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AGENDA
HIDALGO COUNTY
COMMISSIONERS COURT MEETING
March 10, 2020
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 Administration Building, 100 E. Cano, 1st floor, Edinburg, Hidalgo County, Texas. Discussion and possible action relating to the following business will be transacted:
 
             
1.   Roll Call
 
2.   Pledge of Allegiance
 
3.   Prayer
 
4.   Approval of Consent Agenda
 
5.   County Judge's Office:
 
A. 74734   Approval of Interlocal Cooperation Agreement (ICA) between Hidalgo County and the Lower Rio Grande Valley Development Council (LRGVDC).
 
6.   District Attorney's Office:
 
A. 74431   Resolution in honor of Gerald Cregg Thompson for 30 years of service to Hidalgo County as an Assistant District Attorney.
 
B. 74702   District Attorney's Office - the Law Enforcement Officer Standards and Education (LEOSE) (1220):
Approval of certification of revenues by the County Auditors for the 2020 LEOSE allocation of the District Attorney's Office in the amount of $1,408.75 from the State Comptroller and approval to appropriate same.
 
C. 74666   DA-Forensic Evidence Testing Grant (FET) (1281):
1. Approval to accept the Forensic Evidence Testing Grant #3932801 in the amount of $100,000.00 effective 01/01/2020 through 08/31/2020.
2. Approval of certification of revenues as certified by the County Auditor for the FY 2020 Forensic Evidence Testing Grant funds in the amount of $100,000.00 and appropriation of the same.
 
7.   HIDTA - Task Force:
 
A. 74785   HIDTA Task Force (1291):
1. Authorization and approval to accept the Cooperative Grant Agreement Award Number (FAIN) G20SS0002A between Hidalgo County and the Executive Office of the President Office of National Drug Control Policy in the amount of $710,705.00 for the grant period of 01/01/2020-12/31/2021.
2. Authorization and approval for Judge Richard Cortez to sign Grant Agreement and the Grant Conditions as authorized official.
3. Approval of certification of revenues, as certified by the County Auditor, for the FY 2020 HIDTA Task Force Grant and appropriation of same.
 
B. 74661   HIDTA CCP 59 Fund 1251
Approval of 2020 appropriation of funds for the HIDTA CCP 59 Asset Forfeiture Fund Budget
 
8.   Sheriff's Office:
 
A. 74611   Presentation and discussion of the 2019 Racial Profiling Report as presented by the Hidalgo County Sheriff's Office, in accordance with and adherence to Article 2.133 of the Texas Code of Criminal Procedure.
 
B. 74711   SHERIFF'S L.E.O.S.E. (FUND 1220)
1. Approval of Certification of Revenues, as certified by the County Auditor for the 2020 L.E.O.S.E. allocation payment of $38,357.64 received from the State Comptroller of Public Accounts.
2. Approval of Budget Amendment to appropriate the 2020 L.E.O.S.E. Allocation in the amount of $38,357.64.
 
9.   Constable Pct. #1:
 
A. 74631   Discussion, consideration and approval to appoint Toni Novelo and Amanda Martinez as a Deputy Constables by Constable Celestino Avila Jr., Constable Pct. 1, in accordance with Texas Local Government Code Section 86.011.
 
10.   Constable Pct. #3:
 
A. 74632   1. Approval of Certification of Revenues, by County Auditor, in the amount of $1,574.13 for the Hidalgo County Constable Pct. 3 2020 LEOSE Funds.
2. Approval of appropriation of the Constable Pct. 3 2020 LEOSE Funds in the amount of $1,574.13.
3. Approval of appropriation of the Constable Pct. 3 LEOSE Unreserved Fund balance in the amount of $226.73.
 
11.   Executive Office:
 
A.   Presentation for discussion of the following: 
1) Update on ongoing county owned building construction, relocation and/or renovation repair projects 
2) Emergency situations occurring since last agenda meeting
 
B. 74697   Authorization for County Judge Richard F. Cortez to sign the Certification by State or Local Official of PHA Plans Consistency with the Consolidated Plan form for 2020-2021 Annual Plan to be submitted by the Hidalgo County Housing Authority as required by U.S. Department of Housing and Urban Development (HUD)
 
C. 74774   1. Approval of purchase and sale agreement of certain real property located within the San Carlos Townsite.

2. Requesting authority for County Treasurer to issue earnest money check to Edwards Abstract & Title company in the amount of $1,000 after review and auditing procedures are completed by County Auditor.
 
