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Commissioners Court

Name: Harris County Commissioners Court
Start: 2025-03-27
Location: 1001 Preston, 1st Floor

March 27, 2025 ·10:00 AM Closed

1001 Preston, 1st Floor

Agenda PDF Official record ↗

Agenda — 830 items

1 Public Notice
2 March 20, 2025 - NOTICE OF A PUBLIC MEETING 25-2022
3 Opening Prayer
3 *Judge Hidalgo was not present for the vote on the Consent Agenda. At 4:12 P.M. Commissioner Ellis directed the County Clerk's Office to show Judge Hidalgo voting Aye on the Consent Agenda Items. Therefore, all the votes taken for the Consent Agenda Items will reflect Judge Hidalgo voting Aye.
4 Rupinder Singh of The Sikh Center of the Gulf Coast Area in Houston introduced by the Commissioner of Precinct 4.
4 The Harris County Commissioners Court convened in-person and virtually at a regular session at 10:11 A.M., Judge Hidalgo, Commissioner Ellis, Commissioner Garcia, Commissioner Ramsey, and Commissioner Briones were present in-person.
5 Pledges of Allegiance
6 I pledge allegiance to the Flag of the United States of America, and to the Republic for which it stands, one Nation under God, indivisible, with liberty and justice for all. Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible.
6 Items are listed in chronological order as they were brought up by the court and not in the order they appear on the Agenda.
7 Appearances before court
7 Resolutions
8 Members of the public may attend, participate and/or address Commissioners Court in-person or may view the meeting through the following link: https://www.harriscountytx.gov/Government/Court-Agenda/Court-Videos. Members of the public who attend the meeting in-person may make comments by signing up to speak by completing an appearance request form, and submitting it one hour before the commencement of the meeting, the form can be found at https://appearancerequest.harriscountytx.gov. Speakers may address the Commissioners Court for up to one (1) minute in total, notwithstanding how many agenda items the speaker signs up to comment on. Members of the public who sign up to speak about a topic that does not address a specific agenda item will also be limited to one (1) minute and will address the Court after all agenda related comments have been made. Members of the public are also invited to email their written comments to Commissioners Court at CommissionersCourt@hctx.net.
9 It is the intention of the Harris County Commissioners Court to provide open access to all members of the public of Harris County to express themselves on issues addressed by County government. However, members of the public are reminded that the Harris County Commissioners Court is a constitutional court, created by the State with judicial, administrative and legislative powers. As such, the Harris County Commissioners Court possesses the authority to issue Contempt of Court citations. Accordingly, persons shall conduct themselves with proper respect and decorum in addressing the Court, in participating in public discussions before the Court, and in all actions in the presence of the Court consistent with the rules and procedures of Harris County Commissioners Court. Profane, insulting or threatening language, and racial, ethnic or gender slurs or epithets will not be tolerated. Those persons who do not conduct themselves in an orderly and appropriate manner will be ordered to leave the meeting and recognition to speak may be refused at subsequent meetings of the Court. Refusal to abide by the Court’s Order may result in a Contempt of Court Citation. Please refer to Public Notice for specific meeting as instructions are subject to change.
9 Commissioner, Precinct 1
10 Resolutions
1. Request by the County Judge for approval of a resolution in support of the American Dream and Promise Act of 2025. 25-1859 approved Pass
11 page break
2. Request by the Commissioner of Precinct 1 and the County Judge for approval of a joint resolution honoring the life and legacy of the Honorable Sylvester Turner. 25-1491 approved Pass
3. Request by the Commissioner of Precinct 2 for approval of a resolution recognizing Harris County for receiving the Digital Inclusion Visionary Trailblazers award. 25-2006 approved Pass
4. Request by the Commissioner of Precinct 2 for approval of a resolution recognizing Mayor Charles Johnson of the City of Baytown, Texas. 25-2007 approved Pass
14 Commissioner Ramsey left the courtroom at 10:37 A.M. and returned at 10:41 A.M. He did not miss any vote.
5. Request by the Commissioner of Precinct 3 for approval of a resolution revering April 6-12, 2025 as National Crime Victims’ Rights Week. 25-1499 approved Pass
6. Request by the Commissioner of Precinct 4 for approval of a resolution recognizing March 2025 as Women’s History Month. 25-1155 approved Pass
16 Resolutions
7. Request by the Commissioner of Precinct 4 for approval of a resolution observing the month of Ramadan and recognizing March 15, 2025, as the International Day to Combat Islamophobia. 25-1157 approved Pass
8. Request by the Commissioner of Precinct 4 for approval of a resolution celebrating Thomas “Tommy” Atkinson for his more than 37 years of unwavering service with the Harris County Sheriff’s Office and Harris County Precinct 4 Constable’s Office. 25-1958 approved Pass
19 COVID-19
9. Request by Public Health Services for approval of an amendment to an agreement with Asians Against Domestic Abuse to update the Federal Award Identification Table and budget for the period of April 23, 2024 - April 22, 2026, with no increase in the total contract amount for the American Rescue Plan Act Reproductive Healthcare Access Fund project. 25-1730 approved Pass
20 Commissioner Briones left the courtroom at 10:46 A.M. and returned at 10:48 A.M. She did not miss any vote.
10. Request by Public Health Services for approval of an amendment to an agreement with East Harris County Empowerment Council to update the Federal Award Identification Table and budget for the period of June 4, 2024 - June 3, 2026, with no increase in the total contract amount for the American Rescue Plan Act Reproductive Healthcare Access Fund project. 25-1732 approved Pass
11. Request by Public Health Services for approval of an amendment to an agreement with Fundacion Latinoamericana de Accion Social to update the Federal Award Identification Table and budget for the period of April 23, 2024 - April 22, 2026, with no increase in the total contract amount for the American Rescue Plan Act Reproductive Healthcare Access Fund project. 25-1733 approved Pass
22 Resolutions
12. Request by Public Health Services for approval of an amendment to an agreement with Homeless Gay Kids - Houston dba Tony’s Place to update the Federal Award Identification Table and budget for the period of June 4, 2024 - June 3, 2026, with no increase in the total contract amount for the American Rescue Plan Act Reproductive Healthcare Access Fund project. 25-1736 approved Pass
13. Request by Public Health Services for approval of an amendment to an agreement with Honeycomb Clinic LLC to update the Federal Award Identification Table and budget for the period of May 7, 2024 - May 6, 2026, with no increase in the total contract amount for the American Rescue Plan Act Reproductive Healthcare Access Fund project. 25-1737 approved Pass
4. Request by the Commissioner of Precinct 2 for approval of a resolution recognizing Mayor Charles Johnson of the City of Baytown, Texas. 25-2007
14. Request by Public Health Services for approval of an amendment to an agreement with Mid-America Arts Alliance, Culture of Health - Advancing Together Program to update the Federal Award Identification Table and budget for the period of June 4, 2024 - June 3, 2026, with no increase in the total contract amount for the American Rescue Plan Act Reproductive Healthcare Access Fund project. 25-1738 approved Pass
15. Request by Public Health Services for approval of an amendment to an agreement with Omar Welfare Association to update the Federal Award Identification Table and budget for the period of April 23, 2024 - April 22, 2026, with no increase in the total contract amount for the American Rescue Plan Act Reproductive Healthcare Access Fund project. 25-1739 approved Pass
3. Request by the Commissioner of Precinct 2 for approval of a resolution recognizing Harris County for receiving the Digital Inclusion Visionary Trailblazers award. 25-2006
16. Request by Public Health Services for approval of an amendment to an agreement with Rainbow Health LLC to update the Federal Award Identification Table and budget for the period of June 4, 2024 - June 3, 2026, with no increase in the total contract amount for the American Rescue Plan Act Reproductive Healthcare Access Fund project. 25-1740 approved Pass
17. Request by Public Health Services for approval of an amendment to an agreement with The Brown Egg Inc. to update the Federal Award Identification Table and budget for the period of June 4, 2024 - June 3, 2026, with no increase in the total contract amount for the American Rescue Plan Act Reproductive Healthcare Access Fund project. 25-1741 approved Pass
28 Emergency/Supplemental items
18. Request by Public Health Services for approval of an amendment to an agreement with Vecino Health Centers dba Houston Community Health Centers to update the Federal Award Identification Table for the period of June 4, 2024 - June 3, 2026, with no increase in the total contract amount for the American Rescue Plan Act Reproductive Healthcare Access Fund project. 25-1742 approved Pass
19. Request by Public Health Services for approval of an amendment to an agreement with WHEW Women Healing & Empowering Women to update the Federal Award Identification Table and budget for the period of June 25, 2024 - June 24, 2026, with no increase in the total contract amount for the American Rescue Plan Act Reproductive Healthcare Access Fund project. 25-1743 approved Pass
20. Request by Housing and Community Development for approval to update use of up to $1,300,000 of Flex Funds to secure designation to cover essential professional services and operational support of American Rescue Plan Act (ARPA) funded initiatives. 25-1826 no action
31 page break
21. Request by Housing and Community Development for approval of an amendment to an agreement with Healthcare for the Homeless-Houston to update the Scope of Services (Exhibit A) and Budget (Exhibit B), and revise the Federal Award Information Table (Exhibit G) for the extended period through September 30, 2025 for the Community Development Block Grant-Cares Act project. 25-1536 approved Pass
22. Request by the Sheriff’s Office for approval to allocate up to $1.2 million in FLEX Funds to continue the court backlog initiative within the department in 2025. 25-1976 approved Pass
23. Request by the District Clerk for approval to allocate up to $280,634 in FLEX Funds to continue the Court Backlog initiative within the department in 2025. 25-1434 approved Pass
34 Commissioner Ellis left the courtroom at 11:17 A.M. and returned at 11:26 A.M. He did not miss any vote.
24. Request by Pretrial Services for approval to allocate up to $306,408 in FLEX Funds to continue the Court Backlog initiative in 2025, and update existing funding source for four full-time employees from ARPA to FLEX Fund. 25-1298 approved Pass
25. Request by the District Courts for approval to transfer 9 positions to Fund 1040 effective April 5, 2025 and allocate up to $1.1 million in FLEX Funds to continue the Court Backlog initiative. 25-2043 approved Pass
26. Request by the Commissioner of Precinct 4 for approval of a payment in the amount of $22,727.00 from the FLEX Fund (1040) to the Gulfton Management District, for the development, implementation, and operations of a temporary small plaza or “placita” as part of a regularly occurring event to promote community cohesion and economic development. 25-1990 no action
37 Resolutions
27. Request by the Commissioner of Precinct 4 for approval of a payment in the amount of $272,727.00 from the FLEX Fund (1040) to Metalab Studios, for the implementation of a total of two (2) Art Sculptures in the Alief area as part of the PlaceMAKE P4 placemaking program. 25-1991 no action
5. Request by the Commissioner of Precinct 3 for approval of a resolution revering April 6-12, 2025 as National Crime Victims’ Rights Week. 25-1499
39 County Administration
6. Request by the Commissioner of Precinct 4 for approval of a resolution recognizing March 2025 as Women’s History Month. 25-1155
28. Request for discussion and possible action on recommendations related to the Subdivision Drainage Program developed in collaboration with the Office of Management and Budget, the Office of the County Engineer, and the Flood Control District. 25-1998 approved Pass
7. Request by the Commissioner of Precinct 4 for approval of a resolution observing the month of Ramadan and recognizing March 15, 2025, as the International Day to Combat Islamophobia. 25-1157
29. Request for discussion and possible action regarding Harris County jail population, staffing, conditions, and other issues. 25-1999 approved Pass
30. Request for discussion and possible action on the Harris County Minimum Wage policies for employees and contractors. 25-1671 no action
31. Request for approval to consider and adopt an Order to provide required notices to establish a hearing date of April 10, 2025 to consider and adopt boundary revisions to Harris County Election Precinct Nos. 0049, 0126, 0149, 0200, 0209, 0331, 0420, 0624, 0630, 0688, 0712, 0747, 0901, 0923, 0934, 0970, 0991, and 1170 to ensure compliance with Texas Election Code § 42.006. 25-1858 no action
43 Commissioners Court recessed at 11:58 A.M.
32. Request for approval of the Budget Guidelines in accordance with the Strategic Plan in Action. 25-1906 approved Pass
33. Request for approval to adopt bylaws for the Harris County Asian American and Pacific Islander Commission. 25-1907 approved Pass
34. Request for approval of a position effective April 5, 2025, to assist the Energy Management team in developing and managing the HVAC schedule across the County building footprint to emphasize thermal comfort and energy savings. This position will be funded by the County’s Revolving Energy Efficiency Fund (REEF). 25-1484 approved Pass
46 Commissioners Court reconvened in-person and virtually at 12:23 P.M., Judge Hidalgo, Commissioner Ellis, Commissioner Garcia, Commissioner Ramsey, and Commissioner Briones were present in-person.
47 Management and Budget
35. Request for discussion and possible action on the Standard Operating Procedures (SOP) for Current Level of Service projections. 25-1479 approved Pass
36. Request for discussion and possible action to provide a monthly update on its outstanding balance of Accounts Receivable (AR) for federal grants to ensure compliance with the recommended cap of $100M. 25-1939 no action
37. Request for approval to pay commercial paper interest. 25-1578 approved Pass
38. Request for approval of commercial paper funding for the Training Classroom project in the additional amount of $3,550,000 for a total CP funding of $3,850,000. 25-1142 approved Pass
39. Request for approval of commercial paper funding for the Training Academy Expansion project in the additional amount of $1,000,000 for a total CP funding of $1,280,000. 25-1527 approved Pass
52 Commissioners Court heard from various speakers.
40. Request for approval of commercial paper funding for the Response to Active Shooter Training Facility project in the additional amount of $1,000,000 for a total CP funding of $1,110,000. 25-1528 approved Pass
41. Request for approval of commercial paper funding for the Plumbing Repair and Replacement project in the additional amount of $1,990,000 for a total CP funding of $6,390,000. 25-1533 approved Pass
42. Request for approval of commercial paper funding for Universal Services for the AFIS Replacement project in the additional amount of $300,000 for a total CP funding of $3,645,000. 25-1372 approved Pass
55 Commissioners Court recessed at 1:27 P.M.
43. Request for approval of commercial paper funding for Precinct 1 for the Emergency Generator Installations project in the additional amount of $8,780,000 for a total CP funding of $13,280,000. 25-1534 approved Pass
56 page break
44. Request for approval of an order ratifying and confirming the revised terms and provisions of the credit agreement for the Harris County Flood Control District Limited Tax Commercial Paper Notes Series H-2; and containing other provisions relating to the subject. 25-1557 approved Pass
45. Request for approval of a modification to Harris County’s policy on Non-voted Commercial Paper for Commissioners Court to clarify that General Use debt for Commissioners Court offices can be used on equipment, furniture, or vehicles. 25-1577 approved Pass
58 Commissioners Court reconvened in-person and virtually at 2:44 P.M., Judge Hidalgo, Commissioner Ellis, Commissioner Garcia, Commissioner Ramsey, and Commissioner Briones were present in-person.
46. 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 per year for the period from March 1, 2025 to February 28, 2026. 25-1478 no action
47. 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 $466,453 and six workers’ compensation recoveries in the total amount of $9,776; tort claim and other settlement recommendations in the amount of $143,270; denial of 283 claims; claims for damages received; and that the County Judge execute four releases in exchange for payment to the county in the amount of $44,869 in connection with property damage claims. 25-1865 approved Pass
48. Request for approval of authorized budget appropriation transfers for the Flood Control District and certain county departments. 25-1430 approved Pass
62 Human Resources and Talent
49. Request for discussion and presentation of the hiring process for the Chief Public Defender by the Public Defender Board. 25-1660 no action
50. Request for discussion and possible action regarding the Harris County employee satisfaction survey. 25-1662 no action
64 Emergency/Supplemental items
51. Request for discussion and quarterly presentation of the Compensation and Pay Equity Project status, by Gallagher Benefit Services, Inc. 25-1664 no action
52. Request for discussion and possible action regarding the Telework Policy for Harris County employees. 25-1669 motion failed
613. Request by the Commissioner of Precinct 3 for discussion and possible action on the vacated office of the Harris County Attorney. 25-2068 motion failed
53. Request for approval to change classifications on certain positions. 25-1443 approved Pass
613. Request by the Commissioner of Precinct 3 for discussion and possible action on the vacated office of the Harris County Attorney. 25-2068 motion failed
54. Request for approval to update a position effective April 5, 2025 to meet staffing requirements. 25-1538 approved Pass
613. Request by the Commissioner of Precinct 3 for discussion and possible action on the vacated office of the Harris County Attorney. 25-2068 no action
69 County Engineer
55. Request for approval of a Study Report prepared by Scientech Engineers, Inc. for Roadway - Reconstruction of Navigation Boulevard from Lockwood Drive to Mack Street 2021, UPIN 22102MF2D601, Precinct 2. 25-1135 approved Pass
56. Request for approval of a Study Report prepared by IDS Engineering Group Inc. for Corridor Study- Holzwarth Rd - from Cypresswood Dr to Spring Cypress Rd, UPIN 23103MF2PH01, Precinct 3. 25-1452 approved Pass
