Video index

1. 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. Approve the following Minutes:

1. a. October 19, 2016 b. October 26, 2016

Additional Item

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

1. Honoring the late Constable Jerry C. Boucher.

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.

A. Authorize payment of bills - manual check registers dated October 19, 2016 - November 8, 2016.

B. Authorize payment of bills - regular bill summaries dated October 21, 2016, October 28, 2016, October 31, 2016, November 4, 2016 and November 10, 2016.

C. Authorize payment of bills - special motions list dated November 16, 2016.

D. Authorize payment of bills - group health insurance claims and fees dated October 20, 2016, October 27, 2016 and November 3, 2016.

E. Approve personnel actions of a budgeted nature: 1. Temp List No. 406 2. Unfreeze List No. 744 3. Personnel Change reports dated October 21, 2016, October 28, 2016 and November 4, 2016.

F. Accept the following FY 2015-2016 Outside Agency; Family Protection Fee and Diabetes Reports: 1. American Red Cross - Coastal Bend Chapter 2. Amistad Community Health Center 3. Coastal Bend Bays & Estuaries Program, Inc. 4. Nueces County Children's Advocacy Center 5. Robstown Area Development Commission (RADC) 6. Robstown Area Historical Commission 7. South Coastal Area Health Education Center (SCAHEC) 8. Texas A&M University CC, Antonio E. Garcia Arts & Education Center

G. Accept FY 2015-2016 report; and authorize/execute FY 2016-2017 contract between Nueces County and the United Corpus Christi Chamber of Commerce for the activities of the South Texas Military Facilities Task Force for the economic benefit of Nueces County and the surrounding areas.

H. Reappoint County Judge Neal to the Reinvestment Zone No. Two Board.

I. Appoint Christopher Boyce to the Coastal Bend Council of Governments (COG) Board and the MetroCom Radio Systems Advisory Committee.

J. Ratify appointment of Christopher Boyce to MetroCom System Advisory Committee.

K. Approve the proposed 2017 Commissioners Court meeting schedule.

L. Ratify Change Order No. 1 for the Terry Shamsie Boulevard Reconstruction.

M. Approve the interlocal agreement for a period of one year, from January 1, 2017 through December 31, 2017, between San Patricio County and Nueces County regarding sharing expenses for the Intoxilyzer Program and Technical Supervisor Services.

N. Authorize a TASB BuyBoard State Contract No. 453-14 purchase from Ricoh with Addendum 58 to Master Service Agreement and Product Schedule 58 to lease 28 copiers and maintenance services.

O. Authorize a TASB BuyBoard State Contract No. 430-13 purchase from Caldwell Country for a 2017 Chevrolet 3500 Silverado crew cab for Public Works.

P. Authorize a TASB BuyBoard State Contract No. 430-13 purchase from Caldwell Country for a 2017 Chevrolet 3500 Silverado regular cab for Public Works.

Q. Authorize a TASB BuyBoard State Contract No. 430-13 purchase from Caldwell Country for two 2017 Chevrolet 1500 Silverado double cab trucks for Public Works.

R. Authorize a TASB BuyBoard State Contract No. 430-13 purchase from Caldwell Country for two 2017 Chevrolet 2500 Silverado regular cab pickup trucks for Public Works.

S. Authorize a TASB BuyBoard State Contract No. 430-13 purchase from Caldwell Country for a 2017 Chevrolet 2500 Silverado crew cab trucks for Inland Parks.

T. Authorize reassigning a 2011 Chevrolet Impala, County No. 61093 from the Warehouse to the Sheriff’s office.

U. Authorize a TASB BuyBoard State Contract No. 430-13 purchase from Caldwell Country for a 2017 Chevrolet 4500 Silverado LCF for Public Works.

V. Authorize TASB BuyBoard EZIQC Contract No. 2012 Area B-LMC purchase to have LMC Corporation for rehabilitation of existing parking lot at the Community Supervision and Corrections Department (CSCD) Building located on Trojan Drive, Corpus Christi, Texas.

