Video index
Call to Order
5.B. PRESENTATION AND UPDATE BY TONY WILLIAMS, DEPUTY DIRECTOR, TEXAS GENERAL LAND OFFICE AND LIEUTENANT COLONEL IAN O'SULLIVAN WITH THE UNITED STATE ARMY CORPS OF ENGINEERS ON THE COASTAL TEXAS PROGRAM. (JEV-PARKS)
5.A. PRESENTATION BY RICHARD MOLINA OF THE CAMERON APPRAISAL DISTRICT REGARDING 2023 APPRAISED VALUES. (PSJ-COUNTY ADMINISTRATOR)
PUBLIC COMMENTS
CONSENT ITEMS
TRAVEL ITEMS
4.A. BUDGET AMENDMENTS, LINE ITEM TRANSFERS AND/OR SALARY SCHEDULES.
4.B. APPROVAL OF CLAIMS.
4.C. APPROVAL OF MINUTES.
4.E. DISCUSSION AND ACKNOWLEDGEMENT OF CAMERON COUNTY'S ANNUAL COMPREHENSIVE FINANCIAL REPORT FOR THE FISCAL YEAR ENDED SEPTEMBER 30,2022. (LH-AUDITOR)
4.F. DISCUSSION AND POSSIBLE ACTION REGARDING THE CAMERON COUNTY 5 YEAR MAINTENANCE PLAN AND THE ADDITION OF BOULDIN ROAD (1.01 MILES), DOAN ROAD (1.03 MILES), COOK LANE (1.05 MILES), CRAGON ROAD (0.19 MILES), ADAMS ROAD (0.73 MILES), KUBISKI ROAD (0.27 MILES), KANSAS CITY (1.21 MILES), AND PARKER ROAD (0.16 MILES) IN PRECINCT 4 TO THE 2ND YEAR OF THE MAINTENANCE PLAN. (BLW-CCDoT ENG)
4.G. CONSIDERATION AND APPROVAL TO RE-APPROPRIATE EXISTING FUNDS OR TO CONSIDER A SUPPLEMENTAL FUNDING SOURCE TO INCLUDE THE REPLACEMENT OF THE EXISTING SMOKE EVACUATION SYSTEM AND THE ENVIRONMENTAL AIR EXHAUST SYSTEM AT DETENTION 1 AND 2 AT THE JUVENILE JUSTICE CENTER. (DV-CONSTRUCTION MANAGEMENT)
4.H. DISCUSSION AND AUTHORIZATION TO ADVERTISE FOR ARCHITECTURAL/ENGINEERING SERVICES FOR RENOVATIONS TO THE EXISTING CAMERON COUNTY FORENSIC PATHOLOGIST ADMINISTRATIVE AND MORGUE AREAS RFQ NO. 230601 AND APPROVAL OF RFQ FORM. (DVCONSTRUCTION MANAGEMENT)
4.I. CONSIDERATION AND AUTHORIZATION BY THE CAMERON COUNTY COMMISSIONERS' COURT TO FILL THE COUNTY EXTENSION AGENT 4-H AND YOUTH DEVELOPMENT POSITION AND TO INTRODUCE THE NEW CANDIDATE. (MP-COUNTY EXTENSION)
4.J. CONSIDERATION AND POSSIBLE ACTION TO IMPLEMENT A CHANGE IN ATENA'S FORMULARY MANAGEMENT FOR ANTI-DIABETIC (GLP-1, GIP-GLP-1) MEDICATIONS. THE COUNTY'S INSURANCE CONSULTANT WILL PRESENT TO THE COMMISSION ON THE BENEFITS OF THIS ACTION. (EF-HUMAN RESOURCES)
4.L. CONSIDERATION AND POSSIBLE ACTION TO SEEK APPROVAL FROM THE TEXAS GENERAL LAND OFFICE (GLO) TO TERMINATE SUBRECIPIENT GRANT AGREEMENT CONTRACT NO. 23-020-010-D604 COASTAL MANAGEMENT PROGRAM - CYCLE 27 WITHOUT PENALTY, (INCLUDING NO NEGATIVE SCORE UNDER THE PAST PERFORMANCE CRITERION ON THE CMP SCORE SHEET IN FUTURE GRANT APPLICATIONS) DUE TO CHANGE IN CIRCUMSTANCES. (JAG-LEGAL)
4.M. CONSIDERATION AND ACKNOWLEDGMENT OF EVALUATION COMMITTEE'S TABULATION SCORE SUMMARY/RECOMMENDATION FOR: MASTER PLANNING CONSULTING SERVICES FOR UNDEVELOPED COASTAL PROPERTIES OWNED BY CAMERON COUNTY RFQ NO. 230302. (JEV-PARKS)
4.N. CONSIDERATION AND AUTHORIZATION TO AWARD THE FOLLOWING, MASTER PLANNING CONSULTING SERVICES FOR UNDEVELOPED COASTAL PROPERTIES OWNED BY CAMERON COUNTY RFQ NO. 230302. HIGHEST RANKED FIRM: HUITT-ZOLLARS, INC. FORM HOUSTON, TEXAS. (JEV-PARKS)
4.O. CONSIDERATION AND APPROVAL TO RECLASSIFY PCN NO. 630-683-003 FROM HEALTH INSPECTOR SUPERVISOR IN PAY GRADE 114 TO HEALTH INSPECTOR SUPERVISOR/REGISTERED SANITARIAN AND CLASSIFY THIS NEW TITLE IN PAY GRADE 119. (EG-PUBLIC HEALTH)
