B. Authorize payment of bills - regular bill summaries dated November 21, 2014 B; November 26, 2014; December 5, 2014; December 8, 2014; and December 12, 2014.
C. Authorize payment of bills - group health insurance claims and fees - TPA weekly check register: November 20, 2014 to December 4, 2014.
I. Approve the following bonds of elected officials: 1. County Judge 2. Judge, County Court at Law No. 1 3. Judge, County Court at Law No. 2 4. Judge, County Court at Law No. 3 5. Judge, County Court at Law No. 4 6. Judge, County Court at Law No. 5 7. Commissioner, Precinct 2 8. Commissioner, Precinct 4 9. County Clerk 10. District Clerk 11. Justice of the Peace, Precinct 1, Place 2 12. Justice of the Peace, Precinct 1, Place 3 13. Justice of the Peace, Precinct 2, Place 2 14. Justice of the Peace, Precinct 3 15. Justice of the Peace, Precinct 4 16. Justice of the Peace, Precinct 5, Place 2
K. Approve the application procedure to fill unexpired term on the Christus Spohn Health Board of Trustees.
4. REGULAR AGENDA:
A. AGENDA ITEMS
1. Discuss and consider authorizing the submission of a grant application to the Texas Homeland Security State Administrative Agency for FY 2015 Local Border Security Program.
2. Discuss and award IFB No. 2972-14 Nueces County Central Garage Complex Roofing Replacement-Phase II.
4. Discuss and award IFB No. 2975-14 sale of 6.5 acres of Held Industrial Tract; authorize the County Judge to execute the Quitclaim Deed.
5. Discuss and consider making a finding for the method of procurement (request of competitive bids); and authorize the purchasing agent to publish a notice for the sale of four (4) lots in the Tropic Park Subdivision; adopt an order.
6. Discuss and consider making a finding for the method of procurement (request for qualifications) for engineering services to develop design plans and specifications for the installation of surface water lines and related household connections in the Cindy Park Colonia; authorize the Purchasing Agent to publish a notice; and adopt an order delegating evaluation authority to a selection committee.
2. Discuss and consider establishing a Fraud Policy Committee to address any deficiencies and make necessary recommendations to the Fraud Policy.
A. Consult with County Attorney to discuss 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.
Dec 17, 2014 Commissioners Court - Regular
B. Authorize payment of bills - regular bill summaries dated November 21, 2014 B; November 26, 2014; December 5, 2014; December 8, 2014; and December 12, 2014.
C. Authorize payment of bills - group health insurance claims and fees - TPA weekly check register: November 20, 2014 to December 4, 2014.
I. Approve the following bonds of elected officials: 1. County Judge 2. Judge, County Court at Law No. 1 3. Judge, County Court at Law No. 2 4. Judge, County Court at Law No. 3 5. Judge, County Court at Law No. 4 6. Judge, County Court at Law No. 5 7. Commissioner, Precinct 2 8. Commissioner, Precinct 4 9. County Clerk 10. District Clerk 11. Justice of the Peace, Precinct 1, Place 2 12. Justice of the Peace, Precinct 1, Place 3 13. Justice of the Peace, Precinct 2, Place 2 14. Justice of the Peace, Precinct 3 15. Justice of the Peace, Precinct 4 16. Justice of the Peace, Precinct 5, Place 2
K. Approve the application procedure to fill unexpired term on the Christus Spohn Health Board of Trustees.
4. REGULAR AGENDA:
A. AGENDA ITEMS
1. Discuss and consider authorizing the submission of a grant application to the Texas Homeland Security State Administrative Agency for FY 2015 Local Border Security Program.
2. Discuss and award IFB No. 2972-14 Nueces County Central Garage Complex Roofing Replacement-Phase II.
4. Discuss and award IFB No. 2975-14 sale of 6.5 acres of Held Industrial Tract; authorize the County Judge to execute the Quitclaim Deed.
5. Discuss and consider making a finding for the method of procurement (request of competitive bids); and authorize the purchasing agent to publish a notice for the sale of four (4) lots in the Tropic Park Subdivision; adopt an order.
6. Discuss and consider making a finding for the method of procurement (request for qualifications) for engineering services to develop design plans and specifications for the installation of surface water lines and related household connections in the Cindy Park Colonia; authorize the Purchasing Agent to publish a notice; and adopt an order delegating evaluation authority to a selection committee.
2. Discuss and consider establishing a Fraud Policy Committee to address any deficiencies and make necessary recommendations to the Fraud Policy.
A. Consult with County Attorney to discuss 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.
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