1. CALL TO ORDER
1. Discuss capital project needs and funding to include the Harbor Bridge, CR-52 Extension, Terry Shamsie Boulevard Upgrade, Airport Runway extension, McKinzie Annex Renovation, Building & Facility Improvements related to DOJ Agreement, Park Facility Improvements, IT upgrades and related matters; receive information from Financial Advisor, Estrada-Hinojosa, regarding options for a plan of finance for the projects.
B. Authorize payment of bills - regular bill summaries dated January 15, 2015; January 16, 2015 B; January 23, 2015; and January 30, 2015.
C. Authorize payment of bills - group health insurance claims and fees TPA authorized checks: (Monthly) December 1-31, 2014 and (Weekly) January 2-22, 2015.
F. Approve personnel actions of a budgeted nature: 1. Application Temporary List No. 369 2. Unfreeze List No. 702 3. Personnel Changes reports dated January 16, 2015 and January 23, 2015.
G. Accept the following "Outside Agency" Reports for FY 2013-2014: 1. Amistad Community Health Center 2. Big Brothers Big Sisters 3. Hispanic Women's Network of Texas 4. Port Aransas Chamber of Commerce
H. Approve Interlocal Cooperation Agreement between the Corpus Christi Regional Transportation Authority and Nueces County for bus stop improvements in Bishop, Texas.
I. Ratify the execution of a Sub-Recipient Grant Adjustment Notice for the Homeland Security Grant Program (HSGP) - FY13 State Homeland Security Program (SHSP).
J. Ratify the execution of a grant agreement accepting an award from the Texas Department of Agriculture Home-Delivered Meal Grant Program.
K. Approve making a finding for the method of procurement (request of competitive bids); and authorize the purchasing agent to publish a notice for the Nueces County Hazel Bazemore Park Boat Ramp Rehabilitation Project.
L. Authorize sole source purchase of equipment for the Juvenile Department camera system from Camsec+.
A. Consult with County Attorney to discuss Cause No. 2014-DCV-6379-D, Eric D. Hillman v. Nueces County, Mark Skurka, and the Nueces County District Attorney’s Office, In the 105th Judicial District Court of Nueces County, Texas, and related matters.
B. Consult with County Attorney to discuss Cause No. 2014-CCV-60233-3, Mateo Garcia v. Nueces County, Texas, In the County Court at Law No. 3 of Nueces County, Texas & Cause No. 2014-DCV-5145-D, Mateo Garcia v. Nueces County, Texas, In the 105th Judicial District Court of Nueces County, Texas, and related matters.
Feb 04, 2015 Commissioners Court - Regular
1. CALL TO ORDER
1. Discuss capital project needs and funding to include the Harbor Bridge, CR-52 Extension, Terry Shamsie Boulevard Upgrade, Airport Runway extension, McKinzie Annex Renovation, Building & Facility Improvements related to DOJ Agreement, Park Facility Improvements, IT upgrades and related matters; receive information from Financial Advisor, Estrada-Hinojosa, regarding options for a plan of finance for the projects.
B. Authorize payment of bills - regular bill summaries dated January 15, 2015; January 16, 2015 B; January 23, 2015; and January 30, 2015.
C. Authorize payment of bills - group health insurance claims and fees TPA authorized checks: (Monthly) December 1-31, 2014 and (Weekly) January 2-22, 2015.
F. Approve personnel actions of a budgeted nature: 1. Application Temporary List No. 369 2. Unfreeze List No. 702 3. Personnel Changes reports dated January 16, 2015 and January 23, 2015.
G. Accept the following "Outside Agency" Reports for FY 2013-2014: 1. Amistad Community Health Center 2. Big Brothers Big Sisters 3. Hispanic Women's Network of Texas 4. Port Aransas Chamber of Commerce
H. Approve Interlocal Cooperation Agreement between the Corpus Christi Regional Transportation Authority and Nueces County for bus stop improvements in Bishop, Texas.
I. Ratify the execution of a Sub-Recipient Grant Adjustment Notice for the Homeland Security Grant Program (HSGP) - FY13 State Homeland Security Program (SHSP).
J. Ratify the execution of a grant agreement accepting an award from the Texas Department of Agriculture Home-Delivered Meal Grant Program.
K. Approve making a finding for the method of procurement (request of competitive bids); and authorize the purchasing agent to publish a notice for the Nueces County Hazel Bazemore Park Boat Ramp Rehabilitation Project.
L. Authorize sole source purchase of equipment for the Juvenile Department camera system from Camsec+.
A. Consult with County Attorney to discuss Cause No. 2014-DCV-6379-D, Eric D. Hillman v. Nueces County, Mark Skurka, and the Nueces County District Attorney’s Office, In the 105th Judicial District Court of Nueces County, Texas, and related matters.
B. Consult with County Attorney to discuss Cause No. 2014-CCV-60233-3, Mateo Garcia v. Nueces County, Texas, In the County Court at Law No. 3 of Nueces County, Texas & Cause No. 2014-DCV-5145-D, Mateo Garcia v. Nueces County, Texas, In the 105th Judicial District Court of Nueces County, Texas, and related matters.
© 2003-2025 Swagit Productions, LLC