TX - Montgomery: MEETING OF THE COMMISSIONERS' COURT

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MEETING OF THE COMMISSIONERS' COURT

Agenda

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FROM THE OFFICE OF CRAIG DOYAL MONTGOMERY COUNTY JUDGE

Tagged Passions:judge

MIKE MEADOR COMMISSIONER, PRECINCT 1

JAMES NOACK

COMMISSIONER, PRECINCT 3

CHARLIE RILEY COMMISSIONER, PRECINCT 2

JIM CLARK COMMISSIONER, PRECINCT 4

NOTICE OF A REGULAR SESSION

TO ALL INTERESTED PARTIES:

NOTICE IS HEREBY GIVEN THAT A MEETING OF THE COMMISSIONERS' COURT OF MONTGOMERY COUNTY, TEXAS, WILL BE HELD ON TUESDAY, FEBRUARY 13, 2018, AT 9:30

A.M. IN THE COMMISSIONERS COURTROOM OF THE ALAN B. SADLER COMMISSIONERS COURT BUILDING LOCATED IN CONROE, TEXAS ON 501 NORTH THOMPSON, 4TH FLOOR, SUITE 402, FOR THE PURPOSE OF CONSIDERING TAKING ACTION ON MATTERS BROUGHT BEFORE THE COURT DURING THE FOLLOWING AGENDA:
Tagged Passions:court

CALL TO ORDER OPENING PRAYER PLEDGE OF ALLEGIANCE TO THE U.S.A. FLAG PLEDGE OF ALLEGIANCE TO THE TEXAS FLAG ROLL CALL APPROVAL OF COMMISSIONERS COURT

AGENDA COUNTY CLERK CONSENT AGENDA CITIZENS COUNTY JUDGE JUSTICE OF THE PEACE, PRECINCT 4 SHERIFF CONSTABLE PRECINCT 2 INFORMATION TECHNOLOGY ELECTIONS COUNTY AUDITOR PURCHASING GRANTS PUBLIC HEARING COMMISSIONERS EXECUTIVE SESSION TAKE ACTION ON MATTERS IN EXECUTIVE SESSION CITIZENS MISCELLANEOUS COURT ADJOURNS
Tagged Passions:hearing, audit, public safety, purchasing, Technology, information technology, judge, voting, religion, technology, grant, election, Information Technology, and court

THE AGENDA, IN DETAIL, AND IN THE ABOVE LISTED ORDER, IS ON THIS BULLETIN BOARD AND MAY BE OBTAINED IN THE COUNTY CLERK'S OFFICE ON THE FIRST FLOOR

OF THE COURT'S BUILDING AT 210 WEST DAVIS AND IN THE COMMISSIONERS' COURTROOM ON THE DAY OF THE MEETING.
Tagged Passions:legal and court

RECEIVED BY:

DATE: TIME:

POSTED BY:

DATE: TIME:

AGENDA

quot;SOME OR ALL OF THE MATERIAL CONTAINED IN THE SUPPORTING DOCUMENTATION FOR THIS AGENDA MAY BE PRELIMINARY AND SUBJECT TO FURTHER REVIEW BY

COMMISSIONERS COURT, SO IT MAY NOT CONSTITUTE WHAT IS ULTIMATELY APPROVED BY THE COURT. quot;
Tagged Passions:court

1.

CALL TO ORDER

2.

OPENING PRAYER

Tagged Passions:religion

3.

PLEDGE OF ALLEGIANCE TO THE UNITED STATES OF AMERICA FLAG

4.

PLEDGE OF ALLEGIANCE TO THE TEXAS STATE FLAG

quot;HONOR THE TEXAS FLAG; I PLEDGE ALLEGIANCE TO THEE, TEXAS, ONE STATE UNDER GOD, ONE AND INDIVISIBLE quot;

5.

ROLL CALL

6.

APPROVAL OF COMMISSIONERS' COURT AGENDA

Tagged Passions:legal and court

7.

COUNTY CLERK

A.

CONSIDER AND APPROVE COMMISSIONERS' COURT MINUTES FROM REGULAR SESSION DATED 01/23/2018 AS SUBMITTED.

Tagged Passions:legal and court

8.

CONSENT AGENDA (ONE MOTION WITH MODIFICATIONS, IF APPLICABLE, APPROVES FOR ACTION, ALL ITEMS CONTAINED WITHIN THE CONSENT AGENDA).

