Video index

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. Present the following Certificate(s) of Recognition:

Item 2

Consent Agenda

A. Authorize payment of bills - manual check registers dated November 9, 2015 to November 22, 2015.

B. Authorize payment of bills - regular bill summaries dated November 13, 2015, November 16, 2015, November 17, 2015, November 20, 2015, and November 25, 2015.

C. Authorize payment of bills - special motions list dated December 2, 2015.

D. Approve personnel actions of a budgeted nature: 1. Temp List No. 387 2. Unfreeze List No. 722 3. Personnel Changes reports dated November 13, 2015 and November 20, 2015.

E. Authorize payment of bills - group health insurance claims and fees dated November 12, 2015 and November 19, 2015.

F. Approve the monthly revenue reports in accordance with LGC 114.044 dated September 2015.

G. Authorize payment of Pcard purchases for the month of October 2015.

H. Approve execution of the Beach Cleaning and Maintenance Assistance Agreement - GLO Contract No. 16-124-009.

I. Authorize TASB BuyBoard State Contract No. 430-13 purchase from Caldwell Country for a 2016 Chevrolet 1500 Silverado for Coastal Parks.

J. Authorize TASB BuyBoard State Contract No. 430-13 purchase from Grande Truck Center for a Tandem Dump Truck for the Public Works Department.

K. Authorize TASB BuyBoard State Contract No. 424-13 purchase from Crafco for a pull-trailer Crafco Magnum Spray Injection Patcher for the Public Works Department.

L. Authorize TASB BuyBoard State Contract No. 447-14 purchase from John Deere Company for a John Deere 5085M Utility Tractor for Public Work.

M. Authorize TASB BuyBoard State Contract No. 424-13 purchase from Cooper for a Broce Broom for Public Work.

N. Authorize TASB BuyBoard State Contract No. 399-12 purchase from Grande Truck Center for a Tandem Dump Truck for the Public Works Department.

O. Authorize TASB BuyBoard Contract No. 430-13 purchase from Caldwell Country Chevrolet for four trucks for Public Works.

P. Accept the following "Outside Agency" and "Family Protection Fee" Reports for FY 2014-2015: 1. Boys & Girls Club of Corpus Christi 2. Court Appointed Special Advocates (CASA) - (Outside Agency & Family Protection Fee Report) 3. Coastal Bend Bays & Estuaries Program Inc. 4. Corpus Christi Police Officers Association 5. Del Mar College Foundation 6. Hammons Education Leadership Programs, Inc. (HELP) 7. Mission of Mercy 8. Refuge of Hope 9. Texas Jazz Festival Society 10. Texas Sandfest 11. Wesley Community Center 12. Women's Shelter of South Texas - (Outside Agency & Family Protection Fee Report)

Q. Approve execution of Amendment No. 2 with Bay, LTD for IFB No. 2949-13 Hot Mix Asphaltic Concrete Type D, PG 64-22.

R. Approve execution of Amendment No. 2 with Ergon Asphalt & Emulsions, Inc. for IFB No. 2950-13 SS-1 Emulsified Asphalt.

S. Approve application procedure for the following County Advisory Boards: 1. Citizens' Advisory Board on Health & Welfare 2. Nueces County Beach Management Advisory Committee 3. Nueces County Emergency Services District No. 3 4. Nueces County Emergency Services District No. 6

T. Discuss and consider execution of an Interlocal Agreement with San Patricio County for the Intoxilyzer Program and Technical Supervisor Services as an adjunct of the law enforcement responsibilities of the parties and related matters.

4. REGULAR AGENDA:

Items 4D 3 & 4D 4

4. Discuss and consider approval of Change Order No. 3 for the Fallen Heroes Memorial Project bing constructed by SafeNet Services, LLC.

E. PURCHASING

Item 4E 1

Item 4E 2

Item 4E 3

F. AUDITOR

Item 4F 1

Item 4F 2

Item 4F 3

Executive Session

A. Discuss and consider the status of Civil Action No. 2:15-CV-00302; Elizabeth M. Leal v. Corpus Christi-Nueces County Health District, and Annette Rodriguez, in the United States District Court (Southern District of Texas, Corpus Christi Division), and related matters.

