Video index

1. CALL TO ORDER BY THE HONORABLE TANO E. TIJERINA, WEBB COUNTY JUDGE

1. Roll Call by Honorable Margie Ramirez-Ibarra, Webb County Clerk

2. Pledge of Allegiance/Invocation

3. Approval of Bills, Payroll, and Monthly Report

4. Public Comment - This section provides the public the opportunity to address the Commissioners Court on any items on the Agenda. Members of the public wishing to participate must complete a Witness Card specifying which agenda item they wish to comment on. Each public member, individually or in a group, will be allowed a total of Three (3) minutes within which to make any/all public comments.

CONSENT AGENDA: At most meetings, the Commissioners Court establishes a Consent Agenda. It consists of those Agenda Items which are routine or non-controversial, and which neither a member of the Commissioners court has asked to be pulled for discussion. Once the Commissioners Court has established the Consent Agenda, Agenda Items included on it will be voted upon in one vote, and will not be discussed separately unless requested by the County Judge or Commissioners. The consent agenda has been created in order to give constituents the opportunity to view any and all pertinent backup information with reference to any item in the agenda. The objective of the consent agenda is for all Webb County constituents to be familiar with everyday county business and to demonstrate the transparency and fairness of this Commissioners Court. The following Agenda Items are of a routine nature, and the Commissioners Court has received supporting materials for consideration. All of these Agenda Items will be passed with one vote without being discussed separately, unless a member of the Commissioners Court or the public requests that a particular Agenda Item be discussed. If so, that Agenda Item will be pulled from the Consent Agenda and discussed as part of the regular Agenda at the appropriate time. One vote will approve the remaining items on the Consent Agenda. CONSENT ITEMS

5. Honorable Rudy Rodriguez, Constable Pct. 1

6. Honorable Adrian Cortez, Constable Pct. 3

7. Honorable Harold Devally, Constable Pct. 4

8. Honorable Marco Montemayor, County Attorney

9. Honorable Margie Ibarra, County Clerk

10. Honorable Hugo Martinez, County Court at Law 1 Judge

11. Honorable Isidro Alaniz, District Attorney

12. Casa Blanca Golf Course

13. Economic Development

14. Engineering

15. Head Start

16. Information Technology

17. Juvenile Probation Department

18. Pre-Trial Services

19. Public Defender

20. Public Information Office

21. Risk Management

22. Honorable Jose "Pepe" Salinas, Justice of the Peace Pct. 4

5. Honorable Martin Cuellar, Sheriff

23. Discussion and possible action to approve the following line item transfer; and any other matters incident thereto: Acct. Number Acct. Name Amount Bal. End Bal. From: 3015-7050-001-470000-075 Contingency Fund $151,000 $ $151,000 To: 1001-3010-001-443000-075 Fuel & Lubricant $148,000 $43,459 $191,459 1001-3010-001-461006 Canine Expenditures $3,000 $6,552 $9,552 Total $151,000 Issue: These accounts do not have sufficient funds to cover forecasted expenses for the rest of the fiscal year. Solution: The submission and approval of needed line item transfers. Result: There will be sufficient funds in these budget line items to cover anticipated expenses for the remainder of the fiscal year.

24. Discussion and possible action to authorize the budget officers, pursuant to the Webb County Deputy Associations' Collective Bargaining Agreement (CBA) Article XXIII Section 3, to identify options within the general operating budget to fund a sergeant slot for the officer specifically named in the collective bargaining agreement for the remaining fiscal year and to ensure to fully fund a sergeant slot in the 2017-2018 Webb County budget; and any other matters incident thereto. Please see attachments for the relevant sections from the current collective bargaining agreement. Issue: Law enforcement officer requires to be funded through county funds during the current fiscal year and for a slot to be budgeted for the 2017-2018 Webb County budget. Pursuant to the Webb County Deputy Sheriffs' Association Collective Bargaining Agreement (CBA) Article XXIII (Miscellaneous Provisions) at the conclusion of Commander Rolando Elizalde's service as a Webb County Sheriff's Office Commander, he shall resume the Non-Exempt position (Sergeant) from which he was appointed. His salary will be adjusted in accordance with the said Non-Exempt Position. As per Article XXIII Section 3, the County shall fund the position until the new budgetary process adopts the position into the General Order. Solution: Direct the budget office to find funding within the general operating budget utilizing salary savings or other viable options to continue to fund this slot for this specific law enforcement officer and place this specific slot on the upcoming 2017-2018 Webb County budget. Result: Webb County will remain in compliance with contractual stipulations in the collective bargaining agreement. Law enforcement office who has faithfully served with the Webb County Sheriff’s Office since 1987 will continue to serve the citizens of Webb County.

6. Honorable Jose "Pepe" Salinas, Justice of the Peace Pct. 4 (Part 1 of 2)

25. Discussion and possible action to approve the acceptance of a Truancy Prevention Grant Program award in the amount of $50,000 to continue to pay the grant-funded salary and fringe benefits for a juvenile truancy case manager in order to continue to divert at-risk truant juveniles from entering the juvenile justice system in Laredo/Webb County; and authorizing the Webb County Judge to execute all relevant documents; and any other matters incident thereto. This grant does not require any cash match. Issue: Studies have shown that, if not addressed correctly, juvenile truancy functions as stepping stone to more serious juvenile delinquency problems. Furthermore, juvenile delinquency and truancy are nationwide problems that negatively affect not only the delinquent youth and their families but also adversely impacts schools, neighborhoods, and the local community at large. In addition, youth at-risk for juvenile delinquency who enter into the juvenile justice system tend to face limited future career, educational, and other socio-economic prospects, especially in the South Texas area. Solution: Grant award to continue to fund a current grant-funded case manager in order to continue to provide prevention, diversion, and intervention strategies for truancy through the court of the Justice of the Peace, Precinct 4 in Laredo/Webb County area. Result: Increased focus on diversion strategies to steer at-risk juveniles from truancy and the juvenile and criminal justice system.

