CC REGULAR
HIDALGO COUNTY
COMMISSIONERS' COURT MEETING
COMMISSIONERS' COURT MEETING
November 6, 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.
Approval of Consent Agenda
5.
Health & Human Services Department - Eddie Olivarez:
A.
Discussion and/or action, including but not limited to Indigent Health Care Program and/or Expenditures
6.
Buildings & Grounds - Daniel Flores:
Presentation for discussion, consideration and action (if necessary) including, but not limited to the following:
Presentation for discussion, consideration and action (if necessary) including, but not limited to the following:
7.
Urban County - Diana Serna:
A.
1. Discussion, consideration and approval to decrease the budgeted salary for (1) one permanent full-time Comp. Div. Manager position, slot 250-001-0002 from $62,068.00 to $44,068.00.
2. Discussion, consideration, and approval to adjust the budgeted salaries for the following positions due to additional duties (see attached additional duties documentation), effective next full pay period 11/12/07.
2. Discussion, consideration, and approval to adjust the budgeted salaries for the following positions due to additional duties (see attached additional duties documentation), effective next full pay period 11/12/07.
| Slot # | Position | From | To | Adjustment |
| Program 001- CDBG | ||||
| 0002 | Comp. Div. Mngr. | $62,068.00 | $44,068.00 | ($18,000.00) |
| 0008 | Sr. Accountant | $41,451.00 | $51,451.00 | $10,000.00 |
| 0015 | H.R. Coordinator | $37,729.00 | $41,729.00 | $4,000.00 |
| 0016 | Jr. Accountant | $34,862.00 | $38,862.00 | $4,000.00 |
| Program 004- Colonia | ||||
| 0002 | Administrative Tech II | $30,329 | $32,829.00 | $2,500.00 |
3. Approval of revised salary schedules
B.
1. Requesting exemption from competitive bidding requirements under the Texas Local Government Code 262.024 (a)(4) for a professional service for Materials Testing Services in connection with Hidalgo County Urban County Program Precinct No. 3 (Palmview) from Program Year 19 (2006) & 20 (2007) for a Street Improvements Project in the City of Palmview.
2. Presentation of the scoring grid (of at least three (3) Materials Testing engineering firms from the County's approved "pool" as graded and evaluated by the City of Palmview) for the purposes of ranking by Commissioners' Court in connection with an Urban County Program Street Improvements project in the City of Palmview.
3. Authority to negotiate a professional services contract with the No. 1 ranked firm of _____________________ for the provision of Materials Testing Services for a City of Palmview Street Improvements project.
2. Presentation of the scoring grid (of at least three (3) Materials Testing engineering firms from the County's approved "pool" as graded and evaluated by the City of Palmview) for the purposes of ranking by Commissioners' Court in connection with an Urban County Program Street Improvements project in the City of Palmview.
3. Authority to negotiate a professional services contract with the No. 1 ranked firm of _____________________ for the provision of Materials Testing Services for a City of Palmview Street Improvements project.
8.
Office of the County Judge:
A.
Discussion, consideration, and approval for County Judge (or designee) to sign the National Recreational Trails Grant agreement entered between Hidalgo County and the Texas Parks & Wildlife Department.
9.
Constable Pct. #3 - Larry Gallardo:
A.
1. Discussion, consideration, and approval to delete one (1) vacant permanent full-time Secretary position, slot no. 293-001-0011.
2. Approval to create one (1) permanent full-time Clerk position, slot no. 293-001-0014 and set salary at $21,800 per year.
3. Approval to increase the budgeted salary for one (1) Administrative Assistant position, slot 293-001-0012 from $26,688 to $31,576 per year due to additional duties. Adjustment to become effective next full pay period starting 11-12-2007.
4. Approval of revised salary schedule.
2. Approval to create one (1) permanent full-time Clerk position, slot no. 293-001-0014 and set salary at $21,800 per year.
3. Approval to increase the budgeted salary for one (1) Administrative Assistant position, slot 293-001-0012 from $26,688 to $31,576 per year due to additional duties. Adjustment to become effective next full pay period starting 11-12-2007.
4. Approval of revised salary schedule.
10.
Precinct #1 - Comm. Handy:
A.
Approval of a Resolution for Hidalgo County Precinct #1 to commence a coordinated effort for a Regionalized Water Plant System for the Elsa, Edcouch, Monte Alto and La Villa areas.
B.
