A. Authorize payment of bills - manual check registers dated October 15, 2013.
B. Authorize payment of bills - regular bill summaries dated September 27, 2013 B; September 30, 2013; October 4, 2013; October 11, 2013; and October 18, 2013.
C. Authorize payment of bills - group health insurance claims and fees: TPA check register September 1, 2013 - September 30, 2013.
D. Authorize payment of bills - special motions list dated October 23, 2013.
E. Approve the monthly revenue reports in accordance with LGC 114.044 - August 2013.
F. Approve personnel actions of a budgeted nature: a. Application Temporary List No. 345 b. Unfreeze List No. 673 c. Personnel Changes reports dated September 27, 2013; October 4, 2013; and October 11, 2013.
G. Accept the following "Outside Agency" Reports for FY 2012/2013: 1. Al Amin Shrine Center 2. Corpus Christi Metro Ministries.
H. Approve the following personal services agreements: 1. Tomas Duran 2. Robert Fledderman
I. Authorize/Execute one-year lease agreements for the following hangars at the Nueces County Airport: 1. M-4 & M-5 Hangars - Integrity Communications, LTD (Bill Sugarek); 2. T-7 Hangar - Johnston Fertilizer, Inc.; 3. T-9 Hangar - Gregory P. Gi
J. Authorize Sole Source purchase from Courthouse Technologies in the amount of $90,806.25 for annual support and services for installing hotfixes, patches, and new releases; annual summons direct; and the 2013 source list update for the Jury Management
K. Authorize DIR Contract No. DIR-SDD-1369 purchase for one year SMARTnet maintenance from Insight Networking for the IT Department.
L. Authorize Sole Source purchase of tile and bathroom cleaner from Kendall & Son LTD for the Sheriff's office.
M. Ratify the execution of a Sub-Recipient Grant Award for the Homeland Security Grant Program (HSGP) - FY 12 State Homeland Security Program (SHSP).
N. Ratify the submission of a grant application for the Emergency Food and Shelter Program Phase 31 made available through the Federal Emergency Management Agency.
O. Ratify execution of a contract with HealthSmart for Primary Network for RFP No. 2933-13 Primary Network Service, Pharmacy Benefit Management (PBM) and Wellness Programs.
P. Authorize/Execute a contract with Corpus Christi Disposal Service for IFB No. 2937-13 Solid Waste Collection & Disposal Service (Dumpsters) for County properties only.
Q. Approve the 2013 Certification of Tax Levy for Nueces County General Fund, Nueces County Farm-to-Market, and Nueces County Hospital District as submitted by the Nueces County Tax Assessor-Collector pursuant to Section 26.09(e) of the Texas Property Ta
R. Authorize/Execute a contract with Martin Marietta Materials for IFB No. 2938-13 Aggregate Type PB, Grade 4, LRA (Limestone Rock Asphalt).
S. Authorize/Execute a contract with Martin Marietta Materials for IFB No. 2939-13 Aggregate Type PB, Grade 3, LRA (Limestone Rock Asphalt).
T. Adopt an Order granting an exemption from competitive bidding requirements for the repairs of the HVAC system at the Keach Family Library; and authorize Protech Mechanical, Inc. to do the repairs.
U. Authorize DIR Contract No. DIR-SDD-1962, DIR-SDD-1369, and DIR-SDD-1418 purchase for Microsoft exchange and window server licenses, SFP Modules, EMC, Dell Brocade upgrade from Insight for the IT Department.
V. Approve application procedure for appointment to the following Nueces County Advisory Boards: 1. Christus Spohn Health Board of Trustees; 2. Nueces County Emergency Services District No. 1; 3. Nueces County Emergency Services District No. 2; 4. Nueces
A. Discuss and consider settlement demand in Civil Action No. 2:13-CV-25; Mitchell McClendon v. Nueces County, Texas, and P. Saenz, in the United States District Court for the Southern District of Texas, Corpus Christi Division.