A.

AUDITOR

Tagged Passions:audit

1.

CONSIDER AND APPROVE PAYMENT OF ACCOUNTS.

2.

CONSIDER AND APPROVE THE BUDGET AMENDMENTS FOR THE PRIOR FISCAL YEAR.

Tagged Passions:budget

3.

CONSIDER AND APPROVE THE BUDGET AMENDMENTS FOR THE CURRENT FISCAL YEAR.

Tagged Passions:budget

B.

TREASURER

Tagged Passions:Treasurer and TREASURER

1.

CONSIDER AND APPROVE THE STATEMENT OF BALANCES FOR DECEMBER 2017.

2.

CONSIDER AND APPROVE THE INVESTMENTS PURCHASED REPORT.

Tagged Passions:purchasing and investment

3.

CONSIDER AND APPROVE THE MONTHLY INVESTMENT REPORT FOR JANUARY 2018.

Tagged Passions:investment

4.

CONSIDER AND APPROVE THE PLEDGES AND/OR RELEASES OF COLLATERAL REPORTS.

5.

CONSIDER AND APPROVE THE PLEDGED SECURITIES REPORT FOR JANUARY 2018.

C.

PURCHASING

Tagged Passions:purchasing

1.

APPROVE UTILIZING THE FOLLOWING CONTRACTS:

Tagged Passions:contract

PRODUCTS AND RELATED SERVICES FROM MICROSOFT CORPORATION THROUGH THE STATE OF TEXAS DEPARTMENT OF INFORMATION RESOURCES CONTRACT DIR-TSO-3373 FOR

VARIOUS DEPARTMENTS. LOCAL GOV'T CODE sect;271.083 PRODUCTS AND RELATED SERVICES FROM DELL MARKETING, L.P. AND EACH OF ITS RESELLER'S: CENTRE TECHNOLOGIES, INC. AND CDW GOVERNMENT, LLC TROUGH THE STATE OF TEXAS DEPARTMENT OF INFORMATION RESOURCES CONTRACT DIR-TSO-3763 FOR IT. LOCAL GOV'T CODE sect;271.083 HOUSEHOLD HAZARDOUS WASTE COLLECTION, TRANSPORTATION AND DISPOSAL SERVICES FROM STERICYCLE ENVIRONMENTAL SOLUTIONS, INC. THROUGH THE HOUSTON-GALVESTION AREA COUNCIL GENERAL PROVISIONS CONTRACTOR AGREEMENT CONTRACT CE18-001 FOR VARIOUS DEPARTMENTS. LOCAL GOV'T CODE sect;271.102 GROUNDS AND TURF EQUIPMENT FROM KUBOTA TRACTOR CORPORATION THROUGH THE HOUSTON GALVESTON AREA COUNCIL CONTRACT GR01-18 FOR VARIOUS DEPARTMENTS. LOCAL GOV'T CODE sect;271.102 MAINTENANCE, REPAIR AND OPERATIONS SUPPLIES AND RELATED SERVICES FROM EACH OF THE FOLLOWING VENDORS: FASTENAL COMPANY AND LOWES HOME CENTERS, LLC THROUGH REGION 4 EDUCATION CENTER TCPN CONTRACT R142104 FOR VARIOUS DEPARTMENTS. LOCAL GOV'T CODE sect;271.102 PRODUCTS AND RELATED SERVICES FROM ICAUGHT INCORPORATED THROUGH THE STATE OF TEXAS DEPARTMENT OF INFORMATION RESOURCES CONTRACT DIR-TSO-4081 FOR VARIOUS DEPARTMENTS. LOCAL GOV'T CODE sect;271.083
Tagged Passions:education, services, contract, council, information technology, equipment, environment, market, transportation, and Information Technology

2.

APPROVE ADVERTISING FOR:

Tagged Passions:advertising

PROJECT 18-35 CUDE CEMETERY ROAD RECONSTRUCT FROM VALLEY DRIVE TO FM 830 SOUTH FOR PRECINCT 1. PROJECT 18-33 RFP - AUTOPSY TRANSPORT SERVICES,

STORAGE SERVICES AND THE DISPOSITION OF BODIES OF DECEASED PAUPERS FOR VARIOUS DEPARTMENTS.
Tagged Passions:streets, rfp, RFP, and services

3.

