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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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NOVEMBER 15, 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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Present the following Certificate(s) of Recognition: |
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1. |
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In recognition of Marcial Martinez, Jr.'s 30 years of service with Nueces County. Click to View |
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F. |
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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 "World Prematurity Day" - November 17, 2023. Click to View |
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Attachments |
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Resolution - World Prematurity Day 2023
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G. |
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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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H. |
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BOARD APPOINTMENTS: |
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1. |
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Nueces County Airport Advisory Board Click to View |
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Attachments |
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Board Description - Airport Advisory Board
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Letter of Intent - Robert Gonzalez
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2. |
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Nueces County Emergency Service District No. 6 Click to View |
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Attachments |
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Board Description - Emergency Service District #6
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Board Application - Marilyn Moerbe
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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 October 19, 2023 and October 25, 2023. Click to View |
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Attachments |
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10 19 2023 Minutes
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10 25 2023 Minutes
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B. |
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Authorize payment of bills - regular bill summaries dated November 9th & 17th, 2023; and received check registers for payments on the vendors exceptions list dated October 20th,27th and November 3, 2023; and previous approved special motions payments dated October 27, 2023. Click to View |
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Attachments |
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CK Reg - Regular 11-09-23
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CK Reg - Regular 11-17-23
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CK Reg - Exceptions 10-20-23
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CK Reg - Exceptions 10-27-23
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CK Reg - Exceptions 11-03-23
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CK Reg - Special Motions 10-27-23
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C. |
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Authorize payment of bills - Manual check registers dated October 17, 2023 through November 06, 2023. Click to View |
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Attachments |
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Manual Check Register
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D. |
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Authorize payment of bills - Special Motions List dated November 15, 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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E. |
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Authorize payment of bills - Special Motions List - American Rescue Plan Act (ARPA) dated November 15, 2023. Click to View |
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Attachments |
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Special Motions ARPA - List
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Special Motions ARPA - Backup
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F. |
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Authorize payment of bills - Group Health insurance claims and fees by Boon Chapman dated October 1, 2023 through October 31, 2023. Click to View |
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Attachments |
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Group Health Monthly
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G. |
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Receive Monthly Travel Expense Reports for FY 22/23 Travel that occurred between June 2023 through November 2023. Click to View |
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Attachments |
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Travel Expense Report June 2023
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Travel Expense Report August 2023
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Travel Expense Report October 2023
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Travel Expense Report November 2023
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Travel Budget to Actual FY 22-23
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H. |
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Receive Monthly Travel Expense Reports for FY 23/24 Travel that occurred between October 2023 through November 2023. Click to View |
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Attachments |
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Travel Expense Report October 2023
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Travel Expense Report November 2023
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Travel Budget to Actual FY 23-24
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I. |
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Receive Personnel Actions Report for August 2023 through November 2023. Click to View |
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Attachments |
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Personnel Actions Report - August - November 2023
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J. |
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Receive Personnel Actions Report - Information Technology Click to View |
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Attachments |
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Personnel Actions Report - Information Technology
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K. |
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Accept a no match grant award for $87,761.81 from the Office of the Governor - Texas, Public Safety Office, Criminal Justice Division for the Nueces County Truancy Prevention Initiative. Click to View |
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Attachments |
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Truancy Prevention
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L. |
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Accept a no match grant award for $28,500 from the Texas Office of the Governor, Public Safety Office, Criminal Justice Division for the Nueces County Family Drug Court Program. Click to View |
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Attachments |
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Fy 2024 Family Drug Court Award
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M. |
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Accept the following "Family Protection Fee Reports" for FY 2022-2023:
1. CASA of the Coastal Bend
2. Children's Advocacy Center of the Coastal Bend
3. Family Counseling Services
4. Nueces County CPS Community Partners Board
5. The Ark Assessment Center & Emergency Shelter
6. The Purple Door Click to View |
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Attachments |
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CASA - FY22-23 Family Protection Fee Report
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Children's Advocacy Center of the Coastal Bend - FY22-23 FPF Report
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Family Counseling Service - FY22/23 FPF Report
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NC CPS Community Partners Board - FY22/23 OS FPF Report
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The Ark Assessment Center & Emergency Shelter - FY22/23 FPF Report
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The Purple Door - FY22-23 FPF Report
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N. |
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Accept the following "Outside Agency" Reports for FY 2022-2023:
