[C. ANNOUNCEMENT ON DISCLOSURE OF CONFLICTS OF INTEREST: Any Conflicts of Interest or Appearance of a Conflict of Interest with items on this agenda shall be declared at this time. Members with conflicts will refrain from voting and are asked to refrain from discussion on such items. Conflicts discovered later in the meeting shall be disclosed at that time.]

>> THANK YOU. THIS IS THE MOMENT WHERE ITEM OF THE GEMMED SHALL BE DECLARED AND IF YOU DO HAVE A CONFLICT YOU ND TO REFRAIN FROM VOTING AND ARE ASKED TO REFRAIN FROM DISCUSSION ON SUCH ITEMS. CONFLICTS DISCOVERED LATER IN TE MEETING SHALL BE DISCLOSED AT TS TIME.

OR AT THE TIME THAT YOU RECOGNIE THERE'S A CONFLICT.

SEEING NO CONFLICTS, I WILL MOVE ON AND AS I DID IT OUT OF ORDER, SAFETY BRIEFING IS SUPPOSED TO E NOW BUT I HAVE BEEN ASKED AND IO WANT TO OBLIGE THAT COMMISSIONER CHESNEY DID WANT ME TO ACKNOWLEE ON THE RECORD HE COULD NOT REARRANGE HIS SCHEDULE FOR MONDY BUT HE IS NOT PARTICIPATING IN THIS CONVERSATIONS.

THIS IS BEEN CONSISTENT THROUGHT THE CONVERSATIONS AND SO HE WAND TO LET THE RECORD REFLECT THAT E WAS UNAVAILABLE AND HE ALSO SUGGESTED THAT HE WAS NOT CONSULTED ON THE TIME FOR THE MEETING. I WON'T BEESTABLISH IT BUT I HAE E-MAILS TO SHOW DIFFERENTLY, HAVING SAID THAT WE'LL ON TO

[1. Discuss disaster preparedness and response, including matters related to COVID-19, Emergency Orders, severe weather, flooding, drainage, economic recovery, state and federal assistance, American Rescue Plan Act (ARPA), Emergency Rental Assistance Program (ERAP), and infrastructure status, and other related matters.]

PUBLIC COMMENT. ARE THERE ANY PUBLIC COMMENTS IS THIS THERE IS A VERY QUICK -- THERE WAS GENERAL INFORMATION REPORTS, WE'RE GOING TO SKIP TH, THAT IS FROM MY OFFICE, I WILL K THAT IF THERE THERE ARE ANY QUESTIONS FROM THE COMMISSIONERS REGARDING ANY OF THE DISASTER PREPAREDNESS AND RESPONSE INCLUDING COVID-19, ARPA, ERAP R ANYTHING, I'M ALWAYS HAPPY TO

[00:05:01]

ANSWER, WE'RE JUST TRYING TO BE EFFICIENT.

IF YOU DON'T HAVE ANY QUESTIONS,IVELY TAKE FULL ADVANTAGE OF THE FACT, THE MEDIA IS HERE, WE'RE GETTING CLOSED OT DOCUMENTS ON WINTER WEATHER ANDO THAT'S A 90 PERCENT, TEN PERCENT CAUTIONARY ALLOCATION, FED SO WE HAVE TO PAY TEN PERCENT BUT WE'E GETTING 90 PERCENT BACK OF OUR WINTER WEATHER EXPENSES, SAVE AD EXCEPT THAT WHICH DIDN'T QUALIFY WHICH INCLUDED TURTLES AND DE-ICING AND WE'LL PREPARE A NIE OVERVIEW FOR OUR IN THE CASE COURT, BUT IF YOU ASK ME THAT'S BIG AND IMPORTANT NEWS.

NO QUESTIONS, COMMISSIONER, I'LL MOVE ON.

THERE'S A REGULAR AGENDA ITEM AD THE FIRST ONE WILL BE AN EXECUTE

[2. Discuss and consider ratification of BuyBoard Contract No. 631-20 agreement with Pro Tech Mechanical, Inc. per Proposal QC0722058 for labor, equipment, and materials to furnish and install a 25-ton temporary air-cooled HVAC Unit at the Keach Library.]