EXECUTIVE SESSION ITEMS
7. ACTION RELATIVE TO EXECUTIVE SESSION.
4.D. DISCUSSION AND POSSIBLE ACTION REGARDING THE AMERICAN RESCUE PLAN ACT FUNDS: (PSJ-COUNTY ADMINISTRATOR)
4.K. CONSIDERATION AND POSSIBLE ACTION TO APPROVE THE COUNTY JUDGE OR OTHER AUTHORIZED OFFICIALS TO EXECUTE THE SETTLEMENT PARTICIPATION AND RELEASE FORMS REGARDING SETTLEMENT OFFERS IN THE MATTER OF TEXAS OPIOID MULTI-DISTRICT LITIGATION FOR THE COUNTY IN THE MATTER OF COUNTY OF CAMERON V. PURDUE PHARMA, INC., ET AL, MDL PRETRIAL CAUSE NO. 2018-63587, IN THE 152D DISTRICT COURT OF HARRIS COUNTY, TEXAS. (JAG-LEGAL)
4.P. CONSIDERATION AND APPROVAL OF THE INTERLOCAL AGREEMENT BETWEEN THE HARLINGEN CONSOLIDATED INDEPENDENT SCHOOL DISTRICT AND CAMERON COUNTY FOR THE SCHOOL RESOURCE OFFICER PROGRAM. (EG-SHERIFF)
May 23, 2023 Commissioner's Court
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Call to Order
5.B. PRESENTATION AND UPDATE BY TONY WILLIAMS, DEPUTY DIRECTOR, TEXAS GENERAL LAND OFFICE AND LIEUTENANT COLONEL IAN O'SULLIVAN WITH THE UNITED STATE ARMY CORPS OF ENGINEERS ON THE COASTAL TEXAS PROGRAM. (JEV-PARKS)
5.A. PRESENTATION BY RICHARD MOLINA OF THE CAMERON APPRAISAL DISTRICT REGARDING 2023 APPRAISED VALUES. (PSJ-COUNTY ADMINISTRATOR)
PUBLIC COMMENTS
CONSENT ITEMS
TRAVEL ITEMS
4.A. BUDGET AMENDMENTS, LINE ITEM TRANSFERS AND/OR SALARY SCHEDULES.
4.B. APPROVAL OF CLAIMS.
4.C. APPROVAL OF MINUTES.
