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NUECES COUNTY, TEXAS
COMMISSIONERS COURT AGENDA
*This meeting will have remote access; See instructions below:
NOTICE OF PUBLIC MEETING*
*Public Notice is hereby given that to the extent the Commissioners Court has distinguished between subjects for public deliberation and those for executive session deliberation, that practice has changed. The Commissioners Court is hereby notifying the public that any item listed anywhere on the agenda, if permitted by law, may be discussed in executive session. See Executive Session below.
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APRIL 12, 2023
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The Nueces County Commissioners Court will meet on the above date at 9:00 a.m. in the Commissioners Courtroom, 3rd floor, Nueces County Courthouse, 901 Leopard, Corpus Christi, Texas. Up to two (2) Court members may participate remotely.
CONNIE SCOTT
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COUNTY JUDGE
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ROBERTO G. HERNANDEZ
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COMMISSIONER, PRECINCT NO. 1
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JOE A. GONZALEZ
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COMMISSIONER, PRECINCT NO. 2
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JOHN MAREZ
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COMMISSIONER, PRECINCT NO. 3
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BRENT CHESNEY
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COMMISSIONER, PRECINCT NO. 4
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KARA SANDS, CLERK OF THE COURT |
INFORMATION ON THE COMMISSIONERS COURT AGENDA
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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 three (3) minutes. The County Judge may, if he/she 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.
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. |
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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COMMISSIONERS, PRESENTERS, CONTRIBUTORS, AND PUBLIC ACCESS
The commissioners court members, public, presenters, contributors, and others may access the meeting and make public comment, by clicking the link below and registering prior to the calling of public comment at the beginning of the meeting. Link to webpage instructions: https://www.nuecesco.com/remotepubliccomment
Click the link above for access to the virtual meeting link to join the live broadcast of Commissioners Court. You must join before public comment is called to attend the virtual meeting. Once in the meeting, you will be muted until it is time for public comment. During public comment, the name you submitted will be announced before unmuting you. Before speaking, you will be asked to state, for the record:
- Your full name, and
- Your address
Or QR Code
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1. |
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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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ANNOUNCEMENT ON DISCLOSURE OF CONFLICTS OF INTEREST: Any Conflicts of Interest or Appearance of a Conflict of Interest with items on this agenda shall be declared at this time. Members with conflicts will refrain from voting and are asked to refrain from discussion on such items. Conflicts discovered later in the meeting shall be disclosed at that time. |
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E. |
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Introduction of new Human Resources Director, Timothy Salle'y. Click to View |
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F. |
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Present the following Certificate(s) of Recognition: |
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1. |
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In recognition of Zelda J. Olivares' 18 years of service to Nueces County. Click to View |
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G. |
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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 recognition of the Robstown Early College High School Lady Pickers Powerlifting Team winning the 2023 State Championship Title. Click to View |
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Attachments |
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Resolution - Lady Pickers Powerlifting
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Lady Pickers Powerlifting Stats 2023
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2. |
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In recognition of the TAMUCC Women's Islanders Basketball Team on their successful season. Click to View |
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Attachments |
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TAMUCC Womens Resolution
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3. |
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In recognition of AgriLife Extension Volunteer Appreciation Month. Click to View |
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4. |
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In recognition of the month of April as "Beach Safety and Rip Current Awareness Month". Click to View |
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Attachments |
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Beach Safety and Rip Current Resolution
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5. |
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In recognition of the month of April 2023, as Fair Housing Month. Click to View |
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Attachments |
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Proclamation Recognizing April as Fair Housing Month
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H. |
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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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I. |
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BOARD APPOINTMENTS: |
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1. |
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Nueces County Beach Management Advisory Committee Click to View |
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Attachments |
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Board Description - Beach Mgmt. Advisory Committee
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Board Application - Paityn Havelka
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Resume - Paityn Havelka
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2. |
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South Texas Water Authority Click to View |
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Board Description - South Texas Water Authority
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Letter of Intent - Kathleen Lowman and Angela Pena
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2. |
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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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Accept Commissioners Court Minutes for March 22, 2023. Click to View |
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Attachments |
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03-22-2023 Minutes
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B. |
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Authorize payment of bills - regular bill summaries dated April 14, 2023; and receive check registers of payments on the vendor exception list dated March 17th, 24th and 31st, 2023, and previously approved special motions payments dated March 24, 2023. Click to View |
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Attachments |
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CK REG - Regular 04-14-23
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CK REG - Exceptions 03-17-23
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CK REG - Exceptions 03-24-23
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CK REG - Exceptions 03-31-23
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CK REG - Special Motions 03-24-23
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C. |
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Authorize payment of bills - manual check registers dated March 14, 2023, to April 3, 2023. Click to View |
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Attachments |
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Manual CK - Reg.
