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Commissioners Court - Regular

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. July 9, 2014

Item 1E

1. In recognition of Dr. Nancy Vera, LULAC National Woman of the Year 2014.

Item 1F

1. Minerva Leal, District Clerk's Office, retiring after 23 years of service to Nueces County.

2. In recognition of St. Matthew Missionary Baptist Church 140th Anniversary.

Item 1G

1. Presentation of Excellence Award from the United Way of the Coastal Bend for the 2013 Nueces County Employee Campaign.

Public Comment

Consent Agenda

A. Authorize payment of bills - manual check registers dated July 15, 2014.

B. Authorize payment of bills - regular bill summaries dated July 3, 2014; July 11, 2014; July 15, 2014; and July 18, 2014.

C. Authorize payment of bills - special motions list dated July 23, 2014.

D. Approve personnel actions of a budgeted nature: a. Application Temporary List No. 358 b. Unfreeze List No. 689 c. Personnel Changes reports dated July 4, 2014 and July 11, 2014.

E. Authorize payment of bills - group health insurance claims and fees - TPA check register dated June 1, 2014 to June 30, 2014.

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

G. Approve the FY 2012/2013 report for North Beach Community Association Diabetes Funding.

H. Approve FY 2013/2014 diabetes funding for North Beach Community Association.

I. Authorize execution of the agreement with Vision Internet under GSA schedule for the development of the website to include the redesign of the website, and include new features and capabilities.

J. Ratify the acceptance of Grant Adjustment Notice No. 12-GA-48355-09 for Operation Stonegarden 2012.

K. Authorize a DIR Contract No. DIR-SDD-1934 purchase for 25 desktop computers and accessories from Dell.

L. Authorize a DIR Contract No. DIR-SDD-2503 purchase for 25 Microsoft Windows and Exchange licenses from SHI.

M. Approve execution of a Customer Agreement with Verizon Wireless for cell phones used during elections.

N. Approve execution of Amendment No. 3 to RFP No. 2886-11 Disaster Debris Removal, Reduction Disposal and other Emergency Services between Nueces County and Crowder Gulf, LLC.

O. Approve execution of an agreement with RAM-BRO Contracting, Inc. for IFB 2958-14 Upper Oso Drainage Improvements Project.

P. Authorize the purchase of security cameras and a video recording device from Camsec.

Q. Approve application procedure for the following Nueces County Advisory Boards: 1. Nueces County Animal Control Advisory Committee; 2. Nueces County Special Task Unit of Adult Protective Services.

Item 3F

Item 3I

4. REGULAR AGENDA:

A. AGENDA ITEMS

Item 4A 1

Item 4A 2

Item 4A 3

Items 4A 4 & 4A 5

5. Discuss and consider execution of interlocal cooperation agreement between the City of Corpus Christi, Regional Transportation Authority, County of Nueces, and Nueces - Jim Wells County Emergency Services District No. 5 for Radio Communications System.

Item 4A 6

Item 4B

1. Discuss and consider creating and unfreezing four Patient Navigator positions (Grade 113, salary range is $30,296 to $49,644) for the Health District’s 1115 Waiver, Special Revenue Fund 1378.

Item 4C

1. Discuss and consider adoption of a resolution authorizing the submission of an Application for Financial Assistance for Water and Wastewater Infrastructure Construction to the Texas Water Development Board.

Item 4D

1. Authorize TASB BuyBoard State Contract No. 430-13 purchase from Caldwell Country for a 2014 Chevrolet 1500 Silverado for the Inland Parks.

Items 5A - 5D

A. Consult with County Attorney to discuss and consider status of Cause No. 2012-CCV-61869-3, Felicitas Castro v. Nueces County, Texas, In the County Court at Law No. 3 of Nueces County, Texas.

B. Consult with County Attorney to discuss and consider Civil Action No. 2:13-CV-178, Daniel Martinez; Rita Martinez; and Jose Martinez v. Nueces County, Texas, Edward F. Day, II; Nate Perez; John Esparza and I. Rosales, In the United States District Court for the Southern District of Texas, Corpus Christi, Division, attend court-ordered mediation and authorize settlement, and related matters.