Discussion, consideration, and approval regarding the re-assignment of federal grant awards to the Hidalgo County Regional Mobility Authority (HCRMA). Grant award is in relation to the development of schematics, public involvement, right of way determination and environmental impact studies for the Southeast and Southwest Loop Project currently assigned to the County of Hidalgo by the Texas Department of Transportation.
C.
Approval of Proclamation recognizing and acknowleging staff Sergeant Daniel Pena as a Brave and courageous member of the United States Armed Forces
D.
Approval of Proclamation honoring PFC Basilio Gonzales
11.
Precinct #3 - Comm. Flores:
A.
Ratification of Interlocal Agreement among the City of Penitas, County of Hidalgo and Reinvestment Zone Number One, City of Penitas, Texas.
12.
Precinct #4 - Comm. Garza:
A.
Authorization for discussion and/or action to abandon a 60' X 486.6' County Road located between Lots 1 & 2 and Lot 71, Ramseyer Gardens Subdivision.
13.
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
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
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.
Presentation for discussion, consideration and action
Including, but not limited to, the following items in connection with New Adult Detention Center:
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
Including, but not limited to, the following items in connection with New Adult Detention Center:
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
4.
Presentation for discussion, consideration and action
Including, but not limited to, the following items in connection with New Administration Building:
a) General status report by project architect (when necessary) or purchasing department
b) other related items
Including, but not limited to, the following items in connection with New Administration Building:
a) General status report by project architect (when necessary) or purchasing department
b) other related items
5.
Presentation for discussion, consideration, acceptance and approval of Change Order No. 9 in connection with gas fire suppression system to be installed in three (3) IDF rooms for the "Hidalgo County Administration Building" in the amount not to exceed ($30,000.00) from contracted vendor, Joe Williamson Construction Co., and as recommended by project architect, Rike Ogden Figueroa Allex Architects , with authority for County Judge to execute document. C-06-092-07-25
6.
Authority to seek proposals through applicable job order contractors (i.e. Centennial and/or Herrera & Hunt) and/or other awarded construction contractors through the County's membership/participation with state, cooperative purchasing programs or interlocals for: Construction of four (4) pedestrian access ramps to comply with ADA requirements for the New Administration Building;
7.
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
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
8.
Presentation for discussion, consideration, acceptance and approval of options in connection with additional work required and detailed herein at the new Mario E. Ramirez, Jr. Juvenile Detention Justice Center, including, but not limited to:
A) Drop an A/C duct with register to a small store room for IDF#2;
B) Add a return from MDF room;
C) Upgrade the electrical in laundry room to address/suffice dryer needs;
D) Upgrade the electrical in kitchen area to address/suffice oven needs
Option 1: To proceed with direction given by CC on 10-30-07 to Buildings & Grounds director for department staff to proceed to complete all or part of the detailed work described herein but acknowledging various issues/concerns raised through safety division; or, in the alternative,
Option 2: Approval of Change Order #4 (increase) in the amount of $__________________ with Descon Construction, general contractor for the construction of the new juvenile justice detention facility in connection with electrical upgrades in laundry room and kitchen area to dryer & oven power requirements as submitted and recommended by project architect, V-A Architecture with authority for County Judge or Court Member to execute document; or, in the alternative,
Option 3: Proceed to solicit proposals from participating job order contractors or awarded vendors for construction through our membership/participation through various cooperative purchasing programs, networks, interlocals or associations (i.e. TASB, TCPN, HCBE, TIPS, etc.) in connection with the additional work described herein.
A) Drop an A/C duct with register to a small store room for IDF#2;
B) Add a return from MDF room;
C) Upgrade the electrical in laundry room to address/suffice dryer needs;
D) Upgrade the electrical in kitchen area to address/suffice oven needs
Option 1: To proceed with direction given by CC on 10-30-07 to Buildings & Grounds director for department staff to proceed to complete all or part of the detailed work described herein but acknowledging various issues/concerns raised through safety division; or, in the alternative,
Option 2: Approval of Change Order #4 (increase) in the amount of $__________________ with Descon Construction, general contractor for the construction of the new juvenile justice detention facility in connection with electrical upgrades in laundry room and kitchen area to dryer & oven power requirements as submitted and recommended by project architect, V-A Architecture with authority for County Judge or Court Member to execute document; or, in the alternative,
Option 3: Proceed to solicit proposals from participating job order contractors or awarded vendors for construction through our membership/participation through various cooperative purchasing programs, networks, interlocals or associations (i.e. TASB, TCPN, HCBE, TIPS, etc.) in connection with the additional work described herein.
