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NUECES COUNTY, TEXAS
COMMISSIONERS COURT AGENDA
NOTICE OF PUBLIC MEETING
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March 27, 2019
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The Nueces County Commissioners Court will meet on the above date at 9:00 a.m. in the Commissioners Courtroom, 3rd floor, Nueces County Courthouse, 901 Leopard, Corpus Christi, Texas.
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BARBARA CANALES
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COUNTY JUDGE |
| CAROLYN VAUGHN |
COMMISSIONER, PRECINCT NO. 1 |
| JOE A. GONZALEZ |
COMMISSIONER, PRECINCT NO. 2 |
| JOHN MAREZ |
COMMISSIONER, PRECINCT NO. 3 |
| BRENT CHESNEY |
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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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.
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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 two (2) minutes. The County Judge may, if he 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.
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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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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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WORKSHOP: |
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1. |
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Discuss all applications from interested Brokers to be considered as a Sole Broker to obtain proposals and coverages of insurance in all areas of risk, including but not limited to property and casualty as further defined in Section 262.036 of the Texas Local Government Code. Click to View |
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Attachments |
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Sole Insurance Broker 2019
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E. |
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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 support of Committee Substitute Senate Bill 1936 - an optional additional civil case fee for purposes of construction, renovation, or improvement of facilities that house civil courts in Nueces County. Click to View |
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Attachments |
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Resolution in Support of CSSB 1936
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Committee Substitute SB 1936
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2. |
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In support of Senate Bill 2273 - An Optional Motor Vehicle Registration fee for Transportation Projects within Nueces County. Click to View |
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Attachments |
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Resolution in support of SB-2273
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SB-2273
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3. |
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In support of Strengthening The Texas Trauma Network. Click to View |
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Attachments |
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Resolution-Strengthening Texas Trauma Network
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F. |
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BOARD APPOINTMENTS: |
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1. |
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Nueces County Airport Advisory Board. Click to View |
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Airport Description
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2. |
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Nueces Center for Mental Health and Intellectual Disabilities Board. Click to View |
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3. |
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South Texas Water Authority
Click to View |
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Attachments |
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South Texas Water Authority
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| 2. |
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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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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 March 8, 2019, March 13, 2019, March 15, 2019,and March 22, 2019.
Click to View |
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Attachments |
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CK Reg 03-08-19.pdf
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CK Reg 03-13-19.pdf
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CK Reg 03-15-19.pdf
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CK Reg 03-22-19.pdf
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B. |
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Authorize payment of bills - manual check registers dated March 05, 2019 to March 18, 2019.
Click to View |
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Manual Ck Reg.pdf
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C. |
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Authorize payment of bills - special motions list dated March 27, 2019.
Click to View |
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Special Motions List.pdf
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Special Motions Backup.pdf
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D. |
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Authorize payment of bills - group health insurance claims and fees: 1. Boon Chapman - March weekly. Click to View |
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Attachments |
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Group Health MAR Wkly (BC).pdf
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E. |
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Accept FY 2017-2018 Diabetes Report and Ratify FY 2018-2019 Outside Agency Contract:
1. London ISD - $4,000 - Commissioner Pct. 4. Click to View |
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Attachments |
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London ISD - FY17/18 Diabetes Report
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London ISD - FY18/19 Outside Agency - Executed Contract
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F. |
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Approve the following "Outside Agency" contracts for FY 2018-2019:
1. American Red Cross Coastal Bend Chapter - County Judge - $500
2. Boys & Girls Clubs of the Coastal Bend - Total $1,500
County Judge - $500; Commissioner Pct. 2 - $1,000
3. Children's Advocacy Center of the Coastal Bend - Total $2,000
County Judge - $1,500; Commissioner Pct. 3 - $500
4. Coastal Bend Bays & Estuaries Program - Total $2,000
County Judge - $1,000; Commissioner Pct. 4 - $1,000
5. Corpus Christi Police Officers' Association - Total - $1,900
Commissioner Pct. 1 - $500; Commissioner Pct. 2 - $900;
Commissioner Pct. 3 - $500
6. Del Mar College Foundation - Commissioner Pct. 3 - $1,500
7. Flour Bluff Business Association - Total $3,500
County Judge - $500; Commissioner Pct. 4 - $3,000
8. Hammons Education Leadership Programs, Inc. (HELP) -
Commissioner Pct. 4 - $1,500
9. Northwest Business Association - County Judge - $500 Click to View |
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Attachments |
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American Red Cross
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Boys & Girls Clubs of the Coastal Bend
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Children's Advocacy Center of the Coastal Bend
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Coastal Bend Bays & Estuaries Program
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Corpus Christi Police Officers' Association
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Del Mar College Foundation
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Flour Bluff Business Association
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Hammons Education Leadership,Programs Inc (HELP)
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Northwest Business Association
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HB 89 Forms
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G. |
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Appoint Judge Barbara Canales to the Nueces County Purchasing Board. Click to View |
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Attachments |
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Purchasing Board
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H. |
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Approve Budget Planning Calendar for Fiscal Year 2019-2020. Click to View |
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Attachments |
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FY19-20 Budget Planning Calendar
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Monthly Budget Calendar
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I. |
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Approve the following Tax Deeds and highest minimum bids to date:
1. Lot 40-C, Patrick Gardens Subdivision, in the amount of $10,000.00
2. Lot 14, Block 6, Bay View Addition No. 2, in the amount of $12,000.00
3. Lot 6, Block B, Highway Park Addition, in the amount of $5,000.00
4. Lot 7, Block B, Highway Park Addition, in the amount of $7,000.00
5. The North 15 feet of Lot 5, and all of Lots 6, 7, 8, 9, and 10, Block 614,
Port Aransas Cliffs, in the amount of $35,000.00
6. 0.732 acre, more or less, out of Block 18, Central Wharf & Warehouse Co.
