|
|
 |
NUECES COUNTY, TEXAS
COMMISSIONERS COURT AGENDA
NOTICE OF SPECIAL MEETING
ADMENDED - ADD ITEM 5B
|
|
|
FEBRUARY 12, 2019
|
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.
|
|
|
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 |
|
|
|
|
KARA SANDS, CLERK OF THE COURT |
|
INFORMATION ON THE COMMISSIONERS COURT AGENDA
|
CONSENT AGENDA: At most meetings, the Commissioners Court establishes a Consent Agenda. It consists of those Agenda Items which are routine or non-controversial, and which neither a member of the Commissioners Court nor the public has asked to be pulled for discussion. Once the Commissioners Court has established the Consent Agenda, Agenda Items included on it will be voted upon in one vote, and will not be discussed separately unless requested by the County Judge, Commissioner, or a citizen.
|
EXECUTIVE SESSION: The Commissioners Court may go into Executive Session to discuss those matters listed anywhere on the Agenda or as otherwise permitted by law.
|
PUBLIC COMMENT: Members of the public will have the opportunity to address the Commissioners Court during this section on any Agenda Item or any subject within its jurisdiction except a matter related to pending litigation. Each speaker should sign in on the Public Comment Sheet available at the rear of the Courtroom at least five (5) minutes before commencement of the Commissioners Court meeting. Speakers should limit their comments to two (2) minutes. The County Judge may, if he deems it necessary, limit both the number of speakers and the time allotted to each speaker. Under the law, the Commissioners Court may only take action on items specifically listed on the Agenda. Subject matter presented which is not part of the Agenda will be referred to the appropriate department for review and subsequent action. Materials submitted during public hearings will not be returned unless prior arrangements have been made through the County Clerk, with the approval of the County Judge. At least ten (10) copies of any document to be used by any speaker should be available for distribution. The speaker’s name and, if applicable, Agenda Item number should be clearly marked on such documents.
|
|
ADJOURNMENTS IN MEMORY: The Commissioners Court may adjourn the meeting in memory of deceased community leaders, County employees, and other distinguished persons. Requests for Adjournment in Memory may be made through any County Commissioner or the County Judge. |
AUXILIARY AIDS OR SERVICES: Persons with disabilities who plan to attend this meeting of the Commissioners Court, and who may need special assistance, services or auxiliary aids, should contact the Office of the Nueces County Judge (361-888-0444) at least forty-eight (48) hours ahead of the meeting so that appropriate arrangements can be made.
|
|
(1).JPG) |
|
| |
|
|
|
|
|
|
| 1. |
|
|
|
|
CALL TO ORDER |
| |
|
A. |
|
|
|
County Judge calls for the Invocation. |
| |
|
B. |
|
|
|
Pledge of Allegiance to the United States of America and Texas Flags. |
| |
|
C. |
|
|
|
County Judge will call roll, note date, time, and location of meeting, and certify a quorum is present. |
| |
|
D. |
|
|
|
Approve the following Minutes: |
| |
|
E. |
|
|
|
Adopt the following Resolution(s), Proclamation(s), and/or Order(s): |
| |
|
|
|
1. |
|
|
In recognition of Oscar Martinez - South Texas Music Legend. Click to View |
| |
|
Attachments |
|
Resolution - Oscar Martinez
|
| |
|
|
|
2. |
|
|
Texas Independence Day - March 2, 2019. Click to View |
| |
|
Attachments |
|
Proclamation - Texas Independence Day
|
| |
|
|
|
3. |
|
|
Resolution - Public Risk Management Awareness Day - March 1, 2019. Click to View |
| |
|
Attachments |
|
Resolution - Public Risk Management Awareness Day
|
|
Public Risk Management Awareness Day
|
| |
|
|
|
4. |
|
|
In opposition to Senate Bill 2, House Bill 2 and Revenue Caps Click to View |
| |
|
Attachments |
|
Senate Bill 2 Analysis
|
|
Resolution-Opposition to SB2, HB2 & Rev Caps
|
| |
|
F. |
|
|
|
BOARD APPOINTMENTS: |
| |
|
|
|
1. |
|
|
Nueces County Library Advisory Board Click to View |
| |
|
Attachments |
|
Elva V. Lopez
|
| |
|
|
|
2. |
|
|
Regional Health Awareness Board Click to View |
| |
|
Attachments |
|
Yvonne Garcia
|
| |
|
|
|
3. |
|
|
Nueces County Child Welfare Board. Click to View |
| |
|
Attachments |
|
Susan Klaus
|
|
Jose Mario Gomez
|
| |
|
G. |
|
|
|
Workshop: |
| |
|
|
|
1. |
|
|
The Nueces County Commissioners Court will conduct a workshop on proposed legislation relating to a hospital provider-funded Local Provider Participation Fund and discuss related matters. Click to View |
| |
| 2. |
|
|
|
|
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. |
| |
| 3. |
|
|
|
|
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. |
| |
|
|
A. |
|
|
|
Authorize payment of bills - regular bill summaries dated January 31, 2019, February 1, 2019 and February 8, 2019.
