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Commissioners Court

Name: Harris County Commissioners Court
Start: 2025-02-06
Location: 1001 Preston, 1st Floor

February 6, 2025 ·10:00 AM Closed

1001 Preston, 1st Floor

Agenda PDF Official record ↗

Agenda — 579 items

1 Public Notice
2 January 30, 2025 - NOTICE OF A PUBLIC MEETING 25-1039
3 Opening Prayer
4 Pastor Courtnay White of Fountain of Love Church in Tomball introduced by the Commissioner of Precinct 3.
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.
7 Appearances before court
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 The Harris County Commissioners Court convened in-person and virtually a regular session at 10:11 A.M., Judge Hidalgo, Commissioner Garcia, Commissioner Ramsey, and Commissioner Briones were present in-person.
10 Resolutions
1. Request by the County Judge for approval of a resolution commending and congratulating Judith Marshall for 27 years of dedicated service to the citizens of Harris County. 25-0980 approved Pass
2. Request by the County Judge for approval of a resolution commending and congratulating Evelyn Palmer for 23 years at the Harris County District Clerk's Office. 25-0981 approved Pass
3. Request by the County Judge for approval of a resolution congratulating Lee Lennard, as the 2025 Engineer of the Year in Harris County, Texas. 25-0982 approved Pass
4. Request by the County Judge for approval of a resolution celebrating the 50th Anniversary of the Gulf Coast Regional Blood Center. 25-0983 approved Pass
14 Commissioner Ellis arrived at 11:37 A.M. He did not miss any vote.
5. Request by the County Judge for approval of a resolution celebrating the Harris Health Sheila Jackson Lee Center for Accelerating Health Equity (CArE) on its first Health Equity in Action Summit, to be held February 19, 2025. 25-0984 approved Pass
6. Request by the County Judge for approval of a resolution commemorating the life of Jose Adan Trevino. 25-0985 approved Pass
7. Request by the County Judge and the Commissioner of Precinct 1 for approval of a resolution designating the month of February 2025 as Black History Month in Harris County, Texas. 25-0986 approved Pass
17 Items are listed in chronological order as they were brought up by the Court and not in the order they appear on the Agenda.
8. Request by the County Judge for approval of a resolution designating February 15, 2025 as CERT Rodeo Day in Harris County, Texas. 25-0987 approved Pass
9. Request by the Commissioner of Precinct 2 for approval of a resolution recognizing Alpha Kappa Alpha Sorority Inc., Xi Alpha Omega Chapter for its outstanding efforts of service to all mankind for the Houston Community for over 44 years. 25-1009 approved Pass
19 Resolutions
10. Request by the Commissioner of Precinct 2 for approval of a resolution recognizing the Kansas City Chiefs for their victory against the Houston Texans in the AFC Divisional Round game on January 18, 2025. 25-1010 approved Pass
11. Request by the Commissioner of Precinct 3 for approval of a resolution remembering Elizabeth Liz Nuelle Barraza. 25-0721 approved Pass
1. Request by the County Judge for approval of a resolution commending and congratulating Judith Marshall for 27 years of dedicated service to the citizens of Harris County. 25-0980
12. Request by the Commissioner of Precinct 3 for approval of a resolution honoring Harris County Constable Precinct One Police K-9 “Edge” for his exceptional 10-years of service to Harris County upon his retirement. 25-0804 approved Pass
13. Request by the Commissioner of Precinct 4 for approval of a resolution recognizing February 5, 2025 as National Girls and Women in Sports Day. 25-0989 approved Pass
23 Commissioner Garcia left the courtroom at 10:16 A.M. and returned at 10:16 A.M. He did not miss any vote.
14. Request by the Commissioner of Precinct 4 for approval of a resolution celebrating the Houston Humane Society for distributing over 5 million meals to pets in need. 25-0990 approved Pass
15. Request by the Commissioner of Precinct 4 for approval of a resolution recognizing January 27, 2025 as International Holocaust Remembrance Day. 25-0991 approved Pass
25 Resolutions
26 COVID-19
16. Request by the Office of County Administration for approval of an amendment to an interlocal subrecipient agreement with the Harris County Hospital District, dba Harris Health System, to update the Indirect Cost Rate, the budget contained in Exhibit A, and the Federal Award Identification Table contained in Exhibit E for the period of December 19, 2025 - December 31, 2026, with no increase in the total contract amount. 25-0911 approved Pass
4. Request by the County Judge for approval of a resolution celebrating the 50th Anniversary of the Gulf Coast Regional Blood Center. 25-0983
17. Request by the Office of County Administration for approval of an order authorizing the expenditure of funds in the amount of $299,837.45 with American Institutes for Research under Job No. 210317 to support an amendment to the agreement to add the scope of work contained in Exhibit A, update the budget contained in Exhibit B, and extend the term of the contract from March 31, 2025 - December 31, 2026, MWBE Contracted Goal: 20%. 25-0965 approved Pass
28 page break
18. Request by Housing and Community Development for approval of an agreement with Harris County Precinct 2 for the Doss Park Project in the amount of $565,000 in CDBG-CV Funds. 25-0724 approved Pass
19. Request by Housing and Community Development for approval to allocate up to $3.7 million in FLEX Funds to Housing Portfolio programs, aligned with ARPA priority outcomes, to continue funding part-time support positions in 2025-26. 25-0728 approved Pass
6. Request by the County Judge for approval of a resolution commemorating the life of Jose Adan Trevino. 25-0985
20. Request by Housing and Community Development for approval of one position, effective February 8, 2025, to support the successful deployment of the American Rescue Plan Act (ARPA) State and Local Fiscal Recovery Funds (SLFRF) Homeowner Sustainability Programs. 25-1028 approved Pass
21. Request by the Sheriff’s Office for approval to allocate up to $2.8 million in FLEX Funds to continue the TeleDeputy and Detention Officer Retention programs in 2025. 25-0836 approved Pass
9. Request by the Commissioner of Precinct 2 for approval of a resolution recognizing Alpha Kappa Alpha Sorority Inc., Xi Alpha Omega Chapter for its outstanding efforts of service to all mankind for the Houston Community for over 44 years. 25-1009
33 County Administration
22. Request for discussion and possible action regarding the Procure to Pay project updates. 25-0715 no action
10. Request by the Commissioner of Precinct 2 for approval of a resolution recognizing the Kansas City Chiefs for their victory against the Houston Texans in the AFC Divisional Round game on January 18, 2025. 25-1010
23. Request for discussion and possible action to amend the bylaws of the Harris County Hispanic Cultural Heritage Commission. 25-0907 approved Pass
24. Request for discussion and possible action for authorization for employees to cash out compensatory time earned from January 17, 2025, through the pay period ending January 31, 2025, due to the preparation, response, and recovery efforts in connection to Winter Storm Enzo beginning on January 19, 2025. 25-0998 approved Pass
36 Commissioner Garcia left the courtroom at 10:55 A.M. and returned at 10:56 A.M. He did not miss any vote.
25. Request for discussion and possible action related to a potential Harris County equity initiative. 25-0749 no action
26. Request for approval of the Policy Guidelines of the Putting Assets to Work (PAW) initiative which outline the process of selecting and developing underutilized County assets. 25-0730 approved Pass
38 Resolutions
27. Request for approval of proposed changes to the Rules of Procedure, Conduct and Decorum at Meetings of the Commissioners Court of Harris County, Texas. 25-0844 no action
40 Management and Budget
11. Request by the Commissioner of Precinct 3 for approval of a resolution remembering Elizabeth Liz Nuelle Barraza. 25-0721
28. Request for approval to pay commercial paper interest. 25-0735 approved Pass
29. Request for approval of commercial paper funding for Precinct 4 for the Emergency Generator Installations project in the additional amount of $920,000 for a total CP funding of $3,400,000. 25-0738 approved Pass
12. Request by the Commissioner of Precinct 3 for approval of a resolution honoring Harris County Constable Precinct One Police K-9 “Edge” for his exceptional 10-years of service to Harris County upon his retirement. 25-0804
30. Request for discussion and possible action on the FY26 Budget Calendar. 25-0758 approved Pass
31. Request for discussion and possible action on the FY26 CIP Budget Calendar. 25-0748 approved Pass
15. Request by the Commissioner of Precinct 4 for approval of a resolution recognizing January 27, 2025 as International Holocaust Remembrance Day. 25-0991
32. Request for a presentation, discussion, and possible action on the FY25 1st Quarter budget projections. 25-0745 no action
45 page break
33. Request for approval to pay the April 2025 debt payments for Harris County Road Bonds, Permanent Improvement Bonds, and Flood Control Bonds and to wire payments to the paying agent on the scheduled payment date of April 1, 2025. 25-0736 approved Pass
34. Request for approval to pay the March 2025 debt payments for Harris County Road Bonds, Permanent Improvement Bonds, and Flood Control Bonds and to wire payments to the paying agent on the scheduled payment date of March 15, 2025. 25-0737 approved Pass
35. 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 $49,472 and five workers’ compensation recoveries in the total amount of $8,885; tort claim and other settlement recommendations in the amount of $73,821; denial of 23 claims; claims for damages received; and that the County Judge execute one release in exchange for payment to the county in the amount of $115,000 in connection with a property damage claim. 25-0741 approved Pass
36. Request for approval of authorized budget appropriation transfers for the Flood Control District and certain county departments. 25-0954 approved Pass
7. Request by the County Judge and the Commissioner of Precinct 1 for approval of a resolution designating the month of February 2025 as Black History Month in Harris County, Texas. 25-0986
50 Human Resources and Talent
37. Request for discussion, presentation and possible action of the market-based salary evaluations conducted by Korn Ferry for appointed department heads who report to independent boards. 25-0786 no action
52 County Engineer
52 Commissioner Briones left the courtroom at 11:22 A.M. and returned at 11:24 A.M. She did not miss any vote.
38. Request for discussion and possible action for approval of a Joint Funding Structure between the Office of the County Engineer (OCE) and the Harris County Flood Control District (District) for the Outfall and Replacement Program, Countywide. 25-0934 approved Pass
39. Request for approval of a termination for convenience of a contract with Triple B Services, LLP, in connection with final construction of Asphalt Reconstruction Project - Aldine-Westfield Road Corridor - 2022, with a deduction in the amount of $243,449.46, Job No. 22/0440-2, UPIN 22101MF2J701, Precinct 1, MWBE Contracted Goal: 32.10%, MWBE Current Participation: 5.62%. 25-0845 approved Pass
40. Request for approval of a submerged storm sewer system agreement with Harris County Municipal Utility District #578 for Synova Section 9, Precinct 3. 25-0914 approved Pass
55 Commissioner Garcia left the courtroom at 11:39 A.M. and returned at 11:39 A.M. He did not miss any vote.
41. Request for approval to retain financial surety for development projects for Pulte Homes of Texas, L.P., A Texas Limited Partnership in the amount of $4,630.00 for Marvida Sec 12, Precinct 3. 25-0858 approved Pass
42. Request for approval to retain financial surety for development projects for Bridgeland Development, LP, A Maryland Limited Partnership in the amount of $2,110.00 for Bridgeland Prairieland Village Sec 3, Precinct 4. 25-0859 approved Pass
43. Request for approval to retain financial surety for development projects for Bridgeland Development, LP, A Maryland Limited Partnership in the amount of $2,160.00 for Bridgeland Upland Meadow Drive and Migration Way Street Dedication, Precinct 4. 25-0861 approved Pass
58 Commissioners Court recessed at 12:13 P.M.
44. Request for approval to retain financial surety for development projects for Bridgeland Development, LP, A Maryland Limited Partnership in the amount of $2,360.00 for Bridgeland Migration Way Street Dedication Sec 1, Precinct 4. 25-0865 approved Pass
45. Request for approval to release financial surety for development projects for Woodmere Development Co. Ltd., A Texas Limited Partnership in the amount of $2,030.00 for Morton Creek Ranch Sec 26, Precinct 4. 25-0863 approved Pass
46. 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 9903 ½ Cypress North Houston for electrical power serving the Autumn Mill Lane traffic signal, Cypress North Houston Rd - from Perry Rd to Jones Rd - 2014, UPIN 15104MF0CD01, Precinct 3. 25-0867 approved Pass
61 Commissioners Court reconvened in-person and virtually at 2:10 P.M., Commissioner Ellis, Commissioner Ramsey, and Commissioner Briones were present in-person.
47. 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 10433 ½ Cypress North Houston for electrical power serving the Misty Moss Lane traffic signal, Cypress North Houston Rd - from Perry Rd to Jones Rd - 2014, UPIN 15104MF0CD01, Precinct 3. 25-0869 approved Pass
48. 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 12230 ½ Perry Road for electrical power serving the Perry Road traffic signal, Cypress North Houston Rd - from Perry Rd to Jones Rd - 2014, UPIN 15104MF0CD01, Precinct 3. 25-0870 approved Pass
49. 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 12203 ½ West Lake Houston Parkway, Houston, TX 77044 (Intersection of Weckford Boulevard and West Lake Houston Parkway) for electrical power serving a traffic signal, ePermits Project Number: 2408060103, Precinct 1. 25-0912 approved Pass
50. Request for approval to execute a Service Outlet Location Statement for installation of a meter with CenterPoint Energy Houston Electric, LLC and authorize the County Auditor to pay monthly bills for the Water Well at 13910 Humble Road #WW Tomball, Texas 77375, including all deposit/fees for utility services, Precinct 4. 25-0933 approved Pass