1. Brooks Chapel A.M.E. Worship Center
2. CC Black Chamber of Commerce
3. CC Police Officers Association
4. Childrens Advocacy Center of the Coastal Bend
5. Citizens Police Academy Alumni
6. Coastal Bend Food Bank
7. Coastal Bend Wellness Foundation
8. Del Mar College Foundation Inc.
9. Duke It Out Boxing Club
10. Flour Bluff Business Association
11. Franco's Pride Boxing Club
12. Je'Sani Smith Foundation
13. Lone Star Youth Horse Association
14. New Life Refuge Ministries
15. Nueces County CPS Community Partners Board
16. Robstown Area Historical Museum
17. Special Hearts in the Arts
18. The ARK Assessment Center & Emergency Shelter
19. The Purple Door
20. The Rise School of Corpus Christi
21. Their Day Foundation
22. Wesley Community Center Click to View |
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Attachments |
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Brooks Chapel A.M.E. Worship Center - FY22/23 OS Agency Report
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CC Black Chamber of Commerce - FY22/23 OS Agency Report
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CC Police Officers' Association - FY22/23 OS Agency Report
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Children's Advocacy Center of the CB - FY22/23 OS Agency Report
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Citizens Police Academy Alumni - FY22/23 OS Agency Report
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CB Food Bank - FY22/23 OS Agency Report
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Coastal Bend Wellness Foundation - FY22/23 OS Agency Report
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Del Mar College Foundation Inc. FY22/23 OS Agency Report
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Duke It Out Boxing Club - FY22/23 OS Agency Report
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Flour Bluff Business Association - FY22/23 OS Agency Report
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Franco's Pride Boxing Club - FY22/23 OS Agency Report
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Je'Sani Smith Foundation - FY22/23 OS Agency Report
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Lone Star Youth Horse Association - FY22/23 OS Agency Report
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New Life Refuge Ministries - FY22/23 OS Agency Report
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NC CPS Community Partners Board - FY22-23 OS Agency Report
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Robstown Area Historical Museum - FY22/23 OS Agency Report
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Special Hearts In The Arts - FY22/23 OS Agency Report
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The Ark Assessment Center & Emergency Shelter - FY22-23 OS Agency Report
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The Purple Door - FY22/23 OS Agency Report
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The Rise School of Corpus Christi - FY22-23 OS Agency Report
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Their Day Foundation - FY22/23 OS Agency Report
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Wesley Community Center - FY22/23 OS Agency Report
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O. |
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Authorize Fiscal Year 2023-2024 Diabetes Contract for $5,000 with Texas A&M University System Health Science Center. Click to View |
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Attachments |
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Texas A&M University System Health Science Center - FY23/24 Diabetes Contract
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P. |
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Authorize Fiscal Year 2023-2024 Economic Development Contract for $65,000 with Corpus Christi Regional Economic Development Corporation (CCREDC). Click to View |
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Attachments |
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CCREDC - FY23/24 Contract
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CCREDC - FY22/23 Annual Report
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Q. |
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Authorize Fiscal Year 2023-2024 Economic Development Contract for $40,000 with Robstown Area Development Commission (RADC). Click to View |
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Attachments |
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RADC - FY23/24 Contract
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RADC - FY22/23 Annual Report
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R. |
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Authorize reappointment of Commissioner Roberto G. Hernandez to Tax Increment Reinvestment Zone (TIRZ) No. 4. Click to View |
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S. |
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Authorize Linebarger Goggan Blair & Sampson, LLP, to hold and post a public auction beginning December 5, 2023 and continuing monthly until all tax resale properties are sold and restored to the tax rolls. Click to View |
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Attachments |
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Proposed Auction of Tax Resale Properties
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T. |
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Approve submission of payment 3 of the 3-Yr agreement in the amount of $425,652.24 to SHI, Inc. for 1430 Microsoft Office M365 licenses (880 at E3, 550 at F3), 1430 Advanced Threat Protection (Defender) Licenses, 3 Visio Licenses, and 1 Project Online License under contract Texas DIR-TSO-4092. Click to View |
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Attachments |
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SHI MS Quote
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U. |
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Approve the award and execution of an Agreement with Jack and Jill of Many Trades, LLC for Mowing Services for Nueces County Airport (RFP No. 3246-23). Click to View |
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Attachments |
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RFP 3246-23 Agreement
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V. |
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Approve method of procurement IFB (invitation for bids) for Solid Waste Collection & Disposal Service for Coastal Parks; and authorize the Purchasing Agent to publish a notice. Click to View |
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W. |
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Ratify job title from the 9/27/23 Commissioners Court meeting from Animal Service Director to Animal Service Manager. Click to View |
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Attachments |
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Animal Services Manager job description
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X. |
