multi-family housing facility at 9310 North Sam Houston Parkway East in Humble, TX, Precinct 1 pursuant to the Texas Local Government Code §303.042 and §303.0421 with such approval subject to the execution of an agreement between Harris County and Lakeside Place PFC.274: County Library264.: Request for approval to purchase a Legacy sponsorship for eight employees to attend the Barbara Bush Houston Literacy Foundation 2024 Celebration of Reading fundraising event utilizing Library Donation Funds (Fund 2203).276: Domestic Relations265.: Request for approval to apply for a National Association of Counties Achievement Award for the Parent Workshop Program.266.: Request for approval to apply for a 2024 Texas Association of Counties Best Practices Award for the Family Self-Represented Litigants Program.279: Texas A&M AgriLife Extension267.: Request for approval and execution of an agreement to accept funds from Houston Community College (HCC) to support an existing position in the department in the total amount of $41,384.72 which will be paid in 4 annual installments to the department’s general fund to offset labor costs in support of the HCC Workforce Development grant project.268.: Request for approval to transfer one position from Fund 2151 to the General Fund 1000 effective April 6, 2024.282: Harris County Resources for Children and Adults269.: Request for approval to accept from The HAY Center Foundation a donation in the amount of $66,750 for The HAY Center.270.: Request for approval to execute an interlocal agreement with the Texas Health and Human Services Commission in the amount of $56,317 for providing 0.25 FTE State Mental Health Agency (SMHA) Coordinator for the AWARE Harris Project of Harris County Resources for Children and Adults for the period that starts with the execution of this agreement and ends September 29, 2024 with four one-year renewal options.285: Constables271.: Request by the Constable of Precinct 2 for approval to use surplus labor budget funds to pay Deputies and Dispatchers for overtime paid.591.: Transmittal by the Constable of Precinct 4 of the 2023 Racial Profiling report for traffic citations submitted to the Texas Commission of Law Enforcement as required by the Texas Code of Criminal Procedure.273.: Request by the Constable of Precinct 7 for approval to update a position to increase budgeted hours effective April 6, 2024.272.: Request by the Constable of Precinct 4 for approval of an amendment to a law enforcement services agreement with Charterwood Municipal Utility District to reduce the number of officers from two to one and decrease the sum the county is to receive by $42,098.290: Sheriff280.: Request for approval to donate seized funds in the total amount of $65,000 to various non-profit organizations.274.: Request for approval to remove eight (8) OTS Guardian Full Face Masks & Headsets from the Homeland Security Bureau inventory to trade in for replacements.276.: Request for approval to transfer one (1) salvaged departmental vehicle for the repurposed use of a training prop within the Flood and Swiftwater Training Facility project, located at 1731 Hugh Road, as part of the 2022 Bond program Proposition A.277.: Request for approval to accept a seized vehicle in connection with a case in the 129th District Court to be used for investigative purposes.278.: Request for approval to accept from FIND-M-FRIENDS the donation of one (1) Bloodhound canine to be used for police services.279.: Request for approval to accept from Erica Juergensen the donation of a pony who was surrendered to the Harris County Sheriff’s Office (HCSO) to be used for a mascot by the Livestock Unit to interact with citizens at various HCSO events.297: Fire Marshal282.: Request for approval to accept the donation of lunch/food for the Inspections Division in the estimated amount of $4,994.06 from H-E-B.281.: Request for approval of Final Investment Memo for the FY24 FMO Fleet Acquisition project in the amount of $575,000 and request for approval of commercial paper funding in the amount of $575,000.300: County Clerk283.: Request for approval to increase the office’s purchasing limit for food, beverages, and related supplies by $35,000.00, utilizing department purchase cards, with a cap not exceeding $50,000.00 for FY 2024.302: County Attorney287.: Request for approval of an Order Authorizing Payment Under the Settlement Agreement with Memorial Hermann Hospital System.290.: Request for approval to intervene in the State of Texas and TCEQ v. EPA and Michael Regan; in the United States Court of Appeals for the District of Columbia Circuit, Case No. 24-1052 regarding the EPA lowering of the annual NAAQS for fine particulate matter.289.: Request for approval to accept from Alan Helfman River Oaks Chrysler Jeep Dodge, a donation of three framed posters celebrating the Houston Astros with an estimated value of $500.288.: Request for approval of an order increasing the number of directors for Harris County Reinvestment Zone Number 1.284.: Request for approval of an order authorizing legal action and litigation expenses in connection with various cases including those in and various Justice of the Peace Courts, County and District Courts Probate Court 1, 1st Court of Appeals (Houston) and U.S. District Court TX-Houston.291.: Request by Probate Court No. 4 for approval to lease three parking spaces for employees at 1401 Congress Street, Houston, Texas 77002.310: Travel & Training292.: Request for approval of various Out of Texas travel and training requests.293.: Request for approval of various In Texas travel and training requests.313: Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 1. HRRM - Society for Human Resource Management 4/14-17/2024 Las Vegas, NV $952 General Talent Conference ($4,270 appvd. 2/27 for 1 attnd.314: Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 1. OCA 6 Media training TBD Houston, TX $8,975 General 2. OMB 2 Conference of the County Investment 6/10-12/2024 Irving, TX $1,810 General Academy 315: Grants305.: Request by the Constable of Precinct 1 for approval to submit an application to the Office of the Governor/Criminal Justice Division for grant funds in the amount of $37,455, with no required match, for the FY25 Harris County Constable Precinct 1 Drone Program.306.: Request by the Sheriff’s Office for approval to submit an application to the Houston-Galveston Area Council for grant funds in the amount of $629,541, with no required match, for the FY 2024-25 Regional Law Enforcement Training Program.297.: Request by Public Health Services for approval to submit an application to the Harris County Community Services Department for grant funds in the amount of $190,000, with a discretionary match of $50,000, for the PY 2024 Nuisance Abatement Program.307.: Request by the Sheriff’s Office for approval to submit an application to the Office of the Governor/Criminal Justice Division for grant funds in the amount of $150,000, with no required cash match, for the FY 2025 CPS Referrals Program.308.: Request by the Sheriff’s Office for approval to submit an application to the Office of the Governor/Criminal Justice Division for grant funds in the amount of $149,980, with no required cash match, for the FY 2025 Traffic Enforcement Overtime Program.301.: Request by the Veterans Services Department for approval to extend one associated position to June 30, 2024 for the FY 2023-2024 Veterans Assistance Program.299.: Request by Public Health Services for approval to accept an amendment to an agreement with the Texas Health and Human Services Commission for additional grant funds in the amount of $412,000, with no required match, for the FY 2023-24 Women, Infants, and Children Program.314.: Request for approval to open one (1) new bank account for Harris County District Clerk Office.766: Agenda Item 766300.: Request by Public Health Services for approval to accept from the National Association of County and City Health Officials (NACCHO) grant funds in the amount of $10,000, with no required match, for the 2024 NACCHO: MRC Medical Reserve Corps Operational Readiness Awards (ORA) Program.298.: Request by Public Health Services for approval to submit an application to the Harris County Community Services Department for grant funds in the amount of $400,000, with a discretionary match of $100,000, for the PY 2024 Lead-Based Paint Abatement Program.310.: Request by the Commissioner of Precinct 4 for approval to submit an application to the Texas Parks and Wildlife Department (TPWD) for grant funds in the amount of $11,352,169, with a required match of $11,352,169, for the FY 2023 Outdoor Recreation Legacy Partnership (ORLP) Program.309.: Request by the Commissioner of Precinct 2 for approval to accept from the Texas Commission on Environmental Quality grant funds in the amount of $36,000, with no required match, for the Clear Creek Riparian Restoration Phase II project.294.: Request by the Office of the County Engineer for approval to submit an application to the U.S. Department of Transportation for grant funds in the amount of $25,000,000, with no required local match, for the FY 2024 Rebuilding American Infrastructure with Sustainability and Equity (RAISE) Grant Program for the Telge Road Reconstruction Project.302.: Request by the Veterans Services Department for approval to extend 8 positions to December 31, 2024 for the FY2023 Staff Sergeant Parker Gordon Fox Suicide Prevention Grant Program.303.: Request by the County Library for approval to accept from the Barbara Bush Houston Literacy Foundation grant funds in the amount of $76,043, with no required match, for the 2024 Curiosity Cruiser Program.295.: Request by the Flood Control District for approval to accept from the Federal Emergency Management Agency (FEMA) through the Texas Division of Emergency Management (TDEM) grant funds in the amount of $9,886,000 with a required cash match of $34,994,000 for the Channel Conveyance Improvements to the Sims Bayou Watershed (Bond ID C-09, Project ID C147-00-00-E001, Precinct 1).296.: Request by the Flood Control District for approval to accept from the Federal Emergency Management Agency (FEMA) through the Texas Division of Emergency Management (TDEM) grant funds in the amount of $9,886,000, with a required cash match of $21,717,349, for the Poor Farm Ditch Conveyance Improvements Program (Brays Bayou Watershed, Bond ID C-12, Project ID’s D111-00-00-C001 & D111-00-00-C002, Precinct 1).304.: Request by Juvenile Probation for approval to update one position effective April 6, 2024 for the GY 2024 Excel Academy Charter School Program.333: Auditor311.: Request for approval of payment of Audited Claims.313.: Request for approval of Supplemental Estimates of Revenue for Fiscal Year 2024.312.: Request for approval of a claim made payable in the amount of $3,348,955.93 to Memorial Hermann Hospital System, subject to the authorization of a payment request made by the Harris County Office of the County Attorney (HCAO) for providing care to Harris County prisoners or persons under guard by Harris County at Memorial-Hermann’s facilities.337: Treasurer315.: Request for approval to stale date outstanding juror checks issued through December 15, 2023, and transfer $14,875 to the Harris County General Bank Account.316.: Request for approval to accept non-redeemed juror pay card funds issued in November 2023 in the amount of $77,332, and deposit into the County General Fund Bank Account.341: Tax Assessor-Collector317.: Request for approval of reimbursement in the total amount of $970 for losses incurred for counterfeit bills during the period of January 17, 2023 through December 22, 2023.318.: Request for approval, on behalf of the Harris Central Appraisal District, to waive penalty and interest assessed to a certain account in the amount of $204.79 for tax year 2022.344: Purchasing319.: Request for approval to remove inventory items listed on Auditor’s Form 3351 for Public Health Services and Office of the Purchasing Agent.321.: Request for approval to transfer items, advertisement, sale, disposal of items of no value and release of titles and/or documentation for the period of February 7, 2024 - February 21, 2024.381.: Request for approval of a project scheduled for advertisement for professional architectural and/or engineering services for Friendswood Regional Stormwater Detention Basin for the Flood Control District (240043).324.: Request for approval of a renewal option with IntelliTime Systems Corporation for time and attendance software solution for the Sheriff’s Office for the period of September 1, 2024 - August 31, 2025, at a cost of $494,383 (200230), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.325.: Request for approval of a renewal option with Utility Associates, Inc. for body worn cameras for Harris County for the period of October 1, 2024 - September 30, 2025, at a cost of $12,506,988 (200301), Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.382.: Request for approval of a project scheduled for advertisement and consent for Request for Proposal for virtual high school diploma and workforce certificate program for the Public Library (240015).383.: Request for approval of a project scheduled for advertisement and consent for Request for Proposal for Demand Response Energy Efficiency Program for Harris County (240082).326.: Request for approval of a renewal option with Johnson Controls, Inc. for comprehensive maintenance, inspection services and related items for various chillers for Building Operations Services for the period of April 1, 2024 - March 31, 2025, at a cost of $1,193,030 (220339), MWDBE Contracted Goal: 7%, MWDBE Current Participation: 3.61%.384.: Request for approval of a project scheduled for advertisement and consent for Request for Proposal for virtual reality equipment, implementation, training and support services for the Sheriff’s Office (230493).327.: Request for approval of a renewal option with Seril Inc. DBA Houston Grotech for mowing and maintenance services at various parks for Precinct 1 for the period of June 1, 2024 - May 31, 2025 at a cost of $414,000 and for the County Clerk to execute any applicable bonds to be received (200077), MWDBE Contracted Goal: 10%.385.: Request for approval of a project scheduled for advertisement for professional engineering and design for Barrett Station Drainage Improvements for the Flood Control District (240074).328.: Request for approval of a renewal option with HGS, LLC dba RES Environmental Operating Company, LLC for maintenance of Wetland Habitat and other sensitive areas for the Flood Control District for the period of June 1, 2024 - May 31, 2025 at a cost of $356,975 and for the County Clerk to execute any applicable bonds to be received (230004), MWDBE Contracted Goal: 10%, MWDBE Current Participation: 7.7%.379.: Request for approval of a State of Texas Department of Information Resources (DIR) Cooperative Contract renewal option with Amazon Web Services, Inc. for cloud services for the County Clerk's Office for the period of July 18, 2024 - July 17, 2025 at a cost of $425,234, Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.422.: Request that the County Judge execute an amendment to an agreement and a renewal option with The National Development Council for Community Development Inc. dba National Development Council to update the language and services in the scope of services (Exhibit F) to the agreement for Treasury American Rescue Plan Act Affordable Housing Portfolio Program guidelines consulting services for the Community Services Department for the period of August 2, 2024 - August 1, 2025, with no increase in the t323.: Request for approval of the Procurement Policy Manual for Harris Health System.386.: Request for approval of a project scheduled for advertisement and consent for Request for Proposal for Dental Preferred Provider Organization (PPO) and Dental Health Maintenance Organization (DHMO) insurance for Harris County and the Flood Control District (240083).415.: Request for approval to reject the proposals received for Re-entry Capacity Supports Grant Program for Harris County, and that the project be readvertised at a later date with revised specifications (230183).424.: Request that the County Judge execute an amendment to an agreement with Aramark Correctional Services, LLC to adopt a new rate for the price of meals available to County employees for inmate food services for the Sheriff’s Office for the period of September 25, 2022 - September 24, 2027, with no increase in the total contract amount (160297).329.: Request for approval of a renewal option with Agilent Technologies Canada, Inc. for gas chromatograph and mass spectrometer for the Institute of Forensic Sciences for the period of June 1, 2024 - May 31, 2025, at a cost of $5,100 (220103), Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.425.: Request that the County Judge execute an amendment to an agreement with Fort Bend Family Health Center, Inc. DBA Access Health in the additional amount of $17,390 to provide services to Ryan White Part A Rural Primary Care for Public Health Services/Ryan White Grant Administration (HRSA) for the period ending February 29, 2024 (230203), Justification for 0% MWDBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature.387.: Request for approval of a project scheduled for advertisement for construction of a pedestrian bridge and various park improvements at Eisenhower Park and Deussen Park for Precinct 1 (240090).426.: Request that the County Judge execute an amendment to an agreement with BakerRipley in the additional amount of $20,000; Galveston-Houston Immigrant Representation Project, $18,687; Justice for All Immigrants, $18,690; KIND, Inc., $18,687; and YMCA of Greater Houston, $18,687 to update the payment structure for the vendor(s) for immigrant legal services fund for the Housing and Community Development Department for the period of January 1, 2024 - December 31, 2024 (230186), Justification for 0% M427.: Request that the County Judge execute an amendment to an agreement with The Montrose Center in the additional amount of $82,550 for Ryan White Program Part A and Minority Aids Initiative (MAI) Services for Public Health Services/Ryan White Grant Administration for the period ending February 29, 2024 (210417), Justification for 0% MWDBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature.417.: Request for approval to reject the bid(s) received for kitchen and laundry equipment and installation at the HAY Center Foundation for the Office of the County Engineer, and that the project be readvertised at a later date with revised specifications (230433).330.: Request for approval of a renewal option with Masterword Services, Inc. in the amount of $700,000; Language Line Services, Inc., $700,000; GLOBO Language Solutions, LLC, $300,000; and Worldwide Interpreters, Inc., $300,000 for translation and interpretation services for Harris County for the period of April 5, 2024 - April 4, 2025 (210374), Justification for 0% MWDBE Participation Goal: 0% - Minimal MWDBE Availability.331.: Request for approval of a renewal option with Bob Barker Company, Inc. for inmate mattresses for the Sheriff's Office for the period of May 1, 2024 - April 30, 2025, at a cost of $425,000 (220115), Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.332.: Request for approval of a renewal option with Rbex Inc. dba Apple Towing Co. for wrecker services and related items in the South Region for Harris County for the period of April 1, 2024 - March 31, 2025, at a cost of $61,650 (220458), Justification for 0% MWDBE Participation Goal: 0% - Minimal MWDBE Availability.333.: Request for approval of a renewal option with Royal American Services, Inc (Primary) and LMC Corporation (Secondary) for job order contracting for small and/or large roofing projects for Harris County for the period of May 1, 2024 - April 30, 2025, at a cost of $4,730,000, and for the County Clerk to execute any applicable bonds to be received (220340), MWDBE Contracted Goal: 9%.419.: Request that the County Judge execute an interlocal agreement with The Woodlands Township for utilization of current contracts, at no additional cost to the county.334.: Request for approval of a renewal option with Carnes Funeral Home, Inc. dba Texas Funeral Service for mortuary services and related items for the Housing and Community Development Department for the period of May 25, 2024 - May 24, 2025, at a cost of $2,000,000 (200252), Justification for 0% MWDBE Participation Goal: 0% - Minimal MWDBE Availability.335.: Request for approval of a renewal option with Galls, LLC for uniforms and related items for the Sheriff's Office for the period of April 1, 2024 - March 31, 2025 at a cost of $1,200,000 (230007), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.336.: Request for approval of a renewal option with 24/6 Technical Services, LLC for inspection and preventative maintenance, repair of storm water pumps stations, rental of various pumps and related items for the Toll Road Authority for the period of July 1, 2024 - June 30, 2025, at a cost of $1,043,612 (200044), MWDBE Current Participation: 100%.812: Executive Session337.: Request for approval of a renewal option with Trantex Transportation Products of Texas, Inc for traffic guide delineator posts and related items for the Toll Road Authority for the period of July 18, 2024 - July 17, 2025 at a cost of $1,994,125 (230032), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.338.: Request for approval of a renewal option with Innovative Operations, LLC for repair parts, labor, and related items for wastewater and storm water lift stations pumps for Precinct 2 for the period of April 1, 2024 - March 31, 2025, at a cost of $84,000, and for the County Clerk to execute any applicable bonds to be received (210451), MWDBE Contracted Goal: 22%.377.: Request for approval of an interlocal renewal option with the City of Nassau Bay to house, support, maintain, and confine or detain city prisoners in Harris County jails through March 14, 2025 with revenue in the amount of $102 per inmate per day.339.: Request for approval of a renewal option with Liberty Tire Recycling, LLC for sale of surplus tires and disposal of scrap tires for Harris County and the Flood Control District for the period of April 1, 2024 - March 31, 2025 at a cost of $114,248 (revenue) (210050), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.462.: Request for approval of a sole source exemption from the competitive bid requirements and a renewal option with Everbridge, Inc. in the amount of $164,600 for maintenance, software and support for the mass notification system manufactured by Everbridge, Inc. for the period of May 22, 2024 - May 21, 2025, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.452.: Request for approval to correct the vendor name from Atkins North America, Inc. (as approved) to AtkinsRealis USA Inc. (corrected) for Information Technology (IT) consulting, recruitment and staff augmentation services for the Toll Road Authority for the period of October 10, 2023 - October 9, 2024 (220313), MWDBE Contracted Goal: 27%.457.: Request for approval of a personal services exemption from the competitive bid requirements and that the County Judge execute an agreement with Resource Integrators in the amount of $180,000 for Peoplesoft benefits administrator support consultant through October 31, 2024 with four (4) one-year renewal options, Justification for 0% MWDBE Participation Goal: N/A - Personal Services Agreement.340.: Request for approval of a renewal option with AC/DC Synergy Group, Inc. for replacement, preventative maintenance and related services of Uninterruptible Power Supply Batteries and System for Universal Services (TX-CJD funded) for the period of August 3, 2024 - August 2, 2025 at a cost of $113,967 (220268), Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.465.: Request for approval of a sole source exemption from the competitive bid requirements and a renewal option with Forerunner Industries, Inc. in the amount of $100,000 for licensing, maintenance and support for Floodplain Management and Community Rating System (CRS) software for the Office of the County Engineer for the period of September 30, 2024 - September 29, 2025, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.388.: Request for approval of a project scheduled for advertisement and consent for Request for Proposal for asset and work order management for Universal Services (230510).341.: Request for approval of a renewal option with McKenna Contracting for outdoor shade structure replacement services and related items for Precinct 1 for the period of April 1, 2024 - March 31, 2025, at a cost of $100,000, and for the County Clerk to execute any applicable bonds to be received (230017), MWDBE Contracted Goal: 34%, MWDBE Current Participation: 34%.420.: Request that the County Judge execute an interlocal agreement with The City of Galveston, Texas for utilization of current contracts, at no cost to the county.342.: Request for approval of a renewal option with Sweeping Corporation of America, LLC for street sweeping services in Wade Camp for Precinct 2 for the period of May 15, 2024 - May 14, 2025, at a cost of $500,000, and for the County Clerk to execute any applicable bonds to be received (220451), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.343.: Request for approval of a renewal option with Sweeping Corporation of America, LLC for street sweeping services in East Aldine Camp for Precinct 2 for the period of May 15, 2024 - May 14, 2025, at a cost of $360,000, and for the County Clerk to execute any applicable bonds to be received (220453), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.421.: Request that the County Judge execute an interlocal agreement with Ellis County, Texas for utilization of current contracts, at no cost to the county.451.: Request for approval to extend a contract with Arnold Oil Company of Austin, LP for aftermarket automotive parts and related items for Harris County for the period of April 1, 2024 - June 30, 2024, or until a new contract is in place, with no increase in pricing (200376), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.455.: Request for approval to extend a contract with Arnold Oil Company of Austin, LP for supplemental aftermarket automotive parts and related items for Harris County for the period of April 1, 2024 - June 30, 2024, or until a new contract is in place, with no increase in pricing (220031).398.: Request for approval of an award on the basis of only proposal and that the County Judge execute an agreement with RC Warner Consulting, LLC for cognitive behavioral intervention training for Public Health Services for the period of March 26, 2024 - March 25, 2025 with four (4) one-year renewal options (230440), Justification for 0% MWDBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature.389.: Request for approval of a project scheduled for advertisement and consent for Request for Proposal for ocean marine insurance for ferryboats (230393).428.: Request that the County Judge execute an amendment to an agreement with Arthur J. Gallagher Risk Management Services, LLC in the additional amount of $5,886 for aircraft insurance for the Sheriff's Office for the period of September 16, 2023 - September 16, 2024 (190188), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.466.: Request for approval of a sole source exemption from the competitive bid requirements with Adapco, Inc. for equipment, repair parts, and/or service Monitor IV, ULV Monitoring System for the period of March 26, 2024 - December 31, 2024, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.467.: Request for approval of a sole source exemption from the competitive bid requirements with Industrial Disposal Supply Co. for equipment, repair parts, and/or service & warranty for Tymco regenerative air sweepers for the period of March 26, 2024 - December 31, 2024, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.468.: Request for approval of a sole source exemption from the competitive bid requirements with Associated Supply Co., Inc. (ASCO) for equipment, repair parts, and/or service & warranty for Gradall verifications equipment for the period of March 26, 2024 - December 31, 2024, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.469.: Request for approval of a sole source exemption from the competitive bid requirements with JusticeTrax, Inc. for software, warranty, and/or maintenance & support for the JusticeTrax LIMS-Plus software, iResults software and PathAssist software for the period of March 26, 2024 - December 31, 2024, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.344.: Request for approval of a renewal option with Jerson's Concrete LLC for reinforced concrete pipe materials and related items for Precinct 3 for the period of May 10, 2024 - May 9, 2025, at a cost of $45,000 (220023), Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.470.: Request for approval of a sole source exemption from the competitive bid requirements with King Ranch Ag & Turf for equipment, repair parts, and/or service for Tiger ditchers and mowers for the period of March 26, 2024 - December 31, 2024, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.471.: Request for approval of a sole source exemption from the competitive bid requirements with Midwest Tape, LLC for license access & sales, maintenance & support, and/or warranty for Hoopla digital library service for the period of March 26, 2024 - December 31, 2024, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.472.: Request for approval of a sole source exemption from the competitive bid requirements with OverDrive, Inc. for license access & sales, maintenance & support and/or warranty for OverDrive, Inc. digital content materials for the period of March 26, 2024 - December 31, 2024, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.473.: Request for approval of a sole source exemption from the competitive bid requirements with Lonestar Prestress Manufacturing, Inc. for equipment for Static Cast Prestressed Concrete Sports Lighting Poles for the period of March 26, 2024 - December 31, 2024, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.474.: Request for approval of a sole source exemption from the competitive bid requirements with Carrier Enterprise, LLC for equipment, and/or repair parts for sales of Carrier residential equipment, light & commercial equipment for the period of March 26, 2024 - December 31, 2024, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.475.: Request for approval of a sole source exemption from the competitive bid requirements with Associated Supply Co., Inc. (ASCO) for OEM sales, repair parts, and/or service for Case construction equipment for the period of March 26, 2024 - December 31, 2024, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.476.: Request for approval of a sole source exemption from the competitive bid requirements with Kinloch Equipment & Supply, Inc. for equipment, repair parts, and/or service & warranty for Vactor Sewer cleaning equipment for the period of March 26, 2024 - December 31, 2024, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.477.: Request for approval of a sole source exemption from the competitive bid requirements with AXON Enterprise, Inc. for equipment, accessories for all verifications taser X-26 stun guns, and taser stun gun cartridges for the period of March 26, 2024 - December 31, 2024, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.478.: Request for approval of a sole source exemption from the competitive bid requirements with Pitney Bowes for equipment, repair parts, and/or service for all verifications Pitney Bowes products under warranty for the period of March 26, 2024 - December 31, 2024, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.479.: Request for approval of a sole source exemption from the competitive bid requirements with Southwest Solutions Group, Inc. for equipment, repair parts, and/or service for all verifications Mega Star powered files products for the period of March 26, 2024 - December 31, 2024, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.480.: Request for approval of a sole source exemption from the competitive bid requirements with Johnson Controls, Inc. for equipment, repair parts, and/or service for York air-conditioning equipment over 50 ton capacity for the period of March 26, 2024 - December 31, 2024, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.429.: Request that the County Judge execute an amendment to an agreement with Kevin G. Smith, Ph.D. and Associates, P.C. in the additional amount of $127,500 for psychologist and/or psychiatrist examinations for the Sheriff's Office for the period of September 14, 2023 - September 13, 2024 (210086), Justification for 0% MWDBE Participation Goal: 0% - Minimal MWDBE Availability.481.: Request for approval of a sole source exemption from the competitive bid requirements with Kinloch Equipment Sales for equipment, repair parts, and/or service warranty for Elgin Sweeper Company street sweepers for the period of March 26, 2024 - December 31, 2024, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.390.: Request for approval of a project scheduled for advertisement and consent for Request for Proposal for vision insurance for Harris County and the Flood Control District (240003).482.: Request for approval of a sole source exemption from the competitive bid requirements with Darr Equipment Co. for equipment, repair parts, and/or Service & warranty for Caterpillar Forklift equipment for the period of March 26, 2024 - December 31, 2024, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.483.: Request for approval of a sole source exemption from the competitive bid requirements with HDP LTD. for repair parts for Trane Commercial, institutional and industrial air conditioning equipment for the period of March 26, 2024 - December 31, 2024, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.345.: Request for approval of a renewal option with Agilent Technologies Canada, Inc. for high resolution gas chromatograph for Pollution Control Services for the period of April 25, 2024 - April 24, 2025, at a cost of $159,730 (230046), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.484.: Request for approval of a sole source exemption from the competitive bid requirements with Thermo King of Houston for equipment, repair parts, service & warranty for transport refrigeration and bus air conditioning units for the period of March 26, 2024 - December 31, 2024, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.485.: Request for approval of a sole source exemption from the competitive bid requirements with LexisNexis Matthew Bender for all verifications texts published by LexisNexis Matthew Bender for the period of March 26, 2024 - December 31, 2024, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.486.: Request for approval of a sole source exemption from the competitive bid requirements with Gale Cengage Learning for all verifications titles published by Thorndike Press, a division of Gale Group, a part of Cengage learning packaged as standing orders with advertised pricing/discounts. This also include the imprints of Wheeler, Kennebec, and five star for the period of March 26, 2024 - December 31, 2024, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.487.: Request for approval of a sole source exemption from the competitive bid requirements with Houston Map Company - Key Maps for maps developed specific all verifications for Harris County requiring proprietary and unique grid overlays and copyrighted data for the period of March 26, 2024 - December 31, 2024, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.488.: Request for approval of a sole source exemption from the competitive bid requirements with Bibliotheca for maintenance, support, and/or warranty for the 3M self check and detection system equipment system for the period of March 26, 2024 - December 31, 2024, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.489.: Request for approval of a sole source exemption from the competitive bid requirements with Motorola Solutions, Inc. for software/hardware, maintenance, and/or service/warranty for the Motorola SmartZone Astro 25 Trunked Radio System (Digital/Analog) for the period of March 26, 2024 - December 31, 2024, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.346.: Request for approval of a renewal option with IRIS Ltd., Inc. (Primary) and Precision Dynamics Corporation (Secondary) for wristbands, fastener tools, laminator machines and related items for the Sheriff's Office for the period of August 8, 2024 - August 7, 2025 at a cost of $195,783 (230023), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.490.: Request that the County Judge execute an interlocal agreement with Houston Recovery Center in the amount of $214,721 for peer recovery support assistance for the responsive interventions for change docket for the Administrative Office of the District Courts through February 28, 2025 with four (4) one-year renewal options.491.: Request for approval of a sole source exemption from the competitive bid requirements with International Business Machines Corporation for software and maintenance & support for International Business Machines (IBM)-Tririga Facility Center 8i Software for the period of March 26, 2024 - December 31, 2024, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.492.: Request for approval of a sole source exemption from the competitive bid requirements with Emphasys Computer Solutions for hosting and maintenance of affordable rental properties database for the period of March 26, 2024 - December 31, 2024, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.347.: Request for approval of a renewal option with American Institutes for Research in the Behavioral Sciences; Berkeley Research Group, LLC; Civis Analytics, Inc.; Elite Research, LLC; Ernst & Young, LLP; Guidehouse Inc.; January Advisors; KPMG LLP; Luminosity, Inc.; PFM Group Consulting LLC; Protiviti, Inc.; Raftelis Financial Consultants, Inc.; Rite Software Solutions & Services LLC; RSM US LLP; The Boston Consulting Group, Inc. and William Marsh Rice University for applied research and data analy493.: Request for approval of a sole source exemption from the competitive bid requirements with VOTEC Corporation for software and maintenance & support for the VEMACS Software System for the period of March 26, 2024 - December 31, 2024, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.494.: Request for approval of a sole source exemption from the competitive bid requirements with Tritek Systems, Inc. for software, accessories, warranty, and/or maintenance & support for the Tritek Duplicate Scanner for Mail-In ballot verifications equipment for the period of March 26, 2024 - December 31, 2024, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.560.: Request for approval of an agreement with EBR Enterprises to clear and remove invasive plant species from the Kickerillo Mischer Preserve.495.: Request for approval of a sole source exemption from the competitive bid requirements with Environmental Systems Research Institute, Inc. (ESRI) for software, maintenance & support, and/or warranty for ESRI software products for the period of March 26, 2024 - December 31, 2024, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.463.: Request for approval of a personal services exemption from the competitive bid requirements and that the County Judge execute an agreement with ApexHR Strategies, LLC in the amount of $312,000 for training for the duties of Interim Chief People Officer for the Office of County Administration for the period of March 26, 2024 - March 25, 2025 with one (1) one-year renewal options.496.: Request for approval of a sole source exemption from the competitive bid requirements with emocha Mobile Health, Inc. for software, warranty, and/or maintenance & support and sales of the Video Direclt Observed Therapy (VDOT) that includes a Video Recording and Transfer application (VRT) and a Client Management System (CMS) for the period of March 26, 2024 - December 31, 2024, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.497.: Request for approval of a sole source exemption from the competitive bid requirements with Bloomberg Finance L.P. for subscription for the Bloomberg Terminal for the period of March 26, 2024 - December 31, 2024, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.498.: Request for approval of a sole source exemption from the competitive bid requirements with SS&C Technologies, Inc. for maintenance, support, and/or warranty for DBC Debt Manager Software for the period of March 26, 2024 - December 31, 2024, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.430.: Request that the County Judge execute an amendment to an agreement with Canon Medical Systems USA, Inc. for postmortem computed tomography scanning for the Institute of Forensic Sciences for the extended period of April 25, 2025 - December 7, 2025, at no additional cost to the county (220157), Justification for 0% MWDBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature.499.: Request for approval of a sole source exemption from the competitive bid requirements with Banks Environmental Data - A Division of The Banks Group for access to custom database for the Banks Environmental Data Hazmat Database of Federal and State Environmental Records for the period of March 26, 2024 - December 31, 2024, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.500.: Request for approval of a sole source exemption from the competitive bid requirements with CovertTrack Group for sales, maintenance, support, & warranty, for CovertTrack Mapping product, CovertTrack Stealth lV, and Recon 2 Tracking devices with LE GPS tracking service for the period of March 26, 2024 - December 31, 2024, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.501.: Request for approval of a sole source exemption from the competitive bid requirements with Online Computer Library CTR Inc. for content access, maintenance, support, & warranty, for WorldShare Metadata, OCLC Cataloging, CONTENTdm, and WebDewey services for the period of March 26, 2024 - December 31, 2024, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.502.: Request for approval of a sole source exemption from the competitive bid requirements with Bamboo HR LLC for service Bamboo HR Software for the period of March 26, 2024 - December 31, 2024, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.571.: Request for approval to accept from the Texas Parks & Wildlife Department the donation of eight artificial fish habitats, valued at $4,124.92, to be installed at John Paul Landing Park.503.: Request for approval of a sole source exemption from the competitive bid requirements with LexisNexis Online Research Products and Services for sales, maintenance, support, & warranty, for Lexis Advance Including Patron