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. Discuss and consider adoption of an Order approving the 2017 tax roll; setting the 2017 tax rates for Nueces County; and levying said tax rate against all taxable property in Nueces County for 2017. (Part 1 of 2)

E. PUBLIC HEARING (Nueces County and Nueces County Hospital District Budgets) The Commissioners Court will conduct a public hearing on the proposed 2017-2018 Nueces County and Nueces County Hospital District Budgets. CLOSE PUBLIC HEARING REGULAR COURT MEETING (Part 1 of 2)

D. Discuss and consider adoption of an Order approving the 2017 tax roll; setting the 2017 tax rates for Nueces County; and levying said tax rate against all taxable property in Nueces County for 2017. (Part 2 of 2)

E. PUBLIC HEARING (Nueces County and Nueces County Hospital District Budgets) The Commissioners Court will conduct a public hearing on the proposed 2017-2018 Nueces County and Nueces County Hospital District Budgets. CLOSE PUBLIC HEARING REGULAR COURT MEETING (Part 2 of 2)

F. Discuss and consider adopting an order rescinding prior year budget resolutions and orders.

G. Discuss and consider adoption of Orders and Resolutions related to the proposed 2017-2018 Nueces County Budget.

H. Discuss and consider adoption of the 2017-2018 Nueces County Budget.

I. Discuss and consider adoption of an Order approving the 2017 tax roll; setting the 2017 tax rate for the Nueces County Hospital District; and levying said tax rate against all taxable property in Nueces County for 2017.

J. Discuss and consider adoption of the 2017-2018 Nueces County Hospital District Budget.

K. Approve the following Minutes:

1. August 29, 2017 2. August 30, 2017

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. (Part 1 of 2)

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 September 1, 2017.

B. Authorize payment of bills - regular bill summaries dated August 24, 2017, August 25, 2017, August 31, 2017 and September 1, 2017.

C. Authorize payment of bills - special motions list dated September 13, 2017.

D. Authorize payment of bills - group health insurance claims and fees dated August 24 - 31, 2017.

E. Approve personnel actions of a budgeted nature: 1. Temp List #763 2. Unfreeze List #421 3. Personnel Changes Report dated August 25, 2017 and September 1, 2017.

F. Approve the following Tax Deed(s) and highest minimum bid to date: 1. Lot 17, Block 2, Subdivision of the Geistman Tract, in the amount of $2,700.00 2. Lot 12, Block 10, Temple Addition, in the amount of $8,000.00 3. Lot 3, Jasmin Addition, in the amount of $1,000.00 4. Lot 27, Block 5, Second Revision of Chula Vista Addition No. 1, in the amount of $10,000.00 5. Lot 3, Block 16, E. A. Leake Addition, in the amount of $5,000.00 6. Lot 16, Block 3, Santa Elena Addition, in the amount of $6,000.00 7. Lot 5-A, a replat of Lot 5, Block 1, Nueces Acres Addition No. 2, in the amount of $5,250.00 8. Lot 8, Block 3, La Pascua Unit 2, in the amount of $3,300.00 9. Lots 53 and 54, Block 9, Steele Addition, in the amount of $3,500.00 10. A portion of Lot 11, Block 3, Highway Village Addition, Section 1, in the amount of $5,300.00 11. Lot 22, Block 1, Broadmoor Park No. 3, in the amount of $3,000.00 12. Lots 30 and 31, Block 1, San Pedro Addition to Corpus Christi, in the amount of $4,000.00 13. Lots 39 and 40, Block 1402, Bay Terrace Addition No. 2, in the amount of $6,500.00 14. Lot 5-A, Block 24, Meadow Park, in the amount of $5,000.00 15. Lots 23 and 24, Block 6 Sands & Rice Addition, in the amount of $1,500.00

G. Ratify approval of Temporary Debris Management Site.

H. Approve the application procedure for the following Nueces County Advisory Boards: 1. Nueces County Animal Control Advisory Committee 2. Nueces County Emergency Services District No. 3 3. Nueces County Hospital District Board of Managers

Item 4A 2, 4A 3, & 4A 5

2. Receive update on Hurricane Harvey recovery efforts from the Port of Corpus Christi Authority of Nueces County.

3. Receive a report from the Nueces County Library System on Summer Reading Statistics, Back Pack Food Program, and Special Projects including Tech You’re IT @ the Library 2.0 and 3.0.

