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. September 7, 2017 b. September 13, 2017 c. September 20, 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.

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 September 12, 2017 - October 2, 2017.

B. Authorize payment of bills - regular bill summaries dated September 15, 2017, September 22, 2017, September 29, 2017 and September 30, 2017.

C. Authorize payment of bills - special motions list dated October 11, 2017.

D. Authorize payment of bills - group health insurance claims and fees dated September 14-27, 2017.

E. Authorize payment of Pcard purchases for the month of August 2017.

F. Approve personnel actions of a budgeted nature: 1. Temp List No. 423 2. Unfreeze List No. 765 3. Personnel Changes Reports dated September 15, 2017, September 22, 2017 and September 29, 2017.

G. Accept the following "Outside Agency" & Diabetes Reports for FY 2016-2017: 1. Port Aransas ISD 2. Texas A&M University CC, Antonio E. Garcia Arts & Education Center 3. United Corpus Christi Chamber of Commerce - South Texas Military Facilities Task Force (STMFTF)

H. Ratify suspension of the maximum accrual of vacation hours under Rule 4.21 of the Personnel Rules for the 2016-17 fiscal year due to work interruption caused by Hurricane Harvey.

I. Ratify FEMA temporary site for mobile disaster recovery center agreement.

J. Accept for record purposes, the executed lease agreements for FY 2017-2018 at the Nueces County Airport: 1. T-4 Hangar - Jerry Hunsaker 2. T-6 Hangar - Jerry Lunceford 3. T-9 Hangar - Gregory P. Gideon 4. T-11 Hangar - Robert Brunkenhoefer 5. T-13 Hangar - Mark Rock 6. T-14 Hangar - James A. Bliss 7. T-18 Hangar - Tim Bowen 8. T-15; T-19 Hangar - Troy Cottrell 9. T-20 Hangar - John Reed

K. Approve the 2017 Certification of Tax Levy for Nueces County General Fund, Nueces County Farm-to-Market, and Nueces County Hospital District as submitted by the Nueces County Tax Assessor-Collector pursuant to Section 26.09(e) of the Texas Property Tax Code.

N. Ratify the execution of Amendment No. 1 to Notice of Grant Award FVA_17_0428 from the Texas Veterans Commission Fund for Veterans’ Assistance General Assistance Grant Program.

O. Approve Joint Election Agreements with Nueces County to hold elections jointly and for joint election services for the Constitutional Amendment Election to be held November 7, 2017, for the following listed entities: 1. Calallen Independent School District. 2. City of Robstown. 3. City of Robstown Utility System. 4. London Independent School District.

P. Designate the Chief Information Officer position as the County Records Management Officer (RMO) with the Texas State Library and Archives Commission (TSLAC).

Q. Ratify the execution of an application with Dearborn National for RFP No. 3038-17 Group Term Life Insurance.

S. Ratify the execution of an amendment for processing of claim run-outs for 6 months with Christus Spohn Health Network.

T. Ratify the execution of an application with Boon Chapman for RFP No. 3052-17 Aggregate and Specific Re-Insurance (Stop Loss).

V. Approve a purchase with PF Wellness Consultants for an annual preventive maintenance plan to inspect 42 AED units.

W. Approve execution of an agreement with Boon Chapman for RFP No. 3045-17 Disease Management, Pre-Certification Utilization Program.

X. Approve an Interlocal Agreement with Education Service Center, Region 20 and the PACE Purchasing Cooperative to become members of their cooperative service arrangement.

Y. Authorize Buyboard Contract No. 498-15 purchases from SHI for the Ivanti Service Manager Software, cloud subscription, training and setup for the IT Department; Approve Ivanti Master Agreement to provide software license.

Z. Approve a Resolution and Interlocal Participation Agreement with the Education Service Center Region 2 GoodBuy Purchasing Cooperative to become members of their cooperative purchase program.

AA. Approve execution of an agreement with A&W Office Supply, Inc. for IFB No. 3053-17 Copy Paper, Computer Paper, NCR Paper, and Envelopes.

BB. Approve the application procedure for the following Nueces County Advisory Boards: 1. Nueces County Airport Advisory Board; 2. Nueces County Child Welfare Board.

