1. Receive presentation from Commissioner McComb and discuss possible parking improvements for employees and customers of the Nueces County Courthouse.
A. Authorize payment of bills - manual check registers dated August 14, 2012.
B. Authorize payment of bills - regular bill summaries dated July 31, 2012; August 3, 2012; August 10, 2012; and August 17, 2012.
C. Authorize payment of bills - group health insurance clams and fees, TPA check register July 23, 2012 to August 3, 2012.
D. Authorize payment of bills - special motions list dated August 22, 2012.
E. Authorize payment of Pcard purchases for the month of June 2012.
G. Authorize execution of renewal option for pharmacy benefits management with Script Care, LTD.
H. Approve the application procedure for the Intergovernmental Commission on Drug & Alcohol Abuse Board.
I. Authorize execution of Amendment No. 3 to IFB No. 2783-08 Solid Waste Collection & Disposal Service Agreement between Nueces County and Allied Waste.
J. Authorize execution of Amendment No. 1 to RFP No 2886-11 Disaster Debris Removal, Reduction Disposal and other Emergency Services between Nueces County and Crowder Gulf Joint Venture, LLP.
K. Accept an executed order by the Juvenile Board for a 1 year extension of IFB No. 2855-10 Multisystemic Therapy Family Preservation Program Services contract with Liberty Resources.
L. Authorize execution of a Motor Vehicle License Point of Sale Sticker Lease Agreement amendment to document with Access Ford, Ltd., related to the issuance of title application/motor vehicle sales tax receipts, point of sale stickers, and license plate
M. Authorize execution of a Motor Vehicle License Point of Sale Sticker Lease Agreement amendment to document with Lithia of Corpus Christi, LP, related to the issuance of title application/motor vehicle sales tax receipts, point of sale stickers and lic
N. Accept the following "Diabetes" Report for FY 2010-2011. 1. Lead First
P. Approve the application procedure for the Nueces County Airport Advisory Board.
1. Discuss and consider acceptance of a Notice of Financial Assistance Award from U.S. Fish and Wildlife Service for the Fairgrounds and Upper Oso Drainage Control Project, as part of the Coastal Impact Assistance Program (CIAP) grant program.
2. Discuss and consider acceptance of a Notice of Financial Assistance Award from U.S. Fish and Wildlife Service for the Hazel Bazemore Debris Removal, Habitat Restoration and Management Project, as part of the Coastal Impact Assistance Program (CIAP) gr
3. Discuss and consider execution of a Grant Adjustment Notice with the Texas Department of Public Safety for the Citizens Corps Program grant.
1. Discuss and consider making a finding for the method of procurement (request for competitive bids) for Personnel Services; and authorize the Purchasing Agent to publish a notice.
2. Authorize Sole Source purchase with CSECO for four contraband team inspection kits for the Sheriff’s Office.
3. Authorize purchase of a fire alarm system replacement with Chubb for the Calderon Building in Robstown.
4. Authorize HGACBuy Contract No EF04-11 purchase of two Automated License Plate Recognition Systems from Federal Signal.
1. Approve Budget Change Order No. 21 for Fiscal Year 2011-2012.
2. Approve personnel actions of a budgeted nature: a. Application Temporary List No. 320 b. Frozen List No. 024 c. Unfreeze List No. 645 d. Personnel Changes reports dated 8/3/12 and 8/10/12.
3. Discuss and consider approval of procedure to have all invoices and/or statements sent directly to the "user" departments; receive new accounts payable imaging demonstration.
C. Authorize the hiring of local counsel on behalf of Nueces County in Bankruptcy Action No. 3:12-BK-34639-7, in Re Coastal Bend Professional Baseball Club, LLC, in the United States District Court for the Northern District of Texas (Dallas Division) in
D. Discuss the status of Civil Action No. 2:12-CV-131, Nueces County, Texas v. MERSCORP Holdings, Inc., Mortage Electronic Registration Systems, Inc., and Bank of America, N.A., In the United States District Court for the Southern District of Texas (Corp
1. Receive presentation from Commissioner McComb and discuss possible parking improvements for employees and customers of the Nueces County Courthouse.
