Video index
*A portion of this meeting is without audio* PUBLIC COMMENTS
4N. DISCUSSION & POSSIBLE ACTION REGARDING FISCAL YEAR 2023-2024 BUDGET. (PSJ-COUNTY ADMINISTRATOR)
CONSENT ITEMS
TRAVEL ITEMS
4A. BUDGET AMENDMENTS, LINE ITEM TRANSFERS AND/OR SALARY SCHEDULES.
4B. APPROVAL OF CLAIMS
4C. APPROVAL OF MINUTES. AUGUST 01, 2023 - REGULAR MEETING
4D. CONSIDERATION AND DISCUSSION AND ACKNOWLEDGMENT OF COUNTY AUDITOR'S INTERNAL AUDIT REPORTS. (LH-AUDITOR)
4E. CONSIDERATION AND APPROVAL OF SPEED HUMPS INSTALLATION ALONG VILLARREAL ROAD, PCT. 4. (BLW-CCDoT ENG)
4F. CONSIDERATION AND APPROVAL OF COLOR SELECTIONS FOR THE SOUTHMOST TAX OFFICE BUILDING INTERIOR FINISHES. (DV-CONSTRUCTION MANAGEMENT)
4I. CONSIDERATION AND ACKNOWLEDGMENT OF EVALUATION COMMITTEE'S TABULATION SCORE SUMMARY/RECOMMENDATION FOR SANTA ROSA PARK IMPROVEMENT-PHASE II RFP NO. 230702. (REPURCHASING)
4J. CONSIDERATION AND AUTHORIZATION TO AWARD THE FOLLOWING: (REPURCHASING) a. SANTA ROSA IMPROVEMENTS-PHASE II RFP NO. 230702. (SUBJECT TO CONTRACT NEGOTIATIONS AND APPROVAL BY COMMISSIONERS' COURT)
4K. CONSIDERATION AND AUTHORIZATION TO HOLD A PUBLIC HEARING REGARDING THE PROPOSED COMPENSATION FOR ELECTED OFFICIALS. (PSJ-COUNTY ADMINISTRATOR)
4L. CONSIDERATION AND ACTION REGARDING THE SETTING OF ELECTED OFFICIALS COMPENSATION FOR FISCAL YEAR 2023-2024. (PSJ-COUNTY ADMINISTRATOR) (Part 1 of 2)
5A. PRESENTATION OF RESOLUTION HONORING NORMA CARDONA, ASSISTANT COUNTY AUDITOR/PAYROLL SUPERVISOR, FOR THIRTY-THREE (33) YEARS AND RETIREMENT FROM CAMERON COUNTY AUDITOR'S OFFICE. (LH-AUDITOR)
4M. DISCUSSION AND POSSIBLE ACTION REGARDING THE SCHEDULING AND ADVERTISING OF A PUBLIC HEARING REGARDING THE PROPOSED 2023-2024 CAMERON COUNTY TAX RATE. (PSJ-COUNTY ADMINISTRATOR)
5B. PRESENTATION BY THE COUNTY'S INSURANCE CONSULTANT, RANDY MCGRAW OF HUB INTERNATIONAL TO UPDATE THE COURT ON THE STATUS OF THE COUNTY'S HEALTH PLAN. (EF- HUMAN RESOURCES) (Part 1 of 2)
1A. CONSIDERATION AND ACKNOWLEDGMENT OF EVALUATION COMMITTEE'S TABULATION SCORE SUMMARY/RECOMMENDATION FOR ARCHITECTURAL & ENGINEERING SERVICES FOR IMPROVEMENTS AND ADDITION TO BOB CLARK SOCIAL SERVICES BUILDING AND TO PEDRO "PETE" BENAVIDES PARK RFP NO. 230703.