SESSION, SO LET'S DO NUMBER TWO AND THREEFUL.

UNFORTUNATELY -- OKAY, JUAN, YOU'LL TALK ABOUT OVER.

I WAS GOING TO SAY UNFORTUNATELY MIKE EL COULDN'T BE HERE BUT JUN IS HERE TO TELL US ABOUT NUMBER TWO, A BUYBOARD CONTRACT AND ITS VERY LABOR AND EQUIPMENT TO INSTALL A 25-TON TEMPORARY AIR

COOL HVAC AT KEACH. >> YES, RECOMMEND THE TEMPORARY THE PROPOSAL PRO-TECH FROM THE BUYBOARD.

IT'S VERY MOBILIZATION, IT'S ABT $7,700 THEN FOR A MONTHLY FEE IS 8350 AND THEN YOUR DEMOLITION OR DEMOBILIZATION IS 5700 MEMORANDUMS. MORE OR LESS.

>> AND IT'S GOING TO COOL EVERYTHING.

>> YES. >> IF FUNDING SOURCE IS THANKS O

COMMISSIONER MAREZ. >> THAT'S CORRECT, 1388 OR

SOMETHING LIKE THAT. >> COMMISSIONER THIS IS A GREAT GIFT BECAUSE OBVIOUSLY IT'S SERVING AS A COOLING CANCER, THK YOU FOR ALLOWING YOUR REVENUE TO BE USED FOR THIS EMERGENCY.

>> ABSOLUTELY. MY PLEASURE, WHEN WE STILL HAVEA FEW SUMMER EVENTS THAT ARE SCHEDULED IS THAT WERE BIG EVENS AND WE KNOW WE DIDN'T WANT TO CANCEL THOSE AND SOME WERE DONE OFF-SITE THAT WERE ALREADY SCHEDULED SO THAT WORKED OUT, BT JUST TO ALLOW PEOPLE THAT MAYBEO TO THE LIBRARY TO BE GET OUT OF THE HEAT, THIS HORRIBLE HEAT THT WE'RE HAVING, SO I'M GLAD THIS THIS SCHEDULING WORKED OUT SO TT WE CAN GET IN AS QUICKLY AS POSSIBLE. THAT'S THE ONE THING I DID SHARE WITH JUAN IS QUICKLY WE CAN ACTN IT SO MORE THAN MY PLEASURE TO E OUR TAX FUNDS AS NEEDED. JUAN, HOW LONG IS THIS.

>> FROM THE DAY TO APPROVE THE PERMANENT UNITS WE'RE LOOKING ANYWHERE FROM TEN TO 12 WEEKS, M HOPING IT'S LESS, IT'S GOING TOE A SPECIAL UNIT, SO THAT'S THE REASON IT'S GOING TO TAKE A LITE

LONGER. >>> AND HOW LONG WILL IT TAKE TO

GET IN PLACE? >> SIR?

>> HALLOWEEN WILL IT TAKE TO GET THE TEMPERATURE UNIT IN PLACE?

>> IT'S ALREADY ON. IT'S BEEN THIS PLACE SINCE

THURSDAY OF LAST WEEK. >> SO LITERALLY THAT YOU WOULD

TAKE CARE OF IT. >> SO IT'S BEEN --

>> OKAY. SO I'M GOING TO ASK COMMISSIONER

MAREZ TO MAKE THAT MOTION. >> SO MOVED.

>> SECOND. >> MOTION AND SECOND, ANY OTHER DISCUSSION? HEARING NONE ALL THOSE IN FAVOR

[3. Discuss and consider approval of funding source and procurement method (Cooperative Bid) for labor, equipment, and materials to replace a 40 Ton Condensing Unit at the Keach Library.]

SIGNIFY BY SAYING AYE. SIGNED.

NUMBER 33 IS ALSO IMPORTANT BECAUSE I WOULD GETS US OUT OF E TEMPORARY AND INTO THE REAL, THS IS APPROVAL DISCUSS AND CONSIDER APPROVAL A FUNDING SOURCE AND PROCUREMENT METHOD TO REPLACE TE 40-TON CONDENSING UNIT AND LET'S ATTACK IT PIECEMEAL.

