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PUBLIC NOTICE COMMISSIONERS COURT MEETING WEBB COUNTY COURTHOUSE 1000 HOUSTON STREET, 2ND FLOOR LAREDO, TEXAS 78040 JULY 8, 2019 9:00 a.m.

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. Discussion and possible action for Approval of Bills, Payroll, and Monthly Reports (Auditor, Treasurer, Human Resources, Risk Management); and any other matters incident thereto.

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. Auditor

6. Casa Blanca Golf Course

7. Civil Legal Division

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

9. Community Action Agency

10. Economic Development

11. Elections Administration

12. Honorable Roberto "Bobby" Quintana, Justice of the Peace Pct. 2 Pl. 1

13. Larga Vista Community Center

14. Planning & Physical Development

15. Purchasing

16. Risk Management

17. Honorable Martin Cuellar, Sheriff

18. Honorable Rosie Cuellar, Tax-Assessor- Collector

19. Water Utilities

5. Honorable Martin Cuellar, Sheriff

20. Discussion and possible action to approve the posting and filling of a vacant part-time Nurse/Paramedic at the hourly rate of $20.00 to work at the Webb County Jail for the Webb County Sheriff's Office; and any other matters incident thereto. The operational general order states that pay for part-time employees cannot exceed $15/hr. unless specific approval to pay more is authorized by Commissioners Court. [Account #1001-4070-001-412000 (Jail Bargaining Unit Administration Part-Time)] Issue: The part-time nurse/paramedic, who previously held this position at the pay rate of $20/hour, transferred to another dept. This leaves the Webb County Jail without 1 of the part-time nurses needed to maintain medical staffing levels. However, due to competitive labor market forces, nurses are paid at a higher rate (at the aforementioned rate) than the rate currently allowed by Webb County policy to pay part-time employees. Solution: Seek approval from the Webb County Commissioners' Court to pay this part-time employee at the effective pay rate needed to recruit a nurse to work part-time at the Webb County Jail. Result: The Webb County Jail will maintain sufficient staffing in its medical division.

6. Auditor

21. Discussion and possible action to approve, by Order, the following budget amendment from available funds within the Planning Budget, Fund 2029, by increasing expenditures in the amount of $30,761.50; and any other matters incident thereto. [Requested by Planning] Acct. Number Acct. Name Amount 2029-1070-001-460105 Minor Tools & Apparatus $30,761.50 Issue: Increase budget to cover future expenditures. Solution: Appropriate new expenditures to be used for the purpose of program expenditures. Result: Finalize special budget using proceeds for the purpose stated on this agenda item.

b. Discussion and possible action to authorize the purchase of Fourteen (14) computers and software to replace obsolete, inoperable and/or out-of-warranty computers in the Planning Department (see inventory list in agenda backup) in the amount of $37,808.58, in accordance with the Texas Local Government Code; Sub-Chapter F. Cooperative Purchasing Program, Sections 271.101, 271.102 (Cooperative Purchasing Participation DIR-TSO-3763, DIR-TSO-4092 and DIR-TSO-4052) and any other matters incident thereto. [Account #2007-7030-001-460105 (Environmental Health & Sanitation Minor Tools & Apparatus) and #2029-1070-001-460105 (Planning & Physical Development Minor Tools & Apparatus)] Issue: The Planning Department staff is currently working with obsolete computers, out-of-date operating systems and software which are impacting the day to day operations. The obsolete operating systems are causing networking issues with the County’s network. The computers proposed for replacement range in age from 5 to 10 years. Solution: Authorize the purchase of new computers with up-to-date operating systems and updated software. Result: The Planning Department will be able to operate more efficiently and computer systems will be compatible with mapping software updates and the County’s network.

Civil Legal Division (Part 1 of 2)

22. Discussion and possible action to solicit Request for Qualifications for residential substance use disorder treatment services for the Webb County Youth Village Rehabilitation Center. Services will be provided to adolescent males aged 13-17 years of age and will consist of screening, assessment, individual counseling, group counseling, and drug education and any other matters incident thereto.

