AGENDA
HIDALGO COUNTY
COMMISSIONERS COURT MEETING
NOVEMBER 10, 2022
11:00 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. Open Forum
 
5. Purchasing Department:
 
A. Hidalgo County:
 
1. AI-88250    A. Requesting authority to terminate the six (6) months contract with Skyline EMS Inc. for Precinct 3 contract # C-22-0577-09-20 EMS Ambulance Services [AI-87422 09/20/2022].

B. Requesting authority to award to Skyline EMS Inc., for Emergency Ambulance Services based on solicitation, evaluation, scoring, and Best and Final Offers (BAFO's) under Hidalgo County's procurement process through RFP# 22-0549a-10-12-MEG for Pct. 1 (unincorporated areas, rural areas and areas serviced by ESD #2).

C. Requesting authority to award to Skyline EMS Inc., for Emergency Ambulance Services based on solicitation, evaluation, scoring, and Best and Final Offers (BAFO's) under Hidalgo County's procurement process through RFP# 22-0549b-10-12-MEG for Pct. 3.
 
6. 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. Private consultation and advice of counsel concerning pending, potential and/or contemplated litigation, settlement offers, and/or legal matters subject to the attorney-client priviledge under the authority of the Open Meetings Act Section 551.071, Government Code.
 
7. 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)
 
8. Open Session:
 
A. Pending and/or potential litigation
 
9. Closed Session:
Commissioners Court may reconvene into Closed Session for the discussion regarding the agenda items listed
 
10. Open Session:
Commissioners Court may reconvene into Open Session for the discussion regarding the agenda items listed
 
11. Adjourn