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Commissioners Court - Regular

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 26, 2014

Items 1E & 1F

1. Cesar Chavez Unity Marcha, March 30, 2014.

2. National Social Worker Month - March 2014.

3. County Government Month in Nueces County, April 2014.

F. Present the following Certificate(s) of Recognition:

Consent Agenda

A. Authorize payment of bills - manual check registers dated March 1, 2014.

B. Authorize payment of bills - regular bill summaries dated February 21, 2014 B; February 28, 2014; March 7, 2014; and March 14, 2014.

C. Authorize payment of bills - special motions list dated March 19, 2014.

D. Authorize payment of bills - group health insurance claims and fees - TPA Check Register February 1, 2014 to February 28, 2014.

E. Approve the monthly revenue reports in accordance with LGC 114.044 - January 2014.

F. Approve personnel actions of a budgeted nature: a. Application Temporary List No. 352 b. Unfreeze List No. 682 c. Personnel Changes reports dated February 21, 2014; February 28, 2014; and March 7, 2014.

G. Accept the "Outside Agency" Report for FY 2012/2013 from Hispanic Women's Network of Texas.

H. Approve the "Outside Agency" FY 2013-2014 Contract for Hispanic Women's Network of Texas - $500.

I. Ratify the application procedure for appointment to the new position created for the Nueces County Library Advisory Board.

J. Authorize sole source purchase from Porta-John Industries, Inc. for two lavatory buildings for Inland Parks.

K. Authorize sole source purchase from Tyler Technology for credit/debit card payment services and related hardware and software.

L. Authorize sole source purchase from Recovery Healthcare Corporation for scram units used by the DWI court.

M. Authorize/Execute a contract with IFB No. 2946-13 Solid Waste Collection Service for Coastal Parks.

N. Authorize execution of a Renewal and Extension Agreement for Professional Services with Justice Benefits, Incorporated (JBI).

Items 3C & 9

Item 4A 9

4. REGULAR AGENDA:

Item 6

A. Nueces County Airport Advisory Board

B. Nueces County Library Advisory Board

C. Nueces County Rural Rail Transportation District

D. South Texas Water Authority Advisory Board

Adjournment in Memory (upon request)

Mar 19, 2014 Commissioners Court - Regular

Full agenda
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Commissioners Court - Regular

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 26, 2014

Items 1E & 1F

1. Cesar Chavez Unity Marcha, March 30, 2014.

2. National Social Worker Month - March 2014.

3. County Government Month in Nueces County, April 2014.

F. Present the following Certificate(s) of Recognition:

Consent Agenda

A. Authorize payment of bills - manual check registers dated March 1, 2014.

B. Authorize payment of bills - regular bill summaries dated February 21, 2014 B; February 28, 2014; March 7, 2014; and March 14, 2014.

C. Authorize payment of bills - special motions list dated March 19, 2014.

D. Authorize payment of bills - group health insurance claims and fees - TPA Check Register February 1, 2014 to February 28, 2014.

E. Approve the monthly revenue reports in accordance with LGC 114.044 - January 2014.

F. Approve personnel actions of a budgeted nature: a. Application Temporary List No. 352 b. Unfreeze List No. 682 c. Personnel Changes reports dated February 21, 2014; February 28, 2014; and March 7, 2014.

G. Accept the "Outside Agency" Report for FY 2012/2013 from Hispanic Women's Network of Texas.

H. Approve the "Outside Agency" FY 2013-2014 Contract for Hispanic Women's Network of Texas - $500.

I. Ratify the application procedure for appointment to the new position created for the Nueces County Library Advisory Board.

J. Authorize sole source purchase from Porta-John Industries, Inc. for two lavatory buildings for Inland Parks.

K. Authorize sole source purchase from Tyler Technology for credit/debit card payment services and related hardware and software.

L. Authorize sole source purchase from Recovery Healthcare Corporation for scram units used by the DWI court.

M. Authorize/Execute a contract with IFB No. 2946-13 Solid Waste Collection Service for Coastal Parks.

N. Authorize execution of a Renewal and Extension Agreement for Professional Services with Justice Benefits, Incorporated (JBI).

