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Harris County Council
Agendas & Matters

ūüďÜ ¬†¬†1 agenda update since 14 days ago

Commissioners Court
6.6.2023 10:00 AM CT
Agenda

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  1. Agenda Ready
    Resolution
    Request by the County Judge for approval of a resolution to congratulate and commend Patricia Eaton for more than 26 years of dedicated service to Harris County.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  2. Agenda Ready
    Resolution
    Request by the County Judge for approval of a resolution to congratulate and commend Sandra Hachem for more than 30 years of dedicated service to Harris County.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  3. Agenda Ready
    Resolution
    Request by the County Judge for approval of a resolution to designate the month of June 2023 as Gun Violence Prevention Month in Harris County.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  4. Agenda Ready
    Resolution
    Request by the Commissioner of Precinct 1 for approval of a resolution to recognize the Honorable Rod Paige for his decades of public service in education and civil rights.

    Updated 6.2.2023 12:09:18 PM UTC

  5. Agenda Ready
    Resolution
    Request by the Commissioner of Precinct 3 for approval of a resolution recognizing June as Veteran Suicide and PTSD Awareness Month.

    Updated 6.2.2023 12:09:18 PM UTC

  6. Agenda Ready
    Resolution
    Request by the Commissioner of Precinct 4 for approval of a resolution recognizing and honoring Lupe Mendez for his tenure as the 2022 Texas Poet Laureate.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  7. Agenda Ready
    Resolution
    Request by the Commissioner of Precinct 4 for approval of a resolution to recognize and honor the life of Jeanne Beulah Franklin Samuels.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  8. Agenda Ready
    Resolution
    Request by the Commissioner of Precinct 4 for approval of a resolution recognizing the Houston Dynamo Football Club for all their efforts and contributions to our community.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  9. Agenda Ready
    Resolution
    Request by the Commissioner of Precinct 2 for approval of a resolution in celebration of LGBTQIA Pride Month, June 2023.

    Updated 6.2.2023 12:09:18 PM UTC

  10. Agenda Ready
    Resolution
    Request by the Commissioner of Precinct 2 for approval of a resolution in observance of June as Pet Preparedness Awareness Month.

    Updated 6.2.2023 12:09:18 PM UTC

  11. Agenda Ready
    Resolution
    Request by the Commissioner of Precinct 2 for approval of a resolution for Harris County to participate in a collaborative effort with statewide partners to leverage the Greenhouse Gas Reduction Fund opportunities for the benefit of Harris County communities.

    Updated 6.2.2023 12:09:18 PM UTC

  12. Agenda Ready
    Grant
    Request by Public Health Services for approval to accept an amendment to an agreement with the Texas Department of State Health Services to extend the grant end date and associated positions to June 30, 2024 for the Public Health COVID Workforce grant.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  13. Agenda Ready
    Position
    Request by the Office of County Administration for approval of three positions effective June 17, 2023 in support of the American Rescue Plan Act (ARPA) Local Fiscal Recovery Fund program administration, with a total budget of $1,454,124 through December 2026.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  14. Agenda Ready
    Grant
    Request by Public Health Services for approval of American Rescue Plan Act (ARPA) Local Recovery funding in the amount of $6,000,000 and to create 20 positions effective June 17, 2023 for the Chronic Disease Portfolio Expansion Program.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  15. Agenda Ready
    Policy
    Request by Community Services for approval of an order approving Operational Procedures and Guidelines for the Harris County Treasury ARPA Affordable Housing Portfolio Multi-Family Rehab Program.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  16. Agenda Ready
    Contract - Amendment
    Request by Community Services for approval of Entitlement amendments to the Harris County 2017, 2018, 2019, 2020 and 2022 Annual Action Plans.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  17. Agenda Ready
    Grant
    Request by Public Health Services for approval to transfer oversight functions and contracts for the American Rescue Plan Act (ARPA) Behavioral Health project, two positions effective June 17, 2023, and associated budget to the Office of County Administration.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  18. Agenda Ready
    Contract - Award
    Request by Community Services for approval to issue a conditional award in the amount of $7.3 million in Treasury ARPA funds to the Houston Land Bank for the acquisition and pre-development of the Yellow Cab Project.

    Updated 6.2.2023 12:09:18 PM UTC

  19. Agenda Ready
    Contract - Award
    Request by the Office of the Purchasing Agent that the County Judge execute a settlement agreement with DEMA Consulting in the amount of $142,241 for SmartPod services for individuals infected with COVID-19 for Public Health Services for full compensation for services provided from September 2022 - October 8, 2022.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  20. Agenda Ready
    Financial Authorization
    Request by the Commissioner of Precinct 1 for approval to allocate American Rescue Plan Act State and Local Fiscal Recovery Funds in the amount of $20,500,000 for the Uplift Guaranteed Income Pilot.

    Updated 6.2.2023 12:09:18 PM UTC

  21. Agenda Ready
    Contract - Award
    Request by the Office of the Purchasing Agent that the County Judge execute an agreement with Kids’ Meals, Inc. in the amount of $1,255,430 for pilot or expand early childhood programs through the early childhood impact fund for Harris County for the period of June 6, 2023 - June 5, 2025 in connection with an award approved by Commissioners Court on May 16, 2023 (220410).

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  22. Agenda Ready
    Financial Authorization
    Request for approval of authorized budget appropriation transfers for the Flood Control District and certain county departments.

    Updated 6.2.2023 12:09:18 PM UTC

  23. Agenda Ready
    Commercial Paper
    Request for approval to pay commercial paper interest.

    Updated 6.2.2023 12:09:18 PM UTC

  24. Agenda Ready
    Commercial Paper
    Request for approval of an Amended and Restated Order authorizing, approving, confirming and ratifying certain matters relating to the Harris County, Texas, General Obligation Disaster Recovery Commercial Paper Notes, Series J-1, in an aggregate principal amount not to exceed $50,000,000 for the purpose of providing money for certain authorized purposes; approving and authorizing certain authorized officers and employees to act on behalf of the County in the selling and delivery of the Notes, within the limitations and procedures specified herein; making certain covenants and agreements in connection therewith; resolving other matters incident and related to the issuance, sale, delivery and security of the notes, including the approval of a credit agreement, fee letter agreement and offering memorandum, and the ratification and confirmation of an issuing and paying agent agreement and commercial paper dealer agreement.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  25. Agenda Ready
    Bonds
    Request for approval of an Order authorizing the issuance, sale and delivery of Harris County Flood Control District Improvement Refunding Bonds, Series 2023A; including the preparation of all financing documents; levying a continuing direct annual ad valorem tax for, and pledging such taxes to, the payment of said bonds; authorizing the authorized representative to approve the amounts, interest rates, prices and terms thereof and certain matters relating thereto; prescribing the terms and form thereof; providing for the payment of the principal thereof and interest thereon; awarding the sale thereof; authorizing the preparation and distribution of an Official Statement to be used in connection with the sale of the bonds; and making other provisions regarding said bonds, including use of the proceeds thereof; and other action and activities to support the issuance and administration of the bonds including the opening of bank accounts, and matters incident thereto.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  26. Agenda Ready
    Bonds
    Request for approval of an Order authorizing proceedings to issue and sell Harris County, Texas Permanent Improvement Refunding Bonds, Series 2023A and Harris County, Texas Unlimited Tax Road Refunding Bonds, Series 2023A; authorizing the preparation of all financing and offering documents; approving the engagement of professionals in connection with the issuance and sale of the bonds; and making other provisions regarding such bonds and matters incident thereto. The foregoing Order includes authorization of the engagement of co-bond counsel and co-disclosure counsel and the County hereby acknowledges and affirms that (i) such legal services require specialized expertise and experience in municipal finance, federal tax law and federal and state securities laws and therefore cannot be adequately performed by the attorneys and supporting personnel of the County, (ii) such legal services cannot be reasonably obtained from attorneys in private practice under a contract providing for the payment of hourly fees without contingency because the County will not be obligated to pay any legal fees until the successful closing of the contemplated transaction and (iii) entering into a contingent fee contract for legal services is in the best interest of the residents of the County because Co-Bond Counsel and Co-Disclosure Counsel will only be paid in the event that the contemplated transaction is completed and the Bonds successfully issued and delivered. MWDBE Contracted Goal: 30%

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  27. 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 $91,344; tort claim and other settlement recommendations in the amount of $4,039; denial of 52 claims; claims for damages received; and that the County Judge execute one release in exchange for payment to the county in the amount of $30,350 in connection with a property damage claim.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  28. Agenda Ready
    Position
    Request for approval of a job description for the County Administrator position.

    Updated 6.2.2023 12:09:18 PM UTC

  29. Agenda Ready
    Financial Authorization
    Request for approval to purchase a certain tract for a negotiated price for Harris County for the public project known as Memorial Hills Subdivision Drainage Improvements - 2018, tract number DE6, for $123,870.00 which is $20,000.00 over the appraised value, UPIN 19104MF12P01, Precinct 1.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  30. Agenda Ready
    Financial Authorization
    Request for approval to purchase a certain tract for a negotiated price for Harris County for the public project known as Pine Trails Subdivision Drainage Improvements - 2018, tract number 2, for $650,000.00 which is $554,464.00 over the appraised value, UPIN 19101MF14201, Precinct 2.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  31. Agenda Ready
    Financial Authorization
    Request for approval to purchase a certain tract for a negotiated price for Harris County for the public project known as Wortham Estates Subdivision Drainage Improvements - 2018, tract numbers 1 & 2, for $9,081,750.00 which is $1,599,433.00 over the appraised value, UPIN 19103MF15701, Precinct 3.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  32. Agenda Ready
    Public Necessity
    Request for approval of a certain project, decreeing the project to be a public necessity and convenience, directing the Harris County Real Property Division to acquire on behalf of Harris County Toll Road Authority for four (4) fee simple, four (4) aerial easement, and one (1) access easement tracts for the public project known as Hardy Toll Road at Beltway 8 Interchange, for the purpose of roadway construction, UPIN 130505R131, Precinct 2.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  33. Agenda Ready
    Public Necessity
    Request for approval of a certain project, decreeing the project to be a public necessity and convenience, directing the Harris County Real Property Division to acquire, for one (1) fee simple tract for the public project known as Precinct 3 RPD Requests for Non-Projects, for the purpose of roadway construction, UPIN 24103MF2Z601, Precinct 3.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  34. Agenda Ready
    Asset Management
    Request for approval of the sale by the Harris County Flood Control District of a 0.0689-acre water line easement, a 0.0266-acre temporary construction easement, and a 0.0129-acre temporary construction easement to the North Harris County Regional Water Authority (NHCRWA), from the HCFCD General Sales project, Tracts NHCRWA 35D-3 WLE, NHCRWA 35D-3A TCE, and NHCRWA 35D-3B TCE, for the appraised value of $2,283.00, UPIN RPD-NP-090, and that the County Judge execute the Special Warranty Conveyance of Water Line Easement and Temporary Construction Easements, Precinct 3.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  35. Agenda Ready
    Plat/Replat
    Request for approval of plat Cypress Creek Memorial Heights with a financial surety in the amount of $4,565.00. Consultant, C&C SURVEYING, INC., Precinct 1.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  36. Agenda Ready
    Plat/Replat
    Request for approval of plat Generation Park South Water Plant No 1. Consultant, IDS ENGINEERING GROUP, Precinct 1.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  37. Agenda Ready
    Plat/Replat
    Request for approval of plat Northbelt Sharmon Park. Consultant, CENTURY ENGINEERING, INC., Precinct 1.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  38. Agenda Ready
    Plat/Replat
    Request for approval of plat CyChamp Gardens. Consultant, WINDROSE, Precinct 3.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  39. Agenda Ready
    Plat/Replat
    Request for approval of plat Drillsoft. Consultant, WINDROSE, Precinct 3.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  40. Agenda Ready
    Plat/Replat
    Request for approval of plat Dunham Pointe Sec 11 with a financial surety in the amount of $1,960.00. Consultant, BGE, INC., Precinct 3

