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

1. Resolution honoring Dr. Bill Lehman.

E. Present the following Certificate(s) of Recognition:

1. Martha M. Sanchez - Retiring after 20 years and 11 months as the Emergency & Risk Management Specialist with the Risk Management Department.

2. PUBLIC COMMENT(Part 1 of 2): 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 October 12, 2016 - October 18, 2016.

B. Authorize payment of bills - regular bill summaries dated October 14, 2016 and October 21, 2016.

C. Authorize payment of bills - special motions list dated October 26, 2016.

D. Authorize payment of Pcard purchases for the month of September 2016.

E. Authorize payment of bills - group health insurance claims and fees dated October 13, 2016.

G. Accept FY 2015-2016 report; and approve FY 2016-2017 contract with HALO Flight.

H. Accept the following "Outside Agency" and "Family Protection Fee" Reports for FY 2015-2016: 1. Boys & Girls Club of the Coastal Bend 2. Corpus Christi Police Officers' Association 3. Del Mar College Foundation Inc. 4. Flour Bluff Business Association 5. Hammons Education Leadership Programs, Inc. (HELP) 6. Refuge of Hope 7. Padre Island Business Association 8. Port Aransas ISD 9. Spaulding for Children 10. The ARK Assessment Center & Emergency Shelter 11. Women's Shelter of South Texas

I. Approve terminating all current Motor Vehicle DTA Agreements; authorize and approve all webDealer agreements: Current Car Dealers with DTA Agreements - submitted for termination: 1. Lithia FLLC, LLC d/b/a Access Ford Lincoln of Corpus Christi 2. Allen Samuels Chevrolet of Corpus Christi d/b/a AutoNation Chevrolet North Corpus Christi 3. All Star Isuzu, Ltd. d/b/a All Star Mitsubishi 4. AN Motors on South Padre, LP d/b/a AutoNation Chevrolet Cadillac South Corpus Christi; d/b/a AutoNation Buick GMC Corpus Christi 5. Charlie Thomas Courtesy Ford, LTD d/b/a AutoNation Ford Corpus Christi 6. Lithia of Corpus Christi, Inc. d/b/a Lithia Chrysler Jeep Dodge of Corpus Christi 7. Mike Shaw BG Inc. d/b/a Mike Shaw Buick GMC 8. Mike Shaw Corpus Christi Motors, Inc. d/b/a Mike Shaw Toyota 9. Mike Shaw CC Motors, Inc. d/b/a Mike Shaw Kia 10. CCLEL Investments, LP d/b/a Volkswagen of Corpus Christi Car Dealers with New WebDEALER Agreements - submitted for approval: 1. Lithia FLLC, LLC d/b/a Access Ford Lincoln of Corpus Christi- Certificate #2016-11061 2. Allen Samuels Chevrolet of Corpus Christi d/b/a AutoNation Chevrolet North Corpus Christi-Certificate #2016-112356 3. All Star Isuzu, Ltd. d/b/a All Star Mitsubishi-Certificate #2016-109039 4. AN Motors on South Padre, LP d/b/a AutoNation Chevrolet Cadillac South Corpus Christi;-Certificate#2016-112349 d/b/a AutoNation Buick GMC Corpus Christi-Certificate #2016-112410 5. Charlie Thomas Courtesy Ford, LTD d/b/a AutoNation Ford Corpus Christi- Certificate #2016-112334 6. Lithia of Corpus Christi, Inc. d/b/a Lithia Chrysler Jeep Dodge of Corpus Christi-Certificate #2016-108824 7. Mike Shaw BG Inc. d/b/a Mike Shaw Buick GMC-Certificate #2016-116240 8. Mike Shaw Corpus Christi Motors, Inc. d/b/a Mike Shaw Toyota- Certificate #2016-116238 9. Mike Shaw CC Motors, Inc. d/b/a Mike Shaw Kia-Certificate #2016-116232 10. CCLEL Investments, LP d/b/a Volkswagen of Corpus Christi-Certificate #2016-114791

J. Ratify the execution of a public assistance subaward #PA-06-TX-4223-PW-1535 (Nueces County Airport Buildings Alternate Project) from the Texas Division of Emergency Management (TDEM).

K. Adopt a resolution authorizing the submittal of a grant application for FY 2017 Formula Grant Program of the Texas Indigent Defense Commission Grant Program.

L. Approve authorizing the purchase with MSDSonline for MSDS Management software licenses and safety tool kit.

N. Authorize TASB BuyBoard State Contract No. 447-14 purchase from John Deere Company for two John Deere Z997R mowers for Inland Parks.

P. Approve execution of Amendment No. 4 to contract with Unifirst Corporation for IFB No. 2913-12 Uniform Rentals, Floor Mats, Shop Towels, Linens, and Scrubs.

