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AGENDA HIDALGO COUNTY COMMISSIONERS COURT MEETING December 8, 2020 10:00 A.M. |
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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:
In accordance with section 418.016 of the Texas Government Code, Governor Abbott has suspended various provisions that require government officials and members of the public to be physically present at a specified meeting location. As a result, all or some government officials may participate via videoconference. Additionally, members of the public are encouraged to watch the meetings online, at: www.hidalgocounty.us/HClive
To participate in public comment, please call: (956) 292-7630 and you will be given further instruction and be provided with a toll free number at that time.
- Jose Eduardo Guerra, Hidalgo County Sheriff
2. Authorization for District Attorney and Emergency Management Coordinator to sign document.
2. Pursuant to Gov't Code, Section 614, [permitting a peace officer retiring from a government entity to purchase their assigned firearm] requesting that Hidalgo County Commissioners Court approve the value of Division Chief Roy Quintanilha's issued firearm at the Fixed Asset Value [supporting documentation attached] of $55.00.
1. Civil Service Commission Rules - Section 3.22
2. Hidalgo County Personnel Policy Manual - Section 6.27
3. Budget Amendment Policy - Personnel Related Amendments
Approval of the following personnel actions, effective upon Commissioners' Court approval and for calendar year 2021:
| Action | Dept./ Prg. | Slot # | Position Title | Grade |
| Delete | 122-001 | 0020 | Sanitation Foreman | 13 |
| Create | 122-082 | TBD | Program Manager I | 13 |
Approval of the following personnel actions, effective next full pay period 12/21/2020 and for calendar year 2021:
| Action | Dept./Prg. | Slot # | Current Position Title | Current Grade | Proposed Position Title | Proposed Grade |
| Title Change | 350-001 | 0199 | Nutritionist I | 11 | Licensed Vocational Nurse II | 11 |
Approval of the following personnel actions, effective next full pay period 12/21/2020 and for calendar year 2021:
| Action | Dept./ Prg. | Slot # | Position Title | Grade |
| Delete | 124-007 | 0082 | Coordinator II | 11 |
| Delete | 124-005 | 0006 | Accounts Payable Specialist III | 06 |
| Delete | 124-036 | 0026 | Truck Driver III | 08 |
| Delete | 124-036 | 0023 | Truck Driver III | 08 |
| Delete | 124-036 | 0003 | Equipment Operator IV | 12 |
| Create | 124-007 | TBD | Maintenance I | 03 |
| Create | 124-007 | TBD | Assistant Director, Field Operations I | 15 |
Pct. 4 Drainage Improvements Project (1200):
Approval of the following personnel actions, effective next full pay period 12/21/2020 and for calendar year 2021:
| Action | Dept./ Prg. | Slot # | Current Position Title | Current Grade | Proposed Position Title | Proposed Grade |
| Title Change | 124-036 | 0018 | Program Manager II | 15 | Assistant Director, Field Operations I | 15 |
Approval of the following personnel actions, effective next full pay period 12/21/2020 and for calendar year 2021:
| Action | Dept./ Prg. | Slot # | Position Title | Grade |
| Create | 270-003 | 0017 | Criminal Research Specialist III | 13 |
| 270-011 | 0048 |
Requesting approval of the Certification of Revenues, as certified by the County Auditor, in the amount of $97,629.43 from the Medicaid Administrative Claiming (MAC) program income generated during 2019 and appropriation of the same.
1. Approval to accept the Hazard Mitigation Grant Program award. Total project cost is $173,570.00 of which $130,177.50 (75%) is the federal share awarded for this project and $43,392.50 (25%) is the local match. This grant was awarded by the Federal Emergency Management Agency (FEMA) through the State of Texas Division of Emergency Management (TDEM).
2. Approval of Certification of Revenues by the County Auditor and appropriation of funds.
3. Authorization for County Judge to sign the required documents.
2. Requesting approval to submit the application for the Home to Texas, UT Austin Summer Internship Program, with a finding by the Commissioners Court that the programs serves a public purpose by supporting UT Students returning back to the County and the region in order to promote local employers, local employment, and the local economy.
