CC REGULAR
HIDALGO COUNTY
COMMISSIONERS' COURT MEETING
COMMISSIONERS' COURT MEETING
March 27, 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.
Office of the County Judge:
A.
Discussion, consideration and action authorizing Atlas & Hall to review the Hidalgo County Affiliated Departments Retirement Plan and provide technical and legal guidance with the direction of the Hidalgo County Affiliated Departments Retirement Plan and its participants
7.
Health & Human Services Department - Eddie Olivarez:
A.
Discussion and/or action, including but not limited to Indigent Health Care Program and/or Expenditures
B.
Recognition of Hidalgo County's On-Site Sewage Facility (OSSF) program for receiving a "no violations " report after February 12, 2007 administrative and technical review by the Texas Commission on Environmental Quality (TCEQ).
See attached letter.
See attached letter.
C.
Requesting authorization and approval of the Hospital Certification Form for Participation in Medicaid Supplemental Payment Progam (known as UPL).
8.
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
9.
Urban County - Diana Serna:
A.
The City of Donna is requesting approval to purchase bunker gear from Wilson Fire Rescue in the amount of $16,464.00 utilizing FY 17 (2004) UCP funds.
B.
Approval of ORCA 2005 Colonia Construction Grant # 725195 Contract with Jimmy Closner & Sons Construction Co., Inc. of Mercedes, Texas in the amount of $260,325 for first time sewer improvements to 22 residents in Colonia Corina's Corner and Bella Vista located in the City of Alton ETJ area in Pct. # 3.
10.
Planning Department - Raul Sesin:
A.
Approval of reimbursment of cash deposit for the following:
1. Hopewell Gardens Subdivision – Pct. 4 (Baldemar Balderas)
1. Hopewell Gardens Subdivision – Pct. 4 (Baldemar Balderas)
2. Jesmer Subdivision – Pct. 3 (Esmeralda Garza)
11.
Elections Administration - Teresa Navarro:
A.
Discussion, consideration and approval of the Election Services (leasing of voting equipment) between the County of HIdalgo and Mercedes, ISD for their May 12, 2007 Trustee Election.
B.
Discussion, consideration and approval of the Elections Services Agreement (leasing of voting system) between the County of Hidalgo and City of Pharr, Texas for their May 12, 2007 Special Election.
C.
Amendment of the Early Voting Locations for the May 12, 2007 Special Constitutional Amendment Election.
D.
Discussion, consideration and approval of the Elections Services Agreement (leasing of voting system) between the County of Hidalgo and City of Sullivan, Texas for their May 12, 2007 Municipal Election.
12.
Sheriff's Office - Chief Martinez:
A.
Presentation and Discussion of 2006 Racial Profiling Report as presented by the Hidalgo County Sheriff's Office in accordance with Article 2.133 of the Texas Code of Criminal Procedure.
B.
Discussion, Consideration, and Approval of agreement between Training Recruit and the Hidalgo County Sheriff's Office to recover training costs in the event service commitment is not completed by recruit.
13.
Auditor's Office - Ray Eufracio:
A.
Requesting approval to submit the 2007 Tobacco Settlement Distribution Report ; and authorizing County Judge to execute the report.
B.
1. Discussion, consideration and approval to decrease slots 170-001-0021 & -0022 and reclassify both from Internal Auditor to Accountant 1.
2. Approval to increase slots 170-001-0029, -0014, -0009 and -0015 due to additional duties.
3. Approval of revised salary schedule (changes to be effective next full pay period beginning on 4/2/2007).
2. Approval to increase slots 170-001-0029, -0014, -0009 and -0015 due to additional duties.
3. Approval of revised salary schedule (changes to be effective next full pay period beginning on 4/2/2007).
14.
County Clerk's Office - Arturo Guajardo, Jr:
A.
County Clerk:
1. Discussion, consideration and approval to adjust the budgeted salary to slot no. 180-001-004, effective next full pay period (04-02-07).
2. Approval of revised salary schedule.
1. Discussion, consideration and approval to adjust the budgeted salary to slot no. 180-001-004, effective next full pay period (04-02-07).
2. Approval of revised salary schedule.
15.
Precinct #2 - Comm. Palacios:
A.
