1. Roll Call 2. Prayer 3. Open Forum 4. Approval of Consent Agenda 5. AI -65140 Discussion on presentation made to Willacy County Commissioners Court during their scheduled Public Workshop on Wednesday, May 30, 2018. 6. AI -65135 Recognition of HCDD1 Equipment Operator Mr. Frank Weller for competing in the 1st annual Texas Public Works Association Equipment Roadeo and for placing 1st in the Backhoe competition. 7. AI -65111 Recommending bid award and approval to issue a Purchase Order to Rio Valley Pipe, LLC dba CAPA, the sole responsible bidder meeting all requirements / specifications for the advertised RFB No. HCDD1-18-021-05-30, "Purchase of Precast Box Culverts 10 ft x 7 ft " subject to compliance with HB1295. 8. AI -65119 A. Requesting approval to accept bids and award a Construction Contract to lowest and best bidder meeting all specified requirements for RFB No. HCDD1-18-027-05-30, “Curry Drain Ditch Improvements -Road Crossings (Alamo Rd., Tower Rd., Sharp Rd., & 83rd St.)", to International Consulting Engineers (ICE), for Base Bid and Alternate No. 1 in the total amount $296,470.00, as recommended by HCDD1 Project Engineer, Mr. Noe Saldivar, P.E., (subject to Legal Approval and Compliance with HB1295). B. Pursuant to TXLGC 262.031 and in the interest of expediting a project's progress, requesting authority/approval for Drainage District General Manager, Raul Sesin, P.E., CFM, to execute change orders that involve ...'an increase or decrease in cost of $50,000.00 or LESS and in no event to exceed the Change Order's statutory limits...'. The original contract price may not be decreased by 18 % or more without the consent of the contractor". 9. AI -65142 A. Request approval to create 5 Temporary Maintenance I positions not to exceed 880 working hours and set Hourly rate at $12.88. B. Approval of Revised Salary Schedule and Budget Amendment to fund new positions as noted in item A in the amount of $64,413.40 10. AI -65143 A.) Request exemption from competitive bidding requirements under Texas Local Government Code 262.024(a)(4) for Professional Engineering Services. B.) Presentation of scoring grid ( for the purposes of ranking by HCDD1 Board of Directors) of the firms graded and evaluated through the District's approved "Pool" of Engineering Firms for the provision of "Professional Engineering Services" for Delta Region Water Management Project. FIRM NAME: SCORE: RANK: Halff Associates, Inc 95 SAMES, Inc. 92 R. Gutierrez Engineering Corporation 90 C.) Pursuant to the Boards approval requesting authority for Hidalgo County Drainage District No.1 to negotiate Professional Engineering Services Agreement with the number one ranked firm of _______________________________, for the provisions of Professional Engineering Services for Delta Region Water Management Project. 11. AI -65150 Approval to issue payment on the following items proceeding review & compliance of contract terms & conditions: 2013 Bond Projects General Fund 110 Budget: 006-M&O A. Application for Payment No. 2 in the amount of $78,029.10 from Venser Contractors, LLC pertaining to Construction Contract No. HCDD1-18-003-02-06 Alamo Lateral & Cesar Chavez Drainage Phase 2 Improvements (North Canton, Canton, Alberta & Tower Crossings). Project Engineer: Jose Noe Saldivar, P.E.-Hidalgo County Drainage District No. 1 PO#634000 Bdgt: 330-East Donna Drain B. Application for Payment No. 5 in the amount of $62,488.30 from Mor-Wil, LLC pertaining to Construction Contract No. HCDD1-16-040-08-16-East Donna Drain Flood Pump. C. Application for Payment No. 6 in the amount of $103, 277.58 from Mor-Wil, LLC pertaining to Construction Contract No. HCDD1-16-040-08-16-East Donna Drain Flood Pump. PO#630511-17 Project Engineers: Tedsi Infrastructure Group CIP 133 Budget: 340- South Mercedes Lateral Flood Pump D. Application for Payment No. 3 in the amount of $661.50 from Mor-Wil, LLC pertaining to Construction Contract No. HCDD1-16-041-08-16 South Mercedes Lateral Flood Pump Drainage Improvement. Project Engineer: Robert Fina, P.E.-Tedsi Infrastructure Group PO#630512 CIP 133 Budget: 345-Mercedes Lateral E. Application for Payment No. 6 in the amount of $661.50 from Mor-Wil, LLC pertaining to Construction Contract No. HCDD1-16-039-08-16 Mercedes Lateral Flood Pump Drainage Improvement. Project Engineer: Robert Fina, P.E.-Tedsi Infrastructure Group PO#627491 12. AI -65168 Request approval on payment of a claim to Magic Valley Concrete in the amount of $ 2,171.50 for 21 units of 3500 PSI FA-1 concrete that was required for the construction of Precinct No. 1 - Valdez Crossing Invoices No.'s 173302 and 173258. 13. Closed Session: Board of Directors may go into Closed Session pursuant to Chapter 551, Texas Government Code, Sections 551.071 & 551.072 to discuss the following: A. Real Estate Acquisition B. Pending and/or Potential Litigation C. AI -65164 Potential litigation regarding a Declaratory Action and or Bond Validation on the resolution for sale of 100 million in bonds for the Raymondville Drain from the District's 2013 bond referendum. 14. Open Session: A. Real Estate Acquisition B. Pending and/or Potential Litigation C. AI -65165 Potential litigation regarding a Declaratory Action and or Bond Validation on the resolution for sale of 100 million in bonds for the Raymondville Drain from the District's 2013 bond referendum. 15. Closed Session: Board of Directors may reconvene into Closed Session for the discussion regarding the agenda items listed 16. Open Session: Board of Directors may reconvene into Open Session for the discussion regarding the agenda items listed 17. Adjourn
1. Roll Call 2. Pledge of Allegiance 3. Prayer
