CC REGULAR
HIDALGO COUNTY
COMMISSIONERS' COURT MEETING
COMMISSIONERS' COURT MEETING
September 9, 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.
Tax Office - Armando Barrera:
A.
Public Hearing to discuss Proposed 2008 Tax Rate Increase.
B.
Discussion, consideration and approval of Inter-Local Cooperation Agreement for Tax Assessment and Collection of Taxes between: Hidalgo County and City of Elsa.
7.
Commissioners' Court Executive Officer - Valde Guerra:
A.
Presentation, discussion, and appropriate action regarding disaster recovery activities related to Hurricane Dolly including. but not limited to the following:
1. Contractors (i.e. AshBritt, Beck Disaster Recovery, etc.)
2. FEMA or other agency applications for Public Assistance or other sources/avenues/methods of reimbursements
1. Contractors (i.e. AshBritt, Beck Disaster Recovery, etc.)
2. FEMA or other agency applications for Public Assistance or other sources/avenues/methods of reimbursements
B.
2009 Budget Process:
Presentation, updates, discussion, and appropriate action and/or direction on the annual 2009 Budget Process
Presentation, updates, discussion, and appropriate action and/or direction on the annual 2009 Budget Process
C.
1. 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."
2. Requesting engagement with the firm of _________________________ for the "Provision of Legal Services/Representation in connection with Litigation"
2. Requesting engagement with the firm of _________________________ for the "Provision of Legal Services/Representation in connection with Litigation"
8.
Health & Human Services Department - Eddie Olivarez:
A.
Discussion and/or action, including but not limited to Indigent Health Care Program and/or Expenditures
B.
1. Requesting authorization and approval to accept the attached SDI Grant Contract #2009-029541, Attachment #001, in the amount of $165,909.00 for the period 9/1/2008 to 8/31/2009.
2. Requesting authorization and approval of the attached SDI Grant Budget and Salary schedules for the period 9/1/2008 to 8/31/2009 (Acct. #8-1293-441-00-340-018-9).
2. Requesting authorization and approval of the attached SDI Grant Budget and Salary schedules for the period 9/1/2008 to 8/31/2009 (Acct. #8-1293-441-00-340-018-9).
9.
Adult Probation:
A.
Presentation for discussion, consideration, acceptance and approval of claim/invoice with authority for Hidalgo County Treasurer to issue a check in the amount of $32.17 for the following invoice after it has been reviewed, audited and processing procedures are completed by the Hidalgo County Auditor.
| Invoice # | Vendor | Description | Amount |
| 63553 | Pueblo Tires & Service | Oil Change | $32.17 |
10.
J.P. Pct. #3, Pl. 2:
A.
Discussion, consideration, acceptance and approval of claim/invoice with authority for Auditor to issue payment after auditing procedures are completed: For Xerox digital copier with network printing contract for 2007 State PO#C-1080-7-920 #131275
| Vendor | Invoice Date | Amount |
| Xerox | 02/02/08 | 258.59 |
| Xerox | 03/02/08 | 258.59 |
| Xerox | 04/02/08 | 258.59 |
| Xerox | 05/02/08 | 258.59 |
| Xerox | 06/02/08 | 258.59 |
| Xerox | 07/02/08 | 258.59 |
| Xerox | 08/02/08 | 258.59 |
| Xerox | 09/02/08 | 258.59 |
11.
Urban County - Diana Serna:
A.
1. Approval to accept resignation of Joe M. Flores as Director of Hidalgo/Willacy Housing Finance Corporation.
2. Approval to appoint board member in order to fill vacancy to the Hidalgo/Willacy Housing Finance Corporation.
2. Approval to appoint board member in order to fill vacancy to the Hidalgo/Willacy Housing Finance Corporation.
B.
The Urban County Program is requesting approval and award of contract with Jose D. Martinez in the amount of $7,380.00 for the Clearance & Demolition project utilizing Year 20 (2008) funds.
12.
Planning Department - Raul Sesin:
A.
