E. Adopt the following Resolution(s), Proclamation(s), and/or Order(s):
3. In support of Senate Bill 2161 and Senate Bill 2162 - Protecting Drinking Water from Contamination.
B. Authorize payment of bills - regular bill summaries dated March 17, 2017, March 24, 2017, March 27, 2017, March 31, 2017 & April 7, 2017.
D. Authorize payment of bills - group health insurance claims and fees dated March 16, 2017, March 23, 2017, March 29, 2017 & March 30, 2017.
G. Approve opening the bid process for applications for the County Bank Depository, County and District Clerk Court Registry Funds Depository, and County Subdepositories and set 5:00 p.m., May 16, 2017, as the time and date for receipt of applications.
H. Authorize execution of a Renewal and Extension Agreement for Professional Services with Justice Benefits, Inc. (JBI).
I. Authorize the following Motor Vehicle WebDealer Agreements Amendment No. 1: Lithia FLCC, LLC d/b/a Access Ford Lincoln of Corpus Christi; CCLEL Investments, LP d/b/a Volkswagen of Corpus Christi.
J. Approve Amendment One to the State Case Registry and Local Customer Service Cooperative Agreement between the Office of the Attorney General of the State of Texas and Nueces County.
L. Approve a finding for the method of procurement (request of competitive bids) for Berlanga Community Center Renovations project; and authorize the purchasing agent to publish a notice.
M. Authorize Addendum 59 to Master Service Agreement for a TASB BuyBoard State Contract No. 453-14 purchase for maintenance services from Ricoh, Inc.
N. Authorize a sole source Continuous Improvement Program Annual Agreement Amendment with Tyler Technologies for maintenance from October 1, 2016 to September 30, 2017 for the Odyssey System.
O. Authorize DIR contract No. DIR-TSO-2542 purchase for SMARTnet maintenance ending September 30, 2017 from Insight Networking for the IT Department.
P. Accept the award and executed agreement with Aramark Correctional Services, LLC for RFP 3011-16 Food Service Management Services as approved by the Juvenile Board for the Juvenile Department.
Q. Authorize Sole Source purchase from Hart InterCivic for annual software license and support renewal for the County Clerk?s Office.
R. Authorize a purchase with Thermo Dynamic Insulation Spray Foam Systems for open cell insulation in the Juvenile Boot Camp Gym.
S. Authorize an agreement with D & SS Construction, Inc. for IFB No. 3034-17 ADA modifications to the Calderon Building.
T. Authorize an agreement with Infinity Operations & Installations, LLC. for IFB No. 3035-17 Surface Water Lines and Connections Construction in Ranch Colonia.
U. Ratify approval of Amendment and Extension of Temporary Workspace License Agreement for Electric Transmission Texas, LLC on Flour Bluff Park Lots 1-5 Block 16 as trustee for all entities.
4. REGULAR AGENDA:
A. AGENDA ITEMS
8. Discuss and consider accepting the Nueces County Emergency Management Plan Annex H (Health & Medical Services) as presented by the Nueces County Emergency Management Coordinator.
B. PUBLIC WORKS
A. Discuss and consider hiring legal defense organization of First Liberty Institute to provide legal services related to Ten Commandments display on county courthouse grounds.
Apr 12, 2017 Commissioners Court - Regular
E. Adopt the following Resolution(s), Proclamation(s), and/or Order(s):
3. In support of Senate Bill 2161 and Senate Bill 2162 - Protecting Drinking Water from Contamination.
B. Authorize payment of bills - regular bill summaries dated March 17, 2017, March 24, 2017, March 27, 2017, March 31, 2017 & April 7, 2017.
D. Authorize payment of bills - group health insurance claims and fees dated March 16, 2017, March 23, 2017, March 29, 2017 & March 30, 2017.
G. Approve opening the bid process for applications for the County Bank Depository, County and District Clerk Court Registry Funds Depository, and County Subdepositories and set 5:00 p.m., May 16, 2017, as the time and date for receipt of applications.
H. Authorize execution of a Renewal and Extension Agreement for Professional Services with Justice Benefits, Inc. (JBI).
I. Authorize the following Motor Vehicle WebDealer Agreements Amendment No. 1: Lithia FLCC, LLC d/b/a Access Ford Lincoln of Corpus Christi; CCLEL Investments, LP d/b/a Volkswagen of Corpus Christi.
J. Approve Amendment One to the State Case Registry and Local Customer Service Cooperative Agreement between the Office of the Attorney General of the State of Texas and Nueces County.
L. Approve a finding for the method of procurement (request of competitive bids) for Berlanga Community Center Renovations project; and authorize the purchasing agent to publish a notice.
M. Authorize Addendum 59 to Master Service Agreement for a TASB BuyBoard State Contract No. 453-14 purchase for maintenance services from Ricoh, Inc.
N. Authorize a sole source Continuous Improvement Program Annual Agreement Amendment with Tyler Technologies for maintenance from October 1, 2016 to September 30, 2017 for the Odyssey System.
O. Authorize DIR contract No. DIR-TSO-2542 purchase for SMARTnet maintenance ending September 30, 2017 from Insight Networking for the IT Department.
P. Accept the award and executed agreement with Aramark Correctional Services, LLC for RFP 3011-16 Food Service Management Services as approved by the Juvenile Board for the Juvenile Department.
Q. Authorize Sole Source purchase from Hart InterCivic for annual software license and support renewal for the County Clerk?s Office.
R. Authorize a purchase with Thermo Dynamic Insulation Spray Foam Systems for open cell insulation in the Juvenile Boot Camp Gym.
S. Authorize an agreement with D & SS Construction, Inc. for IFB No. 3034-17 ADA modifications to the Calderon Building.
T. Authorize an agreement with Infinity Operations & Installations, LLC. for IFB No. 3035-17 Surface Water Lines and Connections Construction in Ranch Colonia.
U. Ratify approval of Amendment and Extension of Temporary Workspace License Agreement for Electric Transmission Texas, LLC on Flour Bluff Park Lots 1-5 Block 16 as trustee for all entities.
4. REGULAR AGENDA:
A. AGENDA ITEMS
8. Discuss and consider accepting the Nueces County Emergency Management Plan Annex H (Health & Medical Services) as presented by the Nueces County Emergency Management Coordinator.
B. PUBLIC WORKS
A. Discuss and consider hiring legal defense organization of First Liberty Institute to provide legal services related to Ten Commandments display on county courthouse grounds.
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