Source: http://montgomerycountytx.swagit.com/play/11142017-780
Timestamp: 2018-07-16 06:34:37
Document Index: 133668814

Matched Legal Cases: ['§791', '§262', '§791', '§262', '§271', '§271']

November 14, 2017 Commissioners Court - Montgomery County, TX
Item 7 - PROCLAMATIONS/RESOLUTIONS A. MONTGOMERY COUNTY ADOPTION DAY B. MONTGOMERY COUNTY ADOPTION MONTH C. PRESENT PLAQUE FOR EMPLOYEE OF THE MONTH- NOVEMBER & DECEMBER.
Item 8 - COUNTY CLERK A. CONSIDER AND APPROVE COMMISSIONERS' COURT MINUTES FROM REGULAR SESSION DATED OCTOBER 24, 2017 AS SUBMITTED.
SESSION DATED OCTOBER 24, 2017 AS SUBMITTED.
Consent Agenda - CONSENT AGENDA (ONE MOTION WITH MODIFICATIONS, IF APPLICABLE, APPROVES FOR ACTION, ALL ITEMS CONTAINED WITHIN THE CONSENT AGENDA). A. AUDITOR 1. CONSIDER AND APPROVE THE BUDGET AMENDMENTS FOR THE PRIOR FISCAL YEAR. 2. CONSIDER AND APPROVE THE BUDGET AMENDMENTS FOR THE CURRENT FISCAL YEAR. 3. CONSIDER AND ACCEPT COMPLETED AUDITS. 4. CONSIDER AND APPROVE PAYMENT OF ACCOUNTS. 5. CONSIDER AND ACCEPT REPORT OF OFFICIALS’ FEES, AS AUDITED FOR SEPTEMBER, 2017. B. TREASURER 1. CONSIDER AND APPROVE THE WEEKLY REPORTS OF INVESTMENTS PURCHASED. 2. CONSIDER AND APPROVE THE MONTHLY PLEDGED SECURITIES REPORT FOR SEPTEMBER 2017. 3. CONSIDER AND APPROVE THE PLEDGES AND/OR RELEASES OF DEPOSITORY COLLATERAL REPORT. 4. CONSIDER AND APPROVE THE MONTHLY STATEMENT OF BALANCES REPORT FOR MONTH SEPTEMBER 2017. 5. CONSIDER AND APPROVE THE MONTHLY INVESTMENT REPORT FOR MONTH OCTOBER 2017. 6. CONSIDER AND APPROVE THE QUARTERLY INVESTMENT REPORT FOR QTR ENDED 09/30/17. C. PURCHASING 1. APPROVE THE FOLLOWING RENEWAL OPTIONS: PROJECT #2017-0025 FOR MOWING OF RIGHT-OF-WAYS WITH TRIPLE B AG, LLC FOR PRECINCT 1. (EXERCISING THE FIRST OF THREE RENEWAL OPTIONS) PROJECT #2016-0004 FOR MOVING OF VOTING EQUIPMENT WITH EAST END TRANSFER & STORAGE, INC. FOR ELECTIONS. (EXERCISING THE SECOND OF THREE RENEWAL OPTIONS) PROJECT #2014-0068 FOR POSTS AND RELATED HARDWARE FOR TRAFFIC SIGNS WITH EACH OF THE FOLLOWING VENDORS: PATHMARK TRAFFIC PRODUCTS OF TEXAS, INC., ALLIED TUBE AND CONDUIT CORPORATION AND TRANTEX TRANSPORTATION PRODUCTS OF TEXAS, INC. FOR VARIOUS DEPARTMENTS. (EXERCISING THE THIRD OF FOUR RENEWAL OPTIONS) NATIONAL JOINT POWERS ALLIANCE (NJPA) CONTRACT #113011 FOR LICENSED SOFTWARE AND IMPLEMENTATION AND PROFESSIONAL SERVICES WITH TYLER TECHNOLOGIES, INC. FOR IT. GOV'T CODE §791.025 2. APPROVE THE FOLLOWING CHANGE ORDERS (CO): CO #4 TO CONROE DOOR AND HARDWARE, INC. FOR PROJECT # 2014-0036 HARDWOOD, LUMBER SUPPLIES AND MISCELLANEOUS ITEMS FOR BUILDING MAINTENANCE. CO #1 TO BRANDED PEST DEFENSE, LLC FOR PROJECT #2015-0023 EXTERMINATING/PEST CONTROL SERVICES FOR VARIOUS DEPARTMENTS. CO #1 TO SMITH AND COMPANY FOR PROJECT #2017-0039 BOIS D'ARC ROAD WIDENING AND RECONSTRUCTION FOR PRECINCT 1. 3. APPROVE GRANTING A DISCRETIONARY EXEMPTION FOR: DIGITAL LIBRARY SOURCE, "HOOPLA", AS AN ITEM THAT CAN BE OBTAINED FROM ONLY ONE SOURCE FROM MIDWEST TAPE, LLC FOR LIBRARY. LOCAL GOV'T CODE §262.024(a)(7)(a) 4. APPROVE THE ADVERTISING FOR: PROJECT #18-11 FOR TRAFFIC SIGNAL INSTALLATION - HONEA EGYPT AT DURANGO CREEK - MAHOGANY WAY FOR PRECINCT 2. PROJECT #18-14 FOR TOWING SERVICES FOR VARIOUS DEPARTMENTS. PROJECT #18-16 FOR GENE CAMPBELL BOULEVARD RECONSTRUCTION AND WIDENING FOR PRECINCT 4. PROJECT #18-17 FOR OLD HOUSTON ROAD CONSTRUCTION FOR PRECINCT 4. PROJECT #18-18 FOR SORTERS ROAD RECONSTRUCTION AND WIDENING FOR PRECINCT 4. PROJECT #18-19 FOR COMMUNITY DRIVE PAVEMENT WIDENING AND DRAINAGE IMPROVEMENTS FOR PRECINCT 4. PROJECT #18-21 FOR THE REPAIR OF HOT MIX ASPHALT PARKING LOTS FOR PRECINCT 3. PROJECT #18-20 FOR RFP - OPERATION OF MONTGOMERY COUNTY EMPLOYEE WELLNESS CENTER. 5. APPROVE REJECTING ALL BIDS RECEIVED FOR: PROJECT #2017-0061 FOR INSTALLATION OF AEROBIC SEPTIC SYSTEM(S) AND RESIDENTIAL WATER WELL(S) AND RE-ADVERTISE WITH NEW PROJECT #18-15 FOR MCCD. PROJECT #18-07 FOR CONSTRUCTION OF AIRPORT ENTRY AND RE-ADVERTISE WITH NEW PROJECT #18-23 FOR PRECINCT 1. 6. APPROVE UTILIZING THE FOLLOWING CONTRACTS: ENERGY SAVING LIGHTING PRODUCTS FROM VOSS LIGHTING BUYBOARD CONTRACT #527-17 FOR VARIOUS DEPARTMENTS. LOCAL GOV'T CODE 271.102 INSTRUCTIONAL MATERIALS, CLASSROOM/TEACHING SUPPLIES & EQUIPMENT FROM BRODART COMPANY BUYBOARD CONTRACT #487-15 FOR LIBRARY. LOCAL GOV'T CODE 271.102 D. RISK MANAGEMENT 1. CONSIDER AND APPROVE MONTGOMERY COUNTY PARTICIPATING IN THE 2018 TAC SILVER CHOICE RETIREE MEDICAL PROGRAM AND AUTHORIZE THE DIRECTOR OR ASSISTANT DIRECTOR OF RISK MANAGEMENT TO SIGN ALL NECESSARY DOCUMENTS ON BEHALF OF MONTGOMERY COUNTY. THE COUNTY DOES NOT CONTRIBUTE TO THIS PROGRAM. 2. ACKNOWLEDGE PAYMENT TO MOISES ALI AYALA IN THE AMOUNT OF $3,805.17 IN REFERENCE TO CLAIM #A-17-0092 DOL 08.24.17. 3. ACKNOWLEDGE PAYMENT TO GLASS & MIRROR OF THE WOODLANDS, INC. IN THE AMOUNT OF $289.00 IN REFERENCE TO CLAIM #A170091 DOL 10.06.17. 4. ACKNOWLEDGE PAYMENT TO FARMERS INSURANCE AS SUBROGEE FOR JOSEPH POPE IN THE AMOUNT OF $3,608.01 IN REFERENCE TO CLAIM #A170071 DOL 07.14.17. E. COMMISSIONERS 1. PRECINCT 3 a. APPROVE CANCELLATION OF ATV USE AGREEMENT WITH KEVIN SAPP. 2. PRECINCT 4 a. CONSIDER AND APPROVE THE ACCEPTANCE OF A CHECK IN THE AMOUNT OF $658.17 FROM MONTGOMERY COUNTY EMERGENCY SERVICES DISTRICT NO. 7 FOR FUEL REIMBURSEMENT. THIS IS TO BE DEPOSITED INTO LINE ITEM NO. 615-7926. b. CONSIDER AND APPROVE THE ACCEPTANCE OF A CHECK IN THE AMOUNT OF $1,425.20 FROM CITY OF ROMAN FOREST FOR FUEL REIMBURSEMENT. THIS IS TO BE DEPOSITED INTO LINE ITEM NO 615-7926. F. COMMISSIONERS - COUNTY ENGINEER 1. PRECINCT 2 a. CONSIDER AND APPROVE THE ACCEPTANCE OF DENALI WILDERNESS PARKWAY FROM NORTH CASCADE LANE TO BEARTOOTH BEND TRAIL IN THE THUNDER BASIN PARKWAY DEDICATION PLAT INTO THE ONE YEAR MAINTENANCE PERIOD. b. CONSIDER AND APPROVE ACCEPTANCE OF ROADS IN BONTERRA AT WOODFOREST, SECTION 3 INTO THE COUNTY ROAD MAINTENANCE SYSTEM AND RELEASE THE BOND. c. CONSIDER AND APPROVE ACCEPTANCE OF ROADS IN WOODFOREST CENTRAL PINE STREET (WOODFOREST BOULEVARD TO WOODFOREST 65) STREET DEDICATION INTO THE COUNTY ROAD MAINTENANCE SYSTEM AND RELEASE THE BOND. d. CONSIDER AND APPROVE THE RELEASE OF THE LETTER OF CREDIT FOR LAKE CONROE BUSINESS PARK SECTION 5. e. CONSIDER AND APPROVE THE ACCEPTANCE OF THE ROADS IN FOSTERS RIDGE, SECTION 7 INTO THE ONE YEAR MAINTENANCE PERIOD. f. CONSIDER AND APPROVE THE ACCEPTANCE OF THE ROADS IN MOSTYN SPRINGS SUBDIVISION, SECTION 1 INTO THE ONE YEAR MAINTENANCE PERIOD. 2. PRECINCT 3 a. CONSIDER AND APPROVE ACCEPTANCE OF ROADS IN NORTHGROVE, SECTION 1 INTO THE COUNTY ROAD MAINTENANCE SYSTEM AND RELEASE THE BOND. b. CONSIDER AND APPROVE ACCEPTANCE OF ROADS IN NORTHGROVE, SECTION 2 INTO THE COUNTY ROAD MAINTENANCE SYSTEM AND RELEASE THE BOND. c. CONSIDER AND APPROVE ACKNOWLEDGING THAT THE ROADS IN NORTHGROVE, SECTION 4 HAVE BEEN BUILT TO COUNTY STANDARDS AND HAVE COMPLETED THE ONE YEAR MAINTENANCE PERIOD. THE BOND MAY BE RELEASED AT THIS TIME. THESE ROADS ARE PRIVATE AND WILL NOT BE MAINTAINED BY MONTGOMERY COUNTY. d. CONSIDER AND APPROVE ACCEPTANCE OF ROADS IN NORTHGROVE, SECTION 5 INTO THE COUNTY ROAD MAINTENANCE SYSTEM AND RELEASE THE BOND. e. CONSIDER AND APPROVE ACKNOWLEDGING THAT THE ROADS IN BENDERS LANDING ESTATES, SEC 2 PARTIAL REPLAT NO. 1 HAVE BEEN BUILT TO COUNTY STANDARDS AND HAVE COMPLETED THE ONE YEAR MAINTENANCE PERIOD. THE BOND MAY BE RELEASED AT THIS TIME. THESE ROADS ARE PRIVATE AND WILL NOT BE MAINTAINED BY MONTGOMERY COUNTY. f. CONSIDER AND APPROVE ACCEPTANCE OF ROADS IN WRIGHTS LANDING AT LEGENDS TRACE, SECTION 2 INTO THE COUNTY ROAD MAINTENANCE SYSTEM AND RELEASE THE BOND. 3. PRECINCT 4 a. CONSIDER AND APPROVE THE ACCEPTANCE OF THE ROADS IN WEST LAKE HOUSTON PARKWAY STREET DEDICATION, SECTION 5 INTO THE ONE YEAR MAINTENANCE PERIOD. b. CONSIDER AND APPROVE ACCEPTANCE OF ROADS IN DEERWOOD, SECTION 6 INTO THE COUNTY ROAD MAINTENANCE SYSTEM AND RELEASE THE BOND. 4. ALL PRECINCTS a. CONSIDER AND APPROVE A REQUEST FROM PARK CONSTRUCTION TO MOVE HEAVY EQUIPMENT ACROSS VARIOUS COUNTY ROADS. THIS PERMIT WILL EXPIRE FEBRUARY 23, 2018. G. HUMAN RESOURCES 1. CONSIDER AND ACCEPT PAYROLL CHANGE REQUEST FORMS. H. ENVIRONMENTAL HEALTH 1. CONSIDER AND APPROVE A VARIANCE REQUEST TO INSTALL AN AEROBIC ON SITE SYSTEM IN THE 100 YEAR FLOOD PLAIN LOCATED AT 1700 KING RICHARD'S COURT MONTGOMERY, TX 77316. 