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PUBLIC NOTICE COMMISSIONERS COURT MEETING WEBB COUNTY COURTHOUSE 1000 HOUSTON STREET, 2ND FLOOR LAREDO, TEXAS 78040 DECEMBER 14, 2020 9:00 a.m. On March 16, at the Attorney General's request, Gov. Greg Abbott utilized Section 418.016 of the Government Code to suspend certain requirements of the Texas Open Meetings Act (TOMA) in light of the ongoing COVID-19 emergency. Tex. Gov't. Code Ann. Section 418.016 (Vernon 2017). The Governor suspended provisions of TOMA that require a quorum of the governing body and the general public to be together in a single location in order to allow videoconference or telephonic meetings. Live Video Stream: http://www.webbcountytx.gov/AgendaandMinutes_Video/ Call in number for meeting: (956) 523-4640 Email address for meeting: cctpubliccomments@webbcountytx.gov Please include in the email your name, contact information and the agenda item you are addressing. All questions must be submitted before 9:00 a.m. CST

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, Business Office, Human Resources, Judicial Collections, Risk Management, Tax Assessor-Collector); 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. Bruni Community Center

7. Casa Blanca Golf Course

8. Civil Legal Division

9. Honorable Isidro Alaniz, District Attorney

10. Honorable Victor Villarreal, County Court at Law 2 Judge

11. Honorable Tano E. Tijerina, Webb County Judge

12. Economic Development

13. Engineering

14. Head Start Disclaimer: All Head Start monies are 100% Federal funds

15. Indigent Healthcare Services

16. Planning & Physical Development

17. Purchasing

18. Honorable Raul Reyes, Treasurer

5. Casa Blanca Golf Course

19. Discussion and possible action to authorize the Purchasing Agent to seek competitive proposals for 27 carts for 24 term and in accordance with the Texas Local Government Code; Subchapter C., Competitive Bidding in General 262.021 (County Purchasing Act) and any other matters incident thereto. [Account #9050-001-483003-280] Issue: Currently the golf course is in need for additional carts to meet the demand of increased golf rounds and tournaments Solution: Solicit proposals for additional carts Result: The golf course will have enough carts until current lease expires.

Human Resources

20. Discussion and possible action to approve guidelines regarding returning to work after COVID-19 illness and any other matters incident thereto. Issue: Departments are in need of direction in an effort to better follow the recommendations of the Centers for Disease Control and Prevention (CDC). Solution: Approval of these guidelines will give direction to the County Departments on criteria to follow and facilitate the operations of daily functions at high efficiency. Result: County Departments will continue to function efficiency and effectively and better serve the citizens of Webb County.

7. Indigent Healthcare Services

21. Discussion and possible action to authorize an exception to the 25-hour limit for part-time medical employee hired under slot #888813 Part-Time Nurse at Indigent Health Care Services Department and any other matters incident thereto. Salary for this position is paid from federal funds received under the 1115 Waiver-RHP20 Anchor Fund and will have no impact on the General Fund. [Account #2002-5100-001-412000 [Part-Time]] Issue: With the continued increase of health services offered to the public such as TB testing, Immunizations, and the COVID-19 vaccine once it becomes available; additional medical nursing staff assistance is needed to have adequate coverage for: appointments scheduled at the main office, clinic events held at community centers or other locations in rural areas of our community, vaccine inventory, and completion of state required reporting. Solution: Commissioners Court approval will allow our part-time nurse to work additional hours to ensure that services are available to the community without interruption. Result: The public health services division will be able to increase their services that protect residents against vaccine preventable diseases.

Healthcare Funding Commission Meeting

Healthcare Funding Commission Meeting

8. Building Maintenance

22. Discussion and possible action to approve the release of withheld partial retainage payment in the amount of $6,918.77 from invoice amount of $138,376.00 payable to Schindler Elevator Corporation Invoice No. 7401501476 and authorize the County Judge to execute all relevant documents; and any other matters incident thereto. [Account #3868-7230-001-443000-255 Repairs & Maintenance Justice Center] Issue: Elevator improvement was completed as detailed under contract specifications. Solution: Commissioners Court authorizes the release of retainer fee for the modernization of the Justice Center elevators. Result: Schindler Elevator Corporation will be paid for services rendered.

