Video index

Call to Order

A. County Judge calls for the Invocation.

B. Pledge of Allegiance to the United States of America and Texas Flags.

C. County Judge will call roll, note date, time, and location of meeting, and certify a quorum is present.

Item 1D

1. July 24, 2013

Item 1E

1. Nueces County Historical Commission - 2012 Distinguished Service Award.

Item 1F

1. Proclamation recognizing August as Fair Housing Month.

2. Proclamation recognizing August as National Immunization Awareness Month.

2. PUBLIC COMMENT: This section provides the public the opportunity to address the Commissioners Court on any issues within its jurisdiction. The Commissioners Court may not take formal action on any requests made during the Public Comment period which ar

Consent Agenda

A. Authorize payment of bills - manual check registers dated July 30, 2013.

B. Authorize payment of bills - regular bill summaries dated July 19, 2013 B; July 26, 2013; and August 2, 2013.

C. Authorize payment of Pcard purchases for the month of June 2013.

D. Authorize payment of bills - special motions list dated August 7, 2013.

E. Approve personnel actions of a budgeted nature: a. Applications Temporary List No. 340 b. Frozen List No. 047 c. Unfreeze List No. 668 d. Personnel Changes reports dated July 19, 2013 and July 26, 2013.

F. Accept the "Outside Agency" Report for FY 2011-2012 for Northwest Business Association.

G. Approve the following "Outside Agency" Contracts for FY 2012-2013: 1. Northwest Business Association - $3,000 2. Robstown Area Historical Commission - $1,500

H. Approve terminating the Motor Vehicle License Point of Sale Sticker Lease with Port City Pontiac GMC Trucks, Inc., Doc. No. 20050180.

I. Ratify/ Approve execution of a Motor Vehicle License Point of Sale Sticker Lease Agreement with Port City Imports, Inc. dba AutoNation Honda South Corpus Christi and discuss and consider termination of Doc. No. 200600182-A, “Champion Honda&rdquo

J. Ratify/ Approve execution of a Motor Vehicle License Point of Sale Sticker Lease Agreement with AN Corpus Christi Motors, Inc., d/b/a AutoNation Hyundai Corpus Christi and discuss and consider termination of Doc. No. 200600182-B, “Champion Hyund

K. Authorize Sole Source purchase from Intergraph, Inc. for software license related to the County Jail Management System (JMS) for the Sheriff’s office.

L. Authorize/Execute Amendment No. 1 to RFP No. 2910-12 Secondary (Wrap) Network Services, Disease Management, Pre-Certification/Utilization Programs, and COBRA/HIPAA Administration agreement with HealthSmart.

M. Authorize/Execute Amendment No. 1 to RFP No. 2911-12 Third Party Administration/TPA agreement with HealthSmart.

N. Approve a change request for 12 additional circuits to be installed from DIR approved vendor Calence, L.L.C. dba Insight Networking.

O. Approve the application procedure for appointment to the following Nueces County Advisory Boards: 1. Nueces County Airport Advisory Board 2. Nueces County MHMR Community Center Board 3. Nueces County Rural Rail Transportation District 4. Regional Heal

4. REGULAR AGENDA:

A. AGENDA ITEMS

Item 4B

1. Authorize the submission of a grant application for the Texas Veterans Commission Fund for Veterans’ Assistance Grant Program, Series XIV-A.

C. PURCHASING

D. AUDITOR

Item 4D

2. Discuss and consider approval of the 2013-2014 County and Employee contribution rates for the Health Benefits Plan and Life Insurance Plan.

Item 4D 3

Item 5

A. Discuss and consider claim of Wanda Russell.

Adjournment in Memory (upon request)

Aug 07, 2013 Commissioners Court - Regular

Full agenda
Share this video

Call to Order

A. County Judge calls for the Invocation.

B. Pledge of Allegiance to the United States of America and Texas Flags.

C. County Judge will call roll, note date, time, and location of meeting, and certify a quorum is present.

Item 1D

1. July 24, 2013

Item 1E

1. Nueces County Historical Commission - 2012 Distinguished Service Award.

Item 1F

1. Proclamation recognizing August as Fair Housing Month.

2. Proclamation recognizing August as National Immunization Awareness Month.

2. PUBLIC COMMENT: This section provides the public the opportunity to address the Commissioners Court on any issues within its jurisdiction. The Commissioners Court may not take formal action on any requests made during the Public Comment period which ar

Consent Agenda

A. Authorize payment of bills - manual check registers dated July 30, 2013.

B. Authorize payment of bills - regular bill summaries dated July 19, 2013 B; July 26, 2013; and August 2, 2013.

C. Authorize payment of Pcard purchases for the month of June 2013.

D. Authorize payment of bills - special motions list dated August 7, 2013.

E. Approve personnel actions of a budgeted nature: a. Applications Temporary List No. 340 b. Frozen List No. 047 c. Unfreeze List No. 668 d. Personnel Changes reports dated July 19, 2013 and July 26, 2013.

