|
AGENDA CC REGULAR HIDALGO COUNTY COMMISSIONERS COURT MEETING November 22, 2011 9:30 A.M. |
|
NOTICE is hereby given in accordance with Chapter 551, Texas Government Code, that a REGULAR MEETING of the Commissioners' Court will be held at Edinburg Council Chambers, 415 W. University Drive, Edinburg, Hidalgo County, Texas. Discussion and possible action relating to the following business will be transacted:
1.
Roll Call
2.
Pledge of Allegiance
3.
Prayer
4.
Approval of Consent Agenda
5.
Open Forum
6.
Executive Officer - Valde Guerra:
A.
1. Requesting exemption from competitive bidding requirements under the Texas Local Government Code, Section 262.024(A) (4) "a Professional Service" for the "provision of legal services/representation in connection with litigation."
2. Requesting engagement with the firm of _________________________ for the "Provision of Legal Services/Representation in connection with Litigation"
2. Requesting engagement with the firm of _________________________ for the "Provision of Legal Services/Representation in connection with Litigation"
B.
Executive Office - Environmental Compliance:
Requesting permission for two (2) employees to travel to San Antonio, Texas on 12/5/11 - 12/7/11 to attend the Stormwater Management Permitting and Regulatory Overview
Requesting permission for two (2) employees to travel to San Antonio, Texas on 12/5/11 - 12/7/11 to attend the Stormwater Management Permitting and Regulatory Overview
C.
Environmental Compliance:
Approval to submit Hidalgo County's MS4 Storm Water Permit Annual Report for Year 4 to TCEQ with authority for County Judge to sign appropriate document(s)
Approval to submit Hidalgo County's MS4 Storm Water Permit Annual Report for Year 4 to TCEQ with authority for County Judge to sign appropriate document(s)
D.
Discussion, consideration, and appropriate action on the following:
1. Redistricting Plans for the following Hidalgo County Precincts:
a. Justices of the Peace and Constables
2. Preclearance submission to the United States Department of Justice
1. Redistricting Plans for the following Hidalgo County Precincts:
a. Justices of the Peace and Constables
2. Preclearance submission to the United States Department of Justice
E.
Purchasing Department:
1. Approval to reset the salary to one regular full time position:
2. Approval of interdepartmental transfer.
3. Approval of revised salary schedule.
1. Approval to reset the salary to one regular full time position:
| Slot No. | Position Title | Current Grade & Step |
Reset Grade & Step |
| 031 | Clerk III | G5,S1 | G5,S3 |
2. Approval of interdepartmental transfer.
3. Approval of revised salary schedule.
7.
County Clerk's Office - Arturo Guajardo, Jr.:
A.
Requesting approval of the Official Bond for Constable Pct. 5 Daniel Marichalar - Filed at the Hidalgo County Clerk's Office on November 18, 2011.
8.
Constables:
A.
Constable Pct. #4 (1100):
Approval to appoint one (1) new Deputy Constable Aaron Luis Moreno (Sergeant grade) by Jose E. Guerra, Constable Precinct No. 4 in accordance with Texas Local Government Code 86.011.
Approval to appoint one (1) new Deputy Constable Aaron Luis Moreno (Sergeant grade) by Jose E. Guerra, Constable Precinct No. 4 in accordance with Texas Local Government Code 86.011.
B.
Constable Pct. #5:
Appointment of Deputy Constables as per Section 86.011 of the Local Government Code as follows:
Feliciano Ramos Jr., Victor Manuel Garcia and Fabian Ybarra
Appointment of Deputy Constables as per Section 86.011 of the Local Government Code as follows:
Feliciano Ramos Jr., Victor Manuel Garcia and Fabian Ybarra
9.
Elections Administration - Yvonne Ramon:
A.
Presentation on Class AACT 2012 High School Senior Summit
B.
Presentation of Interim Texas Legislative Boundaries as approved by a panel of federal judges November 17, 2011.
10.
County Judge's Office:
A.
Public hearing on the creation of Hidalgo County Transportation Reinvestment Zone No. 2 to be located on property impacted by the Hidalgo County Loop.
11.
Sheriff's Office - Chief Martinez:
A.
1. Approval of the Organized Crime Drug Enforcement Task Forces (OCDETF) Agreement between the Hidalgo County Sheriff's Office and the Drug Enforcement Administration McAllen District/Houston Division Office OCDETF Strike Force Group D-81.
