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NUECES COUNTY, TEXAS
COMMISSIONERS COURT AGENDA
NOTICE OF PUBLIC MEETING
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December 12, 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.
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| 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 |
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KARA SANDS, CLERK OF THE COURT
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INFORMATION ON THE COMMISSIONERS COURT AGENDA
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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.
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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.
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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.
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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.
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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.
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CALL TO ORDER
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A. |
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County Judge calls for the Invocation. |
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B. |
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Pledge of Allegiance to the United States of America and Texas Flags. |
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C. |
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County Judge will call roll, note date, time, and location of meeting, and certify a quorum is present. |
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D. |
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Adopt the following Resolution(s), Proclamation(s), and/or Order(s): |
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1. |
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In memory of George Herbert Walker Bush (June 12, 1924 - November 30, 2018) Click to View |
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Attachments |
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Resolution - Bush
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2. |
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In support of naming the Corpus Christi Naval Air Station, the "George H.W. Bush Naval Air Station." Click to View |
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Attachments |
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Naming NAS CC George HW Bush
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E. |
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Present the following Certificates of Recognition: |
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1. |
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Receive presentation and Certificate of Recognition from the Corpus Christi Metropolitan Planning Organization in honor of County Judge Loyd Neal. Click to View |
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PUBLIC COMMENT: This section provides the public the opportunity to address the Commissioners Court on any issues within its jurisdiction. The Commissioners Court may not take formal action on any requests made during the Public Comment period which are not on the Agenda, but can refer such requests to County staff for review if appropriate. |
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CONSENT AGENDA: The following Agenda Items are of a routine nature, and the Commissioners Court has received supporting materials for consideration. All of these Agenda Items will be passed with one vote without being discussed separately, unless a member of the Commissioners Court or the public requests that a particular Agenda Item be discussed. If so, that Agenda Item will be pulled from the Consent Agenda and discussed as part of the regular Agenda at the appropriate time. One vote will approve the remaining items on the Consent Agenda. |
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A. |
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Authorize payment of bills - regular bill summaries dated November 30, 2018, and December 7, 2018.
Click to View |
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Attachments |
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CK Reg 11-30-18.pdf
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CK Reg 12-7-18.pdf
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B. |
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Authorize payment of bills - manual check registers dated November 27, 2018 to December 03, 2018.
Click to View |
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Attachments |
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Manual Ck Reg.pdf
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C. |
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Authorize payment of bills - special motions list dated December 12, 2018.
Click to View |
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Attachments |
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Special Motion List.pdf
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Special Motions Backup.pdf
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D. |
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Authorize payment of bills - group health insurance claims and fees:
1. Boon Chapman - November monthly 2018
Click to View |
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Group Health Nov Mthly (BC).pdf
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E. |
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Approve personnel actions of budgeted nature:
1. Frozen List #056
2. Unfreeze List #793
3. Personnel Changes Reports dated November 23, 2018 and November 30, 2018.
Click to View |
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Attachments |
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Frozen list #056.pdf
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Unfreeze List #793
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Personnel Changes Report 11-23-18.pdf
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Personnel Changes Report 11-30-18
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F. |
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Appove the following bonds of Elected Officials:
1. County Judge
2. Commissioner, Precinct 1
3. Commissioner, Precinct 2
4. Commissioner, Precinct 4
5. County Clerk
6. District Clerk
7. Judge, County Court at Law 1
8. Judge, County Court at Law 2
9. Judge, County Court at Law 3
10. Judge, County Court at Law 4
11. Judge, County Court at Law 5
12. Justice of the Peace, Precinct 1, Place 2
13. Justice of the Peace, Precinct 2, Place 2
14. Justice of the Peace, Precinct 3
15. Justice of the Peace, Precinct 4
16. Justice of the Peace, Precinct 5, Place 2 Click to View |
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Attachments |
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County Judge - Barbara Canales
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Commissioner Pct 1 - Carolyn Vaughn
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Commissioner Pct 2 - Joe A. Gonzalez
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Commissioner Pct 4 - Brent Chesney
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County Clerk - Kara Sands
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District Clerk - Anne Lorentzen
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Judge, County Court at Law 1 - Robert J. Vargas
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Judge, County Court at Law 2 - Lisa Gonzales
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Judge, County Court at Law 3 - Deeanne Svoboda Galvan
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Judge, County Court at Law 4 - Mark H. Woerner
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Judge, County Court at Law 5 - Timothy J. McCoy
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Justice of the Peace, Pct 1 Place 2 - Henry A. Santana
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Justice of the Peace, Pct 2 Place 2 - Thelma Rodriguez
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Justice of the Peace, Pct 3 - Larry Lawrence
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Justice of the Peace, Pct 4 - Duncan Neblett, Jr.
