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| 1. |
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Roll Call |
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| 2. |
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Pledge of Allegiance |
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| 3. |
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Prayer |
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| 4. |
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Approval of Consent Agenda |
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| 5. |
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District Attorney's Office: |
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A. |
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60920
|
Hidalgo County DA's Office - Domestic Violence Specialty Prosecutor (DVSP) Grant (1281): Approval to submit a DVSP Grant #2931302 budget adjustment to the Office of the Governor (OOG). |
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B. |
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61004
|
DA-Victim Coordinator and Liaison Grant (VCLG) (1281) / Criminal DA (1100):
1. Approval and authorization for County Judge to electronically sign, through DocuSign, the Grant Contract for the Victim Coordinator and Liaison Grant (VCLG) Fiscal Year 2018 contract.
2. Approval to accept the VCLG in the amount of $42,0000.00 effective 09/01/2017 through 08/31/2018.
3. Approval of certification of revenues as certified by the County Auditor for the FY 2018 VCLG.
4. Approval to appropriate the FY 2018 VCLG funds.
5. Approval to reclassify fringe benefits expenditures to the Criminal DA - General Fund Account. |
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| 6. |
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HIDTA - Task Force: |
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A. |
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60886
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HIDTA US Justice Asset Forfeiture Fund (1254):
Authorization and approval to pay extra duty hours from May 15, 2017 - December 31, 2017 to Deputies assigned to the Hidalgo County Criminal District Attorney's Office HIDTA Task Force from the following departments:
Constable Pct. 3, Constable Pct. 4, Sheriff's Office |
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| 7. |
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County Clerk's Office - Arturo Guajardo, Jr.: |
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A. |
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60870
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Requesting approval of Official Bond Renewal for Elections Administrator, Yvonne Ramon. |
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| 8. |
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Constable Pct. #1: |
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A. |
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60764
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Discussion, consideration, and approval for Hidalgo County Constable Pct. 1 continued participation in Texas 1033 Surplus Property Program |
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| 9. |
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Constable Pct. #2: |
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A. |
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61049
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1. Authorization to accept the Approval Notice in reference to the Local Border Security Program 2017-2018 (LBSP) for the amount of $32,000.00.
2. Authorization and approval for County Judge, as authorized official, to Electronically accept grant award from and related document.
3. Authorization to pay Overtime reimbursable under the grant terms and conditions.
4. Approval of Certification of Revenues as certified by the County Auditor for the FY 2017-2018 Local Border Security Program (LBSP).
5. Approval to appropriate the budget for Constable Pct 2 Office portion of the FY 2017-2018 Local Border Security Program (LBSP) in the amount of $32,000.00. |
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| 10. |
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Constable Pct. #4: |
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A. |
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60929
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Constable Pct 4 US Treasury (1259):
Approval of 2017 appropriation of funds into Constable Pct 4 US Treasury (294-010) in the amount of $6,413.59. |
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| 11. |
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Tax Office - Paul Villarreal: |
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A. |
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60874
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Discussion, consideration and action to extend the deadline of tax refund request, provided by Subsection(c) for the following, pursuant to Section 31.11 of Property Tax Code Subsection(c-1)
| Account Number |
Payer |
Amount |
Years |
| P7170.12.043.0008.00 |
Arnulfo J. Garza & Norma E. Salinas |
$1,171.64 |
2013 |
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B. |
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60875
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Discussion, consideration and action to extend the deadline of tax refund request, provided by Subsection(c) for the following, pursuant to Section 31.11 of Property Tax Code Subsection(c-1)
| Account Number |
Payer |
Amount |
Years |
| F0330.04.000.0365.00 |
Solida Administradora De Portafolios SA DE CV |
$790.81 |
2012-2013 |
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| 12. |
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Sheriff's Office: |
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A. |
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60974
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Authorization and Approval for Sheriff J.E. "Eddie" Guerra to sign FY2018 Cooperative State and Local Agreement with Drug Enforcement Administation (DEA) to include OCDETF Hidalgo County Sheriff's Office (HCSO) officer. |
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B. |
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60865
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1. Authorization and Approval of Interlocal Agreement for 9-1-1 Public Safety Answering Point (PSAP) Services between the Lower Rio Grande Valley Development Council and Hidalgo County.
