DD. Ratify Sole Source purchase with Hart Intercivic for Poll Pad Software, printer, and related items, in the amount of $140,000.
EE. Ratify a purchase with Knowink for 110 Apple iPads, printer and related items, in the amount of $34,100.
B. Authorize payment of bills - regular bill summaries dated January 12, 2018, January 19, 2018 January 26, 2018, February 2, 2018.
D. Authorize payment of bills - group health insurance claims and fees dated: 1. Health Smart Monthly dated December 1, 2017 - December 31, 2017 run-out claims. 2. Boon Chapman Monthly dated December 1, 2017 - December 31, 2017. 3. Health Smart Weekly dated January 4, 11, 18, 25 and 29, 2018 run-out claims. 4. Boon Chapman Weekly dated January 2, 9, 16, 23 and 30, 2018.
E. Approve personnel actions of a budgeted nature: 1. Unfreeze List #772 2. Temp List #428 3. Personnel Changes Reports dated January 5, 2018, January 12, 2018 and January 19, 2018.
F. Accept the following FY 2016-2017 Diabetes reports: 1. Catholic Charities of Corpus Christi, Inc. 2. Coastal Bend Food Bank
G. Approve the following Diabetes contracts for FY 2017-2018: 1. Catholic Charities of Corpus Christi Inc. - Commissioner Pct. 2 - $1,000 2. Coastal Bend Food Bank - Commissioner Pct. 2 - $700 3. Texas A&M University, Antonio E. Garcia Art Center - Commissioner Pct. 2 - $1,800 4. South Coastal Area Health Education Center - Total - $13,500 Commissioner Pct. 1- $6,000; Commissioner Pct. 2 - $4,500; Commissioner Pct. 3 - $3,000.
H. Accept the following FY 2016-2017 Outside Agency Reports: 1. Hammons Education Leadership Programs, Inc. (HELP) 2. Refuge of Hope
I. Approve the following "Outside Agency" contracts for FY 2017-2018: 1. American Red Cross Coastal Bend-Texas Chapter - County Judge - $500 2. Amistad Community Health Center - Total $1,200 Commissioner Pct. 2 - $700; Commissioner Pct. 3 - $500 3. Arms Wide Adoption Services - County Judge - $500 4. Big Brothers Big Sisters of South Texas - Total - $1,300 County Judge - $500; Commissioner Pct. 2 - $800; 5. Children's Advocacy Center of the Coastal Bend - Total $1,300 Commissioner Pct. 2 - $800; Commissioner Pct. 3 - $500 6. Coastal Bend Bays & Estuaries Program - Total $3,500 County Judge - $1,000; Commissioner Pct. 1 - $2,000; Commissioner Pct. 3 - $500 7. Corpus Christi Black Chamber of Commerce - Total $1,500 County Judge - $500; Commissioner Pct. 1 - $1,000 8. Corpus Christi Police Officers Association - Total $2,000 Commissioner Pct. 1 - $500; Commissioner Pct. 2 - $1,000; Commissioner Pct. 3 - $500 9. Del Mar College Foundation - Commissioner Pct. 3 - $1,500
J. Approve an agreement with Nueces County Emergency Services District 2 for fire and emergency rescue services in unincorporated areas of Nueces County.
K. Ratify the submission of a grant application to the Tocker Foundation for the Texas Library Association Conference stipend assistance.
L. Accept a travel stipend award from the Tocker Foundation for a library staff member to attend the 2018 Texas Library Association Conference.
M. Adopt a resolution authorizing the submission of a grant application to the Office of the Governor’s Criminal Justice Division for funding of the Nueces County Public Safety Enhancements Project.
N. Adopt a resolution authorizing the submission of a grant application to the Office of the Governor’s Criminal Justice Division for funding for the Nueces County Body-Worn Camera Program.
O. Adopt a resolution authorizing the submission of an application to the Office of the Governor, Criminal Justice Division for the Monitoring Offenders Against Women Project.
P. Approve a finding for the method of procurement (request for proposals) for Juvenile Justice Alternative Education Program (JJAEP); authorize the Purchasing Agent to publish a notice; and adopt an order delegating evaluation authority to a selection committee.
