CC REGULAR
HIDALGO COUNTY
COMMISSIONERS' COURT MEETING
COMMISSIONERS' COURT MEETING
February 13, 2007
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 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.
Department of Health & Human Services - Eddie Olivarez:
A.
Discussion and/or action, including but not limited to Indigent Health Care Program and/or Expenditures
B.
Update on UPL Program and possible action on revisions and/or additions to the Contract with Hidalgo County Clinical Services, Inc.
C.
Discussion, consideration and action on appointment of Division Director to oversee Human Services Division
7.
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
8.
Elections Department - Teresa Navarro:
A.
1. Discussion, consideration and action of Elections Services Agreement (leasing of voting system) between the County of Hidalgo and Edinburg Independent School District for the March 12, 2007 Board of Trustee Election
2. Report and Presentation of Parallel Monitoring and Testing from the November 7, 2006 General Election. Hidalgo County was selected by the Secretary of State to participate in Parallel Monitoring (not open to the public). Parallel monitoring is only one of many other tests and security measures that were performed to ensure the integrity of a voting system.
2. Report and Presentation of Parallel Monitoring and Testing from the November 7, 2006 General Election. Hidalgo County was selected by the Secretary of State to participate in Parallel Monitoring (not open to the public). Parallel monitoring is only one of many other tests and security measures that were performed to ensure the integrity of a voting system.
9.
Constable Pct. #3 - Larry Gallardo:
A.
Presentation and discussion of 2006 Racial Profiling Report as presented by Hidalgo County Constable Pct. 3 Department in accordance with Article 2.133 of the Texas Code of Criminal Procedures
10.
Urban County - Diana Serna:
A.
Resolution: Office of Rural Community Affairs (ORCA), Texas Community Development Block Grant Program (TxCDBG), 2006 Colonia EDAP Fund Application.
B.
1. Requesting exemption from competitive bidding requirements under the Texas Local Government Code 262.024(a) for professional testing services with L & G Engineering Laboratory, LLC in connection with Hidalgo County Precinct No. 1 for testing services to Mile 6 West (from HWY 107 to Mile 11 North).
2. Approval of professional services testing contract with L & G Engineering Laboratory, LLC with Hidalgo County Precinct No. 1 for the testing services for Mile 6 West (from HWY 107 to Mile 11 North) using Urban County Program Funding from Year 19 (2006) in the amount of $7,957.90
2. Approval of professional services testing contract with L & G Engineering Laboratory, LLC with Hidalgo County Precinct No. 1 for the testing services for Mile 6 West (from HWY 107 to Mile 11 North) using Urban County Program Funding from Year 19 (2006) in the amount of $7,957.90
C.
Consider awarding bid for the demolition and reconstruction of one (1) unit in the City of San Juan in the total amount of $44,499.99 to Quality Investments and the demolition and reconstruction of two (2) units in the Countywide area in the total amount of $52,999.99 to Quality Investments and $46,827.00 to J.D. Villarreal Construction.
D.
Hidalgo County Urban County Program on behalf of Hidalgo County Precinct # 3 is requesting authorization to approve an agreement with La Joya Water Supply Corporation in the amount of $486,220.00. The agreement is for the installation of a waterline, approximately 3 miles in length, from the Havana Water Plant to Sullivan City. Hidalgo County Precinct No.3 will be utilizing recaptured Urban County Program water/sewer improvement funds from the cities of Granjeno, Palmview Palmhurst, Peñitas, and Sullivan City for funding Years 12(1999), 13(2000), 14(2001), 16(2003), 17(2004), 18(2005), and 19(2006).
E.
Requesting authorization to award a contract to Play Well Group for the purchase of park benches for North San Juan Park utilizing Precinct No.2 Urban County Program Parks, Recreational Facilities funding from Year 17 (2004) and Year 18 (2005) in the amount of $17,196.22.
11.
Office of the County Judge:
A.
Consideration and authorization to appoint a member to the Rio Grande Valley Health Services District.
B.
