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Harris County, Texas Houston, Texas 77002
ommissioners Court
Agenda
Lina Hidalgo, County Judge
Rodney Ellis, Commissioner, Precinct 1 Adrian Garcia, Commissioner, Precinct 2
Tom S. Ramsey, P.E., Commissioner, Precinct 3 R. Jack Cagle, Commissioner, Precinct 4
Tuesday, October 11, 2022 11:00 AM 1001 Preston, Suite 934
Public Notice
October 7, 2022 - NOTICE OF A PUBLIC MEETING -6387
Opening Prayer
Pastor Dr. Roger Patterson of West University Baptist Church in Houston.
ledges of Allegiance
Appearances before court
If more than 25 members of the public sign up to make comments, each speaker’s comments will be limited to, at most, one
1) minute in total, notwithstanding how many agenda items the speaker signs up to comment on. If 25 members of the
public or fewer sign up to make comments, each speaker’s comments will be limited to, at most, three (3) minutes in total,
notwithstanding how many agenda items the speaker signs up to comment on. Members of the public who have appeared
before Commissioners Court on the same issue during any of the past three meetings will be limited to, at most, one minute
in total to comment. Members of the public who sign up to speak about a topic that does not address a specific agenda item
will be limited to, at most, one minute in total to comment, which will take place after all agenda item-related comments
have been made. Members of the public are also invited to email their written comments to Commissioners Court at
CommissionersCourt@hctx.net.
The Clerk of the Court or another person designated by the presiding member of the court shall keep the time for speakers .
hose persons who do not conduct themselves in an orderly and appropriate manner will be ordered to leave the meeting
and recognition to speak may be refused at subsequent meetings of the court. Refusal to abide by the court's order may
result in a Contempt of Court Citation.
It is the intention of the Harris County Commissioners Court to provide open access to all members of the public of Harris
County to express themselves on issues addressed by County government. However, members of the public are reminded that
the Harris County Commissioners Court is a constitutional court, created by the State with judicial, administrative and
legislative powers. As such, the Harris County Commissioners Court possesses authority to issue Contempt of Court
citations. Accordingly, persons shall conduct themselves with proper respect and decorum in addressing the Court, in
participating in public di: ions before the Court, and in all actions in the presence of the Court. Profane, insulting or
threatening language, and racial, ethnic or gender slurs or epithets will not be tolerated. Those persons who do not conduct
themselves in an orderly and appropriate manner will be ordered to leave the meeting and recognition to speak may be
refused at subsequent meetings of the Court. Refusal to abide by the Court’s Order may result in a Contempt of Court
Citation.
Page | of 41
Contestant's App. 000238Commissioners Court enda October 11, 2022
Resolutions
Request by the County Judge for approval of a Resolution recognizing and 22-6022
ring Dwayne A. Wolf, M.D., Ph.D. for 21 years of dedicated service to
Harris County.
Request by the County Judge for approval of a Resolution congratulating and 22-6341
ommending NRG Park for 20 years of events and extending best wishes for
an exciting future.
Request by the County Judge for approval of a Resolution proclaiming 22-6343
ctober 9-15, 2022 as Fire Prevention Week in Harris County, Texas.
Request by the Commissioner of Precinct 2 for approval of a resolution 22-6357
honoring the life of Mr. John Will Odam, Jr.
Request by the Commissioner of Precinct 2 for approval of a resolution 22-6358
recognizing Mr. and Mrs. Fred and Raquel Aguilar in celebration of Hispanic
Heritage Month, September 15-October 15, 2022.
Request by the Commissioner of Precinct 2 for approval of a resolution 22-6359
commemorating the passage of the Inflation Reduction Act, highlighting the
immense opportunities this legislation creates for Harris County.
COVID-19
Request by the Office of County Administration for approval to submit an 22-6229
pplication to the U.S. Department of the Treasury for grant funds in the
amount of $118,935.68, with no required match, for the Local Assistance and
Tribal Consistency Fund (LATCF) Program.
Request by Human Resources and Risk Management for approval to extend 22-6157
uthorization allowing employees the option to be paid for all hours worked
directly related to the response and recovery of COVID-19 for the period of
October 22, 2022 through November 18, 2022.
Request by the Institute of Forensic Sciences for approval of $2,304,000 in 22-6202
RPA Local Fiscal Recovery Funds for staff retention efforts, including
paying overtime for personnel and funding pathology and decedent transport
contractors.
Request by the District Attorney for approval to create eight temporary 22-6377
sitions effective October 22, 2022 and extend 34 existing roles to
September 30, 2023 using previously approved ARPA funds to support
expanded evidence retrieval activities for the court backlog program.
Request by the County Judge for discussion of the COVID-19 pandemic, the 22-6339
county’s responses to the pandemic and possible action regarding the same.
Page 2 of 41
Contestant's App. 000239Commissioners Court enda October 11, 2022
County Administration
Request for discussion and approval of the proposed holidays and 22-6154
ommissioners Court meetings calendar for 2023.
Management and Budget
equest for approval to pay commercial paper interest. 22-6144
Request for approval of an order ratifying and confirming the terms and 22-6139
rovisions relating to the Harris County Flood Control District Improvement
Refunding Bonds, Series 2022A (Sustainability Bonds) established by an
Officer’s Pricing Certificate relating thereto; approving such Officer’s
Pricing Certificate; and containing other matters relating thereto.
Request for approval of an order authorizing proceedings to amend the credit 22-6142
acilities for the Harris County, Texas General Obligation Commercial Paper
Notes, Series C and the Harris County, Texas General Obligation
Commercial Paper Notes, Series D-2 and to amend and restate the orders
authorizing the issuance of such notes; approving the engagement of Co-Note
Counsel in connection with the foregoing; and making other provisions
regarding such notes and matters relating thereto. The foregoing Order
includes authorization of the engagement of Co-Note Counsel and hereby
affirms that (i) such legal services require specialized expertise and
experience in municipal finance, federal tax law and federal and state
securities laws and therefore cannot be adequately performed by the attorneys
and supporting personnel of the County, (ii) such legal services cannot be
reasonably obtained from attorneys in private practice under a contract
providing for the payment of hourly fees without contingency because the
County will not be obligated to pay any legal fees until the successful closing
of the contemplated transaction and (ili) entering into a contingent fee
contract for legal services is in the best interest of the residents of the County
because Co-Note Counsel will only be paid in the event that the contemplated
transaction is completed and successfully closes. MWDBE Contracted Goal:
30%.
Request for approval to decrease the Office of the County Engineer 22-6141
ommercial paper funding for the Renovation of Freeman Branch Library
project in the amount of $22,000 for a net CP funding of $178,000.
Request for approval to decrease the Office of the County Engineer 22-6140
ommercial paper funding for the Nance Parking Lot project in the amount of
$63,000 for a net CP funding of $2,137,000.
Request for approval of commercial paper funding for Universal Services for 22-6318
e Infrastructure Enhancements Replacement project in the additional
amount of $440,000 for a total CP funding of $14,825,000.
Page 3 of 41
Contestant's App. 000240Commissioners Court enda October 11, 2022
Request for approval of commercial paper funding for Universal Services for 22-6319
e Security Infrastructure Installation and Upgrades project in the additional
amount of $500,000 for a total CP funding of $18,665,000.
Request for approval of commercial paper funding for Universal Services for 22-6315
e Computer Replacement project in the additional amount of $600,000 for
a total of $1,400,000.
Request for approval of commercial paper funding for Universal Services for 22-6316
e Electronic Document Management project in the additional amount of
$1,500,000 for a total of $2,790,000.
Request for approval of commercial paper funding for Universal Services for 22-6320
e Networking - Repair Replace project in the additional amount of
$1,950,000 for a total CP funding of $14,060,000.
Request for approval of commercial paper funding for Universal Services for 22-6317
e ERP Enhanced Reporting project in the additional amount of $2,745,000
for a total CP funding of $11,640,000.
Request for approval of commercial paper funding for Universal Services for 22-6321
e Radio Replacement Program project in the additional amount of
$4,630,000 for a total CP funding of $32,665,000.
Request for approval of authorized budget appropriation transfers for the 22-6322
lood Control District and certain county departments.
Human Resources and Risk Management
Request for approval of orders authorizing acceptance of payments in 22-6082
onnection with settlement of damages to county equipment and property in
the total amount of $50,068 and one workers’ compensation recovery in the
total amount of $1,505; tort claim and other settlement recommendations in
the amount of $21,132; denial of nine claims; claims for damages received;
and that the County Judge execute two releases in exchange for payment to
the county in the amount of $17,841 in connection with property damage
claims.
Request for approval of an agreement with Kelsey-Seybold Medical Group, 22-6071
LLC to deploy a mobile mammography unit and team to Harris County to
provide mammography screening services to eligible county employees.
Request for approval to (1) adopt health and related benefit premium rates 22-6159
and plan designs for employees and retirees effective March 1, 2023, (2)
change the benefits plan year to a calendar year effective January 1, 2024, (3)
change the wellness program for Healthy Actions to a monetary-based
program effective November 1, 2022, and (4) modify the plan design to
charge no copayment for members who utilize the onsite wellness clinic
effective March 1, 2023.
Page 4 of 41
Contestant's App. 000241Commissioners Court enda October 11, 2022
County Engineer
Request for approval to execute an agreement with Cobb, Fendley & 22-6249
ssociates, Inc., in the amount of $1,268,218.00, for Professional
Engineering Services to provide improvements to Tanner Road from West
Sam Houston Parkway North Frontage to Triway Lane, UPIN
23103MF2QCO01, Precinct 3, MWDBE Contracted Goal 20%, MWDBE
Current Participation 18.441%.
Request for approval to execute an amendment with Vogler & Spencer 22-6258
ngineering, Inc. in the amount of $463,652.40 for Professional Engineering
Services to provide improvements to Wallisville Road from 965’ west of
Garth Road to 1,400’ west of North Main Street, UPIN 18102MF0S601,
Precinct 3, (project was awarded prior to launch of County’s M/WBE
Program).
Request for approval to execute an amendment with InfraTECH Engineers & 22-6223
nnovators, LLC in the amount of $400,000 for Professional On-Call
Engineering and Related Services as may be needed in connection with
various projects, Precinct 2, MWDBE Contracted Goal 100%, MWDBE
Current Participation 100%.
Request for approval to execute an agreement with Gradient Group, LLC in 22-6251
e amount of $351,251.00 for Professional Engineering Services to provide
Traffic and Pedestrian Study to Old Town Spring, UPIN 23103MF2N101,
Precinct 3, MWDBE Contracted Goal 100%.
Request for approval of a change in contract with Hayden Paving, Inc. in 22-6211
onnection with Maintenance - BS2N Baytown South 2021, adding 30
calendar days, with an addition in the amount of $350,000.00, Job No.
