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PUBLIC NOTICE COMMISSIONERS COURT MEETING WEBB COUNTY COURTHOUSE 1000 HOUSTON STREET, 2ND FLOOR LAREDO, TEXAS 78040 FEBRUARY 27, 2023 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, Human Resources, Judicial Collections, Risk Management, Tax Assessor-Collector; and any other Department reports); and any other matters incident thereto.
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. Road & Bridge
20. Preliminary status report regarding the designation of potential properties to be utilized as Road & Bridge substations throughout Webb County.
6. Civil Legal Division
21. Discussion and possible action to enter into an architectural services contract (AIA Document B101-2017 Standard Form of Agreement Between Owner and Architect) with Cavazos & Associates, PLLC d/b/a Cavazos Architects for the design (construction plans and specifications) of a solar panel ready single story Webb County Southern Fire Station with an approximate square footage of 6,200 - 6,400 square feet to include, but not be limited to, two bay areas with four overhead doors with windows, training room, fitness room, both male/female dorms with bathrooms and showers, full kitchen common area, plus offices for the Webb County Fire Marshall at cost not to exceed ONE HUNDRED TWENTY-TWO THOUSAND FIVE HUNDRED DOLLARS ($122,500.00) for design and an additional cost of FIFTY-FIVE THOUSAND SEVEN HUNDRED SIXTY-FIVE DOLLARS ($55,765.00) for Supplemental Services, to include: Civil Engineering (including Surveying), IT Consultant, Code Consultant and 3rd Party Review, and Site Evaluation (Septic Tank), for a total cost not to exceed ONE HUNDRED SEVENTY-EIGHT THOUSAND TWO HUNDRED SIXTY FIVE DOLLARS ($178,265.00) and any matters incident thereto; authorizing the County Judge to sign all relevant documents. [Account #2703-5205-001-432001 Professional Services - ARPA Fund]
7. Engineer
22. Discussion and possible action to approve Material Testing Work Authorization #2 with Howland Engineering and Surveying Co., for the Mangana Hein Road Extension Project. in an amount not to exceed $29,174.00. These construction material testing services are based on construction plans by Crane Engineering Corp., Project Engineer and any matters incident thereto; authorizing the County Judge to execute any relevant documents. [Account #3716-7230-709-432001 (Professional Services-CTIF 2020)] Issue: Material Testing is being requested from Project Engineer for this project. As per approved RFQ 2022-011 On-Call Material Testing Services for County Projects" as approved by Commissioner Court on October 11, 2022. Solution: Company will provide density/moisture testing and laboratory evaluation of soils. Field testing and laboratory evaluation of concrete, observation of reinforced concrete. Concrete testing services. Result: Approval of agenda item so that Mangana Hein Road Project may commence.
Fire Marshal
23. Discussion and possible action for Commissioners Court to approve a burn ban Order for a maximum of Ninety (90) days of all outdoor burning in all the unincorporated areas of Webb County commencing February 27, 2023 pursuant to Local Government Code §352.081 and other applicable statutes, a violation of this Order is a Class C misdemeanor, punishable by a fine not to exceed $500.00; and any other matters incident thereto. Issue: The current Keetch-Byram Drought Index (KBDI) average for Webb County is high and may reach a maximum of 765 within the next fourteen days. (KBDI scale ranges from 0-800 with 800 representing extremely dry conditions) These conditions create a high risk of wildfires with danger to damage life and property. Solution: Order an immediate burn ban for a maximum of 60 days (or until conditions are considered safe) to be enforced by the Sheriff’s Office to discourage outdoor burning in order to prevent spread of wildfires and loss of life and property. Result: Discourage citizens from outdoor burning in the unincorporated areas of Webb County in order to prevent wildfires and enforce a fine of up to $500 by the Sheriff’s Office for those citizens that do not abide by burn ban.
9. Purchasing
24. Discussion and possible action to authorize the purchase of Fifty (50) APX6000 Series Portable Radios from Motorola Solutions, Inc. in an amount not to exceed $284,568.00 (Contract: 17724-HGAC (TX) RA05-21) for the Webb County Sheriff's Office in accordance with the Texas Local Government Code, Sub-Chapter F. Cooperative Purchasing Program; Section 271.101, 102 (Cooperative Purchasing Program Participation) and any other matters incident thereto. [Account #2475-3010-001-470000 (Sheriff-Operation Lone Star-Sheriff Patrol-Administration-Capital Outlay)] Issue: The Webb County Sheriff’s Office has secured Operation Lone Star funding for the replacement of existing portable radios and to assist with Border security initiatives with improved communication equipment. Solution: Authorize the cooperative contract purchase exceeding $50,000.00. This Vendor has met the competitive bidding requirements of the State. Result: Order will be placed after Commissioners Court approval.
