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Commissioners Court - Regular

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.

Approval of Minutes

1. April 1, 2015

Resolutions/Proclamations

1. Ben Mostafa Memorial Mural Day

2. Noe Mendez - Recognition for his 90th birthday and other accomplishments.

3. Declare the month of April 2015 as Nueces County Safe Digging Month.

Public Comment

Consent Agenda

A. Authorize payment of bills - manual check registers dated: April 7, 2015.

B. Authorize payment of bills - regular bill summaries dated: March 27, 2015, March 31, 2015, April 4, 2015 and April 10, 2015.

C. Authorize payment of bills - special motions list dated: April 15, 2015.

D. Authorize payment of bills - group health insurance claims and fees - TPA check register dated March 26 - April 2, 2015.

E. Approve the monthly revenue reports in accordance with LGC 114.002, 114.043 and 114.044 - February 2015.

F. Approve personnel actions of a budgeted nature: 1. Application Temporary List No. 374 2. Unfreeze List No. 707 3. Personnel Changes report dated: March 27, 2015 and April 3, 2015.

G. Accept the "Family Protection Fee" Report for FY 2013-2014 from Nueces County Children's Advocacy Center.

H. Approve Diabetes Contracts for FY 2014-2015 for the following agencies: 1. South Coastal Area Health Education Center - Commissioner Pct. 2 & Pct. 3 Funding 2. Catholic Charities of Corpus Christi, Inc.- Commissioner Pct. 2 Funding 3. NAACP - Commissioner Pct. 2 Funding 4. American Legion Post 364- Commissioner Pct. 2 Funding 5. Hispanic Women's Network of Texas-State - Commissioner Pct. 2 Funding 6. Texas A&M University Corpus Christi-Antonio E. Garcia Arts & Education Center - Commissioner Pct. 2 Funding

I. Approve execution of the Addendum with Vision Internet to include website modifications that will provide compliance with the Americans with Disabilities Act.

J. Authorize execution of Notification of FY 2015 Funding (Street Improvement Fund), as presented by the Regional Transportation Authority.

K. Approve application procedure for the South Texas Water Authority Board of Directors.

4. REGULAR AGENDA:

A. AGENDA ITEMS

Item 4A 1

Item 4A 2

Item 4A 3

Item 4A 4

Item 4A 5

Item 4A 6 (Part 1 of 2)

Item 4A 9

Item 4A 10

Item 4A6 (Part 2 of 2)

Item 4E

1. Approve Budget Change Order No. 13 for Fiscal Year 2014-2015.

Item 6

A. Behavioral Health Center of Nueces County

B. Nueces County Library Advisory Board

C. South Texas Water Authority Board of Directors

Adjournment

Apr 15, 2015 Commissioners Court - Regular

Full agenda
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Commissioners Court - Regular

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.

Approval of Minutes

1. April 1, 2015

Resolutions/Proclamations

1. Ben Mostafa Memorial Mural Day

2. Noe Mendez - Recognition for his 90th birthday and other accomplishments.

3. Declare the month of April 2015 as Nueces County Safe Digging Month.

Public Comment

Consent Agenda

A. Authorize payment of bills - manual check registers dated: April 7, 2015.

B. Authorize payment of bills - regular bill summaries dated: March 27, 2015, March 31, 2015, April 4, 2015 and April 10, 2015.

C. Authorize payment of bills - special motions list dated: April 15, 2015.

D. Authorize payment of bills - group health insurance claims and fees - TPA check register dated March 26 - April 2, 2015.

E. Approve the monthly revenue reports in accordance with LGC 114.002, 114.043 and 114.044 - February 2015.

F. Approve personnel actions of a budgeted nature: 1. Application Temporary List No. 374 2. Unfreeze List No. 707 3. Personnel Changes report dated: March 27, 2015 and April 3, 2015.

G. Accept the "Family Protection Fee" Report for FY 2013-2014 from Nueces County Children's Advocacy Center.

H. Approve Diabetes Contracts for FY 2014-2015 for the following agencies: 1. South Coastal Area Health Education Center - Commissioner Pct. 2 & Pct. 3 Funding 2. Catholic Charities of Corpus Christi, Inc.- Commissioner Pct. 2 Funding 3. NAACP - Commissioner Pct. 2 Funding 4. American Legion Post 364- Commissioner Pct. 2 Funding 5. Hispanic Women's Network of Texas-State - Commissioner Pct. 2 Funding 6. Texas A&M University Corpus Christi-Antonio E. Garcia Arts & Education Center - Commissioner Pct. 2 Funding

I. Approve execution of the Addendum with Vision Internet to include website modifications that will provide compliance with the Americans with Disabilities Act.