2. CONSIDER AND APPROVE A VARIANCE REQUEST TO INSTALL AN AEROBIC ON SITE SYSTEM IN THE 100 YEAR FLOOD PLAIN LOCATED AT 11789 CALVARY ROAD WILLIS, TX 77318. 3. CONSIDER AND APPROVE A VARIANCE REQUEST TO INSTALL AN AEROBIC ON SITE SYSTEM IN THE 100 YEAR FLOOD PLAIN LOCATED AT 7506 LAKE CREEK CIRCLE MONTGOMERY, TX 77316. I. COUNTY JUDGE 1. CONSIDER AND APPOINT DANIELLE SCHEINER TO THE BOARD OF HOUSTONGALVESTON AREA COUNCIL GULF COAST WORKFORCE WITH A TERM ENDING DECEMBER 31, 2019. SHE REPLACES FRED WELCH WHO HAS SUBMITTED HIS RESIGNATION TO THE BOARD AS AN ECONOMIC DEVELOPMENT REPRESENTATIVE. 2. CONSIDER AND REAPPOINT GIL STALEY AS THE COUNTY REPRESENTATIVE TO HGAC GULF COAST ECONOMIC DEVELOPMENT DISTRICT ADVISORY COMMITTEE WITH A TERM EXPIRING MAY 2019. 3. CONSIDER AND REAPPOINT GIL STALEY TO THE BOARD OF HOUSTON-GALVESTON AREA COUNCIL GULF COAST WORKFORCE BOARD WITH A TERM EXPIRING DECEMBER 31, 2019. 4. CONSIDER AND REAPPOINT DOUG KARR TO THE BOARD OF HOUSTON-GALVESTON AREA COUNCIL GULF COAST WORKFORCE BOARD WITH A TERM EXPIRING DECEMBER 31, 2019. J. EMERGENCY MANAGEMENT 1. CONSIDER, DISCUSS, AND APPROVE ACCEPTING THE GRANT CONTRACT BETWEEN THE TEXAS WATER DEVELOPMENT BOARD AND MONTGOMERY COUNTY, CONTRACT # 1600012123. THIS CONTRACT ALLOWS MONTGOMERY COUNTY TO BEGIN PROPERTY ACQUISITIONS AFFECTED BY THE 2016 FLOODS. THIS GRANT APPLICATION, ALONG WITH AUTHORIZING A CONTRACT WITH TETRA TECH TO ADMINISTER THE PROGRAM, WAS PREVIOUSLY APPROVED IN COMMISSIONERS COURT. AUTHORIZE JUDGE DOYAL TO SIGN AND EXECUTE. 2. CONSIDER, DISCUSS AND APPROVE THE CARRYOVER OF REMAINING EMERGENCY FUNDS PREVIOUSLY AUTHORIZED FOR USE BY MCOHSEM, FOR HURRICANE HARVEY RELATED EXPENSES, FROM FY17 TO FY18. FURTHERMORE AUTHORIZE MCOHSEM ACCESS TO THESE FUNDS UNTIL ALL INVOICES AND EXPENSES ARE PAID AND COMPLETED. K. SHERIFF 1. ACCEPT THE MCSO FY17 CHAPTER 59 ASSET FORFEITURE REPORT. 2. ACCEPT THE SHERIFF'S FY17 EQUITABLE SHARING AGREEMENT AND CERTIFICATION. L. COUNTY ATTORNEY-REAL PROPERTY b. APPROVE RESOLUTION AND ORDER TO PAY RELOCATION EXPENSES FOR ACQUISITION AND RELOCATION SERVICES FOR PARCEL 59 FOR THE FM 1097 ROAD PROJECT. c. APPROVE RESOLUTION AND ORDER TO PAY FOR ACQUISITION OF PARCEL 57 FOR THE FM 1097 ROAD PROJECT. d. APPROVE RESOLUTION AND ORDER TO PAY FOR ACQUISITION OF PARCEL 64 FOR THE FM 1097 ROAD PROJECT. e. APPROVE RESOLUTION AND ORDER TO PAY FOR ACQUISITION OF PARCEL 76 FOR THE FM 1097 ROAD PROJECT. 2. PRECINCT 2 a. APPROVE ORDER AUTHORIZING NOTICE OF PUBLIC HEARING UNDER LOCAL GOVERNMENT CODE 232.009(C-1) FOR THE PARTIAL REVISION OF PART OF LOTS 23 AND 24, BLOCK 7, THOUSAND OAKS SECTION 4, TO BE KNOWN AS PARTIAL REPLAT NO. 1 OF THOUSAND OAKS SECTION FOUR. b. APPROVE ORDER DECLARING THE EXISTENCE OF A PUBLIC NECESSITY AND AUTHORIZING THE INSTITUTION OF EMINENT DOMAIN PROCEEDINGS FOR PARCEL 52 OF THE KEENAN CUTOFF ROAD EXPANSION PROJECT. 3. PRECINCT 3 a. APPROVE INTERLOCAL AGREEMENT BETWEEN MONTGOMERY COUNTY AND MONTGOMERY COUNTY MUNICIPAL UTILITY DISTRICT NO. 119 REGARDING IMPROVEMENTS TO RAYFORD ROAD. b. APPROVE AGREEMENT BETWEEN MONTGOMERY COUNTY, TEXAS AND CONROE INDEPENDENT SCHOOL DISTRICT AUTHORIZING PLACEMENT OF IMPROVEMENTS WITHIN COUNTY OWNED RIGHT OF WAY DESCRIBED AS GROGAN’S MILL ROAD. 4. PRECINCT 4 a. APPROVE AND APPOINT THE FOLLOWING PERSONS AS TRAINED VOLUNTEERS PURSUANT TO ARTICLE IX OF THE “BANDIT SIGN” ORDINANCE (ORDINANCE PROHIBITING THE PLACEMENT OF SIGNS ON A RIGHT-OF-WAY OF PUBLIC ROADS AND IMPOSING CRIMINAL PROSECUTION FOR VIOLATIONS DATED OCTOBER 8, 2007): JOHN MCKINNEY, CRAIG MALLIA, TED STANLEY, JOHANNE STANLEY, BELINDA MULBERRY, DAVE MULBERRY, SETH BIENEK, KEITH LINCOLN, VANESSA LINCOLN, DOUGLAS FITZPATRICK, DEBRA FITZPATRICK AND KENNETH MORRIS. M. COUNTY ATTORNEY 1. CONSIDER AND APPROVE A RESOLUTION AND ORDER TO DEFEND CLAIM NO.D-16- 0147; CAUSE NO. 4:17-CV-03384; EDWARD CRUTHIRD V. MONTGOMERY COUNTY TEXAS AND SHERIFF RAND HENDERSON IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF TEXAS, HOUSTON DIVISION. 2. CONSIDER AND APPROVE INTERLOCAL AGREEMENT BETWEEN MONTGOMERY COUNTY, TEXAS AND THE WOODLANDS TOWNSHIP FOR 2018 INTERIM FUNDING OF MONTGOMERY COUNTY SHERIFF’S OFFICE AND MONTGOMERY COUNTY CONSTABLE, PRECINCT 3 (LAW ENFORCEMENT INVESTIGATIVE SERVICES – CRIMES AGAINST CHILDREN/SAFE HARBOR). N. COUNTY CLERK 1. CONSIDER AND APPROVE THE TRANSFER OF $5,500.00 FROM THE COUNTY CLERK'S RECORDS MANAGEMENT FUND TO LINE ITEM 40311-7419 PROFESSIONAL SERVICES. MONEY WILL BE USED TO PAY FOR SITE ANALYSIS AND SURVEYING OF THE PROPERTY WHERE THE COUNTY CLERK'S RECORD REPOSITORY BUILDING WILL BE CONSTRUCTED. O. CONSTABLE PRECINCT 2 1. CONSIDER AND APPROVE THE APPOINTMENT OF THE FOLLOWING RESERVE DEPUTIES FOR CONSTABLE PCT. 2: MIKE CROSS, ANDREW DUNN, CASEY CILLIS, BOBBY BODDEN AND WAYNE RAWLEY. P. CONSTABLE PRECINCT 3 1. CONSIDER AND APPROVE INTERLOCAL AGREEMENT BETWEEN MONTGOMERY COUNTY, TEXAS AND THE WOODLANDS TOWNSHIP FOR 2018 INTERIM FUNDING OF CONSTABLE, PRECINCT 3. Q. JUSTICE OF THE PEACE PCT. 3 1. CONSIDER AND APPROVE INTERLOCAL AGREEMENT BETWEEN MONTGOMERY COUNTY, TEXAS AND THE WOODLANDS TOWNSHIP FOR 2018 INTERIM FUNDING OF JUSTICE OF THE PEACE, PRECINCT 3. S. COMMUNITY DEVELOPMENT 1. CONSIDER AND APPROVE THE 2017 FUNDING GRANT AGREEMENT BETWEEN HUD AND MONTGOMERY COUNTY THAT INCORPORATES THE CDBG ENTITLEMENT AGREEMENT, THE HOME INVESTMENT PARTNERSHIPS AGREEMENT, THE EMERGENCY SOLUTION GRANT, AND THE FUNDING APPROVALS FOR THE CDBG FORM HUD-7082, HOME FORM HUD 40093, AND ESG FORM AND AUTHORIZE COUNTY JUDGE CRAIG DOYAL TO SIGN RELATED DOCUMENTS T. DISTRICT ATTORNEY 1. CONSIDER AND APPROVE REQUEST TO CARRY OVER ALL AVAILABLE FUNDS FROM 4351-7570 FOR FY '17 TO FY '18.
5. CONSIDER AND ACCEPT REPORT OF OFFICIALS’ FEES, AS AUDITED FOR SEPTEMBER,
2. CONSIDER AND APPROVE THE MONTHLY PLEDGED SECURITIES REPORT FOR
4. CONSIDER AND APPROVE THE MONTHLY STATEMENT OF BALANCES REPORT FOR
MONTH SEPTEMBER 2017.
5. CONSIDER AND APPROVE THE MONTHLY INVESTMENT REPORT FOR MONTH
6. CONSIDER AND APPROVE THE QUARTERLY INVESTMENT REPORT FOR QTR ENDED
09/30/17.
PROJECT #2017-0025 FOR MOWING OF RIGHT-OF-WAYS WITH TRIPLE B AG, LLC
FOR PRECINCT 1. (EXERCISING THE FIRST OF THREE RENEWAL OPTIONS)
PROJECT #2016-0004 FOR MOVING OF VOTING EQUIPMENT WITH EAST END
TRANSFER & STORAGE, INC. FOR ELECTIONS. (EXERCISING THE SECOND OF
PROJECT #2014-0068 FOR POSTS AND RELATED HARDWARE FOR TRAFFIC SIGNS
WITH EACH OF THE FOLLOWING VENDORS: PATHMARK TRAFFIC PRODUCTS OF
TEXAS, INC., ALLIED TUBE AND CONDUIT CORPORATION AND TRANTEX
TRANSPORTATION PRODUCTS OF TEXAS, INC. FOR VARIOUS DEPARTMENTS.
(EXERCISING THE THIRD OF FOUR RENEWAL OPTIONS)
NATIONAL JOINT POWERS ALLIANCE (NJPA) CONTRACT #113011 FOR LICENSED
SOFTWARE AND IMPLEMENTATION AND PROFESSIONAL SERVICES WITH TYLER
TECHNOLOGIES, INC. FOR IT. GOV'T CODE §791.025
CO #4 TO CONROE DOOR AND HARDWARE, INC. FOR PROJECT # 2014-0036
HARDWOOD, LUMBER SUPPLIES AND MISCELLANEOUS ITEMS FOR BUILDING
CO #1 TO BRANDED PEST DEFENSE, LLC FOR PROJECT #2015-0023
EXTERMINATING/PEST CONTROL SERVICES FOR VARIOUS DEPARTMENTS.
