Source: http://montgomerycountytx.swagit.com/play/12122017-699
Timestamp: 2018-07-16 06:49:24
Document Index: 354402808

Matched Legal Cases: ['art 1', '§271', '§271', '§271', 'ART 107', '§271', '§271', 'ART 107', 'art 1', '§271', 'art 2', 'art 2', '§271', 'art 1', 'art 1', 'art 2', 'art 2', 'art 1', 'ART 107', 'art 1', 'art 2', 'art 2']

December 12, 2017 Commissioners Court - Montgomery County, TX
December 12, 2017 Commissioners Court
Item 7 (Part 1 of 2) - PROCLAMATIONS/RESOLUTIONS A. MONTGOMERY COUNTY UNITED WAY EMPLOYEE PRESENTATION. B. 2017 MAKING A DIFFERENCE PROCLAMATION
Item 8 - COUNTY CLERK A. CONSIDER AND APPROVE COMMISSIONER'S COURT MINUTES FROM THE REGULAR SESSION DATED NOVEMBER 28, 2017, AS SUBMITTED.
A. CONSIDER AND APPROVE COMMISSIONER'S COURT MINUTES FROM THE REGULAR
SESSION DATED NOVEMBER 28, 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 PAYMENT OF ACCOUNTS. 2. CONSIDER AND ACCEPT REPORTS OF CHAPTER 59 ASSET FORFEITURES. 3. CONSIDER AND APPROVE THE BUDGET AMENDMENTS FOR THE PRIOR FISCAL YEAR. 4. CONSIDER AND APPROVE THE BUDGET AMENDMENTS FOR THE CURRENT FISCAL YEAR. B. TREASURER 1. CONSIDER AND APPROVE THE PLEDGES AND/OR RELEASES OF DEPOSITORY COLLATERAL REPORT. 2. CONSIDER AND APPROVE THE MONTHLY INVESTMENT REPORT FOR NOVEMBER 2017. C. TAX ASSESSOR/COLLECTOR 1. ACKNOWLEDGE TAX ASSESSOR-COLLECTOR'S COMPLIANCE WITH STATE REPORTING REQUIREMENTS PURSUANT TO TEXAS PROPERTY TAX CODE SECTION 6.231(d) D. PURCHASING 1. APPROVE THE FOLLOWING RENEWAL OPTIONS: PROJECT #2016-0016 FOR ANIMAL TESTS AND VACCINES WITH BUTLER ANIMAL HEALTH SUPPLY, LLC dba HENRY SCHEIN ANIMAL HEALTH FOR ANIMAL SHELTER. (EXERCISING THE SECOND OF THREE RENEWAL OPTIONS) PROJECT #2016-0017 FOR VETERINARY SUPPLIES WITH BUTLER ANIMAL HEALTH SUPPLY, LLC dba HENRY SCHEIN ANIMAL HEALTH FOR ANIMAL SHELTER. (EXERCISING THE SECOND OF THREE RENEWAL OPTIONS) PROJECT #2013-0011 FOR PLUMBING ITEMS AND MISCELLANEOUS SUPPLIES WITH EACH OF THE FOLLOWING VENDORS: COBURN SUPPLY COMPANY, INC. AND MORRISON SUPPLY COMPANY, LLC FOR VARIOUS DEPARTMENTS. (EXERCISING THE FIFTH OF FIVE RENEWAL OPTIONS) PROJECT #18-25 FOR CONTAINERS, COLLECTION & DISPOSAL OF RECYCLABLE MATERIALS & PRODUCTS WITH WASTE CONNECTIONS OF TEXAS, LLC FOR PRECINCT 4. (EXERCISING THREE MONTH EXTENSION) 2. APPROVE THE ADVERTISING FOR: PROJECT #18-25 RFP - CONTAINERS, COLLECTION & DISPOSAL OF RECYCLABLE MATERIALS AND PRODUCTS FOR PRECINCT 4. 3. APPROVE UTILIZING THE FOLLOWING CONTRACTS: COMMERCIAL WASHERS & DRYERS FROM SCOTT EQUIPMENT, INC. BUYBOARD CONTRACT #518-16 FOR VARIOUS DEPARTMENTS. LOCAL GOV'T CODE §271.102 PRODUCTS AND RELATED SERVICES FROM SELEX ES, INC. dba ELSAG NORTH AMERICA DEPARTMENT OF INFORMATION RESOURCES CONTRACT #DIR-TSO- 3788 FOR VARIOUS DEPARTMENTS. LOCAL GOV'T CODE §271.083 FURNITURE: SCHOOL, OFFICE, SCIENCE, LIBRARY & DORMITORY FROM DEMCO, INC. BUYBOARD CONTRACT #503-16 FOR VARIOUS DEPARTMENTS. LOCAL GOV'T CODE §271.102 TRAFFIC CONTROL DEVICES, MARKERS, DELINEATORS FROM TRAFFIC PARTS, INC. TXSMARTBUY CONTRACT #550-A2 FOR VARIOUS DEPARTMENTS. LOCAL GOV'T CODE 271.083 TIRES, TUBES, AUTOMOTIVE PARTS, SUPPLIES & EQUIPMENT FROM AMERICAN TIRE DISTRIBUTORS BUYBOARD CONTRACT #470-14 FOR VARIOUS DEPARTMENTS. LOCAL GOV'T CODE 271.083 4. APPROVE REJECTING ALL BIDS RECEIVED FOR PROJECT #18-10 TREE AND TREE LIMB REMOVAL FROM RIGHT-OF-WAYS, COUNTY ROADS AND COUNTY BUILDINGS FOR VARIOUS PRECINCTS/DEPARTMENTS. 5. APPROVE THE FOLLOWING CHANGE ORDERS (CO): CO #2, 3 AND 4 TO DIAMOND COMMERCIAL CONSTRUCTION, INC. FOR PROJECT #2016-0032 EMPOWERMENT RESOURCE CENTER - REMODEL OF WAREHOUSE FOR A COMBINED TOTAL OF $28,217.00 WITH AN ADDITIONAL FOURTEEN (14) DAYS ADDED TO ORIGINAL CONTRACT TIME FOR MCCD. E. COMMISSIONERS 1. PRECINCT 1 a. CONSIDER AND APPROVE THE REAPPOINTMENT OF KIM PARRISH AND MIKE MASON TO THE MONTGOMERY COUNTY EMERGENCY SERVICE DISTRICT (MCESD) #2 BOARD OF COMMISSIONERS FOR A 2-YEAR TERM ENDING DECEMBER 31, 2019. b. APPROVE PERSONAL SERVICES AGREEMENT AND RELEASE OF LIABILITY WITH WILLIAM R. SANSON FOR LAW ENFORCEMENT SERVICES. 2. PRECINCT 2 a. CONSIDER AND APPROVE THE REAPPOINTMENT OF BRIAN GREMMINGER, SEAN McELROY AND JOHN ACREE TO THE MONTGOMERY COUNTY EMERGENCY SERVICE DISTRICT (MCESD) #3 BOARD OF COMMISSIONERS FOR A 2-YEAR TERM ENDING DECEMBER 31, 2019. b. CONSIDER AND APPROVE THE REAPPOINTMENT OF BOB BUSCHARDT AND SCOTT WALL TO THE MONTGOMERY COUNTY EMERGENCY SERVICE DISTRICT (MCESD) #10 BOARD OF COMMISSIONERS FOR A 2-YEAR TERM ENDING DECEMBER 31, 2019. 3. PRECINCT 3 a. CONSIDER AND APPROVE THE REAPPOINTMENT OF JAMES KELLY, RODNEY OTTO AND LEAH GRAY TO THE MONTGOMERY COUNTY EMERGENCY SERVICE DISTRICT (MCESD) #8 BOARD OF COMMISSIONERS FOR A 2-YEAR TERM ENDING DECEMBER 31, 2019. b. CONSIDER AND APPROVE THE REAPPOINTMENT OF SHIRLEY GRANDJEAN, DANNY OLSEN AND ALAN DREESEN TO THE MONTGOMERY COUNTY EMERGENCY SERVICE DISTRICT (MCESD) #14 BOARD OF COMMISSIONERS FOR A 2-YEAR TERM ENDING DECEMBER 31, 2019. 4. PRECINCT 4 a. CONSIDER AND APPROVE THE REAPPOINTMENT OF JACQUELINE VAT, WANDA JAMES AND JAN PETERSON TO THE MONTGOMERY COUNTY EMERGENCY SERVICE DISTRICT (MCESD) #7 BOARD OF COMMISSIONERS FOR A 2-YEAR TERM ENDING DECEMBER 31, 2019. b. CONSIDER AND APPROVE THE REAPPOINTMENT OF THERLYN COOK, JOHN KELLEY AND DAVID MILLER TO THE MONTGOMERY COUNTY EMERGENCY SERVICE DISTRICT (MCESD) #6 BOARD OF COMMISSIONERS FOR A 2-YEAR TERM ENDING DECEMBER 31, 2019. c. CONSIDER AND APPROVE THE ACCEPTANCE OF A CHECK IN THE AMOUNT OF $772.04 FROM MONTGOMERY COUNTY EMERGENCY SERVICES DISTRICT NO. 7 FOR FUEL REIMBURSEMENT. THIS IS TO BE DEPOSITED INTO LINE ITEM NO. 615-7926. 5. PRECINCT 2 AND 4 a. CONSIDER AND APPROVE THE REAPPOINTMENT OF BRIAN ARCENEAUX AND HOWARD LIVESAY TO THE MONTGOMERY COUNTY EMERGENCY SERVICE DISTRICT (MCESD) #4 BOARD OF COMMISSIONERS FOR A 2-YEAR TERM ENDING DECEMBER 31, 2019. b. CONSIDER AND APPROVE THE REAPPOINTMENT OF MICHAEL ZEPEDA AND SCOTT GUILLOTE TO THE MONTGOMERY COUNTY EMERGENCY SERVICE DISTRICT (MCESD) #9 BOARD OF COMMISSIONERS FOR A 2-YEAR TERM ENDING DECEMBER 31, 2019. F. COMMISSIONERS - COUNTY ENGINEER 1. PRECINCT 2 a. CONSIDER AND APPROVE ACCEPTANCE OF ROADS IN FOSTERS RIDGE, SECTION 1 INTO THE COUNTY ROAD MAINTENANCE SYSTEM AND RELEASE THE BOND. b. CONSIDER AND APPROVE ACCEPTANCE OF ROADS IN FOSTERS RIDGE, SECTION 2 INTO THE COUNTY ROAD MAINTENANCE SYSTEM AND RELEASE THE BOND. c. CONSIDER AND APPROVE ACCEPTANCE OF ROADS IN FOSTERS RIDGE, SECTION 3 INTO THE COUNTY ROAD MAINTENANCE SYSTEM AND RELEASE THE BOND. d. CONSIDER AND APPROVE ACKNOWLEDGING THAT THE ROADS IN FOSTERS RIDGE, 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. e. CONSIDER AND APPROVE ACCEPTANCE OF ROADS IN COUNTRY WOODS ESTATES, SECTION 2 INTO THE COUNTY ROAD MAINTENANCE SYSTEM. f. CONSIDER AND APPROVE ACCEPTANCE OF ROADS IN WOODFOREST PARKWAY NORTHWEST EXTENSION INTO THE COUNTY ROAD MAINTENANCE SYSTEM AND RELEASE THE BOND. g. CONSIDER AND APPROVE THE ACCEPTANCE OF THE ROADS IN WOODTRACE, SECTION 6 INTO THE ONE YEAR MAINTENANCE PERIOD. h. CONSIDER AND APPROVE THE ACCEPTANCE OF THE ROADS IN WOODTRACE, SECTION 9 INTO THE ONE YEAR MAINTENANCE PERIOD. i. CONSIDER AND APPROVE THE FINAL PLAT OF HIGH MEADOW RANCH, SECTION 11 REPLAT #1. 2. PRECINCT 3 a. CONSIDER AND APPROVE ACCEPTANCE OF ROADS IN FOREST VILLAGE, SECTION 8 INTO THE COUNTY ROAD MAINTENANCE SYSTEM AND RELEASE THE BOND. b. CONSIDER AND APPROVE THE FINAL PLAT OF HARMONY VILLAGE, SEC. 5. c. CONSIDER AND APPROVE THE FINAL PLAT OF SPRING FOREST, SEC 2 PARTIAL REPLAT NO 2. d. CONSIDER AND APPROVE THE FINAL PLAT OF SPRING FOREST, SEC 2 PARTIAL REPLAT NO 3. 