B. Discuss and consider authorizing the filing of a lawsuit against Volkswagen for unauthorized air emissions in Nueces County; Discuss and consider the hiring of a law firm to represent Nueces County in legal matters involving unauthorized air emissions by Volkswagen in Nueces County, and related matters.

C. Discuss and consider sub leasing space rented by the County from the RTA to save taxpayers hundreds of thousands of dollars and related matters.

Item 6

A. Nueces County Emergency Services District No. 1

B. Nueces County Emergency Services District No. 2

C. Nueces County Emergency Services District No. 4

D. Nueces County Emergency Services District No. 6

Adjournment in Memory (upon request)

Dec 02, 2015 Commissioners Court - Regular

Full agenda
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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. Present the following Certificate(s) of Recognition:

Item 2

Consent Agenda

A. Authorize payment of bills - manual check registers dated November 9, 2015 to November 22, 2015.

B. Authorize payment of bills - regular bill summaries dated November 13, 2015, November 16, 2015, November 17, 2015, November 20, 2015, and November 25, 2015.

C. Authorize payment of bills - special motions list dated December 2, 2015.

D. Approve personnel actions of a budgeted nature: 1. Temp List No. 387 2. Unfreeze List No. 722 3. Personnel Changes reports dated November 13, 2015 and November 20, 2015.

E. Authorize payment of bills - group health insurance claims and fees dated November 12, 2015 and November 19, 2015.

F. Approve the monthly revenue reports in accordance with LGC 114.044 dated September 2015.

G. Authorize payment of Pcard purchases for the month of October 2015.

H. Approve execution of the Beach Cleaning and Maintenance Assistance Agreement - GLO Contract No. 16-124-009.

I. Authorize TASB BuyBoard State Contract No. 430-13 purchase from Caldwell Country for a 2016 Chevrolet 1500 Silverado for Coastal Parks.

J. Authorize TASB BuyBoard State Contract No. 430-13 purchase from Grande Truck Center for a Tandem Dump Truck for the Public Works Department.

K. Authorize TASB BuyBoard State Contract No. 424-13 purchase from Crafco for a pull-trailer Crafco Magnum Spray Injection Patcher for the Public Works Department.

L. Authorize TASB BuyBoard State Contract No. 447-14 purchase from John Deere Company for a John Deere 5085M Utility Tractor for Public Work.

M. Authorize TASB BuyBoard State Contract No. 424-13 purchase from Cooper for a Broce Broom for Public Work.

N. Authorize TASB BuyBoard State Contract No. 399-12 purchase from Grande Truck Center for a Tandem Dump Truck for the Public Works Department.

O. Authorize TASB BuyBoard Contract No. 430-13 purchase from Caldwell Country Chevrolet for four trucks for Public Works.

P. Accept the following "Outside Agency" and "Family Protection Fee" Reports for FY 2014-2015: 1. Boys & Girls Club of Corpus Christi 2. Court Appointed Special Advocates (CASA) - (Outside Agency & Family Protection Fee Report) 3. Coastal Bend Bays & Estuaries Program Inc. 4. Corpus Christi Police Officers Association 5. Del Mar College Foundation 6. Hammons Education Leadership Programs, Inc. (HELP) 7. Mission of Mercy 8. Refuge of Hope 9. Texas Jazz Festival Society 10. Texas Sandfest 11. Wesley Community Center 12. Women's Shelter of South Texas - (Outside Agency & Family Protection Fee Report)

Q. Approve execution of Amendment No. 2 with Bay, LTD for IFB No. 2949-13 Hot Mix Asphaltic Concrete Type D, PG 64-22.

R. Approve execution of Amendment No. 2 with Ergon Asphalt & Emulsions, Inc. for IFB No. 2950-13 SS-1 Emulsified Asphalt.

S. Approve application procedure for the following County Advisory Boards: 1. Citizens' Advisory Board on Health & Welfare 2. Nueces County Beach Management Advisory Committee 3. Nueces County Emergency Services District No. 3 4. Nueces County Emergency Services District No. 6

T. Discuss and consider execution of an Interlocal Agreement with San Patricio County for the Intoxilyzer Program and Technical Supervisor Services as an adjunct of the law enforcement responsibilities of the parties and related matters.