2. Authorization for County Judge, as authorized official, to sign two copies of the agreement. |
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C. |
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60936
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1. Approval of certification of revenues as certified by County Auditor.
2. Approval of appropriation of funds in the Jail Commissary account for the amount of $74,296.00. |
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| 13. |
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Executive Office: |
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A. |
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Presentation for discussion, consideration and action (if necessary) including, but not limited to the following:
1) Update on ongoing county owned building construction, relocation and/or renovation repair projects
2) Emergency situations occurring since last agenda meeting |
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B. |
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61064
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Discussion, consideration and action allowing La Union Del Pueblo Entero (LUPE) to utilize translation equipment and translator during the Commissioners Court meeting of August 22, 2017 or subsequent court meeting |
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C. |
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60993
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Approval of Right of Way Permit: (Pct. 3)
Manuel Chapa - To open cut road 1472.03 feet north of Mile 3 Road on Abram Road within City of Mission, TX ETJ |
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| 14. |
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Human Resources: |
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A. |
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Requesting waiver of the Budget Amendment Policy - Personnel Related Amendments (if applicable) for personnel items listed |
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B. |
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60911
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Discussion, consideration and approval for Hidalgo County Office of the County Judge to appoint Ivana Melendez as a volunteer/intern under Hidalgo County Office of the County Judge for the period of August 14, 2017 to August 24, 2017. |
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C. |
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60393
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Health & Human Services - H.D. Adm (1293):
Approval of the following personnel actions, effective 9/01/2017:
| Action |
Dept/
Program |
Slot# |
Position Title |
Current
Budgeted
Salary |
Proposed
Budgeted
Salary |
|
Delete
|
340-003 |
0014 |
Registered Nurse IV |
$65,096.00 |
$65,096.00 |
| 340-005 |
0003 |
$1,975.00 |
$0.00 |
Change In
Funding Source |
340-003 |
G129 |
Clerk II |
$3,993.00 |
$3,993.00 |
| 340-051 |
G002 |
$19,417.00 |
$19,417.00 |
| 340-005 |
G024 |
$0.00 |
$1,550.00 |
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D. |
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61058
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92nd DC (1100):
1. Discussion, consideration, and approval of the following personnel actions effective next full pay period of 8/21/17:
| Action |
Department |
Slot No. |
Position Title |
Current Budgeted Salary |
Proposed Budgeted Salary |
| Salary Adjustment/ (Increase) |
001-001 |
0002 |
Court Coordinator |
$67,980.00 |
$68,980.00 |
| Salary Adjustment/ (Increase) |
001-001 |
0003 |
Bailiff |
$50,862.00 |
$52,862.00 |
| Budgeted Salary Adjustment/ (Reduce) |
001-001 |
0004 |
Assistant Court Coordinator |
$63,860.00 |
$61,360.00 |
2. Approval of intradepartmental transfer. |
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E. |
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60940
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District Attorney - Crim DA (1100) / DA Investigation HB65 (1223):
Approval of the following personnel actions, effective next full pay period of 8/21/17:
| Action |
Department |
Slot# |
Current Position Title |
Current Budgeted Salary |
Proposed Position Title |
Proposed Budgeted Salary |
| Reclassification |
080-002 |
0086 |
Administrative Assistant I |
$22,972.00 |
Administrative Assistant II |
$26,625.00 |
| 080-007 |
0144 |
$2,028.00 |
$2,315.00 |
| Reclassification |
080-002 |
0088 |
Administrative Assistant I |
$23,340.00 |
Administrative Assistant II |
$26,914.00 |
| 080-007 |
0143 |
$1,660.00 |
$2,026.00 |
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F. |
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60994
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District Attorney - DA Investigation HB65 (1223):
Approval of the following personnel actions, effective next full pay period of 8/21/17:
| Action |
Dept./Program |
Slot # |
Position Title |
Current Budgeted Salary |
Proposed Budgeted Salary |
Net Change |
| Salary Adjustment/ Decrease |
080-002 |
0051 |
Assistant District Attorney III |
$50,236.00 |
$50,236.00 |
$0.00 |
| 080-016 |
0006 |
$13,727.00 |
$13,727.00 |
$0.00 |
| 080-007 |
0168 |
$1,442.00 |
$0.00 |
($1,442.00) |
| Salary Adjustment/ Increase |
080-002 |
0009 |
Assistant District Attorney III |
$52,349.00 |
$52,349.00 |
$0.00 |
| 080-007 |
0062 |
$11,614.00 |
$13,056.00 |
$1,442.00 |
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G. |
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61005
|
Sheriff Investigation HB 65 (1227):
Approval of the following personnel action, effective next full pay period of 8/21/17:
| Action |
Dept/Program |
Slot # |
Position Title |
Current Budgeted Salary |
Proposed Budgeted Salary |
