C. County Judge will call roll, note date, time, and location of meeting, and certify a quorum is present.
2. Approve final documents relating to September 10, 2014 Letter of Intent Regarding Material Alteration Notice between the Nueces County Hospital District and CHRISTUS Spohn Health System Corporation, as previously approved by Nueces County Commissioners Court; final documents relate to (i) the construction of the Dr. Hector P. Garcia – Memorial Family Health Center on the Hospital District’s property at 2606 Hospital Boulevard, Corpus Christi, Texas, (ii) the orderly transition of services from and Hospital District’s-ordered closure of Hospital District-owned hospital presently known as CHRISTUS Spohn Hospital Corpus Christi-Memorial (formerly known as Memorial Medical Center) located at 2606 Hospital Boulevard, Corpus Christi, Texas, (iii) further details regarding the terms of the September 10, 2014 Letter of Intent, and (iv) other related matters: a. CHRISTUS Spohn Health System Corporation Amended and Restated Membership Agreement, including: i. Amended and Restated Schedule 1 to Spohn Membership Agreement; and ii. Amended and Restated Schedule 2 to Spohn Membership Agreement. b. Amended and Restated Memorandum of Understanding Relating to Termination of the Membership Agreement, including: i. Attachment A to Memorandum of Understanding – Third Amendment to the Revised and Restated Indigent Care Agreement; ii. Attachment B to Memorandum of Understanding – Fourth Amendment to the Lease Agreement; and iii. Attachment C to Memorandum of Understanding – Sixth Amendment to Master Agreement. c. Escrow Agreement between Nueces County Hospital District, CHRISTUS Spohn Health System Corporation, and Bank of America Merrill Lynch.
B. Authorize payment of bills - regular bill summaries dated October 23, 2015, October 30, 2015, November 2, 2015, November 6, 2015 and November 13, 2015.
D. Approve Personnel actions of a budgeted nature: 1. Temp List No. 386 2. Unfreeze List No. 721 3. Personnel Changes reports dated October 23, 2015, October 30, 2015, and November 6, 2016.
E. Authorize payment of bills - group health insurance claims and fees: Monthly - October 2015 and Weekly - November 5, 2015.
G. Approve the "Outside Agency " FY 2015-2016 Contract for Port Aransas Independent School District.
H. Ratify Approval of an Amendment No. 1 for Electronic Transaction Processing Agreement with Official Payments Corporation (OPC) to provide any Nueces County office electronic check payment and credit/debit card payment transaction services through an internet interface and an interactive telephone voice response system.
I. Execute a finding for the method of procurement (request for competitive bids) for County Road 52 extension from CR 69 to FM 1889 Project; and authorize the Purchasing Agent to publish a notice.
J. Execute a finding for the method of procurement (request for competitive bids) for Hazel Bazemore Park Ravine Stabilization Rock Filter Dam Project; and authorize the Purchasing Agent to publish a notice.
L. Authorize TASB BuyBoard State Contract No. 430-13 purchase from Caldwell Country for a 2016 Chevrolet 2500HD Silverado for Inland Parks.
M. Approve execution of an agreement with Correct Care Solutions for RFP No. 2993-15 Medical Services for Inmates at the Jail Facilities and residents at the Juvenile Center.
N. Approve execution of an agreement with Staples for IFB No. 2998-15 Copy Paper, Computer Paper, NCR Paper, and Envelopes.
O. Execute a finding for the method of procurement (request for proposals) for Maintenance service of elevators in the Courthouse, Sheriff’s office, and IB Magee Park Building; authorize the Purchasing Agent to publish a notice; and adopt an order delegating evaluation authority to a selection committee.
P. Execute a finding for the method of procurement (request for proposals) for Richard M. Borchard Regional Fairgrounds Farm Lease; authorize the Purchasing Agent to publish a notice; and adopt an order delegating evaluation authority to a selection committee.
Q. Execute a finding for the method of procurement (request for competitive bids) for Morgue Transport Services; and authorize the Purchasing Agent to publish a notice.
R. Approve execution of an agreement with Largin Construction Services, LLC. for IFB No. 2999-15 Renovation and Expansion of the Bishop Library.
S. Approve amending the Nueces County Purchasing Policy and Procedures Manual to allow members of Commissioners Court access to confidential proposal information.
4. REGULAR AGENDA:
A. AGENDA ITEMS
A. Discuss and consider authorizing the filing of a lawsuit against Volkswagen for unauthorized air emissions in Nueces County.
C. Approve payment of $305.00 in full and final settlement of Bentura Chapa's property damage claim and authorize issuance of a check in that amount.
