E. Adopt the following Resolution(s), Proclamation(s), and/or Order(s):
D. Authorize payment of bills - group health insurance claims and fees dated: 1. Boon Chapman - April 1 - April 30, 2018 and May 1 and 8, 2018 2. Health Smart - April 1 - April 30, 2018 and May 3 and 10, 2018
E. Approve personnel actions of a budgeted nature: 1. Temporary List #435 2. Unfreeze List #779 3. Personnel Changes reports dated May 04, 2018 and May 11, 2018.
F. Accept the "Outside Agency" Report for United Corpus Christi Chamber of Commerce for FY 2016-2017; Approve FY 2017-2018 Outside Agency Contract. Total $2,000 - Commissioner Pct. 1 - $1,000 and Commissioner Pct. 3 - $1,000.
G. Accept FY 2016-2017 Diabetes Report from Focus Foundation; Approve FY 2017-2018 Diabetes Contract for $3,000, allocated from Commissioner Pct. 3.
H. Ratify the submission of a grant application for the Emergency Food and Shelter Program Phase 35 made available through the Federal Emergency Management Agency.
K. Ratify the submission of a grant application to the Rebuild Texas Fund for financial assistance to rebuild the lift station and to inspect the pier at IB Magee Park.
L. Ratify authorizing submission of a project proposal to the Coastal Bend Bays and Estuaries Program (CBBEP) for consideration of grant funding for the Human Uses Implementation at Padre Balli Pollinator Habitat project.
M. Ratify authorizing submission of a project proposal to the Coastal Bend Bays and Estuaries Program (CBBEP) for consideration of grant funding for the Interpretive Signage for Plover and Skimmer Habitation Protection project.
N. Approve setting the compensation for Early Voting Clerks for the 27th Congressional District Special Election (to include any Runoff) in accordance with Section 32.091 of the Election Code.
O. Approve Early Voting Polling Locations for the 27th Congressional District Special Election (Election Code Secs. 43.007(e) 42.008).
P. Appoint Margaret Najvar as Presiding Judge for the Early Voting Ballot Board for the 27th Congressional District Special Election (to include any Runoff election), as recommended by the County Republican party (Election Code Secs. 87.001, 87.002, and 87.004).
Q. Approve the number of individuals on the Early Voting Ballot Board members at eight (8), (Election Code Sec. 87.002), for the 27th Congressional District Special Election (to include any Runoff) and set their compensation (Election Code Secs. 87.001, 87.005).
R. Appoint Johnny Martinez as the Central Counting Station Manager for the 27th Congressional District Special Election (to include a Runoff) Election Code 127.002).
S. Appoint Eric Gutierrez as the Tabulation Supervisor for the 27th Congressional District Special Election (to include any Runoff) in accordance with the Texas Election Code. (Sec. 127.003)
T. Approve presiding judges to hire up to three (3) clerks for election day for the upcoming 27th Congressional District Special Election (Election Code Section 32.034).
4. REGULAR AGENDA:
A. AGENDA ITEMS
B. GRANTS
A. 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.
May 23, 2018 Commissioners Court - Regular
E. Adopt the following Resolution(s), Proclamation(s), and/or Order(s):
D. Authorize payment of bills - group health insurance claims and fees dated: 1. Boon Chapman - April 1 - April 30, 2018 and May 1 and 8, 2018 2. Health Smart - April 1 - April 30, 2018 and May 3 and 10, 2018
E. Approve personnel actions of a budgeted nature: 1. Temporary List #435 2. Unfreeze List #779 3. Personnel Changes reports dated May 04, 2018 and May 11, 2018.
F. Accept the "Outside Agency" Report for United Corpus Christi Chamber of Commerce for FY 2016-2017; Approve FY 2017-2018 Outside Agency Contract. Total $2,000 - Commissioner Pct. 1 - $1,000 and Commissioner Pct. 3 - $1,000.
G. Accept FY 2016-2017 Diabetes Report from Focus Foundation; Approve FY 2017-2018 Diabetes Contract for $3,000, allocated from Commissioner Pct. 3.
H. Ratify the submission of a grant application for the Emergency Food and Shelter Program Phase 35 made available through the Federal Emergency Management Agency.
K. Ratify the submission of a grant application to the Rebuild Texas Fund for financial assistance to rebuild the lift station and to inspect the pier at IB Magee Park.
L. Ratify authorizing submission of a project proposal to the Coastal Bend Bays and Estuaries Program (CBBEP) for consideration of grant funding for the Human Uses Implementation at Padre Balli Pollinator Habitat project.
M. Ratify authorizing submission of a project proposal to the Coastal Bend Bays and Estuaries Program (CBBEP) for consideration of grant funding for the Interpretive Signage for Plover and Skimmer Habitation Protection project.
N. Approve setting the compensation for Early Voting Clerks for the 27th Congressional District Special Election (to include any Runoff) in accordance with Section 32.091 of the Election Code.
O. Approve Early Voting Polling Locations for the 27th Congressional District Special Election (Election Code Secs. 43.007(e) 42.008).
P. Appoint Margaret Najvar as Presiding Judge for the Early Voting Ballot Board for the 27th Congressional District Special Election (to include any Runoff election), as recommended by the County Republican party (Election Code Secs. 87.001, 87.002, and 87.004).
Q. Approve the number of individuals on the Early Voting Ballot Board members at eight (8), (Election Code Sec. 87.002), for the 27th Congressional District Special Election (to include any Runoff) and set their compensation (Election Code Secs. 87.001, 87.005).
R. Appoint Johnny Martinez as the Central Counting Station Manager for the 27th Congressional District Special Election (to include a Runoff) Election Code 127.002).
S. Appoint Eric Gutierrez as the Tabulation Supervisor for the 27th Congressional District Special Election (to include any Runoff) in accordance with the Texas Election Code. (Sec. 127.003)
T. Approve presiding judges to hire up to three (3) clerks for election day for the upcoming 27th Congressional District Special Election (Election Code Section 32.034).
4. REGULAR AGENDA:
A. AGENDA ITEMS
B. GRANTS
A. 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.
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