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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. May 10, 2018 and May 23, 2018

E. Adopt the following Resolution(s), Proclamation(s), and/or Order(s):

1. National Pan American Golf Association and Convention - July 30 through August 3, 2018.

4. Discuss and consider the reclassification of the Court Administrator position from a Pay Group 28 to a Pay Group 34. (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.

A. Authorize payment of bills - manual check registers date May 15, 2018 to May 28, 2018.

B. Authorize payment of bills - regular bill summaries dated May 4, 2018, May 11, 2018, May 15, 2018, May 18, 2018, May 25, 2018, and June 1, 2018.

C. Authorize payment of bills - special motions list dated June 6, 2018.

D. Approve personnel actions of a budgeted nature: 1. Unfreeze List #780 2. Temp List #436 3. Personnel Changes reports dated May 18, 2018 and May 25, 2018.

E. Authorize payment of bills - group health insurance claims and fees: 1. Health Smart weekly dated May 17 and 24, 2018. 2. Boon Chapman weekly dated May 15 and 22, 2018.

F. Approve and accept donations (list attached) to the county in accordance with LGC 81.032.

G. Accept the following "Outside Agency" Reports for FY 2015-2016 and FY 2016-2017. 1. Corpus Christi Fraternal Order of Police-Lodge #27 2. Padre Island Business Association

H. Approve the following "Outside Agency" contracts for FY 2017-2018: 1. Corpus Christi Fraternal Order of Police-Lodge #27 - Total $2,500 Commissioner Pct. 1 - $500; Commissioner Pct. 2 - $1,500; Commissioner Pct. 3- $500 2. Padre Island Business Association - Total - $6,000 County Judge - $500; Commissioner Pct. 1 - $1,500; Commissioner Pct. 4- $4,000

I. Ratify the submission of a grant application to the Texas A&M Agrilife Extension Service for the 2018 Feral Hog grant.

J. Approve the Corpus Christi-Nueces County Public Health District entering into a grant contract amendment with the Department of State Health Services (DSHS) providing for HIV Surveillance in the amount $41,865.00 for the period of September 1, 2018 through August 31, 2019; and authorize the Director of the Corpus Christi-Nueces County Public Health to sign on behalf of Nueces County.

K. Approve the Corpus Christi-Nueces County Public Health District (“CCNCPHD”) accepting a grant contract amendment with the Department of State Health Services (“DSHS”) to continue providing funding for Public Health Emergency Preparedness activities; authorize the Director of the Corpus Christi-Nueces County Public Health District, to sign on behalf of Nueces County.

L. Accept the award and executed agreement with Texas Sealife Center for RFP 3067-18 Develop and Operate a Wildlife Rescue & Rehabilitation Facility at the Rescue Center at Packery Channel Nature Preserve Park as approved by the Nueces County Board of Park Commissioners for the Coastal Parks Department.

M. Authorize a TASB BuyBoard State Contract No. 521-16 purchase from Caldwell Country for a 2018 Chevrolet 1500 Silverado Crew Cab for Coastal Parks.

N. Approve a finding for the method of procurement (request for proposals) for Auditing Services; authorize the Purchasing Agent to publish a notice; and adopt an order delegating evaluation authority to a selection committee.

4. REGULAR AGENDA:

A. AGENDA ITEMS

1. Discuss and consider appointing the Election Judges and Alternates for the June 30, 2018, Special Election, and related matters.

2. Discuss and consider approval of Early Voting and Election Day Polling Locations for the June 30, 2018, Special Election.

3. Discuss and consider granting a 30-foot wide Utility Easement to the City of Corpus Christi at Packery Channel Park.

4. Discuss and consider approval of cost allocation method of witness fee charges for retired or temporary medical examiners.

5. Discuss and consider adopting an Order prohibiting the use and sale of aerial fireworks in the unincorporated areas of the County during the July 2018 fireworks season.

B. GRANTS

1. Discuss and consider the acceptance of a grant award from the Rebuild Texas Fund for financial assistance to rebuild the lift station and to inspect the pier at IB Magee Park.

2. Discuss and consider approving a method of procurement (request for competitive bids) to rebuild the lift station that supports all waste water functions at IB Magee Park; and authorize the Purchasing Agent to publish a notice.

3. Discuss and consider the submission of a grant application to the Rebuild Texas Fund for financial assistance for the electrical grid at IB Magee Park.