W. Authorize a purchase from Buffel Grass Seed Company, Inc for the installation of an irrigation system at the West Haven Park sports field.

X. Ratify a purchase with A. Ortiz Construction & Paving, Inc. for additional parking lot improvements to the Bishop Senior Center.

Y. Authorize an agreement with Martin Marietta Materials for IFB No. 3023-16 Aggregate Type PB, Grade 3 LRA.

Z. Authorize an agreement with Martin Marietta Materials for IFB No. 3024-16 Aggregate Type PB, Grade 4 LRA.

AA. Authorize an agreement with CrowderGulf, LLC. for RFP 3027-16 Disaster Debris Removal, Reduction Disposal and other Emergency Services.

BB. Approve execution of Amendment No. 2 with Staples Contract & Commercial, Inc. for IFB 2998-15 Copy Paper, Computer Paper, NCR Paper, and Envelopes contract.

CC. Authorize execution of Supplemental Agreement No. 2 between Nueces County and LNV, Inc. for engineering services for RFQ No. 2977-14 surface water lines and connections in Cindy Park.

DD. Accept the award and executed agreements for residential and nonresidential services as approved by the Juvenile Board for the Juvenile Department.

FF. Authorize a purchase with Evergreen Landscape Services for the Bishop County Building.

GG. Authorize an agreement with Lockwood, Andrews & Newnam, Inc. for RFP No. 3028-16 Consultant Services to Develop a Hazard Mitigation Action Plan.

EE. Authorize execution of an agreement with CenturyLink Sales Solutions, Inc. for a phone switch and maintenance at the Port Aransas Building, 705 W. Avenue A, Port Aransas, Texas.

4. REGULAR AGENDA:

A. AGENDA ITEMS

1. Canvass and declare the results of the November 8, 2016 General Election in accordance with Chapter 67 of the Texas Election Code.

2. Discuss and consider the adoption of an Order by the Commissioners Court of Nueces County, Texas authorizing the issuance of Nueces County, Texas combination tax and revenue Certificates of Obligation, Series 2016 in an amount not to exceed $20,500,000 for the purpose of paying contractual obligations of the County incurred or to be incurred for making permanent public improvements and for other public purposes, to-wit (1) acquiring, designing, constructing, renovating, repairing and improving various County facilities to comply with the Americans With Disabilities Act and other federal laws; (2) upgrading and improving the County?s Information Technology Systems; (3) acquiring, designing, constructing, renovating, repairing, and improving various County facilities; (4) acquiring, designing, constructing, renovating, repairing, and improving various County parks system facilities; (5) acquiring, designing, constructing, renovating, repairing, and improving the County airport runway and facilities; (6) the purchase of materials, supplies, equipment, machinery, landscaping, land and rights-of-way in Nueces County for authorized needs and purposes related to the aforementioned capital improvements; (7) the construction of and improvements to various roads, bridges and drainage facilities throughout Nueces County; (8) and the payment of professional, fiscal, engineering and legal fees incurred in connection therewith; providing for the payment of said certificates by the levy of an Ad Valorem Tax upon all taxable property within the County and further securing said certificates by a lien on and pledge of revenues of the Coastal Park System; providing the terms and conditions of said certificates and resolving other matters incident and relating to the issuance, payment, security, sale, and delivery of said certificates; including the approval and distribution of an Official Statement; authorizing the execution of a Paying Agent/Registrar Agreement and a Purchase Agreement; comply with the requirements imposed by letter of representations previously executed with Depository Trust Company; and providing an effective date.

3. Receive a presentation from Melissa Hofstetter, Executive Director, Coastal Bend Council on Alcohol & Drug Abuse on the Agency's FY 2015-2016 activities; and, approve FY 2016-2017 contract.

4. Receive a presentation from Iain Vasey, President/Chief Executive Officer, Corpus Christi Regional Economic Development Corporation (CCREDC), on the FY 2015-2016 activities; and, approve FY 2016-2017 contract.