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  41. Agenda Ready
    Plat/Replat
    Request for approval of plat Flagstone Sec 2 with a financial surety in the amount of $4,850.00. Consultant, META PLANNING + DESIGN LLC, Precinct 3.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  42. Agenda Ready
    Plat/Replat
    Request for approval of plat Guthrie Buildings. Consultant, THE PINNELL GROUP, LLC, Precinct 3.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  43. Agenda Ready
    Plat/Replat
    Request for approval of plat Huffman Interests Sec 1. Consultant, WINDROSE, Precinct 3.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  44. Agenda Ready
    Plat/Replat
    Request for approval of plat Marvida Detention Reserve Sec 1. Consultant, QUIDDITY ENGINEERING, LLC, Precinct 3.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  45. Agenda Ready
    Plat/Replat
    Request for approval of plat Marvida Sec 25. Consultant, QUIDDITY ENGINEERING, LLC, Precinct 3.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  46. Agenda Ready
    Plat/Replat
    Request for approval of plat Marvida Sec 26. Consultant, QUIDDITY ENGINEERING, LLC, Precinct 3.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  47. Agenda Ready
    Plat/Replat
    Request for approval of plat Pathway Church. Consultant, HOVIS SURVEYING COMPANY, Precinct 3.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  48. Agenda Ready
    Plat/Replat
    Request for approval of plat Sterling Point Sec 9 Final Plat with a financial surety in the amount of $4,000.00. Consultant, JONES | CARTER, Precinct 3.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  49. Agenda Ready
    Plat/Replat
    Request for approval of plat Towne Lake North Reserve Sec 3. Consultant, EHRA, Precinct 3.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  50. Agenda Ready
    Plat/Replat
    Request for approval of plat Becker Enclave. Consultant, PLS CONSTRUCTION LAYOUT, INC, Precinct 4.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  51. Agenda Ready
    Plat/Replat
    Request for approval of plat Fed Ex Drive Street Dedication Sec 1 with a financial surety in the amount of $2,400.00. Consultant, BGE, INC., Precinct 4.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  52. Agenda Ready
    Plat/Replat
    Request for approval of plat Greenhouse Homes. Consultant, OWENS MANAGEMENT SYSTEMS, LLC, Precinct 4.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  53. Agenda Ready
    Plat/Replat
    Request for approval of plat Petsuites Fry Road. Consultant, GRULLER SURVEYING, LLC, Precinct 4.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  54. Agenda Ready
    Negotiation
    Request for approval to negotiate with Geotest Engineering, Inc. for Professional Engineering Services regarding Construction Materials Testing and related Services to construct Drainage Improvements for Hidden Meadow Subdivision - 2018, UPIN 19101MF14N01, Precinct 1.

    Updated 6.2.2023 12:09:18 PM UTC

  55. Agenda Ready
    Negotiation
    Request for approval to negotiate with HVJ Associates, Inc. for Professional Engineering Services regarding Construction Materials Testing and related Services to construct Repair of Various Roads in the East Aldine (Northeast) Area for the BetterStreets2Neighborhoods Community Program, UPIN 23102MF2V501, Precinct 2.

    Updated 6.2.2023 12:09:18 PM UTC

  56. Agenda Ready
    Negotiation
    Request for approval to negotiate with All-Terra Engineering, Inc. for Professional Engineering Services regarding Construction Materials Testing and related Services to construct Bridge Construction (Pedestrian) - Hill at Sims Bayou - 2020, UPIN 21101MF1T401, Precinct 1.

    Updated 6.2.2023 12:09:18 PM UTC

  57. Agenda Ready
    Negotiation
    Request for approval to negotiate with HVJ Associates, Inc. for Professional Engineering Services regarding Construction Materials Testing and related Services to construct Drainage Improvements within the Evergreen Villas Subdivision - 2018, UPIN 19101MF14M01, Precinct 1.

    Updated 6.2.2023 12:09:18 PM UTC

  58. 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 - Mount Houston Rd at Suburban Rd - 2018, (28690) adding 166 calendar days, with an addition in the amount of $26,899.95, Job No. 18/0323-1, UPIN 19101MF18C01, Precinct 1, (project was awarded prior to launch of County’s M/WBE Program).

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  59. 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 - Mount Houston Rd at Suburban Rd - 2018, adding 196 calendar days, with an addition in the amount of $30,987.61, Job No. 18/0323-1, UPIN 19101MF18C01, Precinct 1, (project was awarded prior to launch of County’s M/WBE Program).

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  60. Agenda Ready
    Contract - Amendment
    Request for approval of a change in contract with GLM Contracting, Inc., in connection with final construction of Intersection Improvements - Barker Cypress Road at Longenbaugh and Fry Road at Bridgeland Creek Parkway - 2021 (56433), with an addition in the amount of $37,238.23, Job No. 22/0019-1, UPIN 22103N307630001, Precinct 3, MWDBE Contracted Goal: 19%, MWDBE Current Participation: 26.24%.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  61. Agenda Ready
    Contract - Amendment
    Request for approval of a change in contract with Main Lane Industries, LTD, in connection with Subdivision Roadway Asphalt Rehabilitation - Hemwick, with an addition in the amount of $305,993.96, Job No. 22/0121-1, UPIN 21103N303703, Precinct 3, MWDBE Contracted Goal 21%, MWDBE Current Participation 28%.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  62. Agenda Ready
    Report
    Request for approval of Mitigation Credit Reservation at Greens Bayou Wetlands Mitigation Bank (GBWMB) for K500-01-00 Detention Basin Expansion Project - 2021, UPIN 22208MF2CS01, Precinct 3.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  63. Agenda Ready
    Asset Management
    Request for approval to authorize the execution on behalf of Harris County a Partial Release and Termination of Use Restriction for 5601 Navigation, LLC, relating to a 0.2322 acre and a 0.6118 acre tract of land located at Navigation Boulevard and Portwood Street within the Niels Esperson Industrial District, Precinct 2.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  64. 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 $2,310.00 for Balmoral Sec 18, Precinct 3.

    Updated 6.2.2023 12:09:18 PM UTC

  65. Agenda Ready
    Financial Surety
    Request for approval to release financial surety for development projects for Houston LD, LLC, a Texas Limited Company in the amount of $3,130.00 for Stuebner Hollow Sec 1, Precinct 3.

    Updated 6.2.2023 12:09:18 PM UTC

  66. Agenda Ready
    Financial Surety
    Request for approval to release financial surety for development projects for Houston LD, LLC, a Texas Limited Liability Company in the amount of $2,550.00 for Stuebner Hollow Sec 2, Precinct 3.

    Updated 6.2.2023 12:09:18 PM UTC

  67. Agenda Ready
    Financial Surety
    Request for approval to release financial surety for development projects for Houston LD, LLC, a Texas Limited Liability Company in the amount of $2,975.00 for Stuebner Hollow Sec 3, Precinct 3.

    Updated 6.2.2023 12:09:18 PM UTC

  68. Agenda Ready
    Financial Surety
    Request for approval to retain financial surety for development projects for Forestar (USA) Real Estate Group, Inc. in the amount of $4,510.00 for Imperial Forest Sec 3, Precinct 2.

    Updated 6.2.2023 12:09:18 PM UTC

  69. Agenda Ready
    Financial Surety
    Request for approval to retain financial surety for development projects for Forestar (USA) Real Estate Group, Inc., a Delaware Corporation in the amount of $6,895.00 for Imperial Forest Sec 4, Precinct 2.

    Updated 6.2.2023 12:09:18 PM UTC

  70. Agenda Ready
    Financial Surety
    Request for approval to retain financial surety for development projects for Stablewood Farms Estates, Ltd., a Texas Limited Partnership in the amount of $1,930.00 for Stablewood Court, Precinct 3.

    Updated 6.2.2023 12:09:18 PM UTC

  71. Agenda Ready
    Financial Surety
    Request for approval to retain financial surety for development projects for D.R. Horton-Texas, Ltd., A Texas Limited Partnership in the amount of $2,295.00 for Ventana Lakes Sec 16, Precinct 4.

    Updated 6.2.2023 12:09:18 PM UTC

  72. Agenda Ready
    Contract - Termination
    Request for approval to execute a Mutual Termination Agreement with R.G. Miller Engineers, Inc. in connection with Nabors Parkway from Hwy 249 to Holderrieth Road, UPIN 18104MF0W801, Precinct 4.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  73. Agenda Ready
    Contract - Amendment
    Request for approval to execute an amendment with Midtown Engineers, LLC in the amount of $312,260.00 for Professional Engineering Services to provide improvements to West Rayford Road from Kuykendahl Road to Northcrest Drive, UPIN 20104MF1BT01, Precinct 3, MWDBE Contracted Goal 83%, MWDBE Current Participation 83%.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  74. Agenda Ready
    Contract - Amendment
    Request for approval of a consent to assignment by Pacheco Koch Consulting Engineers, LLC of all Engineering contracts, awards, and proposals to Westwood Professional Services, Inc., Countywide.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  75. Agenda Ready
    Contract - Award
    Request for approval to execute an agreement with Entech Civil Engineers, Inc. in the amount of $1,876,740.45 for Professional Engineering Services to provide a Corridor Study for Bay Area Boulevard from one mile south of Fairmont Parkway to Middlebrook Drive, UPIN 23102MF2UH01, Precinct 2, MWDBE Contracted Goal 90.35%.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  76. Agenda Ready
    Contract - Award
    Request for approval to execute an agreement with HR Green, Inc. in the amount of $666,312.50 for Professional Engineering Services to provide a Corridor Study for Wallisville Road from 500 feet east of Normandy Street to Uvalde Road, UPIN 23102MF2UM01, Precinct 2, MWDBE Contracted Goal 51%.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  77. Agenda Ready
    Contract - Award
    Request for approval to execute an agreement with Walter P. Moore and Associates, Inc. in the amount of $1,307,980.50 for Professional Engineering Services to provide improvements to the hike and bike trail from Gosling Road to Dr. Ann Snyder Way, UPIN 22104MF03R01, Precinct 3, MWDBE Contracted Goal 42%.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  78. Agenda Ready
    Contract - Amendment
    Request for approval to execute an amendment with Sander Engineering Corporation in the amount of $234,609.79 for Professional Engineering Services to provide improvements to North Eldridge Parkway from south of Pine Drive to south of Lakewood Meadow Drive, UPIN 22103N306630001, Precinct 3 (project was awarded prior to launch of County’s M/WBE Program).

