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 Performance Recognition Award by TxDMV Executive Director, Daniel Avitia & TxDMV VTR Director, Ronald Luna to Tax Assessor-Collector Tammy McRae. B. Presentation of Employee of the Month for March, April and May 2022.
COUNTY CLERK A. Consider and approve Commissioners Court minutes from regular session dated May 10, 2022, 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 the report that complies with Local Government Code Section 114.023. 3. Consider and accept the report that complies with Local Government Code Section 114.024. 4. Consider and accept the report that complies with Local Government Code Section 114.025. 5. Consider and accept completed audits. B. BUDGET OFFICE 1. Consider, approve, and authorize transfers, adjustments, and amendments for grant departments for Fiscal Year 2022. 2. Consider, approve, and authorize transfers, adjustments, and amendments for special revenue departments and general fund departments for Fiscal Year 2022. 3. Consider, approve, and authorize line item transfers, adjustments, and amendments for the Fiscal Year 2022 Budget according to Budget Policy. 4. Memorialize previous Commissioners Court actions taken on changes to Fiscal Year 2022 Budgets for the following departments: Constable Precinct 2, Animal Services, JP Justice Court Technology, Tax Assessor/Collector, and Contingency. C. TREASURER 1. Consider and approve the Monthly Treasurer's Report for April 2022, including: a. Monthly Statement of Balances Report for April 2022 b. Monthly Investment Report for April 2022 c. MCTRA Investment Report for April 2022 d. Interest Summary Report for April 2022 e. Investment Purchased Report for April 2022 f. Debt Report (Reported and Maintained by Auditor's Office) g. Check Register for April 2022 Manual Check Runs Processed under the authority of Resolution & Order passed February 25, 2020 h. 2. Consider and accept a donation of $1,122.71 to Montgomery County Constable Precinct 2 Animal Cruelty Investigators, funds should be allocated to budget line DN0008. D. TAX ASSESSOR/COLLECTOR 1. Consider and accept the Monthly Tax Collection Report for the month ending April 2022. 2. Acknowledge the Tax Assessor-Collector's 2022 deputation of Brooke Estep & Lora Ferguson, Deputy Tax Assessor-Collectors. 3. Acknowledge the Tax Assessor-Collector's 2022 deputation of Stormie Flowers, Deputy Tax Assessor-Collector. E. PURCHASING 1. Consider and approve the award for: Project #22-19 Donwick Drive from SH 242 to 975 South of S. Trade Center Blvd. for Commissioner Precinct 4. a. b. Project #22-25 New Vehicles for various departments. 2. Approve the renewal option for: Project #19-33 Collection of Urine Samples with Davis Investigation Services, LLC., for Drug and DWI Courts (exercising the third of four renewal options). a. Project #18-38 Rehabilitation of Roads with Vulcan Material Company with attached price increases for various departments (exercising the fourth of four renewal options). b. Project #18-37 Pavement Striping with Stripes & Stops for various departments (exercising the fourth of four renewal options). c. Project #20-20 Services for Pumping out Sewer Tanks with Mana Flow International, Inc., dba Magna Flow Environmental, Inc., with attached pricing changes for Sheriff's Office / Jail (exercising the second of three renewal options). d. Project #21-04 Jail Food Service with Trinity Services Group, Inc., with attached price increases for Montgomery County Jail (exercising the first of four renewal options). e. 3. Approve advertising for Customer Credit Card Payment Service for Tax Office. 4. Approve granting a Discretionary Exemption for Laboratory Testing Services as a professional service from National Medical Services, Inc. dba NMS Labs for various departments. Local Gov't Code §262.024(a)(4) 5. Consider and approve the Third Addendum to Agreement for Employee Health and Wellness Clinic Services pursuant to RFP #18-29, with Next Level Medical, LLC., regarding extension of services. 6. Consider and approve the following changes to the terms and conditions regarding insurance for Project #22-22, Rebuild of Election Carts with Texas Metal Works: Remove requirements for Automobile Liability, Umbrella Liability and Professional Liability insurance. a. Reduce General Liability requirements to $500,000 general aggregate and $100,000 per occurrence. b. F. RISK MANAGEMENT 1. Consider and approve submission of Texas Association of Counties renewal application for excess property insurance. 