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Video index

Item 1

A. County Judge calls for the Invocation.

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

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

D. Approve the following Minutes:

Item 2

Item 3

A. Authorize payment of bills - manual check registers dated August 19, 2013.

B. Authorize payment of bills - regular bill summaries dated July 31, 2013; August 2, 2013 B; August 9, 2013; August 14, 2013; August 15, 2013; August 16, 2013; and August 23, 2013.

C. Authorize payment of bills - group health insurance claims and fees: July 1 - 31, 2013.

D. Authorize payment of bills - special motions list dated August 27, 2013.

E. Approve the monthly revenue reports in accordance with LGC 114.044: June 2013.

F. Approve personnel actions of a budgeted nature: a. Application Temporary List No. 341 b. Frozen List No. 048 c. Unfreeze List No. 669 d. Personnel Changes reports dated August 2, 2013; August 9, 2013; and August 16, 2013.

G. Ratify/Approve Right of Entry onto County Property by the City of Corpus Christi for the possible location of a Booster Pump Station and Water Tank.

H. Approve Interlocal Agreement with the Coastal Bend Council of Governments, related to the development, planning, operation and provision of 9-1-1 Public Safety Answering Points.

I. Adopt a "No Change" Order for Nueces County's participation in the Texas County and District Retirement System for Plan Year 2014.

J. Approve contract renewal with Capturion Network, LLC, for messaging services for the video marquee at the Richard M. Borchard Regional Fairgrounds.

K. Approve a Service Agreement with the Texas Department of Information Resources (DIR) for telephone and data lines (T-1).

4. REGULAR AGENDA:

Item 4A

Item 4A 1

Item 4A 2

Item 4A 3

Item 4B

1. Discuss and consider amendment to the contract between the Corpus Christi-Nueces County Public Health District and the Department of State Health Services (DSHS) to reallocate funds for the Healthy Babies Initiative to reduce preterm births in Nueces

2. Discuss and consider the Corpus Christi-Nueces County Public Health District entering into a contract amendment with the Department of State Health Services (DSHS) providing for breast and cervical cancer screening; authorize the Director of the Corpu

3. Discuss and consider Amendment Two to contract between the Corpus Christi-Nueces County Public Health District and the Texas Health and Human Services Commission (HHSC) for the Texas Nurse-Family Partnership Program in the amount of $590,335, for the

Item 4C

1. Discuss/Award IFB 2932-13 PJ's Marina Improvements.

2. Discuss and consider making a finding for the method of procurement (request for competitive bids) for Generator Maintenance Service; and authorize the Purchasing Agent to publish a notice.

3. Discuss/Award RFP No. 2934-13 Aggregate and Specific Re-Insurance (Stop Loss) for the Nueces County Employee Self-Funded Group Health Program.

Item 4D

1. Approve Budget Change Order No. 21 for Fiscal Year 2012-2013.

2. Discuss and consider updating the fixed assets exception list.

3. Discuss and consider reclassification of two (2) Probation Techs Pay Group 18 to Juvenile Probation Officers Pay Group 23.

Item 5

A. Consult with County Attorney on status of lawsuit CA 2:13-cv-00026, Cheek et al v Nueces County et al.

B. Consult with County Attorney regarding status of Cause No. 09-5990-C, San Patricio County, Texas v Nueces County, Texas, and Nueces County Appraisal District, in the District Court of Nueces County, Texas, 94th Judicial District.

C. Consult with County Attorney on status of Civil Action No. 2:13-cv-131, Nueces County, Texas v. MERSCORP Holdings, Inc. in the United States District Court for the Southern District of Texas, Corpus Christi division, and related matters.

Item 6

A. Nueces County Animal Control Advisory Committee.

B. Nueces County Hospital District Board of Managers.

C. Nueces County Emergency Services District No. 4.

D. Nueces County Special Task Force of Adult Protective Services.

E. Regional Transportation Authority.

Adjournment In Memory

Aug 27, 2013 Commissioners Court - Regular

Full agenda
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Item 1

A. County Judge calls for the Invocation.

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

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

D. Approve the following Minutes:

Item 2

Item 3

A. Authorize payment of bills - manual check registers dated August 19, 2013.

B. Authorize payment of bills - regular bill summaries dated July 31, 2013; August 2, 2013 B; August 9, 2013; August 14, 2013; August 15, 2013; August 16, 2013; and August 23, 2013.

C. Authorize payment of bills - group health insurance claims and fees: July 1 - 31, 2013.

D. Authorize payment of bills - special motions list dated August 27, 2013.

E. Approve the monthly revenue reports in accordance with LGC 114.044: June 2013.

F. Approve personnel actions of a budgeted nature: a. Application Temporary List No. 341 b. Frozen List No. 048 c. Unfreeze List No. 669 d. Personnel Changes reports dated August 2, 2013; August 9, 2013; and August 16, 2013.

G. Ratify/Approve Right of Entry onto County Property by the City of Corpus Christi for the possible location of a Booster Pump Station and Water Tank.