23. Discussion and possible action to approve the Webb County Voluntary Separation Plan and any contracts signed and submitted by Webb County Employees who qualify pursuant to the terms of the Plan and any other matters incident thereto; and authorizing the County Judge to sign all relevant documents; and any other matters incident thereto. [Funds to be paid by the respective departments] [Requested by Commissioners Court Executive Administrator, Leroy R. Medford]

24. Discussion and possible action to approve and identify a funding source for the Voluntary Separation Plan for FY 2019-2020; and any other matters incident thereto. [Requested by Commissioners Court Executive Administrator, Leroy R. Medford]

8. Purchasing (Part 1 of 2)

25. Discussion and possible action to approve the leasing of one (1) 2019 Minivan from Enterprise Fleet Management in an amount not to exceed the terms and pricing approved by Commissioners Court based on the options provided below in accordance with the Texas Local Government Code; Section 271.102 (Cooperative Purchasing Program Participation)(C.)(TIPS Contract No. 2072816); and authorizing the County Judge to sign all relevant documents; and any other matters incident thereto. [Requested by Melissa Mojica, Juvenile Director; Account #1001-1310-001-469001-005 (Operating Lease Principal)] Issue: Minivan requested by Juvenile Director. Solution: Requires approval by Commissioners Court. Results: Lease 1- Minivan for Juvenile Department operation as per Court order.

Civil Legal Division (Part 2 of 2)

24. Discussion and possible action to approve and identify a funding source for the Voluntary Separation Plan for FY 2019-2020; and any other matters incident thereto. [Requested by Commissioners Court Executive Administrator, Leroy R. Medford]

8. Purchasing (Part 2 of 2)

26. Status report with discussion and possible action to purchase the Medical Examiner's refrigeration unit to address current needs of the department. [Account #3871-3100-001-474501 (Building Medical Examiner Series 2019A - Construction in Progress)]

9. Water Utilities

27. Discussion and possible action to award a Professional Service Contract in an amount not to exceed $85,000.00 to Porras Nance Engineering for engineering to prepare design plans, specifications, and project oversight of La Presa Community Water Dispenser Project, and authorizing the County Judge to sign and execute all relevant documents; and other matters incident thereto; Texas Local Government Code under 262.024 Discretionary Exemptions section (a) (4) a personal or professional service. [Account #3869-7230-001-474500-025 (Utility Improvements Series 2019A)] Issue: Commissioners Court authorized the formal negotiations of the agreement for engineering services. Solution: Engineering proposed fee was reviewed and found to be acceptable and an agreement has been created for approval. Result: Approve agreement and issue a notice to proceed.

10. Honorable Jesse Gonzalez, Webb County Commissioner Pct. 1

28. Discussion and possible action to authorize the purchasing agent to issue a Request for Qualifications (RFQ) for Engineering Consultant services for the re-alignment of Wormser Road; and any other matters incident thereto.

12. Presentations

31. Presentation of Certificates of Achievement to the newly crowned 2019 Miss Laredo Texas Pageant winners. [Requested by Rosaura "Wawi" Tijerina, Commissioner Pct. 2] - Miss Chelsea Morgensen - 2019 Miss Laredo USA; - Miss Fazia Landrau - 2019 Miss Laredo Teen USA; - Miss Ana Regina Guerra - 2019 Miss Little Laredo; - Miss Mia Leyendecker - Miss Junior Laredo; - Miss Regina Torres - Miss Pre-Teen Laredo. Miss Morgensen and Miss Landrau will advance to compete in the Miss Texas and Miss Texas Teen competitions.