Pursuant to Hidalgo County Telephone Policy, presentation for consideration, acceptance and approval of Cellular Request Form (for replacement of damaged equipment) for the following elected official(s), department head(s), program director(s) and employee(s):
| Department Name: | Name of Employee: | Equipment Type: | One Time Equipment Charge: |
| Planning Department | Jose R. Tovar | IC 502 | $50.00 |
B.
1. Final Approval
A. Sekula Farms Subdivision - Pct. 4 (Joseph Sekula)
B. Inca Trail Subdivision - Pct. 2 (Oscar Santos)
2. Final Approval with Financial Guarantee
A. Ruben Rodriguez Subdivision - Pct. 3 (Ruben Rodriguez)
A. Sekula Farms Subdivision - Pct. 4 (Joseph Sekula)
B. Inca Trail Subdivision - Pct. 2 (Oscar Santos)
2. Final Approval with Financial Guarantee
A. Ruben Rodriguez Subdivision - Pct. 3 (Ruben Rodriguez)
13.
Elections Administration:
A.
Presentation for discussion, consideration, acceptance and approval of claims/invoice with authority for Hidalgo County Treasurer to issue payment for the following invoices after they have been reviewed, audited and processing procedures are completed by the Hidalgo County Auditor.
| Vendor | Invoice Date | Amount |
| Mr. Press | 01/16/08 | $220.00 |
| Gateway Printing | 12/06/07 | $346.90 |
| Superior Alarms | 10/10/07 | $70.00 |
| Superior Alarms | 07/01/08 | $180.00 |
| Copy Zone | 05/08/08 | $3,534.17 |
| ES&S | 04/16/08 | $709.09 |
| Smart Source | 05/12/08 | $861.60 |
B.
Approval of Election Services Agreements between Hidalgo County and the following:
1. Monte Also ISD
2. La Villa ISD
3. Edcouch-Elsa ISD
4. City of Pharr
for their November 4, 2008 Election.
1. Monte Also ISD
2. La Villa ISD
3. Edcouch-Elsa ISD
4. City of Pharr
for their November 4, 2008 Election.
14.
Right of Way - Joe Pena:
A.
Consideration and approval to purchase a certain tract of land described as Parcel #7 for the FM 907 (Alamo Road) Project.
B.
Authorization for discussion and/or approval to open cut Rogers Road approximately 500' west of Val Verde Road- 3/4" service connection - North Alamo Water Supply.
C.
1. Authorization for consideration, action and/or approval to enter in negotiation with various Irrigation Districts to acquire existing ditches within Hidalgo County.
2. Authorization for surveys metes & bounds, title reports, appraisals and possible acquisition of additional right of way of existing ditches within Hidalgo County.
2. Authorization for surveys metes & bounds, title reports, appraisals and possible acquisition of additional right of way of existing ditches within Hidalgo County.
15.
Auditor's Office - Ray Eufracio:
A.
Requesting approval to pay membership dues in the amount of $65.00 to the Institute of Internal Auditors (Req # 138763).
16.
Colonia Access Program - Agapito Vargas
A.
Border Colonia Access Program Round III:
Approval of 2008 appropriation of funds for the Border Colonia Access Program Round III in the total amount of $12,691,299.46.
Approval of 2008 appropriation of funds for the Border Colonia Access Program Round III in the total amount of $12,691,299.46.
17.
Precinct #1 - Comm. Handy:
A.
Road & Bridge (121-005):
1. Approval to delete one (1) vacant permanent full-time Mechanic I position, slot no. 121-005-0032 budgeted at $28,997.00 per year.
2. Approval to create one (1) new permanent full-time Mechanic III position, slot no. 121-005-0077 budgeted at $37,440.00 per year.
3. Approval of revised salary schedule.
1. Approval to delete one (1) vacant permanent full-time Mechanic I position, slot no. 121-005-0032 budgeted at $28,997.00 per year.
2. Approval to create one (1) new permanent full-time Mechanic III position, slot no. 121-005-0077 budgeted at $37,440.00 per year.
3. Approval of revised salary schedule.
18.
Precinct #2 - Comm. Palacios:
A.
Discussion and approval of Interlocal Cooperation Agreement between the City of San Juan, Texas and County of Hidalgo, Texas for general purpose in multiple projects.
