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February 2024

495 records

Request for approval of payment of Audited Claims. 24-1318 Financial Authorization Feb 29, 2024 Passed Request for approval of revisions to the items that can be placed on the Business Court meeting agenda. 24-1317 Policy Feb 29, 2024 Passed Request for approval of quarterly assessment payments to the Harris Central Appraisal District for the County and Flood Control District. 24-1316 Financial Authorization Feb 29, 2024 Passed March 1, 2024 - NOTICE OF A PUBLIC MEETING 24-1315 Public Notice Feb 28, 2024 Agenda Ready Request for approval of tax refund payments. 24-1314 Financial Authorization Feb 28, 2024 Passed Request for approval of various In Texas travel and training requests. 24-1313 Financial Authorization Feb 28, 2024 Passed Request for approval of various Out of Texas travel and training requests. 24-1312 Financial Authorization Feb 28, 2024 Passed Request for approval to negotiate with MBCO Engineering LLC. to provide professional engineering services for the design, survey, and rebuild of two traffic signals in connection with pedest… 24-1081 Negotiation Feb 27, 2024 Passed Request for approval of an amendment to the Joint Processing Center interlocal agreement with the City of Houston setting a fixed fee of $14 million for the period from March 1, 2024 to Febr… 24-1311 Contract - Amendment Feb 26, 2024 Passed Request for approval to transfer items, advertisement, sale, disposal of items of no value and release of titles and/or documentation for the period of February 7, 2024 - February 21, 2024. 24-1310 Asset Management Feb 26, 2024 Passed Request for approval to remove inventory items listed on Auditor’s Form 3351 for Public Health Services and Office of the Purchasing Agent. 24-1301 Asset Management Feb 22, 2024 Passed Request for discussion and possible action on the FY25 Budget Calendar. 24-1300 Discussion Item Feb 22, 2024 Passed Request by Public Health Services for approval to submit an application to the Office of the Governor/Criminal Justice Division for grant funds in the amount of $500,000, with no required ma… 24-1299 Grant Feb 21, 2024 Passed Request by Public Health Services for approval of an agreement with SMG in an amount not to exceed $94,965.38 to lease a facility at NRG Park for the 2024 Maternal and Child Health Conferenc… 24-1298 Contract - Award Feb 21, 2024 Passed Request by Public Health Services for approval to accept from the National Association of County and City Health Officials (NACCHO) grant funds in the amount of $120,000, with no required ma… 24-1297 Grant Feb 21, 2024 Passed Request by the Office of the Purchasing Agent for approval to reject the proposal(s) received for Uninterruptible Power Supply (UPS), maintenance, support services and related items for the … 24-1296 Proposals/Bids Feb 21, 2024 Passed Request by the Office of the Purchasing Agent for approval of an award on the basis of lowest and best bid to Sequeira Civil Construction in the amount of $2,062,060 for drainage improvement… 24-1295 Contract - Award Feb 21, 2024 Passed Request by the Office of the Purchasing Agent for approval of an award on the basis of low bid to MB Western Ind Contr Co. in the total amount of $473,625 for erosion repairs and maintenance… 24-1294 Contract - Award Feb 21, 2024 Passed Request by the Office of Management and Budget for approval of a reimbursement resolution relating to the intention of Harris County to reimburse itself for the prior lawful expenditure of f… 24-1293 Resolution Feb 21, 2024 Passed Request by the Office of the Purchasing Agent for approval to reject the response(s) received for professional architectural and/or engineering services for design and renovation of the Inst… 24-1292 Proposals/Bids Feb 21, 2024 Passed Request by the Office of the Purchasing Agent for approval on the basis of highest overall evaluation and authorize negotiations with Huitt-Zollars, Inc. for professional engineering and sup… 24-1291 Contract - Award Feb 21, 2024 Passed Request by the Office of the Purchasing Agent for approval of an award on the basis of successful negotiations with the highest overall evaluation and that the County Judge execute an agreem… 24-1290 Contract - Award Feb 21, 2024 Passed Request by the Office of the Purchasing Agent for approval on the basis of best overall evaluation and authorize negotiations with BGE, Inc.; Ardurra Group; WSP USA Inc.; Jacobs Engineering … 24-1289 Negotiation Feb 21, 2024 Passed Request by the Office of County Administration for an Executive Session for discussion and possible recommendation of Margaret Wallace Brown, a nominee from the Commissioner of Precinct 4, t… 24-1288 Executive Session Feb 21, 2024 Passed Request by the County Attorney for approval of an Investment Memo for the Harris County Attorney’s Office Matter Management Software Project for an initial authorization of $1,581,250 to rep… 24-1287 Investment Memo Feb 21, 2024 Passed Request by the Office of County Administration for approval to accept an award from the Houston Endowment, Inc., for grant funds in the amount of $515,000, with no required match, for the La… 24-1286 Grant Feb 21, 2024 Passed Request by Domestic Relations for approval to submit an application to Night Court for grant funds in the amount of $25,000, with no required match, for the Night Court - Self Representation… 24-1285 Grant Feb 21, 2024 Passed Request by the Commissioner of Precinct 2 for approval to submit a revised application to the Texas Commission on Environmental Quality for grant funds in the amount of $1,860,071, with no r… 24-1283 Grant Feb 21, 2024 Passed Request for approval to accept from The HAY Center Foundation a donation in the amount of $66,750 for The HAY Center. 24-1282 Donation Feb 21, 2024 Passed Request by the Commissioner of Precinct 2 for approval to submit a revised application to the Texas Commission on Environmental Quality for grant funds in the amount of $2,147,436, with no r… 24-1281 Grant Feb 21, 2024 Passed Request by the County Judge for approval to accept an amendment to agreements from the Texas Office of the Governor/Homeland Security Grants Division for grant funds in the amount of $38,862… 24-1280 Grant Feb 21, 2024 Passed Request by the County Judge for approval to accept an amendment to an agreement with the Texas Office of the Governor/Homeland Security Grants Division to extend the grant end date to March … 24-1279 Grant Feb 21, 2024 Passed Request by the County Clerk for approval for the court to adopt preliminary election details and sign the Order of Special Election, and notification of the Governor-Ordered Special Election… 24-1278 Policy Feb 21, 2024 Passed Request by the Commissioner of Precinct 1 that the County Judge execute an agreement with The Women’s Resource to provide financial literacy sessions at Precinct 1 community centers and even… 24-1277 Interlocal Agreement Feb 21, 2024 Passed Request by the County Attorney for an Executive Session pursuant to §551.071, Government Code, for approval of an agreement between Harris County and Norton Rose Fulbright as Special Counsel… 24-1276 Executive Session Feb 21, 2024 Passed Request by the County Attorney for an Executive Session pursuant to §551.071, Government Code, for approval of a contingency fee litigation contract pursuant to Texas Government Code § 2254.… 24-1275 Executive Session Feb 21, 2024 Passed Request by the Office of the Purchasing Agent for approval to correct the vendor name from Texas AirSystems, Inc. (as approved) to Texas AirSystems, LLC (corrected) for office renovation at … 24-1274 Contract - Amendment Feb 21, 2024 Passed Request by the Office of the Purchasing Agent that the County Judge execute an amendment to an agreement with Kirksey Architects, Inc. dba Kirksey in the additional amount of $161,100 to exp… 24-1273 Contract - Amendment Feb 21, 2024 Passed Request by the Office of the Purchasing Agent for approval of a sole source exemption from the competitive bid requirements and that the County Judge execute an agreement with FUJIFILM Healt… 24-1272 Financial Authorization Feb 21, 2024 Passed Request by the Office of the Purchasing Agent that the County Judge execute an amendment to an agreement with Fibertown Houston, LLC in the additional amount of $1,513,411 for data center co… 24-1271 Contract - Amendment Feb 21, 2024 Passed Request by the Office of the Purchasing Agent that the County Judge execute an interlocal agreement with the City of Austin, Texas for utilization of current contracts at no cost to the coun… 24-1270 Interlocal Agreement Feb 21, 2024 Passed Request by the Office of the Purchasing Agent for approval on the basis of highest overall evaluation and authorize negotiations with Aecom Technical Services, Inc. for professional architec… 24-1269 Contract - Award Feb 21, 2024 Passed Request by the Office of County Administration for an Executive Session for discussion and possible reappointment of Jason McLemore, a nominee from the Commissioner of Precinct 1, to the Har… 24-1268 Executive Session Feb 21, 2024 Passed Request by the Office of County Administration for an Executive Session for discussion and possible approval to appoint Commissioner Lesley Briones, with Commissioner Rodney Ellis as alterna… 24-1267 Executive Session Feb 21, 2024 Passed Request by the County Attorney for approval allowing Harris County to join amicus brief in support of the federal government in United States v. Idaho, pending before the U.S. Supreme Court,… 24-1266 Discussion Item Feb 21, 2024 Passed Request by the Sheriff’s Office for approval of overtime funding in the amount of $219,010 from the United States Marshals Service via the existing memorandum of understanding for personnel … 24-1265 Financial Authorization Feb 21, 2024 Passed Request by the Sheriff’s Office for approval of a grant resolution with the intent to apply for the FY 2024 Motor Vehicle Crime Prevention Authority SB 224 Catalytic Converter Grant for the … 24-1264 Grant Feb 21, 2024 Passed Transmittal by the Fire Marshal’s Office of notification of participation in the unpaid internship Army Career Skills Program in 2024. 24-1263 Transmittal Feb 21, 2024 Accepted Request by the Commissioner of Precinct 3 for approval of an interlocal agreement with the City of Houston to allow the County to take responsibility for the maintenance of the Campbell Tria… 24-1262 Interlocal Agreement Feb 21, 2024 Passed Request by the County Clerk for approval of the Final Investment Memo for the Voting Machines project for an incremental amount of $21,927,125 for a total authorization of $75,927,125. 24-1261 Investment Memo Feb 21, 2024 Passed Request by the County Attorney for approval of an order authorizing the County Judge to execute an Access Agreement by and between Harris County and Union Pacific Railroad Company, authorizi… 24-1260 Discussion Item Feb 21, 2024 Passed Request by the County Attorney for approval of an Order Authorizing Payment Under the Settlement Agreement and Inmate Medical Services Agreement with SJ Medical Center, LLC (D/B/A St. Joseph… 24-1259 Financial Authorization Feb 21, 2024 Passed Request by the County Attorney for approval of an order authorizing legal action and litigation expenses in connection with various cases including those in Justice of the Peace Courts, vari… 24-1258 Financial Authorization Feb 21, 2024 Passed Request for approval of a position effective March 9, 2024. 24-1257 Position Feb 21, 2024 Passed Request for approval of two positions effective March 9, 2024 for the General Counsel Division and Real Estate Division. 24-1256 Position Feb 21, 2024 Passed Transmittal by the Office of County Administration of a Fiscal Review Request form from Justice of the Peace 4-2 with responses from the Office of County Administration and the Office of Man… 24-1255 Transmittal Feb 20, 2024 Accepted Request for discussion and possible action regarding the Harris County Legislative Agenda. 24-1252 Discussion Item Feb 20, 2024 Agenda Ready Request for approval to update 49 intern positions to increase the budget hours effective March 9, 2024. 24-1249 Position Feb 20, 2024 Passed February 22, 2024 - NOTICE OF A PUBLIC MEETING 24-1246 Public Notice Feb 20, 2024 Agenda Ready Request by Public Health Services for approval of one position effective March 9, 2024 for the Overdose Data to Action (CDC) Program to support the Office of Planning and Innovation (OPI). 24-1245 Grant Feb 20, 2024 Passed Request by Public Health Services for approval of one position effective March 9, 2024 for the CDC-Infrastructure, Workforce, & Data Systems Program to support the Office of Operations and T… 24-1244 Grant Feb 20, 2024 Passed Request for approval of a resolution relating to the intention of Harris County, Texas to issue tax-exempt obligations to finance, and to reimburse itself for the prior lawful expenditure of… 24-1243 Resolution Feb 20, 2024 Passed Request for approval to add classifications to the Salary Structure effective March 9, 2024. 24-1240 Position Feb 20, 2024 Passed Request for approval of three positions effective March 9, 2024. 24-1239 Position Feb 20, 2024 Passed Request by the Office of County Administration for an Executive Session, pursuant to Tex. Gov. Code § 551.076, for a briefing and possible action regarding the county’s security program. 24-1238 Executive Session Feb 20, 2024 Passed Request by Public Health Services for approval of 15 positions effective March 9, 2024 for the ARPA Maternal Health Program. 