21/0411-3, UPIN 22102MF25501, Precinct 2, MWDBE Contracted Goal:
11%, MWDBE Participation Goal: 46%.
Request for approval of a change in contract with Divisionone Construction 22-6209
LC., in connection with Peden Building (Harvey), adding 122 calendar
days, with an addition in the amount of $329,967.86, Job No. 21/0295-1,
UPIN 18035MFOWSO1, Precinct 2, MWDBE Contracted Goal 0% (project
was awarded prior to launch of County’s M/WBE Program).
Request for approval to execute a Utility Adjustment Agreement with 22-6186
nterprise Products Operating LLC for Drainage and Infrastructure
improvements for and related to Roland Road and Related Infrastructure,
(Katy Pointe Sections 1 & 2), UPIN 19103MF14C01, Precinct 4 (project was
awarded prior to launch of County’s M/WBE Program).
Page 5 of 41
Contestant's App. 000242Commissioners Court enda October 11, 2022
Request for approval to execute an agreement with Agha Engineering LLC 22-6222
a retainer fee of $100.00 and funds not to exceed $300,000.00 for
Professional On-Call Engineering and related Services as may be needed in
connection with various projects, Precinct 2, MWDBE Contracted Goal
100%.
Request for approval to execute an agreement with Cascade Civil Services, 22-6248
LC with funds up to $250,000.00 for Professional On-Call Engineering and
related services as may be needed in connection with various projects,
Precinct 3, MWDBE Contracted Goal 0% (Non-Divisible).
Request for approval to execute an agreement with Pape-Dawson Consulting 22-6254
ngineers, Inc. with funds up to $250,000.00 for Professional On-Call
Engineering and related services as may be needed in connection with
various projects, Precinct 3, MWDBE Contracted Goal 0% (Non-Divisible).
Request for approval to execute an agreement with Volkert, Inc. with funds 22-6259
to $250,000.00 for Professional On-Call Engineering and related services
as may be needed in connection with various projects, Precinct 3, MWDBE
Contracted Goal 0% (Non-Divisible).
Request for approval to execute an amendment with Kuo & Associates, Inc. 22-6252
the amount of $244,602.00 for Professional Engineering Services to
provide improvements to Northpointe Boulevard from Grant Road to Shaw
Road, UPIN 20104MFIBPO1, Precinct 3, project was awarded prior to
launch of County’s M/WBE Program.
Request for approval to execute an amendment with BGE, Inc. in the amount 22-6246
f $240,477.00 for Professional Engineering Services to provide
improvements to Hufsmith-Kohrville Road Segment 2, UPIN
15104M23NP02, Precinct 3, (project was awarded prior to launch of
County’s M/WBE Program).
Request for approval to execute an amendment with R.G. Miller Engineers, 22-6255
Inc. in the amount of $167,679.56 for Professional Engineering Services to
provide improvements to Spring Stuebner Road Segment E from west of
Leitner Way to SH 99, UPIN 20104MFIBX01, Precinct 3 (project was
awarded prior to launch of County’s M/WBE Program).
Request for approval to execute an agreement with Traf-IQ, Inc. in the 22-6256
mount of $167,662.65 for Professional Engineering Services to provide
improvements to Huffmeister at SH 6, UPIN 23103MF2RO001, Precinct 3,
MWDBE Contracted Goal 55.31%.
Page 6 of 41
Contestant's App. 000243Commissioners Court enda October 11, 2022
Request for approval to execute an agreement with HVJ Associates, Inc. with 22-6331
unds up to $150,000.00 for Professional On-Call Engineering Services for
Construction Materials Testing and related Services as may be needed in
connection with various Projects, Precinct 4, MWDBE Contracted Goal
100%.
Request for approval of a change in contract with Conrad Construction Co., 22-6208
TD in connection with Water Control Improvement District (WCID) 50
Drainage Improvements-2020, adding 10 calendar days, with an addition in
the amount of $130,000.00, Job No. 21/0195, UPIN 21102MF1WFO1,
Precinct 2, MWDBE Contracted Goal 9%, MWDBE Current Participation
19.8%.
Request for approval to execute an amendment with Isani Consultants, L.P. 22-6313
the amount of $117,109.00 for Professional Engineering Services to
provide improvements to Stuebner Airline Road Segment C, UPIN
18104MFOWTO1, Precinct 3, MWDBE Current Participation 72.38%.
Request for approval of a change in contract with WadeCon, LLC in 22-6281
onnection with Timber Forest Drive; Bridge over UPRR; 2018, with an
addition in the amount of $116,490.00, Job No. 20/0284-3, UPIN
19101MF12701, Precinct 3, MWDBE Contracted Goal: 0% (project was
awarded prior to launch of County’s M/WBE Program).
Request for approval to execute an amendment with Brooks & Sparks Inc., in 22-6247
the amount of $105,644.80 for Professional Engineering Services to provide
improvements to Telge Road Segment 6 from 300 feet north of Grant Road
to 690 feet north of SH99, UPIN 15104MFODNO03, Precinct 3, (project was
awarded prior to launch of County’s M/WBE Program).
Request for approval to execute an agreement with Traf-IQ, Inc. in the 22-6257
mount of $102,741.40 for Professional Engineering Services to provide
Intersection Improvements to Telge Road at US 290- 2022, UPIN
23103MF2RI101, Precinct 3, MWDBE Contracted Goal 20%, MWDBE
Current Participation 100%.
Request for approval to execute an agreement with Eneval, LLC with funds 22-6335
to $100,000.00 for Professional On-Call Engineering and related Services
as may be needed in connection with various projects, Precinct 4, MWDBE
Contracted Goal 0% (Non-Divisible).
Request for approval to execute an agreement with Volkert, Inc. with funds 22-6356
to $100,000.00 for Professional On-Call Engineering and related services
as may be needed in connection with various projects, Precinct 4, MWDBE
Contracted Goal 0% (Non-Divisible).
Page 7 of 41
Contestant's App. 000244Commissioners Court enda October 11, 2022
Request for approval to execute an agreement with Edminster, Hinshaw, 22-6332
uss and Associates, Inc. d/b/a EHRA in the amount of $70,000.00 for
Professional Landscape Architecture and Engineering Services to develop a
Master Plan for improvements to Burnett Bayland Park at Chimney Rock
Road and Gulfton Street, UPIN 23104MF2NA01, Precinct 4, MWDBE
Contracted Goal 0% (Non-Divisible).
Request for approval of a change in contract with D & W Contractors Inc. in 22-6207
onnection with Storm Sewer Installation and Maintenance at Various
Locations for Harris County Precinct 2 - 21/0223 - RRD, adding 12 calendar
days, with an addition in the amount of $65,131.30, Job No. 21/0223-1,
UPIN 22208MF2ES01, Precinct 2, MWDBE Contracted Goal 12%.
Request for approval to execute an amendment with Clark Condon 22-6224
ssociates, Inc. in the amount of $48,875.00 for Professional Landscape
Architecture Services to develop a Master Plan for a Hike and Bike Trail,
UPIN 23103N305330001, Precinct 3, MWDBE Contracted Goal 100%,
MWDBE Current Participation 100%.
Request for approval to execute an amendment with Aurora Technical 22-6245
ervices, LLC in the amount of $48,000.00 for Professional On-Call
Engineering and related services as may be needed in connection with
various projects, Precinct 3, MWDBE Contracted Goal 67%, MWDBE
Current Participation 67%.
Request for approval of a change in contract with Horizon International 22-6244
roup, in connection with George H. W. Bush Community Center, adding 10
calendar days, with an addition in the amount of $45,569.82, Job No.
21/0159-4, UPIN 19104MF16U01, Precinct 3 (project was awarded prior to
launch of County’s M/WBE Program).
Request for approval to execute an amendment with GC Engineering, Inc. in 22-6282
e amount of $16,551.00 for Professional Engineering Services for
improvements to Clay Road 4 from 1,000’ west of Katy Hockley Cut Off
Road to 4,500’ west of Porter Road, UPIN 181033954829, Precinct 4,
(project was awarded prior to launch of County’s M/WBE Program).
Request for approval of a change in contract with Statewide Traffic Signal 22-6323
o. in connection with final construction of Traffic Signal - Aldine Westfield
Rd at Sciaaca Rd - 2020, adding 33 calendar days, with an addition in the
amount of $11,773.88, Job No. 18/0323-1, UPIN 20104MF1MZO01, Precinct
3, MWDBE Contracted Goal: 0% (project was awarded prior to launch of
County’s M/WBE Program).
Page 8 of 41
Contestant's App. 000245Commissioners Court enda October 11, 2022
Request for approval to execute an amendment with BGE, Inc. in the amount 22-6221
f $11,280.00 for Professional Engineering Services to provide drainage
improvements to Sierra Ranch and Stonefield Terrace Section 3 Subdivision,
UPIN 19101MFI12E01, Precinct 1, MWDBE Contracted Goal 26%,
MWDBE Current Participation 26%.
Request for approval of a change in contract with AAA Asphalt Paving, Inc. 22-6238
connection with Asphalt Related Work at Various Locations - 2018,
adding 5 calendar days, with an addition in the amount of $9,266.00, Job No.
18/0085-1, UPIN 18103MFOWM6OI1, Precinct 3, MWDBE Contracted Goal:
0% (project was awarded prior to launch of County’s M/WBE Program).
Request for approval of a change in contract with AAA Asphalt Paving, Inc. 22-6243
connection with Asphalt Rehabilitation - 2021 - Mossy Oaks, adding 5
calendar days, with an addition in the amount of $8,622.54, Job No.
21/0276-1, UPIN 21103N302830003, Precinct 3, MWDBE Contracted Goal:
0% (project was awarded prior to launch of County’s M/WBE Program).
Request for approval to execute an amendment with Halff Associates, Inc. in 22-6336
e amount of $8,354.00 for Professional Engineering Services to construct
Hufsmith Road land provide construction documents for the Road
Construction Project, Job No. 20/0332, UPIN 17104MFOKWO1, Precinct 4,
MWDBE Contracted Goal: 0% (project was awarded prior to launch of
County’s M/WBE Program).
Request for approval of a change in contract with A Status Construction in 22-6206
onnection with El Dorado Boulevard (Road Construction), adding 5
calendar days, with an addition in the amount of $5,227.34, Job No.
19/0348-12, UPIN 17102MFOPMO1, Precinct 2, MWDBE Contracted Goal:
0% (project was awarded prior to launch of County’s M/WBE Program).