19.
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 (if necessary) including, but not limited to the following:
a) Renovations of administration building
b) Other ongoing county owned building construction, renovation repair projects
c) Emergency situations occurring since last agenda meeting
a) Renovations of administration building
b) Other ongoing county owned building construction, renovation repair projects
c) Emergency situations occurring since last agenda meeting
4.
Presentation for discussion, consideration, acceptance, and approval of payment of Invoice No. 3 (3rd floor) in the amount of $3,000.00, from Alcocer Garcia Associates Design Consulting, contracted architect for the, "Remodel of Existing Old Administration Building." C-08-131-08-07
5.
Pursuant to Tx. Local Gov't. Code, Chapter 262.026(a), ratification of an extension of bid opening/acceptance date with authority to re-advertise for: "Hidalgo County, Impoundment and Quarantine of small animals within Hidalgo County"(RFB # 08-239-MSS), from Wednesday, September 10, 2008 to Wednesday, September 24, 2008, so as to permit the distribution of procurement packets to additional vendors and thus allow more time for participation and timely submission.
6.
A. Requesting approval to enter into an Interlocal Agreement with the City of Edinburg and/or Edinburg Conolidated Independent School District and Hidalgo County through its Justice of the Peace, Precinct 4, Place 2, for conducting "Truancy Hearings".
B. Requesting approval to enter into an Interlocal Agreement with Donna Independent School District and Hidalgo County through its Justice of the Peace, Precinct 4, Place 2, for conducting "Truancy Hearings".
C. Requesting approval to enter into an Interlocal Agreement with Edcouch-Elsa Independent School District and Hidalgo County through its Justice of the Peace, Precinct 4, Place 2, for conducting "Truancy Hearings".
D. Requesting approval to enter into an Interlocal Agreement with Hidalgo Independent School District and Hidalgo County through its Justice of the Peace, Precinct 4, Place 2, for conducting "Truancy Hearings".
B. Requesting approval to enter into an Interlocal Agreement with Donna Independent School District and Hidalgo County through its Justice of the Peace, Precinct 4, Place 2, for conducting "Truancy Hearings".
C. Requesting approval to enter into an Interlocal Agreement with Edcouch-Elsa Independent School District and Hidalgo County through its Justice of the Peace, Precinct 4, Place 2, for conducting "Truancy Hearings".
D. Requesting approval to enter into an Interlocal Agreement with Hidalgo Independent School District and Hidalgo County through its Justice of the Peace, Precinct 4, Place 2, for conducting "Truancy Hearings".
7.
A. Requesting exemption from competitive bidding requirements under the Texas Local Government Code, Section 262.024 (A)(4) a professional service in connection with the subdividing of land (where the Primary Substance Abuse Facility will be constructed) as required by the Texas Facilities Commission as well as the City of Edinburg (Planning & Zoning Commission);
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 subdividing of the land for the construction of the Hidalgo County "Primary Substance Abuse Facility";
1st.__________________________; 2nd.__________________________; 3rd.____________________________;
C. Authority for the Purchasing Department to negotiate a professional engineering services contract with the No.1 ranked firm of ____________________________ for the provision of engineering services in connection with subdividing of land for the construction (by the State of Texas) of the Hidalgo County "Primary Substance Abuse Facility".
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 subdividing of the land for the construction of the Hidalgo County "Primary Substance Abuse Facility";
1st.__________________________; 2nd.__________________________; 3rd.____________________________;
C. Authority for the Purchasing Department to negotiate a professional engineering services contract with the No.1 ranked firm of ____________________________ for the provision of engineering services in connection with subdividing of land for the construction (by the State of Texas) of the Hidalgo County "Primary Substance Abuse Facility".
8.