H. Approve Interlocal Agreement with the Coastal Bend Council of Governments, related to the development, planning, operation and provision of 9-1-1 Public Safety Answering Points.

I. Adopt a "No Change" Order for Nueces County's participation in the Texas County and District Retirement System for Plan Year 2014.

J. Approve contract renewal with Capturion Network, LLC, for messaging services for the video marquee at the Richard M. Borchard Regional Fairgrounds.

K. Approve a Service Agreement with the Texas Department of Information Resources (DIR) for telephone and data lines (T-1).

4. REGULAR AGENDA:

Item 4A

Item 4A 1

Item 4A 2

Item 4A 3

Item 4B

1. Discuss and consider amendment to the contract between the Corpus Christi-Nueces County Public Health District and the Department of State Health Services (DSHS) to reallocate funds for the Healthy Babies Initiative to reduce preterm births in Nueces

2. Discuss and consider the Corpus Christi-Nueces County Public Health District entering into a contract amendment with the Department of State Health Services (DSHS) providing for breast and cervical cancer screening; authorize the Director of the Corpu

3. Discuss and consider Amendment Two to contract between the Corpus Christi-Nueces County Public Health District and the Texas Health and Human Services Commission (HHSC) for the Texas Nurse-Family Partnership Program in the amount of $590,335, for the

Item 4C

1. Discuss/Award IFB 2932-13 PJ's Marina Improvements.

2. Discuss and consider making a finding for the method of procurement (request for competitive bids) for Generator Maintenance Service; and authorize the Purchasing Agent to publish a notice.

3. Discuss/Award RFP No. 2934-13 Aggregate and Specific Re-Insurance (Stop Loss) for the Nueces County Employee Self-Funded Group Health Program.

Item 4D

1. Approve Budget Change Order No. 21 for Fiscal Year 2012-2013.

2. Discuss and consider updating the fixed assets exception list.

3. Discuss and consider reclassification of two (2) Probation Techs Pay Group 18 to Juvenile Probation Officers Pay Group 23.

Item 5

A. Consult with County Attorney on status of lawsuit CA 2:13-cv-00026, Cheek et al v Nueces County et al.

B. Consult with County Attorney regarding status of Cause No. 09-5990-C, San Patricio County, Texas v Nueces County, Texas, and Nueces County Appraisal District, in the District Court of Nueces County, Texas, 94th Judicial District.

C. Consult with County Attorney on status of Civil Action No. 2:13-cv-131, Nueces County, Texas v. MERSCORP Holdings, Inc. in the United States District Court for the Southern District of Texas, Corpus Christi division, and related matters.

A. County Judge calls for the Invocation.

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

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

D. Approve the following Minutes:

A. Authorize payment of bills - manual check registers dated August 19, 2013.

B. Authorize payment of bills - regular bill summaries dated July 31, 2013; August 2, 2013 B; August 9, 2013; August 14, 2013; August 15, 2013; August 16, 2013; and August 23, 2013.

C. Authorize payment of bills - group health insurance claims and fees: July 1 - 31, 2013.

D. Authorize payment of bills - special motions list dated August 27, 2013.

E. Approve the monthly revenue reports in accordance with LGC 114.044: June 2013.

F. Approve personnel actions of a budgeted nature: a. Application Temporary List No. 341 b. Frozen List No. 048 c. Unfreeze List No. 669 d. Personnel Changes reports dated August 2, 2013; August 9, 2013; and August 16, 2013.

G. Ratify/Approve Right of Entry onto County Property by the City of Corpus Christi for the possible location of a Booster Pump Station and Water Tank.

H. Approve Interlocal Agreement with the Coastal Bend Council of Governments, related to the development, planning, operation and provision of 9-1-1 Public Safety Answering Points.

I. Adopt a "No Change" Order for Nueces County's participation in the Texas County and District Retirement System for Plan Year 2014.

J. Approve contract renewal with Capturion Network, LLC, for messaging services for the video marquee at the Richard M. Borchard Regional Fairgrounds.

K. Approve a Service Agreement with the Texas Department of Information Resources (DIR) for telephone and data lines (T-1).

4. REGULAR AGENDA:

Item 4A

1. Discuss and consider amendment to the contract between the Corpus Christi-Nueces County Public Health District and the Department of State Health Services (DSHS) to reallocate funds for the Healthy Babies Initiative to reduce preterm births in Nueces

2. Discuss and consider the Corpus Christi-Nueces County Public Health District entering into a contract amendment with the Department of State Health Services (DSHS) providing for breast and cervical cancer screening; authorize the Director of the Corpu

3. Discuss and consider Amendment Two to contract between the Corpus Christi-Nueces County Public Health District and the Texas Health and Human Services Commission (HHSC) for the Texas Nurse-Family Partnership Program in the amount of $590,335, for the

1. Discuss/Award IFB 2932-13 PJ's Marina Improvements.

2. Discuss and consider making a finding for the method of procurement (request for competitive bids) for Generator Maintenance Service; and authorize the Purchasing Agent to publish a notice.

