|
|
 |
NUECES COUNTY, TEXAS
COMMISSIONERS COURT AGENDA
NOTICE OF PUBLIC MEETING
|
|
|
JULY 25, 2018
|
The Nueces County Commissioners Court will meet on the above date at 10:00 a.m. in the Commissioners Courtroom, 3rd floor, Nueces County Courthouse, 901 Leopard, Corpus Christi, Texas.
|
| |
| SAMUEL L. NEAL, JR. |
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 |
|
|
|
|
KARA SANDS, CLERK OF THE COURT
|
|
INFORMATION ON THE COMMISSIONERS COURT AGENDA
|
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.
|
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.
|
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.
|
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.
|
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.
|
|
(1).JPG) |
| |
|
|
|
|
|
|
| 1. |
|
|
|
|
CALL TO ORDER
|
| |
|
A. |
|
|
|
County Judge calls for the Invocation. |
| |
|
B. |
|
|
|
Pledge of Allegiance to the United States of America and Texas Flags. |
| |
|
C. |
|
|
|
County Judge will call roll, note date, time, and location of meeting, and certify a quorum is present. |
| |
|
D. |
|
|
|
Approve the following Minutes: |
| |
|
|
|
1. |
|
|
July 9, 2018 and July 11, 2018 Click to View |
| |
|
Attachments |
|
July 9, 2018 Minutes
|
|
July 11, 2018 Minutes
|
| |
|
E. |
|
|
|
Adopt the following Resolution(s), Proclamation(s), and/or Order(s): |
| |
|
|
|
1. |
|
|
Library Card Sign-up Month - September 2018. Click to View |
| |
|
Attachments |
|
Library Card Sign-Up Month
|
| |
|
F. |
|
|
|
Present the following Certificate(s) of Recognition: |
| |
|
|
|
1. |
|
|
Helen Orsak, retiring from the Texas A&M AgriLife Extension Service after 22 years of service with Nueces County.
Click to View |
| |
|
Attachments |
|
Helen Orsak Certificate
|
| |
| 2. |
|
|
|
|
PUBLIC COMMENT: This section provides the public the opportunity to address the Commissioners Court on any issues within its jurisdiction. The Commissioners Court may not take formal action on any requests made during the Public Comment period which are not on the Agenda, but can refer such requests to County staff for review if appropriate. |
| |
| 3. |
|
|
|
|
CONSENT AGENDA: The following Agenda Items are of a routine nature, and the Commissioners Court has received supporting materials for consideration. All of these Agenda Items will be passed with one vote without being discussed separately, unless a member of the Commissioners Court or the public requests that a particular Agenda Item be discussed. If so, that Agenda Item will be pulled from the Consent Agenda and discussed as part of the regular Agenda at the appropriate time. One vote will approve the remaining items on the Consent Agenda. |
| |
|
|
A. |
|
|
|
Authorize payment of bills - manual check registers dated July 2, 2018 to July 16, 2018. Click to View |
| |
|
Attachments |
|
Manual CK-Register.pdf
|
| |
|
|
B. |
|
|
|
Authorize payment of bills - regular bill summaries dated July 6, 2018, July 13, 2018, and July 20, 2018. Click to View |
| |
|
Attachments |
|
Ck Reg 07-06-18.pdf
|
|
Ck Reg 07-13-18.pdf
|
|
Ck Reg 07-20-18.pdf
|
| |
|
|
C. |
|
|
|
Authorize payment of bills - special motions list dated July 25, 2018.
Click to View |
| |
|
Attachments |
|
Special Motions List.pdf
|
|
Special Motions Backup.pdf
|
| |
|
|
D. |
|
|
|
Approve personnel actions of budgeted nature:
1. Temp List #439
2. Contract List #783
3. Personnel Changes Report dated July 6, 2018 and July 13, 2018.
Click to View |
| |
|
Attachments |
|
Temp List #439.pdf
|
|
Unfreeze List
|
|
Personnel Changes Report - 7-06-18.pdf
|
|
Personnel Changes Report - 7-13-18.pdf
|
| |
|
|
E. |
|
|
|
Authorize payment of bills - group health insurance claims and fees. Click to View |
| |
|
Attachments |
|
Group Health - July Wkly (BC).pdf
|
|
Group Health - July Wkly (HS).pdf
|
|
Group Health - June Mthly (BC).pdf
|
|
Group Health - June Mthly (HS).pdf
|
| |
|
|
F. |
|
|
|
Ratify the acceptance of a public assistance subaward #PA-06-TX-4332-PW-01097 (McKinzie Jail Annex Fence) from the Texas Division of Emergency Management (TDEM). Click to View |
| |
|
Attachments |
|
McKinzie Jail Annex Fence
|
| |
|
|
G. |
|
|
|
Ratify the acceptance of a public assistance subaward #PA-06-TX-4332-PW-00833 (Medical Examiner’s Office Fence) from the Texas Division of Emergency Management (TDEM). Click to View |
| |
|
Attachments |
|
Medical Examiner’s Office Fence
|
| |
|
|
H. |
|
|
|
Adopt a resolution authorizing the submission of a grant application to the Office of the Governor’s Criminal Justice Division for funding for the Nueces County Essential Services Program. Click to View |
| |
|
Attachments |
|
submission of a grant application to the Office of the Governor’s Criminal Justice Division
|
| |
|
|
I. |
|
|
|
Approve and accept donations (list attached) to the county in accordance with LGC 81.032. Click to View |
| |
|
Attachments |
|
Donation.pdf
|
| |
|
|
J. |
|
|
|
Accept the "Outside Agency" Report for Texas Jazz Festival Society for FY 2016-2017; Approve FY 2017-2018 Outside Agency contract for $4,500.00 allocated by the County Judge. Click to View |
| |
|
Attachments |
|
Texas Jazz Festival Society - FY16/17 Report
|
|
Texas Jazz Festival Society - FY17/18 Contract
|
|
Texas Jazz Festival Society - HB89 Form
|
| |
|
|
K. |
|
|
|
Accept for record purposes, the executed lease agreement for M-4 Hangar with Wayne Hunter for FY 2017-2018 for July 1, 2018 through September 30, 2018 at the Nueces County Airport.