65 Judge Hidalgo arrived at 2:14 P.M. She did not miss any vote.
51. Request for approval for the sale by Harris County Flood Control District of a 10’ wide electric easement which is shown by the dot-dash symbol on Plat Nos. 24-0124, and 24- 0124A, attached hereto and made a part hereof, together with unobstructed aerial easements ten (10) feet wide, beginning at a plane sixteen (16) feet above the ground and extending upward, located on both sides of and adjoining said ten (10) foot wide easement and part of a 36.6404-acre tract of land out of the residue of a 1376- acre tract in the George Fisher Survey, Abstract 264, Harris County, Texas to CenterPoint Energy Houston Electric, LLC from HCFCD General Sales J100-00-00-07-601.0, for the appraised value of $8,697.00, and that the County Judge execute the electric easement, UPIN RPD-NP-090, Precinct 3. 25-0871 approved Pass
52. Request for approval for the sale by Harris County of an unobstructed 30 foot wide aerial easement, beginning at a plane 16 feet above the ground and extending upward, the location of the centerline of which is shown by the double dot-dash symbol on said attached Plat No. 24-0124A to CenterPoint Energy Houston Electric, LLC, a Texas limited liability company from the HCFCD General Sales tract J100-00-00-07-602.0 for the appraised value of $1,442.00 and that the County Judge execute the electric easement, UPIN RPD-NP-090, Precinct 3. 25-0872 approved Pass
53. Request for approval to purchase a certain tract for a negotiated price for Harris County for the public project known as North Eldridge Parkway - from Spring Cypress Road to Gregson Road - 2015, tract number 1, for $727,786.00 which is $53,886.00 over the appraised value, UPIN 15104MF0D701, Precinct 3. 25-0875 approved Pass
68 Resolutions
54. Request for approval to purchase a certain tract for a negotiated price for Harris County for the public project known as North Eldridge Parkway - from Spring Cypress Road to Gregson Road - 2015, tract number 2, for $750,000.00 which is $53,040.00 over the appraised value, UPIN 15104MF0D701, Precinct 3. 25-0876 approved Pass
55. Request for approval of a certain project, decreeing the project to be a public necessity and convenience, directing the Harris County Real Property Division to acquire, two (2) road easement tracts for the public project known as Intersection Improvement - Huffmeister at SH 6 - 2022 Phase II, for the purpose of roadway construction, UPIN 24208MF3KA01, Precinct 3. 25-0877 approved Pass
56. Request for approval to execute an agreement with Pape-Dawson Engineers, LLC in the amount of $62,835.00 for Professional Engineering and related services in connection with Roadway Maintenance - Asphalt Package -3- 2025, UPIN 25103MF3MX01, Precinct 3, Justification for 0% MWBE Participation Goal: 0% - Non-Divisible. 25-0855 approved Pass
13. Request by the Commissioner of Precinct 4 for approval of a resolution recognizing February 5, 2025 as National Girls and Women in Sports Day. 25-0989
57. Request for approval to execute an agreement with LJA Engineering, Inc. in the amount of $1,643,000.00 for Professional Engineering Services in connection with the Fairmont Parkway - 4 - From Driftwood Drive to 14th Street - 2024 project, UPIN 24102MF3KH01, Precinct 2, MWBE Contracted Goal: 19.60%, MWBE Current Participation: 0.0%. 25-0896 approved Pass
58. Request for approval to execute an agreement with North Harris County Regional Water Authority in the amount of $62,530 in connection with the construction of water main improvements to Telge Road from 1,650-ft North of Louetta Road to 1,780-ft North of Telge Ranch Road, UPIN 15104MF0DN02, Precinct 3. 25-0903 approved Pass
59. Request for approval to execute a Utility Agreement with Union Pacific Railroad Company (UPRR) in connection with Cedar Bayou Park East and West Subdivision Drainage Improvements - 2018, UPIN 19102MF15W01, Precinct 2. 25-0913 approved Pass
74 Commissioner Garcia arrived at 2:44 P.M. He did not miss any vote.
60. Request for approval of a Professional Services Agreement with BGE Inc. for Construction Phase Services in the amount of $249,573.00 in connection with Cedar Bayou Park East and West Subdivision Drainage Improvements - 2018, UPIN 19102MF15W01, Precinct 2, MWBE Contracted Goal: 11.316%. 25-0853 approved Pass
75 page break
61. Request for approval of a Lease Agreement between Harris County and Amos Global Energy, LLC, for the use and occupancy of 1010 Lamar St., Houston, Texas 77002, and that the County Judge execute the Lease Agreement and extend the term to August 31, 2025, Precinct 1. 25-0884 approved Pass
62. Request for approval of a Parking Lot use License Agreement between Harris County and Astros Golf Foundation for the use of the parking lot at 6301 Pinemont Drive, Houston, Texas 77092, and that the County Judge execute the Lease Agreement for the term of March 21 - April 2, 2025, including a $10.00 License Fee, Precinct 1. 25-0893 approved Pass
63. Request for approval to negotiate with Geotest Engineering, Inc. for Professional Engineering Services regarding Construction Materials Testing and related Services for Cypress Creek Estates Subdivision Drainage Improvements - 2018, UPIN 19103MF14401, Precinct 3. 25-0895 approved Pass
78 Emergency/Supplemental items
64. Request for approval to negotiate with Diaz Engineering for Professional Engineering Services in connection with Pedestrian Bridge and Hike and Bike Trail - Memorial MUD - 2023, UPIN 24104MF37R01, Precinct 4. 25-0935 approved Pass
65. Request for approval of plat Anniston Sec 16 with a financial surety in the amount of $6,685.00. Consultant, LJA ENGINEERING, INC., Precinct 4. 25-0915 approved Pass
66. Request for approval of plat Elyson View Drive Street Dedication with a financial surety in the amount of $2,460.00. Consultant, BGE, INC., Precinct 4. 25-0921 approved Pass
67. Request for approval of plat Bridges On Lake Houston Sec 10 with a financial surety in the amount of $2,200.00. Consultant, DHI ENGINEERING, LLC, Precinct 3. 25-0917 approved Pass
347. Request by the County Treasurer for approval of 5 positions effective February 8, 2025 to assist with duties and responsibilities transferred from the Auditior’s Office, and Supplemental Budget in the amount of $335,117.01. 25-1054
68. Request for approval of plat Elyson Sec 56 with a financial surety in the amount of $12,170.00. Consultant, BGE, INC., Precinct 4. 25-0920 approved Pass
69. Request for approval of plat Jds Hopfe Road Sec 1 with a financial surety in the amount of $3,565.00. Consultant, QUIDDITY ENGINEERING, LLC, Precinct 4. 25-0924 approved Pass
70. Request for approval of plat Jds Hopfe Road Sec 3 with a financial surety in the amount of $4,860.00. Consultant, QUIDDITY ENGINEERING, LLC, Precinct 4. 25-0923 approved Pass
71. Request for approval of plat Sagewood View Lane Street Dedication with a financial surety in the amount of $2,300.00. Consultant, BGE, INC., Precinct 4. 25-0926 approved Pass
86 Purchasing
72. Request for approval of plat Scotts Bend Sec 3 Final Plat with a financial surety in the amount of $2,490.00. Consultant, QUIDDITY ENGINEERING, LLC, Precinct 3. 25-0927 approved Pass
73. Request for approval of plat Sundance Cove Sec 8 with a financial surety in the amount of $6,355.00. Consultant, EHRA, Precinct 3. 25-0930 approved Pass
74. Request for approval of plat Sundance Cove Sec 9 with a financial surety in the amount of $4,165.00. Consultant, EHRA, Precinct 3. 25-0931 approved Pass
75. Request for approval of plat Synova Sec 2 with a financial surety in the amount of $7,445.00. Consultant, EHRA, Precinct 3. 25-0932 approved Pass
243. Request for approval of a renewal option with Caring Commercial Cleaning Inc. for janitorial services at the youth services center for Resources for Children and Adults for the period of March 1, 2025 - February 28, 2026, at a cost of $156,513, and for the County Clerk to execute any applicable bonds to be received (210390), MWBE Contracted Goal: 17.0%, MWBE Current Participation: 97.3%. 25-0994
76. Request for approval of plat Brannon Hill Village. Consultant, OC PLANS & PERMITS, INC, Precinct 3. 25-0916 approved Pass
77. Request for approval of plat Cappadonna Hills. Consultant, SOUTH TEXAS SURVEYING ASSOCIATES, INC., Precinct 3. 25-0918 approved Pass
78. Request for approval of plat Cardiff At Westminster. Consultant, MCKIM & CREED, INC., Precinct 4. 25-0919 approved Pass
79. Request for approval of plat Guzman Center. Consultant, TEXAS LAND MAPS, Precinct 2. 25-0922 approved Pass
94 Emergency/Supplemental items
80. Request for approval of plat La Casita Development. Consultant, PLS CONSTRUCTION LAYOUT, INC, Precinct 3. 25-0925 approved Pass
81. Request for approval of plat Sequoia Improvement District Lift Station. Consultant, FULCRUM SURVEYING, Precinct 2. 25-0928 approved Pass
82. Request for approval of plat Spot At Anderson. Consultant, OWENS MANAGEMENT SYSTEMS, LLC, Precinct 1. 25-0929 approved Pass
83. Request for approval of a change in contract with Millis Equipment, LLC, in connection with Hufsmith-Kohrville Road 2, adding 4 calendar days, with an addition in the amount of $39,310.20, Job No. 23/0308-3, UPIN 15104M23NP02, Precinct 3, MWBE Contracted Goal: 28.50%, MWBE Current Participation: 24.51%. 25-0840 approved Pass
351. Request by the Office of the Purchasing Agent for approval of an award on the basis of low bid to Caring Commercial Cleaning Inc. (Region 3); Kleen-Tech Services, LLC (Region 1 and Public Health); Technologies Link Business and Services Corporation (Region 2); and United Maintenance Company, Inc. (Region 4) in the amount of $2,757,067 for custodial cleaning services and related items at various locations in Regions 1-4 for the Office of the County Engineer for a one (1) year initial term with four (4) one-year renewal options (240191), MWBE Contracted Goal: 16.9%. 25-1064
84. Request for approval of a change in contract with SER Construction Partners, LLC, in connection with final construction of Crosby Lynchburg Road Phase 3, with a deduction in the amount of $455,067.28, Job No. 21/0059-11, UPIN 17102MF0MV01, Precincts 2 & 3, Justification for 0% MWBE Participation Goal: N/A - project was awarded prior to launch of County’s M/WBE Program. 25-0842 approved Pass
85. Request for approval of a change in contract with Total Contracting Limited, in connection with final construction of Sidewalk and Park Project Addicks Clodine-Westpark Sidewalk, with a deduction in the amount of $114,207.53, Job No. 23/0235-1, UPIN 20103N302902, Precinct 4, MWBE Contracted Goal: 32%, MWBE Current Participation: 63.68%. 25-0843 approved Pass
86. Request for approval of a change in contract with GMJ Paving Co., LLC, in connection with final construction of Asphalt Package 2022-2, adding 110 calendar days, with a deduction in the amount of $854,756.23, Job No. 22/0421-4, UPIN 23103MF2PW01, Precinct 3, MWBE Contracted Goal: 18%, MWBE Current Participation: 100%. 25-0847 approved Pass
87. Request for approval of a change in contract with Environmental Allies, Inc., in connection with final construction of Sandpiper Village Subdivision Drainage Improvements - 2018, adding 22 calendar days, with a deduction in the amount of $406,831.17, Job No. 22/0457-1, UPIN 19104MF14R01, Precinct 3, MWBE Contracted Goal: 24%, MWBE Current Participation: 32.95%. 25-0849 approved Pass
102 Commissioner Briones left the courtroom at 3:26 P.M. and returned at 3:28 P.M. She did not miss any vote.
88. Request for approval of a change in contract with Hayden Paving, Inc., in connection with On-Call - Construction - Asphalt Overlay in South Zone, Precinct 2 - 2019, with no change in the amount, Job No. 20/0240-2, UPIN 20102MF1CD01, Precinct 2, MWBE Contracted Goal: 6.80%, MWBE Current Participation: 17%. 25-0936 approved Pass
103 page break
89. Request for approval of a change in contract with Hayden Paving, Inc., in connection with On-Call - Construction - Asphalt Overlay North Zone, Precinct 2 - 2020, with no change in the amount, Job No. 20/0027-1, UPIN 20102MF1CE01, Precinct 2, MWBE Contracted Goal: 8.21%, MWBE Current Participation: 16.76%. 25-0937 approved Pass
90. Request for approval of a change in contract with NBG Constructors, Inc., in connection with Bridge Construction (Pedestrian) - Hill at Sims Bayou - 2020, with an addition in the amount of $6,898.79, Job No. 23/0187-1, UPIN 21101MF1T401, Precinct 1, MWBE Contracted Goal: 25%, MWBE Current Participation: 36.37%. 25-0938 approved Pass
105 Commissioner, Precinct 1
91. Request for approval of a change in contract with J Rivas Construction, LLC., in connection with On-Call - Maintenance - Drainage Improvements, South Zone, Precinct 2 - 2021, with no change in the amount, Job No. 21/0286-1, UPIN 22102MF2BQ01, Precinct 2, MWBE Contracted Goal: 14%, MWBE Current Participation: 100%. 25-0939 approved Pass
92. Request for approval of a change in contract with Environmental Allies, Inc., in connection with final construction of Sidewalk - East Meyer Avenue - 2021, with a deduction in the amount of $99,505.83, Job No. 22/0430-2, UPIN 22102MF2BS01, Precinct 2, MWBE Contracted Goal: 21%, MWBE Current Participation: 25.98%. 25-0940 approved Pass
93. Request for approval of a change in contract with Bear Services, LP, in connection with final construction of Sidewalk - Dell Dale Street from Woodforest Boulevard to Wallisville Road, adding 50 calendar days, with a deduction in the amount of $101,724.88, Job No. 21/0365-1, UPIN 22102MF2G901, Precinct 2, MWBE Contracted Goal: 16%, MWBE Current Participation: 24.41%. 25-0942 approved Pass
94. Request for approval of a change in contract with MC2 Civil, LLC, in connection with final construction of Intersection Improvement - Katy Hockley Road at Clay Road - 2022, adding 259 calendar days, with no change in the amount, Job No. 22/0230-3, UPIN 23104MF2PP01, Precinct 4, MWBE Contracted Goal: 32%, MWBE Current Participation: 35.45%. 25-0943 approved Pass
109 Commissioners Court went into Closed Executive Session at 3:57 P.M. for Items 115, 322, 321, 343, 355, 134, 358, and 112.
95. Request for approval of a change in contract with Earth Builders LP, in connection with John Paul Landing, North Basin Cell, Phase 3, adding 59 calendar days, with no change in the amount, Job No. 23/0263-2, UPIN 2110330208023, Precinct 4, MWBE Contracted Goal: 29%, MWBE Current Participation: 30.55%. 25-0947 approved Pass
96. Request for approval of a change in contract with E.P. Brady, Ltd., in connection with Kingslake Forest Subdivision Drainage Improvements - 2018, with an addition in the amount of $10,518.50, Job No. 22/0348-6, Bond Fund, UPIN 19101MF17A01, Precinct 1, MWBE Contracted Goal: 20%, MWBE Current Participation: 100%. 25-0948 approved Pass
97. Request for approval of a change in contract with CE Barker Ltd., in connection with Bernadine Estates & Tower Oaks Sec 3 Subdivision Drainage Improvements - 2018 aka Bernadine Drainage Improvements Project, adding 6 calendar days, with an addition in the amount of $78.98, Job No. 23/0317-5, Bond Fund, UPIN 19103MF12J01, Precinct 3, MWBE Contracted Goal: 23%, MWBE Current Participation: 27.62%. 25-0949 approved Pass
112 Commissioners Court returned in-person and virtually to open Court at 5:01 P.M., Commissioner Ellis, Commissioner Garcia, and Commissioner Ramsey were present in-person.