5. Discuss and consider adopting a resolution of intent to establish a Property Assessed Clean Energy (PACE) Program in Nueces County; and setting a date & time for public hearing.

B. HEALTH DEPARTMENT

1. Discuss and consider accepting a contract amendment with the Department of State Health Services (DSHS) providing funding for Ebola Public Health Preparedness activities; authorize the Director of the Corpus Christi-Nueces County Public Health District, to sign on behalf of Nueces County.

7. Discuss and consider adopting an Order prohibiting outdoor burning in the unincorporated areas of Nueces County, pursuant to Section 352.081 of the Texas Local Government Code.

8. Discuss and consider the selection of International Consulting Engineers (ICE) to provide engineering services for the TM Baseball Field Parking Lot and ADA Improvements Project; and approve an Engineering Services Contract.

6. Discuss and consider approval of State Case Registry and Local Customer Service Cooperative Agreement between The Office of the Attorney General of the State of Texas and Nueces County, Texas.

9. Discuss and consider the selection of International Consulting Engineers (ICE) to provide engineering services for the Hilltop Fields Parking Lot and Drainage Improvements; and approve an Engineering Services Contract.

10. Discuss and consider the selection of International Consulting Engineers (ICE) to provide engineering services for the Agua Dulce Community Center Project; and approve an Engineering Services Contract.

12. Discuss and consider an agreement with Nueces County Emergency Services District 2 for fire and emergency rescue services in unincorporated areas of Nueces County.

13. Discuss and consider accepting the Nueces County Emergency Management Plan Annex U (Legal) as presented by the Nueces County Emergency Management Coordinator.

14. Discuss and consider accepting the Nueces County Emergency Management Plan Annex P (Mitigation) as presented by the Nueces County Emergency Management Coordinator.

C. PUBLIC WORKS

1. Discuss and consider the approval of Change Order No. 2 for the County Road 52 construction project.

2. Discuss and consider approval of a rate increase for residential solid waste collection in the rural areas of Nueces County.

3. Discuss and consider the approval of Change Order No. 1 for the County Road 48 Paving Improvements project.

D. AUDITOR

1. Approve Budget Change Order No. 3 for Fiscal Year 2016-2017.

2. Discuss and consider approving the Federal Equitable Sharing Agreement & Certification for Constable Pct. 3 and Constable Pct. 5.

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.

A. Consult with County Attorney to discuss and consider Civil Action No. 2:15-CV-452, Sam Balboa v. City of Bishop, Texas, Reynaldo Cortez, Individually, Nueces County, Texas; and F. Martinez, Individually, In the United States District Court for the Southern District of Texas, Corpus Christi Division, attend court-ordered mediation and authorize settlement, and related matters.

6. BOARD APPOINTMENTS:

A. Nueces County Animal Control Advisory Committee

B. Nueces County Child Welfare Board

C. Regional Health Awareness Board

CONVENE MEETING OF ROAD DISTRICT IV:

A. EXECUTIVE SESSION: PUBLIC NOTICE is given that Road District IV 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 Road District IV 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, Road District IV 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, Road District IV may in an open session take such action as appropriate on items discussed in an Executive Session. 1. Consult with County Attorney to seek legal advice on matters related to sale of Road District IV real property and related legal matters.

B. Discuss and consider sale of Road District IV real property known as Nueces County Road No. 4 (also known as Causeway Property) and real property located at Harbor Island, Nueces County; discuss and consider conducting title opinion, survey, and/or appraisal of said property and related matters.

Adjourn Road District IV Meeting.

Adjournment in Memory (upon request)

Nov 16, 2016 Commissioners Court - Regular

Full agenda
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1. 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. Approve the following Minutes:

1. a. October 19, 2016 b. October 26, 2016

Additional Item

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

1. Honoring the late Constable Jerry C. Boucher.

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.

A. Authorize payment of bills - manual check registers dated October 19, 2016 - November 8, 2016.

B. Authorize payment of bills - regular bill summaries dated October 21, 2016, October 28, 2016, October 31, 2016, November 4, 2016 and November 10, 2016.