1. AI-65193 Approval of check register and payment of claims and bills - (Payments from Juvenile Probation, Adult Probation, LEOSE Fund, DA Motor Vehicle Theft Fund, DA Check Fraud Fund, DA Forfeiture Fund, Sheriff Forfeiture Funds, Constable Forfeiture Funds, HIDTA Forfeiture Funds and VIT Interest Fund are presented for recording purposes only.) 2. Auditor's Office: A. AI-65194 Presentation of Fund Information Report B. AI-65014 Pursuant to Local Government Code § 114.044, requesting approval of the attached monthly reports. C. AI-65013 Pursuant to Local Government Code §115.0035, requesting approval of the attached review/audit letters. D. AI-65117 Discussion, consideration and approval to process the City of Edinburg 2017-2018 TIRZ payment in the amount of $173,117.19 pursuant to the interlocal agreement between the City of Edinburg, Hidalgo County, and Tax Increment Reinvestment Zone No. 3. 3. 2018 Intradepartmental Transfers: A. AI-65120 2018 - Law Library (1247) B. AI-65170 2018 - Constable Pct. 2 (1100) C. AI-65115 2018 - CONSTABLE PCT. 2 (1100) D. AI-65123 2018 - County Clerk's (1100) E. AI-65107 2018 - 430th DC (1100) F. AI-65106 2018 - 449th District Court (1100) G. AI-65127 2018 - Pct.4 Road Maint (1200) H. AI-65113 2018 - Adult Probation Drug Court (1100) I. AI-65126 2018 - I.T. County Wide (1100) J. AI-65103 2018 - Probate Court (1243) K. AI-65078 2018 - J.P 5,1 (1100) 4. 2018 Interdepartmental Transfers: A. AI-65171 Nuisance Abatement Prg (1100): Approval of 2018 interdepartmental transfer from Co. Wide Adm.-Contingency to Nuisance Abatement Prg in the amount of $12,064.01. 5. Planning Department: A. AI-65105 1. Certificate of Plat and Utility Status under Texas Local Government Code Section 232.028 (b) 2. Certificate of Water Service Availability under Texas Local Government Code Section 232.029 (c) (2) 6. Executive Office: A. AI-65132 Approval of 457 plan hardship withdrawal request for employee #037028 7. Tax Refunds: A. AI-65088 Account Number C1626.01.000.0113.00 Payer DG GG Investments Amount $4,076.00 Account Number M5200.00.158.0000.00 Payer J&M Properties, LP Amount $4,129.00 Account Number N3040.00.000.0001.00 Payer Nolana St LLC Amount $8,477.37 8. Membership Dues/Certifications: A. AI-65055 430th District Court: Requesting approval to pay membership dues to the Texas Jail Association for employee Orlando Cantu, Bailiff in the amount of $30.00, with authority for County Treasurer to issue check after review, audit and processing procedures are completed by the County Auditor. (Req. No. 00370247) B. AI-65069 Justice of the Peace Pct. 5/Plc 1 (1100): Requesting approval to pay membership dues to the Texas Justice Court Judges Association for Justice of the Peace Jason Pena in the amount of $75.00, with authority for County Treasurer to issue check after review, audit, and processing procedures are completed by the County Auditor (req. no. 372890). 9. Purchasing Dept - Notes: A. FOR ANY CONTRACTS(S) AWARDED AND APPROVED UNDER THIS AGENDA, EXECUTED COPIES OF THE CONTRACT(S) WILL BE AVAILABLE ON THE COUNTY INTRA-NET WEBSITE AND WILL BE FORWARDED VIA E-MAIL, FAX OR HAND DELIVERED TO HIDALGO COUNTY AUDITOR'S OFFICE. B. ANY AND ALL REQUESTS FOR PAYMENT(S) APPROVED WILL BE SUBJECT TO COUNTY AUDITORS PROCESSING PROCEDURES INCLUDING AUTHORITY FOR COUNTY TREASURER TO ISSUE PAYMENT(S)/CHECK(S). A. AI-65169 1. Approval of payment of Invoice 11326977 in the amount of $9,648.70, as submitted by L&G Consulting Engineering, for Mile 5 Project (Taylor Road to FM 2220 (PO# 740893) 2. Approval of payment of Invoice 11326979 in the amount of $21,116.20, as submitted by L&G Consulting Engineering, for project Sharp Road Re-Alignment (PO# 724398) 3. Approval of payment of Invoice 11326982 in the amount of $36,450.00, as submitted by L&G Consulting Engineering, for project FM1925 WA#1 (PO# 739761) 4. Approval of payment of Invoice 11326960 in the amount of $6,542.50, as submitted by L&G Consulting Engineering, for project FM 2220 (Ware Road Mile 3-Mile 5) WA#2 (PO# 736559) 5. Approval of payment of Invoice 11326983 in the amount of $31,872.54 as submitted by L&G Consulting Engineering, for project SH 107/Bus 281 Intersection and Drainage Improvements (Courthouse Square & Outfall) WA#1 (PO# 750481) 6. Approval of payment of Invoice 11326969 in the amount of $94,495.88 as submitted by L&G Consulting Engineering, for project 10th Street Extension Project WA#2 (PO# 700265) 7. Approval of payment of Invoice 40017 in the amount of $2,226.98 as submitted by B2Z Engineering, for project Memorial Park Project WA#5 (PO# 767241) 8. Approval of payment of Invoice 40018 in the amount of $65,990.48 as submitted by B2Z Engineering, for project Seminary Road Project WA#2 (PO# 779383) 9. Approval of payment of Invoice 40019 in the amount of $63,677.06 as submitted by B2Z Engineering, for project Hinojosa Road Project WA#3 (PO# 779384) 10. Approval of payment of Invoice 40020 in the amount of $65,338.16 as submitted by B2Z Engineering, for project Tex-Mex Road Project WA#4 (PO# 779385) C. AI-65151 PCT. #1: Requesting approval to pay invoice #11326985 in the amount of $26,191.80 for Mile 6 Project - WA#2, as submitted by contracted project engineer, L & G Consulting Engineers, Inc. D. AI-65157 PCT. #1: Requesting approval to pay invoice #11326984 in the amount of $52,749.40 for Mile 6 Project - WA#1, as submitted by contracted project engineer, L & G Consulting Engineers, Inc. E. AI-65095 Acceptance and approval to exercise the County’s option to utilize the one (1) year extension allowed in contract #E-17-264-10-10 under the same rates, terms and conditions with Brown & Brown Lone Star Insurance Services, Inc. dba Alamo Insurance Group for the provision of “Consulting Services for Self-Funded Insured Group Health for Hidalgo County Employees” effective January 01, 2019 to December 31, 2019. F. AI-65167 BCAP/Pct. 3 Requesting Acceptance and Approval of payment for INV# 18052 in the amount of $3,500.57 as submitted by project engineer, Javier Hinojosa Engineering under Contract# C-CAP-12-128-05-22 for Project El Flaco Chiquito Subdivision. G. AI-65166 BCAP/Pct. 1: Requesting Acceptance and Approval of payment for Invoice# 18051 in the amount of $13,665.42 as submitted by project engineer, Javier Hinojosa Engineering provided under Contract# C-CAP-18-051-02-27 for Various Projects in Pct. 1. H. AI-65041 Approval to exercise the first (1st) of two (2) extensions as provided in original contract #C-17-121-08-08 for "Armored Car Services" for Hidalgo County under the same terms and conditions effective September 5, 2018 through September 4, 2019. I. AI-65019 Approval to exercise the eighth/8th [of nine/9 extensions possible] as provided in original contract #C-10-044-08-03 for: "Lease of Tower Space" for Hidalgo County Sheriff's Office - Weslaco Tower Site under the same terms and conditions effective August 3, 2018 through August 2, 2019. J. AI-65052 Approve the addition of fuel card users including, but not limited to, the following 1. Hidalgo County Adult Probation Department - add fuel user 2. Hidalgo County Executive Office/Nuisance Abatement Program - add/delete fuel card users 3. Hidalgo County Constable Pct No. 5 - fuel cards 4. Hidalgo County Health and Human Services - fuel card user 5. Hidalgo County District Attorney Office - fuel card users
AI-65121 Requesting authority to advertise (including the authority to re-advertise if necessary/required) and approval of procurement packets (i.e., specifications, legal notice etc.) as attached hereto for Road & Drainage Construction for El Flaco Chiquito Subdivision, an Hidalgo County Pct 1 BCAP Project.
