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. January 22, 2014

2. January 29, 2014

Item 2

Consent Agena

A. Authorize payment of bills - manual check register dated January 28, 2014.

B. Authorize payment of bills - regular bill summaries dated January 15, 2014; January 17, 2014 B; January 24, 2014; and January 31, 2014.

C. Authorize payment of bills - special motions list dated February 5, 2014.

D. Authorize payment of Pcard purchases for the month of December 2013.

E. Approve personnel actions of a budgeted nature: a. Application Temporary List No. 350 b. Unfreeze List No. 680 c. Personnel Changes reports dated January 17, 2014 and January 24, 2014.

F. Rescind Outside Agency contract with North Beach Community Association approved by Commissioners Court December 18, 2013; approve revised contract.

H. Authorize execution of an agreement for Forensic Pathologist Services with Adel Shaker, M.D.

Item 3G

Item 4A 1 (Part 1 of 2)

Item 1E

1. In recognition of Megan Martinez, Celebrity Makeup Artist.

Item 4A 1 (Part 2 of 2)

Item 4C 1

1. Discuss and consider approval of a Solid Waste Grant Interlocal Agreement with the Coastal Bend Council of Governments.

Item 4C 2

Item 4D 1

1. Discuss/Award IFB No. 2946-13 Solid Waste Collection Service for Coastal Parks.

Item 4D 9

9. Rescind the award to Integrity Communications, Ltd. for IFB No. 2941-13 Hangar No. 1 County Williams Hangar; discuss/award IFB No. 2941-13 Hangar No. 1 County Williams Hangar.

Item 4E 1

1. Approve Budget Change Order No. 7 for Fiscal Year 2013-2014.

Item 4E 2

Item 4E 3

Item 5

A. Meet with County Attorney to discuss and consider status of Civil Action No. 2:12-CV-24; Josie Salazar, Individually; Rose Rich, Individually and as Representative of the Estate of Samuel Salazar; and Annette Rodriguez, as Next Friend for A.S., Minor

B. Grievance 122613-1: Seanne Morris vs. Juvenile Justice Boot Camp.

Item 6

A. County Court-at-Law Judge position on the Nueces County Bail Bond Board.

Adjournment

Feb 05, 2014 Commissioners Court - Regular

Full agenda
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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. January 22, 2014

2. January 29, 2014

Item 2

Consent Agena

A. Authorize payment of bills - manual check register dated January 28, 2014.

B. Authorize payment of bills - regular bill summaries dated January 15, 2014; January 17, 2014 B; January 24, 2014; and January 31, 2014.

C. Authorize payment of bills - special motions list dated February 5, 2014.

D. Authorize payment of Pcard purchases for the month of December 2013.

E. Approve personnel actions of a budgeted nature: a. Application Temporary List No. 350 b. Unfreeze List No. 680 c. Personnel Changes reports dated January 17, 2014 and January 24, 2014.

F. Rescind Outside Agency contract with North Beach Community Association approved by Commissioners Court December 18, 2013; approve revised contract.

H. Authorize execution of an agreement for Forensic Pathologist Services with Adel Shaker, M.D.

Item 3G

Item 4A 1 (Part 1 of 2)

Item 1E

1. In recognition of Megan Martinez, Celebrity Makeup Artist.

Item 4A 1 (Part 2 of 2)

Item 4C 1

1. Discuss and consider approval of a Solid Waste Grant Interlocal Agreement with the Coastal Bend Council of Governments.

Item 4C 2

Item 4D 1

1. Discuss/Award IFB No. 2946-13 Solid Waste Collection Service for Coastal Parks.

Item 4D 9

9. Rescind the award to Integrity Communications, Ltd. for IFB No. 2941-13 Hangar No. 1 County Williams Hangar; discuss/award IFB No. 2941-13 Hangar No. 1 County Williams Hangar.

