[1. CALL TO ORDER]
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SOLID ROCK CHURCH AND CONTINUE FOR THE PLEDGES, PLEASE. THANK YOU.
>> GOOD MORNING. LET'S PRAY. LORD GOD, WE THANK YOU TODAY FOR YOUR GOODNESS AND YOUR LOVE, AND WE COME TODAY WITH A GRATEFUL HEART. WE COME WITH THANKS, BECAUSE EACH AND EVERY DAY IS A GIFT FROM YOU, A BLESSING FROM YOU, AND TODAY IS NO DIFFERENT THAT YOU GOT US UP THIS MORNING, AND THANK YOU FOR THESE LEADERS OF OUR COMMUNITY WHO ARE HERE TO SERVE AND BLESS THE CITIZENS OF NUECES COUNTY.
THANK YOU THEY HAVE BEEN ENDOWED WITH YOU, FROM YOU WITH LEADERSHIP, SKILLS AND ABILITIES TO SERVE.
JESUS, YOU SAID THE GREATEST AMONG YOU SHALL BE YOUR SERVANTS, SO WE THANK YOU FOR THESE GREAT SERVANTS.
WE DO PRAY THAT TODAY'S MEETING, LORD, YOU WOULD GUIDE US AND LEAD US.
WE PRAY THAT HOPE, FAITH AND LOVE WOULD BE IN OPERATION TODAY IN OUR HEARTS. FAITH KNOWING THAT, GOD, YOU ARE WITH US AND YOU ARE FOR US. HOPE THAT, LORD, WE KNOW WE'RE BUILDING A BETTER FUTURE, THAT TOMORROW WILL BE BETTER THAN TODAY BY THE DECISIONS THAT ARE MADE. SO WE ANTICIPATE, LORD, THE HOPE THAT THINGS WILL GET BETTER.
WE THANK YOU FOR LOVE. YOU SAID THE GREATEST OF THESE IS LOVE. MAY WE BE GUIDED WITH LOVE IN OUR HEARTS TO BE A BLESSING TO EACH OTHER, TO CARE FOR EACH OTHER, TO BE COMPASSIONATE, UNDERSTANDING, AND SO THE PEACE OF GOD THAT PASSES ALL UNDERSTANDING GUARD OUR HEARTS. WE PRAY FOR THE BLESS AND PROSPERITY OF NUECES COUNTY. WE CONTINUE TO PRAY FOR RAIN, WE PRAY FOR RESOURCES, WE PRAY FOR THE ABUNDANCE OF YOUR PROVISION. BLESS THIS MEETING TODAY IN YOUR MIGHTY NAME, JESUS. AND WE ALL SAY
>>> I PLEDGE ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA AND TO THE REPUBLIC FOR WHICH IT STANDS ONE NATION UNDER GOD INDIVISIBLE WITH LIBERTY AND JUSTICE FOR ALL.
HONOR THE TEXAS FLAG. I PLEDGE ALLEGIANCE TO THEE, TEXAS, ONE STATE UNDER GOD, ONE AND INDIVISIBLE.
>> THANK YOU. YOU MAY BE SEATED.
IT IS WEDNESDAY, OCTOBER 22ND. WE ARE IN THE NUECES COUNTY COUNTY COMMISSIONERS COURTROOM, 901 LEOPARD STREET AND I WILL CERTIFY THE ENTIRE COURT IS PRESENT. IT IS 9:09 AND I WILL CALL THIS MEETING TO ORDER. ITEM D, DOES WE HAVE ANY DISCLOSURES, CONFLICTS OF INTEREST? THERE BEING NONE RIGHT NOW -- YOU CAN ALWAYS BRING IT UP IF
[1. Recognizing the 2025 W.B. Ray High School Athletic Hall of Fame Inductees. ]
THE ITEM IF YOU FEEL YOU HAVE FAILED TO DO SO.ITEM E, ADOPT THE FOLLOWING RESOLUTIONS, PROCLAMATIONS AND ORDERS. E-1 WE ARE RECOGNIZING THE 2025 W.B. RAY HIGH SCHOOL ATHLETIC HALL OF FAME INDUCTEES. EMILY IS GOING TO READ.
>> WHEREAS MR. STEVEN CAMPBELL, DR. TOMMY ELKINS, DR.
MARK JOHNSON, MR. DUKE LOPEZ AND MRS. RENEE WHITE WILL BE INDUCTED INTO THE W.B. RAY HIGH SCHOOL ATHLETIC HALL OF FAME. NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSIONERS COURT OF NUECES COUNTY DOES HEREBY RECOGNIZE THE ACCOMPLISHMENTS OF THE 2025 W.B. RAY HIGH SCHOOL ATHLETIC HALL OF FAME INDUCTEES, AND CONGRATULATIONS ON THEIR ACHIEVEMENT.
>> WE HAVE A MOTION AND A SECOND. ALL THOSE IN FAVOR SAY AYE.
ANY OPPOSED? THE MOTION PASSES.
THIS IS YOUR ITEM, COMMISSIONER
CHESNEY? >> I'M GOING TO PRESENT IT
>> THERE'S NO ONE HERE FOR THAT.
>> I DIDN'T KNOW IF YOU WANTED TO MAKE ANY COMMENTS.
[2. Recognizing Breast Cancer Awareness October 2025]
>> THANKS. WE ALL SEND OUR CONGRATULATIONS.
ITEM NUMBER 2 AND THE REASON WEAR WEARING PINK TODAY.
THANK YOU FOR BEING HERE, RECOGNIZING BREAST CANCER AWARENESS OCTOBER 2025. DIANDRA IS GOING TO READ.
>> WHEREAS IN 2025 AN ESTIMATED 319,550 PEOPLE WILL BE DIAGNOSED WITH BREAST CANCER IN THE UNITED STATES AND 42,680 WILL DIE FROM THE DISEASE, APPROXIMATELY 3,330 DEATHS WILL OCCUR IN TEXAS. AND WHEREAS IN 2025 2,800 MEN WILL BE DIAGNOSED WITH INVASIVE BREAST CANCER AND 510
[00:05:03]
MEN WILL DIE FROM IT.AND WHEREAS FEMALE BREAST CANCER HAS SURPASSED LUNG CANCER AS THE MOST COMMONLY DIAGNOSED CANCER WORLDWIDE.
AND WHEREAS THERE ARE MORE THAN 5 MILLION BREAST CANCER SURVIVORS IN THE U.S. TODAY, INCLUDING THOSE WHO COMPLETED TREATMENT AND THOSE STILL UNDERGOING TREATMENT. AND WHEREAS THOSE PATIENTS ARE SUPPORTED BATTLING BREAST CANCER AS WELL AS THOSE WHO HAVE LOST THEIR LIVES TO THE DISEASE AND ARE COMMITTED TO NOTHING LESS THAN A CURE. AND IS CURRENTLY INVESTING IN BREAST CANCER RESEARCH TO UNCOVER STRATEGIES FOR MORE EFFECTIVE DIAGNOSIS, NEW TREATMENTS, NEW OPTIONS FOR PATIENTS WHO DO NOT RESPOND TO OR BECOME RESISTANT TO EXISTING STRATEGIES AND MORE.
WHEREAS THE GOOD HEALTH AND BEING OF THE RESIDENTS OF CORPUS CHRISTI ARE ENHANCED AS A RESULT OF INCREASED AWARENESS ABOUT BREAST CANCER AND RESEARCH INTO EARLY DETECTION, CAUSES AND EFFECTIVE TREATMENTS. NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSIONERS COURT OF NUECES COUNTY THE COMMISSIONERS COURT DOES HEREBY RECOGNIZE THE MONTH OF OCTOBER AS A NATIONAL BREAST CANCER AWARENESS MONTH ADOPTED BY THE VOTE OF THE COMMISSIONERS COURT OF NUECES COUNTY ON THIS DATE OCTOBER
>> WE HAVE A MOTION AND A SECOND.
ALL THOSE IN FAVOR SAY AYE. ANY OPPOSED? THE MOTION PASSES UNANIMOUSLY. JESSICA, WOULD YOU LIKE TO SAY ANYTHING? I KNOW WE HAVE A RESOLUTION WE'RE GOING TO GIVE YOU, BUT YOU HAVE TO GO TO THE BACK MIC. WE ALL WANT TO SAY THERE'S, I DON'T THINK, A SINGLE PERSON WHO DOESN'T KNOW SOMEONE THAT'S BEEN IMPACTED BY THIS.
>> YES. CANCER AFFECTS EVERYBODY -- SOMEBODY AROUND US THAT WE KNOW. SO WE'RE SUPER APPRECIATIVE OF NUECES COUNTY DECLARING NATIONAL BREAST CANCER IN OCTOBER, NATIONAL BREAST CANCER AWARENESS MONTH. THE AMERICAN CANCER SOCIETY IS CELEBRATING 40 YEARS OF BREAST CANCER AWARENESS, WHICH WAS INTRODUCED IN 1985, SO WE'RE PROUD TO BE HERE TODAY.
WE WANT TO LET OUR COMMUNITY KNOW THAT IN OCTOBER BREAST CANCER AWARENESS COMES TO LIFE WITH EVERYTHING WEARING PINK AND ALL THE ACTION WE TAKE IS GOING TO BE REALLY IMPORTANT TO HELP PEOPLE WHO ARE DIAGNOSED WITH BREAST CANCER, SO WE WANT PEOPLE TO GET THEIR SCREENINGS. WE WANT PEOPLE TO SHARE MUCH.
[3. Recognizing Pastor Steve Coronado of Solid Rock Church in Recognition of 40 years in the Ministry. ]
>> LOOKS SO SHORT BACK THERE, WE'LL WAIT.
ITEM NUMBER 3 RECOGNIZING PASTOR STEVE CORONADO OF SOLID ROCK CHURCH IN RECOGNITION OF 40 YEARS IN THE MINISTRY.
>> GOOD MORNING, EVERYONE. WHEREAS STEVE CORONADO IS
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THE LEAD PASTOR AND CO- FOUNDER OF SOLID ROCK CHURCH IN CORPUS CHRISTI, TEXAS, WITH A PASSIONATE HEART TO EMPOWER PEOPLE TO LIVE PURPOSEFUL, FAITH-FILLED LIVES. PASTOR STEVE IS COMMITTED TO HELPING OTHERS EXPERIENCE THE TRANSFORMATION, POWER AND GOODNESS OF GOD, WHEREAS UNDER HIS VISIONARY LEADERSHIP, SOLID ROCK CHURCH HAS EXPANDED TO TWO CAMPUSES OFFERING FIVE WEEKLY WORSHIP EXPERIENCES WHERE LIVES ARE BEING CHANGED THROUGH THE PRESENCE OF GOD.PASTOR STEVE ALSO OVERSEES F.M. 101.3 INSPIRERADIO. COM EXPANDING THE CHURCH'S REACH AND MESSAGE THROUGH INSPIRING MUSIC AND TEACHING ACROSS THE AIRWAVES. WHEREAS IN ADDITION TO HIS PASTORAL ROLE, PASTOR STEVE IS A RECORDING ARTIST WITH THREE ALBUMS WHICH REFLECT HIS PASSION FOR WORSHIP AND GOD'S PEOPLE.
HIS MINISTRY THROUGH MUSIC IMPACTS LIVES BOTH LOCALLY AND INTERNATIONALLY. WHEREAS PASTOR STEVE HOLDS BOTH A BACHELOR'S AND MASTER'S DEGREE FROM ORAL ROBERTS UNIVERSITY, HE AND HIS WIFE, VIVIEN, LIVE IN CORPUS CHRISTI WHERE THEY ENJOY LIFE AND MINISTRY ALIGNING SIDE THEIR TWO DAUGHTERS AND SON-IN-LAW, ALL WHOM ARE ACTIVELY INVOLVED IN CHURCH LEADERSHIP.
NOW, THEREFORE BE IT RESOLVED BY THE COMMISSIONERS COURT OF NUECES COUNTY DULY ADOPTED BY VOTE OF THE COMMISSIONERS COURT AND NUECES COUNTY, TEXAS, ON THIS 22ND DAY OF OCTOBER, 2025.
>> DO YOU WANT TO MAKE THE MOTION?
>> I'LL SECOND. SECOND BY COMMISSIONER GONZALEZ.
ALL THOSE IN FAVOR SAY AYE. ANY OPPOSED? THE MOTION PASSES UNANIMOUSLY. AND I'M SURE COMMISSIONER MAREZ WANTS TO SAY A FEW WORDS.
>> PASTOR STEVE HAS BEEN AN IMPORTANT PART OF THE COMMUNITYCOMMUNITY AN AREA CLOSE TO WHERE I GREW UP AND I WAS SHARING WITH HIM EARLIER, REMEMBER, IT USED TO BE A MOVIE THEATER WHERE THE CAMPUS IS, AND NOW TO SEE IT FLOURISH AND EXPAND IS AN HONOR AND A BLESSING FOR OUR COMMUNITY TO HAVE THAT. FOR A WHILE I WOULD LISTEN ON THE RADIO, I WOULD REGULARLY, AND I DIDN'T REALIZE THAT IT WAS YOUR WONDERFUL WIFE, VIVIEN, WHO WAS THE VOICE OF THE LITTLE TAG ON THE RADIO OF INSPIRE RADIO. WE KNOW THAT IT'S A FAMILY PASSION. WE KNOW IT'S A PASSION TO BE ABLE TO SERVE THE COMMUNITY AND BRING THOSE TO HAVE THOSE TRANSFORMATIVE LIVES MENTIONED IN THE RESOLUTION.
THANK YOU FOR BEING HERE TODAY, OUR WAY TO HONOR AND CELEBRATE YOUR MINISTRY AND THE WORK YOU'VE DONE FOR OUR COMMUNITY. KEEP UP THE GOOD WORK.
WE KNOW THERE'S LIVES THAT CONTINUALLY NEED TO BE CHANGED.
AND IT'S BEEN WONDERFUL TO HAVE YOU START THIS DAY, POWERFUL PRAYER TO BEGIN THIS DAY.
WE KNOW WE ALWAYS NEED GOOD GOOD PRAYER TO GET US GOING.
YOU'LL HELP BRING SOME PEACE TO US LONG BEFORE WE EVEN KNEW WE NEEDED IT. THANK YOU, PASTOR.
>> GOOD POINT. AND THANK YOU TO YOUR FAMILY.
IT SOUNDS LIKE YOUR FAMILY HAS BEEN INSTRUMENTAL AND BEHIND YOU AND VERY MUCH INVOLVED, TOO. WE REALLY APPRECIATE IT.
THANK YOU FOR YOUR WIFE, LOVELY WIFE, BEING HERE TODAY WITH YOU.
WE HAVE THIS IF YOU WOULD LIKE TO TAKE A PHOTO WITH US.
WE WOULD LIKE TO TAKE A PICTURE WITH YOU AS
WELL. >> NO PRESSURE BECAUSE YOU CAN'T SAY NO IF THEY WANT TO TAKE A PICTURE.
WE JUST NEED YOU IN OUR PICTURE TO MAKE US LOOK GOOD.
>> WE'RE GOING TO GET OUR EXERCISE BEFORE WE SIT HERE ALL DAY.
>> THANK YOU SO MUCH. THANK YOU.
THANK YOU FOR TAKING THE TIME. >> THANK YOU VERY MUCH.
[F. 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.]
[00:15:01]
>> I'LL LET YOU GET TO YOUR SEAT.
NEXT UP WE HAVE OUR PUBLIC COMMENT SECTION.
FIRST SIGNED UP WE HAVE MIKE. IT'S THREE MINUTES, WE CAN'T ANSWER QUESTIONS OR ANYTHING.
I KNOW YOU'VE DONE THIS BEFORE.
>> GOOD MORNING. MIKE CULLIVER SON OF THE CORPUS CHRISTI REGIONAL ECONOMIC CORPORATION.
I'VE BEEN WATCHING THE CORPUS CHRISTI CITY COUNCIL, SO I KNOW HOW TO DO THIS, DON'T WORRY. I APPLAUD YOUR IDEA OF HAVING A POLICY FOR CHAIRS, I'M SPEAKING FOR ITEM 12.
I CAN'T BE HERE FOR THAT ITEM SO I'M SPEAKING ON IT NOW.
I WOULD LIKE TO TALK A COUPLE OF THEM, NUMBER 18 AND WE'VE BEEN DOING INCENTIVES AND LAYERING IS THE IMPORTANT, TO NOT DECOMPLETE A FUND AND LAYERING ALLOWS OTHER THINGS.
SO ONE FUND MAY HELP WITH INFRASTRUCTURE WHILE ANOTHER MAY HELP WITH QUALITY OF LIFE AND THEY HAVE DIFFERENT REASONS AND DIFFERENT MANDATES. I ASK YOU TO TAKE A LOOK AT THAT AND HOW IMPORTANT THAT IS AND TO NOT BOX YOURSELF IN. THE NEXT ONE IS 19 IS EXISTING BUILDINGS AND NOT HAVING EXISTING BUILDINGS IN THERE, IT'S A TIRZ, EXISTING BUILDINGS.
I WAS TALKING WITH AN OLD FRIEND WHO BUILT THE DALLAS OPERA HOUSE, AND THEY WERE BIDDING ON WHETHER TO DO THE RITZ AND HE SAID THERE WOULD PROBABLY NOT BE ANOTHER BUILT BECAUSE OF THE EXTREME COST OF HAVING TO DO AA GREEN FIELD PROJECT LIKE THAT, BUT RENOVATING IS SO MUCH CHEAPER, AND THAT IS WHAT YOU'RE GOING TO LOOK AT.
IF WE DO A TIRZ ON THE WEST SIZE, SIDE, THIS IS THE SAME THING BECAUSE THERE ARE EXISTING BUILDINGS YOU CAN USE WITH TIRZ. LOOK AT 19, ALSO.
I THANK YOU FOR YOUR SERVICE. I KNOW IT'S NOT -- I KNOW IT CAN BE FUN AT TIMES FOR THE PROCLAMATIONS AND I KNOW IT CAN'T BE FUN SOME OTHER TIMES.
SO THANK YOU VERY MUCH. I APPRECIATE IT.
>> IS IT POSSIBLE FOR ME TO WAIT
>> YOU CAN SPEAK AT THE ITEM. SARAH FLORENCE? I WANT TO LET YOU KNOW WE'LL BE HOLDING ELECTIONS ON NOVEMBER 4TH PERTAINING TO ANNEXATION OF WHAT WE CALL NO MAN'S LAND, THE LARGE AREA OF NUECES COUNTY THAT IS UNPROTECTED BY ANY FIRE OR EMS AND WE HAVE BEEN PETITIONED AND REQUESTED TO ANNEX THOSE AREAS INTO EXISTING ESDS TO PROVIDE FIRE PROTECTION. WHAT THIS MEANS IS EACH RESIDENT OF THE CURRENT ESD HAS TO VOTE TO ACCEPT THE NEW AREAS AND THE PEOPLE WITHIN THE AREAS HAVE TO VOTE TO BE ONE OF THE ESDS.
THE BOUNDARIES HAVE BEEN DRAWN AND SUBMITTED AND IS ON THE BALLOT. THIS WILL GIVE A GUARANTEED FIRE AND EMS PROTECTION TO THOSE AREAS SO LONG JUST BOUNCED AROUND AND WE GO WHEN WE CAN INSTEAD OF BEING PART OF OUR RESPECTIVE DISTRICTS.
JUST AN UPDATE AND LET YOU KNOW THAT'S ON THE BALLOT AND LET CITIZENS KNOW WHAT'S GOING ON. THANK YOU.
>> COULD WE GET OUR ASSISTANTS TO GET WITH CHIEF CLACK AND GET A LIST OF THOSE BOUNDRIES FOR ALL OF US?
>> IF YOU'RE PAYING ATTENTION, TERESA, WRITE THAT DOWN? THANK YOU. THERE IS NO ONE ELSE SIGNED UP FOR PUBLIC COMMENT. I KNOW OUR RULES STATE YOU HAVE TO BE HERE BUT ANYONE WHO WISHES TO SPEAK THAT DIDN'T
[2. 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.]
HAVE THE OPPORTUNITY TO SIGN UP? THERE BEING NONE, WE WILL MOVE ON TO OUR CONSENT AGENDA.ANY COMMISSIONER HAS AN ITEM THEY WISH TO PULL FOR FURTHERFURTHER FROM THE CONSENT
AGENDA. >> JUDGE, ITEM G AS IN GO, PLEASE.
>> AND THERE WAS ONE I WAS ASKED TO BRING, ITEM L.
ANY OTHERS? THEN I WILL MAKE THE MOTION
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TO PASS THE CONSENT AGENDA EXCLUDING ITEM G AND L.>> WE HAVE A MOTION AND A SECOND.
[G. Approve Fiscal Year 24/25 Financial Report and authorize the following "Outside Agency" Contract for FY 2025-2026: 1. Youth Development Foundation of Port Aransas - $1000- Commissioner Pct. 4]
THE MOTION PASSES UNANIMOUSLY. MOVING ON TO ITEM G, GO AHEAD,COMMISSIONER. >> JUDGE, I NEEDED TO MAKE THIS AS A DIFFERENT MOTION. THEY SUBMITTED THEIR REPORT BUT IT WAS NOT THE REPORT THEY NEEDED TO SUBMIT, SO I WOULD LIKE TO APPROVE THIS CONTINGENT ON THEM SUBMITTING THEIR REPORT WHICH I KNOW THEY'RE WORKING ON, SO AS SOON AS THAT REPORT IS COMMITTED, I WOULD ASK THE CHECK BE RELEASED UPON RECEIVING THAT REPORT.
>> I'LL SECOND THAT MOTION, IF THAT IS YOUR MOTION.
>> YES. ANY OTHER DISCUSSION? ALL THOSE IN FAVOR SAY AYE. ANY OPPOSED?
[L. Approve application procedure for the following boards: 1. Nueces County Airport Advisory Board 2. Nueces County Animal Services Board 3. Nueces County Hospital District Board of Managers 4. Corpus Christi Regional Transportation Authority Board of Directors 5. Port of Corpus Christi Authority Recommend opening for applications from October 22, 2025 to November 12, 2025]
THE MOTION PASSES UNANIMOUSLY. ON ITEM L, I PULLED IT AND I PULLED IT FOR CLARIFICATION. I WAS ASKED TO PULL IT ON -- WE'RE JUST APPROVING APPLICATIONS.WE ARE NOT VOTING ON THESE YET. WE DON'T HAVE APPLICATIONS, BUT ON THE ITEM 3, 4 AND 5, THEY GO BY OUR POLICY RULES AND GUIDELINES. I WAS ASKED TO, EVEN IF I WOULD READ IT OUT LOUD, AND I THINK PAYTON PRINTED SOME COPIES OF THIS IN THE BACK JUST TO PREPARE EVERYONE FOR DECEMBER SO THAT WE ALL -- IT'S NOT SOMETHING WE DO EVERY WEEK HERE, SO IT'S UNFAMILIAR.
WE'RE GETTING MORE FAMILIAR WITH IT.
IT'S A POLICY AND WE NEED TO STICK WITH THE POLICY AND KEEP CONSISTENT. SO WE MADE IT A LITTLE SIMPLER. STEP ONE, EACH MEMBER OF THE COMMISSIONERS COURT WILL NOMINATE ONE APPLICANT FROM THE POOL OF CONSIDERATION.
THAT'S THE APPLICANTS THAT HAVE APPLIED.
NUMBER TWO, EACH MEMBER WILL RECEIVE AN ALLOTMENT OF TWO VOTES TO CAST. TWO VOTES IS OUR POLICY.
MEMBERS MAY NOT USE ALL OF THEIR VOTES ON ONE SINGLE APPLICANT.
YOU CAN'T CAST YOUR TWO VOTES FOR ONE NOMINEE.
YOU HAVE TO VOTE FOR A SEPARATE PERSON. THEY CAN ONLY CHOOSE TO VOTE FOR ONE IF THEY WANT TO, BUT THEY LOSE THAT PORTION OF THEIR ALLOTMENT IF YOU ONLY PICK ONE NAME OFF THERE.
>> IT'S FROM OUR COMMISSIONERS COURT POLICY.
IT'S JUST A COPY ON HERE. THEY WERE JUST ASKED TO SHOW -- WE HAVE IT IN OUR POLICY AND WE PRINTED IT IN THE BACK.
STEP THREE IN OUR POLICY SAYS A NOMINEE MUST RECEIVE AT LEAST THREE VOTES TO BE APPOINTED.
THE NOMINEES WHO REACH THIS THRESHOLD FIRST WILL BE APPOINTED TO THE OPEN BOARD SEATS.
STEP FOUR IS IF ANY SEATS REMAIN UNFILLED DUE TO A TIE OR NO NOMINEE RECEIVING THE THREE OR MORE VOTES, THE COMMISSIONERS COURT WILL CONDUCT AN ADDITIONAL ROUND OF VOTING AMONG THE REMAINING NOMINEES.
THIS PROCESS CONTINUES UNTIL ALL OPEN SEATS ARE FILLED, AND WE ONLY BROUGHT THIS UP BECAUSE WE WERE CALLED AND ASKED TO CLARIFY. WE WERE ASKED TO PULL THIS OUT AND THE PAPER PAPER BE IN THE BACK. THIS IS IN OUR NUECES COUNTY COMMISSIONERS COURT POLICY ON HOW WE APPOINT THESE SPECIFIC BOARDS. SO NOW -- WE'RE NOT VOTING TODAY. WE'RE NOT VOTING NEXT MONTH.
THIS WILL BE IN DECEMBER. WE'RE JUST TRYING TO GIVE EVERYONE PLENTY OF TIME TO BE PREPARED AND HAVE THE INFORMATION IN FRONT OF THEM.
SO I WILL NOW MAKE A MOTION TO APPROVE THE APPLICATION PROCEDURE FOR THE FOLLOWING BOARDS. AIRPORT ADVISORY BOARD, ANIMAL SERVICES BOARD AND THEN THE HOSPITAL DISTRICT BOARD OF MANAGERS, CORPUS CHRISTI RT, AND THE PORT OF CORPUS CHRISTI.
>> I SECOND, JUDGE, WITH SOME DISCUSSION.
I KNOW THAT OUR POLICY SAYS TWO VOTES TO CAST, BUT ON SITUATIONS WHERE THERE MAY BE THREE DO WE --
>> IT'S TWO. THE POLICY IS TWO AND WE TALKED ABOUT THIS YESTERDAY. I LOOKED IT UP, AND THAT'S WHY WE'RE DOING THIS NOW BECAUSE THERE'S EVEN CONFUSION AMONG US. BUT IF EVERYBODY GETS ONE VOTE, WE PUT A NAME ON THE BOARD, NOBODY GETS TWO OR THREE OR FOUR -- I MEAN, YOU VOTE FOR YOUR OWN PERSON.
>> I SHOULDN'T HAVE -- I SHOULDN'T HAVE TO VOTE FOR SOMEBODY ELSE BECAUSE HE ALREADY NOMINATED HIM.
>> IF YOU DON'T PUT A NAME ON THE BOARD, BUT EVERYBODY GETS TO PUT ONE NAME ON THE BOARD.
>> AND THEN IF WE ALL PUT A NAME, YOU'RE ASSUMING YOU'RE GOING TO VOTE FOR YOUR PERSON YOU NOMINATED.
WE ARE ONE VOTE EACH. OUR POLICY AS WRITTEN THAT WE APPROVED SAYS TWO VOTES FOR EACH
PERSON. >> I'D LIKE TO GO BACK AND SEE THAT, BECAUSE I DON'T THINK THAT'S WHAT WE APPROVED.
I DON'T THINK THAT GOT TRANSCRIBED CORRECTLY.
IF WE LOOK AT THE MINUTES, IF YOU HAVE ONE OPENING, THEN EVERYBODY SHOULD HAVE ONE VOTE. IF YOU HAVE TWO OPENINGS AND YOU HAVE TWO VOTES AND IF THERE'S THREE OPENINGS THERE SHOULD BE THREE VOTES.
I DON'T REMEMBER US EVER SAYING --
>> THAT'S WHAT I THOUGHT IT WAS AND THAT'S WHAT WE WERE
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DOING.>> I'D LIKE TO GO BACK AND LOOK
AT THE MINUTES. >> I THINK I HAVE ONE OF THE COMMISSIONERS AND PAYTON WAS WITH ME --
>> I'M NOT SAYING YOU DIDN'T READ IT RIGHT BUT IT MAY HAVE GOTTEN TRANSCRIBED WRONG. I WOULD LIKE TO PULL THE VIDEO.
>> THAT'S WHY I BRING IT UP RIGHT NOW.
>> SO IF WE NEED TO MAKE A LITTLE TWEAK, WE CAN DO IT IN NOVEMBER SO BY THE TIME WE VOTE IN NOVEMBER, ESPECIALLY THESE THREE KEY POSITIONS THAT REQUIRE PUBLIC INTERVIEWS AND PUBLIC COMMENT FROM THE APPLICANTS THAT WE HAVE THIS PROCESS DOWN.
IT'S GOOD TO WORK OUT THIS QUIRK IN OCTOBER.
>> SO WE'RE OKAY, IF YOU NOMINATE SOMEBODY AND IT'S MY TURN TO NOMINATE SOMEBODY, I SAY I WANT TO NOMINATE HIM, ALSO?
>> YOU DON'T HAVE TO NOMINATE SOMEONE BUT YOU HAVE A RIGHT TO NOMINATE SOMEONE.
>> I'M SAYING IF HE WANTS TO NOMINATE SOMEONE, MY VOTE GOES TO THE SAME PERSON.
>> NO, BECAUSE THE FIRST ROUND IS EVERYBODY GETS ONE NOMINATION AND IT GOES ON THE BOARD.
>> BUT YOU DON'T HAVE TO PUT SOMEONE UP.
YOU'RE CORRECT. YOU CAN VOTE FOR HIS PERSON.
YOU ARE ABSOLUTELY CORRECT, COMMISSIONER.
>> I WANTED TO MAKE SURE OF THAT.
>> THAT'S WHY WE HAVE THIS DISCUSSION BECAUSE EVEN WE'RE CONFUSED.
IT SHOULD WORK IN THE LONG RUN. WE HAVE SOME KINKS TO WORK OUT, BUT WE DON'T DO IT VERY OFTEN BECAUSE THESE KIND OF BOARDS DON'T COME UP, BUT WE NEED TO CLARIFY, AND WE NEED TO MAKE SURE ON THE NEXT AGENDA WE WILL HAVE, IF THERE ARE ANY CORRECTIONS OR CLARIFICATION, AND WE WILL HAVE PRINTED SHEETS IN THE BACK FOR THE PUBLIC TO TAKE AND SEE BECAUSE WE WANT TO BE TRANSPARENT, BUT EITHER IT WAS INCORRECTLY STATED IN THE MINUTES, WHICH I'M NOT SAYING IT WAS -- WE DIDN'T LOOK AT THE VIDEO, KARA, OR ANYTHING, BUT THIS IS WHAT OUR POLICY SAYS AND WHAT WE PASSED.
>> SO, JUDGE, IS THIS SOMETHING THATĆ·Ć·THAT -- I'M SORRY.
>> MISS CLERK, YOU'RE PART OF THE PROCESS?
>> HOW LONG HAVE YOU BEEN HERE?
>> GETTING CONFUSED FROM ALL THOSE YEARS AGO.
SO DO WE NEED -- WE'LL GET SOME CLARIFICATION THEN, COMMISSIONER?
>> AND IF WE NEED TO BRING IT BACK, WE'LL CORRECT OUR POLICY IF IT DOESN'T CLARIFY.
>> I'LL PULL UP THE VIDEO. EMILY IS LISTENING.
WE'LL PULL UP THE VIDEO OF WHAT WE DID.
I DON'T THINK WE DID THAT TWO VOTE THING, BUT MAYBE WE DID, AND IF WE DIDN'T DO IT, THEN IT'S JUST TRANSCRIBED WRONG AND WE DON'T HAVE TO DO ANYTHING UNLESS AND WE CAN TWEAK IT IN NOVEMBER.
>> BECAUSE THE INDIVIDUAL THAT CALLED ME, I THOUGHT IF WE HAVE THREE OPENINGS, YOU GET THREE VOTES. WE WENT BACK AND LOOKED AT THE POLICY AND IT SAYS TWO VOTES.
WE'LL FIGURE IT OUT. THAT'S GOOD THAT YOU BROUGHT IT UP, JUDGE.
>> I'VE INTERRUPTED COMMISSIONER MAREZ TWICE.
HE HAS NEVER GOTTEN TO SAY -- I'M SORRY.
>> Y'ALL PUT THIS IN PLACE WHEN I WASN'T HERE, AND I'M JUST TRYING TO UNDERSTAND WHY WE HAD TO MAKE THIS SO COMPLICATED.
WHY CAN'T WE VOTE LIKE WE USED TO, MAKE A NOMINATION AND VOTE?
>> I'M LIKE YOU, COMMISSIONER.
>> THERE WERE A LOT OF REASONS, COMMISSIONER.
IF YOU WANT TO HAVE THAT DISCUSSION AGAIN, I'M HAPPY TO DO
IT. >> I THINK THIS IS WAY MORE COMPLICATED THAN IT NEEDS TO BE.
>> BRING SOMETHING TO THE COURT.
>> RIGHT NOW IT'S OUR POLICY, SO THIS IS NOT ON OUR AGENDA TO DISCUSS RIGHT NOW.
>> EVERYONE NEEDS TO MOVE FORWARD.
>> WE NEED TO BRING IT BACK IN THE NEXT MEETING.
>> IT NEEDS TO BE PUT ON THE AGENDA AND WE WILL BRING IT BACK TO DISCUSS AT A MEETING IF SOMEONE WANTS TO CHANGE IT.
COMPLICATED. >> THE MOTION IS TO APPROVE THE APPLICATION PROCEDURE. BUT WE HAVE TOO MANY PHONE CALLS ABOUT PEOPLE WANTING CLARIFICATION IS THE REASON WE DID WHAT OUR POLICY WAS --
>> WE ARE. WE'RE CONFUSED, TOO, IS WHY.
>> SORRY. WE ONLY DO THESE BIG APPOINTMENTS, WE CONSIDER THE BIG THREE, ONLY ONCE A YEAR.
>> SEVERAL YEARS, YEAH. THANK YOU.
>> EVERY THREE YEARS. SO THAT'S PART OF WHY WE WANT TO REMIND OURSELVES OF THIS, BUT ALSO, TOO, FOR THESE HIGHER PROFILE POSITIONS WHERE WE KNOW THERE'S MORE INTEREST, THERE ARE PEOPLE, APPLICANTS WHO WILL BE GIVEN TIME TO SPEAK, RIGHT? SPEAK BEFORE THE COURT AND THE COMMUNITY TO HEAR WHAT THE RESPONSE IS, WHY THEY'RE WANTING TO SERVE.
AND IS THERE A QUESTION/ANSWER?
>> WE GIVE THEM A FEW MINUTES TO SPEAK, YES.
BUT THAT'S ALL PART OF ANOTHER WHAT'S ON THE AGENDA ITEM TODAY.
>> IF THE MINUTES ARE INCORRECT, I ABSOLUTELY WILL CORRECT THEM, AND I APOLOGIZE AND TAKE FULL RESPONSIBILITY FOR THAT.
>> NOBODY IS SAYING THEY ARE YET.
>> BUT IF THEY ARE, WE'LL CORRECT THEM, BUT THAT'S
[00:30:03]
WHY THEY'RE ALSO ON THE AGENDA SO PERHAPS READ THEM PRIOR TO APPROVING THEM.>> SO IF THERE IS A MISTAKE --
>> IT MAY HAVE GOTTEN TRANSCRIBED WRONG AND WE JUST DIDN'T CATCH IT. I DIDN'T SAY IT WAS ANYBODY'S
FAULT. >> I'M SAYING IF IT IS, I TAKE RESPONSIBILITY AND WE'LL FIX IT.
>> IT COULD HAVE BEEN OURS. WE HAVE A MOTION AND A SECOND TO OPEN THE APPLICATION PROCEDURE. ALL THOSE IN FAVOR?
>> THIS IS JUST APPLICATION FOR APPLICANTS TO APPLY FOR THE BOARDS, YES, YES. ALL THOSE IN FAVOR, SAY AYE.
>> AYE. ANY OPPOSED? THE MOTION PASSES UNANIMOUSLY. NOW I'M EVEN CONFUSED ON HOW TO VOTE. WHAT AM I DOING? THE MOTION PASSES TO OPEN FOR APPLICATIONS. THIS IS NOT DOING ANYTHING ABOUT OUR PROCESS. IT'S ONLY ALLOWING PEOPLE
[1. Discuss and consider accepting and adopting the Meeting Minutes from October 8, 2025.]
TO APPLY FOR THOSE POSITIONS. THANK YOU.>>> MOVING ON TO OUR REGULAR AGENDA.
REGULAR AGENDA A, ACCEPTING THE MEETINGS FROM OCTOBER 8, 2025, MEETING. I WILL MAKE THE MOTION TO PASS.
>> WE HAVE A MOTION AND A SECOND. ANY FURTHER DISCUSSION? AND MY STAFF DOES LOOK THESE OVER AND COMPARE, SO ALL THOSE IN FAVOR SAY AYE.
[2. Receive presentation from Robert MacDonald for the 2050 Metropolitan Transportation Plan and all related matters.]
>> ANY OPPOSED? THE MOTION PASSES UNANIMOUSLY.
ITEM NUMBER TWO, RECEIVE A PRESENTATION FROM ROBERT MACDONALD FOR THE 20 50 METROPOLITAN TRANSPORTATION PLAN AND ALL RELATED MATTERS.
THANK YOU. >> I HAVE MY PROPS.
>> GOOD MORNING, JUDGE SCOTT. IT'S BEEN A WHILE SINCE I'VE BEEN HERE. SOMEONE IS CONTROLLING THE
>> THANK YOU. WE'LL GO PRETTY QUICK ON THIS.
SO, AGAIN, THE CORPUS CHRISTI MPO, YOU MAY NOT HAVE HEARD OF US TOO OFTEN, BUT WE'VE BEEN AROUND FOR 55 YEARS. IN TEXAS THERE'S 25 OF THE MPOS, NATIONALLY 440 MPOS. MPOS WERE CREATED TO CONSOLIDATE THE DISCUSSIONS AROUND PRIMARILY TRANSPORTATION. OUR FEDERAL GOVERNMENT DIDN'T WANT TO TALK TO EVERY CITY, COUNTY IN THE LAND BECAUSE THAT WAS NOT AS EFFICIENT. SO BACK THEN THEY SET UP THE MPOS, SO WE'RE THE MPO FOR THIS AREA.
I'LL SHOW YOU OUR BOUNDARIES IN A MINUTE.
NEXT SLIDE, PLEASE. SO HERE'S THE LOGOS OF OUR PARTNERS. YOU CAN SEESEE NUECES COUNTY LOGO IS UP THERE AS WELL AS ALL OF OUR OTHER PARTNERS. YOU MAY BE FAMILIAR WITH A LOT OF THEM, BUT FOR THIS GROUP REALLY CAN MOVE THE NEEDLE ON SELECTING TRANSPORTATION PROJECTS.
NOW MY PROP TODAY TO GET YOU THINKING ABOUT I HAVE A BILLION DOLLARS IN FRONT OF ME THAT YOU CAN'T HAVE, BUT EVENTUALLY AND, JUDGE SCOTT, YOU GET TO VOTE ON HOW WE ALLOCATE THE BILLION DOLLARS. THESE ARE MILLION DOLLAR BILLS SO THEY DON'T SPEND REALREAL WELL. AS YOU ALL KNOW, IT COSTS A LOT OF MONEY TO BUILD THINGS. THINK OF THE HARBOR BRIDGE, $1.
2 BILLION. I NEED A COUPLE HUNDRED MILLION MORE JUST FOR THAT ONE PROJECT. AND SO, AGAIN, FOR THESE PARTNER AGENCIES -- NEXT SLIDE, PLEASE -- OUR LEADERSHIP OF THE PARTNER AGENCY, AS YOU SAID, JUDGE SCOTT, YOU'RE OUR VICE CHAIRMAN, AND SO YOU GET ONE VOTE TOWARDS THIS MONEY AGAINST ALL THE OTHER THINGS WE VOTE.
YOU CAN SEE THE LEADERSHIP WITH OUR TWO MAYORS, TWO- COUNTIES JUDGES, HEAD OF THE CORPUS CHRISTI BOARD, THE CHAIRMAN WHO CAME OUT TO OUR PUBLIC MEETINGMEETING LAST NIGHT AND SO -- NEXT SLIDE, PLEASE. WE HAVE THE COMPANION TECHNICAL GURUS ACROSS THE REGIONS. YOUR OWN PUBLIC WORKS DIRECTOR IS ON OUR COMMITTEE. THEY ADVISE OUR ELECTED OFFICIALS ON EVERYTHING FROM PROJECT SELECTION TO ALL SORTS OF OTHER THINGS. NEXT SLIDE. NOW I CAN PROBABLY SPEND AN HOUR ON THE BOUNDARIES THAT WE HAVE, BUT SUFFICE IT TO SAY THE VARIOUS COLORS YOU SEE, PURPLE THE MOST CENTRAL, THAT'S DEFINED BY THE U.S. CENSUS. THEY DO IT FOR ALL OF THE 400 400 MPOS IN THE COUNTRY EVERY TEN YEARS. THEY DEFINE WHAT YOUR POPULATION IS FOR AN MPO, AND YOU HAVE TO HAVE A MINIMUM 50,000, AND IF YOU'RE OVER 200,000, YOU'RE A TMA OR TRANSPORTATION MANAGEMENT AREA LIKE WE ARE, AND YOU GET DIFFERENT POTS OF MONEY BASED ON YOUR POPULATION. THAT PURPLE AREA IS OUR POPULATION THAT DRIVES HOW MUCH MONEY WE GET.
OUTSIDE THAT THE YELLOW AREA IS THE AREA THAT WE, THE MPO, DECIDED THAT IS OUR BOUNDARY.
THAT'S THE BOUNDARY WE WILL DEVELOP OVER THE NEXT 20
[00:35:03]
YEARS, AND THAT BOUNDARY WAS DECIDED A COUPLE DECADES AGO. WE'RE REAFFIRMING THAT BOUNDARY IN THE NEXT COUPLE MONTHS TO MAKE SURE WE HAVE THE NEW CENSUS INFORMATION OF WHERE WE'RE GROWING, AND I'LL SHOW YOU A LITTLE BIT WHERE WE'RE GROWING.WE SHOW THE TWO BIG COUNTIES, NUECES COUNTY AND WE KNOW THE DATA COMES OUT OF ALL SORTS OF PLACES AT THE COUNTY LEVEL.
AND SO WE PULL ALL THAT DOWN. WE BRING IT INTO OUR PLANNING. IT'S JUST EASIER THAN COOKIE CUTTING THE DATA, AND SO WHEN YOU TALK POPULATION OF THE COUNTY, OKAY, WE GET THAT.
AND STATE TOMOGRAPHER TWO WEEKS AGO CAME OUT WITH NEW TOTALS SO THAT WILL COME OUT IN THE PROCESS IN THE NEXT FEW MONTHS. NEXT SLIDE, PLEASE. OUR MAIN PRODUCTS, ON THE LEFT, WE'RE KICKING OFF OUR TRANSPORTATION PLAN.
A THOUSAND- PAGE DOCUMENT. I'M NOT GOING TO COVER ALL OF THAT. AGAIN, I'M INVITING YOU ALL, YOUR CONSTITUENTS, YOUR STAFF, EMPLOYEES, TO COME TELL US WHAT YOU THINK ABOUT, WHAT YOU WANT FROM AND WHAT WE NEED OUT OF OUR TRANSPORTATION SYSTEM. WE'VE CAPTURED EVERYTHING OUT THERE NOW. WE HAVE EXISTING PLUS COMMITTED PROJECTS OVER THE NEXT 10, 25 YEARS.
SO WE'LL COMPILE THE 25- YEAR LIST, BUT YOU CAN SEE ON THAT SLIDE WE ALSO HAVE A TEN- YEAR LIST. IT GETS MORE REAL.
IT'S HARD TO THINK, WHAT ARE WE GOING TO BUILD IN 25 YEARS? IF YOU START TALKING TEN YEARS, PEOPLE CAN START WRAPPING THEIR HEADS AROUND THAT. OUR NEXT DOCUMENT DOCUMENT THE TRANSPORTATION IMPROVEMENT PROGRAM, BARRELS WILL BE SHOWING UP SOON. LOOK FOR REROUTING, LOOK FOR DETOURS. THOSE PROJECTS WHEN WE VOTE IN OUR POLICY COMMITTEE, VOTES AND APPROVES THAT, IF A PROJECT FROM THE COUNTY AND YOU HAVE ONE ON YOUR AGENDA I'LL TELL YOU ABOUT A LITTLE BIT LATER. WE WANT TO GET THAT OUT THE DOOR AND ASK FOR MORE MONEY. BUILD IT IN FOUR YEARS AND KEEP PULLING FROM THAT 25 AND 10- YEAR LIST.
THE THIRD DOCUMENT UP THERE IS OUR WORKWORK PROGRAM, OUR SCOPE OF SERVICES.
WE ARE FULLY FUNDED, 100%, BY THE FEDERAL GOVERNMENT.
EVEN THOUGH THEY'RE CLOSED, WE STILL GET FUNDED.
WE GET OUR MONEY FROM GAS TAX. AND SO GAS TAX IS STILL FLOWING.
OUR FEDERAL PARTNERS FOR HIGH WAYS AND TRANSIT ARE STILL ON THE JOB.
THAT'S OUR SCOPE, WHAT WE TELL THEM WE'RE GOING TO DO WITH THE ROUGHLY MILLION DOLLARS A YEAR WE GET TO PLAN ALL THESE DOCUMENTS AND DO THINGS LIKE TODAY AND COME UP WITH ALL OUR PLANNED DOCUMENTS. THE LAST ONE IS A LITTLE STRANGE. THAT COULD BE ANOTHER HOUR PRESENTATION. I INVITE YOU TO JOIN US TALKING ABOUT CONGESTION MANAGEMENT PROCESS. WE WANT TO IDENTIFY WHERE CONGESTION IS NOW, WHERE WE THINK IT WILL BE IN THE FUTURE AND, MORE IMPORTANTLY, WHAT ARE WE GOING TO DO ABOUT IT. NEXT SLIDE.
THIS ONE IS A LITTLE BIT OF AN EYE CHART.
SO THIS IS THE FUNDING CHART YOU CAN GO INTO THE DETAILS.
THE MONEY IN FRONT OF ME, THE BILLION DOLLARS, IS ROUGHLY THE THIRD IN FROM THE RIGHT ON THE BOTTOM, SO WE HAVE ALMOST A BILLION DOLLARS TO ALLOCATE ON THESE DIFFERENT FUNDING CATEGORIES.
NOW THE STATE OF TEXAS COMES UP WITH 12 DIFFERENT CATEGORIES.
DIFFERENT PEOPLE, THE TRANSPORTATION COMMISSION AWARDS SOME MONEY, THE MPO IS ABOUT HALF OF THESE CATEGORIES. SO WHEN WE VOTE ON THE BILLION DOLLARS, WE GET TO DIRECT IT INTO TRANSIT, BIKE, PEDESTRIAN, WIDEN THE ROAD, EXTEND THE ROAD, SAFETY PROJECTS.
WHATEVER WE COME UP WITH, THIS IS THE MONEY CHART.
AND SO THIS IS THE CURRENT ONE. WE'RE GOING TO USE THIS FOR THE 10 AND 25 YEARS AS WELL AS THE FOUR- YEAR TRANSPORTATION IMPROVEMENT PROGRAM. IF YOU LOOK AT THE FAR RIGHT, BOTTOM RIGHT-HAND CORNER, YOU CAN SEE IT HAS $444 MILLION TO ALLOCATE. WHAT ARE WE GOING TO ALLOCATE IT ON? THAT'S WHAT WE'RE ASKING, AND WE WANT THE PUBLIC TO START TELLING US WHAT DO WE NEED OUT THERE. NEXT SLIDE, PLEASE. THIS ONE IS A SNAPSHOT OF -- WE WISH WE HAD MORE PROJECTS, BUT THIS IS THE LIST OF OUR HIGHWAY PROJECTS, SO THE RED ON THE LEFT, THESE ARE IN THE NEXT FOUR YEARS SOME OF THE PROJECTS THAT WE WANT TO GET BUILT. I'LL LOOK AT ONES FOR INTEREST OF THE COUNTY. ON YOUR AGENDA YOU HAVE A PROJECT THAT TIES INTO -- I THINK IT'S THE SECOND ONE NORTHWEST BOULEVARD. ON YOUR AGENDA YOU HAVE A PROJECT THAT THE COUNTY WANTS TX- DOT TO BUILD.
WE'VE ALLOCATED MILLIONS OF DOLLARS FOR THAT FOR TX- DOT TO DO THAT PROJECT AND WE GOT TOGETHER WITH THE COUNTY TO DO A COMPANION PROJECT. IT'S MORE EFFICIENT THAT WAY.
YOU CAN ALSO SEE FM-43. LATER I'LL SHOW YOU THE GROWTH PLAN THAT YOU ALL HAVE. I WOULD IMAGINE YOU HAVE A LOT OF GROWTH IN THE COUNTY
[00:40:01]
OUT ALONG FM-43. SO THESE ARE TIED TOGETHER.SO AS WE TALK TO YOUR STAFF, AS WE TALK TO CITIZENS OUT THERE, THEY MAY SAY WE NEED MORE PROJECTS OUT THERE WHERE THE GROWTH IS HAPPENING. NEXT SLIDE, PLEASE.
NEXT SLIDE VERSUS SCROLLING. I KNOW, SOMETIMES THE LIST GOES ON AND ON. THIS LIST STARTS TO SHOW THE OTHER MAJOR COMPONENT. ON THE BOTTOM OF THIS PAGE IS THE FIRST HALF OF FISCAL YEAR '25 FOR RTA OR TRANSIT PROJECTS AND PROGRAMS. IF IT'S FEDERALLY FUNDED IT NEEDS TO BE IN OUR PLAN. THE FEDERAL GOVERNMENT LOOKS AT TRANSIT AND HIGHWAY.
ANYTHING THEY FUND HAS TO BE IN OUR PLANNED SO THEY CAN CHECK A BOX AND MAKE SURE IT'S BEEN THROUGH A PLANNING PROCESS SANCTIONED BY THE FEDERAL GOVERNMENT AND AS WELL AS TX- DOT AND THE STATE. THIS ONE IS ANOTHER EYE WASH.
AGAIN, WE CAN TALK A LONG TIME ON PROJECTS HERE.
THIS IS THE LIST, TEN YEARS TX- DOT IS GOING TO BUILD.
THE TOP HALF IS NUECES COUNTY. 624 SHOWS UP AND AND FM-43.
THESE PROJECTS WILL GET BUILT. THERE'S A PROJECT ON THE ISLAND, PARK ROAD 22.
IF WE GO OUT TO TAKE ADVANTAGE OF THE PARKS OUT THERE, YOU NEED SOME HELP ON THAT ROAD. WE IDENTIFIED IT YEARS AGO. IT'S AT LEAST ON THE TEN-YEAR LIST FOR TX-DOT TO WORK WITH THE COUNTY AND FIGURE OUT THE SOLUTION FOR $17 MILLION, $18 MILLION. IT'S IMPORTANT TO GET OUT, HEAR ABOUT THESE PROJECTS, GET THEM PROGRAMMED. GET THEM IN LINE FOR FUNDING AND THEN GO FUND THEM. THAT'S OUR GOAL AND, AGAIN, WE'RE STARTING IN OUR 25 YEAR.