C. Consult with County Attorney regarding settlement of the damage claim against Bill Sugarek related to the airport hangars and related matters.

D. 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.

Adjournment in Memory (upon request)*

*at the conclusion of Commissioners Court, the Court will convene in BUDGET WORKSHOP.

Jul 23, 2014 Commissioners Court - Regular

Full agenda
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Commissioners Court - Regular

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. July 9, 2014

Item 1E

1. In recognition of Dr. Nancy Vera, LULAC National Woman of the Year 2014.

Item 1F

1. Minerva Leal, District Clerk's Office, retiring after 23 years of service to Nueces County.

2. In recognition of St. Matthew Missionary Baptist Church 140th Anniversary.

Item 1G

1. Presentation of Excellence Award from the United Way of the Coastal Bend for the 2013 Nueces County Employee Campaign.

Public Comment

Consent Agenda

A. Authorize payment of bills - manual check registers dated July 15, 2014.

B. Authorize payment of bills - regular bill summaries dated July 3, 2014; July 11, 2014; July 15, 2014; and July 18, 2014.

C. Authorize payment of bills - special motions list dated July 23, 2014.

D. Approve personnel actions of a budgeted nature: a. Application Temporary List No. 358 b. Unfreeze List No. 689 c. Personnel Changes reports dated July 4, 2014 and July 11, 2014.

E. Authorize payment of bills - group health insurance claims and fees - TPA check register dated June 1, 2014 to June 30, 2014.

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

G. Approve the FY 2012/2013 report for North Beach Community Association Diabetes Funding.

H. Approve FY 2013/2014 diabetes funding for North Beach Community Association.

I. Authorize execution of the agreement with Vision Internet under GSA schedule for the development of the website to include the redesign of the website, and include new features and capabilities.

J. Ratify the acceptance of Grant Adjustment Notice No. 12-GA-48355-09 for Operation Stonegarden 2012.

K. Authorize a DIR Contract No. DIR-SDD-1934 purchase for 25 desktop computers and accessories from Dell.

L. Authorize a DIR Contract No. DIR-SDD-2503 purchase for 25 Microsoft Windows and Exchange licenses from SHI.

M. Approve execution of a Customer Agreement with Verizon Wireless for cell phones used during elections.

N. Approve execution of Amendment No. 3 to RFP No. 2886-11 Disaster Debris Removal, Reduction Disposal and other Emergency Services between Nueces County and Crowder Gulf, LLC.

O. Approve execution of an agreement with RAM-BRO Contracting, Inc. for IFB 2958-14 Upper Oso Drainage Improvements Project.

P. Authorize the purchase of security cameras and a video recording device from Camsec.

Q. Approve application procedure for the following Nueces County Advisory Boards: 1. Nueces County Animal Control Advisory Committee; 2. Nueces County Special Task Unit of Adult Protective Services.

Item 3F

Item 3I

4. REGULAR AGENDA:

A. AGENDA ITEMS

Item 4A 1

Item 4A 2

Item 4A 3

Items 4A 4 & 4A 5

5. Discuss and consider execution of interlocal cooperation agreement between the City of Corpus Christi, Regional Transportation Authority, County of Nueces, and Nueces - Jim Wells County Emergency Services District No. 5 for Radio Communications System.

Item 4A 6

Item 4B

1. Discuss and consider creating and unfreezing four Patient Navigator positions (Grade 113, salary range is $30,296 to $49,644) for the Health District’s 1115 Waiver, Special Revenue Fund 1378.

Item 4C

1. Discuss and consider adoption of a resolution authorizing the submission of an Application for Financial Assistance for Water and Wastewater Infrastructure Construction to the Texas Water Development Board.

Item 4D

1. Authorize TASB BuyBoard State Contract No. 430-13 purchase from Caldwell Country for a 2014 Chevrolet 1500 Silverado for the Inland Parks.

