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NUECES COUNTY, TEXAS
COMMISSIONERS COURT AGENDA
NOTICE OF SPECIAL MEETING
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November 27, 2012 |
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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| SAMUEL L. NEAL, JR. |
COUNTY JUDGE |
| MIKE PUSLEY |
COMMISSIONER, PRECINCT NO. 1 |
| JOE A. GONZALEZ |
COMMISSIONER, PRECINCT NO. 2 |
| OSCAR O. ORTIZ |
COMMISSIONER, PRECINCT NO. 3 |
| JOE MCCOMB |
COMMISSIONER, PRECINCT NO. 4 |
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DIANA T. BARRERA, 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. Public Comment for items not on the Agenda will normally be held at the end of the meeting.
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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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| 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. Click to View |
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D. |
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Present the following Certificate(s) of Recognition: |
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1. |
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Peter B. Peralta, Assistant Chief Deputy, Sheriff's Office, retiring after 31 years of service to Nueces County. Click to View |
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Attachments |
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Pete Peralta - Certificate
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2. |
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St. Patrick's Youth Group and Catholic Charities for participating in a Neighborhood Clean Up Project which took place at Tierra Grande Colonia. Click to View |
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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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| 3. |
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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 - manual check registers dated November 19, 2012. Click to View |
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Attachments |
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Manual ckreg
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B. |
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Authorize payment of bills - regular bill summaries dated October 31, 2012; November 9, 2012; November 15, 2012; November 16, 2012; and November 21, 2012. Click to View |
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Attachments |
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ckreg 10/31/12
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ckreg 11/9/12
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ckreg 11/15/12
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ckreg 11/16/12
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ckreg 11/21/12
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C. |
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Authorize payment of bills - special motions list dated November 27, 2012. Click to View |
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Attachments |
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Special Motions List
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Special Motions Backup
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D. |
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Approve Personnel Actions of a budgeted nature:
a. Application Temporary List No. 324
b. Frozen List No. 030
c. Unfreeze List No. 651
d. Personnel changes reports dated November 9, 2012 and November 16, 2012. Click to View |
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Attachments |
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Temp #324 List
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Temp #324 Backup
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Frozen #030 List
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Unfreeze #651 List
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PC 11/9/12 List
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PC 11/16/12 list
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E. |
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Approve execution of Nueces County Airport Hangar Leases representing a $30.00 increase per month per lease for the following hangars: T-1 through T-15, and M-1 through M-5. Click to View |
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Attachments |
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Sample Hangar Lease
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F. |
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Approve the application procedure for appointment to the following advisory board:
1. Nueces County Beach Management Advisory Committee
Click to View |
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Attachments |
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NC Beach Management Committee
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REGULAR AGENDA:
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AGENDA ITEMS |
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1. |
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Discuss and consider the recommendation of the Nueces County Board of Park Commissioners to select an engineer/architect and enter into a professional services contract with Naismith Engineering, Inc., (NEI), for the Master Development Plan for Padre Balli Park Facilities. Click to View |
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Attachments |
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Naismith Agreement - Padre Balli Master Plan
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2. |
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Discuss and consider the purchase or lease of a portable terminal building to be located at the Nueces County Airport. Click to View |
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Attachments |
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60X12Purchase
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60X12 Lease
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60X24 Purchase
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60X24 Lease
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32X44 Purchase
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B. |
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GRANTS |
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1. |
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Discuss and consider acceptance of a grant award from the U.S. Fish and Wildlife Service for the Grants Administration Support Project, as part of the Coastal Impact Assistance Program (CIAP) grant program. Click to View |
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Attachments |
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Award Letter
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2. |
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Discuss and consider acceptance of a grant award from the U.S. Fish and Wildlife Service for the Colonial Nesting Waterbird Enhancement Project, as part of the Coastal Impact Assistance Program (CIAP) grant program. Click to View |
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Award Letter
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C. |
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PUBLIC WORKS |
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1. |
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Discuss and consider selection of an engineer and execution of an engineering services contract with Govind Development, LLC., for Environmental Work at the Hazel Bazemore Park. Click to View |
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Attachments |
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Engineering Services Contract
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2. |
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Discuss and consider the approval of Certificate of Substantial Completion for the Calderon Building Mechanical Equipment Upgrades project completed by MALEK, Inc. Click to View |
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Attachments |
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Certificate of Substantial Completion
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D. |
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PURCHASING |
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1. |
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Authorize Buyboard Contract No. 358-10 purchases of vehicles from Caldwell Country for county fleet. Click to View |
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Attachments |
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2012-2013 fleet
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2. |
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Authorize BuyBoard Contract No. 358-10 purchase of a 2013 Dodge Ram 2500 Crew Cab from Grapevine for the Agriculture Department. Click to View |
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3. |
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Authorize TASB BuyBoard State Contract No. 358-10 purchase of a Ford F350 Truck from Grande Truck Center for the Public Works Department. Click to View |
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Attachments |
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Grande quote
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4. |
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Discuss and consider making a finding for the method of procurement (request for proposals) for Concessionaire Services at Bob Hall Pier; 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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Bob Hall Pier order
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5. |
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Authorize Sole Source purchase of eight cell door lock upgrades from Willo Products Company, Inc. Click to View |
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Attachments |
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Willo Prod quote
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Sole Source letter
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IFB 2657-06 contract
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E. |
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AUDITOR |
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1. |
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Approve Budget Change Order No. 3 for Fiscal Year 2012-2013. Click to View |
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Attachments |
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BCO #3 List
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BCO #3 Backup
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2. |
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Discuss and consider approving the FY 2012-2013 Federal Equitable Sharing Agreements & Certifications for the District Attorney, Constable Precinct No. 3, and Constable Precinct No. 5; and authorize the County Judge to sign. Click to View |
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Attachments |
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DA Fed Equitable Sharing Agr
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Const 3 Fed Equitable Sharing Agr
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Const 5 Fed Equitable Sharing Agr
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3. |
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Discuss and consider approval of Chapter 59 Asset Forfeiture Reports from Constable Precincts No. 1, 2, 3, 4, and 5; and authorize the County Judge to sign. Click to View |
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Attachments |
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Const Prec 1 Ch 59
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Const Prec 2 Ch 59
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Const Prec 3 Ch 59
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Const Prec 4 Ch 59
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Const Prec 5 Ch 59
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4. |
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Discuss and consider request from county auditor's office to reclassify the position of Accountant from Pay Group 21 to Pay Group 24 and to rename the position Benefits Accountant. Click to View |
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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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Discuss and consider final payment and amount to be paid to King Isles, Inc., for construction services related to the Rose Acres Water and Wastewater Improvements Project. Click to View |
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Attachments |
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Special Motions List from 11-16-2012
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Final Payment Estimate - King Isle
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Letter to King Isles
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| 6. |
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BOARD APPOINTMENTS: |
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A. |
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Nueces County Historical Commission. Click to View |
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Attachments |
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NC Historical Commission
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Peggy Ann Bickham
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Sarah Ann Bowman
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Michael Carlisle
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Norman C. Delaney, Ph.D.
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Paige Dinn
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Anita Eisenhauer
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Karen Howden
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James Klein
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Dusty Knoblauch
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Toni Nagel Mason
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Cheri Robeau McCormick
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Geraldine D. McGloin
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Mary Jo O'Rear
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Christine Robbins
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Dr. Mark Robbins
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James G. Rome
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Rex H. "Jim" Stever
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Kathryn M. Wemer
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Debbie Zuniga
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Adjournment in Memory (upon request) |