A. Authorize payment of bills - manual check registers dated January 22, 2013.
B. Authorize payment of bills - regular bill summaries dated January 4, 2013; January 11, 2013; January 15, 2013; January 18, 2013; and January 25, 2013.
C. Authorize payment of bills - group health insurance claims and fees - TPA Check Register, January 18, 2013.
D. Authorize payment of bills - special motions list dated January 30, 2013.
E. Personnel actions of a budgeted nature: a. Application Temporary List No. 328 b. Frozen List No. 034 c. Unfreeze List No. 655 d. Personnel Changes reports dated January 11, 2013 and January 18, 2013.
F. Ratify amended letter of support for Alternate Site Framework related to Foreign Trade Zone No. 122, originally approved by Commissioners Court on December 12, 2012.
G. Accept the following "Outside Agency" Report for FY 2011/2012: 1. Corpus Christi Metro Ministries.
H. Authorize/Execute a one-year extension with Amendment No. 2 for IFB No. 2868-10 SS-1 Emulsified Asphalt with Ergon Asphalt & Emulsions, Inc.
I. Application procedure for the Nueces County Library Advisory Board.
5. 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 55