4.E. DISCUSSION AND ACKNOWLEDGEMENT OF CAMERON COUNTY'S ANNUAL COMPREHENSIVE FINANCIAL REPORT FOR THE FISCAL YEAR ENDED SEPTEMBER 30,2022. (LH-AUDITOR)
4.F. DISCUSSION AND POSSIBLE ACTION REGARDING THE CAMERON COUNTY 5 YEAR MAINTENANCE PLAN AND THE ADDITION OF BOULDIN ROAD (1.01 MILES), DOAN ROAD (1.03 MILES), COOK LANE (1.05 MILES), CRAGON ROAD (0.19 MILES), ADAMS ROAD (0.73 MILES), KUBISKI ROAD (0.27 MILES), KANSAS CITY (1.21 MILES), AND PARKER ROAD (0.16 MILES) IN PRECINCT 4 TO THE 2ND YEAR OF THE MAINTENANCE PLAN. (BLW-CCDoT ENG)
4.G. CONSIDERATION AND APPROVAL TO RE-APPROPRIATE EXISTING FUNDS OR TO CONSIDER A SUPPLEMENTAL FUNDING SOURCE TO INCLUDE THE REPLACEMENT OF THE EXISTING SMOKE EVACUATION SYSTEM AND THE ENVIRONMENTAL AIR EXHAUST SYSTEM AT DETENTION 1 AND 2 AT THE JUVENILE JUSTICE CENTER. (DV-CONSTRUCTION MANAGEMENT)
4.H. DISCUSSION AND AUTHORIZATION TO ADVERTISE FOR ARCHITECTURAL/ENGINEERING SERVICES FOR RENOVATIONS TO THE EXISTING CAMERON COUNTY FORENSIC PATHOLOGIST ADMINISTRATIVE AND MORGUE AREAS RFQ NO. 230601 AND APPROVAL OF RFQ FORM. (DVCONSTRUCTION MANAGEMENT)
4.I. CONSIDERATION AND AUTHORIZATION BY THE CAMERON COUNTY COMMISSIONERS' COURT TO FILL THE COUNTY EXTENSION AGENT 4-H AND YOUTH DEVELOPMENT POSITION AND TO INTRODUCE THE NEW CANDIDATE. (MP-COUNTY EXTENSION)
4.J. CONSIDERATION AND POSSIBLE ACTION TO IMPLEMENT A CHANGE IN ATENA'S FORMULARY MANAGEMENT FOR ANTI-DIABETIC (GLP-1, GIP-GLP-1) MEDICATIONS. THE COUNTY'S INSURANCE CONSULTANT WILL PRESENT TO THE COMMISSION ON THE BENEFITS OF THIS ACTION. (EF-HUMAN RESOURCES)
4.L. CONSIDERATION AND POSSIBLE ACTION TO SEEK APPROVAL FROM THE TEXAS GENERAL LAND OFFICE (GLO) TO TERMINATE SUBRECIPIENT GRANT AGREEMENT CONTRACT NO. 23-020-010-D604 COASTAL MANAGEMENT PROGRAM - CYCLE 27 WITHOUT PENALTY, (INCLUDING NO NEGATIVE SCORE UNDER THE PAST PERFORMANCE CRITERION ON THE CMP SCORE SHEET IN FUTURE GRANT APPLICATIONS) DUE TO CHANGE IN CIRCUMSTANCES. (JAG-LEGAL)
4.M. CONSIDERATION AND ACKNOWLEDGMENT OF EVALUATION COMMITTEE'S TABULATION SCORE SUMMARY/RECOMMENDATION FOR: MASTER PLANNING CONSULTING SERVICES FOR UNDEVELOPED COASTAL PROPERTIES OWNED BY CAMERON COUNTY RFQ NO. 230302. (JEV-PARKS)
4.N. CONSIDERATION AND AUTHORIZATION TO AWARD THE FOLLOWING, MASTER PLANNING CONSULTING SERVICES FOR UNDEVELOPED COASTAL PROPERTIES OWNED BY CAMERON COUNTY RFQ NO. 230302. HIGHEST RANKED FIRM: HUITT-ZOLLARS, INC. FORM HOUSTON, TEXAS. (JEV-PARKS)
4.O. CONSIDERATION AND APPROVAL TO RECLASSIFY PCN NO. 630-683-003 FROM HEALTH INSPECTOR SUPERVISOR IN PAY GRADE 114 TO HEALTH INSPECTOR SUPERVISOR/REGISTERED SANITARIAN AND CLASSIFY THIS NEW TITLE IN PAY GRADE 119. (EG-PUBLIC HEALTH)
EXECUTIVE SESSION ITEMS
7. ACTION RELATIVE TO EXECUTIVE SESSION.
4.D. DISCUSSION AND POSSIBLE ACTION REGARDING THE AMERICAN RESCUE PLAN ACT FUNDS: (PSJ-COUNTY ADMINISTRATOR)
4.K. CONSIDERATION AND POSSIBLE ACTION TO APPROVE THE COUNTY JUDGE OR OTHER AUTHORIZED OFFICIALS TO EXECUTE THE SETTLEMENT PARTICIPATION AND RELEASE FORMS REGARDING SETTLEMENT OFFERS IN THE MATTER OF TEXAS OPIOID MULTI-DISTRICT LITIGATION FOR THE COUNTY IN THE MATTER OF COUNTY OF CAMERON V. PURDUE PHARMA, INC., ET AL, MDL PRETRIAL CAUSE NO. 2018-63587, IN THE 152D DISTRICT COURT OF HARRIS COUNTY, TEXAS. (JAG-LEGAL)
4.P. CONSIDERATION AND APPROVAL OF THE INTERLOCAL AGREEMENT BETWEEN THE HARLINGEN CONSOLIDATED INDEPENDENT SCHOOL DISTRICT AND CAMERON COUNTY FOR THE SCHOOL RESOURCE OFFICER PROGRAM. (EG-SHERIFF)
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