NUECES COUNTY, TEXAS COMMISSIONERS COURT AGENDA NOTICE OF PUBLIC MEETING
March 9, 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 March 1, 2016.
B. Authorize payment of bills - regular bill summaries dated February 19, 2016, February 26, 2016, February 29, 2016 and March 4, 2016.
C. Authorize payment of bills - group health insurance claims and fees dated February 18-25, 2016.
D. Authorize payment of bills - special motions list dated March 9, 2016.
E. Authorize payment of Pcard purchases for the month of January 2016.
F. Approve personnel actions of a budgeted nature: 1. Temp List No. 392 2. Unfreeze List No. 728 3. Personnel Changes reports dated February 19, 2016 and February 26, 2016.
G. Accept the "Outside Agency" Report for FY 2014-2015 for Flour Bluff Business Association.
K. Authorize Sole Source purchase of tile and bathroom cleaner from K & K Chemical for the Sheriff's office.
L. Approve execution of an agreement with HAAS-Anderson Construction for IFB No. 3003-15 CR 52 Extension from CR 69 to FM 1889.
N. Ratify approval of Grant Adjustment Notice #14-GA 48355-03 for Operation Stonegarden.
O. Approve the application procedure for the following Nueces County Advisory Boards: 1. Behavioral Health Center of Nueces County 2. South Texas Water Authority
P. Approve Right of Entry for Texas A&M University System to Held Industrial Tract for site survey, studies, and related matters.
Q. Approve agreement between Corpus Christi-Nueces County Public Health District and the Department of State Health Services (DSHS) for purposes of controlling and preventing Sexually Transmitted Diseases (STDs) and HIV/AIDS; authorize the Director of the Corpus Christi-Nueces County Public Health District to sign on behalf of Nueces County.
A. Discuss and consider the status of Cause No. 2014-DCV-0432-B, Rose Crago v. Jim Kaelin and David Crago, in the 117th Judicial District Court of Nueces County, Texas and related matters.
B. Discuss and consider: A. Sending a notice to vacate T-14 airport hangar to Hopkins Law Group; authorize the County Attorney to send the Notice to vacate T-14 hangar to the Hopkins Law Group and related matters. B. T-19 Lease Agreement with Hopkins Law Group for airport hangar and take action including possible termination of lease agreement; authorize the County Attorney to send any letter of termination to the Hopkins Law Group and related matters.
C. Discuss, consider, and take action on discipline of Nueces County Airport Manager, including termination, demotion, suspension or reprimand.