Requesting consideration and approval of the Operation Underground Railroad (O.U.R.)  Domestic Law Enforcement Support Mutual agreement for the donation in the amount of $36,495.50 to the Hidalgo County District Attorney's Office for the purchase of software license/equipment used for law enforcement investigations.

Requesting consideration and approval of the Asset Sharing local agreement between the Hidalgo County District Attorney's Office and the Hidalgo County HIDTA Task Force pursuant to Texas Code of Criminal Procedures Article 59.06.

DA Check Fraud (1222)
Approval of 2022 appropriation of funds for the DA Check Fraud Fund (1222) in the amount of $5,000.00 to fund software license/equipment used for law enforcement investigations.

FY 2020 HIDTA Task Force (1291):
Authorization and approval to accept a 2nd extension request on FY 2020 (G20SS0002A) HIDTA Task Force grant from 6/30/2022 to 12/31/2022.

Sheriff Operation Stonegarden Grant (OPSG) (1284):
1. Authorization and approval to accept grant award from the Office of the Governor-Homeland Security Grants Division (OOG-HSGD) in relation to the FY 2021 (3-1-2022 to 2-28-2023) Operation Stonegarden Grant (OPSG) Grant # 3172207 in the amount of $1,817,000.00 with authority for County Judge, as authorized official, to accept award electronically.
2. Authorization to pay overtime reimbursable under the grant terms and conditions.
3. Approval of certification of revenues, as certified by the Co. Auditor, for the FY 2021 Operation Stonegarden Grant (OPSG) in the amount of $1,817,000.00 and appropriation of same.

Sheriff - VOCA (1284)
1. Approval of certification of revenues, as certified by the Co. Auditor for the FY 22 VOCA in the amount of $6,400.00 and appropriation of the same. 
2. Approval to adjust grant budget to more funds from Contingency Line Item to fund Supplies need for VOCA Liaison in the amount of $6,400.00.

Discussion and approval to execute a dealer deputy agreement between the County of Hidalgo and Elliff Motors HGN., LTD dba Elliff Motors GDN No. P115712, dba Elliff Motors GDN No. P4613X and dba Elliff Motors GDN No. P115716. 

Discussion and approval to execute a dealer deputy agreement between the County of Hidalgo and Bert Ogden Cadillac Inc. dba Bert Ogden Cadillac GDN No. P165358. 

Budget & Management:
1. Discussion, consideration, and action to appoint and/or employ the Hidalgo County Budget Officer (Director of Budget and Management) in accordance with Texas Local Government Code Section 111.062(a).
2. Approval and all appropriate action to set the compensation for the Hidalgo County Budget Officer (Director of Budget and Management).
 

Information Technology (1100):
Approval to award a discretionary step for the employee listed below after approval of HR criteria certification with Section 8.03 of the Classification and Compensation Plan, effective next full pay period 06/06/2022:

Action	Dept./Prg.	Slot #	Position Title	Grade
Discretionary Step 2	200-001	0039	Application Developer III	16

CSLFRF/ARPA (1290):
Approval to award a discretionary step for the employee listed below after approval of HR criteria certification with Section 8.03 of the Classification and Compensation Plan, effective upon Commissioners Court approval:

Action	Dept./Prg.	Slot #	Position Title	Grade
Discretionary Step 2	115-101	0012	Contract Specialist II	11

Human Resources (1100)/ Worker's Compensation ADM (1100):
Approval of the following personnel actions, effective upon Commissioners Court approval:

Action	Dept./Prg.	Slot#	Position Title	Grade
Delete	190-003	0005	Claims Investigator I	11
Create	190-002	0020	Human Resources Specialist III	10

Parks Pct 2 (1100):
Approval to create a temporary part-time position for 11 weeks beginning 05/31/2022 and ending 08/14/2022:

Action	Dept./Prg.	Slot #	Position Title	Grade
Create	122-008	T077	Athletic Trainer	09

