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PUBLIC NOTICE COMMISSIONERS COURT MEETING WEBB COUNTY COURTHOUSE 1000 HOUSTON STREET, 2ND FLOOR LAREDO, TEXAS 78040 SEPTEMBER 13, 2021 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, Business Office, Emergency Management, Human Resources, Risk Management, Tax Assessor-Collector; and any other Department reports); 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. Honorable Monica Notzon, 111th District Court Judge

6. Auditor

7. Budget Officer

8. Building Maintenance

9. Civil Legal Division

10. Honorable Cindy Liendo, Webb County Commissioner Pct. 4

11. Community Action Agency

12. Honorable Rudy Rodriguez, Constable Pct. 1

13. Honorable Harold Devally, Constable Pct. 4

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

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

16. Honorable Isidro Alaniz, District Attorney

17. Economic Development

18. Fire Suppression & EMS Services

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

20. Indigent Healthcare Services

21. Information Technology

22. Honorable Juan Paz, Jr., Justice of the Peace Pct. 1 Pl. 1

23. Medical Examiner

24. Planning & Physical Development

25. Public Information Office

26. Purchasing

27. Honorable Martin Cuellar, Sheriff

28. Water Utilities

Items 29 - 32 & 35 - 38

Budget Officer PUBLIC HEARING

7. Honorable Margie Ibarra, County Clerk OPEN PUBLIC HEARING

8. Honorable Esther Degollado, District Clerk OPEN PUBIC HEARING

6. County Judge and Commissioners Court

33. Discussion and possible action to designate the following meeting dates and times on which the Commissioners Court shall convene in regular term each month during Fiscal Year 2021-2022 pursuant to Section 81.005, Texas Local Government Code. All meetings shall start at 9:00 a.m. The Court may convene on any other day as deemed necessary and as authorized by law. Commissioners Court may at its discretion, re-schedule meeting dates and times if necessary. October 12, 2021 (Tuesday) October 25, 2021 November 8, 2021 November 22, 2021 December 13, 2021 January 10, 2022 January 24, 2022 February 14, 2022 February 28, 2022 March 14, 2022 March 28, 2022 April 11, 2022 April 25, 2022 (Special Meeting) May 9, 2022 May 23, 2022 June 13, 2022 June 27, 2022 July 11, 2022 July 25, 2022 August 8, 2022 August 22, 2022 September 12, 2022 September 19, 2022* September 26, 2022 *Meeting for budget adoption purposes if needed.

34. Discussion and possible action to approve the proposed holiday schedule for Fiscal Year 2021-2022; and any other matters incident thereto. Columbus Day October 11, 2021 (Monday) Veteran’s Day November 11, 2021 (Thursday) Thanksgiving November 25 & 26, 2021 (Thursday & Friday) Christmas December 24, 2021 (Friday) New Year’s Day December 31, 2021 (Friday) Martin Luther King January 17, 2022 (Monday) President’s Day February 21, 2022 (Monday) Easter April 15 & 18, 2022 (Friday & Monday) Memorial Day May 30, 2022 (Monday) Independence Day July 4, 2022 (Monday) Labor Day September 5, 2022 (Monday) *Four (4) Personal Holidays will be approved for this fiscal year

9. Civil Legal Division

39. Discussion and possible action to approve the proposed Engineering Services Agreement with Enprotec/Hibbs & Todd, Inc. for the development of construction plans and specifications as well as pre-construction services and construction administration services regarding upgrades and improvements, which could also consist of new construction, to include either microfiltration or ultrafiltration (“MF/UF”) to the Colorado Acres Reverse Osmosis Water Treatment Plant (the “Project”) located in Webb County Texas in an amount not to exceed Two Hundred Ninety-Nine Thousand One Hundred Forty Dollars ($299,140.00) or to terminate negotiations and authorize negotiations with the next ranked engineering firm and any other matters incident thereto; authorizing the County Judge to sign all relevant documents. [Funds available under 2019A Bond Series (#3869-7230-001-474501-030)]

10. Engineer

40. Discussion and possible action to approve the closeout and release of retainage in the amount of $41,388.70 to Southern Trenchless Solutions, LLC. (Purchase Order 2021-00002804) Buy Board Contract No. 555-18 for the Rehabilitation and Pump Replacement of the Webb County Lift Stations #1, #3 and Manhole Rehabilitation Phase II, in accordance with the Texas Local Government Code (Cooperative Purchasing Program Participation); and authorizing the County Judge to execute any relevant documents and any other matters incident thereto. [Account #7220-206000 (Retainage Payable)] Issue: February 10, 2020 Commissioner Court approved Item 9d. Solution: Water Utilites Department proceeded with project with the County Engineeirng Department's help with overseeing of this project. Result: All required rehabilitation and pump replacement were completed.

