DOCSLIB.ORG

Notice of Meeting Fort Bend County Commissioners Court 7Th Floor, Wm. B. Travis Building, Richmond, Texas Tuesday, April 14,1998 1:00 O'clock P.M

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text
Notice of Meeting Fort Bend County Commissioners Court 7Th Floor, Wm. B. Travis Building, Richmond, Texas Tuesday, April 14,1998 1:00 O'clock P.M NOTICE OF MEETING FORT BEND COUNTY COMMISSIONERS COURT 7TH FLOOR, WM. B. TRAVIS BUILDING, RICHMOND, TEXAS TUESDAY, APRIL 14,1998 1:00 O'CLOCK P.M. AGENDA 1. Call to Order. 2. Invocation and Pledge of Allegiance by Commissioner O'Shieles. 3. Approve minutes of meeting of April 7, 1998. 4. Announcements and Public Comments. 5. Approve line item transfers in budgets and funds. 6. Approve out-of-state travel requests for County personnel and enter into record the out- of-state travel requests for elected officials. 7. FORT BEND FLOOD CONTROL WATER SUPPLY CORPORA nON: approve payment of bills for March in the amount of$16,604.16. 8. COMMISSIONER PCT. 1: (1)Consider approving a resolution concerning the use of the proceeds of revenue bonds issued by the Tarrant County Health Facilities Development Corporation to finance certain costs, to reimburse certain costs, and to refinance certain outstanding obligations relating to a health facility located within the boundaries of Fort Bend County, Texas. (2)Consider approving an-iRtirlQs81 agreement with Child Advocates of Fort Bend County. 9. COMMISSIONER PCT. 2: consider and approve Contract Deputy Agreement between Fort Bend County and Ridgemont Community Improvement Association. 10. COMMISSIONER PCT. 3: consider approving Fort Bend County/Fort Bend Drainage District Vehicle Policy. 11. COUNTY JUDGE: consider and approve funding in the amount of $5,000.00 for the placement of tourism advertisement in The Official Guide o/Houston. (Fund:045/401O) 12. Consider and approve prospective board member to Children's Protective Services Board. 13. Consider the Resolution approving Fort Bend County Housing Finance Corporation Single Family Mortgage Revenue Bonds (GNMA and FNMA Mortgage-Backed Securities Program) Series 1998 Followingl. Public Hearing. 'III NOTICE Policy or Non-Discrimination on the Basis of Disability Fort Bend County doe. not discriminate on the basis of disability in the admission or leees. to, or treatment or employment in, its programs or activities. ADA CoordiRltor. RistlM.nagement Insurance Dept., 7th Floor. Travis Building, Richmond, Texas 77469, phone (713) 341-8618 has been designated to eoordilUllc compliance with the norKIiscriminalion requirements contained in Section 35.107 of the Department of Justice regulalions.. Information concerning the provisions of the America. with Di.. biJitiot. Act •• 00 the rightl: provided thereunder •• ro .nilahle from the ADA coordinator: 14. FORT BEND COUNTY HISTORICAL COMMISSION: consider approving $1,700.00 allotment for the years 1997 and 1998. CONSENT AGENDA - ITEMS 15-22: 15. Consider and approve Agreement with Metal Arts for the structural work and cleaning of the Mirabeau B. Lamar statue, in the amount of $12,500. 16. ANIMAL CONTROL: consider approving payment of invoice #3 in the amount of $65,867.40 to Bass Construction for construction of Animal Control Facility per bid #97-072. 17. ENGINEERING: (l)consider approving application from Mark Poehls to bury 2" PVC water line along Beasley-West End Road and 4" PVC sewer line under and along Beasley-West End Road, Pct. 1. (2)consider approving application from Katy Mills Limited Partnership to install 42" storm sewer culvert under and along Greensbusch Road, Pct. 3. (3)consider approving application from Fort Bend Telephone Company to Bury Line along Davis Estates Road, Pet. 1. (4)consider accepting (7) right-of-way drainage easements within the boundaries of water shed ffi3J, lateral to Buffalo Creek, from (B.O. Hartfield, Peggy Wittenben, William Benton, Marie Young, Donna J. Dunlap, Kaye Cannon and Jennifer Hartmann), Pct. 1. (5)consider approval of grant application to H-GAC for recycling equipment for fiscal year 1998, Pct. 1. 18. HEALTH DEPARTMENT: consider approving On-Site Sewerage Facility plans submitted by River Pointe Community Church, Pct. 4. 19. JUVENILE PROBATION: consider approving H-GAC Level of Service Certification for funding of Juvenile Justice Alternatives, up to a maximum of $33,600.00. 