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📆   2 agenda updates since 14 days ago

Commissioners Court
2.9.2023 10:00 AM CT
Agenda

Business Court Meeting

Filters for matters
  1. Agenda Ready

    Asset Management

    Request for approval of a new vehicle control number and changes to attributes of certain VCNs for various departments.

    Attachments

    Updated 2.3.2023 5:21:54 PM UTC

  2. Agenda Ready

    Financial Authorization

    Request for approval of payment of Audited Claims.

    Updated 2.3.2023 5:54:30 PM UTC

  3. Agenda Ready

    Public Notice

    February 3, 2023 - NOTICE OF A SPECIAL MEETING

    Attachments

    Updated 2.3.2023 5:31:08 PM UTC

Commissioners Court
1.31.2023 10:00 AM CT
Agenda

Filters for matters
  1. Agenda Ready

    Resolution

    Request by the Commissioner of Precinct 1 for approval of a resolution recognizing February as American Heart Month.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  2. Agenda Ready

    Resolution

    Request by the Commissioner of Precinct 3 for approval of a resolution honoring the life of Randy Lemmon.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  3. Agenda Ready

    Resolution

    Request by the Commissioner of Precinct 2 for approval of a resolution recognizing the Pride Chorus Houston.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  4. Agenda Ready

    Resolution

    Request by the County Judge for approval of a resolution commending and recognizing Diane Messimer for more than 17 years of service to Harris County.

    Attachments

    Updated 1.28.2023 12:23:03 AM UTC

  5. Agenda Ready

    Resolution

    Request by the County Judge for approval of a resolution commending and recognizing Dr. Diana Quintana for 21 years of service to Harris County.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  6. Agenda Ready

    Resolution

    Request by the County Judge for approval of a resolution congratulating and commending Charles Clark, II for more than 21 years of service to Harris County.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  7. Agenda Ready

    Resolution

    Request by the County Judge for approval of a resolution congratulating and commending Michelle Roy for 22 years of service to Harris County.

    Attachments

    Updated 1.28.2023 12:00:16 AM UTC

  8. Agenda Ready

    Resolution

    Request by the County Judge for approval of a resolution congratulating and commending Susan Hickey for her work with domestic violence victim support organizations and applaud her tireless efforts and ingenuity.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  9. Agenda Ready

    Resolution

    Request by the Commissioner of Precinct 4 for approval of a resolution recognizing and congratulating Commissioner Tom S. Ramsey, P.E. on being named the 2023 Houston Engineering Week “Engineer of the Year”.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  10. Agenda Ready

    Resolution

    Request by the County Judge for approval of a resolution designating Saturday, February 18, 2023 as the 16th annual Community Emergency Response Team (CERT) Rodeo Day.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  11. Agenda Ready

    Contract - Award

    Request by the Office of the Purchasing Agent for approval on the basis of highest overall evaluation and authorize negotiations with Cobb, Fendley & Associates, Inc. for professional engineering and consulting services for feasibility and design of Westfield Estates Wastewater for the Office of the County Engineer, and the county, at its sole discretion, may discontinue negotiations and proceed to negotiate with the next ranking vendors if unable to agree on an executable contract (220154), MWDBE Contracted Goal: 20%.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  12. Agenda Ready

    Grant

    Request by the Office of Management and Budget for approval of a grant-funded position to provide program management for the Houston-Harris County Emergency Rental Assistance Program, using Emergency Rental Assistance (ERA2) funds effective February 11, 2023.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  13. Agenda Ready

    Contract - Amendment

    Request by Public Health Services for approval of an amendment to a sub-award agreement with the University of Texas Health Science Center at Houston School of Public Health (UTSPH) for support in the department’s COVID-19 response with analysis of testing, case, and vaccination data.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  14. Agenda Ready

    Contract - Award

    Request by the Office of the Purchasing Agent for approval of an award on the basis of best proposal meeting requirements and that the County Judge execute an agreement with CCS International, Inc. for cost estimating services for affordable multi-family rehabilitation housing for the Community Services Department for the period of January 31, 2023 - January 30, 2025, with one (1) two-year renewal options, and that the County Clerk execute any applicable bonds to be received (220282), MWDBE Contracted Goal: 20%.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  15. Agenda Ready

    Contract - Award

    Request by the Office of County Administration for approval of a data sharing agreement with Princeton University and its Eviction Lab to obtain the County’s data related to the Houston-Harris County Emergency Rental Assistance Program to assess the impact of receiving rental assistance on eviction outcomes.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  16. Agenda Ready

    Contract - Award

    Request by the Office of the Purchasing Agent for approval of an award on the basis of best proposal meeting requirements and that the County Judge execute an agreement with AG|CM for construction management and inspection services of multi-family housing rental properties for the Community Services Department for the period of January 31, 2023 - January 30, 2025, with one (2) two-year renewal option (220276), MWDBE Contracted Goal: 40%.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  17. Agenda Ready

    Contract - Award

    Request by the Office of the Purchasing Agent for approval of an award on the basis of best proposal meeting requirements and that the County Judge execute an agreement with Ardurra Group, Inc. for construction management and inspection services of single-family housing rehabilitation properties for the Community Services Department for the period of January 31, 2023 - December 31, 2024, with one (1) two-year renewal options, and for the County Clerk to execute any applicable bonds to be received (220306), MWDBE Contracted Goal: 40%.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  18. Agenda Ready

    Contract - Amendment

    Request by Human Resources & Risk Management for approval of an amendment to the COVID-19 Workforce Development Program agreement with the Houston Community College System to extend the term of the agreement to May 31, 2023.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  19. Agenda Ready

    Contract - Award

    Request by the Office of the Purchasing Agent for approval of an award on the basis of best proposal meeting requirements and that the County Judge execute an agreement with NPower Inc. DBA Tech TSC, Inc. for training for apprenticeship workforce program for Harris County for the period of January 31, 2023- February 1, 2025, with one (1) two-year renewal options (220111), Justification for 0% MWDBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  20. Agenda Ready

    Grant

    Request by the Office of County Administration for approval to submit an application to the U.S. Department of the Treasury for additional grant funds in the amount of $24,000,000, with no required match, for the Emergency Rental Assistance Program (ERA2)-Supplemental.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  21. Agenda Ready

    Grant

    Request by the Office of County Administration for approval to accept from the U.S. Department of the Treasury grant funds in the amount of $1,326,429.89, with no required match, for the Emergency Rental Assistance Program (ERA2)-Supplemental.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  22. Agenda Ready

    Discussion Item

    Request for discussion and possible action (i) to allocate the 2022 road and parks bonds and (ii) to adopt procedures and program eligibility criteria necessary to implement the 2022 road and parks bond.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  23. Agenda Ready

    Policy

    Request for discussion and possible action to consider adding additional items for business court meetings.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  24. Agenda Ready

    Discussion Item

    Request for a presentation and discussion on the FY23 1st quarter budget projections.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  25. Agenda Ready

    Policy

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

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  26. Agenda Ready

    Financial Authorization

    Request for discussion and possible action on proposed supplemental budget appropriations across multiple departments.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  27. Agenda Ready

    Commercial Paper

    Request for approval to pay commercial paper interest.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  28. Agenda Ready

    Financial Authorization

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

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  29. 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 $487,905 and seven workers’ compensation recoveries in the total amount of $19,632; tort claim and other settlement recommendations in the amount of $55,683; denial of 110 claims; claims for damages received; and that the County Judge execute three releases in exchange for payment to the county in the amount of $19,515 in connection with property damage claims.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  30. Agenda Ready

    Position

    Request for approval for Commissioner Precincts and the County Judge’s Office to utilize job classifications from each other’s offices.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  31. Agenda Ready

    Asset Management

    Request for approval for Harris County Flood Control District to convey real estate to the City of Houston, a Texas home-rule municipal corporation situated in Harris, Fort Bend, and Montgomery Counties for tract W129-00-00-01-601.0, a 2.284-acre drainage easement for the Channel Ownership and Maintenance Responsibility Program - Z100-00-00-R007 project and that the County Judge execute the assignment of easement rights for drainage purposes, UPIN 20090MF1EC01, Precinct 4.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  32. Agenda Ready

    Asset Management

    Request for approval for Harris County Flood Control District to convey real estate to the City of Houston, a Texas home-rule municipal corporation situated in Harris, Fort Bend, and Montgomery Counties for tract W129-00-00-02-601.0, a 4.1355-acre drainage easement for the Channel Ownership and Maintenance Responsibility Program - Z100-00-00-R007 project and that the County Judge execute the assignment of easement rights for drainage purposes, UPIN 20090MF1EC01, Precincts 1 & 4.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  33. Agenda Ready

    Asset Management

    Request for approval for Harris County Flood Control District to convey real estate to the City of Houston, a Texas home-rule municipal corporation situated in Harris, Fort Bend, and Montgomery Counties for tract W129-00-00-01-602.0, a 1.4112-acre drainage easement for the Channel Ownership and Maintenance Responsibility Program - Z100-00-00-R007 project and that the County Judge execute the assignment of easement rights for drainage purposes, UPIN 20090MF1EC01, Precinct 4.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  34. Agenda Ready

    Asset Management

    Request for approval of the conveyance by Harris County of a 2.3480 drainage and detention easement from the Neuens Road, between Gessner Road and Blalock Road project, tract W540-01-00-05-001.0, to Harris County Flood Control District, a political subdivision of the State of Texas and that the County Judge execute the easement, UPIN 18104MF0UE01, Precinct 3.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  35. Agenda Ready

    Donation

    Request for approval for Harris County to accept a real estate donation and execute the conveyance and a proposed gift form for a 0.0400 acre road easement, tract number 2, for the public project known as Bridge Construction - Greenhouse Road Over Cypress Creek - K100-00-00 - 2021, from CW SCOA WEST, L.P., a Texas limited partnership, with the HCAD value of $87.15, UPIN 211033952830022, Precinct 3.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  36. Agenda Ready

    Donation

    Request for approval for Harris County to accept a real estate donation and execute the conveyance and a proposed gift form for a 0.5527 acre road easement, collectively as two tracts, tract numbers 4 & 7, for the public project known as Bridge Construction - Greenhouse Road Over Cypress Creek - K100-00-00 - 2021, from Towne Lake Community Association, Inc., a Texas non-profit corporation, with the HCAD value of $7,370.04, UPIN 211033952830022, Precinct 3.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  37. Agenda Ready