41. Discussion and possible action to approve Change Order in the amount of approximately $46,549.21 for the Webb County Medical Examiners' Renovation Project; with further approval to transfer funds required from account #3874 Interest Income Series 2019A; and authorizing the County Judge to execute any relevant documents; and any other matters incident thereto. [Account #3871-3100-001-474501 (Construction in Progress)] Issue: Dr. Stern has requested additional changes for the Webb County Medical Examiners Building. Architect can accommodate them but there will be additional cost implications as some of these changes will be to retrofit the new construction that has already been built. The General Contractor is also requesting an increase of days to the contract, due to rain delays. The new contract time will be increased by thirteen days. Solution: Update drawings and approve the new proposed changes. Result: Approval of change order with further Commissioner Court approval of transfer of funds for modifications.

11. Purchasing

42. Discussion and possible action to accept the rankings and award Request for Qualifications (RFQ) No. 2021-007 “Civil Engineering Services for Webb County Fairgrounds Project' to the highest ranking-firm Top Site Civil Engineering Group LLC and to further authorize the Civil Legal Division to negotiate the terms and conditions of the professional service agreement and all necessary fees and any other matters incident thereto. [Account #3901-7230-001-474501-005 (Fairgrounds / 2020 Bond Series)] Company Name 1 2 3 4 Total Score Ranking Civil Engineering Consultants 92 91 85 90 358 2 Crane Engineering Corp. 85 86 83 85 339 4 Howland Engineering 87 83 86 88 344 3 S&B Infrastructure 86 71 88 80 325 5 Top Site Civil Group LLC 92 92 92 100 376 1 Issue: Commissioners court authorized the solicitation of professional civil engineering services for the Webb County Fairgrounds Project. Five (5) statements of qualifications were submitted and scored. Solution: Approve highest-ranking firm for award of professional civil engineering service as recommended by the scoring committee. Result: Authorize the Civil Legal Division to negotiate a professional service agreement with awarded firm, return to commissioners court for approval and execution of contract.

43. Discussion and possible action to accept the rankings and award Request for Qualifications (RFQ) No. 2021-006 "Consultation Services for Webb County Water Utility Tariff Update" to the highest-ranking firm Willdan Financial Services and to further authorize the Civil Legal Division to negotiate the terms and conditions of a financial consultation service agreement and all necessary fees and any other matters incident thereto. [Account #1001-1130-001-432001 (General Fund-General Operating Exp-Administration Professional Services)] Company Name 1 2 3 Total Score Ranking Capex Consulting Group 86 92 87 265 3 GDS Assosciates Inc. 80 93 77 250 4 Raftelis Financial Consultants Inc. 96 100 76 272 2 Willdan Financial Services 99 97 91 287 1 Issue: Commissioners court authorized the solicitation of solicitations for this study. Four (4) statements of qualifications were submitted. Solution: Consider awarding to highest-ranking firm as recommended by the scoring committee. Result: Upon award approval, return to commissioners' court for approval and execution of contract.

44. Discussion and possible action to award Request for Qualifications (RFQ) 2021-008 "Wastewater Treatment Plant Upgrades-Engineering Services" to the highest ranking-firm Energy Systems Group LLC and to further authorize the Civil Legal Division to negotiate the terms and conditions of the professional service agreement and all necessary fees and any other matters incident thereto. [Fund #2703 American Rescue Plan Act] Company Name 1 2 3 Total Score Ranking Energy Systems Group LLC 93 100 74 267 1 Enprotec/Hibbs & Todd 87 85 92 264 2 Freese and Nichols 84 80 82 246 5 Garver 93 95 69 257 3 Premier Civil Engineering LLC 85 92 76 253 4 Issue: Commissioners court authorized the solicitation of professional services for the Wasterwater Treatment Plant Upgrades -Engineering Services. Five (5) statements of qualifications were submitted. Solution: Approve highest-ranking firm for award as recommended by the scoring committee. Result: Authorize the Civil Legal Division to negotiate a professional service agreement with awarded firm, return to commissioners court for approval and execution of contract.