26. Discussion and possible action to transfer the following vehicles from Justice of the Peace, Pct. 4 to District Attorney's Office and Constable Harold DeVally: District Attorney 2001 Ford Crown Victoria (white) VIN# 2FAFP72W21X156551, License Plate #N33-MGG 2003 Chevy Impala (black) VIN# 2G1WF55K539317064, License Plate #243-DVS Constable Harold Devally, Pct. 4 2006 Chevy Impala (gray) VIN# 2G1WS551469386903, License Plate #DY3-P868 Issue: In 2011 our department was issued three county vehicles by the District Attorney’s office of which none is currently used by our department. Two of these vehicles are parked at our office and have not been used for approximately 4 years and one vehicle is currently being used by Constable Pct. 4 Harold DeVally’s department. Parked at our office: Vehicle #1: 2001 Ford Crown Victoria/white/VIN# 2FAFP72W21X156551 License Plate# N33-MGG Vehicle #2: 2003 Chevy Impala/black/VIN# 2G1WF55K539317064 License Plate # 243-DVS Currently being used by Constable Pct. 4 - Harold Devally’s department: Vehicle #3: 2006 Chevy Impala/gray/VIN# 2G1WS551469386903 License Plate # DY3-P868 Solution: Transfer the 2 vehicles back to the District Attorney’s Office and transfer vehicle #3 to Constable Pct. 4 Harold Devally’s department: Result: With the approval of this request all vehicles could be better put to use in other department(s).

7. Economic Development

27. Discussion and possible action to approve the creation of two slots under the County Court at Law II, DWI Court Program, Grant Number TI-026095. The slots will be for a Project Director and a Case Manager. The Project Director will be listed under a salary of $50,980.02, with fringe benefits of $16,482.57, totaling $67,462.59 for salary and fringe, and the Case Manager will be listed under a salary of $26,000.00, with fringe benefits of $11,449.10, totaling $37,449.10 for salary and fringe. Also, discussion and possible action to approve the creation of an insurance account in fund #2356. The account will be listed as #2356-2070-001-421000. The purpose of this account would be to cover complete fringe benefits for the two slots. Currently, there is enough money under the payroll line item of the DWI Court Grant to cover these two slots from pay period 07/21/2017 - 09/29/2017, which would cover any salary and fringe for fiscal year 2 of the grant. [County Court at Law II DWI Court Program, Account 362-1011-6022] [Requested by Victor Villarreal, County Court at Lw 2 Judge] Issue: Since the implementation of the DWI court grant in County Court at Law II in 2015, there has not been any personnel hired at one-hundred percent effort under the grant. Previously, the county was providing funding for salary and fringe for employees who were working and operating the grant. Solution: By approving the implementation of these two (2) slots, the personnel to be hired under these slots will be funded completely by SAMHSA to cover salary and fringe benefits. Result: The county will no longer need to pay out of pocket to fund salary and fringe for personnel hired specifically to operate a SAMHSA funded grant.

28. Discussion and possible action to finalize the Engineering Contract with Porras Nance Engineering for an amount not to exceed $84,000.00 for preparations of the design plans and related construction documents for the Mirando Water Tank Project (TCDP #7216115); contract terms will include the acceptance of funding in the amount of $37,900 from Mirando City Water Supply Corporation to cover engineering services and construction costs subject to approval of funding by Mirando City Water Supply Corporation Board and authorizing the County Judge to sign all relevant documents; and any other matters incident thereto. [Requested by Juan Vargas, Economic Development] [Co-Sponsored by Jesse Gonzalez, Commissioner Pct. 1] Engineering Fee $84,000 Porras Nance Engineering Less Grant Engineering Budget $45,000 Webb County Grant Sub-Total $39,000 Less Testing fees $11,100 Porras Nance Engineering Remaining Balance for Eng. Fees: $27,900 Mirando City Water Supply Corporation (MCWSC) *Remaining balance committed by MCWSC will be applied to construction costs - $10,000.00 Issue: Project Engineer’s contract needs to be finalized in order to proceed with the construction of an Elevated Water Storage Tank. Solution: Plans and specs need to be prepared and approved by TCEQ before soliciting for a contractor to construct an Elevated Water Storage Tank. Result: Will have better drinking water for Mirando City Texas residents and will comply with Texas Commission on Environmental Quality (TCEQ) regulations.

6. Honorable Jose "Pepe" Salinas, Justice of the Peace Pct. 4 (Part 2 of 2)

26. Discussion and possible action to transfer the following vehicles from Justice of the Peace, Pct. 4 to District Attorney's Office and Constable Harold DeVally: District Attorney 2001 Ford Crown Victoria (white) VIN# 2FAFP72W21X156551, License Plate #N33-MGG 2003 Chevy Impala (black) VIN# 2G1WF55K539317064, License Plate #243-DVS Constable Harold Devally, Pct. 4 2006 Chevy Impala (gray) VIN# 2G1WS551469386903, License Plate #DY3-P868 Issue: In 2011 our department was issued three county vehicles by the District Attorney’s office of which none is currently used by our department. Two of these vehicles are parked at our office and have not been used for approximately 4 years and one vehicle is currently being used by Constable Pct. 4 Harold DeVally’s department. Parked at our office: Vehicle #1: 2001 Ford Crown Victoria/white/VIN# 2FAFP72W21X156551 License Plate# N33-MGG Vehicle #2: 2003 Chevy Impala/black/VIN# 2G1WF55K539317064 License Plate # 243-DVS Currently being used by Constable Pct. 4 - Harold Devally’s department: Vehicle #3: 2006 Chevy Impala/gray/VIN# 2G1WS551469386903 License Plate # DY3-P868 Solution: Transfer the 2 vehicles back to the District Attorney’s Office and transfer vehicle #3 to Constable Pct. 4 Harold Devally’s department: Result: With the approval of this request all vehicles could be better put to use in other department(s).

8. Human Resources

29. Discussion and possible to approve a classification change for Slot #1716 (Court Administrator - Justice of the Peace, Pct. 1, Place 1), from Non-Exempt to Exempt, and further applying Section 6.05 (Overtime and Compensatory Time), and instructing that the employee take off the accrued Comp Time “prior” to classification taking place, or in the alternative, pay out the accrued hours (228.50), at rate of $30.71/hr. for a total pay out of $7,017.24; and any other matters incident thereto. Issue: A request was submitted for this slot to be moved from hourly to salary. Careful and thorough evaluation was done by applying the Fair Labor Standards Act (FLSA) and Wage and Hour (DOL) federal guidelines and requirements. Having done this, the issue of accrued comp time by the employee was also reviewed and discussed with the department. The department stated that they could not afford for the employee to be out for that amount of time (228.50 hours). Solution: Approve the classification change (hourly to salary); and court to mandate that the employee take time off, or approve the pay out Result: Follow court order and move forward on the classification.

