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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 (Part 1 of 2)

Item 1L

1. In memory of Bill Bode, (former Nueces County Constable).

Item 1D (Part 2 of 2)

Item 1E

E. Discuss and consider adoption of an Order approving the 2014 tax roll; setting the 2014 tax rates for Nueces County; and levying said tax rate against all taxable property in Nueces County for 2014.

Items 1J & 1K

K. Discuss and consider adoption of the 2014-2015 Nueces County Hospital District Budget.

Item 2

Consent Agenda

A. Authorize payment of bills - manual check register dated September 9, 2014.

B. Authorize payment of bills - regular bill summaries dated: September 5, 2014 and September 12, 2014.

C. Authorize payment of bills - special motions list dated September 17, 2014.

D. Approve personnel actions of a budgeted nature: a. Application Temporary List No. 361 b. Unfreeze List No. 693 c. Personnel Changes report dated September 5, 2014

E. Authorize payment of bills - group health insurance claim and fees - TPA checks August 1, 2014 - August 31, 2014.

F. Approve the monthly revenue report in accordance with LGC 114.044 - July 2014.

H. Approve execution of an agreement with Western BRW Paper for IFB No. 2965-14 Copy Paper, Computer Paper, NCR Paper, and Envelopes.

I. Approve execution of an agreement with Gulf Coast Paper Co. for IFB No. 2965-14 Copy Paper, Computer Paper, NCR Paper, and Envelopes.

J. Appoint Commissioner Precinct No. 1 to Tax Increment Reinvestment Zone #3.

K. Authorize Sole Source purchase from Courthouse Technologies in the amount of $90,315.00 for annual support and services for installing hotfixes, patches, and new releases; annual summons direct; and the 2014 source list update for the Jury Management System for FY 14/15.

Item 3G

4. REGULAR AGENDA:

A. AGENDA ITEMS

Item 4A 2

Item 4A 3

Item 4A 4

Items 4B 1 & 4B 2

Item 4B 1

Item 4B 2

Item 4C

1. Execute a finding for the method of procurement (request for competitive bids) for Law Enforcement Uniforms; and authorize the Purchasing Agent to publish a notice.

D. AUDITOR

Item 4D

Adjournment in Memory (upon request)

Sep 17, 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 (Part 1 of 2)

Item 1L

1. In memory of Bill Bode, (former Nueces County Constable).

Item 1D (Part 2 of 2)

Item 1E

E. Discuss and consider adoption of an Order approving the 2014 tax roll; setting the 2014 tax rates for Nueces County; and levying said tax rate against all taxable property in Nueces County for 2014.

Items 1J & 1K

K. Discuss and consider adoption of the 2014-2015 Nueces County Hospital District Budget.

Item 2

Consent Agenda

A. Authorize payment of bills - manual check register dated September 9, 2014.

B. Authorize payment of bills - regular bill summaries dated: September 5, 2014 and September 12, 2014.

C. Authorize payment of bills - special motions list dated September 17, 2014.

D. Approve personnel actions of a budgeted nature: a. Application Temporary List No. 361 b. Unfreeze List No. 693 c. Personnel Changes report dated September 5, 2014

E. Authorize payment of bills - group health insurance claim and fees - TPA checks August 1, 2014 - August 31, 2014.

F. Approve the monthly revenue report in accordance with LGC 114.044 - July 2014.

H. Approve execution of an agreement with Western BRW Paper for IFB No. 2965-14 Copy Paper, Computer Paper, NCR Paper, and Envelopes.

I. Approve execution of an agreement with Gulf Coast Paper Co. for IFB No. 2965-14 Copy Paper, Computer Paper, NCR Paper, and Envelopes.

J. Appoint Commissioner Precinct No. 1 to Tax Increment Reinvestment Zone #3.

K. Authorize Sole Source purchase from Courthouse Technologies in the amount of $90,315.00 for annual support and services for installing hotfixes, patches, and new releases; annual summons direct; and the 2014 source list update for the Jury Management System for FY 14/15.