2. Approval of Certification of Revenues as certified by the County Auditor for the OCDETF Grant Contract.
3. Approval to appropriate OCDETF Grant award in the amount of $17,195.14 for equipment.
2. Approval of Certification of Revenues as certified by the County Auditor for the OCDETF Grant Contract.
3. Approval to appropriate OCDETF Grant award in the amount of $17,195.14 for equipment.
12.
Health & Human Services Department - Eddie Olivarez
A.
Discussion and/or action, including but not limited to Indigent Health Care Program and/or Expenditures
13.
Fire Marshal's Office - Juan Martinez:
A.
Discussion and approval of the following 2011 Rural Emergency Services Interlocal Agreement(s) with:
1. City of Mercedes
1. City of Mercedes
14.
HIDTA - Dora Munoz:
A.
Requesting authority to enter into a service agreement establishing DNS Parking (e-mail) for HIDTATaskForce.Org for one one time setup & registration fee of $70.00 and $24.95 monthly service charge.
15.
Urban County - Diana Serna:
A.
The Urban County Program is requesting approval and award of a best and final negotiated contract with L & G Engineering Laboratory, LLC in the amount of $8,124.28 utilizing Year 22 (2009) funds for Material Testing Services for the Parks, Recreational Facility Improvements project in the City of Elsa.
B.
The Urban County Program is requesting approval of a best and final negotiated contract with Raba Kistner Consultants, Inc. in the amount of $9,929.50 utilizing Year 24 (2011) funds for Material Testing Services for the Parks, Recreational Facility Improvements project in the City of Progreso.
C.
Urban County Program on behalf of the City of Alton is requesting consideration and action to award and enter into a construction contract with REIM Construction, Inc. (lowest bidder meeting all specifications and/or requirements) for the Street Improvements Project located in the City of Alton in the amount of $289,459.55 utilizing FY's 22 & 23 (2009 & 2010) street improvement funds. The project consists of street reconstruction/overlays of existing asphalt pavement for Jefferson, Mahala Roosevelt and Oaxaca Streets.
D.
Requesting approval to cancel the application for Juan & Juanita Martinez at the request of HOME Staff. Commissioners' Court approved the application on November 2, 2010 (Agenda item #23677).
E.
Urban County Program on behalf of the City of Palmview is requesting authority to purchase fire protection equipment through Hidalgo County's membership and participation with Buy Board (Texas Association of School Boards) approved vendor Daco Fire Equipment (contract # 363-10) in the amount of $21,157.00 to include delivery and shipping fees. The City of Palmview UCP Year 23 (2010) Fire Station Equipment funds will be utilized.
F.
The Urban County Program is requesting the award of bids and approval of contract for the demolition and reconstruction of the following:
1. (1) Units in the Countywide area, (1) Unit in the City of Penitas, (1) Unit in the City of Alamo and (1) Unit in the City of Elsa in the amount of $181,650.00 to Benchmark Construction.
2. (1) Unit in the City of Mercedes, (2) Units in the City of Weslaco, (1) Unit in the City of Edcouch and (1) Unit in the San Juan area in the amount of $218,120.00 to G&G Contractors.
1. (1) Units in the Countywide area, (1) Unit in the City of Penitas, (1) Unit in the City of Alamo and (1) Unit in the City of Elsa in the amount of $181,650.00 to Benchmark Construction.
2. (1) Unit in the City of Mercedes, (2) Units in the City of Weslaco, (1) Unit in the City of Edcouch and (1) Unit in the San Juan area in the amount of $218,120.00 to G&G Contractors.
G.
Urban County Program on behalf of Precinct No. 2 is requesting authorization to cancel the Engineering contract with Ramiro Gutierrez in the amount of $122,490.00 for professional services for a Flood Drainage Improvements Project know as the "Minnesota Drain" through the Texas General Land Office Contract No. 10-5066-000-5043 (formerly TDRA Contract No. DRS010068).
H.
Urban County Program on behalf of the City of Mercedes is requesting authority to purchase Library Equipment/ Furniture through Hidalgo County's membership and participation with Buy Board, approved vendor Gaylord Bros., Inc. (contract #337-10) in the amount of $7,534.68 (quote attached hereto) to include shipping fees. UCP Year 24 (2011) Mercedes Public Services (General) funds will be utilized.