L. Approve the proposed 2018 Nueces County Holiday calendar.

Items M & R

M. Approve personal services agreement with Tomas Duran for employee benefits management and consulting for FY 2017-2018.

R. Ratify the execution of an agreement with ScriptCare for RFP No. 3044-17 Pharmacy Benefit Management Program (PBM).

4. REGULAR AGENDA:

A. AGENDA ITEMS

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

2. Receive an update on the Multi-Jurisdictional Hazard Mitigation Action Plan from the Emergency Management Coordinator.

3. Receive an update from Flatiron/Dragados, LLC, on the progress of the new Harbor Bridge Project and upcoming road construction and closures.

4. Discuss and consider the execution of an Interlocal Agreement with Texas A&M University - Corpus Christi to process raw data collected during the drone survey flights of the county owned property in Kleberg County.

CONVENE MEETING OF ROAD DISTRICT IV: A. EXECUTIVE SESSION: PUBLIC NOTICE is given that Road District IV may elect to go into 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 office. 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 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. Deliberate the value 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. 2. 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 Port of Corpus Christi Authority of Nueces County purchase offer dated September 27, 2017 for 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 any counter-offer. C. Discuss and consider adopting a resolution designating Nueces County Road No. 4 (also known as Causeway Property) and real property located at Harbor Island, Nueces County as no longer used for Road District purposes. D. Discuss and consider authorizing the County Judge on behalf of Road District IV to execute a Real Estate Sales Contract with the Port of Corpus Christi Authority of Nueces County, Texas for sale of Nueces County Road No. 4 (also known as Causeway Property) and real property located at Harbor Island, Nueces County. Adjourn Road District IV Meeting.

B. AUDITOR

1. Approve Project Budget Change Order No. 59. for fiscal year 2016-2017.

2. Recognize the County Auditor and staff for 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, 2016.

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 the County Attorney regarding the status of Cause No. 2017CCV-61486-3; Ramirez v. Nueces County, Texas, et.al.; and related matters.

B. Consult with the County Attorney regarding the status of Civil Action No. 2:17-CV-291; Sellers v. Nueces County, Texas, et.al.; and related matters.

C. Discuss and consider Cause No. 2016-PR-00689-4, In re: Estate of David Hughes Crago, Deceased, in the County Court at Law No. 4, Nueces County, Texas; authorized a bond in the amount of $5,000 as security for the temporary injunction, and related matters."

6. BOARD APPOINTMENTS:

A. Nueces County Hospital District Board of Managers

B. Nueces County Special Task Unit of Adult Protective Services

C. Nueces County Animal Control Advisory Committee

Adjournment in Memory (upon request)

Oct 11, 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. Approve the following Minutes:

1. a. September 7, 2017 b. September 13, 2017 c. September 20, 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.

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 September 12, 2017 - October 2, 2017.

B. Authorize payment of bills - regular bill summaries dated September 15, 2017, September 22, 2017, September 29, 2017 and September 30, 2017.

C. Authorize payment of bills - special motions list dated October 11, 2017.

D. Authorize payment of bills - group health insurance claims and fees dated September 14-27, 2017.

E. Authorize payment of Pcard purchases for the month of August 2017.

F. Approve personnel actions of a budgeted nature: 1. Temp List No. 423 2. Unfreeze List No. 765 3. Personnel Changes Reports dated September 15, 2017, September 22, 2017 and September 29, 2017.

G. Accept the following "Outside Agency" & Diabetes Reports for FY 2016-2017: 1. Port Aransas ISD 2. Texas A&M University CC, Antonio E. Garcia Arts & Education Center 3. United Corpus Christi Chamber of Commerce - South Texas Military Facilities Task Force (STMFTF)

H. Ratify suspension of the maximum accrual of vacation hours under Rule 4.21 of the Personnel Rules for the 2016-17 fiscal year due to work interruption caused by Hurricane Harvey.

