Houston, Texas 77002-1817  (713) 755-5113 COMMISSIONERS COURT

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Houston, Texas 77002-1817  (713) 755-5113 COMMISSIONERS COURT NOTICE OF A PUBLIC MEETING September 23, 2016 Notice is hereby given that a special meeting of the Commissioners Court of Harris County, Texas, will be held on Tuesday, September 27, 2016 at 9:00 a.m., in the Courtroom of the Commissioners Court of Harris County, Texas, on the ninth floor of the Harris County Administration Building, 1001 Preston Avenue, Houston, Texas, for the purpose of conducting the Mid-Year Review. Notice is also given that the regular meeting of the Commissioners Court of Harris County, Texas, will be held on Tuesday, September 27, 2016 following the conclusion of the mid-year review meeting, in the Courtroom of the Commissioners Court of Harris County, Texas, on the ninth floor of the Harris County Administration Building, 1001 Preston Avenue, Houston, Texas, for the purpose of considering and taking action on matters brought before the Court. Agendas may be obtained in advance of the court meeting in the Office of Coordination & Budget, Suite 938, Administration Building, 1001 Preston Avenue, Houston, Texas, in the Commissioners Court Courtroom on the day of the meeting, or via the internet at www.harriscountytx.gov/agenda. Stan Stanart, County Clerk and Ex-Officio Clerk of Commissioners Court of Harris County, Texas Olga Z. Mauzy, Director Commissioners Court Records HARRIS COUNTY, TEXAS 1001 Preston, Suite 938 Houston, Texas 77002-1817 (713) 755-5113 COMMISSIONERS COURT Ed Emmett Gene Locke Jack Morman Steve Radack R. Jack Cagle County Judge Commissioner, Precinct 1 Commissioner, Precinct 2 Commissioner, Precinct 3 Commissioner, Precinct 4 No. 16.17 A G E N D A September 27, 2016 9:00 a.m. Consideration of Mid-Year Review for Harris County, Harris County Flood Control District, Harris County Hospital District, and Port of Houston Authority of Harris County. The regular meeting of the Commissioners Court will begin following the conclusion of the Mid- Year Review meeting. Opening prayer by Pastor Mike Jeter of Sharpstown Baptist Church in Houston. I. Departments 17. District Courts 18. Travel & Training 1. Public Infrastructure a. Out of Texas a. County Engineer b. In Texas 1. Construction Programs 19. Grants 2. Engineering 20. Fiscal Services & Purchasing 3. Right of Way a. Auditor b. Flood Control District b. Treasurer c. Toll Road Authority c. Tax Assessor-Collector 2. Budget Management d. Purchasing 3. Facilities & Property Management 21. Commissioners Court 4. Public Health Services a. County Judge 5. Pollution Control Services b. Commissioner, Precinct 1 6. Community Services c. Commissioner, Precinct 2 7. County Library d. Commissioner, Precinct 3 8. Youth & Family Services e. Commissioner, Precinct 4 9. Constables 22. Miscellaneous 10. Sheriff 11. Institute of Forensic Sciences II. Emergency/supplemental items 12. County Clerk III. Public Hearings 13. District Clerk IV. Executive Session 14. County Attorney V. Appearances before court 15. District Attorney Adjournment 16. County Courts The Commissioners Court may go into executive session, if necessary, pursuant to chapter 551 of the Texas Government Code, for one or more of the following reasons: (1) consultation with the County Attorney to seek or receive legal advice or consultation regarding pending or contemplated litigation; (2) discussion about the value or transfer of real property; (3) discussion about a prospective gift or donation; (4) consideration of specific personnel matters; (5) discussion about security personnel or devices; or (6) discussion of certain economic development matters. The Commissioners Court may announce that it will go into executive session on any item listed on this agenda if the subject matter is permitted for a closed session by provisions of chapter 551 of the Texas Government Code. The agenda is available on the internet at www.harriscountytx.gov/agenda. 09.27.16 Page -1- I. Departments 1. Public Infrastructure a. County Engineer 1. Construction Programs a. Recommendation for approval of changes in contracts with: 1. AAA Asphalt Paving, Inc., for final construction of Cloverleaf, Phase 2 road improvements in Precinct 2, resulting in a reduction of $433,453 from the contract amount (15/0097-3, UPIN 15289MF0DR01). 2. Reliance Construction Services, LP, for construction of Hanley Lane water distribution and sanitary sewer systems in Precinct 2, adding 60 calendar days and resulting in no change to the contract amount (15/0188-1, UPIN 15289MF0E401). 3. MMG Contractors, LLC, for construction of Rosemary Lane water distribution and sanitary sewer systems in Precinct 2, adding 60 calendar days and resulting in no change to the contract amount (15/0203-1, UPIN 15289MF0E501). 4. AAA Asphalt Paving, Inc., for final construction of asphalt repairs on Clay Road from Katy Hockley Cut Off to Porter Road in Precinct 3, adding four calendar days and resulting in an addition of $72,492 to the contract amount (14/0278-1, UPIN 161033954821). 