Explore the Harris County Council agenda

📆   1 agenda updates since 14 days ago

Commissioners Court
9/27/2022 10:00 AM CT
Agenda

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  1. Agenda Ready

    Resolution

    Request by the Commissioner of Precinct 2 for approval of a resolution recognizing Mr. and Mrs. Fred and Raquel Aguilar in celebration of Hispanic Heritage Month, September 15-October 15, 2022.

    Updated 9/23/2022 9:24:23 PM UTC

  2. Agenda Ready

    Resolution

    Request by the County Judge for approval of a resolution commending Dennis W. Potts for 32 years of dedicated service to Harris County.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  3. Agenda Ready

    Resolution

    Request by the County Judge for approval of a resolution to designate the month of September 2022 as Ovarian Cancer Awareness Month in Harris County.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  4. Agenda Ready

    Resolution

    Request by the County Judge for approval of a resolution to designate the month of September 2022 as the 25th Anniversary of the Harris County - Houston Sports Authority in Harris County.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  5. Approval Review

    Financial Authorization

    Request by the Department of Economic Equity and Opportunity for approval of an order authorizing the expenditure of funds in the amount of $366,000 for comprehensive program evaluation of Hire Up Harris and Apprenticeship Programs, as a subaward of the agreement with Elite Research, LLC. under Job No. 210317, MWDBE Contracted Goal: 100%.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  6. Agenda Ready

    Contract - Amendment

    Request by Community Services for approval of Entitlement Amendments to the Harris County 2020 Annual Action Plan.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  7. Agenda Ready

    Contract - Amendment

    Request by Community Services for approval of a first amendment to an interlocal agreement between Harris County and The Harris Center for Mental Health and IDD to extend the term of the Community COVID Housing Program (CCHP) - Harris Center at Dennis Street project through September 30, 2023.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  8. Agenda Ready

    Policy

    Request by Human Resources and Risk Management for approval to extend authorization allowing employees the option to be paid for all hours worked directly related to the response and recovery of COVID-19 for the period of October 8, 2022 through October 21, 2022.

    Updated 9/23/2022 9:24:23 PM UTC

  9. Agenda Ready

    Discussion Item

    Request by the County Judge for discussion of the COVID-19 pandemic, the county’s responses to the pandemic and possible action regarding the same.

    Updated 9/23/2022 9:24:23 PM UTC

  10. Agenda Ready

    Financial Authorization

    Request for approval to adjust FY 2023 law enforcement department budgets to reflect changes to the number of contract patrol officers as of October 1, 2022 relative to the number of officers on March 1, 2022.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  11. Agenda Ready

    Commercial Paper

    Request for approval to pay commercial paper interest.

    Updated 9/23/2022 9:24:23 PM UTC

  12. Agenda Ready

    Commercial Paper

    Request for approval of commercial paper funding for Universal Services for the Election Management System project in the amount of $1,145,000.

    Updated 9/23/2022 9:24:23 PM UTC

  13. Agenda Ready

    Commercial Paper

    Request for approval of commercial paper funding for the Office of the County Engineer for the Outfall Repair and Replacement project in the amount of $4,250,000.

    Updated 9/23/2022 9:24:23 PM UTC

  14. Agenda Ready

    Commercial Paper

    Request for approval of commercial paper funding for the Office of the County Engineer for the Building Consolidation project in the additional amount of $5,000,000 for a total CP funding of $46,410,000.

    Updated 9/23/2022 9:24:23 PM UTC

  15. Agenda Ready

    Commercial Paper

    Request for approval of commercial paper funding for the Office of the County Engineer for the Vertical Code Compliance project in the amount of $1,000,000.

    Updated 9/23/2022 9:24:23 PM UTC

  16. Agenda Ready

    Commercial Paper

    Request for approval of commercial paper funding for the Office of the County Engineer for the Engineering Capital Salaries project in the amount of $7,680,000 for a total of $8,680,000.

    Updated 9/23/2022 9:24:23 PM UTC

  17. Agenda Ready

    Financial Authorization

    Request for approval of an allocation of $7,637,500 in 2015 Road and Bridge Bond funds for Engineering Road and Bridge capital salaries for FY23.

    Updated 9/23/2022 9:24:23 PM UTC

  18. Agenda Ready

    Discussion Item

    Request for discussion on the allocation of FY 2023 Mobility Fund to Commissioner Precincts.

    Updated 9/23/2022 9:24:23 PM UTC

  19. Agenda Ready

    Financial Authorization

    Request for approval of authorized budget appropriation transfers for the Flood Control District and certain county departments.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  20. Agenda Ready

    Financial Authorization

    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 $66,871 and three workers’ compensation recoveries in the total amount of $14,748; tort claim and other settlement recommendations in the amount of $18,821; denial of 19 claims; and claims for damages received.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  21. Agenda Ready

    Asset Management

    Request for approval of the abandonment by Harris County of a 2.077-acre portion of a 50’ temporary fill easement from the Precinct 3 Abandonments & Disclaimers project, tract Preserve at Newport - Temporary Fill Easement, to Rampart Holding, LLC, a Texas limited liability company, UPIN RPD-NP-103, Precinct 3.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  22. Agenda Ready

    Negotiation

    Request for approval to negotiate with Halff Associates, Inc. for Professional Engineering Services in connection with Hufsmith Road Segment 4 - from 965’ west of Baker Drive to J131-03-00, UPIN 23103MF2SY01, Precinct 3.

    Updated 9/23/2022 9:24:23 PM UTC

  23. Agenda Ready

    Contract - Amendment

    Request for approval of a change in contract with Southwest Signal Supply, Inc. in connection with final construction of Traffic Signal - Spears Rd. at Swords Creek Rd. - 2020, adding 69 calendar days, with an addition in the amount of $16,556.75, Job No. 18/0323-1, UPIN 21035MF21H01, Precinct 1, MWDBE Contracted Goal: 0% (project was awarded prior to launch of County’s M/WBE Program).

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  24. Agenda Ready

    Contract - Amendment

    Request for approval of a change in contract with Main Lane Industries, LTD in connection with Traffic Signal - CE King Blvd. at Garrett Rd. - 2020, adding 168 calendar days, with an addition in the amount of $224,614.60, Job No. 20/0373-1, UPIN 20101MF1JG01, Precinct 1, MWDBE Contracted Goal: 0% (project was awarded prior to launch of County’s M/WBE Program).

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  25. Agenda Ready

    Contract - Amendment

    Request for approval of a change in contract with Main Lane Industries, LTD in connection with Kowis Street Reconstruction - Royal Pine Drive to approx. 180’ E of Bentley Rd, adding 3 calendar days, with an addition in the amount of $22,400.00, Job No. 21/0366-2, UPIN 20102MF1EZ01, Precinct 2, MWDBE Contracted Goal: 12%, MWDBE Current Participation: 15%.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  26. Agenda Ready

    Contract - Amendment

    Request for approval of a change in contract with Hayden Paving, Inc. in connection with Maintenance - BS2N Baytown South 2021, with no change in the amount, Job No. 21/0411-2, UPIN 22102MF25501, Precinct 2, MWDBE Contracted Goal: 11%, MWDBE Current Participation: 13%.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  27. Agenda Ready

    Contract - Amendment

    Request for approval of a change in contract with GMJ Paving Co., LLC in connection with Maintenance - BS2N Genoa 2021, adding 30 calendar days, with an addition in the amount of $353,000.00, Job No. 21/0406-1, UPIN 22102MF25801, Precinct 2, MWDBE Contracted Goal: 11%, MWDBE Current Participation: 95%.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  28. Agenda Ready

    Contract - Amendment

    Request for approval of a change in contract with SER Construction Partners, LLC in connection with Crosby Lynchburg Road Phase 3 (Road Reconstruction), adding 65 calendar days, with an addition in the amount of $459,032.11, Job No. 21/0059-3, UPIN 17102MF0MV01, Precincts 2 & 3, MWDBE Contracted Goal: 0% (project was awarded prior to launch of County’s M/WBE Program).

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  29. Agenda Ready

    Contract - Amendment

    Request for approval of a change in contract with Statewide Traffic Signal Co. in connection with final construction of Traffic Signal - West Road at Miramesa Drive - 2020, adding 123 calendar days, with a deduction in the amount of $22,948.26, Job No. 18/0323-1, UPIN 21103MF1QC01, Precinct 3, MWDBE Contracted Goal: 0% (project was awarded prior to launch of County’s M/WBE Program).

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  30. Agenda Ready

    Contract - Amendment

    Request for approval of a change in contract with AAA Asphalt Paving, Inc. in connection with Asphalt Related Work at Various Locations - 2018, adding 5 calendar days, with an addition in the amount of $9,266.00, Job No. 18/0085-1, UPIN 18103MF0WM01, Precinct 3, MWDBE Contracted Goal: 0% (project was awarded prior to launch of County’s M/WBE Program).

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  31. Agenda Ready

    Contract - Amendment

    Request for approval of a change in contract with AAA Asphalt Paving, Inc. in connection with Asphalt Rehabilitation - 2021 - Mossy Oaks, adding 5 calendar days, with an addition in the amount of $8,622.54, Job No. 21/0276-1, UPIN 21103N302830003, Precinct 3, MWDBE Contracted Goal: 0% (project was awarded prior to launch of County’s M/WBE Program).

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  32. Agenda Ready

    Contract - Amendment

    Request for approval of a change in contract with Horizon International Group, in connection with George H. W. Bush Community Center, adding 10 calendar days, with an addition in the amount of $45,569.82, Job No. 21/0159-4, UPIN 19104MF16U01, Precinct 3 (project was awarded prior to launch of County’s M/WBE Program).

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  33. Agenda Ready

    Contract - Amendment

    Request for approval of a change in contract with Statewide Traffic Signal Co. in connection with final construction of Traffic Signal - Aldine Westfield Rd at Sciaaca Rd - 2020, adding 33 calendar days, with an addition in the amount of $11,773.88, Job No. 18/0323-1, UPIN 20104MF1MZ01, Precinct 4, MWDBE Contracted Goal: 0% (project was awarded prior to launch of County’s M/WBE Program).

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  34. Agenda Ready

    Contract - Amendment

    Request for approval of a change in contract with Statewide Traffic Signal Co. in connection with final construction of Traffic Signal - TC Jester Boulevard at Fallbrook Drive - 2020, adding 48 calendar days, with an addition in the amount of $452.97, Job No. 18/0323-1, UPIN 21208MF1QV01, Precinct 4, MWDBE Contracted Goal: 0% (project was awarded prior to launch of County’s M/WBE Program).

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  35. Agenda Ready

    Contract - Amendment

    Request for approval of a change in contract with Unitas Construction, Inc. in connection with Peek Road from North of Grand Ventana Drive to North of Stockdick School Road, adding 25 calendar days, with no change in the amount, Job No. 20/0204-3, UPIN 17103N301003, Precinct 4, MWDBE Contracted Goal: 0% (project was awarded prior to launch of County’s M/WBE Program).

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  36. Agenda Ready

    Contract - Amendment

    Request for approval of a change in contract with Mar-Con Services, LLC in connection with Cypress Rose Hill Road 11 - 500ft north of Seidel Cemetery Rd to 800ft north of Tomball-Waller Road, adding 3 calendar days, with an addition in the amount of $7,827.00, Job No. 20/0271-3, UPIN 161033001518, Precinct 4, MWDBE Contracted Goal: 0% (project was awarded prior to launch of County’s M/WBE Program).

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  37. Agenda Ready

    Contract - Amendment

    Request for approval to amend a purchase order in the amount of $149,884.00 with Geoscience Engineering & Testing, Inc. for Professional Engineering Services for Construction Materials Testing to construct Road Construction at Crosby-Lynchburg (Phase 4) between Thorn Street North and Lochness Drive - UPIN 18102MF0S701, Precinct 2, MWDBE Contracted Goal 0% (Non-Divisible).

    Updated 9/23/2022 9:24:23 PM UTC

  38. Agenda Ready

    Contract - Amendment

    Request for approval to amend a purchase order in the amount of $31,000.00 with Geoscience Engineering & Testing, Inc. for Professional Engineering Services regarding Construction Materials Testing to construct Baybrook and Seascape Subdivisions Drainage Improvements for Harris County - UPIN 20090MF1H201, Precinct 2, MWDBE Contracted Goal 0% (Non-Divisible).