3. PRECINCT 4 a. CONSIDER AND APPROVE THE ACCEPTANCE OF THE ROADS IN BROOKWOOD FOREST, SECTION 3 INTO THE ONE YEAR MAINTENANCE PERIOD. b. CONSIDER AND APPROVE THE ACCEPTANCE OF THE ROADS IN BROOKWOOD FOREST, SECTION 5 INTO THE ONE YEAR MAINTENANCE PERIOD. c. CONSIDER AND APPROVE ACCEPTANCE OF ROADS IN DEER TRAIL TWO, SECTION 3 INTO THE COUNTY ROAD MAINTENANCE SYSTEM AND RELEASE THE BOND. d. CONSIDER AND APPROVE THE FINAL PLAT OF WOODRIDGE FOREST, SEC 10. e. CONSIDER AND APPROVE THE FINAL PLAT OF CLEVELAND (105) DTP ADDITION. 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 25679 MAGNOLIA DRIVE NEW CANEY, TX 77357. 2. CONSIDER AND APPROVE ORDER TO RELEASE LIEN AND ACKNOWLEDGE RECEIPT OF CHECK AS PAYMENT IN FULL OF ASSESSMENT LIEN TO RECOVER COST TO THE COUNTY FOR DEMOLITION OF PUBLIC NUISANCE. TOTAL COST OF LIEN HAS BEEN MET. 26536 CAROL LANE, SPLENDORA, TEXAS 77372 3. CONSIDER AND APPROVE A REQUEST FOR DEMOLITION ON THE FOLLOWING PROPERTIES THAT ARE ABANDONED, DEEMED UNSAFE, OR UNLIVABLE: PRECINCT 2 30714 MEADOW WOODS DRIVE, MAGNOLIA, TX 77354 ESTIMATED TOTAL COST: $4,800 FUNDED BY: CDBG 4. CONSIDER AND APPROVE A REQUEST FOR DEMOLITION ON THE FOLLOWING PROPERTIES THAT ARE ABANDONED, DEEMED UNSAFE, OR UNLIVABLE: PRECINCT 2 29803 DENTON ST., MAGNOLIA, TX 77354 ESTIMATED TOTAL COST: $4,000 FUNDED BY CDBG 5. CONSIDER AND APPROVE A REQUEST TO RESCIND ORDER TO ABATE NUISANCE FOR 24753 ROBERTS DR., PORTER, TEXAS 77365. THIS PROPERTY HAS BEEN BROUGHT INTO COMPLIANCE WITHOUT COUNTY INVOLVEMENT OF FUNDS. 6. CONSIDER AND APPROVE A REQUEST TO RESCIND ORDER TO ABATE NUISANCE FOR LOTS 43 AND 44, WINDWOOD ESTATES, ON VILLAGE DRIVE, NEW CANEY, TEXAS 77357. THIS PROPERTY HAS BEEN BROUGHT INTO COMPLIANCE WITHOUT COUNTY INVOLVEMENT OF FUNDS. I. COUNTY JUDGE 2. CONSIDER AND APPROVE PARTICIPATION RESPONSE TO U.S. 2020 CENSUS LUCA (LOCAL UPDATE OF CENSUS ADDRESS) AND AUTHORIZE MONTGOMERY COUNTY EMERGENCY COMMUNICATION DISTRICT (MCECD) TO ACT AS LIAISON ON BEHALF OF MONTGOMERY COUNTY. 5. CONSIDER, APPROVE AND AUTHORIZE COUNTY JUDGE CRAIG DOYAL TO SIGN EB-5 DESIGNATION OF TARGETED EMPLOYMENT AREA FOR PROJECT LOCATED AT 20130 US-59, NEW CANEY, TX 77357. J. SHERIFF 1. CONSIDER AND ACCEPT AN $800 DONATION TO THE MCSO K9 DIVISION FROM THE CONROE KENNEL CLUB. PLEASE ALLOCATE THE FUNDS TO 560150-73573. K. COUNTY ATTORNEY-REAL PROPERTY 1. PRECINCT 1 a. APPROVE ORDER DECLARING THE EXISTENCE OF A PUBLIC NECESSITY AND AUTHORIZING THE INSTITUTION OF EMINENT DOMAIN PROCEEDINGS FOR PARCEL 60 OF THE FM 1097 ROAD EXPANSION PROJECT. b. APPROVE ORDER AUTHORIZING NOTICE OF PUBLIC HEARING UNDER LOCAL GOVERNMENT CODE 232.009(C-1) FOR THE PARTIAL REVISION OF UNRESTRICTED RESERVE “A” , BLOCK 1, OF MAX ALLEY AT FM 1484, TO BE KNOWN AS MAX ALLEY AT FM 1484 PARTIAL REPLAT NO. 1. 2. PRECINCT 3 a. ACCEPT AND RECORD ADVANCE FUNDING AGREEMENT FOR A LOCALLY FUNDED, ON AND OFF-SYSTEM ROADWAY PROJECT BETWEEN MONTGOMERY COUNTY AND TXDOT WHICH AGREEMENT WAS PREVIOUSLY APPROVED BY MONTGOMERY COUNTY ON OCTOBER 24, 2017. THE AGREEMENT IS BEING RECORDED TO REFLECT TXDOT'S APPROVAL. b. APPROVE TERMINATION OF LAND LEASE AGREEMENT BY MUTUAL CONSENT BETWEEN MONTGOMERY COUNTY, TEXAS (LESSEE) AND SOUTHERN MONTGOMERY COUNTY MUNICIPAL UTILITY DISTRICT. c. ACCEPT AND RECORD EXECUTED PUBLIC HIGHWAY OVERPASS AGREEMENT BETWEEN MONTGOMERY COUNTY AND UNION PACIFIC RAILROAD COMPANY REGARDING RAYFORD ROAD. d. APPROVE AND ACCEPT EASEMENT DEED FROM UNION PACIFIC RAILROAD COMPANY TO MONTGOMERY COUNTY FOR RAYFORD ROAD OVERPASS. L. COUNTY ATTORNEY 1. CONSIDER AND APPROVE A RESOLUTION AND ORDER TO DEFEND CLAIM NO. D- 15-0141; CAUSE NO. H-15-2607; DAVID W. LAND V. SHERIFF TOMMY GAGE ET AL. IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF TEXAS, HOUSTON DIVISION. 3. ACCEPT AND RECORD PROFESSIONAL SERVICES AGREEMENT FOR CONTINGENT FEE SPECIAL COUNSEL FOR ENVIRONMENTAL LITIGATION BETWEEN MONTGOMERY COUNTY, TEXAS AND MITHOFF LAW, ET AL WHICH AGREEMENT WAS PREVIOUSLY APPROVED BY MONTGOMERY COUNTY. THE AGREEMENT IS BEING RECORDED TO REFLECT APPROVAL FROM THE TEXAS COMPTROLLER PURSUANT TO CHAPTER 2254 OF THE TEXAS GOVERNMENT CODE. M. COUNTY ATTORNEY MENTAL HEALTH TREATMENT FACILITY 1. CONSIDER AND ACCEPT MINUTES OF THE OCTOBER 18, 2017 MCMHTF ADVISORY BOARD MEETING. 2. CONSIDER AND ACCEPT MONTHLY PERFORMANCE INDICATOR REPORT FOR OCTOBER 2017 AS RECOMMENDED BY MCMHTF ADVISORY BOARD. 3. CONSIDER AND APPROVE THE APPOINTMENT OF DR. WILLIAM YEATTS, PSYCHOLOGIST FOR PROVISIONAL STATUS AS RECOMMENDED BY THE MCMHTF ADVISORY BOARD N. CONROE-NORTH HOUSTON REGIONAL AIRPORT 1. ACCEPT AND RECORD SUPPLEMENTAL AGREEMENT NO. 2 TO LAND LEASE NO. DACA64-5-93-08 RELATING TO UNITED STATES OF AMERICA HELICOPTER EXPANSION AREA AT CONROE NORTH HOUSTON REGIONAL AIRPORT. O. CONSTABLE PRECINCT 1 1. CONSIDER AND ACCEPT THE DONATION OF DJI PHANTOM 4 ALONG WITH FAA PART 107 ONLINE TRAINING THROUGH DSI. TRAINING FOR 5 OFFICERS VALUED AT $2,700.00 TO CONSTABLE PRECINCT 1 FROM DRONE SYSTEMS INTERNATIONAL INC., JEFFREY "JEFF" YUNA, PRESIDENT/CEO PLUS. P. COMMUNITY DEVELOPMENT 1. CONSIDER, APPROVE, AND AUTHORIZE JUDGE CRAIG DOYAL TO EXECUTE THE 2017 HOME GRANT AGREEMENT BETWEEN MONTGOMERY COUNTY AND WALKER MONTGOMERY COMMUNITY DEVELOPMENT CORPORATION. 2. CONSIDER, APPROVE, AND AUTHORIZE JUDGE CRAIG DOYAL TO EXECUTE THE FY2017 CDBG GRANT AGREEMENTS BETWEEN MONTGOMERY COUNTY AND THE FOLLOWING AGENCIES; LONE STAR COMMUNITY HEALTH CENTER, dba LONE STAR FAMILY HEALTH CENTER, AND SOCIETY OF SAMARITANS, INC. 3. CONSIDER, APPROVE, AND AUTHORIZE JUDGE CRAIG DOYAL TO EXECUTE THE FY17 HESG GRANT AGREEMENT BETWEEN MONTGOMERY COUNTY AND MONTGOMERY COUNTY YOUTH SERVICES.
PROJECT #2016-0017 FOR VETERINARY SUPPLIES WITH BUTLER ANIMAL
HEALTH SUPPLY, LLC dba HENRY SCHEIN ANIMAL HEALTH FOR ANIMAL
SHELTER. (EXERCISING THE SECOND OF THREE RENEWAL OPTIONS)
PROJECT #2013-0011 FOR PLUMBING ITEMS AND MISCELLANEOUS SUPPLIES
WITH EACH OF THE FOLLOWING VENDORS: COBURN SUPPLY COMPANY, INC.
AND MORRISON SUPPLY COMPANY, LLC FOR VARIOUS DEPARTMENTS.
PROJECT #18-25 FOR CONTAINERS, COLLECTION & DISPOSAL OF RECYCLABLE
MATERIALS & PRODUCTS WITH WASTE CONNECTIONS OF TEXAS, LLC FOR
PRECINCT 4. (EXERCISING THREE MONTH EXTENSION)
PROJECT #18-25 RFP - CONTAINERS, COLLECTION & DISPOSAL OF RECYCLABLE
MATERIALS AND PRODUCTS FOR PRECINCT 4.
COMMERCIAL WASHERS & DRYERS FROM SCOTT EQUIPMENT, INC. BUYBOARD
CONTRACT #518-16 FOR VARIOUS DEPARTMENTS. LOCAL GOV'T CODE §271.102
PRODUCTS AND RELATED SERVICES FROM SELEX ES, INC. dba ELSAG NORTH
AMERICA DEPARTMENT OF INFORMATION RESOURCES CONTRACT #DIR-TSO-
3788 FOR VARIOUS DEPARTMENTS. LOCAL GOV'T CODE §271.083
FURNITURE: SCHOOL, OFFICE, SCIENCE, LIBRARY & DORMITORY FROM
DEMCO, INC. BUYBOARD CONTRACT #503-16 FOR VARIOUS DEPARTMENTS.
TRAFFIC CONTROL DEVICES, MARKERS, DELINEATORS FROM TRAFFIC PARTS,
INC. TXSMARTBUY CONTRACT #550-A2 FOR VARIOUS DEPARTMENTS. LOCAL
GOV'T CODE 271.083
TIRES, TUBES, AUTOMOTIVE PARTS, SUPPLIES & EQUIPMENT FROM AMERICAN
TIRE DISTRIBUTORS BUYBOARD CONTRACT #470-14 FOR VARIOUS
DEPARTMENTS. LOCAL GOV'T CODE 271.083
4. APPROVE REJECTING ALL BIDS RECEIVED FOR PROJECT #18-10 TREE AND TREE
LIMB REMOVAL FROM RIGHT-OF-WAYS, COUNTY ROADS AND COUNTY BUILDINGS
FOR VARIOUS PRECINCTS/DEPARTMENTS.
