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Harris County Council
Meeting Agendas & Matters

1 agenda update since 14 days ago

Commissioners Court

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  1. Agenda Ready
    Resolution

    Request by the Commissioner of Precinct 4 for approval of a resolution honoring the life of Dorothy Lee Bolden and the work of the National Domestic Workers Alliance.
    Attachments
  2. Agenda Ready
    Resolution

    Request by the Commissioner of Precinct 4 for approval of a resolution honoring #TeamFeral and Lone Star Pawz for their work to promote the health and wellbeing of animals within Precinct 4, Harris County, and beyond.
    Attachments
  3. Agenda Ready
    Resolution

    Request by the Commissioner of Precinct 3 for approval of a resolution celebrating the 26th Annual Women in Construction Week from March 3-9, 2024.
  4. Agenda Ready
    Resolution

    Request by the Commissioner of Precinct 3 for approval of a resolution celebrating Samuel Matthews and family on the 40th anniversary of Samuel Matthews Park.
  5. Agenda Ready
    Resolution

    Request by the Commissioner of Precinct 2 for approval of a resolution recognizing The Empty Shelter Project (TESP) and its provision of free Spay, Neuter, and Vaccination Services in Harris County.
    Attachments
  6. Agenda Ready
    Position

    Request by the Department of Economic Equity and Opportunity for approval of one (1) position effective February 24, 2024 and American Rescue Plan Act Local Fiscal Recovery funds in the amount of $409,050 for internal resources in support of implementation and administration of ARPA programs in the Jobs & Education portfolio.
    Attachments
  7. Agenda Ready
    Contract - Award

    Request by Housing and Community Development for approval of four (4) Community Development Block Grant CARES Act (CDBG-CV) funded agreements with (1) Healthcare for the Homeless-Houston for CDBG-CARES Act Project in the amount of $294,542.67; (2) Covenant House Texas for Workforce Development-Individualized Placement & Support in the amount of $163,475.05; (3) Interfaith Ministries for Greater Houston for CDBG-CV Meals on Wheels for Greater Houston in the amount of $205,000.00; and (4) Northwest Assistance Ministries for Harris County CV Housing Program in the amount of $721,623.10. The projects will benefit individuals and families that are homeless, formerly homeless, at risk of homelessness, and homebound seniors.
    Attachments
  8. Agenda Ready
    Policy

    Request by Housing and Community Development for approval of the revised Operational Procedures and Guidelines for the Harris County Treasury ARPA Affordable Housing Portfolio Single-Family Acquisition and Resale Program, now named Single Family Acquisition/Development and Resale Program Guidelines, including an additional funding allocation of $3.3 million.
    Attachments
  9. 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 Visit Healthcare (Primary); and Cirrus Dx, Inc. (Secondary) for COVID-19 specimen laboratory services for Public Health Services for the period of February 27, 2024 - February 26, 2025 with one (1) one-year renewal options (230002), Justification for 0% MWDBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature.
    Attachments
  10. Agenda Ready
    Policy

    Request by Public Health Services for approval of the order to Abate a Public Nuisance at multiple locations in Precincts 1, 2, 3, and 4 under The American Rescue Plan Act - Neighborhood Nuisance Abatement Program.
    Attachments
  11. Agenda Ready
    Discussion Item

    Request by the Department of Economic Equity and Opportunity for discussion and possible action to expand eligibility for the ARPA Disparity Study Fund Grant Program to include additional entities in Harris County.
    Attachments
  12. Agenda Ready
    Contract - Amendment

    Request by the Department of Economic Equity and Opportunity for approval of an amendment to the interlocal agreement with Harris County Department of Education adjusting department information to reflect the transition of the Early Childhood Initiatives team from the Office of County Administration (OCA) to the Department of Economic Equity and Opportunity (DEEO).
    Attachments
  13. Agenda Ready
    Position

    Request by Public Health Services for approval of 15 positions effective March 9, 2024 for the ARPA Maternal Health Program.
    Attachments
  14. Agenda Ready
    Discussion Item

    Request for discussion and possible action regarding Harris County jail population, staffing, conditions, and other issues.
  15. Agenda Ready
    Policy

    Request for discussion and possible action to amend the bylaws of the Harris County LGBTQIA+ Commission.
    Attachments
  16. Agenda Ready
    Interlocal Agreement

    Request that the County Judge execute an Interlocal Agreement (ILA) between Harris County and The Harris Center for Mental Health and IDD for services to mitigate the causes of felony nonappearance.
    Attachments
  17. Agenda Ready
    Financial Authorization

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

    Request for approval of a supplemental budget appropriation of $572,700 for Children’s Assessment Center (CAC) to reflect the total reimbursement expected from the CAC Foundation to the County in FY24.
    Attachments
  19. Agenda Ready
    Discussion Item

    Request for a presentation and discussion on establishing a standardized approach for determining the costs of maintaining the current level of service (CLS) from one fiscal year to the next for Harris County, Harris County Flood Control District, and the Toll Road Authority.
    Attachments
  20. Agenda Ready
    Discussion Item

    Request for a presentation and discussion on establishing a standardized approach for quarterly projections process for Harris County, Harris County Flood Control District, and Harris Health System.
    Attachments
  21. Agenda Ready
    Bonds

    Request for approval to pay the March 2024 debt payments for the Harris County Road, Permanent Improvement Bonds, and Flood Control Bonds and to wire payments to the paying agent on the scheduled payment date of March 15, 2024.
  22. Agenda Ready
    Commercial Paper

    Request for approval of commercial paper funding for Universal Services for the Computer Replacement project in the additional amount of $25,000 for a total CP funding of $1,450,000.
  23. Agenda Ready
    Commercial Paper

    Request for approval of commercial paper funding for Universal Services for the Networking - Repair Replace project in the additional amount of $1,400,000 for a total CP funding of $15,960,000.
  24. Agenda Ready
    Commercial Paper

    Request for approval of commercial paper funding for the Commissioner of Precinct 2 for the Updating Aging Transportation Fleet and Equipment project in the amount of $1,250,000.
  25. Agenda Ready
    Commercial Paper

    Request for approval of commercial paper funding for Universal Services for the Telephone System Repair Replace project in the additional amount of $250,000 for a total CP funding of $5,145,000.
  26. Agenda Ready
    Financial Authorization

    Request that the court consider payment for 2024 annual membership dues for South Texas County Judges and Commissioners Association (STCJCA).
    Attachments
  27. Agenda Ready
    Commercial Paper

    Request for approval to pay commercial paper interest.
  28. Agenda Ready
    Bonds

    Request for approval to pay the April 2024 debt payments for the Harris County Road, Permanent Improvement Bonds, and Flood Control Bonds and to wire payments to the paying agent on the scheduled payment date of April 1, 2024.
  29. Agenda Ready
    Commercial Paper

    Request for approval to decrease the Universal Services commercial paper funding for the close out of the FY22 Rollover Vehicles project in the amount of $25,000 for a net CP funding of $3,050,000.
  30. Agenda Ready
    Negotiation

    Request for approval to negotiate for the acquisition of certain properties located at 10945 Eastex Freeway and 0 Eastex Freeway, Houston, TX 77093, near James Driver Park, Precinct 2.
  31. Agenda Ready
    Negotiation

    Request for approval to negotiate for the acquisition of additional office and parking facilities near the County’s properties at 1111 Fannin and 1010 Lamar, Houston, TX.
  32. Agenda Ready
    Commercial Paper

    Request for approval of commercial paper funding for Universal Services for the Security Infrastructure Installation and Upgrades project in the additional amount of $1,405,000 for a total CP funding of $22,920,000.
  33. Agenda Ready
    Resolution

    Request for approval of a resolution relating to the intention of Harris County, Texas to issue tax-exempt obligations to finance, and to reimburse itself for the prior lawful expenditure of funds relating to, certain capital purposes from the proceeds of such tax-exempt obligations to be issued by Harris County, Texas, all for authorized purposes, relating to the County’s Commercial Paper program; authorizing other matters incident and related thereto.
    Attachments
  34. 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 $182,648 and four workers’ compensation recoveries in the total amount of $16,786; tort claim and other settlement recommendations in the amount of $93,948; denial of 62 claims; claims for damages received; and that the County Judge execute three releases in exchange for payment to the county in the amount of $9,452 in connection with property damage claims.
    Attachments
  35. Agenda Ready
    Position

    Request for approval to change classifications on certain positions.
    Attachments
  36. Agenda Ready
    Financial Authorization

    Request for approval to host the tenth annual Harris County Employee 5K event including two food vendors at Alexander Deussen Park on April 27, 2024.
  37. Agenda Ready
    Policy

    Request for approval of amendments to the Harris County Personnel Policies & Procedures.
    Attachments
  38. Agenda Ready
    Plat/Replat

    Request for approval of plat Welcome Pinto Park. Consultant, CENTURY ENGINEERING, INC., Precinct 2.
    Attachments
  39. Agenda Ready
    Contract - Termination

    Request for approval of a Mutual Termination Agreement with Othon, Inc. in connection with Professional Engineering Services for Katy Hockley Cut Off Road Segment 2 - from south of Stockdick School Road to south of Beckendorff Road - 2021, UPIN 221033040330008, Precinct 4 (Previously Precinct 3), Justification for 0% MWDBE Participation Goal: N/A - project was awarded prior to launch of County's M/WBE Program.
    Attachments
  40. Agenda Ready
    Negotiation

    Request for approval to negotiate with Aviles Engineering Corporation for Professional Engineering Services regarding Construction Materials Testing and related Services for Dula Lane and Related Infrastructure Drainage Improvements - 2022, UPIN 22208MF2H701, Precinct 3.
  41. Agenda Ready
    Negotiation

    Request for approval to negotiate with Fivengineering, LLC for Professional Engineering Services in connection with Bear Creek Park Wastewater Study, UPIN 24104MF39S01, Precinct 4.
  42. Agenda Ready
    Negotiation

    Request for approval to negotiate with HVJ Associates, Inc. for Professional Engineering Services regarding Construction Materials Testing and related Services for Detention Basin Enhancement Program - Goforth Park - 2021, UPIN 21103N306330001, Precinct 3.
  43. Agenda Ready
    Asset Management

    Request for approval for Harris County to declare as surplus property and exchange one 0.4419-acre tract of land for one 0.0723-acre tract of land owned by Cypress-Fairbanks Independent School District, a political subdivision of the State of Texas, for the public project known as Intersection Improvement - Telge at US 290 - 2022, Tract Swap 1 and Tract Swap 2 and that the County Judge execute the Exchange Deed, UPIN 23103MF2R101, Precinct 3.
    Attachments
  44. Agenda Ready
    Negotiation

    Request for approval to negotiate with Ninyo & Moore for Professional Engineering Services regarding construction materials testing and related services for Hiram Clarke Road from Summerlyn Drive to Anderson Road, UPIN 19101MF0ZE01, Precinct 1.
  45. Agenda Ready
    Negotiation

    Request for approval to negotiate an agreement with A&R Engineering and Testing, Inc for Professional Engineering Services regarding Construction Materials Testing and related Services for drainage improvements to Memorial Hills Subdivision, UPIN 19104MF12P01, Precinct 1.
  46. Agenda Ready
    Contract - Amendment

    Request for approval of a change in contract with Yellowstone Landscape Central, Inc., in connection with final On-Call - Maintenance - Mowing East Aldine Camp - 2021, with a deduction in the amount of $516,434.94, Job No. 21/0187-2, UPIN 22102MF26C01, Precinct 2, MWDBE Contracted Goal: 11%.
    Attachments
  47. Agenda Ready
    Contract - Amendment

