A. Authorize payment of bills - manual check registers dated May 4, 2016 to May 17, 2016.
B. Authorize payment of bills - regular bill summaries dated May 6, 2016, May 13, 2016 and May 20, 2016.
C. Authorize payment of bills - special motions list dated May 25, 2016.
D. Authorize payment of bills - group health insurance claims and fees dated May 12, 2016.
E. Approve personnel actions of a budgeted nature: 1. Temp List No. 397 2. Unfreeze List No. 733 3. Personnel Changes reports dated May 6, 2016 and May 13, 2016
F. Accept the "Family Protection Fee" Report for FY 2014-2015 from the Nueces County Children's Advocacy Center.
G. Accept the "Diabetes" Report for LEAD First Foundation for FY 2014-2015.
H. Approve the following "Diabetes" Contracts for FY 2015-2016: 1. American Diabetes Association - Total $7,500 $500 - Commissioner Pct. 1; $7,000 - Commissioner Pct. 4 2. LEAD First Foundation - $3,000 - Commissioner Pct. 1
I. Ratify the following "Diabetes" Contract for FY 2015-2016: 1. Padre Island Business Association - $2,795 - Commissioner Pct. 4
J. Approve the following "Outside Agency" Contract for FY 2015-2016: 1. Westside Business Association - Total $1,500 Commissioner Pct. 1 - $1,000; Commissioner Pct. 2 - $500
L. Approve application procedure for appointment for the Nueces County Civil Service Commission.
M. Ratify the execution of a Grant Adjustment Notice for the Homeland Security Grant Program (HSGP) - FY14 State Homeland Security Program (SHSP).
N. Approve a finding for the method of procurement (request of competitive bids) for County Road 36 reconstruction; and authorize the purchasing agent to publish a notice.
O. Approve a finding for the method of procurement (request of competitive bids) for construction of a restroom, sidewalk, and ADA parking at the Robstown County Park; and authorize the purchasing agent to publish a notice.
P. Authorize TASB BuyBoard State Contract No. 461-14 purchase with ProTech Mechanical, Inc. to retro-fit existing pump skid with new variable frequency drives.
Q. Authorize an agreement with LNV, Inc. for RFQ 3009-16 Engineering Services for Surface Water Lines & Connections in the Ranch Colonia.
R. Approve execution of Amendment No. 1 with Staples Contract & Commercial, Inc. for IFB 2998-15 Copy Paper, Computer Paper, NCR Paper, and Envelopes contract.
A. Discuss and consider settlement regarding property damage and claim of Belia Barrera and related matters.
B. Discuss and consider Cause No. 13-14-00293-CV, San Patricio County, Texas, v. Nueces County, Texas, and Nueces County Appraisal District, Court of Appeals for the Thirteenth District of Texas; Corpus Christi-Edinburg, and authorize any necessary action, including filing a petition for review and related matters.
A. Authorize payment of bills - manual check registers dated May 4, 2016 to May 17, 2016.
B. Authorize payment of bills - regular bill summaries dated May 6, 2016, May 13, 2016 and May 20, 2016.
C. Authorize payment of bills - special motions list dated May 25, 2016.
D. Authorize payment of bills - group health insurance claims and fees dated May 12, 2016.
E. Approve personnel actions of a budgeted nature: 1. Temp List No. 397 2. Unfreeze List No. 733 3. Personnel Changes reports dated May 6, 2016 and May 13, 2016
F. Accept the "Family Protection Fee" Report for FY 2014-2015 from the Nueces County Children's Advocacy Center.
G. Accept the "Diabetes" Report for LEAD First Foundation for FY 2014-2015.
H. Approve the following "Diabetes" Contracts for FY 2015-2016: 1. American Diabetes Association - Total $7,500 $500 - Commissioner Pct. 1; $7,000 - Commissioner Pct. 4 2. LEAD First Foundation - $3,000 - Commissioner Pct. 1
I. Ratify the following "Diabetes" Contract for FY 2015-2016: 1. Padre Island Business Association - $2,795 - Commissioner Pct. 4
J. Approve the following "Outside Agency" Contract for FY 2015-2016: 1. Westside Business Association - Total $1,500 Commissioner Pct. 1 - $1,000; Commissioner Pct. 2 - $500
L. Approve application procedure for appointment for the Nueces County Civil Service Commission.
M. Ratify the execution of a Grant Adjustment Notice for the Homeland Security Grant Program (HSGP) - FY14 State Homeland Security Program (SHSP).
N. Approve a finding for the method of procurement (request of competitive bids) for County Road 36 reconstruction; and authorize the purchasing agent to publish a notice.
O. Approve a finding for the method of procurement (request of competitive bids) for construction of a restroom, sidewalk, and ADA parking at the Robstown County Park; and authorize the purchasing agent to publish a notice.
P. Authorize TASB BuyBoard State Contract No. 461-14 purchase with ProTech Mechanical, Inc. to retro-fit existing pump skid with new variable frequency drives.
Q. Authorize an agreement with LNV, Inc. for RFQ 3009-16 Engineering Services for Surface Water Lines & Connections in the Ranch Colonia.
R. Approve execution of Amendment No. 1 with Staples Contract & Commercial, Inc. for IFB 2998-15 Copy Paper, Computer Paper, NCR Paper, and Envelopes contract.
A. Discuss and consider settlement regarding property damage and claim of Belia Barrera and related matters.
B. Discuss and consider Cause No. 13-14-00293-CV, San Patricio County, Texas, v. Nueces County, Texas, and Nueces County Appraisal District, Court of Appeals for the Thirteenth District of Texas; Corpus Christi-Edinburg, and authorize any necessary action, including filing a petition for review and related matters.