CC REGULAR
HIDALGO COUNTY
COMMISSIONERS' COURT MEETING
COMMISSIONERS' COURT MEETING
January 29, 2007
9:30 A.M.
NOTICE is hereby given in accordance with Chapter 551, Texas Government Code, that a SPECIAL MEETING of the Commissioners' Court will be held in the Commissioners' Courtroom of the Administration Building, 100 E. Cano, 1st floor, 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.
Open Forum
5.
Approval of Consent Agenda
6.
Human Services - Eddie Olivarez:
A.
1. Discussion, consideration and approval to merge Hidalgo County Human Services Department with Hidalgo County Health Department to create Hidalgo County Health and Human Services Department.
2. Discussion, consideration and approval to have Director of Human Services Division report to Mr. Eduardo Olivarez, Chief Administrative Officer.
3. Discussion, consideration and approval to revise the 2007 Salary Schedule including one (1) slot creation and salary adjustments due to additional duties for the following: (effective next payperiod)
2. Discussion, consideration and approval to have Director of Human Services Division report to Mr. Eduardo Olivarez, Chief Administrative Officer.
3. Discussion, consideration and approval to revise the 2007 Salary Schedule including one (1) slot creation and salary adjustments due to additional duties for the following: (effective next payperiod)
|
Slot No.
|
Position Title
|
Action
|
Reason
|
Old Salary Amount |
New Salary Amount |
Total Adjustment |
| 240-001-0007 | Admin. Secretary | Salary Increase |
Additional Duties
|
22,980
|
30,739
|
7,759
|
| 240-001-0016 | Claims Reviewer Proc. | Salary Decrease | - |
35,460
|
22,839
|
-12,621
|
| 240-001-0032 | System Support Spec. | Create |
-
|
0
|
26,000
|
26,000
|
B.
Discussion and/or action, including but not limited to Indigent Health Care Program and/or Expenditures
7.
Health Department - Eddie Olivarez:
A.
Health Department Programs 0001 and 0003
1. Discussion, consideration and approval to delete vacant Health Inspector position, slot # 340-001-036 budgeted at $25,620.00.
2. Discussion, consideration and approval to create (1) one new Finance Specialist position, slot # 340-001-0043, and set salary at $45,000.00 (see attached job description).
3. Discussion, consideration and approval to adjust the budgeted salary for the following positions/slot numbers due to additional duties (see Additional Duties document).
4. Approval of revised salary schedules. (effective next payperiod)
1. Discussion, consideration and approval to delete vacant Health Inspector position, slot # 340-001-036 budgeted at $25,620.00.
2. Discussion, consideration and approval to create (1) one new Finance Specialist position, slot # 340-001-0043, and set salary at $45,000.00 (see attached job description).
3. Discussion, consideration and approval to adjust the budgeted salary for the following positions/slot numbers due to additional duties (see Additional Duties document).
|
Position/Slot #
|
Position Title
|
From
|
To
|
Total Adjustment |
| 340-003-0053 | Chief Financial Officer | 57,368.00 | 66,000.00 | 8,632.00 |
| 340-003-0014 | Director of Operations | 56,650.00 | 61,650.00 | 5,000.00 |
| 340-003-0016 | Personnel Officer | 40,503.00 | 43,865.00 | 3,362.00 |
| 340-003-0057 | Executive Secretary | 32,202.00 | 37,508.00 | 5,306.00 |
| 340-003-0047 | Assistant Director of Nurses | 59,710.00 | 63,739.00 | 4,029.00 |
| 340-001-0037 | Assistant Chief Inspector | 35,008.00 | 38,008.00 | 3,000.00 |
4. Approval of revised salary schedules. (effective next payperiod)
8.
IT Department - Renan Ramirez:
A.
MONICA, PLEASE DELETE THIS ITEM
9.
County Court #1 - Judge Gonzalez:
A.
County Court -At- Law #1
Discussion, consideration and approval to correct and revise the 2007 Salary schedule.
Discussion, consideration and approval to correct and revise the 2007 Salary schedule.
10.
Office of the County Judge - Veronica De La Fuente:
A.
Discussion, consideration and action on Federal Legislative Priorities
11.
Buildings & Grounds - Daniel Flores:
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 occuring since last agenda meeting
12.
Urban County - Diana Serna:
A.
Consideration and Approval to declare the installation of an 8-inch water line from Bower Street across Hwy 107 in the City of Edcouch an emergency utilizing Urban County Program Year 18 (2005) Pct. 1 Water/Street Improvements recaptured funds from the City of Edcouch in the amount of $40,100.50.