D. 74781   Approval of First amendment to purchase and sale agreement of certain real property located in Original Townsite of Edinburg & West Meadows an addition to the City of Edinburg.
 
E. 74674   Consideration and approval of Interlocal Cooperation Agreement between Hidalgo County and Hidalgo County Drainage District #1 for the sale of a portion of land by Cibolo Road relating to the Raymondville Drain with authority for the County Judge to sign all related closing documents and for Purchasing Department to remove said property from the Hidalgo County inventory/financial list after finalizing the sale
 
F. 74643   1. Approval to accept settlement check from Texas Municipal League (TML) in the amount of $665.50 to settle auto claim with County vehicle. (Sheriff Office)
2. Approval to authorize Valde Guerra, County Executive Officer, to sign the Property Damage Release form to settle auto claim with Texas Municipal League (TML). (Sheriff Office)
 
12.   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. 74755   Pct. 4 Road Maintenance (1200):
Approval of the following personnel actions, effective next full pay period 03/16/2020:
Action Dept./ Prg. Slot # Position Title Grade
Delete 121-007 0063 Assistant Director, Field Operations I 15
Delete 121-007 0103 Right of Way Agent 15
Create 121-007 0114 Equipment Operator III 10
Create 121-007 0115 Equipment Operator III 10
 
13.   Urban County:
 
A. 74731   1. Hold a Public Hearing to consider public comments for Hidalgo County’s request to submit a Performance Statement Amendment for the Self-Help Center Program Contract #7216003 under the Texas Department of Housing and Community Affairs (TDHCA), Office of Colonia Initiative (OCI) – Colonia Self-Help Center (SHC).

2. Requesting approval to submit Performance Statement Amendment #1 to the Hidalgo County Colonia Self-Help Center Contract Grant #7216003 under the Texas Department of Housing and Community Affairs (TDHCA), Office of Colonia Initiative (OCI) – Colonia Self-Help Center (SHC) and approval of Resolution No. 1.
 
B. 74673   1. Urban County Program (UCP) is requesting Commissioner’s Court consideration and approval to appoint the UCP Interim Director as the Civil Rights, Fair Housing, Equal Employment Opportunity, and Section 504 Standards Officer to ensure compliance for the following:
Nondiscrimination requirements contained in the Department of Housing and Urban Development (HUD) and Texas General Land Office (GLO) regulation implementing Civil Rights, Fair Housing, Equal Employment Opportunity, and Section 504 Standards Officer for the GLO/CDBG-DR Contract No. 18-419-000-B128 and No.18-271-000-A923.

2. UCP is requesting Commissioner’s Court consideration and approval to appoint the UCP Interim Director as the Section 3 Coordinator to ensure compliance for the following:
GLO regulations implementing Section 3 requirements for the GLO/CDBG-DR Contract No.18-419-000-B18 and No.18-271-000-A923.
 
C. 74676   Requesting approval of Resolution to authorize Urban County Program Interim Director to sign and execute contracts and agreements after Hidalgo County Commissioners’ Court approval as they relate to all Hidalgo County Urban County Program projects and those included in the Annual Action Plan.
 
D. 74672   1. Approval of a resolution for designation of authorized signatories regarding the Texas General Land Office (GLO) Disaster Recovery Program Contracts – GLO Contract No. 18-419-000-B128 and 18-217-000-A923.

2. Authorize Hidalgo County Judge and others to sign any and all documents regarding GLO funds.
 
E. 74679   Resolution to designate Urban County Program Interim Director as the authorized signatory for the Revolving Line of Credit with Lone Star National Bank of McAllen and authorize UCP to draw from such line of credit.
 
F. 74677   Requesting approval of Resolution to authorize Urban County Program Interim Director to approve certain Change Orders on Urban County Projects.
 
G. 74681   Requesting approval of Resolution to designate Urban County Program Interim Director as Certifying Officer Designee for Environmental review procedures for entities assuming HUD Environmental responsibilities (CDBG, HOME, ESG, COLONIA, TDHCA, TDRA, GLO Program and etc.)
 