98. Request that Commissioners Court confirm the determination that the replat does not affect public interest and establish March 27, 2025 as a public meeting for discussion of the proposed plat entitled ARCADIAN GARDENS SECTION 3 PARTIAL REPLAT NO 1 under Local Government Code 232.009(c-1), Precinct 3. 25-0941 approved Pass
114 Flood Control District
99. Request for approval of an agreement with Frayre Engineering & Consulting, PLLC, in the amount of $500,000, to provide project management and engineering support services for maintenance engineering (Agreement No. 2025-03, Countywide, MWBE Contracted Goal: 20.19%). 25-0706 approved Pass
100. Request for approval of an agreement with Gannett Fleming, Inc. (formerly DE Corp.), in the amount of $438,145, for engineering services in support of the Fondren Diversion Channel project (Brays Bayou Watershed, Bond ID F-08, Project ID D140-00-00-E003, Agreement No. 2024-27, Precincts 1 and 4, MWBE Contracted Goal: 19.625%, MWBE Current Participation: 4%). 25-0708 approved Pass
116 Commissioner Briones arrived at 5:02 P.M. She did not miss any vote.
101. Request for approval of a Facilities Extension agreement with CenterPoint Energy Houston Electric, LLC, in the amount of $148,125, to relocate two underground cables out of a conflict with Basin B South of the Inwood Forest project (White Oak Bayou Watershed, Bond ID C-59, Project ID E500-21-00-E002, Agreement No. 2025-02, Precinct 1). 25-0707 approved Pass
102. Request for approval of an amendment to an agreement with Freese and Nichols, Inc., in the amount of $394,338, to provide additional design, bidding, and construction phase engineering services in support of Poor Farm Ditch Conveyance Improvements on HCFCD Unit D111-00-00 (Brays Bayou Watershed, Bond ID C-12, Project ID D111-00-00-C002, Agreement No. 2023-07, Precinct 1, MWBE Contracted Goal: 15.48%, MWBE Current Participation: 15.48%). 25-0709 approved Pass
103. Request for approval of change in contract No. 3 with Arrowstone Contracting, LLC, for the Mercer Stormwater Detention Basin, adding 8 calendar days and resulting in an addition of $16,671.73 to the contract amount (Cypress Creek Watershed, Bond ID F-88, Project ID K500-21-00-E001, Job No. 23/0315, Precinct 1, MWBE Contracted Goal: 16%, MWBE Current Participation: 8.8%). 25-0711 approved Pass
119 Resolutions
121 Toll Road Authority
7. Request by the County Judge and the Commissioner of Precinct 1 for approval of a resolution designating the month of February 2025 as Black History Month in Harris County, Texas. 25-0986
104. Request for approval to execute an agreement with Agha Engineering, LLC for On-call Engineering Services for preliminary engineering services to develop PS&E packages for safety improvements along the toll road system including intersections as part of the Barrier-Free Program, at various locations in Harris County, Texas in the amount of $2,000,000.00 (Countywide, MWBE Contracted Goal: 19.6%). 25-0759 approved Pass
122 page break
105. Request for approval to execute an agreement with Ally General Solutions, LLC for On-call Engineering Services for preliminary engineering services to develop PS&E packages for safety improvements along the toll road system including intersections as part of the Barrier-Free Program, at various locations in Harris County, Texas in the amount of $2,000,000.00 (Countywide, MWBE Contracted Goal: 19.6%). 25-0760 approved Pass
106. Request for approval to execute an agreement with Civitas Engineering Group, Inc. for On-call Engineering Services for preliminary engineering services to develop PS&E packages for safety improvements along the toll road system including intersections as part of the Barrier-Free Program, at various locations in Harris County, Texas in the amount of $2,000,000.00 (Countywide, MWBE Contracted Goal: 19.6%). 25-0761 approved Pass
11. Request by the Commissioner of Precinct 3 for approval of a resolution remembering Elizabeth Liz Nuelle Barraza. 25-0721
107. Request for approval to execute an agreement with IEA Inc. for On-call Engineering Services for preliminary engineering services to develop PS&E packages for safety improvements along the toll road system including intersections as part of the Barrier-Free Program, at various locations in Harris County, Texas in the amount of $2,000,000.00 (Countywide, MWBE Contracted Goal: 19.6%). 25-0762 approved Pass
125 County Engineer
108. Request for approval to execute a First Amendment to the Access License Agreement between Harris County, Texas and the Port of Houston Authority of Harris County, Texas for ingress and egress access across Harris County right-of-way (Precinct 2). 25-0764 approved Pass
39. Request for approval of a termination for convenience of a contract with Triple B Services, LLP, in connection with final construction of Asphalt Reconstruction Project - Aldine-Westfield Road Corridor - 2022, with a deduction in the amount of $243,449.46, Job No. 22/0440-2, UPIN 22101MF2J701, Precinct 1, MWBE Contracted Goal: 32.10%, MWBE Current Participation: 5.62%. 25-0845
109. Request for approval of an amendment to the Market Valuation Waiver Agreement for SH 99 (Grand Parkway) pursuant to which the Parties set forth the terms and conditions for the development of the Grand Parkway (Precincts 2, 3, and 4). 25-0765 approved Pass
85. Request for approval of a change in contract with Total Contracting Limited, in connection with final construction of Sidewalk and Park Project Addicks Clodine-Westpark Sidewalk, with a deduction in the amount of $114,207.53, Job No. 23/0235-1, UPIN 20103N302902, Precinct 4, MWBE Contracted Goal: 32%, MWBE Current Participation: 63.68%. 25-0843
110. Request for approval of a second amendment to a lease agreement with Westbelt Park, Ltd., for the rental of 14,250 square feet, Suite A-100 and A-130, in the office building located at 2901 West Sam Houston Parkway North, Houston, Harris County, Texas 77043, for a period of sixty (60) months in the amount of $1,342,350.00 (Precinct 3). 25-0767 approved Pass
128 Transmittals
111. Request for approval of advertisement seeking proposals for best qualified low bid construction contract for repairs to the parking garage and parking lot for HCTRA facility located at 1160 Dairy Ashford (Precinct 4, MWBE Contracted Goal: 19.65%). 25-0766 approved Pass
301. Transmittal by the Flood Control District of a preliminary engineering report by Neel-Schaffer, dated January 2, 2025, and titled Kingwood Diversion Ditch Conveyance Improvements Preliminary Engineering Report (San Jacinto River Watershed, Bond ID F-14, Project ID G103-38-00-E001, Precinct 3). 25-0710
130 Intergovernmental and Global Affairs
130 Emergency/Supplemental items
112. Request for discussion and possible action regarding the Harris County Legislative Agenda. 25-0712 no action
325. Request by the Office of County Administration for an Executive Session for discussion and possible appointment of the following nominees from the Commissioner of Precinct 1 to the Board of Directors of Harris County Reinvestment Zone Number Two: Brandon Dudley, Position 1, and to serve as Chair; Erica Lee Carter, Position 3; and Michael Ereti, Position 5, for terms ending December 10, 2026; and Errika Perkins, Position 2; and Jennifer Mott, Position 4, for terms ending December 10, 2025. 25-1072
132 Economic Equity and Opportunity
132 page break
113. 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 voestalpine High Performance Metals LLC with respect to its application for Foreign-Trade Zone (FTZ) sites and issuance of a Letter of Non-Objection to the designation and/or activation of the proposed FTZ sites located at 11929 & 11869 Cutten Road, Houston, Texas 77066 in Harris County Precinct 1 and within the Foreign-Trade Zone #84. 25-0713 approved Pass
133 County Administration
114. Request for approval to sponsor the 2025 THRIVE Small Business Summit & Matchmaker event hosted by the Greater Houston LGBTQ+ Chamber of Commerce on Thursday, January 30, 2025, at the Premier Exhibitor level for a total cost of $750.00. 25-0732 approved Pass
135 Universal Services
115. Request for discussion and possible action on Harris County Enterprise Technology Asset Management Program. 25-0744 approved Pass
116. Request for approval of an agreement with the City of LaPorte for use of the County's communications systems. 25-0742 approved Pass
137 Intergovernmental and Global Affairs
117. Request for approval of new vehicle control numbers and changes to attributes of certain VCNs for various departments. 25-0740 approved Pass
139 Public Health Services
118. Request for approval of the Order to Abate a Public Nuisance at multiple locations in Precincts 1 and 2 under the Community Block Development Grant (CDBG) -Neighborhood Nuisance Abatement Program. 25-0717 approved Pass
140 Grants
119. Request for approval of an interlocal agreement with Treschwig Joint Powers Board to exchange wasterwater surveillance data and all related appurtenances for the wastewater based epidemiology (WBE) program. 25-0718 approved Pass
120. Request for approval of an interlocal agreement with Harris County Municipal Utility District No. 157 to exchange wastewater surveillance data and all related appurtenances for the wastewater based epidemiology (WBE) program. 25-0719 approved Pass
121. Request for approval to accept from various community donors monetary donations from the month of October for $434.05, November for $5,679.55, and December for $3,113.00 totaling $9,226.60. 25-0720 approved Pass
144 Housing and Community Development
144 Emergency/Supplemental items
122. Request for approval of an agreement with the Harris County Flood Control District for $10,700,000 in CDBG-MIT funding for Planning Studies. 25-0729 approved Pass
123. Request for approval of Entitlement amendments to the Harris County 2018 and 2020 Annual Action Plans. 25-0479 approved Pass
147 Juvenile Probation
147 page break
124. Request for approval of a Final Investment Memo for the Juvenile Probation Charter School Shuttle Bus and Nance Parking Lot Shuttle Bus project, for an amount of $380,400 and request for approval of commercial paper funding in the amount of $385,000. 25-0860 approved Pass
149 Constables
125. Request by the Constable of Precinct 4 for approval of changes to the list of regular and reserve deputies. 25-0686 approved Pass
150 Executive Session
126. Request by the Constable of Precinct 5 for approval of overtime funding in the amount of $43,482.00 from the United States Marshals Service via the existing memorandum of understanding for personnel assigned to the Gulf Coast Violent Offenders and Fugitive Task Force. 25-0852 approved Pass
313. Request by the Office of County Administration for an Executive Session for discussion and possible reappointment of Angelica Luna Kaufman, a nominee from the County Judge, to the Harris County Redevelopment Authority Board of Directors for a term beginning February 21, 2025, and ending February 21, 2027. 25-0889
152 Sheriff
314. Request by the Office of County Administration for an Executive Session for discussion and possible reappointment of Darrell Morrison, a nominee from the Commissioner of Precinct 2, to the Board of Pilot Commissioners for Harris County Ports, Position 3, for a term ending February 1, 2027. 25-0890
127. Request for approval to reimburse Lebanon Creek Leadership & Management (George Rhyne), TAG Administrator, for expenses funded through the GY 2024 Texas Anti-Gang Center grant in the total amount of $458.54 to attend a TAG Administrator’s meeting with the Governor’s Office in Austin, TX. 25-0820 approved Pass
315. Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Pernell Davis, a nominee from the Commissioner of Precinct 2, to the Harris County Redevelopment Authority Board of Directors for a term beginning February 26, 2025, and ending February 26, 2027. 25-0891
128. Request for approval of an agreement with Association of Woodwind Lakes Homeowners for law enforcement services for the period of February 8, 2025 - September 30, 2025. 25-0832 approved Pass
316. Request by the Office of County Administration for an Executive Session for discussion and possible reappointment of Conrad Joe, a nominee from the Commissioner of Precinct 3, to the Harris County Redevelopment Authority Board of Directors for a term beginning February 21, 2025, and ending February 21, 2027. 25-0892
129. Request for approval of an agreement with Harvest Bend the Village for law enforcement services for the period of February 25, 2025 - September 30, 2025. 25-0834 approved Pass
317. Request by the Office of County Administration for an Executive Session for discussion and possible reappointment of Holly Maria Flynn Vilaseca, a nominee from the Commissioner of Precinct 4, to the METRO Board of Directors for a term ending February 6, 2027. 25-0897
130. Request for approval to update proposed salary scale for the new Detective rank classification approved on October 18, 2024, originally approved by Commissioner’s Court on September 12, 2023. 25-0882 approved Pass
156 page break
157 Fire Marshal
318. Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Natara Branch, a nominee from the Commissioner of Precinct 4, to the Harris County Sports & Convention Corporation Board of Directors, Position 4, for a term beginning February 8, 2025, and ending February 8, 2028. 25-0898
131. Request for approval of two positions effective February 8, 2025 to support the reorganization and better alignment of operations with the agency's goals and mission to be funded from the Fire Code, fund 2326. 25-1027 approved Pass
319. Request by the Office of County Administration for an Executive Session for discussion and possible appointment of the following nominees to the Harris County Hispanic Cultural Heritage Commission: David Medina, Position 6, for a term ending February 6, 2026, and Mikaela Selley, Position 7, for a term ending February 6, 2027, as recommended by the commission. 25-0900
159 County Attorney
320. Request by the Office of County Administration for an Executive Session for discussion and possible reappointment of the following nominees to the Harris County Historical Commission: Howard Jefferson; Debbie Harwell; Karen Kossie-Chernyshev; Sandra Harvey; Debra Blacklock-Sloan; Loretta Martinez-Williams; Joe Strange; Ann Becker; Ken Brown; Charles Duke; Charles Chandler; Laney Chavez; Scott Dailey; Cathleen Hart; Emily Nghiem; Annie Zelee; Christine Smith; Natalie Garza; Joanne Green; Samantha Rodriguez; Mikaela Selley; and Ken Wise; and appointment of John Martin; Sal Benavides; Elizabeth Bray-Mason; Algenita Scott Davis; Paul Scott; Nancy Burch; Jim Bailey; James H. Ford; Bernice Bell Mistrot; and Gayle Davies for terms ending December 31, 2026, as recommended by the commission. 25-0909
160 Emergency/Supplemental items
133. Request for approval of an Order Authorizing Execution of an Agreement for Professional Services between Harris County and Robert H. Ford in connection with Larhonda Biggles v. Harris County, Texas et al., Case No. 4:22-cv-03326, In the United States District Court for the Southern District of Texas, Houston Division. 25-0773 approved Pass
325. Request by the Office of County Administration for an Executive Session for discussion and possible appointment of the following nominees from the Commissioner of Precinct 1 to the Board of Directors of Harris County Reinvestment Zone Number Two: Brandon Dudley, Position 1, and to serve as Chair; Erica Lee Carter, Position 3; and Michael Ereti, Position 5, for terms ending December 10, 2026; and Errika Perkins, Position 2; and Jennifer Mott, Position 4, for terms ending December 10, 2025. 25-1072
134. Request for approval of an order authorizing the County Attorney, for a period of six months, to file litigation against the federal government and its officers challenging the Executive Orders issued by President Donald J. Trump and any associated rules or regulations that may impact Harris County. 25-0999 approved Pass
162 County Administration
135. Request for approval of an Order Authorizing an Amendment to the Agreement with Viada & Strayer in connection with Civil Action No. 4:22-cv-0322; Demetria Brooks, Individually and as Sister and Personal Representative of the Estate of Roderick Brooks, Deceased, et al v. Harris County Sheriff’s Office, et al.; In the U.S. District Court for the Southern District of Texas. 25-0775 approved Pass