Subdivision, and part of Lot 1, Blucher Subdivision 'A' in the amount
of $45,000.00
7. Lot 251, Ebony Acres #3 Subdivision, in the amount of $6,000.00
8. Lot 3, Seaton & Stewart Subdivision of Block 16 of the Central Wharf &
Warehouse Co. Subdivision, in the amount of $27,551.00
9. Lot 17, Block 6, Tracy Addition, in the amount of $2,650.00
10. Lots 49 and 50, Block 1101, Bay Terrace No. 2 Addition, in the amount of $8,000.00
11. Lot 1, Block 5, Bay View Addition No. 2, in the amount of $10,000.00
12. Lots 61, 62, 63, and 64, Block 615, The Cliffs Addition, in the amount of $22,552.00
13. The West 20 feet of Lot 34 and all of Lot 35, Block 3, Lindale Park
Section 1, in the amount of $15,000.00. Click to View |
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Attachments |
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Tax Resale Properties
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J. |
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Authorize the purchase of (4) four Grizzly OHV Smart Flow GPS sprayers from Clarke Mosquito Control Products, Inc. for Public Works - Vector Control. Click to View |
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Attachments |
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Clarke quote
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K. |
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Approve execution of an Agreement with Diamond Chemical Co., Inc. for Laundry Supplies for Nueces County Jail IFB No 3093-18. Click to View |
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Attachments |
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IFB 3093-18 agreement
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L. |
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Approve execution of an agreement with Garrett Construction Company for IFB 3091-18 CR 35 Paving Improvements from Saratoga Blvd to CR 26. Click to View |
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Attachments |
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IFB 3091-18 agreement
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M. |
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Approve execution of an Agreement Amendment No. 2 with Correct Care Solutions for RFP No. 2993-15 Medical Services for Inmates at the Jail Facilities and residents at the Juvenile Center. Click to View |
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Attachments |
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RFP 2993-15 Amendment No 2
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N. |
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Ratify the acceptance of a public assistance subaward #PA-06-TX-4332-PW-1765 (IB Magee Campground Electric) from the Texas Division of Emergency Management (TDEM). Click to View |
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Attachments |
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IB Magee Campground Electric Subaward
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O. |
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Ratify the acceptance of a grant award from the Office of the Governor’s Criminal Justice Division for funding of the Nueces County Public Safety Enhancements Project. Click to View |
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Attachments |
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Nueces County Public Safety Enhancements Project
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P. |
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Ratify the acceptance of a public assistance subaward #PA-06-TX-4332-PW-1876 (IB Magee Campground and Beachfront Cabanas) from the Texas Division of Emergency Management (TDEM). Click to View |
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Attachments |
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IB Magee Campground Cabanas
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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 method of procurement of Request for Proposals (RFP), Request for Qualification (RFQ), and/or selection of a sole broker for Nueces County to obtain proposals and coverages of insurance in all areas of risk, including but not limited to property and casualty as further defined in Section 262.036 of the Texas Local Government Code; discuss and consider executing a Professional Services Contract with the selected Broker or other course of action; Authorize the County Judge to execute the Professional Services Contract with the selected Broker and related matters. Click to View |
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2. |
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Receive a presentation from Cleo Rodriguez, Jr., Executive Director of The United Corpus Christi Chamber of Commerce, on FY 2014-2015 activities related to the Texas Windstorm Insurance Association (TWIA); Current year activities and approve Fiscal Year 2018-2019 contract. Click to View |
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Attachments |
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United CC Chamber of Commerce FY14/15/Current Year Report
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Unted CC Chamber of Commerce - FY18/19 Contract
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3. |
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Discuss and consider adoption of a resolution in support of utilizing public-private partnerships and approving Nueces County Public-Private Partnership Guidelines in accordance with Chapter 2267 of the Texas Government Code. Click to View |
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Resolution - P3
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P3 Guidelines
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4. |
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Discuss and consider a contribution of $48,000 to Nueces Together, a nonprofit 501-c(3) formed to assist in an accurate count of the Nueces County population in the 2020 census. Click to View |
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5. |
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Discuss and consider approval of a license agreement with Northwest Corpus Christi Little Miss Kickball League for purposes of using County Fields located at 4025 Cliff Crenshaw, Corpus Christi, Texas. Click to View |
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Attachments |
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License Agreement
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Attachment "A"
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6. |
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Discuss and consider authorizing entering into negotiations with Ed Rachal Foundation regarding funding construction of pier expansion at either Bob Hall pier or Horace Caldwell pier. Click to View |
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Discuss and consider approving Communications Site License Agreement with Modus, LLC for purposes of placing Environmental Sensing Capability sensors at Padre Balli Park office; Discuss and consider approving Communications Site License Agreement with Modus, LLC for purposes of placing Environmental Sensing Capability sensors at IB Magee Park office. Click to View |
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Attachments |
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Communication Site License-IB.Magee
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Communication Site License-Padre Balli
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8. |
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Discuss and consider including various areas within Nueces County into the Nueces County Drainage Plans, Grants, and Other Drainage interests and related matters.