45. Discussion and possible action to accept the best and final offer from awarded firm Tri-Gen Construction, LLC, proceed to next highest ranking offeror or reject all proposals submitted for the Competitive Sealed Proposal (CSP) 2021-005 “Constable Pct. 4 Administration Building Expansion” solicitation and in accordance with the Texas Government Code; Competitive Sealed Proposals, Section 2269.155 (Selection of Offeror) and any other matters incident thereto. [2019A Bond Series; Account #3870-3170-001-474501 (Construction In Progress)] Company Name 1 2 3 Total Score Ranking Romo Contractors LLC 69 68 70 207 3 Tri-Gen Construction LLC 89 100 90 279 1 Zertuche Construction LLC 79 70 79 228 2 Issue: On July 12, 2021, under item 31, Commissioners Court authorized staff to negotiate with the highest ranking offeror – Tri-Gen Construction, LLC. Project Architects completed the negotiations and secured a best and final offer. Document is attached as backup to this agenda item. Solution: Under 2269.155 (Selection of Offeror), the Commissioners Court has the authority to accept the best and final offer, stop negotiations with awarded firm and proceed with next highest ranking firm until a contract is reached or reject all proposals. Commissioners Court at its discretionary may also take no action. Result: Secure a final decision from the Governing Body on this project based on the options permitted under the Texas Government Code, 2269.155 delivery method for public works projects.

12. Water Utilities

46. Discussion and possible action to approve the purchase of Two (2) additional Blowers at a cost of $37,850.00 not to exceed $75,700.00 from Laredo Machine Shop, Rio Bravo, Texas. [Account #7220-7270-001-474501 (Water Utility Improvement Series 2016, Construction In Progress-Wastewater)] Issue: Wastewater Blowers are used to supply the needed oxygen to the Wastewater Treatment Process, when this supply of air is stopped, adequate treatment will no longer be reached. Solution: Purchase and replacement of equipment. Result: Operational flexiblity and State Regularoty compliance.

13. Honorable Tano E. Tijerina, Webb County Judge

47. Discussion and possible action by Resolution of the Webb County Commissioners Court to nominate a candidate as Webb County's member to the Webb County Appraisal District Board of Directors for the 2022-2023 term pursuant Section 6.03 of the Texas Property Tax Code prior to December 15, 2021, Webb County Commissioners Court will cast its 913 votes in any manner it wishes for those individuals listed on the ballot provided by the Chief Appraiser; and any other matters incident thereto.

14. Closed Session/Executive Session

48. Status report by outside counsel with discussion and possible action regarding Hanson Professional Services, Inc. [Closed Session/Executive Session may be requested pursuant to Texas Government Code §551.071, Consultation with Attorney, pending or contemplated litigation]

49. Communications

50. Adjourn

Sep 13, 2021 Commissioners Court Meeting

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PUBLIC NOTICE COMMISSIONERS COURT MEETING WEBB COUNTY COURTHOUSE 1000 HOUSTON STREET, 2ND FLOOR LAREDO, TEXAS 78040 SEPTEMBER 13, 2021 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, Business Office, Emergency Management, Human Resources, Risk Management, Tax Assessor-Collector; and any other Department reports); 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. Honorable Monica Notzon, 111th District Court Judge

6. Auditor

7. Budget Officer

8. Building Maintenance

9. Civil Legal Division

10. Honorable Cindy Liendo, Webb County Commissioner Pct. 4

11. Community Action Agency

12. Honorable Rudy Rodriguez, Constable Pct. 1

13. Honorable Harold Devally, Constable Pct. 4

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

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

16. Honorable Isidro Alaniz, District Attorney

17. Economic Development

18. Fire Suppression & EMS Services

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

20. Indigent Healthcare Services

21. Information Technology

22. Honorable Juan Paz, Jr., Justice of the Peace Pct. 1 Pl. 1

23. Medical Examiner

24. Planning & Physical Development

25. Public Information Office

26. Purchasing

27. Honorable Martin Cuellar, Sheriff

28. Water Utilities

Items 29 - 32 & 35 - 38

Budget Officer PUBLIC HEARING

7. Honorable Margie Ibarra, County Clerk OPEN PUBLIC HEARING

8. Honorable Esther Degollado, District Clerk OPEN PUBIC HEARING

6. County Judge and Commissioners Court

33. Discussion and possible action to designate the following meeting dates and times on which the Commissioners Court shall convene in regular term each month during Fiscal Year 2021-2022 pursuant to Section 81.005, Texas Local Government Code. All meetings shall start at 9:00 a.m. The Court may convene on any other day as deemed necessary and as authorized by law. Commissioners Court may at its discretion, re-schedule meeting dates and times if necessary. October 12, 2021 (Tuesday) October 25, 2021 November 8, 2021 November 22, 2021 December 13, 2021 January 10, 2022 January 24, 2022 February 14, 2022 February 28, 2022 March 14, 2022 March 28, 2022 April 11, 2022 April 25, 2022 (Special Meeting) May 9, 2022 May 23, 2022 June 13, 2022 June 27, 2022 July 11, 2022 July 25, 2022 August 8, 2022 August 22, 2022 September 12, 2022 September 19, 2022* September 26, 2022 *Meeting for budget adoption purposes if needed.