Request for approval to execute an amendment with CivilTech Engineering, 22-6225
ne. in the amount of $3,355.00 for Professional Engineering Services for the
design of Mueschke Road from 500 feet north of Draper Road to 2,700 feet
south of Draper Road, UPIN 161033020711, Precinct 4, (project was
awarded prior to launch of County’s M/WBE Program).
Request for approval of a change in contract with WadeCon, LLC in 22-6220
onnection with Greenhouse Road 4 - North of Toledo Bend Trails Lane to
South of Tuckerton Road, adding 10 calendar days, with an addition in the
amount of $3,500.00, Job No. 21/0177-2, UPIN 191033952820, Precinct 3,
MWDBE Contracted Goal: 0% (project was awarded prior to launch of
County’s M/WBE Program).
Page 9 of 41
Contestant's App. 000246Commissioners Court enda October 11, 2022
Request for approval of a change in contract with Statewide Traffic Signal 22-6204
o. in connection with final construction of Traffic Signal - Freeport Street at
Hollypark Drive, adding 25 calendar days, with an addition in the amount of
$3,097.38, Job No. 18/0323-1, UPIN 20208MF1K201, Precinct 2, MWDBE
Contracted Goal: 0% (project was awarded prior to launch of County’s
M/WBE Program).
Request for approval to execute a Joint Participation Agreement with 22-6184
andem Energy Corporation to construct drainage improvements to
Holderrieth Road and all related appurtenances, UPIN 18104MFOR901,
Precinct 3.
Request for approval to execute an Interlocal Agreement with the Property 22-6183
ers Association of Balmoral, Inc. for maintenance of parallel parking
spots to be constructed within the existing right-of-way along Black Grouse
Drive to Craigowan Drive and Invergelder Drive, Precinct 3.
Request for approval to execute an Interlocal Agreement with Airline 22-6178
mprovement District for the construction of water distribution and sanitary
sewer system along West Nelda Road and West Mierianne Street in the North
Shepherd Manor Subdivision, UPIN 21289MF1Z601, Precinct 2.
Request for approval of a change in contract with ISI Contracting, Inc. in 22-6212
onnection with Precinct 3- On-Call Contract for Guardrail and Bridge
Railing Repairs at Various Locations, with no change in the amount, Job No.
20/0231-2, UPIN 21103MF1WPO1, Precinct 3, MWDBE Contracted Goal:
0% (project was awarded prior to launch of County’s M/WBE Program).
Request for approval of a change in contract with Times Construction, Inc. in 22-6214
onnection with Cypress Creek Greenway - 2 Loop Trails at Boardwalk,
adding 50 calendar days, with no change in the amount, Job No. 21/0273-1,
UPIN 21104MFOHSO1, Precinct 3, MWDBE Contracted Goal: 20%,
MWDBE Participation Goal: 9.5%.
Request for approval of a change in contract with Hayden Paving, Inc. in 22-6210
onnection with Maintenance - BS2N E Aldine NW 2021, with no change in
the amount, Job No. 21/0395-1, UPIN 22102MF25401, Precinct 2, MWDBE
Contracted Goal: 10%, MWDBE Current Participation: .410%.
Request for approval of a change in contract with Aranda Brothers 22-6213
onstruction Co., Inc. in connection with Crosby Lynchburg Road Phase 4,
adding 3 calendar days, with no change in the amount, Job No. 21/0008-4,
UPIN 18102MFO0S701, Precincts 2 & 3, MWDBE Contracted Goal: 0%
(project was awarded prior to launch of County’s M/WBE Program).
Page 10 of 41
Contestant's App. 000247Commissioners Court enda October 11, 2022
Request for approval to execute a Service Outlet Location Statement for 22-6180
stallation of an electric meter with CenterPoint Energy and authorize the
County Auditor to pay monthly bills for 10326 % E Sam Houston Pkwy N,
Houston, TX 77044, (intersection of Beltway 8 at Little York Road) for
electrical power serving a traffic signal, Precinct 1.
Request for approval to execute a Joint Participation Interlocal Agreement 22-6181
the City of Friendswood to construct water, paving, and drainage
improvements to Blackhawk Boulevard from Pennystone Way to Geneva
Drive, UPIN 23102MF2NH01, Precinct 2.
Request for approval to execute an Interlocal Agreement with East Aldine 22-6182
anagement District, for the purpose of constructing the Parkwood Estates
Ph Ill Water Distribution System on Apala Drive and Rotan Drive, including
construction of water distribution lines and abandonment of water wells in
the Parkwood Estates Subdivision, UPIN 21289MF1 Y601, Precinct 2.
Request for approval of a Submerged Storm Sewer System Agreement with 22-6261
ity of Tomball Business Improvement District No. 1 for Interchange 249
Business Park, Precinct 3.
Request for approval to execute a Joint Participation Interlocal Agreement 22-6283
Saint George Place Redevelopment Authority to construct drainage and
mobility improvements to Schumacher Area in City of Houston and all
related appurtenances, Precinct 4.
Request for approval to terminate the lease agreement with Jefferson Smith, 22-6290
LC for the use and occupancy of office space at 500 Jefferson Street and
authorization to deliver written notice to Jefferson Smith, LLC per the terms
of the lease agreement. The effective termination date will be October 31,
2022, Precinct 1.
Request for approval of a change in contract with Unitas Construction, Inc. in 22-6330
onnection with Peek Road from North of Grand Ventana Drive to North of
Stockdick School Road, adding 25 calendar days, with no change in the
amount, Job No. 20/0204-3, UPIN 17103N301003, Precinct 4, MWDBE
Contracted Goal: 0% (project was awarded prior to launch of County’s
Program).
Request for approval of a Submerged Storm Sewer System Agreement with 22-6340
arris County Municipal Utility District No. 491 for Bridgeland Creekland
Village Drive Street Dedication Sec 2, Precinct 4.
Request for approval to execute a Joint Participation Interlocal Agreement 22-6344
the City of Tomball to construct improvements to Nabors Parkway
between Highway 249 and Holderrieth Road and all related appurtenances
UPIN 18104MFOW801, Precinct 4.
Page 11 of 41
Contestant's App. 000248Commissioners Court enda October 11, 2022
Request for approval of a change in contract with Statewide Traffic Signal 22-6241
o. in connection with final construction of Traffic Signal - West Road at
Miramesa Drive - 2020, adding 123 calendar days, with a deduction in the
amount of $22,948.26, Job No. 18/0323-1, UPIN 21103MF1QCO01, Precinct
3, MWDBE Contracted Goal: 0% (project was awarded prior to launch of
County’s M/WBE Program).
Request for approval of a change in contract with GMJ Paving Co., LLC in 22-6215
connection with final construction of Asphalt Package 2020-5, with a
deduction in the amount of $454,394.34, Job No. 21/0049-1, UPIN
21103N304201, Precinct 4, MWDBE Contracted Goal: 0% (project was
awarded prior to launch of County’s M/WBE Program).
Request for approval of a change in contract with Durwood Greene 22-6219
onstruction Co. in connection with final construction of Asphalt Package
2021-1, with a deduction in the amount of $1,613,538.98, Job No. 21/0136-2,
UPIN 21103N3047130001, Precinct 4, MWDBE Contracted Goal: 0%
(project was awarded prior to launch of County’s M/WBE Program).
Request for approval of the abandonment by Harris County of a 12.174-acre, 22-6072
more or less, 150’ wide temporary drainage easement from the Precinct 3
Abandonments & Disclaimers project, tract Preserve at Newport 150’ D.E.,
to the abutters, Rampart Holding, LLC, Stonebridge at Newport, Inc., Harris
County Municipal Utility District No. 578, and the Lakewood Development
Corporation in connection with the proposed plat for the Preserve at
Newport, UPIN RPD-NP-103, Precinct 3.
Request for approval for Harris County to accept a real estate donation and 22-6075
xecute the proposed gift form for a 0.4821 acre tract of land, tract number
1A, for the project known as Westgreen Boulevard at FM 529, from M/I
Homes of Houston, LLC, a Delaware limited liability company, and Beazer
Homes Texas, L.P., a Delaware limited partnership, with the appraised
HCAD value of $5,250.00, UPIN 20104MF1ENO1, Precinct 4.
Request for approval to disclaim the County’s interest in three (3) 22-6076
right-of-way deeds, a 1.46-acre tract of land, a 0.358-acre tract of land, and a
.088-acre tract of land, for the Robert E. Lee High School ROW tract, within
the Precinct 2 Abandonments & Disclaimers project, and approval of the
Orders, Precinct 2.
Request for approval to purchase certain tracts for a negotiated price for the 22-6077
ommunity Services Department for the public project known as the Harris
County Project Recovery Post Disaster Relocation and Buyout Program, tract
numbers P100-00-00-23-168.0 and P100-00-00-23-824.0, for $94,000.00
which is $11,060.00 over the appraised value, UPIN 21289MF1YRO1,
Precinct 2.
Page 12 of 41
Contestant's App. 000249Commissioners Court enda October 11, 2022
Request for approval of certain projects, decreeing the projects to be a public 22-6085
ecessity and convenience, directing the Harris County Real Property
Division to acquire, and authorizing eminent domain, if necessary, for three
(3) fee simple tracts and one (1) drainage easement tract for the public project
known as Bernadine Drainage Improvements, for the purpose of roadway
construction, UPIN 19103MF12J01, Precinct 3 (Tracts 1 - 4).
Request for approval of certain projects, decreeing the projects to be a public 22-6086
ecessity and convenience, directing the Harris County Real Property
Division to acquire, and authorizing eminent domain, if necessary, for one (1)
sidewalk easement for the public project known as Traffic Signal -
Riverstone Ranch Dr at Hughes Rd - 2021, for the purpose of roadway
construction, UPIN 22101MF25X01, Precinct 2 (Tract 1).
Request for approval of certain projects, decreeing the projects to be a public 22-6087
ecessity and convenience, directing the Harris County Real Property
Division to acquire, and authorizing eminent domain, if necessary, for one (1)
sanitary sewer easement tract and one (1) fee simple tract for the public
project known as Kolbe Road & Related Infrastructure Drainage
Improvements - 2018, for the purpose of roadway construction and
stormwater detention/retention, UPIN 19103MF16601, Precinct 3 (Tracts 3
&7).
Request for approval of the sale by HCFCD of a 0.0072 acre road easement 22-6088
from the HCFCD General Sales project, tract number COH AY20-181A -
D100-00-00-19-601.0 to the City of Houston, for the appraised value of
$516.00, UPIN RPD-NP-090, Precinct 4.
Request for approval to coordinate with the Harris County Office of 22-6163
anagement and Budget to continue funding a dedicated U.S. Army Corps
of Engineers, Galveston District permit reviewer in an increased amount not
to exceed $300,000, and to continue with the memorandum of agreement
executed April 13, 2010, Countywide.