APPROVE GRANTING A DISCRETIONARY EXEMPTION FOR:

Tagged Passions:grant

ADDRESSING AND GIS CONSULTING SERVICES AS A PERSONAL OR PROFESSIONAL SERVICE FROM LJA ENGINEERING SURVEYING, INC. FOR IT. LOCAL GOV'T CODE SECTION

262.024(a)(4) OCLC SERVICES AS AN ITEM THAT CAN BE OBTAINED FROM ONLY ONE SOURCE FROM OCLC ONLINE COMPUTER LIBRARY CENTER, INC. FOR LIBRARY. LOCAL GOV'T CODE SECTION 262.024(a)(7) ENVIRONMENTAL CONSULTING SERVICES AS A PERSONAL OR PROFESSIONAL SERVICE FROM BAY ENVIRONMENTAL, INC. FOR VARIOUS DEPARTMENTS. LOCAL GOV'T CODE SECTION sect;262.024(a)(4)
Tagged Passions:GIS, services, environment, and library

4.

APPROVE THE FOLLOWING RENEWAL OPTIONS:

PROJECT 2013-0015 FOR ELECTRICAL ITEMS AND MISCELLANEOUS SUPPLIES WITH EACH OF THE FOLLOWING VENDORS: CONSOLIDATED ELECTRICAL DISTRIBUTOR, CRAWFORD

ELECTRICAL SUPPLY AND ANIXTER, INC. FOR VARIOUS DEPARTMENTS. (EXERCISING THE FIFTH OF FIVE RENEWAL OPTIONS) PROJECT 2012-0072 FOR JAIL FOOD SERVICES WITH ARAMARK CORRECTIONAL SERVICES, LLC FOR VARIOUS DEPARTMENTS. (EXERCISING 90 DAY EXTENSION)
Tagged Passions:services, jail, and food services

5.

APPROVE THE FOLLOWING CHANGE ORDERS (CO):

CO 4 TO STRATEGY 7 CORPORATION FOR PROJECT 2013-0047 HARDWARE IBM MAINTENANCE AND SOFTWARE (AIX) SUPPORT FOR A PRICE INCREASE ON ITEMS 1 AND 2 FOR AN

ANNUAL INCREASE OF 4,162.16 FOR IT. CO 3 TO WEISSER ENGINEERING CO. FOR SURVEYING AND MAPPING SERVICES FOR KEENAN CUT-OFF ROAD TO INCLUDE ADDITIONAL RAILROAD CROSSING SECTIONS IN THE AMOUNT OF 2,350.00 FOR PRECINCT 2. CO 1 TO RUTHERFORD REAL ESTATE FOR APPRAISAL REVIEW SERVICES IN CONNECTION WITH FM 1097 PROJECT (ANDERSON ROAD TO IH 45) FOR UPDATES OR REVISIONS TO RESIDENTIAL, COMMERCIAL OR VACANT PARCELS IN THE AMOUNT OF 1,000.00 PER PARCEL NOT TO EXCEED 10,000.00 FOR PRECINCT 1. CO 12 TO DEER OAKS EAP SERVICES, LLC FOR PROJECT 2006-0133 EMPLOYEE ASSISTANCE PROGRAM TO ADD AN ADDITIONAL 90 (NINETY) DAYS TO ORIGINAL CONTRACT TIME FOR RISK MANAGEMENT. CO 1 TO RC SMITH COMPANIES dba SMITH COMPANY FOR PROJECT 2017-0037 WILLIS WAUKEGAN WIDEN AND RECONSTRUCT TO ADD ADDITIONAL ITEMS AND QUANTITIES IN THE AMOUNT OF 26,950.00 AND EXTEND CONTRACT TIME 20 (TWENTY) DAYS FOR PRECINCT 1.
Tagged Passions:streets, commercial, property, services, contract, information technology, risk, strategic, program, and Information Technology

D.

RISK MANAGEMENT

Tagged Passions:risk

1.

CONSIDER AND APPROVE CHANGES, ADDITIONS AND RELEASES ON SURETY BONDS.

Tagged Passions:bond

E.

COMMISSIONERS

1.

PRECINCT 1

a.

CONSIDER AND APPROVE A USE AGREEMENT WITH WILLIS CYCLONES 9UAAA TO USE THE BASEBALL FIELDS AT CHARLES TRAYLOR PARK FOR PRACTICES AS SCHEDULED BY

W.Y.A.A. NOW THROUGH DECEMBER 31, 2018.
Tagged Passions:parks

b.