Acess, Lexis for Microsoft Office, Litigation Profile Suite, SmartLinx Public Records Reports, and Courtlink for the period of March 26, 2024 - December 31, 2024, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.504.: Request for approval of a sole source exemption from the competitive bid requirements with LexisNexis Online Research Products and Services for sales, maintenance, support, & warranty, for LexisNexis Risk Solutions FL Inc. online research products and services for the period of March 26, 2024 - December 31, 2024, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.458.: Request for approval of the order permitting the assignment of a contract with Pivot Technology Service Corp (assignor) to Computacenter United States Inc. (assignee) for servers, software, support and related items for the period of March 24, 2024 - March 23, 2025 (200046), Justification for 0% MWDBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature.459.: Request for approval of the order permitting the assignment of a contract with Pivot Technology Service Corp (assignor) to Computacenter United States Inc. (assignee) for storage network area and object storage solution(s), appliances and related items for the Toll Road Authority for the period of July 20, 2023 - July 19, 2024 (210165), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.348.: Request for approval of a renewal option with TKG & Associates LLC for co-financial advisory services for Harris County and the Flood Control District for the period of April 5, 2024 - April 4, 2025, at a cost of $60,000 (210373), MWDBE Contracted Goal: 13%, MWDBE Current Participation: 66.67%.431.: Request that the County Judge execute an amendment to an agreement with Precision Task Group, Inc. in the additional amount of $1,575,448 for additional services for ServiceNow implementation for a 3-1-1 constituent relationship management solution for Universal Services for the period of July 20, 2021 - July 20, 2026, in connection with a State of Texas Department of Information Resources (DIR) Cooperative Contract.349.: Request for approval of a renewal option to an interlocal agreement with Texas A&M Transportation Institute for technical assistance and research for the Transit Services Division of the Housing and Community Development Department for the period of July 18, 2024 - July 17, 2025 at a cost of $65,000.432.: Request that the County Judge execute an amendment to agreements with BakerRipley in the additional amount of $140,000; Galveston-Houston Immigrant Representation Project, $140,000; Justice for All Immigrants, $140,000; and The Tahirih Justice Center, $0 for additional services and changes to the payment language for vendors for Immigration & Naturalization Services Fund for the Community Services Department for the period of October 10, 2023 - October 9, 2024 (230184), Justification for 0% MWD433.: Request that the County Judge execute an amendment to an agreement with AtkinsRealis USA Inc. to amend payment bond requirement language for Information Technology (IT) consulting, recruitment and staff augmentation services for the Toll Road Authority for the period of October 10, 2023 - October 9, 2024, with no increase in the total contract amount (220313), MWDBE Contracted Goal: 27%.434.: Request that the County Judge execute an amendment to an agreement with multiple vendors to amend payment bond requirement for Information Technology (IT) consulting, recruitment and staff augmentation services for the Toll Road Authority for the period of October 10, 2023 - October 9, 2024, with no increase in the total contract amount (220313), MWDBE Contracted Goal: 27%.584: Public Hearings435.: Request that the County Judge execute an amendment to an agreement with Layer 3 Communications, LLC in the additional amount of $1,224,518 to modify the equipment list and support services for next generation data center solution for Universal Services - Technology for the period of November 30, 2023 - November 29, 2024 (210088), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.453.: Request for approval to correct the amount for Webber Infrastructure Management, Inc. from $15,800,343 (as approved) to $15,908,026 (corrected) for roadway and facility management, inspection and maintenance (Section II) for the Toll Road Authority (200040), MWDBE Contracted Goal: 6.5%, MWDBE Current Participation: 1.16%.446.: Request that the County Judge execute an amendment to an agreement and a renewal option with Microsoft Corporation (DIR-CPO-4911) in the additional amount of $985,582 for additional services for Microsoft Enterprise support services for Universal Services - Technology for the period of April 1, 2024 - March 31, 2025, in connection with a State of Texas Department of Information Resources (DIR) Cooperative Contract, Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.391.: Request for approval of a project scheduled for advertisement and consent for Request for Proposal for camera system, network equipment, and cabling accessories for the Constable of Precinct 1 (Federal/Grant Funds) (240044).350.: Request for approval of a renewal option with TuffTex Materials for highway, road and bridge repair mortar and related items for the Toll Road Authority for the period of April 25, 2024 - April 24, 2025 at a cost of $1,489,297 (230052), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.464.: Request for approval of a personal services exemption from the competitive bid requirements and a renewal option with Federal Hall Policy Advisors, LLC in the amount of $192,702 for grant liaison services and assistance securing grant funds for Precinct 2 for the period of May 10, 2024 - May 9, 2025, Justification for 0% MWDBE Participation Goal: N/A - Personal Services Agreement.351.: Request for approval of a renewal option with Hilltop Securities Asset Management, LLC for investment advisor services for Harris County for the period of May 1, 2024 - April 30, 2025 at a cost of $60,000 (210324), Justification for 0% MWDBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature.352.: Request for approval of a renewal option with Hollaway Environmental and Communications Services, Inc and KGBTexas Communications for branding, marketing and strategic communication services for the Toll Road Authority for the period of May 24, 2024 - May 23, 2025 at a cost of $5,650,000 (210314), MWDBE Current Participation: 100%.460.: Request for approval of the order permitting the assignment of a contract with Pivot Technology Service Corp (assignor) to Computacenter United States Inc. (assignee) for on-demand information technology project services for the period of July 8, 2023 - July 7, 2024 (180258), Justification for 0% MWDBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature.448.: Request that the County Judge execute an amendment to an OMNIA Partners, Public Sector Cooperative Purchasing Program agreement and a renewal option with Insight Public Sector in the additional amount of $438,271 for additional services for Veritas Access Software subscription for the Toll Road Authority for the period of July 6, 2024 - July 5, 2025, Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.516.: Request for approval of a sole source exemption from the competitive bid requirements with NMS for investigation kits, reagents, and related supplies unhide for the period of March 26, 2024 - December 31, 2024, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.505.: Request for approval of a sole source exemption from the competitive bid requirements with CaseWorthy, Inc. for maintenance, support and/or warranty for the Empowered Solutions Group, Inc. (ESG)/Empowered Case Management (ECM) Software for the period of March 26, 2024 - December 31, 2024, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.506.: Request for approval of a sole source exemption from the competitive bid requirements with CaseWorthy, Inc. for maintenance support and/or warranty for Hurricane Harvey Buy-Out Portal & Associated Services for the period of March 26, 2024 - December 31, 2024, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.507.: Request for approval of a sole source exemption from the competitive bid requirements with Courthouse Direct.com, Inc. for sales, maintenance & support, and/or warranty for TheCourthouseDirect.com Advanced Geo INDEX License for the period of March 26, 2024 - December 31, 2024, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.508.: Request for approval of a sole source exemption from the competitive bid requirements with ContentActive, LLC for software development services for election ePollBooks (Phase III) maintenance for Electonic Medical Record System for the period of March 26, 2024 - December 31, 2024, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.509.: Request for approval of a sole source exemption from the competitive bid requirements with FileOnQ, Inc. for software, maintenance and support, upgrades integration of the EvidenceonQ system for the period of March 26, 2024 - December 31, 2024, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.510.: Request for approval of a sole source exemption from the competitive bid requirements with Foray Technologies for maintenance, support and upgrades for HCSO for the period of March 26, 2024 - December 31, 2024, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.511.: Request for approval of a sole source exemption from the competitive bid requirements with Shiftwise for software updates maintenance and support of the Vendor Management System manufactured by Shiftwise for the period of March 26, 2024 - December 31, 2024, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.512.: Request for approval of a sole source exemption from the competitive bid requirements with Zoobean Inc. for license access & services for cloud database-hosted transportation software services for the period of March 26, 2024 - December 31, 2024, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.513.: Request for approval of a sole source exemption from the competitive bid requirements with Eccentex Corporation for software licenses maintenance services for the period of March 26, 2024 - December 31, 2024, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.514.: Request for approval of a sole source exemption from the competitive bid requirements with Agilent Technologies, Inc. for repair, maintenance, and calibration services for chemical and life sciences instruments for the period of March 26, 2024 - December 31, 2024, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.515.: Request for approval of a sole source exemption from the competitive bid requirements with QIAGEN, Inc. for investigation kits, reagents, and related supplies for QIAsymphony SP automated extraction platform for the period of March 26, 2024 - December 31, 2024, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.517.: Request for approval of a sole source exemption from the competitive bid requirements with Agilent for equipment integration, repair parts, supplies, upgrades, software, maintenance, service, and warranty of chemical and life science instruments manufactured by Agilent Technologies for the period of March 26, 2024 - December 31, 2024, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.518.: Request for approval of a sole source exemption from the competitive bid requirements with Transcore for EZ Tag transponders for the period of March 26, 2024 - December 31, 2024, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.519.: Request for approval of a sole source exemption from the competitive bid requirements with CorrecTek for services for maintenance for electonic medical record system for the period of March 26, 2024 - December 31, 2024, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.520.: Request for approval of a sole source exemption from the competitive bid requirements with West Publishing Corporation d/b/a West, a Thomson Reuters business for product sales, maintenance & support, and/or warranty for Westlaw Next, CLEAR and West print products for the period of March 26, 2024 - December 31, 2024, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.521.: Request for approval of a sole source exemption from the competitive bid requirements with NicheVision Forensics, LLC for software, maintenance & support, & warranty for STRmix software for the period of March 26, 2024 - December 31, 2024, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.522.: Request for approval of a sole source exemption from the competitive bid requirements with Johnson Control, Inc. for equipment, repair parts, and/or service for Mestasys Building AutoNation System for the period of March 26, 2024 - December 31, 2024, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.523.: Request for approval of a sole source exemption from the competitive bid requirements with Automated Logic Corporation for equipment, repair parts, and/or service for Automated Logic Building Automation Systems for the period of March 26, 2024 - December 31, 2024, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.524.: Request for approval of a sole source exemption from the competitive bid requirements with William S. Hein & Company, Inc. for all text and CD-ROM published by William S. Hein & Company, Inc and Fred B. Rothmans & Company for the period of March 26, 2024 - December 31, 2024, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.525.: Request for approval of a sole source exemption from the competitive bid requirements with Johnson Control, Inc. for equipment, repair parts, and/or service for Simplex Grinnell Fire Alarm for the period of March 26, 2024 - December 31, 2024, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.526.: Request for approval of a sole source exemption from the competitive bid requirements with World Book, Inc. for the print and digital texts, encyclopedias and dictionaries included in the attached sole source letter published by World Book, Inc for the period of March 26, 2024 - December 31, 2024, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.527.: Request for approval of a sole source exemption from the competitive bid requirements with West Publishing Corporation for texts and CD-ROMS published by West Publishing Corporation, West Group, WESTLAW, and Thomson Reuters for the period of March 26, 2024 - December 31, 2024, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.528.: Request for approval of a sole source exemption from the competitive bid requirements with CooperSurgical for paragard intrauterine copper contraceptive for the period of March 26, 2024 - December 31, 2024, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.529.: Request for approval of a sole source exemption from the competitive bid requirements with Mustang Machinery Company LTD for repair parts, service, and/or warranty work for caterpillar tractors as needed for the period of March 26, 2024 - December 31, 2024, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.322.: Request for approval to transfer items, advertisement, sale, disposal of items of no value and release of titles and/or documentation for the period of February 7, 2024 - March 13, 2024.320.: Request for approval to remove inventory items listed on Auditor’s Form 3351 for the Flood Control District.416.: Request for approval to reject the proposal(s) received for construction of a concrete pavilion at Arthur Storey Park in Precinct 4 and that the project be readvertised at a later date with revised specifications (230322), MWDBE Contracted Goal: 15%.392.: Request for approval of a project scheduled for advertisement for professional architectural and/or engineering services to provide program management, estimating, scheduling, and risk assessment services for the management of CDBG-DR and CDBG-MIT Projects for the Flood Control District (240078).353.: Request for approval of a renewal option with Outreach Strategists, LLC for marketing, web development and communication services to support outreach and community engagement initiative for the Community Services Department for the period of April 4, 2024 - April 3, 2025, at a cost of $593,580 (220385), MWDBE Contracted Goal: 15%, MWDBE Current Participation: 100%.354.: Request for approval of a renewal option with First Data Merchant Services LLC dba Express Merchant Processing Solutions for payment processing services and payment technology solutions for the Toll Road Authority for the period of June 14, 2024 - June 13, 2025 at a cost of $33,512,922, and for the County Clerk to execute any applicable bonds to be received (210111), Justification for 0% MWDBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature.530.: Request for approval of a sole source exemption from the competitive bid requirements and that the County Judge execute an agreement with West Publishing Corporation, dba West, A Thomson Reuters Business in the amount of $57,624 for library maintenance agreement for West print publication subscription for the County Attorney's Office for the period of April 1, 2024 - March 31, 2029, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.380.: Request for approval of an OMNIA Partners, Public Sector Cooperative Purchasing Program renewal option with Lowe’s Home Center (OMNIA Partners Contract No. R192006) for maintenance, repair and operations (MRO) supplies and related services for Harris County for the period of April 1, 2024 - March 31, 2025 at an estimated cost of $800,000.355.: Request for approval of a renewal option with Imperial Bag & Paper Co. LLC dba Great Southwest Paper Co. Inc. for bathroom and kitchen paper products and related items for Harris County for the period of April 1, 2024 - March 31, 2025 at a cost of $825,000 (190406), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.576.: Transmittal by the Office of County Administration of a Current State report and two workplans related to the countywide strategic planning process.356.: Request for approval of a renewal option with Sam Tell and Son Inc. for food service products and related items for Harris County for the period of April 1, 2024 - March 31, 2025, at a cost of $76,000 (200357), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.358.: Request for approval of a renewal option with J Rivas Construction, LLC (Primary) and Statewide Services, Inc (Secondary) for construction of sidewalks and related items at various locations for Precinct 4 for the period of April 2, 2024 - April 1, 2025, at a cost of $6,537,085, and for the County Clerk to execute any applicable bonds to be received (220321), MWDBE Contracted Goal: 29%, MWDBE Current Participation: 90.76%.357.: Request for approval of a renewal option with Defender Supply for supplemental emergency equipment, parts, supplies, installation/mounting services and related items for various police and non-police vehicles for Harris County for the period of April 1, 2024 - March 31, 2025, at a cost of $500,000 (220354), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.359.: Request for approval of a renewal option with CompuCycle, Inc. for disposal of salvage electronic equipment and related items for Harris County and the Flood Control District for the period of May 1, 2024 - April 30, 2025 at a cost of $6,000 (200019), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.375.: Request for approval of a renewal option with Kofile Technologies, Inc. for historical record preservation services and related items for the District Clerk's Office for the period of May 25, 2024 - May 24, 2025 at a cost of $400,000 (190334), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.445.: Request that the County Judge execute an amendment to an agreement with Amtech Elevator Services in the additional amount of $135,899 for maintenance and repair of vertical transportation equipment for Harris County (190397), Justification for 0% MWDBE Participation Goal: 0% - Minimal MWDBE Availability.374.: Request for approval of a renewal option with Caldwell Country Chevrolet; Lake Country Chevrolet, Inc.; Rockdale Country Ford; Silsbee Ford Inc.; and Silsbee Toyota for automobiles, trucks, vans and related items for Harris County for the period of April 1, 2024 - March 31, 2025 at a cost of $17,260,000 (220357), Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.531.: Request for approval of a sole source exemption from the competitive bid requirements and a renewal option with RMSYS, Inc. in the amount of $73,828 for equipment, repair parts, service and warranty for onsite water quality monitoring systems manufactured by RMSYS, Inc. for the period of April 27, 2024 - April 26, 2025, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.373.: Request for approval of a renewal option with Milstead Automotive, LTD. (Line Items #1-1 through #1-9) and Humble Towing Service (Line Items #2-1 through #2-9) for wrecker services and related items in the North Region for Harris County for the period of April 1, 2024 - May 31, 2025, at a cost of $525,700 (220446), MWDBE Contracted Goal: 0% - Minimal MWDBE Availability.372.: Request for approval of a renewal option with Sunstate Equipment Co. LLC for certain items for supplemental rental of commercial, industrial and construction equipment and related items for Harris County through January 31, 2025 at a cost of $3,916,989 (230039), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.535.: Request for approval of a sole source exemption from the competitive bid requirements with Immunalysis Corporation (DBA) for investigation kits, Reagents and related supplies for QIAsymphony SP Automated Extraction Platform for the period of March 26, 2024 - December 31, 2024, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.444.: Request that the County Judge execute an amendment to an agreement with Cobb, Fendley & Associates, Inc. in the additional amount of $4,000,000 for professional engineering services for the design of channel conveyance improvements and stormwater detention basins projects for the Flood Control District for the extended period of November 12, 2024 - October 31, 2028 (190198), MWDBE Contracted Goal: 19%.443.: Request that the County Judge execute an amendment to an agreement with GenServe, LLC in the additional amount of $1,880,800 for preventive maintenance, inspection, repair, rental of emergency generators and related items for Harris County (220137), MWDBE Contracted Goal: 4%.371.: Request for approval of a renewal option with Sweeping Corporation of America, LLC for street sweeping services in Genoa Camp for Precinct 2 for the period of May 15, 2024 - May 14, 2025, at a cost of $1,100,000, and for the County Clerk to execute any applicable bonds to be received (220452), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.370.: Request for approval of a renewal option with Dana Safety Supply (Primary) for emergency equipment, parts, supplies, installation/mounting services and related items for various police and non-police vehicles for Harris County for the period of April 1, 2024 - March 31, 2025 at a cost of $1,368,780 (210054), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.413.: Request for approval of a The Interlocal Purchasing System (TIPS) purchase on the basis of only quote from ABC Bus, Inc. in the amount of $980,792 for passenger buses for Precinct 2, Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.404.: Request for approval of an award on the basis of only bid to First Class Units Inc in the amount of $489,480 for construction of four monuments within the Channelview and Northshore Community for Precinct 2, and for the County Clerk to execute any applicable bonds to be received (240014), MWDBE Contracted Goal: 17%.532.: Request for approval of a sole source exemption from the competitive bid requirements with FCA North America Holding, LLC for repair parts, service, and/or warranty work for service net as needed for the period of March 26, 2024 - December 31, 2024, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.442.: Request that the County Judge execute an amendment to an agreement with BGE, Inc. in the additional amount of $1,000,000 to allow for completion of the Mercer Stormwater Detention Basin project for professional engineering services for the design of channel conveyance improvements and stormwater detention basins projects for the Flood Control District for the extended period of November 12, 2024 - January 31, 2028 (190198).533.: Request for approval of a sole source exemption from the competitive bid requirements with MJ Management Service for EZTransport System Enhancements, development, and support services for the period of March 26, 2024 - December 31, 2024, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.534.: Request for approval of a sole source exemption from the competitive bid requirements with Doggett Heavy Machinery for equipment, repair parts, and/or service for John Deere construction equipment for the period of March 26, 2024 - December 31, 2024, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.369.: Request for approval of a renewal option with Mac Haik Dodge Chrysler Jeep LTD for repair parts, labor and related items for Chrysler Group LLC automobiles and trucks for Harris County for the period of April 1, 2024 - March 31, 2025 at a cost of $50,125 (230009), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.368.: Request for approval of a renewal option with Trantex Transportation Products of Texas, Inc. for traffic paint and related items for Harris County for the period of April 1, 2024 - March 31, 2025 at a cost of $223,320 (230015), Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.536.: Request for approval of a sole source exemption from the competitive bid requirements with Life Technologies for maintenance and repair of proprietary products of separation, purification, quantification for the period of March 26, 2024 - December 31, 2024, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.461.: Request for approval of a professional services exemption from the competitive bid requirements and a renewal option with Baylor College of Medicine in the amount of $395,004 for medical and administrative services at on-site medical clinic for the Children's Assessment Center through March 24, 2025, Justification for 0% MWDBE Participation Goal: 0% - Minimal MWDBE Availability.537.: Request for approval of a sole source exemption from the competitive bid requirements with Remotec Inc for equipment, repair parts, and/or service warranty, and upgrades for ANDORS hazardous duty robots for the period of March 26, 2024 - December 31, 2024, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.538.: Request for approval of a sole source exemption from the competitive bid requirements with Lansdowne Moody Co for equipment, repair parts, and/or service for Kubota equipment for the period of March 26, 2024 - December 31, 2024, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.454.: Request for approval to correct the amount for Layer 3 Communications, LLC from $776,420 (as approved) to $775,482 (corrected) for next generation data center solution for Universal Services - Technology for the period of November 30, 2023 - November 29, 2024 (210088), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.539.: Request for approval of a sole source exemption from the competitive bid requirements with Heil of Texas for equipment, repair parts, and/or service for Schwarze equipment as needed for the period of March 26, 2024 - December 31, 2024, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.540.: Request for approval of a sole source exemption from the competitive bid requirements with Ring Power Corporation for repair parts, service, and/or warranty work for The Rook Tactical Solutions equipment as needed for the period of March 26, 2024 - December 31, 2024, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.541.: Request for approval of a sole source exemption from the competitive bid requirements with Houston Freightliner & Western Star for repair parts, service, and/or warranty work on Freightliner and Western Star vehicles as needed for the period of March 26, 2024 - December 31, 2024, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.542.: Request for approval of a sole source exemption from the competitive bid requirements with Texas Bus Sales for repair parts, service, and/or warranty work on El Dorado Buses equipment as needed for the period of March 26, 2024 - December 31, 2024, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.543.: Request for approval of a sole source exemption from the competitive bid requirements with Siddons-Martin Emergency Group for repair parts, service, and/or warranty work for Pierce Manufacturing equipment as needed for the period of March 26, 2024 - December 31, 2024, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.367.: Request for approval of a renewal option with ConvergeOne, Inc. for non-emergency cloud contact call center solution for Harris County for the period of April 30, 2024 - April 29, 2025 at a cost of $1,366,933 (210119), Justification for 0% MWDBE Participation Goal: N/A - Goal not applicable to request.544.: Request for approval of a sole source exemption from the competitive bid requirements with QuickBase for sales & renewals, maintenance & support, and/or warranty for QuickBase Premier and QuickBase Platform for the period of March 26, 2024 - December 31, 2024, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.545.: Request for approval of a sole source exemption from the competitive bid requirements with Kronos Incorporated for maintenance and upgrade for time keeping at HCS for the period of March 26, 2024 - December 31, 2024, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.447.: Request that the County Judge execute an amendment to an agreement and a renewal option with Deaf Link, Inc. in the additional amount of $18,334 for additional services for emergency notification system for deaf, blind and hard of hearing residents for the Office of Homeland Security and Emergency Management for the period of June 29, 2024 - June 28, 2025 (210034), Justification for 0% MWDBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature.366.: Request for approval of a renewal option with Computacenter United States Inc. for storage network area object storage solution(s) and related items for the Toll Road Authority for the period of July 20, 2024 - July 19, 2025 at a cost of $2,400,000 (210165), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.441.: Request that the County Judge execute an amendment to an agreement with AECOM Technical Services, Inc. in the additional amount of $2,000,000 for professional engineering services for the design of channel conveyance improvements and stormwater detention basins projects for the Flood Control District for the extended period of November 12, 2024 - September 30, 2027 (190198), Justification for 0% MWDBE Participation Goal: N/A - Goal not applicable to request.440.: Request that the County Judge execute an amendment to an agreement with Woolpert, Inc. in the additional amount of $6,000,000 to allow for completion of the Westador Stormwater Detention Basin, Hardy West Regional Stormwater Detention Basin and Greens Bayou Mid-Reach Channel Conveyance Improvements projects for professional engineering services for the design of channel conveyance improvements and stormwater detention basins projects for the Flood Control District for the extended period of Nove439.: Request that the County Judge execute an amendment to an agreement with Jacobs Engineering Group, Inc. in the additional amount of $2,000,000 for professional engineering services for the design of channel conveyance improvements and stormwater detention basins projects for the Flood Control District for the extended period of November 12, 2024 - June 30, 2026 (190198), MWDBE Contracted Goal: 19%, MWDBE Current Participation: 19%.438.: Request that the County Judge execute an amendment to an agreement with Lockwood Andrews & Newnam, Inc. in the additional amount of $1,000,000 to allow for completion of the Arbor Oaks Detention Basin project for professional engineering services for the design of channel conveyance improvements and stormwater detention basins projects for the Flood Control District for the extended period of November 12, 2024 - December 31, 2026 (190198).437.: Request that the County Judge execute an amendment to an agreement with R.G. Miller Engineers, Inc. in the additional amount of $4,000,000 for professional engineering services for the design of channel conveyance improvements and stormwater detention basins projects for the Flood Control District for the extended period of November 12, 2024 - June 30, 2028 (190198), Justification for 0% MWDBE Participation Goal: N/A - Goal not applicable to request.378.: Request for approval of an interlocal renewal option with the City of Spring Valley Village to house, support, maintain, and confine or detain city prisoners in Harris County jails through February 20, 2025, with revenue in the amount of $102 per inmate per day.436.: Request that the County Judge execute an amendment to an agreement with Freese and Nichols, Inc. in the additional amount of $3,000,000 for professional engineering services for the design of channel conveyance improvements and stormwater detention basins projects for the Flood Control District for the extended period of November 12, 2024 - March 31, 2028 (190198), Justification for 0% MWDBE Participation Goal: N/A - Goal not applicable to request.376.: Request for approval of an interlocal renewal option with the City of Southside Place to house, support, maintain, and confine or detain city prisoners in Harris County jails through February 20, 2025 with revenue in the amount of $102 per inmate per day.365.: Request for approval of a renewal option with WHC HTX, LLC dba zTrip and A New Haven Transportation for supplemental non-emergency transportation program providers for RIDES, the medical transportation program, and the ADA Complimentary Paratransit Program for the Community Services Department for the period of August 23, 2024 - August 22, 2025 at a cost of $2,550,000 (210385).364.: Request for approval of a renewal option with Serco Construction, Ltd. for drainage service, maintenance, and improvements at various locations in the North Zone for Precinct 2 for the period of April 26, 2024 - April 25, 2025, at a cost of $500,000, and for the County Clerk to execute any applicable bonds to be received (200372), MWDBE Contracted Goal: 25%, MWDBE Current Participation: 100%.363.: Request for approval of a renewal option with US Corrections LLC for extradition services of prisoners for the Sheriff's Office for the period of June 1, 2024 - May 31, 2025 at a cost of $2,500,000 (200057), Justification for 0% MWDBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature.456.: Request for approval to extend a contract with SHI Government Solutions, Inc. for Microsoft enterprise products for Harris County for the period of April 1, 2024 - June 1, 2024, or until a new contract is in place, with no increase in pricing (00000454), Justification for 0% MWDBE Participation Goal: N/A - Goal not applicable to request.362.: Request for approval of a renewal option with BGE, Inc. for professional engineering services for construction management and construction material testing for the Flood Control District for the period of April 5, 2024 - April 4, 2025 at a cost of $2,000,000 (210185), MWDBE Contracted Goal: 30%, MWDBE Current Participation: 24%.361.: Request for approval of a renewal option with PMG Project Management Group, LLC for cost estimating and value engineering services for the Flood Control District through January 24, 2025 at a cost of $200,000 (210018), MWDBE Contracted Goal: 30%, MWDBE Current Participation: 30%.449.: Request that the County Judge execute amendments with Legacy Community Health Services, Inc in the additional amount of $150,000 and Saint Hope Foundation, Inc, $100,573 for Ryan White Program Part A Minority AIDS Initiative and Ending the HIV Epidemic Services for Public Health Services/Ryan White Grant Administration through February 29, 2024 (220352).360.: Request for approval of a renewal option with Oracle America, Inc. for enterprise resource planning systems for Harris County for the period of April 29, 2024 - April 28, 2025 at a cost of $17,210,234, Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.813: Emergency/Supplemental items423.: Request that the County Judge execute an agreement with Flintco, LLC in the amount of $12,279,189 for construction manager at risk for the construction of the 1111 Fannin renovation project for Harris County (Phase Task Order 2), and for the County Clerk to execute any applicable bonds to be received (220079), MWDBE Contracted Goal: 14.80%.551: County Judge546.: Request for approval to allocate a total of $149,981 ($112,485-PSGP grant funds/$37,496-Houston Ship Channel Security District matching funds) from the FY2023 Port Security Grant Program (PSGP) EMW-2023-PU-00012 to the Harris County Sheriff’s Office for security enhancements in accordance with Investment Justification No. 3 and its corresponding budget.547.: Request for approval to allocate a total of $171,000 ($128,250-PSGP grant funds/$42,750-Houston Ship Channel Security District matching funds) from the FY2023 Port Security Grant Program (PSGP) EMW-2023-PU-00012 to the Harris County Sheriff’s Office for security enhancements in accordance with Investment Justification No. 4 and its corresponding budget.548.: Request for approval to allocate a total of $59,263 ($44,447-PSGP grant funds/$14,816-Houston Ship Channel Security District matching funds) from the FY2023 Port Security Grant Program (PSGP) EMW-2023-PU-00012 to the Harris County Sheriff’s Office for security enhancements in accordance with Investment Justification No. 5 and its corresponding budget.549.: Request for discussion and possible action to create an exemption from Harris County ad valorem taxation of 100 percent of the appraised value of real property used to operate a child care facility, as defined in the Texas Tax Code.556: Commissioner, Precinct 1550.: Request for an update from the County Attorney’s Office on the status of delinquent tax collections and the impact on property taxpayers.551.: Request for the County Judge to execute an agreement with the Counties for Guaranteed Income to provide support for a community event in an amount not to exceed $6,000.552.: Request for approval to execute an agreement between Harris County and Houston Volunteer Lawyers to provide low-income individuals with access to services and information for free legal representation in civil legal matters.553.: Request for approval to execute an agreement between Harris County and Lone Star Legal Aid to provide low-income individuals with access to services and information for free legal representation in civil legal matters.554.: Request for approval to execute an agreement with Segundo Barrio Children’s Chorus for Finnigan Community Center to serve as a site for a four-week summer enrichment camp for youth.555.: Request for approval to accept from Trees for Houston the donation of 33 trees, valued at $8,533.00, to be planted on April 11, 2024 at Bane Park.563: Commissioner, Precinct 2556.: Request for approval to accept from Leadership Houston on behalf of the county the donation of drinking fountains and commemorative plaques valued at $21,220.565: Commissioner, Precinct 3559.: Request that the County Judge execute an Adopt a County Road agreement with the Timberwood Middle School Student Council for cleanup along the roadsides of Timber Forest Drive beginning at FM 1960 and ending at Atascocita Road for the term of May 1, 2024 through April 30, 2026.561.: Request that the County Judge execute an interlocal agreement with Harris County Department of Education to host the CASE for Kids County Connections Summer Initiative for Young Audiences of Houston at Jesse H. Jones Park and Nature Center.557.: Request for approval for the Monica Boyd Literacy Foundation to hold a fundraiser on Saturday, April 27, 2024, from 1 p.m. to 4 p.m. at the Riley Chambers Community Center.558.: Request for approval of a concessionaire agreement with Pearl Fincher Museum of Fine Arts for the maintenance and operation of the facility located at 6815 Cypresswood Drive, Spring, TX.562.: Request for approval to pay for parking space rentals in the Congress Plaza garage in the amount of $6,480 for the period of March 1, 2024 - February 28, 2025.572: Commissioner, Precinct 4572.: Request for approval to update a position from temporary to part-time effective April 6, 2024.573.: Request for approval of one position effective April 6, 2024.563.: Request for approval of a sponsorship to The Tejano Center for Community Concerns’ 5th Annual State of the Center Luncheon held at the Bayou City Event Center in an amount not to exceed $500.00.564.: Request for approval for Briarhills Property Owners Association to hold a neighborhood Fun Run on Saturday, March 30, 2024 at Terry Hershey Park.565.: Request for approval for the Williams Syndrome Association, a 501(c)(3) charity, to hold an awareness walk at John Paul Landing Park on Saturday, April 17, 2024.566.: Request for approval for The Energy Corridor of Houston, a 501(c)(3), to host the 2024 eARTh Day Celebration at Terry Hershey Park on April 21, 2024.567.: Request for approval for Candlelighters Childhood Cancer Family Alliance, a 501(c)(3) charity, to hold a family fun walk fundraiser in Terry Hershey Park on Saturday, September 7, 2024.568.: Request for approval for A Cure in Sight, a 501(c)(3) charity, to hold a 5K race fundraiser in Terry Hershey Park on Sunday, November 3, 2024.569.: Request for approval to accept from Louise Odogwu the donation of three prints by artist Sherry Hogan, valued at $190.00, to display at John Paul Landing Education Center.570.: Request for approval to accept from Theresa and Dereck Sandberg the donation of 16 volumes of the Birds of the World book collection, valued at $1,500.00, to be used at the Kleb Woods Nature Center.814: Public Hearing for Item 574 was from 8:21 P.M. through 8:21 P.M.574.: Request by the Office of the County Engineer for a public hearing for approval of the revision to the subdivision plat entitled DREAMLAND PLACE SECTION 2 PARTIAL REPLAT NO 6 under Local Government Code 232.009(c-1), Precinct 3.575.: Request by the Office of the County Engineer for a public hearing for approval of the revision to the subdivision plat entitled DREAMLAND PLACE SECTION 2 PARTIAL REPLAT NO 1 PARTIAL REPLAT NO 1 under Local Government Code 232.009(c-1), Precinct 3.587: Transmittals598.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for construction of a new public restroom building and build-out with related site and utility improvements at Hutcheson Park for Precinct 1 (240064).599.