34. Discussion and possible action to approve the proposed holiday schedule for Fiscal Year 2021-2022; and any other matters incident thereto. Columbus Day October 11, 2021 (Monday) Veteran’s Day November 11, 2021 (Thursday) Thanksgiving November 25 & 26, 2021 (Thursday & Friday) Christmas December 24, 2021 (Friday) New Year’s Day December 31, 2021 (Friday) Martin Luther King January 17, 2022 (Monday) President’s Day February 21, 2022 (Monday) Easter April 15 & 18, 2022 (Friday & Monday) Memorial Day May 30, 2022 (Monday) Independence Day July 4, 2022 (Monday) Labor Day September 5, 2022 (Monday) *Four (4) Personal Holidays will be approved for this fiscal year

9. Civil Legal Division

39. Discussion and possible action to approve the proposed Engineering Services Agreement with Enprotec/Hibbs & Todd, Inc. for the development of construction plans and specifications as well as pre-construction services and construction administration services regarding upgrades and improvements, which could also consist of new construction, to include either microfiltration or ultrafiltration (“MF/UF”) to the Colorado Acres Reverse Osmosis Water Treatment Plant (the “Project”) located in Webb County Texas in an amount not to exceed Two Hundred Ninety-Nine Thousand One Hundred Forty Dollars ($299,140.00) or to terminate negotiations and authorize negotiations with the next ranked engineering firm and any other matters incident thereto; authorizing the County Judge to sign all relevant documents. [Funds available under 2019A Bond Series (#3869-7230-001-474501-030)]

10. Engineer

40. Discussion and possible action to approve the closeout and release of retainage in the amount of $41,388.70 to Southern Trenchless Solutions, LLC. (Purchase Order 2021-00002804) Buy Board Contract No. 555-18 for the Rehabilitation and Pump Replacement of the Webb County Lift Stations #1, #3 and Manhole Rehabilitation Phase II, in accordance with the Texas Local Government Code (Cooperative Purchasing Program Participation); and authorizing the County Judge to execute any relevant documents and any other matters incident thereto. [Account #7220-206000 (Retainage Payable)] Issue: February 10, 2020 Commissioner Court approved Item 9d. Solution: Water Utilites Department proceeded with project with the County Engineeirng Department's help with overseeing of this project. Result: All required rehabilitation and pump replacement were completed.

41. Discussion and possible action to approve Change Order in the amount of approximately $46,549.21 for the Webb County Medical Examiners' Renovation Project; with further approval to transfer funds required from account #3874 Interest Income Series 2019A; and authorizing the County Judge to execute any relevant documents; and any other matters incident thereto. [Account #3871-3100-001-474501 (Construction in Progress)] Issue: Dr. Stern has requested additional changes for the Webb County Medical Examiners Building. Architect can accommodate them but there will be additional cost implications as some of these changes will be to retrofit the new construction that has already been built. The General Contractor is also requesting an increase of days to the contract, due to rain delays. The new contract time will be increased by thirteen days. Solution: Update drawings and approve the new proposed changes. Result: Approval of change order with further Commissioner Court approval of transfer of funds for modifications.

11. Purchasing

42. Discussion and possible action to accept the rankings and award Request for Qualifications (RFQ) No. 2021-007 “Civil Engineering Services for Webb County Fairgrounds Project' to the highest ranking-firm Top Site Civil Engineering Group LLC and to further authorize the Civil Legal Division to negotiate the terms and conditions of the professional service agreement and all necessary fees and any other matters incident thereto. [Account #3901-7230-001-474501-005 (Fairgrounds / 2020 Bond Series)] Company Name 1 2 3 4 Total Score Ranking Civil Engineering Consultants 92 91 85 90 358 2 Crane Engineering Corp. 85 86 83 85 339 4 Howland Engineering 87 83 86 88 344 3 S&B Infrastructure 86 71 88 80 325 5 Top Site Civil Group LLC 92 92 92 100 376 1 Issue: Commissioners court authorized the solicitation of professional civil engineering services for the Webb County Fairgrounds Project. Five (5) statements of qualifications were submitted and scored. Solution: Approve highest-ranking firm for award of professional civil engineering service as recommended by the scoring committee. Result: Authorize the Civil Legal Division to negotiate a professional service agreement with awarded firm, return to commissioners court for approval and execution of contract.