IS THERE A MOTION TO GO OUT FOR PROCUREMENT FOR THIS ALSO WOULDE

A COOPERATIVE CORRECT? >> YES, MA'AM.

WE'RE RECOMMENDING IT FOR SO WE CAN KEEP MOVING WITH THE PROJEC, WE'RE RECOMMENDING AND IT'S AN EMERGENCY ON THIS ONE, WE DO RECOMMEND FINISH PUBLIC WORKS TO GO OUT BASED OP A BUYBOARD

CONTRACT. >> IS THERE A MOTION FOR THAT? MOTION AND SECOND? SECOND, AND LET'S TALK ABOUT THE FUNDING SOURCE CONFIDENT DISCUSSION PIECE BECAUSE WE CAN MAKE IT ALL ONE MOTION. WE DON'T KNOW HOW MUCH IT WILL

COST? >> YES, MA'AM, THINK TOTAL COST FOR THE THREE UNITS IS GOING TO BE 14,177.

>>> WE DISCUSSED ON A MORNING CALL, I HAVE A MONDAY MORNING CL WHERE I DO ELIGIBILITY WITH HAG, HVAC IS 100 PERCENT DECLARED ASA ELIGIBLE EXPENSE AND SO I'M WONDERING IF THE FUNDING SOURCE COULD BE DECLARE ED THIS MORNING AS AMERICAN RESCUE PLAN ACT IF

[00:10:02]

THIS IS THE WILL OF THE COURT, F YOU DON'T, JUAN'S BUDGET IS GOIG TO SUFFER AND I THINK HAVING IT ELIGIBLE AND HAVING IT BE AN EMERGENCY AND THIS WAS ONE THATE WERE READY TO REPLACE, JUST GOTO US BEFORE WE GOT IT SO, IS THAT CORRECT?

>> IT'S AN OLD UNITER, JUDGE AND YOU HAVE THE OTHER TWO UNITS THT ARE -- WE DO NEED TO REPLACE TH. THEY'RE ANYWHERE FROM TEN TO 12R LONGER, SO WE DO RECOMMEND REPOLICE STATIONING THESE THREE.

I THINK ONE OF THEM'S A 50-TON,A 20-TON A 25-TON.

>> AND THIS WOULD BE A BUY BOARD CONTRACT --

>> A TURNKEY PROJECT GYRE. >> TURNKEY PROJECT.

>> YES, MA'AM. >> OKAY COMMISSIONERS, LET'S JUT GOD GO AHEAD AND DO THE PROCUREMENT MED, ALL THOSE IN

FAVOR SAY AYE. >> THANK YOU, COMMISSIONER CHESY IS HERE ON ZOOM AND HE REPORTS N AYE VOTE, ADMISSIONER DID YOU AO RECORD THE AYE FOR THE TEMPORAR? IT'S COMMISSIONER MAREZ PAY THE TEMPORARY UNITS ON THE AGENDA BEFORE?

>> YES, BUT I DON'T KNOW THAT I WAS -- I DON'T KNOW THIEVINGS ON

VIDEO. >> IT WAS NOT ON, OKAY I DIDN'T KNOW BECAUSE I DIDN'T SEE YOU. NEVER MIND, CARA'S BEEN WATCHING YOU. YOU KNOW WHAT I MEAN.

>> I WOULD LIKE TO IF POSSIBLE. I WOULD LIKE TO YES BUT IF NOT

THAT'S FINE. >> SHE UNDERSTAND.

SO THE NEXT PART IS THE FUNDING SOURCE, I WOULD LIKE TO MAKE A MOTION TO USE THE AMERICAN RESCE PLAN ACT THERE.

A SECOND? AS I SAID I CAN CERTIFY THAT I CHECKED ELIGIBILITY THIS MORNIN, AND OUR WHOLE TEAM WAS ON THE AUDITOR, EXTERNAL AUDITOR WAS O, EVEN WAS ON TO HEAR THAT.

>> SECOND. >> SECONDS.

