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NUECES COUNTY, TEXAS
COMMISSIONERS COURT AGENDA
NOTICE OF PUBLIC MEETING
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JULY 26, 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.
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| 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 |
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KARA SANDS, CLERK OF THE COURT
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INFORMATION ON THE COMMISSIONERS COURT AGENDA
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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.
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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.
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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.
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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.
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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.
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CALL TO ORDER
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A. |
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County Judge calls for the Invocation. |
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B. |
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Pledge of Allegiance to the United States of America and Texas Flags. |
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C. |
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County Judge will call roll, note date, time, and location of meeting, and certify a quorum is present. |
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D. |
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Approve the following Minutes: |
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1. |
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June 29, 2017 Click to View |
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Attachments |
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June 29, 2017
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2. |
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July 13, 2017 Click to View |
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Attachments |
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July 13, 2017 minutes
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E. |
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Adopt the following Resolution(s), Proclamation(s), and/or Order(s): |
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1. |
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Recognizing the Foy H. Moody Baseball Team for representing this region in the 5A Region State Baseball Tournament. Click to View |
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Attachments |
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Moody Baseball Team Resolution
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2. |
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In support of anti-Voter Fraud Legislation in the Texas Legislative Special Session. Click to View |
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Attachments |
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Senate Bill 5
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House Bill 184
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Resolution
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F. |
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Present the following Certificate(s) of Recognition: |
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1. |
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Robert Hurtado, Deputy Constable Precinct No. 1, retiring after 21 years of service to Nueces County. Click to View |
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Attachments |
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Certificate
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2. |
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Judge Loyd Neal - for superb leadership and Commissioners Court for significant contributions to Nueces County under the Americans with Disabilities Act. Click to View |
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| 2. |
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PUBLIC COMMENT: 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. |
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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. |
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A. |
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Authorize payment of bills - manual check register dated July 1 - 14, 2017. Click to View |
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Attachments |
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Manual CkReg
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B. |
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Authorize payment of bills - regular bill summaries dated July 7, 2017, July 13, 2017, July 14, 2017 and July 21, 2017. Click to View |
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Attachments |
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Ck Reg 07-07-17
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Ck Reg 07-13-17
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Ck Reg 07-14-17
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C. |
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Authorize payment of bills - special motions list dated July 26, 2017. Click to View |
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Attachments |
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Special Motions List
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Special Motions Backup
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D. |
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Authorize payment of bills - group health insurance claims and fees dated June 9, 2017 and July 6-13, 2017. Click to View |
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Attachments |
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Group Health June mthly
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Group Health July wkly
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E. |
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Approve personnel actions of a budgeted nature:
1. Unfreeze List No. 759
2. Personnel Changes Reports dated July 7, 2017 and July 14, 2017. Click to View |
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Attachments |
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Unfreeze List #759
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Personnel Changes Report - 07-07-17
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Personnel Changes Report - 07-14-17
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F. |
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Approve FY 2016-2017 contract for $10,000 with Corpus Christi Downtown Management District. Click to View |
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Attachments |
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CC Downtown Management District - FY16/17 Contract
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1295 Form
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G. |
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Approve a finding for the method of procurement (request of competitive bids) for the installation of water transmission lines along Farm Road 1833 & Farm Road 666 in relation to the Cindy Park Colonia; and authorize the purchasing agent to publish a notice. Click to View |
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H. |
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Approve a finding for the method of procurement (request of competitive bids) for copy paper, computer paper, NCR paper, and envelopes; and authorize the purchasing agent to publish a notice. Click to View |
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I. |
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Approve a finding for the method of procurement (request of competitive bids) for Uniform Rentals, Floor Mats, Shop Towels, Linens, and Scrubs; and authorize the purchasing agent to publish a notice. Click to View |
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J. |
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Approve execution of Amendment No. 1 to the agreement with CrowderGulf, LLC. for RFP 3027-16 Disaster Debris Removal, Reduction Disposal and other Emergency Services. Click to View |
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Attachments |
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RFP 3027-16 Amendment 1
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K. |
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Approve execution of an engagement letter for a fourth renewal with Ernest R. Garza and Company for RFP No. 2936-13 Auditing Services. Click to View |
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Attachments |
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RFP 2936-13 County renewal
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L. |
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Accept the award and executed engagement letter for a fourth renewal with Ernest R. Garza and Company for RFP No. 2936-13 Auditing Services as approved by the Board of Judges for CSCD. Click to View |
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Attachments |
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Engagement letter
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M. |
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Approve increase in Healthcare reimbursement account benefits to $2,600. Click to View |
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REGULAR AGENDA:
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A. |
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AGENDA ITEMS |
