1. CALL TO ORDER 2. OPENING PRAYER 3. PLEDGE OF ALLEGIANCE TO THE UNITED STATES OF AMERICA FLAG 4. PLEDGE OF ALLEGIANCE TO THE TEXAS STATE FLAG "HONOR THE TEXAS FLAG; I PLEDGE ALLEGIANCE TO THEE, TEXAS, ONE STATE UNDER GOD, ONE AND INDIVISIBLE." 5. ROLL CALL
APPROVAL OF COMMISSIONERS COURT AGENDA
CITIZENS
PROCLAMATIONS/RESOLUTIONS/PRESENTATIONS A. Presentation of Employee of the Month - December 2021. B. Consider, discuss and take appropriate action regarding resolution in support of a Montgomery County resident being named Area Engineer for Conroe Area TxDOT office.
COUNTY CLERK A. Consider and approve Commissioners Court minutes from special session dated November 3, 2021 as submitted. B. Consider and approve Commissioners Court minutes from regular session dated November 9, 2021 as submitted. C. Consider and approve Commissioners Court minutes from regular session dated November 16, 2021 as submitted.
CONSENT AGENDA (ONE MOTION WITH MODIFICATIONS, IF APPLICABLE, APPROVES FOR ACTION, ALL ITEMS CONTAINED WITHIN THE CONSENT AGENDA). A. AUDITOR 1. Consider and approve Payment of Accounts. 2. Consider and accept completed audits. 3. Consider and accept the report that complies with Local Government Code Section 114.024. B. BUDGET OFFICE 1. Consider, approve, and authorize transfers, adjustments, and amendments for special revenue departments and general fund departments for Fiscal Year 2021. 2. Consider, approve, and authorize transfers, adjustments, and amendments for special revenue departments and general fund departments for Fiscal Year 2022. C. TAX ASSESSOR/COLLECTOR 1. Consider and accept the Annual County Collections Report for October 1, 2020 - September 30, 2021. 2. Consider and approve the 2021 Consolidated TaxRoll for Montgomery County and the Taxing Jurisdictions collected by the county as certified by the Tax Assessor-Collector. 3. Acknowledge the Tax Assessor-Collector's 2021 deputation of Melissa Mollinedo, Deputy Tax Assessor-Collector. D. PURCHASING 1. Approve the Change Orders (CO) for CO #1 to Rebel Contractors, Inc., for Project #21-12 Calvary Road Culvert Crossings for additional material, equipment and labor for an increase in the amount of $37,800 for Commissioner Precinct 1 2. Approve the renewal options for: Professional Services Agreement for Inmate Dental Services with Gayle J. Fletcher DDS, PA., for Sheriff's Office Jail (exercising the third of five renewal options). a. Project #18-03 Legal Advertising with Hearst Newspaper, LLC., dba Houston Chronicle for various departments. (extending six (6) month term). b. 3. Consider and approve the award for: a. Project #21-39 Sorters Road Segment 1 and Segment 2 for Commissioner Precinct 4. b. Project #21-37 Towing Services for various departments. 4. Approve advertising for RFP Additional Appraisal Services for Emergency Management. 5. Approve granting a Discretionary Exemption for pipe replacement at Clearwater Cove - Clearwater West from Randy Roan Construction, Inc., in the amount of $97,104 for an item necessary to preserve or protect the public health or safety of the residence of the county for Commissioner Precinct 1. Local Government Code Sect 262.024(a)(2). 6. Authorize the prepayment, not to exceed 50% of total cost for Heavy Duty Wire Shelving for Elections. E. COMMISSIONERS 2. PRECINCT 4 a. Consider and approve Bus Turnaround Easement with Mark and Amber Whitworth. b. Consider and approve the reappointment of Wanda James, Jan Peterson and Jacqueline Vat to the Montgomery County Emergency Service District (MCESD) #7 Board of Commissioners for a two-year term ending December 31, 2023. 3. PRECINCT 1 AND 4 a. Consider and approve the reappointment of J. Steven Weisinger, Sharene Carr and David Cooper to the Montgomery County Emergency Service District (MCESD) #1 Board of Commissioners for a two-year term ending December 31, 2023. 4. PRECINCT 2 AND 4 a. Consider and approve the reappointment of Brian Arceneaux and Karen Keels to the Montgomery County Emergency Service District (MCESD) #4 Board of Commissioners for a two-year term ending December 31, 2023. F. COMMISSIONERS - COUNTY ENGINEER 1. PRECINCT 2 a. Consider and approve the final plat of Laramie Trail, Section 1. b. Consider and approve the final plat of Woodforest, Section 81. 2. PRECINCT 3 a. Consider and approve the final plat of Forest Village, Section 12. 