CC REGULAR
HIDALGO COUNTY
COMMISSIONERS' COURT MEETING
COMMISSIONERS' COURT MEETING
February 6, 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.
Approval of Resolution recognizing Ms. Norma Garcia as The Texas Outstanding County Treasurer for 2007 - State Representative Armando "Mando" Martinez, District 39.
7.
Health & Human Services Department - Eddie Olivarez:
A.
Discussion and/or action, including but not limited to Indigent Health Care Program and/or Expenditures
B.
Approval to pay invoices submitted by Data RX in the amount of $37,321.84 for pharmaceutical services provided to the Indigent Health Care Program.
C.
Approval to pay invoices submitted by US Script, inc in the amount of $107,162.18 for pharmaceutical services provided to the Indigent Health Care Program.
8.
Emergency Services Division - Tony Pena:
A.
Discussion, consideration and approval to provide cellular service for cell phone for the Division of Emergency Services-Emergency Management.
B.
Fire Marshal's Office:
Discussion, consideration, and approval of the following Year 2008 Rural Emergency Services Contracts:
1.) City of Weslaco
2.) City of San Juan
3.) City of Mission
4.) City of Monte Alto
Discussion, consideration, and approval of the following Year 2008 Rural Emergency Services Contracts:
1.) City of Weslaco
2.) City of San Juan
3.) City of Mission
4.) City of Monte Alto
9.
Urban County - Diana Serna:
A.
The Urban County Program, is requesting cancellation of the final negotiated contract with Quintanilla Headley & Associates Inc., with a fee of $13,170.00 in connection with Hidalgo County Precinct No. 4 Street Improvements project utilizing Years 19 (2006) funds.
B.
City of Palmview is requesting authority to advertise for bids for the construction of Sun Valley Street, an Urban County Program Year 17 (2004) and Year 18 (2005) Street Improvement Project. (Project Carried by: Dannenbaum Engineers).
C.
Consideration and Approval of a budget amendment to the Urban County Sullivan City Year 17 (2004) and Year 18 (2005) CDBG work plan for the following:
1. Increase Fire Station line item by $77,139.59 for purchase of fire protection unit(s) utilizing Year 17 (2004).
2. Decrease Street Improvements line item by $77,139.59 to increase Fire Station/Equipment line item to $77,195.59 utilizing Year 17 (2004).
3. Increase Fire Station/Equipment line item by $218,360.41 for the purchase of fire protection unit(s) utilizing Year 18 (2005).
4. Decrease Street Improvements line item by $218,360.41 to increase Fire Station/Equipment line item to $231,914.75 utilizing Year 18 (2005).
1. Increase Fire Station line item by $77,139.59 for purchase of fire protection unit(s) utilizing Year 17 (2004).
2. Decrease Street Improvements line item by $77,139.59 to increase Fire Station/Equipment line item to $77,195.59 utilizing Year 17 (2004).
3. Increase Fire Station/Equipment line item by $218,360.41 for the purchase of fire protection unit(s) utilizing Year 18 (2005).
4. Decrease Street Improvements line item by $218,360.41 to increase Fire Station/Equipment line item to $231,914.75 utilizing Year 18 (2005).
10.
Office of the County Judge:
A.
Discussion, consideration, and approval of a tax abatement agreement between Hidalgo County and Fred Loya Insurance Company.
11.
Head Start Program - Teresa Flores:
A.
Discussion/Approval to Make Salary Adjustment to Center Manager Positions
12.
Precinct #1 - Comm. Handy:
A.
Presentation for discussion, consideration, and approval of order to create a Commuter Rail District and appoint five (5) members to the Commuter Rail District Board as per HB2510.
B.
Discussion, consideration, and or action on Right of Way issues related to Ivy St in Donna, TX.
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.
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.