C. Authorize payment of bills - special motions list dated November 16, 2016.

D. Authorize payment of bills - group health insurance claims and fees dated October 20, 2016, October 27, 2016 and November 3, 2016.

E. Approve personnel actions of a budgeted nature: 1. Temp List No. 406 2. Unfreeze List No. 744 3. Personnel Change reports dated October 21, 2016, October 28, 2016 and November 4, 2016.

F. Accept the following FY 2015-2016 Outside Agency; Family Protection Fee and Diabetes Reports: 1. American Red Cross - Coastal Bend Chapter 2. Amistad Community Health Center 3. Coastal Bend Bays & Estuaries Program, Inc. 4. Nueces County Children's Advocacy Center 5. Robstown Area Development Commission (RADC) 6. Robstown Area Historical Commission 7. South Coastal Area Health Education Center (SCAHEC) 8. Texas A&M University CC, Antonio E. Garcia Arts & Education Center

G. Accept FY 2015-2016 report; and authorize/execute FY 2016-2017 contract between Nueces County and the United Corpus Christi Chamber of Commerce for the activities of the South Texas Military Facilities Task Force for the economic benefit of Nueces County and the surrounding areas.

H. Reappoint County Judge Neal to the Reinvestment Zone No. Two Board.

I. Appoint Christopher Boyce to the Coastal Bend Council of Governments (COG) Board and the MetroCom Radio Systems Advisory Committee.

J. Ratify appointment of Christopher Boyce to MetroCom System Advisory Committee.

K. Approve the proposed 2017 Commissioners Court meeting schedule.

L. Ratify Change Order No. 1 for the Terry Shamsie Boulevard Reconstruction.

M. Approve the interlocal agreement for a period of one year, from January 1, 2017 through December 31, 2017, between San Patricio County and Nueces County regarding sharing expenses for the Intoxilyzer Program and Technical Supervisor Services.

N. Authorize a TASB BuyBoard State Contract No. 453-14 purchase from Ricoh with Addendum 58 to Master Service Agreement and Product Schedule 58 to lease 28 copiers and maintenance services.

O. Authorize a TASB BuyBoard State Contract No. 430-13 purchase from Caldwell Country for a 2017 Chevrolet 3500 Silverado crew cab for Public Works.

P. Authorize a TASB BuyBoard State Contract No. 430-13 purchase from Caldwell Country for a 2017 Chevrolet 3500 Silverado regular cab for Public Works.

Q. Authorize a TASB BuyBoard State Contract No. 430-13 purchase from Caldwell Country for two 2017 Chevrolet 1500 Silverado double cab trucks for Public Works.

R. Authorize a TASB BuyBoard State Contract No. 430-13 purchase from Caldwell Country for two 2017 Chevrolet 2500 Silverado regular cab pickup trucks for Public Works.

S. Authorize a TASB BuyBoard State Contract No. 430-13 purchase from Caldwell Country for a 2017 Chevrolet 2500 Silverado crew cab trucks for Inland Parks.

T. Authorize reassigning a 2011 Chevrolet Impala, County No. 61093 from the Warehouse to the Sheriff’s office.

U. Authorize a TASB BuyBoard State Contract No. 430-13 purchase from Caldwell Country for a 2017 Chevrolet 4500 Silverado LCF for Public Works.

V. Authorize TASB BuyBoard EZIQC Contract No. 2012 Area B-LMC purchase to have LMC Corporation for rehabilitation of existing parking lot at the Community Supervision and Corrections Department (CSCD) Building located on Trojan Drive, Corpus Christi, Texas.

W. Authorize a purchase from Buffel Grass Seed Company, Inc for the installation of an irrigation system at the West Haven Park sports field.

X. Ratify a purchase with A. Ortiz Construction & Paving, Inc. for additional parking lot improvements to the Bishop Senior Center.

