1. CALL TO ORDER
3. Recognizing Armando Chapa - Dedication and years of service to the City of Corpus Christi and Nueces County.
B. Authorize payment of bills - regular bill summaries dated August 30, 2013 B; September 6, 2013; and September 13, 2013.
C. Authorize payment of bills - group health insurance claims and fees: TPA check register August 1, 2013 to August 31, 2013.
F. Approve personnel actions of a budgeted nature: a. Applications Temporary List No. 343 b. Frozen List No. 050 c. Unfreeze List No. 671 d. Personnel Changes reports dated August 30, 2013 and September 6, 2013.
G. Ratify a letter from ING Employee Benefits for RFP No. 2934-13 Aggregate and Specific Re-Insurance (Stop Loss) for the Nueces County Employee Self-Funded Group Health Program.
H. Ratify execution of the SAVNS Maintenance Grant Contract with the Office of the Attorney General and the Service Agreement Renewal Notice with Appriss in relation to automated victim notification services.
I. Ratify execution of Amendment #1 to Subrecipient Grant Agreement GLO Contract No. 13-050-000-6917 Coastal Management Program (CMP) Cycle 17 for the Upper Oso Watershed at LyondellBasell project.
J. Ratify execution of a grant award from the Texas Division of Emergency Management for the FY 2013 Emergency Management Performance Grant program.
K. Authorize/Execute one-year lease agreements for the following hangars at the Nueces County Airport: 1. M-1 Hangar - Greg Marsh; 2. M-3 Hangar - Parker Aeronautics (Rick Parker); 3. T-2 Hangar - Jay Hale; 4. T-3 Hangar - Col. Harry J. Peterson; 5.
L. Discuss and consider execution of an amendment to the Health Services Agreement with Naphcare, Inc., and the Nueces County Hospital District for medical services in the Nueces County Correctional Facilities.
4. REGULAR AGENDA:
1. Discuss and consider execution of a grant contract with the Texas State Library and Archives Commission for the FY 2014 Texas Reads Grant Program.
2. Discuss and consider execution of a grant contract with the Texas State Library and Archives Commission for the FY 2014 Impact Grant Program.
3. Discuss and consider submission of a grant application to the Texas General Land Office for the Coastal Management Program (CMP) - Cycle 19.
4. Discuss and consider execution of a grant contract with the Texas Department of Transportation for the Routine Airport Maintenance Program.
5. Discuss and consider acceptance of a grant award from the Governor's Criminal Justice Division for the Juvenile Accountability Block Grant Program, also known as the Probation Rules Enforcement Program.
6. Discuss and consider execution of a resolution authorizing the submission of a grant application for the Texas Department of Agriculture, Texans Feeding Texans: Home Delivered Meal Grant Program; and execute a resolution in support of the City of Corp
Sep 18, 2013 Commissioners Court - Regular
1. CALL TO ORDER
3. Recognizing Armando Chapa - Dedication and years of service to the City of Corpus Christi and Nueces County.
B. Authorize payment of bills - regular bill summaries dated August 30, 2013 B; September 6, 2013; and September 13, 2013.
C. Authorize payment of bills - group health insurance claims and fees: TPA check register August 1, 2013 to August 31, 2013.
F. Approve personnel actions of a budgeted nature: a. Applications Temporary List No. 343 b. Frozen List No. 050 c. Unfreeze List No. 671 d. Personnel Changes reports dated August 30, 2013 and September 6, 2013.
G. Ratify a letter from ING Employee Benefits for RFP No. 2934-13 Aggregate and Specific Re-Insurance (Stop Loss) for the Nueces County Employee Self-Funded Group Health Program.
H. Ratify execution of the SAVNS Maintenance Grant Contract with the Office of the Attorney General and the Service Agreement Renewal Notice with Appriss in relation to automated victim notification services.
I. Ratify execution of Amendment #1 to Subrecipient Grant Agreement GLO Contract No. 13-050-000-6917 Coastal Management Program (CMP) Cycle 17 for the Upper Oso Watershed at LyondellBasell project.
J. Ratify execution of a grant award from the Texas Division of Emergency Management for the FY 2013 Emergency Management Performance Grant program.
K. Authorize/Execute one-year lease agreements for the following hangars at the Nueces County Airport: 1. M-1 Hangar - Greg Marsh; 2. M-3 Hangar - Parker Aeronautics (Rick Parker); 3. T-2 Hangar - Jay Hale; 4. T-3 Hangar - Col. Harry J. Peterson; 5.
L. Discuss and consider execution of an amendment to the Health Services Agreement with Naphcare, Inc., and the Nueces County Hospital District for medical services in the Nueces County Correctional Facilities.
4. REGULAR AGENDA:
1. Discuss and consider execution of a grant contract with the Texas State Library and Archives Commission for the FY 2014 Texas Reads Grant Program.
2. Discuss and consider execution of a grant contract with the Texas State Library and Archives Commission for the FY 2014 Impact Grant Program.
3. Discuss and consider submission of a grant application to the Texas General Land Office for the Coastal Management Program (CMP) - Cycle 19.
4. Discuss and consider execution of a grant contract with the Texas Department of Transportation for the Routine Airport Maintenance Program.
5. Discuss and consider acceptance of a grant award from the Governor's Criminal Justice Division for the Juvenile Accountability Block Grant Program, also known as the Probation Rules Enforcement Program.
6. Discuss and consider execution of a resolution authorizing the submission of a grant application for the Texas Department of Agriculture, Texans Feeding Texans: Home Delivered Meal Grant Program; and execute a resolution in support of the City of Corp
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