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.


El Paso County Courthouse 500 East San Antonio Room 303 El Paso, Texas 79901

AGENDA
Special Meeting, December 5, 2018  - 9:00 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.Receive a presentation and provide input on a new County Customer Satisfaction Policy.
Betsy C. Keller, CM, Chief Administrator, County Administration (915) 546-2215
3.Receive a presentation from the Economic Development Department on a draft for the Healthy Food Financing Initiative Policy, and provide final feedback. Funding is available in GF-GADM-ECON IMAPCT FUND.  (OP-18-633) 
Economic Development Development (915) 546-2177
4.EXECUTIVE SESSION

Only the members of the Commissioners Court have a right to attend an executive session, except that legal counsel must be present if the executive session is held pursuant to Government Code section 551.071. In addition to legal counsel, Commissioners Court may include in executive session certain officers and employees if it finds that (1) their participation is necessary to the matter under consideration; (2) their interests are not adverse to the county, and (3) their presence will not waive the attorney client privilege. Generally, the Chief Administrator, Budget Executive Director, County Clerk's representatives, and County Auditor's Office representatives attend the closed session items based on the enumerated criteria, and certain other persons may attend based on the above-listed criteria or as otherwise provided by law.

A.Discuss financial information and economic development negotiations received from a business prospective regarding a Chapter 381 Agreement with Project Oski, pursuant to Texas Government Code Section 551.087.  
Economic Development Department (915) 546-2177
REGULAR SESSION
5.Discuss and take appropriate action regarding a Chapter 381 Economic Development Agreement with Project Oski.  
Economic Development Department (915) 546-2177