16.
Head Start Program - Teresa Flores:
A.
Discussion/Approval to Amend Hidalgo County Head Start Program 2011-2012 Program Calendar
B.
Presentation for Discussion, Consideration and Approval of Interlocal Agreements for Lease of Premises and/or Land between the Hidalgo County Head Start Program and the Following:
| City of Alamo (Land) | City of Mercedes (Land) |
| City of Alton (Land) | Edcouch-Elsa ISD (Building - 2 Locations |
| City of Donna (Land) | Edinburg Housing Authority (Building - 2 Locations) |
| City of Hidalgo (Land) | City of Elsa (Building) |
| La Joya ISD (Land) | Mcallen Housing Authority (Building - 2 Locations) |
| City of Palmview (Land & Building) | City of Mission (Building) |
| City of Pharr (Land - 2 Locations) | Monte Alto ISD (Building) |
| City of Progresso (Land) | City of Weslaco (Building) |
| City of San Juan (Land) |
17.
Planning Department - Raul Sesin:
A.
1. Preliminary Approval with Variance Request:
a. San Jose Acres Subdivision – Pct. 4 (Baldemar Balderas)
b. Flores Subdivision – Pct. 1 (Desiderio Flores)
2. Preliminary Approval:
a. Aurora Valley Phase I Subdivision – Pct 4 (M. L. Rhodes)
b. Juan & Felipa Serna Subdivision – Pct. 2 (Juan Serna)
c. Los Gomez Subdivision – Pct. 2 (Julio Gomez)
3. Final Approval:
a. Santa Clara Estates Subdivision – Pct. 1 (Kyndel Bennett)
b. Miraflores Estates Subdivision – Pct. 1 (Kyndel W. Bennett)
a. San Jose Acres Subdivision – Pct. 4 (Baldemar Balderas)
b. Flores Subdivision – Pct. 1 (Desiderio Flores)
2. Preliminary Approval:
a. Aurora Valley Phase I Subdivision – Pct 4 (M. L. Rhodes)
b. Juan & Felipa Serna Subdivision – Pct. 2 (Juan Serna)
c. Los Gomez Subdivision – Pct. 2 (Julio Gomez)
3. Final Approval:
a. Santa Clara Estates Subdivision – Pct. 1 (Kyndel Bennett)
b. Miraflores Estates Subdivision – Pct. 1 (Kyndel W. Bennett)
18.
Pct. #4 - Comm. J. Palacios:
A.
Road Maintenance (1200):
1. Approval to create the following full-time position:
2. Approval of revised salary schedule.
1. Approval to create the following full-time position:
| Slot No. | Position Title | Budgeted Salary |
| 0069 | Executive Assistant for Community & Intergovernmental Relations | $58,888.00 |
2. Approval of revised salary schedule.
19.
Budget & Management - Sergio Cruz:
A.
1. Status update on Operation Clean Slate - Phase I Online Payment
2. Discussion, consideration and approval of Operation Clean Slate- Phase II- Scofflaw Program (Vehicle Registration Denial)\OmniBase Program(Drivers License Renewal Denial)
3. Discussion, consideration and approval of the Texas Dept. of Transportation Service Agreement for the purchase of Texas Motor Vehicle Title and Registration Information.
2. Discussion, consideration and approval of Operation Clean Slate- Phase II- Scofflaw Program (Vehicle Registration Denial)\OmniBase Program(Drivers License Renewal Denial)
3. Discussion, consideration and approval of the Texas Dept. of Transportation Service Agreement for the purchase of Texas Motor Vehicle Title and Registration Information.
20.
Purchasing Department - Marty Salazar:
Notes:
A. FOR ANY CONTRACT(S) AWARDED AND APPROVED UNDER THIS AGENDA, EXECUTED COPIES OF THE CONTRACT(S) WILL BE AVAILABLE ON THE COUNTY INTRA-NET WEBSITE AND WILL BE FOWARDED VIA E-MAIL, FAX OR HAND DELIVERED TO HIDALGO COUNTY AUDITOR'S OFFICE.
B. ANY AND ALL REQUESTS FOR PAYMENT(S) APPROVED WILL BE SUBJECT TO COUNTY AUDITORS PROCESSING PROCEDURES INCLUDING AUTHORITY FOR COUNTY TREASURER TO ISSUE PAYMENT(S)/CHECK(S).