2. Consider and approve changes, additions and releases on Surety Bonds. G. COMMISSIONERS - COUNTY ENGINEER 1. PRECINCT 1 a. Consider and approve the final plat of Parrot's Nest Landing, Section 1. 2. PRECINCT 2 a. Consider and approve acceptance of roads in Woodforest, Section 92 into the county road maintenance system and release the bond. b. Consider and approve the acceptance of the roads in Woodforest Commercial Tracts 1N-1 to 1N-3 into the one-year maintenance period. c. Consider and approve the acceptance of the roads in Mill Creek Estates, Section 1 into the one-year maintenance period. d. Consider and approve the final plat of QKTA Realty. e. Consider and approve the final plat Escondido, Section 4. 3. PRECINCT 3 a. Consider and approve the final plat of The Woodlands Village of Grogans Mill Lake Woodlands East Shore, Sec. 16 Replat No. 1. b. Consider and approve the final plat of Holcomb Family YMCA. 4. PRECINCT 4 a. Consider and approve acceptance of roads in Liberty Estates, Section 1 into the county road maintenance system and release the bond. b. Consider and approve the final plat of Woodridge Forest, Section 14. c. Consider and approve the final plat of Mavera, Section 1. d. Consider and approve the final plat of Tavola, Section 44. e. Consider and approve the final plat of Mavera, Section 2. f. Consider and approve the final plat of Mavera, Section 3. g. Consider and approve the final plat of Artavia Parkway, Astaire Parkway, and Watercolor Way Street Dedication. h. Consider and approve the final plat of Artavia, Section 14. i. Consider and approve the final plat of Artavia, Section 15. H. ENVIRONMENTAL HEALTH 1. Consider and approve Order to Release Lien and acknowledge receipt of check as payment in full of assessment lien to recover cost to the county for demolition of a public nuisance. Total cost of lien has been met. 620 Skylane Drive, Montgomery, Texas 77316 I. HUMAN RESOURCES 1. Consider and accept payroll change request forms. J. COUNTY JUDGE 1. Consider and ratify the Amendment of Solicitation/Modification No P00014 between U.S. Immigration and Customs Enforcement and Montgomery County regarding Joe Corley Detention Center. The purpose of this modification is to establish new rates in accordance with the approved request for equitable adjustment for ICE IGSA 70CDCR18DIG000013 concerning Joe Corley Processing Center as a result of the incorporated Wage Determination. 2. Consider and ratify the Amendment of Solicitation/Modification No P00003 between U.S. Immigration and Customs Enforcement and Montgomery County regarding Joe Corley Detention Center. The purpose of this modification to IGSA Task Order 70CDCR22FIGR00104 regarding Joe Corley Detention Center, Montgomery County, Texas is to establish new rates in accordance with the approved REA. 3. Consider and approve the resignation of Janet Qureshi from the Tri-County Board of Directors and approve the appointment of Major Tim Cannon, Montgomery County Sheriff's Office, for the remainder of Janet Qureshi term that expires August 31, 2022. K. EMERGENCY MANAGEMENT 1. Consider and approve the Community Development Block Grant for Disaster Recovery (CDBG-DR) Amendment No. 1 to GLO Contract No. 20-065-136-C491 grant extension to August 31, 2023, and allow Jason Millsaps to execute as the authorized official. 2. Consider and approve the Resolution and Order for the DHS grant award from the Texas Office of the Governor Homeland Security Grants Division to the Montgomery County Office of Homeland Security and Emergency Management for the FY 2020 UASI grant program. Authorize Jason Millsaps to execute as the authorized official. 3. Approve Resolution and Order to pay for acquisition of 26311 Hillside Drive Spring, TX 77386 from Lawrence M Kohn in accordance with the Flood Mitigation Assistance grant 2019. 4. Consider and approve re-opening position 5200-2161, Planner - Homeland Security. Annualized salary to be $78,205. Position is funded by Community Prep & Regional Planner Grant. No county funds are needed for change. Please authorize Budget Office to effectuate all changes. 