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09.25.18 <br />Page-6- <br />3.ArcadisU.S.,Inc.,toprovideafeasibilitystudyofmultiplestormwaterstorage <br />areaswithintheupperCypressCreekandAddicksReservoirwatershedsonUnits <br />K100-00-00andU100-00-00inPrecincts3and4(ProjectIDU500-00-00-P001, <br />MapIDF-56). <br />c.Recommendationforapprovalofchangesincontractswith: <br />1.BRH-GarverConstruction,LP,fortheHomesteadDetentionBasinfinalphaseand <br />controlstructureprojectintheHuntingBayouWatershedinPrecinct1,adding13 <br />workingdaysandresultinginanadditionof$197,740tothecontractamount <br />(17/0086-03,UPIN160900H501E3). <br />2.CeresEnvironmentalServices,Inc.,forexcavationofKuykendahlandGlenForest <br />stormwaterdetentionbasinsintheGreensBayouWatershedinPrecinct1,adding <br />30calendardaysandresultinginanadditionof$134,932tothecontractamount <br />(15/0068-02,UPIN160900P504E1). <br />d.Recommendationforauthorizationtoinitiateandproceedwithplanning,design,and <br />constructionofimprovementstodistrictinfrastructure,andcorrectaProjectID <br />previouslyapprovedbyCommissionersCourtonAugust28,2018for: <br />1.TheBrookglenfloodingmitigationanalysisintheArmandBayouWatershedin <br />Precinct2(ProjectIDB112-00-00-P002,MapIDCI-021). <br />2.ChannelconveyanceimprovementsontheFondrendiversionchannelintheBrays <br />BayouWatershedinPrecincts1and3(ProjectIDD140-00-00-E001,MapIDF-08). <br />3.TheWoodlandTrailsstormwaterdetentionbasinintheWhiteOakBayou <br />WatershedinPrecinct4(CorrectedProjectIDE500-24-00-E001,MapIDC-16). <br />4.AfeasibilitystudyformultiplestorageareasintheCypressCreekandAddicksReservoir <br />watershedsinPrecincts3and4(ProjectIDU500-00-00-P001,MapIDF-56). <br />5.ThestormwaterdetentionbasinonSouthMaydeCreekintheAddicksReservoir <br />WatershedinPrecinct3(ProjectIDU501-06-00-E001,MapIDC-46). <br />e.RecommendationthattheCountyJudgeexecutetheNon-FederalSponsor’sSelf- <br />CertificationofFinancialCapabilityforthecounty-wideBuffaloBayouandtributaries <br />resiliencystudyagreement. <br />f.RecommendationforauthorizationtorenewannualmembershipwiththeSocietyof <br />AmericanMilitaryEngineersasapublicagencymemberatacostof$75. <br />3.TollRoadAuthority <br />a.Recommendationthatappropriateofficialstakenecessaryactionstocompletethe <br />transactions,andthattheCountyJudgeexecuteamendments/agreementswith: <br />1.BlueridgeTransportationGroup,LLC,intheamountof$250,000forthecountyto <br />providecertainservicesforthefacility,includingmodificationstothebackoffice <br />tollsystem,thatwillfacilitateprovidingtollprocessingservicesfortheSH-288toll <br />lanesprojectinPrecinct1. <br /> <br />