EL PASO COUNTY
COMMISSIONERS COURT

CARLOS LEON
Commissioner, Pct.1

VINCENT PEREZ
Commissioner, Pct.3

DAVID STOUT
Commissioner, Pct.2

ANDREW R. HAGGERTY
Commissioner, Pct.4

RUBEN JOHN VOGT
County Judge

El Paso County Courthouse, County Judge's Conference Room
500 E. San Antonio Street, 3rd Floor, Room 301
El Paso, Texas 79901
Website address: http://www.epcounty.com
View live video webcast: http://epcounty.com/video

Please place all electronic devices on silent mode to reduce disruption of the meeting.




AGENDA
Special Meeting, September 27, 2018  - 9:30 AM


All matters listed on this agenda may be discussed in executive session at the discretion of the El Paso County Commissioners Court following verbal announcement, if an appropriate exception to the open meeting requirement of the Texas Open Meetings Act is applicable


1.OPEN MEETING
REGULAR AGENDA
2.Pursuant to the Texas Local Government Code § 114.023, 114.024, 114.025 and 114.026, please accept the attached presentation and the interim financial report for the month ended August 31, 2018. The interim financial report is located on the intranet at:  http://www.epcounty.com/auditor/publications/monthlyreports.htm
Edward A. Dion, County Auditor, CPA, CIO, County Auditor's Office (915) 546-2040
3.Receive a presentation from the Economic Development Department on a draft Economic Impact Fund Policy and provide feedback and recommendations to the Department regarding the draft.  
Jose Quinonez A.Z.S., C.M., Director, Economic Development Department (915) 546-2177
4.

Receive a presentation from the Budget and Fiscal Policy Department’s Financial Recovery Division regarding its statistical data overview.

Wallace Hardgrove, Executive Director, Budget and Fiscal Policy Department (915) 546-2262
ADDENDUM TO THE AGENDA
5.Discuss and take appropriate action per Local Government Code 81.005, Terms of Court, Meetings (a). "At the last regular term of each fiscal year of the County, the Commissioners Court, by order, shall designate a day of the week on which the court shall convene in a regular term each month during the next fiscal year."
Ruben J. Vogt, County Judge, Commissioners Court (915) 546-2098
Posted Monday, September 24, 2018 at 11:35 A.M.