25. Discussion and possible action to award Invitation to Bid No. 2023-003 “Quad City Fire Station and Justice of the Peace Expansion Project” to the lowest and responsible bidder Muralla Construction, LLC, in an amount not to exceed $801,286.85 (Includes Alternates and Allowances) in accordance with the Texas Government Code; Subchapter C. Competitive Bidding Method, Sec. 2269.101. Contracts for Facilities: Competitive Bidding, and to identify the funding source for this project and to further authorize General Counsel to execute a construction contract for the awarded sum and any other matters incident thereto. Issue: Two (2) formal bid proposals were submitted by Muralla Construction, LLC and Romo Contractors, LLC. Project includes the expansion of existing Quad City Fire Station and JP/Constable Facility. Solution: Consideration to accept the lowest and responsible bidder - Muralla Construction, LLC or reject all bids and either rebid or take no further action. Result: If approved by Commissioners Court, proceed with execution of construction contract and notice to proceed contingent upon all insurance and bonding requirements are provided by the awarded bidder.
26. Discussion and possible action to authorize a twenty-four (24) month service agreement proposal between Fusus and Webb County to include software and associated hardware, initial setup, access and training of users to include 2,000 data points and 2,000 public/private video feeds for the Webb County Sheriff’s Office in an amount not to exceed $350,000.00 and to further authorize a discretionary exemption under the Texas Local Government Code; Section 262.024 (7) (A) items for which competition is precluded because of the existence of patents, copyrights, secrete processes or monopolies and any other matters incident thereto. [Account #2475-3010-001-470000 (Sheriff - Operation Lone Star -Sheriff Patrol-Administration-Capital Outlay)] Issue: The Webb County Sheriff’s Office was awarded OLS grant funds for a Real time Crime package, a video and data collaboration platform/integration software to expedite border intelligence gathering and effectiveness of response for border security operations. Solution: Consider approving the sole source recommended vendor for this specialize software and hardware for the initial term of twenty-four (24) months covered by OLS grant funds. With an option to renew at $150,000.00 annually for three (3) additional years (Renewal options are not covered by OLS Grant). Result: Proceed with the execution of service agreement proposal between Fusus and the Webb County Sheriff’s Office.
27. Discussion and possible action to award Request for Qualifications (RFQ) 2023-010 “ARPA Project No. 20 - Engineering Services for the Rio Bravo Drainage Restoration Project” to the sole respondent, Top Site Civil Group, LLC., in accordance with Texas Procurement Laws and with the Code of Federal Regulations §200.318 - §200.327 (General Procurement Standards) and to further authorize the General Counsel to negotiate the terms and conditions of the professional service agreement and any other matters incident thereto. Issue: Professional Engineering Services are required for the restoration of the North Rio Bravo drainage channel outfall and to stabilize and restore the effluent line and manhole at the end of Centeno Lane, in Rio Bravo, Texas. The engineering services must include all necessary designs/drawings and specifications; construction cost estimates; preparation of construction documents for bid solicitation, all necessary permitting; and construction administration through the duration of project up to closeout. Solution: Consideration to award RFQ to sole respondent, Top Site Civil Group, LLC. This is an ARPA funded project. Result: If approved, authorize General Counsel to negotiate the terms and conditions of the professional services agreement to include any federal contract provisions required.
10. Honorable Margie Ibarra, County Clerk
28. Discussion and possible action for clarification on the Internal Auditor's Report of January 20, 2023 and the Judicial Collection Balance from 2008-2022. Issue: Clarification on Audit Report (Historical Payments for County Court Cases) done by County Auditor Mr. Rafael Perez on January 20, 2023. Solution: To be able to resolve the issue at hand by having each respective department involved in creating a plan. Result: Will entail research to come up with a solution and to have what was approved in 2006 and 2007 be honored by the present commissioners court.