23. Request for discussion and possible action to amend the bylaws of the Harris County Hispanic Cultural Heritage Commission. 25-0907
164 District Attorney
164 page break
136. Request for approval of a Final Investment Memo for the District Attorney’s Office Technology Advancement Initiative project for an initial amount of $300,000 and request for approval of initial commercial paper funding in the amount of $300,000. 25-0968 approved Pass
137. Request for approval to include necessary information regarding a seized vehicle that was awarded to the District Attorney’s Office by order from the 295th District Court and previously approved by Commissioners Court on October 8, 2024. 25-0971 approved Pass
166 Management and Budget
167 Travel & Training
30. Request for discussion and possible action on the FY26 Budget Calendar. 25-0758
138. Request for approval of various Out of Texas travel and training requests. 25-0233 approved Pass
169 Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 1. OMB 1 CVS Caremark Forum 3/19-21/2025 New Orleans, LA $915 General $880 Other 2. FCD 1 Urban Land Institute meeting 5/11-15/2025 Denver, CO $7,775 FCD 3. US 6 International Wireless Communications 3/16-21/2025 Las Vegas, NV $24,088 Other Expo
31. Request for discussion and possible action on the FY26 CIP Budget Calendar. 25-0748
139. Request for approval of various In Texas travel and training requests. 25-0234 approved Pass
171 Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 1. OCE 4 Basic Texas purchaser online training Multiple Houston, TX $400 General 2. OCE 2 Certified Texas contract developer Multiple Austin, TX $4,500 General training 3. OCE 9 Certified Texas contract manager course Multiple Austin, TX $19,800 General 4. OCE 15 Texas Floodplain Management Association 3/25-28/2025 Denton, TX $31,998 General meeting 5. FCD 4 Vegetation Management Conference* 1/15/2025 Spring, TX $300 FCD 6. FCD 6 Texas Floodplain Management Association 3/24-28/2025 Denton, TX $12,820 FCD meeting 7. US 2 Fundamentals of intelligent capture TBD Houston, TX $10,000 General online training 8. US 13 IT Infrastructure Library 4 Foundation TBD Houston, TX $11,758 General online training 9. PHS 2 Department of State Health Services new TBD Austin, TX $2,307 Grant staff orientation 10. PHS 2 Maven admin model manager online Multiple Houston, TX $5,000 Grant training 11. PHS 1 Various lead abatement refresher 1/26-28/2025 Austin, TX $1,265 Grant trainings* 12. PHS 1 TEHA Day at the capital visit 2/18-19/2025 Austin, TX $1,060 General
172 Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 13. PHS 1 MCAFDO Educational Conference* 3/3-7/2025 San Antonio, TX $1,775 Other 14. PHS 1 South Central Arc User Group Conference* 4/15-17/2025 Frisco, TX $1,315 General 15. PHS 2 Texas Public Health Association 5/12-15/2025 Brownsville, TX $4,340 Grant Conference 16. PHS 16 Diseases in Nature Conference* 5/20-23/2025 San Antonio, TX $7,800 General $5,710 Grant $13,760 Other 17. PHS 7 Texas Emergency Management Conference* 5/27-30/2025 Fort Worth, TX $10,690 Grant 18. HCD 300 State of HCD department meeting 1/29/2025 Houston, TX $3,014 General 19. HCD 1 Rally Day at the Texas Capitol event 2/18-19/2025 Austin, TX $723 Grant 20. JUVPROB 1 Mid-management leadership for 2/9-14/2025 Huntsville, TX $106 Grant corrections training* $1,107 Other 21. JUVPROB 1 Association for Compensatory Educators 4/23-25/2025 Houston, TX $634 Grant of Texas Conf. 22. JUVPROB 6 Texas Juvenile Detention Association 4/27-30/2025 Arlington, TX $7,021 Grant Conference* 23. HCRCA 12 Harris County child abuse task force Multiple Houston, TX $550 General trainings $50 Grant 24. HCRCA 4 Texas Council of Child Welfare Boards 2/23-25/2025 Austin, TX $2,620 General Conference 25. CAC 1 Forensic interviewing of children online 2/3-6/2025 Houston, TX $1,399 Other training 26. CAC 10 TBRI introduction & overview training 2/7/2025 Houston, TX $275 Other
173 Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 42. SHERIFF 3 Investigating violent crime scenes 3/5-7/2025 Texas City, TX $1,785 Other training* 43. SHERIFF 10 Homicide Investigators of Texas 3/23-27/2025 San Antonio, TX $13,550 Other Conference* 44. SHERIFF 3 Practical shooting incident 3/24-28/2025 Sugar Land, TX $2,247 Other reconstruction training course* 45. SO-DET 1 Women in Criminal Justice Conference 3/3-6/2025 Corpus Christi, TX $1,325 General 46. IFS 4 Southwestern Association of 3/26-28/2025 San Antonio, TX $4,980 General Toxicologists meeting 47. IFS - Corrective action process & cause 4/1/2025 Houston, TX - General analysis online training ($435 appvd. 11/12/2024 for 1 attnd.-date change) 48. CCLK 6 Tyler Connect Conference 5/11-14/2025 San Antonio, TX $17,838 Other 49. DA 445 Various trainings, exams, meetings, & Multiple Various $50,000 General conferences* $100,000 Grant $125,000 Other 50. PD 1 TCDLA DWI/SFST/DRE/ARIDE defense super 1/29-2/1/2025 San Antonio, TX $960 General course 51. PD 1 Tim Evans Texas Criminal Trial College 3/2-7/2025 Huntsville, TX $907 General course 52. PD 15 Rusty Duncan criminal law course 6/19-21/2025 San Antonio, TX $5,250 General 53. MAC 1 Rusty Duncan seminar 6/16-21/2025 San Antonio, TX $916 General $1,050 Other 54. PTS 15 Texas Association of Pretrial Services 5/13-16/2025 Montgomery, TX $27,030 General Conference
174 Grants
140. Request by the Office of County Administration for approval to submit an application to the Office of the Governor/Criminal Justice Division for grant funds in the amount of $229,857.60, with no required match, for the FY26 Specialty DWI Sober Courts Program, and to amend an agreement with the Harris County Community Supervision and Corrections Department. 25-0769 approved Pass
141. Request by the Office of County Administration for approval to submit an application to the Office of the Governor/Criminal Justice Division for grant funds in the amount of $106,988.70, with no required match, for the FY26 Specialty Felony Mental Health Courts Program, and to amend an agreement with the Harris County Community Supervision and Corrections Department. 25-0771 approved Pass
142. Request by the Office of County Administration for approval to submit an application to the Office of the Governor/Criminal Justice Division for grant funds in the amount of $74,646.60, with no required match, for the FY26 Specialty Misdemeanor Veterans Courts Program, and to amend an agreement with the Harris County Community Supervision and Corrections Department. 25-0772 approved Pass
177 page break
143. Request by the Office of County Administration for approval to submit an application to the Office of the Governor/Criminal Justice Division for grant funds in the amount of $74,935.35, with no required match, for the FY26 Opioid Detox Treatment and Supervision Program, and to amend an agreement with the Harris County Community Supervision and Corrections Department. 25-0774 approved Pass
144. Request by the Office of County Administration for approval to submit an application to the Office of the Governor/Criminal Justice Division for grant funds in the amount of $1,680,441.75, with a required match of $560,147.25, for the FY26 Residential Substance Abuse Treatment Program, and to amend an agreement with the Harris County Community Supervision and Corrections Department. 25-0784 approved Pass
145. Request by the Office of County Administration for approval to submit an application to the Office of the Governor/Criminal Justice Division for grant funds in the amount of $125,081.25, with no required match, for the FY26 Specialty STAR Drug Court Program, and to amend an agreement with the Harris County Community Supervision and Corrections Department. 25-0787 approved Pass
146. Request by the Office of County Administration for approval to submit an application to the Office of the Governor/Criminal Justice Division for grant funds in the amount of $81,282.60, with no required match, for the for the FY26 Specialty Veterans Treatment Court program, and to amend an agreement with the Harris County Community Supervision and Corrections Department. 25-0788 approved Pass
147. Request by the Office of County Administration for approval to submit an application to the Office of the Governor/Criminal Justice Division for grant funds in the amount of $70,121.10, with a required match of $17,531, for the FY26 Victim Assistance Program, and to amend an agreement with the Harris County Community Supervision and Corrections Department. 25-0790 approved Pass
148. Request by the Office of County Administration for approval of a subrecipient agreement with the City of San Antonio, to pass through grant funds in the amount of $21,707,659, for the EPA-funded Solar for All program. 25-0812 approved Pass
149. Request by the Office of County Administration for approval of a subrecipient agreement with the City of Waco, to pass through grant funds in the amount of $692,099, for the EPA-funded Solar for All program. 25-0813 approved Pass
150. Request by the Office of County Administration for approval of a subrecipient agreement with Opportunity Home, to pass through grant funds in the amount of $24,043,424, for the EPA-funded Solar for All program. 25-0816 no action
151. Request by the Office of the County Engineer for approval to submit an application to the Texas Department of Transportation for grant funds in the amount of $1,432,654, with no required match, for the FY 2025 Highway Safety Improvement Program (West Road Project). 25-0822 approved Pass
152. Request by the Office of the County Engineer for approval to submit an application to the Texas Department of Transportation for grant funds in the amount of $835,096, with no required match, for the FY 2025 Highway Safety Improvement Program (Homestead Road Project). 25-0823 approved Pass
187 page break
153. Request by the Office of the County Engineer for approval to accept from the U.S. Department of Transportation grant funds in the amount of $1,200,000, with a required match of $300,000 from Precinct 4, for the Reconnect Alief Planning project. 25-0819 approved Pass
154. Request by the Flood Control District for approval to submit an application to the Texas Division of Emergency Management for grant funds in the amount of $787,500, with a required match of $262,500, for the Hazard Mitigation Grant Program DR-4781 (Beckford West Project Scoping-Brays Bayou Watershed, Bond ID Z-06, Precinct 4). 25-0789 approved Pass
155. Request by the Flood Control District for approval to submit an application to the Texas Division of Emergency Management for grant funds in the amount of $787,500, with a required match of $262,500, for the Hazard Mitigation Grant Program DR-4798 (Beckford West Project Scoping-Brays Bayou Watershed, Bond ID Z-06, Precinct 4). 25-0791 approved Pass
156. Request by the Flood Control District for approval to submit an application to the Texas Division of Emergency Management for grant funds in the amount of $787,500, with a required match of $262,500, for the Hazard Mitigation Grant Program DR-4798 (H102-00-00 Planning Study-Hunting Bayou Watershed, Bond ID CI-59, Precinct 1). 25-0792 approved Pass
157. Request by the Flood Control District for approval to submit an application to the Texas Division of Emergency Management for grant funds in the amount of $787,500, with a required match of $262,500, for the Hazard Mitigation Grant Program DR-4781 (Hunting Bayou Watershed, Bond ID CI-59, Precinct 1). 25-0793 approved Pass
158. Request by the Flood Control District for approval to submit an application to the Texas Division of Emergency Management for grant funds in the amount of $787,500, with a required match of $262,500, for the Hazard Mitigation Grant Program DR-4798 (Cypress Springs and Ella Stormwater Detention Basins in Cypress Creek Watershed, Bond ID Z-06, Precinct 3). 25-0794 approved Pass
159. Request by the Flood Control District for approval to submit an application to the Texas Division of Emergency Management for grant funds in the amount of $787,500, with a required match of $262,500, for the Hazard Mitigation Grant Program DR-4781 (Cypress Springs and Ella Stormwater Detention Basins in Cypress Creek Watershed, Bond ID Z-06, Precinct 3). 25-0795 approved Pass
160. Request by the Flood Control District for approval to submit an application to the Texas Division of Emergency Management for grant funds in the amount of $4,882,500, with a required match of $1,627,500, for the Hazard Mitigation Grant Program DR-4781 (Red Bluff Stormwater Detention Basin in Armand Bayou Watershed, Bond ID F-99, Project ID B500-04-00-E004, Precinct 2). 25-0796 approved Pass
161. Request by the Flood Control District for approval to submit an application to the Texas Division of Emergency Management for grant funds in the amount of $4,882,500, with a required match of $1,627,500, for the Hazard Mitigation Grant Program DR-4798 (Red Bluff Stormwater Detention Basin in Armand Bayou Watershed, Bond ID F-99, Project ID B500-04-00-E004, Precinct 2). 25-0797 approved Pass
162. Request by the Flood Control District for approval to submit an application to the U.S. Environmental Protection Agency for grant funds in the amount of $1,750,000, with a required cash match of $437,500, for the FY 2024 Clean Water State and Tribal Assistance Grant Program (Goose Creek Watershed, Bond ID F-120, Project ID O100-00-00-E003, Precinct 2). 25-0798 approved Pass
163. Request by the Flood Control District for approval to submit an application to the U.S. Environmental Protection Agency for grant funds in the amount of $1,000,000, with a required match of $250,000, for the FY 2024 Clean Water State and Tribal Assistance Grant Program (Boudreaux Stormwater Detention Basin in Willow Creek Watershed, Bond ID F-106, Project ID M500-10-00-E001, Precinct 3). 25-0799 approved Pass
164. Request by the Flood Control District for approval to submit an application to the U.S. Environmental Protection Agency for grant funds in the amount of $959,752, with a required match of $239,938, for the FY 2024 Clean Water State and Tribal Assistance Grant Program (Keegans Bayou Drainage Improvements in Brays Bayou Watershed, Bond ID F-07, Project ID D518-03-00-E001, Precinct 4). 25-0800 approved Pass
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165. Request by the Flood Control District for approval to submit an application to the U.S. Environmental Protection Agency for grant funds in the amount of $5,000,000 with a required cash match of $1,250,000, for the FY 2023 Clean Water State and Tribal Assistance Grant Program (Taylor Gully Channel Conveyance Improvements and Woodridge Stormwater Detention Basin Project, San Jacinto River Watershed, Bond ID F-14, Project ID G103-80-03.1-E001, Precinct 3). 25-0801 approved Pass
166. Request by the Flood Control District for approval to submit an application to the U.S. Environmental Protection Agency for grant funds in the amount of $1,750,000 with a required cash match of $437,500, for the FY 2024 Clean Water State and Tribal Assistance Grant Program (Taylor Gully Channel Conveyance Improvements and Woodridge Stormwater Detention Basin Project, San Jacinto River Watershed, Bond ID F-14, Project ID G103-80-03.1-E001, Precinct 3). 25-0802 approved Pass
167. Request by Universal Services for approval to submit an application to AARP Community Challenge/Flagship Grants Program for grant funds in the amount of $14,400, with a required match of $1,440, for Digital Literacy Training. 25-0857 approved Pass
168. Request by Universal Services for approval to submit an application to AARP Community Challenge/Demonstration Grants Program for grant funds in the amount of $23,500, with a required match of $2,350, for a County Community Senior Center Computer Lab. 25-0864 approved Pass
169. Request by Universal Services for approval to submit an application to the Texas Commission on Environmental Quality for grant funds in the amount of $182,000, with no required match, for the Governmental Alternative Fuel Fleet Grant Program for low emission class 1 and 2 vehicles. 25-0878 approved Pass
