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No. 00.05 Page -3-

  • 10.

    Recommendation that the county be authorized to sell a sanitary sewer easement, Tract 001 along Cutten Road in Precinct 4, and for the County Judge to take necessary action to complete the sale.

  • 11.

    Recommendation that the county be authorized to convey a permanent drainage easement and a temporary construction easement, Tract 001 within Tom Bass Regional Park in Precinct 1, and for the County Judge, County Auditor, County Clerk, County Attorney, Purchasing Agent, and County Treasurer to take necessary actions to complete the transaction.

  • 12.

    Recommendation that the county be authorized to accept a temporary construction easement on Townsend Boulevard, Tract TCE-002 in Precinct 4, and for the County Judge and County Auditor to take necessary actions to complete the transaction.

  • 13.

    Transmittal of notices of road and bridge log changes.

  • b.

    Flood Control District

    • 1.

      Recommendation that the County Judge be authorized to execute agreements with:

      • a.

        Berg-Oliver Associates, Inc., for additional environmental engineering services in the amount of $100,000 in support of the district's engineering and maintenance programs in Precincts 1, 3, and 4 (amendment).

      • b.

        Camp Dresser & McKee, Inc., for additional environmental engineering services in the amount of $100,000 in support of the district's engineering and maintenance programs (amendment).

      • c.

        D. R. Horton-Texas, Ltd., and Northwest HCMUD No. 9 for a contribution to the district for development of Marwood Estates and to establish system capacity in the Greens Bayou watershed, Unit P100-00-00 in Precinct 4.

      • d.

        Roy F. Weston, Inc., for on-call environmental engineering services in the amount of $50,000 to support the district in various aspects of the NPDES program and other water quality related items.

  • 2.

    Recommendation for adoption of court orders for dedication to the public o :

    • a.

      Drainage easement for Unit K131-03-00, Tract 02-011.0 in Precinct 4.

    • b.

      Drainage easement for Unit K131-03-01, Tract 01-006.0 in Precinct 4.

    • c.

      Road easement for Unit U120-00-00, Tract 02-601.0 in Precinct 3.

    • d.

      Road easement for Unit D122-00-00, Tract 04-601.0 in Precinct 3.

    • e.

      Road easement for Unit J131-00-00, Tract 02-601.0 in Precinct 4.

    • f.

      Sanitary sewer force main easement for Unit L104-00-00, Tract 01-601.0 in Precinct 4.

    • g.

      Utility easement for Unit M500-01-00, Tract 12-601.0 in Precinct 4.

  • 3.

    Recommendation for approval of contract and bonds for:

    • a.

      Bio Energy Landscape & Maintenance, Inc., for mowing of channels in Precincts 1, 2, and 4 in the total amount of $384,000.

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