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AGENDA HIDALGO COUNTY COMMISSIONERS COURT MEETING February 2, 2021 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.
1. Authorization to submit grant application to the Office of the Governor, Public Safety Office Criminal Justice Division Specialty Courts Program in relation to the FY 2022 Hidalgo County LIFELINES Girls Juvenile Mental Health Court Program.
2. Approval for Resolution in Support of the Hidalgo County LIFELINES Girls Mental Health Court Program and to designate County Judge as the grantee's authorized official and to sign documents.
3. Approval of CEO/Law Enforcement Certification and Assurances Form and to designate the County Judge as the grantee's authorized official and to sign documents.
1. Authorization to submit grant application to the Office of the Governor, Public Safety Office Criminal Justice Division Specialty Courts Grants Program for FY 2022 in relation to the Hidalgo County Juvenile Drug Court Program.
2. Approval of Resolution in Support of the Hidalgo County Juvenile Drug Court Program and to designate County Judge as the grantee's authorized official and to sign documents.
3. Approval of CEO/Law Enforcement Certifications and Assurances Form and to designate the County Judge as the grantee's authorized official and to sign documents.
Approval to submit a VAP Grant #2924303 grant adjustment to the Office of the Governor (OOG).
Approval to submit a VUCAP Grant #3596402 grant adjustment to the Office of the Governor (OOG).
1. Requesting approval to apply for the FY 2022 Border Prosecution Unit Grant.
2. Requesting approval of resolution to designate County Judge as the grantee's authorized official and to sign documents.
2. Discussion, consideration, & approval of the District Court Records Archive Preservation & Restoration Plan, pursuant to Texas Government Code §51.305.
3. Approval of 2021 appropriation of funds for the District Clerk Record Archive in the amount of $104,899.31 to fund archival imaging & indexing of case files.
1. Authorization and approval to apply for the Local Border Security Program (LBSP) FY 22 Grant with the Office of the Governor's Homeland Security Grants Division (HSGD), through egrants.
2. Authorization for County Judge to e-sign application under egrants as authorized official.
3. Approval of Resolution for LBSP FY 22 Grant to designate Judge Richard Cortez as grantee's authorized official and to sign required document (Funding period September 1, 2021 - August 31, 2022.).
1. Approval of Certification of Revenues, as certified by the County Auditor, for the State Criminal Alien Assistance Program (SCAAP) FY 2019 Grant in the amount of $348,589.00 and appropriation of same.
2. Authorization and approval to submit a budget amendment in reference to State Criminal Alien Assistance Program (SCAAP) 2019.
2. Requesting acceptance and approval of public purpose purchase of challenge coins in recognition of Hidalgo County Adult Detention Officers.
1. Authorization and approval to apply for the Local Border Security Program (LBSP) FY 2022 Grant with the Office of the Governor's Homeland Security Grants Division (HSGD), through e-grants.
2. Authorization and approval for County Judge, as authorized official, to e-sign application form and related documents under
e-grants.
3. Approval of Resolution for LBSP FY 2022 Grant to designate Judge Richard Cortez as grantee's authorized official and to sign required documents.
1. Civil Service Commission Rules - Section 3.22
2. Hidalgo County Personnel Policy Manual - Section 6.27
3. Budget Amendment Policy - Personnel Related Amendments
2. Discussion, consideration, and action to waive Section 7.61 of the Hidalgo County Civil Service Commission Rules and to approve payment of certain COVID-19 related overtime hours to FLSA non-covered employees listed in Exhibit B for overtime hours worked through March 31,2021.
