NUECES COUNTY, TEXAS COMMISSIONERS COURT AGENDA NOTICE OF PUBLIC MEETING
September 19, 2018
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.
I. Ratify the acceptance of a grant award from the Texas Indigent Defense Commission for the Extraordinary Disbursement Grant Program.
J. Ratify the execution of a grant agreement with the Texas Department of Transportation for the Routine Airport Maintenance Program.
K. Authorize a purchase with DLJ Commercial Roofing, LLC. for roof repairs for the Polston Building and Juvenile Justice Boot Camp Building.
L. Approve a finding for the method of procurement (request for competitive bids) for ground storage reservoir, pump station, pressure tank, chlorination system and additional work needed at the Cindy Park Colonia; and authorize the Purchasing Agent to publish a notice.
M. Approve Sole Source purchase from VOTEC Corporation for 20 Oracle licenses, Base VEMACS support for the Votec Election Management and Compliance System (VEMACS) for the County Clerk's Office.
O. Approve an interlocal agreement between Nueces County, the Nueces County Hospital District, and the Nueces Center for Mental Health and Intellectual Disabilities, for the provision of mental health services and funding for jail diversion programs, competency restoration, and related matters for fiscal year 2018-2019.
P. Accept for record purposes, the executed lease agreements for FY 2018-2019 at the Nueces County Airport: 1. M-5 hangar - Jim Albert. 2. T-18 hangar - Tim Bowen. 3. T-11 hangar - Robert Brunkenhoefer. 4. M-4 hangar - Wayne Hunter. 5. T-20 hangar - John Reed. 6. T-5 hangar - Robert Whitlock.
Q. Approve a purchase with PF Wellness Consultants for a second year annual preventive maintenance plan to inspect 42 AED units.
3. Discuss and consider acceptance of land conveyance from London Independent School District for use as recreational fields, subject to their execution of Special Warranty Deed.
4. Discuss and consider approving the following regarding property located at 1306 FM 43, Corpus Christi, Texas, subject to land conveyance by London Independent School District to the County: a. Order authorizing improvements b. Interlocal agreement with London Independent School District.
A. Consult with the County Attorney regarding Cause No. 2016-DCV-5228-H, Joshua Sorensen v. The Nueces County Civil Service Commission, In the 347th District Court, Nueces County, Texas, authorize appeal, and related matters.