    Request for approval of a change in contract with Yellowstone Landscape Central, Inc., in connection with On-Call - Maintenance - Mowing East Aldine Camp - 2021, with no change in the contract amount, Job No. 21/0187-1, UPIN 22102MF26C01, Precinct 2, MWDBE Contracted Goal: 11%.
    Attachments
  48. Agenda Ready
    Contract - Amendment

    Request for approval to execute an amendment with HR Green, Inc. in the amount of $48,907.00 for Professional Engineering Services in connection with Hufsmith-Kohrville Rd 3, UPIN 15104M23NP03, Precinct 3 (previously Precinct 4), Justification for 0% MWDBE Participation Goal: N/A - project was awarded prior to launch of County’s M/WBE Program.
    Attachments
  49. 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 $15,187.24, Job No. 21/0295, UPIN 18035MF0W501, Precinct 2.
    Attachments
  50. Agenda Ready
    Contract - Amendment

    Request for approval of a change in contract with The Brandt Companies LLC., in connection with Heat Exchanger Installation at North Buffalo Bayou Central Plant, adding 60 calendar days, with an addition in the amount of $158,897.00, Job No. 19/0336-3, UPIN 21090MF1QR01, Precinct 1.
    Attachments
  51. Agenda Ready
    Contract - Amendment

    Request for approval of a change in contract with Yellowstone Landscape Central, Inc., in connection with On-Call - Maintenance - Mowing Wade Camp - 2021, with no change in the contract amount, Job No. 21/0188-1, UPIN 22102MF26A01, Precinct 2, MWDBE Contracted Goal: 11%, MWDBE Current Participation: 20.80%.
    Attachments
  52. Agenda Ready
    Contract - Amendment

    Request for approval of a change in contract with Westco Grounds Maintenance, in connection with final On-Call - Maintenance - Mowing Wade Camp Area - 2021, with a deduction in the amount of $341,666.90, Job No. 21/0188-1, UPIN 22102MF26A01, Precinct 2, MWDBE Contracted Goal: 10%.
    Attachments
  53. Agenda Ready
    Contract - Amendment

    Request for approval of a change in contract with Yellowstone Landscape Central, Inc., in connection with final On-Call - Maintenance - Mowing Wade Camp Area - 2021, with a deduction in the amount of $652,305.63, Job No. 21/0188-2, UPIN 22102MF26A01, Precinct 2, MWDBE Contracted Goal: 11%, MWDBE Current Participation: 20.80%.
    Attachments
  54. Agenda Ready
    Contract - Amendment

    Request for approval of a change in contract with Yellowstone Landscape Central, Inc., in connection with On-Call - Maintenance - Mowing Genoa Camp Area - 2021, with no change in the contract amount, Job No. 21/0190-1, UPIN 22102MF26B01, Precinct 2, MWDBE Contracted Goal: 11%, MWDBE Current Participation: 10.66%.
    Attachments
  55. Agenda Ready
    Contract - Amendment

    Request for approval of a change in contract with Yellowstone Landscape Central, Inc., in connection with final On-Call - Maintenance - Mowing Genoa Camp Area - 2021, with a deduction in the amount of $119,602.17, Job No. 21/0190-2, UPIN 22102MF26B01, Precinct 2, MWDBE Contracted Goal: 11%, MWDBE Current Participation: 10.66%.
    Attachments
  56. Agenda Ready
    Contract - Amendment

    Request for approval to execute an amendment to an agreement with Aguirre & Fields, L.P. in the amount of $200,000 for Professional On-Call Engineering services as may be needed in connection with various projects, UPIN 24035MF39Y01, Countywide, Justification for 0% MWDBE Participation Goal: N/A - project was awarded prior to launch of County's M/WBE Program.
    Attachments
  57. Agenda Ready
    Contract - Award

    Request for approval to execute an agreement with Vogler & Spencer Engineering, Inc in the amount of $36,037.75 for Construction Phase Services in connection with Memorial Hills Subdivision Drainage Improvements - 2018, UPIN 19104MF12P01, Precinct 1, Justification for 0% MWDBE Participation Goal: N/A - project was awarded prior to launch of County's M/WBE Program.
    Attachments
  58. Agenda Ready
    Financial Surety

    Request for approval to retain financial surety for development projects for The Woodlands Land Development Company L.P., A Texas Limited Partnership in the amount of $2,060.00 for The Woodlands Creekside Park West Sec 26, Precinct 3.
  59. Agenda Ready
    Contract - Award

    Request for approval to execute an agreement with Walter P. Moore & Associates Inc. in the amount of $114,543.50 for construction phase services for Detention Basin Enhancement Program - Cypress - 2021, UPIN 21103N306430001, Precinct 3, MWDBE Contracted Goal: 17.88%.
    Attachments
  60. Agenda Ready
    Contract - Award

    Request for approval to execute an agreement with EPIC Transportation Group, LP in the amount of $168,014.00 for Professional Engineering Services to rebuild a traffic signal at the intersection of College Avenue at Austin Street and Main Street, UPIN 24035MF34Z01, Precinct 2, MWDBE Contracted Goal: 64.09%.
    Attachments
  61. Agenda Ready
    Contract - Award

    Request for approval to execute an agreement with Agha Engineering, LLC in the amount of $240,286.85 for Professional Engineering Services to provide the Design of Hike and Bike Trail - City of Deer Park Trail - 2023 - UPIN 24102MF34A01, Precinct 2, MWDBE Contracted Goal 63.61%, MWDBE Current Participation is 63.61%.
    Attachments
  62. Agenda Ready
    Contract - Award

    Request for approval to execute an agreement with Infratech Engineers & Innovators LLC for Professional Engineering Services in the amount of $641,487.82 in connection with Sidewalk - Barbara Mae Street, UPIN 24102MF34901, Precinct 2, MWDBE Contracted Goal: 86.56%, MWDBE Current Participation: 86.56%.
    Attachments
  63. Agenda Ready
    Contract - Award

    Request for approval to execute an agreement with Gradient Group LLC in the amount of $360,131 for Professional Engineering Services for the Corridor Study for various roadways within the City of Tomball, UPIN 24104MF36101, Precinct 4, MWDBE Contracted Goal: 100%.
    Attachments
  64. Agenda Ready
    Contract - Termination

    Request for approval of a Mutual Termination Agreement with Isani Consultants, LP in connection with improvements to Wallisville Rd - from 500’ west of John Martin Rd to 350’ west of Garth Road, UPIN 19102MF0YS01, Precinct 3 (Previously Precinct 2).
    Attachments
  65. Agenda Ready
    Contract - Termination

    Request for approval of a Mutual Termination Agreement with Isani Consultants L.P. in connection with improvements to Asphalt Overlay Projects - Sheldon Reservoir Area - 2021 - 22101MF2EZ01, Precinct 1, MWDBE Contracted Goal: 100%, MWDBE Current Participation: 100%.
    Attachments
  66. Agenda Ready
    Contract - Termination

    Request for approval of a Mutual Termination Agreement with Ward, Getz and Associates, LLP for phase completion in connection with Sterling Forest Subdivision Drainage Improvements - 2018 (Phase 2), UPIN 19102MF12U01, Precinct 2.
    Attachments
  67. Agenda Ready
    Contract - Termination

    Request for approval of a Mutual Termination Agreement with Ward, Getz & Associates, PLLC in connection with Sterling Forest Subdivision Drainage Improvements - 2018 (Phase 2), UPIN 19102MF12U01, Precinct 2.
    Attachments
  68. Agenda Ready
    Contract - Termination

    Request for approval of a Mutual Termination Agreement with WSB & Associates, Inc. dba Nathelyne A Kennedy & Associates, in connection with Wortham U/R Subdivision Drainage Improvements - 2018, UPIN 19103MF14K01, Precinct 3, Justification for 0% MWDBE Participation Goal: N/A - project was awarded prior to launch of County's M/WBE Program.
    Attachments
  69. Agenda Ready
    Contract - Termination

    Request for approval of a Mutual Termination Agreement with Lockwood, Andrews & Newnam, Inc. in connection with the North Park Forest Subdivision Drainage Improvements - 2018, UPIN 19104MF12N01, Precinct 1, Justification for 0% MWDBE Participation Goal: N/A - project was awarded prior to launch of County's M/WBE Program.
    Attachments
  70. Agenda Ready
    Contract - Termination

    Request for approval of a Mutual Termination Agreement with Isani Consultants, LP in connection with the Rock Creek Subdivision Drainage Improvements - 2018, UPIN 19104MF16701, Precinct 3, Justification for 0% MWDBE Participation Goal: N/A - project was awarded prior to launch of County’s M/WBE Program.
    Attachments
  71. Agenda Ready
    Contract - Termination

    Request for approval of a Mutual Termination Agreement with Cobb, Fendley & Associates, Inc. in connection with Peek Road Segment 3 - from north of Stockdick School Road to north of Beckendorff Road - 2021, UPIN 22103N301030006, Precinct 4 (Previously Precinct 3).
    Attachments
  72. Agenda Ready
    Contract - Termination

    Request for approval of a Mutual Termination Agreement with R.G. Miller Engineers, Inc. in connection with Katy Hockley Cut Off Road Segment 1 - from 965' south of Beckendorff Road to 965' north of FM 529 - 2020, UPIN 211033040330007, Precinct 4 (Previously Precinct 3).
    Attachments
  73. Agenda Ready
    Contract - Termination

    Request for approval of a Mutual Termination Agreement with Bowman Consulting Group Ltd in connection with Becker Road Segment 2- from north of Holstein County Drive to 975' north of Bauer Hockley Road - 2021, UPIN 22103N306230001, Precinct 4 (Previously Precinct 3).
    Attachments
  74. Agenda Ready
    Asset Management

    Request for approval for Harris County Flood Control District to convey real estate to the City of Pasadena, a municipal corporation, for tracts - G110-00-00-03-601.0 and G110-00-00-04-601.0, a 3.48-acre and 2.02-acre drainage easements, for the HCFCD Sales and Agreements-2019 project and that the County Judge execute the Assignment of Easement, UPIN 20090MF1A301, Precinct 2.
    Attachments
  75. Agenda Ready
    Donation

    Request for approval for Harris County to accept a real estate donation of an uneconomic remnant of a Northern Damaged Parcel being 0.9294 acres and an uneconomic remnant of a Southern Damaged Parcel being 2.681 acres and the County Judge to execute the proposed gift form, tract numbers 1UR & 2UR, for the public project known as Wortham Estates Subdivision Drainage Improvements - 2018, from Brenda Weiser, as Trustee of the Brenda Weiser Exempt Lifetime Trust, and Gloria Ashbaugh, as Trustee of the Gloria Ashbaugh Exempt Lifetime Trust, with the Appraised value of $181,766.00, Precinct 3.
    Attachments
  76. Agenda Ready
    Financial Authorization

    Request for approval to purchase a certain tract for a negotiated price for the Harris County Flood Control District for the public project known as Q130-00-00 Channel Improvement PER and Design - Q130-00-00-E001, tract Q130-00-00-03-005.0, for $392,105.00 which is $74,405.00 over the appraised value, UPIN 21090MF22W01, Precinct 3.
    Attachments
  77. Agenda Ready
    Financial Authorization

    Request for approval to purchase a certain tract for a negotiated price for the Harris County Flood Control District for the public project known as Construction of Stormwater Detention Basin at White Oak Bayou and Woodland Trails - E500-24-00-E001, tract E100-00-00-16-010.0, for $70,000.00 which is $65,000.00 over the appraised value, UPIN 24090MF2ZQ01, Precinct 1.
    Attachments
  78. 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 Houmont Park Subdivision Drainage Improvements - 2018, tract number 32, for $89,642.09 which is $3,189.09 over the appraised value, UPIN 19101MF14G01, Precinct 1.
    Attachments
  79. 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 Lennar Homes of Texas Land and Construction, Ltd., A Texas Limited Partnership D/B/A Friendswood Development Company in the amount of $2,180.00 for Ashbel Crossing Section 5 Final Plat, Precinct 3.
  80. Agenda Ready
    Financial Surety

