NOTICE IS HEREBY GIVEN THAT A MEETING OF THE COMMISSIONERS COURT OF MONTGOMERY COUNTY, TEXAS, WILL BE HELD ON TUESDAY, MAY 14, 2019, AT 9:30 A.M., IN
THE COMMISSIONERS COURTROOM OF THE ALAN B. SADLER COMMISSIONERS COURT BUILDING LOCATED IN CONROE, TEXAS, 501 NORTH THOMPSON, 4TH FLOOR, SUITE 402, FOR THE PURPOSE OF CONSIDERING TAKING ACTION ON MATTERS BROUGHT BEFORE THE COURT DURING THE FOLLOWING AGENDA.
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 PROCLAMATIONS/RESOLUTIONS COUNTY CLERK CONSENT AGENDA CITIZENS FORENSICS TREASURER BUDGET COUNTY AUDITOR CONSTABLE PCT. 4 EMERGENCY MANAGEMENT DISTRICT ATTORNEY LIBRARY PURCHASING GRANTS COUNTY ENGINEER COMMISSIONERS HUMAN RESOURCES EXECUTIVE SESSION TAKE ACTION ON MATTERS IN EXECUTIVE SESSION CITIZENS MISCELLANEOUS COURT ADJOURNS
Caterpillar Parts and Services as an item that can be obtained from only one source from Mustang CAT for Various Departments. Local Gov't Code
sect;262.024(a)(7)(D) Sexual Assault Examinations as a professional service from Memorial Hermann Health System and Montgomery County Children's Advocacy Center for Various Departments. Local Gov't Code sect;262.024(a)(4) Billing Services Houston Consortium as a professional service from Amigos Library Services for Library. Local Gov't Code sect;262.024(a)(4) Utility Services as an item that can be obtained from only one source from the following utilized vendors, Wavemedia, Inc., Consolidated Communications, Inc., Comcast of Houston, LLC for Various Departments. Local Gov't Code sect;262.024(a)(7)(C)
Amendment 1 to KDM Acquisition Services, Inc. for Right-Of-Way Acquisition Services for Sorters Road for additional R-O-W Acquisition Services for an
increase of 5,100.00 for Commissioner Precinct 4 Amendment 1 to KDM Acquisition Services, Inc. for Right-Of-Way Acquisition Services for Sorters Road Phase 2 for additional R-O-W Acquisition Services for an increase of 25,500.00 for Commissioner Precinct 4 CO 1 to Stripes Stops Company Inc., for pavement striping to add additional items for Various Departments. CO 1 to Gullo Cars of Conroe, LLC dba Gullo Ford of Conroe for Project 19-28 New Vehicles to add 4x4 option in the amount of 2,876.56 to vehicle 5, Ford F250 crew XL gas 160 quot; WB for Various Departments.
Project 2017-0022 Five (5) phase treatment services with Counseling Center of Mongomery County, Mental Health Resource Center and Refuge Trauma and
Counseling Center for Drug DWI Courts (exercising the second of four renewal options). Project 2014-0046 Chain link fencing/materials and labor with Jax Burns, LLC., dba Astro Fence Company (exercising the fifth of five renewal options). Project 2016-0028 Printing of election forms and related services with AMG Printing and Mailing, LLC., for Elections (exercising the third of three renewal options). Project 2017-0026 Surface treatment with Waters Construction Company Inc., for Various Precincts (exercising the second of three renewal options). Project 2017-0032 Pre-engineered metal buildings (materials only) and related supplies with Mueller, Inc., for Various Departments (exercising the second of three renewals). Project 18-09 Sheriff's Office Inmate Technology System with Securus Technologies for Sheriff's Office (exercising the first of four renewals). Project 2014-0035 New Furniture with Workspace Resource, Inc., for Various Departments (exercising the fifth of five renewal options).
Consider and approve the following changes: close positions 4751-8926-1 (Assistant) and 4751-7704-4 (Legal Assistant II), open positions 4751-8550-2
(Admin Manager I) and 4751-7912-500 (Attorney III). Annualized salary for Admin Manager I to be 53,937 and annualized salary for Part-time Attorney III to be 58,500. Increase salary for positions 4741-7922-1 to 135,316.69, 4751-7706-4 to 67,002.00, and 4751-905-500 to 67,059.20. Transfer variance of 74,277.85 plus benefits to Contingency (695-7695), authorize Budget Office to transfer funds between positions and accounts as necessary.
Accept and approve Correction Right-of-Way Deed from Richard A. Nutter, et al to Montgomery County, Texas for 1.014 acres in the R. Kuykendall
Survey, A-311, Montgomery County, Texas to correct the description of the right-of-way in deed recorded under clerk s file no. 8258000, Official Public Records of Montgomery County, Texas and authorize Mark J. Keough, County Judge to execute the same on behalf of Montgomery County.
Consider and approve the Resolution and Order for the DHS Grant Award from the Texas Office of the Governor Homeland Security Grants Division to the
Montgomery County Office of Homeland Security and Emergency Management in the amount of 1,968,597.00. This award is from the UASI and SHSP Grant programs. Authorize Darren Hess to execute as the Authorized Official. The application process was previously approved in court.