Commissioners Court

1001 Preston, 1st Floor

Agenda — 687 items

1. 1 Public Notice
2. 2 May 30, 2024 - NOTICE OF A PUBLIC MEETING 24-3488
3. 3 Opening Prayer
4. 4 Rabbi Jonathan Siger of Congregation Jewish Community North in Spring introduced by the Commissioner of Precinct 3.
5. 5 Pledges of Allegiance
6. 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. 6 The Harris County Commissioners Court convened in-person and virtually at a regular session at 10:05 A.M. Judge Hidalgo, Commissioner Ellis, Commissioner Ramsey, and Commissioner Briones were in-person.
8. 7 Appearances before court
9. 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.
10. 8 Items are listed in chronological order as they were brought up by the Court and not in the order they appear on the Agenda.
11. 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.
12. 10 Resolutions
13. 1. Request by the County Judge for approval of a resolution to recognize the Harris County Public Library and Children’s Museum Houston as recipients of the 2024 National Medal for Museum and Library Service. 24-3483 approved Pass
14. 1. Request by the County Judge for approval of a resolution to recognize the Harris County Public Library and Children’s Museum Houston as recipients of the 2024 National Medal for Museum and Library Service. 24-3483
15. 2. Request by the County Judge for approval of a resolution to designate all eligible Harris County facilities as Broadband Community Anchor Institutions. 24-3484 approved Pass
16. 2. Request by the County Judge for approval of a resolution to designate all eligible Harris County facilities as Broadband Community Anchor Institutions. 24-3484
17. 3. Request by the Commissioner of Precinct 1 for approval of a resolution to honor the life and legacy of Reverend William Lawson. 24-3380 approved Pass
18. 3. Request by the Commissioner of Precinct 1 for approval of a resolution to honor the life and legacy of Reverend William Lawson. 24-3380
19. 4. Request by the Commissioner of Precinct 1 for approval of a resolution in support of the Harris Center workers’ ability to organize a union free from retaliation or intimidation and for the adoption of a meaningful consultation policy that represents the demands of organized workers. 24-3379 approved Pass
20. 4. Request by the Commissioner of Precinct 1 for approval of a resolution in support of the Harris Center workers’ ability to organize a union free from retaliation or intimidation and for the adoption of a meaningful consultation policy that represents the demands of organized workers. 24-3379
21. 5. Request by the Commissioner of Precinct 1 for approval of a resolution to observe June as National Gun Violence Awareness Month. 24-3381 approved Pass
22. 15 page break
23. 6. Request by the Commissioner of Precinct 2 for approval of a resolution recognizing June 15, 2024 as World Elder Abuse Awareness Day. 24-3446 approved Pass
24. 5. Request by the Commissioner of Precinct 1 for approval of a resolution to observe June as National Gun Violence Awareness Month. 24-3381
25. 7. Request by the Commissioner of Precinct 2 for approval of a resolution in support of Houston-area janitors in their fight for better wages and working conditions. 24-3449 approved Pass
26. 8. Request by the Commissioner of Precinct 4 for approval of a resolution celebrating the fifth annual Liberty Fest hosted by the Sharpstown Civic Association and Southwest Management District. 24-3383 approved Pass
27. 18 Commissioner Ramsey left the courtroom at 10:39 A.M. and returned at 11:05 A.M. He did not miss any vote.
28. 9. Request by the Commissioner of Precinct 4 for approval of a resolution honoring June as LGBTQIA+ Pride Month. 24-3382 approved Pass
29. 20 COVID-19
30. 20 Resolutions
31. 10. Request by the Office of County Administration for approval of an amendment to an agreement with the Harris County Domestic Violence Coordinating Council (HCDVCC) to increase the disbursement amounts for Community Based Organizations (CBOs) and include training services as part of the administration of the Harris County Domestic Violence Assistance Fund (DVAF). 24-3352 approved Pass
32. 4. Request by the Commissioner of Precinct 1 for approval of a resolution in support of the Harris Center workers’ ability to organize a union free from retaliation or intimidation and for the adoption of a meaningful consultation policy that represents the demands of organized workers. 24-3379
33. 11. Request by Public Health Services for approval to extend three positions to July 31, 2026 associated with the Department of State Health Services COVID IDCU (SARS-CoV-2) grant. 24-3372 approved Pass
34. 6. Request by the Commissioner of Precinct 2 for approval of a resolution recognizing June 15, 2024 as World Elder Abuse Awareness Day. 24-3446
35. 12. Request by Public Health Services for approval of the Order to Abate a Public Nuisance at multiple locations in Precincts 1, 2, 3 and 4 under The American Rescue Plan Act-Neighborhood Nuisance Abatement Program. 24-3252 approved Pass
36. 7. Request by the Commissioner of Precinct 2 for approval of a resolution in support of Houston-area janitors in their fight for better wages and working conditions. 24-3449
37. 13. Request by Public Health Services that the County Judge execute a subrecipient agreement with Mid-America Arts Alliance, Culture of Health - Advancing Together Program in an amount not to exceed $501,470 for the American Rescue Plan Act Reproductive Healthcare Access Fund project. 24-3253 approved Pass
38. 8. Request by the Commissioner of Precinct 4 for approval of a resolution celebrating the fifth annual Liberty Fest hosted by the Sharpstown Civic Association and Southwest Management District. 24-3383
39. 14. Request by Public Health Services that the County Judge execute a subrecipient agreement with East Harris County Empowerment Council in an amount not to exceed $428,630 for the American Rescue Plan Act Reproductive Healthcare Access Fund project. 24-3254 approved Pass
40. 9. Request by the Commissioner of Precinct 4 for approval of a resolution honoring June as LGBTQIA+ Pride Month. 24-3382
41. 15. Request by Public Health Services that the County Judge execute a subrecipient agreement with Rainbow Health LLC in an amount not to exceed $433,825 for the American Rescue Plan Act Reproductive Healthcare Access Fund project. 24-3255 approved Pass
42. 16. Request by Public Health Services that the County Judge execute a subrecipient agreement with The Brown Egg Inc. in an amount not to exceed $268,859 for the American Rescue Plan Act Reproductive Healthcare Access Fund project. 24-3256 approved Pass
43. 27 Commissioner Ramsey left the courtroom at 11:23 A.M. and returned at 11:38 A.M. He did not miss any vote.
44. 17. Request by Public Health Services that the County Judge execute a subrecipient agreement with Homeless Gay Kids- Houston dba Tony’s Place in an amount not to exeed $300,836 for the American Rescue Plan Act Reproductive Healthcare Access Fund project. 24-3257 approved Pass
45. 28 Commissioner Ellis left the courtroom at 11:58 A.M. and returned at 11:59 A.M. He did not miss any vote.
46. 18. Request by Public Health Services that the County Judge execute a subrecipient agreement with Vecino Health Centers in an amount not to exceed $299,179 for the American Rescue Plan Act Reproductive Healthcare Access Fund project. 24-3258 approved Pass
47. 29 page break
48. 19. Request by Public Health Services for approval of one position in support of the ACCESS Harris Program and the Office of Operations and Technology Services effective June 15, 2024. 24-3497 approved Pass
49. 20. Request by Housing and Community Development for approval to increase the purchase price from $4,763,500 to $5,810,000 and decrease due diligence and eligible pre-development costs from $2,536,500 to $1,490,000 without increasing the maximum amount of the previous conditional award of up to $7,300,000 of the American Rescue Plan Act (ARPA) State and Local Fiscal Recovery Funds to purchase the land and assign the current purchase contract to Harris County for the Yellow Cab Project for the Harris County Housing Finance Corporation. 24-3315 approved Pass
50. 31 Commissioner Ramsey left the courtroom at 12:12 P.M. He did not miss any vote.
51. 21. Request by Housing and Community Development for approval to update the funding for two positions from CDBGDR_HAR_ADMIN1 to ARPA-AFH22 effective June 15, 2024. 24-3375 approved Pass
52. 22. Request by the Office of the Purchasing Agent that the County Judge execute an amendment to an agreement with School Readiness Consulting, LLC to replace the budget in Exhibit B (BAFO) of the Master Agreement and transition the payment structure to milestone-based billing to the agreement for early learning quality networks evaluation for Harris County for the period of January 30, 2024 - December 31, 2026 with no increase in the total contract amount (230257), Justification for 0% MWDBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature. 24-2979 approved Pass
53. 33 Commissioners Court recessed at 12:17 P.M.
54. 23. Request by the Office of the Purchasing Agent that the County Judge execute an amendment to an agreement with Houston Area Women's Center, Inc. to update Indirect Cost Rate, the budget contained in Exhibit B, and the Federal Award Identification Table contained in Exhibit E for Behavioral Health American Rescue Plan Act funding for the Office of County Administration for the period of October 25, 2022 - October 24, 2024, with no increase in the total contract amount (220163), Justification for 0% MWDBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature. 24-3048 approved Pass
55. 35 County Administration
56. 35 Commissioners Court reconvened in-person and virtually at 12:28 P.M. Judge Hidalgo, Commissioner Ellis, Commissioner Ramsey, and Commissioner Briones were in-person.
57. 24. Request for discussion and possible action, including funding and timing decisions, on the executive pay study from Korn Ferry for the 16 department heads that report to OCA and the Fire Marshal. 24-3130 no action
58. 25. Request for discussion and possible action on a list of recommended options to increase voter registration and participation in Harris County elections. 24-3188 no action
59. 26. Request for discussion and possible action regarding recommendations by the Jail and Community Safety Infrastructure Governance Advisory Committee for maintenance upgrades to the County’s jail facilities. 24-3155 approved Pass
60. 38 Commissioner Ellis left the courtroom at 12:29 P.M. and returned at 12:36 P.M. He did not miss any vote.
61. 27. Request for approval of funding in the amount of $25,000 for overtime for additional security required during Commissioners Court meetings in the new, larger Courtroom for the remainder of FY 24. 24-3199 approved Pass
62. 28. Request for approval of an amendment to the agreement between Harris County and Texas Appleseed for the Fines and Fees study to add a Data Use Agreement. 24-3489 approved Pass
63. 40 Emergency/Supplemental items
64. 41 Management and Budget
65. 29. Request for presentation of and possible action on recommendations from the recently completed 5-year financial plan. 24-3126 approved Pass
66. 30. Request for approval to pay commercial paper interest. 24-3361 approved Pass
67. 31. Request for approval of an Order approving actions to initiate proceedings to amend the order authorizing the County’s General Obligation Commercial Paper Program Series D-3 Notes, including the preparation and approval of an offering memorandum and financing documents; approving the engagement of professionals in connection with the foregoing; and making other provisions regarding such notes and matters incident thereto; and containing other matters relating thereto. The foregoing Order includes authorization of the engagement of Note Counsel pursuant to an engagement letter under which Harris County will obtain specialized legal services in connection with the issuance of commercial paper notes, based on the demonstrated competence and qualifications of such firm; finding that (i) such legal services require specialized expertise and experience in municipal finance, federal tax law and federal and state securities laws and therefore cannot be adequately performed by the attorneys and supporting personnel of the County, (ii) such legal services cannot be reasonably obtained from attorneys in private practice under a contract providing for the payment of hourly fees without contingency because the County will not be obligated to pay any legal fees until the successful closing of the contemplated transactions and (iii) entering into contingent fee contracts for legal services is in the best interest of the residents of the County because such firms will only be paid in the event that the contemplated transactions are completed and successfully closed. 24-3363 approved Pass
68. 32. Request 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 $1,700,000 for a total CP funding of $5,600,000. 24-3368 approved Pass
69. 33. Request for approval of commercial paper funding for the Office of the County Engineer for the Building Consolidation project in the additional amount of $6,840,000 for a total CP funding of $62,000,000. 24-3369 approved Pass
70. 46 Commissioners Court recessed at 1:19 P.M.
71. 34. Request for approval of commercial paper funding for the Office of the County Engineer for the Heating, Ventilation Air Conditioning (HVAC) Repair and Replacement Countywide project in the amount of $3,000,000 for a total of $26,250,000. 24-3371 approved Pass
72. 47 Commissioners Court reconvened in-person and virtually at 2:24 P.M. Judge Hidalgo, Commissioner Ellis, Commissioner Ramsey, and Commissioner Briones were in-person.
73. 35. Request for approval of commercial paper funding for the Office of the County Engineer for the Fire, Life Safety, and Electrical System Repair and Renovations Countywide project in the additional amount of $1,000,000 for a total CP funding of $13,575,000. 24-3470 approved Pass
74. 36. Request for approval of commercial paper funding for Universal Services for the Application Repair and Replacement project in the additional amount of $995,000 for a total CP funding of $6,205,000. 24-3062 approved Pass
75. 49 page break
76. 37. Request for approval of an order authorizing various actions to issue and sell Harris County, Texas Tax and Subordinate Lien Revenue Certificates of Obligation, Series 2024, including the preparation of all financing and offering documents; approving the engagement of professionals in connection with the issuance and sale of such certificates of obligation; authorizing publication of notice of intention to issue such certificates of obligation; and making other provisions regarding such obligations and matters incident thereto; and containing other matters relating thereto. The foregoing Order includes authorization of the engagement of Co-Bond Counsel and Co-Disclosure Counsel pursuant to engagement letters under which Harris County will obtain specialized legal services in connection with the issuance of the Harris County, Texas, Tax and Subordinate Lien Revenue Certificates of Obligation, Series 2024, based on the demonstrated competence and qualifications of such firms; finding that (i) such legal services require specialized expertise and experience in municipal finance, federal tax law and federal and state securities laws and therefore cannot be adequately performed by the attorneys and supporting personnel of the County, (ii) such legal services cannot be reasonably obtained from attorneys in private practice under a contract providing for the payment of hourly fees without contingency because the County will not be obligated to pay any legal fees until the successful closing of the contemplated transactions, (iii) entering into a contingent fee contract for legal services is in the best interest of the residents of the County because Co-Bond Counsel and Co-Disclosure Counsel will only be paid in the event that the contemplated transaction is completed and the Obligations successfully issued and delivered, and (iv) the relationship between the County or the Commissioners Court and Co-Bond Counsel and Co-Disclosure Counsel is not improper and would not appear improper to a reasonable person. 24-3364 no action
77. 38. Request for approval of commercial paper funding for Universal Services for the Electronic Document Management project in the additional amount of $470,000 for a total CP funding of $3,375,000. 24-3365 approved Pass
78. 51 County Administration
79. 39. Request for approval of commercial paper funding for Universal Services for the P2P (Procure to Pay) Invoice Intake Integration project in the additional amount of $350,000 for a total CP funding of $900,000. 24-3366 approved Pass
80. 40. Request for approval of commercial paper funding for Universal Services for the Telephone System Repair Replace project in the additional amount of $500,000 for a total CP funding of $5,645,000. 24-3367 approved Pass
81. 41. Request for approval of commercial paper funding for the County Clerk Voting Machines project in the additional amount of $2,000,000 for a total CP funding of $48,960,000. 24-3370 approved Pass
82. 42. Request for approval of authorized budget appropriation transfers for the Flood Control District and certain county departments. 24-2977 approved Pass
83. 56 Human Resources and Risk Management
84. 43. 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 $284,755 and seven workers’ compensation recoveries in the total amount of $39,129; tort claim and other settlement recommendations in the amount of $55,059; denial of 140 claims; claims for damages received; and that the County Judge execute six releases in exchange for payment to the county in the amount of $11,756 in connection with property damage claims. 24-3356 approved Pass
85. 57 Management and Budget
86. 44. Request for approval to change classifications on certain positions. 24-3178 approved Pass
87. 45. Request for approval to terminate an agreement with Houston Federation of Teachers Local 2415 for employee payroll deductions. 24-3192 approved Pass
88. 46. Request for approval to terminate an agreement with United Way of Baytown Area for employee payroll deductions. 24-3205 approved Pass
89. 60 page break
90. 61 County Engineer
91. 47. Request for discussion and possible action for approval of the H T & J, LLC. professional services contract for the Stone Ridge Subdivision Drainage Improvements - 2018, UPIN 19103MF12X01, Precinct 3, in connection with an item previously approved by Commissioners Court on February 21, 2023. 24-3121 approved Pass
92. 62 County Engineer
93. 48. Request for approval to execute an agreement with B2Z Engineering, LLC, in the amount of $421,192.15 for Professional Engineering Services for the Sidewalk - South Mason Road from Kingsland Blvd to County Line project, UPIN 24104MF38501, Precinct 4, MWDBE Contracted Goal: 19.6%, MWDBE Current Participation: 84.13%. 24-3438 approved Pass
94. 49. Request for approval to execute an amendment with The Goodman Corporation in the amount of $400,000.00 for Professional On-Call Engineering and related services as may be needed in connection with various projects, UPIN 23104MF2XS01, Precinct 4, MWDBE Contracted Goal: 6%. 24-3140 no action
95. 50. Request for approval to execute a reimbursement agreement with Sunbelt Fresh Water Supply District to relocate water lines in conflict with the drainage improvements within the Oak Glen Place Subdivision in the amount of $263,062.00, UPIN 19101MF13601, Precinct 2. 24-3122 approved Pass
96. 51. Request for approval to execute an agreement with Walter P. Moore & Associates Inc. in the amount of $128,623.50 for professional engineering services for Detention Basin Enhancement Program - Goforth Park - 2021, UPIN 21103N306330001, Precinct 3, MWDBE Contracted Goal: 30.12%, MWDBE Current Participation: 30.12%. 24-3118 approved Pass
97. 66 Universal Services
98. 52. Request for approval to execute an agreement with Traf-IQ, Inc. in the amount of $103,746.00 for survey, design, and construction services of a new traffic signal at the intersection of Gessner Road at Twelve Lakes Boulevard, UPIN 24035MF37P01, Precinct 3, MWDBE Contracted Goal: 19.6%. 24-3061 approved Pass
99. 53. Request for approval to execute a reimbursement agreement with Prologis, LP, in the amount of $75,000 to perform Preliminary Engineering tasks for the improvements at House & Hahl crossing and Hempstead Road, Precinct 3. 24-3457 approved Pass
100. 68 Grants
101. 54. Request for approval to execute an agreement with UES Professional Solutions 63, LLC in the amount of $90,655.00 for Professional Engineering Services for Construction Materials Testing and related services in connection with Harris County’s Single Family New Construction- TO3, UPIN 20035MF1J501, Precinct 1, MWDBE Contracted Goal: 100%. 24-3301 approved Pass
102. 272. Request by the Flood Control District for approval to accept from the Texas Water Development Board grant funds in the amount of $16,900,000, with a discretionary match of $4,500,000, for the Poor Farm Ditch Structural Improvements Project. (Brays Bayou Watershed, Bond ID C-12, Project ID D111-00-00-C002, Precinct 1). 24-3277
