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15524
| 1 | D.1. | Approval of Minutes | Commissioners Court Regular Session - March 12, 2024 9:00 AM | APPROVED | Pass |
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15519
| 1 | F.1. | Proclamations/Resolutions | Proclamation - Child Abuse and Neglect Prevention Month | APPROVED | Pass |
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15537
| 1 | F.2. | Proclamations/Resolutions | Proclamation - Fair Housing Month | APPROVED | Pass |
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15457
| 1 | G.1. | Formal Reports and Appearances | Perdue, Brandon, Fielder, Collins, & Mott, L.L.P. - Delinquent Taxes / Fines & Fees - Mike Darlow | | |
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15530
| 1 | G.2. | Formal Reports and Appearances | Pearland Chamber of Commerce Leadership Group | | |
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15551
| 1 | H.1. | Consent Agenda - District Attorney | Modification to the Tax Abatement Agreement with Ascend Performance Materials Texas, Inc. in Brazoria County Reinvestment Zone No. 22-01, Approved on September 27, 2022, by Court Order 7.N.3. | PASSED | Pass |
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15522
| 1 | H.2. | Consent Agenda - Sheriff's Office | Accept Funds from The NRA Foundation Grant | PASSED | Pass |
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15523
| 1 | H.3. | Consent Agenda - Sheriff's Office | Unplanned Beach Event Overtime | PASSED | Pass |
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15584
| 1 | H.4. | Consent Agenda - Sheriff's Office | Resolution - Multiple use Agreement with the Texas Department of Transportation for Camera Placement | PASSED | Pass |
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15529
| 1 | H.5. | Consent Agenda - Tax Assessor - Collector | Monthly Collections Report for February 2024 | PASSED | Pass |
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15531
| 1 | H.6. | Consent Agenda - Tax Assessor - Collector | Waiver of Penalty and Interest on Delinquent Taxes | PASSED | Pass |
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15534
| 1 | H.7. | Consent Agenda - Tax Assessor - Collector | Waiver of Penalty and Interest on Delinquent Taxes | PASSED | Pass |
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15535
| 1 | H.8. | Consent Agenda - Tax Assessor - Collector | Waiver of Penalty and Interest on Delinquent Taxes | PASSED | Pass |
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15540
| 1 | H.9. | Consent Agenda - Tax Assessor - Collector | Refunds in Excess of $2,500.00 | PASSED | Pass |
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15572
| 1 | H.10. | Consent Agenda - Airport | Out of State Travel | PASSED | Pass |
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15589
| 1 | H.11. | Consent Agenda - Airport | Authorize Use of County Airport for Annual Fly-In and Temporary Change in Aviation Gas Pricing | PASSED | Pass |
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15560
| 1 | H.12. | Consent Agenda - Auditor | Payment of Bills | PASSED | Pass |
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15561
| 1 | H.13. | Consent Agenda - Auditor | FY 2024: Record Budget for Other Funds | PASSED | Pass |
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15562
| 1 | H.14. | Consent Agenda - Auditor | FY 2024: Record Budget for Other Funds | PASSED | Pass |
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15563
| 1 | H.15. | Consent Agenda - Auditor | FY 2024: Record Budget for Other Funds | PASSED | Pass |
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15564
| 1 | H.16. | Consent Agenda - Auditor | FY 2024: Additional Funds | PASSED | Pass |
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15588
| 1 | H.17. | Consent Agenda - Auditor | Auditor’s Monthly Report | PASSED | Pass |
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15538
| 1 | H.18. | Consent Agenda - CDBG/HUD/Welfare Department | Hurricane Harvey Disaster Extension Request | PASSED | Pass |
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15539
| 1 | H.19. | Consent Agenda - CDBG/HUD/Welfare Department | Local Assistance and Tribal Consistency Fund Report | PASSED | Pass |
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15545
| 1 | H.20. | Consent Agenda - CDBG/HUD/Welfare Department | Approve Housing Pro - Mobile Inspection Module | PASSED | Pass |
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15525
| 1 | H.21. | Consent Agenda - Engineer | Interlocal Agreement with the City of Liverpool No. IS24-0015 | PASSED | Pass |
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15526
| 1 | H.22. | Consent Agenda - Engineer | Interlocal Agreement with the City of Angleton No. IS24-0016 | PASSED | Pass |
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15571
| 1 | H.23. | Consent Agenda - Engineer | Projects Under Blanket Interlocal Agreements for Direct Assistance to Cities and Towns | PASSED | Pass |
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15582
| 1 | H.24. | Consent Agenda - Engineer | Accept Drainage Maintenance Easement | PASSED | Pass |
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15599
| 1 | H.25. | Consent Agenda - Engineer | Affidavit of Right-of-Way Crossing for Brazoria Solar I, LLC | PASSED | Pass |
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15544
| 1 | H.26. | Consent Agenda - Health | Lease Agreement - Pearland WIC | PASSED | Pass |
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15528
| 1 | H.27. | Consent Agenda - Human Resource | Overtime Report | PASSED | Pass |
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15565
| 1 | H.28. | Consent Agenda - Purchasing Department | Renew ITB #21-47 Waste Management Services Port-A-Cans | PASSED | Pass |
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15567
| 1 | H.29. | Consent Agenda - Purchasing Department | Renew Consolidated Crime Insurance Policy | PASSED | Pass |
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15568