20. LffiRARY: consider approving the following for construction of FulshearlSimonton Branch Library: (l)pay application #9 in the amount of $68,875.38 from Bass Construction Co. (2)architect's supervision fee in the amount of $1,408.00 from DiStefano-Santopetro Architects Inc. (Funds: 25017015Bond Funds) 21. PARKS & RECREATION: consider request for approval of the Summer Food Service Program Application to Texas Department of Human Services, and request for $20,000.00 program funds, to be replaced with the first advance payment from TDHS. 22. TELECOMMUNICATIONS: consider approval of Public Telephone Letter of Authorization and Addendum to Letter of Authorization between Fort Bend County and GTE for Customer - Owned Pay Telephones at the East End Annex. 23. PURCHASING: (1) consider authorizing the purchase of the following items from State of Texas Qualified Information Systems vendors: a. Computer software from Solid Systems, Inc. b. Telephone equipment from Lucent Technologies. (2)consider authorizing contract negotiations with ADP for the privatization of County payroll process - RFP#98-024 24. Approve bills. 25. Meet in Closed Session to discuss the following matters: (l)Personnel Matters: Drainage District. as authorized by TX Gov. Code, Sec. 551/074; and consider taking action in Open Session. 26. Adjournment. In the event any of the foregoing items are not covered in the time allocated on the date of this agenda, the County may order a continuance during the week until the discussion is completed on all items. FIlED FOR RECORD T1ME~ APR 91998 ~ ..~1q.~ CoIriy Clerk Foil Bend Co. TelaIs Michael D. Rozell, C unty Judge Notice of meeting/agenda posted at Courthouse & Jane Long Annex, Richmond, Texas on Thursday, April 9, 1998 byl.fVL/l..Vt..lll 9-.~ . APPROVED MINUTEs MINUTES BE IT REMEMBERED, That on this 14TH DAY of APRll.., 1998 Commissioners Court of Fort Bend County, Texas, met at a scheduled meeting with the following present: MICHAEL D. ROZELL COUNTY JUDGE R.L. "BUD" O'SHIELES COMMISSIONER PRECINCT #1 GRADY PRESTAGE COMMISSIONER PRECINCT #2 ANDY MEYERS COMMISSIONER PRECINCT #3 DIANNE WILSON COUNTY CLERK Commissioner Lutts absent. Commissioner Prestage absent for items I - 8(1). 1. Can to Order. Call to Order by Judge Rozell at I :07 p.m. 2. Invocation and Pledge of Allegiance by Commissioner O'Sbieles. Invocation and Pledge of Allegiance by Commissioner O'Shieles. 3. Approve minutes of meeting of April 7, 1998. Moved by Commissioner Meyers, Seconded by Commissioner O'Shieles, duly put and and unanimously carried (3-0), it is ordered to approve minutes of meeting of April 7, 1998 as presented by Dianne Wilson, County Clerk. Judge Rozell -yes Commissioner O'Shieles - yes Commissioner Prestage - absent Commissioner Meyers - yes Commissioner Lutts - absent 4. Announcements and pubnc Comments. Commissioner Meyers announced $2,000 Texas Book Grant for mini-library in Cinco Ranch area presented to Roman Bohachevsky, County Librarian. Today is Primary Run-Off Election Day. Judge Rozell presented the following proclamations: National Volunteer Week - April 19-25 presented to Bouche Mickey National Crime Victim Week - April 19-25 Child Abuse Prevention Month of April presented to CASA volunteers Bouche Mickey presented certificates to recognize National County Government Week- April 19-25. Commissioners Meyers announced Sugar Land Library ground breaking will be held on Saturday, April 18 at 10:00 a.m. at Eldridge Rd. location. 1 1 APRIL 14. 1998 S. Approve line item transfers in budgets and funds. Moved by Commissioner Meyers, Seconded by Commissioner O'Shieles, duly put and unanimously carried (3-0), it is ordered to approve line item transfers in budgets and funds for VEHICLE MAINTENANCE and ROAD & BRIDGE as presented by Jim Edwards, Budget Officer. Judge Rozell - yes Commissioner O'Shieles - yes Commissioner Prestage - absent Commissioner Meyers - yes Commissioner Lutts - absent 6. Approve out-of-state travel requests for County personnel and enter into record the out-of-state travel requests for elected officials. Moved by Commissioner O'Shieles, Seconded by COmmissioner Meyers, duly put and unanimously carried (3-0), it is ordered to approve out-of-state travel requests for MIS, COUNTY ATTORNEY STAFF and enter into record the out-of-state travel request for COMMISSIONER PCT. 1. Judge Rozell -yes Commissioner O'Shieles - yes Commissioner Prestage - absent Commissioner Meyers - yes Commissioner Lutts - absent 7. FORT BEND FLOOD CONTROL WATER SUPPLY CORPORATION: approve Moved by Commissioner Meyers, Seconded by Commissioner O'Shieles, duly put and