<p>COMMISSIONERS COURT FEBRUARY 2016 TERM</p><p>ON THIS THE 22 ND DAY OF FEBRUARY, 2016 BEING THE FOURTH MONDAY OF THE MONTH, THE HONORABLE DIMMIT COUNTY COMMISSIONERS COURT CONVENED IN REGULAR SESSION, WITH MEMBERS PRESENT TO-WIT :</p><p>FRANCISCO G. PONCE</p><p>COUNTY JUDGE</p><p>MIKE URIEGAS JUAN R. CARMONA</p><p>COMMISSIONER PCT. 1 COMMISSIONER PCT. 3</p><p>ALONSO G. CARMONA VALERIE RUBALCABA</p><p>COMMISSIONER PCT. 2 MARIO Z. GARCIA COMMISSIONER PCT. 4</p><p>COUNTY CLERK & EX-OFFICIO CLERK</p><p>OF COMMISSIONERS COURT</p><p>VISITORS SIGND-IN: Sandra Wetzig Allen Espinosa Dan Hejl Mary Perez Eloy F. Rodriguez Rodney Chitty Paula Chitty Christy Ward</p><p>Alfredo Martinez Joe Robles Alberto Esquivel Ronnie Talamantes Juan Oyervides Paula Seydel Ernest Flores III</p><p>Estanislado Z. Martinez Sonia Guerrero Leticia Hernandez Ruth A. Ceniseros A. B. Zambrano Maricela G. Gonzalez</p><p>Jose Calzada Joe Garcia Brooke Wael Neil Eisner Daniel M. Gonzalez Carlos Pereda</p><p>OTHER VISITORS: Mary E. Sandoval Benjamin Factor</p><p>§ THE FOLLOWING SUBJECTS DISCUSSED, CONSIDERED, PASSED OR ADOPTED TO-WIT : §</p><p>1. A D M I N I S T R A T I V E</p><p>1.1 CALL MEETING TO ORDER 1.2 ROLL CALL 1.3 PLEDGE OF ALLEGIANCE/SALUTE TO THE TEXAS FLAG</p><p>County Judge Francisco G. Ponce Called the Meeting to Order [10:00 am]; County Clerk Mario Z Garcia conducted Roll Call of Court Members w/ a full quorum present and so duly noted for the record. Court Members led the Pledge of Allegiance and Salute to The Texas Flag.</p><p>1.4 PUBLIC COMMENT a) Juan Carmona-Commsr. Pct. 4, RE:--Groundbreaking for new JP 3 Office in Big Wells; Tuesday, February 23—11:00 am</p><p>1.5 APPROVED: MINUTES OF SPECIAL MEETING – JANUARY 28, 2015</p><p>MOTION: Juan Carmona SECOND: Mike Uriegas THAT THE COMMISSIONERS COURT APPROVE :</p><p>MINUTES of Special Meeting held on January 28, 2015 as presented . MOTION CARRIED. 1.6 APPROVED: (subject to) MINUTES OF REGULAR MEETING – FEBRUARY 8, 2016</p><p>MOTION: Alonso Carmona SECOND: Valerie Rubalcaba THAT THE COMMISSIONERS COURT APPROVE :</p><p>MINUTES of Regular Meeting held on February 8, 2016 …subject to not approving Minutes of Agenda Item 4.2 (Open and Award Bid – Rodeo </p><p>Arena Equipment) until the outcome and/or action taken on Addendum Agenda Item 2.24 (Rescind previous action on Agenda Item 4.2 concerning Bids for Rodeo Arena Equipment on February 8, 2016) on Meeting to-date of February 22, 2016 . </p><p>MOTION CARRIED.</p><p>1.6 REVISIT-APPROVED: MINUTES OF REGULAR MEETING – FEBRUARY 8, 2016</p><p>MOTION: Mike Uriegas SECOND: Valerie Rubalcaba THAT THE COMMISSIONERS COURT APPROVE :</p><p>To Re-Visit Agenda Item 1.6, Meeting to-date of February 22, 2016 as presented. MOTION CARRIED.</p><p>MOTION: Mike Uriegas SECOND: Valerie Rubalcaba THAT THE COMMISSIONERS COURT APPROVE :</p><p>MINUTES of Regular Meeting held on February 8, 2016 as presented . MOTION CARRIED.</p><p>2. P E R S O N N E L & P O L I C Y</p><p>2.1 APPROVAL OF BONDS</p><p>MOTION: Mike Uriegas SECOND: Valerie Rubalcaba THAT THE COMMISSIONERS COURT APPROVE :</p><p>BOND for Assistant County Treasurer- Erik Torres and Commissioner Pct. 3- Juan R. Carmona . </p><p>ABSTAIN: Alonso Carmona [ on Bond for Juan R. Carmona ] MOTION CARRIED.