Items 5A - 5D

A. Consult with County Attorney to discuss and consider status of Cause No. 2012-CCV-61869-3, Felicitas Castro v. Nueces County, Texas, In the County Court at Law No. 3 of Nueces County, Texas.

B. Consult with County Attorney to discuss and consider Civil Action No. 2:13-CV-178, Daniel Martinez; Rita Martinez; and Jose Martinez v. Nueces County, Texas, Edward F. Day, II; Nate Perez; John Esparza and I. Rosales, In the United States District Court for the Southern District of Texas, Corpus Christi, Division, attend court-ordered mediation and authorize settlement, and related matters.

C. Consult with County Attorney regarding settlement of the damage claim against Bill Sugarek related to the airport hangars and related matters.

D. 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.

Adjournment in Memory (upon request)*

*at the conclusion of Commissioners Court, the Court will convene in BUDGET WORKSHOP.

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. July 9, 2014

1. In recognition of Dr. Nancy Vera, LULAC National Woman of the Year 2014.

1. Minerva Leal, District Clerk's Office, retiring after 23 years of service to Nueces County.

2. In recognition of St. Matthew Missionary Baptist Church 140th Anniversary.

1. Presentation of Excellence Award from the United Way of the Coastal Bend for the 2013 Nueces County Employee Campaign.

A. Authorize payment of bills - manual check registers dated July 15, 2014.

B. Authorize payment of bills - regular bill summaries dated July 3, 2014; July 11, 2014; July 15, 2014; and July 18, 2014.

C. Authorize payment of bills - special motions list dated July 23, 2014.

D. Approve personnel actions of a budgeted nature: a. Application Temporary List No. 358 b. Unfreeze List No. 689 c. Personnel Changes reports dated July 4, 2014 and July 11, 2014.

E. Authorize payment of bills - group health insurance claims and fees - TPA check register dated June 1, 2014 to June 30, 2014.

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

G. Approve the FY 2012/2013 report for North Beach Community Association Diabetes Funding.

H. Approve FY 2013/2014 diabetes funding for North Beach Community Association.

I. Authorize execution of the agreement with Vision Internet under GSA schedule for the development of the website to include the redesign of the website, and include new features and capabilities.

J. Ratify the acceptance of Grant Adjustment Notice No. 12-GA-48355-09 for Operation Stonegarden 2012.

K. Authorize a DIR Contract No. DIR-SDD-1934 purchase for 25 desktop computers and accessories from Dell.

L. Authorize a DIR Contract No. DIR-SDD-2503 purchase for 25 Microsoft Windows and Exchange licenses from SHI.

M. Approve execution of a Customer Agreement with Verizon Wireless for cell phones used during elections.

N. Approve execution of Amendment No. 3 to RFP No. 2886-11 Disaster Debris Removal, Reduction Disposal and other Emergency Services between Nueces County and Crowder Gulf, LLC.

O. Approve execution of an agreement with RAM-BRO Contracting, Inc. for IFB 2958-14 Upper Oso Drainage Improvements Project.

P. Authorize the purchase of security cameras and a video recording device from Camsec.

Q. Approve application procedure for the following Nueces County Advisory Boards: 1. Nueces County Animal Control Advisory Committee; 2. Nueces County Special Task Unit of Adult Protective Services.

4. REGULAR AGENDA:

A. AGENDA ITEMS

5. Discuss and consider execution of interlocal cooperation agreement between the City of Corpus Christi, Regional Transportation Authority, County of Nueces, and Nueces - Jim Wells County Emergency Services District No. 5 for Radio Communications System.

1. Discuss and consider creating and unfreezing four Patient Navigator positions (Grade 113, salary range is $30,296 to $49,644) for the Health District’s 1115 Waiver, Special Revenue Fund 1378.

1. Discuss and consider adoption of a resolution authorizing the submission of an Application for Financial Assistance for Water and Wastewater Infrastructure Construction to the Texas Water Development Board.