9.
Requesting approval of a professional engineering services contract with L & G Consulting Engineers Inc. d/b/a L & G Engineering for the (drafting of specifications, project supervision and all reporting requirements to federal, state and local agencies) a "Turnkey Solution for the Demolition and Removal of Structures and Below Ground Tanks and Related Equipment (located at 201 and 207 North Closner Street, Edinburg, Texas)" for Hidalgo County (as selected after evaluation of S.O.Q.'s from the POOL OF ENGINEERS and previously approved by C.C. on October 2, 2007 for negotiation of the contract with L & G ENGINEERING and approved by legal council to proceed with final execution of contract)
10.
Presentation for discussion, consideration and approval for Hidalgo County to exercise the option to renew for an additional six (6) months term (as provided in contract) with Performance Grade Asphalt, Inc. for MS-1 Emulsified Asphalt.
11.
County Judge's Office:
Requesting ratification of wireless data cards issued to Carlos Moreno, Cari Lambrecht, and Judge Juan D. Salinas, III through DIR TELE 06-27-03/Texan 2000 SPR-W through req. #120830 which were issued (as recommended by Tony Pena, EMC) in preparation and anticipation of Hurricane Dean and in connection with the "Emergency Declaration" of July 06, 2007 related to torrential rains and in numerous area of the County.
Requesting ratification of wireless data cards issued to Carlos Moreno, Cari Lambrecht, and Judge Juan D. Salinas, III through DIR TELE 06-27-03/Texan 2000 SPR-W through req. #120830 which were issued (as recommended by Tony Pena, EMC) in preparation and anticipation of Hurricane Dean and in connection with the "Emergency Declaration" of July 06, 2007 related to torrential rains and in numerous area of the County.
B.
Prct. 1
1.
A. Presentation for discussion, consideration, acceptance and approval of request for payment for Invoice No. 0717 in the amount of $ 3,500.00 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 # 584629) for Various R&B and C.I.P. Projects Mile 12 (from FM 88 to Mile 6)
B. Presentation for discussion, consideration, acceptance and approval of request for payment for Invoice No. 0718 in the amount of $ 1,600.00 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 # 585814) for Various R&B and C.I.P. Projects Mile 5 (from Milano to Midway)
B. Presentation for discussion, consideration, acceptance and approval of request for payment for Invoice No. 0718 in the amount of $ 1,600.00 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 # 585814) for Various R&B and C.I.P. Projects Mile 5 (from Milano to Midway)
C.
Prct. 2
1.
Approval of Request for Application No. 1 in the amount of $49,244.20 from Rio Valley Construction, Inc. awarded contractor for the, "Construction of Precinct No. 2 Multi-Purpose Facility in South Tower Road Park," and as certified for payment by project architect, VA Architecture; C-07-042A-09-25.
D.
Prct. 4
1.
Requesting approval of a correction to agenda item (AI-6145) approved by CC on 10/23/07 for authority to purchase heavy equipment through Hidalgo County's membership and participation with TX-MAS and TASB (Buy Board) awarded vendor's not to exceed approved amounts to reflect the following:
| Change from: | Change to: | Item Description | Qty | Unit Price | Total |
| Nueces Power Equipment | Wirtgen America, Inc. | Asphalt Roller | 1 | $89,000.00 | $89,000.00 |
| Nueces Power Equipment | Cooper Equipment Company | Sweeper | 1 | $38,923.00 | $38,923.00 |
2.
Requesting authority to exercise the additional One (1) Year option to extend as provided in the current contract for "Pitrun Caliche" for Hidalgo County Precinct No. 4, under the same rates, terms and conditions with ROY'S HAULING SERVICES. Effective: 11/18/07 - 11/17/08
E.
IT Department:
1.
Requesting authority to purchase computer equipment and peripherals from state awarded vendors through our membership/participation with state agencies, divisions, programs and/or cooperative purchasing networks, programs, associations and interlocals: Department of Information Resources Contract-DIR-SDD-258 with NWN CORPORATION through requisition #120901 for the total amount of $25,990.00.
2.
Requesting authority to publish a Request for Proposals for: Support & Maintenance of County Phone System with an initial one (1) term with two (2) - 1 (one) year options to extend with scope of services, requirements to be developed and drafted through the IT Dept.
