| | | | | | | | | 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 |
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| | | | | | | | | 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.
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AGENDA
Special Meeting, November 15, 2018 - 9:30 AM
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| | | | | | | | | | | 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
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| | | | | | | | | | 2. | Pursuant to the Texas Local Government Code, Section 115.021, audit and settle all accounts against the County shown on the attached listing and direct the payment of those accounts. | | | | | | Edward A. Dion, County Auditor, CPA, County Auditor's Office (915) 546-2040 | | | | | 3. | Pursuant to the Texas government Code, Title 10, § 2256.003, please accept the attached investment reports for the four quarters and twelve months ended September 30, 2018. | | | | | | Edward A. Dion, County Auditor, CPA, County Auditor's Office (915) 546-2040 | | | | | 4. | Approve and authorize the El Paso County Commissioners Court to verify and canvass the precinct by precinct results for the November 6, 2018 Constitutional Amendments and Uniform Election into public record (Texas Election Code Sec. 67.004). | | | | | | Lisa Wise, Elections Administrator, Elections Department (915) 546-2154 | | | | | 5. | Receive an update and presentation on elections equipment, voting machines and software for the Elections Department. | | | | | | Lisa Wise, Elections Administrator, Elections Department (915) 546-2154 | | | | | 6. | Receive a presentation from Borderplex and consultant L.B. Schmidt & Associates, LLC regarding the Borderplex Alliance Air Service Initiative. | | | | | | Jose Quinonez, A.Z.S., C.M., Director, Economic Development Department (915) 203-0168 | | | | | 7. | Receive a presentation and discuss the possible merger and consolidation of services of El Paso's public housing authorities. | | | | | | Irene G. Valenzuela, Executive Director, Community Services Department (915) 775-2708 | | | | | 8. | Receive a presentation of SDI Presence findings and provide feedback and recommendations on how the Information Technology Department will begin to implement their new Five (5) Year Strategic Master Plan. | | | | | | Christopher Stathis, Chief Technology Officer, Information Technology Department (915) 546-2041 | | | | | 9. | Receive a presentation regarding Regional Transit Implementation and Municipal Partnerships.
| | | | | | Norma R. Palacios, Executive Director, Public Works Department (915) 546-2015 | | |
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