23. Discussion and possible action to approve the release of withheld partial retainage payment in the amount of $8,013.95 from invoice amount of $160,279.00 payable to Schindler Elevator Corporation Invoice No. 7401509964 and authorize the County Judge to execute all relevant documents; and any other matters incident thereto. [Account #3868-7230-001-443000-250 Courthouse] Issue: Elevator improvement was completed as detailed under contract specifications. Solution: Commissioners Court authorizes the release of retainer fee for the modernization of the Courthouse elevator. Result: Schindler Elevator Corporation will be paid for services rendered.

24. Discussion and possible action to approve the execution of an Elevator Modernization contract for two elevators Unit 1 and Unit 2 located at the William Billy Hall Building between Webb County and Schindler Elevator Corporation (Sourcewell/ NJPA Contract #100516-SCH) for an amount not to exceed $215,264.00 in accordance with the Texas Local Government Code; Sub-Chapter F. Cooperative Purchasing Program; Section 271.101 and Section 271.102, to further authorize the transfer of funds within bond series funds and authorizing the Webb County Judge to execute any and all relevant documents; and any other matters incident thereto. [2019A Bond Series; Account #3868-7230-001-443000-260 Repairs and Maintenance Administration Building] Issue: Webb County Commissioners Court authorized the selection of Schindler Elevator Corporation to modernize all County elevators. Solution: Approve the execution of the contract to authorize Schindler Elevator to order parts and schedule the modernization of these elevators. Result: Modernizing the elevator will improve the operation and reliability of the units. Reduce maintenance costs, downtime and improve customer satisfaction on ride quality.

9. Civil Legal Division

25. Discussion and possible action to rescind the moratorium on tax abatements. Issue: The Commissioners Court had imposed a moratorium on all tax abatements within the county until tax abatement guidelines could be updated. Solution: Tax abatement guidelines and criteria have been updated and amended and the moratorium should be lifted. Result: Eligible entities may apply for a tax abatement.

26. Discussion and possible action to enter into a tax abatement agreement with Corazon Solar, L.L.C. for a 200 Megawatt solar power project in Webb County, for a ten year period being a 100% tax abatement of ad valorem taxes (maintenance and operation only), with Payments in Lieu of Taxes (PILOT payments) to be made annually to Webb County and any matters incident thereto; authorizing the County Judge to sign all relevant documents.

27. Discussion and possible action to authorize the County Judge to submit the 2020 County Transportation Infrastructure Fund Grant Program List of Transportation Infrastructure Projects (Prioritized List) as follows and any matters incident thereto. Wormser Road $1,000,000 Completes funding for road project Galvan Road $1,000,000 Re-Grade 2 miles Pico $150,000 2" Overlay .5 miles Espejo Molina $1,125,000 2" Overlay Jennings $500,000 2" Overlay 3.75 miles Mangana Hein $410,000 2" Overlay 1.36 Miles U.S. 83 to Cuatro Vientos RM 6703 A $600,000 Regrade road from Mangana Hein east 1 mile

28. Discussion and possible action to authorize the County Judge to submit a revised County Transportation Infrastructure Fund Grant Program List of Transportation Infrastructure Projects for the 2014 CTIF program (increasing the budget for Mines Road/Eagle Pass Road by $1,000,000 and reducing Wormser Road by $1,000,00) and any matters incident thereto; authorizing the County Judge to sign all relevant documents. [Funding Reimbursement is through CTIF Program Funds TxDOT]

Community Action Agency

29. Discussion and possible action to award and enter into an agreement with "A Creative Experience" - a brand and marketing/design company in the amount of Seven Hundred Fifty Dollars ($750.00) and authorizing the County Judge to sign and execute all relevant documents. [CSBG Account #2368-5170-521-457008 Contractual, CEAP Account #2362-5360-521-457900 Program Services Expenditures] Issue: The Webb County Community Action Agency strategies and programmatic efforts have changed. The agency has various logos identifying each line of business. CAA staff have identified the need to unify all CAA lines of business under a single logo for community recognition and branding. Solution: The agency is seeking to re-band the agency to market all lines of business with a unified logo. Result: The brand identity vendor will assist the agency in developing a logo for the Community Action Agency for better market the programs and services.