Presentation by project architect (Alcocer Garcia Associates) on current status for Renovations of Old Administration Building project, including, but not limited to clarifications and direction as to the following:
A. Existing Elevators:
1. Remove and replace
2. Up-grade
3. Leave as is
B. Existing Electrical Escalators:
1. Remove and salvage to Owner
2. Remove and discard
C. Emergency Generator:
1. Capacity
2. What departments are to be serviced by generator
3. Type of Generator(Natural Gas, Gasoline or Diesel)
A. Existing Elevators:
1. Remove and replace
2. Up-grade
3. Leave as is
B. Existing Electrical Escalators:
1. Remove and salvage to Owner
2. Remove and discard
C. Emergency Generator:
1. Capacity
2. What departments are to be serviced by generator
3. Type of Generator(Natural Gas, Gasoline or Diesel)
B.
County Judge's Office
1.
Requesting authority to publish/advertise a Request for Proposals with qualifications for: Professional Consulting Services for "Asset Mapping and Strategic Planning to Guide Economic Development in Hidalgo County" with approval of draft procurement packet as developed and drafted through the Hidalgo County Judge's Office.
C.
Pct. 1
1.
Requesting approval of a professional surveying services contract with DOS LAND SURVEYING, LLC for "Various Road & Bridge and CIP Projects" (On an as needed basis) for Hidalgo County Precinct No. 1. (As selected after evaluation of S.O.Q. s from the POOL OF ENGINEERS and previously approved by C.C. on 05/13/08 for negotiation of the contract with DOS LAND SURVEYING, LLC and approved by legal counsel to proceed with final execution of contract).
D.
Pct. 2
1.
Presentation for consideration, discussion, acceptance, and approval of Work Authorization No. 12 for the "Southfork Drainage Lateral" with R. Gutierrez Engineering to provide engineering services to Hidalgo County Precinct No. 2 in connection with Contract No. C-07-358-09-04.
2.
Requesting approval and/or ratification (whichever is applicable) of Architect's Supplemental Instructions No. 4 (funded from the Betterment Allowance) in the amount of $9,046.80 , to contractor Rio Valley Construction, Inc. in connection with the "Construction of the Multi-Purpose Facility at the South Tower Park" located in Precinct No. 2.
3.
A. Requesting exemption from competitive bidding requirements under the Texas Local Government Code, Section 262.024 (A)(4) a professional service in connection with "on-call engineering services";
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 "on-call engineering services" for Pct. #2
1st.____________________________: 2nd.___________________________; 3rd.___________________________;
C. Authority for the Purchasing Department to negotiate a professional engineering services contract with the No.1 ranked firm of ____________________________ for the provision of "on-call engineering services" for Pct. #2.
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 "on-call engineering services" for Pct. #2
1st.____________________________: 2nd.___________________________; 3rd.___________________________;
C. Authority for the Purchasing Department to negotiate a professional engineering services contract with the No.1 ranked firm of ____________________________ for the provision of "on-call engineering services" for Pct. #2.
E.
IT Department:
1.
Requesting authority to purchase computer software, equipment and/or peripherals, through our membership/participation with (DIR) Department of Information Resource with the following awarded vendor-SHI Government Solutions, Inc. contract #DIR-SDD-294-requisition #138791 in the total amount of $68,812.40.
2.
Requesting authority to purchase computer software, equipment and/or peripherals, through our membership/participation with (DIR) Department of Information Resource with the following awarded vendor(s):
A. Dell Marketing L. P. contract #DIR-SDD-192-requisition #138281 for the total amount of $ 6,288.00;
B. Dell Marketing L. P. contract #DIR-SDD-192-requisition #138283 for the total amount of $15,839.43;
C. Dell Marketing L. P. contract #DIR-SDD-192-requisition #138415 for the total amount of $13,102.70.
A. Dell Marketing L. P. contract #DIR-SDD-192-requisition #138281 for the total amount of $ 6,288.00;
B. Dell Marketing L. P. contract #DIR-SDD-192-requisition #138283 for the total amount of $15,839.43;
C. Dell Marketing L. P. contract #DIR-SDD-192-requisition #138415 for the total amount of $13,102.70.
3.
Requesting authority to purchase computer software, equipment and/or peripherals, through our membership/participation with (DIR) Department of Information Resource with the following awarded vendor.-Tech Depot DIR-SDD-223 through requisition #138021 for the total amount of $6,430.00.
F.
Buildings & Grounds
1.