H. 74660   The Urban County Program is requesting approval of Supplemental Agreement No.1 to the Professional Engineering Material Testing Service Agreement with Raba-Kistner Consultants, Inc. The original contract amount was $14,490.58 and will be increased by $2,322.65, for a total contract amount of $16,813.23, utilizing CDBG FY 28 (2015) La Joya Street Improvement funds. Also requesting approval of Work Authorization No. 2 for additional testing services. (Pending legal review)
 
I. 74685   Requesting authorization for Hidalgo County Judge to sign the IDIS OnLine Access Request with U.S. Department of Housing and Urban Development (HUD) on new forms and renewals on Urban County Interim Director.
 
J. 74678   Requesting approval of Resolution authorizing to advertise for construction and related activities for all projects identified in all Program Years- One Year Action Plans, subsequent amendments and Colonia funded activities (Texas General Land Office, Texas Department of Agriculture and Texas Department of Housing and Community Affairs, etc.).
 
K. 74730   1. Urban County Program is requesting County Commissioner’s Court approval of the following Civil Rights requirements for the Texas Community Development Block Grant Disaster Recovery (TxCDBG-DR) 2015 Floods and Storms Grant administered under the Texas General Land Office’s Community Development and Revitalization (GLO-CDR) program, CDBG-DR Contract No. 18-419-000-B128 and No.18-271-000-A923.
a.) Section 3 Local Opportunity Plan;
b.) Excessive Force Policy;
c.) Section 504 Policy against Discrimination based on Handicap and Grievance Procedures;
d.) Fair Housing Policy; and
e.) Code of Conduct.

2. Consideration and approval of Resolution regarding Civil Rights for the TxCDGBG-DR 2015 Floods and Storms Grant under the GLO-CDR program, CDBG-DR Contract No. 18-419-000-B128 and No.18-271-000-A923.

3. Consideration and approval to authorize the County Judge to sign any and all contractual documents associated with the aforementioned policies/procedures/resolution as required by the GLO.
 
14.   Health & Human Services Department:
 
A. 74787   1. Requesting approval to accept the Immunization / Locals grant contract No. HHS000119700022, Amendment No. 02 with a contract term of September 1, 2020 through August 31, 2021 and for County Judge to e-sign the contract amendment and the Fiscal Federal Funding Accountability and Transparency Act Certification.
2. Requesting approval to accept the Certification of Revenue as certified by County Auditor in the amount of $649,320.00 for grant funds and $102,000.00 for Program Income funds and appropriate the same.
 
B. 74762   1. Requesting approval to accept the Public Health Emergency Preparedness grant contract No. 537-18-0176-00001, Amendment No. 05 with a contract term of July 1, 2020 through June 30, 2021 and for County Judge to e-sign the contract amendment and the Fiscal Federal Funding Accountability and Transparency Act Certification.
2. Requesting approval to accept the Certification of Revenue as certified by County Auditor in the amount of $592,548.00 and to appropriate the same and the appropriation of the local match in the amount of $59,255.00.
 
C. 74683   Requesting approval of the Certification of Revenue by the County Auditor in the amount of $132,430.00 from the Medicaid Administrative Claiming program for the quarter of April to June 2019 and appropriation of the same.
 
D. 74682   Requesting approval of the Certification of Revenue in the amount of $437,771.00 as approved by County Auditor for the Tuberculosis Prevention and Control Federal FY 20 grant program and appropriation of the same and appropriation of the local match in the amount of $87,554.00.
 
15.   Community Service Agency:
 
A. 74712   Report and update regarding Community Assessment Needs #4 access to affordable and nutritious foods.
 
B. 74699   Discussion, consideration, and possible action to accept amendment to the FY 2020 Community Service Grant Program (CSBG) contract No. 61200003225 from the Texas Department of Housing and Community Affairs for program year 2020, with authorization for Jaime Longoria to sign any and all pertinent documents.
 
C. 74698   Discussion, consideration, and possible action to accept amendment to the FY 2019 Comprehensive Energy Assistance Program (CEAP) contract No. 58190002984 from the Texas Department of Housing and Community Affairs for program year 2019, with authorization for Jaime Longoria to sign any and all pertinent documents.
 
