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1. CALL TO ORDER
D. Approve the following Minutes:
2. 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.
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.
L. Approve the proposed 2018 Nueces County Holiday calendar.
Items M & R
1. Receive update on Hurricane Harvey recovery efforts from the Emergency Management Coordinator.
2. Receive an update on the Multi-Jurisdictional Hazard Mitigation Action Plan from the Emergency Management Coordinator.
3. Receive an update from Flatiron/Dragados, LLC, on the progress of the new Harbor Bridge Project and upcoming road construction and closures.
4. Discuss and consider the execution of an Interlocal Agreement with Texas A&M University - Corpus Christi to process raw data collected during the drone survey flights of the county owned property in Kleberg County.
CONVENE MEETING OF ROAD DISTRICT IV: A. EXECUTIVE SESSION: PUBLIC NOTICE is given that Road District IV may elect to go into 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 Road District IV 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 office. 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, Road District IV 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 Executive Session. Upon completion of the Executive Session, Road District IV may in an open session take such action as appropriate on items discussed in an Executive Session. 1. Deliberate the value of Road District IV real property known as Nueces County Road No. 4 (also known as Causeway Property) and real property located at Harbor Island, Nueces County. 2. Consult with County Attorney to seek legal advice on matters related to sale of Road District IV real property and related legal matters. B. Discuss and consider Port of Corpus Christi Authority of Nueces County purchase offer dated September 27, 2017 for real property known as Nueces County Road No. 4 (also known as Causeway Property) and real property located at Harbor Island, Nueces County; Discuss and consider any counter-offer. C. Discuss and consider adopting a resolution designating Nueces County Road No. 4 (also known as Causeway Property) and real property located at Harbor Island, Nueces County as no longer used for Road District purposes. D. Discuss and consider authorizing the County Judge on behalf of Road District IV to execute a Real Estate Sales Contract with the Port of Corpus Christi Authority of Nueces County, Texas for sale of Nueces County Road No. 4 (also known as Causeway Property) and real property located at Harbor Island, Nueces County. Adjourn Road District IV Meeting.
1. Approve Project Budget Change Order No. 59. for fiscal year 2016-2017.
2. Recognize the County Auditor and staff for Excellence in Financial Reporting as presented by the Government Finance Officers Association, for its comprehensive annual financial report for the fiscal year ended September 30, 2016.
5. 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.
A. Nueces County Hospital District Board of Managers
B. Nueces County Special Task Unit of Adult Protective Services
C. Nueces County Animal Control Advisory Committee
Oct 11, 2017 Commissioners Court - Regular
Agenda