Request for approval to purchase certain tracts for a negotiated price for 22-6164
arris County for the public project known as Mueschke 7, tract number 1,
for $34,316.00 which is $6,200.00 over the appraised value, UPIN
141033020709, Precinct 4.
Request for approval to release financial surety for development projects for 22-6175
B Home Lone Star, Inc., a Texas Corporation in the amount of $2,120.00
for Cypress Creek Landing Sec 5, Precinct 3.
Request for approval to release financial surety for development projects for 22-6176
B Home Lone Star, Inc., a Texas Corporation in the amount of $4,105.00
for Timber Crossing West, Precinct 1.
Page 13 of 41
Contestant's App. 000250Commissioners Court enda October 11, 2022
Request for approval to retain financial surety for development projects for 22-6177
ennar Homes of Texas Land and Construction, Ltd., a Texas Limited
Partnership, D/B/A Friendswood Development Company in the amount of
$2,800.00 for Becker Meadows Sec 2, Precinct 3.
Request for approval to release financial surety for development projects for 22-6265
almoral LT, LLC, A Texas Limited Liability Company in the amount of
$3,740.00 for Balmoral Sec 6 Replat No 1, Precinct 3.
Request for approval of a Study Report prepared by PGAL, Inc for Barrett 22-6185
ation (Phase 2- Barrett Settlement & St. Charles Place) Subdivision
Drainage Improvements - 2018, UPIN 19102MF14Q01, Precinct 3.
Request for approval of a Study Report prepared by HT&J, LLC for 22-6188
andpiper Village Subdivision Drainage Improvements - 2018, UPIN
19104MF14RO01, Precinct 3.
Request for approval of the abandonment by Harris County of a 2.077-acre 22-6237
portion of a 50’ temporary fill easement from the Precinct 3 Abandonments
& Disclaimers project, tract Preserve at Newport - Temporary Fill Easement,
to Rampart Holding, LLC, a Texas limited liability company, UPIN
RPD-NP-103, Precinct 3.
Request for approval to have several projects within Precinct 3 names 22-6260
changed. Additionally, all Harris County Departments including but not
limited to; the County Attorney, County Auditor, County Purchasing Agent,
Universal Services, and the Office of the County Engineer, will be authorized
and directed to perform any and all necessary acts, within their respective
duties, towards updating the project name on all pertinent documents and
files, Precinct 3.
Request for approval to retain financial surety for development projects for 22-6179
H Groves LLC, a Delaware Limited Liability Company in the amount of
$3,190.00 for Groves Sec 34, Precinct 3.
Request for approval to retain financial surety for development projects for 22-6266
D.R. Horton-Texas, LTD., a Limited Partnership By: D.R. Horton, Inc., a
Delaware Corporation, its Authorized Agent in the amount of $4,050.00 for
Breckenridge West Sec 7, Precinct 3.
Request for approval to retain financial surety for development projects for 22-6267
D.R. Horton-Texas, LTD., a Texas Limited Partnership by D.R. Horton, Inc.,
a Delaware Corporation, its Authorized Agent in the amount of $4,405.00 for
Breckenridge West Sec 10, Precinct 3.
Request for approval to retain financial surety for development projects for 22-6268
LH Communities - Texas, LLC, a Delaware Limited Liability Company in
the amount of $2,425.00 for Bridge Creek Sec 2, Precinct 3.
Page 14 of 41
Contestant's App. 000251Commissioners Court enda October 11, 2022
Request for approval to retain financial surety for development projects for 22-6269
LH Communities - Texas, LLC, A Delaware Limited Liability Company in
the amount of $1,980.00 for Bridge Creek Sec 3, Precinct 3.
Request for approval to retain financial surety for development projects for 22-6270
ridgeland Development, LP, A Maryland Limited Partnership in the amount
of $3,845.00 for Bridgeland Parkland Village Sec 42, Precinct 3.
Request for approval to retain financial surety for development projects for 22-6271
ridgeland Development, LP, a Maryland Limited Partnership in the amount
of $2,250.00 for Bridgeland Parkland Village Sec 44, Precinct 3.
Request for approval to retain financial surety for development projects for 22-6272
H Groves LLC, a Delaware Limited Liability Company in the amount of
$1,900.00 for Groves Sec 35, Precinct 3.
Request for approval to retain financial surety for development projects for 22-6274
H Groves LLC, a Delaware Limited Liability Company in the amount of
$1,990.00 for Groves Sec 36, Precinct 3.
Request for approval to retain financial surety for development projects for 22-6275
riendswood Development Company in the amount of $2,070.00 for
Newport Sec 7 Partial Replat No 3, Precinct 3.
Request for approval to retain financial surety for development projects for 22-6276
riendswood Development Company in the amount of $2,920.00 for
Newport Sec 7 Partial Replat No 4, Precinct 3.
Request for approval to retain financial surety for development projects for 22-6277
arris County Improvement District No. 18 in the amount of $2,140.00 for
Springwoods Village Crossington Way Street Dedication Sec 1, Precinct 3.
Request for approval to retain financial surety for development projects for 22-6278
W SCOA West, LP, A Texas Limited Partnership in the amount of
$2,180.00 for Towne Lake Sec 54, Precinct 3.
Request for approval to retain financial surety for development projects for 22-6279
W SCOA West, LP, A Texas Limited Partnership in the amount of
$1,870.00 for Towne Lake Sec 56, Precinct 3.
Request for approval to retain financial surety for development projects for 22-6280
W SCOA West, LP, A Texas Limited Partnership in the amount of
$2,040.00 for Towne Lake Sec 57, Precinct 3.
Request for approval to negotiate with Ally General Solutions, LLC for 22-6203
rofessional Engineering Services in connection with a Traffic Signal at
Cypresswood Drive and Cutten Road/Schroeder Road, Precinct 3.
Page 15 of 41
Contestant's App. 000252Commissioners Court enda October 11, 2022
Request for approval to negotiate with Halff Associates, Inc. for Professional 22-6264
ngineering Services in connection with Hufsmith Road Segment 4 - from
965’ west of Baker Drive to J11-03-00, UPIN 23103MF2SY01, Precinct 3.
Request for approval to negotiate with Agha Engineering, LLC for 22-6285
rofessional Engineering Services related to the Design, Bidding and
Construction of Roadway, Drainage and Related Improvements for
Sweetwater Drive, from West Mount Houston to West Canino Road, UPIN
23102MF2US01, Precinct 2.
Request for approval to negotiate with AKV Consulting, LLC for 22-6286
rofessional Engineering Services related to a Corridor Study for the
Reconstruction of the Existing Roadway and Related Improvements along
Market Street from Lakeside Drive to Magnolia Street, UPIN
23102MF2UQ01, Precinct 2.
Request for approval to negotiate with Concept Engineers, Inc. for 22-6287
rofessional Engineering Services related to a Corridor Study for the
Reconstruction of the Existing Roadway and Related Improvements along
Market Street from East Beltway 8to South Sheldon Road, including
intersecting collector streets, UPIN 23102MF2UG01, Precinct 2.
Request for approval to negotiate with HDR Engineering, Inc. for 22-6288
rofessional Engineering Services related to a Corridor Study for the
Reconstruction of the Existing Roadway and Related Improvements along
Market Street from South Sheldon Road to Lakeside Drive, UPIN
23102MF2UP01, Precinct 2.
Request for approval to negotiate with Scientech Engineers, Inc. for 22-6289
rofessional Engineering Services related to a Corridor Study for the
Reconstruction of the Existing Roadway and Related Improvements along
Market Street from the San Jacinto Relief Channel to Market Street, UPIN
23102MF2URO1, Precinct 2.
Request for approval of plat Sunterra Sec 33 with a financial surety in the 22-6312
amount of $2,000.00. Consultant, QUIDDITY ENGINEERING, LLC,
Precinct 4.
Request for approval of the Final Investment Memo for the Countywide 22-6291
rmwater Maintenance project for an incremental authorization of
$330,000 for an FY 2023 total authorization of $630,000.
Request for approval of plat Harris County MUD No 285 Water Plant No. 1. 22-6298
Consultant, LJA ENGINEERING, INC., Precinct 1.
Request for approval of plat Fairbanks Industrial with a financial surety in the 22-6299
mount of $1,920.00. Consultant, WINDROSE, Precinct 1.
Page 16 of 41
Contestant's App. 000253Commissioners Court enda October 11, 2022
Request for approval of plat Elena Fruit and Cotton Farms C Partial Replat 22-6300
urchett Terrace. Consultant, SURVEY 1, INC., Precinct 2.
Request for approval of plat Buenavista Terrace. Consultant, E.L.C. 22-6301
RVEYING COMPANY, Precinct 2.
Request for approval of plat Bradbury Forest Sec 9 Partial Replat No 1. 22-6263
Consultant, VOGLER & SPENCER ENGINEERING, INC., Precinct 3.
Request for approval of plat Avalon Landing Lane Street Dedication Sec 1 22-6262
a financial surety in the amount of $2,200.00. Consultant, BGE, INC.,
Precinct 3.
Request for approval of plat BRIDGELAND PARKLAND VILLAGE SEC 22-6303
a financial surety in the amount of $2,130.00. Consultant, BGE,
INC., Precinct 3.
Request for approval of plat Enclave at The Woodlands with a financial 22-6304
urety in the amount of $6,415.00. Consultant, IDS ENGINEERING
GROUP, Precinct 3.
Request for approval of plat Fairway Farms Sec 3 with a financial surety in 22-6305
the amount of $3,230.00. Consultant, LJA ENGINEERING, INC., Precinct 3.
Request for approval of plat Guridys Acres. Consultant, J. MORALES, 22-6306
recinct 3.
Request for approval of plat Marvida Sec 23 with a financial surety in the 22-6307
amount of $2,855.00. Consultant, QUIDDITY ENGINEERING, LLC,
Precinct 3.
Request for approval of plat Elyson Sec 46 with a financial surety in the 22-6308
amount of $2,320.00. Consultant, BGE, INC., Precinct 4.
Request for approval of plat Aurora Sec 2 Amending Plat No 1. Consultant, 22-6309
COSTELLO, INC., Precinct 4.
Request for approval of plat Harris County MUD 418 Wastewater Treatment 22-6310
Plant No 3. Consultant, BGE, INC., Precinct 4.
Request for approval of plat Pinehills Plaza. Consultant, CHESTERFIELD 22-6311
EVELOPMENT SERVICES, Precinct 4.
Request for approval to negotiate with Gauge Engineering, LLC for 22-6328
rofessional Civil Engineering Services for a Precinct-wide Flood Reduction
and Drainage Master Plan design, Precinct 4.
