Video index

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. April 9, 2014.

Item 1E

1. Mrs. Wilmerine Howard - 100th Birthday - May 10, 2014.

2. Recognizing Ryan Curtin as the 2014 Navy Military Child of the Year.

3. National Children's Mental Health Awareness Week - May 4 - 10, 2014.

5. May 10, 2014, Lemonade Day in Nueces County.

6. In support of controlling non-native invasive Brazilian Pepper Trees in Nueces County.

Item 2

Consent Agenda

A. Authorize payment of bills - manual check registers dated April 22, 2014.

B. Authorize payment of bills - regular bill summaries dated March 31, 2014; April 4, 2014 B; April 11, 2014; April 15, 2014; April 18, 2014; and April 25, 2014.

C. Authorize payment of bills - special motions list dated April 30, 2014.

D. Authorize payment of bills - group health insurance claims and fees - TPA checks March 1, 2014 through March 31, 2014.

E. Approve personnel actions of a budgeted nature: a. Application Temporary List No. 354 b. Unfreeze List No. 684 c. Personnel Changes reports dated April 4, 2014; April 11, 2014; and April 18, 2014.

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

G. Approve the following Tax Deeds and highest minimum bid to date: 1. Lot 7, Block 12, Flour Bluff Park, in the amount of $3,000.00 2. Tract ‘D’, Lot 23, Block ‘H’, Flour Bluff Estates, in the amount of $2,000.00 3. Lots 7,

H. Approve change request for installation of an additional 95 network drops to be installed by the DIR approved vendor Insight Public Sector.

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

J. Authorize Sole Source purchase from Hart InterCivic for software license and support annual renewal for the County Clerk’s Office.

K. Authorize/Execute a contract with Port Enterprises, LTD. for IFB No. 2954-14 Nueces County Central Garage Complex Roofing Replacement.

L. Authorize/Execute a contract with Gulf Coast Hurricane Shutters for RFP 2953-14 Hurricane Shutters for County Courthouse EOC Office, Keach Family Library, and RMB Regional Fairgrounds Conference Center.

M. Authorize/Execute a contract with Dunbar Armored, Inc. for IFB No. 2948-13 Armored Car Service.

N. Authorize/Execute a contract with Texas Sky Aviation for IFB No. 2956-14 Hangar No. 1 County Williams Hangar for Lease.

O. Authorize/Execute Amendment No. 2 for RFP No. 2864-10 Food Management Program for Nueces County Jails with Aramark Correctional Service, LLC.

P. Authorize/Execute Amendment No. 1 to agreement with FasClampitt Paper Store for IFB No. 2909-12, Copy Paper, Computer Paper, NCR Paper and Envelopes.

Q. Authorize Sole Source purchase of tile and bathroom cleaner from Kendall & Son LTD for the Sheriff's office.

S. Approve and accept donations (list attached) to the county in accordance with LGC 81.032.

Consent Item R

4. REGULAR AGENDA:

A. AGENDA ITEMS

Item 4B

1. Discuss and consider reclassification of the ID Section, Dept. 3710, Lieutenant Position, to a Captain Position.

C. GRANTS

Items 4C 5 & 4C 6

Item 4C 5

Item 4C 6

Item 4C 7

Item 5

A. Discuss and consider settlement demand and status of Civil Action 2:14-CV-66; Adam Balle v. City of Corpus Christi, Nueces County, Texas, CCPD Officer A. Salines or A. Salinas #9163 and CCPD Officer B. Perriaz #8738 and CCPD Officer A. Salinas #1362,

B. Discuss and consider claim and settlement demand of Roderick Hornsby; and related matters.

C. Consult with County Attorney to discuss and consider status of Cause No. 06-6073-F, Steve Schwerin v. Nueces County Juvenile Board, et al., in the District Court of Nueces County 214th Judicial District (Hon. Alex Gabert, by assignment), and Case No.

D. Consult with County Attorney to discuss and consider status of Civil Action No. 2:12-CV-131, Nueces County, Texas, et al v. MERSCORP Holdings, Inc., Mortgage Electronic Registration Systems, Inc., and Bank of America, In the United States District Cou

E. Consult with County Attorney to discuss and consider status of Cause No. 2012-DCV-0044-G; Jesus Arriaga v. the Nueces County Civil Service Commission, In the District Court of Nueces County, Texas, 319th Judicial District; and related matters.

F. Discuss and consider claim and settlement demand of Elizabeth Garcia; and related matters.

G. Discuss and consider settlement demand and status of Civil Action No. 2:13-CV-26, Catherine Cheek and Gilmer L. Cheek, Individually and as Personal Representatives of the Estate of Gregory L. Cheek, Deceased, and Corin Elizabeth Ceja, as Guardian and

H. Discuss and consider status of Cause No. 09-05990-C, San Patricio County, Texas v. Nueces County, Texas, and Nueces County Appraisal District, In the 94th Judicial District Court of Nueces County, Texas, and related matters.

Adjournment in Memory (upon request)

Apr 30, 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. April 9, 2014.