| Create |
280-005 |
0003 |
Senior Deputy Sheriff Step I |
$0.00 |
$49,822.00 |
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| 15. |
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Urban County: |
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A. |
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60931
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Requesting authorization to change Activity 01 Classification Code (Acquisition) to Activity 03J (Water/Sewer Improvements) and revise descriptions on FY 2017 One Year Action Plan Approved by Commissioners' Court on July 25, 2017. |
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B. |
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60919
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"Subject to Compliance with HB 1295, when and if Applicable." Urban County Program on behalf of Precinct No. 2 is requesting authority to purchase equipment for the Community Resource Center (CRC) Youth Facility Project. Purchase will be made from Dell Marketing, L. P. (contract # DIR-SDD-1951) through Hidalgo County's membership/participation with Department of Information Resources (DIR). The total amount of purchase is $17,346.64 (quote attached) funded thru UCP FY 29 (2016) Other Public Facilities and Improvement funds.
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C. |
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60897
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"Subject to Compliance with HB 1295, when and if Applicable." Urban County Program on behalf of Precinct No. 2 is requesting authority to purchase equipment for the Community Resource Center (CRC) Youth Facility Project. Purchase will be made from CDWG (contract # R160201) through Hidalgo County's membership/participation with The Cooperative Purchasing Network (TCPN). The total amount of purchase is $9,406.63 (quote attached) funded thru UCP FY 29 (2016) Other Public Facilities and Improvement funds. |
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| 16. |
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Health & Human Services Department: |
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A. |
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61040
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Discussion, consideration and approval to provide letter to Nuestra Clinica Del Valle in support of their application for funding of an essential program that addresses the health care needs of the community. |
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B. |
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60987
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Requesting approval to submit grant application to the Texas Department of State Health Services for a ZIKA related health care program. The grant is in the amount of $311,162.00 with a tentative starting date of November 2017 and ending on June 30, 2018 with a renewal of two additional years. |
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C. |
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60962
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Request approval to pay for out of county travel and other out of pocket expenses for 1115 Waiver Consultant, Kevin Nolting, dba Nolting Consulting LLC as per the Consulting Services Contract. (Travel for RHP 5 Anchor Stakeholder meeting on August 23, 2017.) Total expenditures are estimated at $627.01 |
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D. |
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60740
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Requesting approval to submit application to the National Association of County and City Health Officials to participate in the Project Public Health Ready cohort. The Project Public Health Ready is a criteria-based public health preparedness program that assesses local health department capacity and capability to plan for, respond to and recover from public health emergencies. |
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E. |
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60743
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Requesting approval of the Memorandum of Agreement between Coastal Bend Regional Advisory Council and Hidalgo County. The purpose of the Agreement is to outline the responsibilities of each party in the area of Healthcare Preparedness Capabilities. |
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F. |
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Health Care Funding District: |
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1. |
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Discussion and/or action, including but not limited to Health Care Funding District and/or Expenditures |
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G. |
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Indigent Health Care Program: |
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1. |
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Discussion and/or action, including but not limited to Indigent Health Care Program and 1115 Waiver and/or Expenditures |
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| 17. |
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IT Department: |
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A. |
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60924
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PLANNING DEPARTMENT
Authorization and approval to upgrade service plan and cell phones through the County's membership/participation with CONTRACT: DIR-TSO-3415 with VERIZON WIRELESS for the following:
| Description: |
Employee/ID: |
New Service Plan / Equipment |
MDN: |
| Equipment/Service Plan Upgrade |
Guillermo Rodriguez / 204170 |
