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. March 7, 2017 minutes

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

1. Cesar Chavez Week - March 26 to April 1, 2017.

2. 100th Year Anniversary of World War I.

3. Nueces County Government Month - April 2017.

4. National Public Safety Telecommunicators Week - April 9-15, 2017.

5. In support of House Bill 3470 – Donation of Labor and Services to Counties.

6. In support of Medicaid Benefits suspension, rather than termination, for County Jail Inmates.

7. In support of House Bill 3011 and Senate Bill 1338, related to Bail Bond Reform.

1. Discuss and consider request for increases to Court Reporter salaries to enable timely filling of vacant Court Reporter positions.

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.

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 dated: March 14, 2017.

B. Authorize payment of bills - regular bill summaries dated: March 3, 2017, March 10, 2017, March 15, 2017 and March 17, 2017.

C. Authorize payment of bills - special motions list dated March 21, 2017.

D. Authorize payment of bills - group health insurance claims and fees dated: March 2-9, 2017 and February 5, 2017.

E. Approve personnel actions of a budgeted nature: 1. Temp List No. 412 2. Unfreeze List No. 752 3. Personnel changes reports dated March 3, 2017 and March 10, 2017.

F. Accept $20,000 in contributions to Constable Precinct 2 Special Revenue Fund.

G. Approve Motor Vehicle WebDealer Agreement Amendments No. 1 with: All Star Isuzu LTD d/b/a All Star Mitsubishi; Allen Samuels Chevrolet of Corpus Christi d/b/a AutoNation Chevrolet North Corpus Christi; AN Motors on South Padre, LP d/b/a AutoNation Chevrolet Cadillac south Corpus Christi; d/b/a AutoNation Buick GMC Corpus Christi; Charlie Thomas Courtesy Ford, LTD d/b/a AutoNation Ford Corpus Christi; d/b/a AutoNation Mazda Corpus Christi; d/b/a AutoNation Ford Mazda Corpus Christi; AN Corpus Christi T Imports, LP d/b/a AutoNation Toyota Corpus Christi; AN Corpus Christi Motors, Inc. d/b/a AutoNation Hyundai Corpus Christi; Crosstown Partners, Inc. d/b/a Sames Ford; Ed Hicks Nissan LTD; Ed Hicks Imports LTD; Ed Hicks Infiniti LTD; CAH-DHL Automotive LLC; Lithia of Corpus Christi, Inc. d/b/a Lithia Chrysler Jeep Dodge of Corpus Christi; Mike Shaw Corpus Christi Motors d/b/a Mike Shaw Toyota; Mike Shaw CC Motors, Inc. d/b/a Mike Shaw Kia; Mike Shaw BG, Inc. d/b/a Mike Shaw Buick GMC; Port City Imports, Inc. d/b/a AutoNation Honda South Corpus Christi.

H. Approve a new Motor Vehicle WebDealer Agreement for Principle Corpus Christi LTD, d/b/a BMW of Corpus Christi. Certificate No. 217-177149.

I. Approve the Corpus Christi-Nueces County Public Health District (“CCNCPHD”) accepting a grant contract with the Department of State Health Services (“DSHS”) 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.

J. Approve Renewal and Extension of Lease Agreement with the Texas Boll Weevil Eradication Foundation, Inc., for continuation of the lease at the National Guard Armory Building at the old Showbarn Tract, Robstown, Texas.

K. Authorize a sole source purchase with CaseWorthy, Inc. for a client data collection system with web-portal function.

L. Approve a finding for the method of procurement (request of competitive bids) for Tuloso Midway Baseball Field Parking Lot & ADA Improvements project; and authorize the purchasing agent to publish a notice.

M. Authorize DIR Contract No. DIR-TSO-2542 purchase from Insight Networking for 2960X Switch with 10 Gig Connectivity for the Juvenile Detention Center IP phone system.

N. Approve a finding for the method of procurement (request of competitive bids) for Hilltop Community Center, Bill Bode Building, “Pass It On”, and Commissioner’s Office ADA Improvements project; and authorize the purchasing agent to publish a notice.

O. Accept the executed agreement for RFP No. 3032-17 Concession Service for Horace Caldwell Pier with Jeffery Miller as approved by the Park Board.