9. Community Action Agency

30. Discussion and possible action for Webb County to enter into a month to month Storage Rental Agreement with Store It All Storage Del Norte at a monthly cost of ONE HUNDRED FIFTY SIX DOLLARS ($156.00) with a one-time administrative fee of FIFTEEN DOLLARS ($15.00), and authorizing the County Judge to execute all relevant documents; and any other matters incident thereto. [Account #2368-5170-521-444100] Issue: Commissioner's Court approval is required in order to enter into a month to month Storage Rental Agreement. Solution: Place the agenda item in order to obtain Commissioner's Court authorization to enter into a month to month storage Rental Agreement with Store It All Storage Del Norte at a monthly cost of $156.00 with one-time administrative fee of $15.00. Result: The Agreement will be utilized to pay month to month Storage Rental Agreement in the amount of $156.00.

10. Elections

31. Discussion and possible action to approve a Resolution and Order authorizing and establishing the Main and Temporary Branch Early Voting Polling Sites for the November 7, 2017 Special Election Pursuant to Chapter 85, Texas Election Code. Issue: The 85th Legislature approved seven (7) proposed Constitutional Amendments to appear on the November Uniform Election Day ballot. Additionally, Webb County ordered one proposition for a new Jail Facility appear on said ballot. The county is responsible for all expenses to be incurred in conducting this election but typically, not many voters participate in these types of elections. Solution: Create one early voting site in each commissioner’s precinct will allow all voters the opportunity to cast their ballots at any one of these sites. Result: Creating the main and the four branch early voting sites will give voters throughout the county access to cast their ballots for a two week period during early voting including one Saturday.

32. Discussion and possible action to approve a Resolution and Order authorizing and establishing Election Day Polling Sites for the November 7, 2017 Special Election Pursuant to Section 42.008 and Chapter 43, Texas Election Code. Issue: The 85th Legislature approved seven (7) proposed constitutional amendments to appear on the November uniform election day ballot. Additionally, Webb County ordered that a proposition for a new Jail Facility also appear on said ballot. Webb County is responsible for all expenses to be incurred in conducting said election but typically, not many voters participate in these types of elections. Solution: Open thirty three (33) election day sites throughout the county, as in 2015, to reduce the cost of conducting the election and consolidate the others into these polling sites. This will allow all election day voters the opportunity to cast their ballots either at their regular polling site or at the consolidated polling site. Result: Since most voters will cast their ballots during the early voting period as opposed to voting on election day, consolidating sites on election day will reduce the cost of conducting this election yet still allow voters to cast their ballots at their usual polling place or a polling place that is close to them.

33. Discussion and possible action to approve a Resolution and Order authorizing and establishing a Central Counting Station; Appointment of the Central Counting Station Manager; Tabulation Supervisor; Assistant Tabulation Supervisors; Central Counting Station Presiding Judge; and their Respective Salaries for the November 7, 2017 Special Election Pursuant to Section 127, Texas Election Code.

34. Discussion and possible action to approve a Resolution and Order authorizing and establishing the Salaries for Election Day Presiding Judges and Clerks; Appointing Election Day Presiding Judges and Alternates; and Establishing the Maximum Number of Clerks for each Polling Site for the November 7, 2017 Special Election Pursuant to Sections 32.091(a), 32.005 and 32.033, Texas Election Code.

11. Engineer (Part 1 of 2)

35. Discussion and possible action to authorize payment and release of check, immediately, to Hydroworks, Inc., for 75% of the retainage for the Webb County Fire Station and Administration Building Project in the amount of $73,520.97, leaving a balance of $24,507.00. [Accounts #3020-206000, #3150-206000, #3195-206000 (Retainage Payable)] Issue: Project is 99% completed. Contractor is requesting 75% of retainage. Solution: Approve release of retainage. Result: Release payment to vendor.

36. Discussion and possible action to approve the Federal Off-system Bridge Program for Bridges located on Espejo Gates Road at Valenzuela Creek 5.20 Mi West of US83 NBI Structure #222400AA0115102 and #222400AA0115103 Federal Highway Administration (CSJ 0922-33-176); with further action to approve local match in the amount of $40,294.00 payable to the Texas Department of Transportation (TxDOT) as part of the Local Government match fund participation, which will be due 60 days prior to letting; and authorizing the County Judge to execute all relevant documents needed at this time. This Project will commence October 1, 2017 as approved by the Texas Department of Transportation (TxDOT). Issue: Funds needed for an Off State System Bridge Agreement with Webb County for the replacement and/or rehabilitation of the bridges located at Espejo Gates Road at Valenzuela Creek 5.20 Mi West of US83. Solution: The Local Government will be responsible for all the costs associated with the preliminary engineering work on the approved Federal Off-system Bridge Program. Local Government will submit plans, specifications and estimates (PS&E) signed and sealed by a professional Engineer. Result: Replacement or rehabilitation of the bridges identified in the recitals of the Agreement will be accomplished in the manner described in the plans, specifications, and estimates developed in accordance with this Agreement. After the project has been completed, Webb County shall accept full ownership, and operate and maintain the facilities authorized by this agreement.

37. Discussion and possible action to authorize payment and release of check, immediately, to Zertuche Construction for Pay Application No. 30 for the Fernando Salinas Community Center in the amount of $31,587.11; and status report regarding any other pending invoices; any any other matters incident thereto. [Accounts #3040-6290-001-474501 (Construction in Progress) and #3040-206000)] Issue: Contractor has progressed with items of work towards the completion of this project.. Solution: Authorize payment. Result: Approve, ratify payment and release check to vendor.

38. Discussion and possible action to authorize Change Order #2 in the amount of $19,573.65 for the New Fire Station and Administration Building to Hydroworks, Inc. [Accounts #3195-3140-001-470000-125 and #3195-20600] Issue: Change Order #2: Relocation of Meter Loop as per A.E.P.-$7,000.00, Main sign extra cost-$4,769.65 (over project allowance of $3,500.00), Install interceptor for rain run-off from Life Downs (labor only-$9,200.00, less credit on plaque-$1,396.00. Total Change Order amount $19,573.65. Solution: Increase contract by $19,573.65. Result: All corrective actions and shortages resolved.