unanimously carried (3-0), it is ordered to approve payment of bills for March in the amount of $16,604.16. Judge Rozell -yes Commissioner O'Shieles - yes Commissioner Prestage - absent Commissioner Meyers - yes Commissioner Lutts - absent 8. COMMISSIONER PCT. 1: (1)Consider approving a resolution concerning the use of the proceeds of revenue bonds issued by the Tarrant County Health Facilities Development Corporation to fiDance certain costs, to reimburse certain costs, and to refinance certain outstanding obligations relating to a health faciUty located within the boundaries of Fort Bend County, Texas. Moved by Commissioner O'Shieles, Seconded by Commissioner Meyers, duly put and Iwanimously carried (3-0), it is ordered to approve resolution concerning the use of the proceeds of revenue bonds issued by the Tarrant County Health Facilities Development Corporation to fmance certain costs, to reimburse certain costs, and
Load more

Recommended publications
  • Monument Ad Hoc Committee Workshop Via Video Conference Call (Pursuant to Texas Government Code, Section 551.127) Friday, October 16, 2020 at 11:00 A.M
    City of Richmond Where History Meets Opportunity Monument Ad Hoc Committee Workshop via Video Conference call (pursuant to Texas Government Code, Section 551.127) Friday, October 16, 2020 at 11:00 A.M. Join Zoom Meeting https://zoom.us/j/98592674555 Meeting ID: 985 9267 4555 One tap mobile +13462487799,,98592674555# US (Houston) +16699006833,,98592674555# US (San Jose) Dial by your location +1 346 248 7799 US (Houston) +1 669 900 6833 US (San Jose) +1 253 215 8782 US (Tacoma) +1 312 626 6799 US (Chicago) +1 929 205 6099 US (New York) +1 301 715 8592 US (Germantown) Meeting ID: 985 9267 4555 AGENDA A1. Call to Order, Quorum Determined, Meeting Declared Open. A2. Approve minutes of meeting held on October 8, 2020. A3. Review and discuss Interlocal Agreement between the City of Richmond and Fort Bend County related to the relocation of the artifact. A4. Review and discuss language providing historic context related to the artifact. A5. Discuss and consider taking action on recommendations to the City Commission Any item on this posted agenda may be discussed in Executive Session provided it is within one of the permitted categories under Chapter 551 of the Texas Government Code. Monument Ad Hoc Committee Agenda October 16, 2020 Page 1 of 2 related to the artifact commonly known as the Jay Bird monument or the Frost, Gibson and Shamblin monument. A6. Set Future Meeting date(s). A7. Discuss Future agenda items. A8. Adjournment. If, during the course of the meeting covered by this Agenda, the Commission shall determine that an executive session
    [Show full text]
  • Arizona Fleming Work Together While Developing Leadership Skills That Enhances Personal and Professional Values As a Community Stakeholder
    March 2016 County Commissioners Meet with Fort Bend Leadership Forum! Women’s History Month is a celebration of women’s contributions to history, culture and society. Women continue to strengthen the family and enrich our lives in business, government, volunteer activities, religious life, education, health, the military, sports, the arts, and many other areas. The Women’s History Month celebration is part of a larger global project that centers around International Women’s Day, on March 8th. A national holiday in some countries, International Women’s Day was Commissioner Prestage along with the first celebrated in 1908 in an effort to draw County Judge and other Commissioners, attention to the lack of voting rights and fair met with the 2016 Class of the Fort Bend labor conditions for women. Since 1995, Leadership Forum to explain their roles in Presidents Clinton, Bush and Obama have Fort Bend County. The Commissioner issued a series of annual proclamations was able to provide insight to the class designating the month of March as about the growth and development of the “Women’s History Month.” county in his 26 years since taking office as well as what he envisions for the future This year’s theme, “Working to Form a More of Fort Bend. Perfect Union: Honoring Women in Public Service and Government”, acknowledges The Fort Bend Leadership Forum, “women who have shaped America’s history developed by the Fort Bend Chamber of and its future through their public service Commerce grew out of an increasing and government leadership.” This month need for volunteer leadership in Fort we’d like to recognize some of the women Bend.