    Donation

    Request for approval for Harris County to accept a real estate donation and execute the conveyance and a proposed gift form for a 0.7048-acre road easement, collectively as two tracts, tract numbers 6 & 8, for the public project known as Bridge Construction - Greenhouse Road Over Cypress Creek - K100-00-00 - 2021, from CW SCOA WEST, L.P., a Texas limited partnership, with the HCAD value of $38,377.50, UPIN 211033952830022, Precinct 3.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  38. Agenda Ready

    Donation

    Request for approval for Harris County to accept a real estate donation and execute the conveyance and a proposed gift form for a 0.0072 and 0.0154 -acre recreational trail and maintenance easement, tract numbers 1 & 2, for the public project known as Hike and Bike Trail - Pine Brook Trail Phase 1 - 2022, from Harris County Water Control and Improvement District No. 161, with the HCAD value of $179.25, UPIN 22102MF2HS01, Precinct 2.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  39. 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 Parkway Forest Subdivision Drainage Improvements - 2018, tract number 4, for $84,849.00 which is $11,009.00 over the appraised value, UPIN 19101MF14P01, Precinct 1.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  40. 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 Prado Woods Subdivision Drainage Improvements - 2018, tract number 8, for $28,389.00 which is $7,389.00 over the appraised value, UPIN 19103MF16N01, Precinct 3.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  41. 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, and authorizing eminent domain, if necessary, for one (1) revised fee simple tract for the public project known as Barrett Station Drainage Improvements Project, for the purpose of roadway construction, UPIN 19102MF17801, Precinct 3.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  42. 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, and authorizing eminent domain if necessary for two (2) roadway easement tracts for the public project known as Intersection Improvement - Vickery Street at Lauder Road - 2021, for the purpose of intersection improvements, UPIN 22102MF2G801, Precinct 2.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  43. 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, and authorizing eminent domain if necessary for two (2) sidewalk easement tracts for the public project known as Sidewalk - Lakes of Bridgewater Drive (PY2022) - 2021, for the purpose of sidewalk construction, UPIN 22103MF2E901, Precinct 4.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  44. 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, and authorizing eminent domain if necessary for three (3) roadway easement tracts for the public project known as Stockdick School Road Segment 2 - From 965' east of Katy Hockley Cut Off Road to Royal Amber Lane - 2021, UPIN 21103N306930001, Precinct 4.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  45. 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, and authorizing eminent domain if necessary for one (1) fee simple, two (2) drainage easement and nine (9) unobstructed visibility easement tracts for the public project known as Westgreen Boulevard Segment 1 - from Morton Road to Clay Road - 2021, for the purpose of roadway construction, UPIN 211033961530014, Precinct 4.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  46. Agenda Ready

    Financial Surety

    Request for approval to release financial surety for development projects for Adelaide Interests, Ltd., A Texas Limited Liability Corporation in the amount of $18,375.00 for Adelaide Sec 2, Precinct 4.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  47. Agenda Ready

    Financial Surety

    Request for approval to release financial surety for development projects for Woodmere Development Co., Ltd., A Texas Limited Partnership in the amount of $1,960.00 for Bradbury Forest Sec 9, Precinct 3.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  48. Agenda Ready

    Financial Surety

    Request for approval to release financial surety for development projects for Nash FM 529, LLC, A Delaware Limited Liability Company in the amount of $4,085.00 for Elyson Sec 32, Precinct 4.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  49. Agenda Ready

    Financial Surety

    Request for approval to release financial surety for development projects for Woodmere Development Co., Ltd., A Texas Limited Partnership by Woodmere GP, LLC., ITS General Partner in the amount of $1,975.00 for Grand Oaks Sec 14, Precinct 4.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  50. Agenda Ready

    Financial Surety

    Request for approval to retain financial surety for development projects for Beazer Homes Texas, L.P., A Delaware Limited Partnership and GP 344, Ltd., A Texas Limited Partnership in the amount of $4,325.00 for Amira Sec 17, Precinct 4.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  51. Agenda Ready

    Financial Surety

    Request for approval to retain financial surety for development projects for Cypresswood Landing Interests, Ltd., A Texas Limited Partnership and Harris County in the amount of $12,095.00 for Cypresswood Landing Sec 1, Precinct 3.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  52. Agenda Ready

    Financial Surety

    Request for approval to retain financial surety for development projects for Lennar Homes of Texas Land and Construction, Ltd., A Texas Limited Partnership and Kingsland Baptist Church, Katy, Texas, A Texas Non-Profit Corporation in the amount of $3,225.00 for Porter Ranch Sec 1, Precinct 4.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  53. Agenda Ready

    Financial Surety

    Request for approval to retain financial surety for development projects for Rosehill Reserve, Ltd., A Texas Limited Partnership by Harrigan Development Partners, LLC., Its General Partner in the amount of $2,550.00 for Rosehill Reserve Sec 4, Precinct 4.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  54. Agenda Ready

    Financial Surety

    Request for approval to retain financial surety for development projects for Rosehill Reserve, Ltd., A Texas Limited Partnership by Harrigan Development Partners, LLC., Its General Partner in the amount of $2,400.00 for Rosehill Reserve Sec 5, Precinct 4.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  55. 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 $4,160.00 for Ventana Lakes East Sec 8, Precinct 4.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  56. Agenda Ready

    Financial Surety

    Request for approval to retain financial surety for development projects for Werrington Interests, Ltd. in the amount of $3,950.00 for Werrington Park Sec 6, Precinct 1.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  57. Agenda Ready

    Negotiation

    Request for approval to negotiate with Alliance Laboratories, Inc. for Professional Engineering Services regarding Construction Materials Testing and related Services to construct Asphalt Package 2022-2, UPIN 23103MF2PW01, Precinct 3.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  58. Agenda Ready

    Negotiation

    Request for approval to negotiate with DAE & Associates dba Geotech Engineering and Testing for Professional Engineering Services regarding Construction Materials Testing and related Services to construct Emerald Forest Subdivisions Road and Drainage Improvements (Cypress Place - Ph II) - UPIN 21289MF21501 - Precinct 3 (Non-Divisible).

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  59. Agenda Ready

    Negotiation

    Request for approval to negotiate with AECOM, Technical Services, Inc. for Professional Architecture and Engineering Services related to the planning and assessment of the infrastructure of Harris County detention facilities, Precinct 2.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  60. 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 Sandpiper Village Subdivision Drainage Improvements - 2018, UPIN 19104MF14R01, Precinct 3.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  61. Agenda Ready

    Negotiation

    Request for approval to negotiate with Gratia Geomatics, LLC for Professional On-Call Surveying Services in connection with Various Projects, not to exceed $300,000, UPIN 23103MF2X801, Precinct 3, MWDBE Contracted Goal 100%.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  62. Agenda Ready

    Negotiation

    Request for approval to negotiate with Traf-IQ, Inc. for Professional Engineering Services in connection with the three traffic signal rebuilds for the project: Traffic Signal - City of Piney Point Village Phase 1 - 2022, Precinct 3.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  63. Agenda Ready

    Contract - Amendment

    Request for approval of a change in contract with Unitas Construction, Inc. in connection with final construction of Peek Road from North of Grand Ventana Drive to North of Stockdick School Road, with an addition in the amount of $11,378.48, Job No. 20/0204-4, UPIN 17103N301003, Precinct 3, MWDBE Contracted Goal: 0% (project was awarded prior to launch of County’s M/WBE Program).

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  64. Agenda Ready

    Contract - Amendment

    Request for approval of change in contract with WadeCon, LLC in connection with final construction of Intersection Improvements - Barker Cypress Road at Queenston Boulevard - 2019, with an addition in the amount of $22,127.00, Job No. 20/0259-3, UPIN 191033954023, Precinct 3, MWDBE Contracted Goal: 0% (project was awarded prior to launch of County’s M/WBE Program).

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  65. Agenda Ready

    Contract - Amendment

    Request for approval of a change in contract with Teamwork Construction Services, Inc. in connection with Cypress Creek Greenway - 1 Loop Trails at SH 249, adding 71 calendar days, with an addition in the amount of $72,172.00, Job No. 21/0132-3, UPIN 18104MF0HS05, Precinct 3, MWDBE Contracted Goal: 0% (project was awarded prior to launch of County’s M/WBE Program).

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  66. Agenda Ready

    Contract - Amendment

    Request for approval of a change in contract with Main Lane Industries, LTD in connection with Kowis Street Reconstruction - Royal Pine Drive to approx. 180’ east of Bentley Road, adding 5 calendar days, with an addition in the amount of $68,802.45, Job No. 21/0366-3, UPIN 20102MF1EZ01, Precinct 2, MWDBE Contracted Goal: 12%, MWDBE Current Participation: 18.61%.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  67. Agenda Ready

    Contract - Amendment

    Request for approval of a change in contract with Main Lane Industries, LTD in connection with Kowis Street Reconstruction - Royal Pine Drive to approx. 180’ east of Bentley Road, adding 90 calendar days, with an addition in the amount of $697,608.18, Job No. 21/0366-4, UPIN 20102MF1EZ01, Precinct 2, MWDBE Contracted Goal: 12%, MWDBE Current Participation: 18.61%.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  68. Agenda Ready

    Contract - Amendment

    Request for approval of a change in contract with WadeCon, LLC in connection with Greenhouse Road-North Approach Cypress Creek Bridges to Mound Road; Mound Road-458ft East of Crossland Park Lane to Greenhouse Road - 2020, adding 30 calendar days, with an addition in the amount of $207,724.00, Job No. 21/0408-1, UPIN 201033952823, Precinct 3, MWDBE Contracted Goal: 13%, MWDBE Current Participation: 18.71%.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  69. Agenda Ready

    Contract - Amendment

    Request for approval of a change in contract with Triple B Services, LLP in connection with Greenhouse Road Segment 6 - from 270’ N. of Cypress North Houston Road to Cypress Creek - 2020, adding 29 calendar days, with an addition in the amount of $3,649.64, Job No. 21/0436-1, UPIN 211033952830024, Precinct 3, MWDBE Contracted Goal: 21.82%, MWDBE Current Participation: 20.77%.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  70. Agenda Ready

    Contract - Amendment

    Request for approval of a change in contract with Frost Construction Company, Inc., in connection with Mercer Arboretum Visitor Center, with an addition in the amount of $42,098.54, adding 104 calendar days, Job No. 21/0176-3, UPIN 21104MF1ZU01, Precinct 3 (project was awarded prior to launch of County’s M/WBE Program).