P. Authorize an agreement with Largin Construction Services for IFB 3030-17 Renovations to the existing Bishop Fire Station.

R. Approve the application procedure for the South Texas Water Authority Board.

4. REGULAR AGENDA:

A. AGENDA ITEMS

2. Discuss and consider selection of Coastal Environments, Inc. and approval of the Professional Services Agreement to conduct an Archaeological Survey and Wetland Assessment at I.B. Magee Park.

3. Discuss and consider selection of LNV, Inc. for Hilltop Community Center Re-Roof and HVAC replacement architectural services; approve execution of architectural services contract.

4. Discuss and consider allocation of the Family Protection Fee to the following agencies: Court Appointed Special Advocates (CASA), Family Counseling Service, Nueces County Children's Advocacy Center, Nueces County CPS Community Partners Board, The Ark Assessment Center & Emergency Shelter and Women's Shelter of South Texas; and Approve FY2016/2017 Family Protection Fee Contracts.

Items 5 - 8

5. Discuss and consider accepting the Nueces County Emergency Management Plan Annex J (Recovery) as presented by the Nueces County Emergency Management Coordinator.

6. Discuss and consider accepting the Nueces County Emergency Management Plan Annex K (Public Works & Engineering) as presented by the Nueces County Emergency Management Coordinator.

7. Discuss and consider accepting the Nueces County Emergency Management Plan Annex L (Utilities) as presented by the Nueces County Emergency Management Coordinator.

8. Discuss and consider accepting the Nueces County Emergency Management Plan Annex N (Direction & Control) as presented by the Nueces County Emergency Management Coordinator.

9. Discuss and consider creation of a Lieutenant position in the Sheriff's ID Section, Department 3710.

10. Discuss and consider the job responsibilities of the Inland Parks Director.

B. PUBLIC WORKS

1. Discuss and consider (1) the selection of Turner, Ramirez & Associates, Inc. and (2) the approval of an Architectural Services Contract for the relocation of various offices at the McKinzie Jail Annex.

2. Discuss and consider a Supplemental Agreement for the extensions of the Engineering Services Contract with Hanson Professional Services Inc. for the monitoring and sampling of storm water in the rural areas.

C. PURCHASING

1. Discuss and award IFB No. 3034-17 ADA modifications to the Calderon Building.

D. AUDITOR

1. Approve Budget Change Order No. 24 for FY 2015-2016.

2. Approve Budget Change Order No. 10 for FY 2016/2017.

6. BOARD APPOINTMENTS:

A. Behavioral Health Center of Nueces County Board

B. Nueces County Library Advisory Board

Adjournment in Memory (upon request)

Mar 21, 2017 Commissioners Court - Special Meeting

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. March 7, 2017 minutes

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

1. Cesar Chavez Week - March 26 to April 1, 2017.

2. 100th Year Anniversary of World War I.

3. Nueces County Government Month - April 2017.

4. National Public Safety Telecommunicators Week - April 9-15, 2017.

5. In support of House Bill 3470 – Donation of Labor and Services to Counties.

6. In support of Medicaid Benefits suspension, rather than termination, for County Jail Inmates.

7. In support of House Bill 3011 and Senate Bill 1338, related to Bail Bond Reform.

1. Discuss and consider request for increases to Court Reporter salaries to enable timely filling of vacant Court Reporter positions.

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.

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 dated: March 14, 2017.

B. Authorize payment of bills - regular bill summaries dated: March 3, 2017, March 10, 2017, March 15, 2017 and March 17, 2017.

C. Authorize payment of bills - special motions list dated March 21, 2017.

D. Authorize payment of bills - group health insurance claims and fees dated: March 2-9, 2017 and February 5, 2017.

E. Approve personnel actions of a budgeted nature: 1. Temp List No. 412 2. Unfreeze List No. 752 3. Personnel changes reports dated March 3, 2017 and March 10, 2017.