24-1237 Position Feb 20, 2024 Passed Request for approval to update one position to increase budget hours effective March 9, 2024. 24-1235 Position Feb 19, 2024 Passed Transmittal by the Office of Management and Budget of the revised quarterly investment report in accordance with the Public Funds Investment Act. 24-1234 Transmittal Feb 19, 2024 Accepted Request by the Sheriff’s Office for approval to provide a match contribution in the amount of $2,115,000 to the Harris Center for Mental Health and IDD in connection with the Joint Processin… 24-1231 Grant Feb 19, 2024 Passed Request for approval of a Final Investment Memo for the CJO Fleet Acquisition project in the amount of $170,000 and request for approval of commercial paper funding in the amount of $170,000… 24-1230 Investment Memo Feb 19, 2024 Passed Request that the County Judge execute an Interlocal Agreement (ILA) between Harris County and The Harris Center for Mental Health and IDD for services to mitigate the causes of felony nonapp… 24-1229 Interlocal Agreement Feb 19, 2024 Passed Request for approval of a project scheduled for advertisement and consent for Request for Proposal for computer hardware, software, services, supplies, consumables and related items for Harr… 24-1228 Proposals/Bids Feb 19, 2024 Passed Request for approval to continue to compensate Road and Bridge employees in the department who have obtained their CDL - Class A or B endorsement and meet certain revised qualifications with… 24-1227 Financial Authorization Feb 19, 2024 Passed Request that the County Judge execute an amendment to an agreement with TransCore, LP in the additional amount of $182,438,020 to expand and incorporate changes to support the cashless trans… 24-1226 Contract - Amendment Feb 19, 2024 Passed Request for approval of a Texas Association of School Boards (TASB) BuyBoard Cooperative Program purchase on the basis of low quote from FarrWest Environmental Supply, Inc in the amount of $… 24-1225 Purchase Order Feb 19, 2024 Passed Request that the County Judge execute an amendment to an agreement with ARES Security Corporation in the additional amount of $347,301 for additional services for maintenance, support, hosti… 24-1224 Contract - Amendment Feb 19, 2024 Passed Request for approval of a renewal option with ARES Security Corporation for maintenance, support, hosting and enhancements for a situational awareness solution for the Sheriff's Office for t… 24-1223 Contract - Renewal Feb 19, 2024 Passed Request for approval of admission fees, contest fees, and sale of food for the Space City Shootout Model Car Contest and Scale Automotive Expo at Bay Area Community Center on July 26-27, 202… 24-1221 Asset Management Feb 19, 2024 Passed Request for approval of plant sale fees for the Plumeria Society of America INC June Show & Tell at Bay Area Community Center on June 8 and July 13, 2024. 24-1220 Asset Management Feb 19, 2024 Passed Request for approval of registration fees for the Al Garza’s Premier Martial Arts, Run for the Goal 5K Event at Challenger Seven Memorial Park on April 27, 2024. 24-1219 Asset Management Feb 19, 2024 Passed Request for approval of admission fees, permission to sell beer and wine, and to close the park for the La Porte-Bayshore Chamber of Commerce to host the 66th Annual Sylvan Beach Festival on… 24-1218 Financial Authorization Feb 19, 2024 Passed Request for approval of admission fees for the 6th Anniversary - EDAYE Hope & Love Foundation at Sylvan Beach Pavilion on April 14, 2024. 24-1217 Asset Management Feb 19, 2024 Passed Request for approval of fees for the Assistance League of the Bay Area - Just a Pretty Table Event at Sylvan Beach Pavilion on April 11, 2024. 24-1216 Asset Management Feb 19, 2024 Passed Request by the Commissioner of Precinct 2 for approval of a resolution recognizing The Empty Shelter Project (TESP) and its provision of free Spay, Neuter, and Vaccination Services in Harris… 24-1215 Resolution Feb 19, 2024 Passed Transmittal by the Office of the Purchasing Agent of bids and proposals for advertised jobs that were opened February 5, 12, 19, and 26, 2024. 24-1214 Transmittal Feb 19, 2024 Accepted Request by the Constable of Precinct 8 for approval of changes to the list of regular deputies. 24-1213 Position Feb 19, 2024 Passed Request for approval of 13 positions effective March 9, 2024 to support procurement operations requiring no additional FY 24 budget and an additional FY 25 request in the amount of $2,200,00… 24-1212 Position Feb 19, 2024 Passed Request for approval of an award on the basis of lowest priced proposal meeting requirements and that the County Judge execute an agreement with Terra Point Realty, LLC for realtor services … 24-1211 Contract - Award Feb 19, 2024 Passed Request by the Commissioner of Precinct 3 for approval of a resolution celebrating Samuel Matthews and family on the 40th anniversary of Samuel Matthews Park. 24-1210 Resolution Feb 19, 2024 Passed Request for approval of a renewal option with Two Sons Environmental Services for new construction and maintenance of on-site sewage facilities at various locations and related items for Har… 24-1209 Contract - Renewal Feb 19, 2024 Passed Request by the Commissioner of Precinct 3 for approval of a resolution celebrating the 26th Annual Women in Construction Week from March 3-9, 2024. 24-1208 Resolution Feb 19, 2024 Passed Request for approval to accept three (3) lactation PODS donated by the Houston Bar Association (HBA) totaling approximately $99,000. 24-1206 Donation Feb 19, 2024 Passed Request for approval of a State of Texas Department of Information Resources (DIR) Cooperative Contract on the basis of low quote and for the County Judge to execute an addendum to the agree… 24-1205 Contract - Award Feb 19, 2024 Passed Request for approval of a project scheduled for advertisement and consent for Request for Proposal for enterprise learning management system for Harris County (240017). 24-1204 Proposals/Bids Feb 19, 2024 Passed Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for drainage system repairs for Hurricane Harvey Repair for the Flood Control District (240049). 24-1203 Transmittal Feb 19, 2024 Accepted Request that the County Judge execute an amendment to an agreement with Alanton Group, Inc. in the additional amount of $648,066 for custodial services at various downtown locations in Regio… 24-1202 Contract - Amendment Feb 19, 2024 Passed Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for detention pond enhancement at Goforth Park for Precinct 3 (240059). 24-1201 Transmittal Feb 19, 2024 Accepted Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for Bridge Repairs - BRINSAP 2020 Package 2 in Precinct 3 (240052). 24-1200 Transmittal Feb 19, 2024 Accepted Request for approval of an award on the basis of only bid to Inland Environments, Ltd. with revenue in the amount of $8,300 for sale, recovery and cleanup of “Once Fired” spent ammunition ca… 24-1199 Contract - Award Feb 19, 2024 Passed Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for installation of two deep Anode wells on the North Bank of White Oak Bayou at Championship Park … 24-1197 Transmittal Feb 19, 2024 Accepted Request for approval of a renewal option with Environmental Southwest for removal of solid waste in right-of-ways and related items in the North Zone of Precinct 2 for the period of April 26… 24-1196 Contract - Renewal Feb 19, 2024 Passed Request for approval of a renewal option with Miggins Interest, LLC dba Hydro Tech Utilities for maintenance, repair and operations of wastewater treatment plants and related items at variou… 24-1195 Contract - Renewal Feb 19, 2024 Passed Request for discussion and possible action to amend the bylaws of the Harris County LGBTQIA+ Commission. 24-1194 Policy Feb 19, 2024 Passed Request for approval to reject the bid(s) received for enclosed canine trailer for the Sheriff's Office and that the project be readvertised at a later date with revised specifications (2303… 24-1193 Proposals/Bids Feb 19, 2024 Passed Request that the County Judge submit for and on behalf of Harris County a prescribed burn plan pertaining to El Franco Lee Park with the Texas Prescribed Burning Board and execute for and on… 24-1192 Interlocal Agreement Feb 19, 2024 Passed Request for approval to execute an agreement with Inprint, Inc. to provide senior memoir writing workshops at Precinct 1 community centers. 24-1191 Interlocal Agreement Feb 19, 2024 Passed Request for approval to execute an agreement with Harris Central Appraisal District to provide information sessions on property taxes, exemptions, and protesting taxes at Precinct 1 communit… 24-1190 Interlocal Agreement Feb 19, 2024 Passed Request for the County Judge to execute an agreement with Shadow Creek Soccer Club to use and enhance specific areas of Alabonson Park to provide recreational youth soccer activities. 24-1189 Interlocal Agreement Feb 19, 2024 Passed Request for approval to execute an agreement with Alzheimer’s Association Houston & Southeast Texas Chapter to provide information sessions on Alzheimer’s and Dementia at Precinct 1 communit… 24-1188 Interlocal Agreement Feb 19, 2024 Passed Request for approval to execute an agreement with the University of Houston to provide Alzheimer’s awareness education at Precinct 1 community centers. 24-1187 Interlocal Agreement Feb 19, 2024 Passed Request for approval to accept an affidavit and petition submitted by the residents of Greensbrook Section I requesting the posting of “No Overnight Parking of Commercial Motor Vehicles” sig… 24-1186 Asset Management Feb 19, 2024 Passed Request for approval to execute a Chapter 381 mural agreement with Central Houston Civic Improvement, Inc., in an amount not to exceed $260,000 and to work with Street Art for Mankind for th… 24-1185 Contract - Award Feb 19, 2024 Passed Request for approval to reject the bid(s) received for Ultraviolet-C disinfecting lighting system for jail facilities for the Sheriff's Office and that the project be readvertised at a later… 24-1184 Proposals/Bids Feb 19, 2024 Passed Request for approval to reject the bid(s) received for on-call electrical repair and maintenance services at various locations for the Toll Road Authority and that the project be readvertise… 24-1183 Proposals/Bids Feb 19, 2024 Passed Transmittal by the Office of the Purchasing Agent of a professional services exemption with Deloitte & Touche LLP in the amount of $68,480 for audit services for the Community Supervision & … 24-1182 Transmittal Feb 19, 2024 Accepted Request for approval of an award on the basis of lowest complete bid meeting specifications to McKenna Contracting in the amount of $1,319,277 for design and installation of playground at Ge… 24-1181 Contract - Award Feb 19, 2024 Passed Request for approval to accept from Memorial Hermann Northeast Family the donation of a Fringe tree with an estimated value of $205 to be utilized at Mercer Botanic Gardens in memory of Juan… 24-1180 Donation Feb 19, 2024 Passed Request that the County Judge execute an amendment to an agreement with Oracle America, Inc. in the additional amount of $1,725,549 for additional cloud services for Enterprise Resource Plan… 24-1179 Contract - Award Feb 19, 2024 Passed Request for approval of a renewal option with OpenGov for work order management system for Harris County through December 27, 2024, at a cost of $1,200,000 (210117), Justification for 0% MWD… 24-1178 Contract - Renewal Feb 19, 2024 Passed Request for approval of a renewal option with Osburn Associates, Inc. to fabricate and deliver various signs and related items for the Toll Road Authority for the period of April 4, 2024 - A… 24-1177 Contract - Renewal Feb 19, 2024 Passed Request that the County Judge execute an addendum to an agreement with Vertosoft, LLC in the amount of $159,565 for cartegraph asset management system integration for the period of February … 24-1175 Contract - Amendment Feb 19, 2024 Passed Request that the County Judge execute an Adopt a County Road agreement with Daikin Comfort Technologies Manufacturing, L.P. for cleanup along the roadsides of Kickapoo Road beginning at US 2… 24-1174 Contract - Award Feb 19, 2024 Passed Request for approval for Palmer Drug Abuse Program, a 501(c)(3), to hold a 5K fundraiser on Saturday, May 4, 2024, at Bear Creek Park. 24-1173 Policy Feb 19, 2024 Passed Request for approval for Southern Texas Crohn’s & Colitis Foundation, a 501(c)(3), to hold a charity walk on Saturday, April 20, 2024, at Nottingham Park. 24-1172 Policy Feb 19, 2024 Passed Request for approval for The Energy Corridor of Houston Orchestra (ECHO), a 501(c)(3), to hold a community event and concert on Saturday, April 13, 2024, at Ray Miller Park. 24-1171 Policy Feb 19, 2024 Passed Request for approval for the Houston-Galveston Area Council, a 501(c)(3), to facilitate a cleanup location for the 30th annual 2024 River, Lakes, Bays N’ Bayous Trash Bash on Sunday, March 2… 24-1170 Policy Feb 19, 2024 Passed Request for approval for Teen Inc., a 501(c)(3), to hold a free family event on Saturday, March 23, 2024 at Alief Amity Park. 24-1169 Policy Feb 19, 2024 Passed Request by the Commissioner of Precinct 4 for approval of a resolution honoring #TeamFeral and Lone Star Pawz for their work to promote the health and wellbeing of animals within Precinct 4,… 24-1168 Resolution Feb 19, 2024 Passed Request by the Commissioner of Precinct 4 for approval of a resolution honoring the life of Dorothy Lee Bolden and the work of the National Domestic Workers Alliance. 