11. Purchasing

30. Discussion with possible action to award Invitation to Bid (ITB) 2021-003 “Self Help Center - Housing Rehabilitation Program Texas Department of Housing and Community Affairs (TDHCA) Contract No. 7216013” to sole bidder, Romo Contractors for the rehabilitation of one (1) home located at 7379 Adelita Rd., Colonia San Carlos, Webb County, Texas in an amount not to exceed Fifty Three Thousand Nine Hundred and Twenty Dollars ($53,920.00) and to further authorize the County Judge to execute the construction contract for awarded sum between Webb County and Romo Contractors and any other matters incident thereto. [Account #2530-6360-521-457008-035 Self Help Center FY17/20-Colonia Self Help /Center CAA - Contractual Housing Rehab] Issue: The housing rehabilitation repairs will include repairs and/or replacement of roofs, doors, floors, insulation, windows, plumbing, electrical, paint, HVAC, drywall and general health and safety and/or energy efficient improvements as needed to comply with Texas Minimum Construction Standards and 2015 International Residential Code as applicable. This home qualified for rehabilitation under the TDHCA program grant awarded to Webb County. Solution: Award bid solicitation to lowest responsible and sole bidder, Romo Contractors. Result: Authorize legal to execute construction contract for awarded amount sum and in compliance with TDHCA rules and regulations.

12. Commissioners Court Administrator

31. Status report from administration and staff regarding the following Bond Series Capital Projects that remain pending; with discussion and possible action; and any other matters incident thereto: 1. Webb County Fairgrounds 2. Tex Mex Parking Lot 3. Former HEB Building finish out/remodel 4. La Presa Utilities Improvements 5. Constable Precinct 4, Building 6. Medical Examiner Building 7. Webb County Detox Center 8. Casa Blanca Golf Course Improvements 9. Rehabilitation & Remodel of Quad City Fire Station 10. Las Lomas Drainage project

32. Discussion and possible action to select a layout and amend the budget for the J.P. Precinct 4 Building Constable Office Expansion Project and any matters incident thereto. [Account #3870-3170-001-474501 (Building Construction Pct. 4, Series 2019A)]

13. Honorable Rosaura “Wawi” Tijerina, Webb County Commissioner Pct. 2

33. Discussion and possible action supporting a Resolution of the Webb County Democratic Executive Committee requesting support from the State Democratic Executive Committee (SDEC) of the Texas Democratic Party and the incoming Administration of the Democratic National Committee (DNC) to rescind the declaration of a national emergency for the southern border of Texas and issue a moratorium on the construction of a border wall in the Laredo sector; and any other matters incident thereto. [Co-Sponsored by Webb County Commissioner Jesse Gonzalez, Pct. 1]

14. Honorable Tano E. Tijerina, Webb County Judge

34. Discussion and possible action to accept a donation consisting of 250 gallons of Hand Sanitizer from Marvel Shield, a company out of Houston, Texas. Donation and shipping services will be at no cost to Webb County; and any other matters incident thereto. [Requested by Emergency Management Coordinator]

35. Discussion and possible action to adopt a Mother Friendly Worksite policy that will support and encourage mothers who wish to continue breastfeeding when they return to work.

