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NUECES COUNTY, TEXAS
COMMISSIONERS COURT AGENDA
NOTICE OF PUBLIC MEETING
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June 6, 2012 |
The Nueces County Commissioners Court will meet on the above date at 9:00 a.m. in the Commissioners Courtroom, 3rd floor, Nueces County Courthouse, 901 Leopard, Corpus Christi, Texas.
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| SAMUEL L. NEAL, JR. |
COUNTY JUDGE |
| MIKE PUSLEY |
COMMISSIONER, PRECINCT NO. 1 |
| JOE A. GONZALEZ |
COMMISSIONER, PRECINCT NO. 2 |
| OSCAR O. ORTIZ |
COMMISSIONER, PRECINCT NO. 3 |
| JOE MCCOMB |
COMMISSIONER, PRECINCT NO. 4 |
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DIANA T. BARRERA, CLERK OF THE COURT
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INFORMATION ON THE COMMISSIONERS COURT AGENDA
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CONSENT AGENDA: At most meetings, the Commissioners Court establishes a Consent Agenda. It consists of those Agenda Items which are routine or non-controversial, and which neither a member of the Commissioners Court nor the public has asked to be pulled for discussion. Once the Commissioners Court has established the Consent Agenda, Agenda Items included on it will be voted upon in one vote, and will not be discussed separately unless requested by the County Judge, Commissioner, or a citizen.
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EXECUTIVE SESSION: The Commissioners Court may go into Executive Session to discuss those matters listed anywhere on the Agenda or as otherwise permitted by law.
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PUBLIC COMMENT: Members of the public will have the opportunity to address the Commissioners Court during this section on any Agenda Item or any subject within its jurisdiction except a matter related to pending litigation. Each speaker should sign in on the Public Comment Sheet available at the rear of the Courtroom at least five (5) minutes before commencement of the Commissioners Court meeting. Speakers should limit their comments to two (2) minutes. The County Judge may, if he deems it necessary, limit both the number of speakers and the time allotted to each speaker. Under the law, the Commissioners Court may only take action on items specifically listed on the Agenda. Subject matter presented which is not part of the Agenda will be referred to the appropriate department for review and subsequent action. Materials submitted during public hearings will not be returned unless prior arrangements have been made through the County Clerk, with the approval of the County Judge. At least ten (10) copies of any document to be used by any speaker should be available for distribution. The speaker’s name and, if applicable, Agenda Item number should be clearly marked on such documents. Public Comment for items not on the Agenda will normally be held at the end of the meeting.
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ADJOURNMENTS IN MEMORY: The Commissioners Court may adjourn the meeting in memory of deceased community leaders, County employees, and other distinguished persons. Requests for Adjournment in Memory may be made through any County Commissioner or the County Judge.
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AUXILIARY AIDS OR SERVICES: Persons with disabilities who plan to attend this meeting of the Commissioners Court, and who may need special assistance, services or auxiliary aids, should contact the Office of the Nueces County Judge (361-888-0444) at least forty-eight (48) hours ahead of the meeting so that appropriate arrangements can be made.
