CC REGULAR
HIDALGO COUNTY
COMMISSIONERS' COURT MEETING
COMMISSIONERS' COURT MEETING
January 30, 2008
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.
Open Forum
5.
Approval of Consent Agenda
6.
Health & Human Services Department - Eddie Olivarez:
A.
Discussion and/or action, including but not limited to Indigent Health Care Program and/or Expenditures
7.
Community Service Agency:
A.
1. TDHCA is requiring authorization for signature to complete the HB 1196 Agreement prior to the initiation of all contracts such as, the Community Service Block Grant YR 2008 and the Comprehensive Energy Assistance Program YR 2008.
2. Discussion, consideration, and approval of the CPL Retail Energy, LP Neighbor-to-Neighbor Program Agreement for YR 2008.
2. Discussion, consideration, and approval of the CPL Retail Energy, LP Neighbor-to-Neighbor Program Agreement for YR 2008.
8.
Urban County - Diana Serna:
A.
1. Requesting exemption from competitive bidding requirements under the Texas Local Government Code 262.024 (a)(4) for professional engineering services in connection with Hidalgo County Urban County Program from Program Year 20 (2007) for a Street Improvements Project in the City of Edcouch.
2. Presentation of the scoring grid (of at least three (3) engineering firms from the County's approved "pool" as graded and evaluated by the City of Edcouch) for the purposes of ranking by CC in connection with an Urban County Program Year 20 (2007) Street Improvements project in the City of Edcouch.
3. Authority to negotiate a professional engineering services contract with the No. 1 ranked firm of _____________________ for the provision of engineering services for a City of Edcouch Street Improvements project.
2. Presentation of the scoring grid (of at least three (3) engineering firms from the County's approved "pool" as graded and evaluated by the City of Edcouch) for the purposes of ranking by CC in connection with an Urban County Program Year 20 (2007) Street Improvements project in the City of Edcouch.
3. Authority to negotiate a professional engineering services contract with the No. 1 ranked firm of _____________________ for the provision of engineering services for a City of Edcouch Street Improvements project.
9.
Office of the County Judge:
A.
Update on Substance Abuse Facility in Edinburg.
B.
Authorization of County of Hidalgo Park Master Plan - Five Year Plan
10.
Planning Department - Raul Sesin:
A.
1. Preliminary Approval:
a. Wynn Ranches Subdivision Pct. 4 (Richard Garza)
b. Lerma Subdivision Pct. 1 (Francisco Lerma)
c. Tierra Bendita Expressway Heights Subdivision Pct. 1 (Kyle Bennett)
d. Ellis No. 5 Subdivision Pct. 3 (Gary Burch)
e. Frank s Subdivision Pct. 2 (Frank Sepulveda)
2. Final Approval:
a. Salida Del Sol Estates Phase 5 Pct. 3 (Mario Flores)
b. La Joya ISD High School No. 4 Pct. 3 (Dr. Alda Benavides)
a. Wynn Ranches Subdivision Pct. 4 (Richard Garza)
b. Lerma Subdivision Pct. 1 (Francisco Lerma)
c. Tierra Bendita Expressway Heights Subdivision Pct. 1 (Kyle Bennett)
d. Ellis No. 5 Subdivision Pct. 3 (Gary Burch)
e. Frank s Subdivision Pct. 2 (Frank Sepulveda)
2. Final Approval:
a. Salida Del Sol Estates Phase 5 Pct. 3 (Mario Flores)
b. La Joya ISD High School No. 4 Pct. 3 (Dr. Alda Benavides)
11.
Head Start Program - Teresa Flores:
A.
On-Site Monitoring Review - Certificate of Compliance
12.
Sheriff's Office - Chief Martinez:
A.
1. Approval to accept grant award from the Office of the Governor, Criminal Justice Division (CJD).
2. Approval to authorize the County Judge to sign acceptance of award.
3. Approval to appropriate budget for the Operation Border-Star Hidalgo County Grant award for $91,120.00.
2. Approval to authorize the County Judge to sign acceptance of award.
3. Approval to appropriate budget for the Operation Border-Star Hidalgo County Grant award for $91,120.00.
13.
Precinct #1 - Comm. Handy:
A.
Requesting approval to accept contribution of $300.00 (check #3158941) from B.F.I. for the 2008 Rio Grande Valley Livestock Show booth rental for our Pct. 1 Solid Waste Program.