5. Consider and approve changing the funding source for position 5200-5489, Homeland Security Analyst. Position was originally approved to be funded out of Community Prep & Regional Planner Grant and now will be funded from the Homeland Security Grant. No county funds are needed for change. Please authorize Budget Office to effectuate all changes. L. MEMORIAL LIBRARY 1. Consider and approve Resolution and Order approving use of R.B.Tullis Branch Library Parking Lot on July 13, 2022 for purposes of an end of summer library event. M. COUNTY ATTORNEY 1. PRECINCT 2 a. Accept and record fully executed Agreement for the Financing and Construction of Road Improvements between Montgomery County, Texas and Montgomery County Municipal Utility District No. 123. 2. PRECINCT 4 a. Approve Resolution and Order to pay for acquisition of Parcel 37 of the Ford Road Project. b. Approve Resolution and Order to pay for acquisition of Parcel 47 of the Ford Road Project. c. Approve Resolution and Order to pay for acquisition of 22110 N. Pineridge Dr. from Debra Ann Johnson) Bruce in accordance with the Flood Mitigation Assistance Grant 2019. d. Consider and approve the assignment of number 221 for the Montgomery County Municipal Utility District to be reserved in the name of Allen Boone Humphries Robinson, LLP. e. Consider and approve Resolution and Order Regarding Treasurer's Access to Certain Online Payroll Functions, as discussed with and approved by County Treasurer. N. DISTRICT CLERK 1. Acknowledge the deputation of District Clerk's Deputy Clerk, Julie Povlock. O. COMMISSIONERS 1. PRECINCT 3 a. Approve order declaring the existence of a public necessity and authorizing the institution of eminent domain proceedings for Parcel 36 for the Rayford Road Expansion Project. b. Consider and approve the first amendment to public service contract between Montgomery County and Meals on Wheels. P. GRANTS AND COMMUNITY DEVELOPMENT 1. Consider and approve the First Amendment to CDBG-CV3 Agreement between Montgomery County and Lone Star Legal Aid. 2. Consider and approve the First Amendment to CDBG-CV3 Agreement between Montgomery County and Dispute Resolution Center of Montgomery County. 3. Consider and approve the Fiscal Year 2022 Click it or Ticket grant award from Texas Department of Transportation (TXDOT) in the amount of $2,650.41 with a match of $864.83 for Constable Precinct 1 Office. Grant application was approved in Commissioners Court on April 12, 2022. Authorize Rebecca Ansley to accept grant electronically on behalf of Montgomery County. 4. Consider and approve the Fiscal Year 2022 Texas Book Festival grant application to Texas Public Libraries in the amount of $2,500 for the Library. No match required. Please authorize Andrea Yang to be authorized official and submit grant on behalf of Montgomery County. 5. Consider and accept the Crime Stoppers K9 grant award in the amount of $13,000 for Constable Precinct 5 office. Grant award was issued October 20, 2021. Grant application was approved in Commissioners Court on October 12, 2021. Grant funds were used to purchase new K9 and payment was made directly to vendor. END OF CONSENT
COUNTY JUDGE A. Consider, discuss and take appropriate action regarding the Presiding Judge of Second Administrative Judicial Region of Texas.
BUDGET A. Consider, discuss, and approve funding factors for Fiscal Year 2023.
COMMISSIONERS A. PRECINCT 3 1. Consider, discuss and take any appropriate action on rejecting proposal from MCAD for a 23.87% budget increase. 2. Consider, discuss and take action on all members of commissioners court lobbying all other Montgomery County tax jurisdictions to reject MCAD’s 2023 proposed budget. B. PRECINCT 4 1. Consider, discuss and take appropriate action regarding additional needs of the County Engineer Department due to an increase in plans and plats.
14. 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, 551.076 A. Consider and discuss courthouse security projects. (Section 551.076) B. Consultation with County Attorney regarding claim no. 800.5886. (Section 551.071) 15. TAKE ACTION ON MATTERS IN EXECUTIVE SESSION
17. MISCELLANEOUS 18. COURT ADJOURNS
May 24, 2022 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 Performance Recognition Award by TxDMV Executive Director, Daniel Avitia & TxDMV VTR Director, Ronald Luna to Tax Assessor-Collector Tammy McRae. B. Presentation of Employee of the Month for March, April and May 2022.
