CC REGULAR
HIDALGO COUNTY
COMMISSIONERS' COURT MEETING
COMMISSIONERS' COURT MEETING
May 15, 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.
Approval and acceptance of the 2006 Grant Adjustment Notice from the Governor's Division of Emergency Management in the amount of $4,053.00.
B.
Authorization to sign and submit a grant application to the U.S. Economic Development Administration in the amount of $323,995 for the development of a comprehensive economic development strategy; and certifying the availability of $81,000 in in-kind matching funds from nonfederal sources.
C.
Approval of appointments to the Health Services District by Hidalgo County Judge J.D. Salinas, III.
D.
Approval of Proclamation proclaiming May as Mental Health Awareness Month
E.
Approval of Proclamation honoring JR Villarreal
7.
Health & Human Services Department - Eddie Olivarez:
A.
Discussion and/or action, including but not limited to Indigent Health Care Program and/or Expenditures
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.
HIDTA - Task Force - Dora Munoz:
A.
1. Authorization and approval to accept the Award Cooperative Agreement between Hidalgo County and the Executive Office of the President - Office of National Drug Control Policy.
A. Grant Number: I7PSSP573Z
B. Grant Amount: $697,314.00
C. Grant Period: 01/1/07 - 12/31/07
2. Approval of budget appropriation.
3. Approval of salary schedule for the denoted grant.
A. Grant Number: I7PSSP573Z
B. Grant Amount: $697,314.00
C. Grant Period: 01/1/07 - 12/31/07
2. Approval of budget appropriation.
3. Approval of salary schedule for the denoted grant.
B.
1. Authorization and approval of the Interlocal Agreement between the Hidalgo County HIDTA Task Force and the Office of the Hidalgo County Constable Precinct 3.
2. Authorization for the County Auditor to transfer ten thousand dollars ($10,000.00) from the Hidalgo County HIDTA Task Force "Court Ordered Confiscations" account (7-1291-352-30-270-005-0-000) into the Hidalgo County Constable Pct 3 "Special Purpose Fund" account as set forth under the Code of Criminal Procedure, Chapter 59.
2. Authorization for the County Auditor to transfer ten thousand dollars ($10,000.00) from the Hidalgo County HIDTA Task Force "Court Ordered Confiscations" account (7-1291-352-30-270-005-0-000) into the Hidalgo County Constable Pct 3 "Special Purpose Fund" account as set forth under the Code of Criminal Procedure, Chapter 59.
10.
Urban County - Diana Serna:
A.
The City of La Joya is requesting the award of bid and approval of a contract to El-Con Construction & Development in the amount of $24,700.00 for a Flood Drainage Improvement Project utilizing UCP funds from FY 17 (2004).
B.
The Urban County Program is requesting the award of bids and approval of contracts for the demolition and the reconstruction of one (1) unit in the City of San Juan in the total amount of $55,774.00 to Quality Investments and two (2) units in the Countywide area for the total amount of 45,774.00 to Quality Investments and $44,000.00 to GMH Construction.
C.
Hidalgo County Precinct No.4 is requesting the award of bid and approval of a contract with Mission Paving Company, Inc. in the amount of $91,590.00 for a Street Improvement Project utilizing UCP funds from FY 19 (2006).
11.
Elections Administration - Teresa Navarro:
A.
1. Discussion, consideration and approval to create three (3) temporary full time Data Processor positions for voter registration slot#'s 130-001-T042, T043, T044 and set salary @ $8.50 per hour, employment not to exceed six (6) months and/or 12/31/2007. Effective date next full pay period (5/28/2007).
2. Approval of revised salary schedule.
2. Approval of revised salary schedule.
12.
District Attorney's Office - Roy Cazares:
A.
District Attorney's Office and Sheriff's Office - Roy Cazares & Richard Ozuna
1.) Approval of forms for both departments titled "Attachment A - Statements Supporting Submission of the Application to OAG Crime Victim Services Division" and approval for County Judge to initial items 1-6 and sign form.
