16038
| 1 | D.1. | Approval of Minutes | Commissioners Court Special Session - July 23, 2024 9:00 AM | APPROVED | Pass |
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16081
| 1 | G.1. | Formal Reports and Appearances | Perdue, Brandon, Fielder, Collins, & Mott, L.L.P. - Delinquent Taxes / Fines & Fees - Mike Darlow | NO ACTION REQUIRED | |
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16088
| 1 | H.1. | Consent Agenda - County Judge | Brazoria County Holiday Schedule for Calendar Year 2025 | PASSED | Pass |
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Not available
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16089
| 1 | H.2. | Consent Agenda - County Judge | Commissioners Court Meeting Dates for FY 2025 | PASSED | Pass |
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16080
| 1 | H.3. | Consent Agenda - Commissioner Precinct 3 | Brazoria County Solid Waste Grant Contract | PASSED | Pass |
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16026
| 1 | H.4. | Consent Agenda - County Clerk | Collections Department Quarterly Report | PASSED | Pass |
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16092
| 1 | H.5. | Consent Agenda - District Attorney | Renewal of Maternity and Family Planning Services Agreement with the University of Texas Medical Branch (UTMB) | PASSED | Pass |
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16096
| 1 | H.6. | Consent Agenda - Sheriff's Office | Memorandum of Understanding between Texas Tri-County Area of Narcotics Anonymous and Brazoria County on behalf of the Brazoria County Sheriff’s Office | PASSED | Pass |
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16037
| 1 | H.7. | Consent Agenda - Tax Assessor - Collector | 2025 Optional fees | PASSED | Pass |
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16057
| 1 | H.8. | Consent Agenda - Tax Assessor - Collector | Interlocal Cooperation Agreement(s) for the Assessment and Collection of Taxes and/or PID Assessments | PASSED | Pass |
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15867
| 1 | H.9. | Consent Agenda - Auditor | American Rescue Plan Act (ARPA) Lost Revenue Funding for Parks Headquarters Expenditures | PASSED | Pass |
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15961
| 1 | H.10. | Consent Agenda - Auditor | FY 2024: Record Budgets for Other Funds | PASSED | Pass |
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16043
| 1 | H.11. | Consent Agenda - Auditor | Payment of Bills | PASSED | Pass |
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16044
| 1 | H.12. | Consent Agenda - Auditor | FY 2024: Line Item Transfer | PASSED | Pass |
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16045
| 1 | H.13. | Consent Agenda - Auditor | FY 2024: Record Budget for Other Funds | PASSED | Pass |
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16084
| 1 | H.14. | Consent Agenda - Auditor | FY 2024: Line Item Transfer | PASSED | Pass |
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16085
| 1 | H.15. | Consent Agenda - Auditor | FY 2024: Record Budget for Other Funds | PASSED | Pass |
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16115
| 1 | H.16. | Consent Agenda - Auditor | American Rescue Plan Act (ARPA) Lost Revenue Funding for Information Systems Expenditures - Server Refresh | PASSED | Pass |
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16116
| 1 | H.17. | Consent Agenda - Auditor | American Rescue Plan Act (ARPA) Lost Revenue Funding for Information Systems Expenditures - Parks Admin Networking | PASSED | Pass |
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Not available
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16076
| 1 | H.18. | Consent Agenda - CDBG/HUD/Welfare Department | Brazoria County Community Development Program Year (PY) 2024 Annual Action Plan | PASSED | Pass |
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16078
| 1 | H.19. | Consent Agenda - CDBG/HUD/Welfare Department | Brazoria County Housing Choice Voucher Utility Allowances | PASSED | Pass |
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16104
| 1 | H.20. | Consent Agenda - CDBG/HUD/Welfare Department | Monthly Section 8 Reports | PASSED | Pass |
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16105
| 1 | H.21. | Consent Agenda - CDBG/HUD/Welfare Department | Monthly Welfare Reports | PASSED | Pass |
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16102
| 1 | H.22. | Consent Agenda - Emergency Management | 2023 Brazoria County Hazard Mitigation Plan | PASSED | Pass |
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16110
| 1 | H.23. | Consent Agenda - Emergency Management | Brazoria County Emergency Management Plan, Annex I | PASSED | Pass |
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16035
| 1 | H.24. | Consent Agenda - Engineer | Interlocal Agreement with the City of Iowa Colony for Right of Way Acquisition (Precinct 4) | PASSED | Pass |
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16077
| 1 | H.25. | Consent Agenda - Engineer | Interlocal Agreement with the City of Danbury No. IS24-0021 | PASSED | Pass |
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16086
| 1 | H.26. | Consent Agenda - Engineer | Projects Under Blanket Interlocal Agreements for Direct Assistance to Cities and Towns | PASSED | Pass |