D. 74614   Discussion, consideration, and possible authorization to apply for the Texas 2020-2022 Disaster Needs Assessment application for CSBG Disaster Relief Supplemental Funding.
 
16.   Precinct #2 - Comm. Cantu:
 
A. 74780   Requesting approval to enter into two License Agreements between the County of Hidalgo and the Texas Department of Transportation concerning the SH 107 Road and Drainage Improvement Project, with authority for the County Judge to sign the agreements.
 
B. 74751   Approval to appoint Joshua Lee Jones, student at the University of Texas at Austin, as an intern under Hidalgo County Precinct 2 for the period of June 1, 2020 through July 31, 2020.
 
C. 74745   Requesting authorization and approval to apply for a building permit with the City of Pharr for the Pct 2 Indoor Baseball Park Restroom Renovation project, with authority for the County Judge to execute the application.
 
D. 74746   Requesting approval to issue payment to the City of Pharr for escrow expenditures related to the subdivision platting process in the amount of $40,902.50 for the Pct 2 Las Milpas Park Youth Facility Project, with authority for the County Treasurer to issue payment after review, audit, and processing procedures have been completed by the County Auditor.
 
17.   Precinct #3 - Comm. Flores:
 
A. 74659   Requesting approval to accept counter-offer to purchase a tract of land known as Parcel 62 associated with Veterans Blvd. from Abram Road to La Homa Road (ROW CSJ #0865-01-111) with authority for the County Judge to sign the Administrative Evaluation and Approval Form.
 
18.   Budget & Management:
 
A. 74753   Status update on Hidalgo County Wellness Program.
 
B. 74486   Various Departments: Approval of salary schedule changes as per Exhibit A in accordance with Hidalgo County Classification and Compensation Pay Plan.
 
C. 74647   WIC Lac Center (1292) / WIC Lac Supp Center (1292):
Approval of the following personnel actions, effective next full pay period 03/16/2020:
Action Dept./Prog. Slot No. Position Title Grade/Step Current Budgeted Proposed Budgeted % of Distribution
Change in Funding Source 350-017 0001 Registered Nurse Consultant (IBCL) 18/08 $92,680 $55,608 60
350-018 0003 (create) - $37,072 40
Change in Funding Source 350-018 0001 International Board Certified Lactation Consultant 11/04 $47,380 $23,690 50
350-017 0009 (create) - $23,690 50
 
D. 74630   Texas VINE Program (1283):
Approval to process payment for Invoice #INV69243 from Appriss, Inc. in the amount of $7,542.56 in relation to the FY 2020 VINE Maintenance Fee for the 1st quarter (9-1-2019 to 11-30-2019) after review, audit, and processing procedures are completed by the County Auditor.
 
E.   Budget Appropriations:
 
1. 74729   Just Crt Bldg Sec (1245)
Approval of 2019 appropriation of funds in the amount of $69.02 for the Justice Court Building Security to fund negative balance for 2019.
 
2. 74786   Juvenile Det Pre (1100): Approval of certifcation of revenues by CO. Auditor, in relation to insurance settlement proceeds and appropriation of funds into Juvenile Det Pre- Repair & Maint Srv account in the amount of $4,896.10.
 
19.  
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. 74793  
A. Requesting the authority to advertise and approval of procurement packet as attached hereto for Hidalgo County - RFP/Q 2020-059-04-01-"Security Guard Services" with authority to re-advertise if/when applicable or necessary;
B. Pursuant to procurement packet, action for appointment/designation by Commissioner's Court of an evaluating committee to score, grade and review responses received for the Hidalgo County RFP/Q 2020-062-04-01-YZV:
1
2
3
4
5
 
2. 74797   Acceptance and approval to execute Amendment No. 5 between Hidalgo County and Architect, HDR Architecture, Inc., [C-16-141-10-31] to include additional services [described in document] for the lump sum of $26,250.00 for the "Construction of the New Hidalgo County Courthouse" Project.
 
