CC CONSENT
HIDALGO COUNTY
COMMISSIONERS' COURT MEETING
COMMISSIONERS' COURT MEETING
July 17, 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:
NOTICE TO THE PUBLIC
CONSENT AGENDA
The following items are of a routine or administrative nature. The Commissioners' Court has been furnished with background and support on each item, and/or it has been discussed at a previous meeting. All items will be acted upon by one vote without being discussed separately unless requested by a Commissioner, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon. The remaining items will be adopted by one vote.
1.
Approval of check register and payment of claims and bills - County Auditor
2.
Intradepartmental transfers:
A.
2007 - Human Services (1100)
B.
2007 - Auditor's Office (1100)
C.
2007 - Planning Department (1100)
D.
2007 - County Court at Law No. 1 (1100)
E.
2007 - J.P. Pct. #3, Pl.1 (1100)
F.
2007 - County Judge's Office (1100)
G.
2007 - Tax Office (1100)
H.
2007 - Tax Office (1100)
I.
2007 - DPS - Highway Patrol (1100)
J.
2007 - Elections Department (1100)
K.
2007 - Insurance Division (2201)
L.
2007 - Budget & Mgmt. (1100)
M.
2007 - Information Technology (Capital Outlay) (1301)
N.
2007 - IT Dept (1100)
O.
2007 - Health & Human Services - TB Control (1293)
P.
2007 - Health & Human Services Dept - OPHP (1293)
Q.
2007 - Constable Precinct#1 (1100)
R.
2007 - Human Resources (1100)
S.
2007 - District Clerk (1100)
T.
2007 - Public Defenders (1100) / (1282)
U.
2007 - Health Insurance Administration (2201)
V.
2007 - Headstart Workers Compenstion (2202)
W.
2007 - DBM Safety Division (1100)
X.
2007 - 398th District Court (1100)
Y.
2007 - Fire Department (1100)
Z.
2007 - Pct #1 Adm.- R&B (1201)
AA.
2007 - Pct. #1 R&B (1201)
BB.
2007 - Precinct 1 Parks (1211)
CC.
2007 - Precinct #1 (1311)
DD.
2007 - Precinct #3 Parks (1213)
EE.
2007 - Precinct #3 - CAP (1311)
FF.
2007 - Pct. #4 Parks (1214)
GG.
2007 - Pct. #4- Parks (1214)
HH.
2007 - Pct. #4 C.O. 2006 (1336)
3.
Planning Department:
A.
Approval of the following Certificates:
1.
Certificates of Plat & Utility Status under Local Government Code Section 232.028 (b)
2.
Certificates of Residence Construction under Local Government Code Section 232.029(c)(1)
3.
Certificates of Water Service Availability under Local Government Code Section 232.029 (c)(2)
4.
Monthly Fee Reports:
A.
District Clerk:
Fee Report for the Month of June 2007 in the amount of $349,973.41
Fee Report for the Month of June 2007 in the amount of $349,973.41
5.
Right of Way:
A.
1. Sharyland Water Supply:
* A 6" PVC waterline to begin 20 ft South of the centerline of the intersection of Landford Rd. & Bentsen Palm Drive, then to go South for a distance of approximately 3000'. Waterline to be located 5ft. West of East ROW line of Bentsen Palm Drive.
2. North Alamo Water Supply:
* Approximately 487' of Line Extension going south from Moises Flores Rd. on the East side of Sunflower Rd- Swak Properties- 3/4" dual installations
* Approximately 792' going West from Mile 1 1/2W and Mile 19N boring from South to North - BORE- Gamez Subdivision
* A 6" PVC waterline to begin 20 ft South of the centerline of the intersection of Landford Rd. & Bentsen Palm Drive, then to go South for a distance of approximately 3000'. Waterline to be located 5ft. West of East ROW line of Bentsen Palm Drive.
2. North Alamo Water Supply:
* Approximately 487' of Line Extension going south from Moises Flores Rd. on the East side of Sunflower Rd- Swak Properties- 3/4" dual installations
* Approximately 792' going West from Mile 1 1/2W and Mile 19N boring from South to North - BORE- Gamez Subdivision
6.
Purchasing Department:
A.
1. Requesting authority to purchase computer equipment and peripherals from State Awarded Vendors through our participation with TBPC Cooperative Purchasing Programs for the following:
CISV
DIR
2. Requesting authority to purchase computer equipment and peripherals from awarded vendors through our participation with TCPN Cooperative Purchasing Program for the following:
CISV
|
Requisition
|
Vendor
|
Department
|
Amount
|
Account Number
|
|
113972
|
CDW
|
398th District Court
|
$71.80
|
7-1100-412-00-009-001-0-665
|
|
112920
|
SHI
DIR-SDD-198 |
I. T.
|
$2,499.00
|
7-1100-415-00-200-002-0-667
|
|
113446
|
DELL
DIR-SDD-192 |
398th District Court
|
$4,280.02
|
7-1100-412-00-009-001-0-745
|
|
113709
|
DELL
DIR-SDD-192 |
Juv. Det. Ctr.
|
$2,459.10
|
7-1336-423-32-330-044-0-745
|
|
113831
|
DELL
DIR-SDD-192 |
County Clerk
|
$1,967.36
|
7-1100-415-40-180-001-0-745
|
2. Requesting authority to purchase computer equipment and peripherals from awarded vendors through our participation with TCPN Cooperative Purchasing Program for the following:
|
113908
|
CDW
R-4713 |
I. T.
|
$1,369.11
|
7-1100-415-00-200-002-0-745
|
|
113937
|
Tech Depot
R-4716 |
PCT. 2
|
$1,110.00
|
7-1202-431-00-122-005-0-745
|
|
114100
|
Tech Depot
|
Justice Crt Tech
|
$284.18
|
7-1242-412-00-060-001-0-661
|
B.
Requesting modification and increase to Purchase Order #583655 for the Health Department for phone purchase of five (5) TreoWX cell phones @ $99.99 each to $149.99 each, with an increase of $250.00 and a new total of $749.95 with Sprint through our participation of DIR Contract DIR TELE 06-27-03.