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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. September 30, 2014

Item 1E

1. CITGO - Caring for Our Coast - Restoration Projects for Nueces Delta and Oso Bay.

2. Honorable John Dix, Nueces County Judge from 1865 to 1869.

3. World Diabetes Awareness Day - November 14, 2014.

Consent Agenda

A. Authorize payment of bills - manual check registers dated October 28, 2014.

B. Authorize payment of bills - regular bill summaries dated October 17, 2014 B; October 23, 2014; and October 31, 2014.

C. Authorize payment of bills - special motions list dated November 6, 2014.

D. Approve personnel actions of a budgeted nature: a. Application Temporary List No. 364 b. Unfreeze List 696 c. Personnel Changes reports dated October 17, 2014 and October 24, 2014.

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

F. Accept the following "Family Protection Fee" Reports for FY 2013-2014: 1. The ARK Assessment Center & Emergency Shelter 2. Nueces County CPS Community Partners Board

G. Accept the "Outside Agency" Report for FY 2013-2014 from The ARK Assessment Center & Emergency Shelter.

H. Accept filing of annual continuing education certificate of completion for Kevin Kieschnick, Tax Assessor-Collector.

J. Rescind contract with Del Mar College Foundation, Inc. approved by Commissioners Court October 8, 2014; approve revised contract.

K. Authorize Sole Source purchase with SunGard Public Sector for One Solution additional modules (Stores inventory, Personnel Action forms, and Applicant online).

L. Approve execution of contract with RT Lawrence Corporation for the annual support of the mail/deposit processing system.

M. Authorize Sole Source purchase of tile and bathroom cleaner from Kendall & Son LTD for the Sheriff's office.

N. Approve sole source purchase of annual maintenance with Intergraph for the Jail Management System.

Item 3I

Item 3O

4. REGULAR AGENDA:

A. AGENDA ITEMS

B. HEALTH DEPARTMENT

Item 4B 1 & 4B 2

Item 4B 2

Executive Session

A. Consult with County Attorney to discuss and consider status of Cause No. 13-41053, Trey Jones v. Nueces County, Texas, and Christus Spohn Health Systems Corporation; In the United States Court of Appeals for the Fifth Circuit; on appeal from Civil Action No. 2:12-CV-145, Trey Jones v. Nueces County, Texas, Jim Kaelin, Nueces County Sheriff?s Department, Christus Spohn Health Systems Corporation, and Nicolas Ortega; In the United States District Court for the Southern District of Texas, Corpus Christi Division, and related matters.

B. Discuss and consider settlement demand and status of Civil Action No. 2:14-CV-66, Adam Balle v. City of Corpus Christi, Nueces County, Texas, CCPD Officer A. Salines or A. Salinas #9163 and CCPD Officer B. Perriraz #8738 and CCPD Officer A. Salinas #1362, Ten John Doe Defendants and Ten Jane Doe Defendants, In the United States District Court for the Southern District of Texas, Corpus Christi Division, and related matters.

C. Discuss and Consider settlement 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, et. al.; Authorize the County Judge to sign the settlement agreement and related matters.

D. Consult with outside attorney on legal matters related to the ADA Regulations and the Project Civic Access Project.

Adjournment in Memory (upon request)

Nov 06, 2014 Commissioners Court - Regular

Full agenda
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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. September 30, 2014

Item 1E

1. CITGO - Caring for Our Coast - Restoration Projects for Nueces Delta and Oso Bay.

2. Honorable John Dix, Nueces County Judge from 1865 to 1869.

3. World Diabetes Awareness Day - November 14, 2014.

Consent Agenda

A. Authorize payment of bills - manual check registers dated October 28, 2014.

B. Authorize payment of bills - regular bill summaries dated October 17, 2014 B; October 23, 2014; and October 31, 2014.

C. Authorize payment of bills - special motions list dated November 6, 2014.

D. Approve personnel actions of a budgeted nature: a. Application Temporary List No. 364 b. Unfreeze List 696 c. Personnel Changes reports dated October 17, 2014 and October 24, 2014.

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

F. Accept the following "Family Protection Fee" Reports for FY 2013-2014: 1. The ARK Assessment Center & Emergency Shelter 2. Nueces County CPS Community Partners Board

G. Accept the "Outside Agency" Report for FY 2013-2014 from The ARK Assessment Center & Emergency Shelter.

H. Accept filing of annual continuing education certificate of completion for Kevin Kieschnick, Tax Assessor-Collector.

J. Rescind contract with Del Mar College Foundation, Inc. approved by Commissioners Court October 8, 2014; approve revised contract.

K. Authorize Sole Source purchase with SunGard Public Sector for One Solution additional modules (Stores inventory, Personnel Action forms, and Applicant online).

L. Approve execution of contract with RT Lawrence Corporation for the annual support of the mail/deposit processing system.

