Video index

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 D

1. August 20, 2014

Item E

1. Oilbelt Little League - 2014 Junior League National Champions.

2. Recognizing Joe A. Martinez - 44 years with the Community Action Agency.

3. Eddie Torres - Exceptional Career in Education.

Item F

1. Javed Syed, Director of Community Supervision and Corrections Department, recipient of the National George M. Keiser Award for Exceptional Leadership.

Public Comment

Consent Agenda

A. Authorize payment of bills -manual check registers dated September 2, 2014.

B. Authorize payment of bills - regular bill summaries dated August 15, 2014; August 22, 2014; August 29, 2014 and September 5, 2014.

C. Authorize payment of bills - special motions list date September 10, 2014.

D. Approve personnel actions of a budgeted nature: a. Application Temporary List No. 360 b. Unfreeze List No. 692 c. Personnel Changes reports dated August 15, 2014; August 22, 2014 and August 29, 2014.

E. Authorize payment of Pcard purchases for the month of July 2014.

F. Approve Quarterly Investment Report Ending March 31, 2014.

G. Approve amended agreement for Ad Valorem Tax Collection Services between Nueces County and the Flour Bluff Independent School District.

H. Ratify the execution of the Statewide Automated Victim Notification System (SAVNS) Maintenance Grant Contract with the Office of the Attorney General in relation to automated victim notification services.

I. Approve execution of Agreement Amendment No. 2 with HealthSmart for RFP No. 2910-12 Secondary (Wrap) Network Services, Disease Management, Pre-Certification/Utilization Programs, and COBRA/HIPAA Administration.

J. Approve execution of an agreement with Christus Spohn Health Network for RFP No. 2964-14 Network Service (local, regional or national), Disease Management, Pre-Certification/Utilization Programs, and COBRA/HIPAA Administration.

K. Approve execution of Agreement Amendment No. 2 with HealthSmart for RFP No. 2911-12 Third Party Administration/TPA.

L. Approve execution of Amendment No. 1 with Script Care for Pharmacy Benefit Management for RFP No. 2933-13 Primary Network Service, Pharmacy Benefit Management (PBM) and Wellness Programs.

M. Approve execution of Agreement Amendment No. 2 with Wage Works, Inc. and Aflac for RFP No. 2912-12 Cafeteria Administration, including Premium Only Plan (POP) & Enrollment/Billing Services.

N. Approve execution of a letter from ING Employee Benefits for RFP No. 2934-13 Aggregate and Specific Re-Insurance (Stop Loss) for the Nueces County Employee Self-Funded Group Health Program.

O. Adopt an Order authorizing renewal of an additional term with AETNA for RFP No. 2935-13 Group Term Life Insurance.

P. Execute a finding for the method of procurement (request for competitive bids) for Janitorial Service; and authorize the Purchasing Agent to publish a notice.

Q. Execute a finding for the method of procurement (request for proposals) for Inmate Telephone and Public Coin Telephone Services; authorize the Purchasing Agent to publish a notice; and adopt an order delegating evaluation authority to a selection committee.

R. Authorize Sole Source purchase with SunGard Public Sector for One Solution Finance Executime Maintenance.

S. Ratify the approval of Operation Stonegarden 2012 Grant Adjustment Notice No. 10.

Item 4C 1

1. Discuss and consider the approval of Change Order No. 1 to the Gulf Coast Hurricane Shutter contract for the installation of hurricane shutters at the County Courthouse EOC Office, Keach Family Library, and RMB Fairgrounds Conference Center.

Additional Item

Adjournment in Memory (upon request)

Sep 10, 2014 Commissioners Court - Regular

Full agenda
Share this video

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 D

1. August 20, 2014

Item E

1. Oilbelt Little League - 2014 Junior League National Champions.

2. Recognizing Joe A. Martinez - 44 years with the Community Action Agency.

3. Eddie Torres - Exceptional Career in Education.

Item F

1. Javed Syed, Director of Community Supervision and Corrections Department, recipient of the National George M. Keiser Award for Exceptional Leadership.

Public Comment

Consent Agenda

A. Authorize payment of bills -manual check registers dated September 2, 2014.

B. Authorize payment of bills - regular bill summaries dated August 15, 2014; August 22, 2014; August 29, 2014 and September 5, 2014.

C. Authorize payment of bills - special motions list date September 10, 2014.

D. Approve personnel actions of a budgeted nature: a. Application Temporary List No. 360 b. Unfreeze List No. 692 c. Personnel Changes reports dated August 15, 2014; August 22, 2014 and August 29, 2014.