WE WANT TO KNOW WHAT PEOPLE THINK IS GOING TO BE NEEDED OUT THERE FOR THE NEXT 25 YEARS.
NEXT SLIDE, PLEASE. THIS ONE, I TALKED EARLIER, WE PULL IN ALL THE PROJECTS THAT ALL OUR PARTNERS HAVE.
AND SO THIS ONE IS THE PORT. SO THE PORT OF CORPUS CHRISTI HAS A LOT OF PROJECTS. THE HARBOR BRIDGE STARTED AT THE MPO ABOUT 15, 20 YEARS AGO. THE MPO SAID WE SHOULD DO THAT BUT, AGAIN, THE PORT SAID WE COULD USE A TALLER BRIDGE TO GET BIGGER SHIPS IN. THE COMPANION PROJECT, WHICH WE CELEBRATED EARLIER THIS YEAR, WAS THE WIDENING AND DEEPENING OF THE CHANNEL, ANOTHER BILLION- DOLLAR PROJECT THEY LED THE EFFORT TO GET THAT DONE. SO NOW THE PORT, THEY HAVE A VARIETY OF PROJECTS THAT WE CALL THEIR COMPANION PROJECTS, SO THEY NEED HIGHWAY PROJECTS. THEY NEED RAIL PROJECTS.
THEY NEED PIPELINE UPGRADE PROJECTS BECAUSE THEY NEED TO GET THEIR MARKET, YOU KNOW, THE COMMODITIES TO AND FROM THE MARKET.
AND SO HAVING ALL THE INFRASTRUCTURE IN PLACE, THEY LOOK OUT AHEAD AND WE, THE MPO, LOOK OUT WITH THEM. WE PULL THE PROJECTS THEY'RE APPLYING FOR, STATE, FEDERAL, ANY KIND OF FUNDING, AND EVEN IF THEY BUILD IT THEMSELVES, WE'RE GOING TO PUT IT IN OUR LIST OF PROJECTS SO WE'RE THE ONE-STOP-SHOP FOR ANY TRANSPORTATION PROJECT IN THE REGION FOR THE NEXT 25 YEARS.
NOW WE DON'T INK IT AND PUT IT IN STONE.
WE UPDATE THIS EVERY FOUR OR FIVE YEARS.
WE KIND OF LOOK OUT AND SAY, OKAY, WHAT'S GOING ON AND DO AN UPDATE. NEXT SLIDE, PLEASE.
THIS ONE, AGAIN, FOR THE CITY OF CORPUS CHRISTI, THEY HAVE A LOT OF PROJECTS. IF YOU REMEMBER PROBABLY A YEAR OR SO AGO THEY CAME UPUP A ROADWAY MASTER PLAN, $1. 5 BILLION OF NEED FOR CONNECTOR AND ARTERIAL ROADWAYS FOR WHAT THEY THINK THEIR GROWTH WILL BE THE NEXT TEN YEARS.
WE DON'T ASK THEM TO REDO THEIR LIST.
WE SAY THANK YOU VERY MUCH AND PULL IT INTO OUR LIST SO WE CAN SEE ALL THE PROJECTS GOING ON IN THE REGION.
THERE'S ALSO BOND PROJECTS. THEY ISSUE BOND PROJECTS, AND WE PULL OUT THE ROADWAY ONES PRIMARILY, BUT IF THERE'S ANYTHING LIKE A PARK, WE'LL LOOK AT PARK PROJECTS SO WE CAN CONNECT THEM WITH SIDEWALKS, BIKE TRAILS, AND OTHER THINGS, MAYBE EVEN TRANSIT. NEXT SLIDE, PLEASE.
SO WE INVITE EVERYONE TO BE PART OF OUR PROCESS.
WE HAVE A WEBSITE. PLEASE GO TO.
THERE'S A QR CODE YOU CAN TAKE A SURVEY ON WHAT YOUR PREFERENCE IS IN TRANSPORTATION. AND WE DID THIS ABOUT A YEAR AGO. WE HAD A CONSULTANT PUT TOGETHER A FOCUS GROUP FORUM OF 80 INDIVIDUALS. WE DID NOT ALLOW OUR ENGINEERS OR PLANNERS TO BE IN THE ROOM.
WE HAD IT FACILITATED AND GOT OUR DEMOGRAPHIC BASED ON THE U.S. CENSUS AND THIS IS THE DEMOGRAPHIC IN THE REGION.
TELL US ABOUT TRANSPORTATION. SO THAT REPORT CAME OUT.
THINGS LIKE WE NEED MORE TRANSIT SERVICE.
SO OF COURSE WE PASSED THAT ALONG TO THE RTA.
THERE'S A BIG NEED FOR FILLING POTHOLES OR MAINTENANCE PROJECTS. WE'VE GOT THAT FOR PEOPLE TO TAKE THE SURVEY YOURSELVES. WE WANT PEOPLE TO TELL WHAT'S
[00:45:04]
IS NEXT, WHAT ARE THOSE PROJECTS? IS IT SAFETY? IS IT EXTENDING THE ROADWAY? IS IT TRANSIT? BIKE/PED FACILITIES. WE'RE IN THE, WHAT'S THE NEED.WE'LL WORRY ABOUT ALLOCATING THE MONEY LATER. NEXT SLIDE, PLEASE.
AS I SAID, WE DON'T START FROM SCRATCH.
IT SEEMS ONLY A YEAR OR SO AGO WE DEVELOPED A 20- YEAR PLAN OUT TO 2045. SO IF YOU WANT TO GET A HEAD START ON READING WHAT WE'VE DONE BEFORE, GO TO OUR WEBSITE.
YOU CAN LOOK AT ALL THE INFORMATION. WE'RE GOING TO UPDATE EVERYTHING YOU SEE ON SCREEN AND EVERYTHING ON OUR WEBSITE.
THIS GIVES PEOPLE A CHANCE TO SAY, OKAY, WHAT HAVE THEY BEEN TALKING ABOUT? THIS IS WHAT WE'VE BEEN TALKING ABOUT. BUT WE'RE GOING TO UPDATE THIS AND GO OUT TO 2050. NEXT SLIDE, PLEASE.
HERE'S A VERY INTERESTING SLIDE.
AGAIN, WHEN YOU TALK ABOUT POPULATION FORECAST AND EMPLOYMENT FORECAST, I KNOW MIKE WAS HERE EARLIER.
WE HAVE A TASK FORCE THAT WE CREATED.
WE'RE ABOUT TO GET THEM TOGETHER.
THE STATE TOMOGRAPHER CAME OUT WITH A NEW FORECAST AT THE STATE LEVEL. WE'LL UPDATE AT THE COUNTY LEVEL SO OUR TWO- PLUS COUNTIES WILL CONTROL THE TOTALS OF HOW MANY PEOPLE AND JOBS WE THINK AND THE STATE TOMOGRAPHER THINKS. MOST MPOS, CITIES AND COUNTIES USE THEIR NUMBERS JUST PERIOD.
IF IT'S 450,000, WHERE IN OUR REGION, HOW MANY IN THE CITY OF PORTLAND, HOW MANY IN UNINCORPORATED COUNTY, ARE THEY GOING TO BE ON THE ISLAND? WHERE ARE THESE PEOPLE GOING TO LIVE AND WORK AND YOU CAN IMAGINE DEPENDING ON WHERE THEY LIVE AND WORK CREATES IT TRANSPORTATION DEMAND.
PROBABLY IN THE NEXT SIX MONTHS WE'LL ALLOCATE THE REGIONAL CONTROL TOTAL DOWN INTO SMALLER GEOGRAPHIC SHAPES PROBABLY -- WE CALL THEM TRAFFIC ANALYSIS ZONES, BUT THINK SMALLER THAN ZIP CODES.
WE'RE GOING TO ALLOCATE ON THE SOUTH SIDE OF CORPUS.
WE HAVE THE WEST SIDE INTO THE COUNTY.
I'LL SHOW YOU A SLIDE IN A MINUTE.
THIS IS OUR FIRST CUT OF WHERE THE GROWTH HAS HAPPENED SINCE THE CENSUS IN 2020. WE'VE LITERALLY DOCUMENTED -- AND YOU CAN SEE IT IN DETAIL ON OUR WEBSITE, WE'VE LOCATED EVERY HOUSE BUILT IN THE REGION. WE HAVE ALSO PUT ON A MAP EVERY DEVELOPMENT PLAN THAT WAS APPROVED BY EITHER CITY AND SOME FOR THE COUNTY IDEAS OF WHERE THE GROWTH IS HAPPENING NOW AND WHERE THOSE FUTURE DEVELOPMENTS ARE ON PAPER AND ACTUALLY BUILDING OUT. NEXT SLIDE.
THIS IS THE SLIDE I REFERRED TO. SO THANKS TO YOUR COUNTY STAFF, WE GOT THIS, I THINK IT'S ALMOST A YEAR OLD. THIS IS WHAT YOU'RE SAYING OF WHERE YOUR GROWTH IS GOING TO HAPPEN, WHERE YOU HAVE DEVELOPMENT PRESSURES IN THE COUNTY.
EARLY IN YOUR AGENDA YOU HEARD ABOUT FIRE PROTECTION DISTRICT. WE WANT TO SEE WHAT ROADWAYS THE COUNTY NEEDS OUTSIDE THE CITY BOUNDARIES, AND SO AS YOU HEAR ABOUT DEVELOPMENT, AS YOU SEE WHAT'S COMING ON, WE WANT TO HEAR FROM YOUR STAFF AND YOU AND THE DEVELOPERS AND WHOEVER ELSE HAS AN OPINION WHAT DO WE NEED OUT HERE? IS IT STREET LIGHTS? IS IT BETTER SIGNS? SIGNS AND MARKINGS.
DO WE NEED THE SIDEWALKS TO GO FOR A SCHOOL, FOR INSTANCE, LIKE THE LONDON AREA. WE WORK WITH TX- DOT AND THE CITY, THE COUNTY, EVERYBODY TO IDENTIFY WHAT THAT NEED IS.
AND WE'VE TALKED TO THE SCHOOL DISTRICT. WE'RE TALKING TO ALL THE SCHOOL DISTRICTS. NEXT SLIDE, PLEASE. THIS ONE I WANT TO LEAVE YOU WITH THE NEXT FEW SLIDES. ONE OF THE MOST IMPORTANT THINGS THAT WE DO IN THE CITY AND THE STATE AND EVEN THE COUNTY, YOU PASS SOMETHING CALLED VISION ZERO. AND SO VISION ZERO IS A CONCEPT WHERE YOU WANT TO GET TO ZERO FATALITIES ON OUR ROADWAYS OVER SOME PERIOD OFOF TIME, 15 YEARS, 20 YEARS OR 25 YEARS. OUR POLICY COMMITTEE IN OCTOBER 2024 CAME UP WITH THE REGIONAL SAFETY ACTION PLAN.
IN ESSENCE WE DID THE ANALYSIS ON NATIONAL ENGINEERING GIRL.
THEY LOOKED AT ALL 75,000 ACCIDENTS OVER THE LAST FIVE YEARS AND IDENTIFIED WHAT KIND THEY WERE, WERE THEY T- BONED, SIDESWIPED, RUN OFF THE ROAD, HUMAN IMPAIRMENT? WE READ AND HAD THEM READ ALL THE CRASH REPORTS THAT WE GET FROM THE POLICE DEPARTMENTS AND DPS. SO THIS IS ON OUR WEBSITE.
I'M AFRAID TO SAY IT'S 1,000 PAGES, BUT IT'S 1,000 PAGES.
ALL THE ANALYSIS LEADS TO -- NEXT SLIDE, PLEASE -- OH, I'M
[00:50:02]
SORRY. ONE MORE THING, ON OUR WEBSITE RIGHT NOW, IF YOU CAN GO TO THAT -- BACK UP ONE SLIDE -- ON OUR WEBSITE WE HAVE SOMETHING CALLED OUR CRASH DASHBOARD, SO YOU CAN SORT IT BY THINGS LIKE NUECES COUNTY. SO THIS IS A QUICK SORT THAT I DID, SO IT'S NOT TOO COMPLICATED, THIS SHOWS ALL THE FATALITIES AND SERIOUS INJURY ACCIDENTS IN THE COUNTY OVER THE FIVE-YEAR PERIOD.AGAIN, IT'S A LITTLE DATED. WE'LL UPDATE IT.
IT GIVES YOU A SENSE OF WHERE THE FOCUS AREA, WHERE ARE THE ACCIDENTS, WHERE ARE THE FATALITIES? AND SO IF YOU BELIEVE IN THE VISION ZERO CONCEPT, AND TX- DOT'S CONCEPT IS THE ROAD TO ZERO, MEANING ZERO FATALITIES, THIS IS THE TARGET.
THIS IS THE TARGET AREA TO SEE WHY ARE ALL THESE FATALITIES HAPPENING. YOU CAN PROBABLY GUESS.
YOU CAN PROBABLY SHOUT OUT THE ONES, SPID, BUT A LOT OF OTHER PLACES -- ONE OF THE NEWS REPORTS REPORTED FATALITIES ON FLOWER BLUFF AND WE'RE TRYING TO FIGURE OUT WHY. OUR CONSULTANT CAME UP WITH IT NEEDS MORE MEDIANS AND LITTLE SIDEWALKS IN THE MIDDLE OF THE ROAD FOR PEOPLE TO BE SAFE THERE AND STREET LIGHTS. WHEN PEOPLE CROSS AT NIGHT IN DARK CLOTHES, NOT IN A CROSS WALK, IF THERE'S A STREET LIGHT, IT GIVES A DRIVER A CHANCE TO SEE THEM ONE MORE TIME. NEXT SLIDE, PLEASE.
THE END RESULT, AGAIN, THERE'S 32 DOTS ON THIS MAP.
SO AFTER THE ANALYSIS OF ALL THOSE CRASHES, ALL THOSE FATALITIES, WE CAME UP WITH 32 PROJECTS FOR THE TX- DOT OR CITY OF CORPUS CHRISTI BECAUSE THEY HAVE MOST OF THE TRAFFIC LIGHTS AND OTHER THINGS. NEXT SLIDE, PLEASE.
WE'VE GIVEN THEM THE LIST AND SOLUTION OF PROPOSED WAYS TO FIX THESE LOCATIONS WITH HIGH INCIDENTS OF FATALITIES AND SERIOUS INJURY.
SOME ARE, LIKE THE TOP ON THE LIST, $2,000.
>> THAT'S NOT TOO BAD. OTHER ONES ARE $10 MILLION. SO THIS IS OUR FIRST SET OF PROJECTS. THE MPO -- I HAVE IN FRONT OF ME FOR SAFETY PROJECTS, WE HAVE RIGHT NOW ALMOST $40 MILLION TO IMPLEMENT THESE PROJECTS.
SO THE PROJECTS ARE NOW IN THE HANDS OF TX- DOT AND THE CITY OF CORPUS CHRISTI IF THEY LIKE THEM. THEY'VE ALREADY ACTED ON, I THINK, FOUR OR FIVE OF THESE PROJECTS.
AND SO WE'RE HOPEFUL THEY'RE GOING TO CONTINUE TO GET THESE PROJECTS. NEXT SLIDE, PLEASE.
WE'LL GO THROUGH THE LIST. I'M NOT GOING TO PICK ON TOO MANY OF THESE.
LET'S GO TO THE SLIDE AFTER THESE, PLEASE.
AGAIN, ALL THE DETAILS ON OUR WEBSITE, PLEASE COME TO OUR WEBSITE, SEE IF WE GOT THESE RIGHT OR OUR CONSULTANT GOT THEM RIGHT. NEXT SLIDE.
THE COMPANION PROJECTS WE JUST KICKED OFF WE'LL BRING OUR SAFETY TASK FORCE BACK TOGETHER WHICH INCLUDES LAW ENFORCEMENT AND INCLUDES THE ENGINEERS, TX-DOT, CITIES, COUNTIES, ALL TO COME AROUND AND LOOK AT THE NEW DATA AND COME UP WITH SOMETHING WE CALL A SAFE SYSTEM PLAN. IT'S A PHRASE AND A PLAN THAT IS DOCUMENTED BY FEDERAL HIGHWAYS THAT SAY THIS IS HOW YOU DO SAFETY PLANNING, AND SO WE'RE GOING TO TACKLE THAT IN PROBABLY THE NEXT FOUR TOTO MONTHS. SO STAY TUNED TO BE PART OF THAT. NEXT SLIDE, PLEASE.
THERE'S MY CONTACT INFORMATION. IF I DIDN'T SAY GO TO OUR WEBSITE, GO TO OUR WEBSITE.
A LOT OF THIS INFORMATION IS THERE. PLEASE REACH OUT TO ME. WE ARE COMING OUT TO TALK TO OUR COUNTIES, CITIES, PORT, RTA. WE HAD A PUBLIC MEETING LAST NIGHT. WE HAVE ANOTHER ONE TOMORROW NIGHT. WE'RE GETTING THE WORD OUT.
AGAIN, WE'RE NOT ASKING FOR ANYTHING EXCEPT WHAT'S ON YOUR MIND WITH TRANSPORTATION. WE KNOW THERE ARE A LOT OF ISSUES AROUND. BUT IF YOU THINK OF ANYTHING CONNECTED TO TRANSPORTATION, LET US KNOW. WE WANT TO HELP GET THE NEED IDENTIFIED AND THEN EVENTUALLY COME UP WITH THE FUNDING, AND I WANT TO GET RID OF ALL BILLION DOLLARS. I DON'T WANT TO BE HERE IN A FEW YEARS -- I DON'T WANT ANY MORE MONEY.
WE WANT TO GET IT OUT THE DOOR. HAPPY TO TAKE ANY QUESTIONS, BUT, AGAIN, WE'RE HAPPY TO TALK TO YOU OFF LINE IN OUR NEXT SET OF MEETINGS.
>> YES, COMMISSIONER PUSLEY, GO
AHEAD. >> THANK YOU VERY MUCH FOR THE REPORT. I READ THROUGH IT LAST NIGHT, SO I HAVE A QUESTION, IF WE CAN GO BACK AND TALK A MINUTE ABOUT THE SAFETY PART OF THE PLAN HERE.
>> THOSE OF US WHO -- AND I DON'T KNOW -- I'VE NEVER QUITE UNDERSTOOD HOW THE MPO WORKS, AND I'VE BEEN DOING THIS A WHILE.
SO WE HAVE AN AREA, THOSE OF US TRAVEL INTERSTATE 37 ON A REGULAR BASIS, WHEN YOU'RE COMING ON THE SOUTHBOUND LANE HEADED TOWARD DOWNTOWN THERE'S AN EXIT TO 358 BEFORE THE -- OR JUST AFTER THE LANTANA EXIT THAT IS A MAJOR PROBLEM ON INTERSTATE 37 IN THE MORNINGS AND IN THE AFTERNOONS. THE TRAFFIC PILES UP THERE FOR A LONG WAY EVERY DAY BECAUSE OF THE PEOPLE TRYING TO ENTER 358 TRYING TO EXIT TO THE LANTANA EXIT AND JUST
[00:55:05]
BEHIND THAT YOU HAVE AN ENTRANCEENTRANCE OF THE ROAD. SO THERE IS A WRECK THERE, I DON'T KNOW HOW MANY FATALITIES, BUT AN ACCIDENT ALMOST WEEKLY. AND SO HOW DO WE -- I REMEMBER VISITING WITH A TX- DOT DISTRICT PERSON HERE A FEW MONTHS AGO, AND HE ADMITTED THAT PLACE WAS A PROBLEM. SO HOW DO WE GET THAT FIXED?>> YEAH, A COUPLE WAYS. I THINK THE FIRST ONE IS, NUMBER ONE, IDENTIFY IT. SO WE GO FROM ANECDOTAL, PEOPLE RECOGNIZE IT AND SEE, AND THEN GO GET THE DATA TO MAKE SURE, OKAY, WE CAN DOCUMENT THE ACCIDENTS, THE TYPE OF ACCIDENTS. IS IT BASED ON CONGESTION? PEOPLE STOPPED ON A FREEWAY --
>> WHO DOES ALL THAT? I MEAN, DO YOU DO THAT? DOES THE MPO DO THAT?
>> WE DO PART OF IT, BUT, ALSO -- IN OUR SAFE SYSTEM PLAN WE'RE DEVELOPING, WE'RE GOING TO LOOK AT THE WHY THERE ARE A LOT OF ACCIDENTS THERE. BUT WE DO THAT IN COMPANION WITH, ALSO, THAT MAY BE A LOCATION.
I KNOW TX- DOT HAS IT ON THEIR SECOND TEN- YEAR LIST.
UPDATE THAT INTERCHANGE. SO REBUILD THAT INTERCHANGE TO MAKE IT SAFER. MAYBE A TWO- LANE FLYOVER THAT HELPS THE MAJOR MOVEMENT SO YOU DON'T HAVE PEOPLE STOPPED, BACKED UP AT ZERO MILES AN HOUR WITH PEOPLE GOING AT LEAST THE POSTED SPEED LIMIT RIGHT NEXT TO THEM. SO IF ANYONE HAS ISSUES WITH THAT --
>> WELL, IT'S A COMBINATION OF THINGS.
IT'S PEOPLE THAT ARE FLYING 85 MILES AN HOUR DOWN 37 AND HALF OF THEM ARE TRYING TO GET OFF ON LANTANA AND OTHERS ON 358.
AND SO IT'S JUST A REALLY DANGEROUS PLACE, AND I DON'T UNDERSTAND HOWHOW GET TX- DOT TO RECOGNIZE THOSE AREAS AND GET THEM TO DO SOMETHING ABOUT IT.
>> SURE. AND SO HOW WE GET -- AND TX- DOT IS PART OF OUR PROCESS. SO THEY'RE PART OF OUR SAFETY TASK FORCES. THEY'RE PART OF OUR OTHER COMMITTEE MEETINGS. WE TALK TO THEM ALL THE TIME ABOUT WHAT THEY HAVE IDENTIFIED AS ISSUES AND THEN HOW DO WE SOLVE THE ISSUES.
AGAIN, WE TAKE IT IN SLICES, IDENTIFY WHAT IT IS.
ARE THERE EARLY SOLUTIONS, MORE LIGHTING, MORE ENFORCEMENT, SOMETHING THEY CAN DO TO MAKE IT MORE SAFE UNTIL THEY CAN BUILD SOMETHING.
>> HOW DO YOU GET THAT PROCESS STARTED? DO I NEED TO INTRODUCE A RESOLUTION HERE AT THE COMMISSIONERS COURT AND PASS IT ON TO THE MPO OR TO TX-DOT?
>> HOW DO YOU GET SOMEBODY TO -- I KNOW TX- DOT KNOWS THIS IS A PROBLEM BECAUSE I HAD ONE OF THEM ADMIT IT TO ME, SO HOW DO WE GET THEM TO START TALKING ABOUT DOING SOMETHING ABOUT IT.
>> COMMISSIONER, YOU JUST DID IT.
>> WE TAKE ALL THE COMMENTS FROM --
>> THANK YOU. AND I'M NOT TRYING TO BEAT YOU UP ABOUT IT. IT'S VERY FRUSTRATING DAY AFTER DAY AFTER DAY YOU SEE THESE ACCIDENTS IN THE THE PLACE AND WE JUST IGNORE IT LIKE IT'S NOT A PROBLEM.
TX- DOT NEEDS TO -- YOU KNOW, THE CITY OF CORPUS CHRISTI IS FIFTH IN THE STATE OF TEXAS FOR TRAFFIC FATALITIES RELATED TO SPEEDING, FIFTH IN THE STATE. WE BEAT EVEN SOME OF THE MAJOR CITIES LIKE HOUSTON AND PLACES LIKE THAT. AND SO ANYTHING TX- DOT CAN DO TO ADDRESS AND THOSE ACCIDENTS AND DEATHS RELATED TO THAT ARE HAPPENING ON INTERSTATE 37.
>> THIS IS THE PERFECT START. AND SO, AS WE CONTINUE TO TALK TO TX- DOT --
>> WE ARE ONE OF THE FEW CITIES THAT STILL HAS A 75-MILE-AN- HOUR SPEED LIMIT INSIDE THE CITY LIMITS OF CORPUS CHRISTI.
MOST ALL OTHER CITIES, IF YOU TRAVEL AROUND, WHEN YOU ENTER THE CITY LIMITS, THE SPEED LIMIT DROPS TO 65 MILES AN HOUR. WE'RE ONE OF THE FEW CITIES THAT HAS NOT DONE THAT.
I DON'T KNOW WHY WE HAVEN'T FIXED THAT.
>> SINCE WE'RE ADDING ROADS. WHAT ABOUT 361 AND, YOU KNOW, WHERE IF YOU WANT TO TALK ABOUT DEADLY CRASHES, THAT'S ABOUT AS BAD AS IT COMES.
>> YEAH, 361 WAS ON OUR LAST 25-YEAR PLAN NEAR THE BOTTOM.
AGAIN, IT JUST DIDN'T GET INTO THE FUNDING STREAM AS FAR UP AS SOME OF THE OTHER PROJECTS GOING ON NOW. WE KNOW IT'S AN ISSUE.
TX- DOT KNOWS IT'S AN ISSUE. THEY'VE STARTED A PROCESS PROBABLY SEVEN, EIGHT MONTHS AGO, ON THE ISLAND. THEY HAD SOME PUBLIC MEETINGS TO IDENTIFY. THEY'RE LOOKING AT THE PLANNING PART, THE CLEARANCE, THE EARLY DESIGN PARAMETERS, SAFETY ISSUES OF 361 FROM PARK ROAD 22 ALL THE WAY UP TO PORT A. ONLY SOME OF THAT IS IN THE MPO.
THEY DON'T STOP THINKING AT A BOUNDARY, THEY KNOW IT'S AN ISSUE ALL THE WAY UP. WE HAVE THE CRASH STATISTICS FOR THE FULL TWO- COUNTIES AND SO THEY HAVE THE SAME DATA. WE HAVE THE SAME DATA. AND SO WE KNOW
[01:00:02]
THEY'RE LOOKING AT POSSIBLE SOLUTIONS.EVERYTHING FROM, AS I SAID, YOU DO IT IN PHASES.
IF YOU CAN GET MORE LIGHTING, BETTER CONTROL OF THE ACCESS POINTS, SIGNS AND MARKINGS, MAYBE MORE ENFORCEMENT, SO THERE'S A LOT OF THINGS TX- DOT LOOKS AT THEY CAN IMPLEMENT FIRST. WE CAN PROVIDE THEM MONEY TO DO THAT. THEY HAVE THEIR OWN MONEY THAT THEY CAN LOOK AT THE FIRST THING. BECAUSE YOU ALL UNDERSTAND HOW LONG IT TAKES TO GET A PROJECT DESIGNED THROUGH THE FEDERAL PROCESS AND READY FOR CONSTRUCTION. IT TAKES SIX, EIGHT YEARS IF YOU'RE REALLY MOVING QUICKLY. HAS 361 UNDER WAY FOR STUDY. THE EARLY ACTION ITEMS, I KNOW TX-DOT IS LOOKING AT IS THERE ANYTHING THEY CAN DO WITH THE MONEY THEY HAVE NOW, SAFETY DOLLARS, OR DISCRETIONARY DOLLARS, TO IMPLEMENT SAFETY IMPROVEMENTS ON THAT CORRIDOR.
>> SO WHEN YOU SAY IT'S NOT ALL MPO, TELL ME WHY THAT IS.
>> YEAH, OUR MPO BOUNDARIES ARE A LITTLE STRANGE.
BECAUSE IT'S DEFINED BY THE U.S.
CENSUS AS FAR AS WHERE THE POPULATION IS AND WHERE IT'S OUTSIDE OUR AREA, AND SO THE PORT, PORT A IS NOT BIG ENOUGH TO BE ITS OWN MPO BUT IS OUTSIDE OUR URBANIZED AREA. IT'S A U.S.
CENSUS DEFINITION. IT'S A LITTLE SQUIRRELY.
>> IT'S A LOT SQUIRRELY. IT'S IN NUECES COUNTY.
>> THE MPO CAN TAKE ALL THREE COUNTIES IN OUR STATISTICAL AREA, BUT OUR POLICY BOARD DECIDED NOT TO YEARS AGO, AND STILL HAVEN'T DECIDED TO DO THAT.
BUT WE CAN DO THE ANALYSIS. WE HAVE THE DATA SO TX- DOT, FOR A ROADWAY THAT STRADDLES THE BOUNDARY, THEY CAN DO THAT. WE DID ONE ON I- 37 UP BY RED BIRD LANE. TX- DOT DIDN'T STOP THE BRIDGE OVER THE RIVER. THEY WENT TO THE LOGICAL TERMINAL.
>> AND I ALWAYS HATE THAT THE STATISTIC IS THE CRASH DATA.
HOW ABOUT THE TRAFFIC DATA? I DON'T -- I MEAN, IT'S REALLY KIND OF SAD THAT YOU HAVE TO HAVE MORE CRASHES TO HAVE ATTENTION. THAT'S A LITTLE DISCOURAGING WHEN YOU SAY THE CRASH DATA, BECAUSE THE CRASHES ON THAT ROAD HAVE BEEN TRAUMATIC, OVERWHELMING, AND WHETHER IT'S ONE OR A THOUSAND IT SHOULD BE LOOKED AT BECAUSE THE TRAFFIC ON THAT ROAD IS UNBELIEVABLE. YOU'RE TALKING HUNDREDS OF THOUSANDS OF PEOPLE DRIVING DOWN THAT ROAD, ESPECIALLY DURING THE HIGH SEASON BECAUSE YOU HAVE TWO POINTS OF ACCESS AND IT'S THAT ROAD AND THE FERRY AND THE FERRY IS ALWAYS AN HOUR WAIT SO A LOT OF PEOPLE DON'T LIKE TO GO ON THE FERRY OR THEY'RE COMING FROM CORPUS, THIS DIRECTION INSTEAD OF THERE. THAT'S ANOTHER QUESTION WHAT NEEDS TO BE DONE. YOU KEEP HEARING IT'S ON THE LIST, BUT I THINK 361 HAS BEEN ON THE LIST FOR, AS YOU SAID, IN THE LAST 25- YEAR STUDY AND NOTHING IS GETTING DONE. NOT NOTHING.
IT DID SOMETHING. THEY ADDED A TURN LANE FOR PART OF IT OR WIDENED IT A LITTLE BIT. I DON'T GET WHAT IT TAKES TO GET THAT ONE MOVED UP.
>> BECAUSE IF I NEED TO MAKE MORE COMMENTS, THAT'S WHAT I'M DOING. IF SOMEONE ELSE NEEDS TO MAKE MORE COMMENTS, WE CAN DO THAT.
I DON'T -- SINCE COMMISSIONER PUSLEY HAS SO MUCH STROKE, HE HAS IT ON THE LIST.
>> COMMISSIONER, 361 IS ALREADY ON THE LIST.
>> BUT IT NEEDS TO BE ACTUALLY UP THE LIST.
I GUESS THAT ONE NEEDS TO BE MOVED UP THE LIST SOMEHOW.
AND CRASH DATA IS NOT WHAT I HOPE IS THE ONLY EVALUATOR.
IT SHOULD BE TRAFFIC INCREASES BECAUSE, HOLY COW, YOU KNOW, SITTING ON THAT ROAD IS UNREAL AND THE OTHER ONE I HAVE TO ASK ABOUT IS, YOU KNOW, WHERE ARE WE ON THE SECOND CAUSEWAY BECAUSE, YOU KNOW, THAT'S ANOTHER SAFETY HAZARD, AND I KNOW THAT THE GOVERNOR HAD MOVED THAT UP BY MOVING UP THE ENVIRONMENTAL IMPACT STUDY AND YOU HAVE TO DO THAT. BUT I HAVEN'T HEARD MUCH ABOUT THAT ONE EITHER.
SO I'LL ASK YOU BECAUSE YOU'RE HERE TALKING ABOUT IT.
>> HAPPY TO. COMMISSIONER, BACK TO 361 FIRST, IT'S NOT JUST THE TRAFFIC DATA.
NOT JUST THE ACCIDENT DATA. WE HAVE THE TRAFFIC DATA. WE HAVE SOMETHING CALLED BIG DATA, SO ALL THE CELL PHONES, THE TRAVEL TIMES, THE STOP SHORT INFORMATION FROM THE COMPANIES THAT PROVIDE THE DATA ON NEAR MISSES. NOT JUST ACCIDENTS, AND SO THE TRAFFIC VOLUMES T THE TRAFFIC VOLUMES DURING THE PEAK SUMMER SEASON, EVEN THE WINTER TEXANS WHEN THEY COME DOWN. WE, THE MPO, HAVE DATA.
SO DOES TX-DOT. WE GIVE THEM EVERYTHING WE HAVE SO THEY CAN DO NOT ONLY THE STUDY ON 361 BUT WHAT THEY'RE CALLING NOW REGIONAL PARKWAY AGAIN NORTH PADRE ISLAND ACCESS, TX-DOT IS LEADING THAT. THEY HAVE NOT HAD A PUBLIC MEETING IN SIX, SEVEN MONTHS ON THAT BUT WE'VE GIVEN THEM OUR TRAVEL DEMAND MODEL SO THAT DOES FORECASTING INTO THE FUTURE BASED ON EXISTING CONDITIONS.
[01:05:01]
OF COURSE THERE'S NO ROAD THERE NOW BUT WE CAN SIMULATE IF THERE IS A ROAD THERE WHAT TRAFFIC IS IT GOING TO PULL OFF SBID OR YORKTOWNE OR OTHER ROADWAYS. TX-DOT HAS ALL THE INFORMATION SO THEY WANT TO LOOK AT THROUGH THEIR ENVIRONMENTAL CLEARANCE DOCUMENT, THEIR PLANNING DOCUMENTS, AND TALK TO THE PUBLIC AND ALLALL YOU AS WELL TO SAY WHAT IS THE NEXT STEP IN THAT PROCESS AS FAR AS PICK AN ALIGNMENT. I KNOW TX- DOT IS LOOKING TO, I THINK THEY'RE DOWN TO FIVE ALIGNMENTS, AND SO THEY HAVE A WEBSITE. HAPPY TO SEND IT BACK TO THE COURT THROUGH YOUR STAFF, THE WEBSITE WAS WHERE TX- DOT IS. I CAN CALL AND ASK THEM TO MAKE SURE THEY HAVE THE MOST CURRENT INFORMATION. AGAIN, I DON'T LIKE TO TALK ABOUT THEIR PROJECT EXCEPT POINT YOU TO THEIR PROJECT AND HAVE THE MOST UPDATED INFORMATION ON THE TX- DOT WEBSITE.AND SO IF WE HAVE A LINK TO IT ON OUR WEBSITE, WE MAKE SURE IT'S THE MOST CURRENT, BUT I INVITE YOU TO GO TO THAT TO SEE WHERE THEY ARE AND WHAT THEIR TIME LINE IS.
WE THINK THEY'RE MOVING PRETTY QUICKLY TO IDENTIFY WHAT'S NEXT FOR REGIONAL PARKWAY AS FAR AS ALTERNATIVES, ANALYSIS AND COMING OUT AND TALKING TO FOLKS ON THE ISLAND, THE COUNTY, THE CITY AND THE RESIDENTS AS WELL.
>> SINCE WE'RE PITCHING -- THOSE ARE MY PITCHES. I WOULD APPRECIATE IT IF THE 361 COULD GET MOVED UP THE LADDER, BECAUSE IT HAS NOT BEEN NEAR WHAT IT SHOULD BE AND CERTAINLY HAVING THE SECOND POINT OF ACCESS FOR THE THOUSANDS AND THOUSANDS AND THOUSANDS OF PEOPLE THAT LIVE ON THAT ISLAND, IF THAT CAUSEWAY, YOU KNOW, BECAUSE OF A STORM, GETS WASHED OUT OR CLOSED DOWN, THEN LORD HAVE MERCY. I DON'T KNOW WHAT WE DO.
>> THANK YOU, JUDGE. I WILL FOLLOW ALONG THE LINES OF COMMISSIONER CHESNEY. PORT A IS THE SECOND LARGEST AS FAR AS ECONOMIC DEVELOPMENT IN OUR COUNTY AND THE SECOND LARGEST IN POPULATION IS ROBSTOWN THAT I REPRESENT AND IT'S NOT IN THE MPO.
I KNOW TX- DOT HELPS COVER THOSE PROJECTS.
I KNOW A FEW YEARS AGO THERE WAS SOME DISCUSSION AS FAR AS BYPASS AND DIFFERENT ROUTES. THERE WAS SOME CRAZY LETTERING INCLUDED AND DIFFERENT OPTIONS TO GET THROUGH THE CROSSROADS IN THAT AREA TO CONNECT FROM 44 FROM THE EAST SIDE TO THE WEST SIDE THROUGH ROBSTOWN.
THERE WERE LOOPS, ALL KINDS OF IDEAS.
I KNOW THAT TX- DOT IS PUSHINGPUSHING IDEAS. I WOULD ENCOURAGE THE MPO TO LOOK AT EXPANDING THEIR BOUNDARIES. A LITTLE CONCERNING THAT PORT, AND ROBSTOWN ARE EXCLUDED AND OTHERS THAT HAVE A BIG IMPACT ON.
WHEN YOU'RE DRIVING COMMUNITIES LIKE YOU SEE, MAYBE NOT AS BIG AS DALLAS OR HOUSTON, BUT DRIVE TIMES AND PEOPLE ARE COMMUTING TO AND FROM WORK.
I WOULD ENCOURAGE YOU ALL TO LOOK AT THAT.
BUT I KNOW THAT OUR JUDGE SITS ON THIS SO SHE CAN HELP GIVE THE COUNTY PERSPECTIVE AND ALSO CHAIRMAN GRAS IN GRANADO CAN ADVOCATE FOR US. I HOPE THAT WOULD BE CONSIDERED MOVING INTO THE FUTURE.
THERE'S SOME WORTHWHILE PROJECTS AND FUNDING THAT WE CAN NEVER PUT ENOUGH INTO THE ROBSTOWN COMMUNITY AND INTO PORT A. COMMISSIONER CHESNEY WANTS ME TO GO AND ENJOY THE AREA AND SO I DID THAT THIS SUMMER.
BEING A LOCAL -- JUST JOKING. I CAN GO WHENEVER I WANT.
>> MY POINT IS, AS A LOCAL, YOU KNOW WHEN TO LEAVE PORT A, RIGHT? YOU EITHER LEAVE EARLY, WHICH WE DID, OR YOU WAIT UNTIL THE RUSH AND THEN YOU LEAVE LATER IN THE DAY, BECAUSE YOU KNOW RIGHT AROUND THAT 10:00 TO 2:00 TIME FRAME, IF YOU'RE MAPPING IT HOME, YOU'LL SEE THE RED LINES JUST POP UP OF TRAFFIC STOPPAGE OR YELLOW LINES.
SO THERE IS A BIG CONCERN THAT I WOULD ADVOCATE FOR THAT PART OF THE COUNTY AS WELL. I KNOW THAT YOU HAVE TO CHOOSE WISELY AND BE EFFICIENT WHERE YOUR FUNDING GOES AND THERE ARE LIMITS, BUT I DON'T THINK THAT THIS DISCUSSION SHOULD END AT THE CURRENT MAPS THAT YOU HAVE WITH THE MPO BOUNDARY SO I STRONGLY ENCOURAGE TO YOU CONSIDER THAT.
>> COMMISSIONER, JUST A QUICK SNIPPET. WE'VE BEEN IN ACTIVE DISCUSSION AT OUR MPO AT THE POLICY LEVEL ABOUT POSSIBLY ADDING ROBSTOWN AND PORT A. THOSE ARE ONGOING.
WE HOPE TO HAVE IT RESOLVED IN THE NEXT FEW MONTHS.
THERE'S A PIECE OF ROBSTOWN THAT IS SAID MUST BE IN OUR MPO BOUNDARY BECAUSE THEY MEET THE URBANIZED DEFINITION. IN EARLY CONVERSATIONS WAY BACK IN MAY OF THIS YEAR, I WENT OUT TO OUR COUNCIL TO ASK IF THEY WOULD LIKE TO BRING THE WHOLE CITY IN AND THEY TABLED THAT, AND I'M TRYING TO GET BACK TO
[01:10:01]
THEM TO SEE WOULD THEY LIKE TO JOIN THE MPO BECAUSE THEY CAN IF THEY WANT TO, OR THEY CAN STAY -- STAND PAT -->> -- AND, AGAIN, THE QUICK ISSUE ON THAT IS THEY GET TX- DOT MONEY FOR BEING IN THE URBAN AREA, THAT COULD BE, BUT THEY GET, CURRENTLY, TX- DOT MONEY FOR RURAL AREAS. AND, AGAIN, THAT'S A CALCULUS THAT THE CITY HAS TO DO TO
>> DO THEY GIVE UP, I'M GUESSING -- DO THEY GIVE UP $100 MILLION TO JOIN THE MPO AND THEN TWO CITIES, TWO- COUNTIES, PORT, RTA OVER THE BILLION DOLLARS.
PORT A IS THE SAME THING. PORT A. COULD COME IN AS PART OF THE MPO IF A FEW OTHER CONDITIONS GET SATISFIED.
WE'RE WAIT TO GO GET A REACTION FROM OUR FEDERAL PARTNERS TO SAY, YES, THEY CAN COME IN AND WE CAN GO ASK THEM, BUT WE HAVE NOT PURSUED ASKING THEM YET BECAUSE IT'S ONLY UNDER ONE CONDITION AND IF THE FEDS AGREE THAT THEY CAN, THEN WE'LL GO TO PORT A.
>> COMMISSIONER GONZALEZ. DON'T LEAVE YET.
>> TALKING ABOUT TX- DOT, I DON'T HAVE A LOT OF FAITH IN TX- DOT DOING THINGS RIGHT AWAY EITHER. ONE CONCERN IS A HUGE CONCERN.
WE JUST TALKED ABOUT IT YESTERDAY AS A GROUP OF PEOPLE. IT'S ALL THESE RAMPS GOING ON THE FREEWAY AND OFF THE FREEWAY.
>> I'M SORRY? RAMPS COMING OFF THE FREEWAY --
>> THERE'S NO YIELD SIGN. SO WHO HAS THE RIGHT OF WAY? IT'S A PROBLEM BUS EVERYBODY COMING ONTO THE FREEWAY THINKS THEY HAVE THE RIGHT OF WAY. EVERYBODY STRAIGHT ON THE FREEWAY --
>> I'M FAMILIAR WITH THOSE SIGNS. I KNOW TX- DOT IS, TOO. ONE OF THEIR PROJECTS THEY'RE JUST STARTING IS ON SBID TRYING TO REVERSE THE ON AND OFF RAMPS TO MAKE THEM SAFER.
BUT, AGAIN, THE YIELD SIGNS ARE STILL OUT THERE BUT I CAN BRING BACK THE ISSUE FOR THE DISTRICT BECAUSE THE TX-DOT DISDISTRICT, DECIDES ON THEIR TRAFFIC ANALYSIS AND GOOD STANDARDS TO PUT THE RIGHT SIGNALS UP OR SIGNS UP AND PAVEMENT MARKINGS AND KEEP THEM UP TO DATE AND MAKE SURE EVERYTHING IS REPAIRED. THERE'S A RECENT ORDER THAT CAME OUT THROUGH TX- DOT ABOUTABOUT NOT STANDARD SIGNS AND MARKINGS THAT CITIES ACROSS TEXAS ARE BEING REQUIRED TO TAKE UP THOSE SIGNS AND MARKINGS BECAUSE THEY DON'T MEET THE FEDERAL STANDARD ANYMORE.
COLORED CROSS WALKS ONLY GET SIX POINTS.
IT'S BLUE AND WHITE BUT TX-DOT IS SAYING, YOU KNOW, YOU NEED TO REMOVE THOSE.
SIGNS AND MARKINGS ARE A BIG DEAL RIGHT NOW.
AND SO I KNOW TX-DOT WANTS TO MAKE SURE IT'S AS SAFE AS POSSIBLE.
>> 287 OR 286, WHATEVER, DID AN SPID BECAUSE IT WAS UNDER CONSTRUCTION. THEY DID THOSE WHEN THEY DID THE CONSTRUCTION. BUT THAT'S THE ONLY PART THEY DID. THEY DIDN'T DO THE REST OF IT. THERE'S A LOT OF ACCIDENTS THAT HAPPEN BECAUSE EVERYBODY THINKS THEY'RE SUPPOSED TO MOVE OUT OF THE WAY FOR SOMEBODY ELSE TO COME ON. IF I'M LEAVING THE FREEWAY AND I'M GOING ON THE RAMP, I DON'T KNOW IF I SHOULD GET IN FRONT OF THE GUY COMING ON THE ACCESS ROAD OR NOT OR HE'S SUPPOSED TO STOP. LIKE I SAID, THERE IS NOTHING TO TELL ANYBODY, HEY, YOU HAVE TO YIELD, YOU HAVE TO WAIT. I THINK THAT'S AN ISSUE WHERE YOU HAVE A LOT OF THE ACCIDENTS. IT'S SOMETHING TO LOOK AT.
AND WE HAVE ASKED SEVERAL US WITH A BRIDGE.
IT'S NOT A BIG BRIDGE. NOTHING LIKE THE HARBOR BRIDGE BUT A SMALL BRIDGE. AND WE'RE STILL WAITING, IT'S BEEN ABOUT SIX YEARS.
BUT WE HAD TO USE OUR OWN MONEY AND THEYTHEY THEY WERE GOING TO COME BACK AND FIX IT AND HAVEN'T THE OTHER THING I ENCOUNTERED PROBLEM WITH TX- DOT, THEY ONLY HAVE ONE EXCAVATOR FOR THE WHOLE DISTRICT.
WHENEVER YOU ASK THEM TO EXCAVATE SOMETHING WITH THE FLOODS, WELL, IT'S IN HOUSTON. WELL, IT'S IN THE VALLEY.
SO I DON'T KNOW IF YOU HAVE ANYTHING TO DO WITH IT EITHER, BUT IF YOU WORK WITH TX- DOT, IF THERE'S ANY KIND OF EQUIPMENT THEY CAN GET.
SO WE DON'T HAVE TO BE BORROWING FROM THE VALLEY OR BORROWING FROM HOUSTON AND NOT HAVE IT HERE.
>> LET ME BRING IT BACK TO TX-DOT, THE DISTRICT, AND SEE WHAT THEY CAN DO.
>> THANK YOU. THANK YOU VERY MUCH.
THANK YOU FOR BEING HERE. A GREAT PRESENTATION.
GREAT QUESTIONS. GREAT INFORMATION.
>> WE'LL SEE IT AS PART OF OUR
PROCESS. >> IF YOU HAVE SOME MONEY, BUY
[01:15:02]
SOME EXCAVATORS.>> WE HAVE PLENTY OF SEATS UP HERE IF YOU ALL WOULD LIKE TO TAKE SEATS. THANK YOU.
COMMISSIONER CHESNEY, DID YOU HAVE SOMETHING
ELSE? >> IF I COULD GO BACK REAL QUICK ON THAT CONSENT ITEM YOU PULLED, I'M NOT TRYING TO GET BACK INTO A POLICY DISCUSSION, WE CAN DO THAT LATER, I DID WANT TO CORRECT MYSELF.
I DO REMEMBER WHY WE HAD THE TWO VOTES.
IF EVERYBODY VOTED -- IF EVERYBODY NOMINATED FOR SOMEONE AND VOTED FOR THEIR PERSON THERE WOULD BE A DEADLOCK. THAT WAS THE REASON WE GAVE EVERYONE TWO VOTES SO IT WOULD UNDO THE DEADLOCK.
>> SO THAT WAS CORRECT. I APOLOGIZE.
I HAD A BRAIN FART AND YOU CAUGHT ME OFF GUARD.
I WANT TO CORRECT MYSELF FROM WHAT I SAID EARLIER.
THE INTENT WAS FOR THE TWO VOTES BECAUSE THAT WAY THAT WOULD MAKE SURE THERE WAS NOT A DEADLOCK. THAT DOESN'T MEAN IF WE NEED TO DISCUSS BACK BACK NOVEMBER, BUT I WANTED TO CORRECT THAT PART OF IT. THANK YOU.
>> I APPRECIATE THAT VERY MUCH. THANK YOU.
>> I KNOW WE HAVE A PRESENTATION NEXT.
EMILY, CAN YOU GIVE US JUST ONE SECOND? WE HAVE TWO ELECTEDS HERE. CAN WE GET THEIR ITEMS UP SO THEY CAN GET BACK TO WORK AND WE'LL GET TO YOUR PRESENTATION RIGHT AFTER THAT.
HOPEFULLY THESE WILL BE VERY QUICK.
ITEM NUMBER 6. I KNOW THIS ONE WAS BROUGHT UP BEFORE. I THINK IT WAS JUST A TECHNICAL
>> DISCUSS AND CONSIDER APPROVAL OF AMENDMENT NUMBER 10 TO THE ORIGINAL JURY CONTRACT WITH TYLER TECHNOLOGIES AND ALL RELATED MATTERS.
THE FUNDS ARE IN YOUR ACCOUNT FORĆ·Ć·FOR THIS.
>> THE PROBLEM WAS AN EMT IS THETHE REASON.
>> ALL THOSE IN FAVOR OR ANY OTHER DISCUSSION? ALL THOSE IN FAVOR SAY AYE.
>> I DON'T LIKE -- I'M STICKING WITH IT.
>> THE MOTION PASSES. THANK YOU.
SORRY YOU HAD TO STAND THERE SO LONG.
THAT'S A LONG PRESENTATION. TRYING TO GET YOU BACK TO WORK.
[7. Discuss and consider approving eliminating a Misdemeanor I Attorney Position and creating a Legal Secretary I position, in the total of $88,935.93, in the District Attorney's office; allocate the remaining funds from the elimination of Misdemeanor I Attorney Position for reclassification of other roles in the District Attorney's office and all related matters. ]
ITEM NUMBER 7, MR. GRANBURY, YOU JUST WALKED IN AND I KNOW YOU NEED TO GET BACK TO WORK VERY QUICKLY. DISCUSS AND CONSIDER APPROVING ELIMINATING A MISDEMEANOR I ATTORNEY POSITION AND CREATING A LEGAL SECRETARY I POSITION IN THE TOTAL OF $88,935. 93 IN THE DISTRICT ATTORNEY'S OFFICE ALLOCATE THE REMAINING FUNDS FROM THE ELIMB MAGS OF MISDEMEANOR I ATTORNEY POSITION FOR RECLASSIFICATION OF OTHER ROLES IN THE DISTRICT KRP ATTORNEY'S OFFICE AND ALL RELATED MATTERS. IT WAS MY INTEND TO HOLD OFF BECAUSE IT HADN'T GONE THROUGH HR. I KNOW IT HAS.I GOT THE PAPER THIS MORNING. THE ONLY REASON WE'RE BRINGING IT UP. WE EXTENDED THIS UNTIL THE END BECAUSE OF TRANSFERS, BUT MELINDA IN HR HAS LOOKED AT THIS. THE CONCERN WE HAVE AND FOR ANY OTHER DEPARTMENTS WITH THIS IS WHEN WE DO TRANSFERS AND ALLOW YOU TO USE THESE MONEYS, WE HAVE INCLUDE BENEFITS, PAYOUTS, ANYTHING ELSE -- ALL THE COSTS THE COUNTY INCURS, AND THAT'S WHY WE MAKE YOU WAIT.