County Clerk's Office - Arturo Guajardo, Jr.: A. AI-65090 Resolution in Honor of Ernest Edward Gonzalez for being named Governmental Collectors Association of Texas, 2018 Top Collector of the Year.
Precinct #4 - Comm. Palacios: A. AI-65138 Resolution in honor of Claudia Garza Noyola B. AI-65139 Resolution in honor of Ociel Suarez
A. 65163 Presentation from Office of Emergency Management Coordinator Ricardo Saldana on the 2018 Atlantic Hurricane Season and what residents should do to prepare, as well as information on the Hidalgo County Dare to Prepare fairs. B. 65141 Presentation by the Food Bank RGV regarding the Commodity Supplemental Food Program. Applications are being accepted for this free, food distribution program for low income senior citizens through June 30, 2018.
District Courts: A. AI-65057 430th District Court: Requesting approval to process payment of the following invoices/claims: VENDOR: Amy Hermansen dba Sign Language Services INVOICE DATE: 11/28/17 INVOICE AMOUNT: $1,000.00 SERVICE: Sign Language VENDOR: Amy Hermansen dba Sign Language Services INVOICE DATE: 1/1/18 INVOICE AMOUNT: $1,125.00 SERVICE: Sign Language
HIDTA - Task Force: A. AI-65021 Authorization and approval to accept the Memorandums of Understanding between the Hidalgo County HIDTA Task Force and the City of Edinburg Police Department, City of Pharr Police Department, U.S. Customs and Border Protecton (USCBP), and Texas Military Forces - Joint Counterdrug Task Force (JCDTF). B. AI-65097 HIDTA Task Force (1291): 1. Authorization and approval to accept the Cooperative Grant Agreement Award Number (FAIN) G18SS0002A between Hidalgo County and the Executive Office of the President Office of National Drug Control Policy in the supplemental amount of $445,708.00 for the grant period of 01/01/2018-12/31/2019. 2. Approval of certification of revenues, as certified by the County Auditor for the HIDTA Task Force Grant. 3. Approval of appropriation of funds for the Hidalgo County District Attorney's Office HIDTA Task Force in the amount of $445,708.00.
Executive Office: A. Presentation for discussion of the following: 1) Update on ongoing county owned building construction, relocation and/or renovation repair projects 2) Emergency situations occurring since last agenda meeting B. AI-65124 Discussion and action on resolution authorizing the resale of certain struck-off properties on July 3, 2018 (see attached list) C. AI-65160 Discussion, consideration and action on appointment of board member to represent the County of Hidalgo on the Mercedes Tax Increment Reinvestment Zone Board of Directors. D. AI-65172 1. Discussion and approval of the Addendum to the Tax Abatement Agreement between Hidalgo County and The Hidalgo County Wind Farm LLC (Phase I). 2. Discussion and approval of the Addendum to the Tax Abatement Agreement between Hidalgo County and The Hidalgo County Wind Farm LLC (Phase II). E. AI-65174 Discussion and approval of the Addendum to the Tax Abatement Agreement between Hidalgo County and Wonderful Citrus Packing LLC.
Human Resources: A. Requesting waiver of the Budget Amendment Policy - Personnel Related Amendments (if applicable) for personnel items listed B. AI-65112 CCP Salary Schedule - Various Departments: 1. Approval of CCP Salary Schedule adjustments, as listed on Exhibit A, effective next full pay period 06/11/2018. 2. Approval of the updated and corrected (CCP) Classified Positions List. C. AI-65118 Salary Schedule Adjustments - Criminal District Attorney Approval of the following personnel actions, effective upon Commissioner's Court approval: Action: Lateral Transfer Dept./Prg.: 080-002 Slot #: 0124 Position Title: Criminal Investigator II Current Grade & Step: G14S01 Current Salary: $53,565.00 Proposed Grade & Step: G14S06 Proposed Salary: $61,800.00 Action: Salary Adjustment Dept./Prg.: 080-012 Slot #: 0005 Position Title: Assistant District Attorney III Current Grade & Step: G17S01 Current Salary:$67,476.00 Proposed Grade & Step: G17S05 Proposed Salary: $75,000.00
Urban County: A. AI-65100 1. Hold a Public Hearing to consider public comments for Urban County Program's (UCP) proposed substantial amendment to the Five (5) Year Consolidated Plan (2013-2017), 2016 One Year Action Plan and 2017 One Year Action Plan. 2. Requesting approval of a substantial amendment to Urban County Program's Five (5) Year Consolidated Plan (2013-2017), 2016 One Year Action Plan and 2017 One Year Action Plan.
