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Commissioners Court - Regular

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 Resolution(s), Proclamation(s), and/or Order(s):

Item 2

Consent Agenda

A. Authorize payment of bills - manual check registers dated September 9, 2015 - September 21, 2015.

B. Authorize payment of bills - regular bill summaries dated: September 11, 2015, September 17, 2015, September 18, 2015, and September 25, 2015.

C. Authorize payment of bills - special motions list dated September 30, 2015.

D. Approve Personnel actions of a budgeted nature: 1. Temp List No. 384 2. Unfreeze List No. 718 3. Personnel Changes reports dated September 11, 2015 and September 18, 2015

E. Authorize payment of bills - group health insurance claims and fees: August 2015 and September 10-17, 2015.

F. Authorize payment of Pcard purchases for the month of August 2015.

G. Approve and accept donations (list attached) to the county in accordance with LGC 81.032.

H. Approve personal services agreement with Robert Fledderman for Video Recording of Commissioners Court meetings inclusive of workshops.

I. Approve the following Tax Deed(s) and highest minimum bid to date: 1. Lot 2, W. C. Lowery Park Subdivision, in the amount of $151,200.00.

J. Approve interlocal agreement with Robstown Independent School District and Nueces County for the use of the old showbarn horse stalls located on 900 E. Ave. J. - Robstown, Texas, to house show animals being raised pursuant to the School District sponsored FFA Program.

K. Approve execution of Software Maintenance Renewal for the Intergraph system for the Sheriff's Department.

L. Approve execution of Amendment No. 1 with RT Lawrence Corporation for the sole source purchase of maintenance of software for the mail/deposit processing system in the Tax Assessor’s office.

M. Ratify execution of Amendment No. 1 with Courthouse Technologies for software license annual support, services, summons direct and source list updates for the Jury Management System.

N. Authorize sole source purchase from Recovery Healthcare Corporation for SCRAM (Secure Continuous Remote Alcohol Monitoring) units used by the DWI court.

4. REGULAR AGENDA:

Item 4D

1. Discuss and consider the approval of Change Order No. 1 which adds project cost and increases the contract time for various work items to the SafeNet Services, LLC Nueces County Fallen Heroes Memorial project.

E. PURCHASING

Item 4E 1

Item 4E 2

Item 4E 3

F. AUDITOR

Item 5

A. Ratify the hiring of Keith Sieczkowski and the firm of Branscomb, P.C., to represent the City of Corpus Christi-Nueces County Texas Public Health District 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).

6. BOARD APPOINTMENTS:

Item 6A

Item 6B

Adjournment in Memory (upon request)

Sep 30, 2015 Commissioners Court - Regular

Full agenda
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Commissioners Court - Regular

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 Resolution(s), Proclamation(s), and/or Order(s):

Item 2

Consent Agenda

A. Authorize payment of bills - manual check registers dated September 9, 2015 - September 21, 2015.

B. Authorize payment of bills - regular bill summaries dated: September 11, 2015, September 17, 2015, September 18, 2015, and September 25, 2015.

C. Authorize payment of bills - special motions list dated September 30, 2015.

D. Approve Personnel actions of a budgeted nature: 1. Temp List No. 384 2. Unfreeze List No. 718 3. Personnel Changes reports dated September 11, 2015 and September 18, 2015

E. Authorize payment of bills - group health insurance claims and fees: August 2015 and September 10-17, 2015.

F. Authorize payment of Pcard purchases for the month of August 2015.

G. Approve and accept donations (list attached) to the county in accordance with LGC 81.032.

H. Approve personal services agreement with Robert Fledderman for Video Recording of Commissioners Court meetings inclusive of workshops.

I. Approve the following Tax Deed(s) and highest minimum bid to date: 1. Lot 2, W. C. Lowery Park Subdivision, in the amount of $151,200.00.

J. Approve interlocal agreement with Robstown Independent School District and Nueces County for the use of the old showbarn horse stalls located on 900 E. Ave. J. - Robstown, Texas, to house show animals being raised pursuant to the School District sponsored FFA Program.

K. Approve execution of Software Maintenance Renewal for the Intergraph system for the Sheriff's Department.

L. Approve execution of Amendment No. 1 with RT Lawrence Corporation for the sole source purchase of maintenance of software for the mail/deposit processing system in the Tax Assessor’s office.

M. Ratify execution of Amendment No. 1 with Courthouse Technologies for software license annual support, services, summons direct and source list updates for the Jury Management System.

N. Authorize sole source purchase from Recovery Healthcare Corporation for SCRAM (Secure Continuous Remote Alcohol Monitoring) units used by the DWI court.

4. REGULAR AGENDA:

A. AGENDA ITEMS

B. HEALTH DEPARTMENT

Item 4B 1

Item 4B 2

Item 4B 3

C. GRANTS

Item 4D

1. Discuss and consider the approval of Change Order No. 1 which adds project cost and increases the contract time for various work items to the SafeNet Services, LLC Nueces County Fallen Heroes Memorial project.