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| 1. |
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CALL TO ORDER
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A. |
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County Judge calls for the Invocation. |
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B. |
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Pledge of Allegiance to the United States of America and Texas Flags. |
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C. |
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County Judge will call roll, note date, time, and location of meeting, and certify a quorum is present. |
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D. |
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Present the following Certificate(s) of Recognition: |
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1. |
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Security Guard Steven Macias and Deputy Sheriff Jason Guajardo for quick and decisive action in attempt to save a life in the Courthouse Atrium on May 21, 2012. Click to View |
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Attachments |
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Sheriff Memo re Recognition of Employee Action
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E. |
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Workshop: |
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1. |
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Receive a presentation on Nueces County's debris removal and monitoring contracts for use during major disasters. Click to View |
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PUBLIC COMMENT: This section provides the public the opportunity to address the Commissioners Court on any issues within its jurisdiction. The Commissioners Court may not take formal action on any requests made during the Public Comment period which are not on the Agenda, but can refer such requests to County staff for review if appropriate. |
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CONSENT AGENDA: The following Agenda Items are of a routine nature, and the Commissioners Court has received supporting materials for consideration. All of these Agenda Items will be passed with one vote without being discussed separately, unless a member of the Commissioners Court or the public requests that a particular Agenda Item be discussed. If so, that Agenda Item will be pulled from the Consent Agenda and discussed as part of the regular Agenda at the appropriate time. One vote will approve the remaining items on the Consent Agenda. |
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A. |
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Authorize payment of bills - manual check registers dated May 29, 2012. Click to View |
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Attachments |
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Manual check register
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B. |
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Authorize payment of bills - regular bill summaries dated May 18, 2012; May 25, 2012; and June 1, 2012. Click to View |
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Attachments |
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ckreg 5/18/12
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ckreg 5/25/12
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ckreg 6/1/12
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C. |
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Authorize payment of bills - group health insurance claims and fees, TPA check register May 14, 2012 to May 18, 2012. Click to View |
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Attachments |
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Boon Chapman
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D. |
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Authorize payment of Pcard purchases for the month of April 2012. Click to View |
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Attachments |
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Pcard
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E. |
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Authorize payment of bills - special motions list dated June 6, 2012. Click to View |
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Attachments |
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Special Motions List
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Special Motions Backup
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F. |
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Ratify the submission of a grant application to the Texas Department of Public Safety for the Citizens Corps Program grant. Click to View |
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Attachments |
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Project Submission Form
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G. |
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Accept the following Reports for FY 2010/2011.
1. Food Bank of Corpus Christi (Diabetes Report)
2. Westside Business Association (Oustide Agency Report) Click to View |
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Attachments |
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Food Bank Diabetes Report 2010/2011
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Westside Business Association - Outside Agency FY10/11 Report
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REGULAR AGENDA:
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AGENDA ITEMS |
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1. |
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Discuss and consider adopting an Order Banning Aerial Fireworks in the unincorporated areas of Nueces County for the July Fireworks Season, pursuant to Chapter 352 of the Texas Local Government Code. Click to View |
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Resolution - Ban on Aerial Fireworks
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2. |
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Discuss and consider accepting the Nueces County Emergency Management Plan Annex K (Public Works & Engineering) as presented by the Nueces County Emergency Management Coordinator. Click to View |
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3. |
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Discuss and consider accepting the Nueces County Emergency Management Plan Annex L (Utilities) as presented by the Nueces County Emergency Management Coordinator. Click to View |
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4. |
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Discuss and consider accepting the Nueces County Emergency Management Plan Annex N (Direction & Control) as presented by the Nueces County Emergency Management Coordinator. Click to View |
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5. |
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Discuss and consider accepting the Nueces County Emergency Management Plan Annex M (Resource Management) as presented by the Nueces County Emergency Management Coordinator. Click to View |
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Discuss and consider accepting the Nueces County Emergency Management Plan Annex S (Transportation) as presented by the Nueces County Emergency Management Coordinator. Click to View |
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7. |
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Discuss and consider accepting the Nueces County Emergency Management Plan Annex T (Donations Management) as presented by the Nueces County Emergency Management Coordinator. Click to View |