F.
Buildings & Grounds
1.
Requesting authority to advertise for a request for bids and approval of draft specifications as attached hereto for Hidalgo County "Mailing Services" (RFB: 2007-115)
2.
Recommending award of bid and approval of contract (subject to legal review) for Hidalgo County Buildings and Grounds-"Solar Powered Lights" for the New Administration Building to sole bidder meeting all specifications and or/requirements as attached hereto . RFB: 2007-345-10-24-SMA
3.
Presentation for discussion, consideration and approval to award proposal(s) received (through Hidalgo County's membership/participation with state, cooperative purchasing programs or interlocal awarded jocs or contractor services for the provision of all labor, materials and related accessories/appurtenances for: "El Jay Park Construction of Restroom Facility and ADA Ramps Project to include the installation of an aeorbic septic tank system, in an amount not to exceed $______________________;
4.
Presentation for discussion, consideration, acceptance and approval to request proposals from job order contractors and/or construction awarded vendors through the County's membership/participation with state, cooperative purchasing programs or interlocals to include, but not limited to, the provision of labor and materials and any other accessories for the repairs and/or renovations to the County owned building, aka, Roberts Chevrolet building. Project #07-432 as needed by the Hidalgo County Clerk for use as a records storage and management facility.
G.
Budget & Management
1.
Requesting authority to purchase computer equipment and peripherals from state awarded vendors through our membership/participation with state agencies, divisions, program and.or other cooperative purchasing programs, networks, associations or interlocals:
Department of Information Resources contract-DIR-SDD-192 with DELL MARKETING L. P. requisition #120639 with a total amount of $6,644.52
Department of Information Resources contract-DIR-SDD-192 with DELL MARKETING L. P. requisition #120639 with a total amount of $6,644.52
H.
Co. Wide
1.
Requesting authority to advertise and approve to auction Abandoned and Unclaimed items on auction list #30 as set forth under Texas Local Government Code, Section 263.152.(a)(1) as detailed on Exhibit "A" attached hereto.
2.
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).
I.
Colonia Access Program Pct. 2
1.
Requesting authority to advertise for Road & Drainage Construction of North Alamo and Northside Village #2 Subdivision. Project Carried By: R. Gutierrez.
2.
Presentation for discussion, consideration and action on a recommendation by project engineer R. Gutierrez Engineering to award to the lowest bidder meeting all specifications for bid No CAP-07-030-10-24 Road Construction of Roadrunner Estates #2 Subdivision and approval of contract subject to legal review and TXDOT approval.
3.
Presentation for discussion, consideration, acceptance, and approval of Request for Application for Payment No 2 in the amount of $86,371.20, from Jimmy Closner & Sons Construction Company contracted vendor for Southfork Estates Subdivision submitted by project engineer Hinojosa Engineering Inc. C-CAP-07-010-03-27
14.
Budget & Management - Valde Guerra:
A.
Workers' Compensation Division:
Approval of reimbursement to the Hidalgo County Workers' Compensation Claims paying account for claims paid by Tristar Risk Management in the amount of $ 71,425.97 for the period of 10/01-15/2007 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 $ 71,425.97 for the period of 10/01-15/2007 and requesting approval of wire transfer.
B.
District Clerk:
1. Approval of 2007 appropriation of funds for the County Records Management & Preservation Fund (1238) to fund Lone Star Shredding & Document Storage Co. services in the total amount of $7,949.29.
2. Approval of 2007 interfund transfer from County Wide Administration - Contingency (1100) to County Records Management & Preservation Fund (1238) to fund Lone Star Shredding & Document Storage Co. services in the total amount of $34,959.71.
3. Approval of 2007 interdepartmental transfer from County Wide Administration - Contingency to District Clerk's office (1100) to fund various year-end expenditures in the total amount of $19,516.11.
1. Approval of 2007 appropriation of funds for the County Records Management & Preservation Fund (1238) to fund Lone Star Shredding & Document Storage Co. services in the total amount of $7,949.29.
2. Approval of 2007 interfund transfer from County Wide Administration - Contingency (1100) to County Records Management & Preservation Fund (1238) to fund Lone Star Shredding & Document Storage Co. services in the total amount of $34,959.71.
3. Approval of 2007 interdepartmental transfer from County Wide Administration - Contingency to District Clerk's office (1100) to fund various year-end expenditures in the total amount of $19,516.11.