Item 1E

1. Mrs. Wilmerine Howard - 100th Birthday - May 10, 2014.

2. Recognizing Ryan Curtin as the 2014 Navy Military Child of the Year.

3. National Children's Mental Health Awareness Week - May 4 - 10, 2014.

5. May 10, 2014, Lemonade Day in Nueces County.

6. In support of controlling non-native invasive Brazilian Pepper Trees in Nueces County.

Item 2

Consent Agenda

A. Authorize payment of bills - manual check registers dated April 22, 2014.

B. Authorize payment of bills - regular bill summaries dated March 31, 2014; April 4, 2014 B; April 11, 2014; April 15, 2014; April 18, 2014; and April 25, 2014.

C. Authorize payment of bills - special motions list dated April 30, 2014.

D. Authorize payment of bills - group health insurance claims and fees - TPA checks March 1, 2014 through March 31, 2014.

E. Approve personnel actions of a budgeted nature: a. Application Temporary List No. 354 b. Unfreeze List No. 684 c. Personnel Changes reports dated April 4, 2014; April 11, 2014; and April 18, 2014.

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

G. Approve the following Tax Deeds and highest minimum bid to date: 1. Lot 7, Block 12, Flour Bluff Park, in the amount of $3,000.00 2. Tract ‘D’, Lot 23, Block ‘H’, Flour Bluff Estates, in the amount of $2,000.00 3. Lots 7,

H. Approve change request for installation of an additional 95 network drops to be installed by the DIR approved vendor Insight Public Sector.

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

J. Authorize Sole Source purchase from Hart InterCivic for software license and support annual renewal for the County Clerk’s Office.

K. Authorize/Execute a contract with Port Enterprises, LTD. for IFB No. 2954-14 Nueces County Central Garage Complex Roofing Replacement.

L. Authorize/Execute a contract with Gulf Coast Hurricane Shutters for RFP 2953-14 Hurricane Shutters for County Courthouse EOC Office, Keach Family Library, and RMB Regional Fairgrounds Conference Center.

M. Authorize/Execute a contract with Dunbar Armored, Inc. for IFB No. 2948-13 Armored Car Service.

N. Authorize/Execute a contract with Texas Sky Aviation for IFB No. 2956-14 Hangar No. 1 County Williams Hangar for Lease.

O. Authorize/Execute Amendment No. 2 for RFP No. 2864-10 Food Management Program for Nueces County Jails with Aramark Correctional Service, LLC.

P. Authorize/Execute Amendment No. 1 to agreement with FasClampitt Paper Store for IFB No. 2909-12, Copy Paper, Computer Paper, NCR Paper and Envelopes.

Q. Authorize Sole Source purchase of tile and bathroom cleaner from Kendall & Son LTD for the Sheriff's office.

S. Approve and accept donations (list attached) to the county in accordance with LGC 81.032.

Consent Item R

4. REGULAR AGENDA:

A. AGENDA ITEMS

Item 4B

1. Discuss and consider reclassification of the ID Section, Dept. 3710, Lieutenant Position, to a Captain Position.

C. GRANTS

Items 4C 5 & 4C 6

Item 4C 5

Item 4C 6

Item 4C 7

D. PUBLIC WORKS

Item 4D 1

Item 4D 2

E. PURCHASING

F. AUDITOR

Item 5

A. Discuss and consider settlement demand and status of Civil Action 2:14-CV-66; Adam Balle v. City of Corpus Christi, Nueces County, Texas, CCPD Officer A. Salines or A. Salinas #9163 and CCPD Officer B. Perriaz #8738 and CCPD Officer A. Salinas #1362,

B. Discuss and consider claim and settlement demand of Roderick Hornsby; and related matters.

C. Consult with County Attorney to discuss and consider status of Cause No. 06-6073-F, Steve Schwerin v. Nueces County Juvenile Board, et al., in the District Court of Nueces County 214th Judicial District (Hon. Alex Gabert, by assignment), and Case No.

D. Consult with County Attorney to discuss and consider status of Civil Action No. 2:12-CV-131, Nueces County, Texas, et al v. MERSCORP Holdings, Inc., Mortgage Electronic Registration Systems, Inc., and Bank of America, In the United States District Cou

E. Consult with County Attorney to discuss and consider status of Cause No. 2012-DCV-0044-G; Jesus Arriaga v. the Nueces County Civil Service Commission, In the District Court of Nueces County, Texas, 319th Judicial District; and related matters.

F. Discuss and consider claim and settlement demand of Elizabeth Garcia; and related matters.

G. Discuss and consider settlement demand and status of Civil Action No. 2:13-CV-26, Catherine Cheek and Gilmer L. Cheek, Individually and as Personal Representatives of the Estate of Gregory L. Cheek, Deceased, and Corin Elizabeth Ceja, as Guardian and

H. Discuss and consider status of Cause No. 09-05990-C, San Patricio County, Texas v. Nueces County, Texas, and Nueces County Appraisal District, In the 94th Judicial District Court of Nueces County, Texas, and related matters.

Adjournment in Memory (upon request)