1B. CONSIDERATION AND AUTHORIZATION TO AWARD THE FOLLOWING: a. ARCHITECTURAL & ENGINEERING SERVICES FOR IMPROVEMENTS AND ADDITIONS TO BOB CLARK SOCIAL SERVICES BUILDING AND TO PEDRO "PETE" BENAVIDES PARK RFP NO. 230703. SUBJECT TO CONTRACT NEGOTIATIONS AND APPROVAL BY COMMISSIONERS' COURT
5B. PRESENTATION BY THE COUNTY'S INSURANCE CONSULTANT, RANDY MCGRAW OF HUB INTERNATIONAL TO UPDATE THE COURT ON THE STATUS OF THE COUNTY'S HEALTH PLAN. (EF- HUMAN RESOURCES) (Part 2 of 2)
6. EXECUTIVE SESSION
7. ACTION RELATIVE TO EXECUTIVE SESSION.
2B. CONSIDERATION AND APPROVAL OF A RESOLUTION DECLARING INTENTION TO REIMBURSE CERTAIN EXPENDITURES. (PSJ-COUNTY ADMINISTRATOR)
4G. CONSIDERATION AND POSSIBLE ACTION REGARDING THE ACQUISITION VIA THE TEXAS BUY BOARD, CONTRACT NO. 622-20, OF ELECTION EQUIPMENT, COMPUTER EQUIPMENT AND APPROVAL OF MAINTENANCE AGREEMENT BETWEEN CAMERON COUNTY AND ELECTION SYSTEMS AND SOFTWARE (ES&S), INCLUDING BUT NOT LIMITED TO THE APPROVAL OF SALES ORDER AGREEMENT (SALES QUOTATION NO. S2243) FOR 50 DS 300 POLL PLACE SCANNERS AND TABULATORS, 167 EXPRESSVOTE UNIVERSAL VOTING SYSTEMS, ELECTIONWARE SOFTWARE, EXPRESSLINK SOFTWARE AND INCLUDING, BUT NOT LIMITED TO, THE NECESSARY ITEMS TO IMPLEMENT THE ACQUISITION AND USE OF THE ITEMS, SUCH AS BUT NOT LIMITED TO TOTE BINS, MEMORY DEVICES, FLASH CARDS AND ITEMS RELATED THERETO. (RG-ELECTIONS)
4H. CONSIDERATION AND POSSIBLE ACTION REGARDING THE ACQUISITION VIA THE TEXAS BUY BOARD, CONTRACT NO. 622-20, OF ELECTION EQUIPMENT AND MAINTENANCE AGREEMENT BETWEEN CAMERON COUNTY AND ELECTION SYSTEMS AND SOFTWARE (ES&S), INCLUDING BUT NOT LIMITED TO THE APPROVAL OF BALLOT ON DEMAND SYSTEM PROCESSING AND SERVICE AGREEMENT FOR 150 COMPACT PRINTERS WITH FIRMWARE AND SOFTWARE LICENSING, INCLUDING, BUT NOT LIMITED TO, THE NECESSARY ITEMS TO IMPLEMENT THE ACQUISITION AND USE OF THE ITEMS AND ITEMS RELATED THERETO. (RG-ELECTIONS)
4L. CONSIDERATION AND ACTION REGARDING THE SETTING OF ELECTED OFFICIALS COMPENSATION FOR FISCAL YEAR 2023-2024. (PSJ-COUNTY ADMINISTRATOR) (Part 2 of 2)
4N. DISCUSSION & POSSIBLE ACTION REGARDING FISCAL YEAR 2023-2024 BUDGET. (PSJ-COUNTY ADMINISTRATOR)
Aug 15, 2023 Commissioner's Court
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Video Index
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*A portion of this meeting is without audio* PUBLIC COMMENTS
4N. DISCUSSION & POSSIBLE ACTION REGARDING FISCAL YEAR 2023-2024 BUDGET. (PSJ-COUNTY ADMINISTRATOR)
CONSENT ITEMS
TRAVEL ITEMS
4A. BUDGET AMENDMENTS, LINE ITEM TRANSFERS AND/OR SALARY SCHEDULES.
