A. Authorize payment of bills - manual check registers dated November 20, 2017 through December 4, 2017.
D. Authorize payment of bills - group health insurance claims and fees dated Health Smart November 16-30, 2017 and Boon Chapman November 21-28, 2017.
E. Approve personnel actions of a budgeted nature: 1. Unfreeze List No. 769 2. Personnel Changes Report November 24, 2017
F. Accept the following "Family Protection Fee" Reports for FY 2016-2017: 1. CASA of the Coastal Bend 2. Family Counseling Service
G. Accept the following FY 2016-2017 Outside Agency Reports: 1. Corpus Christi Black Chamber of Commerce 2. Robstown Area Historical Museum 3. South Coastal Area Health Education Center (SCAHEC)
H. Accept for record purposes, the executed lease agreements for FY 2017-2018 at the Nueces County Airport: 1. M-4 Hangar - Walter Crawford 2. T-2 Hangar - Jay Hale 3. T-8 Hangar - Kyle Hoepner for the Estate of F.A. Sternberg 4. T-12 Hangar - Kevin Graf
I. Approve execution of an agreement with Navia Benefit Solutions for RFP No. 3037-17 Cafeteria 125 Plan.
J. Authorize the purchase with Luchazie Construction to remove and replace the press box/ concession stand roof at the County's Sports fields on Haven Drive.
K. Authorize the purchase with JJ Gonzales Construction, LLC to do drainage improvements at the Hilltop complex ditch.
L. Approve execution of an agreement with Unifirst Corp. for IFB No. 3054-17 Uniform Rentals, Floor Mats, Shop Towels, Linens, and Scrubs.
M. Approve execution of an agreement with J. Carroll Weaver, Inc. for IFB No. 3057-17 Hilltop Complex Parking Lot & Drainage Improvements.
N. Approve execution of Amendment No. 2 with ABM Janitorial Services for IFB No. 3000-15 Janitorial Services.
O. Approve the execution of Agreement Amendment No. 4 with Courthouse Technologies to increase the subscription cost, quantity of summons production and mailing rate to the Courthouse SummonsDirect for the Jury Management System.
Q. Approve a finding for the method of procurement (request for competitive bids) for I. B. Magee Park Improvements, Phase I; and authorize the Purchasing Agent to publish a notice.
R. Authorize TASB BuyBoard Contract No. 521-16 purchase from Caldwell Country FORD for the purchase of vehicles in various departments.
S. Authorize TASB BuyBoard Contract No. 521-16 purchase from Caldwell Country CHEVROLET for the purchase of vehicles for various departments.
T. Approve the application procedure for the following Nueces County Advisory Boards: 1. Behavioral Health Center of Nueces County Board 2. Nueces County Emergency Services District No. 3
U. Authorize the Corpus Christi-Nueces County Public Health District to enter into a contract amendment with the Department of State Health Services (DSHS) in the amount of $173,884.00 for the period 1/1/2018 through 12/31/2018 to control and prevent Sexually Transmitted Diseases (STDs) and HIV/AIDS; and authorize the Director of the Corpus Christi-Nueces County Public Health District to sign on behalf of Nueces County.
4. REGULAR AGENDA:
A. AGENDA ITEMS
C. PUBLIC WORKS
6. BOARD APPOINTMENTS:
Dec 13, 2017 Commissioners Court - Regular
A. Authorize payment of bills - manual check registers dated November 20, 2017 through December 4, 2017.
D. Authorize payment of bills - group health insurance claims and fees dated Health Smart November 16-30, 2017 and Boon Chapman November 21-28, 2017.
E. Approve personnel actions of a budgeted nature: 1. Unfreeze List No. 769 2. Personnel Changes Report November 24, 2017
F. Accept the following "Family Protection Fee" Reports for FY 2016-2017: 1. CASA of the Coastal Bend 2. Family Counseling Service
G. Accept the following FY 2016-2017 Outside Agency Reports: 1. Corpus Christi Black Chamber of Commerce 2. Robstown Area Historical Museum 3. South Coastal Area Health Education Center (SCAHEC)
H. Accept for record purposes, the executed lease agreements for FY 2017-2018 at the Nueces County Airport: 1. M-4 Hangar - Walter Crawford 2. T-2 Hangar - Jay Hale 3. T-8 Hangar - Kyle Hoepner for the Estate of F.A. Sternberg 4. T-12 Hangar - Kevin Graf
I. Approve execution of an agreement with Navia Benefit Solutions for RFP No. 3037-17 Cafeteria 125 Plan.
J. Authorize the purchase with Luchazie Construction to remove and replace the press box/ concession stand roof at the County's Sports fields on Haven Drive.
K. Authorize the purchase with JJ Gonzales Construction, LLC to do drainage improvements at the Hilltop complex ditch.
L. Approve execution of an agreement with Unifirst Corp. for IFB No. 3054-17 Uniform Rentals, Floor Mats, Shop Towels, Linens, and Scrubs.
M. Approve execution of an agreement with J. Carroll Weaver, Inc. for IFB No. 3057-17 Hilltop Complex Parking Lot & Drainage Improvements.
N. Approve execution of Amendment No. 2 with ABM Janitorial Services for IFB No. 3000-15 Janitorial Services.
O. Approve the execution of Agreement Amendment No. 4 with Courthouse Technologies to increase the subscription cost, quantity of summons production and mailing rate to the Courthouse SummonsDirect for the Jury Management System.
Q. Approve a finding for the method of procurement (request for competitive bids) for I. B. Magee Park Improvements, Phase I; and authorize the Purchasing Agent to publish a notice.
R. Authorize TASB BuyBoard Contract No. 521-16 purchase from Caldwell Country FORD for the purchase of vehicles in various departments.
S. Authorize TASB BuyBoard Contract No. 521-16 purchase from Caldwell Country CHEVROLET for the purchase of vehicles for various departments.
T. Approve the application procedure for the following Nueces County Advisory Boards: 1. Behavioral Health Center of Nueces County Board 2. Nueces County Emergency Services District No. 3
U. Authorize the Corpus Christi-Nueces County Public Health District to enter into a contract amendment with the Department of State Health Services (DSHS) in the amount of $173,884.00 for the period 1/1/2018 through 12/31/2018 to control and prevent Sexually Transmitted Diseases (STDs) and HIV/AIDS; and authorize the Director of the Corpus Christi-Nueces County Public Health District to sign on behalf of Nueces County.
4. REGULAR AGENDA:
A. AGENDA ITEMS
C. PUBLIC WORKS
6. BOARD APPOINTMENTS:
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