103. 55. Request for approval to execute an agreement with Neel-Schaffer, Inc. in the amount of $72,123.25, for Construction Phase Services in connection with Mound Road Extension from Greenhouse Road along Spring Blvd. to Cypress Dr, UPIN 21208MF1QS01, Precinct 3, Justification for 0% MWDBE Participation Goal: N/A - project was awarded prior to launch of County's M/WBE Program. 24-3298 approved Pass
104. 273. Request by the Flood Control District for approval to accept from the Texas Water Development Board grant funds in the amount of $18,000,000, with no required match, for the Hahl North Detention Basin Project (Halls Bayou Watershed, Bond ID C-41, Project ID P518-14-00-E001, Precinct 2). 24-3286
105. 56. Request for approval to execute a Utility Construction Services Agreement with CenterPoint Energy Houston Electric, LLC., in connection with Sierra Ranch and Stonefield Terrace Sec 3 Subdivisions Drainage Improvements - 2018, with an addition in the amount of $20,382.58, UPIN 19101MF12E01, Precinct 1. 24-3292 approved Pass
106. 274. Request by the Flood Control District for approval to accept from the Texas Water Development Board grant funds in the amount of $10,000,000, with no required cash match, for the Whitcomb Terracing and Detention Project (Clear Creek Watershed, Bond ID CI-62, Project ID A500-10-00-E001, Precinct 2). 24-3290
107. 57. Request for approval to execute an amendment with Binkley & Barfield, Inc., for Professional Engineering Services with an addition in the amount of $1,007,507.08, in connection with Precinct 4 Sidewalk and Trail Program - 2023, UPIN 24104MF2YN01, Precinct 4, MWDBE Contracted Goal: 20%, MWDBE Current Participation: 34.67%. 24-3282 approved Pass
108. 72 page break
109. 58. Request for approval of a change in contract with Batterson, LLP in connection with final On-Call - Maintenance - Pavement Markings, Precinct 1 -2021, with a deduction in the amount of $877,238.40, Job No. 22/0107-1, UPIN 22101MF2JA01, Precinct 1, MWDBE Contracted Goal: 30%, MWDBE Current Participation: 70%. 24-3057 approved Pass
110. 59. Request for approval of a change in contract with Texas Materials Group, Inc., in connection with Asphalt Package 2023-1, adding 30 calendar days, with an addition in the amount of $721,973.01, Job No. 23/0143-1, UPIN 23103MF2VW01, Precinct 3, MWDBE Contracted Goal: 32%, MWDBE Current Participation: 20.05%. 24-2988 approved Pass
111. 60. Request for approval of a change in contract with James Construction Group, LLC, in connection with Bridge Construction - Greenhouse Road over Cypress Creek - K100-00-00 - 2021, with an addition in the amount of $444,082.39, Job No. 23/0323-1, UPIN 211033952830022, Precinct 3, MWDBE Contracted Goal: 12%. 24-3108 approved Pass
112. 275. Request by the Flood Control District for approval to accept from the Texas Water Development Board grant funds in the amount of $12,000,000, with no required match, for the T.C. Jester Stormwater Detention Basin Program (Cypress Creek Watershed, Project ID K500-23-00-E004, Precinct 3). 24-3332
113. 61. Request for approval of a change in contract with Reytec Construction Resources, Inc., in connection with Oak Glen Place Subdivision Drainage Improvements - 2018, adding 28 calendar days, with an addition in the amount of $335,983.75, Job No. 23/0028-2, UPIN 19101MF13601, Precinct 2, MWDBE Contracted Goal: 21%, MWDBE Current Participation: 21.98%. 24-3340 approved Pass
114. 62. Request for approval of a change in contract with GMJ Paving Co., LLC in connection with final construction of Maintenance - BS2N Aldine Northeast - 2022, with a deduction in the amount of $327,723.20, Job No. 23/0142-1, UPIN 23102MF2V501, Precinct 2, MWDBE Contracted Goal: 3%. 24-3101 approved Pass
115. 77 Executive Session
116. 63. Request for approval of a change in contract with Forde Construction Co., in connection with Bridge Repair - Brinsap 2020 Package 3 - 2022, adding 20 calendar days, with an addition in the amount of $233,509.80, Job No. 23/0260-1, UPIN 23103MF2P101, Precinct 3, MWDBE Contracted Goal: 34%, MWDBE Current Participation: 24%. 24-3103 approved Pass
117. 64. Request for approval of a change in contract with Sequeira Civil Construction, LLC, in connection with Schiel Road 2 - from West of Fairfield Place Drive to West of Mason Road, adding 31 calendar days, with an addition in the amount of $223,341.88, Job No. 23/0239-1, UPIN 18103N302203, Precinct 3, MWDBE Contracted Goal: 32%, MWDBE Current Participation: 100%. 24-3050 approved Pass
118. 463. Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Dr. Laura Murillo, a nominee from the Commissioner of Precinct 2, to the Harris County Cultural Education Facilities Finance Corporation for a term beginning July 1, 2024 and ending July 1, 2030. 24-3272
119. 65. Request for approval of a change in contract with Allgood Construction Co., Inc., in connection with W. Gulf Bank Road from I45 to Airline Drive, adding 98 calendar days, with an addition in the amount of $56,525.83, Job No. 22/0461-3, UPIN 19101MF0XV01, Precinct 2, MWDBE Contracted Goal: 25%, MWDBE Current Participation: 59.11%. 24-2906 approved Pass
120. 66. Request for approval of a change in contract with iCON GC, LLC, in connection with Forest Shadows Subdivision Drainage Improvements - 2018, adding 62 calendar days, with an addition in the amount of $132,819.56, Job No. 23/0061-1, UPIN 19104MF13X01, Precinct 3, MWDBE Contracted Goal: 30.00%, MWDBE Current Participation: 30.52%. 24-3355 approved Pass
121. 81 Emergency/Supplemental items
122. 67. Request for approval of a change in contract with Forde Construction Co. in connection with final construction of Traffic Signal - Telge at Grant - 2022, adding 38 calendar days, with an addition in the amount of $120,691.60, Job No. 23/0090-1, UPIN 23103MF2TY01, Precinct 3, MWDBE Contracted Goal: 32%, MWDBE Current Participation: 27.92%. 24-3105 approved Pass
123. 68. Request for approval of a change in contract with WadeCon, LLC, in connection with Airline Drive from West Gulf Bank Road to West Road, adding 85 calendar days, with an addition in the amount of $115,013.51, Job No. 21/0350-5, UPIN 19101MF0YA01, Precinct 2, MWDBE Contracted Goal: 16%, MWDBE Current Participation: 9.14%. 24-3052 approved Pass
124. 69. Request for approval of a change in contract with Main Lane Industries, LTD, in connection with final On-Call - Construction - Asphalt Paving, Precinct 4 - 2022, with an addition in the amount of $101,338.30, Job No. 22/0230-1, UPIN 23104MF2MT01, Precinct 4, MWDBE Contracted Goal: 32%, MWDBE Current Participation: 23%. 24-3107 approved Pass
125. 85 Executive Session
126. 71. Request for approval of a change in contract with GLM Contracting, Inc., in connection with final construction of On-Call - Construction - General Civil, Precinct 3 - 2021, adding 84 calendar days, with an addition in the amount of $96,080.00, Job No. 22/0019-1, UPIN, 22103MF2E401, Precinct 3, MWDBE Contracted Goal: 19%, MWDBE Current Participation: 28.02%. 24-3059 approved Pass
127. 72. Request for approval of a change in contract with Skilled Construction Subs Unlimited in connection with final construction of the Sidewalk Project - Waterford, Alief 6 and Danish Project - Rio Bonito, with a deduction in the amount of $82,726.86, Job No. 23/0149-1, UPIN 21103N302930001, Precinct 4, MWDBE Contracted Goal: 32%, MWDBE Current Participation: 92.22%. 24-3267 approved Pass
128. 461. Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Elizabeth Viera-Bland, a nominee from the Commissioner of Precinct 1, to the Harris County Hospital District Board of Trustees, dba Harris Health System Board, for a two-year term and effective upon the date of resignation of Marcia Johnson. 24-3269
129. 73. Request for approval of a change in contract with Frost Construction Company, Inc. in connection with Maintenance Barn at Deussen Park - Renovation - 2022, adding 16 calendar days, with an addition in the amount of $79,598.36, Job No. 23/0435, UPIN 22101MF26401, Precinct 1, MWDBE Contracted Goal: 20%, MWDBE Current Participation: 20%. 24-3233 approved Pass
130. 462. Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Daniella Martinez Norman, a nominee from the Commissioner of Precinct 2, to the Harris County Public Defender Board, for a term ending June 4, 2028. 24-3270
131. 74. Request for approval of a change in contract with Brookstone, LP., in connection with Precinct One Administration and Service Center-New Construction-2019, with an addition in the amount of $69,658.00, Job No. 21/0309-11, UPIN 20101MF1ET01, Precinct 1, MWDBE Contracted Goal: 17%, MWDBE Current Participation: 32%. 24-3441 approved Pass
132. 89 page break
133. 75. Request for approval of a change in contract with Professional Traffic Control, LLC, in connection with final construction of Destination Trail Segment 1A - Columbia Tap Trail from Emancipation Park to Spur 5, adding 10 calendar days, with an addition in the amount of $11,004.25, Job No. 23/0170-1, UPIN 23050MF2QH01, Precinct 1, Justification for 0% MWDBE Participation Goal: N/A - project was awarded prior to launch of County's M/WBE Program. 24-2987 approved Pass
134. 76. Request for approval to execute an amendment with Weisser Engineering Company d/b/a Weisser Engineering & Surveying in the amount of $50,000, for Professional On-Call Survey Engineering and related Services as may be needed in connection with various Harris County Engineering projects, UPIN 24208MF3EQ01, Justification for 0% MWDBE Participation Goal: N/A - project was awarded prior to launch of County's M/WBE Program. 24-3139 approved Pass
135. 463. Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Dr. Laura Murillo, a nominee from the Commissioner of Precinct 2, to the Harris County Cultural Education Facilities Finance Corporation for a term beginning July 1, 2024 and ending July 1, 2030. 24-3272
136. 77. Request for approval of a change in contract with Blazey Construction Services, LLC, in connection with Tower Oaks Plaza Subdivision drainage improvements - 2018, adding 180 calendar days, with an addition in the amount of $42,264.21, Job No. 23/0027, UPIN 19103MF14801, Precinct 3, MWDBE Contracted Goal: 31%, MWDBE Current Participation: 100%. 24-3116 approved Pass
137. 464. Request by the Office of County Administration for an Executive Session for discussion and possible reappointment of Natalia Hurtado, a nominee from the Commissioner of Precinct 2, to the Harris Center for Mental Health and IDD Board of Trustees, for a term ending June 13, 2026. 24-3273
138. 78. Request for approval of a change in contract with WadeCon, LLC in connection with Telge Road 2 - Moray View Drive to Wyman Gordon Driveway - 2019, with an addition in the amount of $40,030.75, Job No. 21/0431-2, UPIN 201033962813, Precinct 3, MWDBE Contracted Goal: 15%, MWDBE Current Participation: 15.90%. 24-3053 approved Pass
139. 465. Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Randal Kissling, a nominee from the Commissioner of Precinct 2, to the Harris County Veterinary Public Health Advisory Committee, Position 2, for a term ending June 4, 2028. 24-3275
140. 79. Request for approval of a change in contract with Environmental Allies, Inc, in connection with Bear Creek Village Subdivision Drainage Improvements - 2018, with an addition in the amount of $39,468.89, Job No. 23/0041-3, UPIN 19104MF12M01, Precinct 4, MWDBE Contracted Goal: 27%, MWDBE Current Participation: 21.97%. 24-3354 approved Pass
141. 466. Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Rebecca Bridges, a nominee from the Commissioner of Precinct 3, to the Harris County Veterinary Public Health Advisory Committee, Position 3, for a term ending June 4, 2028. 24-3276
142. 80. Request for approval of a change in contract with Specialty Construction TX, LLC, in connection with Fallbrook, Ridgepoint, and Westpoint Subdivisions Drainage Improvements - 2018, adding three calendar days, with an addition in the amount of $38,842.00, UPIN 19104MF13401, Precinct 2, MWDBE Contracted Goal: 27.00%, MWDBE Current Participation: 13.78%. 24-3295 approved Pass
143. 467. Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Charmaine A. LeBlanc, a nominee from the Commissioner of Precinct 4, to the Harris County Veterinary Public Health Advisory Committee, Position 4, for a term ending June 4, 2028. 24-3278
144. 81. Request for approval of a change in contract with Precise Services, Inc., in connection with final construction of Sidewalk - Garth Road - 2021, adding 43 calendar days, with an addition in the amount of $38,197.64, Job No. 23/0200-1, UPIN 21102MF21T01, Precinct 3, MWDBE Contracted Goal: 31%, MWDBE Current Participation: 100%. 24-3056 approved Pass
145. 470. Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Dr. Kimiko-Holland Dixon, Lauren Davis, and Kerry L. Mckeel, nominees recommended by Veterinary Public Health, as provided by the approved committee bylaws, to the Harris County Veterinary Public Health Advisory Committee for terms ending June 4, 2028. 24-3279
146. 82. Request for approval of a change in contract with ECM Construction, LLC, in connection with final construction of Sidewalk - Freeport Street - 2020, adding 68 calendar days, with a deduction in the amount of $33,322.48, Job No. 23/0019-1, UPIN 21102MF1QJ01, Precinct 2, MWDBE Contracted Goal: 30%, MWDBE Current Participation: 7.22%. 24-3055 approved Pass
147. 97 page break
148. 83. Request for approval of a change in contract with John Reed and Company, LLC in connection with Brays Bayou Pedestrian/Bike Bridge near Stella Link/Glen Arbor, with an addition in the amount of $13,961.00, Job No. 23/0286-1, UPIN 19101MF0XZ01, Precinct 1, MWDBE Contracted Goal: 0% - Non-Divisible. 24-3051 approved Pass
149. 85. Request for approval of a change in contract with Ballast Point Construction, Inc., in connection with Trail - Fairmont Parkway from HCFCD B100 to Red Bluff Drive - 2021, adding 12 calendar days, with an addition in the amount of $12,480.00, Job No. 23/0224-1, UPIN 22102MF2FC01, Precinct 2, MWDBE Contracted Goal: 30%, MWDBE Current Participation: 18.87%. 24-3097 approved Pass
150. 87. Request for approval of a change in contract with J Rivas Construction, LLC, in connection with High Meadows and Fairgreen Subdivision Drainage Improvements - 2018, adding three calendar days, with an addition in the amount of $5,820.00, Job No. 23/0157-1, UPIN 19102MF17C01, Precinct 2, MWDBE Contracted Goal: 26.00%, MWDBE Current Participation: 77.90%. 24-3115 approved Pass
151. 103 COVID-19
152. 89. Request for approval to retain financial surety for development projects for Liberty DS Hiram Clarke, LLC., A Texas Limited Liability Company in the amount of $4,325.00 for Anderson Lake Sec 1, Precinct 1. 24-2994 approved Pass
153. 90. Request for approval of a change in contract with DVL Enterprises, LLC, in connection with Sidewalks and Undercrossing Project - Fry Road, adding 45 calendar days, Job No. 23/0117-1, UPIN 20103N302902, Precinct 4, MWDBE Contracted Goal: 33%, MWDBE Current Participation: 33%. 24-3054 approved Pass
154. 91. Request for approval of a change in contract with McKenna Contracting, Inc., in connection with Outdoor Canopy Fabric and Frame Replacement - Precinct One - 2022, Job No. 23/0017-1, UPIN 23101MF2PM01, Precinct 1, MWDBE Contracted Goal: 34%, MWDBE Current Participation: 100%. 24-3098 approved Pass
155. 92. Request for approval of a change in contract with WadeCon, LLC, in connection with Beaumont Place Subdivision Drainage Improvements - 2018, adding 26 calendar days, Job No. 22/0199-6, UPIN 19101MF17901, Precinct 2, MWDBE Contracted Goal: 21%. 24-3109 approved Pass
156. 93. Request for approval of a change in contract with E.P. Brady, LTD, in connection with Kingslake Forest Subdivision Drainage Improvements - 2018, adding 18 calendar days, Job No. 22/0348-4, UPIN 19101MF17A01, Precinct 1, MWDBE Contracted Goal: 20%, MWDBE Current Participation: 15.73%. 24-3112 approved Pass
157. 94. Request for approval of a change in contract with CE Barker Ltd., in connection with Barrett Station (Phase 1 - Dreamland Place) Subdivision Drainage Improvements, adding 45 calendar days, Job No. 23/0278-1, UPIN 19102MF17801, Precinct 3, MWDBE Contracted Goal: 26%, MWDBE Participation Goal: 20.81%. 24-3113 approved Pass
158. 95. Request for approval of a change in contract with J Rivas Construction, LLC, in connection with High Meadows and Fairgreen Subdivision Drainage Improvements - 2018, Job No. 23/0157-2, UPIN 19102MF17C01, Precinct 2, MWDBE Contracted Goal: 26.00%, MWDBE Participation Goal: 77.90%. 24-3114 approved Pass
159. 110 page break
160. 96. Request for approval of a change in contract with C.E. Barker Ltd., in connection with Western Homes Addition Subdivision Drainage Improvements - 2018, adding four calendar days, Job No. 22/0425-1, UPIN 20102MF1E501, Precinct 2, MWDBE Contracted Goal: 30.60%, MWDBE Current Participation: 34.27%. 24-3117 approved Pass
161. 97. Request for approval to execute a Mutual Termination Agreement with Schaumburg & Polk, Inc. in connection with a Professional Services Agreement for Fry Road (PY 2022) - Undercrossing, UPIN 21103N307130001, Precinct 4, Justification for 0% MWDBE Participation Goal: N/A - project was awarded prior to launch of County's M/WBE Program. 24-3148 approved Pass
162. 98. Request for approval to execute an amendment with Binkley and Barfield Inc., to add subconsultants that can provide water and wastewater services as may be needed in connection with various engineering projects, UPIN 24101MF39T01, Precinct 1, MWDBE Contracted Goal: 19.6%, MWDBE Current Participation: 27.92%. 24-3280 approved Pass
163. 99. Request for approval to execute a Mutual Termination Agreement with IDCUS Inc., dba IDC Inc., in connection with Professional Engineering Services for Clay Road - 4,500' West of Porter Road to Porter Road, UPIN 181033954828, Precinct 4, Justification for 0% MWDBE Participation Goal: N/A - project was awarded prior to launch of County's M/WBE Program. 24-3120 approved Pass
164. 100. Request for approval of a submerged storm sewer system agreement with Harris County Municipal Utility District #423 for Balmoral Sec 27, Precinct 3. 24-3001 approved Pass
165. 115 page break
166. 101. Request for approval to execute an interlocal agreement with Beazer Homes Texas Holdings, Inc. and GP 344, Ltd for a cost share for expenses related to providing engineering, construction and supervision services to provide an exclusive left turn lane in the southbound direction at the intersection of Mueschke Road and Holderrieth Mueschke Road segment 8 , 2700' south of Draper road to approximately 500' north of Draper Road, UPIN 161033020711, Precinct 4. 24-3302 approved Pass
167. 102. Request for approval to execute an Interlocal Agreement with the City of Houston for the construction and maintenance of a 54-inch Southeast Transmission Water Line under east bound lanes of Genoa Red Bluff Road from Farley Road to 2,750 feet East within the HC ROW, Precinct 2. 24-3304 approved Pass
168. 103. Request for approval to execute an interlocal agreement with the Port of Houston Authority of Harris County, Texas to fund the design and construct a pocket park at the Flukinger Community Center, UPIN 24102MF33X01, Precinct 2. 24-3316 approved Pass
169. 104. Request for approval to execute a Joint Participation Interlocal Agreement with the Clear Lake City Water Authority for the design and construction of the Exploration Green Trail project along Space Center Boulevard and all other appurtenances, UPIN 24102MF34301, Precinct 2. 24-3318 approved Pass
170. 119 Resolutions
171. 105. Request for approval to execute a Joint Partnership Interlocal Agreement with Houston Parks Board LGC, Inc., in connection with improvements to Tanglewilde Park, UPIN 24104MF37801, Precinct 4. 24-3319 approved Pass
172. 106. Request for approval to execute an interlocal agreement with Sunnyside Redevelopment Authority in connection with landscaping, sidewalk, median enhancements, curb/curb ramp improvements, and area wide beautification of various locations, Precinct 1, UPIN 24101MF37001. 24-3320 approved Pass
173. 107. Request for approval to execute an interlocal agreement with Northwest Harris County Municipal Utility District No. 5 in connection with sidewalk improvements to Louetta Road, between Blanco Trails Lane and Forest Pass Lane, to consist of pedestrian flashers, signs, and type 7 Ramp installation, UPIN 24103MF39B01, Precinct 3. 24-3321 approved Pass
174. 108. Request for approval to execute a Joint Partnership Interlocal Agreement with Houston Parks Board LGC, Inc., in connection with improvements to Braeburn Glen Park, 9510 S. Gessner Rd, Houston, TX 77074, UPIN 24104MF37901, Precinct 4. 24-3432 approved Pass
175. 109. Request for approval for Harris County to convey real estate to CenterPoint Energy Houston Electric, LLC, for a 0.0923-acre Utility Easement, and that the County Judge execute the Utility Easement located at 1861 Old Spanish Trail, Houston, TX 77030, Precinct 1. 24-3291 approved Pass