Y. Authorize an agreement with Martin Marietta Materials for IFB No. 3023-16 Aggregate Type PB, Grade 3 LRA.

Z. Authorize an agreement with Martin Marietta Materials for IFB No. 3024-16 Aggregate Type PB, Grade 4 LRA.

AA. Authorize an agreement with CrowderGulf, LLC. for RFP 3027-16 Disaster Debris Removal, Reduction Disposal and other Emergency Services.

BB. Approve execution of Amendment No. 2 with Staples Contract & Commercial, Inc. for IFB 2998-15 Copy Paper, Computer Paper, NCR Paper, and Envelopes contract.

CC. Authorize execution of Supplemental Agreement No. 2 between Nueces County and LNV, Inc. for engineering services for RFQ No. 2977-14 surface water lines and connections in Cindy Park.

DD. Accept the award and executed agreements for residential and nonresidential services as approved by the Juvenile Board for the Juvenile Department.

FF. Authorize a purchase with Evergreen Landscape Services for the Bishop County Building.

GG. Authorize an agreement with Lockwood, Andrews & Newnam, Inc. for RFP No. 3028-16 Consultant Services to Develop a Hazard Mitigation Action Plan.

EE. Authorize execution of an agreement with CenturyLink Sales Solutions, Inc. for a phone switch and maintenance at the Port Aransas Building, 705 W. Avenue A, Port Aransas, Texas.

4. REGULAR AGENDA:

A. AGENDA ITEMS

1. Canvass and declare the results of the November 8, 2016 General Election in accordance with Chapter 67 of the Texas Election Code.

2. Discuss and consider the adoption of an Order by the Commissioners Court of Nueces County, Texas authorizing the issuance of Nueces County, Texas combination tax and revenue Certificates of Obligation, Series 2016 in an amount not to exceed $20,500,000 for the purpose of paying contractual obligations of the County incurred or to be incurred for making permanent public improvements and for other public purposes, to-wit (1) acquiring, designing, constructing, renovating, repairing and improving various County facilities to comply with the Americans With Disabilities Act and other federal laws; (2) upgrading and improving the County?s Information Technology Systems; (3) acquiring, designing, constructing, renovating, repairing, and improving various County facilities; (4) acquiring, designing, constructing, renovating, repairing, and improving various County parks system facilities; (5) acquiring, designing, constructing, renovating, repairing, and improving the County airport runway and facilities; (6) the purchase of materials, supplies, equipment, machinery, landscaping, land and rights-of-way in Nueces County for authorized needs and purposes related to the aforementioned capital improvements; (7) the construction of and improvements to various roads, bridges and drainage facilities throughout Nueces County; (8) and the payment of professional, fiscal, engineering and legal fees incurred in connection therewith; providing for the payment of said certificates by the levy of an Ad Valorem Tax upon all taxable property within the County and further securing said certificates by a lien on and pledge of revenues of the Coastal Park System; providing the terms and conditions of said certificates and resolving other matters incident and relating to the issuance, payment, security, sale, and delivery of said certificates; including the approval and distribution of an Official Statement; authorizing the execution of a Paying Agent/Registrar Agreement and a Purchase Agreement; comply with the requirements imposed by letter of representations previously executed with Depository Trust Company; and providing an effective date.

3. Receive a presentation from Melissa Hofstetter, Executive Director, Coastal Bend Council on Alcohol & Drug Abuse on the Agency's FY 2015-2016 activities; and, approve FY 2016-2017 contract.

4. Receive a presentation from Iain Vasey, President/Chief Executive Officer, Corpus Christi Regional Economic Development Corporation (CCREDC), on the FY 2015-2016 activities; and, approve FY 2016-2017 contract.

5. Discuss and consider adopting a resolution of intent to establish a Property Assessed Clean Energy (PACE) Program in Nueces County; and setting a date & time for public hearing.

B. HEALTH DEPARTMENT

1. Discuss and consider accepting a contract amendment with the Department of State Health Services (DSHS) providing funding for Ebola Public Health Preparedness activities; authorize the Director of the Corpus Christi-Nueces County Public Health District, to sign on behalf of Nueces County.