71 Judge Hidalgo left the courtroom at 3:06 P.M.
57. Request for approval to accept from Precinct4Forward the donation of one (1) lactation POD with a value of $33,120 to be installed at the Juvenile Justice Center at 1200 Congress. 25-1447 approved Pass
58. Request for approval of the Abandonment of Flood Plain Easement as shown on the Subdivision plat of ANNISTON SEC 2, ANNISTON SEC 3, ANNISTON SEC 5 and filing of the Court Order in the Real Property Records of Harris County, Precinct 4. 25-1839 approved Pass
59. Request for approval of an Order authorizing and directing Harris County to abandon its interest in a portion of street right of way easement approximately 70 feet wide being a tract of land containing approximately 1.458 acres located in the H. & T.C. R.R. survey, sections 25, abstract no. 432, and the John W. Baker survey, abstract no. 116, in Harris County, Texas being that certain portion of House and Hahl road approximately located west of the intersection of House and Hahl road and Mason road and extending west a distance of approximately 848.28 feet, from Precinct 3 Non-Project Related ROW Sales, Abandonments & Disclaimers project, tract House Hahl/Mound Rd. - Legacy Business Park - Abandonment, UPIN 24103MF2ZK01, Precinct 3. 25-1284 approved Pass
74 Miscellaneous
60. Request for approval of an Order authorizing and directing Harris County to abandon its interest in a tract of land containing 0.3406 acres being the southeasternmost portion of 0.4909 acres in the Wiley Smith Survey, abstract number 709, Harris County, Texas, being the remainder of a 30 foot wide right-of-way located 362 feet southeast of the intersection of Brandt Road from Precinct 3 Non-Project Related ROW Sales, Abandonments & Disclaimers, tract Harris County ROW abandoned to Harris County Emergency Services District No. 7 - Abandonment, UPIN 24103MF2ZK01, Precinct 3. 25-1583 approved Pass
61. Request for approval to execute an agreement with HTS, Inc. Consultants in the amount of $183,387.50 for Professional Engineering Services regarding Construction Materials Testing and related Services for Asphalt Package 2024-4, UPIN 24208MF36K01, Precinct 3, MWBE Contracted Goal: 100%. 25-1437 approved Pass
76 page break
62. Request for approval to execute an agreement with Michael Baker International, Inc. in the amount of $1,405,668.00 for Professional Engineering Services in connection with Corridor Study - Irvington Blvd. from Fulton St. to Hardy Toll Road - 2023, UPIN 24102MF37X01, Precinct 2, MWBE Contracted Goal: 19.6%. 25-1448 approved Pass
63. Request for approval to execute an agreement with CenterPoint Energy to furnish, install, own, and maintain street lighting service for thirty-five (35) streetlights on Redell Rd., subject to the Lighting Services Rate schedule and Service Rules and Regulations relating to the Provision of Delivery Service to Retail Customers, UPIN 23035MF2M401, Precinct 2. 25-1449 approved Pass
78 Resolutions
64. Request for approval to execute an agreement with CenterPoint Energy to furnish, install, own, and maintain street lighting service for twenty-four (24) streetlights on Deer Trail and Turney Dr., subject to the Lighting Services Rate schedule and Service Rules and Regulations relating to the Provision of Delivery Service to Retail Customers, UPIN 23035MF2M401, Precinct 2. 25-1450 approved Pass
65. Request for approval to execute an agreement with Civitas Engineering Group, Inc. in the amount of $687,838.00 for Professional Engineering Services in connection with Intersection Improvements - Beckendorff and Stockdick Package - 2023, UPIN 24104MF3BD01, Precinct 4, MWBE Contracted Goal: 8.624%, MWBE Current Participation: 95.95%. 25-1451 approved Pass
2. Request by the Commissioner of Precinct 1 and the County Judge for approval of a joint resolution honoring the life and legacy of the Honorable Sylvester Turner. 25-1491
66. Request for approval to execute an agreement with Gauge Engineering LLC., in the amount of $160,000.00 for Construction Phase Services in connection with Wortham Estates Subdivision Drainage Improvements - 2018, UPIN 19103MF15701, Precinct 3, MWBE Contracted Goal: 20%, MWBE Current Participation: 25.8%. 25-1457 approved Pass
81 Purchasing
67. Request for approval to execute an agreement with Huitt-Zollars, Inc. in the amount of $197,240.00 for Construction Phase Services in connection with Cypress Creek Estates Subdivision Drainage Improvements 2018, UPIN 19103MF14401, Precinct 3, Justification for 0% MWBE Participation Goal: 0% - Non-Divisible. 25-1461 approved Pass
68. Request for approval to execute an agreement with Texas Urban Low Impact Development, LLC, dba White Oak Engineers & Planners in the amount of $73,843.00, for Construction Phase Services in connection with Connectivity Project - Curtis M. Graves - 2020, Job No. 24/0413, UPIN 20101MF1JE01, Precinct 1, MWBE Contracted Goal: 4.32%. 25-1464 approved Pass
352. Request for approval of a renewal option with Hollaway Environmental and Communications Services, Inc and KGBTexas Communications for branding, marketing and strategic communication services for the Toll Road Authority for the period of May 24, 2025 - May 23, 2026 at a cost of $5,650,000 (210314), MWBE Contracted Goal: 21.2%. Harris County Toll Road Authority projected annualized usage for renewal term is $200,000. 25-1688
69. Request for approval to execute an agreement with Concept Engineers, Inc. in the amount of $135,775.95 for professional engineering services in connection with a rebuild traffic signal with pedestrian related appurtenances at the intersection of Bammel North Houston Road at Misty Valley Drive, UPIN 24035MF39P01, Precinct 1, MWBE Contracted Goal: 19.6%. 25-1472 approved Pass
378. 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 the period of April 1, 2025 - to March 31, 2026, at a cost of $195,598 (220185), Justification for 0% MWBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature. 25-1940
70. Request for approval to execute an agreement with Traf-IQ, Inc. in the amount of $113,991.79 for professional engineering services for a new traffic signal with pedestrian related appurtenances at the intersection of Fallbrook Drive at Legacy Park Drive, UPIN 24035MF3GT01, Precinct 3, MWBE Contracted Goal: 20.05%. 25-1560 approved Pass
85 Commissioner, Precinct 1
71. Request for approval to execute an agreement with Paradigm Consultants, Inc. in the amount of $379,337.00 for Professional Engineering Services regarding Construction Materials Testing and related Services for Houmont Park Subdivision Drainage Improvements - 2018 Green River Drive, UPIN 21101MF23H01, Precinct 1, Justification for 0% MWBE Participation Goal: 0% - Non-Divisible. 25-1561 approved Pass
72. Request for approval to execute an agreement with Earth Engineering, Inc. in the amount of $51,875.00 for Professional Engineering Services regarding Construction Materials Testing and related Services for Maintenance - BS2N Beamer Road - 2024, UPIN 24102MF3B301, Precinct 2, MWBE Contracted Goal: 100%. 25-1562 approved Pass
467. Request to direct all county departments to change the naming of the Precinct 1 complex at 2787 El Camino, and the aquatics center and other structures located within that complex, to the John and Hazel Biggers Campus. 25-1797
73. Request for approval to execute an agreement with Bowman Engineering & Consulting, Inc. in the amount of $1,514,785 for Professional Engineering Services in connection with Peek Road - from Stockdick School Road to Beckendorff Road - 2023 project, UPIN 24104MF3A401, Precinct 4, MWBE Contracted Goal: 19.60%. 25-1570 approved Pass
88 COVID-19
74. Request for approval to execute an agreement with R.G. Miller Engineers, Inc. in the amount of $1,477,193.10 for Professional Engineering Services in connection with the design of Road Improvements - Garth Rd 2 South of Sterling Summer Dr to Ashbel Cove Dr - 2024, UPIN 24103MF3GA01, Precinct 3, MWBE Contracted Goal: 19.60%. 25-1594 approved Pass
75. Request for approval to execute an agreement with TEDSI Infrastructure Group, Inc. in the amount of $96,241.22 for professional engineering services in connection with a new traffic signal with pedestrian related appurtenances at the intersection of Aldine Westfield Road at Ciderwood Drive - FY23-24, UPIN 24035MF3GZ01, Precinct 3, MWBE Contracted Goal: 20.05%. 25-1595 approved Pass
76. Request for approval to execute an agreement with TEDSI Infrastructure Group, Inc. in the amount of $99,521.25 for professional engineering services in connection with a new traffic signal with pedestrian related appurtenances at the intersection of Brittmoore Road at Brittmoore Park Drive, UPIN 24035MF3GY01, Precinct 3, MWBE Contracted Goal: 20.05%. 25-1596 approved Pass
91 page break
77. Request for approval to execute an agreement with EPIC Transportation Group, LP, in the amount of $125,397.00 for professional engineering services in connection with a new traffic signal with pedestrian related appurtenances at the intersection of Spring Stuebner Road at Mossy Oaks Road, UPIN 24035MF3GX01, Precinct 3, MWBE Contracted Goal: 20.05%. 25-1603 approved Pass
78. Request for approval to execute an agreement with Stevens Technical Services, Inc. in the amount of $92,210.50 for professional engineering services in connection with a new traffic signal with pedestrian related appurtenances at the intersection of Will Clayton Parkway at Tabor Brook Drive, UPIN 24035MF3GS01, Precinct 3, MWBE Contracted Goal: 20.05%. 25-1604 approved Pass
79. Request for approval to execute an agreement with Entech Civil Engineers, Inc. in the amount of $2,683,000.00 for Professional Engineering Services in connection with the Fairmont Parkway - 1 - From Red Bluff to 700' West of Canada Drive - 2024 project and design coordination for Segments 2, 3 & 4 for Fairmont Parkway Improvements, UPIN 24102MF3KM01, Precinct 2, MWBE Contracted Goal: 19.835%. 25-1606 approved Pass
80. Request for approval to execute an agreement with Stevens Technical Services Inc., in the amount of $88,131.33 for professional engineering services in connection with a new traffic signal with pedestrian related appurtenances at the intersection of Woodland Hills Drive at Teakwood Spring Drive, UPIN 24035MF3GU01, Precinct 3, MWBE Contracted Goal: 20.05%. 25-1609 approved Pass
95 County Administration
81. Request for approval to execute an agreement with Associated Testing Laboratories, Inc. in the amount of $291,045.00 for Professional Engineering Services regarding Construction Materials Testing and related Services for Maintenance - BS2N - Hardy /Aldine - 2024, UPIN 24102MF3B401 Precinct 2, MWBE Contracted Goal: 100%. 25-1610 approved Pass
82. Request for approval to execute an agreement with Cobb, Fendley & Associates Inc., in the amount of $539,909.96 for Professional Engineering and related services in connection with Roadway Maintenance - Asphalt Rehabilitation Package - 1 - 2026, UPIN 25103MF3PJ01 and Roadway Maintenance - Asphalt Rehabilitation Package - 2 - 2026, UPIN 25103MF3PK01, Precinct 3, MWBE Contracted Goal: 8.615%. 25-1722 approved Pass
97 Management and Budget
83. Request for approval to execute an agreement with Lake Flato Architects in the amount of $239,272.73 for Professional Architecture and Engineering Services in connection with Memorial Park-Site Analysis/Programming-2024, UPIN 24035MF3FS01, Precinct 4, MWBE Contracted Goal: 21.30%. 25-1814 no action
84. Request for approval to execute an agreement with Brooks & Sparks, Inc. in the amount of $1,154,217.00 for Professional Engineering Services in connection with the design of Road Improvements - Garth Rd 1 FM 1942 to South of Sterling Summer Dr - 2024, UPIN 24103MF3G901, Precinct 3, MWBE Contracted Goal: 19.60%, MWBE Current Participation: 26.39%. 25-1934 approved Pass
99 County Engineer
85. Request for approval to execute an agreement with TGI Geotechnics, Inc. dba TGI Engineering & Consulting in the amount of $113,128.00 for Professional Engineering Services regarding Construction Materials Testing and related Services for Roadway - Blackhawk Blvd - Scarsdale Blvd to Sam Houston Pkwy - 2022, UPIN 23102MF2UN01 Precinct 2, MWBE Contracted Goal: 100%. 25-1952 approved Pass
86. Request for approval to execute an agreement with All-Terra Engineering, Inc. in the amount of $388,590.00 for Professional Engineering Services regarding Construction Materials Testing and related Services for Drainage Improvements at Parkway (Mobile Homes - 2018) Subdivision, UPIN 19101MF17F01, Precinct 1, MWBE Contracted Goal: 100%. 25-1954 approved Pass
101 page break
87. Request for approval of a change in contract with First Class Units, Inc., in connection with Community Monuments PCT 2 - 2021, adding 30 calendar days, with an addition in the amount of $53,250.00, Job No. 24/0014-2, UPIN 21102MF23901, Precinct 2, MWBE Contracted Goal: 17%. 25-1462 approved Pass
102 District Clerk
88. Request for approval of a change in contract with Precise Services, Inc., in connection with HCSFNC - TO6 - Connorvale Development, with an addition in the amount of $10,920.00, Job No. 24/0139-1, UPIN 21289MF1Z501, Precinct 2, MWBE Contracted Goal: 25.22%, MWBE Current Participation: 100%. 25-1463 approved Pass
89. Request for approval of a change in contract with Yellowstone Landscape Central, Inc. in connection with final construction of On-Call - Maintenance - Mowing in North & Northwest Areas - 2022, with a deduction in the amount of $3,188.65, Job No. 22/0144-1, UPIN 22101MF2JG01, Precinct 1, MWBE Contracted Goal: 32%, MWBE Current Participation: 26.22%. 25-1469 approved Pass
104 Purchasing
90. Request for approval of a change in contract with Ballast Point Construction, Inc., in connection with final construction of Trail - Fairmont Parkway from HCFCD B100 to Red Bluff Drive - 2021, with a deduction in the amount of $79,898.46, Job No. 23/0224-5, UPIN 22102MF2FC01, Precinct 2, MWBE Contracted Goal: 30%, MWBE Current Participation: 33.71%. 25-1470 approved Pass
91. Request for approval of a change in contract with D&W Contractors, Inc., in connection with final construction of Sidewalk - Woodforest Blvd. Phase II - 2022, with an addition in the amount of $43,049.25, Job No. 24/0018-4, UPIN 22102MF28U02, Precinct 2, MWBE Contracted Goal: 26%, MWBE Current Participation: 51.50%. 25-1471 approved Pass
92. Request for approval of a change in contract with LMC Corporation, in connection with Design - Sylvan Beach - Bollard Repair/Replacement, adding 75 calendar days, with an addition in the amount of $39,999.66, Job No. 18/0179 - 1, UPIN 23102MF2KM01, Precinct 2. 25-1473 approved Pass
107 Travel and Training
93. Request for approval of a change in contract with GLM Contracting, Inc. in connection with final construction of Intersection Improvement - Huffmeister at SH 6 - 2022, with an addition in the amount of $19,891.01, Job No. 22/0019-1, UPIN 23103MF2R001, Precinct 3, MWBE Contracted Goal: 19%, MWBE Current Participation: 30.87%. 25-1474 approved Pass
304. Request for approval of various In Texas travel and training requests. 25-0239
94. Request for approval of a change in contract with Frost Construction Co. Inc. in connection with 15430 East Freeway 'IH-10E' - East Harris County Healthcare and Social Services Hub - 2024, adding 30 calendar days, with an addition in the amount of $25,620.75, UPIN 21102MF1QB01, Precinct 2, MWBE Contracted Goal: 16%, MWBE Current Participation: 16%. 25-1477 approved Pass
109 42. DRO 3 Texas Assn. of Domestic Relations office 4/8-9/2025 Austin, TX $1,335 General board meeting
95. Request for approval of a change in contract with Southwest Signal Supply, Inc., in connection with final construction of Traffic Signal and Intersection Improvements - West Little York Road at Plantation Crest Drive - 2022, adding 67 calendar days, with an addition in the amount of $19,846.47, Job No. 21/0369-1, UPIN 23104MF2PQ01, Precinct 4, MWBE Contracted Goal: 17.50%, MWBE Current Participation: 98.56%. 25-1487 approved Pass
96. Request for approval of a change in contract with Yellowstone Landscape Central, Inc., in connection with final construction of Mowing in South & Northeast Areas - 2022, with a deduction in the amount of $170,163.20, Job No. 22/0143, UPIN 22101MF2JH01, Precinct 1, MWBE Contracted Goal: 32%, MWBE Current Participation: 32.07%. 25-1488 approved Pass
111 Commissioner, Precinct 4
97. Request for approval of a change in contract with DT Construction, LP, in connection with Harris County Pollution Control Services Renovation, located at 101 S. Richey St., Suite H., Pasadena, TX 77506, adding 30 calendar days, with an addition in the amount of $14,793.73, Job No. 22/0283, UPIN 21272MF22601, Precinct 2, MWBE Contracted Goal: 15.2%, MWBE Current Participation: 11.54%. 25-1902 approved Pass
98. Request for approval of a change in contract with ISI Contracting, Inc in connection with final construction of On-Call- Maintenance - Guardrail and Bridgerail Repairs - 2021, with a deduction in the amount of $207,392.50, Job No. 21/0089-1, UPIN 21101MF22F01, Precinct 1. 25-1492 approved Pass
99. Request for approval of a change in contract with Frost Construction Co Inc., in connection with the Channelview Wellness Pod Complex project at 16003 Lorenzo St. (Flukinger Community Center), adding 30 calendar days, with no change in the amount, Job No. 23/0469, UPIN 121289MF22V01, Precinct 2, MWBE Contracted Goal: 18%, MWBE Current Participation: 0.48%. 25-1509 approved Pass
114 Miscellaneous
100. Request for approval of a change in contract with DT Construction, LP, in connection with Harris County Pollution Control Services Renovation, located at 101 S. Richey St., Suite H., Pasadena, TX 77506, adding 60 calendar days, with an addition in the amount of $62,824.52, Job No. 22/0283, UPIN 21272MF22601, Precinct 2, MWBE Contracted Goal: 15.2%, MWBE Current Participation: 11.54%. 25-1510 approved Pass
101. Request for approval of a change in contract with MC2 Civil, LLC in connection with construction of Treaschwig Road A (Phase 1) - from 1,000' West of Aldine Westfield Road to West of Cypress Creek - 2014, adding 152 calendar days, with an addition in the amount of $182,900.29, Job No. 23/0420-1, UPIN 14104MF08X01, Precinct 3, MWBE Contracted Goal: 27%, MWBE Current Participation: 23.53%. 25-1563 approved Pass
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102. Request for approval of a change in contract with McKenna Contracting, Inc. in connection with final construction of Gene Green Park-All Inclusive Playground-2022, adding 32 calendar days, with a deduction in the amount of $22,193.03, Job No. 23/0491-2, UPIN 23101MF2PJ01, Precinct 1, MWBE Contracted Goal: 21%, MWBE Current Participation: 100%. 25-1935 approved Pass
103. Request for approval of a change in contract with Allgood Construction Co., Inc., in connection with West Gulf Bank Road from I45 to Airline Drive, adding 10 calendar days, with an addition in the amount of $26,698.77, Job No. 22/0461-7, UPIN 19101MF0XV01, Precinct 2, MWBE Contracted Goal: 25%, MWBE Current Participation: 29.29%. 25-2024 approved Pass
118 Transmittals
104. Request for approval of a change in contract with Conrad Construction Co., Ltd. in connection with Anderson Road - Hiram Clarke Road to Almeda Road - 2018, adding 29 calendar days, with an addition in the amount of $154,168.22, Job No. 23/0152-4, UPIN 19101MF0XY01, Precinct 1, MWBE Contracted Goal: 21%. 25-2025 approved Pass
105. Request for approval of a change in contract with John Reed and Company, LLC in connection with Brays Bayou Pedestrian/Bike Bridge near Stella Link/Glen Arbor, adding 3 calendar days, with an addition in the amount of $7,618.00, Job No. 23/0286-3, UPIN 19101MF0XZ01, Precinct 1. 25-2026 approved Pass
106. Request for approval of a change in contract with Forde Construction Co., in connection with final construction of Bridge Repair - Brinsap 2020 Package 3 - 2022, adding 91 calendar days, with an addition in the amount of $21,010.36, Job No. 23/0260-2, UPIN 23103MF2P101, Precinct 3, MWBE Contracted Goal: 34%, MWBE Current Participation: 8.51%. 25-2029 approved Pass
107. Request for approval of a change in contract with GLM Contracting, Inc., in connection with On-Call - Maintenance - Concrete Repairs Hockley & Katy Zones, Precinct 4 - 2022, with no change in the amount, Job No. 22/0146-1, UPIN 23104MF2KB01, Precinct 4, MWBE Contracted Goal: 26%, MWBE Current Participation: 40.95%. 25-2032 approved Pass
108. Request for approval of a change in contract with GLM Contracting, Inc., in connection with On-Call - Maintenance - Concrete Repairs, Precinct 4 - 2022, with no change in the amount, Job No. 22/0147-1, UPIN 23104MF2KC01, Precinct 4, MWBE Contracted Goal: 26%, MWBE Current Participation: 37.94%. 25-2033 approved Pass
109. Request for approval of a change in contract with D&W Contractors, Inc., in connection with Wallisville Road - from 965 feet West of Garth Road to 1,400 feet West of North Main Street - 2017, adding 64 calendar days, with an addition in the amount of $153,640.00, Job No. 23/0225-2, UPIN 18102MF0S601, Precinct 3, MWBE Contracted Goal: 29%, MWBE Current Participation: 46.89%. 25-2034 approved Pass
124 Executive Session
110. Request for approval of an amendment to an agreement with Blackline Engineering, LLC in the amount of $16,230.00 for Professional Engineering Services in connection with Boyce Dorian and Lincoln Park Improvements Plan - 2019, UPIN 20101MF1G901, Precinct 1, MWBE Contracted Goal: 15.81%, MWBE Current Participation: 59.46%. 25-1489 approved Pass
111. Request for approval of an amendment to an agreement with B2Z Engineering, LLC in the amount of $45,469.00 for Professional Engineering Services regarding Construction Materials Testing and related Services for Aldine Village (East) Subdivision Drainage Improvements - 2018, UPIN 24208MF33K01, Precinct 2, MWBE Contracted Goal: 100%; Current MWBE Participation: 100%. 25-1490 approved Pass
112. Request for approval of an amendment to an agreement with Binkley and Barfield Inc. in the amount of $9,660.00 for Professional Engineering Services to provide an illumination study and coordinate with CenterPoint the installation of residential streetlights throughout the Highlands Community, UPIN 24103MF3AX01, Precinct 3. 25-1493 approved Pass
113. Request for approval of an amendment to an agreement with the Metropolitan Transit Authority of Harris County (METRO) in connection with the construction and installation of an additional one hundred (100) bus shelters, UPIN 24102MF31M01, Precinct 2. 25-1497 approved Pass
128 Intergovernmental and Global Affairs
114. Request for approval of an amendment to an agreement with R.G. Miller Engineers, Inc. in the amount of $63,645.00 for Professional Engineering Services in connection with Timberlake Estates Subdivision Drainage Improvements - 2018, UPIN 19103MF17E01, Precinct 3, MWBE Current Participation: 24.81%. 25-1654 approved Pass
115. Request for approval of an amendment to an agreement with KUO & ASSOCIATES INC in the amount of $57,511.00 for Professional Engineering Services to provide improvements to Northpointe Boulevard Segment 1 - from Grant Road to Shaw Road - 2019, UPIN 20104MF1BP01, Precinct 3, MWBE Contracted Goal:19.6%. 25-1855 approved Pass
116. Request for approval of an amendment to an agreement with Binkley and Barfield Inc. in the amount of $669,590.00 for additional On-Call - Professional Services and to add a survey subconsultant in connection with various projects, UPIN 24101MF39T01, Precinct 1, MWBE Contracted Goal: 19.6%. 25-1900 approved Pass
117. Request for approval of an amendment to an agreement with STOA International Architects, Inc. dba STOA Architects to revise Exhibit D of the Professional Architecture and Engineering Services, replacing RSB Environmental Solutions with Geotest Engineering in connection with 13828 Corpus Christi Grayson/Baldree Community Center - Rehabilitation project - 2023 - TBD - UPIN 24102MF39F01, Precinct 2, MWBE Contracted Goal: 19.60%, MWBE Current Participation: 19.60%. 25-1901 approved Pass
132 Universal Services
118. Request for approval to execute an interlocal agreement with the City of Houston for design and construction of storm drainage improvements in the Northside High School Area north of downtown, UPIN 24102MF3HY01, Precinct 2. 25-1494 approved Pass
119. Request for approval to execute an interlocal agreement with Harris County Municipal Utility District No. 570C for non-standard maintenance of construction of a pedestrian tunnel, C402 combination rail, headwalls, skylight, and related appurtenances within the existing right-of-way of Kickapoo and Betka, UPIN NS104, ePermits: 2403220158, Precinct 4. 25-1495 approved Pass
211. Request for discussion and possible action of the Technology Physical Security Policy. 25-1800
120. Request for approval to execute an interlocal agreement with the City of Houston to improve aging storm water drainage infrastructure and lower the potential for structural flood damages in the Magnolia Park Neighborhood, UPIN 24102MF3HX01, Precinct 2. 25-1496 approved Pass
121. Request for approval to execute an interlocal agreement with Texas Department of Transportation for a Local On-System Improvement Project of a right turn lane north bound Telge Road onto SH 99 Frontage Road in Cypress, Precinct 3. 25-1569 approved Pass
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122. Request for approval to execute an interlocal agreement with The Buffalo Bayou Partnership for property dedication, construction, and maintenance in connection with Lockwood Overpass Parking Lot & Improvements, Crites St to Buffalo Bayou underneath Lockwood along proposed Foley St., UPIN 21102MF1SM01, Precinct 2. 25-1889 approved Pass
123. Request for approval to execute a Utility Agreement with Houston Pipe Line Company LP in connection with Roland Road and Related Infrastructure Drainage Improvements - 2022, UPIN 19103MF14C01, Precinct 4. 25-1503 approved Pass
138 Management and Budget
124. Request for approval to execute a Utility Agreement with Trunkline Gas Company, LLC in connection with Roland Road and Related Infrastructure Drainage Improvements - 2022, UPIN 19103MF14C01, Precinct 4. 25-1505 approved Pass
125. Request for approval to execute a Grant to Others Agreement for installation of a Harris County driveway across CenterPoint Right of Way for Ralston Acres Subdivision Drainage Improvements-2018, UPIN 19101MF16P01, Precinct 1. 25-1951 approved Pass