CONSIDER AND APPROVE A USE AGREEMENT WITH WILLIS CYCLONES 9UAA TO USE THE BASEBALL FIELDS AT CHARLES TRAYLOR PARK FOR PRACTICES AS SCHEDULED BY

W.Y.A.A. NOW THROUGH DECEMBER 31, 2018.
Tagged Passions:parks

c.

CONSIDER AND APPROVE A USE AGREEMENT WITH WILLIS CYCLONES 10U TO USE THE BASEBALL FIELDS AT CHARLES TRAYLOR PARK FOR PRACTICES AS SCHEDULED BY

W.Y.A.A. NOW THROUGH DECEMBER 31, 2018.
Tagged Passions:parks

d.

CONSIDER AND APPROVE A USE AGREEMENT WITH WILLIS CYCLONES 11U TO USE THE BASEBALL FIELDS AT CHARLES TRAYLOR PARK FOR PRACTICES AS SCHEDULED BY

W.Y.A.A. NOW THROUGH DECEMBER 31, 2018.
Tagged Passions:parks

e.

CONSIDER AND APPROVE A USE AGREEMENT WITH WILLIS WILDKATS 12U TO USE THE BASEBALL FIELDS AT THE CHARLES TRAYLOR PARK FOR PRACTICES AS SCHEDULED BY

W.Y.A.A. NOW THROUGH DECEMBER 31, 2018.
Tagged Passions:parks

2.

PRECINCT 4

a.

CONSIDER AND APPROVE A USE AGREEMENT WITH EAST MONTGOMERY COUNTY SPORTS ASSOCIATION TO USE THE SOFTBALL/BASEBALL FIELDS AT BULL SALLAS PARK/ED

RINEHART PARK FOR PRACTICES AS SCHEDULED FROM NOW THROUGH DECEMBER 31, 2018.
Tagged Passions:sports and parks

b.

CONSIDER AND APPROVE A USE AGREEMENT WITH TEXAS STRIKE FORCE ELITE TO USE THE SOFTBALL/BASEBALL FIELDS AT BULL SALLAS PARK/ED RINEHART PARK FOR

PRACTICES AS SCHEDULED FROM NOW THROUGH DECEMBER 31, 2018.
Tagged Passions:parks

c.

CONSIDER AND APPROVE A USE AGREEMENT WITH EAST KINGWOOD ALLIANCE SOCCER CLUB TO USE THE SOFTBALL/BASEBALL FIELDS AT BULL SALLAS PARK FOR PRACTICES AS

SCHEDULED FROM NOW THROUGH DECEMBER 31, 2018.
Tagged Passions:parks

d.

CONSIDER AND APPROVE A USE AGREEMENT WITH SPLENDORA YOUTH SPORTS ASSOCIATION TO USE THE SOFTBALL/BASEBALL FIELDS AT IPES FOR PRACTICES AS SCHEDULED

FROM NOW THROUGH DECEMBER 31, 2018.
Tagged Passions:youth and sports

e.

PLEASE CONSIDER AND APPROVE A USE AGREEMENT WITH SPLENDORA YOUTH BASEBALL ASSOCIATION TO USE BASEBALL FIELDS AT IPES PARK FOR PRACTICES AS SCHEDULED

FROM NOW THROUGH DECEMBER 31, 2018.
Tagged Passions:youth and parks

f.

PLEASE CONSIDER AND APPROVE A USE AGREEMENT WITH DUAL THREAT PROSPECTS BASEBALL ASSOCIATION TO USE THE BASEBALL FIELDS AT BULL SALLAS AND ED RINEHART

PARK FOR PRACTICES AS SCHEDULED FROM NOW THROUGH DECEMBER 31, 2018.
Tagged Passions:parks

g.

PLEASE CONSIDER AND APPROVE A USE AGREEMENT WITH EAST MONTGOMERY COUNTY SPORTS ASSOCIATION TO USE THE BASEBALL/SOFTBALL/FOOTBALL FIELDS AT BULL

SALLAS PARK FOR PRACTICES AS SCHEDULED FROM NOW THROUGH DECEMBER 31, 2018.
Tagged Passions:sports and parks

h.