Request for approval to negotiate with HNTB Corpo
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Ney SLILOTS tc cie bet Aw: Ney opm Bs](Ors b Aw Ney emaLOTS coir bet Aw: Qo) ome Ba)LOTS Koie bet Aw: Ney emma Ke)LOTS K cba w: Ney emma we(Ores tc cir be Aw: N ey emma Es}LOTS K ce baw: Ney emma BS)(Ofes etree baw. Ney SELL UAEDLOfey aretha Ww. Ney SMELL(Ofer eb Law. Ney SELL(Ofer baw. Ney SELLA)(Ofer baw. Ney SRLSLOTS tc cie bet Aw: Yo) emma)(Ofer baw. Ney SMELLY AG)(Ofer b aw .Ney SMR(Ores K ce beL Aw Ney emma}(Ofer baw. Uey SOLU Ae)(Ofer baw. Qey SOLID(OTe Keb AwN ey om PASE(Of baw. Ney SMELLY(Ofer eb aw. Ney SRO)(Ors K EDA wNey oMmUI PA(Ofer baw. Wey SELLA)(Ofer baw. Ney SOLU A Li)LOTS Keb Aw: N ey ome1001 Preston St., Suite 934 Harris County, Texas Houston, Texas 77002 ommissioners Court Agenda Lina Hidalgo, County Judge Rodney Ellis, Commissioner, Precinct 1 Adrian Garcia, Commissioner, Precinct 2 Tom S. Ramsey, P.E., Commissioner, Precinct 3 R. Jack Cagle, Commissioner, Precinct 4 Tuesday, October 11, 2022 11:00 AM 1001 Preston, Suite 934 Public Notice October 7, 2022 - NOTICE OF A PUBLIC MEETING -6387 Opening Prayer Pastor Dr. Roger Patterson of West University Baptist Church in Houston. ledges of Allegiance Appearances before court If more than 25 members of the public sign up to make comments, each speaker’s comments will be limited to, at most, one 1) minute in total, notwithstanding how many agenda items the speaker signs up to comment on. If 25 members of the public or fewer sign up to make comments, each speaker’s comments will be limited to, at most, three (3) minutes in total, notwithstanding how many agenda items the speaker signs up to comment on. Members of the public who have appeared before Commissioners Court on the same issue during any of the past three meetings will be limited to, at most, one minute in total to comment. Members of the public who sign up to speak about a topic that does not address a specific agenda item will be limited to, at most, one minute in total to comment, which will take place after all agenda item-related comments have been made. Members of the public are also invited to email their written comments to Commissioners Court at CommissionersCourt@hctx.net. The Clerk of the Court or another person designated by the presiding member of the court shall keep the time for speakers . hose persons who do not conduct themselves in an orderly and appropriate manner will be ordered to leave the meeting and recognition to speak may be refused at subsequent meetings of the court. Refusal to abide by the court's order may result in a Contempt of Court Citation. It is the intention of the Harris County Commissioners Court to provide open access to all members of the public of Harris County to express themselves on issues addressed by County government. However, members of the public are reminded that the Harris County Commissioners Court is a constitutional court, created by the State with judicial, administrative and legislative powers. As such, the Harris County Commissioners Court possesses authority to issue Contempt of Court citations. Accordingly, persons shall conduct themselves with proper respect and decorum in addressing the Court, in participating in public di: ions before the Court, and in all actions in the presence of the Court. Profane, insulting or threatening language, and racial, ethnic or gender slurs or epithets will not be tolerated. Those persons who do not conduct themselves in an orderly and appropriate manner will be ordered to leave the meeting and recognition to speak may be refused at subsequent meetings of the Court. Refusal to abide by the Court’s Order may result in a Contempt of Court Citation. Page | of 41 Contestant's App. 000238Commissioners Court enda October 11, 2022 Resolutions Request by the County Judge for approval of a Resolution recognizing and 22-6022 ring Dwayne A. Wolf, M.D., Ph.D. for 21 years of dedicated service to Harris County. Request by the County Judge for approval of a Resolution congratulating and 22-6341 ommending NRG Park for 20 years of events and extending best wishes for an exciting future. Request by the County Judge for approval of a Resolution proclaiming 22-6343 ctober 9-15, 2022 as Fire Prevention Week in Harris County, Texas. Request by the Commissioner of Precinct 2 for approval of a resolution 22-6357 honoring the life of Mr. John Will Odam, Jr. Request by the Commissioner of Precinct 2 for approval of a resolution 22-6358 recognizing Mr. and Mrs. Fred and Raquel Aguilar in celebration of Hispanic Heritage Month, September 15-October 15, 2022. Request by the Commissioner of Precinct 2 for approval of a resolution 22-6359 commemorating the passage of the Inflation Reduction Act, highlighting the immense opportunities this legislation creates for Harris County. COVID-19 Request by the Office of County Administration for approval to submit an 22-6229 pplication to the U.S. Department of the Treasury for grant funds in the amount of $118,935.68, with no required match, for the Local Assistance and Tribal Consistency Fund (LATCF) Program. Request by Human Resources and Risk Management for approval to extend 22-6157 uthorization allowing employees the option to be paid for all hours worked directly related to the response and recovery of COVID-19 for the period of October 22, 2022 through November 18, 2022. Request by the Institute of Forensic Sciences for approval of $2,304,000 in 22-6202 RPA Local Fiscal Recovery Funds for staff retention efforts, including paying overtime for personnel and funding pathology and decedent transport contractors. Request by the District Attorney for approval to create eight temporary 22-6377 sitions effective October 22, 2022 and extend 34 existing roles to September 30, 2023 using previously approved ARPA funds to support expanded evidence retrieval activities for the court backlog program. Request by the County Judge for discussion of the COVID-19 pandemic, the 22-6339 county’s responses to the pandemic and possible action regarding the same. Page 2 of 41 Contestant's App. 000239Commissioners Court enda October 11, 2022 County Administration Request for discussion and approval of the proposed holidays and 22-6154 ommissioners Court meetings calendar for 2023. Management and Budget equest for approval to pay commercial paper interest. 22-6144 Request for approval of an order ratifying and confirming the terms and 22-6139 rovisions relating to the Harris County Flood Control District Improvement Refunding Bonds, Series 2022A (Sustainability Bonds) established by an Officer’s Pricing Certificate relating thereto; approving such Officer’s Pricing Certificate; and containing other matters relating thereto. Request for approval of an order authorizing proceedings to amend the credit 22-6142 acilities for the Harris County, Texas General Obligation Commercial Paper Notes, Series C and the Harris County, Texas General Obligation Commercial Paper Notes, Series D-2 and to amend and restate the orders authorizing the issuance of such notes; approving the engagement of Co-Note Counsel in connection with the foregoing; and making other provisions regarding such notes and matters relating thereto. The foregoing Order includes authorization of the engagement of Co-Note Counsel and hereby affirms that (i) such legal services require specialized expertise and experience in municipal finance, federal tax law and federal and state securities laws and therefore cannot be adequately performed by the attorneys and supporting personnel of the County, (ii) such legal services cannot be reasonably obtained from attorneys in private practice under a contract providing for the payment of hourly fees without contingency because the County will not be obligated to pay any legal fees until the successful closing of the contemplated transaction and (ili) entering into a contingent fee contract for legal services is in the best interest of the residents of the County because Co-Note Counsel will only be paid in the event that the contemplated transaction is completed and successfully closes. MWDBE Contracted Goal: 30%. Request for approval to decrease the Office of the County Engineer 22-6141 ommercial paper funding for the Renovation of Freeman Branch Library project in the amount of $22,000 for a net CP funding of $178,000. Request for approval to decrease the Office of the County Engineer 22-6140 ommercial paper funding for the Nance Parking Lot project in the amount of $63,000 for a net CP funding of $2,137,000. Request for approval of commercial paper funding for Universal Services for 22-6318 e Infrastructure Enhancements Replacement project in the additional amount of $440,000 for a total CP funding of $14,825,000. Page 3 of 41 Contestant's App. 000240Commissioners Court enda October 11, 2022 Request for approval of commercial paper funding for Universal Services for 22-6319 e Security Infrastructure Installation and Upgrades project in the additional amount of $500,000 for a total CP funding of $18,665,000. Request for approval of commercial paper funding for Universal Services for 22-6315 e Computer Replacement project in the additional amount of $600,000 for a total of $1,400,000. Request for approval of commercial paper funding for Universal Services for 22-6316 e Electronic Document Management project in the additional amount of $1,500,000 for a total of $2,790,000. Request for approval of commercial paper funding for Universal Services for 22-6320 e Networking - Repair Replace project in the additional amount of $1,950,000 for a total CP funding of $14,060,000. Request for approval of commercial paper funding for Universal Services for 22-6317 e ERP Enhanced Reporting project in the additional amount of $2,745,000 for a total CP funding of $11,640,000. Request for approval of commercial paper funding for Universal Services for 22-6321 e Radio Replacement Program project in the additional amount of $4,630,000 for a total CP funding of $32,665,000. Request for approval of authorized budget appropriation transfers for the 22-6322 lood Control District and certain county departments. Human Resources and Risk Management Request for approval of orders authorizing acceptance of payments in 22-6082 onnection with settlement of damages to county equipment and property in the total amount of $50,068 and one workers’ compensation recovery in the total amount of $1,505; tort claim and other settlement recommendations in the amount of $21,132; denial of nine claims; claims for damages received; and that the County Judge execute two releases in exchange for payment to the county in the amount of $17,841 in connection with property damage claims. Request for approval of an agreement with Kelsey-Seybold Medical Group, 22-6071 LLC to deploy a mobile mammography unit and team to Harris County to provide mammography screening services to eligible county employees. Request for approval to (1) adopt health and related benefit premium rates 22-6159 and