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NUECES COUNTY, TEXAS
COMMISSIONERS COURT AGENDA
*This meeting will have remote access; See instructions below:
NOTICE OF PUBLIC MEETING*
*Public Notice is hereby given that to the extent the Commissioners Court has distinguished between subjects for public deliberation and those for executive session deliberation, that practice has changed. The Commissioners Court is hereby notifying the public that any item listed anywhere on the agenda, if permitted by law, may be discussed in executive session. See Executive Session below.
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NOVEMBER 16, 2022
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The Nueces County Commissioners Court will meet on the above date at 8:30 a.m. in the Commissioners Courtroom, 3rd floor, Nueces County Courthouse, 901 Leopard, Corpus Christi, Texas. Up to two (2) Court members may participate remotely.
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BARBARA CANALES
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COUNTY JUDGE
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ROBERTO G. HERNANDEZ
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COMMISSIONER, PRECINCT NO. 1
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JOE A. GONZALEZ
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COMMISSIONER, PRECINCT NO. 2
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JOHN MAREZ
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COMMISSIONER, PRECINCT NO. 3
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BRENT CHESNEY
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COMMISSIONER, PRECINCT NO. 4
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KARA SANDS, CLERK OF THE COURT |
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INFORMATION ON THE COMMISSIONERS COURT AGENDA
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PUBLIC COMMENT: Members of the public will have the opportunity to address the Commissioners Court during this section on any Agenda Item or any subject within its jurisdiction except a matter related to pending litigation. Each speaker should sign in on the Public Comment Sheet available at the rear of the Courtroom at least five (5) minutes before commencement of the Commissioners Court meeting. Speakers should limit their comments to three (3) minutes. The County Judge may, if he/she deems it necessary, limit both the number of speakers and the time allotted to each speaker. Under the law, the Commissioners Court may only take action on items specifically listed on the Agenda. Subject matter presented which is not part of the Agenda will be referred to the appropriate department for review and subsequent action. Materials submitted during public hearings will not be returned unless prior arrangements have been made through the County Clerk, with the approval of the County Judge. At least ten (10) copies of any document to be used by any speaker should be available for distribution. The speaker’s name and, if applicable, Agenda Item number should be clearly marked on such documents.
CONSENT AGENDA: At most meetings, the Commissioners Court establishes a Consent Agenda. It consists of those Agenda Items which are routine or non-controversial, and which neither a member of the Commissioners Court nor the public has asked to be pulled for discussion. Once the Commissioners Court has established the Consent Agenda, Agenda Items included on it will be voted upon in one vote, and will not be discussed separately unless requested by the County Judge, Commissioner, or a citizen.
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| EXECUTIVE SESSION: The Commissioners Court may go into Executive Session to discuss those matters listed anywhere on the Agenda or as otherwise permitted by law. |
ADJOURNMENTS IN MEMORY: The Commissioners Court may adjourn the meeting in memory of deceased community leaders, County employees, and other distinguished persons. Requests for Adjournment in Memory may be made through any County Commissioner or the County Judge.
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AUXILIARY AIDS OR SERVICES: Persons with disabilities who plan to attend this meeting of the Commissioners Court, and who may need special assistance, services or auxiliary aids, should contact the Office of the Nueces County Judge (361-888-0444) at least forty-eight (48) hours ahead of the meeting so that appropriate arrangements can be made.
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COMMISSIONERS, PRESENTERS, CONTRIBUTORS, AND PUBLIC ACCESS
The commissioners court members, public, presenters, contributors, and others may access the meeting and make public comment, by clicking the link below and registering prior to the calling of public comment at the beginning of the meeting. Link to webpage instructions: https://www.nuecesco.com/remotepubliccomment
Click the link above for access to the virtual meeting link to join the live broadcast of Commissioners Court. You must join before public comment is called to attend the virtual meeting. Once in the meeting, you will be muted until it is time for public comment. During public comment, the name you submitted will be announced before unmuting you. Before speaking, you will be asked to state, for the record:
- Your full name, and
- Your address
Or QR Code
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| 1. |
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CALL TO ORDER |
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A. |
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County Judge calls for the Invocation. |
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B. |
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Pledge of Allegiance to the United States of America and Texas Flags.
