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Agenda for CC REGULAR AGENDA SPECIAL MTG

AGENDA
HIDALGO COUNTY
COMMISSIONERS COURT MEETING
SEPTEMBER 2, 2025
10:00 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 Courthouse Annex III Building, 100 E. Cano, 1st floor, Edinburg, Hidalgo County, Texas. Discussion and possible action relating to the following business will be transacted:

In accordance with Section 551.127, NOTICE is hereby given that a physical quorum, including the presiding officer/member, will be present at the specified meeting location.  Some members of the governing body and/or government officials may participate via videoconference.
 
Members of the public are encouraged to watch the meetings online, at: www.hidalgocounty.us/HClive

1.
Roll Call
 
2.
Pledge of Allegiance
 
3.
Prayer
 
4.
Approval of Consent Agenda
 
5.
Approval of Awards/Recognitions:
 
A.
AI-100583
Resolution and Order to rename a county owned facility known as the JP Pct. 1, Pl. 2 office to the Jesus E. Morales Justice Court
 
B.
AI-100507
Requesting Approval of Proclamation Declaring the Month of September 2025 as National Childhood Cancer Awareness Month.
 
C.
AI-100508
Requesting Approval of Proclamation Declaring the Month of September 2025 as National Alopecia Areata Month.
 
6.
Open Forum
 
7.
Emergency Management:
 
A.
AI-100529
1. Approval of the appointment of the Hidalgo County Local Emergency Planning Committee Board.
2. Authorization for the County Judge Richard F. Cortez to sign the Local Emergency Planning Committee membership updates form for the State Emergency Response Commission c/o TDEM Operation Section.
 
8.
Community Service Agency:
 
A.
AI-100584
Presentation of 2026 Community Service Block Grant (CSBG) Community Action Plan (CAP) and Budget.
1. Convene a public hearing regarding the proposed 2026 (CSBG) CAP Plan and Budget.
2. Discussion, consideration, and possible action to recommend approval of the 2026 (CSBG) CAP Plan and Budget.
 
9.
District Attorney's Office:
 
A.
AI-100543
DA - Victim Coordinator and Liaison Grant (VCLG)(1281)/Criminal DA (1100):
1. Approval to accept the FY 2026 Victim Coordinator and Liaison Grant (VCLG) award in the amount of $49,500.00 effective 09/01/2025 through 08/31/2026 with authority for the County Judge, as the authorized official to electronically sign via DocuSign the grant contract.
2. Approval of certification of revenues, as certified by the County Auditor, for the FY 2026 VCLG in the amount of $49,500.00 and appropriation of the same.
3. Approval to reclassify fringe benefits and exceeding salaries expenditures to the Criminal DA - General Fund Account.
 
10.
HIDTA - Task Force:
 
A.
AI-100506
HIDTA Task Force (1291):
Approval to accept FY 2024 reprogram request from South Texas HIDTA for FY 2024 grant funds.
 
B.
AI-100505
HIDTA CCP 59 (1251):
Requesting approval from the County Treasurer to process payment for medical reimbursement in the amount of $115.00/each for HIDTA employees after auditing procedures are completed by the County Auditor REQ's #00523504, #00523508.
Employees paid for medical expenses as required by the Texas Department of Public Safety for their current assignments.
 
11.
Constable Pct. #1:
 
A.
AI-100560
Discussion, consideration and approval to appoint Raymond Zuniga as Deputy Constable by Constable Celestino Avila Jr., Constable Precinct 1 in accordance with Texas Local Government Code Section 86.011. 
 
12.
Constable Pct. #3:
 
A.
AI-100490
Constable Pct. 3 STOP Truancy Program (1285):
1. Approval to renew Interlocal agreement between Hidalgo County and La Joya ISD for the FY 2026 (ratifying the period of 09-01-2025 to 08-31-2026) in relation to the STOP Truancy Program with authority for the County Judge, as authorized official, to execute agreement. 
2. Approval of certification of revenues, as certified by the County Auditor, and appropriation of the same.
 
13.
Constable Pct. #4:
 
A.
AI-100609
1. Approval of Memorandum of Understanding (MOU) between Hidalgo County Constable Pct.4 and City of Edinburg for September 15, 2025 (8:00am-5:00pm) in relation to use the closed runway/race track property located at the South Texas International Airport for the purpose of stop sticks training with authority for Constable A. "JR" Gaitan, as authorized official , to execute agreement. 
 