170. Request by Universal Services for approval to submit an application to the Texas Commission on Environmental Quality for grant funds in the amount of $230,000, with no required match, for the Governmental Alternative Fuel Fleet Grant Program for low emission class 2 and 3 vehicles. 25-0879 approved Pass
171. Request by Universal Services for approval to submit an application to the Texas Commission on Environmental Quality for grant funds in the amount of $230,000, with no required match, for the Governmental Alternative Fuel Fleet Grant Program for low emission class 2 vehicles. 25-0881 approved Pass
172. Request by Universal Services and the Commissioner of Precinct 4 for approval to submit an application to the Texas Commission on Environmental Quality for grant funds in the amount of $170,000, with no required match, for the Governmental Alternative Fuel Fleet Grant Program for class 1 electric vehicles. 25-0880 approved Pass
173. Request by Public Health Services for approval to accept from the National Association of County and City Health Officials grant funds in the amount of $20,000, with no required match, for the Wastewater Surveillance Mentorship Program. 25-0838 approved Pass
174. Request by Public Health Services for approval to accept an amendment to an agreement with Petco Love to extend the grant end date to December 31, 2025 for the Petco Love: Animal Welfare Organizations Program. 25-0837 approved Pass
175. Request by Public Health Services for approval to temporarily transfer general funds in the amount of $34,765 to fund the cost of 3 grant positions pending receipt of the award for the 2025-2026 Ending the HIV Epidemic grant from the U.S. Department of Health and Human Services and extend the positions to February 28, 2026. 25-0841 approved Pass
176. Request by Public Health Services for approval to temporarily transfer general funds in the amount of $173,349 to fund the cost of 13 grant positions pending receipt of the award for the Ryan White Part-A grant from the U.S. Department of Health and Human Services and extend the positions to February 28, 2026. 25-0910 approved Pass
177. Request by Housing and Community Development for approval to accept an amendment to an agreement with the City of Houston for grant funds in the amount of $143,750, with a required match of $125,000, and extend the grant end date to June 30, 2026 for the PY24 HSP-Homeless Services Program. 25-0885 approved Pass
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178. Request by Housing and Community Development for approval of amendment #13 to the 2017 Hurricane Harvey CDBG-DR Contract (19-147-002-B490) between Harris County and the Texas General Land Office. 25-0803 no action
179. Request by the County Library for approval to submit an application to the Hamman Foundation for grant funds in the amount of $20,000, with no required match, for the 2025 Summer Reading Program-Hamman Foundation. 25-0856 approved Pass
180. Request by Domestic Relations for approval to submit an application to the Office of the Governor/Criminal Justice Division for grant funds in the amount of $370,500, with a required match of $92,625, for the FY26 Family Victimization Service for Children Referred to Supervised Possession Program. 25-0824 approved Pass
181. Request by Domestic Relations for approval to submit an application to the Texas Bar Foundation for grant funds in the amount of $5,000, with no required match, for the FY26 Building New Beginnings Parent Workshop Program. 25-0825 approved Pass
182. Request by Harris County Resources for Children and Adults for approval to submit an application to the Office of the Governor/Criminal Justice Division, for grant funds in the amount of $1,028,700.51, with a required match of $205,740.10, for the FY26 Continuum - TRIAD Home Safe Program. 25-0830 approved Pass
183. Request by the Constable of Precinct 2 for approval to submit a renewal application to the Office of the Governor/Criminal Justice Division, for grant funds in the amount of $90,000, with a required match of $22,500, for the FY26 Victim Assistance Grant Program. 25-0768 approved Pass
184. Request by the Constable of Precinct 5 for approval to submit an application to the Office of the Governor/Criminal Justice Division for grant funds in the amount of $183,385.22, with a required match of $36,677.04, for the FY26 Victims Assistance Grant Program. 25-0821 approved Pass
185. Request by the Constable of Precinct 7 for approval to submit an application to the Office of the Governor/Criminal Justice Division for grant funds in the amount of $149,628.93, with a required match of $50,168.00, for the FY26 Victim Assistance Program. 25-0826 approved Pass
186. Request by the Constable of Precinct 7 for approval to submit an application to the Office of the Governor/Criminal Justice Division for grant funds in the amount of $67,784, with no required match, for the FY26 School Violence Prevention Program. 25-0827 approved Pass
187. Request by the Constable of Precinct 7 for approval to submit an application to the Office of the Governor/Criminal Justice Division for grant funds in the amount of $98,712.19, with no required match, for the FY26 Violence Against Women Justice & Training Program. 25-0828 approved Pass
188. 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 $150,000, with no required match, for the FY26 Edward Byrne Memorial Justice Assistance Grant (JAG) Program. 25-0810 approved Pass
223 County Administration
189. 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 $300,000, with a required match of $80,0000, for the FY26 Domestic Violence & Human Trafficking Advocacy Program. 25-0814 approved Pass
190. 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 $200,000.00, with a required match of $50,000, for the FY26 First Responder Mental Health Program. 25-0815 approved Pass
191. 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 $90,000, with no required match, for the FY26 Operation North Star project. 25-0817 approved Pass
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192. Request by the Sheriff’s Office for approval to submit an application to the Office of the Governor/Homeland Security Grants Division for grant funds in the amount of $70,000,000, with no cash match, for the FY26 Texas Anti-Gang (TAG) Center grant. 25-0818 approved Pass
193. Request by the Sheriff’s Office for approval to accept from the United States Department of Justice grant funds in the amount of $587,353, with no required match, for the FY24 State Criminal Alien Assistance Program (SCAAP). 25-0829 approved Pass
194. Request by the District Attorney for approval to submit an application to the Office of the Governor/Criminal Justice Division for grant funds in the amount of $796,156, with no required match, for the FY26 Border Prosecution Unit Grant Program. 25-0806 approved Pass
195. Request by the District Attorney for approval to submit an application to the Office of the Governor/Criminal Justice Division for grant funds in the amount of $338,100, with no required match, for the FY26 Gulf Coast Coalition Against Sexual Exploitation (GC CASE) Grant Program. 25-0807 approved Pass
196. Request by the District Attorney for approval to submit an application to the Office of the Governor/Criminal Justice Division for grant funds in the amount of $926,082 with a required match of $396,892, for the FY26 Special Victims Prosecution and Protective Order Project. 25-0808 approved Pass
197. Request by the District Attorney for approval to submit an application to the Office of the Governor/Criminal Justice Division for grant funds in the amount of $3,502,000 with a required match of $1,500,857, for the FY26 Victim Assistance Grant Program. 25-0809 approved Pass
198. Request by the District Courts for approval to submit an application to the Office of the Governor/Criminal Justice Division, for grant funds in the amount of $200,987, with no required match, for the FY26 CPS Prevention and Rehabilitation Court Program. 25-0831 approved Pass
199. Request by the District Courts for approval to decline from the Office of the Governor/Criminal Justice Division grant funds in the amount of $88,000, with no required match, for the FY25 Positive Pathways-Family Intervention/Infant-Toddler Court. 25-0833 approved Pass
200. Request by the County Judge for approval to accept a portion of the partial GY 2025-26 Ryan White Part A grant award to be used for the total GY 2025-26 budget of $587,083, salary schedule and extension of four staff positions to February 28, 2026 for the Ryan White Planning Council's Office of Support Program. 25-0805 approved Pass
201. Request by the Commissioner of Precinct 1 for approval to submit an application to the Texas Commission on Environmental Quality for grant funds in the amount of $1,650,000, with no required match, for the FY25 Texas Volkswagen Environmental Mitigation Program. 25-0846 approved Pass
202. Request by the Commissioner of Precinct 1 for approval to submit an application to the Texas Commission on Environmental Quality for grant funds in the amount of $80,000, with no required match, for the FY25 Governmental Alternative Fuel Fleet Grant Program. 25-0848 approved Pass
203. Request by the Commissioner of Precinct 1 for approval to submit an application to the Texas Department of Transportation for grant funds in the amount of $1,200,000, with a required match of $300,000, for the FY25 Transportation Alternatives Set-Aside Program. 25-0854 approved Pass
239 Auditor
204. Request for approval of payment of Audited Claims. 25-0899 approved Pass
205. Request for approval to lease parking spaces for employees at certain garages with REEF Parking for the period of March 1, 2025 - February 28, 2026, at an approximate cost of $3,360.00. 25-0904 approved Pass
206. Request for approval of Supplemental Estimates of Revenue for Fiscal Year 2025. 25-0901 approved Pass
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243 Tax Assessor-Collector
207. Request for approval of tax refund payments. 25-0945 approved Pass
208. Request that the County Judge execute on behalf of Harris County an agreement with HomeAway.com, Inc. to collect hotel occupancy taxes due on properties listed on HomeAway.com’s platform at no cost to the County. 25-0946 approved Pass
246 Purchasing
209. Request for approval of a project scheduled for advertisement and consent for Request for Proposal for automated fingerprint identification mobile scanners for Harris County (240304). 25-0746 approved Pass
210. Request for approval of a project scheduled for advertisement and consent for Request for Proposal for promotional examination services of law enforcement officers for the Sheriff's Office (240451). 25-0747 approved Pass
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211. Request for approval to reject the proposal(s) received for construction of floating vegetated islands at Rev. William and Audrey Lawson Stormwater Detention Basin for the Flood Control District, and that the project be readvertised at a later date with revised specifications (240356). 25-0780 approved Pass
212. Request that the County Judge execute amendments to agreements with Saint Hope Foundation, Inc. in the total additional amount of $33,000 and The Montrose Center, $8,000 to adjust funds available to the vendor(s) for current term for Ryan White Program Part A Minority AIDS Initiative and ending the HIV epidemic services for Public Health Services/Ryan White Grant Administration for the period of March 1, 2024 - February 28, 2025 (210417), Justification for 0% MWBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature. 25-0964 approved Pass
213. Request that the County Judge execute amendments to agreements with AIDS Healthcare Foundation in the additional amount of $20,000; AIDS Healthcare Foundation with a decrease of funds in the amount of $45,000; Houston Area Community Services (Avenue 360) with a decrease of funds in the amount of $60,000; Legacy Community Health Services in the additional amount of $20,000; and Saint Hope Foundation with a decrease of funds in the amount of $199,975 for Ryan White Program Part A Minority AIDS Initiative and Ending the HIV Epidemic Services for Public Health Services/Ryan White Grant Administration for the period of March 1, 2024 - February 28, 2025 (220352), Justification for 0% MWBE Participation Goal: 0% - Minimal MWDBE Availability. 25-0962 approved Pass
214. Request that the County Judge execute amendments to agreements with AIDS Healthcare Foundation in the additional amount of $81,854; Legacy Community Health Services, $177,096; and Saint Hope Foundation, $110,000 and $20,000 to adjust funding availability for Ryan White Program Part A Minority AIDS Initiative and Ending the HIV Epidemic services for Public Health Services/Ryan White Grant Administration for the period of March 1, 2024 - February 28, 2025 (220352), Justification for 0% MWBE Participation Goal: 0% - Minimal MWDBE Availability. 25-1007 approved Pass
215. Request that the County Judge execute an amendment to an agreement with The Montrose Center in the decreased amount of $5,000 for Ryan White Program Part A services - Substance Abuse Treatment Program for eligible HIV/AIDS infected individuals residing within the Houston Eligible Metropolitan Area (EMA) for Public Health Services/Ryan White Grant Administration for the period of March 1, 2024 - February 28, 2025 (200360). 25-0753 approved Pass
216. Request that the County Judge execute an amendment to an agreement with Nalco Company LLC in the additional amount of $144,665 for water treatment chemicals, services and related items for Harris County for the extended period of March 23, 2025 - September 22, 2025 (190259), Justification for 0% MWBE Participation Goal: 0% - Non-Divisible. 25-0754 approved Pass
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217. Request that the County Judge execute an amendment to an agreement with American Youthworks in the additional amount of $50,000 for environmental stewardship program for Harris County for the extended period of February 25, 2025 - August 24, 2025 (190247), Justification for 0% MWBE Participation Goal: 0% - Non-Divisible. 25-0755 approved Pass
218. Request that the County Judge execute an amendment to an agreement with The Montrose Center in the decreased amount of $20,000 to adjust funds available to the vendor for emergency financial assistance program through Ryan White Program Part A and Minority AIDS Initiative services for Public Health Services/Ryan White Grant Administration (200361), Justification for 0% MWBE Participation Goal: 0% - Non-Divisible. 25-0963 approved Pass
219. Request that the County Judge execute an amendment to an agreement with St. Hope Foundation, Inc. in the additional amount of $10,050 for Ryan White Program Part A and Minority AIDS Initiative (MAI) Services for Public Health Services/Ryan White Grant Administration for the period of March 1, 2024 - February 28, 2025 (210417), Justification for 0% MWBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature. 25-1008 approved Pass
220. Request that the County Judge execute an amendment to an agreement with Motorola Solutions, Inc. in the additional amount of $78,701 for asset management subscription services for public safety communications operations management system for Universal Services - Technology for the extended period of March 1, 2025 - September 30, 2025 (160252), Justification for 0% MWBE Participation Goal: 0% - Non-Divisible. 25-1021 approved Pass
221. Request that the County Judge execute an amendment to a personal services exemption agreement with Transatlantic Technology Transfers LLC to update the contractor’s hourly rate for consulting and advisory services for Precinct 2 for the period of July 15, 2024 - July 14, 2025 with no increase in the total contract amount, Justification for 0% MWBE Participation Goal: N/A - Personal Services Agreement. 25-1013 approved Pass
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222. Request for approval to extend a contract with Silsbee Toyota; Lake Country Chevrolet, Inc.; Caldwell Country Chevrolet; Rockdale Country Ford; and Silsbee Ford Inc. for automobiles, trucks, vans, and related items for Harris County for the period of April 1, 2025 - December 31, 2025, or until a new contract is in place, with no increase in pricing (220357), Justification for 0% MWBE Participation Goal: 0% - Drop Shipped. 25-1001 approved Pass