3. 74707  
Pursuant to CC approved procurement packet, discussion and action to consider "waiving the formality or technicality" of a response by a participating vendor, CDR Maguire delivered by FedEx to HC Tax Office on Tues. 03/3/20 for an RFP with an acceptance date of Wed. 03/04/20 @ 9:30 am [and not brought to Purchasing by Tax Office staff until Wed. afternoon] for the project titled: Hidalgo County Debris Monitoring & Management Services-RFP No. 2019-238-03-04-HGO with the following options:
A. Approve the action waiving of the formality or technicality and Accept the RFP response from vendor: CDR Maguire; OR,
B. Take action NOT TO ACCEPT and RETURN the RFP Response from CDR Maguire;
C. Approve the amending of County Clerk recording of Acceptance Day proceedings to include this vendor if approved by CC.
 
4. 74504  
Acceptance of the responses received as "Qualified" for award for "RFP 2020-015-02-19-Title Company & Related Services Pool" (as listed in the RFP Acceptance sheet attached hereto) and approval of the contract(s):
  • C-20-015-03-10-Sierra Title of Hidalgo County
  • C-20-015A-03-10- Valley Land Title Company
 
5. 74603  
A. Requesting the authority to advertise and approval of procurement packet as attached hereto for Hidalgo County - RFP 2020-062-04-08-YZV - "Real Time (Live) Online Auction for Tax Foreclosed Properties" with authority to re-advertise if/when applicable or necessary;
B. Pursuant to procurement packet, action for appointment/designation by Commissioner's Court of an evaluating committee to score, grade and review responses received for the Hidalgo County RFP 2020-062-04-08-YZV
1.
2.
3.
4.
5.
 
B.   Pct. 1
 
1. 74656  
Recommendation by the project engineer, L & G Engineering for HCCC to award to the responsible vendor submitting the lowest and best bid [while meeting all specifications and requirements] Texas Cordia Construction, LLC of Edinburg, TX in the amount of $12,069,056.81 (excluding/deducting alternates 1, 2, and 3 as detailed on Bid Tab attached) for RFB 2019-274-12-18-YSS, for the Mile 6 West Road Project (from Mile 9 North to Mile 11) for Precinct No. 1.
 
C.   Pct. 2
 
1. 74775  
A. Requesting approval of Supplemental Agreement No. 3 for services under Work Authorization No. 2, Contract No. C-17-182-06-13 for B2Z Engineering, LLC, for the Pct #2 Military Highway Extension Project;
B. Pursuant to the current contract with B2Z Engineering, LLC (Article 14), a request by the engineer to permit the subcontracting of Vickrey & Associates, Inc., for surveying services in connection with C-17-182-06-13 for Pct 2 Military Highway Extension Project.
 
2. 74760  
Acceptance and approval to execute the final form of an On-Call Professional Engineering Services agreement (subject to legal counsel's review) with B2Z Engineering, LLC for projects located within Precinct 2, [as approved for negotiations at CC 2/26/20].
 
3. 74761  
Acceptance and approval to execute the final form of an On-Call Professional Engineering Services agreement (subject to legal counsel's review) with Quintanilla, Headley & Associates, Inc. for projects located within Precinct 2, [as approved for negotiations at CC 2/26/20].
 
4. 74764  
Acceptance and approval to execute the final form of an On-Call Professional Surveying Services agreement (subject to legal counsel's review) with Quintanilla, Headley & Associates, Inc. for projects located within Precinct 2, [as approved for negotiations at CC 2/26/20].
 
D.   Pct. 4
 
1. 74788  
A. Requesting approval of final negotiated professional services agreement with Halff Associates, LLC for "Drainage Study & Assessment Project - C-20-086-03-10 (approved for negotiations by HCCC - 01/28/2020 - AI 74165);
B. Pursuant to HCCC approval of professional services agreement with Halff Associates, LLC, requesting approval of Work Authorization No. 1 in the amount of $329,000.00 as it relates to Professional Engineering Services for Precinct No. 4, "Drainage Study & Assessment Project.
 
2. 74795  
Requesting approval of Amendment No. 1 to contract #C-19-210-09-03 - Millennium Engineering Group for On-Call Professional Services for Precinct 4 to include a revised method of assigning On-Call Professional Engineering.
 