176. 110. Request for approval of the sale by Harris County Flood Control District, a political subdivision of the State of Texas, of a 0.0261-acre water line easement and 0.0491-acre temporary construction easement, collectively as two tracts, to the North Harris County Regional Water Authority, a political subdivision of the State of Texas, a governmental agency, and a body politic and corporate from the HCFCD General Sales project, tract E200-01-00-01-601.0 35B-21, for the appraised value of $973.00, and that the County Judge execute the Special Warranty Conveyance of Water Line Easement, UPIN RPD-NP-090, Precinct 3. 24-3294 approved Pass
177. 111. Request for approval to retain financial surety for development projects for Liberty DS Hiram Clarke, LLC., A Texas Limited Liability Company in the amount of $4,315.00 for Anderson Lake Sec 2, Precinct 1. 24-2995 approved Pass
178. 112. Request for approval to retain financial surety for development projects for Astro Balmoral, L.P., A Delaware Limited Partnership in the amount of $3,765.00 for Balmoral East Sec 2, Precinct 3. 24-3000 approved Pass
179. 113. Request for approval to retain financial surety for development projects for D.R. Horton-Texas, LTD., A Texas Limited Partnership in the amount of $11,035.00 for Breckenridge East Sec 1, Precinct 3. 24-3003 approved Pass
180. 114. Request for approval to retain financial surety for development projects for D.R. Horton-Texas, LTD., A Texas Limited Partnership in the amount of $4,295.00 for Breckenridge East Sec 3, Precinct 3. 24-3005 approved Pass
181. 115. Request for approval to retain financial surety for development projects for Bridgeland Development, L.P., A Maryland Limited Partnership in the amount of $2,855.00 for Bridgeland Parkland Village Sec 43, Precinct 3. 24-3007 approved Pass
182. 116. Request for approval to retain financial surety for development projects for Bridgeland Development, L.P., A Maryland Limited Partnership in the amount of $2,150.00 for Bridgeland Parkland Village Sec 55, Precinct 3. 24-3008 approved Pass
183. 117. Request for approval to retain financial surety for development projects for Lennar Homes of Texas Land and Construction, LTD., A Texas Limited Partnership D/B/A Friendswood Development Company in the amount of $3,205.00 for Burnet Fields Section 2 Final Plat, Precinct 3. 24-3009 approved Pass
184. 118. Request for approval to retain financial surety for development projects for Lennar Homes of Texas Land and Construction, LTD., A Texas Limited Partnership D/B/A Friendswood Development Company in the amount of $4,040.00 for Burnet Fields Section 3 Final Plat, Precinct 3. 24-3010 approved Pass
185. 119. Request for approval to retain financial surety for development projects for JNC Development, Inc., A Texas Corporation in the amount of $2,220.00 for Cypress Oaks North Sec 2, Precinct 3. 24-3011 approved Pass
186. 134 page break
187. 120. Request for approval to retain financial surety for development projects for Humble Joint Venture 1, LLC in the amount of $4,300.00 for Flagstone Sec 1, Precinct 3. 24-3012 approved Pass
188. 121. Request for approval to retain financial surety for development projects for Lennar Homes of Texas Land and Construction, LTD., A Texas Limited Partnership D/B/A Friendswood Development Company in the amount of $6,215.00 for Sterling Point Sec 1 Final Plat, Precinct 3. 24-3014 approved Pass
189. 122. Request for approval to retain financial surety for development projects for Century Land Holdings of Texas, LLC., A Colorado Limited Liability Company D/B/A Grand View Builders in the amount of $3,440.00 for Aurora Sec 2, Precinct 4. 24-3016 approved Pass
190. 137 Housing and Community Development
191. 123. Request for approval to retain financial surety for development projects for Bridgeland Development, L.P., A Maryland Limited Partnership in the amount of $3,710.00 for Bridgeland Creekland Village Sec 2, Precinct 4. 24-3017 approved Pass
192. 124. Request for approval to retain financial surety for development projects for Bridgeland Development, L.P., A Maryland Limited Partnership in the amount of $2,240.00 for Bridgeland Prairieland Crossing Street Dedication, Precinct 4. 24-3019 approved Pass
193. 125. Request for approval to retain financial surety for development projects for Cunningham Interests II, LTD., A Texas Limited Partnership & Black Gold Land Holdings, LLC in the amount of $2,400.00 for Cunningham Falls Trail Street Dedication Sec 1, Precinct 4. 24-3020 approved Pass
194. 126. Request for approval to release financial surety for development projects for Nash FM 529, LLC, A Delaware Limited Liability Company in the amount of $2,255.00 for Elyson Exchange Way Street Dedication Sec 1, Precinct 4. 24-3031 approved Pass
195. 127. Request for approval to retain financial surety for development projects for Cunningham Interests II, LTD., A Texas Limited Partnership & Black Gold Land Holdings, LLC in the amount of $2,200.00 for Katy Legacy Drive Street Dedication, Precinct 4. 24-3032 approved Pass
196. 128. Request for approval to release financial surety for development projects for KB Home Lone Star Inc., A Texas Corporation in the amount of $2,320.00 for Katy Manor South Sec 3, Precinct 4. 24-3033 approved Pass
197. 129. Request for approval to retain financial surety for development projects for Balmoral LT, LLC, A Texas Limited Liability Company in the amount of $1,840.00 for Balmoral Drive and Victoria Reach Drive Street Dedication, Precinct 3. 24-3322 approved Pass
198. 144 Miscellaneous
199. 130. Request for approval to pay the U.S. Army Corps of Engineers $21,460.00 for evaluation of REIN-23-009, application to construct channels within Addicks Reservoir in connection with Bear Creek Village Subdivision Drainage Improvements - 2018, UPIN 19104MF12M01. 24-3146 approved Pass
200. 134. Request for approval to execute a Service Outlet Location Statement for installation of an electric meter with CenterPoint Energy, LLC and authorize the County Auditor to pay monthly bills for 24810 ½ Birnam Wood Blvd, Spring, TX 77373 for electrical power serving a traffic signal, Birnam Wood Blvd Segment 2 - from south of J109-01-01 to Cypresswood Dr - 2019, UPIN 20104MF1BH01, Precinct 3. 24-3201 approved Pass
201. 135. Request for approval to execute a Service Outlet Location Statement for installation of an electric meter with CenterPoint Energy, LLC and authorize the County Auditor to pay monthly bills for 24407 ½ Birnam Wood Blvd, Spring, TX 77373 for electrical power serving a traffic signal, Birnam Wood Blvd Segment 1 - from 450' north of Hickorygate Dr to south of J109-01-01 - 2019, UPIN 20104MF1BG01, Precinct 3. 24-3218 approved Pass
202. 136. Request for approval of a Study Report prepared by R.G. Miller Engineers for Spring Stuebner Rd Segment E from 500-ft West of Leitner Way Dr to West of SH99 - 2019, 20104MF1BX01, Precinct 3. 24-3213 approved Pass
203. 137. Request for approval of Study Report prepared by Weisser Engineering Company for Boudreaux Road Segment 3 - from Old Boudreaux Road to 300' west of Hufsmith-Kohrville Road - 2019, 20104MF1C401, Precinct 3. 24-3217 approved Pass
204. 152 page break
205. 138. Request for approval of a Final Investment Memo for the 1001 Preston - Administration Building - Updates and Renovations project for an additional amount of $12,500,000 for a total of $13,800,000 and for approval of additional commercial paper allocation in the amount of $5,000,000 for a total of $6,300,000. 24-3145 approved Pass
206. 139. Request for approval to negotiate an on-call agreement with B2Z Engineering LLC for Professional Engineering Services in connection with Construction Materials Testing and related services for various projects in Precinct 4. 24-3420 approved Pass
207. 154 Purchasing
208. 140. Request for approval to negotiate with EPIC Transportation Group, LP to provide professional engineering services for the design, survey, and construction of a new traffic signal with pedestrian appurtenances at Peek Road at Castello Lakes Drive, UPIN 24035MF3AU01, Precinct 4. 24-3060 approved Pass
209. 141. Request for approval to negotiate with Civitas Engineering Group, Inc. for Professional Engineering Services in connection with Intersection Improvements - Beckendorff and Stockdick Package - 2023, 24104MF3BD01, Precinct 4. 24-3210 approved Pass
210. 142. Request for approval to negotiate an on-call agreement with B2Z Engineering LLC for Professional Engineering and related services for various projects in Precinct 4. 24-3212 approved Pass
211. 157 Request for approval of an award on the basis of best proposal meeting requirements and that the County Judge execute an agreement with Lee Construction & Maintenance Company dba LMC Corporation; Horizon International Group, LLC; and Nash Industries, Inc. for job order contracting for small and large construction and/or construction related projects for Harris County for the period of June 4, 2024 - June 3, 2025 with four (4) one-year renewal options, and for the County Clerk to execute any applicable bonds to be received (230329), MWDBE Contracted Goal: 30%. 24-3232
212. 143. Request for approval to negotiate with AUTOARCH Architects, LLC for Professional Architectural/Engineering design services in connection with Precinct 4 Office Renovation located at 1001 Preston St., Suite 950, Houston, TX 77002, UPIN 24104MF3CU01, Precinct 1. 24-3239 approved Pass
213. 144. Request for approval to negotiate with Lockwood, Andrews, and Newnam, Inc. for professional engineering services in connection with Subdivision Reconstruction - Patiowoods - 2024, UPIN 24208MF3FA01, Precinct 3. 24-3247 approved Pass
214. 159 Executive Session
215. 145. Request for approval to negotiate with REKHA Engineering, Inc. for professional engineering services in connection with Subdivision Reconstruction - Mobile Homes Parkland - 2024, UPIN 24208MF3FC01, Precinct 3. 24-3249 approved Pass
216. 146. Request for approval to negotiate with Midtown Engineers, LLC for professional engineering services in connection with Subdivision Improvements - Highlands - 2024, UPIN 24208MF3F901, Precinct 3. 24-3251 approved Pass
217. 461. Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Elizabeth Viera-Bland, a nominee from the Commissioner of Precinct 1, to the Harris County Hospital District Board of Trustees, dba Harris Health System Board, for a two-year term and effective upon the date of resignation of Marcia Johnson. 24-3269
218. 147. Request for approval to negotiate an on-call agreement with Fivengineering, LLC dba 5engineering for Professional Engineering Services in connection with Various Projects in Precinct 4. 24-3426 approved Pass
219. 462. Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Daniella Martinez Norman, a nominee from the Commissioner of Precinct 2, to the Harris County Public Defender Board, for a term ending June 4, 2028. 24-3270
220. 148. Request for approval to negotiate an on-call agreement with Jacobs Engineering Group, Inc for Professional Engineering and related services for various projects in Precinct 4. 24-3429 approved Pass
221. 463. Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Dr. Laura Murillo, a nominee from the Commissioner of Precinct 2, to the Harris County Cultural Education Facilities Finance Corporation for a term beginning July 1, 2024 and ending July 1, 2030. 24-3272
222. 149. Request for approval to negotiate with Entech Civil Engineers, Inc. for professional engineering design services in connection with Fairmont Parkway Improvements Segment 1 from Red Bluff Road to 700 feet West of Canada Drive and design coordination for Segment 2, 3 & 4 for Fairmont Parkway Improvement from Red Bluff Road to S.H. 146 South, UPIN 24102MF34H01, Precinct 2. 24-3444 approved Pass
223. 164 page break
224. 150. Request for approval to negotiate with Binkley and Barfield, Inc. for professional engineering design services in connection with Segment 3 of Fairmont Parkway Improvements from Underwood Road to Driftwood Drive, UPIN 24102MF34H01, Precinct 2. 24-3455 approved Pass
225. 151. Request for approval to negotiate with Infratech Engineers & Innovators LLC for professional engineering design services in connection with Segment 2 of Fairmont Parkway Improvements from 700 feet West of Canada Drive to Underwood Road, UPIN 24102MF34H01, Precinct 2. 24-3460 approved Pass
226. 152. Request for approval to negotiate with LJA Engineering, Inc. for professional engineering design services in connection with Segment 4 of Fairmont Parkway Improvements from Driftwood Drive to South 14th Street, UPIN 24102MF34H01, Precinct 2. 24-3461 approved Pass
227. 464. Request by the Office of County Administration for an Executive Session for discussion and possible reappointment of Natalia Hurtado, a nominee from the Commissioner of Precinct 2, to the Harris Center for Mental Health and IDD Board of Trustees, for a term ending June 13, 2026. 24-3273
228. 153. Request for approval of plat Cypress Green Sec 9 with a financial surety in the amount of $3,325.00. Consultant, QUIDDITY ENGINEERING, LLC, Precinct 4. 24-3138 approved Pass
229. 154. Request for approval of plat Tuscan Terrace Drive And Reserves Street Dedication Sec 1 with a financial surety in the amount of $2,060.00. Consultant, QUIDDITY ENGINEERING, LLC, Precinct 4. 24-3141 approved Pass
230. 155. Request for approval of plat Swift Eastmount. Consultant, WINDROSE, Precinct 1. 24-3142 approved Pass
231. 465. Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Randal Kissling, a nominee from the Commissioner of Precinct 2, to the Harris County Veterinary Public Health Advisory Committee, Position 2, for a term ending June 4, 2028. 24-3275
232. 156. Request for approval of plat Sunterra Sec 64 with a financial surety in the amount of $2,110.00. Consultant, QUIDDITY ENGINEERING, LLC, Precinct 4. 24-3143 approved Pass
233. 157. Request for approval of plat Sunterra Sec 63 with a financial surety in the amount of $4,130.00. Consultant, QUIDDITY ENGINEERING, LLC, Precinct 4. 24-3144 approved Pass
234. 158. Request for approval of plat Sunterra Sec 61 with a financial surety in the amount of $3,120.00. Consultant, QUIDDITY ENGINEERING, LLC, Precinct 4. 24-3147 approved Pass
235. 466. Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Rebecca Bridges, a nominee from the Commissioner of Precinct 3, to the Harris County Veterinary Public Health Advisory Committee, Position 3, for a term ending June 4, 2028. 24-3276
236. 159. Request for approval of plat Sunterra Sec 60 with a financial surety in the amount of $3,495.00. Consultant, QUIDDITY ENGINEERING, LLC, Precinct 4. 24-3245 approved Pass
237. 160. Request for approval of plat Amira Sec 13 with a financial surety in the amount of $3,875.00. Consultant, COSTELLO, INC., Precinct 4. 24-3415 approved Pass
238. 161. Request for approval of plat Apple Investment Group Inc. Consultant, WINDROSE, Precinct 3. 24-3416 approved Pass
239. 467. Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Charmaine A. LeBlanc, a nominee from the Commissioner of Precinct 4, to the Harris County Veterinary Public Health Advisory Committee, Position 4, for a term ending June 4, 2028. 24-3278
240. 162. Request for approval of plat Bauer Business Park. Consultant, THE PINNELL GROUP, LLC, Precinct 4. 24-3417 approved Pass
241. 163. Request for approval of plat Bridgeland Pollinator Drive Street Dedication Sec 2 with a financial surety in the amount of $2,080.00. Consultant, MCKIM & CREED, INC., Precinct 4. 24-3418 approved Pass
242. 178 County Engineer
243. 164. Request for approval of plat Bridgeland Prairieland Private School Reserve. Consultant, BGE, INC., Precinct 4. 24-3424 approved Pass
244. 165. Request for approval of plat Cypress Church Estate. Consultant, OWENS MANAGEMENT SYSTEMS, LLC, Precinct 3. 24-3425 approved Pass
245. 47. Request for discussion and possible action for approval of the H T & J, LLC. professional services contract for the Stone Ridge Subdivision Drainage Improvements - 2018, UPIN 19103MF12X01, Precinct 3, in connection with an item previously approved by Commissioners Court on February 21, 2023. 24-3121
246. 166. Request for approval of plat Cypress Green Sec 8 with a financial surety in the amount of $3,275.00. Consultant, QUIDDITY ENGINEERING, LLC, Precinct 4. 24-3427 approved Pass
247. 181 page break
248. 167. Request for approval of plat Cypress Green Sec 10 with a financial surety in the amount of $2,525.00. Consultant, QUIDDITY ENGINEERING, LLC, Precinct 4. 24-3428 approved Pass
249. 168. Request for approval of plat Bridgeland Waller ISD Reserve Sec 1. Consultant, BGE, INC., Precinct 4. 24-3430 approved Pass
250. 183 Executive Session
251. 169. Request for approval of plat Crosby Farms Sec 2 with a financial surety in the amount of $7,870.00. Consultant, EHRA, Precinct 3. 24-3431 approved Pass
252. 170. Request for approval of plat Cypress Green Sec 11 with a financial surety in the amount of $4,190.00. Consultant, QUIDDITY ENGINEERING, LLC, Precinct 4. 24-3433 approved Pass
253. 470. Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Dr. Kimiko-Holland Dixon, Lauren Davis, and Kerry L. Mckeel, nominees recommended by Veterinary Public Health, as provided by the approved committee bylaws, to the Harris County Veterinary Public Health Advisory Committee for terms ending June 4, 2028. 24-3279
254. 171. Request for approval of plat Dellrose Sec 19 with a financial surety in the amount of $5,690.00. Consultant, META PLANNING + DESIGN LLC, Precinct 4. 24-3434 approved Pass
255. 172. Request for approval of plat Ella Shopping Center. Consultant, CAS CONSULTANTS, LLC, Precinct 1. 24-3435 approved Pass
256. 187 Resolutions
257. 173. Request for approval of plat Greenhouse Road Street Dedication Sec 8 with a financial surety in the amount of $2,300.00. Consultant, EHRA, Precinct 3. 24-3436 approved Pass
258. 174. Request for approval of plat Harris County ESD No 1 Fire Station No 93. Consultant, WEST BELT SURVEYING, INC., Precinct 1. 24-3437 approved Pass
259. 175. Request for approval of plat Inwood North Self Storage. Consultant, PACHECO KOCH CONSULTING ENGINEERS, INC., Precinct 1. 24-3439 approved Pass
260. 176. Request for approval of plat Kestrel Estates. Consultant, AXIOM LAND SURVEYING, LLC, Precinct 4. 24-3440 approved Pass
261. 177. Request for approval of plat Morton Creek Ranch Sec 16 with a financial surety in the amount of $2,150.00. Consultant, R.G. MILLER ENGINEERS, Precinct 4. 24-3442 approved Pass
262. 192 page break
263. 178. Request for approval of plat Morton Creek Ranch Sec 25 with a financial surety in the amount of $2,430.00. Consultant, R. G. MILLER ENGINEERS, Precinct 4. 24-3443 approved Pass
264. 179. Request for approval of plat Oakwood Sec 2 with a financial surety in the amount of $4,065.00. Consultant, META PLANNING + DESIGN LLC, Precinct 4. 24-3445 approved Pass
265. 180. Request for approval of plat Prose Longenbaugh. Consultant, WINDROSE, Precinct 4. 24-3447 approved Pass
266. 181. Request for approval of plat Replat Of Holloway Heights, Section 2 Amending Plat No 1. Consultant, MORALES ENGINEERING ASSOCIATES, LLC, Precinct 1. 24-3448 approved Pass
267. 182. Request for approval of plat Saddle Creek Village. Consultant, WINDROSE, Precinct 3. 24-3450 approved Pass
268. 183. Request for approval of plat Saint Tropez Lift Station No 1. Consultant, QUIDDITY ENGINEERING, LLC, Precinct 3. 24-3451 approved Pass
269. 184. Request for approval of plat Cypress Green Mason Road Street Dedication Sec 1 with a financial surety in the amount of $2,120.00. Consultant, QUIDDITY ENGINEERING, LLC, Precinct 4. 24-3453 approved Pass
270. 199 page break
271. 185. Request for approval of plat Cypress Green Mason Road Street Dedication Sec 2 with a financial surety in the amount of $2,180.00. Consultant, QUIDDITY ENGINEERING, LLC, Precinct 4. 24-3454 approved Pass
272. 186. Request for approval of plat Saint Tropez WWTP No 1. Consultant, QUIDDITY ENGINEERING, LLC, Precinct 3. 24-3456 approved Pass
273. 187. Request for approval of plat Spring Cypress Manor. Consultant, JDM GROUP COMPANY, LLC., Precinct 3. 24-3458 approved Pass
274. 188. Request for approval of plat St Charles Place Partial Replat No 16. Consultant, MD LAND DEVELOPMENT SERVICES, Precinct 3. 24-3462 approved Pass
275. 189. Request for approval of plat Kermier Commerce Park with a financial surety in the amount of $1,940.00. Consultant, THE PINNELL GROUP, LLC, Precinct 4. 24-3463 approved Pass
276. 204 page break
277. 190. Request for approval of plat Stitch Ranch. Consultant, MCKIM & CREED, INC., Precinct 3. 24-3465 approved Pass
278. 191. Request for approval of plat Sunterra Recreation Center And Street Dedication with a financial surety in the amount of $1,820.00. Consultant, QUIDDITY ENGINEERING, LLC, Precinct 4. 24-3466 approved Pass
279. 192. Request for approval of plat Sunterra Sec 57 with a financial surety in the amount of $3,000.00. Consultant, QUIDDITY ENGINEERING, LLC, Precinct 4. 24-3467 approved Pass
280. 193. Request for approval of plat Sunterra Sec 58 with a financial surety in the amount of $4,310.00. Consultant, QUIDDITY ENGINEERING, LLC, Precinct 4. 24-3468 approved Pass
281. 194. Request for approval of plat Sunterra Sec 59 with a financial surety in the amount of $4,255.00. Consultant, QUIDDITY ENGINEERING, LLC, Precinct 4. 24-3469 approved Pass
282. 210 Flood Control District
