1. Roll Call 2. Prayer 3. Open Forum 4. Approval of Consent Agenda 5. Discussion on Hidalgo County Drainage District No. 1 Drainage projects, maintenance and operations 6. Discussing, acceptance and action in connection with proposed Amendment #3 to the existing Letter of Engagement with Hon. Michael Lee, Lee Law Firm for: Further Investigations into Conflicts of Interest by and through, The District Manager, Integ Corporation [Godfrey Garza, Jr., President]. 7.Closed Session: Board of Directors may go into Closed Session pursuant to Chapter 551, Texas Government Code, Sections 551.071 & 551.072 to discuss the following: A. Real Estate Acquisition B. Pending and/or Potential Litigation 8.Open Session: A. Real Estate Acquisition B. Pending and/or Potential Litigation 9.Closed Session: Board of Directors may reconvene into Closed Session for the discussion regarding the agenda items listed 10. Open Session: Board of Directors may reconvene into Open Session for the discussion regarding the agenda items listed 11. Adjourn
1. Roll Call 2. Pledge of Allegiance 3. Prayer
Approval of Consent Agenda
Consideration of Consent Agenda
4B. Pct. 4 CRC Sunflower/SH107 (1100): Approval of 2016 interfund transfer from Pct. 4 Rd. Maint (program 007) to CRC Sunflower/SH 107 (program 123) in the amount of $2,558.24. 9A 1. 1. Pursuant to Local Government Code Sections 114.023-.025, requesting approval of Monthly Financial Report for the Months of December 2015 and January 2016. 2. Pursuant to Local Government Code Section 115.0035, requesting approval of the attached reports. 11B. Approval to Purchase RTLFiRST & FiRSTView Onsite, Software Upgrades and System Re-Engineering for the Tax Department OPEX Mail Processing Machine through Sole Sourced vendor RT Lawrence Corporation in the amount of $12,000.00 which includes company's travel expenses; Requisition#292838; Request execution of attached Proposal Terms & Conditions upon approval. 11C. Requesting authority to advertise and approval of procurement packet (i.e. specifications/requirements, legal notice, purchase order terms/conditions & draft requirement agreement etc) as attached hereto for: Hidalgo County Pct 2-"Purchase of One (1) used 2002 Maximizer Asphalt Distributor" RFB: 2015-057-03-23-MEG with acquisition/evidence through a properly processed Purchase Order including the re-advertising of project in the event no Bid responses are received and/or are rejected and project is still required. 11E 2. Pursuant to the existing Sole Source Declaration [CC 07-17-13], requesting authority to process Requisition #292324 to Time Warner Cable in the amount of $68,160.00 for [regular and/or long distance] services for locations identified in supporting documentation and subject to compliance with HB1295 when and if applicable.
Open Forum
A. 53503 Resolution in Honor of Border Texan of the Year Bob and Janet Vackar B. 53490 Discussion and approval of ratification of the Preliminary PSJA Promesas Del Valle Initiative Memorandum of Understanding in connection to the Letter of Support approved by Commissioners Court on 2-03-16.
53246 1. Approval of contract between the Hidalgo County District Attorney's Office and the Texas Workforce Commission. 2. Approval for the District Attorney to sign and execute the contract as the authorized agent.
Sheriff's Office: A. 53484 Presentation and discussion of the 2015 Racial Profiling Report as presented by the Hidalgo County Sheriff's Office, in accordance with Article 2.133 of the Texas Code of Criminal Procedure. B. 53298 Pursuant to Hidalgo County Cellular Telephone Policy (AT&T, DIR-SDD-1777, presentation for consideration, acceptance and approval of Cellular Phone Request form (Data Link Card Request) for the following: Approval for requisition # 292208 for 8 Data Link Hosted Access for vehicle modems @ $37.99 per device. C. 53492 1. Approval to accept the award for K9s4COPS grant. 2. Approval and authorization for County Judge, as authorized official, to sign terms and conditions agreement and any other required documents.