A. Authorize payment of bills - manual check registers dated August 14, 2012.
B. Authorize payment of bills - regular bill summaries dated July 31, 2012; August 3, 2012; August 10, 2012; and August 17, 2012.
C. Authorize payment of bills - group health insurance clams and fees, TPA check register July 23, 2012 to August 3, 2012.
D. Authorize payment of bills - special motions list dated August 22, 2012.
E. Authorize payment of Pcard purchases for the month of June 2012.
G. Authorize execution of renewal option for pharmacy benefits management with Script Care, LTD.
H. Approve the application procedure for the Intergovernmental Commission on Drug & Alcohol Abuse Board.
I. Authorize execution of Amendment No. 3 to IFB No. 2783-08 Solid Waste Collection & Disposal Service Agreement between Nueces County and Allied Waste.
J. Authorize execution of Amendment No. 1 to RFP No 2886-11 Disaster Debris Removal, Reduction Disposal and other Emergency Services between Nueces County and Crowder Gulf Joint Venture, LLP.
K. Accept an executed order by the Juvenile Board for a 1 year extension of IFB No. 2855-10 Multisystemic Therapy Family Preservation Program Services contract with Liberty Resources.
L. Authorize execution of a Motor Vehicle License Point of Sale Sticker Lease Agreement amendment to document with Access Ford, Ltd., related to the issuance of title application/motor vehicle sales tax receipts, point of sale stickers, and license plate
M. Authorize execution of a Motor Vehicle License Point of Sale Sticker Lease Agreement amendment to document with Lithia of Corpus Christi, LP, related to the issuance of title application/motor vehicle sales tax receipts, point of sale stickers and lic
N. Accept the following "Diabetes" Report for FY 2010-2011. 1. Lead First
P. Approve the application procedure for the Nueces County Airport Advisory Board.
1. Discuss and consider acceptance of a Notice of Financial Assistance Award from U.S. Fish and Wildlife Service for the Fairgrounds and Upper Oso Drainage Control Project, as part of the Coastal Impact Assistance Program (CIAP) grant program.
2. Discuss and consider acceptance of a Notice of Financial Assistance Award from U.S. Fish and Wildlife Service for the Hazel Bazemore Debris Removal, Habitat Restoration and Management Project, as part of the Coastal Impact Assistance Program (CIAP) gr
3. Discuss and consider execution of a Grant Adjustment Notice with the Texas Department of Public Safety for the Citizens Corps Program grant.
1. Discuss and consider making a finding for the method of procurement (request for competitive bids) for Personnel Services; and authorize the Purchasing Agent to publish a notice.
2. Authorize Sole Source purchase with CSECO for four contraband team inspection kits for the Sheriff’s Office.
3. Authorize purchase of a fire alarm system replacement with Chubb for the Calderon Building in Robstown.
4. Authorize HGACBuy Contract No EF04-11 purchase of two Automated License Plate Recognition Systems from Federal Signal.
1. Approve Budget Change Order No. 21 for Fiscal Year 2011-2012.
2. Approve personnel actions of a budgeted nature: a. Application Temporary List No. 320 b. Frozen List No. 024 c. Unfreeze List No. 645 d. Personnel Changes reports dated 8/3/12 and 8/10/12.
3. Discuss and consider approval of procedure to have all invoices and/or statements sent directly to the "user" departments; receive new accounts payable imaging demonstration.
C. Authorize the hiring of local counsel on behalf of Nueces County in Bankruptcy Action No. 3:12-BK-34639-7, in Re Coastal Bend Professional Baseball Club, LLC, in the United States District Court for the Northern District of Texas (Dallas Division) in
D. Discuss the status of Civil Action No. 2:12-CV-131, Nueces County, Texas v. MERSCORP Holdings, Inc., Mortage Electronic Registration Systems, Inc., and Bank of America, N.A., In the United States District Court for the Southern District of Texas (Corp