Authorization to pay Irrigation District No. 2 in San Juan for connection of irrigation line in accordance with existing Interlocal Agreement between County of Hidalgo and City of San Juan
B.
Discussion and possible approval on Amendment to Interlocal Agreement Between the City of San Juan and the County of Hidalgo for reconstruction on Nolana/Earling Road Project.
16.
Precinct #4 - Comm. Garza:
A.
Approval of resolution honoring the late Ciro Leonel Trevino for his dedication and service in education, and for his noteable interest in music (as exemplified by his career choice as a High School Band Director).
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.
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.
A. Presentation for discussion, consideration and action (if appicable), acceptance of the sole proposed nomination of submittal/proposal received for 'RFP-Notice of Intention to Lease Land for Mineral Development" by Miramar Petroleum Inc.;
B. Requesting authority to execute (in a form acceptable to Hidalgo County and as reviewed by legal counsel) a Paid-Up Oil, Gas and Mineral Lease between Hidalgo County and Miramar Petroleum Inc.
B. Requesting authority to execute (in a form acceptable to Hidalgo County and as reviewed by legal counsel) a Paid-Up Oil, Gas and Mineral Lease between Hidalgo County and Miramar Petroleum Inc.
8.
Presentation for discussion, consideration and approval to award to sole response received from Montalvo Insurance obtained through quotes for "Hidalgo County Crime Policy Coverage", in an amount not to exceed of $6,632.00, for term commencing March 24, 2007 to December 31, 2007.
9.
Presentation for discussion, consideration and aproval of an "Agreement with CAREMARKPCS HEALTH, L.P. through HIdalgo County's membership with NACo (National Association of Counties) for the use of "Prescription Drug Card Program" for the "Citizens" of Hidalgo County at no cost to the County.
10.
Approval of Request for Payment on Invoice No. 05-228 in the amount of $27,885.44 from Hinojosa Engineering, Inc., contracted engineer for "Construction of Hidalgo County Adult Probation Department." C-06-396-10-24
11.
Presentation for discussion, consideration and acceptance and action (if necessary) on the proposed final negotiated agreement (which includes a request for a best and final offer) submitted by S & B Infrastructure (ranked for negotiation by CC on 1-29-07) in connection with the review, assessment and status of the original Phase I Report for the "GIS-Architectural And System Design" Project, with an amount not to exceed $ 12,783.54
B.
Prct. 2
1.
Presentation for consideration, discussion, acceptance and approval of a proposal from
Anderson Machinery Co. through Hidalgo County's participation/membership Interlocal
Agreement thru H-GAC with accesories requested FOB Pct 2 for:
(7-154) One (1) New Bomag MPH362R Recycler Stabilizer ..... @ ..... $ 262,345.02
Anderson Machinery Co. through Hidalgo County's participation/membership Interlocal
Agreement thru H-GAC with accesories requested FOB Pct 2 for:
(7-154) One (1) New Bomag MPH362R Recycler Stabilizer ..... @ ..... $ 262,345.02
2.
Presentation for discussion, consideration, acceptance, and approval of Request for Payment:
A) Invoice No. 2199 in the amount of $17,825.74 (Anaya Rd -Jackson to McColl)
B) Invoice No. 2202 in the amount of $2,200.00 (McColl III-Military Rd to Irrigation Ditch)
C) Invoice No. 2203 in the amount of $2,505.81 (McColl III-Military Rd to Irrigation Ditch)
from R. Gutierrez Engineering Corporation, contracted engineer for Precinct No. 2, "Anaya Rd; McColl Rd III" with authority for Auditor to issue payment after review, audit and processing procedures completed .C-02-137-06-04; C-06-251-08-15;C-05-229-06-21
A) Invoice No. 2199 in the amount of $17,825.74 (Anaya Rd -Jackson to McColl)
B) Invoice No. 2202 in the amount of $2,200.00 (McColl III-Military Rd to Irrigation Ditch)
C) Invoice No. 2203 in the amount of $2,505.81 (McColl III-Military Rd to Irrigation Ditch)
from R. Gutierrez Engineering Corporation, contracted engineer for Precinct No. 2, "Anaya Rd; McColl Rd III" with authority for Auditor to issue payment after review, audit and processing procedures completed .C-02-137-06-04; C-06-251-08-15;C-05-229-06-21
C.
