Video index

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.

D. Approve the following Minutes:

Item E

1. Alissa Adkins, for Exemplary Service as Judge of County Court at Law No. 4.

2. Amanda Torres, for Exemplary Service as Judge of County Court at Law No. 5.

Item 2

Consent Agenda

A. Authorize payment of bills - manual check registers dated: January 13, 2015.

B. Authorize payment of bills - regular bill summaries dated: January 2, 2015, January 9, 2015, and January 16, 2015.

C. Authorize payment of bills - special motions list dated: January 21, 2015.

D. Approve personnel actions of a budgeted nature: 1. Application temporary list No. 368 2. Unfreeze list No. 701 3. Personnel changes reports dated: January 2, 2015 and January 9, 2015.

E. Approve the monthly revenue reports in accordance with LGC 114.044: November 2014.

F. Accept the following "Outside Agency" Reports for FY 2013-2014: 1. Al Amin Shrine Center 2. Boys & Girls Club of Corpus Christi 3. Coastal Bend Wellness Foundation 4. Gulf Coast Council of La Raza 5. Mission of Mercy 6. Robstown Area Development Commission (RADC) 7. Robstown Area Historical Commission 8. South Coastal Area Health Education Center 9. Westside Business Association

G. Authorize TXMAS State Contract No. TXMAS-14-03FACO60 with Schindler Elevator Corporation for the Jail Elevator modernization in the Courthouse.

H. Approve execution of an agreement with Port Enterprises, Ltd. for IFB No. 2972-14 Nueces County Central Garage Complex Roofing Replacement-Phase II.

I. Approve execution of Amendment No. 1 with L&H Kircher Farms for RFP No. 2861-10 Richard M. Borchard Regional Fairgrounds Farm Lease.

J. Approve execution of an agreement with Lone Star Uniforms for IFB No. 2971-14 Law Enforcement Uniforms.

K. Approve execution of an agreement with MAKO Mobile Aircraft Service for IFB No. 2974-14 Maintenance Hangar M-3 for Lease.

L. Authorize DIR Contract No. DIR-TSO-2542 purchase for one year SMARTnet maintenance ending September 30, 2015 from Insight Networking for the IT Department.

M. Approve the application procedure for the following Nueces County Advisory Boards: 1. Christus Spohn Health Board of Trustees; 2. Nueces County Library Advisory Board.

4. REGULAR AGENDA:

A. AGENDA ITEMS

Item 4B

Item 4B 1

Item 4B 2

Item 4B 3

Item 4B 4

Item 4C

Item 4C 1

Item 4D

Item 4D 1

Item 4D 2

Adjournment in Memory (upon request)

Item 5C

Executive Session

A. Discuss and consider settlement regarding claim of Steven Eiger and related matters.

B. Discuss and consider the hiring of Ricardo J. Navarro with Denton, Navarro, Rocha, Bernal, Hyde & Zach PC, Attorneys at Law, on legal matters related to collective bargaining, and related matters; discuss and consider approving an agreement between Nueces County and Ricardo J. Navarro with Denton, Navarro, Rocha, Bernal, Hyde & Zach PC, Attorneys at Law, for legal services related to collective bargaining, and related matters; discuss and consider authorizing the County Judge to execute an agreement with Denton, Navarro, Rocha, Bernal, Hyde & Zach PC, Attorneys at Law, for legal services related to collective bargaining, and related matters.

Item 6

Item 6A

Item 6B

Item 6C

Jan 21, 2015 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.

D. Approve the following Minutes:

Item E

1. Alissa Adkins, for Exemplary Service as Judge of County Court at Law No. 4.

2. Amanda Torres, for Exemplary Service as Judge of County Court at Law No. 5.

Item 2

Consent Agenda

A. Authorize payment of bills - manual check registers dated: January 13, 2015.

B. Authorize payment of bills - regular bill summaries dated: January 2, 2015, January 9, 2015, and January 16, 2015.

C. Authorize payment of bills - special motions list dated: January 21, 2015.

D. Approve personnel actions of a budgeted nature: 1. Application temporary list No. 368 2. Unfreeze list No. 701 3. Personnel changes reports dated: January 2, 2015 and January 9, 2015.

E. Approve the monthly revenue reports in accordance with LGC 114.044: November 2014.

F. Accept the following "Outside Agency" Reports for FY 2013-2014: 1. Al Amin Shrine Center 2. Boys & Girls Club of Corpus Christi 3. Coastal Bend Wellness Foundation 4. Gulf Coast Council of La Raza 5. Mission of Mercy 6. Robstown Area Development Commission (RADC) 7. Robstown Area Historical Commission 8. South Coastal Area Health Education Center 9. Westside Business Association

G. Authorize TXMAS State Contract No. TXMAS-14-03FACO60 with Schindler Elevator Corporation for the Jail Elevator modernization in the Courthouse.

H. Approve execution of an agreement with Port Enterprises, Ltd. for IFB No. 2972-14 Nueces County Central Garage Complex Roofing Replacement-Phase II.

I. Approve execution of Amendment No. 1 with L&H Kircher Farms for RFP No. 2861-10 Richard M. Borchard Regional Fairgrounds Farm Lease.

J. Approve execution of an agreement with Lone Star Uniforms for IFB No. 2971-14 Law Enforcement Uniforms.

K. Approve execution of an agreement with MAKO Mobile Aircraft Service for IFB No. 2974-14 Maintenance Hangar M-3 for Lease.