11. Commissioners Court Administrator
29. Discussion and possible action to consider accepting, pursuant to Texas Local Government Code section 81.032, the gift/donation of the following real property, including improvements thereon, from the Fernando A. Salinas Trust, that being Lots Number One (1) and Two (2) in Block Number One Hundred Twenty-One (121) situated in the Western Division of the City of Laredo, Webb County, Texas and more commonly known as 920 Houston Street, Laredo, Texas 78040, and that said property would be held and/or utilized by the County for governmental purposes and that any County facility situated on the property be officially and perpetually designated with a name or title incorporating "Fernando A. Salinas" and any matters incident thereto; authorizing the County Judge to sign the donation or gift deed and any other relevant documents. [Co-Sponsored by County Judge, Tano E. Tijerina]
30. Discussion with possible action to issue a Letter of Approval to Clear Choice E.R. in accordance with section 773.0573 (b) (1-3) of the Texas Department of State Health Services Emergency Medical Services Initial Provider license; and any other matters incident thereto.
31. Status report by JHS Architects and county team regarding the Webb County Fairgrounds Project, with discussion and possible action; and any other matters incident thereto.
12. Honorable Rosaura “Wawi” Tijerina, Webb County Commissioner Pct. 2
32. Discussion and possible action to approve the Clean-up Campaign for the communities in the Precinct 2 areas and to authorize the utilization of Road & Bridge Department funds, manpower and equipment and any other matters incident thereto. Date Location Tuesday, March 7, 2023 Pueblo Nuevo Wednesday, March 8, 2023 San Carlos I & II, Ranchitos 359 East, Laredo Ranchetts Thursday, March 9, 2023 Tanquecitos I & II, Los Altos, D-5 Acres, Old Milwaukee Tuesday, March 14, 2023 Bruni, TX Wednesday, March 15, 2023 Oliton, TX
13. Honorable John C. Galo, Webb County Commissioner Pct. 3
33. Discussion and possible action to authorize county staff or in the alternative solicit an outside consultant, if necessary, for the development of guidelines and criteria for granting a county Tax Increment Reinvestment Zone (TIRZ); and any other matters incident thereto.
14. Honorable Tano E. Tijerina, Webb County Judge
34. Discussion and possible action to proclaim March 20th - March 24th, 2023 as National Harm Reduction Week and March 22, 2023 as World Harm Reduction Day.
35. Discussion and possible action to proclaim the month of march as National Social Work Month in Webb County.
15. Presentations
36. Presentation by Susan Foster with Texas A&M International University’s Office of Continuing Education to discuss the Certified Public Manager (CPM) program, with further discussion and possible action on potential enrollment of Webb County staff; and any other matters incident thereto. [Requested by Tano E. Tijerina, County Judge]
Feb 27, 2023 Commissioners Court Meeting
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PUBLIC NOTICE COMMISSIONERS COURT MEETING WEBB COUNTY COURTHOUSE 1000 HOUSTON STREET, 2ND FLOOR LAREDO, TEXAS 78040 FEBRUARY 27, 2023 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, Human Resources, Judicial Collections, Risk Management, Tax Assessor-Collector; and any other Department reports); and any other matters incident thereto.
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. Road & Bridge
20. Preliminary status report regarding the designation of potential properties to be utilized as Road & Bridge substations throughout Webb County.
6. Civil Legal Division
21. Discussion and possible action to enter into an architectural services contract (AIA Document B101-2017 Standard Form of Agreement Between Owner and Architect) with Cavazos & Associates, PLLC d/b/a Cavazos Architects for the design (construction plans and specifications) of a solar panel ready single story Webb County Southern Fire Station with an approximate square footage of 6,200 - 6,400 square feet to include, but not be limited to, two bay areas with four overhead doors with windows, training room, fitness room, both male/female dorms with bathrooms and showers, full kitchen common area, plus offices for the Webb County Fire Marshall at cost not to exceed ONE HUNDRED TWENTY-TWO THOUSAND FIVE HUNDRED DOLLARS ($122,500.00) for design and an additional cost of FIFTY-FIVE THOUSAND SEVEN HUNDRED SIXTY-FIVE DOLLARS ($55,765.00) for Supplemental Services, to include: Civil Engineering (including Surveying), IT Consultant, Code Consultant and 3rd Party Review, and Site Evaluation (Septic Tank), for a total cost not to exceed ONE HUNDRED SEVENTY-EIGHT THOUSAND TWO HUNDRED SIXTY FIVE DOLLARS ($178,265.00) and any matters incident thereto; authorizing the County Judge to sign all relevant documents. [Account #2703-5205-001-432001 Professional Services - ARPA Fund]
7. Engineer
22. Discussion and possible action to approve Material Testing Work Authorization #2 with Howland Engineering and Surveying Co., for the Mangana Hein Road Extension Project. in an amount not to exceed $29,174.00. These construction material testing services are based on construction plans by Crane Engineering Corp., Project Engineer and any matters incident thereto; authorizing the County Judge to execute any relevant documents. [Account #3716-7230-709-432001 (Professional Services-CTIF 2020)] Issue: Material Testing is being requested from Project Engineer for this project. As per approved RFQ 2022-011 On-Call Material Testing Services for County Projects" as approved by Commissioner Court on October 11, 2022. Solution: Company will provide density/moisture testing and laboratory evaluation of soils. Field testing and laboratory evaluation of concrete, observation of reinforced concrete. Concrete testing services. Result: Approval of agenda item so that Mangana Hein Road Project may commence.