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C. |
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County Judge will call roll, note date, time, and location of meeting, and certify a quorum is present.
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D. |
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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. |
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E. |
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SAFETY BRIEFING |
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F. |
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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. |
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G. |
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Introduction of Public Heath District Director, Dr. Fauzia Khan. |
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H. |
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Adopt the following Resolution(s), Proclamation(s), and/or Order(s): |
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1. |
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In recognition of the 150th anniversary of Kelsey Memorial United Methodist Church. Click to View |
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Attachments |
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Resolution - Kelsey Memorial United Methodist Church
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2. |
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In recognition of Veterans Day, November 11, 2022. Click to View |
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Proclamation - Veterans Day 2022
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3. |
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In recognition of the month of November as "Alzheimer's Awareness Month". Click to View |
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Attachments |
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Resolution - Alzheimers Awareness Month
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Present the following Certificate(s) of Recognition: |
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1. |
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In recognition of David Falcon Silvas 32 years of service to Nueces County. Click to View |
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J. |
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GENERAL INFORMATION REPORTS: |
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1. |
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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. |
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K. |
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Accept the following Minutes: |
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October 12, 2022
October 19, 2022
October 31, 2022
November 2, 2022 Click to View |
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Attachments |
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10-12-2022 Minutes
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10-19-2022 Minutes
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10-31-2022 Minutes
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LATE ATTACHMENT 11-02-2022 Minutes
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L. |
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BOARD APPOINTMENTS: |
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Nueces County Emergency Service District #1 Click to View |
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Board Description - ESD #1
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Board Application - Eusebio Torres
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Board Application - Kevan Hoelscher
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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. |
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A. |
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Authorize payment of bills - regular bill summaries dated November 18, 2022; and receive check registers of payments on the vendor exceptions list dated October 28, 2022, November 1, 2022, November 2, 2022, November 4, 2022, November 8, 2022 and November 10, 2022; and previously approved special motions payments dated November 4, 2022. Click to View |
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CK Reg - Regular 11-18-22
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CK Reg - Exceptions 10-28-22
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CK Reg - Exceptions 11-01-22
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CK Reg - Exceptions 11-02-22
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CK Reg - Exceptions 11-04-22
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CK Reg - Exceptions 11-08-22
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CK Reg - Exceptions 11-10-22
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CK Reg - Special Motions 11-04-22
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B. |
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Authorize payment of bills - Manual check registers dated October 11, 2022 to November 7, 2022. Click to View |
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Manual CK-Reg
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C. |
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Authorize payment of bills - Special Motions List, and Special Motions List - American Rescue Plan Act (ARPA) dated November 16, 2022. Click to View |
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Special Motions Regular - List
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Special Motions Regular - Backup
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Special Motions ARPA - List
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Special Motions ARPA - Backup
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D. |
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Authorize payment of bills - group health insurance claims and fees for the month of October 2022 and weekly claims and fees from November 1, 2022 to November 8, 2022. Click to View |
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Group Health Monthly - October 2022
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Group Health - Weekly
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Personnel Action Summary Report Click to View |
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Personnel Actions Report
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F. |
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Accept the following "Outside Agency" Reports for FY 2021-2022:
1. Brooks Chapel A.M.E. Worship Center
2. Burn Pits 360
3. Duke It Out Boxing Club
4. Robstown Area Historical Museum Click to View |
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Brooks Chapel A.M.E. Worship Center - FY21/22 OS Agency Report
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Burn Pits 360 - FY21/22 OS Agency Report
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Duke It Out Boxing Club - FY21/22 OS Agency Report
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Robstown Area Historical Museum - FY21/22 OS Agency Report
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G. |
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Approve and accept donations to the county in accordance with Local Government Code 81.032. Click to View |
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Donations
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Approve and accept donation pursuant to Local Government Code 81.032 from Valero Corpus Christi Refineries in the amount of $5,000.00 for the publication of the Nueces County Sheriff's annual report. Click to View |
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Valero donation
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Pursuant to Local Government Code 81.032, approve and ratify the acceptance of a donation, valued at $3,906.96, from Kenneth and Susan Savage for ballistic body armor for the Nueces County Sheriff's Office's K9 units. Click to View |
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K9 Invoice
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J. |
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Authorize agreement pertaining to Westlaw with Thomson Reuters, related to online legal research access, for use by judges. Click to View |
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Westlaw Agreement
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K. |
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Approve method of procurement (request for competitive bids) for School Land Lease; and authorize the Purchasing Agent to publish a notice. Click to View |
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Approve method of procurement (request for proposals) for Disaster Recovery Management. Click to View |
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M. |
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Approve method of procurement (RFQ) for engineering services for ARPA projects. Click to View |
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ORDER for RFQ - ARPA Master Service Agreement for Engineering Services
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N. |
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Approve method of procurement (RFQ) for architectural services for ARPA projects. Click to View |
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ORDER for RFQ - ARPA Master Service Agreement for Architectural Services
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O. |
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Authorize execution of Amendment No. 1 with B & B Restaurant Group LLC, dba Shoreline Sandwich Company RFP No. 3114-19. Click to View |
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Attachments |
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Agreement Amendment No. 1 RFP 3114-19 Courthouse Food Serv.