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Justice of the Peace, Pct 5, Place 2-Armando B. Gonzalez, Jr.
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G. |
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Ratify the submission of a grant application to the Walmart Foundation for the Community Grant Program. Click to View |
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Attachments |
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Walmart Foundation Grant Application
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H. |
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Approve a finding for the method of procurement (request of competitive bids) for County Road 35 Paving Improvements (from Saratoga Blvd. to CR-26); and authorize the purchasing agent to publish a notice. Click to View |
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I. |
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Authorize a TASB BuyBoard State Contract No 521-16 purchase from Caldwell Country for a 2019-2020 Chevrolet 2500HD Silverado 4X4 Crew Cab for the Inland Parks. Click to View |
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Attachments |
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Caldwell Country quote
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J. |
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Authorize Texas DIR-TSO-3763 State Contract purchase from Dell Marketing LP for law enforcement in-car tablets, routers, mounting equipment and accessories for FY2018-19 fleet vehicles. Click to View |
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Attachments |
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Dell Marketing LP quote
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K. |
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Authorize/Execute a contract for IFB No. 3087-18 Solid Waste Collection & Disposal Service (Dumpsters) County Properties only. Click to View |
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Attachments |
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IFB 3087-18 contract
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HB 89 Form
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L. |
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Rescind resolution from October 17, 2018 and adopt a revised resolution in support of the City of Corpus Christi’s participation in the Texas Department of Agriculture, Texans Feeding Texans: Home Delivered Meal Grant Program. Click to View |
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Attachments |
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Revised FY19 HDM City Resolution
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M. |
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Authorize execution of Amendment No. 1 to the agreement between Nueces County and Martin Marietta Material for IFB 3059-17 IFB 3059-17 Aggregate Type PB, Grade 4S, LRA (Limestone Rock Asphalt). Click to View |
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Attachments |
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IFB 3059-17 Amend 1
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HB 89
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N. |
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Approve execution of Supplemental Agreement No. 1 with International Consulting Engineers (ICE) for Engineering Services for the Petronila Drainage Improvement Project. Click to View |
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Attachments |
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Supplemental Agreement No. 1
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Attachments B-E
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Intl Consulting HB 89 and Debarment Statement
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REGULAR AGENDA:
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A. |
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AGENDA ITEMS |
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1. |
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Discuss and consider directing staff to review financing options to finance equipment, including chillers for the County Courthouse and other county-owned buildings. Click to View |
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2. |
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Discuss and consider a course of action related to the repair and/or replacement of the Courthouse and Jail Heating Ventilation and Air Conditioning (HVAC) System. Click to View |
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3. |
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Discuss and consider execution of contract with Stridde Callins & Associates, Inc. related to Courthouse-Jail Complex Chiller replacement Project. Click to View |
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Attachments |
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Stridde Contract
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HB89
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4. |
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Discuss and consider approval of request to extend the December 18, 2018, proposal deadline on the sale of the Historic 1914 Nueces County Courthouse. Click to View |
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Attachments |
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Extension of Proposal Date - Historic Courthouse
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5. |
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Discuss and consider adopting an Order authorizing the execution of the First Amendment to the June 11, 2018 Temporary Tax Abatement Agreement with Permico Midstream Partners, LLC, pursuant to Chapter 312 of the Texas Tax Code. Click to View |
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Attachments |
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Permico - Explanatory Letter
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Resolution - First Amendment
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First Amendment - Permico