PLEASE CONSIDER AND ACCEPT CHECK 53963 FROM MEALS ON WHEELS MONTGOMERY COUNTY IN THE AMOUNT OF 3,364.45 FOR THE PURCHASE OF FUEL. THIS WILL BE

DEPOSITED INTO LINE ITEM NUMBER 615-7926.
Tagged Passions:purchasing and seniors

i.

PLEASE CONSIDER AND ACCEPT A RESIGNATION OF POSITION LETTER FROM BARRY WELCH, MONTGOMERY COUNTY EMERGENCY SERVICE DISTRICT 7 COMMISSIONER.

Tagged Passions:emergency

3.

PRECINCT 1 AND 4

a.

CONSIDER AND APPROVE THE APPOINTMENTS OF FIVE ESD (EMERGENCY SERVICE DISTRICT) COMMISSIONERS TO MONTGOMERY COUNTY ESD 1. SCHARENE CARR TERM ENDING

12/31/2019 CHUCK FRANK TERM ENDING 12/31/2018 ROBERT WALKER TERM ENDING 12/31/2018 STEVE WEISINGER TERM ENDING 12/31/2019 DAVID COOPER TERM ENDING 13/31/2019
Tagged Passions:appointments and emergency

F.

COMMISSIONERS - COUNTY ENGINEER

1.

PRECINCT 1

a.

CONSIDER AND APPROVE THE FINAL PLAT OF CURRY ACRES.

Tagged Passions:zoning

2.

PRECINCT 2

a.

CONSIDER AND APPROVE THE ACCEPTANCE OF THE ROADS IN BONTERRA AT WOODFOREST, SECTION 4 INTO THE ONE YEAR MAINTENANCE PERIOD.

Tagged Passions:streets

b.

CONSIDER AND APPROVE ACCEPTANCE OF ROADS IN CIMARRON CREEK, SECTION 1 INTO THE COUNTY ROAD MAINTENANCE SYSTEM AND RELEASE THE BOND.

Tagged Passions:streets and bond

c.

CONSIDER AND APPROVE ACCEPTANCE OF ROADS IN CIMARRON CREEK, SECTION 2 INTO THE COUNTY ROAD MAINTENANCE SYSTEM AND RELEASE THE BOND.

Tagged Passions:streets and bond

d.

CONSIDER AND APPROVE ACCEPTANCE OF ROADS IN CIMARRON CREEK, SECTION 3 INTO THE COUNTY ROAD MAINTENANCE SYSTEM AND RELEASE THE BOND.

Tagged Passions:streets and bond

e.

CONSIDER AND APPROVE ACCEPTANCE OF ROADS IN WOODFOREST, SECTION 65 INTO THE COUNTY ROAD MAINTENANCE SYSTEM AND RELEASE THE BOND.

Tagged Passions:streets and bond

f.

CONSIDER AND APPROVE ACKNOWLEDGING THAT THE ROADS IN PINE ISLAND AT WOODFOREST, SECTION 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.
Tagged Passions:streets and bond

g.

CONSIDER AND APPROVE THE FINAL PLAT OF WILLIAMS TRACE, SEC 1.

Tagged Passions:zoning

h.

CONSIDER AND APPROVE THE FINAL PLAT OF RUDEL ADDITION.

Tagged Passions:zoning

3.

PRECINCT 3

a.

CONSIDER AND APPROVE THE ACCEPTANCE OF THE ROADS IN ALLEGRO AT HARMONY, SECTION 3 INTO THE ONE YEAR MAINTENANCE PERIOD.

Tagged Passions:streets

b.

CONSIDER AND APPROVE THE FINAL PLAT OF OAK RIDGE B AND B BRANCH OFFICE.

Tagged Passions:zoning

4.

PRECINCT 4

a.

CONSIDER AND APPROVE SETTING A PUBLIC HEARING DATE OF MARCH 20, 2018 TO POST A 30 MPH SPEED LIMIT FOR ALL STREETS IN THE RIVERWALK SUBDIVISION.

Tagged Passions:streets, hearing, subdivision, and parks

b.

CONSIDER AND APPROVE THE ACCEPTANCE OF THE ROADS IN TAVOLA, SECTION 17 INTO THE ONE YEAR MAINTENANCE PERIOD.

Tagged Passions:streets

c.

CONSIDER AND APPROVE THE FINAL PLAT OF CONROE (1314) DTP ADDITION.

