Video index

Call to Order

CONSENT ITEMS

TRAVEL ITEMS

5A. PRESENTATION OF RESOLUTION HONORING MR. CHARLES D. HOSKINS FOR HIS FIFTEEN YEARS OF SERVICE AND RETIREMENT FROM THE CAMERON COUNTY JUDGE'S DIVISION OF EMERGENCY MANAGEMENT. (TH-EMERGENCY MANAGEMENT)

4A. BUDGET AMENDMENTS, LINE ITEM TRANSFERS AND/OR SALARY SCHEDULES.

4B. APPROVAL OF CLAIMS.

4C. APPROVAL OF MINUTES. MARCH 29,2022 - REGULAR MEETING APRIL 06,2022 - SPECIAL MEETING APRIL 06, 2022 - HEALTH CARE FUNDING DISTRICT MEETING

4E. CONSIDERATION AND APPROVAL OF AN ORDER AUTHORIZING THE ISSUANCE OF "CAMERON COUNTY, TEXAS TAX NOTES, SERIES 2022"; AUTHORIZING A BOND PURCHASE AGREEMENT AND A PAYING AGENT/REGISTRAR AGREEMENT; DELEGATING TO CERTAIN COUNTY ADMINISTRATIVE STAFF AND OFFICIALS THE AUTHORITY TO APPROVE ALL FINAL TERMS OF THE NOTES; AND OTHER MATTERS RELATED THERETO. (PSJ-COUNTY ADMINISTRATOR)

4F. CONSIDERATION AND AUTHORIZATION TO ADD THE DISTRICT CLERKS OFFICE REQUESTS TO THE FY 2022 GENERAL FUND EQUIPMENT LIST. (XV ADMINISTRATION)

4G. DISCUSSION AND ACKNOWLEDGEMENT OF CAMERON COUNTY ANNUAL COMPREHENSIVE FINANCIAL REPORT FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2021. (LH-AUDITOR)

4I. DISCUSSION AND POSSIBLE APPROVAL OF THE REPORT FOR THE 2021 SOUTH PADRE ISLAND TAX INCREMENT REINVESTMENT ZONE (TIRZ) NUMBER 1 FOR THE YEAR 2021 IN COMPLIANCE WITH CHAPTER 311, SECTION 311.06 OF THE TEXAS TAX CODE. (MAY-ED&CA)

4J. DISCUSSION AND APPROVAL TO ADVERTISE FOR A PUBLIC HEARING FOR THE CREATION OF CAMERON COUNTY TAX INCREMENT ZONE NUMBER ONE (CCTIRZ#1) AND APPROVE A REIMBURSEMENT RESOLUTION FOR THE COSTS ASSOCIATED WITH THE FORMATION OF CCTIRZN#1. (MAY-ED&CA)

4K. CONSIDERATION AND APPROVAL FOR THE INCREASE IN PAY RATE FOR THE LEAD DEPUTY EARLY VOTING CLERKS (SITE SUPERVISORS) AND EARLY VOTING CLERKS FOR THE EARLY VOTING SITES USED DURING ELECTIONS ADMINISTERED BY CAMERON COUNTY TO INCLUDE BUT NOT LIMITED TO FOR MAY 7, 2022 ELECTION, MAY 24, 2022 PRIMARY RUNOFF, AND JUNE 14TH SPECIAL ELECTION. (RG-ELECTIONS)

4L. CONSIDERATION AND POSSIBLE ACTION REGARDING RECOMMENDATION FOR THE JUNE 14, 2022 SPECIAL ELECTION TO INCLUDE EARLY VOTING LOCATIONS, DATES, AND TIMES AND MATTERS RELATED THERETO. (RG-ELECTIONS)

4M. CONSIDERATION AND POSSIBLE ACTION TO APPROVE A MEMORANDUM OF UNDERSTANDING BETWEEN CAMERON COUNTY AND MUNICIPALITIES WITHIN CAMERON COUNTY FOR MUTUAL AID AND AS AUTHORIZED BY TEXAS LOCAL GOVERNMENT CODE, CHAPTER 362. (JG-LEGAL)

4N. CONSIDERATION AND ACKNOWLEDGEMENT OF EVALUATION COMMITTEE'S TABULATION SCORE SUMMARY/RECOMMENDATION FOR RFP NO. 1870 FOR TRAINING SERVICES (BUSINESS SKILLS). (MF-PURCHASING)

4O. CONSIDERATION AND AUTHORIZATION TO AWARD THE FOLLOWING: (MF-PURCHASING) a. TRAINING SERVICES (BUSINESS SKILLS) RFP NO. 1870 - (SUBJECT TO CONTRACT NEGOTIATIONS AND APPROVAL BY COMMISSIONERS' COURT)

4P. CONSIDERATION AND ACKNOWLEDGEMENT OF EVALUATION COMMITTEE'S TABULATION SCORE SUMMARY/RECOMMENDATION FOR REP NO. 1441 FOR JAIL SYSTEM FOOD SERVICES. (MF-PURCHASING)