Click to View |
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9. |
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Receive a presentation from legislative consultants Hugo Berlanda, Joel Romo, and Patricia Shipton on the progress of the County's legislative agenda; discuss and consider taking possible action related to the Legislative Session.
Click to View |
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B. |
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GRANTS |
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Discuss and consider the submission of a grant application to the Texas Historical Commission for the Hurricanes Harvey, Irma, and Maria Emergency Supplemental Historic Preservation Fund grant. Click to View |
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Application Guide
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C. |
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PUBLIC WORKS |
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1. |
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Discuss and consider approval of a one-year contract extension between Nueces County and Stridde, Calllins & Associates, Inc. (Stridde) for the Courthouse/Jail Chiller Replacement Project. Click to View |
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Attachments |
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Stridde Callins & Associates Inc. - Supplemental Agreement No. 1
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Letter--Courthouse-Jail Complex Chiller
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Stridde Callins & Associates - Dec 12, 2018 executed agreement
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2. |
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Discuss and consider approval of Change Order No. 3 for the Nueces County Airport Apron Expansion Project. Click to View |
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Attachments |
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Change Order No. 3
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Garrett Construction Co. - HB89 Form
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3. |
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Receive a presentation from LNV (Craig Forsyth, Architect) describing progress and status of completion of the project; approve Certificate of Substantial Completion.
Click to View |
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Attachments |
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Hilltop-Bill Bode Status
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D. |
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PURCHASING |
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Discuss and consider making a finding for the method of procurement (request for proposals) for Multisystemic Therapy Family Preservation Program Services; authorize the Purchasing Agent to publish a notice; and adopt an order delegating evaluation authority to a selection committee. Click to View |
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Attachments |
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Order for Juvenile MSTFPP
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E. |
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AUDITOR |
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1. |
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Approve Budget Change Order No. 27 for Fiscal Year 2017-2018. Click to View |
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Attachments |
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BCO#27.pdf
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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 on the Agenda, when authorized by the provisions of the Open Meetings Act, Chapter 551 of the Texas Government Code. 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 on legal issues pertaining to legislation filed in the Texas Legislature. Click to View |
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B. |
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Consult with the County Attorney to discuss the status of Grievance No. 071817-1, James Villarreal vs. Constable Precinct 5 Department, Nueces County Civil Service Commission and approve settlement. Click to View |
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C. |
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Consult with the County Attorney to discuss the status of a claim by Jaime Villarreal for a 2019 suspension without pay and approve settlement. Click to View |
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D. |
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Consult with the County Attorney regarding the status of Case No. 17-0588, Eric D. Hillman v. Nueces County, Mark Skurka, and the Nueces County District Attorney's Office, on appeal from Cause No. 2014-DCV-6379-D, in the 105th Judicial District Court of Nueces County, Texas. Click to View |
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E. |
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Consult with the County Attorney regarding the status of Cause No. 4704, San Patricio County, Texas v. Nueces County, Texas, In the 135th Judicial District Court, Refugio County, Texas and related matters. Click to View |
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F. |
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Consult with the County Attorney to discuss and consider Civil Action No. 2:19-CV-43, Diana Bond, et al v. Nueces County, Texas et al., In the United States District Court for the Southern District of Texas, Corpus Christi Division, including authorizing the County Judge to send any required notice to Correct Care Solution; and related matters. Click to View |
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Adjournment in Memory (upon request) |