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RICARDO A. SAMANIEGO, County Judge
JACKIE BUTLER, Commissioner, Pct.1
DAVID STOUT, Commissioner, Pct.2
ILIANA HOLGUIN, Commissioner, Pct.3
SERGIO CORONADO, Commissioner, Pct.4 |
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AGENDA
Enrique Moreno County Courthouse Judge Alicia R. Chacón County Commissioners Courtroom 500 East San Antonio Room 303 El Paso, Texas 79901
Website address: http://www.epcounty.com Agendas are posted online at: https://epcounty.primegov.com/public/portal For the meeting broadcast schedule, go to: https://www.epcounty.com/_meetings.htm To view live video webcast: https://www.youtube.com/@elpasocountycommissionerscourt
Members of the public are welcome to participate and address the Commissioners Court during any meeting. To participate in public comment by telephone, please call: 888-835-7276 or 888-8 EL PASO. Members of the public may also participate via videoconference by visiting: https://www.epcounty.com/public-comment.htm
This meeting may include one or more Commissioners that will participate by videoconference, and El Paso County employees that will participate by videoconference, which is allowed pursuant to Texas Government Code Section 551.127. A quorum of the Commissioners Court will be physically present at 500 East San Antonio Room 303, El Paso, Texas 79901. A member of the Commissioners Court who is presiding over the meeting will also be physically present at the location listed above. The meeting is open to the public during the open portions of the meeting, and the Commissioner participating by video conference shall be visible and audible to the public for as long as the Commissioner is able to participate.
NOTICE TO THE PUBLIC All matters listed under the Consent Agenda will be considered by the Commissioners Court to be routine and will be enacted by one motion in the form listed below. There will be no separate discussion of these items unless members of the Court or persons in the audience request that specific items be moved from the Consent Agenda to the Regular Agenda for discussion prior to the time the Commissioners Court votes on the motion to adopt the Consent Agenda. All matters listed on the Consent Agenda and Regular Agenda may be discussed in Executive Session at the discretion of the El Paso County Commissioners Court following a verbal announcement, if an appropriate exception to the Texas Open Meetings Act is applicable.
Please place all electronic devices on silent mode to reduce disruption of the meeting. |
1. | OPEN MEETING |
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2. | PLEDGE OF ALLEGIANCE |
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3. | INVOCATION |
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4. | CONSENT AGENDA |
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A. | Approval of the Minutes of the regular meeting of March 24, 2025, and the special meeting of March 28, 2025. Betsy C. Keller, Chief Administrator, County Administration, 915-273-3600 |
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B. | In compliance with the El Paso County Code of Ethics, pursuant to Section XIII, acknowledge campaign contributions of $2,500 or more to County Commissioner Sergio Coronado. Betsy C. Keller, Chief Administrator, County Administration, 915-273-3600 |
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C. | Pursuant to the Texas Local Government Code, Section 115.021, audit and settle all accounts against the County shown on the attached listing and direct the payment of those accounts. Barbara Parker, County Auditor, County Auditor's Office, 915-273-3262 |
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D. | Approve and authorize the County Judge to sign and submit the County’s Notice of Termination of Federal Emergency Management Agency Shelter & Services Program (SSP) Grant Number EMW-2023-SP-05054 in the amount of $15,759,143.00, SSP Grant Number EMW-2024-SP-05077 in the amount of $4,542,014.00 and SSP Grant Number EMW 2024-SP-05153 in the amount of $16,690,172.00. (#7807-OP) Irene Gutierrez, Executive Director, Community Services, 915-273-3485 |
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E. | Approve and authorize the County Judge to sign the Memorandum of Understanding between the County of El Paso, Texas on behalf of El Paso County Criminal Court Number 4 and the Center Against Sexual and Family Violence for the rehabilitation of first-time family violence offenders through the Re-New Program as referred through the CASFV’s Battering Intervention and Prevention Program beginning February 20, 2025, until terminated by either party upon thirty (30) days written notice. (Contract No. 2025-0283) Jessica Vazquez, County Court Judge, County Criminal Court at Law 4, 915-834-8248 |
