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

Resolutions/Proclamations

1. Recognizing Bishop High School Baseball Team and Coaches on representing South Texas in the Class 3A State Tournament.

Public Comment (Part 1 of 2)

Consent Agenda

A. Authorize payment of bills - manual check registers dated June 16, 2015.

B. Authorize payment of bills - regular bill summaries dated: May 22, 2015, May 29, 2015, June 5, 2015, June 12, 2015, and June 19, 2015.

C. Authorize payment of bills - special motions list dated June 24, 2015.

D. Approve personnel actions of a budgeted nature: 1. Temporary List No. 377 2. Unfreeze List No. 711 3. Personnel Changes reports dated May 29, 2015, June 5, 2015, June 12, 2015.

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

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

G. Approve the monthly revenue reports in accordance with LGC 114.044.

H. Approve the "Outside Agency" FY 2014-2015 Contract for Corpus Christi Fraternal Order of Police-Lodge No. 27.

I. Designate the Tax Assessor-Collector as the official to calculate the tax rate, the rollback rate, and the notice-and-hearing limit, in accordance with Chapter 2 of the Texas Tax Code.

J. Ratify the execution of a Memorandum of Understanding between the Texas State Library and Archives Commission and Nueces County for grant funding for the Keach Family Library.

K. Ratify the submission of a grant application to the Ladd and Katherine Hancher Library Foundation for the Keach Family Library.

L. Authorize/Execute Amendment No. 3 for RFP No. 2864-10 Food Management Program for Nueces County Jails with Aramark Correctional Service, LLC.

N. Adopt an Order authorizing renewal of an additional term with AETNA for RFP No. 2935-13 Group Term Life Insurance.

O. Authorize execution of Amendment No. 1 to the agreement between Nueces County and Martin Marietta Materials for IFB 2961-14 LRA Limestone Rock Asphalt Base, Type A, Grade 2.

P. Authorize sole source purchase of equipment for the Juvenile Department camera system from Camsec+.

Q. Approve execution of Agreement Renewal No. 2 with Ernest R. Garza and Company for RFP No. 2936-13 Auditing Services.

R. Approve the application procedure for the following Nueces County Advisory Boards: 1. Nueces County Animal Control Committee 2. Nueces County Hospital District Board of Managers 3. Nueces County Special Task Force of Adult Protective Services 4. Regional Transportation Authority

Public Comment (Part 2 of 2)

Item 6A

Adjournment in Memory (upon request)

Jun 24, 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

Resolutions/Proclamations

1. Recognizing Bishop High School Baseball Team and Coaches on representing South Texas in the Class 3A State Tournament.

Public Comment (Part 1 of 2)

Consent Agenda

A. Authorize payment of bills - manual check registers dated June 16, 2015.

B. Authorize payment of bills - regular bill summaries dated: May 22, 2015, May 29, 2015, June 5, 2015, June 12, 2015, and June 19, 2015.

C. Authorize payment of bills - special motions list dated June 24, 2015.

D. Approve personnel actions of a budgeted nature: 1. Temporary List No. 377 2. Unfreeze List No. 711 3. Personnel Changes reports dated May 29, 2015, June 5, 2015, June 12, 2015.

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

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

G. Approve the monthly revenue reports in accordance with LGC 114.044.

H. Approve the "Outside Agency" FY 2014-2015 Contract for Corpus Christi Fraternal Order of Police-Lodge No. 27.

I. Designate the Tax Assessor-Collector as the official to calculate the tax rate, the rollback rate, and the notice-and-hearing limit, in accordance with Chapter 2 of the Texas Tax Code.

J. Ratify the execution of a Memorandum of Understanding between the Texas State Library and Archives Commission and Nueces County for grant funding for the Keach Family Library.

K. Ratify the submission of a grant application to the Ladd and Katherine Hancher Library Foundation for the Keach Family Library.

L. Authorize/Execute Amendment No. 3 for RFP No. 2864-10 Food Management Program for Nueces County Jails with Aramark Correctional Service, LLC.

N. Adopt an Order authorizing renewal of an additional term with AETNA for RFP No. 2935-13 Group Term Life Insurance.

O. Authorize execution of Amendment No. 1 to the agreement between Nueces County and Martin Marietta Materials for IFB 2961-14 LRA Limestone Rock Asphalt Base, Type A, Grade 2.

P. Authorize sole source purchase of equipment for the Juvenile Department camera system from Camsec+.

Q. Approve execution of Agreement Renewal No. 2 with Ernest R. Garza and Company for RFP No. 2936-13 Auditing Services.

R. Approve the application procedure for the following Nueces County Advisory Boards: 1. Nueces County Animal Control Committee 2. Nueces County Hospital District Board of Managers 3. Nueces County Special Task Force of Adult Protective Services 4. Regional Transportation Authority

Public Comment (Part 2 of 2)

Item 6A

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.

