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.
E. Adopt the following Resolution(s), Proclamation(s), and/or Order(s):
1. Southside Little Miss Kickball - 45 Year Anniversary
2. June 30, 2016 - “Law Day” in Nueces County
3. Coach Melanie Mayer - Retiring from Port Aransas High School
4. Banquete Bulldogs - representing Nueces County and South Texas in the Class 3A State Championship Baseball Tournament
F. Present the following Certificate(s) of Recognition:
1. Patricia Henson - retiring after more than 36 years of service in the Nueces County Tax Assessor-Collector's Office.
A. Authorize payment of bills - manual check registers dated May 18, 2016 to June 14, 2016.
B. Authorize payment of bills - regular bill summaries dated June 3, 2016, June 10, 2016, June 15, 2016 and June 17, 2016.
C. Authorize payment of bills - special motions list dated June 21, 2016.
D. Authorize payment of bills - group health insurance claims and fees dated May 31, 2016, June 2, 2016 and June 9, 2016.
E. Approve personnel actions of a budgeted nature: 1. Temp List No. 399 2. Unfreeze List No. 732 3. Personnel Changes Reports dated June 3, 2106 and June 10, 2016
F. Accept "Diabetes" Report for FY 2014-2015 for National Association for the Advancement of Colored People (NAACP).
G. Approve "Diabetes" Contract for FY 2015-2016 for the National Association for the Advancement of Colored People (NAACP) - Commissioner Pct. 2 - $800.
H. Approve "Outside Agency" Contract for FY 2015-2016 for the Corpus Christi Fraternal Order of Police-Lodge No. 27 - Commissioner Pct. 2 - $2,000.
I. Designate the Nueces County Tax Assessor-Collector as the official to calculate the tax rate, the rollback rate, and the notice-and-hearing limit, in accordance with Chapter 2 of the Texas Tax Code.
J. Authorize execution of Notification of FY 2016 Funding (Street Improvement Fund), as presented by the Regional Transportation Authority.
K. Ratify the execution of Amendment Number 4 to the Reimbursement Contract for Governmental Entities with the Coastal Bend Bays and Estuaries Program for the Hazel Bazemore Park Ecological Enhancements Project, Phase II.
L. Ratify the acceptance of the 2015 Operation Stonegarden Grant.
M. Approve a finding for the method of procurement (request of competitive bids) for County Road 48 Improvements; and authorize the purchasing agent to publish a notice.
N. Accept donation of library shelving from the U.S. Court of Appeals Library, Fifth Federal Judicial Circuit and the TG Corporate Services for the County Library.
O. Approve execution of Amendment No. 1 to the agreement between Nueces County and Arguindegui Oil Co. for IFB 2991-15 Motor Oil & Lubricants.
P. Authorize execution of Amendment No. 2 to the agreement between Nueces County and Martin Marietta Materials for IFB 2961-14 LRA Limestone Rock Asphalt Base, Type A, Grade 2.
Q. Approve the application procedure for the Nueces County Emergency Services District No. 3.
4. REGULAR AGENDA:
A. AGENDA ITEMS
1. Discuss and consider the Corpus Christi-Nueces County Public Health District (CCNCPHD) accepting an amendment to change, effective April 1, 2016, the budget categories and general provisions of a contract with the Department of State Health Services (DSHS) for the PHEP CPS/OT-UNIQUE CPS - One Time Discretionary Unique Contract that ends June 31, 2016; and authorize the Director of the Corpus Christi-Nueces County Public Health District to sign on behalf of Nueces County.
C. GRANTS
2. Discuss and consider approval of Change Order No. 1 for Mo-Con Services, Inc. for the IFB No. 2986-15 Hilltop Community Nature Park Enhancement Phase I (CMP Cycle 18).
3. Discuss and consider approval of Change Order No. 1 for Mo-Con Services, Inc. for the IFB No. 2987-15 Hilltop Community Nature Park Enhancement Phase II (CMP Cycle 19).
D. PUBLIC WORKS
A. Discuss and consider ratifying the hiring of Randy W. Hill, PC to provide legal services in obtaining clear title on the 1914 Historic Courthouse property, and related matters.
B. Discuss and consider ratifying the hiring of Keith Sieczkowski and the firm of Branscomb, P.C., to provide legal representation of the Nueces County District Attorney's Office regarding EEOC charge number 451-2016-01882.
Adjournment in Memory (upon request)
Jun 21, 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.