Health & Human Services Department: A. AI-65017 Requesting approval to allow Hidalgo County Health & Human Services staff in partnership with Hidalgo County Emergency Management staff to host and provide training for local Amateur Radio Operators at the Health Department conference room. The Field Day Exercise will be held on June 23, 2018. B. AI-65131 Requesting approval to submit grant renewal application for the TB Federal FY 19 program in the amount of $437,771.00 in grant funds and $87,554.00 in local match funds. The allocation period will run from 01/01/2019 to 12/31/2019. C. AI-65116 1. Requesting approval to accept the Texas Healthy Communities grant contract Amendment #2016-003876 Amendment No. 3. The purpose of the amendment is to allow for successful completion of the Project and to add the FY 19 award allocation of $50,000.00. The program period will run from October 1, 2018 through September 30, 2019. 2. Requesting approval for County Judge to e-sign the Texas Healthy Communities contract Amendment and related documents. 3. Requesting approval of the Certification of Revenue in the amount of $50,000.00. 4. Requesting approval of the budget appropriation. D. Health Care Funding District: 1. Discussion and/or action, including but not limited to Health Care Funding District and/or Expenditures E. Indigent Health Care Program: 1. Discussion and/or action, including but not limited to Indigent Health Care Program and 1115 Waiver and/or Expenditures
Head Start Program: A. AI-65076 Discussion, Consideration and Authorization to Submit a Supplemental Funding Application for a Cost of Living Adjustment (COLA) in the Amount of $682,017 and Training and Technical Assistance in the Amount of $45,753 for a Total of $727,770 for FY2018 (01.01.18-12.31.18)
Budget & Management: A. AI-64916 2019 Budget Process: 1. Presentation of 2019 Budget Process Calendar. 2. Discussion and Approval of 2019 Budget Development Criteria. B. AI-65148 Elections Dept. - HAVA (1283): Authorization and approval to de-obligate a total of $467,814.87 from HAVA funds. C. AI-65176 Salary Schedule - Constable Pet. 3 - HC Irrig Dist No. 6 (1285): 1. Approval of the following salary schedule correction, effective 04/30/18: Fund: 1285 Dept./Prog.: 293-020 Slot No.: 0001 Current Position Title: Deputy Sheriff Proposed Position Title: Deputy Constable Correction: Title Correction
Purchasing Department - Notes: A. FOR ANY CONTRACT(S) AWARDED AND APPROVED UNDER THIS AGENDA, EXECUTED COPIES OF THE CONTRACT(S) WILL BE AVAILABLE ON THE COUNTY ENTRA-NET WEBSITE AND WILL BE FORWARDED VIA E-MADL, FAX OR HAND DELIVERED TO HIDALGO COUNTY AUDITOR'S OFFICE. B. ANY AND ALL REQUESTS FOR PAYMENT(S) APPROVED WILL BE SUBJECT TO COUNTY AUDITORS PROCESSING PROCEDURES INCLUDING AUTHORITY FOR COUNTY TREASURER TO ISSUE PAYMENT(S)/CHECK(S). A. Hidalgo County 1. AI-65158 Approval to declare as "surplus" (for the purpose of destruction) GXTREME BUNKER JACKETS AND TROUSERS, AMERICAN FIREWARE SUIT, and CAIRNS HELMETS form Hidalgo County Fire Marshal's Office inasmuch as equipment has surpassed its useful life expectancy including approval for said disposition/destruction to be done through the HC Sheriffs Department. 2. AI-64949 Presentation of the responsible vendor submitting the lowest and best bid and awarding of contract to: Ergon Asphalt & Emulsions for the Request for Bid titled: Hidalgo County-"SS-l Emulsified Asphalt & Delivery Services" through project No.: 2018-100-05-02-SGS. B. Pct. 1 1. AI-65083 A. Requesting authority to advertise and approval of the Draft Procurement Packet [i.e., legal notice requirements, scope of services, evaluation criteria] for Hidalgo County Construction Manager at Risk (CMAR) for Hidalgo County Precinct No. 1 Tax Office including the re-advertising of project if necessary and/or required; B. Selection/designation/assignment of evaluation committee to score, grade and evaluate RFQ/P responses as submitted by participants to the Hidalgo County-Construction Manager at Risk (CMAR) for Hidalgo County Precinct No. 1 Tax Office. C. Pet. 2 1. AI-65173 Requesting approval of a professional appraisal services agreement [subject to legal review] with LEONEL GARZA, JR. & ASSOCIATES, LLC for the purposes of appraisal services for "ON CALL and AS NEEDED BASIS" Precinct No. 2 Projects : The Fair Market Value Appraisals in connection with the Acquisition of Land-Sale and/or Exchange, Rights of Way, Easements, Condemnations and Disposition of County owned Property located within Hidalgo County Precinct No. 2 [selected for negotiations by CC from the "POOL" of Appraisers by CC on 4/17/18].. D. Pet. 3 1. AI-65053 Acceptance and award of proposals received from Rush Truck Center of Texas, LP, awarded vendor through Hidalgo County's participation/membership with TASB BuyBoard Contract #521-16, expires 11/30/19, for the purchase of One (1) New Peterbilt 337 Water Truck for $ 97,225.51, to include but not limited to, BuyBoard fees & delivery for use on proposed road improvements within Pet 3 through projects 2018-152-SGS. 2. AI-65002 Acceptance and award of proposals received from Doggett Machinery Services- Houston, TX awarded vendor through Hidalgo County's participation/membership with TASB BuyBoard Contract #515-16, expires 11/30/19, for the purchase of Two (2) New John Deere 310L Backhoe Loaders for $ 79,737.24 ea., with a total of $159,474.48 & One (1) New 2018 Dynapac CC 3200 Asphalt Roller for $124,605.00, to include but not limited to, BuyBoard fees & delivery for use on proposed road improvements within Pet 3 through projects 2018-152-SGS. E. District Clerk 1. AI-65025 Requesting approval to enter into a contract for data conversion and record management services with Kofile Preservation, Inc. through GSA Schedule 70 Contract No.(GS-35F-275AA) not to exceed the amount of $233,524.18 including authority for County Judge to sign all required documentation. F. Sheriffs Office 1. AI-65094 Acceptance and approval of the final negotiated contract with Keefe Commissary Network, LLC for "Jail Lobby/Intake Kiosks & Deposit/Release Services" for the Hidalgo County Sheriffs Office - Adult Detention Facility including the "Best and Final Offer".