>> SO, JUDGE, A NET ZERO PERMANENT SAVINGS?
>> LIKE WE'VE DONE IN THE PAST WHERE IF SOMEONE COMES IN --
>> TERESA WANTS TO ADD A QUESTION.
>> WE JUST NEED TO UPDATE THE ACTUAL COST FOR THE DELETION OF THE MISDEMEANOR ATTORNEY.
>> SO THERE'S DEFINITELY A COST SAVINGS IN THERE.
>> THERE IS ACTUALLY MONEY TO THE COUNTY'S FAVOR.
>> OKAY. WE'RE GOING TO DO THIS QUICK.
>> HOLD ON SO YOU DON'T HAVE TO GO THROUGH YOUR DEAL.
I WOULD MAKE A MOTION TO PASS AS AMENDED BY TERESA'S REPRESENTATION BASED ON THE FACT THERE IS -- THIS GOES IN FAVOR OF THE COUNTY AND THERE'S A PERMANENT COST SAVINGS ON THIS.
>> WE HAVE A MOTION AND A SECOND.
ANY DISCUSSION? YOUR MICROPHONE IS NOT ON, COMMISSIONER, IF YOU'RE WANTING TO SPEAK.
>> ALL RIGHT. SO NOT SO MUCH ABOUT THE POSITION OR SUPPORTING THE DISTRICT ATTORNEY'S OFFICE, SUPPORT ALL BEING CREATIVE AND TRYING TO USE WHAT THEY HAVE THAT HAS BEEN BUDGETED. MY CONCERN IS JUST THE TIMING OF THIS. WE JUST GOT OFF OF A BUDGET CYCLE AND JUST APPROVED IT AND NOW, YOU KNOW, MY CONCERN IS THAT WE MAKE THIS STATEMENT TODAY BY PASSING THIS THAT WE'RE GOING TO HAVE EVERY ELECTED AND EVERYONE APPOINTED DEPARTMENT HEAD COMING BEFORE US FOR CHANGES, AND I THOUGHT THAT WAS THE WHOLE PRACTICE AND SPIRIT OF THE BUDGET. MY CONCERN IS JUST MOVING FORWARD ON THIS REQUEST, IT'S NOT ABOUT THIS POSITION.
I FEEL THAT YOU'VE DONE YOUR HOMEWORK.
IT SHOWS A POTENTIAL SAVINGS, BUT I THINK JUST THE PRECEDENT THAT IT SETS IS NOT GOOD POLICY
[01:20:02]
FOR THIS COURT, SO THAT'S MY CONCERN WITH IT.IT DOESN'T MEAN I'M GOING TO VOTE AGAINST IT.
>> JUST SO WE'RE CLEAR, AND YOU'RE RIGHT, EXCEPT WE MADE AN EXCEPTION DURING BUDGET FOR THESE EXACTLY, AND WE EXTENDED IT AND WE ALL VOTED ON IT THEN. I AGREE WITH UP 1,000%.
>> AND THIS ENDS THE END OF DECEMBER, THIS CAN'T BE DONE.
>> BECAUSE OF THE BUDGET CONFUSION THAT WE HAD, WE GAVE THE COURTESY TO ELECTED OFFICIALS TO COME BACK BEFORE THE END OF THE YEAR, THIS ONE TIME, TO DO IT. AND SO, JOHN, I 100% AGREE WITH YOU, BUT THIS IS WITHIN THE THAT WE PASSED DURING THE BUDGET.
>> AS LONG AS THAT'S CLARIFIED.
>> SO WE HAD A MOTION FROM YOU. DID WE HAVE A MOTION AND A
>> OKAY, THANK YOU. ALL THOSE IN FAVOR SAY AYE.
[8. Discuss and consider allocating Chapter 59 Funds, $10,000.00 to each investigator and $12,000 to Administrative Assistant II for the total amount to be transferred $32,000.00 from the District Attorney's Chapter 59 Funds and all related matters. ]
ANY OPPOSED? THE MOTION PASSES UNANIMOUSLY.ITEM NUMBER 8, DISCUSS AND CONSIDER ALLOCATING CHAPTER 59 FUNDS. $10,000 TO EACH INVESTIGATOR AND $12,000 TO YOUR ADMIN II $32,000 FROM THE DISTRICT ATTORNEY'S AND ALL RELATED MATTERS. THESE ARE YOUR FUNDS THAT MUST COME FROM YOUR REQUEST. THIS MUST BE A VOTE ON THE COURT, A RECORD OF THIS. YOU DO HAVE THE FUNDS IN YOUR ACCOUNT.
>> SO THIS IS AN INCREASE? IT COMES OUT OF THAT FUND THAT YOU HAVE.
>> THIS IS SUPPLEMENT. IT'S A SUPPLEMENT.
>> IT'S A PERMANENT SUPPLEMENT.
>> LET'S BE CLEAR. THE SUPPLEMENT IS ONLY THERE WHEN THE FUNDS ARE THERE JUST LIKE THE COUNTY ATTORNEY HAS SOME SUPPLEMENTS THAT SHE GIVES AND ALL OF YOUR EMPLOYEES NEED TO UNDERSTAND WHOEVER YOU'RE GIVING THIS TO, THIS IS A SUPPLEMENT.
WHEN THE D.A. CHANGES AND DOESN'T WANT TO GIVE HIS MONEY THAT WAY, THAT IS THEIR BUSINESS.
A NEW ELECTED OFFICIAL COMES IN, THIS IS A SUPPLEMENT ONLY.
>> YES, JUDGE. TO CLARIFY, WE CAN PAY FOR THIS FOR THE NEXT THREE YEARS
WITHOUT -- >> WITH THE FUNDS THAT ARE IN THERE.
>> WITH THE FUNDS CURRENTLY IN THE ACCOUNT.
THIS IS DONE YEAR BY YEAR. WE HAVE TO COME BEFORE YOU AND GET COUNTY COURT TO VOTE ON THE APPROVAL.
>> TO APPROVE SO IT'S NOT A FOREVER THING.
YOU COME EVERY YEAR TO GET THIS APPROVED.
>> CAN WE NOT DO THIS FOR THE NEXT THREE YEARS RIGHT NOW, YOU HAVE TO DO IT YEAR BY YEAR? THAT'S THE LAW?
>> THE WAY I UNDERSTAND IT, IT'S THE LAW, WE HAVE TO DO IT YEAR BY YEAR.
>> I THINK WE WANT TO DO IT YEAR BY YEAR.
>> HE HAS THE MONEY AND WANTS TO DO IT, THAT'S WHAT THE LAW IS. THAT'S WHAT THE LAW IS.
>> WE REQUEST YOU AMEND TO THE $38,000 --
>> THAT'S WITH THE BENEFITS THAT WERE NOT INCLUDED.
THAT'S ONE THING WE ARE BEING VERY CLEARED ABOUT.
WE HAVE FAILED TO DO THAT IN THE PAST AND IT HAS COST THE COUNTY MONEY, THE BENEFITS AND ALL THE COSTS HAVE TO BE CALCULATED INTO
THIS. >> MAY I ASK A QUESTION?
>> I HAVE A MOTION. DID ANYBODY SECOND IT?
>> EVERYBODY SECONDED IT. I HAVE A QUESTION.
AHEAD, PLEASE, SIR. >> THANK YOU.
AND I'M SORRY TO ASK THIS. I'VE SLIPPED A COUPLE TIMES SINCE I WAS HERE BEFORE. WHERE DO THE CHAPTER 59 FUNDS COME FROM?
>> IT COMES FROM ON SEIZURES AND FELONY CASES.
IF YOU HAVE A MANUFACTURING DELIVERY, THEY HAVE THE SALES O
>> IT'S FORFEITURES FROM THOSE AND WE GO THROUGH A PROCESS AND THEN THAT'S DIVIDED BETWEEN LAW ENFORCEMENT AGENCIES AND THE D.A.'S OFFICE. SO THAT'S KIND OF HOW WE GET CONTINUED REVENUE THERE.
>> AND WE HAVE NO AUTHORITY OVER THESE FUNDS WHATSOEVER.
IT IS UP TO THE D.A. 'S DISCRETION, HIS FUNDS LIKE THE
SHERIFF'S. >> WITH THE APPROVAL FROM THE COMMISSIONERS COURT. OKAY, I'M GOOD.
>> WE HAVE A MOTION AND A SECOND. OH, ANOTHER QUESTION. I'M SORRY, COMMISSIONER MAREZ.
>> WE'VE DONE THIS BEFORE, SO THIS IS NOT ANYTHING NEW. MY QUESTION IS, AGAIN, WHAT OUR INTENT IS AS WE'VE STATED AND THERE'S BEEN SOME HEARTBURN. TO ME THIS IS KIND OF LIKE THE DISCUSSION, THE DEBATE THAT WE'VE HAD BEEN BROUGHT BEFORE ON GRANTS. WE FUND THEM FOR A YEAR OR TWO AND THEN IT FALLS ON US TO PUT IT ON THE BUDGET.
I THINK THAT'S THE SAME ARGUMENT AND PERSPECTIVE I KNOW THAT SOME OF OUR COMMISSIONERS HAVE BROUGHT UP IN THE PAST. SO THAT WOULD BE MY CONCERN.
ONCE AGAIN, I SUPPORT THIS, BUT, YOU KNOW, IT'S GOOD THAT WE CAN SUPPORT THIS POSITION FOR NOW, BUT EVENTUALLY THIS -- I DOUBT THAT THIS WORK LOAD IS GOING TO DISAPPEAR.
SO WE'RE GOING TO HAVE TO TALK ABOUT ABSORBING THAT WITHIN
[01:25:03]
A FEW YEARS. NOW A FEW YEARS IS BETTER THAN NEXT YEAR, BUT WE'VE HAD DISCUSSION ON WE DON'T LIKE GRANTS. WE DON'T LIKE GRANT FUNDING.EVEN IF WE'RE ONLY HAVING 20% OF A GRANT, 30% OF A GRANT.
WE COLLECTIVELY AS A COURT HAVE HAD THAT ARGUMENT AND THAT PERSPECTIVE BEFORE, SO THAT'S JUST MY CONCERN IS THAT THIS CAN BE FUNDED FOR NOW, BUT, AND MAYBE IT'S NOT THE SAME ARGUMENT.
MAYBE SOMEONE CAN CORRECT ME ON THE COURT AS FAR AS WHAT OUR DISCUSSIONS HAVE BEEN IN THE PAST ON THIS.
THIS SEEMS LIKE IT'S GOOD FOR NOW BUT IN THREE YEARS WE'RE GOING TO HAVE TO SWALLOW THAT PILL SOMEHOW.
>> AND I WILL TAKE THE LIBERTY TO ANSWER THAT QUESTION BECAUSE THAT HAS BEEN A CONCERN WITH GRANTS. THIS IS CHAPTER 59 FUNDS AND I APPRECIATE COMMISSIONER GONZALEZ AND HIS CLARIFICATION AND US STICKING TO THE ANNUAL, BUT THE SOLE RESPONSIBILITY ON THESE FUNDS IS THE D.A.
THEY ARE HIS FUNDS TO ALLOCATE TO WHOEVER HE WANTS TO.
HE CAN ACTUALLY EVEN, I THINK, BE PROSECUTED IF HE DOESN'T DO
THIS. >> THEY COME WITH BRACELETS FOR
ME. >> WILL THEY APPOINT ME AS A SPECIAL PROSECUTOR?
>> ALLOCATIONS, THEY'RE NOT GRANTS, BUT THE FACT THAT THEY HAVE THE FUNDS AND IT GOES THROUGH THE AUDITOR'S OFFICE TO MAKE SURE THE FUNDS ARE THERE, GOES THROUGH HR TO MAKE SURE THE EXACT AMOUNT -- IT'S SIMILAR TO WHAT THE HOSPITAL DISTRICT GIVES TO THE COUNTY ATTORNEY AS WELL.
ALTHOUGH IT'S COLLECTED A DIFFERENT WAY, IT'S NOT --
>> IT'S APPLES AND ORANGES, RIGHT? IT'S NOT APPLES TO APPLES.
I AGREE. BUT IT'S THE PROCESS, IT'S THE PRINCIPLE. WE HAVE MONEY AND WE ARE ABLE TO AFFORD IT NOW.
>> NOW I GET IT. LONG TERM WE MAY NOT HAVE THAT FUNDING. WE MAY HAVE TO CREATE ANOTHER FUNDING SOURCE THROUGH OUR BUDGET TO FUND THIS. THAT'S THE SAME ARGUMENT THAT I WOULD SAY FOR US IN THE FUTURE IS WHAT'S BEEN USED TO JUSTIFY TO TRY TO KILL GRANT FUNDING OR THE GENERAL CONCEPT OF THIS COURT WE DON'T WANT TO APPROVE GRANTS BECAUSE WE DON'T WANT TO PAY OFF FOR IT. THAT'S, IN ESSENCE, WHAT WE'RE DOING HERE. IT'S NOT THE SAME WORDING BUT IS THE SAME PRINCIPLE. THAT'S MY CONCERN.
ONCE AGAIN, REMINDING US - - BECAUSE I SUPPORTED THAT.
I SUPPORTED THAT POLICY, BUT IT'S JUST A VERY SLIPPERY SLOPE THAT IT'S YOUR FUNDING. I KNOW YOU HAVE TO COME AND GET APPROVAL FROM US, BUT, IN THE END, IT IS STILL NOT A GUARANTEED FUNDING SOURCE, RIGHT. SOURCES COULD DRY UP.
HIGHLY UNLIKELY. THERE'S ALWAYS GOING TO BE FORFEITURES.
>> IT COULD DRY UP. IT'S THE SAME CONCEPT WITH GRANTS. WHAT WE'RE DISCUSSING WE DON'T WANT TO PAY SO MUCH EVEN 50/50 IS SOMETIMES JUST NOT RICH ENOUGH FOR THE COUNTY TO ACCEPT SO THAT'S JUST MY CONCERN TO REMIND US WHAT ACTIONS, WHAT STEPS, WHAT STATEMENTS WE HAVE MADE AS A COURT AND WHAT THAT MEANS GOING FORWARD AND I THINK THIS KIND OF APPLIES.
AS I MENTIONED EARLIER, I WILL SUPPORT IT.
I HAVE NO ISSUE WITH IT. A REMINDER OF WHAT WE'VE DONE IN THE PAST.
>> IT'S A GOOD POINT THAT EVEN POTENTIALLY YOU HAVE THESE FUNDS AT YOUR LEISURE THAT YOU CAN GIVE WHEN YOU DO ALLOCATE THEM, IT'S ALMOST SOMETHING THAT YOU SHOULD GET THEM TO SIGN UNDERSTANDING THAT IF THIS FUNDING GOES AWAY, THIS GOES
AWAY. >> WE'VE HAD THAT PROBLEM BEFORE, NOT Y'ALL, BUT OTHER THINGS.
>> A REASON WHY WE WERE SHORT IS A LOT OF THE CONCERN UP HERE IS BUT I STRONGLY SUGGEST TO EACH AND EVERY ONE OF YOU --
>> MAKE IT PART OF THE MOTION.
>> -- MAKE IT PARTICIPATE OF THE MOTION BECAUSE ANYONE WHO IS ASKED TO GIVE A SUPPLEMENTAL FUND TO ANYONE THAT YOU MAKE SURE AND HAVE THEM SIGN A DOCUMENT THAT STATES THEY UNDERSTAND THIS FUNDING SOURCE GOES AWAY, THEIR SUPPLEMENT GOES AWAY. WOULD YOU BE WILLING TO DO THAT, MR. GRANBURY?
>> JUDGE, I WOULD BE HAPPY TO DO THAT.
>> I THINK ALL DEPARTMENTS, WHOEVER HAS THAT, SHOULD DO SOMETHING. I WOULD VENTURE TO SAY THE COUNTY ATTORNEY DOES NOT DISAGREE WITH IT EITHER, YES?
>> WE CONSTANTLY REMIND THEM OF. THAT WE CONSTANTLY GO OVER THE RULES THE COURT HAS SET IN PLACE EVALUATING SIMILAR POSITIONS RECEIVING SIMILAR PAY, SO WE'LL BE BRINGING BACK THAT THROUGH THE END OF THE YEAR.
>> SORRY, I DIDN'T MEAN TO INTERRUPT YOU.
I WOULD STRONGLY SUGGEST WHEN WE DO THESE KIND OF THINGS THERE'S A SIGNATURE DOCUMENT THAT SAYS THEY ACKNOWLEDGE THAT THEY KNOW THAT THIS IS WHATEVER WE CALL IT AND IF THOSE FUNDS GO AWAY SO DOES THAT SUPPLEMENT AND SHOULD BE PART OF THE MOTION BECAUSE IT'S CAUSED US PROBLEMS BEFORE.
>> I AMEND MY MOTION TO INCLUDE THE SIGNATURE DOCUMENT, THAT THE EMPLOYEE IS AWARE OF THE SITUATION.
YOU SECONDED IT. DO YOU ACCEPT THAT AS WELL? SO WE HAVE A MOTION AND A SECOND. ALL THOSE IN FAVOR SAY AYE.
[01:30:02]
>> I'M SORRY. DID YOU HAVE ANOTHER QUESTION? THAT'S WHY I STOPPED. I'M SORRY.
MOTION AND A SECOND. ALL THOSE SAY AYE.
ANY OPPOSED? THE MOTION PASSES WITH THE FOUR HERE, A COMMISSIONER STEPPED OUT OF THE ROOM.
YOU CAN GO BACK TO WORK. WE APPRECIATE IT.
[3. Receive an update and presentation on the progress and design work on Briscoe King Pavillion.]
WHERE AM I AT ON THE -- ITEM NUMBER 3, RECEIVE AN UPDATE AND PRESENTATION ON THE PROGRESS AND DESIGN WORK ON BRISCOE KING PAVILION.>> JUDGE, JUST BEFORE EMILY STARTS, THIS IS JUST A PRESENTATION. WE WILL BE BRINGING BACK AN ACTION ITEM ON NOVEMBER 5TH . WE HAVE HAD SOME PRELIMINARY NUMBERS THAT WE'RE WORKING ON.
IT IS MORE THAN ANTICIPATED. IMAGINE THAT.
AND SO WE'VE ALREADY HAD ONE MEETING. WE'RE GOING TO HAVE SEVERAL MORE AND WILL HAVE A FINITIVE ACTION ITEM ON NOVEMBER 5TH BECAUSE I HAVE TO COME BACK AND ASK YOU FOR PERMISSION, THE COURT, TO GO BACK TO THE TOURISM BOARD AND ASK FOR ADDITIONAL FUNDS, AND THAT WILL BE HAPPENING. IT'S JUST A MATTER OF HOW MUCH. WE'RE NOT GOING TO GO INTO THE NUMBERS TODAY BECAUSE THEY'RE NOT FINAL AND WE'RE STILL IN FLUX, BUT I WANTED THE COURT AND THE PUBLIC TO BE ABLE TO SEE THE PRELIMINARY -- IT'S NOT PRELIMINARY. IT'S 90% DONE.
IT COULD CHANGE IN SCOPE AND SO FORTH BUT THIS IS WHERE WE ARE NOW.
HAVING SAID THAT, I'LL LET EMILY TAKE IT AWAY.
>> YES, GOOD MORNING. UPDATE ON OUR PRESENTATION.
SO ONCE WE ARE APPROVED TO MOVE FORWARD WITH ENGINEERING IN MARCH/APRIL WE WENT FULL ONBOARD, WORKED WITH CIVIL ENGINEER, MET WITH THE CITY WITH EARLY ASSISTANCE MEETING ONCE WE GOT TO A GOOD 60% REVIEW SET.
SO SOME ITEMS HAVE COME OUT OF THAT THAT HAVE INCREASED IN OUR SCOPE THAT THE CITY AND FIRE MARSHAL SPECIFICALLY --
>> CAN YOU PULL THAT MIC CLOSER TO YOU?
>> YES. COULD CONNIE ENLARGE THAT TO FULL SCREEN, PLEASE, SO WE CAN SEE IT? I'M TALKING ABOUT THE WHOLE PAGE. NEVER MIND.
>> SO THIS PRESENTATION IS ON MY LAPTOP, NOT WITH CONNIE AND THE I.T. DEPARTMENT. I CAN ZOOM IN.
SO WITH OUR SITE WORK HERE, AFTER WORKING WITH THE CIVIL AND GETTING THEM INVOLVED, WE ARE GOING WITH THE SEPTIC SYSTEM AND NOT SANITARY BECAUSE WE WOULD HAVE HAD TO HAVE HAD 3,300 FEET OF FOREST MAIN GOING THROUGH COUNTY PARK ACROSS THE STATE HIGHWAY, ACROSS TWO RESIDENTIAL STREETS INTO DEVELOPED AREAS TO A MANHOLE THAT'S BACK TOWARDS -- PRETTY FAR AWAY, BACK TOWARDS THE CANAL. SO WORKING WITH THE CITY AND WITH OUR SEPTIC DESIGNER, WE'RE GOING TO BRING IN OUR SEPTIC AREA OUT HERE IN THIS FIELD. THE PARKS BOARD WANTS TO KEEP ANY AREA AROUND HERE OPEN FOR FUTURE RECREATIONAL USE.
WE'RE KEEPING IT TO THE BACK OF THE PARKING LOT.
WE'RE GOING OVER QUICK SITE WORK. WHAT YOU SEE IN WHITE RIGHT HERE WAS ORIGINALLY PART OF A POTENTIAL PHASE TWO FOR THE SITE PLAN. THE FIRE MARSHAL WANTED THIS TO BE INCLUDED IN PHASE ONE JUST FOR FIRE TRUCK ACCESS TO CLEAN UP A NICE, CLEAN DRIVEWAY AND WE ALL KNOW THE ISSUES WITH THE ASPHALT AREA RIGHT NOW.
SO WITH OUR NEW FACILITY HERE, WE ARE TOTAL OF 8,399 FEET. THE CONDITIONED FOOTPRINT IS 6980. IT INCLUDES A BIG UTILITY MEZZANINE SO IT WILL SEAT 300 PEOPLE IN THE ASSEMBLY AREA.
SO THIS IS THE NEW FACILITY GOING HERE. WE'LL HAVE ACCESSIBLE PARKING, ACCESSIBLE ROUTE UP TO THE UPPER LEVEL AND TERRACE LANDSCAPE. WE WORKED WITH THE CITY AS WELL ON LANDSCAPE AND SOME EXCEPTIONS DUE TO THE WATER CHALLENGES AND HOW YOU USE THE PARKING LOT BECAUSE TO GET A WHOLE BUNCH OF LANDSCAPE IN THE PARKING LOT WOULD KILL THE USE ON HOW YOU USE IT WITH BIG EVENTS OUT THERE.
SO WE HAVE LANDSCAPE. THIS IS A MANUAL DRIP SYSTEM SO WE'VE USED COASTAL. THE LANDSCAPING IS NOT MODELED INTO HERE BUT IT WILL BE COASTAL PLANT BE, ZERO SCAPE HARSH PLANTS TO SURVIVE THE ELEMENTS. WE HAVE THIS DRIVEWAY AGAIN WE'VE TAKEN OUT TO THE ROAD. THIS RAMP HERE IS GOING TO BE YOUR DELIVERY AREA. DELIVERY TRUCK CAN GET UP HERE FOR WHATEVER EVENTS, LOADING AND UNLOADING. THIS IS THE EXISTING FACILITY HERE, CURRENT PLANS WE ARE ACTUALLY REMOVING THE WHOLE WALKWAY AROUND IT BECAUSE IT IS RECESSED 9 1/2 INCHES AND WE ARE GETTING IT UPUP
[01:35:01]
ACCESSIBILITY COMPLIANCE BETWEEN THE TWO BUILDINGS. THE CURRENT BUILDING RIGHT NOW WILL REMAIN AS IT IS WITH SOME UPDATES. WE'RE PAINTING IT. WE HAVE -- ONCE STRUCTURAL ENGINEER GOT INVOLVED, WE HAVE REPAIR WORK AND RUSTED STEEL. THERE ARE AREAS WE DIDN'T ANTICIPATE UNTIL WE GOT THE STRUCTURAL ENGINEER INVOLVED SO WE HAVE SOME NUMBERS ON THAT THAT WE'RE WORKING ON. THE NEW BUILDING ITSELF, IT IS AN ELEVATED FOUNDATION AND IS ON 47 STRAIGHT SHAFT CASED DRILLED PIERS.AND ONCE WE GOT THE REPORT IN JUNE THAT, OF COURSE, INCREASED A LITTLE BIT OF THE INITIAL SQUARE FOOTAGE COST THAT WE HAD. WE'VE REVISED THE FACILITY ITSELF, JUST CONSTRUCTION TYPE. WE ARE COMPLIANT WITH OUR ZONE.
WE ARE RISK CATEGORY THREE NOT FOUR.
COMMISSIONER CHESNEY HAD ASKED A QUESTION IF IT WAS HURRICANE RATED. THIS IS NOT CONSIDERED AN ESSENTIAL FACILITY, BUT IT IS DESIGNED FOR THE LOCATION WE ARE IN WHICH IS A RISK CATEGORY 3. ESSENTIAL RISK CATEGORY 4 IS WHAT JUMPS IT UP TO AN ESSENTIAL FACILITY WHICH YOU WOULD SAY I WANT TO SURVIVE A CAT 4 HURRICANE. SO LET ME GO INTO A FLOOR PLAN.
WE CAN COME UP OUR RAMP SYSTEM HERE.
OUR NEW FACILITY, WE HAVE OUR ENTRY LOBBY.
IT IS FIRE SPRINKLE. IT'S MINIMAL.
OUR MINIMUM WAS FOR 300 OCCUPANTS IN OUR ASSEMBLY SPACE. AND THEN WE HAVE THE SERVICES FOR THAT. WE HAVE AN AVIT ROOM, OUR RESTROOMS. WHAT YOU SEE AS A BREAK ROOM IS OUR CATERING KITCHEN. THE CITY DOESN'T LIKE THE WORD KITCHEN AND STARTS GETTING INTO TRICKIER THINGS.
IT'S A BREAK ROOM BUT IT'S A CATERING KITCHEN AND THEN WE HAVE ONE AREA HERE WE CALL THE LOUNGE. IT CAN BE A BRIDAL ROOM, A MOTHER'S ROOM, YOU KNOW, WHATEVER WE NEED FOR THIS SMALL LITTLE AREA.
THE EXISTING CURRENT FACILITY GOING THROUGH OUR NUMBERS RIGHT NOW, OUR PLAN IS PER THE CITY'S APPROVAL SINCE WE WOULD BE REDUCING THE AREA TO TWO PODS INSTEAD OF THREE, AND I'M CALLING THESE OCTAGONS PODS, ONE WOULD BE TURNED INTO THE STORAGE FACILITY FOR THE COMPLEX, TABLES, CHAIRS, AND LOOKING AT ADDING AN OFFICE.
THE COUNTY WAS LOOKING AT GOING OUT TO HAVE A SEPARATE ENTITY RUN THE EVENT VENUE AND HAVE IT ON CAMPUS SO THIS ONE POD WOULD BE A STORAGE FACILITY TO STORE ALL THE TABLES AND CHAIRS.
LET ME JUMP INTO A QUICK 3D HERE WITH THOSE.
>> SO, EMILY, ON THAT NEW FLOOR PLAN THERE, IF SOMEONE WERE MAKING A PRESENTATION TO A GROUP THERE, WHERE WOULD THEY BE STANDING?
>> OKAY. SO MULTIPLE LOCATIONS.
SO ANOTHER ITEM THAT WE HAVE INCLUDED IN OUR NUMBERS IS ALL OF THE AVIT SECURITY, INSTALLATION, NOT JUST THE ROUGH-IN.
YOU CAN SEE THE BIG MONITORS AROUND, IT IS DESIGNED WHERE THEY COULD BE ANYWHERE AROUND THE FACILITY. WE'VE GOT SPECIFIC MONITORS AROUND THE BIG ONES. SO SPECIFICALLY ON THE FLOOR PLAN, THIS AREA WOULD BE SET FOR -- YOU COULD DO -- IF YOU WANTED TO HAVE YOUR BAND OR DANCE FLOOR OR YOUR PRESENTER HERE TALKING TO EVERYONE BUT THERE ARE AREAS AROUND, OF COURSE, THAT THEY CAN CHOOSE FOR THE EVENT VENUE. LET ME GO INTO -- LET ME GO DOWN IN WITH IT TURNED ON TO GIVE YOU AN IDEA.
WE HAVE THREE PODS. WE ELEVATED THE CEILINGS WITH SOME ACOUSTIC PANELS. DOWN AROUND ALL THREE PODS, AND SO THEY ARE -- THEY ARE OPEN AND THE FLOW IS HOWEVER THAT EVENT TO SET IT UP.
LET ME GO BACK TO THE FLOOR PLAN.
THAT AREA IS THIS BIG AREA HERE COULD BE A PRESENTER, COULD BE THE BRIDAL TABLE, COULD BE DANCE FLOOR. THEY CAN SET IT UP THEY CAN.
>> IT SEEMS IF SOMEONE WERE STANDING AND MAKING A PRESENTATION BECAUSE OF THE SHAPE OF THE TABLES THAT ARE
[01:40:02]
GOING TO BE THEY WON'T BE ABLE TO SEE THE PRESENTER.>> THE PRESENTER CAN BE WHEREVER THEY CHOOSE TO BE.
WE HAVE THESE MONITORS AROUND. THEY HAVE HIRED A CONSULTANT AND RECOMMENDED WHERE THE MONITORS SHOULD BE FOR THE BEST ACCESS FOR THE WHOLE FACILITY.
>> WE ALSO HAVE YOUR AVIT CLOSET HERE IN THIS AREA WITH A LADDER THAT GOES UP TO THE MEZZANINE.
THE MEZZANINE ITSELF IS PURELYPURELY TO BE UTILITY ANDAND STORAGE. RIGHT NOW IT LOOKS LIKE A LARGE SPACE BUT IT WILL BE FILLED WITH YOUR AIR HANDLERS, ELECTRICAL PANELS, EVERYTHING UP TOP. OUT OF THE WAY, OUT OF THE FOOTPRINT. YOU HAVE ACCESS TO THAT NOT ONLY FROM THE LADDER BUT WE HAVE AN EXTERIOR DOOR ACCESS FOR EQUIPMENT. SCROLL OVER TO THE SIDE HERE.
RIGHT HERE UP TO THE MEZZANINE SOĆ·Ć·SO YOU EQUIPMENT ACCESS UP HERE IN CASE THEY HAVE TO REPLACE EQUIPMENT. AND SO -- AND SO THE CONDENSING UNITS ARE ON THE SMALL PORTION OF THE ROOF HERE, PLANNED ON THIS AREA WITH THE COUNTY AND PARKS SO IT WOULD BE THE LEAST LEAST OF THE WIND BECAUSE THE WIND COMING FROM THIS SITE OVER HERE, THIS BREEZE.
>> NO SECOND FLOOR BALCONY TO TAKE ADVANTAGE OF THE VIEW?
>> I'M SORRY, I DID NOT HEAR YOU?
>> NO SECOND FLOOR BALCONY -- PATIO?
>> THERE IS NOT A SECOND FLOOR BALCONY OR PATIO, BECAUSE THE ONLY THING UP HERE IS THE UTILITY MEZZANINE.
>> GOT TO GO BACK AND ASK FOR MORE.
>> SO WE'RE GOING TO COME BACK ON THE 5 TH.
I HAVE ENGAGED AN OUTSIDE ESTIMATOR DOING A DEEP DIVE INTO IT TO SEE WHAT AREAS WE CAN, YOU KNOW, ADJUST AND REVISE TO HELP WITH THE COST.
BUT SINCE WE STARTED THIS PROJECT IN 2022, THE COST INCREASE TO NOW, YOU'RE 33% JUST ACROSS THE BOARD AVERAGE IN THIS AREA.
THAT'S NOT SPECIFIC JUST TO THIS PROJECT BUT THIS ESTIMATOR IS DOING ESTIMATES FOR OTHER PUBLIC ENTITIES AND TALKING DOWN WITH HIM TALKING ABOUT THESE ITEMS. ON TOP OF THAT, ONCE WE GOT ALL THE ENGINEERING ENGAGED WHICH, AGAIN, WAS JUNE OF THIS YEAR, NOT IN '22 OR '23 BUT IN JUNE OF THIS YEAR. ONCE WE GOT ALL THE ENGINEERED ENGAGED AND THE DETAILED TYPE SPECIFIC DESIGN WE NEEDED TO HAVE.
COSTS ARE MORE AND COSTS HAVE INCREASED. SO WE'RE WORKING WITH THE ESTIMATOR, WORKING WITH MR. CHESNEY AND SCOTT ON WHERE WE CAN ADJUST TO BRING THAT NUMBER DOWN SOME. BUT, AGAIN, YOU'RE BUILDING OUT HERE ON THE COAST AND IT'S A HARSH ENVIRONMENT.
EVEN ALL OF OUR MATERIALS AND SYSTEMS OUTSIDE OF WIND STORM AND HURRICANE, OF COURSE, HAVE TO BE, YOU KNOW, ABLE TO SURVIVE THESE ELEMENTS.
AND WHERE WE CAN ON DESIGN, HE'S CORRECT. WE TOOK THIS TO A POINT WHERE WE COULD GET REALLY FAR TO GET A DEEP DIVE INTO THE NUMBERS.
WE ARE APPROXIMATELY 90% COMPLETE.
THE CITY IS READY AT ANY POINT TO START PLAN REVIEW ONCE WE ARE APPROVED AND WE HAVE THE APPROPRIATE FUNDING TO GO FORWARD WITH TO MOVE FORWARD. MY PROCESS IS GO TO CITY FOR THE FIRST ROUND OF COMMENTS, ADJUST BEFORE WE GO TO BID. I ALWAYS WANT THAT FIRST ROUND OF COMMENTS ADDRESSED BEFORE GOING TO BID. SO THIS IS JUST KIND OF WHERE WE STAND. WE STARTED OFF ON A FOUR SHEET SET AND NOW 164 ENGINEER SHEET SET.
INTO THIS PROJECT. SO ANY QUESTIONS?
>> JUST A COUPLE COMMENTS, BUT IF ANYBODY HAD ANY QUESTIONS FIRST, I CAN WRAP UP REAL QUICK. SO, AGAIN, WE WILL BRING THIS BACK DETAILED, BUT THIS IS -- THIS IS A PRIME EXAMPLE OF THE COUNTY BEING MORE AGGRESSIVE ON THESE TIRZS BECAUSE LIKE OTHERS WE HAVE FUNDED CITY PROJECTS THAT SHOULD NOT -- NOT SHOULD NOT HAVE BUT WERE PRIMARILY THE CITY'S COUNTY BUT HAS PITCHED IN MIGHTILY ON THE ISLAND AND A LOT DOWNTOWN, RIGHT? SO WE'RE GOING BACK AND HAVE GOTTEN $6 MILLION, $5. 9 SOMETHING, ON THIS PROJECT FROM THE TIRZ WHICH MEANS THE COUNTY IS GETTING A FINANCIAL RETURN ON ITS INVESTMENT THAT WE MADE INTO THAT TIRZ BY DOING THIS. HOWEVER, I DON'T HAVE ANY PROBLEMS GOING BACK AND ASKING FOR MORE FROM THE TIRZ AS LONG AS WE DO OUR DILIGENCE TO
[01:45:02]
MAKE SURE WE'RE PROVIDING THEM A TIGHT PROJECT AND WE'VE DONE ALL THE DILIGENCE AND THAT'S WHAT WE'RE GOING TO DO. I'M SAYING THIS AGAIN BECAUSE WHOEVER ISIS WATCHING, I WANT THE CITY TO KNOW THAT WE'RE COMING BACK AND THE TIRZ IS COMING BACK AND WE'RE GOING TO HAVE TO ASK FOR MORE BECAUSE IT'S JUST THE WAY IT IS.WE'RE GOING TO TIGHTEN THIS UP AS MUCH AS WE CAN AND PRESENT IT TO THE TIRZ ASSUMING THE COMMISSIONERS COURT GIVES ME ME ABILITY TO DO THAT AND DO EVERYTHING WE CAN TO MAKE THIS TIGHT WITHOUT SACRIFICING THE VALUE OF THE PROJECT, WHICH IS GREAT BECAUSE OF WHAT WE'RE PUTTING OUT THERE WHICH IS EVENT SPACE WE THINK WE CAN GET A RETURN OF INVESTMENT ON BECAUSE WE WILL RENT THAT EVENT SPACE, WILL USE THAT EVENT SPACE, AND THERE WILL BE AN ACTUAL RETURN INVESTMENT ON THAT.
SUPER IMPORTANT, I WANT EVERYBODY TO UNDERSTAND THIS IS HIGHER THAN WE ANTICIPATED.
IT IS WHAT IT IS. SOME OF IT WILL BE THE CITY'S ADDITIONAL REQUIREMENT. SOME BECAUSE WE'RE USING -- WE'RE TAKING WHAT WILL BE PHASE TWO, THE PARKING LOT, WHICH THE TIRZ KNEW WE WERE GOING TO COME BACK FOR. SOME OF THAT WILL BE DONE IN THIS PHASE BECAUSE OF THIS WHITE AREA HERE WE HAD TO DO FOR ADA. SOME OF THAT IS NOT REALLY EXTRA BUT IT WILL APPEAR AS EXTRA BUT THAT WILL BE MORE DEFINED AS WE GO FORWARD AS WELL.
I HAVE ASKED EMILY, I DID ASK HER TO PUT THIS IN AS BACKUP BECAUSE IT'S JUST A PRESENTATION TODAY.
SHE COULDN'T GET IT TRANSLATED OFF OF HER LAPTOP, SO WE'LL HAVE SOMETHING BETTER FOR BACKUP FOR EVERYBODY TO SEE, AND THIS IS NOT AN ACTION ITEM. WE'RE NOT DOING ANYTHING. BUT, AGAIN, I WANT TO MAKE IT REALLY TRANSPARENT THAT WE ARE GOING TO HAVE TO GO BACK TO THE TIRZ FOR MORE AND THAT WILL -- BUT THAT WILL BE ANOTHER RETURN OF INVESTMENT FOR THIS COUNTY BECAUSE THIS WILL BE A COUNTY PROJECT, AND WE HAVE FUNDED THAT TIRZ FOR A LONG TIME THAT WE NEED TO GET SOME RETURN ON THE ISLAND LIKE ANYWHERE ELSE.
>> THANK YOU VERY MUCH. WE APPRECIATE YOU BEING HERE.
[4. Receive update from McGriff Representatives on Insurance Transition and all related matters. ]
NEXT UP, ITEM NUMBER 4, RECEIVE AN UPDATE FROM MCGRIFF REPRESENTATIVES ON INSURANCE TRANSITION AND ALL RELATED MATTERS.WE HAVE OUR HR DIRECTOR IF ANYONE HAS ANY QUESTIONS.
BUT THERE'S BEEN SOME -- AS WITH ANY TRANSITION WHEN YOU CHANGE POLICIES CHANGE THINGS AND WITH THE COUNTY, WITH US, THERE'S BEEN SOME HICCUPS AND STUFF, BUT WE THINK WE ARE -- IN THE MEETING BEFORE THIS, WE THINK WE ARE ON THE ROAD TO GETTINGGETTING THOSE HICCUPS AND DOING BETTER THINGS FOR EMPLOYEES, BUT WE WANTED TO HAVE THEM HERE. I WILL TELL YOU I WILL ALLOW THE DISCUSSION OR TALKING ABOUT THIS, WE WILL HAVE TO TAKE THIS INTO EXECUTIVE FOR JENNY TO UPDATE US ON SOME ISSUES WITH
SOME STUFF. >> ARE YOU TALKING ABOUT THE MCGRIFF?
>> IT'S ON OUR INSURANCE TRANSITION.
WE HAVE SOME CONTRACTUAL THINGS WE NEED TO DISCUSS WITH JENNY AFTERWARDS IN EXECUTIVE, ALTHOUGH THERE ARE NO ACTION MATTERS, BUT SHE NEEDS TO LET US ALL KNOW BECAUSE IT'S PART OF THIS TRANSITION AND THE PROBLEM THAT WE'VE BEEN THROUGH.
>> WE WILL STILL GO THROUGH THE PRESENTATION?
>> SO WE'LL GO THROUGH THE PRESENTATION --
>> TO GIVE US SOME INFORMATION TO LET THE REST OF OUR EMPLOYEES KNOW AS WELL SOME OF THE THINGS WE'VE BEEN THROUGH AND SOME OF THE ROOT CAUSES AND SOME OF HOW WE THINK THE SOLUTION IS AS WELL IN CORRECTING THAT PROBLEM AND WE THINK WE'RE THERE SO WE THINK WE'RE HEADED IN THE RIGHT DIRECTION. GO AHEAD. SORRY TO TAKE THE FLOOR FROM YOU TO GIVE SO MUCH INFORMATION.
>> GOOD MORNING, JUDGE. COMMISSIONERS.
JOHN BASS WITH MCGRIFF, MARSH AND MCLEN LAL.
I THINK WE HAVE TURNED THE CORNER WITH THE TRANSITION.
I WANT TO MAKE SOME PREPARED COMMENTS AND AND TAKE ANY ADDITIONAL QUESTIONS. ID CARDS WERE MAILED A COUPLE WEEKS AGO. I PULLED A COUPLE OF EMPLOYEES.
EVERYBODY HAS RECEIVED THEIR CARDS.
AND ANY SUBSEQUENT ELIGIBILITY, ACTUALLY HR IS LOADING ELIGIBILITY DIRECTLY IN THE BLUE CROSS SYSTEM SO FOR NEW HIRES OR FOR TERMINATIONS THEY CAN MAKE THOSE ADJUSTMENTS RIGHT THEN AND THERE WHICH WOULD INCLUDE AN ID CARD IF NECESSARY. ANOTHER FILE WENT TO SCRIPT CARE LAST WEEK SO THAT HAS BEEN SCREENED UP AND SIMILAR TO YOUR CURRENT ARRANGEMENT BLUE CROSS HAS TAKEN THE ELIGIBILITY FROM THE COUNTY AND PASSING TO SCRIPT CARE. THAT'S HOW IT WAS SET UP PRIOR.
THAT'S HOW WE HAD SET IT UP WITH THIS PARTICULAR TRANSITION.
IT WAS BLUE CROSS WAS SLOW ON THE DEVELOPMENT OF THAT FILE FEED, BUT THAT HAS BEEN MOVING FORWARD. WITH RESPECT TO THE HR, I JUST MENTIONED JIM'S TEAM IS TAKING
[01:50:03]
OWNERSHIP OF ALL THE ELIGIBILITY ISSUES.IF THERE ARE ANY ELIGIBILITY ISSUES THAT COME UP, SOMEONE DIDN'T GET LOADED OR THEY DIDN'T GET ENROLLED PROPERLY, HIS TEAM CAN MAKE THOSE CHANGES RIGHT ON THE FLY. THE SAME THING FOR INDIVIDUALS WHO HAVE ENROLLED IN THE BLUE CROSS/BLUESHIELD HMO. IF YOU WANT TO CHANGE THAT PHYSICIAN, YOU CAN. AND EITHER RUTH CAN MAKE THAT ADJUSTMENT IN HR OR THE MEMBER CAN CALL BLUE CROSS/BLUE SHIELD DIRECTLY AND THAT CHANGE CAN BE INSTANTANEOUS. THE CONTRACT AGREEMENTS WITH HSA BANK AND WE HAVE SOME COMMENTS TO SHARE WITH THE COURT. ALL IN ALL, TRANSITION, I THINK, WENT RELATIVELY SMOOTH. BENEFITS WERE LOADED. GOOD COMMUNICATION TO THE EMPLOYEES. WE HAD GOOD OPEN ENROLLMENT MEETINGS. HAD A GOOD ELECTRONIC COMMUNICATION GUIDE, SO THE PLAN WAS ICATED WELL.
SOME CHALLENGES WITH RESPECTRESPECT OUR VENDOR PRIMARILY BLUE CROSS BLUE SHIELD AND SOME OF THE CHANGES IN THE COUNTY DURING THE SUMMERTIME, REALLY CAUSED THE DELAY, BUT ALL IN ALL I'M PLEASED TO SAY WE'RE MOVING FORWARD. HAPPY TO TAKE ANY QUESTIONS.
>> AND JUST ANOTHER SIDE NOTE FORĆ·Ć·FOR COMMISSIONERS AND EMPLOYEES AND EVERYTHING, THE ONE ISSUE WITH THE BENEFITS PROBLEM THAT WASN'T UPLOADED CORRECTLY, SOME PEOPLE WERE CHARGED DOUBLE FOR THEIR BENEFITS.
SOME PEOPLE DIDN'T HAVE THEIR CHILDREN ADDED ON TO THEIR POLICY. THERE WERE SOME PROBLEMS. OR HAD OLD CHILDREN THAT HAD GONE OFF ON THEIRS.
WE HAD ABOUT 330-SOME- ODD CHECKS THAT WE ISSUED LAST FRIDAY, AND THANK YOU TO THE COUNTY CLERK'S OFFICE FOR SETTING UP A TABLE AND HELPING US WITH THOSE -- THE COUNTY ATTORNEY AS WELL -- TO GET PEOPLE THE CHECKS EVEN THOUGH THERE MAY BE SOME DISCREPANCIES STILL WITH THE CORRECT AMOUNT AND WE MAY HAVE TO DO THAT, BUT THAT WAS THE ONLY SOLUTION.
IT WAS A WORK DAY ISSUE. WE HAVE SINCE HAD A MEETING WITH WORKDAY.
THE COUNTY AUDITOR AND MYSELF WILL BE SENDING THEM THESE REQUESTS ANDAND THEY BE SENDING A SPECIALIST FOR CERTAIN AREAS THAT ARE HAVING PROBLEMS FROM WORKDAY TO HELP THE COUNTY WITH THIS TRANSITION TO HOPEFULLY TAKE CARE OF THIS PROBLEM IN THE FUTURE. A LOT OF THINGS ARE MOVING.
WE'RE TAKING CARE OF THE PROBLEM.
IT'S BEEN CHALLENGING, TO SAY THE LEAST.
WE KNOW THINGS -- TRANSITIONS ARE CHALLENGING, BUT THIS HAS BEEN, ON TOP OF EVERYTHING ELSE, PRETTY CHALLENGING. IF ANYONE HAS ANY QUESTIONS, I JUST WANTED TO LET YOU KNOW THAT WE DID GET OUR EMPLOYEES THEIR MONEY BACK, THE ONES THAT PICKED IT UP.
WE WANTED TO BE SURE TO DO THAT.
>> YEAH, YOUR HONOR, I WAS A LITTLE DISAPPOINTED IN THE PROBLEMS WE HAD. THE PAYROLL DEAL WAS ONE ISSUE, BUT WITH PEOPLE NOT BEING ABLE TO GET THEIR PRESCRIPTION DRUGS AND WHAT NOT, I WAS REALLY DISAPPOINTED THAT WAS NOT HANDLED IN A DIFFERENT MANNER.
I WOULD HOPE IN THE FUTURE WE ARE ABLE TO DO A BETTER JOB OF THAT.
>> THE ISSUE THAT COMMISSIONER PUSLEY SPOKE ABOUT, WE NEGOTIATED AND THEY WOULD TAKE ELIGIBILITY FROM THE COUNTY AND PASS IT TO SCRIPT CARE. THAT'S HOW IT WAS SET UP WITH YOUR PREVIOUS VENDOR. BLUE CROSS AGREED TO DO THAT AS WELL. THE COUNTY IS CHARGED A SMALL DOLLAR AMOUNT FOR THAT. AND SIMPLY, BLUE CROSS WAS LATE IN SETTING THAT FILE UP. THE FILE EXCHANGE AND THE TESTING OF THOSE FILE EXCHANGE WITH SCRIPT CARE. THAT WAS IDENTIFIED IN THE EARLY PART OF SEPTEMBER. AND, OF COURSE, W HELPED THEM. IT DOES TAKE A LITTLE WHILE TO GET THEM UPDATED. IT'S ALL THE ELECTRONIC. THERE WAS NO PAPER, IF YOU WILL. THAT WAS THE BIG PIECE, COMMISSIONER MAREZ, FOR THE ELIGIBILITY SIDE. BUILDING ON THE JUDGE'S COMMENTS, WORKDAY WAS THE FILE THAT WAS ORIGINALLY SENT FROM THE COUNTY TO WORKDAY. THEY DID EXCLUDE SEVERAL DOZEN EMPLOYEES. AND
[01:55:04]
THEN THAT WAS RECTIFIED. A SUBSEQUENT FILE HAD TO BE SENT FROM THE COUNTY TO GET THOSE FOLKS ADDED, WHICH THEN HAD TO ROLL OVER TO SCRIPT CARE. THAT WAS REALLY THE MAIN PIECE WITHRESPECT TO THE ELIGIBILITY. >> WE WORKED THROUGH THIS. AS A COUNTY, I THINK WE HAVE RECOGNIZED THAT WE DID NOT HELP WITH THE POLICY THAT WE ENACTED WITH THE ELECTRONIC FUNDS TRANSFER. THAT WAS A BIG ISSUE FOR A LOT OF OUR VENDORS. RIGHT? WE CORRECTED THAT TWO WEEKS AGO. AND THAT HAPPENED RIGHT AROUND THE TRANSITION TIME. SO THAT DIDN'T HELP. I KNOW WHEN I PAY MY BILLS AND STUFF AND SOMETHING GOES WRONG OR A WEBSITE GOES DOWN, IS IT THE COMPANY'S FAULT THE WEBSITE WENT DOWN THAT I DECIDED TO PAY AT THE LAST MINUTE OR IS IT ON ME? MY CONCERN IS THAT THIS PROCESS WAITED UNTIL THE LAST MINUTE.
THAT'S MY BIGGEST CONCERN. YOU'RE WELL AWARE THAT WE HAVE NEW HR. WE ARE TRANSITIONING WITH EMPLOYEES, AS WE SPEAK. AS WE COMMITTED TO A CONSOLIDATION OF OFFICES. AND RESPONSIBILITIES . BUT, YOU'RE HIRED ON TO HELP US WITH THIS TRANSITION. RIGHT? WE DON'T SPEND EVERY DAY IN IT. EVEN HR DOESN'T. WE'RE HERE TO HELP PROVIDE. WE'RE HERE TO HELP GET CONNECTED ON THE ISSUES THAT WE NEED TO. THE JUDGE IS AVAILABLE TO HELP PROVIDE THE TEMPORARY TENTATIVE APPROVAL UNTIL WE COME BACK TO COURT, IF NEEDED. BUT, MY CONCERN IS, OVERALL THE TRANSITION. AND THE TIMING. RIGHT? SO THE TIMING COULD BE PUT ON A NUMBER OF PEOPLE. A NUMBER OF GROUPS. IN THE END, IT HAPPENED AT A VERY DIFFICULT TIME. RIGHT? WE WERE DEALING WITH SO MANY THINGS. WE WERE DEALING WITH THE COLLECTIVE BARGAINING AGREEMENT. WE WERE DEALING WITH ALL THESE DIFFERENT CHANGES. END OF THE YEAR BUDGET PROCESS. AND THAT WAS, NOT THE LAST THING ON OUR MIND, BUT WE HAVE A CONSULTANT TO MAKE SURE TO GO DOWN THE LIST AND MAKE SURE ALL THESE THINGS ARE BEING ACCOMPLISHED AND COMPLETED.
