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Commissioners Court

November 12, 2024 ·9:00 AM Final ·Regular Session

Commissioners Courtroom

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 88 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 0:44
  3. B. ROLL CALL ▶ jump to 0:50
  4. C. INVOCATION & PLEDGE OF ALLEGIANCE BY COMMISSIONER LINDER ▶ jump to 0:55
  5. D. APPROVAL OF MINUTES
  6. D.1. Commissioners Court Special Session - October 22, 2024 9:00 AM 16456 APPROVED Pass ▶ jump to 2:34
  7. E. PUBLIC APPEARANCES ▶ jump to 2:37
  8. F. PROCLAMATIONS/RESOLUTIONS
  9. F.1. Proclamation - First Methodist Church of Sweeny 100th Anniversary 16502 APPROVED Pass ▶ jump to 7:30
  10. G. FORMAL REPORTS AND APPEARANCES
  11. G.1. Public Power Pool (P3) Performance Presentation and Groupwide Procurement Plans - David Quin 16469 NO ACTION REQUIRED ▶ jump to 20:48
  12. H. CONSENT ▶ jump to 9:25
  13. H. County Judge
  14. H.1. Mental Health Crisis Center 16464 PASSED Pass ▶ jump to 9:25
  15. H. County Clerk
  16. H.2. Collections Department Quarterly Report 16455 PASSED Pass ▶ jump to 9:25
  17. H.3. Deputation in the County Clerk’s Office 16462 PASSED Pass ▶ jump to 9:25
  18. H.4. Loan Agreement with Bryan Museum 16499 PASSED Pass ▶ jump to 9:25
  19. H. District Attorney
  20. H.5. Accept Public Road Dedication from Founders Way, LP (Cradle Solar Project) 16460 PASSED Pass ▶ jump to 9:25
  21. H. Sheriff's Office
  22. H.6. Ratify Interlocal Agreement with Galveston County - Gulf Coast Auto Crimes Task Force 16458 PASSED Pass ▶ jump to 9:25
  23. H. Treasurer
  24. H.7. Treasurer’s Quarterly Cash & Investment Report for 4th QTR FY2024 16497 PASSED Pass ▶ jump to 9:25
  25. H. Airport
  26. H.8. Private Use Lease and Access Agreement 16481 PASSED Pass ▶ jump to 9:25
  27. H.9. Modification of Texas Gulf Coast Regional Private Use Lease and Access Agreement 16485 PASSED Pass ▶ jump to 9:25
  28. H. Auditor
  29. H.10. Payment of Bills 16470 PASSED Pass ▶ jump to 9:25
  30. H.11. Bond of Chief Deputy Tax Assessor Collector 16471 PASSED Pass ▶ jump to 9:25
  31. H.12. FY 2025: Additional Funds 16487 PASSED Pass ▶ jump to 9:25
  32. H. CDBG/HUD/Welfare Department
  33. H.13. Monthly Welfare Reports 16478 PASSED Pass ▶ jump to 9:25
  34. H.14. Monthly Section 8 Reports 16480 PASSED Pass ▶ jump to 9:25
  35. H.15. Memorandum of Understanding between Agencies Participating in Coordinated Entry 16484 PASSED Pass ▶ jump to 9:25
  36. H. Engineer
  37. H.16. Interlocal Agreement with the City of Liverpool No. IS25-0003 16451 PASSED Pass ▶ jump to 9:25
  38. H.17. Interlocal Agreement with the City of Richwood No. IS25-0004 16452 PASSED Pass ▶ jump to 9:25
  39. H.18. Interlocal Agreement with the City of Quintana No. IS25-0008 16476 PASSED Pass ▶ jump to 9:25
  40. H.19. Interlocal Agreement with the City of Surfside No. IS25-0011 16477 PASSED Pass ▶ jump to 9:25
  41. H.20. Interlocal Agreement for the Maintenance and Operation of Traffic Signals - City of Pearland 16479 PASSED Pass ▶ jump to 9:25
  42. H.21. Final Acceptance of Roads - Pradera Oaks Section Ten - Abstract 69 (Precinct 4) 16482 PASSED Pass ▶ jump to 9:25
  43. H.22. Final Acceptance of Roads - Windrose Green Section One - Abstract 318 (Precinct 2) 16483 PASSED Pass ▶ jump to 9:25