Nov 18, 2015 Commissioners Court - Regular
C. County Judge will call roll, note date, time, and location of meeting, and certify a quorum is present.
2. Approve final documents relating to September 10, 2014 Letter of Intent Regarding Material Alteration Notice between the Nueces County Hospital District and CHRISTUS Spohn Health System Corporation, as previously approved by Nueces County Commissioners Court; final documents relate to (i) the construction of the Dr. Hector P. Garcia – Memorial Family Health Center on the Hospital District’s property at 2606 Hospital Boulevard, Corpus Christi, Texas, (ii) the orderly transition of services from and Hospital District’s-ordered closure of Hospital District-owned hospital presently known as CHRISTUS Spohn Hospital Corpus Christi-Memorial (formerly known as Memorial Medical Center) located at 2606 Hospital Boulevard, Corpus Christi, Texas, (iii) further details regarding the terms of the September 10, 2014 Letter of Intent, and (iv) other related matters: a. CHRISTUS Spohn Health System Corporation Amended and Restated Membership Agreement, including: i. Amended and Restated Schedule 1 to Spohn Membership Agreement; and ii. Amended and Restated Schedule 2 to Spohn Membership Agreement. b. Amended and Restated Memorandum of Understanding Relating to Termination of the Membership Agreement, including: i. Attachment A to Memorandum of Understanding – Third Amendment to the Revised and Restated Indigent Care Agreement; ii. Attachment B to Memorandum of Understanding – Fourth Amendment to the Lease Agreement; and iii. Attachment C to Memorandum of Understanding – Sixth Amendment to Master Agreement. c. Escrow Agreement between Nueces County Hospital District, CHRISTUS Spohn Health System Corporation, and Bank of America Merrill Lynch.
B. Authorize payment of bills - regular bill summaries dated October 23, 2015, October 30, 2015, November 2, 2015, November 6, 2015 and November 13, 2015.
D. Approve Personnel actions of a budgeted nature: 1. Temp List No. 386 2. Unfreeze List No. 721 3. Personnel Changes reports dated October 23, 2015, October 30, 2015, and November 6, 2016.
E. Authorize payment of bills - group health insurance claims and fees: Monthly - October 2015 and Weekly - November 5, 2015.
G. Approve the "Outside Agency " FY 2015-2016 Contract for Port Aransas Independent School District.
H. Ratify Approval of an Amendment No. 1 for Electronic Transaction Processing Agreement with Official Payments Corporation (OPC) to provide any Nueces County office electronic check payment and credit/debit card payment transaction services through an internet interface and an interactive telephone voice response system.
I. Execute a finding for the method of procurement (request for competitive bids) for County Road 52 extension from CR 69 to FM 1889 Project; and authorize the Purchasing Agent to publish a notice.
J. Execute a finding for the method of procurement (request for competitive bids) for Hazel Bazemore Park Ravine Stabilization Rock Filter Dam Project; and authorize the Purchasing Agent to publish a notice.
L. Authorize TASB BuyBoard State Contract No. 430-13 purchase from Caldwell Country for a 2016 Chevrolet 2500HD Silverado for Inland Parks.
M. Approve execution of an agreement with Correct Care Solutions for RFP No. 2993-15 Medical Services for Inmates at the Jail Facilities and residents at the Juvenile Center.
N. Approve execution of an agreement with Staples for IFB No. 2998-15 Copy Paper, Computer Paper, NCR Paper, and Envelopes.
O. Execute a finding for the method of procurement (request for proposals) for Maintenance service of elevators in the Courthouse, Sheriff’s office, and IB Magee Park Building; authorize the Purchasing Agent to publish a notice; and adopt an order delegating evaluation authority to a selection committee.
P. Execute a finding for the method of procurement (request for proposals) for Richard M. Borchard Regional Fairgrounds Farm Lease; authorize the Purchasing Agent to publish a notice; and adopt an order delegating evaluation authority to a selection committee.
Q. Execute a finding for the method of procurement (request for competitive bids) for Morgue Transport Services; and authorize the Purchasing Agent to publish a notice.
R. Approve execution of an agreement with Largin Construction Services, LLC. for IFB No. 2999-15 Renovation and Expansion of the Bishop Library.
S. Approve amending the Nueces County Purchasing Policy and Procedures Manual to allow members of Commissioners Court access to confidential proposal information.
4. REGULAR AGENDA:
A. AGENDA ITEMS
A. Discuss and consider authorizing the filing of a lawsuit against Volkswagen for unauthorized air emissions in Nueces County.
C. Approve payment of $305.00 in full and final settlement of Bentura Chapa's property damage claim and authorize issuance of a check in that amount.
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