3. Requesting approval to include a Community Support contribution in the amount of $10,000.00, with the Home to Texas, UT Austin Summer Internship application, for the Home to Texas scholarship fund.
Discussion, consideration, and action to approve the ratification of necessary CARES Act Relief Fund expenditures, as listed on Exhibit A, to cover costs not accounted for in the current budget and cannot be lawfully funded by line item, allotment or allocation in connection with the ongoing COVID-19 public health emergency; the Court having reviewed the Agenda Item Briefing, herein finds that such expenditure is reasonable and necessary for the intended use.
1. Approval to process payment for invoice #INV84205 from Appriss, Inc. in the amount of $7,530.63 in relation to the FY 2021 VINE Maintenance Fee for the 1st quarter (9-1-2020 to 11-30-2020) after review, audit, and processing procedures are completed by County Auditor (PO #821399).
2. Approval to submit to the Office of the Attorney General of Texas the FY 2021 Texas VINE Grant reimbursement maintenance invoice in the amount of $7,530.63 (1st quarter) and the Texas Statewide Automated Victim Notification Service (SAVNS) Quarterly Verification of Continuing Production Record with authority for the County Judge to sign the required documents.
| FROM | TO | ||||||
| Dept/Prg | Slot | Position Title | G/S | Dept/Prg | Slot | Position Title | G/S |
| 124-007 | 0083 | Equipment Operator II | 08/01 | 124-001 | 0034 | Equipment Operator II | 08/01 |
| 124-001 | 0031 | Equipment Operator II | 08/01 | 124-007 | 0116 | Equipment Operator II | 08/01 |
A. FOR ANY CONTRACT(S) AWARDED AND APPROVED UNDER THIS AGENDA, EXECUTED COPIES OF THE CONTRACT(S) WILL BE AVAILABLE ON THE COUNTY INTRA-NET WEBSITE AND WILL BE FORWARDED VIA E-MAIL, FAX OR HAND DELIVERED TO HIDALGO COUNTY AUDITOR'S OFFICE.
B. ANY AND ALL REQUESTS FOR PAYMENT(S) APPROVED WILL BE SUBJECT TO COUNTY AUDITORS PROCESSING PROCEDURES INCLUDING AUTHORITY FOR COUNTY TREASURER TO ISSUE PAYMENT(S)/CHECK(S).
The following agenda items effective 01/01/20 through 12/31/22;
B. Requesting exemption from competitive bidding requirements under TX Local Government Code, Chapter 262.024 (a)(3) - "an item necessary because of unforeseen damage to public property", and (7) - "an item that can be obtained form only one source, including;" - (B) films, manuscripts, or books (D) "captive replacements parts or components for equipment;" and (11) "vehicle and equipment repairs"
C. Requesting authority to purchase repairs only for County owned vehicles and equipment from the vendors identified and detailed list attached hereto through the established and approved procedures for the requisition and purchase order process with said authority to extend through December 31, 2022;
D. Requesting authority to purchase parts for County owned vehicles, equipment, heavy equipment and machinery from the vendors identified and detailed revised list attached hereto through the established and approved procedures for the requisition and purchase order process with said authority to purchase through December 31,2022;
E. Requesting authority to purchase books, publications, films and manuscripts as detailed in attachments herein for those applicable Elected Offices,
F. Requesting exemption from competitive bidding requirements under TX Local Gov. Code, Chapter 262, Section 024(a)(8)(d) "an item of food for Sheriffs Office, Adult Detention Facility, (aka, County Jail), Texas Agri-Life Extension Services including all other Hidalgo County Elected Offices, Departments Programs and/or Agencies as well as Specialized Local Entities (i.e. Adult & Juvenile) through all funding sources with action valid through December 31, 2022";
G. Pursuant to same statute, specifically 262.024(d), action of the following:
1. Solicitation of at least (3) written quotes
H. Set the intervals for the solicitation of quotes for:
1. Current and historic time frame is 30 days;
2. Other as approved ___________;
I. Presentation for approval of the proposed draft solicitation quote/bid form including, terms, conditions, requirements, as detailed on Hidalgo County Purchase Order document valid through December 31, 2022.