4Q. CONSIDERATION AND AUTHORIZATION TO AWARD THE FOLLOWING: (MF-PURCHASING) a. JAIL SYSTEM FOOD SERVICES REP NO. 1441 - (SUBJECT TO CONTRACT NEGOTIATIONS AND APPROVAL BY COMMISSIONERS' COURT)

4R. CONSIDERATION AND AUTHORIZATION TO CONTRACT WITH THESHERIFFAPP.COM TO DEVELOP AN IOS AND ANDROID APPLICATION FOR THE CAMERON COUNTY SHERIFF'S OFFICE TO BE PAID IN PART BY COMMISSARY FUNDS ($21,385.00) AND FUND 900 FUNDS ($13,535.00.00). (EG-SHERIFF)

4S. CONSIDERATION AND AUTHORIZATION TO UTILIZE INTERLOCAL/TIPS (CONTRACT NUMBER 18010101) JOHNSON CONTROLS FOR THE EMERGENCY TURN KEY REPLACEMENT AND INSTALLATION OF TWO NEW CHILLERS TO BE INSTALLED AT THE CARRIZALEZ-RUCKER DETENTION CENTER-NEW SECTION. (EG SHERIFF)

5B. PRESENTATION AND ACKNOWLEDGEMENT OF THE CAMERON COUNTY INTERNATIONAL BRIDGE SYSTEM FISCAL YEAR 2022 SECOND QUARTER REPORT. (PSJ-COUNTY ADMINISTRATOR)

EXECUTIVE SESSION ITEMS

7. ACTION RELATIVE TO EXECUTIVE SESSION

2I. CONSIDERATION AND APPROVAL OF CONTRACT AGREEMENT NO. 2021C11407 BETWEEN CAMERON COUNTY AND K+ ARCHITECT INC. FOR ARCHITECTURAL SERVICES RELATED TO CAMERON COUNTY SAN BENITO BANK TAX OFFICE BUILDING. (DV-CONSTRUCTION MANAGEMENT)

4D. DISCUSSION AND POSSIBLE ACTION REGARDING THE AMERICAN RESCUE PLAN ACT FUNDS. (PSJ-COUNTY ADMINISTRATOR)

4H. CONSIDERATION AND AUTHORIZATION TO RECLASSIFY PCN NUMBER 450-119-001 TO A 118 PAY GRADE WITH A CLASSIFICATION TITLE OF MANAGER DISTRICT CLERK AND INCREASING SALARY USING FUNDS FROM THE RESERVED PASSPORT ACCOUNT 100-4500-2430. (LPR-DISTRICT CLERK)

Apr 12, 2022 Commissioner's Court

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Call to Order

CONSENT ITEMS

TRAVEL ITEMS

5A. PRESENTATION OF RESOLUTION HONORING MR. CHARLES D. HOSKINS FOR HIS FIFTEEN YEARS OF SERVICE AND RETIREMENT FROM THE CAMERON COUNTY JUDGE'S DIVISION OF EMERGENCY MANAGEMENT. (TH-EMERGENCY MANAGEMENT)

4A. BUDGET AMENDMENTS, LINE ITEM TRANSFERS AND/OR SALARY SCHEDULES.

4B. APPROVAL OF CLAIMS.

4C. APPROVAL OF MINUTES. MARCH 29,2022 - REGULAR MEETING APRIL 06,2022 - SPECIAL MEETING APRIL 06, 2022 - HEALTH CARE FUNDING DISTRICT MEETING

4E. CONSIDERATION AND APPROVAL OF AN ORDER AUTHORIZING THE ISSUANCE OF "CAMERON COUNTY, TEXAS TAX NOTES, SERIES 2022"; AUTHORIZING A BOND PURCHASE AGREEMENT AND A PAYING AGENT/REGISTRAR AGREEMENT; DELEGATING TO CERTAIN COUNTY ADMINISTRATIVE STAFF AND OFFICIALS THE AUTHORITY TO APPROVE ALL FINAL TERMS OF THE NOTES; AND OTHER MATTERS RELATED THERETO. (PSJ-COUNTY ADMINISTRATOR)

4F. CONSIDERATION AND AUTHORIZATION TO ADD THE DISTRICT CLERKS OFFICE REQUESTS TO THE FY 2022 GENERAL FUND EQUIPMENT LIST. (XV ADMINISTRATION)

4G. DISCUSSION AND ACKNOWLEDGEMENT OF CAMERON COUNTY ANNUAL COMPREHENSIVE FINANCIAL REPORT FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2021. (LH-AUDITOR)

4I. DISCUSSION AND POSSIBLE APPROVAL OF THE REPORT FOR THE 2021 SOUTH PADRE ISLAND TAX INCREMENT REINVESTMENT ZONE (TIRZ) NUMBER 1 FOR THE YEAR 2021 IN COMPLIANCE WITH CHAPTER 311, SECTION 311.06 OF THE TEXAS TAX CODE. (MAY-ED&CA)

