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January 23, 2024 ·9:00 AM Final ·Special Session

Commissioners Courtroom

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 83 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 1:00
  4. C. INVOCATION & PLEDGE OF ALLEGIANCE BY COMMISSIONER LINDER ▶ jump to 1:02
  5. D. APPROVAL OF MINUTES ▶ jump to 2:51
  6. D.1. Commissioners Court Regular Session Minutes - January 9, 2024 9:00 AM 15301 APPROVED Pass
  7. E. PUBLIC APPEARANCES ▶ jump to 2:55
  8. F. PROCLAMATIONS/RESOLUTIONS - NONE ▶ jump to 9:07
  9. G. FORMAL REPORTS AND APPEARANCES - NONE ▶ jump to 9:07
  10. H. CONSENT ▶ jump to 9:09
  11. 10 Page Break
  12. H. County Judge
  13. H.1. Resolution - Texas Conference of Urban Counties 15292 PASSED Pass
  14. H. Constable Precinct 2
  15. H.2. 2023 Racial Profiling Report - Constable Precinct 2 15300 PASSED Pass
  16. H. Constable Precinct 3
  17. H.3. 2023 Racial Profiling Report - Constable Precinct 3 15313 PASSED Pass
  18. H. County Clerk
  19. H.4. Deputation in the County Clerk’s Office 15302 PASSED Pass
  20. H. Sheriff's Office
  21. H.5. Urban Area Security Initiative (UASI) Grant - Mobile Command Trailer 15293 PASSED Pass ▶ jump to 20:25
  22. H.6. Houston-Galveston Area Council - FY2024 State Homeland Security Grant Program - Mobile Command Vehicle 15294 PASSED Pass
  23. H.7. FY2025 Body - Worn Camera Grant Program - Sheriff’s Office 15295 PASSED Pass
  24. H.8. FY2025 Rifle - Resistant Body Armor Grant Program - County Law Enforcement 15296 PASSED Pass
  25. H.9. Houston-Galveston Area Council Regional Law Enforcement Training Providers Grant 15297 PASSED Pass
  26. H.10. Out of State Travel 15322 PASSED Pass
  27. H. Auditor
  28. H.11. Payment of Bills 15306 PASSED Pass
  29. H.12. FY 2024: Additional Funds 15307 PASSED Pass
  30. H.13. FY 2024: Line Item Transfer 15323 PASSED Pass
  31. H.14. Auditor’s Monthly Report 15329 PASSED Pass
  32. H. CDBG/HUD/Welfare Department
  33. H.15. Public Notice Brazoria County 2023 Action Plan Substantial Amendment December 14, 2023 PASSED Pass
  34. H. Engineer
  35. H.16. Exception to Subdivision Platting for Stephen Ralph Lostracco, Mark Clinton Lostracco, Roy Craig Lostracco (Precinct 2) 15304 PASSED Pass
  36. H.17. Projects Under Blanket Interlocal Agreements for Direct Assistance to Cities and Towns 15321 PASSED Pass
  37. H.18. Close, Vacate, and Abandon Part of a Public Road and Its Rights-of-Way of Record in Abstract 85 (Precinct 4) 15327 PASSED Pass
  38. H.19. Close, Vacate, and Abandon Part of a Public Road and Its Rights-of-Way of Record in Abstract 481 (Precinct 1) 15328 PASSED Pass
  39. H.20. Convey Sanitary Sewer Easement to MUD No. 40 - CR 58 15331 PASSED Pass
  40. H.21. Exception to Subdivision Platting for Doris Helene White (Precinct 4) 15335 PASSED Pass
  41. H. Flood Plain
  42. H.22. Beachfront Construction Permit - 13211 Buccaneer Pkwy, Freeport (Treasure Island), Abstract 29 S.F. Austin Lot 8, Block 11, San Luis Beach (Precinct 1) 15289 PASSED Pass
  43. H. Health
  44. H.23. DSHS Contract No. HHS000812700005 Amendment No. 3 for SARS-CoV-2 Epidemiology and Surveillance 15298 PASSED Pass
  45. H. Human Resource
  46. H.24. American United Life (AUL) Contract Amendment 15326 APPROVED Pass ▶ jump to 20:10
  47. H. Library
  48. H.25. Appointments to the Brazoria County Library Advisory Board 15299 PASSED Pass
  49. H. Parks
  50. H.26. Parks Board Appointments 15324 PASSED Pass
  51. H.27. Order Approving Participation with the Texas General Land Office (GLO), Texas Parks and Wildlife (TP&W), and Brazoria County Fire Fighters Association (BCFFA) in a Vessel Turn-In Program 15330 PASSED Pass
  52. H. Purchasing Department
  53. H.28. Renew RFP #22-28 Vegetative Control Services 15305 PASSED Pass
  54. H.29. Renew RFP #23-60 Disaster Recovery Services 15308 PASSED Pass
  55. H.30. Renewal of Flood Insurance for Quintana Education Center 15314 PASSED Pass
  56. H.31. Change Order No. 2 for ITB #21-73 Gas and Diesel 15315 PASSED Pass
  57. H.32. Price Increase for RFP #19-16 Aviation Fuel 15316 PASSED Pass
  58. H.33. Amend Court Order H.42 Dated December 12, 2023 - Renew RFP #23-24 Library Books and Miscellaneous Orders 15320 PASSED Pass
  59. H.34. Amend Court Order H.25 Dated November 28, 2023 - Renew C #07-17 Indigent Healthcare Administration Software and Services 15334 PASSED Pass
  60. H.35. Amended Agreement with Next Level Urgent Care, LLC 15337 PASSED Pass
  61. I. DISCUSSION
  62. I. County Clerk
  63. I.1. Nominating Grievance Committee 15291 APPROVED Pass ▶ jump to 24:30
  64. I. District Attorney
  65. I.2. Resolution and Application for VAWA Grant Fund for FY 2024-2025 15338 APPROVED Pass ▶ jump to 25:21
  66. I.3. Resolution and Application for VOCA Grant Fund for FY 2024-2025 Previously Titled VX 15339 APPROVED Pass ▶ jump to 26:09
  67. I. Treasurer
  68. I.4. Treasurer’s Monthly Report and Investment Report for December 2023 and Quarterly Report for the 1st Quarter FY 2024 15332 APPROVED Pass ▶ jump to 27:57
  69. 67 Page Break
  70. I. Engineer
  71. I.5. Amend Professional Services Agreement for Terracon Consultants, Inc. 15325 APPROVED Pass ▶ jump to 28:49
  72. I. Purchasing Department
  73. I.6. Award ITB #24-08 Hanson Parking Lot Drainage and Ada Sidewalk 15309 APPROVED Pass ▶ jump to 29:30
  74. I. Department Heads ▶ jump to 29:40
  75. J. CLOSED MEETING ▶ jump to 33:27
  76. J. Texas Govt Code 551.071
  77. J.1. Potential litigation - 48 Trout Lane, Freeport, Texas 15333 NO ACTION REQUIRED
  78. J.2. Discuss Potential Litigation 15336 NO ACTION REQUIRED
  79. 76 Page Break
  80. K. ANNOUNCEMENTS ▶ jump to 34:16
  81. L. ADJOURN ▶ jump to 34:20
  82. 79 L. M. "Matt" Sebesta, Jr. Brazoria County Judge
  83. 80 NOTE: ITEMS WILL NOT NECESSARILY BE PRESENTED IN THE ORDER THEY ARE POSTED