NUECES COUNTY, TEXAS COMMISSIONERS COURT AGENDA NOTICE OF PUBLIC MEETING
February 3, 2016
The Nueces County Commissioners Court will meet on the above date at 9:15 a.m. in the Commissioners Courtroom, 3rd floor, Nueces County Courthouse, 901 Leopard, Corpus Christi, Texas. SAMUEL L. NEAL, JR. COUNTY JUDGE MIKE PUSLEY COMMISSIONER, PRECINCT NO. 1 JOE A. GONZALEZ COMMISSIONER, PRECINCT NO. 2 OSCAR O. ORTIZ COMMISSIONER, PRECINCT NO. 3 BRENT CHESNEY COMMISSIONER, PRECINCT NO. 4 KARA SANDS, CLERK OF THE COURT INFORMATION ON THE COMMISSIONERS COURT AGENDA CONSENT AGENDA: At most meetings, the Commissioners Court establishes a Consent Agenda. It consists of those Agenda Items which are routine or non-controversial, and which neither a member of the Commissioners Court nor the public has asked to be pulled for discussion. Once the Commissioners Court has established the Consent Agenda, Agenda Items included on it will be voted upon in one vote, and will not be discussed separately unless requested by the County Judge, Commissioner, or a citizen. EXECUTIVE SESSION: The Commissioners Court may go into Executive Session to discuss those matters listed anywhere on the Agenda or as otherwise permitted by law. PUBLIC COMMENT: Members of the public will have the opportunity to address the Commissioners Court during this section on any Agenda Item or any subject within its jurisdiction except a matter related to pending litigation. Each speaker should sign in on the Public Comment Sheet available at the rear of the Courtroom at least five (5) minutes before commencement of the Commissioners Court meeting. Speakers should limit their comments to two (2) minutes. The County Judge may, if he deems it necessary, limit both the number of speakers and the time allotted to each speaker. Under the law, the Commissioners Court may only take action on items specifically listed on the Agenda. Subject matter presented which is not part of the Agenda will be referred to the appropriate department for review and subsequent action. Materials submitted during public hearings will not be returned unless prior arrangements have been made through the County Clerk, with the approval of the County Judge. At least ten (10) copies of any document to be used by any speaker should be available for distribution. The speaker’s name and, if applicable, Agenda Item number should be clearly marked on such documents. Public Comment for items not on the Agenda will normally be held at the end of the meeting. ADJOURNMENTS IN MEMORY: The Commissioners Court may adjourn the meeting in memory of deceased community leaders, County employees, and other distinguished persons. Requests for Adjournment in Memory may be made through any County Commissioner or the County Judge. AUXILIARY AIDS OR SERVICES: Persons with disabilities who plan to attend this meeting of the Commissioners Court, and who may need special assistance, services or auxiliary aids, should contact the Office of the Nueces County Judge (361-888-0444) at least forty-eight (48) hours ahead of the meeting so that appropriate arrangements can be made.
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.