    Updated 9/23/2022 9:24:23 PM UTC

  39. Agenda Ready

    Contract - Termination

    Request for approval to cancel the bid award with McDonald Municipal and Industrial - A Division of C.F. McDonald Electric, Inc. in the amount of $314,469.00 for Installation of an Emergency Generator at the Hardy Senior Center, UPIN 20101MF1MG01, Precinct 2.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  40. Agenda Ready

    Asset Management

    Request for approval of certain projects, directing the Harris County Real Property Division, on behalf of the Harris County Community Services Department, and authorizing eleven (11) tracts be transferred for resale for the public project known as HCSFNC - Harris County Single Family New Construction Program, for the purpose of reselling to eligible participants, UPIN 19035MF19U01, Precincts 2, 3, and 4.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  41. Agenda Ready

    Financial Authorization

    Request for approval to purchase a certain tract for a negotiated price for the Harris County Hospital District d/b/a Harris Health System for the public project known as the LBJ Hospital Replacement Project, tract number 1, for $750,000.00 which is $118,626.00 over the appraised value, UPIN 22036MF2HN01, Precinct 1.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  42. Agenda Ready

    Financial Authorization

    Request for approval to purchase a certain tract for a negotiated price for the Harris County Hospital District d/b/a Harris Health System for the public project known as the LBJ Hospital Replacement Project, tract number 6, for $1,000,000.00 which is $150,000.00 over the appraised value, UPIN 22036MF2HN01, Precinct 1.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  43. Agenda Ready

    Financial Authorization

    Request for approval to purchase a certain tract for a negotiated price for the Community Services Department for the public project known as the Harris County Project Recovery Post Disaster Relocation and Buyout Program, tract number P118-00-00-16-042.0, for $1,100,000.00 which is $130,000.00 over the appraised value, UPIN 21289MF1YR01, Precinct 2.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  44. Agenda Ready

    Financial Authorization

    Request for approval to purchase a certain tract for a negotiated price for the Harris County Flood Control District for the public project known as the Harris County Project Recovery Post Disaster Relocation and Buyout Program, tract number P100-00-00-23-033.0, for $92,000.00 which is $12,000.00 over the appraised value, UPIN 21289MF1YR01, Precinct 2.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  45. Agenda Ready

    Financial Authorization

    Request for approval to purchase a certain tract for a negotiated price for the Community Services Department for the public project known as the Harris County Project Recovery Post Disaster Relocation and Buyout Program, tract number P100-00-00-23-131.0, for $46,000.00 which is $6,000.00 over the appraised value, UPIN 21289MF1YR01, Precinct 2.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  46. Agenda Ready

    Public Necessity

    Request for approval of certain projects, decreeing the projects to be a public necessity and convenience, directing the Harris County Real Property Division to acquire, and authorizing eminent domain, if necessary, for one (1) fee simple tract, for the public project known as 1101 Fannin Parking Garage, for the purpose of additional parking, UPIN 23208MF2RE01, Precinct 1.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  47. Agenda Ready

    Public Necessity

    Request for approval of certain projects, decreeing the projects to be a public necessity and convenience, directing the Harris County Real Property Division to acquire, and authorizing eminent domain, if necessary, for fourteen (14) fee simple tracts, one (1) drainage easement, and three (3) temporary construction easements for the public project known as Parkway Forest Subdivision Drainage Improvements - 2018, for the purpose of stormwater detention/retention, UPIN 19101MF14P01, Precinct 1.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  48. Agenda Ready

    Public Necessity

    Request for approval of certain projects, decreeing the projects to be a public necessity and convenience, directing the Harris County Real Property Division to acquire, and authorizing eminent domain, if necessary, for one (1) fee simple tract for the public project known as Pine Trails Subdivision Drainage Improvements - 2018, for the purpose of stormwater detention/retention, UPIN 19101MF14201, Precinct 2.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  49. Agenda Ready

    Public Necessity

    Request for approval of certain projects, decreeing the projects to be a public necessity and convenience, directing the Harris County Real Property Division to acquire, and authorizing eminent domain, if necessary, for one (1) roadway easement, for the public project known as Saums Road - approx. 1200' West of Greenhouse to approx. 451' East of Greenhouse - 2021, for the purpose of roadway construction, UPIN 211033962030004, Precinct 4.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  50. Agenda Ready

    Public Necessity

    Request for approval of certain projects, decreeing the projects to be a public necessity and convenience, directing the Harris County Real Property Division to acquire, and authorizing eminent domain, if necessary, for five (5) unobstructed visibility easements for the public project known as Sidewalk - Lakes of Bridgewater Drive (PY2022) - 2021, for the purpose of sidewalk construction, UPIN 22103MF2E901, Precinct 4.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  51. Agenda Ready

    Asset Management

    Request for approval of the sale by HCFCD of a 2.0776-acre access easement, from the HCFCD General Sales project, tract number NHCRWA 31B-24 A.E. E141-00-00-03-601.0, to the North Harris County Regional Water Authority, a political subdivision of the State of Texas, a governmental agency, and body politic and corporate, for the appraised value of $27,150.00, UPIN RPD-NP-090, Precinct 1.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  52. Agenda Ready

    Utility Agreement

    Request for approval to execute a Service Outlet Location Statement for the installation of an electric meter with CenterPoint Energy and authorize the County Auditor to pay monthly bills for Oak Glen Place West Subdivision, 14127 ½ Lillja Road, Houston, TX 77060, to include all deposit/fees for utility services, UPIN 19101MF13601, Precinct 2.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  53. Agenda Ready

    Financial Surety

    Request for approval to release 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 $2,120.00 for Montclair Bend Lane and Van Hut Lane Street Dedication, Precinct 1.

    Updated 9/23/2022 9:24:23 PM UTC

  54. Agenda Ready

    Financial Surety

    Request for approval to release financial surety for development projects for Woodmere Development Co., LTD., a Texas Limited Partnership and Northeast Harris County Municipal Utility District No. 1 in the amount of $2,000.00 for Sheldon Ridge Sec 7, Precinct 1.

    Updated 9/23/2022 9:24:23 PM UTC

  55. Agenda Ready

    Financial Surety

    Request for approval to release financial surety for development projects for Balmoral LT, LLC, a Texas Limited Liability Company in the amount of $3,740.00 for Balmoral Sec 6 Replat No 1, Precinct 3.

    Updated 9/23/2022 9:24:23 PM UTC

  56. Agenda Ready

    Financial Surety

    Request for approval to release financial surety for development projects for Marcello Lakes, LTD., a Texas Limited Partnership and Benchmark Acquisitions, LLC, a Texas Limited Liability Company in the amount of $6,295.00 for Marcello Lakes Sec 2, Precinct 4.

    Updated 9/23/2022 9:24:23 PM UTC

  57. Agenda Ready

    Financial Surety

    Request for approval to retain financial surety for development projects for Lennar Homes of Texas Land and Construction Ltd., a Texas Limited Partnership, D/B/A Friendswood Development Company in the amount of $2,615.00 for Wooster Crossing Sec 3, Precinct 2.

    Updated 9/23/2022 9:24:23 PM UTC

  58. Agenda Ready

    Financial Surety

    Request for approval to retain financial surety for development projects for WLH Communities - Texas, LLC, a Delaware Limited Liability Company in the amount of $1,980.00 for Bridge Creek Sec 3, Precinct 3.

    Updated 9/23/2022 9:24:23 PM UTC

  59. Agenda Ready

    Financial Surety

    Request for approval to retain financial surety for development projects for Bridgeland Development, LP, a Maryland Limited Partnership in the amount of $3,845.00 for Bridgeland Parkland Village Sec 42, Precinct 3.

    Updated 9/23/2022 9:24:23 PM UTC

  60. Agenda Ready

    Financial Surety

    Request for approval to retain financial surety for development projects for Harris County Improvement District No. 18 in the amount of $2,140.00 for Springwoods Village Crossington Way Street Dedication Sec 1, Precinct 3.

    Updated 9/23/2022 9:24:23 PM UTC

  61. Agenda Ready

    Financial Surety

    Request for approval to retain financial surety for development projects for CW SCOA West, LP, a Texas Limited Partnership in the amount of $2,180.00 for Towne Lake Sec 54, Precinct 3.

    Updated 9/23/2022 9:24:23 PM UTC

  62. Agenda Ready

    Financial Surety

    Request for approval to retain financial surety for development projects for CW SCOA West, LP, a Texas Limited Partnership in the amount of $1,870.00 for Towne Lake Sec 56, Precinct 3.

    Updated 9/23/2022 9:24:23 PM UTC

  63. Agenda Ready

    Financial Surety

    Request for approval to retain financial surety for development projects for CW SCOA West, LP, a Texas Limited Partnership in the amount of $2,040.00 for Towne Lake Sec 57, Precinct 3.

    Updated 9/23/2022 9:24:23 PM UTC

  64. Agenda Ready

    Financial Surety

    Request for approval to retain financial surety for development projects for Adelaide Interests, LTD, a Texas Limited Liability Corporation in the amount of $13,755.00 for Adelaide Sec 3, Precinct 4.

    Updated 9/23/2022 9:24:23 PM UTC

  65. Agenda Ready

    Financial Surety

    Request for approval to retain financial surety for development projects for Camillo Lakes, Ltd., a Texas Limited Partnership; Marcello Lakes, Ltd., a Texas Limited Partnership; and Benchmark Acquisitions, LLC, a Texas Limited Liability Corporation in the amount of $15,925.00 for Camillo Lakes Sec 4, Precinct 4.

    Updated 9/23/2022 9:24:23 PM UTC

  66. Agenda Ready

    Financial Surety

    Request for approval to retain financial surety for development projects for Pulte Homes of Texas, L.P., a Texas Limited Partnership in the amount of $4,510.00 for Kingfield Sec 1, Precinct 4.

    Updated 9/23/2022 9:24:23 PM UTC

  67. Agenda Ready

    Contract - Award

    Request for approval to execute an agreement with Aviles Engineering, Inc. in the amount of $339,849.00 for Professional Engineering Services for Construction Materials Testing and related Services to construct Drainage Improvements to Beaumont Place Subdivision, UPIN 19101MF17901, Precinct 2, MWDBE Contracted Goal 100%.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  68. Agenda Ready

    Contract - Award

    Request for approval to execute an agreement with Scientech Engineers, Inc. in the amount of $997,837.30 for Professional Engineering Services to provide a Corridor Study for Navigation Boulevard from Lockwood Drive to Mack Street, UPIN 22102MF2D601, Precinct 2, MWDBE Contracted Goal 24%.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  69. Agenda Ready

    Contract - Amendment

    Request for approval to execute an amendment with Aurora Technical Services, LLC in the amount of $48,000.00 for Professional On-Call Engineering and related services as may be needed in connection with various projects, Precinct 3, MWDBE Contracted Goal 67%.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  70. Agenda Ready

    Contract - Amendment

    Request for approval to execute an amendment with BGE, Inc. in the amount of $240,477.00 for Professional Engineering Services to provide improvements to Hufsmith-Kohrville Road Segment 2, UPIN 15104M23NP02, Precinct 3, project was awarded prior to launch of County’s M/WBE Program.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  71. Agenda Ready

    Contract - Amendment

    Request for approval to execute an amendment with Brooks & Sparks Inc., in the amount of $105,644.80 for Professional Engineering Services to provide improvements to Telge Road Segment 6 from 300 feet north of Grant Road to 690 feet north of SH99, UPIN 15104MF0DN03, Precinct 3, MWDBE Contracted Goal 17.79%.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  72. Agenda Ready

    Contract - Award

    Request for approval to execute an agreement with Cobb, Fendley & Associates, Inc., in the amount of $1,268,218.00, for Professional Engineering Services to provide improvements to Tanner Road from West Sam Houston Parkway North Frontage to Triway Lane, UPIN 23103MF2QC01, Precinct 3, MWDBE Contracted Goal 20%, MWDBE Current Participation 18.441%.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  73. Agenda Ready