1. Consideration and Authorization to join the US/Mexico Border Counties Coalition
2. Authorization to pay pro-rated annual membership dues in the amount of $5000.00
2. Authorization to pay pro-rated annual membership dues in the amount of $5000.00
C.
Approval of intradepartmental transfer: 2007-County Judge's Office (1100)
12.
Planning Department - Raul Sesin:
A.
1. FINAL APPROVAL
a. Circle K No. 2212 Subivision – Pct. 3 (E.V. Bonner)
b. Tierra Norte Subdivision – Pct. 1 (Ricardo Ochoa)
c. Platinum Estates Subdivision – Pct. 4 (San Juanita Palacios)
2. FINAL APPROVAL WITH FINANCIAL GUARANTEE
a. Hopewell Gardens Subdivision – Pct. 4 (Baldemar Balderas)
b. Zando Subdivision – Pct. 1 (Kyle Bennett)
c. Claudia/Jorge Subdivision – Pct. 3 (Jorge Gonzalez)
d. Hutton No. 2 Subdivision – Pct. 3 (Cruz Hogan)
e. Hutton No. 3 Subdivision – Pct. 3 (Karen Hutton)
3. Request authorization to rename county dedicated roads within Hidalgo County Pct. 3 - Eduardo's No. 7 Subdivision as follows:
From: 01 Street To: Azul Street
From: 02 Street To: Claudia Street
From: 03 Street To: Karen Street
From: 02 Street To: Claudia Street
From: 03 Street To: Karen Street
13.
District Attorney's Office - Roy Cazares:
A.
District Attorney (Fund 1100)
1. Approval to decrease the budgeted salary for slot # 080-002-0004 by $7,960.00, effective 03/01/2007.
2. Approval to increase the budgeted salary for slot # 080-002-0026 (vacant slot) by $5,000.00, effective 03/01/2007
3. Approval to increase the budgeted salary for slot # 080-002-0086 (vacant slot) by $2,000.00, effective 03/01/2007
4. Approval of intra-departmental transfer in the amount of $960.00 (Longevity pay), effective 03/01/2007
5. Approval of revised salary schedule.
* If approved, all changes are requested to take effect on March 1, 2007. No budgetary Impact.
1. Approval to decrease the budgeted salary for slot # 080-002-0004 by $7,960.00, effective 03/01/2007.
2. Approval to increase the budgeted salary for slot # 080-002-0026 (vacant slot) by $5,000.00, effective 03/01/2007
3. Approval to increase the budgeted salary for slot # 080-002-0086 (vacant slot) by $2,000.00, effective 03/01/2007
4. Approval of intra-departmental transfer in the amount of $960.00 (Longevity pay), effective 03/01/2007
5. Approval of revised salary schedule.
* If approved, all changes are requested to take effect on March 1, 2007. No budgetary Impact.
14.
Right of Way - Joe Pena:
A.
Authorizations for surveys, title reports, appraisals and acquisition of additional right of way on FM 676.
15.
Precinct #1 - Comm. Handy:
A.
1. Discussion, consideration and approval to delete vacant Accounts Payable Clerk position, slot #005-027 and create Assistant Human Resource Coordinator position, slot # 005-061). No budgetary impact.
2. Approval of revised salary schedule.
2. Approval of revised salary schedule.
B.
Discussion and action to authorize the County Auditor to process payments for ROW Acquisitions as certified by Tx Dot and Pct. 1 Contract #C-06-145-03-06 for FM 88 (from 0.2 Mi. N. of FM 1925 to 0.05 Mi. N. of Mile 12 N.)(approximately 60 parcels not to exceed $450,000.00)
C.
Discussion, consideration and approval of a Contractual Agreement for Right of Way Procurement between the State of Texas and Hidalgo County, Texas for the acquisition of right-of-way for FM 493 from mile 10 North Road to US 83, with authority for County Judge to sign the same.
16.
Precinct #2 - Comm. Palacios:
A.