F. Accept $20,000 in contributions to Constable Precinct 2 Special Revenue Fund.

G. Approve Motor Vehicle WebDealer Agreement Amendments No. 1 with: All Star Isuzu LTD d/b/a All Star Mitsubishi; Allen Samuels Chevrolet of Corpus Christi d/b/a AutoNation Chevrolet North Corpus Christi; AN Motors on South Padre, LP d/b/a AutoNation Chevrolet Cadillac south Corpus Christi; d/b/a AutoNation Buick GMC Corpus Christi; Charlie Thomas Courtesy Ford, LTD d/b/a AutoNation Ford Corpus Christi; d/b/a AutoNation Mazda Corpus Christi; d/b/a AutoNation Ford Mazda Corpus Christi; AN Corpus Christi T Imports, LP d/b/a AutoNation Toyota Corpus Christi; AN Corpus Christi Motors, Inc. d/b/a AutoNation Hyundai Corpus Christi; Crosstown Partners, Inc. d/b/a Sames Ford; Ed Hicks Nissan LTD; Ed Hicks Imports LTD; Ed Hicks Infiniti LTD; CAH-DHL Automotive LLC; Lithia of Corpus Christi, Inc. d/b/a Lithia Chrysler Jeep Dodge of Corpus Christi; Mike Shaw Corpus Christi Motors d/b/a Mike Shaw Toyota; Mike Shaw CC Motors, Inc. d/b/a Mike Shaw Kia; Mike Shaw BG, Inc. d/b/a Mike Shaw Buick GMC; Port City Imports, Inc. d/b/a AutoNation Honda South Corpus Christi.

H. Approve a new Motor Vehicle WebDealer Agreement for Principle Corpus Christi LTD, d/b/a BMW of Corpus Christi. Certificate No. 217-177149.

I. Approve the Corpus Christi-Nueces County Public Health District (“CCNCPHD”) accepting a grant contract with the Department of State Health Services (“DSHS”) 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.

J. Approve Renewal and Extension of Lease Agreement with the Texas Boll Weevil Eradication Foundation, Inc., for continuation of the lease at the National Guard Armory Building at the old Showbarn Tract, Robstown, Texas.

K. Authorize a sole source purchase with CaseWorthy, Inc. for a client data collection system with web-portal function.

L. Approve a finding for the method of procurement (request of competitive bids) for Tuloso Midway Baseball Field Parking Lot & ADA Improvements project; and authorize the purchasing agent to publish a notice.

M. Authorize DIR Contract No. DIR-TSO-2542 purchase from Insight Networking for 2960X Switch with 10 Gig Connectivity for the Juvenile Detention Center IP phone system.

N. Approve a finding for the method of procurement (request of competitive bids) for Hilltop Community Center, Bill Bode Building, “Pass It On”, and Commissioner’s Office ADA Improvements project; and authorize the purchasing agent to publish a notice.

O. Accept the executed agreement for RFP No. 3032-17 Concession Service for Horace Caldwell Pier with Jeffery Miller as approved by the Park Board.

P. Authorize an agreement with Largin Construction Services for IFB 3030-17 Renovations to the existing Bishop Fire Station.

R. Approve the application procedure for the South Texas Water Authority Board.

4. REGULAR AGENDA:

A. AGENDA ITEMS

2. Discuss and consider selection of Coastal Environments, Inc. and approval of the Professional Services Agreement to conduct an Archaeological Survey and Wetland Assessment at I.B. Magee Park.

3. Discuss and consider selection of LNV, Inc. for Hilltop Community Center Re-Roof and HVAC replacement architectural services; approve execution of architectural services contract.

4. Discuss and consider allocation of the Family Protection Fee to the following agencies: Court Appointed Special Advocates (CASA), Family Counseling Service, Nueces County Children's Advocacy Center, Nueces County CPS Community Partners Board, The Ark Assessment Center & Emergency Shelter and Women's Shelter of South Texas; and Approve FY2016/2017 Family Protection Fee Contracts.

Items 5 - 8

5. Discuss and consider accepting the Nueces County Emergency Management Plan Annex J (Recovery) as presented by the Nueces County Emergency Management Coordinator.

6. Discuss and consider accepting the Nueces County Emergency Management Plan Annex K (Public Works & Engineering) as presented by the Nueces County Emergency Management Coordinator.

7. Discuss and consider accepting the Nueces County Emergency Management Plan Annex L (Utilities) as presented by the Nueces County Emergency Management Coordinator.