    Contract - Award

    Request for approval to execute an agreement with Gradient Group, LLC in the amount of $351,251.00 for Professional Engineering Services to provide Traffic and Pedestrian Study to Old Town Spring, UPIN 23103MF2N101, Precinct 3, MWDBE Contracted Goal 100%.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  74. Agenda Ready

    Contract - Amendment

    Request for approval to execute an amendment with Huitt-Zollars, Inc. in the amount of $79,860.00 for Professional Engineering Services to provide drainage improvements to Cypress Creek Estates Subdivision, UPIN 19103MF14401, Precinct 3, project was awarded prior to launch of County’s M/WBE Program.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  75. Agenda Ready

    Contract - Amendment

    Request for approval to execute an amendment with Kuo & Associates, Inc. in the amount of $244,602.00 for Professional Engineering Services to provide improvements to Northpointe Boulevard from Grant Road to Shaw Road, UPIN 20104MF1BP01, Precinct 3, project was awarded prior to launch of County’s M/WBE Program.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  76. Agenda Ready

    Contract - Amendment

    Request for approval to execute an amendment with MBCO Engineering, LLC in the amount of $68,660.00 for Professional Engineering Services to provide improvements to Birnam Wood Boulevard Segment 1 - from 600' north of Hickorygate Drive to south of J109-0101, UPIN 20104MF1BG01, Precinct 3, project was awarded prior to launch of County’s M/WBE Program.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  77. Agenda Ready

    Contract - Amendment

    Request for approval to execute an amendment with PGAL, Inc. in the amount of $72,962.00 for Professional Engineering Services to provide Drainage Improvements to Barrett Station Phase 2 at Barrett Settlement and St. Charles Place Subdivisions, UPIN 19102MF14Q01, Precinct 3, project was awarded prior to launch of County’s M/WBE Program.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  78. Agenda Ready

    Contract - Award

    Request for approval to execute an agreement with Traf-IQ, Inc. in the amount of $167,662.65 for Professional Engineering Services to provide intersection improvements to Huffmeister at SH 6, UPIN 23103MF2R001, Precinct 3, MWDBE Contracted Goal 55.31%.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  79. Agenda Ready

    Contract - Amendment

    Request for approval to execute an amendment with R.G. Miller Engineers, Inc. in the amount of $167,679.56 for Professional Engineering Services to provide improvements to Spring Stuebner Road Segment E from west of Leitner Way to SH 99, UPIN 20104MF1BX01, Precinct 3 (project was awarded prior to launch of County’s M/WBE Program).

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  80. Agenda Ready

    Contract - Award

    Request for approval to execute an agreement with Traf-IQ, Inc. in the amount of $102,741.40 for Professional Engineering Services to provide Intersection Improvements to Telge Road at US 290 - 2022, UPIN 23103MF2R101, Precinct 3, MWDBE Contracted Goal 20%, MWDBE Current Participation 100%.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  81. Agenda Ready

    Contract - Amendment

    Request for approval to execute an amendment with Vogler & Spencer Engineering, Inc. in the amount of $463,652.40 for Professional Engineering Services to provide improvements to Wallisville Road from 965’ west of Garth Road to 1,400’ west of North Main Street, UPIN 18102MF0S601, Precinct 3, (project was awarded prior to launch of County’s M/WBE Program.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  82. Agenda Ready

    Contract - Amendment

    Request for approval to execute an amendment with Halff Associates, Inc. in the amount of $8,354.00 for Professional Engineering Services to construct Hufsmith Road 1 and provide construction documents for the Road Construction Project, Job No. 20/0332, UPIN 17104MF0KW01, Precinct 4, MWDBE Contracted Goal: 0% (project was awarded prior to launch of County’s M/WBE Program).

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  83. Agenda Ready

    Contract - Amendment

    Request for approval to execute an amendment with Freese and Nichols, Inc. in the amount of $3,600,000.00 for Professional On-Call Engineering and related services as may be needed in connection with various 2018 Bond Program Road and Bridge Subdivision Drainage Projects, Countywide, MWDBE Contracted Goal 40%.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  84. Agenda Ready

    Plat/Replat

    Request for approval of plat Avalon Landing Lane Street Dedication Sec 1 with a financial surety in the amount of $2,200.00. Consultant, BGE, INC., Precinct 3.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  85. Agenda Ready

    Plat/Replat

    Request for approval of plat Carvana Spring Parking Expansion. Consultant, CIVIL-SURV LAND SURVEYING, LLC, Precinct 3.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  86. Agenda Ready

    Plat/Replat

    Request for approval of plat Kuykendahl Plaza. Consultant, TOTAL SURVEYORS, INC., Precinct 3.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  87. Agenda Ready

    Plat/Replat

    Request for approval of plat Hockley Becker Addition. Consultant, OWENS MANAGEMENT SYSTEMS, LLC, Precinct 4.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  88. Agenda Ready

    Plat/Replat

    Request for approval of plat Stockdick Road Street Dedication Sec 3 with a financial surety in the amount of $2,100.00. Consultant, JONES | CARTER, Precinct 4.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  89. Agenda Ready

    Plat/Replat

    Request for approval of plat Stockdick Road Street Dedication Sec 4 with a financial surety in the amount of $2,100.00. Consultant, JONES | CARTER, Precinct 4.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  90. Agenda Ready

    Plat/Replat

    Request for approval of plat Sunterra Sec 21 with a financial surety in the amount of $4,780.00. Consultant, JONES | CARTER, Precinct 4.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  91. Agenda Ready

    Plat/Replat

    Request for approval of plat Sunterra Sec 37 with a financial surety in the amount of $4,070.00. Consultant, JONES | CARTER, Precinct 4.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  92. Agenda Ready

    Plat/Replat

    Request for approval of plat Sunterra Sec 39 with a financial surety in the amount of $4,270.00. Consultant, JONES | CARTER, Precinct 4.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  93. Agenda Ready

    Plat/Replat

    Request for approval of plat Sunterra Sec 40 with a financial surety in the amount of $4,070.00. Consultant, JONES | CARTER, Precinct 4.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  94. Agenda Ready

    Plat/Replat

    Request for approval of plat Sunterra Sec 41 with a financial surety in the amount of $2,000.00. Consultant, JONES | CARTER, Precinct 4.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  95. Agenda Ready

    Contract - Award

    Request for approval of an agreement with Cascade Civil Services, LLC with a retainer fee of $100.00 and funds not to exceed $250,000.00 for Professional On-Call Engineering and related services as may be needed in connection with various projects, Precinct 3, MWDBE Contracted Goal 0% (Non-Divisible).

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  96. Agenda Ready

    Contract - Amendment

    Request for approval to execute an amendment with Huitt-Zollars, Inc. in the amount of $110.00 for Professional Engineering Services to provide improvements to Atascocita Area Trails Phase 2, UPIN 17102MF0N102, Precinct 3, project was awarded prior to launch of County’s M/WBE Program.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  97. Agenda Ready

    Contract - Amendment

    Request for approval to execute an amendment with Isani Consultants, L.P. in the amount of $117,109.00 for Professional Engineering Services to provide improvements to Stuebner Airline Road Segment C, UPIN 18104MF0WT01, Precinct 3, MWDBE Contracted Goal 72.38%.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  98. Agenda Ready

    Contract - Award

    Request for approval to execute an agreement with Pape-Dawson Consulting Engineers, Inc. with a retainer fee of $100.00 and funds not to exceed $250,000.00 for Professional On-Call Engineering and related services as may be needed in connection with various projects, Precinct 3, MWDBE Contracted Goal 0% (Non-Divisible).

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  99. Agenda Ready

    Contract - Award

    Request for approval to execute an agreement with Volkert, Inc. with a retainer fee of $100.00 and funds not to exceed $250,000.00 for Professional On-Call Engineering and related services as may be needed in connection with various projects, Precinct 3, MWDBE Contracted Goal 0% (Non-Divisible).

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  100. Agenda Ready

    Policy

    Request for approval to have several projects within Precinct 3 names changed. Additionally, all Harris County Departments including but not limited to; the County Attorney, County Auditor, County Purchasing Agent, Universal Services, and the Office of the County Engineer, will be authorized and directed to perform any and all necessary acts, within their respective duties, towards updating the project name on all pertinent documents and files, Precinct 3.

    Updated 9/23/2022 9:24:23 PM UTC

  101. Agenda Ready

    Financial Surety

    Request for approval to retain financial surety for development projects for D.R. Horton-Texas, LTD., a Limited Partnership By: D.R. Horton, Inc., a Delaware Corporation, its Authorized Agent in the amount of $4,050.00 for Breckenridge West Sec 7, Precinct 3.

    Updated 9/23/2022 9:24:23 PM UTC

  102. Agenda Ready

    Financial Surety

    Request for approval to retain financial surety for development projects for D.R. Horton-Texas, LTD., a Texas Limited Partnership by D.R. Horton, Inc., a Delaware Corporation, its Authorized Agent in the amount of $4,405.00 for Breckenridge West Sec 10, Precinct 3.

    Updated 9/23/2022 9:24:23 PM UTC

  103. Agenda Ready

    Financial Surety

    Request for approval to retain financial surety for development projects for WLH Communities - Texas, LLC, a Delaware Limited Liability Company in the amount of $2,425.00 for Bridge Creek Sec 2, Precinct 3.

    Updated 9/23/2022 9:24:23 PM UTC

  104. Agenda Ready

    Financial Surety

    Request for approval to retain financial surety for development projects for Bridgeland Development, LP, a Maryland Limited Partnership in the amount of $2,250.00 for Bridgeland Parkland Village Sec 44, Precinct 3.

    Updated 9/23/2022 9:24:23 PM UTC

  105. Agenda Ready

    Financial Surety

    Request for approval to retain financial surety for development projects for LH Groves LLC, a Delaware Limited Liability Company in the amount of $1,900.00 for Groves Sec 35, Precinct 3.

    Updated 9/23/2022 9:24:23 PM UTC

  106. Agenda Ready

    Financial Surety

    Request for approval to retain financial surety for development projects for LH Groves LLC, a Delaware Limited Liability Company in the amount of $1,990.00 for Groves Sec 36, Precinct 3.

    Updated 9/23/2022 9:24:23 PM UTC

  107. Agenda Ready

    Financial Surety

    Request for approval to retain financial surety for development projects for Friendswood Development Company in the amount of $2,070.00 for Newport Sec 7 Partial Replat No 3, Precinct 3.

    Updated 9/23/2022 9:24:23 PM UTC

  108. Agenda Ready

    Financial Surety

    Request for approval to retain financial surety for development projects for Friendswood Development Company in the amount of $2,920.00 for Newport Sec 7 Partial Replat No 4, Precinct 3.

    Updated 9/23/2022 9:24:23 PM UTC

  109. Agenda Ready

    Contract - Award

    Request for approval to execute an agreement with Edminster, Hinshaw, Russ and Associates, Inc. d/b/a EHRA in the amount of $70,000.00 for Professional Landscape Architecture and Engineering Services to develop a Master Plan for improvements to Burnett Bayland Park at Chimney Rock Road and Gulfton Street, UPIN 23104MF2NA01, Precinct 4, MWDBE Contracted Goal 0% (Non-Divisible).

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  110. Agenda Ready

    Contract - Award

    Request for approval to execute an agreement with Eneval, LLC with a retainer fee of $100.00 and funds not to exceed $100,000.00 for Professional On-Call Engineering and related Services as may be needed in connection with various projects, Precinct 4, MWDBE Contracted Goal 0% (Non-Divisible).

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  111. Agenda Ready

    Contract - Award

    Request for approval to execute an agreement with HVJ Associates, Inc. with a retainer fee of $100.00 and funds not to exceed $150,000.00 for Professional On-Call Engineering Services for Construction Materials Testing and related Services as may be needed in connection with various Projects, Precinct 4, MWDBE Contracted Goal 100%, MWDBE Current Participation 100%.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  112. Agenda Ready

    Contract - Award

    Request for approval to execute an agreement with Volkert, Inc. with a retainer fee of $100.00 and funds not to exceed $100,000.00 for Professional On-Call Engineering and related services as may be needed in connection with various projects, Precinct 4, MWDBE Contracted Goal 0% (Non-Divisible).