7. Discuss and consider adopting an Order prohibiting outdoor burning in the unincorporated areas of Nueces County, pursuant to Section 352.081 of the Texas Local Government Code.

8. Discuss and consider the selection of International Consulting Engineers (ICE) to provide engineering services for the TM Baseball Field Parking Lot and ADA Improvements Project; and approve an Engineering Services Contract.

6. Discuss and consider approval of State Case Registry and Local Customer Service Cooperative Agreement between The Office of the Attorney General of the State of Texas and Nueces County, Texas.

9. Discuss and consider the selection of International Consulting Engineers (ICE) to provide engineering services for the Hilltop Fields Parking Lot and Drainage Improvements; and approve an Engineering Services Contract.

10. Discuss and consider the selection of International Consulting Engineers (ICE) to provide engineering services for the Agua Dulce Community Center Project; and approve an Engineering Services Contract.

12. Discuss and consider an agreement with Nueces County Emergency Services District 2 for fire and emergency rescue services in unincorporated areas of Nueces County.

13. Discuss and consider accepting the Nueces County Emergency Management Plan Annex U (Legal) as presented by the Nueces County Emergency Management Coordinator.

14. Discuss and consider accepting the Nueces County Emergency Management Plan Annex P (Mitigation) as presented by the Nueces County Emergency Management Coordinator.

C. PUBLIC WORKS

1. Discuss and consider the approval of Change Order No. 2 for the County Road 52 construction project.

2. Discuss and consider approval of a rate increase for residential solid waste collection in the rural areas of Nueces County.

3. Discuss and consider the approval of Change Order No. 1 for the County Road 48 Paving Improvements project.

D. AUDITOR

1. Approve Budget Change Order No. 3 for Fiscal Year 2016-2017.

2. Discuss and consider approving the Federal Equitable Sharing Agreement & Certification for Constable Pct. 3 and Constable Pct. 5.

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.

A. Consult with County Attorney to discuss and consider Civil Action No. 2:15-CV-452, Sam Balboa v. City of Bishop, Texas, Reynaldo Cortez, Individually, Nueces County, Texas; and F. Martinez, Individually, In the United States District Court for the Southern District of Texas, Corpus Christi Division, attend court-ordered mediation and authorize settlement, and related matters.

A. EXECUTIVE SESSION: PUBLIC NOTICE is given that Road District IV 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 Road District IV 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, Road District IV 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, Road District IV may in an open session take such action as appropriate on items discussed in an Executive Session. 1. Consult with County Attorney to seek legal advice on matters related to sale of Road District IV real property and related legal matters.

B. Discuss and consider sale of Road District IV real property known as Nueces County Road No. 4 (also known as Causeway Property) and real property located at Harbor Island, Nueces County; discuss and consider conducting title opinion, survey, and/or appraisal of said property and related matters.

Adjourn Road District IV Meeting.

Adjournment in Memory (upon request)

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.

1. a. October 19, 2016 b. October 26, 2016

1. Honoring the late Constable Jerry C. Boucher.

A. Authorize payment of bills - manual check registers dated October 19, 2016 - November 8, 2016.

B. Authorize payment of bills - regular bill summaries dated October 21, 2016, October 28, 2016, October 31, 2016, November 4, 2016 and November 10, 2016.

C. Authorize payment of bills - special motions list dated November 16, 2016.

D. Authorize payment of bills - group health insurance claims and fees dated October 20, 2016, October 27, 2016 and November 3, 2016.

E. Approve personnel actions of a budgeted nature: 1. Temp List No. 406 2. Unfreeze List No. 744 3. Personnel Change reports dated October 21, 2016, October 28, 2016 and November 4, 2016.

G. Accept FY 2015-2016 report; and authorize/execute FY 2016-2017 contract between Nueces County and the United Corpus Christi Chamber of Commerce for the activities of the South Texas Military Facilities Task Force for the economic benefit of Nueces County and the surrounding areas.

H. Reappoint County Judge Neal to the Reinvestment Zone No. Two Board.

I. Appoint Christopher Boyce to the Coastal Bend Council of Governments (COG) Board and the MetroCom Radio Systems Advisory Committee.

