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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.

Item 1D

1. February 5, 2014

Item 1E

1. Texas Independence Day, March 2, 2014.

2. Safety Resolution 2014 - in support of implementing accident prevention plans.

3. Safety Training Resolution for 2014.

Item 2

Consent Agenda

A. Authorize payment of bills - manual check registers dated February 18, 2014.

B. Authorize payment of bills - regular bill summaries dated January 31, 2014 B; February 7, 2014; February 14, 2014; and February 21, 2014.

C. Authorize payment of bills - special motions list dated February 26, 2014.

D. Authorize payment of Pcard purchases for the month of January 2014.

E. Authorize payment of bills - group health insurance claims and fees: TPA Check Registers January 1, 2014 to January 31, 2014.

F. Approve the monthly revenue reports in accordance with LGC 114.044 for December 2013.

G. Approve personnel actions of a budgeted nature: a. Application Temporary List No. 351 b. Unfreeze List No. 681 c. Personnel Changes reports dated January 31, 2014; February 7, 2014; and February 14, 2014.

H. Authorize an outside Auditor Engagement Letter with Ernest R. Garza for auditing services of the City/County Health Department.

I. Accept the following Diabetes reports for FY 2012-2013: 1. South Coastal Area Health Education Center (SCAHEC); 2. Catholic Charities of Corpus Christi, Inc.; 3. American Legion Post 364.

J. Approve the following Diabetes Contracts for FY 2013-2014: 1. South Coastal Area Health Education Center 2. Catholic Charities of Corpus Christi, Inc. 3. Texas A&M University Corpus Christi, Antonio E. Garcia Arts & Education Center 4. America

K. Accept the "Outside Agency" Report for FY 2012-2013 from Corpus Christi Hispanic Chamber of Commerce.

L. Approve the following "Outside Agency" Contracts for FY 2013-2014: 1. Corpus Christi Hispanic Chamber of Commerce - $4,800 2. South Coastal Area Health Education Center - $1,500

M. Accept Addendum No. 1 with Aramark Correctional Services, LLC for RFP No. 2919-12 Texas Department of Agriculture’s School Nutrition Programs administered by a Food Service Management Company as approved by the Juvenile Board on November 21, 201

N. Authorize/Execute a contract with Bay, Ltd. for IFB No. 2949-13 Hot Mix Asphaltic Concrete Type D, PG 64-22.

O. Authorize/Execute a contract with Ergon Asphalt & Emulsions, Inc. for IFB No. 2950-13 SS-1 Emulsified Asphalt.

P. Approve application procedure for the Behavorial Health Center of Nueces County Advisory Board.

Item 4A 1

1. Discuss and consider adoption of the Military Community Covenant of Nueces County.

B. GRANTS

Item 4C 1

1. Receive a presentation by The Leija Group to design and place dedication artwork and a plaque in the Keach Family Library honoring former County Commissioner Betty Jean Longoria; authorize the purchase for the artwork and plaque.

Item 4D 1

1. Approve Budget Change Order No. 27 and 27A for Fiscal Year 2012-2013.

Item 4D 2

Item 4D 3

Item 5

A. Discuss with County Attorney the status of Civil Action No. 2:13-cv-25; Mitchell McClendon v Nueces County, Texas, and P. Saenz, in the United States District Court for the Southern District of Texas, Corpus Christi Division.

B. Consult with County Attorney regarding the status of Case No. 13-14-00072-CV and Case No. 13-14-00073, Ismael Hernandez v. Leslie Dixon and Ismael Hernandez v. Patsy Perez, In the 13th Court of Appeals, for the State of Texas; on appeal from Cause No.

Item 6

A. Nueces County Library Advisory Board

Adjournment in Memory (upon request)

Feb 26, 2014 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.

Item 1D

1. February 5, 2014

Item 1E

1. Texas Independence Day, March 2, 2014.

2. Safety Resolution 2014 - in support of implementing accident prevention plans.

3. Safety Training Resolution for 2014.

Item 2

Consent Agenda

A. Authorize payment of bills - manual check registers dated February 18, 2014.

B. Authorize payment of bills - regular bill summaries dated January 31, 2014 B; February 7, 2014; February 14, 2014; and February 21, 2014.

C. Authorize payment of bills - special motions list dated February 26, 2014.

D. Authorize payment of Pcard purchases for the month of January 2014.

E. Authorize payment of bills - group health insurance claims and fees: TPA Check Registers January 1, 2014 to January 31, 2014.

F. Approve the monthly revenue reports in accordance with LGC 114.044 for December 2013.

G. Approve personnel actions of a budgeted nature: a. Application Temporary List No. 351 b. Unfreeze List No. 681 c. Personnel Changes reports dated January 31, 2014; February 7, 2014; and February 14, 2014.