Nationwide Unl Mins Email&Data Unl+MHS+N&W/M2M/MSG Unl @ $69.99 + Taxes/Fees @ $5.00 per month / iPhone 6s32GB @ $0.00 |
956-609-5774 |
| Equipment/Service Plan Upgrade |
Gilbert Mata / 220299 |
Nationwide Unl Mins Email&Data Unl+MHS+N&W/M2M/MSG Unl @ $69.99 + Taxes/Fees @ $5.00 per month / iPhone 6s32GB @ $0.00 |
956-609-5771 |
| Equipment/Service Plan Upgrade |
Felicia Arredondo / 215651 |
Nationwide Unl Mins Email&Data Unl+MHS+N&W/M2M/MSG Unl @ $69.99 + Taxes/Fees @ $5.00 per month / iPhone 6s32GB @ $0.00 |
956-609-5772 |
| Equipment/Service Plan Upgrade |
Jose Tovar / 140619 |
Nationwide Unl Mins Email&Data Unl+MHS+N&W/M2M/MSG Unl @ $69.99 + Taxes/Fees @ $5.00 per month / iPhone 6s32GB @ $0.00 |
956-648-7780 |
| Equipment/Service Plan Upgrade |
Office Use-Edinburg 1 |
Nationwide Unl Mins Email&Data Unl+MHS+N&W/M2M/MSG Unl @ $69.99 + Taxes/Fees @ $5.00 per month / iPhone 6s32GB @ $0.00 |
956-358-8579 |
| Equipment/Service Plan Upgrade |
Pct.3 Office Use |
Nationwide Unl Mins Email&Data Unl+MHS+N&W/M2M/MSG Unl @ $69.99 + Taxes/Fees @ $5.00 per month / iPhone 6s32GB @ $0.00 |
956-358-8660 |
| Equipment/Service Plan Upgrade |
Arturo Hernandez / 180181 |
Nationwide Unl Mins Email&Data Unl+MHS+N&W/M2M/MSG Unl @ $69.99 + Taxes/Fees @ $5.00 per month / iPhone 6s32GB @ $0.00 |
956-515-6860 |
| Equipment/Service Plan Upgrade |
Julio Ruiz / 208337 |
Nationwide Unl Mins Email&Data Unl+MHS+N&W/M2M/MSG Unl @ $69.99 + Taxes/Fees @ $5.00 per month / iPhone 6s32GB @ $0.00 |
956-609-5773 |
| Equipment/Service Plan Upgrade |
Humberto Garza / 100315 |
Nationwide Unl Mins Email&Data Unl+MHS+N&W/M2M/MSG Unl @ $69.99 + Taxes/Fees @ $5.00 per month / iPhone 6s32GB @ $0.00 |
956-648-7006 |
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| 18. |
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Elections Administration: |
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A. |
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Discussion, consideration and action but not limited to Election updates. |
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| 19. |
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TX. Agri-Life Extension Services: |
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A. |
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60717
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Andrea Valdez, County Coordinator, Kimberly Guillen, CEA-4-H & Youth Development and Amy Valdez, Healthy South Texas Specialist would like to introduce Hidalgo County 4-H Ambassadors, Hidalgo County 4-H County Council and Healthy South Texas Youth Ambassadors to the Court. |
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| 20. |
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Planning Department: |
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A. |
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61003
|
Requesting approval to appoint member(s) to the following boards:
1. Hidalgo County Subdivision Advisory Board
2. Board of Building Line Adjustments |
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B. |
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60883
|
1. Discussion and possible action to authorize a revision of MGM Platinum Ranches Subdivision Plat as per Texas Local Government Code 232.041
2. Discussion and possible action to authorize a revision of Rio Vegas Ranches Subdivision Plat as per Texas Local Government Code 232.041 |
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| 21. |
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Precinct #1 - Comm. Fuentes: |
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A. |
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60954
|
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 2017-2018 School Year, agreement expiring August 31, 2018. |
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| 22. |
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Precinct #3 - Comm. Flores: |
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A. |
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60864
|
Approval of 2017 appropriation of funds from the R&B unreserved fund balance for various Pct. 3 R&B Accounts in the amount of $671,417.91 to fund road projects and daily operating expenditures. |
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| 23. |
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Precinct #4 - Comm. Palacios: |
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A. |
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61033
|
Requesting consideration and approval for title commitment, appraisal, survey, metes and bounds, title policy and acquisition of right of way for the North Brushline Corner Clip Project. |
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| 24. |
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Budget & Management: |
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A. |
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Budget Appropriations: |
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1. |
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60885
|
JP Preservation of Vital Statistics (1100):
Approval of 2017 appropriation of funds for the JP Preservation of Vital Statistics in the amount of $4,839.90 to fund various operating expenditures for JP Pct. 1, Plc 1. |
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2. |
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60829
|
Debt Service RB Series 2014B & 2014C (1444/1446):
Approval of appropriation and interfund transfer from Capital Project - Sale of Asset (Fund 1303) to Debt Service - RB Series 2014B (Fund 1444) and RB Series 2014C (Fund 1446) in the total amount of $318.88. |
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3. |
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61053
|
General Litigation (1100):