5. Discuss and consider requesting the Nueces County Appraisal District to do a post hurricane Harvey re-appraisal.

1. Receive update on Hurricane Harvey recovery efforts from the Nueces County Emergency Management Coordinator.

4. Discuss and consider execution of Second Amendment to the Reformation of the Cooperative Agreement to Operate a Public Health District with the City of Corpus Christi, and related matters.

1. Discuss and consider the acceptance of a grant award from the Office of the Governor’s Criminal Justice Division for funding of the Nueces County Public Safety Enhancements Project.

2. Discuss and consider the execution of a grant agreement with the Texas Department of Transportation for the Routine Airport Maintenance Program.

1. 1. Approve Budget Change Order No. 21 for Fiscal Year 2016-2017. 2. Approve Project Budget Change Order No. 58 for Fiscal Year 2016-2017.

A. Discuss and consider the settlement offer from Aggressive Insurance Company regarding Nueces County's property-damage claim against their insured, Maria Rodriguez, and related matters.

Additional Item

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. (Part 2 of 2)

6. BOARD APPOINTMENTS:

A. Regional Transportation Authority

Adjournment in Memory (upon request)

Sep 13, 2017 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. Discuss and consider adoption of an Order approving the 2017 tax roll; setting the 2017 tax rates for Nueces County; and levying said tax rate against all taxable property in Nueces County for 2017. (Part 1 of 2)

E. PUBLIC HEARING (Nueces County and Nueces County Hospital District Budgets) The Commissioners Court will conduct a public hearing on the proposed 2017-2018 Nueces County and Nueces County Hospital District Budgets. CLOSE PUBLIC HEARING REGULAR COURT MEETING (Part 1 of 2)

D. Discuss and consider adoption of an Order approving the 2017 tax roll; setting the 2017 tax rates for Nueces County; and levying said tax rate against all taxable property in Nueces County for 2017. (Part 2 of 2)

E. PUBLIC HEARING (Nueces County and Nueces County Hospital District Budgets) The Commissioners Court will conduct a public hearing on the proposed 2017-2018 Nueces County and Nueces County Hospital District Budgets. CLOSE PUBLIC HEARING REGULAR COURT MEETING (Part 2 of 2)

F. Discuss and consider adopting an order rescinding prior year budget resolutions and orders.

G. Discuss and consider adoption of Orders and Resolutions related to the proposed 2017-2018 Nueces County Budget.

H. Discuss and consider adoption of the 2017-2018 Nueces County Budget.

I. Discuss and consider adoption of an Order approving the 2017 tax roll; setting the 2017 tax rate for the Nueces County Hospital District; and levying said tax rate against all taxable property in Nueces County for 2017.

J. Discuss and consider adoption of the 2017-2018 Nueces County Hospital District Budget.

K. Approve the following Minutes:

1. August 29, 2017 2. August 30, 2017

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. (Part 1 of 2)

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 September 1, 2017.

B. Authorize payment of bills - regular bill summaries dated August 24, 2017, August 25, 2017, August 31, 2017 and September 1, 2017.

C. Authorize payment of bills - special motions list dated September 13, 2017.

D. Authorize payment of bills - group health insurance claims and fees dated August 24 - 31, 2017.

E. Approve personnel actions of a budgeted nature: 1. Temp List #763 2. Unfreeze List #421 3. Personnel Changes Report dated August 25, 2017 and September 1, 2017.

F. Approve the following Tax Deed(s) and highest minimum bid to date: 1. Lot 17, Block 2, Subdivision of the Geistman Tract, in the amount of $2,700.00 2. Lot 12, Block 10, Temple Addition, in the amount of $8,000.00 3. Lot 3, Jasmin Addition, in the amount of $1,000.00 4. Lot 27, Block 5, Second Revision of Chula Vista Addition No. 1, in the amount of $10,000.00 5. Lot 3, Block 16, E. A. Leake Addition, in the amount of $5,000.00 6. Lot 16, Block 3, Santa Elena Addition, in the amount of $6,000.00 7. Lot 5-A, a replat of Lot 5, Block 1, Nueces Acres Addition No. 2, in the amount of $5,250.00 8. Lot 8, Block 3, La Pascua Unit 2, in the amount of $3,300.00 9. Lots 53 and 54, Block 9, Steele Addition, in the amount of $3,500.00 10. A portion of Lot 11, Block 3, Highway Village Addition, Section 1, in the amount of $5,300.00 11. Lot 22, Block 1, Broadmoor Park No. 3, in the amount of $3,000.00 12. Lots 30 and 31, Block 1, San Pedro Addition to Corpus Christi, in the amount of $4,000.00 13. Lots 39 and 40, Block 1402, Bay Terrace Addition No. 2, in the amount of $6,500.00 14. Lot 5-A, Block 24, Meadow Park, in the amount of $5,000.00 15. Lots 23 and 24, Block 6 Sands & Rice Addition, in the amount of $1,500.00

