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NUECES COUNTY, TEXAS
COMMISSIONERS COURT AGENDA
NOTICE OF PUBLIC MEETING
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January 16, 2013 |
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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Charter Bank, 50th Anniversary. Click to View |
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E. |
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Workshop: |
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1. |
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Discuss/review proposed revisions to the Nueces County Civil Service Rules and Nueces County Personnel Manual. Click to View |
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Attachments |
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personnel manual
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Civil Service Rules
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| 2. |
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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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| 3. |
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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 January 8, 2013. Click to View |
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Attachments |
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Manual ckreg
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B. |
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Authorize payment of bills - regular bill summaries dated December 21, 2012; December 28, 2012; January 4, 2013; and January 11, 2013. Click to View |
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Attachments |
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ckreg 12/21/12
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ckreg 12/28/12
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ckreg 1/4/13
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ckreg 1/11/13
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C. |
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Authorize payment of bills - group health insurance claims and fees - TPA check registers dated October 1-31, 2012; November 1-30, 2012; and December 1-31, 2012. Click to View |
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Attachments |
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GH Oct 2012
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GH Nov 2012
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GH Dec 2012
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D. |
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Authorize payment of bills - special motions list dated January 16, 2013. 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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E. |
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Approve the monthly revenue reports in accordance with LGC 114.044 - November 2012. Click to View |
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Attachments |
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Revenue Report - November
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F. |
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Authorize payment of Pcard purchases for the month of: November 2012. Click to View |
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Attachments |
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Pcard
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G. |
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Approve Personnel Actions of a budgeted nature:
a. Application Temporary List No. 327.
b. Frozen List No. 033.
c. Unfreeze List No. 654.
d. Personnel Changes reports dated December 28, 2012 and January 4, 2013. Click to View |
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Attachments |
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Temp #327 List
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Temp #327 Backup
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Frozen #033 List
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Unfreeze #654 List
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PC 12/28/12 List
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PC 1/4/13 List
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H. |
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Authorize/Execute a contract for IFB No. 2921-12 Personnel Services with Advance’d Temporaries, Inc. Click to View |
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Attachments |
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Advanced Temporaries contract
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I. |
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Authorize approval of the Memorandum of Understanding between Nueces County and the Texas A&M AgriLife Extension for technical support provided by the Information Technology Department. Click to View |
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Attachments |
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AL-EXT MOU
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J. |
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Approve the following Tax Deeds and highest minimum bid to date:
1. Lots 11 and 12, Block 10, and a portion of the alley, Steele Addition, in the amount of $3,000.00.
2. 2 acres out of Section 125, G. H. Paul, being Lot 28, Fiesta Ranch, unrecorded subdivision, in
the amount of $3,500.00.
