NUECES COUNTY, TEXAS COMMISSIONERS COURT AGENDA NOTICE OF PUBLIC MEETING
FEBRUARY 15, 2017
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 JOHN MAREZ 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.
1. Corpus Christi Arlington Heights Christian School - High School Boys Six-Man Football Team - State Champions.
2. Texas Independence Day - March 2, 2017.
3. Nueces County Commissioners Court resolution supporting the introduction and passage of special legislation during the 85th Regular Session of the Texas Legislature, 2017, to add the City of Port Aransas as an eligible central municipality for the purpose of participating in the state’s convention center hotel incentive program.
A. Authorize payment of bills - manual check registers dated February 7, 2017.
B. Authorize payment of bills - regular bill summaries dated January 27, 2017, January 31, 2017, February 3, 2017, February 6, 2017 and February 10, 2017.
C. Authorize payment of bills - special motions list dated February 15, 2017.
D. Authorize payment of bills - group health insurance claims and fees dated January 26 - February 2, 2017.
E. Approve personnel actions of a budgeted nature: 1. Unfreeze List No. 750 2. Personnel Changes Report dated January 27, 2017 and February 3, 2017
F. Accept the following Diabetes Reports for FY 2015-2016: 1. Catholic Charities of Corpus Christi, Inc. 2. American Legion
G. 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.
H. Adopt a resolution authorizing the submission of a grant application to the Office of the Governor’s Criminal Justice Division for funding of the Nueces County Public Safety Enhancements Project.
I. Authorize TASB BuyBoard State Contract No. 461-14 purchase with ProTech Mechanical, Inc. to rebuild condenser pumps and replace motors for Chiller 1 & 2 at the McKinzie Annex Jail.
J. Authorize TASB BuyBoard State Contract No. 461-14 purchase with ProTech Mechanical, Inc. to rebuild chilled water pumps and replace 30HP motors for Chillers 1 & 2 at the McKinzie Annex Jail.
K. Approve execution of Agreement Amendment No. 2 with Absolute Waste Services, Inc. for IFB No. 2946-13 Solid Waste Collection & Disposal Service for Coastal Parks.
L. Approve execution of Agreement Amendment No. 1 with American Filtration for IFB No. 2970-14 HVAC Filter Replacement.
M. Approve execution of Agreement Amendment No. 1 with Gulf Coast Paper Company for IFB No. 2951-14 Laundry Supplies for Nueces County Jail.
N. Authorize an ESC 19 Allied States Cooperative Contract No. 13-6937 purchase with Johnson Controls for control upgrades to the HVAC system at the McKinzie Annex and Juvenile Justice Center.
O. Approve Memorandum of Agreements for E-Recording: 1. Corporation Service Company (CSC) 2. eRecording Partners Network, LLC (ePN) 3. Indecomm Holdings Inc. dba Indecomm Global Services 4. Simplifil, LC
P. Approve ratification of agreement, memorializing 60-40 split of litigation costs between the City of Corpus Christi and Nueces County for Civil Action No. 2:15-CV-00302; Elizabeth M. Leal v. Corpus Christi-Nueces County Public Health District.
Q. Approve the application procedure for the Advisory Board for the Behavioral Health Center of Nueces County.
A. Discuss and consider Cause No. 13-16-00226-CV, Jim Kaelin v. Rose Crago, Court of Appeals for the Thirteenth District of Texas, Corpus Christi-Edinburg; and authorize any necessary action, including filing a petition for review and related matters.
B. Consult with County Attorney regarding legal issues concerning Nueces County Ten Commandment monument and related matters; Discuss and consider letter from the Americans United for Separation of Church and State regarding Nueces County Ten Commandments monument, any response to such letter, and related matters.
A. Approve members to the following Nueces County Boards: 1. Coastal Bend Council of Governments; 2. Nueces County Community Action Agency Board; 3. Nueces County Housing Finance Corporation; 4. Nueces County Purchasing Board.