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F. | Accept the report from the County Judge regarding travel to Taiwan the week of March 14-21, 2025, related to Economic Development. Ricardo A. Samaniego, County Judge, County Judge's Office, 915-273-3591 |
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G. | Approve and authorize the County Judge to sign the Memorandum of Understanding between the County of El Paso, on behalf of the Criminal Justice Coordination Department, and El Paso Community College to provide justice-involved individuals participating in the El Paso Promise Program with equitable access to workforce training, vocational education and certification courses, or a college education for a twelve month term beginning April 7, 2025. There is no fiscal impact to the County. (Contract No. 2025-0280) Catherine Jones, Director, Criminal Justice Coordination, 915-273-3353 |
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H. | Approve and authorize the County Judge to sign the Memorandum of Understanding between the County of El Paso, on behalf of the Criminal Justice Coordination Department, and Workforce Solutions Borderplex to provide justice-involved individuals participating in the El Paso Promise Program with equitable access to workforce training, vocational education and certification courses, or a college education for a twelve-month term beginning April 7, 2025. There is no fiscal impact to the County. (Contract No. 2025-0281) Catherine Jones, Director, Criminal Justice Coordination, 915-273-3353 |
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I. | Approve and authorize the County Judge to sign the Contract Services Agreement between the County of El Paso and the following service provider participating in the Border Prosecution Unit (BPU) initiative (Grant No. 2283712) from February 1, 2025, through August 31, 2025: Silvia Serna. No County match is required. Funding is available in SG-R1BRPRU24-OPERATING-EXP. (Contract No. 2025-0290) James Montoya, District Attorney, District Attorney's Office, 915-273-3542 |
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J. | Approve and authorize the County Judge to sign the Interlocal Agreement between the County of El Paso and the City of El Paso to allow the City to use the County’s procurement process to contract for the development of their economic development incentive policies. (Contract No. 2025-0051) Roberto Ransom, Director, Economic Development, 915-546-2177 |
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K. | (ARP-1162) Approve and authorize the County Judge to sign the First Amendment to the El Paso Mission Trail Gap Analysis Interlocal Service Agreement with the University of Texas at El Paso for the development of an economic gap analysis of the local business climate along the Mission Trail to extend the service period for a six-month term beginning April 7, 2025. There is no additional funding required. (Contract No. 2025-0191) Roberto Ransom, Director, Economic Development Department, 915-273-3583 |
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L. | Approve and authorize the County Judge to sign the third amendment to the Healthy Food Financing Initiative interlocal agreement with UT Health. No additional funds are required. (Contract No. 2025-0204) Roberto Ransom, Director, Economic Development Department, 915-273-3583 |
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M. | Approve and authorize the County Judge to sign the Chapter 381 Economic Development Program Agreement with Project Arriba for the development and implementation of workforce development programming in El Paso County from October 1, 2024, through September 30, 2027, up to the amount of $150,000 per year. Funds are available in GF-381-ARRIBA-PROP TAXRBT. (Contract No. 2025-0238) Roberto Ransom, Director, Economic Development Department, 915-273-3583 |
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N. | Approve and authorize the County Judge to sign the agreement between the El Paso County and HappyFox, Inc. Funding is available in GF-ITD-MAINT/REP-SOFTWARE for the total amount of $41,536.80. (Contract No. 2025-0246) Art Nevarez, Director, Information Technology Department, 915-273-3301 |
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O. | Approve and authorize the County Judge to sign the amendment between Cobblestone System Corp and the El Paso County to renew Cobblestone Insight Enterprise: Cobblestone-Hosted (SAAS). Funding is available in GF -ITD-MAINT/REP-SOFTWARE for a total amount of $30,227.83. (Contract No. 2025-0273) Art Nevarez, Director, Information Technology Department, 915-273-3301 |
