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. June 29, 2017

2. July 13, 2017

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

1. Recognizing the Foy H. Moody Baseball Team for representing this region in the 5A Region State Baseball Tournament.

2. In support of anti-Voter Fraud Legislation in the Texas Legislative Special Session.

F. Present the following Certificate(s) of Recognition:

1. Robert Hurtado, Deputy Constable Precinct No. 1, retiring after 21 years of service to Nueces County.

2. Judge Loyd Neal - for superb leadership and Commissioners Court for significant contributions to Nueces County under the Americans with Disabilities Act.

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 register dated July 1 - 14, 2017.

B. Authorize payment of bills - regular bill summaries dated July 7, 2017, July 13, 2017, July 14, 2017 and July 21, 2017.

C. Authorize payment of bills - special motions list dated July 26, 2017.

D. Authorize payment of bills - group health insurance claims and fees dated June 9, 2017 and July 6-13, 2017.

E. Approve personnel actions of a budgeted nature: 1. Unfreeze List No. 759 2. Personnel Changes Reports dated July 7, 2017 and July 14, 2017.

F. Approve FY 2016-2017 contract for $10,000 with Corpus Christi Downtown Management District.

G. Approve a finding for the method of procurement (request of competitive bids) for the installation of water transmission lines along Farm Road 1833 & Farm Road 666 in relation to the Cindy Park Colonia; and authorize the purchasing agent to publish a notice.

H. Approve a finding for the method of procurement (request of competitive bids) for copy paper, computer paper, NCR paper, and envelopes; and authorize the purchasing agent to publish a notice.

I. Approve a finding for the method of procurement (request of competitive bids) for Uniform Rentals, Floor Mats, Shop Towels, Linens, and Scrubs; and authorize the purchasing agent to publish a notice.

J. Approve execution of Amendment No. 1 to the agreement with CrowderGulf, LLC. for RFP 3027-16 Disaster Debris Removal, Reduction Disposal and other Emergency Services.

K. Approve execution of an engagement letter for a fourth renewal with Ernest R. Garza and Company for RFP No. 2936-13 Auditing Services.

L. Accept the award and executed engagement letter for a fourth renewal with Ernest R. Garza and Company for RFP No. 2936-13 Auditing Services as approved by the Board of Judges for CSCD.

M. Approve increase in Healthcare reimbursement account benefits to $2,600.

4. REGULAR AGENDA:

A. AGENDA ITEMS

3. Discuss and consider execution of Social Work Program- Agency Affiliation Agreement with Texas A&M University-Kingsville.

2. Discuss and consider approval of Amendment No. 1 to the Tax Abatement Agreement with M&G Resins USA, LLC.

4. Authorize execution of Notification of FY 2017 Funding (Street Improvement Fund), as presented by the Regional Transportation Authority.

5. Discuss and consider the approval of Change Order No. 2 with A. Ortiz Construction & Paving, Inc., to increase the contract amount related to the Bishop Community Center Improvement Project to meet ADA Requirements.

6. Discuss and consider execution of Amendment No. 1 to the agreement with Absolute Waste Services, Inc. for RFP No. 2914-12 Solid Waste Collection and Disposal Services for County Residents, and related matters.

B. SHERIFF

1. Discuss and consider increasing the Sheriff's Office fleet by two (2) 4x4 Pickup Trucks and two (2) Rescue Boats as awarded by the OPSG 2015 Grant.

1. Discuss and award the following request for proposals: a. RFP No. 3042-17 Third Party Administration (TPA) b. RFP No. 3043-17 National Network or Primary and Secondary Network c. RFP No. 3044-17 Pharmacy Benefit Management Program (PBM d. RFP No. 3045-17 Disease Management, Pre-Certification Utilization Program e. RFP No. 3046-17 Cobra-HIPAA Administration f. RFP No. 3052-17 Aggregate and Specific Re-Insurance (Stop Loss)

C. GRANTS

1. Ratify the execution of a Notice of Grant Award from the Texas Veterans Commission Fund for Veterans’ Assistance General Assistance Grant Program; receive presentation of informational video in relation to the grant award from the Texas Veterans Commission.

2. Discuss and consider the acceptance of a grant award for the Emergency Food and Shelter Program Phase 34 made available through the United Way of the Coastal Bend.

D. PUBLIC WORKS

1. Discuss and consider Change Order No. 2 for the IT Department Renovation - Third Floor Project.

2. Discuss and consider the approval of Certificate of Substantial Completion for the Courthouse Third Floor IT Department Offices completed by Progressive Structures, Inc.

3. Discuss and consider (1) selection of Brannon Corporation to prepare plans, specifications, and contract administration for an expansion of the apron at the Nueces County Airport and (2) approve an Engineering Services Contract for the above services.