    Request for approval to retain financial surety for development projects for Lennar Homes of Texas Land and Construction, Ltd., A Texas Limited Partnership D/B/A Friendswood Development Company in the amount of $3,350.00 for Burnet Fields Section 1 Final Plat, Precinct 3.
  81. Agenda Ready
    Financial Surety

    Request for approval to retain financial surety for development projects for Lennar Homes of Texas Land and Construction, Ltd., A Texas Limited Partnership D/B/A Friendswood Development Company in the amount of $2,940.00 for Becker Trace Sec 2, Precinct 4.
  82. Agenda Ready
    Interlocal Agreement

    Request for approval of an amendment to a Drainage Facilities Reimbursement agreement with Greenwood Utility District for water and sanitary sewer facility relocations, and encroachment resolution in connection with Parkway (Mobile Homes) Subdivision Drainage Improvements, UPIN 19101MF17F01, Precinct 1, Justification for 0% MWDBE Participation Goal: N/A - project was awarded prior to the launch of County's M/WBE Program.
    Attachments
  83. Agenda Ready
    Interlocal Agreement

    Request for approval to execute an interlocal agreement with the City of Pearland in connection with improvements to a segment of Hughes Road from Pearland Parkway to the east end of the City’s limit, UPIN 24102MF36X01, Precinct 2.
    Attachments
  84. Agenda Ready
    Financial Surety

    Request for approval to retain financial surety for development projects for The Woodlands Land Development Company, L.P., A Texas Limited Partnership in the amount of $3,480.00 for The Woodlands Creekside Park West Sec 41, Precinct 3.
  85. Agenda Ready
    Contract - Award

    Request for approval of a contract award with Consor Engineers, LLC in the amount of $133,705.00 for Professional Engineering Services for the design of Bridge Repair - Stuebner Airline Rd Bridge K100 - 2024, UPIN 24103MF3A801, Precinct 3, Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.
    Attachments
  86. Agenda Ready
    Interlocal Agreement

    Request for approval to execute an interlocal agreement with Nottingham Country Municipal Utility District to facilitate the construction and design of the project, Intersection Improvement - South Fry Boulevard at Highland Knolls Drive - 2022, UPIN 22104MF2JX01, Precinct 4.
    Attachments
  87. Agenda Ready
    Interlocal Agreement

    Request for approval to execute an Interlocal Agreement with East Aldine Management District for leverage funding in connection with Parkwood Estates Water Distribution System Phase 4 - Olana, a Harris County Community Services approved Community Development Block Grant Funded Project, UPIN 22289MF29P01, Precinct 2.
    Attachments
  88. Agenda Ready
    Interlocal Agreement

    Request for approval to execute an Interlocal Agreement with Airline Improvement District for leverage funding in connection with Water Distribution and Sanitary Sewer System Construction - West Bertrand and West Mierianne Streets, a Harris County Community Services approved Community Development Block Grant Funded Project, UPIN 22289MF29Q01, Precinct 2.
    Attachments
  89. Agenda Ready
    Interlocal Agreement

    Request for approval to execute an Interlocal agreement with Houston-Galveston Area Council (H-GAC) in connection with the purchase of remote sensing data and all associated remote sensing services on behalf of the department and the members of the Geographic Data Workgroup, Countywide, UPIN 24208MF39A01.
    Attachments
  90. Agenda Ready
    Utility Agreement

    Request for approval to execute a Service Outlet Location Statement for installation of an electric meter with CenterPoint Energy, LLC and authorize the County Auditor to pay monthly bills for 24203 Β½ Colonial Parkway, Katy, TX 77493 (Intersection of Colonial Parkway and Park West Green Drive) for electrical power serving a traffic signal, UPIN 19101MF0ZE01, Precinct 4.
    Attachments
  91. Agenda Ready
    Utility Agreement

    Request for approval to execute a Service Outlet Location Statement for installation of an electric meter with CenterPoint Energy, LLC and authorize the County Auditor to pay monthly bills for 21420 Β½ Aldine Westfield Rd, Humble, Texas 77338 (Treaschwig Rd A (Phase 1) - from 1,000' west of Aldine Westfield Rd to west of Cypress Creek - 2014) for electrical power serving a traffic signal, UPIN 14104MF08X01, Precinct 3.
    Attachments
  92. Agenda Ready
    Utility Agreement

    Request for approval to execute a Service Outlet Location Statement for installation of an electric meter with CenterPoint Energy, LLC and authorize the County Auditor to pay monthly bills for 8835 Β½ Bridge Park Drive, Houston, TX 77064 (intersection of West Road and Bridge Park Drive) for electrical power serving a traffic signal, UPIN 23035MF2WK01, Precinct 3.
    Attachments
  93. Agenda Ready
    Donation

    Request for approval for Harris County to accept a real estate donation of a 0.0258-acre sidewalk easement and County Judge to execute the proposed gift form, Tract Number 1, for the public project known as Sidewalk - Dell Dale Street from Woodforest Boulevard to Wallisville Road, from Harris County Emergency Services District No. 50, with the HCAD value of $3,133.46, Precinct 2.
    Attachments
  94. Agenda Ready
    Contract - Termination

    Request for approval of a Mutual Termination Agreement with Costello, Inc. in connection with the Cypress Crossing Mobile Home Park Drainage Improvements - 2018, UPIN 19103MF14501, Precinct 3, Justification for 0% MWDBE Participation Goal: N/A - project was awarded prior to launch of County's M/WBE Program.
    Attachments
  95. Agenda Ready
    Discussion Item

    Request for approval of a site Master Plan for Remembrance Park facilities located at the three city blocks from Buffalo Bayou and Congress between Fannin Street and San Jacinto Street, Houston, TX 77002, Precinct 1.
    Attachments
  96. Agenda Ready
    Contract - Award

    Request for approval to execute an agreement with AKV CONSULTANTS LLC in the amount of $224,416.24 for Professional Engineering Services to provide the Design of Sidewalk and Parking - Wesley Community Center - 2023 - UPIN 24102MF33B01, Precinct 2, MWDBE Contracted Goal: 97.77%, MWDBE Current Participation: 97.77%.
    Attachments
  97. Agenda Ready
    Plat/Replat

    Request for approval of plat Harris County ESD No 20 Fire Station No 42. Consultant, WEST BELT SURVEYING, INC., Precinct 1.
    Attachments
  98. Agenda Ready
    Plat/Replat

    Request for approval of plat Anniston Sec 4 with a financial surety in the amount of $4,615.00. Consultant, LJA ENGINEERING, INC., Precinct 4.
    Attachments
  99. Agenda Ready
    Plat/Replat

    Request for approval of plat Grand Prairie Highlands Sec 3 with a financial surety in the amount of $6,350.00. Consultant, LJA ENGINEERING, INC., Precinct 4.
    Attachments
  100. Agenda Ready
    Plat/Replat

    Request for approval of plat Grand Prairie Highlands Sec 5 with a financial surety in the amount of $3,120.00. Consultant, LJA ENGINEERING, INC., Precinct 4.
    Attachments
  101. Agenda Ready
    Plat/Replat

    Request for approval of plat Grand Prairie Highlands Sec 6 with a financial surety in the amount of $3,440.00. Consultant, LJA ENGINEERING, INC., Precinct 4.
    Attachments
  102. Agenda Ready
    Plat/Replat

    Request for approval of plat Grand Prairie Highlands Sec 7 with a financial surety in the amount of $2,680.00. Consultant, LJA ENGINEERING, INC., Precinct 4.
    Attachments
  103. Agenda Ready
    Plat/Replat

    Request for approval of plat Langham Creek Colony Sec 2 Partial Replat No 3. Consultant, OWENS MANAGEMENT SYSTEMS, LLC, Precinct 4.
    Attachments
  104. Agenda Ready
    Plat/Replat

    Request for approval of plat Langham Creek Utility District WWTP. Consultant, QUIDDITY ENGINEERING, LLC, Precinct 4.
    Attachments
  105. Agenda Ready
    Plat/Replat

    Request for approval of plat Morton Creek Ranch Sec 29 with a financial surety in the amount of $1,790.00. Consultant, R. G. MILLER ENGINEERS, Precinct 4.
    Attachments
  106. Agenda Ready
    Plat/Replat

    Request for approval of plat Urbano Plaza. Consultant, E.I.C. SURVEYING COMPANY, Precinct 4.
    Attachments
  107. Agenda Ready
    Plat/Replat

    Request for approval of plat Hteao Louetta. Consultant, CONLEY LAND SERVICES, LLC, Precinct 3.
    Attachments
  108. Agenda Ready
    Plat/Replat

    Request for approval of plat Mueschke Road and Mound Road Street Dedication with a financial surety in the amount of $2,300.00. Consultant, BGE, INC., Precinct 3.
    Attachments
  109. Agenda Ready
    Plat/Replat

    Request for approval of plat Second Wind Coastal Properties LLC Partial Replat Out Of Highland Woods Section 2 And Map Of Highlands Terrace. Consultant, HUTCHISON & ASSOCIATES, Precinct 3.
    Attachments
  110. Agenda Ready
    Plat/Replat

    Request for approval of plat St Charles Place Partial Replat No 15. Consultant, HUTCHISON & ASSOCIATES, Precinct 3.
    Attachments
  111. Agenda Ready
    Negotiation

    Request for approval to negotiate with MWA Architects for Professional Architectural/Engineering design services in connection with the Institute of Forensic Sciences Building Morgue Renovation/Expansion, located at 1861 Old Spanish Trail, UPIN 22270MF2H301, Precinct 1.
  112. Agenda Ready
    Negotiation

    Request for approval to negotiate with WSP USA for Professional Engineering services in connection with the Institute of Forensic Sciences Building, located at 1861 Old Spanish Trail, UPIN 24035MF3B001, Precinct 1.
  113. Agenda Ready
    Negotiation

    Request for approval to negotiate with AUTOARCH Architects, LLC for Professional design services in connection with Furniture/Fixture/Equipment at the Institute of Forensic Sciences Building (IFS) located at 1861 Old Spanish Trail, UPIN 24035MF3AZ01, Precinct 1, Justification for 0% MWDBE Participation Goal: N/A - Personal Services Agreement.
  114. Agenda Ready
    Negotiation

    Request for approval to negotiate with Isani Consultants, L.P. for professional engineering services to provide study and design of intersection improvement, Kuykendahl Road at Creek Wood Drive - 2023, UPIN 24103MF3BE01, Precinct 3.
  115. Agenda Ready
    Negotiation

    Request for approval to negotiate with Infratech Engineers & Innovators LLC to provide professional engineering services in connection with design, survey, and rebuild of a traffic signal with pedestrian appurtenances at Antoine Drive and Breen Drive, UPIN 24035MF39K01, Precinct 1.
  116. Agenda Ready
    Negotiation

    Request for approval to negotiate with IEA Inc. to provide professional engineering services in connection with design, survey, and rebuild of a traffic signal with pedestrian appurtenances at Antoine Drive at Trail Valley Way and Wheat Street, UPIN 24035MF39M01, Precinct 1.
  117. Agenda Ready
    Negotiation

    Request for approval to negotiate with Concept Engineers, Inc. to provide professional engineering services in connection with the design, survey, and rebuild of a traffic signal with pedestrian appurtenances at Bammel North Houston Road and Misty Valley Drive, UPIN 24035MF39P01, Precinct 1.
  118. Agenda Ready
    Negotiation