Approval of the following personnel actions, effective next full pay period 02/15/2021:
| Action | Dept./ Prg. | Slot # | Position Title | Current Allowance | Proposed Allowance | Net Change |
| Add Auto Allowance | 140-001 | 0018 | Supervisor II | $0.00 | $1,500.00 | $1,500.00 |
2. Approval of the Hidalgo County Urban County Program's Citizen Participation Plan as submitted.
2. Presentation of the scoring grid for the purposes of ranking by CC of at least three (3) Professional Engineering firms from the County's approved "pool" as graded and evaluated by the City of La Joya, Urban County Program, and Hidalgo County Purchasing Department, in connection with and funded through Hidalgo County Urban County Program Year 33, 2020 La Joya Street Improvement funds.
| Professional Service Firm | Grade | Ranked |
| M2 Engineering | 95.0% | |
| S & B Infrastructure, Ltd. | 92.0% | |
| Javier Hinojosa Engineering | 86.0% |
3. Authority to negotiate a professional engineering service contract with the No. 1 ranked firm of _____________________ for the provision of Engineering Service for an Urban County Program Year 33, 2020 La Joya Water/Sewer Improvement funds.
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.
| Program# | Program | Amount |
| 200-002 | IT Countywide | $315,000.00 |
| 121-001 | Pct 1 Sanitation | $513,618.00 |
| 122-001 | Pct 2 Sanitation | $315,000.00 |
| 124-001 | Pct 4 Sanitation | $638,552.00 |
Approval of clarification to agenda item # 79259 stated for the record position title for slot 0173 Assistant District Attorney III. The correct position title for slot 0173 is Assistant District Attorney II.
Approval of back pay for employee #243566 in the amount of $4.58, effective 11/23/2020.
Approval of salary schedule changes in accordance with Hidalgo County Classification and Compensation Pay Plan, effective 01/12/2021:
| FROM | TO | ||||||
| Action | Dept/Prg | Slot | Position Title | G/S | Budgeted Salary | G/S | Proposed Salary |
| Discretionary Step | 012-001 | 0006 | Bailiff II (DC) | 13/01 | $51,084.00 | 13/02 | $52,872.00 |
| Discretionary Step | 030-001 | 0004 | Assistant Court Coordinator (CC) | 12/01 | $47,300.00 | 12/02 | $48,956.00 |
| Discretionary Step | 123-005 | 0001 | Chief Administrator | 20/01 | $90,614.00 | 20/04 | $97,067.00 |
1. Approval of changes to the 2021 Salary Schedule, effective 01/01/2021:
| FROM | TO | ||||||||||
| Action | Dept/Prg | Slot | Obj. | Position Title | R/S | Adopted Budgeted Salary | R/S | Adopted Budgeted Salary | Variance | ||
| Budget Process Correction | 280-001 | 0116 | 118 | Deputy Sheriff | 06/02 | $500.00 | 06/02 | $0.00 | ($500.00) | ||
| 119 | $0.00 | $500.00 | $500.00 | ||||||||
2. Approval of intradepartmental transfers.
| Program# | Program | Amount |
| 200-002 | IT Countywide | $945,149.46 |
| 121-001 | Pct 1 Sanitation | $513,618.00 |
| 122-001 | Pct 2 Sanitation | $315,000.00 |
| 124-001 | Pct 4 Sanitation | $638,552.00 |
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).
B. Acceptance and approval of invoices from WILLSCOT [as attached herein] for the months of January and February 2021 with authority for County Treasurer to issue payment after HC Auditor completes the review/audit process;
C. Approve an exemption from competitive bidding requirements, under Tx Local Gov't. Code, 282.024(a)(1)&(2) as attached herein due to the continue pandemic emergency;
D. Approval to continue month to month rental with WILLSCOT to house staff of the Hidalgo County Community Service [or other County elected office, department, agency or program] until otherwise terminated by HCCC in accordance with the lease terms and conditions.
B. Requesting authority to advertise the procurement packet for RFP 2020-553-" HC Psychological Evaluation Services for Defendants (Competency)" for Hidalgo County District Attorney to include re-advertising, if necessary;
C. Pursuant to procurement packet, requesting appointment of an evaluating committee to review responses received for RFP #2020-553.
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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. Second Amendment to Cares Act Interlocal Cooperation Agreement with UTRGV
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
