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Public Information Officer |
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22. |
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Discussion and possible action to approve the following line item transfer:
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Acct. Number |
Acct. Name |
Amount |
Bal. |
End Bal. |
From: |
001-0550-6205 |
Materials & Supplies |
$250 |
$9026.52 |
$8775.52 |
To: |
001-0550-6004-2 |
Cell Phone Cost |
$250 |
$15.75 |
$265.75 |
Issue: Phone account will be in a deficit due to four months remaining in current budget.
Solution: Transfer of money will assure that the Cell Phone Account does not go into a deficit.
Result: Account will stay in good standing.
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Purchasing |
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23. |
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Discussion and possible action to cancel Request for Proposals (RFP) 2015-84 Two (2) Year Contract for Prisoner Transportation and to authorize the Purchasing Agent to re-solicit proposals for prisoner transportation services. [Requested by Sheriff Martin Cuellar; Account No. 001-2005-5601]
Issue: The primary vendor is not able to meet the all requests for prisoner transportation calls and the secondary vendor is currently restructuring the company and will not be able to provide services until they have completed the process of restructuring.
Solution: Re-solicit proposals for prisoner transportation services.
Result: Purchasing efficiency, compliance of the law, obtain a vendor(s) that have the capacity to fulfill the needs of Webb County.
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24. |
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Discussion and possible action to authorize the Purchasing Agent to rescind and void original Purchase Order No. 15-0008124 issued to Tapimundo and issue purchase order to secondary vendor Cantu Interiors for the purchase of blinds, arches, panels, side trails, installation and labor in an amount not to exceed $3,185.00; and authorizing a line item transfer from Account #605-3001-8801-7 to #605-1010-8801 in the amount of $3,185.00. [Requested by Hugo Martinez, County Court at Law #1 Judge; Account #605-1010-8801 (Capital Outlay)]
Issue:Tapimundo has communicated to Webb County that they will not be able to proceed with installation of blinds.
Solution: Purchasing negotiated with secondary vendor to bring down their original bid to match amount originally approved for $3,185.00.
Result: Finalize work approved for installation of blinds for Judge Hugo Martinez, County Court of Law #1. |
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Honorable Marco Montemayor, County Attorney |
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25. |
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Discussion and possible action to authorize Webb County to enter into a Thirty-Six (36) month heavy equipment lease-purchase agreement with Caterpillar Financial Services Corporation for Three (3) Caterpillar backhoe loaders and Two Caterpillar (2) motor graders, at a monthly rental rate of $9,246.31, in a total sum not to exceed $332,867.16, with an initial rental payment of $9,246.31 as a security deposit due upon approval and execution of the lease agreement, subject to annual budget appropriation, and authorizing the County Judge to execute any and all relevant documents; and any other matters incident thereto, and applicable to record the required budget adjustments for the debt service and road bridge fund. [Requested by Jose Luis Rodriguez, Road and Bridge Superintendent, Account #010 Road and Bridge and Fund #600 Debt Service Fund]
Issue: The previous 36 month lease signed on 04/24/13 has expired.
Solution: Approval of new lease is required.
Result: Webb County Road and Bridge Department will be able to accomplish its objectives.
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26. |
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Discussion and possible action to approve a construction contract by and between Webb County and Prestiege Innovators Construction, Inc. as low bidder, in the amount of $142,000.00 for La Presa Soccer Field Project, as per Request for Proposal award RFP 2016-02-1 approved by Webb County Commissioners Court on April 25, 2016 and authorizing the County Judge to execute all relevant documents; and any other matters incident thereto. [Account #635-6115-8601 (Bond Series 2010)]
Issue:The construction contract for La Presa Soccer Field needs to be approved for the project to proceed.
Solution:Approve execution of construction contract.
