Video index

1. OPEN MEETING

2. PLEDGE OF ALLEGIANCE

3. INVOCATION

4. CONSENT AGENDA

5. PUBLIC COMMENT

6. PRESENTATION

A. Receive a presentation regarding the El Paso County Shining Stars award, naming the four Shining Stars for the first quarter of FY25. Betsy C. Keller, Chief Administrator, County Administration, 915-273-3600

7. REGULAR AGENDA

A. Receive a presentation and have a discussion regarding road and speed safety issues associated with vehicle pursuits in El Paso County. Christina Sanchez, County Attorney, County Attorney's Office, 915-273-3247

7A. Pt 2

8. COUNTY ADMINISTRATION

A. Discuss and take appropriate action regarding appointments of members of Commissioners Court, or designees, to various boards and committees. Betsy C. Keller, Chief Administrator, County Administration, 915-273-3600

4C. Approve the reappointment of Judge Anna Perez to the Emergence Health Network Board of trustees for a two-year term ending December 31, 2026.

B. Pursuant to Texas Local Government Code Sec. 372.009, conduct a public hearing regarding the El Paso County Commissioners Court's intent to consider assessments against parcels of real property in the Tierra del Este III Phase VI Public Improvement District – Phase II. (CC PCT#1) Jose M. Landeros, Deputy County Administrator, Strategic Capital Development, 915-273-3592

C. Discuss and Consider Adoption of an Order of the Commissioners Court of El Paso County, Texas Regarding Tierra Del Este III - Phase VI Public Improvement District; Approving a 2024 Amended and Restated Service and Assessment Plan and an Updated Assessment Roll including Phase #2 of the District; Levying Assessments against Property within Phase #2 of the District to pay the Costs of the Phase #2 Improvements; Providing for Payment and Prepayment of Assessments; Fixing a Charge and Lien against Property within Phase #2 of the District and the Owners thereof; Providing for the manner and method of collecting Assessments; Providing Penalties for Delinquent Assessments; Making findings of special benefit to the Property within Phase #2 of the District and the Owners thereof; Providing for Savings, Repealing and Severability Clauses; Providing an Effective Date; Adopting a Final Service and Assessment Plan; and Providing for Recordation upon final approval from the County Attorney's Office and Bond Counsel. (Contract No. 2024-1087) (CC PCT#1) Jose M. Landeros, Deputy County Administrator, Strategic Capital Development, 915-273-3592

D. Discuss and take appropriate action regarding the Tierra Del Este III - Phase VI Public Improvement District Phase II Reimbursement Agreement between El Paso County and Ranchos Real Land Holdings, LLC upon final approval from the County Attorney's Office and Bond Counsel. (Contract No. 2024-1082) (CC PCT#1) Jose M. Landeros, Deputy County Administrator, Strategic Capital Development, 915-273-3592

8D. Pt 2

9. AUDITOR

A. Pursuant to Texas Local Government Code § 114.023, 114.024, 114.025 and 114.026, accept the attached presentation and the interim financial report for the month ended November 2024. The interim financial report is located on the internet at: http://www.epcountytx.gov/auditor/publications/monthlyreports.htm Barbara Parker, County Auditor, County Auditor's Office, 915-273-3262

10. ECONOMIC DEVELOPMENT

A. Discuss and take appropriate action regarding the submission of a letter of intent to provide grant incentives to Verus Studios’ production of the film Blue Bunny. (#6809-OP) Jose M. Landeros, Deputy County Administrator, Strategic Capital Development, 915-546-2159

11. RESOLUTIONS

A. Approve and adopt a resolution commemorating the birthday of Martin Luther King, recognizing the work of the MLK Birthday Commemoration Service Committee and their event at Sunday, January 19, 2025, at 3:00 P.M. at Temple Mt. Sinai, 4408 N. Stanton, with the year’s theme of "Mission Possible: Protecting Freedom, Justice, and Democracy in the Spirit of Nonviolence365." David Stout, Commissioner, Precinct 2, 915-546-2111

B. Approve and adopt a resolution recognizing El Paso Jazz Girls and the organization’s mission to support female & gender-expansive youth to learn about jazz, write their own music, and build a support system. David Stout, Commissioner, Precinct 2, 915-546-2111

