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Commissioners Court

December 10, 2024 ·9:00 AM Final ·Regular Session

Commissioners Courtroom

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 108 items

  1. 1 Notice is hereby given that the Brazoria County Commissioners Court will hold a meeting at the Brazoria County Courthouse Campus – Administration Building, 237 East Locust St., 2nd Floor Room #205, Angleton, Texas. At said meeting the Court will deliberate, discuss, consider and/or take final action on any or all of the following matters:
  2. A. CALL TO ORDER ▶ jump to 0:55
  3. B. ROLL CALL ▶ jump to 1:07
  4. C. INVOCATION & PLEDGE OF ALLEGIANCE BY COMMISSIONER PAYNE ▶ jump to 1:11
  5. D. APPROVAL OF MINUTES
  6. D.1. Commissioners Court Special Session - November 26, 2024 9:00 AM 16551 APPROVED Pass ▶ jump to 3:02
  7. E. PUBLIC APPEARANCES ▶ jump to 3:04
  8. F. PROCLAMATIONS/RESOLUTIONS - NONE
  9. G. FORMAL REPORTS AND APPEARANCES
  10. G.1. Bay Area Houston Transportation Partnership (BayTran) - President and CEO, Amy Skicki 16512 NO ACTION REQUIRED ▶ jump to 5:18
  11. G.2. Perdue, Brandon, Fielder, Collins, & Mott, L.L.P. - Delinquent Taxes / Fines & Fees - Mike Darlow 16572 NO ACTION REQUIRED ▶ jump to 12:00
  12. G.3. Pearland Mayor Kevin Cole and Pearland City Manager Trent Epperson 16578 NO ACTION REQUIRED ▶ jump to 21:37
  13. H. CONSENT ▶ jump to 27:45
  14. H. County Judge
  15. H.1. Southeast Texas Housing Finance Corporation 16582 PASSED Pass ▶ jump to 29:29
  16. H.2. Appointments to Brazoria County Historical Commission 2025 - 2026 16597 PASSED Pass ▶ jump to 29:29
  17. H. District Attorney
  18. H.3. Eminent Domain Database Report 16564 PASSED Pass ▶ jump to 29:29
  19. H.4. Deliberation of Business and Financial Issues Related to Agreement for Medical Examiner Services 16573 PASSED Pass ▶ jump to 29:29
  20. H.5. Amendment to the Market Valuation Waiver Agreement for SH 99 (Grand Parkway) 16581 PASSED Pass ▶ jump to 29:29
  21. H.6. Amend Lease and Access Agreement with ActionS Incorporated of Brazoria County 16595 APPROVED Pass ▶ jump to 28:59
  22. H.7. Brazoria County Adult Probation use of Adult Probation Classrooms 16596 PASSED Pass ▶ jump to 29:29
  23. H.8. Commissioner Reappointments to the Brazoria County Emergency Services District No. 1 16599 PASSED Pass ▶ jump to 29:29
  24. H.9. Commissioner Reappointments to the Brazoria County Emergency Services District No. 2 16600 PASSED Pass ▶ jump to 29:29
  25. H.10. Commissioner Reappointments to the Brazoria County Emergency Services District No. 3 16601 PASSED Pass ▶ jump to 29:29
  26. H.11. Commissioner Reappointments to the Brazoria County Emergency Services District No. 4 16602 PASSED Pass ▶ jump to 29:29
  27. H.12. Commissioner Reappointments to the Brazoria County Emergency Services District No. 5 16603 PASSED Pass ▶ jump to 29:29
  28. H.13. Commissioner Reappointments to the Brazoria County Emergency Services District No. 6 16604 PASSED Pass ▶ jump to 29:29
  29. H. Tax Assessor - Collector
