A. Authorize payment of bills - manual check registers dated June 12, 2017.
B. Authorize payment of bills - regular bill summaries dated May 31, 2017, June 2, 2017 and June 9, 2017.
C. Authorize payment of bills - special motions list dated June 21, 2017.
D. Approve personnel actions of a budgeted nature: 1. Temp List No. 417 2. Unfreeze List No.757 3. Personnel Changes Reports dated May 26, 2017, June 2, 2017 and June 9, 2017.
E. Ratify agreement between the Corpus Christi-Nueces County Public Health District (“CCNCPHD”) and Corpus Christi Metro Ministries (“Metro”) for the period 2/15/2017 through 9/30/2019 that will automatically renew for successive one year terms that allows Metro to participate in the Health Information Exchange (“HIE”) System of Texas and enter its pertinent patient chronic disease data into the HIE System that is defined and required by the CCNCPHD; and authorize the Director of the Corpus Christi-Nueces County Public Health District to sign on behalf of Nueces County.
F. Ratify agreement between Corpus Christi-Nueces County Public Health District (“CCNCPHD”) and Amistad Community Health Care Center (“Amistad”) for the period 2/15/2017 through 9/30/2019 that will automatically renew for successive one year terms that allows Amistad to participate in the Health Information Exchange (“HIE”) System of Texas and enter its pertinent patient chronic disease data into the HIE System that is defined and required by the CCNCPHD; and authorize the Director of the Corpus Christi-Nueces County Public Health District to sign on behalf of Nueces County.
G. Approve a resolution and execute an application with the State of Texas General Land Office for beach cleaning reimbursement.
H. Authorize a purchase with Grace Paving and Construction, Inc. for sidewalks, drains and ADA handrail at the Amistad Veterans Memorial Park.
I. Authorize a purchase with A. Ortiz Construction & Paving Inc. for a concrete ramp, concrete parking area, striping and handicap rails at the Bishop County Bldg.
J. Ratify DIR Contracts Nos. DIR-TSO-3102, DIR-TSO-2538, DIR-TSO-2661 of purchase from CDWG for scanners, HP color laser jet printers, and Tripp Lite cables for the Jail Management System.
K. Ratify a National Joint Power Alliance (NJPA) Contract No. 100614 purchase from CDWG for cables, docking cradles, batteries, card readers, etc. for the Jail Management System.
L. Authorize TASB BuyBoard EZIQC Contract No. 520-16 Area B-LMC purchase to have LMC Corporation seal coat two parking lots and stripe them at the RMB Fairgrounds.
M. Authorize an HGACBuy Contract No. RP07-14 purchase from VistaCom for NexLog 740 hardware and licensing, professional service installation, and professional support product and configuration for the Jail phone system.
N. Approve application procedure for the Citizens Advisory Board on Health and Welfare.
A. Discuss and consider authorizing the County Attorney to file an unsecured subrogation claim in Cause No. 2016-PR-00689-4, In re: Estate of David Hughes Crago, Deceased, in the County Court at Law No. 4, Nueces County, Texas; Discuss the status of Cause No. 13-16-00226-CV, Jim Kaelin V. Rose Crago, in the Thirteenth Court of Appeals, Nueces County, Texas; and related matters.
B. Discuss, consider, and take action on discipline of Nueces County Risk Manager, including termination, demotion, suspension or reprimand.
C. Consult with the County Attorney regarding the County's class status in Case No. 1-16-cv-00745-ESH, National Veterans Legal Services Program, et al v. United States, U.S. District Court for the District of Columbia (PACER Fee Class Action); and related matters.
NUECES COUNTY, TEXAS COMMISSIONERS COURT AGENDA NOTICE OF PUBLIC MEETING
JUNE 21, 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.