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D. |
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Authorize payment of bills - Special Motions List, Special Motions List - American Rescue Plan Act (ARPA) and Special Motion List - Banc of America Public Capital Corp. dated April 12, 2023. Click to View |
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Attachments |
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Special Motions Regular List
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Special Motions Regular Backup
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Special Motions ARPA List
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Special Motions ARPA Backup
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Special Motions BOA List
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Special Motions BOA Backup
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E. |
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Authorize payment of bills - group health insurance claims and fees by Boon Chapman dated March 14th, 21st, and 28th, 2023. Click to View |
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Attachments |
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Group Health Weekly
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F. |
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Approve and accept donations (list attached) to the county in accordance with Local Governmental Code 81.032. Click to View |
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Attachments |
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Donations
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G. |
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Receive Monthly Travel Expense Reports for Travel that occurred between January 2023 through May 2023. Click to View |
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Attachments |
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Travel Expense Report January 2023
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Travel Expense Report February 2023
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Travel Expense Report March, 2023
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Travel Expense Report April, 2023
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Travel Expense Report May 2023
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H. |
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Personnel Actions Report Click to View |
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Attachments |
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Personnel Actions Report
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I. |
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Accept the following "Outside Agency" Reports for FY 2021-2022:
1. Padre Island Business Association
2. Westside Business Association Click to View |
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Attachments |
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Padre Island Business Association - FY21/22 OS Agency Report
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Westside Business Association - FY21/22 OS Agency Report
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J. |
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Authorize the following "Outside Agency" Contracts for FY 2022-2023:
1. Nueces County Sheriff Officers' Association - Total - $2,800
Commissioner Pct. 1 - $800; Commissioner Pct. 3 - $500;
Commissioner Pct. 4 - $1,500
2. Padre Island Business Association - Commissioner Pct. 4 - $5,500
3. Port Aransas Chamber of Commerce - Commissioner Pct. 4 - $3,500
4. Robstown Area Historical Museum - Total - $3,000
County Judge - $1,000; Commissioner Pct. 1 - $500;
Commissioner Pct. 3 - $1,500
5. Ronald McDonald House Charities of South Texas - County Judge - $1,000
6. South Coastal Area Health Education Center (SCAHEC) - Total - $12,000
County Judge - $1,000; Commissioner Pct. 2 - $4,500
Commissioner Pct. 3 - $2,500; Commissioner Pct. 4 - $4,000
7. Special Hearts In The Arts Program - Total - $5,700
County Judge - $1,000; Commissioner Pct. 1 - $1,000;
Commissioner Pct. 2 - $1,200; Commissioner Pct. 3 - $2,000;
Commissioner Pct. 4 - $500
8. Texas A&M University, CC, Antonio E. Garcia Arts & Education Center
Commissioner Pct. 2 - $1,200
9. The Ark Assessment Center & Emergency Shelter - Total - $3,000
County Judge - $1,000; Commissioner Pct. 1 - $1,000;
Commissioner Pct. 3 - $1,000
10. The Purple Door - Total - $2,500
County Judge - $1,000; Commissioner Pct. 1 - $500;
Commissioner Pct. 2 - $1,000
11. The Rise School of Corpus Christi - Commissioner Pct. 4 - $750
12. Their Day Foundation - Commissioner Pct. 3 - $5,000
13. Timon's Ministries - Commissioner Pct. 4 - $1,000
14. Westside Business Association - Total - $3,000
County Judge - $1,000; Commissioner Pct. 1 - $1,000;
Commissioner Pct. 2 - $1,000 Click to View |
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Attachments |
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NC Sheriff Officers' Association - FY22-23 OS Agency Contract
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Padre Island Business Association - FY22/23 OS Agency Contract
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Port Aransas Chamber of Commerce - FY22/23 OS Agency Contract
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Robstown Area Historical Museum - FY22/23 OS Agency Contract
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Ronald McDonald House Charities of South Texas - FY22/23 OS Agency Contract
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SCAHEC - FY22/23 OS Agency Contract
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Special Hearts In The Arts Program - FY22/23 OS Agency Contract
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Texas A&M University CC - Antonio E Garcia Arts & Educational Center - FY22/23 OS Agency Contract
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The ARK Assessment Center & Emergency Shelter - FY22/23 OS Agency Contract
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The Purple Door - FY22/23 OS Agency Contract
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The Rise School of Corpus Christi - FY22-23 OS Agency Contract
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Their Day Foundation - FY22/23 OS Agency Contract
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Timon's Ministries - FY22/23 OS Agency Contract
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Westside Business Association - FY22/23 OS Agency Contract
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K. |
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Authorize FY 2022-2023 Diabetes Contract for $18,500.00 with American Diabetes Association, to specifically help children in Nueces County that have diabetes.
