1. CALL TO ORDER

D. Approve the following Minutes:

F. Present the following Certificate(s) of Recognition:

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.

1. Discuss and consider retiring narcotics detection K-9 (Urgi) from the Sheriff’s office and remove him from inventory, Tag No. 61052; authorize a resolution approving disposal of salvage property by donation for the narcotics detection K-9 to Gulf Coast Humane Society.

I. Approve a finding for the method of procurement (request for competitive bids) for Morgue Transport Services; and authorize the Purchasing Agent to publish a notice.

2. Discuss and consider approval of the Master Plan Document and Plan Description of the Nueces County Employee Health Benefit Plan.

3. Discuss and consider participation in the unclaimed capital credits received by the Texas Comptroller of Public Accounts from electric cooperatives under Section 74.602 of the Texas Property Code, and certify the purpose of the use of the funds in compliance with the provisions of Section 381.004 of the Texas Local Government Code.

1. Discuss and award RFQ 3070-18 Engineering or Architect Services for a Generator at the McKinzie Jail Annex.

1. Approve Budget Change Order No. 11 for Fiscal Year 2017-2018.

2. Approve Capital Projects Budget Change Order No. 65.

3. Review and accept February monthly expense report.

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: