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NUECES COUNTY, TEXAS
COMMISSIONERS COURT AGENDA
NOTICE OF PUBLIC MEETING
Amended - Add Item 5.D.
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JANUARY 23, 2019
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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.
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| BARBARA CANALES |
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.
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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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| 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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Adopt the following Resolution(s), Proclamation(s), and/or Order(s): |
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1. |
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In Support of Legislation that Enhances Oyster Mariculture on the Texas Coast. Click to View |
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Attachments |
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Resolution - Oyster Mariculture
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Oyster flyer
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E. |
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Present the following Certificate(s) of Recognition: |
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1. |
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Certificate of Appreciation from Nueces County Tax Assessor-Collector - Barbara H. Smith Click to View |
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| 2. |
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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 January 4, 2019, January 11, 2019, January 15, 2019, and January 18, 2019. Click to View |
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Attachments |
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CK Reg 1-4-19.pdf
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CK Reg 1-11-19.pdf
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CK Reg 1-15-19.pdf
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CK Reg 1-18-19.pdf
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B. |
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Authorize payment of bills - manual check registers dated December 31, 2018 to January 14, 2019.
Click to View |
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Attachments |
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Manual CK Register.pdf
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C. |
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Authorize payment of bills - group health insurance claims and fees:
1. Boon Chapman - January 2-8, 2019
Click to View |
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Attachments |
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Group Health - Wkly (BC).pdf
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D. |
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Authorize payment of bills - special motions list dated January 23, 2019.
Click to View |
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Attachments |
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Special Motions List.pdf
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Special Motions Backup.pdf
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E. |
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Approve personnel actions of budgeted nature:
1. Temp List #448
2. Frozen List #58
3. Unfreeze List #795
4. Personnel Changes Reports dated December 28, 2018, January 4, 2019,
and January 11, 2019.
Click to View |
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Attachments |
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Temp List #448.pdf
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Frozen List #58.pdf
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Unfreeze #795.pdf
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Personnel Changes Report 12-28-18.pdf
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Personnel Changes Report 1-4-19.pdf
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Personnel Changes Report 1-11-19.pdf
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F. |
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Ratify approval of Contract Agreement Amendment, Unit Rate, and Certifications for Home-Delivered Meals, Congregate Meals and Transportation as it relates to Title III and Title XX funding and Contract Amendment with Health and Human Services Commission pursuant to Coastal Bend Council of Government for Older Americans Act Programs.
Click to View |
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Attachments |
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Contract Amendment - Meals
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G. |
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Approve retirement for Betty Arizmendi from the Nueces County Sheriff Department after 19 years of service to Nueces County. Click to View |
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Betty Arizmendi Certificate
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H. |
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Approve a finding for the method of procurement (request of competitive bids) for the Hazel Bazemore Boat Ramp - Phase II project; and authorize the purchasing agent to publish a notice. Click to View |
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I. |
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Accept the executed Agreement Amendment No. 2 with HAC Materials, Ltd. for IFB NO. 3033-17 Hot Mix Asphaltic Concrete Type D, PG 64-22. Click to View |
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Attachments |
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IFB 3033-17 Amendment 2
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J. |
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Execute a contract with AVFuel Corporation for IFB 3089-18 Aviation Fuel for Nueces County Airport. Click to View |
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Attachments |
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IFB 3089-19 contract
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K. |
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Rescind purchase of Skid Steer and authorize Sourcewell No 032515-JDC purchase of Skid Steer 320G for Inland Parks from Ag-Pro Companies. Click to View |
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Attachments |
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Ag-Pro quote
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Ag-Pro quote (previous)
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L. |
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Authorize a TASB BuyBoard State Contract No. 521-16 purchase from Caldwell Country for a 2019 Chevrolet 1500 Silverado 4x4 Crew Cab for Coastal Parks. Click to View |
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Attachments |
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BUYBOARD 1500 Silverado 4x4 quote
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M. |
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Authorize Sole Source purchase from Superion, LLC, a CentralSquare Company for the Application Support Provider (ASP) Contract No. 130661-1, 130661-2, 130661-4 and 130661-5 ASP ONESolution (Global Core, Financial Core, Cognos BI, Cognos DM, Stores Inventory, Procurement Card), maintenance renewals to the ONESolution financial system. Click to View |
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Attachments |
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Superion LLC Quotes
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N. |
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Authorize/execute FY 2018-2019 contract in the amount of $40,000.00 between Nueces County and the United Corpus Christi Chamber of Commerce for the activities of the South Texas Military Facilities Task Force for the economic benefit of Nueces County and the surrounding areas. Click to View |
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Attachments |
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CC Chamber of Commerce - South Texas Military Facilities Task Force (STMFTF) - FY18/19 Contract
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O. |
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Approve application procedure for Nueces County Child Welfare Board, Regional Health Awareness Board and Nueces County Library Advisory Board. Click to View |
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Attachments |
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Child Welfare Notice
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Child Welfare Description
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Regional Health Awareness Notice
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Regional Health Awareness Description
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Library Advisory Board Notice
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Library Advisory Board Description
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| 4. |
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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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Receive the annual report on 2018 activities of the Nueces County Historical Commission as presented by Anita Eisenhauer. Click to View |
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2. |