B. Presentation [if requested CC] by Margaret Somereve and/or Bill Starnes from TCAP for CC action on a "Resolution of Hidalgo County Texas Adopting TCAP'S Professional Services Agreement and GEXA Energy's Commercial Electric Service Agreement for Power to Provided On and After January 1, 2023" [including the Strategic Hedging Program procurement approach] with authority for County Judge to sign applicable documents reviewed and approved as to legal form by HC/DA/Civil Section;
B. Exemption from competitive bidding requirements, pursuant to Texas LGC 262.024(a)(1),(2) & (4) and all attached herein;
C. Requesting approval proposal provided by B2Z Engineering for the structural engineering design of the ramp retrofit and dock expansion to the Emergency Management Stockpile Warehouse in the total amount of $_________, under the submitted Requisition #00425148.
D. Pursuant to current contract with B2Z Engineering., (Article 14) C-19-251-07-16, a request by engineer for CC to permit the subcontracting of Chanin Engineering to provide structural engineering services for the "Emergency Management Stockpile Warehouse".
B. Exemption from competitive bidding requirements, pursuant to TXLGC 262.024(a)(1)(2) as attached herein;
C. Requesting approval to purchase One (1) Used Truck with a Refrigerated Cargo Box and Wide Liftgate from Rio Truck & Trailer Center, LLC. in the amount of $37,925.13.
B. Requesting exemption from competitive bidding requirements under the Texas Local Government Code, Section 262.024 (a)(1) an item that must be purchased in case of public calamity, (2) an item necessary to preserve and protect the public health and safety of the citizens;
C. Requesting approval of Video Production Service Announcements [through media platforms] and Newspaper Newsletters [to targeted homes] for dissemination of COVID-19 resources the County is providing and has provided for an amount of $51,540.00 with Absolute Business Consulting Group through C-20-122-04-07.
B. Acceptance and approval to execute construction contract with M.J.A. Construction, LLC. for poject on FM-2812 Hidalgo County Head Start Program Parking Lot Improvements subject to HC/DA/Civil Section review as to legal form and receipt of compliant payment and performance bonds prior to execution.
B) Exemption from competitive bidding requirements, pursuant to TXLGC 262,024(a)(1)(2)
C. Requesting approval to purchase One (1) Used Truck with a Refrigerated Cargo Box and Wide Liftgate from Rio Truck & Trailer Center LLC. in the amount of $34,231.87
B. Requesting exemption from competitive bidding requirements, pursuant to TxLGC 262.024(a)(1)(2) as attached herein;
C. Approval to purchase Laptops, Printers, Scanners, Web Cameras, and DVD+RW(s) (+R DL) drive – USB 2.0 external from CDW-G in the amount of $159,503.20.
B. Requesting authority for Hidalgo County Health & Human Services Department to execute this addendum and any subsequent documents.
1) Update on ongoing county owned building construction, relocation and/or renovation repair projects
2) Emergency situations occurring since last agenda meeting
A. County response to disaster/health emergency:
1. CARES Act Funds
a. First Amendment to Cares Act Interlocal Cooperation Agreement with UTRGV
b. First Amendment to Food Bank-RGV
c. Memorandum of Understanding (MOU) with First Responders - Ambulance Companies
B. Measures necessary to preserve public health and safety
C. Direction regarding County government operations, including but not limited to essential functions
Commissioners' Court may go into Closed Session pursuant to Chapter 551, Texas Government Code, Sections 551.071, (Consultation with Attorney), 551.072 (Deliberation regarding Real Property), Section 551.074 (Personnel Matters) and Section 551.087 (Economic Development) to discuss the following:
B. Engagement with the firm of _________________________ for the "Provision of Legal Services/Representation in connection with Litigation" and authority to submit letter of engagement (subject to compliance with HB1295)
Commissioners Court may reconvene into Closed Session for the discussion regarding the agenda items listed
Commissioners Court may reconvene into Open Session for the discussion regarding the agenda items listed