Pct 3 Road Maintenance (1200):
Approval of the following personnel actions, effective upon Commissioners Court approval:

Action	Dept./Prg.	Slot #	Position Title	Grade
Delete	123-005	0007	Executive Assistant II	13
Create	123-005	0126	Executive Assistant I	11

PHEP Grant (1293)/ Health Adm. (1100):
Approval of the following personnel actions, effective next full pay period 06/06/2022:

Action	Dept./Prg.	Slot #	Position Title	Grade
Delete	340-013	0015	Public Health Specialist I	09
Delete	340-001	0024	Animal Control Specialist I	04
Create	340-001	0068	Accounting Clerk I	06

CSLFRF/ARPA (1290):
Approval to extend the following time-limited positions effective 07/01/2022 through 12/31/2022:

Action	Dept./Prg.	Slot #	Position Title	Grade
Extend 2 Time-limited positions	115-101	0010 - 0011	COVID-19 Clerk I	01

Indigent Defense (1100):
Approval to extend the following temporary full-time positions beginning 07/01/2022 and ending 12/31/2022:

Action	Dept./Prg.	Slot #	Position Title	Grade
Extend 2 temporary full-time positions	070-001	T010 - T011	Eligibility Specialist	06

449th DC (1100):
Approval of the following personnel action, effective upon Commissioners Court approval:

Action	Dept./Prg.	Slot #	Current Position Title	Current Grade	Proposed Position Title	Proposed Grade
Reclassification	011-001	0006	Bailiff	10	Bailiff I	11

CRIM DA (1100):
1. Approval of the following personnel actions effective upon Commissioners Court approval:

Action	Dept./Prg.	Slot #	Position Title	Grade	Current Allowance	Proposed Allowance
Remove Supplemental Allowance	080-002	0027	Assistant District Attorney III	17	$10,501.00	$0.00
Add Supplemental Allowance	080-002	0029	Assistant District Attorney V	21	$0.00	$10,501.00

CRIM DA (1100) / DA Pretrial Intervention Prg (1225):
2. Approval of the following personnel actions effective upon Commissioners Court approval:

Action	Dept./Prg.	Slot #	Position Title	Grade	Allowance Amount
Delete Position/ Auto Allowance	080-002	0031	Assistant District Attorney III	17	$900.00
	080-015	0025
Delete Position /Auto Allowance	080-002	0171	Assistant District Attorney III	17	$900.00
Create Position/ Auto Allowance	080-002	0219	Assistant District Attorney IV	19	$900.00
	080-015	0041
Create Position/Auto Allowance	080-002	0220	Assistant District Attorney IV	19	$900.00

Requesting approval of a 1st Amendment to the 2020 HOME Community Housing Development Organization (CHDO) Program Agreement between Hidalgo County Urban County Program and Proyecto Azteca, Inc. The proposed amendment to the Agreement will allow for a twelve (12) month contract extension.

Approval of a Proclamation declaring June 2022 Home Ownership Month within the County of Hidalgo.

A. Discussion, consideration and approval to draw down funds for  Comprehensive Hospital Increased Reimbursement Program (CHIRP)  Payment  Year 2 Advanced IGT in the amount to be determined by Health & Human Services Commission (HHSC) instructions from the  Local Provider Participation Fund (LPPF) with a transfer date  of 06-15-2022 and a settlement date of 06-16-2022.
B. Approval of Certification of Revenues as certified by the County Auditor from the LPPF in the amount to be determined by HHSC instructions.
C. Approval of Appropriation of funds from the LPPF in the amount to be determined by HHSC instructions.

A. Discussion, consideration and approval to draw down funds for Demonstration Year 11 Round 1 DSRIP Payment  IGT  in the amount to be determined by HHSC instructions from the  Local Provider Participation Fund (LPPF) with a tentative transfer date of 06-14-22 and a settlement date of 06-15-22. 
B. Approval of Certification of Revenues as certified by the County Auditor from the LPPF in the amount to be determined by HHSC final instructions.
C. Approval of Appropriation of funds from the LPPF in the amount to be determined by HHSC final instructions.