Executive Office: A. 53500 1. Consideration and possible approval of financial assistance for the proposed affordable housing project known as Villa Verde 2. Consideration and possible approval of financial assistance for the proposed affordable housing project known as Starlight Development 3. Consideration and possible approval of financial assistance for the proposed affordable housing project known as Palmera Heights
Health & Human Services Department: A. Health Care Funding District: 1. Discussion and/or action, including but not limited to Health Care Funding District and/or Expenditures B. Indigent Health Care Program: 1. Discussion and/or action, including but not limited to Indigent Health Care Program and 1115 Waiver and/or Expenditures
Adult Probation: A. 53455 Approval of Resolutions for the following 2017 Criminal Justice Division grants: Domestic Violence Court Grant #3110401 DWI Court Grant #2413907 Veteran's Court Grant #2431506 Prostitution Court Grant #2752004 Re-entry Court Grant #2800303 Misdemeanor DWI Court Grant #2881402 Mental Health Court Grant #
A. 53313 Discussion/Approval of Family Income Guidelines and Priority Guidelines for Selection and Enrollment for Program Year 2016-2017 B. 53318 Discussion/Approval to Declare Obsolete the Attached List of Items and Transfer Items to the County’s Surplus Department for Proper Disposition
Planning Department: A. 53456 1. Final Approval a. Citrus Village Subdivision- Pct. 4 (Laura Coffman) (Benito Ramirez Road & Cesar Chavez Road) b. Cantu Acres Subdivision- Pct. 4 (Edmundo Cantu) (Alberta Road & Raul Longoria Road) c. Presidio Estates Unit 2 Subdivision- Pct. 1 (Bennett Flores Investments, LL) (Tower Road & Minnesota Road) 2. Final Approval with Financial Guarantee a. MGM Platinum Ranches Subdivision- Pct. 4 (Richard Garza) (Curry Road &Alamo Road) b. Los Osos Ph. 1 Subdivision- Pct. 4 (William A. Shwarz)(North 83rd Road & Mile 17 North Road) c. Anali Subdivision- Pct. 3 (Osbel Flores) (Mile 9 North Road & Moorefield Road) d. Charlie’s Estates Subdivision- Pct. 1 (Carlos Gonzalez) (FM 1015 & FM 1422) 3. Partial Reimbursement of Financial Guarantee a. Vista Ridge Acres Ph. 5 Subdivision- Pct. 1 b. Aria Ranches Subdivision- Pct. 4
A. 53493 Approval of closing documents for the purchase of real property in the amount of $970,000.00 from Tress Enterprises, Inc. and authorize County Judge to execute same for LOS EJIDOS DE REYNOSA AN IRR TR W1268.06' LOT 377 75.0 AC NET. B. 53340 1. Approval of Certification of Revenues as certified by the County Auditor for revenues received from La Joya ISD, for road repairs of Western Rd. 2. Approval of 2016 appropriation of funds into Precinct #3 Road Maintenance in the amount $27,009.00 for road repairs of Western Rd.
A. Interfund transfers: 1. 53476 Debt Service Funds (1444 & 1436): A. Approval to transfer $60,715.44 from Capital Projects Fund 1330 (Series 2000) to Debt Service Fund 1444 (Series 2014B). B. Approval to transfer $276.75 from Capital Projects Fund 1336 (Series 2006) to Debt Service Fund 1436 (Series 2006).