1. County Judge - $5,000
2. Commissioner Pct. 1 - $2,000
3. Commissioner Pct. 2 - $1,500
4. Commissioner Pct. 4 - $10,000 Click to View |
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Attachments |
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American Diabetes Association - FY22/23 Diabetes Contract
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L. |
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Authorize Contract with Coastal Bend Council on Alcohol & Drug Abuse (CBCADA) for FY 2022-2023. Click to View |
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Attachments |
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Coastal Bend Council on Alcohol & Drug Abuse - FY22-23 Contract
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CBCADA - FY21/22 Report
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M. |
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Authorize contract with Robstown Area Development Commission (RADC) for FY 2022-2023. Click to View |
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Attachments |
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Robstown Area Development Commission (RADC) - FY22/23 Contract
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RADC - FY21/22 Report
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N. |
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Authorize contract with United Corpus Christi Chamber of Commerce, Texas Windstorm Insurance Association (TWIA) for FY 2022-2023. Click to View |
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Attachments |
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United CC Chamber of Commerce (TWIA) - FY22/23 Contract
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United CC Chamber of Commerce (TWIA) - FY21/22 Report
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O. |
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Accept filing of annual continuing education transcript for Kevin Kieschnick, Tax Assessor-Collector. Click to View |
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Attachments |
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Kevin Kieschnick
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P. |
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Adopt a resolution adopting a citizen participation plan and grievance procedures for grant applications submitted under any funding opportunities available through Community Development Block Grant (CDBG) program. Click to View |
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Attachments |
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Citizen Participation Plan & Grievance Procedures
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Q. |
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Adopt a resolution approving the submission of an application and acceptance of award to the Officer of the Governor, Homeland Security Grants Division for the FY 22 Operation Stonegarden (OPSG) Grant. Click to View |
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Attachments |
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Resolution - Stonegarden FY 22/23
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OPSG Contract
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R. |
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Authorize execution of the American Rescue Plan Act (ARPA)/State and Local Fiscal Recovery Funds (SLFRF) Beneficiary Agreement with the American Legion Post 364 (Bill Roper). Click to View |
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Attachments |
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American Legion Post 364 ARPA Beneficiary Agreement-Nueces County
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American Legion Post 364 Beneficiary Checklist - Nueces County
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S. |
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Authorize execution of the American Rescue Plan Act (ARPA)/State and Local Fiscal Recovery Funds (SLFRF) Beneficiary Agreement with The Salvation Army of Corpus Christi. Click to View |
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Attachments |
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Salvation Army of CC ARPA Beneficiary Agreement - Nueces County TX
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Salvation Army Beneficiary Checklist for Nueces County
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T. |
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Authorize execution of the American Rescue Plan Act (ARPA)/State and Local Fiscal Recovery Funds (SLFRF) Beneficiary Agreement with Latino Book Review. Click to View |
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Attachments |
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Latino Book Review Beneficiary Agreement-Nueces County TX
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Latino Book Review Beneficiary Checklist-NC TX
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U. |
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Authorize execution of the American Rescue Plan Act (ARPA)/State and Local Fiscal Recovery Funds (SLFRF) Beneficiary Agreement with the Corpus Christi Literacy Council. Click to View |
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Attachments |
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CC Literacy Council ARPA Agreement Nueces County
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V. |
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Authorize execution of the American Rescue Plan Act (ARPA)/State and Local Fiscal Recovery Funds (SLFRF) Beneficiary Agreement with Majesty Outdoor. Click to View |
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Attachments |
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ARPA Beneficiary Agreement - Majesty Outdoors
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Beneficiary Checklist - Majesty Outdoors
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W. |
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Authorize execution of the American Rescue Plan Act (ARPA)/State and Local Fiscal Recovery Funds (SLFRF) Beneficiary Agreement with the Instituto de Culturas de Corpus Christi. Click to View |
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Attachments |
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Instituto de Cultura Hispanica de Corpus Christi-Nueces County TX
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Instituto de Cultura HCC Beneficiary Checklist-NC
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X. |
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Approve application procedure for Nueces County Emergency Service District No. 3. Click to View |
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Attachments |
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Board Description - ESD #3
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Y. |
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Authorize execution of Agreement Amendment No. 4 to the contract for Solid Waste Collection & Disposal Service for County Residents (RFP 3081-18) with Frontier K2, LLC (formerly Absolute Waste Services). Click to View |
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Attachments |
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Agreement Amendment No 4
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Z. |
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Authorize execution of Agreement Amendment No. 4 to the contract for Solid Waste Collection & Disposal Service for Coastal Parks (IFB No. 3094-18) with Frontier K2, LLC (formerly Absolute Waste Services). Click to View |
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Attachments |
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Amendment Agreement No 1
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AA. |
