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PUBLIC NOTICE COMMISSIONERS COURT MEETING WEBB COUNTY COURTHOUSE 1000 HOUSTON STREET, 2ND FLOOR LAREDO, TEXAS 78040 THURSDAY, NOVEMBER 2, 2017 3:00 p.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

3. 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 will be allowed a total of Three (3) minutes within which to make any/all public comments.

Honorable Delia Perales, Treasurer

4. Approval of payroll and accounts payable; and any other matters incident thereto.

4. Indigent Healthcare Services

5. Discussion and possible action to approve Amendment No. 2 to the inter-local agreement between Webb County (Anchors) and the Texas Department of Health and Human Services Commission (HHSC) as required to receive the federal matching funds available from the Delivery System Reform Incentive Payment (DSRIP) Program under the Texas Healthcare Transformation & Quality Improvement Program/1115 Waiver; and authorizing the County Judge to sign all relevant documents; and any other matters incident thereto. Issue: The current inter-local agreement is set to terminate on January 31, 2018. The Texas Department of Health and Human Services Commission (HHSC) has requested an additional extension thru January 31, 2020 and the amendment will reflect this change. Solution: The Commissioners Court approves the amendment to the inter-local agreement to reflect the change in the termination date from January 31, 2018 to January 31, 2020. Result: Webb County, as the anchor for RHP20, will continue to perform its administrative functions and be eligible for an additional administrative payment up to $800,000. The release of these funds will be contingent upon Webb County providing the non-federal share via an Inter-Governmental Transfer (IGT).

55. Juvenile Probation Department

Items 6 & 7

6. Discussion and possible action to approve the posting and filling of the following Slots, subject to the availability of payroll funds and any applicable Civil Service guidelines, effective November 13, 2017: Slot # Title Hourly Rate 2451 Control Room Technician $14.42 - 11/A 333 Juvenile Supervision Officer $15.73 - 12/D 2445 Juvenile Supervision Officer $15.73 -12/D Issue: Slots are vacant. Solution: Request is being made to fill the vacant slots. Result: The filling of the slots will allow department to continue to function efficiently and effectively.

7. Adjourn

Nov 02, 2017 Commissioners Court Special Meeting

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PUBLIC NOTICE COMMISSIONERS COURT MEETING WEBB COUNTY COURTHOUSE 1000 HOUSTON STREET, 2ND FLOOR LAREDO, TEXAS 78040 THURSDAY, NOVEMBER 2, 2017 3:00 p.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

3. 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 will be allowed a total of Three (3) minutes within which to make any/all public comments.

Honorable Delia Perales, Treasurer

4. Approval of payroll and accounts payable; and any other matters incident thereto.

4. Indigent Healthcare Services

5. Discussion and possible action to approve Amendment No. 2 to the inter-local agreement between Webb County (Anchors) and the Texas Department of Health and Human Services Commission (HHSC) as required to receive the federal matching funds available from the Delivery System Reform Incentive Payment (DSRIP) Program under the Texas Healthcare Transformation & Quality Improvement Program/1115 Waiver; and authorizing the County Judge to sign all relevant documents; and any other matters incident thereto. Issue: The current inter-local agreement is set to terminate on January 31, 2018. The Texas Department of Health and Human Services Commission (HHSC) has requested an additional extension thru January 31, 2020 and the amendment will reflect this change. Solution: The Commissioners Court approves the amendment to the inter-local agreement to reflect the change in the termination date from January 31, 2018 to January 31, 2020. Result: Webb County, as the anchor for RHP20, will continue to perform its administrative functions and be eligible for an additional administrative payment up to $800,000. The release of these funds will be contingent upon Webb County providing the non-federal share via an Inter-Governmental Transfer (IGT).

55. Juvenile Probation Department

Items 6 & 7

6. Discussion and possible action to approve the posting and filling of the following Slots, subject to the availability of payroll funds and any applicable Civil Service guidelines, effective November 13, 2017: Slot # Title Hourly Rate 2451 Control Room Technician $14.42 - 11/A 333 Juvenile Supervision Officer $15.73 - 12/D 2445 Juvenile Supervision Officer $15.73 -12/D Issue: Slots are vacant. Solution: Request is being made to fill the vacant slots. Result: The filling of the slots will allow department to continue to function efficiently and effectively.

7. Adjourn

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