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for construction of Pickleball Courts at Russ Poppe Family Park, I.T. May Park and Meyer Park for Precinct 3 (240068).600.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for human remain pouches and related items for Harris County (240063).601.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for drainage sediment removal and disposal (North) and related items for the Flood Control District (240065).602.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for extension of Mound Road from Greenhouse Road to East of Greenhouse Road for Precinct 3 (240076).603.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for intersection improvements for W. Cypress Forest Drive at Cypresswood Drive - 2023 for Precinct 3 (240077).604.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for janitorial and household products and related items for Harris County (240046).605.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for reconstruction and widening of Telge Road Segment 4 from 1,650 feet North of Louetta Road to 1,780 feet North of Telge Ranch Road for Precinct 3 (240075).606.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for peace officer services for the Supervised Visitation Program (SVP) for the Domestic Relations Office (240025).588.: Transmittal by the Office of the County Engineer of Notices of Road and Bridge Log Changes to be Reflected in the Harris County Road Log and the Auditor’s Office Fixed Asset Group.624.: Transmittal by the Office of the Purchasing Agent of notice of receipt of funds in the total amount of $566,933.85 from the sale of surplus and confiscated property through the county’s Public Surplus Online Auction and Houston Auto Auction for the period of January 1, 2024- January 31, 2024.815: Public Hearing for Item 575 was from 8:22 P.M. through 8:22 P.M.607.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for repair and maintenance of existing subdivision infrastructures and related items for Harris County (240089).608.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for intersection improvements for Vickery Street at Lauder Road for Precinct 2 (240084).609.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for janitorial services for the Children’s Assessment Center (240071).590.: Transmittal by Universal Services of the Peoplesoft upgrade.579.: Transmittal by Human Resources & Risk Management of changes to classifications on certain positions.587.: Transmittal by the Office of the County Engineer of March 2024 Status Update for the 2018 Harris County Subdivision Drainage Improvement Program.589.: Transmittal by the Flood Control District of a substantial completion certificate with Arrowstone Contracting, LLC, for the South Shaver Stormwater Detention Basin. (Sims Bayou Watershed, Bond ID C-10, Project ID C506-01-00-E004, Job No. 21/0375, Precinct 2).578.: Transmittal by the Office of Management and Budget of investment transactions and maturities for the period of January 29-March 10, 2024.625.: Transmittal by the Office of the Purchasing Agent of notice of receipt of funds in the total amount of $195,970.37 from the sale of surplus and confiscated property through the county’s Public Surplus Online Auction and Houston Auto Auction for the period of February 1, 2024 - February 29, 2024.580.: Transmittal by the Office of the County Engineer of a substantial completion certificate with Skilled Construction Subs Unlimited, LLC, for Sidewalk Project - Waterford, Alief 6 and Danish Project - Rio Bonito, Job No. 23/0149, UPIN 21103N302930001, Precinct 4.581.: Transmittal by the Office of the County Engineer of a substantial completion certificate with J Rivas Construction, LLC, for improvements in connection with Sidewalk Package 2 Phase 3 - 2022, Job No. 22/0064, UPIN 21103N304701, Precinct 4.582.: Transmittal by the Office of the County Engineer of a substantial completion certificate with Creacom Inc., for improvements in connection with Traffic Signal - Atascocita Rd at Blackstone Trails Dr., Job No. 21/0369, UPIN 22035MF2GC01, Precinct 3.583.: Transmittal by the Office of the County Engineer of a substantial completion certificate with Southwest Signal Supply, Inc., for Traffic Signal - Telge at Grant - 2022, Job No. 21/0369, UPIN 23103MF2TY01, Precinct 3.584.: Transmittal by the Office of the County Engineer of a substantial completion certificate with Statewide Services, Inc. for improvements in connection with Westpark Drive - Pedestrian Undercrossing - 2019, Job No. 22/0324, UPIN 20103N30182, Precinct 4.617.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for breaching kits for the Sheriff's Office (240041).585.: Transmittal by the Office of the County Engineer of a substantial completion certificate with Jerdon Enterprise LP, for improvements in connection with Addicks Clodine Road - Pedestrian Undercrossing - 2019, Job No. 21/0444, UPIN 20103N302903, Precinct 4.586.: Transmittal by the Office of the County Engineer of a substantial completion certificate with GMJ Paving Company, LLC, for improvements in connection with Maintenance - BS2N Cloverleaf 2012, Job No. 22/0219, UPIN 22102MF2FH01, Precinct 2.610.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for repair, parts, labor, services, and related items for Ford, General Motors, Nissan, and Toyota Automobiles and light, medium & heavy duty trucks for Harris County (230383).611.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for on-call plumbing services at various locations for the Toll Road Authority (230391).612.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for construction of Scott Street Greenway Multi-Use Trail from Swingle Road to South Acres Drive for Precinct 1 (240066).613.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for mowing and debris removal at Mason Creek Watershed for the Flood Control District (240061).593.: Transmittal by the County Clerk of the minutes for the February 8, 2024 Business Court Meeting of the Harris County Commissioners Court.594.: Transmittal by the County Clerk of the minutes for the February 27, 2024 regular meeting of the Harris County Commissioners Court.595.: Transmittal by the County Clerk of the minutes for the March 7, 2024 Business Court Meeting of the Harris County Commissioners Court.597.: Transmittal by the County Treasurer of the Harris County Treasurer’s Amended November 2023 Report.614.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for 750 Tourniquets & Rigid Case (240034).615.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for medical supplies and related items for Harris County (230489).596.: Transmittal by the Auditor of the unaudited and unadjusted monthly financial report for the month of November 2023.623.: Transmittal by the Office of the Purchasing Agent of a sole source exemption from the competitive bid requirements with Corrections Software Solutions, LP in the amount of $379,470 for Case Management System (CMS) for the period of February 12, 2024 - February 11, 2025 with four (4) one-year renewal options, Justification for 0% MWDBE Participation Goal: N/A - Goal not applicable to request.616.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for analytical balances for the Institute of Forensic Sciences (240026).717: Emergency/Supplemental items618.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for discrete analyzer system for Pollution Control Services (240057).619.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for inspection, preventative maintenance, repair and related items of storm water pump stations for the Flood Control District (230476).620.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for self-containing breathing apparatus', cylinders, valve assemblies and related items for the Fire Marshal's Office (240067).621.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement to provide and mail various communications and related items for Precinct 4 (240094).622.: Transmittal by the Office of the Purchasing Agent of an amendment to an interlocal agreement and renewal option with Houston Recovery Center in the additional amount of $30,207 for additional services for substance abuse recovery coaches for the STAR Drug and Reintegration Courts for the period of April 1, 2024 - March 31, 2025.592.: Transmittal by the Sheriff’s Office of an agreement with Beal Counseling Associates for the Stepping Stones to Mental Wellness trauma treatment program for female criminal offenders who have been victims and traumatized.577.: Transmittal by the Office of County Administration of the monthly report describing progress in American Rescue Plan Act (ARPA) Coronavirus Local Fiscal Recovery Fund administration, in accordance with guidance from Commissioners Court.626.: Transmittal by the Office of the Purchasing Agent of bids and proposals for advertised jobs that were opened March 4, 11,18, and 25, 2024.627.: Transmittal by the Commissioner of Precinct 4 of traffic sign installations.639: Executive Session633.: Request by the Office of County Administration for an Executive Session for discussion and possible action on (a) job classifications and associated pay for the following department heads: Public Library, Pollution Control, Pretrial Services, Domestic Relations Office, and Office of Management and Budget related to pay equity issues, and (b) contracting for the conduct of a job evaluation for each department head reporting to the County Administrator.634.: Request by Universal Services for an Executive Session, pursuant to Texas Government Code Sec. 551.074, for discussion and possible action regarding an update on Harris County’s Cybersecurity.629.: Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Brandice Spencer, a nominee from the County Judge, to the Friends of County Pets Board for a term ending March 26, 2027.630.: Request by the Office of County Administration for an Executive Session for discussion and possible reappointment of Veronica Chapa Gorczynski, a nominee from the County Judge, to the Gulf Coast Rail District Board for a term ending March 26, 2026.718: Resolutions631.: Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Laolu Davies Yemitan, a nominee from the Commissioner of Precinct 2, to the Harris County Housing Authority Board, Position 2, for a term ending March 26, 2026.632.: Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Aisha Dennis, a nominee from the Commissioner of Precinct 4, to the Harris County Public Defender Board for a term ending March 26, 2028.628.: Request by the County Judge for an Executive Session for the reappointment of Laurie Christensen to the position of Harris County Fire Marshal.647: The Commissioners Court may go into executive session, if necessary, pursuant to chapter 551 of the Texas Government Code, for one or more of the following reasons: (1) consultation with the County Attorney to seek or receive legal advice or consultation regarding pending or contemplated litigation; (2) discussion about the value or transfer of real property; (3) discussion about a prospective gift or donation; (4) consideration of specific personnel matters; (5) discussion about security person648: Emergency/Supplemental items649: Notice is hereby given that, prior to the adjournment of the regular meeting of Commissioners Court, the Court may consider the following emergency or urgent public necessity and/or supplemental agenda items: Supplemental items may be published up to 72 hours before a meeting of Harris County Commissioners Court. Emergency or urgent public necessity items may be published up to one (1) hour before a meeting of Harris County Commissioners Court.650: Emergency/Supplemental COVID-19 items651: Adjournment.71.: Request for approval of a change in contract with SER Construction Partners, LLC, in connection with Holderrieth Road Drainage Improvements Project, adding seven calendar days, with an addition in the amount of $60,083.31, Job No. 22/0369-10, UPIN 18104MF0R901, Precinct 3, MWDBE Contracted Goal: 27%, MWDBE Current Participation: 44.72%.653: The Harris County Commissioners Court convened in-person and virtually at a regular session at 10:09 A.M. All court members were present in-person.654: Agenda Item 654655: Agenda Item 655656: March 21, 2024 - NOTICE OF A PUBLIC MEETING683.: Request by Housing and Community Development for approval of a Data Use Agreement with the United Way of Greater Houston for diversion services that include case management and financial assistance.675.: Request by the County Judge for approval of a resolution in support of the Biden Administration's Executive Order on the advancement of women's health research and innovation.658.: Request by the County Attorney for approval of an Order Authorizing Execution of an Amendment to the Agreement between Harris County and Clarissa Kay Bauer, LLC.847: page break662.: Request by the County Attorney for approval of a settlement in connection with Harris County Flood Control District v. Juan C. Gaytan; Cause No. 1203601; In the Civil County Court at Law No. 2; CAO File #22EMD0228.659.: Request by the County Attorney for approval of an Order Authorizing Harris County to enter into a settlement agreement with J&S Water Company, LLC to resolve an environmental enforcement action and an administrative contested case hearing request related to the operation of a wastewater treatment facility at 23718 Rayford Road, Spring, Texas.663.: Request by the County Attorney for approval to file a Petition for Rulemaking with the Texas Commission on Environmental Quality requesting updated protectiveness reviews for standard air permits.650.: Request by Juvenile Probation for approval to accept an amendment to an agreement with the Texas Education Agency to increase the grant award by $31,858, with no required match, for the GY 2024 Title I-Part A Program.651.: Request by Juvenile Probation for approval to accept an amendment to an agreement with the Texas Education Agency to increase the grant award by $165,389, with no required match, for the GY 2024 Title I-Part D Program.652.: Request by Juvenile Probation for approval to accept an amendment to an agreement with the Texas Education Agency to increase the grant award by $2,960, with no required match, for the GY 2024 Title II-Part A Program.653.: Request by Juvenile Probation for approval to accept an amendment to an agreement with the Texas Education Agency to increase the grant award by $562, with no required match, for the GY 2024 Title IV-Part A Program.648.: Transmittal by the Veterans Services Department of a proposal for the creation of a Veterans Docket.656.: Request by the County Clerk for the County Judge to execute a ten-year lease agreement with Prologis Targeted U.S. Logistics Fund, L.P., and approval of FY 2024 funding in the amount of $1,239,516.10 for the new Elections Department facility at 15600 Morales, Houston, TX 77032, for the term of March 31, 2024-August 31, 2034.643.: Request by the Office of Management and Budget for discussion and possible action for funding additional positions in the Law Enforcement Departments (HCSO and Constables).665.: Transmittal by the County Treasurer of the Harris County Treasurer’s December 2023 Report.673.: Request by the Office of the Purchasing Agent for approval to extend a contract with McGriff, Seibels, & Williams Inc. for ocean marine insurance for ferry boats for the extended period of April 22, 2024 - May 21, 2024, or until a new contract is in place, with no increase in pricing (190020).646.: Transmittal by Public Health Services of Harris County Public Health’s 2023 Annual Report.647.: Request by Public Health Services for approval of an amendment to the interlocal agreement with Harris Health System to update the payment terms at no additional cost to the County.816: Commissioners Court went into Closed Executive Session at 8:22 P.M. for Items 634, 639, and 645.669.: Request by the Office of the Purchasing Agent that the County Judge execute an agreement with Motorola Solutions Inc. for public safety project 25 single and multi - band subscriber radios for Harris County for the period of March 26, 2024 - March 25, 2025 with four (4) one-year renewal options (230014), Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.641.: Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Commissioner Lesley Briones, with alternate delegate Roberto Treviño, as Harris County’s representatives to the Houston-Galveston Area Council Transportation Policy Council for terms ending December 31, 2024.642.: Request by the Office of County Administration for an Executive Session for discussion and possible reappointment of Estefania Ayala to the Harris County Essential Workers Board (HCEWB), Position 13, for a term ending March 26, 2027, as recommended by the board.637.: Request by the Office of County Administration for an Executive Session for discussion and possible reappointment of Elaine Morales, a nominee from the Commissioner of Precinct 1, to the Houston Land Bank Board for a term ending December 31, 2025.638.: Request by the Office of County Administration for an Executive Session for discussion and possible reappointment of Eryn Roberts, a nominee from the Commissioner of Precinct 1, to the Harris County Industrial Development Corporation Board, Position 1, for a term ending March 26, 2026.639.: Request by the Office of County Administration for an Executive Session for discussion and possible reappointment of Gerald Womack, a nominee from the Commissioner of Precinct 1, to the Harris County Housing Authority Board, Position 1, for a term ending March 26, 2026.640.: Request by the Office of County Administration for an Executive Session for discussion and possible appointment of the following nominees from the Commissioner of Precinct 2 to the Board of Directors of Harris County Reinvestment Zone Number One: Flor Zarzoza, Position 1; Reyes T. Garcia Jr., Position 3; Deborah Foster, Position 5; Abel Garza, Position 7; and Domitilo Carlos Silva III, Position 9 and to serve as Chair, for terms ending March 26, 2026, and Rocio Witte, Position 2; Patti Sue Solom636.: Transmittal by the Office of County Administration of a report from the Harris County Women’s Commission related to their work and community vision tour.670.: Request by the Office of the Purchasing Agent that the County Judge execute an agreement with SHI Government Solutions, Inc. in the amount of $16,811,920 for Microsoft Enterprise products and services for Harris County for the period of April 1, 2024 - March 31, 2025 with two (2) one-year renewal options, in connection with a State of Texas Department of Information Resources (DIR) Cooperative Contract, Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.657.: Request by the District Clerk for approval to permanently adopt the change in the juror meal rate up to $15.00 for all days of service and a delivery fee not to exceed $15.00 for each vendor delivery trip when meals are delivered to the courtroom for Civil and Criminal jurors.682.: Request by the Commissioner of Precinct 4 for approval to transfer $270,000.00 from the Precinct 4 General Fund budget to the 501(c)(3) nonprofit organization Precinct4Forward, in accordance with that certain Agreement between Harris County and Precint4Forward dated August 8, 2023.9.: Request by the Commissioner of Precinct 4 for approval of a resolution congratulating the Harris County Fire Marshal’s Office on its award from the Texas Police Chiefs Association.672.: Request by the Office of the Purchasing Agent that the County Judge execute an agreement with Hayat A Kelil-Brown DBA Hayat Brown LLC in the amount of $500,000 for reposition properties consulting services for the Office of County Administration for the period of March 26, 2024 - March 25, 2025 with four (4) one-year renewal options.649.: Request by Domestic Relations for approval to submit an updated Resolution to the Office of the Governor/Criminal Justice Division for the FY 25 Family Victimization Services for Supervised Possession Program.674.: Request by the County Judge for an update, discussion, and possible action on the 2/8/2022 Commissioners Court motion that directed the County Administrator to complete a study to identify the potential cost impacts and savings of service consolidation in the management and administration of County park, community center, road and bridge, and fleet operations.655.: Request by the Sheriff’s Office for approval to enter into an agreement with Rice University to provide Explosives Detection Canines and handlers to conduct explosives sweeps of Rice Stadium prior to Houston Roughnecks football games.654.: Transmittal by the Sheriff’s Office of the Second Amendment to the Agreement between Harris County and Keep Enriching Youth Success of Houston (KEYS).677.: Request by the Commissioner of Precinct 3 that the County Judge execute a Chapter 381 performance agreement with Lone Star College for the purpose of promoting economic development in all or a portion of Harris County from October 1, 2023 to September 30, 2024 in the amount not to exceed $125,000.678.: Request by the Commissioner of Precinct 3 for a discussion with the County Attorney on actions Harris County can take to protect Harris County residents against developers alleged to have committed deceptive trade practices and fraud.679.: Request by the Commissioner of Precinct 3 for approval of a resolution celebrating the lifesaving actions of Harris County Precinct 4 Constable Deputy Wooley.680.: Request by the Commissioner of Precinct 3 for a discussion and possible action on developing a Harris County employee survey.681.: Request by the Commissioner of Precinct 3 for discussion on the Houston Police Department suspension of over 260,000 cases, and the impact that has on historic crime rates, courts, and the County Jail.644.: Request by the Office of the County Engineer for approval for Harris County to convey real estate to the City of Houston, a home rule municipality and political subdivision, for tract 1, a 0.0086 water meter easement for the Precinct One Administration and Service Center-New Construction-2019 project and that the County Judge execute the Water Meter Easement, UPIN 20101MF1ET01, Precinct 1.645.: Request by Universal Services for an Executive Session for discussion and possible action regarding the hiring process for IJIS Director.660.: Request by the County Attorney for approval of an Order Authorizing an Agreement with Peebles Law Firm, PLLC in connection with Maranda Lynn Odonnell, et al v. Harris County, Texas, et al; Civil Action No. 4:16-CV-1414; In the United States District Court for the Southern District.846: Agenda Item 846661.: Request by the County Attorney for approval of an Order Authorizing an Agreement with Drumheller Hollingsworth & Monthy in connection with Maranda Lynn Odonnell, et al v. Harris County, Texas, et al; Civil Action No. 4:16-CV-1414; In the United States District Court for the Southern District.664.: Request by the County Attorney to approve $300,000.00 deposit for interpleader action in Simone Teal, Individually and a/n/f of K.J., a minor and B.M., a minor v. Harris County, Texas; Cause No. 2022-76118, in the 234th Judicial District Court of Harris County, Texas.676.: Request by the County Judge for approval to extend one position to February 28, 2025 for the Port Security Grant Program.701: Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 32. LIB - National Digital Inclusion Alliance's 2/11-18/2024 Philadelphia, PA $420 General Net Inclusion Conference ($2,158 appvd. 2/27 for 1 attnd.702: Agenda Item 702703: Agenda Item 703704: Agenda Item 704705: Agenda Item 705706: Agenda Item 706707: page break708: Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 45. HCD 1 Conference of the County Investment 6/9-12/2024 Irving, TX $1,450 Other Academy 46. LIB 5 Texas Library Association Confer709: Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 74. C3 1 Texas School Safety Conference* 6/22-27/2024 San Antonio, TX $1,680 Other 75. C3 1 Justice of the Peace & Constables 6/23-28/2024 Fort Worth, TX $2,460 Other Association Education Conf.* 710: Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 103. SHERIFF 30 Critical incident stress management 8/6-8/2024 Houston, TX $5,108 General training 104. SHERIFF 9 Crimes Against Children Conference* 8/11-15/2024 Dallas, TX $23,530 Other 105. SHERIFF 8 S711: Agenda Item 711712: Agenda Item 712713: Agenda Item 713714: Agenda Item 714715: Resolutions716: County Judge720: Commissioners Court reconvened in-person and virtually at 12:37 P.M. All court members were present in-person.721: Agenda Item 7217.: Request by the Commissioner of Precinct 4 for approval of a resolution honoring Elizabeth Gonzalez Brock for her historic appointment as Board Chair of METRO.2.: Request by the County Judge for approval of a resolution commending and congratulating Michael W. “Mac” McClendon for 18 years of service to Harris County.3.: Request by the County Judge for approval of a resolution to designate April 1-7, 2024 as National Public Health Week in Harris County, Texas.675.: Request by the County Judge for approval of a resolution in support of the Biden Administration's Executive Order on the advancement of women's health research and innovation.726: Resolutions727: page break5.: Request by the Commissioner of Precinct 2 for approval of a resolution recognizing Mr. Charlie Newsom, Superintendent, on his retirement from Harris County and his 41 years working in Precinct 2 Fleet Services.6.: Request by the Commissioner of Precinct 2 for approval of a resolution recognizing Ms. Gloria Glover for her service to the county as a Senior Assistant County Attorney in the Children’s Protective Services Division.730: Commissioners Court recessed at 12:13 P.M.679.: Request by the Commissioner of Precinct 3 for approval of a resolution celebrating the lifesaving actions of Harris County Precinct 4 Constable Deputy Wooley.732: Emergency/Supplemental items8.: Request by the Commissioner of Precinct 4 for approval of a resolution honoring former METRO Board Chair Sanjay Ramabhadran for his service.734: Resolutions735: Items are listed in chronological order as they were brought up by the Court and not in the order they appear on the Agenda736: Agenda Item 736737: Commissioners Court went into Closed Executive Session at 12:40 P.M. for Item 633.738: Commissioners Court returned in-person and virtually to open Court at 1:00 P.M. All court members were present in-person.739: Agenda Item 739740: page break741: Executive Session744: Commissioners Court reconvened in-person and virtually at 2:32 P.M. Judge Hidalgo, Commissioner Ellis, Commissioner Ramsey, and Commissioner Briones were in-person.745: Agenda Item 745746: Agenda Item 746747: COVID-19748: Travel & Training749: Public Health Services750: Grants250.: Request for approval of one Community Development Block Grant Entitlement (CDBG-EN) funded agreements with Harris County Precinct 3 to construct a total of 4,900 feet of sidewalk safety improvements to occur in/along Target Area Bonaire (#8) benefiting single and multi-family residents by providing safe pedestrian access to facilities within the area for the LMI Sidewalks and Trail project.752: Housing and Community Development753: Texas A&M AgriLife Extension293.: Request for approval of various In Texas travel and training requests.755: Purchasing756: Transmittals757: Executive Session427.: Request that the County Judge execute an amendment to an agreement with The Montrose Center in the additional amount of $82,550 for Ryan White Program Part A and Minority Aids Initiative (MAI) Services for Public Health Services/Ryan White Grant Administration for the period ending February 29, 2024 (210417), Justification for 0% MWDBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature.759: Emergency/Supplemental items645.: Request by Universal Services for an Executive Session for discussion and possible action regarding the hiring process for IJIS Director.761: Emergency/Supplemental items762: County Administration629.: Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Brandice Spencer, a nominee from the County Judge, to the Friends of County Pets Board for a term ending March 26, 2027.630.: Request by the Office of County Administration for an Executive Session for discussion and possible reappointment of Veronica Chapa Gorczynski, a nominee from the County Judge, to the Gulf Coast Rail District Board for a term ending March 26, 2026.631.: Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Laolu Davies Yemitan, a nominee from the Commissioner of Precinct 2, to the Harris County Housing Authority Board, Position 2, for a term ending March 26, 2026.637.: Request by the Office of County Administration for an Executive Session for discussion and possible reappointment of Elaine Morales, a nominee from the Commissioner of Precinct 1, to the Houston Land Bank Board for a term ending December 31, 2025.638.: Request by the Office of County Administration for an Executive Session for discussion and possible reappointment of Eryn Roberts, a nominee from the Commissioner of Precinct 1, to the Harris County Industrial Development Corporation Board, Position 1, for a term ending March 26, 2026.640.: Request by the Office of County Administration for an Executive Session for discussion and possible appointment of the following nominees from the Commissioner of Precinct 2 to the Board of Directors of Harris County Reinvestment Zone Number One: Flor Zarzoza, Position 1; Reyes T. Garcia Jr., Position 3; Deborah Foster, Position 5; Abel Garza, Position 7; and Domitilo Carlos Silva III, Position 9 and to serve as Chair, for terms ending March 26, 2026, and Rocio Witte, Position 2; Patti Sue Solom641.: Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Commissioner Lesley Briones, with alternate delegate Roberto Treviño, as Harris County’s representatives to the Houston-Galveston Area Council Transportation Policy Council for terms ending December 31, 2024.642.: Request by the Office of County Administration for an Executive Session for discussion and possible reappointment of Estefania Ayala to the Harris County Essential Workers Board (HCEWB), Position 13, for a term ending March 26, 2027, as recommended by the board.29.: Request for discussion and possible action regarding proposed updates to the guidelines for Department Progress Meetings with Goal Area Committees.773: Commissioners Court recessed at 3:47 P.M.774: There being no further business, the Commissioners Court adjourned at 9:21 P.M. in honor of the folks in Baltimore. The above and forgoing minutes have been read and examined by me and are a true and correct representation of the actions taken by Commissioners Court held on March 26, 2024. On this the 4th day of June, 2024. Teneshia Hudspeth, County Clerk by_____________________775: Commissioners Court reconvened in-person and virtually at 4:04 P.M. Judge Hidalgo, Commissioner Ellis, Commissioner Ramsey, and Commissioner Briones were in-person.776: Agenda Item 776777: Commissioner Garcia arrived in-person at 4:05 P.M. He did not miss any vote.778: Commissioner Ramsey left the courtroom at 6:02 P.M. and returned at 6:07 P.M. He did not miss any vote.779: COVID-19780: County Administration781: Commissioner Garcia left the courtroom at 5:29 P.M. and returned at 5:34 P.M. He did not miss any vote.245.: Request for approval of a Resolution of Non-Objection for the Arboretum Woodland Hills 4% Affordable Housing Tax Credit Project.11.: Request by the Department of Economic Equity and Opportunity for approval of an Interlocal Agreement with The Harris Center for Mental Health and IDD in the total amount of $3,891,457.17 to administer the Responsive Intervention Supports & Engagement (RISE) Program.28.: Request for discussion and possible action regarding Harris County jail population, staffing, conditions, and other issues.30.: Request for discussion and approval of a Community Safety and Justice Innovation Jail Infrastructure Planning and Governance framework.681.: Request by the Commissioner of Precinct 3 for discussion on the Houston Police Department suspension of over 260,000 cases, and the impact that has on historic crime rates, courts, and the County Jail.786: Emergency/Supplemental items787: Commissioner Ellis left the courtroom at 5:40 P.M. and returned at 5:41 P.M. He did not miss any vote.788: Commissioner Ellis left the courtroom at 5:42 P.M. and returned at 5:44 P.M. He did not miss any vote.789: Commissioner Ellis left the courtroom at 5:45 P.M. and returned at 5:46 P.M. He did not miss any vote.790: County Administration791: COVID-19792: Emergency/Supplemental items793: Management and Budget794: Agenda Item 794795: Commissioners Court recessed at 6:24 P.M.796: County Engineer797: Toll Road Authority798: Commissioners Court reconvened in-person and virtually at 7:04 P.M. All court members were present in-person.799: Public Health Services800: Housing and Community Development801: Public Health Services802: Agenda Item 802803: Agenda Item 803804: Agenda Item 804238.: Request for approval of a Memorandum of Understanding with Legacy Community Health Services, Inc. to establish a collaboration agreement to provide an ongoing immigration clinic at Legacy Community Health Services.817: Commissioners Court returned in-person and virtually to open Court at 9:20 P.M. Judge Hidalgo, Commissioner Ellis, Commissioner Garcia, and Commissioner Ramsey were in-person.818: Agenda Item 818819: Commissioner Briones arrived in-person at 9:21 P.M. She did not miss any vote.820: Agenda Item 820821: Executive Session822: Agenda Item 822823: Emergency/Supplemental items824: Request for approval of the Visioning Hardy Downtown Connector Study Report and to move forward with the next steps of the project including request for qualifications solicitation of program management, design, and other professional services necessary to implement the project (Precincts 1 and 2). MWDBE Contracted Goal: 35%.825: Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 78. C8 1 Drone operations for public agencies 2/28-29/2024 Texas City, TX $350 Other training826: page break827: Agenda Item 827828: page break829: Agenda Item 829830: Agenda Item 830831: Agenda Item 831832: page break833: page break834: page break835: page break836: page break837: Agenda Item 837838: Agenda Item 838839: Agenda Item 839840: Agenda Item 840841: Agenda Item 841842: Agenda Item 842843: Agenda Item 843844: Agenda Item 844845: Agenda Item 845848: page break849: Agenda Item 849850: page break851: Agenda Item 851852: Agenda Item 852853: Agenda Item 853854: page break855: page break856: Agenda Item 856857: Agenda Item 857858: Agenda Item 858859: Agenda Item 859860: page break861: page break862: page break863: page break864: page break865: Agenda Item 865866: Agenda Item 866867: page break868: Agenda Item 868869: Agenda Item 869870: Agenda Item 870871: Agenda Item 871872: page break873: Agenda Item 873874: page break875: Agenda Item 875876: Agenda Item 876877: page break878: page break879: Agenda Item 879880: Agenda Item 880881: page break882: page break883: Agenda Item 883884: page break885: page break886: page break887: Agenda Item 887888: Agenda Item 888889: page break890: page break891: Agenda Item 891892: page break893: page break894: page break895: page break896: Agenda Item 896897: page break898: Agenda Item 898899: page break900: Agenda Item 900901: Agenda Item 901902: Agenda Item 902903: page break904: page break905: page break906: page break907: page break908: page break909: page break910: page break911: page break912: Agenda Item 912913: page break914: Agenda Item 914915: Agenda Item 915916: Agenda Item 916917: page break918: page break919: Agenda Item 919920: page break921: Agenda Item 921922: Agenda Item 922923: page break924: Agenda Item 924925: Agenda Item 925926: Agenda Item 926927: page break928: Agenda Item 928929: page break930: Agenda Item 930931: Agenda Item 931932: Agenda Item 932933: Agenda Item 933934: page break935: Agenda Item 935936: Agenda Item 936937: page break938: page break939: Agenda Item 939940: Agenda Item 940941: page break942: page break943: page break944: Agenda Item 944945: Agenda Item 945946: Agenda Item 946947: page break948: page break949: Agenda Item 949950: Agenda Item 950951: Agenda Item 951952: Agenda Item 952953: page break954: Agenda Item 954955: Agenda Item 955956: Agenda Item 956957: Agenda Item 957958: Agenda Item 958959: Agenda Item 959960: Agenda Item 960961: Agenda Item 961962: page break963: page break964: Agenda Item 964965: page break966: page break967: Agenda Item 967968: Agenda Item 968969: page break970: Agenda Item 970971: page break972: page break973: page break974: page break975: Agenda Item 975976: page break977: Agenda Item 977978: Agenda Item 978979: Agenda Item 979980: Agenda Item 980981: page break982: Agenda Item 982983: Agenda Item 983984: Agenda Item 984985: Agenda Item 985986: Agenda Item 986987: Agenda Item 987988: Agenda Item 988989: Agenda Item 989990: page break991: Agenda Item 991992: Agenda Item 992993: Agenda Item 993994: Agenda Item 994995: Agenda Item 995996: page break997: page break998: page break999: page break1000: Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 17. PHS 1 Forum for Black Public Administrators 4/3-5/2024 Baltimore, MD $3,880 Grant 18. PHS 10 National WIC Association Education 4/6-11/2024 Chicago, IL $43,930 Grant & Training Conference
2024-03-07 • REGULAR SESSION

Harris County: Commissioners Court Meeting

Parsed Docket Items:
1: Public Notice2: Appearances before court3: Members of the public may attend, participate and/or address Commissioners Court in-person or may view the meeting through the following link: https://www.harriscountytx.gov/Government/Court-Agenda/Court-Videos. Members of the public who attend the meeting in-person may make comments by signing up to speak by completing an appearance request form, and submitting it one hour before the commencement of the meeting, the form can be found at https://appearancerequest.harriscountytx.gov. Speakers may4: It is the intention of the Harris County Commissioners Court to provide open access to all members of the public of Harris County to express themselves on issues addressed by County government. However, members of the public are reminded that the Harris County Commissioners Court is a constitutional court, created by the State with judicial, administrative and legislative powers. As such, the Harris County Commissioners Court possesses the authority to issue Contempt of Court citations. Accor5: County Attorney1.: Request for approval of revisions to the items that can be placed on the Business Court meeting agenda.7: Auditor2.: Request for approval of payment of Audited Claims.9: Tax Assessor-Collector4.: Request for approval of tax refund payments.3.: Request for approval of quarterly assessment payments to the Harris Central Appraisal District for the County and Flood Control District.12: Adjournment.13: The Harris County Commissioners Court convened in-person and virtually at a business court meeting at 10:00 A.M. Commissioner Ellis, Commissioner Ramsey, and Commissioner Briones were in-person.14: Agenda Item 1415: There being no further business, the Commissioners Court adjourned at 10:01 A.M. The above and forgoing minutes have been read and examined by me and are a true and correct representation of the actions taken by Commissioners Court held on March 7, 2024. On this the 26th day of March, 2024. Teneshia Hudspeth, County Clerk by_________________________ 16: Agenda Item 1617: Agenda Item 1718: March 1, 2024 - NOTICE OF A PUBLIC MEETING19: Agenda Item 1920: page break21: Agenda Item 2122: Agenda Item 2223: Agenda Item 2324: Agenda Item 2425: Agenda Item 2526: Agenda Item 2627: Agenda Item 2728: Agenda Item 2829: Agenda Item 2930: Agenda Item 3031: Agenda Item 3132: Agenda Item 3233: Agenda Item 3334: Agenda Item 3435: Agenda Item 3536: Agenda Item 3637: Agenda Item 3738: Agenda Item 3839: Agenda Item 3940: Agenda Item 4041: Agenda Item 4142: Agenda Item 4243: Agenda Item 4344: Agenda Item 4445: Agenda Item 4546: Agenda Item 4647: Agenda Item 4748: Agenda Item 4849: Agenda Item 49
2024-02-08 • REGULAR SESSION

Harris County: Commissioners Court Meeting

Parsed Docket Items:
19: Agenda Item 191: Public Notice2: Appearances before court3: Members of the public may attend, participate and/or address Commissioners Court in-person or may view the meeting through the following link: https://www.harriscountytx.gov/Government/Court-Agenda/Court-Videos. Members of the public who attend the meeting in-person may make comments by signing up to speak by completing an appearance request form, and submitting it one hour before the commencement of the meeting, the form can be found at https://appearancerequest.harriscountytx.gov. Speakers may4: It is the intention of the Harris County Commissioners Court to provide open access to all members of the public of Harris County to express themselves on issues addressed by County government. However, members of the public are reminded that the Harris County Commissioners Court is a constitutional court, created by the State with judicial, administrative and legislative powers. As such, the Harris County Commissioners Court possesses the authority to issue Contempt of Court citations. Accor5: County Administration1.: Request for discussion and approval of the proposed Commissioners Court meetings calendar for 2024 and possible inclusion of a ceremonial court meeting for resolutions.7: County Clerk2.: Request for approval to compensate law enforcement officers at the approved overtime (time-and-a-half or “z-time”) monetary hourly rate for election security work during the February/March 2024 primary and primary runoff election cycle.3.: Request for approval to pay rental facilities booked for election training purposes utilizing the check payment process and procurement cards through FY 2024 at an estimated cost of $120,000.10: Auditor4.: Request for approval of payment of Audited Claims.12: Tax Assessor-Collector5.: Request for approval of tax refund payments.14: Adjournment.15: February 2, 2024 - NOTICE OF A PUBLIC MEETING16: Agenda Item 1617: There being no further business, the Commissioners Court adjourned at 10:21 A.M. The above and forgoing minutes have been read and examined by me and are a true and correct representation of the actions taken by Commissioners Court held on February 8, 2024. On this the 26th day of March, 2024. Teneshia Hudspeth, County Clerk by_________________________ 18: Commissioner Garcia arrived in-person at 10:12 A.M. He did not miss any vote.20: Agenda Item 2021: Agenda Item 2122: The Harris County Commissioners Court convened in-person and virtually at a business court meeting at 10:05 A.M. Commissioner Ellis, Commissioner Ramsey, and Commissioner Briones were in-person.23: Items are listed in chronological order as they were brought up by the Court and not in the order they appear on the Agenda.24: Agenda Item 2425: page break26: Agenda Item 2627: Agenda Item 2728: Agenda Item 2829: Agenda Item 2930: Agenda Item 3031: Agenda Item 3132: Agenda Item 3233: Agenda Item 33