F. Accept the "Outside Agency" Report for FY 2011-2012 for Northwest Business Association.

G. Approve the following "Outside Agency" Contracts for FY 2012-2013: 1. Northwest Business Association - $3,000 2. Robstown Area Historical Commission - $1,500

H. Approve terminating the Motor Vehicle License Point of Sale Sticker Lease with Port City Pontiac GMC Trucks, Inc., Doc. No. 20050180.

I. Ratify/ Approve execution of a Motor Vehicle License Point of Sale Sticker Lease Agreement with Port City Imports, Inc. dba AutoNation Honda South Corpus Christi and discuss and consider termination of Doc. No. 200600182-A, “Champion Honda&rdquo

J. Ratify/ Approve execution of a Motor Vehicle License Point of Sale Sticker Lease Agreement with AN Corpus Christi Motors, Inc., d/b/a AutoNation Hyundai Corpus Christi and discuss and consider termination of Doc. No. 200600182-B, “Champion Hyund

K. Authorize Sole Source purchase from Intergraph, Inc. for software license related to the County Jail Management System (JMS) for the Sheriff’s office.

L. Authorize/Execute Amendment No. 1 to RFP No. 2910-12 Secondary (Wrap) Network Services, Disease Management, Pre-Certification/Utilization Programs, and COBRA/HIPAA Administration agreement with HealthSmart.

M. Authorize/Execute Amendment No. 1 to RFP No. 2911-12 Third Party Administration/TPA agreement with HealthSmart.

N. Approve a change request for 12 additional circuits to be installed from DIR approved vendor Calence, L.L.C. dba Insight Networking.

O. Approve the application procedure for appointment to the following Nueces County Advisory Boards: 1. Nueces County Airport Advisory Board 2. Nueces County MHMR Community Center Board 3. Nueces County Rural Rail Transportation District 4. Regional Heal

4. REGULAR AGENDA:

A. AGENDA ITEMS

Item 4B

1. Authorize the submission of a grant application for the Texas Veterans Commission Fund for Veterans’ Assistance Grant Program, Series XIV-A.

C. PURCHASING

D. AUDITOR

Item 4D

2. Discuss and consider approval of the 2013-2014 County and Employee contribution rates for the Health Benefits Plan and Life Insurance Plan.

Item 4D 3

Item 5

A. Discuss and consider claim of Wanda Russell.

Adjournment in Memory (upon request)

A. County Judge calls for the Invocation.

B. Pledge of Allegiance to the United States of America and Texas Flags.

C. County Judge will call roll, note date, time, and location of meeting, and certify a quorum is present.

1. July 24, 2013

1. Nueces County Historical Commission - 2012 Distinguished Service Award.

1. Proclamation recognizing August as Fair Housing Month.

2. Proclamation recognizing August as National Immunization Awareness Month.

2. PUBLIC COMMENT: This section provides the public the opportunity to address the Commissioners Court on any issues within its jurisdiction. The Commissioners Court may not take formal action on any requests made during the Public Comment period which ar

A. Authorize payment of bills - manual check registers dated July 30, 2013.

B. Authorize payment of bills - regular bill summaries dated July 19, 2013 B; July 26, 2013; and August 2, 2013.

C. Authorize payment of Pcard purchases for the month of June 2013.

D. Authorize payment of bills - special motions list dated August 7, 2013.

E. Approve personnel actions of a budgeted nature: a. Applications Temporary List No. 340 b. Frozen List No. 047 c. Unfreeze List No. 668 d. Personnel Changes reports dated July 19, 2013 and July 26, 2013.

F. Accept the "Outside Agency" Report for FY 2011-2012 for Northwest Business Association.

G. Approve the following "Outside Agency" Contracts for FY 2012-2013: 1. Northwest Business Association - $3,000 2. Robstown Area Historical Commission - $1,500

H. Approve terminating the Motor Vehicle License Point of Sale Sticker Lease with Port City Pontiac GMC Trucks, Inc., Doc. No. 20050180.

I. Ratify/ Approve execution of a Motor Vehicle License Point of Sale Sticker Lease Agreement with Port City Imports, Inc. dba AutoNation Honda South Corpus Christi and discuss and consider termination of Doc. No. 200600182-A, “Champion Honda&rdquo

J. Ratify/ Approve execution of a Motor Vehicle License Point of Sale Sticker Lease Agreement with AN Corpus Christi Motors, Inc., d/b/a AutoNation Hyundai Corpus Christi and discuss and consider termination of Doc. No. 200600182-B, “Champion Hyund

K. Authorize Sole Source purchase from Intergraph, Inc. for software license related to the County Jail Management System (JMS) for the Sheriff’s office.