H. Authorize an outside Auditor Engagement Letter with Ernest R. Garza for auditing services of the City/County Health Department.

I. Accept the following Diabetes reports for FY 2012-2013: 1. South Coastal Area Health Education Center (SCAHEC); 2. Catholic Charities of Corpus Christi, Inc.; 3. American Legion Post 364.

J. Approve the following Diabetes Contracts for FY 2013-2014: 1. South Coastal Area Health Education Center 2. Catholic Charities of Corpus Christi, Inc. 3. Texas A&M University Corpus Christi, Antonio E. Garcia Arts & Education Center 4. America

K. Accept the "Outside Agency" Report for FY 2012-2013 from Corpus Christi Hispanic Chamber of Commerce.

L. Approve the following "Outside Agency" Contracts for FY 2013-2014: 1. Corpus Christi Hispanic Chamber of Commerce - $4,800 2. South Coastal Area Health Education Center - $1,500

M. Accept Addendum No. 1 with Aramark Correctional Services, LLC for RFP No. 2919-12 Texas Department of Agriculture’s School Nutrition Programs administered by a Food Service Management Company as approved by the Juvenile Board on November 21, 201

N. Authorize/Execute a contract with Bay, Ltd. for IFB No. 2949-13 Hot Mix Asphaltic Concrete Type D, PG 64-22.

O. Authorize/Execute a contract with Ergon Asphalt & Emulsions, Inc. for IFB No. 2950-13 SS-1 Emulsified Asphalt.

P. Approve application procedure for the Behavorial Health Center of Nueces County Advisory Board.

Item 4A 1

1. Discuss and consider adoption of the Military Community Covenant of Nueces County.

B. GRANTS

Item 4C 1

1. Receive a presentation by The Leija Group to design and place dedication artwork and a plaque in the Keach Family Library honoring former County Commissioner Betty Jean Longoria; authorize the purchase for the artwork and plaque.

Item 4D 1

1. Approve Budget Change Order No. 27 and 27A for Fiscal Year 2012-2013.

Item 4D 2

Item 4D 3

Item 5

A. Discuss with County Attorney the status of Civil Action No. 2:13-cv-25; Mitchell McClendon v Nueces County, Texas, and P. Saenz, in the United States District Court for the Southern District of Texas, Corpus Christi Division.

B. Consult with County Attorney regarding the status of Case No. 13-14-00072-CV and Case No. 13-14-00073, Ismael Hernandez v. Leslie Dixon and Ismael Hernandez v. Patsy Perez, In the 13th Court of Appeals, for the State of Texas; on appeal from Cause No.

Item 6

A. Nueces County Library Advisory Board

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. February 5, 2014

1. Texas Independence Day, March 2, 2014.

2. Safety Resolution 2014 - in support of implementing accident prevention plans.

3. Safety Training Resolution for 2014.

A. Authorize payment of bills - manual check registers dated February 18, 2014.

B. Authorize payment of bills - regular bill summaries dated January 31, 2014 B; February 7, 2014; February 14, 2014; and February 21, 2014.

C. Authorize payment of bills - special motions list dated February 26, 2014.

D. Authorize payment of Pcard purchases for the month of January 2014.

E. Authorize payment of bills - group health insurance claims and fees: TPA Check Registers January 1, 2014 to January 31, 2014.

F. Approve the monthly revenue reports in accordance with LGC 114.044 for December 2013.

G. Approve personnel actions of a budgeted nature: a. Application Temporary List No. 351 b. Unfreeze List No. 681 c. Personnel Changes reports dated January 31, 2014; February 7, 2014; and February 14, 2014.

H. Authorize an outside Auditor Engagement Letter with Ernest R. Garza for auditing services of the City/County Health Department.

I. Accept the following Diabetes reports for FY 2012-2013: 1. South Coastal Area Health Education Center (SCAHEC); 2. Catholic Charities of Corpus Christi, Inc.; 3. American Legion Post 364.

J. Approve the following Diabetes Contracts for FY 2013-2014: 1. South Coastal Area Health Education Center 2. Catholic Charities of Corpus Christi, Inc. 3. Texas A&M University Corpus Christi, Antonio E. Garcia Arts & Education Center 4. America

K. Accept the "Outside Agency" Report for FY 2012-2013 from Corpus Christi Hispanic Chamber of Commerce.

L. Approve the following "Outside Agency" Contracts for FY 2013-2014: 1. Corpus Christi Hispanic Chamber of Commerce - $4,800 2. South Coastal Area Health Education Center - $1,500

M. Accept Addendum No. 1 with Aramark Correctional Services, LLC for RFP No. 2919-12 Texas Department of Agriculture’s School Nutrition Programs administered by a Food Service Management Company as approved by the Juvenile Board on November 21, 201

N. Authorize/Execute a contract with Bay, Ltd. for IFB No. 2949-13 Hot Mix Asphaltic Concrete Type D, PG 64-22.

O. Authorize/Execute a contract with Ergon Asphalt & Emulsions, Inc. for IFB No. 2950-13 SS-1 Emulsified Asphalt.

P. Approve application procedure for the Behavorial Health Center of Nueces County Advisory Board.

1. Discuss and consider adoption of the Military Community Covenant of Nueces County.

B. GRANTS

1. Receive a presentation by The Leija Group to design and place dedication artwork and a plaque in the Keach Family Library honoring former County Commissioner Betty Jean Longoria; authorize the purchase for the artwork and plaque.