2024-01-30 • REGULAR SESSION

Harris County: Commissioners Court Meeting

Parsed Docket Items:
1: Public Notice2: Opening Prayer3: Senior Pastor Tiffany Chandler of St. John’s Downtown Church in Houston introduced by the Commissioner of Precinct 1.4: Pledges of Allegiance5: Appearances before court6: Members of the public may attend, participate and/or address Commissioners Court in-person or may view the meeting through the following link: https://www.harriscountytx.gov/Government/Court-Agenda/Court-Videos. Members of the public who attend the meeting in-person may make comments by signing up to speak by completing an appearance request form, and submitting it one hour before the commencement of the meeting, the form can be found at https://appearancerequest.harriscountytx.gov. Speakers may26.: Request by Harris County Resources for Children and Adults for approval to allocate $92,250 in FLEX funds to support the needs of current and former foster youth receiving services through the HAY Center.7: It is the intention of the Harris County Commissioners Court to provide open access to all members of the public of Harris County to express themselves on issues addressed by County government. However, members of the public are reminded that the Harris County Commissioners Court is a constitutional court, created by the State with judicial, administrative and legislative powers. As such, the Harris County Commissioners Court possesses the authority to issue Contempt of Court citations. Accor8: Resolutions6.: Request by the Commissioner of Precinct 1 for approval of a resolution honoring the Hon. Harrison Gregg, Jr. for his decades of service to the County Attorney’s Office.7.: Request by the Commissioner of Precinct 1 for approval of a resolution proclaiming February 4, 2024 as Transit Equity Day in Harris County.1.: Request by the County Judge for approval of a resolution commending and extending appreciation to Patricia Shuff Hutchinson for 18 years of service to Harris County.2.: Request by the County Judge for approval of a resolution commending and extending appreciation to Jessica Deculus Cooper for over 31 years of service to Harris County.3.: Request by the County Judge for approval of a resolution commending and extending appreciation to Ronald W. Campbell for 38 years of service to Harris County.4.: Request by the County Judge for approval of a resolution congratulating Melvin G. Spinks, P.E., as the 2024 Engineer of the Year in Harris County, Texas.5.: Request by the County Judge for approval of a resolution designating January 2024 as Human Trafficking Awareness Month.8.: Request by the Commissioner of Precinct 2 for approval of a resolution recognizing Cindy Miller for her over 28-year career with Harris County.9.: Request by the Commissioner of Precinct 2 for approval of a resolution recognizing Spay and Neuter Awareness Month in Harris County.10.: Request by the Commissioner of Precinct 3 for approval of a resolution honoring the life of Jackie Burke Jr.11.: Request by the Commissioner of Precinct 4 for approval of a resolution celebrating the Chinese Community Center for its annual Lunar New Year Festival.12.: Request by the Commissioner of Precinct 4 for approval of a resolution recognizing February as American Heart Month in Harris County.13.: Request by the Commissioner of Precinct 4 for approval of a resolution honoring Khai Trí Academy for its 10th anniversary.22: COVID-1929.: Request by the Office of the Purchasing Agent that the County Judge execute an amendment to a public health and safety exemption agreement with Forensic Pathology Labs, PLLC to update the agreement-type for medical examiner services for the Institute of Forensic Sciences for the period of August 2, 2023 - September 30, 2024, with no increase in the total contract amount.27.: Request by the Office of the Purchasing Agent for approval of an award on the basis of best proposal meeting requirements and that the County Judge execute an agreement with School Readiness Consulting, LLC for early learning quality networks evaluation for Harris County for the period of January 30, 2024 - December 31, 2026 (230257), Justification for 0% MWDBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature.25.: Request by Housing and Community Development for approval of change orders 5, 6, 7, 8, 9, 10, 11, 12, 13, 14 and 15 for the HAY Center Project and to increase the construction contract with Arch-Con Corporation from $23,879,532.01 to $24,050,607.34, MWDBE Contracted Goal: 35%.23.: Request by Public Health Services for approval of the Order to Abate a Public Nuisance at multiple locations in Precincts 2, 3, and 4 under The American Rescue Plan Act-Neighborhood Nuisance Abatement Program.30.: Request by the Office of the Purchasing Agent that the County Judge execute an amendment to an agreement with The RAND Corporation dba The RAND Policy Research Corporation to rename the department to reflect that the County is acting by and through the Department of Economic Equity and Opportunity in the agreement(s) for monitoring and evaluation of the short-and-long term casual impacts of programs and interventions to be funded by the Early Childhood Impact Fund for the period of February 21, 19.: Request by the Office of the County Engineer for approval of a certain project, decreeing the project to be a public necessity and convenience, directing the Harris County Real Property Division to acquire, for one (1) fee simple tract for the public project known as Sanitary Sewer System Construction - Westfield Estates - 2023, for the purpose of construction of Westfield Estates wastewater system, UPIN 23208MF2XZ01, Precinct 2.28.: Request by the Office of the Purchasing Agent for approval to reject the response(s) received for professional architectural and/or engineering services for feasibility and design of the Castlewood Subdivision Wastewater System for the Office of the County Engineer, and that the project be readvertised at a later date (220100).16.: Request by the Office of the County Engineer for approval of an American Rescue Plan Act grant funded study report prepared by Cobb, Fendley & Associates, Inc. for Westfield Estates sanitary sewer project for the Office of the County Engineer, UPIN 23208MF2XZ01, Precinct 2.18.: Request by the Office of the County Engineer for approval to appropriate $31,988,154.00 of American Rescue Plan Act (ARPA) funds to support wastewater improvements for the Westfield Estates Sanitary Sewer System Construction project.17.: Request by the Office of the County Engineer for approval to appropriate $337,546 of American Rescue Plan Act (ARPA) Local Fiscal Recovery Funds to support Clean Streets, Safe Neighborhoods projects including an allocation to cover labor expenses on an as needed basis.14.: Request by the Office of County Administration for approval of guidelines for the Clean Streets, Safe Neighborhoods Civic Art Initiative, including an allocation of $3 million from the FLEX Fund (1040).20.: Request by the Department of Economic Equity and Opportunity for approval to submit an application to the Powell Foundation for grant funds in the amount of $75,000, with no required match, for the 2024-25 Families Understanding Early Learning (FUEL) Program.42.: Request for approval to negotiate for the purchase of a facility and surrounding land at 8319 Thora Ln, Spring, Texas.15.: Request by the Office of Management and Budget for approval to transfer remaining Emergency Rental Assistance Program (ERA2) grant funds in the estimated amount of $3,000,000 to the Housing and Community Development Department (HCDD), and for HCDD to assume ERA2 program management and implementation.22.: Request by Public Health Services for approval to accept an amendment to an agreement with the U.S. Department of Health and Human Services to extend the grant end date to May 31, 2026 for the Harris Cares Embrace HOPE grant.24.: Request by Housing and Community Development for approval of a memorandum of understanding with United Way of Greater Houston for diversion services that include case management and financial assistance.21.: Request by the Department of Economic Equity and Opportunity for approval of two positions effective February 10, 2024 and American Rescue Plan Act Local Fiscal Recovery funds in the amount of $818,100 for internal resources in support of implementation and administration of ARPA programs in the Jobs & Education portfolio.40: County Administration31.: Request for discussion and possible action regarding Harris County jail population, staffing, conditions, and other issues.32.: Request for approval to transfer a position from Fund 1045 to Fund 1000 effective February 10, 2024.43: Management and Budget44.: Request for approval to add three job codes for Budget Analysts allowing for career growth within the department effective February 10, 2024.39.: Request for approval of an Order authorizing various actions to engage one or more dealers for the Harris County Flood Control District Limited Tax Commercial Paper Notes, Series H and Series H-2 and the Harris County, Texas, Toll Road First Lien Revenue Commercial Paper Notes, Series K, including the preparation of offering documents and the approval of Commercial Paper Dealer Agreements; and making other provisions regarding such notes, and matters incident thereto; containing other matters r37.: Request for approval to pay the February 2024 Hotel Occupancy Tax (HOT) debt payments and to wire payments to the paying agent on the scheduled payment date of February 15, 2024.38.: Request for approval to repay a portion of the outstanding Commercial Paper Notes, Series A-1 in a maximum amount of $27 million and Commercial Paper Notes, Series D in a maximum amount of $24 million.40.: Request for approval of the seventh amendment between Harris County and The Harris Center to allow for the lump sum payment of The Harris Center’s FY24 budget allocation.34.: Request for discussion and possible action on the FY25 Budget Calendar.35.: Request for approval to pay commercial paper interest.33.: Request for a presentation and discussion on the FY24 1st Quarter budget projections.41.: Request for discussion and possible action on proposed supplemental budget appropriations across multiple departments.43.: Request for approval to negotiate for the acquisition of an additional parking garage near the County’s properties at 1111 Fannin and 1010 Lamar, Houston, TX.36.: Request for approval of an Order approving proceedings to authorize Harris County, Texas, Toll Road First Lien Revenue and Refunding Bonds, Series 2024A including the preparation of financing and offering documents and the publication of notice; approving the engagement of professionals in connection with the foregoing; and making other provisions regarding such bonds and matters incident thereto. The foregoing Order includes authorization of the engagement of Co-Bond Counsel and Co-Disclosure C45.: Request for approval of authorized budget appropriation transfers for the Flood Control District and certain county departments.57: Human Resources and Risk Management46.: Request for approval of orders authorizing acceptance of payments in connection with settlement of damages to county equipment and property in the total amount of $208,297 and two workers’ compensation recoveries in the total amount of $2,868; tort claim and other settlement recommendations in the amount of $49,819; denial of 106 claims; claims for damages received; and that the County Judge execute two releases in exchange for payment to the county in the amount of $4,297 in connection with pro47.: Request for approval to change classifications on certain positions.60: County Engineer131.: Request for approval to negotiate with Consor Engineers LLC for Professional Engineering Services for the design of Bridge Repair - Stuebner Airline Rd Bridge K100 - 2024, UPIN 24103MF3A801, Precinct 3.84.: Request for approval to purchase a certain tract for a negotiated price for the Harris County Flood Control District for the public project known as Q130-00-00 Channel Improvement PER and Design - Q130-00-00-E001, tract Q130-00-00-03-005.0, for $392,105.00 which is $74,405.00 over the appraised value, UPIN 21090MF22W01, Precinct 3.85.: Request for approval to purchase a certain tract for a negotiated price for Harris County for the public project known as Harris County Precinct Three for LMI Sidewalks and Trail Project (Phase 2), tract number 5A, for $763.00 which is $394.00 over the appraised value, UPIN 22103MF2E801, Precinct 3.86.: Request for approval to purchase a certain tract for a negotiated price for Harris County for the public project known as Harris County Precinct Three for LMI Sidewalks and Trail Project (Phase 2), tract number 5B, for $1,483.00 which is $771.00 over the appraised value, UPIN 22103MF2E801, Precinct 3.87.: Request for approval to purchase a certain tract for a negotiated price for Harris County Toll Road Authority for the public project known as Hardy Toll Road at Beltway 8 Interchange, tract number 428:11, for $9,082.00 which is $5,718.00 over the appraised value, UPIN 130505R131, Precinct 2.88.: Request for approval for Harris County Toll Road Authority to convey real estate to Texas Water Utility L.P., a Texas limited partnership for tract 1, a 0.0025-acre Access Easement for Water Maintenance and Control, for the Site Construction of East Aldine Camp project and that the County Judge execute the Access Easement for Water Maintenance and Control, UPIN 24050MF36W01, Precinct 2.102.: Request for approval of plat Sheldon Ridge Sec 12 with a financial surety in the amount of $3,085.00. Consultant, IDS ENGINEERING GROUP, Precinct 1.78.: Request for approval to execute an interlocal agreement with Towne Lake Management District (District) for Non-Standard Maintenance in connection to stamped stained pavers installation in various locations in the District, EPermits Project Number: 2107150016, 2108060056, 2108060060 and 2202100026, Precinct 3.89.: Request for approval to release financial surety for development projects for Nash FM 529, LLC, Delaware Limited Liability Company in the amount of $3,695.00 for Elyson Sec 37, Precinct 4.90.: Request for approval to release financial surety for development projects for Nash FM 529, LLC, a Delaware Limited Liability Company in the amount of $4,885.00 for Elyson Sec 42, Precinct 4.91.: Request for approval to release financial surety for development projects for Nash FM 529, LLC, a Delaware Limited Liability Company in the amount of $3,770.00 for Elyson Sec 43, Precinct 4.92.: Request for approval to release financial surety for development projects for KB Home Lone Star, Inc., a Texas Corporation in the amount of $3,760.00 for Katy Manor South Sec 1, Precinct 4.93.: Request for approval to retain financial surety for development projects for Acorn Meadow Partners, LLC, a Texas Limited Liability Company in the amount of $2,310.00 for Acorn Meadow, Precinct 1.94.: Request for approval to retain financial surety for development projects for LGI Homes-Texas, LLC, a Texas Limited Liability Company in the amount of $2,220.00 for Bauer Sunlight Drive Street Dedication Sec 2, Precinct 4.95.: Request for approval to retain financial surety for development projects for Bridgeland Development, LP, a Maryland Limited Liability Partnership in the amount of $2,300.00 for Bridgeland Mason Road at Water Haven Park Drive Street Dedication, Precinct 3.96.: Request for approval to retain financial surety for development projects for JEN Texas IX, LLC, a Texas Limited Liability Company in the amount of $1,980.00 for Hayden Lakes Drive at Bentridge Manor Lane Street Dedication, Precinct 3.79.: Request for approval to execute an interlocal agreement with the Houston Parks Board LGC, Inc. and Harris County Flood Control District for financing, construction, and maintenance of the Hill at Sims within the City of Houston, UPIN 22101MF2H601, Precinct 1.97.: Request for approval of plat Springwoods Village District Sec 6. Consultant, C. L. DAVIS AND COMPANY, Precinct 3.98.: Request for approval of plat Westside Truck And Trailer Section 1. Consultant, JEFFREY MOON & ASSOCIATES, INC., Precinct 3.99.: Request for approval of plat Elena Fruit And Cotton Farms Unit C Partial Replat Alan And Pat Arnold. Consultant, HUTCHISON & ASSOCIATES, Precinct 2.100.: Request for approval of plat Jagdamba Development. Consultant, ADVANCE SURVEYING, INC., Precinct 2.101.: Request for approval of plat Legacy Park On Nanes Road Sec 1 with a financial surety in the amount of $5,655.00. Consultant, DHI ENGINEERING, LLC, Precinct 1.56.: Request for approval to execute an agreement with Binkley and Barfield, Inc. in an amount not to exceed $240,000 for Professional On-Call Engineering Services as may be needed in connection with various engineering projects, UPIN 24101MF39T01, Precinct 1, MWDBE Contracted Goal: 19.6%, MWDBE Current Participation: 20%.103.: Request for approval of plat Betka Road Street Dedication Sec 1 with a financial surety in the amount of $2,260.00. Consultant, LJA ENGINEERING, INC., Precinct 4.104.: Request for approval of plat Binford Creek Sec 1 with a financial surety in the amount of $6,750.00. Consultant, COSTELLO, INC., Precinct 4.105.: Request for approval of plat Bridgeland Peek Road Street Dedication Sec 4 Replat No 1 And Extension with a financial surety in the amount of $2,020.00. Consultant, MCKIM & CREED, INC., Precinct 4.106.: Request for approval of plat Capital RV and Boat Tomball. Consultant, MCKIM & CREED, INC., Precinct 4.107.: Request for approval of plat Gentle Shadow Drive Street Dedication with a financial surety in the amount of $2,440.00. Consultant, PAPE-DAWSON ENGINEERS, Precinct 4.108.: Request for approval of plat Houston Waste Site. Consultant, CAMPBELL GEODETICS, Precinct 4.109.: Request for approval of plat Jubilee Sec 2 with a financial surety in the amount of $3,720.00. Consultant, LJA ENGINEERING, INC., Precinct 4.110.: Request for approval of plat Jubilee Sec 9 with a financial surety in the amount of $4,800.00. Consultant, LJA ENGINEERING, INC., Precinct 4.80.: Request for approval to execute an interlocal agreement with Harris County Municipal Utility District No. 504 in connection with road construction along Madera Run Parkway from East of Radura Road to West of Hickory Arroyo Drive, UPIN 24103MF36Z01, Precinct 3.70.: Request for approval of a change in contract with Texas Materials Group, Inc in connection with final construction of Tall Pines Addition Subdivision Drainage Improvements - 2018, adding 101 calendar days with an addition in the amount of $65,690.37, Job No. 21/0328-4, UPIN 19103MF16B01, Precinct 3, MWDBE Contracted Goal: 15%, MWDBE Current Participation: 16.07%.71.: Request for approval to amend a professional services agreement with PGAL, Inc. for Construction Phase Services in the amount of $49,858.94 for the Recovery and Resiliency Division (RRD) Barrett Station (Phase 2 - Barrett Settlement & St. Charles Place) Subdivision Drainage Improvements, UPIN 19102MF14Q01, Precinct 3, MWDBE Contracted Goal: 31%.62.: Request for approval of a change in contract with DVL Enterprises, LLC in connection with Final Construction of Prestonwood Forest Subdivision Drainage Improvements, adding 199 calendar days, with a deduction in the amount of $130,439.36, Job No. 21/0371-2, UPIN 19104MF16Q01, Precinct 3, MWDBE Contracted Goal: 23%, MWDBE Current Participation: 0.04%.74.: Request for approval of a change in contract with Statewide Traffic Signal Co., in connection with final construction of Intersection Improvement - Spring Cypress Rd at Ella Blvd - 2019, adding 123 calendar days, with a deduction in the amount of $938.89, Job No. 21/0369-1, UPIN 20104MF1BW01, Precinct 3, MWDBE Contracted Goal: 17.50%, MWDBE Current Participation: 18.85%.55.: Request for approval of a change in contract with D & W Contractors, Inc in connection with Fountainview Sec 1 & 2 Subdivision Drainage Improvements - 2018, with an addition in the amount of $246,078.00, Job No. 22/0415-1, UPIN 19101MF12F01, Precinct 1, MWDBE Contracted Goal: 28%, MWDBE Current Participation: 54.6%.73.: Request for approval of a change in contract with R Construction Civil, LLC in connection with Cimarron Secs 2, 3, 4, and 5 Subdivision Drainage Improvements - 2018, adding one calendar day with an addition in the amount of $15,200.00, Job No. 22/0201-2, UPIN 19103MF15V01, Precinct 4, MWDBE Contracted Goal: 22.31%, MWDBE Current Participation: 28.45%.69.: Request for approval to execute an agreement with SCIENTECH ENGINEERS INC in the amount of $66,724.99 for Construction Phase Services in connection with K500-01-00 Detention Basin Expansion Project - 2021, UPIN 22208MF2CS01, Precinct 3. Justification for 0% MWDBE Participation Goal: N/A - project was awarded prior to launch of County's M/WBE Program.54.: Request for approval to execute an agreement with Geotest Engineering, Inc. in the amount of $277,763.00 for Professional Engineering Services regarding Construction Materials Testing and related Services for E132-00-00 Mitigation Project - 2020, UPIN 21090MF22E01, Precinct 3. MWDBE Contracted Goal: 100%.66.: Request for approval of a professional services agreement with Quiddity Engineering, LLC for Construction Phase Services in the amount of $85,999.30 for the Recovery and Resiliency Division (RRD) Crosby Township/MUD Drainage Improvements - 2018 , UPIN 19102MF12Q01, Precinct 3, MWDBE Contracted Goal: 17%.53.: Request for approval to execute a Professional Services Agreement with Woolpert Inc. for Construction Phase Services in the amount of $282,602.98 in connection with E132-00-00 Mitigation Project - 2020, UPIN 21090MF22E01, Precinct 3, MWDBE Contracted Goal: 100%.81.: Request for approval of a submerged storm sewer system agreement with Harris County Municipal Utility District No. 582 for Westhaven Manor Section 2, Precinct 4.48.: Request for approval to execute an amendment with Cobb Fendley and Associates, Inc in connection with Pine Trails Subdivision Drainage Improvements - 2018 adding $896,081.00, UPIN 19101MF14201, Precinct 2. Justification for 0% MWDBE Participation Goal: N/A - project was awarded prior to launch of County's M/WBE Program.61.: Request for approval to execute an agreement with Traf-IQ Inc. in the amount of $136,404.00 for Professional Engineering Services to rebuild a traffic signal at the intersection of Fairbanks North Houston Rd. at West Little York Rd., UPIN 23101MF2S301, Precinct 1, MWDBE Contracted Goal: 100%.120.: Request for approval to conduct one HazMobile Household Hazardous Waste (HHW) Collection Event in each Precinct on any date prior to August 1, 2024, at a cost not to exceed $60,000, in accordance with Harris County's Texas Pollutant Discharge Elimination System (TPDES) Stormwater Permit, Countywide.60.: Request for approval to execute an agreement with IEA Inc. in the amount of $141,435.50 for professional engineering services for a new traffic signal with pedestrian related appurtenances at the intersection of Dell Dale Street at Hidden Park Drive, UPIN 24035MF33Y01, Precinct 2, MWDBE Contracted Goal: 67.26%.123.: Request for approval of Study Report prepared by Woolpert Inc. for E132-00-00 Mitigation Project - 2020, UPIN 21090MF22E01, Precinct 3.505: Resolutions121.: Request that Commissioners Court confirm the determination that the replat does not affect public interest and establish March 5, 2024 as a public meeting for discussion of the proposed plat entitled DREAMLAND PLACE SECTION 2 PARTIAL REPLAT NO 1 PARTIAL REPLAT NO 1 under Local Government Code 232.009(c-1), Precinct 3.82.: Request for approval of an interlocal agreement with Memorial Hills Utility District for project funding share of the total Project cost in connection with Memorial Hills Subdivision Drainage Improvements - 2018 project, UPIN 19104MF12P01, Precinct 1.122.: Request that Commissioners Court confirm the determination that the replat does not affect public interest and establish March 5, 2024 as a public meeting for discussion of the proposed plat entitled DREAMLAND PLACE SECTION 2 PARTIAL REPLAT NO 6 under Local Government Code 232.009(c-1), Precinct 3.124.: Request for approval of a Study Report prepared by SCIENTECH ENGINEERS INC for K500-01-00 Detention Basin Expansion Project - 2021, UPIN 22208MF2CS01, Precinct 3, Justification for 0% MWDBE Participation Goal: N/A - project was awarded prior to launch of County's M/WBE Program.125.: Request for approval to execute a Service Outlet Location Statement for installation of an electric meter with CenterPoint Energy, LLC and authorize the County Auditor to pay monthly bills for 1995 ½ S Fry Rd, Katy, TX 77450 (intersection of South Fry Road and Highland Knolls Drive) for electrical power serving a traffic signal, UPIN 22104MF2JX01, Precinct 4.126.: Request for approval to execute a Service Outlet Location Statement for installation of an electric meter with CenterPoint Energy, LLC and authorize the County Auditor to pay monthly bills for 19934 ½ Bridgeland Creek Parkway, Cypress, TX 77433 (Intersection of Bridgeland Creek Parkway and Bridgeland High School Drive) for electrical power serving a traffic signal, Precinct 3.58.: Request for approval of an amendment to an agreement with Costello LLC, in the amount of $223,423.02 for Professional Engineering Services in connection with Cypress North Houston Rd - from Perry Rd to Jones Rd - 2014, UPIN 15104MF0CD01, Precinct 3, MWDBE Current Participation: 12.43%.72.: Request for approval of a change in contract with Frost Construction Company, Inc., in connection with the Baldwin Boettcher Library Mitigation (Harvey) with an addition in the amount of $28,431.79, Job No. 22/0424-2, UPIN 18035MF0WG01, Precinct 3, MWDBE Contracted Goal: 17%.52.: Request for approval of a change in contract with WadeCon, LLC, in connection with Greenhouse Road 5 - south of Cornerstone Arbor Drive to south of Cypress North Houston Road - 2019, with an addition in the amount of $284,514.33, Job No. 21/0199-3, UPIN 201033952821, Precinct 3, MWDBE Contracted Goal: 10%, MWDBE Current Participation: 6.69%.50.: Request for approval of a change in contract with SER Construction Partners LLC, in connection with Crosby Lynchburg Road Phase 3, adding 50 calendar days, with an addition in the amount of $406,613.93, Job No. 21/0059-7, UPIN 17102MF0MV01, Precincts 2 & 3, Justification for 0% MWDBE Participation Goal: N/A - project was awarded prior to launch of County's M/WBE Program.65.: Request for approval of a change in contract with SER Construction Partners LLC, in connection with Crosby Lynchburg Road Phase 3, adding 10 calendar days, with an addition in the amount of $89,323.98, Job No. 21/0059-8, UPIN 17102MF0MV01, Precincts 2 & 3, Justification for 0% MWDBE Participation Goal: N/A -project was awarded prior to launch of County’s M/WBE Program.113.: Request for approval of plat Groves Gramina Apartments. Consultant, BGE, INC., Precinct 3.51.: Request for approval of a change in contract with WadeCon, LLC, in connection with Airline Drive from West Gulf Bank Road to West Road, adding 73 calendar days, with an addition in the amount of $381,601.80, Job No. 21/0350-4, UPIN 19101MF0YA01, Precinct 2, MWDBE Contracted Goal: 16%, MWDBE Current Participation: 4.34%.67.: Request for approval of a change in contract with Royal Oaks Enterprises, LLC, in connection with East Aldine Town Center - Bethany Lane, adding 87 calendar days, with an addition in the amount of $82,772.26, Job No. 22/0390-2, UPIN 21035MF1YB01, Precinct 2, MWDBE Contracted Goal: 15%, MWDBE Current Participation: 23.45%.59.: Request for approval of a change in contract with Triple B Services, LLP, in connection with Asphalt Reconstruction Project - Aldine-Westfield Rd. Corridor - 2022, adding 25 calendar days, with an addition in the amount of $144,210.00, Job No. 22/0440-1, UPIN 22101MF2J701, Precinct 1, MWDBE Contracted Goal: 32.10%.75.: Request for approval of a change in contract with GLM Contracting, Inc., in connection with final On-Call - Construction - General Civil, Precinct 3 - 2021, adding eight calendar days, Job No. 22/0019-1, UPIN 22103MF2E401, Precinct 3, MWDBE Contracted Goal: 19%, MWDBE Current Participation: 19.07%.76.: Request for approval of a change in contract with Site and Field Enterprise, LLC, in connection with the Playground Fall Surface Replacement - Precinct One - 2022, Job No. 22/0408-1, UPIN 23101MF2QB01, MWDBE Contracted Goal: 100%.77.: Request for approval of a change in contract with Brookstone, LP., in connection with Precinct One Administration and Service Center-New Construction-2019, with an addition in the amount of $89,972.00, Job No. 21/0309-7, UPIN 20101MF1ET01, Precinct 1, MWDBE Contracted Goal: 17%.57.: Request for approval to execute an agreement with Edminster, Hinshaw, Russ and Associates, Inc. d/b/a EHRA in the amount of $227,839.42 for Professional Engineering Services to provide improvements to Treaschwig Rd A (Phase 1) from 1,000' west of Aldine Westfield Rd to west of Cypress Creek, UPIN 14104MF08X01, Precinct 3, MWDBE Contracted Goal: 9.03%.49.: Request for approval to execute an agreement with Atser, LP in the amount of $453,988.00 for Professional Engineering Services regarding Construction Materials Testing and related Services for Treaschwig Road A (Phase 1) from 1,000’ west of Aldine Westfield Rd to west of Cypress Creek - 2014, UPIN 14104MF08X01, Precinct 3, MWDBE Contracted Goal: 100%.64.: Request for approval of an agreement with IEA Inc., in the amount of $90,054.38 for the Construction Phase Services of Northpointe Blvd Segment 2, from Northpointe Ridge Lane to Northpointe Terrace Drive, Job No. 23/0411, UPIN 20104MF1BQ01, Precinct 4, MWDBE Current Participation: 100%.63.: Request for approval to execute an agreement with B2Z Engineering, LLC in the amount of $123,318.00 for Professional Engineering Services for Construction Materials Testing services of Northpointe Blvd Segment 2 Drainage Improvements, from Northpointe Ridge Lane to Northpointe Terrace Drive, Job No. 23/0411, UPIN 20104MF1BQ01, Precinct 4, MWDBE Contracted Goal: 100%.68.: Request for approval of a Professional Services Agreement with Schaumburg & Polk, Inc. for Construction Phase Services in connection with Fry Road (PY 2022)- Undercrossing, in the amount of $69,292.38, UPIN 21103N307130001, Job No. 23/0385, Precinct 4, Justification for 0% MWDBE Participation Goal: N/A - project was awarded prior to launch of County's M/WBE Program.155.: Request for approval to establish the Harris County Information Technology Acceptable Use Policy.128.: Request for approval of a Mutual Termination Agreement with Gunda Corporation, LLC for improvements to the Westgreen Boulevard Segment 1 - from Morton Road to Clay Road Project, Precinct 4 (Previously Precinct 3), UPIN 211033961530014, Justification for 0% MWDBE Participation Goal: N/A - project was awarded prior to launch of County's M/WBE Program.129.: Request for approval to release retainage to The Gonzalez Group, LP., in connection with the Administration Building 1st Floor Commissioner’s - Court Remodel/Relocation, in the amount of $227,850.75, Job No. 22/0057-7, UPIN 20035MF1ER01, Precinct 1, MWDBE Contracted Goal: 14%, MWDBE Current Participation: 48%.83.: Request for approval to execute an interlocal agreement with the City of Houston for Houston Parks and Recreation Department (HPARD) to take the asset and be the owner of the pedestrian and bike bridge with the connecting trails designed and constructed by Harris County, over White Oak Bayou (HCFCD Unit E100-00-00) from Oakbrook Greenspace to De Soto Street, Precinct 1.130.: Request for approval to release partial retainage to Horizon International Group, LLC., in connection with the George H. W. Bush Community Center in the amount of $118,885.05, Job No. 21/0159, UPIN 19104MF16U01, Precinct 3, Justification for 0% MWDBE Participation Goal: N/A - project was awarded prior to launch of County's M/WBE Program.127.: Request for approval to execute a Service Outlet Location Statement for installation of an electric meter with CenterPoint Energy, LLC and authorize the County Auditor to pay monthly bills for 9155 ½ Queenston Boulevard, Houston, TX 77095 (Detention Basin Enhancement Program - Goforth - 2021) for electrical power serving a pump station, UPIN 21103N306330001, Precinct 3.132.: Request for approval to negotiate with IDCUS Inc. for Professional Engineering Services in connection with the Sidewalk - Bissonnet St, UPIN 24104MF38T01, Precinct 4.133.: Request for approval to negotiate with MBCO Engineering LLC for Professional Engineering Services for the study and design of Stockdick School Road - Porter Road to Peek Road project, UPIN 24104MF3A101, Precinct 4.134.: Request for approval to negotiate with AGHA Engineering LLC for Professional Engineering Services for the study and design of the Clay Road - Katy Hockley Rd to Katy Hockley Cutoff Rd project, UPIN 24104MF3A201, Precinct 4.135.: Request for approval to negotiate with Midtown Engineers, LLC for Professional Engineering Services for the study and design of the Porter Rd - Clay Rd to Stockdick School Rd project, UPIN 24104MF3A301, Precinct 4.136.: Request for approval to negotiate with Bowman Consulting Group Ltd for Professional Engineering Services for the study and design of the Peek Road - Stockdick School Road to Beckendorff Road project, UPIN 24104MF3A401, Precinct 4.137.: Request for approval to negotiate with Entech Civil Engineers, Inc. for Professional Engineering Services in connection with the Sidewalk - Energy Corridor and MultiModal Connectivity project, UPIN 24104MF38Q01, Precinct 4.111.: Request for approval of plat Bridgeland Prairie Refuge Crossing Reserve. Consultant, BGE, INC., Precinct 3.112.: Request for approval of plat Cervenka Landing. Consultant, COBALT ENGINEERING AND INSPECTIONS, LLC, Precinct 3.114.: Request for approval of plat Groves Sec 42 with a financial surety in the amount of $2,140.00. Consultant, BGE, INC., Precinct 3.116.: Request for approval of plat McAlister Opportunity Fund 2012 Sec 1. Consultant, EHRA, Precinct 4.115.: Request for approval of plat Plaza 99 Amra. Consultant, HOVIS SURVEYING COMPANY, Precinct 4.117.: Request for approval of plat Swift Franz Pro. Consultant, ADVANCE SURVEYING, INC., Precinct 4.118.: Request for approval of plat Tomball ISD Juergen Road Educational Campus with a financial surety in the amount of $5,555.00. Consultant, WEST BELT SURVEYING, INC., Precinct 4.119.: Request for approval of plat Willowcreek Ranch Sec 11. Consultant, EHRA, Precinct 4.151: Flood Control District138.: Request for approval of an agreement with Houston Wilderness to plant trees, construct bioswales and reestablish the plantings of wetlands within the limits of Harris County, Texas on various Flood Control District properties. (Agreement No. 1490, Countywide).139.: Request for approval of an agreement with NETCO Pipeline, L.L.C., in the amount up to $111,000, for acquisition of the pipeline easement on HCFCD Unit E500-21-00 and an escrow fee for reasonable costs incurred for the conveyance. (White Oak Bayou Watershed, Bond ID C-59, Project ID E500-21-00-E002, Agreement No. 2024-03, Precinct 1).140.: Request for approval of an interlocal agreement with Bilma Public Utility District, to construct and maintain a public hike and bike trail on HCFCD Units K131-00-00 and K531-07-00. (Cypress Creek Watershed, Agreement No. 1505, Precinct 3).141.: Request for approval to negotiate an agreement with Fivengineering, LLC dba 5engineering, to provide engineering services to augment the Flood Control District’s staff for drainage report reviews. (Project ID Z100-00-00-P031, Agreement No. 2023-52, Countywide).142.: Request for approval to negotiate an agreement with Gauge Engineering, LLC to provide preliminary engineering, design, bidding, and construction phase engineering services in support of the Senger Stormwater Detention Basin, HCFCD Unit K520-06-00. (Cypress Creek Watershed, Bond ID Z-02, Project ID K520-06-00-E001, Precinct 3).143.: Request for approval to decree that the Harris County Flood Control District project serves a public purpose and public necessity, which requires that the Harris County Real Property Division be directed to acquire one fee simple tract for the public project known as Halls Bayou Main Channel Right-of-Way Acquisition for the purpose of floodplain preservation and stormwater detention. (Halls Bayou Watershed, Bond ID C-41, Project ID P118-00-00-R004, Precinct 2).158: Toll Road Authority144.: Request for approval to reduce retainage by 3.0% (from 5% to 2.0%) on Contract 247 for Times Construction, Inc. for site construction of a portion of the Harris County Toll Road Authority (HCTRA) facility located at 815 Pear Street (Precinct 2).156.: Request for approval to update the Harris County Information Technology Access Control Policy.145.: Request for approval to execute an Agreement with Othon, Inc. for construction engineering and inspection services for the SH 225 and Sam Houston Tollway East Partial Interchange construction project in the amount of $12,950,000 (Precinct 2). MWDBE Contracted Goal: 28%.146.: Request for approval to execute an Agreement with IEA, Inc. to provide professional engineering services related to the review of the planned METRORapid University Line along the Westpark Tollway corridor in the amount of $550,000 (Precincts 1 & 4). MWDBE Contracted Goal: 35%.147.: Request for approval to execute an Agreement with B2Z Engineering, LLC for construction materials testing program management services for all construction for the Barrier-Free HCTRA Program in two phases, and construction materials testing services and geotechnical engineering services for portions of the Barrier Free HCTRA Program in the amount of $6,900,000 (Countywide). MWDBE Contracted Goal: 18%.148.: Request for approval to execute an agreement with Omega Engineers, Inc. for construction engineering and inspection services for projects related to the Barrier-Free Program in the amount of $2,230,000 (Countywide). MWDBE Contracted Goal: 18%.149.: Request for approval for advertisement of professional services for projects related to the Barrier-Free Program for feasibility studies and final design including preliminary engineering investigations and PS&E package development for pedestrian/bike safety improvements and improvements of the Harris County High Injury Network along the toll road system (Countywide). MWDBE Contracted Goal: 19%.150.: Request for approval of a Fiber Network Interconnection Agreement with Fort Bend County Toll Road Authority (FBCTRA) to allow FBCTRA to re-attach their Fiber Optic Cable to Harris County Toll Road Authority’s (HCTRA) Fiber Optic Network along the Westpark and Fort Bend Tollways at the Harris and Fort Bend County lines (Precincts 1 & 4).166: Intergovernmental and Global Affairs151.: Request for discussion and possible action regarding the Harris County Legislative Agenda.168: Economic Equity and Opportunity152.: Request for discussion of the Minority- and Women-Owned Business Enterprise (M/WBE) Program FY23 Annual Utilization Report.153.: Request for approval of a Payment in Lieu of Taxes Agreement (“PILOT Agreement”) between Harris County (on behalf of itself, Flood Control District and Hospital District) and Gulf Stream Marine, Inc. with respect to its application for a Foreign-Trade Zone (FTZ) site and issuance of a Letter of Non-Objection to the designation and/or activation of the proposed FTZ site located at 16800 Peninsula Blvd., Houston, TX 77015 in Harris County Precinct 2 and within the Foreign-Trade Zone #84.154.: Request for approval of a Payment in Lieu of Taxes Agreement (“PILOT Agreement”) between Harris County (on behalf of itself, Flood Control District and Hospital District) and Gulf Stream Marine, Inc. with respect to its application for a Foreign-Trade Zone (FTZ) site and issuance of a Letter of Non-Objection to the designation and/or activation of the proposed FTZ site located at 15150 Market St., Houston, TX 77015 in Harris County Precinct 2 and within the Foreign-Trade Zone #84.172: Universal Services158.: Request for approval of changes to attributes of certain vehicle control numbers for various departments.157.: Request for approval to establish the Harris County Information Technology Change Management Policy.177: Public Health Services165.: Request for approval to transfer one position from the DSRIP special revenue fund to the Charity Care special revenue fund effective February 10, 2024.159.: Request for approval of an interlocal agreement with Chelford City Municipal Utility District to exchange wastewater surveillance data and all related appurtenances for the wastewater based epidemiology (WBE) program.160.: Request for approval of an interlocal agreement with Rolling Creek Utility District to exchange wastewater surveillance data and all related appurtenances for the wastewater based epidemiology (WBE) program.162.: Request for approval of an amendment to an interlocal agreement with The Harris Center for Mental Health and IDD to add renewal language for participation in ACCESS Harris County for the period of January 31, 2024 - January 30, 2025, at a cost not to exceed $275,000.161.: Request for approval of an Interlocal Data Use Agreement with Harris County Resources for Children and Adults to support the exchange of information through ACCESS Harris County for the period of January 30, 2024 - January 29, 2025.163.: Request for approval of an amendment to an interlocal agreement with the Harris County Hospital District, dba Harris Health System, to update the language of the agreement for the Hospital Violence Interruption Program.164.: Request for approval of an amendment to an agreement with Elite Research, LLC to increase funding by $300,000 for a total award of $1,243,770 to conduct a comprehensive evaluation for the Guaranteed Income Pilot (GIP) program for the period of September 19, 2023 - September 18, 2025 in connection with an agreement approved by Commissioners Court on March 22, 2022 (Job No. 210317), Justification for 0% MWDBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature.185: Pollution Control Services166.: Request for approval to transfer a position to Human Resources & Risk Management (HRRM) to integrate the department’s human resources operations into HRRM effective February 10, 2024.187: County Library170.: Request for approval to accept certain donations for various county library branches.189: Harris County Resources for Children and Adults172.: Request for approval to renew an interlocal agreement with the Juvenile Probation Department - Juvenile Justice Alternative Education Program (JJAEP) - for the