OKAY, ANY DISCUSSION OR -- GOOD WITH YOU? JUAN? THAT WE NOT TAKE THERE FROM YOU

BUDGET? >> YES, I WOULD BE IN THE

NEGATIVE. >> ALL THOSE IN FAVOR SIGNIFY BY SAYING AYE. SAME SIGN.

>> AYE. >> OKAY.

>> IT'S 114176. >> 176, OKAY.

JUAN, YOU'VE GOT WHAT YOU NEED, PROCUREMENT IS HERE AS WELLFUL THANK YOU FOR MAKING ALL THAT WORK.

>> THANK YOU, JUDGE. >> JUST A LITTLE BIT OF A FOLLOW-UP WHEN YOU DO THE BUYBOD JUST DON'T FORGET SINCE WE USE ARPA, MOST ALL OF THE TEXAS BUYBOARD HAS THE RIGHT FEMA -- T FEMA, THE RIGHT LANGUAGE, BUT IT WOULDN'T HURT TO COMMUNICATE THT WITH MICHAEL. JUST TO SHOW HIM -- HERE'S GIBE INVOLVED BUT JUST -- I MEANT THE HAGTY PEOPLE TO MAKE SURE THAT LANGUAGE IS CORRECT, SINCE WE'RE DOING IT REALLY QUICKLY.

[3. EXECUTIVE SESSION: PUBLIC NOTICE is given that the Commissioners Court may elect to go into an Executive Session anytime during the meeting to discuss matters listed anywhere on the Agenda, when authorized by the provisions of the Open Meetings Act, Chapter 551 of the Texas Government Code. To the extent there has been a past practice of distinguishing items for public deliberation and those for executive session, the public is advised that the Court is departing from that practice, and reserves the right to discuss any listed agenda items in executive session when authorized by law to do so. In the event the Commissioners Court elects to go into Executive Session regarding an agenda item, the section or sections of the Open Meetings Act authorizing the Executive Session will be publicly announced by the presiding officer. In accordance with the authority of the Government Code, Vernon’s Texas Codes, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.076, 551.086, 551.087, the Commissioners Court will hold an Executive Session to consult with attorney(s) including matters related to litigation; deliberate regarding real property, prospective gift(s), personnel matters, including termination, county advisory bodies, security devices, and/or economic development negotiations and other matters that may be discussed in an Executive Session. Upon completion of the Executive Session, the Commissioners Court may in an open session take such action as appropriate on items discussed in an Executive Session.]

>> YES, MA'AM. >> THANK YOU.

>> APPRECIATE IT. >> AT THIS TIME FOR EVERYBODY HE AND ONLINE I'M GIVING NOTICE THT WE'RE GOING INTO EXECUTIVE SESSN PER OPEN MEETINGS ACT CHAPTER 51 OF THE GOVERNMENT CODE AND WE'RE DOING SO AS I PUBLIC LINAGESSED THAT THIS IS AN AUTHORITY WITH VERNON'S TEXAS CODE . . . WE'RE GOING TO DO THIS TO HOLD N EXECUTIVE SESSION TO CONSULT WIH OUR ATTORNEY INCLUDING MATTERS RELATED TO LITIGATION, REAL PROPERTY, ALL THESE ARE PERMISSIVE, PERSONNEL MATTERS, TERMINATION, SECURITY DEVICE, ECONOMIC DEVELOPMENT, NEGOTIATIS AND ANY OTHER MATTER THAT MAY BE DISCUSSED UPON COMPLETION OF EXECUTIVE SESSION THE COURT MAYN OPEN SESSION TAKE ACTION AS APPROPRIATELY DEEMED AND DISCUSD IN EXECUTIVE SESSION. WE'LL DO THIS RIGHT NOW AND IT'S 12:17 P.M. -- GOT IT. SO HOLD ON THE TIME JUST FOR A SECOND, COMMISSIONER CHESNEY GO AHEAD.