B.
1. Requesting exemption from competitive bidding requirements under the Texas Local Government Code 262.024 (a) for professional services with Hinojosa Engineering in connection with all FY 18 and 19 (2005 & 2006) projects.
2. Requesting approval for professional service agreement with Hinojosa Engineering in connection with City of La Joya Improvement projects Yr. 18 & 19 (2005, 2006) in the amount of $13,356.00 for Alex Street.
2. Requesting approval for professional service agreement with Hinojosa Engineering in connection with City of La Joya Improvement projects Yr. 18 & 19 (2005, 2006) in the amount of $13,356.00 for Alex Street.
C.
The City of San Juan is requesting authorization to cancel the contract with Magic Valley Electric Cooperative, Inc. in the amount of $12,000.00 for the purchase and installation of neighborhood street lighting. Urban County Program Year 17 (2004) street improvement funds were to be utilized.
D.
Requesting approval to reject the one and only bid received for the ORCA 2005 Colonia Construction Grant # 725195 Sanitary Sewer Improvements Project for Colonia Country View in Pct. # 4 and authorize re-advertising of bid.
E.
Requesting approval to cancel the Urban County Program Housing Loan Agreement for Jose & Norma A. Velasquez in the amount of $33,206.00.
F.
Consider awarding bid for the demolition and the reconstruction of one (1) unit in the Countywide area in the total amount of $42,800.00 to GMH Construction.
G.
Requesting authorization to approve a contract with Magic Valley Electric Cooperative, Inc. in the amount of $8,374.07 for the purchase and installation of security lights for the North San Juan Park utilizing Urban County Program Parks, Recreational Facilities funds from Year 17 (2004) funds.
13.
Planning Department - Raul Sesin:
A.
1. PRELIMINARY APPROVAL
a. Los Jardines Estates – Pct. 1 (Kyle Bennet)
b. Cantu Subdivision – Pct. 2 (Gabriel Angel Cantu)
2. FINAL APPROVAL
a. Platinum Estates Subdivision – Pct. 4 (San Juanita Palacios)
b. Pueblo De Palmas Ph. 11 – Pct. 4 (J. Gary Frisby)
3. FINAL APROVAL WITH FINANCIAL GUARANTEE
a. Jesmer Subdivision – Pct. 3 (Jesus Garza)
14.
Elections Administration - Teresa Navarro:
A.
Approval of Amended Elections Service Agreement between the County of Hidalgo and Hidalgo County Drainage District #1 for their November 7, 2006 Special Bond Election
15.
Texas Cooperative Extension - Brad Cowan:
A.
Approval of Proclamation honoring Clemencia C. DeLeon for 27 years of dedication and committment of service as an employee to Hidalgo County as a secretary for the Texas Cooperative Extension.
16.
Head Start Program - Teresa Flores:
A.
Discussion/Approval on Request to Purchase Classroom Supplies Through the Hidalgo County's Membership/Participation with the following Programs/Cooperative:
1. Texas Association of School Boards (TASB) Buyboard's Awarded Vendors: KAPLAN Early Learning Company and National Educational Systems, Inc., in addition
2. Texas Building and Procurement Commission (TBPC) Awarded Vendor, HATCH
1. Texas Association of School Boards (TASB) Buyboard's Awarded Vendors: KAPLAN Early Learning Company and National Educational Systems, Inc., in addition
2. Texas Building and Procurement Commission (TBPC) Awarded Vendor, HATCH
B.
Discussion/Approval to Advertise for Sealed Bids for Classroom/Land Space in the following areas:
1. Edinburg Area
2. McAllen Area
3. Mission Area (2)
4. Mission Area (Land)
5. Weslaco Area
1. Edinburg Area
2. McAllen Area
3. Mission Area (2)
4. Mission Area (Land)
5. Weslaco Area
C.
Discussion/Approval to enter into a Professional Architect Contract with Rike, Odgen, Figueroa, Allex Architects, Inc., for the Relocation of Granjeno Head Start Center from Granjeno to McAllen
D.
Discussion/Approval to Contract with the University of Texas Pan American for the Preparation of the Tri-Annual Comprehensive Community Assessment
E.
Discussion, consideration and approval of Self Assessment Schedule.
17.
District Attorney's Office - Roy Cazares:
A.