Jan 06, 2025 Commissioners Court Regular

Full agenda
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1. OPEN MEETING

2. PLEDGE OF ALLEGIANCE

3. INVOCATION

4. CONSENT AGENDA

5. PUBLIC COMMENT

6. PRESENTATION

A. Receive a presentation regarding the El Paso County Shining Stars award, naming the four Shining Stars for the first quarter of FY25. Betsy C. Keller, Chief Administrator, County Administration, 915-273-3600

7. REGULAR AGENDA

A. Receive a presentation and have a discussion regarding road and speed safety issues associated with vehicle pursuits in El Paso County. Christina Sanchez, County Attorney, County Attorney's Office, 915-273-3247

7A. Pt 2

8. COUNTY ADMINISTRATION

A. Discuss and take appropriate action regarding appointments of members of Commissioners Court, or designees, to various boards and committees. Betsy C. Keller, Chief Administrator, County Administration, 915-273-3600

4C. Approve the reappointment of Judge Anna Perez to the Emergence Health Network Board of trustees for a two-year term ending December 31, 2026.

B. Pursuant to Texas Local Government Code Sec. 372.009, conduct a public hearing regarding the El Paso County Commissioners Court's intent to consider assessments against parcels of real property in the Tierra del Este III Phase VI Public Improvement District – Phase II. (CC PCT#1) Jose M. Landeros, Deputy County Administrator, Strategic Capital Development, 915-273-3592

C. Discuss and Consider Adoption of an Order of the Commissioners Court of El Paso County, Texas Regarding Tierra Del Este III - Phase VI Public Improvement District; Approving a 2024 Amended and Restated Service and Assessment Plan and an Updated Assessment Roll including Phase #2 of the District; Levying Assessments against Property within Phase #2 of the District to pay the Costs of the Phase #2 Improvements; Providing for Payment and Prepayment of Assessments; Fixing a Charge and Lien against Property within Phase #2 of the District and the Owners thereof; Providing for the manner and method of collecting Assessments; Providing Penalties for Delinquent Assessments; Making findings of special benefit to the Property within Phase #2 of the District and the Owners thereof; Providing for Savings, Repealing and Severability Clauses; Providing an Effective Date; Adopting a Final Service and Assessment Plan; and Providing for Recordation upon final approval from the County Attorney's Office and Bond Counsel. (Contract No. 2024-1087) (CC PCT#1) Jose M. Landeros, Deputy County Administrator, Strategic Capital Development, 915-273-3592

D. Discuss and take appropriate action regarding the Tierra Del Este III - Phase VI Public Improvement District Phase II Reimbursement Agreement between El Paso County and Ranchos Real Land Holdings, LLC upon final approval from the County Attorney's Office and Bond Counsel. (Contract No. 2024-1082) (CC PCT#1) Jose M. Landeros, Deputy County Administrator, Strategic Capital Development, 915-273-3592

8D. Pt 2

9. AUDITOR

A. Pursuant to Texas Local Government Code § 114.023, 114.024, 114.025 and 114.026, accept the attached presentation and the interim financial report for the month ended November 2024. The interim financial report is located on the internet at: http://www.epcountytx.gov/auditor/publications/monthlyreports.htm Barbara Parker, County Auditor, County Auditor's Office, 915-273-3262

10. ECONOMIC DEVELOPMENT

A. Discuss and take appropriate action regarding the submission of a letter of intent to provide grant incentives to Verus Studios’ production of the film Blue Bunny. (#6809-OP) Jose M. Landeros, Deputy County Administrator, Strategic Capital Development, 915-546-2159

11. RESOLUTIONS

A. Approve and adopt a resolution commemorating the birthday of Martin Luther King, recognizing the work of the MLK Birthday Commemoration Service Committee and their event at Sunday, January 19, 2025, at 3:00 P.M. at Temple Mt. Sinai, 4408 N. Stanton, with the year’s theme of "Mission Possible: Protecting Freedom, Justice, and Democracy in the Spirit of Nonviolence365." David Stout, Commissioner, Precinct 2, 915-546-2111

B. Approve and adopt a resolution recognizing El Paso Jazz Girls and the organization’s mission to support female & gender-expansive youth to learn about jazz, write their own music, and build a support system. David Stout, Commissioner, Precinct 2, 915-546-2111

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