B. Authorize payment of bills - regular bill summaries dated November 14, 2014 and November 21, 2014.
D. Approve personnel actions of a budgeted nature: 1. Unfreeze List No. 698 2. Personnel changes reports dated November 14, 2014 and November 21, 2014.
F. Authorize payment of bills - group health insurance claims and fees: TPA weekly check register - November 6, 2014 to November 13, 2014.
H. Approve the following Tax Deeds and highest minimum bid to date: 1. 2.0 acres of land, more or less, out of the Roberts & White Subdivision, being Lot 5301, San Petronila Estates Unit 5, unrecorded, in the amount of $5,000.00; 2. Lot 6, Block 70, West End Addition to Bishop, in the amount of $2,800.00; 3. Lot 11, Block 57, West End Addition to Bishop, in the amount of $3,100.00; 4. Lot 15, Block 4, Flour Bluff Heights, unrecorded, in the amount of $3,000.00; 5. Lot 16, Block 4, Flour Bluff Heights, unrecorded, in the amount of $3,000.00; 6. Lot 17, Block 4, Flour Bluff Heights, unrecorded, in the amount of $3,000.00; 7. Lot 40, Block ‘H’, Don Patricio Subdivision, in the amount of $2,000.00; 8. Lot 8, Block 5, Flour Bluff Heights, in the amount of $2,000.00; 9. The west one-half of Lot 20, Lola Johnson Belk Addition, in the amount of $3,200.00; 10. Lot 11, Block 5, Tierra Alta Addition, in the amount of $1,250.00; 11. Lot 34, Block 7, Westgate Heights, in the amount of $3,000.00; 12. Lot 9, Block 9, Robstown Original Townsite, in the amount of $2,000.00; 13. Lot 2, Block 1, Tom Price Addition, in the amount of $1,250.00; 14. Lot 6, Phillips 66 Subdivision, in the amount of $2,500.00; 15. Lot H-2, Priour Tract Subdivision, in the amount of $2,000.00; 16. Lot H-3, Priour Tract Subdivision, in the amount of $2,500.00; 17. Lot G, Priour Tract Subdivision, in the amount of $2,000.00; 18. Lots 14 and 15, Block 5, Seikel Addition, in the amount of $1,500.00; 19. Lots 18 and 19, Bay Terrace Addition, in the amount of $1,500.00; 20. Lots 9 and 11, Block 26, Brooklyn Addition, in the amount of $27,147.18; 21. Lot 34, Block 6, High Terrace Subdivision, in the amount of $6,000.00; 22. Lot 31, Block 1, Loma Vista Addition, in the amount of $1,500.00; 23. The south one-half of Lot 44, Block 2, Hudson Acres, less the west 30 feet thereof, in the amount of $250.00.
I. Accept Amendment No. 10 to the State Assistance Financial Contract 2014-2015 to provide the Juvenile Probation Department additional funds in the amount of $10,000 from the Texas Juvenile Justice Department (TJJD) for a study of the Positive Achievement Change Tool (P.A.C.T) as approved by the Juvenile Board.
J. Accept the award and execution of an agreement between Justice Benefits, Inc. (JBI) and the Nueces County Juvenile Board as approved by the Juvenile Board.
K. Approve execution of the Beach Cleaning and Maintenance Assistance Agreement - GLO Contract No. 15-062-006.
L. Authorize sole source purchase of equipment for the the Juvenile Department camera system from Camsec+.
M. Authorize the purchase of twenty(20) 1000 watt metal halide sportslights, four breakers and two contactors from Facility Solutions Group (FSG) for the Little League baseball fields at the Lyondell Park.
N. Authorize sole source purchase and execution of modification No. 4 for renewal of software license and service agreement with TRI-CEP (Treatment Research Institute) related to the Court Evaluation Program for the Magistrate Drug Court.
O. Approve execution of Amendment No. 1 with EPIC Aviation, LLC for IFB No. 2947-13 Aviation Fuel for Nueces County Airport.
P. Approve execution of Amendment No. 1 with Bay, LTD for IFB No. 2949-13 Hot Mix Asphaltic Concrete Type D, PG 64-22.
Q. Approve execution of Amendment No. 1 with Ergon Asphalt & Emulsions, Inc. for IFB No. 2950-13 SS-1 Emulsified Asphalt.
4. REGULAR AGENDA:
C. PURCHASING
A. Consult with County Attorney to discuss the status of Case No. 2014-DCV-0432-B; Rose Crago v Jim Kaelin and David Crago, in the 117th Judicial District Court of Nueces County, Texas, and related matters.
B. Discuss and consider Defendant's proposed settlement offer in Cause No. 2014-CCV-61698-4, Nueces County, Texas v. Integrity Communications, Ltd. and Bill Sugarek, In the Nueces County Court at Law No. 4, and related matters.
C. Consult with County Attorney to discuss and consider Cause No. 13-13-00570-CV, Nueces County, Texas v. Virginia Canas, In the Thirteenth District Court of Appeals on appeal from Cause No. 2012-CCV-60799-1, Virginia Canas v. Nueces County, Texas, in the County Court at Law No. 1 of Nueces County, Texas(Senior Judge Robert M. Blackmon, by assignment) authorize mediation and settlement, and related matters.