Approval of appropriation of funds for the 2007 D.A. INVESTIGATION FUND (1223) in the amount of $37,333.00.
18.
Sheriff's Office - Chief Martinez:
A.
Discussion, consideration, and action on approval to extend termination date for the Buffer Zone Protection Program (BZPP) Grant with the Office of the Governor (Division of Emergency Manangement)--new termination date is February 28, 2007.
19.
Purchasing Department - Marty Salazar:
NOTES:
1. FOR ANY CONTRACT(S) AWARDED AND APPROVED UNDER THIS AGENDA, EXECUTED COPIES OF THE CONTRACT(S) WILL BE FORWARDED TO HIDALGO COUNTY AUDITOR'S OFFICE.
2. ANY/ALL REQUESTS FOR ACCEPTANCE AND APPROVAL OF CLAIMS/INVOICES UNDER THIS AGENDA WILL INCLUDE AUTHORITY FOR AUDITOR TO ISSUE PAYMENT AFTER REVIEW, AUDIT AND PROCESSING PROCEDURES ARE COMPLETED
1. FOR ANY CONTRACT(S) AWARDED AND APPROVED UNDER THIS AGENDA, EXECUTED COPIES OF THE CONTRACT(S) WILL BE FORWARDED TO HIDALGO COUNTY AUDITOR'S OFFICE.
2. ANY/ALL REQUESTS FOR ACCEPTANCE AND APPROVAL OF CLAIMS/INVOICES UNDER THIS AGENDA WILL INCLUDE AUTHORITY FOR AUDITOR TO ISSUE PAYMENT AFTER REVIEW, AUDIT AND PROCESSING PROCEDURES ARE COMPLETED
A.
Hidalgo County
1.
New Hidalgo County Jail
| Total Inmate Population: | __________ |
| Physical Count: | __________ |
| Males (in house): | __________ |
| Females (in house): | __________ |
| Out of County Facility: | __________ |
| La Villa: | __________ |
| Brooks Co. | __________ |
| Frio: | __________ |
| Other (n/c): | __________ |
| Federal Prisoners: | __________ |
| Adj./Sentenced to TDC: | __________ |
| Total Paper Ready TDC: | __________ |
| No. Over 45 Days: | __________ |
| Pending Paperwork/Courts: | __________ |
| Pending Charges/Courts: | __________ |
2.
Current inter-local(s) and/or contract(s) for the "Housing of Inmates"
3.
New Adult Detention Facility and Law Enforcement Center Projects:
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
b) Construction of additional pod(s)
c) Selection and engagement of an architect for the construction of additional pods
4.
Presentation for discussion, consideration and action
Including, but not limited to, the following items in connection with County-owned building and property, fka, the Kmart Property:
a) General status report by project architect (when necessary) or purchasing department
b) other related items
a) General status report by project architect (when necessary) or purchasing department
b) other related items
5.
Presentation for discussion, consideration and action
Including, but not limited to, the following items in connection with construction of a new facility to house the Hidalgo County Adult Probation Dept.:
a) General status report by project architect (when necessary) or purchasing department
b) Other related items
a) General status report by project architect (when necessary) or purchasing department
b) Other related items
6.
Presentation for discussion, consideration and action
Including, but not limited to, the following items in connection with construction of a new Hon Mario E. Ramirez, Jr. Juvenile Detention Facility:
a) General status report by project architect (when necessary) or purchasing department
b Other related items
a) General status report by project architect (when necessary) or purchasing department
b Other related items
7.
Approval of Request for Payment Application No. 1 in the amount of $123,465.69 from Kitchen Resource LP, contracted vendor for for "Juvenile Justice Center-Food Service Equipment" and certified for payment by project architect, V-A Architecture; C-06-317-10-24
8.
A. Presentations by the participating firms responding to Hidalgo County's RFP-for "Prepaid Voluntary Legal Services" for the purposes of finalizing the scoring and grading by Commissioners' Court.
B. Commissioners Court ranking of the proposals received in response to Hidalgo County's RFP for: "Prepaid Voluntary Legal Services";
1st. ___________________________
2nd. ___________________________
3rd. ___________________________;
C. Authority for purchasing to negotiate a contract (subject to legal review) with the number one ranked proposer ________________________ for Voluntary Prepaid Legal Services.
B. Commissioners Court ranking of the proposals received in response to Hidalgo County's RFP for: "Prepaid Voluntary Legal Services";
1st. ___________________________
2nd. ___________________________
3rd. ___________________________;
C. Authority for purchasing to negotiate a contract (subject to legal review) with the number one ranked proposer ________________________ for Voluntary Prepaid Legal Services.