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B. |
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HEALTH DEPARTMENT |
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1. |
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Discuss and consider execution of an Amendment to original contract 2011-038938 with the Department of State Health Services (DSHS) to extend contractor’s current contract from July 31, 2012 to August 31, 2012; Authorize Annette Rodriguez, M.P.H., Director of the Corpus Christi-Nueces County Public Health District, to sign on behalf of Nueces County. Click to View |
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Attachments |
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Hazards/Health Preparedness
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Hazards/Health Preparedness Budget
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2. |
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Discuss and consider approving the Corpus Christi-Nueces County Public Health District to enter into a contract amendment with the Department of State Health Services (DSHS) providing for breast and cervical cancer screening; Authorize Annette Rodriguez, M.P.H., Director of the Corpus Christi-Nueces County Public Health District, to sign on behalf of Nueces County. Click to View |
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Attachments |
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DSHS Amendment CHS BCC
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FFATA Certifications
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FFATA Reporting Guidance
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3. |
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Discuss and consider executing an Amendment to original contract 2012-040463 with the Department of State Health Services (DSHS) to change the end date of the contract term and to reduce the total contract amount providing for control and prevention of Sexually Transmitted Diseases (STD’s) and HIV/AIDS; Authorize Annette Rodriguez, M.P.H., Director of the Corpus Christi-Nueces County Public Health District, to sign on behalf of Nueces County. Click to View |
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Attachments |
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Amendment to 2012-040463
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Budget for Amendment 1 2012-040463
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C. |
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GRANTS |
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1. |
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Discuss and consider authorizing the submission of a grant proposal for the Coastal Bend Community Foundation (CBCF) 2012 Fall grant program. Click to View |
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2. |
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Discuss and consider executing an Amendment to Project Agreement with the Texas Parks and Wildlife Department (TPWD) for the Nueces County Banquete Community Park grant project. Click to View |
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Attachments |
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Amendment #1
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D. |
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PUBLIC WORKS |
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1. |
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Discuss and consider authorizing the County Judge to sign an AEP Agreement for Interconnection and Parallel Operation of Distributed Generation with AEP Texas related to the Energy Efficiency and Conservation Block Grant (EECBG) Program. Click to View |
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Attachments |
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Distributed Generation Interconnect Agreement
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E. |
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AUDITOR |
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1. |
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Budget Change Order No. 16 for Fiscal Year 2011-2012. Click to View |
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Attachments |
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BCO #16 list
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BCO #16 Backup
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2. |
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Personnel actions of a budgeted nature:
a. Frozen List No. 019
b. Unfreeze List No. 316
c. Personnel Changes reports dated May 18, 2012, and May 25, 2012. Click to View |
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Attachments |
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Frozen #019 list
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Unfreeze #316 List
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Personnel Changes 5/18/12 list
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Personnel Changes 5/25/12 list
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3. |
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Receive financial status report for current fiscal year as of May 31, 2012 from the county auditor. Click to View |
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EXECUTIVE SESSION: PUBLIC NOTICE is given that the Commissioners Court may elect to go into an Executive Session anytime during the meeting to discuss matters listed on the Agenda, when authorized by the provisions of the Open Meetings Act, Chapter 551 of the Texas Government Code. In the event the Commissioners Court elects to go into Executive Session regarding an agenda item, the section or sections of the Open Meetings Act authorizing the Executive Session will be publicly announced by the presiding officer. In accordance with the authority of the Government Code, Vernon’s Texas Codes, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.076, 551.086, the Commissioners Court will hold an Executive Session to consult with attorney(s) including matters related to litigation; deliberate regarding real property, prospective gift(s), personnel matters, including termination, county advisory bodies, security devices, and/or economic development negotiations and other matters that may be discussed in an Executive Session. Upon completion of the Executive Session, the Commissioners Court may in an open session take such action as appropriate on items discussed in an Executive Session. |
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A. |
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Authorize County Attorney to pursue a claim against the performance bond posted by Milkins Roofing and its surety, Ulico Casualty Company. Click to View |
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BOARD APPOINTMENTS: |
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A. |
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Citizen's Advisory Board on Health & Welfare. Click to View |
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Attachments |
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Citizens Advisory Bd. on Health & Welfare
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Sandra Heatherley
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B. |
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Nueces County Emergency Services District No. 2. Click to View |
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Attachments |
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ESD No. 2
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William Talley
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Adjournment in Memory (upon request) |