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P. | Approve and authorize the County Judge to sign an amendment to original order form between El Paso County and UKG Dimensions that modifies the additional purchased consulting hours for the WorkForce Central (WFC) to WorkForce Pro Management (Dimensions/WFM) migration project under Contract No. 2024-0898. Original allocation was for $28,600.00 and is available in GF-ITD-CONTR SVC-GEN. (Contract No. 2025-0294) Art Nevarez, Director, Information Technology Department, 915-273-3301 |
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Q. | Approve and authorize the County Judge to sign the Contract between Owner and Contractor with ZTEX Construction Inc. for the FY2025 Road and Bridge Paving Project for the County of El Paso in the amount of $3,540,000. Funding is available in SR-R&B-ROAD RESURFACING. (Contract No. 2025-0242) Fernando Hernandez, Director, Infrastructure, 915-273-3330 |
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R. | Approve and authorize the County Judge to sign the Standard Form of Agreement Between Owner and Architect, Construction Manager as Constructor with MNK Architects Inc. for the design of the new Medical Examiner Facility in the amount of $811,689.10. Funding is available in CP-BD24ISSUEA-PROPB-PROF SVC. (Contract No. 2025-0276) Fernando Hernandez, Director, Infrastructure, 915-273-3330 |
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S. | Approve and authorize the County Judge to sign the Interlocal Cooperation Agreement - Post-Adjudication Secure Correctional Facility Services Agreement between the El Paso County Juvenile Probation Department and the Barbara Culver Juvenile Center for children under probation supervision who have been accepted for placement at the Samuel F. Santana Challenge Academy from March 15, 2025, through February 14, 2026. Funding is available through the Texas Juvenile Justice Department which awarded a grant to the Department for other Texas Probation Departments to utilize (TJJD DSA RESIDETIAL PROJECT 2025). (Contract No. 2025-0270) Rosie Medina, Chief Officer, Juvenile Probation, 915-273-2036 |
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T. | Accept the quarterly report for Life Ambulance Service. Rachel B. Harracksingh, Life Ambulance Service Inc., 915-772-1642 |
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U. | Approve budget amendment No.20 to the El Paso County’s 2024-2025 operating budget. This budgetary amendment will increase Grants by $488,952.66, thus increasing the overall budget of $608,511,778.58 to $609,000,731.24. Melissa Carrillo, Deputy County Administrator, County Operations, 915-273-3582 |
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V. | Approve and authorize the County Judge to sign the necessary documents pertaining to donation of real property as follows: 1 Horizon City Estates #3, lot 2 on Amberly Drive. (Contract No. 2025-0287) Michael McElroy, Director, Planning and Development, 915-273-3330 |
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W. | Pursuant to Texas Local Government Code §232.023, approve and authorize the acceptance, filing and recording of the Carefree Estates Subdivision plat. Michael McElroy, Director, Planning and Development, 915-273-3330 |
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X. | Pursuant to Texas Local Government Code §232.023, approve and authorize the acceptance, filing and recording of the San Carlos Estates Subdivision plat. Michael McElroy, Director, Planning and Development, 915-273-3330 |
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Y. | Approve and authorize the variance request from the El Paso County Subdivision Order for the Majestic Sands Unit One Subdivision. Michael McElroy, Director, Planning and Development, 915-273-3330 |
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Z. | Pursuant to Texas Local Government Sections 232.028 and 232.029, approve and authorize the issuance of certification regarding compliance with applicable plat requirements as provided on the attached listing. Michael McElroy, Director, Planning and Development, 915-273-3330 |
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AA. | Approve and authorize the County Judge to sign Change Order #1 to the Fixed Price Construction Agreement for the El Paso County Skateparks Renovations with Banes General Contractors, Inc. for the construction of Skateparks at Agua Dulce, Estrella and Gallegos Park in the amount of $83,710. Funds are available in CP-CO23A-CP PJ-SKTPK PROF SVCS and CP-TAXCO2023B-CP PJ-SKTPK PROF. (Contract No. 2025-0224) (Precinct 3 & 4) Norma Rivera-Palacios, Deputy County Administrator, Public Works Department, 915-273-3330 |