L. Authorize/Execute Amendment No. 1 to RFP No. 2910-12 Secondary (Wrap) Network Services, Disease Management, Pre-Certification/Utilization Programs, and COBRA/HIPAA Administration agreement with HealthSmart.

M. Authorize/Execute Amendment No. 1 to RFP No. 2911-12 Third Party Administration/TPA agreement with HealthSmart.

N. Approve a change request for 12 additional circuits to be installed from DIR approved vendor Calence, L.L.C. dba Insight Networking.

O. Approve the application procedure for appointment to the following Nueces County Advisory Boards: 1. Nueces County Airport Advisory Board 2. Nueces County MHMR Community Center Board 3. Nueces County Rural Rail Transportation District 4. Regional Heal

4. REGULAR AGENDA:

A. AGENDA ITEMS

1. Authorize the submission of a grant application for the Texas Veterans Commission Fund for Veterans’ Assistance Grant Program, Series XIV-A.

C. PURCHASING

D. AUDITOR

2. Discuss and consider approval of the 2013-2014 County and Employee contribution rates for the Health Benefits Plan and Life Insurance Plan.

A. Discuss and consider claim of Wanda Russell.

Aug 07, 2013 Commissioners Court - Regular

A. County Judge calls for the Invocation.

B. Pledge of Allegiance to the United States of America and Texas Flags.

C. County Judge will call roll, note date, time, and location of meeting, and certify a quorum is present.

1. July 24, 2013

1. Nueces County Historical Commission - 2012 Distinguished Service Award.

1. Proclamation recognizing August as Fair Housing Month.

2. Proclamation recognizing August as National Immunization Awareness Month.

2. PUBLIC COMMENT: This section provides the public the opportunity to address the Commissioners Court on any issues within its jurisdiction. The Commissioners Court may not take formal action on any requests made during the Public Comment period which ar

A. Authorize payment of bills - manual check registers dated July 30, 2013.

B. Authorize payment of bills - regular bill summaries dated July 19, 2013 B; July 26, 2013; and August 2, 2013.

C. Authorize payment of Pcard purchases for the month of June 2013.

D. Authorize payment of bills - special motions list dated August 7, 2013.

E. Approve personnel actions of a budgeted nature: a. Applications Temporary List No. 340 b. Frozen List No. 047 c. Unfreeze List No. 668 d. Personnel Changes reports dated July 19, 2013 and July 26, 2013.

F. Accept the "Outside Agency" Report for FY 2011-2012 for Northwest Business Association.

G. Approve the following "Outside Agency" Contracts for FY 2012-2013: 1. Northwest Business Association - $3,000 2. Robstown Area Historical Commission - $1,500

H. Approve terminating the Motor Vehicle License Point of Sale Sticker Lease with Port City Pontiac GMC Trucks, Inc., Doc. No. 20050180.

I. Ratify/ Approve execution of a Motor Vehicle License Point of Sale Sticker Lease Agreement with Port City Imports, Inc. dba AutoNation Honda South Corpus Christi and discuss and consider termination of Doc. No. 200600182-A, “Champion Honda&rdquo

J. Ratify/ Approve execution of a Motor Vehicle License Point of Sale Sticker Lease Agreement with AN Corpus Christi Motors, Inc., d/b/a AutoNation Hyundai Corpus Christi and discuss and consider termination of Doc. No. 200600182-B, “Champion Hyund

K. Authorize Sole Source purchase from Intergraph, Inc. for software license related to the County Jail Management System (JMS) for the Sheriff’s office.

L. Authorize/Execute Amendment No. 1 to RFP No. 2910-12 Secondary (Wrap) Network Services, Disease Management, Pre-Certification/Utilization Programs, and COBRA/HIPAA Administration agreement with HealthSmart.

M. Authorize/Execute Amendment No. 1 to RFP No. 2911-12 Third Party Administration/TPA agreement with HealthSmart.

N. Approve a change request for 12 additional circuits to be installed from DIR approved vendor Calence, L.L.C. dba Insight Networking.

O. Approve the application procedure for appointment to the following Nueces County Advisory Boards: 1. Nueces County Airport Advisory Board 2. Nueces County MHMR Community Center Board 3. Nueces County Rural Rail Transportation District 4. Regional Heal

4. REGULAR AGENDA:

A. AGENDA ITEMS

1. Authorize the submission of a grant application for the Texas Veterans Commission Fund for Veterans’ Assistance Grant Program, Series XIV-A.

C. PURCHASING

D. AUDITOR

2. Discuss and consider approval of the 2013-2014 County and Employee contribution rates for the Health Benefits Plan and Life Insurance Plan.

A. Discuss and consider claim of Wanda Russell.

Link

Social

Embed

Download Selected Item