Click to View |
| |
|
Attachments |
|
CK Reg 01-31-19.pdf
|
|
CK Reg 02-01-19.pdf
|
|
CK Reg 02-08-19.pdf
|
| |
|
|
B. |
|
|
|
Authorize payment of bills - manual check registers dated January 29, 2019 to February 04, 2019.
Click to View |
| |
|
Attachments |
|
Manual CK Reg.pdf
|
| |
|
|
C. |
|
|
|
Authorize payment of bills - special motions list dated February 12, 2019.
Click to View |
| |
|
Attachments |
|
Special Motions List.pdf
|
|
Special Motions Backup.pdf
|
| |
|
|
D. |
|
|
|
Authorize payment of bills - group health insurance claims and fees:
1. Boon Chapman - January 2019 monthly.
Click to View |
| |
|
Attachments |
|
Group Health JAN 19 Monthly (BC).pdf
|
| |
|
|
E. |
|
|
|
Accept executed revised engagement letter with Pattillo, Brown & Hill, L.L.P. for RFP No. 3080-18 Auditing Services as approved for CSCD. Click to View |
| |
|
Attachments |
|
Pattillo Brown & Hill revised letter
|
| |
|
|
F. |
|
|
|
Approve execution of revised engagement letter with Pattillo, Brown & Hill, L.L.P. for RFP No. 3080-18 Auditing Services. Click to View |
| |
|
Attachments |
|
Patillo Brown & Hill revised letter
|
| |
|
|
G. |
|
|
|
Authorize a sole source purchase with Tyler Technologies for support and maintenance of the Tyler Odyssey application system. Click to View |
| |
|
Attachments |
|
Tyler Technologies
|
| |
|
|
H. |
|
|
|
Accept executed revised engagement letter with Pattillo, Brown & Hill, L.L.P. for RFP No. 3080-18 Auditing Services as approved by the Juvenile Board. Click to View |
| |
|
Attachments |
|
Pattillo Brown & Hill revised letter
|
| |
|
|
I. |
|
|
|
Authorize TIPS Contract No 170303 HVAC cooperative purchase with ProTech Mechanical, Inc to replace five condensers of the HVAC System for the Information Technology (IT) Data Center’s Heating, Ventilation and Air Conditioning (HVAC) system. Click to View |
| |
|
Attachments |
|
Pro Tech Quote
|
|
ProTech Debarment Statement and HB89
|
| |
|
|
J. |
|
|
|
Adopt a resolution authorizing the submission of a grant application to the Office of the Governor’s Criminal Justice Division for funding of the Nueces County Law Enforcement In-Car System Upgrades project. Click to View |
| |
|
Attachments |
|
Nueces County Law Enforcement In-Car System Upgrades project.
|
| |
|
|
K. |
|
|
|
Adopt a resolution authorizing the submission of an application to the Office of the Governor, Criminal Justice Division for the Monitoring Offenders Against Women Project. Click to View |
| |
|
Attachments |
|
Monitoring Offenders Against Women Project.
|
| |
|
|
L. |
|
|
|
Authorize the submission of a grant application to the Office of the Governor’s Criminal Justice Division for the Local Border Security Program. Click to View |
| |
|
Attachments |
|
Local Border Security Program
|
| |
|
|
M. |
|
|
|
Authorize the submission of grant application to the Office on Violence Against Women for the Justice for Families Program 2019. Click to View |
| |
|
|
N. |
|
|
|
Adopt a resolution authorizing the submission of an application to the Office of the Governor, Criminal Justice Division for the Nueces County Felony Domestic Violence Court Program. Click to View |
| |
|
Attachments |
|
Family Court Program
|
| |
|
|
O. |
|
|
|
Adopt a resolution approving the submission of an application to the Office of the Governor, Homeland Security Grants Division for the Nueces County Courthouse Security Improvements Project. Click to View |
| |
|
Attachments |
|
Courthouse Security Improvements Project.