THAT'S MY CONCERN WITH THIS. IS THAT WE DIDN'T HAVE IT. I THINK THAT YOU HELPED PROVIDE SOME INSIGHT TO THE JUDGE. ME BEING ON THE INSURANCE COMMITTEE WAS GIVEN SOME INFORMATION, BUT NOT ALL THE INFORMATION. SO, THAT'S A LITTLE CONCERNING. THAT WE MISSED OUT ON A LOT OF OPPORTUNITIES THERE TO HELP MAKE THIS SEAMLESS. NOW, THINGS ARE BETTER. NOT EVERYTHING IS COMPLETE. THERE IS A PORTION THE COUNTY ATTORNEY'S OFFICE WILL UPDATE US ON DURING THE EXECUTIVE SESSION WITH THIS.
IT'S STILL PROBLEMATIC. I WOULDN'T SAY ALL THE ISSUES HAVE PASSED AT THIS POINT SUCCESSFULLY. THAT'S MY CONCERN. IS THAT WE KNOW WITH THE TRANSITION DAY AND TIME IS.
WE KNOW WHEN WE HAVE TO SWITCH OVER WITH OUR FISCAL YEAR. AND MY OPINION IS, THAT'S WHY WE HIRE A CONSULTANT TO HELP GUIDE US THROUGH THAT. TO MAKE SURE THE THINGS ARE CHECKED OFF. WE DON'T KNOW WITH WHAT QUESTIONS TO ASK. OUR HR STAFF IS LEARNING, LIKE I SAID AND SHARED PRIOR. WE'RE ALL LEARNING THROUGH THIS PROCESS. HOPEFULLY WE DON'T HAVE TO GO THROUGH THIS AGAIN FOR A VERY LONG TIME. BECAUSE THIS WAS A SIGNIFICANT CHANGE GOING FROM ONE PROVIDER TO ANOTHER. THAT, ALONG WITH THE SCRIPT CARE AND ALL THESE OTHER CHANGES, FSA. HAVE BEEN CONCERNING TO ME. AND SO, THEY HAPPENED AT A HORRIBLE TIME. I THINK MOST PEOPLE ALREADY ARE OVER THEM. I KNOW THERE ARE STILL PEOPLE TRYING TO GET PRESCRIPTIONS HAVING TO PAY UPFRONT. AND MY HOUSEHOLD IS ONE OF THEM. WE'LL PAY UP FRONT AND HOPE THIS ALL GETS RESOLVED ONCE IT'S ALL SETTLED AND WE GET THIS ALL ESTABLISHED. I THINK THAT WAS ONE OF THE POINTS OF WHY THE JUDGE APPOINTED ME ON TO THIS COMMITTEE. THANKFULLY WE HAVE A REPRESENTATIVE FROM THE SHERIFF'S OFFICE ASSOCIATION WHO NOW SITS ON AND ALSO REPRESENTS THE EMPLOYEES. SO, IT'S THESE LITTLE THINGS THAT WE DON'T PICK UP ON AND HEAR UNTIL WE SEE THEM COME UP ON SOCIAL MEDIA OR THEY CALL TO OUR OFFICE OR STOP US HERE AT THE COURTHOUSE. SO THAT'S JUST MY CONCERN. THERE WERE A LOT OF OPPORTUNITY THAT IS WERE MISSED, AND WE DIDN'T HAVE, IN MY OPINION, ANYONE TO GUIDE US THROUGH A LOT OF THAT. AND SO THAT'S CONCERNING TO SAY THE LEAST. AND I THINK WE NEED TO DO BETTER. I HOPE THAT YOU ARE GIVEN THE OPPORTUNITY TO PROVE YOURSELF IN THE FUTURE. BUT, LIKE I SAID, I THINK THIS IS SOMETHING WHERE A CHECKLIST EASILY COULD HAVE BEEN PROVIDED THAT YOU WOULD HAVE GUIDED US
[02:00:01]
AND HR THROUGH AND MADE SURE THAT IT HAPPENED. BASED ON THIS OUTCOME, WE DIDN'T HELP. BUT IT STILL SHOULD HAVE BEEN, THESE QUESTIONS SHOULD HAVE BEEN ASKED LONGER AND EARLIER THAN WHAT THEY WERE. I'LL SEE IF ANYONE ELSE WANTS TO CHIME IN ON THAT.>> ANY OTHER QUESTIONS OR COMMENTS? GO AHEAD.
>> I CONCUR, COMMISSIONER. EXCELLENT REMARKS. I WOULD JUST CORRECT ONE THING. WE NEED TO DO BETTER. MCGRIFF NEEDS TO DO BETTER. YOU'RE OUR PAID GUN WHO WE HIRED TO ADVISE US ON THIS AND TO HELP US THROUGH THESE TRANSITIONS. BECAUSE NONE OF US ARE INSURANCE EXPERTS. THAT'S YOUR JOB. THAT'S WHY WE HIRED
YOU. >> THANK YOU. UNDERSTOOD.
>> THANK YOU VERY MUCH. AND I WILL MAKE THE MOTION TO TAKE
THIS INTO EXECUTIVE. >> WE DON'T HAVE TO MOTION TO DO THAT? I THOUGHT WE HAVE TO HAVE A MOTION TO DO IT. NO?
SORRY. MY BAD. >> JUST ADD IT TO THE LIST.
>> IT'S ONE OF THOSE WE HAVE TO VOTE ON.
>> I WAS THINKING IT WAS ONE WE HAVE TO VOTE ON.
>> IT'S ALREADY ON THERE FOR EXECUTIVE ISSUE.
>> IT'S 55071. I DON'T KNOW WHY I HAD IT IN MY HEAD WE HAD
[5. Discuss and consider adopting an Order approving Request-For-Proposals (RFP) under Local Government Code 262.030 as the method of procurement for Employee Benefits Management for Nueces County, authorizing the Purchasing Agent to publish a notice, and delegating evaluation authority to an evaluation committee; and related matters.]
TO VOTE ON IT. MOVING ON TO ITEM 5. DISCUSS AND CONSIDER ADOPTING AN ORDER APPROVING REQUEST FOR PROPOSALS UNDER LOCAL GOVERNMENT CODE 262.030 AS THE METHOD OF PROCUREMENT FOR EMPLOYEE BENEFITS MANAGEMENT FOR NUECES COUNTY AUTHORIZING THE PURCHASING AGENT TO PUBLISH A NOTICE, AND DELEGATING EVALUATION AUTHORITY TO AN EVALUATION COMMITTEE AND RELATED MATTERS. THIS IS YOUR AGENDA ITEM AGAIN.>> THANK YOU. WE MET ON THIS I THINK TO GET SOME OF THE QUESTIONS CLARIFIED. I DON'T KNOW IF MICHAEL. THERE HE IS.
YOU'RE NOT SITTING ON THAT SIDE. OUR OFFICERS HAVE THE OTHER SIDE SO YOU WON'T FIGHT HIM ON THAT. MICHAEL AND MR. LANDERS ARE HERE FROM HR AND PROCUREMENT TO HELP WALK US THROUGH THIS OR IF THERE'S ANYTHING TO BE MADE AWARE OF DURING THIS PROCESS. MICHAEL, DO YOU WANT TO START OFF ON THIS
FIRST? >> WE DON'T HAVE A MOTION ON
>> NO, NUMBER 5. >> I THINK IT'S A GOOD IDEA.
HAVE WE EVER DONE THIS BEFORE? >> YEAH. WE JUST WENT OUT AND
GOT IT LAST YEAR. >> WHILE I WAS GONE? YOU SNUCK A BUNCH OF STUFF IN WHILE I WAS GONE. OKAY.
>> I HAVE A QUESTION FOR YOU. >> ARE WE NOT HAPPY WITH OUR CURRENT COMPANY DOING THIS OR JUST HAVING THEM ALL REDO AGAIN?
>> THE CONSULTANT, YES. WHEN DOES OUR CONTRACT END? I WOULD
ASK THAT FIRST. >> WHEN DOES OUR CONTRACT END?
>> AM I OKAY TO TALK ON THIS? DID YOU HAVE A MOTION AND SECOND AND WE'RE IN DISCUSSION SECTION?
>> YES. >> OKAY, THANK YOU. THE CONTRACT IS SET TO END ON FEBRUARY 20, 2026. WE DID AN AMENDMENT LAST
YEAR. >> AND IT'S ONLY ONE YEAR, YOU
SAID THE OTHER DAY? >> YES. WE'RE DONE ONE YEAR. WE DID AN AMENDMENT TO EXTEND FOR THIS YEAR. SO THEY STARTED IN 2024. AND WE HAD SENT OUT A MEMO ASKING IF THE INSURANCE COMMITTEE WAS INTERESTED IN RENEWING. AND THEN WE WERE ADVISED TO PREPARE AN AGENDA ITEM TO REQUEST TO GO OUT FOR RFP. SO THAT'S WHAT WE DID.
>> WE GET A MOTION AND A SECOND ALREADY?
>> WE'RE GOOD, JUDGE. >> WE HAVE A MOTION. A SECOND.
THERE IS NO OTHER. I JUST GOT TO SAY IN ALL FAIRNESS AND I GREATLY APPRECIATE COMMISSIONER'S WORK ON ALL THIS. THIS IS COMING UP ON FEBRUARY, AND WE'RE GOING TO DO THIS ANYWAY. I WON'T BE VOTING FOR THIS. I HAVE SEEN THE TRANSITION JUST CHANGING THE INSURANCE AND WHAT CHAOS THAT HAS CREATED. AND WHOEVER WE WANT TO LAND THE BLAME ON. HOWEVER THAT WANTS TO HAPPEN, THERE'S OUR SIDE AND THERE'S WORKDAY AND THERE'S EMPLOYEES AND THEY MOVE FROM AUDITORS TO HR AND THEN WE LOST EMPLOYEES WITH ALL THE KNOWLEDGE OF THAT. THEN YOU HAVE THEIR FAILURE ON THE NOTICE AND US HAVING A CHECK CARD. I ABSOLUTELY AGREE WITH ALL THOSE THINGS, BUT I AM AFRAID THIS IS
[02:05:01]
GOING TO CREATE YET ANOTHER PROBLEM IN THE MIDDLE OF HANDINGMR. LANDERS THIS WORK ALREADY. >> WE FORGOT WHO THE EMPLOYEES
ARE NOW. >> I'M CONFUSED. THIS EXPIRES
IN FEBRUARY? >> IT COMES UP IN RENEWAL IN
FEBRUARY. >> WHEN WOULD WE NORMALLY GO OUT
FOR THIS? >> I HAVE TO ASK BEFORE THE EXPIRATION, IF THE DEPARTMENT WANTS TO RENEW. WE HAVE UNLIMITED AS LONG AS IT SERVES THE COUNTY'S INTEREST.
>> THAT DOESN'T MEAN WE COULDN'T RENEW. IF WE DON'T GO
OUT FOR RFP, WE HAVE TO. >> THIS WOULD BE THE TIME IF WE WEREN'T GOING TO RENEW, WE WOULD HAVE TO GO OUT. WE DON'T
HAVE OPTIONS. >> I WOULD HAVE TO START RIGHT AWAY. THAT'S WHY IT'S ON THE AGENDA TODAY. IF YOU ALL WANT ME TO DO THAT, YOU HAVE TO TELL ME TODAY. IF YOU DON'T WANT ME TO DO THAT TODAY, I WOULD PREPARE A RENEWAL AMENDMENT AND BRING THAT
BACK. >> I THINK JUST TO HAVE OPTIONS.
DOESN'T MEAN WE CAN'T RENEW. IT JUST MEANS IF WE CHOOSE NOT TO RENEW AND WE HAVEN'T PUT IT OUT, THEN WE'RE REALLY IN BAD
SHAPE. >> NORMALLY YOU WON'T HAVE ME GO OUT UNLESS WE'RE CERTAIN WE'RE NOT RENEWING.
>> WHY WOULDN'T BE ASKED BY YOU ALREADY?
>> YES. I ASKED THE QUESTION. IT'S BEEN ASKED AND ANSWERED.
>> IT WAS PROVIDED BY YOUR OFFICE, COMMISSIONER.
>> I'M SAYING THAT WHEN YOU HAD PUT THIS ON IF I WOULDN'T HAVE
BROUGHT THIS UP? >> WHEN I RECEIVED THE ANSWER
FROM YOUR OFFICE. >> I INITIATED THIS. YOU DIDN'T.
>> CORRECT. I HAD RECEIVED NO NOTICE.
>> LET'S PRETEND NONE OF THIS CAME UP AND YOU WOULD HAVE BROUGHT IT TO US BECAUSE IT NEEDS TO BE RENEWED.
>> WHAT ARE WE ARGUING ABOUT? >> I'M JUST TRYING TO HEAR ONE
PERSON. >> MICHAEL IS TELLING US HE WOULD HAVE BROUGHT IT FORWARD TO US. WE ALL RECOGNIZED FOR
RENEWAL. >> WHEN WOULD THAT HAVE BEEN?
>> TODAY WOULD HAVE BEEN THE DAY. WERE YOU INITIATING THIS DISCUSSION OR LOOKING INTO THIS ISSUE BEFORE I BROUGHT IT UP?
>> NO. I GET THE DIRECTIONS FROM THE INSURANCE COMMITTEE, AND THEY HAVEN'T HAD A MEETING OR INVITED ME TO ANY MEETING.
>> DON'T GO THERE. >> WHAT HE SAID TO ME IS DISTURBING. BECAUSE WHEN YOU SAY NORMALLY, I DON'T KNOW. THAT'S NOT A POLICY. WE NEED TO HAVE SOME SORT OF. IF YOU'RE WAITING FOR US TO TELL YOU WE'RE NOT GOING TO RENEW, THAT'S A PROBLEM. YOU'RE THE PURCHASING GUY. YOU SHOULD BE BRINGING STUFF TO US AND ASKING US. I THINK THAT'S WHAT COMMISSIONER MAREZ IS SAYING. IF YOU'RE SAYING NORMALLY I WOULD WAIT.
HOW WOULD THAT WORK? THERE'S FIVE OF US. YOU'RE THE PURCHASING GUY. YOU SHOULD BE COMING FORWARD AND SAYING OKAY, THIS ONE IS COMING UP, THIS ONE IS COMING UP. COURT.
>> YEAH. THIS IS A VERY DIFFERENT.
>> LET ME FINISH. YOU MADE THE COMMENT AND I DON'T AGREE WITH WHAT YOU SAID. WHAT I'M SAYING IS IF THERE ARE OTHERS COMING UP FOR RENEWAL, I WOULD SUGGEST YOU NOT TAKE THE WORD NORMALLY AND SAY TO US, WHAT DO YOU WANT US TO DO? DO YOU WANT THIS TO GO OUT? IF WE'RE GOING TO, THAT WAY WE DON'T GET UP TO THE FEBRUARY DEADLINE AND WE'VE HAD THAT HAPPEN ON OTHER THINGS WE GO OH, WE WANTED TO MAKE A CHANGE. THAT'S UP TO YOU TO
INITIATE. >> THE WAY THAT I BRING THAT UP IS I COME TO COURT AND I BRING A REQUEST TO GO OUT FOR RENEWAL ON THE ADVICE OF THE DEPARTMENT HEADS, USUALLY. AND THAT'S YOUR OPPORTUNITY AS A COURT TO TELL ME YES, WE WANT TO RENEW AND YOU AUTHORIZE ME TO GO OUT FOR BID. IF YOU DON'T WANT ME TO GO OUT FOR BID, YOU CAN TELL ME NOT TO GO OUT FOR BID. AND THEN I'LL PREPARE RENEWAL PAPERWORK. IF WE'RE NOT OUT OF RENEWALS, THAT'S WHEN I COME. IS WHEN WE'RE OUT OF RENEWALS.
>> I'M SAYING WE NEED TO DO THAT DIFFERENTLY.
>> I'M HAPPY TO ENTERTAIN A NEW PROCESS FOR THIS BECAUSE IT'S NOT BEEN MADE VERY CLEAR TO ME AS TO HOW THIS IS SUPPOSED TO WORK WITH THE INSURANCE COMMITTEE. THERE'S NO DIRECTION
ON THAT. >> THIS IS NOT THE INSURANCE COMMITTEE. THIS IS THE PURCHASING DEPARTMENT PROCEDURES. IF YOU'RE TELLING US THAT ALL YOU'RE GOING TO DO IS BRING STUFF UP WHENEVER YOU DECIDE OR WHAT NORMAL IS.
>> WHEN WE DECIDE IS SIX MONTHS AHEAD WE SEND A LETTER TO THE DEPARTMENT HEAD WHO IS OVER THAT PARTICULAR SERVICE. AND THEN THEY WILL INDICATE TO US IF THEY'RE SATISFIED WITH THE SERVICE OR IF THEY'RE NOT SATISFIED. IF WE STILL HAVE REMAINING RENEWALS. IF WE HAVE A RENEWAL AVAILABLE, I'LL PREPARE A RENEWAL DOCUMENT, THAT I BRING TO THE COURT. IF THE COURT DOESN'T WISH TO RENEW, YOU HAVE THE OPPORTUNITY TO DENY THE RENEWAL AND THEN I'LL PURSUE THE REBIDDING PROCESS. I DO THAT
[02:10:01]
IN A TIME THAT IS SUFFICIENT SO THAT IF YOU SAY YOU DON'T WANT TO RENEW, I STILL HAVE PLENTY OF TIME TO RENEW BEFORE IT EXPIRES.>> I HAVE A PROBLEM WITH THAT. ELECTED OFFICIAL. COMPLETELY DIFFERENT. IF THAT ELECTED OFFICIAL IS HAPPY WITH IT AND IT'S NO PROBLEM, GREAT. THE DEPARTMENT HEADS, WHO DO THEY
REPORT TO? >> THEY REPORT TO THE COUNTY
JUDGE. >> THEY REPORT TO THE COMMISSIONERS' COURT. IT'S NOT UP TO THE DEPARTMENT HEAD ON WHETHER WE RENEW OR NOT. THEIR INPUT IS VERY, VERY IMPORTANT, BUT IT'S UP TO THE COMMISSIONERS' COURT. SO YOU SHOULD BE SENDING THAT TO THE COMMISSIONERS' COURT AND LETTING US HAVE INPUT IN THAT AND NOT TO THE DEPARTMENT HEAD.
NO OFFENSE, THE DEPARTMENT HEADS WORK FOR US. IF THEY MAKE THE WRONG DECISION, GUESS WHO TAKES THE BLAME? US. THAT WHOLE POLICY IS OUT OF WHACK AND THAT NEEDS TO BE CHANGED IMMEDIATELY. THEY DON'T HAVE THE FINAL SAY. THE COMMISSIONERS' COURT DOES. THE DEPARTMENT HEADS. NOT THE ELECTED. I'LL GET IN TROUBLE.
THE ELECTED IS DIFFERENT. >> CORRECT. THE COURT HAS ALWAYS MAKE THE DECISION. YOU MAKE THE DECISION EVERY TIME.
>> NOT REALLY. YOU JUST SAID IF THE DEPARTMENT HEAD IS OKAY WITH
IT. >> THAT'S OKAY FOR ME TO PLACE IT ON THE AGENDA TO ASK YOU GUYS. THAT'S THE ONLY FORM I
HAVE TO ASK YOU. >> OKAY. THAT'S NOT WHAT YOU
JUST SAID. >> IF YOU WANT ME TO ASK YOU IN A DIFFERENT MANNER THAN PRESENTING A RENEWAL FOR YOU TO
APPROVE OR DISAPPROVE. >> YOU COULD GO TO THE DEPARTMENT HEAD MEETINGS AND THE JUDGE IS THERE. SOMEBODY HAS TO KNOW BESIDES THE DEPARTMENT HEADS. WE HAVE GREAT DEPARTMENT HEADS. BUT THEY'RE NOT THE FINAL SAY.
>> NONE OF THAT IS THE FINAL SAY UNTIL WE COME IN HERE. WE'RE
SAYING THE SAME THING. >> THE PROCESS NEEDS TO CHANGE.
I DON'T KNOW HOW WE NEED TO DO THAT. IN SOME WAY, SHAPE OR FORM, THE RENEWALS NEED TO COME TO US, INITIATED BY YOU. NOT WAITING ON US. BECAUSE COMMISSIONER MAREZ IS RIGHT.
>> THEY'RE ALWAYS INITIATED BY YOU.
>> YOU'RE SAYING THE DEPARTMENT HEADS. IF YOU'RE OKAY WITH IT,
THEY DON'T COME. >> I INITIATE EVERY SINGLE
RENEWAL. >> YOU ARE SO OUT OF WHACK ON
THIS ONE. >> EVERY SINGLE RENEWAL I BRING
TO YOU GUYS. >> NO, YOU DON'T. YOU HAVE COMPLETELY CONTRADICTED YOURSELF. CAN WE MOVE FORWARD ON
>> JUST ONE COMMENT. ON THE ATTACHED ORDER, IF YOU DECIDE TO VOTE, THE FOURTH NEEDS TO BE REMOVED. IT TALKS ABOUT THE
MOORE TRANSPORTATION SERVICES. >> OH, WOW.
>> IT'S INADVERTENTLY INCLUDED. >> SO THERE'S A MOTION AND WE
NEED TO AMEND THE ORDER. >> YOU MADE THE MOTION, I
BELIEVE. AND JOHN SECONDED. >> I WOULD AMEND MY MOTION TO AMEND THE ORDER TO TAKE OUT THE FOURTH WHEREAS THAT HAS DISCUSSION ABOUT THE TRANSPORTATION SERVICES.
>> OKAY. WE'RE GOING TO HAVE AN AMENDMENT TO THIS MOTION?
>> IT'S JUST TO TAKE OUT THE WHEREAS IN THE ORDER. IT TALKS ABOUT THE MOORE TRANSPORTATION SERVICES.
>> IT'S THE LAST CONTRACT THAT ACCIDENTALLY GOT LEFT ON HERE.
>> I'M GOING TO HOLD OUR FEET TO THE FIRE ON THIS. I'M SITTING HERE WITH MY HANDS IN THE LAP. WHEN WE DO AN AMENDMENT TO ANY MOTION, AS STATED ON THE AGENDA, WE HAVE TO VOTE ON THE AMENDMENT AND THEN VOTE ON THE MAIN ITEM.
>> AS AMENDED, YES. >> I WOULD MAKE A MOTION TO AMEND THE ORDER TO TAKE OUT THE FOURTH WHEREAS THAT REFERS TO THE MOORE TRANSPORTATION. THAT WOULD BE MY MOTION SEPARATE.
>> SECOND. ALL THOSE IN FAVOR SAY AYE.
>> AYE. >> THAT'S THE AMENDMENT?
>> YES. ANY OPPOSED? THE MOTION PASSES UNANIMOUSLY. ON THE
AMENDMENT. >> MY ORIGINAL MOTION IS STILL
>> I WOULD MAKE A MOTION WE APPROVE THE ITEM AS AMENDED.
>> THAT'S ALREADY BEEN DONE. >> WE HAVE A MOTION AND A SECOND ALREADY ON THE FLOOR FOR THE ITEM. AS AMENDED, IT HAS TO SAY.
>> WE HAVE TO VOTE. YOUR HONOR, PLEASE. CAN I FINISH? WE HAVE TO VOTE ON THE AMENDMENT AND THEN WHEN WE'RE DONE WITH THAT, WE HAVE TO COME BACK AND VOTE ON THE MAIN MOTION, AS AMENDED.
>> THAT'S WHAT I JUST SAID A FEW MINUTES AGO.
>> WELL, WE HAVEN'T VOTED ON IT.
>> I SAID, AS AMENDED. YOU ARE ABSOLUTELY CORRECT.
>> LET'S ALSO BE CLEAR. WHEN WE'RE GOING TO BE CORRECTING EVERYBODY, WE DON'T ALWAYS. WE USE ROBERT'S RULES OF ORDERS AS A GUIDELINE. WE DO NOT FOLLOW THEM TO THE TEE EVERY DAY. IF YOU ALL WANT TO START THAT, WE WILL. BUT WE ARE NOT DOING THOSE ON A REGULAR BASIS AS WELL. IT IS A GOOD PRACTICE. YES. I
AGREE. >> EITHER WE DO OR WE DON'T.
>> WELL, THERE'S A LOT OF THINGS THAT WILL BE CORRECTED AND CHANGED IN HERE. WE WENT BY ROBERT'S RULES OF ORDER IN THE
CAPITOL. WE DON'T DO IT HERE. >> JUDGE, I WOULD CALL TO QUESTION ON THE MOTION AS AMENDED. MR. PUSLEY IS RIGHT ON
THE LANGUAGE. >> WE HAVE A MOTION AND A SECOND. ALL THOSE IN FAVOR SAY AYE. ANY OPPOSED? I'M GOING TO
[02:15:09]
SAY NO. FOUR AYE'S, ONE NO. THE MOTION PASSES.>> LET'S MOVE ON, GUYS. >> GLAD THAT'S OVER.
>> OKAY. ITEM NUMBER 9. IS THAT WHERE WE ARE? LET ME GET SOME OF THESE PEOPLE OUT OF HERE. THAT'S JUST COMMISSIONERS COURT. CODE OF CONDUCT. CODE OF CONDUCT. LET'S DO NUMBER 11.
[11. Discuss and consider transferring one Environmental Enforcement position to Constable Pct 1 and one Environmental Enforcement position to Constable Pct 5; all equipment assigned to the officer goes with that officer, and all related matters.]
DISCUSS AND CONSIDER TRANSFERRING ONE ENVIRONMENTAL ENFORCEMENT POSITION TO CONSTABLE PRECINCT ONE-AND-ONE ENVIRONMENTAL ENFORCEMENT POSITION TO CONSTABLE PRECINCT FIVE. ALL EQUIPMENT ASSIGNED TO THE OFFICER GOES WITH THAT OFFICER, AND ALL RELATED MATTERS. THIS IS YOURS, COMMISSIONER GONZALEZ.>> THE MOTION TO APPROVE. >> SECOND FOR DISCUSSION. GO
AHEAD. >> JUST ONE CONCERN IS ON THE OFFICERS, THE ENVIRONMENTAL OFFICERS. THEY NEED TO BE IN THE COLLECTIVE BARGAINING LIKE ANYBODY ELSE AND RECEIVE ALL THE BENEFITS PEACE OFFICERS RECEIVE, ALSO. THERE ARE PEACE OFFICERS.
WE'VE GONE TWICE TO THE ASSOCIATION AND TWICE THEY DENIED ACCEPTING THOSE OFFICERS TO BE PART OF THE COLLECTIVE BARGAINING. SO, I THINK IN THE PART OF THE CONSTABLE OFFICE, WHICH IS CONSTABLE FIVE, IT WOULD BE COVERING THREE AND ONE.
CONSTABLE ONE COVERING TWO AND FOUR ON THE ENVIRONMENTAL CODE ENFORCEMENT. I THINK WE CAN PROBABLY START PUTTING THAT UP MORE IN OUR AREAS. I HAVE TWO DUMP SITES IN MY AREA THAT RAISE A LOT OF PROBLEMS. COMMISSIONER HAS ONE WE SHARE. OF COURSE THE OTHER ONE WAS COMMISSIONER CHESNEY. WHO HE HAS THE CITY, BUT WE ALSO HAVE THE, WHAT'S THE NAME? THOSE ARE THE REASONS WHY WE FEAR THEY COULD PROBABLY BE MORE EFFECTIVE. YOU GOT IT, TOO? I'VE BEEN WORKING ON THIS FOR A WEEK, AND I GOT SOME INFORMATION THAT WAS RIGHT. WE UPDATED THE INFORMATION THAT WAS REVISED YESTERDAY. THE DIFFERENCE HERE IS, THESE ARE TRANSFERS. THEY'RE NOT NEW DEPARTMENTS. THEY'RE NOT GOING TO CREATE A NEW. THEY'RE GOING TO GO UNDER THE CONSTABLES. AS A DEPUTY CONSTABLE BUT WITH THE CODE ENFORCEMENT, THE LAST DEPUTY CONSTABLES. IT'S NOT LIKE WE'RE CREATING ANY POSITIONS. WE TALK ABOUT TRANSFERS. THIS IS ONE OF THE THINGS, WE'RE TALKING ABOUT TRANSFERRING. TRANSFERRING IT FROM ONE DEPARTMENT TO ANOTHER. THE ONLY DIFFERENCE THAT CAME OUT AFTER WE TALKED TO HR AND AUDIT WAS $15,000 DIFFERENCE. AT FIRST I THOUGHT IT WAS GOING TO BE A SAVINGS FROM WHAT THE CONSTABLES GAVE ME. IT CAME OUT TO BE $15,000 FOR BOTH. YOU'RE
TALKING ABOUT $7,000 SOMETHING. >> INCREASE IN THE BUDGET.
>> INCREASE OF $7,000 EACH. WHICH IS NOT MUCH. AND WE SAID OR ANY OTHER MATTERS? I THINK THE CONSTABLE WILL HAVE AT LEAST $7,000 ON THEIR BUDGET THEY COULD SAY THERE'S $7,000 THERE TO COME OUT AS A WASH. IF NOTHING ELSE, I CAN USE MY OWN SPECIAL REVENUES TO SUPPLEMENT THOSE $15,000 AND PUT THE OTHERS WHERE THEY BELONG. I THINK IN THE LONG RUN, THEY'LL BENEFIT MORE UNDER THE CONSTABLE THEY'LL BE UNDER. IN CASE AN EMERGENCY.
THEY CAN DO THE JOBS. RIGHT NOW, THEY'RE THE PEACE OFFICER BUT THEY'RE NOT RECOGNIZED AS PEACE OFFICERS. THAT WAS ONE OF THE MAIN REASONS IS THE COLLECTIVE BARGAINING. I THINK THE $15,000 IS NOT A LOT OF MONEY. WE THOUGHT IT WAS GOING TO BE A SAVINGS BUT NOW IT HAS $15,000. $7,000 IS NOT A LOT OF MONEY THAT WE'RE LOOKING AT. AND I THINK THE CONSTABLES ARE WILLING TO MAKE UP THOSE $7,000 FROM THEIR BUDGETS. THEY DO ALSO, JUST LIKE THE DA, THEY ALSO HAVE MONEY THEY GET FROM TRAFFIC
[02:20:04]
STOPS. THAT THEY GET FROM TRAFFIC. THEY GET MONEY FROM THAT AND THEY CAN PROBABLY USE SOME OF THE MONEY THEY COLLECT FROM THE FUNERALS. WHEN THEY GET THE MONEY BACK. THEY GOT MONEY THEY CAN USE. JUST LIKE THE DA HAS MONEY. SO, IT WOULD BE A WASH. THERE'S NOTHING LIKE IT. SO THIS IS MY TAKE ON THIS,JUDGE. >> OKAY. WE'VE HAD THIS, AND WE'VE HAD THIS DISCUSSION LOTS OF TIMES IN HERE. I'LL ALLOW A SECOND FOR DISCUSSION. IS THERE ANY OTHER COMMENTS? WE'VE HEARD ABOUT IT MULTIPLE TIMES. DO YOU WANT SOMETHING COMMISSIONER
MAREZ OR COMMISSIONER PUSLEY? >> WHEN I FIRST HAD THIS PRESENTED TO ME BY CONSTABLE DOOR, I THOUGHT THIS WAS AN EASY DECISION. BUT LIKE EVERYTHING ELSE, WHEN YOU GET DOWN INTO THE WEEDS, IT GETS A LITTLE MORE COMPLICATED. COMMISSIONER GONZALEZ, I COMPLETELY UNDERSTOOD YOUR REASON FOR WANTING TO DO THIS AND CONCUR, WE WANT TO TRY AND TREAT OUR CODE ENFORCEMENT OFFICERS WITH THE SAME RESPECT WE DO WITH OUR DEPUTY CONSTABLES THAT WORK DIRECTLY FOR THE CONSTABLES. AND I'VE GONE BACK AND FORTH ON THIS THING. I JUST THINK AT THIS POINT, UNTIL WE CAN FIGURE OUT A BETTER SOLUTION. BECAUSE, YOU KNOW, CONSTABLE DOOR WANTS THEM. I HAD LUNCH WITH CONSTABLE MENDOZA YESTERDAY. HE WANTS THEM. COMMISSIONER CHESNEY, CORRECT ME IF I'M WRONG, THE CONSTABLE IN YOUR AREA HAS MADE OVERTURES THAT HE WOULD LIKE TO HAVE THEM. THE SHERIFF HAS SAID HE WOULD LIKE TO HAVE THEM. IT'S BECOME COMPLICATED. I DON'T KNOW. I THINK FOR AT LEAST THE CURRENT TIME, WE LEAVE IT AS IT IS AND TRY TO FIGURE OUT A BETTER SOLUTION. MY TWO POINTS. COMMISSIONER GONZALEZ, I CERTAINLY APPRECIATE YOUR
COMMENTS AND WHAT YOU SAID. >> GO AHEAD.
>> JUDGE, FIRST OF ALL, I'VE EVOLVED ON THIS, TOO. I ORIGINALLY THOUGHT IT SHOULD GO TO THE SHERIFF. THEN I LISTENED TO COMMISSIONER PUSLEY'S COMPELLING ARGUMENT AND EVERY COMMISSIONER HAS THE RIGHT TO PUT ANYTHING ON IT. WE VOTED TO LEAVE IT THE WAY IT WAS. IT WAS BECAUSE OF COMMISSIONER PUSLEY'S ARGUMENT WAS THAT THEN WE JUST HAVE A LOT MORE SAY OVER DEPARTMENT HEADS AND PEOPLE THAT WORK FOR DEPARTMENT HEADS. WE HAVE LITTLE TO NO SAY OVER PEOPLE THAT WORK FOR ELECTED OFFICIALS. THAT'S A BIG DEAL. THE CONSTABLES CAN SAY, THE SHERIFF CAN SAY ALL THEY WANT. AT THE END OF THE DAY, THEY'RE NOT OUR EMPLOYEES ANYMORE. THEY'RE AN ELECTIVE AND THEY HAVE A DIFFERENT CATEGORY THAN A DEPARTMENT HEAD. I CHANGED MY MIND AND THINKING IT SHOULD GO TO THE SHERIFF AND STAY THE WAY IT IS BECAUSE IT'S WORKING VERY WELL THE WAY IT IS. HAD ANOTHER CONVERSATION YESTERDAY AND HE CONCURRED IT'S WORKING WELL AND HE DOESN'T WANT THIS TRANSFER TO OCCUR. BUT I THINK IT ALSO VIOLATES OUR POLICY. OUR POLICY IS WE'RE NOT SUPPOSED TO MAKE BUDGET CHANGES AFTER THE BUDGET IS MADE. IF THEN WHAT'S GOING TO STOP US FROM VOTING ON ANYTHING AND CONSIDERING ANYTHING THAT ANY OTHER DEPARTMENT HEAD WANTS TO PUT ON OR ELECTED PUT ON? IF WE VIOLATE OUR OWN POLICY. WE'RE NOT SUPPOSED TO MAKE BUDGET AMENDMENTS, UNLESS IT'S AN EMERGENCY. THIS IS A BUDGET AMENDMENT. PEOPLE CAN COME IN WITH THAT ARGUMENT ALL DAY LONG. I THINK IT VIOLATES OUR POLICY.
AGAIN, IF IT AIN'T BROKE, DON'T FIX IT. I THINK IT'S WORKING FINE. NOW, I'M A LITTLE DISAPPOINTED THAT WE DIDN'T ADDRESS THIS WITH OUR RECENT COLLECTIVE BARGAINING CONTRACT.
I DO AGREE WITH COMMISSIONER GONZALEZ THAT IT SHOULD BE INCLUDED IN COLLECTIVE BARGAINING. IT'S TOO BAD WE MISSED THAT OPPORTUNITY SINCE WE RATIFIED THAT CONTRACT TODAY.
HOPEFULLY OUR FRIENDS ARE WATCHING, MAYBE THEY'LL RECONSIDER TAKING THEM IN AS PART OF THE COLLECTIVE BARGAINING. I CERTAINLY THINK THAT SHOULD HAPPEN. I DON'T THINK THAT'S COMPELLING ENOUGH REASON TO OVERTURN OUR POLICY AND TO TAKE IT OUT OF A DEPARTMENT THAT WE HAVE A LOT OF SAY IN. BECAUSE WE ARE THE ONES WHO GET CONNECTED WHEN THERE'S THE DUMPING PROBLEMS, AND I NEVER CALL AN EMPLOYEE OF ANOTHER ELECTED. I CALL THE ELECTED AND MAYBE BECAUSE IT'S NOT RIGHT. I DON'T HESITATE TO CALL AN EMPLOYEE OF A DEPARTMENT
[02:25:03]
HEAD THAT WORKS FOR US. THAT'S A DIFFERENT DEAL. I LET THE DEPARTMENT HEAD KNOW I'M DOING IT. I COPIED JUAN ON THE E-MAIL I HAD WITH AN OFFICER ON A DEAL OVER IN MY PRECINCT. WE SHOULD KEEP IT THE WAY IT IS. WE VOTED ON IT A MONTH AGO. AND I APPRECIATE YOU LETTING IT GO, JUDGE. TECHNICALLY WE SHOULD HAVE JUST TABLED IT. WE SHOULD PROBABLY VOTE AND MOVE ON AND BRING IT BACK NEXT BUDGET IF SOMEONE WANTS TO TRY IT AGAIN>> THANK YOU. THIS IS A POINT I BROUGHT UP LAST FEW YEARS IN BETWEEN OUR COLLECTIVE BARGAINING AGREEMENTS. THAT WAS ONE OF MY CONCERNS ALL ALONG. I BROUGHT IT UP DURING THE BUDGET PROCESS AS WELL. WE SHOULD HAVE INCLUDED IT THEN. WE SHOULD HAVE MADE THE DECISION THEN. I THOUGHT THAT WE DID. IT FEELS LIKE THIS ISSUE IS FAMILIAR. COMMISSIONER PUSLEY ACTUALLY HAS THE, ALL OUR VOTES ARE EQUAL. THE LARGEST STAKE IN ALL THIS BECAUSE YOU REPRESENT MOST OF PRECINCT ONE CONSTABLE OFFICE AND A GOOD CHUNK OF PRECINCT FIVE. WHERE I REPRESENT A LITTLE PART OF PRECINCT ONE AND A PRETTY GOOD CHUNK OF PRECINCT FIVE CONSTABLE AS WELL. SO THESE IMPACT US GREATLY. I KNOW IT MAY SPILL OVER TO THE OTHER PRECINCTS. WE HAVE THE BIGGEST CONCENTRATION. CONSTABLE MENDOZA IS THERE. OF COURSE THE ROBSTOWN AREA, WHICH IS MINE. I DON'T. I MEAN, WE TALKED ABOUT THIS BEFORE BUT WE NEVER MADE A DECISION. ON THE COLLECTIVE BARGAINING SIDE, I DON'T SEE THAT IN THE BACKUP DOCUMENTATION. IS THAT WHAT THE INTENT OF THE MOTION WAS,
COMMISSIONER? >> HE WANTS TO MOVE IT.
>> HE WANTS TO MOVE IT. >> THEY ARE NOT PART OF COLLECTIVE BARGAINING. IF THEY MOVE INTO THERE, THEY WOULD BE.
IF THEY DON'T, THEY ARE NOT. >> I THOUGHT STATE LAW PREVENTED
US FROM DOING THAT. >> IF THEY MOVE TO A CONSTABLE, THEN THEY WOULD BE ALLOWED. BUT UNDER PUBLIC WORKS THEY ARE NOT
ALLOWED. >> THAT'S WHAT I REMEMBERED.
>> THAT'S AN ISSUE. INCLUDE THEM IN OR NOT AND WE DIDN'T DURING THE DISCUSSION. WE COULD HAVE MOVED THEM TO A SHERIFF OR A CONSTABLE OR TO ADD ON. PUBLIC WORKS, I AGREE WITH COMMISSIONER CHESNEY. IT'S EASY TO GO TO JUAN. HE'S APPOINTED BY THIS COURT. TO GO TO OVER ELECTED WOULD MAKE IT MORE DIFFICULT.
NOT THAT WE DON'T HAVE A GOOD RELATIONSHIP. ALL OF THE CONSTABLES, BUT ESPECIALLY THESE TWO SINCE THEY'VE BEEN SINGLED OUT TO BE GIVEN ADDITIONAL OFFICERS. WHAT DO WE DO? DO WE ABSORB THE CURRENT OFFICERS AND TRANSFER ONE TO EACH OFFICE? IS THAT WHAT THE INTENT IS OR A NEW APPLICATION PROCESS, COMMISSIONER? WHAT ELSE IS THE PLAN WITH THIS?
>> I'M SORRY. >> WHAT ELSE IS THE PLAN WITH THIS SO THAT IF THIS VOTE FOR AFFIRMATIVE, WOULD EACH OF THE CURRENT OFFICERS, THE ENVIRONMENTAL OFFICERS ONE WOULD BE MOVED TO PRECINCT ONE-AND-ONE WOULD BE MOVED TO PRECINCT FIVE? ONCE AGAIN, THE SHERIFF MADE A COMPELLING ARGUMENT AS FAR AS WANTING TO BRING THEM ON. AFTER COMING OFF SUCH A DIFFICULT BUDGET IN VOTING THROUGH THAT AND GETTING IT PASSED RELATIVELY, I DON'T WANT TO SAY RELATIVELY EASY. IT WAS A CHALLENGE FOR YOU AND TERESA AND EVERYONE ELSE. I KNOW YOU ARE ALL STILL SUFFERING FROM THE LACK OF SLEEP FROM THE WEEKS AND MONTHS PRIOR. THIS IS A GOOD ARGUMENT. BUT I JUST DON'T KNOW. WE SHOULD HAVE DONE THAT A MONTH AGO.
>> OKAY. >> I TRIED. I WANT TO SAY
SOMETHING. >> GO AHEAD. I'M CALLING THE
VOTE. WE NEED TO. >> JUST TO CLARIFY SOME OF THIS THINGS. WE TALK ABOUT THE SHERIFF AND PRECINCT TWO CONSTABLE. YOU KNOW, WE FORGET ALREADY A ONE-TIME CODE ENFORCEMENT WAS THE SHERIFF'S DEPARTMENT AND DIDN'T WORK. IT CAME BACK. MENTAL HEALTH WAS UNDER THE SHERIFF'S DEPARTMENT AND DIDN'T WORK AND CAME BACK. I DON'T KNOW HOW MANY. THREE OFFICERS. NOBODY WAS COMPLAINING WHY WE DIDN'T HAVE OFFICERS FOR MENTAL HEALTH. THAT DIDN'T WORK. SO, I MEAN, YOU KNOW EVERYBODY WANTS SOMETHING WHEN SOMETHING IS HAPPENING BUT NOBODY WANTS TO VOLUNTEER TO MAKE IT WORK. WHEN THEY HAVE SOMETHING, THEY DON'T TAKE CARE OF IT AND WE FALL BACK. SO IT'S NOT THAT WE'RE TRYING TO LEAVE OUT THE SHERIFF'S DEPARTMENT OR
[02:30:01]
A CONSTABLE IN PRECINCT TWO. THEY'VE HAD AN OPPORTUNITY TO DO WORK WITH SPECIAL OFFICERS AND SPECIAL SKILLS. IT DIDN'T WORK. SO, I MEAN, WHO IS NOT TO GIVE THE OFFICERS, THE CONSTABLES A CHANCE TO WORK WITH THIS ENVIRONMENT? TO WORK WITH THIS OFFICERS HERE TO HOPEFULLY BRING THEM IN. AND SO MUCH FOR THE OFFICERS. WE KEEP SAYING I WISH THEY WOULD GET THE SAME THING. UNTIL SOMEBODY BRINGS IT UP, NONE OF US ARE BRINGING ANYTHING UP TO HELP THE OFFICERS GET WHAT THEY'RE SUPPOSED TO BE GETTING. IN ALL FAIRNESS TO THEM, THEY'RE PEACE OFFICERS.THEY CARRY THE PEACE OFFICERS. THEY SHOULD BE PLACED IN A WORK THEY CAN GET THE BENEFITS OF EVERYBODY ELSE. ALL THE PEACE OFFICERS ARE GETTING AND THEY SHOULD NOT BE LEFT OUT. I THINK CONSTABLE FIVE AND CONSTABLE ONE, THEY'RE WILLING TO TACKLE THIS THING. IF IT WORKS, WHO KNOWS. I DON'T KNOW. THIS IS SOMETHING THAT WE HAVE TO LOOK AT. DON'T KNOCK IT DOWN BECAUSE THE SHERIFF DEPARTMENT DON'T WANT OR CONSTABLE TWO NOT WANT IT. THEY HAD AN OPPORTUNITY TO TAKE SPECIALIZED OFFICERS AT ONE TIME AND IT DIDN'T WORK. SO THIS IS MY TAKE ON THAT. YOU CAN DO WHATEVER YOU WANT TO DO. THANK YOU.
>> ONE FINAL QUICK COMMENT, YOUR HONOR.
>> GO AHEAD. >> COMMISSIONER CHESNEY, I HAVEN'T CHANGED MY OPINION ABOUT THEM REPORTING TO US VERSUS AN ELECTED. YOU'RE ABSOLUTELY CORRECT. WHEN I CAME TO THIS COMMISSIONERS' COURT, THIS IS THE WAY IT WAS SET UP.
TO WHERE, IN FACT WE HAD THREE OFFICERS AT THAT TIME. THREE CODE ENFORCEMENT OFFICERS. THEY HAD BEEN UNDER THE SHERIFF'S DEPARTMENT AND THE COURT MOVED THEM BACK UNDER PUBLIC WORKS. I TALKED WITH ONE OF THE COMMISSIONERS AT THAT TIME. THEY SAID, YOU KNOW, IT JUST DIDN'T WORK WHEN THEY WOULD NEED A CODE ENFORCEMENT PERSON THE SHERIFF HAD THEM OFF DOING SOMETHING ELSE. ANYWAY, JUAN, I DID WANT TO SAY A COUPLE OF THINGS. I'VE TALKED TO YOU ABOUT THIS BEFORE. ONE OF THE THINGS THAT CODE ENFORCEMENT USED TO DO IS TO PROVIDE THE COMMISSIONERS A REPORT ON THE CASES THAT THEY'RE WORKING AND WHERE THEY ARE. AND THERE WAS A FORM SET UP FOR THAT. THEY WOULD SEND THAT TO US ON A MONTHLY BASIS. OR WEEKLY BASIS. WHATEVER THE CASE MAY BE.
WE NEED TO GET THAT MOVING FORWARD. I WANT TO BE ABLE TO SEE WHAT CASES THEY'RE WORKING ON AND HOW THAT'S PROGRESSING, REGARDLESS OF WHERE THEY ARE. THE OTHER THING IS WE NEED TO BE CAREFUL ABOUT UTILIZING OUR CODE ENFORCEMENT OFFICERS TO DO TRAFFIC CONTROL. THAT'S A JOB THAT SHOULD BE RELEGATED TO THE CONSTABLES OR SHERIFF'S DEPARTMENT. THAT'S WHAT THEY'RE TRAINED FOR. AND SO WE WANT TO MAKE SURE WE'RE NOT DOING TOO
MUCH OF THAT. >> YES, SIR. THAT'S CORRECT, COMMISSIONER. TEMPORARILY, WE DID USE THEM ON ONE OF THE COUNTY ROADS. WE DID HAVE HEAVY TRAFFIC. AS A MATTER OF FACT, WE HAD TWO ACCIDENTS HERE IN THE PAST COUPLE OF MONTHS. AND RIGHT NOW WE'RE TRYING TO FINISH UP THAT PROJECT. THE ONLY WAY WE COULD PROTECT NOT ONLY OUR STAFF BUT THE CONSTITUENTS OUT THERE DRIVING IS WE REQUESTED FOR AN ASSISTANCE. THAT'S BEEN DONE IN THE PAST, JUDGE AND COMMISSIONERS. IN THE PAST SEVEN YEARS, EIGHT YEARS I'VE BEEN HERE. THEY'VE ALWAYS BEEN.
>> I TOTALLY UNDERSTAND. THEY'LL BE SOME CASES YOU NEED TO DO THAT. AND THAT'S OKAY. WE JUST, ON A DAILY BASIS WE HAVE TO BE
CAREFUL. >> YES, SIR. I AGREE.
>> THAT'S ALL I HAVE. >> I WOULD LIKE TO HEAR FROM THE CONSTABLES IF THEY'RE HERE. WHAT THEY HAVE TO SAY.
>> I AM ALL FOR -- YES, THE CONSTABLE. GO AHEAD.
>> I'M ALL FOR TRANSFERRING THE ENVIRONMENTAL TO THE CONSTABLES' OFFICE. NUMBER ONE, THEY WOULD GET THE BENEFITS THAT THEY SO DO DESERVE. WHEN I WAS ENVIRONMENTAL, WE TALKED ABOUT THIS SIX YEARS AGO. SEVEN YEARS AGO. IT ALWAYS COMES DOWN TO THE POINT OF WE'LL TALK ABOUT IT LATER. AND NOTHING EVER GETS DONE. WITH THAT BEING SAID, THAT'S ONE OF THE PROBLEMS WE DO HAVE. THE ENVIRONMENTAL OFFICERS BEING UTILIZED FOR THINGS THAT THEY'RE NOT SUPPOSED TO BE UTILIZED FOR. YOU CAN'T HAVE A CIVILIAN DICTATE HOW LAW ENFORCEMENT RUNS, HOW LAW ENFORCEMENT OPERATES. ULTIMATELY WHEN IT COMES DOWN TO IT, WHO IS HELD RELIABLE? NOT RELIABLE. EXCUSE ME, WHO IS HELD LIABLE IF SOMETHING GOES WRONG? WITH THAT BEING SAID, WE WOULD LOVE FOR THE ENVIRONMENTAL. I WASN'T GOING TO ARGUE. IF ONE GOES WITH
[02:35:04]
PRECINCT ONE OR FIVE. I WOULD LOVE TO KEEP THEM TOGETHER. IF THAT'S THE ONLY WAY TO GET THEM THE BENEFITS THEY DESERVE, I'M ALL FOR IT. AS FAR AS THAT GOES, I THINK IT'S SOMETHING THAT NEEDS TO BE DONE. AND IF IT'S NOT DONE, THEN MAYBE THE COMMISSIONERS COURT AND I HATE TO SAY THIS, BUT TAKE THE LAW ENFORCEMENT ASPECT OUT OF IT, SO IT'S NOT AN ISSUE. THAT'S HOW THE OTHER COUNTIES HANDLE IT AS FAR AS CIVILIAN CODE ENFORCEMENT. INSTEAD OF LAW ENFORCEMENT ENVIRONMENTAL.WHICH, IT DOES, HAVING THEM LAW ENFORCEMENT IS A WHOLE LOT BETTER THAN HAVING A CIVILIAN HANDLING IT. HAVING TO CALL AN OFFICER AND AN OFFICER HAS TO COME OFF THE STREET AND THE OFFICER HAS TO HANDLE IT. I THINK IT'S PERFECT THAT THEY'RE LAW ENFORCEMENT, BUT THEY NEED TO BE UNDER A LAW ENFORCEMENT AGENCY. THAT'S ALL I GOT TO SAY.
>> WE HEARD A LOT OF THIS BACK AND FORTH THROUGHOUT THE BUDGET.
WE HAVE A MOTION AND A SECOND FOR DISCUSSION. ALL THOSE IN
>> ANYONE AGAINST? 4 NO'S, 1AYE. THE MOTION FAILS.
[12. Discuss and consider all Tax Increment Reinvestment Zones and a county-wide Tax Increment Reinvestment Zone (TIRZ) Policy for renewals and newly proposed TIRZ; and all related matters.]