A. Approval of certification of revenues by the Co. Auditor in relation to insurance settlement proceeds.
B. Approval of 2017 appropriation of funds into General Litigation in the amount of $217,000.00 |
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| 25. |
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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).
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A. |
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Hidalgo County |
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1. |
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60950
|
A. Finalizing or completion of scoring/evaluation sheets of both nominated architectural firms of HDR and HOK for the purpose of [tabulation & averaging score sheets] ranking by CC so as to proceed to next step of the process-commence negotiations;
B. Authority to commence the negotiation process with the number one ranked firm of _______________________ by the following selected/designated parties [HCCC to list names] with the Purchasing Department as a facilitator for the purpose of a letter of engagement/contract with an architectural firm for the design and construction of a New Hidalgo County Courthouse.
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2. |
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60750
|
Requesting approval to reject sole bid received for project titled "Pick up of Used Oil, Oil Filters and Antifreeze & Other Misc. Products" through project No.: 2017-165-06-28-SGS and re-bid project. |
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3. |
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60714
|
Presentation of the sole responsible vendor submitting the lowest and best bid [and meeting all specifications and requirements] for the purpose of award of bid to Rochester Armored Car Co, Inc., including approval of the contract for the project numbered and titled: RFB No.: 2017-121-06-21-HGO - "Armored Car Services".
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4. |
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60913
|
Presentation of the sole vendor, Center for Disease Detection, submitting the lowest and best bid for the purpose of award and approval of contract for Request for Bid titled: Hidalgo County -"Laboratory Services" through project No.: 2017-153-07-05-SMA.
|
| |
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B. |
|
|
|
Pct. 1 |
| |
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|
|
1. |
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60914
|
PCT.1 / FEMA
A. Requesting acceptance of Certificate of Construction Completion as submitted by 2GS,LLC. for the provision of FEMA Road Improvements to Mile 1.5 West as recommended by project engineer IOC Engineers under Contract# C-16-400-03-07.
B. Requesting acceptance and approval of Application for Payment No. 3 Retainage Release in the amount of $35,053.53 as submitted by 2GS,LLC for the provision of FEMA Road Improvements to Mile 1 1/2 West under Contract# C-16-400-03-07. |
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C. |
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Pct. 2 |
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1. |
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61015
|
Acceptance and approval to execute the final form of a professional engineering services agreement (subject to legal counsel's review) for the provisions of: (on call) Geo-Technical / Construction Material Testing Services with Terracon Consultants for projects located in Precinct No. 2, [as approved for negotiations on CC 07/25/17];
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| |
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2. |
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61056
|
Requesting approval of Supplemental Agreement No. 1 to Contract No. C-17-182-06-13 for B2Z Engineering, LLC., resulting in a change to the project name from Pct 2 Whalen Road Extension Project to Pct 2 Military Highway Extension Project.
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3. |
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61014
|
a. Acceptance and approval to execute the final form of a professional engineering services agreement (subject to legal counsel's review) with B2Z Engineering, LLC for project specific: [Las Milpas Park Youth Facility Project] located in Precinct 2, [as approved for negotiations on CC 06/13/17];
b. Acceptance and approval of Work Authorization No. 1 in the amount of ($ 45,578.64) as submitted by project engineer, B2Z Engineering, LLC for "professional engineering" services for project specific: [Las Milpas Park Youth Facility Project] located in Precinct 2, in connection to agreement # C-17-194-08-08. |
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4. |
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60917
|
The Honorable Eddie Cantu, Commissioner PCT #2 requests approval to accept a 16’ Trailmaster Utility Trailer from the Department of Public Safety awarded in accordance with Chapter 47.01(a), Subsection (b) 1 of the Code of Criminal Procedure by JP Pct. #2, Place 1 so as to have said asset added to the Department’s Inventory with supporting documentation attached.