Q. Approve the application procedure for the following Nueces County Advisory Boards: 1. Christus Spohn Health Board of Trustees; 2. Nueces County Emergency Services District No. 1; 3. Nueces County Emergency Services District No. 2; 4. Nueces County Emergency Services District No. 3; 5. Nueces County Emergency Services District No. 4; 6. Nueces County Emergency Services District No. 6; 7. Nueces County Historical Commission.

R. Approve Temporary Work Space License Agreement for Electric Transmission Texas, LLC on Flour Bluff Park Lots 1 through 5 Block 16 as trustee for all taxing entities.

M. Authorize execution of an agreement with CenturyLink Sales Solutions, Inc. for a phone switch and maintenance at the Port Aransas Building.

O. Approve a finding for the method of procurement (request of competitive bids) for Bishop Community Center Improvements; and authorize the purchasing agent to publish a notice.

F. Approve personnel actions of a budgeted nature: 1. Temp List No. 405 2. Unfreeze List No. 743 3. Personnel Changes reports dated October 14, 2016

4. REGULAR AGENDA:

A. AGENDA ITEMS

1. Discuss and consider approval of bond for Nueces County Constable Precinct No. 2. RECESS - The Commissioners Court will recess to allow the County Judge to swear in Constable Precinct No. 2. RECONVENE - The Commissioners Court will reconvene in regular session.

2. Discuss and consider the approval of Change Order No. 1, $2,585.82 decrease and Change Order No. 2, $22,594.00 increase with TBC Commercial Construction LLC., relating to the Padre Balli Park Improvements, Phase 1 Project. Net increase to project is $20,008.18.

3. Discuss and consider changing the Hours of Operation at the Nueces County Keach Family Library.

4. Discuss and consider approval of design of sign for "Oscar O. Ortiz Park."

B. GRANTS

1. Discuss and consider authorizing the submission of a grant application for the 2017-2018 General Assistance grant made available through the Texas Veterans Commission Fund for Veterans’ Assistance Grant Program.

2. Discuss and consider the acceptance of a grant award from the Office of the Governor, Criminal Justice Division for the Monitoring Offenders Against Women Project.

3. Discuss and consider acceptance of a set-aside grant award for the Emergency Food and Shelter Program Phase 33 made available through the Federal Emergency Management Agency.

4. Discuss and consider the acceptance of a grant award from the Ladd and Katherine Hancher Library Foundation for the Bishop Branch Library.

C. PURCHASING

1. Discuss and award RFP 3027-16 Disaster Debris Removal, Reduction Disposal and other Emergency Services.

D. AUDITOR

1. Approve Budget Change Order No. 2 for Fiscal Year 2016-2017.

2. PUBLIC COMMENT(Part 2 of 2): 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.

Adjournment in Memory (upon request)

Oct 26, 2016 Commissioners Court - Regular

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

1. Resolution honoring Dr. Bill Lehman.

E. Present the following Certificate(s) of Recognition:

1. Martha M. Sanchez - Retiring after 20 years and 11 months as the Emergency & Risk Management Specialist with the Risk Management Department.

2. PUBLIC COMMENT(Part 1 of 2): 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 October 12, 2016 - October 18, 2016.

B. Authorize payment of bills - regular bill summaries dated October 14, 2016 and October 21, 2016.

C. Authorize payment of bills - special motions list dated October 26, 2016.

D. Authorize payment of Pcard purchases for the month of September 2016.

E. Authorize payment of bills - group health insurance claims and fees dated October 13, 2016.

G. Accept FY 2015-2016 report; and approve FY 2016-2017 contract with HALO Flight.

H. Accept the following "Outside Agency" and "Family Protection Fee" Reports for FY 2015-2016: 1. Boys & Girls Club of the Coastal Bend 2. Corpus Christi Police Officers' Association 3. Del Mar College Foundation Inc. 4. Flour Bluff Business Association 5. Hammons Education Leadership Programs, Inc. (HELP) 6. Refuge of Hope 7. Padre Island Business Association 8. Port Aransas ISD 9. Spaulding for Children 10. The ARK Assessment Center & Emergency Shelter 11. Women's Shelter of South Texas