</p><p>2.2 APPROVED: MONTHLY REPORT – JP PCT. 1</p><p>MOTION: Mike Uriegas SECOND: Alonso Carmona THAT THE COMMISSIONERS COURT APPROVE :</p><p>REPORT(s) for Month of December 2015, January 2016 from JP Pct. 1- Sonia Guerrero . MOTION CARRIED. *attachment(s)</p><p>2.3 APPROVED: MONTHLY REPORT – JP PCT. 2</p><p>MOTION: Alonso Carmona SECOND: Mike Uriegas THAT THE COMMISSIONERS COURT APPROVE :</p><p>REPORT(s) for Month of December 2015, January 2016 from JP Pct. 2- Alberto Esquivel . MOTION CARRIED. *attachment(s)</p><p>2.4 APPROVED: MONTHLY REPORT – JP PCT. 3</p><p>MOTION: Juan Carmona SECOND: Valerie Rubalcaba THAT THE COMMISSIONERS COURT APPROVE :</p><p>REPORT(s) for Month of December 2015, January 2016 from JP Pct. 3- Leticia Hernandez . MOTION CARRIED. *attachment(s)</p><p>02 : 22 : 16 PAGE : 1 OF 5</p><p>2. PERSONNEL & POLICY, contd. 2.5 APPROVED: MONTHLY REPORT – JP PCT. 4</p><p>MOTION: Mike Uriegas SECOND: Valerie Rubalcaba THAT THE COMMISSIONERS COURT APPROVE :</p><p>REPORT(s) for Month of December 2015, January 2016 from JP Pct. 4- Alfredo Martinez . MOTION CARRIED. *attachment(s)</p><p>2.6 APPROVED: MONTHLY REPORT – DISTRICT CLERK</p><p>MOTION: Alonso Carmona SECOND: Valerie Rubalcaba THAT THE COMMISSIONERS COURT APPROVE :</p><p>REPORT for Month of January 2016 from District Clerk- Maricela Gonzalez . MOTION CARRIED. *attachment</p><p>2.7 APPROVED: MONTHLY REPORT – COUNTY CLERK</p><p>MOTION: Alonso Carmona SECOND: Valerie Rubalcaba THAT THE COMMISSIONERS COURT APPROVE :</p><p>REPORT for Month of January 2016 from County Clerk- Mario Z Garcia . MOTION CARRIED. *attachment</p><p>2.8 APPROVED: MONTHLY REPORT – COUNTY TREASURER</p><p>MOTION: Valerie Rubalcaba SECOND: Juan Carmona THAT THE COMMISSIONERS COURT APPROVE :</p><p>REPORT for Month of January 2016 from County Treasurer- Estanislado Z Martinez .</p><p>Discussion:--Bond Series not being used, close-out[?]—Bond Series used for Faith Ranch RD return to county [?] Yes (leverage)—paying for any construction costs out of General Fund [?] Yes---COURT ADVISORY: a Summary List of all current County Projects, i.e., bid award amount, how much spent and/or paid to-date, balance and if any funds coming back[?]….”the BIG Picture” MOTION CARRIED. *attachment</p><p>2.9 APPROVED: MONTHLY REPORT(s)-COUNTY COMMISSIONERS</p><p>MOTION: Alonso Carmona SECOND: Mike Uriegas THAT THE COMMISSIONERS COURT APPROVE :</p><p>REPORT(s) for Month of January 2016 from County Commissionrs: Pct. 1- Mike Uriegas, Pct. 2- Alonso Carmona, Pct. 3- Juan Carmona and </p><p>Pct. 4- Valerie Rubalcaba as presented . MOTION CARRIED. *attachment(s)</p><p>2.10 APPROVED: MONTHLY REPORT – DCVFD BATTALION CHIEF</p><p>MOTION: Mike Uriegas SECOND: Juan Carmona THAT THE COMMISSIONERS COURT APPROVE :</p><p>REPORT for Month of January 2016 from DCVFD Battalion Chief- Juan Oyervides . MOTION CARRIED. *attachment</p><p>2.11 APPROVED: CHAMBER OF COMMERCE USE OF[LEASE] DIMMIT COUNTY ARENA OR FAIRGROUNDS ( ANNUAL “BULLNANZA”)</p><p>MOTION: Mike Uriegas SECOND: Valerie Rubalcaba THAT THE COMMISSIONERS COURT APPROVE :</p><p>Dimmit County Chamber of Commerce use of the Dimmit County Rodeo Arena & Conference Center (if available) or the Dimmit County Fairgrounds & Arena for the 10 th Annual “Bullnanza” Event Honoring Teachers from Dimmit County on April 30, 2016.