9.
Approval to execute AIA Document A101 awarded by CC on 12/19/06 for the "Interior Repairs and Renovations to the 398th District Court, " for Hidalgo County and to authorize project architect, Alcocer Garcia Associates Design Consulting, to issue and forward "Notice to Proceed" to contractor, Rigney Construction & Development LLC.
10.
Requesting authority to re-advertise sealed bid(s) inasmuch as no bid were received for: RFB NO: 2007-015-01-013-VYG-Hidalgo County-Humane Services For A Facility To Quarantine Dogs, Cats, and Other Small Animals",with modifications to specifications to include sheltering during natural disasters and other applicable statutory obligations.
11.
Requesting approval to extend bid opening date from Wednesday, January 31, 2007, to new date of Wednesday, February 07, 2007, as permitted under 262.026 (a) for Hidalgo County's Request For Proposals For "Consulting Services For Federal And State Issues/Programs"-RFP NO: 2007-024-01-31-VYG.
12.
Recommending bid award and approval of contracts to multiple vendors meeting all specifications and/or requirements for "Flexible Base Material (Crushed Caliche)" project.
13.
Requesting authority to purchase computer equipment and peripherals from State Award Vendors through our participation with Cooperative Programs for the following vendors.
Department Information Resource:
Department Information Resource:
|
Req. #
|
Department
|
Vendor
|
Amount
|
Account Number
|
| 103541 | I.T. Dept. | Dell Marketing | $8779.04 |
7-1100-415-00-200-002-0-745
|
14.
A. Requesting exemption from competitive bidding requirements, under Section 262.024 (a)(4),'... a professional service' in connection with engineering services for the review, assessment and status of the Phase I Report for: "GIS-Architectural and System Design Requirements" Project for Hidalgo County;
B. Requesting authority to negotiate a professional engineering contract (subject to legal review) with the highest scored/ranked firm (evaluated from Hidalgo County's approved "Pool" of engineering firms) of ___________________________________.
B. Requesting authority to negotiate a professional engineering contract (subject to legal review) with the highest scored/ranked firm (evaluated from Hidalgo County's approved "Pool" of engineering firms) of ___________________________________.
15.
Requesting approval to award and approval of contract (subject to legal review) to sole bidder meeting all specifications/requirements for: BID NO: 2007-013-01-22-VYG-Hidalgo County H.I.D.T.A. Task Force-Janitorial Services.
B.
Prct. 1
1.
Presentation for consideration, discussion, acceptance and approval of WORK AUTHORIZATION NO. 4 in the amount of $105,837.65 with RODRIGUEZ ENGINEERING for "CONSTRUCTION STAKING FOR VICTORIA RD. FROM EXPRESSWAY 83 NORTH 3.72"-HIDALGO COUNTY PCT. No. 1, in connection with CONTRACT No. C-06-217-07-18.
C.
Prct. 3
1.
Requesting ratification of Change Order No. 3 (approved by CC on 12/05/06) in connection with the "Construction of Precinct No. 3 Motor Pool Building" to correct Betterment Allowance balance of $109.00 as submitted from Joe Williamson Construction Co., and as recommended by project engineer, Hinojosa Engineering with authority for County Judge to execute document.
2.
Presentation for discussion, consideration, acceptance, and approval of Invoice No. 06-143 in the amount of $10,000.00 from Hinojosa Engineering, Inc. contracted engineer for Precinct No. 3 for the "Construction Staking for El Pinto Rd."
D.
Prct. 4
1.
R
equesting approval of a Professional Engineering Services Contract with QUINTANILLA, HEADLEY & ASSOCIATES, INC. for "DEVELOPMENT OF DRAINAGE IMPROVEMENTS AT TAMARRON ESTATES" for HIDALGO COUNTY PRECINCT 4.
E.
Co. Wide
1.
A. HIDALGO COUNTY RE: REAL ESTATE ACQUISITIONS –
1. Requesting authority to obtain and approval of (when applicable), including, but not limited to, the following items necessary in anticipation of real property/estate acquisition(s): fair market value appraisals, inspections, surveys, all phases-environmental assessments, title reports or title policies services, commercial contracts (improved property) or option contracts with authority for County Auditor to issue required earnest money payment(s) or option payment(s) and County Judge or Presiding Officer to execute necessary/required document(s)
F.