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  71. Agenda Ready

    Contract - Amendment

    Request for approval of a change in contract with Divisionone Construction LLC., in connection with Peden Building (Harvey), with an addition in the amount of $175,951.16, Job No. 21/0295-3, UPIN 18035MF0W501, Precinct 2 (project was awarded prior to launch of County’s M/WBE Program).

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  72. Agenda Ready

    Contract - Award

    Request for approval to execute an agreement with Geoscience Engineering & Testing Inc. in the amount of $68,884.00 for Professional Engineering Services for Construction Materials Testing and related Services for the reconstruction of Asphalt pavements in the Western Trails Subdivision, UPIN 23103MF2N501, Precinct 3 (Non-Divisible).

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  73. Agenda Ready

    Contract - Amendment

    Request for approval of a change in contract with WadeCon, LLC in connection with the Baybrook and Seascape Subdivisions Drainage Improvements - 2019, adding 7 calendar days, with an addition in the amount of $28,952.65, Job No. 21/0236-1, UPIN 20090MF1H201, Precinct 2, MWDBE Contracted Goal: 11%, MWDBE Participation Goal 10%.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  74. Agenda Ready

    Contract - Award

    Request for approval to execute an agreement with Halff Associates Inc. in the amount of $371,762.00 for Professional Engineering and related Services to construct drainage improvements to Holderrieth Road, UPIN 18104MF0R901, Precinct 3 (MWDBE Contracted Goal 7%).

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  75. Agenda Ready

    Contract - Amendment

    Request for approval to execute an amendment with Isani Consultants, L.P. in the amount of $53,055.00 for Professional Engineering Services to provide improvements to Stuebner Airline Road Segment C - from 700 feet south of FM 2920 to 500 feet west of Leitner Way Drive - 2018, UPIN 18104MF0WT01, Precinct 3, (project was awarded prior to launch of County’s M/WBE Program).

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  76. Agenda Ready

    Contract - Amendment

    Request for approval of a change in contract with Aranda Industries LLC in connection with Foxwood Subdivision Drainage Improvements - 2018, with an addition in the amount of $9,241.10, and Job No. 22/0009-1, UPIN 19104MF13Z01, Precinct 3, MWDBE Contracted Goal: 17%, MWDBE Participation Goal: 17%.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  77. Agenda Ready

    Contract - Award

    Request for approval to execute an agreement with MBCO Engineering, LLC in the amount of $309,430.00 for Professional Engineering Services to provide improvements to sidewalks along West Lake Houston Parkway from Madera Run Parkway to FM 1960 Road East, and along Will Clayton Parkway from Tabor Brook Drive to Garabit Drive, UPIN 23103MF2UC01, Precinct 3 (MWDBE Contracted Goal 100%, MWDBE Current Participation 100%).

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  78. Agenda Ready

    Contract - Amendment

    Request for approval to execute an amendment with Neel-Schaffer, Inc. in the amount of $146,325.00 for Professional Engineering Services to provide drainage improvements to Oak Glen Place Subdivision, UPIN 19101MF13601, Precinct 2, MWDBE Current Participation 21%.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  79. Agenda Ready

    Contract - Amendment

    Request for approval of a change in contract with D & W Contractors Inc. in connection with Storm Sewer Installation and Maintenance at Various Locations for Harris County Precinct 2 - 21/0223 for the Recovery and Resiliency Division, adding 25 calendar days, with an addition in the amount of $115,066.61, Job No. 21/0223-4, UPIN 22208MF2ES01, Precinct 2, MWDBE Contracted Goal 11%, MWDBE Current Participation 8.5%.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  80. Agenda Ready

    Contract - Amendment

    Request for approval to execute an amendment with Scientech Engineers, Inc., in the amount of $88,271.50 for Professional Engineering and related Services to construct a Pedestrian Bridge over West Canal at Aqueduct Road, UPIN 20101MF1FS01, Precinct 1, (project was awarded prior to launch of County’s M/WBE Program).

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  81. Agenda Ready

    Contract - Amendment

    Request for approval of a change in contract with Texas Materials Group, Inc. dba Gulf Coast, a CRH Company in connection with Tall Pines Addition Subdivision Drainage Improvements - 2018, adding 15 calendar days, with an addition in the amount of $82,139.82, Job No. 21/0328, UPIN 19103MF16B01, Precinct 3, MWDBE Contracted Goal: 15%, MWDBE Participation Goal: 13%.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  82. Agenda Ready

    Contract - Amendment

    Request for approval to execute an amendment with Torres & Associates, LLC. in the amount of $189,309.00 for Professional Engineering Services to provide drainage improvements to Forest Manor and Lake Houston Woodland Terrace Subdivisions, UPIN 20090MF1HA01, Precinct 3, MWDBE Current Participation 96.4%.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  83. Agenda Ready

    Contract - Award

    Request for approval to execute an agreement with Arcadis U.S., Inc. in the amount of $99,940.10 for Professional Engineering and related services to construct Drainage Improvements to Fountainview Section 1 and 2 Subdivision, UPIN 19101MF12F01, Precinct 1, MWDBE Contracted Goal 31%.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  84. Agenda Ready

    Policy

    Request for approval to execute an amendment with Cobb, Fendley & Associates, Inc. to change the name, limits, and extend the term of the Tanner Road project, and that all applicable Harris County Departments be authorized and directed to perform any and all necessary acts, within their respective duties, towards updating the project name on all pertinent documents and files, Precinct 3.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  85. Agenda Ready

    Policy

    Request for approval to conduct one HazMobile Household Hazardous Waste (HHW) Collection Event in each Precinct on any date prior to August 1, 2023, at a cost not to exceed $60,000, in accordance with Harris County's Texas Pollutant Discharge Elimination System (TPDES) Stormwater Permit, Countywide.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  86. Agenda Ready

    Utility Agreement

    Request for approval to execute a Service Outlet Location Statement for installation with CenterPoint Energy, and to authorize the County Auditor to pay monthly bills for Crosby Township Municipal Utility District Drainage Improvements - 2018 project at 630 Franta Street, Crosby, TX 77532, to include all deposits/fees for utility services, UPIN 19102MF12Q01, Precinct 3.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  87. Agenda Ready

    Utility Agreement

    Request for approval to execute a Service Outlet Location Statement for installation with CenterPoint Energy, and to authorize the County Auditor to pay monthly bills for Spring Camp Electrical Service at 4603 Spring Cypress Road B, Spring TX 77388, to include all deposits/fees for utility services, UPIN 23103MF2W801, Precinct 3.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  88. Agenda Ready

    Utility Agreement

    Request for approval to execute a Service Outlet Location Statement for the installation of an electric meter with CenterPoint Energy and to authorize the County Auditor to pay monthly bills for 9506 ½ N Eldridge Pkwy, Houston, TX 77065 (intersection of North Eldridge Pkwy at Fetlock Drive) for electrical power serving a traffic signal, Precinct 3.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  89. Agenda Ready

    Utility Agreement

    Request for approval to execute a Service Outlet Location Statement for the installation of an electric meter with CenterPoint Energy and to authorize the County Auditor to pay monthly bills for 11350 ½ Barker Trace Drive, Cypress, TX 77433 (intersection of Cypress North Houston Road at Barker Trace Drive) for electrical power serving a traffic signal, Precinct 3.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  90. Agenda Ready

    Report

    Request for approval of a Study Report prepared by R. G. Miller Engineers for the Drainage Improvements to Timberlake Estates Subdivision - 2022, UPIN 19103MF17E01, Precinct 3 (project was awarded prior to launch of County’s M/WBE Program).

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  91. Agenda Ready

    Interlocal Agreement

    Request for approval to execute a Right-of-Entry (ROE) Agreement with the property owners Brenda Weiser and Gloria Ashbaugh of HCAD # 0471690000026 for geotechnical, environmental and subsurface utility engineering services required for the Wortham Estates Subdivision Drainage Improvements - 2018, UPIN 19103MF15701, Precinct 3.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  92. Agenda Ready

    Interlocal Agreement

    Request for approval to execute an application and subsequent agreement related to U.S. Army Corps of Engineers (USACE) Section 408 review and permission of Harris County’s Hike and Bike Trail at Homestead Detention Basin (HCFCD Unit H500-01-00), Precinct 1.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  93. Agenda Ready

    Utility Agreement

    Request for approval to execute a Facilities Extension Agreement with CenterPoint Energy Houston Electric, LLC, and to authorize the County Auditor to approve a Purchase Order for $14,704.00 for the cost associated with the installation of 2nd point of service in connection with Spring Camp Electrical Service at 4603 Spring Cypress Road B, Spring, TX 77388, UPIN 23103MF2W801, Precinct 3.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  94. Agenda Ready

    Negotiation

    Request for approval to negotiate with The Goodman Corporation for On-Call Professional Civil Engineering Services, Precinct 4.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  95. Agenda Ready

    Utility Agreement

    Request for approval to execute a Utility Agreement with Enterprise Crude Pipeline LLC to excavate and remove two (2) abandoned liquid transmission lines that are in conflict with the Clay Road 3 from 4500-feet west of Porter Road to West Porter Road, Precinct 4.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  96. Agenda Ready

    Utility Agreement

    Request for approval to execute a Utility Agreement with Enterprise Crude Pipeline LLC to remove and/or abandon in-place two (2) abandoned liquid transmission lines that are in conflict with the Clay Road 4 from 1,000-feet West of Katy Hockley Cut Off Road to 4500-feet project, Precinct 4.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  97. Agenda Ready

    Interlocal Agreement

    Request for approval to execute a Joint Participation Interlocal Agreement with Fry Road Municipal Utility District to construct Sidewalk Project - Park Row, Price Plaza and Snake River Road - 2021 and all related appurtenances, UPIN 211033961130037, Precinct 4.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  98. Agenda Ready

    Interlocal Agreement

    Request for approval to execute an Interlocal Agreement with Harris County Municipal Utility District No. 120 to provide utility adjustments at various locations along Addicks Clodine Road from Westpark Drive to Branch Forest Drive, and along Westpark Drive from Summit Valley Drive to Highway 6 and all related appurtenances, UPIN 20103N302902, Precinct 4.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  99. Agenda Ready