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Discuss and Consider approval of Supplemental Agreement No. 1 for additional services and time extension to the Professional Service Contract with LAN Engineering for the I.B. Magee Multi-Purpose Office Building. Click to View |
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Attachments |
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Supplemental Agreement No. 1
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Attachment B-1 - Services
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Attachment C-1 - Work Schedule
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Attachment D-1 - Fee Schedule
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3. |
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Discuss and consider selection of available options for the Nationwide 457(b) Employee Deferred Compensation Plan; authorize staff to explore method and timing of seeking competitive proposals from vendors for 457 Employee Deferred Compensation Plan; including the possibility of pursuing a joint plan authorized by Chapter 609 of the Texas Government Code. Click to View |
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Attachments |
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Guaranteed Minimum Interest Explanation
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Option 1 or 2 Required Docs
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Option 1 or 2 Agreement
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Option 3 Explanation and Required Docs
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4. |
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Discuss and consider giving Christus-Spohn Health one or more appointments (voting or nonvoting) to the Nueces County Hospital District Board of Managers, including the possibility of seeking legislation providing for such, and related matters. Click to View |
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5. |
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Discuss and consider amending the Nueces County Animal Control Order of 1991, to include provisions for holding time and disposition related to rabies and animal vs. animal biting; discuss and consider a six-month review of the entire Animal Control Order. Click to View |
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Attachments |
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Animal Control Order 1991
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Animal Control Amendment
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6. |
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Discuss and consider approval of license agreements for use of the Richard M. Borchard Fairgrounds Venue with 1) London and 2) Agua Dulce Independent School Districts. Click to View |
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Attachments |
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LicenseAgmtLondonbaseball 2019
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Attachment B London ISD
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Attachment A Fairground Map
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LicenseAgmtAguaDulcebaseball 2019
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Attachment B Agua Dulce ISD
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Attachment A Fairground Map
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7. |
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Discuss and consider selection of consultant(s) for the 86th Session of the Texas Legislature, strategic planning, consulting, and governmental relations services; discuss and consider narrowing down the candidate(s) to bring back to a regular or special meeting of the Court; and/or discuss and consider appointing a selection committee, and other related matters. Click to View |
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B. |
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GRANTS |
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1. |
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Discuss and consider the execution of an interlocal agreement between the City of Corpus Christi and Nueces County for the MetroCom Dispatch Center Enhancement Project. Click to View |
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Attachments |
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Interlocal for MetroCom Grant
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2. |
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Discuss and consider the execution of a revised Statement of Grant Award from the Texas Indigent Defense Commission. Click to View |
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Attachments |
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Revised Statement of Grant Award
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3. |
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Discuss and consider the execution of a contract with the Texas Department of State Health Services under the Hurricane Crisis Cooperative funding opportunity for traditional vector control. Click to View |
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Attachments |
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Vector Control Grant Award
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4. |
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Discuss and consider the execution of an agreement between Nueces County and Texas A&M University, on behalf of its Colonias Program.
Click to View |
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Attachments |
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TAMU Nueces CO Draft
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C. |
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PUBLIC WORKS |
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1. |
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Discuss and consider approval to release the Septic System Bond for The Plains Unit 4 Subdivision as per Construction Agreement for the subdivision. Click to View |
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Attachments |
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Authorizing Operation of LPD System
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2. |
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Discuss and consider approval to replace 5 of 9 Condenser Units for the Information Technology (IT) Data Center's Heating, Ventilation and Air Conditioning (HVAC) System. Click to View |
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Attachments |
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Protech--Service Proposal
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D. |
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AUDITOR |
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1. |
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Receive presentation on (updated) November 2018 monthly expense report. Click to View |
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Attachments |
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November MXR.pdf
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2. |
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Approve Capital Project Budget Change Order No. 72.
Click to View |
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Attachments |
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CPBCO #72 List
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CPBCO #72 BackUp
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3. |
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Approve Budget Change Order No. 07 for Fiscal Year 2018-2019.
Click to View |
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Attachments |
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BCO #07 List.pdf
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BCO #07 Backup.pdf
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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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Discuss, consider, and take action regarding settlement demand from Gloria Moreno, and related matters. Click to View |
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Consult with the County Attorney regarding the status of Cause No. 4704, San Patricio County, Texas, v. Nueces County, Texas, In the 135th Judicial District Court, Refugio County,Texas, and related matters. Click to View |
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C. |
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Consult with the County Attorney regarding the Status of No. 18-0660, In Re Occidental Chemical Corporation, Oxy Ingleside Energy Center LLC, et al., In the Texas Supreme Court, and related matters. Click to View |
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Consult with County Attorney on the legal remedies involving the engagement letter between Nueces County and Patillo, Brown, and Hill, LLP, for auditing services including termination; discuss and consider termination of engagement letter, and provide notice. Click to View |
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BOARD APPOINTMENTS: |
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A. |
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Nueces County Emergency Services District No. 3 Click to View |
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Attachments |
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Thaddeus Mitman Application
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Adjournment in Memory (upon request) |