| 1 | H.30. | Consent Agenda - Purchasing Department | Amend Court Order H.59 Dated February 13, 2024 - Renewal of Pollution Liability Insurance | PASSED | Pass |
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15569
| 1 | H.31. | Consent Agenda - Purchasing Department | Amendment No.1 to ITB #24-02 County Culvert Repairs | PASSED | Pass |
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15575
| 1 | H.32. | Consent Agenda - Purchasing Department | Advertise for Bids for Wild Peach Village Drainage Improvements | PASSED | Pass |
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15581
| 1 | H.33. | Consent Agenda - Purchasing Department | Utilization of GoMESA Funds - Parks Department | PASSED | Pass |
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15593
| 1 | H.34. | Consent Agenda - Purchasing Department | Amend Court Order I.11. Dated February 13, 2024 - Award ITB #24-05 Construction and Repair of the Quintana Beach Public Fishing Pier | PASSED | Pass |
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15595
| 1 | H.35. | Consent Agenda - Toll Road Authority | Monthly Cash and Investment Report for Toll Road Funds for February 2024 | PASSED | Pass |
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15574
| 1 | I.1. | Discussion - County Judge | Approval for Emergency Medical Services Provider- Enterprise Ambulance 2.0, Inc. | PULLED FROM AGENDA | |
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15558
| 1 | I.2. | Discussion - District Attorney | Brask, Inc. - Neela - City of Pearland Reinvestment Zone #30 Tax Abatement Application: Order Granting Tax Abatement | APPROVED | Pass |
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15546
| 1 | I.3. | Discussion - Sheriff's Office | Open Public Hearing to Consider Amendments to the Game Room Regulations and the Application | APPROVED | Pass |
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15547
| 1 | I.4. | Discussion - Sheriff's Office | Close Public Hearing to Consider Amendments to the Game Room Regulations and the Application | APPROVED | Pass |
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15548
| 1 | I.5. | Discussion - Sheriff's Office | Game Room Regulations and Application Amendment | APPROVED | Pass |
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15585
| 1 | I.6. | Discussion - Tax Assessor - Collector | Interlocal Cooperation Agreements for the Assessment and Collection of Taxes and/or PID Assessments | APPROVED | Pass |
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15594
| 1 | I.7. | Discussion - Treasurer | Treasurer’s Monthly Report and Investment Report for February 2024 | APPROVED | Pass |
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15566
| 1 | I.8. | Discussion - Auditor | Fiscal Year 2023 Annual Comprehensive Financial Report | APPROVED | Pass |
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15536
| 1 | I.9. | Discussion - Engineer | Engineering Services - Concrete Pavement Repairs Bar X Phase IV Project - Construction Materials Testing (CMT) | APPROVED | Pass |
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15532
| 5 | I.10. | Discussion - Information Systems | Purchase of Network Infrastructure for Justice Center | PULLED FROM AGENDA | |
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15570
| 1 | I.11. | Discussion - Purchasing Department | Award RFP #24-19 Library Data Services (E-Rate) | APPROVED | Pass |
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15573
| 1 | I.12. | Discussion - Purchasing Department | Award CSP #23-57 West and Central Service Centers Improvements | APPROVED | Pass |
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15578
| 1 | I.13. | Discussion - Purchasing Department | RFSQ #23-01 Engineering Services for Blue Water Highway Dune Maintenance - Phase 2 | APPROVED | Pass |
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15580
| 1 | I.14. | Discussion - Purchasing Department | Award RFSQ #24-04 Construction Engineering and Inspection Services for Quintana Beach Public Fishing Pier Project - Contract Number 582-21-11293 | APPROVED | Pass |
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15543
| 1 | J.1. | Texas Govt Code 551.071 | Potential Litigation - Tax ID No. 4940-0002-000 | NO ACTION REQUIRED | |
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15552
| 1 | J.2. | Texas Govt Code 551.071 | Consult with Attorney Regarding Courthouse Security Procedures | NO ACTION REQUIRED | |
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15553
| 1 | J.3. | Texas Govt Code 551.071 | Discuss Potential Litigation Regarding Property Damage | NO ACTION REQUIRED | |
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15554
| 1 | J.4. | Texas Govt Code 551.071 | Discuss Potential Litigation | NO ACTION REQUIRED | |
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15576
| 1 | J.5. | Texas Govt Code 551.071 | Discuss Pending Litigation in Cause No. 125505-CV, 239th District Court | NO ACTION REQUIRED | |
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15596
| 1 | J.6. | Texas Govt Code 551.071 | Discuss Potential Litigation - 48 Trout Lane | NO ACTION REQUIRED | |
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15600
| 1 | J.7. | Texas Govt Code 551.071 | Consult with Attorney Regarding Proposed Prosecutor Reporting Regulations | NO ACTION REQUIRED | |
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15550
| 1 | J.8. | Texas Govt Code 551.072 | Discuss Lease of Airport Property | NO ACTION REQUIRED | |
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15533
| 1 | J.9. | Texas Govt Code 551.076 | Agreement with US Department of Justice | APPROVED | Pass |
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15549
| 1 | J.10. | Texas Govt Code 551.087 | Discussion of Tax Abatement | NO ACTION REQUIRED | |
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15577
| 1 | L.1. | Workshop | Fort Velasco Reconstruction Project - Cradle of Texas Conservancy | | |
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