Regular meeting of the EPHOME Board of Directors
25 June 2019, 6:30pm — 26 June 2019, 7:00pm5300 East Paisano Drive
El Paso, TX 79905
Regular Meeting of the EPHOME Board of Directors
June 25, 2019, 6:30 pm - 7:00 pm
5300 East Paisano Drive
El Paso, TX 79905
Take notice that a regular meeting of the Board of Directors of EP Housing Operations and Management Enterprises, PFC d/b/a EP HOME will be held at 5300 East Paisano Dr. El Paso, Texas, 79905 Tuesday, June 25, 2019 immediately following the Special Meeting of the Board of Commissioners of the Housing Authority of the City of El Paso, Texas
A. Preliminary Items
1. Call to Order
2. Establishment of Quorum
3. Approval of minutes of a regular meeting that took place on May 22, 2019.
B. Consent Agenda Items
Matters posted under the consent agenda will be considered by the Board of Commissioners as a routine matter and will be enacted by one single motion unless separate discussion is requested by a member of the Board of Commissioners. When the consent agenda vote has been taken, if an item has not been called out for separate discussion, the item will be approved along with any and all other consent agenda items approved at the same time. The Board may reconsider any item at any time during the meeting. The wording of all agenda items shall appear in the minutes of the meeting as posted, unless otherwise revised by this or other motions made and approved during the meeting, without the necessity of staff reading the wording by each item into the record.
4. Purchasing and construction contract and purchase order awards:
A. Request that the Contracting Officer be authorized to renew contract for grounds maintenance at Kennedy Estates contract # OPS 18-C-0009. Contract term requested is for the first one (1) year of four (4) one year options. This contract was procured through the Request for Proposal (RFP) process. The recommendation is as follows:
Department: Property Management
Award to: NOMA (El Paso Commercial Landscaping and Maintenance) $69,000 yearly estimate
Funding Source: EP HOME
Procurement Type: Request for proposal
Contract Term: Renewal
C. Regular Agenda: Items Considered for Action
There are no regular items scheduled for this meeting.
D. Executive (Closed) Session
Although there is no executive or closed session planned for this meeting, the Board of Directors reserves its right to go into executive session, or a closed private session, to take up any items on or related to this agenda that may be appropriately taken up in executive session pursuant to the Texas Open Meetings Act, Texas Government Code 551.071 to .076, for such matters as consultation with an attorney on a matter covered by attorney-client privilege, to confer regarding threatened or pending litigation, or to confer regarding real estate, personnel, and/or security matters that may be discussed in a closed session. No action and no votes will be taken in any executive session.
E. Conclusion of Meeting
This notice has been posted at the central offices of EP Home, PFC, 5300 East Paisano Drive, and notice has been provided to the El Paso County Clerk more than 72 hours in advance of the above meeting, as required by chapter 551 of the Texas Government Code.
Upon request EP Home, PFC will provide auxiliary aids and services such as interpreters for the hearing impaired, readers, and large print or braille documents. Those requesting auxiliary aids or services may notify Sergio Vasquez, Equal Opportunity Coordinator, at (915) 849-3820, or firstname.lastname@example.org at least 48 hours prior to the meeting.
Simultaneous English/Spanish translation is provided at all regular meetings of the Board of Directors of EP HOME, PFC.
Concealed and Open Carry Handgun/Weapons Notice
Pursuant to § 30.06, penal code, (trespass by holder license holder with a concealed handgun), a person licensed under subchapter h, chapter 411, government code (handgun licensing law), may not attend this meeting with a concealed handgun.
Pursuant to § 30.07, penal code, (trespass by holder license holder with an openly carried handgun), a person licensed under subchapter h, chapter 411, government code (handgun licensing law), may not attend this meeting with a handgun that is carried openly.