E. PURCHASING

Item 4E 1

Item 4E 2

Item 4E 3

F. AUDITOR

Item 5

A. Ratify the hiring of Keith Sieczkowski and the firm of Branscomb, P.C., to represent the City of Corpus Christi-Nueces County Texas Public Health District 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).

6. BOARD APPOINTMENTS:

Item 6A

Item 6B

Adjournment in Memory (upon request)

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 Resolution(s), Proclamation(s), and/or Order(s):

A. Authorize payment of bills - manual check registers dated September 9, 2015 - September 21, 2015.

B. Authorize payment of bills - regular bill summaries dated: September 11, 2015, September 17, 2015, September 18, 2015, and September 25, 2015.

C. Authorize payment of bills - special motions list dated September 30, 2015.

D. Approve Personnel actions of a budgeted nature: 1. Temp List No. 384 2. Unfreeze List No. 718 3. Personnel Changes reports dated September 11, 2015 and September 18, 2015

E. Authorize payment of bills - group health insurance claims and fees: August 2015 and September 10-17, 2015.

F. Authorize payment of Pcard purchases for the month of August 2015.

G. Approve and accept donations (list attached) to the county in accordance with LGC 81.032.

H. Approve personal services agreement with Robert Fledderman for Video Recording of Commissioners Court meetings inclusive of workshops.

I. Approve the following Tax Deed(s) and highest minimum bid to date: 1. Lot 2, W. C. Lowery Park Subdivision, in the amount of $151,200.00.

J. Approve interlocal agreement with Robstown Independent School District and Nueces County for the use of the old showbarn horse stalls located on 900 E. Ave. J. - Robstown, Texas, to house show animals being raised pursuant to the School District sponsored FFA Program.

K. Approve execution of Software Maintenance Renewal for the Intergraph system for the Sheriff's Department.

L. Approve execution of Amendment No. 1 with RT Lawrence Corporation for the sole source purchase of maintenance of software for the mail/deposit processing system in the Tax Assessor’s office.

M. Ratify execution of Amendment No. 1 with Courthouse Technologies for software license annual support, services, summons direct and source list updates for the Jury Management System.

N. Authorize sole source purchase from Recovery Healthcare Corporation for SCRAM (Secure Continuous Remote Alcohol Monitoring) units used by the DWI court.

4. REGULAR AGENDA:

A. AGENDA ITEMS

B. HEALTH DEPARTMENT

C. GRANTS

1. Discuss and consider the approval of Change Order No. 1 which adds project cost and increases the contract time for various work items to the SafeNet Services, LLC Nueces County Fallen Heroes Memorial project.

E. PURCHASING

F. AUDITOR

6. BOARD APPOINTMENTS:

Sep 30, 2015 Commissioners Court - Regular

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 Resolution(s), Proclamation(s), and/or Order(s):

A. Authorize payment of bills - manual check registers dated September 9, 2015 - September 21, 2015.

B. Authorize payment of bills - regular bill summaries dated: September 11, 2015, September 17, 2015, September 18, 2015, and September 25, 2015.

C. Authorize payment of bills - special motions list dated September 30, 2015.

D. Approve Personnel actions of a budgeted nature: 1. Temp List No. 384 2. Unfreeze List No. 718 3. Personnel Changes reports dated September 11, 2015 and September 18, 2015

E. Authorize payment of bills - group health insurance claims and fees: August 2015 and September 10-17, 2015.

F. Authorize payment of Pcard purchases for the month of August 2015.

G. Approve and accept donations (list attached) to the county in accordance with LGC 81.032.

H. Approve personal services agreement with Robert Fledderman for Video Recording of Commissioners Court meetings inclusive of workshops.

I. Approve the following Tax Deed(s) and highest minimum bid to date: 1. Lot 2, W. C. Lowery Park Subdivision, in the amount of $151,200.00.

J. Approve interlocal agreement with Robstown Independent School District and Nueces County for the use of the old showbarn horse stalls located on 900 E. Ave. J. - Robstown, Texas, to house show animals being raised pursuant to the School District sponsored FFA Program.

K. Approve execution of Software Maintenance Renewal for the Intergraph system for the Sheriff's Department.

L. Approve execution of Amendment No. 1 with RT Lawrence Corporation for the sole source purchase of maintenance of software for the mail/deposit processing system in the Tax Assessor’s office.

M. Ratify execution of Amendment No. 1 with Courthouse Technologies for software license annual support, services, summons direct and source list updates for the Jury Management System.

N. Authorize sole source purchase from Recovery Healthcare Corporation for SCRAM (Secure Continuous Remote Alcohol Monitoring) units used by the DWI court.

4. REGULAR AGENDA:

A. AGENDA ITEMS

B. HEALTH DEPARTMENT

C. GRANTS

1. Discuss and consider the approval of Change Order No. 1 which adds project cost and increases the contract time for various work items to the SafeNet Services, LLC Nueces County Fallen Heroes Memorial project.

E. PURCHASING

F. AUDITOR

6. BOARD APPOINTMENTS:

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