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16103
| 1 | H.27. | Consent Agenda - Engineer | Interlocal Agreement Treasure Island Municipal Utility District (MUD) - Dune Restoration | PASSED | Pass |
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16106
| 1 | H.28. | Consent Agenda - Engineer | Authorize County Engineer to Issue Permit to Temporarily Close CR 332 at Rail Road Crossing (Precinct 4) | PASSED | Pass |
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16107
| 1 | H.29. | Consent Agenda - Engineer | Authorize County Engineer to Issue Permit to Temporarily Close CR 321 at Rail Road Crossing (Precinct 4) | PASSED | Pass |
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16108
| 1 | H.30. | Consent Agenda - Engineer | Authorize County Engineer to Issue Permit to Temporarily Close CR 324 at Rail Road Crossing (Precinct 4) | PASSED | Pass |
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16113
| 1 | H.31. | Consent Agenda - Engineer | Amend Court Order J.4 Dated June 11, 2024 | PASSED | Pass |
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16114
| 1 | H.32. | Consent Agenda - Engineer | Close, Vacate, and Abandon a Portion of Public Road and its Rights-of-Way of County Road 1285 (Precinct 4) | PASSED | Pass |
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16036
| 1 | H.33. | Consent Agenda - Health | Interlocal Agreement between Brazoria County Health Department and City of Brazoria | PASSED | Pass |
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16064
| 1 | H.34. | Consent Agenda - Health | Interlocal Agreement between Brazoria County Health Department and the City of Sweeny | PASSED | Pass |
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16083
| 1 | H.35. | Consent Agenda - Health | DSHS Amendment No. 1 for Contract No. HHS0001439500015 (PHEP) | PASSED | Pass |
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16061
| 1 | H.36. | Consent Agenda - Human Resource | Overtime Report | PASSED | Pass |
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16119
| 1 | H.37. | Consent Agenda - Museum | Out of State Travel | PASSED | Pass |
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16099
| 1 | H.38. | Consent Agenda - Parks | Approve Temporary Closure of Resoft Park | PASSED | Pass |
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16033
| 1 | H.39. | Consent Agenda - Purchasing Department | Add North Service Center to RFP #22-25 Vending Machine Services | PASSED | Pass |
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Not available
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16039
| 1 | H.40. | Consent Agenda - Purchasing Department | Renew ITB #23-74 Battery Consignment | PASSED | Pass |
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16040
| 1 | H.41. | Consent Agenda - Purchasing Department | Renew RFP #23-61 Hazardous Material Mitigation & Related Services | PASSED | Pass |
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16041
| 1 | H.42. | Consent Agenda - Purchasing Department | Utilize BuyBoard Cooperative Contract for Auctioneering Services | PASSED | Pass |
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16042
| 1 | H.43. | Consent Agenda - Purchasing Department | Name Change Amendment Due to Acquisition | PASSED | Pass |
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16047
| 1 | H.44. | Consent Agenda - Purchasing Department | Renew RFO #19-77 Food Service Operations at the Courthouse | PASSED | Pass |
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16051
| 1 | H.45. | Consent Agenda - Purchasing Department | Job Order Contracts for Roof Repairs at Various Park Locations | PASSED | Pass |
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16053
| 1 | H.46. | Consent Agenda - Purchasing Department | Renew C #22-89 Employee Drug Tests and Physicals | PASSED | Pass |
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16056
| 1 | H.47. | Consent Agenda - Purchasing Department | Amend Court Order H.45 Dated July 12, 2024 Sole Source Justification for Mosquito Control Department | PASSED | Pass |
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16060
| 1 | H.48. | Consent Agenda - Purchasing Department | Job Order Contract for Camp Mohawk Ranger House Remodel | PASSED | Pass |
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16063
| 1 | H.49. | Consent Agenda - Purchasing Department | Professional Service Agreement for SFA Monument-Munson Historical County Park | PASSED | Pass |
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16065
| 1 | H.50. | Consent Agenda - Purchasing Department | Change Order No.1 for Parks Headquarters Building | PASSED | Pass |
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16067
| 1 | H.51. | Consent Agenda - Purchasing Department | Amendment to Tyler Technologies Softcode CivilService Software Agreement | PASSED | Pass |
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16068
| 1 | H.52. | Consent Agenda - Purchasing Department | Purchase of Evidence Library Cloud Software and Licensing for the Sheriff’s Department | PASSED | Pass |
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16071
| 1 | H.53. | Consent Agenda - Purchasing Department | Award CSP #24-25 Construction of the New Alvin Annex Building | PASSED | Pass |
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16073