12. Purchasing

39. Discussion and possible action to approve the following line item transfers: Acct. Number Acct. Name Amount Bal. End Bal. From: 3015-7050-001-470000-075 Contingency Reserve Fund $21,267 $62,644.00 $41,377.00 To: 2007-7140-001-469001-005 Road & Bridge Operating Lease $15,502 $7,758.00 $23,260.00 7200-7050-001-469001-005 Water Utility Operating lease $145 $163.00 $308.00 1001-1130-001-469001-005 General Fund Operating lease $5,620 $17,281.00 $22,901.00 Issue: Additional funds are required to pay Enterprise lease for remaining months of fiscal year ending 9/30/2017. PO 17-1432, PO 17-1433, and PO 17-1441. Water Utilities, Road & Bridge, and General Operating Fund. Solution: Approve transfer from Contingency Reserve Account/fund. Result: Pay invoices due for remaining fiscal year to cover lease agreement for County vehicles.

13. Honorable Marco Montemayor, County Attorney

40. Discussion and possible action to approve a negotiated contract for the Webb County Jail Inmate Telephone, Equipment, Recording and Monitoring System with Inmate Calling Solutions LLC, d/b/a ICSolutions, (“ICS”) who was selected pursuant to RFP-2016-008 on 02/13/2017, by the Webb County Commissioners Court (for a for a primary term of (3) three years commencing August 1, 2017 through July 31, 2020) and authorizing the County Judge to sign any and all relevant documents, and any and all other matters incident thereto. [Requested by Webb County Sheriff, Martin Cuellar]

41. Discussion and possible action to enter into a Memorandum of Understanding and Field Agreement among U.S. Department of Agriculture, Animal and Plant Health Inspection Services, and Texas AgriLife Extension Service – Wildlife Services and Texas Wildlife Damage Management Association, Inc. collectively known as the Texas Wildlife Services Program (TWSP) and Webb County for a wildlife damage management program activities, for the protection of crops, livestock, and wildlife; and the control of predatory and problem wildlife. Commencing January 1, 2018, at a monthly rate $3,200.00 per month until terminated, and authorizing the County Judge to sign all relevant documents; and any other matters incident thereto. [Requested by the Webb County Judge, Tano E. Tijerina]

14. Commissioners Court Administrator (Part 1 of 2)

42. Discussion and possible action to designate a budget officer as authorized byTexas Local Government Code §111.062 (a); and any other matters incident thereto. [Requested by Business Office]

15. Honorable John C. Galo, Webb County Commissioner Pct. 3

43. Discussion and possible action to set the compensation of an acting interim director of a county department under the purview of commissioners court; and any other matters incident thereto.

Closed Session/Executive Session

44. Status report by outside counsel with discussion and possible action regarding case entitled Cynthia Mares v. Webb County, Texas, Cause No. 2016-CVQ-02952-D2, in the 111th Judicial District Court of Webb County, Texas. [Executive Session is requested pursuant to Texas Government Code, Title 5, Subchapter D, Section 551.071 (Consultation with Attorney)]

45. Status report by outside counsel with discussion and possible action regarding case entitled Patricia Barrera v. Tano E. Tijerina, et al., Cause No. 2017-CVK-000994-D1, in the 49th Judicial District Court of Webb County, Texas. [Executive Session is requested pursuant to Texas Government Code, Title 5, Subchapter D, Section 551.071 (Consultation with Attorney)]

46. Status report by outside counsel with discussion and possible action regarding case entitled In Re: Tano Tijerina, Cause No. 2017-CVK-000609-D4, in the 406th Judicial District Court of Webb County, Texas. [Executive Session is requested pursuant to Texas Government Code, Title 5, Subchapter D, Section 551.071 (Consultation with Attorney)]

47. Status report by outside counsel with discussion and possible action regarding case entitled In Re: The State of Texas Ex Rel. Isidro R. Alaniz, Cause No. 2017-CVK-001136-D1, in the 49th Judicial District Court of Webb County, Texas. [Executive Session is requested pursuant to Texas Government Code, Title 5, Subchapter D, Section 551.071 (Consultation with Attorney)]

48. Status report by outside counsel with discussion and possible action regarding the Laredo Exposition Center and issues concerning the license with Laredo International Fair and Exposition, Inc. [Executive Session is requested pursuant to Texas Government Code, Title 5, Subchapter D, Section 551.071 (Consultation with Attorney)]

11. Engineer (Part 2 of 2)

37. Discussion and possible action to authorize payment and release of check, immediately, to Zertuche Construction for Pay Application No. 30 for the Fernando Salinas Community Center in the amount of $31,587.11; and status report regarding any other pending invoices; any any other matters incident thereto. [Accounts #3040-6290-001-474501 (Construction in Progress) and #3040-206000)] Issue: Contractor has progressed with items of work towards the completion of this project.. Solution: Authorize payment. Result: Approve, ratify payment and release check to vendor.

14. Commissioners Court Administrator (Part 2 of 2)

42. Discussion and possible action to designate a budget officer as authorized byTexas Local Government Code §111.062 (a); and any other matters incident thereto. [Requested by Business Office]

Items 49 & 50

49. Communications

50. Adjourn

Jul 10, 2017 Commissioners Court Meeting

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1. CALL TO ORDER BY THE HONORABLE TANO E. TIJERINA, WEBB COUNTY JUDGE

1. Roll Call by Honorable Margie Ramirez-Ibarra, Webb County Clerk

2. Pledge of Allegiance/Invocation

3. Approval of Bills, Payroll, and Monthly Report

4. Public Comment - This section provides the public the opportunity to address the Commissioners Court on any items on the Agenda. Members of the public wishing to participate must complete a Witness Card specifying which agenda item they wish to comment on. Each public member, individually or in a group, will be allowed a total of Three (3) minutes within which to make any/all public comments.

