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.

Approval of Minutes

1. May 4, 2015

2. May 13, 2015

Resolutions/Proclamations

1. Resolution to kickoff the Ten Days of Celebration of the Emancipation Proclamation for Juneteenth 2015.

Recognitions

1. Linda Simmons, retiring after 24 years of service to the Corpus Christi-Nueces County Public Health District.

2. Distinguished Budget Presentation Award for Fiscal Year Beginning October 1, 2014, as presented by the Government Finance Officers Association.

Public Comment

Consent Agenda

A. Authorize payment of bills - manual check registers dated May 26, 2015.

B. Authorize payment of bills - regular bill summaries dated: May 8, 2015, May 15, 2015, May 22, 2015, May 29, 2015.

C. Authorize payment of bills - special motions list dated June 3, 2015.

D. Approve personnel actions of a budgeted nature: 1. Temp List No. 376 2. Unfreeze List No. 710 3. Personnel Changes Reports dated: May 8, 2015, May 15, 2015, May 22, 2015

E. Authorize payment of Pcard purchases for the month of April 2015.

F. Authorize payment of bills - group health insurance claims and fees: TPA Check registers - May 2015.

G. Approve the following "Outside Agency" Contracts for FY 2014-2015: 1. Al Amin Shrine Center - $1,000 2. American Red Cross - Coastal Bend-Texas Chapter - $700 3. Amistad Community Health Center - $1,200 4. Big Brothers Big Sisters - $2,000 5. Boys & Girls Club of Corpus Christi - $1,000 6. Coastal Bend Bays & Estuaries Program - $2,000 7. Corpus Christi Black Chamber of Commerce - $1,000 8. Corpus Christi Hispanic Chamber of Commerce - $4,300 9. Corpus Christi Metro Ministries - $500 10. Corpus Christi Police Officers' Association - $1,300 11. Corpus Christi Regional Economic Development Corporation - $8,800 12. Court Appointed Special Advocates (CASA) - $900 13. Downtown Management District - $5,000 14. Gulf Coast Council of La Raza - $800 15. Hammons Education Leadership Programs, Inc. (HELP) - $1,500 16. Mission of Mercy - $1,000 17. NorthWest Business Association - $3,000 18. Nueces County CPS Community Partners Board - $600 19. Padre Island Business Association - $4,500 20. Port Aransas Chamber of Commerce - $4,500 21. Refuge of Hope - $1,000 22. Robstown Area Development Commission (RADC) - $14,000 23. Robstown Area Historical Commission - $1,200 24. South Coastal Area Health Education Center - $4,800 25. Spaulding for Children - $600 26. Texas A&M University Corpus Christi, Antonio E. Garcia Arts & Education Center - $2,000 27. Texas Jazz Festival Society - $5,000 28. The ARK Assessment Center & Emergency Shelter - $4,700 29. Wesley Community Center - $2,000 30. Westside Business Association - $3,000 31. Women's Shelter of South Texas - $1,000

H. Authorize/Execute a contract between Nueces County and the Corpus Christi Chamber of Commerce for the activities of the South Texas Military Facilities Task Force for the economic benefit of Nueces County and the surrounding areas.

J. Accept notice of approval of variance received from the Texas Commission on Jail Standards, related to the McKinzie Jail Annex Renovation Project.

K. Ratify the Acceptance of Operation Stonegarden Grant FY 2014, SAA Award No. 14-SR 48355-02.

L. Ratify execution of Agreement to extend the completion deadline in the interlocal agreement between the City of Corpus Christi and Nueces County for construction of sports field improvements.

M. Approve the Public Health Emergency Preparedness contract between the Corpus Christi-Nueces County Public Health District and the Department of State Health Services (DSHS); authorize the Director of the Corpus Christi-Nueces County Public Health District, to sign on behalf of Nueces County.

N. Execute a finding for the method of procurement (request for proposal) for a Nueces County Fully Insured Employee Group Health Plan; authorize the Purchasing Agent to publish notice; and adopt an order delegating evaluation authority to a selection committee.

O. Ratify a purchase from ProTech for labor and material to replace a Trane RTAHU unit with Daikin OAH series RTAHU at Nueces County jail.

P. Authorize a purchase from Mentalix for a fingerprint system for the Medical Examiner’s office.

Q. Authorize a purchase from J.J. Gonzales Construction, LLC for the repair of concrete joints and sealing.

R. Approve application procedure for the Citizens' Advisory Board on Health & Welfare.

Item 3I

4. REGULAR AGENDA:

Item 4C 2

Adjournment in Memory (upon request)

Jun 03, 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.

Approval of Minutes

1. May 4, 2015

2. May 13, 2015

Resolutions/Proclamations

1. Resolution to kickoff the Ten Days of Celebration of the Emancipation Proclamation for Juneteenth 2015.

Recognitions

1. Linda Simmons, retiring after 24 years of service to the Corpus Christi-Nueces County Public Health District.

2. Distinguished Budget Presentation Award for Fiscal Year Beginning October 1, 2014, as presented by the Government Finance Officers Association.