2.) Approval of "Resolution of Governing Body" for each department and approval for County Judge to sign.
1.) Approval of forms for both departments titled "Attachment A - Statements Supporting Submission of the Application to OAG Crime Victim Services Division" and approval for County Judge to initial items 1-6 and sign form.
2.) Approval of "Resolution of Governing Body" for each department and approval for County Judge to sign.
13.
WIC - Norma Longoria:
A.
Approval of 2007 appropriation of funds for WIC Administration in the amount of $80,00.00. (1292)
14.
Sheriff's Office - Chief Martinez:
A.
Discusssion, consideration, and action on approval to extend the termination date for the Texas Border Sheriff's Coalition Operation Linebacker Grant (federal portion)--new termination date April 30, 2008.
15.
Precinct #1 - Comm. Handy:
A.
1. Approval of Resolution honoring Edcouch-Elsa High School One-Act Play Cast & Crew
2. Approval of Resolution honoring Joe V. Sanchez, Mayor, City of Weslaco
2. Approval of Resolution honoring Joe V. Sanchez, Mayor, City of Weslaco
16.
Precinct #3 - Comm. Flores:
A.
Requesting approval of 2007 interfund transfer from Precinct #3 P/U Roads (1203) to TXDOT US Illumination (1315) in the amount of $6,810.00.
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 the New Adminstration Building:
a) Status report by project architect (when necessary) or purchasing department
b) other related items
a) 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.
Requesting authority to advertise for Bid 2007-05-06-06-LRM
Hidalgo
County "MS-1 Emulsified Asphalt" and approval of specifications.
8.
Requesting authority to advertise for sealed bids/proposals (whichever is applicable) and approval of required services and/or specifications for: Emergency Ambulance Services for the Unincorporated Areas in Precinct #3 including but not limited to the cities of Alton, Palmview, Granjeno, La Joya, Sullivan City and Penitas including approval of the term of the contract: Initial term of ___________________, with additional ____________ one (1) year term(s).
9.
Clarification on RFP/Q-2006-231-11-15-VYG-Hidalgo County-Actuarial Services-For GASB 43 and/or 45-Exhibit "B"-Payment Fee Schedule, the proposed fee submitted in their Best and Final Offer by Milliman, Inc. as follows:
Initial Valuation/Assessment: $25,000.00
Plan Design and Funding: Provided as needed and based on scope
Ongoing (Additional/Subsequent)Valuation/Assessment: $25,000.00
Initial Valuation/Assessment: $25,000.00
Plan Design and Funding: Provided as needed and based on scope
Ongoing (Additional/Subsequent)Valuation/Assessment: $25,000.00
10.
Requesting approval of a "Certificate of Substantial Completion" with Spacemaker Construction, reflecting the substantial completion date of May 9, 2007 for the "Sally Port & Backup Power" for Hidalgo County. C-06-333-09-05
11.
A. Requesting acceptance of thirty (30) day "Notice of Cancellation" received (May 11, 2007) from Pinnacle Medical Management Corp. for the following contracts: C-05-310-10-11- Drug Testing Collection Service, and C-06-428-10-31-Alcohol Testing Breathalizer;
B. Requesting authority to advertise for request for bids for Drug Testing Collection Services and Alcohol Testing Breathalizer.
B. Requesting authority to advertise for request for bids for Drug Testing Collection Services and Alcohol Testing Breathalizer.
12.
Pursuant to the option contract for the Eyhorn Property requesting approval to exercise the extension term option with authority for County Auditor to issue payment through (manual check or wire transfer) and authority for County Judge to execute the applicable document(s).
B.
Prct. 1
1.