    Request for approval to negotiate with Brooks & Sparks, Inc. to provide professional engineering services in connection with the design, survey, and rebuild of a traffic signal with pedestrian appurtenances at Veterans Memorial Drive and Fountainhead Drive, UPIN 24035MF39N01, Precinct 1.
  119. Agenda Ready
    Negotiation

    Request for approval to negotiate with Riner Engineering Inc. for Professional Engineering Services regarding Construction Materials Testing and related Services for HCSFNC - TO3 - Ella Providence Place Habitat for Humanity, UPIN 20035MF1J501, Precinct 1.
  120. Agenda Ready
    Investment Memo

    Request for approval of the Preliminary Investment Memo for the 1115 Congress Street - Family Law Center Demolition project for an initial authorization of $1,020,000 and initial commercial paper funding in the amount of $1,020,000, UPIN 24035MF38F01.
  121. Agenda Ready
    Investment Memo

    Request for approval of Preliminary Investment Memo for the 1301 Franklin Demolition Project for an incremental amount of $148,117 for a total authorization of $1,248,117 and approval of additional commercial paper funding in the amount of $150,000 for a total commercial paper funding of $1,250,000 for the Harris County Engineering Department for professional architecture and engineering services, UPIN 20208MF1K901.
  122. Agenda Ready
    Negotiation

    Request for approval to negotiate with MBCO Engineering LLC. to provide professional engineering services for the design, survey, and rebuild of two traffic signals in connection with pedestrian related appurtenances at Morton Ranch at Waterstone Fall Drive and Kieth Harrow Blvd at Westfield Village Drive in Precinct 4.
  123. Agenda Ready
    Interlocal Agreement

    Request for approval to execute an Interlocal Agreement with Northwest Harris County Municipal Utility District No. 5 in the amount of $347,000 in connection with the construction of improvements to Grant Road Segment 2 - from Spring Cypress Road to Shaw Road, UPIN 19104MF10401, Precinct 3 (Previously Precinct 4).
    Attachments
  124. Agenda Ready
    Contract - Award

    Request for approval of an agreement with Quartet Engineers Corporation, in the amount of $150,000, to provide materials engineering and testing services in support of Flood Control District Projects. (Agreement No. 2023-32, Countywide, Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible).
    Attachments
  125. Agenda Ready
    Contract - Award

    Request for approval of an agreement with Isani Consultants, L.P., in the amount of $343,827, to provide design, bidding, and construction phase engineering services in support of the Turkey Gully Bypass Detention Basin project on HCFCD Unit E500-26-00. (White Oak Bayou Watershed, Bond ID CI-030, Project ID E500-26-00-E001, Agreement No. 2023-48, Precinct 1, MWDBE Contracted Goal: 20%).
    Attachments
  126. Agenda Ready
    Contract - Award

    Request for approval of an interlocal agreement with Harris County to provide for the purchase of 7.4 acre-feet of detention storage from Unit P500-06-00 for Harris County to mitigate the Harris County Single Family New Construction Program - Connorvale Development. (Greens Bayou Watershed, Project ID P500-06-00-E006, Agreement No. 2024-05, Precinct 2).
    Attachments
  127. Agenda Ready
    Contract - Renewal

    Request for approval to sign a Real Estate Application for DACW64-2-75-1 easement renewal from the U.S. Army Corps of Engineers, Galveston District, for HCFCD Unit U101-18-00 within the Addicks Reservoir watershed. (Precinct 4).
    Attachments
  128. Agenda Ready
    Contract - Renewal

    Request for approval to sign a Real Estate Application for DACW64-2-74-53 easement renewal from the U.S. Army Corps of Engineers, Galveston District, for HCFCD Unit U101-20-00 within the Addicks Reservoir watershed. (Precinct 4).
    Attachments
  129. Agenda Ready
    Contract - Award

    Request for approval of an escrow agreement with Cadence Bank for the Texas Water Development Board grant for the Whitcomb Terracing and Detention Projects on HCFCD Unit No. A500-10-00 for the deposit of funds for the payment of sums due by the Flood Control District. (Clear Creek Watershed, Bond ID CI-62, Project ID A500-10-00-E001, Agreement No. 2024-11, Precinct 2).
    Attachments
  130. Agenda Ready
    Contract - Award

    Request for approval of an escrow agreement with Cadence Bank for the Texas Water Development Board grant for the Poor Farm Ditch Channel Conveyance Improvements Project on HCFCD Unit No. D111-00-00 for the deposit of funds for the payment of sums due by the Flood Control District. (Brays Bayou Watershed, Bond ID C-12, Project ID D111-00-00-C002, Agreement No. 2024-12, Precinct 1).
    Attachments
  131. Agenda Ready
    Contract - Award

    Request for approval of an escrow agreement with Cadence Bank for the Texas Water Development Board grant for the TC Jester Stormwater Detention Basin Project on HCFCD Unit No. K500-23-00 for the deposit of funds for the payment of sums due by the Flood Control District. (Cypress Creek Watershed, Project ID K500-23-00-E002, Agreement No. 2024-13, Precinct 3).
    Attachments
  132. Agenda Ready
    Contract - Award

    Request for approval of an escrow agreement with Cadence Bank for the Texas Water Development Board grant for the Hahl North Stormwater Detention Basin and Conveyance Improvements Project on HCFCD Unit No. P118-00-00 for the deposit of funds for the payment of sums due by the Flood Control District. (Halls Bayou Watershed, Bond ID C-41, Project ID P118-00-00-E009, Agreement No. 2024-14, Precinct 2).
    Attachments
  133. Agenda Ready
    Negotiation

    Request for approval to negotiate an agreement with Halff Associates, Inc. to provide engineering and related services as may be needed for utility engineering and related services in support of Flood Control District projects. (Project ID Z100-00-00-G809, Countywide).
  134. Agenda Ready
    Contract - Amendment

    Request for approval of change in contract No. 5 with Lecon, Inc., for Major Maintenance of Cypress Creek and Tributaries Batch 3, with no change to the contract amount. (Cypress Creek Watershed, Bond ID CI-012, Project ID K100-00-00-X087, Job No. 22/0085, Precincts 1 and 3, MWDBE Contracted Goal: 20.5%, MWDBE Current Participation: 24.45%).
    Attachments
  135. Agenda Ready
    Asset Management

    Request for approval to decree that the Harris County Flood Control District project serves a public purpose and public necessity, which requires that the Harris County Real Property Division be directed to transact the funds remaining for the City of La Porte to release the road right-of-way for the Brookglen Stormwater Detention Basin Project - Phase 1 North Compartment, for the purpose of providing stormwater detention. (Armand Bayou Watershed, Bond ID C-06, Project ID B512-02-00-E001, Precinct 2).
    Attachments
  136. Agenda Ready
    Interlocal Agreement

    Request for approval of an interlocal agreement with Houston-Galveston Area Council, in the amount of $400,000, to purchase certain governmental administrative functions, goods or services specific to remote sensing, including Light Detection and Ranging (LiDAR) and all associated remote sensing related services. (Agreement No. 2024-19, Countywide).
    Attachments
  137. Agenda Ready
    Interlocal Agreement

    Request for approval of an interlocal agreement with Harris County, in the amount of $1,000,000, for technical assistance, staff augmentation, and various services to assist with Community Development Block Grant - Disaster Recovery and Community Development Block Grant - Mitigation awarded to the Flood Control District. (Agreement No. 2024-04, Countywide).
    Attachments
  138. Agenda Ready
    Contract - Amendment

    Request for approval of an amendment to an agreement with Aurora Technical Services, LLC, in the amount of $500,000, to provide additional engineering services including project management and inspection services to augment the Flood Control District’s staff. (Agreement No. 2020-191, Countywide, MWDBE Contracted Goal: 13.64%, MWDBE Current Participation: 100%).
    Attachments
  139. Agenda Ready
    Contract - Award

    Request for approval of an agreement with A&R Engineering and Testing, Inc., in the amount of $182,976, to provide materials engineering and testing services in support of the Mercer Stormwater Detention Basin construction project. (Cypress Creek Watershed, Bond ID F-88, Project ID K500-21-00-E001, Agreement No. 2023-31, Precinct 1, Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible).
    Attachments
  140. Agenda Ready
    Contract - Amendment

    Request for approval of change in contract No. 2 with Lecon, Inc., for the Keegans Bayou- General Repairs - US 59 to South Dairy Ashford Road, adding 43 calendar days and resulting in an addition of $749,600.83 to the contract amount. (Brays Bayou Watershed, Project ID D118-00-00-X009, Job No. 22/0091, Precinct 4, MWDBE Contracted Goal: 27.85%, MWDBE Current Participation: 28.50%).
    Attachments
  141. Agenda Ready
    Contract - Amendment

    Request for approval of change in contract No. 2 with Lecon, Inc., for the Zube Storm Water Detention Basin Phase 3, adding 89 calendar days and resulting in an addition of $300,810.60 to the contract amount. (Little Cypress Creek Watershed, Bond ID F-27, Project ID L500-01-00-E003, Job No. 21/0240, Precinct 4, Justification for 0% MWDBE Participation Goal: N/A - project was awarded prior to launch of County’s M/WBE Program).
    Attachments
  142. Agenda Ready
    Contract - Amendment

    Request for approval of change in contract No. 1 with Lecon, Inc, for the Lauder Stormwater Detention Basin - Phase 2, resulting in an addition of $1,732.24 to the contract amount. (Greens Bayou Watershed, Bond ID C-34, Project ID P500-06-00-E006, Job No. 22/0224, Precinct 2, MWDBE Contracted Goal: 17%, MWDBE Current Participation: 48.75%).
    Attachments
  143. Agenda Ready
    Contract - Amendment

    Request for approval of change in contract No. 1 with Solid Bridge Construction LLC, for the Greens Bayou Wetlands Mitigation Bank Pond Sediment Removal, adding 56 calendar days and resulting in an addition of $153,680 to the contract amount. (Greens Bayou Watershed, Project ID P700-01-00-Y009, Job No. 22/0445, Precinct 1, MWDBE Contracted Goal: 58%, MWDBE Current Participation: 51%).
    Attachments
  144. Agenda Ready
    Proposals/Bids

    Request for approval for advertisement to obtain construction bids for concrete repairs at the Washburn Tunnel (Precinct 2). MWDBE Contracted Goal: 20%.
  145. Agenda Ready
    Discussion Item

    Request for discussion and possible action regarding the Harris County Legislative Agenda.
  146. Agenda Ready
    Financial Authorization

    Request for approval of a Payment in Lieu of Taxes Agreement (β€œPILOT Agreement”) between Harris County (on behalf of itself, Flood Control District and Hospital District) and Gulf Stream Marine, Inc. with respect to its application for a Foreign-Trade Zone (FTZ) site and issuance of a Letter of Non-Objection to the designation and/or activation of the proposed FTZ site located at 15627 Jacintoport Blvd., Houston, Texas in Harris County Precinct 2 and within the Foreign-Trade Zone #84.
    Attachments
  147. Agenda Ready
    Interlocal Agreement

    Request for approval of an agreement with the University of Houston Police Department for use of the county's communications systems.
    Attachments
  148. Agenda Ready
    Interlocal Agreement

    Request for approval of an agreement with the University of Houston - Downtown Police Department for use of the county's communications systems.
    Attachments
  149. Agenda Ready
    Asset Management

    Request for approval of new vehicle control numbers and changes to attributes of certain VCNs for various departments.
    Attachments
  150. Agenda Ready
    Position

    Request for approval to transfer four positions from the General Fund 1000 and three positions from the DSRIP Fund 2116 to the Charity Care Fund 2117 to properly align staff effective March 9, 2024.
    Attachments
  151. Agenda Ready
    Interlocal Agreement