3. 74796   Requesting approval of Amendment No. 1 to C-19-209-09-03 - Raba Kistner, Inc. for On-Call Construction Material & Geotechnical Testing Services for Precinct 4 to include a revised method of assigning On-Call project assignments.
 
4. 74720  
Requesting authority to advertise and approval of procurement packet as attached hereto for Hidalgo County Precinct No. 4 - Construction of Linn-San Manuel Veterans Park - RFCSP No.: 2020-087-04-01-HGO, including the re-advertisement of project if/when necessary or required.
 
E.   Elections Department
 
1. 74617   Presentation to continue "Sole Source Declaration" for Election Night Result (ENR) software with SOE Software dba/SCYTL with authority to purchase and continue with the amended agreement for the following software with licenses, support and maintenance services detailed herein for following years of service; subject to HB 1295
Service Fee Invoice Date
Scytl Election Night Reporting (ENR) Annual Assurance
June 30, 2020 - June 30, 2021		 $16,720 June 30, 2020
Scytl ENR Annual Assurance
June 30, 2021 - June 30, 2022		 $16,720 June 30, 2021
Scytl ENR Annual Assurance
June 30, 2022 - June 30, 2023		 $16,720 June 30, 2022
 
F.   Sheriff's Office
 
1. 74799   A. Requesting exemption from competitive procurement requirements pursuant to Texas Local Government Code, 262.024 (a)(4) and as also required by Texas Administrative Code-Title 37, Chapter 273, Rule 273.1 in connection with inmates requiring hemodialysis treatments due to renal failure pre-existing prior to detention or diagnosed while in detention;

B. Approval of a Single Patient Agreement with USRC Mid Valley Weslaco, LP for Hemodialysis treatments for Hidalgo County Sheriff's Office to use on an as needed basis, subject to HB 1295.
 
2. 74709  
Presentation of sealed quotes received for the purpose of award and approval of contract number C-2020-019-02-13-MEG to the responsible vendor submitting the lowest and best quote (while meeting all specifications and/or requirements as attached hereto) but in no event to exceed the statutory bid threshold of $50,000 for: Hidalgo County Sheriff's Office - Purchase of Security Correctional Mattresses, commencing 04/09/2020
 
3. 74732  
Presentation of sole responsible bid received [meeting all specifications and/or requirements] from Purpose Driven Polygraph Investigative Consultants LLC for the purpose of award and approval of contract document in connection with project titled: Hidalgo County-"Polygraph Examiner :" through RFB No.:2020-025-02-19-TDL.
 
20.   Open Forum
 
21.   Closed Session:
Commissioners' Court may go into Closed Session pursuant to Chapter 551, Texas Government Code, Sections 551.071, 551.072 & 551.074 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 priviledge under the authority of the Open Meetings Act Section 551.071, Government Code.
 
C. 74700   Deliberation regarding appointment, employment, evaluation, reassignment, duties of Urban County Program Director
 
D. 74743   Cause No. CL-17-0367-F; Raul Muniz and Daniel Muniz v. Hidalgo County
 
E. 74767   EEOC Charge No. 451-2019-01980; N.S. v. County of Hidalgo
 
F. 74778   EEOC Charge No. 31-C-2020-00233 R.M. v. County of Hidalgo
 
G. 74644   Claim of Lisa Marie Cantu
 
22.  
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)
 
23.   Open Session:
 
A.   Real Estate Acquisition and appropriation for same
 
B.   Pending and/or potential litigation
 
C. 74701   Deliberation regarding appointment, employment, evaluation, reassignment, duties of Urban County Program Director
 
D. 74744   Cause No. CL-17-0367-F; Raul Muniz and Daniel Muniz v. Hidalgo County
 
E. 74768   EEOC Charge No. 451-2019-01980; N.S. v. County of Hidalgo
 
F. 74779   EEOC Charge No. 31-C-2020-00233 R.M. v. County of Hidalgo
 
G. 74645   Claim of Lisa Marie Cantu
 
24.   Closed Session:
Commissioners Court may reconvene into Closed Session for the discussion regarding the agenda items listed
 
25.   Open Session:
Commissioners Court may reconvene into Open Session for the discussion regarding the agenda items listed
 
26.   Adjourn
 

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