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P. |
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Approve execution of Agreement Amendment No. 4 with AVFuel Corp. for IFB No. 3089-18 Aviation Fuel for Nueces County Airport. Click to View |
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Agreement Amendment No. 4 IFB 3089-18 AV Fuel
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Authorize execution of Agreement Amendment No. 1 with CrowderGulf, LLC for RFP No. 3171-21 Disaster Debris Removal Services. Click to View |
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Agreement Amendment No. 1 RFP 3171-21 Crowder Gulf LLC
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R. |
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Approve BuyBoard Contract No. 597-19 purchase with Cooper Equipment for 2023 3500 Gallon Etnyre Water Sprinkler for Public Works. Click to View |
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Cooper Equipment Quote
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S. |
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Approve Sourcewell Contract No. 080521-CFC purchase with Crafco Inc. for Super Shot 125 DC (Crack sealer equipment) for Public Works. Click to View |
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Crafco Inc. Quote
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T. |
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Authorize Goodbuy EZIQC Contract No. 20-21 7GCJOC2 purchase with Barcom Construction, Inc. for Nueces County Calderon Building Roof Replacement. Click to View |
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Goodbuy Contract No 7GCJOC2-Barcom for Calderon Roof Replace Signed Work Order
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Goodbuy Contract No 7GCJOC2-Barcom for Addendum 1 Calderon Roof Replacement
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U. |
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Approve Buyboard contract No. 649-21 purchase with Gulf Coast Paper Company (janitorial supplies for the NC Main Jail and McKinzie Jail Annex) Fiscal Year 2022-2023. Click to View |
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Attachments |
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BuyBoard contract No. 649-21 Gulf Coast Paper Company
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V. |
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Approve Supplemental Agreement No. 6 for a no-cost time extension to the Engineering Services Contract with Lockwood, Andrews & Newnam (LAN) for the I.B. Magee Multipurpose Office Building to extend the termination date of the contract to April 30, 2023. Click to View |
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Attachments |
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Supplemental Agreement No. 6
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Extension Request
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W. |
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Approve application procedure for the following Boards:
1. Port of Corpus Christi Authority
2. Christus Spohn Board of Trustees
3. Nueces County Beach Management Advisory Committee
4. Nueces County Child Welfare Board
5. Nueces County Coastal Parks Board
6. Nueces County Emergency Service District #1
7. Nueces County Emergency Service District #2
8. Nueces County Emergency Service District #3
9. Nueces County Emergency Service District #4
10. Nueces County Emergency Service District #6
11. Nueces County Historical Commission
12. Nueces County representative on the Corpus Christi Regional Economic Development Corporation Click to View |
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Attachments |
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Board Description - Port of Corpus Christi Authority
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Board Description - Christus Spohn Board of Trustees
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Board Description - Beach Mgmt. Advisory Committee
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Board Description - Coastal Parks
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Board Description - ESD #1
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Board Description - ESD #2
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Board Description - ESD #3
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Board Description - ESD #4
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Board Description - ESD #6
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Board Description - Historical Commission
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Accept for record purposes, the executed lease agreements for FY 2022-2023 at the Nueces County Airport:
1. Hangar T-1 & T-10 - Donald Bayne Horne
2. Hangar T-6 - Jerry W. Lunceford
3. Hangar T-7 - David Rasmussen
4. Hangar T-12 - Leo Mendez
5. Hangar T-13 - Mark Rock
6. Hangar T-14 - Mark Harrison
7. Hangar T-18 - Tim Bowen
8. Hangar T-20 - John Reed Click to View |
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Attachments |
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FY 22/23 Hangar Lease - T-1 & T-10
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FY 22/23 Hangar Lease - T-6
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FY 22/23 Hangar Lease - T-7
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FY 22/23 Hangar Lease - T-12
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FY 22/23 Hangar Lease - T-13
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FY 22/23 Hangar Lease - T-14
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FY 22/23 Hangar Lease - T-18
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FY 22/23 Hangar Lease - T-20
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Y. |
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Approve the submission of a grant application for the 2023-2024 General Assistance grant made available through the Texas Veterans Commission Fund for Veterans’ Assistance Grant Program. Click to View |
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Authorize the submission of a grant application for the Veterans Treatment Court grant made available through the Texas Veterans Commission Fund for Veterans' Assistance Grant Program. Click to View |
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Adopt a resolution authorizing the submission of a grant application for the Texas Department of Agriculture, Texans Feeding Texans: Home Delivered Meals Grant Program. Click to View |
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HDM Resolution -NC