period of October 1, 2023 - September 30, 2024, with two (2) one-year renewal options, for one Youth Service Specialist and for the Juvenile Probation Department to reimburse the County for an annual standard fee of $42,088 per position.171.: Request for approval to execute an interlocal agreement with Channelview ISD, Sheldon ISD, and Waller ISD for the Advancing Wellness and Resiliency in Education (AWARE) Harris Project to provide specialized mental health services to students in these Districts for the period that starts with the execution of this agreement and ends September 29, 2028.192: Constables173.: Request by the Constable of Precinct 1 for approval of an agreement for law enforcement services with Near Northwest Management District for one deputy position effective February 10, 2024.174.: Request by the Constable of Precinct 1 for approval to use surplus labor budget funds to pay deputies and communication officers for overtime worked to temporarily fill district and contract vacancies as well as dispatch caused by an open position, paid parental leave, extended FMLA leave, or military leave, and the overtime units will, on an as-needed basis, target any areas that see a sudden rise in reported crimes.177.: Request by the Constable of Precinct 5 for approval to reactivate PCN 10026684 which was inactivated due to a clerical error.178.: Request by the Constable of Precinct 5 for approval of an amendment to a law enforcement agreement with Lakeside Improvement Association to update the number of officers from two deputies to one deputy effective February 10, 2024.179.: Request by the Constable of Precinct 6 for approval of changes to the lists of regular deputies and reserve officers with oaths of office.176.: Request by the Constable of Precinct 4 for approval to cover the rental of facility and meal cost in the amount of $13,570.00 for Constable Precinct 4, 32nd Annual Awards Banquet and dinner held on January 19, 2024.199: Sheriff184.: Request for approval to update two classifications and add a classification on the Law Enforcement Salary Plan, effective February 10, 2024.183.: Request for approval to update one classification on the Law Enforcement Salary Plan, effective February 10, 2024.180.: Request for approval to accept from the Katy Elks Lodge #2628 a monetary donation in the total amount of $2,500 to be used for law enforcement equipment.181.: Request for approval to accept from the Houston Texans organization the donation of 80 hats.182.: Request for approval to accept from the Houston Ship Channel Security District a donation of up to $168,881.48 for the purchase of two (2) Industrial Unit response vehicles for the Maritime Tactical Operations Industrial Deputies.205: Fire Marshal189.: Request for approval of two positions to help ensure Fire Code inspections are performed timely and efficiently effective February 10, 2024.185.: Request for approval of changes to the Harris County Fire Marshal’s Texas Commission on Law Enforcement roster with oaths of office.7.: Request by the Commissioner of Precinct 1 for approval of a resolution proclaiming February 4, 2024 as Transit Equity Day in Harris County.186.: Request for approval of continued participation of one employee with Texas A&M Engineering Extension Service as a member of the Texas A&M Task Force 1 Urban Search and Rescue Team at no cost to the county.187.: Request for approval to retire a canine from active duty and transfer ownership to his handler with release of liability.188.: Request for approval to accept from the U.S. Department of Defense Military Working Dog Adoption Program the donation of an accelerant detection canine to assist fire investigators in locating evidence related to fire investigations, and authorization to execute an agreement with the Texas K-9 Conference for a donation of the training for the canine and handler.211: Institute of Forensic Sciences190.: Request for approval of an Interlocal Agreement with Waller County for postmortem examinations of decedents and related court testimony on cases submitted to the Harris County Institute of Forensic Sciences from January 1, 2024 through December 31, 2024.213: County Clerk193.: Request for discussion regarding a cost estimate for the March 5, 2024 Joint Primary Elections.191.: Request for approval to work with the Office of the County Engineer to assist with securing lease space for the County Clerk’s Elections Department.192.: Request for approval to amend a settlement agreement with SMG regarding the lease of space at NRG for the November 7, 2023, Joint General and Special Elections.217: County Attorney197.: Request for approval of an Order Authorizing Execution of an Amendment to the Agreement between Harris County and Baker Wotring LLP.194.: Request for approval of an order authorizing legal action and litigation expenses in connection with various cases including those in various County and District Courts and U.S. District Court-Houston.220: District Courts198.: Request for approval of the Final Investment Memo for the Civil Courthouse Audio/Video System Upgrade project for an additional authorization of $5,900,000 for a total authorization of $5,970,000 and request for approval of commercial paper funding in the additional amount of $5,000,000 for a total of $5,070,000.199.: Request for approval to establish and register the CPS Prevention and Rehabilitation Court (For Adults and Juveniles in the Harris County Juvenile District Courts) according to Government Code, Title 2. Judicial Branch, Subtitle K. Specialty Courts, Chapter 130, Juvenile Family Drug Court Program, and Government Code, Title 2. Judicial Branch, Subtitle K. Specialty Courts, Chapter 122, Family Drug Court Program II, by the District Courts.223: Travel & Training200.: Request for approval of various Out of Texas travel and training requests.201.: Request for approval of various In Texas travel and training requests.226: Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 16. JUVPROB 1 Conference of the American Psychology 3/21-23/2024 Los Angeles, CA $1,477 Grant Law Society 17. JUVPROB 1 Juvenile Justice Technology Foru227: Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 14. PHS 4 Certified Pool Operator course TBD Sugar Land, TX $1,050 General $350 Grant 15. PHS 3 Nuts & Bolts of Nursing peer rev228: Grants202.: Request by the Office of Management and Budget for approval to submit an application to the Office of the Governor/Criminal Justice Division for grant funds in the amount of $1,230,295.46, with no required match, for the FY 25 Residential Substance Abuse Treatment (RSAT) Program, and to amend an agreement with the Harris County Community Supervision and Corrections Department.203.: Request by the Office of Management and Budget for approval to submit an application to the Office of the Governor/Criminal Justice Division for grant funds in the amount of $94,568, with no required match, for the FY 25 Specialty Felony Mental Health Courts Program, and to amend an agreement with the Harris County Community Supervision and Corrections Department.204.: Request by the Office of Management and Budget for approval to submit an application to the Office of the Governor/Criminal Justice Division for grant funds in the amount of $229,858, with no required match, for the FY 25 Specialty DWI Sober Courts Program, and to amend an agreement with the Harris County Community Supervision and Corrections Department.205.: Request by the Office of Management and Budget for approval to submit an application to the Office of the Governor/Criminal Justice Division for grant funds in the amount of $59,571, with no required match, for the FY 25 Specialty Misdemeanor Veterans Court Program, and to amend an agreement with the Harris County Community Supervision and Corrections Department.206.: Request by the Office of Management and Budget for approval to submit an application to the Office of the Governor/Criminal Justice Division for grant funds in the amount of $107,637, with no required match, for the FY 25 Specialty Veterans Treatment Court Program, and to amend an agreement with the Harris County Community Supervision and Corrections Department.207.: Request by the Office of Management and Budget for approval to submit an application to the Office of the Governor/Criminal Justice Division for grant funds in the amount of $123,290, with no required match, for the FY 25 Opioid Detox Treatment and Supervision Program, and to amend an agreement with the Harris County Community Supervision and Corrections Department.208.: Request by the Office of Management and Budget for approval to submit an application to the Office of the Governor/Criminal Justice Division for grant funds in the amount of $70,121, with no required match, for the FY 25 Victim Assistance Program, and to amend an agreement with the Harris County Community Supervision and Corrections Department.209.: Request by the Office of Management and Budget for approval to submit an application to the Office of the Governor/Criminal Justice Division for grant funds in the amount of $99,752, with no required match, for the FY 25 Specialty Success Through Addiction Recovery (STAR) Drug Court Program, and to amend an agreement with the Harris County Community Supervision and Corrections Department.506: Agenda Item 506242.: Request by the District Attorney for approval to submit an application to the Texas Department of Transportation for grant funds in the amount of $351,207.80, with a required match of $87,801.97, for the FY 25 No Refusal-Stop Impaired Drivers Program.243.: Request by the District Attorney for approval to submit an application to the Texas Department of Transportation for grant funds in the amount of $496,132.76, with a required match of $124,033.19, for the FY 25 Vehicular Crimes: Intoxication Source Initiative Program.244.: Request by the Public Defender for approval to submit an application to the Texas Indigent Defense Commission for grant funds in the amount of $293,333.81, with no required match, for the Future Indigent Defense Leaders (Cohort 5) Program.224.: Request by Harris County Resources for Children and Adults for approval to accept an amendment to an agreement with the Texas Department of Family and Protective Services to update certain contract language for the FY 2023 Title IV-E Child Welfare Services Contract Program.225.: Request by Harris County Resources for Children and Adults for approval to accept an amendment to an agreement with the Texas Department of Family and Protective Services to update certain contract language for the FY 24 Family Group Decision-Making Program.226.: Request by Harris County Resources for Children and Adults for approval to accept an amendment to an agreement with the Texas Department of Family and Protective Services to update certain contract language for the FY 2024 Pre-Adopt Review and Approval Staffing Services Program.227.: Request by Harris County Resources for Children and Adults for approval to accept an amendment to an agreement with the Texas Department of Family and Protective Services to update certain contract language for the FY 24 Family Assessment Program.228.: Request by Harris County Resources for Children and Adults for approval to accept an amendment to an agreement with the Texas Department of Family and Protective Services to update certain contract language for the FY 2023-24 Preparation for Adult Living (PAC 204) Program.229.: Request by Harris County Resources for Children and Adults for approval to accept an amendment to an agreement with the Texas Department of Family and Protective Services to update certain contract language for the FY 24 Concrete Services/TLA’s Claims/Kinship Placement Program.223.: Request by Harris County Resources for Children and Adults for approval to submit a renewal application to the U.S. Department of Health & Human Services for grant funds in the amount of $1,800,000, with no required match, for the FY 25 Project AWARE Harris Program.248.: Request by the Commissioner of Precinct 1 for approval to accept from the American Heart Association grant funds in the amount of $8,040, with no required match, and non-cash materials of 11 CPR Kits for Adults and Youth and technical assistance, for the FY 2024 AHA: Precinct One Nation of Lifesavers program.230.: Request by Harris County Resources for Children and Adults for approval to accept an amendment to an agreement with the Texas Department of Family and Protective Services to update certain contract language for the FY 2024 Title IV-E Child Welfare Services Contract Program.361.: Transmittal by the Auditor of the Completed Audit Report for the year ended September 30, 2023, Chapter 59 Asset Forfeiture Report for Constable Precinct 2.231.: Request by Harris County Resources for Children and Adults for approval to accept an amendment to an agreement with the Texas Department of Family and Protective Services to update certain contract language for the FY 2023-24 Preparation for Adult Living (PAC 206) Program.221.: Request by Veterans Services for approval to accept an amendment to an agreement with the U.S. Department of Veterans Affairs to extend the grant end date to February 29, 2024 for the FY 2022 Staff Sergeant Parker Gordon Fox Suicide Prevention Program.235.: Request by the Sheriff’s Office for approval to submit an application to the Texas Department of Transportation for grant funds in the amount of $110,019, with a cash match of $27,530, for the FY 2025 Selective Traffic Enforcement Program (STEP) Commercial Motor Vehicle (CMV) Program.236.: Request by the Sheriff’s Office for approval to submit an application to the Texas Department of Transportation for grant funds in the amount of $437,085, with a cash match of $109,327, for the FY 2025 Selective Traffic Enforcement Program (STEP) Comprehensive Program.239.: Request by the Institute of Forensic Sciences for approval to submit an application to the Office of the Governor/Criminal Justice Division for grant funds in the amount of $140,051.64, with no required match, for the FY 2025 Criminal Justice Grant Program.240.: Request by the Institute of Forensic Sciences for approval to submit an application to the Office of the Governor/Criminal Justice Division for grant funds in the amount of $495,390.79, with no required match, for the FY 2025 Paul Coverdell Forensic Sciences Improvement Grant Program.237.: Request by the Sheriff’s Office for approval to submit an application to the Texas Department of Transportation for grant funds in the amount of $112,512, with a required match of $40,804, for the FY 2025 General Traffic Safety DWI Program.238.: Request by the Sheriff’s Office for approval to accept an amendment from the Houston-Galveston Area Council to extend the grant end date to February 29, 2024 and increase the award amount from $1,248,000 to $1,468,000 for the FY 2022-23 Regional Incident Management Tow and Go Program.232.: Request by the Constable of Precinct 5 for approval to submit an application to the Texas Department of Transportation for grant funds in the amount of $50,033, with a required match of $12,539, for the FY 25 Selective Traffic Enforcement Program (STEP)-Commercial Motor Vehicle Program.233.: Request by the Constable of Precinct 5 for approval to submit an application to the Texas Department of Transportation for grant funds in the amount of $50,033, with a required match of $12,540, for the FY 2025 Selective Traffic Enforcement Program (STEP) Comprehensive Program.234.: Request by the Constable of Precinct 5 for approval to submit an application to the Office of the Governor/Criminal Justice Division for grant funds in the amount of $133,371, with a required match of $33,343, for the FY 25 Crime Victim’s Assistance Unit Program.241.: Request by the County Clerk for approval to submit an application to the Election Assistance Commission for grant funds in the amount of $100,000, with a local match of $10,000, for the FY 2024 Poll Worker Program.362.: Transmittal by the Auditor of the Completed Audit Report for the year ended September 30, 2023, Chapter 59 Asset Forfeiture Report for Constable Precinct 3.210.: Request by the Office of the County Engineer for approval to submit an application to the Texas Division of Emergency Management for grant funds in the amount of $440,796.90, with a required match of $146,932.30, for the HMGP-DR-4705-Community Centers Resiliency Infrastructure project.211.: Request by the Office of the County Engineer for approval to submit an application to the Houston-Galveston Area Council for grant funds in the amount of $24,000,000, with a required match of $6,000,000, for the 2023 Sweetwater Lane Reconstruction project (Precinct 2).212.: Request by the Office of the County Engineer for approval to submit an application to the Houston-Galveston Area Council for grant funds in the amount of $40,000,000, with a required match of $10,000,000, for the 2023 Sheldon Road (South) Reconstruction project (Precinct 2).213.: Request by the Office of the County Engineer for approval to submit an application to the Houston-Galveston Area Council for grant funds in the amount of $48,000,000, with a required match of $12,000,000, for the 2023 Barker Cypress Road Reconstruction project (Precinct 3).214.: Request by the Office of the County Engineer for approval to submit an application to the Houston-Galveston Area Council for grant funds in the amount of $40,000,000, with a required match of $10,000,000, for the 2023 Wallisville Road Reconstruction project (Precinct 2).215.: Request by the Office of the County Engineer for approval to submit an application to the Houston-Galveston Area Council for grant funds in the amount of $48,000,000, with a required match of $12,000,000, for the 2023 Fairmont Parkway Reconstruction project (Precinct 2).222.: Request by Domestic Relations for approval to submit an application to the Office of the Governor/Criminal Justice Division for grant funds in the amount of $222,300, with a required match of $55,575, for the FY 25 Family Victimization Services for Supervised Possession Program.216.: Request by the Office of the County Engineer for approval to submit an application to the Houston-Galveston Area Council for grant funds in the amount of $32,000,000, with a required match of $8,000,000, for the 2023 C.E. King Parkway Reconstruction project (Precinct 1).217.: Request by the Office of the County Engineer for approval to submit an application to the Houston-Galveston Area Council for grant funds in the amount of $9,880,000, with a required match of $2,470,000, for the 2023 Traffic Signal Intersection Improvement project (Precinct 1).218.: Request by Public Health Services for approval to accept an amendment to an agreement with Petco Love to extend the grant end date to December 31, 2024 for the Petco Love: Lifesaving Impact Investment Program.245.: Request by the District Courts for approval to submit an application to the Office of the Governor/Criminal Justice Division for grant funds in the amount of $205,627, with no required match, for the FY 25 CPS Prevention and Rehabilitation Court Program.246.: Request by the District Courts for approval to submit an application to the Office of the Governor/Criminal Justice Division for grant funds in the amount of $83,000, with a discretionary match of $23,215.11, for the FY 25 Positive Pathways Family Reunification Court Program.247.: Request by the County Judge for approval to submit two applications to the Office of the Governor/Homeland Security Grants Division for grant funds in the amount of $47,266, with no required match, for the FY 2024 State Homeland Security Program (SHSP).219.: Request by Public Health Services for approval to temporarily transfer general funds in the amount of $168,000 to fund the cost of 13 grant positions pending receipt of the award for the Ryan White Part-A grant from the U.S. Department of Health and Human Services and extend the positions to February 28, 2025.220.: Request by Public Health Services for approval to temporarily transfer general funds in the amount of $24,000 to fund the cost of two grant positions for the Ending the HIV Epidemic grant from the U.S. Department of Health and Human Services and extend the positions to February 28, 2025.276: Auditor249.: Request for approval of payment of Audited Claims.250.: Request for approval of Supplemental Estimates of Revenue for Fiscal Year 2024.251.: Request for approval of a claim made payable in the amount of $13,570.00, subject to the authorization of a payment request made by Harris County Constable, Precinct Four.280: Treasurer252.: Request for approval to accept non-redeemed juror pay cards funds issued through September 2023 in the amount of $81,063.282: Tax Assessor-Collector253.: Request for approval of tax refund payments.284: Purchasing262.: Request that the County Judge execute an amendment to an agreement with Carahsoft Technology Corporation in the additional amount of $147,200 for additional services for digital evidence extraction and analysis software for Harris County for the period of October 10, 2023 - October 9, 2024 (230297), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.263.: Request that the County Judge execute an amendment to an agreement with The Montrose Center to decrease funds by $20,677 for Ryan White Program Part A Services - Substance Abuse Treatment Program for eligible HIV/AIDS infected individuals residing within the Houston Eligible Metropolitan Area (EMA) for Public Health Services/Ryan White Grant Administration for the period of March 1, 2023 - February 29, 2024 (200360).264.: Request that the County Judge execute an amendment to an agreement with Legacy Community Health Services, Inc. in the additional amount of $573,158 to allow additional services for Harris County Public Health Services/Ryan White Grant Administration for the period of March 1, 2023 - February 29, 2024 (190001), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.265.: Request that the County Judge execute an amendment to an agreement with The Montrose Center in the additional amount of $225,000 for additional services for emergency financial assistance program through Ryan White Program Part A and Minority AIDS Initiative Services for Public Health Services/Ryan White Grant Administration for the period of March 1, 2023 - February 29, 2024 (200361), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.266.: Request that the County Judge execute an amendment to an agreement with Fort Bend Family Health Center, Inc. DBA Access Health in the additional amount of $2,010 to provide services for Ryan White Part A Rural Primary Care for Public Health Services/Ryan White Grant Administration (HRSA) for the period of March 1, 2023 - February 29, 2024 (230203), Justification for 0% MWDBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature.285.: Request for approval of a renewal option with Three + One Company, Inc for financial services analysis and consulting services for the Office of Management and Budget for the period of March 22, 2024 - March 21, 2025 at a cost of $337,600 (210332), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.320.: Request for approval of a State of Texas Department of Information Resources (DIR) Cooperative Contract purchase on the basis of low quote from CDW Government, LLC in the amount of $433,200 for Dell computers & hardware for the period of January 30, 2024 - January 29, 2025, Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.276.: Request for approval of a personal services exemption from the competitive bid requirements and that the County Judge execute an agreement with Lead & Thrive LLC in the amount of $150,000 for operations immersion and spiral training program for Public Health Services for the period of January 30, 2024 - July 29, 2025, Justification for 0% MWDBE Participation Goal: N/A - Personal Services Agreement.275.: Request that the County Judge execute an amendment to a professional services exemption agreement and a renewal option with Dr. Amanda Hall in the amount of $99,000 to update the agreement-type and increase the rate of hourly compensation for the contractor for veterinary services for Public Health Services through November 8, 2024, with no increase in the total contract amount.300.: Request for approval of a project scheduled for advertisement and consent for Request for Proposal for medical interpretation and translation services for Public Health Services (230425).272.: Request that the County Judge execute an amendment to an interlocal agreement with the Veterans Affairs Medical Center Houston to decrease the amount by $70,000 to adjust funds available for Ryan White Program Part A Services for Public Health Services/Ryan White Grant Administration for the period of March 1, 2023 - February 29, 2024.278.: Request for approval of a sole source exemption from the competitive bid requirements and a renewal option with Educational Results Partnership in the amount of $64,200 for consulting, hosting and support services of the Customized Equity Intelligence Platform for Harris County for the period of February 9, 2024 - February 8, 2025, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.279.: Request for approval of a sole source exemption from the competitive bid requirements and that the County Judge execute an addendum to an agreement with West Publishing Corporation, dba West, A Thomson Reuters Business in the amount of $989,712 for CLEAR ProFlex software subscription for the Sheriff's Office Texas Anti-Gang Unit (TAG) for the period of January 30, 2024 - January 29, 2026, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.304.: Request for approval to reject the bids received for drainage sediment removal and disposal (North) and related items for the Flood Control District, and that the project be readvertised at a later date with revised specifications (230449).284.: Request for approval to correct the term from October 1, 2023 - September 30, 2024 (as approved) to October 1, 2023 - September 30, 2024 with four (4) one-year renewal options (corrected) in connection with an award approved by Commissioners Court on September 19, 2023 with Accutek Technologies, Inc. for structured cabling, audio/visual installations and related items for Harris County (230220), MWDBE Contracted Goal: 13%.283.: Request for approval to extend a contract with Enterprise Systems Corporation for maintenance, support and related items for Avaya Phone Systems for Universal Services for the period of March 1, 2024 - May 31, 2024, or until a new contract is in place, with no increase in pricing (180282).280.: Request for approval of a sole source exemption from the competitive bid requirements and that the County Judge execute an agreement with US Imaging Inc. in the amount of $4,056,327 for microfilm records conversion and partial indexing services for the County Clerk's Office for the period of January 30, 2024 - February 28, 2025, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.254.: Request that the County Judge execute a settlement agreement with Wellspring Family & Community Institute, LLC in the amount of $48,914 for therapeutic services for Harris County provided from November 2022 - September 2023.261.: Request that the County Judge execute an amendment to an agreement with Ernst & Young LLP to update project milestones of Exhibit B for disaster recovery programs evaluation and resiliency building for future disasters for the Housing and Community Development Department for the extended period of January 31, 2024 - May 31, 2024, with no increase in the total contract amount (220116), Justification for 0% MWDBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature.305.: Request for approval to reject the bids received for mowing and various maintenance services for the Central East Region for the Flood Control District, and that the project be readvertised at a later date with revised specifications (230402), MWDBE Contracted Goal: 10%.286.: Request for approval of a renewal option with Herc Rentals Inc. for supplemental rental of commercial, industrial, and construction equipment and related items for Harris County for the period of February 1, 2024 - January 31, 2025, at a cost of $280,000 (220016), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.287.: Request for approval for the County Judge to execute an agreement with Unbiased Consulting, LLC for case management solution consulting services for the County Attorney's Office through April 25, 2024 at a cost of $97,200 (210405), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.309.: Request for approval of an award on the basis of low bid meeting specifications to Texas Materials Group, Inc. in the amount of $3,962,466 for asphalt roadway reconstruction in the Shadowlake Subdivision in Precinct 1, and for the County Clerk to execute any applicable bonds to be received (230358), MWDBE Contracted Goal: 32%.288.: Request for approval of a renewal option with FleetCor Technologies Operating Company, LLC dba Fuelman for fleet fuel cards, monitoring and dispensing system and related items for Harris County through January 27, 2025 at a cost of $10,600,000 (190136), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.289.: Request for approval of a renewal option with Helena Agri Enterprises for horticultural chemicals and related items for Harris County and the Flood Control District for the period of May 1, 2024 - April 30, 2025 at a cost of $280,000 (220032), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.273.: Request that the County Judge execute an amendment to an interlocal agreement with the City of Houston Health Department to decrease the amount by $62,000 for Ryan White Program Part A Services for Public Health Services/Ryan White Grant Administration for the period of March 1, 2023 - February 29, 2024.281.: Request for approval of a sole source exemption from the competitive bid requirements and that the County Judge execute an agreement with FUJIFILM Healthcare Americas Corporation in the amount of $92,850 for Computed Radiography (CR), Digital Radiography (DR) Systems and associated software maintenance services for the Joint Processing Center for the period of February 4, 2024 - February 3, 2025, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.260.: Request that the County Judge execute an amendment to an agreement with Gartner, Inc. in the additional amount of $390,000 for additional integrated justice information systems consulting services for Universal Services - Technology for the period of December 13, 2023 - December 12, 2024, in connection with a State of Texas Department of Information Resources (DIR) Cooperative Contract, Justification for 0% MWDBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature.274.: Request that the County Judge execute an amendment to an interlocal agreement with the Harris County Hospital District dba Harris Health System in the additional amount of $650,000 to modify the scope of service for healthcare services and pharmaceuticals at certain residential facilities for Harris County and the Community Supervision and Corrections Department for the corrected period of December 13, 2023 - September 30, 2024.298.: Request for approval of an interlocal renewal option with the City of Hunter’s Creek Village to house, support, maintain, and confine or detain city prisoners in Harris County Jails for the period of January 31, 2024 - January 30, 2025, with revenue in the amount of $102 per inmate per day.319.: Request for approval of a Texas Association of School Boards (TASB) BuyBoard Cooperative Program award on the basis of low quote to Texas AirSystems, Inc. in the amount of $496,050 for the project price, with bonding in the amount of $6,370, for office renovation at the Criminal Justice Center for Building Operations Services, and for the County Clerk to execute any applicable bonds to be received for the project price.310.: Request for approval of an award on the basis of best bid meeting requirements to SAPO ENGINEERING CONSULTANTS, LLC in the amount of $355,965 for construction of sidewalks and undercrossing at Huffmeister Road (Phase 1) for Precinct 3, and for the County Clerk to execute any applicable bonds to be received (230340), MWDBE Contracted Goal: 32%.290.: Request for approval of a renewal option with J Rivas Construction, LLC for new construction and maintenance of sidewalks and related items for the Office of the County Engineer for the period of February 14, 2024 - February 13, 2025, at a cost of $2,783,579, and for the County Clerk to execute any applicable bonds to be received (220064), MWDBE Contracted Goal: 15%, MWDBE Current Participation: 15%.269.: Request that the County Judge execute amendments to adjust funds available with Saint Hope Foundation, Inc. in the additional amount of $30,429 and The Montrose Center $63,063; Saint Hope Foundation, Inc. to decrease the amount of funds by $14,328 for Ryan White Program Part A and Minority Aids Initiative (MAI) Services for Public Health Services/Ryan White Grant Administration through February 29, 2024 (210417), Justification for 0% MWDBE Participation Goal: 0% - Specialized, Technical, or Uni271.: Request that the County Judge execute amendments with Houston Area Community Health Services, Inc. (DBA Avenue 360 Health & Wellness) in the additional amount of $137,000; Legacy Community Health Services Inc., $1,000,592; Saint Hope Foundation, Inc., $17,780 and $805,297; and AIDS Healthcare Foundation, $392,263 and $350,000 to adjust funds available for Ryan White Program Part A Minority AIDS Initiative and ending the HIV epidemic services for Public Health Services/Ryan White Grant Administra321.: Request for approval of a Texas Association of School Boards (TASB) BuyBoard Cooperative Program purchase on the basis of low quote from ROMCO Equipment Co. in the amount of $80,723 for drum roller for Precinct 3, Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.291.: Request for approval of a renewal option with Waste Management of Texas, Inc. for landfill services to accept type IV, non-putrescible solid waste and recycling materials for Harris County and the Flood Control District for the period of February 1, 2024 - January 31, 2025 at a cost of $981,750 (220328), Justification for 0% MWDBE Participation Goal: 0% - Minimal MWDBE Availability.535: County Engineer270.: Request that the County Judge execute amendments to adjust funds available with Legacy Community Health Services, Inc. to decrease the amount of funds by $35,000 and Saint Hope Foundation, Inc. $19,950 for Ryan White Program Part A and Minority Aids Initiative (MAI) Services for Public Health Services/Ryan White Grant Administration through February 29, 2024 (210417).306.: Request for approval to reject the bids received for janitorial and household products and related items for Harris County, and that the project be readvertised at a later date with revised specifications (230338).282.: Request for approval of a sole source exemption from the competitive bid requirements with Siemens Industries, Inc. in the amount of $150,000 for equipment, repair parts, service and warranty for APOGEE building automation systems manufactured by Siemens Industries, Inc. for the period of January 30, 2024 - December 31, 2024, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.277.: Request for approval of a personal services exemption from the competitive bid requirements and that the County Judge execute an agreement with Locke Lord LLP in the amount of $95,000 for legislative liaison services at Austin, TX for Harris County for the period of January 30, 2024 - January 29, 2025 with four (4) one-year renewal options, Justification for 0% MWDBE Participation Goal: N/A - Personal Services Agreement.292.: Request for approval of a renewal option with Herc Rentals, Inc. for certain items for rental of commercial, industrial and construction equipment and related items for Harris County for the period of February 1, 2024 - January 31, 2025, at a cost of $647,400 (200352), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.299.: Request for approval of an interlocal renewal option with the City of Piney Point Village to house, support, maintain, and confine or detain city prisoners in Harris County Jails for the period of January 31, 2024 - January 30, 2025, with revenue in the amount of $102 per inmate per day.311.: Request for approval of an award on the basis of only bid to Stripes & Stops Company, Inc. in the amount of $1,509,836 based on estimated quantities and fixed unit pricing for pavement markings and related items at various locations for Precinct 2 for a one (1) year initial term with four (4) one-year renewal options, and for the County Clerk to execute any applicable bonds to be received (230459), MWDBE Contracted Goal: 34%.268.: Request that the County Judge execute an amendment to an agreement with Enterprise Fleet Management Inc. in the additional amount of $116,016 for one (1) additional vehicle for lease of vehicles for Public Health Services, in connection with The Interlocal Purchasing System (TIPS).307.: Request for approval to reject the proposal(s) received for secure file transfer and storage for Universal Services, and that the project be readvertised at a later date with revised specifications (220462).312.: Request for approval of an award on the basis of low bid to J. Tyler Services, Inc. in the amount of $95,908 for office furniture for the Office of Communication Education and Engagement and the Refugee Program offices for Public Health Services (230484), Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.256.: Request that the County Judge execute an interlocal agreement with the City of Pearland, Texas for utilization of current contracts, at no cost to the county.363.: Transmittal by the Auditor of the Completed Audit Report for the year ended September 30, 2023, Chapter 59 Asset Forfeiture Report for Constable Precinct 4.313.: Request for approval of an award on the basis of successful negotiations with the highest overall evaluation and that the County Judge execute an agreement with PGAL, Inc. in the amount of $341,405 for professional architectural and/or engineering services for the design of the swift water rescue training facility for the Sheriff’s Office (230227), MWDBE Contracted Goal: 30%.314.: Request for approval of an award on the basis of low bid to Sterling Site Services, LLC. in the amount of $6,754,311 for expansion and enhancement of the Cypress Park Detention Basin - 2021 for Precinct 3, and for the County Clerk to execute any applicable bonds to be received, with certain items not being awarded (230463), MWDBE Contracted Goal: 24%.322.: Request for approval of an OMNIA Partners, Public Sector Cooperative Purchasing Program purchase on the basis of low quote from Conroe Golf Cars in the amount of $76,645 for utility vehicles for Precinct 3, Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.323.: Request for approval of a Texas Association of School Boards (TASB) BuyBoard Cooperative Program purchase on the basis of low quote from VED Heritage Properties, LTD dba Volvo & Mack Trucks of Waco in the amount of $847,400 for dump trucks for Precinct 1, Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.329.: Request for approval to transfer items, advertisement, sale, disposal of items of no value and release of titles and/or documentation for the period of December 21, 2023 - January 18, 2024.301.: Request for approval of a project scheduled for advertisement and consent for Request for Proposal for marketing, digital media and related services for the Housing and Community Development Department (230509).302.: Request for approval of a project scheduled for advertisement for professional engineering and support services for Hahl North Stormwater Detention Basin and Channel Improvements for the Flood Control District (230508).303.: Request for approval of a project scheduled for advertisement and consent for Request for Proposal for reconstruction and rehabilitation of single family homes for the Housing and Community Development Department (240013).324.: Request for approval of a Houston-Galveston Area Council (H-GAC) Cooperative Purchasing Program purchase on the basis of low quote from Houston Freightliner, Inc. in the amount of $253,289 for asphalt distributor truck for Precinct 3, Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.325.: Request for approval of a Texas Association of School Boards (TASB) BuyBoard Cooperative Program purchase on the basis of only quote from Associated Supply Company, Inc. in the amount of $511,994 for excavator for Precinct 3, Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.326.: Request for approval of a Texas Association of School Boards (TASB) BuyBoard Cooperative Program purchase on the basis of only quote from Associated Supply Company, Inc. in the amount of $578,800 for excavator for Precinct 3, Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.315.: Request for approval of an award on the basis of low bid to Main Lane Industries, Ltd. in the amount of $2,409,965 for drainage improvements of the Halls Bayou Tributary P118-14-00 for the Flood Control District, and for the County Clerk to execute any applicable bonds to be received (230412), MWDBE Contracted Goal: 24%.479: Agenda Item 479293.: Request for approval of a renewal option with National Equipment Dealers LLC; and Herc Rentals Inc. for certain items for supplemental rental of commercial, industrial and construction equipment and related items for Harris County for the period of February 1, 2024 - January 31, 2025 at a cost of $3,916,989 (230039), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.294.: Request for approval of a renewal option with Econolite Systems, Inc. for installation of school zone flasher assemblies and related improvements for the Office of the County Engineer for the period of January 31, 2024 - January 30, 2025, at a cost of $1,500,000, and for the County Clerk to execute any applicable bonds to be received (220391), MWDBE Contracted Goal: 13%, MWDBE Current Participation: 13%.295.: Request for approval of a renewal option with ISI Contracting, Inc. for guardrail and bridge railing repairs and related items at various locations for Precinct 3 for the period of March 3, 2024 - March 2, 2025, at a cost of $250,000, and for the County Clerk to execute any applicable bonds to be received (220414), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.327.: Request for approval of a Premier Healthcare Alliance, L.P. Contract purchase on the basis of low quote from Letourneau Keller in the amount of $53,237 for office furniture for the Correctional Health Clinic for the Sheriff’s Office, Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.316.: Request for approval of an award on the basis of low bid to Statewide Traffic Signal Company (Primary); Southwest Signal Supply, Inc. (Secondary); and