J. Ratify appointment of Christopher Boyce to MetroCom System Advisory Committee.

K. Approve the proposed 2017 Commissioners Court meeting schedule.

L. Ratify Change Order No. 1 for the Terry Shamsie Boulevard Reconstruction.

M. Approve the interlocal agreement for a period of one year, from January 1, 2017 through December 31, 2017, between San Patricio County and Nueces County regarding sharing expenses for the Intoxilyzer Program and Technical Supervisor Services.

N. Authorize a TASB BuyBoard State Contract No. 453-14 purchase from Ricoh with Addendum 58 to Master Service Agreement and Product Schedule 58 to lease 28 copiers and maintenance services.

O. Authorize a TASB BuyBoard State Contract No. 430-13 purchase from Caldwell Country for a 2017 Chevrolet 3500 Silverado crew cab for Public Works.

P. Authorize a TASB BuyBoard State Contract No. 430-13 purchase from Caldwell Country for a 2017 Chevrolet 3500 Silverado regular cab for Public Works.

Q. Authorize a TASB BuyBoard State Contract No. 430-13 purchase from Caldwell Country for two 2017 Chevrolet 1500 Silverado double cab trucks for Public Works.

R. Authorize a TASB BuyBoard State Contract No. 430-13 purchase from Caldwell Country for two 2017 Chevrolet 2500 Silverado regular cab pickup trucks for Public Works.

S. Authorize a TASB BuyBoard State Contract No. 430-13 purchase from Caldwell Country for a 2017 Chevrolet 2500 Silverado crew cab trucks for Inland Parks.

T. Authorize reassigning a 2011 Chevrolet Impala, County No. 61093 from the Warehouse to the Sheriff’s office.

U. Authorize a TASB BuyBoard State Contract No. 430-13 purchase from Caldwell Country for a 2017 Chevrolet 4500 Silverado LCF for Public Works.

V. Authorize TASB BuyBoard EZIQC Contract No. 2012 Area B-LMC purchase to have LMC Corporation for rehabilitation of existing parking lot at the Community Supervision and Corrections Department (CSCD) Building located on Trojan Drive, Corpus Christi, Texas.

W. Authorize a purchase from Buffel Grass Seed Company, Inc for the installation of an irrigation system at the West Haven Park sports field.

X. Ratify a purchase with A. Ortiz Construction & Paving, Inc. for additional parking lot improvements to the Bishop Senior Center.

Y. Authorize an agreement with Martin Marietta Materials for IFB No. 3023-16 Aggregate Type PB, Grade 3 LRA.

Z. Authorize an agreement with Martin Marietta Materials for IFB No. 3024-16 Aggregate Type PB, Grade 4 LRA.

4. REGULAR AGENDA:

A. AGENDA ITEMS

1. Discuss and consider accepting a contract amendment with the Department of State Health Services (DSHS) providing funding for Ebola Public Health Preparedness activities; authorize the Director of the Corpus Christi-Nueces County Public Health District, to sign on behalf of Nueces County.

C. PUBLIC WORKS

D. AUDITOR

6. BOARD APPOINTMENTS:

B. Discuss and consider sale of Road District IV real property known as Nueces County Road No. 4 (also known as Causeway Property) and real property located at Harbor Island, Nueces County; discuss and consider conducting title opinion, survey, and/or appraisal of said property and related matters.

Nov 16, 2016 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.

1. a. October 19, 2016 b. October 26, 2016

1. Honoring the late Constable Jerry C. Boucher.

A. Authorize payment of bills - manual check registers dated October 19, 2016 - November 8, 2016.

B. Authorize payment of bills - regular bill summaries dated October 21, 2016, October 28, 2016, October 31, 2016, November 4, 2016 and November 10, 2016.

C. Authorize payment of bills - special motions list dated November 16, 2016.

D. Authorize payment of bills - group health insurance claims and fees dated October 20, 2016, October 27, 2016 and November 3, 2016.