Discussion and possible action for approval of Interlocal Cooperation Agreement between the City of Weslaco, Texas and Hidalgo County, Texas for the participation of "The Compost Utilization Education Project".
17.
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.
Approval of Request for Payment Application No. 7 in the amount of $435,130.40 from Joe Williamson Construction Co., Inc., contracted vendor for "Construction of Offices at the Property fka the K-Mart Building," and as certified for payment by project architect Rike Ogden Figueroa Allex Architects; C-06-092-07-25
6.
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
7.
Approval of Request for Application No. 13 in the amount of $75,859.28 from Descon Construction, L.P. awarded contractor for the, "Construction of Hidalgo County Adult Probation Department," and as certified for payment by project architect, Rike Ogden Figueroa Allex Architect, Inc.; C-05-026-11-08
8.
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
9.
A. Presentation for discussion, consideration and approval for payment in the amount of $5,944.59 to JP Morgan Chase in connection with a past due balance "Travel Related Expenses" with authority for auditors to issue a manual check in order to overnight payment.
B. Presentation for discussion, consideration and approval to re-apply for participation with Texas Building and Procurement's State Travel Management Program and to discuss a point of contact.
10.
Presentation for discussion, consideration and approval for Hidalgo County to exercise the option to renew for an additional one (1) year term (as provided in contract) with Guerra Construction for new & used Guard Rail Beam Materials.
11.
Presentation for discussion, consideration and approval of an Interlocal Agreement between Hidalgo County Appraisal District and Hidalgo County in connection with their participation in the County's group health insurance and group life/AD&D insurance.
12.
Requesting ratification of extension of bid opening date from February 14, 2007 to new extended date of February 28, 2007, through publication/advertisement of extension notice for RFP NO: 2007-024-01-31-VYG-Consultant Services For Federal and State Issues/Programs Project in order to incorporate the modifications to the requirements/scope of work/services, etc. as approved by Commissioners Court on 2-6-07.
13.
Requesting authority to enter into a network technical support agreement for (IT Dept.) with CALENCE, LLC. through our participation with DIR contract SDD-236. Requisition #103247 for $20,750.00
14.
Presentation for discussion, consideration and approval of a request from HIDTA to implement the use of the "State Travel Credit Card" through Hidalgo County's membership with Texas Building and Procurement Commission's "State Travel Credit Card Management Program-Contract #946-A1-Term of State Contract from June 14, 2003 thru August 31, 2009.
15.
Requesting ratification of extension of bid opening date of February 7, 2007, to new extended date of February 14, 2007 (as permitted under 262.026 (a) and thus allowing participants to submit their RFB responses to the County on a timely basis) for RFB NO: 2007-029-02-07-MSS-Hidalgo County Juvenile Justice Center-Fixtures, Furnishings, and Equipment.
B.
Prct. 1
1.
Presentation for discussion, consideration, acceptance and approval of request for payment for Invoice No. 0611 in the amount of $ 26,459.41 submitted by Rodriguez Engineering with authority for County Auditor to issue payment (after review, and processing procedures completed) in connection with Contract # C-06-217-07-18 (PO # 580185) for "Various R&B and C.I.P. Projects (Victoria Road from Exp 83 North to end of Asphalt Approximately 3.72 miles)"
2.
Presentation for discussion, consideration, acceptance and approval of request for payment for Invoice No. 6323 in the amount of $ 1,535.38 submitted by L & G Consulting Engineers Inc. with authority for County Auditor to issue payment (after review, and processing procedures completed) in connection with Contract # C-06-308-07-03 (PO # 577536) for "Material Testing for the Reconstruction of the Mile 20 Project"
3.