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D. |
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Pct. 3 |
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|
1. |
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61013
|
a. Approve an order exempting competitive procurement 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 surveying services for "ON CALL" Precinct No. 3 Projects;
| |
R.O.W. SURVEYING SERVICES |
QUINTANILLA, HEADLEY & ASSOC. |
SAMES, INC. |
| EVALUATOR NO. 1 |
98 |
96 |
89 |
| |
|
|
|
c. Authority for the Purchasing Department to negotiate a professional surveying services agreement commencing with the No. 1 ranked firm of ___________________________ for professional surveying services for "ON CALL" Precinct No. 3 Projects.
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| |
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2. |
|
60772
|
Requesting authority to purchase (1) BOMAG BW-151AD-5 Tandem Vibratory Roller thru our membership/participation with BuyBoard contract #515-16 in the amount of $132,496.00 for Commissioner Pct. 3 through requisition #347208.
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3. |
|
60888
|
Acceptance and approval of proposal received and authority to purchase for the Hidalgo County Precinct No. 3 from John Deere (Deere & Company) - authorized dealer Neuhaus & Company, Ltd. awarded vendor [thru our membership/participation with Buy Board contract #529-17], for the following:
A. One [1] John Deere 5075E Utility Tractor at $40,997.45;
B. One [1] John Deere H240 Loader at $5,796.78;
C. One [1] John Deere MX7 Lift-Type Rotary Cutter-540 RPM PTO at $4,052.54;
through the processing of submitted Requisition #346600 through Purchase Order protocol for a total amount of $50,846.77.
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| |
|
E. |
|
|
|
Pct. 4 |
| |
|
|
|
1. |
|
61001
|
Acceptance and approval of Work Authorization No. 1 in the amount of ($ 10,781.68) as submitted by project engineer, L&G Engineering for "professional engineering" services for: Project Specific: [Traffic Signal Warrant Study for SH 107/Sunflower Road Intersection] in Precinct 4, in connection to (on call) agreement # C-15-255A-09-01 for "Traffic Studies County Wide".
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| |
|
|
|
2. |
|
60932
|
Acceptance and approval of the "Certificate of Substantial Completion" submitted and certified by project architect, Mata Garcia Architects, LLP, reflecting the date of July 24, 2017 by R.G. Enterprises, LLC d/b/a G & G Contractors awarded contractor for the Hidalgo County Precinct No. 4 [Landscape/Structural and Irrigation Construction for the San Carlos Community Resource Center (CRC)Project] in connection to (AIA Construction Agreement # C-16-145A-07-19).
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| |
|
F. |
|
|
|
Constables |
| |
|
|
|
1. |
|
61011
|
a. Requesting exemption from competitive procurement requirements under the Texas Local Government Code, Section 262.024(a)(7)(a) proprietary software;
b. Requesting approval of agreement for "On-line Research Services" with Lexis Nexis for Constable Precinct No. 3. |
| |
|
G. |
|
|
|
Health & Human Services Dept. |
| |
|
|
|
1. |
|
61048
|
Acceptance and approval of the final negotiated contract with H-E-B RxTRA Advantage for Hidalgo County Indigent Health Care Level 2 Pilot Program "Online Pharmacy Billing Services" which is inclusive of the "Best and Final Offer".
|
| |
|
|
|
2. |
|
61012
|
a) Requesting approval of vendors qualified by Health & Human Services Department for Hidalgo County Indigent Care Level 2 Pilot Program "Primary Care Provider Services Network";
1. Lower Rio Grande Valley CHM Corp (El Milagro Clinic)
2. Dr. Bose Industrial & Family Medicine
3. Nuestra Clinica del Valle
4. Juana Maria Espejo, MD PA
5. Luis P. Bay, MD PA
6. Ashley Pediatrics Day & Night Clinic.
b) Authorization to admit additional providers to "the network" as they are being submitted and qualified by Health & Human Services Department for the life of the program with all subsequent admittance of providers into the Hidalgo County Indigent Care Level 2 Pilot Program - "Primary Care Provider Services Network" are subject to compliance with HB1295.
