Video index

1. CALL TO ORDER

A. County Judge calls for the Invocation.

B. Pledge of Allegiance to the United States of America and Texas Flags.

C. County Judge will call roll, note date, time, and location of meeting, and certify a quorum is present.

D. Approve the following Minutes:

1. January 20, 2016

E. Adopt the following Resolution(s), Proclamation(s), and/or Order(s):

1. Go Red for Women Day - February 5, 2016.

3. Discuss and consider approving reclassification of the Court Interpreter position from pay group/step 26/4 to pay group/step 32/4.

F. Workshop:

1. Discuss disclosure requirements under HB 23 and HB 1295 and Purchasing Policy and Procedures Manual amendments.

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 are not on the Agenda, but can refer such requests to County staff for review if appropriate.

3. CONSENT AGENDA: The following Agenda Items are of a routine nature, and the Commissioners Court has received supporting materials for consideration. All of these Agenda Items will be passed with one vote without being discussed separately, unless a member of the Commissioners Court or the public requests that a particular Agenda Item be discussed. If so, that Agenda Item will be pulled from the Consent Agenda and discussed as part of the regular Agenda at the appropriate time. One vote will approve the remaining items on the Consent Agenda.

A. Authorize payment of bills - manual check registers dated January 12 - 26, 2016.

B. Authorize payment of bills - regular bill summaries dated January 15, 2016, January 22, 2016, and January 29.

C. Authorize payment of bills - group health insurance claims and fees dated January 14 and 21, 2016.

E. Authorize payment of Pcard purchases for the month of December 2015.

F. Approve personnel actions of a budgeted nature: 1. Temp List No. 390 2. Unfreeze List No. 726 3. Personnel Changes Reports dated January 15, 2016 and January 22, 2016.

G. Discuss and consider the acceptance of $600.00 contribution to Constable Precinct 5 State Awarded Fund.

H. Approve personal services agreement with Gretchen Arnold for FY 2015-2016.

I. Approve contract with Corpus Christi Regional Economic Development Corporation for FY 2015-2016.

J. Approve two contract changes with Insight Corp as part of the IP Telephone (IPT) Cabling project.

K. Approve application procedure for Nueces County Emergency Services District No. 2.

M. Authorize TASB BuyBoard EZIQC Contract No. 2012 Area B-LMC purchase to have LMC Corporation replace Guard Rails at four locations.

N. Authorize DIR Contract No. DIR-TSO-1951 purchase for 230 Dell Precision towers from Insight Networking for various departments.

O. Authorize DIR Contract No. DIR-TSO-1951 purchase for Dell Compellent Solution (hardware, software, and services), Brocade Switches, and Dell Backup Solution from Insight Networking for the IT Department.

P. Authorize DIR Contract No. DIR-TSO-2542 purchase for Cisco components for SAN from Insight Networking for the IT Department.

Q. Approve execution of an agreement with ABM Janitorial Services for IFB No. 3000-15 Janitorial Services.

D. Authorize payment of bills - special motions list dated February 3, 2016.

L. Ratify two additional polling locations for early voting for the 2016 Primary Elections.

Executive Session (Part 1 of 2)

A. Discuss and consider settlement of claim of George Tenant and related matters.

B. Discuss security of Nueces County Courthouse and other County facilities including deployment of security personnel.

Executive Session (Part 2 of 2)

A. Discuss and consider settlement of claim of George Tenant and related matters.

B. Discuss security of Nueces County Courthouse and other County facilities including deployment of security personnel.

4. REGULAR AGENDA:

A. AGENDA ITEMS

1. Approve amending the Nueces County Purchasing Policy and Procedures Manual to allow members of Commissioners Court access of proposed confidential information and incorporate disclosure requirements for local government under HB 23 and HB 1295.

5. Discuss and consider adoption of an Order authorizing the sale of fireworks for the Texas Independence Day, San Jacinto Day, and Memorial Day firework seasons, pursuant to House Bill 1150 of the 84th Texas Legislative Session.

2. Discuss and consider approval of a Memorandum of Understanding between the City of Corpus Christi and the Nueces County Veterans Services Department related to the Senior Companion Program.

4. Discuss and consider approving the adjustment of rates paid under Forensic Pathologist Services Agreements.

6. Receive a presentation from Office of Emergency Management on the long term recovery efforts related to May/June severe weather.