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AB. | Approve a Master List of previously approved Cooperative Contracts and Interlocal Agreements to be used by the Purchasing Department for the cooperative purchasing programs. To comply with recent external audit recommendations, an updated comprehensive Master List adding any new or individually approved cooperatives will be presented for approval. Karen Davidson, Purchasing Agent, Purchasing Department, 915-273-3349 |
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AC. | Approve the purchase of 60-Month Lease of Ten (10) Copiers for El Paso County, Texas Juvenile Probation Department using Texas DIR Contract CPO-5428 awarded to Canon U.S.A., Inc./Canon Financial Services/Spectrum Imaging Technologies, Inc. for a total of $94,076.40. Purchasing approved on March 25, 2025. Funding is available in GF-JPD-RENT/LEASES. Karen Davidson, Purchasing Agent, Purchasing Department, 915-273-3349 |
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AD. | Approve the purchase of Remove and Installation of New Back Wash System and Ventilation Duct Work for Canutillo and Fabens Pool of El Paso County, Texas (12503315) using Region 19 Contract 22-7434 awarded to C.L. North Company (Keltic Inc. dba C.L. North Company) of El Paso, Texas for a grand total of $73,215.60. Purchasing approved on March 9, 2025. Funding is available in GF-COUNTYPARKS-OPS EXPENSE-GEN. Karen Davidson, Purchasing Agent, Purchasing Department, 915-273-3349 |
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AE. | Approve and authorize the Purchase of Bus Wraps for ETA Fleet for the El Paso County, Texas Transportation Authority using Region 19 Contract 21-7413 awarded to Big Media (EP Big Media, Inc.) of El Paso, TX for total cost $70,006.40. Purchasing approved March 20, 2025. Funding is available in SG-G5311CAP24-CAP OUTLAYS. Karen Davidson, Purchasing Agent, Purchasing Department, 915-273-3349 |
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AF. | Approve and authorize the purchase of Roof Ductwork, Thermostats and Temperature Sensors Improvements for El Paso County, Texas Juvenile Probation Department (12503547) using Region 19 Contract 22-7434 awarded to GAP Air Conditioning and Heating (Gutierrez Moctezuma and Associates, LLC) of El Paso, Texas for a total project cost of $55,241.75. Purchasing approved on March 9, 2025. Funding is available in CP-TN23A-JPD-RENOV-ROOF/HVAC. Karen Davidson, Purchasing Agent, Purchasing Department, 915-273-3349 |
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AG. | Approve and authorize the Single Source purchase of KNOWiNK’s Poll Pad Annual Software License and Support (12504260) for El Paso County Elections Department awarded to Hart InterCivic, Inc of Austin, TX for a grand total of $54,725.00. Funds are available in GF-ELECTIONS-MAINT/REP-GENERAL. Pursuant to Texas Local Government Code Section 262.024 (c), as a single source item, it is exempt from the provisions of the County Purchasing Act. Single Source will be re-evaluated as required to ensure compliance with statute. Karen Davidson, Purchasing Agent, Purchasing Department, 915-273-3349 |
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AH. | Approve and authorize the purchase of As-Needed Maintenance, Repair and Operation (MRO) Equipment, Supplies, Materials and Services for El Paso County, Texas using Region 19 Contract 22-7434 awarded to C.L. North Company (Keltic Inc. dba C.L. North Company) of El Paso, Texas discounts as identified in the cooperative contract. Approval is for individual purchase(s) not exceeding $50k. Any purchase(s) that exceeds $50k will be presented to Commissioners Court for approval on an individual basis. Karen Davidson, Purchasing Agent, Purchasing Department, 915-273-3349 |
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AI. | Approve and authorize the Single Source of As-Needed Purchase of Heavy Equipment Parts, Services and Repairs for the County of El Paso, TX from Wagner Equipment Company of Colorado, NM and El Paso, Tx. Funding available in various accounts. The as-needed approval is for individual purchase(s) not exceeding $50k. Any purchase(s) that exceed $50k will be presented to Commissioners Court on an individual basis. Pursuant to Texas Local Government Code Section 262.024 (c), as a single source item, it is exempt from the provisions of the County Purchasing Act. Single Source will be re-evaluated as required to ensure compliance with statute. Karen Davidson, Purchasing Agent, Purchasing Department, 915-273-3349 |
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AJ. | Approve and authorize the purchase of GPS and Alcohol Monitoring Services for the El Paso County, Texas Juvenile Probation Department using GSA Contract GS-07F-0003Y awarded to Alcohol Monitoring Systems, Inc of Greenwood Village, CO. Pricing as indicated in tabulation. Funding is available in GF-JPD-CONTR SVC-GEN and SR-JPDSUP-CONTR SVC-GEN. Karen Davidson, Purchasing Agent, Purchasing Department, 915-273-3349 |