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  79. Agenda Ready
    Contract - Award
    Request for approval to execute an agreement with KCI Technologies, Inc. in the amount of $111,812.62 for Professional Engineering and related services to construct and provide drainage improvements to the Evergreen Villas Subdivision, UPIN 19101MF14M01, Precinct 1 (project was awarded prior to launch of County’s M/WBE Program).

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  80. Agenda Ready
    Contract - Award
    Request for approval to execute an agreement with B2Z Engineering, LLC in the amount of $436,370.13 for Professional Engineering Services to provide improvements to Blackhawk Boulevard from Scarsdale Boulevard to South Sam Houston Parkway East, UPIN 23102MF2UN01, Precinct 2, MWDBE Contracted Goal 87.71%.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  81. Agenda Ready
    Contract - Award
    Request for approval to execute an agreement with AKV Consultants, LLC in the amount of $652,706.25 for Professional Engineering Services to provide improvements to the hike and bike trail within the Hall Park Detention Basin, UPIN - 23102MF2Q401, Precinct 2, MWDBE Contracted Goal 98%.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  82. Agenda Ready
    Contract - Award
    Request for approval to execute an agreement with Agha Engineering, LLC in the amount of $2,046,561.03 for Professional Engineering Services to provide improvements to Sweetwater Lane from north of West Mount Houston Road to West Canino Road, UPIN 23102MF2US01, Precinct 2, MWDBE Contracted Goal 89.43%.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  83. Agenda Ready
    Contract - Award
    Request for approval to execute an agreement with Raba Kistner Consultants, Inc. in the amount of $522,788.00 for Professional Engineering Services for Construction Materials Testing and related Services to construct Asphalt Roadway to Concrete along Anderson Road from HCFCD C144-00-00 to Almeda Road (FM 521), UPIN 19101MF0XY01, Precinct 1 (Non-Divisible).

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  84. Agenda Ready
    Contract - Award
    Request for approval to execute an agreement with WSP USA, Inc. in the amount of $128,590.86 for Professional Engineering and related services to construct and provide drainage improvements to Hidden Meadow Subdivision, UPIN 19101MF14N01, Precinct 1, MWDBE Contracted Goal 26%.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  85. Agenda Ready
    Negotiation
    Request for approval to negotiate with Agha Engineering LLC for Professional On-Call Staff Augmentation, and related services, Countywide.

    Updated 6.2.2023 12:09:18 PM UTC

  86. Agenda Ready
    Negotiation
    Request for approval to negotiate with Raba Kistner, Inc. for Professional On-Call Staff Augmentation, and related services, Countywide.

    Updated 6.2.2023 12:09:18 PM UTC

  87. Agenda Ready
    Negotiation
    Request for approval to negotiate with Halff Associates for Professional Engineering and Architecture Services in connection with the development of a community plan in East Katy area, Precinct 4.

    Updated 6.2.2023 12:09:18 PM UTC

  88. Agenda Ready
    Interlocal Agreement
    Request for approval to execute a Joint Participation Interlocal Agreement with Harris County Municipal Utility District No. 500 for $3,050,000.00 to construct improvements to the road and bridge located at the Greenhouse Road Underpass at US 290, UPIN 22103MF2GU01, Precinct 3.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  89. Agenda Ready
    Interlocal Agreement
    Request for approval to execute an Interlocal Agreement with Gulfgate Redevelopment Authority for the construction of a hike and bike trail in Reinvestment Zone Number Eight of the City of Houston, UPIN 23101MF2WX01, Precinct 1.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  90. Agenda Ready
    Interlocal Agreement
    Request for approval to execute a Joint Participation Agreement with Weiser Business Park Land, LLC to construct drainage improvements to drainage facilities south of the Cypress Chase Subdivision to HCFCD Channel E133-01-00 and all related appurtenances, UPIN 19103MF16601, Precinct 3.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  91. Agenda Ready
    Interlocal Agreement
    Request for approval to execute an amendment with Harris County Municipal Utility District 171 for maintenance and repair of the Non-Standard Elements including planting, irrigation, concrete sidewalk, pavers on cul-de-sacs, minor electrical to power irrigation lines, tree up lights, and related appurtenances within the existing right-of way along Elyson Boulevard, Precinct 4.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  92. Agenda Ready
    Interlocal Agreement
    Request for approval to execute an Interlocal Agreement with Harris County Improvement District No. 13 for the installation and maintenance of nonstandard items such as landscape, irrigation, and lighting within the right-of-way of Dunham Pointe Subdivision along Jack Road, Precinct 3.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  93. Agenda Ready
    Interlocal Agreement
    Request for approval to execute an agreement with the State of Texas, acting by and through the Texas Department of Transportation for the construction of a right turn lane from west bound of Plum Grove into the north bound FM 1485 with intersection improvements and temporary signals, UPIN 22102MF2B201, Precinct 3.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  94. Agenda Ready
    Interlocal Agreement
    Request for approval to execute an agreement with the State of Texas, acting by and through the Texas Department of Transportation for the design and construction of Miller Road 2 from US 90 to approximately 550 feet north of Wallisville Road, UPIN 22101MF2CW01, Precinct 1.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  95. Agenda Ready
    Discussion Item
    Request for discussion and action for services provided by Harris County Engineering Department (HCED) related to engineering studies, consultant management and maintenance contracts for precincts.

    Updated 6.2.2023 12:09:18 PM UTC

  96. Agenda Ready
    Contract - Award
    Request for approval to execute an agreement with Terracon Consultants, Inc. in the amount of $107,818.00 for Professional Engineering Services for Construction Materials Testing and related Services to construct Asphalt Package 2023-1, UPIN 23103MF2VW01, Precinct 3 (Non-Divisible).

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  97. Agenda Ready
    Interlocal Agreement
    Request for approval to execute an Interlocal Agreement with the City of Humble to transfer maintenance responsibilities and remove certain roads from the Harris County Road Log, Precinct 3.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  98. Agenda Ready
    Contract - Award
    Request for approval of an agreement with AECOM Technical Services, Inc., in the amount of $150,000, for engineering services to provide hydrologic and hydraulic engineering and related services in support of the Flood Control District’s model and map maintenance. (Project ID Z100-00-00-P013, Agreement No. 2022-193, Countywide, MWDBE Contracted Goal: 20%).

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  99. 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 four fee simple tracts for the public project known as Little Cypress Creek Sub-Regional Frontier Program, for the purpose of channel improvements. (Little Cypress Creek Watershed, Bond ID F-26, Project ID L100-00-00-E003, Precincts 3 and 4).

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  100. Agenda Ready
    Contract - Amendment
    Request for approval of change in contract No. 1 with Sprint Sand & Clay, LLC for the Aldine-Westfield Stormwater Detention Basin - Phase II, adding 50 calendar days and resulting in an addition of $8,000.01 to the contract amount. (Greens Bayou Watershed, Bond ID C-33, Project ID P500-04-00-E005, Job No. 21/0146, Precinct 1, project was awarded prior to launch of County’s M/WBE Program).

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  101. Agenda Ready
    Contract - Award
    Request for approval of an escrow agreement with Cadence Bank, N.A., for the Texas Water Development Board grant for the C147/C547 Flood Risk Reduction Project on HCFCD Unit No. C147-00-00 for the deposit of funds for the payment of sums due by the Flood Control District. (Sims Bayou Watershed, Bond ID C-09, Project ID C147-00-00-E001, Agreement No. 2023-15, Precinct 1).

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  102. Agenda Ready
    Contract - Amendment
    Request for approval of amendment No. 2 to an agreement with Quantum Environmental Consultants, Inc., in the additional amount of $200,000, to provide additional environmental consulting and related services as may be needed in support of the Flood Control District’s operations and maintenance programs. (Project ID Z100-00-00-Y073, Agreement No. 2020-158, Countywide, MWDBE Contracted Goal: 100%, MWDBE Current Participation: 100%).

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  103. Agenda Ready
    Memorandum of Understanding
    Request for approval to provide additional funding to the U.S. Army Corps of Engineers, Galveston District in an amount not to exceed $250,000 for dedicated positions to expedite permit reviews and to continue with a Memorandum of Agreement executed on January 8, 2009. (Project ID Z100-00-00-Y073, County-wide).

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  104. Agenda Ready
    Contract - Award
    Request for approval of a landscaping maintenance agreement with Isaiah Bryant III, for the property at 21819 Pine Road, Humble, Texas, Lots 11 and 12, Block 4, Northshore Subdivision. (San Jacinto River Watershed, HCFCD Unit No. G103-00-00, Tract No. 36-811.0, Agreement No. 1472, Precinct 3).

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  105. Agenda Ready
    Contract - Award
    Request for approval of a landscaping maintenance agreement with Michael Keith, for the property at 13034 South Moss Creek Drive, Cypress, Texas, Lots 38A, 38B, 39, 40A, and 40B, Block 3, Enchanted Valley Estates U/R Subdivision. (Cypress Creek Watershed, HCFCD Unit K100-00-00, Tract No. 29-804.0, Agreement No. 1491, Precinct 3).

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  106. Agenda Ready
    Contract - Award
    Request for approval of a release of easement agreement with Lennar Homes of Texas Land and Construction, LTD dba Friendswood Development Company, in the amount of $127,838, to unencumber Flood Control District channel right-of-way in support of the Little Cypress Creek Frontier Program. (Little Cypress Creek Watershed, Bond ID F-26, Project ID L100-00-00-E003, Agreement No. 2023-11, Precinct 4).

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  107. Agenda Ready
    Contract - Award
    Request for approval of an agreement with HVJ Associates, Inc., in the amount of $52,836, to provide materials engineering and testing services in support of the Addicks Reservoir Repair Package 2. (Addicks Reservoir Watershed, Bond ID F-53, Project ID Z100-00-00-X323, Agreement No. 2022-202, Precinct 4, MWDBE Contracted Goal: 100%).

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  108. Agenda Ready
    Contract - Renewal
    Request for approval to sign a Multi-Purpose Application for Real Estate Outgrants for DA-41-CIVENG-243-64-38 easement renewal from the U.S. Army Corps of Engineers, Galveston District for Unit No. T101-06-00 within the Barker Reservoir watershed. (Precinct 4).

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  109. Agenda Ready
    Contract - Renewal
    Request for approval to sign a Multi-Purpose Application for Real Estate Outgrants for DACW64-2-73-56 easement renewal from the U.S. Army Corps of Engineers, Galveston District for Unit No. U107-00-00 within the Addicks Reservoir watershed. (Precinct 4).

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  110. Agenda Ready
    Contract - Renewal
    Request for approval to sign a Multi-Purpose Application for Real Estate Outgrants for DACW64-2-73-38 easement renewal from the U.S. Army Corps of Engineers, Galveston District for Unit No. U102-20-00 within the Addicks Reservoir watershed. (Precinct 4).

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  111. Agenda Ready
    Grant
    Request for approval of project lists for use in submitting applications for Community Development Block Grant-Disaster Recovery (CDBG-DR) funds totaling up to $322.5 million, CDBG Mitigation (CDBG-MIT) funds totaling up to $502.5 million, authorize the Flood Control District to take all necessary actions to submit applications to the Texas General Land Office and approve signatory authority for the Executive Director and/or her designees. (Countywide).