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 FOWARDED 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). 1. 53358 Acceptance and approval of the following listed construction contract documents as awarded by Commissioners' Court on February 03, 2016 (AI#53203) and as reviewed and approved by Legal Counsel for: C. Pct. 2 1. 53488 A. Requesting exemption from competitive bidding requirements under the Texas Local Government Code, Section 262.024 (A) (4) a professional service; B. Presentation of scoring grid (for the purposes of ranking by CC) of the firms graded and evaluated through the County's approved "pool" of professional engineering services for Hidalgo County Precinct No. 2 "Boy & Girls Club Facility Project". C. Authority for the Purchasing Department to negotiate a professional services agreement commencing with the No. 1 ranked firm of ___________________________ for professional engineering services for Hidalgo County Precinct No. 2 "Boys & Girls Club Facility Project". D. Pct. 3 1. 53330 Pursuant to Article 14 of the "professional engineering services" agreement #C-15-161-11-17 with L&G Consulting Engineers, Inc. d/b/a L&G Engineering, is requesting approval to engage the services of Sub-Contractor (AmaTerra Environmental, Inc.) with adherence to insurance provisions required by said article. E. Pct. 4 1. 53487 a. Acceptance and approval of "AMENDMENT" to the AIA B101-2007 Standard Form of Agreement (C-13-072-09-03) with Mata-Garcia Architects, L.L.P. for the purposes of “Design and Construction of the San Carlos Community Resource Center (located at corner of State Highway 107 and Sunflower Road) within Hidalgo County Precinct No. 4 to modify and include [landscaping / irrigation / structural / electrical/ observation / coordination] with an increase in Architectural fees in the amount of ($ 27,900.00), subject to compliance with HB1295 [if and when applicable]; b. Requesting exemption from competitive bidding requirements under the Texas Local Government Code, Section 262.024 (A) (4) for a "professional architectural services"; c. Presentation of the scoring grid (for the purposes of ranking by CC) the firm graded & evaluated through the County’s approved “pool” of Architectural Firms for the purposes of “Repairs/Renovations/Remodeling, Additions/Alterations and/or Building Review/Assessment Related Services on a [per project basis] for County-owned Buildings/Structures” located within Hidalgo County Precinct No. 4, subject to compliance with HB1295 [if and when applicable]; d. Authority for the Purchasing Department to negotiate an "on call" professional Architectural Services Agreement for the purposes of “Repairs/Renovations/Remodeling, Additions/Alterations and/or Building Review/Assessment Related Services on a [per project basis] for County-owned Buildings/Structures” located within Hidalgo County Precinct No. 4, with the No.1 ranked firm ____________________________ for Architectural Services. F. District Attorney: 1. 53494 Acceptance and approval of submitted summary(s) and recommendations by Hidalgo County District Attorney, Hon. Ricardo Rodriguez, Jr. presented by Hon. Josephine Ramirez-Solis. Asst. DA-Civil Section [in connection with HB23 and Modified Conflict of Interest Questionnaire] distributed for review to CC on 02-1
Closed Session: Commissioners' Court may go into Closed Session pursuant to Chapter 551, Texas Government Code, Sections 551.071 & 551.072 to discuss the following: A. Real Estate Acquisition B. Pending and/or potential litigation C. 53457 EEOC Charge No. 451-2016-00607; Claim of Claudia Quiroga D. 53485 Cause No. C-5589-15-F; Hidalgo County v. Volkswagen Group of America, Inc., Audi of America, LLC and Porsche Cars North America, Inc. E. 53496 C-0262-16-G; Teresa Barrera et al v. Hidalgo County, Texas and Hidalgo County Drainage District No. 1 F. 53470 Claim of Santiago A. Lara & Santiago Lara Martinez 19. 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. Requesting engagement with the firm of _________________________ for the "Provision of Legal Services/Representation in connection with Litigation" and authority to submit letter of engagement