140 Executive Session
126. Request for approval to execute a Service Outlet Location Statement for installation of an electric meter with CenterPoint Energy Houston Electric, LLC and authorize the County Auditor to pay monthly bills for 1903 ½ Dell Dale Street, Houston, Texas 77049 for electrical power serving a traffic signal, Traffic Signal - Dell Dale Street at Hidden Park Drive - FY22-23, UPIN 24035MF33Y01, Precinct 2. 25-1506 approved Pass
578. Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Thomas Lopez, a nominee from the County Judge, to the Harris County LGBTQIA+ Commission, Position 5, for a term ending December 31, 2026. 25-1881
127. Request for approval to execute a Service Outlet Location Statement for installation of an electric meter with CenterPoint Energy Houston Electric, LLC and authorize the County Auditor to pay monthly bills for 6401 ½ Addicks Satsuma Road, Houston, Texas 77084 for electrical power serving the West Little York Road & Addicks Satsuma Road traffic signal, UPIN 24035MF37K01, Precinct 4. 25-1559 approved Pass
579. Request by the Office of County Administration for an Executive Session for discussion and possible reappointment of Carl Davis, a nominee from the Commissioner of Precinct 1, to the African American Cultural Heritage Commission, Position 1, for a term ending March 27, 2027. 25-1883
128. Request for approval to execute a Service Outlet Location Statement for installation of an electric meter with CenterPoint Energy Houston Electric, LLC and authorize the County Auditor to pay monthly bills for 15231 ½ Ella Boulevard, Houston, Texas, 77090 for electrical power serving the Barren Springs Dr at Ella Blvd traffic signal, UPIN 24035MF37501, Precinct 1. 25-1813 approved Pass
580. Request by the Office of County Administration for an Executive Session for discussion and possible reappointment of Ellen Cohen, a nominee from the Commissioner of Precinct 1, to the Harris County Women’s Commission for a term ending December 31, 2026. 25-1884
129. Request for approval to execute a Letter of No Objection with ONEOK NGL Distribution System, L.L.C regarding the proposed sidewalk crossing the existing 10" Easton Energy Pipeline in connection with the Uvalde Road project from Wallisville Road to Holly Park Drive, UPIN 23102MF2QS01, Precinct 2. 25-1566 approved Pass
581. Request by the Office of County Administration for an Executive Session for discussion and possible reappointment of Dr. Felicia Harris, a nominee from the Commissioner of Precinct 1, to the Harris County Women’s Commission for a term ending December 31, 2026. 25-1885
130. Request for approval to transfer all utility bills and authorize the County Auditor to pay monthly bills per buildings located at 3131 and 3133 Gulf Freeway, Houston, Texas 77003, which includes all deposit and fees for transferring the existing utility services, UPIN 21035MF1PA01, Precinct 1. 25-1508 approved Pass
582. Request by the Office of County Administration for an Executive Session for discussion and possible reappointment of Sophie Elsner, a nominee from the Commissioner of Precinct 1, to the Harris County Redevelopment Authority Board of Directors for a term ending February 21, 2027. 25-1887
131. Request for approval of the Final Investment Memo for the 6000 Chimney Rock Demo and Rebuild project for an authorization of $30,349,000 and approval of initial commercial paper funding in the amount of $2,000,000. 25-1564 approved Pass
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132. Request for approval to submit amendments to the City of Houston’s Major Thoroughfare and Freeway Plan (MTFP) for throughfares within Harris County Precinct 3 and the City’s Extraterritorial Jurisdiction. 25-1565 approved Pass
133. Request for approval for County of Harris, a body corporate and politic under the laws of the State of Texas to convey real estate to Harris County Flood Control District, a political subdivision of the State of Texas, M124-00-00-01-008.0, a 30.80 acre Drainage Easement for HCFCD Dedications project and that the County Judge execute the Drainage Easement, UPIN 24090MF34101, Precinct 4. 25-1573 approved Pass
134. Request for approval to accept a real estate conveyance of a 1.0095 acre temporary construction easement for the public from the Harris County Flood Control District, a political subdivision of the State of Texas, tract L100-00-00-01-603.0 for HCFCD Dedications - 2019 project, and that the County Judge execute the temporary construction easement, UPIN 24090MF34101, Precinct 3. 25-1575 approved Pass
583. Request by the Office of County Administration for an Executive Session for discussion and possible reappointment of Tracy Latson, a nominee from the Commissioner of Precinct 1, to the Harris County Safe School Commission, Position 1, for a term ending March 27, 2027. 25-1890
135. Request for approval to accept a real estate conveyance of a 0.0860 acre drainage easement for the public from the Harris County Flood Control District, a political subdivision of the State of Texas, tract L100-00-00-01-604.0 for HCFCD Dedications - 2019 project, and that the County Judge execute the drainage easement, UPIN 24090MF34101, Precinct 3. 25-1581 approved Pass
584. Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Gina Guillory, a nominee from the Commissioner of Precinct 2, to the Tax Increment Reinvestment Zone Number One, City of Baytown, for a term ending August 31, 2027. 25-1893
136. Request for approval of the sale by Harris County Flood Control District, a political subdivision of the State of Texas, of a 0.0632 acre permanent perpetual easement for drainage purposes situated in the Samuel Leeper Survey, abstract no. 522, parcel LY23-010, Harris County, Texas to the City of Houston, a municipal corporation situated in Harris, Fort Bend and Montgomery counties, Texas from the HCFCD General Sales project, tract E100-00-00-13-602.0 - Sale, for the appraised value of $7,227.00, and that the County Judge execute the Easement Conveyance, UPIN RPD-NP-090, Precinct 1. 25-1572 approved Pass
585. Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Gricelda Medrano, a nominee from the Commissioner of Precinct 2, to the Harris Galveston Subsidence District for a term ending January 31, 2027. 25-1894
137. Request for approval of the sale by Harris County Flood Control District, a political subdivision of the State of Texas, of a 0.0781-acre water line easement situated in the J. Anderson Survey, Abstract No. 97, Harris County, Texas to the Harris County Municipal Utility District No. 421, a political subdivision of the State of Texas from the HCFCD General Sales project, tract HC MUD 421 WLE P107-00-00-02-601.0 - Sale, for the appraised value of $8,500.00, and that the County Judge execute the Waterline Right of Way Easement, UPIN RPD-NP-090, Precinct 2. 25-1576 approved Pass
586. Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Matt Garry, a nominee from the Commissioner of Precinct 2, to the Friends of County Pets Board, Position 2, for a term ending March 27, 2028. 25-1896
138. Request for approval of the sale by Harris County Flood Control District, a political subdivision of the State of Texas, of a 0.0573 acre permanent perpetual easement for drainage purposes situated in the Samuel Leeper Survey, abstract no. 522, parcel LY23-009, Harris County, Texas to the City of Houston, a municipal corporation situated in Harris, Fort Bend and Montgomery counties, Texas from the HCFCD General Sales project, tract E100-00-00-14-609.0 - Sale, for the appraised value of $9,180.00, and that the County Judge execute the Easement Conveyance, UPIN RPD-NP-090, Precinct 1. 25-1582 approved Pass
587. Request by the Office of County Administration for an Executive Session for discussion and possible reappointment of the following nominees from the Commissioner of Precinct 2 to the Board of Directors of Harris County Reinvestment Zone Number One: Rocio Witte, Position 2; Patti Solomon Acosta, Position 4; Robert Beasley Sr, Position 6; and Gilbert Hoffman, Position 8, for terms ending March 27, 2027. 25-1892
139. Request for approval to negotiate with Ally General Solutions, LLC, to provide professional engineering services in connection with the design, survey, and construction of a new traffic signal with pedestrian related appurtenances at Cypresswood Drive and Cypress Mill Place Boulevard, UPIN 25035MF3SB01, Precinct 3. 25-1567 approved Pass
588. Request by the Office of County Administration for an Executive Session for discussion and possible reappointment of Kristen Lee, a nominee from the Commissioner of Precinct 2, to the La Porte Tax Increment Reinvestment Zone No. 1, Position 9, for a term beginning March 30, 2025, and ending March 30, 2027. 25-1895
140. Request for approval to negotiate with Traf-IQ Inc, to provide professional engineering services in connection with the design, survey, and construction of a new traffic signal with pedestrian related appurtenances at Greenhouse Road and Mound Road, UPIN 25035MF3RF01, Precinct 3. 25-1585 approved Pass
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141. Request for approval to negotiate with B2Z Engineering LLC for Professional Engineering Services in connection with Hike and Bike Trail - Westchase Promenade - 2023, UPIN 24104MF38P01, Precinct 4, MWBE Contracted Goal: 19.6%. 25-1701 approved Pass
142. Request for approval to utilize a CMAR (Construction Manager-at-Risk) delivery method for the Precinct 2 - Emergency Generators project and that the Purchasing Agent be authorized to issue a Request for Qualifications (RFQ) and administer the selection of the Construction Manager based on reputation and quality. Once selected, the CMAR would assist the Architect of Record with constructability, value engineering, and cost estimates, and all phases of work under the CMAR will be publicly bid and the bidding process will be overseen by the Purchasing Agent and their office, UPIN 24102MF3MG01, Precinct 2. 25-1532 approved Pass
589. Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Shampa Mukerji, a nominee from the Commissioner of Precinct 4, to the Harris County Historical Commission for a term ending December 31, 2026. 25-1897
143. Request for approval to utilize a CMAR (Construction Manager-at-Risk) delivery method for Precinct -1 Emergency Generators Installation and the Purchasing Agent be authorized to issue a Request for Qualifications (RFQ) and administer the selection of the Construction Manager based on reputation and quality. Once selected, the CMAR would assist the Architect of Record with constructability, value engineering, and cost estimates, and all phases of work under the CMAR will be publicly bid and the bidding process will be overseen by the Purchasing Agent and their office, UPIN 24101MF3MF01, Precinct 1. 25-1588 approved Pass
144. Request for approval to utilize a CMAR (Construction Manager-at-Risk) delivery method for Precinct -4 Emergency Generators Installation and the Purchasing Agent be authorized to issue a Request for Qualifications (RFQ) and administer the selection of the Construction Manager based on reputation and quality. Once selected, the CMAR would assist the Architect of Record with constructability, value engineering, and cost estimates, and all phases of work under the CMAR will be publicly bid and the bidding process will be overseen by the Purchasing Agent and their office, UPIN 24104MF3MH01, Precinct 4. 25-1589 approved Pass
145. Request for approval of a submerged storm sewer system agreement with Harris County Municipal Utility District #608 for Reserve on Katy Hockley Partial Replat No. 1, Precinct 4. 25-1608 approved Pass
146. Request for approval of a Lease Agreement between Harris County and SSS Land Development, LP D/B/A Bayou City Event Center, for the use and benefit of the Harris County Tax Sale located at 9401 Knight Rd., Houston, Texas 77045, and that the County Judge execute the Lease Agreement and extend the term to January 31, 2027, with five (5) additional one-year renewal periods, Precinct 1. 25-1616 approved Pass
147. Request for approval of a certain project, decreeing the project to be a public necessity and convenience, and directing the Harris County Real Property Division to acquire, one (1) road easement tract for the public project known as Birnam Wood Blvd Segment 1 - from 450' north of Hickorygate Dr to south of J109-01-01 - 2019, for the purpose of roadway construction, UPIN 20104MF1BG01, Precinct 3. 25-1611 approved Pass
148. Request for approval of a certain project, decreeing the project to be a public necessity and convenience, and directing the Harris County Real Property Division to acquire, seven (7) road easement and two (2) fee simple tracts for the public project known as Bourgeois Rd - from Cutten Rd to West Richey Rd - 2019, for the purpose of roadway construction, UPIN 20104MF1BJ01, Precinct 1. 25-1612 approved Pass
149. Request for approval of a certain project, decreeing the project to be a public necessity and convenience, and directing the Harris County Real Property Division to acquire, five (5) unobstructed visibility easement tracts for the public project known as Sidewalk - Ella Boulevard / Falvel Road - 2022, for the purpose of sidewalk construction, UPIN 23103MF2UF01, Precinct 3. 25-1614 approved Pass
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150. Request for approval of a certain project, decreeing the project to be a public necessity and convenience, and directing the Harris County Real Property Division to acquire, two (2) unobstructed visibility easement tracts for the public project known as Sidewalk - Uvalde Rd from Wallisville Road to Holly Park Drive - 2022, for the purpose of sidewalk construction, UPIN 23102MF2QS01, Precinct 2. 25-1615 approved Pass
151. 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, for $48,220.92 which is $4,383.92 over the appraised value, UPIN 19101MF14G01, Precinct 1. 25-1618 approved Pass
152. Request for approval to purchase a certain tract for a negotiated price for Harris County for the public project known as Boudreaux Road Segment 3 - from Old Boudreaux Road to 300' west of Hufsmith-Kohrville Road - 2019, tract number 1, for $180.00 which is $108.00 over the appraised value, UPIN 20104MF1C401, Precinct 3. 25-1619 approved Pass
153. Request for approval to purchase a certain tract for a negotiated price for Harris County for the public project known as 3599 Westcenter Dr, (Tracy Gee Community Center) - Renovate Community Center - 2024, tract number 1, for $1,729,000.00 which is $904,000.00 over the appraised value, UPIN 24104MF3BB01, Precinct 4. 25-1620 approved Pass
154. 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 Cypress Creek Right-of-Way Acquisition and Floodplain Preservation - K100-00-00-R005, tract K100-00-00-27-044.0, for $785,000.00 which is $45,000.00 over the appraised value, Precinct 3. 25-1621 approved Pass
155. 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 Channel Conveyance & Stormwater Detention Improvements - Q136-00-00 - Q136-00-00-E001, tract Q136-00-00-02-005.0, for $640,000.00 which is $41,820.00 over the appraised value, UPIN 24090MF3K201, Precinct 3. 25-1623 approved Pass
156. Request for approval to correct the payroll record and a one-time payment to compensate an Office of the County Engineer employee per a compensation audit. 25-1622 approved Pass
157. Request for approval for County of Harris to accept a real estate donation of a 0.0001-acre road easement and the County Judge execute a proposed gift form, tract number 2, for the public project known as Birnam Wood Blvd Segment 1 - from 450' north of Hickorygate Dr to south of J109-01-01 - 2019, from Gil E. Soto and Vivian V. Soto, with the HCAD value of $3.28, UPIN 20104MF1BG01, Precinct 3. 25-1624 approved Pass
158. Request for approval for County of Harris to accept a real estate donation of a 0.0213-acre road easement and the County Judge execute a proposed gift form, tract number 1, for the public project known as Spring Cypress & Ella Blvd M&B - 2023, from Klein Independent School District, a political subdivision of the State of Texas, with the HCAD value of $4,640.00, UPIN 24103MF35401, Precinct 3. 25-1625 approved Pass
159. Request for approval to retain financial surety for development projects for Taylor Morrison of Texas, Inc., A Texas Corporation in the amount of $2,060.00 for Avalon at Cypress West Road Street Dedication Sec 1, Precinct 3. 25-1626 approved Pass
160. Request for approval to retain financial surety for development projects for WLH Communities - Texas, LLC, A Delaware Limited Liability Company in the amount of $2,805.00 for Bridge Creek Terrace Drive and Avalon View Drive Street Dedication, Precinct 3. 25-1627 approved Pass
161. Request for approval to retain financial surety for development projects for Dunham Pointe Development LLC, A Texas Limited Liability Company in the amount of $1,940.00 for Dunham Pointe Sec 5, Precinct 3. 25-1628 approved Pass
162. Request for approval to retain financial surety for development projects for Dunham Pointe Development LCC, A Texas Limited Liability Company in the amount of $1,925.00 for Dunham Pointe Sec 10, Precinct 3. 25-1629 approved Pass
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163. Request for approval to retain financial surety for development projects for TPHTM 529, LLC, Delaware Limited Liability Company in the amount of $6,060.00 for Grand Mason Sec 3, Precinct 3. 25-1630 approved Pass
164. Request for approval to retain financial surety for development projects for Cypress 856, LTD., A Texas Limited Partnership in the amount of $3,710.00 for Marvida Sec 5, Precinct 3. 25-1632 approved Pass
165. Request for approval to retain financial surety for development projects for Landmark Industries Development, LLC, A Texas Limited Liability Company & Landmark Industries Development, LLC, A Texas Limited Liability Company Formerly Known as Landmark Industries, A General Partnership in the amount of $2,020.00 for Mason Road and Cypress West Boulevard Street Dedication, Precinct 3. 25-1633 approved Pass
166. Request for approval to retain financial surety for development projects for Dunham Pointe Development LLC, A Texas Limited Liability Company in the amount of $2,140.00 for Mason Road and Mound Road Street Dedication Sec 1, Precinct 3. 25-1634 approved Pass
167. 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 Company in the amount of $2,955.00 for Avex Tract Sec 2, Precinct 4. 25-1636 approved Pass
168. Request for approval to retain financial surety for development projects for Bridgeland Development, LP, A Maryland Limited Partnership in the amount of $2,750.00 for Bridgeland Pocket Prairie Drive Street Dedication and Reserve, Precinct 4. 25-1637 approved Pass
169. Request for approval to retain financial surety for development projects for Bridgeland Development, LP, A Maryland Limited Partnership in the amount of $1,820.00 for Bridgeland Prairieland Village Sec 22, Precinct 4. 25-1638 approved Pass
170. Request for approval to retain financial surety for development projects for Bridgeland Development, LP, A Maryland Limited Partnership in the amount of $1,880.00 for Bridgeland Prairieland Village Sec 23, Precinct 4. 25-1639 approved Pass
171. Request for approval to retain financial surety for development projects for Astro Cypress Green, L.P., A Delaware Limited Partnership in the amount of $5,340.00 for Cypress Green Sec 3, Precinct 4. 25-1640 approved Pass
172. Request for approval to release financial surety for development projects for Meritage Homes of Texas, LLC, An Arizona Limited Liability Company in the amount of $2,035.00 for Sundance Lakes Drive Street Dedication Sec 1, Precinct 3. 25-1635 approved Pass
173. Request for approval to release financial surety for development projects for KB Home Lone Star Inc., A Texas Limited Corporation in the amount of $4,530.00 for Lakewood Pines Sec 14, Precinct 3. 25-1631 approved Pass
174. Request for approval of plat Elyson Sec 55 with a financial surety in the amount of $2,160.00. Consultant, BGE, INC., Precinct 4. 25-1685 approved Pass
175. Request for approval of plat Sorella Sec 9 with a financial surety in the amount of $2,070.00. Consultant, LJA ENGINEERING, INC., Precinct 4. 25-1697 approved Pass
176. Request for approval of plat Grand Prairie Highlands Sec 10 with a financial surety in the amount of $3,295.00. Consultant, LJA ENGINEERING, INC., Precinct 4. 25-1687 approved Pass
177. Request for approval of plat Grand Prairie Highlands Sec 11 with a financial surety in the amount of $7,965.00. Consultant, LJA ENGINEERING, INC., Precinct 4. 25-1689 approved Pass
178. Request for approval of plat Grand Prairie Highlands Sec 12 with a financial surety in the amount of $5,655.00. Consultant, LJA ENGINEERING, INC., Precinct 4. 25-1692 approved Pass
193 page break
179. Request for approval of plat Telge Ranch North Sec 2 with a financial surety in the amount of $2,130.00. Consultant, IDS ENGINEERING GROUP, Precinct 3. 25-1698 approved Pass
180. Request for approval of plat Bridgeland Regional Water Plant and Wastewater Treatment Plant Site Replat No 1 And Extension. Consultant, BGE, INC., Precinct 3. 25-1679 approved Pass
181. Request for approval of plat Carpenters Landing East. Consultant, LJA ENGINEERING, INC., Precinct 1. 25-1682 approved Pass
182. Request for approval of plat Martinez Estates at Weldon. Consultant, CAS CONSULTANTS, LLC, Precinct 1. 25-1693 approved Pass
183. Request for approval of plat Ruben Iii and Damian Garcia Family Estates Minor Replat. Consultant, HANS CONSULTING COMPANY, PLLC, Precinct 2. 25-1695 approved Pass
184. Request for approval of plat Shops at Bauer Landing. Consultant, TETRA LAND SERVICES, Precinct 4. 25-1696 approved Pass
200 Flood Control District
200 page break
185. Request for approval of an agreement with AKV Consultants, LLC, in the amount of $1,435,764, to provide preliminary engineering, design, bidding, and construction phase engineering services in support of conveyance improvements along HCFCD Unit C143-00-00 (Sims Bayou Watershed, Bond ID F-94, Project ID C143-00-00-E001, Agreement No. 2023-37, Precinct 1, MWBE Contracted Goal: 20%). 25-1659 approved Pass
186. Request for approval of an agreement with Aurora Technical Services, LLC, in the amount of $510,860, to provide design, bidding, and construction phase engineering services in support of the Riggs Stormwater Detention Basin at Little White Oak Bayou, HCFCD Unit E501-02-00 (White Oak Bayou Watershed, Bond ID F-09, Project ID E501-02-00-E001, Agreement No. 2023-47, Precinct 1, MWBE Contracted Goal: 20%). 25-1663 approved Pass
187. Request for approval of a landscaping maintenance agreement with Irma G. Cruz for the property at 13510 Robertsvale Road, Houston, TX 77037 (Halls Bayou Watershed, HCFCD Unit No. P118-00-00, Agreement No. 1558, Precinct 2). 25-1667 approved Pass
188. Request for approval of an amendment to a joint funding structure between the Flood Control District and Harris County for the John Paul Landing Park Improvements Project Related to Improvements to reduce flood risks (Addicks Reservoir Watershed, Bond ID Z-04, Project ID U502-02-00-E007, Agreement No. 2019-146, Precinct 4). 25-1674 approved Pass
189. Request for approval of an amendment to an agreement with IDCUS, Inc., in the amount of $357,821, to provide design update, bidding, and construction phase engineering services in support of the West Little York Stormwater Detention Basin project, previously Langham Creek Regional Stormwater Detention Basin Phase II (Addicks Reservoir Watershed, Bond ID C-37, Project ID U500-01-00-E002, Agreement No. 2018-103, Precinct 4, MWBE Contracted Goal: 9.6%, MWBE Current Participation: 25.48%). 25-1673 approved Pass
190. Request for approval of amendment No. 1 to an agreement with Associated Testing Laboratories, Inc., in the amount of $88,000, to provide additional materials engineering and testing services in support of channel conveyance improvements on the Hunting Bayou Federal Flood Risk Management Project Discrete Segment 105, Hunting Bayou Channel Improvements from US 59 to Homestead Detention Pond Outfall on HCFCD Unit H100-00-00 (Hunting Bayou Watershed, Bond ID C-18, Project ID H100-00-00-E007, Agreement No. 2021-05, Precinct 1, Justification for 0% MWBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature). 25-1661 approved Pass
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191. Request for approval of amendment No. 2 to an agreement with Cibor Inc. dba Cibor Geoconsultants, in the amount of $645,956, to provide additional geotechnical engineering and related services as may be needed in support of Flood Control District projects (Agreement No. 2020-73, Countywide, MWBE Contracted Goal: 12.77%). 25-1658 approved Pass
192. Request for approval of change in contract No. 2 with A Morfin Trucking LLC, for the Baywood Stormwater Detention Basin, adding 55 calendar days and resulting in an addition of $274,046.49 to the contract amount (Armand Bayou Watershed, Bond ID F-72, Project ID B513-02-00-E003, Job No. 24/0188, Precinct 2, MWBE Contracted Goal: 18.71%, MWBE Current Participation: 30.74%). 25-1690 approved Pass
193. Request for approval of change in contract No. 2 with Northtex Construction LLC, for Rough Grading for Friendswood Stormwater Detention Basin, adding 50 calendar days (Clear Creek Watershed, Bond ID CI-62, Project ID A500-09-00-E002, Job No. 23/0410, Precinct 2, MWBE Contracted Goal: 33%, MWBE Current Participation: 39.3%). 25-1691 approved Pass
194. Request for approval of change in contract No. 4 with Allgood Construction Co Inc. for the Excavation of Inwood Forest Stormwater Detention Basin, adding 54 calendar days (White Oak Bayou Watershed, Bond ID C-59, Project ID E500-21-00-E002, Job No. 22/0384, Precinct 1, MWBE Contracted Goal: 37%, MWBE Current Participation: 41.91%). 25-1681 approved Pass
211 Toll Road Authority
195. Request for approval of a contract award on the basis of low bid to MC2 Civil LLC for improvements to the Fort Bend Parkway (Sam Houston Tollway Segment 7) as part of the Barrier-Free Program in the amount of $14,283,878.56 (Precinct 1, MWBE Contracted Goal: 18.59%). 25-1752 approved Pass
196. Request for approval of a contract award on the basis of low bid to MB Western Construction Co. for the replacement of Sam Houston Tollway - Northeast segment’s signs, pavement marking and Permeable Friction Course (PFC) between IH-69 N and US 90 in the amount of $7,923,880.10 (Precincts 1, 2, and 3, MWBE Contracted Goal: 19.6%). 25-1753 approved Pass