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  112. Agenda Ready
    Purchase Order
    Request for approval of a purchase order to renew the lease with Lanier Parking Meter Services, LLC dba REEF Parking and Metropolis for twenty (20) parking spaces at two downtown garages in the amount of $34,000 for the period of March 1, 2023 through February 29, 2024.

    Updated 6.2.2023 12:09:18 PM UTC

  113. Agenda Ready
    Contract - Award
    Request for approval to execute an Agreement with AKV Consulting Engineers to provide design plans, specifications, and estimates (PS&E) for pavement terminal anchor sections on the Hardy Toll Road in the amount of $484,000 (Precincts 1 & 2). MWDBE Contracted Goal: 35%.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  114. Agenda Ready
    Contract - Amendment
    Request for approval to execute a First Amendment to an Agreement with Asakura Robinson Company, LLC to amend compensation and payment rates for landscape architectural services in support of the Hardy Toll Road and George Bush Intercontinental Airport Houston (IAH) connector with no increase to the total contract amount (Precinct 1). MWDBE Contract Goal: 100%, MWDBE Current Participation: 100%.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  115. Agenda Ready
    Contract - Amendment
    Request for approval to execute a First Amendment with Entech Civil Engineers, Inc. to extend the current contract for three years to continue providing program-engineering services for the permanent transition of the Toll Road operations to an all-electronic roadway environment in an amount not to exceed $107,205,000 (Countywide). MWDBE Contract Goal: 72.6%, MWDBE Current Participation: 72.7%.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  116. Agenda Ready
    Contract - Award
    Request for approval to award a contract to Main Lane Industries, Ltd., lowest and best bid, for implementation of the Barrier Free HCTRA Program Safety Improvements to the Sam Houston Tollway from IH-45 North to IH-10 West including the Sam North and Sam Central plazas in the amount of $4,930,722.20 (Countywide). MWDBE Contracted Goal: 24%.

    Updated 6.2.2023 12:09:18 PM UTC

  117. Agenda Ready
    Proposals/Bids
    Request for approval to advertise for Request for Qualifications (RFQ) for professional engineering services for the design of the four (4) eastern direct connectors of the interchange between Hardy Toll Road and Sam Houston Parkway North (Precinct 2). MWDBE Contracted Goal: 19%.

    Updated 6.2.2023 12:09:18 PM UTC

  118. Agenda Ready
    Negotiation
    Request for approval to negotiate a contract with ING Garza, PLLC for professional construction management, inspection and material testing services for the construction of the East EZ TAG Store located along Beltway 8 south of 3343 East Sam Houston Pkwy., Pasadena, Harris County, Texas (Precinct 2). MWDBE Contracted Goal: 28%.

    Updated 6.2.2023 12:09:18 PM UTC

  119. Agenda Ready
    Discussion Item
    Request for discussion and possible action regarding the Harris County Legislative Agenda.

    Updated 6.2.2023 12:09:18 PM UTC

  120. Agenda Ready
    Financial Authorization
    Request for approval of a Payment in Lieu of Taxes Agreement (‚ÄúPILOT Agreement‚ÄĚ) between Harris County (on behalf of itself, Flood Control District and Hospital District) and Weida Freight System, Inc. with respect to its application for a Foreign-Trade Zone (FTZ) site and issuance of a Letter of Non-Objection to the designation and/or activation of the FTZ site. The proposed FTZ site is within the Foreign-Trade Zone #84 and is located at 13230 Crosby Freeway, Houston, Texas 77049 in Precinct 2.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  121. Agenda Ready
    Financial Authorization
    Request for approval of a Payment in Lieu of Taxes Agreement (‚ÄúPILOT Agreement‚ÄĚ) between Harris County (on behalf of itself, Flood Control District and Hospital District) and KMP-USA, LLC with respect to its application for a Foreign-Trade Zone (FTZ) site and issuance of a Letter of Non-Objection to the designation and/or activation of the FTZ site. The proposed FTZ site is within the Foreign-Trade Zone #84 and is located at 20434 Westfield Commerce Dr., Katy, Texas 77449 in Precinct 4.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  122. Agenda Ready
    Asset Management
    Request for approval of new vehicle control numbers and changes to attributes of certain VCNs for various departments.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  123. Agenda Ready
    Investment Memo
    Request for approval of the Final Investment Memo for the Law Enforcement Mobile Device Terminal (MDT) Replacement project for an initial authorization amount of $7,439,300.

    Updated 6.2.2023 12:09:18 PM UTC

  124. Agenda Ready
    Donation
    Request for approval for the Veterinary Public Health Division to accept from various community donors monetary donations from the month of February for $2,065.21 and March for $682.32, totaling $2,747.53.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  125. Agenda Ready
    Contract - Amendment
    Request for approval of an amendment to an interlocal agreement with the Harris County Hospital District d/b/a Harris Health System to revise certain language regarding payment terms for the Epic software Refuel Project.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  126. Agenda Ready
    Financial Authorization
    Request for approval of two (2) loan agreements and one (1) relocation grant in order to provide lead-abatement for two (2) residences under the Housing and Urban Development (HUD) Lead-Based Paint Hazard Reduction Grant in the total amount of $27,748.59.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  127. Agenda Ready
    Memorandum of Understanding
    Request for approval of a memorandum of understanding with the Department of State Health Services to treat and control the spread of infectious disease in Harris County through the U.S. Federal Government’s 340B Drug Pricing Program for the period of September 1, 2023-August 31, 2028.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  128. Agenda Ready
    Interlocal Agreement
    Request for approval of a data sharing agreement with Baylor College of Medicine to collaborate a multi-year project designed to integrate cutting-edge technology to prioritize high-risk mosquito breeding habitats for the period of June 6, 2023-December 31, 2023 with four one-year renewals.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  129. Agenda Ready
    Interlocal Agreement
    Request for approval of an amendment to an interlocal agreement with the Harris Center for Mental Health and IDD in an additional amount not to exceed $275,000 to update the number and type of designated full-time personnel assigned to perform clinical activities for ACCESS Harris County.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  130. Agenda Ready
    Interlocal Agreement
    Request for approval of an interlocal agreement with the Harris County Hospital District, dba Harris Health System, to assist in implementing the ACCESS Harris Program.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  131. Agenda Ready
    Transfer of Funds Only
    Request for approval of payments of annual TIRZ revenue for Tax Year 2022 for five TIRZs in which the County currently participates and of annual payment to the Harris County Redevelopment Authority (HCRDA) based on the agreement between Harris County, HCRDA, and Harris Co. Improvement District #18.

    Updated 6.2.2023 12:09:18 PM UTC

  132. Agenda Ready
    Grant
    Request for approval to execute the local government certifications of five (5) nonprofit organizations conducting Emergency Solutions Grant (ESG) shelter activities and requesting to be approved for Texas Department of Housing and Community Affairs ESG annual funds.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  133. Agenda Ready
    Interlocal Agreement
    Request for approval of an interlocal agreement with the City of La Porte for the Fixed Route Bus Service.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  134. Agenda Ready
    Memorandum of Understanding
    Request that the County Judge execute a fellows placement agreement with FUSE Corps for participation in a fellowship program that will craft integrated strategies to expand programming for immigrant populations accessing services through the Harris County Public Library at no cost to the county.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  135. Agenda Ready
    Donation
    Request for approval to accept certain donations for various county library branches.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  136. Agenda Ready
    Financial Authorization
    Request for approval to use up to $3,000 in general funds for summer programming for clients who receive services from the My Brother’s Keeper Program.

    Updated 6.2.2023 12:09:18 PM UTC

  137. Agenda Ready
    Asset Management
    Request by the Constable of Precinct 6 for approval to retire a canine from active service and transfer custody to K9s4COPs with release of liability.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  138. Agenda Ready
    Interlocal Agreement
    Request by the Constable of Precinct 3 for approval to enter into a Program Funded State and Local Task Force Agreement with the United States Department of Justice, Drug Enforcement Administration to assign one officer to the Houston Task Force for the period of May 1, 2023 - September 30, 2026.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  139. Agenda Ready
    Contract - Award
    Request by the Constable of Precinct 3 that the County Judge execute the State Plan of Operation to continue participation in the Law Enforcement Support Office (LESO) 1033 Program.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  140. Agenda Ready
    Donation
    Request by the Constable of Precinct 1 for approval to accept from the Harris County Constable Precinct One Foundation the donation of five (5) computers and five (5) monitors along with associated software and warranty valued at $4,715.00 to be used for personnel training and performing other law enforcement functions.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  141. Agenda Ready
    Donation
    Request by the Constable of Precinct 1 for approval to accept from the Harris County Constable Precinct One Foundation the donation of its interest in the purchase of a single purpose explosive and weapons detection K9 valued at $5,750 (half the total cost of the K9) to be utilized for enhancing the security in the downtown courthouse complex, patrol division, and various other law enforcement functions.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  142. Agenda Ready
    Asset Management
    Request by the Constable of Precinct 1 for approval to retire a canine from active service and that the County Judge execute an agreement with Mission K-9 Rescue to adopt the retired canine with release of liability.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  143. Agenda Ready
    Contract - Termination
    Request by the Constable of Precinct 1 for approval to terminate an agreement for law enforcement services with SJ Medical Center, LLC DBA St. Joseph Medical Center.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  144. Agenda Ready
    Contract - Amendment
    Request by the Constable of Precinct 1 for approval to exercise the option to add a position to the existing contract with the Social Security Administration effective June 17, 2023.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  145. Agenda Ready
    Interlocal Agreement
    Request by the Constable of Precinct 4 for approval of an agreement for law enforcement services with Faulkey Gully Municipal Utility District for two positions effective June 17, 2023.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  146. Agenda Ready
    Asset Management
    Request by the Constable of Precinct 1 for approval to retire a canine from active service and transfer custody to her current handler with release of liability.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  147. Agenda Ready
    Contract - Amendment
    Request by the Constable of Precinct 1 for approval to execute an addendum to the State Plan of Operation to continue participation in the Law Enforcement Support Office (LESO) Program.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  148. Agenda Ready
    Contract - Renewal
    Request by the Constable of Precinct 1 for approval of a renewal of the State Plan of Operation to continue participation in the Law Enforcement Support Office (LESO) Program.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  149. Agenda Ready
    Contract - Renewal
    Request by the Constable of Precinct 2 for approval to accept the agreement for overtime reimbursement with the Organized Crime Drug Enforcement Task Forces (OCDETF) Investigation Number SW-TXS-1292 for the period of February 25, 2023-September 30, 2023.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  150. Agenda Ready
    Contract - Renewal
    Request by the Constable of Precinct 2 for approval to accept the agreement for overtime reimbursement with the Organized Crime Drug Enforcement Task Forces (OCDETF) Investigation Number SW-TXS-1294 for the period of February 25, 2023-September 30, 2023.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  151. Agenda Ready
    Interlocal Agreement
    Request by the Constable of Precinct 7 for approval of an agreement for law enforcement services with Reed Parque Townhomes for one deputy position effective June 17, 2023.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  152. Agenda Ready
    Contract - Renewal
    Request by the Constable of Precinct 1 for approval to renew a parking contract with Metropolis Premier Parking for 17 parking spaces in the 1311 Preston garage in the amount of $34,680.00 for the period of June 2023 - May 2024.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  153. Agenda Ready
    Donation
    Request for approval to donate seized funds in the total amount of $55,000 to Diaz Music Institute, Joseph House, and Barrios Dogs.