I. Approve terminating all current Motor Vehicle DTA Agreements; authorize and approve all webDealer agreements: Current Car Dealers with DTA Agreements - submitted for termination: 1. Lithia FLLC, LLC d/b/a Access Ford Lincoln of Corpus Christi 2. Allen Samuels Chevrolet of Corpus Christi d/b/a AutoNation Chevrolet North Corpus Christi 3. All Star Isuzu, Ltd. d/b/a All Star Mitsubishi 4. AN Motors on South Padre, LP d/b/a AutoNation Chevrolet Cadillac South Corpus Christi; d/b/a AutoNation Buick GMC Corpus Christi 5. Charlie Thomas Courtesy Ford, LTD d/b/a AutoNation Ford Corpus Christi 6. Lithia of Corpus Christi, Inc. d/b/a Lithia Chrysler Jeep Dodge of Corpus Christi 7. Mike Shaw BG Inc. d/b/a Mike Shaw Buick GMC 8. Mike Shaw Corpus Christi Motors, Inc. d/b/a Mike Shaw Toyota 9. Mike Shaw CC Motors, Inc. d/b/a Mike Shaw Kia 10. CCLEL Investments, LP d/b/a Volkswagen of Corpus Christi Car Dealers with New WebDEALER Agreements - submitted for approval: 1. Lithia FLLC, LLC d/b/a Access Ford Lincoln of Corpus Christi- Certificate #2016-11061 2. Allen Samuels Chevrolet of Corpus Christi d/b/a AutoNation Chevrolet North Corpus Christi-Certificate #2016-112356 3. All Star Isuzu, Ltd. d/b/a All Star Mitsubishi-Certificate #2016-109039 4. AN Motors on South Padre, LP d/b/a AutoNation Chevrolet Cadillac South Corpus Christi;-Certificate#2016-112349 d/b/a AutoNation Buick GMC Corpus Christi-Certificate #2016-112410 5. Charlie Thomas Courtesy Ford, LTD d/b/a AutoNation Ford Corpus Christi- Certificate #2016-112334 6. Lithia of Corpus Christi, Inc. d/b/a Lithia Chrysler Jeep Dodge of Corpus Christi-Certificate #2016-108824 7. Mike Shaw BG Inc. d/b/a Mike Shaw Buick GMC-Certificate #2016-116240 8. Mike Shaw Corpus Christi Motors, Inc. d/b/a Mike Shaw Toyota- Certificate #2016-116238 9. Mike Shaw CC Motors, Inc. d/b/a Mike Shaw Kia-Certificate #2016-116232 10. CCLEL Investments, LP d/b/a Volkswagen of Corpus Christi-Certificate #2016-114791

J. Ratify the execution of a public assistance subaward #PA-06-TX-4223-PW-1535 (Nueces County Airport Buildings Alternate Project) from the Texas Division of Emergency Management (TDEM).

K. Adopt a resolution authorizing the submittal of a grant application for FY 2017 Formula Grant Program of the Texas Indigent Defense Commission Grant Program.

L. Approve authorizing the purchase with MSDSonline for MSDS Management software licenses and safety tool kit.

N. Authorize TASB BuyBoard State Contract No. 447-14 purchase from John Deere Company for two John Deere Z997R mowers for Inland Parks.

P. Approve execution of Amendment No. 4 to contract with Unifirst Corporation for IFB No. 2913-12 Uniform Rentals, Floor Mats, Shop Towels, Linens, and Scrubs.

Q. Approve the application procedure for the following Nueces County Advisory Boards: 1. Christus Spohn Health Board of Trustees; 2. Nueces County Emergency Services District No. 1; 3. Nueces County Emergency Services District No. 2; 4. Nueces County Emergency Services District No. 3; 5. Nueces County Emergency Services District No. 4; 6. Nueces County Emergency Services District No. 6; 7. Nueces County Historical Commission.

R. Approve Temporary Work Space License Agreement for Electric Transmission Texas, LLC on Flour Bluff Park Lots 1 through 5 Block 16 as trustee for all taxing entities.

M. Authorize execution of an agreement with CenturyLink Sales Solutions, Inc. for a phone switch and maintenance at the Port Aransas Building.

O. Approve a finding for the method of procurement (request of competitive bids) for Bishop Community Center Improvements; and authorize the purchasing agent to publish a notice.

F. Approve personnel actions of a budgeted nature: 1. Temp List No. 405 2. Unfreeze List No. 743 3. Personnel Changes reports dated October 14, 2016

4. REGULAR AGENDA:

A. AGENDA ITEMS

1. Discuss and consider approval of bond for Nueces County Constable Precinct No. 2. RECESS - The Commissioners Court will recess to allow the County Judge to swear in Constable Precinct No. 2. RECONVENE - The Commissioners Court will reconvene in regular session.

2. Discuss and consider the approval of Change Order No. 1, $2,585.82 decrease and Change Order No. 2, $22,594.00 increase with TBC Commercial Construction LLC., relating to the Padre Balli Park Improvements, Phase 1 Project. Net increase to project is $20,008.18.

3. Discuss and consider changing the Hours of Operation at the Nueces County Keach Family Library.

4. Discuss and consider approval of design of sign for "Oscar O. Ortiz Park."

B. GRANTS

1. Discuss and consider authorizing the submission of a grant application for the 2017-2018 General Assistance grant made available through the Texas Veterans Commission Fund for Veterans’ Assistance Grant Program.