Discussion/Approval of Program Calendars for Program Year 2022-2023

Discussion/Approval of Amendment to the Hidalgo County Head Start Program Priority Guidelines for Selection and Enrollment

Discussion/Approval to Submit a Supplemental Application for Cost-of-Living Adjustment (COLA) and Quality Improvement (QI) Funds

Discussion/Approval of the Following Hidalgo County Head Start Program 2022-2023 Program Plans

Child Nutrition Services	Health Services	Special Services
Education Services	Human Resources	Transition Services
Family Services	Mental Health Services	Transportation Services

Requesting Approval of Application and Certificate for Payment for Invoice #1822101-02 in the Amount of $24,800.00 for Professional Services Submitted by Laura Warren, Project Architect, The Warren Group Architects, Inc., through Contract C-21-0683-08-24 for the Hidalgo County Head Start Program Outdoor Learning Environments and Discovery Classrooms

Discussion/Approval of Request to Enter into a Five (5) Year Revised and Restated Memorandum of Understanding (MOU)for School Readiness Partnership Model (SRPM) between Hidalgo County Head Start Program and La Joya Independent School District(Juan N. Seguin Elementary and Sam Fordyce Elementary Campuses)

Discussion/Approval of Request to Enter into a Five (5) Year Revised and Restated Memorandum of Understanding (MOU) for School Readiness Partnership Model (SRPM) between Hidalgo County Head Start Program and Weslaco Independent School District(Rudy Silva Elementary and Margo Elementary Campuses)

 Discussion/Approval to Disburse Lump Sum Summer Paychecks to Staff Who Resign as of the Last Summer Leave Day/Last Working Day for Position Assigned

Discussion, consideration, and possible action to accept Amendment No. 2 to the FY 2021 Community Service Block Grant (CSBG) Disaster Relief Supplemental Funds (Stage III) Contract #61210003565 from the Texas Department of Housing and Community Affairs, with authorization for Jaime Longoria to electronically sign any and all pertinent documents.

Discussion on Election Updates.

1. Final Approval with Financial Guarantee
a. A.J. Vasquez Subdivision- Pct. 1 (Juan B. Vasquez) (Mile 16 North Road & Mile 6 West Road)
No. of Lots: 1 Single-Family
Flood Zone: X
Number of Streetlights:N/A
Filling Stations:N/A
Drainage: Yes, Drainage will be provided by natural perculation and surface runoff onto Mile 16 North Road side ditch.
ETJ: Yes, City of Elsa.
Water: Yes, provided by North Alamo Water Supply Corporation.
Sewer: Yes,OSSF has been escrowed.
Paved: No, Mile 16 North Road is not paved.The Developer has submitted a 1/3 escrow for road improvements.
* Final Approval with a cash deposit in the amount of $1,500.00 for (1 OSSF)

b. Highland Manor Phase 2 Subdivision- Pct. 1 (DASC Investments, LLC.) (Mile 5 ½ West Road & Mile 11 North Road)
No. of Lots: 19 Single-Family
Flood Zone: X
Number of Streetlights:5
Filling Stations:3
Drainage: Yes, Drainage will be provided by storm sewer system and detention will be provided by widening the existing drain ditch.
ETJ: Yes, City of Weslaco.
Water: Yes, provided by North Alamo Water Supply Corporation.
Sewer: Yes, OSSF'S have been escrowed.
Paved: Yes, Mile 5 ½ West Road and 1 internal street are paved.
* Final Approval with a cash deposit in the amount of $28,500.00 for (19 OSSF'S)

