A. Authorize payment of bills - manual check registers dated November 20, 2017 through December 4, 2017.
B. Authorize payment of bills - regular bill summaries dated December 1, 2018 and December 8, 2017.
C. Authorize payment of bills - special motions list dated December 13, 2017.
D. Authorize payment of bills - group health insurance claims and fees dated Health Smart November 16-30, 2017 and Boon Chapman November 21-28, 2017.
E. Approve personnel actions of a budgeted nature: 1. Unfreeze List No. 769 2. Personnel Changes Report November 24, 2017
F. Accept the following "Family Protection Fee" Reports for FY 2016-2017: 1. CASA of the Coastal Bend 2. Family Counseling Service
G. Accept the following FY 2016-2017 Outside Agency Reports: 1. Corpus Christi Black Chamber of Commerce 2. Robstown Area Historical Museum 3. South Coastal Area Health Education Center (SCAHEC)
H. Accept for record purposes, the executed lease agreements for FY 2017-2018 at the Nueces County Airport: 1. M-4 Hangar - Walter Crawford 2. T-2 Hangar - Jay Hale 3. T-8 Hangar - Kyle Hoepner for the Estate of F.A. Sternberg 4. T-12 Hangar - Kevin Graf
I. Approve execution of an agreement with Navia Benefit Solutions for RFP No. 3037-17 Cafeteria 125 Plan.
J. Authorize the purchase with Luchazie Construction to remove and replace the press box/ concession stand roof at the County's Sports fields on Haven Drive.
K. Authorize the purchase with JJ Gonzales Construction, LLC to do drainage improvements at the Hilltop complex ditch.
L. Approve execution of an agreement with Unifirst Corp. for IFB No. 3054-17 Uniform Rentals, Floor Mats, Shop Towels, Linens, and Scrubs.
M. Approve execution of an agreement with J. Carroll Weaver, Inc. for IFB No. 3057-17 Hilltop Complex Parking Lot & Drainage Improvements.
N. Approve execution of Amendment No. 2 with ABM Janitorial Services for IFB No. 3000-15 Janitorial Services.
O. Approve the execution of Agreement Amendment No. 4 with Courthouse Technologies to increase the subscription cost, quantity of summons production and mailing rate to the Courthouse SummonsDirect for the Jury Management System.
Q. Approve a finding for the method of procurement (request for competitive bids) for I. B. Magee Park Improvements, Phase I; and authorize the Purchasing Agent to publish a notice.
R. Authorize TASB BuyBoard Contract No. 521-16 purchase from Caldwell Country FORD for the purchase of vehicles in various departments.
S. Authorize TASB BuyBoard Contract No. 521-16 purchase from Caldwell Country CHEVROLET for the purchase of vehicles for various departments.
T. Approve the application procedure for the following Nueces County Advisory Boards: 1. Behavioral Health Center of Nueces County Board 2. Nueces County Emergency Services District No. 3
U. Authorize the Corpus Christi-Nueces County Public Health District to enter into a contract amendment with the Department of State Health Services (DSHS) in the amount of $173,884.00 for the period 1/1/2018 through 12/31/2018 to control and prevent Sexually Transmitted Diseases (STDs) and HIV/AIDS; and authorize the Director of the Corpus Christi-Nueces County Public Health District to sign on behalf of Nueces County.
A. Consult with County Attorney and receive legal advice concerning office lease located at 4626 Weber Road, Corpus Christi, Texas, including any offer/response from landlord Zeba, Inc.; Discuss and consider authorizing County Judge to send reply letter.
NUECES COUNTY, TEXAS COMMISSIONERS COURT AGENDA NOTICE OF PUBLIC MEETING
DECEMBER 13, 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.