2. Discuss and consider the acceptance of a grant award from the Office of the Governor, Criminal Justice Division for the Monitoring Offenders Against Women Project.

3. Discuss and consider acceptance of a set-aside grant award for the Emergency Food and Shelter Program Phase 33 made available through the Federal Emergency Management Agency.

4. Discuss and consider the acceptance of a grant award from the Ladd and Katherine Hancher Library Foundation for the Bishop Branch Library.

C. PURCHASING

1. Discuss and award RFP 3027-16 Disaster Debris Removal, Reduction Disposal and other Emergency Services.

D. AUDITOR

1. Approve Budget Change Order No. 2 for Fiscal Year 2016-2017.

2. PUBLIC COMMENT(Part 2 of 2): 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.

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. Resolution honoring Dr. Bill Lehman.

1. Martha M. Sanchez - Retiring after 20 years and 11 months as the Emergency & Risk Management Specialist with the Risk Management Department.

A. Authorize payment of bills - manual check registers dated October 12, 2016 - October 18, 2016.

B. Authorize payment of bills - regular bill summaries dated October 14, 2016 and October 21, 2016.

C. Authorize payment of bills - special motions list dated October 26, 2016.

D. Authorize payment of Pcard purchases for the month of September 2016.

E. Authorize payment of bills - group health insurance claims and fees dated October 13, 2016.

G. Accept FY 2015-2016 report; and approve FY 2016-2017 contract with HALO Flight.

J. Ratify the execution of a public assistance subaward #PA-06-TX-4223-PW-1535 (Nueces County Airport Buildings Alternate Project) from the Texas Division of Emergency Management (TDEM).

K. Adopt a resolution authorizing the submittal of a grant application for FY 2017 Formula Grant Program of the Texas Indigent Defense Commission Grant Program.

L. Approve authorizing the purchase with MSDSonline for MSDS Management software licenses and safety tool kit.

N. Authorize TASB BuyBoard State Contract No. 447-14 purchase from John Deere Company for two John Deere Z997R mowers for Inland Parks.

P. Approve execution of Amendment No. 4 to contract with Unifirst Corporation for IFB No. 2913-12 Uniform Rentals, Floor Mats, Shop Towels, Linens, and Scrubs.

R. Approve Temporary Work Space License Agreement for Electric Transmission Texas, LLC on Flour Bluff Park Lots 1 through 5 Block 16 as trustee for all taxing entities.

4. REGULAR AGENDA:

A. AGENDA ITEMS

B. GRANTS

1. Discuss and award RFP 3027-16 Disaster Debris Removal, Reduction Disposal and other Emergency Services.

1. Approve Budget Change Order No. 2 for Fiscal Year 2016-2017.

Oct 26, 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. Resolution honoring Dr. Bill Lehman.

1. Martha M. Sanchez - Retiring after 20 years and 11 months as the Emergency & Risk Management Specialist with the Risk Management Department.

A. Authorize payment of bills - manual check registers dated October 12, 2016 - October 18, 2016.

B. Authorize payment of bills - regular bill summaries dated October 14, 2016 and October 21, 2016.

C. Authorize payment of bills - special motions list dated October 26, 2016.

D. Authorize payment of Pcard purchases for the month of September 2016.

E. Authorize payment of bills - group health insurance claims and fees dated October 13, 2016.

G. Accept FY 2015-2016 report; and approve FY 2016-2017 contract with HALO Flight.

J. Ratify the execution of a public assistance subaward #PA-06-TX-4223-PW-1535 (Nueces County Airport Buildings Alternate Project) from the Texas Division of Emergency Management (TDEM).

K. Adopt a resolution authorizing the submittal of a grant application for FY 2017 Formula Grant Program of the Texas Indigent Defense Commission Grant Program.

L. Approve authorizing the purchase with MSDSonline for MSDS Management software licenses and safety tool kit.

N. Authorize TASB BuyBoard State Contract No. 447-14 purchase from John Deere Company for two John Deere Z997R mowers for Inland Parks.

P. Approve execution of Amendment No. 4 to contract with Unifirst Corporation for IFB No. 2913-12 Uniform Rentals, Floor Mats, Shop Towels, Linens, and Scrubs.

R. Approve Temporary Work Space License Agreement for Electric Transmission Texas, LLC on Flour Bluff Park Lots 1 through 5 Block 16 as trustee for all taxing entities.

4. REGULAR AGENDA:

A. AGENDA ITEMS

B. GRANTS

1. Discuss and award RFP 3027-16 Disaster Debris Removal, Reduction Disposal and other Emergency Services.

1. Approve Budget Change Order No. 2 for Fiscal Year 2016-2017.

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