4. REGULAR AGENDA:

A. AGENDA ITEMS

B. HEALTH DEPARTMENT

Item 4B 1

Item 4B 2

Item 4B 3

C. GRANTS

Item 4C 1

Item 4C 2

D. PUBLIC WORKS

Item 4D 1

Item 4D 2

Items 4D 3 & 4D 4

4. Discuss and consider approval of Change Order No. 3 for the Fallen Heroes Memorial Project bing constructed by SafeNet Services, LLC.

E. PURCHASING

Item 4E 1

Item 4E 2

Item 4E 3

F. AUDITOR

Item 4F 1

Item 4F 2

Item 4F 3

Executive Session

A. Discuss and consider the status of Civil Action No. 2:15-CV-00302; Elizabeth M. Leal v. Corpus Christi-Nueces County Health District, and Annette Rodriguez, in the United States District Court (Southern District of Texas, Corpus Christi Division), and related matters.

B. Discuss and consider authorizing the filing of a lawsuit against Volkswagen for unauthorized air emissions in Nueces County; Discuss and consider the hiring of a law firm to represent Nueces County in legal matters involving unauthorized air emissions by Volkswagen in Nueces County, and related matters.

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. Present the following Certificate(s) of Recognition:

A. Authorize payment of bills - manual check registers dated November 9, 2015 to November 22, 2015.

B. Authorize payment of bills - regular bill summaries dated November 13, 2015, November 16, 2015, November 17, 2015, November 20, 2015, and November 25, 2015.

C. Authorize payment of bills - special motions list dated December 2, 2015.

D. Approve personnel actions of a budgeted nature: 1. Temp List No. 387 2. Unfreeze List No. 722 3. Personnel Changes reports dated November 13, 2015 and November 20, 2015.

E. Authorize payment of bills - group health insurance claims and fees dated November 12, 2015 and November 19, 2015.

F. Approve the monthly revenue reports in accordance with LGC 114.044 dated September 2015.

G. Authorize payment of Pcard purchases for the month of October 2015.

H. Approve execution of the Beach Cleaning and Maintenance Assistance Agreement - GLO Contract No. 16-124-009.

I. Authorize TASB BuyBoard State Contract No. 430-13 purchase from Caldwell Country for a 2016 Chevrolet 1500 Silverado for Coastal Parks.

J. Authorize TASB BuyBoard State Contract No. 430-13 purchase from Grande Truck Center for a Tandem Dump Truck for the Public Works Department.

K. Authorize TASB BuyBoard State Contract No. 424-13 purchase from Crafco for a pull-trailer Crafco Magnum Spray Injection Patcher for the Public Works Department.

L. Authorize TASB BuyBoard State Contract No. 447-14 purchase from John Deere Company for a John Deere 5085M Utility Tractor for Public Work.

M. Authorize TASB BuyBoard State Contract No. 424-13 purchase from Cooper for a Broce Broom for Public Work.

N. Authorize TASB BuyBoard State Contract No. 399-12 purchase from Grande Truck Center for a Tandem Dump Truck for the Public Works Department.

O. Authorize TASB BuyBoard Contract No. 430-13 purchase from Caldwell Country Chevrolet for four trucks for Public Works.

Q. Approve execution of Amendment No. 2 with Bay, LTD for IFB No. 2949-13 Hot Mix Asphaltic Concrete Type D, PG 64-22.

R. Approve execution of Amendment No. 2 with Ergon Asphalt & Emulsions, Inc. for IFB No. 2950-13 SS-1 Emulsified Asphalt.

S. Approve application procedure for the following County Advisory Boards: 1. Citizens' Advisory Board on Health & Welfare 2. Nueces County Beach Management Advisory Committee 3. Nueces County Emergency Services District No. 3 4. Nueces County Emergency Services District No. 6

T. Discuss and consider execution of an Interlocal Agreement with San Patricio County for the Intoxilyzer Program and Technical Supervisor Services as an adjunct of the law enforcement responsibilities of the parties and related matters.

4. REGULAR AGENDA:

A. AGENDA ITEMS

B. HEALTH DEPARTMENT

C. GRANTS

D. PUBLIC WORKS

4. Discuss and consider approval of Change Order No. 3 for the Fallen Heroes Memorial Project bing constructed by SafeNet Services, LLC.