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Adopt a resolution in support of the City of Corpus Christi’s participation in FY2023 Texas Department of Agriculture, Texans Feeding Texans: Home Delivered Meals Grant Program. Click to View |
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HDM Resolution -CC
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CC. |
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Accept a grant award from the Office of the Governor, Criminal Justice Division for the Monitoring Offenders Against Women Project. Click to View |
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Attachments |
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VAWA-2987408
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DD. |
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Accept a grant award from the Office of the Governor, Public Safety Office, Criminal Justice Division for the Nueces County Felony Domestic Violence Court Program under the General Victim Assistance Grant Program. Click to View |
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Attachments |
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VOCA -3799704
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Approve the Interlocal agreement for a period of one year beginning January 1, 2023 through December 31, 2023, between San Patricio County and Nueces County regarding sharing expenses for the Intoxilyzer Program and Technical Supervisor services. Click to View |
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Interlocal Agreement between San Pat and NC
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Approve contract with Smart Start on behalf of Veteran’s Court and/or Nueces County to provide monitoring services to Veteran’s Court participants. Click to View |
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Agreement w/ Smart Start
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Approve contract with Recovery Monitoring Services (RMS) on behalf of Veteran’s Court and/or Nueces County to provide monitoring services to Veteran’s Court participants. Click to View |
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Recovery Monitoring Solutions Contract
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REGULAR AGENDA: |
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A. |
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AGENDA ITEMS |
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1. |
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Discuss and consider public application to close/discontinue/abandon a portion of West River View Drive, a designated road, pursuant to Texas Transportation Code Section 251.052. Click to View |
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Petition for Closure/Discontinuance of Portion of West Riverview Drive
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NC Appraisal District Map
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Notice of Application for Road Closure 4-22-2022
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Transportation Code Section 251.051
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Plat Designating West Riverview Dr. Filed 07-30-1956
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2. |
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Discuss and consider approval of Amendment 8 to Nueces County and Tyler Technologies, Inc. (Successor in Interest to Courthouse Technologies, Ltd.) Software License and Services Agreement of May 22, 2009. Click to View |
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Tyler Amendment 8
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3. |
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Discuss and consider location and build out of Public Defender’s office space, including identification of funding for same, and related matters. Click to View |
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4. |
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Discuss and consider Memorandum of Understanding with Coastal Bend Disaster Recovery Group. Click to View |
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MOU w/ Coastal Bend Disaster Recovery Group
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5. |
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Discuss and consider whether, pursuant to Texas Government Code, 551.0725, deliberation in an open meeting would have a detrimental effect on the position of the commissioners court in negotiations with Tesla regarding the terms of the Tesla Tax Abatement Agreement, and related matters. Click to View |
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Attachments |
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TX Gov't Code Sec.551.001
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6. |
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Discuss and consider terms of proposed tax abatement agreement with Tesla, Inc., and related matters. Click to View |
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7. |
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Discuss and consider identification of LMI (Low to Moderate Income) drainage projects for submission under CDBG-MIT, and related matters. Click to View |
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8. |
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Discuss and consider approval of the Nueces County Commissioners Court Legislative Agenda for the 88th Session of the Texas Legislature. Click to View |
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9. |
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Receive semi-annual update on activities of the Corpus Christi Regional Economic Development Corporation. Click to View |
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Attachments |
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CCREDC Update
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10. |
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Receive update from Project Manager on boiler installation project in Nueces County Courthouse complex, and related matters. Click to View |
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11. |
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Discuss and consider instructing LAN to remove an employee (Program Manager) from association with work performed for Nueces County, as authorized by article 13 of contract #20200245-6/25 for RFP No 3122-20 Program Management of Nueces County 2019 Capital Improvement Plan (CIP) Projects, and related matters. Click to View |
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Attachments |
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Engineering Services Contract 6-25-2020 CCT
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12. |