Notes:
A. FOR ANY CONTRACT(S) AWARDED AND APPROVED UNDER THIS AGENDA, EXECUTED COPIES OF THE CONTRACT(S) WILL BE AVAILABLE ON THE COUNTY INTRA-NET WEBSITE AND WILL BE FOWARDED VIA E-MAIL, FAX OR HAND DELIVERED TO HIDALGO COUNTY AUDITOR'S OFFICE.
B. ANY AND ALL REQUESTS FOR PAYMENT(S) APPROVED WILL BE SUBJECT TO COUNTY AUDITORS PROCESSING PROCEDURES INCLUDING AUTHORITY FOR COUNTY TREASURER TO ISSUE PAYMENT(S)/CHECK(S).
A.
Hidalgo County
1.
Current inter-local(s) and/or contract(s) for the "Housing of Inmates"
2.
Presentation for discussion, consideration and action
Including, but not limited to, the following items in connection with New Adult Detention Center:
a) Detention Facility Law Enforcement Center Design- Build Contract with including action regarding Landmark Application for payment, final punch list and release of retainage
b) Construction of additional pod(s)
c) Selection and engagement of an architect for the construction of additional pods
Including, but not limited to, the following items in connection with New Adult Detention Center:
a) Detention Facility Law Enforcement Center Design- Build Contract with including action regarding Landmark Application for payment, final punch list and release of retainage
b) Construction of additional pod(s)
c) Selection and engagement of an architect for the construction of additional pods
3.
Presentation for discussion, consideration and action (if necessary) including, but not limited to the following:
a) Renovations of administration building
b) Other ongoing county owned building construction, renovation repair projects
c) Emergency situations occurring since last agenda meeting
a) Renovations of administration building
b) Other ongoing county owned building construction, renovation repair projects
c) Emergency situations occurring since last agenda meeting
4.
Recommending award of bid and approval of contract document to sole bidder (Quest Diagnostics Clinical Laboratories Inc.) meeting all specifications and/or requirements as attached hereto for: "Hidalgo County-Laboratory Services" RFB No. 2011-144A-10-26-SMA.
5.
Acceptance and approval of Supplemental No. 1 Agreement extension request of an additional twenty-four (24) months to Contract #C-10-164-04-20-PO#64215 pursuant and as allowed under Article 8 of the contract with S&B Infrastructure, LTD, Professional Engineer to the "Design and expansion of the Raymondville Outfall System" Project-County Wide, thus bringing the ending date of the contract to December 31, 2013.
6.
a. Presentation of the scoring/evaluation grid (from the designated grading committee) for the purposes of ranking by Commissioner's Court of the responses received in connection with the Request for Proposals for: Hidalgo County- "Consulting Services to Assist Hidalgo County in Grant Writing and Updating Master Parks Plan;
b. Requesting authority to negotiate a professional consulting services contract in connection with Grant Writing and Updating Master Parks Plan Services with the number one ranked firm of ___________________________.
| Vazaldua & Associates | Halff Associates, Inc. | ||
|
|
|||
| Grader #1 | 82 | 93 | |
| Grader #2 | 94 | 91 | |
| Grader #3 | 87 | 92 | |
| Grader #4 | 98 | 90 | |
| Grader #5 | 81 | 89 | |
| Total Scores: | 442 | 455 | |
| Total Avg. Scores: | 88.4 | 91.0 | |
| Rank | |||
b. Requesting authority to negotiate a professional consulting services contract in connection with Grant Writing and Updating Master Parks Plan Services with the number one ranked firm of ___________________________.
7.
Acceptance of third (3) quarter rebate checks from Comdata Product Services (fuel purchases) in the amount of $602.93.