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  113. Agenda Ready

    Interlocal Agreement

    Request for approval to execute a Joint Participation Interlocal Agreement with the City of Tomball to construct improvements to Nabors Parkway between Highway 249 and Holderrieth Road and all related appurtenances, UPIN 18104MF0W801, Precinct 4.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  114. Agenda Ready

    Negotiation

    Request for approval to negotiate with HNTB Corporation for Professional Civil Engineering, Surveying, and Landscaping Architecture Services for a Road and Drainage Master Plan, Precinct 4.

    Updated 9/23/2022 9:24:23 PM UTC

  115. Agenda Ready

    Financial Surety

    Request for approval to release financial surety for development projects for Woodmere Development Co., LTD., a Texas Unlimited Partnership in the amount of $2,080.00 for Grand Oaks Sec 9, Precinct 4.

    Updated 9/23/2022 9:24:23 PM UTC

  116. Agenda Ready

    Financial Surety

    Request for approval to retain financial surety for development projects for Bridgeland Development, LP, a Maryland Limited Partnership in the amount of $1,960.00 for Bridgeland Creek Parkway Street Dedication Sec 8, Precinct 4.

    Updated 9/23/2022 9:24:23 PM UTC

  117. Agenda Ready

    Financial Surety

    Request for approval to retain financial surety for development projects for Bridgeland Development, LP, a Maryland Limited Partnership in the amount of $1,960.00 for Bridgeland White Petticoat Drive and Basking Butterfly Street Dedication, Precinct 4.

    Updated 9/23/2022 9:24:23 PM UTC

  118. Agenda Ready

    Financial Surety

    Request for approval to retain financial surety for development projects for Pulte Homes of Texas, L.P., a Texas Limited Partnership in the amount of $2,920.00 for Windrow Sec 3, Precinct 4.

    Updated 9/23/2022 9:24:23 PM UTC

  119. Agenda Ready

    Contract - Amendment

    Request for approval to execute an amendment with Sirrus Engineers, Inc. in the amount of $73,065.00 for Professional Engineering Services to provide a Drainage Study for Birnam Wood Boulevard from 450’ north of Hickorygate Drive to Cypresswood Drive, UPIN 21104MF1XS01, Precinct 3, MWDBE Contracted Goal 100%.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  120. Agenda Ready

    Interlocal Agreement

    Request for approval of a Submerged Storm Sewer System Agreement with City of Tomball Business Improvement District No. 1 for Interchange 249 Business Park, Precinct 1.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  121. Agenda Ready

    Interlocal Agreement

    Request for approval of a Submerged Storm Sewer System Agreement with Rankin Road West Municipal Utility District for Legacy Park on Spears Road North, Precinct 1.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  122. Agenda Ready

    Interlocal Agreement

    Request for approval of a Submerged Storm Sewer System Agreement with Rankin Road West Municipal Utility District for Legacy Park on Spears Road South, Precinct 1.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  123. Agenda Ready

    Interlocal Agreement

    Request for approval to execute a Coastal Lease Agreement No. 20070005 with the General Land Office of the State of Texas in connection with Bay Area Park, 7500 Bay Area Blvd., Houston, Texas 77058, Precinct 2.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  124. Agenda Ready

    Interlocal Agreement

    Request for approval to execute the First Amendment to an Interlocal Agreement with East Aldine Management District for the construction of water distribution system on Charrin Drive, Picton Drive, Rochell Drive, Daleburg Drive and Haverty Drive in the Parkwood Estates Subdivision, Precinct 2.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  125. Agenda Ready

    Interlocal Agreement

    Request for approval to execute a Reimbursement Agreement with Energy Transfer LP in the amount of $50,000 to perform Engineering and Construction Relocation in connection with Beaumont Place Subdivision Drainage Improvements - 2018, UPIN 19101MF17901, Precinct 2.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  126. Agenda Ready

    Utility Agreement

    Request for approval to execute a Facilities Extension Agreement with CenterPoint Energy Houston Electric, LLC and to authorize the County Auditor to approve a Purchase Order for $13,884.00 for the cost associated with changing service from Primary Metered to Major Underground facilities in connection with the Hockley Service Center at 28511 Old Washington Road, Hockley, TX 77447, UPIN 23104MF2KRO1, Precinct 4.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  127. Agenda Ready

    Negotiation

    Request for approval to negotiate with Gauge Engineering, LLC for Professional Civil Engineering Services for a Precinct-wide Flood Reduction and Drainage Master Plan design, Precinct 4.

    Updated 9/23/2022 9:24:23 PM UTC

  128. Agenda Ready

    Contract - Amendment

    Request for approval of a change in contract with WadeCon, LLC in connection with Westgate U/R Subdivision Drainage Improvements - 2018, adding 10 calendar days, with an addition in the amount of $13,600.00 for temporary driveways in connection to Job No. 21/0423-1, UPIN 19103MF14901, Precinct 3, MWDBE Contracted Goal 28%.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  129. Agenda Ready

    Contract - Award

    Request for approval of an agreement with Michael Baker International, Inc., in the amount of $400,000, for engineering services to provide hydrologic and hydraulic analyses in support of District projects. (Bond ID Z-03, Project ID Z100-00-00-P041, Agreement No. 2022-192, Countywide, MWDBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature).

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  130. Agenda Ready

    Interlocal Agreement

    Request for approval of an interlocal agreement with Harris County, in the amount of $5,930,052, for services provided for the District by multiple departments. (Agreement No. 2022-180, Countywide).

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  131. Agenda Ready

    Contract - Amendment

    Request for approval of an amendment to an agreement with Buffalo Bayou Partnership, in the amount of $2,750,000, to improve the northern bank west of Jensen Drive to the Union Pacific Rail line upstream of Jensen Drive, by stabilizing the bank and restoring the trail link in the area. (Buffalo Bayou Watershed, Bond ID Z-02, Project ID W100-00-00-E003, Agreement No. 2020-100, Precinct 1).

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  132. Agenda Ready

    Contract - Amendment

    Request for approval of amendment No. 2 to an agreement with Versa Infrastructure, LLC, in the amount of $2,018,240, to provide additional construction engineering and inspection services for staff augmentation in support of sediment removal and infrastructure repairs. (Cypress Creek Watershed, Bond ID CI-012, Project ID K100-00-00-G002, Agreement No. 2020-168, Precincts 1, 3 and 4, MWDBE Contracted Goal: 100%).

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  133. Agenda Ready

    Interlocal Agreement

    Request for approval of an interlocal agreement with Buffalo Bayou Partnership, in the amount of $1,680,000, for a partnership project to design and construct an upgraded boat ramp and other improvements at Tony Marron Park in Harris County, Precinct 2. (Buffalo Bayou Watershed, Bond ID Z-02, Project ID W100-00-00-X079, Agreement No. 2022-98).

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  134. Agenda Ready

    Negotiation

    Request for approval to negotiate an agreement with Weisser Engineering Company, Inc., to provide surveying services as may be needed in support of District projects in Precinct 3.

    Updated 9/23/2022 9:24:23 PM UTC

  135. Agenda Ready

    Contract - Amendment

    Request for approval of change in contract No. 5 with Sprint Sand & Clay, LLC, for the South Belt Stormwater Detention Basin Excavation, Phase 3, adding 26 calendar days and resulting in an addition of $52,208 to the contract amount. (Clear Creek Watershed, Bond ID C-05, Project ID A520-03-00-E003, Job No. 19/0360, Precincts 1 & 2, MWDBE Participation Goal: N/A - project was awarded prior to launch of County’s M/WBE Program).

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  136. Agenda Ready

    Contract - Amendment

    Request for approval of change in contract No. 16 with James Construction Group, LLC, for Brays Bayou Federal Flood Control Project, adding 72 calendar days with no change to the contract amount. (Brays Bayou Watershed, Bond ID C-11, Project ID D100-00-00-B047, Job No. 19/0365, Precincts 1, 2 and 4, MWDBE Participation Goal: N/A - project was awarded prior to launch of County’s M/WBE Program).

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  137. Agenda Ready

    Contract - Amendment

    Request for approval of change in contract No. 10 with Ragle, Inc., for South Rice Avenue and Chimney Rock Bridges, adding 5 calendar days with no change to the contract amount. (Brays Bayou Watershed, Bond ID C-11, Project ID D100-00-00-B030, Job No. 20/0347, Precincts 1 and 4, MWDBE Participation Goal: N/A - project was awarded prior to launch of County’s M/WBE Program).

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  138. Agenda Ready

    Contract - Amendment

    Request for approval of change in contract No. 3 with Lecon, Inc. for Drainage Improvements Phase I Excavation of P518-11-00 Detention Basin, adding 31 calendar days with no change to the contract amount. (Halls Bayou Watershed, Bond ID C-25, Project ID P518-11-00-E001, Job No. 21/0078, Precinct 2, MWDBE Participation Goal: N/A - project was awarded prior to launch of County’s M/WBE Program).

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  139. Agenda Ready

    Contract - Amendment

    Request for approval of change in contract No. 4 with SER Construction Partners, LLC, for Widening and Deepening of Armand Bayou at Sam Houston Tollway East, with no change to the contract amount. (Armand Bayou Watershed, Project ID B100-00-00-E002, Job No. 20/0106, Precinct 2, MWDBE Participation Goal: N/A - project was awarded prior to launch of County’s M/WBE Program).

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  140. Agenda Ready

    Contract - Amendment

    Request for approval of change in contract No. 2 with Lecon, Inc. for Major Maintenance of Cypress Creek and Tributaries Batch 1, with no change to the contract amount. (Cypress Creek Watershed, Bond ID CI-012, Project ID K100-00-00-X084, Job No. 21/0037, Precinct 3, MWDBE Participation Goal: N/A - project was awarded prior to launch of County’s M/WBE Program).

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  141. Agenda Ready

    Public Necessity

    Request for approval to decree that the Harris County Flood Control District project serve a public purpose and public necessity requires that the Harris County Real Property Division be directed to acquire 36 fee simple tracts for the public project known as P118-25-00 and Tributaries Conveyance and Detention Improvements for the purpose of channel improvements and stormwater detention, authorizing eminent domain if necessary. (Halls Bayou Watershed, Bond ID C-28, Project ID P118-25-00-E001, Precinct 2).

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  142. Agenda Ready

    Report

    Request for approval to initiate and proceed with a new bond project for Inverness Forest Levee Modifications. (Cypress Creek Watershed, Bond ID Z-04, Project ID K600-01-00-X016, Precinct 1).

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  143. Agenda Ready

    Contract - Amendment

    Request for approval of amendment No. 2 to an agreement with Freese and Nichols, Inc., in the amount of $500,000, to provide additional program management, engineering, and related services as may be needed in support of the District’s Frontier Program in the Upper Langham Creek Watershed. (Addicks Reservoir Watershed, Project ID U100-00-00-G001, Agreement No. 2018-46, Precincts 3 and 4, MWDBE Contracted Goal: 20%, MWDBE Current Participation: N/A).