L. Authorize DIR Contract No. DIR-TSO-2542 purchase for one year SMARTnet maintenance ending September 30, 2015 from Insight Networking for the IT Department.

M. Approve the application procedure for the following Nueces County Advisory Boards: 1. Christus Spohn Health Board of Trustees; 2. Nueces County Library Advisory Board.

4. REGULAR AGENDA:

A. AGENDA ITEMS

Item 4B

Item 4B 1

Item 4B 2

Item 4B 3

Item 4B 4

Item 4C

Item 4C 1

Item 4D

Item 4D 1

Item 4D 2

Adjournment in Memory (upon request)

Item 5C

Executive Session

A. Discuss and consider settlement regarding claim of Steven Eiger and related matters.

B. Discuss and consider the hiring of Ricardo J. Navarro with Denton, Navarro, Rocha, Bernal, Hyde & Zach PC, Attorneys at Law, on legal matters related to collective bargaining, and related matters; discuss and consider approving an agreement between Nueces County and Ricardo J. Navarro with Denton, Navarro, Rocha, Bernal, Hyde & Zach PC, Attorneys at Law, for legal services related to collective bargaining, and related matters; discuss and consider authorizing the County Judge to execute an agreement with Denton, Navarro, Rocha, Bernal, Hyde & Zach PC, Attorneys at Law, for legal services related to collective bargaining, and related matters.

Item 6

Item 6A

Item 6B

Item 6C

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.

D. Approve the following Minutes:

1. Alissa Adkins, for Exemplary Service as Judge of County Court at Law No. 4.

2. Amanda Torres, for Exemplary Service as Judge of County Court at Law No. 5.

A. Authorize payment of bills - manual check registers dated: January 13, 2015.

B. Authorize payment of bills - regular bill summaries dated: January 2, 2015, January 9, 2015, and January 16, 2015.

C. Authorize payment of bills - special motions list dated: January 21, 2015.

D. Approve personnel actions of a budgeted nature: 1. Application temporary list No. 368 2. Unfreeze list No. 701 3. Personnel changes reports dated: January 2, 2015 and January 9, 2015.

E. Approve the monthly revenue reports in accordance with LGC 114.044: November 2014.

G. Authorize TXMAS State Contract No. TXMAS-14-03FACO60 with Schindler Elevator Corporation for the Jail Elevator modernization in the Courthouse.

H. Approve execution of an agreement with Port Enterprises, Ltd. for IFB No. 2972-14 Nueces County Central Garage Complex Roofing Replacement-Phase II.

I. Approve execution of Amendment No. 1 with L&H Kircher Farms for RFP No. 2861-10 Richard M. Borchard Regional Fairgrounds Farm Lease.

J. Approve execution of an agreement with Lone Star Uniforms for IFB No. 2971-14 Law Enforcement Uniforms.

K. Approve execution of an agreement with MAKO Mobile Aircraft Service for IFB No. 2974-14 Maintenance Hangar M-3 for Lease.

L. Authorize DIR Contract No. DIR-TSO-2542 purchase for one year SMARTnet maintenance ending September 30, 2015 from Insight Networking for the IT Department.

M. Approve the application procedure for the following Nueces County Advisory Boards: 1. Christus Spohn Health Board of Trustees; 2. Nueces County Library Advisory Board.

4. REGULAR AGENDA:

A. AGENDA ITEMS

Item 4D

A. Discuss and consider settlement regarding claim of Steven Eiger and related matters.

Jan 21, 2015 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.

D. Approve the following Minutes:

1. Alissa Adkins, for Exemplary Service as Judge of County Court at Law No. 4.

2. Amanda Torres, for Exemplary Service as Judge of County Court at Law No. 5.

A. Authorize payment of bills - manual check registers dated: January 13, 2015.

B. Authorize payment of bills - regular bill summaries dated: January 2, 2015, January 9, 2015, and January 16, 2015.

C. Authorize payment of bills - special motions list dated: January 21, 2015.

D. Approve personnel actions of a budgeted nature: 1. Application temporary list No. 368 2. Unfreeze list No. 701 3. Personnel changes reports dated: January 2, 2015 and January 9, 2015.

E. Approve the monthly revenue reports in accordance with LGC 114.044: November 2014.

G. Authorize TXMAS State Contract No. TXMAS-14-03FACO60 with Schindler Elevator Corporation for the Jail Elevator modernization in the Courthouse.

H. Approve execution of an agreement with Port Enterprises, Ltd. for IFB No. 2972-14 Nueces County Central Garage Complex Roofing Replacement-Phase II.

I. Approve execution of Amendment No. 1 with L&H Kircher Farms for RFP No. 2861-10 Richard M. Borchard Regional Fairgrounds Farm Lease.

J. Approve execution of an agreement with Lone Star Uniforms for IFB No. 2971-14 Law Enforcement Uniforms.

K. Approve execution of an agreement with MAKO Mobile Aircraft Service for IFB No. 2974-14 Maintenance Hangar M-3 for Lease.

L. Authorize DIR Contract No. DIR-TSO-2542 purchase for one year SMARTnet maintenance ending September 30, 2015 from Insight Networking for the IT Department.

M. Approve the application procedure for the following Nueces County Advisory Boards: 1. Christus Spohn Health Board of Trustees; 2. Nueces County Library Advisory Board.

4. REGULAR AGENDA:

A. AGENDA ITEMS

Item 4D

A. Discuss and consider settlement regarding claim of Steven Eiger and related matters.

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