1. Dr. Scott Elliff - Stellar Career in Education.
2. National 4-H Week in Texas - October 5-11, 2014.
3. Hispanic Heritage Month - September 15, through October 15, 2014.
5. Order designating Wednesday as the day of the week the Court will meet in regular term for fiscal year 2014-2015, pursuant to Section 81.005 of the Texas Local Government Code.
A. Authorize payment of bills - manual check registers dated September 30, 2014.
B. Authorize payment of bills - regular bill summaries dated September 12, 2014 B; September 15, 2014; September 19, 2014; September 26, 2014; September 30, 2014; and October 3, 2014.
C. Authorize payment of bills - special motions list dated October 8, 2014.
D. Approve personnel actions of a budgeted nature: a. Application Temporary List No. 362 b. Unfreeze List No. 694 c. Personnel Changes reports dated September 12, 2014; September 19, 2014; and September 26, 2014.
E. Authorize payment of Pcard purchases for the month of August 2014.
F. Approve diabetes contract with Food Bank of Corpus Christi for FY 2014-2015.
G. Accept the following "Outside Agency" Reports for FY 2013-2014: 1. Corpus Christi Black Chamber of Commerce 2. Corpus Christi Metro Ministries.
H. Approve the following "Outside Agency" Contract FY 2014-2015: 1. Del Mar College Foundation, Inc. - $1,500.
I. Approve the following personal services agreements: 1. Gretchen Arnold 2. Tomas Duran 3. Robert Fledderman
K. Ratify Supplemental Agreement No. 1 with Naismith Inc., for an extension of the Engineering Services Contract for Habitat Restoration and Conservation at Packery Channel Park.
L. Ratify extending the contract with the Educational Service Center Region 2 (ESC-2) for Internet services for FY 2014-15.
M. Authorize Sole Source purchase with CBM Archives for renewal of annual hardware, software and support maintenance for the County for the period of October 1, 2014 to September 30, 2015.
N. Authorize Sole Source purchase with CBM Archives for renewal of annual hardware, software and support maintenance for the Sheriff's office for the period of October 1, 2014 to September 30, 2015.
O. Accept the executed Amendment 2 with Aramark Correctional Services, LLC to the agreement for RFP No. 2916-12 Food Management Program for Nueces County CSCD as approved by the Board of Judges.
P. Approve execution of Agreement Amendment No. 1 with Martin Marietta Materials for IFB No. 2939-13 Aggregate Type PB, Grade 3, LRA (Limestone Rock Asphalt).
Q. Approve execution of Agreement Amendment No. 1 with Martin Marietta Materials for IFB No. 2938-13 Aggregate Type PB, Grade 4, LRA (Limestone Rock Asphalt).
S. Ratify the execution of a Notice of Subrecipient Grant Award from the Texas Division of Emergency Management for the FY 2014 Emergency Management Performance Grant program.
T. Ratify the execution of a Service Agreement Renewal Notice with the Appriss in relation to automated victim notification services.
U. Accept grant award from the Governor’s Criminal Justice Division for funding for the Nueces County Drug/DWI Court.
V. Accept grant award from the Governor’s Criminal Justice Division for funding of the Nueces County Public Safety Project.
A. Discuss and consider consulting with County Attorney on the status of Civil Action No. 2:14-CV-361, B&T Towing, Brian Merritt, and Timothy Olwell v. Constable Robert W. Sherwood, Individually and in his Official Capacity, Mrs. Woody, Jr., Inc., and County of Nueces, Texas, In the United States District Court for the Southern District of Texas, Corpus Christi Division, and related matters.
B. Discuss and consider consulting with County Attorney on the status of Civil Action No. 2:14-CV-134, Patrick Dixon v. Officer Gomez, In the United States District Court for the Southern District of Texas, Corpus Christi Division, and related matters.
C. Discuss and consider consulting with County Attorney on the status of Cause No. 2013-DCV-5868-D, James Wilkins v. Nueces County, Texas, In the 105th Judicial District Court of Nueces County, Texas, and related matters.