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6. |
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Discuss and consider adopting an Order authorizing the execution of an Agreement with Permico Midstream Partners, LLC, providing for a Temporary Tax Abatement (Permico Phase 2), pursuant to Chapter 312 of the Texas Tax Code. Click to View |
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Attachments |
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Resolution - Permico 2
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Abatement Agreement - Permico 2
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7. |
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Discuss and consider approving an order authorizing the Nueces County Hospital District to sell District-owned real property pursuant to Texas Health and Safety Code, §281.050 through competitive bidding:
a. Real property presently known as CHRISTUS Spohn Hospital Corpus
Christi Memorial (formerly known as Memorial Medical Center) located
at 2606 Hospital Boulevard, Corpus Christi, Texas; sale exclusive of real
property upon which the Dr. Hector P. Garcia Memorial Family Health
Center is located; and
b. Other real properties adjacent to or in the vicinity of CHRISTUS Spohn
Hospital Corpus Christi Memorial (formerly known as Memorial Medical
Center) located at 2606 Hospital Boulevard, Corpus Christi, Texas. Click to View |
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Attachments |
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Resolution - Sale of Memorial
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Exhibits A and B
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8. |
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Discuss and consider a two-year extension of the agreement with the Texas Property Assessed Clean Energy Authority, related to the Property Assessed Clean Energy Act (PACE). Click to View |
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Attachments |
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Request Letter with Place for Signature of Judge
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PACE Agreement
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9. |
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Receive an update from the Nueces Center for Mental Health and Intellectual Disabilities on the Community Collaborative Plan for Mental Health. Click to View |
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10. |
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Receive a presentation from Rebecca Flanigan, Deputy Director of Litigation, Texas Rio Grande Legal Aid, on FY 2017-2018 activities; approve Fiscal Year 2018-2019 contract. Click to View |
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Attachments |
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TX Rio Grande Legal Aid - FY17/18 Report
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TX Rio Grande Legal Aid - FY18/19 Contract
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11. |
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Discuss and consider Agreement with City of Corpus Christi regarding Parker Pool Property Payment for Utilities, Use of and Transfer of Property; Discuss and consider acceptance of Special Warranty Deed conveying Parker Pool located at or near 654 Graham Road, Corpus Christi, Texas. Click to View |
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Attachments |
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Parker Pool Agreement
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Parker Pool Deed
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Parker Pool Exhibit A to Deed
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12. |
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Discuss and consider approval of Supplemental Agreement No. 2 for a no cost time extension to the JKS Professional Services Contract for the I.B. Magee RV Park Project. Click to View |
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Attachments |
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Supplemental Agreement No. 2
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House Bill 89 Verification
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13. |
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Discuss and consider appointing Tyner Little as Acting/Interim Director of the Office of Commissioner Court Administration. Click to View |
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14. |
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Discuss and consider selection of International Consulting Engineering (ICE) for engineering services for the Tierra Grande Drainage Project and execute contract. Click to View |
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Attachments |
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Contract
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HB 89 Verification Form
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15. |
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Discuss and consider adding a proposed County-wide Drainage District to the County's Legislative Agenda and seeking enabling legislation for creation of such a district, and related matters. Click to View |
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B. |
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DISTRICT ATTORNEY |
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1. |
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Discuss and consider creating and unfreezing an Assistant DA- Felony III (Pay group 33, Step 1) for the District Attorney's Office in Department 1323 and eliminating an Asset Forfeiture Position (Pay Group 33, Step 1) in Department 1328. Click to View |
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Attachments |
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Job Description - Felony Attorney III
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2. |
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Discuss and consider creating and unfreezing a Cite and Release Coordinator (Pay Group 19, Step 1) for the District Attorney's Office in Department 1323. Click to View |