1. Authorize TASB BuyBoard State Contract No. 430-13 purchase from Caldwell Country for a 2014 Chevrolet 1500 Silverado for the Inland Parks.

A. Consult with County Attorney to discuss and consider status of Cause No. 2012-CCV-61869-3, Felicitas Castro v. Nueces County, Texas, In the County Court at Law No. 3 of Nueces County, Texas.

C. Consult with County Attorney regarding settlement of the damage claim against Bill Sugarek related to the airport hangars and related matters.

Jul 23, 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. July 9, 2014

1. In recognition of Dr. Nancy Vera, LULAC National Woman of the Year 2014.

1. Minerva Leal, District Clerk's Office, retiring after 23 years of service to Nueces County.

2. In recognition of St. Matthew Missionary Baptist Church 140th Anniversary.

1. Presentation of Excellence Award from the United Way of the Coastal Bend for the 2013 Nueces County Employee Campaign.

A. Authorize payment of bills - manual check registers dated July 15, 2014.

B. Authorize payment of bills - regular bill summaries dated July 3, 2014; July 11, 2014; July 15, 2014; and July 18, 2014.

C. Authorize payment of bills - special motions list dated July 23, 2014.

D. Approve personnel actions of a budgeted nature: a. Application Temporary List No. 358 b. Unfreeze List No. 689 c. Personnel Changes reports dated July 4, 2014 and July 11, 2014.

E. Authorize payment of bills - group health insurance claims and fees - TPA check register dated June 1, 2014 to June 30, 2014.

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

G. Approve the FY 2012/2013 report for North Beach Community Association Diabetes Funding.

H. Approve FY 2013/2014 diabetes funding for North Beach Community Association.

I. Authorize execution of the agreement with Vision Internet under GSA schedule for the development of the website to include the redesign of the website, and include new features and capabilities.

J. Ratify the acceptance of Grant Adjustment Notice No. 12-GA-48355-09 for Operation Stonegarden 2012.

K. Authorize a DIR Contract No. DIR-SDD-1934 purchase for 25 desktop computers and accessories from Dell.

L. Authorize a DIR Contract No. DIR-SDD-2503 purchase for 25 Microsoft Windows and Exchange licenses from SHI.

M. Approve execution of a Customer Agreement with Verizon Wireless for cell phones used during elections.

N. Approve execution of Amendment No. 3 to RFP No. 2886-11 Disaster Debris Removal, Reduction Disposal and other Emergency Services between Nueces County and Crowder Gulf, LLC.

O. Approve execution of an agreement with RAM-BRO Contracting, Inc. for IFB 2958-14 Upper Oso Drainage Improvements Project.

P. Authorize the purchase of security cameras and a video recording device from Camsec.

Q. Approve application procedure for the following Nueces County Advisory Boards: 1. Nueces County Animal Control Advisory Committee; 2. Nueces County Special Task Unit of Adult Protective Services.

4. REGULAR AGENDA:

A. AGENDA ITEMS

5. Discuss and consider execution of interlocal cooperation agreement between the City of Corpus Christi, Regional Transportation Authority, County of Nueces, and Nueces - Jim Wells County Emergency Services District No. 5 for Radio Communications System.

1. Discuss and consider creating and unfreezing four Patient Navigator positions (Grade 113, salary range is $30,296 to $49,644) for the Health District’s 1115 Waiver, Special Revenue Fund 1378.

1. Discuss and consider adoption of a resolution authorizing the submission of an Application for Financial Assistance for Water and Wastewater Infrastructure Construction to the Texas Water Development Board.

1. Authorize TASB BuyBoard State Contract No. 430-13 purchase from Caldwell Country for a 2014 Chevrolet 1500 Silverado for the Inland Parks.

A. Consult with County Attorney to discuss and consider status of Cause No. 2012-CCV-61869-3, Felicitas Castro v. Nueces County, Texas, In the County Court at Law No. 3 of Nueces County, Texas.

C. Consult with County Attorney regarding settlement of the damage claim against Bill Sugarek related to the airport hangars and related matters.

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