283. 195. Request for approval of an agreement with Quiddity Engineering, LLC, in the amount of $1,000,000, to provide on-call staff augmentation for engineering and inspection services in support of Flood Control District projects. (Agreement No. 2024-35, Countywide, MWDBE Contracted Goal: 19.60%). 24-3297 approved Pass
284. 196. Request for approval of an agreement with Halff Associates, Inc., in the amount of $838,670, for engineering services to provide design, bidding, and construction phase engineering services in support of channel conveyance improvements along Lower South Mayde Creek, upstream of Greenhouse Road, HCFCD Unit U101-00-00. (Addicks Reservoir Watershed, Bond ID C-36, Project ID U101-00-00-E001, Agreement No. 2023-51, Precinct 4, MWDBE Contracted Goal: 19.112%). 24-3311 approved Pass
285. 197. Request for approval of an agreement with Brooks & Sparks, Inc., in the amount of $795,124.30, for engineering services to provide design, bidding, and construction phase engineering services in support of a stormwater detention basin along South Mayde Creek at HCFCD Unit U501-06-00. (Addicks Reservoir Watershed, Bond ID C-46, Project ID U501-06-00-E001, Agreement No. 2024-33, Precinct 4, MWDBE Contracted Goal: 19.865%). 24-3309 approved Pass
286. 213 page break
287. 198. Request for approval of an interlocal agreement with San Jacinto River Authority and City of Houston, in the amount of $160,000, for a partnership project for preliminary engineering of two sand traps along the West Fork of San Jacinto River. (San Jacinto River Watershed, Bond ID C-50, Project ID G103-00-00-P008, Agreement No. 2023-50, Precinct 3). 24-3307 approved Pass
288. 199. Request for approval of two memoranda of agreement with the Department of the Army, in the amount of $20,000 each, for the Undertaking of Federal Activities Relating to the Solutions for Adaptive Flood Mitigation Equitably Empowering Resilient Communities Section 203 Study and for the Provision of Inherently Governmental Functions and Technical Assistance Relating to the Solutions for Adaptive Flood Mitigation Equitably Empowering Resilient Communities Section 203 Study. (Project ID Z100-00-00-P044, Agreement Nos. 2024-25 and 2024-26, Countywide). 24-3305 approved Pass
289. 200. Request for approval of an interlocal agreement with The Woodlands Water Agency, for maintenance of gage stations by the Flood Control District, to measure rainfall amounts and water levels in channels, bayous, and detention basins for reporting on the public Harris County Flood Warning System website. (Agreement No. 2024-34, Countywide). 24-2669 approved Pass
290. 201. Request for approval of an interlocal agreement with the City of Sugar Land for maintenance of gage stations by the Flood Control District to measure rainfall amounts and water levels in channels, bayous, and detention basins for reporting on the public Harris County Flood Warning System website. (Agreement No. 2023-27). 24-3312 approved Pass
291. 202. Request for approval of an amendment to an agreement with Stantec Consulting Services, Inc., in the amount of $343,695, to provide additional archeological and environmental consulting services in support of the White Oak Bayou Federal Flood Damage Reduction Project, Channel Modifications Discrete Segment 106, White Oak Bayou from Cole Creek to Hollister Street. (White Oak Bayou Watershed, Bond ID C-14, Project ID E100-00-00-E006, Agreement No. 2021-105, Precinct 1, MWDBE Contracted Goal: 20%). 24-3303 approved Pass
292. 203. Request for approval of an amendment to a utility adjustment agreement with CenterPoint Energy Resources Corp. dba CenterPoint Energy Texas Gas Operations, in the amount of $145,678.41, to provide additional scope required for the utility relocation on HCFCD Unit K142-00-00. (Cypress Creek Watershed, Project ID Z100-00-00-X282, Agreement No. 2020-102, Precinct 3). 24-3300 approved Pass
293. 219 page break
294. 204. Request for approval of change in contract No. 1 with Allgood Construction Company, Inc., for Excavation of Inwood Forest Stormwater Detention Basin, with no change to the contract amount. (White Oak Bayou Watershed, Bond ID C-59, Project ID E500-21-00-E002, Job No. 22/0384, Precinct 1, MWDBE Contracted Goal: 37%, MWDBE Current Participation: 51.50%). 24-3333 approved Pass
295. 205. Request for approval of a joint funding structure between the Flood Control District and the Office of the County Engineer for the construction of enhancements at the Goforth Park and West Road Stormwater Detention Basin. (Bond ID Z-04, Agreement No. 2019-146, Precinct 3). 24-3306 approved Pass
296. 206. Request for approval to negotiate an agreement with Aviles Engineering Corporation to provide materials engineering and testing services in support of the Inverness Forest Levee modifications project at HCFCD Unit K600-01-00. (Cypress Creek Watershed, Bond ID Z-04, Project ID K600-01-00-X016, Precinct 1). 24-3313 approved Pass
297. 207. Request for approval to decree that the Harris County Flood Control District project serves a public purpose and public necessity, which requires that the Harris County Real Property Division be directed to acquire two easement tracts for the public project known as Natural Stable Channel Design Channel Repairs, for the purpose of channel erosion repairs, authorizing eminent domain if necessary. (Cypress Creek Watershed, Bond ID CI-012, Project ID K124-00-00-X041, Precinct 3). 24-3334 approved Pass
298. 208. Request for approval to decree that the Harris County Flood Control District project serves a public purpose and public necessity, which requires that the Harris County Real Property Division be directed to acquire one fee simple tract for the public project known as Magee Gully Q114-00-00, for the purpose of channel improvements and stormwater detention. (Cedar Bayou Watershed, Bond ID F-42, Project ID Q114-00-00-E001, Precinct 2). 24-3335 approved Pass
299. 209. Request for approval of a new unit designated as D126-00-00 to be accepted as part of the Flood Control District’s maintenance system, which is a channel system constructed by the City of Houston and coordinated by the Channel Ownership Program. (Brays Bayou Watershed, Project ID Z100-00-00-R007, Countywide). 24-3336 approved Pass
300. 226 Toll Road Authority
301. 210. Request for approval of a lease agreement with SLS - SOUTH LOOP, LLC, for the rental of 46,964 square feet, Suites 200, 700 and 900, in office building located at 2636 South Loop West, Houston, Harris County, Texas, for a period of sixty (60) months in the amount of $5,400,859.80 (Precinct 1). 24-2328 approved Pass
302. 211. Request for approval to execute a utility construction services agreement (Agreement) with CenterPoint Energy Houston Electric LLC for relocation of utility services for the State Highway (SH) 225 / Sam Houston Tollway East (SHTE) Interchange construction project in the amount of $3,263,879.89 (Precinct 2). 24-2718 approved Pass
303. 228 page break
304. 212. Request for approval of a First Amendment with Taylor Construction Management to increase compensation and period of performance for construction engineering and inspection services associated with the installation of toll equipment and various projects in the amount of $200,000.00 (Precinct 1). 24-2719 approved Pass
305. 213. Request that the County Judge execute an agreement with Metropolis, LLC in the amount of $33,620 for sixteen (16) parking spaces at 1311 Preston Street, Houston, TX for the period of March 1, 2024 through February 28, 2025. 24-2726 approved Pass
306. 214. Request for approval for advertisement for professional services for preliminary engineering services to develop PS&E packages for pedestrian/bike safety improvements along the toll road system including intersections as part of the Barrier-Free Program (Countywide). MWDBE Contracted Goal: 19.60%. 24-2727 approved Pass
307. 232 Intergovernmental and Global Affairs
308. 215. Request for discussion and possible action regarding the Harris County Legislative Agenda. 24-2975 no action
309. 234 Universal Services
310. 216. Request for discussion and possible action of the Harris County Drones Program. 24-3248 no action
311. 217. Request for approval for Universal Services on behalf of Harris County to join the Government AI Coalition as a member. 24-3246 approved Pass
312. 218. Request for approval of decertification of the National Pilot Program through the Federal Communications Commission Affordable Connectivity Outreach Grant Program due to termination of federal funding. 24-3324 approved Pass
313. 237 page break
314. 219. Request for approval of decertification of the National Competitive Outreach Program through the Federal Communications Commission Affordable Connectivity Outreach Grant Program due to termination of federal funding. 24-3327 approved Pass
315. 220. Request for approval of an amendment to the Period of Performance for the National Pilot Program and Digital Navigators Program to April 30, 2024 as required by the Federal Communications Commission due to termination of federal funding for the Affordable Connectivity Outreach Grant Program. 24-3325 approved Pass
316. 221. Request for approval of Transfer of Excess Match Funds from Grant Fund 2699 and Donation Fund 2201 totaling $337,153.90 to General Fund 1000 to Continue Funding of Digital Navigators Program. 24-3326 approved Pass
317. 222. Request for approval to transfer four (4) positions from Grant Fund GY23_AldinePilot and GY23_DigitalNav to General Fund 1000 effective June 15, 2024. 24-3135 approved Pass
318. 223. Request for approval of new vehicle control numbers and changes to attributes of certain VCNs for various departments. 24-3250 approved Pass
319. 243 Public Health Services
320. 224. Request for approval of a Memorandum of Understanding with William Marsh Rice University regarding The Kinder Institute for Urban Research (KIUR) to establish a partnership that aims to inform and address disparities, including but not limited to, social, economic, and health inequalities. 24-3283 approved Pass
321. 244 page break
322. 225. Request for approval of an interlocal agreement with Harris County Emergency Services District 200 to provide medical countermeasures from the Strategic National Stockpile in the event of a biological or radioactive attack. 24-3284 approved Pass
323. 226. Request that the County Judge execute an agreement with The Harris Center for Mental Health and IDD to provide behavioral health and developmental disability services, education, and resources to community members regardless of financial status through the Wellness on Wheels Events in Precincts 1-4 in 2024, at no cost to the county. 24-3285 approved Pass
324. 227. Request for approval of an agreement with SMG in an amount not to exceed $96,879.61 to lease a facility at NRG Park for the Violence Prevention Conference 2024. 24-3287 approved Pass
325. 228. Request for approval to host the 2024 Healthy Communities Conference on August 15-16, 2024 in the total amount of $165,000. 24-3288 approved Pass
326. 229. Request for approval to adopt bylaws for the Veterinary Public Health Advisory Committee. 24-3289 approved Pass
327. 230. Request for approval for the Veterinary Public Health Division to accept from various community donors monetary donations from the month of January for $777.21, February for $1,499.04, March for $314.98 and April for $501.00, totaling $3,092.23. 24-3293 approved Pass
328. 251 Pollution Control Services
329. 231. Request for approval of an agreement with the Texas Commission on Environmental Quality (TCEQ) Occupational Licensing and Registration Division (ORLD) to provide the department with basic, view-only regulatory user access to the Resource Conservation and Recovery Act database, RCRAInfo, for vital data to facilitate industrial solid waste and hazardous waste compliance investigations under Harris County’s jurisdiction. 24-3215 approved Pass
330. 253 Housing and Community Development
331. 232. Request for approval of a third memorandum of understanding with Vera Institute of Justice, Inc. for the Immigrant Legal Services Fund (ILSF) program at no additional cost. 24-2233 approved Pass
332. 233. Request for approval to update the funding for twenty-four (24) positions from TRANSIT_CAREACT to TRANSIT_ARPA effective June 15, 2024. 24-3493 approved Pass
333. 234. Request for approval to update the funding for four (4) positions from CDBGDR_HAR_ADMIN1 to TIRZ_24 effective June 15, 2024. 24-3498 approved Pass
334. 257 County Library
335. 235. Request for approval to execute an agreement with The Junior League of Houston, Inc., for event coordination. 24-2936 approved Pass
336. 236. Request for approval to use the department’s credit card in an amount up to $4,000, paid from Library Gift Funds, for the purpose of purchasing food and refreshments for department staff. 24-3077 approved Pass
337. 237. Request for approval to accept certain donations for various county library branches. 24-2983 approved Pass
338. 238. Request for approval of 10 temporary intern positions for the summer season effective June 15, 2024. 24-3492 approved Pass
339. 262 page break
340. 262 page break
341. 266 Texas A&M AgriLife Extension
342. 239. Request for approval and execution of an agreement to accept funds from Harris County Master Gardener Association, Inc., to support an existing position in the department in the total amount of $8,000.00 that will be paid in one (1) installment to the department’s general fund to offset labor costs in support of the Coordinator position. 24-3131 approved Pass
343. 268 Juvenile Probation
344. 240. Request for approval to utilize the existing earnings code 523 (Detention Mental Health) for Youth Development Officers/Direct Care Staff that work in the newly created Mental Health Unit in the Juvenile Detention Center. 24-2973 approved Pass
345. 270 Constables
346. 241. Request by the Constable of Precinct 1 for approval of a renewal with the State Plan of Operation to continue participation in the Law Enforcement Support Office (LESO) Program. 24-3338 approved Pass
347. 242. Request by the Constable of Precinct 3 for approval of a Memorandum of Understanding with Goose Creek Consolidated Independent School District (GCCISD) for Chief Deputy Kirk Bonsal to serve as the Interim Chief of Police of the GCCISD Police Department. 24-3209 approved Pass
348. 243. Request by the Constable of Precinct 3 that the County Judge execute an agreement for overtime reimbursement with the Organized Crime Drug Enforcement Task Forces (OCDETF) Investigation Number SW-TXS-1341 for the period of May 13, 2024 - September 30, 2024. 24-3271 approved Pass
349. 244. Request by the Constable of Precinct 3 that the County Judge execute the State Plan of Operation to continue participation in the Law Enforcement Support Office (LESO) 1033 Program. 24-3274 approved Pass
350. 245. Request by the Constable of Precinct 3 for approval to retire canine Heat from active duty due to health reasons and transfer ownership to his handler with a release of liability. 24-3207 approved Pass
351. 246. Request by the Constable of Precinct 4 for approval to use surplus labor budget funds to pay for overtime hours worked. 24-3132 approved Pass
352. 247. Request by the Constable of Precinct 5 for approval of changes to the list of regular deputies with oaths of office. 24-3133 approved Pass
353. 248. Request by the Constable of Precinct 6 for approval of the application to continue participation in the Law Enforcement Support Office (LESO) Program. 24-3149 approved Pass
354. 278 page break
355. 279 page break
356. 280 Sheriff
357. 249. Request for approval of an agreement for overtime reimbursement with the Organized Crime Drug Enforcement Task Forces (OCDETF) Investigation Number SW-TXS-1330 for the period of February 7, 2024 - September 30, 2024. 24-3234 approved Pass
358. 250. Request for approval of an interlocal agreement for law enforcement services with Harris County Municipal Utility District No. 531. 24-3242 approved Pass
359. 251. Request that the County Judge execute the State Plan of Operation to continue participation in the Law Enforcement Support Office (LESO) Program. 24-3296 approved Pass
360. 252. Request for approval to remove one (1) dune buggy, one (1) tractor and one (1) lawn mower from Auto Theft inventory and send to Houston Auto Auction. 24-3235 approved Pass
361. 254. Request for approval to accept from The Harris County Sheriff’s Office Foundation the donation of a canopy tent in the total amount of $1,962.92 to be used for the Auto Theft Unit, Catalytic Converter anti-theft initiative program. 24-3236 approved Pass
362. 255. Request for approval to accept from K9s4COPs the donation of two (2) dual purpose Narcotics/Patrol canines to issue to existing certified canine handlers within the Homeland Security Bureau-Field Support Section. 24-3238 approved Pass
363. 289 Fire Marshal
364. 257. Request for approval to accept from ExxonMobil the donation of the ExxonMobil Good Neighbor Grant in the amount of $1,500 to be used within one year of receipt to complete a project that will benefit a community near an ExxonMobil Pipeline Company asset. 24-3281 approved Pass
365. 258. Request for approval of one position to assist with the monthly accounting demands of the agency effective June 15, 2024. 24-3374 approved Pass
366. 292 page break
367. 293 page break
368. 294 page break
369. 295 County Attorney
370. 259. Request for approval of an order authorizing legal action and litigation expenses in connection with various cases including those in various County and District Courts, Fifth Circuit Court of Appeals (Houston) and U.S. District Court TX-Houston. 24-3100 approved Pass
371. 260. Request for approval of an Order Authorizing an Agreement between Harris County and Bradley Arant Boult Cummings LLP in Connection with Larhonda Biggles v. Harris County, Texas, et al., Civil Action No. 4:22-cv-03326; In the United States District Court for the Southern District of Texas, Houston Division. 24-3095 approved Pass
372. 261. Request for approval of an Order Authorizing Execution of An Agreement between Allen Boone Humphries Robinson LLP in Connection with the City of Houston TIRZ #3 and related matters. 24-3096 approved Pass
373. 262. Request for approval of an Order Authorizing Execution of An Agreement between Allen Boone Humphries Robinson LLP in Connection with the City of Houston TIRZ #7 and related matters. 24-3099 approved Pass
374. 263. Request for approval to use General Funds to reimburse the County Attorney for payment of annual dues to the State Bar of Texas in the amount of $240.00. 24-3093 approved Pass
375. 264. Request for approval of an Order Authorizing the Execution of the Third Amendment to the Agreement between Harris County and Denton Navarro Rocha Bernal & Zech, P.C. 24-3094 approved Pass
376. 265. Request for approval of two positions to address an increased workload in the Communications & Outreach division effective June 15, 2024. 24-3490 approved Pass
377. 303 Pretrial Services
378. 266. Request for approval to cover costs associated with Harris County Pretrial, Probation, Parole Supervision Week, July 21, 2024 - July 27, 2024, for Pretrial Services. 24-3400 approved Pass
379. 305 Probate Courts
380. 267. Request by the Probate Courts for approval of two positions effective June 15, 2024 to staff the newly created Office of Public Probate Administrator. 24-3496 approved Pass
381. 309 page break
382. 311 Travel & Training
383. 268. Request for approval of various Out of Texas travel and training requests. 24-2970 approved Pass
384. 313 Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 1. HRRM 1 NACo Conference 7/10-14/2024 Tampa, FL $2,095 General $610 Other 2. US 1 Public Safety Innovation Summit 6/24-28/2024 Chicago, IL $2,047 Other 3. US 3 NACo Conference & Exposition 7/12-14/2024 Tampa, FL $5,043 General 4. PHS 1 Public Health advocacy meetings 5/21-22/2024 Washington, DC $1,441 Other 5. PHS 2 America's Health Insurance Plans 6/10-13/2024 Las Vegas, NV $6,204 Grant Conference 6. PHS 4 PolicyAction Institute In-Person & 6/16-18/2024 Washington, DC $6,434 Grant Virtual Conference 7. PHS 2 NACCHO's Health Equity & Social Justice 6/24-27/2024 Washington, DC $7,000 Other Summit 8. PHS - Natl. Environmental Health Assn. 7/14-19/2024 Pittsburgh, PA $4,375 Grant Education Conf. & Exhibition $4,375 Other ($8,750 appvd. 4/23 for 2 attnds.-change funding source) 9. PHS 5 Environmental Systems Research Institute 7/14-20/2024 San Diego, CA $25,925 Grant User Conference ($14,910 appvd. 4/23 for 3 attnds.-add attnds., exp., & date change) 10. PHS 2 PHI*con & NACCHO360 Dual Conference 7/21-27/2024 Detroit, MI $5,520 Grant ($52,030 appvd. 3/26 for 14 attnds.-add attnds. & exp.) 11. PHS 5 Postpartum Support International 7/23-28/2024 Washington, DC $22,123 Grant Conference 12. PHS 2 National Immunization Conference 8/12-14/2024 Atlanta, GA $4,200 Other 13. PHS 3 EPIC Users Group Meeting Conference 8/18-22/2024 Verona, WI $19,675 Grant