CO #2, 3 AND 4 TO DIAMOND COMMERCIAL CONSTRUCTION, INC. FOR PROJECT
#2016-0032 EMPOWERMENT RESOURCE CENTER - REMODEL OF WAREHOUSE
FOR A COMBINED TOTAL OF $28,217.00 WITH AN ADDITIONAL FOURTEEN (14)
DAYS ADDED TO ORIGINAL CONTRACT TIME FOR MCCD.
a. CONSIDER AND APPROVE THE REAPPOINTMENT OF KIM PARRISH AND MIKE MASON
TO THE MONTGOMERY COUNTY EMERGENCY SERVICE DISTRICT (MCESD) #2
BOARD OF COMMISSIONERS FOR A 2-YEAR TERM ENDING DECEMBER 31, 2019.
b. APPROVE PERSONAL SERVICES AGREEMENT AND RELEASE OF LIABILITY WITH
WILLIAM R. SANSON FOR LAW ENFORCEMENT SERVICES.
a. CONSIDER AND APPROVE THE REAPPOINTMENT OF BRIAN GREMMINGER, SEAN
McELROY AND JOHN ACREE TO THE MONTGOMERY COUNTY EMERGENCY SERVICE
DISTRICT (MCESD) #3 BOARD OF COMMISSIONERS FOR A 2-YEAR TERM ENDING
b. CONSIDER AND APPROVE THE REAPPOINTMENT OF BOB BUSCHARDT AND SCOTT
WALL TO THE MONTGOMERY COUNTY EMERGENCY SERVICE DISTRICT (MCESD) #10
a. CONSIDER AND APPROVE THE REAPPOINTMENT OF JAMES KELLY, RODNEY OTTO
AND LEAH GRAY TO THE MONTGOMERY COUNTY EMERGENCY SERVICE DISTRICT
(MCESD) #8 BOARD OF COMMISSIONERS FOR A 2-YEAR TERM ENDING DECEMBER
b. CONSIDER AND APPROVE THE REAPPOINTMENT OF SHIRLEY GRANDJEAN, DANNY OLSEN AND ALAN DREESEN TO THE MONTGOMERY COUNTY EMERGENCY SERVICE
DISTRICT (MCESD) #14 BOARD OF COMMISSIONERS FOR A 2-YEAR TERM ENDING
a. CONSIDER AND APPROVE THE REAPPOINTMENT OF JACQUELINE VAT, WANDA
JAMES AND JAN PETERSON TO THE MONTGOMERY COUNTY EMERGENCY SERVICE
DISTRICT (MCESD) #7 BOARD OF COMMISSIONERS FOR A 2-YEAR TERM ENDING
b. CONSIDER AND APPROVE THE REAPPOINTMENT OF THERLYN COOK, JOHN KELLEY
AND DAVID MILLER TO THE MONTGOMERY COUNTY EMERGENCY SERVICE
DISTRICT (MCESD) #6 BOARD OF COMMISSIONERS FOR A 2-YEAR TERM ENDING
c. CONSIDER AND APPROVE THE ACCEPTANCE OF A CHECK IN THE AMOUNT OF
$772.04 FROM MONTGOMERY COUNTY EMERGENCY SERVICES DISTRICT NO. 7 FOR
a. CONSIDER AND APPROVE THE REAPPOINTMENT OF BRIAN ARCENEAUX AND
HOWARD LIVESAY TO THE MONTGOMERY COUNTY EMERGENCY SERVICE DISTRICT
(MCESD) #4 BOARD OF COMMISSIONERS FOR A 2-YEAR TERM ENDING DECEMBER
b. CONSIDER AND APPROVE THE REAPPOINTMENT OF MICHAEL ZEPEDA AND SCOTT
GUILLOTE TO THE MONTGOMERY COUNTY EMERGENCY SERVICE DISTRICT
(MCESD) #9 BOARD OF COMMISSIONERS FOR A 2-YEAR TERM ENDING DECEMBER
a. CONSIDER AND APPROVE ACCEPTANCE OF ROADS IN FOSTERS RIDGE, SECTION 1
b. CONSIDER AND APPROVE ACCEPTANCE OF ROADS IN FOSTERS RIDGE, SECTION 2
c. CONSIDER AND APPROVE ACCEPTANCE OF ROADS IN FOSTERS RIDGE, SECTION 3
d. CONSIDER AND APPROVE ACKNOWLEDGING THAT THE ROADS IN FOSTERS RIDGE,
e. CONSIDER AND APPROVE ACCEPTANCE OF ROADS IN COUNTRY WOODS ESTATES,
SECTION 2 INTO THE COUNTY ROAD MAINTENANCE SYSTEM.
f. CONSIDER AND APPROVE ACCEPTANCE OF ROADS IN WOODFOREST PARKWAY
NORTHWEST EXTENSION INTO THE COUNTY ROAD MAINTENANCE SYSTEM AND
g. CONSIDER AND APPROVE THE ACCEPTANCE OF THE ROADS IN WOODTRACE,
h. CONSIDER AND APPROVE THE ACCEPTANCE OF THE ROADS IN WOODTRACE,
i. CONSIDER AND APPROVE THE FINAL PLAT OF HIGH MEADOW RANCH, SECTION 11
REPLAT #1.
a. CONSIDER AND APPROVE ACCEPTANCE OF ROADS IN FOREST VILLAGE, SECTION 8
c. CONSIDER AND APPROVE THE FINAL PLAT OF SPRING FOREST, SEC 2 PARTIAL
REPLAT NO 2.
d. CONSIDER AND APPROVE THE FINAL PLAT OF SPRING FOREST, SEC 2 PARTIAL
REPLAT NO 3.
a. CONSIDER AND APPROVE THE ACCEPTANCE OF THE ROADS
IN BROOKWOOD FOREST, SECTION 3 INTO THE ONE YEAR MAINTENANCE PERIOD.
b. CONSIDER AND APPROVE THE ACCEPTANCE OF THE ROADS
IN BROOKWOOD FOREST, SECTION 5 INTO THE ONE YEAR MAINTENANCE PERIOD.
c. CONSIDER AND APPROVE ACCEPTANCE OF ROADS IN DEER TRAIL TWO, SECTION 3
SYSTEM IN THE 100 YEAR FLOOD PLAIN LOCATED AT 25679 MAGNOLIA DRIVE NEW
2. CONSIDER AND APPROVE ORDER TO RELEASE LIEN AND ACKNOWLEDGE RECEIPT
OF CHECK AS PAYMENT IN FULL OF ASSESSMENT LIEN TO RECOVER COST TO THE
COUNTY FOR DEMOLITION OF PUBLIC NUISANCE.
4. CONSIDER AND APPROVE A REQUEST FOR DEMOLITION ON THE FOLLOWING
5. CONSIDER AND APPROVE A REQUEST TO RESCIND ORDER TO ABATE NUISANCE FOR
24753 ROBERTS DR., PORTER, TEXAS 77365.
THIS PROPERTY HAS BEEN BROUGHT INTO COMPLIANCE WITHOUT COUNTY
INVOLVEMENT OF FUNDS.
6. CONSIDER AND APPROVE A REQUEST TO RESCIND ORDER TO ABATE NUISANCE FOR
LOTS 43 AND 44, WINDWOOD ESTATES, ON VILLAGE DRIVE, NEW CANEY, TEXAS
2. CONSIDER AND APPROVE PARTICIPATION RESPONSE TO U.S. 2020 CENSUS LUCA
(LOCAL UPDATE OF CENSUS ADDRESS) AND AUTHORIZE MONTGOMERY COUNTY
EMERGENCY COMMUNICATION DISTRICT (MCECD) TO ACT AS LIAISON ON BEHALF
5. CONSIDER, APPROVE AND AUTHORIZE COUNTY JUDGE CRAIG DOYAL TO SIGN EB-5
DESIGNATION OF TARGETED EMPLOYMENT AREA FOR PROJECT LOCATED AT 20130
US-59, NEW CANEY, TX 77357.
1. CONSIDER AND ACCEPT AN $800 DONATION TO THE MCSO K9 DIVISION FROM THE
CONROE KENNEL CLUB. PLEASE ALLOCATE THE FUNDS TO 560150-73573.
a. APPROVE ORDER DECLARING THE EXISTENCE OF A PUBLIC NECESSITY AND
60 OF THE FM 1097 ROAD EXPANSION PROJECT.
GOVERNMENT CODE 232.009(C-1) FOR THE PARTIAL REVISION OF UNRESTRICTED
RESERVE “A” , BLOCK 1, OF MAX ALLEY AT FM 1484, TO BE KNOWN AS MAX ALLEY
AT FM 1484 PARTIAL REPLAT NO. 1.
a. ACCEPT AND RECORD ADVANCE FUNDING AGREEMENT FOR A LOCALLY FUNDED,
ON AND OFF-SYSTEM ROADWAY PROJECT BETWEEN MONTGOMERY COUNTY AND
TXDOT WHICH AGREEMENT WAS PREVIOUSLY APPROVED BY MONTGOMERY
COUNTY ON OCTOBER 24, 2017. THE AGREEMENT IS BEING RECORDED TO REFLECT
TXDOT'S APPROVAL.
b. APPROVE TERMINATION OF LAND LEASE AGREEMENT BY MUTUAL CONSENT
BETWEEN MONTGOMERY COUNTY, TEXAS (LESSEE) AND SOUTHERN MONTGOMERY
COUNTY MUNICIPAL UTILITY DISTRICT.
c. ACCEPT AND RECORD EXECUTED PUBLIC HIGHWAY OVERPASS AGREEMENT
BETWEEN MONTGOMERY COUNTY AND UNION PACIFIC RAILROAD COMPANY
REGARDING RAYFORD ROAD.
d. APPROVE AND ACCEPT EASEMENT DEED FROM UNION PACIFIC RAILROAD
COMPANY TO MONTGOMERY COUNTY FOR RAYFORD ROAD OVERPASS.
1. CONSIDER AND APPROVE A RESOLUTION AND ORDER TO DEFEND CLAIM NO. D-
15-0141; CAUSE NO. H-15-2607; DAVID W. LAND V. SHERIFF TOMMY GAGE ET AL. IN
3. ACCEPT AND RECORD PROFESSIONAL SERVICES AGREEMENT FOR CONTINGENT
FEE SPECIAL COUNSEL FOR ENVIRONMENTAL LITIGATION BETWEEN
MONTGOMERY COUNTY, TEXAS AND MITHOFF LAW, ET AL WHICH AGREEMENT
WAS PREVIOUSLY APPROVED BY MONTGOMERY COUNTY. THE AGREEMENT IS
BEING RECORDED TO REFLECT APPROVAL FROM THE TEXAS COMPTROLLER
PURSUANT TO CHAPTER 2254 OF THE TEXAS GOVERNMENT CODE.
1. CONSIDER AND ACCEPT MINUTES OF THE OCTOBER 18, 2017 MCMHTF ADVISORY
OCTOBER 2017 AS RECOMMENDED BY MCMHTF ADVISORY BOARD.
3. CONSIDER AND APPROVE THE APPOINTMENT OF DR. WILLIAM YEATTS,
PSYCHOLOGIST FOR PROVISIONAL STATUS AS RECOMMENDED BY THE MCMHTF
1. ACCEPT AND RECORD SUPPLEMENTAL AGREEMENT NO. 2 TO LAND LEASE NO.
DACA64-5-93-08 RELATING TO UNITED STATES OF AMERICA HELICOPTER
EXPANSION AREA AT CONROE NORTH HOUSTON REGIONAL AIRPORT.
1. CONSIDER AND ACCEPT THE DONATION OF DJI PHANTOM 4 ALONG WITH FAA
PART 107 ONLINE TRAINING THROUGH DSI. TRAINING FOR 5 OFFICERS VALUED AT
$2,700.00 TO CONSTABLE PRECINCT 1 FROM DRONE SYSTEMS INTERNATIONAL
INC., JEFFREY "JEFF" YUNA, PRESIDENT/CEO PLUS.
1. CONSIDER, APPROVE, AND AUTHORIZE JUDGE CRAIG DOYAL TO EXECUTE THE
2017 HOME GRANT AGREEMENT BETWEEN MONTGOMERY COUNTY AND WALKER
MONTGOMERY COMMUNITY DEVELOPMENT CORPORATION.
2. CONSIDER, APPROVE, AND AUTHORIZE JUDGE CRAIG DOYAL TO EXECUTE THE
FY2017 CDBG GRANT AGREEMENTS BETWEEN MONTGOMERY COUNTY AND THE
FOLLOWING AGENCIES; LONE STAR COMMUNITY HEALTH CENTER, dba LONE STAR
FAMILY HEALTH CENTER, AND SOCIETY OF SAMARITANS, INC.
3. CONSIDER, APPROVE, AND AUTHORIZE JUDGE CRAIG DOYAL TO EXECUTE THE
FY17 HESG GRANT AGREEMENT BETWEEN MONTGOMERY COUNTY AND
Consideration of Consent Agenda (Part 1 of 2) - D.	PURCHASING 3.	APPROVE UTILIZING THE FOLLOWING CONTRACTS: BUILDING MAINTENANCE, REPAIR & OPERATIONS SUPPLIES & EQUIPMENT FROM EACH OF THE FOLLOWING VENDORS: W.W. GRAINGER, INC. dba GRAINGER AND CARRIER ENTERPRISE, LLC BUYBOARD CONTRACT #501-15 FOR VARIOUS DEPARTMENTS. LOCAL GOV'T CODE §271.102 I.	COUNTY JUDGE 1.	CONSIDER AND APPROVE REIMBURSEMENT TO LARRY FOERSTER IN THE AMOUNT OF $672.71 FOR EXPENSES INCURRED DURING TRAINING CONFERENCE HELD AT FIRST BAPTIST CHURCH IN CONROE HOSTED BY MONTGOMERY COUNTY HISTORICAL COMMISSION ON OCTOBER 14, 2017. FUNDS TO BE PAID FROM 661.74991. 3.	CONSIDER AND APPROVE MODIFICATION TO ADD FUNDS FOR BED SPACE AND TRANSPORTATION TO P00005. 4.	CONSIDER, APPROVE AND AUTHORIZED COUNTY JUDGE CRAIG DOYAL TO SIGN EB-5 DESIGNATION OF TARGETED EMPLOYMENT AREA FOR PROJECT LOCATED AT 2301 RAYFORD RD, SPRING, TX 77386. L.	COUNTY ATTORNEY 2. CONSIDER AND APPROVE A RESOLUTION AND ORDER TO SETTLE CLAIM NO. A170037, DATE OF INCIDENT 05/15/17. Q. ADULT PROBATION 1. CONSIDER AND AUTHORIZE FUNDING PURCHASES FOR FOOD, BEVERAGES AND ASSOCIATED ITEMS TO BE USED FOR ADULT PROBATION TRAINING CLASSES AND COMMUNITY SERVICE WORKERS. FUNDING IS NOT TO EXCEED $2,600.00 ANNUALLY.