4J. DISCUSSION AND APPROVAL TO ADVERTISE FOR A PUBLIC HEARING FOR THE CREATION OF CAMERON COUNTY TAX INCREMENT ZONE NUMBER ONE (CCTIRZ#1) AND APPROVE A REIMBURSEMENT RESOLUTION FOR THE COSTS ASSOCIATED WITH THE FORMATION OF CCTIRZN#1. (MAY-ED&CA)

4K. CONSIDERATION AND APPROVAL FOR THE INCREASE IN PAY RATE FOR THE LEAD DEPUTY EARLY VOTING CLERKS (SITE SUPERVISORS) AND EARLY VOTING CLERKS FOR THE EARLY VOTING SITES USED DURING ELECTIONS ADMINISTERED BY CAMERON COUNTY TO INCLUDE BUT NOT LIMITED TO FOR MAY 7, 2022 ELECTION, MAY 24, 2022 PRIMARY RUNOFF, AND JUNE 14TH SPECIAL ELECTION. (RG-ELECTIONS)

4L. CONSIDERATION AND POSSIBLE ACTION REGARDING RECOMMENDATION FOR THE JUNE 14, 2022 SPECIAL ELECTION TO INCLUDE EARLY VOTING LOCATIONS, DATES, AND TIMES AND MATTERS RELATED THERETO. (RG-ELECTIONS)

4M. CONSIDERATION AND POSSIBLE ACTION TO APPROVE A MEMORANDUM OF UNDERSTANDING BETWEEN CAMERON COUNTY AND MUNICIPALITIES WITHIN CAMERON COUNTY FOR MUTUAL AID AND AS AUTHORIZED BY TEXAS LOCAL GOVERNMENT CODE, CHAPTER 362. (JG-LEGAL)

4N. CONSIDERATION AND ACKNOWLEDGEMENT OF EVALUATION COMMITTEE'S TABULATION SCORE SUMMARY/RECOMMENDATION FOR RFP NO. 1870 FOR TRAINING SERVICES (BUSINESS SKILLS). (MF-PURCHASING)

4O. CONSIDERATION AND AUTHORIZATION TO AWARD THE FOLLOWING: (MF-PURCHASING) a. TRAINING SERVICES (BUSINESS SKILLS) RFP NO. 1870 - (SUBJECT TO CONTRACT NEGOTIATIONS AND APPROVAL BY COMMISSIONERS' COURT)

4P. CONSIDERATION AND ACKNOWLEDGEMENT OF EVALUATION COMMITTEE'S TABULATION SCORE SUMMARY/RECOMMENDATION FOR REP NO. 1441 FOR JAIL SYSTEM FOOD SERVICES. (MF-PURCHASING)

4Q. CONSIDERATION AND AUTHORIZATION TO AWARD THE FOLLOWING: (MF-PURCHASING) a. JAIL SYSTEM FOOD SERVICES REP NO. 1441 - (SUBJECT TO CONTRACT NEGOTIATIONS AND APPROVAL BY COMMISSIONERS' COURT)

4R. CONSIDERATION AND AUTHORIZATION TO CONTRACT WITH THESHERIFFAPP.COM TO DEVELOP AN IOS AND ANDROID APPLICATION FOR THE CAMERON COUNTY SHERIFF'S OFFICE TO BE PAID IN PART BY COMMISSARY FUNDS ($21,385.00) AND FUND 900 FUNDS ($13,535.00.00). (EG-SHERIFF)

4S. CONSIDERATION AND AUTHORIZATION TO UTILIZE INTERLOCAL/TIPS (CONTRACT NUMBER 18010101) JOHNSON CONTROLS FOR THE EMERGENCY TURN KEY REPLACEMENT AND INSTALLATION OF TWO NEW CHILLERS TO BE INSTALLED AT THE CARRIZALEZ-RUCKER DETENTION CENTER-NEW SECTION. (EG SHERIFF)

5B. PRESENTATION AND ACKNOWLEDGEMENT OF THE CAMERON COUNTY INTERNATIONAL BRIDGE SYSTEM FISCAL YEAR 2022 SECOND QUARTER REPORT. (PSJ-COUNTY ADMINISTRATOR)

EXECUTIVE SESSION ITEMS

7. ACTION RELATIVE TO EXECUTIVE SESSION

2I. CONSIDERATION AND APPROVAL OF CONTRACT AGREEMENT NO. 2021C11407 BETWEEN CAMERON COUNTY AND K+ ARCHITECT INC. FOR ARCHITECTURAL SERVICES RELATED TO CAMERON COUNTY SAN BENITO BANK TAX OFFICE BUILDING. (DV-CONSTRUCTION MANAGEMENT)

4D. DISCUSSION AND POSSIBLE ACTION REGARDING THE AMERICAN RESCUE PLAN ACT FUNDS. (PSJ-COUNTY ADMINISTRATOR)

4H. CONSIDERATION AND AUTHORIZATION TO RECLASSIFY PCN NUMBER 450-119-001 TO A 118 PAY GRADE WITH A CLASSIFICATION TITLE OF MANAGER DISTRICT CLERK AND INCREASING SALARY USING FUNDS FROM THE RESERVED PASSPORT ACCOUNT 100-4500-2430. (LPR-DISTRICT CLERK)

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