    Utility Agreement

    Request for approval to execute a Utility Adjustment Agreement with Enterprise Crude Pipeline LLC to perform Engineering and Construction relocation in connection with Roland Road and Related Infrastructure Drainage Improvements - 2018, (Katy Pointe Sections 1 & 2), UPIN 19103MF14C01, Precinct 4.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  100. Agenda Ready

    Utility Agreement

    Request for approval to execute a Utility Adjustment Agreement with Harris County Municipal Utility District No. 495 to relocate utilities in connection with Roland Road and Related Infrastructure Drainage Improvements - 2018, UPIN 19103MF14C01, Precinct 4.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  101. Agenda Ready

    Negotiation

    Request for approval to negotiate with Agha Engineering, LLC for Professional Civil Engineering Services related to the intersection improvement project Traffic Signal and Intersection Improvement Package - Fry Road - 2023 UPIN 23104MF2XH01, Precinct 4.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  102. Agenda Ready

    Interlocal Agreement

    Request for approval to execute a Joint Participation Interlocal Agreement with the City of Hilshire Village to construct sidewalks and all related appurtenances in and around the City from Westview Drive to I-10 along the west side of Wirt Road, UPIN 23103MF2SJ01, Precinct 3.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  103. Agenda Ready

    Plat/Replat

    Request for approval of plat Aan at Carriage Court. Consultant, E.I.C. SURVEYING COMPANY, Precinct 1.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  104. Agenda Ready

    Plat/Replat

    Request for approval of plat Harris County MUD No 49 Water Plant No 2. Consultant, BENCHMARK ENGINEERING CORPORATION, Precinct 1.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  105. Agenda Ready

    Plat/Replat

    Request for approval of plat Trejo and Moreno. Consultant, SURVEY 1, INC., Precinct 1.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  106. Agenda Ready

    Plat/Replat

    Request for approval of plat Champion Building Complex. Consultant, WINDROSE, Precinct 1.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  107. Agenda Ready

    Plat/Replat

    Request for approval of plat Imperial Forest Sec 6. Consultant, PAPE-DAWSON ENGINEERS, Precinct 2.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  108. Agenda Ready

    Plat/Replat

    Request for approval of plat Avalon at Cypress West Sec 1 with a financial surety in the amount of $4,560.00. Consultant, BGE, INC., Precinct 3.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  109. Agenda Ready

    Plat/Replat

    Request for approval of plat Avalon at Cypress West Sec 2 with a financial surety in the amount of $3,310.00. Consultant, BGE, INC., Precinct 3.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  110. Agenda Ready

    Plat/Replat

    Request for approval of plat Cypress Commerce Center. Consultant, MCKIM & CREED, INC., Precinct 3.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  111. Agenda Ready

    Plat/Replat

    Request for approval of plat Everstead at Windrose. Consultant, QUIDDITY ENGINEERING, LLC, Precinct 3.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  112. Agenda Ready

    Plat/Replat

    Request for approval of plat Finnels Estate. Consultant, ADVANCE SURVEYING, INC., Precinct 3.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  113. Agenda Ready

    Plat/Replat

    Request for approval of plat Gator Warehouse. Consultant, CARTA GOMEZ INTERNATIONAL, LLC., Precinct 3.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  114. Agenda Ready

    Plat/Replat

    Request for approval of plat Goertz Addition. Consultant, CUMULUS DESIGN, Precinct 3.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  115. Agenda Ready

    Plat/Replat

    Request for approval of plat Groves Sec 41 with a financial surety in the amount of $4,135.00. Consultant, BGE, INC., Precinct 3.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  116. Agenda Ready

    Plat/Replat

    Request for approval of plat Lakewood Pines Sec 14 Partial Replat No 1. Consultant, QUIDDITY ENGINEERING, LLC, Precinct 3.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  117. Agenda Ready

    Plat/Replat

    Request for approval of plat Los Pinos Sec 1 with a financial surety in the amount of $11,615.00. Consultant, ELEVATION LAND SOLUTIONS, Precinct 3.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  118. Agenda Ready

    Plat/Replat

    Request for approval of plat Louetta Remodeling Center. Consultant, CARRANZA OUTSOURCE DRAFTING, Precinct 3.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  119. Agenda Ready

    Plat/Replat

    Request for approval of plat Maknojia and Karedia Plaza. Consultant, E.I.C. SURVEYING COMPANY, Precinct 3.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  120. Agenda Ready

    Plat/Replat

    Request for approval of plat Hare House Nineteen Ten. Consultant, SURVEY 1, INC., Precinct 3.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  121. Agenda Ready

    Plat/Replat

    Request for approval of plat Rancho Margarita Minor Replat. Consultant, HUTCHISON & ASSOCIATES, Precinct 3.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  122. Agenda Ready

    Plat/Replat

    Request for approval of plat TC Jester Plaza. Consultant, GRULLER SURVEYING, LLC, Precinct 3.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  123. Agenda Ready

    Plat/Replat

    Request for approval of plat Squirrel Oaks. Consultant, THE PINNELL GROUP, LLC, Precinct 3.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  124. Agenda Ready

    Plat/Replat

    Request for approval of plat Signat Development. Consultant, LANDPOINT, Precinct 3.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  125. Agenda Ready

    Plat/Replat

    Request for approval of plat Capital RV and Boat Katy Hockley Sec 1. Consultant, MCKIM & CREED, INC., Precinct 4.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  126. Agenda Ready

    Plat/Replat

    Request for approval of plat Clay Center. Consultant, DART LAND SERVICES, Precinct 4.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  127. Agenda Ready

    Plat/Replat

    Request for approval of plat Elyson Boulevard Street Dedication Sec 3 with a financial surety in the amount of $2,145.00. Consultant, BGE, INC., Precinct 4.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  128. Agenda Ready

    Plat/Replat

    Request for approval of plat Elyson Heritage Boulevard Street Dedication with a financial surety in the amount of $2,140.00. Consultant, BGE, INC., Precinct 4.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  129. Agenda Ready

    Plat/Replat

    Request for approval of plat Elyson Sec 47 with a financial surety in the amount of $2,925.00. Consultant, BGE, INC., Precinct 4.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  130. Agenda Ready

    Plat/Replat

    Request for approval of plat Market at Katy Park Sec 1 with a financial surety in the amount of $1,560.00. Consultant, LJA ENGINEERING, INC., Precinct 4.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  131. Agenda Ready

    Plat/Replat

    Request for approval of plat Residences at Katy Fort Bend. Consultant, HOVIS SURVEYING COMPANY, Precinct 4.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  132. Agenda Ready

    Plat/Replat

    Request for approval of plat Rivas Premium. Consultant, OWENS MANAGEMENT SYSTEMS, LLC, Precinct 4.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  133. Agenda Ready

    Plat/Replat

    Request for approval of plat Telge Market Place. Consultant, E.I.C. SURVEYING COMPANY, Precinct 4.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  134. Agenda Ready

    Plat/Replat

    Request for approval of plat Wise Acres Sec 1. Consultant, TEXAS PROFESSIONAL SURVEYING, Precinct 4.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  135. Agenda Ready

    Contract - Amendment

    Request for approval of amendment No. 2 to an agreement with iGET Services LLC, in the amount of $75,000, to provide additional construction phase engineering services in support of channel improvements and repairs on HCFCD Unit E125-00-00. (White Oak Bayou Watershed, Project ID E125-00-00-X007, Agreement No. 2018-62, Precinct 1, MWDBE Participation Goal: N/A - project was awarded prior to launch of County’s M/WBE Program).

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  136. Agenda Ready

    Contract - Award

    Request for approval of an agreement with CivilTech Engineering, Inc., a Woolpert Company, in the amount of $996,244, to provide preliminary engineering services in support of improvements along Keegans Bayou, HCFCD Unit D118-02-00. (Brays Bayou Watershed, Bond ID F-07, Project ID D118-02-00-E001, Agreement No. 2022-164, Precincts 1 and 4, MWDBE Contracted Goal: 38.28%).

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  137. Agenda Ready

    Contract - Award

    Request for approval of an agreement with CONSOR Engineers, LLC, in the amount of $986,698, to provide preliminary engineering services in support of Cedar Bayou regional detention and channel improvements at HCFCD Units Q500-01-00 and Q100-00-00. (Cedar Bayou Watershed, Bond ID F-46, Project ID Q100-00-00-P003, Agreement No. 2022-91, Precinct 2, MWDBE Contracted Goal: 14%).

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  138. Agenda Ready

    Contract - Award

    Request for approval of an agreement with Harris County and Armand Bayou Nature Center for property acquisitions to conserve areas along Armand Bayou, HCFCD Unit B100-00-00. (Armand Bayou Watershed, Bond ID C-44, Project ID B100-00-00-R003, Agreement No. 2022-200, Precinct 2).

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  139. Agenda Ready

    Contract - Amendment

    Request for approval of amendment No. 2 to agreement with Lockwood, Andrews & Newnam, Inc., in the amount of $150,000, for additional engineering services in support of the Lauder Stormwater Detention Basin Phase II, HCFCD Unit P500-06-00. (Greens Bayou Watershed, Bond ID C-34, Project ID P500-06-00-E006, Agreement No. 2020-60, Precinct 2, MWDBE Contracted Goal: 29%, MWDBE Current Participation: 29%).

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  140. Agenda Ready

    Contract - Award

    Request for approval of an agreement with Carollo Engineers, Inc., in the amount of $1,358,800, to provide preliminary engineering services in support of regional detention and channel improvements upstream of FM 1960 on HCFCD Unit Q100-00-00. (Cedar Bayou Watershed, Bond ID F-70, Project ID Q100-00-00-E003, Agreement No. 2022-92, Precinct 3, MWDBE Contracted Goal: 11%).

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  141. Agenda Ready

    Utility Agreement

    Request for approval of an amendment to a utility adjustment agreement with CenterPoint Energy Resources Corp. dba CenterPoint Energy Texas Gas Operations, in the amount of $39,738, to provide for an overrun in the utility adjustments for K163-00-00 Channel Conveyance Improvements along Cypress North Houston Road. (Cypress Creek Watershed, Project ID K163-00-00-E001, Agreement No. 2020-175, Precinct 3).