Open Forum
20. Open Session: A. Real Estate Acquisition and appropriation for same B. Pending and/or potential litigation C. AI-65152 Claim of Gerardo Morales D. AI-65155 Claim of Megan Fuentes 23. Adjourn
1. Roll Call 2. Prayer 3. Open Forum 4. Approval of Consent Agenda 5. AI -65140 Discussion on presentation made to Willacy County Commissioners Court during their scheduled Public Workshop on Wednesday, May 30, 2018. 6. AI -65135 Recognition of HCDD1 Equipment Operator Mr. Frank Weller for competing in the 1st annual Texas Public Works Association Equipment Roadeo and for placing 1st in the Backhoe competition. 7. AI -65111 Recommending bid award and approval to issue a Purchase Order to Rio Valley Pipe, LLC dba CAPA, the sole responsible bidder meeting all requirements / specifications for the advertised RFB No. HCDD1-18-021-05-30, "Purchase of Precast Box Culverts 10 ft x 7 ft " subject to compliance with HB1295. 8. AI -65119 A. Requesting approval to accept bids and award a Construction Contract to lowest and best bidder meeting all specified requirements for RFB No. HCDD1-18-027-05-30, “Curry Drain Ditch Improvements -Road Crossings (Alamo Rd., Tower Rd., Sharp Rd., & 83rd St.)", to International Consulting Engineers (ICE), for Base Bid and Alternate No. 1 in the total amount $296,470.00, as recommended by HCDD1 Project Engineer, Mr. Noe Saldivar, P.E., (subject to Legal Approval and Compliance with HB1295). B. Pursuant to TXLGC 262.031 and in the interest of expediting a project's progress, requesting authority/approval for Drainage District General Manager, Raul Sesin, P.E., CFM, to execute change orders that involve ...'an increase or decrease in cost of $50,000.00 or LESS and in no event to exceed the Change Order's statutory limits...'. The original contract price may not be decreased by 18 % or more without the consent of the contractor". 9. AI -65142 A. Request approval to create 5 Temporary Maintenance I positions not to exceed 880 working hours and set Hourly rate at $12.88. B. Approval of Revised Salary Schedule and Budget Amendment to fund new positions as noted in item A in the amount of $64,413.40 10. AI -65143 A.) Request exemption from competitive bidding requirements under Texas Local Government Code 262.024(a)(4) for Professional Engineering Services. B.) Presentation of scoring grid ( for the purposes of ranking by HCDD1 Board of Directors) of the firms graded and evaluated through the District's approved "Pool" of Engineering Firms for the provision of "Professional Engineering Services" for Delta Region Water Management Project. FIRM NAME: SCORE: RANK: Halff Associates, Inc 95 SAMES, Inc. 92 R. Gutierrez Engineering Corporation 90 C.) Pursuant to the Boards approval requesting authority for Hidalgo County Drainage District No.1 to negotiate Professional Engineering Services Agreement with the number one ranked firm of _______________________________, for the provisions of Professional Engineering Services for Delta Region Water Management Project. 11. AI -65150 Approval to issue payment on the following items proceeding review & compliance of contract terms & conditions: 2013 Bond Projects General Fund 110 Budget: 006-M&O A. Application for Payment No. 2 in the amount of $78,029.10 from Venser Contractors, LLC pertaining to Construction Contract No. HCDD1-18-003-02-06 Alamo Lateral & Cesar Chavez Drainage Phase 2 Improvements (North Canton, Canton, Alberta & Tower Crossings). Project Engineer: Jose Noe Saldivar, P.E.-Hidalgo County Drainage District No. 1 PO#634000 Bdgt: 330-East Donna Drain B. Application for Payment No. 5 in the amount of $62,488.30 from Mor-Wil, LLC pertaining to Construction Contract No. HCDD1-16-040-08-16-East Donna Drain Flood Pump. C. Application for Payment No. 6 in the amount of $103, 277.58 from Mor-Wil, LLC pertaining to Construction Contract No. HCDD1-16-040-08-16-East Donna Drain Flood Pump. PO#630511-17 Project Engineers: Tedsi Infrastructure Group CIP 133 Budget: 340- South Mercedes Lateral Flood Pump D. Application for Payment No. 3 in the amount of $661.50 from Mor-Wil, LLC pertaining to Construction Contract No. HCDD1-16-041-08-16 South Mercedes Lateral Flood Pump Drainage Improvement. Project Engineer: Robert Fina, P.E.-Tedsi Infrastructure Group PO#630512 CIP 133 Budget: 345-Mercedes Lateral E. Application for Payment No. 6 in the amount of $661.50 from Mor-Wil, LLC pertaining to Construction Contract No. HCDD1-16-039-08-16 Mercedes Lateral Flood Pump Drainage Improvement. Project Engineer: Robert Fina, P.E.-Tedsi Infrastructure Group PO#627491 12. AI -65168 Request approval on payment of a claim to Magic Valley Concrete in the amount of $ 2,171.50 for 21 units of 3500 PSI FA-1 concrete that was required for the construction of Precinct No. 1 - Valdez Crossing Invoices No.'s 173302 and 173258. 13. Closed Session: Board of Directors may go into Closed Session pursuant to Chapter 551, Texas Government Code, Sections 551.071 & 551.072 to discuss the following: A. Real Estate Acquisition B. Pending and/or Potential Litigation C. AI -65164 Potential litigation regarding a Declaratory Action and or Bond Validation on the resolution for sale of 100 million in bonds for the Raymondville Drain from the District's 2013 bond referendum. 14. Open Session: A. Real Estate Acquisition B. Pending and/or Potential Litigation C. AI -65165 Potential litigation regarding a Declaratory Action and or Bond Validation on the resolution for sale of 100 million in bonds for the Raymondville Drain from the District's 2013 bond referendum. 15. Closed Session: Board of Directors may reconvene into Closed Session for the discussion regarding the agenda items listed 16. Open Session: Board of Directors may reconvene into Open Session for the discussion regarding the agenda items listed 17. Adjourn
1. Roll Call 2. Pledge of Allegiance 3. Prayer