>>> AT I INDICATED WHEN THIS MEETING WAS ORIGINALLY SET IT WS ONLY SUPPOSED TO BE FOR [INDISCERNIBLE] WHICH I VOLUNTARILY REACCUSED OP AND I SAID I WOULD ZOOM IN BECAUSE I S NOT AVAILABLE, SO I APOLOGIZE FR NOT BEING THERE IN PERSON, AND ALSO I WANTED TO CLARIFY ON THE PADRE BALLI SITUATION, THE ONLY THING THAT I CANNOT DISCUSS THE [INDISCERNIBLE] RESTRICTION, BUT IF THERE IS DISCUSSION THAT CANE HAD ABOUT THE OTHER PART OF THE LETTER IF THAT'S WHAT GOES INTO- I CAN APARTMENT PARTICIPATE IN THAT SINCE THAT HAS NOTHING TO O WITH THE OTHER, SO IN THE IF YOU HAVE AND I AM NOT COMPLAINING BT IN THE FUTURE I KNOW I WASN'T CONSULTED ON THE TIME ON THIS BECAUSE IT WAS ONLY SUPPOSED TOE

[00:15:03]

PADRI BALLI BAA I CAN PARTICIPAE IN PARTS OF THAT DISCUSSION ANDI CAN'T DO THAT TODAY BECAUSE I HE MEETINGS, SO I NEED JENNY TO KNW AND THAT'S WHY I CALLED HER EARLIER BUT I DON'T KNOW WHAT TODAY'S DISCUSSION IS, IF IT'S A MIXTURE OR A DEED RESTRICTION, F I HAVE TO SIT OUT, SO I CAN'T JT MAKE IT TODAY BECAUSE IT'S ONLY BECAUSE I WASN'T AWARE -- I DONT KNOW WHAT Y'ALL ARE TALKING ABOT IN THERE SO IT'S A LITTLE CONFUSING BE BUT BUT I WANTED TO PUT IT ON THE RECORD AS TO WHY I WASN'T THERE PHYSICALLIER AGAIN THEY TOLD ME WHEN IT WAS SET SIE THE ORIGINAL GEMMED WAS PADRE BALLI AND I UNDERSTAND THAT'S WY THEY DIDN'T CONSULT ME ON A TIM, SO I WANTED TO MAKE SURE THAT WS ON THE RECORD.

>> THANK YOU AND IT IS ON THE RECORD AND I WILL TELL YOU OBVIOUSLY THE TWO AC ISSUES WERE BECAUSE OF THE EMERGENCY NATURE BUT WE WE WILL MAKE STERN THAT E WILL ONLY TALK ABOUT THE PIECE THAT YOU CANNOT PARTICIPATE IN. IS THAT FAIR?

>> AND I APPRECIATE THAT, AND I GUESS MY QUESTION TO YOU IS ON THESE -- WE PROBABLY NEED TO HAE A POLICY WHERE IF AN AC GOES OUT PUBLIC WORKS HAS TO GO FIX IT -- WE NEED TO DO SOMETHING WHERE WE DON'T NEED TO HAVE AN EMERGENCY MEETING WE ALL KNOW WE HAVE TO X AND MAYBE THAT'S SOMETHING WE ND TO DISCUSS BUT IF THE ACC GOES T PUBLIC WORKS NEEDS TO GO FIX IT AND WE NEED TO RATIFY IT AND I KNOW THEY HAVE TO FIND A FUNDING SOURCE BUT I HATE EVERYTHING SOMETHING LIKE THIS HAPPENS WE HAVE TO HAVE AN EMERGENCY MEETIG BECAUSE IT'S HARD TO GET EVERYOE SCHEDULED.

>> AND WE DID DO THAT I SIGNED E EMERGENCY ROOM ORDER AND IT WAS VETTED BY THE COUNTY ATTORNEY SO WE DID GET IT FIXED AS FAR AS TE TEMPORARY UNIT, THAT WAS MORE OA CLEANUP TODAY BUT THE BIG ISSUE TODAY WAS OSTEOOVER $50,000 SO T NEEDED TO COME TO COURT ON THE METHOD OF PROCUREMENT AND WE TOK ADVANTAGE OF THE FACT THAT IF WE GET IT TODAY -- BUT YOU'RE HALF RIGHT WE DID GET THE TEMPORARY ESTABLISHED UNDER THE EMERGENCY. YES, MA'AM?