C. PURCHASING

1. Discuss and award IFB No. 3074-18 Morgue Transport Services.

D. AUDITOR

1. Approve Budget Change Order No. 16 for Fiscal Year 2017-2018 and Capital Projects Change Order No. 67.

2. Approve Quarterly Investment Report ending March 31, 2018.

3. Discuss possible budget shortfalls for Department 1328 DA Forfeiture account and Department 1380 Juvenile Case Manager Account.

4. Discuss and consider the reclassification of the Court Administrator position from a Pay Group 28 to a Pay Group 34. (Part 2 of 2)

6. BOARD APPOINTMENTS:

A. Nueces County Library Advisory Board

Adjournment in Memory (upon request)

Jun 06, 2018 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. May 10, 2018 and May 23, 2018

E. Adopt the following Resolution(s), Proclamation(s), and/or Order(s):

1. National Pan American Golf Association and Convention - July 30 through August 3, 2018.

4. Discuss and consider the reclassification of the Court Administrator position from a Pay Group 28 to a Pay Group 34. (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.

A. Authorize payment of bills - manual check registers date May 15, 2018 to May 28, 2018.

B. Authorize payment of bills - regular bill summaries dated May 4, 2018, May 11, 2018, May 15, 2018, May 18, 2018, May 25, 2018, and June 1, 2018.

C. Authorize payment of bills - special motions list dated June 6, 2018.

D. Approve personnel actions of a budgeted nature: 1. Unfreeze List #780 2. Temp List #436 3. Personnel Changes reports dated May 18, 2018 and May 25, 2018.

E. Authorize payment of bills - group health insurance claims and fees: 1. Health Smart weekly dated May 17 and 24, 2018. 2. Boon Chapman weekly dated May 15 and 22, 2018.

F. Approve and accept donations (list attached) to the county in accordance with LGC 81.032.

G. Accept the following "Outside Agency" Reports for FY 2015-2016 and FY 2016-2017. 1. Corpus Christi Fraternal Order of Police-Lodge #27 2. Padre Island Business Association

H. Approve the following "Outside Agency" contracts for FY 2017-2018: 1. Corpus Christi Fraternal Order of Police-Lodge #27 - Total $2,500 Commissioner Pct. 1 - $500; Commissioner Pct. 2 - $1,500; Commissioner Pct. 3- $500 2. Padre Island Business Association - Total - $6,000 County Judge - $500; Commissioner Pct. 1 - $1,500; Commissioner Pct. 4- $4,000

I. Ratify the submission of a grant application to the Texas A&M Agrilife Extension Service for the 2018 Feral Hog grant.

J. Approve the Corpus Christi-Nueces County Public Health District entering into a grant contract amendment with the Department of State Health Services (DSHS) providing for HIV Surveillance in the amount $41,865.00 for the period of September 1, 2018 through August 31, 2019; and authorize the Director of the Corpus Christi-Nueces County Public Health to sign on behalf of Nueces County.

K. Approve the Corpus Christi-Nueces County Public Health District (“CCNCPHD”) accepting a grant contract amendment with the Department of State Health Services (“DSHS”) to continue providing funding for Public Health Emergency Preparedness activities; authorize the Director of the Corpus Christi-Nueces County Public Health District, to sign on behalf of Nueces County.

L. Accept the award and executed agreement with Texas Sealife Center for RFP 3067-18 Develop and Operate a Wildlife Rescue & Rehabilitation Facility at the Rescue Center at Packery Channel Nature Preserve Park as approved by the Nueces County Board of Park Commissioners for the Coastal Parks Department.

M. Authorize a TASB BuyBoard State Contract No. 521-16 purchase from Caldwell Country for a 2018 Chevrolet 1500 Silverado Crew Cab for Coastal Parks.

N. Approve a finding for the method of procurement (request for proposals) for Auditing Services; authorize the Purchasing Agent to publish a notice; and adopt an order delegating evaluation authority to a selection committee.

4. REGULAR AGENDA:

A. AGENDA ITEMS

1. Discuss and consider appointing the Election Judges and Alternates for the June 30, 2018, Special Election, and related matters.

2. Discuss and consider approval of Early Voting and Election Day Polling Locations for the June 30, 2018, Special Election.

3. Discuss and consider granting a 30-foot wide Utility Easement to the City of Corpus Christi at Packery Channel Park.

4. Discuss and consider approval of cost allocation method of witness fee charges for retired or temporary medical examiners.

5. Discuss and consider adopting an Order prohibiting the use and sale of aerial fireworks in the unincorporated areas of the County during the July 2018 fireworks season.

B. GRANTS

1. Discuss and consider the acceptance of a grant award from the Rebuild Texas Fund for financial assistance to rebuild the lift station and to inspect the pier at IB Magee Park.