1. Dr. Scott Elliff - Stellar Career in Education.
2. National 4-H Week in Texas - October 5-11, 2014.
3. Hispanic Heritage Month - September 15, through October 15, 2014.
5. Order designating Wednesday as the day of the week the Court will meet in regular term for fiscal year 2014-2015, pursuant to Section 81.005 of the Texas Local Government Code.
A. Authorize payment of bills - manual check registers dated September 30, 2014.
B. Authorize payment of bills - regular bill summaries dated September 12, 2014 B; September 15, 2014; September 19, 2014; September 26, 2014; September 30, 2014; and October 3, 2014.
C. Authorize payment of bills - special motions list dated October 8, 2014.
D. Approve personnel actions of a budgeted nature: a. Application Temporary List No. 362 b. Unfreeze List No. 694 c. Personnel Changes reports dated September 12, 2014; September 19, 2014; and September 26, 2014.
E. Authorize payment of Pcard purchases for the month of August 2014.
F. Approve diabetes contract with Food Bank of Corpus Christi for FY 2014-2015.
G. Accept the following "Outside Agency" Reports for FY 2013-2014: 1. Corpus Christi Black Chamber of Commerce 2. Corpus Christi Metro Ministries.
H. Approve the following "Outside Agency" Contract FY 2014-2015: 1. Del Mar College Foundation, Inc. - $1,500.
I. Approve the following personal services agreements: 1. Gretchen Arnold 2. Tomas Duran 3. Robert Fledderman
K. Ratify Supplemental Agreement No. 1 with Naismith Inc., for an extension of the Engineering Services Contract for Habitat Restoration and Conservation at Packery Channel Park.
L. Ratify extending the contract with the Educational Service Center Region 2 (ESC-2) for Internet services for FY 2014-15.
M. Authorize Sole Source purchase with CBM Archives for renewal of annual hardware, software and support maintenance for the County for the period of October 1, 2014 to September 30, 2015.
N. Authorize Sole Source purchase with CBM Archives for renewal of annual hardware, software and support maintenance for the Sheriff's office for the period of October 1, 2014 to September 30, 2015.
O. Accept the executed Amendment 2 with Aramark Correctional Services, LLC to the agreement for RFP No. 2916-12 Food Management Program for Nueces County CSCD as approved by the Board of Judges.
P. Approve execution of Agreement Amendment No. 1 with Martin Marietta Materials for IFB No. 2939-13 Aggregate Type PB, Grade 3, LRA (Limestone Rock Asphalt).
Q. Approve execution of Agreement Amendment No. 1 with Martin Marietta Materials for IFB No. 2938-13 Aggregate Type PB, Grade 4, LRA (Limestone Rock Asphalt).
S. Ratify the execution of a Notice of Subrecipient Grant Award from the Texas Division of Emergency Management for the FY 2014 Emergency Management Performance Grant program.
T. Ratify the execution of a Service Agreement Renewal Notice with the Appriss in relation to automated victim notification services.
U. Accept grant award from the Governor’s Criminal Justice Division for funding for the Nueces County Drug/DWI Court.
V. Accept grant award from the Governor’s Criminal Justice Division for funding of the Nueces County Public Safety Project.
A. Discuss and consider consulting with County Attorney on the status of Civil Action No. 2:14-CV-361, B&T Towing, Brian Merritt, and Timothy Olwell v. Constable Robert W. Sherwood, Individually and in his Official Capacity, Mrs. Woody, Jr., Inc., and County of Nueces, Texas, In the United States District Court for the Southern District of Texas, Corpus Christi Division, and related matters.
B. Discuss and consider consulting with County Attorney on the status of Civil Action No. 2:14-CV-134, Patrick Dixon v. Officer Gomez, In the United States District Court for the Southern District of Texas, Corpus Christi Division, and related matters.
C. Discuss and consider consulting with County Attorney on the status of Cause No. 2013-DCV-5868-D, James Wilkins v. Nueces County, Texas, In the 105th Judicial District Court of Nueces County, Texas, and related matters.