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: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 the conducting of a Survey required for: Turnkey Solution for the Demolition and Removal of Structure and Below Ground Tanks and related equipment;
1st.___________________________________; 2nd.________________________________;
3rd.___________________________________;
4th ________________________________;
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 the conducting of a Survey required for: Turnkey Solution for the Demolition and Removal of Structure and Below Ground Tanks and related equipment;
1st.___________________________________; 2nd.________________________________;
3rd.___________________________________;
4th ________________________________;
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.
6.
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)
7.
A. Requesting authority to issue fuel cards to all eligible County departments (i.e. all departments with fuel budget) for fuel only through Comdata Corporation/Transmontaigne Product Services, Inc, awarded vendor of State Council on Competitive Government (through our membership with Texas Procurement and Support Services [TPASS]) to include the eleven (11) departments currently authorized/issued cards: Buildings & Grounds, Constable Office Pct No 1, Constable Office Pct No 3, County Judge's Office of Emergency Management, DBM Safety Division, District Attorney's Office, Elections Department, Fire Marshalls Office, Purchasing Department, Tax Office, &Texas Cooperative Extension);
B. Presentation for discussion, consideration, acceptance and approval of restrictions, protocols, procedures and/or options applicable to the fuel cards including the designation of ______________________ as sole point of contact and authority over issues related to fuel card program.
B. Presentation for discussion, consideration, acceptance and approval of restrictions, protocols, procedures and/or options applicable to the fuel cards including the designation of ______________________ as sole point of contact and authority over issues related to fuel card program.
8.
A. Recommending to reject all bids received in connection with the "Construction of the New Hidalgo County Headstart Central Kitchen" in as much as all bids exceeded the available budget.
B. Requesting authority to re-advertise with approval of the redesigned plans and specifications through the project architect, ROFA for: "Construction of the New Hidalgo County Headstart Central Kitchen".
B. Requesting authority to re-advertise with approval of the redesigned plans and specifications through the project architect, ROFA for: "Construction of the New Hidalgo County Headstart Central Kitchen".
9.
Requesting approval of specifications for: Purchase of Uniforms and/Or Accessories for Hidalgo County. RFB No. 2008-044-02-27-YSI.
10.
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 Kone, Inc. for Elevator Maintenance Service and Repair.
11.
Requesting approval to exercise the sixty (60) days grace period extension (as provided in the current contract) with Oil Patch Fuel & Supply, Inc. while completing the procurement process.
12.
Requesting authority to advertise for "Hidalgo County Pool for Professional Services" and approval of qualifications, requirements, and scopes of services as attached hereto for the purposes of expanding the professional services pool for the following:
-Engineering Services (RFQ No: 2008-073-03-05)
-Architectural Services )RFQ No: 2008-074-03-05)
-Construction Materials Testing Services (RFQ No: 2008-075-03-05)
-Real Estate Appraisers (RFQ No: 2008-076-03-05)
-Surveyors (RFQ No: 2008-076A-03-05)
for selection on an "as needed basis" (through a grading/scoring, ranking, negotiation protocol-as established by CC) per project by Hidalgo County Commissioners Court, Precincts, all County Departments and/or applicable Programs or Agencies requiring said services set forth with an expiration term of 2-08-09 and for use by all Hidalgo County funding sources (i.e., R&B,CIP, CAP, Gen. Fund, All Grants, etc.)
-Engineering Services (RFQ No: 2008-073-03-05)
-Architectural Services )RFQ No: 2008-074-03-05)
-Construction Materials Testing Services (RFQ No: 2008-075-03-05)
-Real Estate Appraisers (RFQ No: 2008-076-03-05)
-Surveyors (RFQ No: 2008-076A-03-05)
for selection on an "as needed basis" (through a grading/scoring, ranking, negotiation protocol-as established by CC) per project by Hidalgo County Commissioners Court, Precincts, all County Departments and/or applicable Programs or Agencies requiring said services set forth with an expiration term of 2-08-09 and for use by all Hidalgo County funding sources (i.e., R&B,CIP, CAP, Gen. Fund, All Grants, etc.)