43. Discussion and possible action to accept the rankings and award Request for Qualifications (RFQ) No. 2021-006 "Consultation Services for Webb County Water Utility Tariff Update" to the highest-ranking firm Willdan Financial Services and to further authorize the Civil Legal Division to negotiate the terms and conditions of a financial consultation service agreement and all necessary fees and any other matters incident thereto. [Account #1001-1130-001-432001 (General Fund-General Operating Exp-Administration Professional Services)] Company Name 1 2 3 Total Score Ranking Capex Consulting Group 86 92 87 265 3 GDS Assosciates Inc. 80 93 77 250 4 Raftelis Financial Consultants Inc. 96 100 76 272 2 Willdan Financial Services 99 97 91 287 1 Issue: Commissioners court authorized the solicitation of solicitations for this study. Four (4) statements of qualifications were submitted. Solution: Consider awarding to highest-ranking firm as recommended by the scoring committee. Result: Upon award approval, return to commissioners' court for approval and execution of contract.

44. Discussion and possible action to award Request for Qualifications (RFQ) 2021-008 "Wastewater Treatment Plant Upgrades-Engineering Services" to the highest ranking-firm Energy Systems Group LLC and to further authorize the Civil Legal Division to negotiate the terms and conditions of the professional service agreement and all necessary fees and any other matters incident thereto. [Fund #2703 American Rescue Plan Act] Company Name 1 2 3 Total Score Ranking Energy Systems Group LLC 93 100 74 267 1 Enprotec/Hibbs & Todd 87 85 92 264 2 Freese and Nichols 84 80 82 246 5 Garver 93 95 69 257 3 Premier Civil Engineering LLC 85 92 76 253 4 Issue: Commissioners court authorized the solicitation of professional services for the Wasterwater Treatment Plant Upgrades -Engineering Services. Five (5) statements of qualifications were submitted. Solution: Approve highest-ranking firm for award as recommended by the scoring committee. Result: Authorize the Civil Legal Division to negotiate a professional service agreement with awarded firm, return to commissioners court for approval and execution of contract.

45. Discussion and possible action to accept the best and final offer from awarded firm Tri-Gen Construction, LLC, proceed to next highest ranking offeror or reject all proposals submitted for the Competitive Sealed Proposal (CSP) 2021-005 “Constable Pct. 4 Administration Building Expansion” solicitation and in accordance with the Texas Government Code; Competitive Sealed Proposals, Section 2269.155 (Selection of Offeror) and any other matters incident thereto. [2019A Bond Series; Account #3870-3170-001-474501 (Construction In Progress)] Company Name 1 2 3 Total Score Ranking Romo Contractors LLC 69 68 70 207 3 Tri-Gen Construction LLC 89 100 90 279 1 Zertuche Construction LLC 79 70 79 228 2 Issue: On July 12, 2021, under item 31, Commissioners Court authorized staff to negotiate with the highest ranking offeror – Tri-Gen Construction, LLC. Project Architects completed the negotiations and secured a best and final offer. Document is attached as backup to this agenda item. Solution: Under 2269.155 (Selection of Offeror), the Commissioners Court has the authority to accept the best and final offer, stop negotiations with awarded firm and proceed with next highest ranking firm until a contract is reached or reject all proposals. Commissioners Court at its discretionary may also take no action. Result: Secure a final decision from the Governing Body on this project based on the options permitted under the Texas Government Code, 2269.155 delivery method for public works projects.

12. Water Utilities

46. Discussion and possible action to approve the purchase of Two (2) additional Blowers at a cost of $37,850.00 not to exceed $75,700.00 from Laredo Machine Shop, Rio Bravo, Texas. [Account #7220-7270-001-474501 (Water Utility Improvement Series 2016, Construction In Progress-Wastewater)] Issue: Wastewater Blowers are used to supply the needed oxygen to the Wastewater Treatment Process, when this supply of air is stopped, adequate treatment will no longer be reached. Solution: Purchase and replacement of equipment. Result: Operational flexiblity and State Regularoty compliance.