4. Discuss and consider the approval of Change Order No. 2 for the McKinzie Jail Annex Dormitory Renovation Project.

5. Discuss and consider the approval of Change Order No.1 for the ADA Modification at the Calderon Building.

E. AUDITOR

1. Approve Budget Change Order No. 17 for Fiscal Year 2016-2017.

2. Approve Monthly Financial Report for the month of May 2017.

Adjournment in Memory (upon request)

Jul 26, 2017 Commissioners Court - Regular

Full agenda
Share this video

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. June 29, 2017

2. July 13, 2017

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

1. Recognizing the Foy H. Moody Baseball Team for representing this region in the 5A Region State Baseball Tournament.

2. In support of anti-Voter Fraud Legislation in the Texas Legislative Special Session.

F. Present the following Certificate(s) of Recognition:

1. Robert Hurtado, Deputy Constable Precinct No. 1, retiring after 21 years of service to Nueces County.

2. Judge Loyd Neal - for superb leadership and Commissioners Court for significant contributions to Nueces County under the Americans with Disabilities Act.

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 register dated July 1 - 14, 2017.

B. Authorize payment of bills - regular bill summaries dated July 7, 2017, July 13, 2017, July 14, 2017 and July 21, 2017.

C. Authorize payment of bills - special motions list dated July 26, 2017.

D. Authorize payment of bills - group health insurance claims and fees dated June 9, 2017 and July 6-13, 2017.

E. Approve personnel actions of a budgeted nature: 1. Unfreeze List No. 759 2. Personnel Changes Reports dated July 7, 2017 and July 14, 2017.

F. Approve FY 2016-2017 contract for $10,000 with Corpus Christi Downtown Management District.

G. Approve a finding for the method of procurement (request of competitive bids) for the installation of water transmission lines along Farm Road 1833 & Farm Road 666 in relation to the Cindy Park Colonia; and authorize the purchasing agent to publish a notice.

H. Approve a finding for the method of procurement (request of competitive bids) for copy paper, computer paper, NCR paper, and envelopes; and authorize the purchasing agent to publish a notice.

I. Approve a finding for the method of procurement (request of competitive bids) for Uniform Rentals, Floor Mats, Shop Towels, Linens, and Scrubs; and authorize the purchasing agent to publish a notice.

J. Approve execution of Amendment No. 1 to the agreement with CrowderGulf, LLC. for RFP 3027-16 Disaster Debris Removal, Reduction Disposal and other Emergency Services.

K. Approve execution of an engagement letter for a fourth renewal with Ernest R. Garza and Company for RFP No. 2936-13 Auditing Services.

L. Accept the award and executed engagement letter for a fourth renewal with Ernest R. Garza and Company for RFP No. 2936-13 Auditing Services as approved by the Board of Judges for CSCD.

M. Approve increase in Healthcare reimbursement account benefits to $2,600.

4. REGULAR AGENDA:

A. AGENDA ITEMS

3. Discuss and consider execution of Social Work Program- Agency Affiliation Agreement with Texas A&M University-Kingsville.

2. Discuss and consider approval of Amendment No. 1 to the Tax Abatement Agreement with M&G Resins USA, LLC.

4. Authorize execution of Notification of FY 2017 Funding (Street Improvement Fund), as presented by the Regional Transportation Authority.

5. Discuss and consider the approval of Change Order No. 2 with A. Ortiz Construction & Paving, Inc., to increase the contract amount related to the Bishop Community Center Improvement Project to meet ADA Requirements.

6. Discuss and consider execution of Amendment No. 1 to the agreement with Absolute Waste Services, Inc. for RFP No. 2914-12 Solid Waste Collection and Disposal Services for County Residents, and related matters.

B. SHERIFF

1. Discuss and consider increasing the Sheriff's Office fleet by two (2) 4x4 Pickup Trucks and two (2) Rescue Boats as awarded by the OPSG 2015 Grant.

1. Discuss and award the following request for proposals: a. RFP No. 3042-17 Third Party Administration (TPA) b. RFP No. 3043-17 National Network or Primary and Secondary Network c. RFP No. 3044-17 Pharmacy Benefit Management Program (PBM d. RFP No. 3045-17 Disease Management, Pre-Certification Utilization Program e. RFP No. 3046-17 Cobra-HIPAA Administration f. RFP No. 3052-17 Aggregate and Specific Re-Insurance (Stop Loss)

C. GRANTS

1. Ratify the execution of a Notice of Grant Award from the Texas Veterans Commission Fund for Veterans’ Assistance General Assistance Grant Program; receive presentation of informational video in relation to the grant award from the Texas Veterans Commission.

2. Discuss and consider the acceptance of a grant award for the Emergency Food and Shelter Program Phase 34 made available through the United Way of the Coastal Bend.

D. PUBLIC WORKS

1. Discuss and consider Change Order No. 2 for the IT Department Renovation - Third Floor Project.

2. Discuss and consider the approval of Certificate of Substantial Completion for the Courthouse Third Floor IT Department Offices completed by Progressive Structures, Inc.

3. Discuss and consider (1) selection of Brannon Corporation to prepare plans, specifications, and contract administration for an expansion of the apron at the Nueces County Airport and (2) approve an Engineering Services Contract for the above services.

