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AGENDA
HIDALGO COUNTY
COMMISSIONERS COURT MEETING
AUGUST 8, 2023
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-91894   Approval of Proclamation Honoring Ms. San Juanita Leal Click to View
 
B. AI-91893   Approval of Proclamation Honoring Mr. Keyshawn Garcia Click to View
 
C. AI-91502   Proclamation Honoring the Life of Mayor Norberto "Beto" Salinas Click to View
 
D. AI-91915   Resolution honoring the service of Ms. Mari Gutierrez upon her retirement from Hidalgo County. Click to View
 
E. AI-91907   Requesting approval of proclamation in honor of Mr. Roman Rodriguez for 36 years of dedicated service to the County of Hidalgo. Click to View
 
F. AI-91732   Approval of Proclamation recognizing August 2023 as National Minority Donor Awareness Month. Click to View
 
6.   Open Forum
 
7.   District Attorney's Office:
 
A. AI-91901   DA's Title IV-E (1100):
1. Approval of the Title IV-E Grant Budget for October 1, 2023 - September 30, 2024.
2. Approval for County Judge to sign the following documents:    
         a. Budget   
         b. Federal Funding Accountability and Transparency Act (FFATA) form
         c. Signature Authority Designation Form 2031
Click to View
 
B. AI-91862   DA - Victim Assistance Program Grant (VAP) (1281):
Approval to submit a VAP Grant #2924305 budget adjustment to the Office of the Governor (OOG).
Click to View
 
8.   HIDTA - Task Force:
 
A. AI-91909   FY 2023 HIDTA Task Force (1291):
1. Authorization and approval to accept award no. G23SS0002A, Supplement Number 1, Cooperative Agreement between Hidalgo County and the Executive Office of the President Office of National Drug Control Policy in the amount of $75,858.00 for the grant period of 01/01/2023-12/31/2024.
2. Authorization for County Judge,as authorized official, to sign grant award form and related documents.
3. Approval of certification of revenues, as certified by the Co. Auditor, in the amount of $75,858.00 and appropriation of the same.
Click to View
 
9.   Sheriff's Office:
 
A. AI-91842   Sheriff's Office- FY 2023 Local Border Security Program (LBSP) (1284):
Requesting authorization to reclassify overtime and related fringe expenditure from FY 2023 LBSP into HCSO General Fund account in the amount of $115.22 due the 16 Hour rule. 
Click to View
 
B. AI-91858   FY21 VOCA (1284)
Authorization and approval to submit a budget amendment in reference to FY21 VOCA grant.
Click to View
 
C. AI-91823   Sheriff's Office - FY 2021 Operation Stonegarden (1284):
1. Ratification of adjustment made July 28, 2023, to request 2 month extension for FY 2021 Operation Stonegarden.
2. Authorization to approve grant adjustment for a 2-month extension for FY 2021 Operation Stonegarden. 
3. Authorization for Judge Cortez to certify adjustment on e-Grants.
Click to View
 
10.   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-91817   Approval of the appointment of interns from the Rio Grande Valley College to participate in the WIC Lactation Center for the period of 08/14/2023 through 09/30/2023. Click to View
 
C. AI-91810   Approval to appoint Anyela Bell, student at Walden University, as an intern under the Hidalgo County Health Department for the period of 9/4/2023 through 2/29/2024. Click to View
 
D. AI-91711   Urban County - Colonia (1288):
Approval of the following action, effective next full pay period 08/14/2023:
Action Dept./Prg. Slot # Position Title Grade
Create 250-004 0002 Coordinator II 11
Click to View
 
E. AI-91869   Community Service Agency - CSA (3300):
Approval of the following action effective upon Commissioners Court approval:
Action Dept./Prg. Slot # Position Title Salary
Delete 901-033 0019 Accounts Payable Specialist $34,245.00
Delete 901-033 0017 Case Study Manager $34,485.00
Create 901-033 0114 Accounts Payable Specialist II $35,462.00
Click to View
 
