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, October 25, 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 September  30, 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, County Auditor's Office (915) 546-2040
3.Receive a presentation from the Economic Development Department on Property Assessed Clean Energy (PACE) Administrators analysis and provide feedback on proposition for multiple administrators.
Jose Quinonez, Director, Economic Development Department (915) 546-2177
4.Receive a presentation from the Economic Development Department on drafts for the Economic Impact Fund Policy & the Healthy Food Financing Initiative Policy, and provide final feedback to the department on the drafts. Funding for the policies is available from GF-GADM-ECON IMPACT FUND.
Jose Quinonez, Director, Economic Development Department (915) 546-2177
5.Receive a presentation from the Public Works Parks and Recreation Department on a proposed new fee schedule.
Norma Rivera Palacios, Executive Director, Public Works Department (915) 546-2015
6.Receive a presentation from the Public Works Department on the Comprehensive County Space Master Plan Study.
Norma R. Palacios, Executive Director, Public Works Department (915) 546-2015
ADDENDUM TO THE AGENDA
7.

Pursuant to Texas Government Code Section 551.072, discuss potential land acquisitions in Downtown El Paso.

Betsy C. Keller, CM, Chief Administrator, County Administration (915) 546-2215
Posted Monday, October 22, 2018 at 11:45 a.m.