24-1167 Resolution Feb 19, 2024 Passed Transmittal by the Office of County Administration of the monthly report describing progress in American Rescue Plan Act (ARPA) Coronavirus Local Fiscal Recovery Fund administration, in acco… 24-1166 Transmittal Feb 19, 2024 Accepted Request for approval of a renewal option with Orsat, LLC for air monitoring services and related items at Friendship Park for Pollution Control Services for the period of March 8, 2024 - Mar… 24-1165 Contract - Renewal Feb 19, 2024 Passed Request for approval of an award on the basis of low bid to Mar-Con Services, LLC. in the amount of $7,480,591 for reconstruction of Miller Road 2 from US 90 Frontage Road to Wallisville Roa… 24-1164 Contract - Award Feb 19, 2024 Passed Request for approval of an award on the basis of low bid to iCON GC, LLC in the amount of $1,075,000 for drainage improvements in the Memorial Hills Subdivision (2018) for Precinct 1, and fo… 24-1163 Contract - Award Feb 18, 2024 Passed Request for approval of an Order Authorizing Settlement in connection with Paul Curtis Taggart, Individually, and as Next Friend of EET, a minor, and LLT, a minor v. Harris County, Texas; Ca… 24-1159 Financial Authorization Feb 17, 2024 Passed Request for approval of an Order Authorizing Execution of an Amendment to the Agreement between Harris County and Hunton Andrews Kurth LLP. 24-1158 Contract - Amendment Feb 17, 2024 Passed Request for approval of an Order Authorizing Execution of a Sixth Amendment to the Agreement between Harris County and Porter Hedges LLP. 24-1157 Financial Authorization Feb 17, 2024 Passed Request for approval of an Order Authorizing Execution of a Sixth Amendment to the Agreement between Harris County and Stephens Reed & Armstrong, PLLC. 24-1156 Contract - Amendment Feb 17, 2024 Passed Request for approval of an Order Authorizing Settlement in connection with Herbert Day Pan, et al v. Harris County Toll Road Authority; Cause No. 2022-05254; In the 55th Judicial District Co… 24-1155 Financial Authorization Feb 17, 2024 Passed Request for approval of an Order Authorizing Execution of an Amendment to the Agreement between Harris County and McElroy, Sullivan, Miller & Weber, LLP. 24-1154 Contract - Amendment Feb 17, 2024 Passed Request for approval of an Order Authorizing Execution of an Agreement between Harris County and Quan Law Group, PLLC. 24-1153 Contract - Renewal Feb 17, 2024 Passed Request by the County Attorney for an Executive Session pursuant to §551.071, Government Code, for approval of an agreement between Harris County and Monty & Ramirez LLP as Special Counsel i… 24-1152 Executive Session Feb 17, 2024 Passed Transmittal by the Auditor of the Completed Audit Report for the year ended September 30, 2023, Chapter 59 Asset Forfeiture Report for the Sheriff’s Office. 24-1151 Transmittal Feb 16, 2024 Accepted Request for approval of a sole source exemption from the competitive bid requirements with Hart InterCivic, Inc. in the amount of $200,410 for software, hardware and equipment of verity voti… 24-1150 Financial Authorization Feb 16, 2024 Passed Request for approval of an indemnification of expenditures in the amount of $99.25 for Atascocita Branch Library. 24-1149 Financial Authorization Feb 16, 2024 Passed Request for approval to open a new Imprest Account for Community Services Department. 24-1148 Financial Authorization Feb 16, 2024 Passed Request for approval to close an Imprest Account for Probate Court No. 1. 24-1147 Financial Authorization Feb 16, 2024 Passed Request for approval to lease parking spaces for employees at certain garages with REEF Parking for the period of March 1, 2024 - February 28, 2025, at an approximate cost of $3,360. 24-1146 Financial Authorization Feb 16, 2024 Passed Request for approval of a claim made payable in the amount of $220,536.00, subject to the authorization of a payment request made by Harris County Flood Control District for the City of La P… 24-1145 Financial Authorization Feb 16, 2024 Passed Request for approval of an award on the basis of low bid to Environmental Allies, LLC in the amount of $1,200,986 for disaster heavy civil construction and related items for the Office of th… 24-1144 Contract - Award Feb 16, 2024 Passed Request for approval of Supplemental Estimates of Revenue for Fiscal Year 2024. 24-1143 Financial Authorization Feb 16, 2024 Passed Request for approval of payment of Audited Claims. 24-1142 Financial Authorization Feb 16, 2024 Passed Request for approval of a renewal option with RNDI Companies, Inc. for structural abatement in various locations for Public Health Services for the period of June 1, 2024 - May 31, 2025, at … 24-1136 Contract - Renewal Feb 16, 2024 Passed Request that the County Judge execute a settlement agreement between Harris County and the Houston Independent School District in the amount of $16,805.50 for the use of various HISD schools… 24-1135 Financial Authorization Feb 16, 2024 Passed Request that the County Judge execute a settlement agreement between Harris County and the Houston Independent School District in the amount of $85,655.25 for the use of various HISD schools… 24-1134 Financial Authorization Feb 16, 2024 Passed Request that the County Judge execute an amendment to an agreement with KGBTexas Communications in the additional amount of $2,500,000 to plan, support and execute a strategy paid media camp… 24-1133 Contract - Amendment Feb 16, 2024 Passed Request by the Office of County Administration for an Executive Session for discussion and possible recommendation of Holly Maria Flynn Vilaseca, a nominee from the Commissioner of Precinct … 24-1132 Executive Session Feb 16, 2024 Agenda Ready Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Bryan Sanchez, a nominee from the Commissioner of Precinct 4, to the Harris… 24-1131 Executive Session Feb 16, 2024 Passed Request by the Office of County Administration for an Executive Session for discussion and possible reappointment of Janae Ladet, a nominee from the Commissioner of Precinct 1, to the Housto… 24-1130 Executive Session Feb 16, 2024 Passed Request for approval for the County Clerk to execute applicable bonds received from Aramark Correctional Services, LLC for food services for the Juvenile Probation Department, in connection … 24-1129 Bonds Feb 16, 2024 Passed Transmittal by the County Clerk of the minutes for the January 30, 2024 regular meeting of the Harris County Commissioners Court. 24-1128 Transmittal Feb 16, 2024 Accepted Transmittal by the County Clerk of the minutes for the January 18, 2024 Business Court Meeting of the Harris County Commissioners Court. 24-1127 Transmittal Feb 16, 2024 Accepted Transmittal by the County Clerk of the minutes for the January 9, 2024 regular meeting of the Harris County Commissioners Court. 24-1126 Transmittal Feb 16, 2024 Accepted Request for approval of an award on the basis of best proposal meeting requirements and that the County Judge execute an agreement with TollPlus, LLC for image based transaction processing s… 24-1125 Contract - Award Feb 16, 2024 Agenda Ready Request for approval to execute an Interlocal Agreement with Northwest Harris County Municipal Utility District No. 5 in the amount of $347,000 in connection with the construction of improve… 24-1124 Interlocal Agreement Feb 16, 2024 Passed Request for approval of an extension to Translation and Interpretation Network (Primary); Universe Technical Translation, Inc. (Secondary); Language Line Services, Inc. (Tertiary); and Maste… 24-1123 Contract - Amendment Feb 16, 2024 Passed Request for approval of an award on the basis of best proposal meeting requirements and that the County Judge execute an agreement with Sterling Infosystems, Inc. dba Sterling for pre- and p… 24-1122 Contract - Award Feb 16, 2024 Passed Request for approval of an award on the basis of lowest complete bid to NAO Global Health, LLC in the amount of $1,170,457 for first aid supplies and related items for Harris County, the Flo… 24-1121 Contract - Award Feb 16, 2024 Passed Request for approval of a Sourcewell Cooperative Purchasing Program purchase on the basis of low quote to United Ag & Turf in the amount of $87,133 for tractor for Precinct 1, Justification … 24-1120 Purchase Order Feb 16, 2024 Passed Request for approval to remove two (2) airboat trailers from the Homeland Security Bureau inventory. 24-1119 Asset Management Feb 16, 2024 Passed Request for approval to accept from the Houston Livestock Show and Rodeo a donation in the total amount of $4,550 to be used to assist with the expenses incurred for the 2024 Harris County S… 24-1117 Donation Feb 16, 2024 Passed Request for approval of a sole source exemption from the competitive bid requirements and that the County Judge execute an agreement with Axon Enterprises, Inc. in the amount of $391,309 for… 24-1116 Financial Authorization Feb 16, 2024 Passed Request for approval of commercial paper funding for Universal Services for the Security Infrastructure Installation and Upgrades project in the additional amount of $1,405,000 for a total C… 24-1115 Commercial Paper Feb 16, 2024 Passed Request for approval of an award on the basis of only bid to Mobile Marketing Solutions, Inc. d/b/a Brewco Marketing Group in the amount of $694,000 for mobile offices for the Housing and Co… 24-1114 Contract - Award Feb 16, 2024 Passed Request for approval of tax refund payments. 24-1113 Financial Authorization Feb 16, 2024 Passed Request for approval of a renewal option with Ecolab Inc. for industrial strength laundry detergent, bleach, and related items for the Sheriff's Office through January 31, 2025, at a cost of… 24-1112 Contract - Renewal Feb 16, 2024 Passed Request for approval of a renewal option with Nalco Company LLC for water treatment chemicals, services and related items for Harris County for the period of March 23, 2024 - March 22, 2025,… 24-1111 Contract - Renewal Feb 16, 2024 Passed Request for approval of a Houston-Galveston Area Council (H-GAC) Cooperative Purchasing Program purchase on the basis of low quote from Global Environmental Products, Inc. in the amount of $… 24-1110 Purchase Order Feb 16, 2024 Passed Request for approval of a Houston-Galveston Area Council (H-GAC) Cooperative Purchasing Program purchase on the basis of only quote from Zetron, Inc. in the amount of $104,770 for radio cons… 24-1109 Purchase Order Feb 16, 2024 Passed Request for approval to work with the Office of the County Engineer/Real Property Division to locate and secure necessary lease space to accommodate the needs of the HCSO Behavioral Health U… 24-1108 Negotiation Feb 16, 2024 Passed Request for approval of a change in contract with Technologies Link Business and Services Corporation for janitorial services at various community centers for Precinct 2, resulting in an add… 24-1107 Contract - Amendment Feb 16, 2024 Passed Transmittal by the County Treasurer of the Harris County Treasurer’s November Report. 24-1106 Transmittal Feb 16, 2024 Accepted Request for approval of a renewal option with AG|CM; and V&M Contractors LLC dba Paperwork Consulting for construction management and labor compliance monitoring services for multi-family ho… 24-1105 Contract - Renewal Feb 16, 2024 Passed Request for approval of an award on the basis of only bid to Red Wing Brands of America, Inc. in the amount of $52,031 for safety footwear and related items for Harris County for the period … 24-1104 Contract - Award Feb 16, 2024 Passed Request for approval to terminate the agreement for law enforcement services with Brenwood Park Civic Improvement Association, Inc. effective February 29, 2024. 