|
| |
|
|
P. |
|
|
|
Adopt a resolution approving the submission of an application to the Office of the Governor, Homeland Security Grants Division for the Nueces County Law Enforcement and Judicial Security Enhancements. Click to View |
| |
|
Attachments |
|
Law Enforcement and Judicial Security Enhancements
|
| |
|
|
Q. |
|
|
|
Approve change of name from Nueces County Juvenile Advisory Council to Nueces County Juvenile Justice Volunteers, Inc., on Jury Pay Donations, pursuant to Chapter 61 of the Texas Government Code. Click to View |
| |
|
Attachments |
|
Jury Pay Donation Sheet
|
|
Government Code - Jury Donation
|
| |
|
|
R. |
|
|
|
Approve application procedure for Nueces Center for Mental Health and Intellectual Disabilities Board Click to View |
| |
|
Attachments |
|
Behavioral Health Center Notice
|
|
Behavioral Health Center Description
|
| |
| 4. |
|
|
|
|
REGULAR AGENDA: |
| |
|
A. |
|
|
|
AGENDA ITEMS |
| |
|
|
|
1. |
|
|
Receive a presentation from Iain Vasey, President/Chief Executive Officer, Corpus Christi Regional Economic Development Corporation (CCREDC), on the FY 2017-2018 activities; and, approve FY 2018-2019 contract. Click to View |
| |
|
Attachments |
|
CCREDC - Annual Report FY17/18
|
|
CCREDC - FY18/19 Contract
|
| |
|
|
|
2. |
|
|
Receive an update from Flatiron/Dragados, LLC, on the progress of the new Harbor Bridge Project and upcoming road construction and closures. Click to View |
| |
|
|
|
3. |
|
|
Presentation of Financial Debt overview by Estrada Hinojosa, County’s Financial Advisor. Click to View |
| |
|
|
|
4. |
|
|
Discuss and consider amending the Nueces County's 2019 Legislative Agenda for the 86th Legislative Session of the Texas Legislature. Click to View |
| |
|
|
|
5. |
|
|
Discuss and consider creating a Nueces County Advisory Committee on Better Health Outcomes to review public health concerns of the county and make periodic recommendations to Commissioners Court. Click to View |
| |
|
|
|
6. |
|
|
Receive information on the creation of a Nueces County Industrial Commission, pursuant to Chapter 381 of the Texas Local Government Code. Click to View |
| |
|
B. |
|
|
|
GRANTS |
| |
|
|
|
1. |
|
|
Discuss and consider the execution of Memorandum of Understanding for Services – Innovative Readiness Training Submittals (Nueces County and Texas A&M University - Colonia Program). Click to View |
| |
|
Attachments |
|
Innovative Readiness Training Submittals
|
| |
|
|
|
2. |
|
|
Discuss and consider the execution of an Interlocal Agreement between the Coastal Bend Wellness Foundation, Texas, and Nueces County regarding the Red Cord Diversion Program. Click to View |
| |
|
Attachments |
|
Red Cord Diversion Program
|
| |
|
|
|
3. |
|
|
Discuss and consider adoption of a resolution authorizing the submission of an application to the Governor’s Office, Criminal Justice Division for the Nueces County Family Drug Court program. Click to View |
| |
|
Attachments |
|
Specialty Family Court Program
|
| |
|
|
|
4. |
|
|
Discuss and consider adoption of a resolution authorizing the submission of a grant application to the Governor’s Office, Criminal Justice Division for the Nueces County Truancy Prevention Initiative. Click to View |
| |
|
Attachments |
|
Truancy Prevention Initiative
|
| |
|
|
|
5. |
|
|
Receive information regarding the Community Development Block Grant – Disaster Recovery funding available through the Texas General Land Office. Click to View |
| |
|
|
|
6. |
|
|
Receive information regarding a feasibility study for the Primavera Estates subdivision, paid for by the Texas Association of Resource Conservation and Development Areas, Inc. Click to View |
| |
|
Attachments |
|
Project Description
|
| |
|
C. |
|
|
|
PUBLIC WORKS |
| |
|
|
|
1. |
|
|
Discuss and consider the approval of Deductive Change Order No. 2 for the Hilltop Community Center ADA Modification Project. Click to View |
| |
|
Attachments |
|
Deductive Change Order No. 2
|
| |
|
D. |
|
|
|
PURCHASING |
| |
|
|
|
1. |
|
|
Discuss and award IFB No 3093-18 Laundry Supplies for Nueces County Jail. Click to View |
| |
|
Attachments |
|
IFB 3093-18 bid tab
|
|
IFB 3093-18 bid tab summary
|
| |
|
|
|
2. |
|
|
Discuss and award IFB 3091-18 CR 35 Paving Improvements from Saratoga Blvd to CR 26. Click to View |
| |
|
Attachments |
|
IFB 3091-18 bid tab
|
| |
|
|
|
3. |
|
|
Discuss/Award IFB No. 3094-18 Solid Waste Collection & Disposal Service for Coastal Parks. Click to View |
| |
|
Attachments |
|
IFB No 3094-18 bid tab
|
|
IFB No 3094-18 bid tab comparison summary
|
| |
|
E. |
|
|
|
AUDITOR |
| |
|
|
|
1. |
|
|
Approve Budget Change Order No. 09.
Click to View |
| |
|
Attachments |
|
BCO#09 List.pdf
|
|
BCO#09 Backup.pdf
|
| |
| 5. |
|
|
|
|
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. |
| |
|
|
A. |
|
|
|
Attorney consultation pursuant to Section 551.071(2), Texas Gov’t Code to provide legal advice and counsel in connection with the County’s right, duties, privileges, arising out of the Notice of Intent to Bargain dated 1/4/ 2019 submitted by the Nueces County Sheriff Officers' Association and related matters. Click to View |
| |
|
B. |
|
|
|
1. Consult with outside counsel regarding bankruptcy case In re: Sam Kane Beef Processors, LLC, Case No. 19-20020
2. Discuss and consider authorizing settlement of 2017 & 2018 county owed taxes, penalties, and interest and related matters. (open session)
|
| |
| |
Adjournment in Memory (upon request) |