14.
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.
Current inter-local(s) and/or contract(s) for the "Housing of Inmates"
2.
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
3.
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
4.
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
5.
Presentation for discussion, consideration and approval to extend acceptance date from February 6, 2008 to February 27, 2008 (through publication) for the RFP-"Internal Revenue Code 457 Deferred Compensation Plan" for Hidalgo County in order to attract more participation for project in as much as no requests or inquiries for procurement packet have been received.
6.
Presentation for discussion, consideration and approval for Hidalgo County to exercise the option to renew for an additional one (1) year term (as provided in contract )with Martin Marietta Material and Frontera Materials for Flexible Base Material (Crushed Caliche)
7.
Presentation for discussion, consideration, and approval to execute a professional engineering services contract/agreement for the provision of a topographic survey with Hinojosa Engineering, Inc. for the "Hidalgo County New Goverment Facility" as authorized & approved for negotiations by CC on 10/30/07.
8.
Presentation for consideration and acceptance of "Pool" (as listed on the RFQ Acceptance Sheet attached hereto) of pre-qualified firms submitting Statements of Qualifications for ranking on an "As Needed Basis" per project by all County Departments and/or applicable Programs requiring said services as set forth in the requirements stated in the County's Request for Qualifications packet for the following listed Professional Services:
a). "Engineering Services" -(RFQ No. 2008-001-01-16-VYG)
b). "Architectural Services"- (RFQ No. 2008-002-01-16-MSS)
c). "Construction Materials Testing" -(RFQ No. 2008-003-01-16-ROL)
d). "Real Estate Appraisers- (RFQ No: 2008-004-01-16-OTM)
e). Surveyors" (RFQ No. 2008-004-01-16-OTM)
a). "Engineering Services" -(RFQ No. 2008-001-01-16-VYG)
b). "Architectural Services"- (RFQ No. 2008-002-01-16-MSS)
c). "Construction Materials Testing" -(RFQ No. 2008-003-01-16-ROL)
d). "Real Estate Appraisers- (RFQ No: 2008-004-01-16-OTM)
e). Surveyors" (RFQ No. 2008-004-01-16-OTM)
9.
Presentation for discussion, consideration, acceptance, and approval Payment No. 4 in the amount of $17,578.00, from Alcocer Garcia Associates Design Consulting, contracted architect for Hidalgo County, "New Government Facility."
10.
A. Requesting exemption from competitive bidding requirements under the Texas Local Government Code, Section 262.024 (A)(4) a professional service for Surveyors Services in connection with the project for a Turnkey Solution for the Demolition and Removal of Structures and Below Ground Tanks and related equipment;
B. Presentation of scoring grid (for the purposes of ranking by CC) of the firms graded & evaluated through the County's approved "pool" of surveyors in connection with professional Survey Services required for the Turnkey Solution for the Demolition and Removal of Structure and Below Ground Tanks and related equipment ;
1st._____________________; 2nd._______________________; 3rd.________________________;
C. Authority for the Purchasing Department to negotiate a professional Survey Services Contract with the No.1 ranked firm of ____________________________ for the provision of Survey Services for Turnkey Solution for the Demolition and Removal of Structures and Below Ground Tanks and related equipment.
B. Presentation of scoring grid (for the purposes of ranking by CC) of the firms graded & evaluated through the County's approved "pool" of surveyors in connection with professional Survey Services required for the Turnkey Solution for the Demolition and Removal of Structure and Below Ground Tanks and related equipment ;
1st._____________________; 2nd._______________________; 3rd.________________________;
C. Authority for the Purchasing Department to negotiate a professional Survey Services Contract with the No.1 ranked firm of ____________________________ for the provision of Survey Services for Turnkey Solution for the Demolition and Removal of Structures and Below Ground Tanks and related equipment.
11.