24-1103 Contract - Termination Feb 16, 2024 Passed Request for approval of a renewal option with Environmental Southwest for turf establishment, vegetation promotion, and mowing for the Flood Control District for the period of June 1, 2024 -… 24-1102 Contract - Renewal Feb 16, 2024 Passed Request for approval of a renewal option with Jerson’s Concrete LLC for pre-blended lime-fly ash powder mix for various locations for Precinct 4 for the period of April 5, 2024 - April 4, 20… 24-1101 Contract - Renewal Feb 16, 2024 Passed Request for approval of an award on the basis of low bid to TUF Industrial, Inc. (Primary) and Bayou Builders, Inc. (Secondary) in the amount of $241,777 for repair of ruts along maintenance… 24-1100 Contract - Award Feb 16, 2024 Passed Request for approval to reject the bid(s) received for stormwater quality maintenance program and related items for Harris County, and that the project be readvertised at a later date (23045… 24-1099 Proposals/Bids Feb 16, 2024 Passed Request for approval of a renewal option with Data Shredding Services of Texas, Inc. for recycling services and document destruction for Harris County for the period of March 30, 2024 - Marc… 24-1098 Contract - Renewal Feb 16, 2024 Passed Request for approval of an award on the basis of only bid to Frost Construction Company, Inc. in the amount of $2,047,000 for construction of modular buildings for the Channelview Wellness C… 24-1097 Contract - Award Feb 16, 2024 Passed Request for approval of a Texas Association of School Boards (TASB) BuyBoard Cooperative Program purchase on the basis of low quote from Associated Supply Company, Inc. in the amount of $165… 24-1096 Purchase Order Feb 16, 2024 Passed Request for approval of an award on the basis of low bid to Texas Drainage Inc. - waiver in the amount of $445,500 for ditch regrading/reshaping and related items at various locations for Pr… 24-1095 Contract - Award Feb 16, 2024 Passed Request for approval of a Texas Association of School Boards (TASB) BuyBoard Cooperative Program purchase on the basis of only quote from Associated Supply Company, Inc. in the amount of $1,… 24-1094 Purchase Order Feb 16, 2024 Passed Request for approval of a renewal option with Caring Commercial Cleaning Inc. for janitorial services at the youth services center for Resources for Children and Adults for the period of Mar… 24-1093 Contract - Renewal Feb 16, 2024 Passed Request for approval of a renewal option with Cherry Moving Company, Inc. dba Arcosa Construction Services for demolition services and related items for Harris County and the Flood Control D… 24-1092 Contract - Renewal Feb 16, 2024 Passed Request for approval of a Texas Association of School Boards (TASB) BuyBoard Cooperative Program with Bound Tree Medical, LLC in the estimated amount of $50,000 for first aid, emergency medi… 24-1091 Contract - Award Feb 16, 2024 Passed Request for approval of a Texas Association of School Boards (TASB) BuyBoard Cooperative Program renewal option with ICS Jail Supplies, Inc (Buy Board 669-22) for correctional and detention … 24-1090 Contract - Renewal Feb 16, 2024 Passed Request for approval of a Texas Association of School Boards (TASB) BuyBoard Cooperative Program renewal option with Bob Barker Company, Inc. for correctional and detention facility equipmen… 24-1089 Contract - Renewal Feb 16, 2024 Passed Request for approval of an award on the basis of low bid to First Class Units Inc in the amount of $380,000 for renovation of an existing ROTC Building on the C.E. King Middle School Campus … 24-1088 Contract - Award Feb 16, 2024 Passed Request for approval to negotiate for the acquisition of additional office and parking facilities near the County’s properties at 1111 Fannin and 1010 Lamar, Houston, TX. 24-1087 Negotiation Feb 16, 2024 Passed Request by the Constable of Precinct 5 for approval of an agreement for law enforcement services with Castlewood Municipal Utility District to add one deputy position effective March 9, 2024… 24-1086 Interlocal Agreement Feb 15, 2024 Passed Request for approval of new vehicle control numbers and changes to attributes of certain VCNs for various departments. 24-1085 Asset Management Feb 15, 2024 Passed Request for approval of an agreement with the University of Houston - Downtown Police Department for use of the county's communications systems. 24-1084 Interlocal Agreement Feb 15, 2024 Passed Request for approval of an agreement with the University of Houston Police Department for use of the county's communications systems. 24-1083 Interlocal Agreement Feb 15, 2024 Passed Transmittal by the Sheriff’s Office of an agreement with Wellspring Family and Community Institute, LLC using Commissary Funds for therapeutic services for children of incarcerated parents w… 24-1080 Transmittal Feb 15, 2024 Accepted Request for approval of software renewal with Northpointe, Inc. dba equivant, a Delaware Corporation for the Jail Classification system for the period of January 1, 2024 - December 31, 2024. 24-1078 Contract - Renewal Feb 15, 2024 Passed Request for approval to negotiate with Riner Engineering Inc. for Professional Engineering Services regarding Construction Materials Testing and related Services for HCSFNC - TO3 - Ella Prov… 24-1076 Negotiation Feb 15, 2024 Passed Request for approval to negotiate with Brooks & Sparks, Inc. to provide professional engineering services in connection with the design, survey, and rebuild of a traffic signal with pedestri… 24-1075 Negotiation Feb 15, 2024 Passed Request for approval to negotiate with Concept Engineers, Inc. to provide professional engineering services in connection with the design, survey, and rebuild of a traffic signal with pedest… 24-1074 Negotiation Feb 15, 2024 Passed Request for approval to negotiate with IEA Inc. to provide professional engineering services in connection with design, survey, and rebuild of a traffic signal with pedestrian appurtenances … 24-1073 Negotiation Feb 15, 2024 Passed Request for approval to negotiate with Infratech Engineers & Innovators LLC to provide professional engineering services in connection with design, survey, and rebuild of a traffic signal wi… 24-1072 Negotiation Feb 15, 2024 Passed Request for approval to negotiate with Isani Consultants, L.P. for professional engineering services to provide study and design of intersection improvement, Kuykendahl Road at Creek Wood Dr… 24-1071 Negotiation Feb 15, 2024 Passed Request for approval to negotiate with AUTOARCH Architects, LLC for Professional design services in connection with Furniture/Fixture/Equipment at the Institute of Forensic Sciences Building… 24-1070 Negotiation Feb 15, 2024 Passed Request for approval to negotiate with WSP USA for Professional Engineering services in connection with the Institute of Forensic Sciences Building, located at 1861 Old Spanish Trail, UPIN 2… 24-1069 Negotiation Feb 15, 2024 Passed Request by the Office of County Administration for an Executive Session for discussion and possible reappointment of Zoe Middleton, a nominee from the Commissioner of Precinct 1, to the Tax … 24-1068 Executive Session Feb 15, 2024 Passed Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Joy Hutton, a nominee from the County Judge, to the Harris County Women’s C… 24-1067 Executive Session Feb 15, 2024 Passed Request for approval to negotiate with MWA Architects for Professional Architectural/Engineering design services in connection with the Institute of Forensic Sciences Building Morgue Renovat… 24-1066 Negotiation Feb 15, 2024 Passed Request by the Office of County Administration for an Executive Session for discussion and possible reappointment of Frances Castañeda Dyess, a nominee from the County Judge, to the Board of… 24-1065 Executive Session Feb 15, 2024 Passed Request that the County Judge execute an amendment to a sole source exemption agreement with West Publishing Corporation, dba West, A Thomson Reuters Business for subscription to West print … 24-1064 Financial Authorization Feb 15, 2024 Passed Request by the Office of County Administration for an Executive Session for discussion and possible appointment to the METRO Board of Directors for a term ending January 31, 2025. 24-1063 Executive Session Feb 15, 2024 Passed Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Dr. Luis Fernandez-Wische, a nominee from the County Judge, to the Harris C… 24-1061 Executive Session Feb 15, 2024 Passed Request for approval to negotiate for the acquisition of certain properties located at 10945 Eastex Freeway and 0 Eastex Freeway, Houston, TX 77093, near James Driver Park, Precinct 2. 24-1060 Negotiation Feb 15, 2024 Passed Request by the Constable of Precinct 1 for approval to accept from the Harris County Constable Precinct One Foundation the donation of its interest in the purchase of one (1) dual purpose na… 24-1059 Donation Feb 15, 2024 Passed Request for approval of a renewal option with Compass Group USA, Inc. by and through its Canteen Vending Services Division for vending machine services for Harris County for the period of Ma… 24-1058 Contract - Renewal Feb 15, 2024 Passed Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for security services and related items for Public Health Services (240009). 24-1057 Transmittal Feb 15, 2024 Accepted Request that the County Judge execute an amendment to a personal services exemption agreement with Lead & Thrive LLC to add conditions for operations immersion and spiral training program fo… 24-1056 Financial Authorization Feb 15, 2024 Passed Request by the Department of Economic Equity and Opportunity for approval of an amendment to the interlocal agreement with Harris County Department of Education adjusting department informat… 24-1055 Contract - Amendment Feb 15, 2024 Passed Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for tires, tubes and related items for Harris County (230432). 24-1054 Transmittal Feb 15, 2024 Accepted Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for general maintenance at the Clear Creek Gated Structure (A200-00-00-X028) for the Flood Control … 24-1053 Transmittal Feb 15, 2024 Accepted Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for on-call Heating, Ventilation, and Air-Conditioning (HVAC) services for the Toll Road Authority … 24-1052 Transmittal Feb 15, 2024 Accepted Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for Ultraviolet-C Disinfecting Lighting System for jail facilities for the Sheriff's Office (240040… 24-1051 Transmittal Feb 15, 2024 Accepted Request for approval to accept non-redeemed juror pay card funds issued in October 2023 in the amount of $88,602, and deposit into the County General Fund Bank Account. 24-1050 Financial Authorization Feb 15, 2024 Passed Request for approval of an award on the basis of low bid to Seril, Inc. dba Houston Grotech in the amount of $78,680 for lawn care services for the Flood Control District for the period of M… 24-1049 Contract - Award Feb 15, 2024 Passed Request that the County Judge execute an addendum to an agreement with Insight Public Sector, Inc. in the amount of $479,488 for work productivity enterprise software subscription for the pe… 24-1048 Contract - Amendment Feb 15, 2024 Passed Request for approval of a renewal option with Cadre Research Labs for firearm forensics imaging and analysis system for the Institute of Forensic Sciences for the period of May 1, 2024 - Apr… 24-1047 Contract - Renewal Feb 15, 2024 Passed Transmittal by the Office of the Purchasing Agent of a renewal option with Agape Substance Abuse Program; The Council on Recovery; Pathway to Serenity Inc.; and Santa Maria Hostel, Inc. for … 24-1046 Transmittal Feb 15, 2024 Accepted Request for approval of a renewal option with Fortra, LLC for Security Information and Event Management (SIEM) and Managed Security (MSS) solutions for the Toll Road Authority through Decemb… 24-1045 Contract - Renewal Feb 15, 2024 Passed Transmittal by the Office of the Purchasing Agent of a renewal option with Avertest, LLC dba Averhealth for drug testing kits, collection cups, specimen collection, and the screening and con… 24-1044 Transmittal Feb 15, 2024 Accepted Request for approval of a renewal option with Applied Business Software, Inc. for new loan application, origination, underwriting, and servicing system software for the Community Services De… 24-1043 Contract - Renewal Feb 15, 2024 Passed Request for approval of a State of Texas Department of Information Resources (DIR) Cooperative Contract renewal option with Gartner, Inc. for subscription - based research and related servic… 24-1042 Contract - Renewal Feb 15, 2024 Passed Request by the Flood Control District for approval to accept an amendment to an agreement with the Texas Water Development Board to extend the grant end date to November 2, 2024, for the FY … 24-1041 Grant Feb 15, 2024 Passed Request for approval of a renewal option with BiblioCommons Corp. for integrated website, discovery, content management, and library catalog solution for the County Public Library for the pe… 24-1040 Contract - Renewal Feb 15, 2024 Passed Request for approval to decrease the Universal Services commercial paper funding for the close out of the FY22 Rollover Vehicles project in the amount of $25,000 for a net CP funding of $3,0… 24-1039 Commercial Paper Feb 15, 2024 Passed Request by the District Attorney for approval to submit an application to the Office of the Governor/Criminal Justice Division in the amount of $3,502,000, with a required match of $875,500,… 24-1038 Grant Feb 15, 2024 Passed Request for approval to pay the April 2024 debt payments for the Harris County Road, Permanent Improvement Bonds, and Flood Control Bonds and to wire payments to the paying agent on the sche… 24-1037 Bonds Feb 15, 2024 Passed Request for approval of a renewal option with JMJ Organics, A DBA of SiteOne Landscape Supply, LLC for bedding soil, mulch and related items for Harris County for the period of May 1, 2024 -… 24-1036 Contract - Renewal Feb 15, 2024 Passed Request for approval of a renewal option with Tetra Tech, Inc. (Primary); and Thompson Engineering (Secondary) for debris monitoring services for Harris County for the period of March 30, 20… 24-1035 Contract - Renewal Feb 15, 2024 Passed Request for approval of amendments to the Harris County Personnel Policies & Procedures. 24-1034 Policy Feb 14, 2024 Passed Request by the Department of Economic Equity and Opportunity for discussion and possible action to expand eligibility for the ARPA Disparity Study Fund Grant Program to include additional en… 24-1033 Discussion Item Feb 14, 2024 Passed Request by Human Resources & Risk Management for an Executive Session and possible action regarding a grievance resolution appeal filed by Rachel LaSota with Pollution Control Services. 24-1032 Executive Session Feb 14, 2024 Agenda Ready Request for approval to transfer one position from Fund 2601 to Fund 2116 to support the Public Health and Preparedness Response Division effective March 9, 2024. 24-1031 Position Feb 14, 2024 Passed Request by the Public Defender for approval to accept from the Texas Indigent Defense Commission grant funds in the amount of $293,334, with no required match, for the Future Indigent Defens… 24-1030 Grant Feb 14, 2024 Passed Request for approval of a Memorandum of Understanding (MOU) with the Community Volunteer Fire Department (CVFD) to provide tactical emergency medical support as needed during critical incide… 24-1029 Memorandum of Understanding Feb 14, 2024 Passed Transmittal by the Sheriff’s Office for renewal of an agreement with Keefe Commissary Network, LLC for Inmate Commissary Services from April 1, 2024 - March 31, 2025. 