I. Ratify FEMA temporary site for mobile disaster recovery center agreement.

J. Accept for record purposes, the executed lease agreements for FY 2017-2018 at the Nueces County Airport: 1. T-4 Hangar - Jerry Hunsaker 2. T-6 Hangar - Jerry Lunceford 3. T-9 Hangar - Gregory P. Gideon 4. T-11 Hangar - Robert Brunkenhoefer 5. T-13 Hangar - Mark Rock 6. T-14 Hangar - James A. Bliss 7. T-18 Hangar - Tim Bowen 8. T-15; T-19 Hangar - Troy Cottrell 9. T-20 Hangar - John Reed

K. Approve the 2017 Certification of Tax Levy for Nueces County General Fund, Nueces County Farm-to-Market, and Nueces County Hospital District as submitted by the Nueces County Tax Assessor-Collector pursuant to Section 26.09(e) of the Texas Property Tax Code.

N. Ratify the execution of Amendment No. 1 to Notice of Grant Award FVA_17_0428 from the Texas Veterans Commission Fund for Veterans’ Assistance General Assistance Grant Program.

O. Approve Joint Election Agreements with Nueces County to hold elections jointly and for joint election services for the Constitutional Amendment Election to be held November 7, 2017, for the following listed entities: 1. Calallen Independent School District. 2. City of Robstown. 3. City of Robstown Utility System. 4. London Independent School District.

P. Designate the Chief Information Officer position as the County Records Management Officer (RMO) with the Texas State Library and Archives Commission (TSLAC).

Q. Ratify the execution of an application with Dearborn National for RFP No. 3038-17 Group Term Life Insurance.

S. Ratify the execution of an amendment for processing of claim run-outs for 6 months with Christus Spohn Health Network.

T. Ratify the execution of an application with Boon Chapman for RFP No. 3052-17 Aggregate and Specific Re-Insurance (Stop Loss).

V. Approve a purchase with PF Wellness Consultants for an annual preventive maintenance plan to inspect 42 AED units.

W. Approve execution of an agreement with Boon Chapman for RFP No. 3045-17 Disease Management, Pre-Certification Utilization Program.

X. Approve an Interlocal Agreement with Education Service Center, Region 20 and the PACE Purchasing Cooperative to become members of their cooperative service arrangement.

Y. Authorize Buyboard Contract No. 498-15 purchases from SHI for the Ivanti Service Manager Software, cloud subscription, training and setup for the IT Department; Approve Ivanti Master Agreement to provide software license.

Z. Approve a Resolution and Interlocal Participation Agreement with the Education Service Center Region 2 GoodBuy Purchasing Cooperative to become members of their cooperative purchase program.

AA. Approve execution of an agreement with A&W Office Supply, Inc. for IFB No. 3053-17 Copy Paper, Computer Paper, NCR Paper, and Envelopes.

BB. Approve the application procedure for the following Nueces County Advisory Boards: 1. Nueces County Airport Advisory Board; 2. Nueces County Child Welfare Board.

L. Approve the proposed 2018 Nueces County Holiday calendar.

Items M & R

M. Approve personal services agreement with Tomas Duran for employee benefits management and consulting for FY 2017-2018.

R. Ratify the execution of an agreement with ScriptCare for RFP No. 3044-17 Pharmacy Benefit Management Program (PBM).

4. REGULAR AGENDA:

A. AGENDA ITEMS

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

2. Receive an update on the Multi-Jurisdictional Hazard Mitigation Action Plan from the Emergency Management Coordinator.

3. Receive an update from Flatiron/Dragados, LLC, on the progress of the new Harbor Bridge Project and upcoming road construction and closures.

4. Discuss and consider the execution of an Interlocal Agreement with Texas A&M University - Corpus Christi to process raw data collected during the drone survey flights of the county owned property in Kleberg County.

B. AUDITOR

1. Approve Project Budget Change Order No. 59. for fiscal year 2016-2017.

2. Recognize the County Auditor and staff for 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, 2016.

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 the County Attorney regarding the status of Cause No. 2017CCV-61486-3; Ramirez v. Nueces County, Texas, et.al.; and related matters.

B. Consult with the County Attorney regarding the status of Civil Action No. 2:17-CV-291; Sellers v. Nueces County, Texas, et.al.; and related matters.