3. Lot 6, Block 70, West End Addition to Bishop, in the amount of $6,500.00.
4. Lot 11, Block 57, West End Addition to Bishop, in the amount of $1,500.00.
5. Lot 7-a and a portion of Lot 7-b, Block 1, Nueces Acres No. 2 Addition, in the amount of $2,000.00.
6. Lot 15, Block 4, Flour Bluff Heights, unrecorded subdivision, in the amount of $2,500.00.
7. Lot 16, Block 4, Flour Bluff Heights, unrecorded subdivision, in the amount of $2,500.00.
8. Lot 17, Block 4, Flour Bluff Heights, unrecorded subdivision, in the amount of $2,500.00.
9. Lot 40, Block ‘H’, Don Patricio Subdivision, in the amount of $2,500.00.
10. Lot 8, Block 5, Flour Bluff Heights, in the amount of $3,000.00.
11. Lots 7, 8 and 9, Block 4, West End No. 2 Addition to Robstown, in the amount of $1,000.00.
12. Lot 40, Block 10, Windsor Park Unit 2, in the amount of $13,500.00.
13. Lot 14, Block 13, Blue Bonnet Addition near Robstown, in the amount of $1,000.00.
14. The south one-half of Lot 12, Block 2, Suburban Acres Subdivision, in the amount of $2,500.00.
15. Lot 103, Block 1, Mobile Estates Addition, in the amount of $2,000.00.
16. Lots 13 and 14, Block 20, Robstown Original Townsite, in the amount of $1,000.00.
17. Lot 5, Block 1, Petronila Acres Unit 1, in the amount of $1,800.00.
18. Lot 17-A, Block 5, Highway Village Section 1, in the amount of $8,537.14. Click to View |
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Attachments |
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Tax Resale Deeds
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| 4. |
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REGULAR AGENDA:
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A. |
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AGENDA ITEMS |
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1. |
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Discuss and consider approving the Revised Nueces County Personnel Manual; and, recommend to the Nueces County Civil Service Commission that the Commission approve the proposed Revised Civil Service Rules. Click to View |
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Attachments |
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Personnel Manual
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Civil Service Manual
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2. |
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Receive annual report from Diane Lowrance, Executive Director, on the activities of the Behavioral Health Center of Nueces County (formerly MHMR). Click to View |
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Attachments |
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Presentation - MHMR
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3. |
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Receive updated information on the Regional Transportation Authority's bus service Route 68, for Agua Dulce and Banquete, from Carl Weckenmann, RTA Service Development Director, and Martin Ornelas, Transportation Coordination Network. Click to View |
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4. |
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Discuss and consider executing a maintenance contract with Capturion, Inc., for the video marquee at the Richard M. Borchard Regional Fairgrounds. Click to View |
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Attachments |
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Capturion - Maintenance Agreement
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B. |
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GRANTS |
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1. |
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Discuss and consider adopting a Resolution authorizing submission of grant application via "eGrants" web site to the Governor's Criminal Justice Division for funding the Juvenile Accountability Block Grant Program, also known as the Probation Rules Enforcement Program. Click to View |
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Attachments |
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Resolution for PREP grant
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2. |
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Discuss and consider authorizing the submission of a grant application to the Texas Division of Emergency Management for the FY 2013 Emergency Management Performance Grant program. Click to View |
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Attachments |
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FY13 EMPG Application
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3. |
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Discuss and consider authorizing the submission of a grant application to the Texas Parks and Wildlife Department for the Texas Recreational Trails Fund. Click to View |
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PURCHASING |
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1. |
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Discuss and consider making a finding for the method of procurement (request for competitive bids) for Armored Car Service; and authorize the Purchasing Agent to publish a notice. Click to View |
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2. |
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Discuss and consider the selection of a company to lease a portable terminal building to be located at the Nueces County Airport. Click to View |
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Attachments |
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Mobile quotest
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D. |
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AUDITOR |
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1. |
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Approve Budget Change Order No. 6 for Fiscal Year 2012-2013. Click to View |
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Attachments |
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BCO #6 List
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BCO #6 Backup
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2. |
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Discuss and consider reallocation of Capital Project Funds:
Department 1915 - 2004 CO Capital Projects.
Department 1917 - 2007 CO Capital Projects. Click to View |
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Attachments |
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2004 CO Capital Project Change Order #46 - Dpt 1915
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2007 CO Capital Project Change Order #46 - Dpt 1917
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3. |
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Discuss and consider the request of Judge Brent Chesney to increase the authorized work hours for the Associate Judge from 10 hours per week to 15 hours per week. Click to View |
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Attachments |
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Judge Chesney Request
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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, 551.087, 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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Consult with County Attorney to discuss claim against Milkins Roofing and related matters. Click to View |
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B. |
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Discuss and consider property damage claim of Eliberto Reyna. Click to View |
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BOARD APPOINTMENTS: |
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A. |
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Nueces County Board of Coastal Parks Commissioners. Click to View |
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Attachments |
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NC Board of Coastal Parks Commissioners
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Jane Bell - Coastal Parks
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Robert Bujanos, Jr. - Coastal Parks
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Garry Camp - Coastal Parks
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Jerry Lipstreu - Coastal Parks
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James Needham - Coastal Parks
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Robert J. Paulison - Coastal Parks
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John White - Coastal Parks
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Joe W. Wilson - Coastal Parks
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Charles W. Zahn, Jr. - Coastal Parks
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B. |
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Nueces County Emergency Services District No. 3. Click to View |
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Attachments |
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ESD #3
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Karrian Dear - ESD3
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Jeff Melde - ESD3
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Carrie Scheible - ESD3
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Fred Scheible - ESD3
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C. |
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County Court at-Law Judge position on the Nueces County Bail Bond Board. Click to View |
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Attachments |
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NC Bail Bond Board
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Adjournment in Memory (upon request) |