223. 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 8, 2025 - January 23, 2025. 25-0776 approved Pass
224. Request for approval to remove inventory items listed on Auditor’s Form 3351 for the Toll Road Authority. 25-0777 approved Pass
225. Request that the County Judge execute a settlement agreement with CaseWorthy, Inc. in the amount of $88,358 for portal training and project management services related to the Rent Reasonableness and Survey Intake Module for full compensation for services provided from November 9, 2021 - November 8, 2022. 25-1016 approved Pass
226. Request that the County Judge execute a settlement agreement with CoStar Realty Information, Inc. in the amount of $59,252 for real estate software for the Office of the County Engineer for full compensation for services provided from September 1, 2024 - August 31, 2025. 25-0874 approved Pass
227. Request that the County Judge execute an interlocal agreement with Harris County Juvenile Probation Department in the amount of $53,683 for educational services for Resources for Children and Adults through September 30, 2025 with four (4) one-year renewal options, Justification for 0% MWBE Participation Goal: Exempt - Interlocal/Cooperative Agreement. 25-1000 approved Pass
228. Request for approval of an interlocal agreement renewal with the City of Piney Point Village to house, support, maintain, and confine or detain city prisoners in Harris County Jails through January 30, 2026, with revenue in the amount of $102 per inmate per day. 25-0850 approved Pass
229. Request for approval of a renewal option with Orsat, LLC for air monitoring services and related items at Friendship Park for Pollution Control Services for the period of March 8, 2025 - March 7, 2026, at a cost of $192,000, and for the County Clerk to execute any applicable bonds to be received (210173), Justification for 0% MWBE Participation Goal: 0% - Non-Divisible. 25-0752 approved Pass
230. Request for approval of a renewal option with OnSite Decals, LLC for decal services on fleet vehicles and related items for Harris County for the period of June 1, 2025 - May 31, 2026, at a cost of $556,226 (220456), Justification for 0% MWBE Participation Goal: 0% - Minimal MWDBE Availability. 25-0778 approved Pass
231. Request for approval of a renewal option with SiteOne Landscape Supply for fertilizer, grass seed, insecticide and related items for Harris County and the Flood Control District for the period of March 1, 2025 - February 28, 2026 at a cost of $125,000 (210439), Justification for 0% MWBE Participation Goal: 0% - Non-Divisible. 25-0851 approved Pass
232. Request for approval of a renewal option with McGriff Insurance Services, Inc. for ocean marine insurance for Harris County Ferryboats for the period of May 7, 2025 - May 6, 2026, at a cost of $85,994, and for the County Clerk to execute any applicable bonds to be received (230393), Justification for 0% MWBE Participation Goal: 0% - Non-Divisible. 25-0961 approved Pass
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233. Request for approval of a renewal option with AIDS Healthcare Foundation in the amount of $619,335; AIDS Healthcare Foundation, $10,000; AIDS Healthcare Foundation, $2,668,703; Houston Area Community Services (Avenue 360), $382,508; Houston Area Community Services (Avenue 360), $2,831,664; Legacy Community Health Services, $689,535; Legacy Community Health Services, $5,166,548; Saint Hope Foundation, $1,665,449; Saint Hope Foundation, $2,330,325; Saint Hope Foundation, $773,089; and Saint Hope Foundation, $349,865 for Ryan White Program Part A Minority AIDS Initiative and Ending the HIV Epidemic Services for Public Health Services/Ryan White Grant Administration for the period of March 1, 2025 - February 28, 2026 (220352), Justification for 0% MWBE Participation Goal: 0% - Minimal MWDBE Availability. 25-0966 approved Pass
234. Request for approval of a renewal option with Legacy Community Health Services, Inc. in the amount of $341,395 and $200,000; Saint Hope Foundation, $273,512; Saint Hope Foundation, $325,000; Saint Hope Foundation, $176,454; and The Montrose Center, $273,513 for Ryan White Program Part A Minority AIDS Initiative and Ending the HIV Epidemic Services for Harris County Public Health Services/Ryan White Grant Administration for the period of March 1, 2025 - February 28, 2026 (210417), Justification for 0% MWBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature. 25-0967 approved Pass
235. Request for approval of a renewal option with A-1 Personnel of Houston, Inc.; Ad-A-Staff, Inc.; Advanced Health Education Center Ltd. dba MedReliefStaffing; BuzzClan LLC; The Emery Company LLC; Get Corp Payroll Accounting and Tax dba Get Hire Staffing; Infojini, Inc.; INSPYR Solutions, LLC; JWS Health Consultants, Inc. dba UltraStaff; The Reserves Network, Inc.; Smarter HR Solutions; TruBlu HR Solutions, LLC; 22nd Century Technologies, Inc.; Openwork, LLC; and Cogent Infotech Corporation for certain categories for temporary staffing for Harris County for the period of March 1, 2025 - February 28, 2026, at a cost of $33,942,809 (210389). 25-0970 approved Pass
236. Request for approval of a renewal option with Tryfacta Inc. and Protiviti for technical election support for the County Clerk's Elections Department for the period of April 18, 2025 - April 17, 2026, at a cost of $4,200,000 (230479), MWBE Contracted Goal: 27%, MWBE Current Participation: 14.3%. 25-0972 approved Pass
237. Request for approval of a renewal option with Nationwide Pharmaceutical, LLC dba Medical Wholesale; TRS Health Inc; Rally, Inc.; and Pharmaneek Inc for pharmaceutical distributor for Public Health Services for the period of June 25, 2025 - June 24, 2026, at a cost of $2,661,544 (240133), Justification for 0% MWBE Participation Goal: 0% - Minimal MWDBE Availability. 25-0973 approved Pass
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238. Request for approval of a renewal option with Structural Integrity Group LLC for armor joint repairs, joint sealing on various roads and bridges for Precinct 4 through January 24, 2026, at a cost of $612,234, and for the County Clerk to execute any applicable bonds to be received (230276), Justification for 0% MWBE Participation Goal: 0% - Minimal MWDBE Availability. 25-0974 approved Pass
239. Request for approval of a renewal option with ADAPCO, LLC for mosquito control insecticide chemical (Fyfanon) and related items for Harris County for the period of March 1, 2025 - February 28, 2026, at a cost of $225,000 (210447), Justification for 0% MWBE Participation Goal: 0% - Non-Divisible. 25-0975 approved Pass
240. Request for approval of a renewal option with SiteOne Landscape Supply for irrigation parts and related items for Harris County for the period of March 1, 2025 - February 28, 2026 at a cost of $170,000 (210446), Justification for 0% MWBE Participation Goal: 0% - Non-Divisible. 25-0976 approved Pass
241. Request for approval of a renewal option with Red Wing Brands of America, Inc. for Safety Footwear and related items for Harris County for the period of February 1, 2025 - January 31, 2026 at a cost of $52,031 (240006), Justification for 0% MWBE Participation Goal: 0% - Drop Shipped. 25-0978 approved Pass
242. Request for approval of a renewal option with Stripes and Stops Company, Inc. for pavement markings and related items at various locations for Precinct 2 for the period of February 22, 2025 - February 21, 2026, at a cost of $1,533,002, and for the County Clerk to execute any applicable bonds to be received (230459), MWBE Contracted Goal: 34%, MWBE Current Participation: 27.4%. 25-0992 approved Pass
243. Request for approval of a renewal option with Caring Commercial Cleaning Inc. for janitorial services at the youth services center for Resources for Children and Adults for the period of March 1, 2025 - February 28, 2026, at a cost of $156,513, and for the County Clerk to execute any applicable bonds to be received (210390), MWBE Contracted Goal: 17.0%, MWBE Current Participation: 97.3%. 25-0994
244. Request for approval of a renewal option with TuffTex Materials for highway, road and bridge repair mortar and related items for the Toll Road Authority for the period of April 25, 2025 - April 24, 2026 at a cost of $1,489,297 (230052), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible. 25-0996 approved Pass
245. Request for approval of a renewal option with Sam Tell and Son Inc. for food service products and related items for Harris County for the period of April 1, 2025 - March 31, 2026, at a cost of $357,904 (200357), Justification for 0% MWBE Participation Goal: 0% - Non-Divisible. 25-1012 approved Pass
246. Request for approval of a renewal option with McGriff Insurance Services, Inc. for all risk property insurance and business coverage for Jesse H. Jones Memorial Bridge for Harris County for the period of May 1, 2025 - April 30, 2026, at a cost of $380,796 (230387), MWBE Contracted Goal: 1%. 25-1017 approved Pass
247. Request for approval of a renewal option with ConvergeOne, Inc for non-emergency cloud contact call center solution for Harris County for the period of April 30, 2025 - April 29, 2026, at a cost of $1,366,933 (210119). 25-1020 approved Pass
248. Request for approval of a renewal option with Osburn Associates, Inc. to fabricate and deliver various signs and related items for the Toll Road Authority for the period of April 4, 2025 - April 3, 2026, at a cost of $297,245 (220291), Justification for 0% MWBE Participation Goal: 0% - Non-Divisible. 25-1022 approved Pass
249. Request for approval of a renewal option with Precision Delta Corporation - Primary: 1-9, 19-20; G T Distributors, Inc. Primary: 12-13, 21, Secondary: 4-6; and CTC Gunworks, LLC Primary: 10-11, 14, Secondary: 13 for ammunition and related items for Harris County through December 31, 2025, at a cost of $285,935 (220211), Justification for 0% MWBE Participation Goal: 0% - Drop Shipped. 25-1023 approved Pass
250. Request for approval of an interlocal renewal option with the City of Taylor Lake Village to house, support, maintain, and confine or detain city prisoners in Harris County Jails for the period of March 14, 2025 - March 13, 2026, with revenue in the amount of $102 per inmate per day. 25-0955 approved Pass
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251. Request for approval of an interlocal renewal option with the City of Nassau Bay to house, support, maintain, and confine or detain city prisoners in Harris County Jails from March 15, 2025 - March 14, 2026 with revenue in the amount of $102 per inmate per day, Justification for 0% MWBE Participation Goal: Exempt - Interlocal/Cooperative Agreement. 25-0956 approved Pass
252. Request for approval of an interlocal renewal option with Texas Southern University for independent, third party evaluation of the current safety, operational and security practices for the Housing and Community Development Department for the period of March 14, 2025 - March 13, 2026, at a cost of $40,000, Justification for 0% MWBE Participation Goal: Exempt - Interlocal/Cooperative Agreement. 25-0957 approved Pass
253. Request for approval of a State of Texas Department of Information Resources (DIR) Cooperative Contract renewal option with Vertosoft, LLC for cartegraph asset management system integration for the Office of the County Engineer for the period of February 27, 2025 - February 26, 2026 at a cost of $147,682, Justification for 0% MWBE Participation Goal: Exempt - Sole Source. 25-1024 approved Pass
254. Request for approval on the basis of highest overall evaluation and authorize negotiations with PGAL, Inc. for professional architectural and/or engineering services for renovation and improvements design of the new Sheriff's Office Patrol Station for the Office of the County Engineer, and the county, at its sole discretion, may discontinue negotiations and proceed to negotiate with the next ranking vendor(s) if unable to agree on an executable contract (240380), MWBE Contracted Goal: 19.60%. 25-0750 approved Pass
255. Request for approval of an award on the basis of best proposal meeting requirements and that the County Judge execute an agreement with Rubicund LLC; Anchoring Hopes Wellness Recovery Institute LLC dba Anchoring Hopes; and Rids Brother Company Inc. for supplemental non-metered transportation for Harris County RIDES and non-emergency medical programs for the Housing and Community Development Department for the period of February 6, 2025 - August 22, 2025, with two (2) one-year renewal options (240240). 25-0751 approved Pass
256. Request for approval of an award on the basis of best proposal meeting requirements to FMG Construction Group, LLC in the amount of $1,252,185 for renovation of the Hockley Service Center for the Office of the County Engineer, and for the County Clerk to execute any applicable bonds to be received (240392), MWBE Contracted Goal: 15%, MWBE Current Participation: 15%. 25-0958 approved Pass
257. Request for approval of an award on the basis of lowest and best bid to Krause's Collision; Planet Ford Lincoln; Flores Motors Co, Inc; Hardy Collision Center Inc; and JJ Auto Body, Inc. in the amount of $5,732,170 based on estimated quantities and fixed unit pricing for body shop repairs for Harris County for the period of February 6, 2025 - February 5, 2026 with four (4) one-year renewal options (240351), Justification for 0% MWBE Participation Goal: 0% - Non-Divisible. 25-1002 approved Pass
258. Request for approval of an award on the basis of best bid meeting specifications to Auto Data Direct, lnc. in the amount of $207,250 to provide and mail notification letters for towed or impounded vehicles and related items for the Sheriff’s Office for the period of February 6, 2025 - February 5, 2026 with four (4) one-year renewal options (240160). 25-1006 approved Pass
259. Request for approval of an award on the basis of only proposal and that the County Judge execute an agreement with Clinical Image Management Systems, LLC for digital radiography system for the Institute of Forensic Sciences for the period of February 6, 2025 - February 5, 2026 with four (4) one-year renewal options (240346), Justification for 0% MWBE Participation Goal: 0% - Non-Divisible. 25-1015 approved Pass
260. Request for approval of a State of Texas Department of Information Resources Cooperative Contract award on the basis of low quote and that the County Judge execute an addendum to an agreement with CDW Government LLC in the amount of $66,126 for Red Hat Software license subscription through November 16, 2025, with four (4) one-year renewal options, Justification for 0% MWBE Participation Goal: 0% - Non-Divisible. 25-0959 approved Pass
261. Request for approval of a State of Texas Department of Information Resources (DIR) Cooperative Contract award on the basis of lowest quote meeting specifications and that the County Judge execute an addendum to an agreement with Alchemy Technology Group in the amount of $200,509 for subscriptions for threat intelligence platform and vulnerability risk analyzer for Universal Services for the period of February 6, 2025 - February 5, 2026 with four (4) one-year renewal options, Justification for 0% MWBE Participation Goal: Exempt - Interlocal/Cooperative Agreement. 25-1005 approved Pass
262. Request for approval to rescind a Texas Association of School Boards (TASB) BuyBoard Cooperative Program award from Mobile Modular Management Corporation a division of McGrath RentCorp in connection with an award approved by Commissioners Court on January 9, 2024 and approve a new Texas Association of School Boards (TASB) BuyBoard Cooperative Program award to Aries Building Systems, LLC in the amount of $683,658 for furnish and installation of new modular office building for the Toll Road Authority, Justification for 0% MWBE Participation Goal: Exempt - Interlocal/Cooperative Agreement. 25-0969 approved Pass