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  144. Agenda Ready

    Contract - Award

    Request for approval to execute an Agreement with Halff Associates, Inc. to provide professional engineering design services for the permanent transition of Toll Road Operations to an all-electronic roadway environment for the Sam Houston Tollway Segment #3 - South, in Harris County, Texas in the amount of $8,802,000 (Precincts 3 and 4). MWDBE Contracted Goal: 35%.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  145. Agenda Ready

    Contract - Award

    Request for approval to execute an Agreement with EPIC Transportation Group, LP for Traffic Modeling and Engineering services to provide corridor travel demand and system analysis for the Hardy Toll Road North Segment #9 in the amount of $1,000,000 (Precincts 1, 2, & 3). MWDBE Contracted Goal: 35%.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  146. Agenda Ready

    Contract - Award

    Request for approval to execute an Agreement with Asakura Robinson Company, LLC to provide landscape architectural, engineering, and or planning services related to the Hardy Toll Road Downtown Connector project in Harris County, Texas in the amount of $784,201.02 (Precincts 1 and 2). MWDBE Contracted Goal: 78%.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  147. Agenda Ready

    Contract - Award

    Request for approval to execute an Agreement with CivilTech Engineering, Inc. to provide Hydrologic and Hydraulic (H&H) Modeling and Engineering required to provide corridor and area-wide H&H analysis for the Harris County Toll Road Authority AET Program - Countywide in Harris County, Texas in the amount of $1,814,000. MWDBE Contracted Goal: 35%.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  148. Agenda Ready

    Contract - Award

    Request for approval to execute an Agreement with Cobb Fendley, & Associates, Inc. to provide Hydrologic and Hydraulic (H&H) Modeling and Engineering required to provide corridor and area-wide H&H analysis for the Harris County Toll Road Authority AET Program - Countywide in Harris County, Texas in the amount of $1,587,000. MWDBE Contracted Goal: 35%.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  149. Agenda Ready

    Contract - Award

    Request for approval to execute an Agreement with S&B Infrastructure, Ltd. to provide Hydrologic and Hydraulic (H&H) Modeling and Engineering required to provide corridor and area-wide H&H analysis for the Harris County Toll Road Authority AET Program - Countywide in Harris County, Texas in the amount of $1,411,000. MWDBE Contracted Goal: 35%.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  150. Agenda Ready

    Contract - Award

    Request for approval to execute an Agreement with IDCUS, Inc. to provide engineering design services for the permanent transition of Toll Road Operations to an all-electronic roadway environment for the Hardy Toll Road Segment #9 - Hardy Toll Road North in Harris County, Texas in the amount of $4,120,000 (Precincts 1, 2 and 3). MWDBE Contracted Goal: 35%.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  151. Agenda Ready

    Contract - Award

    Request for approval to execute an Agreement with Alliance - Texas Engineering Co. DBA Alliance Transportation Group, Inc. to provide Traffic Modeling and Engineering services for the corridor travel demand and system analysis for the Hardy Toll Road South Segment #8 in Harris County, Texas in the amount of $1,000,000 (Precinct 2). MWDBE Contracted Goal: 35%.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  152. Agenda Ready

    Contract - Award

    Request for approval to execute an Agreement with KCI Technologies, Inc. to provide engineering design services for the permanent transition of Toll Road Operations to an all-electronic roadway environment for the Hardy Toll Road Segment #8 - Hardy Toll Road South, in Harris County, Texas in the amount of $3,205,548 (Precinct 2). MWDBE Contracted Goal: 35%.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  153. Agenda Ready

    Discussion Item

    Request for discussion and possible action regarding the Harris County Legislative Agenda.

    Updated 9/23/2022 9:24:23 PM UTC

  154. Agenda Ready

    Asset Management

    Request for approval of changes to attributes of certain vehicle control numbers for various departments.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  155. Agenda Ready

    Discussion Item

    Request for discussion on the public launch of the Harris County 3-1-1 Customer Service Portal and upgraded Call Center and next steps to continue the implementation of the countywide 3-1-1 constituent relationship management (CRM) solution.

    Updated 9/23/2022 9:24:23 PM UTC

  156. Agenda Ready

    Investment Memo

    Request for approval of a Final Investment Memo for Law Enforcement Network Search (LENS) Regionalization data sharing project for an initial authorization amount of $4,750,900 and request for approval of initial commercial paper funding in the amount of $1,225,000.

    Updated 9/23/2022 9:24:23 PM UTC

  157. Agenda Ready

    Contract - Amendment

    Request for approval of an addendum to an agreement with Direct Relief to provide a framework for efficient coordination and define the mutual rights and obligations to accept donated medicine and medical services under the Hurricane Preparedness Pack Program.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  158. Agenda Ready

    Investment Memo

    Request for approval of the Final Investment Memo for the Pollution Control Services (PCS) Equipment Replacement and Additions (continuous) project for an additional incremental authorization of $274,335 for a total FY 2023 authorization of $650,100.

    Updated 9/23/2022 9:24:23 PM UTC

  159. Agenda Ready

    Contract - Amendment

    Request for approval of a fourth contract amendment to an agreement with Crossroads Housing Development Corporation and Enclave at Lake Pointe, LP, to increase the amount of CDBG-DR FY17 funds utilized by $2,406,876 and amend certain budget items for the Enclave at Lake Pointe project.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  160. Agenda Ready

    Interlocal Agreement

    Request for approval of an interlocal agreement with the Metropolitan Transit Authority of Harris County, Texas for fare collection, mobile ticketing, and data management systems.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  161. Agenda Ready

    Contract - Amendment

    Request for approval of a first amendment to an agreement between Harris County and Harris County Precinct 2 to revise the budget to add CDBG funds in the amount of $242,738.09 for the Parkwood Estates Water Distribution Systems Phase II Project.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  162. Agenda Ready

    Contract - Amendment

    Request for approval of the second amendment to the interlocal agreement between Tax Increment Reinvestment Zone #24 and the Harris County Redevelopment Authority to increase the City of Houston’s participation in the zone from 5% to 75% and increase the number of City members on the Board of Directors from one to five.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  163. Agenda Ready

    Contract - Amendment

    Request for approval of the first amendment to a tri-party agreement between the Harris County Redevelopment Authority, Tax Increment Reinvestment Zone #24, Harris County, and the City of Houston to increase participation by the City of Houston in the Zone from 5% to 75%, which increases the number of City appointed directors from one to five members on the Board of Directors.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  164. Agenda Ready

    Bonds

    Request for approval of an order, prepared by the County Attorney approving the assignment, from the Harris County Housing Finance Corporation (HCHFC) to the Texas Department of Housing and Community Affairs (TDHCA), of a $55,217,249 reservation for the issuance of qualified single-family mortgage revenue bonds, pursuant to Chapter 394.032(e) of the Texas Local Government Code, and Chapter 1372.044 of the Texas Government Code.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  165. Agenda Ready

    Contract - Award

    Request for approval to enter into an Agreement with Bo’s Place to provide grief counseling at no cost for the period of 12 consecutive months. This agreement will automatically renew with the same terms and conditions for four additional one year periods unless it is terminated by either Party.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  166. Agenda Ready

    Contract - Renewal

    Request that the County Judge execute the Signature Authority Designation form as a part of the annual renewal with the Texas Department of Family and Protective Services for ongoing duties for Harris County Resources for Children and Adults staff to remain in contract compliance for Residential Child Care Services through the Kinder Emergency Shelter.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  167. Agenda Ready

    Position

    Request for approval of a position effective October 8, 2022 to allow for cross-training.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  168. Agenda Ready

    Memorandum of Understanding

    Request for approval of a memorandum of understanding with the Children’s Assessment Center Foundation to recognize income from various grants associated with FY 2023 and the corresponding expansion of the CAC budget.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  169. Agenda Ready

    Memorandum of Understanding

    Request for approval of a memorandum of understanding with the Children’s Assessment Center Foundation to recognize income from various grants associated with FY 2023 and FY 2024 and their allocation to the usage fee.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  170. Agenda Ready

    Memorandum of Understanding

    Request for approval of a memorandum of understanding with the Children’s Assessment Center Foundation to recognize the Foundation’s Fiscal Year 2023 budget and the FY 2023 usage fee amount.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  171. Agenda Ready

    Interlocal Agreement

    Request by the Constable of Precinct 6 for approval of required positions, related equipment, vehicle allowances where applicable, and law enforcement renewals, amendments, and agreements with various civic and homeowner associations and other entities.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  172. Agenda Ready

    Donation

    Request by the Constable of Precinct 3 for approval to accept from Suzanne Jamison the donation of seventy Emergency Survival First Aid Kits (IFAK) to be used by the Patrol Division.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  173. Agenda Ready

    Policy

    Request by the Constable of Precinct 5 for approval to implement a program to (1) add Cadet to the department’s salary structure and reclassify vacant deputy positions as necessary while employees complete a peace officer licensing program at the University of Houston-Downtown, and (2) pay for the cost of the peace officer licensing program attended by cadets, who will sign a reimbursement agreement for the cost of the program on a prorated basis in the event they voluntarily leave employment with the Office of Constable Precinct 5 less than twenty four (24) months after completion of the program.

    Updated 9/23/2022 9:24:23 PM UTC

  174. Agenda Ready

    Contract - Renewal

    Request by the Constable of Precinct 5 for approval of required positions, related equipment, vehicle allowances where applicable, and law enforcement renewals, amendments, and agreements with various civic and homeowner associations and other entities.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  175. Agenda Ready

    Position

    Request by the Constable of Precinct 5 for approval to reclassify a position effective October 8, 2022.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  176. Agenda Ready

    Interlocal Agreement

    Request by the Constable of Precinct 3 for approval of an interlocal agreement with Sheldon Independent School District for Sheldon ISD to provide the department with a bomb and ammunition detecting canine and for the department to provide a canine handler for law enforcement activities to be administered at all property owned by Sheldon ISD.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  177. Agenda Ready

    Interlocal Agreement

    Request by the Constable of Precinct 4 for approval of required positions, related equipment, vehicle allowance where applicable, and law enforcement renewals, amendments, and agreements with various civic and homeowner associations and other entities. This includes 4 new positions.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  178. Agenda Ready

    Interlocal Agreement

    Request by the Constable of Precinct 1 for approval of an agreement for law enforcement services with River Oaks Property Owners, Inc., for three deputy positions effective October 8, 2022.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  179. Agenda Ready

    Interlocal Agreement

    Request by the Constable of Precinct 1 for approval of required positions, related equipment, vehicle allowances where applicable, and law enforcement renewals, amendments, and agreements with various civic and homeowner associations and other entities.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  180. Agenda Ready

    Contract - Renewal

    Request by the Constable of Precinct 2 for approval of required positions, related equipment, vehicle allowances where applicable, and law enforcement renewals, amendments, and agreements.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  181. Agenda Ready

    Lease Agreement

    Request that the County Judge execute an amendment to the lease agreement with American Capital Properties, LLC, to modify certain terms and exhibits for the property located at 4101 Interwood North Parkway, Houston, Texas 77032 in Precinct 1 for the benefit of the Vehicular Crimes Division (“VCD”).

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  182. Agenda Ready

    Contract - Renewal

    Request for approval of law enforcement patrol contracts renewals and additions with various civic and homeowner associations and other entities.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  183. Agenda Ready

    Contract - Amendment

    Request for approval of an amendment to the lease agreement with 2500 TC Jester Property, LLC, for use of the space where the Texas Anti-Gang (TAG) Center is located for the period of September 1, 2022 - August 31, 2032 using funding awarded through the GY ’23 Texas Anti-Gang Center grant from the Texas Office of the Governor (OOG).

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  184. Agenda Ready

    Memorandum of Understanding

    Request for approval of an agreement with the Texas Department of Public Safety for access into the Law Enforcement Enterprise Portal (LEEP).

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  185. Agenda Ready

    Financial Authorization

    Request for approval of the lease of parking spaces in Texas Medical Center lots for the period of October 1, 2022 - September 30, 2023 at an approximate total cost of $104,916.

    Updated 9/23/2022 9:24:23 PM UTC

  186. Agenda Ready

    Financial Authorization

    Request for approval of the lease of one parking space at 1019 Congress garage with REEF Parking for the period of October 1, 2022 - September 30, 2023 at an approximate total cost of $840.

    Updated 9/23/2022 9:24:23 PM UTC

  187. Agenda Ready

    Financial Authorization

    Request for approval to use the department’s credit card for election polling locations during FY 2022-2023.

    Updated 9/23/2022 9:24:23 PM UTC

  188. Agenda Ready

    Financial Authorization

    Request for approval to use the department’s purchasing card to purchase food, beverages and related supplies not to exceed $15,000.00 during FY 2022-2023.

    Updated 9/23/2022 9:24:23 PM UTC

  189. Agenda Ready

    Financial Authorization

    Request for approval of an Interlocal Agreement between Harris County/Harris County Attorney's Office and East Aldine Management District of Harris County, International Management District of Harris County, Harris County Improvement District Number 5 (Brays Oaks), Spring Branch Management District, North Houston District, Southwest Management District and Gulfton Area Municipal Management District for Legal Services.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  190. Agenda Ready

    Discussion Item

    Request authorizing the Harris County Attorney to submit comments on behalf of Harris County to the Surface Transportation Board regarding the Draft Environmental Impact Statement for the proposed acquisition of Kansas City Southern by Canadian Pacific Railway Limited, et. al.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  191. Agenda Ready

    Financial Authorization

    Request for approval to use the department’s procurement card (P-card) for expenses incurred for meetings for the period of October 1, 2022 through September 30, 2023.