3. PRECINCT 4 a. Consider and approve clarification of a street name in Laird Subdivision of "Oak Drive" as shown on the recorded plat in 1959. b. Consider and approve the acceptance of the roads in Crockett Reserve, Section 2 into the one-year maintenance period. c. Consider and approve the acceptance of the roads in Crockett Trace Estates, Section 7 into the one-year maintenance period. d. Consider and approve the final plat of Replat of Lot 3 Splendora Farms, Section 1. e. Consider and approve the final plat of Harper's Preserve, Section 17. f. Consider and approve the final plat of Harper's Preserve, Section 18-A. g. Consider and approve the final plat of Harper's Preserve, Section 18-B. G. HUMAN RESOURCES 1. Consider and accept payroll change request forms. H. COUNTY JUDGE 1. Consider and approve a resolution approving the financing by the New Hope Cultural Education Facilities Finance Corporation of health facilities located within Montgomery County and authorize County Judge Mark Keough to sign resolution on behalf of Commissioners Court. Approval does not obligate or place the county into any liability or indebtedness associated with this transaction. I. EMERGENCY MANAGEMENT 1. Approve payment for URA Relocation and Moving Expenses for the future acquisition of 25815 Green Haven Dr., in accordance with the Flood Mitigation Assistance Grant 2016. Expenses to be paid in installments with installment 1 of 3 in the amount of $2,900 not to exceed total of $7,100. Authorize County Auditor to issue manual check to effectuate the same. 2. Approve payment for URA Relocation and Moving Expenses for the future acquisition of 304 Brook Hollow in accordance with the Flood Mitigation Assistance Grant 2016. Expenses to be paid in installments with installment 1 of 3 in the amount of $4,300 not to exceed total of $9,100. Authorize County Auditor to issue manual check to effectuate the same. 3. Consider and approve the 2015/2016 Storm and Flood CDBG-DR grant extension to November 30, 2022 and name County Judge Mark Keough as the authorized official. 4. Consider and approve the updated list of vehicles designated as authorized emergency vehicles, pursuant to Texas Transportation Code, 541.201(1)(e). J. SHERIFF 1. Consider and accept the Sheriff's FY2021 Chapter 59 Asset Forfeiture Report. 2. Consider and accept the Organized Crime Drug Enforcement Task Force agreement, SW-TXS-1249 Broken Alliances, between the U.S. Department of Justice and the Montgomery County Sheriff's Office. The overtime agreement is for FY2022 with a maximum amount of $5,000. Associated benefits will be funded by 100-50-6000-790920. The agreement is a time and a half paid program. 3. Consider and accept the Organized Crime Drug Enforcement Task Force agreement, SW-TXS-1248 A Fistful of Dope, between the U.S. Department of Justice and the Montgomery County Sheriff's Office. The overtime agreement is for FY2022 with a maximum amount of $5,000. Associated benefits will be funded by 100-50-6000-790920. The agreement is a time and a half paid program. 4. Consider and accept the Memorandum of Understanding between the U.S. Immigration and Customs Enforcement HSI Joint Operations program and the Montgomery County Sheriff's Office. The overtime funding is for FY 2022 and as listed below. All benefits will be funded from 100-50-6000-790920. This is a time and half paid program. Gang Investigation $18,720.91 MOCONET Task Force $8,720.91 Human Trafficking $1,550.00 K. COUNTY ATTORNEY 1. PRECINCT 1 a. Approve Resolution and Order to pay closing costs for Parcel 104 for FM 1097 Road Project. b. Consider and accept Standard Utility Agreement for FM 1097, Segment 3. 2. PRECINCT 3 a. Approve Release of Easement across 18.64 acres in C F Baumlin Survey, A-105 related to Cathedral Lakes subdivision. 3. PRECINCT 4 a. Approve Resolution and Order to pay for acquisition of Parcel 93 of the Ford Road Project. b. Approve Resolution and Order to pay for acquisition of Parcel 94 of the Ford Road Project. c. Approve Resolution and Order to pay for acquisition of Parcel 95 of the Ford Road Project. 4. ALL PRECINCTS a. Accept and record fully executed Agreement for the Financing and Construction of Road Improvements by and between Montgomery County and Montgomery County MUD No. 180. b. Consider and accept fully executed Fiscal Year 2021-2022 Public Service Contracts, previously approved on September 28, 2021, with the following entities: Access Builds Children, Inc. Montgomery County Women’s Center L. COUNTY ATTORNEY - MENTAL HEALTH TREATMENT FACILITY 1. Consider and accept the Commissioners Court Annual Report FY September 2020 - August 2021 as recommended by MCMHTF Advisory Board. M. COUNTY CLERK 1. Acknowledge the signed License Agreement between Kofile Technologies, Inc. and Montgomery County, Texas. Agreement is for services provided to the Montgomery County Clerk's Office and is for a period of three (3) years from the execution date of 11/19/2021. N. CONSTABLE PRECINCT 4 1. Consider and approve the appointment of Reserve Deputy Christopher Kelly for Montgomery County Constable Precinct 4. O. GRANTS AND COMMUNITY DEVELOPMENT 1. Consider and accept the HOME-ARP Grant agreement from Department of Housing and Urban Development (HUD) in the amount of $2,548,899 for Community Development Department. Please authorize Judge Mark Keough to sign all related paperwork.