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AK. | Approve and authorize the Purchasing Agent to solicit proposals for Insurance Brokerage Services for El Paso County, Texas. In accordance with Local Government Code 262.030, the Purchasing Agent has reviewed use of the Requested for Proposal (RFP) process. Karen Davidson, Purchasing Agent, Purchasing Department, 915-273-3349 |
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AL. | Approve and authorize the transfer and removal of surplus assets from the respective departments to the Purchasing Department in compliance with Texas Local Government Code Section 262.011(j). See attachment. Karen Davidson, Purchasing Agent, Purchasing Department, 915-273-3349 |
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AM. | Approve and authorize the County Judge to sign the lease agreement between Canon – Spectrum Technologies and the El Paso County Sheriff’s Office / West Texas HIDTA Administration for a 60-month (2025-2030) lease of a Canon imageRunner Advance DX C5840i copier. Funding is available in SG-ONDCP2024-OPERATING EXP. (Contract No. 2025-0264) Travis Kuykendall, Executive Director, EPCSO West Texas HIDTA, 915-532-9550 |
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AN. | Approve and authorize the Capital Improvement Interim Request for the replacement of actuators in the chiller room and valves for the air handlers at the County Coliseum. Funding is available in CP-IMPROV01-CONTINGENCIES. Further, approve the re-allocation of funding in the amount of $109,658.72 from the CP-IMPROV01-CONTINGENCIES to CIP25-FAC-COLISEUM-RENOV-HVAC. Jose M. Landeros, Deputy County Administrator, Strategic Capital Development, 915-273-3592 |
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AO. | Approve and ratify the submission of the Texas Space Commission EPC1 Project Grant Budget, Risk Assessment & Workplan for the West Texas Aerospace Corridor Master Plan. No County match is required. (Contract No. 2025-0143) Jose M. Landeros, Deputy County Administrator, Strategic Capital Development, 915-273-3592 |
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AP. | Approve and authorize the County Judge to sign the Third Amendment to the Interlocal Agreement for Design of Passenger Bus Shelters with the Camino Real Regional Mobility Authority, for oversight and management of the construction phase of the ongoing Passenger Shelters Project. Funding in the amount of $2,044,420 is available in SG-RURALF25C-CAP OUTLAYS. (Contract No. 2025-0305) Xavier Banales, Interim Director, Transit Operations, 915-273-3838 |
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AQ. | Rescind the Commissioners Court Order of March 24, 2025, Item No. 4V on the Consent Agenda to approve and authorize the County Judge to sign the Barracuda Public Outreach Agreement with El Paso County for Task Order 10 with Barracuda Public Relations, LLC for public outreach services in support of Texas A&M Transportation Institute Task Order No. 10 (expansion of community demand response services) pending final legal review and approval from the County Attorney’s Office. Funding in the amount of $10,125 is available in SG-PLANST24-OPERATING EXP. (Contract No. 2025-0260) Xavier Banales, Interim Director, Transit Operations, 915-273-3838 |
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AR. | GRANT PROCLAMATION – Approve and authorize the County Judge to sign the Proclamation of April as Fair Housing Month for the Colonia Self Help Center Program (CSH23-0518). (Contract No. 2025-0274) Irene Gutierrez, Executive Director, Community Services, 915-273-3485 |
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AS. | GRANT AWARD - Approve and authorize the County Judge to accept the Office of the Governor FY24 Homeland Security Operation Stonegarden grant award in the amount of $44,838. No County match is required. (Contract No. 2025-0316) Francisco Almada, Constable, Constable Precinct 1, 915-273-3058 |
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AT. | GRANT AWARD - Approve and authorize the County Judge to accept the Office of the Governor FY24 Homeland Security Operation Stonegarden grant award in the amount of $44,838. No County match is required. (Contract No. 2025-0312) Luis Aguilar, Constable, Constable Precinct 4, 915-273-3503 |
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AU. | GRANT AWARD - Approve and authorize the County Judge to accept the Office of the Governor FY24 Homeland Security Operation Stonegarden grant award in the amount of $44,838. No County match is required. (Contract No. 2025-0314) Javier Garcia, Constable, Constable Precinct 6, 915-273-3449 |
