A. Authorize payment of bills -manual check registers dated September 2, 2014.
B. Authorize payment of bills - regular bill summaries dated August 15, 2014; August 22, 2014; August 29, 2014 and September 5, 2014.
C. Authorize payment of bills - special motions list date September 10, 2014.
D. Approve personnel actions of a budgeted nature: a. Application Temporary List No. 360 b. Unfreeze List No. 692 c. Personnel Changes reports dated August 15, 2014; August 22, 2014 and August 29, 2014.
E. Authorize payment of Pcard purchases for the month of July 2014.
F. Approve Quarterly Investment Report Ending March 31, 2014.
G. Approve amended agreement for Ad Valorem Tax Collection Services between Nueces County and the Flour Bluff Independent School District.
H. Ratify the execution of the Statewide Automated Victim Notification System (SAVNS) Maintenance Grant Contract with the Office of the Attorney General in relation to automated victim notification services.
I. Approve execution of Agreement Amendment No. 2 with HealthSmart for RFP No. 2910-12 Secondary (Wrap) Network Services, Disease Management, Pre-Certification/Utilization Programs, and COBRA/HIPAA Administration.
J. Approve execution of an agreement with Christus Spohn Health Network for RFP No. 2964-14 Network Service (local, regional or national), Disease Management, Pre-Certification/Utilization Programs, and COBRA/HIPAA Administration.
K. Approve execution of Agreement Amendment No. 2 with HealthSmart for RFP No. 2911-12 Third Party Administration/TPA.
L. Approve execution of Amendment No. 1 with Script Care for Pharmacy Benefit Management for RFP No. 2933-13 Primary Network Service, Pharmacy Benefit Management (PBM) and Wellness Programs.
M. Approve execution of Agreement Amendment No. 2 with Wage Works, Inc. and Aflac for RFP No. 2912-12 Cafeteria Administration, including Premium Only Plan (POP) & Enrollment/Billing Services.
N. Approve execution of a letter from ING Employee Benefits for RFP No. 2934-13 Aggregate and Specific Re-Insurance (Stop Loss) for the Nueces County Employee Self-Funded Group Health Program.
O. Adopt an Order authorizing renewal of an additional term with AETNA for RFP No. 2935-13 Group Term Life Insurance.
P. Execute a finding for the method of procurement (request for competitive bids) for Janitorial Service; and authorize the Purchasing Agent to publish a notice.
Q. Execute a finding for the method of procurement (request for proposals) for Inmate Telephone and Public Coin Telephone Services; authorize the Purchasing Agent to publish a notice; and adopt an order delegating evaluation authority to a selection committee.
R. Authorize Sole Source purchase with SunGard Public Sector for One Solution Finance Executime Maintenance.
S. Ratify the approval of Operation Stonegarden 2012 Grant Adjustment Notice No. 10.
1. Discuss and consider the approval of Change Order No. 1 to the Gulf Coast Hurricane Shutter contract for the installation of hurricane shutters at the County Courthouse EOC Office, Keach Family Library, and RMB Fairgrounds Conference Center.
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 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.