1. AI-65193 Approval of check register and payment of claims and bills - (Payments from Juvenile Probation, Adult Probation, LEOSE Fund, DA Motor Vehicle Theft Fund, DA Check Fraud Fund, DA Forfeiture Fund, Sheriff Forfeiture Funds, Constable Forfeiture Funds, HIDTA Forfeiture Funds and VIT Interest Fund are presented for recording purposes only.) 2. Auditor's Office: A. AI-65194 Presentation of Fund Information Report B. AI-65014 Pursuant to Local Government Code § 114.044, requesting approval of the attached monthly reports. C. AI-65013 Pursuant to Local Government Code §115.0035, requesting approval of the attached review/audit letters. D. AI-65117 Discussion, consideration and approval to process the City of Edinburg 2017-2018 TIRZ payment in the amount of $173,117.19 pursuant to the interlocal agreement between the City of Edinburg, Hidalgo County, and Tax Increment Reinvestment Zone No. 3. 3. 2018 Intradepartmental Transfers: A. AI-65120 2018 - Law Library (1247) B. AI-65170 2018 - Constable Pct. 2 (1100) C. AI-65115 2018 - CONSTABLE PCT. 2 (1100) D. AI-65123 2018 - County Clerk's (1100) E. AI-65107 2018 - 430th DC (1100) F. AI-65106 2018 - 449th District Court (1100) G. AI-65127 2018 - Pct.4 Road Maint (1200) H. AI-65113 2018 - Adult Probation Drug Court (1100) I. AI-65126 2018 - I.T. County Wide (1100) J. AI-65103 2018 - Probate Court (1243) K. AI-65078 2018 - J.P 5,1 (1100) 4. 2018 Interdepartmental Transfers: A. AI-65171 Nuisance Abatement Prg (1100): Approval of 2018 interdepartmental transfer from Co. Wide Adm.-Contingency to Nuisance Abatement Prg in the amount of $12,064.01. 5. Planning Department: A. AI-65105 1. Certificate of Plat and Utility Status under Texas Local Government Code Section 232.028 (b) 2. Certificate of Water Service Availability under Texas Local Government Code Section 232.029 (c) (2) 6. Executive Office: A. AI-65132 Approval of 457 plan hardship withdrawal request for employee #037028 7. Tax Refunds: A. AI-65088 Account Number C1626.01.000.0113.00 Payer DG GG Investments Amount $4,076.00 Account Number M5200.00.158.0000.00 Payer J&M Properties, LP Amount $4,129.00 Account Number N3040.00.000.0001.00 Payer Nolana St LLC Amount $8,477.37 8. Membership Dues/Certifications: A. AI-65055 430th District Court: Requesting approval to pay membership dues to the Texas Jail Association for employee Orlando Cantu, Bailiff in the amount of $30.00, with authority for County Treasurer to issue check after review, audit and processing procedures are completed by the County Auditor. (Req. No. 00370247) B. AI-65069 Justice of the Peace Pct. 5/Plc 1 (1100): Requesting approval to pay membership dues to the Texas Justice Court Judges Association for Justice of the Peace Jason Pena in the amount of $75.00, with authority for County Treasurer to issue check after review, audit, and processing procedures are completed by the County Auditor (req. no. 372890). 9. Purchasing Dept - Notes: A. FOR ANY CONTRACTS(S) AWARDED AND APPROVED UNDER THIS AGENDA, EXECUTED COPIES OF THE CONTRACT(S) WILL BE AVAILABLE ON THE COUNTY INTRA-NET WEBSITE AND WILL BE FORWARDED VIA E-MAIL, FAX OR HAND DELIVERED TO HIDALGO COUNTY AUDITOR'S OFFICE. B. ANY AND ALL REQUESTS FOR PAYMENT(S) APPROVED WILL BE SUBJECT TO COUNTY AUDITORS PROCESSING PROCEDURES INCLUDING AUTHORITY FOR COUNTY TREASURER TO ISSUE PAYMENT(S)/CHECK(S). A. AI-65169 1. Approval of payment of Invoice 11326977 in the amount of $9,648.70, as submitted by L&G Consulting Engineering, for Mile 5 Project (Taylor Road to FM 2220 (PO# 740893) 2. Approval of payment of Invoice 11326979 in the amount of $21,116.20, as submitted by L&G Consulting Engineering, for project Sharp Road Re-Alignment (PO# 724398) 3. Approval of payment of Invoice 11326982 in the amount of $36,450.00, as submitted by L&G Consulting Engineering, for project FM1925 WA#1 (PO# 739761) 4. Approval of payment of Invoice 11326960 in the amount of $6,542.50, as submitted by L&G Consulting Engineering, for project FM 2220 (Ware Road Mile 3-Mile 5) WA#2 (PO# 736559) 5. Approval of payment of Invoice 11326983 in the amount of $31,872.54 as submitted by L&G Consulting Engineering, for project SH 107/Bus 281 Intersection and Drainage Improvements (Courthouse Square & Outfall) WA#1 (PO# 750481) 6. Approval of payment of Invoice 11326969 in the amount of $94,495.88 as submitted by L&G Consulting Engineering, for project 10th Street Extension Project WA#2 (PO# 700265) 7. Approval of payment of Invoice 40017 in the amount of $2,226.98 as submitted by B2Z Engineering, for project Memorial Park Project WA#5 (PO# 767241) 8. Approval of payment of Invoice 40018 in the amount of $65,990.48 as submitted by B2Z Engineering, for project Seminary Road Project WA#2 (PO# 779383) 9. Approval of payment of Invoice 40019 in the amount of $63,677.06 as submitted by B2Z Engineering, for project Hinojosa Road Project WA#3 (PO# 779384) 10. Approval of payment of Invoice 40020 in the amount of $65,338.16 as submitted by B2Z Engineering, for project Tex-Mex Road Project WA#4 (PO# 779385) C. AI-65151 PCT. #1: Requesting approval to pay invoice #11326985 in the amount of $26,191.80 for Mile 6 Project - WA#2, as submitted by contracted project engineer, L & G Consulting Engineers, Inc. D. AI-65157 PCT. #1: Requesting approval to pay invoice #11326984 in the amount of $52,749.40 for Mile 6 Project - WA#1, as submitted by contracted project engineer, L & G Consulting Engineers, Inc. E. AI-65095 Acceptance and approval to exercise the County’s option to utilize the one (1) year extension allowed in contract #E-17-264-10-10 under the same rates, terms and conditions with Brown & Brown Lone Star Insurance Services, Inc. dba Alamo Insurance Group for the provision of “Consulting Services for Self-Funded Insured Group Health for Hidalgo County Employees” effective January 01, 2019 to December 31, 2019. F. AI-65167 BCAP/Pct. 3 Requesting Acceptance and Approval of payment for INV# 18052 in the amount of $3,500.57 as submitted by project engineer, Javier Hinojosa Engineering under Contract# C-CAP-12-128-05-22 for Project El Flaco Chiquito Subdivision. G. AI-65166 BCAP/Pct. 1: Requesting Acceptance and Approval of payment for Invoice# 18051 in the amount of $13,665.42 as submitted by project engineer, Javier Hinojosa Engineering provided under Contract# C-CAP-18-051-02-27 for Various Projects in Pct. 1. H. AI-65041 Approval to exercise the first (1st) of two (2) extensions as provided in original contract #C-17-121-08-08 for "Armored Car Services" for Hidalgo County under the same terms and conditions effective September 5, 2018 through September 4, 2019. I. AI-65019 Approval to exercise the eighth/8th [of nine/9 extensions possible] as provided in original contract #C-10-044-08-03 for: "Lease of Tower Space" for Hidalgo County Sheriff's Office - Weslaco Tower Site under the same terms and conditions effective August 3, 2018 through August 2, 2019. J. AI-65052 Approve the addition of fuel card users including, but not limited to, the following 1. Hidalgo County Adult Probation Department - add fuel user 2. Hidalgo County Executive Office/Nuisance Abatement Program - add/delete fuel card users 3. Hidalgo County Constable Pct No. 5 - fuel cards 4. Hidalgo County Health and Human Services - fuel card user 5. Hidalgo County District Attorney Office - fuel card users
AI-65121 Requesting authority to advertise (including the authority to re-advertise if necessary/required) and approval of procurement packets (i.e., specifications, legal notice etc.) as attached hereto for Road & Drainage Construction for El Flaco Chiquito Subdivision, an Hidalgo County Pct 1 BCAP Project.