E. Authorize payment of Pcard purchases for the month of July 2014.

F. Approve Quarterly Investment Report Ending March 31, 2014.

G. Approve amended agreement for Ad Valorem Tax Collection Services between Nueces County and the Flour Bluff Independent School District.

H. Ratify the execution of the Statewide Automated Victim Notification System (SAVNS) Maintenance Grant Contract with the Office of the Attorney General in relation to automated victim notification services.

I. Approve execution of Agreement Amendment No. 2 with HealthSmart for RFP No. 2910-12 Secondary (Wrap) Network Services, Disease Management, Pre-Certification/Utilization Programs, and COBRA/HIPAA Administration.

J. Approve execution of an agreement with Christus Spohn Health Network for RFP No. 2964-14 Network Service (local, regional or national), Disease Management, Pre-Certification/Utilization Programs, and COBRA/HIPAA Administration.

K. Approve execution of Agreement Amendment No. 2 with HealthSmart for RFP No. 2911-12 Third Party Administration/TPA.

L. Approve execution of Amendment No. 1 with Script Care for Pharmacy Benefit Management for RFP No. 2933-13 Primary Network Service, Pharmacy Benefit Management (PBM) and Wellness Programs.

M. Approve execution of Agreement Amendment No. 2 with Wage Works, Inc. and Aflac for RFP No. 2912-12 Cafeteria Administration, including Premium Only Plan (POP) & Enrollment/Billing Services.

N. Approve execution of a letter from ING Employee Benefits for RFP No. 2934-13 Aggregate and Specific Re-Insurance (Stop Loss) for the Nueces County Employee Self-Funded Group Health Program.

O. Adopt an Order authorizing renewal of an additional term with AETNA for RFP No. 2935-13 Group Term Life Insurance.

P. Execute a finding for the method of procurement (request for competitive bids) for Janitorial Service; and authorize the Purchasing Agent to publish a notice.

Q. Execute a finding for the method of procurement (request for proposals) for Inmate Telephone and Public Coin Telephone Services; authorize the Purchasing Agent to publish a notice; and adopt an order delegating evaluation authority to a selection committee.

R. Authorize Sole Source purchase with SunGard Public Sector for One Solution Finance Executime Maintenance.

S. Ratify the approval of Operation Stonegarden 2012 Grant Adjustment Notice No. 10.

Item 4C 1

1. Discuss and consider the approval of Change Order No. 1 to the Gulf Coast Hurricane Shutter contract for the installation of hurricane shutters at the County Courthouse EOC Office, Keach Family Library, and RMB Fairgrounds Conference Center.

Additional Item

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. August 20, 2014

1. Oilbelt Little League - 2014 Junior League National Champions.

2. Recognizing Joe A. Martinez - 44 years with the Community Action Agency.

3. Eddie Torres - Exceptional Career in Education.

1. Javed Syed, Director of Community Supervision and Corrections Department, recipient of the National George M. Keiser Award for Exceptional Leadership.

A. Authorize payment of bills -manual check registers dated September 2, 2014.

B. Authorize payment of bills - regular bill summaries dated August 15, 2014; August 22, 2014; August 29, 2014 and September 5, 2014.

C. Authorize payment of bills - special motions list date September 10, 2014.

D. Approve personnel actions of a budgeted nature: a. Application Temporary List No. 360 b. Unfreeze List No. 692 c. Personnel Changes reports dated August 15, 2014; August 22, 2014 and August 29, 2014.

E. Authorize payment of Pcard purchases for the month of July 2014.

F. Approve Quarterly Investment Report Ending March 31, 2014.

G. Approve amended agreement for Ad Valorem Tax Collection Services between Nueces County and the Flour Bluff Independent School District.

H. Ratify the execution of the Statewide Automated Victim Notification System (SAVNS) Maintenance Grant Contract with the Office of the Attorney General in relation to automated victim notification services.

I. Approve execution of Agreement Amendment No. 2 with HealthSmart for RFP No. 2910-12 Secondary (Wrap) Network Services, Disease Management, Pre-Certification/Utilization Programs, and COBRA/HIPAA Administration.

J. Approve execution of an agreement with Christus Spohn Health Network for RFP No. 2964-14 Network Service (local, regional or national), Disease Management, Pre-Certification/Utilization Programs, and COBRA/HIPAA Administration.

K. Approve execution of Agreement Amendment No. 2 with HealthSmart for RFP No. 2911-12 Third Party Administration/TPA.

L. Approve execution of Amendment No. 1 with Script Care for Pharmacy Benefit Management for RFP No. 2933-13 Primary Network Service, Pharmacy Benefit Management (PBM) and Wellness Programs.

M. Approve execution of Agreement Amendment No. 2 with Wage Works, Inc. and Aflac for RFP No. 2912-12 Cafeteria Administration, including Premium Only Plan (POP) & Enrollment/Billing Services.