A. Presentation for discussion, consideration, acceptance and approval of request for payment for Invoice No. 11322104 in the amount of $ 510.00 submitted by L & G Consulting Engineers Inc. with authority for County Auditor to issue payment (after review, and processing procedures completed) in connection with Contract # C-05-105-03-08 (PO # 554947) for "FM 1015 from Mile 9 NORTH RD. to MILE 12 NORTH ROAD, ROW ACQUISITION PROVIDER SERVICES"
B. Presentation for discussion, consideration, acceptance and approval of request for payment for Invoice No. 11322105 in the amount of $ 32,887.14 submitted by L & G Consulting Engineers Inc. with authority for County Auditor to issue payment (after review, and processing procedures completed) in connection with Contract # C-06-145-03-06 (PO # 569911) for "FM 88 ROW Mile 12 Road North to FM 1925"
B. Presentation for discussion, consideration, acceptance and approval of request for payment for Invoice No. 11322105 in the amount of $ 32,887.14 submitted by L & G Consulting Engineers Inc. with authority for County Auditor to issue payment (after review, and processing procedures completed) in connection with Contract # C-06-145-03-06 (PO # 569911) for "FM 88 ROW Mile 12 Road North to FM 1925"
C.
Prct. 2
1.
Requesting approval of Change Order No. 1 (increase) in connection with "Primavera #1 Subdivision" in the amount of $7,941.00 from JM Construction, as recommended by project engineer R. Gutierrez Engineering Corp, and with authority for County Judge to execute document; C-CAP-06-005-11-28
2.
Presentation for discussion, consideration, acceptance and approval of a Memorandum Of Understanding (MOU), subject to legal review, between Hidalgo County and North Alamo Water Supply Corporation (a non-profit corp.) for the: "I Road Waterline Relocation" with a projected cost of $20,000.00.
3.
Requesting approval of Change Order No. 1 (increase) in connection with "Installation of 36-Inch RCP and Misc. Items" in the amount of $19,233.00 from McAllen Construction, and as recommended by project engineer R. Gutierrez Engineering Corp, and with authority for County Judge to execute document; C-06-368-10-31
4.
D.
Prct. 4
1.
Presentation for discussion, consideration, acceptance and approval of the proposed/negotiated AIA Document B141, Standard Form of Agreement Between Owner (Hidalgo County) and Architect (V-A Architecture) with Standard Form of Architect's Services (subject to legal review) for the design and construction of additional offices for Hidalgo County Precinct #4
E.
Buildings & Grounds
1.
Approval of request for payment Application No. 05 in the amount of $ 44,033.00 from
Spacemaker Construction contracted vendor for: "Construction of a Sally Port and Backup Power" contract No. C-06-089-07-25 PO No. 571345 and certified for payment by project architect (AGADC) Alcocer Garcia Associates DC contract No. C-04-116-03-23 PO No. 555744 (6-089)
Spacemaker Construction contracted vendor for: "Construction of a Sally Port and Backup Power" contract No. C-06-089-07-25 PO No. 571345 and certified for payment by project architect (AGADC) Alcocer Garcia Associates DC contract No. C-04-116-03-23 PO No. 555744 (6-089)
2.
Presentation of recommendation from project engineer, Hinojosa Engineering for the award of quotes and/or proposals received (for labor only) in connection with "Drainage Improvements for the New Adult Probation Parking Lot".
F.
Colonia Access Program Pct. 1
1.
Presentation for discussion, consideration and approval to execute a professional engineering services contract with PROFESSIONAL SERVICE INDUSTRIES, INC. for Border Colonia Access Program projects "Professional Engineering Services for Construction Material Testing," for Precinct No. 1 as approved for negotiations on CC 01/16/07.
G.
Colonia Access Program Pct. 2
1.
A. Presentation for discussion, consideration and approval to execute a professional engineering services contract with MILLENNIUM ENGINEERS GROUP, INC. for Border Colonia Access Program projects "Professional Engineering Services for Construction Material Testing," for Precinct No. 2 as approved for negotiations on CC 01/16/07.
B. Presentation for discussion, consideration and approval to execute a professional engineering services contract with RABA-KISTNER CONSULTANTS, Inc for Border Colonia Access Program projects "Professional Engineering Services for Construction Material Testing," for Precinct No. 2 as approved for negotiations on CC 01/16/07.
H.