Fire Marshal
23. Discussion and possible action for Commissioners Court to approve a burn ban Order for a maximum of Ninety (90) days of all outdoor burning in all the unincorporated areas of Webb County commencing February 27, 2023 pursuant to Local Government Code §352.081 and other applicable statutes, a violation of this Order is a Class C misdemeanor, punishable by a fine not to exceed $500.00; and any other matters incident thereto. Issue: The current Keetch-Byram Drought Index (KBDI) average for Webb County is high and may reach a maximum of 765 within the next fourteen days. (KBDI scale ranges from 0-800 with 800 representing extremely dry conditions) These conditions create a high risk of wildfires with danger to damage life and property. Solution: Order an immediate burn ban for a maximum of 60 days (or until conditions are considered safe) to be enforced by the Sheriff’s Office to discourage outdoor burning in order to prevent spread of wildfires and loss of life and property. Result: Discourage citizens from outdoor burning in the unincorporated areas of Webb County in order to prevent wildfires and enforce a fine of up to $500 by the Sheriff’s Office for those citizens that do not abide by burn ban.
9. Purchasing
24. Discussion and possible action to authorize the purchase of Fifty (50) APX6000 Series Portable Radios from Motorola Solutions, Inc. in an amount not to exceed $284,568.00 (Contract: 17724-HGAC (TX) RA05-21) for the Webb County Sheriff's Office in accordance with the Texas Local Government Code, Sub-Chapter F. Cooperative Purchasing Program; Section 271.101, 102 (Cooperative Purchasing Program Participation) and any other matters incident thereto. [Account #2475-3010-001-470000 (Sheriff-Operation Lone Star-Sheriff Patrol-Administration-Capital Outlay)] Issue: The Webb County Sheriff’s Office has secured Operation Lone Star funding for the replacement of existing portable radios and to assist with Border security initiatives with improved communication equipment. Solution: Authorize the cooperative contract purchase exceeding $50,000.00. This Vendor has met the competitive bidding requirements of the State. Result: Order will be placed after Commissioners Court approval.
25. Discussion and possible action to award Invitation to Bid No. 2023-003 “Quad City Fire Station and Justice of the Peace Expansion Project” to the lowest and responsible bidder Muralla Construction, LLC, in an amount not to exceed $801,286.85 (Includes Alternates and Allowances) in accordance with the Texas Government Code; Subchapter C. Competitive Bidding Method, Sec. 2269.101. Contracts for Facilities: Competitive Bidding, and to identify the funding source for this project and to further authorize General Counsel to execute a construction contract for the awarded sum and any other matters incident thereto. Issue: Two (2) formal bid proposals were submitted by Muralla Construction, LLC and Romo Contractors, LLC. Project includes the expansion of existing Quad City Fire Station and JP/Constable Facility. Solution: Consideration to accept the lowest and responsible bidder - Muralla Construction, LLC or reject all bids and either rebid or take no further action. Result: If approved by Commissioners Court, proceed with execution of construction contract and notice to proceed contingent upon all insurance and bonding requirements are provided by the awarded bidder.
26. Discussion and possible action to authorize a twenty-four (24) month service agreement proposal between Fusus and Webb County to include software and associated hardware, initial setup, access and training of users to include 2,000 data points and 2,000 public/private video feeds for the Webb County Sheriff’s Office in an amount not to exceed $350,000.00 and to further authorize a discretionary exemption under the Texas Local Government Code; Section 262.024 (7) (A) items for which competition is precluded because of the existence of patents, copyrights, secrete processes or monopolies and any other matters incident thereto. [Account #2475-3010-001-470000 (Sheriff - Operation Lone Star -Sheriff Patrol-Administration-Capital Outlay)] Issue: The Webb County Sheriff’s Office was awarded OLS grant funds for a Real time Crime package, a video and data collaboration platform/integration software to expedite border intelligence gathering and effectiveness of response for border security operations. Solution: Consider approving the sole source recommended vendor for this specialize software and hardware for the initial term of twenty-four (24) months covered by OLS grant funds. With an option to renew at $150,000.00 annually for three (3) additional years (Renewal options are not covered by OLS Grant). Result: Proceed with the execution of service agreement proposal between Fusus and the Webb County Sheriff’s Office.