385. 314 Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 28. SHERIFF 3 Hazardous Devices School 7/28-8/2/2024 Huntsville, AL $17,155 Other 29. SHERIFF 1 National Bomb Squad Commanders 8/5-9/2024 Socorro, NM $2,535 Other Conference 30. SHERIFF 1 International Association on 8/11-16/2024 Reno, NV $3,025 Other Identification Conference 31. SO-DET 2 Technology Summit Conference 6/23-26/2024 Scottsdale, AZ $3,790 Other 32. SO-DET 1 National Association of Blacks in 7/28-8/1/2024 New Orleans, LA $1,750 Other Criminal Justice Conference 33. CCLK 2 Election Center National Conference 9/6-12/2024 Detroit, MI $8,691 Other 34. MAC 3 National Organization of Forensic Social 6/24-27/2024 New Orleans, LA $4,800 General Work Conference 35. PTS 15 Natl. Assn. of Pretrial Services 9/8-11/2024 New Orleans, LA $35,150 General Agencies Conf. & Training Institute 36. PCT2 4 Unidos US Conference 7/15-17/2024 Las Vegas, NV $9,160 General ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- Subtotal 135 Out of Texas average cost per attendee: $2,336 $315,381
386. 269. Request for approval of various In Texas travel and training requests. 24-2971 approved Pass
387. 316 Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 1. OMB 3 HCTRA bond pricing training 5/20-21/2024 Dallas, TX $2,070 General 2. OCE 5 Certified Texas contract developer 6/10-14/2024 Austin, TX $13,550 General training 3. OCE 1 State Designative Representative class & 6/11-13/2024 Mesquite, TX $1,466 General exam 4. OCE 1 SHRM license membership fee 6/23-27/2024 Houston, TX $264 General 5. OCE 10 Project Management Institute Conference 8/12-13/2024 Houston, TX $6,500 General & Expo 6. FCD 10 OSHA 30-Construction virtual training TBD Houston, TX $1,360 FCD 7. FCD 10 Thompson Grant virtual audit workshop TBD Houston, TX $2,150 FCD 8. FCD 4 International Right of Way Association TBD Houston, TX $4,820 FCD courses 9. FCD 4 Texas Water Conservation Association 6/11-14/2024 Arlington, TX $11,120 FCD Conference 10. FCD 5 First steps to success training 7/12-14/2024 Houston, TX $1,185 FCD 11. TRA - Various fiscal year blanket FY 2024 Various $25,000 TRA requests-Executive Office* ($55,000 appvd. 9/19/2023 for 30 attnds.-add exp.) 12. US 9 PowerPoint training Multiple Houston, TX $2,408 General 13. PHS 1 HUD Lead Hazard Reduction grant various TBD Houston, TX $600 Grant certification trainings* 14. PHS 2 Lead Supervisor Refresher Training TBD Houston, TX $600 Grant course* 15. PHS 1 Certified Texas contract developer TBD Austin, TX $1,732 General training 16. PHS 7 Medical trauma digital virtual seminar TBD Houston, TX $1,743 Grant
388. 317 Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 31. JUVPROB 4 Texas Probation Association Conference* 7/21-24/2024 San Antonio, TX $4,144 Grant 32. JUVPROB 120 Pre-Service training session 8/12/2024 Houston, TX $1,388 Grant 33. HCRCA 5 Adult Protective Services Conference* 6/12/2024 Houston, TX $500 Other 34. HCRCA 3 Texas Autism Virtual Conference 6/20-22/2024 Houston, TX $375 General 35. HCRCA 1 Crimes Against Children Conference 8/11-16/2024 Dallas, TX $3,375 General 36. CAC - Darkness to Light new facilitator 5/14/2024 Houston, TX - Other authorization virtual workshop ($450 appvd. 5/7 for 1 attnd.-date change) 37. CAC 2 Forensic interviewer training 6/23-25/2024 Austin, TX $1,626 Other 38. CAC 1 Enhancing family access to trauma 6/26-27/2024 Austin, TX $520 Other informed medical care training 39. CAC 15 Excel for nonprofits training 7/1/2024 Houston, TX $900 Other 40. C3 25 Various confs., events, trainings, FY 2024 Various $10,000 Other meetings, & contin. ed. courses* 41. C3 25 Various confs., events, trainings, FY 2024 Various $15,000 Other meetings, & contin. ed. courses* 42. C6 1 Red Dot Pistol Instructor course* 5/28-29/2024 Houston, TX $525 Other 43. C6 1 FBI-LEEDA course* 7/15-19/2024 Humble, TX $795 Other 44. SHERIFF 10 Search & recovery sonar operations TBD La Porte, TX $15,000 Grant training* 45. SHERIFF 1 Helicopter certified flight instructor 3/17-4/13/2024 Fort Worth, TX $21,615 General training* 46. SHERIFF - Managing narcotics informants 4/21-24/2024 McAllen, TX $2,100 General training* ($6,020 appvd. 4/23 for 6 attnds.-add exp.)
389. 318 Dept. No. Purpose Date(s) Location Cost Fund ---- -------- ----- ---------------------------------------- -------------- ------------------- -------- ------- 63. CCLK - Society of American Archivists virtual 8/14-17/2024 Houston, TX $119 Other meeting ($200 appvd. 5/7 for 1 attnd.-add exp.) 64. CCLK 2 Urban Recorders Alliance Conference* 9/10-13/2024 League City, TX $1,890 Other 65. PD 10 Gideon's Promise Development Program Multiple Various $5,000 Grant training 66. PD 4 National Association Criminal Defense 3/27-30/2024 Lubbock, TX $1,500 General Lawyers training ($3,270 appvd. 4/23 for 2 attnds.-add attnds. & exp.) 67. PD 25 Next Level Leadership online course 6/3-7/8/2024 Houston, TX $2,500 General 68. MAC 1 Texas Criminal Defense Lawyers 7/9-13/2024 S. Padre Island, TX $1,350 Other Association members retreat 69. PTS - Executive Forum for criminal justice 4/3-5/2024 Huntsville, TX $217 General planners training ($420 appvd. 4/23 for 1 attnd.-add exp.) 70. PTS 3 Sam Houston State University career fair 4/16/2024 Huntsville, TX $525 General 71. JP 2.1 1 Justice of the Peace seminar 7/14-16/2024 San Antonio, TX $695 General 72. PBCT2 1 Court Professionals Conference 6/9-13/2024 Irving, TX $350 Other 73. AUD 1 Governmental & Non-for-Profit Accounting Multiple Houston, TX $477 General course 74. AUD 1 Grants management virtual training Multiple Houston, TX $139 General 75. AUD 1 Texas Society of Certified Public 6/11-13/2024 League City, TX $777 General Accountants by the Sea Conf. 76. AUD 12 Fraud Conference 10/9-11/2024 Houston, TX $6,227 General
390. 319 Grants
391. 270. Request by the Office of the County Engineer for approval to submit an application to the United States Department of Transportation for grant funds in the amount of $1,000,000, with a required match of $250,000, for the FY 2024 Consolidated Rail Infrastructure and Safety Improvements (CRISI) Program. 24-3228 approved Pass
392. 271. Request by the Office of the County Engineer for approval to submit an application to the United States Department of Transportation for grant funds in the amount of $22,782,018, with a required match of $5,695,505, for the FY 2024 Safe Streets and Roads for All (SS4A) Program. 24-3230 approved Pass
393. 272. Request by the Flood Control District for approval to accept from the Texas Water Development Board grant funds in the amount of $16,900,000, with a discretionary match of $4,500,000, for the Poor Farm Ditch Structural Improvements Project. (Brays Bayou Watershed, Bond ID C-12, Project ID D111-00-00-C002, Precinct 1). 24-3277 approved Pass
394. 273. Request by the Flood Control District for approval to accept from the Texas Water Development Board grant funds in the amount of $18,000,000, with no required match, for the Hahl North Detention Basin Project (Halls Bayou Watershed, Bond ID C-41, Project ID P518-14-00-E001, Precinct 2). 24-3286 approved Pass
395. 274. Request by the Flood Control District for approval to accept from the Texas Water Development Board grant funds in the amount of $10,000,000, with no required cash match, for the Whitcomb Terracing and Detention Project (Clear Creek Watershed, Bond ID CI-62, Project ID A500-10-00-E001, Precinct 2). 24-3290 approved Pass
396. 324 page break
397. 275. Request by the Flood Control District for approval to accept from the Texas Water Development Board grant funds in the amount of $12,000,000, with no required match, for the T.C. Jester Stormwater Detention Basin Program (Cypress Creek Watershed, Project ID K500-23-00-E004, Precinct 3). 24-3332 approved Pass
398. 276. Request by the Flood Control District for approval to accept from the Texas Commission on Environmental Quality grant funds in the amount of $267,632, with no required match, for the FY 23 TxVemp - Forklifts and Port Cargo Handling Equipment Program. 24-3397 approved Pass
399. 277. Request by the Flood Control District for approval to accept from the Texas Commission on Environmental Quality grant funds in the amount of $546,739, with no required match, for the FY 23 TxVemp - Forklifts and Port Cargo Handling Equipment (Michael Talbott) Program. 24-3398 approved Pass
400. 278. Request by the Toll Road Authority for approval to submit an application to the U.S. Department of Transportation for grant funds in the amount of $25,000,000, with a required minimum match of 6,250,000, for the FY 2024 Passenger Ferry and Low-No Ferry Grant Program. 24-3487 approved Pass
401. 279. Request by Public Health Services for approval to submit a required Resolution to the Office of the Governor/Criminal Justice Division as part of a grant application previously approved by Commissioners Court on February 27, 2024 for the FY 25 State Crisis Intervention Program. 24-3358 approved Pass
402. 280. Request by Public Health Services for approval to submit an application to the U.S. Department of Justice for grant funds in the amount of $2,000,000, with no required match, for the FY 2024 Community Based Violence Intervention and Prevention Initiative Program. 24-3401 approved Pass
403. 281. Request by Public Health Services for approval to accept an amendment to an agreement with the Office of the Governor/Homeland Security Grants Division to transfer one position from General Funds to the FY 23 Community Preparedness Medical Reserve Corps Program effective June 15, 2024, and provide a discretionary match of $23,735. 24-3357 approved Pass
404. 282. Request by Public Health Services for approval to accept from the Texas Department of State Health Services grant funds in the amount of $526,568, with a required cash match of $52,657, and extend three positions to June 30, 2025 for the FY 2025 Cities Readiness Initiative (CRI) Program. 24-3399 approved Pass
405. 283. Request by Public Health Services for approval to accept from the U.S. Department of Health and Human Services a carryover of unspent Year 3 budget in the estimated amount of $34,000 for the Strengthening Foodborne Illness Surveillance and Response Capabilities (Y3) Program. 24-3402 approved Pass
406. 284. Request by Public Health Services for approval to accept from the Texas Department of State Health Services grant funds in the amount of $1,316,546, with a required cash match of $131,655, and extend 12 positions to June 30, 2025 for the FY 2025 Public Health Emergency Preparedness Program. 24-3403 approved Pass
407. 285. Request by Housing and Community Development for approval to accept from the City of Houston grant funds in the amount of $143,750, with a required cash match of $125,000, for the FY 2024 Homeless Services Program. 24-3222 approved Pass
408. 286. Request by Housing and Community Development for approval to accept from the City of Houston grant funds in the amount of $200,000, with no required match, for the FY 2024 Homeless Youth Services Program. 24-3268 approved Pass
409. 287. Request by the Veterans Services Department for approval to accept from the Texas Veterans Commission grant funds in the amount of $295,000, with no required match, for the FY 2024 Veterans Mental Health - Peer Support Program. 24-3206 approved Pass
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411. 288. Request by the County Library for approval to submit an application to the Texas State Library and Archives Commission for grant funds in the amount of $40,000, with no required match, for the FY 2024 Interlibrary Loan Program. 24-3167 approved Pass
412. 289. Request by Domestic Relations for approval to accept from the Texas Office of the Attorney General grant funds in the amount of $103,600.00, with a required match of $11,444.44, for the FY 2024-25 Access and Visitation/Shared Parenting Program. 24-3227 approved Pass
413. 290. Request by Juvenile Probation for approval to submit an application to the Texas Juvenile Justice Department for grant funds in the amount of $1,222,712.80, with no required match, for the FY 2024 Detention Expansion Project. 24-3224 approved Pass
414. 291. Request by Juvenile Probation for approval to accept an amendment to an agreement with the Texas Education Agency to increase the award by $30,845, with no required match, for the 2024-25 Instructional Materials Allotment-JJAEP Program. 24-3151 approved Pass
415. 292. Request by Harris County Resources for Children and Adults that the County Judge execute the Signature Authority Designation Form 2031 with the Texas Department of Family and Protective Services (DFPS). 24-3220 approved Pass
416. 293. Request by Harris County Resources for Children and Adults for approval to submit an application to the U.S. Department of Justice for grant funds in the amount of $1,000,000, with no required match, for the FY 2024 Comprehensive Approaches with Resources to Enhance Safety (CARES) project. 24-3221 approved Pass
417. 294. Request by Harris County Resources for Children and Adults for approval to accept an amendment to an agreement with the Texas Department of Family and Protective Services (DFPS) to update certain contractual language for the FY 2024 Community Youth Development Program. 24-3223 approved Pass
418. 295. Request by the Sheriff’s Office for approval to submit an application to the United States Department of Justice for grant funds in the amount of $500,000, with no cash match, for the FY 2024 Prosecuting Cold Cases Using DNA Program. 24-3265 approved Pass
419. 296. Request by the Sheriff’s Office for approval to submit an application to the United States Department of Justice for grant funds in the amount of $495,757, with a required cash match of $179,590, for the FY 2024 Connect and Protect - Law Enforcement Behavioral Health Program. 24-3266 approved Pass
420. 297. Request by the Sheriff’s Office for approval to accept from the Texas Department of Transportation grant funds in the amount of $9,910, with a cash match of $2,488, for the FY 2024 Selective Traffic Enforcement Program (STEP) - Operation Slowdown (OpSlow) Program. 24-3208 approved Pass
421. 298. Request by the Sheriff’s Office for approval of a grant resolution with the intent to apply for the FY 2025 Motor Vehicle Crime Prevention Authority (MVCPA) SB 224 Catalytic Converter Grant for the Auto Theft Unit Program. 24-3377 approved Pass
422. 299. Request by the Sheriff’s Office for approval of a grant resolution with the intent to apply for the FY 2025 Motor Vehicle Crime Prevention Authority (MVCPA) Task Force Grant for the Auto Theft Unit Program. 24-3378 approved Pass
423. 300. Request by the District Courts for approval to submit an application to the U.S. Department of Justice for grant funds in the amount of $750,000, with an in-kind match of $250,000, for the FY 2024 CPS Prevention and Rehabilitation Court Program. 24-3225 approved Pass
424. 301. Request by the County Judge for approval to accept an amendment to an agreement with the Office of the Governor/Homeland Security Grants Division to extend the grant end date to October 31, 2024 for the FY 2022 Law Enforcement Special Responses: HCSO Air, Bomb, Dive, SRG, and MCP project. 24-3226 approved Pass
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426. 302. Request by the Commissioner of Precinct 3 for approval to submit an application to the Apache Corporation for a non-cash grant of 6,000 five-gallon trees with an estimated value of $78,000 for the 2024-25 Apache Corporation Tree Grant Program. 24-3231 approved Pass
427. 353 Auditor
428. 303. Request for approval of payment of Audited Claims. 24-3259 approved Pass
429. 304. Request for approval of Supplemental Estimates of Revenue for Fiscal Year 2024. 24-3260 approved Pass
430. 356 Tax Assessor-Collector
431. 305. Request for approval of quarterly assessment payments to the Harris Central Appraisal District for the County and Flood Control District. 24-3197 approved Pass
432. 306. Request for approval of tax refund payments. 24-3240 approved Pass
433. 359 Purchasing
434. 307. Request for approval for the County Clerk to execute applicable bonds received from Ambassador Services, LLC for kennel and related cleaning services at the Pets Resource Center for Public Health Services (230366), MWDBE Contracted Goal: 17%. 24-3084 approved Pass
435. 308. Request for approval of a renewal option with XIR Strategics, LLC for intelligence analyst officer for the Texas Anti-Gang (TAG) Center for the Sheriff’s Office for the period of October 1, 2024 - September 30, 2025 at a cost of $147,504 (220039), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible. 24-2944 approved Pass
436. 309. Request for approval of a renewal option with Lebanon Creek Leadership and Management, LLC for Administrator for the Texas Anti-Gang Center for the Sheriff’s Office for the period of September 1, 2024 - August 31, 2025 at a cost of $215,398 (230034), Justification for 0% MWDBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature. 24-2945 approved Pass
437. 310. Request for approval of a renewal option with MWI Animal Health for pet clinic supplies and related items for Public Health Services for the period of November 1, 2024 - October 31, 2025 at a cost of $600,000 (210258), Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped. 24-2986 approved Pass
438. 311. Request for approval of a renewal option with Agilent Technologies, Inc. for high performance liquid chromatograph/tandem mass spectrometer for the Institute of Forensic Sciences for the period of November 10, 2024 - November 9, 2025, at a cost of $24,894 (200101). 24-3002 approved Pass
439. 312. Request for approval of a renewal option with AJB Construction, Inc. for construction equipment services and related items for Harris County for the period of June 8, 2024 - June 7, 2025, at a cost of $822,199, and for the County Clerk to execute any applicable bonds to be received (210084), MWDBE Contracted Goal: 10%, MWDBE Current Participation: 100%. 24-3066 approved Pass
440. 313. Request for approval of a renewal option with American Mechanical Services of Houston, LLC for maintenance and emergency repair services of mortuary and toxicology freezers, coolers, and related equipment for the Institute of Forensic Sciences for the period of July 1, 2024 - June 30, 2025, at a cost of $56,657 (220061), Justification for 0% MWDBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature. 24-3074 approved Pass
441. 314. Request for approval of a renewal option with Hayden Paving, Inc. for asphalt overlay of various roads in the North Zone of Precinct 2 for the period of June 22, 2024 - June 21, 2025, at a cost of $500,000, and for the County Clerk to execute any applicable bonds to be received (200027), MWDBE Contracted Goal: 34%, MWDBE Current Participation: 42.5%. 24-3076 approved Pass
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443. 315. Request for approval of a renewal option with MLN Fire Protection Company for inspection, testing and maintenance of the fire and life safety systems equipment and related items for Harris County for the period of June 30, 2024 - June 29, 2025 at a cost of $6,016,975 and for the County Clerk to execute any applicable bonds to be received (190239), MWDBE Contracted Goal: 5%, MWDBE Current Participation: 1.3%. 24-3080 approved Pass
444. 316. Request for approval of a renewal option to an interlocal agreement with the University of Texas Health Houston for nurse practitioner for Resources for Children and Adults for the period of June 6, 2024 - June 5, 2025 at a cost of $352,463. 24-3106 approved Pass
445. 317. Request for approval of a renewal option with Galls, LLC for ballistic vests and related items for Harris County for the period of October 1, 2024 - September 30, 2025 at a cost of $1,176,106 (200180), Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped. 24-3081 approved Pass
446. 318. Request for approval of a renewal option with International Business Machines Corporation for Enabling Technology Solution for the ACCESS Initiative for Public Health Services for the period of June 28, 2024 - June 27, 2025 at a cost of $26,887,914 (210396), MWDBE Contracted Goal: 6%, MWDBE Current Participation: 4.3%. 24-3111 approved Pass
447. 319. Request for approval of a renewal option with MC2 Civil, LLC for asphalt paving, improvements and related items at various locations for Precinct 4 for the period of June 26, 2024 - June 25, 2025, at a cost of $9,344,910, and for the County Clerk to execute any applicable bonds to be received (220230), MWDBE Contracted Goal: 32%, MWDBE Current Participation: 22.8%. 24-3150 approved Pass
448. 320. Request for approval of a renewal option with HDR Engineering, Inc. for Property Acquisition Services for Harris County for the period of June 9, 2024 - June 8, 2025 at a cost of $4,000,000 and for the County Clerk to execute any applicable bonds to be received (190407), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible. 24-3153 approved Pass
449. 321. Request for approval of a renewal option with Coburn Supply Company, INC. for high density polyethylene pipe and related items for Precinct 3 for the period of June 14, 2024 - June 13, 2025 at a cost of $25,000 (220177), Justification for 0% MWDBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature. 24-3163 approved Pass