MOVING ON TO ITEM 12. DISCUSS AND CONSIDER TAX INCREMENT REININVESTMENT ZONES AND A COUNTY-WIDE TAX INCREMENT REINVESTMENT ZONE POLICY FOR RENEWALS AND NEWLY PROPOSED TIRZ AND ALL RELATED MATTERS. I THINK WE HAVE PEOPLE THAT SIGNED UP TO SPEAK. SARAH FLORES, WOULD YOU LIKE TO BEGIN SPEAKING? I THINK COMMISSIONER YOU'LL BE PULLING THIS INTO EXECUTIVE?>> I THINK COMMISSIONER PUSLEY WAS GOING TO TAKE. DO WE HAVE
OTHER TOURISM? HERE? >> YOU'RE NOT PULLING THIS ONE
IN? >> YEAH. THIS IS THE POLICY. MY
BAD. >> I WILL ALLOW YOU TO SPEAK
FIRST. >> THANK YOU COMMISSIONERS FOR HAVING ME ON. I'M HAPPY TO BE HERE. I'M REALLY JUST GLAD TO BE REPRESENTING AS A RECIPIENT OF THE TIRZ NUMBER THREE REININVESTMENT PROGRAM. I'M A BUSINESS OWNER IN DOWNTOWN CORPUS CHRISTI. WE'VE HAD A FOOD TRUCK FOR THE PAST FOUR YEARS. AFTER MANY SUCCESSFUL EVENTS IN DOWNTOWN, WE DECIDED TO OPEN A RESTAURANT IN OUR DOWNTOWN CORPUS CHRISTI AS WELL.
WE'VE BEEN OPEN ABOUT THREE WEEKS. AND IT'S BEEN INCREDIBLE. WE BEGAN THIS JOURNEY A YEAR AND A HALF AGO.
WHEN WE WERE APPROACHED BY DMD REGARDING A SPACE THAT WAS AT THE BASE LEVEL OF THE NEW ASIS BAY HOTEL FORMERLY. THE OWNERS ARE REVITALIZING THE HOTEL ITSELF. AND WE SPENT A YEAR AND A HALF RENOVATING THE SPOT. IT WAS FORMALLY A COFFEE SHOP. WE TORE DOWN WALLS. WE SPENT AN AMOUNT IN THERE MAKING SURE THAT IT WAS READILY AVAILABLE FOR OUR RESTAURANT. I JUST WANT TO EXPRESS THAT WITHOUT TIRZ, I'M NOT SURE HOW THIS RENOVATION PROCESS WOULD HAVE WORKED FOR US. I'M GRATEFUL FOR THE DMD FOR WALKING THROUGH THE PROCESS WITH US. THROUGHOUT THE PROCESS WE'VE HAD THE TIRZ PROGRAM GUIDING US. NOT JUST MONETARY VALUE, BUT ALSO THROUGHOUT THE PROCESS, WE'VE HAD MEETINGS WITH SBCD, REQUIRED BY THE TIRZ PROGRAM. WE'VE HAD MEETINGS WITH THE BILL WITH DEVELOPMENT SERVICES GUIDED BY THE PROGRAM.
SO, LIKE I SAID, THIS BUILDING WAS ABANDONED FOR ABOUT SEVEN YEARS. I'M SORRY, SINCE 2017. SO IT NEEDED WORK IN TERMS OF PLUMBING, ELECTRICAL, MECHANICAL. EVERYTHING YOU CAN THINK OF. WE HAD TO DO IN ORDER TO GET THE BUILDING UP AND RUNNING. WE'RE GRATEFUL FOR THE OPPORTUNITY. LIKE I SAID, WE'VE BEEN OPEN ABOUT FOUR WEEKS, AND WE HAVE SEEN VERY POSITIVE RESULTS. AND I AM JUST VERY GRATEFUL FOR THE OPPORTUNITY. I DO ENCOURAGE AND I WOULD LIKE TO SEE A CONTINUED AMOUNT OF BUSINESSES COMING INTO DOWNTOWN AS PART OF THE TIRZ PROGRAM.
I'M NOT SURE I SAW ANYTHING LIKE THIS BEFORE THIS PROGRAM.
SO I AM GRATEFUL. THANK YOU. >> THANK YOU.
[02:40:06]
>> HANK HARRISON. >> GOOD MORNING. THANK YOU ALL FOR LETTING US COME UP HERE AND TALK ABOUT THIS. OBVIOUSLY AS WE'VE BEEN ABLE TO SEE BITS AND PIECES TODAY AND ALL THE TIME.
YOU ALL HAVE A TOUGH JOB. I APPRECIATE WHAT YOU GUYS DO. AND TALKING ABOUT TIRZ I THINK IS CENTRAL TO THINGS THAT THE COUNTY STANDS FOR. I KNOW A BUNCH OF US ARE HERE TO TALK ABOUT TIRZ AS WE WERE LAST TIME AND WE WILL BE EVERY TIME. IT'S BECAUSE WE KNOW HOW VALUABLE IT IS TO HAVE THIS KIND OF SUPPORT.
BY THE WAY, YOU'RE JUST GOING TO HAVE TO FORGIVE ME. I SPEAK FROM THE HEART AND I TEND TO BOUNCE AROUND. SORRY ABOUT THAT.
I WANT TO SPEAK TO THIS 19 POINT PROPOSAL. I KNOW IT'S GOING TO BE DISCUSSED AT LENGTH. I THINK IT MAKES A LOT OF SENSE AND IT'S ADMIRABLE THAT WE'RE GOING TO ATTEMPT TO SYSTEMIZE THIS. WE DON'T WANT THIS TO TURN INTO A FUND. IT'S IMPORTANT TO KEEP IN MIND, YOU KNOW, THAT THIS IS A NEIGHBORHOOD THAT WE'RE TALKING ABOUT. NEIGHBORHOODS ARE DIFFERENT. YOU GO FROM ONE NEIGHBORHOOD TO THE NEXT, IT'S DIFFERENT. AND WHAT THIS THING IS, I'M A NEGOTIATOR AND I'M A SYSTEM'S BUILDER. AS A SYSTEM'S BUILDER I CAN APPRECIATE BUILDING SYSTEMS AND I CAN APPRECIATE LOWBALL. THERE'S A LOT WE CAN WORK WITH.
I'M JUST LOOKING HERE, AND I'M SEEING A HALF DOZEN OR SO ITEMS AS MY DAD WOULD SAY DOUBLE DUH. WE WANT TO DO THIS. THESE ARE THINGS TO DO TO REFORM THE PROGRAM. THERE ARE SOME THINGS WE WANT TO KEEP IN MIND THAT IT IS IMPORTANT WE LOOK AT THIS FROM A NEIGHBORHOOD BY NEIGHBORHOOD PERSPECTIVE. IN THIS PROGRAM AS A WHOLE, THOUGH, THE TIRZ PROGRAM, IT'S FAIR TO SAY, I KNOW THIS IS NOT YOUR JOB BUT DELMAR WILL MATCH WHAT YOU DO. IT'LL BE A DOUBLE WHAMMY TO ALL THE PROGRAMS. IF WE TALK ABOUT DOWNTOWN SPECIFICALLY AND THE DMD AND ALL THE OTHER PROGRESS WE'RE MAKING DOWN THERE, THIS WILL HIT DOWNTOWN HARD. I THINK IT'S FAIR TO ARGUE. AT LEAST THERE'S A STRONG ARGUMENT TO MAKE THAT THE DISTRICT DOWNTOWN HAS THE ABILITY TO BRING IN REVENUE. NOT JUST FOR ITSELF BUT WHEN SOMETHING HAPPENS THERE, IT GROWS THE ENTIRE CITY. ALL DISTRICTS. FOR EXAMPLE, I'M IN A BAND AND I PLAY ON THE ISLAND ALL THE TIME. WE HAVE PROPERTY. HAD IT NOT BEEN FOR DOWNTOWN, IT'S VERY LIKELY THAT MY BAND WOULD NOT HAVE BEEN STARTED IN THE FIRST PLACE. I THINK THAT DOWNTOWN HAS A LOT OF CULTURE TO OFFER. SO LET'S TALK ABOUT THE TWO MAIN POINTS. FIRST THING IS THIS RATE CUT RUG PULL. DROPPING EVERYTHING FROM 100% TO 50% IMMEDIATELY IS GOING TO HAVE A MASSIVE, MASSIVE IMPACT ON OUR ABILITY TO MAINTAIN MOMENTUM. IT'S LIKE PULLING SOMEBODY OUT OF QUICK SAND. IF THEY'RE HALFWAY OUT, YOU DON'T LET GO.
YOU KEEP PULLING UNTIL THEY'RE OUT. THE OTHER ISSUE IS THE COUNTY COURTHOUSE. IT'S BEEN THERE FOR A LONG TIME. DON'T MAKE TIRZ THREE PAY FOR IT. THANK YOU VERY, VERY MUCH. I
APPRECIATE THE TIME. >> THANK YOU. ARLENE MADRONO.
I'M SORRY? >> MAY I DEFER MY TIME TO PRAY?
>> SURE. >> JUST A POINT OF CLARIFICATION. SO THIS IS GOING TO BE, THIS IS GOING TO GO INTO
EXECUTIVE SESSION THEN? >> NO. NOT THE POLICY.
>> I MISUNDERSTOOD WHAT SHE WAS SAYING. I THOUGHT SHE WAS PULLING UP THE SPECIFIC ONES. THIS IS JUST THE COUNTY WIDE POLICY. IF YOU WANT TO TAKE IT.
>> NOT THE POLICY. >> I THOUGHT THREE WAS ON THERE?
>> IT IS. THEY'RE TALKING ABOUT THREE. BUT THIS ITEM DOESN'T HAVE ANYTHING. WELL, IT COULD POTENTIALLY.
>> THEY'RE TALKING ABOUT THE POLICY BECAUSE THEY'RE POINTING OUT THE 19 POINTS. THEY'RE TALKING ABOUT DOWNTOWN.
>> I'M GOING TO HAVE SOME QUESTIONS FOR ARLENE. I WANT TO MAKE SURE WHETHER SHE SPEAKS NOW OR WHEN WE COME BACK, THERE MAY BE SOMETHING THAT COMES UP IN EXECUTIVE SESSION WE NEED TO CLARIFY IF WE DON'T TAKE A VOTE BEFOREHAND. I WANT TO -- TIRZ3
IS ON. >> TIRZ3 IS LONDON. I'M SORRY, TIRZ IS DOWNTOWN. THIS IS THE COUNTY WIDE POLICY. THAT'S NOT
[02:45:04]
ON EXECUTIVE. >> TIRZ3 IS ON EXECUTIVE
SESSION. >> THIS IS COUNTY WIDE POLICY.
>> SHE CAN TALK ABOUT THE OVERALL POLICY.
>> YEAH. SHE CAN TALK ABOUT HOW IT IMPACTS TIRZ 3 THAT WILL
IMPACT EVERYTHING. >> I'M SORRY, COMMISSIONER.
WERE YOU CONTEMPLATING PULLING HER INTO EXECUTIVE?
>> NO. IF I HAVE A QUESTION OUT HERE.
>> CAN WE PULL THIS INTO EXECUTIVE SESSION?
>> IF YOU WANT TO. >> IS THERE A LEGAL REASON?
>> IF THERE'S A LEGAL QUESTION. >> I DIDN'T PUT IT ON.
EVERYBODY HAS THE RIGHT TO. IF YOU HAVE LEGAL QUESTIONS.
>> NO. LET'S PROCEED. >> ARLENE, YOU'VE BEEN HERE.
YOU CAN DEFER YOUR TIME. THE COMMISSIONERS WANT TO HEAR FROM YOU ANYWAY. WE'LL ALLOW BOTH OF YOU TO SPEAK.
>> GOOD MORNING. MY NAME IS FREDDY RODRIGUEZ. I'M THE OWNER OF RETRO IN DOWNTOWN CORPUS CHRISTI. I JUST WANT TO SAY THAT EVERYTHING THAT THE DMD HAS DONE TO HELP ME AND OTHER BUSINESS OWNERS THROUGHOUT DOWNTOWN HAS BEEN ABSOLUTELY POSITIVE AND REMARKABLE. ONE EXAMPLE REAL QUICK IS RIGHT WHEN I WAS ABOUT TO TURN THE CORNER AND FINISH MY PROJECT, I FOUND OUT THAT I HAD A $50,000 FIRE SPRINKLER SYSTEM THAT I HAD TO DO THAT I WASN'T PREPARED OR BUDGETED FOR. SO, THANKFULLY, THE CITY COUNCIL OF CORPUS CHRISTI ALLOWED FUNDS TO BE DISPURSED TO ME AHEAD OF TIME TO ALLOW ME TO FINISH MY PROJECT. I MEAN, I'M ALREADY $2 MILLION INTO THE PROJECT AND GET SLAPPED FOR ANOTHER $50,000. IT WAS TOUGH. IF IT WASN'T FOR THE PROGRAM IN PLACE, I DON'T THINK I WOULD HAVE BEEN ABLE TO DO IT. I DON'T THINK I WOULD HAVE LASTED TWO AND A HALF YEARS AND CREATED THE JOBS WE'VE CREATED.
EARLIER TODAY, THIS MORNING, ROBERT MCDONALD WITH THE MPO, I WROTE IT DOWN. HE SAID QUOTE, IT COSTS A LOT OF MONEY TO BUILD THINGS. END QUOTE IS WHAT HE SAID. AND IT STUCK WITH ME.
BECAUSE IT DOES. HE'S GOT A BILLION DOLLARS TO PLAY WITH EARLIER. I'M JUST A SMALL BUSINESS OWNER. LIKE HANK. AND SOME OF THESE OTHER FOLKS IN DOWNTOWN. AND IF THINGS GET, THINGS CHANGE DRAMATICALLY, IT MAY NEGATIVELY IMPACT THE POSSIBILITY OF FUTURE DEVELOPMENTS FROM FUTURE BUSINESS OWNERS. YOU SAW THE SCREENS EARLIER. EVERYBODY IS GOING TO THE SOUTH SIDE AND ALL THESE OTHER AREAS. DOWNTOWN IS THE HEART AND SOUL OF EVERY MAJOR CITY. I LIVE IN HOUSTON, TEXAS. I'M FROM CORPUS. EVERY TIME I COME BACK. IT'S THE SAME THING. IT'S JUST STAGNANT IN DOWNTOWN. THERE'S NO ENERGY.
HARDLY ANY ENERGY. BUT I THINK THE CITY IS TURNING THE TIDE.
AND HANK MENTIONED EARLIER. MOMENTUM. MOTHER MOE, SHE CAN BE THE LADY YOU DON'T WANT TO MESS WITH GOING AGAINST YOU OR THE LADY YOU WANT TO BE ON YOUR SIDE. THAT'S MOTHER MOE. I FEEL LIKE DOWNTOWN, THROUGH THE DMD AND THEIR STAFF, HAVE DONE A LOT FOR US. AND I REALLY HOPE YOU GUYS CONSIDER THOSE THINGS. SO I APPRECIATE YOU GUYS. IT'S ALL ABOUT THE NUMBERS. I GET IT. I DON'T KNOW IF YOU KNOW WHO THE FIVE COMMISSIONERS WERE 50 YEARS AGO OR 100 YEARS AGO. WHEN DAY YOU'LL BE GONE AND A WHOLE NEW SET OF PEOPLE. I WOULD LIKE FOR PEOPLE TO LOOK BACK TODAY TO SEE ALL THE GOOD THINGS WE DID FOR THE FUTURE GENERATIONS. I
APPRECIATE YOUR TIME. THANK YOU. >> THANK YOU. ARLENE. DID YOU WANT TO COME UP AND SPEAK? I KNOW THEY MAY HAVE QUESTIONS FOR YOU AFTERWARDS ONCE WE GET INTO DISCUSSION. IF YOU WANT TO JUST BE HERE FOR DISCUSSION OR YOU'RE WELCOME TO SPEAK.
>> I'LL BE HERE FOR DISCUSSION. WE'VE SPOKEN AND I'VE SHARED MY THOUGHTS ON THE POLICY. I DIDN'T GET A CHANCE TO SPEAK WITH COMMISSIONER CHESNEY, BUT I DO HAVE ANNOTATIONS FOR EACH OF THE 19 POINTS. I'M SURE YOU DON'T WANT ME TO GO THROUGH THEM ONE BY ONE. BUT THERE ARE SOME.
>> IF YOU HAVE THEM, GO FOR IT. IT'S PUBLIC DISCUSSION. THAT'S
WHY YOU'RE HERE. >> OKAY, SURE. SO NUMBER ONE, 5 TO 10 PERCENTAGE POINTS DEPENDING ON TOTAL PERCENTAGE.
I'M NOT SURE WHY THE 5 TO 10 SPECIFICALLY. IF THAT'S BASED ON A FORMULA OR WHAT THAT IS INTENDED TO MAKE UP FOR. YOU MAY ALREADY KNOW THAT THE CITY PERCENTAGE BASED ON THEIR TAX RATE DOES CONTRIBUTE 51% OF THE TIRZ BUDGET. NUECES COUNTY AND
[02:50:01]
DELMAR COLLEGE CONTRIBUTE 24 AND 25%. NUMBER TWO, ONE TEN YEAR TERM ON RENEWALS. SO, LIKE HANK SAID, WHEN YOU'RE IN THE QUICK SAND AND HALFWAY OUT, DON'T STOP PULLING. MANY REVITALIZATION EFFORTS REQUIRE SUSTAINED FUNDING FOR A LONG PERIOD OF TIME. THAT IS WHY THE TIRZ DO HAVE A STANDARD 20 YEAR RENEWAL DATE. AS A REMINDER, TO DATE, THE DOWNTOWN TIRZ EXPERIENCED AN 89% INCREASE OF PROPERTY VALUE IN 2008. THAT'S A FEET ONLY POSSIBLE THROUGH THE PARTNERSHIP OF THE THREE TAXING ENTITIES. AT ONE POINT THE HOSPITAL DISTRICT WAS IN BUT LEGISLATION WAS PASSED ALLOWING THEM TO NO LONGER CONTRIBUTE.SO, SAME WITH NUMBER THREE. THE 20 YEAR MAX ON TEN YEAR RENEWAL OPTION. JUST ABOUT CONTINUING WITH THE TIMING. THE VICE CHAIR OF EVERY TIRZ BOARD, COUNTY REP PICKED BY COMMISSIONERS COURT.
SO TAX CODE CHAPTER 311 IS THE GOVERNING DOCUMENT FOR ALL TIRZ IN THE STATE OF TEXAS. IT DOES PROVIDE STATUTE ON HOW OFFICERS OF THE TIRZ BOARD ARE APPOINTED. I'M NOT SURE HOW THIS WOULD WORK OUT. SEEING AS THE TAX CODE DICTATES THAT PROCESS. SAME WITH NUMBER 5. COUNTY COMMISSIONER. COUNTIESCAN PUT MEMBERS AT LARGE. MEMBERS WHO LIVE WITHIN THE TIRZ BOUNDARY. THE TAX CODE PROVIDES THERE CAN BE NO MORE THAN 15 MEMBERS. AND THE GOVERNING BODY THAT CREATED THE TIRZ CAN APPOINT TEN DIRECTORS.
THAT WOULD BE THE CITY OF CORPUS CHRISTI, THEY HAVE NINE AND COULD HAVE TEN. IT DOES PROVIDE TAXING ENTITIES WHO PAY INTO THE TIRZ MAY APPOINT ONE MEMBER TO THE BOARD. IN MY EXPERIENCE, JUST IN THE TIME I'VE WORKING IN GOVERNMENT AND CORPUS CHRISTI AND THE TIME I SPENT IN MUNICIPAL GOVERNMENT BEFORE, I'VE NEVER BEEN TO A MEETING WHERE ANYBODY VOICED A CONCERN THAT WAS SIMPLY DISREGARDED. I'VE ALWAYS FELT AND SEEN AND WITNESSED A STRONG SPIRIT OF COLLABORATION OF TIRZ MEETING.
ANY TIME COMMISSIONER PUSLEY BRINGS UP AN ISSUE, I KNOW THE BOARD DOES LISTEN TO HIM. THAT HAPPENED IN JULY. HE HAD AN OBJECTION ABOUT AN ITEM IN THE BUDGET, AND THEY MOTIONED TO TAKE IT OUT. AND THE MOTION PASSED. IT WAS FINE. YOU KNOW, I GET THE SENSE THAT THERE IS A SENSE OF DISPLEASURE WITH VOICES BEING HEARD. BUT IT HAS BEEN MY EXPERIENCE TO SEE A STRONG SPIRIT OF COLLABORATION AT THE TIRZ MEETINGS BETWEEN ALL THE ENTIES. ON NUMBER SIX. SPECIFIC LIST ON WHAT MONEY CAN BE SPENT ON. YES TO COMMUNITY QUALITY OF LIFE PROJECTS. SO, THESE EXCLUSIONS DO ELIMINATE SAFETY INVESTMENTS THAT DIRECTLY SUPPORT REVITALIZATION AND PUBLIC ENGAGEMENT DOWNTOWN. THE TIRZ PROJECT AND FINANCING PLAN ADOPTED BY THE TIRZ BOARD, IT HAS THREE PRIMARY FUNCTIONS. ONE TO SUPPORT PRIVATE SECTOR DEVELOPMENT AND INVESTMENT. TWO, TO PLAN AND CONSTRUCT IMPROVEMENTS AND THREE, TO PROVIDE REVITALIZATION. BEST PRACTICES FOR DOWNTOWNS ACROSS THE WORLD ARE TO BE CLEAN AND SAFE. SO ANY COMMERCIAL DISTRICT WHERE YOU HAVE A LOT OF FOOT TRAFFIC. WHERE YOU HAVE 20,000 EMPLOYEES. WHERE YOU HAVE OVER A MILLION VISITORS PER YEAR. THAT'S VISITORS. NOT VISITS. SO YOU WANT TO MAKE SURE, AT THE VERY BASIS, AT THE VERY BASIC LEVEL THAT DOWNTOWN IS CLEAN AND SAFE. SO IT WOULD BE. WHICH IS ALSO THE BASIS OF QUALITY OF LIFE. AND SO THE IDEA OF NOT HAVING SECURITY IS CHALLENGING, BUT ONE THING THAT I'M NOT THE DECIDING VOICE HERE, BUT ONE THING THAT I WOULD HOPE THAT EVERYONE WOULD BE OPEN TO DISCUSSION FOR IS THAT IF THE COUNTY WANTED TO PROVIDE SOME OF THE SECURITY SERVICES TO THE DOWNTOWN AREA. NOT JUST CITY OF CORPUS CHRISTI POLICE DEPARTMENT. IF YOU WANTED IT TO BE YOUR SHERIFFS OR CONSTABLES.
SO, NUMBER 7. MAX PARTICIPATION BY THE COUNTY AND NEW TIRZ. THAT DOESN'T APPLY TO THE DOWNTOWN, THANKFULLY. IT DOES SAY NEW TIRZ
[02:55:04]
GOING FORWARD 50% BUT ALSO LESS THAN THE CITY. NUMBER EIGHT, RENEWING IT WOULD SCALE DOWN TO 50% IN THE SAME CONSISTENT MANNER. THAT'S KIND OF WHAT GOT US HERE IN THE FIRST PLACE.BASED ON THE ACTION THAT THE COMMISSIONERS TOOK IN JULY, WHICH WAS TO MATCH DOWNTOWN TIRZ WITH THE ISLAND TIRZ. WE ARE NEAR 17. ISLAND IS IN YEAR FOUR OF THEIR RENEWAL. SO, IF WE ARE PUSHED INTO THEIR MODEL TODAY, YEAR 17 FOR THE ISLAND IS AT 50%. SO WE WOULD HAVE GONE FROM 100 TO 50% OVERNIGHT, ESSENTIALLY. I KNOW THAT'S HOPEFULLY PART OF THE DISCUSSION IN YOUR EXECUTIVE SESSION TODAY TO JUST SORT OF REFRAME THAT TO SAY IN THE RENEWAL OR PERHAPS HOPEFULLY NOT AS OF TODAY. ALL OF THE AREAS MUST BE ANNEX. THAT DOESN'T APPLY TO DOWNTOWN.
NUMBER 10, OPT OUT LANGUAGE IF MONEY WAS SPENT AGAINST WHAT THE TIRZ WERE DESIGNATED FOR. THERE ARE A MINIMUM OF FIVE LAYERS OF APPROVAL FOR ANY TIRZ PROJECT STARTING WITH THE TEXAS TAX CODE. THE ATTORNEYS ARE VERY INTENTIONAL. THE TIRZ HAS ITS OWN ASSIGNED ATTORNEY. THEY'RE VERY GOOD AND VERY INTENTIONAL ABOUT MAKING SURE THAT ANY PROJECTS FALL WITHIN CHAPTER 311. AND THEN THE SAME APPLIES FOR THE TIRZ PROJECT AND FINANCING PLAN. THAT IS A 13 PAGE VERY PRESCRIBED DOCUMENT DETAILING WHAT PROJECTS CAN BE APPROVED. AND THEY HAVE TO FALL WITHIN THOSE GUIDELINES. AND THEN, OF COURSE, YOU HAVE THE DOWNTOWN MANAGEMENT DISTRICT WITH TRAINED AND EXPERIENCED PROFESSIONALS. JENNY IS A CERTIFIED ECONOMIC DEVELOPMENT FINANCIAL PLANNER, WHICH IS MUCH LIKE BEING A CPA. WHERE YOU HAVE TO STUDY FOR A LONG TIME AND THEN TAKE A TEST AND MAINTAIN.
MAINTAIN CREDITS. SO AFTER WE REVIEW APPLICATIONS AND TALK TO BUSINESS OWNERS, SUCH AS FRANK OR HANK AND FREDDY AND RICHARD AND CHRIS AND ALL OF THEM. WE THEN HAVE A MEETING WITH CITY STAFF TO INCLUDE THE FINANCE DEPARTMENT, BUDGET DEPARTMENT, ECONOMIC DEPARTMENT STAFF AND LEGAL AND THEY'LL REVIEW AND IT OFFER THEIR FEEDBACK AND LET US KNOW WHETHER OR NOT THEY FALL WITHIN THE PRESCRIBED GUIDELINES. IT'S VERY RARE THAT THEY DON'T. BECAUSE WE DO VET THE PROJECTS. AND THEN THE FIFTH LAYER, OF COURSE IS THE TIRZ BOARD OF DIRECTOR THAT INCLUDES CITY COUNCIL, DELMAR COLLEGE AND A REPRESENTATIVE FROM THE DOWNTOWN MANAGEMENT DISTRICT. AND SO THERE IS A VERY ROBUST ACCOUNTABILITY SYSTEM FOR ANY PROJECTS. AND THE OPT OUT LANGUAGE PROPOSED HERE DOES PROVIDE. I MEAN, IT DOES PROVIDE UNCERTAINTY AND RISK FOR DEVELOPERS AND PARTNERS. THEY GO THROUGH ALL THE LAYERS AND THEN WE SAY IN SPITE OF ALL THE LAYERS YOU'VE GONE TO, WE STILL HAVE TO, IF THE COUNTY DOESN'T LIKE IT, THEN IT'LL BE PULLED. I'M NOT SURE WHAT THAT WOULD LOOK LIKE FROM AN ADMINISTRATIVE PERSPECTIVE. DOES IT MEAN WE WOULD HAVE TO COME AND PRESENT TO THE COMMISSIONERS COURT AND THAT'S A QUESTION MARK, OF COURSE. FOR US. NUMBER 11 HAS TO BE DESIGNED WHERE COUNTY PROJECTS CAN BE FUNDED WITHIN THE TIRZ EXAMPLE BRISCOE KING OLD COURTHOUSE. THE DEMOLITION OF THE COUNTY COURTHOUSE, AS SUGGESTED, IS AN ALLOWABLE CAPITAL COST FROM TEXAS TAX CODE. CURRENTLY AS THE PLAN WAS WRITTEN, BECAUSE ALL THIS TIME THE TIRZ HAS BEEN FOCUSED ON REDEVELOPMENT, IT DOESN'T REALLY PROVIDE FOR THE IDEA OF DEMOLISHING A BUILDING WITHOUT SOMETHING IMMEDIATELY PLANNED TO BE DEVELOPED. IMMEDIATELY AFTERWARDS. AND SO, THIS WOULD BE. THIS WOULD REQUIRE AN AMENDMENT TO THE PROJECT AND FINANCING PLAN, BUT IT WOULD BE ALLOWABLE BASED ON TAX CODE. AND THEN, YOU KNOW, IT'S UNLIKE LIKE. I'M SURE FOR BRISCOE KING, LIKE YOU SAID, COMMISSIONER, YOU HAVE TO GO TO TIRZ TWO SO IT WOULD FOLLOW THE SAME PROCESS. WE DON'T HAVE THE FUND BALANCE THAT TIRZ TWO ON THE ISLAND HAS NOWHERE NEAR IT.
BUT THE COST COULD DRAIN A SIGNIFICANT PORTION OF THE EXISTING FUND BALANCE OF THE TIRZ THREE. SO THAT IS A CONCERN. OF COURSE, IT COULD BE DISCUSSED THROUGHOUT THE
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APPLICATION PROCESS. SO COUNTY TO BE RECOGNIZED FORMALLY FOR ALL PROJECTS IT HELPS WITH PLAQUE SIGNS, ET CETERA. JENNY AND I TALKED ABOUT THIS THIS YEAR. WE ADOPTED IT IN THE SERVICE PLAN. WE DID COMMIT TO IDENTIFYING TIRZ PROJECTS WITH PLAQUES. SO ASKING THE PROPERTY OWNERS IF THEY WOULD ALLOW THE PLAQUES TO BE FIXED TO THEIR PROPERTIES AS PART OF AGREEING TO RECEIVE TIRZ FUNDING. SO, WE WOULD BE HAPPY TO IMPLEMENT THAT. AND WE WILL BE PROPOSING A TIRZ LOGO. SO SOMETHING THAT WOULD INCLUDE THE LOGOS FOR ALL THREE TAXING ENTITIES. LOOKING FORWARD TO WHAT THAT LOOKS LIKE. NUMBER 14, $50,000 ADMIN FEE OR HALF OF WHAT CITY IS GETTING. TEXAS TAX CODE CHAPTER 311 DOES DICTATE ADMIN FEES. I WON'T READ THE LONGER JARGON, BUT IT DOES PROVIDE THAT IMPUTED ADMINISTRATIVE COSTS, INCLUDING REASONABLE CHARGES FOR THE TIME SPENT BY EMPLOYEES OF THE MUNICIPALITY OR COUNTY. IN CONNECTION WITH THE IMPLEMENTATION OF A PROJECT PLAN. SO, IN ORDER TO RECEIVE AN ADMINISTRATIVE FEE, THE COUNTY WOULD NEED TO BE DOING WORK FOR THE IMPLEMENTATION OF THE PROJECT PLAN. 15, VETO ABILITY.I SPOKE TO THAT IN THE EARLIER ITEM THAT TALKS ABOUT FIVE SEATS. IT WOULD REDUCE OUR OPERATIONAL EFFICIENCY AND LOCAL ATONMY TO HAVE TO THINK OF A VETO AUTHORITY. WHICH IS SOMETHING WE DON'T HEAR VERY OFTEN. EVEN THE PRESIDENT OF THE UNITED STATES DOESN'T HAVE BLANKET VETO AUTHORITY. THE TWO-THIRDS VOTE CAN STILL OVERRIDE THAT. EVEN AT THE MUNICIPAL LEVEL IN OUR CITY, AT LEAST, THE MAYOR DOES HAVE VETO AUTHORITY. THE CITY COUNCIL CAN OVERRIDE THAT AGAIN BY TWO-THIRDS MAJORITY VOTE. AND SO THIS WOULD BE A HIGHLY UNUSUAL POLICY TO ADOPT. NO CHARITABLE ORGANIZATIONS CAN RECEIVE FUNDING FROM THE TIRZ. SO, TO DATE, WE'VE DONE 85 PROJECTS WITH TIRZ FUNDING. OF THOSE, ONLY FOUR HAVE BEEN FOR NONPROFIT ORGANIZATIONS. SO IT'S NOT A RAMPANT PROBLEM. AND THE TIRZ CHAPTER 311, IT DOESN'T, OUR PROGRAMS DON'T REQUIRE THAT AN ENTITY PAY IN ORDER TO QUALIFY FOR PROJECTS.
WHAT WE DO RECOGNIZE IS THAT REGARDLESS OF THE TAXPAYER OR TAX PAYING STATUS OF THE PROPERTY OWNER, YOUR ENTITY AND YOUR BUILDING STILL CONTRIBUTE TO THE WELL BEING OF DOWNTOWN.
SO THE PROJECTS THAT QUALIFIED ARE, YOU KNOW, EDUCATION SERVICE CENTER, WHICH IS A FACILITY THAT EDUCATES EDUCATORS IN OUR COMMUNITY. AND SO THEY RECEIVED VERY SMALL STREETSCAPE AND SAFETY IMPROVEMENT REIMBURSEMENT. WHICH PROVIDES FOR BENEFITS TO THE COMMUNITY. ADDITIONAL LIGHTING OR BEAUTIFY INDICATION OF THE EXTERIOR. SAME FOR OTHER PROPERTIES. SOME THAT HAVE REMAINED VACANT FOR DECADES. CONTRIBUTING TO THE BLIGHT OF THE DOWNTOWN. SO TO GIVE AN ORGANIZATION SUCH AS THE BUCCANEER COMMISSION FUNDING TO MOVE IN AND REHABILITATE A BUILDING THAT HAS STOOD VACANT FOR 50 YEARS AND TO MAKE IT SOMETHING BEAUTIFUL IN OUR COMMERCIAL BUSINESS DISTRICT IS AN APPROPRIATE AND QUALIFIED USE OF FUNDS. AND JUST TO NOTE BECAUSE COMMISSIONER CHESNEY, I HEARD YOU TALKING ABOUT THE TIRZ ONE OR SOMETHING CAME UP ABOUT TIRZ ONE ON THE RADIO THE OTHER DAY. IT EXISTED FROM 1983 AND 20023. IT WAS VERY LARGE AND WITHOUT IT WE WOULDN'T HAVE THE TEXAS STATE AQUARIUM TODAY. IT FUNDED THE BUILDING AND OPERATIONS OF THE TEXAS STATE AQUARIUM INITIALLY. THAT WAS THE PIONEERING PROJECT OF TIRZ IN OUR COMMUNITY. AND THEY ARE A NONPROFIT ENTITY. 17. FOR A NEW OR RENEWING TAX INCREMENT INVESTMENT ZONE, THERE MUST BE A STUDY SHOWING THE FINANCIAL BENEFIT TO NUECES COUNTY. THIS IS PERFECTLY REASONABLE AND IT'S A REQUIREMENT. YOU HAVE TO HAVE A FEASIBILITY STUDY. I UNDERSTAND THAT WITH RENEWALS YOU NO LONGER HAVE TO DO A FEASIBILITY STUDY. I WOULD BE
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HAPPY TO PROVIDE THAT. NUMBER 18. NO PROJECT CAN QUALIFY FOR A TAX REINVESTMENT ZONE IF OTHER FINANCIAL INCENTIVES HAVE BEEN GIVEN FROM ANOTHER GOVERNMENT ENTITY. THAT'S WHAT MIKE CULBERTSON WAS TALKING ABOUT AT HIS PUBLIC COMMENT TODAY. THIS WOULD CREATE AN UNNECESSARY AND DISCOURAGING BARRIER REALLY BECAUSE IN OUR MARKET IT CAN BE VERY CHALLENGING. IT IS VERY CHALLENGING TO ATTRACT NEW BUSINESS. SO THE TIRZ THREE CANNOT DO IT ALONE. WE DON'T HAVE THE FUND BALANCE. WE JUST DON'T COLLECT THAT MUCH IN ORDER TO ENTICE A LOT OF OUR, A LOT OF LARGE BUSINESSES AND NEW DEVELOPMENT. SO IT IS IMPERATIVE WE NOT TIE OUR HANDS ARBITRARILY BY SAYING IF YOU GET TIRZ FUNDS YOU CAN'T GET SO MANY. THERE ARE SO MANY PROJECTS THAT COME THROUGH THE TIRZ THAT RECEIVE LIFT FUNDS WHICH COME THROUGH THE CITY THROUGH THE FEDERAL GOVERNMENT. IF THAT'S NOT THE INTENT HERE, THEN IT WOULD NEED TO BE CLARIFIED. EVEN SALES TAX DOLLARS ARE OBVIOUSLY TYPE A AND TYPE B BOARD. ARE SALES TAX. TO LIMIT US IN THAT WAY WOULD REALLY AND TRULY DETER OUR ABILITY TO PERFORM ECONOMIC DEVELOPMENT AND REVITALIZATION EFFORTS IN DOWNTOWN. AND THEN NO VERTICAL DEVELOPMENT ALREADY EXISTING CAN BE INCLUDED IN THE TIRZ. AGAIN, I DON'T KNOW IF SOME OF THE POLICIES ARE INTENDED FOR ONE TIRZ AND NOT THE OTHER. IF THIS WAS THE CASE IN DOWNTOWN, THERE WOULD BE NO POINT IN HAVING A TIRZ. WE HAVE TO HAVE VERTICAL BUILDINGS WITHIN THE TIRZ. THERE'S NO WAY YOU WOULD HAVE TO GERRYMANDER IT OUT. IT CAN BE NONCONTIGUOUS. THE IDEA OF REMOVING THE VERTICAL BUILDING FROM THE TIRZ IS NOT POSSIBLE. THAT WAS 19.>> THANK YOU. >> YOU GO FIRST AND I'LL FOLLOW.
>> SO I THINK I HEARD SHE KIND OF LIKED ONE. WE GOT ONE OUT OF 19 SHE WAS OKAY WITH. THAT'S GOING TO BE A TOUGH DAY FOR YOU, I THINK. HOW MUCH DOES THE TIRZ FUND THE DMD EVERY YEAR? JUST CURIOUS? WHAT'S THE TOTAL BUDGET ON THAT?
>> YEAH. IT'S A REIMBURSEMENT BASIS. THE ANNUAL CONTRACT
>> YES. DON'T THINK ABOUT IT IN TERMS OF STAFF ONLY. THIS IS ROBUST PROGRAMMING FOR THE ENTIRE DOWNTOWN. IT INCLUDES
REVITALIZATION PROGRAMS. >> THAT'S MY NEXT QUESTION. I KNOW IT'S NOT. CAN YOU TELL US WHAT THAT $875,000? YOU'RE UNIQUE. NOBODY ELSE HAS THIS IN ANY OF THE OTHER TIRZ WHERE SOMEBODY GETS PAID TO DO CERTAIN THINGS. CAUGHT ME OFF GUARD WHEN WE HAD THE INITIAL CONVERSATION. CAN YOU TELL ME WHAT THE 875 THAT COMES OUT AND WHAT'S THE TOTAL TIRZ BUDGET FOR DOWNTOWN?
>> IT'S $3.5 MILLION. >> AND 875 GOES BACK TO DMD FOR
WHAT? >> FOR REVITALIZATION EFFORTS.
WE HAVE A CLEAN TEAM THAT PROVIDES A BASIC LEVEL OF SERVICE TO THE DOWNTOWN, WHICH INCLUDES PICKING UP ALL SORTS OF WASTE. HUMAN, ANIMAL, OTHERWISE. HYPER DETERMINIC NEEDLES. TRASH.
THEY'RE OUT THERE FROM 6:00 A.M. TO 3:00 P.M. EVERY DAY.
THEY'RE WORKING DURING MAJOR FESTIVALS DOWNTOWN. REPLACING 60, 50-GALLON TRASH CANS EVERY HOUR. MAKING SURE THAT EVERYONE.
>> YOU CAN GIVE ME THE GENERAL CATEGORY. WE GAVE YOU A LOT OF
>> JUST THE GENERAL. >> OKAY. SO WE DO CLEANING AND SAFE. WE DO ECONOMIC DEVELOPMENT. WE DO PROMOTIONS.
AND THEN OF COURSE ORGANIZATIONAL MANAGEMENT.
>> OKAY. THAT'S WHAT I NEEDED TO KNOW. CAN YOU ALSO JUST TELL ME REAL QUICK HOW MUCH THE FOUR CHARITABLE PROJECTS WERE? HOW MUCH THE TOTAL TAX DOLLARS HAVE BEEN GIVEN TO THOSE CHARITIES?
OF THOSE FOUR, IF YOU HAVE THAT? >> I DO.
>> OH, OKAY. I DON'T. SORRY. >> DO YOU HAVE THEM WITH YOU?
>> I DO. I JUST WANTED TO DOUBLE CONFIRM MYSELF. $100,000 TO RITZ THEATER FOR REPLACEMENT OF THE ROOF. $18,000 TO EDUCATION SERVICE CENTER. IT WAS $200,000 TO THE BUCCANEER COMMISSION TO REVITALIZE THAT VACANT BUILDING. AND THEN IT WAS $447,000 FOR THE DIOCESE OF CORPUS CHRISTIE TO GO TOWARDS THEIR $15.5 MILLION
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REHABILITATION PROJECT. >> SO ROUGHLY $800,000.
>> $750,000. >> OF TAX DOLLARS THAT WENT TO THE CHARITIES. I'M NOT SAYING THAT'S GOOD OR BAD. WE GIVE TAX DOLLARS TO CHARITIES. I'M JUST WANTING PEOPLE TO KNOW WHAT IT IS. THAT'S IMPORTANT. I WAS GOING TO ASK YOU THAT ON THE OTHER ONE. I DON'T THINK YOU'RE GOING TO WANT TO STICK AROUND FOR THE WHOLE DAY. THOSE ARE JUST THE QUESTIONS I HAVE RIGHT NOW. THANK YOU.
>> ARLENE, THANK YOU. THANKS TO ALL THE BUSINESS OWNERS AND STAKE HOLDERS. I BIASED MYSELF LAST MONDAY AND TOOK OUT STAFF FOR LUNCH DOWNTOWN. AND THEN WE WALKED OVER AND HAD COFFEE AFTERWARDS. AND SO, WE HAD A GOOD TIME.
>> GOOD. >> IT WAS GOOD WEATHER.
>> IT'S COOLING DOWN. >> HE'S GOOD.
>> I DIDN'T WANT TO SAY WHERE. I ATE AT ALL OF THEM. IF I ATE AT ONE LAST MONDAY, IT'S BECAUSE I EAT AT ALL YOU ALL'S OTHER. I DIDN'T WANT THEM TO GET MAD.
>> WE GOT A LOT OF AGENDA ITEMS, GUYS.
>> MY POINT IS, DOWNTOWN IS TRULY THE CATALYST AND THE DRAW FOR OUR COMMUNITY. 2008, WAS THAT THE CORRECT YEAR?
>> IT STARTED IN 2008 WITH THE CITY AND.
>> I WAS STILL REPRESENTING DOWNTOWN THERE AS THE DISTRICT COUNCILMEMBER IN 2008. I TRY TO GET EVERYWHERE BUT ENJOYING DOWNTOWN IN ALL ITS BEAUTY AND INVESTMENT. I WAS TALKING TO A FRIEND OF MINE WHO WAS PLANNING A CONFERENCE, A STATEWIDE CONFERENCE TO BE HERE NEXT SUMMER, I THINK. AND THEY'RE A WEEK OFF FROM FIRST FRIDAY AND MENTIONED WELL, CAN FIRST FRIDAY BE MOVED? I'M LIKE THAT WOULD PROBABLY TAKE A LOT OF WORK TO BE DONE. THERE'S GOING TO BE SOME DISCONNECT. NEVERTHELESS, WHEN YOU GO DOWNTOWN DURING THE DAY OR NIGHT, IT'S DRAMATICALLY CHANGED IN THE TIME SINCE I SERVED ON CITY COUNCIL UNTIL NOW. EVERY INVESTMENT WE PUT IN IS DELIBERATE. IT'S INTENTIONAL AND IT HAS, ITS PURPOSE IS TO BRING OUR COMMUNITY AND THOSE OUTSIDE TO SUPPORT IT. MY QUESTION IS NOT SO MUCH ABOUT THE TIRZ OR THE DMD. I THINK THE WORK SPEAKS FOR ITSELF. THESE POINTS THAT HAVE BEEN BROUGHT UP AND BEEN PROPOSED AS FAR AS THE POLICY. THIS APPLIES TO ALL THE POLICIES. IS THAT CORRECT, COMMISSIONER? I KNOW YOU'RE PICKING SOME DIRECTLY APPLY MORE TO TIRZ THREE AND THE DMD. I GUESS YOU'RE ADDRESSING, IT SEEMED LIKE YOU ADDRESSED MOST IF NOT ALL THE ISSUES. TALKING OUT LOUD OR COMMISSIONER, CAN YOU GIVE US SOME OF YOUR THOUGHTS ON THIS? IS THE INTENTION TO MAKE SURE WE HAVE ALL THE POLICIES APPLY? ANY TIME YOU CREATE A POLICY, THERE'S ALWAYS GOT TO BE AN EXCEPTION TO SOMETHING. THAT'S MY CONCERN.
HOW DO WE PULL OUT OR CAN WE OR SHOULD WE? THAT'S A POLICY QUESTION FOR THE BODY. HOW DO WE DO THAT? OBVIOUSLY THERE'S SOME ITEMS THAT DON'T CONNECT. DON'T GEL WITH WHAT IS BEING DONE ALREADY OR THE INTENT. I WANT TO BE ABLE TO DISCONNECT THAT. IS THAT THE INTENT OR DID YOU WANT TO MAKE SURE WE HAD A POLICY THAT WAS ACROSS THE BOARD JUST APPLIES TO EVERYBODY? BECAUSE WE DON'T WANT TO START MAKING EXCEPTIONS.
>> SO, IF YOU REMEMBER COMMISSIONER, WE PASSED A MORATORIUM ON TIRZ ON ANY NOT IN THE BOOKS. THIS COURT SAID WE NEED TO DEVELOP A COUNTY WIDE POLICY. THE JUDGE SAID WILL YOU TAKE THIS ON AND GET INPUT FROM EVERYONE THE BEST YOU CAN? SO MANY OF THE POINTS WERE FROM WHAT WE DISCUSSED IN PUBLIC MEETINGS. MR. PUSLEY HAD ONE. YOU HAD ONE. THE JUDGE HAD ONE.
IT WAS A COMPILING OF ALL I HEARD WITH THE NEW NORM AND TRYING TO PUT SOMETHING DOWN TO START HAVING A DISCUSSION TODAY AND TWEAKING LANGUAGE AND COMING UP WITH A POLICY THAT GENERALLY WORKS FOR ALL. SURE. THERE'S ALWAYS GOING TO BE AN EXCEPTION.
SO THAT IT'S FAIR AS BEST YOU CAN. AND FOR EXAMPLE, LET ME
[03:15:03]
GIVE YOU AN EXAMPLE. THE VERTICAL ONE WAS ONE THE JUDGE THREW OUT DURING LONDON BECAUSE OF THE UNIQUENESS OF THE LONDON ONE. IT MAY NOT WORK FOR THIS ONE. I DON'T DISAGREE WITH EVERYTHING SHE SAID. I DISAGREE WITH A LOT. I'VE TOLD HER THAT.THAT WAS ONE WE MAY NEED TO TAKE THAT OUT. WE TALKED ABOUT CHARITIES. WE GOT TO GET GOING ON THE DISCUSSION TO SEE WHERE IT GOES. A LOT OF GOOD POINTS SHE DID MAKE WE NEED TO TAKE INTO ACCOUNT. THE GENERAL FEELING OF THE COURT WAS, WITH ALL DUE RESPECT, WE'RE PAYING FOR THINGS THAT THE CITY SHOULD BE PAYING FOR. WE SHOULDN'T BE PAYING TO CLEAN YOUR STREETS.
THAT'S THE CITY STREET. WE'RE A COUNTY, AND COUNTY FUNDS REPEATEDLY ARE GOING TOWARDS CITY THINGS THAT CITY SHOULD BE PAYING FOR. AND THEREFORE, WE'RE SHORTING OUR COUNTY EMPLOYEES.
OUR COUNTY ROADS. OUR COUNTY PROJECTS. WE WANT TO BE A PARTNER, AS THIS COURT HAS SAID. THIS IS WHAT I WAS ASKED TO COME UP. SOMETHING TO HAVE A DISCUSSION ON. HOPEFULLY WE'LL DO AFTER EXEC OR WHATEVER. AND COME UP WITH SOMETHING. I'M SURE THERE ARE OTHER TIRZ WHO WANT TO FORM AND WE NEED TO HAVE A POLICY. I DON'T KNOW IF THAT ANSWERS YOUR QUESTION.
>> I WANTED THAT EXPRESSED OUTWARDS SO IT'S NOT. THAT'S WHAT I KNEW. I DON'T WANT TO SEE LIKE IT WAS TARGETING ONE PARTICULAR AREA. LIKE YOU SAID, A LOT OF THE CONVERSATIONS APPLY ONLY TO CERTAIN AREAS LIKE LONDON. IT HAS THE UNIQUE ISSUES THAT WE ARE SPECIFICALLY ADDRESSING. LIKE BECAUSE OF LONDON, WHICH IS MORE OF A COUNTY TIRZ THAN A CITY.
>> WE GET MORE BENEFIT. >> WE GET MORE BENEFIT BUT THAT'S WHY WE WANT MORE SAY. WHEN WE TALK ABOUT INCLUSIVE OR VETO POWER OR VICE CHAIRMAN SHIP, THAT'S ONE OF THE MAIN REASONS WHY IT WAS BROUGHT UP. IT'S NOT NECESSARILY TO CIRCUMVENT WHAT'S IN PLACE OR IN PROCESS. I WANT THE GROUP TO KNOW AND UNDERSTAND THAT. SO, HOPEFULLY, AND BY THE WAY, I APPRECIATE. THIS IS A VERY THOROUGH POLICY. 19 POINTS IS A LOT AND APPRECIATE ARLENE TRYING TO BE SUCCINCT AS YOU COULD ON THESE ISSUES IN ADDRESSING THEM. BUT THIS IS A LOT TO COVER.
INCLUDING ALL THE GROUPS THAT WE HAVE IN EVERY SITUATION, EVERY SCENARIO WE CAN THINK OF. I THINK THIS IS A GOOD START. I DON'T KNOW IF THE COURTS WILL WILL BE TO MOVE FORWARD ON AN ACTUAL VOTE OR IF THERE CAN BE SOME TWEAKS AND COME BACK. I KNOW THAT WE GOT SO MANY ITEMS COMING UP, AND WE ONLY HAVE TWO MEETINGS AFTER TODAY FOR THE REST OF THE YEAR. THAT'S A LOT OF WORK TO GET DONE, AND WE NEED TO GET IT DONE QUICKLY. I WANT TO MAKE SURE WE HAVE SOME ASSURANCES AND COMMITMENTS THAT WE ARE COMMITTED TO SUPPORTING DOWNTOWN AS MUCH AS WE ARE TO THE ISLAND. YOU KNOW, THE ISLAND, TIRZ TWO. WE GET I THINK ALL OF US GET TO BE ON THE BOARD. ALL THE OTHERS GET ONE REPRESENTATIVE FROM THE COUNTY. LONDON, I THINK WE TALKED ABOUT
ADDING MORE. >> THAT WAS ONE OF THE POINTS ARLENE MADE WE DIDN'T AGREE WITH. WE'VE RUN THIS THROUGH LEGAL, AND THEY'RE ALL ALLOWABLE. WE'RE GOING TO DO THEM IN LONDON. WE'VE ALREADY DONE THAT. WE CAN HAVE MORE REPRESENTATION BY AGREEMENT. WE CAN HAVE MORE PARTICIPATION. WE CAN DO THESE THINGS THAT RESPECTFULLY WE HAVE A DIFFERENT OPINION. THAT WE CAN DO THOSE THINGS. IN FACT, WE'RE ALREADY DOING THEM ON THE OTHER ONE BECAUSE WE HAVE AN AGREEMENT IN PLACE WITH THE CITY. WE HAVE FOUR MEMBERS THERE. THEY WERE NICE ENOUGH TO LET ME BE THE VICE CHAIR. WE'VE RUN THIS THROUGH. THESE ARE THINGS WE FOUND WAYS TO DO THAT HAVE BEEN SIGNED OFF BY TIRZ EXPERT, THE CITY AND US. ON LONDON. IF WE CAN DO IT THERE, WE OUGHT TO BE ABLE TO DO IT EVERYWHERE.