8.
a. Request submitted (through written notifications attached herein and characterized as "errors" by trades) by G.A.S. Enterprises, Inc. numerically lowest bidder for the project: Hidalgo County -"Construction of Sheriff's Office Substation in the Precinct No. 1 Area"; and, if approved;
b. Presentation of bids received for the purposes of award the base bid for the project: Hidalgo County-"Construction of Sheriff's Office Substation in the Precinct. 1 Area" to second lowest responsive and responsible bidder meeting all specifications D. Wilson Construction Co. in the total amount of $3,390,000.00, as presented & recommended by project architect GIGNAC & Associates, LLP. (Bid No. 2011-032-11-01-MSS).
b. Presentation of bids received for the purposes of award the base bid for the project: Hidalgo County-"Construction of Sheriff's Office Substation in the Precinct. 1 Area" to second lowest responsive and responsible bidder meeting all specifications D. Wilson Construction Co. in the total amount of $3,390,000.00, as presented & recommended by project architect GIGNAC & Associates, LLP. (Bid No. 2011-032-11-01-MSS).
B.
Pct. 2
1.
a. Requesting exemption from competitive bidding requirements under the Texas Local Government Code, Section 262.024 (A) (4) a professional services;
b. Presentation of scoring grid (for the purpose of ranking by CC) of the firms graded and evaluated through the County's approved "pool" of Engineering Services providers in connection with an "On Call & As Needed Services" contract for County-owned property/land located within Hidalgo County Precinct # 2:
b. Presentation of scoring grid (for the purpose of ranking by CC) of the firms graded and evaluated through the County's approved "pool" of Engineering Services providers in connection with an "On Call & As Needed Services" contract for County-owned property/land located within Hidalgo County Precinct # 2:
| Evaluator | Quintanilla, Headley and Associates, Inc., | Hinojosa Engineering , Inc., | R. Gutierrez Engeering Corp. |
| Evaluator 1 | 90 | 90 | 100 |
| Ranking |
c. Authority for the Purchasing Department to negotiate a professional "On Call and As Needed Basis" services agreement with the No.1 ranked firm of :__________________________________ for the provision of professional engineering services for Hidalgo County Precinct No. 2 projects.
2.
a. Request by Pct. #2 to approve the waiver of "Order" for Major Purchase Deadline of 11-04-11 to acquire park equipment from The Playwell Group, awarded vendor under TASB BuyBoard contract #346-10 through Req.#206059-$54,381.49 and Req. #206062-$80,702.56 including authority for continued utilization of said TASB BuyBoard contract #346-10 on a County wide basis;
b. Ratification of waiver of "Order" for Major Purchase Deadline of 11-04-11 and issuance of PO#666754-$10,724.94 and PO#666755-$10,724.94 (inasmuch as authority to utilize The Playwell Group, awarded vendor under HGAC contract #PR11-10 approved by CC-10-25-11) and thus permitting delivery of items prior to 12/31/2011.
b. Ratification of waiver of "Order" for Major Purchase Deadline of 11-04-11 and issuance of PO#666754-$10,724.94 and PO#666755-$10,724.94 (inasmuch as authority to utilize The Playwell Group, awarded vendor under HGAC contract #PR11-10 approved by CC-10-25-11) and thus permitting delivery of items prior to 12/31/2011.
3.
Pct. #2 DIP Project #2011-285-11-16-OGG:
Pursuant to Texas Local Government Code, Chapter 263.152 (a) (3), requesting Commissioners Court to ...'order the property otherwise disposed...' inasmuch as CC undertook to sell said property under 263.152(a)(1)...'sealed competitive bids' and was unable to do so because no bids were received for the fill dirt/loose materials from Drainage Improvement Project aka So McColl Offsite Drain located at the intersection of McColl Rd & Thomas Rd.
Pursuant to Texas Local Government Code, Chapter 263.152 (a) (3), requesting Commissioners Court to ...'order the property otherwise disposed...' inasmuch as CC undertook to sell said property under 263.152(a)(1)...'sealed competitive bids' and was unable to do so because no bids were received for the fill dirt/loose materials from Drainage Improvement Project aka So McColl Offsite Drain located at the intersection of McColl Rd & Thomas Rd.
4.
Acceptance and approval to execute a contract/agreement (on an as needed basis) for the provision of professional review appraiser services for "Projects located within Hidalgo County Precinct No. 2 ," with Harvey L. Heerssen, dba, HLH Apprasal Review Services, as authorized & approved for negotiations by CC on 09/06/11.
C.
Pct. 4
1.
Pursuant to Article 14 of the current agreement-C-11-234-09-13 & WA#1 for: (FM 1925 Project)-Precinct #4, L & G Engineering is requesting acceptance and approval to engage services by Sub-Contractors as set forth below;
a. RODS Surveying, Inc. - Surveying & ROW Mapping Services
b. ETSI - Traffic Engineering Services
c. Leonel Garza & Associates - ROW Appraisal Services
d. HLH Appraisal Services - ROW Appraisal "Review" Servcies
2.