plan designs for employees and retirees effective March 1, 2023, (2) change the benefits plan year to a calendar year effective January 1, 2024, (3) change the wellness program for Healthy Actions to a monetary-based program effective November 1, 2022, and (4) modify the plan design to charge no copayment for members who utilize the onsite wellness clinic effective March 1, 2023. Page 4 of 41 Contestant's App. 000241Commissioners Court enda October 11, 2022 County Engineer Request for approval to execute an agreement with Cobb, Fendley & 22-6249 ssociates, Inc., in the amount of $1,268,218.00, for Professional Engineering Services to provide improvements to Tanner Road from West Sam Houston Parkway North Frontage to Triway Lane, UPIN 23103MF2QCO01, Precinct 3, MWDBE Contracted Goal 20%, MWDBE Current Participation 18.441%. Request for approval to execute an amendment with Vogler & Spencer 22-6258 ngineering, Inc. in the amount of $463,652.40 for Professional Engineering Services to provide improvements to Wallisville Road from 965’ west of Garth Road to 1,400’ west of North Main Street, UPIN 18102MF0S601, Precinct 3, (project was awarded prior to launch of County’s M/WBE Program). Request for approval to execute an amendment with InfraTECH Engineers & 22-6223 nnovators, LLC in the amount of $400,000 for Professional On-Call Engineering and Related Services as may be needed in connection with various projects, Precinct 2, MWDBE Contracted Goal 100%, MWDBE Current Participation 100%. Request for approval to execute an agreement with Gradient Group, LLC in 22-6251 e amount of $351,251.00 for Professional Engineering Services to provide Traffic and Pedestrian Study to Old Town Spring, UPIN 23103MF2N101, Precinct 3, MWDBE Contracted Goal 100%. Request for approval of a change in contract with Hayden Paving, Inc. in 22-6211 onnection with Maintenance - BS2N Baytown South 2021, adding 30 calendar days, with an addition in the amount of $350,000.00, Job No. 21/0411-3, UPIN 22102MF25501, Precinct 2, MWDBE Contracted Goal: 11%, MWDBE Participation Goal: 46%. Request for approval of a change in contract with Divisionone Construction 22-6209 LC., in connection with Peden Building (Harvey), adding 122 calendar days, with an addition in the amount of $329,967.86, Job No. 21/0295-1, UPIN 18035MFOWSO1, Precinct 2, MWDBE Contracted Goal 0% (project was awarded prior to launch of County’s M/WBE Program). Request for approval to execute a Utility Adjustment Agreement with 22-6186 nterprise Products Operating LLC for Drainage and Infrastructure improvements for and related to Roland Road and Related Infrastructure, (Katy Pointe Sections 1 & 2), UPIN 19103MF14C01, Precinct 4 (project was awarded prior to launch of County’s M/WBE Program). Page 5 of 41 Contestant's App. 000242Commissioners Court enda October 11, 2022 Request for approval to execute an agreement with Agha Engineering LLC 22-6222 a retainer fee of $100.00 and funds not to exceed $300,000.00 for Professional On-Call Engineering and related Services as may be needed in connection with various projects, Precinct 2, MWDBE Contracted Goal 100%. Request for approval to execute an agreement with Cascade Civil Services, 22-6248 LC with funds up to $250,000.00 for Professional On-Call Engineering and related services as may be needed in connection with various projects, Precinct 3, MWDBE Contracted Goal 0% (Non-Divisible). Request for approval to execute an agreement with Pape-Dawson Consulting 22-6254 ngineers, Inc. with funds up to $250,000.00 for Professional On-Call Engineering and related services as may be needed in connection with various projects, Precinct 3, MWDBE Contracted Goal 0% (Non-Divisible). Request for approval to execute an agreement with Volkert, Inc. with funds 22-6259 to $250,000.00 for Professional On-Call Engineering and related services as may be needed in connection with various projects, Precinct 3, MWDBE Contracted Goal 0% (Non-Divisible). Request for approval to execute an amendment with Kuo & Associates, Inc. 22-6252 the amount of $244,602.00 for Professional Engineering Services to provide improvements to Northpointe Boulevard from Grant Road to Shaw Road, UPIN 20104MFIBPO1, Precinct 3, project was awarded prior to launch of County’s M/WBE Program. Request for approval to execute an amendment with BGE, Inc. in the amount 22-6246 f $240,477.00 for Professional Engineering Services to provide improvements to Hufsmith-Kohrville Road Segment 2, UPIN 15104M23NP02, Precinct 3, (project was awarded prior to launch of County’s M/WBE Program). Request for approval to execute an amendment with R.G. Miller Engineers, 22-6255 Inc. in the amount of $167,679.56 for Professional Engineering Services to provide improvements to Spring Stuebner Road Segment E from west of Leitner Way to SH 99, UPIN 20104MFIBX01, Precinct 3 (project was awarded prior to launch of County’s M/WBE Program). Request for approval to execute an agreement with Traf-IQ, Inc. in the 22-6256 mount of $167,662.65 for Professional Engineering Services to provide improvements to Huffmeister at SH 6, UPIN 23103MF2RO001, Precinct 3, MWDBE Contracted Goal 55.31%. Page 6 of 41 Contestant's App. 000243Commissioners Court enda October 11, 2022 Request for approval to execute an agreement with HVJ Associates, Inc. with 22-6331 unds up to $150,000.00 for Professional On-Call Engineering Services for Construction Materials Testing and related Services as may be needed in connection with various Projects, Precinct 4, MWDBE Contracted Goal 100%. Request for approval of a change in contract with Conrad Construction Co., 22-6208 TD in connection with Water Control Improvement District (WCID) 50 Drainage Improvements-2020, adding 10 calendar days, with an addition in the amount of $130,000.00, Job No. 21/0195, UPIN 21102MF1WFO1, Precinct 2, MWDBE Contracted Goal 9%, MWDBE Current Participation 19.8%. Request for approval to execute an amendment with Isani Consultants, L.P. 22-6313 the amount of $117,109.00 for Professional Engineering Services to provide improvements to Stuebner Airline Road Segment C, UPIN 18104MFOWTO1, Precinct 3, MWDBE Current Participation 72.38%. Request for approval of a change in contract with WadeCon, LLC in 22-6281 onnection with Timber Forest Drive; Bridge over UPRR; 2018, with an addition in the amount of $116,490.00, Job No. 20/0284-3, UPIN 19101MF12701, Precinct 3, MWDBE Contracted Goal: 0% (project was awarded prior to launch of County’s M/WBE Program). Request for approval to execute an amendment with Brooks & Sparks Inc., in 22-6247 the amount of $105,644.80 for Professional Engineering Services to provide improvements to Telge Road Segment 6 from 300 feet north of Grant Road to 690 feet north of SH99, UPIN 15104MFODNO03, Precinct 3, (project was awarded prior to launch of County’s M/WBE Program). Request for approval to execute an agreement with Traf-IQ, Inc. in the 22-6257 mount of $102,741.40 for Professional Engineering Services to provide Intersection Improvements to Telge Road at US 290- 2022, UPIN 23103MF2RI101, Precinct 3, MWDBE Contracted Goal 20%, MWDBE Current Participation 100%. Request for approval to execute an agreement with Eneval, LLC with funds 22-6335 to $100,000.00 for Professional On-Call Engineering and related Services as may be needed in connection with various projects, Precinct 4, MWDBE Contracted Goal 0% (Non-Divisible). Request for approval to execute an agreement with Volkert, Inc. with funds 22-6356 to $100,000.00 for Professional On-Call Engineering and related services as may be needed in connection with various projects, Precinct 4, MWDBE Contracted Goal 0% (Non-Divisible). Page 7 of 41 Contestant's App. 000244Commissioners Court enda October 11, 2022 Request for approval to execute an agreement with Edminster, Hinshaw, 22-6332 uss and Associates, Inc. d/b/a EHRA in the amount of $70,000.00 for Professional Landscape Architecture and Engineering Services to develop a Master Plan for improvements to Burnett Bayland Park at Chimney Rock Road and Gulfton Street, UPIN 23104MF2NA01, Precinct 4, MWDBE Contracted Goal 0% (Non-Divisible). Request for approval of a change in contract with D & W Contractors Inc. in 22-6207 onnection with Storm Sewer Installation and Maintenance at Various Locations for Harris County Precinct 2 - 21/0223 - RRD, adding 12 calendar days, with an addition in the amount of $65,131.30, Job No. 21/0223-1, UPIN 22208MF2ES01, Precinct 2, MWDBE Contracted Goal 12%. Request for approval to execute an amendment with Clark Condon 22-6224 ssociates, Inc. in the amount of $48,875.00 for Professional Landscape Architecture Services to develop a Master Plan for a Hike and Bike Trail, UPIN 23103N305330001, Precinct 3, MWDBE Contracted Goal 100%, MWDBE Current Participation 100%. Request for approval to execute an amendment with Aurora Technical 22-6245 ervices, LLC in the amount of $48,000.00 for Professional On-Call Engineering and related services as may be needed in connection with various projects, Precinct 3, MWDBE Contracted Goal 67%, MWDBE Current Participation 67%. Request for approval of a change in contract with Horizon International 22-6244 roup, in connection with George H. W. Bush Community Center, adding 10 calendar days, with an addition in the amount of $45,569.82, Job No. 21/0159-4, UPIN 19104MF16U01, Precinct 3 (project was awarded prior to launch of County’s M/WBE Program). Request for approval to execute an amendment with GC Engineering, Inc. in 22-6282 e amount of $16,551.00 for Professional Engineering Services for improvements to Clay Road 4 from 1,000’ west of Katy Hockley Cut Off Road to 4,500’ west of Porter Road, UPIN 181033954829, Precinct 4, (project was awarded prior to launch of County’s M/WBE Program). Request for approval of a change in contract with Statewide Traffic Signal 22-6323 o. in connection with final construction of Traffic Signal - Aldine Westfield Rd at Sciaaca Rd - 2020, adding 33 calendar days, with an addition in the amount of $11,773.88, Job No. 18/0323-1, UPIN 20104MF1MZO01, Precinct 3, MWDBE Contracted Goal: 0% (project was awarded prior to launch of County’s M/WBE Program). Page 8 of 41 Contestant's App. 000245Commissioners Court enda October 11, 2022 Request for approval to execute an amendment with BGE, Inc. in the amount 22-6221 f $11,280.00 for Professional Engineering Services to provide drainage improvements to Sierra Ranch and Stonefield Terrace Section 3 Subdivision, UPIN 19101MFI12E01, Precinct 1, MWDBE Contracted Goal 26%, MWDBE Current Participation 26%. Request for approval of a change in contract with AAA Asphalt Paving, Inc. 22-6238 connection with Asphalt Related Work at Various Locations - 2018, adding 5 calendar days, with an addition in the amount of $9,266.00, Job No. 18/0085-1, UPIN 18103MFOWM6OI1, Precinct 3, MWDBE Contracted Goal: 0% (project was awarded prior to launch of County’s M/WBE Program). Request for approval of a change in contract with AAA Asphalt Paving, Inc. 22-6243 connection with Asphalt