1.	CONSIDER AND APPROVE REIMBURSEMENT TO LARRY FOERSTER IN THE AMOUNT OF $672.71 FOR EXPENSES INCURRED DURING TRAINING CONFERENCE HELD AT FIRST BAPTIST CHURCH IN CONROE HOSTED BY MONTGOMERY COUNTY HISTORICAL COMMISSION ON OCTOBER 14, 2017. FUNDS TO BE PAID FROM 661.74991.
3.	CONSIDER AND APPROVE MODIFICATION TO ADD FUNDS FOR BED SPACE AND TRANSPORTATION TO P00005.
4.	CONSIDER, APPROVE AND AUTHORIZED COUNTY JUDGE CRAIG DOYAL TO SIGN EB-5 DESIGNATION OF TARGETED EMPLOYMENT AREA FOR PROJECT LOCATED AT 2301 RAYFORD RD, SPRING, TX 77386.
2. CONSIDER AND APPROVE A RESOLUTION AND ORDER TO SETTLE CLAIM NO.
A170037, DATE OF INCIDENT 05/15/17.
1. CONSIDER AND AUTHORIZE FUNDING PURCHASES FOR FOOD, BEVERAGES AND
ASSOCIATED ITEMS TO BE USED FOR ADULT PROBATION TRAINING CLASSES AND
COMMUNITY SERVICE WORKERS. FUNDING IS NOT TO EXCEED $2,600.00
Item 11 - COUNTY JUDGE A. CONSIDER, DISCUSS AND APPOINT A MEMBER OF THE COMMISSIONERS COURT AS PRIMARY VOTING MEMBER TO THE TRANSPORTATION POLICY COUNCIL FOR THE HOUSTON-GALVESTON AREA COUNCIL REPRESENTING MONTGOMERY COUNTY. CURRENT VOTING MEMBER IS COMMISSIONER CHARLIE RILEY WITH TERM ENDING DECEMBER 31, 2017. B. CONSIDER, DISCUSS AND APPOINT A MEMBER OF THE COMMISSIONERS COURT AS ALTERNATE VOTING MEMBER TO THE TRANSPORTATION POLICY COUNCIL FOR THE HOUSTON-GALVESTON AREA COUNCIL REPRESENTING MONTGOMERY COUNTY. CURRENT ALTERNATE VOTING MEMBER IS COUNTY JUDGE CRAIG DOYAL WITH A TERM ENDING DECEMBER 31, 2017. C. CONSIDER, DISCUSS AND REAPPOINT JEFF JOHNSON AS A PRIMARY VOTING MEMBER TO SERVE ON THE TECHNICAL ADVISORY COMMITTEE COUNCIL FOR THE HOUSTON-GALVESTON AREA COUNCIL FOR YEAR 2018 REPRESENTING MONTGOMERY COUNTY. D. CONSIDER, DISCUSS AND REAPPOINT ROSS McCALL AS AN ALTERNATE MEMBER TO SERVE ON THE TECHNICAL ADVISORY COMMITTEE COUNCIL FOR THE HOUSTON-GALVESTON AREA COUNCIL FOR YEAR 2018 REPRESENTING MONTGOMERY COUNTY.
A. CONSIDER, DISCUSS AND APPOINT A MEMBER OF THE COMMISSIONERS COURT AS
PRIMARY VOTING MEMBER TO THE TRANSPORTATION POLICY COUNCIL FOR THE
HOUSTON-GALVESTON AREA COUNCIL REPRESENTING MONTGOMERY COUNTY.
CURRENT VOTING MEMBER IS COMMISSIONER CHARLIE RILEY WITH TERM
B. CONSIDER, DISCUSS AND APPOINT A MEMBER OF THE COMMISSIONERS COURT AS
ALTERNATE VOTING MEMBER TO THE TRANSPORTATION POLICY COUNCIL FOR
THE HOUSTON-GALVESTON AREA COUNCIL REPRESENTING MONTGOMERY
COUNTY. CURRENT ALTERNATE VOTING MEMBER IS COUNTY JUDGE CRAIG
DOYAL WITH A TERM ENDING DECEMBER 31, 2017.
C. CONSIDER, DISCUSS AND REAPPOINT JEFF JOHNSON AS A PRIMARY VOTING
MEMBER TO SERVE ON THE TECHNICAL ADVISORY COMMITTEE COUNCIL FOR
THE HOUSTON-GALVESTON AREA COUNCIL FOR YEAR 2018 REPRESENTING
D. CONSIDER, DISCUSS AND REAPPOINT ROSS McCALL AS AN ALTERNATE MEMBER
TO SERVE ON THE TECHNICAL ADVISORY COMMITTEE COUNCIL FOR THE
HOUSTON-GALVESTON AREA COUNCIL FOR YEAR 2018 REPRESENTING
Item 12 - 410TH DISTRICT COURT A. CONSIDER, DISCUSS AND, IF APPROPRIATE, APPROVE ASSIGNMENT OF ASSOCIATE JUDGE SCHARLENE OVERSTREET BETWEEN THE 418TH DISTRICT COURT AND THE 410TH DISTRICT COURT PURSUANT TO FAMILY CODE SEC 201.001(c).
A. CONSIDER, DISCUSS AND, IF APPROPRIATE, APPROVE ASSIGNMENT OF ASSOCIATE
JUDGE SCHARLENE OVERSTREET BETWEEN THE 418TH DISTRICT COURT AND THE
410TH DISTRICT COURT PURSUANT TO FAMILY CODE SEC 201.001(c).
Item 13 - CONSTABLE PRECINCT 1 A. CONSIDER AND APPROVE THE FUNDING OF A FUEL SYSTEM FOR CONSTABLE PCT. ONE MARINE DIVISION TO INCLUDE LABOR, ELECTRICIAN, 2,000 GALLON FUEL TANK, FENCING AND FLOATING DOCK AT A COST OF $74,604.58. PLEASE NAME A FUNDING SOURCE.
A. CONSIDER AND APPROVE THE FUNDING OF A FUEL SYSTEM FOR CONSTABLE PCT.
ONE MARINE DIVISION TO INCLUDE LABOR, ELECTRICIAN, 2,000 GALLON FUEL
TANK, FENCING AND FLOATING DOCK AT A COST OF $74,604.58. PLEASE NAME A
Item 14 - CONSTABLE PRECINCT 2 A. CONSIDER AND APPROVE THE EQUITABLE SHARING AGREEMENT AND CERTIFICATION REPORT FOR 2017 FOR CONSTABLE PCT. 2 OFFICE.
A. CONSIDER AND APPROVE THE EQUITABLE SHARING AGREEMENT AND
CERTIFICATION REPORT FOR 2017 FOR CONSTABLE PCT. 2 OFFICE.
Item 7 (Part 2 of 2) - PROCLAMATIONS/RESOLUTIONS A. MONTGOMERY COUNTY UNITED WAY EMPLOYEE PRESENTATION. B. 2017 MAKING A DIFFERENCE PROCLAMATION
Item 15 - CONSTABLE PRECINCT 5 A. CONSIDER AND APPROVE FIELD TRAINING OFFICER STIPEND FOR SGT. RYAN JOHNSTON, SGT. RYAN SIMPSON, SGT. JONOTHAN ALDRIDGE, SGT. LAURIE BAGWELL, AND MIKE SILVIO WITH CONSTABLE PCT. 5. PLEASE NAME A FUNDING SOURCE.
A. CONSIDER AND APPROVE FIELD TRAINING OFFICER STIPEND FOR SGT. RYAN
JOHNSTON, SGT. RYAN SIMPSON, SGT. JONOTHAN ALDRIDGE, SGT. LAURIE
BAGWELL, AND MIKE SILVIO WITH CONSTABLE PCT. 5. PLEASE NAME A FUNDING
Item 16 - COMMUNITY DEVELOPMENT A. CONSIDER, APPROVE, AND AUTHORIZE JUDGE CRAIG DOYAL TO EXECUTE FY15, FY16 AND FY17 HOME GRANT AGREEMENTS BETWEEN MONTGOMERY COUNTY AND ANGEL REACH.
A. CONSIDER, APPROVE, AND AUTHORIZE JUDGE CRAIG DOYAL TO EXECUTE FY15,
FY16 AND FY17 HOME GRANT AGREEMENTS BETWEEN MONTGOMERY COUNTY
AND ANGEL REACH.
Item 17 - COUNTY AUDITOR A. CONSIDER AND APPROVE FUNDING SOURCE FOR ERP IMPLEMENTATION TEAM SPACE BUILDOUT. THE ESTIMATE FROM BUILDING MAINTENANCE IS $25,000.00.
A. CONSIDER AND APPROVE FUNDING SOURCE FOR ERP IMPLEMENTATION TEAM
SPACE BUILDOUT. THE ESTIMATE FROM BUILDING MAINTENANCE IS $25,000.00.
Item 18 - PURCHASING A. TAKE ALL APPROPRIATE ACTION TO APPROVE THE AWARD FOR: PROJECT #18-13 MCCALEB ROAD WIDENING FOR PRECINCT 2. PROJECT #18-03 LEGAL ADVERTISING FOR VARIOUS DEPARTMENTS. B. TAKE ALL APPROPRIATE ACTION TO APPROVE THE CONTRACT WITH THE FOLLOWING HIGHLY QUALIFIED PROVIDER PER GOV'T CODE CHAPTER 2254 FOR: CONSTRUCTION MATERIALS TESTING SERVICES FOR MCCALEB ROAD WIDENING FROM TERRACON CONSULTANTS, INC. FOR A TOTAL MAXIMUM SUM OF $84,760.00 FOR PRECINCT 2. SURVEYING SERVICES FOR RAYFORD ROAD IMPROVEMENTS FROM WATERBEND COVE TO BIRNHAM WOODS DRIVE FROM AMANI ENGINEERING, INC. FOR A TOTAL MAXIMUM SUM OF $68,040.00 FOR PRECINCT 3. ENGINEERING SERVICES FOR INTERSTATE HIGHWAY 45 AT WOODLANDS PARKWAY/ROBINSON ROAD SIGNALIZATION AND RELATED ROADWAY MODIFICATIONS FROM BROWN & GAY ENGINEERS, INC. FOR A TOTAL MAXIMUM SUM OF $546,036.55 FOR PRECINCT 3. C. TAKE ALL APPROPRIATE ACTION TO APPROVE THE CONTRACT WITH THE FOLLOWING HIGHLY QUALIFIED PROVIDERS PER GOVERNMENT CODE CHAPTER 2254: RIGHT OF WAY APPRAISAL SERVICES FOR OLD HOUSTON ROAD WITH WHITNEY & ASSOCIATES, INC. FOR A TOTAL MAXIMUM SUM OF $137,900.00 FOR PRECINCT 4. RIGHT OF WAY ACQUISITION SERVICES FOR OLD HOUSTON ROAD WITH KDM ACQUISITION SERVICES, INC. FOR A TOTAL MAXIMUM SUM OF $352,400.00 FOR PRECINCT 4. D. TAKE ALL APPROPRIATE ACTION TO APPROVE THE FOLLOWING CHANGE ORDERS (CO): CO #2 AND CO #3 FOR A TOTAL AMOUNT OF $66,809.00 TO ANGEL BROTHERS ENTERPRISES, LTD FOR PROJECT #2017-0009 MOBILITY IMPROVEMENTS FOR BIRNHAM WOODS DRIVE FOR PRECINCT 3. E. APPROVE THE MONTGOMERY COUNTY EMPLOYEE BENEFIT PLAN & TRUST 2018 PLAN YEAR RENEWAL. F. TAKE ALL APPROPRIATE ACTION TO CONSIDER AND APPROVE THE PURCHASE OF RADIO SITE REPLACEMENT SYSTEM FROM MOTOROLA SOLUTIONS, INC., HGAC CONTRACT #RA05-15 FOR SHERIFF'S OFFICE. LOCAL GOV'T CODE 271.102
B. TAKE ALL APPROPRIATE ACTION TO APPROVE THE CONTRACT WITH THE
CONSTRUCTION MATERIALS TESTING SERVICES FOR MCCALEB ROAD
WIDENING FROM TERRACON CONSULTANTS, INC. FOR A TOTAL MAXIMUM
SUM OF $84,760.00 FOR PRECINCT 2.
SURVEYING SERVICES FOR RAYFORD ROAD IMPROVEMENTS FROM
WATERBEND COVE TO BIRNHAM WOODS DRIVE FROM AMANI ENGINEERING,
INC. FOR A TOTAL MAXIMUM SUM OF $68,040.00 FOR PRECINCT 3.
ENGINEERING SERVICES FOR INTERSTATE HIGHWAY 45 AT WOODLANDS
PARKWAY/ROBINSON ROAD SIGNALIZATION AND RELATED ROADWAY
MODIFICATIONS FROM BROWN & GAY ENGINEERS, INC. FOR A TOTAL
MAXIMUM SUM OF $546,036.55 FOR PRECINCT 3.