32. Recognition of the Escaramuza Charra Reales Del Mayoral on their recent state competition accomplishments. [Requested by Cindy Liendo, Webb County Commissioner Pct. 4]

33. Presentation by The Laredo Chamber of Commerce and PMDG Marketing Communications, Inc on the “You’d Be Surprised” marketing campaign for Webb County to encourage and stimulate tourism in Webb County, with discussion and possible action to allocate funding for said campaign; and any other matters incident thereto. [Requested by Tano E. Tijerina, County Judge]

34. Recognition and presentation of plaque to Isla Castillo for receiving 1st Place in Mr. Laredo 2019 Contest. On June 30th, Mrs. Castillo was named Ms. Laredo 2019 in categories Bikini Novice and Bikini Overall. Two weeks before, she also competed in Corpus Christi’s Battle on the Bay placing 5th in the same categories. It took her 16 weeks of discipline, good diet and multi hours of cardio among other workouts to accomplish what she had set to do six years ago. [Requested by Jesse Gonzalez, Commissioner Pct. 1]

35. Communications

Additional Item

11. Closed Session/Executive Session

29. Discussion and possible action to authorize the Civil Legal Division and TRISTAR Risk Management to negotiate the settlement of a personal injury claim brought by the Law Office of Patrick Monahan regarding an automobile incident that occurred on January 29, 2019, between a county vehicle and his client; and any other matters incident thereto. [Executive Session is requested pursuant to Texas Government Code, Title 5, Subchapter D, Section 551.071(1)(A) (Consultation with Attorney regarding pending litigation)] [Requested by Civil Legal Division]

30. Status report by Ms. Melissa Morales Fletcher (retained outside legal counsel) regarding Cause No. 2018CVI001385 D4, styled Ricardo “Rick” Manuel Romo vs. Webb County, Texas and Marco Montemayor, Individually; and any other matters incident thereto. [Executive Session is requested pursuant to Texas Government Code, Title 5, Subchapter D, Section 551.071(1)(A) (Consultation with Attorney regarding pending litigation)] [Requested by Civil Legal Division]

36. Adjourn

Jul 08, 2019 Commissioners Court Meeting

Full agenda
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PUBLIC NOTICE COMMISSIONERS COURT MEETING WEBB COUNTY COURTHOUSE 1000 HOUSTON STREET, 2ND FLOOR LAREDO, TEXAS 78040 JULY 8, 2019 9:00 a.m.

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. Discussion and possible action for Approval of Bills, Payroll, and Monthly Reports (Auditor, Treasurer, Human Resources, Risk Management); and any other matters incident thereto.

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. Auditor

6. Casa Blanca Golf Course

7. Civil Legal Division

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

9. Community Action Agency

10. Economic Development

11. Elections Administration

12. Honorable Roberto "Bobby" Quintana, Justice of the Peace Pct. 2 Pl. 1

13. Larga Vista Community Center

14. Planning & Physical Development

15. Purchasing

16. Risk Management

17. Honorable Martin Cuellar, Sheriff

18. Honorable Rosie Cuellar, Tax-Assessor- Collector

19. Water Utilities

5. Honorable Martin Cuellar, Sheriff

20. Discussion and possible action to approve the posting and filling of a vacant part-time Nurse/Paramedic at the hourly rate of $20.00 to work at the Webb County Jail for the Webb County Sheriff's Office; and any other matters incident thereto. The operational general order states that pay for part-time employees cannot exceed $15/hr. unless specific approval to pay more is authorized by Commissioners Court. [Account #1001-4070-001-412000 (Jail Bargaining Unit Administration Part-Time)] Issue: The part-time nurse/paramedic, who previously held this position at the pay rate of $20/hour, transferred to another dept. This leaves the Webb County Jail without 1 of the part-time nurses needed to maintain medical staffing levels. However, due to competitive labor market forces, nurses are paid at a higher rate (at the aforementioned rate) than the rate currently allowed by Webb County policy to pay part-time employees. Solution: Seek approval from the Webb County Commissioners' Court to pay this part-time employee at the effective pay rate needed to recruit a nurse to work part-time at the Webb County Jail. Result: The Webb County Jail will maintain sufficient staffing in its medical division.