COUNTY JUDGE A. Consider, discuss and approve resolution casting Montgomery County's votes for the 2020-2021 term for the Board of Directors of Montgomery County Appraisal District.
EMERGENCY MANAGEMENT A. Consider, discuss and take appropriate action regarding extending the warehouse lease for OEM through December 31, 2022. Current lease expires December 31, 2021. Funding for leased space to come from ARPA funds. B. Consider, discuss and take appropriate action continuing the lease agreement between Montgomery County and Xylon Aviation, LLC for a real property lease of 11,500 square feet at 5022 Central Parkway through December 31, 2024. Please name a funding source. C. Consider, discuss and approve Land Lease Agreement and Agreement By and Between Covenant Christian School and Montgomery County. Authorize County Judge Mark Keough to execute agreements on behalf of Montgomery County and complete any necessary formalities related thereto.
PURCHASING A. Approve the Change Order (CO) for CO #9 to Brookstone L.P., for Project #21-11 Montgomery County Forensics Facility Building for Space Savers Storage Equipment in the amount of $100,668.75 for Forensics Department.
COUNTY COURT AT LAW 2 A. Consider and approve transferring $3,244.80 from position 8220-2159, Court Coordinator I to 8220-2155, Probate Coordinator-CCL2, annualized salary to be $68,140.80. Authorize Budget Office to effectuate all necessary changes. No additional funding source needed.
GRANTS AND COMMUNITY DEVELOPMENT A. Consider, discuss and take appropriate action regarding appointing citizens to the Montgomery County Community Development Advisory Committee and Grievance Committee.
PUBLIC HEARING A. PRECINCT 1 1. Consider the partial replat of Lot 1 and Lot 2, Block 2 of Republic Grand Ranch, Section 1, recorded in Cabinet Z, Sheet 6889 of the Map Records of Montgomery County, Texas., to be known as Republic Grand Ranch, Section 1, Partial Replat No. 3. The purpose of the proposed partial replat is to relocate the common line between Lot 1 & Lot 2, Block 2, Section 1. B. PRECINCT 4 1. Consider and approve establishing all-way stop sign control at the McCleskey Road and Penny Lane intersection. 2. Consider the replat of a partial replat of Lots 1 & 2 of Hidden Acres, Section 2, Partial Replat No. 1, as recorded in Cabinet Z, Sheet 7000 of the Montgomery County Map Records., to be known as Replat of Hidden Acres Section 2, Partial Replat No. 1. The purpose of the proposed replat of partial replat is to create 3 residential lots. RECONVENE COURT - TAKE APPROPRIATE ACTION
EXECUTIVE SESSION -THE COURT WILL RECESS FOR EXECUTIVE SESSION PURSUANT TO ONE OR MORE OF THE FOLLOWING PROVISIONS OF THE TEXAS GOVERNMENT CODE, TO WIT: CHAPTER 551, SUB-CHAPTER D; ARTICLES 551.071, 551.074 A. Consultation with County Attorney regarding claim no. 800.5141. (Section 551.071) B. Consultation with County Attorney regarding Resolution and Order to settle claim no. D-19-0155. (Section 551.071) C. Consider, discuss, and deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal related to Director-Permits. (Section 551.074) 19. TAKE ACTION ON MATTERS IN EXECUTIVE SESSION
20. CITIZENS 22. COURT ADJOURNS
Dec 08, 2021 Commissioners Court
1. CALL TO ORDER 2. OPENING PRAYER 3. PLEDGE OF ALLEGIANCE TO THE UNITED STATES OF AMERICA FLAG 4. PLEDGE OF ALLEGIANCE TO THE TEXAS STATE FLAG "HONOR THE TEXAS FLAG; I PLEDGE ALLEGIANCE TO THEE, TEXAS, ONE STATE UNDER GOD, ONE AND INDIVISIBLE." 5. ROLL CALL
APPROVAL OF COMMISSIONERS COURT AGENDA
CITIZENS
PROCLAMATIONS/RESOLUTIONS/PRESENTATIONS A. Presentation of Employee of the Month - December 2021. B. Consider, discuss and take appropriate action regarding resolution in support of a Montgomery County resident being named Area Engineer for Conroe Area TxDOT office.