Results:Completion of La Presa Soccer Field Project. |
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Honorable Rudy Rodriguez, Constable Pct. 1 |
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27. |
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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 June 27, 2016:
Slot # |
Title |
Salary |
|
2698 |
Deputy Constable |
$38,402.54-$40,358.97 - 16/A-E |
0584 |
Deputy Constable |
$38,402.54-$40,358.97 - 16/A-E |
Issue: The Webb County Constable Pct. 1 Department has a total of 19 deputies. In addition to the Constable's statutory duties, the department provides services to the Youth Village, J.J.A.E.P., and is the sole civil process server for Attorney General documents (which generates revenue to the general fund) in Webb County. Out of the 19 deputies, Two (2) slots became vacant, One (1) deputy is assigned to provide security to the Youth Village and performs bailiff duties for the Juvenile Magistrate Court, Two (2) deputies are assigned to provide security at J.J.A.E.P., Three (3) deputies are assigned to state and federal task forces (which generates forfeiture funds), and at times Two (2) deputies are assigned to provide security and bailiff duties to the Two (2) Justice of Peace Pct. 1 courts; currently leaving the department with only Nine (9) deputies to service the the over 40-60 documents received on a daily basis. The Constable Pct. 1 Department has to-date, generated approximately $78,000, in fees that are deposited into the County's general fund. The department projects generating an additional $40,000 in fees within the next Four (4) months, meeting or exceeding budget revenue expectations.
Solution: Authorization to fill slots to continue performing duties successfully and efficiently.
Result: The filling of these two (2) slots will allow the department to continue providing efficient and quality service to the constituents of Webb County, a safe environment to the employees and visitors of the Youth Village, and students and staff at the J.J.A.E.P. Additionally, the continuation of providing effective process service to generate funds for the County. |
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Honorable Adrian Cortez, Constable Pct. 3 |
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28. |
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Discussion and possible action to approve payment to Laredo Dodge Chrysler Jeep for repairs on Unit 1609, 2015 Dodge Charger in the amount of $4,899.90. [Account #001-0114-9201 (Claims Paid)]
Issue: Unit 1609 was damaged on the under carriage on February 16, 2016, due to a metal object that was dropped by a truck on Hwy 359. It was taken to Laredo Dodge Chrysler Jeep to assess damages and to be repaired. Purchase Order #160004929. Payment needs approval from Commissioners Court.
Solution: Approval from Commissioner's Court will allow payment to be processed.
Result: Laredo Dodge Chrysler Jeep will receive payment for services rendered. |
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29. |
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Discussion and possible action to authorize the Purchasing Agent to purchase One (1) 2016 Dodge Charger Police pursuit vehicle from Defender Supply in the amount not to exceed $42,177.00; pursuant to Texas Local Government Code; Sections 271.102 and 271.10, Subchapter F. Cooperative Purchasing Programs, State of Texas Contract #071-A1-2014/15 2015 Operation Stone Garden Grant Account #346-2501-8801.
Issue: Funds have been allocated under OPSG 2015 for purchase of one marked police unit for our department.
Solution: Approval will allow the purchase of vehicle to be used for patrol and border security operations.
Result: By approving funds to be allocated for purchase of marked unit will result in extra police presence which will help deter criminal activity in Pct. 3 and Webb County. |
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30. |
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Discussion and possible action to authorize the Purchasing Agent to purchase One (1) APX7500 Dual Band High Power Mobile Radio from Motorola Solutions in the amount not to exceed $5,996.63, pursuant to Texas Local Government Code; Sections 271.101 and 271.102 Sub-Chapter F. Cooperative purchasing programs HGAC contract #O5-15 - OPSG 2015, Operation Stone Garden Grant Account #346-2501-8801.
Issue: Funds have been allocated under OPSG 2015 Stone Garden Grant for purchase of Mobile Radio to be installed in new police unit.
Solution: Approval of purchase will allow unit to be equipped with radio communication, which allows deputy to communicate with county dispatch at all times while working border security operations.