    Updated 6.2.2023 12:09:18 PM UTC

  154. Agenda Ready
    Financial Authorization
    Request for approval to accept agreements for overtime reimbursement with the Organized Crime Drug Enforcement Task Forces Investigation Numbers SW-TXS-1160H and SW-TXS-1224H in the total amount of $39,681.50 for the period of May 1, 2023-September 30, 2023.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  155. Agenda Ready
    Financial Authorization
    Request for approval of federal overtime funding in the amount of $13,400 from the United States Marshals Service via the existing memorandum of understanding for personnel assigned to the Gulf Coast Violent Offenders and Fugitive Task Force.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  156. Agenda Ready
    Contract - Amendment
    Request that the County Judge execute a settlement agreement with Baker Ripley in the amount of $17,000 to cover invoices for vote centers for the period of January 1-December 31, 2022.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  157. Agenda Ready
    Contract - Amendment
    Request that the County Judge execute a settlement agreement with Chinese Community Center in the amount of $500 to cover invoices for vote centers for the November 2, 2021 election.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  158. Agenda Ready
    Contract - Amendment
    Request that the County Judge execute a settlement agreement with Spring Chateau in the amount of $700 to cover invoices for vote centers for the November 2, 2021 election.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  159. Agenda Ready
    Contract - Amendment
    Request that the County Judge execute a settlement agreement with Mount Moriah Missionary Baptist Church in the amount of $1,125 to cover invoices for vote centers for the period of January 1, 2021-December 31, 2022.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  160. Agenda Ready
    Contract - Amendment
    Request that the County Judge execute a settlement agreement with Historic Oaks of Allen Parkway Village in the amount of $250 to cover invoices for vote centers for the period of January 1, 2020 - December 31, 2021.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  161. Agenda Ready
    Investment Memo
    Request for approval of a Final Investment Memo for the 1019 Congress 16th Floor Courtroom Renovation Project for an initial authorization of $104,956 and request for approval of initial commercial paper funding in the amount of $105,000.

    Updated 6.2.2023 12:09:18 PM UTC

  162. Agenda Ready
    Financial Authorization
    Request for approval of a settlement in connection with Harris County Flood Control District v. Hua Rong and Hua An; Cause No. 2021-45694; In the 133rd District Court of Harris County, Texas; CAO File# 21EMD0039.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  163. Agenda Ready
    Financial Authorization
    Request for approval of a settlement in connection with Adeyinka Oladeru and Adenike Oladeru v. Harris County; Cause No. 2020-75548; In the 165th Judicial District Court of Harris County, Texas.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  164. Agenda Ready
    Financial Authorization
    Request for approval of an Order Authorizing the Execution of a Settlement Agreement between Harris County and ASTER Systems, Inc.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  165. Agenda Ready
    Contract - Award
    Request for approval of an Order Authorizing the Agreement Between Harris County and Harris County Housing Authority for Legal Services to the Harris County Housing Authority.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  166. Agenda Ready
    Contract - Amendment
    Request for approval of an Order Authorizing the Second Amendment to the Agreement between Harris County and Foley & Lardner, LLP.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  167. Agenda Ready
    Financial Authorization
    Request for approval of an order authorizing legal action and litigation expenses in connection with various cases including those in Justice of the Peace Courts, various County and District Courts and U.S. District Court.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  168. Agenda Ready
    Financial Authorization
    Request for approval of various Out of Texas travel and training requests.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  169. Agenda Ready
    Financial Authorization
    Request for approval of various In Texas travel and training requests.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  170. Agenda Ready
    Grant
    Request by the County Library for approval to submit an application to the Texas State Library and Archives Commission for estimated grant funds in the amount of $32,568, with no required match, for the FY 2023 Interlibrary Loan Program.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  171. Agenda Ready
    Grant
    Request by the Constable of Precinct 7 for approval to submit an application to the U.S. Department of Justice for grant funds in the amount of $2,606, with a required match of $2,606, for the FY 2023 Bulletproof Vest Partnership Program.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  172. Agenda Ready
    Grant
    Request by Public Health Services for approval to accept from the Texas Department of State Health Services grant funds in the amount of $497,259, with a required cash match of $49,726, and extend three positions to June 30, 2024 for the FY 2024 Cities Readiness Initiative Program.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  173. Agenda Ready
    Grant
    Request by Public Health Services for approval to accept from the Texas Department of State Health Services grant funds in the amount of $1,316,546, with a required cash match of $131,655, create one position effective July 1, 2023, and extend 12 positions to June 30, 2024 for the FY 2024 Public Health Emergency Preparedness Program.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  174. Agenda Ready
    Grant
    Request by the Office of Management and Budget for approval of a Court Order to update and streamline certain processes related to the administration of County grants.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  175. Agenda Ready
    Grant
    Request by Community Services for approval to update the funding of four (4) positions from the FY 2017 CDBG-DR Hurricane Harvey One Program to the CDBG 2017 MIT Program to be effective June 17, 2023.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  176. Agenda Ready
    Grant
    Request by Community Services for approval to update the funding of a position from the FY 2017 CDBG-DR Hurricane Harvey One Program to the PY2022 Community Development Block Grant Program to be effective June 17, 2023.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  177. Agenda Ready
    Grant
    Request by the Constable of Precinct 1 for approval to accept an amendment to an agreement with Texas State University to increase the grant award by $18,750 for the FY 2023 Tobacco Enforcement Program.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  178. Agenda Ready
    Grant
    Request by the Sheriff’s Office for approval to submit an application to the U.S. Department of Justice for grant funds in the amount of $311,550, with a cash match of $311,550, for the FY 2023 Bulletproof Vest Partnership Program.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  179. Agenda Ready
    Grant
    Request by the Sheriff’s Office for approval to submit an application to the U.S. Department of Justice for grant funds in the amount of $498,273, with no required match, for the FY 2023 Jail Research and Evaluation Program.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  180. Agenda Ready
    Grant
    Request by the Veterans Services Department for approval to accept from the Texas Veterans Commission grant funds in the amount of $300,000, with no required match, for the FY 2023-24 Veterans Assistance Program.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  181. Agenda Ready
    Grant
    Request by the Sheriff’s Office for approval to accept an amendment to an agreement with the Texas Department of Motor Vehicles to use additional program income in the amount of $5,500 to increase the cash match for the FY 2023 Auto Theft Unit Program.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  182. Agenda Ready
    Grant
    Request by the Sheriff’s Office for approval to accept an amendment to an agreement with the U.S. Department of Justice to extend the grant end date to August 31, 2024 for the FY 2021 Community Policing Development De-Escalation Program.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  183. 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 grant end date to June 20, 2024 for the FY 2017 Flood Mitigation Assistance Program (Project ID Z100-00-00-H063, Countywide).

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  184. 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 grant end date to January 31, 2024 for the FY 2016 Flood Mitigation Assistance Program (Project ID Z100-00-00-H058, Countywide).

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  185. Agenda Ready
    Grant
    Request by Public Health Services for approval to accept from Petco Love grant funds in the amount of $95,000, with no required match, for the Petco Love: Animal Welfare Organizations Program.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  186. Agenda Ready
    Grant
    Request by Universal Services for approval to accept from the Federal Communications Commission grant funds in the amount of $450,000, with a required match of $592,200, for the Digital Navigators Project.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  187. Agenda Ready
    Grant
    Request by the Flood Control District for approval to accept from the Texas Water Development Board grant funds in the amount of $10,525,745, with a cash match of $23,508,918, for the Sims Bayou Watershed - South Post Oak Stormwater Detention Basin Program (C147-00-00-E001 Beltway 8).

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  188. Agenda Ready
    Financial Authorization
    Request for approval of payment of Audited Claims.

    Updated 6.2.2023 12:09:18 PM UTC

  189. Agenda Ready
    Financial Authorization
    Request for approval of quarterly assessment payments to the Harris County Appraisal District for the County and Flood Control District.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  190. Agenda Ready
    Financial Authorization
    Request for approval of tax refund payments.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  191. Agenda Ready
    Contract - Renewal
    Request for approval of a renewal option and an order permitting the assignment of an agreement with Sterlington Medical Mdd Marketing, Inc. (assignor) to SafetyMed, LLC (assignee) for automatic external defibrillators and related items for Harris County effective January 12, 2023, for the period of June 29, 2023 - June 28, 2024 at a cost of $165,000 (200269), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  192. Agenda Ready
    Proposals/Bids
    Request for approval of a project scheduled for advertisement and consent for Request for Proposal for Managed Service Provider (MSP) to provide Security Operations Center (SOC), Security Information and Event Management (SIEM) Services, and Network Operations Center (NOC) services for Universal Services (230045).

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  193. Agenda Ready
    Contract - Amendment
    Request for approval of a renewal option with Enstoa, Inc. for Oracle primavera unifier implementation, training and support services for the Flood Control District for the period of June 25, 2023 - June 24, 2024 at a cost of $1,526,020 (180301), Justification for 0% MWDBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  194. Agenda Ready
    Contract - Amendment
    Request for approval of an extension with DF Sales TX, LLC for repair/replacement parts, reusable energy absorbing crash terminal, mounting hardware, and related items for Trinity Hardware Products for Harris County for the extended period of July 1, 2023 - September 30, 2023, or until a new contract is in place, with no increase in pricing (180087).

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  195. Agenda Ready
    Proposals/Bids
    Request for approval of a project scheduled for advertisement and consent for Request for Proposal for digital colposcopes for the Children's Assessment Center (230165).

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  196. Agenda Ready
    Contract - Amendment
    Request for approval of a renewal option with 24/6 Technical Services LLC for inspection, maintenance, repair and related items for lift stations for the Toll Road Authority through December 31, 2023 at a cost of $190,000 (200355), Justification for 0% MWDBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  197. Agenda Ready
    Proposals/Bids
    Request for approval to reject the bid received for handheld mass spectrometer chemical detection system for gas/vapor, liquids, solids and aerosols for the Fire Marshal's Office, and that the project be readvertised at a later date with revised specifications (220460).

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  198. 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 May 3, 2023 - May 24, 2023.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  199. Agenda Ready
    Asset Management
    Request for approval to remove inventory items listed on Auditor’s Form 3351 for the Toll Road Authority and District Clerk.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  200. Agenda Ready
    Contract - Amendment
    Request for approval of a sole source exemption from the competitive bid requirements and a renewal option with West Publishing Corporation, d/b/a West, a Thomson Reuters Business in the amount of $1,027,767 for master subscription for computer assisted legal and investigative research services and related products for Harris County for the period of September 1, 2023 - August 31, 2024, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  201. Agenda Ready
    Proposals/Bids
    Request for approval of a project scheduled for advertisement and consent for Request for Proposal for workforce development plan consultant for Public Health Services (230123).

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  202. Agenda Ready
    Proposals/Bids
    Request for approval of a project scheduled for advertisement for professional architectural and/or engineering services for the design of the Swift Water Rescue Training Facility for the Sheriff’s Office (230227).