Presentation for consideration, discussion, and approval of the "Letters of Engagement" with Burton, McCumber & Cortez, LLP for the following services:
A. RFQ NO: 2007-261-11-21-CGV-Hidalgo County Independent Audit Services wtih an initial term for fiscal years 2007 and 2008 with the County's sole option to renew for fiscal years 2009 & 2010;
B. RFQ NO: 2007-422-11-21-VYG-Hidalgo County Juvenile Probation Independent Audit Services with an initial term for fiscal years 2007 & 2008 with the County's sole option to extend for fiscal years 2009 & 2010;
A. RFQ NO: 2007-261-11-21-CGV-Hidalgo County Independent Audit Services wtih an initial term for fiscal years 2007 and 2008 with the County's sole option to renew for fiscal years 2009 & 2010;
B. RFQ NO: 2007-422-11-21-VYG-Hidalgo County Juvenile Probation Independent Audit Services with an initial term for fiscal years 2007 & 2008 with the County's sole option to extend for fiscal years 2009 & 2010;
12.
Presentation for discussion, consideration and action to award the bid and approval of contract (subject to legal review) for: RFB No. 2007-397-01-16-otm -"Building Demolition and Removal of Underground Petroleum Storage Tank System" to the lowest bidder meeting all specifications, requirements, terms and conditions.
B.
Pct. 1
1.
Presentation for discussion, consideration, and approval to purchase through our membership/participation through Houston-Galveston Area Council (HGAC) awarded vendor MPH Industries (contract no.: EF04-07) a Phython II K-Dual Antenna Radar Unit in the amount of $1,200.00. (membership and S&H fees included) (project no.-2008-062).
2.
Presentation for discussion, consideration, acceptance and approval of request for payment for Invoice No. 0803 in the amount of $
1,000.00 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 # 585832) Work Authorization No. 7 for: Various R&B and C.I.P. Projects: Mile 4 1/2 (from Mile 5 South to levee)
3.
Presentation for discussion, consideration, acceptance and approval of request for payment for Invoice No. 11322455 in the amount of $
62,795.00 submitted by L & G Consulting Engineers Inc. with authority for County Auditor to review and complete processing procedures and for County Treasurer to issue payment in connection with contract # C-07-451-12-26 (PO # 596375) for: FM 493 from MILE 10 to SH 107-Hidalgo County Precinct No. 1
4.
Recommending award of bid to the sole bidder meeting all specifications, requirements and/or terms and conditions through sealed quotes, with approval of contract (subject to legal review) for RFSQ for: "Waste Water Management System", project.
5.
Presentation for consideration, discussion, and approval to rescind the action taken by CC on 12-18-07 authorizing the negotiation of an engineering services on contract with the number one (1) ranked firm for professional engineering services in connection with "Various R&B and CIP Projects" for Precinct #1.
C.
Pct. 2
1.
Presentation for discussion, consideration, acceptance, and approval of Request for Payment of Invoice No. 2417 in the amount of $15,518.70 (McColl Road II) from R. Gutierrez Engineering Corporation, contracted engineer for Precinct No. 2, with authority for Auditor to review and complete processing procedures and County Treasurer to issue checks.
D.
Pct. 3
1.
Presentation for discussion, consideration, acceptance, and approval Payment No. 1 in the amount of $12,554.00, from Alcocer Garcia Associates Design Consulting, contracted architect for, "Meeting Hall/Pavillion for Precinct No. 3."
E.
Pct. 4
1.
A. Presentation for consideration, discussion, acceptance and approval of Work Authorizations Nos. 105 in the amounts of $
8,900.00 each from Border Visions Consulting Group, LLC for Consulting Services (National Park Services-Recovery Action Plan) Hidalgo County Pct. No. 4, in connection with Contract No. C-06-380-09-05 related to the Milo Ponce Memorial Park Projects.
B. Presentation for consideration, discussion, acceptance and approval of Work Authorizations Nos. 106 & 107 in the amounts of $ 675.00 (each) from Border Visions Consulting Group, LLC for Consulting Services (Facilitation of Meetings) Hidalgo County Pct. No. 4, in connection with Contract No. C-06-380-09-05 related to the Milo Ponce Memorial Park Projects.
B. Presentation for consideration, discussion, acceptance and approval of Work Authorizations Nos. 106 & 107 in the amounts of $ 675.00 (each) from Border Visions Consulting Group, LLC for Consulting Services (Facilitation of Meetings) Hidalgo County Pct. No. 4, in connection with Contract No. C-06-380-09-05 related to the Milo Ponce Memorial Park Projects.
F.
IT Department:
1.