    Updated 9/23/2022 9:24:23 PM UTC

  192. Agenda Ready

    Financial Authorization

    Request for approval of the lease of parking spaces at certain garages with REEF Parking for the period of October 1, 2022-September 30, 2023 at an approximate total cost of $18,300.

    Updated 9/23/2022 9:24:23 PM UTC

  193. Agenda Ready

    Discussion Item

    Request for discussion of the report, “The Effects of Misdemeanor Bail Reform,” by Paul Heaton of the Quattrone Center.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  194. Agenda Ready

    Financial Authorization

    Request for approval of a purchase order to be issued in the approximate amount of $48,960 to Premier Parking for the lease of 24 parking spaces at 1311 Preston Street for the period of October 1, 2022-September 30, 2023.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  195. Agenda Ready

    Financial Authorization

    Request for approval of a purchase order to be issued in the approximate amount of $19,200 to Winpark for the lease of 10 parking spaces at 1218 Prairie Street for the period of October 1, 2022-September 30, 2023.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  196. Agenda Ready

    Financial Authorization

    Request for approval of various Out of Texas travel and training requests.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  197. Agenda Ready

    Financial Authorization

    Request for approval of various In Texas travel and training requests.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  198. Agenda Ready

    Grant

    Request by Juvenile Probation for approval to accept from WorkTexas grant funds in the amount of $79,726.40, with a discretionary match of $36,150, for the FY 2023 WorkTexas Training Center Program, and extend the associated position to October 14, 2023.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  199. Agenda Ready

    Grant

    Request by Juvenile Probation for approval to accept from Justice Forward (JF) grant funds in the amount of $10,000, with no required match, for the JF grant for youth involved in the problem-solving court programs.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  200. Agenda Ready

    Grant

    Request by the Institute of Forensic Sciences for approval to temporarily transfer general funds in the amount of $13,591.34 to the grant account pending receipt of the grant award for the FY 2023 General Victim Assistance Direct Services Program, and extend two associated positions to September 30, 2023.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  201. Agenda Ready

    Grant

    Request by the Constable of Precinct 1 for approval to accept from the Texas Department of Transportation grant funds in the amount of $67,945, with a required match of $16,986, for the FY 2023 STEP Comprehensive Grant Program.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  202. Agenda Ready

    Grant

    Request by the Constable of Precinct 1 for approval to accept from the Texas Department of Transportation grant funds in the amount of $11,978, with a required match of $3,136, for the FY 2023 STEP Commercial Motor Vehicles Program.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  203. Agenda Ready

    Grant

    Request by the Constable of Precinct 4 for approval to accept from the Texas Department of Transportation grant funds in the amount of $49,868, with a required cash match of $12,660, for the FY 2023 STEP Comprehensive Program.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  204. Agenda Ready

    Grant

    Request by Public Health Services for approval to accept from the Texas Health and Human Services Commission renewal grant funds in the amount of $500,000, with no required match, and create three positions effective October 8, 2022 for the FY 2023 Integrated Family Planning Opioid Response Pilot Project.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  205. Agenda Ready

    Grant

    Request by Public Health Services for approval to submit applications to the Harris County Community Services Department (CSD) for grant funds in the amounts of $150,000.00 and $300,000.00, with a discretionary match of $50,000 and $100,000.00, for the PY 2023 Nuisance Abatement Project and PY 2023 Lead-Based Paint Program, respectively.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  206. Agenda Ready

    Grant

    Request by Public Health Services for approval to accept from the U.S. Department of Health and Human Services renewal grant funds in the amount of $854,506, with no required match, for the FY 2023 Overdose Data to Action (CDC) Program.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  207. Agenda Ready

    Grant

    Request by Public Health Services for approval to accept from the U.S. Committee for Refugees and Immigrants grant funds in the amount of $10,603,878.58, with no required match, for the FY 2023 Refugee Medical Screening Program.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  208. Agenda Ready

    Grant

    Request by Public Health Services for approval to accept from the University of Texas Health Science Center at Houston renewal grant funds in the amount of $165,000.00, with no required match, for the FY 2022-23 CATCH Healthy Smiles Program, and to carry forward $121,916.66 in unexpended prior year budget for a total of $286,916.66.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  209. Agenda Ready

    Grant

    Request by the Flood Control District for approval to accept an amendment to an agreement with the Texas Water Development Board to extend the end date to June 30, 2023 for the FY 2016 Flood Mitigation Assistance Program.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  210. Agenda Ready

    Grant

    Request by the Constable of Precinct 1 for approval to submit an application to the National Rifle Association Foundation for grant funds in the amount of $19,580, with no required cash match, for the FY 2023 NRA Foundation-Firearms Equipment Program.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  211. Agenda Ready

    Grant

    Request by the Constable of Precinct 1 for approval to submit an application to the Office of the Governor/Criminal Justice Division for grant funds in the amount of $241,988, with no required cash match, for the FY 2023 Bullet-Resistant Shields Program.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  212. Agenda Ready

    Grant

    Request by the Constable of Precinct 1 for approval to accept from Texas State University grant funds in the amount of $81,250, with no required match, for the FY 2023 Tobacco Enforcement Program.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  213. Agenda Ready

    Grant

    Request by the Sheriff for approval to submit an application to the Office of the Governor/Criminal Justice Division for grant funds in the amount of $1,602,000, with no required cash match, for the FY 2023 Bullet-Resistant Shields Program.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  214. Agenda Ready

    Grant

    Request by the Sheriff for approval to accept from the Texas Office of the Attorney General grant funds in the amount of $120,562, with no required match, for the FY 2023 Statewide Automated Victim Notification Service Program, and to accept the corresponding agreement with Appriss Insights, LLC.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  215. Agenda Ready

    Grant

    Request by the Sheriff for approval to submit an application to the Office of the Governor/Criminal Justice Division for grant funds in the amount of $24,250, with no required cash match, for the FY 2023 Advanced Law Enforcement Rapid Response Training (ALERRT) Program.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  216. Agenda Ready

    Grant

    Request by the Office of County Administration for approval to submit an application to the Jacob & Terese Hershey Foundation for grant funds in the amount of $75,000, with no required match, for the Harris County Climate Justice and Action Plan Program.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  217. Agenda Ready

    Financial Authorization

    Request for approval to move funds presently held in the General Fund for bail bond companies and attorneys to the Master Bail Bond Escrow Account for further transfer to individual bank accounts held in trust for the specific bail bond companies and attorneys at the Harris County Depository Institution, Cadence Bank.

    Updated 9/23/2022 9:24:23 PM UTC

  218. Agenda Ready

    Financial Authorization

    Request for approval of tax refund payments.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  219. Agenda Ready

    Contract - Renewal

    Request for approval to lease 10 parking spaces at the Congress Plaza garage and approval of monthly payments in the amount of $900 to Reef Parking for the period of October 1, 2022 - September 30, 2023.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  220. Agenda Ready

    Contract - Award

    Request for approval of an award on the basis of lowest most complete bid to SiteOne Landscape Supply in the amount of $137,934 for nursery plants and related items for Harris County for the period of November 1, 2022 - October 31, 2023, with four (4) one-year renewal options, with certain items not being awarded (220270).

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  221. Agenda Ready

    Contract - Amendment

    Request that the County Judge execute an amendment to an agreement with AS&G Claims Administration, Inc. in the additional amount of $1,463,460 for workers' compensation third party administration and related services for Harris County for the extended period of October 1, 2022 - July 31, 2023 (130371).

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  222. Agenda Ready

    Contract - Amendment

    Request that the County Judge execute an amendment to an agreement with Injury Management Organization, Inc. in the additional amount of $230,625 for workers’ compensation third party administration and related services for Harris County for the extended period of October 1, 2022 - July 31, 2023 (130371).

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  223. Agenda Ready

    Proposals/Bids

    Request for approval of a project scheduled for advertisement and consent for Request for Proposal for comprehensive maintenance, inspection services and related items for various chillers for Facilities & Property Maintenance (220339).

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  224. Agenda Ready

    Contract - Award

    Request for approval of an award on the basis of only bid to Roche Diagnostics Corporation in the amount of $123,000 for polymerase chain reaction machine for the Sheriff's Office (220281), MWDBE Contracted Goal: 0%, Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  225. Agenda Ready

    Proposals/Bids

    Request for approval of a project scheduled for advertisement and consent for Request for Proposal for juror payment system for Harris County (220285).

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  226. Agenda Ready

    Proposals/Bids

    Request for approval of a project scheduled for advertisement and consent for Request for Proposal for program evaluation of grant strategies for Public Health Services (CDC Funded) (220332).

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  227. Agenda Ready

    Contract - Award

    Request for approval of an award on the basis of low bid to HGS, LLC dba RES Environmental Operating Company, LLC in the amount of $959,900 for revegetation, biostabilization and related services at Buffalo Bayou Park for the Flood Control District for the period of October 1, 2022 - September 30, 2023, with one (1) one-year renewal option, and for the County Clerk to execute any applicable bonds to be received (220286), MWDBE Contracted Goal: 11%.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  228. Agenda Ready

    Asset Management

    Request for approval to remove inventory items listed on Auditor’s Form 3351 for the Sheriff’s Office (Org. 540).

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  229. Agenda Ready

    Asset Management

    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 August 17, 2022 - September 7, 2022.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  230. Agenda Ready

    Contract - Amendment

    Request for approval of a renewal option with Wildernex LLC for nuisance animal control for the Flood Control District for the period of January 1, 2023 - December 31, 2023, at a cost of $43,875 (190354).

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  231. Agenda Ready

    Contract - Award

    Request for approval of a Choice Partners, a division of Harris County Department of Education Cooperative Program award on the basis of low quote to Letsos Company in the amount of $118,209 for the project price, with bonding in the amount of $2,835, for replacement of air handling unit blower motors, sheaves and bushings at the Criminal Justice Center for Facilities & Property Maintenance, and for the County Clerk to execute any applicable bonds to be received for the project price.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  232. Agenda Ready

    Contract - Amendment

    Request for approval of a renewal option with Stripes and Stops Company, Inc. for pavement markings and related items at various locations in Precinct 2 for the period of January 7, 2023 - January 6, 2024 at a cost of $750,000, and for the County Clerk to execute any applicable bonds to be received (180283).

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  233. Agenda Ready

    Contract - Award

    Request for approval of an award on the basis of low bid to Texas Materials Group, Inc. dba Gulf Coast in the amount of $1,310,940 based on estimated quantities and fixed unit pricing for Type B and Type D hot-mix asphaltic concrete and related items for Precinct 4 for the period of October 1, 2022 - September 30, 2023, with four one-year renewal options (220303), MWDBE Contracted Goal: 0% - Non-Divisible.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  234. Agenda Ready

    Contract - Award

    Request for approval of an award on the basis of low bid to LeHigh Hanson Gulf Coast Stabilized Materials in the amount of $147,713 based on estimated quantities and fixed unit pricing for 2-sack cement stabilized sand and related items for Precinct 4 for the period of October 1, 2022 - September 30, 2023, with four one-year renewal options (220304), MWDBE Contracted Goal: N/A, Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  235. Agenda Ready

    Contract - Amendment

    Request for approval of a renewal option with BancPass, Inc. for retail distribution and sale of EZ Tag transponders throughout Harris County and surrounding counties for the Toll Road Authority through August 31, 2023, at no cost to the county (150010).

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  236. Agenda Ready

    Proposals/Bids

    Request for approval to reject the response(s) received for legal services for the collection of delinquent taxes, penalties, interest and costs for Harris County, and that the services required for this project will be included within an existing contract (180333).