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AV. | GRANT AWARD - Approve and authorize the County Judge to accept the Humanities Texas FY25 Mini Grant Award for the Museum on Main Street Crossroads: Change in Rural America project from April 1, 2025, through June 30, 2025, in the amount of $2,000. A County match in the amount of $7,049 is required and will be met In-Kind with Heritage Tourism staff salaries. (Contract No. 2025-0301) Roberto Ransom, Director, Economic Development Department, 915-273-3583 |
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5. | RESOLUTIONS |
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A. | Approve and adopt a resolution recognizing April 2025 as Sexual Assault Awareness Month in El Paso County, Texas. David Stout, Commissioner, Precinct 2, 915-273-3559 |
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B. | Approve and adopt a resolution recognizing April 7, 2025, as Joshua Marmolejo Day in El Paso County, Texas. Iliana Holguin, Commissioner, Precinct 3, 915-273-3594 |
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C. | Approve and adopt a resolution to recognize the LULAC Councils in El Paso County, Texas. Iliana Holguin, Commissioner, Precinct 3, 915-273-3594 |
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D. | Approve and adopt a resolution declaring April 2025 as "Second Chance Month" in El Paso County and recognizing the work of our Reentry Support Services Unit for their work to ensure all residents are valued. Sergio Coronado, Commissioner, Precinct 4, 915-273-3596 |
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E. | Approve and adopt a resolution celebrating District Clerk Norma Favela Barceleau's 40th Anniversary with El Paso County. Sergio Coronado, Commissioner, Precinct 4, 915-273-3596 |
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F. | Approve and adopt a resolution recognizing the month of April as, “Autism Acceptance Month” in El Paso County, Texas. Ricardo A. Samaniego, County Judge, County Judge's Office, 915-273-3591 |
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G. | Approve and adopt a resolution recognizing April 11, 2025, as "Go Blue Day" in El Paso County, Texas. Ricardo A. Samaniego, County Judge, County Judge's Office, 915-273-3591 |
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H. | Approve and adopt a resolution recognizing Roger Argenis for his outstanding contributions to the local music community. Ricardo A. Samaniego, County Judge, County Judge's Office, 915-273-3591 |
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I. | Approve and adopt a resolution recognizing the Hope Egg Hunt in El Paso County, Texas. Ricardo A. Samaniego, County Judge, County Judge's Office, 915-273-3591 |
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6. | PUBLIC COMMENT |
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7. | PRESENTATION |
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A. | Receive a presentation regarding the El Paso County Shining Stars award, naming the four Shining Stars for the third quarter of FY25. Betsy C. Keller, Chief Administrator, County Administration, 915-273-3600 |
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8. | COUNTY ADMINISTRATION |
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A. | Receive a presentation, discuss and take appropriate action regarding El Paso County’s 89th Texas Legislative Agenda and Values Statements and provide discussion and input regarding Federal legislative items for the 119th Congress. Melissa Carrillo, Deputy County Administrator, County Operations, 915-546-2162 |
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B. | Approve and accept the attached report outlining amendments and administrative project closeouts of the American Rescue Plan Act Portfolio, as approved by the Commissioners Court on December 9, 2024. Betsy C. Keller, Chief Administrator, County Administration, 915-273-3600 |
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9. | HUMAN RESOURCES |
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A. | Budget Hearing - Receive a presentation and provide feedback on the El Paso County Health and Dental Plan Design for plan year 2026. Sam Trujillo, Interim Chief Human Resources Officer, Human Resources, 915-273-3520 |
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10. | PUBLIC WORKS |
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A. | Receive a presentation from the Public Works Department of Infrastructure Services on paving operations. Fernando Hernandez, Director, Infrastructure, 915-273-3330 |
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11. | EXECUTIVE SESSION