Requesting award of bid and approval of service contract (approved as to form by legal counsel) with Blue Steel Corporation (the sole responsible bidder meeting all specifications and/or requirements) for the "Replacement of the existing Overhead Doors including Accessories & Related Materials at the County Wide Shop" in an amount not to exceed $22,965.00. (Project #2008-264-07-16-OGG).
G.
Colonia Access Program Pct. 1
1.
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 BCAP Round III Projects;
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 BCAP Round III Projects;
1st._____________________; 2nd._______________________; 3rd.________________________;
C. Authority for the Purchasing Department to negotiate a professional Construction Material Testing Engineering Services Contract with the No.1 ranked firm of ____________________________ for the provision of Engineering Services for Hidalgo County Precinct No 1 BCAP Round III Projects;
D. 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 BCAP Round III Projects;
E. 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 BCAP Round III Projects;
1st._____________________; 2nd._______________________; 3rd.________________________;
F. Authority for the Purchasing Department to negotiate a professional Engineering Services Contract with the No.1 ranked firm of ____________________________ for the provision of Construction Material Testing Engineering Services for Hidalgo County Precinct No 1 BCAP Round III Projects.
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 BCAP Round III Projects;
1st._____________________; 2nd._______________________; 3rd.________________________;
C. Authority for the Purchasing Department to negotiate a professional Construction Material Testing Engineering Services Contract with the No.1 ranked firm of ____________________________ for the provision of Engineering Services for Hidalgo County Precinct No 1 BCAP Round III Projects;
D. 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 BCAP Round III Projects;
E. 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 BCAP Round III Projects;
1st._____________________; 2nd._______________________; 3rd.________________________;
F. Authority for the Purchasing Department to negotiate a professional Engineering Services Contract with the No.1 ranked firm of ____________________________ for the provision of Construction Material Testing Engineering Services for Hidalgo County Precinct No 1 BCAP Round III Projects.
H.
Colonia Access Program Pct. 3
1.
Presentation for discussion, consideration, acceptance and approval of Application for payment No. 1 in the amount of $67,284.76 from Asago Construction contracted vendor for Chula Vista and Walton Subdivision submitted by Hinojosa Engineering C-CAP-08-007-04-22
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)
20.
Budget & Management - Valde Guerra:
A.
Precinct No. 1 CRC:
Approval of 2008 interdepartmental transfer from County Wide Administration to Precinct No. 1 Community Resource Center (1100) in the total amount of $10,815.00.
Approval of 2008 interdepartmental transfer from County Wide Administration to Precinct No. 1 Community Resource Center (1100) in the total amount of $10,815.00.
B.
Approval to deobligate funds from COPS Universal Hiring Grant (1284) and appropriate into Countywide Administration - Contingency (1100) in the amount of $12,424.59.
C.
Approval of 2008 interdepartmental transfer within the Certificate of Obligation Series 2006 - Buildings & Grounds (1336) from Admin Building (program 025) to Other Major (program 027) in the amount of $22,965.00.
D.
Approval of 2008 interdepartmental transfer from Precinct 4 - Sanitation and Precinct 2 - Sanitation to Disaster Flood 8/16/08 (1100) in the total amount of $190,000.00.
E.
Sheriff:
Approval of 2008 interdepartmental transfer from Countywide Administration - Contingency to Sheriff - Internet (1100) in the amount of $4,000.00.
Approval of 2008 interdepartmental transfer from Countywide Administration - Contingency to Sheriff - Internet (1100) in the amount of $4,000.00.
21.
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
B.
Consultation with Attorney on litigation associated with New Adult Detention Facility & Law Enforcement Center Project
C.
Pending and/or potential litigation
D.
Suit No. T-192-08-I; City of Alamo, Donna Independent School District and South Texas College, et al vs. Juan Morales, Jr., et al.
22.
Open Session:
A.
Real Estate Acquisition
B.
Consultation with Attorney on litigation associated with New Adult Detention Facility & Law Enforcement Center Project
C.
Pending and/or potential litigation
D.
Suit No. T-192-08-I; City of Alamo, Donna Independent School District and South Texas College, et al vs. Juan Morales, Jr., et al.
23.
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
24.
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
25.
Adjourn