County Clerk's Office - Arturo Guajardo, Jr.: A. AI-65090 Resolution in Honor of Ernest Edward Gonzalez for being named Governmental Collectors Association of Texas, 2018 Top Collector of the Year.
Precinct #4 - Comm. Palacios: A. AI-65138 Resolution in honor of Claudia Garza Noyola B. AI-65139 Resolution in honor of Ociel Suarez
A. 65163 Presentation from Office of Emergency Management Coordinator Ricardo Saldana on the 2018 Atlantic Hurricane Season and what residents should do to prepare, as well as information on the Hidalgo County Dare to Prepare fairs. B. 65141 Presentation by the Food Bank RGV regarding the Commodity Supplemental Food Program. Applications are being accepted for this free, food distribution program for low income senior citizens through June 30, 2018.
District Courts: A. AI-65057 430th District Court: Requesting approval to process payment of the following invoices/claims: VENDOR: Amy Hermansen dba Sign Language Services INVOICE DATE: 11/28/17 INVOICE AMOUNT: $1,000.00 SERVICE: Sign Language VENDOR: Amy Hermansen dba Sign Language Services INVOICE DATE: 1/1/18 INVOICE AMOUNT: $1,125.00 SERVICE: Sign Language
HIDTA - Task Force: A. AI-65021 Authorization and approval to accept the Memorandums of Understanding between the Hidalgo County HIDTA Task Force and the City of Edinburg Police Department, City of Pharr Police Department, U.S. Customs and Border Protecton (USCBP), and Texas Military Forces - Joint Counterdrug Task Force (JCDTF). B. AI-65097 HIDTA Task Force (1291): 1. Authorization and approval to accept the Cooperative Grant Agreement Award Number (FAIN) G18SS0002A between Hidalgo County and the Executive Office of the President Office of National Drug Control Policy in the supplemental amount of $445,708.00 for the grant period of 01/01/2018-12/31/2019. 2. Approval of certification of revenues, as certified by the County Auditor for the HIDTA Task Force Grant. 3. Approval of appropriation of funds for the Hidalgo County District Attorney's Office HIDTA Task Force in the amount of $445,708.00.
Executive Office: A. Presentation for discussion of the following: 1) Update on ongoing county owned building construction, relocation and/or renovation repair projects 2) Emergency situations occurring since last agenda meeting B. AI-65124 Discussion and action on resolution authorizing the resale of certain struck-off properties on July 3, 2018 (see attached list) C. AI-65160 Discussion, consideration and action on appointment of board member to represent the County of Hidalgo on the Mercedes Tax Increment Reinvestment Zone Board of Directors. D. AI-65172 1. Discussion and approval of the Addendum to the Tax Abatement Agreement between Hidalgo County and The Hidalgo County Wind Farm LLC (Phase I). 2. Discussion and approval of the Addendum to the Tax Abatement Agreement between Hidalgo County and The Hidalgo County Wind Farm LLC (Phase II). E. AI-65174 Discussion and approval of the Addendum to the Tax Abatement Agreement between Hidalgo County and Wonderful Citrus Packing LLC.
Human Resources: A. Requesting waiver of the Budget Amendment Policy - Personnel Related Amendments (if applicable) for personnel items listed B. AI-65112 CCP Salary Schedule - Various Departments: 1. Approval of CCP Salary Schedule adjustments, as listed on Exhibit A, effective next full pay period 06/11/2018. 2. Approval of the updated and corrected (CCP) Classified Positions List. C. AI-65118 Salary Schedule Adjustments - Criminal District Attorney Approval of the following personnel actions, effective upon Commissioner's Court approval: Action: Lateral Transfer Dept./Prg.: 080-002 Slot #: 0124 Position Title: Criminal Investigator II Current Grade & Step: G14S01 Current Salary: $53,565.00 Proposed Grade & Step: G14S06 Proposed Salary: $61,800.00 Action: Salary Adjustment Dept./Prg.: 080-012 Slot #: 0005 Position Title: Assistant District Attorney III Current Grade & Step: G17S01 Current Salary:$67,476.00 Proposed Grade & Step: G17S05 Proposed Salary: $75,000.00
Urban County: A. AI-65100 1. Hold a Public Hearing to consider public comments for Urban County Program's (UCP) proposed substantial amendment to the Five (5) Year Consolidated Plan (2013-2017), 2016 One Year Action Plan and 2017 One Year Action Plan. 2. Requesting approval of a substantial amendment to Urban County Program's Five (5) Year Consolidated Plan (2013-2017), 2016 One Year Action Plan and 2017 One Year Action Plan.