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  203. Agenda Ready
    Contract - Award
    Request for approval of an award on the basis of low bid to GLM Contracting, Inc. in the amount of $6,616,464 for construction of sidewalks and related items at various locations for Precinct 3, for a one (1) year initial term, with four (4) one-year renewal options, and for the County Clerk to execute any applicable bonds to be received (230121), MWDBE Contracted Goal: 29%.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  204. Agenda Ready
    Contract - Amendment
    Request for approval of a renewal option with Pentex Equipment for commercial lawn and garden equipment and related items for the Flood Control District for the period of September 1, 2023 - August 31, 2024 at a cost of $319,441 (200181), MWDBE Contracted Goal: 0% - Drop Shipped.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  205. Agenda Ready
    Contract - Award
    Request for approval of an award on the basis of low bid to Wilson Building Services, Inc. in the amount of $272,104 for expansion of trails at the George Floyd Memorial Plaza (Phase 2) at Tom Bass Park for Precinct 1, and for the County Clerk to execute any applicable bonds to be received (230141), MWDBE Contracted Goal: 32%.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  206. Agenda Ready
    Interlocal Agreement
    Request that the County Judge execute an interlocal agreement with the San Jacinto Community College District in the amount of $10,392 for commercial driver license training for Precinct 2 for a one (1) year initial term with four (4) one-year renewal options.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  207. Agenda Ready
    Contract - Renewal
    Request for approval of a renewal option with Price is Right Concrete Service for ready-mix concrete for Precinct 1 for the period of June 9, 2023 - June 8, 2024, at a cost of $50,000 (200100), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  208. Agenda Ready
    Contract - Amendment
    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 for the period of July 1, 2023 - June 30, 2024 at a cost of $1,006,367 (200044), MWDBE Current Participation: 100%.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  209. Agenda Ready
    Contract - Amendment
    Request for approval of a renewal option with J Rivas Construction, LLC for drainage improvements of various locations and related items for Precinct 1 for the period of June 30, 2023 - June 29, 2024 at a cost of $200,000, and for the County Clerk to execute any applicable bonds to be received (210301), MWDBE Contracted Goal: 95%, MWDBE Current Participation: 95%.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  210. Agenda Ready
    Contract - Award
    Request for approval of an award on the basis of low bid to GMJ Paving Co. in the amount of $2,796,810 for repair of various roads in the East Aldine (Northeast) Area for the BetterStreets2Neighborhoods Community Program for Precinct 2, and for the County Clerk to execute any applicable bonds to be received (230142), MWDBE Contracted Goal: 95%.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  211. Agenda Ready
    Bonds
    Request for approval of Payment and Performance bonds from Durotech Inc. for construction manager at risk for the new Sheriff’s Office complex located at 5910 Navigation Boulevard for the Office of the County Engineer, in connection with an agreement approved by Commissioners Court on May 16, 2023 (220168), MWDBE Contracted Goal: 20%.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  212. Agenda Ready
    Contract - Award
    Request for approval of an award on the basis of low bid to DVL Enterprises, LLC in the amount of $932,450 for construction of sidewalks at Fry Road (Phase I) for Precinct 4, and for the County Clerk to execute any applicable bonds to be received (230117), MWDBE Contracted Goal: 33%.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  213. Agenda Ready
    Contract - Award
    Request for approval of an award on the basis of low bid to Allgood Construction Company Inc. in the amount of $14,525,821 for White Oak Bayou Federal Flood Damage Reduction Project channel modifications (Discrete Segment 104) at White Oak Bayou Cole Creek to Hollister Road for the Flood Control District - Project ID# E100-00-00-E007, and for the County Clerk to execute any applicable bonds to be received (230115), MWDBE Contracted Goal: 26%.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  214. Agenda Ready
    Contract - Award
    Request for approval of an award on the basis of low bid to J Rivas Construction, LLC. in the amount of $3,313,926 for drainage improvements within the High Meadows and Fairgreen Subdivision (2018) for Precinct 2, and for the County Clerk to execute any applicable bonds to be received (230157), MWDBE Contracted Goal: 26%.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  215. Agenda Ready
    Contract - Award
    Request for approval of an award on the basis of low bid to Hassell Construction Group, LLC in the amount of $7,010,136 for drainage improvements for Hidden Meadow Subdivision for Precinct 1, and for the County Clerk to execute any applicable bonds to be received (230127), MWDBE Contracted Goal: 27%.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  216. Agenda Ready
    Contract - Renewal
    Request for approval of a renewal option with All Star Glass Inc. dba Five Star Glass for automotive glass and related items for Harris County through April 30, 2024 at a cost of $152,000 (220102), MWDBE Contracted Goal: 0%, Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  217. Agenda Ready
    Proposals/Bids
    Request for approval of a project scheduled for advertisement and consent for Request for Proposal for pre- and post-employment background screening for Human Resources & Risk Management (230036).

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  218. Agenda Ready
    Financial Authorization
    Request for approval of a sole source exemption from the competitive bid requirements and a renewal option with CML Security, LLC in the amount of $2,117,350 for support, services and upgrades to the security and detention system developed by Argyle Security Group for Harris County for the period of June 9, 2023 - June 8, 2024, MWDBE Contracted Goal: 0%, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  219. Agenda Ready
    Contract - Renewal
    Request for approval of a renewal option with Action Towing Inc.; and Kostka Auto, LLC for supplemental quick clearance of stalled and/or abandoned vehicles from Harris County freeways for the Sheriff's Office for the period of July 1, 2023 - June 30, 2024 at a cost of $200,000 (210402), MWDBE Contracted Goal: 10%.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  220. Agenda Ready
    Contract - Renewal
    Request for approval of a renewal option with Deaf Link, Inc. for emergency notification system for deaf, blind and hard of hearing residents for the Office of Homeland Security and Emergency Management for the period of June 29, 2023 - June 28, 2024, at a cost of $168,200 (210034), Justification for 0% MWDBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  221. Agenda Ready
    Contract - Award
    Request for approval of an award on the basis of lowest bid meeting specifications to Lebanon Creek Leadership and Management, LLC in the amount of $215,398 for administrator for the Texas Anti-Gang Center for the Sheriff’s Office for the period of June 6, 2023 - August 31, 2024, with four (4) one-year renewal options (230034), Justification for 0% MWDBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  222. Agenda Ready
    Contract - Amendment
    Request that the County Judge execute an amendment to an agreement with The RAND Corporation DBA: The RAND Policy Research Corporation for consulting services regarding racial and ethnic disparity for the Justice Administration Department for the extended period of November 9, 2021 - September 8, 2023, with no increase in the total contract amount (200365).

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  223. Agenda Ready
    Proposals/Bids
    Request for approval to reject the bid received for Human Immunodeficiency Virus (HIV) kits and related items for Public Health Services, and that the project be readvertised at a later date with revised specifications (230076).

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  224. Agenda Ready
    Proposals/Bids
    Request for approval to reject the proposal received for psychological evaluation/assessment and individual, family and group therapy services for Resources for Children and Adults, and that the project be readvertised at a later date with revised specifications (230057).

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  225. Agenda Ready
    Contract - Amendment
    Request for approval of an extension with NAO Global Health LLC for first aid supplies and related items for Harris County, the Flood Control District, Juvenile Probation, and Community Supervision & Corrections for the extended period of July 1, 2023 - September 30, 2023, or until a new contract is in place, with no increase in pricing (180110).

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  226. Agenda Ready
    Contract - Amendment
    Request for approval of a renewal option with GLM Contracting, Inc for general civil construction and related items for Precinct 3 for the period of August 25, 2023 - August 24, 2024 at a cost of $1,500,000, and for the County Clerk to execute any applicable bonds to be received (220019), MWDBE Contracted Goal: 19%.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  227. Agenda Ready
    Contract - Award
    Request for approval of an award on the basis of only bid to Contractor's Source, Inc. in the amount of $28,789 for geogrid, geotextile, and erosion control materials and related items for Precinct 3 for the period of June 6, 2023 - June 5, 2024 with four (4) one-year renewal options, with a certain item not being awarded (230033), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  228. Agenda Ready
    Contract - Award
    Request for approval of an award on the basis of low bid to GMJ Paving Co. LLC in the amount of $4,978,466 for rehabilitation of asphalt and concrete pavement along various streets in the Aldine West Area for the BetterStreets2Neighborhoods Community Program for Precinct 2, and for the County Clerk to execute any applicable bonds to be received (230140), MWDBE Contracted Goal: 95%.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  229. Agenda Ready
    Interlocal Agreement
    Request that the County Judge execute an interlocal agreement with the University of Texas Health Science Center at Houston in the amount of $204,227 for a nurse practitioner for Resources for Children and Adults for a one (1) year initial term, with four (4) one-year renewal options.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  230. Agenda Ready
    Contract - Award
    Request for approval of a Texas Smart Buy Cooperative Program with Texas Correctional Industries in the estimated amount of $50,000 for personal hygiene and grooming products for the Sheriff’s Office for the period of June 6, 2023 - August 31, 2024, with a one (1) year renewal option.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  231. Agenda Ready
    Proposals/Bids
    Request for approval of a project scheduled for advertisement and consent for Request for Proposal for risk assessment for lead-based paint in residences for Public Health Services (230078).