8. Discuss and consider accepting the Nueces County Emergency Management Plan Annex N (Direction & Control) as presented by the Nueces County Emergency Management Coordinator.

9. Discuss and consider creation of a Lieutenant position in the Sheriff's ID Section, Department 3710.

10. Discuss and consider the job responsibilities of the Inland Parks Director.

B. PUBLIC WORKS

1. Discuss and consider (1) the selection of Turner, Ramirez & Associates, Inc. and (2) the approval of an Architectural Services Contract for the relocation of various offices at the McKinzie Jail Annex.

2. Discuss and consider a Supplemental Agreement for the extensions of the Engineering Services Contract with Hanson Professional Services Inc. for the monitoring and sampling of storm water in the rural areas.

C. PURCHASING

1. Discuss and award IFB No. 3034-17 ADA modifications to the Calderon Building.

D. AUDITOR

1. Approve Budget Change Order No. 24 for FY 2015-2016.

2. Approve Budget Change Order No. 10 for FY 2016/2017.

6. BOARD APPOINTMENTS:

A. Behavioral Health Center of Nueces County Board

B. 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. March 7, 2017 minutes

1. Cesar Chavez Week - March 26 to April 1, 2017.

2. 100th Year Anniversary of World War I.

3. Nueces County Government Month - April 2017.

4. National Public Safety Telecommunicators Week - April 9-15, 2017.

5. In support of House Bill 3470 – Donation of Labor and Services to Counties.

6. In support of Medicaid Benefits suspension, rather than termination, for County Jail Inmates.

7. In support of House Bill 3011 and Senate Bill 1338, related to Bail Bond Reform.

A. Authorize payment of bills - manual check registers dated: March 14, 2017.

B. Authorize payment of bills - regular bill summaries dated: March 3, 2017, March 10, 2017, March 15, 2017 and March 17, 2017.

C. Authorize payment of bills - special motions list dated March 21, 2017.

D. Authorize payment of bills - group health insurance claims and fees dated: March 2-9, 2017 and February 5, 2017.

E. Approve personnel actions of a budgeted nature: 1. Temp List No. 412 2. Unfreeze List No. 752 3. Personnel changes reports dated March 3, 2017 and March 10, 2017.

F. Accept $20,000 in contributions to Constable Precinct 2 Special Revenue Fund.

H. Approve a new Motor Vehicle WebDealer Agreement for Principle Corpus Christi LTD, d/b/a BMW of Corpus Christi. Certificate No. 217-177149.

J. Approve Renewal and Extension of Lease Agreement with the Texas Boll Weevil Eradication Foundation, Inc., for continuation of the lease at the National Guard Armory Building at the old Showbarn Tract, Robstown, Texas.

K. Authorize a sole source purchase with CaseWorthy, Inc. for a client data collection system with web-portal function.

L. Approve a finding for the method of procurement (request of competitive bids) for Tuloso Midway Baseball Field Parking Lot & ADA Improvements project; and authorize the purchasing agent to publish a notice.

M. Authorize DIR Contract No. DIR-TSO-2542 purchase from Insight Networking for 2960X Switch with 10 Gig Connectivity for the Juvenile Detention Center IP phone system.

N. Approve a finding for the method of procurement (request of competitive bids) for Hilltop Community Center, Bill Bode Building, “Pass It On”, and Commissioner’s Office ADA Improvements project; and authorize the purchasing agent to publish a notice.

O. Accept the executed agreement for RFP No. 3032-17 Concession Service for Horace Caldwell Pier with Jeffery Miller as approved by the Park Board.

P. Authorize an agreement with Largin Construction Services for IFB 3030-17 Renovations to the existing Bishop Fire Station.

R. Approve the application procedure for the South Texas Water Authority Board.

4. REGULAR AGENDA:

A. AGENDA ITEMS

5. Discuss and consider accepting the Nueces County Emergency Management Plan Annex J (Recovery) as presented by the Nueces County Emergency Management Coordinator.

6. Discuss and consider accepting the Nueces County Emergency Management Plan Annex K (Public Works & Engineering) as presented by the Nueces County Emergency Management Coordinator.