COUNTY CLERK A. Consider and approve Commissioners Court minutes from special session dated November 3, 2021 as submitted. B. Consider and approve Commissioners Court minutes from regular session dated November 9, 2021 as submitted. C. Consider and approve Commissioners Court minutes from regular session dated November 16, 2021 as submitted.
CONSENT AGENDA (ONE MOTION WITH MODIFICATIONS, IF APPLICABLE, APPROVES FOR ACTION, ALL ITEMS CONTAINED WITHIN THE CONSENT AGENDA). A. AUDITOR 1. Consider and approve Payment of Accounts. 2. Consider and accept completed audits. 3. Consider and accept the report that complies with Local Government Code Section 114.024. B. BUDGET OFFICE 1. Consider, approve, and authorize transfers, adjustments, and amendments for special revenue departments and general fund departments for Fiscal Year 2021. 2. Consider, approve, and authorize transfers, adjustments, and amendments for special revenue departments and general fund departments for Fiscal Year 2022. C. TAX ASSESSOR/COLLECTOR 1. Consider and accept the Annual County Collections Report for October 1, 2020 - September 30, 2021. 2. Consider and approve the 2021 Consolidated TaxRoll for Montgomery County and the Taxing Jurisdictions collected by the county as certified by the Tax Assessor-Collector. 3. Acknowledge the Tax Assessor-Collector's 2021 deputation of Melissa Mollinedo, Deputy Tax Assessor-Collector. D. PURCHASING 1. Approve the Change Orders (CO) for CO #1 to Rebel Contractors, Inc., for Project #21-12 Calvary Road Culvert Crossings for additional material, equipment and labor for an increase in the amount of $37,800 for Commissioner Precinct 1 2. Approve the renewal options for: Professional Services Agreement for Inmate Dental Services with Gayle J. Fletcher DDS, PA., for Sheriff's Office Jail (exercising the third of five renewal options). a. Project #18-03 Legal Advertising with Hearst Newspaper, LLC., dba Houston Chronicle for various departments. (extending six (6) month term). b. 3. Consider and approve the award for: a. Project #21-39 Sorters Road Segment 1 and Segment 2 for Commissioner Precinct 4. b. Project #21-37 Towing Services for various departments. 4. Approve advertising for RFP Additional Appraisal Services for Emergency Management. 5. Approve granting a Discretionary Exemption for pipe replacement at Clearwater Cove - Clearwater West from Randy Roan Construction, Inc., in the amount of $97,104 for an item necessary to preserve or protect the public health or safety of the residence of the county for Commissioner Precinct 1. Local Government Code Sect 262.024(a)(2). 6. Authorize the prepayment, not to exceed 50% of total cost for Heavy Duty Wire Shelving for Elections. E. COMMISSIONERS 2. PRECINCT 4 a. Consider and approve Bus Turnaround Easement with Mark and Amber Whitworth. b. Consider and approve the reappointment of Wanda James, Jan Peterson and Jacqueline Vat to the Montgomery County Emergency Service District (MCESD) #7 Board of Commissioners for a two-year term ending December 31, 2023. 3. PRECINCT 1 AND 4 a. Consider and approve the reappointment of J. Steven Weisinger, Sharene Carr and David Cooper to the Montgomery County Emergency Service District (MCESD) #1 Board of Commissioners for a two-year term ending December 31, 2023. 4. PRECINCT 2 AND 4 a. Consider and approve the reappointment of Brian Arceneaux and Karen Keels to the Montgomery County Emergency Service District (MCESD) #4 Board of Commissioners for a two-year term ending December 31, 2023. F. COMMISSIONERS - COUNTY ENGINEER 1. PRECINCT 2 a. Consider and approve the final plat of Laramie Trail, Section 1. b. Consider and approve the final plat of Woodforest, Section 81. 2. PRECINCT 3 a. Consider and approve the final plat of Forest Village, Section 12. 3. PRECINCT 4 a. Consider and approve clarification of a street name in Laird Subdivision of "Oak Drive" as shown on the recorded plat in 1959. b. Consider and approve the acceptance of the roads in Crockett Reserve, Section 2 into the one-year maintenance period. c. Consider and approve the acceptance of the roads in Crockett Trace Estates, Section 7 into the one-year maintenance period. d. Consider and approve the final plat of Replat of Lot 3 Splendora Farms, Section 1. e. Consider and approve the final plat of Harper's Preserve, Section 17. f. Consider and approve the final plat of Harper's Preserve, Section 18-A. g. Consider and approve the final plat of Harper's Preserve, Section 18-B. G. HUMAN RESOURCES 1. Consider and accept payroll change request forms. H. COUNTY JUDGE 1. Consider