Prct. 3
1.
Presentation for discussion, consideration and approval to execute a professional engineering services contract with Javier Hinojosa Engineering for, "Various Road and Bridge Projects" for Precinct No. 3 as approved for negotiations on CC 02/20/07.
D.
Buildings & Grounds
1.
Presentation for discussion,consideration, acceptance and approval of proposal from
Jamail Construction (AJOC) area job order contractor through the County's membership
/participation with purchasing cooperatives, for the provision of labor and materials (as
attached hereto) for: Delta Lake Park Two (2) Restrooms ADA Upgrade Renovations
not to exceed an amount of $ (7-143)
Jamail Construction (AJOC) area job order contractor through the County's membership
/participation with purchasing cooperatives, for the provision of labor and materials (as
attached hereto) for: Delta Lake Park Two (2) Restrooms ADA Upgrade Renovations
not to exceed an amount of $ (7-143)
2.
Presentation for discussion,consideration, acceptance and approval of a proposal from
Tandus US Inc., through County's participation/membership TCPN program with TXMAS
5-721A060A for the provision of labor and materials of 40 s/y # 38405 Kingston style
Martinique as attached hereto for: Commercial Carpet for Bennett Building in an amount not to exceed $1,640.40 (7-034)
Tandus US Inc., through County's participation/membership TCPN program with TXMAS
5-721A060A for the provision of labor and materials of 40 s/y # 38405 Kingston style
Martinique as attached hereto for: Commercial Carpet for Bennett Building in an amount not to exceed $1,640.40 (7-034)
3.
Presentation for discussion,consideration, acceptance and approval of proposal from
Neopost through County's participation/membership TBPC contract 1942388882501 for:
Upgrade Mail Machine not to exceed an amount of $10,905.00
Neopost through County's participation/membership TBPC contract 1942388882501 for:
Upgrade Mail Machine not to exceed an amount of $10,905.00
E.
Co. Wide
1.
HIDALGO COUNTY RE: REAL ESTATE ACQUISITIONS –
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)
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)
2.
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 Valley Metro Security, LLC for Parking Lot (s) security Service.
3.
A. Requesting authority to purchase computer equipment, peripherals and software from State Awarded vendors through our participation with TBPC or Cooperative Purchasing Programs for the following:
|
REQ. #
|
DEPARTMENT
|
VENDOR
|
AMOUNT
|
ACCOUNT NUMBER
|
| 107467 | HUMAN SERVICES | HP DIRECT | $19,656.00 | 7-1100-444-00-240-001-0-665 |
B. Presentation for discussion, consideration, acceptance and approval of claims/invoices with authority for auditor to issue payment for the items detailed in "Exhibit A" as attached hereto:
1. Adult Probation for Interpreting Services required for defendants through VAIL -Valley Association of Independent Living in the amount of $36.00.
2. Juvenile Justice Court (Judge Maxine Longoria Nash) for Thomson-West for book ordered under subscription in the amount of $92.00. 2005 Invoice.
3. Requesting reimbursement in the amount of $52.91, to Honorable Judge Ricardo P. Rodriguez, Jr., for the purchase of a heater that was needed in courtroom due to courtroom temperature being so cold.
4. Pct. #1 for Pro-Tech Pest Control for services rendered without a contract for a total amount of $54.00 for 3 invoices.
5. I.T. Department for ADI for miscellaneous computer equipment purchased under PO #'s 540987 and 540627 for a total of $330.00. 2004 Invoices were not received until recently.
6. County Court at Law #1 for Thomson-West for books received under a book subscription without a PO for a total of $182.50. 2006 Invoice.
F.
Colonia Access Program Pct. 1
1.
Presentation for discussion, consideration and approval of specifications for Precinct No 1 "Road & Drainage Construction of La Blanca Heights Subdivision(s)" previously approved to advertise in CC on
March 8, 2007
.
2.
A. Presentation for discussion, consideration, acceptance, and approval of Request for Payment Application No. 1 in the amount of $4,265.60 from Sascon Inc., contracted vendor for "Old Rebels Height I" and certified for payment by project engineer, TEDSI Infrastructure Group. C-Cap-06-007-01-23 (P.O. #580669).