Rehabilitation - 2021 - Mossy Oaks, adding 5 calendar days, with an addition in the amount of $8,622.54, Job No. 21/0276-1, UPIN 21103N302830003, Precinct 3, MWDBE Contracted Goal: 0% (project was awarded prior to launch of County’s M/WBE Program). Request for approval to execute an amendment with Halff Associates, Inc. in 22-6336 e amount of $8,354.00 for Professional Engineering Services to construct Hufsmith Road land provide construction documents for the Road Construction Project, Job No. 20/0332, UPIN 17104MFOKWO1, Precinct 4, MWDBE Contracted Goal: 0% (project was awarded prior to launch of County’s M/WBE Program). Request for approval of a change in contract with A Status Construction in 22-6206 onnection with El Dorado Boulevard (Road Construction), adding 5 calendar days, with an addition in the amount of $5,227.34, Job No. 19/0348-12, UPIN 17102MFOPMO1, Precinct 2, MWDBE Contracted Goal: 0% (project was awarded prior to launch of County’s M/WBE Program). Request for approval to execute an amendment with CivilTech Engineering, 22-6225 ne. in the amount of $3,355.00 for Professional Engineering Services for the design of Mueschke Road from 500 feet north of Draper Road to 2,700 feet south of Draper Road, UPIN 161033020711, Precinct 4, (project was awarded prior to launch of County’s M/WBE Program). Request for approval of a change in contract with WadeCon, LLC in 22-6220 onnection with Greenhouse Road 4 - North of Toledo Bend Trails Lane to South of Tuckerton Road, adding 10 calendar days, with an addition in the amount of $3,500.00, Job No. 21/0177-2, UPIN 191033952820, Precinct 3, MWDBE Contracted Goal: 0% (project was awarded prior to launch of County’s M/WBE Program). Page 9 of 41 Contestant's App. 000246Commissioners Court enda October 11, 2022 Request for approval of a change in contract with Statewide Traffic Signal 22-6204 o. in connection with final construction of Traffic Signal - Freeport Street at Hollypark Drive, adding 25 calendar days, with an addition in the amount of $3,097.38, Job No. 18/0323-1, UPIN 20208MF1K201, Precinct 2, MWDBE Contracted Goal: 0% (project was awarded prior to launch of County’s M/WBE Program). Request for approval to execute a Joint Participation Agreement with 22-6184 andem Energy Corporation to construct drainage improvements to Holderrieth Road and all related appurtenances, UPIN 18104MFOR901, Precinct 3. Request for approval to execute an Interlocal Agreement with the Property 22-6183 ers Association of Balmoral, Inc. for maintenance of parallel parking spots to be constructed within the existing right-of-way along Black Grouse Drive to Craigowan Drive and Invergelder Drive, Precinct 3. Request for approval to execute an Interlocal Agreement with Airline 22-6178 mprovement District for the construction of water distribution and sanitary sewer system along West Nelda Road and West Mierianne Street in the North Shepherd Manor Subdivision, UPIN 21289MF1Z601, Precinct 2. Request for approval of a change in contract with ISI Contracting, Inc. in 22-6212 onnection with Precinct 3- On-Call Contract for Guardrail and Bridge Railing Repairs at Various Locations, with no change in the amount, Job No. 20/0231-2, UPIN 21103MF1WPO1, Precinct 3, MWDBE Contracted Goal: 0% (project was awarded prior to launch of County’s M/WBE Program). Request for approval of a change in contract with Times Construction, Inc. in 22-6214 onnection with Cypress Creek Greenway - 2 Loop Trails at Boardwalk, adding 50 calendar days, with no change in the amount, Job No. 21/0273-1, UPIN 21104MFOHSO1, Precinct 3, MWDBE Contracted Goal: 20%, MWDBE Participation Goal: 9.5%. Request for approval of a change in contract with Hayden Paving, Inc. in 22-6210 onnection with Maintenance - BS2N E Aldine NW 2021, with no change in the amount, Job No. 21/0395-1, UPIN 22102MF25401, Precinct 2, MWDBE Contracted Goal: 10%, MWDBE Current Participation: .410%. Request for approval of a change in contract with Aranda Brothers 22-6213 onstruction Co., Inc. in connection with Crosby Lynchburg Road Phase 4, adding 3 calendar days, with no change in the amount, Job No. 21/0008-4, UPIN 18102MFO0S701, Precincts 2 & 3, MWDBE Contracted Goal: 0% (project was awarded prior to launch of County’s M/WBE Program). Page 10 of 41 Contestant's App. 000247Commissioners Court enda October 11, 2022 Request for approval to execute a Service Outlet Location Statement for 22-6180 stallation of an electric meter with CenterPoint Energy and authorize the County Auditor to pay monthly bills for 10326 % E Sam Houston Pkwy N, Houston, TX 77044, (intersection of Beltway 8 at Little York Road) for electrical power serving a traffic signal, Precinct 1. Request for approval to execute a Joint Participation Interlocal Agreement 22-6181 the City of Friendswood to construct water, paving, and drainage improvements to Blackhawk Boulevard from Pennystone Way to Geneva Drive, UPIN 23102MF2NH01, Precinct 2. Request for approval to execute an Interlocal Agreement with East Aldine 22-6182 anagement District, for the purpose of constructing the Parkwood Estates Ph Ill Water Distribution System on Apala Drive and Rotan Drive, including construction of water distribution lines and abandonment of water wells in the Parkwood Estates Subdivision, UPIN 21289MF1 Y601, Precinct 2. Request for approval of a Submerged Storm Sewer System Agreement with 22-6261 ity of Tomball Business Improvement District No. 1 for Interchange 249 Business Park, Precinct 3. Request for approval to execute a Joint Participation Interlocal Agreement 22-6283 Saint George Place Redevelopment Authority to construct drainage and mobility improvements to Schumacher Area in City of Houston and all related appurtenances, Precinct 4. Request for approval to terminate the lease agreement with Jefferson Smith, 22-6290 LC for the use and occupancy of office space at 500 Jefferson Street and authorization to deliver written notice to Jefferson Smith, LLC per the terms of the lease agreement. The effective termination date will be October 31, 2022, Precinct 1. Request for approval of a change in contract with Unitas Construction, Inc. in 22-6330 onnection with Peek Road from North of Grand Ventana Drive to North of Stockdick School Road, adding 25 calendar days, with no change in the amount, Job No. 20/0204-3, UPIN 17103N301003, Precinct 4, MWDBE Contracted Goal: 0% (project was awarded prior to launch of County’s Program). Request for approval of a Submerged Storm Sewer System Agreement with 22-6340 arris County Municipal Utility District No. 491 for Bridgeland Creekland Village Drive Street Dedication Sec 2, Precinct 4. Request for approval to execute a Joint Participation Interlocal Agreement 22-6344 the City of Tomball to construct improvements to Nabors Parkway between Highway 249 and Holderrieth Road and all related appurtenances UPIN 18104MFOW801, Precinct 4. Page 11 of 41 Contestant's App. 000248Commissioners Court enda October 11, 2022 Request for approval of a change in contract with Statewide Traffic Signal 22-6241 o. in connection with final construction of Traffic Signal - West Road at Miramesa Drive - 2020, adding 123 calendar days, with a deduction in the amount of $22,948.26, Job No. 18/0323-1, UPIN 21103MF1QCO01, Precinct 3, MWDBE Contracted Goal: 0% (project was awarded prior to launch of County’s M/WBE Program). Request for approval of a change in contract with GMJ Paving Co., LLC in 22-6215 connection with final construction of Asphalt Package 2020-5, with a deduction in the amount of $454,394.34, Job No. 21/0049-1, UPIN 21103N304201, Precinct 4, MWDBE Contracted Goal: 0% (project was awarded prior to launch of County’s M/WBE Program). Request for approval of a change in contract with Durwood Greene 22-6219 onstruction Co. in connection with final construction of Asphalt Package 2021-1, with a deduction in the amount of $1,613,538.98, Job No. 21/0136-2, UPIN 21103N3047130001, Precinct 4, MWDBE Contracted Goal: 0% (project was awarded prior to launch of County’s M/WBE Program). Request for approval of the abandonment by Harris County of a 12.174-acre, 22-6072 more or less, 150’ wide temporary drainage easement from the Precinct 3 Abandonments & Disclaimers project, tract Preserve at Newport 150’ D.E., to the abutters, Rampart Holding, LLC, Stonebridge at Newport, Inc., Harris County Municipal Utility District No. 578, and the Lakewood Development Corporation in connection with the proposed plat for the Preserve at Newport, UPIN RPD-NP-103, Precinct 3. Request for approval for Harris County to accept a real estate donation and 22-6075 xecute the proposed gift form for a 0.4821 acre tract of land, tract number 1A, for the project known as Westgreen Boulevard at FM 529, from M/I Homes of Houston, LLC, a Delaware limited liability company, and Beazer Homes Texas, L.P., a Delaware limited partnership, with the appraised HCAD value of $5,250.00, UPIN 20104MF1ENO1, Precinct 4. Request for approval to disclaim the County’s interest in three (3) 22-6076 right-of-way deeds, a 1.46-acre tract of land, a 0.358-acre tract of land, and a .088-acre tract of land, for the Robert E. Lee High School ROW tract, within the Precinct 2 Abandonments & Disclaimers project, and approval of the Orders, Precinct 2. Request for approval to purchase certain tracts for a negotiated price for the 22-6077 ommunity Services Department for the public project known as the Harris County Project Recovery Post Disaster Relocation and Buyout Program, tract numbers P100-00-00-23-168.0 and P100-00-00-23-824.0, for $94,000.00 which is $11,060.00 over the appraised value, UPIN 21289MF1YRO1, Precinct 2. Page 12 of 41 Contestant's App. 000249Commissioners Court enda October 11, 2022 Request for approval of certain projects, decreeing the projects to be a public 22-6085 ecessity and convenience, directing the Harris County Real Property Division to acquire, and authorizing eminent domain, if necessary, for three (3) fee simple tracts and one (1) drainage easement tract for the public project known as Bernadine Drainage Improvements, for the purpose of roadway construction, UPIN 19103MF12J01, Precinct 3 (Tracts 1 - 4). Request for approval of certain projects, decreeing the projects to be a public 22-6086 ecessity and convenience, directing the Harris County Real Property Division to acquire, and authorizing eminent domain, if necessary, for one (1) sidewalk easement for the public project known as Traffic Signal - Riverstone Ranch Dr at Hughes Rd - 2021, for the purpose of roadway construction, UPIN 22101MF25X01, Precinct 2 (Tract 1). Request for approval of certain projects, decreeing the projects to be a public 22-6087 ecessity and convenience, directing the Harris County Real Property Division to acquire, and authorizing eminent domain, if necessary, for one (1) sanitary sewer easement tract and one (1) fee simple tract for the public project known as Kolbe Road & Related Infrastructure Drainage Improvements - 2018, for the purpose of roadway construction