  44. H.23. Final Acceptance of Roads - Pradera Oaks Section Nine - Abstract 69 (Precinct 4) 16488 PASSED Pass ▶ jump to 9:25
  45. H.24. Final Acceptance of Roads - Pradera Oaks Section Eleven- Abstract 69 (Precinct 4) 16489 PASSED Pass ▶ jump to 9:25
  46. H.25. Projects Under Blanket Interlocal Agreements for Direct Assistance to Cities and Towns 16490 PASSED Pass ▶ jump to 9:25
  47. H.26. Interlocal Agreement with the City of Manvel No. IS25-0002 16491 PASSED Pass ▶ jump to 9:25
  48. H. Environmental Health
  49. H.27. Lien Statement 16465 PASSED Pass ▶ jump to 9:25
  50. H. Human Resource
  51. H.28. TCDRS 2025 Plan Provisions 16486 PASSED Pass ▶ jump to 9:25
  52. H. Purchasing Department
  53. H.29. Renew RFP #21-100 Lease Plan for Books and Other Materials 16453 PASSED Pass ▶ jump to 9:25
  54. H.30. Renew ITB #22-05 Cutting Tools - Bullet Teeth Contract 16454 PASSED Pass ▶ jump to 9:25
  55. H.31. Renew C #07-17 Indigent Healthcare Administration Software and Services 16472 PASSED Pass ▶ jump to 9:25
  56. H.32. Professional Service Agreement for Stephen F. Austin Project - Exhibit F-1 16473 PASSED Pass ▶ jump to 9:25
  57. H.33. Renew Maintenance and Support Services for Odyssey / Tyler Products 16474 PASSED Pass ▶ jump to 9:25
  58. H.34. Job Order Contract for Juvenile Detention Center 16492 PASSED Pass ▶ jump to 9:25
  59. H.35. Memorandum of Understanding for Water Treatment Plant at the Sheriff’s Office 16493 PASSED Pass ▶ jump to 9:25
  60. H.36. Pearland Neighborhood Center Contract - Amendment 1 16494 PASSED Pass ▶ jump to 9:25
  61. H.37. Amend Court Order H.34 Dated October 22, 2024 Fiscal Year for Symmetry Natural Gas 16495 PASSED Pass ▶ jump to 9:25
  62. H. Toll Road Authority
  63. H.38. Treasurer’s Monthly Cash and Investment Report for Toll Road Funds for September 2024 and 4th QTR FY 2024 16498 PASSED Pass ▶ jump to 9:25
  64. I. DISCUSSION
  65. I. County Judge
  66. I.1. Resolution - Brazoria County Appraisal District 16466 APPROVED Pass ▶ jump to 11:34
  67. I.2. Resolution - Creation of Two District Courts 16467 APPROVED Pass ▶ jump to 15:14
  68. I. Treasurer
  69. I.3. Treasurer’s Monthly Cash & Investment Report for September 2024 16496 APPROVED Pass ▶ jump to 16:53
  70. I. Human Resource
  71. I.4. Nominating Committee for the Sick Leave Pool 16463 APPROVED Pass ▶ jump to 18:24
  72. I. Parks
  73. I.5. Authorize Representative for Parks Grants Applications 16501 APPROVED Pass ▶ jump to 19:00
  74. I. Purchasing Department
  75. I.6. Advertise Request for Proposals for Generators for the Sheriff’s Office 16475 APPROVED Pass ▶ jump to 19:46
  76. I.7. Advertise Competitive Sealed Proposals for the Quintana Beach County Park Office Building 16500 APPROVED Pass ▶ jump to 20:40
  77. I. Department Heads ▶ jump to 33:05
  78. 77 Page Break
  79. J. CLOSED MEETING ▶ jump to 50:18
  80. J. Texas Govt Code 551.071
  81. J.1. Discuss Potential Litigation 16457 NO ACTION REQUIRED
  82. J. Texas Govt Code 551.072
  83. J.2. Deliberation Regarding the Value of Property - County Road 659 16461 NO ACTION REQUIRED
  84. K. ANNOUNCEMENTS ▶ jump to 52:22
  85. L. WORKSHOP - NONE
  86. M. RECESS ▶ jump to 55:12
  87. 86 L. M. "Matt" Sebesta, Jr. Brazoria County Judge
  88. 87 NOTE: ITEMS WILL NOT NECESSARILY BE PRESENTED IN THE ORDER THEY ARE POSTED