197. Request for approval of a contract award to MC2 Civil LLC for construction bids for Heavy Highway, Bridge, Drainage in the amount of $13,481,342.00 (24/0411) (Countywide, MWBE Contracted Goal: 14.21%). 25-1756 approved Pass
198. Request for approval to execute an agreement with SWA Group Incorporated, to provide feasibility and design services to develop a vision and implement near-term opportunities, for the Hardy Toll Road, Airport Connector and Elysian Viaduct in the amount of $1,100,000.00 (Precincts 1, 2, and 3, MWBE Contracted Goal: 9.833%). 25-1754 approved Pass
199. Request for approval to execute an agreement with Consor Engineers, LLC, for construction engineering and inspection services for the projects related to the Barrier-Free Program in the amount of $1,199,000.00 (Countywide, MWBE Contracted Goal: 19.60%). 25-1755 approved Pass
200. Request for approval to execute an agreement with ExxonMobil Pipeline Company LLC for Right-of-Way Consent for construction of a portion of the southbound / westbound direct connector over the EMPCo Easement (Precinct 2). 25-1763 approved Pass
201. Request for approval to negotiate an agreement with Ally General Solutions, LLC for construction engineering inspection services for Landscaping for Hardy Toll Road at George Bush Intercontinental Airport Houston (IAH) connector (Precinct 1, MWBE Contracted Goal: 19.6%). 25-1757 approved Pass
202. Request for approval to negotiate an agreement with Siegfried Engineering & Construction, LLC for construction engineering inspection services for Concrete Repairs at the Washburn Tunnel (Precinct 2, MWBE Contracted Goal: 19.6%). 25-1758 approved Pass
203. Request for approval to negotiate an agreement with Raba Kistner Consultants, Inc. for construction materials testing services for the replacement of pavement terminal anchor sections on bridges of Hardy Toll Road (Precincts 1, 2, and 3, MWBE Contracted Goal: 19.6%). 25-1759 approved Pass
220 page break
204. Request for approval to negotiate an agreement with Aguirre & Fields, LP for construction inspection services for the replacement of pavement terminal anchor sections on bridges of Hardy Toll Road (Precincts 1, 2, and 3, MWBE Contracted Goal: 19.6%). 25-1760 approved Pass
205. Request for approval to execute an amendment with Undine Texas, LLC for an increased Easement Area to allow the installation of additional equipment for the water supply for the future Northeast EZ Tag Store (Precinct 1). 25-1751 approved Pass
206. Request for approval to advertise for construction bids for replacement of pavement terminal anchor sections on bridges of Hardy Toll Road (25/0027) (Precincts 1, 2, and 3, MWBE Contracted Goal: 12.52%). 25-1762 approved Pass
207. Request for approval to reject bid(s) received for low-bid construction award for Landscaping for Hardy Toll Road at George Bush Intercontinental Airport (IAH) Connector for the Toll Road Authority, and that the project be readvertised with revised specifications (240396) (Precinct 1, MWBE Contracted Goal: 10.4%). 25-1761 approved Pass
225 Intergovernmental and Global Affairs
208. Request for discussion and possible action regarding the Harris County Legislative Agenda. 25-1599 no action
227 Economic Equity and Opportunity
209. 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 MVP Terminalling, LLC with respect to its application for a Foreign-Trade Zone (FTZ) site and issuance of a Letter of Non-Objection to the designation and/or activation of the proposed FTZ site located at 3449 Pasadena Freeway, Pasadena, Texas in Harris County Precinct 2 and within the Foreign-Trade Zone #84. 25-1363 approved Pass
210. Request for approval to sponsor the 2025 Diversity in Business Awards Luncheon hosted by Houston Business Journal on Wednesday, March 26th, 2025, at the Executive Table level for a total cost of $3,500.00. 25-1438 approved Pass
230 Universal Services
211. Request for discussion and possible action of the Technology Physical Security Policy. 25-1800 approved Pass
212. Request for presentation to provide an update to the Harris County Enterprise Technology Asset Management Program. 25-1803 no action
213. Request for approval of an agreement with Elderville-Lakeport VFD for use of the County's communications systems. 25-1795 approved Pass
233 page break
214. Request that the County Judge execute the second amendment to a license agreement with EIP Holdings II, LLC to install and operate communications equipment at 1153 Old Phelps Road, Huntsville, TX 77340 for the extended period ending December 31, 2025. 25-1433 approved Pass
215. Request for approval to donate Motorola radio equipment (4 APX 6500 and 38 APX 6000) to the City of Baytown Fire Department to replace outdated, end-of-life radio equipment as the department continues working through the Radio Replacement Program. 25-1801 approved Pass
216. Request for approval of new vehicle control numbers and changes to attributes of certain VCNs for various departments. 25-1792 approved Pass
238 Public Health Services
217. Request for approval of delegation of signing authority to Harris County Public Health Interim Executive Director, Leah Barton, as Authorizing Official to approve Lead Abatement activities performed under the U.S. Department of Housing Urban Development (HUD) Lead Hazard Reduction Program Grant and as the Certifying Officer for HUD related environmental documents pertaining to the Office of Lead Hazard Control and Healthy Homes (OHLCHH) Lead Hazard Reduction Grant, TXLHD0563-24 to facilitate the program's productivity. 25-1705 approved Pass
219. Request for approval of an interlocal agreement with the Houston Health Department to exchange aggregated and de-identified data related to notifiable conditions to further efforts to inform the public on the state of the spread of certain diseases in Harris County. 25-1708 approved Pass
220. Request for approval of an interlocal agreement with the City of Tomball to exchange wastewater surveillance data and all related appurtenances for the wastewater based epidemiology (WBE) program. 25-1710 approved Pass
221. Request for approval of an interlocal agreement with Copperfield Joint Operations Board to exchange wastewater surveillance data and all related appurtenances for the wastewater based epidemiology (WBE) program. 25-1712 approved Pass
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222. Request for approval of an interlocal agreement with Harris County Municipal Utility District No. 50 to exchange wastewater surveillance data and all related appurtenances for the wastewater based epidemiology (WBE) program. 25-1713 approved Pass
223. Request that the County Judge execute a lease agreement with GMG Kingsland, LLC, for the use and occupancy of 21660 Kingsland Blvd., Katy, Texas 77450. 25-1715 approved Pass
224. Request that the County Judge execute a letter of recognition supporting the Holistic Assistance Response Team (HART) program operating as an unaffiliated Basic Life Support First Responder Organization within Harris County. 25-1703 approved Pass
225. Request for approval of a memorandum of understanding with Texas Department of State Health Services to submit wastewater data to the Centers for Disease Control and Prevention (CDC) Data Collation and Integration for Public Health Event Responses (DCIPHER) system. 25-1719 approved Pass
226. Request for approval of four (4) positions effective April 5, 2025, to support the Community Health and Violence Prevention Services Division’s Relentless Interrupters Serving Everyone (RISE) Program. 25-1790 approved Pass
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249 Housing and Community Development
227. Request for approval of a Resolution of No-Objection for the Lancaster Apartments 4% Affordable Housing Tax Credit Project. 25-1683 approved Pass
228. Request for approval of a Resolution of No-Objection for the Sugar Creek 4% Affordable Housing Tax Credit Project. 25-1684 approved Pass
229. Request for approval of Entitlement amendments to the Harris County 2021 and 2023 Annual Action Plans. 25-1822 approved Pass
230. Request for approval of an agreement with The Bridge Over Troubled Water, Inc. in the amount of $354,858.00 in PY2024 ESG RUSH funds for the Emergency Housing project. 25-1426 approved Pass
231. Request for approval of an agreement with Harris County Precinct 3 in the amount of $9,204,043.00 in CDBG-MIT Funds for the Barwood Subdivision Drainage Improvements project. 25-1511 approved Pass
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232. Request for approval of an agreement with Harris County Precinct 3 in the amount of $11,626,928.00 in CDBG-MIT Funds for the Cypress Creek Estates Subdivision Drainage Improvements project. 25-1512 approved Pass
233. Request for approval of an agreement with Harris County Precinct 3 in the amount of $11,032,844.00 in CDBG-MIT Funds for the Tower Oaks Meadows Subdivision Drainage Improvements project. 25-1513 approved Pass
234. Request for approval of an agreement with Family Endeavors, Inc. using $678,604 in Emergency Solutions Grants (ESG) funds to provide rapid re-housing financial assistance and case management for the Family Endeavors Rapid Re-Housing project. 25-1521 approved Pass
235. Request for approval to renew an agreement with Harris County Housing Finance Corporation for the department to continue providing management and accounting services to the Corporation, pursuant to Chapter 394 of the Texas Local Government Code. 25-1731 approved Pass
236. Request for approval of an amendment to an interlocal agreement with the Metropolitan Transit Authority of Harris County, Texas in the amount of $66,793.05 to provide bus service for the Baytown Park and Ride for the extended term through March 31, 2026. 25-1535 approved Pass
237. Request for approval of an exemption from ad valorem taxation at 100% of the appraised value of the property for the Harris County jurisdiction for New Hope Housing, Inc. for the New Hope Housing at Reed property located at 2605 Reed Rd 187, Houston, TX 77051, pursuant to Texas Tax Code §11.1825. 25-1514 approved Pass
260 page break
238. Request for approval of an exemption from ad valorem taxation at 100% of the appraised value of the property for the Harris County jurisdiction for New Hope Housing, Inc. for the New Hope Housing at Avenue J property located at 5220 Avenue J 100, Houston, TX 77011 pursuant to Texas Tax Code §11.1825. 25-1515 approved Pass
239. Request for approval of an exemption from ad valorem taxation at 100% of the appraised value of the property for the Harris County jurisdiction for New Hope Housing, Inc. for the New Hope Housing Dale Carnegie property located at 6015 Dale Carnegie Ln 170, Houston, TX 77036 pursuant to Texas Tax Code §11.1825. 25-1516 approved Pass
240. Request for approval of an exemption from ad valorem taxation at 100% of the appraised value of the property for the Harris County jurisdiction for New Hope Housing, Inc. for the New Hope Housing Harrisburg property located at 3315 Harrisburg Blvd 175, Houston, TX 77003 pursuant to Texas Tax Code §11.1825. 25-1517 approved Pass
241. Request for approval of an exemption from ad valorem taxation at 100% of the appraised value of the property for the Harris County jurisdiction for New Hope Housing, Inc. for the New Hope Housing at Rittenhouse property located at 577 W Rittenhouse St 160, Houston, TX 77091 pursuant to Texas Tax Code §11.1825. 25-1518 approved Pass
242. Request for approval of an exemption from ad valorem taxation at 100% of the appraised value of the property for the Harris County jurisdiction for New Hope Housing, Inc. for the New Hope Housing on Savoy property located at 6315 Savoy Dr 120, Houston, TX 77036 pursuant to Texas Tax Code §11.1825. 25-1519 approved Pass
265 page break
243. Request for approval of recommendation to increase the tax exemption rate for the previously approved properties (2023 and 2024 applicants) from the original 50% to the newly approved 100% Harris County ad valorem property tax rate for year 2025 forward. 25-1537 approved Pass
244. Request for approval of change order 31 for the HAY Center Project and to increase the construction contract with Arch-Con Corporation from $24,804,195.25 to $24,805,422.18. 25-1746 approved Pass
268 County Library
245. Request for approval to reclassify a position effective April 5, 2025, to support the work at the Harris County Public Library-Katy Branch. 25-1440 approved Pass
270 Domestic Relations
270 page break
246. Request for approval of an amendment to the contract with the Texas Office of the Attorney General to revise the language for the Integrated Child Support System Cooperative Services. 25-1617 approved Pass
272 Juvenile Probation
247. Request for approval to accept from Bill of Rights Institute and/or Hillsdale College the donation of up to 100 pocket U.S. Constitution booklets per donor with an estimated value of $200 for use by students at The Opportunity Center charter school campus. 25-1460 approved Pass
274 Harris County Resources for Children and Adults
248. Request for approval to reclassify one position effective April 5, 2025 for the HAY Center’s Housing Continuum Program. 25-1441 approved Pass
249. Request for approval of one position effective April 5, 2025 to support accounting activities in the Financial and Business Services Division. 25-1467 approved Pass
277 Constables
250. Request by the Constable of Precinct 1 for approval to integrate the proposed salary scale for the new Detective rank classification into the Constables’ pay scale and rank structure. 25-1466 motion failed Pass
251. Request by the Constable of Precinct 1 for approval of changes to list of regular and reserve deputies with Oaths of Office and Statements of Elected/Appointed Officer. 25-2040 approved Pass
252. Request by the Constable of Precinct 3 for approval to integrate the proposed salary scale for the new Detective rank classification into the Constables pay scale and rank structure and reclassify nine positions. 25-1414 motion failed Pass
253. Request by the Constable of Precinct 3 for approval to accept the agreement for overtime reimbursement with the Organized Crime Drug Enforcement Task Forces (OCDETF) Investigation Number SW-TXS-1360 for the period of February 1, 2025 - September 30, 2025. 25-1465 approved Pass
254. Request by the Constable of Precinct 3 for approval to accept the agreement for vehicle reimbursement with the Organized Crime Drug Enforcement Task Forces (OCDETF) Investigation Number SW-TXS-1360 for the period of March 1, 2025 - September 30, 2025. 25-1949 approved Pass
255. Request by the Constable of Precinct 3 for approval of an amendment to the existing agreement for overtime reimbursement with the Organized Crime Drug Enforcement Task Forces (OCDETF) Investigation Number SW-TXE-0444 for an additional deputy eligible for overtime reimbursement. 25-1955 approved Pass
256. Request by the Constable of Precinct 3 for approval of an amendment to the existing agreement for overtime reimbursement with the Organized Crime Drug Enforcement Task Forces (OCDETF) Investigation Number SW-TXS-1349 for an additional deputy eligible for overtime reimbursement. 25-1960 approved Pass
257. Request by the Constable of Precinct 4 for approval to integrate the proposed salary scale for the new Detective rank classification into the Constables pay scale and rank structure. 25-1613 motion failed Pass
258. Request by the Constable of Precinct 5 for approval to integrate the proposed salary scale for the new Detective rank classification into the Constables pay scale and rank structure. 25-1446 motion failed Pass
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259. Request by the Constable of Precinct 5 for approval to accept from K9 Officers the donation of four dual purpose narcotics/patrol canines to be utilized for patrol related to law enforcement duties and functions. 25-1558 approved Pass
260. Request by the Constable of Precinct 5 for approval to modify the agreement for overtime reimbursement with the United States Marshals Service via the existing memorandum of understanding in the additional amount of $16,000 for personnel assigned to the Gulf Coast Violent Offenders and Fugitive Task Force. 25-1504 approved Pass
261. Request by the Constable of Precinct 5 for approval of changes to the list of regular and reserve deputies with oaths of office. 25-1678 approved Pass
262. Request by the Constable of Precinct 6 for approval to integrate the proposed salary scale for the new Detective rank classification into the Constables pay scale and rank structure. 25-1361 motion failed Pass
263. Request by the Constable of Precinct 7 for approval to integrate the proposed salary scale for the new Detective rank classification into the Constables pay scale and rank structure. 25-1554 motion failed Pass
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264. Request by the Constable of Precinct 7 for approval to reimburse personnel in the total estimated amount of $519.00 for food expenses incurred for Swearing-in Ceremony in the amount of $305.00 and registration receipts in the amount of $214.00 for two deputies who attended the Texas Police Trainers LLC Background Investigations for Texas Law Enforcement (#6023) on February 17, 2025. 25-2039 approved Pass
265. Request by the Constable of Precinct 8 for approval of changes to the list of regular deputies. 25-1556 approved Pass
266. Request by the Constable of Precinct 8 for approval to integrate the proposed salary scale for the newly approved Detective rank classification into the Constables pay scale and rank structure. 25-2038 motion failed Pass
295 Sheriff
267. Request for approval to accept the agreement for overtime funding in the amount of $217,410 from the United States Marshals Service (USMS) via the existing memorandum of understanding for personnel assigned to the Gulf Coast Violent Offenders and Fugitive Task Force. 25-1580 approved Pass
268. Request for approval of changes to Harris County policy and fees relative to alarm permitting and false alarm calls. 25-1978 approved Pass
297 page break
269. Request for approval of FY 2025 State and Local Overtime (SLOT) funding allotment from the U.S. Immigration and Customs Enforcement, Homeland Security Investigations (HSI) Joint Operations Program in the amount of $66,220 for the period of October 1, 2024 - September 30, 2025. 25-1601 approved Pass
270. Request for approval to retire Canines Dark and Kato from active duty and transfer ownership to their handlers with release of liability. 25-1749 approved Pass
271. Request for approval to remove one (1) GEM (Global Electric Motorcars) eLXD from the Special Enforcement Bureau inventory and send to auction. 25-1579 approved Pass
272. Request for approval to use seized funds in the estimated amount of $10,000.00 to cover travel expenses for certain family members of fallen deputies during the National Police Week in Washington, DC, from May 12 - May 16, 2025. 25-1987 approved Pass
273. Request for approval to use seized funds in the estimated amount of $5,000.00 to cover travel expenses for certain family members of fallen deputies during the Texas Police Week in Austin, Texas, from April 26 - April 27, 2025. 25-1989 approved Pass
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274. Request for approval to donate seized funds in the total amount of $90,000 to various non-profit organizations. 25-1748 approved Pass
275. Request for approval to accept a seized vehicle in connection with a case in Justice of the Peace 3-1 to be used for investigative purposes. 25-1600 approved Pass
276. Request for approval to accept from Jackie Maldonado with the Houston Livestock Show and Rodeo a donation in the total amount of $4,901.00 to be used for reimbursement of expenses incurred for the 2025 HCSO Pony Express ride. 25-1584 approved Pass
278. Request for approval to reactivate 5 positions effective April 5, 2025 for the Criminal Justice Command. 25-1764 approved Pass
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308 Institute of Forensic Sciences
279. Request for approval of an Interlocal Agreement with Polk County for postmortem examinations of decedents and related court testimony on cases submitted to the Harris County Institute of Forensic Sciences from January 1 - December 31, 2025. 25-1523 approved Pass
311 District Clerk
280. Request for approval of 13 positions effective April 5, 2025, and for the additional budget of $724,891.20 in FY2025 for the positions and necessary equipment. 25-1571 no action
281. Request for approval of a position effective April 5, 2025. 25-1805 approved Pass
313 page break
314 County Attorney
282. Request for approval of an Order Authorizing a First Amendment to the Agreement with Feldman & Feldman, P.C. in connection with Civil Action No. 4:24-cv-3072; D’Alessandro Chavez-Sandoval; Jantra Palmer, Individually, and as Next Friend of Alan Kerber, Deceased; Margaret Simon and Joseph Simon, Individually and as Next Friend of Victoria Simon, Deceased, and G.L., a minor; Kyle Ryker; Michael Walker; Daevion Young; and Eric Russell v. Harris County, Texas; In the United States District Court for the Southern District of Texas, Houston Division; CAO Matter No. 24ADT0063. 25-1912 approved Pass
283. Request for approval of an Order Authorizing a Third Amendment to the Agreement with Ogletree Deakins in connection with Lynwood Moreau v. Harris County, Texas, Civil Action No. 4:19-cv-00646, In the United States District Court for the Southern District Texas, Houston Division; CAO Matter 23ADT0022. 25-1913 approved Pass
284. Request for approval of an Order Authorizing a Settlement and Execution of Release in connection with Harris County, Texas vs. Juan T. Puac; Pre-suit settlement; CAO# WC 2023-546506. 25-1914 approved Pass
319 page break
289. Request for approval of an Order Authorizing a Settlement in connection with Carlos Molina-Torres v. Harris County; Civil Action No. 4:23-cv-01786; CAO File No. 23EMP0171; In the United States District Court for the Southern District of Texas, Houston Division. 25-1919 approved Pass
290. Request for approval of an Order Authorizing Settlement in connection with Dania Teresa Sariol Alvarez, Individually and a/n/f of D.T. (Minor), and a/n/f of S.T. (Minor) Geico County Mutual Insurance Company v. Harris County; Case No. 2021-33657, CAO File No. 21TRL0098; In the 215th Judicial District Court of Harris County, Texas. 25-2009 approved Pass
291. Request for approval of an Order authorizing legal action and litigation expenses in connection with various cases including those in various County and District Courts. 25-2041 approved Pass
292. Request for approval of one position effective April 5, 2025. 25-1485 approved Pass
293. Request for approval to reclassify 18 positions effective April 5, 2025 to align job responsibilities with organizational goals. 25-1791 approved Pass
326 page break
327 District Attorney
294. Request that the County Judge execute a Memorandum of Understanding (MOU) with Homeland Security Investigations (HSI) SAC Houston to allow the department to obtain reimbursement of costs incurred in joint operations/task forces from HSI SAC Houston. 25-2042 approved Pass
295. Request for approval of payment in the total monthly amount of $9,275 for 110 parking spaces managed by Lanier Parking Meter Services, LLC in the Congress Plaza Parking Garage and the 1401 Congress Parking Garage for the remainder of FY2025. 25-1541 approved Pass
296. Request for approval to consolidate Fund 2231 and Fund 2261 to create one diversion related fund for use by the department. 25-1607 approved Pass
297. Request for approval to accept from BEAR…BE A Resource for CPS Kids & IKEA the donation of various furniture and items for use at 1201 Franklin. 25-2000 approved Pass
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332 Managed Assigned Counsel
298. Request for approval to use general funds in an amount not to exceed $2,000 for legal empowerment community awareness events per calendar year. 25-1423 approved Pass
335 Pretrial Services
299. Request for approval of financial authorization for costs associated with career fairs in Texas to recruit staff. 25-1300 approved Pass
337 County Courts
300. Request for approval of a resolution supporting the creation of four (4) County Criminal Courts at Law. 25-1735 motion failed Fail
301. Request for approval of an interlocal agreement (ILA) renewal with the Harris Center for Mental Health and IDD in an amount not to exceed $1,785,981 for screening services mandated under the Texas Code of Criminal Procedure Article 16.22 to inmates housed in the detention facilities operated by the Sheriff’s Office and defendants on bond. 25-1666 approved Pass
340 District Courts
302. Request for approval of funding needed to setup the new Language Access Office (LAO) for the District Courts to be used to create and hire four (4) positions needed to implement phase one of the LAO. 25-2044 no action
341 page break
342 Travel & Training
303. Request for approval of various Out of Texas travel and training requests. 25-0238 approved Pass
344 Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 1. OCA 1 National Grants Management Association's 3/11-14/2025 Washington, DC $220 General AGT Conference $3,289 Other 2. OCA 6 MacArthur Fou. Safety & Justice 4/15-17/2025 Chicago, IL $5,340 Grant Challenge meeting 3. OCE 3 Esri User Conference 7/14-18/2025 San Diego, CA $9,325 General 4. OCE 5 The Institute of Transportation 8/9-13/2025 Orlando, FL $13,725 General Engineers meeting 5. FCD 1 Smart Growth America's Equity Summit 3/25-27/2025 Washington, DC $265 FCD $1,000 Other 6. FCD 2 National Hurricane Conference* 4/13-17/2025 New Orleans, LA $3,600 FCD