Public Comment

Consent Agenda

A. Authorize payment of bills - manual check registers dated May 26, 2015.

B. Authorize payment of bills - regular bill summaries dated: May 8, 2015, May 15, 2015, May 22, 2015, May 29, 2015.

C. Authorize payment of bills - special motions list dated June 3, 2015.

D. Approve personnel actions of a budgeted nature: 1. Temp List No. 376 2. Unfreeze List No. 710 3. Personnel Changes Reports dated: May 8, 2015, May 15, 2015, May 22, 2015

E. Authorize payment of Pcard purchases for the month of April 2015.

F. Authorize payment of bills - group health insurance claims and fees: TPA Check registers - May 2015.

G. Approve the following "Outside Agency" Contracts for FY 2014-2015: 1. Al Amin Shrine Center - $1,000 2. American Red Cross - Coastal Bend-Texas Chapter - $700 3. Amistad Community Health Center - $1,200 4. Big Brothers Big Sisters - $2,000 5. Boys & Girls Club of Corpus Christi - $1,000 6. Coastal Bend Bays & Estuaries Program - $2,000 7. Corpus Christi Black Chamber of Commerce - $1,000 8. Corpus Christi Hispanic Chamber of Commerce - $4,300 9. Corpus Christi Metro Ministries - $500 10. Corpus Christi Police Officers' Association - $1,300 11. Corpus Christi Regional Economic Development Corporation - $8,800 12. Court Appointed Special Advocates (CASA) - $900 13. Downtown Management District - $5,000 14. Gulf Coast Council of La Raza - $800 15. Hammons Education Leadership Programs, Inc. (HELP) - $1,500 16. Mission of Mercy - $1,000 17. NorthWest Business Association - $3,000 18. Nueces County CPS Community Partners Board - $600 19. Padre Island Business Association - $4,500 20. Port Aransas Chamber of Commerce - $4,500 21. Refuge of Hope - $1,000 22. Robstown Area Development Commission (RADC) - $14,000 23. Robstown Area Historical Commission - $1,200 24. South Coastal Area Health Education Center - $4,800 25. Spaulding for Children - $600 26. Texas A&M University Corpus Christi, Antonio E. Garcia Arts & Education Center - $2,000 27. Texas Jazz Festival Society - $5,000 28. The ARK Assessment Center & Emergency Shelter - $4,700 29. Wesley Community Center - $2,000 30. Westside Business Association - $3,000 31. Women's Shelter of South Texas - $1,000

H. Authorize/Execute a contract between Nueces County and the Corpus Christi Chamber of Commerce for the activities of the South Texas Military Facilities Task Force for the economic benefit of Nueces County and the surrounding areas.

J. Accept notice of approval of variance received from the Texas Commission on Jail Standards, related to the McKinzie Jail Annex Renovation Project.

K. Ratify the Acceptance of Operation Stonegarden Grant FY 2014, SAA Award No. 14-SR 48355-02.

L. Ratify execution of Agreement to extend the completion deadline in the interlocal agreement between the City of Corpus Christi and Nueces County for construction of sports field improvements.

M. Approve the Public Health Emergency Preparedness contract between the Corpus Christi-Nueces County Public Health District and the Department of State Health Services (DSHS); authorize the Director of the Corpus Christi-Nueces County Public Health District, to sign on behalf of Nueces County.

N. Execute a finding for the method of procurement (request for proposal) for a Nueces County Fully Insured Employee Group Health Plan; authorize the Purchasing Agent to publish notice; and adopt an order delegating evaluation authority to a selection committee.

O. Ratify a purchase from ProTech for labor and material to replace a Trane RTAHU unit with Daikin OAH series RTAHU at Nueces County jail.

P. Authorize a purchase from Mentalix for a fingerprint system for the Medical Examiner’s office.

Q. Authorize a purchase from J.J. Gonzales Construction, LLC for the repair of concrete joints and sealing.

R. Approve application procedure for the Citizens' Advisory Board on Health & Welfare.

Item 3I

4. REGULAR AGENDA:

A. AGENDA ITEMS

B. GRANTS

Item 4B 1

Item 4B 2

C. AUDITOR

Item 4C 1

Item 4C 2

Adjournment in Memory (upon request)

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. May 4, 2015

2. May 13, 2015

1. Resolution to kickoff the Ten Days of Celebration of the Emancipation Proclamation for Juneteenth 2015.

1. Linda Simmons, retiring after 24 years of service to the Corpus Christi-Nueces County Public Health District.

2. Distinguished Budget Presentation Award for Fiscal Year Beginning October 1, 2014, as presented by the Government Finance Officers Association.