COUNTY CLERK A. Consider and approve Commissioners Court minutes from regular session dated May 10, 2022, 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 the report that complies with Local Government Code Section 114.023. 3. Consider and accept the report that complies with Local Government Code Section 114.024. 4. Consider and accept the report that complies with Local Government Code Section 114.025. 5. Consider and accept completed audits. B. BUDGET OFFICE 1. Consider, approve, and authorize transfers, adjustments, and amendments for grant departments for Fiscal Year 2022. 2. Consider, approve, and authorize transfers, adjustments, and amendments for special revenue departments and general fund departments for Fiscal Year 2022. 3. Consider, approve, and authorize line item transfers, adjustments, and amendments for the Fiscal Year 2022 Budget according to Budget Policy. 4. Memorialize previous Commissioners Court actions taken on changes to Fiscal Year 2022 Budgets for the following departments: Constable Precinct 2, Animal Services, JP Justice Court Technology, Tax Assessor/Collector, and Contingency. C. TREASURER 1. Consider and approve the Monthly Treasurer's Report for April 2022, including: a. Monthly Statement of Balances Report for April 2022 b. Monthly Investment Report for April 2022 c. MCTRA Investment Report for April 2022 d. Interest Summary Report for April 2022 e. Investment Purchased Report for April 2022 f. Debt Report (Reported and Maintained by Auditor's Office) g. Check Register for April 2022 Manual Check Runs Processed under the authority of Resolution & Order passed February 25, 2020 h. 2. Consider and accept a donation of $1,122.71 to Montgomery County Constable Precinct 2 Animal Cruelty Investigators, funds should be allocated to budget line DN0008. D. TAX ASSESSOR/COLLECTOR 1. Consider and accept the Monthly Tax Collection Report for the month ending April 2022. 2. Acknowledge the Tax Assessor-Collector's 2022 deputation of Brooke Estep & Lora Ferguson, Deputy Tax Assessor-Collectors. 3. Acknowledge the Tax Assessor-Collector's 2022 deputation of Stormie Flowers, Deputy Tax Assessor-Collector. E. PURCHASING 1. Consider and approve the award for: Project #22-19 Donwick Drive from SH 242 to 975 South of S. Trade Center Blvd. for Commissioner Precinct 4. a. b. Project #22-25 New Vehicles for various departments. 2. Approve the renewal option for: Project #19-33 Collection of Urine Samples with Davis Investigation Services, LLC., for Drug and DWI Courts (exercising the third of four renewal options). a. Project #18-38 Rehabilitation of Roads with Vulcan Material Company with attached price increases for various departments (exercising the fourth of four renewal options). b. Project #18-37 Pavement Striping with Stripes & Stops for various departments (exercising the fourth of four renewal options). c. Project #20-20 Services for Pumping out Sewer Tanks with Mana Flow International, Inc., dba Magna Flow Environmental, Inc., with attached pricing changes for Sheriff's Office / Jail (exercising the second of three renewal options). d. Project #21-04 Jail Food Service with Trinity Services Group, Inc., with attached price increases for Montgomery County Jail (exercising the first of four renewal options). e. 3. Approve advertising for Customer Credit Card Payment Service for Tax Office. 4. Approve granting a Discretionary Exemption for Laboratory Testing Services as a professional service from National Medical Services, Inc. dba NMS Labs for various departments. Local Gov't Code §262.024(a)(4) 5. Consider and approve the Third Addendum to Agreement for Employee Health and Wellness Clinic Services pursuant to RFP #18-29, with Next Level Medical, LLC., regarding extension of services. 6. Consider and approve the following changes to the terms and conditions regarding insurance for Project #22-22, Rebuild of Election Carts with Texas Metal Works: Remove requirements for Automobile Liability, Umbrella Liability and Professional Liability insurance. a. Reduce General Liability requirements to $500,000 general aggregate and $100,000 per occurrence. b. F. RISK MANAGEMENT 1. Consider and approve submission of Texas Association of Counties renewal application for excess property insurance. 