B. GRANTS

1. Authorize submission of grant application and adopt a resolution for the Juvenile Drug Court Grant Program offered through the Office of the Governor, Criminal Justice Division.

2. Authorize submission of grant application and adopt a resolution for the Juvenile Justice Alternative Grant offered through the Office of the Governor, Criminal Justice Division.

3. Adopt a resolution authorizing the submission of a grant application to the Governor’s Criminal Justice Division for funding for the Nueces County Drug/DWI Court.

4. Ratify the submission of a grant application to the Tocker Foundation for the Bishop Branch Library Expansion & Improvements project.

5. Ratify the submission of an application to the Library Journal for the LibraryAware Community Award.

C. PUBLIC WORKS

1. Discuss and consider (1) the selection of International Consulting Engineers and (2) the approval of an Engineering Services contract for the rehabilitation of County Road 36, from U. S. Highway 77, east to the Robstown City Limits.

2. Discuss and consider (1) the selection of Naismith Engineering, Inc. and (2) the approval of an Engineering Services contract for the preparation of plans, specifications, and construction inspection for the rehabilitation of Terry Shamsie Boulevard, from the east frontage road of U.S. Highway 77, east 1,500 feet.

D. PURCHASING

1. Discuss/Award IFB No. 3003-15 CR 52 Extension from CR 69 to FM 1889.

2. Discuss/Award RFP No. 3005-15 Nueces County Security Services (Courthouse, Juvenile Justice Center, Keach Family Library), and related matters; authorize the County Judge to execute the contract with awarded bidder.

E. AUDITOR

1. Approve Budget Change Order No. 07 for Fiscal Year 2015-2016.

6. BOARD APPOINTMENTS:

A. Nueces County Airport Advisory Board

Adjournment in Memory (upon request)

Feb 03, 2016 Commissioners Court - Regular

Full agenda
Share this video

1. CALL TO ORDER

A. County Judge calls for the Invocation.

B. Pledge of Allegiance to the United States of America and Texas Flags.

C. County Judge will call roll, note date, time, and location of meeting, and certify a quorum is present.

D. Approve the following Minutes:

1. January 20, 2016

E. Adopt the following Resolution(s), Proclamation(s), and/or Order(s):

1. Go Red for Women Day - February 5, 2016.

3. Discuss and consider approving reclassification of the Court Interpreter position from pay group/step 26/4 to pay group/step 32/4.

F. Workshop:

1. Discuss disclosure requirements under HB 23 and HB 1295 and Purchasing Policy and Procedures Manual amendments.

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 are not on the Agenda, but can refer such requests to County staff for review if appropriate.

3. CONSENT AGENDA: The following Agenda Items are of a routine nature, and the Commissioners Court has received supporting materials for consideration. All of these Agenda Items will be passed with one vote without being discussed separately, unless a member of the Commissioners Court or the public requests that a particular Agenda Item be discussed. If so, that Agenda Item will be pulled from the Consent Agenda and discussed as part of the regular Agenda at the appropriate time. One vote will approve the remaining items on the Consent Agenda.

A. Authorize payment of bills - manual check registers dated January 12 - 26, 2016.

B. Authorize payment of bills - regular bill summaries dated January 15, 2016, January 22, 2016, and January 29.

C. Authorize payment of bills - group health insurance claims and fees dated January 14 and 21, 2016.

E. Authorize payment of Pcard purchases for the month of December 2015.

F. Approve personnel actions of a budgeted nature: 1. Temp List No. 390 2. Unfreeze List No. 726 3. Personnel Changes Reports dated January 15, 2016 and January 22, 2016.

G. Discuss and consider the acceptance of $600.00 contribution to Constable Precinct 5 State Awarded Fund.

H. Approve personal services agreement with Gretchen Arnold for FY 2015-2016.

I. Approve contract with Corpus Christi Regional Economic Development Corporation for FY 2015-2016.

J. Approve two contract changes with Insight Corp as part of the IP Telephone (IPT) Cabling project.

K. Approve application procedure for Nueces County Emergency Services District No. 2.

M. Authorize TASB BuyBoard EZIQC Contract No. 2012 Area B-LMC purchase to have LMC Corporation replace Guard Rails at four locations.

N. Authorize DIR Contract No. DIR-TSO-1951 purchase for 230 Dell Precision towers from Insight Networking for various departments.

O. Authorize DIR Contract No. DIR-TSO-1951 purchase for Dell Compellent Solution (hardware, software, and services), Brocade Switches, and Dell Backup Solution from Insight Networking for the IT Department.

