1. Discuss the creation of a County Energy Transportation Reinvestment Zone (CETRZ) and the application to the Texas Department of Transportation (TxDOT) for road improvement funding related to increased oil and gas activity resulting in more heavy vehic
2. 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 ar
A. Authorize payment of bills - manual check registers dated December 10, 2013.
B. Authorize payment of bills - regular bill summaries dated November 27, 2013 B; December 6, 2013; and December 13, 2013.
C. Authorize payment of bills - special motions list dated December 18, 2013.
D. Authorize payment of bills - group health insurance claims and fees. - TPA Check Register November 1, 2013 - November 30, 2013.
E. Approve the monthly revenue reports in accordance with LGC 114.044 - October 2013.
F. Approve personnel actions of a budgeted nature: a. Application Temporary List No. 348 b. Unfreeze List No. 677 c. Personnel Changes reports dated November 29, 2013 and December 6, 2013
G. Accept the FY 2012-2013 Diabetes report from Texas A&M University Corpus Christi - National Youth Wellness Program.
H. Accept the following "Family Protection Fee" Reports for FY 2012-2013: 1. Court Appointed Special Advocates (CASA) 2. Family Counseling Service 3. The ARK Assessment Center & Emergency Shelter 4. Women's Shelter of South Texas
I. Accept the following "Outside Agency" Reports for FY 2012-2013: 1. American Red Cross - Coastal Bend-Texas Chapter 2. Big Brothers Big Sisters 3. Corpus Christi Black Chamber of Commerce 4. Corpus Christi Police Officer's Assoc
K. Approve the following Tax Deeds and highest minimum bid to date: 1. A tract of land, 99 feet by 330 feet, out of Lot 23, Section 49, Flour Bluff and Encinal Farm & Garden Tracts, in the amount of $10,329.95. 2. Lots 7, 8, 9 & the South ½
L. Approve the following Specialty Courts as recommended by resolution of the District Court Judges: 1. Mental Health 2. Drug Divert 3. Substance Abuse Felony Punishment Facility Re-Entry 4. Domestic Violence 5. Veterans
M. Ratify the submission of a grant application to the Texas Homeland Security State Administrative Agency for FY 2014 Local Border Security Program.
N. Authorize Sole Source purchase of voting equipment from Hart InterCivic.
O. Authorize a DIR Contract No. DIR-SDD-1951 purchase of three (3) blade servers and software from Dell for the IT Department.
P. Authorize a DIR Contract No. DIR-SDD-1951 purchase of servers, processors, and balancers from Dell for the District Clerk's office TexFile project.
Q. Accept the award and executed Interlocal Agreement with Behavioral Health Center for mental health services as approved by the Juvenile Board for the Juvenile Department.
R. Authorize a TXMAS Contract No. 5-51V020 purchase of cleaning chemicals from State Industrial Products for the Sheriff’s office.
S. Authorize/Execute a contract with EB Foundations, Inc. for IFB No. 2942-13 Mowing Services for Nueces County Airport.
T. Authorize/Execute a contract with MAC, Inc. for IFB No. 2943-13 PJ’s Marina Improvements Phase II.
U. Authorize/Execute Amendment No. 2 for a one-year extension with Corpus Christi Mortuary Services for IFB No. 2874-10 Morgue Transport services.
V. Authorize the execution of Amendment No. 2 for a one-year extension with Schindler Elevator Corp, Inc. for IFB No. 2823-09 Maintenance Service of Elevators in Courthouse, Sheriff’s Office & I.B. Magee Park Buildings.
W. Authorize renewal of hardware maintenance support with BlueLine Services.
X. Approve application procedure for appointment to the Nueces County Child Welfare Advisory Board.
6. Discuss and consider approval of a contract and related documents with All American Investment Group, LLC for RFP No. 2945-13 Tax Exempt Lease Purchase Financing for the Johnson Controls, Inc. Energy Savings Performance Project.
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