A. Presentation for consideration, discussion acceptance and approval of Work Authorization #7 in the amount of $33,679.41 with Rodriguez Engineering for "Mile 4½ from (City limits South to Dead End) and for Mile 5 from (Milano West to Midway)" - Hidalgo County Precinct No. 1,in connection with Contract No. C-06-217-07-18
B. Presentation for discussion, consideration, acceptance and approval of request for payment for Invoice No. 0705 in the amount of $20,305.46 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 # 584609) for "Various R&B and C.I.P. Projects (Mile 13½ (from FM1015 to Mile 6)"
B. Presentation for discussion, consideration, acceptance and approval of request for payment for Invoice No. 0705 in the amount of $20,305.46 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 # 584609) for "Various R&B and C.I.P. Projects (Mile 13½ (from FM1015 to Mile 6)"
2.
Presentation for discussion, consideration, acceptance, and approval of Request for Payment for Invoice No. 277926 in the amount of $ 20,000.00 from T.E.D.S.I. Infrastructure Group, Inc. in connection with Contract No. C-06-313-09-05-"General Engineering-Feasibility Studies" for 5 Roadways within the jurisdiction of Precinct No 1, City of Weslaco & Hidalgo County Drainage District No.1.
3.
A. Presentation for discussion, consideration, acceptance and approval of request for payment for Invoice No. 11322181 in the amount of $1,530.00 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 ROW Acquisition & General Engineering Services
B. Presentation for discussion, consideration, acceptance and approval of request for payment for Invoice No. 11322182 in the amount of $41,608.14 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 (From Mile 12 Rd. North to FM 1925"
B. Presentation for discussion, consideration, acceptance and approval of request for payment for Invoice No. 11322182 in the amount of $41,608.14 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 (From Mile 12 Rd. North to FM 1925"
C.
Prct. 2
1.
Presentation for consideration, discussion, acceptance and approval of a proposal from Freightliner of Austin through Hidalgo County's participation/membership Inter Local agreement through Buyboard and approval of specifications attached hereto FOB Pct 2 for:
One (1) New Model Lo-Boy Detachable Gooseneck 35 ton Trailer .. @ ...
$ 44,531.00
Fee ....... $ 400.00
Total ....... $ 44,981.00
One (1) New Model Lo-Boy Detachable Gooseneck 35 ton Trailer .. @ ...
$ 44,531.00
Fee ....... $ 400.00
Total ....... $ 44,981.00
2.
Presentation for consideration, discussion, acceptance and approval of a proposal from H & V Equipment through Hidalgo county's participation/membership Inter Local Agreement through Buyboard contract 205-04 FOB Pct 2 for: One (1) New Vibaratory 39" Roller Model VMT270 price .. @ ... $ 31,757.00 (7-211)
3.
Presentation for discussion, consideration, acceptance, and approval of Request for Payment Invoice No. 2219 in the amount of $11,295.80 from R. Gutierrez Engineering Corporation, contracted engineer for Precinct No. 2, "Tower Road (Moore Rd-Balli Rd)" with authority for Auditor to issue payment after review, audit, and processing procedures completed. C-05-229-06-21
D.
Prct. 3
1.
A. Requesting exemption from competitive bidding requirements under Texas Local Government Code, 262.024 (a) (4) '... a professional service' in connection with architectural and/or engineering services for the design and construction of a "Boat Ramp at Anzalduas Park Project";
B. Presentation of the grid (for the purposes of ranking by Commissioners Court) of the firms scored and evaluated (from the County's approved "Pool" of architects and engineers):
Architects:1)__________________;2)__________________;3)________________; Engineers:1)__________________;2)__________________;3)________________;
C. Requesting authority for the Purchasing Department to negotiate and architectural and/or engineering professional services contract with the number one ranked firm(s), subject to legal review, for: Design and Construction of a Boat Ramp Project at Anzalduas Park Project;
B. Presentation of the grid (for the purposes of ranking by Commissioners Court) of the firms scored and evaluated (from the County's approved "Pool" of architects and engineers):
Architects:1)__________________;2)__________________;3)________________; Engineers:1)__________________;2)__________________;3)________________;
C. Requesting authority for the Purchasing Department to negotiate and architectural and/or engineering professional services contract with the number one ranked firm(s), subject to legal review, for: Design and Construction of a Boat Ramp Project at Anzalduas Park Project;
E.