5. AAA Asphalt Paving, Inc., for final general civil construction and realignment of Peek Road in Precinct 3, resulting in an addition of $19,826 to the contract amount (15/0110-1, UPIN 16103N301001). 6. Bussell & Sons, LLC, for construction of a water distribution system at Zube Park in Precinct 3, resulting in a reduction of $22,693 from the contract amount (15/0111-1, UPIN 15289MF0CG01). 7. TLC Trucking & Contracting for final reconstruction of Eldridge Parkway pavement in Precinct 3, adding two calendar days and resulting in a reduction of $65,487 from the contract amount (15/0235-2, UPIN 151033032408). 8. Earth Builders, LP, to adjust contract quantities to reflect actual construction for Greenhouse Road bridge construction over Cypress Creek in Precinct 3, resulting in no change to the contract amount (16/0010-1, UPIN 151033952814). 9. Yellowstone Landscape Central, Inc., dba Yellowstone Landscape, for clearing of right of way by tree and tree limb cutting and removal in Precinct 4, adding 30 calendar days and resulting in no change to the contract amount (12/0197-3, UPIN 13104MF03201). 10. GLM Contracting, LP, to reflect actual construction for repairs and replacement of concrete pavement, curbs, driveways, sidewalks, and related items in the Lyons Camp area in Precinct 4, resulting in no change to the contract amount (15/0176-1, UPIN 14104M23F502). 09.27.16 Page -2- 11. Mar-Con Services, LLC, for road improvements and hike and bike trail construction for Kickerillo-Mischer Preserve Park at Chasewood Park Drive in Precinct 4, adding 60 calendar days and resulting in no change to the contract amount (15/0240-1, UPIN 09104MZ3AJ). 12. Lexton Construction, LLC, for Fagan Lane road construction from Cedar Lane to Telge Road in Precinct 4, resulting in an addition of $91,825 to the contract amount (16/0043-1, UPIN 15103MF0AR02). b. Recommendation for approval of substantial completion certificates with: 1. Angel Brothers Enterprises, Inc., for construction of Lockwood Road from North Lake Houston Parkway to south of the Union Pacific Railroad in Precinct 1 (UPIN 14101MF07901). 2. Statewide Traffic Signal for a traffic signal installation for Blackhawk Boulevard at Hughes Street in Precinct 1 (UPIN 16101MF0FV01). 3. Precise Services, Inc., for road construction along Imperial Valley Drive at East Richey Road in Precinct 1 (UPIN 16101MF0FW01). 4. D Grimm, Inc., for storm sewer improvements for the City of Morgan's Point outfall in Precinct 2 (UPIN 13102MF06K01). 5. VL Interests, LLC, dba 4-C Construction SVCS, for Kuykendahl Road improvements from Indian Hill Road to Timarron Drive in Precinct 4 (UPIN 15104MF0C601). 6. Frost Construction Co., Inc., for renovation of the Public Health Services Dental Clinic at Annex 81 in Precinct 4 (UPIN 16275MF0FF01). c. Recommendation for authorization to negotiate for material testing services with: 1. Geotest Engineering, Inc., for road reconstruction at Treaschwig Road from east of Birnamwood Boulevard to Cypresswood Drive in Precinct 4 (UPIN 14104MF08Y01). 2. Fugro Consultants, Inc., for roadway improvements at Grant Road from north of Spring Cypress Road to Old Kluge Road in Precinct 4 (UPIN 14104MF07D02). d. Recommendation for approval of an additional mileage reimbursement in the amount of $220 for an employee who exceeded the monthly maximum allowance for in-county travel while conducting county business in August 2016. e. Recommendation for authorization to issue a purchase order to Tolunay-Wong Engineers, Inc., in the amount of $300,145 for testing and inspection services in connection with road construction at Louetta Road from Blanco Trails Lane to Telge Road in Precinct 4. 09.27.16 Page -3- 2. Engineering a. Recommendation for approval of the following plats: 1. Plaza on Cypress Station in Precinct 1; ICMC Group, Incorporated. 2. Castillo Juarez Place in Precinct 2; Advance Surveying, Incorporated. 3. Devlin Properties minor replat in Precinct 2; Hutchison & Associates. 4. Newport, Section 12 in Precinct 2; LJA Engineering, Incorporated. 5. Bridlecreek in Precinct 3; GBI Partners, LP. 6. Clay at Grand Parkway in Precinct 3; BGE, Incorporated. 7. Cypress Springs South, Section 2 amending plat in Precinct 3; AGS Consultants, LLC. 8. Miramesa Commercial Reserve, Section 1 in Precinct 3; Windrose. 9. Rosehill Christian School in Precinct 3; E.I.C. Surveying Company. 10. Singh Brothers Trucking in Precinct 3; ICMC Group, Incorporated. 11. Brandt Holdings in Precinct 4; Hovis Surveying Company. 12. Circle K Stores Little York, Section 1 in Precinct 4; AGS Consultants, LLC. 13. Harris County ESD No. 7 Station No. 75 in Precinct 4; Weisser Engineering Company, Incorporated. 14. Sugar Pine Square replat in Precinct 4; Pape-Dawson Engineers. 15. The Woodlands Creekside Park West, Section 18 partial replats in Precinct 4; LJA Engineering, Incorporated. b. Recommendation that the County Judge execute partnership agreements with: 1. The City of Stafford in the amount of $9,377 for a regional watershed protection program in Precinct 1. 2. The City of League City in the amount of $24,085 for a regional watershed protection program in Precinct 2.
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