Commissioners Court

Commissioners Courtroom

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
3. B. ROLL CALL
4. C. INVOCATION & PLEDGE OF ALLEGIANCE BY COMMISSIONER LINDER
5. D. APPROVAL OF MINUTES
6. D.1. Commissioners Court Regular Session Minutes - January 9, 2024 9:00 AM 15301 APPROVED Pass
7. E. PUBLIC APPEARANCES
8. F. PROCLAMATIONS/RESOLUTIONS - NONE
9. G. FORMAL REPORTS AND APPEARANCES - NONE
10. H. CONSENT
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
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
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
64. I. District Attorney
65. I.2. Resolution and Application for VAWA Grant Fund for FY 2024-2025 15338 APPROVED Pass
66. I.3. Resolution and Application for VOCA Grant Fund for FY 2024-2025 Previously Titled VX 15339 APPROVED Pass
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
69. 67 Page Break
70. I. Engineer
71. I.5. Amend Professional Services Agreement for Terracon Consultants, Inc. 15325 APPROVED Pass
72. I. Purchasing Department
73. I.6. Award ITB #24-08 Hanson Parking Lot Drainage and Ada Sidewalk 15309 APPROVED Pass
74. I. Department Heads
75. J. CLOSED MEETING
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
81. L. ADJOURN
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

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