Discuss, consider and take appropriate action authorizing the county judge to execute an Encroachment Agreement with the Upper Brushy Creek Water Control and Improvement District to construct, operate and maintain improvements to an existing roadway, “Sam Bass Road,” to include curb and gutter, pavement, bridge, storm sewer trunkline, storm sewer inlets / outfall, shared use path, driveway replacement, roadway sign and fencing, and the required abandonment of the existing conflicting fencing, and additional related activities (collectively the “Improvements”), including long-term operation and maintenance within portions of the designated Dam #13 Structure Easement Area. Funding Source: Road Bonds P462