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Discuss and consider adoption of accounts payable policy in accordance with Texas Prompt Pay Act. Click to View |
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13. |
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Discuss and consider county allocation plan/process of American Rescue Plan Act (ARPA) funds to charities, including eligibility requirements for sub-recipients and beneficiaries and related matters. Click to View |
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14. |
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Discuss and consider allocating $250,000 of ARPA funds for a mobile clinic for emergencies, first responders, and disasters. Click to View |
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Attachments |
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Example of Moblie Clinic
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15. |
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Discuss and consider resolution requesting the City of Corpus Christi to formally annex a portion of County Road 51 from Farm To Market Road 43 to County Road 22 and County Road 22 from County Road 51 to County Road 47. Click to View |
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Attachments |
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CR 51 and CR 22
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16. |
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Discuss and consider approving any previously approved premium pay and other premium pay under the American Rescue Plan Act for elected county officials consistent with Opinion No. KP-0413, and discuss and consider authorizing all necessary related actions to accomplish the same. Click to View |
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Attachments |
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AG Opinion KP-0413 re. Premium Pay for Elected County Officials
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17. |
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Discuss and consider allocating $600,000 to the Santa Maria Subdivision drainage issue to be funded from Pct. 4 $1.5 million ARPA allocation, and related matters. Click to View |
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18. |
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Discuss and consider funding the Nueces County RV Mobile Medical Unit for public health expenses, supplies, equipment and operation through American Rescue Plan Act (ARPA) funds in the amount of $100,000. Click to View |
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19. |
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Discuss and consider allocating American Rescue Plan Act (ARPA) funds ($135,000) for a pavilion at Kiwanas Park; Discuss and consider allocating ARPA funds ($220,000) for a walking trail at Diaz Park. Click to View |
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20. |
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Discuss and consider approval of proposed 2023 Nueces County Holiday Calendar. Click to View |
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Attachments |
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Proposed 2023 Holiday Calendar
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21. |
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Discuss and consider appointment of an Interim Director of Human Resources for purposes of continuity of operations of the County. Click to View |
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22. |
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Discuss and consider updates to the Vendor Payments Exception List. Click to View |
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Attachments |
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Updated Vendor Exception List
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23. |
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Discuss and consider the final contract of Dr. Adel Shaker with Nueces County and an extension of that contract for the completion of out-of-county autopsy performed by Dr. Lyden for decedent Juanita Saldivar, and related matters. Click to View |
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24. |
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Discuss and consider approval of proposal to settle Mary Alexandra Medina employment grievance case against the Nueces County Medical Examiner’s Office resulting from Ms. Medina’s termination on August 12, 2022. Click to View |
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25. |
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Discuss, consider, and take action authorizing settlement of claim of Krystal Pena; approve Settlement and Release document; authorize issuance of settlement check; and related matters. Click to View |
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26. |
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Discuss and consider action authorizing settlement of claim by Brenda Carreno; approve Settlement and Release document; authorize issuance of settlement check; and related matters. Click to View |
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27. |
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Discuss and consider action on hiring outside counsel for Nueces County Employee Alejandro Rodriguez to defend against allegations made during the scope of his employment; and related matters. Click to View |
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28. |
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Discuss and consider approving of mediated settlement agreement disposing of Marta Ruiz’s claim, and authorize County Auditor to pay the amount approved by the Court; authorize County Judge to execute settlement documents. Click to View |
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29. |
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Discuss and consider the dates for Commissioners Court 2023. Click to View |
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Attachments |
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LATE ATTACHMENT Proposed 2023 CCT Schedule
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LATE ATTACHMENT 2023 CCT Calendar
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30. |
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Discuss and consider next Commissioners Court meeting date. Click to View |
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Attachments |
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Item 3.A.22_12-15-2021 Minutes
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Approved CCT Schedule for 2022