Q. Approve a finding for the method of procurement (request for qualifications) for engineering services to develop design plans and specifications for a generator at the McKinzie Jail Annex; authorize the Purchasing Agent to publish a notice; and adopt an order delegating evaluation authority to a selection committee.
R. Approve a finding for the method of procurement (request for competitive bids) for paving improvements to County Road 40 from FM 1694 to Robstown city limits; and authorize the Purchasing Agent to publish a notice.
S. Approve execution of an agreement with Martin Marietta Material for IFB 3059-17 Aggregate Type PB, Grade 4S, LRA (Limestone Rock Asphalt).
T. Approve execution of an agreement with David R. Headley for IFB No. 3061-17 Multi-Aircraft Hangar for Lease.
U. Approve execution of an agreement with Staff Link Inc. dba Link Staffing Services for IFB No. 3063-17 Personnel Services.
V. Accept the executed Agreement Amendment No. 1 with Aramark Correctional Services, LLC for RFP 3011-16 Food Service Management Services as approved by the Juvenile Board for the Juvenile Department.
W. Approve execution of Agreement Amendment No. 3 with Absolute Waste Services, Inc. for IFB No. 2946-13 Solid Waste Collection & Disposal Service for Coastal Parks.
X. Approve execution of Amendment No. 4 with Dunbar Armored Inc. for IFB No. 2948-13 Armored Car Service.
Y. Accept the executed Agreement Amendment No. 1 with HAC Materials, Ltd. for IFB No. 3033-17 Hot Mix Asphaltic Concrete Type D, PG 64-22.
Z. Approve execution of a Service Agreement with Spectrum Enterprise for enterprise fiber cable TV service at the Courthouse and the Jail.
AA. Approve execution of Agreement Amendment No. 2 with Gulf Coast Paper Company for IFB No. 2951-14 Laundry Supplies for Nueces County Jail.
BB. Approve the Early Voting Polling Locations for the March 6, 2018 Joint Primary Election. Texas Election Code (Sec. 85.061) (Sec. 85.062).
4. REGULAR AGENDA:
A. AGENDA ITEMS
Feb 07, 2018 Commissioners Court - Regular
DD. Ratify Sole Source purchase with Hart Intercivic for Poll Pad Software, printer, and related items, in the amount of $140,000.
EE. Ratify a purchase with Knowink for 110 Apple iPads, printer and related items, in the amount of $34,100.
B. Authorize payment of bills - regular bill summaries dated January 12, 2018, January 19, 2018 January 26, 2018, February 2, 2018.
D. Authorize payment of bills - group health insurance claims and fees dated: 1. Health Smart Monthly dated December 1, 2017 - December 31, 2017 run-out claims. 2. Boon Chapman Monthly dated December 1, 2017 - December 31, 2017. 3. Health Smart Weekly dated January 4, 11, 18, 25 and 29, 2018 run-out claims. 4. Boon Chapman Weekly dated January 2, 9, 16, 23 and 30, 2018.
E. Approve personnel actions of a budgeted nature: 1. Unfreeze List #772 2. Temp List #428 3. Personnel Changes Reports dated January 5, 2018, January 12, 2018 and January 19, 2018.
F. Accept the following FY 2016-2017 Diabetes reports: 1. Catholic Charities of Corpus Christi, Inc. 2. Coastal Bend Food Bank
G. Approve the following Diabetes contracts for FY 2017-2018: 1. Catholic Charities of Corpus Christi Inc. - Commissioner Pct. 2 - $1,000 2. Coastal Bend Food Bank - Commissioner Pct. 2 - $700 3. Texas A&M University, Antonio E. Garcia Art Center - Commissioner Pct. 2 - $1,800 4. South Coastal Area Health Education Center - Total - $13,500 Commissioner Pct. 1- $6,000; Commissioner Pct. 2 - $4,500; Commissioner Pct. 3 - $3,000.