6. Auditor

21. Discussion and possible action to approve, by Order, the following budget amendment from available funds within the Planning Budget, Fund 2029, by increasing expenditures in the amount of $30,761.50; and any other matters incident thereto. [Requested by Planning] Acct. Number Acct. Name Amount 2029-1070-001-460105 Minor Tools & Apparatus $30,761.50 Issue: Increase budget to cover future expenditures. Solution: Appropriate new expenditures to be used for the purpose of program expenditures. Result: Finalize special budget using proceeds for the purpose stated on this agenda item.

b. Discussion and possible action to authorize the purchase of Fourteen (14) computers and software to replace obsolete, inoperable and/or out-of-warranty computers in the Planning Department (see inventory list in agenda backup) in the amount of $37,808.58, in accordance with the Texas Local Government Code; Sub-Chapter F. Cooperative Purchasing Program, Sections 271.101, 271.102 (Cooperative Purchasing Participation DIR-TSO-3763, DIR-TSO-4092 and DIR-TSO-4052) and any other matters incident thereto. [Account #2007-7030-001-460105 (Environmental Health & Sanitation Minor Tools & Apparatus) and #2029-1070-001-460105 (Planning & Physical Development Minor Tools & Apparatus)] Issue: The Planning Department staff is currently working with obsolete computers, out-of-date operating systems and software which are impacting the day to day operations. The obsolete operating systems are causing networking issues with the County’s network. The computers proposed for replacement range in age from 5 to 10 years. Solution: Authorize the purchase of new computers with up-to-date operating systems and updated software. Result: The Planning Department will be able to operate more efficiently and computer systems will be compatible with mapping software updates and the County’s network.

Civil Legal Division (Part 1 of 2)

22. Discussion and possible action to solicit Request for Qualifications for residential substance use disorder treatment services for the Webb County Youth Village Rehabilitation Center. Services will be provided to adolescent males aged 13-17 years of age and will consist of screening, assessment, individual counseling, group counseling, and drug education and any other matters incident thereto.

23. Discussion and possible action to approve the Webb County Voluntary Separation Plan and any contracts signed and submitted by Webb County Employees who qualify pursuant to the terms of the Plan and any other matters incident thereto; and authorizing the County Judge to sign all relevant documents; and any other matters incident thereto. [Funds to be paid by the respective departments] [Requested by Commissioners Court Executive Administrator, Leroy R. Medford]

24. Discussion and possible action to approve and identify a funding source for the Voluntary Separation Plan for FY 2019-2020; and any other matters incident thereto. [Requested by Commissioners Court Executive Administrator, Leroy R. Medford]

8. Purchasing (Part 1 of 2)

25. Discussion and possible action to approve the leasing of one (1) 2019 Minivan from Enterprise Fleet Management in an amount not to exceed the terms and pricing approved by Commissioners Court based on the options provided below in accordance with the Texas Local Government Code; Section 271.102 (Cooperative Purchasing Program Participation)(C.)(TIPS Contract No. 2072816); and authorizing the County Judge to sign all relevant documents; and any other matters incident thereto. [Requested by Melissa Mojica, Juvenile Director; Account #1001-1310-001-469001-005 (Operating Lease Principal)] Issue: Minivan requested by Juvenile Director. Solution: Requires approval by Commissioners Court. Results: Lease 1- Minivan for Juvenile Department operation as per Court order.