F. AI-91866   Human Services (1100):
1. Approval of the following actions, effective next full pay period 08/14/2023:
Action Dept./Prg. Slot # Position Title Grade
Delete 240-001 0005, 0020, 0022 Billing Specialist II 05
Delete 240-001 0016, 0010,0004 Eligibility Specialist 06
Create 240-001 0039 - 0043 Community Resources Specialist 08

2. Approval to revise the Classified Positions List in accordance with the actions above.
Click to View
 
G. AI-91906   Health Dept.- Bio Safety (1290):
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 08/14/2023:
Action Dept./Prg. Slot # Position Title Grade
Discretionary Step 2 340-311 0001 Laboratory Manager III 19

Click to View
 
H. AI-91886   Crim DA (1100) / DA CCP 59 (1223):
1. Approval to award a discretionary step for the employees listed below in accordance with HR criteria certification as per Section 8.03 of the Classification and Compensation Plan, effective upon Commissioners Court approval:
Action Dept./Prg. Slot # Position Title Grade
Discretionary Step 3 080-002 0018 Assistant District Attorney IV 19
Discretionary Step 3 080-002 0220 Assistant District Attorney IV 19
Discretionary Step 4 080-002 0199 Assistant District Attorney III 17

2. Approval of the following actions effective upon Commissioners Court approval:
Action Dept./Prg. Slot # Position Title Grade Current Supplemental Allowance Proposed Supplemental Allowance
Remove Supplemental Allowance 080-002 0109 Assistant District Attorney III 17 $4,850.00 $0.00
080-007 0158 $2,737.00 $0.00
Add Supplemental Allowance 080-002 0220 Assistant District Attorney IV 19 $0.00 $4,850.00
080-007 0198 $0.00 $3,337.00
Add Supplemental Allowance 080-002 0030 Assistant District Attorney III 17 $0.00 $0.00
080-015 0024 $0.00 $0.00
080-007 0199 $0.00 $5,598.00

Click to View
 
I. AI-91943   Pct 4 Adm. (1200):
Approval of the following action effective upon Commissioners Court approval through 12/31/2023:
Action Dept./Prg. Slot # Position Title  Allowance Amount
Add Supplemental Allowance 124-005 0004 Budget Manager I $2,084.00
Click to View
 
J. AI-91963   476th DC (1100):
1. Approval of the following actions effective upon Commissioners Court approval:
Action Dept./Prg. Slot # Position Title Grade
Delete 013-001 0006 Bailiff I 11
Create 013-001 0007 Bailiff II (DC) 13

2. Approval to waive the posting, hiring and enrollment procedures and transfer employee no. 221813 to Bailiff II (DC) (slot no. 013-001-007)
Click to View
 
11.   Urban County:
 
A. AI-91884   1. Requesting exemption from competitive bidding requirements pursuant to Texas Local Government Code 262.024 (a)(7)(A) an item that can only be obtained from one source because of the existence of patents, copyrights, secret processes or monopolies;

2. Acceptance and approval of the sole source Declaration for Becton, Dickenson Diagnostics System with authority to purchase through a purchase order for the total amount of $42,959.00CDBG-CV Other Public Services funds will be used for the purchase of the equipment for the CDBG-CV Health Facility.
Click to View
 
B. AI-91840   “Subject to Compliance with HB 1295”, the Urban County Program is requesting consideration and action to award and enter into a construction contract with Texas Cordia Construction, LLC the lowest responsible bidder in the amount of $270,797.00 utilizing UCP funds from Fiscal Years 35 (2022) Palmview Street Improvement Funds. Click to View
 
12.   Health & Human Services Department:
 
A. AI-91847   Requesting approval of the Interlocal Agreement between the County of Hidalgo and City of Weslaco - Rio Grande Valley Medical Reserve Corps and approval of the Business Associate Addendum between the same.
Click to View
 
B. AI-91829   Requesting approval to accept the Vaccination Capacity grant contract HHS001019500022, Amendment No. 3.  The purpose of this amendment is to revise the Statement of Work.   Click to View
 