P. Authorize DIR Contract No. DIR-TSO-2542 purchase for Cisco components for SAN from Insight Networking for the IT Department.

Q. Approve execution of an agreement with ABM Janitorial Services for IFB No. 3000-15 Janitorial Services.

D. Authorize payment of bills - special motions list dated February 3, 2016.

L. Ratify two additional polling locations for early voting for the 2016 Primary Elections.

Executive Session (Part 1 of 2)

A. Discuss and consider settlement of claim of George Tenant and related matters.

B. Discuss security of Nueces County Courthouse and other County facilities including deployment of security personnel.

Executive Session (Part 2 of 2)

A. Discuss and consider settlement of claim of George Tenant and related matters.

B. Discuss security of Nueces County Courthouse and other County facilities including deployment of security personnel.

4. REGULAR AGENDA:

A. AGENDA ITEMS

1. Approve amending the Nueces County Purchasing Policy and Procedures Manual to allow members of Commissioners Court access of proposed confidential information and incorporate disclosure requirements for local government under HB 23 and HB 1295.

5. Discuss and consider adoption of an Order authorizing the sale of fireworks for the Texas Independence Day, San Jacinto Day, and Memorial Day firework seasons, pursuant to House Bill 1150 of the 84th Texas Legislative Session.

2. Discuss and consider approval of a Memorandum of Understanding between the City of Corpus Christi and the Nueces County Veterans Services Department related to the Senior Companion Program.

4. Discuss and consider approving the adjustment of rates paid under Forensic Pathologist Services Agreements.

6. Receive a presentation from Office of Emergency Management on the long term recovery efforts related to May/June severe weather.

B. GRANTS

1. Authorize submission of grant application and adopt a resolution for the Juvenile Drug Court Grant Program offered through the Office of the Governor, Criminal Justice Division.

2. Authorize submission of grant application and adopt a resolution for the Juvenile Justice Alternative Grant offered through the Office of the Governor, Criminal Justice Division.

3. Adopt a resolution authorizing the submission of a grant application to the Governor’s Criminal Justice Division for funding for the Nueces County Drug/DWI Court.

4. Ratify the submission of a grant application to the Tocker Foundation for the Bishop Branch Library Expansion & Improvements project.

5. Ratify the submission of an application to the Library Journal for the LibraryAware Community Award.

C. PUBLIC WORKS

1. Discuss and consider (1) the selection of International Consulting Engineers and (2) the approval of an Engineering Services contract for the rehabilitation of County Road 36, from U. S. Highway 77, east to the Robstown City Limits.

2. Discuss and consider (1) the selection of Naismith Engineering, Inc. and (2) the approval of an Engineering Services contract for the preparation of plans, specifications, and construction inspection for the rehabilitation of Terry Shamsie Boulevard, from the east frontage road of U.S. Highway 77, east 1,500 feet.

D. PURCHASING

1. Discuss/Award IFB No. 3003-15 CR 52 Extension from CR 69 to FM 1889.

2. Discuss/Award RFP No. 3005-15 Nueces County Security Services (Courthouse, Juvenile Justice Center, Keach Family Library), and related matters; authorize the County Judge to execute the contract with awarded bidder.

E. AUDITOR

1. Approve Budget Change Order No. 07 for Fiscal Year 2015-2016.

6. BOARD APPOINTMENTS:

A. Nueces County Airport Advisory Board

Adjournment in Memory (upon request)

A. County Judge calls for the Invocation.

B. Pledge of Allegiance to the United States of America and Texas Flags.

C. County Judge will call roll, note date, time, and location of meeting, and certify a quorum is present.

1. January 20, 2016

1. Go Red for Women Day - February 5, 2016.

1. Discuss disclosure requirements under HB 23 and HB 1295 and Purchasing Policy and Procedures Manual amendments.

A. Authorize payment of bills - manual check registers dated January 12 - 26, 2016.

B. Authorize payment of bills - regular bill summaries dated January 15, 2016, January 22, 2016, and January 29.

C. Authorize payment of bills - group health insurance claims and fees dated January 14 and 21, 2016.

E. Authorize payment of Pcard purchases for the month of December 2015.

F. Approve personnel actions of a budgeted nature: 1. Temp List No. 390 2. Unfreeze List No. 726 3. Personnel Changes Reports dated January 15, 2016 and January 22, 2016.