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  142. Agenda Ready

    Contract - Award

    Request for approval of an agreement with HR Green, Inc., in the amount of $836,382, to provide preliminary engineering services in support of channel conveyance and stormwater detention improvements for HCFCD Unit Q136-00-00. (Cedar Bayou Watershed, Bond ID F-69, Project ID Q136-00-00-E001, Agreement No. 2022-94, Precinct 3, MWDBE Contracted Goal: 21%).

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  143. Agenda Ready

    Negotiation

    Request for approval to negotiate an agreement with IDCUS, Inc. for preliminary engineering, design, bidding and construction phase engineering services in support of channel improvements to HCFCD Unit P138-01-01. (Green Bayou Watershed, Bond ID C-43, Project ID P138-01-01-G001, Precinct 2).

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  144. Agenda Ready

    Negotiation

    Request for approval to negotiate an agreement with Gunda Corporation, LLC for design, bidding and construction phase engineering services in support of a detention basin at HCFCD Unit Q534-01-00. (Cedar Bayou Watershed, Bond ID F-45, Project ID Q534-01-00-E002, Precinct 3).

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  145. Agenda Ready

    Contract - Amendment

    Request for approval of change in contract No. 6 with Environmental Allies, Inc. for General Systems Repairs - Harris County North, with no change to the contract amount. (Project ID Z100-00-00-X324, Job No. 21/0442, Countywide, MWDBE Contracted Goal: 12%, MWDBE Current Participation: 15%).

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  146. Agenda Ready

    Contract - Amendment

    Request for approval of change in contract No. 1 with Lecon, Inc. for Channel Improvements and Repair, adding 31 calendar days and resulting in an addition of $100,000 to the contract amount. (White Oak Bayou Watershed, Project ID E125-00-00-X007, Job No. 21/0364, Precinct 1, MWDBE Contracted Goal: 14%, MWDBE Current Participation: 18.72%).

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  147. Agenda Ready

    Contract - Amendment

    Request for approval of change in contract No. 2 with Texas Dewatering, LLC for Riggs Road Stormwater Detention Basin, adding 10 calendar days with no change to the contract amount. (White Oak Bayou Watershed, Bond ID F-09, Project ID E501-02-00-E001, Job No. 21/0441, Precinct 1, MWDBE Contracted Goal: 15%, MWDBE Current Participation: 21.87%).

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  148. 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 one fee simple tract for the public project known as Little Cypress Creek Sub-Regional Frontier Program, for the purpose of channel improvements, authorizing eminent domain if necessary. (Little Cypress Creek Watershed, Bond ID F-26, Project ID L100-00-00-E003, Tract No. L100-00-00-02-016.0, Precinct 3).

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  149. Agenda Ready

    Policy

    Request for approval of a new membership for the period of November 30, 2022 through November 30, 2023 and legislative subscription to the Texas Water Conservation Association (TWCA) at a cost of $8,279.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  150. Agenda Ready

    Financial Authorization

    Request for approval of the utilization of $64,809,147.82 from the Harris County Flood Resilience Trust on 2018 Bond Program projects according to the methodology previously approved by Commissioners Court.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  151. Agenda Ready

    Proposals/Bids

    Request for approval for advertisement for construction engineering and inspection services for the SH225 / Sam Houston Tollway East Partial Interchange construction project.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  152. Agenda Ready

    Discussion Item

    Request for discussion and approval regarding the Harris County Legislative Agenda.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  153. Agenda Ready

    Discussion Item

    Request for discussion of the Minority-and Woman-Owned Business Enterprise (MWBE) Program Utilization Report for the period of March 2022 through September 2022 (SFY 2022) including program statistics, lessons learned, and new action items.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  154. Agenda Ready

    Position

    Request for approval to reclassify a certain position effective February 11, 2023.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  155. Agenda Ready

    Asset Management

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

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  156. Agenda Ready

    Investment Memo

    Request for approval of the Final Investment Memo for 3-1-1 Implementation project, for an additional incremental authorization of $8,102,511 for a total of $13,767,511, and additional commercial paper funding in the amount of $1,785,000 for a total amount of $7,450,000.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  157. Agenda Ready

    Interlocal Agreement

    Request for approval of an interlocal agreement with the City of Houston for increased collaboration and coordination to improve service delivery effective January 31, 2023 at no cost to the county.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  158. Agenda Ready

    Financial Authorization

    Request for approval of one (1) loan agreement and one (1) relocation grant in order to provide lead-abatement for one (1) residence under the Housing and Urban Development (HUD) Lead-Based Paint Hazard Reduction Grant in the total amount of $15,633.35.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  159. Agenda Ready

    Interlocal Agreement

    Request for approval of an interlocal agreement with the Harris Center for Mental Health and IDD for participation in ACCESS Harris County for the period of January 31, 2023 through January 31, 2024 with four one-year renewal options.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  160. Agenda Ready

    Interlocal Agreement

    Request for approval of an interlocal agreement with the Harris County Juvenile Probation Department in an amount not to exceed $98,176.99 for participation in ACCESS Harris County for the period of January 31, 2023 through January 31, 2024 with four one-year renewal options.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  161. Agenda Ready

    Interlocal Agreement

    Request for approval of an interlocal agreement with Harris County Resources for Children and Adults in an amount not to exceed $113,243.36 for participation in ACCESS Harris County for the period of January 31, 2023 through January 31, 2024 with four one-year renewal options.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  162. Agenda Ready

    Interlocal Agreement

    Request for approval of an interlocal agreement with the Harris County Community Supervision and Corrections Department in an amount not to exceed $56,319.49 for participation in ACCESS Harris County for the period of January 31, 2023 through January 31, 2024 with four one-year renewal options.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  163. Agenda Ready

    Interlocal Agreement

    Request for approval of an interlocal agreement with the Harris County Department of Education in an amount not to exceed $74,774 for participation in ACCESS Harris County for the period of January 31, 2023 through January 31, 2024 with four one-year renewal options.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  164. Agenda Ready

    Contract - Award

    Request for approval of a sub-award agreement with Baylor College of Medicine in the maximum amount of $50,000 to provide training in support of the Overdose Data to Action program for the period of August 31, 2022 through August 31, 2023.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  165. Agenda Ready

    Position

    Request for approval to reclassify one position effective February 11, 2023.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  166. Agenda Ready

    Memorandum of Understanding

    Request for approval of a second memorandum of understanding with Vera Institute of Justice, Inc. for the Survivor Services in Immigration Law (SSIL) program at no additional cost.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  167. Agenda Ready

    Contract - Award

    Request for approval of an agreement with SEARCH Homeless Services in an amount not to exceed $284,540 for supportive services for the FY 2021 Northline Continuum of Care Grant (CoC).

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  168. Agenda Ready

    Contract - Amendment

    Request for approval of a fifth contract amendment to an agreement with Lakeside Place PFC to extend the construction completion period to May 15, 2023 for the Richcrest Apartments project.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  169. Agenda Ready

    Resolution

    Request for approval of a Resolution of Non-Objection for the Oakwood Trails 4% Affordable Housing Tax Credit Project.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  170. Agenda Ready

    Contract - Amendment

    Request for approval of an amendment to an agreement with Harris County Public Health Department using Community Development Block Grant Entitlement (CDBG-EN) funds in the additional amount of $75,000 for the Neighborhood Nuisance Abatement Program, Project No. C2022-003a.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  171. Agenda Ready

    Contract - Amendment

    Request for approval of a fourth contract amendment to an agreement with Lone Star Housing and Community Development Corporation and Granada Terrace Apartments, LP, to extend the construction completion period to June 30, 2023 for the Granada Terrace Apartments project.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  172. Agenda Ready

    Contract - Amendment

    Request for approval of a fifth contract amendment to an agreement with Crossroads Housing Development Corporation and Enclave at Lake Pointe, LP, to extend the construction completion period to February 28, 2023 for the Enclave at Lake Pointe project.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  173. Agenda Ready

    Contract - Award

    Request for approval of an agreement with the Harris County Flood Control District using 2016 CDBG-MIT funds in the amount of $9,400,000 for the Cloverleaf Drainage Improvements project.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  174. Agenda Ready

    Contract - Award

    Request for approval of an Emergency Solutions Grants (ESG) funded agreement with The Bridge Over Troubled Waters, Inc., in the amount of $69,509 for an Emergency Housing Project that provides emergency bed days to eligible individuals in the county.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  175. Agenda Ready

    Contract - Amendment

    Request for approval of amendments to the Harris County 2017, 2021, and 2022 Annual Action Plans.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  176. Agenda Ready

    Contract - Amendment

    Request for approval of an amendment to an agreement with Harris County Public Health Department using Community Development Block Grant Entitlement (CDBG-EN) funds in the additional amount of $100,000 for the Lead-Based Paint Hazard Control Program, Project No. C2022-005a.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  177. Agenda Ready

    Financial Authorization

    Request for approval to purchase food and related supplies for multiple upcoming workshops using grant funds in the amount of $729.06 received from the Public Library Association for the FY 2022 Digital Literacy Workshop Training Incentive Program.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  178. Agenda Ready

    Donation

    Request for approval to accept certain donations for various county library branches.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  179. Agenda Ready

    Financial Authorization

    Request for approval to spend up to $10,000 during the fiscal year 2022-2023 to pay for temporary hotel rooms, flights, and other emergency supplies and services for children, youth, and adults.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  180. Agenda Ready

    Position

    Request for approval to extend the end date of a position to March 24, 2023 to allow for training and transition of new staff.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  181. 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 police golf cart valued at $8,000 (half the cost of the golf cart) to enhance the security in the downtown courthouse complex, patrol division and various other law enforcement functions.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  182. Agenda Ready

    Donation

    Request by the Constable of Precinct 1 for approval to accept from Patrick Siddons the donation of a 2022 Chevrolet Police Tahoe valued at $55,000 to be used for the purpose of conducting law enforcement operations.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  183. Agenda Ready

    Memorandum of Understanding

    Request by the Constable of Precinct 8 that the County Judge execute a memorandum of understanding with Flock Group, Inc. for data sharing of Flock’s vehicle license plate camera reader information for a five (5) year period once executed.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  184. Agenda Ready

    Asset Management

    Request by the Constable of Precinct 4 for approval to retire a canine from active duty and transfer ownership to his handler with release of liability.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  185. Agenda Ready

    Financial Authorization

    Request by the Constable of Precinct 4 for approval of funding in the amount of $13,000 from the United States Marshals Service via the existing memorandum of understanding for overtime worked by an employee assigned to the Gulf Coast Violent Offenders and Fugitive Task Force.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  186. Agenda Ready