| 1 | H.54. | Consent Agenda - Purchasing Department | Renew RFP #20-17 Employee Health Benefits | PASSED | Pass |
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16075
| 1 | H.55. | Consent Agenda - Purchasing Department | Acquisition of Patron Point Inc. for the Library | PASSED | Pass |
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16090
| 1 | H.56. | Consent Agenda - Texas A&M AgriLife Extension Services | Out of State Travel | PASSED | Pass |
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16054
| 1 | H.57. | Consent Agenda - Toll Road Authority | Treasurer’s Monthly Cash and Investment Report for Toll Road Funds for June 2024 | PASSED | Pass |
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16055
| 1 | H.58. | Consent Agenda - Toll Road Authority | Treasurer’s Quarterly Cash and Investment Report for Toll Road Funds for 3rd QTR FY 2024 | PASSED | Pass |
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16126
| 1 | I.1. | Discussion - Commissioner Precinct 1 | Acceptance of donation from FLIQ Common Facilities, LLC | APPROVED | Pass |
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16093
| 1 | I.2. | Discussion - Constable Precinct 3 | Municipal Utility District (MUD) No. 16 Additional Law Enforcement Services Contract | APPROVED | Pass |
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16048
| 1 | I.3. | Discussion - County Clerk | Open Public Hearing Regarding Continuation of the County Clerk’s Preservation and Restoration Record Archive Fee | APPROVED | Pass |
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16049
| 1 | I.4. | Discussion - County Clerk | Close Public Hearing Regarding Continuation of the County Clerk’s Preservation and Restoration Records Archive Fee | APPROVED | Pass |
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16050
| 1 | I.5. | Discussion - County Clerk | Continuation of the County Clerk’s Preservation and Restoration Record Archive Fee | APPROVED | Pass |
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16066
| 1 | I.6. | Discussion - County Clerk | Order of Election | APPROVED | Pass |
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16094
| 1 | I.7. | Discussion - County Clerk | Investment of County Clerk Trust Funds | APPROVED | Pass |
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16101
| 1 | I.8. | Discussion - District Attorney | Second Modification of Tax Abatement Agreement with Freeport LNG Development L.P., and FLNG Liquefaction 4, LLC, in Brazoria County Reinvestment Zone No. 21-01, Approved March 23, 2021, Court Order 7.M.5, Modified August 9, 2022, Court Order 6.C.2. | APPROVED | Pass |
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16118
| 1 | I.9. | Discussion - Auditor | Issuance of a Purchase Order After the Fact - Sheriff’s Office - Angleton Vet Clinic | APPROVED | Pass |
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16046
| 1 | I.10. | Discussion - Engineer | Preliminary Engineering Services - CR 400 Realignment (Precinct 4) | APPROVED | Pass |
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16087
| 1 | I.11. | Discussion - Engineer | Construction Advance Funding Agreement with TxDOT | APPROVED | Pass |
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16109
| 1 | I.12. | Discussion - Engineer | Engineering Services - Blue Water Highway Dune Maintenance | APPROVED | Pass |
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16058
| 1 | I.13. | Discussion - Human Resource | FY 2025 Health Insurance Rates and Plan Design | APPROVED | Pass |
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16059
| 1 | I.14. | Discussion - Human Resource | Library Reorganization | APPROVED | Pass |
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16079
| 1 | I.15. | Discussion - Human Resource | Parks Re-grades | APPROVED | Pass |
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16100
| 1 | I.16. | Discussion - Parks | Acceptance of Donated Chainsaws and Related Equipment from Lowes Companies Inc. | APPROVED | Pass |
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16062
| 1 | I.17. | Discussion - Purchasing Department | Reject Submissions for RFP #24-33 Airfield Striping and Marking | APPROVED | Pass |
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16069
| 1 | I.18. | Discussion - Purchasing Department | Change Order No. 1 for ITB #24-05 Construction and Repair of the Quintana Beach Public Fishing Pier | APPROVED | Pass |
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16091
| 1 | J.1. | Texas Govt Code 551.071 | Discuss Potential Litigation | NO ACTION REQUIRED | |
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Not available
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16111
| 1 | J.2. | Texas Govt Code 551.071 | Consultation with Attorney - 125317-CV, 412th District Court, Ayesha M. Ali vs. Brazoria County, et al. | NO ACTION REQUIRED | |
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16098
| 1 | J.3. | Texas Govt Code 551.072 | Minimum Bid Amount for Lease at Texas Gulf Coast Regional Airport | APPROVED | Pass |
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16095
| 1 | L.1. | Workshop | Conduct Budget Workshop | | |
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16097
| 1 | L.2. | Workshop | Retired Lives Reserve - Rick Gornto | | |
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