c. Kingdom Estates Subdivision- Pct. 1 (Daniel Guerra) (Mile 6 ½ West Road & Mile 11 North Road)
No. of Lots: 44 Single-Family
Flood Zone: X
Number of Streetlights:7
Filling Stations:4
Drainage: Yes, Drainage will be provided by storm sewer system and detention will be provided by widening the existing drain ditch.
ETJ: Yes, City of Weslaco.
Water: Yes, provided by North Alamo Water Supply Corporation.
Sewer: Yes, OSSF'S have been escrowed.
Paved: Yes, Mile 6 ½ West Road and 1 internal street are paved.
* Final Approval with a cash deposit in the amount of $66,000.00 for (44 OSSF'S)

d. Carrizales II Subdivision- Pct. 3 (El Carrizales, LLC.) (Western Road & Mile 6 Road)
No. of Lots: 48 Single-Family, 4 Commercial
Flood Zone: X
Number of Streetlights:10
Filling Stations:5
Drainage: Yes, Drainage will be provided by storm sewer system and detention will be provided by discharging into HCDD#1 Regional Detention Facility.
ETJ: Yes, City of Mission.
Water: Yes, provided by AguaSUD.
Sewer: Yes, OSSF'S have been escrowed.
Paved: Yes, Western Road and 3 internal streets are paved.
* Final Approval with a cash deposit in the amount of $18,000.00 for (12 OSSF'S)

2. Final Approval
a. TSM Ovalle Subdivision- Pct. 4 (Rosendo & Teresa Ovalle) (Mile 17 North Road & Terry Road)
No. of Lots: 1 Single Family
Flood Zone: X
Number of Streetlights: N/A
Filling Stations:N/A
Drainage: Yes, Drainage will be provided by natural perculation and surface runoff will drain into Mile 17 North Road side ditch.
Water: Yes, provided by North Alamo Water Supply Corporation.
Sewer: Yes, OSSF has been installed.
Paved: Yes, Jaguar Drive is paved.

b. Ivalek Subdivision- Pct. 3 (Hector Luis Solis) (Schuerbach Road & 2 Mile Road)
No. of Lots: 1 Single Family
Flood Zone: C
Number of Streetlights:N/A
Filling Stations:N/A
Drainage: Yes, Drainage will be provided by natural perculation and surface runoff will drain into Schuerbach Road side ditch.
Water: Yes, provided by Sharyland Water Supply Corporation.
Sewer: Yes, provided by City of Mission.
Paved: Yes, Schuerbach Road is paved.

c. Centerpoint at Alamo Road Subdivision- Pct. 4 (Samuel Gomez) (Alamo Road & Alberta Road)
 No. of Lots: 1 Commercial
Flood Zone: B
Number of Streetlights:N/A
Filling Stations:1
Drainage: Yes, Drainage will be provided by natural perculation and surface runoff will drain into Alamo Road side ditch.
Water: Yes, provided by North Alamo Water Supply Corporation.
Sewer: Yes, OSSF will be installed at building permit stage.
Paved: Yes, Alamo Road is paved.

d. Chavez De Los Santos Subdivision- Pct. 1 (Jaime Chavez) (Mile 4 ½ West Road & Mile 12 North Road)
No. of Lots: 2 Single Family
Flood Zone: X
Number of Streetlights:N/A
Filling Stations:N/A
Drainage: Yes, Drainage will be provided by natural perculation and surface runoff onto Mile 4 ½ North Road side ditch.
Water: Yes, provided by North Alamo Water Supply Corporation.
Sewer: Yes, OSSF'S have been installed.
Paved: Yes, Mile 4 ½ West Road is paved.

e. Replat of Lots 2, 3 and 4 Troy Subdivision- Pct. 1 (Buckeye Capital, LLC.) (Anderson Road & Valverde Road)
No. of Lots: 3 Single Family
Flood Zone: C
Number of Streetlights:N/A
Filling Stations:N/A
Drainage: Yes, Drainage will be provided by natural perculation and surface runoff will drain into Anderson Road side ditch.
Water: Yes, provided by North Alamo Water Supply Corporation.
Sewer: Yes, OSSF'S have been installed.
Paved: Yes, Anderson Road is paved.