15. Closed Session/Executive Session

36. Discussion and possible action to compromise and settle the claim of Laredo Outlet Shoppes, LLC pursuant to the Commissioners Court authority under Chapter 89, §89.004, Texas Local Government Code and any matters incident thereto. [Closed Session/Executive Session may be requested pursuant to Texas Government Code §551.07, Consultation with Attorney, pending or contemplated litigation]

37. Communications

38. Adjourn

Dec 14, 2020 Commissioners Court Meeting

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PUBLIC NOTICE COMMISSIONERS COURT MEETING WEBB COUNTY COURTHOUSE 1000 HOUSTON STREET, 2ND FLOOR LAREDO, TEXAS 78040 DECEMBER 14, 2020 9:00 a.m. On March 16, at the Attorney General's request, Gov. Greg Abbott utilized Section 418.016 of the Government Code to suspend certain requirements of the Texas Open Meetings Act (TOMA) in light of the ongoing COVID-19 emergency. Tex. Gov't. Code Ann. Section 418.016 (Vernon 2017). The Governor suspended provisions of TOMA that require a quorum of the governing body and the general public to be together in a single location in order to allow videoconference or telephonic meetings. Live Video Stream: http://www.webbcountytx.gov/AgendaandMinutes_Video/ Call in number for meeting: (956) 523-4640 Email address for meeting: cctpubliccomments@webbcountytx.gov Please include in the email your name, contact information and the agenda item you are addressing. All questions must be submitted before 9:00 a.m. CST

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, Business Office, Human Resources, Judicial Collections, Risk Management, Tax Assessor-Collector); 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. Bruni Community Center

7. Casa Blanca Golf Course

8. Civil Legal Division

9. Honorable Isidro Alaniz, District Attorney

10. Honorable Victor Villarreal, County Court at Law 2 Judge

11. Honorable Tano E. Tijerina, Webb County Judge

12. Economic Development

13. Engineering

14. Head Start Disclaimer: All Head Start monies are 100% Federal funds

15. Indigent Healthcare Services

16. Planning & Physical Development

17. Purchasing

18. Honorable Raul Reyes, Treasurer

5. Casa Blanca Golf Course

19. Discussion and possible action to authorize the Purchasing Agent to seek competitive proposals for 27 carts for 24 term and in accordance with the Texas Local Government Code; Subchapter C., Competitive Bidding in General 262.021 (County Purchasing Act) and any other matters incident thereto. [Account #9050-001-483003-280] Issue: Currently the golf course is in need for additional carts to meet the demand of increased golf rounds and tournaments Solution: Solicit proposals for additional carts Result: The golf course will have enough carts until current lease expires.

Human Resources

20. Discussion and possible action to approve guidelines regarding returning to work after COVID-19 illness and any other matters incident thereto. Issue: Departments are in need of direction in an effort to better follow the recommendations of the Centers for Disease Control and Prevention (CDC). Solution: Approval of these guidelines will give direction to the County Departments on criteria to follow and facilitate the operations of daily functions at high efficiency. Result: County Departments will continue to function efficiency and effectively and better serve the citizens of Webb County.

7. Indigent Healthcare Services

21. Discussion and possible action to authorize an exception to the 25-hour limit for part-time medical employee hired under slot #888813 Part-Time Nurse at Indigent Health Care Services Department and any other matters incident thereto. Salary for this position is paid from federal funds received under the 1115 Waiver-RHP20 Anchor Fund and will have no impact on the General Fund. [Account #2002-5100-001-412000 [Part-Time]] Issue: With the continued increase of health services offered to the public such as TB testing, Immunizations, and the COVID-19 vaccine once it becomes available; additional medical nursing staff assistance is needed to have adequate coverage for: appointments scheduled at the main office, clinic events held at community centers or other locations in rural areas of our community, vaccine inventory, and completion of state required reporting. Solution: Commissioners Court approval will allow our part-time nurse to work additional hours to ensure that services are available to the community without interruption. Result: The public health services division will be able to increase their services that protect residents against vaccine preventable diseases.

Healthcare Funding Commission Meeting

Healthcare Funding Commission Meeting

8. Building Maintenance

22. Discussion and possible action to approve the release of withheld partial retainage payment in the amount of $6,918.77 from invoice amount of $138,376.00 payable to Schindler Elevator Corporation Invoice No. 7401501476 and authorize the County Judge to execute all relevant documents; and any other matters incident thereto. [Account #3868-7230-001-443000-255 Repairs & Maintenance Justice Center] Issue: Elevator improvement was completed as detailed under contract specifications. Solution: Commissioners Court authorizes the release of retainer fee for the modernization of the Justice Center elevators. Result: Schindler Elevator Corporation will be paid for services rendered.