14.
Human Resources:
 
A.
Requesting waiver of the following, if applicable, for personnel items listed:
1. Civil Service Commission Rules - Section 3.22
2. Hidalgo County Personnel Policy Manual - Section 6.27
3. Budget Amendment Policy - Personnel Related Amendments
 
B.
AI-100528
Approval to appoint Lesslie S. Hernandez Reyes, student at UTRGV, as an intern under the Hidalgo County Child Protective Court for the period of 9/02/2025 - 5/16/2026.
 
C.
AI-100498
Tax Office (1100):
Approval to create six (6) temporary full-time positions, effective 10/01/2025 - 12/31/2025 as follows:
Action Dept./Prg. Slot # Position Title Grade
Create 140-001 T285 - T290 Clerk I 01
 
D.
AI-100496
Public Defender (1100):
Approval to award a discretionary step for the employee listed below in accordance with HR criteria certification as per Section 8.03 of the Classification and Compensation Plan effective next full pay period, 09/08/2025:
Action Dept./Prg. Slot # Position Title Grade
Discretionary Step 7 085-003 0007 Public Defender III 05
 
E.
AI-100527
DA State Supplement (1281) / DA CCP59 (1223):
Approval of the following action, effective upon Commissioners Court approval:
Action Dept./Prg. Slot # Position Title  Grade
Delete 080-010 0019 Clerk I 01
Create 080-010 0020 Records Management Specialist 07
080-007 0204
 
F.
AI-100517
Pct. 4 Road Maintenance (1200):
Approval of the following actions, effective upon Commissioners Court approval:
Action Dept./Prg. Slot # Position Title Grade
Delete 124-007 0017 Traffic Control Specialist III 07
Create 124-007 0125 Equipment Operator II 08
 
G.
AI-100540
County Treasurer (1100):
Approval of the following actions, effective upon Commissioners Court approval:
Action Dept./Prg. Slot # Position Title Grade
Delete 150-001 0007 Cashier III 08
Delete 150-001 0011 Payroll Clerk II 08
Create 150-001 0020 Cashier II 06
Create 150-001 0021 Accounting Clerk I 06
 
H.
AI-100605
206th DC (1100):
Approval of the following actions, effective upon Commissioners Court approval:
Action Dept/Prg. Slot # Position Title Grade
Delete 004-001 0008 Bailiff 10
Create 004-001 0009 Bailiff II 13
 
15.
Urban County:
 
A.
AI-100492
Requesting approval to execute the 2024-2028 Colonia Self-Help Center (CSH) Program agreement between the County of Hidalgo Urban County Program and Proyecto Azteca, Inc.
 
16.
Health & Human Services Department:
 
A.
AI-100497
Requesting approval and authorization for a change fund in the amount of $100.00 for the Public Health Laboratory, pursuant to Local Government Code 130.902.
 
17.
Head Start Program:
 
A.
AI-100559
Discussion/Approval of 2025 Hidalgo County Head Start Program Revision of ByLaws.
 
B.
AI-100538
Discussion/Approval of One-Time Supplemental Funds for Nutrition and Healthy Eating for Head Start Children and Families ACF-OHS-PI-25-02.
 
C.
AI-100556
Discussion/Approval of the E-Rate Consulting Services Agreement with Region One Education Service Center for the purpose of obtaining E-Rate consulting Services.
 
D.
AI-100557
Discussion/Approval of Request to Purchase Instructional Technology Equipment and Related Services with the Hidalgo County's Membership/Participation with the Buyboard Awarded Vendor, Hatch, Inc. (Contract # 749-24).
 
E.
AI-100558
Discussion/Approval of Request to Purchase Twenty-one (21) School Buses through the Hidalgo County's Membership/Participation with the Texas Association School Board (TASB) Buyboard's Awarded Vendor (Contract # 722-23) Thomas Bus Gulf Coast GP, Inc. (Including TASB Administrative Fees) in the amount of $2,398,850.00
 
18.
Elections Department:
 
A.
AI-100502
1. Discussion on Election Updates.
2. Discussion, consideration and approval of the Election Day Polling Locations for the 2025 November Constitutional Amendment Special Election and Local Entities Elections.
 