FOLLOWING HIGHLY QUALIFIED PROVIDERS PER GOVERNMENT CODE CHAPTER
RIGHT OF WAY APPRAISAL SERVICES FOR OLD HOUSTON ROAD WITH
WHITNEY & ASSOCIATES, INC. FOR A TOTAL MAXIMUM SUM OF $137,900.00
FOR PRECINCT 4.
RIGHT OF WAY ACQUISITION SERVICES FOR OLD HOUSTON ROAD WITH
KDM ACQUISITION SERVICES, INC. FOR A TOTAL MAXIMUM SUM OF
$352,400.00 FOR PRECINCT 4.
D. TAKE ALL APPROPRIATE ACTION TO APPROVE THE FOLLOWING CHANGE ORDERS
CO #2 AND CO #3 FOR A TOTAL AMOUNT OF $66,809.00 TO ANGEL BROTHERS
ENTERPRISES, LTD FOR PROJECT #2017-0009 MOBILITY IMPROVEMENTS FOR
BIRNHAM WOODS DRIVE FOR PRECINCT 3.
E. APPROVE THE MONTGOMERY COUNTY EMPLOYEE BENEFIT PLAN & TRUST 2018
PLAN YEAR RENEWAL.
F. TAKE ALL APPROPRIATE ACTION TO CONSIDER AND APPROVE THE PURCHASE OF
RADIO SITE REPLACEMENT SYSTEM FROM MOTOROLA SOLUTIONS, INC., HGAC
CONTRACT #RA05-15 FOR SHERIFF'S OFFICE. LOCAL GOV'T CODE 271.102
Item 19 - COMMISSIONERS A. PRECINCT 4 1. CONSIDER AND TAKE APPROPRIATE ACTION TO AMEND PROCLAMATION AND RESOLUTION OF MONTGOMERY COUNTY DECLARING NOVEMBER 15, 2017 AS MONTGOMERY COUNTY ADOPTION DAY ISSUED ON NOVEMBER 14, 2017 (AGENDA ITEM 7.B.) 2. CONSIDER AND APPROVE THE TRANSFER OF $2,882.00 PLUS ASSOCIATED BENEFITS FROM POSITION #615-3404-1 (SUPERINTENDENT) TO POSITION #615-8347-1 (SPECIAL PROJECTS AND PUBLIC INFORMATION COORDINATOR). THERE WILL BE NO INCREASE IN THE BUDGET.
1. CONSIDER AND TAKE APPROPRIATE ACTION TO AMEND PROCLAMATION AND
RESOLUTION OF MONTGOMERY COUNTY DECLARING NOVEMBER 15, 2017 AS
MONTGOMERY COUNTY ADOPTION DAY ISSUED ON NOVEMBER 14, 2017 (AGENDA
ITEM 7.B.)
2. CONSIDER AND APPROVE THE TRANSFER OF $2,882.00 PLUS ASSOCIATED BENEFITS
FROM POSITION #615-3404-1 (SUPERINTENDENT) TO POSITION #615-8347-1 (SPECIAL
PROJECTS AND PUBLIC INFORMATION COORDINATOR). THERE WILL BE NO
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; A. CONSIDER AND DISCUSS CLAIM NO. A170044: LINDA & DONALD TOWERY, DATE OF INCIDENT JUNE 10, 2017. (SECTION 551.071) B. CONSIDER AND DISCUSS POTENTIAL CLAIMS RELATING TO OPIOID PAINKILLERS AND RETENTION OF SPECIAL COUNSEL ON CONTINGENCY FEE. (SECTION 551.071) 21. TAKE ACTION ON MATTERS IN EXECUTIVE SESSION
B. CONSIDER AND DISCUSS POTENTIAL CLAIMS RELATING TO OPIOID PAINKILLERS
AND RETENTION OF SPECIAL COUNSEL ON CONTINGENCY FEE. (SECTION 551.071)
Consideration of Consent Agenda (Part 2 of 2) - D.	PURCHASING 3.	APPROVE UTILIZING THE FOLLOWING CONTRACTS: BUILDING MAINTENANCE, REPAIR & OPERATIONS SUPPLIES & EQUIPMENT FROM EACH OF THE FOLLOWING VENDORS: W.W. GRAINGER, INC. dba GRAINGER AND CARRIER ENTERPRISE, LLC BUYBOARD CONTRACT #501-15 FOR VARIOUS DEPARTMENTS. LOCAL GOV'T CODE §271.102 I.	COUNTY JUDGE 1.	CONSIDER AND APPROVE REIMBURSEMENT TO LARRY FOERSTER IN THE AMOUNT OF $672.71 FOR EXPENSES INCURRED DURING TRAINING CONFERENCE HELD AT FIRST BAPTIST CHURCH IN CONROE HOSTED BY MONTGOMERY COUNTY HISTORICAL COMMISSION ON OCTOBER 14, 2017. FUNDS TO BE PAID FROM 661.74991. 3.	CONSIDER AND APPROVE MODIFICATION TO ADD FUNDS FOR BED SPACE AND TRANSPORTATION TO P00005. 4.	CONSIDER, APPROVE AND AUTHORIZED COUNTY JUDGE CRAIG DOYAL TO SIGN EB-5 DESIGNATION OF TARGETED EMPLOYMENT AREA FOR PROJECT LOCATED AT 2301 RAYFORD RD, SPRING, TX 77386. L.	COUNTY ATTORNEY 2. CONSIDER AND APPROVE A RESOLUTION AND ORDER TO SETTLE CLAIM NO. A170037, DATE OF INCIDENT 05/15/17. Q. ADULT PROBATION 1. CONSIDER AND AUTHORIZE FUNDING PURCHASES FOR FOOD, BEVERAGES AND ASSOCIATED ITEMS TO BE USED FOR ADULT PROBATION TRAINING CLASSES AND COMMUNITY SERVICE WORKERS. FUNDING IS NOT TO EXCEED $2,600.00 ANNUALLY.
Call to Order - 1. CALL TO ORDER 2. OPENING PRAYER 3. PLE... Item 6 - APPROVAL OF COMMISSIONERS' COURT AGENDA Item 7 (Part 1 of 2) - PROCLAMATIONS/RESOLUTIONS A. MONTGO... Item 8 - COUNTY CLERK A. CONSIDER AND APPROVE COMMISSIONER... Consent Agenda - CONSENT AGENDA (ONE MOTION WITH MODIFICATI... Consideration of Consent Agenda (Part 1 of 2) - D.	PURC... Item 11 - COUNTY JUDGE A. CONSIDER, DISCUSS AND APPOINT A ... Item 12 - 410TH DISTRICT COURT A. CONSIDER, DISCUSS AND, I... Item 13 - CONSTABLE PRECINCT 1 A. CONSIDER AND APPROVE THE... Item 14 - CONSTABLE PRECINCT 2 A. CONSIDER AND APPROVE THE... Item 7 (Part 2 of 2) - PROCLAMATIONS/RESOLUTIONS A. MONTGO... Item 15 - CONSTABLE PRECINCT 5 A. CONSIDER AND APPROVE FIE... Item 16 - COMMUNITY DEVELOPMENT A. CONSIDER, APPROVE, AND ... Item 17 - COUNTY AUDITOR A. CONSIDER AND APPROVE FUNDING S... Item 18 - PURCHASING A. TAKE ALL APPROPRIATE ACTION TO APP... Item 19 - COMMISSIONERS A. PRECINCT 4 1. CONSIDER AND TAK... Items 20 & 21 - 20. EXECUTIVE SESSION -THE COURT WILL RECES... Consideration of Consent Agenda (Part 2 of 2) - D.	PURC... Items 22 & 24 - 22. CITIZENS 24. COURT ADJOURNS
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CONSIDER AND APPROVE COMMISSIONER'S COURT MINUTES FROM THE REGULAR\nSESSION DATED NOVEMBER 28, 2017, AS SUBMITTED.","sources":[{"type":"application/x-mpegURL","src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2017/12/12/12122017-703.360.mp4/playlist.m3u8"}],"poster":"https://stills.swagit.com/stills/2017/12/12/12122017-703.480x360.jpg?r=2","image":"https://stills.swagit.com/stills/2017/12/12/12122017-703.480x360.jpg?r=2","smimage":"https://stills.swagit.com/stills/2017/12/12/12122017-703.480x360.jpg?r=2","mediaid":5},{"dfile":"https://media.swagit.com/podcasts/2017/12/12/12122017-704.360.mp4","title":"Consent Agenda ","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 PAYMENT OF ACCOUNTS.\n2. CONSIDER AND ACCEPT REPORTS OF CHAPTER 59 ASSET FORFEITURES.\n3. CONSIDER AND APPROVE THE BUDGET AMENDMENTS FOR THE PRIOR FISCAL YEAR.\n4. CONSIDER AND APPROVE THE BUDGET AMENDMENTS FOR THE CURRENT FISCAL YEAR.\n\nB. TREASURER\n1. CONSIDER AND APPROVE THE PLEDGES AND/OR RELEASES OF DEPOSITORY COLLATERAL REPORT.\n2. CONSIDER AND APPROVE THE MONTHLY INVESTMENT REPORT FOR NOVEMBER 2017.\n\nC. TAX ASSESSOR/COLLECTOR\n1. ACKNOWLEDGE TAX ASSESSOR-COLLECTOR'S COMPLIANCE WITH STATE REPORTING REQUIREMENTS PURSUANT TO TEXAS PROPERTY TAX CODE SECTION 6.231(d)\n\nD. PURCHASING\n1. APPROVE THE FOLLOWING RENEWAL OPTIONS:\nPROJECT #2016-0016 FOR ANIMAL TESTS AND VACCINES WITH BUTLER ANIMAL HEALTH SUPPLY, LLC dba HENRY SCHEIN ANIMAL HEALTH FOR ANIMAL SHELTER. (EXERCISING THE SECOND OF THREE RENEWAL OPTIONS)\nPROJECT #2016-0017 FOR VETERINARY SUPPLIES WITH BUTLER ANIMAL\nHEALTH SUPPLY, LLC dba HENRY SCHEIN ANIMAL HEALTH FOR ANIMAL\nSHELTER. (EXERCISING THE SECOND OF THREE RENEWAL OPTIONS)\nPROJECT #2013-0011 FOR PLUMBING ITEMS AND MISCELLANEOUS SUPPLIES\nWITH EACH OF THE FOLLOWING VENDORS: COBURN SUPPLY COMPANY, INC.\nAND MORRISON SUPPLY COMPANY, LLC FOR VARIOUS DEPARTMENTS.\n(EXERCISING THE FIFTH OF FIVE RENEWAL OPTIONS)\nPROJECT #18-25 FOR CONTAINERS, COLLECTION & DISPOSAL OF RECYCLABLE\nMATERIALS & PRODUCTS WITH WASTE CONNECTIONS OF TEXAS, LLC FOR\nPRECINCT 4. (EXERCISING THREE MONTH EXTENSION)\n2. APPROVE THE ADVERTISING FOR:\nPROJECT #18-25 RFP - CONTAINERS, COLLECTION & DISPOSAL OF RECYCLABLE\nMATERIALS AND PRODUCTS FOR PRECINCT 4.\n3. APPROVE UTILIZING THE FOLLOWING CONTRACTS:\nCOMMERCIAL WASHERS & DRYERS FROM SCOTT EQUIPMENT, INC. BUYBOARD\nCONTRACT #518-16 FOR VARIOUS DEPARTMENTS. LOCAL GOV'T CODE \u00a7271.102\nPRODUCTS AND RELATED SERVICES FROM SELEX ES, INC. dba ELSAG NORTH\nAMERICA DEPARTMENT OF INFORMATION RESOURCES CONTRACT #DIR-TSO-\n3788 FOR VARIOUS DEPARTMENTS. LOCAL GOV'T CODE \u00a7271.083\nFURNITURE: SCHOOL, OFFICE, SCIENCE, LIBRARY & DORMITORY FROM\nDEMCO, INC. BUYBOARD CONTRACT #503-16 FOR VARIOUS DEPARTMENTS.\nLOCAL GOV'T CODE \u00a7271.102\nTRAFFIC CONTROL DEVICES, MARKERS, DELINEATORS FROM TRAFFIC PARTS,\nINC. TXSMARTBUY CONTRACT #550-A2 FOR VARIOUS DEPARTMENTS. LOCAL\nGOV'T CODE 271.083\nTIRES, TUBES, AUTOMOTIVE PARTS, SUPPLIES & EQUIPMENT FROM AMERICAN\nTIRE DISTRIBUTORS BUYBOARD CONTRACT #470-14 FOR VARIOUS\nDEPARTMENTS. LOCAL GOV'T CODE 271.083\n4. APPROVE REJECTING ALL BIDS RECEIVED FOR PROJECT #18-10 TREE AND TREE\nLIMB REMOVAL FROM RIGHT-OF-WAYS, COUNTY ROADS AND COUNTY BUILDINGS\nFOR VARIOUS PRECINCTS/DEPARTMENTS.\n5. APPROVE THE FOLLOWING CHANGE ORDERS (CO):\nCO #2, 3 AND 4 TO DIAMOND COMMERCIAL CONSTRUCTION, INC. FOR PROJECT\n#2016-0032 EMPOWERMENT RESOURCE CENTER - REMODEL OF WAREHOUSE\nFOR A COMBINED TOTAL OF $28,217.00 WITH AN ADDITIONAL FOURTEEN (14)\nDAYS ADDED TO ORIGINAL CONTRACT TIME FOR MCCD.