Approval of Minutes

1. Recognizing Bishop High School Baseball Team and Coaches on representing South Texas in the Class 3A State Tournament.

A. Authorize payment of bills - manual check registers dated June 16, 2015.

B. Authorize payment of bills - regular bill summaries dated: May 22, 2015, May 29, 2015, June 5, 2015, June 12, 2015, and June 19, 2015.

C. Authorize payment of bills - special motions list dated June 24, 2015.

D. Approve personnel actions of a budgeted nature: 1. Temporary List No. 377 2. Unfreeze List No. 711 3. Personnel Changes reports dated May 29, 2015, June 5, 2015, June 12, 2015.

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

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

G. Approve the monthly revenue reports in accordance with LGC 114.044.

H. Approve the "Outside Agency" FY 2014-2015 Contract for Corpus Christi Fraternal Order of Police-Lodge No. 27.

I. Designate the Tax Assessor-Collector as the official to calculate the tax rate, the rollback rate, and the notice-and-hearing limit, in accordance with Chapter 2 of the Texas Tax Code.

J. Ratify the execution of a Memorandum of Understanding between the Texas State Library and Archives Commission and Nueces County for grant funding for the Keach Family Library.

K. Ratify the submission of a grant application to the Ladd and Katherine Hancher Library Foundation for the Keach Family Library.

L. Authorize/Execute Amendment No. 3 for RFP No. 2864-10 Food Management Program for Nueces County Jails with Aramark Correctional Service, LLC.

N. Adopt an Order authorizing renewal of an additional term with AETNA for RFP No. 2935-13 Group Term Life Insurance.

O. Authorize execution of Amendment No. 1 to the agreement between Nueces County and Martin Marietta Materials for IFB 2961-14 LRA Limestone Rock Asphalt Base, Type A, Grade 2.

P. Authorize sole source purchase of equipment for the Juvenile Department camera system from Camsec+.

Q. Approve execution of Agreement Renewal No. 2 with Ernest R. Garza and Company for RFP No. 2936-13 Auditing Services.

R. Approve the application procedure for the following Nueces County Advisory Boards: 1. Nueces County Animal Control Committee 2. Nueces County Hospital District Board of Managers 3. Nueces County Special Task Force of Adult Protective Services 4. Regional Transportation Authority

Jun 24, 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.

Approval of Minutes

1. Recognizing Bishop High School Baseball Team and Coaches on representing South Texas in the Class 3A State Tournament.

A. Authorize payment of bills - manual check registers dated June 16, 2015.

B. Authorize payment of bills - regular bill summaries dated: May 22, 2015, May 29, 2015, June 5, 2015, June 12, 2015, and June 19, 2015.

C. Authorize payment of bills - special motions list dated June 24, 2015.

D. Approve personnel actions of a budgeted nature: 1. Temporary List No. 377 2. Unfreeze List No. 711 3. Personnel Changes reports dated May 29, 2015, June 5, 2015, June 12, 2015.

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

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

G. Approve the monthly revenue reports in accordance with LGC 114.044.

H. Approve the "Outside Agency" FY 2014-2015 Contract for Corpus Christi Fraternal Order of Police-Lodge No. 27.

I. Designate the Tax Assessor-Collector as the official to calculate the tax rate, the rollback rate, and the notice-and-hearing limit, in accordance with Chapter 2 of the Texas Tax Code.

J. Ratify the execution of a Memorandum of Understanding between the Texas State Library and Archives Commission and Nueces County for grant funding for the Keach Family Library.

K. Ratify the submission of a grant application to the Ladd and Katherine Hancher Library Foundation for the Keach Family Library.

L. Authorize/Execute Amendment No. 3 for RFP No. 2864-10 Food Management Program for Nueces County Jails with Aramark Correctional Service, LLC.

N. Adopt an Order authorizing renewal of an additional term with AETNA for RFP No. 2935-13 Group Term Life Insurance.

O. Authorize execution of Amendment No. 1 to the agreement between Nueces County and Martin Marietta Materials for IFB 2961-14 LRA Limestone Rock Asphalt Base, Type A, Grade 2.

P. Authorize sole source purchase of equipment for the Juvenile Department camera system from Camsec+.

Q. Approve execution of Agreement Renewal No. 2 with Ernest R. Garza and Company for RFP No. 2936-13 Auditing Services.

R. Approve the application procedure for the following Nueces County Advisory Boards: 1. Nueces County Animal Control Committee 2. Nueces County Hospital District Board of Managers 3. Nueces County Special Task Force of Adult Protective Services 4. Regional Transportation Authority

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