19.
Auditor's Office:
 
A.
AI-100521
Presentation of 2026 Statement of Estimated Available Resources.
 
20.
Planning Department:
 
A.
AI-100499
1. Preliminary Approval with Variance Request
a. SRT Subdivision - Pct. 3 (Ricardo Benitez) (La Homa Road & Mile 3 Road)
No. of Lots: 1 Commercial
Flood Zone: C
Estimated Number of Streetlights:N/A
Filling Stations:1
Drainage: Yes, Drainage will be provided by onsite detention at the building permit stage.  
ETJ: Yes, City of Mission.
Water: Yes, provided by SWSC.
Sewer: Yes, provided by City of Mission.
Paved: Yes, La Homa Road is paved.

b. JVJ Subdivision - Pct. 3 (Veronica Perez) (Bentsen Palm Drive & Mile 3 North Road)
No. of Lots: 1 Single Family
Flood Zone: X
Estimated Number of Streetlights:N/A
Filling Stations:N/A
Drainage: Yes, Drainage will be provided by natural perculation and surface runoff will drain into Bentsen Palm Drive Road side ditch.   
ETJ: Yes, City of Mission.
Water: Yes, provided by SWSC.
Sewer: Yes, provided by City of Mission.
Paved: Yes, Bentsen Palm Drive is paved.

c. PENCO Estates Subdivision - Pct. 1 (PENCO RGV Enterprises, LLC.) (Mile 5 North Road & Mile 4 ½ North Road)
No. of Lots: 12 Single Family
Flood Zone: B
Estimated Number of Streetlights:3
Filling Stations:1
Drainage: Yes, Drainage will be provided by storm sewer system and detention will be provided by an onsite detention pond.    
ETJ: Yes, City of Weslaco.
Water: Yes, provided by City of Weslaco.
Sewer: Yes, OSSF'S.
Paved: Yes, Mile 5 North Road is paved and 1 internal street to be paved.

d. Conway Village Subdivision - Pct. 3 (RIMAGA, LLC.) (Mile 4 North Road & S.H. 107)
No. of Lots: 36 Multi- Family, 2 Commercial
Flood Zone: C
Estimated Number of Streetlights:9
Filling Stations:6
Drainage: Yes, Drainage will be provided by storm sewer system and detention will be provided by the proposed drain ditch.    
ETJ: Yes, City of Mission.
Water: Yes, provided by SWSC.
Sewer: Yes, provided by City of Mission.
Paved: Yes, Mile 4 North Road and SH 107 are paved.3 internal streets to be paved.

2. Final Approval With Financial Guarantee
a. De Leon Ranch Subdivision- Pct. 1 (Florentino De Leon) (Mile 12 North Road & Mile 4 ½ 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 will drain into Mile 12 North roadside ditch.
ETJ: Yes, City of Weslaco.
Water: Yes, provided by North Alamo Water Supply Corporation.
Sewer: Yes, OSSF for lot 1 is installed and OSSF for lot 2 has been escrowed.
Paved: Yes, Mile 12 North Road is paved.
* Final Approval with a cash deposit in the amount of $3,500.00 for (1 OSSF)

b. Roosevelt Estates Subdivision- Pct. 1 (C&F Farms, LLC.) (Roosevelt Road & Old La Blanca Road)
No. of Lots: 47 Single-Family
Flood Zone: C
Number of Streetlights:9
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 Donna.
Water: Yes, provided by North Alamo Water Supply Corporation.
Sewer: Yes, OSSF's have been installed.
Paved: Yes, Roosevelt Road is paved and 3 internal streets have been paved.
* Final Approval with a cash deposit in the amount of $13,200.00 for (4 Firehydrants)

3. Final Approval
a. Replat of Lots 1, 45, 46, and 47 Villas West Phase 1 Subdivision- Pct. 3 (Mile 7 Ronnie, LLC.) (Mile 7 North Road & Tomgill Road)
No. of Lots: 4 Single Family
Flood Zone: X
Number of Streetlights:N/A
Filling Stations:N/A
Drainage: Yes, the Drainage system will consist of surface runoff from the 3.00-acre lots into the proposed roadside ditches along both sides of the proposed streets and will comply with the detention required as approved by HCDD#1.  
ETJ: No, Rural Area.
Water: Yes, provided by Agua SUD.
Sewer: Yes, OSSF'S were escrowed during Villas West Phase 1 Subdivision.
Paved: Yes, Mile 7 North Road and 3 internal streets are paved.

