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:

E. Adopt the following Proclamation:

F. Presentation of checks to the school districts in Nueces County related to Nueces County's service as trustee of the school lands (3,580.54 acres) located in Jim Wells and Live Oak Counties.

Item 2

Consent Agenda

A. Authorize payment of bills - manual check register dated June 30, 2015.

B. Authorize payment of bills - regular bill summaries dated June 15, 2015; June 19, 2015; June 26,2015; June 30, 2015, and July 2, 2015.

C. Authorize payment of bills - special motions list dated July 8, 2015.

D. Approve personnel actions of a budgeted nature: 1. Application Temporary List No. 378 2. Unfreeze List No. 712 3. Personnel Changes reports dated: June 19, 2015 and June 26, 2015

E. Authorize payment of bills - group health insurance claims and fees: June 18, 2015 to June 25, 2015 weekly.

F. Approve the "Outside Agency" FY 2014-2015 Contract for Flour Bluff Business Association.

H. Authorize reassigning a 2010 Chevy Impala, County No. 57996, from the Warehouse to the County Clerk’s Collection Office, Department #1180.

I. Authorize sole source purchase from Recovery Healthcare Corporation for scram units used by the DWI court.

J. Discuss/Award IFB No. 2984-15 Padre Balli entrance.

K. Accept the award and executed renewal No. 2 engagement letter with Ernest R. Garza and Company for RFP No. 2936-13 Auditing Services as approved by the Board of Judges for CSCD.

Item 3G

4. REGULAR AGENDA:

Item 4A 1

1. Discuss and consider approval of an amendment to the Interlocal Agreement for Coastal Bend Hurricane Conference Services with the Coastal Bend Council of Governments, to transfer additional funding received by Nueces County for Hurricane Conference expenses.

Item 4E

1. Approve Budget Change Order No. 18 for Fiscal Year 2014-2015.

Executive Session

A. Attorney consultation pursuant to Section 551.071(2), Texas Gov’t Code to receive legal advice and counsel relating to the County’s legal rights, privileges, duties, and obligations in connection with the pending collective bargaining process and specifically with respect to the legality of certain proposals raised during the collective bargaining process.

Adjournment in Memory (upon request)

Jul 08, 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:

E. Adopt the following Proclamation:

F. Presentation of checks to the school districts in Nueces County related to Nueces County's service as trustee of the school lands (3,580.54 acres) located in Jim Wells and Live Oak Counties.

Item 2

Consent Agenda

A. Authorize payment of bills - manual check register dated June 30, 2015.

B. Authorize payment of bills - regular bill summaries dated June 15, 2015; June 19, 2015; June 26,2015; June 30, 2015, and July 2, 2015.

C. Authorize payment of bills - special motions list dated July 8, 2015.

D. Approve personnel actions of a budgeted nature: 1. Application Temporary List No. 378 2. Unfreeze List No. 712 3. Personnel Changes reports dated: June 19, 2015 and June 26, 2015

E. Authorize payment of bills - group health insurance claims and fees: June 18, 2015 to June 25, 2015 weekly.

F. Approve the "Outside Agency" FY 2014-2015 Contract for Flour Bluff Business Association.

H. Authorize reassigning a 2010 Chevy Impala, County No. 57996, from the Warehouse to the County Clerk’s Collection Office, Department #1180.

I. Authorize sole source purchase from Recovery Healthcare Corporation for scram units used by the DWI court.

J. Discuss/Award IFB No. 2984-15 Padre Balli entrance.

K. Accept the award and executed renewal No. 2 engagement letter with Ernest R. Garza and Company for RFP No. 2936-13 Auditing Services as approved by the Board of Judges for CSCD.

Item 3G

4. REGULAR AGENDA:

Item 4A 1

1. Discuss and consider approval of an amendment to the Interlocal Agreement for Coastal Bend Hurricane Conference Services with the Coastal Bend Council of Governments, to transfer additional funding received by Nueces County for Hurricane Conference expenses.

B. GRANTS

Item 4B 1

Item 4B 2

Item 4B 3

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. 18 for Fiscal Year 2014-2015.