</p><p>MOTION CARRIED. *attachment 2.12 APPROVED: RESOLUTIONS :1) INCREASE HOMESTEAD EXEMPTIONS 65 OR OLDER, 2) LIMIT TAXES IN HOMESTEADS 65 OR OLDER</p><p>MOTION: Juan Carmona SECOND: Alonso Carmona THAT THE COMMISSIONERS COURT APPROVE :</p><p>1) RESOLUTION NO. – Dimmit County to increase the Homestead Exemptions of Individuals who are Disabled or Aged 65 and Older, 2) RESOLUTION NO. – Dimmit County to Limit Taxes imposed on Homesteads of Individuals who are Disabled or Aged 5 and Older as presented.</p><p>MOTION CARRIED. *attachment(s)</p><p>2.13 APPROVED: PRESENTATION, PROPOSED 380 AGREEMENT w/DIMMIT COUNTY</p><p>[RE:-- spokesperson Allen Espinoza w/ Meredith Advisors addressed court members on behalf of 77 Energy Co. proposal, i.e., consolidate all drilling rig equipment in one county; to render assets(Chapter 380), brings new value to stacked equipment, currently has a $50 M assessed value (incremental increases)--- a 50% Rebate Agreement, with 5-Yr. Term ]</p><p>MOTION: Juan Carmona SECOND: Alonso Carmona THAT THE COMMISSIONRS COURT APPROVE :</p><p>77 Energy Co. Proposed 380 AGREEMENT with Dimmit County, TX as presented .</p><p>Discussion:--Commsrs. Alonso Carmona, Valerie Rubulcaba no knowledge of this Item until today; Commsr. Uriegas, County Auditor met previously w/Advisors</p><p>ABSTAIN: Valerie Rubalcaba [to obtain more information] MOTION CARRIED. *no attachment</p><p>[ NOTE : see Page 4 of 5, This Agenda Item Re-Visited ]</p><p>2.14 APPROVED: DONATION – DUST CONTROL EMULSION ON EGG ROAD ( PCT. 1 )</p><p>MOTION: Valerie Rubulcaba SECOND: Alonso Carmona THAT THE COMMISSIONERS COURT APPROVE :</p><p>DONATION and application of Dust Control Emulsion by GMCO on .2 miles of Egg Road in Pct. 1, at no cost to the county .</p><p>MOTION CARRIED.</p><p>2.15 APPROVED: PURCHASE TRACTOR TRUCK – ROAD & BRIDGE PCT. 2</p><p>[RE:-- two(2) quote responses obtained; to purchase through Buy Board; current truck has defective motor ]</p><p>MOTION: Alonso Carmona SECOND: Juan Carmona THAT THE COMMISSIONERS COURT APPROVE :</p><p>PURCHASE of Tractor Truck for Road & Bridge Pct. 2 [ $114,163.50, no extended warranty-French Ellison Truck Center, Laredo, TX ]as presented. MOTION CARRIED. *attachment</p><p>2.16 APPROVED: CHANGE ORDER NO. 1 – ASHERTON RECREATIONAL FACILITY PROJECT</p><p>MOTION: Alonso Carmona SECOND: Valerie Rubulcaba THAT THE COMMISSIONERS COURT APPROVE :</p><p>CHANGE ORDER NO. 1 for Asherton Recreational Facility due to change in installation from VRR to WMP-50 for an increase of the Contract to</p><p>$2,839.00 as presented . MOTION CARRIED. *attachment</p><p>02 : 22 : 15 PAGE : 2 OF 5</p><p>2.17 APPROVED: NEW RENTAL FEE OPTIONS – USE OF DIMMIT COUNTY RODEO & CONFERENCE CENTER</p><p>[RE: new fees for daily use ]</p><p>MOTION: Mike Uriegas SECOND: Juan Carmona THAT THE COMMISSIONERS COURT APPROVE :</p><p>New Rental FEES Schedule for daily use of the Dimmit County Rodeo Arena & Conference Center . MOTION CARRIED. *attachment(s) 2.18 APPROVED: NEGOTIATE/ PURCHASE OF ROUND TABLES, STORAGE CARTS – CONFERENCE CENTER</p><p>MOTION: Alonso Carmona SECOND: Mike Uriegas THAT THE COMMISSIONERS COURT APPROVE :</p><p>PURCHASE of Round Tables w/Storage Carts for the Dimmit County Arena & Conference Center and authorize FCS Agent- Mary Perez and G&P Director- Ernest Flores to negotiate w/Vendor(s) for best value price. MOTION CARRIED.