CO #1 TO SMITH AND COMPANY FOR PROJECT #2017-0039 BOIS D'ARC ROAD
WIDENING AND RECONSTRUCTION FOR PRECINCT 1.
DIGITAL LIBRARY SOURCE, "HOOPLA", AS AN ITEM THAT CAN BE OBTAINED
FROM ONLY ONE SOURCE FROM MIDWEST TAPE, LLC FOR LIBRARY. LOCAL
GOV'T CODE §262.024(a)(7)(a)
PROJECT #18-11 FOR TRAFFIC SIGNAL INSTALLATION - HONEA EGYPT AT
DURANGO CREEK - MAHOGANY WAY FOR PRECINCT 2.
PROJECT #18-16 FOR GENE CAMPBELL BOULEVARD RECONSTRUCTION AND
WIDENING FOR PRECINCT 4.
PROJECT #18-18 FOR SORTERS ROAD RECONSTRUCTION AND WIDENING FOR
PROJECT #18-19 FOR COMMUNITY DRIVE PAVEMENT WIDENING AND DRAINAGE
IMPROVEMENTS FOR PRECINCT 4.
PROJECT #18-21 FOR THE REPAIR OF HOT MIX ASPHALT PARKING LOTS FOR
PROJECT #18-20 FOR RFP - OPERATION OF MONTGOMERY COUNTY EMPLOYEE
PROJECT #2017-0061 FOR INSTALLATION OF AEROBIC SEPTIC SYSTEM(S) AND
RESIDENTIAL WATER WELL(S) AND RE-ADVERTISE WITH NEW PROJECT #18-15
FOR MCCD.
PROJECT #18-07 FOR CONSTRUCTION OF AIRPORT ENTRY AND RE-ADVERTISE
WITH NEW PROJECT #18-23 FOR PRECINCT 1.
ENERGY SAVING LIGHTING PRODUCTS FROM VOSS LIGHTING BUYBOARD
CONTRACT #527-17 FOR VARIOUS DEPARTMENTS. LOCAL GOV'T CODE 271.102
INSTRUCTIONAL MATERIALS, CLASSROOM/TEACHING SUPPLIES & EQUIPMENT
FROM BRODART COMPANY BUYBOARD CONTRACT #487-15 FOR LIBRARY.
LOCAL GOV'T CODE 271.102
1. CONSIDER AND APPROVE MONTGOMERY COUNTY PARTICIPATING IN THE 2018 TAC
SILVER CHOICE RETIREE MEDICAL PROGRAM AND AUTHORIZE THE DIRECTOR OR
ASSISTANT DIRECTOR OF RISK MANAGEMENT TO SIGN ALL NECESSARY
DOCUMENTS ON BEHALF OF MONTGOMERY COUNTY. THE COUNTY DOES NOT
CONTRIBUTE TO THIS PROGRAM.
2. ACKNOWLEDGE PAYMENT TO MOISES ALI AYALA IN THE AMOUNT OF $3,805.17 IN
REFERENCE TO CLAIM #A-17-0092 DOL 08.24.17.
3. ACKNOWLEDGE PAYMENT TO GLASS & MIRROR OF THE WOODLANDS, INC. IN THE
AMOUNT OF $289.00 IN REFERENCE TO CLAIM #A170091 DOL 10.06.17.
4. ACKNOWLEDGE PAYMENT TO FARMERS INSURANCE AS SUBROGEE FOR JOSEPH
POPE IN THE AMOUNT OF $3,608.01 IN REFERENCE TO CLAIM #A170071 DOL 07.14.17.
$658.17 FROM MONTGOMERY COUNTY EMERGENCY SERVICES DISTRICT NO. 7 FOR
FUEL REIMBURSEMENT. THIS IS TO BE DEPOSITED INTO LINE ITEM NO. 615-7926.
$1,425.20 FROM CITY OF ROMAN FOREST FOR FUEL REIMBURSEMENT. THIS IS TO BE
DEPOSITED INTO LINE ITEM NO 615-7926.
a. CONSIDER AND APPROVE THE ACCEPTANCE OF DENALI WILDERNESS PARKWAY
FROM NORTH CASCADE LANE TO BEARTOOTH BEND TRAIL IN THE THUNDER BASIN
PARKWAY DEDICATION PLAT INTO THE ONE YEAR MAINTENANCE PERIOD.
b. CONSIDER AND APPROVE ACCEPTANCE OF ROADS IN BONTERRA AT WOODFOREST,
SECTION 3 INTO THE COUNTY ROAD MAINTENANCE SYSTEM AND RELEASE THE
c. CONSIDER AND APPROVE ACCEPTANCE OF ROADS IN WOODFOREST CENTRAL PINE
STREET (WOODFOREST BOULEVARD TO WOODFOREST 65) STREET DEDICATION
d. CONSIDER AND APPROVE THE RELEASE OF THE LETTER OF CREDIT FOR LAKE
CONROE BUSINESS PARK SECTION 5.
SECTION 7 INTO THE ONE YEAR MAINTENANCE PERIOD.
f. CONSIDER AND APPROVE THE ACCEPTANCE OF THE ROADS IN MOSTYN SPRINGS
SUBDIVISION, SECTION 1 INTO THE ONE YEAR MAINTENANCE PERIOD.
a. CONSIDER AND APPROVE ACCEPTANCE OF ROADS IN NORTHGROVE, SECTION 1
b. CONSIDER AND APPROVE ACCEPTANCE OF ROADS IN NORTHGROVE, SECTION 2
c. CONSIDER AND APPROVE ACKNOWLEDGING THAT THE ROADS IN NORTHGROVE,
SECTION 4 HAVE BEEN BUILT TO COUNTY STANDARDS AND HAVE COMPLETED THE
ONE YEAR MAINTENANCE PERIOD. THE BOND MAY BE RELEASED AT THIS TIME.
THESE ROADS ARE PRIVATE AND WILL NOT BE MAINTAINED BY MONTGOMERY
d. CONSIDER AND APPROVE ACCEPTANCE OF ROADS IN NORTHGROVE, SECTION 5
e. CONSIDER AND APPROVE ACKNOWLEDGING THAT THE ROADS IN BENDERS
LANDING ESTATES, SEC 2 PARTIAL REPLAT NO. 1 HAVE BEEN BUILT TO COUNTY
STANDARDS AND HAVE COMPLETED THE ONE YEAR MAINTENANCE PERIOD. THE
BOND MAY BE RELEASED AT THIS TIME. THESE ROADS ARE PRIVATE AND WILL NOT
BE MAINTAINED BY MONTGOMERY COUNTY.
f. CONSIDER AND APPROVE ACCEPTANCE OF ROADS IN WRIGHTS LANDING AT
LEGENDS TRACE, SECTION 2 INTO THE COUNTY ROAD MAINTENANCE SYSTEM AND
a. CONSIDER AND APPROVE THE ACCEPTANCE OF THE ROADS IN WEST LAKE
HOUSTON PARKWAY STREET DEDICATION, SECTION 5 INTO THE ONE YEAR
b. CONSIDER AND APPROVE ACCEPTANCE OF ROADS IN DEERWOOD, SECTION 6 INTO
THE COUNTY ROAD MAINTENANCE SYSTEM AND RELEASE THE BOND.
a. CONSIDER AND APPROVE A REQUEST FROM PARK CONSTRUCTION TO MOVE
HEAVY EQUIPMENT ACROSS VARIOUS COUNTY ROADS. THIS PERMIT WILL EXPIRE
SYSTEM IN THE 100 YEAR FLOOD PLAIN LOCATED AT 1700 KING RICHARD'S COURT
SYSTEM IN THE 100 YEAR FLOOD PLAIN LOCATED AT 11789 CALVARY ROAD WILLIS,
TX 77318.
SYSTEM IN THE 100 YEAR FLOOD PLAIN LOCATED AT 7506 LAKE CREEK CIRCLE
1. CONSIDER AND APPOINT DANIELLE SCHEINER TO THE BOARD OF HOUSTONGALVESTON
AREA COUNCIL GULF COAST WORKFORCE WITH A TERM ENDING
DECEMBER 31, 2019. SHE REPLACES FRED WELCH WHO HAS SUBMITTED HIS
RESIGNATION TO THE BOARD AS AN ECONOMIC DEVELOPMENT REPRESENTATIVE.
2. CONSIDER AND REAPPOINT GIL STALEY AS THE COUNTY REPRESENTATIVE TO
HGAC GULF COAST ECONOMIC DEVELOPMENT DISTRICT ADVISORY COMMITTEE
WITH A TERM EXPIRING MAY 2019.
3. CONSIDER AND REAPPOINT GIL STALEY TO THE BOARD OF HOUSTON-GALVESTON
AREA COUNCIL GULF COAST WORKFORCE BOARD WITH A TERM EXPIRING
4. CONSIDER AND REAPPOINT DOUG KARR TO THE BOARD OF HOUSTON-GALVESTON
1. CONSIDER, DISCUSS, AND APPROVE ACCEPTING THE GRANT CONTRACT BETWEEN
THE TEXAS WATER DEVELOPMENT BOARD AND MONTGOMERY COUNTY,
CONTRACT # 1600012123. THIS CONTRACT ALLOWS MONTGOMERY COUNTY TO
BEGIN PROPERTY ACQUISITIONS AFFECTED BY THE 2016 FLOODS. THIS GRANT
APPLICATION, ALONG WITH AUTHORIZING A CONTRACT WITH TETRA TECH TO
ADMINISTER THE PROGRAM, WAS PREVIOUSLY APPROVED IN COMMISSIONERS
COURT. AUTHORIZE JUDGE DOYAL TO SIGN AND EXECUTE.
2. CONSIDER, DISCUSS AND APPROVE THE CARRYOVER OF REMAINING EMERGENCY
FUNDS PREVIOUSLY AUTHORIZED FOR USE BY MCOHSEM, FOR HURRICANE
HARVEY RELATED EXPENSES, FROM FY17 TO FY18. FURTHERMORE AUTHORIZE
MCOHSEM ACCESS TO THESE FUNDS UNTIL ALL INVOICES AND EXPENSES ARE
PAID AND COMPLETED.
2. ACCEPT THE SHERIFF'S FY17 EQUITABLE SHARING AGREEMENT AND
b. APPROVE RESOLUTION AND ORDER TO PAY RELOCATION EXPENSES FOR
ACQUISITION AND RELOCATION SERVICES FOR PARCEL 59 FOR THE FM 1097 ROAD
c. APPROVE RESOLUTION AND ORDER TO PAY FOR ACQUISITION OF PARCEL 57 FOR
d. APPROVE RESOLUTION AND ORDER TO PAY FOR ACQUISITION OF PARCEL 64 FOR
e. APPROVE RESOLUTION AND ORDER TO PAY FOR ACQUISITION OF PARCEL 76 FOR
GOVERNMENT CODE 232.009(C-1) FOR THE PARTIAL REVISION OF PART OF LOTS 23
AND 24, BLOCK 7, THOUSAND OAKS SECTION 4, TO BE KNOWN AS PARTIAL REPLAT
NO. 1 OF THOUSAND OAKS SECTION FOUR.
b. APPROVE ORDER DECLARING THE EXISTENCE OF A PUBLIC NECESSITY AND
AUTHORIZING THE INSTITUTION OF EMINENT DOMAIN PROCEEDINGS FOR PARCEL
52 OF THE KEENAN CUTOFF ROAD EXPANSION PROJECT.
MONTGOMERY COUNTY MUNICIPAL UTILITY DISTRICT NO. 119 REGARDING
IMPROVEMENTS TO RAYFORD ROAD.
b. APPROVE AGREEMENT BETWEEN MONTGOMERY COUNTY, TEXAS AND CONROE
INDEPENDENT SCHOOL DISTRICT AUTHORIZING PLACEMENT OF IMPROVEMENTS
WITHIN COUNTY OWNED RIGHT OF WAY DESCRIBED AS GROGAN’S MILL ROAD.
a. APPROVE AND APPOINT THE FOLLOWING PERSONS AS TRAINED VOLUNTEERS
PURSUANT TO ARTICLE IX OF THE “BANDIT SIGN” ORDINANCE (ORDINANCE
PROHIBITING THE PLACEMENT OF SIGNS ON A RIGHT-OF-WAY OF PUBLIC ROADS
AND IMPOSING CRIMINAL PROSECUTION FOR VIOLATIONS DATED OCTOBER 8,
2007): JOHN MCKINNEY, CRAIG MALLIA, TED STANLEY, JOHANNE STANLEY,
BELINDA MULBERRY, DAVE MULBERRY, SETH BIENEK, KEITH LINCOLN, VANESSA
LINCOLN, DOUGLAS FITZPATRICK, DEBRA FITZPATRICK AND KENNETH MORRIS.