Result: Approval of purchase will ensure marked police unit to be equipped with proper communication equipment. |
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Honorable Martin Cuellar, Sheriff |
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31. |
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Discussion and possible action to approve the following line item transfers:
|
Acct. Number |
Acct. Name |
Amount |
Bal. |
End Bal. |
From: |
001-2005-5605 |
Special Travel |
$8,500 |
$18,027.76 |
$8,027.76 |
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To: |
001-2001-6228 |
Fire Arms & Ammunition |
$2,500 |
$3.22 |
$2,503.22 |
|
001-2001-6005 |
Postage & Courier Service |
$1,700 |
$208.95 |
$1,908.95 |
|
001-2060-6014 |
Equipment Rental |
$2,700 |
$0.00 |
$2,700 |
|
001-2001-6411 |
Repair & Maint. - Software |
$1,600 |
$25,000 |
$26,600 |
|
|
|
$8,500 |
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|
Issue: The afore-listed accounts (Fire Arms & Ammunition, Postage & Courier Service, Equipment Rental and Repair & Maintenance - Software) require a transfer of funds to cover estimated expenditures that are forecasted for the remainder of the fiscal year and in order to avoid deficits.
Solution: Utilize the savings from Special Travel to cover purchase orders and avoid these accounts reaching deficit.
Result: The line item transfer of funds will cover the estimated expenditures. |
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32. |
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Discussion and possible action to approve the posting and filling of the following Slot, subject to the availability of payroll funds and any applicable Webb County employment guidelines, effective June 27, 2016; and any other matters incident thereto:
Slot # |
Title |
Hourly Rate |
|
0533 |
Finance Director |
$24.83 - $27.77 21/A-J |
This slot is classified as exempt by rule of the Civil Service Commission; and, thus, is excluded from Civil Service coverage and guidelines. Furthermore, this slot is a highly sensitive and critical position which requires a high salary rate due to the complexity of the position's primary duties, high threshold of minimum job qualifications, need to employ a job applicant who can start employment with significant expertise/experience, and the requirement to provide a competitive salary comparable to those paid for this same type of position by both other public sector agencies and private businesses.
Issue: Need to fill critical position of Finance Director (Slot #0533), especially due to existing budgetary challenges, current budget preparations for upcoming fiscal year, and to close out the end of this fiscal year. Previous Finance Director transferred to Purchasing Department effective 6/10/2016.
Solution: Request is being made to fill slot #0533 in order to continue necessary financial duties and responsibility.
Result: The filling of this important slot will allow the Webb County Sheriff’s Office to continue to meet important financial and budgetary responsibilities.
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33. |
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Discussion and possible action to approve the posting and filling of the following Slot, subject to the availability of payroll funds and any applicable Webb County employment guidelines, effective June 27, 2016; and any other matters incident thereto:
Slot # |
Title |
Hourly Rate |
|
0547 |
Public Information Officer |
$18.46 - $19.40 16/A-E |
This slot is classified as exempt by rule of the Civil Service Commission; and, thus, is excluded from Civil Service coverage and guidelines. Furthermore, this slot is a highly sensitive and critical position which requires a high salary rate due to the complexity of the position's primary duties, high threshold of minimum job qualifications, and need to employ a job applicant who can start with significant expertise/experience.
Issue: Need to fill critical position (Slot #0547) of Public Information Officer (PIO). This is due to the law enforcement sensitive information this position provides to media and public, especially due the importance, breadth, scope, volume, legally required timeliness, and sensitive nature of processing Freedom of Information Act (FOIA) requests. Previous Public Information Officer resigned effective 6/03/2016.
Solution: Request is being made to fill slot #0547 in order to continue to provide necessary and required public accountability, transparency, and public service information.
Result: The filling of this important position and slot will allow the Webb County Sheriff’s Office to continue to meet important transparency/accountability duties and otherwise be responsive to needed/requested information by Webb County taxpayers, media personnel, and citizens.
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34. |
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Discussion and possible action to approve the posting and filling of the following Slot, subject to the availability of payroll funds and any applicable Civil Service guidelines, effective June 27, 2016; and any other matters incident thereto:
Slot # |
Title |
Hourly Rate |
|
0571 |
Community Affairs Clerk |
$13.07-$13.73 - 9/A-E |
Issue: Need to fill slot #0571 of employee who retired effective 6/9/2016. Requests from community organizations, individual schools, citizen groups, special populations service providers, and individual taxpayers for presentations, participation in special events, and other community outreach services by the Webb County Sheriff’s Office personnel are ever constant and high volume; and, due to this high demand, the dedication of a full-time civilian to fulfill some of these requests allows uniformed officers to be able to devote more time to other law enforcement duties that only they can carry out. Furthermore, according to modern law enforcement management principles, an agency’s commitment to community outreach and community-based policing is considered an essential component to a comprehensive, proactive, responsive, public-service centered law enforcement agency, especially to historically under-served and special needs populations. One academic paper states, “Positive police-community relations are critical for effective crime prevention, case investigation, officer safety, and successful police-citizen interactions.” (Critical Issues in Law Enforcement Decreasing Crime by Increasing Involvement: A Law Enforcement Guidebook by the Criminal Justice Police Research Institute (CJPRI).