</p><p>2.19 APPROVED: NO DRAWDOWN FOR STODDARD CONSTRUCTION FOR RODEO ARENA&CONFERENCE CENTER PROJECT</p><p>[RE:--Drawdown and Retainer, COURT ADVISORY: No Retainer. Project Architect Jose Calzada meeting today for 2nd Punch List (1:00 pm)---</p><p>Contractor Warranty: 1 Year—COURT ADVISORY: paint wall in big Conference RM, no paperwork signing---NEXT AGENDA ITEM: to ratify Punch List--- Calzada : to complete all “corrections” in 2-weeks. ]</p><p>MOTION: Mike Uriegas SECOND: Alonso Carmona THAT THE COMMISSIONERS COURT APPROVE :</p><p>NO DRAWDOWN for Stoddard Construction for the Rodeo Arena & Conference Center. MOTION CARRIED.</p><p>2.20 APPROVED: AMEND DIMMIT COUNTY PERSONNEL POLICY</p><p>[RE:--County Auditor w/new numbers, Sheriff Dept., 6-month wait for Re-Hires and include retirement ]</p><p>MOTION: Alonso Carmona SECOND: Juan Carmona THAT THE COMMISSIONERS COURT APPROVE :</p><p>To AMEND [changes] Dimmit County Personnel POLICY as presented, as recommended . MOTION CARRIED. *attachment</p><p>2.21 APPROVED: INTERLOCAL AGREEMENT MEMBERSHIP – PACE PURCHASING COOPERATIVE</p><p>[RE:--a cooperative purchasing service(s) to government entities ]</p><p>MOTION: Mike Uriegas SECOND: Valerie Rubalcaba THAT THE COMMISSIONERS COURT APPROVE :</p><p>Interlocal AGREEMENT Membership [join] w/ Pace Purchasing Cooperative [Education Service Center, Region 20] (paper supplies_ as presented</p><p>MOTION CARRIED. *attachment</p><p>2.22 APPROVED: TRAVEL REQUEST(s) – COUNTY JUDGE, COUNTY COMMISSIONERS</p><p>MOTION: Juan Carmona SECOND: Valerie Rubalcaba THAT THE COMMISSIONERS COURT APPROVE :</p><p>TRAVEL requests/expenses for County Judge- Francisco G. Ponce, County Commissioners Pct. 1- Mike Uriegas, Pct. 2- Alonso Carmona, Pct. 3- Juan Carmona and Pct. 4- Valerie Rubalcaba to attend : 82 nd Annual South Texas County Judges & Commissioners Association Conference, June 13 – 16, 2016 in San Marcos, TX as presented . MOTION CARRIED. *attachment(s)</p><p>2.23 APPROVED: TRAVEL REIMBURSEMENT – DCVFD FIRE MARSHAL</p><p>MOTION: Mike Uriegas SECOND: Valerie Rubalcaba THAT THE COMMISSIONERS COURT APPROVE :</p><p>TRAVEL reimbursement for DCVFD Fire Marshal- Joe Robles for expenses incurred attending : Training in Life Safety, February 18, 2016 in </p><p>San Antonio, TX as presented .</p><p>ABSTAIN: Alonso Carmona MOTION CARRIED. *attachment</p><p>3. L A W E N F O R C E M E N T 3.1 APPROVED: TRAVEL REQUEST – DEPUTY, SHERIFF DEPARTMENT</p><p>MOTION: Valerie Rubalcaba SECOND: Juan Carmona THAT THE COMMISSIONERS COURT APPROVE :</p><p>TRAVEL request/expenses for Sheriff Dept. Deputy- Richard Ramirez to attend : Law Enforcement Leadership Conference, March 6-11, 2016 in Bandera, TX as presened . MOTION CARRIED. *attachment</p><p>3.2 APPROVED: TRAVEL REQUEST – SHERIFF, SHERIFF DEPT. STAFF</p><p>MOTION: Mike Uriegas SECOND: Juan Carmona THAT THE COMMISSIONERS COURT APPROVE :</p><p>TRAVEL request/expenses for Sheriff- Marion Boyd , Border Star Admin Assistant- Celina Rodriguez , Corporal- Zach Bradshaw to attend : Texas Border Sheriff Coalition, April 4-5-6, 2016 in South Padre Island, TX as presented .