    Position

    Request by the Constable of Precinct 6 for approval of changes to the lists of regular deputies and reserve officers with oaths.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  187. Agenda Ready

    Donation

    Request by the Constable of Precinct 3 for approval to accept from The 100 Club the donation of 12 ballistic vests.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  188. Agenda Ready

    Contract - Amendment

    Request by the Constable of Precinct 3 for approval of an amendment to a law enforcement services agreement with Channelview Independent School District to decrease the number of officers to 6 deputy positions at 70% effective March 1, 2023.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  189. Agenda Ready

    Interlocal Agreement

    Request by the Constable of Precinct 5 for approval to accept the agreement for monthly vehicle rental reimbursement while working on Organized Crime Drug Enforcement Task Forces (OCDETF) Investigation Number SW-TXS-1255 for the period of October 1, 2022 through September 30, 2023.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  190. Agenda Ready

    Interlocal Agreement

    Request by the Constable of Precinct 3 for approval of an interlocal agreement for law enforcement services with Channelview Independent School District effective March 1, 2023 using 10 existing deputy positions at 100%.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  191. Agenda Ready

    Contract - Award

    Request for approval of an agreement with the Houston Livestock Show and Rodeo, Inc. (HLSR) to allow the department to provide MOD K9 Teams as a security measure during the 2023 rodeo season with overtime reimbursed by HLSR.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  192. Agenda Ready

    Interlocal Agreement

    Request for approval of an interlocal agreement with the City of Deer Park to allow HCSO personnel to authorize freeway non-consent tows from certain freeways within the Deer Park City limits in Harris County.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  193. Agenda Ready

    Memorandum of Understanding

    Request for approval of a memorandum of understanding with Harris County Commissioner Precinct 4 for the purpose of providing and funding law enforcement services.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  194. Agenda Ready

    Position

    Request for approval to reclassify and transfer one (1) position between Business Units 54100 and 54000 effective February 11, 2023.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  195. Agenda Ready

    Donation

    Request for approval to accept from Houston Automotive Dealers Association the donation of a Ford Explorer vehicle to be utilized by the Motor Assistance Program.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  196. Agenda Ready

    Position

    Request for approval of an agreement for law enforcement services with Harris County Municipal Utility District No. 230 effective February 11, 2023 using an existing position.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  197. Agenda Ready

    Financial Authorization

    Request for approval of funding in the amount of $12,291.03 for a Leadership Development Institute (LDI) 10th Anniversary Celebration and Fundraiser with proceeds from admission sales being donated to Blue Hero Families in support of the families of fallen officers within the agency.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  198. Agenda Ready

    Discussion Item

    Request for discussion and possible action on options to be taken by the department to improve inmate quality of life at the Harris County Jail by utilizing $2M in new revenue relating to a proposed agreement with Securus Technologies, LLC for the county’s inmate and public telephone system (Project ID 220028), subject to approval of that contract.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  199. Agenda Ready

    Position

    Request for approval to transfer six (6) positions from Fund 2326 to Fund 1000 effective February 11, 2023.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  200. 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 So. District TX-Houston.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  201. Agenda Ready

    Financial Authorization

    Request for approval of a settlement in connection with Naana Keesey v. Harris County; Cause No. 2020-82429; In the 164th District Court of Harris County, Texas; CAO File No. 21TRL0001.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  202. Agenda Ready

    Financial Authorization

    Request for approval of a settlement in connection with Park at West Creek, LP v. Harris County, Texas; Cause No. 2016-32867; In the 80th District Court of Harris County, Texas; CAO File No. 16TRL0181.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  203. Agenda Ready

    Contract - Award

    Request for approval of an order authorizing the expenditure of funds in the amount of $526,773 for the independent evaluation of the Youth Justice Community Reinvestment Fund as a sub-award of the agreement with Elite Research, LLC, under Job No. 210317, MWDBE Contracted Goal: 100%.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  204. Agenda Ready

    Investment Memo

    Request by Justice of the Peace, Precinct 8, Place 2 for approval of the Final Investment Memo for the 2nd floor public lobby component of the JP 8-2 Remodeling and Security Update (carryforward) project for a total of $75,000.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  205. Agenda Ready

    Position

    Request by Justice of the Peace, Precinct 2, Place 1, for approval of two positions effective February 11, 2023 and FY 2023 funding in the amount of $73,300 for the criminal division.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  206. Agenda Ready

    Financial Authorization

    Request by Probate Court No. 2 for approval of a one-time lump salary supplement in lieu of payments over 26 pay periods from the Judicial Maintenance Fund also known as the Probate Support Fund-2161 for staff effective February 11, 2023 for pay date March 3, 2023.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  207. Agenda Ready

    Financial Authorization

    Request by Probate Court No. 2 for approval of a subscription to an online public data search company for staff to perform criminal and background checks on potential guardians.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  208. Agenda Ready

    Financial Authorization

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

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  209. Agenda Ready

    Financial Authorization

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

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  210. Agenda Ready

    Grant

    Request by the Constable of Precinct 4 for approval to submit an application to the Texas Department of Transportation for grant funds in the amount of $49,976, with a required cash match of $12,640, for the FY 2024 Selective Traffic Enforcement Program (STEP) Comprehensive Program.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  211. Agenda Ready

    Grant

    Request by the Sheriff for approval to submit an application to the Texas Department of Transportation for grant funds in the amount of $109,972, with a cash match of $27,519, for the FY 2024 Selective Traffic Enforcement Program (STEP) Commercial Motor Vehicle (CMV) Program.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  212. Agenda Ready

    Grant

    Request by the Sheriff for approval to submit an application to the Texas Department of Transportation for grant funds in the amount of $404,960, with a cash match of $101,255, for the FY 2024 Selective Traffic Enforcement Program (STEP) Comprehensive Program.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  213. Agenda Ready

    Grant

    Request by the Commissioner of Precinct 2 for approval to accept from the Houston-Galveston Area Council (HGAC) a non-cash grant award in the estimated amount of $177,126, with a required match of $50,000, for the Bay Area Bicycle and Pedestrian Safety Plan Program.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  214. Agenda Ready

    Grant

    Request by the Office of Justice and Safety for approval to accept an amendment to an agreement with the MacArthur Foundation to extend the grant end date to December 31, 2025 for the FY 2021-22 Safety + Justice Challenge Sustainability Grant.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  215. Agenda Ready

    Grant

    Request by the District Attorney for approval to submit an application to the Office of Governor/Criminal Justice Division for grant funds in the amount of $285,000, with no required match, for the FY 2024 Gulf Coast Coalition Against Sexual Exploitation (GC CASE) Program.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  216. Agenda Ready

    Grant

    Request by the Institute of Forensic Sciences for approval to submit an application to the Office of the Governor/Criminal Justice Division for grant funds in the amount of $276,257.85, with no required match, for the FY 2024 Paul Coverdell Forensic Sciences Improvement Grant Program.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  217. Agenda Ready

    Grant

    Request by the Institute of Forensic Sciences for approval to submit an application to the Office of the Governor/Criminal Justice Division for grant funds in the amount of $128,787, with no required match, for the FY 2024 Criminal Justice Grant Program.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  218. Agenda Ready

    Grant

    Request by Public Health Services for approval to temporarily transfer general funds in the amount of $20,000 to fund the cost of four grant positions pending receipt of the award for the Lead-Based Paint Abatement Program and Neighborhood Nuisance Abatement Program grants, and extend the positions to February 29, 2024.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  219. Agenda Ready

    Grant

    Request by Public Health Services for approval to accept from the U.S. Department of Health and Human Services grant funds in the amount of $25,091,359, with no required match, for the Strengthening U.S. Public Health Infrastructure, Workforce, & Data Systems Program, and create 27 grant positions effective February 11, 2023.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  220. Agenda Ready

    Grant

    Request by Public Health Services for approval to temporarily transfer general funds in the amount of $222,000 to fund the cost of 14 grant positions pending receipt of the award for both the Ryan White Part-A and Ending the HIV Epidemic programs, and extend the positions to February 29, 2024.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  221. Agenda Ready

    Grant

    Request by the District Attorney for approval to submit an application to the Texas Department of Transportation (TxDOT) for grant funds in the amount of $368,671.76, with a required match of $92,167.94, for the FY 2023-24 Vehicular Crimes: Intoxication Source Initiative Program.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  222. Agenda Ready

    Grant

    Request by the District Attorney for approval to submit an application to the Texas Department of Transportation for grant funds in the amount of $300,847.30, with a required match of $75,211.82, for the FY 2024 No Refusal-Stop Impaired Drivers Program.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  223. Agenda Ready

    Grant

    Request by the District Attorney for approval to submit an application to the Office of the Governor/Criminal Justice Division for grant funds in the amount of $151,955, with no required match, for the FY 2023-24 HCDA Digital Forensic Unit Program.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  224. Agenda Ready

    Grant

    Request by the District Attorney for approval to submit an application to the Office of the Governor/Criminal Justice Division for grant funds in the amount of $240,000, with a required match of $102,858, for the FY 2024 Special Victims Prosecution and Protective Order Project.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  225. Agenda Ready

    Grant

    Request by the County Library for approval to submit an application to the Hamman Foundation for grant funds in the amount of $15,000, with no required match, for the 2023 Summer Reading Program-Hamman Foundation.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  226. Agenda Ready

    Grant

    Request by the District Attorney for approval to submit an application to the Office of the Governor/Criminal Justice Division for grant funds in the amount of $160,000, with a required match of $69,000, for the FY 2024 HCDA Adult Sex Crimes Project.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  227. Agenda Ready

    Grant

    Request by the District Attorney for approval to submit an application to the Office of the Governor/Criminal Justice Division for grant funds in the amount of $3,509,114, with no required match, for the FY 2024 HCDAO Victim Assistance Project.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  228. Agenda Ready

    Grant

    Request by Texas A&M AgriLife Extension for approval and signature of official amendment documents related to the amendment previously approved by Commissioners Court on August 2, 2022 for the Children, Youth & Families at Risk Program.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  229. Agenda Ready

    Grant

    Request by the Office of Management and Budget for approval to submit an application to the Office of the Governor/Criminal Justice Division for grant funds in the amount of $217,003, with no required match, for the FY 2023-24 Specialty DWI Sober Courts Program, and execute an interlocal agreement with the Community Supervision & Corrections Department to administer the program.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  230. Agenda Ready

    Grant

    Request by Juvenile Probation for approval to accept from the Houston-Galveston Area Council (H-GAC) grant funds in the amount of $18,000, with no required match, for the FY 2022-23 Regional Juvenile Mental Health Services Program.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  231. Agenda Ready

    Grant

    Request by Harris County Resources for Children and Adults for approval to submit an application to the Office of the Governor/Criminal Justice Division for grant funds in the amount of $884,027.22, with no required match, for the FY 2023-24 Harris County Victim Services Program.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  232. Agenda Ready

    Grant

    Request by Harris County Resources for Children and Adults for approval to submit an application to the Office of the Governor/Criminal Justice Division for grant funds in the amount of $881,305.73, with no required match, for the FY 2023-24 Continuum - TRIAD Home Safe (formerly TRIAD Child Sex Trafficking) Program.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  233. Agenda Ready

    Grant

    Request by the Flood Control District for approval to accept an amendment to an agreement with the U.S. Department of Homeland Security to lower the required budget by $1,461,462 and scope of work for the FY 2018 MAAPnext Grant (Z100-00-00-P025).