  30. H.14. Account Number: 0084-0091-110 Resale Meeting of: November 26, 2024 16554 PASSED Pass ▶ jump to 29:29
  31. H.15. Account Number: 0314-0014-000 Resale Meeting of: November 26, 2024 16555 PASSED Pass ▶ jump to 29:29
  32. H.16. Account Number: 7642-0157-000 Resale Meeting of: November 26, 2024 16556 PASSED Pass ▶ jump to 29:29
  33. H. Airport
  34. H.17. Out of State Travel 16559 PASSED Pass ▶ jump to 29:29
  35. H. Auditor
  36. H.18. Payment of Bills 16565 PASSED Pass ▶ jump to 29:29
  37. H.19. FY 2025: Additional Funds 16566 PASSED Pass ▶ jump to 29:29
  38. H.20. American Rescue Plan Act Funds Authorization 16585 PASSED Pass ▶ jump to 29:29
  39. H.21. Keep Brazoria County Beautiful Association Insurance 16609 PASSED Pass ▶ jump to 29:29
  40. H. CDBG/HUD/Welfare Department
  41. H.22. Monthly Reports Welfare Reports 16575 PASSED Pass ▶ jump to 29:29
  42. H.23. Monthly Section 8 Reports 16576 PASSED Pass ▶ jump to 29:29
  43. H.24. Brazoria County Community Development Consolidated Annual Performance and Evaluation Report (CAPER) 16579 PASSED Pass ▶ jump to 29:29
  44. H. Emergency Management
  45. H.25. Memorandum of Understanding with Gulf Coast Rescue Squad 16580 PASSED Pass ▶ jump to 29:29
  46. H.26. Memorandum of Understanding with ActionS Incorporated of Brazoria County 16592 PASSED Pass ▶ jump to 29:29
  47. H.27. Memorandum of Understanding with Life Foursquare Church 16593 PASSED Pass ▶ jump to 29:29
  48. H. Engineer
  49. H.28. Interlocal Agreement with the City of Hillcrest Village No. IS25-0007 16544 PASSED Pass ▶ jump to 29:29
  50. H.29. Interlocal Agreement with the City of Iowa Colony No. IS25-0005 16546 PASSED Pass ▶ jump to 29:29
  51. H.30. Final Acceptance of Roads - Sierra Vista West Section 5 - Abstract 329 (Precinct 4) 16550 PASSED Pass ▶ jump to 29:29
  52. H.31. Accept Drainage Maintenance Easement 16558 PASSED Pass ▶ jump to 29:29
  53. H.32. Close, Vacate, and Abandon Part of a Public Road and Its Rights-of-Way of Record in Abstracts 469, 541, and 320 (Precinct 2) 16561 PASSED Pass ▶ jump to 29:29
  54. H.33. Projects Under Blanket Interlocal Agreements for Direct Assistance to Cities and Towns 16598 PASSED Pass ▶ jump to 29:29
  55. H.34. Emergency Repair for City of Lake Jackson 16605 PASSED Pass ▶ jump to 29:29
  56. H. Flood Plain
  57. H.35. Beachfront Construction Permit - 206 San Luis Blvd, Treasure Island, Freeport, Abstract 29 S.F. Austin Blk 3 Lt 22, (Precinct 1) 16568 PASSED Pass ▶ jump to 29:29
  58. H. Health
  59. H.36. Public Health Liaison 16560 PASSED Pass ▶ jump to 29:29
  60. H. Human Resource
  61. H.37. Overtime Report 16562 PASSED Pass ▶ jump to 29:29
  62. H.38. Reappointment to Brazoria County Children’s Protective Services Board 16583 PASSED Pass ▶ jump to 29:29
  63. H.39. Reappointment to Brazoria County Children’s Protective Services Board 16584 PASSED Pass ▶ jump to 29:29
  64. H.40. Reappointment to Brazoria County Children’s Protective Services Board 16587 PASSED Pass ▶ jump to 29:29
  65. H. Information Systems
  66. H.41. Purchase of Cell Phone 16552 PASSED Pass ▶ jump to 29:29