G. Ratify approval of Temporary Debris Management Site.

H. Approve the application procedure for the following Nueces County Advisory Boards: 1. Nueces County Animal Control Advisory Committee 2. Nueces County Emergency Services District No. 3 3. Nueces County Hospital District Board of Managers

Item 4A 2, 4A 3, & 4A 5

2. Receive update on Hurricane Harvey recovery efforts from the Port of Corpus Christi Authority of Nueces County.

3. Receive a report from the Nueces County Library System on Summer Reading Statistics, Back Pack Food Program, and Special Projects including Tech You’re IT @ the Library 2.0 and 3.0.

5. Discuss and consider requesting the Nueces County Appraisal District to do a post hurricane Harvey re-appraisal.

1. Receive update on Hurricane Harvey recovery efforts from the Nueces County Emergency Management Coordinator.

4. Discuss and consider execution of Second Amendment to the Reformation of the Cooperative Agreement to Operate a Public Health District with the City of Corpus Christi, and related matters.

1. Discuss and consider the acceptance of a grant award from the Office of the Governor’s Criminal Justice Division for funding of the Nueces County Public Safety Enhancements Project.

2. Discuss and consider the execution of a grant agreement with the Texas Department of Transportation for the Routine Airport Maintenance Program.

1. 1. Approve Budget Change Order No. 21 for Fiscal Year 2016-2017. 2. Approve Project Budget Change Order No. 58 for Fiscal Year 2016-2017.

A. Discuss and consider the settlement offer from Aggressive Insurance Company regarding Nueces County's property-damage claim against their insured, Maria Rodriguez, and related matters.

Additional Item

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. (Part 2 of 2)

6. BOARD APPOINTMENTS:

A. Regional Transportation Authority

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.

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

B. Authorize payment of bills - regular bill summaries dated August 24, 2017, August 25, 2017, August 31, 2017 and September 1, 2017.

C. Authorize payment of bills - special motions list dated September 13, 2017.

D. Authorize payment of bills - group health insurance claims and fees dated August 24 - 31, 2017.

E. Approve personnel actions of a budgeted nature: 1. Temp List #763 2. Unfreeze List #421 3. Personnel Changes Report dated August 25, 2017 and September 1, 2017.

G. Ratify approval of Temporary Debris Management Site.

H. Approve the application procedure for the following Nueces County Advisory Boards: 1. Nueces County Animal Control Advisory Committee 2. Nueces County Emergency Services District No. 3 3. Nueces County Hospital District Board of Managers

2. Receive update on Hurricane Harvey recovery efforts from the Port of Corpus Christi Authority of Nueces County.

3. Receive a report from the Nueces County Library System on Summer Reading Statistics, Back Pack Food Program, and Special Projects including Tech You’re IT @ the Library 2.0 and 3.0.

5. Discuss and consider requesting the Nueces County Appraisal District to do a post hurricane Harvey re-appraisal.

A. Regional Transportation Authority

Sep 13, 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.

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

B. Authorize payment of bills - regular bill summaries dated August 24, 2017, August 25, 2017, August 31, 2017 and September 1, 2017.

C. Authorize payment of bills - special motions list dated September 13, 2017.

D. Authorize payment of bills - group health insurance claims and fees dated August 24 - 31, 2017.

E. Approve personnel actions of a budgeted nature: 1. Temp List #763 2. Unfreeze List #421 3. Personnel Changes Report dated August 25, 2017 and September 1, 2017.

G. Ratify approval of Temporary Debris Management Site.

H. Approve the application procedure for the following Nueces County Advisory Boards: 1. Nueces County Animal Control Advisory Committee 2. Nueces County Emergency Services District No. 3 3. Nueces County Hospital District Board of Managers

2. Receive update on Hurricane Harvey recovery efforts from the Port of Corpus Christi Authority of Nueces County.

3. Receive a report from the Nueces County Library System on Summer Reading Statistics, Back Pack Food Program, and Special Projects including Tech You’re IT @ the Library 2.0 and 3.0.

5. Discuss and consider requesting the Nueces County Appraisal District to do a post hurricane Harvey re-appraisal.

A. Regional Transportation Authority

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