M. Authorize Sole Source purchase of tile and bathroom cleaner from Kendall & Son LTD for the Sheriff's office.

N. Approve sole source purchase of annual maintenance with Intergraph for the Jail Management System.

Item 3I

Item 3O

4. REGULAR AGENDA:

A. AGENDA ITEMS

B. HEALTH DEPARTMENT

Item 4B 1 & 4B 2

Item 4B 2

C. GRANTS

Item 4C 1

Item 4C 2

D. PUBLIC WORKS

Item 4D 1

Item 4D 2

E. PURCHASING

Item 4E 1

Item 4E 2

Item 4E 3

F. AUDITOR

Executive Session

A. Consult with County Attorney to discuss and consider status of Cause No. 13-41053, Trey Jones v. Nueces County, Texas, and Christus Spohn Health Systems Corporation; In the United States Court of Appeals for the Fifth Circuit; on appeal from Civil Action No. 2:12-CV-145, Trey Jones v. Nueces County, Texas, Jim Kaelin, Nueces County Sheriff?s Department, Christus Spohn Health Systems Corporation, and Nicolas Ortega; In the United States District Court for the Southern District of Texas, Corpus Christi Division, and related matters.

B. Discuss and consider settlement demand and status of Civil Action No. 2:14-CV-66, Adam Balle v. City of Corpus Christi, Nueces County, Texas, CCPD Officer A. Salines or A. Salinas #9163 and CCPD Officer B. Perriraz #8738 and CCPD Officer A. Salinas #1362, Ten John Doe Defendants and Ten Jane Doe Defendants, In the United States District Court for the Southern District of Texas, Corpus Christi Division, and related matters.

C. Discuss and Consider settlement 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, et. al.; Authorize the County Judge to sign the settlement agreement and related matters.

D. Consult with outside attorney on legal matters related to the ADA Regulations and the Project Civic Access Project.

Adjournment in Memory (upon request)

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. September 30, 2014

1. CITGO - Caring for Our Coast - Restoration Projects for Nueces Delta and Oso Bay.

2. Honorable John Dix, Nueces County Judge from 1865 to 1869.

3. World Diabetes Awareness Day - November 14, 2014.

A. Authorize payment of bills - manual check registers dated October 28, 2014.

B. Authorize payment of bills - regular bill summaries dated October 17, 2014 B; October 23, 2014; and October 31, 2014.

C. Authorize payment of bills - special motions list dated November 6, 2014.

D. Approve personnel actions of a budgeted nature: a. Application Temporary List No. 364 b. Unfreeze List 696 c. Personnel Changes reports dated October 17, 2014 and October 24, 2014.

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

F. Accept the following "Family Protection Fee" Reports for FY 2013-2014: 1. The ARK Assessment Center & Emergency Shelter 2. Nueces County CPS Community Partners Board

G. Accept the "Outside Agency" Report for FY 2013-2014 from The ARK Assessment Center & Emergency Shelter.

H. Accept filing of annual continuing education certificate of completion for Kevin Kieschnick, Tax Assessor-Collector.

J. Rescind contract with Del Mar College Foundation, Inc. approved by Commissioners Court October 8, 2014; approve revised contract.

K. Authorize Sole Source purchase with SunGard Public Sector for One Solution additional modules (Stores inventory, Personnel Action forms, and Applicant online).

L. Approve execution of contract with RT Lawrence Corporation for the annual support of the mail/deposit processing system.

M. Authorize Sole Source purchase of tile and bathroom cleaner from Kendall & Son LTD for the Sheriff's office.

N. Approve sole source purchase of annual maintenance with Intergraph for the Jail Management System.

4. REGULAR AGENDA:

A. AGENDA ITEMS

B. HEALTH DEPARTMENT

C. GRANTS

D. PUBLIC WORKS

E. PURCHASING

F. AUDITOR

D. Consult with outside attorney on legal matters related to the ADA Regulations and the Project Civic Access Project.

Nov 06, 2014 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. September 30, 2014

1. CITGO - Caring for Our Coast - Restoration Projects for Nueces Delta and Oso Bay.

2. Honorable John Dix, Nueces County Judge from 1865 to 1869.

3. World Diabetes Awareness Day - November 14, 2014.

A. Authorize payment of bills - manual check registers dated October 28, 2014.

B. Authorize payment of bills - regular bill summaries dated October 17, 2014 B; October 23, 2014; and October 31, 2014.

C. Authorize payment of bills - special motions list dated November 6, 2014.

D. Approve personnel actions of a budgeted nature: a. Application Temporary List No. 364 b. Unfreeze List 696 c. Personnel Changes reports dated October 17, 2014 and October 24, 2014.

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

F. Accept the following "Family Protection Fee" Reports for FY 2013-2014: 1. The ARK Assessment Center & Emergency Shelter 2. Nueces County CPS Community Partners Board

G. Accept the "Outside Agency" Report for FY 2013-2014 from The ARK Assessment Center & Emergency Shelter.

H. Accept filing of annual continuing education certificate of completion for Kevin Kieschnick, Tax Assessor-Collector.

J. Rescind contract with Del Mar College Foundation, Inc. approved by Commissioners Court October 8, 2014; approve revised contract.

K. Authorize Sole Source purchase with SunGard Public Sector for One Solution additional modules (Stores inventory, Personnel Action forms, and Applicant online).

L. Approve execution of contract with RT Lawrence Corporation for the annual support of the mail/deposit processing system.

M. Authorize Sole Source purchase of tile and bathroom cleaner from Kendall & Son LTD for the Sheriff's office.

N. Approve sole source purchase of annual maintenance with Intergraph for the Jail Management System.

4. REGULAR AGENDA:

A. AGENDA ITEMS

B. HEALTH DEPARTMENT

C. GRANTS

D. PUBLIC WORKS

E. PURCHASING

F. AUDITOR

D. Consult with outside attorney on legal matters related to the ADA Regulations and the Project Civic Access Project.

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