J. Authorize execution of Notification of FY 2015 Funding (Street Improvement Fund), as presented by the Regional Transportation Authority.

K. Approve application procedure for the South Texas Water Authority Board of Directors.

4. REGULAR AGENDA:

A. AGENDA ITEMS

Item 4A 1

Item 4A 2

Item 4A 3

Item 4A 4

Item 4A 5

Item 4A 6 (Part 1 of 2)

Item 4A 9

Item 4A 10

Item 4A6 (Part 2 of 2)

B. GRANTS

Item 4B 1

Item 4B 2

C. PUBLIC WORKS

Item 4C 1

Item 4C 2

D. PURCHASING

Item 4D 1

Item 4D 2

Item 4D 3

Item 4E

1. Approve Budget Change Order No. 13 for Fiscal Year 2014-2015.

Item 6

A. Behavioral Health Center of Nueces County

B. Nueces County Library Advisory Board

C. South Texas Water Authority Board of Directors

Adjournment

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. April 1, 2015

1. Ben Mostafa Memorial Mural Day

2. Noe Mendez - Recognition for his 90th birthday and other accomplishments.

3. Declare the month of April 2015 as Nueces County Safe Digging Month.

A. Authorize payment of bills - manual check registers dated: April 7, 2015.

B. Authorize payment of bills - regular bill summaries dated: March 27, 2015, March 31, 2015, April 4, 2015 and April 10, 2015.

C. Authorize payment of bills - special motions list dated: April 15, 2015.

D. Authorize payment of bills - group health insurance claims and fees - TPA check register dated March 26 - April 2, 2015.

E. Approve the monthly revenue reports in accordance with LGC 114.002, 114.043 and 114.044 - February 2015.

F. Approve personnel actions of a budgeted nature: 1. Application Temporary List No. 374 2. Unfreeze List No. 707 3. Personnel Changes report dated: March 27, 2015 and April 3, 2015.

G. Accept the "Family Protection Fee" Report for FY 2013-2014 from Nueces County Children's Advocacy Center.

I. Approve execution of the Addendum with Vision Internet to include website modifications that will provide compliance with the Americans with Disabilities Act.

J. Authorize execution of Notification of FY 2015 Funding (Street Improvement Fund), as presented by the Regional Transportation Authority.

K. Approve application procedure for the South Texas Water Authority Board of Directors.

4. REGULAR AGENDA:

A. AGENDA ITEMS

B. GRANTS

C. PUBLIC WORKS

D. PURCHASING

1. Approve Budget Change Order No. 13 for Fiscal Year 2014-2015.

A. Behavioral Health Center of Nueces County

B. Nueces County Library Advisory Board

C. South Texas Water Authority Board of Directors

Apr 15, 2015 Commissioners Court - Regular

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. April 1, 2015

1. Ben Mostafa Memorial Mural Day

2. Noe Mendez - Recognition for his 90th birthday and other accomplishments.

3. Declare the month of April 2015 as Nueces County Safe Digging Month.

A. Authorize payment of bills - manual check registers dated: April 7, 2015.

B. Authorize payment of bills - regular bill summaries dated: March 27, 2015, March 31, 2015, April 4, 2015 and April 10, 2015.

C. Authorize payment of bills - special motions list dated: April 15, 2015.

D. Authorize payment of bills - group health insurance claims and fees - TPA check register dated March 26 - April 2, 2015.

E. Approve the monthly revenue reports in accordance with LGC 114.002, 114.043 and 114.044 - February 2015.

F. Approve personnel actions of a budgeted nature: 1. Application Temporary List No. 374 2. Unfreeze List No. 707 3. Personnel Changes report dated: March 27, 2015 and April 3, 2015.

G. Accept the "Family Protection Fee" Report for FY 2013-2014 from Nueces County Children's Advocacy Center.

I. Approve execution of the Addendum with Vision Internet to include website modifications that will provide compliance with the Americans with Disabilities Act.

J. Authorize execution of Notification of FY 2015 Funding (Street Improvement Fund), as presented by the Regional Transportation Authority.

K. Approve application procedure for the South Texas Water Authority Board of Directors.

4. REGULAR AGENDA:

A. AGENDA ITEMS

B. GRANTS

C. PUBLIC WORKS

D. PURCHASING

1. Approve Budget Change Order No. 13 for Fiscal Year 2014-2015.

A. Behavioral Health Center of Nueces County

B. Nueces County Library Advisory Board

C. South Texas Water Authority Board of Directors

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