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

Commissioners Courtroom

Agenda PDF Minutes PDF 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
  3. B. ROLL CALL
  4. C. INVOCATION & PLEDGE OF ALLEGIANCE BY COMMISSIONER PAYNE
  5. D. APPROVAL OF MINUTES
  6. D.1. Commissioners Court Special Session - November 26, 2024 9:00 AM 16551 APPROVED Pass
  7. E. PUBLIC APPEARANCES
  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
  11. G.2. Perdue, Brandon, Fielder, Collins, & Mott, L.L.P. - Delinquent Taxes / Fines & Fees - Mike Darlow 16572 NO ACTION REQUIRED
  12. G.3. Pearland Mayor Kevin Cole and Pearland City Manager Trent Epperson 16578 NO ACTION REQUIRED
  13. H. CONSENT
  14. H. County Judge
  15. H.1. Southeast Texas Housing Finance Corporation 16582 PASSED Pass
  16. H.2. Appointments to Brazoria County Historical Commission 2025 - 2026 16597 PASSED Pass
  17. H. District Attorney
  18. H.3. Eminent Domain Database Report 16564 PASSED Pass
  19. H.4. Deliberation of Business and Financial Issues Related to Agreement for Medical Examiner Services 16573 PASSED Pass
  20. H.5. Amendment to the Market Valuation Waiver Agreement for SH 99 (Grand Parkway) 16581 PASSED Pass
  21. H.6. Amend Lease and Access Agreement with ActionS Incorporated of Brazoria County 16595 APPROVED Pass
  22. H.7. Brazoria County Adult Probation use of Adult Probation Classrooms 16596 PASSED Pass
  23. H.8. Commissioner Reappointments to the Brazoria County Emergency Services District No. 1 16599 PASSED Pass
  24. H.9. Commissioner Reappointments to the Brazoria County Emergency Services District No. 2 16600 PASSED Pass
  25. H.10. Commissioner Reappointments to the Brazoria County Emergency Services District No. 3 16601 PASSED Pass
  26. H.11. Commissioner Reappointments to the Brazoria County Emergency Services District No. 4 16602 PASSED Pass
  27. H.12. Commissioner Reappointments to the Brazoria County Emergency Services District No. 5 16603 PASSED Pass
  28. H.13. Commissioner Reappointments to the Brazoria County Emergency Services District No. 6 16604 PASSED Pass
  29. H. Tax Assessor - Collector
  30. H.14. Account Number: 0084-0091-110 Resale Meeting of: November 26, 2024 16554 PASSED Pass
  31. H.15. Account Number: 0314-0014-000 Resale Meeting of: November 26, 2024 16555 PASSED Pass
  32. H.16. Account Number: 7642-0157-000 Resale Meeting of: November 26, 2024 16556 PASSED Pass
  33. H. Airport
  34. H.17. Out of State Travel 16559 PASSED Pass
  35. H. Auditor
  36. H.18. Payment of Bills 16565 PASSED Pass
  37. H.19. FY 2025: Additional Funds 16566 PASSED Pass
  38. H.20. American Rescue Plan Act Funds Authorization 16585 PASSED Pass
  39. H.21. Keep Brazoria County Beautiful Association Insurance 16609 PASSED Pass
  40. H. CDBG/HUD/Welfare Department
  41. H.22. Monthly Reports Welfare Reports 16575 PASSED Pass
  42. H.23. Monthly Section 8 Reports 16576 PASSED Pass
  43. H.24. Brazoria County Community Development Consolidated Annual Performance and Evaluation Report (CAPER) 16579 PASSED Pass
  44. H. Emergency Management
  45. H.25. Memorandum of Understanding with Gulf Coast Rescue Squad 16580 PASSED Pass
  46. H.26. Memorandum of Understanding with ActionS Incorporated of Brazoria County 16592 PASSED Pass
  47. H.27. Memorandum of Understanding with Life Foursquare Church 16593 PASSED Pass
  48. H. Engineer
  49. H.28. Interlocal Agreement with the City of Hillcrest Village No. IS25-0007 16544 PASSED Pass
  50. H.29. Interlocal Agreement with the City of Iowa Colony No. IS25-0005 16546 PASSED Pass
  51. H.30. Final Acceptance of Roads - Sierra Vista West Section 5 - Abstract 329 (Precinct 4) 16550 PASSED Pass
  52. H.31. Accept Drainage Maintenance Easement 16558 PASSED Pass
  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
  54. H.33. Projects Under Blanket Interlocal Agreements for Direct Assistance to Cities and Towns 16598 PASSED Pass
  55. H.34. Emergency Repair for City of Lake Jackson 16605 PASSED Pass
  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
  58. H. Health
  59. H.36. Public Health Liaison 16560 PASSED Pass
  60. H. Human Resource
  61. H.37. Overtime Report 16562 PASSED Pass
  62. H.38. Reappointment to Brazoria County Children’s Protective Services Board 16583 PASSED Pass
  63. H.39. Reappointment to Brazoria County Children’s Protective Services Board 16584 PASSED Pass
  64. H.40. Reappointment to Brazoria County Children’s Protective Services Board 16587 PASSED Pass
  65. H. Information Systems
  66. H.41. Purchase of Cell Phone 16552 PASSED Pass
  67. H.42. Resolution - Breach Attack Simulation Project 16589 PASSED Pass
  68. H. Juvenile Justice
  69. H.43. General Contract Provisions between Brazoria County and Houston Galveston Area Council (H-GAC) 16511 PASSED Pass
  70. H. Library
  71. H.44. Appointments to the Brazoria County Library System Advisory Board 16526 PASSED Pass
  72. H. Parks
  73. H.45. Authorize Parks Department Programs, Services, and Fees 16606 PASSED Pass
  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
  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
  77. H.48. Amend Contract #12-41 OSSI Public Safety Software 16570 PASSED Pass
  78. H.49. Furniture Purchase for New Parks Headquarters Building 16588 PASSED Pass
  79. I. DISCUSSION
  80. I. County Judge
  81. I.1. Parks Headquarter Improvements 16563 APPROVED Pass
  82. I. Treasurer
  83. I.2. Treasurer’s Monthly Cash & Investment Report for October 16594 APPROVED Pass
  84. I. Engineer
  85. I.3. Construction Material Testing - Pavement Repairs for Silverlake Phase 1 16545 APPROVED Pass
  86. 85 Page Break
  87. I.4. Property Donation in Memory of James Levi “Pete” Runnels 16586 APPROVED Pass
  88. I.5. Replacement of West Service Center Truck 16591
  89. I. Purchasing Department
  90. I.6. Award RFP #24-18 The Purchase of Law Enforcement Uniforms, Accessories and Body Armor 16547 APPROVED Pass
  91. I.5. Replacement of West Service Center Truck 16591 APPROVED Pass
  92. I.7. Award RFP #25-01 Citizen Corps and Medical Reserve Corps Training 16548 APPROVED Pass
  93. I.8. Award ITB #25-04 Road Safety Products Signs and Posts 16549 APPROVED Pass
  94. I.9. Firms for Broker - Dealer Investment Services 16577 APPROVED Pass
  95. I.10. Advertise Request for Proposals for Purchase of Airport Rescue Firefighting Truck 16590 APPROVED Pass
  96. I. Department Heads
  97. J. CLOSED MEETING
  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
  103. K. ANNOUNCEMENTS
  104. 101 Page Break
  105. L. WORKSHOP - NONE
  106. M. RECESS
  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

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