263. Request for approval of a personal services exemption from the competitive bid requirements and a renewal option with ApexHR Strategies, LLC in the amount of $312,000 for training for the duties of Interim Chief People Officer for the Office of County Administration for the period of March 26, 2025 - March 25, 2026, Justification for 0% MWBE Participation Goal: N/A - Personal Services Agreement. 25-0977 approved Pass
264. Request for approval of a personal services exemption from the competitive bid requirements and a renewal option with VIK Consulting, Inc. for consulting services for implementation and migration services and on-demand support services for Harris County in the amount of $62,595 for the period of April 28, 2025 - April 27, 2026, Justification for 0% MWBE Participation Goal: N/A - Personal Services Agreement. 25-1003 approved Pass
265. Request for approval of a sole source exemption from the competitive bid requirements and a renewal option with Creative Software Solutions, LLC in the amount of $78,000 for enhancement, development and support services for the EZTransport system for the Housing and Community Development Department for the period of March 1, 2025 - February 28, 2026, Justification for 0% MWBE Participation Goal: Exempt - Sole Source. 25-1019 approved Pass
266. Request for approval of a Texas Association of School Boards (TASB) BuyBoard Cooperative Program purchase on the basis of low quote from Rush Truck Centers of Texas, LP in the amount of $2,234,791 for dump trucks for Precinct 3, Justification for 0% MWBE Participation Goal: Exempt - Interlocal/Cooperative Agreement. 25-0873 approved Pass
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267. Request for approval of a State of Texas Department of Information Resources (DIR) Cooperative Contract purchase on the basis of low quote from CDW Government LLC in the amount of $119,220 for computers and related items for Universal Services, Justification for 0% MWBE Participation Goal: 0% - Non-Divisible. 25-1018 approved Pass
268. Request for approval of a State of Texas Department of Information Resources (DIR) Cooperative Contract purchase on the basis of low quote from CDW Government LLC in the amount of $113,409 for Dell apex backup service for Harris County, Justification for 0% MWBE Participation Goal: Exempt - Interlocal/Cooperative Agreement. 25-1025 approved Pass
307 County Judge
269. Request for approval to accept a donation of a Kohler Trailer Generator for the Office of Homeland Security and Emergency Management with an estimated market value of $2,500. 25-0988 approved Pass
309 Commissioner, Precinct 1
270. Request for discussion and possible action directing Harris County Housing and Community Development to work with relevant departments to develop guidelines and recommendations for the usage and approval of Public Facility Corporations for the purposes of developing affordable housing and to return to Commissioners Court with recommendations on May 8, 2025. 25-0887 no action
271. Request for discussion and possible action on the Subdivision Drainage Program. 25-1026 approved Pass
272. Request for approval to accept from CenterPoint Energy Foundation the donation of a Kohler Generator 250REZXB and Kohler 2000 amp SE rated ATS with an estimated value of $150,000. 25-0886 approved Pass
313 Commissioner, Precinct 2
273. Request for discussion and possible action regarding recovery of disaster assistance funds from winter storm Enzo, January 20-22, 2025. 25-1014 approved Pass
274. Request for approval of a Local Government Code Chapter 381-Museum Agreement between Harris County and Advocates of a Latino Museum of Cultural and Visual Arts & Archive Complex in Houston, Harris County (ALMAAHH), a non-profit organization, and payment in the amount of $300,000.00 in support of its museum project. 25-1011 approved Pass
275. Request for approval of registration fees of $35 per participant for the race and fundraising for the AGPMA Run for the Goal 5K 12th annual event at Challenger 7 Memorial Park pavilion #3 on April 12, 2025. 25-1030 approved Pass
276. Request for approval of a fundraiser for the Houston Walk-n-Roll for Spinal Muscular Atrophy (SMA) at James Driver Park on April 12, 2025. 25-1031 approved Pass
277. Request for approval of the sale of food and refreshments, presale tickets of $30.00 each, live music, and 20 vendors for the Pampering the Paws with a Cause fundraiser all you can eat crawfish at the Landolt Pavilion on March 15, 2025. 25-1032 approved Pass
278. Request for approval of the sale of food, refreshments, and food trucks for the Venditorium-A Marketplace For Sellers at the Whitetop Pavilion on March 2, 2025, with food, refreshments, and merchandise ranging from $1 to $20.00. 25-1035 approved Pass
279. Request for approval of ticket sales, merchandise, food, and drink sales for the Space City Strongman event at Landolt Pavilion on March 29, 2025. 25-1033 approved Pass
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280. Request for approval of ticket sales, alcohol sales, live music, food vendors, merchandise vendors, bouncy houses and food trucks for the Spring Fling 2025 hosted by Chi-Town Connections Event Houston & Make a Person Smile Houston Event at North Shore Rotary Pavilion on April 13, 2025. 25-1034 approved Pass
322 Commissioner, Precinct 3
281. Request for discussion and possible action on the Harris County Telework Policy. 25-0722 approved Pass
282. Request for discussion and possible action on concerns regarding the Early REACH program. 25-0723 no action
283. Request for approval of a Final Investment Memo for the Atascocita Community Center Acquisition and Build-out project, for an amount of $2,500,000 and request for approval of commercial paper funding in the amount of $2,000,000. 25-1036 approved Pass
284. Request for approval of a Final Investment Memo for the Precinct 3 Lift Station Rehab project, for an amount of $360,000 and request for approval of commercial paper funding in the amount of $360,000. 25-0781 approved Pass
285. Request for approval of a Final Investment Memo for the Crosby Camp Upgrade project, for an amount of $70,000, including reallocating $20,108 in allocation from the Precinct 3 Covered Materials Storage Bins project, and request for approval of commercial paper funding in the amount of $70,000, including reallocating $20,000 in budget from the Precinct 3 Covered Materials Storage Bins project. 25-0782 approved Pass
286. Request for approval to accept from Rachel Y. Park the donation of a 45-gallon D.D. Blanchard magnolia tree with an estimated value of $388 to be planted at Mercer Botanic Gardens in memory of Chomse Park. 25-0783 approved Pass
287. Request for approval to accept from Richard Writt the donation of a 45-gallon D.D. Blanchard magnolia tree with an estimated value of $388 to be planted at Mercer Botanic Gardens in memory of Haley N. Writt. 25-0785 approved Pass
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330 Commissioner, Precinct 4
288. Request for approval of a Preliminary Investment Memo for the Tracy Gee Community Center Renovation project for an additional $1,800,000 for a total authorization of $2,200,000 and request for approval of commercial paper funding in the amount of $1,500,000 for a total allocation of $1,900,000. 25-0993 approved Pass
289. Request for approval to accept from the Houston Food Bank the donation of healthy meals, snacks, and bottled water with an estimated value of $32,798 for warming centers at Bayland, Burnett Bayland, and Radack Community Centers during the January 2025 Winter Weather Event. 25-0995 approved Pass
333 Miscellaneous
290. Request for approval of payment of fees for legal services in the amount of $34,667.50 for representation of a county employee in connection with certain legal proceedings. 25-0757 approved Pass
335 Transmittals
291. Transmittal by the Office of County Administration of the second Annual Report on the implementation progress for the Harris County Climate Action Plan for Internal Operations for the period of January 1-December 31, 2024. 25-0739 accepted
292. Transmittal by the Office of County Administration of a report addressing Commissioners Court’s request for an evaluation of 9-1-1 call-for-service data to make recommendations prioritizing the expansion of the Holistic Assistance Response Team (HART) into new Harris County Sheriff’s Office Districts and expanding the call codes that are HART-eligible. 25-0770 accepted
293. Transmittal by the Office of County Administration of the reappointment of Tracy Stephens, and the appointment of Charles Stilwell, and William Callegari to the Harris County Community Flood Resilience Task Force (CFRTF) for two-year terms ending February 6, 2027, as recommended by the CFRTF Governance Committee. 25-0888 accepted
294. Transmittal by the Office of Management and Budget of the FY 2024-25 first quarter investment report in accordance with the Public Funds Investment Act. 25-0733 accepted
295. Transmittal by the Office of Management and Budget of investment transactions and maturities for the period of December 30, 2024-January 23, 2025. 25-0734 accepted
296. Transmittal by the Office of the County Engineer of a substantial completion certificate with AAA Asphalt Paving, Inc., in connection with Asphalt Reconstruction Project - John Ralston Road - 2022, Job No. 23/0213, UPIN 23101MF2MN01, Precinct 1. 25-0866 accepted
297. Transmittal by the Office of the County Engineer of a substantial completion certificate with MC2 Civil, LLC, in connection with Intersection Improvement - Katy Hockley Road at Clay Road - 2022, Job No. 22/0230, UPIN 23104MF2PP01, Precinct 4. 25-0906 accepted
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298. Transmittal by the Office of the County Engineer of a substantial completion certificate with Environmental Allies, in connection with Intersection Improvement - W. Cypress Forest Drive at Cypresswood Drive - 2023, Job No. 24/0077, UPIN 24208MF30X01, Precinct 3, MWBE Contracted Goal: 19.56%, MWBE Current Participation: 3.42%. 25-0908 accepted
299. Transmittal by the Office of the County Engineer of February 2025 Status Update for the 2018 Harris County Subdivision Drainage Improvement Program. 25-0839 accepted
300. 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. 25-0716 accepted
301. Transmittal by the Flood Control District of a preliminary engineering report by Neel-Schaffer, dated January 2, 2025, and titled Kingwood Diversion Ditch Conveyance Improvements Preliminary Engineering Report (San Jacinto River Watershed, Bond ID F-14, Project ID G103-38-00-E001, Precinct 3). 25-0710 accepted
302. Transmittal by the Department of Economic Equity and Opportunity of the Harris County Essential Workers Board’s 2024 Annual Report. 25-0714 accepted
303. Transmittal by the Department of Economic Equity and Opportunity of the Minority- and Woman-Owned Business Enterprise (M/WBE) Program FY24 Annual Utilization Report. 25-0731 accepted
304. Transmittal by Housing and Community Development of the Quarter 4 2024 report related to Harris County Disaster Recovery Harvey Program, CDBG-DR. 25-0482 accepted
305. Transmittal by the Sheriff’s Office of the agreement with Houston Recovery Center LGC to provide recovery support services and referrals to at risk inmates with substance use disorder (SUD). 25-0835 accepted
306. Transmittal by the Auditor of the unaudited and unadjusted monthly financial report for the month of November 2024. 25-0902 accepted
307. 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). 25-0779 accepted
308. Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for mortuary equipment and related items for the Institute of Forensic Sciences (240289). 25-0868
309. Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for nitrogen tank for the Institute of Forensic Sciences (240331). 25-0979 approved
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310. Transmittal by the Office of the Purchasing Agent of a renewal option with Bob Barker Company, Inc. for dry goods, hygiene products, clothing and related items for the Community Supervision and Corrections Department for the period of March 1, 2025 - February 28, 2026, at a cost of $200,000 (220359). 25-0960 accepted
311. Transmittal by the Office of the Purchasing Agent of notice of receipt of funds in the total amount of $179,585.15 from the sale of surplus and confiscated property through the county’s Public Surplus Online Auction and Houston Auto Auction for the period of December 1, 2024 - December 31, 2024. 25-0670 accepted
312. Transmittal by the Office of the Purchasing Agent of bids and proposals for advertised jobs that were opened January 27 and February 3, 2025. 25-1004 accepted
358 Executive Session
359 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.
313. Request by the Office of County Administration for an Executive Session for discussion and possible reappointment of Angelica Luna Kaufman, a nominee from the County Judge, to the Harris County Redevelopment Authority Board of Directors for a term beginning February 21, 2025, and ending February 21, 2027. 25-0889 approved Pass
314. Request by the Office of County Administration for an Executive Session for discussion and possible reappointment of Darrell Morrison, a nominee from the Commissioner of Precinct 2, to the Board of Pilot Commissioners for Harris County Ports, Position 3, for a term ending February 1, 2027. 25-0890 approved Pass
315. Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Pernell Davis, a nominee from the Commissioner of Precinct 2, to the Harris County Redevelopment Authority Board of Directors for a term beginning February 26, 2025, and ending February 26, 2027. 25-0891 approved Pass
316. Request by the Office of County Administration for an Executive Session for discussion and possible reappointment of Conrad Joe, a nominee from the Commissioner of Precinct 3, to the Harris County Redevelopment Authority Board of Directors for a term beginning February 21, 2025, and ending February 21, 2027. 25-0892 approved Pass
317. Request by the Office of County Administration for an Executive Session for discussion and possible reappointment of Holly Maria Flynn Vilaseca, a nominee from the Commissioner of Precinct 4, to the METRO Board of Directors for a term ending February 6, 2027. 25-0897 approved Pass
318. Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Natara Branch, a nominee from the Commissioner of Precinct 4, to the Harris County Sports & Convention Corporation Board of Directors, Position 4, for a term beginning February 8, 2025, and ending February 8, 2028. 25-0898 approved Pass
319. Request by the Office of County Administration for an Executive Session for discussion and possible appointment of the following nominees to the Harris County Hispanic Cultural Heritage Commission: David Medina, Position 6, for a term ending February 6, 2026, and Mikaela Selley, Position 7, for a term ending February 6, 2027, as recommended by the commission. 25-0900 approved Pass
320. Request by the Office of County Administration for an Executive Session for discussion and possible reappointment of the following nominees to the Harris County Historical Commission: Howard Jefferson; Debbie Harwell; Karen Kossie-Chernyshev; Sandra Harvey; Debra Blacklock-Sloan; Loretta Martinez-Williams; Joe Strange; Ann Becker; Ken Brown; Charles Duke; Charles Chandler; Laney Chavez; Scott Dailey; Cathleen Hart; Emily Nghiem; Annie Zelee; Christine Smith; Natalie Garza; Joanne Green; Samantha Rodriguez; Mikaela Selley; and Ken Wise; and appointment of John Martin; Sal Benavides; Elizabeth Bray-Mason; Algenita Scott Davis; Paul Scott; Nancy Burch; Jim Bailey; James H. Ford; Bernice Bell Mistrot; and Gayle Davies for terms ending December 31, 2026, as recommended by the commission. 25-0909 approved Pass
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321. Request by the Office of County Administration for an Executive Session, Pursuant to Texas Government Code Section 551.087, to discuss economic development negotiations related to commercial and financial information received from a business prospect related to its location and expansion. 25-0862 no action
322. 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. 25-0743 no action
372 Emergency/Supplemental items
373 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.