Solution: Request is being made to fill slot #0571 in order to continue proactive law enforcement services to the local community, including general community outreach and public service to special populations, such as the elderly, schools-based programs, rural/colonia residents, and youth.
Result: By filling the slot, the Webb County Sheriff’s Office will be better able to be proactively involved in the community and provide crucial community-based policing/liaison services.
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35. |
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Discussion and possible action to approve the posting and filling of the following Slot, subject to the availability of payroll funds and any applicable Civil Service guidelines, effective June 27, 2016; and any other matters incident thereto:
Slot # |
Title |
Hourly Rate |
|
0361 |
Patrol Sergeant |
$26.13 Collective Bargaining Agreement (CBA) |
Issue: Need to fill slot #0361 of employee who retired effective 5/31/2016. This is a supervisory position which is required due to the complex nature of the patrol duties and the need for first line supervisors to provide guidance in a law enforcement division which requires significant discretion and judicious decision management. Furthermore, the filling of this position will assist in minimizing liability by providing a first-line supervisor who can deliver onsite officer assistance/back-up in the field when circumstances require sound judgment during split second decisions and much needed officer support for safety.
Solution: Request is being made to fill slot #0361 in order for the patrol division to maintain sufficient manpower, enforce traffic/criminal laws, reduce response time to calls for service, and provide sufficient public safety coverage for the incorporated cities, rural communities, and colonias in Webb County.
Result: The Webb County Sheriff’s Office will be able to continue to provide law enforcement safety and security to the incorporated cities, rural communities, and colonias in Webb County. |
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36. |
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Discussion and possible action to approve the posting and filling of the following Slot, subject to the availability of payroll funds and any applicable Civil Service guidelines, effective June 27, 2016; and any other matters incident thereto:
Slot # |
Title |
Hourly Rate |
|
0457 |
Jail Corporal I-II |
$24.05-$25.44 Collective Bargaining Agreement (CBA) |
Issue: Need to fill slot #0457 of employee who was promoted effective 6/24/2016. This is a supervisory position which is required due to the need for the corporal’s supervision and management to assist jail staff with the complex nature of the state/federal laws regulating the management of penitentiaries. Furthermore, this position provides essential guidance and management support to the continuous (24/7) operations of the jail division in the absence of a first-line supervisor (sergeant).
Solution: Request is being made to fill slot #0457 in order for the Webb County jail to remain in compliance with mandatory officer-to-inmate ratios for the safety and security of jail inmates, visitors, correctional officers, civilian staff, jail service providers/vendors and the rest of the community.
Result: The Webb County Sheriff’s Office will maintain needed safety and security standards at the Webb County jail and continue to stay in compliance with Texas Commission on Jail Standards (TCJS).
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37. |
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Discussion and possible action to approve the posting and filling of the following Slot, subject to the availability of payroll funds and any applicable Civil Service guidelines, effective June 27, 2016, and any other matters incident thereto:
Slot # |
Title |
Hourly Rate |
|
0428 |
Jail Captain |
$30.45 Collective Bargaining Agreement (CBA) |
Issue: Need to fill slot #0428 of employee who retired effective 6/6/2016. This is a supervisory position which is required due to the need for the captain’s supervision and management to assist jail staff with the complex nature of the state/federal laws regulating the management of penitentiaries. Furthermore, this position provides essential guidance and management support to the continuous (24/7) operations of the jail division in the absence of a first-line supervisor (sergeant).
Solution: Request is being made to fill slot #0428 in order for the Webb County jail to remain in compliance with mandatory officer-to-inmate ratios for the safety and security of jail inmates, visitors, correctional officers, civilian staff, jail service providers/vendors and the rest of the community.