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Authorize execution of Amendment No. 1 to the Agreement for Bulk Diesel and Unleaded Fuel Contract (RFP No. 3163-21) with Arguindegui Oil Company II, Ltd. (formerly Sunoco Energy Services). Click to View |
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Attachments |
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Agreement Amendment No. 1 IFB No 3163-21
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3. |
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REGULAR AGENDA: |
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AGENDA ITEMS |
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1. |
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Receive an update on the Harbor Bridge Project. Click to View |
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Attachments |
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Harbor Bridge Porject Update - Agenda
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2. |
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Receive presentation from Corpus Christi Regional Transportation Authority (CCRTA) regarding their 2022/2023 Legislative Agenda. Click to View |
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Attachments |
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CCRTA Legislative Agenda
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3. |
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Discuss and consider authorizing ARPA funds for the cost of transporting inmates out-of-county for the Sheriff's Office. Click to View |
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4. |
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Discuss and consider paying attorney's fees relating to district attorney removal proceedings. Click to View |
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5. |
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Discuss and consider hiring outside counsel to represent District Attorney Mark Gonzalez in the removal action currently pending in Cause No. 2023DCV0244G, and related matters. Click to View |
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6. |
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Discuss and consider approval of a Dune Protection Permit for large scale construction of a single-family residence (DPP-202210-02) located at 101 Mariners Drive, Corpus Christi, TX. Click to View |
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Attachments |
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BMAC Recommendation Memo
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Letter from GLO
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Letter to GLO
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101 Mariners Drive
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7. |
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Discuss and consider Dune Protection Permit for Admirals Rows project and all related matters. Click to View |
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8. |
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Discuss and consider approval of Change Order No. 9 from Mako Contracting to provide additional concrete repairs and the relocation of A/C condensing units from the roof to an elevated platform underneath the building to pass windstorm inspection. Click to View |
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Attachments |
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Change Order No. 9
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Proposals
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9. |
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Discuss and consider resolution in support of not limiting vehicular access on Padre Island National Seashore; and discuss and consider resolution in support of the current Sea Turtle Science and Recovery Program; and related matters. Click to View |
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10. |
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Discuss and consider approval of contract Amendment by Coastal Bend Council of Governments (CBCOG)-Area Agency on Aging (AAA) regarding the meals program and Rate Negotiation Workbook. Click to View |
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11. |
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Discuss and consider the approval of Certificate of Substantial Completion for the Amistad Veterans Memorial & West Haven Splash Pads Project. Click to View |
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Attachments |
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Certificate of Substantial Completion, Amistad Veterans Memorial & West Haven Splash Pads Project
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12. |
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Discuss and consider approving Inland Parks American Rescue Plan Act (ARPA) allocation and list for each of the assigned precinct projects as presented by Inland Parks Director; and related matters. Click to View |
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Attachments |
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Nueces Co. Inland Parks Exhibits & OPCC
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13. |
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Receive update on COVID-19 recovery expenses from Grants Department and Emergency Management. Click to View |
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Attachments |
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COVID-19 Reimbursement Overview
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Hagerty - Transition Document - Dated Feb 23.2023
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Hagerty - Project Update - Response & Recovery (Feb 2023)
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14. |
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Discuss and consider approving payment of outstanding invoices from Hagerty Consulting, Inc., for services related to RFP 3141-20 Disaster Recovery Management for the Emergency Rental Assistance Program (ERAP) and related matters. Click to View |
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Attachments |
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ERAP JAN22 Invoice
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ERAP FEB22 Invoice
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ERAP MAR22 Invoice
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ERAP Project Status Report
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15. |
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Discuss and consider having all non-elected County Department Heads be direct reports to the Commissioners Court, with the County Judge being their first line contact/supervisor, and any related matter. Click to View |
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16. |
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Discuss and consider installing Automated External Defibrillator (AED) devices in all county courtrooms and allowing Emergency Management Coordinator and/or Risk Management to assess the need, number of courtrooms and total cost. Click to View |
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17. |
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Discuss and consider using 1115 Waiver Funds in the amount of $50,000 with regard to the Innovative Readiness Training (IRT) medical costs in order to have available funds going forward. Click to View |
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18. |
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Discuss and consider a funding source for the installation of a metal roof and steel structure over the concrete ramp at the Calderon Building Clinic and other related matters. Click to View |
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Attachments |
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estimate.South Texas Metal Roofing
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estimate.Grace Paving & Construction