1. CONSIDER AND APPROVE A RESOLUTION AND ORDER TO DEFEND CLAIM NO.D-16-
0147; CAUSE NO. 4:17-CV-03384; EDWARD CRUTHIRD V. MONTGOMERY COUNTY
TEXAS AND SHERIFF RAND HENDERSON IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF TEXAS, HOUSTON DIVISION.
2. CONSIDER AND APPROVE INTERLOCAL AGREEMENT BETWEEN MONTGOMERY
COUNTY, TEXAS AND THE WOODLANDS TOWNSHIP FOR 2018 INTERIM FUNDING OF
MONTGOMERY COUNTY SHERIFF’S OFFICE AND MONTGOMERY COUNTY
CONSTABLE, PRECINCT 3 (LAW ENFORCEMENT INVESTIGATIVE SERVICES – CRIMES
AGAINST CHILDREN/SAFE HARBOR).
1. CONSIDER AND APPROVE THE TRANSFER OF $5,500.00 FROM THE COUNTY CLERK'S
RECORDS MANAGEMENT FUND TO LINE ITEM 40311-7419 PROFESSIONAL SERVICES.
MONEY WILL BE USED TO PAY FOR SITE ANALYSIS AND SURVEYING OF THE
PROPERTY WHERE THE COUNTY CLERK'S RECORD REPOSITORY BUILDING WILL BE
1. CONSIDER AND APPROVE THE APPOINTMENT OF THE FOLLOWING RESERVE
DEPUTIES FOR CONSTABLE PCT. 2:
MIKE CROSS, ANDREW DUNN, CASEY CILLIS, BOBBY BODDEN AND WAYNE
1. CONSIDER AND APPROVE INTERLOCAL AGREEMENT BETWEEN MONTGOMERY
CONSTABLE, PRECINCT 3.
1. CONSIDER AND APPROVE THE 2017 FUNDING GRANT AGREEMENT BETWEEN HUD
AND MONTGOMERY COUNTY THAT INCORPORATES THE CDBG ENTITLEMENT
AGREEMENT, THE HOME INVESTMENT PARTNERSHIPS AGREEMENT, THE
EMERGENCY SOLUTION GRANT, AND THE FUNDING APPROVALS FOR THE CDBG
FORM HUD-7082, HOME FORM HUD 40093, AND ESG FORM AND AUTHORIZE COUNTY
JUDGE CRAIG DOYAL TO SIGN RELATED DOCUMENTS
1. CONSIDER AND APPROVE REQUEST TO CARRY OVER ALL AVAILABLE FUNDS FROM
4351-7570 FOR FY '17 TO FY '18.
Consideration of Consent Agenda - L. COUNTY ATTORNEY-REAL PROPERTY 1. PRECINCT 1 a. APPROVE INTERLOCAL AGREEMENT FOR ROAD CONSTRUCTION AND IMPROVEMENTS BETWEEN MONTGOMERY COUNTY AND CITY OF CONROE TO IMPROVE ACCESS AND PARKING FOR THE PROPOSED VETERANS PARK. R. JUVENILE PROBATION 1. CONSIDER AND ACCEPT A DONATION IN THE AMOUNT OF $16,000 ON BEHALF OF THE JUVENILE PROBATION DEPARTMENT FROM LONNIE WRIGHT. PLEASE ALLOCATE THE FUNDS TO BUDGET LINE 5711.7498 TO BE USED FOR PLACEMENT COSTS.
a. APPROVE INTERLOCAL AGREEMENT FOR ROAD CONSTRUCTION AND
IMPROVEMENTS BETWEEN MONTGOMERY COUNTY AND CITY OF CONROE TO
IMPROVE ACCESS AND PARKING FOR THE PROPOSED VETERANS PARK.
1. CONSIDER AND ACCEPT A DONATION IN THE AMOUNT OF $16,000 ON BEHALF OF
THE JUVENILE PROBATION DEPARTMENT FROM LONNIE WRIGHT. PLEASE
ALLOCATE THE FUNDS TO BUDGET LINE 5711.7498 TO BE USED FOR PLACEMENT
Item 11 - COUNTY JUDGE A. CONSIDER, DISCUSS AND APPOINT A REPRESENTATIVE TO THE HOUSTONGALVESTON AREA COUNCIL GENERAL ASSEMBLY AND DELEGATE TO BOARD OF DIRECTORS FOR YEAR 2018. B. CONSIDER, DISCUSS AND APPOINT A REPRESENTATIVE TO THE HOUSTONGALVESTON AREA COUNCIL GENERAL ASSEMBLY AND ALTERNATE TO BOARD OF DIRECTORS FOR YEAR 2018. C. CONSIDER, DISCUSS AND APPOINT TWO ALTERNATES TO THE HOUSTON GALVESTON AREA COUNCIL GENERAL ASSEMBLY FOR YEAR 2018. D. CONSIDER, DISCUSS AND ALLOCATE 1037 VOTES FOR CANDIDATES FOR THE ELECTION OF MONTGOMERY CENTRAL APPRAISAL DISTRICT BOARD OF DIRECTORS FOR 2018/2019 TERM AND AUTHORIZE COUNTY JUDGE CRAIG DOYAL TO EXECUTE THE SAME.
A. CONSIDER, DISCUSS AND APPOINT A REPRESENTATIVE TO THE HOUSTONGALVESTON
AREA COUNCIL GENERAL ASSEMBLY AND DELEGATE TO BOARD OF
DIRECTORS FOR YEAR 2018.
B. CONSIDER, DISCUSS AND APPOINT A REPRESENTATIVE TO THE HOUSTONGALVESTON
AREA COUNCIL GENERAL ASSEMBLY AND ALTERNATE TO BOARD OF
C. CONSIDER, DISCUSS AND APPOINT TWO ALTERNATES TO THE HOUSTON
GALVESTON AREA COUNCIL GENERAL ASSEMBLY FOR YEAR 2018.
D. CONSIDER, DISCUSS AND ALLOCATE 1037 VOTES FOR CANDIDATES FOR THE
ELECTION OF MONTGOMERY CENTRAL APPRAISAL DISTRICT BOARD OF
DIRECTORS FOR 2018/2019 TERM AND AUTHORIZE COUNTY JUDGE CRAIG DOYAL
Item 12 - COUNTY COURT AT LAW 3 A. CONSIDER, DISCUSS AND, IF APPROPRIATE, APPROVE MOVING ASSOCIATE JUDGE AMY ATKINSON TO COURTROOM SPACE AND OFFICES RECENTLY VACATED BY 435TH DISTRICT COURT.
A. CONSIDER, DISCUSS AND, IF APPROPRIATE, APPROVE MOVING ASSOCIATE JUDGE
AMY ATKINSON TO COURTROOM SPACE AND OFFICES RECENTLY VACATED BY
435TH DISTRICT COURT.
Item 13 - COUNTY COURT AT LAW 4 A. CONSIDER, DISCUSS AND APPROVE CREATION OF A CONTRACT AD LITEM 1-YEAR PILOT PROGRAM FOR THE MENTAL HEALTH COMMITMENT DOCKET.
A. CONSIDER, DISCUSS AND APPROVE CREATION OF A CONTRACT AD LITEM 1-YEAR
PILOT PROGRAM FOR THE MENTAL HEALTH COMMITMENT DOCKET.
Item 14 - CONSTABLE PRECINCT 3 A. CONSIDER AND ALLOW CONSTABLE PCT. 3 TO SLOT THE DEPUTY HIRED FOR POSITION #5531-5910-6 AS A 12 YR DEPUTY ON THE CURRENT STEP PLAN DUE TO EXPERIENCE. REQUESTED INCREASE WOULD BE FUNDED FROM ATTRITION AND WILL NOT INCREASE THE FISCAL YEAR 2018 BUDGET. B. CONSIDER AND APPROVE THE FUNDING OF ONE NEW FULLY EQUIPPED DETECTIVE VEHICLE NOT TO EXCEED $45,000.00. VEHICLE WILL BE ASSIGNED TO THE EMPLOYEE REPLACING A RECENTLY VACATED POSITION, 55313-7802-1 (INVESTIGATOR II) WHICH INCLUDED A VEHICLE STIPEND. COSTS ASSOCIATED WITH THE VEHICLE PURCHASE SHALL BE REIMBURSED TO THE COUNTY BY THE WOODLANDS TOWNSHIP.
A. CONSIDER AND ALLOW CONSTABLE PCT. 3 TO SLOT THE DEPUTY HIRED FOR
POSITION #5531-5910-6 AS A 12 YR DEPUTY ON THE CURRENT STEP PLAN DUE TO
EXPERIENCE. REQUESTED INCREASE WOULD BE FUNDED FROM ATTRITION
AND WILL NOT INCREASE THE FISCAL YEAR 2018 BUDGET.
B. CONSIDER AND APPROVE THE FUNDING OF ONE NEW FULLY EQUIPPED DETECTIVE
VEHICLE NOT TO EXCEED $45,000.00. VEHICLE WILL BE ASSIGNED TO THE
EMPLOYEE REPLACING A RECENTLY VACATED POSITION, 55313-7802-1
(INVESTIGATOR II) WHICH INCLUDED A VEHICLE STIPEND. COSTS ASSOCIATED
WITH THE VEHICLE PURCHASE SHALL BE REIMBURSED TO THE COUNTY BY THE
WOODLANDS TOWNSHIP.
Item 15 - CONSTABLE PRECINCT 5 A. CONSIDER AND APPROVE CONDITIONAL GIFT BY JESSE SLAUGHTER OF HIS CANINE, ITAI, TO MONTGOMERY COUNTY FOR USE BY THE PRECINCT 5 CONSTABLE'S OFFICE. B. CONSIDER AND APPROVE THE K9 STIPEND FOR DEPUTY JESSE SLAUGHTER, 5551- 5910-2. PLEASE NAME A FUNDING SOURCE.
A. CONSIDER AND APPROVE CONDITIONAL GIFT BY JESSE SLAUGHTER OF HIS
CANINE, ITAI, TO MONTGOMERY COUNTY FOR USE BY THE PRECINCT 5
B. CONSIDER AND APPROVE THE K9 STIPEND FOR DEPUTY JESSE SLAUGHTER, 5551-
5910-2. PLEASE NAME A FUNDING SOURCE.
Item 16 - ELECTIONS A. CONSIDER AND APPROVE AN ORDER CANVASSING THE RETURNS AND DECLARING THE RESULTS OF THE NOVEMBER 7, 2017 CONSTITUTIONAL AMENDMENT ELECTION. B. CONSIDER AND APPROVE AN ORDER CANVASSING THE RETURNS AND DECLARING THE RESULTS OF THE NOVEMBER 7, 2017 JUSTICE OF THE PEACE PRECINCT 4 LOCAL OPTION ELECTION TO LEGALIZE THE SALE OF ALL ALCOHOLIC BEVERAGES INCLUDING MIXED BEVERAGES.
A. CONSIDER AND APPROVE AN ORDER CANVASSING THE RETURNS AND DECLARING
THE RESULTS OF THE NOVEMBER 7, 2017 CONSTITUTIONAL AMENDMENT
B. CONSIDER AND APPROVE AN ORDER CANVASSING THE RETURNS AND DECLARING
THE RESULTS OF THE NOVEMBER 7, 2017 JUSTICE OF THE PEACE PRECINCT 4
LOCAL OPTION ELECTION TO LEGALIZE THE SALE OF ALL ALCOHOLIC
BEVERAGES INCLUDING MIXED BEVERAGES.
Item 17 - INFORMATION TECHNOLOGY A. CONSIDER AND APPROVE AGREEMENT WITH XEROX CORPORATION REGARDING PURPORTED BALANCE DUE AND PAYMENT FOR FULL AND FINAL SATISFACTION AND AUTHORIZE JUDGE CRAIG DOYAL TO SIGN ON BEHALF OF MONTGOMERY COUNTY. FUNDING SOURCE TO BE CARRY-OVER OF FY 2017 FUNDS IN THE AMOUNT OF $8,564.25.
A. CONSIDER AND APPROVE AGREEMENT WITH XEROX CORPORATION REGARDING
PURPORTED BALANCE DUE AND PAYMENT FOR FULL AND FINAL SATISFACTION
AND AUTHORIZE JUDGE CRAIG DOYAL TO SIGN ON BEHALF OF MONTGOMERY
COUNTY. FUNDING SOURCE TO BE CARRY-OVER OF FY 2017 FUNDS IN THE
AMOUNT OF $8,564.25.