b. JLG Subdivision- Pct. 3 (Jose Luis Gonzalez) (Bentsen Palm Drive & Mile 7 North Road)
No. of Lots: 6 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 to Zavala Drive and Bentsen Palm Road side ditch
ETJ: Yes, City of McAllen.
Water: Yes, provided by Sharyland Water Supply Corporation.
Sewer: Yes, OSSF'S have been installed.
Paved: Yes, Bentsen Palm Drive is paved and 1 internal street has been paved.
 
21.
Precinct #1 - Comm. Fuentes:
 
A.
AI-100569
1. Discussion and approval of an Interlocal Cooperation Agreement between the County of Hidalgo, the City of Mercedes, and the City of Edcouch for road improvement of the Mile 2 W project. 
2. In accordance with Section 791.014 of the Texas Government Code, requesting approval of a road improvement project to Mile 2 W. 
 
B.
AI-100574
Requesting approval to accept the counteroffers to purchase tracts of land known as Parcel Number 97 and 102 associated with the Mile 6 W Road Improvement Project (RCSJ# 0921-02-355) with authority from the County Judge to sign the Administration Evaluation and Approval Form.
 
22.
Precinct #2 - Comm. Cantu:
 
A.
AI-100602
Requesting approval of an Agreement between Hidalgo County and Region One Education Service Center-Adult Education Program to establish an adult education and literacy program for eligible participants at the Hidalgo County Pct 2 Community Resource Centers located at 509 E. Earling Rd, San Juan, TX and 1429 S. Tower Rd, Alamo, TX.
 
B.
AI-100599
Pct 2 Eldora Road Project (Jackson Rd - I Rd) (TXDOT 1315):
Approval of Advance Funding Agreement (AFA)- Amendment No. 2 between Hidalgo County and the Texas Department of Transportation for the Eldora Road Project from FM 3362 (Jackson Rd) to Veterans Blvd. ("I" Rd) (CSJ:0921-02-403), with authority for the County Judge to docusign all required documentation.
 
23.
Budget & Management:
 
A.
AI-100477
1. Submission and discussion of 2025 No New Revenue and Voter Approval tax rates.
2. Discussion of 2025 Planning Calendar.
3. Discussion of 2025 Tax Rates.
4. Record vote on proposed 2025 Tax Rate and schedule public hearing, if applicable.
 
B.
American Rescue Plan Act:
 
1.
AI-100334
Requesting approval of payment in the amount of $ 2,300,000.00 as per lease agreement with Willacy County Public Facility Corporation
 
C.
Budget Appropriations:
 
1.
AI-100608
Pct 2 Road & Bridge (1200):
Approval of appropriation of funds from the Road & Bridge unassigned fund balance for Various Pct 2 Road & Bridge Accounts in the amount of $500,000.00 to fund operating expenses.
 
2.
AI-100516
Transfers Out-Debt Service CO2018A (1100):
Approval of 2025 appropriation in the amount of $1,223,737.14 from the General Fund Restricted Fund balance relating to revenues from the court facilities fee.
 
24.
Purchasing Department - Notes:
A. FOR ANY CONTRACT(S) AWARDED AND APPROVED UNDER THIS AGENDA, EXECUTED COPIES OF THE CONTRACT(S) WILL BE AVAILABLE ON THE COUNTY INTRA-NET WEBSITE AND WILL BE FORWARDED VIA E-MAIL, FAX OR HAND DELIVERED TO HIDALGO COUNTY AUDITOR'S OFFICE.
B. ANY AND ALL REQUESTS FOR PAYMENT(S) APPROVED WILL BE SUBJECT TO COUNTY AUDITORS PROCESSING PROCEDURES INCLUDING AUTHORITY FOR COUNTY TREASURER TO ISSUE PAYMENT(S)/CHECK(S).
 