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  237. Agenda Ready

    Purchase Order

    Request for approval of a Premier Healthcare Alliance, L.P. Contract purchase and that the County Judge execute an agreement with Parata Systems, LLC in the amount of $583,850 for pharmacy automation system equipment and maintenance services to be used in the Harris Health System Correctional Pharmacy for the Sheriff's Office for the period of September 27, 2022 - September 26, 2023, with four (4) one-year renewal options, and that the County Judge execute the agreement.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  238. Agenda Ready

    Contract - Amendment

    Request for approval of a renewal option with J Rivas Construction, LLC for drainage service, maintenance, and improvements at various locations in the South zone of Precinct 2 for the period of January 17, 2023 - January 16, 2024, at a cost of $500,000 and for the County Clerk to execute any applicable bonds to be received (210286).

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  239. Agenda Ready

    Proposals/Bids

    Request for approval of a project scheduled for advertisement and consent for Request for Proposal for depository, comprehensive payables, custodial and merchant services for the Office of Management and Budget (220266).

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  240. Agenda Ready

    Contract - Renewal

    Request for approval of a renewal option with 24/6 Technical Services LLC for inspection and preventative maintenance repair of storm water pump stations, rental of various pumps and related items for the Toll Road Authority through June 30, 2023 at a cost of $956,879 (200044).

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  241. Agenda Ready

    Contract - Amendment

    Request that the County Judge execute an amendment to an agreement with Royal American Services, Inc. in the additional amount of $750,000 for job order contracting for small and/or large roofing projects for Harris County for the extended period through January 31, 2023 (170026), MWDBE Contracted Goal: N/A - project was awarded prior to launch of County's M/WBE Program.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  242. Agenda Ready

    Contract - Amendment

    Request for approval of a renewal option with TFS Energy Solutions LLC, dba Tradition Energy for energy consulting for market research, risk management, sustainability, and procurement solutions for Harris County for the period of October 12, 2022 - October 11, 2023, at a cost of $100,000 (200367).

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  243. Agenda Ready

    Financial Authorization

    Request for approval of a sole source exemption from the competitive bid requirements for Longhorn Bus Sales in the amount of $66,000 for equipment, repair parts, and/or service warranty for Navistar equipment for Harris County for the period of September 27, 2022 - September 30, 2023.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  244. Agenda Ready

    Contract - Amendment

    Request for approval of a renewal option with SiteOne Landscape Supply for supply of various trees and related items for Harris County for the period of December 1, 2022 - November 30, 2023, at a cost of $125,000 (210297).

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  245. Agenda Ready

    Proposals/Bids

    Request for approval to reject the bids received for preventative and reactive maintenance and alteration of traffic control devices and related items and materials for the Office of the County Engineer and that the project be readvertised at a later date with revised specifications (220262).

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  246. Agenda Ready

    Contract - Amendment

    Request for approval of a renewal option with Pot-O-Gold Rentals, LLC for rental of portable toilets and handwashing stations for Harris County and the Flood Control District for the period of November 1, 2022 - October 31, 2023, at a cost of $196,155 (190326).

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  247. Agenda Ready

    Contract - Award

    Request for approval of an award on the basis of low bid to SER Construction Partners, LLC in the amount of $12,080,595 for construction of Aldine Mail Route Road from Slater Lane to Aldine Westfield Road for Precinct 2, and for the County Clerk to execute any applicable bonds to be received (220292).

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  248. Agenda Ready

    Contract - Award

    Request for approval of an award on the basis of low bid to Bigab Company, L.C. (Primary) and CSI Consolidated LLC dba Aims Companies (Secondary) in the amount of $1,000,000 for culvert and storm sewer cleaning and closed-circuit television inspection services and related items in the South Zone of Precinct 2 for a one year initial term, with four one-year renewal options, and for the County Clerk to execute any applicable bonds to be received for the budgeted amount (220250), MWDBE Contracted Goal: 0% - Non-Divisible.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  249. Agenda Ready

    Contract - Award

    Request for approval of an award on the basis of only bid to The Sherwin-Williams Company in the amount of $1,264,000 for roadway and barrier paint and related items for Harris County for the period of October 1, 2022 - September 30, 2023, with four one-year renewal options (220267), MWDBE Contracted Goal: 0%, Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  250. Agenda Ready

    Contract - Amendment

    Request for approval of a renewal option with Phonoscope, Inc.; Comcast Cable Communication; and AT&T Corp. for data telecommunications for Harris County through September 10, 2023 at a cost of $1,500,000 (160175), MWDBE Contracted Goal: N/A - project was awarded prior to launch of County's M/WBE Program.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  251. Agenda Ready

    Contract - Amendment

    Request for approval of a renewal option with SpearMC Consulting Inc. for Oracle training for Universal Services for the period of October 1, 2022 - September 30, 2023, at a cost of $75,000 (210157).

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  252. Agenda Ready

    Contract - Amendment

    Request for approval of a renewal option with XIR Strategics, LLC for an intelligence analyst officer for the Texas Anti-Gang (TAG) Center for the Sheriff’s Office for the period of October 1, 2022 - September 30, 2023 at a cost of $147,504 (220039).

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  253. Agenda Ready

    Contract - Amendment

    Request that the County Judge execute an amendment to an agreement with LMC Corporation for job order contracting for small and/or large roofing projects for Harris County for the extended period through January 31, 2023, at no additional cost to the county (170026).

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  254. Agenda Ready

    Proposals/Bids

    Request for approval to reject the bid received for computer hardware, software, services, supplies, consumables and related items for Harris County, and that the project be readvertised at a later date with revised specifications (220194).

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  255. Agenda Ready

    Contract - Award

    Request for approval of an award on the basis of best proposal meeting requirements and that the County Judge execute an agreement with R. Slater Enterprises, LLC for fencing materials, installation services and related items for Harris County for the period of September 27, 2022 - September 26, 2023, with four (4) one-year renewal options, and for the County Clerk to execute any applicable bonds to be received (220249), MWDBE Contracted Goal: 10%.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  256. Agenda Ready

    Contract - Amendment

    Request for approval of a renewal option with LMC Corporation (Primary) and J.T. Vaughn Construction, LLC (Secondary) for job order contracting for small and large construction and/or construction related projects for Harris County for the period of October 9, 2022 - October 8, 2023 at a cost of $5,000,000, and for the County Clerk to execute any applicable bonds to be received (180179).

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  257. Agenda Ready

    Contract - Termination

    Request for approval to terminate a contract with RSM US LLP for external audit services for Harris County, the Flood Control District, District and County Clerk Registry Funds and related entities effective October 14, 2022 (210201).

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  258. Agenda Ready

    Financial Authorization

    Request for approval of a personal services exemption from the competitive bid requirements and that the County Judge execute an agreement with Maestas & Associates LLC in the amount of $50,000 for technical assistance for development of the method of distribution services for the Office of Management and Budget for the period of September 27, 2022 - January 31, 2023.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  259. Agenda Ready

    Purchase Order

    Request for approval of a TxSmartBuy Term Contracts - State of Texas Cooperative Program purchase on the basis of only quote from Citibank N.A. at no cost to the county for purchase card services for Harris County for the period of September 27, 2022 - September 26, 2023.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  260. Agenda Ready

    Contract - Award

    Request for approval of an award on the basis of low bid to Central National Gottesman dba Lindenmeyr Munroe in the amount of $798,545 for office paper for Harris County and the Flood Control District for the period of October 1, 2022 - September 30, 2023, with four (4) one-year renewal options, with certain groups not being awarded (220298), MWDBE Contracted Goal: N/A, Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  261. Agenda Ready

    Contract - Award

    Request for approval of an award on the basis of low bid and a modification of award to Silsbee Ford Inc. in the amount of $7,799,600 (modification increase to $10,525,505) for police pursuit hybrid sports utility vehicles for the Harris County Sheriff’s Office in connection with a purchase approved by Commissioners Court on July 19, 2022 (220243), MWDBE Contracted Goal: 0% - Drop Shipped.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  262. Agenda Ready

    Contract - Award

    Request for approval of an award on the basis of low bid to Blender Direct in the amount of $354,462 for vehicle lubricants and related items for Harris County for the period of October 1, 2022 - September 30, 2023, with four (4) one-year renewal options (220220), MWDBE Contracted Goal: 11%.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  263. Agenda Ready

    Purchase Order

    Request for approval to purchase from To Be Determined a used airplane for the Sheriff’s Office in the amount not to exceed $324,857.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  264. Agenda Ready

    Contract - Award

    Request for approval of an award on the basis of low bid to Jerdon Enterprise, L.P. in the amount of $1,052,326 for construction of pedestrian trails along drainage ditch of Brays Bayou D100-00-00 under Addicks Clodine Road Bridge for Precinct 4, and for the County Clerk to execute any applicable bonds to be received (210444).

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  265. Agenda Ready

    Contract - Award

    Request for approval of an award on the basis of successful negotiations with the only submitting vendor and that the County Judge execute the agreement(s) with Huitt-Zollars, Inc. in the amount of $144,806 for professional architectural and/or engineering services for design and build-out of a health hub for Sheldon Independent School District by the Office of the County Engineer for the period of September 27, 2022 - September 26, 2023 (210414).

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  266. Agenda Ready

    Interlocal Agreement

    Request that the County Judge execute an interlocal agreement with the HARRIS CENTER for Mental Health and IDD in the amount of $392,374 for comprehensive mental health services for the TRIAD Prevention Program for the Resources for Children and Adults for the period of October 1, 2022 - September 30, 2023, with four one-year renewal options.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  267. Agenda Ready

    Contract - Renewal

    Request for approval of a renewal option with Houston Bar Association Alternative Dispute Resolution Center, Inc. dba Dispute Resolution Center for alternative dispute resolution services for the Administrative Office of the District Courts for the period of September 28, 2022 - September 27, 2023 at a cost of $642,000 (210027).

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  268. Agenda Ready

    Contract - Award

    Request for approval of an award on the basis of only bid to Diamond Drugs, Inc. d/b/a Diamond Pharmacy Services in the amount of $891,009 for pharmaceutical dispensing for institutionalized persons of Harris County for the period of October 1, 2022 - September 30, 2023, with four (4) one-year renewal options (220232).

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  269. Agenda Ready

    Contract - Award

    Request that the County Judge execute a settlement agreement with Meals on Wheels Montgomery County in the amount of $22,022, for coordination of non-emergency alternate transportation services to elderly, disabled and low-income residents through the RIDES Program for services provided from January 1, 2022 - February 1, 2022.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  270. Agenda Ready

    Contract - Renewal

    Request for approval of a renewal option with Arching Oaks Investments, Ltd. DBA Corporate Thermographer for printing of standard business cards for Harris County and the Flood Control District for the period of October 1, 2022 - September 30, 2023, at a cost of $24,130 (180285).

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  271. Agenda Ready

    Contract - Award

    Request for approval of an award on the basis of low bid to Alanton Group, Inc. in the amount of $30,560 for janitorial services for various locations for Precinct 4 for the period of October 1, 2022 - September 30, 2023, with four one-year renewal options (220265).

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  272. Agenda Ready

    Contract - Renewal

    Request for approval of a renewal option with Chevin Fleet Solutions, LLC for fleetwave software implementation, configuration, training and support services for Harris County for the period through August 27, 2023, at a cost of $11,983 (180029).

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  273. Agenda Ready

    Financial Authorization

    Request for approval of a sole source exemption from the competitive bid requirements and the County Judge execute an agreement with LEO Technologies, LLC (DIR-CPO-4912) in the amount of $10,800,000 for software for analytics and investigation of authorized inmate communications for the Sheriff's Office for the period of September 27, 2022 - September 26, 2024.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  274. Agenda Ready

    Contract - Award

    Request for approval to rescind an award from LiftNow Automotive Equipment Corp. for certain items in connection with an award approved by Commissioners Court on August 23, 2022, and approve a new award to MTF Equipment Sales, Inc. for certain items in the amount of $205,756 for shop equipment for Precinct 3 (220215), MWDBE Contracted Goal: 0% - Drop Shipped.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  275. Agenda Ready

    Contract - Award

    Request for approval of an award on the basis of only bid to Caldwell Country Chevrolet, LLC in the amount of $239,925 for medium duty trucks for Precinct 3 (220293), MWDBE Contracted Goal: 0% - Drop Shipped.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  276. Agenda Ready

    Discussion Item

    Request for discussion and possible action regarding the monkeypox virus (MPXV) in Harris County.