Result: The Webb County Sheriff’s Office will maintain needed safety and security standards at the Webb County jail and continue to stay in compliance with Texas Commission on Jail Standards (TCJS). |
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38. |
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Discussion and possible action to approve a Three (3) year lease and maintenance agreement between Webb County for the Sheriff's Office and Ecolab for the use of a dish washer and water softener services at the Webb County jail at a base rate of One-hundred Eighty-Five Dollars ($185.00) per month, ratify any pending payments of previously invoiced services/approval to release payments, and any other matters incident thereto.
Issue: The Webb County jail requires a high capacity dish washer and associated water softener services in order for the jail kitchen to be able to function and provide necessary sanitary food services to inmates. The current agreement for the dish washer and water softener services needs to be renewed in order for these food services to continue undisrupted. Without this agreement, the Webb County Sheriff’s Office’s Finance Division cannot process any needed payment to the vendor, Ecolab.
Solution: Enter into a new three (3) year lease and maintenance agreement for the use of a dish washer and water softener services at the Webb County jail.
Result: The Webb County jail and its kitchen will continue to have the proper equipment and services to maintain necessary sanitary standards. |
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Budget Officers |
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39. |
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Discussion and possible action to approve the following line item transfer:
|
Acct. Number |
Acct. Name |
Amount |
Bal. |
End Bal. |
From: |
001-0109-6022 |
Professional Services |
$75,000 |
$145,881.02 |
$70,881.02 |
To: |
001-0109-6004 |
Telephone |
$75,000 |
$58.14 |
$75,058.14 |
Issue: An increase in telephone fees has exhausted funds in the telephone line item under the general operating expenses.
Solution: Process line item transfer to make monies available for current & future telephone requisitions for the remainder of the fiscal year.
Result: Ensure payment for all pending purchase orders and confirm funds for future telephone purchase orders. |
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40. |
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Discussion and possible action to provide Notice of Intent to terminate without cause and/or renew the professional consulting services agreement with Valley Risk Consulting, Inc., for property and casualty and employee benefits consulting services and employee benefits, medical services and worker’s compensation claim auditing services.
Issue: The terms of the one year agreement for consulting services with Valley Risk Consulting Inc., from Oct. 1, 2015 thru Sept. 30, 2016 states that the agreement shall automatically be extend for an additional one (1) year term, unless a formal written notice of intent to cancel the consulting services agreement without cause is provided to them 90 days prior to the end of the agreement which is June 30, 2016. In addition on Monday, May 9th, 2016 the Commissioner’s Court under Agenda Item No. 28 approved an addendum to the agreement to provide for medical/pharmacy and worker’s compensation claims auditing, which has not been executed due to the wording stated in the proposed language in the proposed addendum.
Solution: The Court needs to provide staff with direction as to whether they want to either provide Valley Risk Consulting, Inc., with written notice of intent to terminate the professional services agreement on or before June 30, 2016 or the consulting agreement will automatically renew for an additional one (1) year term from Oct. 1, 2016 thru Sept. 30, 2017.
Result: The Professional Services agreement will either be cancelled by providing Valley Risk Consulting, Inc., with notice of cancellation on or before June 30, 2016 or renew the consulting services agreement for an additional one year term if the notice is not provided by such date depending on the direction and decision from the Commissioner’s Court. |
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41. |
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Discussion and possible action to transfer and allocate county personnel savings funds in the amount of Two Hundred Sixty Thousand Dollars ($260,000.00) to be distributed as indicated below; and any other matters incident thereto.