and approve a resolution approving the financing by the New Hope Cultural Education Facilities Finance Corporation of health facilities located within Montgomery County and authorize County Judge Mark Keough to sign resolution on behalf of Commissioners Court. Approval does not obligate or place the county into any liability or indebtedness associated with this transaction. I. EMERGENCY MANAGEMENT 1. Approve payment for URA Relocation and Moving Expenses for the future acquisition of 25815 Green Haven Dr., in accordance with the Flood Mitigation Assistance Grant 2016. Expenses to be paid in installments with installment 1 of 3 in the amount of $2,900 not to exceed total of $7,100. Authorize County Auditor to issue manual check to effectuate the same. 2. Approve payment for URA Relocation and Moving Expenses for the future acquisition of 304 Brook Hollow in accordance with the Flood Mitigation Assistance Grant 2016. Expenses to be paid in installments with installment 1 of 3 in the amount of $4,300 not to exceed total of $9,100. Authorize County Auditor to issue manual check to effectuate the same. 3. Consider and approve the 2015/2016 Storm and Flood CDBG-DR grant extension to November 30, 2022 and name County Judge Mark Keough as the authorized official. 4. Consider and approve the updated list of vehicles designated as authorized emergency vehicles, pursuant to Texas Transportation Code, 541.201(1)(e). J. SHERIFF 1. Consider and accept the Sheriff's FY2021 Chapter 59 Asset Forfeiture Report. 2. Consider and accept the Organized Crime Drug Enforcement Task Force agreement, SW-TXS-1249 Broken Alliances, between the U.S. Department of Justice and the Montgomery County Sheriff's Office. The overtime agreement is for FY2022 with a maximum amount of $5,000. Associated benefits will be funded by 100-50-6000-790920. The agreement is a time and a half paid program. 3. Consider and accept the Organized Crime Drug Enforcement Task Force agreement, SW-TXS-1248 A Fistful of Dope, between the U.S. Department of Justice and the Montgomery County Sheriff's Office. The overtime agreement is for FY2022 with a maximum amount of $5,000. Associated benefits will be funded by 100-50-6000-790920. The agreement is a time and a half paid program. 4. Consider and accept the Memorandum of Understanding between the U.S. Immigration and Customs Enforcement HSI Joint Operations program and the Montgomery County Sheriff's Office. The overtime funding is for FY 2022 and as listed below. All benefits will be funded from 100-50-6000-790920. This is a time and half paid program. Gang Investigation $18,720.91 MOCONET Task Force $8,720.91 Human Trafficking $1,550.00 K. COUNTY ATTORNEY 1. PRECINCT 1 a. Approve Resolution and Order to pay closing costs for Parcel 104 for FM 1097 Road Project. b. Consider and accept Standard Utility Agreement for FM 1097, Segment 3. 2. PRECINCT 3 a. Approve Release of Easement across 18.64 acres in C F Baumlin Survey, A-105 related to Cathedral Lakes subdivision. 3. PRECINCT 4 a. Approve Resolution and Order to pay for acquisition of Parcel 93 of the Ford Road Project. b. Approve Resolution and Order to pay for acquisition of Parcel 94 of the Ford Road Project. c. Approve Resolution and Order to pay for acquisition of Parcel 95 of the Ford Road Project. 4. ALL PRECINCTS a. Accept and record fully executed Agreement for the Financing and Construction of Road Improvements by and between Montgomery County and Montgomery County MUD No. 180. b. Consider and accept fully executed Fiscal Year 2021-2022 Public Service Contracts, previously approved on September 28, 2021, with the following entities: Access Builds Children, Inc. Montgomery County Women’s Center L. COUNTY ATTORNEY - MENTAL HEALTH TREATMENT FACILITY 1. Consider and accept the Commissioners Court Annual Report FY September 2020 - August 2021 as recommended by MCMHTF Advisory Board. M. COUNTY CLERK 1. Acknowledge the signed License Agreement between Kofile Technologies, Inc. and Montgomery County, Texas. Agreement is for services provided to the Montgomery County Clerk's Office and is for a period of three (3) years from the execution date of 11/19/2021. N. CONSTABLE PRECINCT 4 1. Consider and approve the appointment of Reserve Deputy Christopher Kelly for Montgomery County Constable Precinct 4. O. GRANTS AND COMMUNITY DEVELOPMENT 1. Consider and accept the HOME-ARP Grant agreement from Department of Housing and Urban Development (HUD) in the amount of $2,548,899 for Community Development Department. Please authorize Judge Mark Keough to sign all related paperwork.
