A. Authorize payment of bills - manual check registers dated February 19, 2018.
B. Authorize payment of bills - regular bill summaries dated February 9, 2018, February 15, 2018, February 16, 2018 and February 23, 2018.
C. Authorize payment of bills - special motions list dated March 1, 2018.
D. Authorize payment of bills - group health insurance claims and fees dated: 1. Health smart - February 1-15, 2018 2. Boon Chapman - February 6-13, 2018
E. Approve personnel actions of a budgeted nature: 1. Unfreeze List #773 2. Temp List #429 3. Personnel Changes Report dated January 26, 2018, February 2, 2018 and February 9, 2018.
F. Accept for record purposes, the executed lease agreement for T-7 Hangar with Scott Callender for FY 2017-2018 at the Nueces County Airport.
G. Accept the "Outside Agency" Report for Al Amin Shrine Center for FY 2015-2016.
H. Accept the "Outside Agency" Report for Robstown Area Development Commission (RADC) for FY 2016-2017.
I. Approve the following "Outside Agency" contracts for FY 2017-2018: 1. Al Amin Shrine Center - County Judge - $1,000 2. Flour Bluff Business Association - Total $5,000 County Judge - $1,000; Commissioner Pct. 1 - $1,000; Commissioner Pct. 4 - $3,000 3. Hammons Education Leadership Programs, INC. (HELP) - Total - $2,000 County Judge - $500; Commissioner Pct. 4 - $1,500 4. Mission of Mercy - County Judge - $500 5. Nueces County CPS Community Partners Board - Total $1,500 Commissioner Pct. 2 - $1,000; Commissioner Pct. 3 - $500 6. Port Aransas Independent School District - County Judge - $1,000 7. Refuge of Hope - Commissioner Pct. 1 - $2,000 8. Robstown Area Development Commission (RADC) - Total $14,400 Commissioner Pct. 3 - $4,400; General Administration - $10,000 9. Robstown Area Historical Museum - Commissioner Pct. 3 - $2,000 10. SCORE - County Judge - $500 11. Texas A&M University Corpus Christi, Antonio E. Garcia Arts & Education Center Commissioner Pct. 2 - $3,000 12. The ARK Assessment Center & Emergency Shelter for Youth - Total $3,800 County Judge - $1,500; Commissioner Pct. 1 - $1,000; Commissioner Pct. 2 - $800; Commissioner Pct. 3 - $500
J. Adopt a resolution approving the submission of an application to the Office of the Governor, Homeland Security Grants Division for the Nueces County MetroCom Dispatch Center Enhancement Project.
K. Adopt a resolution approving the submission of an application to the Office of the Governor, Homeland Security Grants Division for the Nueces County Bishop Dispatch Center Enhancement Project.
L. Adopt a resolution approving the submission of an application to the Office of the Governor, Homeland Security Grants Division for the Nueces County Medical Examiner Mass Fatality Morgue Trailer System Project.
M. Adopt a resolution approving the submission of an application to the Office of the Governor, Homeland Security Grants Division for the Nueces County Rural Interoperability Project ? Phase III.
Q. Approve execution of an agreement with WageWorks for RFP No. 3046-17 Cobra/HIPAA Administration.
R. Approve a finding for the method of procurement (Texas Local Government Code section 262.030 - Request for Proposals) for Property, Casualty, and Auto Liability Insurance; authorizing the Purchasing Agent to publish a notice; and adopt an order delegating evaluation authority to a selection committee.
S. Ratify TASB Buyboard State Contract No. 542-17 purchase from Hart Intercivic for 110 Poll Pad Software, 110 printers and accessories.
V. Approve execution of an agreement with Priestly Farms for IFB No. 3064-17 Land for Lease, Jim Wells & Live Oak.
W. Approve execution of an agreement with International Consulting Engineers (ICE) for RFQ No. 3065-17 Engineering Services for Hazel Bazemore Boat Ramp Phase II.
X. Approve execution of an agreement with Galls, LLC. for IFB No. 3068-18 Law Enforcement Uniforms.
Y. Approve the application procedure for the following Nueces County Advisory Boards: 1. Citizens' Advisory Board on Health & Welfare 2. South Texas Water Authority Board
Z. Approve Election Day Vote Centers for the March 6, 2018 Joint Primary Election.
AA. Appoint Johnny Martinez as the Central Counting Station Manager for the March 6, 2018 Joint Primary Election in accordance with the Texas Election Code. (Sec. 127.002)
BB. Appoint Eric Gutierrez as the Tabulation Supervisor for the March 6, 2018 Joint Primary Election in accordance with the Texas Election Code. (Sec. 127.003)
A. Authorize payment of bills - manual check registers dated February 19, 2018.
B. Authorize payment of bills - regular bill summaries dated February 9, 2018, February 15, 2018, February 16, 2018 and February 23, 2018.
