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| CALL TO ORDER BY THE HONORABLE TANO EDUARDO TIJERINA, WEBB COUNTY JUDGE |
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1. |
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Roll Call by Honorable Margie Ramirez-Ibarra, Webb County Clerk |
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2. |
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Pledge of Allegiance |
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3. |
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Communications
Judge Tijerina welcomed everybody present and wished everyone a Happy New Year.
Cmr. Canales welcomed Judge Tijerina to the Commissioners Court. He welcomed Cmr. Tijerina for another four years. Cmr. Canales welcomed everybody present and wished everyone a Happy New Year.
Cmr. Galo welcomed everybody present and wished everyone a Happy New Year. He welcomed Judge Tijerina to the Commissioners Court.
Cmr. Tijerina welcomed Judge Tijerina to the Commissioners Court and wished the Commissioners a Happy New Year.
Cmr. Sciaraffa welcomed everyone present. He welcomed Judge Tijerina to the Commissioners Court.
Judge Tijerina thanked the Commissioners Court for their warm welcomes. He wished all constituents a Happy New Year. |
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4. |
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Public Comment - This section provides the public the opportunity to address the Commissioners Court on any items on the Agenda. Members of the public wishing to participate must complete a Witness Card specifying which agenda item they wish to comment on. Each public member will be allowed a total of Three (3) minutes within which to make any/all public comments. |
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| COURT TO DISCUSS AND ACT ON THE FOLLOWING: |
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| Administrative Services |
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5. |
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AI-2207 Discussion and possible action to approve the following renewal/new bonds for the elected officials taking office January 1, 2015:
| Name |
Department |
Amount |
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| Canales, Jaime A. |
Commissioner Pct. 4 |
$3,000.00 |
| Degollado, Maria Esther |
District Clerk |
$100,000.00 |
| Garcia, Alfredo |
JP Precinct 3 |
$5,000.00 |
| Garza, Jesus "Chuy" |
County Court at Law #2 |
$10,000.00 |
| Ibarra, Margarita R. |
County Clerk |
$340,000.00 |
| Liendo, Oscar |
JP Precinct 1, Place #2 |
$5,000.00 |
| Martinez, Hugo D. |
County Court at Law #1 |
$10,000.00 |
| Perales, Delia |
County Treasurer |
$50,000.00 |
| Salinas, Jose R. |
JP Precinct 4 |
$5,000.00 |
| Tijerina, Rosaura "Wawi" |
Commissioner Pct. 2 |
$3,000.00 |
| Tijerina, Tano E. |
County Judge |
$10,000.00 |
| Veliz, Ramiro |
JP Precinct 2, Place #1 |
$5,000.00 |
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Discussion on file at the Webb County Clerk's Office January 1, 2015 Commissioners Court Special Meeting DVD.
Administrative Services Director, Ms. Cynthia Mares was present to read item #5. |
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Motion by Commissioner, Pct. 3 John C. Galo, seconded by Commissioner, Pct. 2 Rosaura “Wawi” Tijerina
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Vote: 5 - 0 Motion Carried |
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Attachments: |
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N/A
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Honorable Tano Eduardo Tijerina, Webb County Judge
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6. |
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AI-2228 Discussion and possible action to approve the filling of the following vacant Slots and authorize waiver of county policy to authorize filling these positions effective January 2, 2015, a date other than the start of a payroll period; subject to the availability of payroll funds and any applicable Civil Service guidelines, effective January 2, 2015; and any other matters incident thereto.
| Slot # |
Title |
Hourly Rate |
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| 0069 |
Executive Asst. to County Judge |
$22.50 19/E |
| 2119 |
Bailiff |
$19.40 16/E |
| 2828 |
Executive Adm. to County Judge |
$38.74 25/E |
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Motion by Commissioner, Pct. 1 Frank Sciaraffa, seconded by Commissioner, Pct. 3 John C. Galo to approve item #6 subject to any Civil Service
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Vote: 5 - 0 Motion Carried |
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Attachments: |
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Job Description for Executive Administrator
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Job Description for Executive Assistant
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Bailiff Job Description
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| Honorable Frank J. Sciaraffa, Webb County Commissioner Pct. 1 |
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7. |
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AI-2232 Discussion and possible action to purchase playground equipment from The Playwell Group Inc. for Rio Bravo Community Center pursuant to Sections 271.101 and 271.102 Subchapter f; Cooperative Purchasing Programs from BuyBoard contract #423-13 in an amount not to exceed $25,000. [Account #658-8103-8710-1 (Park Development Series 2003)]
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Motion by Commissioner, Pct. 3 John C. Galo, seconded by Commissioner, Pct. 2 Rosaura “Wawi” Tijerina
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Vote: 5 - 0 Motion Carried |
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| Honorable Hugo D. Martinez, County Court at Law 1 Judge |
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8. |
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AI-2227 Discussion and possible action to approve the filling of the following vacant Slots and authorize waiver of county policy to authorize filling these positions effective January 2, 2015, a date other than the start of a payroll period, subject to the availability of payroll funds and any applicable Civil Service guidelines, effective January 2, 2015; and any other matters incident thereto.
| Slot # |
Title |
Hourly Rate |
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| 0176 |
Court Administrator |
$21.42 18/E |
| 1976 |
Bailiff |
$19.40 16/E |
| 1371 |
Bailiff |
$19.40 16/E |
| 2324 |
Warrant Officer |
$19.40 16/E |
| 0393 |
Warrant Officer |
$19.40 16/E |
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Motion by Commissioner, Pct. 1 Frank Sciaraffa, seconded by Commissioner, Pct. 2 Rosaura “Wawi” Tijerina to approve item #8 subject to any Civil Service
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Vote: 5 - 0 Motion Carried |
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Attachments: |
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Bailiff for CCT1
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Court Admin
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Warrant Officer
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9. |
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Adjourn
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Motion by Commissioner, Pct. 2 Rosaura “Wawi” Tijerina, seconded by Commissioner, Pct. 1 Frank Sciaraffa to adjourn
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Vote: 5 - 0 Motion Carried |