345 Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 23. AGL 1 Natl. Urban Extension Leaders Southern & 5/6-8/2025 Durham, NC $1,965 General 1890's Conference 24. AGL 2 CYFAR grantees professional development 6/3-4/2025 Louisville, KY $3,070 Other training 25. AGL 1 Program Leaders Network Conference 8/18-21/2025 Atlanta, GA $2,370 General 26. JUVPROB 1 Coalition for Juvenile Justice 5/27-31/2025 Washington, DC $2,265 Grant Conference $1,200 Other 27. HCRCA 1 National Elder Abuse Multidisciplinary 5/28-31/2025 Washington, DC $2,165 Other Team Summit 28. CAC 3 Maximizing your leadership potential Multiple Various $18,490 Other training 29. CAC 3 National Children's Alliance Leadership 6/8-11/2025 Washington, DC $5,643 Other Conference 30. C4 1 Intnl. Assn. of Computer Investigative 4/27-5/9/2025 Orlando, FL $8,840 Other Specialist training 31. C5 4 National Police Week memorial service Multiple Washington, DC $14,210 Other 32. SHERIFF 1 Crim. Invest. Bureau law enforcement 1/25-2/1/2025 Various $3,009 Other personnel investigations 33. SHERIFF 1 Special Invest. Bureau law enforcement 2/2-7/2025 Various $4,877 Other personnel investigations 34. SHERIFF 1 IWCE Connecting Critical Comm. Conf. 3/17-19/2025 Las Vegas, NV $1,335 Other 35. SHERIFF 2 North Am. Mounted Unit Commanders Assn. 3/31-4/4/2025 Lafayette, LA $2,950 General Training Conf.* 36. SHERIFF 1 St. Paul Police Commander Assessment 4/13-17/2025 St. Paul, MN $275 General Center training $2,250 Other
304. Request for approval of various In Texas travel and training requests. 25-0239 approved Pass
347 Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 1. OMB 1 TEXPO Treasury & Financial Conference 4/27-29/2025 San Antonio, TX $1,539 General 2. OMB 6 Texas Public Risk Management Association 11/9-12/2025 Galveston, TX $7,992 General Conference 3. OCE 1 Bioretention systems & vegetative TBD Houston, TX $150 General practices online courses 4. OCE 1 TFMA membership & CFM renewal TBD Houston, TX $150 General 5. OCE 1 Professional engineer examination & 2/4/2025 Sugar Land, TX $1,484 General preparation course 6. OCE 15 Designated Representative license 3/17-19/2025 Galveston, TX $8,300 General training* 7. FCD 2 Soils/microbiome workshop* 2/4-5/2025 College Station, TX $590 FCD 8. FCD 2 Emergency Management Association of 3/16-19/2025 College Station, TX $4,494 FCD Texas Symposium 9. FCD 1 National Tropical Weather Conference 4/1-5/2025 S. Padre Island, TX $1,755 FCD 10. FCD 2 Texas Wetlands Conference 4/10-11/2025 Galveston, TX $2,344 FCD 11. FCD 1 National Planning Online Conference 4/23-25/2025 Houston, TX $350 FCD 12. US 2 A&B underground storage tank operator TBD Houston, TX $180 General online recertification 13. US 2 Excel training TBD Houston, TX $664 Other
348 Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 14. US 2 Linux Foundation Certified Administrator TBD Houston, TX $1,118 General online certification 15. US 1 Developing solutions for Microsoft Azure TBD Houston, TX $1,357 General course 16. US 7 Lean Six Sigma green belt training TBD Houston, TX $7,229 Other 17. US 1 Public Works Institute of Texas 4/8-11/2025 Webster, TX $534 General leadership course 18. US 1 Smart Cities Connect Conference* 4/14-16/2025 San Antonio, TX $660 General 19. PHS 1 Academy of Nutrition & Dietetics online TBD Houston, TX $300 General training 20. PHS 1 Freedom From Smoking & Not On Tobacco TBD Houston, TX $800 Grant online trainings 21. PHS 1 Certified tobacco treatment online TBD Houston, TX $900 Grant training program 22. PHS 3 Texas Commission on Environmental TBD Houston, TX $900 General Quality online training 23. PHS 3 Certified pool operator online course TBD Houston, TX $1,200 General 24. PHS 8 Dartdrones training course TBD Houston, TX $8,100 General 25. PHS 1 Baby shower & Health Conference Multiple Houston, TX $1,000 Other sponsorship 26. PHS 250 Certification in Public Health exam Multiple Houston, TX $134,250 Grant 27. PHS 15 Texas Mosquito Control Association 4/8-9/2025 San Antonio, TX $4,740 General workshop meeting* $3,210 Grant 28. PHS 180 Texas Gulf Coast vector education 5/1/2025 Channelview, TX $2,700 General workshop*
349 Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 46. JUVPROB 1 Special education & juvenile justice 6/6/2025 Houston, TX $245 Grant online training 47. JUVPROB 5 Texas Network of Youth Services 6/10-13/2025 Houston, TX $2,450 Grant Conference* 48. HCRCA 3 Wraparound 101 competency/proficiency 3/17-20/2025 Houston, TX $5,850 Grant cert. online training 49. HCRCA 15 Care Connection Aging & Disability Res. 5/15/2025 Houston, TX $1,875 Other Ctr. Bridges Conf.* 50. HCRCA 30 Texas Network of Youth Services 6/10-13/2025 Houston, TX $7,670 General Conference $4,680 Other 51. CAC 1 Interviewing a reluctant child witness 2/18-19/2025 Houston, TX $449 Other online workshop 52. CAC 6 Structuring & prov. clinical assessmt. 2/19/2025 Houston, TX $894 Other of PSB online training 53. CAC 30 Addressing dev. trauma in play therapy 2/20/2025 Houston, TX $300 Other online training 54. CAC 15 Trust based relational intervention 3/7/2025 Houston, TX $413 Other training 55. CAC 2 CACTX Directors Summit 3/26-28/2025 Austin, TX $3,044 Other ($679 appvd. 1/23 for 1 attnd.-add attnds., exp., & date change) 56. CAC 120 Factors that shape family ct. & criminal 4/2/2025 Houston, TX $1,100 Other ct. outcomes training 57. CAC 2 Texas District and County Attorney's 4/11/2025 Sugar Land, TX $1,047 Other Association training 58. CAC 120 Comprehensive trauma histories all 5/7/2025 Houston, TX $480 Other staffing training
350 Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 89. SHERIFF 12 Texas Tactical Police Officers 4/23-27/2025 Various $18,325 General Association Conference* 90. SHERIFF 53 Texas Police Week* 4/26-27/2025 Austin, TX $15,490 General 91. SHERIFF 4 Texas Jail Association Conference* 4/27-5/2/2025 San Marcos, TX $6,547 General 92. SHERIFF 2 Leads Online Conference* 5/5-8/2025 Frisco, TX $2,358 Other 93. SHERIFF 4 Victims Service Association Conference* 5/5-9/2025 S. Padre Island, TX $5,600 General 94. SHERIFF - Women in Law Enforcement Symposium* 5/9/2025 Houston, TX $1,000 Other ($9,572 appvd. 1/9 for 150 attnds.-add exp.) 95. SHERIFF 1 Law Enf. Mgmt. Inst. of Tx. Lead. Multiple College Station, TX $3,145 Other Command Coll. training* 96. SHERIFF 2 Motorola Solutions Summit 5/12-16/2025 Grapevine, TX $550 General $5,541 Other 97. SHERIFF 4 Conference on Crimes Against Women* 5/18-22/2025 Dallas, TX $7,986 General $2,562 Grant 98. SHERIFF 1 Texas FBI Command College seminar* 5/18-23/2025 San Antonio, TX $1,770 General 99. SHERIFF 3 Instinctive Shooting International human 5/29-30/2025 Baytown, TX $750 General trafficking course* 100. SHERIFF 1 FBI-LEEDA Supervisor Leadership 6/16-20/2025 Baytown, TX $795 General Institute training* 101. SHERIFF 6 National Law Enforcement & Corporate 8/18-22/2025 Arlington, TX $9,505 General Convention training* 102. SHERIFF 20 Bomb tec. x-ray interpretation & XTK 9/15-19/2025 Humble, TX $71,560 Grant software training*
351 Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 103. SHERIFF 20 Advanced manual neutralization 10/13-17/2025 Humble, TX $82,636 Grant techniques course* 104. SHERIFF 3 Hostage crisis negotiator certification 12/15-19/2025 Houston, TX $1,590 General course* 105. SO-DET 8 Specialized investigation online TBD Houston, TX $3,000 General training 106. SO-DET 3 Women in Criminal Justice Conference* 3/3-6/2025 Corpus Christi, TX $2,970 General 107. SO-DET 3 DWI court team training & Advanced 3/3-6/2025 Galveston, TX $4,391 Other Conference 108. SO-DET 5 Corrections tactical operations training 3/24-28/2025 Houston, TX $2,973 General 109. SO-DET 9 Leadership for Women in Law Enforcement 9/3-5/2025 Sugar Land, TX $4,950 General Conference* 110. IFS 2 Texas Forensic Science Commission DNA 3/26-29/2025 Waco, TX $2,000 General meeting 111. IFS 6 National Association of Medical 4/8/2025 Houston, TX $1,800 General Examiners online meeting 112. CCLK 4 County & District Clerks' Association of 6/8-12/2025 Sugar Land, TX $2,100 Other Texas Conference* 113. DCLK 2 Harris County Day at the Capitol visit* 3/19-20/2025 Austin, TX $1,120 General 114. DCLK 3 Preservation process observation & 3/27-28/2025 Dallas, TX $1,830 General preserved rec. training* 115. DCLK 4 County & District Clerks' Association of 6/8-12/2025 Sugar Land, TX $4,850 General Texas Conference* 116. PD 3 Tim Evans Texas Criminal Trial College 3/2-7/2025 Huntsville, TX $1,175 General training ($323 appvd. 2/27 for 1 attnd.-add attnds. & exp.)
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352 Grants
305. Request by the Office of County Administration for approval of a position effective April 5, 2025 for the ZEEBRA (Zoos Educating on Electronics and Battery Recycling Awareness) Grant Program. 25-1591 approved Pass
306. Request by the Office of the County Engineer for approval to submit an application to the Texas Department of Transportation (TxDOT) for grant funds in the amount of $4,525,920, with no required match, for the FY 2025 Highway Safety Improvement Program (Greenhouse Road Project, Precinct 4). 25-1820 approved Pass
307. Request by the Office of the County Engineer for approval to submit an application to the Texas Department of Transportation (TxDOT) for grant funds in the amount of $2,137,967, with no required match, for the FY 2025 Highway Safety Improvement Program (Westheimer Access Trail Project, Precinct 4). 25-1823 approved Pass
308. Request by the Office of the County Engineer for approval to submit an application to the United States Department of Transportation (USDOT) for grant funds in the amount of $25,000,000, with no required local match, for the FY 2025 Better Utilizing Investments to Leverage Development (BUILD) Grant Program (Telge Road Reconstruction Project, Precinct 4). 25-1825 approved Pass
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309. Request by the Office of the County Engineer for approval to submit an application to the United States Department of Transportation (USDOT) for grant funds in the amount of $5,000,000, with no required match, for the FY 2025 Better Utilizing Investments to Leverage Development (BUILD) Grant Program (East Side Rail Crossing Improvement Study, Precinct 2). 25-1827 approved Pass
310. Request by the Department of Economic Equity and Opportunity for approval to accept an amendment to an agreement with the Health Federation of Philadelphia to extend the grant end date to May 31, 2025 for the Home Grown: Building Comprehensive Networks (Year 1) project. 25-1817 approved Pass
311. Request by the Department of Economic Equity and Opportunity for approval to accept grant funds in the amount of $100,000, with no required match, from the Health Federation of Philadelphia for Home Grown: Building Comprehensive Networks (BCN) Year 2 Implementation. 25-1838 approved Pass
312. Request by Universal Services for approval of a closeout agreement between Harris County and the Federal Communications Commission for the Affordable Connectivity Outreach Grant Program due to a lack of Congressional funding. 25-1832 approved Pass
313. Request by Public Health Services for approval to submit a renewal application to the Texas Health and Human Service Commission for grant funds in the amount of $2,328,480, with no required match, for the FY 2026 Healthy Texas Women (HTW) Cost Reimbursement Grant Program. 25-1833 approved Pass
314. 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 $1,932,308, with no required match, for the 2025-26 Ending the HIV Epidemic: A Plan for America Program. 25-1828 approved Pass
315. 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 $5,081,601, with no required match, for the 2025-26 Ryan White Part A and Minority AIDS Initiative Program. 25-1829 approved Pass
316. Request by Public Health Services for approval to transfer one position from the U.S. Housing and Urban Development Lead Hazard Reduction Program Grant TXLHD0473-21 to the Housing and Urban Development Lead Hazard Reduction Program Grant TXLHD0563-24, and to extend the associated position to January 15, 2029. 25-1714 approved Pass
317. Request by Public Health Services for approval to temporarily transfer charity care funds in the amount of $68,000 to fund the cost of 10 grant positions pending receipt of the award for the Healthy Start Initiative: Eliminating Disparities in Perinatal Health Program from the U.S. Department of Health and Human Services and extend the associated positions to March 31, 2026. 25-1717 approved Pass
318. Request by Housing and Community Development for approval to accept from the U.S. Department of Transportation/Federal Transit Administration grant funds in the amount of $6,992,709, with a required match of $2,539,331, for the Federal Transit Administration (FTA) FY 22 Section 5307 Urbanized Area Grant Program. 25-1552 approved Pass
319. Request by Housing and Community Development for approval to accept from the U.S. Department of Transportation/Federal Transit Administration grant funds in the amount of $710,225, with a required non-cash match, for the FY23 FTA Section 5310 Enhanced Mobility of Seniors and Individual with Disabilities Grant Program. 25-1553 approved Pass
320. Request by Housing and Community Development for approval of one position effective April 5, 2025, to support the Federal Transit (FTA) Grant Program. 25-1550 approved Pass
321. Request by Veterans Services for approval to extend 9 positions to October 31, 2025, for the VA Sargent Fox Suicide Prevention Grant Program, effective April 5, 2025. 25-1551 approved Pass
322. Request by Juvenile Probation for approval to submit an application to the Office of the Governor/Criminal Justice Division for grant funds in the amount of $103,739.71, with no required match, for the FY26 Creating Advocacy Recovery and Empowerment (CARE) Specialty Courts Grant Program. 25-1542 approved Pass
323. Request by Juvenile Probation for approval to submit an application to the Office of the Governor/Criminal Justice Division for grant funds in the amount of $92,244.68, with no required match, for the FY26 Gang Recidivism Intervention Program (GRIP) Specialty Courts Grant Program. 25-1543 approved Pass
324. Request by Juvenile Probation for approval to submit an application to the Office of the Governor/Criminal Justice Division for grant funds in the amount of $65,246.22, with no required match, for the FY26 Sobriety Over Addiction and Relapse (SOAR) Specialty Courts Grant Program. 25-1544 approved Pass
325. Request by Juvenile Probation for approval to submit an application to the Office of the Governor/Public Safety Office, for grant funds in the amount of $102,139.24, with no required match, for the FY26 Specialty Court 360 Grant Program. 25-1863 approved Pass
326. 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 $3,630,000, with no required match, for the FY26 Rifle-Resistant Body Armor Grant Program. 25-1547 approved Pass
327. Request by the Sheriff’s Office for approval to accept an amendment to an agreement with the Motor Vehicle Crime Prevention Authority (MVCPA) to extend the grant end date to November 21, 2025, for the FY24 MVCPA SB 224 Catalytic Converter Grant. 25-1545 approved Pass
328. Request by the District Attorney for approval to submit an application to the Office of the Attorney General for grant funds in the amount of $99,000, with no required match, for the FY 2026 Victim Coordinator and Liaison Grant. 25-1830 approved Pass
329. 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 April 30, 2025 for the FY2023 Bomb Unit Equipment project. 25-1592 approved Pass
330. 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 May 31, 2026 for the FY2024 ES - HC - Election Security project. 25-1593 approved Pass
331. Request by the Commissioner of Precinct 1 for approval to accept from the Harris County One for All Foundation (formerly: Harris County Precinct One Street Olympics) a donation in the amount of $463,600, with no required match, for the Harris County Leadership Internship Program. 25-1723 approved Pass
332. Request by the Commissioner of Precinct 1 for approval of one grant funded position effective April 5, 2025 for the Traffic Safety Grant. 25-1720 approved Pass
333. Request by the Commissioner of Precinct 2 for approval to accept from Texas Parks & Wildlife Department (TPWD) grant funds in the amount of $750,000, with a required match of $750,000, for the installation of a hike and bike trail along Buffalo Bayou, which will connect two parks, Buffalo Bend Nature Park and Hidalgo Greenway Park. 25-2019 approved Pass
334. Request by the Commissioner of Precinct 2 for approval of a Memorandum of Understanding (MOU) between Harris County Precinct Two and the Harris County Department of Education (HCDE) Afterschool Strategic Investment Program for a match certification initiative in the amount of $149,253.28 in eligible expenses, allowing HCDE to access $32,000 federal matching funds to support Precinct Two’s Out of School Time Programs. 25-2017 approved Pass
335. Request by the Commissioner of Precinct 3 for approval to accept an amendment to an agreement with the Texas Parks and Wildlife Department to extend the grant end date to July 31, 2025 for the Edgewater Park Boat Launch Project. 25-1837 approved Pass
384 Auditor
336. Request for approval of payment of Audited Claims. 25-1909 approved Pass
337. Request for approval of Supplemental Estimates of Revenue for Fiscal Year 2025. 25-1910 approved Pass
387 Treasurer
338. Request for approval to stale date 237 outstanding juror non-redeemed checks and transfer $8,358 back into the general fund bank account. 25-1729 approved Pass
339. Request for approval to accept $108,910 back in the general fund bank account from the non-redeemed juror pay cards issued in October 2024. 25-1476 approved Pass
340. Request for approval to accept $68,723 back into the general fund bank account from the non-redeemed juror pay cards issued in November 2024. 25-1904 approved Pass
391 Tax Assessor-Collector
341. Request for approval for the Tax Assessor-Collector to execute, on behalf of the county, agreements with persons and/or business entities that qualify to perform title and registration services pursuant to Texas Transportation Code Title 7, Chapter 520, Sections 520.0071 and 520.0075. 25-1945 approved Pass
342. Request for approval of reimbursement in the total amount of $1,090.00 for losses incurred for counterfeit bills during the period of January 24, 2024 through December 23, 2024. 25-1303 approved Pass
343. Request for approval to lease 5 parking spaces at the Congress Plaza garage and approval of monthly payments in the amount of $350 to Reef Parking for the period of October 1, 2024 - September 30, 2025. 25-1870 approved Pass
344. Request for approval of a supplemental budget for Fiscal Year 2025 in the amount of $2,538,628 for 1) the creation of 49 position control numbers (PCNs) effective April 5, 2025 and 2) additional funding for 11 existing PCNs (3 of the 11 PCNs are reclassifications effective April 5, 2025) to address operational imperatives. 25-1993 motion failed
345. Request for approval of tax refund payments. 25-1867 approved Pass
397 Purchasing
346. 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 services for hearing impaired persons of Harris County for the period of June 27, 2025 - June 26, 2026 at a cost of $206,611 (220160), Justification for 0% MWBE Participation Goal: 0% - Minimal MWDBE Availability. 25-1086 approved Pass
347. Request for approval of a renewal option with Sweeping Corporation of America, LLC for street sweeping services in Genoa Camp for Precinct 2 for the period of May 15, 2025 - May 14, 2026, at a cost of $1,065,743, and for the County Clerk to execute any applicable bonds to be received (220452), Justification for 0% MWBE Participation Goal: 0% - Non-Divisible. 25-1356 approved Pass
348. Request for approval of a renewal option with BGE, Inc. for professional engineering services for construction management and construction material testing for the Flood Control District for the period of April 5, 2025 - April 4, 2026, at a cost of $2,000,000 (210185), MWBE Contracted Goal: 30%, MWBE Current Participation: 47.2%. 25-1648 approved Pass
349. Request for approval of a renewal option with Yellowstone Landscape (Primary) and P-Ville Incorporated (Secondary) for mowing and various maintenance services for the Central East Region for the Flood Control District for the period of May 1, 2025 - April 30, 2026, at a cost of $1,919,337, and for the County Clerk to execute any applicable bonds to be received (240029), MWBE Contracted Goal: 10.4%, MWBE Current Participation: 10.5%. 25-1650 approved Pass
350. Request for approval of a renewal option with Hilltop Securities Asset Management, LLC for investment advisor services for Harris County for the period of May 1, 2025 - April 30, 2026, at a cost of $60,000 (210324), Justification for 0% MWBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature. 25-1675 approved Pass
351. Request for approval of a renewal option with Driven Brands, Inc., a Delaware Corporation for automotive glass and related items for Harris County for the period of May 1, 2025 - April 30, 2026, at a cost of $104,431 (220102), Justification for 0% MWBE Participation Goal: 0% - Drop Shipped. 25-1680 approved Pass
352. Request for approval of a renewal option with Hollaway Environmental and Communications Services, Inc and KGBTexas Communications for branding, marketing and strategic communication services for the Toll Road Authority for the period of May 24, 2025 - May 23, 2026 at a cost of $5,650,000 (210314), MWBE Contracted Goal: 21.2%. Harris County Toll Road Authority projected annualized usage for renewal term is $200,000. 25-1688 approved Pass
353. Request for approval of a renewal option with E&E Aviation, L.L.C. for repair parts, maintenance and related services of aircrafts for the Sheriff's Office for the period of July 1, 2025 - June 30, 2026, at a cost of $1,128,000 (240109), Justification for 0% MWBE Participation Goal: 0% - Minimal MWDBE Availability. 25-1694 approved Pass
354. Request for approval of a renewal option with RAMS Aviation Company, Inc. for repair parts, labor and related items to maintenance and/or inspect Bell Helicopters and Airbus Helicopters for the Sheriff's Office for the period of August 1, 2025 - July 31, 2026, at a cost of $545,931 (210142), Justification for 0% MWBE Participation Goal: 0% - Minimal MWDBE Availability. 25-1699 approved Pass
355. Request for approval of a renewal option with PenTex Corporation for repair parts, labor and related items for Hustler Turf equipment for Harris County for the period of August 1, 2025 - July 31, 2026, at a cost of $27,426 (240143), Justification for 0% MWBE Participation Goal: 0% - Non-Divisible. 25-1700 approved Pass
356. Request for approval of a renewal option with ManTech (USA), Inc. for Biochemical Oxygen Demand (BOD) Pro System for Pollution Control Services for the period of April 23, 2025 - April 22, 2026, at a cost of $52,202 (240054), Justification for 0% MWBE Participation Goal: 0% - Drop Shipped. 25-1718 approved Pass
357. Request for approval of a renewal option with Innovative Operations, LLC for repair parts, labor, and related items for wastewater and storm water lift stations pumps for Precinct 2 for the period of April 1, 2025 - March 31, 2026, at a cost of $167,500, and for the County Clerk to execute any applicable bonds to be received (210451), Justification for 0% MWBE Participation Goal: 0% - Non-Divisible. 25-1721 approved Pass
358. Request for approval of a renewal option for an interlocal agreement with the City of Galveston-Island Transit for RIDES Program for non-emergency transportation services for the elderly, disabled or low income that have no alternate transportation for the Housing and Community Development Department for the period of May 25, 2025 - May 24, 2026 with revenue in the amount of $400,000, Justification for 0% MWBE Participation Goal: Exempt - Interlocal/Cooperative Agreement. 25-1745 approved Pass
359. Request for approval of a renewal option with Texas Drainage Inc. for ditch regrading/reshaping and related items at various locations for Precinct 3 for the period of April 2, 2025 - April 1, 2026, at a cost of $455,456, and for the County Clerk to execute any applicable bonds to be received (230492), MWBE Contracted Goal: 15.0%, MWBE Current Participation: 9.2%. 25-1767 approved Pass
360. Request for approval of a renewal option with Computacenter United States Inc. for storage network area and object storage solution(s), appliances and related items for the Toll Road Authority for the period of July 20, 2025 - July 19, 2026 at a cost of $4,022,068 (210165), Justification for 0% MWBE Participation Goal: 0% - Non-Divisible. 25-1769 approved Pass
361. Request for approval of a renewal option with King Ranch Ag & Turf for repair parts, labor and related items for John Deere Tractors, implements and grounds care equipment for Harris County for the period of August 1, 2025 - July 31, 2026, at a cost of $382,500 (240145), Justification for 0% MWBE Participation Goal: 0% - Non-Divisible. 25-1782 approved Pass
362. Request for approval of a renewal option with DL Glover, Inc. for ditch regrading/reshaping and related items for various locations in Precinct 1 for the period of April 4, 2025 - April 3, 2026, at a cost of $519,760, and for the County Clerk to execute any applicable bonds to be received (210340), MWBE Contracted Goal: 10.0%, MWBE Current Participation: 7.4%. 25-1931 approved Pass
363. Request for approval of a renewal option with Deaf Link, Inc. for emergency notification system for deaf, blind and hard of hearing residents for the Office of Homeland Security and Emergency Management for the period of June 29, 2025 - June 28, 2026, at a cost of $188,825 (210034), Justification for 0% MWBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature. 25-1784 approved Pass
364. Request for approval of a renewal option with Southwest Business Machines for service and repair of office equipment and related items for Harris County for the period of July 1, 2025 - June 30, 2026, at a cost of $77,000 (240088), Justification for 0% MWBE Participation Goal: 0% - Minimal MWDBE Availability. 25-1807 approved Pass
365. Request for approval of a renewal option with McGriff Insurance Services, Inc. for all risk property insurance for Harris County and the Flood Control District for the period of June 4, 2025 - June 3, 2026, at a cost of $8,812,102 (240024), MWBE Contracted Goal: 8.1%, MWBE Current Participation: 7.4%. 25-1809 approved Pass
366. Request for approval of a renewal option with Bayou Builders for drainage sediment removal and disposal (North) and related items for the Flood Control District for the period of June 1, 2025 - May 31, 2026, at a cost of $2,225,480, and for the County Clerk to execute any applicable bonds to be received (240065), MWBE Contracted Goal: 28%, MWBE Current Participation: 8.7%. 25-1856 approved Pass