7. Discuss and consider accepting the Nueces County Emergency Management Plan Annex L (Utilities) as presented by the Nueces County Emergency Management Coordinator.

8. Discuss and consider accepting the Nueces County Emergency Management Plan Annex N (Direction & Control) as presented by the Nueces County Emergency Management Coordinator.

B. PUBLIC WORKS

1. Discuss and award IFB No. 3034-17 ADA modifications to the Calderon Building.

D. AUDITOR

A. Behavioral Health Center of Nueces County Board

B. Nueces County Library Advisory Board

Mar 21, 2017 Commissioners Court - Special Meeting

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. March 7, 2017 minutes

1. Cesar Chavez Week - March 26 to April 1, 2017.

2. 100th Year Anniversary of World War I.

3. Nueces County Government Month - April 2017.

4. National Public Safety Telecommunicators Week - April 9-15, 2017.

5. In support of House Bill 3470 – Donation of Labor and Services to Counties.

6. In support of Medicaid Benefits suspension, rather than termination, for County Jail Inmates.

7. In support of House Bill 3011 and Senate Bill 1338, related to Bail Bond Reform.

A. Authorize payment of bills - manual check registers dated: March 14, 2017.

B. Authorize payment of bills - regular bill summaries dated: March 3, 2017, March 10, 2017, March 15, 2017 and March 17, 2017.

C. Authorize payment of bills - special motions list dated March 21, 2017.

D. Authorize payment of bills - group health insurance claims and fees dated: March 2-9, 2017 and February 5, 2017.

E. Approve personnel actions of a budgeted nature: 1. Temp List No. 412 2. Unfreeze List No. 752 3. Personnel changes reports dated March 3, 2017 and March 10, 2017.

F. Accept $20,000 in contributions to Constable Precinct 2 Special Revenue Fund.

H. Approve a new Motor Vehicle WebDealer Agreement for Principle Corpus Christi LTD, d/b/a BMW of Corpus Christi. Certificate No. 217-177149.

J. Approve Renewal and Extension of Lease Agreement with the Texas Boll Weevil Eradication Foundation, Inc., for continuation of the lease at the National Guard Armory Building at the old Showbarn Tract, Robstown, Texas.

K. Authorize a sole source purchase with CaseWorthy, Inc. for a client data collection system with web-portal function.

L. Approve a finding for the method of procurement (request of competitive bids) for Tuloso Midway Baseball Field Parking Lot & ADA Improvements project; and authorize the purchasing agent to publish a notice.

M. Authorize DIR Contract No. DIR-TSO-2542 purchase from Insight Networking for 2960X Switch with 10 Gig Connectivity for the Juvenile Detention Center IP phone system.

N. Approve a finding for the method of procurement (request of competitive bids) for Hilltop Community Center, Bill Bode Building, “Pass It On”, and Commissioner’s Office ADA Improvements project; and authorize the purchasing agent to publish a notice.

O. Accept the executed agreement for RFP No. 3032-17 Concession Service for Horace Caldwell Pier with Jeffery Miller as approved by the Park Board.

P. Authorize an agreement with Largin Construction Services for IFB 3030-17 Renovations to the existing Bishop Fire Station.

R. Approve the application procedure for the South Texas Water Authority Board.

4. REGULAR AGENDA:

A. AGENDA ITEMS

5. Discuss and consider accepting the Nueces County Emergency Management Plan Annex J (Recovery) as presented by the Nueces County Emergency Management Coordinator.

6. Discuss and consider accepting the Nueces County Emergency Management Plan Annex K (Public Works & Engineering) as presented by the Nueces County Emergency Management Coordinator.

7. Discuss and consider accepting the Nueces County Emergency Management Plan Annex L (Utilities) as presented by the Nueces County Emergency Management Coordinator.

8. Discuss and consider accepting the Nueces County Emergency Management Plan Annex N (Direction & Control) as presented by the Nueces County Emergency Management Coordinator.

B. PUBLIC WORKS

1. Discuss and award IFB No. 3034-17 ADA modifications to the Calderon Building.

D. AUDITOR

A. Behavioral Health Center of Nueces County Board

B. Nueces County Library Advisory Board

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