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| |
|
|
|
3. |
|
60996
|
a) Requesting approval of the first vendor qualified by Health & Human Services Department for Hidalgo County Indigent Care Level 2 Pilot Program "Laboratory & X-ray Services Network", Mobile X-rays on Demand, LLC; and,
b) Authorization to admit additional laboratories to "the network" as they are being submitted and qualified by Health & Human Services Department for the life of the program with all subsequent vendors for: "Laboratory & X-ray Services Network" are subject to compliance with HB1295.
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| |
|
H. |
|
|
|
WIC |
| |
|
|
|
1. |
|
60925
|
Presentation of the sole responsible vendor submitting the lowest and best bid [and meeting all specifications and requirements] for the purpose of award of bid to BIC Development Corporation, including approval of the contract for the project numbered and titled: RFB No.: 2017-151-07-19-HGO - "Lease of Office Space - Edinburg WIC Administration Office".
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| |
|
I. |
|
|
|
Colonia Access Program Pct. 3 |
| |
|
|
|
1. |
|
61019
|
BCAP/Pct. 3:
| Presentation for discussion, consideration, and action on a recommendation by project engineer Javier Hinojosa Engineering to award to lowest bidder meeting all specifications: Five Star Galaxy in the amount of $129,604.70 for Bid No. CAP-17-186-07-12-YSS “Road & Drainage Construction for Palm Subdivision Unit #2.” |
|
| |
|
J. |
|
|
|
Sheriff's Office |
| |
|
|
|
1. |
|
61030
|
Acceptance and approval of Work Authorization No. 1 with an estimated cost of ($ ) as submitted by project engineer, Halff Associates, Inc. in connection to (on call) Professional Engineering Services agreement #C-17-142-05-16 for “Building Repairs, Renovations, Alteration, Additions and/or Other Related Services to County Owned Buildings” for: Project Specific: [Conversion of three (3) Existing Cells into Padded/Safety Cells] for the Hidalgo County Sheriff's Office.
|
| |
| 26. |
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|
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|
Open Forum |
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| 27. |
|
|
|
|
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: |
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|
A. |
|
|
|
Real Estate Acquisition |
| |
|
B. |
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|
|
Pending and/or potential litigation |
| |
|
|
C. |
|
|
60946
|
Potential Litigation related to possible causes of action against drug manufacturers and/or distributors of opioids |
| |
|
|
D. |
|
|
61027
|
Claim of Rosa Saldivar |
| |
|
|
E. |
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|
61046
|
Claim of Anthony Hernandez |
| |
|
|
F. |
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|
60957
|
Claim of La Feria Transfer Station |
| |
|
|
G. |
|
|
60959
|
Claim of Texas Gas Service |
| |
|
|
H. |
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|
60961
|
Claim of Guadalupe Leos Hernandez |
| |
|
|
I. |
|
|
60975
|
Claim of David Morton |
| |
|
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J. |
|
|
60984
|
Claim of Maria L. Tovar |
| |
| 28. |
|
|
|
|
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 (subject to compliance with HB1295) |
| |
| 29. |
|
|
|
|
Open Session: |
| |
|
A. |
|
|
|
Real Estate Acquisition and appropriation for same |
| |
|
B. |
|
|
|
Pending and/or potential litigation |
| |
|
|
C. |
|
|
60947
|
Potential Litigation related to possible causes of action against drug manufacturers and/or distributors of opioids |
| |
|
|
D. |
|
|
61028
|
Claim of Rosa Saldivar |
| |
|
|
E. |
|
|
61047
|
Claim of Anthony Hernandez |
| |
|
|
F. |
|
|
60958
|
Claim of La Feria Transfer Station |
| |
|
|
G. |
|
|
60960
|
Claim of Texas Gas Service |
| |
|
|
H. |
|
|
60963
|
Claim of Guadalupe Leos Hernandez |
| |
|
|
I. |
|
|
60977
|
Claim of David Morton |
| |
|
|
J. |
|
|
60985
|
Claim of Maria L. Tovar |
| |
| 30. |
|
|
|
|
Closed Session:
Commissioners Court may reconvene into Closed Session for the discussion regarding the agenda items listed |
| |
| 31. |
|
|
|
|
Open Session:
Commissioners Court may reconvene into Open Session for the discussion regarding the agenda items listed |
| |
| 32. |
|
|
|
|
Adjourn |
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