1.  Approval of certification of revenues, as certified by the County Auditor for the HIDTA Task Force Grant 

2.  Authorization and approval to accept the Cooperative Agreement between Hidalgo County and the Executive Office of the President - Office of National Drug Control Policy.
     a.  Grant Amount:  $419,049.00  -  This amount represents 57% of the funds requested for budget year 2009.  This will  total the full award amount of $735,174.00.
     b.  Grant Number:  G09SS0002A
     c.  Grant Period:  01/01/2009 to 12/31/10

3.  Approval of appropriation of funds for the Hidalgo County HIDTA Task Force (South Texas HIDTA McAllen Initiative) in the amount of $383,007.00 for fiscal year 2009, fund 1291, program no. 003.

4.  Approval of Salary Schedule for the HIDTA Task Force (South Texas HIDTA McAllen Initiative), fund 1291, program no. 003

5.  Approval of appropriation of funds for the Hidalgo County HIDTA Task Force (South Texas HIDTA McAllen Initiative / Training) for fiscal year 2009, fund 1291, program no. 015, in the amount of $7,845.00 to fund expenditures for travel and registration fees.

6.  Approval of appropriation of funds for the HIDTA Task Force South Texas Director's Administrative Support Element for fiscal year 2009, in the amount of $28,197.00 fund 1291, program no. 016.

7.  Approval of Salary Schedule for the HIDTA Task Force South Texas Director's Administrative Support Element, fund 1291 program no, 016.

8.  Approval of Salary Schedule for HIDTA Chapter 59, fund 1251, program no. 011

43% of grant was originally approved on CC 2/17/09 (AI-13974) this 57% represents the remaining funds.