2. Consider and approve changes, additions and releases on Surety Bonds. G. COMMISSIONERS - COUNTY ENGINEER 1. PRECINCT 1 a. Consider and approve the final plat of Parrot's Nest Landing, Section 1. 2. PRECINCT 2 a. Consider and approve acceptance of roads in Woodforest, Section 92 into the county road maintenance system and release the bond. b. Consider and approve the acceptance of the roads in Woodforest Commercial Tracts 1N-1 to 1N-3 into the one-year maintenance period. c. Consider and approve the acceptance of the roads in Mill Creek Estates, Section 1 into the one-year maintenance period. d. Consider and approve the final plat of QKTA Realty. e. Consider and approve the final plat Escondido, Section 4. 3. PRECINCT 3 a. Consider and approve the final plat of The Woodlands Village of Grogans Mill Lake Woodlands East Shore, Sec. 16 Replat No. 1. b. Consider and approve the final plat of Holcomb Family YMCA. 4. PRECINCT 4 a. Consider and approve acceptance of roads in Liberty Estates, Section 1 into the county road maintenance system and release the bond. b. Consider and approve the final plat of Woodridge Forest, Section 14. c. Consider and approve the final plat of Mavera, Section 1. d. Consider and approve the final plat of Tavola, Section 44. e. Consider and approve the final plat of Mavera, Section 2. f. Consider and approve the final plat of Mavera, Section 3. g. Consider and approve the final plat of Artavia Parkway, Astaire Parkway, and Watercolor Way Street Dedication. h. Consider and approve the final plat of Artavia, Section 14. i. Consider and approve the final plat of Artavia, Section 15. H. ENVIRONMENTAL HEALTH 1. Consider and approve Order to Release Lien and acknowledge receipt of check as payment in full of assessment lien to recover cost to the county for demolition of a public nuisance. Total cost of lien has been met. 620 Skylane Drive, Montgomery, Texas 77316 I. HUMAN RESOURCES 1. Consider and accept payroll change request forms. J. COUNTY JUDGE 1. Consider and ratify the Amendment of Solicitation/Modification No P00014 between U.S. Immigration and Customs Enforcement and Montgomery County regarding Joe Corley Detention Center. The purpose of this modification is to establish new rates in accordance with the approved request for equitable adjustment for ICE IGSA 70CDCR18DIG000013 concerning Joe Corley Processing Center as a result of the incorporated Wage Determination. 2. Consider and ratify the Amendment of Solicitation/Modification No P00003 between U.S. Immigration and Customs Enforcement and Montgomery County regarding Joe Corley Detention Center. The purpose of this modification to IGSA Task Order 70CDCR22FIGR00104 regarding Joe Corley Detention Center, Montgomery County, Texas is to establish new rates in accordance with the approved REA. 3. Consider and approve the resignation of Janet Qureshi from the Tri-County Board of Directors and approve the appointment of Major Tim Cannon, Montgomery County Sheriff's Office, for the remainder of Janet Qureshi term that expires August 31, 2022. K. EMERGENCY MANAGEMENT 1. Consider and approve the Community Development Block Grant for Disaster Recovery (CDBG-DR) Amendment No. 1 to GLO Contract No. 20-065-136-C491 grant extension to August 31, 2023, and allow Jason Millsaps to execute as the authorized official. 2. Consider and approve the Resolution and Order for the DHS grant award from the Texas Office of the Governor Homeland Security Grants Division to the Montgomery County Office of Homeland Security and Emergency Management for the FY 2020 UASI grant program. Authorize Jason Millsaps to execute as the authorized official. 3. Approve Resolution and Order to pay for acquisition of 26311 Hillside Drive Spring, TX 77386 from Lawrence M Kohn in accordance with the Flood Mitigation Assistance grant 2019. 4. Consider and approve re-opening position 5200-2161, Planner - Homeland Security. Annualized salary to be $78,205. Position is funded by Community Prep & Regional Planner Grant. No county funds are needed for change. Please authorize Budget Office to effectuate all changes. 