24-1028 Transmittal Feb 14, 2024 Accepted Request for approval of an agreement with the Houston Livestock Show and Rodeo, Inc. (HLSR) to use MOD K9 Teams as a security measure during the 2024 HLSR season with overtime reimbursed by … 24-1027 Memorandum of Understanding Feb 14, 2024 Passed Request for approval to accept from The Mercer Society/Friends of Mercer Botanic Gardens the donation of a 60-gallon Montezuma Cypress tree and a granite memorial bench with an estimated val… 24-1026 Donation Feb 14, 2024 Passed Request for approval of the order permitting the assignment of a contract with Cartegraph Systems, LLC (assignor) to OpenGov, Inc. (assignee) for a work order management system for Precinct … 24-1025 Contract - Amendment Feb 14, 2024 Passed Request for approval of the order permitting the assignment of a contract with Alert Logic, Inc. (assignor) to Fortra, LLC (assignee) for security information and event management (SIEM) and… 24-1024 Contract - Amendment Feb 14, 2024 Passed Request that the County Judge execute an interlocal agreement with The University of Texas Health Science Center at Houston in the amount of $112,500 for Geriatric Health Services for Resour… 24-1023 Interlocal Agreement Feb 14, 2024 Passed Request for approval of a Program Funded State and Local Task Force Agreement with the United States Department of Justice, Drug Enforcement Administration (DEA) to accomplish the objectives… 24-1022 Memorandum of Understanding Feb 14, 2024 Passed Request for approval of a sole source exemption from the competitive bid requirements and a renewal option with Baylor College of Medicine in the amount of $150,000 for technical assistance … 24-1021 Financial Authorization Feb 14, 2024 Passed Request for approval of an interlocal agreement with The Harris Center for Mental Health and IDD to coordinate and provide mental health and intellectual developmental disability services to… 24-1020 Interlocal Agreement Feb 14, 2024 Passed Request for approval of the expenditure of funds with Ernst & Young, LLP, in the amount of $500,000 to provide consulting services for internal case management design and development for Pub… 24-1019 Financial Authorization Feb 14, 2024 Passed Request that the County Judge execute an agreement with The Rose to bring preventive mammography services and breast cancer awareness education to the Wellness on Wheels events in Precincts … 24-1018 Contract - Award Feb 14, 2024 Passed Request that the County Judge execute an agreement with The Common Market to bring fresh farm boxes and bulk foods from small and family-owned farms to the Wellness on Wheels events in Preci… 24-1017 Contract - Award Feb 14, 2024 Passed Request that the County Judge execute an agreement with The Bread of Life Inc. to connect community members to certified Community Health Workers for social services and provide household an… 24-1016 Contract - Award Feb 14, 2024 Passed Request that the County Judge execute an amendment to a consulting services exemption agreement with National Center for State Courts to decrease the amount by $41,977 to extend the term of … 24-1015 Contract - Amendment Feb 14, 2024 Passed Request by Public Health Services for approval of the order to Abate a Public Nuisance at multiple locations in Precincts 1, 2, 3, and 4 under The American Rescue Plan Act - Neighborhood Nui… 24-1014 Policy Feb 14, 2024 Passed Request for approval of the Order Assessing Cost for abatement of nuisances at one location in Precinct 1 and the assessment of administrative fees totaling $4,716.71. 24-1013 Financial Authorization Feb 14, 2024 Passed Request for approval to accept the agreements for vehicle reimbursement with the Organized Crime Drug Enforcement Task Forces (OCDETF) for the period of October 1, 2023 - September 30, 2024. 24-1012 Financial Authorization Feb 14, 2024 Passed Request for approval to work with the Office of the County Engineer/Real Property Division to locate and secure the necessary lease space to accommodate the needs of the HCSO Family Assistan… 24-1011 Negotiation Feb 14, 2024 Passed Request for approval of a renewal option with SafetyMed, LLC for automatic external defibrillators and related items for Harris County for the period of June 29, 2024 - June 28, 2025 at a co… 24-1010 Contract - Renewal Feb 14, 2024 Passed Request for approval to use the departmental procurement card and/or reimburse personnel for food expenses incurred for meetings and unforeseen circumstances throughout the year. 24-1009 Financial Authorization Feb 14, 2024 Passed Request for approval of a project scheduled for advertisement and consent for Request for Proposal for vital records preservation project for the County Clerk's Office (230426). 24-1008 Proposals/Bids Feb 14, 2024 Passed Request for approval of four Community Development Block Grant Entitlement (CDBG-EN) funded agreements with (1) Harris County Precinct Two for Airline Improvement District Zone 3 West Bertra… 24-1007 Contract - Award Feb 14, 2024 Passed Request for approval for the Veterinary Public Health Division to accept from various community donors monetary donations from the months of September 2023 for $760.00; October 2023 for $1,3… 24-1006 Donation Feb 14, 2024 Passed Request for approval to initiate a lease agreement with True Saga, LLC, for approximately 6,000 gross square feet of space on the property at 16940 Ella Blvd., # B-107 of the building in Pre… 24-1005 Lease Agreement Feb 14, 2024 Passed Request for approval of a renewal option with Unif Health (Primary); and DISA Global Solutions, Inc. (Secondary) for drug and alcohol testing for Harris County for the period of June 27, 202… 24-1004 Contract - Renewal Feb 14, 2024 Passed Request for approval of an interlocal agreement with the University of Texas Health Science Center at Houston/School of Public Health to provide environmental toxicology subject matter exper… 24-1003 Interlocal Agreement Feb 14, 2024 Passed Request for approval to pay commercial paper interest. 24-1002 Commercial Paper Feb 14, 2024 Passed Request for approval of a personal services exemption from the competitive bid requirements and that the County Judge execute an agreement with The Management Center in the amount of $68,000… 24-1001 Financial Authorization Feb 14, 2024 Passed Request for approval of change in contract No. 1 with Solid Bridge Construction LLC, for the Greens Bayou Wetlands Mitigation Bank Pond Sediment Removal, adding 56 calendar days and resultin… 24-1000 Contract - Amendment Feb 14, 2024 Passed Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for pharmaceutical items for Public Health Services (230482). 24-0998 Transmittal Feb 14, 2024 Accepted Request that the court consider payment for 2024 annual membership dues for South Texas County Judges and Commissioners Association (STCJCA). 24-0997 Financial Authorization Feb 14, 2024 Passed Request for approval of a Study Report prepared by Huitt-Zollars, Inc. for the Aldine Region Comprehensive Study in the Aldine area, UPIN 21289MF1YN01, Precincts 1 & 2. 24-0996 Report Feb 14, 2024 Passed Request for approval of plat St Charles Place Partial Replat No 15. Consultant, HUTCHISON & ASSOCIATES, Precinct 3. 24-0995 Plat/Replat Feb 14, 2024 Passed Request for approval of plat Second Wind Coastal Properties LLC Partial Replat Out Of Highland Woods Section 2 And Map Of Highlands Terrace. Consultant, HUTCHISON & ASSOCIATES, Precinct 3. 24-0994 Plat/Replat Feb 14, 2024 Passed Request for approval of plat Mueschke Road and Mound Road Street Dedication with a financial surety in the amount of $2,300.00. Consultant, BGE, INC., Precinct 3. 24-0993 Plat/Replat Feb 14, 2024 Passed Request for approval of a renewal option with Lights On! for bulb repair vouchers program to distribute in lieu of citations for defective equipment for the period of July 18, 2024 - July 17… 24-0992 Contract - Renewal Feb 14, 2024 Passed Request for approval of a personal services exemption from the competitive bid requirements and that the County Judge execute an agreement with JHJ Strategic Consulting, LLC in the amount of… 24-0991 Financial Authorization Feb 14, 2024 Passed Request for approval of plat Hteao Louetta. Consultant, CONLEY LAND SERVICES, LLC, Precinct 3. 24-0990 Plat/Replat Feb 14, 2024 Passed Request for approval of change in contract No. 1 with Lecon, Inc, for the Lauder Stormwater Detention Basin - Phase 2, resulting in an addition of $1,732.24 to the contract amount. (Greens B… 24-0989 Contract - Amendment Feb 14, 2024 Passed Request for approval of plat Urbano Plaza. Consultant, E.I.C. SURVEYING COMPANY, Precinct 4. 24-0988 Plat/Replat Feb 14, 2024 Passed Request for approval of plat Morton Creek Ranch Sec 29 with a financial surety in the amount of $1,790.00. Consultant, R. G. MILLER ENGINEERS, Precinct 4. 24-0987 Plat/Replat Feb 14, 2024 Passed Request for approval of a project scheduled for advertisement and consent for Request for Proposal for all risk property insurance and business coverage for Jesse H. Jones Memorial Bridge fo… 24-0986 Proposals/Bids Feb 14, 2024 Passed Request for approval of change in contract No. 2 with Lecon, Inc., for the Zube Storm Water Detention Basin Phase 3, adding 89 calendar days and resulting in an addition of $300,810.60 to th… 24-0985 Contract - Amendment Feb 14, 2024 Passed Request for approval of plat Langham Creek Utility District WWTP. Consultant, QUIDDITY ENGINEERING, LLC, Precinct 4. 24-0984 Plat/Replat Feb 14, 2024 Passed Request for approval of plat Langham Creek Colony Sec 2 Partial Replat No 3. Consultant, OWENS MANAGEMENT SYSTEMS, LLC, Precinct 4. 24-0983 Plat/Replat Feb 14, 2024 Passed Request for approval to accept from Lotus McElfish the donation of four original hand-drawn botanical prints with an estimated value of $90 to be utilized at the Mercer Botanic Gardens. 24-0982 Donation Feb 14, 2024 Passed Request for approval of plat Grand Prairie Highlands Sec 7 with a financial surety in the amount of $2,680.00. Consultant, LJA ENGINEERING, INC., Precinct 4. 24-0981 Plat/Replat Feb 14, 2024 Passed Request for approval to accept from the Jesse Jones Park Volunteers Inc. the donation of the design and fabrication of seven interpretive signs with an estimated value of $11,447 to be utili… 24-0980 Donation Feb 14, 2024 Passed Request for approval of an award on the basis of best proposal meeting requirements and that the County Judge execute an agreement with California Creative Solutions, Inc. dba CCS Learning A… 24-0979 Contract - Award Feb 14, 2024 Passed Request for approval to accept from the Bayou Land Conservancy the donation of five sweep nets, 11 dip nets and aquatic viewfinders with an estimated value of $200 to be utilized at Dennis J… 24-0978 Donation Feb 14, 2024 Passed Request that the County Judge execute a Proposed Collaboration Letter in support of a Harris County Department of Education County Connections Youth Summer Initiative 2024 County Connections… 24-0977 Asset Management Feb 14, 2024 Passed Request that the County Judge execute an Adopt a County Road agreement with Cy-Fair High School Air Force Junior ROTC for cleanup along the roadsides of Matske Road beginning at Highway 290 … 24-0976 Asset Management Feb 14, 2024 Passed Request for approval of a renewal option with MasterWord Services Inc (Primary); Visual Language Professionals LLC (Secondary); and Language Line Services, Inc. (Tertiary) for interpreter se… 24-0975 Contract - Renewal Feb 14, 2024 Passed Request that the County Judge execute an Adopt a County Road agreement with Sons of EL Lodge #11 for cleanup along the roadsides of Cypresswood Drive beginning at Dry Gulley (K133-00-00) and… 24-0974 Asset Management Feb 14, 2024 Passed Request that the County Judge execute an Adopt a County Road agreement with Timberwood Middle School P.A.W.S. Club for cleanup along the roadsides of Atascocita Road beginning at Timber Fore… 24-0973 Asset Management Feb 14, 2024 Passed Request that the County Judge execute a Chapter 381 performance agreement with Economic Alliance - Houston Port Region for the purpose of promoting economic development in all or a portion o… 24-0972 Financial Authorization Feb 14, 2024 Passed Request for approval of the Final Investment Memo for the Precinct 3 Community Center Audio Visual Upgrades project for an initial amount of $294,608 and initial commercial paper funding in … 24-0971 Investment Memo Feb 14, 2024 Passed Request for approval of plat Grand Prairie Highlands Sec 6 with a financial surety in the amount of $3,440.00. Consultant, LJA ENGINEERING, INC., Precinct 4. 24-0970 Plat/Replat Feb 14, 2024 Passed Request for approval of plat Grand Prairie Highlands Sec 5 with a financial surety in the amount of $3,120.00. Consultant, LJA ENGINEERING, INC., Precinct 4. 24-0969 Plat/Replat Feb 14, 2024 Passed Request for approval of plat Grand Prairie Highlands Sec 3 with a financial surety in the amount of $6,350.00. Consultant, LJA ENGINEERING, INC., Precinct 4. 24-0968 Plat/Replat Feb 14, 2024 Passed Request by the Sheriff’s Office for approval to submit an application to the Houston-Galveston Area Council for grant funds in the amount of $251,093, with a required match of $83,361, for t… 24-0967 Grant Feb 14, 2024 Passed Request for approval of plat Anniston Sec 4 with a financial surety in the amount of $4,615.00. Consultant, LJA ENGINEERING, INC., Precinct 4. 