1. Approve Budget Change Order No. 27 and 27A for Fiscal Year 2012-2013.

A. Discuss with County Attorney the status of Civil Action No. 2:13-cv-25; Mitchell McClendon v Nueces County, Texas, and P. Saenz, in the United States District Court for the Southern District of Texas, Corpus Christi Division.

B. Consult with County Attorney regarding the status of Case No. 13-14-00072-CV and Case No. 13-14-00073, Ismael Hernandez v. Leslie Dixon and Ismael Hernandez v. Patsy Perez, In the 13th Court of Appeals, for the State of Texas; on appeal from Cause No.

A. Nueces County Library Advisory Board

Feb 26, 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. February 5, 2014

1. Texas Independence Day, March 2, 2014.

2. Safety Resolution 2014 - in support of implementing accident prevention plans.

3. Safety Training Resolution for 2014.

A. Authorize payment of bills - manual check registers dated February 18, 2014.

B. Authorize payment of bills - regular bill summaries dated January 31, 2014 B; February 7, 2014; February 14, 2014; and February 21, 2014.

C. Authorize payment of bills - special motions list dated February 26, 2014.

D. Authorize payment of Pcard purchases for the month of January 2014.

E. Authorize payment of bills - group health insurance claims and fees: TPA Check Registers January 1, 2014 to January 31, 2014.

F. Approve the monthly revenue reports in accordance with LGC 114.044 for December 2013.

G. Approve personnel actions of a budgeted nature: a. Application Temporary List No. 351 b. Unfreeze List No. 681 c. Personnel Changes reports dated January 31, 2014; February 7, 2014; and February 14, 2014.

H. Authorize an outside Auditor Engagement Letter with Ernest R. Garza for auditing services of the City/County Health Department.

I. Accept the following Diabetes reports for FY 2012-2013: 1. South Coastal Area Health Education Center (SCAHEC); 2. Catholic Charities of Corpus Christi, Inc.; 3. American Legion Post 364.

J. Approve the following Diabetes Contracts for FY 2013-2014: 1. South Coastal Area Health Education Center 2. Catholic Charities of Corpus Christi, Inc. 3. Texas A&M University Corpus Christi, Antonio E. Garcia Arts & Education Center 4. America

K. Accept the "Outside Agency" Report for FY 2012-2013 from Corpus Christi Hispanic Chamber of Commerce.

L. Approve the following "Outside Agency" Contracts for FY 2013-2014: 1. Corpus Christi Hispanic Chamber of Commerce - $4,800 2. South Coastal Area Health Education Center - $1,500

M. Accept Addendum No. 1 with Aramark Correctional Services, LLC for RFP No. 2919-12 Texas Department of Agriculture’s School Nutrition Programs administered by a Food Service Management Company as approved by the Juvenile Board on November 21, 201

N. Authorize/Execute a contract with Bay, Ltd. for IFB No. 2949-13 Hot Mix Asphaltic Concrete Type D, PG 64-22.

O. Authorize/Execute a contract with Ergon Asphalt & Emulsions, Inc. for IFB No. 2950-13 SS-1 Emulsified Asphalt.

P. Approve application procedure for the Behavorial Health Center of Nueces County Advisory Board.

1. Discuss and consider adoption of the Military Community Covenant of Nueces County.

B. GRANTS

1. Receive a presentation by The Leija Group to design and place dedication artwork and a plaque in the Keach Family Library honoring former County Commissioner Betty Jean Longoria; authorize the purchase for the artwork and plaque.

1. Approve Budget Change Order No. 27 and 27A for Fiscal Year 2012-2013.

A. Discuss with County Attorney the status of Civil Action No. 2:13-cv-25; Mitchell McClendon v Nueces County, Texas, and P. Saenz, in the United States District Court for the Southern District of Texas, Corpus Christi Division.

B. Consult with County Attorney regarding the status of Case No. 13-14-00072-CV and Case No. 13-14-00073, Ismael Hernandez v. Leslie Dixon and Ismael Hernandez v. Patsy Perez, In the 13th Court of Appeals, for the State of Texas; on appeal from Cause No.

A. Nueces County Library Advisory Board

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