B. Authorize payment of bills - regular bill summaries dated August 28, 2015, August 31, 2015, September 4, 2015 and September 11, 2015.
D. Approve personnel actions of a budgeted nature: 1. Temp List No. 383 2. Unfreeze List No. 717 3. Personnel Changes report dated August 28, 2015 and September 4, 2015
E. Authorize payment of bills - group health insurance claims and fees dated August 26-27, 2015 and September 3, 2015.
H. Approve personal services agreement with Tomas Duran for employee benefits management and consulting.
J. Authorize reassigning a 2006 Ford F250, County No. 57936 from the Warehouse to the Sheriff’s office.
K. Approve a finding for the method of procurement (request for competitive bids) for Janitorial Service; and authorize the Purchasing Agent to publish a notice.
L. Authorize an amendment to Maintenance and Support Services Agreement with Tyler Technologies for the Odyssey System.
M. Authorize a sole source Continuous Improvement Program Agreement with Tyler Technologies for consulting and training for Odyssey System.
O. Ratify the selection of Lockwood, Andrews & Newman, Inc. (LAN) for engineering services for a drainage improvements study and report on the First Colony subdivision and New West Lake subdivision and authorize the purchase of engineering services.
P. Approve execution of Amendment No. 3 to Agreement with HealthSmart for RFP No. 2910-12 Secondary (Wrap) Network Services, Disease Management, Pre-Certification/Utilization Programs, and COBRA/HIPAA Administration.
Q. Approve execution of Amendment No. 3 to Agreement with HealthSmart for RFP No. 2911-12 Third Party Administration/TPA.
R. Approve execution of Amendment No. 2 with Script Care for Pharmacy Benefit Management for RFP No. 2933-13 Primary Network Service, Pharmacy Benefit Management (PBM) and Wellness Programs.
S. Approve execution of renewal with VOYA Financial, formerly ING Employee Benefits, for RFP No. 2934-13 Aggregate and Specific Re-Insurance (Stop Loss) for the Nueces County Employee Self-Funded Group Health Program.
T. Approve execution of Amendment No. 1 to Agreement with Christus Spohn Health Network for RFP No. 2964-14 Network Service (local. regional or national), Disease Management, Pre-Certification/ Utilization Programs, and COBRA/HIPAA Administration.
U. Approve execution of Amendment No. 2 to Agreement with Martin Marietta Materials for IFB No. 2938-13 Aggregate Type PB, Grade 4, LRA (Limestone Rock Asphalt).
V. Approve execution of Amendment No. 2 to Agreement with Martin Marietta Materials for IFB No. 2939-13 Aggregate Type PB, Grade 3, LRA (Limestone Rock Asphalt).
W. Approve contract with Capturion Network, LLC, for messaging services for the video marquee at the Richard M. Borchard Regional Fairgrounds.
X. Approve maintenance contract with Capturion, Inc., for the video marquee at the Richard M. Borchard Regional Fairgrounds.
Y. Approve execution of an agreement with AMTEX Security for RFP No. 2994-15 Nueces County Security Services (Courthouse, Juvenile Justice Center, Keach Family Library).
Z. Appoint the County Engineer to serve as Nueces County's designated representative on the City of Corpus Christi Transportation Advisory Commission.
BB. Ratification of authority to dismiss 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.
4. REGULAR AGENDA:
1. Discuss and consider authorizing the Corpus Christi-Nueces County Public Health District to enter into a contract with the Department of State Health Services (DSHS) providing for HIV Surveillance in the amount $51,717.00, for the period of September 1, 2015 through August 31, 2016; authorize the Director of Public Health to sign on behalf of Nueces County.
C. Consult with the County Attorney to receive legal advice and discuss status of Civil Action No. 2:14-CV-361, B&T Towing, Brian Merritt, and Timothy Olwell v. Constable Robert W. Sherwood, Individually and in his Official Capacity, Mrs. Woody, Jr., Inc., and County of Nueces, Texas, in the United States District Court for the Southern District of Texas, Corpus Christi Division.