f. Western Oaks Phase II Subdivision- Pct. 3 (Evert Enterprises, Inc.) (Abram Road & Mile 6 North Road)
No. of Lots: 15 Single Family
Flood Zone: X
Number of Streetlights:4
Filling Stations:3
Drainage: Yes, Drainage will be provided by storm sewer system and detention will be provided by new drain ditch.
Water: Yes, provided by Agua SUD.
Sewer: Yes, OSSF'S have been installed.
Paved: Yes, Abram Road and 1 internal street are paved.

g. La Villita Estates No. 2 Subdivision- Pct. 4 (Comarex LLC.) (Ramseyer Road & Doolittle Road)
No. of Lots: 41 Single Family, 2 Commercial
Flood Zone: X
Number of Streetlights:6
Filling Stations:3
Drainage: Yes, Drainage will be provided by storm sewer system discharging to an onsite detention pond which the system will connect to an existing storm sewer line along Ramseyer Road.
Water: Yes, provided by North Alamo Water Supply Corporation.
Sewer: Yes, provided by City of Edinburg.
Paved: Yes, Ramseyer Road and 3 internal streets are paved.

h. Eduardo's No. 19 Subdivision- Pct. 3 (Izaguirre Real Estate Holdings, LLC.) (Trosper Road & Mile 6 ½ North Road)
No. of Lots: 85 Single Family
Flood Zone: X
Number of Streetlights:17
Filling Stations:8
Drainage: Yes, Drainage will be provided by storm sewer system that will connect to the existing storm drainage system of Eduardo's No. 18 Subdivision.
Water: Yes, provided by Sharyland Water Supply Corporation.
Sewer: Yes, provided by City of Mission.
Paved: Yes, Trosper Road, Mile 6 ½ North Road and 5 internal streets are paved.

i. Pleasant View Estates Subdivision- Pct. 1 (ASE Real Estate, LLC. Series H) (Pleasant View Drive & Mile 5 ½ North Road)
No. of Lots: 49 Single Family, 2 Commercial
Flood Zone: B
Number of Streetlights:8
Filling Stations:5
Drainage: Yes, Drainage will be provided by storm sewer system and detention will be provided by widening the existing drain ditch.
Water: Yes, provided by City of Weslaco.
Sewer: Yes, provided by City of Weslaco.
Paved: Yes, Pleasant View Drive and 2 internal streets are paved.

j. Ensenada Estates Subdivision- Pct. 4 (Cuatro Tierras, LP.) (Terry Road & Mile 17 North Road)
No. of Lots: 72 Single Family
Flood Zone: X
Number of Streetlights:11
Filling Stations:7
Drainage: Yes, Drainage will be provided by storm sewer system and detention will be provided by widening the existing drain ditch.
Water: Yes, provided by North Alamo Water Supply Corporation.
Sewer: Yes, provided by North Alamo Water Supply Corporation.
Paved: Yes, Terry Road and 5 internal streets are paved.

k. Pueblo De Palmas Phase 25 Subdivision- Pct. 4 (PDP Mile 4 LTD. a Texas Limited Partnership) (Cesar Chavez Road & Mile 19 North Road)
No. of Lots: 140 Single Family
Flood Zone: X
Number of Streetlights: 25
Filling Stations:6
Drainage: Yes, Drainage will be provided by storm sewer system and detention will be provided by an existing drain ditch.
Water: Yes, provided by North Alamo Water Supply Corporation.
Sewer: Yes, provided by City of Edinburg.
Paved: Yes, Cesar Chavez Road and 7 internal streets are paved.

l. Del Rey Estates Unit 4 Subdivision- Pct. 4 (Cuatro Tierras, LP) (Tower Road & Wisconsin Road)
No. of Lots: 141 Single Family
Flood Zone: B
Number of Streetlights:19
Filling Stations:9
Drainage: Yes, Drainage will be provided by storm sewer system and detention will be provided by a proposed drain ditch.
Water: Yes, provided by North Alamo Water Supply Corporation.
Sewer: Yes, provided by North Alamo Water Supply Corporation.
Paved: Yes, Tower Road and 5 internal streets are paved.
 