COMMISSIONER PUSLEY HAS GREAT IDEAS LATER HE WANTS TO BRING OUT. HE'S WORKED HARD TO MAKE SURE THAT GOES ON. BUT ALL OF THESE THINGS THAT ARE ON HERE, AND I MEANT TO SAY THAT, ARE THINGS THAT ARE ALLOWABLE BASED ON WHAT WE'VE BEEN TOLD.
>> LONDON IS, I BELIEVE A DEVELOPER INITIATED TIRZ.
>> IT IS NOT. IT WAS SUPPOSED TO BE AND THE CITY BLEW THAT UP AND CAME BACK. NOW IT'S A CITY TIRZ. YOU DON'T WANT TO GET
INTO THAT DISCUSSION WITH ME. >> NO, I DON'T.
>> IF WE GO INTO EACH TIRZ ON EACH ONE OF THESE, WE'LL BE HERE FOR THREE DAYS TRYING TO FIGURE THAT OUT. KEEPING THIS POLICY GENERIC AS POSSIBLE FOR THE GUIDELINES AND BASIS FOR NEW TIRZ COMING IN. I REALLY LIKE AND I KNOW YOU SAID YOU DON'T LIKE IT, AND I'M SORRY. AND I THINK ANOTHER COMMISSIONER PROBABLY IS GOING TO BRING THIS UP AS WELL. THE VETO ABILITY
[03:20:02]
TAKES CARE OF A LOT OF THE QUESTIONABLE THINGS. IF THE MAYOR HAS THAT AUTHORITY AND GOES THROUGH COUNCIL AND THEY HAVE TWO-THIRDS VOTE, THEN WE SHOULD HAVE TWO-THIRDS VOTE TO VETO ANY ITEM ON THERE AS WELL. WE COULD GET RID OF. I SEE EIGHT LINES ON THIS THING WE COULD GET RID OF THAT COULD BE NEGOTIATEDAND PROBABLY NOT MOVE FORWARD. >> I THINK POLICY WISE, IF THERE'S SOME EXCEPTIONS THAT NEED TO BE MADE, WE NEED TO SEPARATE THAT FROM THE GOOD WORK THAT'S BEEN DONE BY THE DMD.
>> ABSOLUTELY. >> THAT NEEDS TO BE THE MESSAGE TODAY. WE LOOK AT ALL THE GROWTH THAT HAS BEEN DONE. ALL THE PROFESSIONAL WORK THAT'S BEEN DONE. I'LL TELL YOU. WHEN I FIRST STARTED OUT REPRESENTING DOWNTOWN, WE HAD NORMA IRMAN AND HEIDI. THEY WERE TWO STAFF AND SUPPLIED BY CITY BUDGET. WE HAD TWO PEOPLE. AND THEN AFTER I GOT. WELL, I THINK I WAS STILL ON COUNCIL. WE SWITCHED OUR BOUNDARIES AND KEVIN BECAME THE DOWNTOWN REPRESENTATIVE IN DISTRICT ONE BACK WHEN HE WAS ON CITY COUNCIL. A LOT OF HISTORY STARTED OFF ON COUNCIL. ONCE WE LEFT, THEN I SAW THE INCREASE AND THE GROWTH WITH THE DOWNTOWN AMBASSADORS CLEANING UP. RIGHT? THAT WAS ADDITIONAL FUNDING DEDICATED FUNDING THAT CAME FROM COUNCIL SINCE THEN. SO, IT'S BEEN VERY INTENTIONAL THE WORK THAT'S BEEN DONE. THE STAFF THAT YOU HAVE HAS DONE GREAT WORK. IT'S ALWAYS VISIBLE.
ALWAYS PRESENT. YOU KNOW, I'VE SAID THIS BEFORE. WHEN WE LOST ALYSSA WHEN SHE MOVED ON. I THOUGHT MY GOSH, WHO ARE WE GOING TO GET? I'M SWEATING. I'LL NEVER FORGET. I WAS SWEATING DOWNTOWN BECAUSE I HAD TO GO TO CHURCH ON A SUNDAY MORNING. WE WERE CELEBRATING MURAL FEST THIS SUMMER. THERE YOU WERE. IT WAS LIKE A WEEK OR TWO LATER YOU WERE ANNOUNCED TO BE THE EXECUTIVE DIRECTOR. I THINK YOU'VE DONE GREAT WORK. I DON'T WANT THIS TO FALL ON YOU OR YOUR BOARD THAT YOU HAVEN'T TRIED YOUR BEST TO HELP US CREATE A POLICY THAT'S FAIR AND APPLIES TO HELP YOU. RIGHT? I THINK THERE ARE SOME THINGS WE CAN SINGLE OUT AND HELP SUPPORT TO SUPPORT THE GROWTH YOU HAVE.
THAT'S MY BIGGEST POINT. WE COULD SPEND EVERY DAY. IF WE'RE GOING TO CREATE A WIDE SWEEPING POLICY, THERE ARE EXCEPTIONS THAT HAVE TO BE MADE. LET'S BE CAREFUL. LIKE WE DID WITH THE ELECTRONIC FUND TRANSFER. IT WAS GREAT. AN IMMEDIATE DECISION WE HAD TO MAKE BECAUSE OF AN EMERGENCY. WE REALIZED THAT THAT HAD AN IMPACT ON OTHER ISSUES DOWN THE LINE WE HAD TO CORRECT.
I WOULD HATE FOR US, AS A COURT, TO MAKE A STEP TODAY TO GET US IN A PROBLEM TO WHERE IT HURTS YOU AND THE FUTURE GROWTH YOU'VE
DONE. >> THANK YOU. THAT'S THE ONLY
REASON I'M HERE. >> LET'S BE CLEAR AND NOT CONFUSE THE PUBLIC ON THIS OR ANYTHING. THIS ITEM IS ABOUT POLICIES ON TIRZ CREATING GOING FORWARD. THIS IS NOT DIRECTED AT THE DOWNTOWN TIRZ. THIS IS NOT DIRECTED AT ANY OF THOSE. IT'S GREAT THAT YOU ADDRESSED THOSE AND HOW IT WOULD IMPACT YOURS AND WHAT YOU WORRY ABOUT. THIS IS A POLICY FOR A GUIDELINE FOR US TO MOVE FORWARD. THIS IS NOT MEANT TO BE ABOUT DOWNTOWN. THIS IS ABOUT THE COUNTY MOVING FORWARD WITH THE RESTRICTIONS WE HAVE AND FUNDING AND THE RESTRICTIONS WE'RE GETTING EVERY YEAR FROM STATE TELLING US HOW MUCH WE CAN RAISE. WITH THE LIMITED FUNDS THE LAST THREE YEARS OF THE PROBLEMS AND TROUBLE AND SITUATION THAT THE COUNTY HAS GONE THROUGH. WE DO NOT HAVE THE SAME FUNDS. WE ARE NOT THE SAME. THERE'S A LOT OF CONFUSION. YOU TALK ABOUT ALL AE THAT WOULD DISAGREE WITH DOWNTOWN AND THE RESTAURANTS AND THE BENEFITS AND THE STUFF THAT COMES TO OUR COMMUNITY. ALL OF THOSE THINGS. BUT WE DON'T GET HOTEL, MOTEL TAX. AND WE DON'T GET SALES TAX. WHILE IT'S GREAT FOR OUR COMMUNITY AND IT BRINGS PEOPLE HERE, WE HOPE IT SPREADS OUT TO THE UNDERLYING, THE OUTLYING AREAS AND EVERYTHING.
THOSE ARE THINGS THAT WHILE IT'S GREAT FOR OUR COMMUNITY, THE COUNTY HAS TO BE RESPONSIBLE WITH OUR FINANCIAL THINGS, TOO.
WHEN WE AREN'T GOING TO RAISE THE TAX, EITHER WE DO IT. IT'S VERY HARD FOR ME. I TOLD YOU THIS POINT-BLANK WHEN YOU CAME TO SEE ME. IT'S VERY HARD FOR ME TO MOVE FORWARD ON TIRZ WHEN I CAN'T MOVE FORWARD WITH A TAX BENEFIT. THERE'S A BALANCE FOR US AND AN OBLIGATION AND RESPONSIBILITY. BUT WE HAVE TO TAKE CARE OF COUNTY RESPONSIBILITIES FIRST. I'M SORRY. COMMISSIONER, PUSLEY, I BELIEVE YOU HAD SOME COMMENTS BEFORE I TOOK OVER. AND I USUALLY LIKE YOU GUYS TO SPEAK
FIRST BEFORE. >> THAT'S OKAY. YOU'RE THE
BOSS. >> I WANTED TO MAKE SURE. IT'S GETTING OFF INTO THE WEEDS WHERE WE THINK THIS IS A DOWNTOWN
DISCUSSION. >> I AGREE. I HAVE AN ITEM ON THE AGENDA IN THE EXECUTIVE DISCUSSION TO TALK ABOUT THE
[03:25:02]
DOWNTOWN TIRZ AND WHEN WE COME OUT OF EXECUTIVE SESSION WE'LL BE TAKING ACTION ON THAT. NOT ONLY THE DOWNTOWN TIRZ BUT ALSO THE NORTH BEACH TIRZ AS WELL. BOTH THOSE AREAS I REPRESENT IN MY COMMISSIONER PRECINCT. I'LL BE REAL QUICK. I THINK THE JUDGE IS RIGHT. WE'VE SPENT WAY TOO MUCH TIME TALKING ABOUT DOWNTOWN. WHEN I CAME TO THE COMMISSIONERS COURT ORIGINALLY IN 2009, IN 2008 THE COMMISSIONERS COURT HAD VOTED UNANIMOUSLY NOT TO JOIN THE TAX REINVESTMENT ZONE FOR DOWNTOWN.WHEN THEY DIDN'T, YOU SAID DELMAR COLLEGE FOLLOWED SUIT.
THEY DID NOT JOIN EITHER. WHEN I CAME, I CONVINCED JUDGE NEIL TO PUT THIS BACK ON THE AGENDA, AND WE HAD A DISCUSSION ABOUT IT.
AND LOOKED AT WHAT I THOUGHT WERE THE POTENTIAL POSITIVE THINGS ABOUT REVITALIZING DOWNTOWN. AND WE WERE ABLE TO GET THAT PASSED AND IN 2009 WE JOINED AND THEN DELMAR COLLEGE CAME IN BEHIND US. I THINK THE ACTION THAT WE TOOK AND WHAT WE'VE DONE WITH THE DOWNTOWN TIRZ HAS BEEN A RESOUNDING SUCCESS. IF YOU LOOK AT WHAT DOWNTOWN LOOKS LIKE NOW AND WHAT IT LOOKED LIKE IN 2009, IT'S TOTALLY DIFFERENT.
>> AGREED. >> SO FROM THAT PERSPECTIVE, IT'S GREAT. WE WANT TO CONTINUE TO BE A PARTNER. I THINK. I WANT TO REITERATE WHAT THE JUDGE WAS TALKING ABOUT AND WHAT WE ALL HAVE TO UNDERSTAND AND WHAT I HOPE ALL OF YOU AS BUSINESS OWNERS UNDERSTAND. THE COUNTY, AS SHE SAID, ONLY HAS ONE REVENUE SOURCE. THAT'S PROPERTY TAXES. THAT'S IT. WE GET A MILLION AND A HALF DOLLARS OFF OF PERSONAL PROPERTY TAXES EVERY YEAR. THAT'S IT. THE REST OF IT WE HAVE TO MAKE UP OUT OF PROPERTY TAXES. THE STATE OF TEXAS IS ON A MISSION. THE LEGISLATURE IS ON A MISSION TO CUT PROPERTY TAXES WHEREVER THEY CAN. AND IT HITS US REALLY HARD. WHEN I CAME TO THIS COURT AND THE REST OF US IN 2009, WE COULD INCREASE OUR TAX RATE ABOVE THE EFFECTIVE TAX RATE 8%. THE STATE CUT THAT TO THREE AND A HALF. IN THE SPECIAL SESSION THIS LAST LEGISLATIVE SESSION, THEY INTRODUCED LEGISLATION TO REDUCE THAT TO 1%. THAT WE WOULD BE ABLE TO INCREASE OUR TAX RATE TO 1%. THAT'S IT. SO IF THAT HAPPENS, AND I'M ABSOLUTELY POSITIVE I THINK THE REST OF US WILL AGREE. THEY'RE GOING TO BRING THE LEGISLATION BACK. IT DIDN'T PASS IN THE SPECIAL SESSION. BUT I'LL GUARANTEE YOU THEY'LL BRING IT BACK TO THE FLOOR IN THE NEXT LEGISLATIVE SESSION. IF THAT HAPPENS, IT'S GOING TO HAVE A REAL TOLL ON COUNTY GOVERNMENT. WE ARE CONSTITUTIONALLY REQUIRED TO PROVIDE ADMINISTRATION OF JUSTICE IN THIS COUNTY. THAT INCLUDES RUNNING THE JAIL, RUNNING THE COURTS, RUNNING THE JP'S, RUNNING THE CONSTABLES. ALL OF THOSE THINGS HAVE TO COME OUT OF BUDGET. IT IS CONSTITUTIONALLY REQUIRED. WE'RE GOING TO HAVE TO MAKE DIFFICULT DECISIONS. WE'RE HOPING BY COMING UP WITH A DRAFT OF A POLICY WITH HOW WE TREAT ALL THE TIRZ, NOT ONLY THE ONES WE HAVE NOW BUT THE ONES IN THE FUTURE, THAT WE CAN AT LEAST CONTINUE TO PARTICIPATE AT SOME LEVEL. IT MAY NOT BE THE LEVEL WE'RE DOING NOW. ALL OF US AGREE THERE'S A GREAT BENEFIT TO THE TAX REINVESTMENT ZONES IF THEY'RE DOING IT CORRECTLY. WE'RE TRYING TO DRAFT UP SOMETHING THAT ALLOWS US TO CONTINUE TO BE IN THE BALL GAME. ANYWAY. I AGREE WITH THE JUDGE. WITH THE VETO POWER, IF WE PUT THAT IN, THERE ARE SEVERAL OF THESE WE CAN TAKE OUT. COMMISSIONER CHESNEY MADE THE COMMENT. WE CONTRIBUTE HERE ON AN INDIVIDUAL BASIS TO NONPROFIT ORGANIZATIONS ALL THE TIME. WE'RE ALLOWED TO DO THAT. IT'S NOT THAT I'M AGAINST NONPROFIT ORGANIZATIONS.
WHEN THEY FIRST CAME TO US WHEN I WAS ON THE TIRZ BOARD WITH THE RICH THEATER, I SAID WE HAVE TO BE REALLY CAREFUL ABOUT THIS.
BECAUSE ONCE YOU OPEN THIS DOOR, YOU CAN'T CLOSE IT. THERE'S AN UNLIMITED NUMBER OF NONPROFIT ORGANIZATIONS IN THIS COMMUNITY.
AND ALL OF YOU AS BUSINESS OWNERS WILL KNOW THAT. THEY COME TO ALL OF US EVERY YEAR WITH THEIR HAND OUT WANTING FUNDING.
SO IT'S A VERY TOUGH DEAL, AND IT'S HARD TO SAY NO. ANYWAY, I'LL STOP THERE. I THINK THAT THE PROJECT AND FINANCING PLANS THAT YOU MENTIONED, ARLENE, THOSE GET MODIFIED ALL THE TIME.
HEATHER, I DON'T KNOW HOW MANY TIMES HEATHER CAME TO US AND SAY HEY, WE'RE GOING TO DO AN AMENDMENT FOR MULTIPLE TIRZ. I
[03:30:04]
DON'T THINK THAT SHOULD BE A BIG DEAL. AND I WANTED TO ALSO MENTION THAT THE STREETSCAPE PROGRAM THAT WE NOW HAVE IN THE DOWNTOWN TIRZ WAS SOMETHING I INTRODUCED. I THOUGHT WE NEEDED TO DO. TO HELP BUSINESSES. BECAUSE I WANTED TO HAVE SOMETHING THAT LOOKED MORE UNIFORM WHEN YOU WENT DOWNTOWN AND WE DIDN'T HAVE A BUNCH OF DIFFERENT STUFF GOING ON.ANYWAY. THANK YOU ALL VERY MUCH FOR BEING HERE TODAY AND BEING PATIENT AND WAITING ON US. WE'RE GOING TO WORK THROUGH THIS AND TRY TO COME UP WITH THE BEST SOLUTION FOR EVERYONE. THANK
YOU. >> IT'S 12:30. WE HAVE EXEC COMING UP. I WOULD LIKE TO GET INTO THE MEAT OF THIS POLICY. WE HAVE SPENT THE MORNING, NO OFFENSE, ON THE DOWNTOWN.
THAT'S OKAY. IF WE COULD GET IN THE MEAT OF THE POLICY. IF YOU PREFER AFTER WE GET AFTER EXEC SO EVERYONE CAN EAT AND WORK.
I'VE WORKED ON THIS FOR A LONG TIME AND I WOULD LIKE TO GET
SOMETHING GOING. >> WE HAVE A LOT OF STUFF TO DO DURING AND AFTER EXEC. I WOULD LIKE TO GO AHEAD AND GET IT. I KNOW THE LADIES BROUGHT BUNCH AND BREAKFAST. MOST OF US HAVE HAD SOMETHING. WE CAN GO AHEAD AND DO THIS ITEM BEFORE WE GO.
>> I WANT TO POINT OUT, TOO, THAT CON ASSISTANCE PROVIDED INFORMATION. IF WE STAY AT THE LEVELS WE'RE AT, OUR POTENTIAL CONTRIBUTION BETWEEN ALL THE TIRZ IS $183. MILLION. I DID A ROUGH MATH. SO EVERYONE KNOWS WHY WE'RE LOOKING AT THIS.
THAT'S COLLECTED AND OR ANTICIPATED POTENTIAL COLLECTED.
WHAT I DID WAS JUST ADD UP HER ESTIMATED CONTRIBUTED INCREMENTS. AS WE START THIS POLICY DISCUSSION, I WANTED TO MAKE SURE THE COURT REALLY UNDERSTOOD WHY WE'RE DOING THIS. I KNOW YOU DO. BUT THE PUBLIC. I DIDN'T SAY THAT RIGHT. I THOUGHT THIS WAS A COMPELLING NUMBER THAT SHE GAVE
US. >> THAT'S SINCE INCEPTION OF
EACH OF THE TIRZ. >> THAT'S A POTENTIAL EXPOSURE WE HAVE. THAT'S NOT WHAT WE COLLECTED. FROM EACH TIRZ AND EACH ONE HAS BEEN DIFFERENT. EACH ONE HAS GROWN DIFFERENTLY.
AS WE'RE GOING FORWARD AND AS I MENTIONED, WHAT I TOOK WAS THE BASIS OF WHAT WE'VE BEEN NEGOTIATING WITH THE LONDON ONE AND THE CITY THAT'S BEEN APPROVED AND WE'RE NOW IN THE FINAL DOCUMENT STAGE ON THAT ONE. WE'RE WORKING THROUGH THE LANGUAGE ON IT. SO THE VETO WORD MAY NOT BE THE RIGHT WORD. IT'S STILL BASICALLY LANGUAGE THAT GIVES US THAT ABILITY. YOU ALL
HAVE AT IT. >> I LIKE THE VETO WITH A TWO-THIRDS MAJORITY. I MEAN, IF THE OTHER SIDE HAS IT, THEN WE SHOULD HAVE IT. LIKE THE MAYOR HAS IT. WE WOULD NEED FOUR OF US
TO VOTE. >> TWO-THIRDS MAJORITY OF THIS
BOARD? >> YES. LIKE THE MAYOR HAS
TWO-THIRDS MAJORITY ON HER SIDE. >> THE AGREEMENT IS ON THIS, DELMAR AND US HAVE A VETO ABILITY. WE CAN DEFINE IT DOWN
THE ROAD. >> WE DON'T HAVE TO DEFINE?
>> THAT'S AN INTERNAL POLICY. MEANING, WE CAN DO THAT DOWN THE ROAD. WHATEVER WE WANT TO DO. THIS IS JUST ON THE TIRZ POLICY.
>> ON THE TIRZ POLICY WITH THE VETO AUTHORITY, YOU CAN TAKE OUT
SIX, NINE, TEN, 12, 16, 18, 19. >> ONE AT A TIME.
>> OKAY. SIX. YOU COULD TAKE OUT. NINE YOU COULD TAKE OUT.
TEN YOU COULD TAKE OUT. 12 YOU COULD TAKE OUT. THEY SAID THEY WERE DOING THAT ANYWAY. I DON'T KNOW THAT WE NEED IT. 16 YOU COULD TAKE OUT. 17 YOU COULD TAKE OUT. OH, NO. THEY ALREADY DO. THE BENEFITS. SORRY. 18 YOU COULD TAKE OUT AND 19. EVEN MINE. THE NO VERTICAL BUILDING. IT DOESN'T APPLY TO EVERY ONE.
BUT IF WE HAVE THE ABILITY TO GO IN AND DO IT. I KNOW WE HAVE A VOTE BUT WE DON'T HAVE A MAJORITY VOTE ON ANYTHING. IF WE HAVE THE SAME ABILITY THE CITY HAS AND HAS PROBLEMS, IT JUST GIVES US MORE LEVERAGE TO BE ABLE TO SAY WE LIKE THIS OR DON'T AND WE COME TO AN AGREEMENT BETTER. WE CAN MOVE
FORWARD STILL. >> PART OF WHAT WE'RE DOING IS PUTTING IN A TIRZ THAT SHOWS PEOPLE WHAT WE DON'T WANT ALSO.
MEANING, IF YOU TAKE THESE THINGS OUT, SOMEONE WILL APPLY AND BE A VOTE AND COME FORWARD. IF WE KNOW WE DON'T WANT THEM.
>> HOW DO YOU SAY YOU DON'T WANT THEM AND THEN WE'RE GOING TO ALLOW THEM DOWNTOWN? I THOUGHT YOU SAID 19. YOU SAID
18. >> 18. 19, THAT NEEDS TO COME
[03:35:02]
OUT. 100%. 18, FOR EXAMPLE. THIS WAS THE CITY'S RECOMMENDATION IN THE LONDON TIRZ, WHICH WAS THEY DON'T WANT PEOPLE DOUBLE DIPPING ON TRUST FUND MONEY. SO THIS LANGUAGE NEEDS TO CHANGE.LET'S SAY IT'S LIKE TYPE A MONEY AND DIFFERENT STUFF LIKE THAT. THAT'S FINE. THERE CAN BE ALL THESE DIFFERENT KINDS. IF IT'S INFRASTRUCTURE OR PARTICIPATION FUNDS, IF A DEVELOPER GOES OUT AND GETS INFRASTRUCTURE AND PARTICIPATION FUNDS AND COMES BACK AND ASKS FOR MORE TAX DOLLARS FOR MORE DEVELOPMENT, THEN THEY'RE DOUBLE TIPPING. THAT TO ME DOESN'T NEED TO COME OUT BUT NEEDS TO BE WORDED DIFFERENTLY.
>> THAT'S A GOOD POINT. >> RIGHT. MAYBE IT WOULD BE
NOTED. >> TRUST FUND AND PARTICIPATION FUNDS. THAT'S WHAT I WAS TOLD THEY'RE CALLED.
>> NO, THE SUPPLEMENT THAT THEY'RE TRYING TO PUT IN PLACE.
>> SORRY. AND IMPACT FEES. >> IMPACT FEES.
>> YOU'RE RIGHT. THAT WOULD BE INFRASTRUCTURE. IN.
>> STRUCTURE AND PARTICIPATION FUNDS, WHICH WOULD ENCOMPASS.
THAT WOULD ALLOW FOR SALES TAX FOR TYPE A. IF THEY WANT TO STACK MONEY DIFFERENT WAYS, THAT'S FINE. THE CITY WAS LIKE LOOK, WE DON'T WANT. THE CITY, ACCORDING TO THE CITY THEY'RE NOT GOING TO DO THIS ANYWAY. IF WE PUT IT IN THE POLICY, IT WILL DISCOURAGE SOMEONE FROM GOING FORWARD. THE CITY IS GOING TO SAY WE GAVE YOU IMPACT FEES OR TRUST FUND PARTICIPATION OR TIRZ MONEY. YOU DON'T GET IT. I WOULD LIKE TO LEAVE 18 IN. DOING IT THE WAY COMMISSIONER PUSLEY DOES, I THINK I PROBABLY SHOULD AMEND THIS. THIS IS WHERE WE'RE STARTING FROM. I WOULD MAKE A MOTION TO AMEND NUMBER 18 THAT SAYS.
>> WELL, WE DON'T HAVE A MOTION GOING FORWARD.
>> I'LL MAKE A MOTION FOR DISCUSSION TO PASS.
>> I'LL SECOND YOUR MOTION FOR DISCUSS.
>> JUST TO PASS A POLICY. THEN I WOULD MAKE A MOTION TO AMEND NUMBER 18 TO SAY NO PROJECT CAN QUALIFY FOR A TAX ZONE.
>> THIS IS AN AMENDMENT TO THE MOTION.
>> AN AMENDMENT TO THE MAIN MOTION.
>> YES. HOW WE'RE REALLY SUPPOSED TO DO IT.
>> HE'S RIGHT. QUALIFY IF OTHER FINANCIAL INCENTIVES HAVE ALREADY BEEN GIVEN, WHICH INCLUDE AND ARE LIMITED TO IN.
>> STRUCTURE AND PARTICIPATION FUNDS SUCH AS IMPACT FEES OR
TRUST FUNDS. >> IS SOMEBODY WRITING THIS
DOWN? >> SO DOES THAT MAKE SENSE TO
EVERYBODY? >> YES. WE ADD THOSE THAT I SAID
WE DON'T NEED ON THERE. >> YEAH. CAN WE VOTE ON THIS AMENDMENT? THEN WE CAN VOTE TO TAKE OUT THE ONES YOU DON'T
WANT TO DO. >> I SECOND YOUR AMENDMENT.
>> WE HAVE A MOTION AND A SECOND ON AMENDING NUMBER 18 TO BE MORE DETAILED ABOUT THE TRUST FUND AND INFRASTRUCTURE IMPACT FUNDS WORDING. ALL THOSE IN FAVOR SAY AYE. ANY OPPOSED? ONE OPPOSED.
ARE YOU, AYE? COMMISSIONER GONZALEZ. FOUR AYE'S AND ONE
NO. >> YOU WANT TO START AT NUMBER
ONE AND GO THAT WAY? >> THAT'S FINE.
>> NUMBER ONE IS AND THE REASON FOR THIS IS IT DOESN'T MATTER WHO PAYS. IT'S A MATTER OF PERCENTAGE OF DOLLARS. IT DOESN'T MATTER IF THE LEVY IS TWICE AS BIG BECAUSE THEY TAX MORE THAN EVERYBODY ELSE. THE DOLLARS WE TAX, IT HURTS. WE'RE SUBSIDIZING CITY PROJECTS. SO THIS WAS, AGAIN, HOW WE DID LONDON. THIS WAS BASICALLY WE WOULD BE 5 TO 10 PERCENTAGE POINTS LESS THAN THE CITY OF CORPUS CHRISTI AND IT CAN BE
MORE. IT CAN BE, NOT LESS. >> DOES ANYBODY HAVE A MOTION OR AN ARGUMENT ON THAT ONE? DO WE HAVE TO VOTE ON EACH ONE?
>> IF SOMEONE HAS TO AMEND IT. IF ANYONE HAS AN OBJECTION TO ONE OR TWO. WE CAN DO THEM IN ORDER.
>> NUMBER TWO. AGAIN, THIS WAS JUST WHAT I HEARD. IF PEOPLE HAVE A PROBLEM WITH THAT, LET ME KNOW.
>> I DON'T HAVE A PROBLEM BUT IT LOOKS LIKE THE NUMBER THREE SAYS 20 YEAR MAX. DO WE NEED TO END THAT?
>> YOU'RE RIGHT. CORRECT. YOU CAN TAKE OUT NUMBER TWO. MOTION
TO TAKE OUT NUMBER TWO? >> SECOND.
>> WE HAVE A MOTION AND A SECOND TO TAKE OUT NUMBER TWO. A DUPLICATE. ANY OTHER DISCUSSION? ALL THOSE IN FAVOR SAY AYE. WE
[03:40:05]
HAVE FOUR AYE'S AND ONE NO. >> I'M GOING TO KEEP GOING.
THREE, FOUR. THESE ARE ONES WE DID FOR LONDON AND WE'VE BEEN TOLD CAN BE DONE BY AGREEMENT, INNER LOCAL AGREEMENT. NUMBER FIVE IS FIVE SEATS ON THE TIRZ BOARD.
>> I DON'T AGREE WITH NUMBER THREE.
>> OKAY. WHAT DO YOU WANT? >> IF YOU WANT TO MAKE AN AMENDMENT, WHAT DO YOU NOT AGREE WITH?
>> I THINK 20 YEARS IS A LONG TIME.
>> THAT SAYS THE MAX YOU CAN. YOU CAN GO LESS.
>> TEN YEARS AFTER THAT. >> YOU DON'T HAVE TO AGREE TO
THE RENEWAL. >> TEN YEARS IS OPTIONAL.
>> IT SENDS THE MESSAGE OF WHAT WE'RE LOOKING TO DO GOING FORWARD. YOU DON'T HAVE TO VOTE ON THE TEN YEAR RENEWAL. AND MAYBE IT SHOULD SAY UP TO 20 YEAR MAX. IT DOESN'T HAVE TO BE
20. >> YEAH. IT SAYS 20 YEARS MAX.
>> YOU COULD SAY UP TO 20 YEARS MAX SO THAT WAY YOU CAN DO WHATEVER YOU WANT. IF YOU PUT IN THE WORDS UP TO. THEN YOU CAN MAKE IT 10, 5, YOU CAN MAKE IT 12.
>> WITH THE ONE TIME RENEWAL OF 10?
>> I WOULD MAKE A MOTION TO ADD THE WORDS UP TO IN FRONT OF 20.
TO MAKE IT UP TO 20. >> AND UP TO IN FRONT OF 10.
YEAH. >> IN FRONT OF 10. I'M SORRY.
>> THE MOTION WOULD BE TO PUT THE WORDS UP TO IN FRONT OF 20 AND UP TO IN FRONT OF 10. SO IT WOULD READ UP TO A 20 YEAR MAX, WHICH GIVES YOU FLEXIBILITY ON 20 YEARS OR BELOW AND A 10 YEAR RENEWAL NOT AUTOMATIC AND 10 YEARS OR BELOW. GIVES YOU A
LITTLE MORE FLEX. >> THAT WAS FOR ITEM NUMBER
>> I SECOND THAT. >> WE HAD A MOTION AND A SECOND.
ALL THOSE IN FAVOR SAY AYE. ANY OPPOSED? MOTION PASSES, I GUESS
UNANIMOUSLY. >> NUMBER FOUR. VICE CHAIR OF EVERY TIRZ BOARD COUNTY REP PICKED BY THE COMMISSIONERS COURT. NUMBER FIVE STOP ME IF YOU WANT TO. FIVE SEATS ON THE TIRZ BOARD OR MEMBERS WHO LIVE WITHIN THE BOUNDARY. NUMBER SIX.
THAT'S THE ONE THE JUDGE THINKS YOU CAN TAKE OUT.
>> I MAKE THE MOTION TO REMOVE BECAUSE WELL, I NEED TO VOTE ON 15 IF WE'RE GOING TO KEEP 15 IN.
>> WE'RE NOT DOING ANYTHING ON FIVE?
>> I THOUGHT WE WERE JUST GOING TO VOTE INDIVIDUALLY.
>> NO. YOU NEED TO AMEND IT IF YOU WANT TO CHANGE IT.
>> I DON'T WANT TO INCLUDE MEMBERS OF THE COMMUNITY. I DON'T WANT TO INCLUDE MEMBERS OF THE COMMUNITY. I DON'T THINK THE CITY DOES THAT. I WANT TO KEEP IT.
>> IT'S AN OR. IT'S NOT AUTOMATIC. IT GIVES US
FLEXIBILITY. >> IF A EXHIBITIONER DOESN'T
WANT TO SERVE OR SOMEONE. >> WE DID IT ON BARICE.
>> I DIDN'T REALLY CARE TO DO THAT. I THINK IT'S A BAD
PRECEDENT. >> IT WAS YOUR IDEA.
>> IT WASN'T MY IDEA. WE SPLIT THAT TIRZ. LOOKED AT THE PROBLEMS THEY'RE HAVING. THAT'S A WHOLE ANOTHER ISSUE. I DON'T AGREE OF PUTTING MEMBERS OF THE COMMUNITY ON ANY OF THESE
>> DO WE HAVE ANY TIRZ THAT MEMBERS OF THE COMMUNITIES ARE
>> DO WE HAVE ANY MEMBERS OF THE COMMUNITIES OF ANY TIRZ? ARLENE,
WOULD YOU COME BACK. >> IT WAS WHAT I WAS GOING TO
SUGGEST. >> FIVE SEATS ON THE BOARD, THAT WOULD MEAN ALL OF US. I DON'T THINK WE WANT TO DO THAT.
>> I THINK THAT'S WHY I PUT IN HERE PUTTING THE OPTION OF PUTTING AT LARGE MEMBERS OF THE COMMUNITY.
>> CAN YOU ANSWER MY QUESTION FIRST. ON THE OTHER TIRZ THAT WE HAVE, DO YOU KNOW, ARE THERE MEMBERS OF THE COMMUNITY ON ANY
OF THE OTHER TIRZ? >> THE ONLY ONE I KNOW OF AND I HAVEN'T CHECKED ON IN A LONG TIME IS TIRZ FOUR.
>> NORTH BEACH. >> THAT'S A GOOD POINT.
>> AND BARISE. >> I KNOW BUT THAT'S DEVELOPER
DRIVEN. OKAY. >> WE MADE THAT DECISION.
>> WE MADE IT, BUT IT'S A DEVELOPER. IT'S DIFFERENT. I
WANT TO KNOW IF ANY OF THE TIRZ. >> CAN WE JUST LEAVE IT AND THEN WE CAN FIGHT THAT ONE LATER? IT'S JUST. WE WANT THE SEATS, BUT I DON'T KNOW WE CAN'T GET MORE THAN TWO OF US TO THE
[03:45:02]
MEETINGS. THERE WAS ONLY TWO OF US AT THE LAST ONE BEING HONEST.HAVING ALL FIVE OF US GOING TO ANYTHING OTHER THAN A COMMISSIONERS COURT MEETING IS A LITTLE ROUGH.
>> DO WE WANT TO AMEND THAT TO SAY TWO SEATS ON THE TIRZ BOARD WITH THE OPTION OF COMMISSIONERS COURT ELECTING SOMEONE.
>> I WOULD JUST LEAVE IT THE WAY IT IS AND WE CAN DECIDE ON EACH TIRZ. WHEN IT COMES TO THE LONDON ONE, I WOULD SUGGEST WE DO THREE. I SUGGEST ONLY TWO OF US GET ON THERE.
>> I THINK THAT'S PLENTY. >> WHAT YOU'RE SAYING IS IF THIS IS THE POLICY, WE WOULDN'T BE REQUIRED TO HAVE ALL FIVE OF US ON THERE. CAN YOU ADD THE WORDING IN THERE. SO WE DON'T COME BACK TO THIS NEXT YEAR OR SOMETHING AND SAY OUR POLICY SAYS WE HAVE FIVE COMMISSIONERS COURT MEMBERS, WE ALL HAVE TO
SERVE. >> THAT'S WHY I SAID OR. SO
IT'S ALREADY IN THERE. >> THE CITY COUNCIL DO THAT?
DOES DELMAR DO THAT? >> WHO CARES WHAT THEY DO.
>> I'M JUST SAYING WHY WOULD WE WANT TO -- LOOK, IF I DON'T SHOW UP TO A MEETING ALL YEAR AND ONE AGENDA ITEM, I'M GOING TO SHOW UP. I'M NOT GOING TO GIVE IT TO SOMEONE TO SIT.
THERE'S NOT LIKE THERE'S GOING TO BE A TIE BREAKER VOTE. WE STILL KNOW MOST OF THE TIRZ WE WON'T HAVE THE MAJORITY OF THE
VOTES ANYWAY. >> THAT'S WHY THE VETO IS SO GOOD HERE. IF YOU DON'T LIKE WHAT ONE OF THE COMMUNITY MEMBERS DID, WE BRING IT BACK TO COURT AND VETO IT. IT'S LIKE THE GOLD IN THIS THING. WE DON'T GET EVERYBODY TO SHOW UP EVER TO THE ISLAND TIRZ. WE DON'T.
>> NEITHER DOES CITY COUNCIL, BUT THEY'RE NOT OUT THERE SAYING THEY'RE GOING TO PUT SOMEBODY AS A DESIGNATED GO FILL
IN THE SPOT. >> THEY'RE NOT SAYING ANYTHING.
WE'RE CHANGING THE COURSE OF ALL OF THIS.
>> WE'RE CHANGING IT FOR THE SAKE OF CHANGE. I DON'T LIKE THAT. JUST BECAUSE SOMEONE ELSE DIDN'T DOING IT.
>> NO. WE'RE CHANGING TO GET MORE REPRESENTATION. THAT'S THE PURPOSE. YOU MAY NOT LIKE HOW WE'RE GETTING THE REPRESENTATION. MAKE A MOTION OR NOT. BUT I THINK WE OUGHT TO HAVE THE ABILITY TO DO IT IF WE CHOOSE TO. IF YOU WANT TO PUT ALL FIVE ON IT, GREAT. IF I WANT TO BRING FOUR AND I DON'T WANT
US ALL ON THERE. >> HOW CAN WE WORD IT WHERE IT'S NOT REQUIRED TO BE FIVE SEATS ON THE TIRZ WHERE WE CAN DISCUSS AT ANY TIME ON ANY REASON THE FUTURE?
>> FIVE SEATS ON THE TIRZ BOARD, MAXIMUM OF TWO COUNTY
COMMISSIONERS. >> MINIMUM OF TWO COUNTY
>> I'M JUST SAYING LET'S HAVE FLEXIBILITY ON WHAT WE WANT TO
DO. >> THE FLEXIBILITY. I DON'T WANT TO COME BACK AND THIS BE THE POLICY. SO WE HAVE TO GET FIVE COMMISSIONERS COURT OR A COMMUNITY MEMBER, FIVE PEOPLE.
WHAT IF WE, IT'S A SMALL AND WE ONLY WANT TO DO TWO? I THINK THE FLEXIBILITY SHOULD BE UP TO FIVE SEATS ON A TIRZ BOARD.
>> WE WANT THE FIVE SEATS. IT'S HOW DO WE WANT THE FIVE SEATS DESIGNATED? WE'RE ASKING FOR MORE REPRESENTATION.
>> I GO TO ALL THESE MEETINGS. I MISS SO MANY BECAUSE I DON'T
HAVE TIME. >> THAT'S WHY I'M TRYING TO PUT FLEXIBILITY. IF WE WANT TO DO AT LARGE MEMBERS WE CAN. IF WE DON'T, WE DON'T. IF YOU WANT TO WORD IT DIFFERENTLY, TAKE A SHOT AT IT. I'M JUST TRYING TO SAY I DON'T WANT TO HAVE TO HAVE FIVE COMMISSIONERS AND A JUDGE ON EVERY BOARD IF WE
DON'T WANT TO. >> THAT'S MY POINT. I'M WONDERING IF THERE WAS ANOTHER WAY TO WORD IT.
>> IF YOU SAY FIVE SEATS ON THE TIRZ BOARD, NO MORE THAN THREE OF WHICH WILL BE ON THE BOARD AND THE BALANCE FROM THE COMMUNITY. COMMISSIONER MAREZ HAS A REAL ANGST ABOUT THAT AND
I UNDERSTAND THAT. >> I MEAN, I'M JUST SAYING CAN WE LEAVE IT FLEXIBILITY AND VOTE LATER? WE HAVE THE OPTION. WE
DON'T WANT TO COME. >> DO YOU WANT TO LEAVE IT AND
BRING IT BACK LATER? >> WOULD YOU CONSIDER LIKE
COUNTY STAFF IN YOUR PLACE? >> IF YOU WANT TO MAKE IT A
DESIGNEE. >> I'M GOOD WITH THAT.
>> GOOD SUGGESTION. >> MEMBERS OF THE COMMISSIONERS COURT OR THEIR COUNTY STAFF DESIGNEE. IF THAT'S ALLOWED.
>> IF IT'S ALLOWED. IT'S ALMOST LIKE ALTERNATES. GOOD
JOB. OR COUNTY STAFF. >> WE HAVE A MOTION.
>> IT STILL SAYS FIVE SEATS? >> YES.
[03:50:01]
>> OR COUNTY STAFF OF THAT MEMBER.
>> IF MIKE CAN'T GO, YOU GOT TO SEND KIM. IF JOHN CAN'T GO, HE SENDS PRISCILLA. WE'LL HAVE TO LIST THEM AS ALTERNATES FOR THE
BOARD WHEN WE DO THIS. >> IF IT'S ALLOWED. THAT'S YOUR MOTION, COMMISSIONER MAREZ? FOR NUMBER FIVE?
>> FIVE SEATS ON THE TIRZ BOARD. COUNTY CAN PUT MEMBERS OF THE COMMISSIONERS COURT OR THEIR COUNTY ASSISTANT STAFF DESIGNEE.
>> BUT IT STILL SOUNDS TO ME LIKE YOU'RE SAYING THERE'S GOING TO BE FIVE COUNTY COMMISSIONERS.
>> THERE ARE. OR THEIR DESIGNEE. OR THEIR COUNTY STAFF DESIGNEE.
IT'S A COMPROMISE. >> IF YOU WANT TO PUT A RESIDENT ON THERE, I DON'T HAVE A PROBLEM WITH THAT.
>> IT'S YOUR SEAT AND YOU WANT TO FILL IT WITH SOMEBODY.
THAT'S A GOOD POINT. >> I MAY WANT CONSTANCE OR
TERESA. >> WE HAVE TO HAVE SOMEBODY
DESIGNATE ED. >> I'M NOT GOING TO SEND MY ASSISTANCE. I NEED HER HERE RUNNING THE OFFICE.
>> OR YOUR DESIGNEE. I'LL SECOND THAT MOTION FOR THE
>> OR DESIGNEE. >> YOU CAN LEAVE THE COMMUNITY
MEMBERS AT LARGE. >> WE WOULD TAKE THAT AT LARGE
OUT. >> FIVE SEATS, COUNTY COMMISSIONERS OR THEIR DESIGNEE.
>> HE'S SAYING IF YOU WANT TO APPOINT SOMEBODY.
>> IT JUST NEEDS TO BE OR YOUR DESIGNEE. WE'LL JUST MOVE FORWARD, AND WE WILL WORK ON IT WHEN THE TIRZ COMES UP.
>> IS THAT A MOTION? >> I SECONDED IT.
>> THEY CAN PUT MEMBERS OF THE COMMISSIONERS COURT OR THEIR
DESIGNEE. >> YES. THERE'S A MOTION AND SECOND. ALL THOSE IN FAVOR SAY AYE. FOUR AYEST'S, ONE NO.
[6. Discuss and consider approval of Amendment No. 10 to the original jury contract with Tyler Technologies and all related matters. ]
MOTION MOVES FORWARD. >> DID YOU GET THE CHANGES AND
ALL THAT? >> YES. ITEM NUMBER SIX IS NOT NECESSARY WITH THE VETO POWER. SO I WOULD MAKE A MOTION TO
REMOVE ITEM NUMBER SIX. >> SECOND.
>> WE HAVE A MOTION AND A SECOND. SIX IS THE SPECIFIC LIST OF WHAT MONEY CAN BE SPENT ON. NO ROAD, CITY CLEANUP, YES TO COMMUNITY QUALITY OF LIFE. THAT'S TOO DETAIL IF WE HAVE
THE VETO POWER. >> EVERYTHING COULD BE QUALITY
OF LIFE. >> IF WE EXPRESS OUR CONCERNS, AS LONG AS WE HAVE THE VETO, I DON'T THINK THEY'RE GOING TO
GO AGAINST. >> MIKE, THIS WAS YOURS. YOU WANTED THAT SPECIFIC LIST IN THE LONDON ONE. WE'RE TAKING THIS OUT. I'M FINE. WHATEVER. THIS IS ONE YOU REALLY WANTED ONE
BADLY. >> YOU TALKING ABOUT NUMBER SIX?
>> YEAH. YOU WANTED A CLEAR DEFINITION OF WHAT OUR MONEY WAS
GOING TO BE SPENT ON. >> WELL, WITH THE VETO POWER, I
THINK WE CAN DEFINE THAT. >> I'M JUST MAKING SURE.
>> I'D RATHER SWITCH THAN FIGHT.
>> THANK YOU. IF YOU SAY YES TO COMMUNITY QUALITY OF LIFE PROJECTS, THEN WE CAN BE IN THIS DISCUSSION FOREVER.
>> VOTE IT. >> I HAVE A MOTION. WHO SECONDED
>> CLARIFICATION ON THAT. WE'RE GOING TO BE HERE FOR ANOTHER HOUR.
>> I GET WE ARE TRYING TO PERFECT A POLICY THAT GIVES US SOME DIRECTION MOVING FORWARD. THIS MAINLY APPLIES TO THE NEWLY CREATED TIRZ, BUT THIS APPLIES ALSO TO ALL EXISTING TIRZS.
>> WELL, THAT'S WHY I'M ASKING TO REMOVE THIS.
>> ON EVERY VOTE WE MAKE, AND I HAVE ALWAYS SAID THIS IN THE YEARS I HAVE BEEN HERE, WE DON'T REALIZE WHAT OUR VOTE DOES UNTIL THE DUST SETTLES THE NEXT DAY OR TWO DAYS LATER. WE THINK THAT IT LOOKS GOOD. WE THINK THAT THE POLICY LOOKS GREAT. THEN WE FIND OUT THAT WE CREATED MORE PROBLEMS FOR US THEN WE SHOULD HAVE. I'M WORRIED THIS IMPACTS PROGRAMS
THAT ARE SUCCEEDING NOW. >> BUT THEY CAN'T.
>> THE MOTION IS REMOVE THIS NUMBER 6 FROM OUR POLICY.
>> WE CAN'T. BECAUSE UNTIL WE GO BACK -- WE GOT DEALS WITH PEOPLE. UNLESS THE CONTRACT CHANGES, WE CAN'T.
[03:55:06]
>> YES. DID YOU WANT THE SPECIFIC THINGS IN HERE? IS YOUR ARGUMENT ON THE OTHER SIDE? YOU WANT THIS TO REMOVE NO ROAD OR STREET REPAIR? NO STREET REPAIR. NO SECURITY.
>> YOU ARE TAKING THIS OUT BECAUSE WE HAVE THE VETO IS WHAT
THE JUDGE IS ALIEN. >> I THINK YOU ARE GETTING TOO MUCH IN THE WEEDS. IN THE DETAILS. WE ARE GOING TO RESTRICT OURSELVES. AS LONG AS WE GET NUMBER 15, THE VETO POWER, WE DON'T HAVE TO BE SO SPECIFIC. THIS WILL BE ON
INDIVIDUALIZED ITEMS. >> OKAY. WHY DON'T WE GO TO 15
FIRST, JUDGE. >> IF THAT IS A WAY TO SIMPLY
GET THIS POLICY PASSED -- >> IT DOES NOT NEED TO BE SIMPLE. I AM READY TO GO AS LONG AS YOU NEED.
>> IF YOU FEEL THAT IS A CATCH ALL THAT HELPS COVER ANY ISSUE, I'M OKAY WITH THAT IF THAT IS WHAT 15 DOES.
>> NO. SHE IS SAYING THIS WILL ALLOW US TO TAKE OUT SEVERAL OF THE OTHERS IN THIS ONE. I DON'T DISAGREE WITH THE CONCEPT. SO IF WE WANT TO VOTE ON 15, LET'S VOTE ON 15. THEN WE WILL KNOW IF
THAT IS STAYING IN. >> WELL, WE HAVE A MOTION AND A
SECOND ON NUMBER 6. >> CONTINGENT UPON 15 STAYING IN? BECAUSE I WOULDN'T TAKE IT OUT IF 15 COMES IN.
>> I MEAN, WE HAD A VERY DETAILED PRESENTATION EARLIER.
AND I JUST WANT TO MAKE SURE OUR POLICIES MATCH AS CLOSE AS POSSIBLE. I DO NOT THINK THE DMD OR THE TIRZ SHOULD GET EVERYTHING THERE ASKING FOR. I DO NOT WANT TO HURT THEIR ABILITY TO CONTINUE TO SUPPORT ECONOMIC DEVELOPMENT NOW OR IN THE FUTURE, SO THAT IS WHAT IS GUIDING ME ON THIS. SO IF THERE ARE ANY POLICIES CONTRARY TO THAT AND I'M GOING TO BE IN OPPOSITION TO IT. IF THERE ARE ANY IN SUPPORT, THEN I WILL SUPPORT THEM. BUT THAT IS WHAT IS GUIDING ME. WE TOOK ACTION ON A POLICY WHEN ARLENE CAME IN A FEW MONTHS AGO. SHE CAME JUST DURING PUBLIC COMMENT. THEN SHE HAD TO GO TO ANOTHER EVENT, TO A MEETING OR SOMETHING. SO THAT DOES MY CONCERN. SHE HAS OBVIOUSLY PUT A LOT OF THOUGHT AND CONCERN . THAT IS WHAT IS GUIDING ME HERE. BECAUSE WE ALL AGREE. WONDERFUL THINGS HAPPENING DOWNTOWN. WE ALL AGREE. THIS GREAT ECONOMIC DEVELOPMENT. I THINK MR. PRESLEY AND EACH OF THE MEMBERS OF THE COURT HAVE CLEARLY POINTED OUT THAT WE KNOW THAT STATE GOVERNMENT IS GOING TO PUT TIGHTER REGULATIONS ON US, ON WHAT WE CAN SUPPORT, AND TRYING TO BE PROACTIVE TO THAT NOW, I GET THAT. I UNDERSTAND THAT. I TRY TO REMAIN AND BE PRACTICAL IN ALL MY VOTES. IF WE CAN'T PREVENT IT OR HAVE TO DELAY FOR A COUPLE YEARS BEFORE WE IMPLEMENT , THEN LET'S SEE WHAT HAPPENS IN ANY LEGISLATIVE SESSION. LET'S NOT TAKE ANY ACTION NOW. I WANT TO HANDCUFF OURSELVES TO -- TO THE POLICY.