Civil Legal Division (Part 2 of 2)

24. Discussion and possible action to approve and identify a funding source for the Voluntary Separation Plan for FY 2019-2020; and any other matters incident thereto. [Requested by Commissioners Court Executive Administrator, Leroy R. Medford]

8. Purchasing (Part 2 of 2)

26. Status report with discussion and possible action to purchase the Medical Examiner's refrigeration unit to address current needs of the department. [Account #3871-3100-001-474501 (Building Medical Examiner Series 2019A - Construction in Progress)]

9. Water Utilities

27. Discussion and possible action to award a Professional Service Contract in an amount not to exceed $85,000.00 to Porras Nance Engineering for engineering to prepare design plans, specifications, and project oversight of La Presa Community Water Dispenser Project, and authorizing the County Judge to sign and execute all relevant documents; and other matters incident thereto; Texas Local Government Code under 262.024 Discretionary Exemptions section (a) (4) a personal or professional service. [Account #3869-7230-001-474500-025 (Utility Improvements Series 2019A)] Issue: Commissioners Court authorized the formal negotiations of the agreement for engineering services. Solution: Engineering proposed fee was reviewed and found to be acceptable and an agreement has been created for approval. Result: Approve agreement and issue a notice to proceed.

10. Honorable Jesse Gonzalez, Webb County Commissioner Pct. 1

28. Discussion and possible action to authorize the purchasing agent to issue a Request for Qualifications (RFQ) for Engineering Consultant services for the re-alignment of Wormser Road; and any other matters incident thereto.

12. Presentations

31. Presentation of Certificates of Achievement to the newly crowned 2019 Miss Laredo Texas Pageant winners. [Requested by Rosaura "Wawi" Tijerina, Commissioner Pct. 2] - Miss Chelsea Morgensen - 2019 Miss Laredo USA; - Miss Fazia Landrau - 2019 Miss Laredo Teen USA; - Miss Ana Regina Guerra - 2019 Miss Little Laredo; - Miss Mia Leyendecker - Miss Junior Laredo; - Miss Regina Torres - Miss Pre-Teen Laredo. Miss Morgensen and Miss Landrau will advance to compete in the Miss Texas and Miss Texas Teen competitions.

32. Recognition of the Escaramuza Charra Reales Del Mayoral on their recent state competition accomplishments. [Requested by Cindy Liendo, Webb County Commissioner Pct. 4]

33. Presentation by The Laredo Chamber of Commerce and PMDG Marketing Communications, Inc on the “You’d Be Surprised” marketing campaign for Webb County to encourage and stimulate tourism in Webb County, with discussion and possible action to allocate funding for said campaign; and any other matters incident thereto. [Requested by Tano E. Tijerina, County Judge]

34. Recognition and presentation of plaque to Isla Castillo for receiving 1st Place in Mr. Laredo 2019 Contest. On June 30th, Mrs. Castillo was named Ms. Laredo 2019 in categories Bikini Novice and Bikini Overall. Two weeks before, she also competed in Corpus Christi’s Battle on the Bay placing 5th in the same categories. It took her 16 weeks of discipline, good diet and multi hours of cardio among other workouts to accomplish what she had set to do six years ago. [Requested by Jesse Gonzalez, Commissioner Pct. 1]

35. Communications

Additional Item

11. Closed Session/Executive Session

29. Discussion and possible action to authorize the Civil Legal Division and TRISTAR Risk Management to negotiate the settlement of a personal injury claim brought by the Law Office of Patrick Monahan regarding an automobile incident that occurred on January 29, 2019, between a county vehicle and his client; and any other matters incident thereto. [Executive Session is requested pursuant to Texas Government Code, Title 5, Subchapter D, Section 551.071(1)(A) (Consultation with Attorney regarding pending litigation)] [Requested by Civil Legal Division]

30. Status report by Ms. Melissa Morales Fletcher (retained outside legal counsel) regarding Cause No. 2018CVI001385 D4, styled Ricardo “Rick” Manuel Romo vs. Webb County, Texas and Marco Montemayor, Individually; and any other matters incident thereto. [Executive Session is requested pursuant to Texas Government Code, Title 5, Subchapter D, Section 551.071(1)(A) (Consultation with Attorney regarding pending litigation)] [Requested by Civil Legal Division]

36. Adjourn

PUBLIC NOTICE COMMISSIONERS COURT MEETING WEBB COUNTY COURTHOUSE 1000 HOUSTON STREET, 2ND FLOOR LAREDO, TEXAS 78040 JULY 8, 2019 9:00 a.m.

