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| CALL TO ORDER BY THE HONORABLE TANO E. 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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Roll Call by Ms. Lupita De Los Reyes, Senior Accountant on behalf of the 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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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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No one signed up for Public Comment. |
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| COURT TO DISCUSS AND ACT ON THE FOLLOWING: |
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| Honorable Delia Perales, Treasurer |
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4. |
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AI-6741 Approval of payroll and accounts payable; and any other matters incident thereto.
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County Treasurer, Ms. Delia Perales presented the Recap of Checks, Ratification of Checks, Ratification of Payroll for October 26, 2017, and Ratification of Payroll for November 3, 2017. |
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Motion by County Judge Tano E. Tijerina, seconded by Commissioner, Pct. 3 John C. Galo
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Vote: 5 - 0 Motion Carried |
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| Indigent Healthcare Services |
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AI-6743 Discussion and possible action to approve Amendment No. 2 to the inter-local agreement between Webb County (Anchors) and the Texas Department of Health and Human Services Commission (HHSC) as required to receive the federal matching funds available from the Delivery System Reform Incentive Payment (DSRIP) Program under the Texas Healthcare Transformation & Quality Improvement Program/1115 Waiver; and authorizing the County Judge to sign all relevant documents; and any other matters incident thereto.
Issue: The current inter-local agreement is set to terminate on January 31, 2018. The Texas Department of Health and Human Services Commission (HHSC) has requested an additional extension thru January 31, 2020 and the amendment will reflect this change.
Solution: The Commissioners Court approves the amendment to the inter-local agreement to reflect the change in the termination date from January 31, 2018 to January 31, 2020.
Result: Webb County, as the anchor for RHP20, will continue to perform its administrative functions and be eligible for an additional administrative payment up to $800,000. The release of these funds will be contingent upon Webb County providing the non-federal share via an Inter-Governmental Transfer (IGT).
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Motion by County Judge Tano E. Tijerina, seconded by Commissioner, Pct. 3 John C. Galo
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Vote: 5 - 0 Motion Carried |
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Attachments: |
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Original Inter-local agreement (04-2013)
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Amendment No. 1 (09-2016)
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HHSC Amendment No. 2
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| Juvenile Probation Department |
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6. |
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AI-6726 Discussion and possible action to approve the posting and filling of the following Slots, subject to the availability of payroll funds and any applicable Civil Service guidelines, effective November 13, 2017:
| Slot # |
Title |
Hourly Rate |
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| 2451 |
Control Room Technician |
$14.42 - 11/A |
| 333 |
Juvenile Supervision Officer |
$15.73 - 12/D |
| 2445 |
Juvenile Supervision Officer |
$15.73 -12/D |
Issue: Slots are vacant.
Solution: Request is being made to fill the vacant slots.
Result: The filling of the slots will allow department to continue to function efficiently and effectively.
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Motion by Commissioner, Pct. 1 Jesse Gonzalez, seconded by Commissioner, Pct. 4 Jaime Alberto Canales
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Vote: 5 - 0 Motion Carried |
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Attachments: |
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JSO
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CRT
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7. |
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Adjourn
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Motion by County Judge Tano E. Tijerina, seconded by Commissioner, Pct. 2 Rosaura “Wawi” Tijerina to adjourn
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Vote: 5 - 0 Motion Carried |