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April 28, 2021 at 1:00 PM - BOARD OF DIRECTORS MEETING

Minutes
I. ROLL CALL AND DETERMINATION OF QUORUM  
II. INTRODUCTION OF GUESTS
III. APPROVAL OF MINUTES - FEBRUARY 24, 2021 (pg. 1). 
IV. NEW BUSINESS
IV.1. EXECUTIVE COMMITTEE:
IV.1.a. ACTION ITEM: 
IV.1.a.1. Discussion and/or action on MRGDC Resolution No. 2021-0428-1 in support of the Congressional Funding for a Psychiatric Hospital in Uvalde, Texas (pg. 12) 
 
IV.1.a.2. Discussion and/or action to approve Proclamation of MRGDC COVID-19 Pandemic Regional Response Recognition of Valor (pg. 13). 
 
IV.2. BUDGET COMMITTEE: 
IV.2.a. ACTION ITEMS: 
IV.2.a.1. Authorization to approve Mid-Year 2020-2021 Budget (pg. 14). 
IV.3. ADVISORY COMMITTEES
IV.3.a. Area Advisory Committee on Aging
Presenter:  Hon Bella Rubio
IV.3.a.1. ACTION ITEM:
IV.3.a.1.a. Discussion and/or action to approve Candidate Charles L. Isaac for the 19th Texas Silver-Haired Legislature. 

IV.3.a.1.b. Discussion and/or action to approve the Proclamation for Older Americans Month, May 2021 (pg. 21). 

IV.3.a.2. INFORMATION ITEM:
IV.3.a.2.a. Area Agency on Aging Program Report (pg. 22). 
IV.3.b. 2-1-1 Area Information Center
Presenter:  Mr. Henry Garcia
IV.3.b.1. INFORMATION ITEM:
IV.3.b.1.a. 2-1-1 Program Report (pg. 23). 
IV.3.c. 9-1-1 Advisory Committee
Presenter:  Mr. Henry Garcia
IV.3.c.1. INFORMATION ITEM:
IV.3.c.1.a. 9-1-1 Program Report (pg. 46). 
IV.3.d. Homeland Security Committee
Presenter:  Hon. William R. Mitchell
IV.3.d.1. ACTION ITEM:
IV.3.d.1.a. Discussion and/or possible action to award the 1.1 million contract from the Public Safety Office for the Radio Interoperability upgrade (pg. 48). 

IV.3.d.1.b. Ratification of resolution for Grant 3753703 - Kinney County Sheriff’s Office.  Project Title: HS-LETPA Continuation (pg. 180). 

IV.3.d.1.c. Ratification of resolution for Grant 2969507 - Middle Rio Grande Development Council.  Project Title: Regional Planning Activities (pg. 181). 
IV.3.d.1.d. Ratification of resolution for Grant 2969607-Middle Rio Grande Development Council.  Project Title: Operational Sustainment of Regional Trunked Radio System (pg. 182). 
IV.3.d.2. INFORMATION ITEM:
IV.3.d.2.a. Homeland Security Committee Report (pg. 183). 
IV.3.e. Criminal Justice Advisory Committee
Presenter:  Hon. Francisco G. Ponce
IV.3.e.1. ACTION ITEM: 
IV.3.e.1.a. Ratification of Resolution #CJD 04-15-21 in support of the FY '21 ranking and funding recommendation by the criminal justice advisory committee to the PSO-Criminal Justice Division (pg. 187). 
 
IV.3.e.2. INFORMATION ITEM:
IV.3.e.2.a. Criminal Justice Program Report (pg. 188). 
IV.3.f. Solid Waste Advisory Committee
Presenter:  Mr. Henry Garcia
IV.3.f.1. ACTION ITEM: 
IV.3.f.1.a. Discussion and/or action to approve the City of Del Rio Municipal Solid Waste (MSW) landfill (TCEQ Permit No. MSW-207A) located in Val Verde County, Texas (pg. 189) 
IV.3.f.2. INFORMATION ITEM:
IV.3.f.2.a. Solid Waste Program Report (pg. 192). 
IV.4. STANDING COMMITTEES
IV.4.a. Community & Economic Development Committee
Presenter:  Hon. Bruno Lozano
IV.4.a.1. INFORMATION ITEM:
IV.4.a.1.a. Planning and Operations Activity Report (pg. 193). 
IV.4.b. Finance Committee
Presenter:  Mr. Joe Cardenas
IV.4.b.1. ACTION ITEMS:
IV.4.b.1.a. Ratification of expenditures/obligations of goods and services over $25,000.00 (pg. 195). 
IV.4.b.1.b. Ratification to approve the procurement for a electricity provider (pg. 196). 
 
IV.4.b.2. INFORMATION ITEM:
IV.4.b.2.a. Finance Report update of "Statement of Expenditures" (pg. 201). 
IV.4.c. Workforce Committee
Presenter:  Ms. Otila Gonzalez
IV.4.c.1. INFORMATION ITEMS:
IV.4.c.1.a. Workforce Director's Report (pg. 207).
IV.4.d. Education Committee
Presenter:  Superintendent Guillermo Mancha
IV.4.d.1. INFORMATION ITEM:
IV.4.d.1.a. Education Committee Report
IV.4.e. Transportation Committee:
Presenter:  Hon. Bruno Lozano
IV.4.e.1. INFORMATION ITEM:
IV.4.e.1.a. Transportation Committee Report
IV.5. ADMINISTRATIVE ACTIVITIES
IV.5.a. Workforce Board Executive Director's Report (pg. 218)
IV.5.a.1. INFORMATION ITEM
IV.5.b. Executive Director Report
IV.5.b.1. INFORMATION ITEM
V. OTHER BUSINESS
VI. ADJOURNMENT
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