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  232. Agenda Ready
    Contract - Amendment
    Request for approval of a renewal option with Traf-Tex, Inc. for intelligent transportation system services, equipment and related items for the Toll Road Authority for the period of July 1, 2023 - June 30, 2024 at a cost of $539,383 and that the County Clerk execute applicable bonds to be received (190151), MWDBE Contracted Goal: 0%, MWDBE Current Participation: 0% - Specialized, Technical, or Unique in Nature.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  233. Agenda Ready
    Contract - Award
    Request for approval of an award on the basis of lowest complete bid to Agni Enterprises, LLC (dba) Head to Heels Safety Supplies in the amount of $298,800 for food service products and related items for Harris County for the period of June 6, 2023 - June 5, 2024, with four (4) one-year renewal options (230119), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  234. Agenda Ready
    Contract - Renewal
    Request for approval of a renewal option with Traf-Tex, Inc. for high-definition closed-circuit television cameras, associated equipment, emergency maintenance/repair services and related items for the Toll Road Authority for the period of July 1, 2023 - June 30, 2024, at a cost of $88,000, and for the County Clerk to execute any applicable bonds to be received (190152), Justification for 0% MWDBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  235. Agenda Ready
    Contract - Amendment
    Request for approval of a renewal option with Stronger International, Inc. for computer-based cybersecurity awareness training for Universal Services for the period of June 25, 2023 - June 24, 2024 at a cost of $132,086 (180159), MWDBE Contracted Goal: 0%, MWDBE Current Participation 0% - Minimal MWDBE Availability.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  236. Agenda Ready
    Contract - Award
    Request for approval of an award on the basis of only bid with Collision Forensic Solutions in the amount of $155,349 for three-dimensional environment scanner and related items for the Sheriff's Office for the period of June 6, 2023 - May 31, 2024, with four (4) one-year renewal options (230129), MWDBE Contracted Goal: 0% - Drop Shipped.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  237. Agenda Ready
    Contract - Award
    Request that the County Judge execute a settlement agreement with Santa Maria Hostel in the amount of $2,693 for transitional housing to Star Drug Court clients for the Administrative Office of the District Courts for services provided from December 1, 2018 - December 31, 2018.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  238. Agenda Ready
    Financial Authorization
    Request for approval of a sole source exemption from the competitive bid requirements and a renewal option with Greater Houston HealthConnect in the amount of $50,000 for secure electronic exchange of protected health information for the Sheriff’s Office for the period of November 9, 2023 - November 8, 2024, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  239. Agenda Ready
    Contract - Award
    Request for approval of an award on the basis of lowest complete bid to Leetris Systems in the amount of $133,850 for automotive appraisal services of body damages and related items for Harris County for the period of June 6, 2023 - May 31, 2024 with four (4) one-year renewal options (230013), MWDBE Contracted Goal: 5%.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  240. Agenda Ready
    Purchase Order
    Request for approval of a Sourcewell Cooperative Purchasing Program purchase on the basis of low quote from Brookside Equipment Sales in the amount of $74,400 for utility tractor for the Flood Control District, MWDBE Contracted Goal: 0% - Drop Shipped.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  241. Agenda Ready
    Contract - Amendment
    Request for approval of the order permitting the assignment of a contract with McGriff, Seibels & Williams, Inc. (assignor) to McGriff Insurance Services, Inc. (assignee) for all risk property insurance and business coverage for Jesse H. Jones Memorial Bridge though December 29, 2020 (180009), Justification for 0% MWDBE Participation Goal: N/A - Goal not applicable to request.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  242. Agenda Ready
    Purchase Order
    Request for approval of an OMNIA Partners, Public Sector Cooperative Purchasing Program with Kimball Midwest in the estimated amount of $50,000 for Maintenance, Repair & Operations (MRO) supplies & equipment for Harris County for the period of June 6, 2023 - May 31, 2024, MWDBE Contracted Goal: 0% - Non-Divisible.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  243. Agenda Ready
    Contract - Award
    Request for approval of a professional services exemption from the competitive bid requirements and that the County Judge execute an agreement with Memorial Hermann Health System d/b/a Memorial Hermann-Texas Medical Center for medical services for Harris County for the period of June 6, 2023 - June 5, 2024 with four (4) one-year automatic renewal options.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  244. 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 Flock Group, Inc. for license plate reader and sound detection system for Harris County for the period of June 6, 2023 - June 5, 2024, with four (4) one-year renewal options (220336), MWDBE Contracted Goal: 0% - Non-Divisible.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  245. Agenda Ready
    Contract - Renewal
    Request for approval of a renewal option with PGAL, Inc.; Page Southerland Page, Inc. (Page); Johnston, LLC; Huitt-Zollars, Inc.; PDG, Inc. dba PDG Architects; Kirksey Architects, Inc.; GLMV Architecture, Inc.; RDLR Architects; Dally + Associates, Inc; Walter P. Moore and Associates, Inc.; Salas O’Brien; AutoArch Architects, LLC; Smith & Company Architects; Concept Engineers, Inc.; Ziegler Cooper Architects; JQ Infrastructure, LLC; MWA Architects, Inc.; Powers Brown Architecture NA, LLC; TLC Engineering, Inc.; Collaborative Engineering Group; JZ Interior Design, LLC; WSP USA Environment & Infrastructure Inc.; Kimley-Horn and Associates, Inc.; and Ryden Architecture, LLC for professional architectural and/or engineering services for facility maintenance, repairs, and rehabilitation for Harris County for the period of June 14, 2023 - June 13, 2024, at a cost of $4,000,000 (210160), MWDBE Contracted Goal: 20%.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  246. Agenda Ready
    Purchase Order
    Request for approval of an OMNIA Partners, Public Sector Cooperative Purchasing Program with Fastenal in the estimated amount of $50,000 for Maintenance, Repair & Operations (MRO) supplies and related services for Harris County for the period of June 6, 2023 - May 31, 2024.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  247. Agenda Ready
    Contract - Award
    Request for approval of an award on the basis of best proposal meeting requirements and that the County Judge execute agreement(s) with BakerRipley; Geocko, Inc. DBA FORWARD; and Roads Consulting Group LLC for small business technical assistance and administer accelerator grants for the Department of Economic Equity and Opportunity (ARPA) for the period of June 6, 2023 - June 6, 2026 (220392), Justification for 0% MWDBE Participation Goal: 0% - Minimal MWDBE Availability.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  248. Agenda Ready
    Contract - Amendment
    Request that the County Judge execute an amendment to an agreement with GLOBO Language Solutions, LLC to add pricing for American Sign Language (ASL) with no increase in the total contract amount for translation and interpretation services for Harris County for the period of April 5, 2023 - April 4, 2024 (210374), MWDBE Contracted Goal: 0% - Minimal MWDBE Availability.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  249. Agenda Ready
    Contract - Award
    Request for approval of a Texas Association of School Boards (TASB) BuyBoard Cooperative Program with Johnson Supply and Equipment Company in the estimated amount of $550,000 for building maintenance, repair, and operations supplies and equipment for Harris County, MWDBE Contracted Goal: 0% - Non-Divisible.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  250. Agenda Ready
    Purchase Order
    Request for approval of a Houston-Galveston Area Council (H-GAC) Cooperative Purchasing Program purchase on the basis of low quote from Houston Freightliner in the amount of $514,716 for conventional cab with Palfinder Loader for Precinct 4, MWDBE Contracted Goal 0% - Drop Shipped.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  251. Agenda Ready
    Interlocal Agreement
    Request that the County Judge execute an interlocal agreement with Williamson County for cooperative purchasing agreement for Harris County to mutually utilize contracts that have been competitively procured and awarded by said Parties.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  252. Agenda Ready
    Purchase Order
    Request for approval of a Texas Association of School Boards (TASB) BuyBoard Cooperative Program purchase on the basis of only quote from L.J. Power, Inc. in the amount of $77,844 for furnish and installation of a generator for Universal Services, Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  253. Agenda Ready
    Contract - Amendment
    Request for approval of a renewal option with Ceballos Construction LLC for drainage sediment removal and disposal (South) for the Flood Control District - Project ID Z100-00-00-X319 for the period of June 29, 2023 - June 28, 2024, at a cost of $811,408, and for the County Clerk to execute any applicable bonds to be received (210128), MWDBE Contracted Goal: 27%.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  254. Agenda Ready
    Interlocal Agreement
    Request that the County Judge execute an interlocal agreement with the City of Galveston - Island Transit with revenue in the amount of $400,000 for RIDES Program for non-emergency transportation services for the elderly, disabled or low income that have no alternative transportation for the Community Services Department for the period of June 6, 2023 - May 24, 2024, with four (4) one-year renewal options.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  255. Agenda Ready
    Contract - Renewal
    Request for approval of a renewal option with CycloMedia Technology, Inc. for high resolution street-level imagery services with Light Detection and Ranging (LIDAR) data acquisition and data extraction services for Harris County for the period of November 12, 2023 - November 11, 2024, at no cost (190329).

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  256. Agenda Ready
    Contract - Amendment
    Request for approval of a renewal option with American Materials, Inc. and Texas Materials Group, Inc. dba Gulf Coast for Type "B" and Type "D" hot- mix hot laid asphaltic concrete material and related items for Precinct 3 for the period of June 14, 2023 - June 13, 2024, at a cost of $150,000 (220176), MWDBE Contracted Goal: 0% - Specialized, Technical, or Unique in Nature.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  257. Agenda Ready
    Contract - Award
    Request for approval of an award on the basis of low bid to Blazey Construction Services, LLC in the amount of $6,739,425 for drainage improvements within the Evergreen Villas Subdivision (2018) for Precinct 1, and for the County Clerk to execute any applicable bonds to be received (230138), MWDBE Contracted Goal: 27%.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  258. Agenda Ready
    Proposals/Bids
    Request for approval of a project scheduled for advertisement and consent for Request for Proposal for learning management software system for Public Health Services (CDC) (230108).

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  259. Agenda Ready
    Contract - Amendment
    Request for approval of a professional services exemption from the competitive bid requirements and a renewal option with Baylor College of Medicine in the amount of $395,004 for medical and administrative services at on-site medical clinic for the Children's Assessment Center through March 24, 2024.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  260. Agenda Ready
    Proposals/Bids
    Request for approval to reject the response received for professional engineering and/or registered sanitarian services for design and evaluation of on-site sewage facilities for the Community Services Department, and that the project be readvertised at a later date with revised specifications (230128).

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  261. Agenda Ready
    Contract - Award
    Request that the County Judge execute an agreement with McGriff Insurance Services, Inc. in the additional amount of $368,680 for all risk property insurance and business coverage for Jesse H. Jones Memorial Bridge for the extended period of May 1, 2023 - May 1, 2024, and for full compensation for services provided through May 1, 2023 (180009).

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  262. Agenda Ready
    Contract - Amendment
    Request that the County Judge execute a settlement agreement with Aramark Correctional Services, LLC in the amount of $124,239 for medical gowns for the Sheriff’s Office for full compensation for services provided from May 5, 2022 - July 9, 2022.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  263. Agenda Ready
    Bonds
    Request for approval for the County Clerk to execute applicable bonds received from Aramark Correctional Services, LLC for inmate food services for the Sheriff’s Office, in connection with a renewal approved by Commissioners Court on October 11, 2022 (160297).

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  264. Agenda Ready
    Contract - Award
    Request for approval of an award on the basis of lowest and best bid with DRC Emergency Services, LLC (Primary) and AshBritt, Inc. (Secondary) in the amount of $56,047,881 for emergency services for debris clearing, removal, disposal, and operation of temporary debris staging and reduction sites for Harris County for a one (1) year initial term with four (4) one-year renewal options, and for the County Clerk to execute any applicable bonds to be received (230053), MWDBE Contracted Goal: 20%.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  265. Agenda Ready
    Contract - Amendment
    Request that the County Judge execute an amendment to an agreement and a renewal option with Ardurra Group, Inc. for construction management services for single family homes for the Community Services Department (HAP 2017) for the period of June 6, 2022 - June 7, 2023 at no additional cost to the county (180077).

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  266. Agenda Ready
    Contract - Award
    Request for approval of an OMNIA Partners, Public Sector Cooperative Purchasing Program and The Interlocal Purchasing System (TIPS) award on the basis of lowest quotes meeting specifications to Debner, Inc.; and J Tyler Services, Inc in the amount of $6,041,242 for office furniture for the Criminal Justice Center for the Office of the County Engineer, MWDBE Contracted Goal: 15%.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  267. Agenda Ready
    Contract - Award
    Request for approval of an award on the basis of low bid to Pollution Control Inc. DBA Horizon Environmental in the amount of $221,500 for nuisance abatement refuse removal services for Public Health Services (ARPA) for the period of June 6, 2023 - May 31, 2024, with four (4) one-year renewal options (230136), MWDBE Contracted Goal: 0% Minimal MWDBE Availability.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  268. Agenda Ready
    Discussion Item
    Request for discussion on the potential impacts of the 88th Texas Legislature’s Senate Bills 1933 and 1750.