450. 322. Request for approval of a renewal option with American Materials, Inc.; and Texas Materials Group, Inc. dba Gulf Coast for Type "B" and Type "D" Hot-Mix Hot Laid Asphaltic Concrete Material and related items for Precinct 3 for the period of June 14, 2024 - June 13, 2025 at a cost of $150,000 (220176), Justification for 0% MWDBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature. 24-3164 approved Pass
451. 323. Request for approval of a renewal option with Contractor's Source, Inc. for Geogrid, Geotextile, and Erosion control materials and related items for Precinct 3 for the period of June 6, 2024 - June 5, 2025 at a cost of $20,000 (230033), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible. 24-3168 approved Pass
452. 324. Request for approval of a renewal option with Trebor Inc; Ortho Construction/Renovation Company, Inc.; R & A Building Specialists, Inc.; RNDI Companies Inc.; and ISL Contractors for removal of lead based paint and renovations of the interior and exterior of residential homes for Public Health Services for the period of July 1, 2024 - June 30, 2025 at a cost of $2,500,000 (230026), Justification for 0% MWDBE Participation Goal: 0% - Minimal MWDBE Availability. 24-3174 approved Pass
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454. 325. Request for approval of a renewal option with Seril Inc. dba Houston Grotech for lawn care and landscape maintenance at various locations for Building Operations Services for the period of June 14, 2024 - June 13, 2025 at a cost of $938,056 (210270), MWDBE Contracted Goal: 11%, MWDBE Current Participation: 13.53%. 24-3176 approved Pass
455. 326. Request for approval of a renewal option with Matran, Inc. dba Master's Leasing and Rental for lease of shuttle buses for Precinct 2 through May 31, 2025 at a cost of $300,000 (210066), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible. 24-3194 approved Pass
456. 327. Request for approval to correct the renewal option from 2 of 4 (as approved) to 2 of 2 (corrected) with Highway 1, LLC for paint striping of various roads at the Tomball Service Center and related items for Precinct 4 through November 28, 2024 (210259), MWDBE Contracted Goal: 34%. 24-3169 approved Pass
457. 328. Request for approval of a renewal option with PGAL, Inc. - waiver; Page Southerland Page, Inc. (Page); Johnston, LLC; Huitt-Zollars, Inc.; PDG, Inc. dba PDG Architects; GLMV Architecture, Inc. - waiver; RDLR Architects; Dally + Associates, Inc.; Walter P. Moore and Associates, Inc.; Salas O’Brien; AutoArch Architects, LLC; Smith & Company Architects; Concept Engineers, Inc.; Ziegler Cooper Architects; JQ Infrastructure, LLC; MWA Architects, Inc.; Powers Brown Architecture NA, LLC; TLC Engineering, Inc.; Collaborative Engineering Group; JZ Interior Design, LLC; WSP USA Environment & Infrastructure Inc.; and Kimley-Horn and Associates, Inc. - waiver for professional architectural and/or engineering services for facility maintenance, repairs, and rehabilitation for Harris County for the period of June 14, 2024 - June 13, 2025, at a cost of $4,000,000, and that the court grant a waiver of technicality for the indicated vendor(s) which owed County taxes when the renewal was processed and is now current on taxes (210160), MWDBE Contracted Goal: 20%, MWDBE Current Participation: 57.14%. 24-3229 approved Pass
458. 329. Request for approval of a State of Texas Department of Information Resources (DIR) Cooperative Contract renewal option with Carahsoft Technologies Corporation for Granicus Legislative Management software license, support, and warranty for the Sheriff's Office for the period of August 30, 2024 - August 29, 2025 at a cost of $95,335, Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible. 24-2946 approved Pass
459. 330. Request that the County Judge execute an amendment to an agreement with Technoidentity America, LLC to amend payment bond requirement for Information Technology (IT) Consulting, recruitment and staff augmentation services for the Toll Road Authority for the period of October 10, 2023 - October 9, 2024, with no increase in the total contract amount (220313), MWDBE Contracted Goal: 27%. 24-2942 approved Pass
460. 331. Request that the County Judge execute an amendment to an OMNIA Partners, Public Sector Cooperative Purchasing Program agreement and a renewal option with CGI Technologies and Solutions, Inc. for budget management software solution, implementation, training and support services for Harris County for the extended period of March 1, 2024 - February 28, 2025, with no increase in the total contract amount, Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible. 24-2965 approved Pass
461. 332. Request that the County Judge execute an amendment to an agreement with BakerRipley in the amount of $118,488; Galveston-Houston Immigrant Representation Project $78,992; and The Tahirih Justice Center $78,992 to change the payment language for survivor services in Immigration Law Program for the Community Services Department for the period of January 1, 2024 - December 31, 2024, with no increase in the total contract amount (230185), Justification for 0% MWDBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature. 24-3030 approved Pass
462. 333. Request that the County Judge execute an amendment to an agreement with CCS International, Inc. for construction and soft cost estimating services for the Housing and Community Development Department for the extended period of July 30, 2024 - December 31, 2024, with no increase in the total contract amount (190066), MWDBE Current Participation: 100%. 24-3160 approved Pass
463. 334. Request that the County Judge execute an amendment to an agreement with Southwestern Correctional, LLC dba LaSalle Southwest Corrections and LaSalle Management Company and LaSalle Corrections in the additional amount of $696,055 to amend the pricing schedule and statement of work for detention, care and transport of persons detained under the authority of the Sheriff’s Office for the period of April 25, 2024 - April 24, 2025 (220159), Justification for 0% MWDBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature. 24-3049 approved Pass
464. 335. Request that the County Judge execute an amendment to an agreement with Ardurra Group, Inc. to decrease the amount of funds by $134,200 to reduce the number of units for construction management and add Weather Mitigation Program (WMP) services for construction management services for single family homes for the Housing and Community Development Department (HAP 2017) for the period of June 8, 2024 - February 28, 2025 (180077). 24-3183 approved Pass
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466. 336. Request that the County Judge execute an amendment to an agreement with Synaptec Software, Inc. dba LawBase to update the statement of work and implementation schedule of the original Agreement at no additional cost for matter management system (MMS) for the County Attorney’s Office for the period of January 9, 2024 - Final System Acceptance (FSA) issued by Harris County (HC) (220355), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible. 24-3195 approved Pass
467. 337. Request that the County Judge execute an amendment to an agreement with FlashParking, Inc. in the additional amount of $14,980 for additional hardware and software installation for parking access and revenue control system for Harris County and for the County Clerk to execute any applicable bonds to be received (210063), MWDBE Contracted Goal: 10%. 24-3193 approved Pass
468. 338. Request that the County Judge execute an amendment to an agreement with Enstoa, Inc. in the additional amount of $1,161,000 for Oracle primavera unifier implementation, training and support services for the Flood Control District for the extended period of June 25, 2024 - June 24, 2025 (180301), Justification for 0% MWDBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature. 24-3331 approved Pass
469. 339. Request that the County Judge execute an amendment to an agreement with AG/CM, Inc. in the additional amount of $540,000 to provide disaster recovery construction services for disaster recovery construction management and labor standards monitoring services for the Housing and Community Development Department (Task 1) for the period of November 11, 2023 - November 10, 2024 (200226), MWDBE Contracted Goal: 29%. 24-3337 approved Pass
470. 340. Request that the County Judge execute an amendment to a sole source exemption agreement and a renewal option with Kronos, Incorporated (as approved) to UKG Kronos Systems, LLC (corrected) in the additional amount of $9,600 for price increases for the renewal term of the Agreement for maintenance and upgrades of UKG® Telestaff Software and products including time and attendance scheduling systems manufactured by UKG Kronos Systems, LLC, FKA Kronos Incorporated, a UKG Company, and its affiliate for the period of July 2, 2024 - July 1, 2025, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source. 24-3064 approved Pass
471. 341. Request that the County Judge execute an amendment to a sole source exemption agreement and a renewal option with CML Security, LLC in the additional amount of $882,650 for additional equipment and services for support service and upgrades to the security and detention system developed by Argyle Security Group for Harris County for the period of June 9, 2024 - June 8, 2025, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source. 24-3173 approved Pass
472. 342. Request that the County Judge execute an addendum to an agreement with Hewlett Packard Enterprise Company in the amount of $126,122 for HP Enterprise StoreOnce hardware, software & support for the County Clerk’s Office for the period of June 4, 2024 - June 3, 2025, in connection with a State of Texas Department of Information Resources (DIR) Cooperative Contract. 24-3156 approved Pass
473. 343. Request for approval to correct the vendor name from ManTech International Corporation (as approved) to ManTech (USA), Inc. (corrected) in connection with an award approved by Commissioners Court on April 23, 2024 for Biochemical Oxygen Demand (BOD) Pro System for Pollution Control Services for the period of April 23, 2024 - April 22, 2025 (240054), Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped. 24-2980 approved Pass
474. 344. Request for approval to correct the term from July 17, 2023 - July 16, 2024 (as approved) to July 18, 2023 - July 17, 2024 (corrected) with Avertest, LLC dba Averhealth (Secondary) for drug testing kits, specimen collection, transport supplies and laboratory testing of urine specimens for Pretrial Services (220246), Justification for 0% MWDBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature. 24-2984 approved Pass
475. 345. Request for approval to correct the term from April 25, 2024 (as approved) to January 30, 2024 - January 29, 2025 with four (4) one-year renewal options (corrected) and the amount from $97,200 (as approved) to $225,000 (corrected) in connection with a renewal approved by Commissioners Court on January 30, 2024 with Unbiased Consulting, LLC for case management solution consulting services for the County Attorney's Office (210405), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible. 24-3068 approved Pass
476. 346. Request for approval to extend a contract with InspireCom, Inc. for redundant microwave radio hop setup for Universal Services - Technology (Port Security Grant) for the period of August 1, 2024 - October 31, 2024, or until a new contract is in place, with no increase in pricing (220252), Justification for 0% MWDBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature. 24-3067 approved Pass
477. 399 page break
478. 347. Request for approval to reject the proposal received for pre-employment psychological screening services for the Juvenile Probation Department, and that the project be readvertised at a later date with revised specifications (230284). 24-2978 approved Pass
479. 348. Request for approval to reject the proposal(s) received for Families Understanding Early Learning (FUEL) parent education providers for the Office of County Administration, and that the project will not be readvertised (230505). 24-2981 approved Pass
480. 349. Request for approval to reject the proposal(s) received for early learning material kits for Families Understanding Early Learning (FUEL) Harris County, and that the project will not be readvertised (230468). 24-3034 approved Pass
481. 350. Request for approval to reject the proposal(s) received for Supplemental II Data Center co-location and network services for the Toll Road Authority, and that the project be readvertised at a later date with revised specifications (220068). 24-3041 approved Pass
482. 351. Request for approval to reject the bid received for 750 tourniquets & rigid case, and that the project be readvertised at a later date with revised specifications (240034). 24-2985 approved Pass
483. 352. Request for approval to reject the bid(s) received for installation of new restroom at A.D. Dyess Park for Precinct 3, and that the project be readvertised at a later date (230507). 24-3390 approved Pass
484. 353. Request for approval of a project scheduled for advertisement and consent for Request for Proposal for new enterprise case management system with Electronic Medical Record for Resources for Children and Adults (240106). 24-2938 approved Pass
485. 354. Request for approval of a project scheduled for advertisement and consent for Request for Proposal for broker services for the Office of the County Engineer (240132). 24-2990 approved Pass
486. 355. Request for approval of a project scheduled for advertisement and consent for Request for Proposal for remote book locker system for the Public Library (230512). 24-2997 approved Pass
487. 356. Request for approval of a project scheduled for advertisement and consent for Request for Proposal for Strategic Communications and Public Relations Services for Precinct One (240154). 24-3045 approved Pass
488. 357. Request for approval of a project scheduled for advertisement and consent for Request for Proposal of Aircraft Insurance for the Sheriff's Office (240146). 24-3134 approved Pass
489. 358. Request for approval of a project scheduled for advertisement for professional engineering, support services, and construction phase services for channel improvements and bridge replacements for the Flood Control District (240167). 24-3154 approved Pass
490. 359. Request for approval of a project scheduled for advertisement for Professional Architectural and/or Engineering Services to Conduct a Transportation Master Plan for the Office of the County Engineer (240158). 24-3323 approved Pass
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492. 360. Request for approval of an award on the basis of low bid to GovSmart, Inc. in the amount of $106,131 for breaching kits for the Sheriff's Office for the period of June 4, 2024 - June 3, 2025 (240041), Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped. 24-3036 approved Pass
493. 361. Request for approval of an award on the basis of best proposal meeting requirements and that the County Judge execute an agreement with Smart Horizon Career Online Education for virtual high school diploma and workforce certificate program for the Public Library for the period of June 4, 2024 - June 3, 2025 with four (4) one-year renewal options (240015), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible. 24-3065 approved Pass
494. 362. Request for approval of an award on the basis of low bid to American Mechanical Services of Houston, LLC in the amount of $714,360 for on-call plumbing services at various locations for the Toll Road Authority for the period of June 4, 2024 - May 31, 2025 with four (4) one-year renewal options (230391), MWDBE Contracted Goal:15%. 24-3078 approved Pass
495. 363. Request for approval of an award on the basis of lowest complete bid to Everest Amazon in the amount of $96,669 for Personal Protective Equipment (PPE), clothing and related items for the Office of the County Engineer for the period of June 4, 2024 - May 31, 2025 with four (4) one-year renewal options (240131), Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped. 24-3082 approved Pass
496. 364. Request for approval of an award on the basis of low bid to Environmental Allies, LLC in the amount of $4,495,219 for detention pond enhancement at Goforth Park for Precinct 3, and for the County Clerk to execute any applicable bonds to be received (240059), MWDBE Contracted Goal: 29.008%. 24-3087 approved Pass
497. 365. Request for approval of an award on the basis of only bid to Global Cathodic Protection, Inc in the amount of $178,228 for installation of two deep Anode wells on the North Bank of White Oak Bayou at Championship Park for the Flood Control District, and for the County Clerk to execute any applicable bonds to be received (240045), MWDBE Contracted Goal: 5.29%. 24-3088 approved Pass
498. 366. Request for approval of an award on the basis of low bid meeting specifications to The Brandt Companies, LLC in the amount of $882,690 for Heating, Ventilation and Air Conditioning (HVAC) renovations at the East Harris County Activities Center for Precinct 2, and for the County Clerk to execute any applicable bonds to be received (230480), MWDBE Contracted Goal: 7%. 24-3089 approved Pass
499. 367. Request for approval of an award on the basis of best proposal meeting requirements and that the County Judge execute an agreement with U.S. Bank National Association for depository, comprehensive payables, custodial and merchant services for the Office of Management and Budget for the period of June 4, 2024 - June 3, 2025 with four (4) one-year renewal options (220266), Justification for 0% MWDBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature. 24-3090 approved Pass
500. 368. Request for approval of an award on the basis of best proposal meeting requirements and that the County Judge execute agreement(s) with The OhSo Wellness Company, LLC dba The Wright Doula Company PUSH Birth Partners for doula services for ACCESS and Community Health and Wellness Services (CHW) for Public Health Services for the period of June 4, 2024 - June 3, 2025 with four (4) one-year renewal options (230414), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible. 24-3091 approved Pass
501. 369. Request for approval of an award on the basis of low bid to Traf-Tex, Inc. in the amount of $1,140,488 for high definition closed-circuit television cameras, associated equipment, maintenance and related items for the Toll Road Authority for the period of July 1, 2024 - June 30, 2025 with four (4) one-year renewal options (240098), Justification for 0% MWDBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature. 24-3136 approved Pass
502. 370. Request for approval of an award on the basis of best proposal meeting requirements and that the County Judge execute an agreement with McGriff Insurance Services, Inc. for all risk property insurance for Harris County and the Flood Control District for the period of June 4, 2024 - June 3, 2025 with four (4) one-year renewal options (240024), MWDBE Contracted Goal: 8.1%. 24-3137 approved Pass
503. 371. Request for approval of an award on the basis of lowest complete bid to multiple vendors in the amount of $800,000 for temporary medical staffing for Public Health Services for the period of June 4, 2024 - June 3, 2025 with four (4) one-year renewal options (230400), MWDBE Contracted Goal: 27%. 24-3158 approved Pass
504. 372. Request for approval of an award on the basis of low bid to Reliance Construction Services, L.P. in the amount of $858,338 for construction of a water distribution system for Parkwood Estates Phase 4 for Precinct 2, and for the County Clerk to execute any applicable bonds to be received (240101), MWDBE Contracted Goal: 23.13%. 24-3172 approved Pass
505. 373. Request for approval of an award on the basis of low bid to Reliance Construction Services, L.P. in the amount of $1,223,751 for construction of a water distribution system and sanitary sewer system for W. Bertrand Street and W. Mierianne Street for Precinct 2, and for the County Clerk to execute any applicable bonds to be received, with a certain item not being awarded (240105), MWDBE Contracted Goal: 25.62%. 24-3179 approved Pass
506. 374. Request for approval of an award on the basis of only bid to Environmental Allies, LLC in the amount of $361,475 for Stormwater Quality Maintenance Program and related items for Harris County for a one (1) year initial term with four (4) one-year renewal options, and for the County Clerk to execute any applicable bonds to be received, with a certain item not being awarded (240117), MWDBE Contracted Goal: 6.98%. 24-3196 approved Pass
507. 375. Request for approval of an award on the basis of lowest bid to Inframark, LLC in the amount of $356,600 for inspection, preventative maintenance, repair and related items of storm water pump stations for the Flood Control District for the period of June 4, 2024 - May 31, 2025 with four (4) one-year renewal options (230476), MWDBE Contracted Goal: 6.58%. 24-3211 approved Pass
508. 428 page break