CONSENT AGENDA: At most meetings, the Commissioners Court establishes a Consent Agenda. It consists of those Agenda Items which are routine or non-controversial, and which neither a member of the Commissioners court has asked to be pulled for discussion. Once the Commissioners Court has established the Consent Agenda, Agenda Items included on it will be voted upon in one vote, and will not be discussed separately unless requested by the County Judge or Commissioners. The consent agenda has been created in order to give constituents the opportunity to view any and all pertinent backup information with reference to any item in the agenda. The objective of the consent agenda is for all Webb County constituents to be familiar with everyday county business and to demonstrate the transparency and fairness of this Commissioners Court. The following Agenda Items are of a routine nature, and the Commissioners Court has received supporting materials for consideration. All of these Agenda Items will be passed with one vote without being discussed separately, unless a member of the Commissioners Court or the public requests that a particular Agenda Item be discussed. If so, that Agenda Item will be pulled from the Consent Agenda and discussed as part of the regular Agenda at the appropriate time. One vote will approve the remaining items on the Consent Agenda. CONSENT ITEMS

5. Honorable Rudy Rodriguez, Constable Pct. 1

6. Honorable Adrian Cortez, Constable Pct. 3

7. Honorable Harold Devally, Constable Pct. 4

8. Honorable Marco Montemayor, County Attorney

9. Honorable Margie Ibarra, County Clerk

10. Honorable Hugo Martinez, County Court at Law 1 Judge

11. Honorable Isidro Alaniz, District Attorney

12. Casa Blanca Golf Course

13. Economic Development

14. Engineering

15. Head Start

16. Information Technology

17. Juvenile Probation Department

18. Pre-Trial Services

19. Public Defender

20. Public Information Office

21. Risk Management

22. Honorable Jose "Pepe" Salinas, Justice of the Peace Pct. 4

5. Honorable Martin Cuellar, Sheriff

23. Discussion and possible action to approve the following line item transfer; and any other matters incident thereto: Acct. Number Acct. Name Amount Bal. End Bal. From: 3015-7050-001-470000-075 Contingency Fund $151,000 $ $151,000 To: 1001-3010-001-443000-075 Fuel & Lubricant $148,000 $43,459 $191,459 1001-3010-001-461006 Canine Expenditures $3,000 $6,552 $9,552 Total $151,000 Issue: These accounts do not have sufficient funds to cover forecasted expenses for the rest of the fiscal year. Solution: The submission and approval of needed line item transfers. Result: There will be sufficient funds in these budget line items to cover anticipated expenses for the remainder of the fiscal year.

24. Discussion and possible action to authorize the budget officers, pursuant to the Webb County Deputy Associations' Collective Bargaining Agreement (CBA) Article XXIII Section 3, to identify options within the general operating budget to fund a sergeant slot for the officer specifically named in the collective bargaining agreement for the remaining fiscal year and to ensure to fully fund a sergeant slot in the 2017-2018 Webb County budget; and any other matters incident thereto. Please see attachments for the relevant sections from the current collective bargaining agreement. Issue: Law enforcement officer requires to be funded through county funds during the current fiscal year and for a slot to be budgeted for the 2017-2018 Webb County budget. Pursuant to the Webb County Deputy Sheriffs' Association Collective Bargaining Agreement (CBA) Article XXIII (Miscellaneous Provisions) at the conclusion of Commander Rolando Elizalde's service as a Webb County Sheriff's Office Commander, he shall resume the Non-Exempt position (Sergeant) from which he was appointed. His salary will be adjusted in accordance with the said Non-Exempt Position. As per Article XXIII Section 3, the County shall fund the position until the new budgetary process adopts the position into the General Order. Solution: Direct the budget office to find funding within the general operating budget utilizing salary savings or other viable options to continue to fund this slot for this specific law enforcement officer and place this specific slot on the upcoming 2017-2018 Webb County budget. Result: Webb County will remain in compliance with contractual stipulations in the collective bargaining agreement. Law enforcement office who has faithfully served with the Webb County Sheriff’s Office since 1987 will continue to serve the citizens of Webb County.

6. Honorable Jose "Pepe" Salinas, Justice of the Peace Pct. 4 (Part 1 of 2)

25. Discussion and possible action to approve the acceptance of a Truancy Prevention Grant Program award in the amount of $50,000 to continue to pay the grant-funded salary and fringe benefits for a juvenile truancy case manager in order to continue to divert at-risk truant juveniles from entering the juvenile justice system in Laredo/Webb County; and authorizing the Webb County Judge to execute all relevant documents; and any other matters incident thereto. This grant does not require any cash match. Issue: Studies have shown that, if not addressed correctly, juvenile truancy functions as stepping stone to more serious juvenile delinquency problems. Furthermore, juvenile delinquency and truancy are nationwide problems that negatively affect not only the delinquent youth and their families but also adversely impacts schools, neighborhoods, and the local community at large. In addition, youth at-risk for juvenile delinquency who enter into the juvenile justice system tend to face limited future career, educational, and other socio-economic prospects, especially in the South Texas area. Solution: Grant award to continue to fund a current grant-funded case manager in order to continue to provide prevention, diversion, and intervention strategies for truancy through the court of the Justice of the Peace, Precinct 4 in Laredo/Webb County area. Result: Increased focus on diversion strategies to steer at-risk juveniles from truancy and the juvenile and criminal justice system.

26. Discussion and possible action to transfer the following vehicles from Justice of the Peace, Pct. 4 to District Attorney's Office and Constable Harold DeVally: District Attorney 2001 Ford Crown Victoria (white) VIN# 2FAFP72W21X156551, License Plate #N33-MGG 2003 Chevy Impala (black) VIN# 2G1WF55K539317064, License Plate #243-DVS Constable Harold Devally, Pct. 4 2006 Chevy Impala (gray) VIN# 2G1WS551469386903, License Plate #DY3-P868 Issue: In 2011 our department was issued three county vehicles by the District Attorney’s office of which none is currently used by our department. Two of these vehicles are parked at our office and have not been used for approximately 4 years and one vehicle is currently being used by Constable Pct. 4 Harold DeVally’s department. Parked at our office: Vehicle #1: 2001 Ford Crown Victoria/white/VIN# 2FAFP72W21X156551 License Plate# N33-MGG Vehicle #2: 2003 Chevy Impala/black/VIN# 2G1WF55K539317064 License Plate # 243-DVS Currently being used by Constable Pct. 4 - Harold Devally’s department: Vehicle #3: 2006 Chevy Impala/gray/VIN# 2G1WS551469386903 License Plate # DY3-P868 Solution: Transfer the 2 vehicles back to the District Attorney’s Office and transfer vehicle #3 to Constable Pct. 4 Harold Devally’s department: Result: With the approval of this request all vehicles could be better put to use in other department(s).