23. Discussion and possible action to approve the release of withheld partial retainage payment in the amount of $8,013.95 from invoice amount of $160,279.00 payable to Schindler Elevator Corporation Invoice No. 7401509964 and authorize the County Judge to execute all relevant documents; and any other matters incident thereto. [Account #3868-7230-001-443000-250 Courthouse] Issue: Elevator improvement was completed as detailed under contract specifications. Solution: Commissioners Court authorizes the release of retainer fee for the modernization of the Courthouse elevator. Result: Schindler Elevator Corporation will be paid for services rendered.

24. Discussion and possible action to approve the execution of an Elevator Modernization contract for two elevators Unit 1 and Unit 2 located at the William Billy Hall Building between Webb County and Schindler Elevator Corporation (Sourcewell/ NJPA Contract #100516-SCH) for an amount not to exceed $215,264.00 in accordance with the Texas Local Government Code; Sub-Chapter F. Cooperative Purchasing Program; Section 271.101 and Section 271.102, to further authorize the transfer of funds within bond series funds and authorizing the Webb County Judge to execute any and all relevant documents; and any other matters incident thereto. [2019A Bond Series; Account #3868-7230-001-443000-260 Repairs and Maintenance Administration Building] Issue: Webb County Commissioners Court authorized the selection of Schindler Elevator Corporation to modernize all County elevators. Solution: Approve the execution of the contract to authorize Schindler Elevator to order parts and schedule the modernization of these elevators. Result: Modernizing the elevator will improve the operation and reliability of the units. Reduce maintenance costs, downtime and improve customer satisfaction on ride quality.

9. Civil Legal Division

25. Discussion and possible action to rescind the moratorium on tax abatements. Issue: The Commissioners Court had imposed a moratorium on all tax abatements within the county until tax abatement guidelines could be updated. Solution: Tax abatement guidelines and criteria have been updated and amended and the moratorium should be lifted. Result: Eligible entities may apply for a tax abatement.

26. Discussion and possible action to enter into a tax abatement agreement with Corazon Solar, L.L.C. for a 200 Megawatt solar power project in Webb County, for a ten year period being a 100% tax abatement of ad valorem taxes (maintenance and operation only), with Payments in Lieu of Taxes (PILOT payments) to be made annually to Webb County and any matters incident thereto; authorizing the County Judge to sign all relevant documents.

27. Discussion and possible action to authorize the County Judge to submit the 2020 County Transportation Infrastructure Fund Grant Program List of Transportation Infrastructure Projects (Prioritized List) as follows and any matters incident thereto. Wormser Road $1,000,000 Completes funding for road project Galvan Road $1,000,000 Re-Grade 2 miles Pico $150,000 2" Overlay .5 miles Espejo Molina $1,125,000 2" Overlay Jennings $500,000 2" Overlay 3.75 miles Mangana Hein $410,000 2" Overlay 1.36 Miles U.S. 83 to Cuatro Vientos RM 6703 A $600,000 Regrade road from Mangana Hein east 1 mile

28. Discussion and possible action to authorize the County Judge to submit a revised County Transportation Infrastructure Fund Grant Program List of Transportation Infrastructure Projects for the 2014 CTIF program (increasing the budget for Mines Road/Eagle Pass Road by $1,000,000 and reducing Wormser Road by $1,000,00) and any matters incident thereto; authorizing the County Judge to sign all relevant documents. [Funding Reimbursement is through CTIF Program Funds TxDOT]

Community Action Agency

29. Discussion and possible action to award and enter into an agreement with "A Creative Experience" - a brand and marketing/design company in the amount of Seven Hundred Fifty Dollars ($750.00) and authorizing the County Judge to sign and execute all relevant documents. [CSBG Account #2368-5170-521-457008 Contractual, CEAP Account #2362-5360-521-457900 Program Services Expenditures] Issue: The Webb County Community Action Agency strategies and programmatic efforts have changed. The agency has various logos identifying each line of business. CAA staff have identified the need to unify all CAA lines of business under a single logo for community recognition and branding. Solution: The agency is seeking to re-band the agency to market all lines of business with a unified logo. Result: The brand identity vendor will assist the agency in developing a logo for the Community Action Agency for better market the programs and services.