Executive Session

A. Attorney consultation pursuant to Section 551.071(2), Texas Gov’t Code to receive legal advice and counsel relating to the County’s legal rights, privileges, duties, and obligations in connection with the pending collective bargaining process and specifically with respect to the legality of certain proposals raised during the collective bargaining process.

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.

D. Approve the following Minutes:

E. Adopt the following Proclamation:

F. Presentation of checks to the school districts in Nueces County related to Nueces County's service as trustee of the school lands (3,580.54 acres) located in Jim Wells and Live Oak Counties.

A. Authorize payment of bills - manual check register dated June 30, 2015.

B. Authorize payment of bills - regular bill summaries dated June 15, 2015; June 19, 2015; June 26,2015; June 30, 2015, and July 2, 2015.

C. Authorize payment of bills - special motions list dated July 8, 2015.

D. Approve personnel actions of a budgeted nature: 1. Application Temporary List No. 378 2. Unfreeze List No. 712 3. Personnel Changes reports dated: June 19, 2015 and June 26, 2015

E. Authorize payment of bills - group health insurance claims and fees: June 18, 2015 to June 25, 2015 weekly.

F. Approve the "Outside Agency" FY 2014-2015 Contract for Flour Bluff Business Association.

H. Authorize reassigning a 2010 Chevy Impala, County No. 57996, from the Warehouse to the County Clerk’s Collection Office, Department #1180.

I. Authorize sole source purchase from Recovery Healthcare Corporation for scram units used by the DWI court.

J. Discuss/Award IFB No. 2984-15 Padre Balli entrance.

K. Accept the award and executed renewal No. 2 engagement letter with Ernest R. Garza and Company for RFP No. 2936-13 Auditing Services as approved by the Board of Judges for CSCD.

4. REGULAR AGENDA:

1. Discuss and consider approval of an amendment to the Interlocal Agreement for Coastal Bend Hurricane Conference Services with the Coastal Bend Council of Governments, to transfer additional funding received by Nueces County for Hurricane Conference expenses.

B. GRANTS

C. PUBLIC WORKS

D. PURCHASING

1. Approve Budget Change Order No. 18 for Fiscal Year 2014-2015.

Jul 08, 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:

E. Adopt the following Proclamation:

F. Presentation of checks to the school districts in Nueces County related to Nueces County's service as trustee of the school lands (3,580.54 acres) located in Jim Wells and Live Oak Counties.

A. Authorize payment of bills - manual check register dated June 30, 2015.

B. Authorize payment of bills - regular bill summaries dated June 15, 2015; June 19, 2015; June 26,2015; June 30, 2015, and July 2, 2015.

C. Authorize payment of bills - special motions list dated July 8, 2015.

D. Approve personnel actions of a budgeted nature: 1. Application Temporary List No. 378 2. Unfreeze List No. 712 3. Personnel Changes reports dated: June 19, 2015 and June 26, 2015

E. Authorize payment of bills - group health insurance claims and fees: June 18, 2015 to June 25, 2015 weekly.

F. Approve the "Outside Agency" FY 2014-2015 Contract for Flour Bluff Business Association.

H. Authorize reassigning a 2010 Chevy Impala, County No. 57996, from the Warehouse to the County Clerk’s Collection Office, Department #1180.

I. Authorize sole source purchase from Recovery Healthcare Corporation for scram units used by the DWI court.

J. Discuss/Award IFB No. 2984-15 Padre Balli entrance.

K. Accept the award and executed renewal No. 2 engagement letter with Ernest R. Garza and Company for RFP No. 2936-13 Auditing Services as approved by the Board of Judges for CSCD.

4. REGULAR AGENDA:

1. Discuss and consider approval of an amendment to the Interlocal Agreement for Coastal Bend Hurricane Conference Services with the Coastal Bend Council of Governments, to transfer additional funding received by Nueces County for Hurricane Conference expenses.

B. GRANTS

C. PUBLIC WORKS

D. PURCHASING

1. Approve Budget Change Order No. 18 for Fiscal Year 2014-2015.

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