</p><p>Discussion:--Conference Agenda required to attach to Travel Vouchers MOTION CARRIED. *attachment(s)</p><p>3.3 JAIL STATUS</p><p>[RE:-- jail conditions “good”--- Inmate pop. 51 federal + 13 local + 2 out of county = 66]</p><p>MOTION: Juan Carmona SECOND: Valerie Rubalcaba THAT THE COMMISSIONERS COURT APPROVE :</p><p>Jail Status REPORT as presented . MOTION CARRIED.</p><p>4. GRANTS & PLANNING / REGULATORY COMPLIANCE DEPARTMENTS</p><p>4.1 APPROVED: OPEN-CLOSE BIDDING FOR DIMMIT COUNTY SKATE PARK PROJECT IN ASHERTON, TX</p><p>[RE:--County Judge opened and duly read aloud the two(2) Bids timely submitted :</p><p>1. R & J Eagle Contractors, Inc. (Eagle Pass, TX) $ 45,144.00</p><p>2. MISIANO (New Smyrna Beach, FL) $ 46,000.00 ]</p><p>MOTION: Mike Uriegas SECOND: Valerie Rubalcaba THAT THE COMMISSIONERS COURT APPROVE :</p><p>Opening of, Closing of all BIDDING for construction of the Dimmit County Skate Park in Asherton, TX and designate County Auditor and Grants & Planning Director to analyze bids for best recommendation/report . MOTION CARRIED. *attachment</p><p>02 : 22 : 15 PAGE : 3 of 5</p><p>4.2 STATUS REPORT</p><p>[RE:--TDHCA Housing; county still on Reserve List ] NO MOTION PRESENTED.</p><p>AGENDA ITEM REVISITED:</p><p>MOTION: Juan Carmona SECOND: Mike Uriegas THAT THE COMMISSIONERS COURT APPROVE :</p><p>To ReVisit Agenda Item 2.13, this Agenda Meeting to-date . MOTION CARRIED.</p><p>2.13 APPROVED: PRESENTATION,PROPOSED 380 AGREEMENT WITH DIMMIT COUNTY [RE:--Commsr. Juan Carmona, for the Record : he had no prior Meeting(s) w/ any representatives for this Agenda Item ] </p><p>NO MOTION PRESENTED.</p><p>5. F I N A N C I A L</p><p>5.1 APPROVED: TRAVEL REIMBURSEMENT – 365TH DISTRICT COURT REPORTER</p><p>MOTION: Alonso Carmona SECOND: Valerie Rubulcaba THAT THE COMMISSIONERS COURT APPROVE :</p><p>REIMBURSEMENT to 365 th District Court Reporter- Patricia Salinas for expenses incurred w/meals, mileage for October 1, 2015 thru February </p><p>2, 2016 as presented . MOTION CARRIED.</p><p>5.2 APPROVED: FINANCIAL REPORT – COUNTY AUDITOR</p><p>MOTION: Alonso Carmona SECOND: Valerie Rubulcaba THAT THE COMMISSIONERS COURT APPROVE :</p><p>Financial REPORT for Month of January 2016 from CountyAuditor- Carlos Pereda . MOTION CARRIED. *attachment</p><p>5.3 APPROVED: COUNTY PAYROLL REPORT</p><p>MOTION: Alonso Carmona SECOND: Juan Carmona THAT THE COMMISSIONERS COURT APPROVE :</p><p>County Payroll REPORT and Employee Sick-Comp-Vac Hours Report for period: 01/29/16, 02/12/16. MOTION CARRIED.</p><p>5.4 APPROVED: LIST OF CLAIMS</p><p>MOTION: Mike Uriegas SECOND: Juan Carmona THAT THE COMMISSIONERS COURT APPROVE :</p><p>List of Claims as presented . MOTION CARRIED. *attachment</p><p>5.5 APPROVED: CLAIM DOCKET</p><p>MOTION: Alonso Carmona SECOND: Valerie Rubalcaba THAT THE COMMISSIONERS COURT APPROVE :</p><p>GENERAL FUND docket ($135,957.80), RCDS-COUNTY CLERK docket ($1,380.00), PUBLIC SAFETY FACILITIES docket ($290.70) and CETRZ docket ($3,200.00) as presented.