NUECES COUNTY, TEXAS COMMISSIONERS COURT AGENDA NOTICE OF PUBLIC MEETING
APRIL 11, 2018* *Please take note that regularly scheduled Commissioners Court Meetings will begin at 10:00 a.m. for the remainder of the year.
The Nueces County Commissioners Court will meet on the above date at 10:00 a.m. in the Commissioners Courtroom, 3rd floor, Nueces County Courthouse, 901 Leopard, Corpus Christi, Texas. SAMUEL L. NEAL, JR. COUNTY JUDGE CAROLYN VAUGHN 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.
A. Authorize payment of bills - manual check register dated March 20, 2018 through April 2, 2018.
B. Authorize payment of bills - regular bills summaries dated March 2, 2018 (2), March 9, 2018 (4), March 15, 2018 (1), March 16, 2018 (4), March 23, 2018 (6), March 30, 2018 (1) and April 6, 2018 (1).
C. Authorize payment of bills - special motions list dated April 11, 2018.
D. Authorize payment of bills - group health insurance claims and fees: 1. Health Smart - March 22 and 28, 2018 2. Boon Chapman - March 1 through March 31, 2018 3. Boon Chapman - April 3, 2018
E. Approve Personnel Actions of a budgeted nature: 1. Unfreeze List #776 2. Temp List #432 3. Personnel Changes reports dated March 23, 2018 and March 30, 2018.
G. Approve allocation of the Family Protection Fee to the following agencies: Court Appointed Special Advocates (CASA), Children's Advocacy Center of the Coastal Bend, Family Counseling Service, Nueces County CPS Community Partners Board, The Ark Assessment Center & Emergency Shelter and The Purple Door; Approve FY17/18 Contracts.
I. Authorize a new Motor Vehicle WebDealer Agreement for Beck & Masten Buick GMC Robstown Inc. dba Beck & Masten Coastal Bend.
J. Authorize reassigning a 2014 Chevrolet Tahoe, County No. 62742 from the Warehouse to Constable Pct. 5 office.
L. Authorize a sole source Agreement Amendment No. 2 with Tyler Technologies to amend and adjust the budget to include travel for the conversion of the Jail Management System.
A. Consult with County Attorney regarding agreement with Corpus Christi Mortuary for Morgue Transport Services and related matters.
B. Consult with County Attorney regarding Coastal Impact Assistance Program (CIAP) grant related to 2010 Bob Hall Pier Pavilion Expansion, and related matters; Discuss and consider authorizing response to CIAP’s grant administrator, U.S. Fish and Wildlife.