A. Authorize payment of bills - manual check register dated July 14, 2015 through July 27, 2015.
B. Authorize payment of bills - regular bill summaries dated: July 15, 2015, July 17, 2015, July 24, 2015, and July 31, 2015.
C. Authorize payment of bills - special motions list dated August 5, 2015.
D. Approve personnel actions of a budgeted nature: 1. Application Temporary List No. 380 2. Unfreeze List No. 714 3. Personnel Changes Reports dated: July 17, 2015 and July 24, 2015
F. Approve Interlocal Agreement with the Coastal Bend Council of Governments, related to the development, planning, operation and provision of 9-1-1 Public Safety Answering Points.
G. Authorize TASB BuyBoard State Contract No. 399-12 purchase from Grande Truck Center for a Dump Truck for the Public Works Department.
H. Authorize TASB BuyBoard State Contract No. 430-13 purchase from Caldwell Country for a 2015 Ford Explorer for Agriculture Extension Services.
I. Authorize TASB BuyBoard State Contract No. 430-13 purchase from Silsbee Ford for two 2015 Ford Interceptor Sedans, one for Constable Pct. 4 and the other for the Sheriff’s office.
J. Ratify the execution of a Lease Amendment – Exhibit 1 and initialing Product Schedule 56 and exhibit A with Ricoh, Inc.
K. Approve execution of an agreement with Maldonado Nursery & Landscaping, Inc. for IFB No. 2984-15 Padre Balli Entrance.
L. Approve execution of an agreement with Salinas Construction Technologies, Ltd. for IFB No. 2985-15 LyondellBasell Park 2015 parking lot improvements project.
M. Approve execution of an agreement with Arguindegui Oil Co. for IFB No. 2991-15 Motor Oil & Lubricants.
N. Accept the award and executed agreements for residential and nonresidential services as approved by the Juvenile Board.
O. Authorize execution of Amendment No. 1 to the agreement with Corpus Christi Disposal Service for IFB No. 2937-13 Solid Waste Collection & Disposal Service (Dumpsters) for County Properties Only.
P. Approve execution of Agreement Amendment No. 3 with Wage Works, Inc. and Aflac for RFP No. 2912-12 Cafeteria Administration, including Premium Only Plan (POP) & Enrollment/Billing Services.
A. Discuss and consider ratifying the hiring of Keith Sieczkowski and the firm Branscomb PC to represent Nueces County and Annette Rodriguez in Civil Action No. 2:15-CV-00302, Elizabeth M. Leal v. Nueces County, Texas, and Annette Rodriguez, in the United States District Court, Southern District of Texas, Corpus Christi, Division.
B. Consult with County Attorney to discuss and consider Civil Action No. 2:14-CV-435, Karen Barsch v. Nueces County, in the United States District Court for the Southern District of Texas, Corpus Christi Division, attend court-ordered mediation and authorize settlement, and related matters.
C. Consult with outside attorney to provide legal advice relating to Commissioners Court’s legal rights, duties, privileges, and obligations under the American with Disabilities Settlement Agreement with the Department of Justice and related matters.
A. Authorize payment of bills - manual check register dated July 14, 2015 through July 27, 2015.
B. Authorize payment of bills - regular bill summaries dated: July 15, 2015, July 17, 2015, July 24, 2015, and July 31, 2015.
C. Authorize payment of bills - special motions list dated August 5, 2015.
D. Approve personnel actions of a budgeted nature: 1. Application Temporary List No. 380 2. Unfreeze List No. 714 3. Personnel Changes Reports dated: July 17, 2015 and July 24, 2015
F. Approve Interlocal Agreement with the Coastal Bend Council of Governments, related to the development, planning, operation and provision of 9-1-1 Public Safety Answering Points.
G. Authorize TASB BuyBoard State Contract No. 399-12 purchase from Grande Truck Center for a Dump Truck for the Public Works Department.
H. Authorize TASB BuyBoard State Contract No. 430-13 purchase from Caldwell Country for a 2015 Ford Explorer for Agriculture Extension Services.
I. Authorize TASB BuyBoard State Contract No. 430-13 purchase from Silsbee Ford for two 2015 Ford Interceptor Sedans, one for Constable Pct. 4 and the other for the Sheriff’s office.
J. Ratify the execution of a Lease Amendment – Exhibit 1 and initialing Product Schedule 56 and exhibit A with Ricoh, Inc.
K. Approve execution of an agreement with Maldonado Nursery & Landscaping, Inc. for IFB No. 2984-15 Padre Balli Entrance.
L. Approve execution of an agreement with Salinas Construction Technologies, Ltd. for IFB No. 2985-15 LyondellBasell Park 2015 parking lot improvements project.
M. Approve execution of an agreement with Arguindegui Oil Co. for IFB No. 2991-15 Motor Oil & Lubricants.
N. Accept the award and executed agreements for residential and nonresidential services as approved by the Juvenile Board.
O. Authorize execution of Amendment No. 1 to the agreement with Corpus Christi Disposal Service for IFB No. 2937-13 Solid Waste Collection & Disposal Service (Dumpsters) for County Properties Only.
P. Approve execution of Agreement Amendment No. 3 with Wage Works, Inc. and Aflac for RFP No. 2912-12 Cafeteria Administration, including Premium Only Plan (POP) & Enrollment/Billing Services.
A. Discuss and consider ratifying the hiring of Keith Sieczkowski and the firm Branscomb PC to represent Nueces County and Annette Rodriguez in Civil Action No. 2:15-CV-00302, Elizabeth M. Leal v. Nueces County, Texas, and Annette Rodriguez, in the United States District Court, Southern District of Texas, Corpus Christi, Division.
B. Consult with County Attorney to discuss and consider Civil Action No. 2:14-CV-435, Karen Barsch v. Nueces County, in the United States District Court for the Southern District of Texas, Corpus Christi Division, attend court-ordered mediation and authorize settlement, and related matters.
C. Consult with outside attorney to provide legal advice relating to Commissioners Court’s legal rights, duties, privileges, and obligations under the American with Disabilities Settlement Agreement with the Department of Justice and related matters.