</p><p>ABSTAIN: Francisco G. Ponce [any/all claims for Michael A. Ponce, Martha A. Ponce ]</p><p>Alonso Carmona [any/all claims for Marina Carmona ] MOTION CARRIED. *attachment(s)</p><p>MOTION: Valerie Rubulcaba SECOND: Juan Carmona THAT THE COMMISSIONERS COURT APPROVE :</p><p>LAW LIBRARY docket ($1,771.00), UTILITIES FUND docket ($8,503.88), TZONE docket ($30,685.00). MOTION CARRIED. *attachment(s)</p><p>MOTION: Mike Uriegas SECOND: Valerie Rubalcaba THAT THE COMMISSIONRS COURT APPROVE :</p><p>GRANTS & PLANNING docket ($328.34), CO’s 14 docket ($94,295.22) . MOTION CARRIED. *attachment(s)</p><p>MOTION: Valerie Rubulcaba SECOND: Alonso Carmona THAT THE COMMISSIONERS COURT APPROVE :</p><p>INTEREST & SINKING docket ($198,273.91) as presented . MOTION CARRIED. *attachment A D D E N D U M</p><p>2. PERSONNEL & POLICY</p><p>2.24 APPROVED: NOT RESCIND – PREVIOUS ACTION CONCERNING BIDS FOR RODEO ARENA EQUIPMENT</p><p>[RE:--ref: Commissioners Court Meeting of February 8, 2016, Agenda Item 4.2---Discussion: DCYRA not pay for equipment in Bid Award—</p><p>COURT ADVISORY: the building is for public use; Clubs, Organizations, etc. provide their own equipment. A.Carmona: county stands ready to assist in future events, M.Uriegas: (county) should help w/purchase [equipment]; [I] will take responsibility in charge of equipment, J.Carmona: will consider discount and/or free rental fee for clubs, organizations, etc.; county does not keep proceeds from non-profit organization events.</p><p>FUNDING SOURCE(?): if cannot use Bond Series monies for this purchase; can only use source where monies have been budgeted; current budget does not have a Catastrophic Budget—County Auditor to make recommendation.</p><p>PUBLIC ADVISORY: county does/can keep proceeds from Professional Events—R. Talamantes: selects to keep equipment stored at Arena ]</p><p>MOTION: Alonso Carmona SECOND: Mike Uriegas THAT THE COMMISSIONERS COURT APPROVE :</p><p> to NOT RESCIND previous action approved in Commissioners Court Meeting of February 8, 2016, Agenda Item 4.2, concerning Bids for Rodeo </p><p>Arena Equipment as presented .</p><p>AGAINST: Francisco G. Ponce</p><p>ABSTAIN: Juan Carmona MOTION CARRIED.</p><p>2.25 APPROVED: INSTALL SPEED BUMPS IN CARRIZO HILL SUBDIVISION – ROAD & BRIDGE PCT. 4</p><p>MOTION: Mike Uriegas SECOND: Alonso Carmona THAT THE COMMISSIONERS COURT APPROVE :</p><p>Road & Bridge Pct. 4 to install Speed Bumps in the Carrizo Hill SUBDIVISION as presented.</p><p>Discussion:--to meet w/ engineer Dan Hejl for regulations; consider how to avoid motorists to not go around the speed bumps</p><p>MOTION CARRIED. </p><p>02 : 22 : 16 PAGE : 4 of 5</p><p>6. EXECUTIVE SESSION [ 12:34 PM ]</p><p>7. RECONVENE IN OPEN SESSION [ 12:50 PM ]</p><p>MOTION: Valerie Rubulcaba SECOND: Juan Carmona THAT THE COMMISSIONERS COURT APPROVE :</p><p>To Reject Offer of Settlement from Alvin Burns (Catarina) as presented . MOTION CARRIED.</p><p>8. A D J O U R N M E N T</p><p>MOTION: Alonso Carmona SECOND: Mike Uriegas THAT THE COMMISSIONERS COURT APPROVE :</p><p>To Adjourn Meeting [ 12: 51 PM ] . MOTION CARRIED. APPROVED:</p><p>______</p><p>FRANCISCO G. PONCE, COUNTY JUDGE</p><p>ATTEST: SEAL :</p><p>______</p><p>MARIO Z. GARCIA, COUNTY CLERK FEBRUARY 22, 2016 REGULAR SESSION PAGE : 5 of 5</p>