C. AI-91850   Requesting approval to accept the Health Disparities contract HHS001057600025, Amendment No. 3.  The purpose of the amendment is to revise the Statement of Work.   Click to View
 
D. AI-91792   Title V Child Health Grant (1293):
1.  Requesting approval to accept and for County Judge to e-sign the Title V Child Health and Dental Grant Services contract HHS000687600002 Amendment No. 4 in the amount of $11,024.00 and with a program period of September 1, 2023 to August 31, 2024.  
2.  Requesting approval of certification of revenues by the County Auditor in the amount of $11,024.00 and appropriation of same. 
Click to View
 
E.   Health Care Funding District:
 
1. AI-91861   A.  Discussion, consideration and approval to draw down funds for additional Comprehensive Hospital Increased Reimbursement Program (CHIRP) Payment Year 2 (SFY23) IGT in the amount to be determined by Health & Human Services Commission (HHSC) instructions from the Local Provider Participation Fund (LPPF) with a transfer date of  08-17-2023 and a settlement date of 08-18-2023.
B.  Approval of Certification of Revenues as certified by the County Auditor from the LPPF in the amount to be determined by HHSC instructions.
C.  Approval of Appropriation of funds from the LPPF in the amount to be determined by HHSC instructions.
Click to View
 
F.   Indigent Health Care Program:
 
1. AI-91867   A. Discussion and approval to set the County Indigent Health Care Program Federal Poverty Guideline Level at 40% for fiscal year 09/01/2023 - 08/31/2024
B. Discussion and approval of basic and optional services for fiscal year 09/01/2023 - 08/31/2024
Click to View
 
2. AI-91868   A. Discussion and approval to se the County Indigent Health Care Program – Level 2 (Hidalgo Blue) Federal Poverty Guideline Level at 150% for fiscal year 9/1/2023 – 08/31/2024
B. Discussion and approval of basic and optional services for fiscal year 9/1/2023 – 08/31/2024
C. Discussion and approval of funding for CIHCP Level 2 (Hidalgo Blue)
Click to View
 
13.   Head Start Program:
 
A. AI-91815   Discussion/Approval of Credit Card purchases for vendors who do not accept Purchase Orders Click to View
 
14.   Community Service Agency:
 
A. AI-91883   Discussion, consideration, and possible action to accept an agreement with the Action Janitorial Service for a period of one (1) year term and shall automatically renew for additional one (1) year periods on the anniversary date of this agreement and authorization for Jaime Longoria to electronically sign any and all pertinent documents. Click to View
 
15.   Elections Department:
 
A. AI-91676  
  1.  Discussion on Election Updates
  2. Discussion, consideration and approval of the Order of the proposed Constitutional Amendments as submitted by the 88th Legislature, Regular and 2nd Special Session of the State of Texas and Early Voting locations for the November 7, 2023 Special Election.
Click to View
 
16.   Veterans Services:
 
A. AI-91839    Requesting approval of Certification of Revenues by County Auditor in the amount of $80 and appropriation of same. In addition, requesting approval of appropriation of $32 from restricted fund balance for juror donations recived in 2022.
 
Click to View
 
17.   Planning Department:
 
A. AI-91874   Pct. 3 – Appointment of Member Rolando Reyna to the Hidalgo County Subdivision Advisory Board & Hidalgo County Board of Building Line Adjustment Click to View
 
18.   Precinct #1 - Comm. Fuentes:
 
A. AI-91913   Requesting approval of Interlocal Cooperation Agreement between the South Texas Independent School District and the County of Hidalgo for student transportation staging area for the 2023-2024 School Year. Click to View
 
19.   Precinct #2 - Comm. Cantu:
 
A. AI-91964   TXDOT-Pct 2 Tower Road Bridge to S Floodwater Channel (1315):
Approval of Advance Funding Agreement (AFA) between Hidalgo County and the Texas Department of Transportation for the Tower Road Bridge Replacement and Rehabilitation Project CSJ:0921-02-514 and approval of Order authorizing the County Judge to docusign the AFA and all pertinent documents for said project.
Click to View
 
