A. Authorize payment of bills - manual check registers dated March 29, 2016.
B. Authorize payment of bills - regular bill summaries dated March 18, 2016, March 24, 2016, March 25, 2016 and April 1, 2016.
C. Authorize payment of bills - special motions list dated April 5, 2016.
D. Authorize payment of bills - group health insurance claims and fees dated March 17, 2016 and March 24, 2016.
E. Authorize payment of Pcard purchases for the month of February 2016.
F. Approve personnel actions of a budgeted nature: 1. Temp List No. 394 2. Unfreeze List No. 730 3. Personnel Changes reports dated March 18, 2016 and March 25, 2016.
G. Accept amended "Outside Agency" Report for FY 2014-2015 for Flour Bluff Business Association.
H. Approve the following "Diabetes" Contract for FY 2015-2016 1. Wesley Community Center - $2,000 - Commissioner Pct. 3
I. Approve the following "Outside Agency" Contracts for FY 2015-2016: 1. Behavioral Health Center of Nueces County - $1,000 - Commissioner Pct. 3 2. Corpus Christi Black Chamber of Commerce - $1,000 - Commissioner Pct. 1 3. Flour Bluff Business Association - Total $4,500 $1,000 - County Judge; $1,000 - Commissioner Pct. 1; $2,500 - Commissioner Pct. 4 4. Northwest Business Association - $3,000 - Commissioner Pct. 1 5. Padre Island Business Association - Total $4,500 $500 - County Judge; $1,000 - Commissioner Pct. 1; $3,000 - Commissioner Pct. 4 6. Texas Jazz Festival Society - $5,000 - County Judge 7. The Ark Assessment Center & Emergency Shelter - Total $3,000 $1,000 - County Judge; $1,000 - Commissioner Pct. 1; $500 - Commissioner Pct. 2; $500 - Commissioner Pct. 4
J. Ratify signatory authority letters for The GEO Group, Inc., related to request by the United States Marshall Service for the East Hidalgo Detention Center and the Coastal Bend Detention Center.
K. Authorize execution of a Renewal and Extension Agreement for Professional Services with Justice Benefits, Incorporated (JBI).
L. Ratify the submission of an application to the Dudley T. Dougherty Foundation for the Books and Blocks @ the Library program.
M. Ratify the execution of Amendment No. 1 to Subrecipient Grant Agreement GLO Contract No. 15-053-000-8462 Coastal Management Program (CMP) Cycle 19 for the Hilltop Nature Park Enhancements Phase II.
N. Ratify the execution of a grant agreement accepting an award from the Texas Department of Agriculture Home-Delivered Meal Grant Program.
O. Approve making a finding for the method of procurement (request of competitive bids); and authorize the purchasing agent to publish a notice for Satellite Data Service for the EOC and a secondary mobile data solution.
P. Approve making a finding for the method of procurement (request for proposals) for disaster debris removal, reduction disposal and other emergency services; authorize the Purchasing Agent to publish a notice; and adopt an order delegating evaluation authority to a selection committee.
Q. Approve execution of an agreement with L & H Farms for RFP No. 3008-15 Richard M. Borchard Regional Fairgrounds Farm Lease.
1. Discuss and consider the selection of Naismith Engineering, Inc. and approval of an Engineering Services Contract for the monitoring and sampling of storm water.
A. Authorize payment of bills - manual check registers dated March 29, 2016.
B. Authorize payment of bills - regular bill summaries dated March 18, 2016, March 24, 2016, March 25, 2016 and April 1, 2016.
C. Authorize payment of bills - special motions list dated April 5, 2016.
D. Authorize payment of bills - group health insurance claims and fees dated March 17, 2016 and March 24, 2016.
E. Authorize payment of Pcard purchases for the month of February 2016.
F. Approve personnel actions of a budgeted nature: 1. Temp List No. 394 2. Unfreeze List No. 730 3. Personnel Changes reports dated March 18, 2016 and March 25, 2016.
G. Accept amended "Outside Agency" Report for FY 2014-2015 for Flour Bluff Business Association.
H. Approve the following "Diabetes" Contract for FY 2015-2016 1. Wesley Community Center - $2,000 - Commissioner Pct. 3
I. Approve the following "Outside Agency" Contracts for FY 2015-2016: 1. Behavioral Health Center of Nueces County - $1,000 - Commissioner Pct. 3 2. Corpus Christi Black Chamber of Commerce - $1,000 - Commissioner Pct. 1 3. Flour Bluff Business Association - Total $4,500 $1,000 - County Judge; $1,000 - Commissioner Pct. 1; $2,500 - Commissioner Pct. 4 4. Northwest Business Association - $3,000 - Commissioner Pct. 1 5. Padre Island Business Association - Total $4,500 $500 - County Judge; $1,000 - Commissioner Pct. 1; $3,000 - Commissioner Pct. 4 6. Texas Jazz Festival Society - $5,000 - County Judge 7. The Ark Assessment Center & Emergency Shelter - Total $3,000 $1,000 - County Judge; $1,000 - Commissioner Pct. 1; $500 - Commissioner Pct. 2; $500 - Commissioner Pct. 4
J. Ratify signatory authority letters for The GEO Group, Inc., related to request by the United States Marshall Service for the East Hidalgo Detention Center and the Coastal Bend Detention Center.
K. Authorize execution of a Renewal and Extension Agreement for Professional Services with Justice Benefits, Incorporated (JBI).
L. Ratify the submission of an application to the Dudley T. Dougherty Foundation for the Books and Blocks @ the Library program.
M. Ratify the execution of Amendment No. 1 to Subrecipient Grant Agreement GLO Contract No. 15-053-000-8462 Coastal Management Program (CMP) Cycle 19 for the Hilltop Nature Park Enhancements Phase II.
N. Ratify the execution of a grant agreement accepting an award from the Texas Department of Agriculture Home-Delivered Meal Grant Program.
O. Approve making a finding for the method of procurement (request of competitive bids); and authorize the purchasing agent to publish a notice for Satellite Data Service for the EOC and a secondary mobile data solution.
P. Approve making a finding for the method of procurement (request for proposals) for disaster debris removal, reduction disposal and other emergency services; authorize the Purchasing Agent to publish a notice; and adopt an order delegating evaluation authority to a selection committee.
Q. Approve execution of an agreement with L & H Farms for RFP No. 3008-15 Richard M. Borchard Regional Fairgrounds Farm Lease.
1. Discuss and consider the selection of Naismith Engineering, Inc. and approval of an Engineering Services Contract for the monitoring and sampling of storm water.