Item 18 - PURCHASING A. TAKE ALL APPROPRIATE ACTION TO APPROVE UTILIZING THE BUYBOARD CONTRACT #521-16 FOR VEHICLES, HEAVY DUTY TRUCKS, POLICE MOTORCYCLES, PARTS AND SERVICE LABOR WITH FREIGHTLINER OF AUSTIN AND INCLUDE THE PURCHASE OF ONE 2018 FREIGHTLINER M2106 IN THE AMOUNT OF $154,957.00 FOR PRECINCT 2. LOCAL GOV'T CODE §271.102 B. TAKE ALL APPROPRIATE ACTION TO APPROVE THE AWARD FOR: - PROJECT #18-05 NEW POLICE MOTORCYCLES FOR VARIOUS DEPARTMENTS. - PROJECT #2017-0065 NEW DANVILLE PHASE II WATER TANK, WATERLINE AND SANITARY SEWER LINE FOR MCCD. - PROJECT #18-01 NEW VEHICLES FOR VARIOUS DEPARTMENTS. C. TAKE ALL APPROPRIATE ACTION TO APPROVE THE CONTRACT WITH THE FOLLOWING HIGHLY QUALIFIED PROVIDER PER GOV'T CODE CHAPTER 2254 FOR UTILITY COORDINATION FOR FM 1097 PROJECT FROM BLUEBERRY ROAD TO IH 45 FROM BINKLEY & BARFIELD, INC. FOR A TOTAL MAXIMUM SUM OF $324,138.00 FOR PRECINCT 1. D. TAKE ALL APPROPRIATE ACTION TO CONSIDER AND APPROVE THE FISCAL YEAR 2018 GRANT APPLICATION TO TEXAS INDIGENT DEFENSE COMMISSION (TIDC) FOR INDIGENT DEFENSE. NO MATCH REQUIRED. E. TAKE ALL APPROPRIATE ACTION TO APPROVE THE PURCHASE OF ONE BOMAG CR352L ASPHALT PAVER THROUGH BUYBOARD CONTRACT #515-16 PURCHASE OF CONSTRUCTION, ROAD BRIDGE AND OTHER EQUIPMENT FROM R.B. EVERETT & CO. IN THE AMOUNT OF $322,245.00 FOR PRECINCT 1. LOCAL GOV'T CODE 271.102 F. TAKE ALL APPROPRIATE ACTION TO CONSIDER AND APPROVE THE GRANT APPLICATION TO THE NATIONAL RIFLE ASSOCIATION (NRA) FOUNDATION FOR THE TRAINING EQUIPMENT PROJECT IN THE AMOUNT OF $5,685.95 FOR THE SHERIFF'S OFFICE. NO MATCH REQUIRED. PLEASE AUTHORIZE SERGEANT WILKERSON TO SUBMIT ON BEHALF OF MONTGOMERY COUNTY.
A. TAKE ALL APPROPRIATE ACTION TO APPROVE UTILIZING THE BUYBOARD
CONTRACT #521-16 FOR VEHICLES, HEAVY DUTY TRUCKS, POLICE MOTORCYCLES,
PARTS AND SERVICE LABOR WITH FREIGHTLINER OF AUSTIN AND INCLUDE THE
PURCHASE OF ONE 2018 FREIGHTLINER M2106 IN THE AMOUNT OF $154,957.00 FOR
PRECINCT 2. LOCAL GOV'T CODE §271.102
- PROJECT #18-05 NEW POLICE MOTORCYCLES FOR VARIOUS DEPARTMENTS.
- PROJECT #2017-0065 NEW DANVILLE PHASE II WATER TANK, WATERLINE AND
SANITARY SEWER LINE FOR MCCD.
- PROJECT #18-01 NEW VEHICLES FOR VARIOUS DEPARTMENTS.
C. TAKE ALL APPROPRIATE ACTION TO APPROVE THE CONTRACT WITH THE
FOLLOWING HIGHLY QUALIFIED PROVIDER PER GOV'T CODE CHAPTER 2254 FOR
UTILITY COORDINATION FOR FM 1097 PROJECT FROM BLUEBERRY ROAD TO IH 45
FROM BINKLEY & BARFIELD, INC. FOR A TOTAL MAXIMUM SUM OF $324,138.00 FOR
D. TAKE ALL APPROPRIATE ACTION TO CONSIDER AND APPROVE THE FISCAL YEAR
2018 GRANT APPLICATION TO TEXAS INDIGENT DEFENSE COMMISSION (TIDC) FOR
INDIGENT DEFENSE. NO MATCH REQUIRED.
E. TAKE ALL APPROPRIATE ACTION TO APPROVE THE PURCHASE OF ONE
BOMAG CR352L ASPHALT PAVER THROUGH BUYBOARD CONTRACT #515-16
PURCHASE OF CONSTRUCTION, ROAD BRIDGE AND OTHER EQUIPMENT FROM R.B.
EVERETT & CO. IN THE AMOUNT OF $322,245.00 FOR PRECINCT 1. LOCAL GOV'T
CODE 271.102
F. TAKE ALL APPROPRIATE ACTION TO CONSIDER AND APPROVE THE GRANT
APPLICATION TO THE NATIONAL RIFLE ASSOCIATION (NRA) FOUNDATION FOR THE
TRAINING EQUIPMENT PROJECT IN THE AMOUNT OF $5,685.95 FOR THE SHERIFF'S
OFFICE. NO MATCH REQUIRED. PLEASE AUTHORIZE SERGEANT WILKERSON TO
SUBMIT ON BEHALF OF MONTGOMERY COUNTY.
Item 19 - RECESS MONTGOMERY COUNTY COMMISSIONERS COURT. CONVENE PUBLIC HEARINGS. 19. PUBLIC HEARING A. PRECINCT 4 1. CONSIDER AND DISCUSS THE PARTIAL REVISION OF LOT 49, BLOCK 2 OF PEACH CREEK PLANTATION SECTION 1, TO BE KNOWN AS PEACH CREEK PLANTATION SECTION 1, PARTIAL REPLAT NO. 1. RECONVENE COURT - TAKE APPROPRIATE ACTION
1. CONSIDER AND DISCUSS THE PARTIAL REVISION OF LOT 49, BLOCK 2 OF PEACH
CREEK PLANTATION SECTION 1, TO BE KNOWN AS PEACH CREEK PLANTATION
SECTION 1, PARTIAL REPLAT NO. 1.
Items 20 & 21 - 20. EXECUTIVE SESSION -THE COURT WILL RECESS FOR EXECUTIVE SESSION PURSUANT TO ONE OR MORE OF THE FOLLOWING PROVISIONS OF THE TEXAS GOVERNMENT CODE, TO WIT: CHAPTER 551, SUB-CHAPTER D; ARTICLES 551.076 A. CONSIDER AND DISCUSS IMPLEMENTATION OF SECURITY DEVICES AND SECURITY PERSONNEL. (SECTION 551.076) 21. TAKE ACTION ON MATTERS IN EXECUTIVE SESSION
CODE, TO WIT: CHAPTER 551, SUB-CHAPTER D; ARTICLES 551.076
A. CONSIDER AND DISCUSS IMPLEMENTATION OF SECURITY DEVICES AND SECURITY
PERSONNEL. (SECTION 551.076)
Items 22 & 24 - 22. CITIZENS 24. COURT ADJOURNS
Items 22 & 24
The 3rd letter in the word "red" is?
Call to Order - 1. CALL TO ORDER 2. OPENING PRAYER 3. PLE... Item 6 - APPROVAL OF COMMISSIONERS' COURT AGENDA Item 7 - PROCLAMATIONS/RESOLUTIONS A. MONTGOMERY COUNTY ADO... Additional Item - Additional Item Item 8 - COUNTY CLERK A. CONSIDER AND APPROVE COMMISSIONER... Consent Agenda - CONSENT AGENDA (ONE MOTION WITH MODIFICATI... Consideration of Consent Agenda - L. COUNTY ATTORNEY-REAL P... Item 10 - CITIZENS (limit of 3 minutes) Item 11 - COUNTY JUDGE A. CONSIDER, DISCUSS AND APPOINT A ... Item 12 - COUNTY COURT AT LAW 3 A. CONSIDER, DISCUSS AND, ... Item 13 - COUNTY COURT AT LAW 4 A. CONSIDER, DISCUSS AND A... Item 14 - CONSTABLE PRECINCT 3 A. CONSIDER AND ALLOW CONSTA... Item 15 - CONSTABLE PRECINCT 5 A. CONSIDER AND APPROVE COND... Item 16 - ELECTIONS A. CONSIDER AND APPROVE AN ORDER CANVAS... Item 17 - INFORMATION TECHNOLOGY A. CONSIDER AND APPROVE A... Item 18 - PURCHASING A. TAKE ALL APPROPRIATE ACTION TO APP... Item 19 - RECESS MONTGOMERY COUNTY COMMISSIONERS COURT. CON... Items 20 & 21 - 20. EXECUTIVE SESSION -THE COURT WILL RECES... Items 22 & 24 - 22. CITIZENS 24. COURT ADJOURNS
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CONSIDER AND APPROVE COMMISSIONERS' COURT MINUTES FROM REGULAR\nSESSION DATED OCTOBER 24, 2017 AS SUBMITTED.","sources":[{"type":"application/x-mpegURL","src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2017/11/14/11142017-785.360.mp4/playlist.m3u8"}],"title":"Item 8 "},{"smimage":"https://stills.swagit.com/stills/2017/11/14/11142017-786.480x360.jpg?r=2","image":"https://stills.swagit.com/stills/2017/11/14/11142017-786.480x360.jpg?r=2","poster":"https://stills.swagit.com/stills/2017/11/14/11142017-786.480x360.jpg?r=2","mediaid":7,"dfile":"https://media.swagit.com/podcasts/2017/11/14/11142017-786.360.mp4","description":"CONSENT AGENDA (ONE MOTION WITH MODIFICATIONS, IF APPLICABLE, APPROVES\nFOR ACTION, ALL ITEMS CONTAINED WITHIN THE CONSENT AGENDA).\n\nA. AUDITOR\n1. CONSIDER AND APPROVE THE BUDGET AMENDMENTS FOR THE PRIOR FISCAL YEAR.\n2. CONSIDER AND APPROVE THE BUDGET AMENDMENTS FOR THE CURRENT FISCAL\nYEAR.\n3. CONSIDER AND ACCEPT COMPLETED AUDITS.\n4. CONSIDER AND APPROVE PAYMENT OF ACCOUNTS.\n5. CONSIDER AND ACCEPT REPORT OF OFFICIALS\u2019 FEES, AS AUDITED FOR SEPTEMBER,\n2017.\n\nB. TREASURER\n1. CONSIDER AND APPROVE THE WEEKLY REPORTS OF INVESTMENTS PURCHASED.\n2. CONSIDER AND APPROVE THE MONTHLY PLEDGED SECURITIES REPORT FOR\nSEPTEMBER 2017.\n3. CONSIDER AND APPROVE THE PLEDGES AND/OR RELEASES OF DEPOSITORY\nCOLLATERAL REPORT.\n4. CONSIDER AND APPROVE THE MONTHLY STATEMENT OF BALANCES REPORT FOR\nMONTH SEPTEMBER 2017.\n5. CONSIDER AND APPROVE THE MONTHLY INVESTMENT REPORT FOR MONTH\nOCTOBER 2017.\n6. CONSIDER AND APPROVE THE QUARTERLY INVESTMENT REPORT FOR QTR ENDED\n09/30/17.\n\nC. PURCHASING\n1. APPROVE THE FOLLOWING RENEWAL OPTIONS:\nPROJECT #2017-0025 FOR MOWING OF RIGHT-OF-WAYS WITH TRIPLE B AG, LLC\nFOR PRECINCT 1. (EXERCISING THE FIRST OF THREE RENEWAL OPTIONS)\nPROJECT #2016-0004 FOR MOVING OF VOTING EQUIPMENT WITH EAST END\nTRANSFER & STORAGE, INC. FOR ELECTIONS. (EXERCISING THE SECOND OF\nTHREE RENEWAL OPTIONS)\nPROJECT #2014-0068 FOR POSTS AND RELATED HARDWARE FOR TRAFFIC SIGNS\nWITH EACH OF THE FOLLOWING VENDORS: PATHMARK TRAFFIC PRODUCTS OF\nTEXAS, INC., ALLIED TUBE AND CONDUIT CORPORATION AND TRANTEX\nTRANSPORTATION PRODUCTS OF TEXAS, INC. FOR VARIOUS DEPARTMENTS.\n(EXERCISING THE THIRD OF FOUR RENEWAL OPTIONS)\nNATIONAL JOINT POWERS ALLIANCE (NJPA) CONTRACT #113011 FOR LICENSED\nSOFTWARE AND IMPLEMENTATION AND PROFESSIONAL SERVICES WITH TYLER\nTECHNOLOGIES, INC. FOR IT. GOV'T CODE \u00a7791.025\n\n2. APPROVE THE FOLLOWING CHANGE ORDERS (CO):\nCO #4 TO CONROE DOOR AND HARDWARE, INC. FOR PROJECT # 2014-0036\nHARDWOOD, LUMBER SUPPLIES AND MISCELLANEOUS ITEMS FOR BUILDING\nMAINTENANCE.