>> 1%. WE MAY BE BACK HERE. >> THEN THAT IS WHAT WE DO. THAT IS WHAT WE DO EVERY YEAR WITH OUR BUDGET. WE WORK FROM YEAR TO YEAR. BUDGET TO BUDGET. ALL THE GROUPS WE GO INTO TIRZS WITH, WE HAVE TO UNDERSTAND THAT COULD CHANGE. LIKE I SAID, THAT WILL HELP MAYBE ANSWER A LOT OF THESE QUESTIONS.
>> YOU KNOW, HOW ARE THESE MATCHING WITH WHAT DMD IS DOING?
I SEE IT ON A WEEKLY BASIS. >> I GET IT. HOW ARE WE GOING TO BE FAIR? WE ARE SUPPOSED TO COME UP WITH A POLICY THAT IS FAIR ACROSS THE BOARD. THIS IS THE SAME POLICY WE ARE BROUGHT OUT AND TALKED ABOUT. NO OFFENSE, BUT THIS IS NOT ABOUT DMD. WE HAVE GOT NO MONEY, JOHN. WE HAVE GOT NO MONEY. WE HAVE GOT $183 MILLION IF THESE THINGS WERE COMMITTED TO THESE TIRZS THAT CAN GO TO RHODES, THAT CAN GO TO EMPLOYEE SALARIES, THAT CAN GO TO NOT RAISING TAXES. SO WE ARE TRYING TO COME UP WITH A POLICY THAT PROTECTS OUR PEOPLE, OUR EMPLOYEES WHO CANNOT GET A RAISE BECAUSE WE CAN'T DO IT. LET ME FINISH.
>> TAX RATE. COME ON. WE CAN GO THERE WHENEVER YOU WANT BUT LET ME FINISH BECAUSE I LET YOU FINISH. BECAUSE THIS IS THE THING WE ARE TRYING TO DO BECAUSE WE WANT TO STAY INVOLVED WITH DMD. TIRZ. WE WANT TO BE GOOD PARTNERS. COMMISSIONER PUSLEY IS GOING TO HAVE GOOD IDEAS, I THINK, THAT WE ARE GOING TO TAKE. THIS ISN'T A DMD POLICY. RIGHT NOW WE HAVE A
[04:00:03]
MORATORIUM. UNTIL WE COME UP WITH A POLICY, THERE ARE OTHER TIRZS THAT WE CAN'T DO UNTIL WE PASS A POLICY BECAUSE THAT IS WHAT THE COURT VOTED ON. SO I AM JUST TRYING TO GET A POLICY PASS. COMMISSIONER PUSLEY IS GOING TO DEAL WITH THE DMD ISSUE. I'M NOT TRYING TO BE RUDE. BUT I AM SAYING, I'M NOT SPENDING ANOTHER 20 HOURS ON THIS BRINGING IT BACK THREE MORE TIMES AND LISTENING TO THE SAME COMPLAINTS 60 MORE TIMES. I JUST WANT TO VOTE. IF YOU WANT TO VOTE IT ALL DOWN, VOTE IT ALL DOWN. WE MOVE ON AND GO INTO MORATORIUM. BUT I THINK WHEN COMMISSIONER PUSLEY COMES BACK WITH HIS ITEMS, I THINK HE HAS GOT SOME GREAT IDEAS. SO, MAYBE, JUDGE, TO BE FAIR, MAYBE WE WAIT UNTIL AFTER WE DO THE DMD IN THE DOWNTOWN.>> IF THAT'S A CONCERN HERE --
>> THIS IS GOING TO AFFECT LONDON. LONDON IS GOING IN AT THE LESS PERCENTAGE OF ALL. AND THAT'S MY PRECINCT.
>> IF YOU HEARD ME EARLIER, I TOLD THAT SPECIFICALLY TO CHARLENE. THESE ARE SPECIFIC POLICIES THAT WE ARE PASSING.
SOME JUST DON'T WORK FOR OTHERS. THAT IS MY ONLY CONCERN.
THAT YOU ARE TRYING TO CREATE A "ONE-SIZE-FITS-ALL" AND IT IS NOT. WE ARE GOING TO ADDRESS THOSE CONCERNS. I FEEL CONFIDENT IN THE PROCESS. I RECOGNIZE THE HARD WORK YOU HAVE DONE. I RECOGNIZE WE NEED SOMETHING IN PLACE SO WE CAN MOVE FORWARD.
I'M NOT SUGGESTING THAT THAT'S WRONG. IF WE TAKE STEPS NOW, IT , ONE, SENDS A BAD MESSAGE. AND, TWO, WE WILL DEAL WITH IT LATER.
THIS IS ALREADY 2-3 MONTHS REMOVED.
>> WE HAVE TO TAKE ACTION OR THEY ARE GETTING CUT JANUARY 1.
AND THAT IS WHAT COMMISSIONER PUSLEY HAS BEEN WORKING HIS TAIL
OFF. >> JUST A SECOND. IF YOU ALL WANT TO WAIT, WE WILL WAIT. THE REASON MY LIST TO REMOVE THESE WAS TO MAKE IT MORE GENERIC SO WE ARE HURTING PEOPLE SO WE CAN USE OUR GOOD COMMON SENSE WHEN THEY COME UP. WE CAN'T HAVE THIS. WE CAN'T HAVE THAT. IF WE FEEL LIKE IT IS GOOD, WE CAN MOVE FORWARD ON THAT ONE. BUT , WITH ALL OF THESE SPECIFIC THINGS, IT ALREADY CUTS PEOPLE OUT. THAT WAS THE REASON FOR KEEPING THE VETO POWER IN AND THEN REMOVING THE SPECIFIC LIST BECAUSE TIRZS ARE DIFFERENT. EVERYONE THEY BRING TO US ARE DIFFERENT. BUT WE HAVE A MOTION AND A SECOND ON NUMBER 6. I WILL WITHDRAW MY MOTION IF COMMISSIONER PUSLEY WILL WITHDRAW HIS SECOND. I THINK WE WILL COME BACK AFTER EXECUTIVE.
MAYBE IF WE GET THE DOWNTOWN TIRZS TAKEN CARE OF AND OUT OF OUR HEADS. THIS IS NOT ABOUT DOWNTOWN TIRZS. EVERYBODY. MAYBE BECAUSE THEY WERE HERE AND THEY TALKED. BUT THIS IS SPECIFIC TO -- THIS IS JUST A GUIDELINE TO MOVING FORWARD FOR TIRZS AND RENEWALS ON TIRZS. WE ALSO HAD COUNTY ATTORNEY OPINIONS.
OPINIONS ON SOME OF THE THINGS THAT WE MADE THAT WE CAN'T EVEN DO WITHOUT SPECIFIC AUTHORITY WITHOUT FOLLOWING THE PROCESS AND MOVING FORWARD. SO THERE ARE A LOT OF THINGS WE ARE GOING TO HAVE TO RETRACT AND BRING BACK IF THAT IS THE DIRECTION OF THIS COURT THAT WE STILL WANT TO CONTINUE. CONSTANCE, GO AHEAD. I KNOW YOU WANT TO TALK ABOUT THAT.
>> SO IN REFERENCE TO THE VETO POWER, IT IS MY UNDERSTANDING THAT THE TIRZ BOARD WOULD OVERRIDE ANYTHING THAT THE COUNTY WOULD DO. THAT'S JUST MY UNDERSTANDING.
>> NOPE. >> THEN THE CITY COUNCIL WOULD BE THE ULTIMATE DECISION-MAKERS.
>> WE WOULD BE ABLE TO VETO OUR PARTICIPATION.
>> THEY CAN CONTINUE BUT WE DON'T HAVE TO PARTICIPATE.
>> ALL WE WOULD SAY IS, HEY, WE ARE OUT.
>> FOR GOOD OR JUST ON THAT CONTRACT?
>> THIS ALLOWS US. >> THAT WOULD BE A NIGHTMARE TO TRY TO MANAGE. HOW WOULD YOU DO THAT?
>> CONSTANCE, IT IS A PROJECT. OKAY?
>> SORRY. >> ON THE PROJECT, WE HAVE VETTED THIS LEGALLY WITH THE CITY.
>> WITH WHO? MILES? >> JENNY HAS HIRED SOMEONE ON THE TIRZ DEAL. WE ARE ON THE FINAL STAGES WITH THIS WITH LONDON. SO IT VETOES A PROJECT. OR A PLAN THAT WE DON'T LIKE
IT. THAT WE HAVE MORE SAY IN IT. >> NOW, THE WORDING BEFORE WAS IF ONE OF THE ENTITIES VETOED IT, THEN THE PROJECT WOULD NOT
>> THAT, TO ME, IS DIFFERENT FROM THE CITY CAN DO THAT ON
THEIR OWN. >> CAN DO SOMETHING ON THEIR OWN. THEY CAN CONTINUE WHATEVER THEY WANT.
[04:05:01]
>> WE DON'T AGREE WITH THAT PLAN.
>> WE DON'T IMPLEMENT THEIR -- SO SINCE THIS, IT LOOKS LIKE WE ARE GOING TO COME BACK, AND I'VE MARKED WE ARE ON ITEM NUMBER 6 FOR DISCUSSION, IF WE MOVE FORWARD, UNLESS SOMETHING CHANGES AND WE WANT TO DO SOMETHING DIFFERENT, I WOULD LIKE TO BRING UP SCOTT CROSS BECAUSE HE HAS ONE ITEM ON THE AGENDA AND I KNOW HE NEEDS TO GET BACK.
>> THANK YOU, JUDGE. >> ITEM B1. DISCUSS AND CONSIDER CONDITIONAL SELECTION OF MAKO CONTRACTING LLC FOR RV PARK IMPROVEMENTS AND RELATED MATTERS. I MAKE THE MOTION TO
>> WE HAVE A MOTION AND A SECOND. ANYBODY ELSE? ALL THOSE IN FAVOR, SAY AYE. ANY OPPOSED? MOTION PASSES AND I'M VERY
[13. Discuss and consider distributing Commissioner Pct. 1 remaining American Rescue Plan Act (ARPA) funds in the total amount of $424,606.25, allocated by $366,000 county-wide and $58,606.25 individual funds. Redistribute as follows and related matters. $97,042.90 — Oilbelt Park Improvements $327,563.35 - Hilltop Community Center]
[14. Discuss and consider reducing $97,042.90 of the County Judge American Rescue Plan Act (ARPA) funds distributed to Hilltop Improvement project on October 8th, 2025 and redistribute to the Oil Belt Park Improvements Project for Change Orders 1-3 previously approved by Commissioners Court; reallocate the balance of $275,980.10 ARPA funds to Hilltop Community Center Project and receive the same $275,980.10 in the County Hurricane Harvey funds, and all related matters.]
[16. Discuss and consider approving the execution of Change Order No. 1 to the Agreement with DLF Two, Inc., dba DLF, Texas for Parker Pool Maintenance Repair Project adding additional work in the amount of $9,744.65, and related matters.]
[17. Discuss and consider approving the execution of Change Order No. 2 to the Agreement with Bonco, LLC., for construction of Colonias Septic System Improvements, adding work in the additional amount of $123,500.00, and related matters.]
[18. Discuss and consider authorizing approving execution of Amendment No. 2 to the Engineering Services Contract with Ardurra Group, Inc., for the Colonias Septic System Electrical Improvements Project, adding to the scope of services and increasing the amount of the contract by an additional $20,000.00, and related matters.]
[19. Discuss and consider the conditional selection of White Star Services, LLC for Petronila Estates Drainage Improvements Retention Pond (ARPA); and related matters.]
[20. Discuss and consider approving execution of Amendment No. 2 extending the completion date of Work Authorization No. 1 under the Master Service Agreement with International Consulting Engineers, for services related to the ARPA-funded Sunrise Pond Nature & Storytime Walking Trail Project, and related matters.]
[21. Discuss and consider approving execution of a no-cost time extension Change Order No. 1 to the ARPA-funded Agreement with RXDX, LLC., for construction of the Nueces County Sunrise Pond Nature Park Sensory Playground Project, and related matters.]
[22. Discuss and consider approving execution of Change Order No. 1 to the Agreement with EP Remodeling Services, LLC for construction of the ARPA Funded Robstown Recreational Building Project adding work in the amount of $5,391.30; and related matters.]
SORRY I FAILED TO SEE YOU AND MADE YOU WAIT. GOT STARTED ONANOTHER ONE. >> JUDGE, CAN I MAKE A MOTION TO
APPROVE ITEMS 13 THROUGH 22. >> 13 THROUGH 22?
>> UNLESS THERE IS ANY DISCUSSION OR ANYONE NEEDS TO
PULL IT. >> NO. I NEED TO MOTION TABLE
15. >> WOULD YOU LIKE TO MAKE A
MOTION? >> MOTION TO TABLE NUMBER 15.
>> ALL THOSE IN FAVOR OF TABLING ITEM NUMBER 15? AVERY
>> HE WILL PUT IT BACK ON. >> SO APPROVED, ITEM 13, 14, 16,
17, 18, 19, 20, 21, AND 22. >> THOSE ARE ALL --
>> CALLED ON. >> WE HAVE A MOTION AND A SECOND
FOR DISCUSSION. >> OKAY. I AM GOOD. JUST HAD TO
LOOK QUICK. >> YES. I'M TRYING TO MAKE SURE
13 -- >> I KNOW WE ARE PUSHING IT.
>> 13, 14, 16, 17, 18, 19, 20, 21, AND 22. YES. WE HAVE A MOTION AND A SECOND. ALL THOSE IN FAVOR, SAY I -- AYE.
>> AYE. >> I MOTION PASSES UNANIMOUSLY.
>> C1. >> WELL, WE ARE STILL NOT
[1. Discuss and consider approving pavement improvements at Nueces County Medical Examiner's Facility, maximum amount of $115,000.00 from Pct 2 RTA funds; and related matters. ]
THROUGH WITH THE REGULAR. >> ITEM 23, 24 -- WELL, 23-24.
MAKE A MOTION TO APPROVE C1. >> I WANT TO GO BEFORE MY LUNCH
GETS COLD. >> YES. ANYBODY HERE THAT WE NEED TO -- I THINK THEY ARE ALL GONE SO I THINK WE ARE GOING TO GO AHEAD AND GO TO EXECUTIVE. WE CAN FINISH THE REST UP AFTER
LUNCH. >> THERE IS A MOTION ON THE
FLOOR. >> DID YOU SECOND THE MOTION?
>> YEAH. I DIDN'T MEAN TO BE RUDE.
>> SORRY. I HAD ALREADY DONE IT.
>> YOU HAVE A MOTION AND A SECOND. I HAVE A QUESTION AND THIS ONE ISN'T AS QUICKLY BECAUSE THERE IS A MOU REQUIRED OR DOCUMENT REQUIRED. DOES A COUNTY ATTORNEY HAVE IT?
>> NO, MA'AM. >> HOLD ON. HOLD ON. WORKING ON THE LETTER. ALREADY APPROVED. AND THEY ARE GOING TO SEND ME THE LETTER. SO RTA. IT HAS ALREADY BEEN DONE. WAITING FOR
CONTINGENT. >> WELL, CAN WE CHANGE?
>> THROUGH OUR OFFICE. ALL I CAN ATTEST TO.
>> AND YOU ALL CHANGER PROMOTIONS?
>> I MEAN, CONTINGENT ON THE COUNTY APPROVAL.
>> WE ARE TALKING ABOUT C1. "CHARLIE ONE."
>> SO WE HAVE A MOTION. >> CONTINGENT UPON COUNTY
[4. 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, 551.089, 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.]
ATTORNEY APPROVAL. CONTRACT APPROVAL. CONTRACT.>> WE HAVE A MOTION AND A SECOND. ALL THOSE IN FAVOR, SAY
>> THE MOTION PASSES UNANIMOUSLY NOW. WE ARE GOING TO MOVE FORWARD TO GO TO EXECUTIVE AND LUNCH. EXECUTIVE SESSION. PUBLIC NOTICE IS GIVEN THAT THE COMMISSIONERS COURT MAY ELECT TO GO INTO A AND 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
[04:10:02]
THOSE FOR EXECUTIVE SESSION, THE PUBLIC IS ADVISED THAT THE COURT IS DEPARTING FROM THAT PRACTICE AND DESERVE THE RIGHT TO DISCUSS ANY LISTED AGENDA ITEMS IN EXECUTIVE SESSION WHEN AUTHORIZED BY LAW TO DO SO. IN THE EVENT COMMISSIONERS COURT ELECTS TO GO INTO EXECUTIVE SESSION REGARDING AN AGENDA ITEM, THE SECTION OR SECTION OF THE OPEN MEETINGS ACT WILL BE PUBLICLY ANNOUNCED BY THE PRESIDING OFFICER IN ACCORDANCE WITH THE AUTHORITY OF TEXAS CODE 551.071, 551.073, 551.074. YEAH.SORRY. I WAS WATCHING. LIKE EVERYONE WAS GONE. 551.74.5.
551.086. 551.087. 551.089. DELIBERATE REGARDING PERSONAL PROPERTY, GIFTS, PERSONAL MATTERS, INCLUDING TERMINATION, COUNTY ADVISORY BODY SECURITY DEVICES, AND OR ECONOMIC NEGOTIATIONS AND OR 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. LEGAL MATTERS REGARDING THE AUGUST 25TH, 2025, CLAIM OF MARTA MARIA AND RELATED MATTERS, TEXAS GOVERNMENT CODE 551.071, TAKE ACTION IN OPEN COURT IF NECESSARY. ITEM B , CONSULT WITH A COUNTY ATTORNEY ON LEGAL MATTERS REGARDING SEPTEMBER 23RD, 2025, FROM FRONTIER COMMUNICATION'S AND RELATED MATTERS. TEXAS GOVERNMENT CODE 551.071, TAKE ACTION IN OPEN SESSION IF NECESSARY. ITEM C, CONSULT WITH COUNTY ATTORNEY AND OUTSIDE COUNSEL REGARDING LEGAL MATTERS RELATED TO THE MAY 19TH, 25, CLAIM. TEXAS AND RELATED MATTERS. TEXAS GOVERNMENT CODE 551.071. DISCUSS AND TAKE MATTERS INTO. ITEM D. CONSULT WITH THE COUNTY ATTORNEY REGARDING THE CONTRACT FOR CALUM GREEN LIMITED AND ALL RELATED MATTERS. TAKE ACTION IN OPEN SECTION TEXAS GOVERNMENT CODE 551.071. ITEM CAPITAL -- E. TAKE ACTION IN OPEN IF NECESSARY. 551.071. ITEM F, CONSULT WITH THE COUNTY ATTORNEY REGARDING COUNTY PARTICIPATION IN REINVESTMENT ZONE THREE DOWNTOWN AND ALL RELATED MATTERS. TAKE ACTION IN OPEN SESSION IF NECESSARY. TEXAS GOVERNMENT CODE 551.071. ITEM G.
REGARDING THE COUNTY'S REINVESTMENT ZONE. NORTH BEACH AND ALL RELATED MATTERS. TAKE ACTION IN OPEN IF NECESSARY.
551.071. ITEM 8. CONSULT WITH ATTORNEY REGARDING LEGAL ISSUES FOR COUNTY STATUTORY AND LEGAL AUTHORITY TO ASSIST OUTSIDE ENTITIES INCLUDING BUT NOT LIMITED TO ROBSTOWN NUECES COUNTY PONY LEAGUE, AND RELATIONSHIP -- WITH WHOM THE COUNTY HAS A RELATIONSHIP AND RELATED MATTERS. TEXAS GOVERNMENT CODE 551.071. ITEM I. DELIBERATING CLOSED SESSION REGARDING THE PURCHASE, EXCHANGE, LEASE, OR VALUE OF CERTAIN REAL PROPERTY FOR POTENTIAL ACQUISITION OF FUTURE SALE AND ALL RELATED MATTERS. TEXAS GOVERNMENT CODE 551.072.
TAKE ACTION IN OPEN SESSION IF NECESSARY. AND WE'RE PULLING AN ITEM 3A4. AND THAT IS , YES. RECEIVE UPDATE FROM THE REPRESENTATIVES ON THE INSURANCE TRANSACTION AND ALL RELATED MATTERS AND THAT IS 551.071, A CONTRACTUAL MATTER.
>> OKAY. IT LOOKS LIKE WE ARE BACK. IT IS 3:23 AND WE ARE BACK FROM EXECUTIVE SESSION. I AM GOING TO GO AHEAD AND TAKE CARE OF EXECUTIVE SESSION THEN GO BACK TO WHERE WE LEFT BECAUSE THERE IS TOO MUCH BOUNCING AROUND. WE MIGHT GET A LITTLE
[B. Consult with the County Attorney on legal matters regarding the September 23, 2025 claim from Frontier Communications; and related matters (Tex. Gov't Code § 551.071). Take action in open session if necessary.]
CRAZY IN HERE. SORRY. I TEND TO FORGET SOMETHING WHILE WE AREGOING AROUND . >> MAYBE PERIPHERALLY.
>> EXECUTIVE ITEM B. CONSULT WITH A COUNTY ATTORNEY CLAIM FROM FRONTIER COMMUNICATIONS. AND RELATED MATTERS. MY MOTION IS TO DENY THE SEPTEMBER 2023-2025 CLAIM FROM FRONTIER
[04:15:02]
COMMUNICATIONS. MOTION TO DENY?>> B? SECOND. >> WE HAVE A MOTION AND A
SECOND. ALL IN FAVOR, SAY AYE. >> AYE. ANY OPPOSED? THE MOTION
[F. Consult with County Attorney regarding the County's Participation in Tax Increment Reinvestment Zone (TIRZ) #3, Downtown and all related matters; take action in Open Session if necessary. (Tex. Gov't Code § 551.071)]
PASSES WITH FOUR. COMMISSIONER GONZALEZ IS NOT PRISON. HE WILL BE IN SHORTLY. HE IS NOT HERE. MOVING ON TO ITEM F. CONSULT WITH COUNTY ATTORNEY REINVESTMENT ZONE DOWNTOWN AND ALL RELATED MATTERS. I BELIEVE COMMISSIONER PUSLEY, YOU HAVE AMOTION FOR THAT ITEM. >> I DO. MY MOTION WOULD BE TO RESEND THE COURT'S ACTION OF JULY 23RD, 2025, WHICH REDUCED THE COUNTY'S PARTICIPATION IN THE DOWNTOWN TIRZ NUMBER THREE AND LEAVE IT AT ITS CURRENT 100% LEVEL THROUGH DECEMBER 31ST OF 2028, AT WHICH TIME THE COUNTY WILL MODIFY ITS PARTICIPATION TO REFLECT OR MIRROR THE ISLAND TIRZ NUMBER 2 WITH THE BEGINNING PARTICIPATION OF 75%. THIS ACTION IS CONTINGENT UPON THE TIRZ BOARD TO AGREE TO PAY FOR THE DEMOLITION OF THE 1914 COURTHOUSE AND REDOING THE NUMBER 3 INTERLOCAL AGREEMENT BY THE END OF 2025. AND INCLUDES THE COUNTY'S NEW POLICY
>> WE HAVE A MOTION AND A SECOND. ALL THOSE IN FAVOR, SAY AYE. SORRY. COMMISSIONER MAREZ WANTS TO SAY SOMETHING.
>> I APPRECIATE THE COURT'S DISCUSSION AND LEGAL CLARIFICATION DURING OUR SESSION. THAT WAS A LOT AND QUICK. BUT, ARLENE, DID YOU GET THAT?
>> WHERE IS THE CITY. >> SORRY. SO BY 2025, SO LIKE YOU, THE COUNSEL, I BELIEVE, HAS FEWER MEETINGS IN THE REMAINDER OF THE YEAR SO IS THERE ANY WAY WE CAN ALLOW MORE TIME FOR THE
RENEWABLE? OH. >> IT IS ON. WE CAN HEAR NOW.
>> I JUST DON'T THINK WE HAVE ENOUGH TIME TO GET IT IN BEFORE THE END OF 2025 CONSIDERING THE NUMBER OF MEETINGS REMAINING IN THE YEAR. IS THERE LIKE A FIRST QUARTER?
>> CAN WE -- >> OF 2026, MAYBE ?
>> AT THE END OF THE YEAR, IF THINGS ARE GOING TO CHANGE.
>> SPEAK INTO YOUR MICROPHONE. WE CAN HEAR YOU.
>> SO WE HAVE SOME TIMING ISSUES, ALSO.
>> WE HAVE TWO MORE MEETINGS, ARLENE. I KNOW THE CITY IS BOUND
TO HAVE MORE THEN THAT. >> YEAH. AND THAT IS OUTSIDE OF MY CONTROL. I KNOW CITY STAFF WILL HAVE TO CARRY THAT FORWARD.
>> I HAVE A QUESTION. >> YOU AND I CAN WORK TO TRY TO
GET THAT DONE. >> PLUS, IT IS GOING TO BE VERY SIMILAR TO WHAT THE LONDON ONE IS.
>> ARE WE LEAVING THE CURRENT LOCAL AS IS UNTIL IT EXPIRES?
>> WHAT DID SHE SAY? >> NO. WE ARE GOING TO LEAVE IT AT THE 100% LEVEL UNTIL IT TOTALLY EXPIRES.
>> CHANGE IT. YES, SIR. >> WITH OUR NEW PARAMETERS THAT WE ARE GOING TO AGREE UPON HERE IN A MINUTE.
>> SO IT EXPIRES IN 2028. IS THAT CORRECT?
>> AT THE END OF 2028. >> SO THERE IS REALLY NO RUSH.
>> YES. THERE IS. WE WILL PUT SOME STIPULATIONS. YES.
>> OKAY. >> SO, CONSTANCE, WHAT THEY ARE GOING TO DO IS LEAVE THE WHAT'S HAPPENING AS CURRENTLY HAPPENING AND DESCRIBED IT IN A NEW AGREEMENT THAT BEGINS IN THE BEGINNING OF JANUARY 26. BUT NOTHING WILL CHANGE ACTION WISE
UNTIL '28. >> THAT IS GOING TO STAY WHATEVER PERCENTAGE IT IS RIGHT NOW UNTIL THE TIRZ IS 100%.
>> THEN WE GOT TO ISSUE. >> YES, SIR. GOD IT.
>> WITH SOME OTHER STIPULATIONS THAT WE ARE GOING TO ADD INTO
OUR NEW POLICY. YES. YES. >> OKAY.
>> THERE WAS A MOTION AND A SECOND ALREADY. ALL THOSE IN
[G. Consult with County Attorney regarding the County's Participation in Tax Increment Reinvestment Zone (TIRZ) #4, North Beach and all related matters; take action in Open Session if necessary. (Tex. Gov't Code § 551.071)]
>> ANY OPPOSED? THE ITEM PASSES UNANIMOUSLY THEN. ITEM G.
[04:20:04]
CONSULT WITH THE COUNTY ATTORNEY REGARDING THE COUNTY'S PARTICIPATION IN TAX INCREMENT TATIAN REINVESTMENT.>> MY MOTION WOULD BE TO RESEND THE COURSE ACTION OF JULY 23RD, 2025, WHICH REDUCED THE COUNTY'S PARTICIPATION. AND MODIFY THAT ACTION TO REFLECT AND MIRROR THE ISLAND TIRZ .
THIS ACTION IS CONTINGENT UPON THE TIRZ BOARD RENEWING THE NUMBER 4 LOCAL AGREEMENT BEFORE THE END OF 2025. WITH THE -- AND THE SAME LANGUAGE, WHICH WOULD INCLUDE THE COUNTY'S NEW POLICY STANDARDS. AND THAT STARTING PERCENTAGE WOULD BE AT THE END
OF THE TERM 75%. >> THE SAME AND SIMILAR.
>> THE SAME AS CITY OF DELMAR ARE CURRENTLY DOING.
>> SECOND THE MOTION? SORRY. ANY OTHER DISCUSSION? ALL THOSE IN
>> AYE. >> ANY OPPOSED? ONE NO.
>> IT DOESN'T MATTER. >> THAT'S FINE.
>> SHE MAY BEAT ME. >> AND BEFORE WE GO ON, LET ME
[A. Consult with the County Attorney on legal matters regarding the August 25, 2025 claim of Martin Murillo and related matters (Tex. Gov't Code § 551.071). Take action in open session if necessary.]
GO BACK TO ITEM A. I PASS ONE UP. THANK YOU, COMMISSIONER.CONSULT WITH COUNTY ATTORNEY ON LEGAL MATTERS REGARDING AUGUST 25, 2025, CLAIM OF MARTIN MURILLO AND RELATED MATTERS.
>> YES, JUDGE. $2063.85. >> I SECOND THAT MOTION AND ALL
THOSE IN FAVOR, SAY AYE. >> AYE.
>> ANY OPPOSED? >> REPRESENTATIVE OF THE COURT NEEDS TO BAKE FOR THE SETTLEMENT? AND AUTHORIZE THE AUDITOR'S OFFICE TO PROCEED WITH THAT.
>> THAT PART OF YOUR MOTION, COMMISSIONER?
>> THAT'S WHAT WE NORMALLY DO IN ANY SETTLEMENT. YOU WANT TO
BACK UP AND ADD THAT? >> I DID MEAN TO ADD THAT.
>> YES. THANK YOU. WE THOUGHT YOU DID. SO DID YOU GET THAT?
[I. Deliberate in closed session regarding the purchase, exchange, lease, or value of certain real property, for potential acquisition or future sale and all related matters (Tex. Gov't Code 551.072); take action in Open Session if necessary. ]
THEN MOVING ON TO ITEM I, DELIBERATING CLOSED SESSION REGARDING THE PURCHASE, EXCHANGE, LEASE, OR VALUE OF CERTAIN REAL PROPERTY FOR THE POTENTIAL ACQUISITION OR FUTURE SALE. I WOULD MAKE A MOTION TO AUTHORIZE JUDGE SCOTT, COMMISSIONER PUSLEY TO WORK TOGETHER AND TAKE WHATEVER ACTION IS NECESSARY TO PURCHASE AND ACQUIRE THE PROPERTY LOCATED AT 520 STAPLES CORPUS CHRISTI AND REPORT BACK TO THE COURT .>> SECOND. >> WE HAVE A MOTION AND A SECOND. ALL THOSE IN FAVOR, SAY AYE.
>> WEIGHT. I'M GOING TO TAKE IT BACK. CAN SOMEONE ELSE? I ABSTAIN AND TAKE BACK MY SECOND. SO WHO ELSE?
>> YES. >> I'M GOING TO ABSTAIN.
>> THEN THE SECOND PORTION TO THAT ONE IS MOTION TO AUTHORIZE JUDGE SCOTT TO NEGOTIATE THE SALE OF THE NEW -- NEWPORT BATES BEACH AND AVIATOR FIELD PROPERTIES THAT WE HAD PREVIOUSLY. WE ARE WAITING ON THE APPRAISAL TO COME IN ON THOSE JUST LIKE I DID ON THE PREVIOUS AND BRING BACK TO THE COURT. YOU DIDN'T GIVE ME A MOTION SO I KIND OF WINGED IT.
THANK YOU. DO I GET A SECOND? >> WE HAVE A SECOND? MOTION AND A SECOND. ALL THOSE IN FAVOR, SAY AYE.
>> YOUR HONOR? I THINK WE NEED TO GO BACK ON THE NORTH BEACH. I WOULD LIKE TO MOVE TO BRING THAT BACK TO THE TABLE. I THINK WE NEED TO MAKE ONE SLIGHT CORRECTION IN THE WORDING.
BECAUSE IN THE ONE FOR THE DOWNTOWN WE SAID WE WERE GOING TO RESEND OUR MOTION AND LEAVE IT AT THE CURRENT 100%. THAT IS
[04:25:01]
ESSENTIALLY WHAT WE ARE GOING TO DO ON THE NORTH BEACH ONE UNTILTHE YEAR 2028, AS WELL. >> WAIT. COULD REPEAT THAT,
MIKE? I APOLOGIZE. >> IS OUR INTENT ON THE BEACH TIRZ FOR US TO, RIGHT NOW -- THE CITY AND DELMAR ARE IN AT 100% UNTIL THE END OF 2028. JUST LIKE WE ARE ON THE DOWNTOWN TIRZ.
THEN STARTING IN '29, WE WOULD GO TO 75%, LIKE WE ARE DOING ON
THE ISLAND. >> THE CITY? OH. SO THE CITY'S PARTICIPATION HASN'T GONE TO 75% ARE READY.
>> I THOUGHT THEY WERE ALREADY AT 75%.
>> THEY ARE AT 100% UNTIL THE END OF 2028.
>> AND WE WOULD HAVE STAYED IN. THEY.
>> THE COUNTY WOULD HAVE STAYED IN AT 100% UNTIL THE YEAR 2038.
SO I AM CHANGING THAT TO MIRROR WHAT THE CITY AND DELMAR COLLEGE ARE CURRENTLY DOING. SO I THINK I NEED TO REFLECT THAT IN MY
>> MOTION TO ATTRACT YOUR FIRST PREVIOUS MOTION ON ITEM 4G. I WILL SECOND. YES. ALL THOSE IN FAVOR, SAY AYE.
>> AYE. >> OKAY. NOW, CORRECT MOTION.
>> I WOULD LIKE TO OFFER A NEW MOTION FOR ITEM G. YEAH. G.
>> ON THAT ONE. >> THAT WAS JUST TO RETRACT HIS FIRST MOTION. NOW, HE IS MAKING A MOTION.
>> THAT FIRST ACTION, WE ARE CANCELING IT. WE ARE GOING TO REDO IT SO YOU CAN BOTH AGAIN HERE IN A MINUTE.
>> THREE TIMES TO GET TO VOTE ON THIS ONE.
>> OKAY. ALL RIGHT. LET ME SEE IF I CAN GET THIS RIGHT NOW.
MOTION TO RESCIND THE COURT'S ACTION OF JULY 23RD, 2025, WHICH REDUCED THE COUNTY'S PARTICIPATION IN THE NORTH BEACH TIRZ NUMBER 4, AND MODIFY THAT ACTION. LET'S SEE. HOLD ON ONE SECOND HERE. UNTIL -- AND TO LEAVE IT AT THE CURRENT 1% LEVEL UNTIL DECEMBER 31ST, 2028. AT WHICH TIME THE COUNTY WILL MODIFY ITS PARTICIPATION TO REFLECT AND MIRROR THE ISLAND TIRZ NUMBER 2 WITH A BEGINNING PARTICIPATION OF 75%. AND THIS ACTION IS CONTINGENT UPON THE TIRZ BOARD AGREEING TO RENEW THE TIRZ FOR THE LOCAL AGREEMENT BY THE END OF 2025, INCLUDING THE NEW -- LET'S SEE. INCLUDING THE COUNTY'S NEW POLICY STANDARDS.
>> SECOND. >> WE HAVE A MOTION AND A SECOND. ALL THOSE IN FAVOR, SAY AYE ON THE NEW MOTION.
>> CAN I SAY NAY NOW? >> FOUR AYES. ONE NAY. THANK
>> NOW, WE WILL GO BACK TO THE REGULAR AGENDA. ANYBODY STOP ME IF YOU THINK THAT I HAVE MISSED SOMETHING.
>> CAN WE GO BACK TO THE TIRZ POLICY.
>> WE ARE GOING TO. YES. WE HAVE SOME OTHER THINGS, TOO, GUYS.
>> WELL, THAT'S WHERE WE LEFT.
>> WE SKIPPED SOME THINGS. >> THE FIRST. THAT ONE IS
>> BUT I DIDN'T HAVE 5 SCRATCHED OFF. I DIDN'T THINK WE DID IT BUT WE DID. I'M PRETTY SURE WE DID. YOU ALL CAN CHECK THAT. SO TIRZ IS NOT IN HERE SO IF WE WANT TO DO NUMBER 12 BUT I WOULD GET TIRZ TO COME IN BECAUSE SHE IS PART OF 9. 12.
DISCUSS AND CONSIDER THE TAX INCREMENT REINVESTMENT ZONE AND A COUNTYWIDE INCREMENT REINVESTMENT ZONE POLICY FOR RENEWAL. THAT IS THE ONE WE WERE GOING THROUGH AND I THINK WE GOT TO LINE NUMBER 6 BEFORE WE GOT SIDEWAYS AND DECIDED TO PULL IT
INTO EXECUTIVE. >> JUDGE, I WOULD MAKE A MOTION
[04:30:05]
TO GO BACK TO WHAT YOU SAID TO ELIMINATE NUMBER 6.>> YES. AND WE ARE GOING TO KEEP GO THROUGH ALL OF THEM LIKE
THAT. >> MOTION TO AMEND. SORRY.
>> YES. MOTION TO AMEND BECAUSE WE'VE LEFT A MOTION ON THE TABLE WITH THIS. OH . YOUR SECONDING MY MOTION TO TAKE 6
OUT. >> I WAS JUST REDOING IT.
>> I WILL SECOND MOTION NOW TO REMOVE ITEM NUMBER 6. ALL THOSE
>> WHY ARE WE? >> BECAUSE WE ARE GOING TO DO SOMETHING ELSE. NO. ON THIS LIST FOR OUR POLICY. NO. NO. NO.
>> JUDGE, CAN WE SKIP TO 15 SINCE THE VETO ONE IS THE REASON WE ARE TAKING OUT THESE ITEMS. I WOULD RATIFY NUMBER 15 AND GET A VOTE FROM COMMISSIONERS COURT ON THAT. I DON'T KNOW WHAT ELSE TO SAY. SOMEONE IS GOING TO TAKE IT OUT.
>> IT MAY NOT SAVE VETO BUT VETO ABILITY BY THE NOISES COUNTY COMMISSIONERS COURT OF ANY PROJECTS, FINANCING PLANS, OR DEVELOPMENT PLANS. APPROVED BY THE TIRZ. SO .
>> ALL RIGHT. ASSUMING THERE IS NOTHING ON THAT.
>> NO ONE WANTS TO TAKE IT OUT.
>> IS VETO THE RIGHT WORD . >> THE ABILITY TO CANCEL
PROJECTS. >> AND, IF THE COURT WILL ALLOW SOME LIBERTY, WHATEVER THE LANGUAGE IS THAT WE ARE WORKING ON WITH THE CITY THAT THEY SAY IS EFFECTIVELY A VETO, THAT MAY BE HOW IT COMES BACK. I WILL CLEAN THIS POLICY UP AND BRING IT BACK NEXT TIME FOR EVERYBODY TO LOOK AT AGAIN. I WOULD JUST CIRCULATE IT. I DON'T WANT TO DO IT AGAIN.
>> IS THAT FOR US OR FOR ANYBODY?
>> IT IS FOR US. IT IS OUR POLICY BUT I'M SURE DELMAR WILL
END UP GETTING IT, TOO. >> LET ME BE CLEAR. A LITTLE BIT OF EXPLANATION ON KEEPING THIS IN HERE. BECAUSE, WITH THE FEWER SEATS ON THE BOARD, WITH THE COUNTY'S POSITION IN FINANCING AND WANTING TO CONTINUE BECAUSE WE BELIEVE THESE THINGS ARE ALL GOOD. NOBODY IS SAYING THEY ARE NOT. THIS GIVES US A LITTLE BIT MORE OF A VOICE AT THE TABLE. WE DON'T ASSUME THAT GOING FORWARD EVERYBODY HAS GOTTEN ALONG. EVERYBODY SEEMS TO AGREE AND NEGOTIATE. BUT WHEN WE GO IN WITH THIS AUTHORITY AND SAY WE DON'T LIKE THIS PROJECT. WE DON'T THINK YOU SHOULD BE SPENDING MONEY ON THAT. WE HAVE A LOT MORE WEIGHT BEHIND OUR COMMENTS WHERE THEY WILL NEGOTIATE MORE. IT GIVES US A LITTLE MORE POWER WITH THAT. WE ARE NOT ANTICIPATING THAT IT IS GOING TO BE UTILIZED JUST LIKE YOU DON'T ANTICIPATE AND CAN'T EVEN BRING UP A TIME THE CITY HAS USED IT BECAUSE WE ALL DO THAT BUT WE ALL NEED THAT SAME LEVERAGE ON OUR SIDE WHEN WE ARE CONTRIBUTING TAXPAYER DOLLARS AND MONEY TOWARDS SOMETHING.
>> AGREED. 100%. >> COMMISSIONER, SORRY. WOULD YOU LIKE TO ADD ANYTHING TO THAT?
>> NOPE. YOU CAPTURE THE ESSENCE OF THAT. MY ONLY CONCERN WOULD BE WE GET IT. THIS GROUP GETS IT IN FIVE YEARS. 10 YEARS OR MORE.
SOMEBODY ELSE LOOKS AT IT. THEY MAY NOT UNDERSTAND WHAT OUR INTENT WAS. I APPRECIATE THE COURT HEARING ME OUT IN MY CONCERNS AND TRYING TO ACCOMMODATE.
>> YES. AND I CAN TELL YOU QUITE FRANKLY, MY OFFICE AND HOW MANY TIMES OUR STAFF, WE GO BACK AND LOOK AT THE VIDEO RECORDINGS TO TRY TO HEAR THE INTENT OF THINGS BECAUSE OF THOSE EXACT COMMENTS.
>> WHAT ONE COURT DOES, ANOTHER COURT AND TAKE AWAY OR CHANGE.
>> I DON'T AGREE WITH IT. >> SO YOU WANT TO GO WITH NUMBER
>> I DON'T THINK YOU VOTED ON NUMBER 6.
>> WE VOTED ON 6. WE MOVED TO 15.
>> THERE WAS NO SECOND. NOBODY SECONDED MY MOTION. I JUST TOOK IT BACK AND SET UP NOBODY WANTS TO DO ANYTHING , WE ARE GOING TO
LEAVE IT ALONE. >> WE VOTED ON 6. 15 IS LEFT
>> THEN THE NUMBER 7, IF YOU HAVE GOT ANYTHING, LET ME KNOW.
OTHERWISE, I'M GOING TO KEEP ROLLING. NUMBER 8.
>> NUMBER 9. I WANTED REMOVED BECAUSE OF THE VETO POWER.
>> I HAVE A MOTION AND A SECOND. EVERYONE IN FAVOR, SAY AYE.
>> AYE. >> OKAY. I HAVE A QUESTION WITH
NUMBER 7. 50%. >> BRAND-NEW TIRZ.
>> THIS IS JUST A CATEGORY ON THE NEW ONCE.
>> YEAH. THIS IS THE ONE WE CREATE.
>> THE EXISTING TIRZS WE HAVE ALREADY IN PLACE. WE WILL GO TO 75% BECAUSE WE HAVE ALREADY MADE FINANCIAL COMMENTS ON THEM. ANY
[04:35:01]
NEW TIRZS WILL START OFF AT 50% OR LOWER. DEPENDING ON WHERE THE CITY, DEPENDING ON WHAT PERCENTAGE OF PARTICIPATION IS.>> I THINK 9 WAS VOTED ON. THAT'S OUT.
>> 7? >> NOBODY WANTED TO CHANGE IT.
>> MAKE A MOTION. >> I MAKE A MOTION THAT WE STAY
WITH 50% FOR RENEWALS. >> THAT IS A DIFFERENT ONE.
>> THE WHOLE POLICY IS FOR ANY BRAND-NEW --
>> 8 WOULD BE THE ONE YOU WOULD WANT TO TRY TO DO. 7 IS NEW ONCE. OKAY? AND 8, IF YOU SEE, IT WOULD SCALE DOWN TO 50% IN THE SAME MANNER AS THE ONE DONE FOR THE ISLAND.
>> DOWN TO 50. OKAY. >> YOU ARE GOOD.
>> GOING TO MAKE? >> OH, NO. OPT OUT LANGUAGE IF MONEY IS SPENT AGAINST. WE ALREADY HAVE THAT WITH THE VETO ABILITY. WANT TO TAKE THAT OUT? NO. IT BE AFTER THE FACT.
ALREADY SPENT. >> IF THEY STILL DON'T -- YEAH.
SOMEONE STILL DOES IT AGAINST WHAT WE WANT.
>> WE HAVE THE VETO ABILITY. WOULDN'T NEED IT.
>> I DON'T KNOW. >> THAT'S MY MOTION. WE WILL
JUST SEE WHERE IT GOES. >> SECOND.
>> WE HAVE A MOTION AND A SECOND. ALL THOSE IN FAVOR, SAY
AYE. ALL OPPOSE? >> NUMBER 11. I'M SORRY. 4 TO
1. >> I WILL ASSUME WHEN YOU DON'T
SPEAK UP YOU ARE OKAY. >> I THINK YOU CAN.
>> 9. COUNTY PROJECTS. >> IN OTHER WORDS -- THIS IS --
>> CREATING A NO. >> RIGHT. THE TIRZ HAS TO BE -- THE LANGUAGE NEEDS TO WORK. IT HAS TO HAVE THE BOUNDARIES FOR THE COUNTY TO HAVE THE ABILITY TO GO GET A PROJECT DONE .
THAT'S ALL THIS IS SAYING. WE WANT TO MAKE SURE THAT THE BOUNDARIES THAT WE ARE INVOLVED IN GIVE US THE OPPORTUNITY, IF THERE IS ONE. SO IF SOMEONE WANTS TO WORK ON THE WORDING,
THAT IS THE INTENT. >> I THINK THAT WORDING NEEDS TO
BE CLEARED UP A LITTLE BIT. >> GO FOR IT.
>> LET'S SEE. >> NOT "HAS TO BE," BUT "PREFER
TO BE." >> HOW ABOUT TIRZ BOUNDARIES.
>> WHERE THE COUNTY HAS AN OPTION TO RECOUP THEIR
INVESTMENT. >> RIGHT. PARTIALLY RECOUP THEIR
INVESTMENT. >> WILL INCLUDE THE ABILITY OF THE COUNTY TO RECOUP THEIR INVESTMENT. THAT OKAY?
>> AND -- FINE. . >> KIND OF GENERAL.
>> ALL THOSE IN FAVOR, SAY AYE.
>> AYE. ANY OPPOSED? THE MOTION PASSES. ITEM NUMBER 12. THEY
SAID THEY ARE ALREADY DOING. >> THIS IS ONE OF THOSE ONES WE BROUGHT IN THE ISLAND TIRZ, TOO. WE BROUGHT UP SOME MAJOR PROJECTS WE DON'T GET ANY CREDIT FOR.
>> TRUST THE CITY OR THE TIRZS? >> LIKE FOR EXAMPLE WE FUNDED PACKERY CHANNEL FOR 20 YEARS. IS THERE ANY RECOGNITION THE COUNTY HAS EVER GOTTEN ON PACKERY CHANNEL? I WOULD LIKE TO LEAVE
IT IN. >> SURE. 13. ANY BOARD MEMBER TIRZ CAN PLACE AN ITEM. ANYBODY HAVE A PROBLEM WITH THAT?
>> I'M JUST SAYING, IF ANYBODY HAS A PROBLEM, WE ABSOLUTELY DO A LOT OF WORK RELATED TO. THERE'S HALF OF WHAT THE CITY IS DOING BUT WE DO PLENTY. ASKED JENNY. I WOULD LIKE TO LEAVE
THAT IN THERE. >> 15 HAS ALREADY BEEN DONE.
>> I THINK 16. I WANT TO REMOVE NUMBER 16.
>> OKAY. >> I MAKE THE MOTION TO REMOVE
>> IT IS NOT IN OUR POLICY. WE WILL HAVE THIS TO DECIDE. WE HAVE THE VETO AUTHORITY IF WE DON'T WANT.
>> WE SAID NO. CHARITABLE CONTRIBUTIONS. WHAT IS GOING TO
STOP THEM? >> THE OTHER THING IS READY TO STOP ON THE CHARITABLE CONTRIBUTIONS? SHOULD WE SAY
[04:40:08]
THAT MAYBE THE CHARITABLE CONTRIBUTION CAN ONLY BE A PERCENTAGE OF THE PROJECT? SOMETHING? ONCE YOU OPEN THEDOOR -- >> THEY HAVE ALREADY OPENED IT.
>> THAT IS BUILT INTO THE WHAT YOU CALL IT?
>> NOBODY IS GOING TO WANT TO VETO ANYBODY COMING FORWARD FROM
>> IF IT IS A POLICY. >> WELL, IT IS A POLICY . YEAH.
BUT IF WE TAKE IT OUT, IT IS NOT A POLICY.
>> THE PERCENTAGE OF PARTICIPATION IS BUILT INTO THE PROJECT AND FINANCING PLAN TYPICALLY. SO WHATEVER LEVEL OF PARTICIPATION, THERE IS A PERCENTAGE CUT OFF.
>> CHARITIES? >> YES. FOR ANYTHING.
>> CHARITIES WERE ALWAYS IN THERE THEN. THEY COULD GIVE TO
CHARITIES. >> NO. THE ADDED THAT WHEN I LEFT THE TIRZ BOARD BECAUSE WE VOTED IT DOWN WHEN I WAS ON THE TIRZ BOARD INITIALLY AND WHEN I LEFT THEY BROUGHT IT BACK AND
VOTED DOWN. RIGHT, ARLENE? >> YOU CAN LEAVE IT IN. UNLESS
SOMEBODY ELSE WANTS A MOTION? >> INCENTIVE PROGRAMS DON'T DISTINGUISH BETWEEN NONPROFIT OR FOR-PROFIT ORGANIZATION BUT GENERALLY THEY ONLY QUALIFY FOR STREETSCAPE AND SAFETY IMPROVEMENT. AND THAT CAPS IT AT 50% OF ONLY THE COST OF STREETSCAPE IMPROVEMENT. DOES NOT 50% OF THE ENTIRE PROJECT COST. IT IS ONLY FOR THE QUALIFYING EXPENSES UNDER STREETSCAPE AND SAFETY WHICH IS EXTERIOR LIGHTS, SECURITY CAMERAS, FACADE IMPROVEMENTS, SO IT IS A VERY DETAILED AND
SPECIFIC INCENTIVE PROGRAM. >> YEAH. IT IS IN THE PLAN.
>> OVER IN 16. >> THAT'S WHAT WE ARE TALKING
>> THAT IS WHAT PROJECTS ARE ELIGIBLE FOR.
>> I THINK WE CAN TAKE THAT OUT. IF THEY HAD COME OUT ONE, WE
WILL OPT OUT. >> WHAT IS YOUR PHRASE? I WOULD RATHER SWITCH THEN FIGHT. GO. DO IT.
>> NO. I KNOW WHAT YOU ARE SAYING. I'M THE ONE WHO PUT THAT IN THERE BUT YOU ARE THE ONE WHO CALLED ME LAST NIGHT AND SAID, HEY, WE GIVE TO CHARITABLE ORGANIZATIONS ALL THE TIME, AND
WE DO. >> OKAY. C MADE THE MOTION. YOU
SECONDED IT? >> YEAH. YOU SECONDED IT.
>> RECEIVED THE MOTION. >> WHAT WAS THE MOTION?
>> ITEM 16 FROM OUR POLICY AGREEMENT. WE ARE NOT GOING TO HAVE IT IN THERE ABOUT NO CHARITABLE ORGANIZATIONS CAN RECEIVE FUNDING FROM THE TIRZS. WE WILL DECIDE WHEN THE PROJECT COMES UP IF WE DON'T LIKE IT IN THAT WE HAVE THE VETO POWER
AUTHORITY. >> WE CAN OPT OUT . WE HAVE A MOTION AND A SECOND. ALL THOSE IN FAVOR, SAY AYE.
>> 17. NOBODY HAS A PROBLEM WITH THAT.
>> 18. AGAIN, THAT WAS THE ONE.
>> DIDN'T WE ALREADY DO THE WORDING ON THAT? THE TRUST FUND.
IMPACT INFRASTRUCTURE. YES. >> AND DID WE TAKE OUT 19?
>> AS IS. >> 18, WE CHANGED, MIKE.