B. AI-91968  
Requesting approval of an Interlocal Cooperation Agreement (ICA) between the County of Hidalgo and the City of McAllen, regarding the lease of Charles E. Curtis Park.
Click to View
 
20.   Precinct #4 - Comm. Torres:
 
A. AI-91897   Requesting approval to name a private road that runs along and between the North property line of the West 3.16 acres of the South one-half of Lot No. 7 in Section 250 and the 1.36 acre tract out of Lot 7, 250, Texas Mexican Railway Company's Survey of Lands according to plat recorded in Vol. 1 Pg. 16, Map Records, Hidalgo County as Kawliga Service Road Click to View
 
B. AI-91804   Requesting approval to name a 30' private road that runs along and between a portion of Tract 49 of the partition of the San Salvador Del Tule Grant, as recorded in Volume 10 Page 58-60, Map Records, Hidalgo County, Texas as Media Luna Service Road. Click to View
 
C. AI-91950   Requesting approval of an Interlocal Cooperation Agreement between IDEA Public Schools and the County of Hidalgo for the purposes of (student boarding / deboarding transportation area) at the CRC Endowment Center located at (SH 107 North & Sunflower Road), Edinburg, Texas in Precinct 4 for School Years 2023-2024 with the option to renew annually. Click to View
 
21.   Budget & Management:
 
A. AI-91872   TXDOT-Pct 1 Mile 6 West (M14.5 - M11) (1315):
Approval of the Advance Funding Agreement between Hidalgo County and Texas Department of Transportation for Mile 6 West from Mile 14 1/2 to Mile 11 (CSJ#0921-02-447) and approval of Order authorizing the County Judge to sign the agreement and any and all pertinent documentation for said project.
Click to View
 
B. AI-91873   Title IV-E Child Welfare Services (1100):
1.  Approval of the Title IV-E Child Welfare Services Grant Budget (Contract # HHS000285000049) for October 1, 2023 - September 30, 2024.
2.  Approval for County Judge to sign the following documents:
    a. Budget
    b. Federal Funding Accountability and Transparency Act (FFATA) form
    c. Signature Authority Designation Form 2031
Click to View
 
C. AI-91794   Discussion, consideration, and approval of AEP Contribution In Aid Of Construction Agreement for the installation of streetlights for Monte Bonito & Buena Vida located in Precinct #3 Click to View
 
D.   Budget Appropriations:
 
1. AI-91819   Pct. 4 Road & Bridge (1200):
Approval of certification of revenues by County Auditor in the amount of $84,909.57 in relation to labor reimbursement received from Drainage District No. 1 for the Raymondville Drainage Project and appropriation of same.
Click to View
 
22.  
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.   Hidalgo County
 
1. AI-91816   A. Requesting exemption from competitive bidding requirements under the Texas Local Government Code 262.024(a)(4), for a personal or professional services;
B. Requesting approval of Letter of Engagement between Hidalgo County and the following Real Estate Agents:
  • Mary Lou Henry Real Estate - Contract # C-23-0247A-08-08
  • Rodolfo David Guerra, Coldwell Banker Commercial RGV - Contract # C-23-0247B-08-08
  • Mark Christopher Hanna, Hanna Solutions Commercial Real Estate - Contract# C-23-0247C-08-08
Click to View
 
2. AI-91970   Discussion, consideration, and action to amend the fee Proposal for HCCH Phase 1 Extended PMCM Services, Addendum 9 (Exhibit A) approved by CC on 3/7/23 AI-89857, to reflect modifications to the Project Team and contract rates, through the completion of the project, not exceed $100,000.00 per month.   Click to View
 
3. AI-91805   A. Requesting authority to advertise with approval of the procurement packet as attached hereto with authority to re-advertise if applicable for Arbitrage Calculation Services. 

