A. Authorize payment of bills - manual check registers dated: April 7, 2015.
B. Authorize payment of bills - regular bill summaries dated: March 27, 2015, March 31, 2015, April 4, 2015 and April 10, 2015.
C. Authorize payment of bills - special motions list dated: April 15, 2015.
D. Authorize payment of bills - group health insurance claims and fees - TPA check register dated March 26 - April 2, 2015.
E. Approve the monthly revenue reports in accordance with LGC 114.002, 114.043 and 114.044 - February 2015.
F. Approve personnel actions of a budgeted nature: 1. Application Temporary List No. 374 2. Unfreeze List No. 707 3. Personnel Changes report dated: March 27, 2015 and April 3, 2015.
G. Accept the "Family Protection Fee" Report for FY 2013-2014 from Nueces County Children's Advocacy Center.
H. Approve Diabetes Contracts for FY 2014-2015 for the following agencies: 1. South Coastal Area Health Education Center - Commissioner Pct. 2 & Pct. 3 Funding 2. Catholic Charities of Corpus Christi, Inc.- Commissioner Pct. 2 Funding 3. NAACP - Commissioner Pct. 2 Funding 4. American Legion Post 364- Commissioner Pct. 2 Funding 5. Hispanic Women's Network of Texas-State - Commissioner Pct. 2 Funding 6. Texas A&M University Corpus Christi-Antonio E. Garcia Arts & Education Center - Commissioner Pct. 2 Funding
I. Approve execution of the Addendum with Vision Internet to include website modifications that will provide compliance with the Americans with Disabilities Act.
J. Authorize execution of Notification of FY 2015 Funding (Street Improvement Fund), as presented by the Regional Transportation Authority.
K. Approve application procedure for the South Texas Water Authority Board of Directors.
1. Approve Budget Change Order No. 13 for Fiscal Year 2014-2015.
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.