\nCO #1 TO BRANDED PEST DEFENSE, LLC FOR PROJECT #2015-0023\nEXTERMINATING/PEST CONTROL SERVICES FOR VARIOUS DEPARTMENTS.\nCO #1 TO SMITH AND COMPANY FOR PROJECT #2017-0039 BOIS D'ARC ROAD\nWIDENING AND RECONSTRUCTION FOR PRECINCT 1.\n\n3. APPROVE GRANTING A DISCRETIONARY EXEMPTION FOR:\nDIGITAL LIBRARY SOURCE, \"HOOPLA\", AS AN ITEM THAT CAN BE OBTAINED\nFROM ONLY ONE SOURCE FROM MIDWEST TAPE, LLC FOR LIBRARY. LOCAL\nGOV'T CODE \u00a7262.024(a)(7)(a)\n\n4. APPROVE THE ADVERTISING FOR:\nPROJECT #18-11 FOR TRAFFIC SIGNAL INSTALLATION - HONEA EGYPT AT\nDURANGO CREEK - MAHOGANY WAY FOR PRECINCT 2.\nPROJECT #18-14 FOR TOWING SERVICES FOR VARIOUS DEPARTMENTS.\nPROJECT #18-16 FOR GENE CAMPBELL BOULEVARD RECONSTRUCTION AND\nWIDENING FOR PRECINCT 4.\nPROJECT #18-17 FOR OLD HOUSTON ROAD CONSTRUCTION FOR PRECINCT 4.\nPROJECT #18-18 FOR SORTERS ROAD RECONSTRUCTION AND WIDENING FOR\nPRECINCT 4.\nPROJECT #18-19 FOR COMMUNITY DRIVE PAVEMENT WIDENING AND DRAINAGE\nIMPROVEMENTS FOR PRECINCT 4.\nPROJECT #18-21 FOR THE REPAIR OF HOT MIX ASPHALT PARKING LOTS FOR\nPRECINCT 3.\nPROJECT #18-20 FOR RFP - OPERATION OF MONTGOMERY COUNTY EMPLOYEE\nWELLNESS CENTER.\n\n5. APPROVE REJECTING ALL BIDS RECEIVED FOR:\nPROJECT #2017-0061 FOR INSTALLATION OF AEROBIC SEPTIC SYSTEM(S) AND\nRESIDENTIAL WATER WELL(S) AND RE-ADVERTISE WITH NEW PROJECT #18-15\nFOR MCCD.\nPROJECT #18-07 FOR CONSTRUCTION OF AIRPORT ENTRY AND RE-ADVERTISE\nWITH NEW PROJECT #18-23 FOR PRECINCT 1.\n\n6. APPROVE UTILIZING THE FOLLOWING CONTRACTS:\nENERGY SAVING LIGHTING PRODUCTS FROM VOSS LIGHTING BUYBOARD\nCONTRACT #527-17 FOR VARIOUS DEPARTMENTS. LOCAL GOV'T CODE 271.102\nINSTRUCTIONAL MATERIALS, CLASSROOM/TEACHING SUPPLIES & EQUIPMENT\nFROM BRODART COMPANY BUYBOARD CONTRACT #487-15 FOR LIBRARY.\nLOCAL GOV'T CODE 271.102\n\nD. RISK MANAGEMENT\n1. CONSIDER AND APPROVE MONTGOMERY COUNTY PARTICIPATING IN THE 2018 TAC\nSILVER CHOICE RETIREE MEDICAL PROGRAM AND AUTHORIZE THE DIRECTOR OR\nASSISTANT DIRECTOR OF RISK MANAGEMENT TO SIGN ALL NECESSARY\nDOCUMENTS ON BEHALF OF MONTGOMERY COUNTY. THE COUNTY DOES NOT\nCONTRIBUTE TO THIS PROGRAM.\n2. ACKNOWLEDGE PAYMENT TO MOISES ALI AYALA IN THE AMOUNT OF $3,805.17 IN\nREFERENCE TO CLAIM #A-17-0092 DOL 08.24.17.\n3. ACKNOWLEDGE PAYMENT TO GLASS & MIRROR OF THE WOODLANDS, INC. IN THE\nAMOUNT OF $289.00 IN REFERENCE TO CLAIM #A170091 DOL 10.06.17.\n4. ACKNOWLEDGE PAYMENT TO FARMERS INSURANCE AS SUBROGEE FOR JOSEPH\nPOPE IN THE AMOUNT OF $3,608.01 IN REFERENCE TO CLAIM #A170071 DOL 07.14.17.\n\nE. COMMISSIONERS\n1. PRECINCT 3\na. APPROVE CANCELLATION OF ATV USE AGREEMENT WITH KEVIN SAPP.\n2. PRECINCT 4\na. CONSIDER AND APPROVE THE ACCEPTANCE OF A CHECK IN THE AMOUNT OF\n$658.17 FROM MONTGOMERY COUNTY EMERGENCY SERVICES DISTRICT NO. 7 FOR\nFUEL REIMBURSEMENT. THIS IS TO BE DEPOSITED INTO LINE ITEM NO. 615-7926.\nb. CONSIDER AND APPROVE THE ACCEPTANCE OF A CHECK IN THE AMOUNT OF\n$1,425.20 FROM CITY OF ROMAN FOREST FOR FUEL REIMBURSEMENT. THIS IS TO BE\nDEPOSITED INTO LINE ITEM NO 615-7926.\n\nF. COMMISSIONERS - COUNTY ENGINEER\n1. PRECINCT 2\na. CONSIDER AND APPROVE THE ACCEPTANCE OF DENALI WILDERNESS PARKWAY\nFROM NORTH CASCADE LANE TO BEARTOOTH BEND TRAIL IN THE THUNDER BASIN\nPARKWAY DEDICATION PLAT INTO THE ONE YEAR MAINTENANCE PERIOD.\nb. CONSIDER AND APPROVE ACCEPTANCE OF ROADS IN BONTERRA AT WOODFOREST,\nSECTION 3 INTO THE COUNTY ROAD MAINTENANCE SYSTEM AND RELEASE THE\nBOND.\nc. CONSIDER AND APPROVE ACCEPTANCE OF ROADS IN WOODFOREST CENTRAL PINE\nSTREET (WOODFOREST BOULEVARD TO WOODFOREST 65) STREET DEDICATION\nINTO THE COUNTY ROAD MAINTENANCE SYSTEM AND RELEASE THE BOND.\nd. CONSIDER AND APPROVE THE RELEASE OF THE LETTER OF CREDIT FOR LAKE\nCONROE BUSINESS PARK SECTION 5.\ne. CONSIDER AND APPROVE THE ACCEPTANCE OF THE ROADS IN FOSTERS RIDGE,\nSECTION 7 INTO THE ONE YEAR MAINTENANCE PERIOD.\nf. CONSIDER AND APPROVE THE ACCEPTANCE OF THE ROADS IN MOSTYN SPRINGS\nSUBDIVISION, SECTION 1 INTO THE ONE YEAR MAINTENANCE PERIOD.\n\n2. PRECINCT 3\na. CONSIDER AND APPROVE ACCEPTANCE OF ROADS IN NORTHGROVE, SECTION 1\nINTO THE COUNTY ROAD MAINTENANCE SYSTEM AND RELEASE THE BOND.\nb. CONSIDER AND APPROVE ACCEPTANCE OF ROADS IN NORTHGROVE, SECTION 2\nINTO THE COUNTY ROAD MAINTENANCE SYSTEM AND RELEASE THE BOND.\nc. CONSIDER AND APPROVE ACKNOWLEDGING THAT THE ROADS IN NORTHGROVE,\nSECTION 4 HAVE BEEN BUILT TO COUNTY STANDARDS AND HAVE COMPLETED THE\nONE YEAR MAINTENANCE PERIOD. THE BOND MAY BE RELEASED AT THIS TIME.\nTHESE ROADS ARE PRIVATE AND WILL NOT BE MAINTAINED BY MONTGOMERY\nCOUNTY.\nd. CONSIDER AND APPROVE ACCEPTANCE OF ROADS IN NORTHGROVE, SECTION 5\nINTO THE COUNTY ROAD MAINTENANCE SYSTEM AND RELEASE THE BOND.\ne. CONSIDER AND APPROVE ACKNOWLEDGING THAT THE ROADS IN BENDERS\nLANDING ESTATES, SEC 2 PARTIAL REPLAT NO. 1 HAVE BEEN BUILT TO COUNTY\nSTANDARDS AND HAVE COMPLETED THE ONE YEAR MAINTENANCE PERIOD. THE\nBOND MAY BE RELEASED AT THIS TIME. THESE ROADS ARE PRIVATE AND WILL NOT\nBE MAINTAINED BY MONTGOMERY COUNTY.\nf. CONSIDER AND APPROVE ACCEPTANCE OF ROADS IN WRIGHTS LANDING AT\nLEGENDS TRACE, SECTION 2 INTO THE COUNTY ROAD MAINTENANCE SYSTEM AND\nRELEASE THE BOND.\n\n3. PRECINCT 4\na. CONSIDER AND APPROVE THE ACCEPTANCE OF THE ROADS IN WEST LAKE\nHOUSTON PARKWAY STREET DEDICATION, SECTION 5 INTO THE ONE YEAR\nMAINTENANCE PERIOD.\nb. CONSIDER AND APPROVE ACCEPTANCE OF ROADS IN DEERWOOD, SECTION 6 INTO\nTHE COUNTY ROAD MAINTENANCE SYSTEM AND RELEASE THE BOND.\n\n4. ALL PRECINCTS\na. CONSIDER AND APPROVE A REQUEST FROM PARK CONSTRUCTION TO MOVE\nHEAVY EQUIPMENT ACROSS VARIOUS COUNTY ROADS. THIS PERMIT WILL EXPIRE\nFEBRUARY 23, 2018.\n\nG. HUMAN RESOURCES\n1. CONSIDER AND ACCEPT PAYROLL CHANGE REQUEST FORMS.\n\nH. ENVIRONMENTAL HEALTH\n1. CONSIDER AND APPROVE A VARIANCE REQUEST TO INSTALL AN AEROBIC ON SITE\nSYSTEM IN THE 100 YEAR FLOOD PLAIN LOCATED AT 1700 KING RICHARD'S COURT\nMONTGOMERY, TX 77316.\n2. CONSIDER AND APPROVE A VARIANCE REQUEST TO INSTALL AN AEROBIC ON SITE\nSYSTEM IN THE 100 YEAR FLOOD PLAIN LOCATED AT 11789 CALVARY ROAD WILLIS,\nTX 77318.\n3. CONSIDER AND APPROVE A VARIANCE REQUEST TO INSTALL AN AEROBIC ON SITE\nSYSTEM IN THE 100 YEAR FLOOD PLAIN LOCATED AT 7506 LAKE CREEK CIRCLE\nMONTGOMERY, TX 77316.\n\nI. COUNTY JUDGE\n1. CONSIDER AND APPOINT DANIELLE SCHEINER TO THE BOARD OF HOUSTONGALVESTON\nAREA COUNCIL GULF COAST WORKFORCE WITH A TERM ENDING\nDECEMBER 31, 2019. SHE REPLACES FRED WELCH WHO HAS SUBMITTED HIS\nRESIGNATION TO THE BOARD AS AN ECONOMIC DEVELOPMENT REPRESENTATIVE.\n2. CONSIDER AND REAPPOINT GIL STALEY AS THE COUNTY REPRESENTATIVE TO\nHGAC GULF COAST ECONOMIC DEVELOPMENT DISTRICT ADVISORY COMMITTEE\nWITH A TERM EXPIRING MAY 2019.\n3. CONSIDER AND REAPPOINT GIL STALEY TO THE BOARD OF HOUSTON-GALVESTON\nAREA COUNCIL GULF COAST WORKFORCE BOARD WITH A TERM EXPIRING\nDECEMBER 31, 2019.\n4. CONSIDER AND REAPPOINT DOUG KARR TO THE BOARD OF HOUSTON-GALVESTON\nAREA COUNCIL GULF COAST WORKFORCE BOARD WITH A TERM EXPIRING\nDECEMBER 31, 2019.\n\nJ. EMERGENCY MANAGEMENT\n1. CONSIDER, DISCUSS, AND APPROVE ACCEPTING THE GRANT CONTRACT BETWEEN\nTHE TEXAS WATER DEVELOPMENT BOARD AND MONTGOMERY COUNTY,\nCONTRACT # 1600012123. THIS CONTRACT ALLOWS MONTGOMERY COUNTY TO\nBEGIN PROPERTY ACQUISITIONS AFFECTED BY THE 2016 FLOODS. THIS GRANT\nAPPLICATION, ALONG WITH AUTHORIZING A CONTRACT WITH TETRA TECH TO\nADMINISTER THE PROGRAM, WAS PREVIOUSLY APPROVED IN COMMISSIONERS\nCOURT. AUTHORIZE JUDGE DOYAL TO SIGN AND EXECUTE.\n2. CONSIDER, DISCUSS AND APPROVE THE CARRYOVER OF REMAINING EMERGENCY\nFUNDS PREVIOUSLY AUTHORIZED FOR USE BY MCOHSEM, FOR HURRICANE\nHARVEY RELATED EXPENSES, FROM FY17 TO FY18. FURTHERMORE AUTHORIZE\nMCOHSEM ACCESS TO THESE FUNDS UNTIL ALL INVOICES AND EXPENSES ARE\nPAID AND COMPLETED.\n\nK. SHERIFF\n1. ACCEPT THE MCSO FY17 CHAPTER 59 ASSET FORFEITURE REPORT.\n2. ACCEPT THE SHERIFF'S FY17 EQUITABLE SHARING AGREEMENT AND\nCERTIFICATION.\n\nL. COUNTY ATTORNEY-REAL PROPERTY\nb. APPROVE RESOLUTION AND ORDER TO PAY RELOCATION EXPENSES FOR\nACQUISITION AND RELOCATION SERVICES FOR PARCEL 59 FOR THE FM 1097 ROAD\nPROJECT.\nc. APPROVE RESOLUTION AND ORDER TO PAY FOR ACQUISITION OF PARCEL 57 FOR\nTHE FM 1097 ROAD PROJECT.