E. PURCHASING

F. AUDITOR

A. Discuss and consider the status of Civil Action No. 2:15-CV-00302; Elizabeth M. Leal v. Corpus Christi-Nueces County Health District, and Annette Rodriguez, in the United States District Court (Southern District of Texas, Corpus Christi Division), and related matters.

C. Discuss and consider sub leasing space rented by the County from the RTA to save taxpayers hundreds of thousands of dollars and related matters.

A. Nueces County Emergency Services District No. 1

B. Nueces County Emergency Services District No. 2

C. Nueces County Emergency Services District No. 4

D. Nueces County Emergency Services District No. 6

Dec 02, 2015 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. Present the following Certificate(s) of Recognition:

A. Authorize payment of bills - manual check registers dated November 9, 2015 to November 22, 2015.

B. Authorize payment of bills - regular bill summaries dated November 13, 2015, November 16, 2015, November 17, 2015, November 20, 2015, and November 25, 2015.

C. Authorize payment of bills - special motions list dated December 2, 2015.

D. Approve personnel actions of a budgeted nature: 1. Temp List No. 387 2. Unfreeze List No. 722 3. Personnel Changes reports dated November 13, 2015 and November 20, 2015.

E. Authorize payment of bills - group health insurance claims and fees dated November 12, 2015 and November 19, 2015.

F. Approve the monthly revenue reports in accordance with LGC 114.044 dated September 2015.

G. Authorize payment of Pcard purchases for the month of October 2015.

H. Approve execution of the Beach Cleaning and Maintenance Assistance Agreement - GLO Contract No. 16-124-009.

I. Authorize TASB BuyBoard State Contract No. 430-13 purchase from Caldwell Country for a 2016 Chevrolet 1500 Silverado for Coastal Parks.

J. Authorize TASB BuyBoard State Contract No. 430-13 purchase from Grande Truck Center for a Tandem Dump Truck for the Public Works Department.

K. Authorize TASB BuyBoard State Contract No. 424-13 purchase from Crafco for a pull-trailer Crafco Magnum Spray Injection Patcher for the Public Works Department.

L. Authorize TASB BuyBoard State Contract No. 447-14 purchase from John Deere Company for a John Deere 5085M Utility Tractor for Public Work.

M. Authorize TASB BuyBoard State Contract No. 424-13 purchase from Cooper for a Broce Broom for Public Work.

N. Authorize TASB BuyBoard State Contract No. 399-12 purchase from Grande Truck Center for a Tandem Dump Truck for the Public Works Department.

O. Authorize TASB BuyBoard Contract No. 430-13 purchase from Caldwell Country Chevrolet for four trucks for Public Works.

Q. Approve execution of Amendment No. 2 with Bay, LTD for IFB No. 2949-13 Hot Mix Asphaltic Concrete Type D, PG 64-22.

R. Approve execution of Amendment No. 2 with Ergon Asphalt & Emulsions, Inc. for IFB No. 2950-13 SS-1 Emulsified Asphalt.

S. Approve application procedure for the following County Advisory Boards: 1. Citizens' Advisory Board on Health & Welfare 2. Nueces County Beach Management Advisory Committee 3. Nueces County Emergency Services District No. 3 4. Nueces County Emergency Services District No. 6

T. Discuss and consider execution of an Interlocal Agreement with San Patricio County for the Intoxilyzer Program and Technical Supervisor Services as an adjunct of the law enforcement responsibilities of the parties and related matters.

4. REGULAR AGENDA:

A. AGENDA ITEMS

B. HEALTH DEPARTMENT

C. GRANTS

D. PUBLIC WORKS

4. Discuss and consider approval of Change Order No. 3 for the Fallen Heroes Memorial Project bing constructed by SafeNet Services, LLC.

E. PURCHASING

F. AUDITOR

A. Discuss and consider the status of Civil Action No. 2:15-CV-00302; Elizabeth M. Leal v. Corpus Christi-Nueces County Health District, and Annette Rodriguez, in the United States District Court (Southern District of Texas, Corpus Christi Division), and related matters.

C. Discuss and consider sub leasing space rented by the County from the RTA to save taxpayers hundreds of thousands of dollars and related matters.

A. Nueces County Emergency Services District No. 1

B. Nueces County Emergency Services District No. 2

C. Nueces County Emergency Services District No. 4

D. Nueces County Emergency Services District No. 6

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