7. Economic Development

27. Discussion and possible action to approve the creation of two slots under the County Court at Law II, DWI Court Program, Grant Number TI-026095. The slots will be for a Project Director and a Case Manager. The Project Director will be listed under a salary of $50,980.02, with fringe benefits of $16,482.57, totaling $67,462.59 for salary and fringe, and the Case Manager will be listed under a salary of $26,000.00, with fringe benefits of $11,449.10, totaling $37,449.10 for salary and fringe. Also, discussion and possible action to approve the creation of an insurance account in fund #2356. The account will be listed as #2356-2070-001-421000. The purpose of this account would be to cover complete fringe benefits for the two slots. Currently, there is enough money under the payroll line item of the DWI Court Grant to cover these two slots from pay period 07/21/2017 - 09/29/2017, which would cover any salary and fringe for fiscal year 2 of the grant. [County Court at Law II DWI Court Program, Account 362-1011-6022] [Requested by Victor Villarreal, County Court at Lw 2 Judge] Issue: Since the implementation of the DWI court grant in County Court at Law II in 2015, there has not been any personnel hired at one-hundred percent effort under the grant. Previously, the county was providing funding for salary and fringe for employees who were working and operating the grant. Solution: By approving the implementation of these two (2) slots, the personnel to be hired under these slots will be funded completely by SAMHSA to cover salary and fringe benefits. Result: The county will no longer need to pay out of pocket to fund salary and fringe for personnel hired specifically to operate a SAMHSA funded grant.

28. Discussion and possible action to finalize the Engineering Contract with Porras Nance Engineering for an amount not to exceed $84,000.00 for preparations of the design plans and related construction documents for the Mirando Water Tank Project (TCDP #7216115); contract terms will include the acceptance of funding in the amount of $37,900 from Mirando City Water Supply Corporation to cover engineering services and construction costs subject to approval of funding by Mirando City Water Supply Corporation Board and authorizing the County Judge to sign all relevant documents; and any other matters incident thereto. [Requested by Juan Vargas, Economic Development] [Co-Sponsored by Jesse Gonzalez, Commissioner Pct. 1] Engineering Fee $84,000 Porras Nance Engineering Less Grant Engineering Budget $45,000 Webb County Grant Sub-Total $39,000 Less Testing fees $11,100 Porras Nance Engineering Remaining Balance for Eng. Fees: $27,900 Mirando City Water Supply Corporation (MCWSC) *Remaining balance committed by MCWSC will be applied to construction costs - $10,000.00 Issue: Project Engineer’s contract needs to be finalized in order to proceed with the construction of an Elevated Water Storage Tank. Solution: Plans and specs need to be prepared and approved by TCEQ before soliciting for a contractor to construct an Elevated Water Storage Tank. Result: Will have better drinking water for Mirando City Texas residents and will comply with Texas Commission on Environmental Quality (TCEQ) regulations.

6. Honorable Jose "Pepe" Salinas, Justice of the Peace Pct. 4 (Part 2 of 2)

26. Discussion and possible action to transfer the following vehicles from Justice of the Peace, Pct. 4 to District Attorney's Office and Constable Harold DeVally: District Attorney 2001 Ford Crown Victoria (white) VIN# 2FAFP72W21X156551, License Plate #N33-MGG 2003 Chevy Impala (black) VIN# 2G1WF55K539317064, License Plate #243-DVS Constable Harold Devally, Pct. 4 2006 Chevy Impala (gray) VIN# 2G1WS551469386903, License Plate #DY3-P868 Issue: In 2011 our department was issued three county vehicles by the District Attorney’s office of which none is currently used by our department. Two of these vehicles are parked at our office and have not been used for approximately 4 years and one vehicle is currently being used by Constable Pct. 4 Harold DeVally’s department. Parked at our office: Vehicle #1: 2001 Ford Crown Victoria/white/VIN# 2FAFP72W21X156551 License Plate# N33-MGG Vehicle #2: 2003 Chevy Impala/black/VIN# 2G1WF55K539317064 License Plate # 243-DVS Currently being used by Constable Pct. 4 - Harold Devally’s department: Vehicle #3: 2006 Chevy Impala/gray/VIN# 2G1WS551469386903 License Plate # DY3-P868 Solution: Transfer the 2 vehicles back to the District Attorney’s Office and transfer vehicle #3 to Constable Pct. 4 Harold Devally’s department: Result: With the approval of this request all vehicles could be better put to use in other department(s).

8. Human Resources

29. Discussion and possible to approve a classification change for Slot #1716 (Court Administrator - Justice of the Peace, Pct. 1, Place 1), from Non-Exempt to Exempt, and further applying Section 6.05 (Overtime and Compensatory Time), and instructing that the employee take off the accrued Comp Time “prior” to classification taking place, or in the alternative, pay out the accrued hours (228.50), at rate of $30.71/hr. for a total pay out of $7,017.24; and any other matters incident thereto. Issue: A request was submitted for this slot to be moved from hourly to salary. Careful and thorough evaluation was done by applying the Fair Labor Standards Act (FLSA) and Wage and Hour (DOL) federal guidelines and requirements. Having done this, the issue of accrued comp time by the employee was also reviewed and discussed with the department. The department stated that they could not afford for the employee to be out for that amount of time (228.50 hours). Solution: Approve the classification change (hourly to salary); and court to mandate that the employee take time off, or approve the pay out Result: Follow court order and move forward on the classification.

9. Community Action Agency

30. Discussion and possible action for Webb County to enter into a month to month Storage Rental Agreement with Store It All Storage Del Norte at a monthly cost of ONE HUNDRED FIFTY SIX DOLLARS ($156.00) with a one-time administrative fee of FIFTEEN DOLLARS ($15.00), and authorizing the County Judge to execute all relevant documents; and any other matters incident thereto. [Account #2368-5170-521-444100] Issue: Commissioner's Court approval is required in order to enter into a month to month Storage Rental Agreement. Solution: Place the agenda item in order to obtain Commissioner's Court authorization to enter into a month to month storage Rental Agreement with Store It All Storage Del Norte at a monthly cost of $156.00 with one-time administrative fee of $15.00. Result: The Agreement will be utilized to pay month to month Storage Rental Agreement in the amount of $156.00.

10. Elections

31. Discussion and possible action to approve a Resolution and Order authorizing and establishing the Main and Temporary Branch Early Voting Polling Sites for the November 7, 2017 Special Election Pursuant to Chapter 85, Texas Election Code. Issue: The 85th Legislature approved seven (7) proposed Constitutional Amendments to appear on the November Uniform Election Day ballot. Additionally, Webb County ordered one proposition for a new Jail Facility appear on said ballot. The county is responsible for all expenses to be incurred in conducting this election but typically, not many voters participate in these types of elections. Solution: Create one early voting site in each commissioner’s precinct will allow all voters the opportunity to cast their ballots at any one of these sites. Result: Creating the main and the four branch early voting sites will give voters throughout the county access to cast their ballots for a two week period during early voting including one Saturday.