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Confirm during Budget Workshops for the FY23/24 Budget year and with adoption of the FY23/24 Budget on September 13, 2023, the Court did not elect to make any changes to Nueces County's participation in the Texas County and District Retirement System for Plan Year 2024; Approve total contribution rate of 12.64% as provided by TCDRS for Plan Year 2024. Click to View |
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Attachments |
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TCDRS 2024 Plan Assessment
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Y. |
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Receive updates, if any, regarding the Bob Hall Pier project and all related matters. Click to View |
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3. |
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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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Receieve presentation from Barisi Village on a proposed Tax Increment Refinance Zone (TIRZ). Click to View |
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Attachments |
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Cost
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Information
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Barisi Village
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2. |
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Receive update from Nueces County Hospital District relating to the Emergency Medicine Residency Program operated by CHRISTUS Spohn Health System Corporation; and related matters. Click to View |
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3. |
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Discuss and consider accepting $50,000 supplement/stipend from the Hospital District for the Nueces County Attorney’s Fiscal Year 2024 budget, and distribute funds pursuant to letter, 2023-2024 Allocation of Hospital District Supplement to County Attorney Office. Click to View |
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4. |
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Discuss and consider allocating $20,000 to Texas A&M University Corpus Christi, Antonio E. Garcia Arts & Education Center from Special Revenue Funds, Capital Credits Administration, Department #1379 for the purpose of economic development; and related matters. Click to View |
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Attachments |
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Capital Credits for Counties
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5. |
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Discuss and consider approval and execution of License Agreement between Nueces County and the Texas Department of Transportation (TxDOT) regarding the Nueces County Tax Assessor/Collector's appointment limited -service deputies for motor vehicle registration services, and related matters. Click to View |
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Attachments |
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Lease Agreement
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6. |
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Discuss and consider approval of an Amendment to Dune Protection Permit DPP-202303-01 for a large-scale single family home located at Lot 1-A Admirals Row, Corpus Christi, TX. Click to View |
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Attachments |
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BMAC Memo
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Letter from Judge
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Letter from GLO
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Lot 1A Amendment Application
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7. |
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Discuss and consider approval of Dune Protection Permit for City of Corpus Christi Packery Channel Dredging and Beach Nourishment Project, Corpus Christi, TX DPP-10182023. Click to View |
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Attachments |
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BMAC Memo
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Letter from Judge
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Letter from GLO
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Application
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8. |
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Receive update by Grant Works, Inc. on Nueces County CDBG MIT MOD application including discussion of consideration to act on withdrawal of CDBG Method of Distribution Allocation Application previously submitted to General Land Office and prepare a new application to re-submit and all related matters. Click to View |
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Attachments |
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CDBG MIT MOD Projects
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9. |
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Receive report from Lourdes Rivera, Grants Department, on all ARPA county project balances and remaining funds; and all other matters. Click to View |
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Attachments |
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Summary of ARPA/SLFRF Project Overview
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ARPA - Allocated & UnAllocated Funds - as of November 3,2023
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10. |
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Receive presentation from Grant Works, Inc. on grant management services for Disaster Recovery (ARPA, COVID, & FEMA PA) and consider approval of Master Services Agreement and Work Authorization to handle County Precinct and County-Wide Projects; and related matters. Click to View |
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Attachments |
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6-21-2023 CCT Minutes re. Conditional Selection
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11. |
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Discuss and consider selection of appointee to Place 5 on the Board of Directors of the Nueces County Appraisal District; approve execution of resolution for selection of member for Place 5 on the Board of Directors of the Nueces County Appraisal District. Click to View |
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Attachments |
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Resolution - Appraisal District Board of Directors Appointment
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Board Application - Chad Magill
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Letter of Intent - Gabriele Hilpold
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Board Description - Appraisal District Board of Directors
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12. |
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Discuss and consider allocating $150,537 additional ARPA Pct 4 Funds to Parker Pool Project. Click to View |
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Attachments |