Colonia Access Program Pct. 2:
1.
A. Presentation for consideration, discussion acceptance and approval of Change Order No 4 for "South Tower Estates Subdivision" C-CAP-05-008-06-21 for material and work adjustments in the amount of $42,610.40 (decrease) project engineer is R. Gutierrez Engineering Corporation and contractor is D.M. Roth, Inc. a Border Colonia Access Program Project(s).
B. Presentation for consideration, discussion acceptance and approval of Change Order No 1 for "Alamo Orchards Subdivision" C-CAP-06-003-08-01 for material and work adjustments in the amount of $30,657.73 (decrease) project engineer is R. Gutierrez Engineering, Inc. and contractor is J.M. construction a Border Colonia Access Program Project(s).
G.
Colonia Access Program Pct. 4
1.
Presentation for discussion, consideration, acceptance and approval of payments for invoice ENG925 in the amount of $9,288.00 submitted by project Engineer J.E. SAENZ & ASSOCIATES, INC in connection with contract C-CAP-05-016-05-24 ( P.O. #562622)
H.
Sheriff's Office
1.
Requesting authority to purchase through a Interlocal Agreement with Houston-Galveston Area Council (H-GAC) with Philpott Motors,"Six (6) 2007 Ford F-150 S-Cab V8 Pickup Trucks" in the amount of $99,948.00. (2007-041)
2.
A. Presentation for discussion, consideration and approval to select an architectural firm for the design and construction of sub-station(s) through the following options:
1. Utilizing the County's approved "pool" of architects/firms (by scoring, grading and evaluation a least three (3) firms) for the purposes of ranking and negotiating a contract; or, in the alternative;
2. Publication of a project specific Request for Qualifications for Architectural Services for the Design and Constrtion of Sub-station(s) for Hidalgo County; and, if applicable,
B. Designation of Commissioners Court or the selection/assignment of a committee to grade, score, evaluate Statements of Qualifications from the County approved "Pool" of architects/firms or the publication of a Request for Qualifications (for the purposes of ranking by CC) for the engagement of an architect/firm for the design and construction of sub-station(s) for Hidalgo County (Sheriff's Office)
1. Utilizing the County's approved "pool" of architects/firms (by scoring, grading and evaluation a least three (3) firms) for the purposes of ranking and negotiating a contract; or, in the alternative;
2. Publication of a project specific Request for Qualifications for Architectural Services for the Design and Constrtion of Sub-station(s) for Hidalgo County; and, if applicable,
B. Designation of Commissioners Court or the selection/assignment of a committee to grade, score, evaluate Statements of Qualifications from the County approved "Pool" of architects/firms or the publication of a Request for Qualifications (for the purposes of ranking by CC) for the engagement of an architect/firm for the design and construction of sub-station(s) for Hidalgo County (Sheriff's Office)
3.
Requesting authority to purchase through a Interlocal Agreement with Houston-Galveston Area Council (H-GAC) with Philpott Motors, " Two (2) 2007 Ford Expeditions" in the amount of $44,589.00. (07-045)
20.
Budget & Management - Valde Guerra:
A.
1. Approval of Certificate for Resolution approving the Issuance of Bonds by Hidalgo County Health Services Corporation for the Benefit of Mission Hospital, Inc.
2. Approval of Resolution approving a Bond Resolution by Hidalgo County Health Services Corporation providing for the Issuance of Bonds for Mission Hospital, Inc.
2. Approval of Resolution approving a Bond Resolution by Hidalgo County Health Services Corporation providing for the Issuance of Bonds for Mission Hospital, Inc.
B.
Requesting approval of 2006 interdepartmental transfer from various fire department accounts (1100) to various fire department accounts in the amount of $18,600.00.
C.
County Judge's Office:
Discussion, consideration and approval to pay annual leave and comp time to the following employees: Employee No.
008699
146277
125962
148288
148229
Discussion, consideration and approval to pay annual leave and comp time to the following employees: Employee No.
008699
146277
125962
148288
148229
D.
Constable Precinct #1:
Approval of appropriation of funds for Constable Precinct #1 Border Security Enhancement Operations/Operation Wrangler (1285) in the amount of $100,000.00.
Approval of appropriation of funds for Constable Precinct #1 Border Security Enhancement Operations/Operation Wrangler (1285) in the amount of $100,000.00.
E.