    Request for approval of an interlocal agreement with the City of Humble to provide medical countermeasures from the Strategic National Stockpile in the event of a biological or radioactive attack.
    Attachments
  152. Agenda Ready
    Interlocal Agreement

    Request for approval of an interlocal agreement with Harris County Emergency Services District 1 to provide medical countermeasures from the Strategic National Stockpile in the event of a biological or radioactive attack.
    Attachments
  153. Agenda Ready
    Interlocal Agreement

    Request for approval of an interlocal agreement with Harris County Emergency Services District 6 to provide medical countermeasures from the Strategic National Stockpile in the event of a biological or radioactive attack.
    Attachments
  154. Agenda Ready
    Interlocal Agreement

    Request for approval of an interlocal agreement with the City of La Porte to exchange wastewater surveillance data and all related appurtenances for the wastewater based epidemiology (WBE) program.
    Attachments
  155. Agenda Ready
    Interlocal Agreement

    Request for approval of an interlocal agreement with the Northwest Harris County Municipal Utility District No. 16 to exchange wastewater surveillance data and all related appurtenances for the wastewater based epidemiology (WBE) program.
    Attachments
  156. Agenda Ready
    Interlocal Agreement

    Request for approval of an interlocal agreement with the Harris County Municipal Utility District No. 148 to exchange wastewater surveillance data and all related appurtenances for the wastewater based epidemiology (WBE) program.
    Attachments
  157. Agenda Ready
    Interlocal Agreement

    Request for approval of an interlocal agreement with the Harris County Municipal Utility District No. 371 to exchange wastewater surveillance data and all related appurtenances for the wastewater based epidemiology (WBE) program.
    Attachments
  158. Agenda Ready
    Interlocal Agreement

    Request for approval of an interlocal agreement with the Harris County Water Control Improvement District No. 70 to exchange wastewater surveillance data and all related appurtenances for the wastewater based epidemiology (WBE) program.
    Attachments
  159. Agenda Ready
    Interlocal Agreement

    Request for approval of an interlocal agreement with the Harris County Water Control and Improvement District No. 74 to exchange wastewater surveillance data and all related appurtenances for the wastewater based epidemiology (WBE) program.
    Attachments
  160. Agenda Ready
    Interlocal Agreement

    Request for approval of an interlocal agreement with the University of Texas Health Science Center at Houston/School of Public Health to provide environmental toxicology subject matter expertise or health physicist support for assessment of chemical-specific or radiological exposures and mitigation measures in the event of a public health emergency as defined by local, state, or federal governments.
    Attachments
  161. Agenda Ready
    Lease Agreement

    Request for approval to initiate a lease agreement with True Saga, LLC, for approximately 6,000 gross square feet of space on the property at 16940 Ella Blvd., # B-107 of the building in Precinct 1, for the purposes of community outreach and violence prevention for the period of March 1, 2024-February 28, 2029 at a monthly rental cost of $9,000 beginning June 1, 2024.
    Attachments
  162. Agenda Ready
    Donation

    Request for approval for the Veterinary Public Health Division to accept from various community donors monetary donations from the months of September 2023 for $760.00; October 2023 for $1,339.00; November 2023 for $779.00; and December 2023 for $750.00, totaling $3,628.00.
    Attachments
  163. Agenda Ready
    Financial Authorization

    Request for approval of the Order Assessing Cost for abatement of nuisances at one location in Precinct 1 and the assessment of administrative fees totaling $4,716.71.
    Attachments
  164. Agenda Ready
    Contract - Award

    Request that the County Judge execute an agreement with The Bread of Life Inc. to connect community members to certified Community Health Workers for social services and provide household and/or personal care incentives upon availability for the Wellness on Wheels events in Precincts 1-4 in 2024, at no cost to the county.
    Attachments
  165. Agenda Ready
    Contract - Award

    Request that the County Judge execute an agreement with The Common Market to bring fresh farm boxes and bulk foods from small and family-owned farms to the Wellness on Wheels events in Precincts 1-4 in 2024, at no cost to the county.
    Attachments
  166. Agenda Ready
    Contract - Award

    Request that the County Judge execute an agreement with The Rose to bring preventive mammography services and breast cancer awareness education to the Wellness on Wheels events in Precincts 1-4 in 2024, at no cost to the county.
    Attachments
  167. Agenda Ready
    Financial Authorization

    Request for approval of the expenditure of funds with Ernst & Young, LLP, in the amount of $500,000 to provide consulting services for internal case management design and development for Public Health Services for the period of February 27, 2024 - September 1, 2024 in connection with an agreement approved by Commissioners Court on March 22, 2022 (Job No. 210317), MWDBE Contracted Goal: 13%.
    Attachments
  168. Agenda Ready
    Position

    Request for approval to transfer one position from Fund 2601 to Fund 2116 to support the Public Health and Preparedness Response Division effective March 9, 2024.
    Attachments
  169. Agenda Ready
    Plat/Replat

    Request for approval for the Executive Director to execute an amendment to the Declaration of Covenants, Conditions and Restrictions for Orchard Place, also known as Vista, to clarify certain maintenance obligations of the Community Association of Orchard Place and revise the recorded plat.
    Attachments
  170. Agenda Ready
    Contract - Amendment

    Request for approval of a Community Development Block Grant Entitlement (CDBG-EN) funded third amendment to the agreement with Harris County Water Control & Improvement District No. 21 to revise Exhibit A, Scope of Services, to include 2,510 linear feet of new waterlines and six fire hydrants to improve water supply and fire protection within the district area of Dell Dale, Market Street, Grand Avenue, and I-10 Frontage Road for the Water Supply and Fire Protection Improvements Phase Two Project.
    Attachments
  171. Agenda Ready
    Financial Authorization

    Request for approval of a refund in the amount of $6,000 to reimburse Mr. Jonathan Boyd, a former Harris County Community Land Trust (β€œHCCLT”) Homebuyer Driven Program (β€œHDP”) client, for the earnest deposit submitted for a home located at 21918 Villa Terrace Drive, Hockley, TX 77477.
    Attachments
  172. Agenda Ready
    Tax Credit Application Resolution

    Request for approval of a Resolution of Support for the Veterans Memorial Village, a 9% Affordable Housing Tax Credit Project located at 11415 Veterans Memorial Dr, Houston, Texas, City of Houston Extraterritorial Jurisdiction, Precinct 1.
    Attachments
  173. Agenda Ready
    Position

    Request for approval to transfer one position from the CDBGDR_HAR_ADMIN1 grant fund to the general fund effective March 9, 2024.
    Attachments
  174. Agenda Ready
    Contract - Award

    Request for approval of four Community Development Block Grant Entitlement (CDBG-EN) funded agreements with (1) Harris County Precinct Two for Airline Improvement District Zone 3 West Bertrand Water and Sanitary Sewer project; (2) Harris County Precinct Two for Parkwood Estates for Water Distribution System Phase 4 (Olana) project; (3) Crosby Municipal Utility District for Surface Water Treatment Plant Facilities Improvements project; and (4) Harris County Water Control and Improvement District No. 21 for Drinking Water and Fire Protection Improvements project.
    Attachments
  175. Agenda Ready
    Memorandum of Understanding

    Request that the County Judge execute a Memorandum of Understanding with the Friends of the Evelyn M. Meador Community Library for installation and construction of a canopy structure over the outdoor space of the Evelyn Meador Branch, at no cost to the county.
    Attachments
  176. Agenda Ready
    Memorandum of Understanding

    Request for approval to renew a Memorandum of Understanding with the Harris County Department of Education to enable the library to certify funds which will be matched by federal match funds in partnership with the Texas Workforce Commission through the Child Care and Development fund for the provision of allowable childcare services or activities in the Gulf Coast Workforce Board area.
    Attachments
  177. Agenda Ready
    Financial Authorization

    Request for approval to use up to $15,000 in general and grant funds to address the emergency needs of clients who receive services from the My Brother’s Keeper Program.
  178. Agenda Ready
    Donation

    Request for approval to accept from the HAY Foundation a donation in the total amount of $1,200,000 for the HAY Center.
    Attachments
  179. Agenda Ready
    Donation

    Request by the Constable of Precinct 1 for approval to accept from Sunil Patel the donation of a 2022 Chevrolet Tahoe valued at $54,600 to be used for the purpose of conducting law enforcement operations.
    Attachments
  180. Agenda Ready
    Interlocal Agreement

    Request by the Constable of Precinct 1 for approval to renew an interlocal agreement with Harris County Hospital District d/b/a Harris Health System for two deputies to provide law enforcement and mental health transportation services.
    Attachments
  181. Agenda Ready
    Position

    Request by the Constable of Precinct 5 for approval of changes to the list of regular deputies with oaths of office.
    Attachments
  182. Agenda Ready
    Interlocal Agreement

    Request by the Constable of Precinct 1 for approval of an agreement with the Astros Golf Foundation to provide two (2) canines and two (2) canine handlers at the 2024 Houston Open.
    Attachments
  183. Agenda Ready
    Position

    Request by the Constable of Precinct 1 for approval of an agreement with The Methodist Hospital d/b/a Houston Methodist Hospital for two deputy positions for law enforcement and mental health transport services effective March 9, 2024.
    Attachments
  184. Agenda Ready
    Asset Management

    Request by the Constable of Precinct 3 for approval to retire a canine from active duty and transfer ownership to his handler with release of liability.
    Attachments
  185. Agenda Ready
    Donation

    Request by the Constable of Precinct 3 for approval to accept from K9 Officers, Inc. the donation of one dual purpose patrol/narcotics canine and equipment to be utilized in patrol related law enforcement duties and functions.
    Attachments
  186. Agenda Ready
    Financial Authorization

    Request by the Constable of Precinct 5 for approval to use surplus labor budget funds to pay for overtime hours worked to enter data into the National Incident-Based Reporting System (NIBRS).
  187. 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 one (1) dual purpose narcotics detection K9 to be utilized for enhancing the security in the downtown courthouse complex, patrol division and various other law enforcement functions.
    Attachments
  188. Agenda Ready
    Interlocal Agreement

    Request by the Constable of Precinct 5 for approval of an agreement for law enforcement services with Castlewood Municipal Utility District to add one deputy position effective March 9, 2024.
    Attachments
  189. Agenda Ready
    Position

    Request by the Constable of Precinct 8 for approval of changes to the list of regular deputies.
    Attachments
  190. Agenda Ready
    Position

    Request for approval to transfer two positions between Business Units 54100 and 54000 effective March 9, 2024.
    Attachments
  191. Agenda Ready
    Position

    Request for approval to transfer 20 positions between Business Units 54100 and 54000 due to department reorganization effective March 9, 2024.
    Attachments
  192. Agenda Ready
    Financial Authorization

    Request for approval to use the departmental procurement card and/or reimburse personnel for food expenses incurred for meetings and unforeseen circumstances throughout the year.
  193. Agenda Ready
    Negotiation

    Request for approval to work with the Office of the County Engineer/Real Property Division to locate and secure the necessary lease space to accommodate the needs of the HCSO Family Assistance/Chaplaincy Unit.
  194. Agenda Ready
    Financial Authorization

    Request for approval to accept the agreements for vehicle reimbursement with the Organized Crime Drug Enforcement Task Forces (OCDETF) for the period of October 1, 2023 - September 30, 2024.
    Attachments
  195. Agenda Ready
    Interlocal Agreement

    Request for approval of an interlocal agreement with The Harris Center for Mental Health and IDD to coordinate and provide mental health and intellectual developmental disability services to inmates housed in the detention facilities.
    Attachments
  196. Agenda Ready
    Memorandum of Understanding

    Request for approval of a Program Funded State and Local Task Force Agreement with the United States Department of Justice, Drug Enforcement Administration (DEA) to accomplish the objectives of the Houston Task Force by providing one deputy as a Task Force Officer.
    Attachments
  197. Agenda Ready
    Memorandum of Understanding