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Item 3.A.6_03-02-2022 Minutes
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FY 22-23 Approved Budget Planning Schedule
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FY 22-23 Monthly Budget Planning Calendar
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B. |
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PUBLIC WORKS |
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1. |
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Discuss and consider approval of TIPS Contract No. 220605 with Texas Chiller Systems for Preventative Maintenance Inspection Agreement for Public Works. Click to View |
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Attachments |
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TIPS Contract 220605 Texas Chiller Systems Agreement
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2. |
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Discuss and consider approval of a Supplemental Agreement No. 1 between Nueces County and Govind Development, LLC for the Mechanical Engineering Services. Click to View |
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Attachments |
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Supplemental Agreement No 1 -Govind Development LLC rev 11 07 22 KB Signed
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Supplemental Amendment No 1_Attachment C and D
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Engineering Services Contract Executed
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3. |
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Discuss and consider approval of the 2022 Nueces County Substantial Damage Plan & Damage Assessment Packet; approval contingent County Attorney’s office review. Click to View |
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Attachments |
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County Damage Assessment DRAFT
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C. |
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PURCHASING |
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1. |
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Discuss and consider conditional selection for RFQ No. 3203-22 Engineering Services for Packery Channel Living Shoreline Project. Click to View |
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Attachments |
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RFQ No. 3203-22 Proposal Tab
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2. |
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Discuss and consider approval of agreement with S & J Fence Co. to remove and replace a fence for Keach Family Library. Click to View |
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Attachments |
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S&J Fence Co. Proposal for Nueces County Keach Library
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3. |
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Discuss and consider conditional selection for IFB 3195-22 Personnel Services. Click to View |
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Attachments |
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IFB No. 3195-22 Bid Tab
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4. |
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Discuss and consider RFQ No. 3209-22 Nueces County Robstown Area Neighborhood Development Project. Click to View |
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Attachments |
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RFQ No. 3209-22 NC Robstown Area Neigh. Develop. Proj.
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5. |
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Discuss and consider rejecting all bids for IFB No. 3205-22 Sale of 1702 Amber, Flour Bluff Gardens. Click to View |
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Attachments |
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IFB No. 3205-22 Bid Tabulation
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6. |
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Discuss and consider conditional selection for IFB No. 3217-22 Uniform Rentals, Floor Mats, Shop Towels, Linens, and Scrubs. Click to View |
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Attachments |
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IFB No. 3217-22 Bid Tab Summary
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7. |
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Discuss and consider rejecting all bids for IFB No. 3212-22 Water Pumps with Trailers, Tractor Mowers and Hydro-Vac Truck. Click to View |
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Attachments |
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IFB No. 3212-22 Bid tab
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D. |
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AUDITOR |
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1. |
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Approve Budget Change Order No. 2 for Fiscal Year 2022-2023. Click to View |
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Attachments |
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BCO#2 List
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BCO#2 Backup
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2. |
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Discuss and consider approving the Federal Equitable Sharing Agreement & Certification for Constable Pct. 3, Constable Pct. 5, District Attorney, and Sheriff Office. Click to View |
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Attachments |
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Federal Equitable Report for District Attorney
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Federal Equitable Report for Constable PCT 3
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Federal Equitable Report for Constable PCT 5
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Federal Equitable Report for Sheriff Office
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3. |
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Approve asset forfeiture report for FY 2022 for Nueces County Constable Precinct 1, Constable Precinct 2, Constable Precinct 3, Constable Precinct 4, Constable Precinct 5, District Attorney and the Sheriff's Office. Click to View |
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Attachments |
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Chapter 59 - Constable PCT 1
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Chapter 59 - Constable PCT 2
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Chapter 59 - Constable PCT 3