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Discuss and award the following request for proposals: a. RFP No. 3042-17 Third Party Administration (TPA) b. RFP No. 3043-17 National Network or Primary and Secondary Network c. RFP No. 3044-17 Pharmacy Benefit Management Program (PBM d. RFP No. 3045-17 Disease Management, Pre-Certification Utilization Program e. RFP No. 3046-17 Cobra-HIPAA Administration f. RFP No. 3052-17 Aggregate and Specific Re-Insurance (Stop Loss) Click to View |
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Attachments |
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RFP 3042-17 Proposal Tab
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RFP 3043-17 Proposal Tab
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RFP 3044-17 Proposal Tab
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RFP 3045-17 Proposal Tab
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RFP 3046-17 Proposal Tab
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RFP 3052-17 Proposal Tab
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2. |
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Discuss and consider approval of Amendment No. 1 to the Tax Abatement Agreement with M&G Resins USA, LLC. Click to View |
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Attachments |
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Abatement Amendment No. 1
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1295 Form M&G Resins
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1295 Form M&G Waters
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3. |
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Discuss and consider execution of Social Work Program- Agency Affiliation Agreement with Texas A&M University-Kingsville. Click to View |
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Attachments |
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A&M Affiliation Agreement
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Exhibit A
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4. |
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Authorize execution of Notification of FY 2017 Funding (Street Improvement Fund), as presented by the Regional Transportation Authority. Click to View |
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Attachments |
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RTA 2017 Street Improvement Program Letter
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RTA 2017 Additional Funds Amendment
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5. |
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Discuss and consider the approval of Change Order No. 2 with A. Ortiz Construction & Paving, Inc., to increase the contract amount related to the Bishop Community Center Improvement Project to meet ADA Requirements. Click to View |
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Attachments |
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Change Order #2 & Form 1295
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6. |
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Discuss and consider execution of Amendment No. 1 to the agreement with Absolute Waste Services, Inc. for RFP No. 2914-12 Solid Waste Collection and Disposal Services for County Residents, and related matters. Click to View |
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Attachments |
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RFP 2914-12 Amendment 1
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B. |
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SHERIFF |
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1. |
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Discuss and consider increasing the Sheriff's Office fleet by two (2) 4x4 Pickup Trucks and two (2) Rescue Boats as awarded by the OPSG 2015 Grant. Click to View |
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Attachments |
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Watercraft Approval
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Watercraft Waiver & Justification
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Court Minutes - June 16, 2016
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Two Trucks Awarded in Grant
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C. |
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GRANTS |
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1. |
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Ratify the execution of a Notice of Grant Award from the Texas Veterans Commission Fund for Veterans’ Assistance General Assistance Grant Program; receive presentation of informational video in relation to the grant award from the Texas Veterans Commission. Click to View |
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Attachments |
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2017-2018 Veterans Grant Award
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2. |
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Discuss and consider the acceptance of a grant award for the Emergency Food and Shelter Program Phase 34 made available through the United Way of the Coastal Bend. Click to View |
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Attachments |
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Emergency Food and Shelter Program Phase 34 Grant Award
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D. |
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PUBLIC WORKS |
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1. |
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Discuss and consider Change Order No. 2 for the IT Department Renovation - Third Floor Project. Click to View |
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Attachments |
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Change Order No. 2 - IT Renovation
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2. |
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Discuss and consider the approval of Certificate of Substantial Completion for the Courthouse Third Floor IT Department Offices completed by Progressive Structures, Inc. Click to View |
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Attachments |
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Certificate of Substantial Completion
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3. |
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Discuss and consider (1) selection of Brannon Corporation to prepare plans, specifications, and contract administration for an expansion of the apron at the Nueces County Airport and (2) approve an Engineering Services Contract for the above services. Click to View |
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Attachments |
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Engineering Services Contract
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Form 1295
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4. |
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Discuss and consider the approval of Change Order No. 2 for the McKinzie Jail Annex Dormitory Renovation Project. Click to View |
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Attachments |
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Change Order No. 2
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Form 1295
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5. |
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Discuss and consider the approval of Change Order No.1 for the ADA Modification at the Calderon Building. Click to View |
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Attachments |
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Change Order No. 1
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Form 1295
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E. |
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AUDITOR |
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1. |
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Approve Budget Change Order No. 17 for Fiscal Year 2016-2017. Click to View |
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Attachments |
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BCO #17 List
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BCO #17 Backup
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2. |
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Approve Monthly Financial Report for the month of May 2017. Click to View |
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Attachments |
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1-May Monthly Financial Report
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EXECUTIVE SESSION: PUBLIC NOTICE is given that the Commissioners Court may elect to go into an Executive Session anytime during the meeting to discuss matters listed on the Agenda, when authorized by the provisions of the Open Meetings Act, Chapter 551 of the Texas Government Code. In the event the Commissioners Court elects to go into Executive Session regarding an agenda item, the section or sections of the Open Meetings Act authorizing the Executive Session will be publicly announced by the presiding officer. In accordance with the authority of the Government Code, Vernon’s Texas Codes, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.076, 551.086, 551.087, the Commissioners Court will hold an Executive Session to consult with attorney(s) including matters related to litigation; deliberate regarding real property, prospective gift(s), personnel matters, including termination, county advisory bodies, security devices, and/or economic development negotiations and other matters that may be discussed in an Executive Session. Upon completion of the Executive Session, the Commissioners Court may in an open session take such action as appropriate on items discussed in an Executive Session. |
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Adjournment in Memory (upon request) |