13.
Presentation for discussion, consideration and action for Hidalgo County to engage architectural services through:
A. the approved "pool" (completing the nomination, scoring/evaluation, ranking and negotiation process); or,
B. the publication of an advertisement for a project specific RFQ;
for architectural services to generate a set of "AS BUILT" drawings of the existing Courthouse to include annexes and the surrounding parking areas & sidewalks for the purposes of addressing required renovations.
A. the approved "pool" (completing the nomination, scoring/evaluation, ranking and negotiation process); or,
B. the publication of an advertisement for a project specific RFQ;
for architectural services to generate a set of "AS BUILT" drawings of the existing Courthouse to include annexes and the surrounding parking areas & sidewalks for the purposes of addressing required renovations.
B.
Pct. 1
1.
Presentation by Precinct #1 for consideration, discussion, acceptance and approval of Work Authorizations with L & G Engineering Laboratory, LLC for the provision of Construction Materials Testing Services (through contract #C-07-264-08-14) including, but not limited to, the following:
A. Work Authorization No. 2 in the amount of $ 6,442.62 for: Mile 5 North Reconstruction Project;
B. Work Authorization No. 3 in the amount of $ 3,720.75 for:171/2 Reconstruction Project;
C. Work Authorization No. 4 in the amount of $ 3,295.25 for: RC Babb Subdivision Reconstruction Project.
A. Work Authorization No. 2 in the amount of $ 6,442.62 for: Mile 5 North Reconstruction Project;
B. Work Authorization No. 3 in the amount of $ 3,720.75 for:171/2 Reconstruction Project;
C. Work Authorization No. 4 in the amount of $ 3,295.25 for: RC Babb Subdivision Reconstruction Project.
2.
A. Requesting exemption from competitive bidding requirements under the Texas Local Government Code, Section 262.024 (A)(4) a professional service for Engineering Services in connection with Hidalgo County Precinct No 1 Paving Improvements for A. (mi 3 ½ W Mi 5 N to City Limits 1.5 Miles) and B. (Mi 6 with Mi 17 to sh 107.05 miles)
B. Presentation of scoring grid (for the purposes of ranking by CC) of the firms graded & evaluated through the County's approved "pool" of engineers in connection with professional Engineering Services required for the design construction of Hidalgo County Precinct No 1 Paving Improvements for A. (mi 3 ½ W Mi 5 N to City Limits 1.5 Miles) and B. (Mi 6 with Mi 17 to sh 107.05 miles);
1st._____________________; 2nd._______________________; 3rd.________________________;
C. Authority for the Purchasing Department to negotiate a professional Engineer Services Contract with the No.1 ranked firm of ____________________________ for the provision of Engineering Services for Hidalgo County Precinct No 1 Paving Improvements A. (mi 3 ½ W Mi 5 N to City Limits 1.5 Miles) and B. (Mi 6 with Mi 17 to sh 107.05 miles).
B. Presentation of scoring grid (for the purposes of ranking by CC) of the firms graded & evaluated through the County's approved "pool" of engineers in connection with professional Engineering Services required for the design construction of Hidalgo County Precinct No 1 Paving Improvements for A. (mi 3 ½ W Mi 5 N to City Limits 1.5 Miles) and B. (Mi 6 with Mi 17 to sh 107.05 miles);
1st._____________________; 2nd._______________________; 3rd.________________________;
C. Authority for the Purchasing Department to negotiate a professional Engineer Services Contract with the No.1 ranked firm of ____________________________ for the provision of Engineering Services for Hidalgo County Precinct No 1 Paving Improvements A. (mi 3 ½ W Mi 5 N to City Limits 1.5 Miles) and B. (Mi 6 with Mi 17 to sh 107.05 miles).
C.
Pct. 4
1.
