15160
| 1 | D.1. | Approval of Minutes | Commissioners Court Special Session - November 28, 2023 9:00 AM | APPROVED | Pass |
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15191
| 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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15164
| 1 | H.1. | Consent Agenda - County Judge | Interlocal Agreement with City of Angleton - Exhibit Hall Fairgrounds | PASSED | Pass |
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15190
| 1 | H.2. | Consent Agenda - County Judge | Reappointments to the Gulf Coast Workforce Board | PASSED | Pass |
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15193
| 1 | H.3. | Consent Agenda - County Judge | Appointments to the Transportation Policy Council and Transportation Advisory Committee - 2024 | PASSED | Pass |
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15204
| 1 | H.4. | Consent Agenda - County Judge | Reappoint Brazoria County Fire Marshal | PASSED | Pass |
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15161
| 1 | H.5. | Consent Agenda - District Attorney | Deliberation of Business and Financial Issues with Next Level | PASSED | Pass |
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15205
| 1 | H.6. | Consent Agenda - Tax Assessor - Collector | Deputation of The Tax Assessor-Collector | PASSED | Pass |
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15225
| 1 | H.7. | Consent Agenda - Tax Assessor - Collector | Resolution - Tax Resale | PASSED | Pass |
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15188
| 1 | H.8. | Consent Agenda - Treasurer | Treasurer’s Quarterly Report and Investment Report for 4th Quarter FY 2023 and Treasurer’s Annual Report and Investment Report for FY 2023 | PASSED | Pass |
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15224
| 1 | H.9. | Consent Agenda - Airport | Out of State Travel | PASSED | Pass |
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15173
| 1 | H.10. | Consent Agenda - Auditor | Payment of Bills | PASSED | Pass |
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15174
| 1 | H.11. | Consent Agenda - Auditor | FY 2024: Funding for Use of Military Vehicles | PASSED | Pass |
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15175
| 1 | H.12. | Consent Agenda - Auditor | FY 2024: Line Item Transfer | PASSED | Pass |
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15176
| 1 | H.13. | Consent Agenda - Auditor | FY 2024: Record Budget for Other Funds | PASSED | Pass |
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15189
| 1 | H.14. | Consent Agenda - CDBG/HUD/Welfare Department | Monthly Reports Welfare Reports | PASSED | Pass |
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15192
| 1 | H.15. | Consent Agenda - CDBG/HUD/Welfare Department | Monthly Section 8 Reports | PASSED | Pass |
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15194
| 1 | H.16. | Consent Agenda - CDBG/HUD/Welfare Department | Home Investment Partnerships Program - American Rescue Plan (HOME-ARP) and HOME- Community Housing Development Organization (HOME-CHDO) Program | PASSED | Pass |
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15195
| 1 | H.17. | Consent Agenda - CDBG/HUD/Welfare Department | Brazoria County Community Development Consolidated Annual Performance and Evaluation Report (CAPER) | PASSED | Pass |
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15196
| 1 | H.18. | Consent Agenda - CDBG/HUD/Welfare Department | Amending the Interdepartmental Agreement between Community Development Department and the Engineering Department | PASSED | Pass |
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15197
| 1 | H.19. | Consent Agenda - CDBG/HUD/Welfare Department | Amendment to the Emergency Housing Voucher Memorandum of Understanding between United Way of Brazoria County (UWBC) and Brazoria County Housing Authority (BCHA). | PASSED | Pass |
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15198
| 1 | H.20. | Consent Agenda - CDBG/HUD/Welfare Department | Brazoria County Housing Authority (BCHA) Administrative Plan Update | PASSED | Pass |
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15201
| 1 | H.21. | Consent Agenda - CDBG/HUD/Welfare Department | Amend the Agreement between Community Development Department and the Village of Bailey’s Prairie | PASSED | Pass |
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15203
| 1 | H.22. | Consent Agenda - CDBG/HUD/Welfare Department | Amend the Agreement between Community Development Department and the City of Oyster Creek | PASSED | Pass |
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15158
| 1 | H.23. | Consent Agenda - Engineer | Interlocal Agreement with the City of Freeport No. IS24-0003 | PASSED | Pass |
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15214
| 1 | H.24. | Consent Agenda - Engineer | Interlocal Agreement with Brazosport Independent School District No. IS24-0004 | PASSED | Pass |
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15218
| 1 | H.25. | Consent Agenda - Engineer | Projects Under Blanket Interlocal Agreements for Direct Assistance to Cities and Towns | PASSED | Pass |
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15221
| 1 | H.26. | Consent Agenda - Engineer | Accept Final Plat of Burt Baker Subdivision - Abstract 61 (Precinct 4) | PULLED FROM AGENDA | |
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15156
| 1 | H.27. | Consent Agenda - Flood Plain | Beachfront Construction Permit - 4394 Bluewater Highway (CR 257), Freeport (Treasure Island), Abstract 29 S.F. Austin Lot 2, Block 1, San Luis Beach (Precinct 1) | PASSED | Pass |
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15157
| 1 | H.28. | Consent Agenda - Flood Plain | Beachfront Construction Permit - 13007 Jolly Roger, Freeport (Treasure Island), Abstract 29 S.F. Austin Lot 16, Block 10, San Luis Beach (Precinct 1) | PASSED | Pass |
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15159
| 1 | H.29. | Consent Agenda - Flood Plain | Beachfront Construction Permit - 13014 Buccaneer Pkwy, Freeport (Treasure Island), Abstract 29 S.F. Austin Lot 5, Block 10, San Luis Beach (Precinct 1) | PASSED | Pass |
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15202
| 1 | H.30. | Consent Agenda - Human Resource | Overtime Report | PASSED | Pass |
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15213
| 1 | H.31. | Consent Agenda - Human Resource | Deputy Constable Appointment - Constable Precinct 1 | PASSED | Pass |