E. Approve personnel actions of a budgeted nature: 1. Temp List No. 406 2. Unfreeze List No. 744 3. Personnel Change reports dated October 21, 2016, October 28, 2016 and November 4, 2016.

G. Accept FY 2015-2016 report; and authorize/execute FY 2016-2017 contract between Nueces County and the United Corpus Christi Chamber of Commerce for the activities of the South Texas Military Facilities Task Force for the economic benefit of Nueces County and the surrounding areas.

H. Reappoint County Judge Neal to the Reinvestment Zone No. Two Board.

I. Appoint Christopher Boyce to the Coastal Bend Council of Governments (COG) Board and the MetroCom Radio Systems Advisory Committee.

J. Ratify appointment of Christopher Boyce to MetroCom System Advisory Committee.

K. Approve the proposed 2017 Commissioners Court meeting schedule.

L. Ratify Change Order No. 1 for the Terry Shamsie Boulevard Reconstruction.

M. Approve the interlocal agreement for a period of one year, from January 1, 2017 through December 31, 2017, between San Patricio County and Nueces County regarding sharing expenses for the Intoxilyzer Program and Technical Supervisor Services.

N. Authorize a TASB BuyBoard State Contract No. 453-14 purchase from Ricoh with Addendum 58 to Master Service Agreement and Product Schedule 58 to lease 28 copiers and maintenance services.

O. Authorize a TASB BuyBoard State Contract No. 430-13 purchase from Caldwell Country for a 2017 Chevrolet 3500 Silverado crew cab for Public Works.

P. Authorize a TASB BuyBoard State Contract No. 430-13 purchase from Caldwell Country for a 2017 Chevrolet 3500 Silverado regular cab for Public Works.

Q. Authorize a TASB BuyBoard State Contract No. 430-13 purchase from Caldwell Country for two 2017 Chevrolet 1500 Silverado double cab trucks for Public Works.

R. Authorize a TASB BuyBoard State Contract No. 430-13 purchase from Caldwell Country for two 2017 Chevrolet 2500 Silverado regular cab pickup trucks for Public Works.

S. Authorize a TASB BuyBoard State Contract No. 430-13 purchase from Caldwell Country for a 2017 Chevrolet 2500 Silverado crew cab trucks for Inland Parks.

T. Authorize reassigning a 2011 Chevrolet Impala, County No. 61093 from the Warehouse to the Sheriff’s office.

U. Authorize a TASB BuyBoard State Contract No. 430-13 purchase from Caldwell Country for a 2017 Chevrolet 4500 Silverado LCF for Public Works.

V. Authorize TASB BuyBoard EZIQC Contract No. 2012 Area B-LMC purchase to have LMC Corporation for rehabilitation of existing parking lot at the Community Supervision and Corrections Department (CSCD) Building located on Trojan Drive, Corpus Christi, Texas.

W. Authorize a purchase from Buffel Grass Seed Company, Inc for the installation of an irrigation system at the West Haven Park sports field.

X. Ratify a purchase with A. Ortiz Construction & Paving, Inc. for additional parking lot improvements to the Bishop Senior Center.

Y. Authorize an agreement with Martin Marietta Materials for IFB No. 3023-16 Aggregate Type PB, Grade 3 LRA.

Z. Authorize an agreement with Martin Marietta Materials for IFB No. 3024-16 Aggregate Type PB, Grade 4 LRA.

4. REGULAR AGENDA:

A. AGENDA ITEMS

1. Discuss and consider accepting a contract amendment with the Department of State Health Services (DSHS) providing funding for Ebola Public Health Preparedness activities; authorize the Director of the Corpus Christi-Nueces County Public Health District, to sign on behalf of Nueces County.

C. PUBLIC WORKS

D. AUDITOR

6. BOARD APPOINTMENTS:

B. Discuss and consider sale of Road District IV real property known as Nueces County Road No. 4 (also known as Causeway Property) and real property located at Harbor Island, Nueces County; discuss and consider conducting title opinion, survey, and/or appraisal of said property and related matters.

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