367. Request for approval of a renewal option with ISI Contracting, Inc. for guardrail and bridge railing repairs and related items at various locations for Precinct 4 for the period of May 20, 2025 - May 19, 2026, at a cost of $697,751, and for the County Clerk to execute any applicable bonds to be received (220432), Justification for 0% MWBE Participation Goal: 0% - Minimal MWDBE Availability. 25-1812 approved Pass
368. Request for approval of a renewal option with CyberOne LLC for Managed Service Provider (MSP) to provide Security Operations Center (SOC), Security Information and Event Management (SIEM) services, and Network Operations Center (NOC) services for Universal Services-Technology for the period of June 25, 2025 - June 24, 2026, at a cost of $1,568,569, and for the County Clerk to execute any applicable bonds to be received (230045), Justification for 0% MWBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature. 25-1819 approved Pass
369. Request for approval of a renewal option with Texas ReExcavation LLC for hydro excavation services and related items for the Toll Road Authority for the period of May 1, 2025 - April 30, 2026, at a cost of $51,500 (230262), Justification for 0% MWBE Participation Goal: 0% - Non-Divisible. 25-1846 approved Pass
370. Request for approval of a renewal option with Inland Environments, Ltd. for sale, recovery and cleanup of “Once Fired” spent ammunition casings, brass and assorted metals for the Sheriff’s Office through January 31, 2026 with revenue in the amount of $8,300 (230477). 25-1849 approved Pass
371. Request for approval of a renewal option with Avertest LLC dba Averhealth for drug testing kits, specimen collection, transport supplies and laboratory testing of urine specimens for Pretrial Services for the period of July 18, 2025 - July 17, 2026, at a cost of $256,750 (220246), Justification for 0% MWBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature. 25-1862 approved Pass
372. Request for approval of a renewal option with Environmental Southwest for turf establishment, vegetation promotion, mowing and irrigation for Capital Projects for the Flood Control District for the period of April 1, 2025 - March 31, 2026, at a cost of $987,274, and for the County Clerk to execute any applicable bonds to be received (220436), MWBE Contracted Goal: 10%, MWBE Current Participation: 100%. 25-1868 approved Pass
373. 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, 2025 - April 30, 2026 at a cost of $497,545 (220045), Justification for 0% MWBE Participation Goal: 0% - Drop Shipped. 25-1882 approved Pass
374. Request for approval of a renewal option with HGS, LLC dba RES Environmental Operating Company, LLC for maintenance of wetland habitat and other sensitive areas for the Flood Control District for the period of June 1, 2025 - May 31, 2026, at a cost of $365,136, and for the County Clerk to execute any applicable bonds to be received (230004), MWBE Contracted Goal: 10%. 25-1888 approved Pass
375. Request for approval of a renewal option with Southwest Paint and Wallpaper Company for paint and related items for Harris County and the Flood Control District through January 31, 2026 at a cost of $114,700 (210346), Justification for 0% MWBE Participation Goal: 0% - Minimal MWDBE Availability. 25-1920 approved Pass
376. Request for approval of a renewal option with Laboratory Corporation of America for laboratory services for Public Health Services through March 25, 2026, at a cost of $2,786,601 (230068), Justification for 0% MWBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature. 25-1926 approved Pass
377. Request for approval of a renewal option with SPECIALTY CONSTRUCTION TX, LLC. for guardrail and bridge railing repairs and related items at various locations for Precinct 3 for the period of May 18, 2025 - May 17, 2026, at a cost of $739,710, and for the County Clerk to execute any applicable bonds to be received (230460), Justification for 0% MWBE Participation Goal: 0% - Minimal MWDBE Availability. 25-1937 approved Pass
378. 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 the period of April 1, 2025 - to March 31, 2026, at a cost of $195,598 (220185), Justification for 0% MWBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature. 25-1940 approved Pass
379. Request for approval of a renewal option with Hayat A Kelil-Brown DBA Hayat Brown LLC for reposition properties consulting services for the Office of County Administration through March 25, 2026, at a cost of $500,000. 25-1941 approved Pass
380. Request for approval of a renewal option with Royal American Services, Inc (Primary) and LMC Corporation (Secondary) for job order contracting for small and/or large roofing projects for Harris County for the period of May 1, 2025 - April 30, 2026, at a cost of $4,730,000, and for the County Clerk to execute any applicable bonds to be received (220340), MWBE Contracted Goal: 9%, MWBE Current Participation: 1.8%. 25-1947 approved Pass
381. Request for approval of a renewal option and vendor name change from Sago Painting and Remodeling, LLC (Primary) (as approved) to Sago Solutions LLC (Primary) (amended); and P-Ville, Inc (Secondary) for mowing and debris removal at Mason Creek Watershed for the Flood Control District for the period of June 1, 2025 - May 31, 2026, at a cost of $220,943, and for the County Clerk to execute any applicable bonds to be received (240061), MWBE Contracted Goal: 10.40%, MWBE Current Participation: 85.7%. 25-1948 approved Pass
382. Request for approval of a renewal option with Houston Spraying and Supply, Inc. dba Sprayco (Primary) and HGS, LLC dba RES Environmental Operating Company, LLC. (Secondary) for vegetation management services of mitigation banks for the Flood Control District for the period of April 1, 2025 - March 31, 2026, at a cost of $239,373, and for the County Clerk to execute any applicable bonds to be received (230006), Justification for 0% MWBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature. 25-1950 approved Pass
383. 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 the period of April 1, 2025 - March 31, 2026, at a cost of $405,630, and for the County Clerk to execute any applicable bonds to be received (210021), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible. 25-1965 approved Pass
384. Request for approval of a renewal option with J Rivas Construction, LLC. for new construction and maintenance of sidewalks and related items for the Office of the County Engineer through March 13, 2026, at a cost of $2,757,184, and for the County Clerk to execute any applicable bonds to be received (220064), MWBE Contracted Goal: 15%, MWBE Current Participation: 96%. 25-1969 approved Pass
385. 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, 2025 - March 29, 2026, at a cost of $40,456 (200328), Justification for 0% MWBE Participation Goal: 0% - Non-Divisible. 25-1977 approved Pass
386. Request for approval of a renewal option with American Institutes for Research in the Behavioral Sciences; Berkeley Research Group, LLC; Civis Analytics, Inc.; Elite Research, LLC; Ernst & Young, LLP; Guidehouse Inc.; January Advisors; KPMG LLP; Luminosity, Inc.; PFM Group Consulting LLC; Protiviti, Inc.; Raftelis Financial Consultants, Inc.; Rite Software Solutions & Services LLC; RSM US LLP; The Boston Consulting Group, Inc; and William Marsh Rice University for applied research and data analysis, strategic planning and management strategies and other services for Harris County for the period of April 1, 2025 - March 31, 2026, at a cost of $10,000,000 (210317). 25-2001 approved Pass
387. Request for approval of a renewal option with Motorola Solutions Inc. for public safety project 25 single and multi-band subscriber radios for Harris County for the period through March 25, 2026, at a cost of $19,465,729 (230014), Justification for 0% MWBE Participation Goal: 0% - Drop Shipped. 25-2003 approved Pass
388. Request for approval of an interlocal renewal option with the City of Spring Valley Village to house, support, maintain, and confine or detain city prisoners in Harris County jails through February 20, 2026, with revenue in the amount of $102 per inmate per day, Justification for 0% MWBE Participation Goal: Exempt - Interlocal/Cooperative Agreement. 25-1943 approved Pass
389. Request for approval of an interlocal renewal option with Metropolitan Transit Authority of Harris County for METRO RideSponsor Q® fare cards through February 28, 2026, Justification for 0% MWBE Participation Goal: Exempt - Interlocal/Cooperative Agreement. 25-1996 approved Pass
390. Request for approval of a State of Texas Department of Information Resources (DIR) Cooperative Contract renewal option with SHI Government Solutions, Inc. for Microsoft enterprise products and services for Harris County for the period of April 1, 2025 - March 31, 2026 at a cost of $16,811,920, Justification for 0% MWBE Participation Goal: Exempt - Interlocal/Cooperative Agreement. 25-1886 approved Pass
391. Request for approval of a State of Texas Department of Information Resources (DIR) Cooperative Contract renewal option with Solutions Simplified for subscription and support services for New Relic Software as a Services (SaaS) products for the Toll Road Authority for the period of March 30, 2025 - March 29, 2026 at a cost of $380,520, Justification for 0% MWBE Participation Goal: Exempt - Interlocal/Cooperative Agreement. 25-1930 approved Pass
392. Request for approval of an OMNIA Partners, Public Sector Cooperative Purchasing Program renewal option with SHI Government Solutions, Inc. for Dell infrastructure and support services (software & hardware) for Harris County through March 25, 2026, at a cost of $1,901,430, Justification for 0% MWBE Participation Goal: Exempt - Interlocal/Cooperative Agreement. 25-1872 approved Pass
393. Request for approval of a personal services exemption from the competitive bid requirements and a renewal option with L.M. Rose Consulting Group, LLC in the amount of $125,000 for strategic partnership consulting services for Precinct 3 for the period of May 24, 2025 - May 23, 2026, Justification for 0% MWBE Participation Goal: N/A - Personal Services Agreement. 25-1808 approved Pass
394. Request for approval to reject the proposal(s) received for domestic violence outpatient treatment services for the Community Supervision & Corrections Department, and the project will not be readvertised at a later date (240246). 25-1704 approved Pass
395. Request for approval to reject the proposal(s) received for supplemental transitional housing services for the Community Supervision & Corrections Department, and the project will not be readvertised at a later date (240218). 25-1707 approved Pass
396. Request for approval to reject the proposal(s) received for enterprise learning management system, and that the project be readvertised at a later date with revised specifications (240017). 25-1788 approved Pass
397. Request for approval to reject the bid(s) received for uniform hats and related items for the Sheriff’s Office and that the project be readvertised at a later date with revised specifications (240330). 25-1806 approved Pass
398. Request for approval to reject the bid(s) received for installation and maintenance of solar lighting for Meyer Park and various other parks for Precinct 3, and that the project be readvertised at a later date with revised specifications (250023). 25-1922 approved Pass
399. Request for approval to reject the bid(s) received for roadway reconstruction of the Market Street Corridor from Bayway Drive to West Sterling Avenue for Precinct 2, and that the project be readvertised at a later date (240400). 25-1938 no action
400. 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 23, 2025 - March 12, 2025. 25-1727 approved Pass
401. Request for approval to remove inventory items listed on Auditor’s Form 3351 for the Office of Management and Budget. 25-1728 approved Pass
402. Request for approval of a Sourcewell Cooperative Purchasing Program purchase on the basis of lowest quote meeting specifications from Doggett Heavy Machinery in the amount of $1,246,000 for dozers for the Flood Control District, Justification for 0% MWBE Participation Goal: Exempt - Interlocal/Cooperative Agreement. 25-1702 approved Pass
403. Request for approval of a Sourcewell Cooperative Purchasing Program purchase on the basis of low quote from Tyler Technologies, Inc. in the amount of $4,098,500 for rugged handheld computers for Universal Services for the period of March 27, 2025 - March 26, 2026, Justification for 0% MWBE Participation Goal: Exempt - Interlocal/Cooperative Agreement. 25-1734 approved Pass
404. Request for approval of a Sourcewell Cooperative Purchasing Program purchase on the basis of low quote from King Ranch Ag & Turf in the amount of $136,151 for tractors and loaders for the Flood Control District, Justification for 0% MWBE Participation Goal: Exempt - Interlocal/Cooperative Agreement. 25-1924 approved Pass
405. Request for approval of a Houston-Galveston Area Council (H-GAC) Cooperative Purchasing Program purchase on the basis of low quote from Holt Truck Centers of Texas, LLC in the amount of $110,836 for water spray truck for Precinct 1. 25-1845 approved Pass
406. Request for approval of a Houston-Galveston Area Council (H-GAC) Cooperative Purchasing Program purchase on the basis of low quote from HOLT Truck Centers of Texas, LLC in the amount of $338,996 for refrigerated trucks to assist with various county services for Precinct 4, Justification for 0% MWBE Participation Goal: Exempt - Interlocal/Cooperative Agreement. 25-1925 approved Pass
407. 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 $349,334 for backhoes for the Flood Control District, Justification for 0% MWBE Participation Goal: Exempt - Interlocal/Cooperative Agreement. 25-1980 approved Pass
408. Request for approval of an award on the basis of lowest bid to Environmental Southwest in the amount of $1,681,000 for tree planting, and maintenance services for the Flood Control District for the period of March 27, 2025 - March 26, 2026 with four (4) one-year renewal options, and for the County Clerk to execute any applicable bonds to be received (240377), MWBE Contracted Goal: 10.4%. 25-1646 approved Pass
409. Request for approval of an award on the basis of lowest complete bid to Bob Barker Company, Inc. in the amount of $562,237 for inmate uniforms and related items for the Sheriff's Office for the period of March 27, 2025 - March 31, 2026 with four (4) one-year renewal options (240379), Justification for 0% MWBE Participation Goal: 0% - Drop Shipped. 25-1726 no action
410. Request for approval of an award on the basis of best proposal meeting requirements and that the County Judge execute an agreement with Elite Research, LLC for grant consultant services for Precinct 2 for the period of March 27, 2025 - March 26, 2026, with four (4) one-year renewal options (240142), MWBE Contracted Goal: 13.3%. 25-1744 approved Pass
411. Request for approval of an award on the basis of lowest bid by line item to Patriot Airboat Corp; and GatorTail LLC in the amount of $221,210 for airboat and shallow water boats with trailers for the Flood Control District (240456), Justification for 0% MWBE Participation Goal: 0% - Drop Shipped. 25-1771 approved Pass
412. Request for approval of an award on the basis of low bid to D&W Contractors, Inc. in the amount of $1,475,440 for repairs/replacement of concrete pavement, curbs, driveways, sidewalks and related items in the South Zone (2024) for Precinct 2 for the period of April 1, 2025 - March 31, 2026 with four (4) one-year renewal options, and for the County Clerk to execute any applicable bonds to be received (240445), MWBE Contracted Goal: 32%. 25-1775 approved Pass
413. Request for approval of an award on the basis of low bid to Landscape Consultants of Texas dba Landscape Professionals of Texas in the amount of $609,093 for landscape and irrigation maintenance services for Precinct 2 for the period of April 1, 2025 - March 31, 2026 with four (4) one-year renewal options, and for the County Clerk to execute any applicable bonds to be received (240388), MWBE Contracted Goal: 10.40%. 25-1776 approved Pass
414. Request for approval of an award on the basis of successful negotiations with the highest overall evaluation and that the County Judge execute an agreement with IDS Engineering Group, Inc., in the amount of $1,414,103 for professional engineering and design for Barrett Station drainage improvements for the Flood Control District for the period of March 27, 2025 - March 31, 2027 (240074), MWBE Contracted Goal: 19.6%. 25-1804 approved Pass
415. Request for approval of an award on the basis of best proposal meeting requirements and that the County Judge execute an agreement with InspireCom, Inc. for wireless communication tower, equipment, maintenance and related services for Universal Services for the period of March 27, 2025 - March 26, 2026 with four (4) one-year renewal options, and for the County Clerk to execute any applicable bonds to be received (230495), MWBE Contracted Goal: 13.1%. 25-1850 approved Pass
416. Request for approval of an award on the basis of lowest priced proposal meeting requirements and that the County Judge execute an agreement with INVENGO AMERICAN DBA FE TECHNOLOGIES for Remote Book Locker System for the Public Library for the period of March 27, 2025 - March 26, 2026 with four (4) one-year renewal options (230512), Justification for 0% MWBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature. 25-1857 approved Pass
417. Request for approval of an award on the basis of low bid to G.A.M. Construction Inc in the amount of $902,044 for office building renovations at 1310 Prairie for the Office of the County Engineer, and for the County Clerk to execute any applicable bonds to be received (240398), MWBE Contracted Goal: 19.04%. 25-1873 approved Pass
418. Request for approval of an award on the basis of best proposal meeting requirements and that the County Judge execute an agreement with CBRE, Inc.; and Transwestern Property Company SW GP LLC for real estate brokerage services for the Housing and Community Development Department for the period of March 27, 2025 - March 26, 2030 (240290), Justification for 0% MWBE Participation Goal: 0% - Non-Divisible. 25-1876 approved Pass
419. Request for approval of an award on the basis of low bid meeting specifications to Environmental Allies, LLC in the amount of $10,191,331 for drainage improvements in the Cypress Creek Estates Subdivision (2018) for Precinct 3 and for the County Clerk to execute any applicable bonds to be received, with certain items not being awarded (240448), MWBE Contracted Goal: 22.84%. 25-1878 approved Pass
420. Request for approval of an award on the basis of successful negotiations with the highest overall evaluation and that the County Judge execute an agreement with Brinkley Sargent Wiginton Architects, Inc. in the amount of $1,139,006 for professional architectural and/or engineering services for the design of expansion for the Sheriff’s Office Training Academy Facility for the Office of the County Engineer (240306), MWBE Contracted Goal: 19.5%. 25-1921 approved Pass
421. Request for approval of an award on the basis of low bid to ECON Development, Inc. in the amount of $3,845,450 for general earthen and concrete channel repairs (Countywide) for the Flood Control District for the period of April 1, 2025 - March 31, 2026 with four (4) one-year renewal options, and for the County Clerk to execute any applicable bonds to be received (250014), MWBE Contracted Goal: 19.69%. 25-1923 approved Pass
422. Request for approval of an award on the basis of low bids to D & W Contractors, Inc. (Primary); and P2MG (Secondary) - waiver in the amount of $1,488,525 for drainage improvements and maintenance at various locations in the North Zone for Precinct 2 for a one (1) year initial term with four (4) one-year renewal options, and for the County Clerk to execute any applicable bonds to be received, and that the court grant a waiver of technicality for P2MG which owed county taxes when bids were received, and is now current on taxes (240449), MWBE Contracted Goal: 27.9%. 25-1929 approved Pass
423. Request for approval of The Interlocal Purchasing System (TIPS) award on the basis of only quote and that the County Judge execute an addendum to an agreement with LOCUS DIAGNOSTICS, LLC (Primary) in the amount of $260,729 for radio diagnostic equipment for Universal Services for the period of March 27, 2025 - March 26, 2026, Justification for 0% MWBE Participation Goal: Exempt - Interlocal/Cooperative Agreement. 25-1956 approved Pass
424. Request for approval of a State of Texas Department of Information Resources (DIR) Cooperative Contract award on the basis of low quote and that the County Judge execute an addendum to an agreement with Netsync Network Solutions, Inc in the amount of $57,843 for CrowdStrike software services for Universal Services through May 31, 2025, Justification for 0% MWBE Participation Goal: Exempt - Interlocal/Cooperative Agreement. 25-1851 approved Pass
425. Request for approval of a State of Texas Department of Information Resources (DIR) Cooperative Contract award on the basis of low quote and that the County Judge execute an addendum to an agreement with Carahsoft Technology Corporation in the amount of $201,819 for data storage, redaction license and FOIA Module Non-Enterprise for Harris County through September 6, 2025 with four (4) one-year renewal options, Justification for 0% MWBE Participation Goal: Exempt - Interlocal/Cooperative Agreement. 25-1995 approved Pass
426. Request for approval of a Texas Association of School Boards (TASB) BuyBoard Cooperative Program award on the basis of low quote and that the County Judge execute an addendum to an agreement with FUN ABOUNDS in the amount of $253,364 for playground design and installation at Flukinger Community Center for Precinct 2, for a one (1) year initial term, Justification for 0% MWBE Participation Goal: Exempt - Interlocal/Cooperative Agreement. 25-1981 approved Pass
427. Request for approval of an OMNIA Partners, Public Sector Cooperative Purchasing Program award on the basis of low quote and that the County Judge execute an addendum to an agreement with SHI Government Solutions, Inc. in the amount of $141,223 for Centrify server suite software services for the Toll Road Authority for the period of March 27, 2025 - March 26, 2026 with four (4) one-year renewal options, Justification for 0% MWBE Participation Goal: Exempt - Interlocal/Cooperative Agreement. 25-1852 approved Pass
428. Request for approval of a Houston-Galveston Area Council (H-GAC) Cooperative Purchasing Program award on the basis of low quote and that the County Judge execute an addendum to an agreement with Cloud Dock Solutions LLC in the amount of $55,275 for Responder360 subscription for the Fire Marshal's Office for the period of March 27, 2025 - September 30, 2025 with four (4) one-year renewal options for full compensation for services provided from October 1, 2019 - September 30, 2024, Justification for 0% MWBE Participation Goal: Exempt - Interlocal/Cooperative Agreement. 25-1936 approved Pass
429. Request for approval of a project scheduled for advertisement and consent for Request for Proposal for compensation consulting and advisory services for Human Resources and Talent (240432). 25-1657 approved Pass
430. Request for approval of a project scheduled for advertisement and consent for Request for Proposal for compliance services for the Texas Solar For All Coalition for Harris County (240405). 25-1768 approved Pass
431. Request for approval of a project scheduled for advertisement and consent for Request for Proposal for integrated land, personal, and vital records management system for the County Clerk's Office (240128). 25-1777 approved Pass
432. Request for approval of a project scheduled for advertisement and consent for Request for Proposal for payroll and administrative services for the County Clerk’s Office (240402). 25-1779 approved Pass
433. Request for approval of a project scheduled for advertisement and consent for Request for Proposal for compost pilot program for the Office of County Administration (250005). 25-1780 approved Pass
434. Request for approval of a project scheduled for advertisement and consent for Request for Proposal for fleet fuel cards, monitoring & dispensing system and related items for Harris County (240353). 25-1789 approved Pass
435. Request for approval of a project scheduled for advertisement and consent for Request for Proposal for public safety and operations support and maintenance services for the Toll Road Authority (240412). 25-1815 approved Pass
436. Request for approval of a project scheduled for advertisement and consent for Request for Proposal for Security Information and Event Management (SIEM) and Managed Security (MSS) Solutions for the Toll Road Authority (240310). 25-1816 approved Pass
437. Request for approval of a project scheduled for advertisement and consent for Request for Proposal for depository, outsourced disbursement/integrated payable, and escrow services for the District Attorney's Office (250002). 25-1844 approved Pass
438. Request for approval of a project scheduled for advertisement and consent for Request for Proposal for towing and storage unit automation software for the Sheriff's Office (250033). 25-1942 approved Pass
439. Request for approval of a project scheduled for advertisement for professional primary care concessionaire services for the Access2Health SmartPod for Precinct 2 (250063). 25-1946 approved Pass
440. Request that the County Judge execute a settlement agreement with Prevent Child Abuse America in the amount of $60,560 for onboarding of community health coordinators and social work supervisors for Harris County for full compensation for services provided from January 1, 2024 - August 30, 2024. 25-1652 approved Pass
441. Request that the County Judge execute a settlement agreement with Fortra, LLC in the amount of $228,229 for Security Information and Event Management (SIEM) and Managed Security (MSS) Solutions for the Toll Road Authority through July 31, 2025 for full compensation of services provided from December 2024 - March 2025. 25-2002 approved Pass