    Request for approval of an agreement with the Houston Livestock Show and Rodeo, Inc. (HLSR) to use MOD K9 Teams as a security measure during the 2024 HLSR season with overtime reimbursed by HLSR.
    Attachments
  198. Agenda Ready
    Memorandum of Understanding

    Request for approval of a Memorandum of Understanding (MOU) with the Community Volunteer Fire Department (CVFD) to provide tactical emergency medical support as needed during critical incidents.
    Attachments
  199. Agenda Ready
    Contract - Renewal

    Request for approval of software renewal with Northpointe, Inc. dba equivant, a Delaware Corporation for the Jail Classification system for the period of January 1, 2024 - December 31, 2024.
    Attachments
  200. Agenda Ready
    Contract - Termination

    Request for approval to terminate the agreement for law enforcement services with Brenwood Park Civic Improvement Association, Inc. effective February 29, 2024.
    Attachments
  201. Agenda Ready
    Negotiation

    Request for approval to work with the Office of the County Engineer/Real Property Division to locate and secure necessary lease space to accommodate the needs of the HCSO Behavioral Health Unit.
  202. Agenda Ready
    Donation

    Request for approval to accept from the Houston Livestock Show and Rodeo a donation in the total amount of $4,550 to be used to assist with the expenses incurred for the 2024 Harris County Sheriff’s Office Pony Express Ride.
    Attachments
  203. Agenda Ready
    Asset Management

    Request for approval to remove two (2) airboat trailers from the Homeland Security Bureau inventory.
    Attachments
  204. Agenda Ready
    Financial Authorization

    Request that the County Judge execute a settlement agreement between Harris County and the Houston Independent School District in the amount of $85,655.25 for the use of various HISD schools as Election Day locations for elections held during the period of January 1, 2019 through December 31, 2019.
    Attachments
  205. Agenda Ready
    Financial Authorization

    Request that the County Judge execute a settlement agreement between Harris County and the Houston Independent School District in the amount of $16,805.50 for the use of various HISD schools as Election Day locations for elections held during the period of January 1, 2021 through December 31, 2021.
    Attachments
  206. Agenda Ready
    Contract - Renewal

    Request for approval of an Order Authorizing Execution of an Agreement between Harris County and Quan Law Group, PLLC.
    Attachments
  207. Agenda Ready
    Contract - Amendment

    Request for approval of an Order Authorizing Execution of an Amendment to the Agreement between Harris County and McElroy, Sullivan, Miller & Weber, LLP.
    Attachments
  208. Agenda Ready
    Financial Authorization

    Request for approval of an Order Authorizing Settlement in connection with Herbert Day Pan, et al v. Harris County Toll Road Authority; Cause No. 2022-05254; In the 55th Judicial District Court in Harris County, Texas.
    Attachments
  209. Agenda Ready
    Contract - Amendment

    Request for approval of an Order Authorizing Execution of a Sixth Amendment to the Agreement between Harris County and Stephens Reed & Armstrong, PLLC.
    Attachments
  210. Agenda Ready
    Financial Authorization

    Request for approval of an Order Authorizing Execution of a Sixth Amendment to the Agreement between Harris County and Porter Hedges LLP.
    Attachments
  211. Agenda Ready
    Contract - Amendment

    Request for approval of an Order Authorizing Execution of an Amendment to the Agreement between Harris County and Hunton Andrews Kurth LLP.
    Attachments
  212. Agenda Ready
    Financial Authorization

    Request for approval of an Order Authorizing Settlement in connection with Paul Curtis Taggart, Individually, and as Next Friend of EET, a minor, and LLT, a minor v. Harris County, Texas; Cause No. 2021-60189; In the 234th Judicial District Court in Harris County, Texas; CAO File No. 21TRL0152.
    Attachments
  213. Agenda Ready
    Position

    Request for approval of two positions effective March 9, 2024 for the General Counsel Division and Real Estate Division.
    Attachments
  214. Agenda Ready
    Contract - Award

    Request that the County Judge execute the contract with the Organized Crime Drug Enforcement Task Force (OCDETF) Investigation Number SW-TXS-1323 in the amount of $8,000 and FY2024 State and Local Overtime (SLOT) for Homeland Security Investigations (HSI) in the amount of $3,940 for Overtime for District Attorney’s Office investigations.
    Attachments
  215. Agenda Ready
    Financial Authorization

    Request for approval to use general funds in an amount not to exceed $2,000 for legal empowerment community awareness events in calendar year 2024.
    Attachments
  216. Agenda Ready
    Interlocal Agreement

    Request for approval of an interlocal agreement (ILA) renewal between Harris County and the Harris Center for Mental Health and IDD for screening services mandated under Texas Code of Criminal Procedure Article 1622.
  217. Agenda Ready
    Donation

    Request for approval to accept three (3) lactation PODS donated by the Houston Bar Association (HBA) totaling approximately $99,000.
    Attachments
  218. Agenda Ready
    Financial Authorization

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

    Request for approval of various In Texas travel and training requests.
    Attachments
  220. Agenda Ready
    Grant

    Request by Domestic Relations for approval to submit a revised application to the Office of the Governor/Criminal Justice Division for grant funds in the amount of $370,500, with a match of $148,936, for the FY 25 Family Victimization Services for Supervised Possession Program.
    Attachments
  221. 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 $7,977,471, with no required match, for the FY 24 Ryan White Part A and MAI HIV Emergency Relief Project.
    Attachments
  222. 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 $1,638,961, with no required match, for the 2024-25 Ending the HIV Epidemic: A Plan for America Program.
    Attachments
  223. Agenda Ready
    Grant

    Request by the Office of County Administration for approval to accept from the Houston-Galveston Area Council grant funds in the amount of $238,750, with no required match, for the EPA Climate Pollution Reduction Grants (Planning) Program.
    Attachments
  224. 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 $119,724.75, with a required match of $39,908.25, for the FY 25 Body Worn Cameras Program.
    Attachments
  225. 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 $923,376.30, with no required match, for the FY 25 Bullet Resistant Shields project.
    Attachments
  226. Agenda Ready
    Grant

    Request by the Office of Management and Budget for approval to submit an application to the Texas Health and Human Services Commission for grant funds in the amount of $2,115,000, with an in-kind match of $2,115,000, for the FY 25 Community Mental Health Grant Program, and to designate The Harris Center as the sub-grantee.
    Attachments
  227. Agenda Ready
    Grant

    Request by the Public Defender for approval to accept from the Texas Indigent Defense Commission grant funds in the amount of $134,277, with no required match, for the Y3 Future Indigent Defense Leaders (Cohorts 3 & 4) Program.
    Attachments
  228. Agenda Ready
    Grant

    Request by the County Judge for approval to accept a portion of the GY 2024 - 25 Ryan White Part A grant in the amount of $238,761 to be used for the partial GY 2024 - 25 budget, salary schedule and extension of four staff positions to February 28, 2025 for the Ryan White Planning Council's Office of Support Program.
    Attachments
  229. 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 $37,454.52, with no required match, for the FY 25 Harris County Constable Precinct 1 Drone Project.
    Attachments
  230. Agenda Ready
    Grant

    Request by the Flood Control District for approval to submit an application to the Texas Commission on Environmental Quality (TCEQ) for grant funds in the amount of $564,639, with no required match, for the FY23 TxVemp - Forklifts and Port Cargo Handling Equipment (Michael Talbott) Program.
    Attachments
  231. Agenda Ready
    Grant

    Request by the Flood Control District for approval to submit an application to the Texas Commission on Environmental Quality (TCEQ) for grant funds in the amount of $285,532, with no required match, for the FY 23 TxVemp - Forklifts and Port Cargo Handling Equipment Program.
    Attachments
  232. 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 $331,018, with no required match, for the FY 25 Gulf Coast Coalition Against Sexual Exploitation (GC CASE) Program.
    Attachments
  233. 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 $400,000, with a required match of $171,429, for the FY 25 Special Victims Prosecution and Protective Order Project.
    Attachments
  234. Agenda Ready
    Grant

    Request by Public Health Services for approval to submit an application to the U.S. Department of Health and Human Services for grant funds in the amount of $375,000, with no required match, for the FY 24 Strategic Prevention Framework-Partnerships for Success Program.
    Attachments
  235. 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, 2024 for the Petco Love: Animal Welfare Organizations Program.
    Attachments
  236. Agenda Ready
    Grant

    Request by Public Health Services for approval to submit an application to the Texas Health and Human Services Commission for grant funds in the amount of $661,200, with no required match, for the FY 25 Title V - MCH Fee for Services - Dental Program.
    Attachments
  237. 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 $1,993,405, with no required match, for the FY23/24 Public Health Infrastructure, Workforce, & Data Systems Grant.
    Attachments
  238. Agenda Ready
    Grant

    Request by Public Health Services for approval to submit an application to the Texas Health and Human Services Commission for grant funds in the amount of $550,000, with a required match of $550,000, for the FY 25 Community Mental Health Grant Program.
    Attachments
  239. Agenda Ready
    Grant

    Request by the District Courts for approval to submit a revised application to the Office of the Governor/Criminal Justice Division for grant funds in the amount of $108,627, with no required match, for the FY 25 Positive Pathways Family Reunification Court Program.
    Attachments
  240. 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 $50,000, with no required match, for the 2024 Summer Reading Program-Hamman Foundation.
    Attachments
  241. Agenda Ready
    Grant

    Request by the Sheriff’s Office for approval to submit an application to the Office of the Governor/Criminal Justice Division for grant funds in the amount of $333,230, with no cash match, for the FY 2025 Operation North Star project.
    Attachments
  242. Agenda Ready
    Grant

    Request by the Sheriff’s Office for approval to accept an amendment to an agreement with the Office of National Drug Control Policy to modify the award total to $1,147,323.80 and extend the end date to December 31, 2024 for the FY 2022 HIDTA Program.
    Attachments
  243. Agenda Ready
    Grant

    Request by the Sheriff’s Office for approval to submit an application to the Office of the Governor/Criminal Justice Division for grant funds in the amount of $319,902, with a required match of $80,344, for the FY 2025 Domestic Violence Advocacy Program.
    Attachments
  244. Agenda Ready
    Grant

    Request by the Sheriff’s Office for approval to submit an application to the Houston-Galveston Area Council for grant funds in the amount of $251,093, with a required match of $83,361, for the FY 2025 First Responder Mental Health Program.
    Attachments
  245. Agenda Ready
    Grant

    Request by the Public Defender for approval to accept from the Texas Indigent Defense Commission grant funds in the amount of $293,334, with no required match, for the Future Indigent Defense Leaders (Cohort 5) Program.
    Attachments
  246. Agenda Ready
    Grant

    Request by the District Attorney for approval to submit an application to the Office of the Governor/Criminal Justice Division in the amount of $3,502,000, with a required match of $875,500, for the FY 25 HCDAO Victim Assistance Project.
    Attachments
  247. Agenda Ready
    Grant

    Request by the Flood Control District for approval to accept an amendment to an agreement with the Texas Water Development Board to extend the grant end date to November 2, 2024, for the FY 2016 Flood Mitigation Assistance Program. (Project ID Z100-00-00-H058, Countywide).
    Attachments
  248. Agenda Ready
    Grant

    Request by the Sheriff’s Office for approval to provide a match contribution in the amount of $2,115,000 to the Harris Center for Mental Health and IDD in connection with the Joint Processing Center (JPC) and Outpatient Competency Restoration (OCR) for the FY 25 Community Mental Health Grant Program.
    Attachments
  249. Agenda Ready
    Grant