    Updated 6.2.2023 12:09:18 PM UTC

  269. Agenda Ready
    Financial Authorization
    Request for approval for Kona Ice to sell certain items during the soccer season to participants and spectators of the South Belt Area Sports Association, Inc.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  270. Agenda Ready
    Interlocal Agreement
    Request that the County Judge execute an agreement between Harris County and Texas Southern University through its Breast Cancer Screening and Prevention Center for cancer educational classes and screening at Precinct 1 community centers.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  271. Agenda Ready
    Transfer of Funds Only
    Request for approval of $200,000 from the FLEX Fund (1040) for the design and installation of improvements to Reagan SPARK Park in Sunnyside as part of the Crime Prevention through Environmental Design (CPTED) program.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  272. Agenda Ready
    Discussion Item
    Request for discussion about the proposed $2.5 billion bond to fund Harris Health System’s strategic facilities plan before formal authorization of a ballot measure.

    Updated 6.2.2023 12:09:18 PM UTC

  273. Agenda Ready
    Report
    Request for acceptance of the report from Harris County Public Health about improving efficiency and coordination in the county’s nuisance abatement response efforts and discussion about possible updates to the county’s nuisance abatement practices under Texas Health and Safety Code Chapter 343 in collaboration with other relevant county departments.

    Updated 6.2.2023 12:09:18 PM UTC

  274. Agenda Ready
    Asset Management
    Request for approval for May Center Volunteers In Action to hold a fundraiser on Saturday, October 7, 2023, at the Vera May Community Center.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  275. Agenda Ready
    Contract - Termination
    Request for approval to terminate an agreement between Harris County and Riecke Baumann to trap and remove feral hogs from Precinct 3 parks.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  276. Agenda Ready
    Asset Management
    Request for approval for the Crosby Advisory Council to hold a fundraiser on Saturday, October 28, 2023, at the Crosby Community Center.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  277. Agenda Ready
    Asset Management
    Request for approval to accept an affidavit and petition submitted by the residents of Breckenridge East, Breckenridge West and Breckenridge Forest requesting the posting of ‚ÄúNo Overnight Parking of Commercial Motor Vehicles‚ÄĚ signs in compliance with the required regulations.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  278. Agenda Ready
    Contract - Award
    Request that the County Judge execute an agreement with Spring Area Radio Kontrol Society, Inc., for use and to make improvements to a certain portion of A.D. Dyess Park to promote the sport and hobby of radio-controlled model aircraft flying.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  279. Agenda Ready
    Donation
    Request for approval to accept from Ruth Wilson the donation of plumeria and basil seeds with an estimated value of $25 to be utilized at the Mercer Botanic Gardens.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  280. Agenda Ready
    Donation
    Request for approval to accept from Mary J. Silbert the donation of a check in the amount of $500 for the purchase of a tree to be utilized at Mercer Botanic Gardens in loving memory of Zachary Todd Shipley.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  281. Agenda Ready
    Donation
    Request for approval to accept from Dyrk Reynolds large quantities of cork bark and fern bark with an estimated value of $500 to be utilized at Mercer Botanic Gardens.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  282. Agenda Ready
    Donation
    Request for approval of a donation in an amount not to exceed $1,000 to The Alliance for their 16th Annual Back to School Drive, Health Fair & Business Expo event.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  283. Agenda Ready
    Asset Management
    Request for approval to accept an affidavit submitted by the manager of the Olympus Grand Crossing apartment complex located at 302 Cobia Drive in Katy requesting the posting of ‚ÄúNo Overnight Parking of Commercial Motor Vehicles‚ÄĚ signs in accordance with HB 3286 and in compliance with the required regulations.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  284. Agenda Ready
    Asset Management
    Request for approval to accept an affidavit submitted by the manager of the Marquis at the Reserve apartment complex located at 700 Cobia Drive in Katy requesting the posting of ‚ÄúNo Overnight Parking of Commercial Motor Vehicles‚ÄĚ signs in accordance with HB 3286 and in compliance with the required regulations.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  285. Agenda Ready
    Policy
    Request that the County Judge execute a concession agreement with Higher Dimension Church for the purpose of conducting Sunday church services at the Steve Radack Community Center.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  286. Agenda Ready
    Policy
    Request for approval to accept from All4Fun, a 501(c)(3) non-profit organization, the donation of multiple items.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  287. Agenda Ready
    Policy
    Request for approval for the cadettes of Girl Scout Troop 128061 to place a Little Free Library inside the Steve Radack Community Center at no additional cost to the County.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  288. Agenda Ready
    Policy
    Request for approval for the Precinct 5 Constable’s Office to hold a fundraiser on Saturday, June 24, 2023, at Nottingham Park.

    Updated 6.2.2023 12:09:18 PM UTC

  289. Agenda Ready
    Financial Authorization
    Request by the Harris County Sports & Convention Corporation (HCSCC) that the Court authorize the Office of Management and Budget to reimburse HCSCC $5,467,892.13 for renewal of property insurance policies for Harris County owned facilities in NRG Park for the period of April 1, 2023 - April 1, 2024.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  290. Agenda Ready
    Miscellaneous Section
    Request by the Harris County Hospital District, dba Harris Health System, for approval of an order to convey a water meter easement to the City of Houston for the Casa de Amigos Center Expansion Project.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  291. Agenda Ready
    Transmittal
    Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for handheld mass spectrometer chemical detection system for gas/vapor, liquids, solids and aerosols for the Fire Marshal's Office (230188).

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  292. Agenda Ready
    Transmittal
    Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for aerial spraying for mosquito control for Harris County (230150).

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  293. Agenda Ready
    Transmittal
    Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for concrete pavement repair and related items at various locations for Precinct 3 (230193).

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  294. Agenda Ready
    Transmittal
    Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for construction of sidewalks along Garth Road from Seabird Street to East Wallisville Road for Precinct 3 (230200).

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  295. Agenda Ready
    Transmittal
    Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for demolition and reconstruction of restrooms with related site and utility improvements at Mercer Botanic Gardens for Precinct 3 (230197).

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  296. Agenda Ready
    Transmittal
    Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement to provide and mail statements, invoices, notices and related items for the Toll Road Authority (230031).

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  297. Agenda Ready
    Transmittal
    Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for asphalt roadway reconstruction of John Ralston Road (2022) for Precinct 1 (230213).

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  298. Agenda Ready
    Transmittal
    Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for armor joint repairs and joint sealing on various roads and bridges and related items for Precinct 1 (230215).

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  299. Agenda Ready
    Transmittal
    Transmittal by the County Treasurer of the Harris County Treasurer’s March 2023 Report.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  300. Agenda Ready
    Transmittal
    Transmittal by the Office of the Purchasing Agent of notice of receipt of funds in the total amount of $149,320.14 from the sale of surplus and confiscated property through the county’s Public Surplus Online Auction and Houston Auto Auction for the period of April 1, 2023 - April 30, 2023.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  301. Agenda Ready
    Transmittal
    Transmittal by the Office of Justice and Safety of a report titled Civilian Oversight of Law Enforcement: Texas Context and Best Practices.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  302. Agenda Ready
    Transmittal
    Transmittal by the Office of Management and Budget of investment transactions and maturities for the period of May 5-15, 2023.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  303. Agenda Ready
    Transmittal
    Transmittal by the Flood Control District of a substantial completion certificate with R. Miranda Trucking and Construction, LLC, for the M124-00-00 Channel Excavation from SH249 to FM2920 and Stormwater Detention Basin Phase I. (Willow Creek Watershed, Project ID M124-00-00-E001, Job No. 20/0270, Precinct 4).

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  304. 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 6.2.2023 12:09:18 PM UTC

  305. Agenda Ready
    Transmittal
    Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for mowing and maintenance of various parks in the South Zone for Precinct 2 (230222).

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  306. Agenda Ready
    Transmittal
    Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for mowing and maintenance of various parks in the North Zone for Precinct 2 (230221).

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  307. Agenda Ready
    Transmittal
    Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for construction of trail including pedestrian bridge along Fairmont Parkway between HCFCD B100-00-00 (Armand Bayou) and Red Bluff Road for Precinct 2 (230224).

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  308. Agenda Ready
    Transmittal
    Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for construction and operation of an emergency base camp for the Office of the County Engineer (230189).

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  309. Agenda Ready
    Transmittal
    Transmittal by the County Clerk of the minutes for the April 25, 2023 regular meeting of the Harris County Commissioners Court.

    Updated 6.2.2023 12:09:18 PM UTC

  310. Agenda Ready
    Transmittal
    Transmittal by the Auditor of the unaudited and unadjusted monthly financial report for the month of March 2023.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  311. Agenda Ready
    Transmittal
    Transmittal by the Office of the Purchasing Agent of bids and proposals for advertised jobs that were opened May 22, 2023 and June 5, 2023.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  312. 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 and the Auditor’s Office Fixed Asset Group.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  313. Agenda Ready
    Transmittal
    Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for supply of trees and related items for Precinct 3 (230223).

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  314. Agenda Ready
    Transmittal
    Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for road reconstruction at Wallisville Road from Garth Road to North Main Street for Precinct 3 (230225).

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  315. Agenda Ready
    Transmittal
    Transmittal by the Office of the County Engineer of a substantial completion certificate with TB Concrete Construction, Inc., for improvements in connection with W. Montgomery, TC Jester and W. Mount Houston Roads - 2018, UPIN 19101MF0Y201, Precincts 1 & 2.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  316. Agenda Ready
    Transmittal
    Transmittal by the Office of the County Engineer of a substantial completion certificate with Statewide Traffic Signal Company in connection with Intersection Improvement - Clay Road at Dayflower Drive - 2021, UPIN 22103N3954830036, Precinct 4.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  317. Agenda Ready
    Transmittal
    Transmittal by the Office of the County Engineer of a substantial completion certificate with Statewide Traffic Signal Company, in connection with Intersection Improvement - Kuykendahl Road at Creekside Green Drive - 2022, PO HCNTY-0000053833, UPIN 23103MF2KY01, Precinct 3.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  318. Agenda Ready
    Transmittal
    Transmittal by the Office of the County Engineer of a substantial completion certificate with Statewide Traffic Signal Company, in connection with Intersection Improvement - Kuykendahl Road at Creekside Green Drive - 2022, PO HCNTY-0000057800, UPIN 23103MF2KY01, Precinct 3.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  319. Agenda Ready
    Transmittal
    Transmittal by the Office of the County Engineer of a substantial completion certificate with DVL Enterprises, LLC, for improvements in connection with Sidewalk & Bikeway - El Camino & El Rio Street - 2020, UPIN 20101MF1JH01, Precinct 1.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  320. Agenda Ready
    Transmittal
    Transmittal by the Office of the County Engineer of a substantial completion certificate with DVL Enterprises, LLC, for improvements in connection with Sidewalk and Bike Ln - Almeda Rd. (FM521) - 2020, UPIN 20101MF1KM01, Precinct 1.

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  321. Agenda Ready
    Transmittal
    Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for construction of four monuments within Channelview and Northshore Community for Precinct 2 (230229).

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  322. 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

    Updated 6.2.2023 12:09:18 PM UTC

  323. Agenda Ready
    Transmittal
    Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for extraction/purification robot for the genetics lab at the Institute of Forensic Sciences (230169).

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC

  324. Agenda Ready
    Transmittal
    Transmittal by the Office of the Purchasing Agent of a project scheduled for advertisement for road construction and drainage improvements at Mueschke Road - Segment 8 for Precinct 4 (230230).

    Attachments

    Updated 6.2.2023 12:09:18 PM UTC