C.
Constable Pct. #1:
Discussion, consideration, and approval to enter into a Non-Binding Grant Contingency Agreement between PostInk Technology, L.P. and Hidalgo County Constable Pct. 1 in order for Post-Ink Technology, L.P. to write (draft) any applicable grant application for the Copsync software on behalf of the Constable Pct. 1 office. No cash match required.
Discussion, consideration, and approval to enter into a Non-Binding Grant Contingency Agreement between PostInk Technology, L.P. and Hidalgo County Constable Pct. 1 in order for Post-Ink Technology, L.P. to write (draft) any applicable grant application for the Copsync software on behalf of the Constable Pct. 1 office. No cash match required.
D.
Health Insurance Division:
1. Discussion, consideration and approval to transfer $ 625,448.47 to the Hidalgo County Insurance claims bank account for Health Insurance claims for periods:
2. Approval of wire transfer to cover claims paid.
1. Discussion, consideration and approval to transfer $ 625,448.47 to the Hidalgo County Insurance claims bank account for Health Insurance claims for periods:
| October 16, 2007 thru October 22, 2007 | $ 305,568.35 |
| October 23, 2007 thru October 29, 2007 | $ 319,880.12 |
|
Total:
|
$ 625,448.47 |
2. Approval of wire transfer to cover claims paid.
E.
Approval of 2007 intradepartmental transfer within the Certificate of Obligation Series 2004 (1334) for Juvenile Justice Center in the amount of $30,000.00
F.
Approval of 2007 appropriation of funds for Health Benefits-Stop Loss (2201) in the amount of $100,000.00.
G.
Approval of 2007 interdepartmental transfer with the Certificate of Obligation Series 2004-Buildings & Grounds (1334), from program 009 (Adm. Bldg.) & 011 (Old Jail) to program 015 (Sally Port) in the amount of $16,522.68.
H.
Approval of 2007 interdepartmental transfer (1100) from County Wide Administration-Contingency to DBM - Safety Division in the amount of $10,000.00.
I.
Approval of 2007 interdepartmental transfer from Countywide Administration- Contingency (1100) to Public Defense - Legal & Expert Witness (1100) in the amount of $350,000.00.
J.
Approval of 2007 interdepartmental transfer from Countywide Administration- Contingency to Mission TIF - Aid to Govt Agency (1100) in the amount of $225,000.00.
K.
Approval of 2007 interdepartmental transfer from Countywide Administration - Contingency to General Litigation - Other Professional Services (1100) in the total amount of $100,000.00.
L.
Approval of 2007 interdepartmental transfer from Countywide Administration- Contingency to Historical Museum - Aid to Non-Govt Agency (1100) in the amount of $50,000.00.
M.
Approval of interdepartmental transfer from County Wide Administration to Elections Department in the amount of $30,000.00 to fund temps., W/C and overtime.
N.
Approval of interdepartmental transfer from County Wide Administration to Indigent Defense Department in the amount of $300.00 to fund Workers compensation.
O.
Approval of interdepartmental transfer from County Wide Administration to IT Department in the amount of $34,600.00 to fund video equipment.
15.
Closed Session:
Commissioners' Court may go into Closed Session pursuant to Chapter 551, Texas Government Code, Sections 551.071, 551.072, 551.074 & 551.087 to discuss the following:
Commissioners' Court may go into Closed Session pursuant to Chapter 551, Texas Government Code, Sections 551.071, 551.072, 551.074 & 551.087 to discuss the following:
A.
Real Estate Acquisition/Sale
B.
Consultation with Attorney on litigation associated with New Adult Detention Facility & Law Enforcement Center Project
C.
Pending and/or potential litigation
D.
Duties and appointment of Interim Fire Marshal
16.
Open Session:
A.
Real Estate Acquisition/Sale
B.
Consultation with Attorney on litigation associated with New Adult Detention Facility & Law Enforcement Center Project
C.
Pending and/or potential litigation
D.
Duties and appointment of Interim Fire Marshal
17.
Closed Session:
Commissioners' Court may reconvene into Closed Session for the discussion regarding the agenda items listed
Commissioners' Court may reconvene into Closed Session for the discussion regarding the agenda items listed
18.
Open Session:
Commissioners' Court may reconvene into Open Session for the discussion regarding the agenda items listed
Commissioners' Court may reconvene into Open Session for the discussion regarding the agenda items listed
19.
Adjourn