32. Discussion and possible action to approve a Resolution and Order authorizing and establishing Election Day Polling Sites for the November 7, 2017 Special Election Pursuant to Section 42.008 and Chapter 43, Texas Election Code. Issue: The 85th Legislature approved seven (7) proposed constitutional amendments to appear on the November uniform election day ballot. Additionally, Webb County ordered that a proposition for a new Jail Facility also appear on said ballot. Webb County is responsible for all expenses to be incurred in conducting said election but typically, not many voters participate in these types of elections. Solution: Open thirty three (33) election day sites throughout the county, as in 2015, to reduce the cost of conducting the election and consolidate the others into these polling sites. This will allow all election day voters the opportunity to cast their ballots either at their regular polling site or at the consolidated polling site. Result: Since most voters will cast their ballots during the early voting period as opposed to voting on election day, consolidating sites on election day will reduce the cost of conducting this election yet still allow voters to cast their ballots at their usual polling place or a polling place that is close to them.

33. Discussion and possible action to approve a Resolution and Order authorizing and establishing a Central Counting Station; Appointment of the Central Counting Station Manager; Tabulation Supervisor; Assistant Tabulation Supervisors; Central Counting Station Presiding Judge; and their Respective Salaries for the November 7, 2017 Special Election Pursuant to Section 127, Texas Election Code.

34. Discussion and possible action to approve a Resolution and Order authorizing and establishing the Salaries for Election Day Presiding Judges and Clerks; Appointing Election Day Presiding Judges and Alternates; and Establishing the Maximum Number of Clerks for each Polling Site for the November 7, 2017 Special Election Pursuant to Sections 32.091(a), 32.005 and 32.033, Texas Election Code.

11. Engineer (Part 1 of 2)

35. Discussion and possible action to authorize payment and release of check, immediately, to Hydroworks, Inc., for 75% of the retainage for the Webb County Fire Station and Administration Building Project in the amount of $73,520.97, leaving a balance of $24,507.00. [Accounts #3020-206000, #3150-206000, #3195-206000 (Retainage Payable)] Issue: Project is 99% completed. Contractor is requesting 75% of retainage. Solution: Approve release of retainage. Result: Release payment to vendor.

36. Discussion and possible action to approve the Federal Off-system Bridge Program for Bridges located on Espejo Gates Road at Valenzuela Creek 5.20 Mi West of US83 NBI Structure #222400AA0115102 and #222400AA0115103 Federal Highway Administration (CSJ 0922-33-176); with further action to approve local match in the amount of $40,294.00 payable to the Texas Department of Transportation (TxDOT) as part of the Local Government match fund participation, which will be due 60 days prior to letting; and authorizing the County Judge to execute all relevant documents needed at this time. This Project will commence October 1, 2017 as approved by the Texas Department of Transportation (TxDOT). Issue: Funds needed for an Off State System Bridge Agreement with Webb County for the replacement and/or rehabilitation of the bridges located at Espejo Gates Road at Valenzuela Creek 5.20 Mi West of US83. Solution: The Local Government will be responsible for all the costs associated with the preliminary engineering work on the approved Federal Off-system Bridge Program. Local Government will submit plans, specifications and estimates (PS&E) signed and sealed by a professional Engineer. Result: Replacement or rehabilitation of the bridges identified in the recitals of the Agreement will be accomplished in the manner described in the plans, specifications, and estimates developed in accordance with this Agreement. After the project has been completed, Webb County shall accept full ownership, and operate and maintain the facilities authorized by this agreement.

37. Discussion and possible action to authorize payment and release of check, immediately, to Zertuche Construction for Pay Application No. 30 for the Fernando Salinas Community Center in the amount of $31,587.11; and status report regarding any other pending invoices; any any other matters incident thereto. [Accounts #3040-6290-001-474501 (Construction in Progress) and #3040-206000)] Issue: Contractor has progressed with items of work towards the completion of this project.. Solution: Authorize payment. Result: Approve, ratify payment and release check to vendor.

38. Discussion and possible action to authorize Change Order #2 in the amount of $19,573.65 for the New Fire Station and Administration Building to Hydroworks, Inc. [Accounts #3195-3140-001-470000-125 and #3195-20600] Issue: Change Order #2: Relocation of Meter Loop as per A.E.P.-$7,000.00, Main sign extra cost-$4,769.65 (over project allowance of $3,500.00), Install interceptor for rain run-off from Life Downs (labor only-$9,200.00, less credit on plaque-$1,396.00. Total Change Order amount $19,573.65. Solution: Increase contract by $19,573.65. Result: All corrective actions and shortages resolved.

12. Purchasing

39. Discussion and possible action to approve the following line item transfers: Acct. Number Acct. Name Amount Bal. End Bal. From: 3015-7050-001-470000-075 Contingency Reserve Fund $21,267 $62,644.00 $41,377.00 To: 2007-7140-001-469001-005 Road & Bridge Operating Lease $15,502 $7,758.00 $23,260.00 7200-7050-001-469001-005 Water Utility Operating lease $145 $163.00 $308.00 1001-1130-001-469001-005 General Fund Operating lease $5,620 $17,281.00 $22,901.00 Issue: Additional funds are required to pay Enterprise lease for remaining months of fiscal year ending 9/30/2017. PO 17-1432, PO 17-1433, and PO 17-1441. Water Utilities, Road & Bridge, and General Operating Fund. Solution: Approve transfer from Contingency Reserve Account/fund. Result: Pay invoices due for remaining fiscal year to cover lease agreement for County vehicles.