Tagged Passions:zoning

d.

CONSIDER AND APPROVE THE FINAL PLAT OF KING'S ACRES.

Tagged Passions:zoning

e.

CONSIDER AND APPROVE THE FINAL PLAT OF ROYAL BROOK AT KINGWOOD, SEC 9.

Tagged Passions:zoning

f.

CONSIDER AND APPROVE THE FINAL PLAT OF ROYAL BROOK AT KINGWOOD, SEC 8.

Tagged Passions:zoning

g.

CONSIDER AND APPROVE THE FINAL PLAT OF VALLEY RANCH, SEC 9.

Tagged Passions:zoning

h.

CONSIDER AND APPROVE THE FINAL PLAT OF TAVOLA, SEC 21.

Tagged Passions:zoning

i.

CONSIDER AND APPROVE THE FINAL PLAT OF PARKER ROAD ESTATES.

Tagged Passions:streets and zoning

5.

ALL PRECINCTS

a.

CONSIDER AND APPROVE A REQUEST FROM PARK CONSTRUCTION TO MOVE HEAVY EQUIPMENT ACROSS VARIOUS COUNTY ROADS. THIS PERMIT WILL EXPIRE MAY 24, 2018.

Tagged Passions:streets, equipment, construction, and parks

G.

HUMAN RESOURCES

Tagged Passions:human resources

1.

CONSIDER AND ACCEPT PAYROLL CHANGE REQUEST FORMS.

H.

ENVIRONMENTAL HEALTH

Tagged Passions:health and environment

1.

CONSIDER AND APPROVE A REQUEST FOR THE ORDER ASSESSING COST OF ABATING NUISANCE AND NOTICE OF LIEN TO BE FILED IN REAL PROPERTY RECORDS TO RECOVER

COST TO THE COUNTY FOR DEMOLITION FOR ABATE NUISANCE: 24482 ANTLER CIRCLE, PORTER, TEXAS 77365
Tagged Passions:property and demolition

2.

CONSIDER AND APPROVE A REQUEST FOR THE ORDER ASSESSING COST OF ABATING NUISANCE AND NOTICE OF LIEN TO BE FILED IN REAL PROPERTY RECORDS TO RECOVER

COST TO THE COUNTY FOR DEMOLITION FOR ABATE NUISANCE: 27363 SUNDOWN STREET, SPLENDORA, TEXAS 77372
Tagged Passions:streets, property, and demolition

3.

CONSIDER AND APPROVE A REQUEST FOR THE ORDER ASSESSING COST OF ABATING NUISANCE AND NOTICE OF LIEN TO BE FILED IN REAL PROPERTY RECORDS TO RECOVER

COST TO THE COUNTY FOR DEMOLITION FOR ABATE NUISANCE: 29803 DENTON ST, MAGNOLIA, TEXAS 77354
Tagged Passions:property and demolition

4.

CONSIDER AND APPROVE A VARIANCE REQUEST TO INSTALL AN AEROBIC ON SITE SYSTEM IN THE 100 YEAR FLOOD PLAIN LOCATED AT 1572 PERFECTION DRIVE MONTGOMERY,

TX 77316.
Tagged Passions:flooding

5.

CONSIDER AND APPROVE A VARIANCE REQUEST TO INSTALL AN AEROBIC ON SITE SYSTEM IN THE 100 YEAR FLOOD PLAIN LOCATED AT 26559 HUFFSMITH CONROE ROAD

MAGNOLIA, TX 77354.
Tagged Passions:streets and flooding

6.

CONSIDER AND APPROVE A VARIANCE REQUEST TO INSTALL AN AEROBIC ON SITE SYSTEM IN THE 100 YEAR FLOOD PLAIN LOCATED AT 13418 MORGAN DRIVE SPLENDORA, TX

77372.
Tagged Passions:flooding

I.

COUNTY ATTORNEY-REAL PROPERTY

Tagged Passions:legal and property

1.

PRECINCT 2

a.

APPROVE RESOLUTION AND ORDER TO PAY FOR FIXED MOVING EXPENSES ON PARCEL 14 MCCALEB ROAD.

Tagged Passions:streets and property

b.