  67. H.42. Resolution - Breach Attack Simulation Project 16589 PASSED Pass ▶ jump to 29:29
  68. H. Juvenile Justice
  69. H.43. General Contract Provisions between Brazoria County and Houston Galveston Area Council (H-GAC) 16511 PASSED Pass ▶ jump to 29:29
  70. H. Library
  71. H.44. Appointments to the Brazoria County Library System Advisory Board 16526 PASSED Pass ▶ jump to 29:29
  72. H. Parks
  73. H.45. Authorize Parks Department Programs, Services, and Fees 16606 PASSED Pass ▶ jump to 29:29
  74. H. Purchasing Department
  75. H.46. Purchase of a New Computer Aided Dispatch and Records Management System for the Sheriff’s Office 16522 PASSED Pass ▶ jump to 29:29
  76. H.47. Amend Court Order I.1. Dated November 26, 2024 Advertise for Medical Services - Juvenile Justice Department and the Sheriff’s Office Detention Center 16569 PASSED Pass ▶ jump to 29:29
  77. H.48. Amend Contract #12-41 OSSI Public Safety Software 16570 PASSED Pass ▶ jump to 29:29
  78. H.49. Furniture Purchase for New Parks Headquarters Building 16588 PASSED Pass ▶ jump to 29:29
  79. I. DISCUSSION
  80. I. County Judge
  81. I.1. Parks Headquarter Improvements 16563 APPROVED Pass ▶ jump to 31:56
  82. I. Treasurer
  83. I.2. Treasurer’s Monthly Cash & Investment Report for October 16594 APPROVED Pass ▶ jump to 40:23
  84. I. Engineer
  85. I.3. Construction Material Testing - Pavement Repairs for Silverlake Phase 1 16545 APPROVED Pass ▶ jump to 41:19
  86. 85 Page Break
  87. I.4. Property Donation in Memory of James Levi “Pete” Runnels 16586 APPROVED Pass ▶ jump to 41:56
  88. I.5. Replacement of West Service Center Truck 16591 ▶ jump to 44:35
  89. I. Purchasing Department
  90. I.6. Award RFP #24-18 The Purchase of Law Enforcement Uniforms, Accessories and Body Armor 16547 APPROVED Pass ▶ jump to 45:32
  91. I.5. Replacement of West Service Center Truck 16591 APPROVED Pass ▶ jump to 52:58
  92. I.7. Award RFP #25-01 Citizen Corps and Medical Reserve Corps Training 16548 APPROVED Pass ▶ jump to 46:16
  93. I.8. Award ITB #25-04 Road Safety Products Signs and Posts 16549 APPROVED Pass ▶ jump to 47:52
  94. I.9. Firms for Broker - Dealer Investment Services 16577 APPROVED Pass ▶ jump to 48:32
  95. I.10. Advertise Request for Proposals for Purchase of Airport Rescue Firefighting Truck 16590 APPROVED Pass ▶ jump to 49:54
  96. I. Department Heads ▶ jump to 50:03
  97. J. CLOSED MEETING ▶ jump to 50:22
  98. J. Texas Govt Code 551.071
  99. J.1. Discuss Potential Litigation 16557 NO ACTION REQUIRED
  100. J.2. Consultation with Attorney - Keep Brazoria County Beautiful 16567 NO ACTION REQUIRED
  101. J. Texas Govt Code 551.0725
  102. J.3. Additional Agreement with University Texas Medical Branch for Medical Examiner Services 16574 APPROVED Pass ▶ jump to 53:36
  103. K. ANNOUNCEMENTS ▶ jump to 54:03
  104. 101 Page Break
  105. L. WORKSHOP - NONE
  106. M. RECESS ▶ jump to 54:29
  107. 104 L. M. "Matt" Sebesta, Jr. Brazoria County Judge
  108. 105 NOTE: ITEMS WILL NOT NECESSARILY BE PRESENTED IN THE ORDER THEY ARE POSTED