Colonia Access Program Pct. 3
1.
Presentation for discussion, consideration and approval to execute a professional engineering services contract with L & G EGNINEERING LABORATORY, LLC, Inc for Border Colonia Access Program projects "Professional Engineering Services for Construction Material Testing," for Precinct No. 3 as approved for negotiations on CC 01/23/07.
I.
Colonia Access Program Pct. 4
1.
Presentation for discussion, consideration and approval to execute a professional engineering services contract with MILLENNIUM ENGINEERS GROUP, Inc for Border Colonia Access Program projects "Professional Engineering Services for Construction Material Testing," for Precinct No. 4 as approved for negotiations on CC 01/23/07
18.
Budget & Management - Valde Guerra:
A.
Authorize consent for the issuance of $26,500,000 First Rio Grande Regional Water Authority Economic Development Corporation Bonds (Rio Grande Valley Sugar Growers, Inc. Project) Series 2007, and any other matters incident thereto.
B.
1. Approval of 2006 interdepartmental transfer from Jail to County Wide Administration to fund various departments within the General Fund (1100).
2. Approval of 2006 interdepartmental transfer from County Wide Administration to Various Departments within the General Fund (1100).
2. Approval of 2006 interdepartmental transfer from County Wide Administration to Various Departments within the General Fund (1100).
C.
Approval of 2006 appropriation of funds for Department of Budget & Management-Workers' Compensation Division (2202) in the amount of $10,161.33.
D.
Approval of 2006 appropriation of funds for Department of Budget & Management-Health Insurance Administration (2201) in the amount of $2,227.49.
E.
Approval of 2007 interdepartmental transfer from County Wide Administration to Various Departments within the General Fund (1100) in the amount of 56,254.49.
F.
County Judges Office
1. Approval to create one (1) regular full-time Public Health Liaison at $43,000 effective next full pay period, 02-19-07.
2. Approval of revised salary schedule.
1. Approval to create one (1) regular full-time Public Health Liaison at $43,000 effective next full pay period, 02-19-07.
2. Approval of revised salary schedule.
G.
Approval of 2007 appropriation of funds for (1100) Constable Precinct 3 in the amount of $1,066.94.
H.
Approval of interfund transfer from Precinct 1 Road and Bridge fund (1201) to TxDOT fund (1315) in the amount of $5,252.04 for right of way acquisition for FM 493.
I.
Workers Compensation Division:
Discussion on 4th Quarter Survey Reports for Workers Compensation to be presented by Valde Guerra.
Discussion on 4th Quarter Survey Reports for Workers Compensation to be presented by Valde Guerra.
J.
Workers' Compensation Division:
Requesting approval for the County Auditor to pay additional premium of $38,936.00 to Alamo Insurance Group for the final payroll audit for policy period of 07/01/06 on the County's Worker's Comp. Policy with Safety National Corp., Excess Workers' Compensation Insurance - Policy Term 07/01/05-07/01/06.
Requesting approval for the County Auditor to pay additional premium of $38,936.00 to Alamo Insurance Group for the final payroll audit for policy period of 07/01/06 on the County's Worker's Comp. Policy with Safety National Corp., Excess Workers' Compensation Insurance - Policy Term 07/01/05-07/01/06.
K.
Approval of 2007 interdepartmental transfer from 2006 C.O. Series - Precinct #4 to 10th Street (SH107 -FM1925) in the amount of $636,400.00 for right of way acquisition on 10th Street road project (1336).
L.
Indigent Health Care Program (UPL):
1. Discussion, consideration, and approval to transfer the following amounts to the County of Hidalgo Medicaid Supplemental Program Escrow Account No. 1 for Indigent Health Care expenditures:
check register 01-23-2007 amount not to exceed $235,747.80
check register 01-30-2007 amount not to exceed $142,301.17
check register 02-06-2007 amount not to exceed $234,608.55
check register 02-13-2007 amount not to exceed $207,528.37
2. Approval of wire transfer to cover the claims to be paid.
3. Approval to request reimbursement for 2006 Indigent Health Care Administrative expenses from Hidalgo County Clinical Services, Inc.