A.
AI-100562
1. Requesting exemption from competitive bidding requirements under Texas Local Government Code 262.024(a)(7)(A) Items for which competition is precluded because of the existence of patents, copyrights, secret processes, or monopolies; 
2.  Acceptance and approval of the "Sole Source Declaration" for R.S. Means Company LLC., for any and all patented products to be utilized by HC Purchasing Department with said declaration to remain in effect while the declaration is in place or until revoked by HCCC;  
3. Requesting authority to enter into a one (1) year software license agreement with automatic one (1) year renewals for "RS Means Data Online" with R.S. Means Company LLC, in the total amount of $11,701.95 
 
B.
Executive Office
 
1.
AI-100479
Requesting approval of the Interlocal Cooperation Agreement (ICA) between the University of Texas Rio Grande Valley (UTRGV) and the County of Hidalgo to provide an educational and research program experience with respect to archaeology to UTRGV students at the Hidalgo County Pauper Cemetery.
 
C.
Pct. 3
 
1.
AI-100536
Requesting approval to purchase three (3) Kawasaki Mule Pro-FXT 1000 through HC's membership with the Purchasing Cooperative of America (Contract NO. PCA OD-420-25), from Big D Tractor Co. LLC dba Blue Cat Rentals/Frontera Equipment in the total amount of $77,520.00
 
D.
Human Resources:
 
1.
AI-100319
Discussion, consideration, and action to select a new Agent of Record for the Self-Funded Medical Plan (C-22-0045-07-26).
 
E.
Health & Human Services Dept.
 
1.
AI-100500
Requesting approval to award contract to Lee's Pharmacy and Medical Equipment, the qualified sole responsive bidder, for "Registered Pharmacist Services" (C-25-0331-08-19).
 
F.
Sheriff's Office
 
1.
AI-100606
A. Requesting exemption from competitive bidding requirements under Texas Local Government Code 262.024(a)(4): a personal or professional service;
B. Presentation of the scoring grid, for the purpose of ranking by HCCC, of firms graded through the County's Pool of pre-qualified Professional Engineering Services for "Hidalgo County Sheriff's Office Jail Expansion": 
Evaluated Firm Quintanilla Headley & Associates, Inc. L & G Consulting Engineers, Inc.  B2Z Engineering, LLC. 
Evaluator No. 1  3 2 1
TOTAL  3 2 1
RANK      
*Evaluation Conducted by Pct. 2 
C. Requesting authority for the Hidalgo County Purchasing Department to negotiate a Professional Engineering Services Agreement with the number one ranked firm_____for "Hidalgo County Sheriff's Office Jail Expansion Project".
 
2.
AI-100537
Requesting approval of the best and final negotiated offer meeting all requirements and specifications for "Psychological Evaluation Services for Law Enforcement Agencies" (C-25-0265-09-02) with Gregorio Piña, III PhD.
 
25.
Executive Office:
 
A.
Presentation for discussion and possible action of the following: 
1) New Courthouse Project Updates
2) Update on ongoing county owned building construction, relocation and/or renovation repair projects 
3) Emergency situations occurring since last agenda meeting
4) Update on ongoing ARPA Projects
 
B.
AI-100341
Appointment of Civil Service Commission member
 
26.
Closed Session:
Commissioners' Court may go into Closed Session pursuant to Chapter 551, Texas Government Code, Sections 551.071, (Consultation with Attorney), 551.072 (Deliberation regarding Real Property), Section 551.074 (Personnel Matters) and Section 551.087 (Economic Development) to discuss the following:
 
A.
Real Estate Acquisition
 
B.
Private consultation and advice of counsel concerning pending, potential and/or contemplated litigation, settlement offers, and/or legal matters subject to the attorney-client privilege under the authority of the Open Meetings Act Section 551.071, Government Code.
 
27.
A. Requesting exemption from competitive bidding requirements under the Texas Local Government Code, Section 262.024(A) (4) "a Professional Service" for the "provision of legal services/representation in connection with litigation."

B. Engagement with the firm of _________________________ for the "Provision of Legal Services/Representation in connection with Litigation" and authority to submit letter of engagement (subject to compliance with HB1295)
 
28.
Open Session:
 
A.
Real Estate Acquisition and appropriation for same
 
B.
Pending and/or potential litigation
 
29.
Closed Session:
Commissioners Court may reconvene into Closed Session for the discussion regarding the agenda items listed
 
30.
Open Session:
Commissioners Court may reconvene into Open Session for the discussion regarding the agenda items listed
 
31.
Adjourn