IT Department:
1.
Requesting authority to purchase computer equipment and peripherals from State Awarded Vendors through our participation with TBPC Cooperative Purchasing program for the following:
Catalog Information System Vendor
Catalog Information System Vendor
|
Requisition
|
Vendor
|
Department
|
Amount
|
Account Number
|
|
110138
|
CDW Government
|
I. T.
|
$12,263.00
|
7-1100-415-00-200-002-0-745
|
F.
Health Department
1.
Recommending of bid award and approval of contract (subject to legal review) to lowest bidder meeting all specifications as attached hereto for: "Oral Contraceptive" (7-178)
G.
Buildings & Grounds
1.
Presentation for consideration, discussion, acceptance and approval to solicit/request proposals from Weatherproofing Technologies, Inc. a service division of Tremco Inc., (awarded contractor (#R4494) through the County's participation/membership with TCPN) for the provision of labor and materials for roof renovation service at:
a) Sheriff Building located at 413 N. 14th. Ave. Edinburg, Texas 78539 (7-205)
b) Auxiliary Court Annex I Building located at 100 N. Closner Edinburg, Texas (7-206)
c) Elections Adm. Annex II Building located at 105 S. 10th. Ave. Edinburg, Texas (7-207)
a) Sheriff Building located at 413 N. 14th. Ave. Edinburg, Texas 78539 (7-205)
b) Auxiliary Court Annex I Building located at 100 N. Closner Edinburg, Texas (7-206)
c) Elections Adm. Annex II Building located at 105 S. 10th. Ave. Edinburg, Texas (7-207)
H.
Community Service Agency
1.
Requesting acceptance of sole proposal received as qualified for award with approval of contract (subject to legal review) to the sole participant meeting all specifications as attached hereto for the: "Purchase and Disposal of Window Air Conditioning Units" (7-025)
I.
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)
J.
Colonia Access Program Pct. 2
1.
Presentation for consideration, discussion acceptance and approval of Change Order #1 for "COUNTRY LIVING ESTATES Subdivision" C-CAP-06-009-03-13 for material and work adjustments in the amount of $35,453.00 (decrease) as presented by project engineer is R. Gutierrez Engineering Corporation for contractor IOC Construction under the Border Colonia Access Program Project(s).
K.
Colonia Access Program Pct. 3
1.
Requesting approval of CHANGE ORDER NO. 1 - (NET DECREASE) in connection with Contract No. CAP-06-006-11-01 -"ROAD CONSTRUCTION OF HILDA SUBDIVISION"-PRECINCT NO. 3 a(BORDER COLONIA ACCESS PROJECT) in the amount of $ <64,061.00> awarded to S & G PAVING COMPANY
L.
Sheriff's Office
1.
A. Presentation for discussion, consideration and acceptance (for the purposes of ranking) of the grading/scoring grid for the Statements of Qualifications received in response to Hidalgo County's Request for Qualifications (RFQ) No: 2007-081-04-18-MSS for: Architectural Services for the Design and Construction of Sheriff's Office Substations in the areas of Precinct No. 1 and No. 3;
1.____________________________;4. ____________________________;
2.____________________________;5. ____________________________;
3.____________________________;6. ____________________________;
B. Requesting authorization for the Purchasing Department to negotiate an architectural services (AIA format) contract with the number (1) ranked firm of __________________________ for RFQ No: 2007-081-04-18-MSS for: Architectural Services for the Design and Construction of Sheriff's Office Substations in the areas of Precinct No. 1 and No. 3
1.____________________________;4. ____________________________;
2.____________________________;5. ____________________________;
3.____________________________;6. ____________________________;
B. Requesting authorization for the Purchasing Department to negotiate an architectural services (AIA format) contract with the number (1) ranked firm of __________________________ for RFQ No: 2007-081-04-18-MSS for: Architectural Services for the Design and Construction of Sheriff's Office Substations in the areas of Precinct No. 1 and No. 3
2.
