C. County Judge will call roll, note date, time, and location of meeting, and certify a quorum is present.
B. Authorize payment of bills - regular bill summaries dated August 14, 2015, August 18, 2015, August 21, 2015 and August 28, 2015.
D. Approve personnel actions of a budgeted nature: 1. Application Temporary List No. 382 2. Unfreeze List No. 716 3. Personnel Changes report dated August 14, 2015 and August 21, 2015
E. Authorize payment of bills - group health insurance claims and fees for the week of August 13 and 20, 2015.
H. Approval of amendment to the 2014-2015 Outside Agency Contract by and between Nueces County and the Corpus Christi Regional Economic Development Corporation previously approved on June 3, 2015. An additional $3,200 from Commissioner Pct. 4 will increase the total contract to $12,000 for FY 2014/2015.
J. Appoint Ramon Herrera, Animal Control Manager, as Local Rabies Control Authority pursuant to Chapter 826 of the Texas Health and Safety Code.
K. Authorize/Execute hangar lease agreements for the following at the Nueces County Airport: 1. Dana Gunter 2. F.A. Sternberg 3. Gregory P. Gideon 4. Guillermo Pliego 5. Harry Peterson/Robert Whitlock 6. Herbert A. Garcia 7. Hopkins Law Group 8. Jay Hale 9. Jerry Hunsaker 10. Jerry Lunceford 11. John Reed 12. Robert Brunkenhoefer 13. Tim Bowen 14. Troy Cottrell 15. Donald Horne
L. Ratify the execution of a grant contract with the Texas State Library and Archives Commission for the FY 2016 Special Projects Grant Program.
M. Authorize execution of Supplemental Agreement No. 1 between Nueces County and LNV, Inc. for engineering services for RFQ No. 2977-14 surface water lines and connections in Cindy Park.
O. Authorize a DIR Contract No. DIR-SDD-1951 purchase for 20 computers and monitors from Dell for the Keach Family Library.
P. Approve execution of an agreement with Maldonado Nursery & Landscaping, Inc. for IFB No. 2980-15 Packery Channel Nature Preserve Park Habitat Restoration Enhancement Project.
Q. Authorize/execute Amendment No. 2 to agreement with The Doctor’s Center for RFP No. 2884-11 Alcohol, Controlled Substances & Blood Specimen Testing Program.
4. REGULAR AGENDA:
A. Consult with outside counsel to receive legal advice and discuss status of Civil Action No. 2:12-CV-131, Nueces County, Texas v. MERSCORP Holdings, Inc. Mortgage Electronic Registration Systems, Inc., and Bank of America, N.A., In the United States District Court for the Southern District of Texas, Corpus Christi Division and related matters.
B. 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.
C. Consult with outside attorney 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 possible impasse status of the negotiations and related matters.
Sep 02, 2015 Commissioners Court - Regular
C. County Judge will call roll, note date, time, and location of meeting, and certify a quorum is present.
B. Authorize payment of bills - regular bill summaries dated August 14, 2015, August 18, 2015, August 21, 2015 and August 28, 2015.
D. Approve personnel actions of a budgeted nature: 1. Application Temporary List No. 382 2. Unfreeze List No. 716 3. Personnel Changes report dated August 14, 2015 and August 21, 2015
E. Authorize payment of bills - group health insurance claims and fees for the week of August 13 and 20, 2015.
H. Approval of amendment to the 2014-2015 Outside Agency Contract by and between Nueces County and the Corpus Christi Regional Economic Development Corporation previously approved on June 3, 2015. An additional $3,200 from Commissioner Pct. 4 will increase the total contract to $12,000 for FY 2014/2015.
J. Appoint Ramon Herrera, Animal Control Manager, as Local Rabies Control Authority pursuant to Chapter 826 of the Texas Health and Safety Code.
K. Authorize/Execute hangar lease agreements for the following at the Nueces County Airport: 1. Dana Gunter 2. F.A. Sternberg 3. Gregory P. Gideon 4. Guillermo Pliego 5. Harry Peterson/Robert Whitlock 6. Herbert A. Garcia 7. Hopkins Law Group 8. Jay Hale 9. Jerry Hunsaker 10. Jerry Lunceford 11. John Reed 12. Robert Brunkenhoefer 13. Tim Bowen 14. Troy Cottrell 15. Donald Horne
L. Ratify the execution of a grant contract with the Texas State Library and Archives Commission for the FY 2016 Special Projects Grant Program.
M. Authorize execution of Supplemental Agreement No. 1 between Nueces County and LNV, Inc. for engineering services for RFQ No. 2977-14 surface water lines and connections in Cindy Park.
O. Authorize a DIR Contract No. DIR-SDD-1951 purchase for 20 computers and monitors from Dell for the Keach Family Library.
P. Approve execution of an agreement with Maldonado Nursery & Landscaping, Inc. for IFB No. 2980-15 Packery Channel Nature Preserve Park Habitat Restoration Enhancement Project.
Q. Authorize/execute Amendment No. 2 to agreement with The Doctor’s Center for RFP No. 2884-11 Alcohol, Controlled Substances & Blood Specimen Testing Program.
4. REGULAR AGENDA:
A. Consult with outside counsel to receive legal advice and discuss status of Civil Action No. 2:12-CV-131, Nueces County, Texas v. MERSCORP Holdings, Inc. Mortgage Electronic Registration Systems, Inc., and Bank of America, N.A., In the United States District Court for the Southern District of Texas, Corpus Christi Division and related matters.
B. 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.
C. Consult with outside attorney 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 possible impasse status of the negotiations and related matters.
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