Only the members of the Commissioners Court have a right to attend an executive session, except that legal counsel must be present if the executive session is held pursuant to Government Code section 551.071. In addition to legal counsel, Commissioners Court may include in executive session certain officers and employees if it finds that (1) their participation is necessary to the matter under consideration; (2) their interests are not adverse to the county, and (3) their presence will not waive the attorney client privilege. Generally, the Chief Administrator, Budget Executive Director, County Clerk's representatives, and County Auditor's Office representatives attend the closed session items based on the enumerated criteria, and certain other persons may attend based on the above-listed criteria or as otherwise provided by law. |
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A. | Discuss findings regarding persons necessary in Executive Session. Betsy C. Keller, Chief Administrator, County Administration, 915-273-3600 |
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B. | Pursuant to Texas Government Code Section 551.071, receive legal advice and consultation regarding Texas Administrative Code Sections 56.156.10 related to District and County Attorney‘s reporting requirements. Bernardo Cruz, Assistant County Attorney, County Attorney's Office, 915-273-3247 |
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C. | Pursuant to Texas Government Code Sections 551.071 and 551.0725, discuss and receive legal advice concerning upcoming collective bargaining negotiations between the County and the El Paso County Sheriff’s Officers’ Association. Christina Sanchez, County Attorney, County Attorney's Office, 915-273-3247 |
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D. | Pursuant to Texas Government Code Sections 551.071 and 551.0725, discuss and receive legal advice and discuss contract negotiations between El Paso County and Sun Metro for transit services. Erica Rosales-Nigaglioni, Assistant County Attorney, County Attorney's Office, 915-273-3247 |
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E. | Pursuant to Texas Government Code Section 551.0725, discuss a Memorandum of Understanding with the West Texas Aerospace Coalition including the following organizations: the University of Texas at El Paso, El Paso Makes, City of El Paso, Workforce Solutions Borderplex, and Rio Grande Council of Governments. Roberto Ransom, Director, Economic Development Department, 915-273-3583 |
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F. | Pursuant to Texas Government Code Section 551.087, discuss financial information and economic development negotiations received regarding a Chapter 381 Agreement with Project Cloud, a private business prospect. Roberto Ransom, Director, Economic Development Department, 915-273-3583 |
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G. | Pursuant to Texas Government Code Section 551.087, discuss financial information and economic development negotiations received regarding a Chapter 381 Agreement with Project Tollway, a private business prospect. Roberto Ransom, Director, Economic Development Department, 915-273-3583 |
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H. | Pursuant to Texas Government Code Section 551.087, discuss financial information and economic development negotiations received regarding a Chapter 381 Agreement with Project Vital, a private business prospect. Roberto Ransom, Director, Economic Development Department, 915-273-3583 |
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I. | Pursuant to Texas Government Code Sec. 551.0745, discuss the reappointment of Henry Gallardo to the El Paso County Hospital District Board of Managers as one of the at-large appointments of the Commissioners Court. Betsy C. Keller, Chief Administrator, County Administration, 915-273-3600 |
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12. | REGULAR SESSION |
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A. | Discuss and take appropriate action regarding Texas Administrative Code Sections 56.156.10 related to District and County Attorney's reporting requirements. Bernardo Cruz, Assistant County Attorney, County Attorney's Office, 915-273-3247 |
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B. | Discuss and take appropriate action concerning the El Paso County Hospital District Board of Managers At-Large appointment. Betsy C. Keller, Chief Administrator, County Administration, 915-273-3600 |
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ADJOURN |
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If you have questions or need additional assistance, please contact us at (915) 273-3600