24-0966 Plat/Replat Feb 14, 2024 Passed Request by the Sheriff’s Office for approval to submit an application to the Office of the Governor/Criminal Justice Division for grant funds in the amount of $319,902, with a required match… 24-0965 Grant Feb 14, 2024 Passed Request by the Sheriff’s Office for approval to accept an amendment to an agreement with the Office of National Drug Control Policy to modify the award total to $1,147,323.80 and extend the … 24-0964 Grant Feb 14, 2024 Passed Request by the Sheriff’s Office for approval to submit an application to the Office of the Governor/Criminal Justice Division for grant funds in the amount of $333,230, with no cash match, f… 24-0963 Grant Feb 14, 2024 Passed Request by the County Library for approval to submit an application to the Hamman Foundation for grant funds in the amount of $50,000, with no required match, for the 2024 Summer Reading Pro… 24-0962 Grant Feb 14, 2024 Passed Request that the County Judge execute an amendment to an agreement with East Harris County Empowerment Council to update Exhibit B for early learning quality network for Harris County for th… 24-0961 Contract - Amendment Feb 14, 2024 Passed Request by the District Courts for approval to submit a revised application to the Office of the Governor/Criminal Justice Division for grant funds in the amount of $108,627, with no require… 24-0959 Grant Feb 14, 2024 Passed Transmittal by the Office of the County Engineer of February 2024 Status Update for the 2018 Harris County Subdivision Drainage Improvement Program. 24-0957 Transmittal Feb 14, 2024 Accepted Request for approval to transfer one position from the CDBGDR_HAR_ADMIN1 grant fund to the general fund effective March 9, 2024. 24-0956 Position Feb 14, 2024 Passed Request by Public Health Services for approval to submit an application to the Texas Health and Human Services Commission for grant funds in the amount of $550,000, with a required match of … 24-0954 Grant Feb 14, 2024 Passed Request by Public Health Services for approval to accept from the U.S. Department of Health and Human Services grant funds in the amount of $1,993,405, with no required match, for the FY23/2… 24-0953 Grant Feb 14, 2024 Passed Request by Public Health Services for approval to submit an application to the Texas Health and Human Services Commission for grant funds in the amount of $661,200, with no required match, f… 24-0952 Grant Feb 14, 2024 Passed Request by Public Health Services for approval to accept an amendment to an agreement with Petco Love to extend the end date to December 31, 2024 for the Petco Love: Animal Welfare Organizat… 24-0951 Grant Feb 14, 2024 Passed Request by Public Health Services for approval to submit an application to the U.S. Department of Health and Human Services for grant funds in the amount of $375,000, with no required match,… 24-0950 Grant Feb 14, 2024 Passed Request by the District Attorney for approval to submit an application to the Office of the Governor/Criminal Justice Division for grant funds in the amount of $400,000, with a required matc… 24-0949 Grant Feb 14, 2024 Passed Request by the District Attorney for approval to submit an application to the Office of the Governor/Criminal Justice Division for grant funds in the amount of $331,018, with no required mat… 24-0948 Grant Feb 14, 2024 Passed Request by the Constable of Precinct 5 for approval to use surplus labor budget funds to pay for overtime hours worked to enter data into the National Incident-Based Reporting System (NIBRS)… 24-0947 Financial Authorization Feb 13, 2024 Passed Request for approval of plat Harris County ESD No 20 Fire Station No 42. Consultant, WEST BELT SURVEYING, INC., Precinct 1. 24-0946 Plat/Replat Feb 13, 2024 Passed Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for mowing and various maintenance services for the Central East Region for the Flood Control Distr… 24-0945 Transmittal Feb 13, 2024 Accepted Request for approval to reject the bid(s) received for bridge repairs - BRINSAP 2020 package 2 for Precinct 3, and that the project be canceled and readvertised at a later date (230423), MWD… 24-0944 Proposals/Bids Feb 13, 2024 Passed Request for approval to execute an agreement with AKV CONSULTANTS LLC in the amount of $224,416.24 for Professional Engineering Services to provide the Design of Sidewalk and Parking - Wesle… 24-0943 Contract - Award Feb 13, 2024 Passed Request for approval of a project scheduled for advertisement and consent for Request for Proposal for social media consultant for Public Health (240042). 24-0942 Proposals/Bids Feb 13, 2024 Passed Request for approval to reject the bid(s) received for detention pond enhancement at Goforth Park for Precinct 3, and that the project be readvertised at a later date (230464). 24-0941 Proposals/Bids Feb 13, 2024 Passed Request that the County Judge execute the contract with the Organized Crime Drug Enforcement Task Force (OCDETF) Investigation Number SW-TXS-1323 in the amount of $8,000 and FY2024 State and… 24-0940 Contract - Award Feb 13, 2024 Passed Request by the Flood Control District for approval to submit an application to the Texas Commission on Environmental Quality (TCEQ) for grant funds in the amount of $285,532, with no require… 24-0939 Grant Feb 13, 2024 Passed Request by the Flood Control District for approval to submit an application to the Texas Commission on Environmental Quality (TCEQ) for grant funds in the amount of $564,639, with no require… 24-0938 Grant Feb 13, 2024 Passed Request for approval of change in contract No. 2 with Lecon, Inc., for the Keegans Bayou- General Repairs - US 59 to South Dairy Ashford Road, adding 43 calendar days and resulting in an add… 24-0937 Contract - Amendment Feb 13, 2024 Passed Request for approval of an agreement with A&R Engineering and Testing, Inc., in the amount of $182,976, to provide materials engineering and testing services in support of the Mercer Stormwa… 24-0936 Contract - Award Feb 13, 2024 Passed Request for approval of an amendment to an agreement with Aurora Technical Services, LLC, in the amount of $500,000, to provide additional engineering services including project management a… 24-0935 Contract - Amendment Feb 13, 2024 Passed Request for approval of an interlocal agreement with Harris County, in the amount of $1,000,000, for technical assistance, staff augmentation, and various services to assist with Community D… 24-0934 Interlocal Agreement Feb 13, 2024 Passed Request for approval of an interlocal agreement with Houston-Galveston Area Council, in the amount of $400,000, to purchase certain governmental administrative functions, goods or services s… 24-0933 Interlocal Agreement Feb 13, 2024 Passed Request for approval of a site Master Plan for Remembrance Park facilities located at the three city blocks from Buffalo Bayou and Congress between Fannin Street and San Jacinto Street, Hous… 24-0932 Discussion Item Feb 13, 2024 Passed Request for approval of commercial paper funding for Universal Services for the Telephone System Repair Replace project in the additional amount of $250,000 for a total CP funding of $5,145,… 24-0931 Commercial Paper Feb 13, 2024 Passed Request for approval of a renewal option with Agilent Technologies Canada Inc. for liquid chromatograph tandem mass spectrometer for the Institute of Forensic Sciences through January 31, 20… 24-0930 Contract - Renewal Feb 13, 2024 Passed Transmittal by the Constable of Precinct 5 of the 2023 racial profiling report for traffic citations submitted to the Texas Commission on Law Enforcement as required by the Texas Code of Cri… 24-0929 Transmittal Feb 13, 2024 Accepted Request for approval of a Mutual Termination Agreement with Costello, Inc. in connection with the Cypress Crossing Mobile Home Park Drainage Improvements - 2018, UPIN 19103MF14501, Precinct … 24-0928 Contract - Termination Feb 13, 2024 Passed Request for approval for Harris County to accept a real estate donation of a 0.0258-acre sidewalk easement and County Judge to execute the proposed gift form, Tract Number 1, for the public … 24-0927 Donation Feb 13, 2024 Passed Request by the Constable of Precinct 3 for approval to accept from K9 Officers, Inc. the donation of one dual purpose patrol/narcotics canine and equipment to be utilized in patrol related l… 24-0926 Donation Feb 13, 2024 Passed Request for approval of a Study Report prepared by MBCO Engineering, LLC. for Birnam Wood Blvd Segment 1 - from 450' north of Hickory Gate Drive to south of J109-01-01 - 2019, UPIN 20104MF1B… 24-0925 Report Feb 12, 2024 Passed Request for approval of a Study Report prepared by Neel Schaffer Inc. for Birnam Wood Blvd Segment 2 - from south of J109-01-01 to Cypresswood Drive - 2019, 20104MF1BH01, Precinct 3. 24-0924 Report Feb 12, 2024 Passed Request for approval of a Study Report prepared by Asakura Robinson Company LLC. for the Park and Trail Analysis, UPIN 20102MF1FZ02, Precinct 2. 24-0922 Report Feb 12, 2024 Passed Request by Housing and Community Development for approval of the revised Operational Procedures and Guidelines for the Harris County Treasury ARPA Affordable Housing Portfolio Single-Family … 24-0921 Policy Feb 12, 2024 Passed Request for approval to execute a Service Outlet Location Statement for installation of an electric meter with CenterPoint Energy, LLC and authorize the County Auditor to pay monthly bills f… 24-0920 Utility Agreement Feb 12, 2024 Passed Request for approval to execute a Service Outlet Location Statement for installation of an electric meter with CenterPoint Energy, LLC and authorize the County Auditor to pay monthly bills f… 24-0919 Utility Agreement Feb 12, 2024 Passed Request for approval of a Resolution of Support for the Veterans Memorial Village, a 9% Affordable Housing Tax Credit Project located at 11415 Veterans Memorial Dr, Houston, Texas, City of H… 24-0918 Tax Credit Application Resolution Feb 12, 2024 Passed Request for approval to execute a Service Outlet Location Statement for installation of an electric meter with CenterPoint Energy, LLC and authorize the County Auditor to pay monthly bills f… 24-0917 Utility Agreement Feb 12, 2024 Passed Request for approval of plat RDF Holdings at Breen Reserve. Consultant, MILLER SURVEY, Precinct 1. 24-0915 Plat/Replat Feb 12, 2024 Passed Request for approval of a Community Development Block Grant Entitlement (CDBG-EN) funded third amendment to the agreement with Harris County Water Control & Improvement District No. 21 to re… 24-0914 Contract - Amendment Feb 12, 2024 Passed Request by Housing and Community Development for approval of four (4) Community Development Block Grant CARES Act (CDBG-CV) funded agreements with (1) Healthcare for the Homeless-Houston for… 24-0913 Contract - Award Feb 12, 2024 Passed Request for approval to execute an Interlocal agreement with Houston-Galveston Area Council (H-GAC) in connection with the purchase of remote sensing data and all associated remote sensing s… 24-0912 Interlocal Agreement Feb 12, 2024 Passed Request for approval to execute an Interlocal Agreement with Airline Improvement District for leverage funding in connection with Water Distribution and Sanitary Sewer System Construction - … 24-0911 Interlocal Agreement Feb 12, 2024 Passed Request for approval to execute an Interlocal Agreement with East Aldine Management District for leverage funding in connection with Parkwood Estates Water Distribution System Phase 4 - Olan… 24-0910 Interlocal Agreement Feb 12, 2024 Passed Request for approval to execute an interlocal agreement with Nottingham Country Municipal Utility District to facilitate the construction and design of the project, Intersection Improvement … 24-0909 Interlocal Agreement Feb 12, 2024 Passed Request for approval for the Executive Director to execute an amendment to the Declaration of Covenants, Conditions and Restrictions for Orchard Place, also known as Vista, to clarify certai… 24-0908 Plat/Replat Feb 12, 2024 Passed Request for approval of a contract award with Consor Engineers, LLC in the amount of $133,705.00 for Professional Engineering Services for the design of Bridge Repair - Stuebner Airline Rd B… 24-0907 Contract - Award Feb 12, 2024 Passed Request for approval to retain financial surety for development projects for The Woodlands Land Development Company, L.P., A Texas Limited Partnership in the amount of $3,480.00 for The Wood… 24-0906 Financial Surety Feb 12, 2024 Passed Request for approval to execute an interlocal agreement with the City of Pearland in connection with improvements to a segment of Hughes Road from Pearland Parkway to the east end of the Cit… 24-0905 Interlocal Agreement Feb 12, 2024 Passed Request for approval of an amendment to a Drainage Facilities Reimbursement agreement with Greenwood Utility District for water and sanitary sewer facility relocations, and encroachment reso… 24-0904 Interlocal Agreement Feb 12, 2024 Passed Request for approval to retain financial surety for development projects for Lennar Homes of Texas Land and Construction, Ltd., A Texas Limited Partnership D/B/A Friendswood Development Comp… 24-0903 Financial Surety Feb 12, 2024 Passed Request for approval to retain financial surety for development projects for Lennar Homes of Texas Land and Construction, Ltd., A Texas Limited Partnership D/B/A Friendswood Development Comp… 24-0902 Financial Surety Feb 12, 2024 