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Attachments |
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Job Description - Cite & Release Coordinator
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3. |
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Discuss and consider creating and unfreezing a Trial Chief Position (Pay Group 41, Step 1) for the District Attorney's Office in Department 3520 and eliminating a First Assistant District Attorney Position (Pay Group 42, Step 2) in Department 3520. Click to View |
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Discuss and consider creating and unfreezing a Second Assistant District Attorney position (pay group 39, step 1) for the District Attorney's Office in Department 3520 and eliminating a District Attorney Office Administrator (pay group 21, step 4) and an Assistant District Attorney Misdemeanor Attorney I(pay group 29, step 1) in department 3520. Click to View |
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C. |
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GRANTS |
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Discuss and consider the submission of a letter of intent to the Office on Violence Against Women for the Justice for Families Program 2019. Click to View |
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2. |
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Discuss and consider the submission of grant applications to the Texas Division of Emergency Management for the DR-4332 Hazard Mitigation Grant Program. Click to View |
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3. |
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Discuss and consider the execution of a Boating Access Grant Program Agreement with Texas Parks and Wildlife for Project Number F-284-B-1 Hazel Bazemore Board Ramp - Phase II. Click to View |
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Attachments |
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Grant Agreement Boat Ramp Phase II
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4. |
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Discuss and consider the execution of Supplemental Agreement No. 1 to an Engineering Services Contract with International Consulting Engineers for RFQ No. 3065-17 Hazel Bazemore Boat Ramp, Phase II. Click to View |
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Attachments |
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ICE Supplemental Agreement No. 1
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D. |
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AUDITOR |
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1. |
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Approve Asset Forfeiture reports for FY 2017 for Nueces County Constable Pct. 1, Constable Pct. 2, Constable Pct. 3, Constable Pct. 4, Constable Pct. 5, District Attorney, and Sheriff's Department. Click to View |
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Attachments |
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Chapter 59-Constable PCT 1.pdf
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Chapter 59-Constable PCT 2.pdf
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Chapter 59-Constable PCT 3.pdf
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Chapter 59-Constable PCT 4.pdf
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Chapter 59-Constable PCT 5.pdf
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Chapter 59-District Attorney.pdf
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Chapter 59-Sheriff's Department.pdf
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2. |
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Approve Budget Change Order No. 5 for Fiscal Year 2018-2019.
Click to View |
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Attachments |
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BCO #5 List.pdf
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BCO #5 BackUp
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3. |
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Approve monthly financial report for the month of September 2018.
Click to View |
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Attachments |
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SEP18 Monthly Financial Report.pdf
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4. |
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Approve Quarterly Investment Report ending September 30, 2018.
Click to View |
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Attachments |
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Quartly Investment Report Sep 18
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EXECUTIVE SESSION: PUBLIC NOTICE is given that the Commissioners Court may elect to go into an Executive Session anytime during the meeting to discuss matters listed on the Agenda, when authorized by the provisions of the Open Meetings Act, Chapter 551 of the Texas Government Code. In the event the Commissioners Court elects to go into Executive Session regarding an agenda item, the section or sections of the Open Meetings Act authorizing the Executive Session will be publicly announced by the presiding officer. In accordance with the authority of the Government Code, Vernon’s Texas Codes, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.076, 551.086, 551.087, the Commissioners Court will hold an Executive Session to consult with attorney(s) including matters related to litigation; deliberate regarding real property, prospective gift(s), personnel matters, including termination, county advisory bodies, security devices, and/or economic development negotiations and other matters that may be discussed in an Executive Session. Upon completion of the Executive Session, the Commissioners Court may in an open session take such action as appropriate on items discussed in an Executive Session. |
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Adjournment in Memory (upon request) |