[PAGE 1] Grimes County Commissioners Court Chad Mallett Michael Raska Commissioner, Precinct #1 Commissioner, Precinct #3 David Tullos Phillip Cox Commissioner, Precinct #2 Commissioner, Precinct #4 Joe Fauth III Grimes County Judge 270 FM 149 W. Anderson, Texas 77830 NOTICE OF THE REGULAR MEETING OF THE COMMISSIONERS COURT OF GRIMES COUNTY, TEXAS WEDNESDAY, AUGUST 20, 2025 at 9:00 AM 1. Call to Order. 2. Invocation. 3. Pledge of Allegiance to the U.S. Flag. 4. Pledge of Allegiance to the Texas Flag: "Honor the Texas Flag. I pledge allegiance to thee, Texas, one state under God, one and indivisible." 5. Public Comments. 6. Consent Agenda Items: 6a. Accept donations and/or gifts to the County pursuant to Texas Local Government Code 81.032. Donations to Back to School Backpack Program - 1.pdf 6b. Consider and take action to approve the Treasurer's List of Claims and Bills. 6c. Consider and take action to approve payroll. 6d. Consider and take action to approve Budget Amendments and/or Line Item Transfers. BA - 1 - 082025.IT.pdf BA - 2 - 082025.NONDEPT_.pdf BA - 3- 082025.SO.pdf LIT - 1 - 082025.EMC.pdf LIT - 2 - 082025.CONST3.pdf LIT - 3 - 082025IT1.pdf LIT - 4 - 082025.IT2.pdf LIT - 5 - 082025.CONST1.pdf Regular Agenda Page 1 of 20 August 20, 2025 [PAGE 2] LIT - 6 - 082025.IT3.pdf LIT - 7 - 082025.BLDGMT_.pdf 7. Presentation of Monthly Departmental Reports: Veterans Services, 911/Environmental, Emergency Management Services 8. Presentation of Monthly Commissioners Court Liaison Reports: County Judge: Maintenance, HR, IT, Emergency Management, Road & Bridge, Veterans Services, Elections, Navasota Grimes County Chamber of Commerce; Commissioner Pct. 2: Animal Shelter, Historical Commission, Navasota Grimes County Chamber of Commerce, Bluebonnet Groundwater Conservation District Board; Commissioner Pct. 3: 911 Addressing/Permits/Environmental/Solid Waste, BVCOG Solid Waste Advisory Committee; Commissioner Pct. 4: Fairgrounds, Hospital Contracts, EMS Services, Health Resource Center, Fleet Maintenance Committee GRIMES COUNTY TREASURER - TOM MAYNARD 9. Discuss and take action to approve payment of Brinks charges on credit card bill for IT department. GRIMES COUNTY FACILITIES DIRECTOR - RODNEY FLOYD 10. Discuss and take any necessary action on projects and repairs. 11. Discuss and take action to auction surplus items. GRIMES COUNTY SHERIFF'S OFFICE - CHIEF DEPUTY MARTHA SMITH 12. Consider and take action to approve the invoice from Ancira located in San Antonio, Texas. GRIMES COUNTY ENGINEER - JON STEIBER 13. Road & Bridge Monthly Report. 20250820 Road Bridge Report.pdf 14. Discuss and take action to approve or deny a road use permit for Magnetar Operating LLC for construction and operation of a drill site affecting County Road 172 and Roese Road in Precinct 1. 15. Request authorization to advertise annual contracts for bids, renew eligible annual contracts, and renew and approve sole source exemption contracts. GRIMES COUNTY JUDGE - JOE FAUTH III 16. Discuss, determine and approve Commissioners Court schedule for August - September 2025. 17. Consider and take action regarding the Burn Ban and authorize the County Judge as signatory. (Not currently under burn ban order.) GRIMES COUNTY ATTORNEY - MEGAN BARCAK Regular Agenda Page 2 of 20 August 20, 2025 [PAGE 3] 18. Consider and take action in furtherance of the sales of the following, whether in whole or in part: 7.582 acres on Veterans Memorial Drive, Navasota, Texas, the Road & Bridge building (1022 Hwy 90 South, Anderson, Texas), the Environmental Department building (1010 Hwy 90 South, Anderson, Texas), and/or other county-owned properties located in the Town of Anderson. It is expected that the Court will convene a closed or executive session regarding this item pursuant to Texas Government Code 551.072 (Deliberation Regarding Real Property). 