C. Discuss and consider Cause No. 2016-PR-00689-4, In re: Estate of David Hughes Crago, Deceased, in the County Court at Law No. 4, Nueces County, Texas; authorized a bond in the amount of $5,000 as security for the temporary injunction, and related matters."

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. September 7, 2017 b. September 13, 2017 c. September 20, 2017

A. Authorize payment of bills - manual check registers dated September 12, 2017 - October 2, 2017.

B. Authorize payment of bills - regular bill summaries dated September 15, 2017, September 22, 2017, September 29, 2017 and September 30, 2017.

C. Authorize payment of bills - special motions list dated October 11, 2017.

D. Authorize payment of bills - group health insurance claims and fees dated September 14-27, 2017.

E. Authorize payment of Pcard purchases for the month of August 2017.

F. Approve personnel actions of a budgeted nature: 1. Temp List No. 423 2. Unfreeze List No. 765 3. Personnel Changes Reports dated September 15, 2017, September 22, 2017 and September 29, 2017.

G. Accept the following "Outside Agency" & Diabetes Reports for FY 2016-2017: 1. Port Aransas ISD 2. Texas A&M University CC, Antonio E. Garcia Arts & Education Center 3. United Corpus Christi Chamber of Commerce - South Texas Military Facilities Task Force (STMFTF)

H. Ratify suspension of the maximum accrual of vacation hours under Rule 4.21 of the Personnel Rules for the 2016-17 fiscal year due to work interruption caused by Hurricane Harvey.

I. Ratify FEMA temporary site for mobile disaster recovery center agreement.

K. Approve the 2017 Certification of Tax Levy for Nueces County General Fund, Nueces County Farm-to-Market, and Nueces County Hospital District as submitted by the Nueces County Tax Assessor-Collector pursuant to Section 26.09(e) of the Texas Property Tax Code.

N. Ratify the execution of Amendment No. 1 to Notice of Grant Award FVA_17_0428 from the Texas Veterans Commission Fund for Veterans’ Assistance General Assistance Grant Program.

P. Designate the Chief Information Officer position as the County Records Management Officer (RMO) with the Texas State Library and Archives Commission (TSLAC).

Q. Ratify the execution of an application with Dearborn National for RFP No. 3038-17 Group Term Life Insurance.

S. Ratify the execution of an amendment for processing of claim run-outs for 6 months with Christus Spohn Health Network.

T. Ratify the execution of an application with Boon Chapman for RFP No. 3052-17 Aggregate and Specific Re-Insurance (Stop Loss).

V. Approve a purchase with PF Wellness Consultants for an annual preventive maintenance plan to inspect 42 AED units.

W. Approve execution of an agreement with Boon Chapman for RFP No. 3045-17 Disease Management, Pre-Certification Utilization Program.

X. Approve an Interlocal Agreement with Education Service Center, Region 20 and the PACE Purchasing Cooperative to become members of their cooperative service arrangement.

Y. Authorize Buyboard Contract No. 498-15 purchases from SHI for the Ivanti Service Manager Software, cloud subscription, training and setup for the IT Department; Approve Ivanti Master Agreement to provide software license.

Z. Approve a Resolution and Interlocal Participation Agreement with the Education Service Center Region 2 GoodBuy Purchasing Cooperative to become members of their cooperative purchase program.

M. Approve personal services agreement with Tomas Duran for employee benefits management and consulting for FY 2017-2018.

R. Ratify the execution of an agreement with ScriptCare for RFP No. 3044-17 Pharmacy Benefit Management Program (PBM).

4. REGULAR AGENDA:

A. AGENDA ITEMS

B. AUDITOR

A. Consult with the County Attorney regarding the status of Cause No. 2017CCV-61486-3; Ramirez v. Nueces County, Texas, et.al.; and related matters.

B. Consult with the County Attorney regarding the status of Civil Action No. 2:17-CV-291; Sellers v. Nueces County, Texas, et.al.; and related matters.

C. Discuss and consider Cause No. 2016-PR-00689-4, In re: Estate of David Hughes Crago, Deceased, in the County Court at Law No. 4, Nueces County, Texas; authorized a bond in the amount of $5,000 as security for the temporary injunction, and related matters."