Presentation of Rio Grande Valley Metropolitan Planning Organization (RGV-MPO) Quarterly Report

Requesting Approval and Presentation of Proclamation in Honor and Recognition of Juneteenth Day.

Requesting approval to name a 30' private road access easement along Lot 8 Block 238, Texas-Mexican Survey, Hidalgo County, Texas, as Mercy Service Road for 911 purposes as recommended by the LRGVDC 911 Department.

Approval to submit a request for fund (Unclaimed Capital Credit) from the Texas Comptroller of Public Accounts as authorized under Section 74.602 of the Texas Property Code, with authority for the County Judge to sign the letter request. 

Discussion, consideration and approval of Contribution-In-Aid-of-Construction Agreement for Electric Distribution Service with AEP (American Electric Power) for the installation of streetlights for La Quietud. 

ARPA - American Rescue Plan Act Funds (1290):
Discussion, consideration, and action to approve the use of ARPA Relief Funds for the acquisition and implementation of software that will provide visibility to the network infrastructure and secure data communications to assist with County functions and compliance with public health measures related to the ongoing COVID-19 public health emergency. (Network Detection and Response System - Project Number: ARPA-22-200-093)

Discussion, consideration, and action to approve the use of ARPA Relief Funds for the Mission ISD Youth Wellness Camps. The project intends to improve the overall wellness of the students participating and to respond to the mental health disparities caused by the ongoing COVID-19 public health emergency. (Mission CISD Youth Wellness Camp Project - ARPA-22-110-086)

Discussion, consideration, and action to approve the use of ARPA Relief Funds for La Joya ISD Youth Wellness Camps. The project intends to improve the overall wellness of the students participating and to respond to the mental health disparities caused by the ongoing COVID-19 public health emergency.
(La Joya ISD Youth Wellness Camp - Project Number: ARPA-22-110-085)

Discussion, consideration, and approval to amend the Memorandum of Understanding between MEDCARE EMS and the County of Hidalgo previously approved under the Hidalgo County American Rescue Plan Act Emergency Medical Services Program on CC. 12/14/2021 (AI-83831).

Constables Precinct 4 - CCP59 (1231):
Approval of 2022 appropriation of fund balance for Constables Precinct 4 Chapter 59 in the amount of $156,000.00.

Requesting approval of Supplemental No.1 to C-21-0435-09-21, with SAMES, Inc. to amend the agreement to clarify the method of payment with respect to Work Authorizations submitted by Engineer in providing the agreed upon services and to clarify the Work Authorization procedure. 

Requesting approval of Supplemental No.2 to Work Authorization No.7 [C-17-243-09-05], with B2Z Engineering, LLC to amend the decreased project total cost and to replace Exhibit "D" - Fee Schedule with the revised document [as attached and detailed herein].

A. Requesting approval of the following Change Order in connection with the " Procurement and Installation of Moveable Furniture and Other Items " for the new courthouse from vendor, The Caprock Group, LLC dba Texas Wilson:

Description	Total Amount
CO 005 - CPR FURN 2.1 Furniture Additions	$104,795.48

B. Requesting authority for County Judge and/or Valde Guerra, Executive Officer to sign required documents.

A. Requesting exemption from competitive bidding requirements under Tx LGC 262.024(A)(4) "Professional Service";

B. Presentation of the scoring grid (for the purpose of ranking by CC) of the firms graded and evaluated (pursuant to AI-85860, dated 05/17/2022) through the County's approved pool of "Professional Engineering Services";
 

	B2Z Engineering	SAMES, Inc.	Perez Consulting Engineers
Evaluator 1	97	94	92
Evaluator 2	93	95	88
Evaluator 3	95	93	88
Evaluator 4	95	91	93
Evaluator 5
Total	380	373	361
Ranking

C. Authority for the Purchasing Department to negotiate a professional services agreement with the No. 1 ranked firm of _________ for Professional Engineering Services for the "Feasibility & Needs Assessment Study for an Animal Control Facility".