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conceptual design
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19. |
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Discuss and consider approval of 2022/2023 Amendment to Supplemental Pay Allocation to Dept 1325 as designated by County Attorney in accordance with Section 46.0031 of the Texas Government Code. Click to View |
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20. |
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Discuss and consider next Commissioners Court meeting date, and related matters. Click to View |
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Attachments |
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2023 Commissioners Court Schedule
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B. |
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GRANTS |
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1. |
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Discuss and consider approval of resolution in support of an application for the Indigent Defense Improvement Grant Program available through the Texas Indigent Defense Commission. Click to View |
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Attachments |
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FY24 TIDC Improvement Grant Resolution
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Progress Report for TIDC Coordinator Services
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Nueces County Indigent Defense Data
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Job Description - TIDC Defense Coordinator
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C. |
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PUBLIC WORKS |
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1. |
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Discuss and consider execution of an American Institute of Architects (AIA) Service contract with CLK Architects & Associates for the Nueces County Public Defender’s Office 6th Floor Renovations. Click to View |
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Attachments |
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AIA Contract w/ CLK for 6th Floor PDO Renovations
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Recommendation Memo CLK Contract
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Verification Forms CLK
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2. |
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Discuss and consider approval of Change Order No. 3 for the Nueces County Courthouse ADA Improvements and Upgrades Project. Click to View |
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Attachments |
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Recommendation Memo Stoddard Change Order No. 3
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Change Order No. 3
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D. |
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PURCHASING |
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1. |
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Discuss and consider authorizing District Attorney’s office to increase their vehicle fleet size by two (2) additional units by allowing District Attorney to retain a 2017 Ford Interceptor and by accepting a 28th District Court award of a 2011 Jeep Grand Cherokee. Click to View |
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Attachments |
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Bishop PD Release
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Certified Copy of Judgement
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Constable Pct. 3 Release
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Constable Pct. 5 Release
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Robstown Release
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2. |
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Discuss and consider action to approve the execution of Agreement Amendment No. 1 for RFP No. 3217-22 Uniform Rentals, Floor Mats, Shop Towels, Linens, and Scrubs adding service to the Bishop County Building location. Click to View |
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Attachments |
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Unifirst Exhibit A
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3. |
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Discuss and consider conditional selection of Grantworks, Inc. for RFQ No. 3228-23 Grant Administration & Project Management – Community Development Block Grant – Mitigation (CBDG-MIT). Click to View |
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Attachments |
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Proposal Tab
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4. |
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Discuss and consider conditional selection of Quincy Technology Solutions, Inc. for RFQ No. 3224-22 Case Management Software for Medical Examiner (ARPA). Click to View |
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Attachments |
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Proposal Tab
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5. |
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Discuss and consider award and execution of a contract with Deere & Company via Tellus Equipment Solutions (BuyBoard Contract No. #611-20) for the purchase of six (6) new tractor mowers with rotary cutters (IFB No. 3212-B) for Public Works. Click to View |
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Attachments |
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Nueces County Tractor and Cutters Proposal
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Tellus ANCILLARY AGREEMENT
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Tellus Boycott Verifications and Byrd Anti-Lobbying
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E. |
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AUDITOR |
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1. |
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Approve the monthly expense report and food expenses with receipts for December 2022. Click to View |
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Attachments |
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Monthly Expense Report for December 2022
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Food Expenses with Receipts December 2022
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2. |
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Approve Capital Project Budget Change Order No. 120. Click to View |
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Attachments |
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CPBCO #120 List
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CPBCO #120 Backup
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3. |
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Approve Budget Change Order No. 11 for Fiscal Year 2022-2023. Click to View |
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Attachments |
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BCO #11 List
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BCO #11 Backup
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F. |
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HUMAN RESOURCES |
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1. |
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Discuss and consider approval of Medical Examiner's Office's recommended elimination of vacant positions and personnel changes, and utilization of the subsequent salary savings to reclassify some current staff positions. Click to View |
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Attachments |
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NCME Org Chart
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Draft Open Records Coordinator Job Desc.