1. Discussion, consideration, and approval to transfer the following amounts to the County of Hidalgo Medicaid Supplemental Program Escrow Account No. 1 for Indigent Health Care expenditures:
check register 01-23-2007 amount not to exceed $235,747.80
check register 01-30-2007 amount not to exceed $142,301.17
check register 02-06-2007 amount not to exceed $234,608.55
check register 02-13-2007 amount not to exceed $207,528.37
2. Approval of wire transfer to cover the claims to be paid.
3. Approval to request reimbursement for 2006 Indigent Health Care Administrative expenses from Hidalgo County Clinical Services, Inc.
M.
Precint 4- Sanitation
1. Discussion, consideration and approval of budgeted salary adjustment to slot 124-001-0006 due to additional duties (GASB).
Precint 4- R&B
2. Discussion, consideration and approval of budgeted salary adjustment to slots 124-007-0001, 124-007-0002, 124-007-0004, 124-007-0030, 124-007-0031, 124-007-0048 due to additional duties (GASB).
Precint 4- Parks
3. Discussion, consideration and approval of budgeted salary adjustment to slot 124-009-0003 due to additional duties (GASB).
4. Approval of revised salary schedules
1. Discussion, consideration and approval of budgeted salary adjustment to slot 124-001-0006 due to additional duties (GASB).
Precint 4- R&B
2. Discussion, consideration and approval of budgeted salary adjustment to slots 124-007-0001, 124-007-0002, 124-007-0004, 124-007-0030, 124-007-0031, 124-007-0048 due to additional duties (GASB).
Precint 4- Parks
3. Discussion, consideration and approval of budgeted salary adjustment to slot 124-009-0003 due to additional duties (GASB).
4. Approval of revised salary schedules
N.
Planning Department:
1. Discussion, consideration and approval to delete vacant slot# 210-001-0-0004 - Planner II and vacant slot#210-001-0-0006 - Planning Inspector I budgeted at $40,742.00 and $26,938.00 respectively.
2. Discussion, consideration and approval to create two (2) new positions, Engineering Tech III/Subdivision Coordinator set salary at $45,000.00 and Planning Inspector II set salary at $26,938.00
3. Approval of revised salary schedule
1. Discussion, consideration and approval to delete vacant slot# 210-001-0-0004 - Planner II and vacant slot#210-001-0-0006 - Planning Inspector I budgeted at $40,742.00 and $26,938.00 respectively.
2. Discussion, consideration and approval to create two (2) new positions, Engineering Tech III/Subdivision Coordinator set salary at $45,000.00 and Planning Inspector II set salary at $26,938.00
3. Approval of revised salary schedule
19.
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
D.
Frank Saenz, Arturo Saenz & Miguel Angel Silva vs. Sabino Hernandez
E.
Cause No. C-094-05-F; Hidalgo County vs. Texas Association of Counties Property & Casualty Self Insurance Fund
F.
Cause No. 13-03-00664-CV; Texas Association of Counties County Government Risk Management Pool vs. Hidalgo County & Enrique Escalon
G.
Elisua Escalante vs. Mario Humberto Lopez and County of Hidalgo
20.
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
D.
Frank Saenz, Arturo Saenz & Miguel Angel Silva vs. Sabino Hernandez
E.
Cause No. C-094-05-F; Hidalgo County vs. Texas Association of Counties Property & Casualty Self Insurance Fund
F.
Cause No. 13-03-00664-CV; Texas Association of Counties County Government Risk Management Pool vs. Hidalgo County & Enrique Escalon
G.
Elisua Escalante vs. Mario Humberto Lopez and County of Hidalgo
21.
Closed Session:
Commissioners' Court may reconvene into Closed Session for the discussion regarding the agenda items listed
22.
Open Session:
Commissioners' Court may reconvene into Open Session for the discussion regarding the agenda items listed
23.
Adjourn