Presentation for discussion, consideration, acceptance and approval of request for payments submitted by Millennium Engineers Group in connection with the provision of Construction Materials Testing Services for Paved/Un-Paved, Laterials and C.I.P. Projects within Precinct #4, with authority for County Auditor to review and complete processing procedures and for County Treasurer to issue payment including, but not limited to, the following:
A. Invoice Nos. 07M200-2 & 07M200-3 (under Work Authorization #2-PO#593644) in the total amount of $ 677.87 for: Chapa Road-San Manuel;
B. Invoice Nos. 07M201-1, 07M201-2 & 07M200-3 (under Work Authorization #3-PO#593645) in the total amount of $ 1,732.10 for: Washington Avenue in Faysville
A. Invoice Nos. 07M200-2 & 07M200-3 (under Work Authorization #2-PO#593644) in the total amount of $ 677.87 for: Chapa Road-San Manuel;
B. Invoice Nos. 07M201-1, 07M201-2 & 07M200-3 (under Work Authorization #3-PO#593645) in the total amount of $ 1,732.10 for: Washington Avenue in Faysville
2.
Approval of Request for Application No. 4 in the amount of $68,662.20 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.
IT Department:
1.
A. Requesting authority to purchase computer software, equipment and/or peripherals through our membership/participation with DIR-SDD #236 awarded vendor Calence LLC in an amount not to exceed $5,289.20 requisition #125447 in connection with Texas Law Enforcement Telecommunications System for the Hidalgo County Sheriff's Office;
B. Requesting authority to purchase computer software, equipment and/or peripherals through our membership/participation with awarded vendor Calence LLC DIR-SDD-236 requisition #125761 for the amount not to exceed $79,016.80 - Note: This appliance will service the entire county network, backup attached.
B. Requesting authority to purchase computer software, equipment and/or peripherals through our membership/participation with awarded vendor Calence LLC DIR-SDD-236 requisition #125761 for the amount not to exceed $79,016.80 - Note: This appliance will service the entire county network, backup attached.
E.
Health & Human Services Dept.
1.
Requesting authority to advertise and approval of draft requirements and evaluation criteria (attached hereto) for: Computerized Radiology System" for Hidalgo County Health Department. RFP No. 2008-043-03-20-YSI
F.
Colonia Access Program
1.
A. Presentation for discussion, consideration, acceptance and approval of application of payment No 1 (Final) in the amount of $19,951.60 (through project engineer TEDSI Infrastructure Group) as submitted by IOC company, LLC. in connection with CAP-07-027-09-25 RC BABB #1
B. Presentation for discussion, consideration, acceptance and approval of application of payment No 1 (Final) in the amount of $38,566.67 (through project engineer TEDSI Infrastructure Group) as submitted by IOC company, LLC. in connection with CAP-07-028-09-25 RC BABB #2
C. Presentation for discussion, consideration, acceptance and approval of application of payment No 1 (Final) in the amount of $37,055.28 (through project engineer TEDSI Infrastructure Group) as submitted by IOC company, LLC. in connection with CAP-07-029-09-25 RC BABB #3
B. Presentation for discussion, consideration, acceptance and approval of application of payment No 1 (Final) in the amount of $38,566.67 (through project engineer TEDSI Infrastructure Group) as submitted by IOC company, LLC. in connection with CAP-07-028-09-25 RC BABB #2
C. Presentation for discussion, consideration, acceptance and approval of application of payment No 1 (Final) in the amount of $37,055.28 (through project engineer TEDSI Infrastructure Group) as submitted by IOC company, LLC. in connection with CAP-07-029-09-25 RC BABB #3
G.
Colonia Access Program Pct. 1
1.