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Work Authorization: Parker Pool
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13. |
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Discuss and consider Un-allocating $2,500,000 from Pct. 2 ARPA Infrastructure/Clean Water - Stormwater Projects, ($500,000 each - Belk Lane, Petronila, Golden Acres, Tierra Grande and Petronila; Reallocate $1,500,000 to Petronila 1 & 2 Estates Drainage Improvements and $500,000 to Belk Lane Drainage Improvements. Click to View |
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Attachments |
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Pct. 2 - ARPA Projects as of November 3.2023
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14. |
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Discuss and consider the following: selection of Texas State Roofing Company for consulting services for review, analysis, evaluation, and recommendations regarding the Nueces County Courthouse Complex Roof Repair/Replacement Project; approve Order; authorize approval and execution of Professional Services Agreement for $25,000 with Texas State Roofing Company; and all related matters. Click to View |
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Attachments |
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Order - Roof Consulting Exemption
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Texas State Roofing - Courthouse Complex Repair/Replacement - Professional Services Contract
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15. |
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Discuss and consider returning to the previous Commissioner's Court nomination and voting process on the Port of Corpus Christi applicants, RTA applicants and any other Board appointments Click to View |
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Attachments |
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Current two-step process for nominations and voting process
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16. |
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Discuss and consider the ratification of the Animal Services Order and all related matters. Click to View |
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Attachments |
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Order
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Redline
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17. |
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Discuss and consider upcoming Commissioners Court meeting date(s), workshop date(s), and related matters. Click to View |
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Attachments |
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2023 Commissioners Court Schedule
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18. |
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Discuss and Consider removing Commissioner's Court from the ranking process for potential bidders on Nueces County projects and/or services including architects, engineers, contractors, management and consulting services, along with all related matters Click to View |
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19. |
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Receive report from Information Technology Department Head regarding the domain name change from nuecesco.com to nuecescountytx.gov; and 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 ratifying the acceptance of grant agreement with the Texas Department of Transportation for the Routine Airport Maintenance Program (RAMP) in the amount of $100,000 with a cash match of $11,111.11 (Dept. 0160 - County Airport). Click to View |
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Attachments |
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Nueces County M2416ROBS
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2. |
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Discuss and consider accepting grant award from the Office of the Governor, Criminal Justice Division in the amount of $21,651.14 with a cash match of $20,348.14 (Dept. 1358-Electronic Monitoring Program) for the Monitoring Offenders Against Women Project. Click to View |
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Attachments |
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FY2024 Violence Against Women Formula Grant
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3. |
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Discuss and consider accepting grant award from the Texas Office of the Governor, Criminal Justice Division in the amount of $24,093.09 with a cash match in the amount of $8,031.03, split between the Sheriff Office Forfeiture fund ($6,501) and Constable Precinct 3 Forfeiture fund ($1,530), for the Nueces County Body-Worn Camera Program. Click to View |
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Attachments |
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FY2024 Body Worn Camera
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Body Cam Breakdown
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C. |
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PURCHASING |
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1. |
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Discuss and consider authorizing and approving Amendment No. 4 to the Agreement with Aramark Correctional Services, LLC for the Jail Food Management Program for Nueces County Jails (RFP No. 3138-20). Click to View |
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Attachments |
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RFP 3138-20 Amendment No 4
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2. |
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Discuss and consider conditional selection for Engineering Services for Padre Balli and IB Magee Beach Parks Improvements under RESTORE Act funding (RFQ 3248-23). Click to View |
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Attachments |
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Proposal Tab
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3. |
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Discuss and consider conditional selection for Solid Waste Collection & Disposal Service (Dumpsters) County Properties Only (IFB 3249-23). Click to View |
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Attachments |
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Bid Tab
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4. |
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Discuss and consider authorizing and approving Amendment No. 2 to the Agreement with Armor Correctional Health Services, Inc. for Medical Services for the Nueces County Jail (RFP 3137-20). Click to View |
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Attachments |
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Agreement Amendment No 2 - Armor Correctional Health Services 20200507-11-16
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RFP 3137-20 Amendment No 2
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RFP 3137-20 Amendment No 1
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RFP 3137-20 Executed Contract No 20200507 - Armor