13. Honorable Tano E. Tijerina, Webb County Judge

47. Discussion and possible action by Resolution of the Webb County Commissioners Court to nominate a candidate as Webb County's member to the Webb County Appraisal District Board of Directors for the 2022-2023 term pursuant Section 6.03 of the Texas Property Tax Code prior to December 15, 2021, Webb County Commissioners Court will cast its 913 votes in any manner it wishes for those individuals listed on the ballot provided by the Chief Appraiser; and any other matters incident thereto.

14. Closed Session/Executive Session

48. Status report by outside counsel with discussion and possible action regarding Hanson Professional Services, Inc. [Closed Session/Executive Session may be requested pursuant to Texas Government Code §551.071, Consultation with Attorney, pending or contemplated litigation]

49. Communications

50. Adjourn

PUBLIC NOTICE COMMISSIONERS COURT MEETING WEBB COUNTY COURTHOUSE 1000 HOUSTON STREET, 2ND FLOOR LAREDO, TEXAS 78040 SEPTEMBER 13, 2021 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, Business Office, Emergency Management, Human Resources, Risk Management, Tax Assessor-Collector; and any other Department reports); and any other matters incident thereto.

5. Honorable Monica Notzon, 111th District Court Judge

6. Auditor

7. Budget Officer

8. Building Maintenance

9. Civil Legal Division

10. Honorable Cindy Liendo, Webb County Commissioner Pct. 4

11. Community Action Agency

12. Honorable Rudy Rodriguez, Constable Pct. 1

13. Honorable Harold Devally, Constable Pct. 4

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

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

16. Honorable Isidro Alaniz, District Attorney

17. Economic Development

18. Fire Suppression & EMS Services

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

20. Indigent Healthcare Services

21. Information Technology

22. Honorable Juan Paz, Jr., Justice of the Peace Pct. 1 Pl. 1

23. Medical Examiner

24. Planning & Physical Development

25. Public Information Office

26. Purchasing

27. Honorable Martin Cuellar, Sheriff

28. Water Utilities

Budget Officer PUBLIC HEARING

7. Honorable Margie Ibarra, County Clerk OPEN PUBLIC HEARING

8. Honorable Esther Degollado, District Clerk OPEN PUBIC HEARING

6. County Judge and Commissioners Court

10. Engineer

11. Purchasing

48. Status report by outside counsel with discussion and possible action regarding Hanson Professional Services, Inc. [Closed Session/Executive Session may be requested pursuant to Texas Government Code §551.071, Consultation with Attorney, pending or contemplated litigation]

49. Communications

50. Adjourn

Sep 13, 2021 Commissioners Court Meeting

PUBLIC NOTICE COMMISSIONERS COURT MEETING WEBB COUNTY COURTHOUSE 1000 HOUSTON STREET, 2ND FLOOR LAREDO, TEXAS 78040 SEPTEMBER 13, 2021 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, Business Office, Emergency Management, Human Resources, Risk Management, Tax Assessor-Collector; and any other Department reports); and any other matters incident thereto.

5. Honorable Monica Notzon, 111th District Court Judge

6. Auditor

7. Budget Officer

8. Building Maintenance

9. Civil Legal Division

10. Honorable Cindy Liendo, Webb County Commissioner Pct. 4

11. Community Action Agency

12. Honorable Rudy Rodriguez, Constable Pct. 1

13. Honorable Harold Devally, Constable Pct. 4

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

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

16. Honorable Isidro Alaniz, District Attorney

17. Economic Development

18. Fire Suppression & EMS Services

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

20. Indigent Healthcare Services

21. Information Technology

22. Honorable Juan Paz, Jr., Justice of the Peace Pct. 1 Pl. 1

23. Medical Examiner

24. Planning & Physical Development

25. Public Information Office

26. Purchasing

27. Honorable Martin Cuellar, Sheriff

28. Water Utilities

Budget Officer PUBLIC HEARING

7. Honorable Margie Ibarra, County Clerk OPEN PUBLIC HEARING

8. Honorable Esther Degollado, District Clerk OPEN PUBIC HEARING

6. County Judge and Commissioners Court

10. Engineer

11. Purchasing

48. Status report by outside counsel with discussion and possible action regarding Hanson Professional Services, Inc. [Closed Session/Executive Session may be requested pursuant to Texas Government Code §551.071, Consultation with Attorney, pending or contemplated litigation]

49. Communications

50. Adjourn

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