Dec 03, 2014 Commissioners Court - Regular
B. Authorize payment of bills - regular bill summaries dated November 14, 2014 and November 21, 2014.
D. Approve personnel actions of a budgeted nature: 1. Unfreeze List No. 698 2. Personnel changes reports dated November 14, 2014 and November 21, 2014.
F. Authorize payment of bills - group health insurance claims and fees: TPA weekly check register - November 6, 2014 to November 13, 2014.
H. Approve the following Tax Deeds and highest minimum bid to date: 1. 2.0 acres of land, more or less, out of the Roberts & White Subdivision, being Lot 5301, San Petronila Estates Unit 5, unrecorded, in the amount of $5,000.00; 2. Lot 6, Block 70, West End Addition to Bishop, in the amount of $2,800.00; 3. Lot 11, Block 57, West End Addition to Bishop, in the amount of $3,100.00; 4. Lot 15, Block 4, Flour Bluff Heights, unrecorded, in the amount of $3,000.00; 5. Lot 16, Block 4, Flour Bluff Heights, unrecorded, in the amount of $3,000.00; 6. Lot 17, Block 4, Flour Bluff Heights, unrecorded, in the amount of $3,000.00; 7. Lot 40, Block ‘H’, Don Patricio Subdivision, in the amount of $2,000.00; 8. Lot 8, Block 5, Flour Bluff Heights, in the amount of $2,000.00; 9. The west one-half of Lot 20, Lola Johnson Belk Addition, in the amount of $3,200.00; 10. Lot 11, Block 5, Tierra Alta Addition, in the amount of $1,250.00; 11. Lot 34, Block 7, Westgate Heights, in the amount of $3,000.00; 12. Lot 9, Block 9, Robstown Original Townsite, in the amount of $2,000.00; 13. Lot 2, Block 1, Tom Price Addition, in the amount of $1,250.00; 14. Lot 6, Phillips 66 Subdivision, in the amount of $2,500.00; 15. Lot H-2, Priour Tract Subdivision, in the amount of $2,000.00; 16. Lot H-3, Priour Tract Subdivision, in the amount of $2,500.00; 17. Lot G, Priour Tract Subdivision, in the amount of $2,000.00; 18. Lots 14 and 15, Block 5, Seikel Addition, in the amount of $1,500.00; 19. Lots 18 and 19, Bay Terrace Addition, in the amount of $1,500.00; 20. Lots 9 and 11, Block 26, Brooklyn Addition, in the amount of $27,147.18; 21. Lot 34, Block 6, High Terrace Subdivision, in the amount of $6,000.00; 22. Lot 31, Block 1, Loma Vista Addition, in the amount of $1,500.00; 23. The south one-half of Lot 44, Block 2, Hudson Acres, less the west 30 feet thereof, in the amount of $250.00.
I. Accept Amendment No. 10 to the State Assistance Financial Contract 2014-2015 to provide the Juvenile Probation Department additional funds in the amount of $10,000 from the Texas Juvenile Justice Department (TJJD) for a study of the Positive Achievement Change Tool (P.A.C.T) as approved by the Juvenile Board.
J. Accept the award and execution of an agreement between Justice Benefits, Inc. (JBI) and the Nueces County Juvenile Board as approved by the Juvenile Board.
K. Approve execution of the Beach Cleaning and Maintenance Assistance Agreement - GLO Contract No. 15-062-006.
L. Authorize sole source purchase of equipment for the the Juvenile Department camera system from Camsec+.
M. Authorize the purchase of twenty(20) 1000 watt metal halide sportslights, four breakers and two contactors from Facility Solutions Group (FSG) for the Little League baseball fields at the Lyondell Park.
N. Authorize sole source purchase and execution of modification No. 4 for renewal of software license and service agreement with TRI-CEP (Treatment Research Institute) related to the Court Evaluation Program for the Magistrate Drug Court.
O. Approve execution of Amendment No. 1 with EPIC Aviation, LLC for IFB No. 2947-13 Aviation Fuel for Nueces County Airport.
P. Approve execution of Amendment No. 1 with Bay, LTD for IFB No. 2949-13 Hot Mix Asphaltic Concrete Type D, PG 64-22.
Q. Approve execution of Amendment No. 1 with Ergon Asphalt & Emulsions, Inc. for IFB No. 2950-13 SS-1 Emulsified Asphalt.
4. REGULAR AGENDA:
C. PURCHASING
A. Consult with County Attorney to discuss the status of Case No. 2014-DCV-0432-B; Rose Crago v Jim Kaelin and David Crago, in the 117th Judicial District Court of Nueces County, Texas, and related matters.
B. Discuss and consider Defendant's proposed settlement offer in Cause No. 2014-CCV-61698-4, Nueces County, Texas v. Integrity Communications, Ltd. and Bill Sugarek, In the Nueces County Court at Law No. 4, and related matters.
C. Consult with County Attorney to discuss and consider Cause No. 13-13-00570-CV, Nueces County, Texas v. Virginia Canas, In the Thirteenth District Court of Appeals on appeal from Cause No. 2012-CCV-60799-1, Virginia Canas v. Nueces County, Texas, in the County Court at Law No. 1 of Nueces County, Texas(Senior Judge Robert M. Blackmon, by assignment) authorize mediation and settlement, and related matters.
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