3. Discuss/Award RFP No. 2934-13 Aggregate and Specific Re-Insurance (Stop Loss) for the Nueces County Employee Self-Funded Group Health Program.

1. Approve Budget Change Order No. 21 for Fiscal Year 2012-2013.

2. Discuss and consider updating the fixed assets exception list.

3. Discuss and consider reclassification of two (2) Probation Techs Pay Group 18 to Juvenile Probation Officers Pay Group 23.

A. Consult with County Attorney on status of lawsuit CA 2:13-cv-00026, Cheek et al v Nueces County et al.

B. Consult with County Attorney regarding status of Cause No. 09-5990-C, San Patricio County, Texas v Nueces County, Texas, and Nueces County Appraisal District, in the District Court of Nueces County, Texas, 94th Judicial District.

C. Consult with County Attorney on status of Civil Action No. 2:13-cv-131, Nueces County, Texas v. MERSCORP Holdings, Inc. in the United States District Court for the Southern District of Texas, Corpus Christi division, and related matters.

A. Nueces County Animal Control Advisory Committee.

B. Nueces County Hospital District Board of Managers.

C. Nueces County Emergency Services District No. 4.

D. Nueces County Special Task Force of Adult Protective Services.

E. Regional Transportation Authority.

Aug 27, 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.

D. Approve the following Minutes:

A. Authorize payment of bills - manual check registers dated August 19, 2013.

B. Authorize payment of bills - regular bill summaries dated July 31, 2013; August 2, 2013 B; August 9, 2013; August 14, 2013; August 15, 2013; August 16, 2013; and August 23, 2013.

C. Authorize payment of bills - group health insurance claims and fees: July 1 - 31, 2013.

D. Authorize payment of bills - special motions list dated August 27, 2013.

E. Approve the monthly revenue reports in accordance with LGC 114.044: June 2013.

F. Approve personnel actions of a budgeted nature: a. Application Temporary List No. 341 b. Frozen List No. 048 c. Unfreeze List No. 669 d. Personnel Changes reports dated August 2, 2013; August 9, 2013; and August 16, 2013.

G. Ratify/Approve Right of Entry onto County Property by the City of Corpus Christi for the possible location of a Booster Pump Station and Water Tank.

H. Approve Interlocal Agreement with the Coastal Bend Council of Governments, related to the development, planning, operation and provision of 9-1-1 Public Safety Answering Points.

I. Adopt a "No Change" Order for Nueces County's participation in the Texas County and District Retirement System for Plan Year 2014.

J. Approve contract renewal with Capturion Network, LLC, for messaging services for the video marquee at the Richard M. Borchard Regional Fairgrounds.

K. Approve a Service Agreement with the Texas Department of Information Resources (DIR) for telephone and data lines (T-1).

4. REGULAR AGENDA:

Item 4A

1. Discuss and consider amendment to the contract between the Corpus Christi-Nueces County Public Health District and the Department of State Health Services (DSHS) to reallocate funds for the Healthy Babies Initiative to reduce preterm births in Nueces

2. Discuss and consider the Corpus Christi-Nueces County Public Health District entering into a contract amendment with the Department of State Health Services (DSHS) providing for breast and cervical cancer screening; authorize the Director of the Corpu

3. Discuss and consider Amendment Two to contract between the Corpus Christi-Nueces County Public Health District and the Texas Health and Human Services Commission (HHSC) for the Texas Nurse-Family Partnership Program in the amount of $590,335, for the

1. Discuss/Award IFB 2932-13 PJ's Marina Improvements.

2. Discuss and consider making a finding for the method of procurement (request for competitive bids) for Generator Maintenance Service; and authorize the Purchasing Agent to publish a notice.

3. Discuss/Award RFP No. 2934-13 Aggregate and Specific Re-Insurance (Stop Loss) for the Nueces County Employee Self-Funded Group Health Program.

1. Approve Budget Change Order No. 21 for Fiscal Year 2012-2013.

2. Discuss and consider updating the fixed assets exception list.

3. Discuss and consider reclassification of two (2) Probation Techs Pay Group 18 to Juvenile Probation Officers Pay Group 23.

A. Consult with County Attorney on status of lawsuit CA 2:13-cv-00026, Cheek et al v Nueces County et al.

B. Consult with County Attorney regarding status of Cause No. 09-5990-C, San Patricio County, Texas v Nueces County, Texas, and Nueces County Appraisal District, in the District Court of Nueces County, Texas, 94th Judicial District.

C. Consult with County Attorney on status of Civil Action No. 2:13-cv-131, Nueces County, Texas v. MERSCORP Holdings, Inc. in the United States District Court for the Southern District of Texas, Corpus Christi division, and related matters.

A. Nueces County Animal Control Advisory Committee.

B. Nueces County Hospital District Board of Managers.

C. Nueces County Emergency Services District No. 4.

D. Nueces County Special Task Force of Adult Protective Services.

E. Regional Transportation Authority.

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