B. Requesting appointment of an evaluating committee by Commissioners' Court to score, grade and review responses received for the Arbitrage Calculation Services.
1.
2.
3.
4.
5.
Click to View
 
4. AI-91870   Requesting appointment of an evaluation committee by Commissioners' Court to review, score, and grade, the responses for the ARPA-23-115-341 "Hidalgo County Public Facilities Survey and Maintenance Services" project through the County's pool of prequalified Professional Services for Professional Architectural Services.
1.
2.
3.
4.
5.
Click to View
 
B.   Pct. 1
 
1. AI-91892   Requesting approval of Supplemental Agreement No. 1 between Hidalgo County and J&R Engineering, LLC, for the "Professional Engineering Services for Gate 3 Drainage Project Transfer", to extend the termination date of the agreement (C-22-0128-08-18) [ARPA-21-121-044]. Click to View
 
C.   Pct. 2
 
1. AI-91654   Requesting acceptance and approval of the final negotiated On-Call Professional Engineering Services Agreement (C-23-0292-08-08) with Quintanilla, Headley & Associates Inc., for projects located within Precinct 2, on an as needed basis, as ranked & approved by CC (07/11/2023, AI-91566). Click to View
 
D.   Pct. 3
 
1. AI-91887   Acceptance and approval of Supplemental No. 3 to Work Authorization No. 3 (with an estimated cost $369,600.) as submitted by contracted project engineer, L&G Consulting Engineers Inc., for services to amend "Exhibit B and Exhibit D-1" for Re-Evaluation of EA, Additional ROW Acquisition Costs, Relocation, and Coordination of Letting the Project for Construction for Pct. 3 Veterans Blvd. Project through contract # C-15-161-11-17.
Click to View
 
2. AI-91890   Acceptance and approval of Supplemental No. 3 to Work Authorization No. 6 (with an estimated cost $357,000) as submitted by contracted project engineer, L&G Consulting Engineers Inc., for engineering services for Pct. 3 Mile 3 Road (from FM 2221 to FM 492) project through contract # C13-305-10-07.  Click to View
 
3. AI-91888   Acceptance and approval of Work Authorization No. 6 (with an estimated cost of $496,000.) as submitted by contracted project engineer, L&G Consulting Engineers Inc., to perform the engineering services required for Pct. 3 Liberty Road Project (from Mile 3 to FM 2221) through contract # C-12-246-10-16.  Click to View
 
4. AI-91827   A. Requesting acceptance and approval of Professional Engineering Services' final negotiated agreement (C-23-0310-08-08) with L&G Consulting Engineers, Inc., for the Hidalgo County Precinct No. 3 "Los Ebanos Road Project from IH-2 to FM 1016 (Military Highway)", as ranked & approved by CC (07/25/23, AI-81754).
B. Requesting approval of Work Authorization No.1 in the amount of $1,794,366.00 to provide Professional Engineering Services for Precinct No.3, "Los Ebanos Road Project from IH-2 to FM 1016 (Military Highway)"; with authority to issue a Notice to Proceed.
C. Pursuant to Article 14 of the Professional Service Agreement with L & G Consulting Engineers, Inc. requesting authority to engage sub-consultants, ROW Surveying Services, LLC; SWCA Enviromental Consultants; ETSI Group, LLC, and C&M Associates, Inc.
Click to View
 
E.   Pct. 4
 
1. AI-91857   A. Requesting acceptance and approval of the final negotiated Professional Construction Material Testing Service Agreement (C-23-0285-08-08) with B2Z Engineering, LLC, for the "Construction Material Testing - Hidalgo County Precinct 4 Bentsen Road Stormwater Project", as ranked and approved by CC (07/11/23, AI-91509).
B. Requesting approval of Work Authorization No.1 in the amount of $16,464.20, for the "Construction Material Testing - Hidalgo County Precinct 4 Bentsen Road Stormwater Project", with authority to issue a Notice to Proceed. 
 
