Commissioners Court

Commissioners Courtroom

Agenda — 86 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 ADAMS
5. D. APPROVAL OF MINUTES
6. D.1. Commissioners Court Regular Session Minutes-December 12th, 2023 9:00 AM 15277 APPROVED Pass
7. E. PUBLIC APPEARANCES
8. F. PROCLAMATIONS/RESOLUTIONS
9. 8 Page Break
10. F.1. Proclamation - Isaiah 117 House APPROVED Pass
11. G. FORMAL REPORTS AND APPEARANCES
12. G.1. Prairie View A&M Extension Service Introduction of Brazoria County and Fort Bend Representatives Dr. Abdul Hakeem and Ashley Pellerin James NO ACTION REQUIRED
13. H. CONSENT
14. H. County Clerk
15. H.1. Deputation Name Change in the County Clerk’s Office PASSED Pass
16. H. District Attorney
17. H.2. Approve Lien Statement PASSED Pass
18. H.3. Road Use Agreement between Brazoria County and Cottonwood Bayou Storage, LLC 15248 PASSED Pass
19. H.4. Accept Public Road Dedications from Brazoria Solar I, LLC 15249 PASSED Pass
20. H.5. Commissioner Reappointments to the Brazoria County Emergency Services District No. 1 15260 PASSED Pass
21. H.6. Commissioner Reappointments to the Brazoria County Emergency Services District No. 2 15261 PASSED Pass
22. H.7. Commissioners Reappointments to the Brazoria County Emergency Services District No. 3 15262 PASSED Pass
23. H.8. Commissioner Reappointments to the Brazoria County Emergency Services District No. 4 15263 PASSED Pass
24. H.9. Commissioners Reappointments to the Brazoria County Emergency Services District No. 5 15264 PASSED Pass
25. H.10. Commissioners Reappointments to the Brazoria County Emergency Services District No. 6 15265 PASSED Pass
26. H.11. Deliberation of Business and Financial Issues Related to Negotiation of Contracts 15271 PASSED Pass
27. H. District Courts
28. H.12. Out of State Travel - Specialty Court 15272 PASSED Pass
29. H. Sheriff's Office
30. H.13. Amended Memorandum of Understanding with Gulf Coast Center PASSED Pass
31. H.14. Disposition of Salvage Property - Specialty Canine 15258 PASSED Pass
32. H. Tax Assessor - Collector
33. H.15. Mandated Continuing Education Requirements PASSED Pass
34. H.16. Account Number: 7501-0268-000 Resale Meeting of: October 24, 2023 PASSED Pass
35. H.17. Account Number: 7501-0082-000 Resale Meeting of: October 24, 2023 PASSED Pass
36. H.18. Monthly Collections Report for November 2023 PASSED Pass
37. H.19. Account Number: 5760-0810-000 Resale Meeting of: November 28, 2023 PASSED Pass
38. H.20. Deputations of the Tax Assessor-Collector 15253 PASSED Pass
39. H.21. Account Number: 0118-0209-000 Resale Meeting of: October 24, 2023 15273 PASSED Pass
40. H.22. Account Number: 0112-0022-000, 0112-0022-110, and 0112-0022-120 Resale Meeting of: September 26, 2023 15274 PASSED Pass
41. H. Auditor
42. H.23. Payment of Bills 15266 PASSED Pass
43. H.24. Auditor’s Monthly Report 15275 PASSED Pass
44. H.25. Ratify Contract with Texas Health and Human Services 15279 PASSED Pass
45. H. CDBG/HUD/Welfare Department
46. H.26. Monthly Section 8 Reports 15276 PASSED Pass
47. H. Emergency Management
48. H.27. Brazoria County Emergency Management Plan, Annex A 15280 PASSED Pass
49. H. Engineer
50. H.28. Projects Under Blanket Interlocal Agreements for Direct Assistance to Cities and Towns 15250 PASSED Pass
51. H.29. Interlocal Agreement with Houston-Galveston Area Council (H-GAC) 15259 PASSED Pass
52. 50 Page Break
53. H. Health
54. H.30. Memorandum of Agreement (MOA) between Brazoria County Health Department and DOW Chemical 15268 PASSED Pass
55. H.31. Department of State Health Services (DSHS) Contract No. HHS001019500005 Amendment No. 2 15270 PASSED Pass
56. H. Information Systems
57. H.32. Privacy Policy 15278 PULLED FROM AGENDA
58. H. Parks
59. H.33. Approve Application for Trails and Outdoor Recreation Grant 15283 PASSED Pass
60. H. Purchasing Department
61. H.34. Broker of Record for Insurance 15252 PASSED Pass
62. H.35. Renew Airport Liability Insurance 15255 PASSED Pass
63. H. Toll Road Authority
64. H.36. Treasurer’s Monthly Cash and Investment Report for Toll Road Funds for October 2023 and November 2023 15256 PASSED Pass
65. I. DISCUSSION
66. I. Treasurer
67. I.1. Treasurer’s Monthly Report and Investment Report for October 2023 and November 2023 15254 APPROVED Pass
68. I. Engineer
69. I.2. Supplemental No.1 Additional Engineering Services for Forest Loop and River Road (CR 31A) Extension Road Assessment 15251 APPROVED Pass
70. I. Human Resource
71. I.3. Restructure Positions - Engineer 15269 APPROVED Pass
72. 69 Page Break
73. I. Department Heads
74. J. CLOSED MEETING
75. J. Texas Govt Code 551.071
76. J.1. Consult with Attorney Regarding Inmate Healthcare NO ACTION REQUIRED
77. J.2. Discuss Potential Litigation 15281 NO ACTION REQUIRED
78. J. Texas Govt Code 551.0725
79. J.3. Deliberate Business and Financial Issues Related to Contracts for Repairs of Motor Vehicles 15267 NO ACTION REQUIRED
80. J. Texas Govt Code 551.087
81. J.4. Discussion of Chapter 381 Agreement 15282 NO ACTION REQUIRED
82. K. ANNOUNCEMENTS
83. 79 page break
84. L. RECESS
85. 81 L. M. "Matt" Sebesta, Jr. Brazoria County Judge
86. 82 NOTE: ITEMS WILL NOT NECESSARILY BE PRESENTED IN THE ORDER THEY ARE POSTED

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