19. Adjourn. DATED this 15th day of August, 2025: ________________________________ Joe Fauth III, Grimes County Judge Notice is to remain so posted continuously for at least three days preceding the date of said meeting. (This Court reserves the right to convene in executive session at any time deemed necessary for the consideration of confidential matters under the Texas Government Code, Sections 551.071-551.084.) A Public Participation Form must be completed and submitted to the County Clerk no later than fifteen (15) minutes prior to the start of an open meeting of the Commissioners Court. Further information on Public Comment can be found in the Rules of Procedure, Conduct and Decorum available from the County Clerk. Regular Agenda Page 3 of 20 August 20, 2025 [PAGE 4] AGENDA ITEM NO. 6a. Item Cover Page COMMISSIONERS COURT AGENDA ITEM REPORT DATE: August 20, 2025 SUBMITTED BY: Cherie Wagner,Treasurer ITEM TYPE: Consent Agenda Item AGENDA SECTION: Consent Agenda Items: SUBJECT: Accept donations and/or gifts to the County pursuant to Texas Local Government Code 81.032. SUGGESTED ACTION: ATTACHMENTS: Donations to Back to School Backpack Program - 1.pdf Regular Agenda Page 4 of 20 August 20, 2025 [PAGE 5] Donations to Back to School Backpack Program RVOS Bluebonnet Lodge # 223/ The Miller Agency, Inc. $100.00 Navasota Kiwanis Club $250.00 First National Bank of Anderson $1,000.00 EAG Ford Navasota $500.00 Citizens State Bank $1,500.00 Regular Agenda Page 5 of 20 August 20, 2025 [PAGE 6] AGENDA ITEM NO. 6d. Item Cover Page COMMISSIONERS COURT AGENDA ITEM REPORT DATE: August 20, 2025 SUBMITTED BY: Cherie Wagner,Auditor ITEM TYPE: Budget Amendments and/or Line Item Transfers AGENDA SECTION: Consent Agenda Items: SUBJECT: Consider and take action to approve Budget Amendments and/or Line Item Transfers. SUGGESTED ACTION: ATTACHMENTS: BA - 1 - 082025.IT.pdf BA - 2 - 082025.NONDEPT_.pdf BA - 3- 082025.SO.pdf LIT - 1 - 082025.EMC.pdf LIT - 2 - 082025.CONST3.pdf LIT - 3 - 082025IT1.pdf LIT - 4 - 082025.IT2.pdf LIT - 5 - 082025.CONST1.pdf LIT - 6 - 082025.IT3.pdf LIT - 7 - 082025.BLDGMT_.pdf Regular Agenda Page 6 of 20 August 20, 2025 [PAGE 7] Regular Agenda Page 7 of 20 August 20, 2025 [PAGE 8] Regular Agenda Page 8 of 20 August 20, 2025 [PAGE 9] Regular Agenda Page 9 of 20 August 20, 2025 [PAGE 10] Regular Agenda Page 10 of 20 August 20, 2025 [PAGE 11] Regular Agenda Page 11 of 20 August 20, 2025 [PAGE 12] Regular Agenda Page 12 of 20 August 20, 2025 [PAGE 13] Regular Agenda Page 13 of 20 August 20, 2025 [PAGE 14] Regular Agenda Page 14 of 20 August 20, 2025 [PAGE 15] Regular Agenda Page 15 of 20 August 20, 2025 [PAGE 16] Regular Agenda Page 16 of 20 August 20, 2025 [PAGE 17] AGENDA ITEM NO. 13. Item Cover Page COMMISSIONERS COURT AGENDA ITEM REPORT DATE: August 20, 2025 SUBMITTED BY: Cherie Wagner,Road & Bridge ITEM TYPE: Presentation AGENDA SECTION: GRIMES COUNTY ENGINEER - JON STEIBER SUBJECT: Road & Bridge Monthly Report. SUGGESTED ACTION: ATTACHMENTS: 20250820 Road Bridge Report.pdf Regular Agenda Page 17 of 20 August 20, 2025 [PAGE 18] GRIMES COUNTY ROAD & BRIDGE REPORT – 8/20/2025 Commissioners’ Court Road & Bridge Maintenance: Base