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

Commissioners Courtroom

Agenda PDF Minutes PDF 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
  3. B. ROLL CALL
  4. C. INVOCATION & PLEDGE OF ALLEGIANCE BY COMMISSIONER LINDER
  5. D. APPROVAL OF MINUTES
  6. D.1. Commissioners Court Special Session - October 22, 2024 9:00 AM 16456 APPROVED Pass
  7. E. PUBLIC APPEARANCES
  8. F. PROCLAMATIONS/RESOLUTIONS
  9. F.1. Proclamation - First Methodist Church of Sweeny 100th Anniversary 16502 APPROVED Pass
  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
  12. H. CONSENT
  13. H. County Judge
  14. H.1. Mental Health Crisis Center 16464 PASSED Pass
  15. H. County Clerk
  16. H.2. Collections Department Quarterly Report 16455 PASSED Pass
  17. H.3. Deputation in the County Clerk’s Office 16462 PASSED Pass
  18. H.4. Loan Agreement with Bryan Museum 16499 PASSED Pass
  19. H. District Attorney
  20. H.5. Accept Public Road Dedication from Founders Way, LP (Cradle Solar Project) 16460 PASSED Pass
  21. H. Sheriff's Office
  22. H.6. Ratify Interlocal Agreement with Galveston County - Gulf Coast Auto Crimes Task Force 16458 PASSED Pass
  23. H. Treasurer
  24. H.7. Treasurer’s Quarterly Cash & Investment Report for 4th QTR FY2024 16497 PASSED Pass
  25. H. Airport
  26. H.8. Private Use Lease and Access Agreement 16481 PASSED Pass
  27. H.9. Modification of Texas Gulf Coast Regional Private Use Lease and Access Agreement 16485 PASSED Pass
  28. H. Auditor
  29. H.10. Payment of Bills 16470 PASSED Pass
  30. H.11. Bond of Chief Deputy Tax Assessor Collector 16471 PASSED Pass
  31. H.12. FY 2025: Additional Funds 16487 PASSED Pass
  32. H. CDBG/HUD/Welfare Department
  33. H.13. Monthly Welfare Reports 16478 PASSED Pass
  34. H.14. Monthly Section 8 Reports 16480 PASSED Pass
  35. H.15. Memorandum of Understanding between Agencies Participating in Coordinated Entry 16484 PASSED Pass
  36. H. Engineer
  37. H.16. Interlocal Agreement with the City of Liverpool No. IS25-0003 16451 PASSED Pass
  38. H.17. Interlocal Agreement with the City of Richwood No. IS25-0004 16452 PASSED Pass
  39. H.18. Interlocal Agreement with the City of Quintana No. IS25-0008 16476 PASSED Pass
  40. H.19. Interlocal Agreement with the City of Surfside No. IS25-0011 16477 PASSED Pass
  41. H.20. Interlocal Agreement for the Maintenance and Operation of Traffic Signals - City of Pearland 16479 PASSED Pass
  42. H.21. Final Acceptance of Roads - Pradera Oaks Section Ten - Abstract 69 (Precinct 4) 16482 PASSED Pass
  43. H.22. Final Acceptance of Roads - Windrose Green Section One - Abstract 318 (Precinct 2) 16483 PASSED Pass
  44. H.23. Final Acceptance of Roads - Pradera Oaks Section Nine - Abstract 69 (Precinct 4) 16488 PASSED Pass
  45. H.24. Final Acceptance of Roads - Pradera Oaks Section Eleven- Abstract 69 (Precinct 4) 16489 PASSED Pass
  46. H.25. Projects Under Blanket Interlocal Agreements for Direct Assistance to Cities and Towns 16490 PASSED Pass
  47. H.26. Interlocal Agreement with the City of Manvel No. IS25-0002 16491 PASSED Pass
  48. H. Environmental Health
  49. H.27. Lien Statement 16465 PASSED Pass
  50. H. Human Resource
  51. H.28. TCDRS 2025 Plan Provisions 16486 PASSED Pass
  52. H. Purchasing Department
  53. H.29. Renew RFP #21-100 Lease Plan for Books and Other Materials 16453 PASSED Pass
  54. H.30. Renew ITB #22-05 Cutting Tools - Bullet Teeth Contract 16454 PASSED Pass
  55. H.31. Renew C #07-17 Indigent Healthcare Administration Software and Services 16472 PASSED Pass
  56. H.32. Professional Service Agreement for Stephen F. Austin Project - Exhibit F-1 16473 PASSED Pass
  57. H.33. Renew Maintenance and Support Services for Odyssey / Tyler Products 16474 PASSED Pass
  58. H.34. Job Order Contract for Juvenile Detention Center 16492 PASSED Pass
  59. H.35. Memorandum of Understanding for Water Treatment Plant at the Sheriff’s Office 16493 PASSED Pass
  60. H.36. Pearland Neighborhood Center Contract - Amendment 1 16494 PASSED Pass
  61. H.37. Amend Court Order H.34 Dated October 22, 2024 Fiscal Year for Symmetry Natural Gas 16495 PASSED Pass
  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
  64. I. DISCUSSION
  65. I. County Judge
  66. I.1. Resolution - Brazoria County Appraisal District 16466 APPROVED Pass
  67. I.2. Resolution - Creation of Two District Courts 16467 APPROVED Pass
  68. I. Treasurer
  69. I.3. Treasurer’s Monthly Cash & Investment Report for September 2024 16496 APPROVED Pass
  70. I. Human Resource
  71. I.4. Nominating Committee for the Sick Leave Pool 16463 APPROVED Pass
  72. I. Parks
  73. I.5. Authorize Representative for Parks Grants Applications 16501 APPROVED Pass
  74. I. Purchasing Department
  75. I.6. Advertise Request for Proposals for Generators for the Sheriff’s Office 16475 APPROVED Pass
  76. I.7. Advertise Competitive Sealed Proposals for the Quintana Beach County Park Office Building 16500 APPROVED Pass
  77. I. Department Heads
  78. 77 Page Break
  79. J. CLOSED MEETING
  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
  85. L. WORKSHOP - NONE
  86. M. RECESS
  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

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