Request Authority to Purchase sixty-one (61) vehicles, trucks and /or heavy equipment utilizing our membership with HGAC, TBPC, TASB Buyboard; whichever is in the County's Best Interest.
NOTE: Funding for Purchase will be addressed on this agenda by the office of Budget and Management through Financing options for consideration and action by Commissioners' Court.
NOTE: Funding for Purchase will be addressed on this agenda by the office of Budget and Management through Financing options for consideration and action by Commissioners' Court.
18.
Budget & Management - Valde Guerra:
A.
Fund 2202 - Workers' Compensation Self-Insurance
Approval of reimbursement to the Hidalgo County Workers' Compensation Claims paying account for claims paid by Tristar Risk Management in the amount of $ 49,267.94 for the period of 04/16-30/07 and requesting approval of wire transfer.
Approval of reimbursement to the Hidalgo County Workers' Compensation Claims paying account for claims paid by Tristar Risk Management in the amount of $ 49,267.94 for the period of 04/16-30/07 and requesting approval of wire transfer.
B.
Safety Division:
Discussion and action on adopting the U.S. Department of Transportation Standards for a positive report of alcohol defined as a detectable amount by the current Hidalgo County Drug and Alcohol Policy.
Discussion and action on adopting the U.S. Department of Transportation Standards for a positive report of alcohol defined as a detectable amount by the current Hidalgo County Drug and Alcohol Policy.
C.
Sheriff's Office:
Discussion, consideration and approval to increase General Fund funding of Crime Victim Coordinator grant in the amount of $435.00.
Discussion, consideration and approval to increase General Fund funding of Crime Victim Coordinator grant in the amount of $435.00.
D.
Approval of 2007 inter-departmental transfer (1100) for the Information Technology Dept from program 002 to 001 and from object code 745 to 746 in the amount of $2,000.00.
E.
Approval of 2007 interfund transfer from C.O. Series 2006 (1336) to Capital Outlay (1301) in the amount of $810.19.
F.
Approval of interfund transfer from Precinct 1 Paved & Unpaved Roads (1201) to the General Fund (1100) for the Elkins Property in the amount of $850.00.
G.
1. Discussion and consideration to accept terms and conditions for the settlement of Case No. 200702421-a (Hidalgo County Adult Probation Facility Demolition / Renovaton located at 3100 South Business 281, Edinburg, Texas).
2. Requesting authorization for County Judge to sign accepting terms and conditions as stated in Agreed Order (Docket No. A10190-560-2007).
2. Requesting authorization for County Judge to sign accepting terms and conditions as stated in Agreed Order (Docket No. A10190-560-2007).
H.
Discussion, consideration and action on funding and/or options for the purchase of Sheriff's Department Vehicles.
I.
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 05/____ /2007 amount not to exceed $____________
check register 05/____ /2007 amount not to exceed $____________
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 05/____ /2007 amount not to exceed $____________
check register 05/____ /2007 amount not to exceed $____________
2. Approval of wire transfer to cover the claims to be paid.
J.
Elections Dept.:
1. Approval of appropriation of funds for C.O., 2004-Elections Dept. in the amount of $206,828.59.
2. Approval of interdepartmental transfer from C.O., 2004 - B&G to C.O., 2004 - Elections in the amount of $6,171.41
1. Approval of appropriation of funds for C.O., 2004-Elections Dept. in the amount of $206,828.59.
2. Approval of interdepartmental transfer from C.O., 2004 - B&G to C.O., 2004 - Elections in the amount of $6,171.41
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