1. CALL TO ORDER

D. Approve the following Minutes:

E. Adopt the following Resolution(s), Proclamation(s), and/or Order(s):

7. Discuss and consider adopting a resolution authorizing the submission of an application to the Office of the Governor, Criminal Justice Division for the Monitoring Offenders Against Women Project.

F. Certificate(s) of Recognition:

2. PUBLIC COMMENT: This section provides the public the opportunity to address the Commissioners Court on any issues within its jurisdiction. The Commissioners Court may not take formal action on any requests made during the Public Comment period which are not on the Agenda, but can refer such requests to County staff for review if appropriate.

3. CONSENT AGENDA: The following Agenda Items are of a routine nature, and the Commissioners Court has received supporting materials for consideration. All of these Agenda Items will be passed with one vote without being discussed separately, unless a member of the Commissioners Court or the public requests that a particular Agenda Item be discussed. If so, that Agenda Item will be pulled from the Consent Agenda and discussed as part of the regular Agenda at the appropriate time. One vote will approve the remaining items on the Consent Agenda.

H. Approve the following ;Outside Agency; Contracts for FY 2015-2016: 1. American Red Cross - Coastal Bend-Texas Chapter - $1,500 2. Amistad Community Health Center - $1,500 3. Big Brothers Big Sisters of South Texas - $1,500 4. Boys Girls Club of the Coastal Bend - $1,500 5. Coastal Bend Bays & Estuaries Program - $4,000 6. Corpus Christi Black Chamber of Commerce - $1,000 7. Corpus Christi Fraternal Order of Police-Lodge #27 - $2,000 8. Corpus Christi Hispanic Chamber of Commerce - $2,800 9. Corpus Christi Police Officers Association - $3,000 10. Del Mar College Foundation Inc. - $1,500 11. Downtown Management District - $3,500 12. Hammons Education Leadership Programs, Inc. (HELP) - $2,000 13. Mission of Mercy - $500 14. NorthWest Business Association - $3,000 15. Nueces County CPS Community Partners Board - $1,000 16. Padre Island Business Association - $4,500 17. Port Aransas Chamber of Commerce - $4,000 18. Refuge of Hope - $1,000 19. Robstown Area Development Commission (RADC) - $24,000 20. Robstown Area Historical Commission - $1,200 21. Texas Sandfest - $1,000

V. Approve making a finding for the method of procurement (request for proposals) for Courthouse Food Services; authorize the Purchasing Agent to publish a notice; and adopt an order delegating evaluation authority to a selection committee.

1. Discuss and consider adopting an order related to courthouse access and county issued identification cards, and related matters.

2. Discuss and consider the Nueces County Purchasing Policy and Procedures Manual amendments to allow members of Commissioners Court access of proposed confidential information and incorporate disclosure requirements for local government under HB 23 and HB 1295.

3. Discuss and consider approval of Renewal and Extension of Lease Agreement with the Texas Boll Weevil Eradication Foundation, Inc., for continuation of the lease at the National Guard Armory Building at the old Showbarn Tract, Robstown, Texas.

4. Adopt a TexPool Resolution amending the current authorized representatives for the Nueces County Tax Assessor-Collector office by adding an employee.

5. Discuss and consider approving Civil Money Penalty settlement agreement with the U.S. Department of Labor concerning payment of overtime back wages at the Sheriff's Office and related matters.

1. Discuss and consider the execution of Amendment No. 3 to Subrecipient Grant Agreement GLO Contract No. 14-094-000-7962 Coastal Management Program (CMP) Cycle 18 for the Hilltop Nature Park Enhancements.

2. Discuss and consider the acceptance of a public assistance subaward #PA-06-TX-4223-PW-01036 from the Texas Division of Emergency Management (TDEM).

Items 3 - 6

8. Discuss and consider adopting a resolution and authorization of forms related to civil rights requirements of the Texas Department of Agriculture Contract No. 7214085 for the Colonia Fund: Construction (CFC), in relation to the Cindy Park colonia.

C. PURCHASING

D. AUDITOR

5. EXECUTIVE SESSION: PUBLIC NOTICE is given that the Commissioners Court may elect to go into an Executive Session anytime during the meeting to discuss matters listed on the Agenda, when authorized by the provisions of the Open Meetings Act, Chapter 551 of the Texas Government Code. In the event the Commissioners Court elects to go into Executive Session regarding an agenda item, the section or sections of the Open Meetings Act authorizing the Executive Session will be publicly announced by the presiding officer. In accordance with the authority of the Government Code, Vernon’s Texas Codes, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.076, 551.086, 551.087, the Commissioners Court will hold an Executive Session to consult with attorney(s) including matters related to litigation; deliberate regarding real property, prospective gift(s), personnel matters, including termination, county advisory bodies, security devices, and/or economic development negotiations and other matters that may be discussed in an Executive Session. Upon completion of the Executive Session, the Commissioners Court may in an open session take such action as appropriate on items discussed in an Executive Session. (Part 1 of 2)

6. BOARD APPOINTMENTS:

5. EXECUTIVE SESSION: PUBLIC NOTICE is given that the Commissioners Court may elect to go into an Executive Session anytime during the meeting to discuss matters listed on the Agenda, when authorized by the provisions of the Open Meetings Act, Chapter 551 of the Texas Government Code. In the event the Commissioners Court elects to go into Executive Session regarding an agenda item, the section or sections of the Open Meetings Act authorizing the Executive Session will be publicly announced by the presiding officer. In accordance with the authority of the Government Code, Vernon’s Texas Codes, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.076, 551.086, 551.087, the Commissioners Court will hold an Executive Session to consult with attorney(s) including matters related to litigation; deliberate regarding real property, prospective gift(s), personnel matters, including termination, county advisory bodies, security devices, and/or economic development negotiations and other matters that may be discussed in an Executive Session. Upon completion of the Executive Session, the Commissioners Court may in an open session take such action as appropriate on items discussed in an Executive Session. (Part 2 of 2)