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15223
| 1 | H.32. | Consent Agenda - Human Resource | Amended Use of County Property Policies | PASSED | Pass |
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15228
| 1 | H.33. | Consent Agenda - Texas A&M AgriLife Extension Services | Out of State Travel | PASSED | Pass |
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15229
| 1 | H.34. | Consent Agenda - Texas A&M AgriLife Extension Services | Out of State Travel | PASSED | Pass |
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15168
| 1 | H.35. | Consent Agenda - Parks | Amend Court Order No. 7.B.1 dated August 8, 2023 - Purchase of Property | PASSED | Pass |
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15169
| 1 | H.36. | Consent Agenda - Parks | Rental Rates for Hanson Park’s Primitive Camping | PASSED | Pass |
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15171
| 1 | H.37. | Consent Agenda - Purchasing Department | Exemption for Bidding for Savanna Parkway Road Repair | PASSED | Pass |
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15179
| 1 | H.38. | Consent Agenda - Purchasing Department | Change Order to Add Dumpsters for Surfside Beach County Park | PASSED | Pass |
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15182
| 1 | H.39. | Consent Agenda - Purchasing Department | Renew RFP #20-03 Citizen Corps and Medical Corps Emergency Training | PASSED | Pass |
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15183
| 1 | H.40. | Consent Agenda - Purchasing Department | Renew RFP #19-83 Library Periodicals | PASSED | Pass |
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15185
| 1 | H.41. | Consent Agenda - Purchasing Department | Amendment to Tyler Technologies Softcode CivilService Software Agreement | PASSED | Pass |
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15186
| 1 | H.42. | Consent Agenda - Purchasing Department | Renew RFP #23-24 Library Books and Miscellaneous Orders | PASSED | Pass |
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15211
| 1 | H.43. | Consent Agenda - Purchasing Department | Solicit Proposals for the Purchase of Uniforms for the Sheriff’s Office | PASSED | Pass |
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15212
| 1 | H.44. | Consent Agenda - Purchasing Department | Renew Maintenance and Support Services for Odyssey/Tyler Products | PASSED | Pass |
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15167
| 1 | H.45. | Consent Agenda - Toll Road Authority | Appointments to the Board of Directors of the Brazoria County Toll Road Authority | PASSED | Pass |
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15206
| 1 | H.46. | Consent Agenda - Toll Road Authority | County Treasurer’s Quarterly Cash and Investment Report for Toll Road Funds for 4th Quarter FY 2023 and Annual Report for FY 2023 | PASSED | Pass |
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15199
| 1 | I.1. | Discussion - Commissioner Precinct 1 | Reappointment to Brazoria County Children’s Protective Services Board | APPROVED | Pass |
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15230
| 1 | I.2. | Discussion - Constable Precinct 4 | Pursuant to Texas Local Government Code §81.032, on behalf of Brazoria County Constables Office, Precinct 4, the Court accepts two Zoll AED machines from Phillips 66. | APPROVED | Pass |
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15209
| 1 | I.3. | Discussion - Treasurer | Amend and Replace the Treasurer’s Monthly Reports for August 2023 and September 2023 Due to Formulaic Errors | APPROVED | Pass |
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15215
| 1 | I.4. | Discussion - Engineer | Engineering Services for the County Culverts Repairs - ING Garza | APPROVED | Pass |
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15216
| 1 | I.5. | Discussion - Engineer | Engineering Services for the County Culverts Repairs - Terracon | APPROVED | Pass |
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15217
| 1 | I.6. | Discussion - Engineer | Supplemental No. 2 Surveying Services for Lindell Estates - Phase II | APPROVED | Pass |
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15172
| 1 | I.7. | Discussion - Purchasing Department | Award ITB #23-82 County Road 58 Widening | APPROVED | Pass |
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15177
| 1 | I.8. | Discussion - Purchasing Department | Advertise Request for Proposal for Library Data Services | APPROVED | Pass |
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15178
| 1 | I.9. | Discussion - Purchasing Department | Advertise Request for Proposal for On-Call Grant Administration | APPROVED | Pass |
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15181
| 1 | I.10. | Discussion - Purchasing Department | Firms for Broker - Dealer Investment Services | APPROVED | Pass |
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15184
| 1 | I.11. | Discussion - Purchasing Department | Award RFSQ #23-59 Design Services for Improvements to the Water Treatment Plant at the Sheriff’s Office | APPROVED | Pass |
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15210
| 1 | I.12. | Discussion - Purchasing Department | Use of GoMESA Funds for Camp Mohawk Proposal | APPROVED | Pass |
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15222
| 1 | I.13. | Discussion - Purchasing Department | Use of GoMESA Funds for CXT Restroom Pad at Camp Mohawk | APPROVED | Pass |
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15227
| 1 | I.14. | Discussion - Purchasing Department | Sole Source for Forensic Technology, Inc. | APPROVED | Pass |
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15163
| 1 | J.1. | Texas Govt Code 551.071 | Pulice Construction, Inc. vs Brazoria County, Texas | NO ACTION REQUIRED | |
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15165
| 1 | J.2. | Texas Govt Code 551.071 | Discuss Potential Litigation | NO ACTION REQUIRED | |
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15166
| 1 | J.3. | Texas Govt Code 551.071 | Discuss Potential Litigation | NO ACTION REQUIRED | |
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15170
| 1 | J.4. | Texas Govt Code 551.072 | Easement for Transmission Facilities | APPROVED | Pass |
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15162
| 1 | J.5. | Texas Govt Code 551.0725 | Deliberate Business and Financial issues Related to Contract with Next Level | NO ACTION REQUIRED | |
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