    Request by Public Health Services for approval of one position effective March 9, 2024 for the CDC-Infrastructure, Workforce, & Data Systems Program to support the Office of Operations and Technology Services (OTS).
    Attachments
  250. Agenda Ready
    Grant

    Request by Public Health Services for approval of one position effective March 9, 2024 for the Overdose Data to Action (CDC) Program to support the Office of Planning and Innovation (OPI).
    Attachments
  251. Agenda Ready
    Financial Authorization

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

    Request for approval of a claim made payable in the amount of $220,536.00, subject to the authorization of a payment request made by Harris County Flood Control District for the City of La Porte.
    Attachments
  253. Agenda Ready
    Financial Authorization

    Request for approval to lease parking spaces for employees at certain garages with REEF Parking for the period of March 1, 2024 - February 28, 2025, at an approximate cost of $3,360.
    Attachments
  254. Agenda Ready
    Financial Authorization

    Request for approval of an indemnification of expenditures in the amount of $99.25 for Atascocita Branch Library.
    Attachments
  255. Agenda Ready
    Financial Authorization

    Request for approval to accept non-redeemed juror pay card funds issued in October 2023 in the amount of $88,602, and deposit into the County General Fund Bank Account.
    Attachments
  256. Agenda Ready
    Financial Authorization

    Request for approval of tax refund payments.
    Attachments
  257. Agenda Ready
    Proposals/Bids

    Request for approval of a project scheduled for advertisement and consent for Request for Proposal for compensation and pay equity study for HRRM (230485).
    Attachments
  258. Agenda Ready
    Proposals/Bids

    Request by the Office of the Purchasing Agent for approval of a project scheduled for advertisement and consent for Request for Proposal for early learning material kits for Families Understanding Early Learning (FUEL) Harris County (230468).
    Attachments
  259. Agenda Ready
    Contract - Renewal

    Request for approval of a renewal option with Canon Medical Systems USA, Inc. for postmortem computed tomography scanning for the Institute of Forensic Sciences for the period of April 25, 2024 - April 24, 2025 at a cost of $91,805 (220157), Justification for 0% MWDBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature.
    Attachments
  260. Agenda Ready
    Contract - Amendment

    Request that the County Judge execute an amendment to an agreement with Oracle America, Inc. in the additional amount of $64,354 for additional software services for enterprise resource planning system for Harris County for the period of April 29, 2023 - April 28, 2024, Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.
    Attachments
  261. Agenda Ready
    Proposals/Bids

    Request for approval of a project scheduled for advertisement and consent for Request for Proposal for applied research and data analysis, strategic planning and management strategies and other services for federally funded Harris County Projects (230289).
    Attachments
  262. Agenda Ready
    Proposals/Bids

    Request by the Office of the Purchasing Agent for approval of a project scheduled for advertisement and consent for Request for Proposal for Families Understanding Early Learning (FUEL) parent education providers for the Office of County Administration (ARPA Funded) (230505).
    Attachments
  263. Agenda Ready
    Contract - Renewal

    Request for approval of a renewal option with Executive Security Integrators & Fire Protection (Primary and Secondary for certain items) and Network Cabling Services, Inc. (Primary for certain items) for security equipment and related items for Harris County (Port Security Grant) for the period of August 1, 2024 - July 31, 2025, at a cost of $4,930,000 (220188), Justification for 0% MWDBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature.
    Attachments
  264. Agenda Ready
    Contract - Amendment

    Request for approval of an extension to TransCore, ITS LLC for preventative/emergency inspection and maintenance, purchase, and related items for light emitting diode dynamic message signs and static guide signs for the Toll Road Authority for the period of May 1, 2024 - July 31, 2024, or until a new contract is in place, with no increase in pricing (190063), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.
    Attachments
  265. Agenda Ready
    Proposals/Bids

    Request for approval to reject the proposal(s) received for P25 radio repair services and related items, and that the project be readvertised at a later date with revised specifications (230343).
    Attachments
  266. Agenda Ready
    Contract - Renewal

    Request for approval of a renewal option with Netsync Network Solutions for wide area network refresh, maintenance/support services and related items for the Toll Road Authority for the period of March 1, 2024 - February 28, 2025 at a cost of $9,408,994 (200371), MWDBE Contracted Goal: 100%, MWDBE Current Participation: 100%.
    Attachments
  267. 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 January 18, 2024 - February 7, 2024.
    Attachments
  268. Agenda Ready
    Asset Management

    Request for approval to remove inventory items listed on Auditor’s Form 3351 for the Toll Road Authority (Org. 050); Constable Pct. 1 (Org. 301); Constable Pct. 5 (Org. 305); and Sheriff’s Office (Org. 540).
    Attachments
  269. Agenda Ready
    Contract - Renewal

    Request for approval of a renewal option with The Segal Company (Southeast), Inc. dba Segal for benefits consulting services for Harris County for the period of June 28, 2024 - June 27, 2025 at a cost of $600,000 (210443), MWDBE Contracted Goal: 20%, MWDBE Current Participation: 25%.
    Attachments
  270. Agenda Ready
    Contract - Renewal

    Request for approval of an interlocal renewal option with Harris County Housing Authority for Harris County Housing Authority employee participation in the benefits plan (medical, dental, and vision) for the period of March 1, 2024 - February 28, 2025, at no cost to the county.
    Attachments
  271. Agenda Ready
    Contract - Renewal

    Request for approval of a renewal option with Pivot Technology Services Corporation for servers, software, support and related items for the Toll Road Authority for the period of March 24, 2024 - March 23, 2025, at a cost of $483,118 (200046), Justification for 0% MWDBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature.
    Attachments
  272. Agenda Ready
    Financial Authorization

    Request for approval of a sole source exemption from the competitive bid requirements and that the County Judge execute an addendum to an agreement with Cloud Software Group, Inc. in the amount of $117,836 for subscription licenses and support for iBi WebFOCUS software products for Harris County through August 30, 2024 with four (4) one-year renewal options, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.
    Attachments
  273. Agenda Ready
    Contract - Amendment

    Request that the County Judge execute an amendment to an agreement with SafetyMed, LLC in the additional amount of $150,000 to allow for additional automatic external defibrillators and related items for Harris County for the period of June 29, 2023 - June 28, 2024 (200269), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.
    Attachments
  274. Agenda Ready
    Contract - Renewal

    Request for approval of a renewal option with Agilent Technologies Canada Inc. for liquid chromatograph tandem mass spectrometer for the Institute of Forensic Sciences through January 31, 2025 at a cost of $258,483 (220229), Justification for 0% MWDBE Participation Goal: 0% - Minimal MWDBE Availability.
    Attachments
  275. Agenda Ready
    Proposals/Bids

    Request for approval to reject the bid(s) received for detention pond enhancement at Goforth Park for Precinct 3, and that the project be readvertised at a later date (230464).
    Attachments
  276. Agenda Ready
    Proposals/Bids

    Request for approval of a project scheduled for advertisement and consent for Request for Proposal for social media consultant for Public Health (240042).
    Attachments
  277. Agenda Ready
    Proposals/Bids

    Request for approval to reject the bid(s) received for bridge repairs - BRINSAP 2020 package 2 for Precinct 3, and that the project be canceled and readvertised at a later date (230423), MWDBE Contracted Goal: 19%.
    Attachments
  278. Agenda Ready
    Contract - Amendment

    Request that the County Judge execute an amendment to an agreement with East Harris County Empowerment Council to update Exhibit B for early learning quality network for Harris County for the period of October 10, 2023 - November 30, 2026, with no increase in the total contract amount (230095), Justification for 0% MWDBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature.
    Attachments
  279. Agenda Ready
    Contract - Renewal

    Request for approval of a renewal option with MasterWord Services Inc (Primary); Visual Language Professionals LLC (Secondary); and Language Line Services, Inc. (Tertiary) for interpreter services for hearing impaired persons of Harris County for the period of June 27, 2024 - June 26, 2025 at a cost of $206,611 (220160), Justification for 0% MWDBE Participation Goal: 0% - Minimal MWDBE Availability.
    Attachments
  280. Agenda Ready
    Contract - Award

    Request for approval of an award on the basis of best proposal meeting requirements and that the County Judge execute an agreement with California Creative Solutions, Inc. dba CCS Learning Academy for executive leadership team builder and coaching for the Public Health Department for the period of February 27, 2024 - February 26, 2026 (230162), MWDBE Contracted Goal: 15%.
    Attachments
  281. Agenda Ready
    Proposals/Bids

    Request for approval of a project scheduled for advertisement and consent for Request for Proposal for all risk property insurance and business coverage for Jesse H. Jones Memorial Bridge for Harris County (230387).
    Attachments
  282. Agenda Ready
    Financial Authorization

    Request for approval of a personal services exemption from the competitive bid requirements and that the County Judge execute an agreement with JHJ Strategic Consulting, LLC in the amount of $100,000 for cubes customer-based execution & strategy workshop services for the Sheriff's Office for the period of February 27, 2024 - February 26, 2025 with four (4) one-year renewal options, Justification for 0% MWDBE Participation Goal: N/A - Personal Services Agreement.
    Attachments
  283. Agenda Ready
    Contract - Renewal

    Request for approval of a renewal option with Lights On! for bulb repair vouchers program to distribute in lieu of citations for defective equipment for the period of July 18, 2024 - July 17, 2025 at a cost of $50,000, Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.
    Attachments
  284. Agenda Ready
    Contract - Award

    Request that the County Judge execute a settlement agreement with The Harris Center for Mental Health and IDD in the amount of $4,378,743 for mental health and intellectual development services provided from May 2023 - September 2023.
    Attachments
  285. Agenda Ready
    Financial Authorization

    Request for approval of a personal services exemption from the competitive bid requirements and that the County Judge execute an agreement with The Management Center in the amount of $68,000 for managing to change the world training for Public Health Services for the period of February 27, 2024 - February 26, 2025 with one (1) one-year renewal options, Justification for 0% MWDBE Participation Goal: N/A - Personal Services Agreement.
    Attachments
  286. Agenda Ready
    Contract - Renewal

    Request for approval of a renewal option with Unif Health (Primary); and DISA Global Solutions, Inc. (Secondary) for drug and alcohol testing for Harris County for the period of June 27, 2024 - June 26, 2025 at a cost of $478,700 (220411), Justification for 0% MWDBE Participation Goal: 0% - Specialized, Technical, or Unique in Nature.
    Attachments
  287. Agenda Ready
    Proposals/Bids

    Request for approval of a project scheduled for advertisement and consent for Request for Proposal for vital records preservation project for the County Clerk's Office (230426).
    Attachments
  288. Agenda Ready
    Contract - Renewal

    Request for approval of a renewal option with SafetyMed, LLC for automatic external defibrillators and related items for Harris County for the period of June 29, 2024 - June 28, 2025 at a cost of $314,987 (200269), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.
    Attachments
  289. Agenda Ready
    Contract - Amendment

    Request that the County Judge execute an amendment to a consulting services exemption agreement with National Center for State Courts to decrease the amount by $41,977 to extend the term of the Master Agreement, modify the scale of services, and reduce funding for the Office of Management and Budget for the extended period of February 29, 2024 - May 31, 2024, Justification for 0% MWDBE Participation Goal: 0% - NonDivisible.
    Attachments
  290. Agenda Ready
    Financial Authorization

    Request for approval of a sole source exemption from the competitive bid requirements and a renewal option with Baylor College of Medicine in the amount of $150,000 for technical assistance and training services to EHE Funded Subrecipient for Public Health Services/Ryan White Grant Administration for the period of March 1, 2024 - February 28, 2025, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.
    Attachments
  291. 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 $112,500 for Geriatric Health Services for Resources for Children and Adults for the period of February 27, 2024 - February 26, 2025, with four (4) one-year renewal options.
    Attachments
  292. Agenda Ready
    Contract - Amendment