H. Accept the following FY 2016-2017 Outside Agency Reports: 1. Hammons Education Leadership Programs, Inc. (HELP) 2. Refuge of Hope
I. Approve the following "Outside Agency" contracts for FY 2017-2018: 1. American Red Cross Coastal Bend-Texas Chapter - County Judge - $500 2. Amistad Community Health Center - Total $1,200 Commissioner Pct. 2 - $700; Commissioner Pct. 3 - $500 3. Arms Wide Adoption Services - County Judge - $500 4. Big Brothers Big Sisters of South Texas - Total - $1,300 County Judge - $500; Commissioner Pct. 2 - $800; 5. Children's Advocacy Center of the Coastal Bend - Total $1,300 Commissioner Pct. 2 - $800; Commissioner Pct. 3 - $500 6. Coastal Bend Bays & Estuaries Program - Total $3,500 County Judge - $1,000; Commissioner Pct. 1 - $2,000; Commissioner Pct. 3 - $500 7. Corpus Christi Black Chamber of Commerce - Total $1,500 County Judge - $500; Commissioner Pct. 1 - $1,000 8. Corpus Christi Police Officers Association - Total $2,000 Commissioner Pct. 1 - $500; Commissioner Pct. 2 - $1,000; Commissioner Pct. 3 - $500 9. Del Mar College Foundation - Commissioner Pct. 3 - $1,500
J. Approve an agreement with Nueces County Emergency Services District 2 for fire and emergency rescue services in unincorporated areas of Nueces County.
K. Ratify the submission of a grant application to the Tocker Foundation for the Texas Library Association Conference stipend assistance.
L. Accept a travel stipend award from the Tocker Foundation for a library staff member to attend the 2018 Texas Library Association Conference.
M. Adopt a resolution authorizing the submission of a grant application to the Office of the Governor’s Criminal Justice Division for funding of the Nueces County Public Safety Enhancements Project.
N. Adopt a resolution authorizing the submission of a grant application to the Office of the Governor’s Criminal Justice Division for funding for the Nueces County Body-Worn Camera Program.
O. Adopt a resolution authorizing the submission of an application to the Office of the Governor, Criminal Justice Division for the Monitoring Offenders Against Women Project.
P. Approve a finding for the method of procurement (request for proposals) for Juvenile Justice Alternative Education Program (JJAEP); authorize the Purchasing Agent to publish a notice; and adopt an order delegating evaluation authority to a selection committee.
Q. Approve a finding for the method of procurement (request for qualifications) for engineering services to develop design plans and specifications for a generator at the McKinzie Jail Annex; authorize the Purchasing Agent to publish a notice; and adopt an order delegating evaluation authority to a selection committee.
R. Approve a finding for the method of procurement (request for competitive bids) for paving improvements to County Road 40 from FM 1694 to Robstown city limits; and authorize the Purchasing Agent to publish a notice.
S. Approve execution of an agreement with Martin Marietta Material for IFB 3059-17 Aggregate Type PB, Grade 4S, LRA (Limestone Rock Asphalt).
T. Approve execution of an agreement with David R. Headley for IFB No. 3061-17 Multi-Aircraft Hangar for Lease.
U. Approve execution of an agreement with Staff Link Inc. dba Link Staffing Services for IFB No. 3063-17 Personnel Services.
V. Accept the executed Agreement Amendment No. 1 with Aramark Correctional Services, LLC for RFP 3011-16 Food Service Management Services as approved by the Juvenile Board for the Juvenile Department.
W. Approve execution of Agreement Amendment No. 3 with Absolute Waste Services, Inc. for IFB No. 2946-13 Solid Waste Collection & Disposal Service for Coastal Parks.
X. Approve execution of Amendment No. 4 with Dunbar Armored Inc. for IFB No. 2948-13 Armored Car Service.
Y. Accept the executed Agreement Amendment No. 1 with HAC Materials, Ltd. for IFB No. 3033-17 Hot Mix Asphaltic Concrete Type D, PG 64-22.
Z. Approve execution of a Service Agreement with Spectrum Enterprise for enterprise fiber cable TV service at the Courthouse and the Jail.
AA. Approve execution of Agreement Amendment No. 2 with Gulf Coast Paper Company for IFB No. 2951-14 Laundry Supplies for Nueces County Jail.
BB. Approve the Early Voting Polling Locations for the March 6, 2018 Joint Primary Election. Texas Election Code (Sec. 85.061) (Sec. 85.062).
4. REGULAR AGENDA:
A. AGENDA ITEMS
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