Sep 16, 2015 Commissioners Court - Regular
B. Authorize payment of bills - regular bill summaries dated August 28, 2015, August 31, 2015, September 4, 2015 and September 11, 2015.
D. Approve personnel actions of a budgeted nature: 1. Temp List No. 383 2. Unfreeze List No. 717 3. Personnel Changes report dated August 28, 2015 and September 4, 2015
E. Authorize payment of bills - group health insurance claims and fees dated August 26-27, 2015 and September 3, 2015.
H. Approve personal services agreement with Tomas Duran for employee benefits management and consulting.
J. Authorize reassigning a 2006 Ford F250, County No. 57936 from the Warehouse to the Sheriff’s office.
K. Approve a finding for the method of procurement (request for competitive bids) for Janitorial Service; and authorize the Purchasing Agent to publish a notice.
L. Authorize an amendment to Maintenance and Support Services Agreement with Tyler Technologies for the Odyssey System.
M. Authorize a sole source Continuous Improvement Program Agreement with Tyler Technologies for consulting and training for Odyssey System.
O. Ratify the selection of Lockwood, Andrews & Newman, Inc. (LAN) for engineering services for a drainage improvements study and report on the First Colony subdivision and New West Lake subdivision and authorize the purchase of engineering services.
P. Approve execution of Amendment No. 3 to Agreement with HealthSmart for RFP No. 2910-12 Secondary (Wrap) Network Services, Disease Management, Pre-Certification/Utilization Programs, and COBRA/HIPAA Administration.
Q. Approve execution of Amendment No. 3 to Agreement with HealthSmart for RFP No. 2911-12 Third Party Administration/TPA.
R. Approve execution of Amendment No. 2 with Script Care for Pharmacy Benefit Management for RFP No. 2933-13 Primary Network Service, Pharmacy Benefit Management (PBM) and Wellness Programs.
S. Approve execution of renewal with VOYA Financial, formerly ING Employee Benefits, for RFP No. 2934-13 Aggregate and Specific Re-Insurance (Stop Loss) for the Nueces County Employee Self-Funded Group Health Program.
T. Approve execution of Amendment No. 1 to Agreement with Christus Spohn Health Network for RFP No. 2964-14 Network Service (local. regional or national), Disease Management, Pre-Certification/ Utilization Programs, and COBRA/HIPAA Administration.
U. Approve execution of Amendment No. 2 to Agreement with Martin Marietta Materials for IFB No. 2938-13 Aggregate Type PB, Grade 4, LRA (Limestone Rock Asphalt).
V. Approve execution of Amendment No. 2 to Agreement with Martin Marietta Materials for IFB No. 2939-13 Aggregate Type PB, Grade 3, LRA (Limestone Rock Asphalt).
W. Approve contract with Capturion Network, LLC, for messaging services for the video marquee at the Richard M. Borchard Regional Fairgrounds.
X. Approve maintenance contract with Capturion, Inc., for the video marquee at the Richard M. Borchard Regional Fairgrounds.
Y. Approve execution of an agreement with AMTEX Security for RFP No. 2994-15 Nueces County Security Services (Courthouse, Juvenile Justice Center, Keach Family Library).
Z. Appoint the County Engineer to serve as Nueces County's designated representative on the City of Corpus Christi Transportation Advisory Commission.
BB. Ratification of authority to dismiss 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.
4. REGULAR AGENDA:
1. Discuss and consider authorizing the Corpus Christi-Nueces County Public Health District to enter into a contract with the Department of State Health Services (DSHS) providing for HIV Surveillance in the amount $51,717.00, for the period of September 1, 2015 through August 31, 2016; authorize the Director of Public Health to sign on behalf of Nueces County.
C. Consult with the County Attorney to receive legal advice and discuss status of Civil Action No. 2:14-CV-361, B&T Towing, Brian Merritt, and Timothy Olwell v. Constable Robert W. Sherwood, Individually and in his Official Capacity, Mrs. Woody, Jr., Inc., and County of Nueces, Texas, in the United States District Court for the Southern District of Texas, Corpus Christi Division.
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