5. Consider and approve changing the funding source for position 5200-5489, Homeland Security Analyst. Position was originally approved to be funded out of Community Prep & Regional Planner Grant and now will be funded from the Homeland Security Grant. No county funds are needed for change. Please authorize Budget Office to effectuate all changes. L. MEMORIAL LIBRARY 1. Consider and approve Resolution and Order approving use of R.B.Tullis Branch Library Parking Lot on July 13, 2022 for purposes of an end of summer library event. M. COUNTY ATTORNEY 1. PRECINCT 2 a. Accept and record fully executed Agreement for the Financing and Construction of Road Improvements between Montgomery County, Texas and Montgomery County Municipal Utility District No. 123. 2. PRECINCT 4 a. Approve Resolution and Order to pay for acquisition of Parcel 37 of the Ford Road Project. b. Approve Resolution and Order to pay for acquisition of Parcel 47 of the Ford Road Project. c. Approve Resolution and Order to pay for acquisition of 22110 N. Pineridge Dr. from Debra Ann Johnson) Bruce in accordance with the Flood Mitigation Assistance Grant 2019. d. Consider and approve the assignment of number 221 for the Montgomery County Municipal Utility District to be reserved in the name of Allen Boone Humphries Robinson, LLP. e. Consider and approve Resolution and Order Regarding Treasurer's Access to Certain Online Payroll Functions, as discussed with and approved by County Treasurer. N. DISTRICT CLERK 1. Acknowledge the deputation of District Clerk's Deputy Clerk, Julie Povlock. O. COMMISSIONERS 1. PRECINCT 3 a. Approve order declaring the existence of a public necessity and authorizing the institution of eminent domain proceedings for Parcel 36 for the Rayford Road Expansion Project. b. Consider and approve the first amendment to public service contract between Montgomery County and Meals on Wheels. P. GRANTS AND COMMUNITY DEVELOPMENT 1. Consider and approve the First Amendment to CDBG-CV3 Agreement between Montgomery County and Lone Star Legal Aid. 2. Consider and approve the First Amendment to CDBG-CV3 Agreement between Montgomery County and Dispute Resolution Center of Montgomery County. 3. Consider and approve the Fiscal Year 2022 Click it or Ticket grant award from Texas Department of Transportation (TXDOT) in the amount of $2,650.41 with a match of $864.83 for Constable Precinct 1 Office. Grant application was approved in Commissioners Court on April 12, 2022. Authorize Rebecca Ansley to accept grant electronically on behalf of Montgomery County. 4. Consider and approve the Fiscal Year 2022 Texas Book Festival grant application to Texas Public Libraries in the amount of $2,500 for the Library. No match required. Please authorize Andrea Yang to be authorized official and submit grant on behalf of Montgomery County. 5. Consider and accept the Crime Stoppers K9 grant award in the amount of $13,000 for Constable Precinct 5 office. Grant award was issued October 20, 2021. Grant application was approved in Commissioners Court on October 12, 2021. Grant funds were used to purchase new K9 and payment was made directly to vendor. END OF CONSENT
COUNTY JUDGE A. Consider, discuss and take appropriate action regarding the Presiding Judge of Second Administrative Judicial Region of Texas.
BUDGET A. Consider, discuss, and approve funding factors for Fiscal Year 2023.
COMMISSIONERS A. PRECINCT 3 1. Consider, discuss and take any appropriate action on rejecting proposal from MCAD for a 23.87% budget increase. 2. Consider, discuss and take action on all members of commissioners court lobbying all other Montgomery County tax jurisdictions to reject MCAD’s 2023 proposed budget. B. PRECINCT 4 1. Consider, discuss and take appropriate action regarding additional needs of the County Engineer Department due to an increase in plans and plats.
14. 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, 551.076 A. Consider and discuss courthouse security projects. (Section 551.076) B. Consultation with County Attorney regarding claim no. 800.5886. (Section 551.071) 15. TAKE ACTION ON MATTERS IN EXECUTIVE SESSION
17. MISCELLANEOUS 18. COURT ADJOURNS