\n\nE. COMMISSIONERS\n1. PRECINCT 1\na. CONSIDER AND APPROVE THE REAPPOINTMENT OF KIM PARRISH AND MIKE MASON\nTO THE MONTGOMERY COUNTY EMERGENCY SERVICE DISTRICT (MCESD) #2\nBOARD OF COMMISSIONERS FOR A 2-YEAR TERM ENDING DECEMBER 31, 2019.\nb. APPROVE PERSONAL SERVICES AGREEMENT AND RELEASE OF LIABILITY WITH\nWILLIAM R. SANSON FOR LAW ENFORCEMENT SERVICES.\n2. PRECINCT 2\na. CONSIDER AND APPROVE THE REAPPOINTMENT OF BRIAN GREMMINGER, SEAN\nMcELROY AND JOHN ACREE TO THE MONTGOMERY COUNTY EMERGENCY SERVICE\nDISTRICT (MCESD) #3 BOARD OF COMMISSIONERS FOR A 2-YEAR TERM ENDING\nDECEMBER 31, 2019.\nb. CONSIDER AND APPROVE THE REAPPOINTMENT OF BOB BUSCHARDT AND SCOTT\nWALL TO THE MONTGOMERY COUNTY EMERGENCY SERVICE DISTRICT (MCESD) #10\nBOARD OF COMMISSIONERS FOR A 2-YEAR TERM ENDING DECEMBER 31, 2019.\n3. PRECINCT 3\na. CONSIDER AND APPROVE THE REAPPOINTMENT OF JAMES KELLY, RODNEY OTTO\nAND LEAH GRAY TO THE MONTGOMERY COUNTY EMERGENCY SERVICE DISTRICT\n(MCESD) #8 BOARD OF COMMISSIONERS FOR A 2-YEAR TERM ENDING DECEMBER\n31, 2019.\nb. CONSIDER AND APPROVE THE REAPPOINTMENT OF SHIRLEY GRANDJEAN, DANNY OLSEN AND ALAN DREESEN TO THE MONTGOMERY COUNTY EMERGENCY SERVICE\nDISTRICT (MCESD) #14 BOARD OF COMMISSIONERS FOR A 2-YEAR TERM ENDING\nDECEMBER 31, 2019.\n4. PRECINCT 4\na. CONSIDER AND APPROVE THE REAPPOINTMENT OF JACQUELINE VAT, WANDA\nJAMES AND JAN PETERSON TO THE MONTGOMERY COUNTY EMERGENCY SERVICE\nDISTRICT (MCESD) #7 BOARD OF COMMISSIONERS FOR A 2-YEAR TERM ENDING\nDECEMBER 31, 2019.\nb. CONSIDER AND APPROVE THE REAPPOINTMENT OF THERLYN COOK, JOHN KELLEY\nAND DAVID MILLER TO THE MONTGOMERY COUNTY EMERGENCY SERVICE\nDISTRICT (MCESD) #6 BOARD OF COMMISSIONERS FOR A 2-YEAR TERM ENDING\nDECEMBER 31, 2019.\nc. CONSIDER AND APPROVE THE ACCEPTANCE OF A CHECK IN THE AMOUNT OF\n$772.04 FROM MONTGOMERY COUNTY EMERGENCY SERVICES DISTRICT NO. 7 FOR\nFUEL REIMBURSEMENT. THIS IS TO BE DEPOSITED INTO LINE ITEM NO. 615-7926.\n5. PRECINCT 2 AND 4\na. CONSIDER AND APPROVE THE REAPPOINTMENT OF BRIAN ARCENEAUX AND\nHOWARD LIVESAY TO THE MONTGOMERY COUNTY EMERGENCY SERVICE DISTRICT\n(MCESD) #4 BOARD OF COMMISSIONERS FOR A 2-YEAR TERM ENDING DECEMBER\n31, 2019.\nb. CONSIDER AND APPROVE THE REAPPOINTMENT OF MICHAEL ZEPEDA AND SCOTT\nGUILLOTE TO THE MONTGOMERY COUNTY EMERGENCY SERVICE DISTRICT\n(MCESD) #9 BOARD OF COMMISSIONERS FOR A 2-YEAR TERM ENDING DECEMBER\n31, 2019.\n\nF. COMMISSIONERS - COUNTY ENGINEER\n1. PRECINCT 2\na. CONSIDER AND APPROVE ACCEPTANCE OF ROADS IN FOSTERS RIDGE, SECTION 1\nINTO THE COUNTY ROAD MAINTENANCE SYSTEM AND RELEASE THE BOND.\nb. CONSIDER AND APPROVE ACCEPTANCE OF ROADS IN FOSTERS RIDGE, SECTION 2\nINTO THE COUNTY ROAD MAINTENANCE SYSTEM AND RELEASE THE BOND.\nc. CONSIDER AND APPROVE ACCEPTANCE OF ROADS IN FOSTERS RIDGE, SECTION 3\nINTO THE COUNTY ROAD MAINTENANCE SYSTEM AND RELEASE THE BOND.\nd. CONSIDER AND APPROVE ACKNOWLEDGING THAT THE ROADS IN FOSTERS RIDGE,\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.\ne. CONSIDER AND APPROVE ACCEPTANCE OF ROADS IN COUNTRY WOODS ESTATES,\nSECTION 2 INTO THE COUNTY ROAD MAINTENANCE SYSTEM.\nf. CONSIDER AND APPROVE ACCEPTANCE OF ROADS IN WOODFOREST PARKWAY\nNORTHWEST EXTENSION INTO THE COUNTY ROAD MAINTENANCE SYSTEM AND\nRELEASE THE BOND.\ng. CONSIDER AND APPROVE THE ACCEPTANCE OF THE ROADS IN WOODTRACE,\nSECTION 6 INTO THE ONE YEAR MAINTENANCE PERIOD.\nh. CONSIDER AND APPROVE THE ACCEPTANCE OF THE ROADS IN WOODTRACE,\nSECTION 9 INTO THE ONE YEAR MAINTENANCE PERIOD.\ni. CONSIDER AND APPROVE THE FINAL PLAT OF HIGH MEADOW RANCH, SECTION 11\nREPLAT #1.\n2. PRECINCT 3\na. CONSIDER AND APPROVE ACCEPTANCE OF ROADS IN FOREST VILLAGE, SECTION 8\nINTO THE COUNTY ROAD MAINTENANCE SYSTEM AND RELEASE THE BOND.\nb. CONSIDER AND APPROVE THE FINAL PLAT OF HARMONY VILLAGE, SEC. 5.\nc. CONSIDER AND APPROVE THE FINAL PLAT OF SPRING FOREST, SEC 2 PARTIAL\nREPLAT NO 2.\nd. CONSIDER AND APPROVE THE FINAL PLAT OF SPRING FOREST, SEC 2 PARTIAL\nREPLAT NO 3.\n3. PRECINCT 4\na. CONSIDER AND APPROVE THE ACCEPTANCE OF THE ROADS\nIN BROOKWOOD FOREST, SECTION 3 INTO THE ONE YEAR MAINTENANCE PERIOD.\nb. CONSIDER AND APPROVE THE ACCEPTANCE OF THE ROADS\nIN BROOKWOOD FOREST, SECTION 5 INTO THE ONE YEAR MAINTENANCE PERIOD.\nc. CONSIDER AND APPROVE ACCEPTANCE OF ROADS IN DEER TRAIL TWO, SECTION 3\nINTO THE COUNTY ROAD MAINTENANCE SYSTEM AND RELEASE THE BOND.\nd. CONSIDER AND APPROVE THE FINAL PLAT OF WOODRIDGE FOREST, SEC 10.\ne. CONSIDER AND APPROVE THE FINAL PLAT OF CLEVELAND (105) DTP ADDITION.\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 25679 MAGNOLIA DRIVE NEW\nCANEY, TX 77357.\n2. CONSIDER AND APPROVE ORDER TO RELEASE LIEN AND ACKNOWLEDGE RECEIPT\nOF CHECK AS PAYMENT IN FULL OF ASSESSMENT LIEN TO RECOVER COST TO THE\nCOUNTY FOR DEMOLITION OF PUBLIC NUISANCE.\nTOTAL COST OF LIEN HAS BEEN MET.\n26536 CAROL LANE, SPLENDORA, TEXAS 77372\n3. CONSIDER AND APPROVE A REQUEST FOR DEMOLITION ON THE FOLLOWING\nPROPERTIES THAT ARE ABANDONED, DEEMED UNSAFE, OR UNLIVABLE:\nPRECINCT 2\n30714 MEADOW WOODS DRIVE, MAGNOLIA, TX 77354\nESTIMATED TOTAL COST: $4,800\nFUNDED BY: CDBG\n4. CONSIDER AND APPROVE A REQUEST FOR DEMOLITION ON THE FOLLOWING\nPROPERTIES THAT ARE ABANDONED, DEEMED UNSAFE, OR UNLIVABLE:\nPRECINCT 2\n29803 DENTON ST., MAGNOLIA, TX 77354\nESTIMATED TOTAL COST: $4,000\nFUNDED BY CDBG\n5. CONSIDER AND APPROVE A REQUEST TO RESCIND ORDER TO ABATE NUISANCE FOR\n24753 ROBERTS DR., PORTER, TEXAS 77365.\nTHIS PROPERTY HAS BEEN BROUGHT INTO COMPLIANCE WITHOUT COUNTY\nINVOLVEMENT OF FUNDS.\n6. CONSIDER AND APPROVE A REQUEST TO RESCIND ORDER TO ABATE NUISANCE FOR\nLOTS 43 AND 44, WINDWOOD ESTATES, ON VILLAGE DRIVE, NEW CANEY, TEXAS\n77357.\nTHIS PROPERTY HAS BEEN BROUGHT INTO COMPLIANCE WITHOUT COUNTY\nINVOLVEMENT OF FUNDS.\n\nI. COUNTY JUDGE\n2. CONSIDER AND APPROVE PARTICIPATION RESPONSE TO U.S. 2020 CENSUS LUCA\n(LOCAL UPDATE OF CENSUS ADDRESS) AND AUTHORIZE MONTGOMERY COUNTY\nEMERGENCY COMMUNICATION DISTRICT (MCECD) TO ACT AS LIAISON ON BEHALF\nOF MONTGOMERY COUNTY.\n5. CONSIDER, APPROVE AND AUTHORIZE COUNTY JUDGE CRAIG DOYAL TO SIGN EB-5\nDESIGNATION OF TARGETED EMPLOYMENT AREA FOR PROJECT LOCATED AT 20130\nUS-59, NEW CANEY, TX 77357.\n\nJ. SHERIFF\n1. CONSIDER AND ACCEPT AN $800 DONATION TO THE MCSO K9 DIVISION FROM THE\nCONROE KENNEL CLUB. PLEASE ALLOCATE THE FUNDS TO 560150-73573.\n\nK. COUNTY ATTORNEY-REAL PROPERTY\n1. PRECINCT 1\na. APPROVE ORDER DECLARING THE EXISTENCE OF A PUBLIC NECESSITY AND\nAUTHORIZING THE INSTITUTION OF EMINENT DOMAIN PROCEEDINGS FOR PARCEL\n60 OF THE FM 1097 ROAD EXPANSION PROJECT.\nb. APPROVE ORDER AUTHORIZING NOTICE OF PUBLIC HEARING UNDER LOCAL\nGOVERNMENT CODE 232.009(C-1) FOR THE PARTIAL REVISION OF UNRESTRICTED\nRESERVE \u201cA\u201d , BLOCK 1, OF MAX ALLEY AT FM 1484, TO BE KNOWN AS MAX ALLEY\nAT FM 1484 PARTIAL REPLAT NO. 1.\n2. PRECINCT 3\na. ACCEPT AND RECORD ADVANCE FUNDING AGREEMENT FOR A LOCALLY FUNDED,\nON AND OFF-SYSTEM ROADWAY PROJECT BETWEEN MONTGOMERY COUNTY AND\nTXDOT WHICH AGREEMENT WAS PREVIOUSLY APPROVED BY MONTGOMERY\nCOUNTY ON OCTOBER 24, 2017. THE AGREEMENT IS BEING RECORDED TO REFLECT\nTXDOT'S APPROVAL.\nb. APPROVE TERMINATION OF LAND LEASE AGREEMENT BY MUTUAL CONSENT\nBETWEEN MONTGOMERY COUNTY, TEXAS (LESSEE) AND SOUTHERN MONTGOMERY\nCOUNTY MUNICIPAL UTILITY DISTRICT.\nc. ACCEPT AND RECORD EXECUTED PUBLIC HIGHWAY OVERPASS AGREEMENT\nBETWEEN MONTGOMERY COUNTY AND UNION PACIFIC RAILROAD COMPANY\nREGARDING RAYFORD ROAD.\nd. APPROVE AND ACCEPT EASEMENT DEED FROM UNION PACIFIC RAILROAD\nCOMPANY TO MONTGOMERY COUNTY FOR RAYFORD ROAD OVERPASS.\n\nL. COUNTY ATTORNEY\n1. CONSIDER AND APPROVE A RESOLUTION AND ORDER TO DEFEND CLAIM NO. D-\n15-0141; CAUSE NO. H-15-2607; DAVID W. LAND V. SHERIFF TOMMY GAGE ET AL. IN\nTHE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF TEXAS,\nHOUSTON DIVISION.\n3. ACCEPT AND RECORD PROFESSIONAL SERVICES AGREEMENT FOR CONTINGENT\nFEE SPECIAL COUNSEL FOR ENVIRONMENTAL LITIGATION BETWEEN\nMONTGOMERY COUNTY, TEXAS AND MITHOFF LAW, ET AL WHICH AGREEMENT\nWAS PREVIOUSLY APPROVED BY MONTGOMERY COUNTY. THE AGREEMENT IS\nBEING RECORDED TO REFLECT APPROVAL FROM THE TEXAS COMPTROLLER\nPURSUANT TO CHAPTER 2254 OF THE TEXAS GOVERNMENT CODE.\n\nM. COUNTY ATTORNEY MENTAL HEALTH TREATMENT FACILITY\n1. CONSIDER AND ACCEPT MINUTES OF THE OCTOBER 18, 2017 MCMHTF ADVISORY\nBOARD MEETING.\n2. CONSIDER AND ACCEPT MONTHLY PERFORMANCE INDICATOR REPORT FOR\nOCTOBER 2017 AS RECOMMENDED BY MCMHTF ADVISORY BOARD.