20. Open Session: A. Real Estate Acquisition and appropriation for same B. Pending and/or potential litigation C. 53458 EEOC Charge No. 451-2016-00607; Claim of Claudia Quiroga D. 53486 Cause No. C-5589-15-F; Hidalgo County v. Volkswagen Group of America, Inc., Audi of America, LLC and Porsche Cars North America, Inc. E. 53497 C-0262-16-G; Teresa Barrera et al v. Hidalgo County, Texas and Hidalgo County Drainage District No. 1 F. 53471 Claim of Santiago A. Lara & Santiago Lara Martinez 21. Closed Session: Commissioners' Court may reconvene into Closed Session for the discussion regarding the agenda items listed 22. Open Session: Commissioners' Court may reconvene into Open Session for the discussion regarding the agenda items listed 23. Adjourn
1. Roll Call 2. Prayer 3. Open Forum 4. Approval of Consent Agenda 5. Discussion on Hidalgo County Drainage District No. 1 Drainage projects, maintenance and operations 6. Discussing, acceptance and action in connection with proposed Amendment #3 to the existing Letter of Engagement with Hon. Michael Lee, Lee Law Firm for: Further Investigations into Conflicts of Interest by and through, The District Manager, Integ Corporation [Godfrey Garza, Jr., President]. 7.Closed Session: Board of Directors may go into Closed Session pursuant to Chapter 551, Texas Government Code, Sections 551.071 & 551.072 to discuss the following: A. Real Estate Acquisition B. Pending and/or Potential Litigation 8.Open Session: A. Real Estate Acquisition B. Pending and/or Potential Litigation 9.Closed Session: Board of Directors may reconvene into Closed Session for the discussion regarding the agenda items listed 10. Open Session: Board of Directors may reconvene into Open Session for the discussion regarding the agenda items listed 11. Adjourn
1. Roll Call 2. Pledge of Allegiance 3. Prayer
Approval of Consent Agenda
Consideration of Consent Agenda
4B. Pct. 4 CRC Sunflower/SH107 (1100): Approval of 2016 interfund transfer from Pct. 4 Rd. Maint (program 007) to CRC Sunflower/SH 107 (program 123) in the amount of $2,558.24. 9A 1. 1. Pursuant to Local Government Code Sections 114.023-.025, requesting approval of Monthly Financial Report for the Months of December 2015 and January 2016. 2. Pursuant to Local Government Code Section 115.0035, requesting approval of the attached reports. 11B. Approval to Purchase RTLFiRST & FiRSTView Onsite, Software Upgrades and System Re-Engineering for the Tax Department OPEX Mail Processing Machine through Sole Sourced vendor RT Lawrence Corporation in the amount of $12,000.00 which includes company's travel expenses; Requisition#292838; Request execution of attached Proposal Terms & Conditions upon approval. 11C. Requesting authority to advertise and approval of procurement packet (i.e. specifications/requirements, legal notice, purchase order terms/conditions & draft requirement agreement etc) as attached hereto for: Hidalgo County Pct 2-"Purchase of One (1) used 2002 Maximizer Asphalt Distributor" RFB: 2015-057-03-23-MEG with acquisition/evidence through a properly processed Purchase Order including the re-advertising of project in the event no Bid responses are received and/or are rejected and project is still required. 11E 2. Pursuant to the existing Sole Source Declaration [CC 07-17-13], requesting authority to process Requisition #292324 to Time Warner Cable in the amount of $68,160.00 for [regular and/or long distance] services for locations identified in supporting documentation and subject to compliance with HB1295 when and if applicable.
Open Forum
A. 53503 Resolution in Honor of Border Texan of the Year Bob and Janet Vackar B. 53490 Discussion and approval of ratification of the Preliminary PSJA Promesas Del Valle Initiative Memorandum of Understanding in connection to the Letter of Support approved by Commissioners Court on 2-03-16.
53246 1. Approval of contract between the Hidalgo County District Attorney's Office and the Texas Workforce Commission. 2. Approval for the District Attorney to sign and execute the contract as the authorized agent.
Sheriff's Office: A. 53484 Presentation and discussion of the 2015 Racial Profiling Report as presented by the Hidalgo County Sheriff's Office, in accordance with Article 2.133 of the Texas Code of Criminal Procedure. B. 53298 Pursuant to Hidalgo County Cellular Telephone Policy (AT&T, DIR-SDD-1777, presentation for consideration, acceptance and approval of Cellular Phone Request form (Data Link Card Request) for the following: Approval for requisition # 292208 for 8 Data Link Hosted Access for vehicle modems @ $37.99 per device. C. 53492 1. Approval to accept the award for K9s4COPS grant. 2. Approval and authorization for County Judge, as authorized official, to sign terms and conditions agreement and any other required documents.