A. Authorize payment of bills - manual check registers dated May 26, 2015.

B. Authorize payment of bills - regular bill summaries dated: May 8, 2015, May 15, 2015, May 22, 2015, May 29, 2015.

C. Authorize payment of bills - special motions list dated June 3, 2015.

D. Approve personnel actions of a budgeted nature: 1. Temp List No. 376 2. Unfreeze List No. 710 3. Personnel Changes Reports dated: May 8, 2015, May 15, 2015, May 22, 2015

E. Authorize payment of Pcard purchases for the month of April 2015.

F. Authorize payment of bills - group health insurance claims and fees: TPA Check registers - May 2015.

H. Authorize/Execute a contract between Nueces County and the Corpus Christi Chamber of Commerce for the activities of the South Texas Military Facilities Task Force for the economic benefit of Nueces County and the surrounding areas.

J. Accept notice of approval of variance received from the Texas Commission on Jail Standards, related to the McKinzie Jail Annex Renovation Project.

K. Ratify the Acceptance of Operation Stonegarden Grant FY 2014, SAA Award No. 14-SR 48355-02.

L. Ratify execution of Agreement to extend the completion deadline in the interlocal agreement between the City of Corpus Christi and Nueces County for construction of sports field improvements.

M. Approve the Public Health Emergency Preparedness contract between the Corpus Christi-Nueces County Public Health District and the Department of State Health Services (DSHS); authorize the Director of the Corpus Christi-Nueces County Public Health District, to sign on behalf of Nueces County.

N. Execute a finding for the method of procurement (request for proposal) for a Nueces County Fully Insured Employee Group Health Plan; authorize the Purchasing Agent to publish notice; and adopt an order delegating evaluation authority to a selection committee.

O. Ratify a purchase from ProTech for labor and material to replace a Trane RTAHU unit with Daikin OAH series RTAHU at Nueces County jail.

P. Authorize a purchase from Mentalix for a fingerprint system for the Medical Examiner’s office.

Q. Authorize a purchase from J.J. Gonzales Construction, LLC for the repair of concrete joints and sealing.

R. Approve application procedure for the Citizens' Advisory Board on Health & Welfare.

4. REGULAR AGENDA:

A. AGENDA ITEMS

B. GRANTS

C. AUDITOR

Jun 03, 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.

1. May 4, 2015

2. May 13, 2015

1. Resolution to kickoff the Ten Days of Celebration of the Emancipation Proclamation for Juneteenth 2015.

1. Linda Simmons, retiring after 24 years of service to the Corpus Christi-Nueces County Public Health District.

2. Distinguished Budget Presentation Award for Fiscal Year Beginning October 1, 2014, as presented by the Government Finance Officers Association.

A. Authorize payment of bills - manual check registers dated May 26, 2015.

B. Authorize payment of bills - regular bill summaries dated: May 8, 2015, May 15, 2015, May 22, 2015, May 29, 2015.

C. Authorize payment of bills - special motions list dated June 3, 2015.

D. Approve personnel actions of a budgeted nature: 1. Temp List No. 376 2. Unfreeze List No. 710 3. Personnel Changes Reports dated: May 8, 2015, May 15, 2015, May 22, 2015

E. Authorize payment of Pcard purchases for the month of April 2015.

F. Authorize payment of bills - group health insurance claims and fees: TPA Check registers - May 2015.

H. Authorize/Execute a contract between Nueces County and the Corpus Christi Chamber of Commerce for the activities of the South Texas Military Facilities Task Force for the economic benefit of Nueces County and the surrounding areas.

J. Accept notice of approval of variance received from the Texas Commission on Jail Standards, related to the McKinzie Jail Annex Renovation Project.

K. Ratify the Acceptance of Operation Stonegarden Grant FY 2014, SAA Award No. 14-SR 48355-02.

L. Ratify execution of Agreement to extend the completion deadline in the interlocal agreement between the City of Corpus Christi and Nueces County for construction of sports field improvements.

M. Approve the Public Health Emergency Preparedness contract between the Corpus Christi-Nueces County Public Health District and the Department of State Health Services (DSHS); authorize the Director of the Corpus Christi-Nueces County Public Health District, to sign on behalf of Nueces County.

N. Execute a finding for the method of procurement (request for proposal) for a Nueces County Fully Insured Employee Group Health Plan; authorize the Purchasing Agent to publish notice; and adopt an order delegating evaluation authority to a selection committee.

O. Ratify a purchase from ProTech for labor and material to replace a Trane RTAHU unit with Daikin OAH series RTAHU at Nueces County jail.

P. Authorize a purchase from Mentalix for a fingerprint system for the Medical Examiner’s office.

Q. Authorize a purchase from J.J. Gonzales Construction, LLC for the repair of concrete joints and sealing.

R. Approve application procedure for the Citizens' Advisory Board on Health & Welfare.

4. REGULAR AGENDA:

A. AGENDA ITEMS

B. GRANTS

C. AUDITOR

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