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  234. Agenda Ready

    Grant

    Request by the Constable of Precinct 1 for approval to submit an application to the Office of the Governor/Criminal Justice Division for grant funds in the amount of $125,000, with no required match, for the FY 2024 Law Enforcement Equipment Program.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  235. Agenda Ready

    Grant

    Request by the Constable of Precinct 1 for approval to submit an application to the Texas Department of Transportation for grant funds in the amount of $74,996, with a required match of $19,044, for the FY 2024 Selective Traffic Enforcement Program (STEP) Comprehensive Program.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  236. Agenda Ready

    Grant

    Request by the Constable of Precinct 1 for approval to submit an application to the Texas Department of Transportation for grant funds in the amount of $54,998, with a required cash match of $14,000, for the FY 2024 Selective Traffic Enforcement Program (STEP) Commercial Motor Vehicle (CMV) Program.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  237. Agenda Ready

    Grant

    Request by the Constable of Precinct 5 for approval to submit an application to the Office of the Governor/Criminal Justice Division for grant funds in the amount of $136,414, with no required match, for the FY 2024 Crime Victim’s Assistance Unit Program.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  238. Agenda Ready

    Grant

    Request by the County Library for approval to accept from the Barbara Bush Houston Literacy Foundation grant funds in the amount of $125,000, with no required match, and for the County Judge to execute an agreement for the George and Barbara Bush Family Place Libraries Program.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  239. Agenda Ready

    Grant

    Request by the Sheriff for approval to submit an application to the Office of the Governor/Criminal Justice Division for grant funds in the amount of $100,000, with no required match, for the FY 2024 Violent Crimes Unit Program.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  240. Agenda Ready

    Grant

    Request by the Sheriff for approval to submit an application to the Office of the Governor/Criminal Justice Division for grant funds in the amount of $333,925, with no required match, for the FY 2024 Domestic Violence Advocacy Program.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  241. Agenda Ready

    Grant

    Request by the Office of Management and Budget for approval to submit an application to the Office of the Governor/Criminal Justice Division for grant funds in the amount of $87,858, with no required match, for the FY 2023-24 Specialty Felony Mental Health Courts Program, and execute an interlocal agreement with the Community Supervision & Corrections Department to administer the program.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  242. Agenda Ready

    Grant

    Request by the Office of Management and Budget for approval to submit an application to the Office of the Governor/Criminal Justice Division for grant funds in the amount of $1,230,295.46, with a third-party match of $410,098.49, for the FY 2023-24 Residential Substance Abuse Treatment (RSAT) Program, and execute an interlocal agreement with the Community Supervision & Corrections Department to administer the program.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  243. Agenda Ready

    Grant

    Request by the Office of Management and Budget for approval to submit an application to the Office of the Governor/Criminal Justice Division for grant funds in the amount of $123,290, with no required match, for the FY 2024 Opioid Detox Treatment and Supervision Program, and execute an interlocal agreement with the Community Supervision & Corrections Department to administer the program.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  244. Agenda Ready

    Grant

    Request by the Office of Management and Budget for approval to submit an application to the Office of the Governor/Criminal Justice Division for grant funds in the amount of $55,967, with no required match, for the FY 2023-24 Specialty Misdemeanor Veterans Court Program, and execute an interlocal agreement with the Community Supervision & Corrections Department to administer the program.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  245. Agenda Ready

    Grant

    Request by the Office of Management and Budget for approval to submit an application to the Office of the Governor/Criminal Justice Division for grant funds in the amount of $101,085, with no required match, for the FY 2023-24 Specialty Veterans Treatment Court program, and execute an interlocal agreement with the Community Supervision & Corrections Department to administer the program.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  246. Agenda Ready

    Grant

    Request by the Office of Management and Budget for approval to submit an application to the Office of the Governor/Criminal Justice Division for grant funds in the amount of $70,121, with no required match, for the FY 2024 Victim Assistance Program, and execute an interlocal agreement with the Community Supervision & Corrections Department to administer the program.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  247. Agenda Ready

    Grant

    Request by the Office of Management and Budget for approval to submit an application to the Office of the Governor/Criminal Justice Division for grant funds in the amount of $91,522, with no required match, for the FY 2024 Specialty Success Through Addiction Recovery (STAR) Drug Court Program, and execute an interlocal agreement with the Community Supervision & Corrections Department to administer the program.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  248. Agenda Ready

    Grant

    Request by Community Services for approval to extend the end dates for the CDBG/HOME/ESG grant funded positions to September 22, 2023.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  249. Agenda Ready

    Grant

    Request by the Sheriff for approval to accept from the City of Houston grant funds in the amount of $54,010, with no required match, for the FY 2022 Internet Crimes Against Children Task Force Program.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  250. Agenda Ready

    Grant

    Request by Public Health Services for approval to accept an amendment to an agreement with Petco Love to extend the end date to December 31, 2023 for the Petco Love: Lifesaving Impact Investment Program.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  251. Agenda Ready

    Grant

    Request by the County Judge to accept a portion of the GY 2023 - 2024 Ryan White Part A grant in the amount of $522,255.00, approve the GY 2023 - 2024 budget and salary schedule, and extend four staff positions through February 29, 2024 for the Ryan White Planning Council’s Office of Support.

    Attachments

    Updated 1.27.2023 11:59:43 PM UTC

  252. Agenda Ready

    Grant

    Request by the County Judge for approval to accept amendments to agreements with the Office of the Governor/Homeland Security Grants Division to extend the grant end date to February 28, 2023 for the FY 2021 Law Enforcement Mobile Data Terminals (MDTs) and Law Enforcement Special Responses: HCSO Bomb, SWAT, and SRG Equipment projects.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  253. Agenda Ready

    Grant

    Request by the County Judge for approval to accept amendments to agreements with the Office of the Governor/Homeland Security Grants Division modifying awards, with no required match, for the FY 2020 Homeland Security Grant Program.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  254. Agenda Ready

    Grant

    Request by the County Judge for approval to submit an application to the Office of the Governor/Homeland Security Grants Division for grant funds in the amount of $254,747, with no required match, for the FY 2021 Urban Area Security Initiative.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  255. Agenda Ready

    Grant

    Request by the County Judge for approval to submit an application to the Office of the Governor/Homeland Security Grants Division for grant funds in the amount of $750,465, with no required match, for the FY 2023 State Homeland Security Program (SHSP).

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  256. Agenda Ready

    Financial Authorization

    Request for approval of payment of Audited Claims.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  257. Agenda Ready

    Financial Authorization

    Request for approval to increase an Imprest Account for Harris County Juvenile Probation/POST ADJ FAC - Leadership.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  258. Agenda Ready

    Financial Authorization

    Request for approval to increase an Imprest Account for the Harris County Sheriff’s Office.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  259. Agenda Ready

    Financial Authorization

    Request for approval to open two (2) bank accounts for Harris County Constable Precinct 8.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  260. Agenda Ready

    Financial Authorization

    Request for approval of tax refund payments.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  261. Agenda Ready

    Contract - Amendment

    Request for approval of a renewal option with JMJ Organics, LTD for bedding soil, mulch and related items for Harris County for the period of May 1, 2023 - April 30, 2024 at a cost of $171,000 (220045).

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  262. Agenda Ready

    Proposals/Bids

    Request for approval of a project scheduled for advertisement and consent for Request for Proposal for job order contracting for small and/or large roofing projects for Harris County (220340).

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  263. 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 December 13, 2022- January 3, 2023.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  264. Agenda Ready

    Contract - Amendment

    Request for approval of a renewal option with Helena Agri Enterprises for horticultural chemicals and related items for Harris County and the Flood Control District for the period of May 1, 2023 - April 30, 2024 at a cost of $217,000 (220032), MWDBE Contracted Goal: 0% - Drop Shipped.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  265. Agenda Ready

    Contract - Award

    Request for approval of an award on the basis of low bid to GMJ Paving Co. in the amount of $11,330,313 for asphalt overlay for various roadways (Package 2022-2) for Precinct 3, and for the County Clerk to execute any applicable bonds to be received (220421), MWDBE Contracted Goal: 34%.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  266. Agenda Ready

    Contract - Award

    Request for approval of an award on the basis of only bid to Sweeping Corporation of America, LLC in the amount of $372,190 based on estimated quantities and fixed unit pricing for roadway and bike lane sweeping services and related items for Precinct 1 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 for the budgeted amount (220429), MWDBE Contracted Goal: 0% - Non-Divisible.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  267. Agenda Ready

    Contract - Award

    Request for approval of an award on the basis of low bid to Econolite Systems, Inc. in the amount of $2,126,701 for installation of school zone flasher assemblies and related improvements for the Office of the County Engineer for a one (1) year initial term, with three (3) one-year renewal options, and for the County Clerk to execute any applicable bonds to be received (220391), MWDBE Contracted Goal: 13%.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  268. Agenda Ready

    Contract - Amendment

    Request for approval to extend a contract with ISI Contracting, Inc. for armor joint repairs and joint sealing on various roads and bridges in Precinct 3 for the extended period of February 3, 2023 - May 4, 2023, or until a new contract is in place, with no increase in pricing (190374), MWDBE Contracted Goal: N/A - project was awarded prior to launch of County's M/WBE Program.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  269. Agenda Ready