Traffic Systems Construction (Tertiary) in the amount of $9,904,284 for installation and modification of traffic signal systems and related improvements for Harris County for the period of January 30, 2024 - January 29, 2025 with one (1) one-year renewal options, and for the County Clerk to execute any applicable bonds to be received for various 308.: Request for approval to reject the proposal(s) received for coordination services for immigration programs for the Community Services Department (230347).328.: Request for approval of a Houston-Galveston Area Council (H-GAC) Cooperative Purchasing Program purchase on the basis of low quote from Houston Freightliner, Inc. in the amount of $478,203 for dump trucks for Precinct 3, Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.317.: Request for approval of an award on the basis of low bid to M & R's Elite Janitorial Solutions, LLC in the amount of $86,100 for janitorial services at various Women, Infants, and Children (WIC) locations for Public Health Services for the period of February 1, 2024 - January 31, 2025 with four (4) one-year renewal options (230474), MWDBE Contracted Goal: 17%.318.: Request for approval of an award on the basis of lowest priced proposal meeting requirements and that the County Judge execute an agreement with Fugro USA Land, Inc. for pavement condition assessment and extraction of assets for the Office of the County Engineer for a one (1) year initial term with four (4) one-year renewal options, and for the County Clerk to execute any applicable bonds to be received (230266), MWDBE Contracted Goal: 15%.259.: Request that the County Judge execute an amendment to an agreement with TransCore, LP in the additional amount of $39,000,000 for image review services for the Toll Road Authority for the extended period of April 1, 2024 - March 31, 2025 (140287).255.: Request that the County Judge execute a settlement agreement with Ardurra Group, Inc. in the amount of $28,400 for additional services for disaster recovery management for the Housing and Community Development Department for services provided from January 1, 2022 - November 30, 2023.296.: Request for approval of a renewal option with Jones Lang Lasalle Americas, Inc. for multi-family brokerage services for the Housing and Community Development Department for the period of January 31, 2024 - January 30, 2025, at a cost of $3,500,000 (220261), MWDBE Contracted Goal: 7.4%.258.: Request that the County Judge execute an amendment to an agreement with LMC Corporation (Primary) in the additional amount of $2,000,000 to allow for job order contracting for small and large construction and/or construction related projects for Harris County for the extended period of February 1, 2024 - March 31, 2024 and for the County Clerk to execute any applicable bonds for various projects to be received (180179), MWDBE Contracted Goal: 100%.297.: Request for approval of a renewal option with Highway 1, LLC for paint striping of various roads at the Tomball Service Center and related items in Precinct 4 through November 28, 2024, at a cost of $175,000, and for the County Clerk to execute any applicable bonds to be received (210259), MWDBE Contracted Goal: 34%.257.: Request that the County Judge execute an amendment to an agreement and a renewal option with Deloitte & Touche LLP in the amount of $786,976 for external audit services for Harris County, the Flood Control District, the District and County Clerk registry funds and related entities through January 24, 2025 (210201), MWDBE Contracted Goal: 10%, MWDBE Current Participation: 5.6%.360: County Judge330.: Request for approval of the Final Investment Memo for the Countywide Portable, Trailer-Mounted Generator and Equipment Acquisition project for an amount of $118,466 and request for approval of commercial paper funding in the amount of $120,000.332.: Request for approval of the Twelfth Amendment to the agreement between Harris County and the Houston Ship Channel Security District.334.: Request for approval of the updated Harris County Office of Homeland Security & Emergency Management Plan for Annex I - Emergency Public Information.333.: Request for approval to allocate a total of $825,000 ($618,750-PSGP grant funds/$206,250-Houston Ship Channel Security District matching funds) from the FY2023 Port Security Grant Program (PSGP) EMW-2023-PU-00012 to the Harris County Universal Services Office for security enhancements in accordance with Investment Justification No. 1 and its corresponding budget.331.: Request for approval of the Final Investment Memo for the Countywide Fleet and Equipment Acquisition project for an amount of $41,000 and request for approval of commercial paper funding in the amount of $45,000.366: Commissioner, Precinct 1335.: Request for the County Judge to execute an agreement with the League of Women Voters of Houston to provide nonpartisan voter education programming at various Precinct 1 Community Centers.368: page break369: Commissioner, Precinct 3339.: Request for approval to accept from Paula Gron the donation of 15 fiber art creations of seed pods and seeds with an estimated value of $300 to be utilized at the Mercer Botanic Gardens.507: Commissioner, Precinct 4337.: Request that the County Judge execute an Adopt a County Road agreement with Texas Legacy Properties for cleanup along the roadsides of Cypress-Rosehill beginning at Cypress Needle Drive and ending at US 290 for the term of January 26, 2024 through January 25, 2026.336.: Request for approval of the Final Investment Memo for FY24 Precinct 3 Vehicle and Equipment Acquisition project for the amount of $1,243,371; and request for approval of initial commercial paper funding in the amount of $1,240,000.373: Commissioner, Precinct 4340.: Request that the County Judge execute an Adopt a County Road agreement with Boy Scouts of America Troop 1001 for cleanup along the roadsides of Morton Road beginning at Mason Road and ending at Raintree Village Drive for approximately one mile for the term of December 1, 2023 through November 30, 2025.341.: Request for approval to accept from the American Heart Association the donation of two CPR & First Aid Anywhere Training Kits, with an estimated value of $1,450.00, to be used at Precinct 4 Community Centers.376: Public Hearings342.: Request by the Office of the County Engineer for a public hearing for approval of the revision to the subdivision plat entitled DREAMLAND PLACE SECTION 2 PARTIAL REPLAT NO 5 under Local Government Code 232.009(c-1), Precinct 3.343.: Request by the Office of the County Engineer for a public hearing for approval of the revision to the subdivision plat entitled ST CHARLES PLACE PARTIAL REPLAT NO 15 under Local Government Code 232.009(c-1), Precinct 3.379: Transmittals369.: Transmittal by the Tax Assessor-Collector of an annual continuing education certificate of completion for the period of January 1-December 31, 2023.355.: Transmittal by the Community Supervision and Corrections Department (CSCD) of a Statement of Financial Position for its State Budgets for the fiscal year ended August 31, 2023.356.: Transmittal by the Auditor of the unaudited and unadjusted monthly financial report for the month of October 2023.357.: Transmittal by the Auditor of the Completed Audit Report for the year ended September 30, 2023, Chapter 59 Asset Forfeiture Report for the County Attorney.358.: Transmittal by the Auditor of the Completed Audit Report for the year ended September 30, 2023, Chapter 59 Asset Forfeiture Report for the District Attorney.359.: Transmittal by the Auditor of the Completed Audit Report for the year ended September 30, 2023, Chapter 59 Asset Forfeiture Report for the Fire Marshal.360.: Transmittal by the Auditor of the Completed Audit Report for the year ended September 30, 2023, Chapter 59 Asset Forfeiture Report for Constable Precinct 1.508: Executive Session364.: Transmittal by the Auditor of the Completed Audit Report for the year ended September 30, 2023, Chapter 59 Asset Forfeiture Report for Constable Precinct 5.365.: Transmittal by the Auditor of the Completed Audit Report for the year ended September 30, 2023, Chapter 59 Asset Forfeiture Report for Constable Precinct 6.366.: Transmittal by the Auditor of the Completed Audit Report for the year ended September 30, 2023, Chapter 59 Asset Forfeiture Report for Constable Precinct 7.367.: Transmittal by the Auditor of the Completed Audit Report for the year ended September 30, 2023, Chapter 59 Asset Forfeiture Report for Constable Precinct 8.351.: Transmittal by the Office of the County Engineer of Notices of Road and Bridge Log Changes to be Reflected in the Harris County Road Log and the Auditor’s Office Fixed Asset Group.376.: Transmittal by the Office of the Purchasing Agent of an amendment to an agreement with The Council on Recovery in the additional amount of $34,000 for additional provided services for substance abuse treatment services for the STAR Drug and Felony Mental Health Courts of the Community Supervision and Corrections Department for the period of March 1, 2023 - February 29, 2024 (220273), Justification for 0% MWDBE Participation Goal: 0% - Minimal MWDBE Availability.346.: Transmittal by the Office of Management and Budget of the quarterly investment report in accordance with the Public Funds Investment Act.347.: Transmittal by the Office of Management and Budget of investment transactions and maturities for the period of December 19, 2023-January 10, 2024.348.: Transmittal by the Office of Management and Budget of the Commercial Paper Status Report for the 1st quarter, FY 2023-2024. This report is a requirement of the Commercial Paper Policies and Procedures approved annually by Commissioners Court.352.: Transmittal by Housing and Community Development of a 2023 Quarter 4 report related to Disaster Recovery Harvey Program.344.: Transmittal by the Office of County Administration of the first Annual Report on the implementation progress for the Harris County Climate Action Plan for Internal Operations for the period January 1-December 31, 2023.349.: Transmittal by Human Resources & Risk Management of changes to classifications on certain positions.377.: Transmittal by the Office of the Purchasing Agent of notice of receipt of funds in the total amount of $217,405.59 from the sale of surplus and confiscated property by Public Surplus Online Auction and Houston Auto Auction for the period of December 1, 2023 - December 31, 2023.370.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for repair/replacement parts, reusable energy absorbing crash terminal, mounting hardware and related items for Trinity Highway products for Harris County (230325).371.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for safety footwear and related items for Harris County (240006).372.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for disaster heavy civil construction and related items for the Office of the County Engineer (240007).373.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for uniforms and related items for Precinct 3 (240005).374.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for drainage improvements in the Aldine Village and Oak Glen Place Subdivisions - (2018) West Package for Precinct 2 (240016).375.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for construction of Four Monuments within the Channelview and Northshore Community for Precinct 2 (240014).353.: Transmittal by the County Clerk of the minutes for the December 19, 2023 regular meeting of the Harris County Commissioners Court.354.: Transmittal by the County Clerk of the annual financial report for Harris County Emergency Services District No. 4 for the year ending December 31, 2022.350.: Transmittal by the Office of the County Engineer of a substantial completion certificate with Main Lane Industries, LTD in connection with Subdivision Roadway Asphalt Rehabilitation - Hemwick, Job No. 22/0121, UPIN 21103N303703, Precinct 3.378.: Transmittal by the Office of the Purchasing Agent of bids and proposals for advertised jobs that were opened January 22 and 29, 2024.345.: Transmittal by the Office of County Administration of the reappointment of Billy Guevara and Dr. Joseph Colaco to the Harris County Community Flood Resilience Task Force (CFRTF) for a two-year term ending January 30, 2026, as recommended by the CFRTF Governance Committee.368.: Transmittal by the County Treasurer of the Harris County Treasurer’s October Report.379.: Transmittal by the Commissioner of Precinct 4 of traffic sign installations.416: Executive Session380.: Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Victoria Villanueva, a nominee from the Commissioner of Precinct 2, to the Harris County Resources for Children and Adults Board, for a term ending January 30, 2027.381.: Request by the Office of County Administration for an Executive Session for discussion and possible reappointment of Wendy Montoya Cloonan, a nominee from the Commissioner of Precinct 2, to the Port Commission of the Port of Houston Authority for a term ending February 1, 2026.382.: Request by the Office of County Administration for an Executive Session for discussion and possible reappointment of Jim Robinson, a nominee from the Commissioner of Precinct 3, to the Harris Central Appraisal District Board of Directors for a term ending December 31, 2024.8.: Request by the Commissioner of Precinct 2 for approval of a resolution recognizing Cindy Miller for her over 28-year career with Harris County.383.: Request by the Office of County Administration for an Executive Session to review and take possible action on compensation for OCA-reporting department heads.421: The Commissioners Court may go into executive session, if necessary, pursuant to chapter 551 of the Texas Government Code, for one or more of the following reasons: (1) consultation with the County Attorney to seek or receive legal advice or consultation regarding pending or contemplated litigation; (2) discussion about the value or transfer of real property; (3) discussion about a prospective gift or donation; (4) consideration of specific personnel matters; (5) discussion about security person422: Emergency/Supplemental items423: Notice is hereby given that, prior to the adjournment of the regular meeting of Commissioners Court, the Court may consider the following emergency or urgent public necessity and/or supplemental agenda items: Supplemental items may be published up to 72 hours before a meeting of Harris County Commissioners Court. Emergency or urgent public necessity items may be published up to one (1) hour before a meeting of Harris County Commissioners Court.424: Emergency/Supplemental COVID-19 items425: Adjournment.426: Items are listed in chronological order as they were brought up by the Court and not in the order they appear on the Agenda.427: Agenda Item 427428: County Engineer429: Housing and Community Development167.: Request for approval of Entitlement amendments to the Harris County 2020 and 2021 Annual Action Plans.168.: Request for approval of a sixth contract amendment to an agreement with Main Street Housing, LP, and Improved Living Foundation, Inc., to revise the CDBG-DR & Leveraging budget and extend the construction completion date to December 31, 2023 for the Light Rail Lofts project.169.: Request for approval of certain projects, decreeing the projects to be a public necessity and convenience, directing the Harris County Real Property Division, on behalf of Housing and Community Development, to acquire ten (10) fee simple tracts for the public project known as HCSFNCP - Harris County Single Family New Construction Program, for the purpose of acquiring new single-family homes for resale, UPIN 19035MF19U01, Precinct 3.415.: Request by the Commissioner of Precinct 2 for approval of $2 million from the FLEX Fund (1040) for the design and installation of infrastructure improvements in North Shore as part of the Crime Prevention through Environmental Design (CPTED) program.416.: Request by the Commissioner of Precinct 2 for approval of $2 million from the FLEX Fund (1040) for the design and installation of infrastructure improvements in South Houston as part of the Crime Prevention through Environmental Design (CPTED) program.385.: Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Ingrid Robinson, a nominee from the Commissioner of Precinct 1, to the Harris County Hospital District Board of Trustees, dba Harris Health System Board, Position 1, for a two-year term, effective January 30, 2024 and ending January 30, 2026.386.: Request by the Office of County Administration for an Executive Session for discussion and possible reappointment of James Lykes, a nominee from the Commissioner of Precinct 2, to the Harris Center for Mental Health and IDD Board of Trustees for a term ending January 30, 2026.387.: Request by the Office of County Administration for an Executive Session for discussion and possible reappointment of Dr. Robin E. Gearing, a nominee from the Commissioner of Precinct 2, to the Harris Center for Mental Health and IDD Board of Trustees for a term ending January 30, 2026.389.: Request by the Office of the County Engineer for discussion and action for approval of $158,000,000 Preliminary Investment Memo for Riverside Health and Safety Complex by the request of Commissioner Precinct 1. The Riverside Health and Safety Complex will be occupied by Harris County Public Health and a division of Harris County Sheriff’s Office. Request for approval of $1,500,000 commercial paper funding for Harris County Engineering Department for professional architecture and engineering serv403.: Request by the Office of the Purchasing Agent for approval of a sole source exemption from the competitive bid requirements and that the County Judge execute an agreement with Houston Immigration Legal Services Collaborative in the amount of $100,000 for coordination services for immigration programs for the Housing and Community Development Department for the period of January 30, 2024 - January 29, 2025 with four (4) one-year renewal options, Justification for 0% MWDBE Participation Goal: Exem402.: Request by the Office of the Purchasing Agent for approval of a public health or safety exemption from the competitive bid requirements with Merck & Co., Inc. d/b/a/ Merck Sharp & Dohme LLC; GlaxoSmithKline Holdings (Americas) Inc. d/b/a GlaxoSmithKline LLC; and Sanofi Pasteur, Inc. in the amount of $1,467,705 for various vaccines for the Refugee Health Screening Program for Public Health Services through September 30, 2024, using grant funds provided by the U.S. Department of Health and Human S404.: Request by the Office of the Purchasing Agent that the County Judge execute an amendment to an OMNIA Partners, Public Sector Cooperative Purchasing Program agreement with CGI Technologies and Solutions, Inc. in the additional amount of $140,542 to add consulting services for budget management software solution, implementation, training and support services for Harris County for the period of July 31, 2023 - July 31, 2024, Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.414.: Request by the Commissioner of Precinct 4 for approval of an agreement between the University of Houston/Graduate College of Social Work and Harris County Precinct 4 for an internship program, at no cost to the County.443: Agenda Item 443444: page break445: Agenda Item 445446: Agenda Item 446447: Agenda Item 447448: Agenda Item 448449: Agenda Item 449450: Agenda Item 450390.: Request by Public Health Services for approval of an amendment to an interlocal agreement between Harris County Public Health and Harris County Community Supervision and Corrections Department for the purpose of adding renewal language.451: Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 1. HRRM 5 State & Local Government Benefits 4/21-24/2024 Louisville, KY $8,825 Other Association Nat'l Conference 2. OCE 1 National Watershed & Stormwater 452: Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 1. HRRM 12 Gulf Coast Symposium 8/7-8/2024 Houston, TX $10,225 General 2. OCE 1 HAZWOPER 40 Hour Certification course TBD Pasadena, TX $600 General 3. OCE 1 OpenGov Asset Management User Gr399.: Request by the Office of the Purchasing Agent for approval on the basis of best evaluated response(s) received and authorize negotiations with Stuart Consulting Group, Inc. and Ardurra Group, Inc. for professional engineering services to provide program management, construction management, inspection, and environmental engineering services for the development and implementation of CDBG-MIT projects for the Office of the County Engineer, and the county, at its sole discretion, may discontinue neg400.: Request by the Office of the Purchasing Agent for approval on the basis of best overall evaluations and authorize negotiations with multiple vendors for professional architectural and/or engineering services to provide staff augmentation services for facility projects for the Office of the County Engineer, and the county, at its sole discretion, may discontinue negotiations and proceed to negotiate with the next ranking vendors if unable to agree to an executable contract (230413), MWDBE Contrac394.: Request by the County Attorney for approval of an Order Authorizing Execution of an Amendment to the Agreement between Harris County and Thompson & Horton, LLP.395.: Request by the County Attorney for approval of an order authorizing Harris County to file comments with the Texas Commission on Environmental Quality regarding Exxon Mobil Corporation’s application to renew Federal Operating Permit No. O1553 for the Baytown Olefins Plant located at 3535 Decker Drive, Houston, Texas.398.: Request by the County Attorney for approval to file an amicus brief on behalf of Harris County in United States v. Texas, No. 1:24-cv-00008 (W.D. Tex. 2024) (SB 4 litigation).396.: Request by the County Attorney for an Executive Session pursuant to §551.071, Government Code, for approval of a contingency fee litigation contract pursuant to Texas Government Code § 2254.001 et seq. with Richard Schechter, P.C.; Reich and Binstock, LLP; Kiesel Law, LLP; Ronald Austin Law, LLC; King Benford Law Firm, PLLC; and Herrera Law for legal services in connection with litigation against certain social media companies.397.: Request by the County Attorney for an Executive Session pursuant to §551.071, Government Code, for approval to file litigation on behalf of the County against certain social media companies in connection with their delivery of harmful content to youth and failure to warn users of the dangers caused by their platforms, including, but not limited to, Meta Platforms, Inc., Facebook Holdings, LLC, Facebook Operations, LLC, Facebook Payments, Inc., Facebook Technologies, LLC; Instagram, LLC; Siculus,401.: Request by the Office of the Purchasing Agent for approval on the basis of best overall evaluations and authorize negotiations with multiple vendors for professional architectural and/or engineering services to provide staff augmentation services for the development and implementation of roads, bridges, drainage, transportation, parks, and trails projects for the Office of the County Engineer, and the county, at its sole discretion, may discontinue negotiations and proceed to negotiate with the 503: Resolutions461: Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 59. FM 2 Forensic Photography course* 5/20-24/2024 Humble, TX $1,830 Other 60. IFS 1 Texas Forensic Science Commission 1/25-26/2024 Austin, TX $605 General meeting 462: Agenda Item 462463: Agenda Item 463464: Agenda Item 464384.: Request by the Office of County Administration for an Executive Session for discussion and possible reappointment of Patrick Mandapaka and alternate Susan Fraser, nominees from the County Judge, to the Houston-Galveston Area Council Transportation Advisory Committee for a term ending January 31, 2025.388.: Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Commissioner Adrian Garcia to the Houston-Galveston Area Council (H-GAC) General Assembly and Board of Directors for a term ending December 31, 2024.467: page break405.: Request by the Commissioner of Precinct 1 for approval of a resolution honoring Street Art for Mankind and Lance Ware, Abigail Vance, Zacarias Tzul, Houston Atlee, Mina Quiroz, Antonio Guerrero, Beckanne Sisk, Naazir Muhammad, Jacqueline Aguierre and Deanna Lott for their contributions to public art in Harris County.406.: Request by the Commissioner of Precinct 1 that the County Judge execute an agreement between Harris County and Houston Wildcatters Youth Sports.407.: Request by the Commissioner of Precinct 1 that the County Judge execute an agreement between Harris County and Oaks Dads’ Club.408.: Request by the Commissioner of Precinct 1 that the County Judge execute an agreement between Harris County and Sagemont Cowboys Football & Drill.409.: Request by the Commissioner of Precinct 1 that the County Judge execute an agreement between Harris County and Sheldon Football League.410.: Request by the Commissioner of Precinct 1 that the County Judge execute an agreement between Harris County and Sheldon Little League.411.: Request by the Commissioner of Precinct 1 that the County Judge execute an agreement between Harris County and Southbelt Girls Softball Association.412.: Request by the Commissioner of Precinct 1 that the County Judge execute an agreement between Harris County and Southbelt Youth Soccer Club.413.: Request by the Commissioner of Precinct 2 for discussion and possible action regarding 2024 Commissioners Court meeting schedule.477: Agenda Item 477478: Agenda Item 478392.: Request by Public Health Services for approval of an amendment to an interlocal agreement between Harris County Public Health and Harris County Resources for Children and Adults for the purpose of adding renewal language.393.: Request by Public Health Services for approval of an amendment to an interlocal agreement between Harris County Public Health and Harris County Juvenile Probation Department for the purpose of adding renewal language.391.: Request by Public Health Services for approval of an amendment to the interlocal agreement between Harris County Public Health and Harris County Department of Education for participation in ACCESS Harris County for the renewal period of January 31, 2024 through January 30, 2025, at a cost to the County not to exceed $237,918.484: January 26, 2024 - NOTICE OF A PUBLIC MEETING485: Agenda Item 485486: Agenda Item 486487: Agenda Item 487488: page break489: COVID-19490: Agenda Item 490491: The Harris County Commissioners Court convened in-person and virtually at a regular session at 10:08 A.M. All court members were present in-person.492: Resolutions493: Agenda Item 493494: Commissioner Ellis left the courtroom at 11:13 A.M. and returned at 11:39 A.M. He did not miss any vote.2.: Request by the County Judge for approval of a resolution commending and extending appreciation to Jessica Deculus Cooper for over 31 years of service to Harris County.4.: Request by the County Judge for approval of a resolution congratulating Melvin G. Spinks, P.E., as the 2024 Engineer of the Year in Harris County, Texas.5.: Request by the County Judge for approval of a resolution designating January 2024 as Human Trafficking Awareness Month.6.: Request by the Commissioner of Precinct 1 for approval of a resolution honoring the Hon. Harrison Gregg, Jr. for his decades of service to the County Attorney’s Office.405.: Request by the Commissioner of Precinct 1 for approval of a resolution honoring Street Art for Mankind and Lance Ware, Abigail Vance, Zacarias Tzul, Houston Atlee, Mina Quiroz, Antonio Guerrero, Beckanne Sisk, Naazir Muhammad, Jacqueline Aguierre and Deanna Lott for their contributions to public art in Harris County.500: Emergency/Supplemental items504: Agenda Item 5049.: Request by the Commissioner of Precinct 2 for approval of a resolution recognizing Spay and Neuter Awareness Month in Harris County.10.: Request by the Commissioner of Precinct 3 for approval of a resolution honoring the life of Jackie Burke Jr.11.: Request by the Commissioner of Precinct 4 for approval of a resolution celebrating the Chinese Community Center for its annual Lunar New Year Festival.12.: Request by the Commissioner of Precinct 4 for approval of a resolution recognizing February as American Heart Month in Harris County.513: Resolutions514: Agenda Item 51413.: Request by the Commissioner of Precinct 4 for approval of a resolution honoring Khai Trí Academy for its 10th anniversary.516: Fire Marshal517: Commissioner Garcia left the courtroom at 12:15 P.M. and returned at 12:18 P.M. He did not miss any vote.518: Agenda Item 518519: Commissioners Court recessed at 12:48 P.M.520: Agenda Item 520521: Commissioner Garcia arrived in-person at 2:21 P.M. He did not miss any vote.522: Agenda Item 522523: Universal Services524: Commissioners Court reconvened in-person and virtually at 2:20 P.M. Judge Hidalgo, Commissioner Ellis, Commissioner Ramsey, and Commissioner Briones were in-person.525: County Clerk526: County Administration527: Management and Budget528: Executive Session529: Agenda Item 529530: Purchasing531: Fire Marshal532: Agenda Item 532287.: Request for approval for the County Judge to execute an agreement with Unbiased Consulting, LLC for case management solution consulting services for the County Attorney's Office through April 25, 2024 at a cost of $97,200 (210405), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.534: Executive Session536: Emergency/Supplemental items382.: Request by the Office of County Administration for an Executive Session for discussion and possible reappointment of Jim Robinson, a nominee from the Commissioner of Precinct 3, to the Harris Central Appraisal District Board of Directors for a term ending December 31, 2024.384.: Request by the Office of County Administration for an Executive Session for discussion and possible reappointment of Patrick Mandapaka and alternate Susan Fraser, nominees from the County Judge, to the Houston-Galveston Area Council Transportation Advisory Committee for a term ending January 31, 2025.385.: Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Ingrid Robinson, a nominee from the Commissioner of Precinct 1, to the Harris County Hospital District Board of Trustees, dba Harris Health System Board, Position 1, for a two-year term, effective January 30, 2024 and ending January 30, 2026.386.: Request by the Office of County Administration for an Executive Session for discussion and possible reappointment of James Lykes, a nominee from the Commissioner of Precinct 2, to the Harris Center for Mental Health and IDD Board of Trustees for a term ending January 30, 2026.387.: Request by the Office of County Administration for an Executive Session for discussion and possible reappointment of Dr. Robin E. Gearing, a nominee from the Commissioner of Precinct 2, to the Harris Center for Mental Health and IDD Board of Trustees for a term ending January 30, 2026.388.: Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Commissioner Adrian Garcia to the Houston-Galveston Area Council (H-GAC) General Assembly and Board of Directors for a term ending December 31, 2024.543: page break544: Agenda Item 544545: Public Hearing for Item 342 was from 3:13 P.M. through 3:13 P.M.546: Public Hearing for Item 343 was from 3:14 P.M. through 3:14 P.M.547: Agenda Item 547548: Commissioners Court recessed at 4:06 P.M.549: Judge Hidalgo arrived in-person at 6:11 P.M. She did not miss any vote.550: Agenda Item 550551: Management and Budget552: Agenda Item 552553: Commissioner Ellis arrived in-person at 4:26 P.M. He did not miss any vote.554: Commissioners Court reconvened in-person and virtually at 4:25 P.M. Judge Hidalgo, Commissioner Ramsey, and Commissioner Briones were in-person.555: Agenda Item 555556: Agenda Item 556557: Agenda Item 557558: Commissioners Court returned in-person and virtually to open Court at 6:10 P.M., Commissioner Ellis, Commissioner Garcia, Commissioner Ramsey, and Commissioner Briones present in-person.559: Management and Budget560: Commissioner Garcia arrived in-person at 4:31 P.M. He did not miss any vote.561: County Clerk562: County Engineer44.: Request for approval to add three job codes for Budget Analysts allowing for career growth within the department effective February 10, 2024.564: Agenda Item 564129.: Request for approval to release retainage to The Gonzalez Group, LP., in connection with the Administration Building 1st Floor Commissioner’s - Court Remodel/Relocation, in the amount of $227,850.75, Job No. 22/0057-7, UPIN 20035MF1ER01, Precinct 1, MWDBE Contracted Goal: 14%, MWDBE Current Participation: 48%.566: Agenda Item 566567: Management and Budget568: County Engineer569: Economic Equity and Opportunity570: Public Health Services571: Sheriff572: Purchasing573: Transmittals574: page break575: Emergency/Supplemental items576: Commissioners Court went into Closed Executive Session at 5:30 P.M. for Item 383.577: Executive Session578: There being no further business, the Commissioners Court adjourned at 6:13 P.M. The above and forgoing minutes have been read and examined by me and are a true and correct representation of the actions taken by Commissioners Court held on January 30, 2024. On this the 27th day of February, 2024. Teneshia Hudspeth, County Clerk by_________________________ 579: Agenda Item 579580: Agenda Item 580581: page break582: Agenda Item 582583: Agenda Item 583584: Agenda Item 584585: page break586: Agenda Item 586587: Agenda Item 587588: Agenda Item 588589: Agenda Item 589590: Agenda Item 590591: Agenda Item 591592: Agenda Item 592593: Agenda Item 593594: page break595: Agenda Item 595596: Agenda Item 596597: Agenda Item 597598: Agenda Item 598599: Agenda Item 599600: Agenda Item 600601: Agenda Item 601602: page break603: page break604: Agenda Item 604605: Agenda Item 605606: Agenda Item 606607: Agenda Item 607608: Agenda Item 608609: Agenda Item 609610: Agenda Item 610611: Agenda Item 611612: Agenda Item 612613: Agenda Item 613405.: Request by the Commissioner of Precinct 1 for approval of a resolution honoring Street Art for Mankind and Lance Ware, Abigail Vance, Zacarias Tzul, Houston Atlee, Mina Quiroz, Antonio Guerrero, Beckanne Sisk, Naazir Muhammad, Jacqueline Aguierre and Deanna Lott for their contributions to public art in Harris County.615: Agenda Item 615616: Agenda Item 616617: Agenda Item 617618: Agenda Item 618619: Agenda Item 619620: Agenda Item 620621: page break622: Agenda Item 622623: Agenda Item 623624: Agenda Item 624625: Agenda Item 625626: Agenda Item 626627: Agenda Item 627628: Agenda Item 628629: Agenda Item 629630: Agenda Item 630631: Agenda Item 631632: Agenda Item 632633: Agenda Item 633634: Agenda Item 634635: Agenda Item 635636: page break637: Agenda Item 637638: Agenda Item 638639: Agenda Item 639640: Agenda Item 640641: Agenda Item 641642: Agenda Item 642643: Agenda Item 643644: Agenda Item 644645: Agenda Item 645646: page break647: page break648: Agenda Item 648649: Agenda Item 649650: Agenda Item 650651: Agenda Item 651652: Agenda Item 652653: Agenda Item 653654: Agenda Item 654655: Agenda Item 655656: Agenda Item 656657: Agenda Item 657658: Agenda Item 658659: Agenda Item 659660: Agenda Item 660661: Agenda Item 661662: Agenda Item 662663: Agenda Item 663664: page break665: Agenda Item 665666: Agenda Item 666667: Agenda Item 667668: Agenda Item 668669: Agenda Item 669670: Agenda Item 670671: Agenda Item 671672: page break673: Agenda Item 673674: Agenda Item 674675: Agenda Item 675676: Agenda Item 676677: Agenda Item 677678: Agenda Item 678679: Agenda Item 679680: Agenda Item 680681: page break682: Agenda Item 682683: Agenda Item 683684: Agenda Item 684685: Agenda Item 685686: Agenda Item 686687: Agenda Item 687688: Agenda Item 688689: page break690: Agenda Item 690691: Agenda Item 691692: Agenda Item 692693: page break694: Agenda Item 694695: Agenda Item 695696: Agenda Item 696697: Agenda Item 697698: Agenda Item 698699: Agenda Item 699700: Agenda Item 700701: Agenda Item 701702: Agenda Item 702703: page break704: Agenda Item 704705: Request for approval to release partial retainage to Horizon International Group, LLC., in connection with the George H. W. Bush Community Center in the amount of $118,885.05, Job No. 21/0159, UPIN 19104MF16U01, Precinct 3, Justification for 0% MWDBE Participation Goal: N/A - project was awarded prior to launch of County's M/WBE Program.706: page break707: page break708: Agenda Item 708709: page break710: Agenda Item 710711: page break712: page break713: page break714: page break715: Agenda Item 715716: page break717: Agenda Item 717718: Agenda Item 718719: Agenda Item 719720: Agenda Item 720721: page break722: Agenda Item 722723: Agenda Item 723724: Agenda Item 724725: Agenda Item 725726: Agenda Item 726727: page break728: Agenda Item 728729: Agenda Item 729730: Agenda Item 730731: Agenda Item 731732: page break733: page break734: Agenda Item 734735: Agenda Item 735736: page break737: Agenda Item 737738: Agenda Item 738739: Agenda Item 739740: Agenda Item 740741: Agenda Item 741742: page break743: Agenda Item 743744: Agenda Item 744745: page break746: Agenda Item 746747: Agenda Item 747748: Agenda Item 748749: Agenda Item 749750: Agenda Item 750751: Agenda Item 751752: Agenda Item 752753: page break754: Agenda Item 754755: page break756: Agenda Item 756757: Agenda Item 757758: Agenda Item 758759: Agenda Item 759760: Agenda Item 760761: page break762: Agenda Item 762763: page break764: page break765: Agenda Item 765766: Agenda Item 766767: Agenda Item 767768: Agenda Item 768769: Agenda Item 769770: page break771: Agenda Item 771772: Agenda Item 772773: Agenda Item 773774: Agenda Item 774775: page break776: Agenda Item 776777: Agenda Item 777778: page break779: Agenda Item 779780: page break781: Agenda Item 781782: Agenda Item 782783: Agenda Item 783784: Agenda Item 784785: page break786: Agenda Item 786787: Agenda Item 787788: Agenda Item 788789: Agenda Item 789790: Agenda Item 790791: Agenda Item 791792: page break793: Agenda Item 793794: Agenda Item 794795: Agenda Item 795796: Agenda Item 796797: Agenda Item 797798: Agenda Item 798799: Agenda Item 799800: Agenda Item 800801: Agenda Item 801802: page break803: Agenda Item 803804: page break805: page break806: page break807: Agenda Item 807808: Agenda Item 808809: Agenda Item 809810: Agenda Item 810811: Agenda Item 811812: Agenda Item 812813: Agenda Item 813814: Agenda Item 814815: Agenda Item 815816: Agenda Item 816817: Agenda Item 817818: page break819: Agenda Item 819820: Agenda Item 820821: Agenda Item 821822: Agenda Item 822823: Agenda Item 823824: Agenda Item 824825: Agenda Item 825826: Agenda Item 826827: Agenda Item 827828: Agenda Item 828829: Agenda Item 829830: Agenda Item 830831: Agenda Item 831832: page break833: Agenda Item 833834: Agenda Item 834835: Agenda Item 835836: Agenda Item 836837: Agenda Item 837838: Agenda Item 838839: Agenda Item 839840: Agenda Item 840841: Agenda Item 841842: Agenda Item 842843: Agenda Item 843844: Agenda Item 844845: Agenda Item 845846: Agenda Item 846847: Agenda Item 847848: page break849: Agenda Item 849850: Agenda Item 850851: Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 28. JUVPROB 10 Women in Criminal Justice Conference* 3/25-28/2024 San Marcos, TX $8,310 Grant 29. JUVPROB 1 Association for Compensatory Educators 4/2-5/2024 San Antonio, TX $1,605 Grant of Texas Conference 852: Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 43. SHERIFF 2 Use of deadly force & officer involved 1/21-26/2024 New Braunfels, TX $2,360 General shooting training* 44.853: page break854: page break855: Agenda Item 855856: Agenda Item 856857: Agenda Item 857858: page break859: Agenda Item 859860: Agenda Item 860861: Agenda Item 861862: Agenda Item 862863: Agenda Item 863864: page break865: Agenda Item 865866: Agenda Item 866867: Agenda Item 867868: Agenda Item 868869: page break870: Agenda Item 870871: Agenda Item 871872: Agenda Item 872873: Agenda Item 873874: Agenda Item 874875: Agenda Item 875876: Agenda Item 876877: Agenda Item 877878: page break879: Agenda Item 879880: Agenda Item 880881: Agenda Item 881882: Agenda Item 882883: Agenda Item 883884: page break885: Agenda Item 885886: Agenda Item 886887: Agenda Item 887888: Agenda Item 888889: page break890: Agenda Item 890891: Agenda Item 891892: Agenda Item 892893: Agenda Item 893894: Agenda Item 894895: Agenda Item 895896: Agenda Item 896897: Agenda Item 897898: Agenda Item 898899: Agenda Item 899900: Agenda Item 900901: Agenda Item 901902: page break903: Agenda Item 903904: Agenda Item 904905: Agenda Item 905906: Agenda Item 906907: Agenda Item 907908: Agenda Item 908909: Agenda Item 909910: Agenda Item 910911: page break912: Agenda Item 912913: Agenda Item 913914: Agenda Item 914915: Agenda Item 915916: Agenda Item 916917: Agenda Item 917918: Agenda Item 918919: Agenda Item 919920: Agenda Item 920921: Agenda Item 921922: page break923: Agenda Item 923924: Agenda Item 924925: Agenda Item 925926: Agenda Item 926927: Agenda Item 927928: Agenda Item 928929: Agenda Item 929930: Agenda Item 930931: Agenda Item 931932: Agenda Item 932933: Agenda Item 933934: Agenda Item 934935: page break936: page break937: Agenda Item 937938: Agenda Item 938939: Agenda Item 939940: Agenda Item 940941: Agenda Item 941942: Agenda Item 942943: Agenda Item 943944: page break945: Agenda Item 945946: Agenda Item 946947: Agenda Item 947948: Agenda Item 948949: Agenda Item 949950: Agenda Item 950951: page break952: Agenda Item 952953: Agenda Item 953954: Agenda Item 954955: page break956: Agenda Item 956957: Agenda Item 957958: Agenda Item 958959: Agenda Item 959960: Agenda Item 960961: Agenda Item 961962: Agenda Item 962963: Agenda Item 963964: Agenda Item 964965: Agenda Item 965966: Agenda Item 966967: Agenda Item 967968: page break969: Agenda Item 969970: Agenda Item 970971: Agenda Item 971972: Agenda Item 972973: Agenda Item 973974: Agenda Item 974975: Agenda Item 975976: Agenda Item 976977: Agenda Item 977978: Agenda Item 978979: Agenda Item 979980: Agenda Item 980981: Agenda Item 981982: Agenda Item 982983: Agenda Item 983984: Agenda Item 984985: Agenda Item 985986: page break987: Agenda Item 987988: Agenda Item 988989: Agenda Item 989990: Agenda Item 990991: Agenda Item 991992: Agenda Item 992993: Agenda Item 993994: Agenda Item 994995: Agenda Item 995996: page break997: page break998: Agenda Item 998999: page break1000: Agenda Item 1000
2024-01-18 • REGULAR SESSION

Harris County: Commissioners Court Meeting

Parsed Docket Items:
1: Public Notice2: Appearances before court3: Members of the public may attend, participate and/or address Commissioners Court in-person or may view the meeting through the following link: https://www.harriscountytx.gov/Government/Court-Agenda/Court-Videos. Members of the public who attend the meeting in-person may make comments by signing up to speak by completing an appearance request form, and submitting it one hour before the commencement of the meeting, the form can be found at https://appearancerequest.harriscountytx.gov. Speakers may4: It is the intention of the Harris County Commissioners Court to provide open access to all members of the public of Harris County to express themselves on issues addressed by County government. However, members of the public are reminded that the Harris County Commissioners Court is a constitutional court, created by the State with judicial, administrative and legislative powers. As such, the Harris County Commissioners Court possesses the authority to issue Contempt of Court citations. Accor5: Auditor1.: Request for approval of payment of Audited Claims.7: Tax Assessor-Collector2.: Request for approval of tax refund payments.9: Emergency/Supplemental items10: January 12, 2024 - NOTICE OF A PUBLIC MEETING11: Agenda Item 1112: Agenda Item 1213: Items are listed in chronological order as they were brought up by the Court and not in the order they appear on the Agenda.14: Agenda Item 1415: Agenda Item 153.: Request by the County Clerk for approval of the conduct of the March 5, 2024 Harris County general primary election as a joint general primary election pursuant to Texas Election Code 172.126(a).17: Adjournment.18: Notice is hereby given that, prior to the adjournment of the regular meeting of Commissioners Court, the Court may consider the following emergency or urgent public necessity and/or supplemental agenda items: Supplemental items may be published up to 72 hours before a meeting of Harris County Commissioners Court. Emergency or urgent public necessity items may be published up to one (1) hour before a meeting of Harris County Commissioners Court.19: Agenda Item 1920: The Harris County Commissioners Court convened in-person and virtually at a business court meeting at 10:10 A.M. All court members were present in-person.21: There being no further business, the Commissioners Court adjourned at 10:23 A.M. The above and forgoing minutes have been read and examined by me and are a true and correct representation of the actions taken by Commissioners Court held on January 18, 2024. On this the 27th day of February, 2024. Teneshia Hudspeth, County Clerk by_________________________ 22: Agenda Item 2223: Agenda Item 2324: page break25: Agenda Item 2526: Agenda Item 2627: Agenda Item 2728: Agenda Item 2829: Agenda Item 2930: Agenda Item 3031: Agenda Item 3132: Agenda Item 3233: Agenda Item 3334: Agenda Item 3435: Agenda Item 3536: Agenda Item 3637: Agenda Item 3738: Agenda Item 3839: Agenda Item 3940: Agenda Item 4041: Agenda Item 4142: Agenda Item 4243: Agenda Item 4344: Agenda Item 4445: Agenda Item 4546: Agenda Item 4647: Agenda Item 4748: Agenda Item 4849: Agenda Item 4950: Agenda Item 5051: Agenda Item 5152: Agenda Item 5253: Agenda Item 5354: Agenda Item 5455: Agenda Item 5556: Agenda Item 5657: Agenda Item 57
2024-01-09 • REGULAR SESSION

Harris County: Commissioners Court Meeting

Parsed Docket Items:
383: Transmittals384: Agenda Item 384385: Transmittals386: Agenda Item 386409: Agenda Item 4091: Public Notice2: Opening Prayer3: Pastor Carlos Bonilla of Trigo Limpio in Houston introduced by the Commissioner of Precinct 2.4: Pledges of Allegiance5: Appearances before court6: Members of the public may attend, participate and/or address Commissioners Court in-person or may view the meeting through the following link: https://www.harriscountytx.gov/Government/Court-Agenda/Court-Videos. Members of the public who attend the meeting in-person may make comments by signing up to speak by completing an appearance request form, and submitting it one hour before the commencement of the meeting, the form can be found at https://appearancerequest.harriscountytx.gov. Speakers may7: It is the intention of the Harris County Commissioners Court to provide open access to all members of the public of Harris County to express themselves on issues addressed by County government. However, members of the public are reminded that the Harris County Commissioners Court is a constitutional court, created by the State with judicial, administrative and legislative powers. As such, the Harris County Commissioners Court possesses the authority to issue Contempt of Court citations. Accor8: Resolutions2.: Request by the Commissioner of Precinct 2 for approval of a resolution honoring the service of Gloria Gallegos upon her retirement from the Pasadena Independent School District.1.: Request by the County Judge for approval of a resolution to designate Saturday, February 17, 2024 as the 17th Annual CERT Rodeo Day in Harris County, Texas.3.: Request by the Commissioner of Precinct 3 for approval of a resolution remembering January 9, 2024 as Law Enforcement Appreciation Day.12: COVID-1930.: Request for approval of a change in contract with Pfeiffer & Son Ltd., in connection with Hockley Camp CenterPoint Electrical Service, with a deduction in the amount of $4,960.00, Job No. 22/0387-1, UPIN 23104MF2KR01, Precinct 4.410: page break411: Agenda Item 4116.: Request by the Office of the Purchasing Agent that the County Judge execute an amendment to an agreement with Texas Children’s Hospital to update any and all references of the Office of County Administration to the Department of Economic Equity and Opportunity for programs or interventions to be funded by the Harris County Early Childhood Impact Fund to improve early childhood health and development outcomes, reduce disparities, and generate evidence to better meet the needs of young children an4.: Request by Public Health Services for approval of the order to Abate a Public Nuisance at multiple locations in Precincts 1, 2, 3, and 4 under The American Rescue Plan Act-Neighborhood Nuisance Abatement Program.5.: Request by the Sheriff’s Office for approval to accept a subrecipient amendment from the City of Houston to reallocate funds for additional equipment and supplies for the FY 2023 Detection and Mitigation of COVID-19 in Confinement Facilities Program.16: Management and Budget7.: Request for approval to decrease commercial paper funding for Universal Services for the close out of the Disaster Recovery & Business Continuity Phase 2 project in the amount of $55,000 for a total net CP funding of $705,000.8.: Request that the court consider payments for 2024 annual membership dues for various organizations.9.: Request for approval of authorized budget appropriation transfers for the Flood Control District and certain county departments.20: Human Resources and Risk Management10.: Request for approval of orders authorizing acceptance of payments in connection with settlement of damages to county equipment and property in the total amount of $59,850 and three workers’ compensation recoveries in the total amount of $24,143; tort claim and other settlement recommendations in the amount of $30,613; denial of 79 claims; claims for damages received; and that the County Judge execute four releases in exchange for payment to the county in the amount of $5,382 in connection with p12.: Request for approval to change classifications on certain positions.11.: Request for approval of public official bonds for certain Harris County officials.24: County Engineer29.: Request for approval of a submerged storm sewer system agreement with Harris - Waller Counties Municipal Utility District No. 4 for Sunterra Recreation Center and Street Dedication, Precinct 4.31.: Request for approval to transfer all utility bills and authorize the County Auditor to pay monthly bills per the purchase of building 3315 Delano Street, Houston, TX 77004, which includes all deposits/fees for the transferring of the utility services.17.: Request for approval of a change in contract with Frost Construction Company, Inc., in connection with the Baldwin Boettcher Library Mitigation (Harvey), with an addition in the amount of $54,403.49, Job No. 22/0424, UPIN 18035MF0WG01, Precinct 3, MWDBE Contracted Goal: 17%.57.: Request for approval of plat Sorella Sec 6 with a financial surety in the amount of $1,950.00. Consultant, LJA ENGINEERING, INC., Precinct 4.32.: Request for approval for the sale by Harris County of a 0.1928 acre 10’ waterline easement to the City of Pearland, a political subdivision of the State of Texas, from the Precinct 1 Non-Project related ROW Sales & Abandonments project, tract Pearland 10’ WLE, for the appraised value of $25,838, and that the County Judge execute the waterline right-of-way easement, UPIN 24101MF2ZN01, Precinct 1.33.: Request for approval of an Order authorizing and directing Harris County to abandon its interest in a storm water quality vegetative easement across a 3.9057-acre portion of a 7.1543 tract of land, from the Precinct 3 Non-Project Related ROW Sales and Abandonments, Tract Storm Water Quality Vegetative Easement, to Askanim, LLC, UPIN 24103MF2ZK01, Precinct 3.34.: Request for approval to purchase a certain tract for a negotiated price for the Harris County Flood Control District for the public project known as Q128-00-00 Channel Conveyance Improvements - Q128-00-00-E001, tract Q128-00-00-02-008.0, for $105,218.50 which is $4,325.50 over the appraised value, UPIN 23090MF2WV01, Precinct 3.35.: Request for approval to purchase a certain tract for a negotiated price for Harris County for the public project known as Bus Stop Pads at Various Locations in Precinct 2 - 2021, tract number 1, for $3,351.00 which is $1,000.00 over the appraised value, UPIN 21102MF23W01, Precinct 2.36.: Request for approval to purchase a certain tract for a negotiated price for Harris County for the public project known as Harris County Project Recovery Post Disaster Relocation and Buyout Program, tract number G103-00-00-09-005.0, for $15,755.00 which is $2,055.00 over the appraised value, UPIN 21289MF1YR01, Precinct 3.37.: Request for approval to purchase a certain tract for a negotiated price for the Harris County Flood Control District for the public project known as Helms Stormwater Detention Basin and Conveyance Improvements, tract P118-26-00-01-031.0, for $63,022.00 which is $9,431.00 over the appraised value, UPIN 23090MF2MG01, Precinct 2.38.: Request for approval to purchase a certain tract for a negotiated price for Harris County for the public project known as Timberlake Estates Subdivision Drainage Improvements - 2018, tract number 1, for $459,518.00 which is $206,042.00 over the appraised value, UPIN 19103MF17E01, Precinct 3.28.: Request for approval for Harris County Flood Control District to convey real estate to the City of Baytown, Texas, a municipal corporation, for tracts O101-01-00-01-004.1 & O101-01-03-01-001.1, a 1.44-acre and 0.42-acre drainage easements, for the City of Baytown Partnership - O101-01-00-E001 project, and that the County Judge execute the Assignment and Assumption of Easement, UPIN 23090MF2UB01, Precinct 2.39.: Request for approval of a certain project, decreeing the project to be a public necessity and convenience, directing the Harris County Real Property Division to acquire, for two (2) sanitary sewer easement tracts for the public project known as Crosby Lynchburg Road Phase 4, for the purpose of roadway construction, UPIN 18102MF0S701, Precinct 3.40.: Request for approval of a certain project, decreeing the project to be a public necessity and convenience, directing the Harris County Real Property Division to acquire, for two (2) roadway easement tracts for the public project known as Traffic Signal - Gosling Road at West Rayford Road - 2022, for the purpose of roadway construction, UPIN 23103MF2VA01, Precinct 3.41.: Request for approval of a certain project, decreeing the project to be a public necessity and convenience, directing the Harris County Real Property Division to acquire, for three (3) fee simple tracts for the public project known as District VI Patrol Substation, for the purpose of providing law enforcement support and community policing, UPIN 24201MF39X01, Precinct 3.42.: Request for approval of a Final Investment Memo for the Atascocita Complex Water, Wastewater, and Drainage Improvements project, for a total authorization of $10,500,000 and request for approval of initial commercial paper funding in the amount of $8,600,000.26.: Request for approval to execute a Mutual Termination Agreement with Neel-Schaffer, Inc., in connection with the Aberdeen Green Subdivision Drainage Improvements - 2018, UPIN 19103MF16001, Precinct 3, MWDBE Contracted Goal: 41.7%.58.: Request for approval to release financial surety for development projects for NASH FM 529, LLC, A Delaware Limited Liability Company in the amount of $2,060.00 for Elyson Sec 40, Precinct 4.43.: Request for approval of plat Bridge Creek Sec 5 Amending Plat No 1. Consultant, QUIDDITY ENGINEERING, LLC, Precinct 3.44.: Request for approval of plat Kuykendahl Oaks with a financial surety in the amount of $4,710.00. Consultant, EHRA, Precinct 1.45.: Request for approval of plat Inverness Hardy Corner. Consultant, M2L ASSOCIATES, INC., Precinct 1.46.: Request for approval of plat Bridgeland Creek Parkway Street Dedication Sec 9 with a financial surety in the amount of $2,140.00. Consultant, BGE, INC., Precinct 4.47.: Request for approval of plat CypressNext. Consultant, WINDROSE, Precinct 4.48.: Request for approval of plat Grand Prairie Highlands Sec 1 with a financial surety in the amount of $6,375.00. Consultant, LJA ENGINEERING, INC., Precinct 4.49.: Request for approval of plat Grand Prairie Highlands Sec 2 with a financial surety in the amount of $4,150.00. Consultant, LJA ENGINEERING, INC., Precinct 4.50.: Request for approval of plat Grand Prairie Highlands Sec 4 with a financial surety in the amount of $3,760.00. Consultant, LJA ENGINEERING Inc, Precinct 4.51.: Request for approval of plat Harris County MUD No 558 Wastewater Treatment Plant No 1. Consultant, LJA ENGINEERING, INC., Precinct 4.52.: Request for approval of plat Harris County MUD No 558 Water Plant No 1. Consultant, LJA ENGINEERING, INC., Precinct 4.53.: Request for approval of plat Harris County MUD No 570C Lift Station No 1. Consultant, LJA ENGINEERING, INC., Precinct 4.54.: Request for approval of plat House Of David Church Estate. Consultant, SOUTH TEXAS SURVEYING ASSOCIATES, INC., Precinct 4.55.: Request for approval of plat Kickapoo Road Street Dedication Sec 1 with a financial surety in the amount of $1,920.00. Consultant, LJA ENGINEERING, INC., Precinct 4.56.: Request for approval of plat Morton Ranch Reserve At Treviso. Consultant, EHRA, Precinct 4.412: Agenda Item 41259.: Request for approval to retain financial surety for development projects for Taylor Morrison of Texas, Inc., A Texas Corporation in the amount of $2,180.00 for Avalon at Cypress Mason Road Street Dedication Sec 2, Precinct 3.60.: Request for approval to retain financial surety for development projects for Woodmere Development Co., Ltd., A Texas Limited Partnership in the amount of $4,080.00 for Breckenridge East Sec 4, Precinct 3.61.: Request for approval to retain financial surety for development projects for WLH Communities - Texas, LLC, A Delaware Limited Liability Company in the amount of $2,030.00 for Bridge Creek Sec 7, Precinct 3.62.: Request for approval to retain financial surety for development projects for Bridgeland Development, LP, A Maryland Limited Partnership in the amount of $2,875.00 for Bridgeland Prairieland Village Sec 6, Precinct 4.63.: Request for approval to retain financial surety for development projects for CF CSLK Groves, LLC A Delaware Limited Liability Company in the amount of $1,900.00 for Groves Sec 39, Precinct 3.64.: Request for approval to retain financial surety for development projects for D.R. Horton-Texas, Ltd., A Texas Limited Partnership in the amount of $4,270.00 for Jasmine Heights Sec 25, Precinct 4.65.: Request for approval to retain financial surety for development projects for Elan Development, L.P., A Texas Limited Partnership in the amount of $4,695.00 for Willow Trace Sec 2, Precinct 3.25.: Request for approval to execute a Mutual Termination Agreement with Lockwood Andrews & Newnam, Inc. in connection with the construction of Coles Crossing Subdivision Drainage Improvements - 2018, UPIN 19103MF15U01 Precinct 3, MWDBE Contracted Goal: 27.2%.24.: Request for approval to execute a Mutual Termination Agreement with Huitt-Zollars, Inc. in connection with the construction of Airline Estates and Blue Bell Subdivisions Drainage Improvements - 2018 Project, UPIN 19101MF12A01, Precinct 2, project was awarded prior to launch of County's M/WBE Program.66.: Request for approval to execute a Service Outlet Location Statement for the installation of an electric meter with CenterPoint Energy, LLC and authorize the County Auditor to pay monthly bills for 21103 ½ West Road, Cypress, TX 77433 (Intersection of West Road and Caspian Run Drive) for electrical power serving a traffic signal, Precinct 3.67.: Request for approval to execute a Service Outlet Location Statement for installation of an electric meter with CenterPoint Energy, LLC and authorize the County Auditor to pay monthly bills for 20217 ½ Bridgeland Creek Parkway, Cypress, TX 77433 (Intersection of Bridgeland Creek Parkway and Summit Point Crossing) for electrical power serving a traffic signal, Precinct 3.68.: Request for approval to execute a Service Outlet Location Statement for installation of an electric meter with CenterPoint Energy, LLC and authorize the County Auditor to pay monthly bills for 8570 ½ Westgreen Boulevard, Cypress, TX 77433 (Intersection of Westgreen Boulevard and West Road) for electrical power serving a traffic signal, Precinct 3.238.: Transmittal by the County Clerk of the annual financial report for Harris County Emergency Services District No. 8 for the year ending December 31, 2022.69.: Request for approval to execute a Service Outlet Location Statement for installation of an electric meter with CenterPoint Energy, LLC and authorize the County Auditor to pay monthly bills for 11034 ½ Mason Rd, Cypress, TX 77433 (Intersection of Mason Rd and Summit Point Crossing) for electrical power serving a traffic signal, Precinct 3.16.: Request for approval to execute an agreement with B2Z Engineering, LLC in the amount of $86,096.20 for Professional Engineering Services regarding Construction Materials Testing and related Services for Westfield Pines and Village Subdivisions Drainage Improvements - 2019, UPIN 20090MF1H001, Precinct 4, MWDBE Contracted Goal: 100%, MWDBE Current Participation: 100%.21.: Request for approval to execute an amendment to an agreement with DAE & Associates LTD, d/b/a Geotech Engineering & Testing, in the amount of $17,824.00 for Professional Engineering Services regarding Construction Materials Testing and related Services for Emerald Forest Subdivision Road and Drainage Improvements (Cypress Place - Phase II), UPIN 21289MF21501, Precinct 3, MWDBE Contracted Goal: 100%, MWDBE Current Participation: 100%.70.: Request for approval of a Study Report prepared by IGET Services, LLC for improvements to Asphalt Reconstruction Project - Fuqua St, Furman Rd. to Cullen Blvd. - 2022, UPIN 22101MF2HR01, Precinct 1.13.: Request for approval to execute an agreement with Stevens Technical Services, Inc. for Professional Engineering Services in the amount of $481,974.30 for the design of Intersection Improvements - Hufsmith Road at FM 2978, Stuebner Airline Road, and Kuykendahl Rd- 2023, UPIN 24103MF34P01, Precinct 3, MWDBE Contracted Goal: 20%, MWDBE Current Participation: 95.74%.23.: Request for approval of a change in contract with Triple B Services, LLP in connection with final construction of Greenhouse Road Segment 6 - from 270’ North of Cypress North Houston Road to Cypress Creek - 2020, adding 74 calendar days, with an addition in the amount of $82,869.98, Job No. 21/0436-2, UPIN 211033952830024, Precinct 3, MWDBE Contracted Goal: 21.82%, MWDBE Current Participation: 27.94%.19.: Request for approval of a change in contract with Allgood Construction Co., Inc. in connection with West Gulf Bank Road from Interstate 45 to Airline Drive, adding five calendar days, with an addition in the amount of $30,977.52, Job No. 22/0461-2, UPIN 19101MF0XV01, Precinct 2, MWDBE Contracted Goal: 36%, MWDBE Current Participation: 56.81%.20.: Request for approval of a change in contract with Icon GC, LLC, in connection with HCSFNC - TO4 - Vista 'Baker Ripley Site', adding 24 calendar days, with an addition in the amount of $30,902.58, Job No. 23/0087-4, UPIN 21035MF1QK01, Precinct 2, MWDBE Contracted Goal: 27%.14.: Request for approval to execute an agreement with Ninyo & Moore in the amount of $238,230.00 for Professional Engineering Services regarding Construction Materials Testing and related Services for CSCD Expansion at Atascocita - Phases II through V - UPIN 19035MF16E01, Precinct 3, Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.15.: Request for approval to execute an amendment with Norex Engineering, Inc. in the amount of $200,000 for Professional On-Call Engineering Services as may be needed in connection with various projects, UPIN 24035MF39Y01, Countywide.27.: Request for approval of an agreement with Northwest Harris County Municipal Utility District Number 5 in connection with the construction of improvements to Telge Rd Segment 4 - from 1,650-feet north of Louetta Road to 1,780-feet north of Telge Ranch Road, located in Harris County Precinct 3 (Previously Precinct 4).303: Adjournment.22.: Request for approval to execute an agreement with DAE & Associates LTD, d/b/a Geotech Engineering & Testing, Inc. in the amount of $15,226.00 for Professional Engineering Services regarding Construction Materials Testing and related Services for Lynwood Estates Subdivision Drainage Improvements - UPIN 19104MF16H01, Precinct 3, MWDBE Contracted Goal: 100%, MWDBE Current Participation: 100%.18.: Request for approval to execute an amendment with Riner Engineering, Inc. in the amount of $32,401.00 for Professional Engineering Services regarding Construction Materials Testing and related Services to construct On-Call Contract for Concrete Paving and Related Improvements at various locations, UPIN 23104MF2PE01, Precinct 4, Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.71.: Request for approval of a Study Report prepared by EJES Incorporated for Parkway (Mobile Homes) Subdivision Drainage Improvements - 2018, UPIN 19101MF17F01, Precinct 1.84: Flood Control District72.: Request for approval of a facilities extension agreement with CenterPoint Energy Houston Electric, LLC, in the amount of $6,643, to relocate a power pole for erosion repairs along HCFCD Unit P130-09-00. (Greens Bayou Watershed, Project ID P130-09-00-X009, Agreement No. 2023-43, Precinct 1).73.: Request for approval of amendment No. 2 to an agreement with DAE & Associates, Ltd. dba Geotech Engineering and Testing in the amount of $99,997, for additional materials engineering and testing services in support of major maintenance of Cypress Creek and tributaries Batch 3 on HCFCD Unit K100-00-00. (Cypress Creek Watershed, Bond ID CI-012, Project ID K100-00-00-X087, Agreement No. 2022-39, Precincts 1 and 3, MWDBE Participation Goal: 0% - Non-Divisible).74.: Request for approval of an amendment to agreement with Midtown Engineers, LLC, in the amount of $850,000, to provide additional design, bidding, and construction phase engineering services in support of two detention basins along Cypress Creek at Kuykendahl Road and IH-45, HCFCD Unit K500-31-00. (Cypress Creek Watershed, Bond ID CI-012, Project ID K100-00-00-G002, Agreement No. 2020-09, Precincts 1 and 3, MWDBE Contracted Goal: 19%).75.: Request for approval of signatory authority as indicated within the “Depository/Authorized Signatories Designation Form” to the Executive Director of the Flood Control District or her designees regarding the CDBG-DR and CDBG-MIT programs.76.: Request for approval to negotiate an agreement with Aurora Technical Services, LLC to provide bidding, and construction phase engineering services in support of the Riggs Stormwater Detention Basin located at Little White Oak Bayou, HCFCD Unit E501-02-00. (White Oak Bayou Watershed, Bond ID F-09, Project ID E501-02-00-E001, Precinct 1).77.: Request for approval of change in contract No. 1 with Texas Dewatering LLC, for channel erosion and slope failure repairs, adding three calendar days and resulting in an addition of $14,747.20 to the contract amount. (Greens Bayou Watershed, Project ID P130-00-00-X026, Job No. 22/0140, Precinct 1, MWDBE Contracted Goal: 16%, MWDBE Current Participation: 14%).78.: Request for approval of change in contract No. 4 with Arrowstone Contracting, LLC, for the South Shaver Stormwater Detention Basin, adding 40 calendar days and resulting in no change to the contract amount. (Sims Bayou Watershed, Bond ID C-10, Project ID C506-01-00-E004, Job No. 21/0375, Precinct 2, MWDBE Contracted Goal: 28%, MWDBE Current Participation: 38%).92.: Request for approval of an interlocal agreement with the City of Nassau Bay to exchange wastewater surveillance data and all related appurtenances for the wastewater based epidemiology (WBE) program.79.: Request for approval to decree that the Harris County Flood Control District project serves a public purpose and public necessity, which requires that the Harris County Real Property Division be directed to acquire one fee simple tract for the public project known as Bear Creek Floodplain Preservation, for the purpose of floodplain preservation. (Addicks Reservoir Watershed, Bond ID F-55, Project ID U102-00-00-R002, Precinct 4).80.: Request for approval to decree that the Harris County Flood Control District project serves a public purpose and public necessity, which requires that the Harris County Real Property Division be directed to acquire one fee simple tract for the public project known as Natural Channel Stabilization, for the purpose of channel improvements and stormwater detention. (Addicks Reservoir Watershed, Bond ID F-55, Project ID U102-00-00-X037, Precinct 4).94: Toll Road Authority81.: Request for approval to continue annual overtime payment for construction zone traffic control, lane closures and traffic control, DWI enforcement, aggressive driving enforcement, reckless driving enforcement, and toll enforcement on the toll road system at an approximate cost of $3,500,000 for fiscal year 2024 (Countywide).96: Intergovernmental and Global Affairs82.: Request for discussion and possible action regarding the Harris County Legislative Agenda.98: Economic Equity and Opportunity83.: Request for discussion and possible action on the proposed new programming to enhance Minority Owned Women-Owned Business Enterprises (M/WBE) capacity using Local Government Code Chapter 381.004 authority.100: Universal Services88.: Request for approval to destroy certain records of the Auditor’s Office and the Sheriff’s Office that have met the retention period specified in the Harris County Records Control Schedule adopted December 5, 2023.84.: Request for approval to establish the Harris County Information Technology Change Management Policy.85.: Request for approval to update the Harris County Information Technology Access Control Policy.86.: Request for approval to establish the Harris County Information Technology Acceptable Use Policy.87.: Request for approval of changes to attributes of certain vehicle control numbers for various departments.106: Public Health Services90.: Request for approval of an interlocal agreement with the City of Deer Park to provide medical countermeasures from the Strategic National Stockpile in the event of a biological or radioactive attack.91.: Request for approval of an interlocal agreement with the City of La Porte to provide medical countermeasures from the Strategic National Stockpile in the event of a biological or radioactive attack.304: Agenda Item 30494.: Request for approval of a Material Transfer Agreement with Johns Hopkins University for the exchange of materials between parties for the development of a sequencing pipeline used for the molecular identification of mosquitoes.89.: Request for approval of the Order Assessing Cost for abatement of nuisances at one location in Precinct 2 and the assessment of administrative fees totaling $10,265.30.93.: Request for approval of an interlocal agreement with the Trail of the Lakes Municipal Utility District to exchange wastewater surveillance data and all related appurtenances for the wastewater based epidemiology (WBE) program.95.: Request for approval for Veterinary Public Health to update Section 5: Rabies Vaccination and License of Harris County Animal Regulations for unincorporated Harris County.96.: Request for approval of three positions for the Community Health and Wellness Division effective January 13, 2024.115: County Library100.: Request for approval to use the department’s credit card in an amount up to $2,250 to purchase food for three days of Leadership Training for approximately 75 library employees.101.: Request for approval to use the department’s credit card in an amount up to $3,000, paid from library gift funds, for the purpose of catering a graduation event for the Career Online High School.99.: Request that the County Judge execute a Memorandum of Understanding with Harris County Commissioner Precinct 1 for the library to provide digital literacy educational sessions and children’s STREAM programming at Precinct 1 Community Centers.119: Juvenile Probation102.: Request for approval of a position effective January 13, 2024 to support the newly created Mental Health Unit in the Juvenile Detention Center.121: Constables103.: Request by the Constable of Precinct 1 that the County Judge execute an Interlocal Cooperation Contract with the Texas Facilities Commission for the sale/disposal of County forfeited property (gambling equipment) through the State Surplus Property Program.106.: Request by the Constable of Precinct 5 for approval of changes to the list of regular deputies with an oath of office.104.: Request by the Constable of Precinct 3 that the County Judge execute an amendment to the agreement for overtime reimbursement with the Organized Crime Drug Enforcement Task Forces (OCDETF) Investigation Number SW-TXS-1266 for the period of October 1, 2023 - September 30, 2024.105.: Request by the Constable of Precinct 3 that the County Judge execute an amendment to the agreement for overtime reimbursement with the Organized Crime Drug Enforcement Task Forces (OCDETF) Investigation Number SW-TXS-1247 for the period of October 1, 2023 - September 30, 2024.107.: Request by the Constable of Precinct 5 for approval to use surplus labor budget funds to pay deputies for overtime worked to temporarily fill district and contract vacancies caused by an open position, paid parental leave, extended FMLA leave, or military leave, and the overtime units will, on an as needed basis, target any areas that see a sudden rise in reported crimes.127: Sheriff108.: Request for approval of changes to the list of law enforcement personnel with Oath of Office and Statement of Officer.109.: Request for approval of one position effective January 13, 2024.110.: Request for approval to transfer two positions between Business Units 54000 and 54100 effective January 13, 2024.111.: Request for approval of two positions effective January 13, 2024 relating to an item previously approved by Commissioners Court on March 14, 2023.132: Institute of Forensic Sciences113.: Request for approval of an Interlocal Agreement with Polk County for postmortem examinations of decedents and related court testimony on cases submitted to the Harris County Institute of Forensic Sciences from January 1-December 31, 2024.114.: Request for approval of an Interlocal Agreement with San Jacinto County for postmortem examinations of decedents and related court testimony on cases submitted to the Harris County Institute of Forensic Sciences from January 1-December 31, 2024.115.: Request for approval of an Interlocal Agreement with Walker County for postmortem examinations of decedents and related court testimony on cases submitted to the Harris County Institute of Forensic Sciences from January 1-December 31, 2024.112.: Request for approval of an Interlocal Agreement with Austin County for postmortem examinations of decedents and related court testimony on cases submitted to the Harris County Institute of Forensic Sciences from January 1-December 31, 2024.137: County Clerk116.: Request for approval to provide a Post-Election report for the December 9, 2023, Joint Runoff Election.117.: Request for approval of the polling location check payment process.140: District Clerk118.: Request for approval to renew fifteen (15) unreserved parking spaces at 1401 Congress Street, Houston, Texas 77002 for the period of January 1, 2024 through December 31, 2024 at an annual cost of $15,300.142: County Attorney120.: Request for approval of an Order Authorizing the First Amendment to Professional Services Agreement between Harris Flood Control District and Best Best & Krieger, L.L.P.413: Agenda Item 413119.: Request for approval of an order authorizing legal action and litigation expenses in connection with various cases including those in Justice of the Peace Courts, various County and District Courts, and U.S. District Court-TX (Houston).145: District Courts123.: Request for approval to establish and register the CPS Prevention and Rehabilitation Court (For Adults and Juveniles in the Harris County Juvenile District Courts) according to Government Code, Title 2. Judicial Branch, Subtitle K. Specialty Courts, Chapter 130, Juvenile Family Drug Court Program.147: Travel & Training124.: Request for approval of various Out of Texas travel and training requests.125.: Request for approval of various In Texas travel and training requests.150: Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 1. OMB 50 Various conferences, events, & meetings Multiple Various $15,000 General 2. OMB 2 Women in Public Finance Conference 1/18-19/2024 Austin, TX $1,135 General 3. OMB 4 The Bond Buyer Texas Public Fina151: Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 40. CCLK 3 Texas Association of Counties 8/28-30/2024 Austin, TX $3,680 Other Legislative Conference* 41. DCLK 2 Healthy county boot camp 152: Grants139.: Request by the Constable of Precinct 1 for approval to accept from the Texas Department of Transportation grant funds in the amount of $12,497, with a required match of $3,127, for the FY 2024 STEP-Impaired Driving Mobilization (IDM) Program.136.: Request by the Constable of Precinct 1 for approval to submit an application to the Texas Department of Transportation for grant funds in the amount of $74,997, with a required match of $18,749, for the FY 2025 STEP Comprehensive Program.137.: Request by the Constable of Precinct 1 for approval to submit an application to the Texas Department of Transportation for grant funds in the amount of $54,992, with a required match of $13,756, for the FY 2025 STEP Commercial Motor Vehicle (CMV) Program.138.: Request by the Constable of Precinct 1 for approval to submit an application to the Houston-Galveston Area Council for grant funds in the amount of $110,000, with an in-kind match of $1,200,000, for the FY 2024-25 Environmental Crimes Unit Camera Program.126.: Request by the Office of County Administration for approval to transfer the Home Grown: Building Comprehensive Networks (year 1) project to the Department of Economic Equity and Opportunity.128.: Request by Public Health Services for approval to submit an application to the U.S. Department of Health and Human Services for grant funds in the amount of $5,000,000, with no required match, for the Support and Scale Up of HIV Prevention Services in Sexual Health Clinics Program.129.: Request by Public Health Services for approval to submit an application to the National Association of County and City Health Officials (NACCHO) for grant funds in the amount of $10,000, with no required match, for the 2024 NACCHO/MRC Medical Reserve Corps Operational Readiness Awards (ORA) Program.130.: Request by Public Health Services for approval to accept an amendment to an agreement with the Mobile Healthcare Association to extend the grant end date to January 31, 2024 for the FY 2022 Mobile Health Innovation Collaborative Program.133.: Request by Domestic Relations for approval to submit an application to the Texas Bar Foundation for grant funds in the amount of $25,000, with no required match, for the FY 24 Self-Represented Services in the Family Courts Program.142.: Request by the District Attorney for approval to accept from the Office of the Governor/Criminal Justice Division grant funds in the amount of $3,509,114, with no required cash match, for the FY 24 HCDAO Victim Assistance Project, and create four positions effective January 13, 2024.143.: Request by the District Courts for approval to accept an amendment to an agreement with the Office of the Governor/Criminal Justice Division to reallocate the existing budget for the FY 24 Family Intervention/Positive Pathways Court Program, and transfer a position from the VOCA Grant to the FY 24 Family Intervention/Positive Pathways Court Program effective January 13, 2024.135.: Request by Harris County Resources for Children and Adults for approval to accept from the Texas Department of Family and Protective Services renewal grant funds in the amount of $583,177.44, with a prior year match of $2,564,267.96, for the 2024 Title IV-E Child Welfare Services Contract Program.134.: Request by Domestic Relations for approval to submit an application to the Texas Office of the Attorney General for grant funds in the amount of $103,000.00, with a required match of $11,444.44, for the FY 2024-25 Access and Visitation/Shared Parenting Program.127.: Request by the Flood Control District for approval to submit an application to the National Oceanic and Atmospheric Administration for grant funds in the amount of $300,000, with no local match, for the FY 2024 Effects of Sea Level Rise Program.141.: Request by the Sheriff’s Office for approval of an amendment to an agreement with the Texas Department of Motor Vehicles to rollover the unexpended balances in the amount of $90,652 for the Auto Theft Federal Funds and the Motor Vehicle Crime Prevention Authority (MVCPA) Grant Program Income Funds from the 2022-2023 grant year into the 2023-2024 grant year.132.: Request by the County Library for approval of 10 grant-funded positions effective January 13, 2024 for the FY 2024 Expand Citizenship Services Program.140.: Request by the Sheriff’s Office for approval to submit an application to the Texas Department of Transportation for grant funds in the amount of $110,432.00, with a required match of $27,639.72, for the FY 2025 General Traffic Safety Bicyclists Program.144.: Request by the County Judge for approval to accept an amendment to an agreement with the Texas Office of the Governor/Homeland Security Grants Division to extend the grant end date to November 30, 2024 for the FY 2022 HCSO Mobile Command Post Upgrades project.145.: Request by the County Judge for approval to extend two Urban Area Security Initiative Homeland Security Director and Deputy Director positions to February 28, 2025.131.: Request by Public Health Services for approval to transfer two positions from general fund 1000 to grant fund 2601 effective January 13, 2024 to support the paid intern program for the Office of Epidemiology, Surveillance and Emerging Diseases (OESED).173: Auditor146.: Request for approval of payment of Audited Claims.147.: Request for approval of Supplemental Estimates of Revenue for Fiscal Year 2024.176: Treasurer148.: Request for approval to stale date outstanding juror checks issued July 1, 2023 - September 30, 2023 and transfer $54,020 to the county general fund.178: Tax Assessor-Collector149.: Request for approval, on behalf of the Harris Central Appraisal District, to waive penalty and interest assessed to a certain account in the amount of $177.08 for tax year 2022.150.: Request for approval, on behalf of the Harris Central Appraisal District, to waive penalty and interest assessed to a certain account in the amount of $409.47 for tax year 2022.151.: Request for approval, on behalf of the Harris Central Appraisal District, to waive penalty and interest assessed to a certain account in the amount of $516.70 for tax year 2022.152.: Request for approval of tax refund payments.183: Purchasing153.: Request for approval of the order permitting the assignment of a contract with Pasadena Taxi Co., Inc. (assignor) to WHC HTX, LLC dba zTrip (assignee) for supplemental non-emergency transportation program providers for Harris County RIDES, the Medical Transportation Program, and the ADA Complimentary Paratransit Program for the Housing and Community Development Department for the period of August 23, 2023 - August 22, 2024 (210385).157.: Request for approval to reject the proposal(s) received for community enrollment campaigns for public safety-net benefits for the Office of County Administration, and that the project be readvertised at a later date with revised specifications (230375).158.: Request for approval to reject the bids received for physical gift cards for Harris County, and that the project will not be readvertised at a later date (230328), Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.163.: Request for approval to terminate a contract with Quick Safe Transportation for supplemental non-emergency transportation program providers for Harris County RIDES, the Medical Transportation Program, and the ADA Complimentary Paratransit Program for the Housing and Community Development Department effective January 5, 2024 (210385).172.: Request for approval of a project scheduled for advertisement for temporary professional healthcare personnel (Dentist, Physicians, Registered Nurse, APP) for Harris County (230439).164.: Request for approval of a sole source exemption from the competitive bid requirements and that the County Judge execute an agreement with CaseWorthy Inc. in the amount of $152,465 for case management system for the period of December 19, 2023 - December 18, 2024, with four (4) one-year renewal options, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.166.: Request for approval of a personal services exemption from the competitive bid requirements and a renewal option with Laurie A. Robinson, MBA in the amount of $125,000 for consulting service for grant research, grant proposal development and regulatory compliance for Precinct 3 for the period of May 24, 2024 - May 23, 2025, Justification for 0% MWDBE Participation Goal: N/A - Personal Services Agreement.169.: Request for approval of a project scheduled for advertisement and consent for Request for Proposal for Ryan White Program Part A and Minority AIDS Initiative Services for Public Health Services/Ryan White Grant Administration (230457).154.: Request for approval of the order permitting the assignment of a contract with Galveston Yellowcab (assignor) to