COUNTY JUDGE A. Consider, discuss and approve resolution casting Montgomery County's votes for the 2020-2021 term for the Board of Directors of Montgomery County Appraisal District.
EMERGENCY MANAGEMENT A. Consider, discuss and take appropriate action regarding extending the warehouse lease for OEM through December 31, 2022. Current lease expires December 31, 2021. Funding for leased space to come from ARPA funds. B. Consider, discuss and take appropriate action continuing the lease agreement between Montgomery County and Xylon Aviation, LLC for a real property lease of 11,500 square feet at 5022 Central Parkway through December 31, 2024. Please name a funding source. C. Consider, discuss and approve Land Lease Agreement and Agreement By and Between Covenant Christian School and Montgomery County. Authorize County Judge Mark Keough to execute agreements on behalf of Montgomery County and complete any necessary formalities related thereto.
PURCHASING A. Approve the Change Order (CO) for CO #9 to Brookstone L.P., for Project #21-11 Montgomery County Forensics Facility Building for Space Savers Storage Equipment in the amount of $100,668.75 for Forensics Department.
COUNTY COURT AT LAW 2 A. Consider and approve transferring $3,244.80 from position 8220-2159, Court Coordinator I to 8220-2155, Probate Coordinator-CCL2, annualized salary to be $68,140.80. Authorize Budget Office to effectuate all necessary changes. No additional funding source needed.
GRANTS AND COMMUNITY DEVELOPMENT A. Consider, discuss and take appropriate action regarding appointing citizens to the Montgomery County Community Development Advisory Committee and Grievance Committee.
PUBLIC HEARING A. PRECINCT 1 1. Consider the partial replat of Lot 1 and Lot 2, Block 2 of Republic Grand Ranch, Section 1, recorded in Cabinet Z, Sheet 6889 of the Map Records of Montgomery County, Texas., to be known as Republic Grand Ranch, Section 1, Partial Replat No. 3. The purpose of the proposed partial replat is to relocate the common line between Lot 1 & Lot 2, Block 2, Section 1. B. PRECINCT 4 1. Consider and approve establishing all-way stop sign control at the McCleskey Road and Penny Lane intersection. 2. Consider the replat of a partial replat of Lots 1 & 2 of Hidden Acres, Section 2, Partial Replat No. 1, as recorded in Cabinet Z, Sheet 7000 of the Montgomery County Map Records., to be known as Replat of Hidden Acres Section 2, Partial Replat No. 1. The purpose of the proposed replat of partial replat is to create 3 residential lots. RECONVENE COURT - TAKE APPROPRIATE ACTION
EXECUTIVE SESSION -THE COURT WILL RECESS FOR EXECUTIVE SESSION PURSUANT TO ONE OR MORE OF THE FOLLOWING PROVISIONS OF THE TEXAS GOVERNMENT CODE, TO WIT: CHAPTER 551, SUB-CHAPTER D; ARTICLES 551.071, 551.074 A. Consultation with County Attorney regarding claim no. 800.5141. (Section 551.071) B. Consultation with County Attorney regarding Resolution and Order to settle claim no. D-19-0155. (Section 551.071) C. Consider, discuss, and deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal related to Director-Permits. (Section 551.074) 19. TAKE ACTION ON MATTERS IN EXECUTIVE SESSION
20. CITIZENS 22. COURT ADJOURNS