27. Discussion and possible action to award Request for Qualifications (RFQ) 2023-010 “ARPA Project No. 20 - Engineering Services for the Rio Bravo Drainage Restoration Project” to the sole respondent, Top Site Civil Group, LLC., in accordance with Texas Procurement Laws and with the Code of Federal Regulations §200.318 - §200.327 (General Procurement Standards) and to further authorize the General Counsel to negotiate the terms and conditions of the professional service agreement and any other matters incident thereto. Issue: Professional Engineering Services are required for the restoration of the North Rio Bravo drainage channel outfall and to stabilize and restore the effluent line and manhole at the end of Centeno Lane, in Rio Bravo, Texas. The engineering services must include all necessary designs/drawings and specifications; construction cost estimates; preparation of construction documents for bid solicitation, all necessary permitting; and construction administration through the duration of project up to closeout. Solution: Consideration to award RFQ to sole respondent, Top Site Civil Group, LLC. This is an ARPA funded project. Result: If approved, authorize General Counsel to negotiate the terms and conditions of the professional services agreement to include any federal contract provisions required.
10. Honorable Margie Ibarra, County Clerk
28. Discussion and possible action for clarification on the Internal Auditor's Report of January 20, 2023 and the Judicial Collection Balance from 2008-2022. Issue: Clarification on Audit Report (Historical Payments for County Court Cases) done by County Auditor Mr. Rafael Perez on January 20, 2023. Solution: To be able to resolve the issue at hand by having each respective department involved in creating a plan. Result: Will entail research to come up with a solution and to have what was approved in 2006 and 2007 be honored by the present commissioners court.
11. Commissioners Court Administrator
29. Discussion and possible action to consider accepting, pursuant to Texas Local Government Code section 81.032, the gift/donation of the following real property, including improvements thereon, from the Fernando A. Salinas Trust, that being Lots Number One (1) and Two (2) in Block Number One Hundred Twenty-One (121) situated in the Western Division of the City of Laredo, Webb County, Texas and more commonly known as 920 Houston Street, Laredo, Texas 78040, and that said property would be held and/or utilized by the County for governmental purposes and that any County facility situated on the property be officially and perpetually designated with a name or title incorporating "Fernando A. Salinas" and any matters incident thereto; authorizing the County Judge to sign the donation or gift deed and any other relevant documents. [Co-Sponsored by County Judge, Tano E. Tijerina]
30. Discussion with possible action to issue a Letter of Approval to Clear Choice E.R. in accordance with section 773.0573 (b) (1-3) of the Texas Department of State Health Services Emergency Medical Services Initial Provider license; and any other matters incident thereto.
31. Status report by JHS Architects and county team regarding the Webb County Fairgrounds Project, with discussion and possible action; and any other matters incident thereto.
12. Honorable Rosaura “Wawi” Tijerina, Webb County Commissioner Pct. 2
32. Discussion and possible action to approve the Clean-up Campaign for the communities in the Precinct 2 areas and to authorize the utilization of Road & Bridge Department funds, manpower and equipment and any other matters incident thereto. Date Location Tuesday, March 7, 2023 Pueblo Nuevo Wednesday, March 8, 2023 San Carlos I & II, Ranchitos 359 East, Laredo Ranchetts Thursday, March 9, 2023 Tanquecitos I & II, Los Altos, D-5 Acres, Old Milwaukee Tuesday, March 14, 2023 Bruni, TX Wednesday, March 15, 2023 Oliton, TX
13. Honorable John C. Galo, Webb County Commissioner Pct. 3
33. Discussion and possible action to authorize county staff or in the alternative solicit an outside consultant, if necessary, for the development of guidelines and criteria for granting a county Tax Increment Reinvestment Zone (TIRZ); and any other matters incident thereto.
14. Honorable Tano E. Tijerina, Webb County Judge
34. Discussion and possible action to proclaim March 20th - March 24th, 2023 as National Harm Reduction Week and March 22, 2023 as World Harm Reduction Day.
35. Discussion and possible action to proclaim the month of march as National Social Work Month in Webb County.
15. Presentations
36. Presentation by Susan Foster with Texas A&M International University’s Office of Continuing Education to discuss the Certified Public Manager (CPM) program, with further discussion and possible action on potential enrollment of Webb County staff; and any other matters incident thereto. [Requested by Tano E. Tijerina, County Judge]
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