Items 3C & 9

Item 4A 9

4. REGULAR AGENDA:

A. AGENDA ITEMS

B. GRANTS

Item 4B 1

Item 4B 2

Item 4B 3

C. PURCHASING

D. AUDITOR

Item 6

A. Nueces County Airport Advisory Board

B. Nueces County Library Advisory Board

C. Nueces County Rural Rail Transportation District

D. South Texas Water Authority Advisory Board

Adjournment in Memory (upon request)

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 26, 2014

1. Cesar Chavez Unity Marcha, March 30, 2014.

2. National Social Worker Month - March 2014.

3. County Government Month in Nueces County, April 2014.

F. Present the following Certificate(s) of Recognition:

A. Authorize payment of bills - manual check registers dated March 1, 2014.

B. Authorize payment of bills - regular bill summaries dated February 21, 2014 B; February 28, 2014; March 7, 2014; and March 14, 2014.

C. Authorize payment of bills - special motions list dated March 19, 2014.

D. Authorize payment of bills - group health insurance claims and fees - TPA Check Register February 1, 2014 to February 28, 2014.

E. Approve the monthly revenue reports in accordance with LGC 114.044 - January 2014.

F. Approve personnel actions of a budgeted nature: a. Application Temporary List No. 352 b. Unfreeze List No. 682 c. Personnel Changes reports dated February 21, 2014; February 28, 2014; and March 7, 2014.

G. Accept the "Outside Agency" Report for FY 2012/2013 from Hispanic Women's Network of Texas.

H. Approve the "Outside Agency" FY 2013-2014 Contract for Hispanic Women's Network of Texas - $500.

I. Ratify the application procedure for appointment to the new position created for the Nueces County Library Advisory Board.

J. Authorize sole source purchase from Porta-John Industries, Inc. for two lavatory buildings for Inland Parks.

K. Authorize sole source purchase from Tyler Technology for credit/debit card payment services and related hardware and software.

L. Authorize sole source purchase from Recovery Healthcare Corporation for scram units used by the DWI court.

M. Authorize/Execute a contract with IFB No. 2946-13 Solid Waste Collection Service for Coastal Parks.

N. Authorize execution of a Renewal and Extension Agreement for Professional Services with Justice Benefits, Incorporated (JBI).

4. REGULAR AGENDA:

A. AGENDA ITEMS

B. GRANTS

C. PURCHASING

D. AUDITOR

A. Nueces County Airport Advisory Board

B. Nueces County Library Advisory Board

C. Nueces County Rural Rail Transportation District

D. South Texas Water Authority Advisory Board

Mar 19, 2014 Commissioners Court - Regular

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 26, 2014

1. Cesar Chavez Unity Marcha, March 30, 2014.

2. National Social Worker Month - March 2014.

3. County Government Month in Nueces County, April 2014.

F. Present the following Certificate(s) of Recognition:

A. Authorize payment of bills - manual check registers dated March 1, 2014.

B. Authorize payment of bills - regular bill summaries dated February 21, 2014 B; February 28, 2014; March 7, 2014; and March 14, 2014.

C. Authorize payment of bills - special motions list dated March 19, 2014.

D. Authorize payment of bills - group health insurance claims and fees - TPA Check Register February 1, 2014 to February 28, 2014.

E. Approve the monthly revenue reports in accordance with LGC 114.044 - January 2014.

F. Approve personnel actions of a budgeted nature: a. Application Temporary List No. 352 b. Unfreeze List No. 682 c. Personnel Changes reports dated February 21, 2014; February 28, 2014; and March 7, 2014.

G. Accept the "Outside Agency" Report for FY 2012/2013 from Hispanic Women's Network of Texas.

H. Approve the "Outside Agency" FY 2013-2014 Contract for Hispanic Women's Network of Texas - $500.

I. Ratify the application procedure for appointment to the new position created for the Nueces County Library Advisory Board.

J. Authorize sole source purchase from Porta-John Industries, Inc. for two lavatory buildings for Inland Parks.

K. Authorize sole source purchase from Tyler Technology for credit/debit card payment services and related hardware and software.

L. Authorize sole source purchase from Recovery Healthcare Corporation for scram units used by the DWI court.

M. Authorize/Execute a contract with IFB No. 2946-13 Solid Waste Collection Service for Coastal Parks.

N. Authorize execution of a Renewal and Extension Agreement for Professional Services with Justice Benefits, Incorporated (JBI).

4. REGULAR AGENDA:

A. AGENDA ITEMS

B. GRANTS

C. PURCHASING

D. AUDITOR

A. Nueces County Airport Advisory Board

B. Nueces County Library Advisory Board

C. Nueces County Rural Rail Transportation District

D. South Texas Water Authority Advisory Board

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