Item 4E 1

1. Approve Budget Change Order No. 7 for Fiscal Year 2013-2014.

Item 4E 2

Item 4E 3

Item 5

A. Meet with County Attorney to discuss and consider status of Civil Action No. 2:12-CV-24; Josie Salazar, Individually; Rose Rich, Individually and as Representative of the Estate of Samuel Salazar; and Annette Rodriguez, as Next Friend for A.S., Minor

B. Grievance 122613-1: Seanne Morris vs. Juvenile Justice Boot Camp.

Item 6

A. County Court-at-Law Judge position on the Nueces County Bail Bond Board.

Adjournment

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. January 22, 2014

2. January 29, 2014

A. Authorize payment of bills - manual check register dated January 28, 2014.

B. Authorize payment of bills - regular bill summaries dated January 15, 2014; January 17, 2014 B; January 24, 2014; and January 31, 2014.

C. Authorize payment of bills - special motions list dated February 5, 2014.

D. Authorize payment of Pcard purchases for the month of December 2013.

E. Approve personnel actions of a budgeted nature: a. Application Temporary List No. 350 b. Unfreeze List No. 680 c. Personnel Changes reports dated January 17, 2014 and January 24, 2014.

F. Rescind Outside Agency contract with North Beach Community Association approved by Commissioners Court December 18, 2013; approve revised contract.

H. Authorize execution of an agreement for Forensic Pathologist Services with Adel Shaker, M.D.

1. In recognition of Megan Martinez, Celebrity Makeup Artist.

1. Discuss and consider approval of a Solid Waste Grant Interlocal Agreement with the Coastal Bend Council of Governments.

1. Discuss/Award IFB No. 2946-13 Solid Waste Collection Service for Coastal Parks.

9. Rescind the award to Integrity Communications, Ltd. for IFB No. 2941-13 Hangar No. 1 County Williams Hangar; discuss/award IFB No. 2941-13 Hangar No. 1 County Williams Hangar.

1. Approve Budget Change Order No. 7 for Fiscal Year 2013-2014.

A. Meet with County Attorney to discuss and consider status of Civil Action No. 2:12-CV-24; Josie Salazar, Individually; Rose Rich, Individually and as Representative of the Estate of Samuel Salazar; and Annette Rodriguez, as Next Friend for A.S., Minor

B. Grievance 122613-1: Seanne Morris vs. Juvenile Justice Boot Camp.

A. County Court-at-Law Judge position on the Nueces County Bail Bond Board.

Feb 05, 2014 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. January 22, 2014

2. January 29, 2014

A. Authorize payment of bills - manual check register dated January 28, 2014.

B. Authorize payment of bills - regular bill summaries dated January 15, 2014; January 17, 2014 B; January 24, 2014; and January 31, 2014.

C. Authorize payment of bills - special motions list dated February 5, 2014.

D. Authorize payment of Pcard purchases for the month of December 2013.

E. Approve personnel actions of a budgeted nature: a. Application Temporary List No. 350 b. Unfreeze List No. 680 c. Personnel Changes reports dated January 17, 2014 and January 24, 2014.

F. Rescind Outside Agency contract with North Beach Community Association approved by Commissioners Court December 18, 2013; approve revised contract.

H. Authorize execution of an agreement for Forensic Pathologist Services with Adel Shaker, M.D.

1. In recognition of Megan Martinez, Celebrity Makeup Artist.

1. Discuss and consider approval of a Solid Waste Grant Interlocal Agreement with the Coastal Bend Council of Governments.

1. Discuss/Award IFB No. 2946-13 Solid Waste Collection Service for Coastal Parks.

9. Rescind the award to Integrity Communications, Ltd. for IFB No. 2941-13 Hangar No. 1 County Williams Hangar; discuss/award IFB No. 2941-13 Hangar No. 1 County Williams Hangar.

1. Approve Budget Change Order No. 7 for Fiscal Year 2013-2014.

A. Meet with County Attorney to discuss and consider status of Civil Action No. 2:12-CV-24; Josie Salazar, Individually; Rose Rich, Individually and as Representative of the Estate of Samuel Salazar; and Annette Rodriguez, as Next Friend for A.S., Minor

B. Grievance 122613-1: Seanne Morris vs. Juvenile Justice Boot Camp.

A. County Court-at-Law Judge position on the Nueces County Bail Bond Board.

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