APPROVE ORDER AUTHORIZING NOTICE OF PUBLIC HEARING UNDER LOCAL GOVERNMENT CODE 232.009(C-1) FOR THE REVISION OF WOODFOREST SECTION 94, TO BE KNOWN AS

WOODFOREST SECTION 94 REPLAT NO. 1.
Tagged Passions:hearing

2.

PRECINCT 4

a.

APPROVE RESOLUTION AND ORDER TO PAY FOR ACQUISITION OF A 1.28 ACRE TRACT OF LAND IN THE JACOB EBERLY SURVEY, ABSTRACT 193.

b.

APPROVE BUS TURNAROUND EASEMENT FROM CHRISTOPHER SOPER, GRANTOR, FOR A 40 X 30 EASEMENT FOR SCHOOL BUS TURNAROUND ON PROPERTY LOCATED AT 26328 JOY

VILLAGE DR., SPLENDORA, TEXAS 77372-4518.
Tagged Passions:property, education, Public Transit, and easement

J.

COUNTY ATTORNEY

Tagged Passions:legal

1.

APPROVE AND SET PUBLIC HEARING DATE OF FEBRUARY 27, 2018 AT 9:30 A.M. AND AUTHORIZE NOTICE TO BE PUBLISHED AND SENT PURSUANT TO TAX CODE sect;

312.401 OF THE TEXAS TAX CODE TO CONSIDER COMMENTS CONCERNING THE ADOPTION OF AN ORDER TO RENEW THE DESIGNATION OF THE MONTGOMERY COUNTY REINVESTMENT ZONE PURSUANT TO sect; 312.401, ET SEQ, OF THE TEXAS TAX CODE.
Tagged Passions:taxes, hearing, and Taxes

2.

CONSIDER AND APPROVE A RESOLUTION AND ORDER TO PAY VENDORS FOR CLAIM NO. U-17-0081, DATE OF INCIDENT 09/14/17.

3.

CONSIDER AND APPROVE A RESOLUTION AND ORDER TO SETTLE SUBROGATION FOR CLAIM NO. 6442222, DATE OF INCIDENT 06/15/16.

4.

CONSIDER AND APPROVE A RESOLUTION AND ORDER TO DEFEND CLAIM NO. C-16-0149; TCEQ DOCKET NO. 2017-1268-PST-E; AN ENFORCEMENT ACTION AGAINST MONTGOMERY

COUNTY RN102368719 BEFORE THE TEXAS COMMISSION ON ENVIRONMENTAL QUALITY.
Tagged Passions:boards and commissions and environment

5.

APPROVE AND RECORD ADVANCED FUNDING AGREEMENT BETWEEN TXDOT AND MONTGOMERY COUNTY FOR FM 1097 WIDENING PROJECT (CSJ 1259-01-042) PREVIOUSLY APPROVED

BY MONTGOMERY COUNTY ON NOVEMBER 28, 2017 AND EXECUTED BY TXDOT ON JANUARY 25, 2018.
Tagged Passions:funding

K.

COUNTY ATTORNEY MENTAL HEALTH TREATMENT FACILITY

Tagged Passions:legal, mental health, health, and facility

1.

APPROVE HEALTH AND HUMAN SERVICES COMMISSION CONTRACT NO. 2016-048567-001B AMENDMENT NO. 2 BETWEEN TEXAS HEALTH AND HUMAN SERVICES COMMISSION AND

MONTGOMERY COUNTY, TEXAS AND AUTHORIZE COUNTY JUDGE CRAIG DOYAL OR B.D. GRIFFIN TO EXECUTE THE AGREEMENT VIA ELECTRONIC SIGNATURE.
Tagged Passions:boards and commissions, services, contract, judge, and health

2.

APPROVE SECOND AMENDMENT TO THE AMENDED AND RESTATED MANAGEMENT AND OPERATIONS AGREEMENT BETWEEN MONTGOMERY COUNTY, TEXAS AND CORRECT CARE, LLC D/B/A

CCRS OF TEXAS, LLC.

3.

CONSIDER AND ACCEPT MINUTES OF THE NOVEMBER 20, 2017 MCMHTF ADVISORY BOARD MEETING.

4.

CONSIDER AND APPROVE THE ANNUAL NURSING STAFFING PLAN 2018 SUBMITTED TO THE MCMHTF ADVISORY BOARD FOR REVIEW AND SET FORTH TO THE MONTGOMERY COUNTY

COMMISSIONERS COURT FOR APPROVAL.
Tagged Passions:human resources and court

5.