Constable Precinct #3:
Approval of appropriation of funds for Constable Precinct #3 Border Security Enhancement Operations/Operation Wrangler (1285) in the amount of $100,000.00.
Approval of appropriation of funds for Constable Precinct #3 Border Security Enhancement Operations/Operation Wrangler (1285) in the amount of $100,000.00.
F.
County Clerk's Office
Discussion, consideration and approval to revise the 2007 Salary Schedule including one (1) slot deletion, salary adjustments for additional duties, parity, and position title changes for the following:
(effective next payperiod)
Discussion, consideration and approval to revise the 2007 Salary Schedule including one (1) slot deletion, salary adjustments for additional duties, parity, and position title changes for the following:
(effective next payperiod)
|
Slot No. 180-001- XXX |
Old Position Title |
New Position Title |
Action
|
Reason
|
Old Amount |
New Amount |
Total Adjustment |
|
0068
|
Collection Spec. | Deputy Clerk | Title Change |
-
|
-
|
-
|
-
|
|
0069
|
Collection Spec. |
Deputy Clerk
|
Title Change |
-
|
-
|
-
|
-
|
|
0056
|
Deputy Clerk |
-
|
Delete |
-
|
16,621
|
-0-
|
-16,621
|
|
0003
|
Internal Auditor | Same | Salary Incr. |
Parity
|
42,436
|
46,295
|
3,859
|
|
0061
|
Deputy Clerk | Same | Salary Incr. |
Parity
|
21,350
|
23,642
|
2,292
|
|
0063
|
Deputy Clerk | Same | Salary Incr. |
Parity
|
21,350
|
23,642
|
2,292
|
|
0033
|
Collection Spec. | Same | Salary Incr. | Addit. Duties/Parity |
24,499
|
26,000
|
1,501
|
|
0034
|
Collection Spec. | Same | Salary Incr. | Addit. Duties/Parity |
24,499
|
26,000
|
1,501
|
|
0042
|
Collection Spec. | Same | Salary Incr. | Addit. Duties/Parity |
24,706
|
26,000
|
1,294
|
|
0043
|
Collection Spec. | Same | Salary Incr. | Addit. Duties/Parity |
24,706
|
26,000
|
1,294
|
|
0044
|
Collection Spec. | Same | Salary Incr. | Addit. Duties/Parity |
24,706
|
26,000
|
1,294
|
|
0045
|
Collection Spec. | Same | Salary Incr. | Addit. Duties/Parity |
24,706
|
26,000
|
1,294
|
G.
Approval of Inter Departmental revenue transfer from Pct. 1 BCAP to Pct. 2 BCAP in the amount of $156,534.24.
H.
Approval to unappropriate funds for fund 1315-TXDOT Projects in the amount of 13,274.79.
I.
Approval of 2007 appropriation of funds for C.O, 2004 (1334) in the amount of $82,385.00.
J.
Approval to appropriate interest earned for C.O., 2002 - Juvenile Department in the amount of $2,308.85.
K.
Approval of 2006 interfund transfer from COPS-Sharyland ISD (1284) to County Wide Administration (1100) in the amount of $137.18.
L.
Approval of 2006 interfund transfer from COPS-Mercedes ISD (1284) to County Wide Administration (1100) in the amount of $2,666.62.
M.
Approval of 2006 interfund transfer from COPS-Monte Alto ISD (1284) to County Wide Administration (1100) in the amount of $3,475.79.
N.
Approval of 2006 interfund transfer from COPS-South Texas ISD (1284) to County Wide Administration (1100) in the amount of $25,159.43.
O.
Approval of 2006 interfund transfer from COPS-Valley View ISD (1284) to County Wide Administration (1100) in the amount of $315.69.
P.
Requesting approval of 2006 Interdepartmental transfer from County Wide Admin. to various General Fund (1100) accounts.
Q.
Approval of 2007 interdepartmental transfer from County Wide Administration to Department of Budget and Management - Safety Division in the amount of $30,000.00.
R.
Discussion, consideration and action on Hidalgo County Drug/Alcohol Policy
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:
A.
Real Estate Acquisition
B.
Consultation with Attorney on litigation associated with New Adult Detention Facility & Law Enforcement Center Project
C.
Pending and/or potential litigation
22.
Open Session:
A.
Real Estate Acquisition
B.
Consultation with Attorney on litigation associated with New Adult Detention Facility & Law Enforcement Center Project
C.
Pending and/or potential litigation
23.
Closed Session:
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
25.
Adjourn