3. September 2016 - National Preparedness Month in Nueces County.
4. Designation of Wednesday as the day of the week the Court will meet in regular term for fiscal year 2016-2017, pursuant to Section 81.005 of the Texas Local Government Code.
1. Excellence in Financial Reporting as presented by the Government Finance Officers Association, for its comprehensive annual financial report for the fiscal year ended September 30, 2015.
2. Texas Healthy Communities Gold Level Recognition as presented by the Texas Department of State Health Services.
A. Authorize payment of bills - manual check registers dated August 24, 2016 - September 6, 2016.
B. Authorize payment of bills - regular bill summaries dated August 26, 2016, August 31, 2016, September 2, 2016 and September 9, 2016.
C. Authorize payment of bills - special motions list dated September 14, 2016.
D. Authorize payment of bills - group health insurance claims and fees dated August 25, 2016 - September 1, 2016.
E. Approve personnel actions of a budgeted nature: 1. Temp List No. 403 2. Unfreeze List No. 740 3. Personnel Changes report dated August 26, 2016 and September 2, 2016
F. Accept the "Outside Agency" Report for Al Amin Shrine Center for FY 2014-2015.
G. Approve "Outside Agency" Contract for FY 2015-2016 for Al Amin Shrine Center - Total $1,500, County Judge - $1,000; Commissioner Pct. 3 - $500.
H. Accept for record purposes, the executed lease agreement for FY 2016-2017 at the Nueces County Airport for the T-3 Hangar - Dana Gunter.
I. Adopt a resolution in support of the City of Corpus Christi’s participation in the Texas Department of Agriculture, Texans Feeding Texans: Home Delivered Meal Grant Program.
J. Approve execution of a personal services agreement with Crystal Lyons, related to the Americans with Disabilities Act (ADA) and accessibility services for Nueces County.
K. Approve execution of an engagement letter for a third renewal with Ernest R. Garza and Company for RFP No. 2936-13 Auditing Services.
M. Authorize a purchase with A. Ortiz Construction & Paving, Inc. for parking lot improvements to the Bishop Senior Center.
N. Approve execution of Agreement Amendment No. 2 with RT Lawrence Corporation for the sole source purchase of maintenance of software for the mail/deposit processing system in the Tax Assessor's office.
O. Approve a finding for the method of procurement (request of competitive bids) for the sale of an easement on the Held Industrial Tract; authorize the Purchasing Agent to publish a notice; and adopt an order delegating evaluation authority to a selection committee.
P. Adopt a resolution and related documents authorizing the submission of an Application for Financial Assistance for Water and Wastewater Infrastructure Construction to the Texas Water Development Board.
R. Approve the number of Election Clerks for each voting precinct and rate of pay for Early Voting and Election Day voting.
A. Discuss and consider settlement of Nueces County's property-damage claim against Brothers Produce (John Hilliard) related to motor vehicle accident, and related matters.
B. Consult with the County Attorney regarding legal matters as it relates to proposal from Lake Padre Development Company (formerly Gulf Coast Joint Venture) to do a 15 acre wetland enhancement mitigation project on county-owned beach property on North Padre Island in Kleberg County; Discuss and consider Lake Padre Development Company wetland enhancement mitigation proposal project.
3. September 2016 - National Preparedness Month in Nueces County.
4. Designation of Wednesday as the day of the week the Court will meet in regular term for fiscal year 2016-2017, pursuant to Section 81.005 of the Texas Local Government Code.
1. Excellence in Financial Reporting as presented by the Government Finance Officers Association, for its comprehensive annual financial report for the fiscal year ended September 30, 2015.
2. Texas Healthy Communities Gold Level Recognition as presented by the Texas Department of State Health Services.
A. Authorize payment of bills - manual check registers dated August 24, 2016 - September 6, 2016.
B. Authorize payment of bills - regular bill summaries dated August 26, 2016, August 31, 2016, September 2, 2016 and September 9, 2016.
C. Authorize payment of bills - special motions list dated September 14, 2016.
D. Authorize payment of bills - group health insurance claims and fees dated August 25, 2016 - September 1, 2016.
E. Approve personnel actions of a budgeted nature: 1. Temp List No. 403 2. Unfreeze List No. 740 3. Personnel Changes report dated August 26, 2016 and September 2, 2016
F. Accept the "Outside Agency" Report for Al Amin Shrine Center for FY 2014-2015.
G. Approve "Outside Agency" Contract for FY 2015-2016 for Al Amin Shrine Center - Total $1,500, County Judge - $1,000; Commissioner Pct. 3 - $500.
H. Accept for record purposes, the executed lease agreement for FY 2016-2017 at the Nueces County Airport for the T-3 Hangar - Dana Gunter.
I. Adopt a resolution in support of the City of Corpus Christi’s participation in the Texas Department of Agriculture, Texans Feeding Texans: Home Delivered Meal Grant Program.
J. Approve execution of a personal services agreement with Crystal Lyons, related to the Americans with Disabilities Act (ADA) and accessibility services for Nueces County.
K. Approve execution of an engagement letter for a third renewal with Ernest R. Garza and Company for RFP No. 2936-13 Auditing Services.
M. Authorize a purchase with A. Ortiz Construction & Paving, Inc. for parking lot improvements to the Bishop Senior Center.
N. Approve execution of Agreement Amendment No. 2 with RT Lawrence Corporation for the sole source purchase of maintenance of software for the mail/deposit processing system in the Tax Assessor's office.
O. Approve a finding for the method of procurement (request of competitive bids) for the sale of an easement on the Held Industrial Tract; authorize the Purchasing Agent to publish a notice; and adopt an order delegating evaluation authority to a selection committee.
P. Adopt a resolution and related documents authorizing the submission of an Application for Financial Assistance for Water and Wastewater Infrastructure Construction to the Texas Water Development Board.
R. Approve the number of Election Clerks for each voting precinct and rate of pay for Early Voting and Election Day voting.
A. Discuss and consider settlement of Nueces County's property-damage claim against Brothers Produce (John Hilliard) related to motor vehicle accident, and related matters.
B. Consult with the County Attorney regarding legal matters as it relates to proposal from Lake Padre Development Company (formerly Gulf Coast Joint Venture) to do a 15 acre wetland enhancement mitigation project on county-owned beach property on North Padre Island in Kleberg County; Discuss and consider Lake Padre Development Company wetland enhancement mitigation proposal project.