and stormwater detention/retention, UPIN 19103MF16601, Precinct 3 (Tracts 3 &7). Request for approval of the sale by HCFCD of a 0.0072 acre road easement 22-6088 from the HCFCD General Sales project, tract number COH AY20-181A - D100-00-00-19-601.0 to the City of Houston, for the appraised value of $516.00, UPIN RPD-NP-090, Precinct 4. Request for approval to coordinate with the Harris County Office of 22-6163 anagement and Budget to continue funding a dedicated U.S. Army Corps of Engineers, Galveston District permit reviewer in an increased amount not to exceed $300,000, and to continue with the memorandum of agreement executed April 13, 2010, Countywide. Request for approval to purchase certain tracts for a negotiated price for 22-6164 arris County for the public project known as Mueschke 7, tract number 1, for $34,316.00 which is $6,200.00 over the appraised value, UPIN 141033020709, Precinct 4. Request for approval to release financial surety for development projects for 22-6175 B Home Lone Star, Inc., a Texas Corporation in the amount of $2,120.00 for Cypress Creek Landing Sec 5, Precinct 3. Request for approval to release financial surety for development projects for 22-6176 B Home Lone Star, Inc., a Texas Corporation in the amount of $4,105.00 for Timber Crossing West, Precinct 1. Page 13 of 41 Contestant's App. 000250Commissioners Court enda October 11, 2022 Request for approval to retain financial surety for development projects for 22-6177 ennar Homes of Texas Land and Construction, Ltd., a Texas Limited Partnership, D/B/A Friendswood Development Company in the amount of $2,800.00 for Becker Meadows Sec 2, Precinct 3. Request for approval to release financial surety for development projects for 22-6265 almoral LT, LLC, A Texas Limited Liability Company in the amount of $3,740.00 for Balmoral Sec 6 Replat No 1, Precinct 3. Request for approval of a Study Report prepared by PGAL, Inc for Barrett 22-6185 ation (Phase 2- Barrett Settlement & St. Charles Place) Subdivision Drainage Improvements - 2018, UPIN 19102MF14Q01, Precinct 3. Request for approval of a Study Report prepared by HT&J, LLC for 22-6188 andpiper Village Subdivision Drainage Improvements - 2018, UPIN 19104MF14RO01, Precinct 3. Request for approval of the abandonment by Harris County of a 2.077-acre 22-6237 portion of a 50’ temporary fill easement from the Precinct 3 Abandonments & Disclaimers project, tract Preserve at Newport - Temporary Fill Easement, to Rampart Holding, LLC, a Texas limited liability company, UPIN RPD-NP-103, Precinct 3. Request for approval to have several projects within Precinct 3 names 22-6260 changed. Additionally, all Harris County Departments including but not limited to; the County Attorney, County Auditor, County Purchasing Agent, Universal Services, and the Office of the County Engineer, will be authorized and directed to perform any and all necessary acts, within their respective duties, towards updating the project name on all pertinent documents and files, Precinct 3. Request for approval to retain financial surety for development projects for 22-6179 H Groves LLC, a Delaware Limited Liability Company in the amount of $3,190.00 for Groves Sec 34, Precinct 3. Request for approval to retain financial surety for development projects for 22-6266 D.R. Horton-Texas, LTD., a Limited Partnership By: D.R. Horton, Inc., a Delaware Corporation, its Authorized Agent in the amount of $4,050.00 for Breckenridge West Sec 7, Precinct 3. Request for approval to retain financial surety for development projects for 22-6267 D.R. Horton-Texas, LTD., a Texas Limited Partnership by D.R. Horton, Inc., a Delaware Corporation, its Authorized Agent in the amount of $4,405.00 for Breckenridge West Sec 10, Precinct 3. Request for approval to retain financial surety for development projects for 22-6268 LH Communities - Texas, LLC, a Delaware Limited Liability Company in the amount of $2,425.00 for Bridge Creek Sec 2, Precinct 3. Page 14 of 41 Contestant's App. 000251Commissioners Court enda October 11, 2022 Request for approval to retain financial surety for development projects for 22-6269 LH Communities - Texas, LLC, A Delaware Limited Liability Company in the amount of $1,980.00 for Bridge Creek Sec 3, Precinct 3. Request for approval to retain financial surety for development projects for 22-6270 ridgeland Development, LP, A Maryland Limited Partnership in the amount of $3,845.00 for Bridgeland Parkland Village Sec 42, Precinct 3. Request for approval to retain financial surety for development projects for 22-6271 ridgeland Development, LP, a Maryland Limited Partnership in the amount of $2,250.00 for Bridgeland Parkland Village Sec 44, Precinct 3. Request for approval to retain financial surety for development projects for 22-6272 H Groves LLC, a Delaware Limited Liability Company in the amount of $1,900.00 for Groves Sec 35, Precinct 3. Request for approval to retain financial surety for development projects for 22-6274 H Groves LLC, a Delaware Limited Liability Company in the amount of $1,990.00 for Groves Sec 36, Precinct 3. Request for approval to retain financial surety for development projects for 22-6275 riendswood Development Company in the amount of $2,070.00 for Newport Sec 7 Partial Replat No 3, Precinct 3. Request for approval to retain financial surety for development projects for 22-6276 riendswood Development Company in the amount of $2,920.00 for Newport Sec 7 Partial Replat No 4, Precinct 3. Request for approval to retain financial surety for development projects for 22-6277 arris County Improvement District No. 18 in the amount of $2,140.00 for Springwoods Village Crossington Way Street Dedication Sec 1, Precinct 3. Request for approval to retain financial surety for development projects for 22-6278 W SCOA West, LP, A Texas Limited Partnership in the amount of $2,180.00 for Towne Lake Sec 54, Precinct 3. Request for approval to retain financial surety for development projects for 22-6279 W SCOA West, LP, A Texas Limited Partnership in the amount of $1,870.00 for Towne Lake Sec 56, Precinct 3. Request for approval to retain financial surety for development projects for 22-6280 W SCOA West, LP, A Texas Limited Partnership in the amount of $2,040.00 for Towne Lake Sec 57, Precinct 3. Request for approval to negotiate with Ally General Solutions, LLC for 22-6203 rofessional Engineering Services in connection with a Traffic Signal at Cypresswood Drive and Cutten Road/Schroeder Road, Precinct 3. Page 15 of 41 Contestant's App. 000252Commissioners Court enda October 11, 2022 Request for approval to negotiate with Halff Associates, Inc. for Professional 22-6264 ngineering Services in connection with Hufsmith Road Segment 4 - from 965’ west of Baker Drive to J11-03-00, UPIN 23103MF2SY01, Precinct 3. Request for approval to negotiate with Agha Engineering, LLC for 22-6285 rofessional Engineering Services related to the Design, Bidding and Construction of Roadway, Drainage and Related Improvements for Sweetwater Drive, from West Mount Houston to West Canino Road, UPIN 23102MF2US01, Precinct 2. Request for approval to negotiate with AKV Consulting, LLC for 22-6286 rofessional Engineering Services related to a Corridor Study for the Reconstruction of the Existing Roadway and Related Improvements along Market Street from Lakeside Drive to Magnolia Street, UPIN 23102MF2UQ01, Precinct 2. Request for approval to negotiate with Concept Engineers, Inc. for 22-6287 rofessional Engineering Services related to a Corridor Study for the Reconstruction of the Existing Roadway and Related Improvements along Market Street from East Beltway 8to South Sheldon Road, including intersecting collector streets, UPIN 23102MF2UG01, Precinct 2. Request for approval to negotiate with HDR Engineering, Inc. for 22-6288 rofessional Engineering Services related to a Corridor Study for the Reconstruction of the Existing Roadway and Related Improvements along Market Street from South Sheldon Road to Lakeside Drive, UPIN 23102MF2UP01, Precinct 2. Request for approval to negotiate with Scientech Engineers, Inc. for 22-6289 rofessional Engineering Services related to a Corridor Study for the Reconstruction of the Existing Roadway and Related Improvements along Market Street from the San Jacinto Relief Channel to Market Street, UPIN 23102MF2URO1, Precinct 2. Request for approval of plat Sunterra Sec 33 with a financial surety in the 22-6312 amount of $2,000.00. Consultant, QUIDDITY ENGINEERING, LLC, Precinct 4. Request for approval of the Final Investment Memo for the Countywide 22-6291 rmwater Maintenance project for an incremental authorization of $330,000 for an FY 2023 total authorization of $630,000. Request for approval of plat Harris County MUD No 285 Water Plant No. 1. 22-6298 Consultant, LJA ENGINEERING, INC., Precinct 1. Request for approval of plat Fairbanks Industrial with a financial surety in the 22-6299 mount of $1,920.00. Consultant, WINDROSE, Precinct 1. Page 16 of 41 Contestant's App. 000253Commissioners Court enda October 11, 2022 Request for approval of plat Elena Fruit and Cotton Farms C Partial Replat 22-6300 urchett Terrace. Consultant, SURVEY 1, INC., Precinct 2. Request for approval of plat Buenavista Terrace. Consultant, E.L.C. 22-6301 RVEYING COMPANY, Precinct 2. Request for approval of plat Bradbury Forest Sec 9 Partial Replat No 1. 22-6263 Consultant, VOGLER & SPENCER ENGINEERING, INC., Precinct 3. Request for approval of plat Avalon Landing Lane Street Dedication Sec 1 22-6262 a financial surety in the amount of $2,200.00. Consultant, BGE, INC., Precinct 3. Request for approval of plat BRIDGELAND PARKLAND VILLAGE SEC 22-6303 a financial surety in the amount of $2,130.00. Consultant, BGE, INC., Precinct 3. Request for approval of plat Enclave at The Woodlands with a financial 22-6304 urety in the amount of $6,415.00. Consultant, IDS ENGINEERING GROUP, Precinct 3. Request for approval of plat Fairway Farms Sec 3 with a financial surety in 22-6305 the amount of $3,230.00. Consultant, LJA ENGINEERING, INC., Precinct 3. Request for approval of plat Guridys Acres. Consultant, J. MORALES, 22-6306 recinct 3. Request for approval of plat Marvida Sec 23 with a financial surety in the 22-6307 amount of $2,855.00. Consultant, QUIDDITY ENGINEERING, LLC, Precinct 3. Request for approval of plat Elyson Sec 46 with a financial surety in the 22-6308 amount of $2,320.00. Consultant, BGE, INC., Precinct 4. Request for approval of plat Aurora Sec 2 Amending Plat No 1. Consultant, 22-6309 COSTELLO, INC., Precinct 4. Request for approval of plat Harris County MUD 418 Wastewater Treatment 22-6310 Plant No 3. Consultant, BGE, INC., Precinct 4. Request for approval of plat Pinehills Plaza. Consultant, CHESTERFIELD 22-6311 EVELOPMENT SERVICES, Precinct 4. Request for approval to negotiate with Gauge Engineering, LLC for 22-6328 rofessional Civil Engineering Services for a Precinct-wide Flood Reduction and Drainage Master Plan design, Precinct 4. Request for approval to negotiate with HNTB Corpo