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

2. Pledge of Allegiance/Invocation

3. Discussion and possible action for Approval of Bills, Payroll, and Monthly Reports (Auditor, Treasurer, Human Resources, Risk Management); and any other matters incident thereto.

5. Auditor

6. Casa Blanca Golf Course

7. Civil Legal Division

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

9. Community Action Agency

10. Economic Development

11. Elections Administration

12. Honorable Roberto "Bobby" Quintana, Justice of the Peace Pct. 2 Pl. 1

13. Larga Vista Community Center

14. Planning & Physical Development

15. Purchasing

16. Risk Management

17. Honorable Martin Cuellar, Sheriff

18. Honorable Rosie Cuellar, Tax-Assessor- Collector

19. Water Utilities

24. Discussion and possible action to approve and identify a funding source for the Voluntary Separation Plan for FY 2019-2020; and any other matters incident thereto. [Requested by Commissioners Court Executive Administrator, Leroy R. Medford]

24. Discussion and possible action to approve and identify a funding source for the Voluntary Separation Plan for FY 2019-2020; and any other matters incident thereto. [Requested by Commissioners Court Executive Administrator, Leroy R. Medford]

26. Status report with discussion and possible action to purchase the Medical Examiner's refrigeration unit to address current needs of the department. [Account #3871-3100-001-474501 (Building Medical Examiner Series 2019A - Construction in Progress)]

28. Discussion and possible action to authorize the purchasing agent to issue a Request for Qualifications (RFQ) for Engineering Consultant services for the re-alignment of Wormser Road; and any other matters incident thereto.

32. Recognition of the Escaramuza Charra Reales Del Mayoral on their recent state competition accomplishments. [Requested by Cindy Liendo, Webb County Commissioner Pct. 4]

35. Communications

36. Adjourn

Jul 08, 2019 Commissioners Court Meeting

PUBLIC NOTICE COMMISSIONERS COURT MEETING WEBB COUNTY COURTHOUSE 1000 HOUSTON STREET, 2ND FLOOR LAREDO, TEXAS 78040 JULY 8, 2019 9:00 a.m.

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

2. Pledge of Allegiance/Invocation

3. Discussion and possible action for Approval of Bills, Payroll, and Monthly Reports (Auditor, Treasurer, Human Resources, Risk Management); and any other matters incident thereto.

5. Auditor

6. Casa Blanca Golf Course

7. Civil Legal Division

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

9. Community Action Agency

10. Economic Development

11. Elections Administration

12. Honorable Roberto "Bobby" Quintana, Justice of the Peace Pct. 2 Pl. 1

13. Larga Vista Community Center

14. Planning & Physical Development

15. Purchasing

16. Risk Management

17. Honorable Martin Cuellar, Sheriff

18. Honorable Rosie Cuellar, Tax-Assessor- Collector

19. Water Utilities

24. Discussion and possible action to approve and identify a funding source for the Voluntary Separation Plan for FY 2019-2020; and any other matters incident thereto. [Requested by Commissioners Court Executive Administrator, Leroy R. Medford]

24. Discussion and possible action to approve and identify a funding source for the Voluntary Separation Plan for FY 2019-2020; and any other matters incident thereto. [Requested by Commissioners Court Executive Administrator, Leroy R. Medford]

26. Status report with discussion and possible action to purchase the Medical Examiner's refrigeration unit to address current needs of the department. [Account #3871-3100-001-474501 (Building Medical Examiner Series 2019A - Construction in Progress)]

28. Discussion and possible action to authorize the purchasing agent to issue a Request for Qualifications (RFQ) for Engineering Consultant services for the re-alignment of Wormser Road; and any other matters incident thereto.

32. Recognition of the Escaramuza Charra Reales Del Mayoral on their recent state competition accomplishments. [Requested by Cindy Liendo, Webb County Commissioner Pct. 4]

35. Communications

36. Adjourn

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