2. Discuss and consider approving a method of procurement (request for competitive bids) to rebuild the lift station that supports all waste water functions at IB Magee Park; and authorize the Purchasing Agent to publish a notice.

3. Discuss and consider the submission of a grant application to the Rebuild Texas Fund for financial assistance for the electrical grid at IB Magee Park.

C. PURCHASING

1. Discuss and award IFB No. 3074-18 Morgue Transport Services.

D. AUDITOR

1. Approve Budget Change Order No. 16 for Fiscal Year 2017-2018 and Capital Projects Change Order No. 67.

2. Approve Quarterly Investment Report ending March 31, 2018.

3. Discuss possible budget shortfalls for Department 1328 DA Forfeiture account and Department 1380 Juvenile Case Manager Account.

4. Discuss and consider the reclassification of the Court Administrator position from a Pay Group 28 to a Pay Group 34. (Part 2 of 2)

6. BOARD APPOINTMENTS:

A. Nueces County Library Advisory Board

Adjournment in Memory (upon request)

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. May 10, 2018 and May 23, 2018

1. National Pan American Golf Association and Convention - July 30 through August 3, 2018.

A. Authorize payment of bills - manual check registers date May 15, 2018 to May 28, 2018.

B. Authorize payment of bills - regular bill summaries dated May 4, 2018, May 11, 2018, May 15, 2018, May 18, 2018, May 25, 2018, and June 1, 2018.

C. Authorize payment of bills - special motions list dated June 6, 2018.

D. Approve personnel actions of a budgeted nature: 1. Unfreeze List #780 2. Temp List #436 3. Personnel Changes reports dated May 18, 2018 and May 25, 2018.

E. Authorize payment of bills - group health insurance claims and fees: 1. Health Smart weekly dated May 17 and 24, 2018. 2. Boon Chapman weekly dated May 15 and 22, 2018.

F. Approve and accept donations (list attached) to the county in accordance with LGC 81.032.

G. Accept the following "Outside Agency" Reports for FY 2015-2016 and FY 2016-2017. 1. Corpus Christi Fraternal Order of Police-Lodge #27 2. Padre Island Business Association

I. Ratify the submission of a grant application to the Texas A&M Agrilife Extension Service for the 2018 Feral Hog grant.

M. Authorize a TASB BuyBoard State Contract No. 521-16 purchase from Caldwell Country for a 2018 Chevrolet 1500 Silverado Crew Cab for Coastal Parks.

N. Approve a finding for the method of procurement (request for proposals) for Auditing Services; authorize the Purchasing Agent to publish a notice; and adopt an order delegating evaluation authority to a selection committee.

4. REGULAR AGENDA:

A. AGENDA ITEMS

B. GRANTS

C. PURCHASING

D. AUDITOR

A. Nueces County Library Advisory Board

Jun 06, 2018 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. May 10, 2018 and May 23, 2018

1. National Pan American Golf Association and Convention - July 30 through August 3, 2018.

A. Authorize payment of bills - manual check registers date May 15, 2018 to May 28, 2018.

B. Authorize payment of bills - regular bill summaries dated May 4, 2018, May 11, 2018, May 15, 2018, May 18, 2018, May 25, 2018, and June 1, 2018.

C. Authorize payment of bills - special motions list dated June 6, 2018.

D. Approve personnel actions of a budgeted nature: 1. Unfreeze List #780 2. Temp List #436 3. Personnel Changes reports dated May 18, 2018 and May 25, 2018.

E. Authorize payment of bills - group health insurance claims and fees: 1. Health Smart weekly dated May 17 and 24, 2018. 2. Boon Chapman weekly dated May 15 and 22, 2018.

F. Approve and accept donations (list attached) to the county in accordance with LGC 81.032.

G. Accept the following "Outside Agency" Reports for FY 2015-2016 and FY 2016-2017. 1. Corpus Christi Fraternal Order of Police-Lodge #27 2. Padre Island Business Association

I. Ratify the submission of a grant application to the Texas A&M Agrilife Extension Service for the 2018 Feral Hog grant.

M. Authorize a TASB BuyBoard State Contract No. 521-16 purchase from Caldwell Country for a 2018 Chevrolet 1500 Silverado Crew Cab for Coastal Parks.

N. Approve a finding for the method of procurement (request for proposals) for Auditing Services; authorize the Purchasing Agent to publish a notice; and adopt an order delegating evaluation authority to a selection committee.

4. REGULAR AGENDA:

A. AGENDA ITEMS

B. GRANTS

C. PURCHASING

D. AUDITOR

A. Nueces County Library Advisory Board

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