E. Adopt the following Resolution(s), Proclamation(s), and/or Order(s):
A. Authorize payment of bills - manual check registers dated February 20, 2018 through March 5, 2018.
B. Authorize payment of bills - regular bill summaries dated February 23, 2018, February 28, 2018, March 2, 2018 and March 9, 2018.
D. Authorize payment of bills - group health insurance claims and fees dated: 1. Group Health - Health Smart - February 22, 26, 2018 and March 1, 2018 2. Group Health - Boon Chapman - February 20, 27, 2018
E. Approve personnel actions of a budgeted nature: 1. Unfreeze List #774 2. Temp List #430 3. Personnel Changes Reports dated February 2, 2018, February 23, 2018 and March 9, 2018.
F. Approve $1,000 "Diabetes Contract" with Mission of Mercy for FY17/18 with funds from Commissioner Pct., 1.
H. Approve the following "Outside Agency" contracts for FY 2017-2018: 1. Downtown Management District - Total $11,000 Commissioner Pct. 1 - $1,000; General Administration - $10,000 2. Northwest Business Association - Commissioner Pct. 1 - $3,000 3. Nueces County Sheriff Officers Association - Total - $1,000 Commissioner Pct. 1 - $500; Commissioner Pct. 3 - $500 4. The Purple Door - Total -$1,000 County Judge - $500; Commissioner Pct. 3 - $500 5. Westside Business Association - Commissioner Pct. 1 - $1,000
K. Adopt a resolution approving the submission of an application to the Office of the Governor, Homeland Security Grants Division for the Nueces County Courthouse Complex Enhancements Project.
L. Adopt a resolution approving the submission of an application to the Office of the Governor, Homeland Security Grants Division for the FY 2016 Operation Stonegarden Grant.
M. Approve execution of an agreement with Mercer Construction Company for IFB No. 3055-17 FM 1833 and FM 666 TWDB Waterline Improvement Project.
N. Approve execution of Amendment No. 3 with ICSolutions for RFP 2983-14 Inmate Coinless & Public Coin Telephone Service.
P. Approve execution of a sole source purchase Amendment No. 1 with Swagit for video streaming managed services and annual support for Commissioners Courtroom audio & control system.
Q. Approve a TIPS Contract No. 160901 cooperative purchase with Swagit to ADA Audio and Captioning Upgrades in Commissioners Court Room.
R. Authorize a TASB BuyBoard State Contract No. 521-16 purchase from Caldwell Country for a 2018 Chevrolet 3500HD Silverado Regular Cab for Public Works.
4. REGULAR AGENDA:
A. AGENDA ITEMS
C. PUBLIC WORKS
E. AUDITOR
A. Consult with County Attorney to discuss and consider the status of Civil Action No. 2:17-CV-155, Treynor Hatcher v. Nueces County, Texas, John Doe#1, Individually, et al., In the United States District Court for the Southern District of Texas, Corpus Christi Division, authorize mediation and settlement, and related matters.
B. Conduct interviews of applicants for the position of the Director of Office of Commissioners Court Administration.
Mar 14, 2018 Commissioners Court - Regular
E. Adopt the following Resolution(s), Proclamation(s), and/or Order(s):
A. Authorize payment of bills - manual check registers dated February 20, 2018 through March 5, 2018.
B. Authorize payment of bills - regular bill summaries dated February 23, 2018, February 28, 2018, March 2, 2018 and March 9, 2018.
D. Authorize payment of bills - group health insurance claims and fees dated: 1. Group Health - Health Smart - February 22, 26, 2018 and March 1, 2018 2. Group Health - Boon Chapman - February 20, 27, 2018
E. Approve personnel actions of a budgeted nature: 1. Unfreeze List #774 2. Temp List #430 3. Personnel Changes Reports dated February 2, 2018, February 23, 2018 and March 9, 2018.
F. Approve $1,000 "Diabetes Contract" with Mission of Mercy for FY17/18 with funds from Commissioner Pct., 1.
H. Approve the following "Outside Agency" contracts for FY 2017-2018: 1. Downtown Management District - Total $11,000 Commissioner Pct. 1 - $1,000; General Administration - $10,000 2. Northwest Business Association - Commissioner Pct. 1 - $3,000 3. Nueces County Sheriff Officers Association - Total - $1,000 Commissioner Pct. 1 - $500; Commissioner Pct. 3 - $500 4. The Purple Door - Total -$1,000 County Judge - $500; Commissioner Pct. 3 - $500 5. Westside Business Association - Commissioner Pct. 1 - $1,000
K. Adopt a resolution approving the submission of an application to the Office of the Governor, Homeland Security Grants Division for the Nueces County Courthouse Complex Enhancements Project.
L. Adopt a resolution approving the submission of an application to the Office of the Governor, Homeland Security Grants Division for the FY 2016 Operation Stonegarden Grant.
M. Approve execution of an agreement with Mercer Construction Company for IFB No. 3055-17 FM 1833 and FM 666 TWDB Waterline Improvement Project.
N. Approve execution of Amendment No. 3 with ICSolutions for RFP 2983-14 Inmate Coinless & Public Coin Telephone Service.
P. Approve execution of a sole source purchase Amendment No. 1 with Swagit for video streaming managed services and annual support for Commissioners Courtroom audio & control system.
Q. Approve a TIPS Contract No. 160901 cooperative purchase with Swagit to ADA Audio and Captioning Upgrades in Commissioners Court Room.
R. Authorize a TASB BuyBoard State Contract No. 521-16 purchase from Caldwell Country for a 2018 Chevrolet 3500HD Silverado Regular Cab for Public Works.
4. REGULAR AGENDA:
A. AGENDA ITEMS
C. PUBLIC WORKS
E. AUDITOR
A. Consult with County Attorney to discuss and consider the status of Civil Action No. 2:17-CV-155, Treynor Hatcher v. Nueces County, Texas, John Doe#1, Individually, et al., In the United States District Court for the Southern District of Texas, Corpus Christi Division, authorize mediation and settlement, and related matters.
B. Conduct interviews of applicants for the position of the Director of Office of Commissioners Court Administration.
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