>> SO BASICALLY WHAT YOU'RE SAYG JUDGE IS YOU SIGNED A TEMPORARY WHICH IS APPROPRIATE, WHAT WOULD HAVE HAPPENED IS WE HAPPENED TO STICK THIS ON BECAUSE YOU ALREAY HAD IT, FAIR.

>> THAT'S CORRECT AND CARA WANTS TO CHIME IN.

>> JUST FOR CLARIFICATION IS HE TALKING ABOUT A CONFLICT?

BECAUSE WE. >> I CAN'T HEAR.

>> FOR A PROJECT. >> JUST FOR THE RECORD FOR

TRANSPARENCY AND MY MINUTES. >> IT'S A VOLUNTEER RECUSAL, ITS NOT A LEGAL CONFLICT OF INTEREST ON PART OF THE DISCUSSION ONLY D IT'S A VOLUNTARY RECUSAL NOT A CONFLICT OF INTEREST.

SORRY IF I SAID IT WRONG. >> CORRECT.

THE YOU JUST -- [INDISCERNIBLE] >>> MIKE PLY UNDERSTANDING IS --

>> I DIDN'T UNDERSTAND THAT. >> I ASK THE COUNTY ATTORNEY TO CLARIFY BECAUSE THE COUNTY ATTORNEY NEED IS TELLING ME SOMETHING DIFFERENT THAT ANYTHIG RELATED TO PADRE BALLI IS FOR TE

SAME SITUATION, IS THAT TRUE? >> THIS IS ALL GOING TO BE RELAD TO THE MATTER WHERE WE HAVE RECEIVED RECEIVED THE DEMAND LETTER REGARDING PADRE PADRE BAI PARK.

>> AND PART OF THAT IF THERE'S - RIGHT AND THAT'S WHAT I DON'T -- PART OF IT I COULD PARTICIPATE N AND PAN IT I'VE CHOSEN NOT TO.

[INDISCERNIBLE] YOU'RE CUTTING OUT, COMMISSIONER.

>> [INDISCERNIBLE] I. I CAN CERTAINLY HAVE A DISCUSSION ABOT PART OF IT AND I'VE VOLUNTARILY TAKEN MYSELF OUT OF THE OTHER PT SO HOWEVER YOU WANT TO DO THAT S FINE.

>> OKAY. I'M GOING TO AS THEY SAY FAGOTSO LOOK AT MY 12:23 P.M., AND WE'RE NOT GOING TO TALK ABOUT THE OTHR PIECE OF IT TODAY THAT YOU CAN PARTICIPATE IN.

[00:20:02]

OKAY? >> OKAY, THANK YOU.

>> BUT I'LL HAVE IT ON MY CERTIFIED MINUTES.

I'M GOING TO ASK EVEN TO CLEAR E COURTROOM THAT DOESN'T NEED TO E HERE AND FOR THE CLERK WE'RE ONA TIME FRAME SO I HOPE THAT WE CAN HAVE YOU BACK HERE IN 15, 20 MINUTES MAX.

DON'T KNOW? WOULD YOU GUESSTIMATE?

JUST TO GIVE YOU A -- I KNOW. >>> WE ARE OUT OF EXECUTIVE SESSION FOR THE RECORD, MADAM CLERK IT IS 1:30 O'CLOCK ON THE DOT P.M. AND WE HAVE ACTION THE TAKE OUTF EXECUTIVE SESSION. THIS WAS AT CONSULTATION OF ITEM

[1. Discuss, consider, and direct outside counsel regarding the response and negotiation relating to the Padre Balli Park Cease and Desist Letter, attorney memorandum, and any related legal issues.]

THREE A, BUT IT HAS A COMPANION AND THE COMPANION ON THE AGENDAS ITEM TWO A ONE. DISCUSS AND CONSIDER AND DIRECT OUTSIDE COUNCIL REGARDING THE RESPONSE AND NEGOTIATION RELATIG TO THE CEASE AND DESIST LETTER D ANY LEGAL ISSUES AND THE MOTION THAT I HAVE HERE FOR IF COURT TO CONSIDER RELATES IN TWO PARTS, E IS A RESOLUTION AUTHORIZING THE COUNTY JUDGE TO SIGN A NOTICE REGARDING THE DEED RESTRICTION, AND IT WOULD READ AS FOLLOWS.

BE IT RESOLVED BY THE COMMISSIONER'S COURT OF NUECES COUNTY TO RESOLVE AN ISSUE AND AVOID A DISPUTE REGARDED THE PAE BALLI PARK, THE COUNTY HEREBY AUTHORIZES THE JUDGE TO SIGN AND FINALIZE THE NOTICE REGARDING DD RESTRICTION DISCUSSED AT THE NUECES COUNTY COMMISSIONERS COUT MEETING ON JULY 18, 2022.

AND FURTHERMORE, THERE IS A SECD PART OF THAT MOTION, WHICH REGAS THE DIRECTING OUTSIDE COUNSEL TO CONTINUE TO DISCUSS AND NEGOTIAE WITH REGARDS TO OTHER MATTERS NT ADDRESS BY THIS RESOLUTION UNTIL WE CAN PLACE IT ON AN UPCOMING COMMISSIONER'S COURT AGENDA ANDY UPCOMING I MEAN THE VERY NEXT O. SO THIS DOESN'T RESOLVE ALL MATR BUT THE MATTERS THAT ARE PENDING WILL BE ADDRESSED ON OUR NEXT AGENDA WHENEVER THAT MAY BE,. WE'RE ABOUT TO POST THAT DATE.

IT WILL EITHER BE THE 27TH, THE 28TH, THE 29, BUT WE WILL AGREE THAT IT IS THE NEXT ONE, CARA. OKAY? AND SO WITH THAT, ILL THAT IS TT IS MY MOTION, AND THIS IS THERES A SICKED, AND ALL THOSE IN FAVOR SIGNIFY BY SAYING AYE.

SAME SIGNED. THAT CLASS OUR AGENDA FOR TODAY,

[ Adjournment in Memory (upon request)]

IT WAS SHORT. I DON'T HAVE ANY ADJOURNMENTS IN MEMORY, DO ANY OF YOU COMMISSIONERS TODAY? HEARING NO ADJOURNMENTS IN MEMOY WE WILL STAND ADJOURNED, TELL ME AGAIN? CLARK? OH MY GOODNESS, THE CARA, OF COURSE.

YES, BUT DO YOU HAPPEN TO HAVE WITH YOU? I. LET ME SAY THIS, OUR HEARTFELT CONDOLENCES GO OUT TO TWO -- WEE LOST TWO AMAZING -- ONE WAS A DIRECT NUECES COUNTY EMPLOYEE, FAMILY MEMBER AND THE OTHER WASA DIRECT FAMILY MEMBER OF OUR NUES COUNTY FAMILY MEMBER.

JUDGE SANTANA'S OFFICE ON THE LS OF HER SON AND JAMIE CLARK WHO WORKED HERE IN NUECES COUNTY FOR MANY YEARS AT THE DISTRICT ATTORNEY'S OFFICE AND ALSO IN PURCHASING.

AND HAPPENED IN THE SAME WEEK. WHICH WAS LAST WEEK AND WE NEEDO FOLLOW UP SO IS THAT WE CAN GET MORE INFORMATION TO DO THE PROPR ADJOURNMENT. I'M GOING TO DEFER TO COMMISSIOR MAREZ PLEASE. WE JUST WANT TO READ THIS,

COMMISSIONER. >> JAMIE PASSED AWAY ON FRIDAY JULY 8, UNEXPECT ILLNESS. SHE WAS PRECEDED IN DEATH BY HER STEPFATHER AND SURVIVED BY HER SON.

HER PARENTS, AND SIBLINGS. THE MOST IMPORTANT PART OF THISS THAT HER VISITATION WILL BE THIS THURSDAY FROM FIVE TO 8:00 P.M.T EMERGENCY MEMORY GARDENS FUNERAL HOME AND THERE WILL BE A CELEBRATION OF LIFE AT 630 ON TT SAME DAY, JULY 21.