A. Requesting approval of the following Change Order for ECON Group, LLC [C-21-229-09-07] as recommended by project manager, B2Z Engineering, LLC, in connection with the construction of the new Precinct 4 Justice Center.
 

Description
Original Contract Sum	$4,026,100.00
Change Order No. 1 * Credit for eleven (11) Bradley #5241 toilet tissue dispensers * Balance of upgrade to emergency generator	($140.00) $6,486.10
Total Add to Contract	$6,346.10
New Contract Sum	$4,032,446.10

B. Requesting authority for County Judge to sign required documents. 

A. Requesting acceptance and approval of the proposal submitted by Johnson Controls, Inc. in the total amount of $78,702.60 through TIPS Cooperative Contract No. 22010601 for the HVAC Automation Controls System to the new Justice Center located in Precinct 4.

B. Requesting authority to submit "Johnson Controls Rider to HVAC Installation Agreement for Agreements <$250,000" as requested by vendor, JCI, to make part of the purchase agreement to ensure the key risk provisions are equitable, reasonable and consistent with the marketplace.

A.  Requesting exemption from competitive bidding requirements, under TX Local Government Code 262.024 (a)(4), a personal service.
B.  Acceptance and approval of personal service agreement and fee schedule for consulting services related to County Planning and Economic Development services with Mike Perez, subject to HB 1295 and Accord Insurance.

Requesting authority to advertise the procurement packet for the "Hargill Solar Lights Project" in Precinct No.1, including the re-advertising, if applicable.

A. Requesting authority to reject sole bid received for RFB 2021-0795-04-27- for Lease of Parcel for Citizen Collection Site - Mercedes Area due to alternate location not meeting specifications.

B. Requesting authority to advertise with approval of RFB procurement packet as attached hereto for Lease of Parcel for Citizen Collection Site - Mercedes Area including the re-advertising if applicable.

A. Requesting exemption from competitive bidding requirements under the Texas Local Government code, Section 262.024 (A) (4) professional services;
B. Presentation of scoring grid (for the purposes of ranking by CC) the firms graded and evaluated through the County approved "pool" of professional services for On-Call Surveying Services for projects located within Precinct No.2;

	Kane Lindsey, LLC	Quintanilla, Headley & Associates, Inc.	Sames, Inc.
Evaluator No. 1	98	97	96
Rank

C. Requesting authority for the Hidalgo County Purchasing Department to negotiate a professional surveying services agreement commencing with the number one ranked firm of _____________________________  for the provision of On-Call Surveying Services for Projects within Precinct No.2.

Presentation of qualified sole response received from Big D Tractor co., LLC dba/Blue Cat Rentals for the purpose of award thru RFB 21-0893 - Purchase of Used or New Grapple Brush Loader.

A. Requesting acceptance and approval of the final negotiated Professional Services Agreement with L&G Consulting Engineers, Inc. in connection with the Hidalgo County Precinct 4 Mile 17 RD Stormwater Project, subject to final legal approval;

B. Pursuant to CC approval of the Professional Engineering Services Agreement with L&G Consulting Engineers, Inc., requesting approval of Work Authorization No. 1 in the amount $54,976.64 to provide Professional Engineering Services for the HC Precinct 4 Mile 17 RD Stormwater Project. 

A. Requesting exemption from competitive bidding requirements under the TX Loc Gov't Code section 262.024(A)(4) "professional services";

B. Presentation and approval of the scoring grid (for the purpose of ranking by CC) the firms graded and evaluated through the County's approved pool of professional services for: "CMT/Geo Technical" services for " Rio Grande Care Road Stormwater Project" located within Precinct 4.