11. Purchasing

30. Discussion with possible action to award Invitation to Bid (ITB) 2021-003 “Self Help Center - Housing Rehabilitation Program Texas Department of Housing and Community Affairs (TDHCA) Contract No. 7216013” to sole bidder, Romo Contractors for the rehabilitation of one (1) home located at 7379 Adelita Rd., Colonia San Carlos, Webb County, Texas in an amount not to exceed Fifty Three Thousand Nine Hundred and Twenty Dollars ($53,920.00) and to further authorize the County Judge to execute the construction contract for awarded sum between Webb County and Romo Contractors and any other matters incident thereto. [Account #2530-6360-521-457008-035 Self Help Center FY17/20-Colonia Self Help /Center CAA - Contractual Housing Rehab] Issue: The housing rehabilitation repairs will include repairs and/or replacement of roofs, doors, floors, insulation, windows, plumbing, electrical, paint, HVAC, drywall and general health and safety and/or energy efficient improvements as needed to comply with Texas Minimum Construction Standards and 2015 International Residential Code as applicable. This home qualified for rehabilitation under the TDHCA program grant awarded to Webb County. Solution: Award bid solicitation to lowest responsible and sole bidder, Romo Contractors. Result: Authorize legal to execute construction contract for awarded amount sum and in compliance with TDHCA rules and regulations.

12. Commissioners Court Administrator

31. Status report from administration and staff regarding the following Bond Series Capital Projects that remain pending; with discussion and possible action; and any other matters incident thereto: 1. Webb County Fairgrounds 2. Tex Mex Parking Lot 3. Former HEB Building finish out/remodel 4. La Presa Utilities Improvements 5. Constable Precinct 4, Building 6. Medical Examiner Building 7. Webb County Detox Center 8. Casa Blanca Golf Course Improvements 9. Rehabilitation & Remodel of Quad City Fire Station 10. Las Lomas Drainage project

32. Discussion and possible action to select a layout and amend the budget for the J.P. Precinct 4 Building Constable Office Expansion Project and any matters incident thereto. [Account #3870-3170-001-474501 (Building Construction Pct. 4, Series 2019A)]

13. Honorable Rosaura “Wawi” Tijerina, Webb County Commissioner Pct. 2

33. Discussion and possible action supporting a Resolution of the Webb County Democratic Executive Committee requesting support from the State Democratic Executive Committee (SDEC) of the Texas Democratic Party and the incoming Administration of the Democratic National Committee (DNC) to rescind the declaration of a national emergency for the southern border of Texas and issue a moratorium on the construction of a border wall in the Laredo sector; and any other matters incident thereto. [Co-Sponsored by Webb County Commissioner Jesse Gonzalez, Pct. 1]

14. Honorable Tano E. Tijerina, Webb County Judge

34. Discussion and possible action to accept a donation consisting of 250 gallons of Hand Sanitizer from Marvel Shield, a company out of Houston, Texas. Donation and shipping services will be at no cost to Webb County; and any other matters incident thereto. [Requested by Emergency Management Coordinator]

35. Discussion and possible action to adopt a Mother Friendly Worksite policy that will support and encourage mothers who wish to continue breastfeeding when they return to work.

15. Closed Session/Executive Session

36. Discussion and possible action to compromise and settle the claim of Laredo Outlet Shoppes, LLC pursuant to the Commissioners Court authority under Chapter 89, §89.004, Texas Local Government Code and any matters incident thereto. [Closed Session/Executive Session may be requested pursuant to Texas Government Code §551.07, Consultation with Attorney, pending or contemplated litigation]

37. Communications

38. Adjourn

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