repair: CR 143, 146, 162 East, 179, 210, 211, 214, 217, 220, 224, 241, 305, 306, 313 and 447. Pothole Patching: CR 102, 107, 170, 172, 174, 175, 203, 215, 302, 320, 323, 446, 450, 451, John Rice, Tall Pine, Whispering Pines Subdivision and the Town of Richards. Tree Removal: CR 123, 126, 146 210, 215, 229, 302, 330 and CR 410. Boom Mowing: CR 113, 113A, 120, 215, 407, 416, 445, 447, Iola Streets and the Town of Richards. Mowing/Shredding: CR 101, 102, 103, 104, 104A., 107, 108, 212, 214, 217, 222, 223, 224, 237, 241, 243 and Iola Streets. Hauling Material: CR 162E., Iola and FM 2445 Yard. Various: RehabilitaƟon work with the leased reclaimer using Class C fly ash stabilized subgrade on Rolling Oaks Dr., Lake Crest Dr., Hillside Court. Dust-control and 2-course chip seal to follow. ReconstrucƟon of CR 306 from SH 249 to Spur 234. Adding BaseBind3x dust control. Phase 2 paving schedule for FY26, pending available budget. Performed HMCL asphalt overlay on CR 252, 253, 410 and Sunshine Valley in preparaƟon for third course seal. Preparing Clark Road from Cedar to West of Forest Lane for cement subgrade stabilizaƟon and HMCL asphalt overlay. Preparing CR 102 and CR 172 for subgrade stabilizaƟon and overlay. Preparing Terrace Oaks Drive at Stone Bridge Parkway for rehabilitaƟon, stabilizaƟon, and overlay. The contract mower has started the third round of mowing. Repaired culvert and bridge erosion on CR 110 and CR 143. Cleaned up dumped garbage, furniture and Ɵres on CR 419. Drainage: Regular Agenda Page 18 of 20 August 20, 2025 [PAGE 19] Ditch work: Created/improved drainage on CR 228, 229, 302, 306, Harrison Drive and Roese Road. Repaired ditch on CR 207. Culvert/Cross Culvert InstallaƟon: Installed one 15x24 culvert on CR 306. Installed five 15x30 culverts on CR 306. Installed one 18x30 culvert on Roese. Installed one 18x24 culvert on CR 228. Installed one 36x40 culvert on CR 306. Installed Delineators/Signage: Various roads. CoordinaƟng drainage improvement work on Road Oak Court at Parkview Drive. Plaƫng and Permiƫng: Hadley Haven Estates under review. Cedars Phase 2 road construcƟon in Precinct 2. Approved Infrastructure RegulaƟons posted, pending review and signatures. Floodplain RegulaƟons comment period August/September 2025. Bahia Pipeline under construcƟon. Grimes County Mobility Plan revisions focused on adding pre-1981 County Roads and matching connecƟons to adjacent CounƟes. Kinder Morgan pipeline pending permit approval (road use approval and easement dedicaƟon included under new pipeline agreement). TWDB CAV closed. Compliance plan was presented to Commissioners Court at August 6th regular meeƟng. Various plat and plan review throughout Grimes County. DRG MeeƟng scheduled for Thursday September 11, 6-7:30 pm. Grants: Regular Agenda Page 19 of 20 August 20, 2025 [PAGE 20] CDBG-DR GLO Harvey ReallocaƟon E285: IniƟaƟng CDBG Harvey ReallocaƟon grant project to replace two bridges on CR 102. NegoƟaƟng engineering contract. CDBG TDA CDV23-0382 Brosig Ave Bridge: Design at 30%. Environmental underway. CoordinaƟng design with pedestrian bridge project. GLO MIT-MOD CR 409 / Tawneyberry E761: CR 409 - Survey, Drainage, Geotech complete. Environmental underway. Pending easement acquisiƟon. Design at 40%. Tawneyberry - Environmental underway. Design at 30% GLO Resilient CommuniƟes Program: Grant awarded and contract approved at 8/6 Commissioners Court meeƟng. Verified all start-up deliverables. Pending kick-off meeƟng. Regular Agenda Page 20 of 20 August 20, 2025