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Chapter 59 - Constable PCT 4
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Chapter 59 - Constable PCT 5
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Chapter 59 - District Attorney
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Chapter 59 - Sheriff's Office
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E. |
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HUMAN RESOURCES |
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1. |
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Discuss and consider creation of attorney and staff positions for Public Defender's Office pursuant to Texas Indigent Defense Commission grant. Click to View |
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Attachments |
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LATE ATTACHMENT Proposed Positions for Public Defenders Office
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2. |
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Discuss and consider allocation of funds, including any American Rescue Plan Act (ARPA) funds, to provide for an earlier effective start date for a Deputy Medical Examiner. Click to View |
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3. |
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Discuss and consider continuance of temporary supplemental pay for interim Office Administrator currently performing Medical Examiner Coordinator and Office Administrator duties. Click to View |
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4. |
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Discuss and consider authorizing the posting of the Human Resources Director position. Click to View |
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5. |
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Discuss and consider job title and duties for new position in Sheriff’s office related to Game Room Administrator, and related matters. Click to View |
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6. |
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Discuss and consider approval of the following two reclassifications of positions:
1. Environmental Enforcement Department #5220 – Two (2) Environmental Enforcement Officers Positions from Pay Group 20 to Pay Group 22
2. Engineering Department #0121 – One (1) Geographical Information system (GIS)/AutoCAD Designer Position from Pay Group 25 to Pay Group 27 Click to View |
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Attachments |
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JOB DESCRIPTION
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RECLASSIFICATION
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F. |
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INFORMATION TECHNOLOGY |
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1. |
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Discuss and consider approval of agreement with Tyler Technologies providing for credit card services and terminals to be used by defendants. Click to View |
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Attachments |
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Agreement
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| 4. |
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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. |
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A. |
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Consult with County Attorney pursuant to Govt. Code Section 551.071 regarding legal issues related to the completion of out-of-county autopsy performed by Dr. Lyden for decedent Juanita Saldivar, and related matters. Click to View |
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B. |
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Consult with County Attorney and outside counsel pursuant to Texas Government Code, 551.0725 regarding the terms of the Tesla Tax Abatement Agreement, and related matters. Click to View |
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C. |
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Consult with County Attorney pursuant to Govt. Code Section 551.071 regarding legal issues related to boiler installation project in the Nueces County Courthouse complex. Click to View |
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D. |
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Consult with County Attorney pursuant to Govt. Code Section 551.071 regarding Mary Alexandra Medina employment grievance case against the Nueces County Medical Examiner’s Office resulting from Ms. Medina’s termination on August 12, 2022. Click to View |
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E. |
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Consult with County Attorney pursuant to Govt. Code Section 551.071 regarding legal matters related to claim of Krystal Pena; and related matters. (551.071 Government Code) Click to View |
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F. |
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Consult with County Attorney pursuant to Govt. Code Section 551.071 regarding the mediated settlement of Dominga Flores employment case against the Corpus Christi-Nueces County Public Health District and related matters. Click to View |
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G. |
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Consult with County Attorney pursuant to Govt. Code Section 551.071 regarding legal matters related to claim by Brenda Carreno; and related matters. Click to View |
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H. |
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Consult with County Attorney pursuant to Govt. Code Section 551.071 regarding legal matters related to hiring outside counsel attorney Jason Wolf for Nueces County Employee Alejandro Rodriguez to defend against allegations made during the scope of his employment; and related matters. (Tex. Gov't Code § 551.071) Click to View |
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I. |
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Consult with County Attorney pursuant to Govt. Code Section 551.071 regarding the mediated settlement in Marta Ruiz’s employment case, and related matters. Click to View |
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J. |
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Discuss appointment of an Interim Director of Human Resources for purposes of continuity of operations of the County, pursuant to Texas Government Code Section 551.074. Click to View |
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| Adjournment in Memory (upon request) |