A. Authorize payment of bills - manual check registers dated November 25, 2013.
B. Authorize payment of bills - regular bill summaries dated November 15, 2013 B; November 20, 2013; November 22, 2013; and November 27, 2013.
C. Authorize payment of bills - special motions list dated December 4, 2013.
D. Authorize payment of Pcard purchases for the month of: October 2013.
E. Approve personnel actions of a budgeted nature: a. Application Temporary List No. 347 b. Unfreeze List No. 676 c. Personnel Changes reports dated November 15, 2013 and November 22, 2013.
F. Accept the following "Outside Agency" Reports for FY 2012-2013: 1. Amistad Community Health Center Inc. 2. Boys & Girls Club of Corpus Christi 3. Corpus Christi Regional Economic Development Corporation 4. North Beach Community Associ
G. Approve a maintenance agreement with DataWorks Plus for the inmate mugshot system at the Nueces County Jail.
H. Ratify/Approve the Participation Agreement and related forms with Tyler Technologies as they relate to TexFile, the new efiling system in the Office of the Nueces County District Clerk.
J. Authorize sole source purchase and execution of modification No. 3 for renewal of software license and service agreement with TRI-CEP (Treatment Research Institute) related to the Court Evaluation Program for the Magistrate Drug Court.
K. Accept the award and executed engagement letters with Ernest R. Garza and Company for RFP No. 2936-13 Auditing Services as approved by the Board of Judges for CSCD and the Juvenile Board for the Juvenile Department.
L. Approve the application procedure for appointment to the Nueces County Emergency Services District No. 3.
A. Consult with County Attorney regarding the status of Civil Action No. 2:12-CV-339, Elmer Cox v. Nueces County, Texas, and Jim Kaelin in his Individual Capacity; and Civil Action No. 2:12-CV-341, Thomas Burnside v. Nueces County, Texas, and Jim Kaelin
B. Consult with County Attorney regarding the status of Civil Action 2:12-CV-131, Nueces County v. MERSCORP Holdings, Inc: Mortgage Electronic Registration Systems, Inc; and Bank of America, National Association; In the United States District Court for
C. Consult with County Attorney regarding status of Civil Action No. 2:12-CV-24, Josie Salazar, Individually, Rose Rich, Individually and as Representative of the Estate of Samuel Salazar; and Annette Rodriguez, as Next Friend for A.S., Minor Child, v. N
D. Consult with County Attorney regarding the status of Cause No. 06-06073-F, Steve Schwerin v. Nueces County Juvenile Board, et al, in the District Court of Nueces County, Texas, 214th Judicial District (Hon. Alex Gabert, by assignment).
6. BOARD APPOINTMENTS:
A. Christus Spohn Health Board of Trustees
B. Nueces County Beach Management Advisory Committee; select chairman.
C. Nueces County Emergency Services District No. 1