442. Request that the County Judge execute a settlement agreement with SK Strategic Consulting LLC in the amount of $31,500 in connection with supporting newly elected officials transitioning into office for the Office of County Administration for full compensation for services provided from December 10, 2024 - December 31, 2024. 25-2005 approved Pass
443. Request that the County Judge execute an interlocal agreement with San Jacinto Community College District for utilization of current contracts, at no cost to the county, Justification for 0% MWBE Participation Goal: Exempt - Interlocal/Cooperative Agreement. 25-1786 approved Pass
444. Request that the County Judge execute an amendment to an agreement with Kofile Technologies, Inc. to update Exhibit D for historical record preservation services and related items for the District Clerk's Office with no increase in the total contract amount (190334), Justification for 0% MWBE Participation Goal: 0% - Non-Divisible. 25-1787 approved Pass
445. Request that the County Judge execute an amendment to an agreement with GenServe, LLC in the additional amount of $1,153,925 for preventive maintenance, inspection, repair, rental of emergency generators and related items for Harris County for the period of August 2, 2024 - August 1, 2025 (220137), Justification for 0% MWBE Participation Goal: 0% - Non-Divisible. 25-1802 approved Pass
446. Request that the County Judge execute an amendment to an agreement with Thompson Engineering for debris monitoring services for Harris County for the extended period of March 30, 2025 - September 30, 2025, with no increase in the total contract amount (200123), MWBE Contracted Goal: 20%, MWBE Current Participation: 23.2%. 25-1847 approved Pass
447. Request that the County Judge execute an amendment to an agreement with Tetra Tech, Inc. for debris monitoring services for Harris County for the extended period of March 30, 2025 - September 30, 2025, with no increase in the total contract amount, and for the County Clerk to execute any applicable bonds to be received (200123), MWBE Contracted Goal: 20%, MWBE Current Participation: 13.9%. 25-1848 approved Pass
448. Request that the County Judge execute an amendment to an agreement with AutoArch Architects, LLC in the additional amount of $500,000 for additional services for professional architectural and/or engineering services for facility maintenance, repairs, and rehabilitation for Harris County for the period of June 14, 2024 - June 13, 2025 (210160), MWBE Contracted Goal: 20%, MWBE Current Participation: 100%. 25-1853 approved Pass
449. Request that the County Judge execute an amendment to an agreement with PGAL, Inc. in the additional amount of $500,000 for additional services for professional architectural and/or engineering services for facility maintenance, repairs, and rehabilitation for Harris County for the period of June 14, 2024 - June 13, 2025 (210160), MWBE Contracted Goal: 20%. 25-1854 approved Pass
450. Request that the County Judge execute an amendment to an agreement with Gallagher Benefit Services Inc. for compensation and pay equity study for Human Resources and Talent for the extended period of August 27, 2025 - October 31, 2025, with no increase in the total contract amount (230485), MWBE Contracted Goal: 13%, MWBE Current Participation: 15.6%. 25-1864 approved Pass
451. Request that the County Judge execute an amendment to an agreement with OpenGov, Inc. in the additional amount of $139,125 for additional services, including configuration and data migration services for work order management system for Harris County for the period of December 28, 2024 - December 27, 2025 (210117), Justification for 0% MWBE Participation Goal: 0% - Non-Divisible. 25-1866 approved Pass
452. Request that the County Judge execute an amendment to an agreement with Freese and Nichols, Inc. in the additional amount of $156,747 for continuous services for professional engineering and related consulting services for the Letter of Map Revision Review Program for the Flood Control District (210349), MWBE Contracted Goal: 19.60%. 25-1953 approved Pass
453. Request that the County Judge execute an amendment to a State of Texas Department of Information Resources (DIR) Cooperative Contract agreement and a renewal option with Microsoft Corporation in the additional amount of $1,186,570 for additional service for Microsoft Enterprise support services for Universal Services - Technology for the period of April 1, 2025 - March 31, 2026, Justification for 0% MWBE Participation Goal: Exempt - Interlocal/Cooperative Agreement. 25-1959 approved Pass
454. Request that the County Judge execute an amendment to a State of Texas Department of Information Resources (DIR) Cooperative Contract agreement with CDW Government, LLC in the additional amount of $67,275 for additional licenses and support services for Palo Alto subscription license renewal for Universal Services for the period of March 3, 2025 - March 2, 2026, Justification for 0% MWBE Participation Goal: Exempt - Interlocal/Cooperative Agreement. 25-1983 approved Pass
455. Request for approval to correct the amount for Webber Infrastructure Management, Inc (Primary) and Roy Jorgensen Associates, Inc. (Secondary) from $16,401,175 (as approved) to $16,721,710 (corrected) for roadway and facility management, inspection and maintenance (Section II) for the Toll Road Authority for the period of December 1, 2024 - November 30, 2025 in connection with a renewal option approved by Commissioners Court on November 12, 2024 (200040), MWBE Contracted Goal: 2.3%, MWBE Current Participation: 2.7%. 25-1871 approved Pass
456. Request for approval to correct the amount for The Interlocal Purchasing System (TIPS) for National Business Furniture, LLC from $52,300 (as approved) to $70,497 (corrected) for furniture for the Sheriff's Office, Justification for 0% MWBE Participation Goal: Exempt - Interlocal/Cooperative Agreement. 25-1927 approved Pass
457. Request for approval to extend a contract with Defender Supply for supplemental emergency equipment, parts, supplies, installation/mounting services and related items for various police and non-police vehicles for Harris County for the period of April 1, 2025 - July 31, 2025, or until a new contract is in place, with no increase in pricing (220354), Justification for 0% MWBE Participation Goal: 0% - Non-Divisible. 25-1874 approved Pass
458. Request for approval to extend a contract with Dana Safety Supply for emergency equipment, parts, supplies, installation/mounting services and related items for various police and non-police vehicles for Harris County for the period of April 1, 2025 - July 31, 2025, or until a new contract is in place, with no increase in pricing (210054), Justification for 0% MWBE Participation Goal: 0% - Non-Divisible. 25-1875 approved Pass
459. Request for approval to extend a contract with Great Southwest Paper Co. Inc. for bathroom and kitchen paper products for Harris County for the period of April 1, 2025 - June 30, 2025, or until a new contract is in place, with no increase in pricing (190406), Justification for 0% MWBE Participation Goal: 0% - Non-Divisible. 25-1891 approved Pass
460. Request for approval of one (1) position effective April 5, 2025, to support procurement operations with no budget impact. 25-1445 approved Pass
513 County Judge
461. Request for approval to use the department’s Procurement Card (P Card) and/or reimburse for expenses incurred for various meals, food, and beverage expenditures in an amount not to exceed $5,000 through September 30, 2025. 25-1860 approved Pass
515 Commissioner, Precinct 1
462. Request for discussion and possible action to approve a policy related to wages and other standards for workers to be included in Harris County contracts. 25-1148 approved Pass
463. Request for discussion and possible action regarding the naming of the Harris County building located at 1010 Lamar Street, Houston, Texas 77002 in memory of the Honorable Sylvester Turner. 25-1798 approved Pass
464. Request for approval of an agreement with the Houston (TX) Chapter of The Links, Incorporated to host the Black Family Wellness Expo on March 29, 2025, at Precinct 1 Finnigan Park Community Center which will provide comprehensive health screenings and educational resources to address health disparities affecting Black communities. 25-1861 approved Pass
465. Request that the County Judge execute an agreement with Houston Sports Flyers in connection with the use of certain acreage of the Harris County Flood Control District’s Kuykendahl Regional Detention Basin. 25-1794 approved Pass
466. Request for approval of a Final Investment Memo for the Precinct 1 FY25 Equipment CIP project for an amount of $2,500,000 and commercial paper funding in the amount of $2,500,000. 25-1796 approved Pass
467. Request to direct all county departments to change the naming of the Precinct 1 complex at 2787 El Camino, and the aquatics center and other structures located within that complex, to the John and Hazel Biggers Campus. 25-1797 approved Pass
522 Commissioner, Precinct 2
468. Request for approval of a fundraiser for the 50th Annual North Shore Rotary Fish Fry at the North Shore Rotary Pavilion on April 26, 2025. 25-2008 approved Pass
469. Request for approval of sales of food, refreshments, live music, two bouncy houses, pop-up canopies, vendors, and food trucks for the Bayside Bazaar event at the Clear Lake Landolt Pavilion on June 21, 2025, July 19, 2025, August 16, 2025, September 20, 2025, October 18, 2025, November 15, 2025 and December 20, 2025. 25-2011 approved Pass
470. Request for approval of sales of food, refreshments, and food trucks for the Venditorium-A Marketplace For Sellers at the Whitetop Pavilion on April 13, 2025 and at the Clear Lake Activity Center on May 4, 2025, June 6, 2025, July 7, 2025, August 3, 2025, September 7, 2025, October 5, 2025, November 16, 2025, and December 14, 2025. Food, refreshments, and merchandise will range from $1 to $20.00 dollars. 25-2015 approved Pass
471. Request for approval of sales of plants for the Space City Hibiscus Annual Show and Sale at East Harris County Activity Center on April 26, 2025. The plants will be $25.00 each. 25-2013 approved Pass
472. Request for approval of an entry fee of $45 per person for the families that lost loved ones on September 11, 2001 and the global war on terrorism overseas fundraiser Heroes Hustle 5K at Challenger 7 Memorial Park Pavilion #3 on September 6, 2025. 25-2012 approved Pass
473. Request for approval to charge admission fees, permission to sell beer and wine, and to close Sylvan Beach Park for the La Porte - Bayshore Chamber of Commerce to host the 89th Annual Sylvan Beach Festival on April 26, 2025. 25-2014 approved Pass
474. Request for approval to accept from North Shore Rotary Club & Go big, go home Cody Stephens Foundation the donation of a SaveStation tower with AED valued at $6,000.00 for use at the North Shore Pavilion. 25-2016 approved Pass
475. Request for approval of the usage of Precinct Two charter buses for the purpose of transporting volunteers participating in the Greens Bayou Coalition Trash Bash 2025 cleanup event. 25-2020 approved Pass
476. Request for approval of an Interlocal Agreement with the City of Pasadena for installing outdoor warning sirens at several locations within the County. 25-2018 approved Pass
477. Request for approval of one position effective April 5, 2025, to meet staffing requirements. 25-1793 approved Pass
533 Commissioner, Precinct 3
478. Request for discussion and possible action regarding the Harris County Traffic Impact Analysis Guidelines for developers. 25-1548 no action
479. Request for discussion and possible action on system outages due to system updates. 25-1549 no action
480. Request for approval to revise the February 27, 2025 acceptance by Commissioners Court of the donation from the Texas Facilities Commission Federal Surplus Property Program of a 2003 Stewart & Stevenson M1078A1 cargo truck with an estimated value of $178,428 for high water rescues in Harris County Precinct 3. 25-1963 approved Pass
481. Request for approval to pay for parking space rentals in the Congress Plaza garage in the amount of $6,480 for the period of March 1, 2025 - February 28, 2026. 25-1502 approved Pass
482. Request for approval for NW Little League to host a Spring Festival in Bayer Park and extend the park hours to 10:30pm on Friday, March 7, 2025. 25-1524 approved Pass
483. Request for approval of a Final Investment Memo for the Precinct 3 FY25 Vehicle and Equipment Acquisition project for an amount of $453,015 and commercial paper funding in the amount of $455,000. 25-1869 approved Pass
484. Request for approval of a Memorandum of Understanding with Channelview Health & Improvement Coalition for the installation and continued maintenance of a mini prairie habitat that can support native plants and plenty of pollinators at the Channelview Sports Complex. 25-1905 approved Pass
485. Request that the County Judge execute an Adopt a County Road agreement with Cypress Falls Rho Kappa Honor Society for cleanup along the roadsides and medians of Tuckerton Road beginning at Huffmeister Road and ending at Telge Road for approximately one mile for a term that begins upon execution by both parties and ends on February 5, 2027. 25-1500 approved Pass
486. Request that the County Judge execute an Adopt a County Road agreement with Caleb’s Legacy of Love for cleanup along the roadsides and medians of Cypress Rose Hill Road beginning at the Huffmeister Road south and ending at Cypress Mill Park Drive for approximately one mile for a term that begins upon execution by both parties and ends on March 26, 2027. 25-2021 approved Pass
487. Request that the County Judge execute an Adopt a County Road agreement with The Flores Family for cleanup along the roadsides and medians of Kuykendahl Road beginning at the Spring Creek Bridge and ending at W. Rayford Road for approximately one mile for a term that begins upon execution by both parties and ends on March 26, 2027. 25-1899 approved Pass
488. Request that the County Judge execute an Adopt a County Road agreement with The Schoellkopf Company Properties for cleanup along the roadsides and medians of Huffmeister Road beginning at Highway 290 and ending at Fleur-de-Lis Boulevard for approximately one mile for a term that begins upon execution by both parties and ends on March 26, 2027. 25-2010 approved Pass
489. Request for approval to accept from Jesse Jones Park Volunteers the donation of twenty pieces of art made by Jim Ramay with an estimated value of $3,600 to be exhibited at Jones Park and community centers. 25-1501 approved Pass
490. Request for approval to accept from Swati Soni-Marchant the donation of a check in the amount of $2,045 for the purchase of a bench to celebrate the anniversary of Jayant and Niranjana Soni to be installed at Elizabeth Kaiser Meyer Park. 25-1750 approved Pass
491. Request for approval to accept from Girl Scout Troop #106042 the donation of a live oak tree with an estimated value of $120 for installation at Pundt Park. 25-1818 approved Pass
492. Request for approval to accept from Jennifer Douglas the donation of a tree and plaque with an estimated value of $300 to be installed at Collins Park in memory of Aaron Anthony Garcia. 25-1992 approved Pass
493. Request for approval to accept from Raul Sepulveda the donation of two memorial benches with an estimated value of $3,538 to be installed at Meyer Park in memory of the parents of the Sepulveda family and the parents of the Zamora/de Barraza family. 25-1994 approved Pass
550 Commissioner, Precinct 4
494. Request for approval of a Preliminary Investment Memo for the Tracy Gee Community Center Renovation for an additional amount of $1,800,000 for a total authorization of $4,000,000 and commercial paper funding in the amount of $1,800,000 for a total allocation of $3,700,000. 25-1972 approved Pass
495. Request for approval of a Preliminary Investment Memo for the Precinct 4 HQ Furniture project for an initial amount of $1,700,000 and commercial paper funding in the amount of $1,700,000 for a total allocation of $1,700,000. 25-1973 approved Pass
496. Request for approval of the Final Investment Memo for the Precinct 4 FY25 Fleet and Equipment Acquisition and Replacement project for an amount of $2,500,000 and commercial paper funding in the amount of $2,500,000. 25-1971 approved Pass
497. Request for approval for A Papas Hand, a 501(c)3, to hold a 5K sibling run fundraiser on Saturday, April 12, 2025, at Terry Hershey Park. 25-1984 approved Pass
498. Request for approval for The Energy Corridor of Houston Orchestra, a 501(c)3, to hold a community event and concert on Saturday, April 12, 2025, at Ray Miller Park. 25-1985 approved Pass
499. Request for approval for the Triggers Cricket Club to install practice cages on the cricket grounds at John Paul Landing Park. 25-1986 approved Pass
500. Request that the County Judge execute an agreement with Westbury Soccer Club, Inc. in connection with Bayland Park. 25-1974 approved Pass
501. Request that the County Judge execute an agreement with Harris County Senior Softball League in connection with Bayland Park. 25-1975 approved Pass
502. Request that the County Judge execute an agreement with Katy Pony Baseball in connection with Four Seasons Park. 25-1979 approved Pass
503. Request that the County Judge execute an agreement with West University Softball Association in connection with Bayland Park. 25-1982 approved Pass
504. Request for approval of the Adopt a County Road agreement with K-TRAP, LLC. for cleanup along the roadside of Park Road beginning at Brown Road and ending at FM 2920 for approximately one mile for the term of September 19, 2024 - August 31, 2026. 25-1988 approved Pass
505. Request for approval to accept from the CenterPoint Energy Foundation the donation of one (1) Kohler 300REZXD generator with 1,200 AMP Service entrance rated automatic transfer switch and installation costs at Richard and Meg Weekley Community Center, with an estimated total value of $345,000.00. 25-1961 no action
506. Request for approval to accept from David Crook the donation of four 24” boxed bald cypresses to be planted at Don Greene Nature Park, valued at $1,580.00. 25-1964 approved Pass
507. Request for approval to accept from Joshua Morgan the donation of 275 books as an Eagle Scout project to be used at Precinct 4 nature and community centers, with an estimated value of $2,400.00. 25-1966 approved Pass
508. Request for approval to accept from Owen Scott Naquin the donation of four bat boxes to be placed at John Paul Landing Park as an Eagle Scout project, with an estimated value of $1,800.00. 25-1967 approved Pass
509. Request for approval to accept from the Texas Parks and Wildlife Department the donation of one (1) 3/4 Horsepower four-diffuser, bottom-diffused aeration system, along with 1,000 feet of self-weighted BottomLine aeration tubing and four dual diffuser aeration disks to be installed at Mary Jo Peckham Park, with an estimated total value of $8,281.00. 25-1968 approved Pass
510. Request for approval to accept from the Texas Parks and Wildlife Department the donation of phosphorous binding products to be installed at Mary Jo Peckham Park, with an estimated total value of $8,654.80. 25-1970 approved Pass
511. Request for approval of three positions effective April 5, 2025. 25-1158 approved Pass
569 Miscellaneous
512. Request by Cantu Harden Montoya LLP for approval of a certificate and resolution for the issuance of bonds by Harris County Cultural Education Facilities Finance Corporation to finance and refinance certain projects for Baylor College of Medicine. 25-1480 approved Pass
513. Request by Bracewell, LLP, for approval of a Certificate and Order for the issuance of Mission Economic Development Corporation Solid Waste Disposal Revenue Bonds, Series 2025, to finance the costs of certain facilities for Waste Management, Inc. Project. 25-1522 no action
514. Request by the Harris County Houston Sports Authority to provide an update and take possible action on the state of the Harris County Houston Sports Authority and planning for the 2026 World Cup. 25-1928 approved Pass
515. Request for approval of payment of fees for legal services in the amount of $291,197.10 for representation of a county employee in connection with certain legal proceedings. 25-1835 approved Pass
574 Public Hearings
516. Request by the Office of the County Engineer for a public hearing for approval of the revision of the subdivision plat entitled ARCADIAN GARDENS SECTION 3 PARTIAL REPLAT NO 1 to proceed under Local Government Code 232.009(c-1), Precinct 3. 25-1651 approved Pass
517. Request by the Office of the County Engineer for a public hearing for approval of the revision of the subdivision plat entitled EL CIELO ADDITION PARTIAL REPLAT NO 1 under Local Government Code 232.009(c-1), Precinct 3. 25-1653 approved Pass
580 Transmittals
518. 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 accordance with guidance from Commissioners Court. 25-1765 accepted
519. Transmittal by the Office of County Administration of a report describing the status of Procure to Pay initiatives. 25-1677 accepted
520. Transmittal by the Office of County Administration of the ODonnell Consent Decree Annual Report. 25-1908 no action
521. Transmittal by the Office of Management and Budget of investment transactions and maturities for the period of December 30, 2024-February 26, 2025. 25-1539 accepted
522. Transmittal by the Office of Management and Budget of the revised FY 2024-25 first quarter investment report in accordance with the Public Funds Investment Act. 25-1540 accepted
523. Transmittal by the Office of Management and Budget of recognition of Harris County’s award for Distinguished Budget Presentation by the Government Finance Officers Association of the United States and Canada (GFOA). 25-1481 accepted
524. Transmittal by Human Resources and Talent of changes to classifications on certain positions. 25-1444 accepted
525. Transmittal by the Office of the County Engineer of a substantial completion certificate with Southwest Signal Supply, Inc., in connection with Traffic Signal - Clay Road at Ventana Prairie Drive - 2021, Job No. 21/0369, UPIN 22035MF28601, Precinct 4. 25-1453 accepted
526. Transmittal by the Office of the County Engineer of a substantial completion certificate with First Class Units, Inc., in connection with Hike and Bike Trail - Pine Brook Trail Phase 1 - 2022, Job No. 23/0279, UPIN 22102MF2HS01, Precinct 2. 25-1454 accepted
527. Transmittal by the Office of the County Engineer of a substantial completion certificate with Statewide Traffic Signal Company, in connection with Traffic Signal - Cumberland Ridge at Fairfield Place - 2022, Job No. 23/0341, UPIN 23035MF2WM01, Precinct 3. 25-1455 accepted
528. Transmittal by the Office of the County Engineer of a substantial completion certificate with McKenna Contracting, Inc. in connection with Gene Green Park-All Inclusive Playground-2022, Job No. 23/0491, UPIN 23101MF2PJ01, Precinct 1. 25-1456 accepted
529. Transmittal by the Office of the County Engineer of a substantial completion certificate with Bear Services, LP, in connection with Hike and Bike Trail - Juneteenth Park - 2023, Job No. 21/0365, UPIN 23102MF2XQ01, Precinct 2. 25-1458 accepted
530. Transmittal by the Office of the County Engineer of a substantial completion certificate with Texas Materials Group, Inc., in connection with Asphalt Package 2023 - 2, Job No. 23/0293, UPIN 23103MF2WQ01, Precinct 3. 25-1459 accepted
531. Transmittal by the Office of the County Engineer of a substantial completion certificate with C.E. Barker Ltd., in connection with Western Homes Addition Subdivision Drainage Improvements - 2018, Job No. 22/0425, UPIN 20102MF1E501, Precinct 2, MWBE Contracted Goal: 30.60%, MWBE Current Participation: 32.31%. 25-1932 accepted
532. Transmittal by the Office of the County Engineer of a substantial completion certificate with Sapo Engineering Consultants, LLC, in connection with Sidewalks and Undercrossing Project - Huffmeister, Job No. 23/0340, UPIN 20103N302902, Precinct 3. 25-1641 accepted
533. Transmittal by the Office of the County Engineer of a substantial completion certificate with CE Barker, Ltd., in connection with ARPA-CPTED Alief Linear Forest Plan, Job No. 24/0099, UPIN 23104MF2TX01, Precinct 4. 25-1642 accepted
534. Transmittal by the Office of the County Engineer of a substantial completion certificate with Structural Integrity Group, LLC, in connection with Astroworld - Pedestrian Bridge Repairs - 2024, Job No. 24/0424, UPIN 25208MF3P701, Precinct 1. 25-1643 accepted
535. Transmittal by the Office of the County Engineer of a substantial completion certificate with Earth Builders, LP, in connection with John Paul Landing, North Basin Cell, Phase 3, Job No. 23/0263, UPIN 211033020802-3, Precinct 4. 25-1644 accepted
536. Transmittal by the Office of the County Engineer of a substantial completion certificate with Specialty Construction TX, LLC, in connection with Fallbrook, Ridgepoint, and Westpoint Subdivisions Drainage Improvements - 2018, Job No. 23/0074, UPIN 19104MF13401, Precinct 2, MWBE Contracted Goal: 27%, MWBE Current Participation: 10.35%. 25-1933 no action
537. Transmittal by the Office of the County Engineer of a substantial completion certificate with Frost Construction Company, Inc., in connection with the Baldwin Boettcher Library Mitigation (Harvey), Job No. 22/0424, UPIN 18035MF0WG01, Precinct 3, MWBE Contracted Goal: 17%, MWBE Current Participation: 20.60%. 25-1665 accepted
538. Transmittal by the Office of the County Engineer of a substantial completion certificate with Neel-Schaffer, Inc., in connection with Oak Glen Place (East) Subdivision Drainage Improvements - 2018, Job No. 23/0028, UPIN 19101MF13601, Precinct 2, MWBE Contracted Goal: 21%, MWBE Current Participation: 24%. 25-1670 no action
539. Transmittal by the Office of the County Engineer of a substantial completion certificate with Formative Structures, LLC, in connection with Barbara Jordan Park - Pavilion and Drainage Improvements - 2021, Job No. 23/0352, UPIN 21101MF23401, Precinct 1, MWBE Contracted Goal: 29%, MWBE Current Participation: 31.16%. 25-1774 accepted
