E. Discuss and consider adoption of an Order approving the 2014 tax roll; setting the 2014 tax rates for Nueces County; and levying said tax rate against all taxable property in Nueces County for 2014.
A. Authorize payment of bills - manual check register dated September 9, 2014.
B. Authorize payment of bills - regular bill summaries dated: September 5, 2014 and September 12, 2014.
C. Authorize payment of bills - special motions list dated September 17, 2014.
D. Approve personnel actions of a budgeted nature: a. Application Temporary List No. 361 b. Unfreeze List No. 693 c. Personnel Changes report dated September 5, 2014
E. Authorize payment of bills - group health insurance claim and fees - TPA checks August 1, 2014 - August 31, 2014.
F. Approve the monthly revenue report in accordance with LGC 114.044 - July 2014.
H. Approve execution of an agreement with Western BRW Paper for IFB No. 2965-14 Copy Paper, Computer Paper, NCR Paper, and Envelopes.
I. Approve execution of an agreement with Gulf Coast Paper Co. for IFB No. 2965-14 Copy Paper, Computer Paper, NCR Paper, and Envelopes.
J. Appoint Commissioner Precinct No. 1 to Tax Increment Reinvestment Zone #3.
K. Authorize Sole Source purchase from Courthouse Technologies in the amount of $90,315.00 for annual support and services for installing hotfixes, patches, and new releases; annual summons direct; and the 2014 source list update for the Jury Management System for FY 14/15.
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.
A. Discuss and consider authorizing the County to send a demand letter to Ms. Sylvia Maldonado, and her insurer, State Farm, regarding the County's $1,800 property-damage claim, and authorize the County Attorney to settle the claim, if possible, for that amount, and related matters.