    Contract - Award

    Request for approval of an award on the basis of low bid to MB Western Industrial Contracting Co in the amount of $2,659,231 for improvements to the trail system at Willow Waterhole Detention Basin for Precinct 1, and for the County Clerk to execute any applicable bonds to be received (220413), MWDBE Contracted Goal: 30%.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  270. Agenda Ready

    Contract - Award

    Request for approval of an award on the basis of only bid to ISI Contracting, Inc. in the amount of $995,250 based on estimated quantities and fixed unit pricing for guardrail and bridge railing repairs 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 for the budgeted amount (220414), MWDBE Contracted Goal: 0% - Non-Divisible.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  271. Agenda Ready

    Contract - Amendment

    Request that the County Judge execute an amendment to an agreement with Black & Veatch Corporation in the additional amount of $2,819,924 for professional engineering and related consulting services for a study of the Feasibility of Constructing Storm Water Conveyance Tunnels (Phase 2) for the Flood Control District (190366), MWDBE Contracted Goal: N/A - project was awarded prior to launch of County’s M/WBE Program.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  272. Agenda Ready

    Financial Authorization

    Request for approval of a personal services exemption from the competitive bid requirements and a renewal option with Carpi & Clay Government Relations in the amount of $96,000 for development and implementation of a federal strategy for public health policy need and investments for Harris County through November 8, 2023.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  273. Agenda Ready

    Contract - Renewal

    Request for approval of a renewal option with Cadre Research Labs for firearm forensics imaging and analysis system for the Institute of Forensic Sciences for the period of May 1, 2023 - April 30, 2024, at a cost of $12,500 (200055).

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  274. Agenda Ready

    Contract - Amendment

    Request for approval to extend a contract with Milstead Automotive, LTD (Primary) and Humble Towing Services (Secondary) for wrecker services and related items for Harris County for the extended period through April 29, 2023 or until a new contract is in place, with no increase in pricing (170284), Justification for 0% MWDBE Participation Goal: N/A - project was awarded prior to launch of County's M/WBE Program.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  275. Agenda Ready

    Contract - Amendment

    Request for approval of a renewal option with CompuCycle, Inc. for disposal of salvage electronic equipment and related items for Harris County and the Flood Control District for the period of May 1, 2023 - April 30, 2024, at a cost of $6,000 (200019).

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  276. Agenda Ready

    Financial Authorization

    Request for approval of a sole source exemption from the competitive bid requirements and a renewal option with Rarestep, Inc. dba Fleetio in the amount of $84,760 for licenses, configuration, training, hosting and support of Fleetio-Managed Software for Harris County through November 29, 2023, MWDBE Contracted Goal: Exempt - Sole Source.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  277. Agenda Ready

    Contract - Renewal

    Request for approval of a renewal option with Harris County Public Library for library materials and literacy services provided to the Juvenile Probation Department for the Memorandum of Understanding for the period of March 1, 2023 - February 29, 2024, at a cost of $79,917.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  278. Agenda Ready

    Financial Authorization

    Request for approval of a sole source exemption from the competitive bid requirements for Ecolab Inc. in the amount of $30,800 for installation, calibration, services, chemicals of sanitizing wash 'n walk products and dispensing equipment manufactured by Ecolab for Harris County for the period of March 1, 2023- September 30, 2024, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  279. 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 $90,000 for psychiatric services and physician supervision services for the Children's Assessment Center for the period of January 31, 2023 - January 30, 2024, with four (4) one-year renewal options, Justification for 0% MWDBE Participation Goal: N/A - Goal not applicable to request.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  280. Agenda Ready

    Interlocal Agreement

    Request that the County Judge execute an interlocal agreement with the City of Jersey Village to house, support, maintain, and confine or detain city prisoners in Harris County jails for the period of January 31, 2023 - January 30, 2024, with three (3) one-year renewal options, and the city will pay the county $102 per inmate per day.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  281. Agenda Ready

    Contract - Amendment

    Request for approval of a renewal option with Alert Logic, Inc. for security information and event management (SIEM) and managed security (MSS) solutions for the Toll Road Authority through December 16, 2023, at a cost of $228,250 (190127), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  282. Agenda Ready

    Contract - Renewal

    Request for approval of a renewal option with Air Filters, Inc. for air filtration media and related items for Harris County for the period of June 1, 2023 - May 31, 2024, at a cost of $807,938 (220134), Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  283. Agenda Ready

    Interlocal Agreement

    Request that the County Judge execute an interlocal agreement with the City of Piney Point Village to house, support, maintain, and confine or detain city prisoners in Harris County jails for the period of January 31, 2023- January 30, 2024, with three (3) one-year renewal options, and the city will pay Harris County $102 per inmate per day.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  284. Agenda Ready

    Contract - Amendment

    Request for approval to extend a contract with Sun Coast Resources, Inc. for diesel fuel and related items at the Lynchburg Ferry in Precinct 2 for the extended period of February 1, 2023 - April 30, 2023, or until a new contract is in place, with no increase in pricing (180380).

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  285. Agenda Ready

    Contract - Amendment

    Request for approval to extend a contract with OnSite Decals, LLC for decal services on fleet vehicles and related items for Harris County for the extended period of February 1, 2023- April 30, 2023, or until a new contract is in place, with no increase in pricing (170327).

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  286. Agenda Ready

    Contract - Amendment

    Request that the County Judge execute an amendment to an agreement with The Montrose Center to decrease funds by $20,677 to adjust funds available for Ryan White Program Part A Services for Public Health Services/Ryan White Grant Administration for the period of March 1, 2022 - February 28, 2023 (200360).

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  287. Agenda Ready

    Financial Authorization

    Request that the County Judge execute an amendment to a sole source exemption agreement with The Health Alliance for Violence Intervention (HAVI) for consulting services to prepare a hospital based violence intervention program for Public Health Services for the extended period of February 8, 2023 - December 31, 2023.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  288. Agenda Ready

    Contract - Renewal

    Request for approval of a renewal option with Imperial Bag & Paper Co. LLC dba Great Southwest Paper Co. Inc. for bathroom and kitchen paper products and related items for Harris County for the period of April 1, 2023 - March 31, 2024, at a cost of $757,723 (190406), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  289. Agenda Ready

    Interlocal Agreement

    Request that the County Judge execute an interlocal agreement with the City of Hunter’s Creek Village to house, support, maintain, and confine or detain city prisoners in Harris County jails for the period of January 31, 2023 - January 30, 2024, with three (3) one-year renewal options, and the city will pay the county $102 per inmate per day.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  290. Agenda Ready

    Contract - Amendment

    Request for approval of a renewal option with TransCore ITS, LLC for wrong-way detection systems, maintenance, repair, testing services and related items for the Toll Road Authority through November 30, 2023, at a cost of $1,752,424, and for the County Clerk to execute any applicable bonds to be received (200201), Justification for 0% MWDBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  291. Agenda Ready

    Contract - Amendment

    Request for approval of a renewal option with Sam Tell and Son Inc. for food service products and related items for Harris County for the period of April 1, 2023 - March 31, 2024, at a cost of $357,904 (200357), MWDBE Contracted Goal: 0% - Non-Divisible.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  292. Agenda Ready

    Contract - Amendment

    Request for approval of a renewal option with Magna Flow Environmental, Inc. for interceptor cleaning, waste removal, transportation, and disposal and related services for Precinct 1 for the period of June 1, 2023- May 31, 2024, at a cost of $68,924 (220135), MWDBE Contracted Goal: 100%, MWDBE Current Participation: 100%.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  293. Agenda Ready

    Contract - Amendment

    Request for approval of a renewal option with Carnes Funeral Home, Inc. dba Texas Funeral Service for mortuary services and related items for the Community Services Department for the period of May 25, 2023 - May 24, 2024, at a cost of $1,280,000 (200252), MWDBE Contracted Goal: 0% - Minimal MWDBE Availability.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  294. Agenda Ready

    Contract - Award

    Request for approval of a Texas Association of School Boards (TASB) BuyBoard Cooperative Program award on the basis of low bid to Way Engineering, LTD in the amount of $193,794 for the project price, with bonding in the amount of $7,601, for installation of lift station and domestic water line at the Juvenile Justice Center, and for the County Clerk to execute any applicable bonds to be received for the project price, MWDBE Contracted Goal: 7%.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  295. Agenda Ready

    Contract - Renewal

    Request for approval of a renewal option with BiblioCommons Corp. for integrated website, discovery, content management, and library catalog solution for the Public Library for the period of May 10, 2023 - May 9, 2024, at a cost of $370,011 (210438), MWDBE Contracted Goal: 0% - Non-Divisible.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  296. Agenda Ready

    Proposals/Bids

    Request for approval to reject the proposals received for medical exams and testing for Pollution Control Services, and that the project be readvertised at a later date with revised specifications (220302).

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  297. Agenda Ready

    Contract - Amendment

    Request that the County Judge execute an amendment to an agreement and a renewal option with Lanier Parking Meter Services, LLC in the amount of $2,500,000 to remove a location and adjust charges for parking facility management services for Harris County through January 27, 2024 (190258), MWDBE Contracted Goal: 10%.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  298. Agenda Ready

    Contract - Amendment

    Request for approval of a renewal option with Netsync Network Solutions and Centre Technologies for computer hardware, peripherals and related items for Universal Services for the period of February 1, 2023- January 31, 2024, at a cost of $1,350,000 (180369).

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  299. Agenda Ready

    Contract - Amendment

    Request that the County Judge execute an amendment to an agreement with Navex Global, Inc. in the additional amount of $10,733 to add funding for an incident management subscription for fraud, waste and abuse hotline for Harris County for the period of August 27, 2020 - August 26, 2023 (190057), MWDBE Contracted Goal: N/A - project was awarded prior to launch of County's M/WBE Program.

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  300. Agenda Ready

    Contract - Renewal

    Request for approval to correct the renewal option from 2 of 4 (as approved) to 3 of 4 (corrected) with South Post Oak Recycling Center, LLC for sale of scrap metal materials for Harris County and the Flood Control District for the period of May 1, 2022 - April 30, 2023 (190071).

    Attachments

    Updated 1.27.2023 11:57:26 PM UTC

  301. Agenda Ready

    Contract - Amendment

    Request for approval to extend a contract with Lebanon Creek Leadership and Management, LLC for administrator for the Texas Anti-Gang (TA