B. Presentation for discussion, consideration, acceptance, and approval of Request for Payment Application No. 1 in the amount of $4,237.60 from Sascon Inc., contracted vendor for "Old Rebels Height II" and certified for payment by project engineer, TEDSI Infrastructure Group. C-Cap-06-008-01-23 (P.O. #580670).
G.
Colonia Access Program Pct. 2
1.
Presentation for discussion, consideration, acceptance and approval of payments for invoice 2197 in the amount of $4,316.82 and invoice 2198 in the amount of $2,110.80 submitted by Project Engineer R. Gutierrez Engineering Corporation in connection with Contract C-CAP-05-012-06-01 ( P.O. #563459)
2.
Presentation for discussion, consideration and action on a recommendation by project engineer Hinojosa Engineering to award to the lowest bidder meeting all specifications and approval of contract (subject to legal review) for bid No CAP-07-010-03-07 Precinct No 2 - "Road & Drainage Construction of Southfork Subdivision(s)" subject to TXDOT approval.
H.
Colonia Access Program Pct. 3
1.
Approval of final construction contract (including all complying documentation of bonds, insurance, etc.) with JM Construction previously awarded in Commissioner's Court on
03/13/2006
for the Road & Drainage Construction of La Homa Road North Subdivision(s).
I.
County Clerk
1.
Presentation for discussion, consideration and action to select from Hidalgo County's Pool of Engineers for "Environmental And Structural Analysis Study" for the San Carlos Warehouse as a permanent records/storage facility.
J.
Sheriff's Office:
1.
Requesting approval of draft requirements/Scope of Services for a Request for Qualifications for Architectural Services for the design and construction of Hidalgo County Sheriff's Office Substations in the areas of Precincts No. 1 and No. 3.
18.
Budget & Management - Valde Guerra:
A.
Health Insurance Division:
1. Discussion, consideration and approval to transfer $ 642,998.46 to Hidalgo County Insurance claims bank account for Health claims for the periods:
February 20, 2007 thru February 26, 2007 $ 195,576.99
February 27, 2007 thru March 05, 2007 $ 447,421.47
Total: $ 642,998.46
2. Approval of wire transfer to cover the claims paid.
1. Discussion, consideration and approval to transfer $ 642,998.46 to Hidalgo County Insurance claims bank account for Health claims for the periods:
February 20, 2007 thru February 26, 2007 $ 195,576.99
February 27, 2007 thru March 05, 2007 $ 447,421.47
Total: $ 642,998.46
2. Approval of wire transfer to cover the claims paid.
B.
Safety Division:
Acceptance of Check #5373002131 for $838.45 from Farmers Insurance Company to settle damages to county vehicle (Sheriff Dept.)
Acceptance of Check #5373002131 for $838.45 from Farmers Insurance Company to settle damages to county vehicle (Sheriff Dept.)
C.
-
Requesting exemption from competitive bidding requirements under Texas Local Government Code, Section 262.024(a)(4) "professional services" with the Law Firm/Office of Ramon Garcia in connection with legal representation as it pertains to recovery of any and all unpaid royalty payments and consequential damages due and owing to Hidalgo County as a result from oil and gas exploration conducted or being conducted on County owned land.
-
Requesting approval of the engagement with the Law Firm/Office of Ramon Garcia in connection with legal representation.
-
Requesting exemption from competitive bidding requirements under Texas Local Government Code, Section 262.024(a)(4) "professional services" with the Law Firm/Office of Ray, Wood & Bonilla in connection with collection of delinquent court costs, fines and fees
-
Requesting approval of the engagement with the Law Firm/Office of Ray, Wood & Bonilla in connection with legal representation.
-
Requesting exemption from competitive bidding requirements under Texas Local Government Code, Section 262.024(a)(4) "professional services" with the Law Firm/Office of Benigno (Trey) Martinez, P.L.L.C. in connection representation/litigation as it pertains to the construction of the Hidalgo County Jail Facility and Sheriff's Administration Building.
-
Requesting approval of the engagement with the Law Firm/Office of Benigno (Trey) Martinez in connection with legal representation.
D.
-
Approval of 2006 Interdepartmental transfer from various departments within the General Fund, to County Wide Administration in the amount of $1,235,286.71. (1100).