Presentation for discussion, consideration, acceptance and approval to REJECT all bid(s) received due to the high cost of construction on the following projects;
A. Agua Dulce CAP-07-013-12-19
B. Bernal Heights CAP-07-014-12-19
C. Barbosa Lopez #1 CAP-08-003-01-09
D. Dimas #1 CAP-08-003-01-09
E. Dimas #3 CAP-08-003-01-09
F. El Monte CAP-08-005-01-09
A. Agua Dulce CAP-07-013-12-19
B. Bernal Heights CAP-07-014-12-19
C. Barbosa Lopez #1 CAP-08-003-01-09
D. Dimas #1 CAP-08-003-01-09
E. Dimas #3 CAP-08-003-01-09
F. El Monte CAP-08-005-01-09
H.
Colonia Access Program Pct. 4
1.
A. Presentation for discussion, consideration, acceptance and approval of application of payment No 3 (Retainage) in the amount of $19,966.25 submitted by Sascon, Inc. (through project engineer J.E. Saenz & Associates) in connection with contract C-CAP-07-018-06-05;
B. Requesting approval of Certificate of Construction Completion submitted by project engineer J.E. Saenz & Associates reflecting the completion date of December 18, 2007 for Bar VI Subdivision with contractor Sascon Inc. C-CAP-07-018-06-05.
B. Requesting approval of Certificate of Construction Completion submitted by project engineer J.E. Saenz & Associates reflecting the completion date of December 18, 2007 for Bar VI Subdivision with contractor Sascon Inc. C-CAP-07-018-06-05.
I.
Sheriff's Office
1.
Requesting authority for Hidalgo County to purchase "Four (4) New 2008 Expeditions and four (4) New 2008 Passenger Vans " through Philpott Motor Company, Port Neches, Texas, the County's participation/membership with TASB Buyboard in the total purchase price (including Buyboard fee) of $228,148.00.
2.
Requesting authority to advertise and approval of specifications as attached hereto for "Service/Maintenance and Repair Agreement for Generators" project.
3.
Requesting authority to purchase computer equipment and/or peripherals from awarded vendor SHI GOVERNMENT SOLUTIONS, INC. - DIR-SDD-223 through our membership/participation with Department of Information Resource (DIR) Requisitions #s125468 for $7,520.00 & #125473 for $26,960.00 for the Hidalgo County Sheriff's Office.
14.
Budget & Management - Valde Guerra:
A.
Approval of 2007 interdepartmental transfer within the Indigent Health Care Program (1249) from program 004 to program 003 in the amount of $144,484.02.
B.
Discussion, consideration and action on the re-scheduling of the following Commissioners' Court Meetings:
February 12th meeting to Monday, February 11, 2008
February 19th meeting to Wednesday, February 20, 2008
March 4th meeting to Thursday, March 6, 2008
February 12th meeting to Monday, February 11, 2008
February 19th meeting to Wednesday, February 20, 2008
March 4th meeting to Thursday, March 6, 2008
C.
Discussion and approval to accept settlement check of $1,045 from American Home Insurance Company for Property damage of Steel Rolling Door (Sheriff Dept).
D.
Approval of 2007 interdepartmental transfer from County Wide Administration (1100) to various accounts within the General Fund in the total amount of $144,610.87.
15.
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.
Mario Leal and Adelaida Leal vs. Hidalgo County and Hidalgo County
Precinct 5 Constable Eduardo Bazan in his Individual and Official
Capacities
Precinct 5 Constable Eduardo Bazan in his Individual and Official
Capacities
E.
Claim of Benny Arfile, Jr.
F.
Deliberation regarding the following Economic Development Negotiations pursuant to Chapter 551, Texas Government Code, Section 551.087: Fred Loya Insurance Company - Tax Abatement.
G.
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
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.
Mario Leal and Adelaida Leal vs Hidalgo County and Hidalgo County
Precinct 5 Constable Eduardo Bazan, in his Individual and Official
Capacities
Precinct 5 Constable Eduardo Bazan, in his Individual and Official
Capacities
E.
Claim of Benny Arfile, Jr.
F.
Deliberation regarding the following Economic Development Negotiations pursuant to Chapter 551, Texas Government Code, Section 551.087: Fred Loya Insurance Company - Tax Abatement.
G.
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
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