Executive Office: A. 53500 1. Consideration and possible approval of financial assistance for the proposed affordable housing project known as Villa Verde 2. Consideration and possible approval of financial assistance for the proposed affordable housing project known as Starlight Development 3. Consideration and possible approval of financial assistance for the proposed affordable housing project known as Palmera Heights
Health & Human Services Department: A. Health Care Funding District: 1. Discussion and/or action, including but not limited to Health Care Funding District and/or Expenditures B. Indigent Health Care Program: 1. Discussion and/or action, including but not limited to Indigent Health Care Program and 1115 Waiver and/or Expenditures
Adult Probation: A. 53455 Approval of Resolutions for the following 2017 Criminal Justice Division grants: Domestic Violence Court Grant #3110401 DWI Court Grant #2413907 Veteran's Court Grant #2431506 Prostitution Court Grant #2752004 Re-entry Court Grant #2800303 Misdemeanor DWI Court Grant #2881402 Mental Health Court Grant #
A. 53313 Discussion/Approval of Family Income Guidelines and Priority Guidelines for Selection and Enrollment for Program Year 2016-2017 B. 53318 Discussion/Approval to Declare Obsolete the Attached List of Items and Transfer Items to the County’s Surplus Department for Proper Disposition
Planning Department: A. 53456 1. Final Approval a. Citrus Village Subdivision- Pct. 4 (Laura Coffman) (Benito Ramirez Road & Cesar Chavez Road) b. Cantu Acres Subdivision- Pct. 4 (Edmundo Cantu) (Alberta Road & Raul Longoria Road) c. Presidio Estates Unit 2 Subdivision- Pct. 1 (Bennett Flores Investments, LL) (Tower Road & Minnesota Road) 2. Final Approval with Financial Guarantee a. MGM Platinum Ranches Subdivision- Pct. 4 (Richard Garza) (Curry Road &Alamo Road) b. Los Osos Ph. 1 Subdivision- Pct. 4 (William A. Shwarz)(North 83rd Road & Mile 17 North Road) c. Anali Subdivision- Pct. 3 (Osbel Flores) (Mile 9 North Road & Moorefield Road) d. Charlie’s Estates Subdivision- Pct. 1 (Carlos Gonzalez) (FM 1015 & FM 1422) 3. Partial Reimbursement of Financial Guarantee a. Vista Ridge Acres Ph. 5 Subdivision- Pct. 1 b. Aria Ranches Subdivision- Pct. 4
A. 53493 Approval of closing documents for the purchase of real property in the amount of $970,000.00 from Tress Enterprises, Inc. and authorize County Judge to execute same for LOS EJIDOS DE REYNOSA AN IRR TR W1268.06' LOT 377 75.0 AC NET. B. 53340 1. Approval of Certification of Revenues as certified by the County Auditor for revenues received from La Joya ISD, for road repairs of Western Rd. 2. Approval of 2016 appropriation of funds into Precinct #3 Road Maintenance in the amount $27,009.00 for road repairs of Western Rd.
A. Interfund transfers: 1. 53476 Debt Service Funds (1444 & 1436): A. Approval to transfer $60,715.44 from Capital Projects Fund 1330 (Series 2000) to Debt Service Fund 1444 (Series 2014B). B. Approval to transfer $276.75 from Capital Projects Fund 1336 (Series 2006) to Debt Service Fund 1436 (Series 2006).