WHC HTX LLC dba zTrip (assignee) for supplemental non-emergency transportation program providers for Harris County RIDES, the Medical Transportation Program, and the ADA Complimentary Paratransit Program for the Housing and Community Development Department for the period of August 23, 2023 - August 22, 2024 (210385).170.: Request for approval of a project scheduled for advertisement and consent for Request for Proposal for community enrollment outreach for Public Safety-Net Benefits for the Department of Economic Equity and Opportunity (230497).171.: Request for approval of a project scheduled for advertisement and consent for Request for Proposal for full body scanner system for Community Supervision & Corrections Department (230390).167.: Request for approval of a personal services exemption from the competitive bid requirements and that the County Judge execute an agreement with Baylor College of Medicine in the amount of $440,631 for teen clinic outreach program services for Public Health Services for the period of March 1, 2024 - February 28, 2025, with four (4) one-year renewal options, Justification for 0% MWDBE Participation Goal: N/A - Personal Services Agreement.175.: Request for approval of a renewal option with 24/6 Technical Services LLC for inspection, maintenance, repair and related items for lift stations for the Toll Road Authority through December 31, 2024 at a cost of $180,000 (200355), Justification for 0% MWDBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature.214.: Request for approval to transfer items, advertisement, sale, disposal of items of no value and release of titles and/or documentation for the period of December 6, 2023 - December 21, 2023.176.: Request for approval of a renewal option with Inspiron Logistics for mass notification system for the Housing and Community Development Department through October 26, 2024 at a cost of $8,950 (190359).216.: Request that the County Judge execute an amendment to an agreement and a renewal option with Outreach Strategists, LLC in the additional amount of $374,805 for additional services for Community Flood Resilience Task Force (CFRTF) facilitator and communication services for the Flood Control District for the period of August 23, 2023 - August 22, 2024 (220058), MWDBE Contracted Goal: 28%, MWDBE Current Participation: 28%.237.: Transmittal by the County Clerk of the minutes for the December 5, 2023 regular meeting of the Harris County Commissioners Court.168.: Request for approval of a personal services exemption from the competitive bid requirements and a renewal option with L.M. Rose Consulting Group, LLC in the amount of $125,000 for strategic partnership consulting services for Precinct 3 for the period of May 24, 2024 - May 23, 2025, Justification for 0% MWDBE Participation Goal: N/A - Personal Services Agreement.161.: Request for approval to extend a contract with Accurate Utility Supply, LLC. for water metering equipment and related items for Harris County for the period of February 1, 2024 - April 30, 2024, or until a new contract is in place, with no increase in pricing (190007).195.: Request for approval of an OMNIA Partners, Public Sector Cooperative Purchasing Program renewal option with Carahsoft Technology Corporation for educational software solutions and services for the Sheriff's Office for the period of February 21, 2024 - February 20, 2025, at a cost of $325,000, Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.177.: Request for approval of a renewal option with Houston Spraying & Supply, Inc dba Sprayco (Primary); HGS, LLC dba RES Environmental Operating Company, LLC (Secondary) for vegetation management services of mitigation banks for the Flood Control District for the period of April 1, 2024 - March 31, 2025 at a cost of $237,907 and for the County Clerk to execute any applicable bonds to be received (230006), Justification for 0% MWDBE Participation Goal: 0% - Specialized, Technical, or Unique in Natur159.: Request for approval to reject the bid(s) received for bridge improvements and related items at various locations in Precinct 3, and that the project be canceled and readvertised at a later date (230300).162.: Request for approval to extend a contract with Alanton Group, Inc. for janitorial services for the Children's Assessment Center for the period of February 1, 2024 - April 30, 2024, or until a new contract is in place, with a 3.72% CPI-W increase in pricing (220351), MWDBE Contracted Goal: 17%, MWDBE Current Participation: 18%.193.: Request for approval of an interlocal renewal option with the City of Taylor Lake Village to house, support, maintain, and confine or detain city prisoners in Harris County Jails for the period of March 14, 2024 - March 13, 2025, with revenue in the amount of $102 per inmate per day.173.: Request for approval of a project scheduled for advertisement for professional architectural and/or engineering services for assessment, design, and construction management of emergency repairs for the Office of the County Engineer (230501).174.: Request for approval of a project scheduled for advertisement and consent for Request for Proposal for installation of distributed energy resources at community centers and libraries in Harris County (230498).205.: Request for approval of a Texas Association of School Boards (TASB) BuyBoard Cooperative Program purchase on the basis of low quote and that the County Judge execute an agreement from Mobile Modular Management Corporation a division of McGrath RentCorp in the amount of $605,695 to furnish and for installation of new modular office building for the Toll Road Authority for the period of January 9, 2024 - January 8, 2025, Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.178.: Request for approval of a renewal option with A-1 Personnel of Houston, Inc.; Ad-A-Staff, Inc.; Advanced Health Education Center Ltd. dba MedRelief Staffing; BuzzClan LLC; The Emery Company LLC; Get Corp Payroll Accounting and Tax dba Get Hire Staffing; Infojini, Inc.; INSPYR Solutions, LLC; JWS Health Consultants, Inc. dba UltraStaff; The Reserves Network, Inc.; Smarter HR Solutions; TruBlu HR Solutions, LLC; 22nd Century Technologies, Inc.; Openwork, LLC; and Cogent Infotech Corporation for ce179.: Request for approval of a renewal option with Webber Infrastructure Management, Inc. (Primary); and Roy Jorgensen Associates, Inc. (Secondary) for roadway and facility management, inspection and maintenance (Section II) for the Toll Road Authority through November 30, 2024 at a cost of $15,800,343, and for the County Clerk to execute any applicable bonds to be received (200040), MWDBE Contracted Goal: 6.5%, MWDBE Current Participation: 1.16%.197.: Request for approval of an award on the basis of only bid to Netsync Network Solutions in the amount of $130,411,290 based on estimated quantities and fixed unit pricing for F5 network hardware, software, maintenance, support, training, consulting services for the Toll Road Authority for the period of February 1, 2024 - January 31, 2025 with four (4) one-year renewal options (230194), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.218.: Request for approval to correct the vendor name from BDO USA, LLP (as approved) to BDO USA, P.C. (corrected) for Information Technology (IT) Consulting, recruitment and staff augmentation services for the Toll Road Authority, for the period of October 10, 2023 - October 9, 2024 (220313), MWDBE Contracted Goal: 27%.217.: Request that the County Judge execute an amendment to an agreement to increase funding and to exercise a renewal option with IQ Business Group, Inc. in the amount of $1,505,200 for enterprise document and records management solution for Universal Services - Technology for the period of February 21, 2024 - February 20, 2025 (210069), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.180.: Request for approval of a renewal option with Selrico Communications, LLC for maintenance and associated services for Fiber Optic Cable Communications Systems and related items for the Toll Road Authority through December 31, 2024, at a cost of $401,021, and for the County Clerk to execute any applicable bonds to be received (200319), Justification for 0% MWDBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature.219.: Request for approval to correct the vendor name from Ferrovial Services Infrastructure, Inc. (as approved) to Webber Infrastructure Management, Inc. (corrected) for roadway and facility management, inspection and maintenance (Section II) for the Toll Road Authority, in connection with a renewal approved by Commissioners Court on February 21, 2023 (200040), MWDBE Contracted Goal: 6.5%, MWDBE Current Participation: 0.3%.181.: Request for approval of a renewal option with Sirsi Corporation dba SirsiDynix for integrated library system for the Public Library through July 18, 2024 at a cost of $222,247 (210262), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.206.: Request for approval of a State of Texas Department of Information Resources (DIR) Cooperative Contract purchase on the basis of low quote and for the County Judge to execute an agreement with SHI Government Solutions DIR-CPO-4875 in the amount of $1,169,472 for SentinelOne license, maintenance, and support for Harris County for the period of January 9, 2024 - January 8, 2025 with four (4) one-year renewal options, Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.215.: Request that the County Judge execute an amendment to a sole source exemption agreement with Rarestep, Inc. dba Fleetio in the additional amount of $42,671 for additional services for subscription, licenses, warranty, upgrades and support of Fleet Management Software produced by Fleetio for Universal Services for the period of November 30, 2023 - November 29, 2024, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.194.: Request for approval of an interlocal renewal option with the Harris County Redevelopment Authority (HCRA) & City of Houston Tax Increment Reinvestment Zone (TIRZ) Number Twenty-Four to provide the Harris County Redevelopment Authority and City of Houston Tax Increment Reinvestment Zone Number Twenty-Four with financial investment services through December 12, 2024 at no cost to the county.414: Agenda Item 414182.: Request for approval of a renewal option with Star Service, Inc. for maintenance, inspection and repair of heating, ventilation and air-conditioning systems and related items for the Flood Control District for the period of February 1, 2024 - January 31, 2025, at a cost of $206,329, and for the County Clerk to execute any applicable bonds to be received (220396), MWDBE Contracted Goal: 7%, MWDBE Current Participation: 2.36%.183.: Request for approval of a renewal option with QuestMark Information Management, Inc. to provide and mail jury summons and related items for the District Clerk’s Office and Constables for the period of March 1, 2024 - February 28, 2025 at a cost of $98,000 (220405), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.207.: Request for approval of a State of Texas Department of Information Resources (DIR) Cooperative Contract purchase on the basis of low quote and for the County Judge to execute an agreement with TEQSYS, Inc. (DIR-TSO-4356) in the amount of $2,531,545 for veritas hardware purchase and software subscription for the Toll Road Authority through December 19, 2024 with four (4) one-year renewal options, Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.208.: Request for approval of a Texas Association of School Boards (TASB) BuyBoard Cooperative Program purchase on the basis of low quote from Shoppa's Farm Supply, Inc. in the amount of $240,170 for compact track loader with Eterra Raptor Boom for Precinct 3, Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.165.: Request for approval of a sole source exemption from the competitive bid requirements and that the County Judge execute an addendum to an agreement with Guardian Alliance Technologies, Inc in the amount of $100,000 for training, system documentation, hosting services, and maintenance of background investigation software for the Sheriff's Office for the period of January 9, 2024 - January 8, 2025, with four (4) one-year renewal options, Justification for 0% MWDBE Participation Goal: Exempt - Sol184.: Request for approval of a renewal option with Roy Jorgensen Associates, Inc. (Primary); and Webber Infrastructure Management, Inc. (Secondary) for roadway and facility management, inspection and maintenance (Section I) for the Toll Road Authority through November 30, 2024 at a cost of $12,840,934 and for the County Clerk to execute any applicable bonds to be received (200039), MWDBE Contracted Goal: 12%, MWDBE Current Participation: 7%.185.: Request for approval of a renewal option with Whitley Penn, LLP for audit services for state seized and forfeited assets for Harris County for the period of January 26, 2024 - January 25, 2025 at a cost of $160,800 (200254), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.186.: Request for approval of a renewal option with TransCore ITS, LLC for wrong-way detection systems, maintenance, repair, testing services and related items for the Toll Road Authority through November 30, 2024 at a cost of $1,817,595 and for the County Clerk to execute any applicable bonds to be received (200201), Justification for 0% MWDBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature.220.: Request for approval to correct the vendor name from Ferrovial Services Infrastructure, Inc. (as approved) to Webber Infrastructure Management, Inc. (corrected) for roadway and facility management, inspection and maintenance (Section I) for the Toll Road Authority in connection with a renewal approved by Commissioners Court on January 10, 2023 (200039), MWDBE Contracted Goal: 6.5%, MWDBE Current Participation: 0.3%.187.: Request for approval of a renewal option with TransCore ITS, LLC for incident management support and maintenance services for the Toll Road Authority for the period of January 28, 2024 - January 27, 2025 at a cost of $1,278,813 and for the County Clerk to execute any applicable bonds to be received (190280), Justification for 0% MWDBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature.415: Agenda Item 415209.: Request for approval of a State of Texas Department of Information Resources (DIR) Cooperative Contract purchase on the basis of lowest quote and that the County Judge execute an agreement with Mobile Wireless, LLC DIR-CPO-4723 in the amount of $189,090 for NetMotion platform and all its features, powering security, visibility and connectivity through October 30, 2024 with four (4) one-year renewal options, Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.188.: Request for approval of a renewal option with Pro Energy Partners, L.P. for natural gas for Harris County through January 3, 2025 at a cost of $1,070,000, in connection with a gas exemption.204.: Request for approval of a Texas Association of School Boards (TASB) BuyBoard Cooperative Program with Siddons Martin Emergency Group, LLC (Buyboard Contract No. 698-23) in the estimated amount of $100,000 for public safety and firehouse supplies and equipment for Harris County, MWDBE Contracted Goal: 0% - Drop Shipped.198.: Request for approval of an award on the basis of low bid to Precise Services, Inc. in the amount of $2,148,527 for drainage improvements in Runneburg Estates Subdivision in Precinct 3, and for the County Clerk to execute any applicable bonds to be received (230438), MWDBE Contracted Goal: 24%.189.: Request for approval of a renewal option with Environmental Southwest for turf establishment, vegetation promotion, mowing and irrigation for capital projects for the Flood Control District for the period of April 1, 2024 - March 31, 2025, at a cost of $850,000, and for the County Clerk to execute any applicable bonds to be received (220436), MWDBE Contracted Goal: 10%, MWDBE Current Participation: 10%.199.: Request for approval of an award on the basis of low bid to Ambassador Services, LLC in the amount of $287,625 for kennel and related cleaning services at the Pets Resource Center for Public Health Services for the period of January 9, 2024 - December 31, 2024 with four (4) one-year renewal options (230366), MWDBE Contracted Goal: 17%.190.: Request for approval of a renewal option with Lanier Parking Meter Services, LLC for parking facility management services for Harris County for the period of January 28, 2024 - January 27, 2025, at a cost of $1,156,998, and for the County Clerk to execute any applicable bonds to be received (190258), MWDBE Contracted Goal: 10%.191.: Request for approval of a renewal option with Emerald West Development, Inc. for repairs/replacement of concrete pavement, curbs, driveways, sidewalks and related items in the South Zone in Precinct 2 for the period of February 13, 2024 - February 12, 2025, at a cost of $1,000,000, and for the County Clerk to execute any applicable bonds to be received (220366), MWDBE Contracted Goal: 31%, MWDBE Current Participation: 62%.201.: Request for approval of an award on the basis of low bid to Victory Supply LLC in the amount of $162,715 for anti-suicide blankets and related items for the Sheriff’s Office for the period of January 9, 2024 - December 31, 2024 with four (4) one-year renewal options (230362), Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.203.: Request for approval of a Choice Partners, a division of Harris County Department of Education Cooperative Program award on the basis of low quote to Star Service, Inc. in the amount of $563,194 for replacement of air conditioning units at the Data Center for the Toll Road Authority, and for the County Clerk to execute any applicable bonds to be received, MWDBE Contracted Goal: 7%.200.: Request for approval of an award on the basis of low bid to Precise Services, Inc. in the amount of $3,968,000 for construction of Northpointe Boulevard Segment 2 from Northpointe Ridge Lane to Northpointe Terrace Drive in Precinct 4, and for the County Clerk to execute any applicable bonds to be received (230411), MWDBE Contracted Goal: 31%.202.: Request for approval of an award on the basis of low bid to Reliance Construction Services, L.P. in the amount of $328,989 for construction of a new sanitary sewer system at the Mercer Botanic Gardens in Precinct 3, and for the County Clerk to execute any applicable bonds to be received (230407), MWDBE Contracted Goal: 23%.155.: Request for approval of the order permitting the assignment of a contract with JMJ Organics, LTD (assignor) to JMJ Organics, A DBA of SiteOne Landscape Supply, LLC (assignee) for bedding soil, mulch and related items for Harris County for the period of May 1, 2023 - April 30, 2024 (220045), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.156.: Request for approval of the order permitting the assignment of a contract with JMJ Organics, LTD (assignor) to JMJ Organics, A DBA of SiteOne Landscape Supply, LLC (assignee) for gravel, stone and related items for Harris County for the period of September 1, 2023 - August 31, 2024 (220152), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.210.: Request for approval of a Texas Association of School Boards (TASB) BuyBoard Cooperative Program purchase on the basis of low quote from Shoppa's Farm Supply, Inc. in the amount of $95,875 for compact track loader with enclosed cab for Precinct 3, Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.211.: Request for approval of a Texas Association of School Boards (TASB) BuyBoard Cooperative Program purchase on the basis of low quote from Pentex Equipment Spring in the amount of $345,114 for mowers for Precinct 3, Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.212.: Request for approval of a Texas Association of School Boards (TASB) BuyBoard Cooperative Program purchase on the basis of low quote from Atmax Equipment Co. in the amount of $268,017 for Max Boom Gen 4 Mower for Precinct 3, Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.160.: Request for approval to reject the bid(s) received for drainage improvements at Parkway Subdivision (Mobile Homes - 2018) in Precinct 1, and that the project be readvertised at a later date (230302), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.192.: Request for approval of a renewal option with Highway 1, LLC for paint striping of various roads at the Lyons Camp Area and related items in Precinct 4 through November 28, 2024, at a cost of $175,000, and for the County Clerk to execute any applicable bonds to be received (210259), MWDBE Contracted Goal: 34%.213.: Request for approval of a Texas Association of School Boards (TASB) BuyBoard Cooperative Program purchase on the basis of low quote from Shoppa's Farm Supply, Inc. in the amount of $112,610 for compact track loader for Precinct 3, Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.251: County Judge252: Commissioner, Precinct 1253: Commissioner, Precinct 2254: Commissioner, Precinct 3221.: Request for approval to accept from the Royal Oaks Garden Club the donation of a check in the amount of $125 for the purchase of a tree to be planted in Nob Hill Park to celebrate Arbor Day.416: Agenda Item 416222.: Request that the County Judge execute a Concession Agreement with the YMCA of Greater Houston for use of a Harris County lake located directly adjacent to 19915 State Hwy 249 to provide group canoeing and kayaking classes to its members.223.: Request for approval of the Final Investment Memo for the FY24 Precinct 3 GRADALL 3100, GRADALL 4100, and LEEBOY Paver project for an amount of $1,256,629 and request for approval of initial commercial paper funding in the amount of $1,260,000.224.: Request for approval of the Final Investment Memo for the Mercer Sanitary Sewer System Connection project for an initial amount of $530,000 and initial commercial paper funding in the amount of $530,000, MWDBE Contracted Goal: 23%, MWDBE Current Achievement: 23% or more.259: Commissioner, Precinct 4225.: Request for approval to execute a lease agreement with Harris County Hospital District dba Harris Health System, to loan computers and ancillary equipment to be used for telemedicine and telehealth visits at the Bayland Community Center, at no cost to the County outside of minimal operating costs for such equipment.226.: Request for approval of a Memorandum of Understanding (MOU) between the University of Houston Graduate College of Social Work and Harris County Precinct 4 for an internship program, at no cost to the County.262: Miscellaneous227.: Transmittal by the Harris County Sexual Assault Response Team (HCSART) of a biennial report.264: Public Hearings228.: Request by the Office of the County Engineer for a public hearing for the revision to a subdivision plat entitled ST CHARLES PLACE PARTIAL REPLAT NO 16 under Local Government Code 232.009(c-1), Precinct 3.266: Transmittals256.: Transmittal by the Office of the Purchasing Agent of a renewal option with Santa Maria Hostel, Inc. for detoxification services for the Community Supervision & Corrections Department for the period of May 1, 2024 - April 30, 2025, at a cost of $15,000 (200017), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.258.: Transmittal by the Office of the Purchasing Agent of notice of receipt of funds in the total amount of $200,232.40 from the sale of surplus and confiscated property by Public Surplus Online Auction and Houston Auto Auction for the period of November 1, 2023 - November 30, 2023.231.: Transmittal by the Office of Management and Budget of investment transactions and maturities for the period of December 5-18, 2023.232.: Transmittal by the Office of the County Engineer of January 2024 Status Update for the 2018 Harris County Subdivision Drainage Improvement Program.239.: Transmittal by the County Clerk of the Order Appointing, Oath of Office, and Statement of Officer for Jermaine Thomas, Associate Judge, Harris County Civil Courts at Law.417: Agenda Item 417254.: Transmittal by the Office of the Purchasing Agent of a renewal option with Asana Integrated Medical Group, P.C/American Well Corporation for telepsychiatry services at Community Supervision & Corrections Department's residential facilities and the Juvenile Probation Department at the Juvenile Center for the period of February 1, 2024 - January 31, 2025, at a cost of $630,000 (190099), Justification for 0% MWDBE Participation Goal: 0% - Minimal MWDBE Availability.240.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for office furniture for the Office of Communication Education and Engagement and the Refugee Program offices for Public Health Services (230484).241.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for a video wall system for the Joint Operating Mobile Command Unit for the Sheriff's Office (230131).242.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for sale, recovery and cleanup of “once fired” spent ammunition casings, brass and assorted metals for the Sheriff's Office (230477).243.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for ditch regrading/reshaping and related items at various locations for Harris County Precinct 3 (230492).244.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for design and installation of playground at Gene Green Park for Precinct 1 (230491).245.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for construction of the restoration of the Caroline Street Tunnel for Precinct 1 (230454).246.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for wastewater surveillance equipment for Public Health Services (230490).247.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for uniform hats and related items for the Sheriff's Office (230494).248.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for construction of the Downtown Tunnel Flood Mitigation Lift Station for Precinct 1 (230452).249.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for Mobile Offices for the Community Services Department (230478).250.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for drainage improvements in the Memorial Hills Subdivision (2018) in Precinct 1 (230506).257.: Transmittal by the Office of the Purchasing Agent of an amendment to an agreement with Avertest, LLC dba Averhealth in the additional amount of $300,000 for additional services for drug testing kits, collection cups, specimen collection, and the screening and confirmation of urine samples for the Community Supervision & Corrections Department for the period of February 1, 2023 - January 31, 2024 (220209).233.: Transmittal by the Office of the County Engineer of Notices of Road and Bridge Log Changes to be Reflected in the Harris County Road Log and the Auditor’s Office Fixed Asset Group.229.: Transmittal by the Office of County Administration of the monthly report describing progress in American Rescue Plan Act (ARPA) Coronavirus Local Fiscal Recovery Fund administration, in accordance with guidance from Commissioners Court.235.: Transmittal by the Department of Economic Equity and Opportunity of a Subcontractor Study report conducted by staff in the fall of 2023.236.: Transmittal by the Department of Economic Equity and Opportunity of the Harris County Essential Workers Board’s 2023 Annual Report.251.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for lawn care services for the Flood Control District (230465).252.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for repair of ruts along maintenance berms of flood channels and basins for the Flood Control District (230486).234.: Transmittal by the Flood Control District of a preliminary engineering report prepared by Agha Engineering, LLC and dated July 23, 2023, titled Boudreaux Stormwater Detention Basin. (Willow Creek Watershed, Bond ID F-106, Project ID M500-10-00-E001, Precinct 3).255.: Transmittal by the Office of the Purchasing Agent of a renewal option with Bob Barker Company, Inc. for dry goods, hygiene products, clothing and related items for Community Supervision and Corrections Department for the period of March 1, 2024 - February 28, 2025, at a cost of $200,000 (220359), Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.253.: Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for installation of new restroom at A.D. Dyess Park for Precinct 3 (230507).230.: Transmittal by the Office of County Administration of a report describing status of Procure to Pay process improvement initiatives.259.: Transmittal by the Office of the Purchasing Agent of bids and proposals for advertised jobs that were opened January 8, 2024.298: Executive Session260.: Request by the Office of County Administration for an Executive Session, pursuant to Tex. Gov. Code § 551.076, for a briefing regarding the county’s security program.300: The Commissioners Court may go into executive session, if necessary, pursuant to chapter 551 of the Texas Government Code, for one or more of the following reasons: (1) consultation with the County Attorney to seek or receive legal advice or consultation regarding pending or contemplated litigation; (2) discussion about the value or transfer of real property; (3) discussion about a prospective gift or donation; (4) consideration of specific personnel matters; (5) discussion about security person301: Emergency/Supplemental items302: Notice is hereby given that, prior to the adjournment of the regular meeting of Commissioners Court, the Court may consider the following emergency or urgent public necessity and/or supplemental agenda items: Supplemental items may be published up to 72 hours before a meeting of Harris County Commissioners Court. Emergency or urgent public necessity items may be published up to one (1) hour before a meeting of Harris County Commissioners Court.305: Items are listed in chronological order as they were brought up by the Court and not in the order they appear on the Agenda.306: Agenda Item 306307: Housing and Community Development308: Agenda Item 308309: page break310: page break311: page break312: Agenda Item 312313: Agenda Item 313314: Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 1. PHS 1 Violence prevention mobile program TBD New York, NY $2,470 Grant overview & site visit ($17,080 appvd. 11/14/2023 & 12/273.: Request by the Office of the Purchasing Agent that the County Judge execute an agreement with Synaptec Software, Inc. dba LawBase in the amount of $465,780 for Matter Management System (MMS) for the County Attorney’s Office for the period of January 9, 2024 - Final System Acceptance issued by Harris County with four (4) one-year renewal options, in connection with an award approved by Commissioners Court on April 25, 2023 (220355), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisib271.: Request by the Office of the Purchasing Agent for approval of an award on the basis of low bid meeting specifications to CE Barker Ltd. in the amount of $3,636,158 for construction of water distribution, wastewater collection, storm water, detention and paving for Providence Gardens in Precinct 1, and for the County Clerk to execute any applicable bonds to be received (230434), MWDBE Contracted Goal: 25%.261.: Request by the Office of County Administration that the County Judge execute an Interlocal Agreement (ILA) between Harris County and The Harris Center for Mental Health and IDD for services to mitigate the causes of misdemeanor nonappearance.267.: Request by the Constable of Precinct 4 for approval to submit an application to the Texas Department of Transportation for grant funds in the amount of $49,983, with a required cash match of $12,670, for the FY 2025 Selective Traffic Enforcement Program (STEP) Comprehensive Program.266.: Request by the County Library for approval to use the department’s credit card in the amount of $500, paid from library gift funds, for the purpose of sponsoring a table at the Region VI Asian American Pacific Islander (AAPI) Health Summit in Houston on January 19-20, 2024.270.: Request by the County Attorney for approval of an Order Authorizing Execution of Third Amendment to the Agreement between Harris County and Chamberlain Hrdlicka.277.: Request by the Commissioner of Precinct 1 for approval of an agreement between Harris County and The Harris Center for Mental Health and IDD to provide services to Precinct One residents.418: Agenda Item 418278.: Request by the Commissioner of Precinct 1 for approval of an amendment to a contract with Street Art for Mankind for the installation of murals on County-owned facilities.276.: Request by the Commissioner of Precinct 1 for approval of a resolution to honor the life and legacy of Representative Eddie Bernice Johnson.275.: Request by the Commissioner of Precinct 1 for approval of a resolution in observance of Maternal Health Awareness Day on January 23, 2024.279.: Request by the Commissioner of Precinct 1 for approval to allow the Harris County Master Gardeners Association, a nonprofit organization, to conduct plant sales fundraising events at Alabonson Park on the following dates in 2024: Saturday, January 27th; Saturday, February 24th; Saturday, April 27th; and Saturday, September 28th.274.: Request by the Commissioner of Precinct 1 for approval of a resolution honoring the Hon. Harrison Gregg, Jr. for his decades of service to the County Attorney’s Office.280.: Request by the Commissioner of Precinct 1 for approval to donate four Dell desktop computers to Julia C. Hester House.285.: Request by the Commissioner of Precinct 3 for discussion and possible action to reconcile the Harris County Hospital District d/b/a Harris Health System’s exclusion of Precinct 3 from expansion of the Harris Health Food Farmacies program using the ARPA Local Fiscal Recovery Funds.283.: Request by the Commissioner of Precinct 3 for discussion and possible action on the resources necessary for the Harris County Clerk to execute the 2024 elections.282.: Request by the Commissioner of Precinct 3 for discussion and possible action considering the U.S. Department of Justice and the Consumer Financial Protection Bureau investigation of the Colony Ridge Developer to monitor the potential flooding, housing, and environmental impact on Harris County.264.: Request by the Flood Control District for approval to submit an application to the Texas Division of Emergency Management for grant funds in the amount of $900,000, with a local match of $412,500, for the FY 2023 Cypress Creek Watershed Study Program BRIC-DHS-23-MT-047-00-98. (Cypress Creek Watershed, Project ID K100-00-00-P007, Precincts 1, 3 and 4).263.: Request by the Flood Control District for approval to submit an application to the Texas Division of Emergency Management for grant funds in the amount of $567,000, with a local match of $63,000, for the FY 2023 Cole Creek Stormwater Detention Basin Program BRIC-DHS-23-MT-047-00-98. (White Oak Bayou Watershed, Project ID E517-00-00-E001, Precinct 1).262.: Request by the Flood Control District for approval to submit an application to the Texas Division of Emergency Management for grant funds in the amount of $32,866,445, with a local match of $10,955,482, for the FY 2023 Cloverleaf Area Drainage Improvements - Phase 2 Program, BRIC-DHS-23-MT-047-00-98. (Carpenters Bayou Watershed, Project ID N100-00-00-E001, Precinct 2).281.: Request by the Commissioner of Precinct 2 for approval of the Final Investment Memo for the Updating Aging Transportation Fleet and Equipment project for an amount of $1,250,000.00.2.: Request by the Commissioner of Precinct 2 for approval of a resolution honoring the service of Gloria Gallegos upon her retirement from the Pasadena Independent School District.284.: Request by the Commissioner of Precinct 4 for an Executive Session, pursuant to § 551.071, Government Code, for discussion and possible action relating to eligibility for the Uplift Harris program.269.: Request by the Sheriff’s Office that the County Judge execute a memorandum of understanding with the Federal Bureau of Investigation (FBI) for the purpose of delineating responsibilities of the Violent Crimes Task Force (VCTF) personnel to formalize relationships between participating agencies and maximize interagency cooperation.268.: Request by the Sheriff’s Office that the County Judge execute a memorandum of agreement with the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) for reimbursement of overtime salary costs and other costs incurred by the department in providing resources to assist ATF Task Force.265.: Request by Public Health Services for approval of an agreement between Texas WIC and Layon Chambers for a Texas WIC Dietetic Internship.272.: Request by the Office of the Purchasing Agent for approval of an award on the basis of only proposal and that the County Judge execute an agreement with Outreach Strategists, LLC for community income surveys and evaluation for Mitigation Projects for Housing and Community Development Department for the period of January 9, 2024 - January 8, 2025 with four (4) one-year renewal options (230318), Justification for 0% MWDBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature.340: January 5, 2024 - NOTICE OF A PUBLIC MEETING341: Emergency/Supplemental COVID-19 items342: page break343: Agenda Item 343344: page break345: Agenda Item 345346: Agenda Item 346347: The Harris County Commissioners Court convened in-person and virtually at a regular session at 10:07 A.M. Judge Hidalgo, Commissioner Garcia, Commissioner Ramsey, and Commissioner Briones were in-person.348: Emergency/Supplemental items349: Emergency/Supplemental items350: Agenda Item 350274.: Request by the Commissioner of Precinct 1 for approval of a resolution honoring the Hon. Harrison Gregg, Jr. for his decades of service to the County Attorney’s Office.276.: Request by the Commissioner of Precinct 1 for approval of a resolution to honor the life and legacy of Representative Eddie Bernice Johnson.283.: Request by the Commissioner of Precinct 3 for discussion and possible action on the resources necessary for the Harris County Clerk to execute the 2024 elections.382: Purchasing3.: Request by the Commissioner of Precinct 3 for approval of a resolution remembering January 9, 2024 as Law Enforcement Appreciation Day.116.: Request for approval to provide a Post-Election report for the December 9, 2023, Joint Runoff Election.357: Resolutions358: County Clerk359: Commissioner Garcia left the courtroom at 10:42 A.M. and returned at 10:43 A.M. He did not miss any vote.360: Commissioner Ramsey left the courtroom at 11:19 A.M. and returned at 11:20 A.M. He did not miss any vote.361: Commissioner Garcia left the courtroom at 12:07 P.M. and returned at 12:10 P.M. He did not miss any vote.362: Agenda Item 362363: County Clerk364: Emergency/Supplemental items365: County Engineer366: Commissioner, Precinct 4367: page break36.: Request for approval to purchase a certain tract for a negotiated price for Harris County for the public project known as Harris County Project Recovery Post Disaster Relocation and Buyout Program, tract number G103-00-00-09-005.0, for $15,755.00 which is $2,055.00 over the appraised value, UPIN 21289MF1YR01, Precinct 3.369: Universal Services370: Purchasing371: Agenda Item 371372: page break373: COVID-19374: page break375: Commissioners Court recessed at 1:04 P.M.376: Commissioners Court reconvened in-person and virtually to open Court at 3:49 P.M. Judge Hidalgo, Commissioner Garcia, Commissioner Ramsey, and Commissioner Briones were in-person and Commissioner Ellis was virtual.377: Agenda Item 377378: Judge Hidalgo left the courtroom at 3:52 P.M. and returned at 3:53 P.M. She did not miss any vote.379: Emergency/Supplemental items380: Sheriff381: Grants387: Commissioners Court reconvened in-person and virtually at 2:04 P.M. Judge Hidalgo, Commissioner Garcia, Commissioner Ramsey, and Commissioner Briones were in-person and Commissioner Ellis was virtual.388: Emergency/Supplemental items261.: Request by the Office of County Administration that the County Judge execute an Interlocal Agreement (ILA) between Harris County and The Harris Center for Mental Health and IDD for services to mitigate the causes of misdemeanor nonappearance.390: Emergency/Supplemental items391: Public Hearing for Item 228 was from 2:38 P.M. through 2:39 P.M.392: Commissioners Court went into Closed Executive Session at 2:43 P.M. for Items 284.393: Commissioner Ramsey did not attend the Closed Executive Session.394: There being no further business, the Commissioners Court adjourned at 4:06 P.M. in memory of Congresswoman Eddie Bernice Johnson. The above and forgoing minutes have been read and examined by me and are a true and correct representation of the actions taken by Commissioners Court held on January 9, 2024. On this the 27th day of February, 2024. Teneshia Hudspeth, County Clerk by____________395: page break396: *Commissioner Ellis did not appear in court until 2:04 P.M. At 2:21 P.M., with the County Attorney’s Office guidance, Commissioner Ellis directed the County Clerk’s Office to show him voting Aye on all previously approved items that he wasn’t present for earlier in the day. Therefore, all the votes taken prior to 2:21 P.M. will reflect Commissioner Ellis voting Aye.397: Agenda Item 397398: *Commissioner Ellis did not appear in court until 2:04 P.M. At 2:21 P.M., with the County Attorney’s Office guidance, Commissioner Ellis directed the County Clerk’s Office to show him voting Aye on all previously approved items that he wasn’t present for earlier in the day. Therefore, all the votes taken prior to 2:21 P.M. will reflect Commissioner Ellis voting Aye.399: Agenda Item 399400: Emergency/Supplemental items401: page break402: Agenda Item 402403: Agenda Item 403404: Agenda Item 404405: Agenda Item 405406: Agenda Item 406407: page break408: Agenda Item 408419: Agenda Item 419420: Agenda Item 420421: Agenda Item 421422: Agenda Item 422423: Agenda Item 423424: Agenda Item 424425: Agenda Item 425426: Agenda Item 426427: Agenda Item 427428: page break429: Agenda Item 429430: Agenda Item 430431: Agenda Item 431432: Agenda Item 432433: Agenda Item 433434: Agenda Item 434435: Agenda Item 435436: Agenda Item 436437: Agenda Item 437438: Agenda Item 438439: Agenda Item 439440: Agenda Item 440441: Agenda Item 441442: Agenda Item 442443: Agenda Item 443444: Agenda Item 444445: Agenda Item 445446: Agenda Item 446447: Agenda Item 447448: page break449: Agenda Item 449450: Agenda Item 450451: Agenda Item 451452: Agenda Item 452453: Agenda Item 453454: Agenda 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No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 11. PHS 1 The Art & Science of Diabetes Care Multiple Houston, TX $505 General & Educ. virtual training 12. PHS 17 How Bias Imp. Our Hiring P684: Agenda Item 684685: Agenda Item 685686: Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 24. HCRCA 9 Trauma Talks Conference 2/23/2024 Houston, TX $450 Other 25. C1 1 FAA sUAS testing & certification exam* 10/11/2023 Houston, TX $175 General 26. 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