-
Approval of 2006 Interdepartmental transfer from County Wide Administration to DBM-Budget Division, in the amount of $3,650.00 (1100).
-
Approval of 2006 Interfund transfer from County Wide Administration (1100), to Indigent Health (1249) in the amount of $1,501,897.57.
-
Approval of 2006 budget appropriation for the Indigent Health (1249) in the amount of $19,688.59 and to increase estimated revenues by $19,688.59 for actual funds received.
E.
Approval of 2007 Interdepartmental transfer from County Wide Administration to Planning Department in the amount of $ 3,336.00
F.
Approval of 2007 interdepartmental transfer from County Wide Administration to D.B.M.-Safety Division in the amount of $ 10,000.00
G.
Approval of 2006 interfund transfer from Precinct 3 - Road & Bridge fund (1203) to TXDOT fund (1315) in the amount of $122,585.17.
H.
Approval of 2007 interfund transfer from Precinct 3 - Road & Bridge fund (1203) to TXDOT fund (1315) in the amount of $159,686.88.
I.
Approval of appropriation of funds for District Clerks County Rec Mgmt (1238) in the amount of $42,909.00
J.
Indigent Health Care Program (UPL):
1. Discussion, consideration, and approval to transfer the following amounts to the County of Hidalgo Medicaid Supplemental Program Escrow Acct. No. 1 for Indigent Health Care expenditures:
check register 03-27-2007 amount not to exceed $180,046.35
check register 03-28-2007 amount not to exceed $35,390.11
2. Approval of wire transfer to cover the claims to be paid.
1. Discussion, consideration, and approval to transfer the following amounts to the County of Hidalgo Medicaid Supplemental Program Escrow Acct. No. 1 for Indigent Health Care expenditures:
check register 03-27-2007 amount not to exceed $180,046.35
check register 03-28-2007 amount not to exceed $35,390.11
2. Approval of wire transfer to cover the claims to be paid.
K.
JP Pct. 4 Pl. 1
1. Discussion, consideration, and approval to create one (1) new regular full-time Court Clerk position slot no. 067-001-007 and set salary effective next full pay period (04/02/07).
2. Approval of revised salary schedule.
1. Discussion, consideration, and approval to create one (1) new regular full-time Court Clerk position slot no. 067-001-007 and set salary effective next full pay period (04/02/07).
2. Approval of revised salary schedule.
L.
Constable Precinct 1
1. Discussion, consideration, and approval to create one (1) new regular full-time entry level Deputy Constable position slot no. 291-001-009 and set salary effective next full pay period (04/02/07).
2. Approval of revised salary schedule.
1. Discussion, consideration, and approval to create one (1) new regular full-time entry level Deputy Constable position slot no. 291-001-009 and set salary effective next full pay period (04/02/07).
2. Approval of revised salary schedule.
M.
Constable Precinct 4
1. Discussion, consideration, and approval to create one (1) new regular full-time entry level Deputy Constable position slot no. 294-001-0009 and set salary effective next full pay period (04/02/07).
2. Approval of revised salary schedule.
1. Discussion, consideration, and approval to create one (1) new regular full-time entry level Deputy Constable position slot no. 294-001-0009 and set salary effective next full pay period (04/02/07).
2. Approval of revised salary schedule.
N.
Approval of 2007 interdepartmental transfer from County Wide Admin. to Criminal Auxiliary Court in the amount of 4,550.00. (1100)
O.
Approval of 2007 interdepartmental transfer from 2006 Cerificate of Obligation-Buildings and Grounds to 2006 Cerificate of Obligation-Juvenile Justice Center in the amount of $113,000.00. (1336)
P.
Approval of revised salary schedule - Realignment of slots.
Q.
Approval of 2007 interdepartmental transfer from (1100) County Wide Adm. to GIS Project in the amount of $12,800.00.
R.
Pct. #3 R&B/ Human Services (Direct Assistance)
1. Discussion, consideration, and approval authorizing the transfer of employee #147958 from Pct. #3 R& B to Human Services (Direct Assistance).
2. Approval of interfund transfer
3. Approval of revised salary schedules.
1. Discussion, consideration, and approval authorizing the transfer of employee #147958 from Pct. #3 R& B to Human Services (Direct Assistance).
2. Approval of interfund transfer
3. Approval of revised salary schedules.
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
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
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