509. 376. Request for approval of an award on the basis of best proposal meeting requirements and that the County Judge execute an agreement with Lee Construction & Maintenance Company dba LMC Corporation; Horizon International Group, LLC; and Nash Industries, Inc. for job order contracting for small and large construction and/or construction related projects for Harris County for the period of June 4, 2024 - June 3, 2025 with four (4) one-year renewal options, and for the County Clerk to execute any applicable bonds to be received (230329), MWDBE Contracted Goal: 30%. 24-3232 approved Pass
510. 377. Request for approval of an award on the basis of successful negotiations with the best evaluated vendor(s) and that the County Judge execute an agreement with Ardurra Group, Inc. - waiver in the amount of $7,000,000 for professional engineering services to provide program management, project management, construction management, and inspection services for the development and implementation of CDBG-DR and CDBG-MIT projects for the Flood Control District for the period of June 4, 2024 - June 3, 2026 with three (3) one-year renewal options, and that the court grant a waiver of technicality for the indicated vendor which owed County taxes when the responses were received and is now current on taxes (230458), MWDBE Contracted Goal: 20%. 24-3339 approved Pass
511. 378. Request for approval of an award on the basis of only bid to Professional Traffic Control, LLC in the amount of $764,048 for pavement markers, markings and related items for the Toll Road Authority for the period of June 4, 2024 - June 3, 2025 with four (4) one-year renewal options (240038), MWDBE Contracted Goal: 9.9%. 24-3472 approved Pass
512. 379. Request for approval to rescind an award from Sterling Site Services, LLC. in connection with an award approved by Commissioners Court on January 30, 2024 and approve a new award on the basis of low bid to Solid Bridge Construction in the amount of $7,256,197 for expansion and enhancement of the Cypress Detention Basin - 2021 for Precinct 3, and for the County Clerk to execute any applicable bonds to be received, with certain items not being awarded (230463), MWDBE Contracted Goal: 24%. 24-3216 approved Pass
513. 380. Request for approval of a professional services exemption from the competitive bid requirements and that the County Judge execute an agreement with Protiviti, Inc. in the amount of $186,000 for Harris County audit support through October 31, 2024, Justification for 0% MWDBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature. 24-3187 approved Pass
514. 381. Request for approval of a sole source exemption from the competitive bid requirements for Vertiv Corporation in the amount of $50,000 for maintenance, technical support, and warranty for Liebert Power Products for the period of June 4, 2024 - December 31, 2024, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source. 24-3069 approved Pass
515. 382. Request for approval of a sole source exemption from the competitive bid requirements for Agilent Technologies, Inc in the amount of $127,992 for repair, maintenance and calibration services for chemical and life sciences instruments for the Institute of Forensic Sciences for the period of June 4, 2024 - December 31, 2024, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source. 24-3086 approved Pass
516. 383. Request for approval of a sole source exemption from the competitive bid requirements for Vanguard Truck Center of Houston in the amount of $100,000 for equipment, repair parts, and/or service & warranty for Mack truck equipment for Harris County for the period of June 4, 2024 - December 31, 2024, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source. 24-3157 approved Pass
517. 384. Request for approval of a sole source exemption from the competitive bid requirements and a renewal option with Cloud Software Group, Inc. in the amount of $117,836 for subscription licenses and support for iBi WebFOCUS software products for Harris County for the period of August 31, 2024-August 30, 2025, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source. 24-3171 approved Pass
518. 385. Request for approval of the order permitting the assignment of a contract with Perry Johnson & Associates, Inc. (assignor) to JCSI, Inc. (assignee) for medical transcription services for the Institute of Forensic Sciences for the period of December 17, 2023 - December 16, 2024 (190199), Justification for 0% MWDBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature. 24-3102 approved Pass
519. 386. Request for approval of a change in contract with Cook's Direct, Inc. for meal tray transportation carts for the Sheriff’s Office in the amount of $70,000 (240004), Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped. 24-3170 approved Pass
520. 439 page break
521. 387. Request for approval of a Texas Association of School Boards (TASB) BuyBoard Cooperative Program purchase on the basis of low quote from May Recreation Equipment & Design, L.P. in the amount of $200,173 for playground surfacing renovation at Mary Jo Peckham Park for Precinct 4. 24-3110 approved Pass
522. 388. Request for approval of a Sourcewell Cooperative Purchasing Program purchase on the basis of low quote from King Ranch Ag & Turf in the amount of $72,900 for compact track loader for Precinct 2. 24-3165 approved Pass
523. 389. Request for approval of an OMNIA Partners, Public Sector Cooperative Purchasing Program purchase on the basis of lowest quote meeting specifications from Debner, Inc. in the amount of $1,990,798 for office furniture for two (2) locations for the Toll Road Authority, Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped. 24-3166 approved Pass
524. 390. Request for approval of The Interlocal Purchasing System (TIPS) purchase on the basis of lowest complete quote meeting specifications from Velocity Business Products in the amount of $294,408 for furniture at Baldwin Boettcher for the Public Library, Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped. 24-3180 approved Pass
525. 391. Request for approval of a Texas Association of School Boards (TASB) BuyBoard Cooperative Program purchase on the basis of low quote from The Playwell Group, Inc. in the amount of $52,202 for exercise equipment at Mary Jo Peckham Park for Precinct 4. 24-3181 approved Pass
526. 392. Request for approval to remove inventory items listed on Auditor’s Form 3351 for the Flood Control District, County Clerk’s Office, County Clerk’s Office Election Dept, and Tax Assessor-Collector. 24-3244 approved Pass
527. 393. Request for approval of Performance and Payment bonds from DRC Emergency Services, LLC in the amount of $250,000 for emergency services for debris clearing, removal, disposal, and operation of temporary debris staging and reduction sites for Harris County, in connection with a renewal approved by Commissioners Court on May 7, 2024 (230053), MWDBE Contracted Goal: 9.45%, MWDBE Current Participation: 8.06%. 24-3342 approved Pass
528. 394. 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 April 24, 2024 - May 22, 2024. 24-3353 approved Pass
529. 448 County Judge
530. 395. Request for approval of an agreement with Southeast Texas Regional Advisory Council (SETRAC) and their Catastrophic Medical Operations Center (CMOC) to coordinate during a disaster drill, actual disaster, or other public health emergency. 24-3485 approved Pass
531. 396. Request for approval of FEMA’s one-year extension associated with the FY 2021 PSGP award, per IB 496 due to COVID-19. This includes projects one and two, and the associated Management and Administration (M&A). 24-3486 approved Pass
532. 451 Commissioner, Precinct 1
533. 397. Request and possible action that relevant departments and the Harris County Auditor collaborate to develop a scorecard that measures the level of implementation of the Minority & Women-Owned-Business Enterprise (M/WBE) program within Harris County departments using criteria approved by the Commissioners Court. 24-3384 approved Pass
534. 398. Request to direct the Office of County Administration to design a set of policies for Harris County to ensure essential worker protections and set minimum wage rates for all Harris County contracts and employees, including grant-funded and temporary employees. 24-3385 approved Pass
535. 399. Request for an update from the Office of County Administration regarding the items that the Commissioners Court passed in June 2020 to improve community safety by implementing reforms to create a more effective, fair, and equitable criminal legal system. 24-3386 approved Pass
536. 400. Request for approval of Precinct 1 staff to assist with the 5th Annual Emancipation Trail Bike Ride on Sunday, June 30, 2024 from Galveston to Houston in commemoration of Juneteenth and for the acceptance of technical support from Bike Texas, Inc. 24-3387 approved Pass
537. 401. Request for approval to execute an agreement between Harris County and Fifth (5th) Ward Wildcats to use and enhance Finnigan Park and provide recreational activities to residents. 24-3388 approved Pass
538. 402. Request for approval of an order authorizing the expenditure of funds in the amount of $280,750 for consulting services to develop a four-year strategic plan for Harris County Precinct 1 as a sub-award of the agreement with PFM Group Consulting LLC under Job No. 21/0317, MWDBE Contracted Goal: 13.3%, MWDBE Current Participation: 13.3%. 24-3392 approved Pass
539. 457 page break
540. 458 Commissioner, Precinct 2
541. 403. Request for approval of a Second Amendment to the Lease Agreement with Houston Community College System for office space at 301 N. Drennan Street, Houston, TX 77003, effective June 4, 2024-March 31, 2029, Precinct 2. 24-3452 approved Pass
542. 460 Commissioner, Precinct 3
543. 404. Request for approval to accept from Dave and Kathleen Kasper the donation of a check in the amount of $1,787 for the purchase of a bench in memory of Jay and Mary Jo Butler to be installed at Elizabeth Kaiser Meyer Park. 24-3344 approved Pass
544. 405. Request for approval to accept from Judith K. Griggs the donation of a check in the amount of $1,826 for the purchase of a bench in memory of Robert Griggs to be utilized at Roy Campbell Burroughs Park. 24-3345 approved Pass
545. 406. Request for approval to accept from Carol Malmquist the donation of a tree with an estimated value of $125 to be installed at Mercer Botanic Gardens in memory of Seth Weinberg. 24-3346 approved Pass
546. 407. Request for approval to accept from Paula Cameron the donation of tables and tents with an estimated value of $1,000 to be used at Mercer Botanic Gardens. 24-3464 approved Pass
547. 408. Request for approval for Volunteers In Action to hold a fundraiser on Saturday, September 28, 2024, at the Vera May Community Center. 24-3351 approved Pass
548. 409. Request for approval of an allocation of $360,000 in Hotel Occupancy Tax (HOT) Funding to Spring Creek County Historical Association located in Harris County. 24-3349 approved Pass
549. 410. Request for approval of an allocation of $25,000 in Hotel Occupancy Tax (HOT) Funding to Cypress Creek Foundation for the Arts and Community Enrichment (FACE). 24-3347 approved Pass
550. 411. Request for approval of an allocation of $25,000 in Hotel Occupancy Tax (HOT) Funding to The Pearl Fincher Museum of Fine Arts. 24-3350 approved Pass
551. 473 page break
552. 419. Request that the County Judge execute an Adopt a County Road agreement with Cypress Ridge H.S. AFJROTC TX20028 for cleanup along the roadsides of North Eldridge Parkway beginning at West Road and ending at FM 529/Spencer Road for the term of May 1, 2024 through April 30, 2026. 24-3343 approved Pass
553. 420. Request that the County Judge execute an Adopt a County Road agreement with The Maksoud Family for cleanup along the roadsides of Huffmeister Road beginning at West Road and ending at Highway 6 for the term of May 1, 2024 through April 30, 2026. 24-3393 approved Pass
554. 421. Request that the County Judge execute an Adopt a County Road agreement with Grant Market H-E-B for cleanup along the roadsides of Spring Cypress Road beginning at Grant Road and ending at Telge Road for the term ending on April 30, 2026. 24-3406 approved Pass
555. 422. Request that the County Judge execute an Adopt a County Road agreement with Tomball Market H-E-B for cleanup along the roadsides of S. Cherry Street beginning at Agg Road and ending at Holderrieth Road for the term ending on April 30, 2026. 24-3407 approved Pass
556. 480 Commissioner, Precinct 4
557. 423. Request for approval to direct Harris County Public Health to develop a continuity of operations plan for the Holistic Assistance Response Team (HART) program, including a plan of action for procuring an operating vendor, proposed timeline, and scope of work, and to transmit this plan to Commissioners Court on June 25, 2024. 24-3389 no action
558. 482 Miscellaneous
559. 424. Request by the Harris County Sports & Convention Corporation (HCSCC) that the Court authorize the Office of Management and Budget to reimburse HCSCC $5,626,108.02 for renewal of property insurance policies for Harris County owned facilities in NRG Park for the period of April 1, 2024 - April 1, 2025. 24-3395 approved Pass
560. 425. Request by Bracewell, LLP, for approval of a resolution for approval of a TEFRA hearing regarding the issuance of Harris County Housing Finance Corporation Multifamily Housing Revenue bonds for Solano Apartments. 24-3396 approved Pass
561. 426. Request by Coats|Rose for approval of a resolution for the issuance of multifamily housing revenue bonds by Lakeside Place PFC for the Willow Creek Manor. 24-3262 approved Pass
562. 427. Request by Coats|Rose for approval of a resolution for the issuance of multifamily housing revenue bonds by HHA Fountainview PFC for the Arboretum at Woodland Hills Apartments. 24-3263 approved Pass
563. 428. Request by Jackson Walker LLP for approval of a resolution for the issuance of bonds by the Newark Higher Education Corporation for the Emery/Weiner Center for Jewish Education dba The Emery/Weiner School. 24-3264 approved Pass
564. 488 Public Hearings
565. 488 page break
566. 429. Request by the Office of the County Engineer for a public hearing for approval of the revision to the subdivision plat entitled DREAMLAND PLACE PARTIAL REPLAT NO 3 under Local Government Code 232.009(c-1), Precinct 3. 24-3404 approved Pass
567. 490 page break
568. 492 page break
569. 493 Transmittals
570. 430. Transmittal by the Office of County Administration of a memo prepared by the Research and Analysis Division (RAD) and Technical Assistance and Performance (TAP) updating Commissioners Court on the items passed on June 9, 2020, directing the Justice Administration Department (JAD) to undertake various projects related to justice and safety. 24-3177 accepted
571. 431. Transmittal by the Office of Management and Budget of the approved updates to the FY25 Current Level of Service projections. 24-3128 accepted
572. 432. Transmittal by the Office of Management and Budget of the revised quarterly investment report in accordance with the Public Funds Investment Act. 24-3359 accepted
573. 433. Transmittal by the Office of Management and Budget of investment transactions and maturities for the period of April 25-May 21, 2024. 24-3360 accepted
574. 434. Transmittal by Human Resources & Risk Management of changes to classifications on certain positions. 24-3186 accepted
575. 435. Transmittal by the Office of the County Engineer of a substantial completion certificate with SER Construction Partners, LLC in connection with Crosby Lynchburg Road Phase 3, Job No. 21/0059, UPIN 17102MF0MV01, Precincts 2 & 3. 24-3125 accepted
576. 436. Transmittal by the Office of the County Engineer of a substantial completion certificate with Reliance Construction Services, LP in connection with Water Distribution System - Parkwood Estates Phase 2 Charrin Dr - 2020, Job No. 22/0227, UPIN 21289MF1Y501, Precinct 2. 24-3127 accepted
577. 437. Transmittal by the Office of the County Engineer of a substantial completion certificate with Southwest Signal Supply, Inc., for Intersection Improvements - Mason Road at Cypresswood Drive - 2021, Job No. 21/0369, UPIN 221033010230015, Precinct 3. 24-3129 accepted
578. 501 page break
579. 438. Transmittal by the Office of the County Engineer of June 2024 Status Update for the 2018 Harris County Subdivision Drainage Improvement Program. 24-3405 accepted
580. 439. Transmittal by the Office of the County Engineer of Notices of Road and Bridge Log Changes to be Reflected in the Harris County Road Log and the Auditor’s Office Fixed Asset Group. 24-2982 accepted
581. 440. Transmittal by the Department of Economic Equity and Opportunity on behalf of the Harris County Essential Workers Board describing their inaugural town hall held on April 15, 2024. 24-3184 accepted
582. 441. Transmittal by the County Clerk of the minutes for the March 26, 2024 regular meeting of the Harris County Commissioners Court. 24-3202 accepted
583. 442. Transmittal by the County Clerk of the minutes for the April 18, 2024 Business Court Meeting of the Harris County Commissioners Court. 24-3203 accepted
584. 443. Transmittal by the County Clerk of the minutes for the April 23, 2024 regular meeting of the Harris County Commissioners Court. 24-3204 accepted
585. 444. Transmittal by Probate Court No. 5 of Judge Kathleen S. Stone’s resignation letter effective June 14, 2024. 24-3478 accepted
586. 445. Transmittal by the Auditor of the unaudited and unadjusted monthly financial report for the month of March 2024. 24-3261 accepted
587. 446. Transmittal by the County Treasurer of notice of the transition process from Cadence Bank to JP Morgan Chase in connection with a contract for a new depository bank for the county approved by Commissioners Court on March 26, 2024. 24-2976 accepted
588. 447. Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for modifications to the Inverness Forest Levee for the Flood Control District (240157). 24-2974 accepted
589. 448. Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for emergency rental of fuel tanks for Harris County (240110). 24-2991 accepted
590. 449. Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for service and repair of office equipment and related items for Harris County (240088). 24-3039 accepted
591. 450. Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for construction of sidewalks and trail along Huffmeister Road (Phase 2) for Precinct 3 (240161). 24-3063 accepted
592. 451. Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for quick clearance of stalled and/or abandoned vehicles from Harris County Freeways for the Sheriff's Office (240115). 24-3070 accepted
593. 452. Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for body shop repairs and related items for Harris County (240113). 24-3152 accepted
594. 453. Transmittal by the Office of the Purchasing Agent of an OMNIA Partners, Public Sector Cooperative Purchasing Program purchase from Vanguard Environments, Inc. (OMNIA Partners No. R191801) in the amount of $113,016 for office furniture for the Sheriff’s Office. 24-3214 accepted
595. 517 page break
596. 454. Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement to provide and mail notification letters for towed or impounded vehicles and related items for the Sheriff’s Office (240160). 24-3079 accepted
597. 455. Transmittal by the Office of the Purchasing Agent of a change in contract with The Cleaning Source, LLC for janitorial services for various women, infant, and children centers for Public Health Services, resulting in a decrease of $102,963 to the contract amount (220062), MWDBE Contracted Goal: 17%, MWDBE Current Participation: 100%. 24-3083 accepted
598. 456. Transmittal by the Office of the Purchasing Agent of additional funds in the amount of $59,677 with LMC Corporation due to additional electrical services and materials required to complete the project for War Memorial at Collins Park for Precinct 3 in connection with a job order task approved by Commissioners Court on July 18, 2023 (180179), MWDBE Contracted Goal: 100%. 24-3162 accepted
599. 457. Transmittal by the Office of the Purchasing Agent of utilization of a contract with Wald Relocation Services, Ltd. in the amount of $545,379 for a district wide move consultant and mover for Harris Health System for the period of May 18, 2024 - May 17, 2025 (200034), MWDBE Contracted Goal: 12%. 24-3175 accepted
600. 458. Transmittal by the Office of the Purchasing Agent of modification of a professional services exemption and renewal option with Lloyd Gosselink Rochelle and Townsend, P.C. in the additional amount of $105,000 for legal representation for general employment law matters for the Community Supervision & Corrections Department for the extended period of August 31, 2024 - August 31, 2025. 24-3191 accepted
601. 459. Transmittal by the Office of the Purchasing Agent of bids and proposals for advertised jobs that were opened May 13 and 20, and June 3, 2024. 24-3092 accepted
602. 460. Transmittal by the Office of the Purchasing Agent of notice of receipt of funds in the total amount of $106,537.37 from the sale of surplus and confiscated property through the county’s Public Surplus Online Auction and Houston Auto Auction for the period of April 1, 2024- April 30, 2024. 24-3348 accepted
603. 525 Executive Session
604. 526 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.