4. Discuss and consider the approval of Change Order No. 2 for the McKinzie Jail Annex Dormitory Renovation Project.

5. Discuss and consider the approval of Change Order No.1 for the ADA Modification at the Calderon Building.

E. AUDITOR

1. Approve Budget Change Order No. 17 for Fiscal Year 2016-2017.

2. Approve Monthly Financial Report for the month of May 2017.

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. June 29, 2017

2. July 13, 2017

1. Recognizing the Foy H. Moody Baseball Team for representing this region in the 5A Region State Baseball Tournament.

2. In support of anti-Voter Fraud Legislation in the Texas Legislative Special Session.

1. Robert Hurtado, Deputy Constable Precinct No. 1, retiring after 21 years of service to Nueces County.

2. Judge Loyd Neal - for superb leadership and Commissioners Court for significant contributions to Nueces County under the Americans with Disabilities Act.

A. Authorize payment of bills - manual check register dated July 1 - 14, 2017.

B. Authorize payment of bills - regular bill summaries dated July 7, 2017, July 13, 2017, July 14, 2017 and July 21, 2017.

C. Authorize payment of bills - special motions list dated July 26, 2017.

D. Authorize payment of bills - group health insurance claims and fees dated June 9, 2017 and July 6-13, 2017.

E. Approve personnel actions of a budgeted nature: 1. Unfreeze List No. 759 2. Personnel Changes Reports dated July 7, 2017 and July 14, 2017.

F. Approve FY 2016-2017 contract for $10,000 with Corpus Christi Downtown Management District.

G. Approve a finding for the method of procurement (request of competitive bids) for the installation of water transmission lines along Farm Road 1833 & Farm Road 666 in relation to the Cindy Park Colonia; and authorize the purchasing agent to publish a notice.

H. Approve a finding for the method of procurement (request of competitive bids) for copy paper, computer paper, NCR paper, and envelopes; and authorize the purchasing agent to publish a notice.

I. Approve a finding for the method of procurement (request of competitive bids) for Uniform Rentals, Floor Mats, Shop Towels, Linens, and Scrubs; and authorize the purchasing agent to publish a notice.

J. Approve execution of Amendment No. 1 to the agreement with CrowderGulf, LLC. for RFP 3027-16 Disaster Debris Removal, Reduction Disposal and other Emergency Services.

K. Approve execution of an engagement letter for a fourth renewal with Ernest R. Garza and Company for RFP No. 2936-13 Auditing Services.

L. Accept the award and executed engagement letter for a fourth renewal with Ernest R. Garza and Company for RFP No. 2936-13 Auditing Services as approved by the Board of Judges for CSCD.

M. Approve increase in Healthcare reimbursement account benefits to $2,600.

4. REGULAR AGENDA:

A. AGENDA ITEMS

B. SHERIFF

C. GRANTS

D. PUBLIC WORKS

E. AUDITOR

Jul 26, 2017 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. June 29, 2017

2. July 13, 2017

1. Recognizing the Foy H. Moody Baseball Team for representing this region in the 5A Region State Baseball Tournament.

2. In support of anti-Voter Fraud Legislation in the Texas Legislative Special Session.

1. Robert Hurtado, Deputy Constable Precinct No. 1, retiring after 21 years of service to Nueces County.

2. Judge Loyd Neal - for superb leadership and Commissioners Court for significant contributions to Nueces County under the Americans with Disabilities Act.

A. Authorize payment of bills - manual check register dated July 1 - 14, 2017.

B. Authorize payment of bills - regular bill summaries dated July 7, 2017, July 13, 2017, July 14, 2017 and July 21, 2017.

C. Authorize payment of bills - special motions list dated July 26, 2017.

D. Authorize payment of bills - group health insurance claims and fees dated June 9, 2017 and July 6-13, 2017.

E. Approve personnel actions of a budgeted nature: 1. Unfreeze List No. 759 2. Personnel Changes Reports dated July 7, 2017 and July 14, 2017.

F. Approve FY 2016-2017 contract for $10,000 with Corpus Christi Downtown Management District.

G. Approve a finding for the method of procurement (request of competitive bids) for the installation of water transmission lines along Farm Road 1833 & Farm Road 666 in relation to the Cindy Park Colonia; and authorize the purchasing agent to publish a notice.

H. Approve a finding for the method of procurement (request of competitive bids) for copy paper, computer paper, NCR paper, and envelopes; and authorize the purchasing agent to publish a notice.

I. Approve a finding for the method of procurement (request of competitive bids) for Uniform Rentals, Floor Mats, Shop Towels, Linens, and Scrubs; and authorize the purchasing agent to publish a notice.

J. Approve execution of Amendment No. 1 to the agreement with CrowderGulf, LLC. for RFP 3027-16 Disaster Debris Removal, Reduction Disposal and other Emergency Services.

K. Approve execution of an engagement letter for a fourth renewal with Ernest R. Garza and Company for RFP No. 2936-13 Auditing Services.

L. Accept the award and executed engagement letter for a fourth renewal with Ernest R. Garza and Company for RFP No. 2936-13 Auditing Services as approved by the Board of Judges for CSCD.

M. Approve increase in Healthcare reimbursement account benefits to $2,600.

4. REGULAR AGENDA:

A. AGENDA ITEMS

B. SHERIFF

C. GRANTS

D. PUBLIC WORKS

E. AUDITOR

Link

Social

Embed

Download Selected Item