C. Authorize payment of bills - special motions list dated March 1, 2018.
D. Authorize payment of bills - group health insurance claims and fees dated: 1. Health smart - February 1-15, 2018 2. Boon Chapman - February 6-13, 2018
E. Approve personnel actions of a budgeted nature: 1. Unfreeze List #773 2. Temp List #429 3. Personnel Changes Report dated January 26, 2018, February 2, 2018 and February 9, 2018.
F. Accept for record purposes, the executed lease agreement for T-7 Hangar with Scott Callender for FY 2017-2018 at the Nueces County Airport.
G. Accept the "Outside Agency" Report for Al Amin Shrine Center for FY 2015-2016.
H. Accept the "Outside Agency" Report for Robstown Area Development Commission (RADC) for FY 2016-2017.
I. Approve the following "Outside Agency" contracts for FY 2017-2018: 1. Al Amin Shrine Center - County Judge - $1,000 2. Flour Bluff Business Association - Total $5,000 County Judge - $1,000; Commissioner Pct. 1 - $1,000; Commissioner Pct. 4 - $3,000 3. Hammons Education Leadership Programs, INC. (HELP) - Total - $2,000 County Judge - $500; Commissioner Pct. 4 - $1,500 4. Mission of Mercy - County Judge - $500 5. Nueces County CPS Community Partners Board - Total $1,500 Commissioner Pct. 2 - $1,000; Commissioner Pct. 3 - $500 6. Port Aransas Independent School District - County Judge - $1,000 7. Refuge of Hope - Commissioner Pct. 1 - $2,000 8. Robstown Area Development Commission (RADC) - Total $14,400 Commissioner Pct. 3 - $4,400; General Administration - $10,000 9. Robstown Area Historical Museum - Commissioner Pct. 3 - $2,000 10. SCORE - County Judge - $500 11. Texas A&M University Corpus Christi, Antonio E. Garcia Arts & Education Center Commissioner Pct. 2 - $3,000 12. The ARK Assessment Center & Emergency Shelter for Youth - Total $3,800 County Judge - $1,500; Commissioner Pct. 1 - $1,000; Commissioner Pct. 2 - $800; Commissioner Pct. 3 - $500
J. Adopt a resolution approving the submission of an application to the Office of the Governor, Homeland Security Grants Division for the Nueces County MetroCom Dispatch Center Enhancement Project.
K. Adopt a resolution approving the submission of an application to the Office of the Governor, Homeland Security Grants Division for the Nueces County Bishop Dispatch Center Enhancement Project.
L. Adopt a resolution approving the submission of an application to the Office of the Governor, Homeland Security Grants Division for the Nueces County Medical Examiner Mass Fatality Morgue Trailer System Project.
M. Adopt a resolution approving the submission of an application to the Office of the Governor, Homeland Security Grants Division for the Nueces County Rural Interoperability Project ? Phase III.
Q. Approve execution of an agreement with WageWorks for RFP No. 3046-17 Cobra/HIPAA Administration.
R. Approve a finding for the method of procurement (Texas Local Government Code section 262.030 - Request for Proposals) for Property, Casualty, and Auto Liability Insurance; authorizing the Purchasing Agent to publish a notice; and adopt an order delegating evaluation authority to a selection committee.
S. Ratify TASB Buyboard State Contract No. 542-17 purchase from Hart Intercivic for 110 Poll Pad Software, 110 printers and accessories.
V. Approve execution of an agreement with Priestly Farms for IFB No. 3064-17 Land for Lease, Jim Wells & Live Oak.
W. Approve execution of an agreement with International Consulting Engineers (ICE) for RFQ No. 3065-17 Engineering Services for Hazel Bazemore Boat Ramp Phase II.
X. Approve execution of an agreement with Galls, LLC. for IFB No. 3068-18 Law Enforcement Uniforms.
Y. Approve the application procedure for the following Nueces County Advisory Boards: 1. Citizens' Advisory Board on Health & Welfare 2. South Texas Water Authority Board
Z. Approve Election Day Vote Centers for the March 6, 2018 Joint Primary Election.
AA. Appoint Johnny Martinez as the Central Counting Station Manager for the March 6, 2018 Joint Primary Election in accordance with the Texas Election Code. (Sec. 127.002)
BB. Appoint Eric Gutierrez as the Tabulation Supervisor for the March 6, 2018 Joint Primary Election in accordance with the Texas Election Code. (Sec. 127.003)