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D. |
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AUDITOR |
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1. |
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Approve asset forfeiture report for FY 2023 for Nueces County Constable Precinct 1, Constable Precinct 2, Constable Precinct 3, Constable Precinct 4, Constable Precinct 5, Sheriff's Office and the District Attorney's Office. Click to View |
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Attachments |
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Chapter 59- Constable PCT 1
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Chapter 59- Constable PCT 2
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Chapter 59- Constable PCT 3
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Chapter 59- Constable PCT 4
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Chapter 59- Constable PCT 5
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Chapter 59- Sheriff's Office
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Chapter 59- District Attorney
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2. |
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Discuss and consider authorizing and approving Change Order No. 3, for a no-cost time extension for the Alight implementation of Workday budget report writing functionality, referred to as "Adaptive" for Nueces County Auditor's Office. Click to View |
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Attachments |
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Alight Solutions - Change Order #3 Adaptive Revised
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3. |
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Discuss and consider authorizing and approving an Amendment to the Agreement with Tyler Technologies for ExecuTime Time and Attendance software contract to allow the County to terminate the agreement, at any time for convenience, upon 30-day advance written notice and be entitled to pro rata refund for the amount of the annual services not provided; authorize annual payment in the amount of $37,432.96 for January 1, 2024 to December 31, 2024 for County Auditor’s Department; and related matters. Click to View |
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Attachments |
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Tyler Technologies - Software Services Agreement
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Estimated Amount Stated on the Contract
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Amended Contract
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4. |
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Approve Capital Budget Change Order No. 127. Click to View |
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Attachments |
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PBCO#127 List
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PBCO#127 Backup
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5. |
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Discuss and consider County Auditor request to hire Collier, Johnson & Wood for external audit, and related matters. Click to View |
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E. |
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HUMAN RESOURCES |
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1. |
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Discuss and consider the hire of the Interim Medical Examiner as the new regular full-time Medical Examiner for Nueces County. Click to View |
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Attachments |
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Job Description
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2. |
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Discuss and consider reclassification of Natural Resources Manager position (pay group/step 31/01) to Natural Resources Specialist II (pay group/step 27/01) funded in GOMESA, department #1307 resulting in a savings of $13,778.17. Click to View |
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Attachments |
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Natural Resources Specialist II job description
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Reclassification Savings
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3. |
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Discuss and consider approval of the HireRight Agreement to provide background check services. Click to View |
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Attachments |
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HireRight Service agreement
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HireRight Social Media Search Addendum
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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 the County Attorney on legal matters related to Cause No. 2:19-cv-43; Diana Bond, Estate of Tami Bond and next friend for A.R.B., a minor child. v. Nueces County, Texas, in the U.S. Southern District of Texas (Corpus Christi); and related matters. (Tex. Gov’t Code § 551.071); discuss, consider, and take action on same. (In open session).
Click to View |
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B. |
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Consult with County Attorney regarding Offer of Settlement from Hermelinda Lozano regarding her employment claim. (551.071); discuss, consider, and take action on same. (In open session). Click to View |
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C. |
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Consult with County Attorney regarding the possibility of any Counter-Offer from County; possibility of authorizing County Attorney to deliver Counter-Offer from County to Hermelinda Lozano. (551.071); discuss, consider, and take action on same.(In open session). Click to View |
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D. |
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Consult with County Attorney regarding legal matters related to the Health Services Agreement with Armor Correctional Health Services, Inc.; and related matters. (551.071); discuss, consider, and take action on same. (In open session). Click to View |
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E. |
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Consult with County Attorney regarding 1st Amendment to the Amended Cooperative Agreement for City-Operated Corpus Christi-Nueces County Public Health District; and related matters. (551.071); discuss, consider and take action on same. (In open Session). Click to View |
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F. |
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Discuss and consider the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of the Information Technology Department Head, pursuant to Sec. 551.074 of the Texas Government Code; discuss, consider, and take action on same. (In open session). Click to View |
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Adjournment in Memory (upon request) |