CONSIDER AND APPROVE THE REVISED TABLE OF ORGANIZATION TO REFLECT CHANGES CONSISTENT WITH RE-ALLOCATION OF RESOURCES AND TITLE CHANGES IN ACCORDANCE

WITH THE MANAGEMENT PLAN.

6.

CONSIDER AND APPROVE THE RE-APPOINTMENT OF DR. JACK PIENIAZEK, MD, TO THE MEDICAL STAFF OF CORRECT CARE RECOVERY SOLUTIONS/MONTGOMERY COUNTY MENTAL

HEALTH TREATMENT FACILITY AS AN ACTIVE MEMBER WITH REQUESTED PRIVILEGES IN FAMILY MEDICINE AS RECOMMENDED BY THE MCMHTF ADVISORY BOARD.
Tagged Passions:appointments, mental health, health, and facility

7.

CONSIDER AND APPROVE THE RE-APPOINTMENT OF DR. CHRISTOPHER CHAPMAN, MD, TO THE MEDICAL STAFF OF CORRECT CARE RECOVERY SOLUTIONS/MONTGOMERY COUNTY

MENTAL HEALTH TREATMENT FACILITY AS AN ACTIVE MEMBER WITH REQUESTED PRIVILEGES IN FAMILY MEDICINE AS RECOMMENDED BY THE MCMHTF ADVISORY BOARD.
Tagged Passions:appointments, mental health, health, and facility

8.

CONSIDER AND APPROVE THE RE-APPOINTMENT OF DR. SAMSON SHEIH, MD, TO THE MEDICAL STAFF OF CORRECT CARE RECOVERY SOLUTIONS/MONTGOMERY COUNTY MENTAL

HEALTH TREATMENT FACILITY AS AN ACTIVE MEMBER WITH REQUESTED PRIVILEGES IN FAMILY MEDICINE AS RECOMMENDED BY THE MCMHTF ADVISORY BOARD.
Tagged Passions:appointments, mental health, health, and facility

9.

CONSIDER AND APPROVE THE RE-APPOINTMENT OF DR. KAREN NELSON, PHD, TO THE MEDICAL STAFF OF CORRECT CARE RECOVERY SOLUTIONS/MONTGOMERY COUNTY MENTAL

HEALTH TREATMENT FACILITY AS AN ACTIVE MEMBER WITH REQUESTED PRIVILEGES IN PSYCHOLOGY AS RECOMMENDED BY THE MCMHTF ADVISORY BOARD.
Tagged Passions:appointments, mental health, health, and facility

10.

CONSIDER AND APPROVE THE RE-APPOINTMENT OF DR. FARRELL SCRUGGS, DDS, TO THE MEDICAL STAFF OF CORRECT CARE RECOVERY SOLUTIONS/MONTGOMERY COUNTY MENTAL

HEALTH TREATMENT FACILITY AS AN ACTIVE MEMBER WITH REQUESTED PRIVILEGES IN DENTISTRY AS RECOMMENDED BY THE MCMHTF ADVISORY BOARD.
Tagged Passions:appointments, mental health, health, and facility

11.

CONSIDER AND ACCEPT QUARTERLY PERFORMANCE INDICATOR REPORT FOR NOVEMBER QUARTERLY AND THE MONTHLY PERFORMANCE INDICATOR REPORT FOR DECEMBER 2017 AS

RECOMMENDED BY MCMHTF ADVISORY BOARD.
Tagged Passions:performance

L.

CONSTABLE PRECINCT 1

1.

CONSIDER AND APPROVE DONATION OF SURPLUS MATERIALS TO CIVIC OR CHARITABLE ORGANIZATION AS PROVIDED BY TEXAS LOCAL GOVERNMENT CODE 263.152

Tagged Passions:Donation, surplus, donation, and materials

M.

CONSTABLE PRECINCT 4

1.

CONSIDER AND ACCEPT THE DONATION OF TWO (2) EVOLUTION 5800 HANDHELD THERMAL IMAGERS AND ONE (1) EVOLUTION 5200 HANDHELD THERMAL IMAGER VALUED AT

1,000.00 EACH FROM EMERGENCY SERVICE DISTRICT 7.
Tagged Passions:Donation, donation, and emergency

N.

COMMUNITY DEVELOPMENT

Tagged Passions:development, Development, and community development

1.


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