A. Authorize payment of bills - manual check registers dated December 30, 2014.
B. Authorize payment of bills - regular bill summaries dated December 12, 2014B, December 15, 2014, December 19, 2014, December 24, 2014, December 31, 2014, and January 2, 2015.
C. Authorize payment of bills - group health insurance claims and fees dated: (Monthly) November 1-30, 2014 and (Weekly) December 1-26, 2014.
D. Authorize payment of Pcard purchases for the month of November 2014.
E. Authorize payment of bills - special motions list dated: January 7, 2015.
F. Approve personnel actions of a budgeted nature: 1. Application Temporary List No. 367 2. Unfreeze List No. 700 3. Personnel Changes reports dated: December 12, 2014, December 19, 2014 and December 24, 2014.
G. Discuss and consider making a finding for the method of procurement (request of competitive bids); and authorize the purchasing agent to publish a notice to construct the Fallen Heroes Memorial.
H. Discuss and consider making a finding for the method of procurement (request of competitive bids); and authorize the purchasing agent to publish a notice for Padre Balli Park Improvements – Phase 1.
I. Accept Addendum No. 2 with Aramark Correctional Services, LLC for RFP No. 2919-12 Texas Department of Agriculture’s School Nutrition Programs administered by a Food Service Management Company as approved by the Juvenile Board on November 20, 2014.
J. Accept the executed Amendment 3 with Aramark Correctional Services, LLC to the agreement for RFP No. 2916-12 Food Management Program for Nueces County CSCD as approved by the Board of Judges.
K. Authorize DIR Contract No. DIR-TSO-2542 purchase for one year SMARTnet maintenance ending September 30, 2015 from Insight Networking for the IT Department.
L. Rescind authorization for a request for competitive bids for Morgue Transport Services; authorize the execution of Amendment No. 3 for a one-year extension to the agreement with Corpus Christi Mortuary Services for IFB No. 2874-10 Morgue Transport services.
M. Accept the following "Family Protection Fee" Reports for FY 2013-2014: 1. Court Appointed Special Advocates (CASA) 2. Family Counseling Service
N. Accept the following "Outside Agency" Reports for FY 2013-2014: 1. Court Appointed Special Advocates (CASA) 2. Corpus Christi Hispanic Chamber of Commerce 3. Corpus Christi Police Officers Association 4. Hammons Education Leadership Programs, Inc. (HELP) 5. North Beach Community Association 6. Nueces County CPS Community Partners Board 7. Refuge of Hope 8. Texas A&M University CC, Antonio E. Garcia Arts & Education Center 9. Texas Jazz Festival Society 10. Wesley Community Center 11. Women's Shelter of South Texas
A. Consult with County Attorney to discuss and consider Verizon demand for property damage in the amount of $1,859.93.
B. Consult with County Attorney to discuss the status of Cause No. 13-41012, Silverio B. Salinas v. U.S. Bank National Association, et al, In the United States Court of Appeals for the Fifth Circuit, on appeal from Cause No. 2:13-CV-147, In the United States District Court for the Southern District of Texas, Corpus Christi Division, and related matters.
C. Discuss and consider approval of settlement of Nueces County’s claim against NaphCare, Inc. for $3,500.00, and authorize the County Judge to execute the associated Settlement and Release Agreement; and related matters.
D. Discuss and consider settlement regarding claim of Robstown Housing Authority and related matters.
E. Discuss and Consider settlement of Cause No. 13-13-00570-CV, Nueces County, Texas v. Virginia Canas, In the Thirteenth District Court of Appeals on appeal from Cause No. 2012-CCV-60799-1, Virginia Canas v. Nueces County, Texas, in the County Court at Law No. 1 of Nueces County, Texas (Senior Judge Robert M. Blackmon, by assignment); Authorize the County Judge to sign the settlement agreement and related matters.