\n3. CONSIDER AND APPROVE THE APPOINTMENT OF DR. WILLIAM YEATTS,\nPSYCHOLOGIST FOR PROVISIONAL STATUS AS RECOMMENDED BY THE MCMHTF\nADVISORY BOARD\n\nN. CONROE-NORTH HOUSTON REGIONAL AIRPORT\n1. ACCEPT AND RECORD SUPPLEMENTAL AGREEMENT NO. 2 TO LAND LEASE NO.\nDACA64-5-93-08 RELATING TO UNITED STATES OF AMERICA HELICOPTER\nEXPANSION AREA AT CONROE NORTH HOUSTON REGIONAL AIRPORT.\n\nO. CONSTABLE PRECINCT 1\n1. CONSIDER AND ACCEPT THE DONATION OF DJI PHANTOM 4 ALONG WITH FAA\nPART 107 ONLINE TRAINING THROUGH DSI. TRAINING FOR 5 OFFICERS VALUED AT\n$2,700.00 TO CONSTABLE PRECINCT 1 FROM DRONE SYSTEMS INTERNATIONAL\nINC., JEFFREY \"JEFF\" YUNA, PRESIDENT/CEO PLUS.\n\nP. COMMUNITY DEVELOPMENT\n1. CONSIDER, APPROVE, AND AUTHORIZE JUDGE CRAIG DOYAL TO EXECUTE THE\n2017 HOME GRANT AGREEMENT BETWEEN MONTGOMERY COUNTY AND WALKER\nMONTGOMERY COMMUNITY DEVELOPMENT CORPORATION.\n2. CONSIDER, APPROVE, AND AUTHORIZE JUDGE CRAIG DOYAL TO EXECUTE THE\nFY2017 CDBG GRANT AGREEMENTS BETWEEN MONTGOMERY COUNTY AND THE\nFOLLOWING AGENCIES; LONE STAR COMMUNITY HEALTH CENTER, dba LONE STAR\nFAMILY HEALTH CENTER, AND SOCIETY OF SAMARITANS, INC.\n3. CONSIDER, APPROVE, AND AUTHORIZE JUDGE CRAIG DOYAL TO EXECUTE THE\nFY17 HESG GRANT AGREEMENT BETWEEN MONTGOMERY COUNTY AND\nMONTGOMERY COUNTY YOUTH SERVICES.","sources":[{"type":"application/x-mpegURL","src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2017/12/12/12122017-704.360.mp4/playlist.m3u8"}],"poster":"https://stills.swagit.com/stills/2017/12/12/12122017-704.480x360.jpg?r=2","image":"https://stills.swagit.com/stills/2017/12/12/12122017-704.480x360.jpg?r=2","smimage":"https://stills.swagit.com/stills/2017/12/12/12122017-704.480x360.jpg?r=2","mediaid":6},{"dfile":"https://media.swagit.com/podcasts/2017/12/12/12122017-705.360.mp4","title":"Consideration of Consent Agenda (Part 1 of 2) ","description":"D.\t\t\t \tPURCHASING\n3.\t\t \tAPPROVE UTILIZING THE FOLLOWING CONTRACTS:\nBUILDING MAINTENANCE, REPAIR & OPERATIONS SUPPLIES & EQUIPMENT FROM EACH OF THE FOLLOWING VENDORS: W.W. GRAINGER, INC. dba GRAINGER AND CARRIER ENTERPRISE, LLC BUYBOARD CONTRACT #501-15 FOR VARIOUS DEPARTMENTS. LOCAL GOV'T CODE \u00a7271.102\n\nI.\t\t\t \tCOUNTY JUDGE\n1.\t\t \tCONSIDER AND APPROVE REIMBURSEMENT TO LARRY FOERSTER IN THE AMOUNT OF $672.71 FOR EXPENSES INCURRED DURING TRAINING CONFERENCE HELD AT FIRST BAPTIST CHURCH IN CONROE HOSTED BY MONTGOMERY COUNTY HISTORICAL COMMISSION ON OCTOBER 14, 2017. FUNDS TO BE PAID FROM 661.74991.\n3.\t\t \tCONSIDER AND APPROVE MODIFICATION TO ADD FUNDS FOR BED SPACE AND TRANSPORTATION TO P00005.\n4.\t\t \tCONSIDER, APPROVE AND AUTHORIZED COUNTY JUDGE CRAIG DOYAL TO SIGN EB-5 DESIGNATION OF TARGETED EMPLOYMENT AREA FOR PROJECT LOCATED AT 2301 RAYFORD RD, SPRING, TX 77386.\n\nL.\t\t\t \tCOUNTY ATTORNEY\n2. CONSIDER AND APPROVE A RESOLUTION AND ORDER TO SETTLE CLAIM NO.\nA170037, DATE OF INCIDENT 05/15/17.\n\nQ. ADULT PROBATION\n1. CONSIDER AND AUTHORIZE FUNDING PURCHASES FOR FOOD, BEVERAGES AND\nASSOCIATED ITEMS TO BE USED FOR ADULT PROBATION TRAINING CLASSES AND\nCOMMUNITY SERVICE WORKERS. FUNDING IS NOT TO EXCEED $2,600.00\nANNUALLY.","sources":[{"type":"application/x-mpegURL","src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2017/12/12/12122017-705.360.mp4/playlist.m3u8"}],"poster":"https://stills.swagit.com/stills/2017/12/12/12122017-705.480x360.jpg?r=2","image":"https://stills.swagit.com/stills/2017/12/12/12122017-705.480x360.jpg?r=2","smimage":"https://stills.swagit.com/stills/2017/12/12/12122017-705.480x360.jpg?r=2","mediaid":7},{"dfile":"https://media.swagit.com/podcasts/2017/12/12/12122017-707.360.mp4","title":"Item 11 ","description":"COUNTY JUDGE\n\nA. CONSIDER, DISCUSS AND APPOINT A MEMBER OF THE COMMISSIONERS COURT AS\nPRIMARY VOTING MEMBER TO THE TRANSPORTATION POLICY COUNCIL FOR THE\nHOUSTON-GALVESTON AREA COUNCIL REPRESENTING MONTGOMERY COUNTY.\nCURRENT VOTING MEMBER IS COMMISSIONER CHARLIE RILEY WITH TERM\nENDING DECEMBER 31, 2017.\n\nB. CONSIDER, DISCUSS AND APPOINT A MEMBER OF THE COMMISSIONERS COURT AS\nALTERNATE VOTING MEMBER TO THE TRANSPORTATION POLICY COUNCIL FOR\nTHE HOUSTON-GALVESTON AREA COUNCIL REPRESENTING MONTGOMERY\nCOUNTY. CURRENT ALTERNATE VOTING MEMBER IS COUNTY JUDGE CRAIG\nDOYAL WITH A TERM ENDING DECEMBER 31, 2017.\n\nC. CONSIDER, DISCUSS AND REAPPOINT JEFF JOHNSON AS A PRIMARY VOTING\nMEMBER TO SERVE ON THE TECHNICAL ADVISORY COMMITTEE COUNCIL FOR\nTHE HOUSTON-GALVESTON AREA COUNCIL FOR YEAR 2018 REPRESENTING\nMONTGOMERY COUNTY.\n\nD. CONSIDER, DISCUSS AND REAPPOINT ROSS McCALL AS AN ALTERNATE MEMBER\nTO SERVE ON THE TECHNICAL ADVISORY COMMITTEE COUNCIL FOR THE\nHOUSTON-GALVESTON AREA COUNCIL FOR YEAR 2018 REPRESENTING\nMONTGOMERY COUNTY.","sources":[{"type":"application/x-mpegURL","src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2017/12/12/12122017-707.360.mp4/playlist.m3u8"}],"poster":"https://stills.swagit.com/stills/2017/12/12/12122017-707.480x360.jpg?r=2","image":"https://stills.swagit.com/stills/2017/12/12/12122017-707.480x360.jpg?r=2","smimage":"https://stills.swagit.com/stills/2017/12/12/12122017-707.480x360.jpg?r=2","mediaid":9},{"dfile":"https://media.swagit.com/podcasts/2017/12/12/12122017-708.360.mp4","title":"Item 12 ","description":"410TH DISTRICT COURT\n\nA. CONSIDER, DISCUSS AND, IF APPROPRIATE, APPROVE ASSIGNMENT OF ASSOCIATE\nJUDGE SCHARLENE OVERSTREET BETWEEN THE 418TH DISTRICT COURT AND THE\n410TH DISTRICT COURT PURSUANT TO FAMILY CODE SEC 201.001(c).\n","sources":[{"type":"application/x-mpegURL","src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2017/12/12/12122017-708.360.mp4/playlist.m3u8"}],"poster":"https://stills.swagit.com/stills/2017/12/12/12122017-708.480x360.jpg?r=2","image":"https://stills.swagit.com/stills/2017/12/12/12122017-708.480x360.jpg?r=2","smimage":"https://stills.swagit.com/stills/2017/12/12/12122017-708.480x360.jpg?r=2","mediaid":10},{"dfile":"https://media.swagit.com/podcasts/2017/12/12/12122017-709.360.mp4","title":"Item 13 ","description":"CONSTABLE PRECINCT 1\n\nA. CONSIDER AND APPROVE THE FUNDING OF A FUEL SYSTEM FOR CONSTABLE PCT.\nONE MARINE DIVISION TO INCLUDE LABOR, ELECTRICIAN, 2,000 GALLON FUEL\nTANK, FENCING AND FLOATING DOCK AT A COST OF $74,604.58. PLEASE NAME A\nFUNDING SOURCE.\n","sources":[{"type":"application/x-mpegURL","src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2017/12/12/12122017-709.360.mp4/playlist.m3u8"}],"poster":"https://stills.swagit.com/stills/2017/12/12/12122017-709.480x360.jpg?r=2","image":"https://stills.swagit.com/stills/2017/12/12/12122017-709.480x360.jpg?r=2","smimage":"https://stills.swagit.com/stills/2017/12/12/12122017-709.480x360.jpg?r=2","mediaid":11},{"dfile":"https://media.swagit.com/podcasts/2017/12/12/12122017-710.360.mp4","title":"Item 14 ","description":"CONSTABLE PRECINCT 2\n\nA. CONSIDER AND APPROVE THE EQUITABLE SHARING AGREEMENT AND\nCERTIFICATION REPORT FOR 2017 FOR CONSTABLE PCT. 2 OFFICE.\n","sources":[{"type":"application/x-mpegURL","src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2017/12/12/12122017-710.360.mp4/playlist.m3u8"}],"poster":"https://stills.swagit.com/stills/2017/12/12/12122017-710.480x360.jpg?r=2","image":"https://stills.swagit.com/stills/2017/12/12/12122017-710.480x360.jpg?r=2","smimage":"https://stills.swagit.com/stills/2017/12/12/12122017-710.480x360.jpg?r=2","mediaid":12},{"dfile":"https://media.swagit.com/podcasts/2017/12/12/12122017-711.360.mp4","title":"Item 7 (Part 2 of 2) ","description":"PROCLAMATIONS/RESOLUTIONS\n\nA. MONTGOMERY COUNTY UNITED WAY EMPLOYEE PRESENTATION.\n\nB. 2017 MAKING A DIFFERENCE PROCLAMATION\n","sources":[{"type":"application/x-mpegURL","src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2017/12/12/12122017-711.360.mp4/playlist.m3u8"}],"poster":"https://stills.swagit.com/stills/2017/12/12/12122017-711.480x360.jpg?r=2","image":"https://stills.swagit.com/stills/2017/12/12/12122017-711.480x360.jpg?r=2","smimage":"https://stills.swagit.com/stills/2017/12/12/12122017-711.480x360.jpg?r=2","mediaid":13},{"dfile":"https://media.swagit.com/podcasts/2017/12/12/12122017-712.360.mp4","title":"Item 15 ","description":"CONSTABLE PRECINCT 5\n\nA. CONSIDER AND APPROVE FIELD TRAINING OFFICER STIPEND FOR SGT. RYAN\nJOHNSTON, SGT. RYAN SIMPSON, SGT. JONOTHAN ALDRIDGE, SGT. LAURIE\nBAGWELL, AND MIKE SILVIO WITH CONSTABLE PCT. 5. PLEASE NAME A FUNDING\nSOURCE.