Click to View
 
2. AI-91852   A. Requesting acceptance and approval of the final negotiated Professional Construction Material Testing Service Agreement (C-23-0286-08-08) with Millennium Engineers Group, Inc., for the "Construction Material Testing - Hidalgo County Precinct 4 Mile 17 Rd Stormwater Project", as ranked and approved by CC (07/11/23, AI-91522).
B. Requesting approval of Work Authorization No.1 in the amount of $51,694.00, for the "Construction Material Testing - Hidalgo County Precinct 4 Mile 17 Rd Stormwater Project.", with the authority to issue a Notice to Proceed.
Click to View
 
3. AI-91854   A. Requesting acceptance and approval of the final negotiated Professional Construction Material Testing Service Agreement (C-23-0287-08-08) with Terracon Consultants, Inc., for the "Construction Material Testing - Hidalgo County Precinct 4 North Main Drain III Phase I Stormwater Project", as ranked and approved by CC (07/11/23, AI-91525);
B. Requesting approval of Work Authorization No.1 in the amount of $37,118.00 for the "Construction Material Testing - Hidalgo County Precinct 4 North Main Drain III Phase I Stormwater Project"; with authority to issue a Notice to Proceed.
Click to View
 
F.   Human Resources:
 
1. AI-91838   Discussion, consideration and action to select the Agent(s) of Record for the self-funded medical plan (RFP No. 22-0045-05-05-ABV). Click to View
 
G.   County Clerk
 
1. AI-91899   Requesting approval to enter into a contract for indexing of County Clerk's Commissioners' Court Minutes services with Kofile Technologies, Inc. through TxSmartBuy Cooperative Contract No. (TXMAS-23-92001) in the total amount of $105,049.34 with authority for the County Judge to sign all required documents.  Click to View
 
H.   Co. Wide
 
1. AI-91896   A. Acceptance and approval of Amendment No. 4 between Hidalgo County and Triple R Fire & Safety, LLC for fire alarm and security monitoring services to include additional locations as illustrated in exhibit B, with authority for County Judge to sign any documents (C-22-042-09-20).
B. Requesting approval to exercise the thirty (30) day "Cancelation Notice" as stated in the "Terms and Conditions of Alarm Monitoring Agreement" with Superior Alarms, for the following locations:
  • Elections Main Office, 213 S. Closner Blvd. Edinburg TX
  • Training Facility and Warehouse, 317 N Closner Blvd. Edinburg, TX
Click to View
 
23.   Executive Office:
 
A.   Presentation for discussion 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
 
B. AI-91812   Presentation and acceptance of 2022 Audited Financial Report for Hidalgo County Emergency Services District No. 1 Click to View
 
C. AI-91822   Approval to accept settlement check from State Farm Insurance Company in the amount of $8,131.02 to settle auto accident claim with County vehicle. (Community Service Agency) Click to View
 
24.   Discussion, consideration and possible action regarding:
A. County response to disaster/health emergency:
1. American Rescue Plan Act (ARPA) Funds
B. Measures necessary to preserve public health and safety
C. Direction regarding County government operations, including but not limited to essential functions
 
25.   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.
 
C.   Consultation with Legal Counsel regarding Legal Action due to emergency situation
 
D. AI-91799   V. Roman v. County; TWCCRD:1A23751; EEOC:31C-2023-00526 Click to View
 
26.  
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)
 
27.   Open Session:
 
A.   Real Estate Acquisition and appropriation for same
 
B.   Pending and/or potential litigation
 
C.   Discussion, consideration and possible action regarding response to public health emergency
 
D. AI-91800   V. Roman v. County; TWCCRD:1A23751; EEOC:31C-2023-00526. Click to View
 
28.   Closed Session:
Commissioners Court may reconvene into Closed Session for the discussion regarding the agenda items listed
 
29.   Open Session:
Commissioners Court may reconvene into Open Session for the discussion regarding the agenda items listed
 
30.   Adjourn
 

    

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