    Request for approval of the order permitting the assignment of a contract with Alert Logic, Inc. (assignor) to Fortra, LLC (assignee) for security information and event management (SIEM) and managed security (MSS) solutions for the Toll Road Authority effective March 9, 2022 (190127), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.
    Attachments
  293. Agenda Ready
    Contract - Amendment

    Request for approval of the order permitting the assignment of a contract with Cartegraph Systems, LLC (assignor) to OpenGov, Inc. (assignee) for a work order management system for Precinct 2 effective July 22, 2022 (210117), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.
    Attachments
  294. Agenda Ready
    Contract - Renewal

    Request for approval of a renewal option with Tetra Tech, Inc. (Primary); and Thompson Engineering (Secondary) for debris monitoring services for Harris County for the period of March 30, 2024 - March 29, 2025 at a cost of $14,073,149 (200123), MWDBE Contracted Goal: 20%.
    Attachments
  295. Agenda Ready
    Contract - Renewal

    Request for approval of a renewal option with JMJ Organics, A DBA of SiteOne Landscape Supply, LLC for bedding soil, mulch and related items for Harris County for the period of May 1, 2024 - April 30, 2025 at a cost of $197,000 (220045), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.
    Attachments
  296. 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 County Public Library for the period of May 10, 2024 - May 9, 2025 at a cost of $370,011 (210438), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.
    Attachments
  297. Agenda Ready
    Contract - Renewal

    Request for approval of a State of Texas Department of Information Resources (DIR) Cooperative Contract renewal option with Gartner, Inc. for subscription - based research and related services for Universal Services - Technology for the period of March 1, 2024 - February 28, 2025 at a cost of $297,767, Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.
    Attachments
  298. Agenda Ready
    Contract - Renewal

    Request for approval of a renewal option with Applied Business Software, Inc. for new loan application, origination, underwriting, and servicing system software for the Community Services Department for the period of August 10, 2024 - August 9, 2025 at a cost of $121,725 (200132), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.
    Attachments
  299. Agenda Ready
    Contract - Renewal

    Request for approval of a renewal option with Fortra, LLC for Security Information and Event Management (SIEM) and Managed Security (MSS) solutions for the Toll Road Authority through December 16, 2024 at a cost of $228,229 (190127), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.
    Attachments
  300. 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, 2024 - April 30, 2025 at a cost of $12,500 (200055).
    Attachments
  301. Agenda Ready
    Contract - Amendment

    Request that the County Judge execute an addendum to an agreement with Insight Public Sector, Inc. in the amount of $479,488 for work productivity enterprise software subscription for the period of February 27, 2024 - February 26, 2025 with four (4) one-year renewal options, in connection with an OMNIA Partners Public Sector Cooperative Purchasing Program, Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.
    Attachments
  302. Agenda Ready
    Contract - Award

    Request for approval of an award on the basis of low bid to Seril, Inc. dba Houston Grotech in the amount of $78,680 for lawn care services for the Flood Control District for the period of March 1, 2024 - February 28, 2025 with four (4) one-year renewal options, and for the County Clerk to execute any applicable bonds to be received (230465), MWDBE Contracted Goal: 10%.
    Attachments
  303. Agenda Ready
    Financial Authorization

    Request that the County Judge execute an amendment to a personal services exemption agreement with Lead & Thrive LLC to add conditions for operations immersion and spiral training program for Public Health Services for the period of January 30, 2024 - July 29, 2025, with no increase in the total contract amount, Justification for 0% MWDBE Participation Goal: N/A - Personal Services Agreement.
    Attachments
  304. Agenda Ready
    Contract - Renewal

    Request for approval of a renewal option with Compass Group USA, Inc. by and through its Canteen Vending Services Division for vending machine services for Harris County for the period of March 22, 2024 - March 21, 2025 with revenue in the amount of $260,000 (200318).
    Attachments
  305. Agenda Ready
    Financial Authorization

    Request that the County Judge execute an amendment to a sole source exemption agreement with West Publishing Corporation, dba West, A Thomson Reuters Business for subscription to West print publication products for the Law Library for the extended period of January 1, 2024 - December 31, 2028 with no increase in the total contract amount, Justification for 0% MWDBE Participation Goal: Exempt - Sole Source.
    Attachments
  306. Agenda Ready
    Contract - Award

    Request for approval of an award on the basis of low bid to First Class Units Inc in the amount of $380,000 for renovation of an existing ROTC Building on the C.E. King Middle School Campus in Sheldon Independent School District into a health and social services facility for Precinct 1, and for the County Clerk to execute any applicable bonds to be received (230376), MWDBE Contracted Goal: 17%.
    Attachments
  307. Agenda Ready
    Contract - Renewal

    Request for approval of a Texas Association of School Boards (TASB) BuyBoard Cooperative Program renewal option with Bob Barker Company, Inc. for correctional and detention facility equipment and supplies for the period of May 1, 2024 - April 30, 2025 at a cost of $50,000, Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.
    Attachments
  308. Agenda Ready
    Contract - Renewal

    Request for approval of a Texas Association of School Boards (TASB) BuyBoard Cooperative Program renewal option with ICS Jail Supplies, Inc (Buy Board 669-22) for correctional and detention facility equipment and supplies for the period of May 1, 2024 - April 30, 2025 at a cost of $50,000, Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.
    Attachments
  309. Agenda Ready
    Contract - Award

    Request for approval of a Texas Association of School Boards (TASB) BuyBoard Cooperative Program with Bound Tree Medical, LLC in the estimated amount of $50,000 for first aid, emergency medical, and athletic trainer supplies and equipment for Harris County for the period of February 27, 2024 - May 31, 2026, Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.
    Attachments
  310. Agenda Ready
    Contract - Renewal

    Request for approval of a renewal option with Cherry Moving Company, Inc. dba Arcosa Construction Services for demolition services and related items for Harris County and the Flood Control District for the period of May 1, 2024 - April 30, 2025, at a cost of $4,635,305 (220437), MWDBE Contracted Goal: 17%.
    Attachments
  311. Agenda Ready
    Contract - Renewal

    Request for approval of a renewal option with Caring Commercial Cleaning Inc. for janitorial services at the youth services center for Resources for Children and Adults for the period of March 1, 2024 - February 28, 2025, at a cost of $153,099, and for the County Clerk to execute any applicable bonds to be received (210390), MWDBE Contracted Goal: 17%, MWDBE Current Participation: 100%.
    Attachments
  312. Agenda Ready
    Purchase Order

    Request for approval of a Texas Association of School Boards (TASB) BuyBoard Cooperative Program purchase on the basis of only quote from Associated Supply Company, Inc. in the amount of $1,161,709 for excavators for Precinct 2, Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.
    Attachments
  313. Agenda Ready
    Contract - Award

    Request for approval of an award on the basis of low bid to Texas Drainage Inc. - waiver in the amount of $445,500 for ditch regrading/reshaping 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, and that the court grant a waiver of technicality for Texas Drainage Inc. which owed county taxes when the bids were received, and is now current on taxes (230492), MWDBE Contracted Goal: 15%.
    Attachments
  314. Agenda Ready
    Purchase Order

    Request for approval of a Texas Association of School Boards (TASB) BuyBoard Cooperative Program purchase on the basis of low quote from Associated Supply Company, Inc. in the amount of $165,835 for asphalt paver for Precinct 3, Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.
    Attachments
  315. Agenda Ready
    Contract - Award

    Request for approval of an award on the basis of only bid to Frost Construction Company, Inc. in the amount of $2,047,000 for construction of modular buildings for the Channelview Wellness Complex for the Office of the County Engineer, and for the County Clerk to execute any applicable bonds to be received (230469), MWDBE Contracted Goal: 18%.
    Attachments
  316. Agenda Ready
    Contract - Renewal

    Request for approval of a renewal option with Data Shredding Services of Texas, Inc. for recycling services and document destruction for Harris County for the period of March 30, 2024 - March 29, 2025 at a cost of $40,456 (200328), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.
    Attachments
  317. Agenda Ready
    Proposals/Bids

    Request for approval to reject the bid(s) received for stormwater quality maintenance program and related items for Harris County, and that the project be readvertised at a later date (230453), MWDBE Contracted Goal: 14%.
    Attachments
  318. Agenda Ready
    Contract - Award

    Request for approval of an award on the basis of low bid to TUF Industrial, Inc. (Primary) and Bayou Builders, Inc. (Secondary) in the amount of $241,777 for repair of ruts along maintenance berms of flood channels and basins for the Flood Control District for the period of April 1, 2024 - March 31, 2025 with four (4) one-year renewal options, and for the County Clerk to execute any applicable bonds to be received (230486), MWDBE Contracted Goal: 15%.
    Attachments
  319. Agenda Ready
    Contract - Renewal

    Request for approval of a renewal option with Jerson’s Concrete LLC for pre-blended lime-fly ash powder mix for various locations for Precinct 4 for the period of April 5, 2024 - April 4, 2025 at a cost of $198,280 (210434), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.
    Attachments
  320. Agenda Ready
    Contract - Renewal

    Request for approval of a renewal option with Environmental Southwest for turf establishment, vegetation promotion, and mowing for the Flood Control District for the period of June 1, 2024 - May 31, 2025, at a cost of $789,312, and for the County Clerk to execute any applicable bonds to be received (230064), MWDBE Contracted Goal: 10%, MWDBE Current Participation: 10%.
    Attachments
  321. Agenda Ready
    Contract - Award

    Request for approval of an award on the basis of only bid to Red Wing Brands of America, Inc. in the amount of $52,031 for safety footwear and related items for Harris County for the period of February 27, 2024 - January 31, 2025 with four (4) one-year renewal options (240006), Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.
    Attachments
  322. Agenda Ready
    Contract - Renewal

    Request for approval of a renewal option with AG|CM; and V&M Contractors LLC dba Paperwork Consulting for construction management and labor compliance monitoring services for multi-family housing rental properties for the Housing and Community Development Department through February 20, 2025 at a cost of $2,268,750 (220235), MWDBE Contracted Goal: 36%, MWDBE Current Participation: 100%.
    Attachments
  323. Agenda Ready
    Contract - Amendment

    Request for approval of a change in contract with Technologies Link Business and Services Corporation for janitorial services at various community centers for Precinct 2, resulting in an addition of $51,508 to the contract amount (220327), MWDBE Contracted Goal: 17%, MWDBE Current Participation: 100%.
    Attachments
  324. Agenda Ready
    Purchase Order

    Request for approval of a Houston-Galveston Area Council (H-GAC) Cooperative Purchasing Program purchase on the basis of only quote from Zetron, Inc. in the amount of $104,770 for radio console system for the Sheriff's Office, Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.
    Attachments
  325. Agenda Ready
    Purchase Order

    Request for approval of a Houston-Galveston Area Council (H-GAC) Cooperative Purchasing Program purchase on the basis of low quote from Global Environmental Products, Inc. in the amount of $342,579 for street sweeper for Precinct 1, Justification for 0% MWDBE Participation Goal: 0% - Drop Shipped.
    Attachments
  326. Agenda Ready
    Contract - Renewal

    Request for approval of a renewal option with Nalco Company LLC for water treatment chemicals, services and related items for Harris County for the period of March 23, 2024 - March 22, 2025, at a cost of $249,300, and for the County Clerk to execute any applicable bonds to be received (190259), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.
    Attachments
  327. Agenda Ready
    Contract - Renewal

    Request for approval of a renewal option with Ecolab Inc. for industrial strength laundry detergent, bleach, and related items for the Sheriff's Office through January 31, 2025, at a cost of $119,000 (210421), Justification for 0% MWDBE Participation Goal: 0% - Non-Divisible.