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 FOWARDED 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). 1. 53358 Acceptance and approval of the following listed construction contract documents as awarded by Commissioners' Court on February 03, 2016 (AI#53203) and as reviewed and approved by Legal Counsel for: C. Pct. 2 1. 53488 A. Requesting exemption from competitive bidding requirements under the Texas Local Government Code, Section 262.024 (A) (4) a professional service; B. Presentation of scoring grid (for the purposes of ranking by CC) of the firms graded and evaluated through the County's approved "pool" of professional engineering services for Hidalgo County Precinct No. 2 "Boy & Girls Club Facility Project". C. Authority for the Purchasing Department to negotiate a professional services agreement commencing with the No. 1 ranked firm of ___________________________ for professional engineering services for Hidalgo County Precinct No. 2 "Boys & Girls Club Facility Project". D. Pct. 3 1. 53330 Pursuant to Article 14 of the "professional engineering services" agreement #C-15-161-11-17 with L&G Consulting Engineers, Inc. d/b/a L&G Engineering, is requesting approval to engage the services of Sub-Contractor (AmaTerra Environmental, Inc.) with adherence to insurance provisions required by said article. E. Pct. 4 1. 53487 a. Acceptance and approval of "AMENDMENT" to the AIA B101-2007 Standard Form of Agreement (C-13-072-09-03) with Mata-Garcia Architects, L.L.P. for the purposes of “Design and Construction of the San Carlos Community Resource Center (located at corner of State Highway 107 and Sunflower Road) within Hidalgo County Precinct No. 4 to modify and include [landscaping / irrigation / structural / electrical/ observation / coordination] with an increase in Architectural fees in the amount of ($ 27,900.00), subject to compliance with HB1295 [if and when applicable]; b. Requesting exemption from competitive bidding requirements under the Texas Local Government Code, Section 262.024 (A) (4) for a "professional architectural services"; c. Presentation of the scoring grid (for the purposes of ranking by CC) the firm graded & evaluated through the County’s approved “pool” of Architectural Firms for the purposes of “Repairs/Renovations/Remodeling, Additions/Alterations and/or Building Review/Assessment Related Services on a [per project basis] for County-owned Buildings/Structures” located within Hidalgo County Precinct No. 4, subject to compliance with HB1295 [if and when applicable]; d. Authority for the Purchasing Department to negotiate an "on call" professional Architectural Services Agreement for the purposes of “Repairs/Renovations/Remodeling, Additions/Alterations and/or Building Review/Assessment Related Services on a [per project basis] for County-owned Buildings/Structures” located within Hidalgo County Precinct No. 4, with the No.1 ranked firm ____________________________ for Architectural Services. F. District Attorney: 1. 53494 Acceptance and approval of submitted summary(s) and recommendations by Hidalgo County District Attorney, Hon. Ricardo Rodriguez, Jr. presented by Hon. Josephine Ramirez-Solis. Asst. DA-Civil Section [in connection with HB23 and Modified Conflict of Interest Questionnaire] distributed for review to CC on 02-1
Closed Session: Commissioners' Court may go into Closed Session pursuant to Chapter 551, Texas Government Code, Sections 551.071 & 551.072 to discuss the following: A. Real Estate Acquisition B. Pending and/or potential litigation C. 53457 EEOC Charge No. 451-2016-00607; Claim of Claudia Quiroga D. 53485 Cause No. C-5589-15-F; Hidalgo County v. Volkswagen Group of America, Inc., Audi of America, LLC and Porsche Cars North America, Inc. E. 53496 C-0262-16-G; Teresa Barrera et al v. Hidalgo County, Texas and Hidalgo County Drainage District No. 1 F. 53470 Claim of Santiago A. Lara & Santiago Lara Martinez 19. 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. Requesting engagement with the firm of _________________________ for the "Provision of Legal Services/Representation in connection with Litigation" and authority to submit letter of engagement
20. Open Session: A. Real Estate Acquisition and appropriation for same B. Pending and/or potential litigation C. 53458 EEOC Charge No. 451-2016-00607; Claim of Claudia Quiroga D. 53486 Cause No. C-5589-15-F; Hidalgo County v. Volkswagen Group of America, Inc., Audi of America, LLC and Porsche Cars North America, Inc. E. 53497 C-0262-16-G; Teresa Barrera et al v. Hidalgo County, Texas and Hidalgo County Drainage District No. 1 F. 53471 Claim of Santiago A. Lara & Santiago Lara Martinez 21. Closed Session: Commissioners' Court may reconvene into Closed Session for the discussion regarding the agenda items listed 22. Open Session: Commissioners' Court may reconvene into Open Session for the discussion regarding the agenda items listed 23. Adjourn