323. Request by the Office of County Administration for approval of a subrecipient agreement with Dallas County, to pass through grant funds in the amount of $1,384,553, for the EPA-funded Solar for All program. 25-1078 approved Pass
324. Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Marcia H. Faschingbauer, a nominee from the County Judge, to the Board of Pilot Commissioners for Harris County Ports, Position 4, to serve the remainder of the unexpired term ending February 1, 2026. 25-1073 no action
325. Request by the Office of County Administration for an Executive Session for discussion and possible appointment of the following nominees from the Commissioner of Precinct 1 to the Board of Directors of Harris County Reinvestment Zone Number Two: Brandon Dudley, Position 1, and to serve as Chair; Erica Lee Carter, Position 3; and Michael Ereti, Position 5, for terms ending December 10, 2026; and Errika Perkins, Position 2; and Jennifer Mott, Position 4, for terms ending December 10, 2025. 25-1072 approved Pass
326. Request by the Office of Management and Budget for discussion and possible action related to the $2,500 salary increase for Harris County employees making less than $75,000 a year who are funded through grant funds, in addition to an update on the progress for general and special fund employees. 25-1050 approved Pass
327. Request by the Office of Management and Budget for approval of commercial paper funding for the Office of the County Engineer for the Annex Facilities Security Upgrades Countywide project in the additional amount of $1,500,000 for a total CP funding of $9,630,000. 25-1076 approved Pass
328. Request by the Office of Management and Budget for approval to ratify measures taken during the response to and recovery from Winter Storm Enzo, including but not limited to the opening of warming centers, closure of County buildings, and acceptance of donations supporting the County’s assistance efforts. 25-1079 approved Pass
329. Transmittal by Human Resources and Talent of changes to classifications on certain positions. 25-1053 accepted
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330. Request by Human Resources and Talent for approval to change classifications on certain positions. 25-1051 approved Pass
331. Request by the Office of the County Engineer for approval of the Change Investment Memo for Miscellaneous Building Cost for an additional incremental authorization of $5,641,000 for a total FY2025 authorization of $8,011,000 and request for Commercial Paper funding for an additional amount of $3,000,000 for a total CP funding of $11,130,000. 25-1069 approved Pass
332. Request by Public Health Services for approval to update one position from part-time to full-time effective February 8, 2025 to support the Mosquito Vector Control Division. 25-1057 approved Pass
333. Request by Public Health Services for approval to submit an application to the Substance Abuse and Mental Health Services Administration for grant funds in the amount of $600,000, with no required match, for the Strategic Prevention Framework - Partnerships for Success for Communities and Tribes Program. 25-1042 approved Pass
334. Request by Housing and Community Development for approval of a Resolution of Support for the Lafayette Village 9% Affordable Housing Tax Credit Project. 25-1049 approved Pass
335. Request by Housing and Community Development for approval of a Resolution of Support for the Hartwood at Windstone 9% Affordable Housing Tax Credit Project. 25-1048 approved Pass
336. Request by the Constable of Precinct 1 for approval to retire two K9’s from active service and transfer custody to their current respective handler with releases of liability. 25-1045 approved Pass
337. Request by the Constable of Precinct 1 for approval of overtime funding in the amount of $43,482 from the United States Marshals Service via the existing memorandum of understanding for personnel assigned to the Gulf Coast Violent Offenders and Fugitive Task Force. 25-1055 approved Pass
338. Request by the Constable of Precinct 2 for approval to extend one grant-funded position to September 30, 2026 for the FY 2025 General Victim Assistant Grant Program. 25-1047 approved Pass
339. Request by the Constable of Precinct 5 for approval of changes to the list of regular and reserve deputies with oaths of office. 25-1043 approved Pass
340. Request by the Constable of Precinct 7 for approval to terminate an agreement for law enforcement services with City Gate Community Association, Inc. including three (3) deputy positions effective October 1, 2024. 25-1068 approved Pass
341. 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 $150,000, for the FY 2026 Grappler Devices project. 25-1044 approved Pass
342. Request by the County Attorney for approval of an order authorizing legal action and litigation expenses in connection with various cases including those in various County and District Courts and U.S. District Court TX-Houston. 25-1052 approved Pass
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343. Request by the County Attorney for an Executive Session pursuant to §551.071, Government Code, for discussion and possible action related to the federal funding freeze ordered by the Office of Management and Budget. 25-1058 no action
344. Request by the District Attorney for approval to submit an application to the Office of the Governor/Public Safety Office for grant funds in the amount of $151,955, with no required match, for the FY 2026 District Attorney Testing of Forensic Evidence Grant Program. 25-1041 approved Pass
345. Request by the County Treasurer for approval to stale date 194 outstanding juror checks. 25-1060 approved Pass
346. Request by the County Treasurer for approval to accept $106,833 back in the general fund bank account from the non-redeemed juror pay cards issued in September 2024. 25-1061 approved Pass
347. Request by the County Treasurer for approval of 5 positions effective February 8, 2025 to assist with duties and responsibilities transferred from the Auditior’s Office, and Supplemental Budget in the amount of $335,117.01. 25-1054 approved Pass
348. Transmittal by the County Treasurer of the Harris County Treasurer’s November 2024 Report. 25-1075 accepted
349. Transmittal by the Office of the Purchasing Agent of a renewal option with Agape Substance Abuse Program; The Council on Recovery; Pathway to Serenity Inc.; and Santa Maria Hostel, Inc. for substance abuse treatment services for the STAR Drug and Felony Mental Health Courts of the Community Supervision and Corrections Department for the period of March 1, 2025 - February 28, 2026, at a cost of $265,000 (220273). 25-1070 accepted
350. Request by the Office of the Purchasing Agent that the County Judge execute an amendment to an agreement with Tetra Tech, Inc. for disaster recovery program management for 2024 Hurricane Beryl for the extended period through July 31, 2025, with no increase in the total contract amount (190091), Justification for 0% MWBE Participation Goal: 0% - Minimal MWDBE Availability. 25-1065 approved Pass
351. Request by the Office of the Purchasing Agent for approval of an award on the basis of low bid to Caring Commercial Cleaning Inc. (Region 3); Kleen-Tech Services, LLC (Region 1 and Public Health); Technologies Link Business and Services Corporation (Region 2); and United Maintenance Company, Inc. (Region 4) in the amount of $2,757,067 for custodial cleaning services and related items at various locations in Regions 1-4 for the Office of the County Engineer for a one (1) year initial term with four (4) one-year renewal options (240191), MWBE Contracted Goal: 16.9%. 25-1064 approved Pass
352. Request by the Office of the Purchasing Agent for approval of a personal services exemption from the competitive bid requirements and a renewal option with Federal Hall Policy Advisors, LLC in the amount of $163,125 for grant liaison services for the Sheriff's Office for the period of March 8, 2025 - March 7, 2026, Justification for 0% MWBE Participation Goal: N/A - Personal Services Agreement. 25-1063 approved Pass
353. Request by the Office of the Purchasing Agent for approval of an award on the basis of best proposal meeting requirements to Spawglass Civil Construction, Inc. in the amount of $733,012 for construction of a concrete pavilion at Arthur Storey Park for Precinct 4, and for the County Clerk to execute any applicable bonds to be received (240202), MWBE Contracted Goal: 19.79%. 25-1062 approved Pass
354. Request by the Office of the Purchasing Agent for approval of one (1) position effective February 8, 2025 to support procurement operations with no budget impact. 25-1056 approved Pass
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355. Request by the County Judge for discussion and possible action on proactive measures to safeguard federal funding received by Harris County. 25-1080 no action
356. Request by the Commissioner of Precinct 1 for approval of the usage of Precinct One charter buses for the purpose of a constituent tour. 25-1081 approved Pass
357. Request by the Commissioner of Precinct 1 for discussion and possible action to request an update from the METRO Board on Agenda Item 18 from the December 14, 2023, regular Board meeting. 25-1071 no action
358. Request by the Commissioner of Precinct 1 for an Executive Session pursuant to §551.071, Government Code, for discussion and possible action related to the executive orders issued by President Donald Trump. 25-1067 no action
359. Request by the Commissioner of Precinct 1 for discussion and possible action on the extension of the M/WBE policy to continue Harris County’s Inclusive Procurement program. 25-1066 approved Pass
360. Request by the Commissioner of Precinct 3 for discussion and possible action relating to federal, state and county immigration efforts. 25-1077 no action
361. Request by Harris Health System for approval to convey a perpetual blanket easement and right of way to CenterPoint Energy Houston Electric, LLC, for electric distribution and related communication facilities at Lyndon B. Johnson Hospital, 5656 Kelley St, Houston, Texas. 25-1046 approved Pass
362. Request for approval of payment of fees for legal services in the amount of $8,784.82 for representation of a county employee in connection with certain legal proceedings. 25-1059 approved Pass
414 There being no further business, the Commissioners Court adjourned at 7:15 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 February 6, 2025. On this the 27th day of March, 2025. Teneshia Hudspeth, County Clerk by_________________________ Deputy
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564 Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 4. PHS 3 MAVEN user group meeting 3/31-4/3/2025 Orlando, FL $7,710 Grant 5. PHS 4 National Home Performance Conf. & Trade 4/6-11/2025 New Orleans, LA $16,300 Grant Show 6. PHS 8 Council of State & Territorial 6/7-12/2025 Grand Rapids, MI $11,775 Grant Epidemiologist Conf. $19,625 Other 7. PHS 7 Scientific Sessions Conference 6/19-24/2025 Chicago, IL $28,572 Grant 8. PHS 1 Administrative Professionals Conference 9/6-11/2025 Seattle, WA $5,730 Other 9. HCD - South West Transit Association 2/17-21/2025 Tucson, AZ $2,600 Grant Conference ($11,620 appvd. 1/9 for 4 attnds.-add exp.) 10. HCD 1 Radical belonging fellowship lab 3/4-7/2025 Birmingham, AL $720 Grant training 11. HCD 1 Government Social Media Conference 5/18-22/2025 Orlando, FL $3,212 Grant 12. HCD 1 Radical belonging fellowship learning 5/18-27/2025 Cape Town, South $2,300 Grant lab training Africa 13. LIB 1 Archives and Records Custodians 3/3-9/2025 Salt Lake City, UT $3,624 General Symposium 14. LIB 1 Various conference sessions 5/7-10/2025 Lafayette, LA $1,675 General 15. CAC 3 International Symposium on Child Abuse 3/16-20/2025 Huntsville, AL $6,514 Other 16. C8 2 Taser master instructor school training 9/14-20/2025 Scottsdale, AZ $2,900 Other 17. SHERIFF 5 National Law Enforcement Summit 2/24-26/2025 Tampa, FL $12,558 Other 18. SHERIFF 4 Highway Safety Priorities Conference 3/8-11/2025 Long Beach, CA $10,530 Other 19. SHERIFF 2 Officer Safety and Wellness Conference 3/10-13/2025 Anaheim, CA $6,061 Grant
565 Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 20. SHERIFF 2 Sniper training course 3/16-21/2025 Scott, LA $1,960 Other 21. SHERIFF 1 Advanced explosives disposal techniques 3/26-4/4/2025 Huntsville, AL $6,686 Other training 22. SHERIFF 2 World Congress 18 Conference 4/5-11/2025 Baltimore, MD $9,980 Grant 23. SHERIFF 1 Mac computer forensics examiners 4/27-5/10/2025 Orlando, FL $8,734 Other training* 24. SHERIFF 1 Magnet axiom examinations training & 5/4-9/2025 Orlando, FL $4,155 Other certification* 25. SO-DET 2 Outsourced facility visit 1/23-24/2025 Tallahatchie, MS $1,220 Other 26. IFS 1 Vancouver Crime Laboratory training 2/2-6/2025 Vancouver, WA $1,275 Other 27. IFS 3 Am. Soc. of Crime Laboratory Directors 4/5-8/2025 Denver, CO $6,624 General Symposium ($4,623 appvd. 1/9 for 2 attnds.-add attnd. & exp. & $2,312 appvd. 1/23 for 1 attnd.-add attnds. & exp.) 28. IFS 2 Borkenstein alcohol course 5/18-23/2025 Bloomington, IN $5,600 General 29. IFS 2 Bode Conference 6/3-6/2025 Long Beach, CA $5,600 General 30. DA 445 Various trainings, exams, meetings, & Multiple Various $50,000 General conferences* $100,000 Grant $125,000 Other 31. PCT1 1 Professional development trainings 3/27-4/1/2025 Denver, CO $1,020 General ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- Subtotal 515 Out of Texas average cost per attendee: $978 $503,918
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570 Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 27. CAC 120 Equity, diversity and inclusion all 2/19/2025 Houston, TX $3,000 Other staff training 28. C1 1 K9 handler training & certification* 1/13-2/7/2025 Houston, TX $2,500 Other ($2,500 appvd. 1/9 for 1 attnd.-add attnd. & exp.) 29. C4 1 Mobile device investigations training 2/24-26/2025 Houston, TX $425 Other 30. C4 3 Intermediate collision investigations 3/10-14/2025 Humble, TX $2,100 Other training* 31. C4 1 FBI-LEEDA-Executive Leadership Institute 6/23-27/2025 League City, TX $795 Other training* 32. C4 3 Advanced collision investigations 7/7-18/2025 Humble, TX $3,645 Other training 33. C4 1 Leadership inventory for female 8/11-15/2025 Huntsville, TX $1,265 Other executives training* 34. C4 3 International Handlet Instruction & 8/24-29/2025 Dallas, TX $3,296 Other Training Seminar Conf.* 35. C6 1 New supervisor course* 3/26-28/2025 Huntsville, TX $395 Other 36. C8 3 Civil process - mandatory training Multiple Various $450 Other 37. C8 2 Investigating violent crime scenes 3/7/2025 Texas City, TX $990 Other training 38. SHERIFF 5 Public safety diver surface support TBD Houston, TX $31,250 Grant operations training* 39. SHERIFF 19 Houston Livestock Show & Rodeo 2/9-10/2025 Austin, TX $5,407 General credentials delivery 40. SHERIFF 1 Commercial vehicle safety alliance 2/16-20/2025 Austin, TX $775 General inspection course* 41. SHERIFF 1 Intoxilyzer 9000 operator school 2/17-19/2025 Pearland, TX $527 General training
572 Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 55. PBCT2 1 Litigation Update Institute training 1/29-31/2025 San Antonio, TX $1,465 Other 56. PBCT2 3 Texas College of Probate Judge training 3/12-14/2025 Austin, TX $4,391 Other 57. PBCT3 1 Family violence series online training 12/20/2024 Houston, TX $120 General 58. PCT2 3 Texas Legislative drive-in training* 2/19/2025 Austin, TX $1,425 General ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- Subtotal 1,102 In Texas average cost per attendee: $527 $581,156 ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- Total 1,617 Average cost per attendee: $671 $1,085,074 *Travel by county vehicle FY 2025 = 10/1/24-9/30/25
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1103 County Attorney
1108 Universal Services
1112 COVID-19
1120 County Administration
1125 Commissioner, Precinct 2
1127 Emergency/Supplemental items
1129 County Administration
1131 Management and Budget
1134 Human Resources and Talent
1136 County Engineer
1139 Sheriff
1143 Purchasing
1145 Emergency/Supplemental items
1147 Purchasing
1153 Commissioner, Precinct 1
1159 Auditor
204. Request for approval of payment of Audited Claims. 25-0899 approved Pass
204. Request for approval of payment of Audited Claims. 25-0899 approved Pass
1169 Commissioner, Precinct 3
1184 Miscellaneous
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1193 Transmittals
1202 Commissioner Garcia left the courtroom at 6:53 P.M. He did not miss any vote.
1205 Commissioners Court recessed at 6:55 P.M.
1208 Commissioners Court reconvened in-person and virtually at 7:01 P.M., Commissioner Ellis, Commissioner Garcia, Commissioner Ramsey, and Commissioner Briones were present in-person.
1214 Transmittals
1222 Emergency/Supplemental items
1241 Executive Session
1248 Emergency/Supplemental items