A. Authorize payment of bills - manual check register dated: February 17, 2015.
B. Authorize payment of bills - regular bill summaries dated: January 30, 2015; February 6, 2015; February 13, 2015 & February 20, 2015.
C. Authorize payment of bills - group health insurance claims and fees. TPA authorized checks: January 1-31, 2015 (monthly); February 4-12, 2015 (weekly).
D. Authorize payment of bills - special motions list dated: February 24, 2015.
E. Approve personnel actions of a budgeted nature: 1. Application temporary list No. 370 2. Unfreeze list No. 703 3. Personnel changes report dated: January 30, 2015; February 6, 2015 and February 13, 2015.
F. Approve the monthly revenue reports in accordance with LGC 114.044: December 2014.
G. Approve changing the starting time for Commissioners Court meetings to 9:15 a.m.
H. Accept FY 2013-2014 Diabetes report and Approve FY 2014-2015 contract for FOCUS Foundation for the Summer Youth and Sports Program at Texas A&M University-Corpus Christi.
J. Approve the Corpus Christi-Nueces County Public Health District amending a contract with the Department of State Health Services (DSHS) providing for Local Public Health Preparedness and authorize the Director of the Corpus Christi-Nueces County Public Health District, to sign on behalf of Nueces County.
K. Approve execution of the FY2015 Resource Sharing Addendum with the Texas Conference of Urban Counties which is effective from October 1, 2014 through December 31, 2015.
L. Authorize Sole Source purchase from PropertyInfo Corporation system support and maintenance for the Eclipse Record Management Solution license and service agreement for the County Clerk’s Office.
M. Approve application procedure for the Christus Spohn Health Board of Trustees.
10. Discuss and consider selection of Carroll Pruitt, of Pruitt Consulting, Inc., as Independent Licensed Architect (ILA), as approved by the U.S. Department of Justice, in accordance with the Settlement Agreement for Project Civic Access; execute professional services contract.
11. Discuss and consider selection of three architects to provide services related to upgrading county buildings and facilities to comply with the American Disability Act requirements.
1. Discuss and consider the execution of a Recipient Grant Award from the Texas Homeland Security State Administrative Agency for FY 2015 Local Border Security Program.
A. Consult with County Attorney to discuss and authorize settlement of County's property damage claim against Bay Ltd. (Ace American Insurance Company).
B. Consult with County Attorney to discuss and authorize settlement of County's property damage claim against Michael Carter.
C. Consult with County Attorney to discuss Case No. 13-15-00055-CV, Rose Crago v. Jim Kaelin, In the 13th Court of Appeals, on appeal from Cause No. 2014-DCV-0432-B, in the 117th Judicial District Court of Nueces County, Texas, and related matters.
D. Consult with County Attorney to discuss status of Civil Action No. 2:13-CV-178, Daniel Martinez, Rita Martinez, and Jose Martinez v. Nueces County, Texas, Edward F. Day, II, Nate Perez, John Esparza, and Ian Rosales, In the United States District Court for the Southern District of Texas, Corpus Christi Division, and related matters.
E. Discuss and consider Defendant's proposed settlement offer in Cause No. 2014-CCV-61698-4, Nueces County, Texas v Integrity Communications Ltd. and Bill Sugarek, In the Nueces County Court at Law No. 4, and related matters.
A. Authorize payment of bills - manual check register dated: February 17, 2015.
B. Authorize payment of bills - regular bill summaries dated: January 30, 2015; February 6, 2015; February 13, 2015 & February 20, 2015.
C. Authorize payment of bills - group health insurance claims and fees. TPA authorized checks: January 1-31, 2015 (monthly); February 4-12, 2015 (weekly).
D. Authorize payment of bills - special motions list dated: February 24, 2015.
E. Approve personnel actions of a budgeted nature: 1. Application temporary list No. 370 2. Unfreeze list No. 703 3. Personnel changes report dated: January 30, 2015; February 6, 2015 and February 13, 2015.
F. Approve the monthly revenue reports in accordance with LGC 114.044: December 2014.
G. Approve changing the starting time for Commissioners Court meetings to 9:15 a.m.
H. Accept FY 2013-2014 Diabetes report and Approve FY 2014-2015 contract for FOCUS Foundation for the Summer Youth and Sports Program at Texas A&M University-Corpus Christi.
J. Approve the Corpus Christi-Nueces County Public Health District amending a contract with the Department of State Health Services (DSHS) providing for Local Public Health Preparedness and authorize the Director of the Corpus Christi-Nueces County Public Health District, to sign on behalf of Nueces County.
K. Approve execution of the FY2015 Resource Sharing Addendum with the Texas Conference of Urban Counties which is effective from October 1, 2014 through December 31, 2015.
L. Authorize Sole Source purchase from PropertyInfo Corporation system support and maintenance for the Eclipse Record Management Solution license and service agreement for the County Clerk’s Office.
M. Approve application procedure for the Christus Spohn Health Board of Trustees.
10. Discuss and consider selection of Carroll Pruitt, of Pruitt Consulting, Inc., as Independent Licensed Architect (ILA), as approved by the U.S. Department of Justice, in accordance with the Settlement Agreement for Project Civic Access; execute professional services contract.
11. Discuss and consider selection of three architects to provide services related to upgrading county buildings and facilities to comply with the American Disability Act requirements.
1. Discuss and consider the execution of a Recipient Grant Award from the Texas Homeland Security State Administrative Agency for FY 2015 Local Border Security Program.
A. Consult with County Attorney to discuss and authorize settlement of County's property damage claim against Bay Ltd. (Ace American Insurance Company).
B. Consult with County Attorney to discuss and authorize settlement of County's property damage claim against Michael Carter.
C. Consult with County Attorney to discuss Case No. 13-15-00055-CV, Rose Crago v. Jim Kaelin, In the 13th Court of Appeals, on appeal from Cause No. 2014-DCV-0432-B, in the 117th Judicial District Court of Nueces County, Texas, and related matters.
D. Consult with County Attorney to discuss status of Civil Action No. 2:13-CV-178, Daniel Martinez, Rita Martinez, and Jose Martinez v. Nueces County, Texas, Edward F. Day, II, Nate Perez, John Esparza, and Ian Rosales, In the United States District Court for the Southern District of Texas, Corpus Christi Division, and related matters.
E. Discuss and consider Defendant's proposed settlement offer in Cause No. 2014-CCV-61698-4, Nueces County, Texas v Integrity Communications Ltd. and Bill Sugarek, In the Nueces County Court at Law No. 4, and related matters.