\nd. APPROVE RESOLUTION AND ORDER TO PAY FOR ACQUISITION OF PARCEL 64 FOR\nTHE FM 1097 ROAD PROJECT.\ne. APPROVE RESOLUTION AND ORDER TO PAY FOR ACQUISITION OF PARCEL 76 FOR\nTHE FM 1097 ROAD PROJECT.\n\n2. PRECINCT 2\na. APPROVE ORDER AUTHORIZING NOTICE OF PUBLIC HEARING UNDER LOCAL\nGOVERNMENT CODE 232.009(C-1) FOR THE PARTIAL REVISION OF PART OF LOTS 23\nAND 24, BLOCK 7, THOUSAND OAKS SECTION 4, TO BE KNOWN AS PARTIAL REPLAT\nNO. 1 OF THOUSAND OAKS SECTION FOUR.\nb. APPROVE ORDER DECLARING THE EXISTENCE OF A PUBLIC NECESSITY AND\nAUTHORIZING THE INSTITUTION OF EMINENT DOMAIN PROCEEDINGS FOR PARCEL\n52 OF THE KEENAN CUTOFF ROAD EXPANSION PROJECT.\n\n3. PRECINCT 3\na. APPROVE INTERLOCAL AGREEMENT BETWEEN MONTGOMERY COUNTY AND\nMONTGOMERY COUNTY MUNICIPAL UTILITY DISTRICT NO. 119 REGARDING\nIMPROVEMENTS TO RAYFORD ROAD.\nb. APPROVE AGREEMENT BETWEEN MONTGOMERY COUNTY, TEXAS AND CONROE\nINDEPENDENT SCHOOL DISTRICT AUTHORIZING PLACEMENT OF IMPROVEMENTS\nWITHIN COUNTY OWNED RIGHT OF WAY DESCRIBED AS GROGAN\u2019S MILL ROAD.\n\n4. PRECINCT 4\na. APPROVE AND APPOINT THE FOLLOWING PERSONS AS TRAINED VOLUNTEERS\nPURSUANT TO ARTICLE IX OF THE \u201cBANDIT SIGN\u201d ORDINANCE (ORDINANCE\nPROHIBITING THE PLACEMENT OF SIGNS ON A RIGHT-OF-WAY OF PUBLIC ROADS\nAND IMPOSING CRIMINAL PROSECUTION FOR VIOLATIONS DATED OCTOBER 8,\n2007): JOHN MCKINNEY, CRAIG MALLIA, TED STANLEY, JOHANNE STANLEY,\nBELINDA MULBERRY, DAVE MULBERRY, SETH BIENEK, KEITH LINCOLN, VANESSA\nLINCOLN, DOUGLAS FITZPATRICK, DEBRA FITZPATRICK AND KENNETH MORRIS.\n\nM. COUNTY ATTORNEY\n1. CONSIDER AND APPROVE A RESOLUTION AND ORDER TO DEFEND CLAIM NO.D-16-\n0147; CAUSE NO. 4:17-CV-03384; EDWARD CRUTHIRD V. MONTGOMERY COUNTY\nTEXAS AND SHERIFF RAND HENDERSON IN THE UNITED STATES DISTRICT COURT\nFOR THE SOUTHERN DISTRICT OF TEXAS, HOUSTON DIVISION.\n2. CONSIDER AND APPROVE INTERLOCAL AGREEMENT BETWEEN MONTGOMERY\nCOUNTY, TEXAS AND THE WOODLANDS TOWNSHIP FOR 2018 INTERIM FUNDING OF\nMONTGOMERY COUNTY SHERIFF\u2019S OFFICE AND MONTGOMERY COUNTY\nCONSTABLE, PRECINCT 3 (LAW ENFORCEMENT INVESTIGATIVE SERVICES \u2013 CRIMES\nAGAINST CHILDREN/SAFE HARBOR).\n\nN. COUNTY CLERK\n1. CONSIDER AND APPROVE THE TRANSFER OF $5,500.00 FROM THE COUNTY CLERK'S\nRECORDS MANAGEMENT FUND TO LINE ITEM 40311-7419 PROFESSIONAL SERVICES.\nMONEY WILL BE USED TO PAY FOR SITE ANALYSIS AND SURVEYING OF THE\nPROPERTY WHERE THE COUNTY CLERK'S RECORD REPOSITORY BUILDING WILL BE\nCONSTRUCTED.\n\nO. CONSTABLE PRECINCT 2\n1. CONSIDER AND APPROVE THE APPOINTMENT OF THE FOLLOWING RESERVE\nDEPUTIES FOR CONSTABLE PCT. 2:\nMIKE CROSS, ANDREW DUNN, CASEY CILLIS, BOBBY BODDEN AND WAYNE\nRAWLEY.\n\nP. CONSTABLE PRECINCT 3\n1. CONSIDER AND APPROVE INTERLOCAL AGREEMENT BETWEEN MONTGOMERY\nCOUNTY, TEXAS AND THE WOODLANDS TOWNSHIP FOR 2018 INTERIM FUNDING OF\nCONSTABLE, PRECINCT 3.\n\nQ. JUSTICE OF THE PEACE PCT. 3\n1. CONSIDER AND APPROVE INTERLOCAL AGREEMENT BETWEEN MONTGOMERY\nCOUNTY, TEXAS AND THE WOODLANDS TOWNSHIP FOR 2018 INTERIM FUNDING OF\nJUSTICE OF THE PEACE, PRECINCT 3.\n\nS. COMMUNITY DEVELOPMENT\n1. CONSIDER AND APPROVE THE 2017 FUNDING GRANT AGREEMENT BETWEEN HUD\nAND MONTGOMERY COUNTY THAT INCORPORATES THE CDBG ENTITLEMENT\nAGREEMENT, THE HOME INVESTMENT PARTNERSHIPS AGREEMENT, THE\nEMERGENCY SOLUTION GRANT, AND THE FUNDING APPROVALS FOR THE CDBG\nFORM HUD-7082, HOME FORM HUD 40093, AND ESG FORM AND AUTHORIZE COUNTY\nJUDGE CRAIG DOYAL TO SIGN RELATED DOCUMENTS\n\nT. DISTRICT ATTORNEY\n1. CONSIDER AND APPROVE REQUEST TO CARRY OVER ALL AVAILABLE FUNDS FROM\n4351-7570 FOR FY '17 TO FY '18.","sources":[{"type":"application/x-mpegURL","src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2017/11/14/11142017-786.360.mp4/playlist.m3u8"}],"title":"Consent Agenda "},{"smimage":"https://stills.swagit.com/stills/2017/11/14/11142017-787.480x360.jpg?r=2","image":"https://stills.swagit.com/stills/2017/11/14/11142017-787.480x360.jpg?r=2","poster":"https://stills.swagit.com/stills/2017/11/14/11142017-787.480x360.jpg?r=2","mediaid":8,"dfile":"https://media.swagit.com/podcasts/2017/11/14/11142017-787.360.mp4","description":"L. COUNTY ATTORNEY-REAL PROPERTY\n1. PRECINCT 1\na. APPROVE INTERLOCAL AGREEMENT FOR ROAD CONSTRUCTION AND\nIMPROVEMENTS BETWEEN MONTGOMERY COUNTY AND CITY OF CONROE TO\nIMPROVE ACCESS AND PARKING FOR THE PROPOSED VETERANS PARK.\n\nR. JUVENILE PROBATION\n1. CONSIDER AND ACCEPT A DONATION IN THE AMOUNT OF $16,000 ON BEHALF OF\nTHE JUVENILE PROBATION DEPARTMENT FROM LONNIE WRIGHT. PLEASE\nALLOCATE THE FUNDS TO BUDGET LINE 5711.7498 TO BE USED FOR PLACEMENT\nCOSTS.","sources":[{"type":"application/x-mpegURL","src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2017/11/14/11142017-787.360.mp4/playlist.m3u8"}],"title":"Consideration of Consent Agenda "},{"smimage":"https://stills.swagit.com/stills/2017/11/14/11142017-788.480x360.jpg?r=2","image":"https://stills.swagit.com/stills/2017/11/14/11142017-788.480x360.jpg?r=2","poster":"https://stills.swagit.com/stills/2017/11/14/11142017-788.480x360.jpg?r=2","mediaid":9,"dfile":"https://media.swagit.com/podcasts/2017/11/14/11142017-788.360.mp4","description":"CITIZENS (limit of 3 minutes)","sources":[{"type":"application/x-mpegURL","src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2017/11/14/11142017-788.360.mp4/playlist.m3u8"}],"title":"Item 10 "},{"smimage":"https://stills.swagit.com/stills/2017/11/14/11142017-789.480x360.jpg?r=2","image":"https://stills.swagit.com/stills/2017/11/14/11142017-789.480x360.jpg?r=2","poster":"https://stills.swagit.com/stills/2017/11/14/11142017-789.480x360.jpg?r=2","mediaid":10,"dfile":"https://media.swagit.com/podcasts/2017/11/14/11142017-789.360.mp4","description":"COUNTY JUDGE\n\nA. CONSIDER, DISCUSS AND APPOINT A REPRESENTATIVE TO THE HOUSTONGALVESTON\nAREA COUNCIL GENERAL ASSEMBLY AND DELEGATE TO BOARD OF\nDIRECTORS FOR YEAR 2018.\n\nB. CONSIDER, DISCUSS AND APPOINT A REPRESENTATIVE TO THE HOUSTONGALVESTON\nAREA COUNCIL GENERAL ASSEMBLY AND ALTERNATE TO BOARD OF\nDIRECTORS FOR YEAR 2018.\n\nC. CONSIDER, DISCUSS AND APPOINT TWO ALTERNATES TO THE HOUSTON\nGALVESTON AREA COUNCIL GENERAL ASSEMBLY FOR YEAR 2018.\n\nD. CONSIDER, DISCUSS AND ALLOCATE 1037 VOTES FOR CANDIDATES FOR THE\nELECTION OF MONTGOMERY CENTRAL APPRAISAL DISTRICT BOARD OF\nDIRECTORS FOR 2018/2019 TERM AND AUTHORIZE COUNTY JUDGE CRAIG DOYAL\nTO EXECUTE THE SAME.","sources":[{"type":"application/x-mpegURL","src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2017/11/14/11142017-789.360.mp4/playlist.m3u8"}],"title":"Item 11 "},{"smimage":"https://stills.swagit.com/stills/2017/11/14/11142017-790.480x360.jpg?r=2","image":"https://stills.swagit.com/stills/2017/11/14/11142017-790.480x360.jpg?r=2","poster":"https://stills.swagit.com/stills/2017/11/14/11142017-790.480x360.jpg?r=2","mediaid":11,"dfile":"https://media.swagit.com/podcasts/2017/11/14/11142017-790.360.mp4","description":"COUNTY COURT AT LAW 3\n\nA. CONSIDER, DISCUSS AND, IF APPROPRIATE, APPROVE MOVING ASSOCIATE JUDGE\nAMY ATKINSON TO COURTROOM SPACE AND OFFICES RECENTLY VACATED BY\n435TH DISTRICT COURT.","sources":[{"type":"application/x-mpegURL","src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2017/11/14/11142017-790.360.mp4/playlist.m3u8"}],"title":"Item 12 "},{"smimage":"https://stills.swagit.com/stills/2017/11/14/11142017-791.480x360.jpg?r=2","image":"https://stills.swagit.com/stills/2017/11/14/11142017-791.480x360.jpg?r=2","poster":"https://stills.swagit.com/stills/2017/11/14/11142017-791.480x360.jpg?r=2","mediaid":12,"dfile":"https://media.swagit.com/podcasts/2017/11/14/11142017-791.360.mp4","description":"COUNTY COURT AT LAW 4\n\nA. CONSIDER, DISCUSS AND APPROVE CREATION OF A CONTRACT AD LITEM 1-YEAR\nPILOT PROGRAM FOR THE MENTAL HEALTH COMMITMENT DOCKET.","sources":[{"type":"application/x-mpegURL","src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2017/11/14/11142017-791.360.mp4/playlist.m3u8"}],"title":"Item 13 "},{"smimage":"https://stills.swagit.com/stills/2017/11/14/11142017-792.480x360.jpg?r=2","image":"https://stills.swagit.com/stills/2017/11/14/11142017-792.480x360.jpg?r=2","poster":"https://stills.swagit.com/stills/2017/11/14/11142017-792.480x360.jpg?r=2","mediaid":13,"dfile":"https://media.swagit.com/podcasts/2017/11/14/11142017-792.360.mp4","description":"CONSTABLE PRECINCT 3\nA. CONSIDER AND ALLOW CONSTABLE PCT. 3 TO SLOT THE DEPUTY HIRED FOR\nPOSITION #5531-5910-6 AS A 12 YR DEPUTY ON THE CURRENT STEP PLAN DUE TO\nEXPERIENCE. REQUESTED INCREASE WOULD BE FUNDED FROM ATTRITION\nAND WILL NOT INCREASE THE FISCAL YEAR 2018 BUDGET.