Precinct No. 4 Project #2011-302-OGG
Authorization to purchase three (3) units for Pct. #4 from the following vendors:
a. Purchase of One (1) 2011 or newer Ford Fusion for a total amount of $16,439.75 which includes Buyboard Fees through Hidalgo County's membership and participation with TASB/Buyboard's awarded vendor, Phipott Motors Contract #358-10;
b. Purchase of Two (2) 2012 or newer 1500 Silverado Reg Cab through Hidalgo County's membership and participation with HGAC ( Houston-Galveston) awarded vendor Caldwell Chevrolet (Contract #VE03-06) for a total amount not to exceed $33,494.00 which includes delivery and HGAC fees.
Authorization to purchase three (3) units for Pct. #4 from the following vendors:
a. Purchase of One (1) 2011 or newer Ford Fusion for a total amount of $16,439.75 which includes Buyboard Fees through Hidalgo County's membership and participation with TASB/Buyboard's awarded vendor, Phipott Motors Contract #358-10;
b. Purchase of Two (2) 2012 or newer 1500 Silverado Reg Cab through Hidalgo County's membership and participation with HGAC ( Houston-Galveston) awarded vendor Caldwell Chevrolet (Contract #VE03-06) for a total amount not to exceed $33,494.00 which includes delivery and HGAC fees.
D.
Facilities Management:
1.
a. Approval to waive major purchases deadline order of 11/04/2011 so as to acquire needed equipment;
b. Authority to purchase a new 2011 Genie Trailer Mounted Z-Boom Model TZ-50 - Hybrid (DC an Gas) Chassis from H & V Equipment (lowest responsible bid solicited through written quotes)-Req. #204894 in the amount of $40,205.00 with assurance from vendor of receipt of items prior to 12/31/2011.
b. Authority to purchase a new 2011 Genie Trailer Mounted Z-Boom Model TZ-50 - Hybrid (DC an Gas) Chassis from H & V Equipment (lowest responsible bid solicited through written quotes)-Req. #204894 in the amount of $40,205.00 with assurance from vendor of receipt of items prior to 12/31/2011.
E.
WIC
1.
As requested and recommended by the Hidalgo County WIC Program, approval to exercise option to terminate current lease agreement with Starr County Hospital as stated under paragraph E. 7-Termination by providing and forwarding a Sixty (60) Day written notice of termination in connection with Lease of Space in Rio Grande City Project.
F.
County Clerk
1.
Requesting approval to exercise option to "terminate" agreement by and between Columbia Ultimate, Inc. (RevQ) and Hidalgo County (Clerk's Office) by giving the contractual stated thirty (30) day written notice-C-07-147-09-12 for: "Software Support".
21.
Closed Session:
Commissioners' Court may go into Closed Session pursuant to Chapter 551, Texas Government Code, Sections 551.071 & 551.072 to discuss the following:
Commissioners' Court may go into Closed Session pursuant to Chapter 551, Texas Government Code, Sections 551.071 & 551.072 to discuss the following:
A.
Real Estate Acquisition
B.
Cause No. C-3123-03-I; Hidalgo County, Texas v. Landmark Organization, L.P. et al
C.
Pending and/or potential litigation
D.
Claim of Esther Gamboa
E.
Claim of Santiago Espinoza
F.
Claim of Daniel Marichalar
22.
Open Session:
A.
Real Estate Acquisition and appropriation for same
B.
Cause No. C-3123-03-I; Hidalgo County, Texas v. Landmark Organization, L.P. et al
C.
Pending and/or potential litigation
D.
Claim of Esther Gamboa
E.
Claim of Santiago Espinoza
F.
Claim of Daniel Marichalar
23.
Closed Session:
Commissioners' Court may reconvene into Closed Session for the discussion regarding the agenda items listed
Commissioners' Court may reconvene into Closed Session for the discussion regarding the agenda items listed
24.
Open Session:
Commissioners' Court may reconvene into Open Session for the discussion regarding the agenda items listed
Commissioners' Court may reconvene into Open Session for the discussion regarding the agenda items listed
25.
Adjourn