	Raba Kistner, Inc.	Earth Co, LLC	HVJ Associates
Evaluator #1	99	93	92
Evaluator #2	98	92	94
Evaluator #3	97	96	93
Total	294	281	279
Ranking

C. Authority for the Purchasing Department to negotiate a professional services agreement with the No. 1 ranked firm: ___________________ to provide "Construction Material Testing Services" for the " Rio Grande Care Road Stormwater Project" located within Precinct 4.

A. Requesting exemption from competitive bidding requirements under the TX Loc Gov't Code section 262.024(A)(4) "professional services";

B. Presentation and approval of the scoring grid (for the purpose of ranking by CC) the firms graded and evaluated through the County's approved pool of professional services for: "CMT/Geo Technical" services for  "Colonia Tejana Stormwater Project (83rd to 87th Street)" located within Precinct 4.

	Millennium Eng. Group	Terracon	L&G Engineers
Evaluator #1	97	94	92
Evaluator #2	98	95	93
Evaluator #3	99	97	95
Total	294	286	280
Ranking

C. Authority for the Purchasing Department to negotiate a professional services agreement with the No. 1 ranked firm: ___________________ to provide "Construction Material Testing Services" for the  "Colonia Tejana Stormwater Project (83rd to 87th Street)" located within Precinct 4. 

Requesting acceptance and approval of final negotiated agreement [C-22-0044-05-31] to award the #1 ranked firm The 5125 Company in the amount of $1,888,888.00 as the CSP General Contractor for the Terry Road Stormwater Project located in Precinct 4.

Approval to award to the best qualified bidders for the "Purchase of Mosquito Control Chemicals" RFB No.: 21-0758-04-20-JLC subject to final legal approval:

• ADAPCO, LLC
• Clarke Mosquito Control Products, LLC
• ES OPCO USA, LLC DBA Veseris
• Rentokil North America, Inc dba Target Specialty Products

Presentation of qualified sole response received from Quest Diagnostics Clinical Laboratories, Inc. for the purpose of award of contract via RFB titled: Laboratory Services (C-21-0794-05-31).

Recommend award to the lowest and most responsible bidder meeting all requirements/specifications Vazaldua & Associates for RFSQ 22-0240 "Online Credit Recovery, GED, Life Coaching and Tutoring Services.

Requesting approval to award "Fire Alarm & Security Monitoring Services" (RFB 22-0007-05-11-KMG) to Superior Alarms who is the lowest responsive and responsible vendor meeting all specifications.   

Requesting acceptance and approval to award job order contractor, Herrcon, LLC., through our membership with BuyBoard (JOC contract #581-19) in the amount not to exceed $161,015.27 (Fee includes payment & performance bonds) for the Sheriffs Perimeter Fence Repairs.  

Requesting approval to enter into an Interlocal Cooperation Agreement to Lease Space at HCSO Bravo Substation to Texas Alcoholic Beverage Commission (TABC) for a term of three (3) years with the option to renew one (1) year terms.

1.  Discussion, consideration and action to authorize County Judge and/or Executive Officer to sign letter of intent for the purchase of real property
2.  Discussion, consideration and action to authorize County Judge and/or Executive Officer to negotiate and execute a real estate purchase contract(s)

Requesting approval of Easement and Right of Way with AEP for the New Justice Center in Edinburg and authority for County Judge to sign documents

Discussion, consideration and action on Texas Border Coalition membership

Discussion and/or deliberation regarding employment of Budget Officer (Director of Budget & Management)

Claim of Oziel Vazquez

Claim of Rose Lee Dorsey

Claim of Ashley Gonzalez

Discussion, consideration and action regarding employment/appointment of Budget Officer (Director of Budget and Management)

Claim of Oziel Vazquez

Claim of Rose Lee Dorsey

Claim of Ashley Gonzalez