G. Discuss and consider the acceptance of $600.00 contribution to Constable Precinct 5 State Awarded Fund.

H. Approve personal services agreement with Gretchen Arnold for FY 2015-2016.

I. Approve contract with Corpus Christi Regional Economic Development Corporation for FY 2015-2016.

J. Approve two contract changes with Insight Corp as part of the IP Telephone (IPT) Cabling project.

K. Approve application procedure for Nueces County Emergency Services District No. 2.

M. Authorize TASB BuyBoard EZIQC Contract No. 2012 Area B-LMC purchase to have LMC Corporation replace Guard Rails at four locations.

N. Authorize DIR Contract No. DIR-TSO-1951 purchase for 230 Dell Precision towers from Insight Networking for various departments.

O. Authorize DIR Contract No. DIR-TSO-1951 purchase for Dell Compellent Solution (hardware, software, and services), Brocade Switches, and Dell Backup Solution from Insight Networking for the IT Department.

P. Authorize DIR Contract No. DIR-TSO-2542 purchase for Cisco components for SAN from Insight Networking for the IT Department.

Q. Approve execution of an agreement with ABM Janitorial Services for IFB No. 3000-15 Janitorial Services.

A. Discuss and consider settlement of claim of George Tenant and related matters.

B. Discuss security of Nueces County Courthouse and other County facilities including deployment of security personnel.

A. Discuss and consider settlement of claim of George Tenant and related matters.

B. Discuss security of Nueces County Courthouse and other County facilities including deployment of security personnel.

4. REGULAR AGENDA:

A. AGENDA ITEMS

B. GRANTS

C. PUBLIC WORKS

D. PURCHASING

E. AUDITOR

A. Nueces County Airport Advisory Board

Feb 03, 2016 Commissioners Court - Regular

A. County Judge calls for the Invocation.

B. Pledge of Allegiance to the United States of America and Texas Flags.

C. County Judge will call roll, note date, time, and location of meeting, and certify a quorum is present.

1. January 20, 2016

1. Go Red for Women Day - February 5, 2016.

1. Discuss disclosure requirements under HB 23 and HB 1295 and Purchasing Policy and Procedures Manual amendments.

A. Authorize payment of bills - manual check registers dated January 12 - 26, 2016.

B. Authorize payment of bills - regular bill summaries dated January 15, 2016, January 22, 2016, and January 29.

C. Authorize payment of bills - group health insurance claims and fees dated January 14 and 21, 2016.

E. Authorize payment of Pcard purchases for the month of December 2015.

F. Approve personnel actions of a budgeted nature: 1. Temp List No. 390 2. Unfreeze List No. 726 3. Personnel Changes Reports dated January 15, 2016 and January 22, 2016.

G. Discuss and consider the acceptance of $600.00 contribution to Constable Precinct 5 State Awarded Fund.

H. Approve personal services agreement with Gretchen Arnold for FY 2015-2016.

I. Approve contract with Corpus Christi Regional Economic Development Corporation for FY 2015-2016.

J. Approve two contract changes with Insight Corp as part of the IP Telephone (IPT) Cabling project.

K. Approve application procedure for Nueces County Emergency Services District No. 2.

M. Authorize TASB BuyBoard EZIQC Contract No. 2012 Area B-LMC purchase to have LMC Corporation replace Guard Rails at four locations.

N. Authorize DIR Contract No. DIR-TSO-1951 purchase for 230 Dell Precision towers from Insight Networking for various departments.

O. Authorize DIR Contract No. DIR-TSO-1951 purchase for Dell Compellent Solution (hardware, software, and services), Brocade Switches, and Dell Backup Solution from Insight Networking for the IT Department.

P. Authorize DIR Contract No. DIR-TSO-2542 purchase for Cisco components for SAN from Insight Networking for the IT Department.

Q. Approve execution of an agreement with ABM Janitorial Services for IFB No. 3000-15 Janitorial Services.

A. Discuss and consider settlement of claim of George Tenant and related matters.

B. Discuss security of Nueces County Courthouse and other County facilities including deployment of security personnel.

A. Discuss and consider settlement of claim of George Tenant and related matters.

B. Discuss security of Nueces County Courthouse and other County facilities including deployment of security personnel.

4. REGULAR AGENDA:

A. AGENDA ITEMS

B. GRANTS

C. PUBLIC WORKS

D. PURCHASING

E. AUDITOR

A. Nueces County Airport Advisory Board

Link

Social

Embed

Download Selected Item