\n\nB. CONSIDER AND APPROVE THE FUNDING OF ONE NEW FULLY EQUIPPED DETECTIVE\nVEHICLE NOT TO EXCEED $45,000.00. VEHICLE WILL BE ASSIGNED TO THE\nEMPLOYEE REPLACING A RECENTLY VACATED POSITION, 55313-7802-1\n(INVESTIGATOR II) WHICH INCLUDED A VEHICLE STIPEND. COSTS ASSOCIATED\nWITH THE VEHICLE PURCHASE SHALL BE REIMBURSED TO THE COUNTY BY THE\nWOODLANDS TOWNSHIP.","sources":[{"type":"application/x-mpegURL","src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2017/11/14/11142017-792.360.mp4/playlist.m3u8"}],"title":"Item 14 "},{"smimage":"https://stills.swagit.com/stills/2017/11/14/11142017-793.480x360.jpg?r=2","image":"https://stills.swagit.com/stills/2017/11/14/11142017-793.480x360.jpg?r=2","poster":"https://stills.swagit.com/stills/2017/11/14/11142017-793.480x360.jpg?r=2","mediaid":14,"dfile":"https://media.swagit.com/podcasts/2017/11/14/11142017-793.360.mp4","description":"CONSTABLE PRECINCT 5\nA. CONSIDER AND APPROVE CONDITIONAL GIFT BY JESSE SLAUGHTER OF HIS\nCANINE, ITAI, TO MONTGOMERY COUNTY FOR USE BY THE PRECINCT 5\nCONSTABLE'S OFFICE.\n\nB. CONSIDER AND APPROVE THE K9 STIPEND FOR DEPUTY JESSE SLAUGHTER, 5551-\n5910-2. PLEASE NAME A FUNDING SOURCE.","sources":[{"type":"application/x-mpegURL","src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2017/11/14/11142017-793.360.mp4/playlist.m3u8"}],"title":"Item 15 "},{"smimage":"https://stills.swagit.com/stills/2017/11/14/11142017-794.480x360.jpg?r=2","image":"https://stills.swagit.com/stills/2017/11/14/11142017-794.480x360.jpg?r=2","poster":"https://stills.swagit.com/stills/2017/11/14/11142017-794.480x360.jpg?r=2","mediaid":15,"dfile":"https://media.swagit.com/podcasts/2017/11/14/11142017-794.360.mp4","description":"ELECTIONS\nA. CONSIDER AND APPROVE AN ORDER CANVASSING THE RETURNS AND DECLARING\nTHE RESULTS OF THE NOVEMBER 7, 2017 CONSTITUTIONAL AMENDMENT\nELECTION.\n\nB. CONSIDER AND APPROVE AN ORDER CANVASSING THE RETURNS AND DECLARING\nTHE RESULTS OF THE NOVEMBER 7, 2017 JUSTICE OF THE PEACE PRECINCT 4\nLOCAL OPTION ELECTION TO LEGALIZE THE SALE OF ALL ALCOHOLIC\nBEVERAGES INCLUDING MIXED BEVERAGES.","sources":[{"type":"application/x-mpegURL","src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2017/11/14/11142017-794.360.mp4/playlist.m3u8"}],"title":"Item 16 "},{"smimage":"https://stills.swagit.com/stills/2017/11/14/11142017-795.480x360.jpg?r=2","image":"https://stills.swagit.com/stills/2017/11/14/11142017-795.480x360.jpg?r=2","poster":"https://stills.swagit.com/stills/2017/11/14/11142017-795.480x360.jpg?r=2","mediaid":16,"dfile":"https://media.swagit.com/podcasts/2017/11/14/11142017-795.360.mp4","description":"INFORMATION TECHNOLOGY\n\nA. CONSIDER AND APPROVE AGREEMENT WITH XEROX CORPORATION REGARDING\nPURPORTED BALANCE DUE AND PAYMENT FOR FULL AND FINAL SATISFACTION\nAND AUTHORIZE JUDGE CRAIG DOYAL TO SIGN ON BEHALF OF MONTGOMERY\nCOUNTY. FUNDING SOURCE TO BE CARRY-OVER OF FY 2017 FUNDS IN THE\nAMOUNT OF $8,564.25.","sources":[{"type":"application/x-mpegURL","src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2017/11/14/11142017-795.360.mp4/playlist.m3u8"}],"title":"Item 17 "},{"smimage":"https://stills.swagit.com/stills/2017/11/14/11142017-796.480x360.jpg?r=2","image":"https://stills.swagit.com/stills/2017/11/14/11142017-796.480x360.jpg?r=2","poster":"https://stills.swagit.com/stills/2017/11/14/11142017-796.480x360.jpg?r=2","mediaid":17,"dfile":"https://media.swagit.com/podcasts/2017/11/14/11142017-796.360.mp4","description":"PURCHASING\n\nA. TAKE ALL APPROPRIATE ACTION TO APPROVE UTILIZING THE BUYBOARD\nCONTRACT #521-16 FOR VEHICLES, HEAVY DUTY TRUCKS, POLICE MOTORCYCLES,\nPARTS AND SERVICE LABOR WITH FREIGHTLINER OF AUSTIN AND INCLUDE THE\nPURCHASE OF ONE 2018 FREIGHTLINER M2106 IN THE AMOUNT OF $154,957.00 FOR\nPRECINCT 2. LOCAL GOV'T CODE \u00a7271.102\n\nB. TAKE ALL APPROPRIATE ACTION TO APPROVE THE AWARD FOR:\n- PROJECT #18-05 NEW POLICE MOTORCYCLES FOR VARIOUS DEPARTMENTS.\n- PROJECT #2017-0065 NEW DANVILLE PHASE II WATER TANK, WATERLINE AND\nSANITARY SEWER LINE FOR MCCD.\n- PROJECT #18-01 NEW VEHICLES FOR VARIOUS DEPARTMENTS.\n\nC. TAKE ALL APPROPRIATE ACTION TO APPROVE THE CONTRACT WITH THE\nFOLLOWING HIGHLY QUALIFIED PROVIDER PER GOV'T CODE CHAPTER 2254 FOR\nUTILITY COORDINATION FOR FM 1097 PROJECT FROM BLUEBERRY ROAD TO IH 45\nFROM BINKLEY & BARFIELD, INC. FOR A TOTAL MAXIMUM SUM OF $324,138.00 FOR\nPRECINCT 1.\n\nD. TAKE ALL APPROPRIATE ACTION TO CONSIDER AND APPROVE THE FISCAL YEAR\n2018 GRANT APPLICATION TO TEXAS INDIGENT DEFENSE COMMISSION (TIDC) FOR\nINDIGENT DEFENSE. NO MATCH REQUIRED.\n\nE. TAKE ALL APPROPRIATE ACTION TO APPROVE THE PURCHASE OF ONE\nBOMAG CR352L ASPHALT PAVER THROUGH BUYBOARD CONTRACT #515-16\nPURCHASE OF CONSTRUCTION, ROAD BRIDGE AND OTHER EQUIPMENT FROM R.B.\nEVERETT & CO. IN THE AMOUNT OF $322,245.00 FOR PRECINCT 1. LOCAL GOV'T\nCODE 271.102\n\nF. TAKE ALL APPROPRIATE ACTION TO CONSIDER AND APPROVE THE GRANT\nAPPLICATION TO THE NATIONAL RIFLE ASSOCIATION (NRA) FOUNDATION FOR THE\nTRAINING EQUIPMENT PROJECT IN THE AMOUNT OF $5,685.95 FOR THE SHERIFF'S\nOFFICE. NO MATCH REQUIRED. PLEASE AUTHORIZE SERGEANT WILKERSON TO\nSUBMIT ON BEHALF OF MONTGOMERY COUNTY.","sources":[{"type":"application/x-mpegURL","src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2017/11/14/11142017-796.360.mp4/playlist.m3u8"}],"title":"Item 18 "},{"smimage":"https://stills.swagit.com/stills/2017/11/14/11142017-797.480x360.jpg?r=2","image":"https://stills.swagit.com/stills/2017/11/14/11142017-797.480x360.jpg?r=2","poster":"https://stills.swagit.com/stills/2017/11/14/11142017-797.480x360.jpg?r=2","mediaid":18,"dfile":"https://media.swagit.com/podcasts/2017/11/14/11142017-797.360.mp4","description":"RECESS MONTGOMERY COUNTY COMMISSIONERS COURT. CONVENE PUBLIC\nHEARINGS.\n\n19. PUBLIC HEARING\nA. PRECINCT 4\n1. CONSIDER AND DISCUSS THE PARTIAL REVISION OF LOT 49, BLOCK 2 OF PEACH\nCREEK PLANTATION SECTION 1, TO BE KNOWN AS PEACH CREEK PLANTATION\nSECTION 1, PARTIAL REPLAT NO. 1.\n\nRECONVENE COURT - TAKE APPROPRIATE ACTION","sources":[{"type":"application/x-mpegURL","src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2017/11/14/11142017-797.360.mp4/playlist.m3u8"}],"title":"Item 19 "},{"smimage":"https://stills.swagit.com/stills/2017/11/14/11142017-798.480x360.jpg?r=2","image":"https://stills.swagit.com/stills/2017/11/14/11142017-798.480x360.jpg?r=2","poster":"https://stills.swagit.com/stills/2017/11/14/11142017-798.480x360.jpg?r=2","mediaid":19,"dfile":"https://media.swagit.com/podcasts/2017/11/14/11142017-798.360.mp4","description":"20. EXECUTIVE SESSION -THE COURT WILL RECESS FOR EXECUTIVE SESSION PURSUANT\nTO ONE OR MORE OF THE FOLLOWING PROVISIONS OF THE TEXAS GOVERNMENT\nCODE, TO WIT: CHAPTER 551, SUB-CHAPTER D; ARTICLES 551.076\n\nA. CONSIDER AND DISCUSS IMPLEMENTATION OF SECURITY DEVICES AND SECURITY\nPERSONNEL. (SECTION 551.076)\n\n21. TAKE ACTION ON MATTERS IN EXECUTIVE SESSION","sources":[{"type":"application/x-mpegURL","src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2017/11/14/11142017-798.360.mp4/playlist.m3u8"}],"title":"Items 20 & 21 "},{"smimage":"https://stills.swagit.com/stills/2017/11/14/11142017-799.480x360.jpg?r=2","image":"https://stills.swagit.com/stills/2017/11/14/11142017-799.480x360.jpg?r=2","poster":"https://stills.swagit.com/stills/2017/11/14/11142017-799.480x360.jpg?r=2","mediaid":20,"dfile":"https://media.swagit.com/podcasts/2017/11/14/11142017-799.360.mp4","description":"22. CITIZENS\n\n24. COURT ADJOURNS","sources":[{"type":"application/x-mpegURL","src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2017/11/14/11142017-799.360.mp4/playlist.m3u8"}],"title":"Items 22 & 24 "}]; player.playlist([]); player.playlist(playlist); // Play through the playlist automatically. player.playlist.autoadvance(0);