Health & Human Services Department: A. AI-65017 Requesting approval to allow Hidalgo County Health & Human Services staff in partnership with Hidalgo County Emergency Management staff to host and provide training for local Amateur Radio Operators at the Health Department conference room. The Field Day Exercise will be held on June 23, 2018. B. AI-65131 Requesting approval to submit grant renewal application for the TB Federal FY 19 program in the amount of $437,771.00 in grant funds and $87,554.00 in local match funds. The allocation period will run from 01/01/2019 to 12/31/2019. C. AI-65116 1. Requesting approval to accept the Texas Healthy Communities grant contract Amendment #2016-003876 Amendment No. 3. The purpose of the amendment is to allow for successful completion of the Project and to add the FY 19 award allocation of $50,000.00. The program period will run from October 1, 2018 through September 30, 2019. 2. Requesting approval for County Judge to e-sign the Texas Healthy Communities contract Amendment and related documents. 3. Requesting approval of the Certification of Revenue in the amount of $50,000.00. 4. Requesting approval of the budget appropriation. D. Health Care Funding District: 1. Discussion and/or action, including but not limited to Health Care Funding District and/or Expenditures E. Indigent Health Care Program: 1. Discussion and/or action, including but not limited to Indigent Health Care Program and 1115 Waiver and/or Expenditures
Head Start Program: A. AI-65076 Discussion, Consideration and Authorization to Submit a Supplemental Funding Application for a Cost of Living Adjustment (COLA) in the Amount of $682,017 and Training and Technical Assistance in the Amount of $45,753 for a Total of $727,770 for FY2018 (01.01.18-12.31.18)
Budget & Management: A. AI-64916 2019 Budget Process: 1. Presentation of 2019 Budget Process Calendar. 2. Discussion and Approval of 2019 Budget Development Criteria. B. AI-65148 Elections Dept. - HAVA (1283): Authorization and approval to de-obligate a total of $467,814.87 from HAVA funds. C. AI-65176 Salary Schedule - Constable Pet. 3 - HC Irrig Dist No. 6 (1285): 1. Approval of the following salary schedule correction, effective 04/30/18: Fund: 1285 Dept./Prog.: 293-020 Slot No.: 0001 Current Position Title: Deputy Sheriff Proposed Position Title: Deputy Constable Correction: Title Correction
Purchasing Department - Notes: A. FOR ANY CONTRACT(S) AWARDED AND APPROVED UNDER THIS AGENDA, EXECUTED COPIES OF THE CONTRACT(S) WILL BE AVAILABLE ON THE COUNTY ENTRA-NET WEBSITE AND WILL BE FORWARDED VIA E-MADL, FAX OR HAND DELIVERED TO HIDALGO COUNTY AUDITOR'S OFFICE. B. ANY AND ALL REQUESTS FOR PAYMENT(S) APPROVED WILL BE SUBJECT TO COUNTY AUDITORS PROCESSING PROCEDURES INCLUDING AUTHORITY FOR COUNTY TREASURER TO ISSUE PAYMENT(S)/CHECK(S). A. Hidalgo County 1. AI-65158 Approval to declare as "surplus" (for the purpose of destruction) GXTREME BUNKER JACKETS AND TROUSERS, AMERICAN FIREWARE SUIT, and CAIRNS HELMETS form Hidalgo County Fire Marshal's Office inasmuch as equipment has surpassed its useful life expectancy including approval for said disposition/destruction to be done through the HC Sheriffs Department. 2. AI-64949 Presentation of the responsible vendor submitting the lowest and best bid and awarding of contract to: Ergon Asphalt & Emulsions for the Request for Bid titled: Hidalgo County-"SS-l Emulsified Asphalt & Delivery Services" through project No.: 2018-100-05-02-SGS. B. Pct. 1 1. AI-65083 A. Requesting authority to advertise and approval of the Draft Procurement Packet [i.e., legal notice requirements, scope of services, evaluation criteria] for Hidalgo County Construction Manager at Risk (CMAR) for Hidalgo County Precinct No. 1 Tax Office including the re-advertising of project if necessary and/or required; B. Selection/designation/assignment of evaluation committee to score, grade and evaluate RFQ/P responses as submitted by participants to the Hidalgo County-Construction Manager at Risk (CMAR) for Hidalgo County Precinct No. 1 Tax Office. C. Pet. 2 1. AI-65173 Requesting approval of a professional appraisal services agreement [subject to legal review] with LEONEL GARZA, JR. & ASSOCIATES, LLC for the purposes of appraisal services for "ON CALL and AS NEEDED BASIS" Precinct No. 2 Projects : The Fair Market Value Appraisals in connection with the Acquisition of Land-Sale and/or Exchange, Rights of Way, Easements, Condemnations and Disposition of County owned Property located within Hidalgo County Precinct No. 2 [selected for negotiations by CC from the "POOL" of Appraisers by CC on 4/17/18].. D. Pet. 3 1. AI-65053 Acceptance and award of proposals received from Rush Truck Center of Texas, LP, awarded vendor through Hidalgo County's participation/membership with TASB BuyBoard Contract #521-16, expires 11/30/19, for the purchase of One (1) New Peterbilt 337 Water Truck for $ 97,225.51, to include but not limited to, BuyBoard fees & delivery for use on proposed road improvements within Pet 3 through projects 2018-152-SGS. 2. AI-65002 Acceptance and award of proposals received from Doggett Machinery Services- Houston, TX awarded vendor through Hidalgo County's participation/membership with TASB BuyBoard Contract #515-16, expires 11/30/19, for the purchase of Two (2) New John Deere 310L Backhoe Loaders for $ 79,737.24 ea., with a total of $159,474.48 & One (1) New 2018 Dynapac CC 3200 Asphalt Roller for $124,605.00, to include but not limited to, BuyBoard fees & delivery for use on proposed road improvements within Pet 3 through projects 2018-152-SGS. E. District Clerk 1. AI-65025 Requesting approval to enter into a contract for data conversion and record management services with Kofile Preservation, Inc. through GSA Schedule 70 Contract No.(GS-35F-275AA) not to exceed the amount of $233,524.18 including authority for County Judge to sign all required documentation. F. Sheriffs Office 1. AI-65094 Acceptance and approval of the final negotiated contract with Keefe Commissary Network, LLC for "Jail Lobby/Intake Kiosks & Deposit/Release Services" for the Hidalgo County Sheriffs Office - Adult Detention Facility including the "Best and Final Offer".
Open Forum
20. Open Session: A. Real Estate Acquisition and appropriation for same B. Pending and/or potential litigation C. AI-65152 Claim of Gerardo Morales D. AI-65155 Claim of Megan Fuentes 23. Adjourn