Requesting authority to enter into a 12-month renewal license agreement for (TCLEDDS) Texas Commission on Law Enforcement Data Distribution System with "THE PRODUCTIVITY CENTER" at $5,515.00/year, requisition #125149 for I. T./Sheriff's Dept.-effective dates-March 27, 2008 to March 26, 2009
2.
A. Requesting authority to purchase computer services from state awarded vendor Lockheed Martin Desktop Solutions, Inc. through our participation with Texas Procurement & Support Services - TXMAS Contract #7-700180-requisition #124664 in an amount not to exceed $38,934.60;
B. Requesting authority for County Judge to execute scope of work as required and requested by vendor Lockheed Martin Desktop Solutions, Inc
B. Requesting authority for County Judge to execute scope of work as required and requested by vendor Lockheed Martin Desktop Solutions, Inc
G.
Health & Human Services Dept.
1.
Recommending award of bid and approval of contracts to lowest multiple bidders meeting all specifications and/or requirements as attached hereto for: "Hidalgo County Health and Human Services-Mosquito Control Services" (RFB No. 2008-010)
H.
WIC
1.
Requesting authority to advertise with approval of draft specifications and/or requirements for a Request for Bids for: "Lease of Office Space in the City of McAllen-WIC Clinic No. 1. (RFB No.: 2008-039)
I.
Co. Wide
1.
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)
J.
Colonia Access Program Pct. 2
1.
Presentation for discussion, consideration, acceptance and approval of Application for Payment No1 in the amount of $85,593.83, from TRC Utilities, contracted vendor for Las Haciendas submitted and recommended by engineer R. Gutierrez Engineering Corporation. C-CAP-07-023-08-07
2.
Presentation for consideration, discussion acceptance and approval of Change Order No 2 for LJ #1 Subdivision C-CAP-07-011-04-10 for material and work adjustments in the amount of $17,692.00 (decrease) project engineer is R. Gutierrez Engineering Corporation, and contractor is JM Construction, a Border Colonia Access Program Project(s).
3.
Presentation of a request from awarded contractor, Closner Construction, LC for discussion, consideration, acceptance and approval of assignment of proceeds earned and to be earned under contract C-CAP-07-031-01-14 for North Alamo Village Subd to Sure Tec Information Systems, Inc as the disbursing administrator with authority to execute necessary/required documents.
4.
1. Presentation for discussion, consideration, acceptance and approval of application of payment No 3 (Final) & Application for Payment Retainage Release in the amount of $22,308.30 and $20,481.90 submitted by JM Construction as presented and recommended through project engineer R. Gutierrez Engineering Corporation)in connection with contract C-CAP-07-011-04-10;
2. Requesting approval of Certificate of Construction Completion submitted by project engineer R. Gutierrez Engineering Corporation reflecting the completion date of December 11, 2007 for LJ #1 Subdivision with contractor JM Construction C-CAP-07-011-04-10
2. Requesting approval of Certificate of Construction Completion submitted by project engineer R. Gutierrez Engineering Corporation reflecting the completion date of December 11, 2007 for LJ #1 Subdivision with contractor JM Construction C-CAP-07-011-04-10
K.
Sheriff's Office
1.
Requesting approval for the B141- AIA Agreement for Professional Architect Services between Hidalgo County and Gignac & Associates, (as approved for negotiation on CC 05-15-07) in connection with the design and construction of "Sheriff's Office Substation in the areas of Precinct No. 1 and No. 3" and subject to legal review.
15.
Budget & Management - Valde Guerra:
A.
Employee Benefits Section:
1. Discussion, consideration and approval to transfer $ 920,595.08 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 $ 920,595.08 to the Hidalgo County Insurance claims bank account for Health Insurance claims for periods:
| January 08, 2008 thru January 14, 2008 |
$ 556,677.22
|
| January 15, 2008 thru January 21, 2008 |
$ 363,917.86
|
|
Total:
|
$ 920,595.08
|
2. Approval of wire transfer to cover claims paid.
B.
Safety Division:
1. Discussion and action to authorize Sergio Reyes to sign and submit the 2007 Texas Tier Two Report.
2. Discussion and action to authorize the Auditor's Department to process payment and County Treasurer to prepare and issue a manual check in the amount of $50.00 made payable to: Tier Two Chemical Reporting Program, Budget ZZ109 Fund 180 from account no. 8-1100-419-50-115-059-0-810.