N. Approve execution of a letter from ING Employee Benefits for RFP No. 2934-13 Aggregate and Specific Re-Insurance (Stop Loss) for the Nueces County Employee Self-Funded Group Health Program.

O. Adopt an Order authorizing renewal of an additional term with AETNA for RFP No. 2935-13 Group Term Life Insurance.

P. Execute a finding for the method of procurement (request for competitive bids) for Janitorial Service; and authorize the Purchasing Agent to publish a notice.

Q. Execute a finding for the method of procurement (request for proposals) for Inmate Telephone and Public Coin Telephone Services; authorize the Purchasing Agent to publish a notice; and adopt an order delegating evaluation authority to a selection committee.

R. Authorize Sole Source purchase with SunGard Public Sector for One Solution Finance Executime Maintenance.

S. Ratify the approval of Operation Stonegarden 2012 Grant Adjustment Notice No. 10.

1. Discuss and consider the approval of Change Order No. 1 to the Gulf Coast Hurricane Shutter contract for the installation of hurricane shutters at the County Courthouse EOC Office, Keach Family Library, and RMB Fairgrounds Conference Center.

Sep 10, 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. August 20, 2014

1. Oilbelt Little League - 2014 Junior League National Champions.

2. Recognizing Joe A. Martinez - 44 years with the Community Action Agency.

3. Eddie Torres - Exceptional Career in Education.

1. Javed Syed, Director of Community Supervision and Corrections Department, recipient of the National George M. Keiser Award for Exceptional Leadership.

A. Authorize payment of bills -manual check registers dated September 2, 2014.

B. Authorize payment of bills - regular bill summaries dated August 15, 2014; August 22, 2014; August 29, 2014 and September 5, 2014.

C. Authorize payment of bills - special motions list date September 10, 2014.

D. Approve personnel actions of a budgeted nature: a. Application Temporary List No. 360 b. Unfreeze List No. 692 c. Personnel Changes reports dated August 15, 2014; August 22, 2014 and August 29, 2014.

E. Authorize payment of Pcard purchases for the month of July 2014.

F. Approve Quarterly Investment Report Ending March 31, 2014.

G. Approve amended agreement for Ad Valorem Tax Collection Services between Nueces County and the Flour Bluff Independent School District.

H. Ratify the execution of the Statewide Automated Victim Notification System (SAVNS) Maintenance Grant Contract with the Office of the Attorney General in relation to automated victim notification services.

I. Approve execution of Agreement Amendment No. 2 with HealthSmart for RFP No. 2910-12 Secondary (Wrap) Network Services, Disease Management, Pre-Certification/Utilization Programs, and COBRA/HIPAA Administration.

J. Approve execution of an agreement with Christus Spohn Health Network for RFP No. 2964-14 Network Service (local, regional or national), Disease Management, Pre-Certification/Utilization Programs, and COBRA/HIPAA Administration.

K. Approve execution of Agreement Amendment No. 2 with HealthSmart for RFP No. 2911-12 Third Party Administration/TPA.

L. Approve execution of Amendment No. 1 with Script Care for Pharmacy Benefit Management for RFP No. 2933-13 Primary Network Service, Pharmacy Benefit Management (PBM) and Wellness Programs.

M. Approve execution of Agreement Amendment No. 2 with Wage Works, Inc. and Aflac for RFP No. 2912-12 Cafeteria Administration, including Premium Only Plan (POP) & Enrollment/Billing Services.

N. Approve execution of a letter from ING Employee Benefits for RFP No. 2934-13 Aggregate and Specific Re-Insurance (Stop Loss) for the Nueces County Employee Self-Funded Group Health Program.

O. Adopt an Order authorizing renewal of an additional term with AETNA for RFP No. 2935-13 Group Term Life Insurance.

P. Execute a finding for the method of procurement (request for competitive bids) for Janitorial Service; and authorize the Purchasing Agent to publish a notice.

Q. Execute a finding for the method of procurement (request for proposals) for Inmate Telephone and Public Coin Telephone Services; authorize the Purchasing Agent to publish a notice; and adopt an order delegating evaluation authority to a selection committee.

R. Authorize Sole Source purchase with SunGard Public Sector for One Solution Finance Executime Maintenance.

S. Ratify the approval of Operation Stonegarden 2012 Grant Adjustment Notice No. 10.

1. Discuss and consider the approval of Change Order No. 1 to the Gulf Coast Hurricane Shutter contract for the installation of hurricane shutters at the County Courthouse EOC Office, Keach Family Library, and RMB Fairgrounds Conference Center.

Link

Social

Embed

Download Selected Item