6. BOARD APPOINTMENTS:

Oct 11, 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. a. September 7, 2017 b. September 13, 2017 c. September 20, 2017

A. Authorize payment of bills - manual check registers dated September 12, 2017 - October 2, 2017.

B. Authorize payment of bills - regular bill summaries dated September 15, 2017, September 22, 2017, September 29, 2017 and September 30, 2017.

C. Authorize payment of bills - special motions list dated October 11, 2017.

D. Authorize payment of bills - group health insurance claims and fees dated September 14-27, 2017.

E. Authorize payment of Pcard purchases for the month of August 2017.

F. Approve personnel actions of a budgeted nature: 1. Temp List No. 423 2. Unfreeze List No. 765 3. Personnel Changes Reports dated September 15, 2017, September 22, 2017 and September 29, 2017.

G. Accept the following "Outside Agency" & Diabetes Reports for FY 2016-2017: 1. Port Aransas ISD 2. Texas A&M University CC, Antonio E. Garcia Arts & Education Center 3. United Corpus Christi Chamber of Commerce - South Texas Military Facilities Task Force (STMFTF)

H. Ratify suspension of the maximum accrual of vacation hours under Rule 4.21 of the Personnel Rules for the 2016-17 fiscal year due to work interruption caused by Hurricane Harvey.

I. Ratify FEMA temporary site for mobile disaster recovery center agreement.

K. Approve the 2017 Certification of Tax Levy for Nueces County General Fund, Nueces County Farm-to-Market, and Nueces County Hospital District as submitted by the Nueces County Tax Assessor-Collector pursuant to Section 26.09(e) of the Texas Property Tax Code.

N. Ratify the execution of Amendment No. 1 to Notice of Grant Award FVA_17_0428 from the Texas Veterans Commission Fund for Veterans’ Assistance General Assistance Grant Program.

P. Designate the Chief Information Officer position as the County Records Management Officer (RMO) with the Texas State Library and Archives Commission (TSLAC).

Q. Ratify the execution of an application with Dearborn National for RFP No. 3038-17 Group Term Life Insurance.

S. Ratify the execution of an amendment for processing of claim run-outs for 6 months with Christus Spohn Health Network.

T. Ratify the execution of an application with Boon Chapman for RFP No. 3052-17 Aggregate and Specific Re-Insurance (Stop Loss).

V. Approve a purchase with PF Wellness Consultants for an annual preventive maintenance plan to inspect 42 AED units.

W. Approve execution of an agreement with Boon Chapman for RFP No. 3045-17 Disease Management, Pre-Certification Utilization Program.

X. Approve an Interlocal Agreement with Education Service Center, Region 20 and the PACE Purchasing Cooperative to become members of their cooperative service arrangement.

Y. Authorize Buyboard Contract No. 498-15 purchases from SHI for the Ivanti Service Manager Software, cloud subscription, training and setup for the IT Department; Approve Ivanti Master Agreement to provide software license.

Z. Approve a Resolution and Interlocal Participation Agreement with the Education Service Center Region 2 GoodBuy Purchasing Cooperative to become members of their cooperative purchase program.

M. Approve personal services agreement with Tomas Duran for employee benefits management and consulting for FY 2017-2018.

R. Ratify the execution of an agreement with ScriptCare for RFP No. 3044-17 Pharmacy Benefit Management Program (PBM).

4. REGULAR AGENDA:

A. AGENDA ITEMS

B. AUDITOR

A. Consult with the County Attorney regarding the status of Cause No. 2017CCV-61486-3; Ramirez v. Nueces County, Texas, et.al.; and related matters.

B. Consult with the County Attorney regarding the status of Civil Action No. 2:17-CV-291; Sellers v. Nueces County, Texas, et.al.; and related matters.

C. Discuss and consider Cause No. 2016-PR-00689-4, In re: Estate of David Hughes Crago, Deceased, in the County Court at Law No. 4, Nueces County, Texas; authorized a bond in the amount of $5,000 as security for the temporary injunction, and related matters."

6. BOARD APPOINTMENTS:

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