605. 461. Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Elizabeth Viera-Bland, a nominee from the Commissioner of Precinct 1, to the Harris County Hospital District Board of Trustees, dba Harris Health System Board, for a two-year term and effective upon the date of resignation of Marcia Johnson. 24-3269 approved Pass
606. 462. Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Daniella Martinez Norman, a nominee from the Commissioner of Precinct 2, to the Harris County Public Defender Board, for a term ending June 4, 2028. 24-3270 approved Pass
607. 463. Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Dr. Laura Murillo, a nominee from the Commissioner of Precinct 2, to the Harris County Cultural Education Facilities Finance Corporation for a term beginning July 1, 2024 and ending July 1, 2030. 24-3272 approved Pass
608. 464. Request by the Office of County Administration for an Executive Session for discussion and possible reappointment of Natalia Hurtado, a nominee from the Commissioner of Precinct 2, to the Harris Center for Mental Health and IDD Board of Trustees, for a term ending June 13, 2026. 24-3273 approved Pass
609. 465. Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Randal Kissling, a nominee from the Commissioner of Precinct 2, to the Harris County Veterinary Public Health Advisory Committee, Position 2, for a term ending June 4, 2028. 24-3275 approved Pass
610. 466. Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Rebecca Bridges, a nominee from the Commissioner of Precinct 3, to the Harris County Veterinary Public Health Advisory Committee, Position 3, for a term ending June 4, 2028. 24-3276 approved Pass
611. 467. Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Charmaine A. LeBlanc, a nominee from the Commissioner of Precinct 4, to the Harris County Veterinary Public Health Advisory Committee, Position 4, for a term ending June 4, 2028. 24-3278 approved Pass
612. 468. Request by the Office of County Administration for an Executive Session to consider the appointment of a Judge for Probate Court No. 5 due to the pending resignation of Judge Kathleen S. Stone. 24-3391 approved Pass
613. 469. Request by the Office of County Administration for an Executive Session, pursuant to Tex. Gov. Code § 551.076, for a briefing and possible action on facilities security enhancements. 24-3189 no action
614. 535 page break
615. 470. Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Dr. Kimiko-Holland Dixon, Lauren Davis, and Kerry L. Mckeel, nominees recommended by Veterinary Public Health, as provided by the approved committee bylaws, to the Harris County Veterinary Public Health Advisory Committee for terms ending June 4, 2028. 24-3279 approved Pass
616. 537 page break
617. 538 page break
618. 540 Emergency/Supplemental items
619. 541 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.
620. 471. Request by the Office of County Administration for approval of a Final Investment Memo for the Adult Detention Facility Renovation and Upgrade project for $122,000,000, including transferring $15,000,000 in authorization from the Harris County Detention Facilities Phase 1 project, and approval of initial commercial paper funding in the amount of $15,000,000, all of which will be reallocated from the Harris County Detention Facilities Phase 1 project. 24-3523 approved Pass
621. 472. Request by the Flood Control District for approval to accept an amendment to an agreement with the Texas General Land Office to approve seven projects for the CDBG-DR Program (24-033-000-E072). 24-3522 approved Pass
622. 473. Request by the Sheriff’s Office for approval to accept from the Texas Department of Motor Vehicles grant funds in the amount of $392,672, with no required match, for the FY 2024 MVCPA SB 224 Catalytic Converter Grant Program. 24-3509 approved Pass
623. 474. Request by the Sheriff’s Office for approval to accept an amendment to an agreement with the Office of the Governor/Homeland Security Grants Division to extend the grant end date to June 30, 2024 for the FY 2023 Texas Anti-Gang (TAG) Center Program. 24-3510 approved Pass
624. 475. Request by the County Attorney for an Executive Session pursuant to §551.071, Government Code, for discussion of Dallas Garcia, Individually, and as a representative of the estate of Fred Harris, Deceased v. Harris County, TX; Civil Action No. 4:22-cv-03093, In the United States District Court for the Southern District of Texas. 24-3500 no action
625. 476. Request by the County Attorney for an Executive Session pursuant to §551.071, Government Code, for discussion and possible action including approval of a settlement in Liz Gomez, et al. v. Harris County, Texas, Case No. 4:21-CV-01698, In the United States District Court for the Southern District of Texas, Houston Division and authorization to execute the related Settlement Agreement and Release. 24-3503 approved Pass
626. 477. Request by the County Attorney for approval to intervene in challenges to the Environmental Protection Agency’s Final Rule, Accident Release Prevention Requirements: Risk Management Programs under the Clean Air Act (RMP Rule). 24-3502 approved Pass
627. 478. Request by the County Attorney for approval to oppose the creation of Municipal Utility District No. 584 and Texas Commission on Environmental Quality Permit No. 62053. 24-3504 approved Pass
628. 479. Request by the County Attorney for approval of an Order Authorizing a Settlement of a complaint concerning Jose Luis Campuzano v. Harris County Community Services Department, et al.; Inquiry No. 695751; HUD Case No. 06-22-4907-6; 06-22-4907-8; 06-22-4907-9; CAO File No. 22EMD0217. 24-3499 approved Pass
629. 480. Request by the County Attorney for approval of an Order Authorizing an Agreement with Denton Navarro Rodriguez Bernal Santee & Zech, P.C. in Connection with Octevia Wagner, et al v. Harris County, Civil Case No. 4:23-cv-02886, In the United States District Court for the Southern District Texas, Houston Division. 24-3501 approved Pass
630. 481. Request by the County Attorney for approval of an Order Authorizing Second Amended Agreement with Olgetree Deakins in Connection with Lynwood Moreau v. Harris County, Texas, Civil Action No. 4:19-cv-00646, In the United States District Court for the Southern District Texas, Houston Division. 24-3505 approved Pass
631. 482. Request by the County Attorney for approval of an Order Authorizing a Second Amendment to the Agreement with Thompson & Horton, LLP in Connection with Kerry Lee Thomas v. Robert Johnson, Eric M. Bruss, Wayne Schultz, and the Estate of Robert Johnson, Civil Action No. 4:22-cv-00662, In the United States District Court for the Southern District Texas, Houston Division. 24-3506 approved Pass
632. 483. Request by the County Attorney for approval of an Order Authorizing an Agreement with Thompson Coe. 24-3507 approved Pass
633. 484. Request by the County Attorney for approval of one position effective June 15, 2024. 24-3521 approved Pass
634. 485. Transmittal by the County Attorney of website (MyHarrisCountyCase.com) and accompanying measures developed as a result of the ODonnell consent decree to address nonappearance rates in Harris County criminal courts. 24-3513 accepted
635. 486. Request by Probate Court No. 2 for approval of a part-time position effective June 15, 2024 using the Judicial Support Fund. 24-3525 approved Pass
636. 487. Request by the County Treasurer for approval to accept $73,492 in non-redeemed juror pay cards into the county general fund. 24-3511 approved Pass
637. 488. Transmittal by the County Treasurer of the Harris County Treasurer’s March 2024 Report. 24-3512 accepted
638. 489. Request by the Office of the Purchasing Agent that the County Judge execute an agreement with Durotech, Inc. in the amount of $2,305,689 for the guaranteed maximum price for Construction Manager at Risk for the new Sheriff’s Office complex located at 5910 Navigation Boulevard for the Office of the County Engineer (PTO 1) in connection with an award approved by Commissioners Court on May 16, 2023, and for the County Clerk to execute any applicable bonds to be received (220168), MWDBE Contracted Goal: 21.94%. 24-3524 approved Pass
639. 490. Request by the Commissioner of Precinct 1 for discussion and possible action regarding the continuation and expansion of the Harris County Holistic Assistance Response Team (HART) program to address issues related to homelessness, substance use, behavioral health issues, nonemergency health, and social welfare concerns. 24-3516 approved Pass
640. 491. Request by the Commissioner of Precinct 1 for approval to execute an agreement with Brighter Bites for multiple Precinct 1 community centers to serve as sites for summer food distributions. 24-3514 approved Pass
641. 492. Request by the Commissioner of Precinct 1 that the County Judge execute an agreement with Emancipation Park Conservancy to sponsor a Juneteenth observance. 24-3515 approved Pass
642. 493. Request by the Commissioner of Precinct 1 that the County Judge execute an agreement with Project Row Houses, a nonprofit Texas Corporation, for Commissioner Precinct 1 to collaborate with Project Row Houses in supporting activities related to the 2024 observance of Juneteenth. 24-3517 approved Pass
643. 494. Request by the Commissioner of Precinct 2 for approval of the Final Investment Memo for the Precinct 2 Compact Track Loader Purchase project for an initial authorization amount of $88,290.68, including transferring $19,290.68 in authorization from the GRADALL Telescopic Boom Excavators project, and request for approval of initial commercial paper funding in the amount of $88,290.68, including a reallocation of $23,290.68 from the GRADALL Telescopic Boom Excavators project. 24-3508 approved Pass
644. 495. Request by the Commissioner of Precinct 3 for approval of a resolution celebrating the career of Dr. Ed Young. 24-3526 no action
645. 496. Request by the Commissioner of Precinct 3 for discussion on Property Tax Assistance Week from June 17 - 21, 2024. 24-3527 no action
646. 497. Request by the Commissioner of Precinct 3 for discussion and possible action for Harris County Engineering to work with CenterPoint Energy to evaluate and improve the resiliency of their utility distribution system. 24-3528 approved Pass
647. 498. Request by the Commissioner of Precinct 3 for discussion and possible action for the Harris County Engineer and Harris County Flood Control District to provide a list of projects that Harris County can immediately partner with surrounding counties to mitigate flooding in Harris County at the July 15 Commissioners Court meeting. 24-3529 no action
648. 499. Request by the Commissioner of Precinct 3 for discussion and possible action regarding Harris County Public Health/Veterinary Public Health Division. 24-3530 approved Pass
649. 571 Emergency/Supplemental COVID-19 items
650. 500. Request by Housing and Community Development for approval to conditionally award up to $4,528,000 of American Rescue Plan Act (ARPA) State and Local Fiscal Recovery Funds to purchase the land for the Lost Oaks for the Harris County Housing Finance Corporation with a maximum purchase price of $2,850,000 and to negotiate and execute a loan agreement of up to $1,678,000 in ARPA State and Local Fiscal Recovery Funds for eligible development costs for the Lost Oaks project. 24-3518 approved Pass
651. 501. Request by Housing and Community Development for approval to conditionally award up to $5,975,000 of American Rescue Plan Act (ARPA) State and Local Fiscal Recovery Funds to purchase the land for The Rushmore for the Harris County Housing Finance Corporation with a maximum purchase price of $3,280,000 and to negotiate and execute a loan agreement of up to $2,695,000 in ARPA State and Local Fiscal Recovery Funds for eligible development costs for The Rushmore project. 24-3520 approved Pass
652. 502. Request by Housing and Community Development for approval to increase the conditional award to $11,000,000 of American Rescue Plan Act (ARPA) State and Local Fiscal Recovery Funds to purchase the land with a maximum purchase price of $3,677,000 and to negotiate and execute a loan agreement up to $7,323,000 for eligible development costs for the New Hope Housing Avenue C project for the Harris County Housing Finance Corporation. 24-3519 approved Pass
653. 575 Adjournment.
654. 1519 page break
655. 1523 County Administration
656. 1533 Emergency/Supplemental items
657. 1543 Commissioner Garcia arrived virtually at 3:20 P.M. He did miss votes.
658. 1544 page break
659. 1550 Auditor
660. 1557 Request for approval of payment of Audited Claims. 24-3259 approved Pass
661. 423. Request for approval to direct Harris County Public Health to develop a continuity of operations plan for the Holistic Assistance Response Team (HART) program, including a plan of action for procuring an operating vendor, proposed timeline, and scope of work, and to transmit this plan to Commissioners Court on June 25, 2024. 24-3389
662. 1572 Emergency/Supplemental items
663. 1575 page break
664. 1576 Commissioners Court recessed at 4:15 P.M.
665. 1577 Commissioners Court went into Closed Executive Session at 4:20 P.M. for Items 469, 475, and 476.
666. 1578 Commissioners Court reconvened in-person and virtually to open Court at 4:44 P.M., Judge Hidalgo, Commissioner Ellis, Commissioner Ramsey and Commissioner Briones present in-person.
667. 1580 Executive Session
668. 1582 Emergency/Supplemental items
669. 1585 Request by the County Attorney for an Executive Session pursuant to §551.071, Government Code, for discussion and possible action including approval of a settlement in Liz Gomez, et al. v. Harris County, Texas, Case No. 4:21-CV-01698, In the United States District Court for the Southern District of Texas, Houston Division and authorization to execute the related Settlement Agreement and Release. 24-3503
670. 1586 page break
671. 1594 COVID-19
672. 1602 Purchasing
673. 1613 Management and Budget
674. 1617 Request for presentation of and possible action on recommendations from the recently completed 5-year financial plan. 24-3126 approved Pass
675. 1626 Public Health Services
676. 1638 Emergency/Supplemental items
677. 1653 Commissioner, Precinct 1
678. 1665 Commissioners Court recessed at 5:50 P.M.
679. 1666 Commissioners Court reconvened in-person and virtually at 5:59 P.M. Judge Hidalgo, Commissioner Ellis, Commissioner Ramsey, and Commissioner Briones were in-person.
680. 1668 page break
681. 1672 Commissioner, Precinct 1
682. 1680 Transmittals
683. 1691 Public Hearing for Item 429 was from 6:13 P.M. through 6:13 P.M.
684. 1697 Emergency/Supplemental items
685. 495. Request by the Commissioner of Precinct 3 for approval of a resolution celebrating the career of Dr. Ed Young. 24-3526
686. 1712 Commissioner, Precinct 4
687. 1720 There being no further business, the Commissioners Court adjourned at 6:31 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 June 4, 2024. On this the 15th day of July, 2024. Teneshia Hudspeth, County Clerk by_________________________ Deputy