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Cost to reclassify
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4. |
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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 anywhere on the Agenda, when authorized by the provisions of the Open Meetings Act, Chapter 551 of the Texas Government Code. To the extent there has been a past practice of distinguishing items for public deliberation and those for executive session, the public is advised that the Court is departing from that practice, and reserves the right to discuss any listed agenda items in executive session when authorized by law to do so. 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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A. |
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Consult with County Attorney regarding legal issues in hiring of outside counsel Ricardo J. Navarro with Denton, Navarro, Rocha, Bernal, Hyde & Zach PC, Attorneys at Law, regarding issues relating to Padre Balli Park; provide status update; discuss legal issues; and related matters (Tex. Gov't Code § 551.071). Click to View |
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B. |
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Consult with County Attorney in regards to support of a resolution relating to the governance of the Port of Corpus Christi and all related matters. Click to View |
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Attachments |
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Port of Corpus Christi- Sunset Review Proposal
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Port of Corpus Christi- Sunset Review Proposal
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C. |
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Consult with County Attorney regarding legal issues in hiring of outside counsel to represent Nueces County in Case No. 2022-CV-61337-4, Maria Krauskopf, et al. v. Nueces County, Texas et al.; and related matters (Tex. Gov't Code § 551.071). Click to View |
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D. |
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Consult with County Attorney regarding legal issues in hiring of outside counsel to represent Nueces County in Case No. 2:21-cv-00235, Margaret Mary Smith v. Nueces County, Texas et al; In the Southern District of Texas, Corpus Christi Division; and related matters (Tex. Gov't Code § 551.071). Click to View |
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E. |
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Consult with County Attorney regarding Cease and Desist letter relating to padre balli Park; provide status update; discuss legal issues; and related matters (Tex. Gov't Code § 551.071). Click to View |
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5. |
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OPEN SESSION: Following Executive Session, the Commissioners Court will reconvene the Regular Meeting prior to taking any action(s) on matters considered in Executive Session. |
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A. |
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Discuss, consider and take action on hiring outside counsel, Ricardo J. Navarro with Denton, Navarro, Rocha, Bernal, Hyde & Zach PC, Attorneys at Law, regarding issues relating to Padre Balli Park; provide status update; discuss legal issues; and related matters. Click to View |
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B. |
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Discuss and consider support of a resolution relating to the governance of the Port of Corpus Christi and all related matters. Click to View |
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Attachments |
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Proposed Sunset Review- Port of Corpus Christi
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Port of Corpus Christi- Sunset Review Proposal
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C. |
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Discuss, consider and take action on hiring outside counsel to represent Nueces County in Case No. 2022-CV-61337-4, Maria Krauskopf, et al. v. Nueces County, Texas et al.; and related matters. Click to View |
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D. |
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Discuss, consider and take action on hiring outside counsel to represent Nueces County in Case No. 2:21-cv-00235, Margaret Mary Smith v. Nueces County, Texas et al; In the Southern District of Texas, Corpus Christi Division; and related matters Click to View |
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Adjournment in Memory (upon request) |