Passed Request for approval to retain financial surety for development projects for Beazer Homes Texas, L.P., A Delaware Limited Partnership and Lennar Homes of Texas Land and Construction, Ltd., A… 24-0901 Financial Surety Feb 12, 2024 Passed Request for approval to purchase a certain tract for a negotiated price for Harris County for the public project known as Houmont Park Subdivision Drainage Improvements - 2018, tract number … 24-0900 Financial Authorization Feb 12, 2024 Passed Request for approval to purchase a certain tract for a negotiated price for the Harris County Flood Control District for the public project known as Construction of Stormwater Detention Basi… 24-0899 Financial Authorization Feb 12, 2024 Passed Request for approval to purchase a certain tract for a negotiated price for the Harris County Flood Control District for the public project known as Q130-00-00 Channel Improvement PER and De… 24-0898 Financial Authorization Feb 12, 2024 Passed Request for approval for Harris County to accept a real estate donation of an uneconomic remnant of a Northern Damaged Parcel being 0.9294 acres and an uneconomic remnant of a Southern Damag… 24-0897 Donation Feb 12, 2024 Passed Request for approval for Harris County Flood Control District to convey real estate to the City of Pasadena, a municipal corporation, for tracts - G110-00-00-03-601.0 and G110-00-00-04-601.0… 24-0896 Asset Management Feb 12, 2024 Passed Request for approval of a Mutual Termination Agreement with Bowman Consulting Group Ltd in connection with Becker Road Segment 2- from north of Holstein County Drive to 975' north of Bauer H… 24-0895 Contract - Termination Feb 12, 2024 Passed Request for approval of a Mutual Termination Agreement with R.G. Miller Engineers, Inc. in connection with Katy Hockley Cut Off Road Segment 1 - from 965' south of Beckendorff Road to 965' n… 24-0894 Contract - Termination Feb 12, 2024 Passed Request for approval of a Mutual Termination Agreement with Cobb, Fendley & Associates, Inc. in connection with Peek Road Segment 3 - from north of Stockdick School Road to north of Beckendo… 24-0893 Contract - Termination Feb 12, 2024 Passed Request for approval of a Mutual Termination Agreement with Isani Consultants, LP in connection with the Rock Creek Subdivision Drainage Improvements - 2018, UPIN 19104MF16701, Precinct 3, J… 24-0892 Contract - Termination Feb 12, 2024 Passed Request for approval of a Mutual Termination Agreement with Lockwood, Andrews & Newnam, Inc. in connection with the North Park Forest Subdivision Drainage Improvements - 2018, UPIN 19104MF12… 24-0891 Contract - Termination Feb 12, 2024 Passed Request for approval of a Mutual Termination Agreement with WSB & Associates, Inc. dba Nathelyne A Kennedy & Associates, in connection with Wortham U/R Subdivision Drainage Improvements - 20… 24-0890 Contract - Termination Feb 12, 2024 Passed Request for approval of a Mutual Termination Agreement with Ward, Getz & Associates, PLLC in connection with Sterling Forest Subdivision Drainage Improvements - 2018 (Phase 2), UPIN 19102MF1… 24-0889 Contract - Termination Feb 12, 2024 Passed Request for approval of a Mutual Termination Agreement with Ward, Getz and Associates, LLP for phase completion in connection with Sterling Forest Subdivision Drainage Improvements - 2018 (P… 24-0888 Contract - Termination Feb 12, 2024 Passed Request for approval of a Mutual Termination Agreement with Isani Consultants L.P. in connection with improvements to Asphalt Overlay Projects - Sheldon Reservoir Area - 2021 - 22101MF2EZ01,… 24-0887 Contract - Termination Feb 12, 2024 Passed Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for temporary medical staffing for Public Health Services (230400). 24-0886 Transmittal Feb 12, 2024 Accepted Request for approval of a Mutual Termination Agreement with Isani Consultants, LP in connection with improvements to Wallisville Rd - from 500’ west of John Martin Rd to 350’ west of Garth R… 24-0885 Contract - Termination Feb 12, 2024 Passed Request for approval of commercial paper funding for the Commissioner of Precinct 2 for the Updating Aging Transportation Fleet and Equipment project in the amount of $1,250,000. 24-0884 Commercial Paper Feb 12, 2024 Passed Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for hydro excavation services and related items for the Toll Road Authority (230262). 24-0883 Transmittal Feb 12, 2024 Accepted Request for approval to execute an agreement with Gradient Group LLC in the amount of $360,131 for Professional Engineering Services for the Corridor Study for various roadways within the Ci… 24-0882 Contract - Award Feb 12, 2024 Passed Transmittal by the Constable of Precinct 1 of the racial profiling report for traffic citations submitted to the Texas Commission on Law Enforcement as required by the Texas Code of Criminal… 24-0881 Transmittal Feb 12, 2024 Accepted Request for approval to execute an agreement with Infratech Engineers & Innovators LLC for Professional Engineering Services in the amount of $641,487.82 in connection with Sidewalk - Barbar… 24-0880 Contract - Award Feb 12, 2024 Passed Request for approval to execute an agreement with Agha Engineering, LLC in the amount of $240,286.85 for Professional Engineering Services to provide the Design of Hike and Bike Trail - City… 24-0879 Contract - Award Feb 12, 2024 Passed Request for approval to execute an agreement with EPIC Transportation Group, LP in the amount of $168,014.00 for Professional Engineering Services to rebuild a traffic signal at the intersec… 24-0878 Contract - Award Feb 12, 2024 Passed Request for approval to execute an agreement with Walter P. Moore & Associates Inc. in the amount of $114,543.50 for construction phase services for Detention Basin Enhancement Program - Cyp… 24-0877 Contract - Award Feb 12, 2024 Passed Request for approval to retain financial surety for development projects for The Woodlands Land Development Company L.P., A Texas Limited Partnership in the amount of $2,060.00 for The Woodl… 24-0876 Financial Surety Feb 12, 2024 Passed Request for approval to execute an agreement with Vogler & Spencer Engineering, Inc in the amount of $36,037.75 for Construction Phase Services in connection with Memorial Hills Subdivision … 24-0875 Contract - Award Feb 12, 2024 Passed Request for approval to execute an amendment to an agreement with Aguirre & Fields, L.P. in the amount of $200,000 for Professional On-Call Engineering services as may be needed in connectio… 24-0874 Contract - Amendment Feb 12, 2024 Passed Request for approval of a change in contract with Yellowstone Landscape Central, Inc., in connection with final On-Call - Maintenance - Mowing Genoa Camp Area - 2021, with a deduction in the… 24-0873 Contract - Amendment Feb 12, 2024 Passed Request for approval of a change in contract with Yellowstone Landscape Central, Inc., in connection with On-Call - Maintenance - Mowing Genoa Camp Area - 2021, with no change in the contrac… 24-0872 Contract - Amendment Feb 12, 2024 Passed Request for approval of a change in contract with Yellowstone Landscape Central, Inc., in connection with final On-Call - Maintenance - Mowing Wade Camp Area - 2021, with a deduction in the … 24-0871 Contract - Amendment Feb 12, 2024 Passed Request for approval of a change in contract with Westco Grounds Maintenance, in connection with final On-Call - Maintenance - Mowing Wade Camp Area - 2021, with a deduction in the amount of… 24-0870 Contract - Amendment Feb 12, 2024 Passed Request for approval of a change in contract with Yellowstone Landscape Central, Inc., in connection with On-Call - Maintenance - Mowing Wade Camp - 2021, with no change in the contract amou… 24-0869 Contract - Amendment Feb 12, 2024 Passed Request for approval of a change in contract with The Brandt Companies LLC., in connection with Heat Exchanger Installation at North Buffalo Bayou Central Plant, adding 60 calendar days, wit… 24-0868 Contract - Amendment Feb 12, 2024 Passed Request for approval of a change in contract with DivisionOne Construction LLC in connection with Peden Building (Harvey), with an addition in the amount of $15,187.24, Job No. 21/0295, UPIN… 24-0867 Contract - Amendment Feb 12, 2024 Passed Request for approval to execute an amendment with HR Green, Inc. in the amount of $48,907.00 for Professional Engineering Services in connection with Hufsmith-Kohrville Rd 3, UPIN 15104M23NP… 24-0865 Contract - Amendment Feb 12, 2024 Passed Request for approval of a change in contract with Yellowstone Landscape Central, Inc., in connection with On-Call - Maintenance - Mowing East Aldine Camp - 2021, with no change in the contra… 24-0864 Contract - Amendment Feb 12, 2024 Passed Request for approval of a change in contract with Yellowstone Landscape Central, Inc., in connection with final On-Call - Maintenance - Mowing East Aldine Camp - 2021, with a deduction in th… 24-0863 Contract - Amendment Feb 12, 2024 Passed Request for approval of commercial paper funding for Universal Services for the Networking - Repair Replace project in the additional amount of $1,400,000 for a total CP funding of $15,960,0… 24-0862 Commercial Paper Feb 12, 2024 Passed Request for approval of commercial paper funding for Universal Services for the Computer Replacement project in the additional amount of $25,000 for a total CP funding of $1,450,000. 24-0861 Commercial Paper Feb 12, 2024 Passed Request for approval to pay the March 2024 debt payments for the Harris County Road, Permanent Improvement Bonds, and Flood Control Bonds and to wire payments to the paying agent on the sche… 24-0860 Bonds Feb 12, 2024 Passed Request for approval to negotiate an agreement with A&R Engineering and Testing, Inc for Professional Engineering Services regarding Construction Materials Testing and related Services for d… 24-0859 Negotiation Feb 12, 2024 Passed Request for approval to negotiate with Ninyo & Moore for Professional Engineering Services regarding construction materials testing and related services for Hiram Clarke Road from Summerlyn … 24-0858 Negotiation Feb 12, 2024 Passed Transmittal by the Office of Management and Budget of investment transactions and maturities for the period of January 11-28, 2024. 24-0857 Transmittal Feb 12, 2024 Accepted Request for approval for Harris County to declare as surplus property and exchange one 0.4419-acre tract of land for one 0.0723-acre tract of land owned by Cypress-Fairbanks Independent Scho… 24-0856 Asset Management Feb 12, 2024 Passed Request for a presentation and discussion on establishing a standardized approach for quarterly projections process for Harris County, Harris County Flood Control District, and Harris Health… 24-0855 Discussion Item Feb 9, 2024 Agenda Ready Request for a presentation and discussion on establishing a standardized approach for determining the costs of maintaining the current level of service (CLS) from one fiscal year to the next… 24-0854 Discussion Item Feb 9, 2024 Agenda Ready Request for approval of a supplemental budget appropriation of $572,700 for Children’s Assessment Center (CAC) to reflect the total reimbursement expected from the CAC Foundation to the Coun… 24-0853 Financial Authorization Feb 9, 2024 Passed Request for approval to use general funds in an amount not to exceed $2,000 for legal empowerment community awareness events in calendar year 2024. 24-0852 Financial Authorization Feb 9, 2024 Passed Request for approval to accept from Texas A&M Forest Service the donation of a trailer. 24-0851 Donation Feb 9, 2024 Passed Request for approval of authorized budget appropriation transfers for the Flood Control District and certain county departments. 24-0850 Financial Authorization Feb 9, 2024 Passed Request by the Constable of Precinct 3 for approval to retire a canine from active duty and transfer ownership to his handler with release of liability. 24-0848 Asset Management Feb 8, 2024 Passed Transmittal by the Constable of Precinct 3 of the racial profiling report for traffic citations submitted to the Texas Commission on Law Enforcement as required by the Texas Code of Criminal… 24-0847 Transmittal Feb 8, 2024 Accepted Request that the County Judge execute an amendment to an agreement with SafetyMed, LLC in the additional amount of $150,000 to allow for additional automatic external defibrillators and rela… 24-0846 Contract - Amendment Feb 8, 2024 Passed Request for approval of an interlocal agreement with the Harris County Water Control and Improvement District No. 74 to exchange wastewater surveillance data and all related appurtenances fo… 24-0845 Interlocal Agreement Feb 8, 2024 Passed Request for approval of an interlocal agreement with the Harris County Water Control Improvement District No. 70 to exchange wastewater surveillance data and all related appurtenances for th… 24-0844 Interlocal Agreement Feb 8, 2024 Passed Request for approval of an interlocal agreement with the Harris County Municipal Utility District No. 371 to exchange wastewater surveillance data and all related appurtenances for the waste… 24-0843 Interlocal Agreement Feb 8, 2024 Passed Request for approval of an interlocal agreement with the Harris County Municipal Utility District No. 148 to exchange wastewater surveillance data and all related appurtenances for the waste… 24-0842 Interlocal Agreement Feb 8, 2024 Passed Request for approval of an interlocal agreement with the Northwest Harris County Municipal Utility District No. 16 to exchange wastewater surveillance data and all related appurtenances for … 24-0841 Interlocal Agreement Feb 8, 2024 Passed Request for approval of an interlocal agreement with the City of La Porte to exchange wastewater surveillance data and all related appurtenances for the wastewater based epidemiology (WBE) p… 24-0840 Interlocal Agreement Feb 8, 2024 Passed Request for approval of an interlocal agreement with Harris County Emergency Services District 6 to provide medical countermeasures from the Strategic National Stockpile in the event of a bi… 24-0839 Interlocal Agreement Feb 8, 2024 Passed Request for approval of an interlocal agreement with Harris County Emergency Services District 1 to provide medical countermeasures from the Strategic National Stockpile in the event of a bi… 24-0838 Interlocal Agreement Feb 8, 2024 Passed Request for approval of an interlocal agreement with the City of Humble to provide medical countermeasures from the Strategic National Stockpile in the event of a biological or radioactive a… 24-0837 Interlocal Agreement Feb 8, 2024 Passed Request for approval to decree that the Harris County Flood Control District project serves a public purpose and public necessity, which requires that the Harris County Real Property Divisio… 24-0836 Asset Management Feb 8, 2024 Passed Request for approval to transfer 20 positions between Business Units 54100 and 54000 due to department reorganization effective March 9, 2024. 