Call to Order & Award Presentations
C. County Judge will call roll, note date, time, and location of meeting, and certify a quorum is present.
B. Authorize payment of bills - regular bill summaries dated May 30, 2014 B; June 6, 2014; and June 13, 2014.
D. Authorize payment of bills - group health insurance claims and fees - May 1, 2014 - May 31, 2014.
F. Approve personnel actions of a budgeted nature: a. Application Temporary List No. 356 b. Unfreeze List No. 687 c. Personnel Changes reports dated May 30, 2014 and June 6, 2014.
I. Approve the following Diabetes Contracts for FY 2013-2014: 1. Tuloso-Midway Independent School District - $3,000.00 2. Calallen Independent School District - $3,000.00 3. LEADFirst - $3,000.00
J. Accept the "Family Protection Fee" Report for FY 2012-2013 from Nueces County Children's Advocacy Center.
K. Designate the Tax Assessor-Collector as the official to calculate the tax rate, the rollback rate, and the notice-and-hearing limit, in accordance with Chapter 2 of the Texas Tax Code.
L. Ratify the acceptance of Grant Adjustment Notice No. 11-GA 48355-03 for the 2011 Operation Stonegarden Grant.
M. Authorize the purchase from A Tec Services for a water system and water line at the LyondellBasell Park.
N. Authorize the purchase from Gonzales & Associates for a caliche parking lot at the LyondellBasell Park.
O. Approve Service Agreement with the Texas Department of Information Resources (DIR) for telephone and data lines, Ethernet circuits and the disconnection of the T-1 lines.
P. Authorize/Execute Amendment No. 1 to agreement with The Doctor’s Center for RFP No. 2884-11 Alcohol, Controlled Substances & Blood Specimen Testing Program.
Q. Approve ratification of Change Order No. 2 with MAC Inc. on the PJ's Marina Improvements Phase II.
R. Approve Dune Protection Permit for Blue Water Marina, LLC, owner of Island Park Estates, Lot 1, (DPP#0306-02), as recommended by the Nueces County Beach Management Advisory Committee.
S. Authorize execution of Amendment No. 1 to Project No. 2014ROBS with the Texas Department of Transportation for the Routine Airport Maintenance Program.
T. Accept Amendment No. 1 to Grant No. F12AF01327 from U.S. Fish and Wildlife Service for the Upper Oso Creek Water Quality Improvement project, part of the Coastal Impact Assistance Program (CIAP) grant program.
A. Discuss and consider claim and settlement demand in Felicitas Castro v. Nueces County, Texas, Cause No. 2012-CCV-61869-3, in the County Court at Law No. 3 of Nueces County, Texas and related matters.
B. 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 Custodian of P.E.C., a minor Child, v. Nueces County, Texas, Nueces County Sheriff Jim Kaelin, Individually, Naphcare, Inc.: Daniela Badea-Mic, M.D.; Suzan Salter, P.A.; and Gilbert Maldonado, M.D., In the United States District Court for the Southern District of Texas, Corpus Christi, Division, and related matters.
Jun 18, 2014 Commissioners Court - Regular
Call to Order & Award Presentations
C. County Judge will call roll, note date, time, and location of meeting, and certify a quorum is present.
B. Authorize payment of bills - regular bill summaries dated May 30, 2014 B; June 6, 2014; and June 13, 2014.
D. Authorize payment of bills - group health insurance claims and fees - May 1, 2014 - May 31, 2014.
F. Approve personnel actions of a budgeted nature: a. Application Temporary List No. 356 b. Unfreeze List No. 687 c. Personnel Changes reports dated May 30, 2014 and June 6, 2014.
I. Approve the following Diabetes Contracts for FY 2013-2014: 1. Tuloso-Midway Independent School District - $3,000.00 2. Calallen Independent School District - $3,000.00 3. LEADFirst - $3,000.00
J. Accept the "Family Protection Fee" Report for FY 2012-2013 from Nueces County Children's Advocacy Center.
K. Designate the Tax Assessor-Collector as the official to calculate the tax rate, the rollback rate, and the notice-and-hearing limit, in accordance with Chapter 2 of the Texas Tax Code.
L. Ratify the acceptance of Grant Adjustment Notice No. 11-GA 48355-03 for the 2011 Operation Stonegarden Grant.
M. Authorize the purchase from A Tec Services for a water system and water line at the LyondellBasell Park.
N. Authorize the purchase from Gonzales & Associates for a caliche parking lot at the LyondellBasell Park.
O. Approve Service Agreement with the Texas Department of Information Resources (DIR) for telephone and data lines, Ethernet circuits and the disconnection of the T-1 lines.
P. Authorize/Execute Amendment No. 1 to agreement with The Doctor’s Center for RFP No. 2884-11 Alcohol, Controlled Substances & Blood Specimen Testing Program.
Q. Approve ratification of Change Order No. 2 with MAC Inc. on the PJ's Marina Improvements Phase II.
R. Approve Dune Protection Permit for Blue Water Marina, LLC, owner of Island Park Estates, Lot 1, (DPP#0306-02), as recommended by the Nueces County Beach Management Advisory Committee.
S. Authorize execution of Amendment No. 1 to Project No. 2014ROBS with the Texas Department of Transportation for the Routine Airport Maintenance Program.
T. Accept Amendment No. 1 to Grant No. F12AF01327 from U.S. Fish and Wildlife Service for the Upper Oso Creek Water Quality Improvement project, part of the Coastal Impact Assistance Program (CIAP) grant program.
A. Discuss and consider claim and settlement demand in Felicitas Castro v. Nueces County, Texas, Cause No. 2012-CCV-61869-3, in the County Court at Law No. 3 of Nueces County, Texas and related matters.
B. 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 Custodian of P.E.C., a minor Child, v. Nueces County, Texas, Nueces County Sheriff Jim Kaelin, Individually, Naphcare, Inc.: Daniela Badea-Mic, M.D.; Suzan Salter, P.A.; and Gilbert Maldonado, M.D., In the United States District Court for the Southern District of Texas, Corpus Christi, Division, and related matters.
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