A. Authorize payment of bills - manual check registers dated September 22, 2015 - October 5, 2015.
B. Authorize payment of bills - regular bill summaries dated September 25, 2015, September 30, 2015, October 2, 2015, and October 9, 2015.
C. Authorize payment of bills - special motions list dated October 14, 2015.
D. Approve personnel actions of a budgeted nature: 1. Temp List No. 385 2. Unfreeze List No. 719 3. Personnel Changes reports dated September 25, 2015 and October 2, 2015
E. Authorize payment of bills - group health insurance claims and fees dated September 24, 2015 - October 1, 2015.
F. Approve the monthly revenue reports in accordance with LGC 114.044 for August 2015.
G. Accept the following "Outside Agency" and Family Protection Fee Reports for FY 2014-2015: 1. NorthWest Business Association 2. Family Counseling Service
I. Approve the 2016 Nueces County Holiday Calendar.
J. Adopt resolution nominating Samuel L. Neal, Jr., to the Texas Conference of Urban Counties Board of Directors.
K. Authorize the purchase of annual maintenance services from Insight for Cisco SmartNet services through the Director of Information Resources contract DIR-TSO-2542.
M. Authorize the County Judge to execute the Deed Without Warranty with Stripes, LLC for IFB No. 2978-14 the sale of 4 lots in the Tropic Park Subdivision.
N. Approve a finding for the method of procurement (request for competitive bids) for installation of surface water lines and related household connections in the Cindy Park Colonia; and authorize the Purchasing Agent to publish a notice; Approve a finding for a request for competitive bids for installation of surface water lines and related household connections in the Cindy Park Colonia.
O. Authorize the purchase from Cooper Equipment Co. for belts, chains, pins and flashing-RU to repair two 18-wheeler conveyor belts.
P. Approve the application procedure to the following Advisory Boards: Christus Spohn Health Board of Trustees; Nueces County Civil Service Commission; Nueces County Tax Appraisal District; Nueces County Airport Advisory Board.
1. Discuss and consider the Corpus Christi-Nueces County Public Health District (CCNCPHD) accepting an amendment to a contract with the Department of State Health Services (DSHS) to extend the current contract to run through February 29, 2016, and increase the total amount of the grant from $161,802 to $242,724, to provide Breast and Cervical Cancer screening services; authorize the Director of the Corpus Christi-Nueces County Public Health District to sign on behalf of Nueces County.
1. Discuss and consider approval of a Subdivision Construction Agreement and Irrevocable Letter of Credit with B & A Terra Firma Development, LLC for the Nottingham Acres subdivision.
A. Authorize payment of bills - manual check registers dated September 22, 2015 - October 5, 2015.
B. Authorize payment of bills - regular bill summaries dated September 25, 2015, September 30, 2015, October 2, 2015, and October 9, 2015.
C. Authorize payment of bills - special motions list dated October 14, 2015.
D. Approve personnel actions of a budgeted nature: 1. Temp List No. 385 2. Unfreeze List No. 719 3. Personnel Changes reports dated September 25, 2015 and October 2, 2015
E. Authorize payment of bills - group health insurance claims and fees dated September 24, 2015 - October 1, 2015.
F. Approve the monthly revenue reports in accordance with LGC 114.044 for August 2015.
G. Accept the following "Outside Agency" and Family Protection Fee Reports for FY 2014-2015: 1. NorthWest Business Association 2. Family Counseling Service
I. Approve the 2016 Nueces County Holiday Calendar.
J. Adopt resolution nominating Samuel L. Neal, Jr., to the Texas Conference of Urban Counties Board of Directors.
K. Authorize the purchase of annual maintenance services from Insight for Cisco SmartNet services through the Director of Information Resources contract DIR-TSO-2542.
M. Authorize the County Judge to execute the Deed Without Warranty with Stripes, LLC for IFB No. 2978-14 the sale of 4 lots in the Tropic Park Subdivision.
N. Approve a finding for the method of procurement (request for competitive bids) for installation of surface water lines and related household connections in the Cindy Park Colonia; and authorize the Purchasing Agent to publish a notice; Approve a finding for a request for competitive bids for installation of surface water lines and related household connections in the Cindy Park Colonia.
O. Authorize the purchase from Cooper Equipment Co. for belts, chains, pins and flashing-RU to repair two 18-wheeler conveyor belts.
P. Approve the application procedure to the following Advisory Boards: Christus Spohn Health Board of Trustees; Nueces County Civil Service Commission; Nueces County Tax Appraisal District; Nueces County Airport Advisory Board.
1. Discuss and consider the Corpus Christi-Nueces County Public Health District (CCNCPHD) accepting an amendment to a contract with the Department of State Health Services (DSHS) to extend the current contract to run through February 29, 2016, and increase the total amount of the grant from $161,802 to $242,724, to provide Breast and Cervical Cancer screening services; authorize the Director of the Corpus Christi-Nueces County Public Health District to sign on behalf of Nueces County.
1. Discuss and consider approval of a Subdivision Construction Agreement and Irrevocable Letter of Credit with B & A Terra Firma Development, LLC for the Nottingham Acres subdivision.