540. Transmittal by the Office of the County Engineer of a substantial completion certificate with Formative Structures, LLC, in connection with Mercer Botanic Gardens - Restroom Reconstruction-2022, Job No. 23/0197, UPIN 23103MF2VX01, Precinct 3, MWBE Contracted Goal: 27%, MWBE Current Participation: 17%. 25-1778 accepted
541. 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. 25-1507 accepted
542. Transmittal by the Flood Control District of a preliminary engineering report by Woolpert, Inc., dated January 1, 2025, and titled Keegans Bayou Drainage Improvements near Beltway 8 and West Airport Road (Brays Bayou Watershed, Bond ID F-07, Project ID D118-02-00-E001, Precinct 4). 25-1709 accepted
543. Transmittal by the Flood Control District of a substantial completion certificate with Rebel Contractors, Inc., for Mud Gully Channel Conveyance Improvements Package 2 (Clear Creek Watershed, Bond ID C-03, Project ID A120-00-00-C004, Job No. 20/0244A, Precinct 2). 25-1711 accepted
544. Transmittal by the Flood Control District of the executed amendment to the agreement with the Texas General Land Office to approve three projects for the CDBG-DR Program (24-033-000-E072) and to extend the CDBG-DR grant end date to February 28, 2027. 25-1716 accepted
545. Transmittal by Public Health Services of a report on human immunodeficiency virus (HIV) and other sexually transmitted infections (STIs) in Harris County, including chlamydia, gonorrhea, and syphilis, and demographic and disease trends in Harris County. 25-1724 accepted
546. Transmittal by Public Health Services of a report on progress made toward the recommendations made in the Veterinary Public Health (VPH) Assessment Office of County Administration (OCA) report. 25-1725 accepted
547. Transmittal by the Constable of Precinct 6 of the 2024 racial profiling report for traffic citations submitted to the Texas Commission on Law Enforcement as required by the Texas Code of Criminal Procedure. 25-1429 accepted
548. Transmittal by the Sheriff’s Office of an agreement with Mindology Empowerment (ME) Academy to provide a comprehensive emotional wellness and rehabilitation program for inmates. 25-1590 accepted
549. Transmittal by the Sheriff’s Office of renewal of an agreement with Keefe Commissary Network, LLC for inmate commissary services from April 1, 2025 - March 31, 2026. 25-1586 accepted
550. Transmittal by the Sheriff’s Office of the racial profiling report for traffic citations submitted to the Texas Commission on Law Enforcement as required by the Texas Code of Criminal Procedure. 25-1597 accepted
551. Transmittal by the County Clerk of the minutes for the February 6, 2025 regular meeting of the Harris County Commissioners Court. 25-1605 accepted
552. Transmittal by the County Clerk of the minutes for the February 13, 2025 business court meeting of the Harris County Commissioners Court. 25-1602 accepted
553. Transmittal by the Auditor of the unaudited and unadjusted monthly financial report for the month of December 2024. 25-1911 accepted
554. Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for rehabilitation of various roads in the Hardy/Aldine area for the BetterStreets2Neighborhoods community program (2024) for Precinct 2 (250017). 25-1085 accepted
555. Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for stab resistant vests and related items for the Sheriff's Office (240422). 25-1096 accepted
556. Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for rental of ice machines, maintenance, service, parts and related items for the Toll Road Authority (240208). 25-1770 accepted
557. Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for import fill and related items for the Flood Control District (250045). 25-1772 accepted
558. Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for baseball field net for Farm League Park for Precinct 3 (240338). 25-1773 accepted
559. Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for assorted mailing services for the pick-up, processing and delivery of mail for Harris County (240284). 25-1781 accepted
560. Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for ITB - amphibious off-road construction equipment and related items for the Flood Control District (240381). 25-1783 accepted
561. Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement to print and mail various benefits and wellness communications for Human Resources and Talent (240271). 25-1785 no action
562. Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for cement stabilized sand for the Flood Control District (250055). 25-1810 accepted
563. Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for construction of floating vegetated islands at Rev. William and Audrey Lawson Stormwater Detention Basin for the Flood Control District (250059). 25-1811 accepted
564. Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for drainage improvements for Houmont Park Subdivision on Green River Drive (2018) for Precinct 1 (250065). 25-1821 accepted
565. Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for accelerometer, braking and motion detection kits for the Sheriff's Office (Federal Grant) (250013). 25-1840 accepted
566. Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for concrete channel lining repairs of Spring Branch Creek from Bracher Street to Pech Road for the Flood Control District (250066). 25-1841 accepted
567. Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for heavy duty production truck for Precinct 3 (250012). 25-1842 accepted
568. Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for corrugated metal pipe and related items for the Flood Control District (250043). 25-1843 accepted
569. Transmittal by the Office of the Purchasing Agent of an interlocal renewal option with Houston Recovery Center for substance abuse recovery coaches for the STAR Drug and Reintegration Courts for the period of April 1, 2025 - March 31, 2026, at a cost of $155,945. 25-1747 accepted
570. Transmittal by the Office of the Purchasing Agent of a renewal option with Galls, LLC for uniforms and related items for the Sheriff's Office for the period of April 1, 2025 - March 31, 2026, at a cost of $7,571,255 (230007). 25-1944 accepted
571. Transmittal by the Office of the Purchasing Agent of an amendment to an agreement and a renewal option with Avertest, LLC d.b.a Averhealth in the additional amount of $200,000 for drug testing kits, collection cups, specimen collection, and the screening and confirmation of urine samples for the Community Supervision and Corrections Department for the period of February 1, 2025 - January 31, 2026 (220209). 25-1962 accepted
572. Transmittal by the Office of the Purchasing Agent of extension of a contract with Asana Integrated Medical Group, P.C/American Well Corporation for telepsychiatry services at the Community Supervision & Corrections Department's residential facilities and the Juvenile Probation Department at the Juvenile Center for the period of February 1, 2025 - July 31, 2025, or until a new contract is in place, with no increase in pricing (190099). 25-1647 accepted
573. Transmittal by the Office of the Purchasing Agent of cancellation of the advertised project for on-demand information technology project services for the Toll Road Authority, and that the project be readvertised at a later date with revised specifications (230481). 25-1655 accepted
574. Transmittal by the Office of the Purchasing Agent of cancellation of the advertised project for network security, components, services and related items for the Toll Road Authority, and that the project be readvertised at a later date with revised specifications (240150). 25-1656 accepted
575. Transmittal by the Office of the Purchasing Agent of notice of receipt of funds in the total amount of $198,777.36 from the sale of surplus and confiscated property through the county’s Public Surplus Online Auction and Houston Auto Auction for the period of February 1, 2025 - February 28, 2025. 25-1649 accepted
576. Transmittal by the Office of the Purchasing Agent of notice of receipt of funds in the total amount of $125,071.83 from the sale of surplus and confiscated property through the county’s Public Surplus Online Auction and Houston Auto Auction for the period of January 1, 2025 - January 31, 2025. 25-1645 accepted
577. Transmittal by the Office of the Purchasing Agent of bids and proposals for advertised jobs that were opened March 10, 17 & 24, 2025. 25-1997 accepted
641 Executive Session
642 The Commissioners Court may go into executive session, if necessary, pursuant to chapter 551 of the Texas Government Code, for one or more of the following reasons: (1) consultation with the County Attorney to seek or receive legal advice or consultation regarding pending or contemplated litigation; (2) discussion about the value or transfer of real property; (3) discussion about a prospective gift or donation; (4) consideration of specific personnel matters; (5) discussion about security personnel or devices; or (6) discussion of certain economic development matters. The Commissioners Court may announce that it will go into executive session on any item listed on this agenda if the subject matter is permitted for a closed session by provisions of chapter 551 of the Texas Government Code.
578. Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Thomas Lopez, a nominee from the County Judge, to the Harris County LGBTQIA+ Commission, Position 5, for a term ending December 31, 2026. 25-1881 approved Pass
579. Request by the Office of County Administration for an Executive Session for discussion and possible reappointment of Carl Davis, a nominee from the Commissioner of Precinct 1, to the African American Cultural Heritage Commission, Position 1, for a term ending March 27, 2027. 25-1883 approved Pass
580. Request by the Office of County Administration for an Executive Session for discussion and possible reappointment of Ellen Cohen, a nominee from the Commissioner of Precinct 1, to the Harris County Women’s Commission for a term ending December 31, 2026. 25-1884 approved Pass
581. Request by the Office of County Administration for an Executive Session for discussion and possible reappointment of Dr. Felicia Harris, a nominee from the Commissioner of Precinct 1, to the Harris County Women’s Commission for a term ending December 31, 2026. 25-1885 approved Pass
582. Request by the Office of County Administration for an Executive Session for discussion and possible reappointment of Sophie Elsner, a nominee from the Commissioner of Precinct 1, to the Harris County Redevelopment Authority Board of Directors for a term ending February 21, 2027. 25-1887 approved Pass
583. Request by the Office of County Administration for an Executive Session for discussion and possible reappointment of Tracy Latson, a nominee from the Commissioner of Precinct 1, to the Harris County Safe School Commission, Position 1, for a term ending March 27, 2027. 25-1890 approved Pass
584. Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Gina Guillory, a nominee from the Commissioner of Precinct 2, to the Tax Increment Reinvestment Zone Number One, City of Baytown, for a term ending August 31, 2027. 25-1893 approved Pass
585. Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Gricelda Medrano, a nominee from the Commissioner of Precinct 2, to the Harris Galveston Subsidence District for a term ending January 31, 2027. 25-1894 approved Pass
586. Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Matt Garry, a nominee from the Commissioner of Precinct 2, to the Friends of County Pets Board, Position 2, for a term ending March 27, 2028. 25-1896 approved Pass
587. Request by the Office of County Administration for an Executive Session for discussion and possible reappointment of the following nominees from the Commissioner of Precinct 2 to the Board of Directors of Harris County Reinvestment Zone Number One: Rocio Witte, Position 2; Patti Solomon Acosta, Position 4; Robert Beasley Sr, Position 6; and Gilbert Hoffman, Position 8, for terms ending March 27, 2027. 25-1892 approved Pass
588. Request by the Office of County Administration for an Executive Session for discussion and possible reappointment of Kristen Lee, a nominee from the Commissioner of Precinct 2, to the La Porte Tax Increment Reinvestment Zone No. 1, Position 9, for a term beginning March 30, 2025, and ending March 30, 2027. 25-1895 approved Pass
589. Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Shampa Mukerji, a nominee from the Commissioner of Precinct 4, to the Harris County Historical Commission for a term ending December 31, 2026. 25-1897 approved Pass
590. Request by Universal Services for an Executive Session, pursuant to Texas Government Code Sec. 551.074, for discussion and possible action regarding an update on Harris County’s Cybersecurity. 25-1799 no action
656 Emergency/Supplemental items
657 Notice is hereby given that, prior to the adjournment of the regular meeting of Commissioners Court, the Court may consider the following emergency or urgent public necessity and/or supplemental agenda items: Supplemental items may be published up to 72 hours before a meeting of Harris County Commissioners Court. Emergency or urgent public necessity items may be published up to one (1) hour before a meeting of Harris County Commissioners Court.
591. Request by the Office of the County Engineer for approval of a change in contract with AAA Asphalt Paving, Inc., in connection with final construction of Asphalt Reconstruction Project - John Ralston Rd. - 2022, adding 37 calendar days, with a deduction in the amount of $268,692.94, Job No. 23/0213-3, UPIN 23101MF2MN01, Precinct 1, MWBE Contracted Goal: 33%, MWBE Current Participation: 36.86%. 25-2057 approved Pass
592. Request by the Office of the County Engineer for approval of a change in contract with GMJ Paving Co., LLC, in connection with final construction of Maintenance - BS2N Aldine West - 2022, with a deduction in the amount of $363,839.48, Job No. 23/0140-1, UPIN 23102MF2V401, Precinct 2, MWBE Contracted Goal: 95%. 25-2058 approved Pass
593. Request by the Office of the County Engineer for approval of a change in contract with MB Western Industrial Contracting, Co., in connection with Bridge Repair - Brinsap 2020 Package 2 - 2022, adding 18 calendar days, with an addition in the amount of $274,300.00, Job No. 24/0052-1, UPIN 23103MF2P001, Precinct 3, MWBE Contracted Goal: 19%, MWBE Current Participation: 100%. 25-2059 approved Pass
594. Request by the Office of the County Engineer for approval of a change in contract with Texas Materials Group, Inc., in connection with final construction of Asphalt Package 2023-1, adding 21 calendar days, with an addition in the amount of $507,266.04, Job No. 23/0143-2, UPIN 23103MF2VW01, Precinct 3, MWBE Contracted Goal: 32%, MWBE Current Participation: 29.07%. 25-2060 approved Pass
595. Request by the Office of the County Engineer for approval of an amendment to an agreement with Gunda Corporation, LLC, in the amount of $4,140.00 for additional Professional Engineering Services to provide improvements to Clay Road 1 west of Ventana Prairie Dr to west of Peek Road, UPIN 171033954823, Precinct 4. 25-2061 approved Pass
596. Request by Housing and Community Development for approval of purchase agreements and to conditionally award up to $6,000,000 of Community Development Block Grant Program Income (CDBG PI) funds or CDBG funds to the Harris County Housing Finance Corporation for the purchase of two (2) real property sites to be used for multi-family housing development consisting of: (1) an approximate 5.46-acre tract located at 0 Eastex Freeway, Houston, Texas 77039 in Precinct 1; and (2) an approximate 12.8376-acre tract located at 9100 Mills Road, Houston, Texas 77070 in Precinct 3 with CDBG funds in an amount not to exceed $6,000,000 to be transferred, pursuant to an approved Subrecipient Agreement, to the HFC (or, at the election of the HFC, to the applicable title company). 25-2046 approved Pass
597. Request by the Constable of Precinct 1 for approval of an amendment to a Memorandum of Understanding with Harris County Public Health (Public Health) for three additional deputy positions for law enforcement and security services with the salary and benefits being funded by Public Health effective April 5, 2025. 25-2050 approved Pass
598. Request by the Constable of Precinct 7 for approval to reimburse personnel in an estimated amount of $326.89 for food and printing expenses to produce signage and collateral for the Town Hall Meeting on Monday, March 10, 2025, at the Third Ward Multi-Service Center, 3611 Ennis Street, Houston, Texas 77004. 25-2049 approved Pass
599. Request by the Sheriff’s Office for approval to start the process to request three new positions with the Civil Service Commission for the new promotional rank of Communications Commander effective January 2026. 25-2066 approved Pass
600. Request by the County Clerk for approval to use the Purchase Card to cover the $500.00 exhibitor fee for the Houston Hispanic Chamber of Commerce Annual Luncheon and Business Expo on March 28, 2025. 25-2045 approved Pass
601. Request by the County Attorney for approval of an Order Authorizing Execution of an Agreement for Professional Services between Harris County and Haynes and Boone, LLP. 25-2047 approved Pass
602. Request by the County Courts for approval of funding needed to setup the new Language Access Office (LAO) for the Harris County Courts at Law with funding being used to create and hire two (2) positions needed to implement phase one of the LAO and support direct services for language access. 25-1957 no action
603. Request by the County Treasurer for approval to transfer $35,000 of surplus funds held in the Treasurer’s Escheatment Fund (Fund 6250) into the General Fund (Fund 1000) to cover the cost of the approved Clerk III position for the remainder of the fiscal year. 25-2065 approved Pass
604. Transmittal by the County Treasurer of the Harris County Treasurer’s December 2024 Report. 25-2055 accepted
605. Request by the Office of the Purchasing Agent for approval of the Local Procurement Policy Manual for Harris County. 25-2051 approved Pass
606. Request by the Office of the Purchasing Agent for approval of a renewal option with Trantex Transportation Products of Texas Inc.; Xcessories Squared Development & Mfg., Inc.; Osburn Associates, Inc.; and Vulcan Inc., dba Vulcan Aluminum, Vulcan Signs for certain sections for sign material and related items for Harris County for the period of May 1, 2025 - April 30, 2026, at a cost of $1,800,000 (230011), Justification for 0% MWBE Participation Goal: 0% - Non-Divisible. 25-2053 approved Pass
607. Request by the Office of the Purchasing Agent 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 through March 21, 2026 with revenue in the amount of $260,000 (200318). 25-2063 approved Pass
608. Request by the Office of the Purchasing Agent for approval on the basis of highest overall evaluation and authorize negotiations with Ally General Solutions, LLC; Amani Engineering, Inc.; CivilCorp, LLC; Colliers Engineering & Design, Inc.; Doucet & Associates, Inc.; Gulf Interstate Engineering Company dba Gulf Companies; IDS Engineering Group; KCI Technologies, Inc.; Landtech Inc.; Lina T. Ramey and Associates, Inc.; McKim & Creed, Inc.; Pape-Dawson Consulting Engineers, LLC; and Weisser Engineering & Surveying for professional land surveying services for various projects for the Office of the County Engineer (240387). 25-2054 approved Pass
609. Request by the Office of the Purchasing Agent for approval on the basis of highest overall evaluation and authorize negotiations with multiple vendors for professional geotechnical engineering services for various projects for the Office of the County Engineer (240389). 25-2056 approved Pass
610. Request by the Office of the Purchasing Agent for approval on the basis of highest overall evaluation and authorize negotiations with multiple vendors for professional architectural and/or engineering design services for various facility projects for the Office of the County Engineer (240390). 25-2062 approved Pass
611. Request by the County Judge for approval to accept amendments to agreements with the Texas Office of the Governor-Homeland Security Grants Division to extend the grant end date to April 30, 2025 for the FY 2022 Homeland Security Grant Program. 25-2052 approved Pass
612. Request by the Commissioner of Precinct 1 for approval of a resolution supporting the continued use of the Countywide Polling Place Program in Harris County. 25-2048 approved Pass
613. Request by the Commissioner of Precinct 3 for discussion and possible action on the vacated office of the Harris County Attorney. 25-2068 motion failed
614. Request by the Commissioner of Precinct 3 for discussion and possible action on the report that was requested on the February 27, 2025, Special Meeting for the County Administrator to deliver on how much salary by position was given based on the Korn Ferry recommendations. 25-2071 no action
615. Request by the Commissioner of Precinct 3 that the County Judge execute an Adopt a County Road agreement with Blue Scorpion Property Preservation Management Group LLC for cleanup along the roadsides and medians of Kuykendahl Road beginning at FM 2920 and ending at Rhodes Road for approximately one mile for a term that begins August 1, 2024 and ends on July 31, 2026. 25-2069 approved Pass
616. Request by the Commissioner of Precinct 3 that the County Judge execute an Adopt a County Road agreement with O’Hara & Company Real Estate for cleanup along the roadsides and medians of Mueschke Road beginning at Schiel Road and ending at E. Louetta Road for approximately two miles for a term that begins upon execution by both parties and ends on March 26, 2027. 25-2070 approved Pass
685 There being no further business, the Commissioners Court adjourned at 8:36 P.M. The above and forgoing minutes have been read and examined by me and are a true and correct representation of the actions taken by Commissioners Court held on March 27, 2025. On this the 8th day of May, 2025. Teneshia Hudspeth, County Clerk by_________________________ Deputy
1397 Commissioners Court recessed at 3:52 P.M.
1398 Commissioners Court reconvened in-person and virtually at 4:08 P.M., Commissioner Ellis, Commissioner Ramsey, and Commissioner Briones were present in-person.
1401 District Courts
302. Request for approval of funding needed to setup the new Language Access Office (LAO) for the District Courts to be used to create and hire four (4) positions needed to implement phase one of the LAO. 25-2044 approved Pass
1405 Emergency/Supplemental items
602. Request by the County Courts for approval of funding needed to setup the new Language Access Office (LAO) for the Harris County Courts at Law with funding being used to create and hire two (2) positions needed to implement phase one of the LAO and support direct services for language access. 25-1957 approved Pass
1408 District Courts
1411 Emergency/Supplemental items
1414 Public Hearing for Item 516 was from 4:10 P.M. through 4:10 P.M.
1415 Public Hearings
1418 page break
1420 Public Hearing for Item 517 was from 4:11 P.M. through 4:12 P.M.
1422 Judge Hidalgo arrived at 4:12 P.M.
1424 Commissioner Garcia arrived at 4:12 P.M.
1426 Public Hearings
1433 *Judge Hidalgo was not present for the vote on the Consent Agenda. At 4:12 P.M. Commissioner Ellis directed the County Clerk's Office to show Judge Hidalgo voting Aye on the Consent Agenda Items. Therefore, all the votes taken for the Consent Agenda Items will reflect Judge Hidalgo voting Aye.
1435 County Courts
1440 Tax Assessor-Collector
344. Request for approval of a supplemental budget for Fiscal Year 2025 in the amount of $2,538,628 for 1) the creation of 49 position control numbers (PCNs) effective April 5, 2025 and 2) additional funding for 11 existing PCNs (3 of the 11 PCNs are reclassifications effective April 5, 2025) to address operational imperatives. 25-1993 approved Pass
1443 Constables
1451 page break
1459 Commissioners Court recessed at 5:49 P.M.
1463 Commissioners Court reconvened in-person and virtually at 6:10 P.M., Commissioner Ellis, Commissioner Garcia, Commissioner Ramsey, and Commissioner Briones were present in-person.
1470 County Administration
1478 Commissioner, Precinct 1
462. Request for discussion and possible action to approve a policy related to wages and other standards for workers to be included in Harris County contracts. 25-1148 approved Pass
1485 COVID-19
1525 County Administration
28. Request for discussion and possible action on recommendations related to the Subdivision Drainage Program developed in collaboration with the Office of Management and Budget, the Office of the County Engineer, and the Flood Control District. 25-1998 approved Pass
28. Request for discussion and possible action on recommendations related to the Subdivision Drainage Program developed in collaboration with the Office of Management and Budget, the Office of the County Engineer, and the Flood Control District. 25-1998 approved Pass
28. Request for discussion and possible action on recommendations related to the Subdivision Drainage Program developed in collaboration with the Office of Management and Budget, the Office of the County Engineer, and the Flood Control District. 25-1998 approved Pass
1537 Commissioner Ramsey left the courtroom at 7:46 P.M. and returned at 7:48 P.M. He did not miss any vote.
1543 County Administration
1550 Management and Budget
1557 Human Resources and Talent
1561 page break
1567 Commissioner Ellis left the courtroom at 7:34 P.M. and returned at 7:36 P.M. He did not miss any vote.
1571 Human Resources and Talent
52. Request for discussion and possible action regarding the Telework Policy for Harris County employees. 25-1669 no action
1582 Universal Services
1589 Commissioner Briones left the courtroom at 8:05 P.M.
1594 Public Health Services
1600 Housing and Community Development
1607 Commissioner Briones returned to the courtroom at 8:17 P.M.
1611 Sheriff
1615 page break
1619 Public Health Services
1636 Grants
1644 Auditor
336. Request for approval of payment of Audited Claims. 25-1909 approved Pass
1650 page break
1653 Purchasing
1671 Commissioner, Precinct 3
1681 Miscellaneous
513. Request by Bracewell, LLP, for approval of a Certificate and Order for the issuance of Mission Economic Development Corporation Solid Waste Disposal Revenue Bonds, Series 2025, to finance the costs of certain facilities for Waste Management, Inc. Project. 25-1522
1685 page break
1689 Transmittals
1693 Emergency/Supplemental items