E. Adopt the following Resolution(s), Proclamation(s), and/or Order(s):
1. Southside Little Miss Kickball - 45 Year Anniversary
2. June 30, 2016 - “Law Day” in Nueces County
3. Coach Melanie Mayer - Retiring from Port Aransas High School
4. Banquete Bulldogs - representing Nueces County and South Texas in the Class 3A State Championship Baseball Tournament
F. Present the following Certificate(s) of Recognition:
1. Patricia Henson - retiring after more than 36 years of service in the Nueces County Tax Assessor-Collector's Office.
A. Authorize payment of bills - manual check registers dated May 18, 2016 to June 14, 2016.
B. Authorize payment of bills - regular bill summaries dated June 3, 2016, June 10, 2016, June 15, 2016 and June 17, 2016.
C. Authorize payment of bills - special motions list dated June 21, 2016.
D. Authorize payment of bills - group health insurance claims and fees dated May 31, 2016, June 2, 2016 and June 9, 2016.
E. Approve personnel actions of a budgeted nature: 1. Temp List No. 399 2. Unfreeze List No. 732 3. Personnel Changes Reports dated June 3, 2106 and June 10, 2016
F. Accept "Diabetes" Report for FY 2014-2015 for National Association for the Advancement of Colored People (NAACP).
G. Approve "Diabetes" Contract for FY 2015-2016 for the National Association for the Advancement of Colored People (NAACP) - Commissioner Pct. 2 - $800.
H. Approve "Outside Agency" Contract for FY 2015-2016 for the Corpus Christi Fraternal Order of Police-Lodge No. 27 - Commissioner Pct. 2 - $2,000.
I. Designate the Nueces County Tax Assessor-Collector as the official to calculate the tax rate, the rollback rate, and the notice-and-hearing limit, in accordance with Chapter 2 of the Texas Tax Code.
J. Authorize execution of Notification of FY 2016 Funding (Street Improvement Fund), as presented by the Regional Transportation Authority.
K. Ratify the execution of Amendment Number 4 to the Reimbursement Contract for Governmental Entities with the Coastal Bend Bays and Estuaries Program for the Hazel Bazemore Park Ecological Enhancements Project, Phase II.
L. Ratify the acceptance of the 2015 Operation Stonegarden Grant.
M. Approve a finding for the method of procurement (request of competitive bids) for County Road 48 Improvements; and authorize the purchasing agent to publish a notice.
N. Accept donation of library shelving from the U.S. Court of Appeals Library, Fifth Federal Judicial Circuit and the TG Corporate Services for the County Library.
O. Approve execution of Amendment No. 1 to the agreement between Nueces County and Arguindegui Oil Co. for IFB 2991-15 Motor Oil & Lubricants.
P. Authorize execution of Amendment No. 2 to the agreement between Nueces County and Martin Marietta Materials for IFB 2961-14 LRA Limestone Rock Asphalt Base, Type A, Grade 2.
Q. Approve the application procedure for the Nueces County Emergency Services District No. 3.
4. REGULAR AGENDA:
A. AGENDA ITEMS
1. Discuss and consider the Corpus Christi-Nueces County Public Health District (CCNCPHD) accepting an amendment to change, effective April 1, 2016, the budget categories and general provisions of a contract with the Department of State Health Services (DSHS) for the PHEP CPS/OT-UNIQUE CPS - One Time Discretionary Unique Contract that ends June 31, 2016; and authorize the Director of the Corpus Christi-Nueces County Public Health District to sign on behalf of Nueces County.
C. GRANTS
2. Discuss and consider approval of Change Order No. 1 for Mo-Con Services, Inc. for the IFB No. 2986-15 Hilltop Community Nature Park Enhancement Phase I (CMP Cycle 18).
3. Discuss and consider approval of Change Order No. 1 for Mo-Con Services, Inc. for the IFB No. 2987-15 Hilltop Community Nature Park Enhancement Phase II (CMP Cycle 19).
D. PUBLIC WORKS
A. Discuss and consider ratifying the hiring of Randy W. Hill, PC to provide legal services in obtaining clear title on the 1914 Historic Courthouse property, and related matters.
B. Discuss and consider ratifying the hiring of Keith Sieczkowski and the firm of Branscomb, P.C., to provide legal representation of the Nueces County District Attorney's Office regarding EEOC charge number 451-2016-01882.
Adjournment in Memory (upon request)
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