Acct. Number |
Acct. Name |
Amount |
Bal. |
End Bal. |
001-1050-6031-01 |
Capital Murder |
$220,000 |
$ 0 |
$220,000.00 |
001-1050-6029 |
Court Interpreter/Court Reporter |
$40,000 |
$ 0 |
$40,000.00 |
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Commissioners Court Administrator |
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42. |
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Discussion and possible action to approve a One (1) year lease extension by and between Webb County and the Texas Parks and Wildlife Department for boat storage space located at the county Road and Bridge department, for $100.00 month, effective September 1, 2016; and any other matters incident thereto. |
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43. |
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Discussion and possible action to approve a payment to Transportation Excellence for the 21st Century (TEX-21) in the amount of Twenty Thousand Dollars ($20,000) for membership and dues for Fiscal Year 2016 and to authorize the release of payment, effectively immediately. The court originally approved this membership for One (1) year subject to any budget restraint on July 28, 2014 for FY 2015 and is to review on a yearly basis; and any other matters incident thereto. [Account #001-0200-6007 (Dues & Membership)] |
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Honorable John C. Galo, Webb County Commissioner Pct. 3 |
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44. |
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Discussion and possible action to revise and amend the current Webb County Policy for Non-Travel Meals, Refreshments & Related Expenses to clarify certain department expenditures from Good for Public Events (Account 6219-2) budgeted line items and other associated accounts; and any other matters incident thereto.
Issue: The current policy requires additional review and updating as department issues have surfaced with particular terms of said policy. Policy lists prohibited expenditures within the goods for public events account line item.
Solution: Review and revise policy so that departments are not denied certain expenses for eligible events.
Result: Updating the policy will both addresses past concerns but do not prohibit departments to provide services to the community.
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45. |
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Discussion and possible action to transfer all unencumbered funds from Accounts #603-0101-8801 (Capital Outlay Fund) and #604-0101-8103 (Permanent Improvement Fund) into Fund 605-3001-8801-7 in an effort to reconcile available account balances and to improve transparency of financial accounting from the county’s general fund; and any other matters incident thereto. |
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Honorable Tano E. Tijerina, Webb County Judge |
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46. |
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Discussion and possible action to approve the following line item transfers:
|
Acct. Number |
Acct. Name |
Amount |
Bal. |
End Bal. |
From: |
001-0101-6022 |
Professional Services |
$2,500 |
$2,500 |
$0 |
|
001-0203-6022 |
Professional Services |
$2,500 |
$2,500 |
$0 |
|
001-0200-6219-2 |
Goods for Public Events |
$1,000 |
$3,715 |
2,715 |
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|
|
$6,000 |
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|
To: |
001-0200-6007 |
Dues & Memberships |
$5,000 |
$21,130 |
$26,130 |
|
001-0200-6402 |
Repairs & Maint.- Equip. |
$1,000 |
$0 |
$1,000 |
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|
|
$6,000 |
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Issue: This line item transfer will cover the dues and membership for previous item on agenda for Tex-21 payment; and to cover an increase in lease payment for the Toshiba copier located at the County Judge's Office.
Solution: The transfers will allow the office to pay incoming invoices.
Result: Payments will be covered until the end of the year. |
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47. |
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Discussion and possible action to create a L.I.F.E. Advisory Committee to continue dialogue between Webb County and L.I.F.E. Board of Directors, and for each member of the Court to appoint Two (2) at-large members to serve on this committee; and any other matters incident thereto. |
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48. |
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Discussion and possible action to approve a Resolution adopting and supporting Laredo Metropolitan Planning Organization Resolution 2016-16 Requesting the Texas Transportation Commission Allocate additional funds, including but not limited to discretionary funding, to the Laredo Urban Transportation Study Metropolitan Planning Organization and to the Texas Department of Transportation Laredo District to complete mobility projects within the Laredo MPO boundary; and any other matters incident thereto. |
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Closed Session/Executive Session |
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49. |
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Discussion and possible action to approve a proposed settlement offer and agreement by and between Webb County, as Licensee and Harris Local Government Solutions, Inc., d/b/a Harris Recording Solutions, Licensor, as assignee of Aptitude Solutions, Inc., Original Licensor regarding the Annual Software License and Maintenance Agreement and any amendments thereto for the Webb County Clerk’s Office document management software services and authorizing the Webb County Judge to execute any and all relevant documents and any and all other matters incident thereto. [Closed Meeting/Executive Session is requested pursuant to Texas Government Code, Title 5, Subchapter D, Sections 551.071 (1) (A) (B) Consultation with Attorney regarding Contemplated Litigation and/or Settlement Offer)] [Requested by Margie Ramirez-Ibarra, Webb County Clerk]
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50. |
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Communications |
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51. |
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Adjourn |
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