    Updated 9/23/2022 9:24:23 PM UTC

  277. Agenda Ready

    Interlocal Agreement

    Request for the County Judge to execute a concessionaire agreement permitting the South Belt Area Sports Association, Inc. to manage sporting activities and make improvements to sports fields at El Franco Lee Park.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  278. Agenda Ready

    Donation

    Request for approval for Harris County to accept from Schlitzberger & Daughters Monument Co. a donation of materials and labor to create a monument honoring Vietnam Fallen Warriors at Veterans Memorial Park located at 1896 Tidwell Road, Houston, Texas.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  279. Agenda Ready

    Policy

    Request for approval to appoint additional nominees as Presiding or Alternate Election Judges for a one-year term ending July 31, 2023.

    Updated 9/23/2022 9:24:23 PM UTC

  280. Agenda Ready

    Asset Management

    Request for approval of registration fees for the La Porte ISD 5k Run at Sylvan Beach Park on November 12, 2022.

    Updated 9/23/2022 9:24:23 PM UTC

  281. Agenda Ready

    Policy

    Request for approval to accept an affidavit and petition submitted by the residents of Merrylands Subdivision Sections 1 & 2 requesting the posting of “No Overnight Parking of Commercial Motor Vehicles” signs in compliance with the required regulations.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  282. Agenda Ready

    Donation

    Request for approval to accept from Patricia Harris the donation of a Texas wooden flag with an approximate value of $150 to be utilized on the stage at Jesse Jones Park.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  283. Agenda Ready

    Policy

    Request for approval of a list of names for appointment, deletion or correction to the position of Presiding Election Judge or Alternate Election Judge for a one-year term ending July 31, 2023 in accordance with Chapter 32.002 of the Texas Election Code.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  284. Agenda Ready

    Policy

    Request for approval for Keturah’s Haven to hold a fundraiser on Friday, February 24, 2023, from 5:00 p.m. to 9:00 p.m. at the Richard and Meg Weekley Community Center in Cypress.

    Updated 9/23/2022 9:24:23 PM UTC

  285. Agenda Ready

    Policy

    Request for approval for the Cypress Park High School Band to hold a march-a-thon fundraiser on Saturday, November 12, 2022, from 1:00 p.m. to 5:00 p.m. at Eagle Ranch West Pocket Park in Katy.

    Updated 9/23/2022 9:24:23 PM UTC

  286. Agenda Ready

    Financial Authorization

    Request for approval to renew one (1) reserved lease parking space and three (3) unreserved lease parking spaces at the 1019 Congress garage for a one-year term beginning October 1, 2022, through September 30, 2023, for a total cost of $3,600.

    Updated 9/23/2022 9:24:23 PM UTC

  287. Agenda Ready

    Contract - Award

    Request that the County Judge execute an Adopt a County Road agreement with NJROTC Unit Tomball High School for cleanup along the roadsides of Telge Road beginning at FM 2920 and ending at Telge Terrace Road for the term of October 1, 2022 through September 30, 2024.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  288. Agenda Ready

    Contract - Award

    Request that the County Judge execute an Adopt a County Road agreement with Taylor High School NJROTC for cleanup along the roadsides of Howell-Sugarland Rd beginning at Beechnut Road and ending at Bellaire Boulevard for the term of October 1, 2022 through September 30, 2024.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  289. Agenda Ready

    Policy

    Request for approval to appoint nominees as Presiding and Alternate Election Judges for a one-year term ending July 31, 2023.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  290. Agenda Ready

    Public Hearing

    Request by the Office of Management and Budget to hold a Public Hearing for the 2022 tax rates for Harris County, the Harris County Flood Control District, Harris County Hospital District dba Harris Health, and Port of Houston Authority, as discussed by the court on September 13, 2022.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  291. Agenda Ready

    Public Hearing

    Request by the Harris County Hospital District, dba Harris Health System, to hold a Public Hearing for discussion and approval of the FY 2023 budget for the Harris County Hospital District, dba Harris Health System.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  292. Agenda Ready

    Tax Rates

    Request for discussion and approval of the 2022 tax rates for Harris County, the Harris County Flood Control District, Harris County Hospital District dba Harris Health, and Port of Houston Authority. Order for Adoption Consideration of approval of orders for adoption of the proposed 2022 tax rates for Harris County $0.36035, the Harris County Flood Control District $0.03476, Harris County Hospital District $0.17253 and Port of Houston Authority $0.00744 for an overall total of $0.57508.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  293. Agenda Ready

    Transmittal

    Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for construction of Schiel Road (Section 1) from East of SH-99 to West of Fairfield Place Drive for Precinct 3 (220344).

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  294. Agenda Ready

    Transmittal

    Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for emulsified asphalt treatment surface seal (SS-1 and AE-P) material and related items for Precinct 3 (220346).

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  295. Agenda Ready

    Transmittal

    Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for janitorial services at various community centers for Precinct 2 (220327).

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  296. Agenda Ready

    Transmittal

    Transmittal by the Office of the Purchasing Agent of notice of receipt of funds in the total amount of $177,144.28 from the sale of surplus and confiscated property through the county’s Public Surplus Online Auction and Houston Auto Auction for the period of August 1, 2022 - August 31, 2022.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  297. Agenda Ready

    Transmittal

    Transmittal by the Commissioners Court’s Analyst’s Office of a memo addressing the Precinct 2 request that the Analyst’s Office produce a monthly memo regarding the distribution of monkeypox vaccinations in Harris County.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  298. Agenda Ready

    Transmittal

    Transmittal by the Auditor of the unaudited and unadjusted monthly financial report for the month of May 2022.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  299. Agenda Ready

    Transmittal

    Transmittal by the Office of the Purchasing Agent of The Interlocal Purchasing System (TIPS) purchase from Conference Technologies, Inc. (TIPS No. R191605) in the amount of $381,715 for court technology upgrades at Probate Court 1.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  300. Agenda Ready

    Transmittal

    Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for asphalt roadway rehabilitation for Kuykendahl Road, Tanner Road, and West Little York Road for Precinct 3 (220347).

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  301. Agenda Ready

    Transmittal

    Transmittal by the Office of the Purchasing Agent of bids and proposals for advertised jobs that were opened September 19 and 26, 2022.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  302. Agenda Ready

    Transmittal

    Transmittal by the County Treasurer of the Harris County Treasurer’s Amended May 2022 Report.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  303. Agenda Ready

    Transmittal

    Transmittal by the Office of the Purchasing Agent of a professional services exemption from the competitive bid requirements and a renewal option with Lloyd Gosselink Rochelle and Townsend, P.C. in the amount of $120,000 for legal representation for general employment law matters for the Community Supervision & Corrections Department for the period of September 1, 2022 - August 31, 2023.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  304. Agenda Ready

    Transmittal

    Transmittal by the Commissioner of Precinct 4 of traffic sign installations.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  305. Agenda Ready

    Transmittal

    Transmittal by the Flood Control District of a progress report on the ongoing Harris County Modeling, Assessment and Awareness Project (MAAPnext). (Bond ID Z-10, Project ID Z100-00-00-P025, Countywide).

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  306. Agenda Ready

    Transmittal

    Transmittal by the Flood Control District of a preliminary engineering report dated July 2022 and prepared by HR Green, Inc., to identify the drainage improvement project for the Q130-00-00. (Cedar Bayou Watershed, Bond ID F-44, Project ID Q130-00-00-E001, Precinct 3).

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  307. Agenda Ready

    Transmittal

    Transmittal by the Flood Control District of a preliminary engineering report dated August 2022 and prepared by CivilTech Engineering Inc., for the Westador Stormwater Detention Basin, HCFCD Unit K500-27-00. (Cypress Creek Watershed, Bond ID F-88, Project ID K500-27-00-E001, Precinct 1).

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  308. Agenda Ready

    Transmittal

    Transmittal by the Office of Management and Budget of investment transactions and maturities for the period of August 29-September 14, 2022.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  309. Agenda Ready

    Policy

    Request for approval of the Harris County Investment Policy that has been prepared in accordance with the Public Funds Investment Act.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  310. Agenda Ready

    Transmittal

    Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for carbon steel, galvanized steel, and related items for Harris County (220294).

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  311. Agenda Ready

    Transmittal

    Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for drainage improvements in the Kingslake Forest Subdivision for Precinct 1 (220348).

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  312. Agenda Ready

    Transmittal

    Transmittal by the County Treasurer of the Harris County Treasurer’s July 2022 Report.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  313. Agenda Ready

    Transmittal

    Transmittal by the Office of the Purchasing Agent of the corrected term from October 1, 2021 - September 30, 2022 with four (4) one year renewal options (as approved) to October 1, 2021 - September 30, 2025 (corrected) in connection with an award approved by Commissioners Court on September 28, 2021 with the Texas Department of Public Safety for technical supervisory services related to the alcohol testing program for the Sheriff's Office.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  314. Agenda Ready

    Transmittal

    Transmittal by the Office of the Purchasing Agent of an extension with New York University for research partner for the early interventions for Opioid users project for the Community Supervision & Corrections Department for the extended period of October 1, 2022 - November 30, 2022, with no increase in pricing (190313).

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  315. Agenda Ready

    Transmittal

    Transmittal by the Office of the Purchasing Agent of a renewal option with C Roe Plex Limited, LLC for supplemental transitional housing services for treatment court clients of the Community Supervision & Corrections Department for the period of September 1, 2022 - August 31, 2023 at a cost of $8,000 (180293).

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  316. Agenda Ready

    Transmittal

    Transmittal by the Office of the Purchasing Agent of a renewal option with Center for Recovery and Wellness Resources, Inc.; Santa Maria Hostel, Inc. for transitional housing services for treatment court clients of the Community Supervision & Corrections Department for the period of September 1, 2022 - August 31, 2023, at a cost of $170,000 (180065).

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  317. Agenda Ready

    Transmittal

    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.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  318. Agenda Ready

    Transmittal

    Transmittal by the Office of the County Engineer of a substantial completion certificate with Specialty Construction TX, LLC, for Meadow Lake Tract A Subdivision Drainage Improvements - 2018, UPIN 19101MF15N01, Precinct 1.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  319. Agenda Ready

    Transmittal

    Transmittal by the Office of the County Engineer of a substantial completion certificate with Statewide Traffic Signal Company for improvements in connection with Traffic Signal - Aldine Westfield Rd at Sciaaca Rd - 2020, UPIN 20104MF1MZ01, Precinct 4.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  320. Agenda Ready

    Transmittal

    Transmittal by the County Treasurer of the Harris County Treasurer’s Amended June 2022 Report.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  321. Agenda Ready

    Transmittal

    Transmittal by the County Clerk of the minutes for the August 23, 2022 regular meeting of the Harris County Commissioners Court.

    Updated 9/23/2022 9:24:23 PM UTC

  322. Agenda Ready

    Transmittal

    Transmittal by the County Clerk of the minutes for the August 31, 2022 special meeting of the Harris County Commissioners Court.

    Updated 9/23/2022 9:24:23 PM UTC

  323. Agenda Ready

    Transmittal

    Transmittal by the County Clerk of the minutes for the September 6, 2022 special meeting of the Harris County Commissioners Court.

    Updated 9/23/2022 9:24:23 PM UTC

  324. Agenda Ready

    Transmittal

    Transmittal by the County Clerk of the annual financial report for Harris County Emergency Services District No. 7 for the year ending December 31, 2021.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  325. Agenda Ready

    Transmittal

    Transmittal by the County Clerk of the annual financial report for Harris County Emergency Services District No. 14 for the year ending September 30, 2021.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  326. Agenda Ready

    Transmittal

    Transmittal by the County Clerk of the annual financial report for Harris County Emergency Services District No. 29 for the year ending December 31, 2021.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  327. Agenda Ready

    Transmittal

    Transmittal by the County Clerk of the annual financial report for Harris County Emergency Services District No. 48 for the year ending December 31, 2021.

    Attachments

    Updated 9/23/2022 9:24:23 PM UTC

  328. Agenda Ready

    Transmittal

    Transmittal by the Office of County Administration of the monthly report describing progress in American Rescue Plan Act (ARPA) Coronavirus Local Fiscal Recovery Fund administration, in accordance with guidance from Commissioners Court.

    Attachments