Click to View |
| |
|
Attachments |
|
M-4 Lease - Wayne Hunter
|
| |
|
|
L. |
|
|
|
Approve execution of an Agreement Amendment No. 1 with Boon Chapman for RFP No. 3042-17 Third Party Administration (TPA) Services. Click to View |
| |
|
Attachments |
|
RFP 3042-17 Amendment 1
|
| |
|
|
M. |
|
|
|
Approve execution of an Agreement Amendment No. 1 with Boon Chapman for RFP No. 3045-17 Disease Management, Pre-Certification Utilization Program. Click to View |
| |
|
Attachments |
|
RFP 3045-17 Amendment 1
|
| |
|
|
N. |
|
|
|
Approve the execution of the first renewals on the agreement with Script Care for RFP No. 3044-17 Pharmacy Benefit Management Program (PBM). Click to View |
| |
|
Attachments |
|
Renewal letter
|
| |
|
|
O. |
|
|
|
Approve execution of an Agreement with Archangel Mortuary Transport for IFB No. 3074-18 Morgue Transport Services. Click to View |
| |
|
Attachments |
|
IFB 3074-18 agreement
|
|
Guardian Funeral Home letter
|
| |
|
|
P. |
|
|
|
Approve a finding for the method of procurement (request for proposals) for Order for Solid Waste Collection Services for County residents; authorize the Purchasing Agent to publish a notice; and adopt an order delegating evaluation authority to a selection committee. Click to View |
| |
|
Attachments |
|
Order - Solid Waste
|
| |
|
|
Q. |
|
|
|
Approve a finding for the method of procurement (request for competitive bids) for Solid Waste Collection & Disposal Service (Dumpsters) for County Properties Only. Click to View |
| |
| 4. |
|
|
|
|
REGULAR AGENDA:
|
| |
|
A. |
|
|
|
AGENDA ITEMS |
| |
|
|
|
1. |
|
|
Receive a presentation from Estrada Hinojosa Investment Bankers related to refunding certain Nueces County Debt Obligations for the purposes of savings, and related matters. Click to View |
| |
|
|
|
2. |
|
|
Receive a presentation from Juan Pimentel, County Engineer, on updated Federal Emergency Management Agency (FEMA) Floodplain Maps. Click to View |
| |
|
Attachments |
|
FEMA Presentation pdf
|
| |
|
B. |
|
|
|
PUBLIC WORKS |
| |
|
|
|
1. |
|
|
Discuss and consider approval of release for Construction Road and Drainage Bond for Royal Estates Unit 2 as per Construction Agreement for the subdivision. Click to View |
| |
|
Attachments |
|
Subdivision Bond
|
| |
|
|
|
2. |
|
|
Discuss and consider approving the plats of Lot 1, Block 3 & Lot 5, Block 2 in San Petronila Unit 1 and Lot 23, Block 3 in San Petronila Unit 2. Click to View |
| |
|
Attachments |
|
Plat of San Petronila Estates Unit 1
|
|
Plat San Petnorila Estates Unit 2
|
| |
|
C. |
|
|
|
AUDITOR |
| |
|
|
|
1. |
|
|
Approve Budget Change Order No. 19 for Fiscal Year 2017-2018 and Capital Project Budget Change Order No.70.
Click to View |
| |
|
Attachments |
|
BCO #19 List.pdf
|
|
BCO #19 Backup.pdf
|
|
CPBCO #70 List.pdf
|
|
CPBCO #70 Backup.pdf
|
| |
| 5. |
|
|
|
|
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. |
| |
|
|
A. |
|
|
|
Discuss and Consider authorizing settlement in Cause No. 2016-PR-00689-4, Nueces County v. John Thomas Crago, as Independent Executor of the Estate of David Hughes Crago, deceased, and Rose Crago, individually, and related matters. Click to View |
| |
|
|
B. |
|
|
|
Discuss and consider the status of In re Occidental Chemical Corporation et al., Relators, In the Supreme Court of Texas, and related matters. Click to View |
| |
|
Attachments |
|
Oxy - Supreme Court Filing
|
| |
Adjournment in Memory (upon request) |