1. Discussion and action to authorize Sergio Reyes to sign and submit the 2007 Texas Tier Two Report.
2. Discussion and action to authorize the Auditor's Department to process payment and County Treasurer to prepare and issue a manual check in the amount of $50.00 made payable to: Tier Two Chemical Reporting Program, Budget ZZ109 Fund 180 from account no. 8-1100-419-50-115-059-0-810.
C.
Approval of 2007 interdepartmental transfer from Elsa, Linn-San Manuel, and Palmview Fire Departments to Edinburg, La Joya, Mercedes, and Monte Alto Fire Departments in the amount of $1,545.00 (1100).
D.
Approval of 2008 appropriation of funds for the Courthouse Security Fund (1241) in the amount of $5,058.00.
E.
Approval of 2007 appropriation of funds and recording of estimated revenues for various Texas Department of Transportation (1315) projects in the total amount of $2,545,776.95.
F.
Discussion, consideration and approval to appropriate funds for calender year 2007 in the amount of $58,119.09 (1100) for capital lease agreement approved by Commissioners' Court on 10/15/07 and 11/27/07 and to increase estimate revenues by the same amount.
G.
Approval of 2008 interdepartmental transfer from Countywide Administration - Contingency to Auxiliary Court (1100) in the amount of $325.00.
H.
Discussion, consideration, and approval to appropriate funds for calendar year 2007 in the amount of $171,301.00 (fund 1202, Precinct 2 R&B) for actual expenditures incurred for interlocal agreement with the City of Hidalgo and increase estimated revenues by the same amount.
I.
Approval of 2007 interdepartmental transfer from Elections Department to Capital Leases - Other Debt Principal (1100) in the amount of $809.55 to fund Capital Lease Agreement approved by Commisssioners Court on 11-27-07.
J.
Approval of 2007 interdepartmental transfer within the Indigent Health Care Program (1249) from program 004 to program 003 in the amount of $138,865.50.
K.
Approval of 2008 interdepartmental transfer within the Indigent Health Care Program (1249) from program 004 to program 003 in the amount of $47,945.48.
L.
Discussion, consideration, and approval to appropriate funds for calendar year 2007 (fund 1202, Precinct 2 R&B) in the amount of $292,316.38 for actual expenditures incurred for interlocal agreements with several Cities (City of San Juan, City of Alamo, and City of Pharr) and to increase estimated revenue for the same amount.
M.
County Clerk's Office:
1. Discussion, consideration and approval to create four (4) permanent full-time Deputy Clerk positions, slot no.'s 180-001-0005, -0006, -0007, -0008 and set annual salary at $25,000.00 each.
2. Approval of revised salary schedule.
1. Discussion, consideration and approval to create four (4) permanent full-time Deputy Clerk positions, slot no.'s 180-001-0005, -0006, -0007, -0008 and set annual salary at $25,000.00 each.
2. Approval of revised salary schedule.
N.
Discussion, consideration, and approval of new IRS Mileage rate set at 50.5 cents per mile in accordance with IR-2007-192.
O.
Approval of 2008 interdepartmental transfer from County Wide Administration - Contingency to Independent Audit (1100) in the amount of $11,000.00
P.
Presentation for discussion, consideration and action to process payment to Campbell & LeBoeuf, P.C. with authority for County Auditor to issue payment after review and processing procedures are completed
16.
Closed Session:
Commissioners' Court may go into Closed Session pursuant to Chapter 551, Texas Government Code, Sections 551.071, 551.072 & 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 & 551.087 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.
Cause No. C-640-03-A; Hidalgo County vs. Texaco, Inc., a surviving subsidiary or merger between Texaco, Inc. and Chevron USA, Total Fina Elf E&P Inc., Kerr-McGee Oil & Gas Onshore, L.L.P., Shell Western E & P, Inc., El Paso
Production Oil & Gas Company
Production Oil & Gas Company
E.
Claim of American Electric Power
17.
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.
Cause No. C-640-03-A; Hidalgo County vs. Texaco, Inc., a surviving subsidiary or merger between Texaco, Inc. and Chevron USA, Total Fina Elf E & P Inc., Kerr-McGee Oil & Gas Onshore, L.L.P., Shell Western E & P, Inc., El Paso
Production Oil & Gas Company
Production Oil & Gas Company
E.
Claim of American Electric Power
18.
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
19.
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
20.
Adjourn