>> THE TRUST FUND OR THE INFRASTRUCTURE IMPACT. WE CHANGED THE WORDING. THOSE WERE THE ONLY TWO YOU CANNOT STACK
UP. ALL THE OTHER STACKING. >> AND THE STACKING ARE LAYERED.
>> YOU CAN STACK. YOU JUST CAN'T GO DIP INFRASTRUCTURE
FUNDS TWICE. >> AND THE TRUST FUND AND
>> WE ALREADY VOTED ON THAT ONE.
>> NUMBER 19. I TAKE THE MOTION TO REMOVE. WE HAVE A MOTION AND
A SECOND. >> WE ALREADY DID IT WHEN WE
WERE HERE BEFORE. >> NO. THAT IS WHY I JUST ASKED.
I THINK I WENT BACK TO ONE. >> THE MOTION TO REMOVE NUMBER 19 AND SECOND. ALL THOSE IN FAVOR, SAY AYE. AYE. ANY
OPPOSED? THE MOTION PASSES. >> CALL THE QUESTION ON THE MOTION TO PASS THE POLICY AS AMENDED.
>> WE HAVE A MOTION AND A SECOND ON OUR NEW TIRZ POLICY. ALL THOSE IN FAVOR, SAY AYE. AYE. ANY OPPOSED? THE MOTION PASSES.
>> SO , ON THIS, JUDGE, WHAT I WOULD LIKE TO BE ABLE TO DO IS DRAFTED ACCORDING TO WHAT WAS SAID, SEND IT TO EVERYBODY, UNLESS YOU HAVE A PROBLEM WITH IT, I'M NOT PUTTING IT BACK ON AGAIN. I MEAN, I'VE HAD IT WITH THIS. I'M DONE. AND, IF ANYONE
[04:45:02]
ELSE WANTS TO PUT IT BACK ON, GO FOR IT. BUT I WILL GET IT DRAFTED. WILL SEND IT TO EVERYBODY. I KNOW. WILL GO FROMTHERE. >> AND I HAVE TIRZ IN THE BACK.
>> CAN WE MAKE THAT AS A MOTION JUST TO BE SAFE? WE ALREADY
PASSED IT. >> NO. MAKE A MOTION JUST TO BE ABLE TO REDRAFT IT AND CIRCULATE IT TO THE COURT. AND, MUST THERE IS AN OBJECTION OR SOMETHING THAT I HAVE MISSED, I'M NOT GOING TO PUT IT BACK ON BECAUSE WE'VE ALREADY VOTED FOR IT.
>> DO WE NEED TO HAVE IT ONE MORE TIME SO IT BECOMES A
PERMANENT RECORD? >> WE DON'T DO LIKE THE CITY WHERE IT HAS TO BE SHOWN TWICE TO BECOME PERMANENT RECORD.
DON'T DARE GET THAT STARTED. >> I MEAN, SOMEBODY FIVE YEARS FROM NOW WANTED TO SEE EXACTLY WHAT WE DID IN COURT, WE WON'T
HAVE A RECORD OF THAT. >> I'M GOING TO CIRCULATE IT .
>> WE HAVE IT IN OUR POLICY. POLICY BOOK.
>> IT WILL BE ADDED TO OUR POLICY. ATTITUDE THE COURT POLICIES. COMMISSIONER, I'M GOOD .
>> YOU ARE GOING TO ADD IT TO THE BACK OF THE --
>> COURT POLICIES. >> SO IT WILL BE ENTERED INTO THE RECORDS OF THE COURT, COMMISSIONER.
>> HEY, I'M GOOD. SO, AGAIN, I WILL CIRCULATE. I WILL GIVE EVERYBODY PLENTY OF TIME TO LOOK AT IT. YOU GOT OBJECTION OR IF YOU GOT SOMETHING WRONG, LET ME KNOW. I'LL ATTACH IT WITH JENNY
TO THE POLICIES. >> SECOND. THAT WILL BE THE
[9. Receive proposal for new procedure for submitting agenda items to the Commissioners Court Agenda to be voted on at a later court, and all related matters.]
MOTION. >> ALL IN FAVOR, SAY AYE. AYE.
THE MOTION PASSES. NUMBER 9 PROGRESSIVE PROPOSAL FOR NEW PROCEDURE FOR SUBMITTING AGENDA ITEM TO THE COMMISSIONERS COURT AGENDA TO BE VOTED ON AT A LATER COURT IN ALL MATTERS. WE CAN BRING THIS BACK UP BECAUSE I DON'T KNOW THAT ANY OF YOU GOT THIS POLICY UNTIL OUR COURT. TARA RESEARCHED IT. THINGS WITHOUT A SUBMIT BUTTON TO WHERE IT REQUIRES ONE OF OUR CLICKS OR SUBMISSION FROM COMMISSIONERS COURT. THE AGENDA ITEMS FOR OUR COURT ARE SUPPOSED TO ONLY BE PUT ON BY THIS COURT. NOT OUR DEPARTMENT HEADS OR OTHER ELECTED OFFICIALS. WE SOMETIMES HAVE GOTTEN THINGS WE ASKED TO MOVE FORWARD AND EVERYBODY GETS PRETTY FRUSTRATED. WE LOOK LIKE THE BAD GUYS NOW. WE ARE PUTTING IT BACK ON THOSE INDIVIDUALS. WE WILL PUT IT INTO ANOTHER QUEUE AND I LEAVE IT SITTING THERE. READY FOR A VIEW ON THE BUTTON.
WE WILL HAVE TO HIT SUBMIT OR THEY --
>> THIS DOES NOT INCLUDE THE COMMISSIONER'S COURT. RIGHT?
>> NO. THE COMMISSIONERS COURT HAS FULL IMPACT -- COMMISSIONERS COURT, WE ARE THE ONLY ONES THAT CAN APPROVE IT MOVING FORWARD.
>> AND CAN THE COUNTY ATTORNEYS, STAFF ATTORNEYS, STILL SEE THE ITEMS WHILE THEY ARE BEING REVIEWED.
>> AS YOU DO. >> THEY SPEND A LOT OF THEIR TIME PLAYING BACKUP AND TRYING TO FIGURE OUT EVERYBODY. BUT IT ALSO -- WE DO TABLE THEIR ITEMS OR WE CAN GO. IT IS THE POSITION FALLS BACK ON THEM TO FOLLOW EVERYTHING AND GET IT TO PROCUREMENT. GET IT TO THE COUNTY ATTORNEY FOR REVIEW. AS ALWAYS, THIS COURT HAS A STANDARD PRACTICE IF IT IS ACTUALLY AN HONEST MISTAKE OR SOMETHING AND WE ARE GOING TO LOSE MONEY. WE ARE GOING TO HAVE TO GOLFER PROCUREMENT BECAUSE IT'S A RENEWAL OR CONTRACT DEADLINE COMING UP. WE HAVE MADE EXCEPTIONS FOR THE LAST TWO YEARS. AUDITORS OFFICE, WITH EVERYTHING GOING ON THERE. WE MAKE EXCEPTIONS TO THE COMMISSIONERS. WE ARE GOING TO WORK WITH EVERYONE STILL BUT THERE IS A POLICY AND PROCEDURE IN PLACE FOR PEOPLE TO ADDRESS THINGS. THE ONLY PEOPLE THAT CAN PUT AGENDA ITEMS ON THIS COURT IS THIS, THE FIVE OF US. AND SO EVERYONE ELSE NEEDS TO REALIZE THAT WE ARE GOING TO START STICKING TO THE RULES LIKE THE COUNTY ATTORNEY HAS STATED SHE'S GOING TO AT THE DEPARTMENT MEETINGS. THIS LAST-MINUTE ARE RUSHING AROUND NEEDS TO STOP. YOU ALL HAVE JOBS AND DUTIES AND STAFF THERE. MAKE A MISTAKE, WE ARE GOING TO WORK WITH YOU BUT EVERY WEEK OF THESE KIND OF THINGS NEEDS TO QUIT. IT IS YOUR RESPONSIBILITY AS A
[04:50:08]
DEPARTMENT HEAD TO DO THESE THINGS.>> SO GIVE ME THE SHORT VERSION. I DON'T MEAN THAT RUDELY. I'M TRYING TO GET IT FIGURED OUT 100% RIGHT. NOW, WHAT WILL HAPPEN IS THE DEPARTMENT HEAD WILL SUBMIT IT.
>> YES. >> AND WHO WILL REVIEW IT TO GET
ON? >> ANY MEMBER OF THE COURT.
>> ANY MEMBER OF THE COURT. I DO MOST OF THEM BECAUSE I ALREADY HAVE THE AUTHORITY. BUT IF YOU HAVE A PARTICULAR JOB OR A PERSON THAT WANTS SOMETHING, IF WE HAVEN'T ADDRESSED IT, YOU HAVE FULL AUTHORITY TO CLICK THAT BUTTON. YOUR EXECUTIVE
SECRETARY. WHATEVER. >> OKAY. SO AT THE END OF THE DAY, THEY'VE GOT TO GET IT ON FOR COMPLIANCE. SOMEONE IS GOING TO REVIEW IT LIKE YOU, PROBABLY. AND SAY YAY OR NAY. OR KICK IT BACK BECAUSE YOU DID NOT GIVE US ALL BACK UP.
>> BUT, AT LEAST IT DOES NOT LOOK LIKE IT IS SITTING THERE AND THEY ARE ON OUR AGENDA. YOU NEED TO DO SOMETHING. YOU NEED TO COME BACK AND FINISH UP THE PAPERWORK. YOU NEED TO GET WITH THE COUNTY ATTORNEY. GET A SIGN ON THIS. SO ALL OF US ARE DOING A LOT OF LAST-MINUTE SCRAMBLING AROUND TO MAKE SURE WE FOLLOW COMPLIANCE AND PROCEDURE AND KEEP THE COUNTY ATTORNEY. YES.
>> WHEN WE GET A CHANCE. >> YOU ARE GOOD.
>> THE FIRST PARAGRAPH THERE, IT SAYS ANYONE OUTSIDE THE COMMISSIONERS COURT SUBMIT THEIR AGENDA ITEM TO THE DESIGNATED SYSTEM OR PLATFORM , AGENDA QUICK, BY MONDAYS. WHICH MONDAYS
ARE WE TALKING ABOUT? >> THE MONDAY BEFORE
COMMISSIONERS COURT MEETING. >> WELL, THEN, WE NEED TO SAY
THAT. >> THE MONDAY . THE WEEK BEFORE, COMMISSIONER. ALL OUTSIDE PEOPLE. THE ONLY ONE THAT HAS A LATER DEADLINE IS THIS COMMISSIONERS COURT, WHICH WE HAVE MANY DEPARTMENT HEADS AND PEOPLE COME TO US LATE AND WE TELL THEM EVERY TIME, HAVE THE COMMISSIONER PUT THEM ON. THEY CAN PUT IT ON LIGHT. YOU CANNOT., AND, IF WE BEND THE RULES WITH THEM, WE'D HAVE THEM EVERY WEEK IN OFFICE. I DON'T
EVEN HAVE IT IN FRONT OF ME. >> I BELIEVE IT IS THE
WEDNESDAY. WEDNESDAY AT NOON. >> WELL, THIS WOULD BE THE MONDAY PRIOR TO THE -- OH, YEAH. A WEEK PRIOR OR IS IT SEVEN DAYS PRIOR? I'M ALWAYS CONFUSED BY THAT. LANGUAGE IN THERE THAT
WILL CLEAR IT UP FOR ME. >> YOU DO NEED TO BE SPECIFIC.
HOW MANY DAYS PRIOR TO COURT THAT EVERYONE ELSE HAS.
>> WHATEVER. YOU KNOW? >> I THOUGHT IT WAS THREE
BUSINESS DAYS. >> THAT'S WHEN WE HAVE TO FILE.
WE FILE NOW ON THURSDAYS, WHERE B IS TO FILE ON FRIDAYS. SO COMMISSIONERS NOW HAVE A WEDNESDAY DEADLINE WHERE YOU USED TO HAVE A THURSDAY DEADLINE. SO ALL OF US HAVE GOTTEN PUSHED BACK BECAUSE OF THE STATE REGULATION THAT
>> SECOND THAT MOTION. WITH A CLARIFYING LANGUAGE.
>> VOTE ON A LATER COURT. SORRY, JUDGE.
>> OH, IT DOES. TAKE IT BACK. >> WELL, WE WILL CLEAN UP THE LANGUAGE AND SEND IT AROUND EVERYBODY AND MAYBE WE CAN JUST PUT IT ON A CONSENT AGENDA. OKAY. LET'S SEND IT AROUND TO EVERYBODY. THE SAME IF ANYBODY HAS ANY COMPLAINTS OR SOMETHING,
YOU WILL HEAR ABOUT IT. >> YEAH. THAT IS WHAT WE CAN DO WITH THE OTHER THING WITH THE NEW POLICY. PUT IT ON THE
CONSENT. >> WE NEED TO -- YES.
>> AND, JUDGE, I'M SORRY. WE DONE WITH THAT ONE?
>> YES. WE ARE. ARE YOU ON NUMBER 10 OR WHAT?
>> I WANT TO ASK IF WE WANTED TO GO BACK TO THE TIRZ DEAL. NO.
JUST REAL QUICK. SO MIKE, ARE YOU AND JENNY GOING TO LIKE GET ON WITH THE CITY AND PUSH THE THING?
>> I TALKED WITH HER. MICHAEL -- LET ME SEE. WHAT'S HIS NAME.
AGAIN IS NOW IN CHARGE. >> OH, GOOD.
>> HE TOOK HEATHER'S PLACE. SO SHE HAS ALREADY TEXTED HIM AND I'LL GET THE BALL ROLLING ON THAT.
>> AND JACKIE I THINK IS HANDLING IT FROM A LEGAL
[10. Discuss and consider adopting Code of Conduct for appointees for all Boards that Nueces County Commissioners Court Appoints and all related matters. ]
STANDPOINT. HOPEFULLY BETWEEN YOU AND JENNY, BECAUSE WE DID WANT TO PUSH IT SO IT GETS DONE FOR HIM>> YEAH. WE HAVE GOT TO HAVE IT NO LATER THEN THE DECEMBER
MEETING. >> OKAY. NUMBER 10. DISCUSS OR CONSIDER ADOPTING A CODE OF CONDUCT FOR APPOINTEES FOR NUECES COUNTY COMMISSIONERS COURT APPOINTS AND RELATED MATTERS. COMMISSIONERS COURT PART OF CONDUCT'S ETHICS AND
[04:55:05]
CONFLICT OF INTEREST POLICY FOR APPOINTED BOARD MEMBERS. WE HAVE HAD A COUPLE OF PHONE CALLS WHEN SOME MEDIA HAS ATTACKED OR GONE AFTER SOME OF OUR BOARD APPOINTEES AND OUR COMMENTS HAVE ALWAYS BEEN, WELL, WE APPOINT THE BOARD. WE DO NOT OVERSEE THEIR DAY-TO-DAY ACTIONS OR HAVE ANY AUTHORITY IN IT. BUT, WHEN WE APPOINT BOARDS, THEY ARE A REFLECTION OF THE COUNTY'S REPUTATION AS WELL. IT IS UNFORTUNATE WE HAVE TO DO THIS BUT THIS JUST COVERS US WHENEVER SOMETHING HAPPENS. WE DON'T CONTROL THEIR ACTIONS ONCE THEY GET APPOINTED. WE CAN RECALL THEM AND PULL THEM BACK. BUT WHEN YOU HAVE A BOARD THAT IS DOING THINGS, IT IS JUST ANOTHER LAYER THAT WE NEED TO PROTECT.IF APPROVED, EVERY PERSON THAT GETS APPOINTED TO A NEW BOARD FOR NUECES COUNTY WILL SIGN THIS. IT WILL GO IN THE FILE AND THE ONES THAT ARE ALREADY SERVING WILL BE MAILED OUT THIS
AS WELL. >> MOTION TO APPROVE.
>> SO WE HAVE A MOTION AND A SECOND. ALL THOSE IN FAVOR, SAY
>> I MOTION PASSES. WE ARE AT ITEM NUMBER 23. UNLESS I AM MISTAKEN. SOMEBODY CORRECT ME. GOOD. THANK YOU.
[23. Discuss and consider amending 2025 Holiday Calendar to include Wednesday, November 26, 2025 as Thanksgiving Day Holiday, and related matters.]
[24. Discuss and consider approving 2026 Holiday Calendar, and related matters.]
>> TABLE 15 OR 16? >> WE TABLED 16.
>> THIS IS ITEM NUMBER 23. DISCUSS OR CONSIDER AMENDING THE 2025 HOLIDAY CALENDAR TO INCLUDE -- WHAT?
>> 25? >> YEAH. TO INCLUDE WEDNESDAY, NOVEMBER 26, 2025, THANKSGIVING DAY HOLIDAY. COMMISSIONER MAHREZ, THIS WAS YOUR AGENDA ITEM. I TRIED TO DO THIS LAST YEAR AND NOBODY TOOK ME UP ON IT.
>> I THOUGHT I DID. >> NO. I DIDN'T GET A SECOND, I
THINK. >> I JUST DON'T UNDERSTAND CREATING HOLIDAYS THAT NO ONE ELSE IN THE WORLD USES AS HOLIDAYS. WE HAVE ALREADY GOT EASTER MONDAY.
>> ANOTHER HOLIDAY. PRESIDENTS' DAY.
>> I MEAN, WE ARE A PUBLIC HOLIDAY. WHAT IF WE DID LIKE A HALF OR SOMETHING. I JUST DON'T GET --
>> CLOSE EVERY FRIDAY. >> YEAH. DON'T GET ME STARTED ON THAT BECAUSE THAT IS THE MOST WRONG THING THAT GOES ON IN THIS
COURTHOUSE. >> WE ASK TO BE ABLE TO QUANTIFY THIS SO THAT WE CAN SEE AN ACTUAL NUMBER OR COST OF WHAT IT MEANS TO TRY TO SHUT DOWN. AND SO THIS IS , FOR YOU ALL'S DISCUSSION, I'M OPEN TO A FULL DAY. I UNDERSTAND THAT MOST PEOPLE, THAT MAY BE THE ONLY DID THEY HAVE AND DO BUSINESS AT THE COURTHOUSE OR ANY OF OUR AUXILIARY BUILDINGS. I WOULD BE -- I MEAN, I JUST WANT TO HEAR ABOUT THE COURT AND THEIR THOUGHTS ON THIS AND WE WILL SEE WHERE THAT TAKES US.
>> IF THERE'S NOT ENOUGH SUPPORT, THEN MAYBE WE TALK ABOUT AT LEAST A HALF A DAY BECAUSE I GUARANTEE MOST PEOPLE ARE NOT GOING TO BE HANGING AROUND HERE ON THE COURTHOUSE ON THE DAY BEFORE THANKSGIVING, WHICH IS ONE OF THE BUSIEST TRAVEL DAYS OF THE YEAR. IT IS LIKE THE DAY BEFORE THANKSGIVING . LIKE THE DAY AFTER. WHEN PEOPLE ARE TRAVELING ALL OVER THIS COUNTRY TO GO AND BE WITH FAMILY. SOMETHING WORTH EXPLORING. I WANTED TO HEAR YOUR THOUGHTS ON IT.
>> HOW DO WE AMEND AN ALREADY APPROVED CALENDAR? SHOULDN'T THIS BE FOR IT NEXT YEAR IF WE ARE GOING TO DO IT.
>> WELL, WE AMEND. >> YOU ALL DO WHATEVER YOU WANT.
NOBODY IN THE WORLD DOES THE DAY BEFORE THANKSGIVING.
>> YOU DON'T SEE THAT ON ANY OTHER ITEMS SO I DON'T EXPECT
YOU TO SAY THAT. >> WHAT ARE YOU TALKING ABOUT?
>> THEY EVEN SAID, WE WOULD BE WILLING TO GIVE BACK PRESIDENTS' DAY AND TAKE THIS. I THINK IT IS GOING TO COME UP
AGAIN ON THE NEXT ITEM. >> THAT'S FINE. IF YOU'RE GOING TO DO THAT, GO FOR IT. PRESIDENTS' DAY IS ANOTHER
GOOFY HOLIDAY. >> WHAT I'M GOING TO SUGGEST FOR NEXT YEAR'S CALENDAR, AND I WILL BRING THIS UP. COMMISSIONER MAREZ. ADDING WHAT IS CALLED A DISCRETIONARY HOLIDAY TO THE SCHEDULE. AND WE TAKE OFF LIKE WHAT WE -- AND WE HAD THAT AT
>> IT'S A FLOATING HOLIDAY. YOU GOT TO TAKE IT. IF YOUR SPECIFIC
[05:00:01]
RELIGION HAS A DAY THAT IS SPECIAL TO YOUR SPECIFICRELIGION, YOU CAN USE THAT. >> AND THAT IS A GREAT IDEA. I DID THAT IN MY BUSINESS, TOO. IT'S A GREAT IDEA. AND IT DOESN'T CLOSE THE PLACE DOWN. WE ARE HERE TO SERVE THE PUBLIC AND I JUST DON'T THINK THAT IS RIGHT THAT WE KEEP DOING THESE THINGS BUT A FLOATING HOLIDAY TO GIVE PEOPLE ANOTHER DAY. YOU KNOW? THE WHOLE DEPARTMENT CAN'T SHUT DOWN. RIGHT?
>> WE ARE UP TO 14 HOLIDAYS NOW. IF WE ADD THIS ONE, BECAUSE IF YOU DO IT THIS YEAR, YOU BET YOUR BOTTOM DOLLAR WE ARE GOING
TO WANT TO DO IT NEXT YEAR. >> WE ARE ALREADY AT 14.
>> MARCH AND AUGUST. >> WE ARE 14 NOW WITHOUT THIS
ONE. >> IN EXCHANGE FOR PRESIDENTS'
DAY. >> THAT IS NEXT YEAR. AND WHEN IS PRESIDENTS' DAY? FEBRUARY. YES.
>> YOU KNOW, I UNDERSTAND THE REASONING BEHIND THIS. FAMILIES ARE TRAVELING AND TRYING TO GET TOGETHER. OUR COMPANY, IT WASN'T IN THE BOOKS, BUT WE ALWAYS LET EVERYBODY GO HOME AT
NOON THE DAY BEFORE. >> HALF-DAY. DO A HALF DAY WHERE EVERYBODY CAN LEAVE BY NOON OR DO A FLOATING. THAT'S GREAT.
BUT TO CLOSE THE COURT HELD -- COURTHOUSE DOWN WHEN ONE OF THE BIGGEST APARTMENTS IN THIS COURTHOUSE IS ALREADY CLOSED ON FRIDAY TO THE PUBLIC. YES. THAT BOTHERS ME.
>> CORRECTION. FEBRUARY THE 16TH. MONDAY.
>> PRESIDENTS' DAY. >> I DON'T DISAGREE WITH ALL THIS. I TOTALLY UNDERSTAND YOUR COMMENTS, COMMISSIONER MAREZ AND CHESNEY ABOUT BEING OPEN. AND THE PUBLIC, MAYBE, THAT IS YOUR ONLY DATE TO COME IN. BUT LET ME BE CLEAR. THOSE ARE ELECTED
OFFICES. >> THEY CANNOT DO THAT. THEY HAVE TO TAKE IT AS PTO IF THEY DO IT.
>> EVEN IF WE SAY OUR STAFF IS GOING TO SIT HERE IF THEY LET THEIR PEOPLE GO HOME, THEY ARE NOT OPEN AND SERVING THE PUBLIC
EITHER. >> SO TWO RIGHT AND TWO WRONGS MAKE A RIGHT. BUT THAT IS WRONG. THAT IS WRONG THAT THOSE ELECTED OFFICIAL SHUTDOWN, TOO, THAT DAY. I THINK IT IS ABSOLUTELY WRONG. SORRY, JENNY. IT IS WHAT IT IS. ONCE WE GET TO THE SIZE OF THE COUNTY . WE DICTATE POLICY. MORE POLICY. IT IS NOT
RIGHT. IT IS NOT FAIR. >> NOT SAYING THEY ARE PLANNING TO DO THAT OR ANYONE IS DOING IT.
>> IT IS NOT FAIR TO THE REST OF THE EMPLOYEES IS WHAT I AM
SAYING. >> MY MOTION IS WITH THE ITEM, AND LET'S SEE IF I GET A SECOND.
>> ALL RIGHT. I WILL SECOND IT.
>> WE HAVE A MOTION AND A SECOND TO INCLUDE WEDNESDAY, NOVEMBER 26, 2025, AS THANKSGIVING HOLIDAY. ALL THOSE IN FAVOR -- 2025. SORRY. I SAID 2026. ALL THOSE IN FAVOR, SAY AYE. SO THIS YEAR, IT IS GOING TO PASS. BUT THEN NEXT YEAR, NOW WE ARE
MOVING ONTO -- >> I WOULD LIKE TO MAKE ANOTHER
>> I WOULD LIKE TO MAKE A MOTION THAT WE CONSIDER HALF A DAY INSTEAD OF A FULL DAY OR LOSE PRESIDENTS' DAY.
>> THAT IS WHAT I'M GOING TO DO. PRESIDENTS' DAY IS NEXT
YEAR. >> IT IS JERMAINE. YOU CAN DO IT. WE ARE TALKING ABOUT IT. WE ARE TALKING ABOUT AT -- IT. I WOULD HAVE VOTED DIFFERENTLY IF YOU HAD DONE THAT FIRST.
>> WELL, YOU WOULD HAVE HAD TO OFFER AN AMENDMENT BEFORE YOU
VOTED. >> TAKING AWAY PRESIDENTS' DAY FIRST, IT WOULD HAVE BEEN DIFFERENT. I DON'T LIKE CLOSING THREE DAYS DURING THE WEEK BUT I THINK PRESIDENTS' DAY IS GOOFY,
TOO. SO. >> COMMISSIONER MAREZ MADE THE
MOTION. >> ARE THERE TWO SEPARATE
CALENDARS? >> YOU CAN MAKE ANY AMENDMENT
YOU WANT. >> FIND ITEM 3. THAT IS OKAY,
TOO. >> THERE ARE TWO DIFFERENT CALENDARS AND WE HAVE ALREADY GIVEN PRESIDENTS' DAY THIS YEAR. IT WOULD ONLY IMPACT IF WE GAVE NEXT YEAR FOR 2026.
>> WE KNOW IF YOU DO IT NOW, YOU NOT GOING TO GET IT NEXT YEAR. I MEAN, MY MOTION IS TO -- I DON'T WANT TO RESEND MY
[05:05:02]
COMMISSION MOTION, BUT I GUESS MAKE A NEW MOTION THAT WE ONLY DO HALF A DAY INSTEAD OF A FULL DAY.>> AND PRESIDENTS' DAY IS ELIMINATED.
>> THIS IS ALREADY BEEN VOTED ON SO YOU CAN'T MAKE ANOTHER MOTION. HE JUST CAUGHT HIS MOTION PASSED.
>> YEAH. JUST TO THE PRESIDENTS' DAY.
>> HE IS TALKING ABOUT 2026. >> MOTION TO RECONSIDER.
>> IT HAS TO BE ONE OF THOSE THREE TO RECONSIDER. YES.
>> TELL ME ON THE WINNING SIDE.
>> YES. >> FOLLOWING ROBERTS RULES OF
>> SO. >> GOING TO CONSIDER, COMMISSIONER? I MAKE A MOTION PRESIDENTS' DAY.
>> IF WE GET A FULL DAY WEDNESDAY AND CHANGE UP
PRESIDENTS' DAY. >> IF THAT'S THE MOTION, TOO.
>> A MOTION TO RECONSIDER THE LAST MOTION IF THAT IS YOUR
OFFER. YES. >> JUST HALF A DAY.
>> WE HAVE A MOTION IN A SECOND TO DRAWBACK THE LAST MOTION.
FIRST, ALL THOSE IN FAVOR, SAY AYE. ANY OPPOSED?
>> NO. >> WE HAVE A NO. YES. THE MOTION TODAY, RIGHT NOW, FOR 2025, IS WE ADD WEDNESDAY NOVEMBER 26TH, 2025. IT'S A HOLIDAY. WE CANCEL FOR FUTURE PRESIDENTS' DAY AS A COUNTY HOLIDAY. YES. WE ARE TRADING OUT.
>> AND PUT THE HOLIDAY FOR WEDNESDAY NEXT YEAR, TOO.
>> THE NEXT ITEM WHEN WE GET TO IT IS GOING TO BE BUT WE ARE GIVING THE SO EVERYBODY WILL GO FORWARD UNANIMOUSLY.
>> SECOND. >> OKAY. SAY THAT AGAIN. WHAT
ARE WE DOING? >> IT REALLY DOESN'T MATTER.
>> YOU WANT ME TO JUST SAY YES?
>> THE MOTION SO THAT COMMISSIONER GONZALEZ AND COMMISSIONER CHESNEY WILL BE FINE IS TO WITHDRAW FOR THE FUTURE PRESIDENTS' DAY AND INCLUDE WEDNESDAY BEFORE THANKSGIVING AS A HOLIDAY. WE ARE TRADING OUT THE HOLIDAY FOR THE FISCAL YEAR 2025, WHICH, IN FACT, IT HAS ALREADY OCCURRED.
WE HAVE ALREADY GOTTEN PRESIDENTS' DAY SO THEY ARE GOING TO GET AN EXTRA DAY. THIS IS WHY I AM OKAY WITH THIS BUT THEN WE ARE GOING TO KEEP THE SAME CALENDAR MOVING FORWARD.
>> THEN I WOULD LIKE TO OFFER AN AMENDMENT TO THAT.
>> I KNOW WHAT WE ARE GOING TO DO. CAN WE DO HERS FIRST AND
THEN YOURS? >> WELL, IF YOU DO THE DISCRETIONARY HOLIDAY, THEY CAN TAKE IT WHEREVER THEY WANT TO.
THEY CAN TAKE IT BEFORE THANKSGIVING OR THEY CAN TAKE IT FOR PRESIDENTS' DAY. PRESIDENTS' DAY, OFF OF THERE.
>> TAKE THE BIRTHDAY. >> TAKE THEM BOTH OFF AND TAKE A DISCRETIONARY HOLIDAY IN THERE. AND THEY CAN TAKE IT WHENEVER
>> HOW DO YOU FEEL? >> I DON'T KNOW. IT GOT RECONSIDERED SO I DON'T KNOW HOW TO FEEL ABOUT THAT. SO WHAT THE STATE DOES, IT IS CALLED A SKELETON CREW DAY. I DON'T KNOW IF THEY STILL CALL IT THAT. SO BASICALLY ACCOUNT FOR THE OPERATIONS OF SERVICES WILL ALWAYS BE OPEN ON THOSE DAYS.
BASICALLY, HALF YOUR STAFF AGREED TO BE OUT ON ONE DAY AND HALF COVERING THE OTHER. ENTITIES KIND OF DO IT THAT WAY.
SO IF IT WAS KIND OF PRESENTED THAT WAY, PTO IS PROBABLY EASIER. MOST PEOPLE PROBABLY UNDERSTAND IT WITHOUT
TERMINOLOGY. >> SO WHAT YOU ARE SEEING, MIKE, IS TAKE AWAY PRESIDENTS' DAY BUT AT A FLOATING -- FLOATING NOW FOR THIS YEAR AND FLOATING FOR NEXT YEAR AND TAKE AWAY
PRESIDENTS' DAY? >> YES. DEBBIE CALLED A DISCRETIONARY HOLIDAY AND YOU CAN TAKE IT WHENEVER YOU WANT.
>> I WOULD SECOND THAT AMENDMENT. THAT WOULD BE AMENDING THE JUDGE'S MOTION OR IF THE JUDGE WANTS TO PULL BACK
>> YOU HAD A MOTION ABOUT ADDING AND DOING IT IS PROBABLY CLEANER IF YOU WITHDRAW IF YOU ARE OKAY WITH WHAT HE IS SAYING BECAUSE
EVERYBODY GETS AN EXTRA DAY. >> I AM FINE. WE JUST NEED TO COME UP WITH SOMETHING WE CAN ALL GET BEHIND. I KNOW IT WAS JUST EVEN BROUGHT TO MY ATTENTION . I THOUGHT THROUGH ALL OF THIS WORK. WE GOT PEOPLE THAT DON'T EVEN TAKE THEIR VACATION DAYS. IT IS LIKE A PTO DAY THAT THEY ARE JUST GOING TO TAKE. YOU'VE GOT DEDICATED PEOPLE THAT WILL NOT TAKE OFF BECAUSE THEY HAVE THEIR WORKLOAD THAT I SOMETIMES HAVE TO KICK OUT OF HERE AT 7:30 AT NIGHT. THERESA MCLEMORE.
>> BUT THE FLOATING HOLIDAY ALSO HAS TO BE TAKEN. IT IS NOT A
>> THAT PROBABLY NEEDS TO BE CLEARED, TOO. LIKE ANY OTHER
[05:10:04]
HOLIDAY. OKAY. >> I'M GOING TO TAKE MINE THE
DAY AFTER THE SUPER BOWL. >> OKAY.
>> I WOULD MAKE A MOTION THAT WE REMOVE PRESIDENTS' DAY FROM THE 2026 CALENDAR AND REPLACE THAT WITH A DISCRETIONARY HOLIDAY.
>> AND ADD ONE FOR THIS YEAR, TO GO. FINALLY DOING THAT, TOO.
>> DISCRETIONARY. >> SAME THING FOR 2025.
>> OKAY. WE HAVE A MOTION AND A SECOND. DID YOU GET THAT WITH ALL THOSE MOTIONS AND RETRACTIONS AND EVERYTHING? I'M
SO SORRY. >> WE ARE ADDING IT FOR '25.
>> SO THIS FITS IN THE PERSONNEL MANUAL APPROPRIATELY, AS THIS ONE WHERE THE EMPLOYEE WOULD HAVE TO REQUEST THAT TIME OFTEN HAVE SUPERVISOR'S APPROVAL BEFORE HAND?
>> YES. CORRECT. AND A FLOATING HOLIDAY, AS PART OF YOUR MOTION, DOES NOT CARRY OVER FROM YEAR TO YEAR.
>> AND YOU ARE NOT. >> YOU USE, YOU LOSE.
>> IS THIS THE ONE WHERE YOU WERE UNDER THE ASSUMPTION OF SKELETON CREW? NOT EVER BE SHUT DOWN?
>> IT IS UP TO THE DEPARTMENT HEAD. THE DEPARTMENT HAD HAD TO APPROVE YOU TAKING YOUR DISCRETIONARY HOLIDAY.
>> OKAY. WE HAVE A MOTION IN A SECOND. ALL THOSE IN FAVOR, SAY
[25. Discuss and consider upcoming Commissioners Court meeting date(s), workshop date(s), and related matters.]
>> ANY OPPOSED? THE POTION PASSES UNANIMOUSLY. THANK YOU.
AND WAS THAT FOR 2026 AS WELL? DID WE DO BOTH OF THOSE YEARS
>> ITEM NUMBER 25. DISCUSS AND CONSIDER UPCOMING COMMISSIONER COURT MEETING DATES AND WORKSHOP DATES. WE ONLY HAVE TWO MEETINGS YOU HAVE ITEMS AND THINGS THAT NEED TO BE DONE. MOVING ON TO
[2. Discuss and consider an increase of the funding for the improvements of County Road 69 north of FM 624 in conjunction with the Texas Department of Transportation’s FM 624 Road Improvement Project; Authorize the County Judge to electronically execute the Advance Funding Agreement For Voluntary Local Government Contribution to Transportation Improvement Project to reconstruction portion of County Road 69.]
C2, PUBLIC WORKS. YOU HAVE BEEN WAITING A WHILE. I'M SO SORRY.DISCUSS AND CONSIDER AN INCREASE IN FUNDING FOR THE IMPROVEMENTS OF COUNTY ROAD 69 NORTH OF FM 624. FM 624 ROAD IMPROVEMENT PROJECT. AND AUTHORIZE COUNTY JUDGE TO ELECTRONICALLY -- I THINK THAT IS ALREADY IN MY INBOX, TOO -- THE ADVANCED FUNDING AGREEMENT FOR VOLUNTARY LOCAL GOVERNMENT CONTRIBUTION.
THIS IS FUNDED BY THE FUNDING GUYS.
>> YES. WE ARE JUST REQUESTING DUE TO THE INCREASING COST AN
ADDITIONAL $100,000. >> AND WE HAVE THE RIGHT AWAY
>> WHAT IS THE BALANCE IN THERE?
>> $400,000. IT IS GOING TO BE A BALANCE OF $50,551.
>> AND THERE IS AN EXHIBIT THAT IS POSTED RIGHT NOW THE IMPROVEMENTS. THIS IS TO WIND UP THE ROAD ON 69 AND ALSO CREATE A TURNING LANE AND ALSO A STAGING LANE. IT IS MOSTLY NEEDED, JUDGE
AND COMMISSIONERS. >> AND THAT IS THE ONE THAT GOES. THE ROW CONTINUES DOWN TO HAZEL BAZEMORE.
>> YES. >> THIS IS A REALLY BIG DEAL FOR
CAL ALLEN. >> THIS HAS BEEN A NIGHTMARE ON
THE FISCAL END. >> YES. IT IS GOING TO HELP
IMPROVE THE TRAFFIC. >> SECOND. WE HAVE A MOTION AND
[3. Discuss and consider authorizing and approving Amendment No. 2 to the Agreement with Anderson Columbia Co, Inc. for Hot Mix Asphaltic Concrete, extending the termination date to December 12, 2026, and authorizing an immediately-effective price increase from $90.45 to 93.83 per ton; and related matters.]
A SECOND. ALL THOSE IN FAVOR, SAY AYE. AYE. ANY OPPOSED? MOTION PASSES UNANIMOUSLY. ITEM NUMBER 3. DISCUSS AND CONSIDER AUTHORIZING AND APPROVING AMENDMENT NUMBER 2 . THE AGREEMENT WITH ANDERSON COLUMBIA FOR HOT MIX. MAKE A MOTION TO>>'S MOTION. >> SO ALL THOSE IN FAVOR, SAY
[4. Authorize execution of Amendment No. 1 to the Agreement with Vulcan Construction Materials, LLC., for Aggregate Type PB Grade 4S, LRA, extending and renewing the Agreement to August 22, 2026.]
AYE. ITEM NUMBER 4. AUTHORIZE EXECUTION OF AMENDMENT NUMBER 1 IN AGREEMENT WITH BALKAN CONSTRUCTION MATERIALS. SAME[1. Discuss and consider approval and execution of Amendment No. 2 to Renewal No. 1 Engagement Letter between Nueces County and Pattillo, Brown & Hill, L.L.P., for Auditing Services to be performed on Nueces County financial statements, Sheriff's Commissary, and MPO Grants; and related matters.]
>> WE HAVE A MOTION AND A SECOND. ALL THOSE IN FAVOR, SAY AYE. AYE. ANY OPPOSED? THE MOTION PASSES.
>> THANK YOU, JUDGE. AND THANK YOU, COMMISSIONERS.
>> ITEM D1. CONSIDER APPROVAL AND EXECUTION OF AMENDMENT NUMBER 2 TO THE RENEWAL NUMBER 1 ENGAGEMENT LETTER BETWEEN OASIS COUNTY AND PATTILLO, BROWN & HILL .
>> I WOULD MAKE A MOTION TO IMPROVE. DID YOU REALLY WANT TO
TALK ABOUT IT? >> NO, SIR. THAT IS FINE.
>> THEY ARE AUDITING. OUTSIDE AUDITORS AND THINGS.
>> YES. >> $15,000. THE COST WENT UP.
[05:15:06]
>> IN FISCAL YEAR 2024, THE AUDIT WAS VERY COMPLICATED. WE
HAD THE INTEGRATION ISSUE. >> ARE THEY LOCAL?
>> NO. THEY ARE OUT OF WACO. >> OKAY.
>> WE HAVE A MOTION AND A SECOND. ALL THOSE IN FAVOR, SAY AYE. YOU SHOULD HAVE STOPPED ME.
>> SO IS THERE A REASON WHY WE CHOSE SOMEONE OUT OF TOWN AND
NOT A LOCAL FARM TO DO THIS? >> WE DID A REQUEST OF A
[2. Discuss and consider approving Project Budget Amendment (PBA) No. 01 - FY 2025/2026 and all related matters.]
PROPOSAL AND THEY ARE THE ONES WHO CAME OUT.>> GO AHEAD. >> NOW, WE HAVE A MOTION IN A SECOND. ALL THOSE IN FAVOR, SAY AYE. AYE. THE MOTION PASSES.
ITEM NUMBER 2. DISCUSS AND CONSIDER APPROVING PROJECT BUDGET AMENDMENT PBA 01 AND ALL RELATED MATTERS.
>> THEY HAVE BEEN REVIEWED AND ARE RECOMMENDED FOR APPROVAL.
>> THIS IS FOR ALL OUR DIFFERENT PROJECTS. YES .
>> THIS IS FOR THE FIRST ONE FOR FISCAL YEAR '26.
>> ARPA PROJECTS. ANY OF THEM. IMPROVEMENT PROJECTS. I WILL
MAKE THE MOTION TO APPROVE IT. >> SECOND.
>> I MOTION AND A SECOND. ANY OTHER DISCUSSION? ALL THOSE IN
[3. Discuss and consider approving Budget Amendment No.16 for Fiscal Year 2024-2025 and all related matters.]
FAVOR, SAY AYE. AYE. ANY OPPOSED? THE MOTION PASSES.MOVING TO NUMBER 3. DISCUSS AND CONSIDER APPROVING BUDGET AMENDMENT NUMBER 16 FOR FISCAL YEAR 24-25.
>> YES. THESE ARE FOR '25, NOT '26. WE'RE JUST TRYING TO MAKE SURE THAT THE DEPARTMENTS END UP WITH A POSITIVE INSTEAD OF NEGATIVE. SO THEY WERE JUST MOVING FUNDS AMONGST THEIR OWN COST CENTERS. AND SO THESE HAD BEEN REVIEWED AND ARE
RECOMMENDED FOR APPROVAL. >> YOU SAID MOVING FUNDS AMONG THEIR OWN BUDGETS. NOT COMING FROM THE GENERAL FUND. THAT IS WHAT THIS BUDGET OFFICE IS STILL GOING TO BE WATCHING FOR PEOPLE THAT GO OVER THEIR BUDGET WITHOUT FUNDS TO DO ACROSS THE GENERAL FUND. MAKE THE MOTION TO APPROVE.
[4. Discuss and review the Monthly Financial Reports for Fiscal year 2024-2025 ending August 31, 2025, and related matters.]
>> SECOND. ALL THOSE IN FAVOR SAY AYE. AYE. ANY OPPOSED? MOTION PASSES UNANIMOUSLY. NUMBER 4. DISCUSSION OF THE MONTHLY FINANCIALS FOR FISCAL YEAR '24-45 ENDING AUGUST 31ST.
>> SO REAL BRIEFLY, AND YOUR AGENDA PACKETS, THEY DO HAVE THE MONTHLY AGENDA REPORT FOR AUGUST. SO THAT IS 11 MONTHS OF ACTIVITY IN FISCAL YEAR '25. I JUST WANT TO POINT YOUR ATTENTION TO PAGE 4 WITH THE GENERAL FUND. THE REVENUES ARE $124.2 MILLION. WE BUDGETED $117.8 MILLION MINUTE WE ARE $6.4 MILLION OF REVENUE FOR THE GENERAL FUND FOR THE 11 MONTHS ENDED AUGUST 31ST 2025. SO WE ARE AT 105.4% OF OUR BUDGET, WHICH IS A GOOD THING. PAGES 16 AND 17 TO THEIR EXPENDITURES OF $108.0 MILLION. THE BUDGET IS NOT INCLUDED AND WE ARE GOING TO LOOK AT ADDING THAT IN THE FUTURE. THE BUDGET WAS $147.3 MILLION. SO WITH THIS UNDER BUDGET FOR EXPENDITURES. SO --
>> WE STILL HAVE A WHOLE MONTH. WE WILL BE CUTTING DEPARTMENTS OFF. ANY EXPENDITURES THAT WE CHARGE OF THEIR FISCAL YEAR '26 BUDGET. THAT LEAVES OUR FUND BALANCE AT I'M SORRY. $20.9 MILLION. THAT LOOKED LIKE COMMISSIONER CHESLEY, YOU HAD ACCESSED IT THE LAST TIME. THAT EXCLUDED THE SALE OF THE PROPERTY OF THE $14 MILLION, SO YOU CAN ADD $14 MILLION OF WHAT
WAS IN THE PROPOSED BUDGET. >> GOOD JOB. WAY TO FIND THAT
MANY. >> SO ANYWAY, THAT CONCLUDES MY
REPORT. >> THANK YOU. THERE IS NO MOTION
[1. Discuss and consider Year 6 renewal for $1,084,797 with Tyler Technologies for Odyssey SAAS Hosting Online from October 1, 2025, to September 30, 2026.]
FOR THAT. >> PLEASE JUST REACH OUT TO ME.
>> ITEM E. INFORMATION TECHNOLOGY. I SEE YOU BACK THERE. DISCUSS AND CONSIDER YOUR 6 OF OUR AGREEMENT. IT IS NOT SIX YEARS OF AGREEMENT. RENEWAL FOR $1,084,797 WITH TYLER TECHNOLOGIES . THIS HAS COST US $1 MILLION EVERY YEAR.
[05:20:03]
>> NO, MA'AM. THIS IS THE YEAR SIX OF SIX. THE $1 MILLION WAS DIVIDED UP INTO BECAUSE THAT IS WHERE I GOT CONFUSED WHEN I
LOOKED. >> YES, MA'AM. IT IS BUDGETED.
YES, MA'AM. >> WE HAVE A MOTION AND A SECOND. ANY OTHER DISCUSSION? ALL THOSE IN FAVOR, SAY AYE. ANY OPPOSED? THE MOTION PASSES . ARE THERE ANY OTHER ITEMS THAT WE SKIPPED? NEED TO GO BACK TO? I THINK THIS IS THE LATEST WE HAVE
BEEN IN, IN A LONG TIME, GUYS. >> WE ARE GETTING TO BE AS BAD
[ Adjournment in Memory (upon request)]
AS THE CITY. >> DO WE HAVE ANY ADJOURNMENTS
IN MEMORY OF? I DO. >> YOU HAVE ANY AM A COMMISSIONER, OR ANYBODY? I HAVE ONE. OSCAR WYATT JR. PASSED AWAY PEACEFULLY ON WEDNESDAY, THAT 8TH OF OCTOBER, 2025, AT THE TENDER AGE OF 101. HE WAS BORN IN BEAUMONT, TEXAS, ON THE 11TH OF JULY, 1924, TO EVA CUTETT WYATT AND OSCAR WYATT SR. HE WAS A STAR TACKLE FOR THE RATTLERS, EARNING HIM A FULL SCHOLARSHIP TO THE NEARBY TEXAS A& M UNIVERSITY AND COLLEGE STATION.
HIS EDUCATION WAS INTERRUPTED BY THE JAPANESE ATTACK ON PEARL HARBOR WHEN HE VOLUNTEERED TO JOIN THE U.S. ARMY AT THE AGE OF 17, HAVING FLOWN CROP DUSTERS FOR A NEARBY COTTON FARM. OSCAR WAS A LICENSED PILOT AND WAS COMMISSIONED . AT ONE POINT HE WAS PRESUMED DEAD, COVERED WITH A WHITE SHEET, AND TRANSPORTED WITH A DECEASED SERVICE MEMBER UNTIL DISCOVERED ALIVE. AFTER THE SURRENDER OF JAPAN AND THE CESSATION OF HOSTILITIES, HE RECEIVED AN HONORABLE DISCHARGE FROM THE AIR CORPS AS A CAPTAIN WITH MANY DISTINGUISHED MILITARY DECORATIONS AND AWARDS. HE STARTED THE HARDLY ABLE COMPANY . LOVE THAT. ULTIMATELY GREW TO BECOME THE COASTAL CORPORATION. THE ENERGY COMPANY HAD CONSOLIDATED ASSETS OF $15 BILLION AND OVER 12,000 EMPLOYEES. IN ADDITION TO HIS INTERNATIONAL BUSINESS AFFAIRS, HE CREATED ONE OF THE LARGEST NATURAL GAS PIPELINE SYSTEMS IN THE UNITED STATES, ALL WHILE ACQUIRING 50 JERK REFINERIES TO ACCOMMODATE HIS OIL SUPPLY. IN THE EARLY 1960S, MR. WYATT PURCHASED A RANCH IN BOTH KENNEDY AND HAD DELCO COUNTIES.
IN 1965, HE BEGAN A PROFESSIONAL CATTLE OPERATION AND SUBSEQUENTLY PURCHASED RANGELAND INTO HALL COUNTY. UNDER HIS LEADERSHIP, HAS EXPANDED TO INCLUDE FIVE CATTLE RANCHES, WRENCHING DIVISION SCATTERED ACROSS SOME SEVEN COUNTIES IN SOUTH AND WEST TEXAS, AS WELL AS COMMERCIAL LANDHOLDINGS IN COLORADO AND ASSETS IN SIX OTHER COUNTIES INCLUDING NUECES COUNTY. FOR ALL OF HIS ACHIEVEMENTS, WHAT PEOPLE WILL REMEMBER MOST IS HIS BIG HEART. MR. WHITE HAD A DEEP COMPASSION THAT SHOWED UP IN COUNTLESS ACTS OF QUIET BENEVOLENCE AND GENEROSITY. THOUGHT OSCAR'S LIFE JOURNEY, HIS LOVING WIFE OF 62 YEARS GUIDED HIM TO BOTH TURBULENT AND SUCCESSFUL TIMES.
OSCAR WAS DESCRIBED AS THE REAL JR EWING OF TEXAS. GRACE, POISE, CIVILITY, WITH PHILANTHROPIC KINDNESS TO THE MARRIAGE. THERE CAN BE NO DISCUSSION THAT LIVED A COLORFUL LIFE. FUNERAL SERVICE WAS CONDUCTED AT 10:00 IN THE MORNING ON WEDNESDAY THE 15TH OF OCTOBER AT THE WYATT RANCH'S CEMETERY. IMMEDIATELY FOLLOWING THE CEMETERY SERVICE, MAUSOLEUM ATTENDANCE WERE NUMEROUS AND GATHERED WITH THE FAMILY FOR THE CELEBRATION OF OSCAR'S LIFE DURING THE RECEPTION AT THE MAIN HOUSE. I DID HAVE THE OPPORTUNITY TO ATTEND AND I CAN TELL YOU IT WAS A LOVELY EVENT AND ONE OF THE THINGS THAT HIT ME THE MOST WITH THIS IS ANY OF THEIR EMPLOYEES THAT HAVE WORKED FOR 10 YEARS CAN ALL BE ENTOMBED THERE. AND BURIED THERE AT THE WYATT RANCH CEMETERY. BUT IT WAS STATED IN THE SO I WILL REPEAT IT. IT IS WORTH SAYING. MR. WHITE WAS BURIED IN THE SAME KIND OF CASKET THAT ALL OF THEIR EMPLOYEES WILL BE BURIED. EVERYONE GETS THE EXACT SAME FUNERAL. IT TRULY WAS A NICE GESTURE. NICE FAMILY. AND OUR THOUGHTS AND PRAYERS GO OUT TO THE WHITE FAMILY. YES.
>> ONE OF THE GREAT PIONEERS OF THE OIL AND GAS INDUSTRY.
[05:25:03]
>> IF THERE IS NO OTHERS, THEN IT IS 4:34. WE
* This transcript was compiled from uncorrected Closed Captioning.