\n","sources":[{"type":"application/x-mpegURL","src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2017/12/12/12122017-712.360.mp4/playlist.m3u8"}],"poster":"https://stills.swagit.com/stills/2017/12/12/12122017-712.480x360.jpg?r=2","image":"https://stills.swagit.com/stills/2017/12/12/12122017-712.480x360.jpg?r=2","smimage":"https://stills.swagit.com/stills/2017/12/12/12122017-712.480x360.jpg?r=2","mediaid":14},{"dfile":"https://media.swagit.com/podcasts/2017/12/12/12122017-713.360.mp4","title":"Item 16 ","description":"COMMUNITY DEVELOPMENT\n\nA. CONSIDER, APPROVE, AND AUTHORIZE JUDGE CRAIG DOYAL TO EXECUTE FY15,\nFY16 AND FY17 HOME GRANT AGREEMENTS BETWEEN MONTGOMERY COUNTY\nAND ANGEL REACH.\n","sources":[{"type":"application/x-mpegURL","src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2017/12/12/12122017-713.360.mp4/playlist.m3u8"}],"poster":"https://stills.swagit.com/stills/2017/12/12/12122017-713.480x360.jpg?r=2","image":"https://stills.swagit.com/stills/2017/12/12/12122017-713.480x360.jpg?r=2","smimage":"https://stills.swagit.com/stills/2017/12/12/12122017-713.480x360.jpg?r=2","mediaid":15},{"dfile":"https://media.swagit.com/podcasts/2017/12/12/12122017-714.360.mp4","title":"Item 17 ","description":"COUNTY AUDITOR\n\nA. CONSIDER AND APPROVE FUNDING SOURCE FOR ERP IMPLEMENTATION TEAM\nSPACE BUILDOUT. THE ESTIMATE FROM BUILDING MAINTENANCE IS $25,000.00.","sources":[{"type":"application/x-mpegURL","src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2017/12/12/12122017-714.360.mp4/playlist.m3u8"}],"poster":"https://stills.swagit.com/stills/2017/12/12/12122017-714.480x360.jpg?r=2","image":"https://stills.swagit.com/stills/2017/12/12/12122017-714.480x360.jpg?r=2","smimage":"https://stills.swagit.com/stills/2017/12/12/12122017-714.480x360.jpg?r=2","mediaid":16},{"dfile":"https://media.swagit.com/podcasts/2017/12/12/12122017-1786.360.mp4","title":"Item 18 ","description":"PURCHASING\n\nA. TAKE ALL APPROPRIATE ACTION TO APPROVE THE AWARD FOR:\nPROJECT #18-13 MCCALEB ROAD WIDENING FOR PRECINCT 2.\nPROJECT #18-03 LEGAL ADVERTISING FOR VARIOUS DEPARTMENTS.\n\nB. TAKE ALL APPROPRIATE ACTION TO APPROVE THE CONTRACT WITH THE\nFOLLOWING HIGHLY QUALIFIED PROVIDER PER GOV'T CODE CHAPTER 2254 FOR:\nCONSTRUCTION MATERIALS TESTING SERVICES FOR MCCALEB ROAD\nWIDENING FROM TERRACON CONSULTANTS, INC. FOR A TOTAL MAXIMUM\nSUM OF $84,760.00 FOR PRECINCT 2.\nSURVEYING SERVICES FOR RAYFORD ROAD IMPROVEMENTS FROM\nWATERBEND COVE TO BIRNHAM WOODS DRIVE FROM AMANI ENGINEERING,\nINC. FOR A TOTAL MAXIMUM SUM OF $68,040.00 FOR PRECINCT 3.\nENGINEERING SERVICES FOR INTERSTATE HIGHWAY 45 AT WOODLANDS\nPARKWAY/ROBINSON ROAD SIGNALIZATION AND RELATED ROADWAY\nMODIFICATIONS FROM BROWN & GAY ENGINEERS, INC. FOR A TOTAL\nMAXIMUM SUM OF $546,036.55 FOR PRECINCT 3.\n\nC. TAKE ALL APPROPRIATE ACTION TO APPROVE THE CONTRACT WITH THE\nFOLLOWING HIGHLY QUALIFIED PROVIDERS PER GOVERNMENT CODE CHAPTER\n2254:\nRIGHT OF WAY APPRAISAL SERVICES FOR OLD HOUSTON ROAD WITH\nWHITNEY & ASSOCIATES, INC. FOR A TOTAL MAXIMUM SUM OF $137,900.00\nFOR PRECINCT 4.\nRIGHT OF WAY ACQUISITION SERVICES FOR OLD HOUSTON ROAD WITH\nKDM ACQUISITION SERVICES, INC. FOR A TOTAL MAXIMUM SUM OF\n$352,400.00 FOR PRECINCT 4.\n\nD. TAKE ALL APPROPRIATE ACTION TO APPROVE THE FOLLOWING CHANGE ORDERS\n(CO):\nCO #2 AND CO #3 FOR A TOTAL AMOUNT OF $66,809.00 TO ANGEL BROTHERS\nENTERPRISES, LTD FOR PROJECT #2017-0009 MOBILITY IMPROVEMENTS FOR\nBIRNHAM WOODS DRIVE FOR PRECINCT 3.\n\nE. APPROVE THE MONTGOMERY COUNTY EMPLOYEE BENEFIT PLAN & TRUST 2018\nPLAN YEAR RENEWAL.\n\nF. TAKE ALL APPROPRIATE ACTION TO CONSIDER AND APPROVE THE PURCHASE OF\nRADIO SITE REPLACEMENT SYSTEM FROM MOTOROLA SOLUTIONS, INC., HGAC\nCONTRACT #RA05-15 FOR SHERIFF'S OFFICE. LOCAL GOV'T CODE 271.102","sources":[{"type":"application/x-mpegURL","src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2017/12/12/12122017-1786.360.mp4/playlist.m3u8"}],"poster":"https://stills.swagit.com/stills/2017/12/12/12122017-1786.480x360.jpg?r=2","image":"https://stills.swagit.com/stills/2017/12/12/12122017-1786.480x360.jpg?r=2","smimage":"https://stills.swagit.com/stills/2017/12/12/12122017-1786.480x360.jpg?r=2","mediaid":17},{"dfile":"https://media.swagit.com/podcasts/2017/12/12/12122017-1787.360.mp4","title":"Item 19 ","description":"COMMISSIONERS\n\nA. PRECINCT 4\n\n1. CONSIDER AND TAKE APPROPRIATE ACTION TO AMEND PROCLAMATION AND\nRESOLUTION OF MONTGOMERY COUNTY DECLARING NOVEMBER 15, 2017 AS\nMONTGOMERY COUNTY ADOPTION DAY ISSUED ON NOVEMBER 14, 2017 (AGENDA\nITEM 7.B.)\n\n2. CONSIDER AND APPROVE THE TRANSFER OF $2,882.00 PLUS ASSOCIATED BENEFITS\nFROM POSITION #615-3404-1 (SUPERINTENDENT) TO POSITION #615-8347-1 (SPECIAL\nPROJECTS AND PUBLIC INFORMATION COORDINATOR). THERE WILL BE NO\nINCREASE IN THE BUDGET.","sources":[{"type":"application/x-mpegURL","src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2017/12/12/12122017-1787.360.mp4/playlist.m3u8"}],"poster":"https://stills.swagit.com/stills/2017/12/12/12122017-1787.480x360.jpg?r=2","image":"https://stills.swagit.com/stills/2017/12/12/12122017-1787.480x360.jpg?r=2","smimage":"https://stills.swagit.com/stills/2017/12/12/12122017-1787.480x360.jpg?r=2","mediaid":18},{"dfile":"https://media.swagit.com/podcasts/2017/12/12/12122017-1788.360.mp4","title":"Items 20 & 21 ","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;\n\nA. CONSIDER AND DISCUSS CLAIM NO. A170044: LINDA & DONALD TOWERY, DATE OF\nINCIDENT JUNE 10, 2017. (SECTION 551.071)\n\nB. CONSIDER AND DISCUSS POTENTIAL CLAIMS RELATING TO OPIOID PAINKILLERS\nAND RETENTION OF SPECIAL COUNSEL ON CONTINGENCY FEE. (SECTION 551.071)\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_/media1/2017/12/12/12122017-1788.360.mp4/playlist.m3u8"}],"poster":"https://stills.swagit.com/stills/2017/12/12/12122017-1788.480x360.jpg?r=2","image":"https://stills.swagit.com/stills/2017/12/12/12122017-1788.480x360.jpg?r=2","smimage":"https://stills.swagit.com/stills/2017/12/12/12122017-1788.480x360.jpg?r=2","mediaid":19},{"dfile":"https://media.swagit.com/podcasts/2017/12/12/12122017-1789.360.mp4","title":"Consideration of Consent Agenda (Part 2 of 2) ","description":"D.\t\t\t \tPURCHASING\n3.\t\t \tAPPROVE UTILIZING THE FOLLOWING CONTRACTS:\nBUILDING MAINTENANCE, REPAIR & OPERATIONS SUPPLIES & EQUIPMENT FROM EACH OF THE FOLLOWING VENDORS: W.W. GRAINGER, INC. dba GRAINGER AND CARRIER ENTERPRISE, LLC BUYBOARD CONTRACT #501-15 FOR VARIOUS DEPARTMENTS. LOCAL GOV'T CODE \u00a7271.102\n\nI.\t\t\t \tCOUNTY JUDGE\n1.\t\t \tCONSIDER AND APPROVE REIMBURSEMENT TO LARRY FOERSTER IN THE AMOUNT OF $672.71 FOR EXPENSES INCURRED DURING TRAINING CONFERENCE HELD AT FIRST BAPTIST CHURCH IN CONROE HOSTED BY MONTGOMERY COUNTY HISTORICAL COMMISSION ON OCTOBER 14, 2017. FUNDS TO BE PAID FROM 661.74991.\n3.\t\t \tCONSIDER AND APPROVE MODIFICATION TO ADD FUNDS FOR BED SPACE AND TRANSPORTATION TO P00005.\n4.\t\t \tCONSIDER, APPROVE AND AUTHORIZED COUNTY JUDGE CRAIG DOYAL TO SIGN EB-5 DESIGNATION OF TARGETED EMPLOYMENT AREA FOR PROJECT LOCATED AT 2301 RAYFORD RD, SPRING, TX 77386.\n\nL.\t\t\t \tCOUNTY ATTORNEY\n2. CONSIDER AND APPROVE A RESOLUTION AND ORDER TO SETTLE CLAIM NO.\nA170037, DATE OF INCIDENT 05/15/17.\n\nQ. ADULT PROBATION\n1. CONSIDER AND AUTHORIZE FUNDING PURCHASES FOR FOOD, BEVERAGES AND\nASSOCIATED ITEMS TO BE USED FOR ADULT PROBATION TRAINING CLASSES AND\nCOMMUNITY SERVICE WORKERS. FUNDING IS NOT TO EXCEED $2,600.00\nANNUALLY.","sources":[{"type":"application/x-mpegURL","src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2017/12/12/12122017-1789.360.mp4/playlist.m3u8"}],"poster":"https://stills.swagit.com/stills/2017/12/12/12122017-1789.480x360.jpg?r=2","image":"https://stills.swagit.com/stills/2017/12/12/12122017-1789.480x360.jpg?r=2","smimage":"https://stills.swagit.com/stills/2017/12/12/12122017-1789.480x360.jpg?r=2","mediaid":20},{"dfile":"https://media.swagit.com/podcasts/2017/12/18/12182017-1742.360.mp4","title":"Items 22 & 24 ","description":"22. CITIZENS\n\n24. COURT ADJOURNS","sources":[{"type":"application/x-mpegURL","src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2017/12/18/12182017-1742.360.mp4/playlist.m3u8"}],"poster":"https://stills.swagit.com/stills/2017/12/18/12182017-1742.480x360.jpg?r=2","image":"https://stills.swagit.com/stills/2017/12/18/12182017-1742.480x360.jpg?r=2","smimage":"https://stills.swagit.com/stills/2017/12/18/12182017-1742.480x360.jpg?r=2","mediaid":21}]; player.playlist([]); player.playlist(playlist); // Play through the playlist automatically. player.playlist.autoadvance(0);