24-0835 Position Feb 8, 2024 Passed Request by the Constable of Precinct 1 for approval of an agreement with The Methodist Hospital d/b/a Houston Methodist Hospital for two deputy positions for law enforcement and mental healt… 24-0834 Position Feb 8, 2024 Passed Request by the Constable of Precinct 1 for approval of an agreement with the Astros Golf Foundation to provide two (2) canines and two (2) canine handlers at the 2024 Houston Open. 24-0833 Interlocal Agreement Feb 8, 2024 Passed Request for approval of a sole source exemption from the competitive bid requirements and that the County Judge execute an addendum to an agreement with Cloud Software Group, Inc. in the amo… 24-0832 Financial Authorization Feb 8, 2024 Passed Request for approval of a renewal option with Pivot Technology Services Corporation for servers, software, support and related items for the Toll Road Authority for the period of March 24, 2… 24-0831 Contract - Renewal Feb 8, 2024 Passed Request for approval of an interlocal renewal option with Harris County Housing Authority for Harris County Housing Authority employee participation in the benefits plan (medical, dental, an… 24-0830 Contract - Renewal Feb 8, 2024 Passed Request for approval of a renewal option with The Segal Company (Southeast), Inc. dba Segal for benefits consulting services for Harris County for the period of June 28, 2024 - June 27, 2025… 24-0829 Contract - Renewal Feb 8, 2024 Passed Request for approval to host the tenth annual Harris County Employee 5K event including two food vendors at Alexander Deussen Park on April 27, 2024. 24-0827 Financial Authorization Feb 7, 2024 Passed Transmittal by Human Resources & Risk Management of changes to classifications on certain positions. 24-0826 Transmittal Feb 7, 2024 Accepted Request for approval to change classifications on certain positions. 24-0825 Position Feb 7, 2024 Passed Request for approval to remove inventory items listed on Auditor’s Form 3351 for the Toll Road Authority (Org. 050); Constable Pct. 1 (Org. 301); Constable Pct. 5 (Org. 305); and Sheriff’s O… 24-0824 Asset Management Feb 7, 2024 Passed Request by the Constable of Precinct 5 for approval of changes to the list of regular deputies with oaths of office. 24-0823 Position Feb 7, 2024 Passed Request for approval of orders authorizing acceptance of payments in connection with settlement of damages to county equipment and property in the total amount of $182,648 and four workers’ … 24-0822 Financial Authorization Feb 7, 2024 Passed Request for approval to transfer items, advertisement, sale, disposal of items of no value and release of titles and/or documentation for the period of January 18, 2024 - February 7, 2024. 24-0821 Asset Management Feb 7, 2024 Passed Request for approval of change in contract No. 5 with Lecon, Inc., for Major Maintenance of Cypress Creek and Tributaries Batch 3, with no change to the contract amount. (Cypress Creek Water… 24-0820 Contract - Amendment Feb 7, 2024 Passed Request for approval to negotiate an agreement with Halff Associates, Inc. to provide engineering and related services as may be needed for utility engineering and related services in suppor… 24-0819 Negotiation Feb 7, 2024 Passed Request for approval of an escrow agreement with Cadence Bank for the Texas Water Development Board grant for the Hahl North Stormwater Detention Basin and Conveyance Improvements Project on… 24-0818 Contract - Award Feb 7, 2024 Passed Request for approval of an escrow agreement with Cadence Bank for the Texas Water Development Board grant for the TC Jester Stormwater Detention Basin Project on HCFCD Unit No. K500-23-00 fo… 24-0817 Contract - Award Feb 7, 2024 Passed Request for approval of an escrow agreement with Cadence Bank for the Texas Water Development Board grant for the Poor Farm Ditch Channel Conveyance Improvements Project on HCFCD Unit No. D1… 24-0816 Contract - Award Feb 7, 2024 Passed Request for approval of an escrow agreement with Cadence Bank for the Texas Water Development Board grant for the Whitcomb Terracing and Detention Projects on HCFCD Unit No. A500-10-00 for t… 24-0815 Contract - Award Feb 7, 2024 Passed Request by the Department of Economic Equity and Opportunity for approval of one (1) position effective February 24, 2024 and American Rescue Plan Act Local Fiscal Recovery funds in the amou… 24-0814 Position Feb 7, 2024 Passed Request for approval to sign a Real Estate Application for DACW64-2-74-53 easement renewal from the U.S. Army Corps of Engineers, Galveston District, for HCFCD Unit U101-20-00 within the Add… 24-0813 Contract - Renewal Feb 7, 2024 Passed Request for approval to sign a Real Estate Application for DACW64-2-75-1 easement renewal from the U.S. Army Corps of Engineers, Galveston District, for HCFCD Unit U101-18-00 within the Addi… 24-0812 Contract - Renewal Feb 7, 2024 Passed Request for approval to transfer four positions from the General Fund 1000 and three positions from the DSRIP Fund 2116 to the Charity Care Fund 2117 to properly align staff effective March … 24-0811 Position Feb 7, 2024 Passed Request for approval of an interlocal agreement with Harris County to provide for the purchase of 7.4 acre-feet of detention storage from Unit P500-06-00 for Harris County to mitigate the Ha… 24-0810 Contract - Award Feb 7, 2024 Passed Request for approval of a renewal option with Netsync Network Solutions for wide area network refresh, maintenance/support services and related items for the Toll Road Authority for the peri… 24-0809 Contract - Renewal Feb 7, 2024 Passed Request for approval to reject the proposal(s) received for P25 radio repair services and related items, and that the project be readvertised at a later date with revised specifications (230… 24-0808 Proposals/Bids Feb 7, 2024 Passed Request for approval of an extension to TransCore, ITS LLC for preventative/emergency inspection and maintenance, purchase, and related items for light emitting diode dynamic message signs a… 24-0807 Contract - Amendment Feb 7, 2024 Passed Request for approval of a renewal option with Executive Security Integrators & Fire Protection (Primary and Secondary for certain items) and Network Cabling Services, Inc. (Primary for certa… 24-0806 Contract - Renewal Feb 7, 2024 Passed Request for approval to renew a Memorandum of Understanding with the Harris County Department of Education to enable the library to certify funds which will be matched by federal match funds… 24-0805 Memorandum of Understanding Feb 7, 2024 Passed Request by the Office of the Purchasing Agent for approval of a project scheduled for advertisement and consent for Request for Proposal for Families Understanding Early Learning (FUEL) pare… 24-0804 Proposals/Bids Feb 7, 2024 Passed Request for approval to accept from the HAY Foundation a donation in the total amount of $1,200,000 for the HAY Center. 24-0803 Donation Feb 7, 2024 Passed Request for approval of a project scheduled for advertisement and consent for Request for Proposal for applied research and data analysis, strategic planning and management strategies and ot… 24-0802 Proposals/Bids Feb 7, 2024 Passed Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for thermoplastic striping of various roads and related items for Precinct 4 (240030). 24-0801 Transmittal Feb 7, 2024 Accepted Request for approval of a Payment in Lieu of Taxes Agreement (“PILOT Agreement”) between Harris County (on behalf of itself, Flood Control District and Hospital District) and Gulf Stream Mar… 24-0800 Financial Authorization Feb 7, 2024 Passed Request that the County Judge execute an amendment to an agreement with Oracle America, Inc. in the additional amount of $64,354 for additional software services for enterprise resource plan… 24-0799 Contract - Amendment Feb 7, 2024 Passed Request for approval of a renewal option with Canon Medical Systems USA, Inc. for postmortem computed tomography scanning for the Institute of Forensic Sciences for the period of April 25, 2… 24-0798 Contract - Renewal Feb 7, 2024 Passed Request by the Constable of Precinct 1 for approval to submit an application to the Office of the Governor/Criminal Justice Division for grant funds in the amount of $37,454.52, with no requ… 24-0797 Grant Feb 6, 2024 Agenda Ready Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for construction of sidewalks along Woodforest Boulevard (Phase II) from Freeport Street to Redston… 24-0796 Transmittal Feb 6, 2024 Accepted Request for discussion and possible action regarding the Harris County Legislative Agenda. 24-0795 Discussion Item Feb 6, 2024 Agenda Ready Transmittal by the Office of the County Engineer of Notices of Road and Bridge Log Changes to be Reflected in the Harris County Road Log and the Auditor’s Office Fixed Asset Group. 24-0794 Transmittal Feb 5, 2024 Accepted Transmittal by the Constable of Precinct 8 of the racial profiling report for 2023 traffic stops submitted to the Texas Commission on Law Enforcement as required by the Texas Code of Crimina… 24-0793 Transmittal Feb 5, 2024 Accepted Request by the Constable of Precinct 1 for approval to renew an interlocal agreement with Harris County Hospital District d/b/a Harris Health System for two deputies to provide law enforceme… 24-0792 Interlocal Agreement Feb 5, 2024 Passed Request by the Constable of Precinct 1 for approval to accept from Sunil Patel the donation of a 2022 Chevrolet Tahoe valued at $54,600 to be used for the purpose of conducting law enforceme… 24-0791 Donation Feb 5, 2024 Passed Request for approval to transfer two positions between Business Units 54100 and 54000 effective March 9, 2024. 24-0790 Position Feb 5, 2024 Passed Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for cleaning services for storm sewer inlets, pipes and boxes for the Toll Road Authority (230201). 24-0789 Transmittal Feb 5, 2024 Accepted Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for meal tray transportation carts for the Sheriff's Office (240004). 24-0788 Transmittal Feb 5, 2024 Accepted Request by the Office of the Purchasing Agent for approval of a project scheduled for advertisement and consent for Request for Proposal for early learning material kits for Families Underst… 24-0787 Proposals/Bids Feb 5, 2024 Passed Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for technical election support for the County Clerk's Elections Department (230479). 24-0786 Transmittal Feb 5, 2024 Accepted Request for approval of a project scheduled for advertisement and consent for Request for Proposal for compensation and pay equity study for HRRM (230485). 24-0785 Proposals/Bids Feb 5, 2024 Passed Request by the County Judge for approval to accept a portion of the GY 2024 - 25 Ryan White Part A grant in the amount of $238,761 to be used for the partial GY 2024 - 25 budget, salary sche… 24-0784 Grant Feb 5, 2024 Passed Request by the Public Defender for approval to accept from the Texas Indigent Defense Commission grant funds in the amount of $134,277, with no required match, for the Y3 Future Indigent Def… 24-0783 Grant Feb 5, 2024 Passed Request for approval for advertisement to obtain construction bids for concrete repairs at the Washburn Tunnel (Precinct 2). MWDBE Contracted Goal: 20%. 24-0782 Proposals/Bids Feb 2, 2024 Passed Request that the County Judge execute a Memorandum of Understanding with the Friends of the Evelyn M. Meador Community Library for installation and construction of a canopy structure over th… 24-0781 Memorandum of Understanding Feb 2, 2024 Passed Request for approval to pay rental facilities booked for election training purposes utilizing the check payment process and procurement cards through FY 2024 at an estimated cost of $120,000… 24-0780 Financial Authorization Feb 1, 2024 Passed Request for approval of tax refund payments. 24-0779 Financial Authorization Feb 1, 2024 Passed Request for approval to use up to $15,000 in general and grant funds to address the emergency needs of clients who receive services from the My Brother’s Keeper Program. 24-0778 Financial Authorization Feb 1, 2024 Passed
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