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1.
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Call to Order.
Call to Order by Judge KP George at 2:10 p.m. |
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Attachments: |
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agenda
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minutes
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2.
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Approve minutes of meeting held on January 10, 2023. |
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Moved by Commissioner Meyers, Seconded by Commissioner Morales
Duly put and unanimously carried (5-0), it is ordered to approve minutes of meeting held on January 10, 2023.
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Judge George |
Yes |
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Commissioner Morales |
Yes |
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Commissioner Prestage |
Yes |
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Commissioner Meyers |
Yes |
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Commissioner McCoy |
Yes |
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Attachments: |
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signed approval
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3.
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Take all appropriate action on request to transfer the amount of $2,520 from Operating Supplies & Materials into Information Technology to allocate additional funds needed for purchase of office equipment for field employees of the Drainage District Maintenance Department.
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Moved by Commissioner Meyers, Seconded by Commissioner Morales
Duly put and unanimously carried (5-0), it is ordered to approve the request to transfer the amount of $2,520 from Operating Supplies & Materials into Information Technology to allocate additional funds needed for purchase of office equipment for field employees of the Drainage District Maintenance Department.
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Judge George |
Yes |
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Commissioner Morales |
Yes |
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Commissioner Prestage |
Yes |
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Commissioner Meyers |
Yes |
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Commissioner McCoy |
Yes |
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Attachments: |
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signed transfer
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4.
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Take all appropriate action on request to transfer the amount of $230 from Operating Supplies & Materials into Information Technologies to allocate additional funds needed for purchase of office equipment for Drainage District Surveyor's office.
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Moved by Commissioner Meyers, Seconded by Commissioner Morales
Duly put and unanimously carried (5-0), it is ordered to approve the request to transfer the amount of $230 from Operating Supplies & Materials into Information Technologies to allocate additional funds needed for purchase of office equipment for Drainage District Surveyor's office.
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Judge George |
Yes |
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Commissioner Morales |
Yes |
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Commissioner Prestage |
Yes |
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Commissioner Meyers |
Yes |
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Commissioner McCoy |
Yes |
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Attachments: |
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signed transfer
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5.
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Record into the minutes the Annual Report of Eminent Domain Authority, submitted as required under Senate Bill 1812, detailing the authority of Fort Bend County Drainage District to exercise the power of Eminent Domain in Texas.
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Moved by Commissioner Meyers, Seconded by Commissioner Morales
Duly put and unanimously carried (5-0), it is ordered to approve the Annual Report of Eminent Domain Authority, submitted as required under Senate Bill 1812, detailing the authority of Fort Bend County Drainage District to exercise the power of Eminent Domain in Texas.
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Judge George |
Yes |
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Commissioner Morales |
Yes |
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Commissioner Prestage |
Yes |
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Commissioner Meyers |
Yes |
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Commissioner McCoy |
Yes |
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Attachments: |
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annual report (eminent dom.auth.)
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6.
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Take all appropriate action on request to purchase one (1) Kenworth Dump Truck from Performance Truck, utilizing Buy Board Contract No. 601-19 in amount not to exceed $199,985. (Fund: Advanced Funding Resolution/Certificates of Obligation) |
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Moved by Commissioner McCoy, Seconded by Commissioner Meyers
Duly put and unanimously carried (5-0), it is ordered to approve the request to purchase one (1) Kenworth Dump Truck from Performance Truck, utilizing Buy Board Contract No. 601-19 in amount not to exceed $199,985. (Fund: Advanced Funding Resolution/Certificates of Obligation)
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Judge George |
Yes |
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Commissioner Morales |
Yes |
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Commissioner Prestage |
Yes |
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Commissioner Meyers |
Yes |
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Commissioner McCoy |
Yes |
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Attachments: |
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contract
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7.
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Take all appropriate action on reappointment of Pamela Gubbels as Fort Bend County Drainage District representative to the Board of Directors of City of Sugar Land Tax Increment Reinvestment Zone (TIRZ) No. 4 for a two-year term effective through December 31, 2024. |
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Moved by Commissioner McCoy, Seconded by Commissioner Meyers
Duly put and unanimously carried (5-0), it is ordered to approve the reappointment of Pamela Gubbels as Fort Bend County Drainage District representative to the Board of Directors of City of Sugar Land Tax Increment Reinvestment Zone (TIRZ) No. 4 for a two-year term effective through December 31, 2024.
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Judge George |
Yes |
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Commissioner Morales |
Yes |
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Commissioner Prestage |
Yes |
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Commissioner Meyers |
Yes |
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Commissioner McCoy |
Yes |
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8.
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Adjournment.
The Drainage District Board adjourned at 2:13 p.m. on Tuesday, January 24, 2023.
Moved by Commissioner Meyers,
to adjourn.
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I attest to the accuracy of the foregoing minutes.
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Laura Richard, County Clerk, Fort Bend County, Texas |