13. Honorable Marco Montemayor, County Attorney

40. Discussion and possible action to approve a negotiated contract for the Webb County Jail Inmate Telephone, Equipment, Recording and Monitoring System with Inmate Calling Solutions LLC, d/b/a ICSolutions, (“ICS”) who was selected pursuant to RFP-2016-008 on 02/13/2017, by the Webb County Commissioners Court (for a for a primary term of (3) three years commencing August 1, 2017 through July 31, 2020) and authorizing the County Judge to sign any and all relevant documents, and any and all other matters incident thereto. [Requested by Webb County Sheriff, Martin Cuellar]

41. Discussion and possible action to enter into a Memorandum of Understanding and Field Agreement among U.S. Department of Agriculture, Animal and Plant Health Inspection Services, and Texas AgriLife Extension Service – Wildlife Services and Texas Wildlife Damage Management Association, Inc. collectively known as the Texas Wildlife Services Program (TWSP) and Webb County for a wildlife damage management program activities, for the protection of crops, livestock, and wildlife; and the control of predatory and problem wildlife. Commencing January 1, 2018, at a monthly rate $3,200.00 per month until terminated, and authorizing the County Judge to sign all relevant documents; and any other matters incident thereto. [Requested by the Webb County Judge, Tano E. Tijerina]

14. Commissioners Court Administrator (Part 1 of 2)

42. Discussion and possible action to designate a budget officer as authorized byTexas Local Government Code §111.062 (a); and any other matters incident thereto. [Requested by Business Office]

15. Honorable John C. Galo, Webb County Commissioner Pct. 3

43. Discussion and possible action to set the compensation of an acting interim director of a county department under the purview of commissioners court; and any other matters incident thereto.

Closed Session/Executive Session

44. Status report by outside counsel with discussion and possible action regarding case entitled Cynthia Mares v. Webb County, Texas, Cause No. 2016-CVQ-02952-D2, in the 111th Judicial District Court of Webb County, Texas. [Executive Session is requested pursuant to Texas Government Code, Title 5, Subchapter D, Section 551.071 (Consultation with Attorney)]

45. Status report by outside counsel with discussion and possible action regarding case entitled Patricia Barrera v. Tano E. Tijerina, et al., Cause No. 2017-CVK-000994-D1, in the 49th Judicial District Court of Webb County, Texas. [Executive Session is requested pursuant to Texas Government Code, Title 5, Subchapter D, Section 551.071 (Consultation with Attorney)]

46. Status report by outside counsel with discussion and possible action regarding case entitled In Re: Tano Tijerina, Cause No. 2017-CVK-000609-D4, in the 406th Judicial District Court of Webb County, Texas. [Executive Session is requested pursuant to Texas Government Code, Title 5, Subchapter D, Section 551.071 (Consultation with Attorney)]

47. Status report by outside counsel with discussion and possible action regarding case entitled In Re: The State of Texas Ex Rel. Isidro R. Alaniz, Cause No. 2017-CVK-001136-D1, in the 49th Judicial District Court of Webb County, Texas. [Executive Session is requested pursuant to Texas Government Code, Title 5, Subchapter D, Section 551.071 (Consultation with Attorney)]

48. Status report by outside counsel with discussion and possible action regarding the Laredo Exposition Center and issues concerning the license with Laredo International Fair and Exposition, Inc. [Executive Session is requested pursuant to Texas Government Code, Title 5, Subchapter D, Section 551.071 (Consultation with Attorney)]

11. Engineer (Part 2 of 2)

37. Discussion and possible action to authorize payment and release of check, immediately, to Zertuche Construction for Pay Application No. 30 for the Fernando Salinas Community Center in the amount of $31,587.11; and status report regarding any other pending invoices; any any other matters incident thereto. [Accounts #3040-6290-001-474501 (Construction in Progress) and #3040-206000)] Issue: Contractor has progressed with items of work towards the completion of this project.. Solution: Authorize payment. Result: Approve, ratify payment and release check to vendor.

14. Commissioners Court Administrator (Part 2 of 2)

42. Discussion and possible action to designate a budget officer as authorized byTexas Local Government Code §111.062 (a); and any other matters incident thereto. [Requested by Business Office]

Items 49 & 50

49. Communications

50. Adjourn

1. Roll Call by Honorable Margie Ramirez-Ibarra, Webb County Clerk

2. Pledge of Allegiance/Invocation

3. Approval of Bills, Payroll, and Monthly Report

5. Honorable Rudy Rodriguez, Constable Pct. 1

6. Honorable Adrian Cortez, Constable Pct. 3

7. Honorable Harold Devally, Constable Pct. 4

8. Honorable Marco Montemayor, County Attorney

9. Honorable Margie Ibarra, County Clerk

10. Honorable Hugo Martinez, County Court at Law 1 Judge

11. Honorable Isidro Alaniz, District Attorney

12. Casa Blanca Golf Course

13. Economic Development

14. Engineering

15. Head Start

16. Information Technology

17. Juvenile Probation Department

18. Pre-Trial Services

19. Public Defender

20. Public Information Office

21. Risk Management

22. Honorable Jose "Pepe" Salinas, Justice of the Peace Pct. 4

42. Discussion and possible action to designate a budget officer as authorized byTexas Local Government Code §111.062 (a); and any other matters incident thereto. [Requested by Business Office]

43. Discussion and possible action to set the compensation of an acting interim director of a county department under the purview of commissioners court; and any other matters incident thereto.

42. Discussion and possible action to designate a budget officer as authorized byTexas Local Government Code §111.062 (a); and any other matters incident thereto. [Requested by Business Office]

49. Communications

50. Adjourn

Jul 10, 2017 Commissioners Court Meeting

1. Roll Call by Honorable Margie Ramirez-Ibarra, Webb County Clerk

2. Pledge of Allegiance/Invocation

3. Approval of Bills, Payroll, and Monthly Report

5. Honorable Rudy Rodriguez, Constable Pct. 1

6. Honorable Adrian Cortez, Constable Pct. 3

7. Honorable Harold Devally, Constable Pct. 4

8. Honorable Marco Montemayor, County Attorney

9. Honorable Margie Ibarra, County Clerk

10. Honorable Hugo Martinez, County Court at Law 1 Judge

11. Honorable Isidro Alaniz, District Attorney

12. Casa Blanca Golf Course

13. Economic Development

14. Engineering

15. Head Start

16. Information Technology

17. Juvenile Probation Department

18. Pre-Trial Services

19. Public Defender

20. Public Information Office

21. Risk Management

22. Honorable Jose "Pepe" Salinas, Justice of the Peace Pct. 4

42. Discussion and possible action to designate a budget officer as authorized byTexas Local Government Code §111.062 (a); and any other matters incident thereto. [Requested by Business Office]

43. Discussion and possible action to set the compensation of an acting interim director of a county department under the purview of commissioners court; and any other matters incident thereto.

42. Discussion and possible action to designate a budget officer as authorized byTexas Local Government Code §111.062 (a); and any other matters incident thereto. [Requested by Business Office]

49. Communications

50. Adjourn

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