    [Show full text]
  • New Home Cemetery (41FB334): Archaeological Search Exhumation, and Reinterment of Multiple Historic Graves Along FM 1464, Sugar Land, Fort Bend County, Texas
    Volume 2012 Article 1 2012 New Home Cemetery (41FB334): Archaeological Search Exhumation, and Reinterment of Multiple Historic Graves along FM 1464, Sugar Land, Fort Bend County, Texas Mary Cassandra Hill Jeremy W. Pye Follow this and additional works at: https://scholarworks.sfasu.edu/ita Part of the American Material Culture Commons, Archaeological Anthropology Commons, Environmental Studies Commons, Other American Studies Commons, Other Arts and Humanities Commons, Other History of Art, Architecture, and Archaeology Commons, and the United States History Commons Tell us how this article helped you. Cite this Record Hill, Mary Cassandra and Pye, Jeremy W. (2012) "New Home Cemetery (41FB334): Archaeological Search Exhumation, and Reinterment of Multiple Historic Graves along FM 1464, Sugar Land, Fort Bend County, Texas," Index of Texas Archaeology: Open Access Gray Literature from the Lone Star State: Vol. 2012, Article 1. https://doi.org/10.21112/ita.2012.1.1 ISSN: 2475-9333 Available at: https://scholarworks.sfasu.edu/ita/vol2012/iss1/1 This Article is brought to you for free and open access by the Center for Regional Heritage Research at SFA ScholarWorks. It has been accepted for inclusion in Index of Texas Archaeology: Open Access Gray Literature from the Lone Star State by an authorized editor of SFA ScholarWorks. For more information, please contact [email protected]. New Home Cemetery (41FB334): Archaeological Search Exhumation, and Reinterment of Multiple Historic Graves along FM 1464, Sugar Land, Fort Bend County, Texas Licensing Statement This is a work for hire produced for the Texas Department of Transportation (TxDOT), which owns all rights, title, and interest in and to all data and other information developed for this project under its contract with the report producer.
    [Show full text]
  • Fort Bend County Historical Commission Oral History Committee
    FORT BEND COUNTY HISTORICAL COMMISSION ORAL HISTORY COMMITTEE Interviewee: Annie Bell Davison Sherman Interview Date: 10/10/2015 Interviewer: Pat Pollicoff Transcriber: Megan Moore Location: Richmond, Texas 33 Pages This oral history is copyrighted 2018, by the Fort Bend County Historical Commission. All Rights Reserved. For information contact: Fort Bend County Historical Commission, Attn: Chairman-Oral History Committee, 301 Jackson St., Richmond, TX, 77469. Terms and Conditions These oral histories do not necessarily reflect the opinions of the County Historical Commission or Fort Bend County. This file may not be modified or changed in any way without the express written permission of the Fort Bend County Historical Commission. This file may not be redistributed for profit. Please do not 'hot link' to this file. Please do not repost this file. Annie Bell Davison Sherman Page 2 10/10/2015 Transcript POLLICOFF: So Annie, will you please tell us your full name and date of birth? SHERMAN: Annie Bell Davison Sherman. I was born November the twentieth, 1933. On Travis Street in Richmond, Fort Bend County. I was born at home, didn’t have no hospital. POLLICOFF: Ok, and so your home address was? SHERMAN: It was on Travis. We didn't have addresses then. We didn't have numbers, but it's Travis Street now. The Methodist church has a parking lot there now. POLLICOFF: What brought your family to the Fort Bend area, and when did they arrive? SHERMAN: I know my grandmother got here in 1914, from Louisiana. Her name was Olivia Murphy Davis from Palmetto, off of Monroe, Louisiana.
    [Show full text]
  • Monument Ad Hoc Committee Workshop Via Video Conference Call (Pursuant to Texas Government Code, Section 551.127) Thursday, October 8, 2020 at 3:00 P.M
    City of Richmond Where History Meets Opportunity Monument Ad Hoc Committee Workshop via Video Conference call (pursuant to Texas Government Code, Section 551.127) Thursday, October 8, 2020 at 3:00 P.M. Join Zoom Meeting https://zoom.us/j/91210034333 Meeting ID: 912 1003 4333 One tap mobile +13462487799,,91210034333# US (Houston) +16699006833,,91210034333# US (San Jose) Dial by your location +1 346 248 7799 US (Houston) +1 669 900 6833 US (San Jose) +1 253 215 8782 US (Tacoma) +1 312 626 6799 US (Chicago) +1 929 205 6099 US (New York) +1 301 715 8592 US (Germantown) Meeting ID: 912 1003 4333 Find your local number: https://zoom.us/u/abtsxb9aS7 AGENDA A1. Call to Order, Quorum Determined, Meeting Declared Open. A2. Approve minutes of meeting held on September 24, 2020. A3. Public hearing to receive comments related to the proposed City/County joint relocation of the artifact, commonly known as the Jay Bird monument or the Frost, Gibson and Shamblin monument located at the southeast corner of the City Hall site, 402 Morton Street, Richmond, Texas, to a historic cemetery in Fort Bend County, and telling the complete story of the event. A4. Review and discuss Interlocal Agreement between the City of Richmond and Fort Any item on this posted agenda may be discussed in Executive Session provided it is within one of the permitted categories under Chapter 551 of the Texas Government Code. Monument Ad Hoc Committee Agenda October 8, 2020 Page 1 of 2 Bend County related to the relocation of the artifact. A5.
    [Show full text]