Item 3G

4. REGULAR AGENDA:

A. AGENDA ITEMS

Item 4A 2

Item 4A 3

Item 4A 4

Items 4B 1 & 4B 2

Item 4B 1

Item 4B 2

Item 4C

1. Execute a finding for the method of procurement (request for competitive bids) for Law Enforcement Uniforms; and authorize the Purchasing Agent to publish a notice.

D. AUDITOR

Item 4D

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. In memory of Bill Bode, (former Nueces County Constable).

E. Discuss and consider adoption of an Order approving the 2014 tax roll; setting the 2014 tax rates for Nueces County; and levying said tax rate against all taxable property in Nueces County for 2014.

K. Discuss and consider adoption of the 2014-2015 Nueces County Hospital District Budget.

A. Authorize payment of bills - manual check register dated September 9, 2014.

B. Authorize payment of bills - regular bill summaries dated: September 5, 2014 and September 12, 2014.

C. Authorize payment of bills - special motions list dated September 17, 2014.

D. Approve personnel actions of a budgeted nature: a. Application Temporary List No. 361 b. Unfreeze List No. 693 c. Personnel Changes report dated September 5, 2014

E. Authorize payment of bills - group health insurance claim and fees - TPA checks August 1, 2014 - August 31, 2014.

F. Approve the monthly revenue report in accordance with LGC 114.044 - July 2014.

H. Approve execution of an agreement with Western BRW Paper for IFB No. 2965-14 Copy Paper, Computer Paper, NCR Paper, and Envelopes.

I. Approve execution of an agreement with Gulf Coast Paper Co. for IFB No. 2965-14 Copy Paper, Computer Paper, NCR Paper, and Envelopes.

J. Appoint Commissioner Precinct No. 1 to Tax Increment Reinvestment Zone #3.

K. Authorize Sole Source purchase from Courthouse Technologies in the amount of $90,315.00 for annual support and services for installing hotfixes, patches, and new releases; annual summons direct; and the 2014 source list update for the Jury Management System for FY 14/15.

4. REGULAR AGENDA:

A. AGENDA ITEMS

1. Execute a finding for the method of procurement (request for competitive bids) for Law Enforcement Uniforms; and authorize the Purchasing Agent to publish a notice.

D. AUDITOR

Sep 17, 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. In memory of Bill Bode, (former Nueces County Constable).

E. Discuss and consider adoption of an Order approving the 2014 tax roll; setting the 2014 tax rates for Nueces County; and levying said tax rate against all taxable property in Nueces County for 2014.

K. Discuss and consider adoption of the 2014-2015 Nueces County Hospital District Budget.

A. Authorize payment of bills - manual check register dated September 9, 2014.

B. Authorize payment of bills - regular bill summaries dated: September 5, 2014 and September 12, 2014.

C. Authorize payment of bills - special motions list dated September 17, 2014.

D. Approve personnel actions of a budgeted nature: a. Application Temporary List No. 361 b. Unfreeze List No. 693 c. Personnel Changes report dated September 5, 2014

E. Authorize payment of bills - group health insurance claim and fees - TPA checks August 1, 2014 - August 31, 2014.

F. Approve the monthly revenue report in accordance with LGC 114.044 - July 2014.

H. Approve execution of an agreement with Western BRW Paper for IFB No. 2965-14 Copy Paper, Computer Paper, NCR Paper, and Envelopes.

I. Approve execution of an agreement with Gulf Coast Paper Co. for IFB No. 2965-14 Copy Paper, Computer Paper, NCR Paper, and Envelopes.

J. Appoint Commissioner Precinct No. 1 to Tax Increment Reinvestment Zone #3.

K. Authorize Sole Source purchase from Courthouse Technologies in the amount of $90,315.00 for annual support and services for installing hotfixes, patches, and new releases; annual summons direct; and the 2014 source list update for the Jury Management System for FY 14/15.

4. REGULAR AGENDA:

A. AGENDA ITEMS

1. Execute a finding for the method of procurement (request for competitive bids) for Law Enforcement Uniforms; and authorize the Purchasing Agent to publish a notice.

D. AUDITOR

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