4B. APPROVAL OF CLAIMS
4C. APPROVAL OF MINUTES. AUGUST 01, 2023 - REGULAR MEETING
4D. CONSIDERATION AND DISCUSSION AND ACKNOWLEDGMENT OF COUNTY AUDITOR'S INTERNAL AUDIT REPORTS. (LH-AUDITOR)
4E. CONSIDERATION AND APPROVAL OF SPEED HUMPS INSTALLATION ALONG VILLARREAL ROAD, PCT. 4. (BLW-CCDoT ENG)
4F. CONSIDERATION AND APPROVAL OF COLOR SELECTIONS FOR THE SOUTHMOST TAX OFFICE BUILDING INTERIOR FINISHES. (DV-CONSTRUCTION MANAGEMENT)
4I. CONSIDERATION AND ACKNOWLEDGMENT OF EVALUATION COMMITTEE'S TABULATION SCORE SUMMARY/RECOMMENDATION FOR SANTA ROSA PARK IMPROVEMENT-PHASE II RFP NO. 230702. (REPURCHASING)
4J. CONSIDERATION AND AUTHORIZATION TO AWARD THE FOLLOWING: (REPURCHASING) a. SANTA ROSA IMPROVEMENTS-PHASE II RFP NO. 230702. (SUBJECT TO CONTRACT NEGOTIATIONS AND APPROVAL BY COMMISSIONERS' COURT)
4K. CONSIDERATION AND AUTHORIZATION TO HOLD A PUBLIC HEARING REGARDING THE PROPOSED COMPENSATION FOR ELECTED OFFICIALS. (PSJ-COUNTY ADMINISTRATOR)
4L. CONSIDERATION AND ACTION REGARDING THE SETTING OF ELECTED OFFICIALS COMPENSATION FOR FISCAL YEAR 2023-2024. (PSJ-COUNTY ADMINISTRATOR) (Part 1 of 2)
5A. PRESENTATION OF RESOLUTION HONORING NORMA CARDONA, ASSISTANT COUNTY AUDITOR/PAYROLL SUPERVISOR, FOR THIRTY-THREE (33) YEARS AND RETIREMENT FROM CAMERON COUNTY AUDITOR'S OFFICE. (LH-AUDITOR)
4M. DISCUSSION AND POSSIBLE ACTION REGARDING THE SCHEDULING AND ADVERTISING OF A PUBLIC HEARING REGARDING THE PROPOSED 2023-2024 CAMERON COUNTY TAX RATE. (PSJ-COUNTY ADMINISTRATOR)
5B. PRESENTATION BY THE COUNTY'S INSURANCE CONSULTANT, RANDY MCGRAW OF HUB INTERNATIONAL TO UPDATE THE COURT ON THE STATUS OF THE COUNTY'S HEALTH PLAN. (EF- HUMAN RESOURCES) (Part 1 of 2)
1A. CONSIDERATION AND ACKNOWLEDGMENT OF EVALUATION COMMITTEE'S TABULATION SCORE SUMMARY/RECOMMENDATION FOR ARCHITECTURAL & ENGINEERING SERVICES FOR IMPROVEMENTS AND ADDITION TO BOB CLARK SOCIAL SERVICES BUILDING AND TO PEDRO "PETE" BENAVIDES PARK RFP NO. 230703.
1B. CONSIDERATION AND AUTHORIZATION TO AWARD THE FOLLOWING: a. ARCHITECTURAL & ENGINEERING SERVICES FOR IMPROVEMENTS AND ADDITIONS TO BOB CLARK SOCIAL SERVICES BUILDING AND TO PEDRO "PETE" BENAVIDES PARK RFP NO. 230703. SUBJECT TO CONTRACT NEGOTIATIONS AND APPROVAL BY COMMISSIONERS' COURT
5B. PRESENTATION BY THE COUNTY'S INSURANCE CONSULTANT, RANDY MCGRAW OF HUB INTERNATIONAL TO UPDATE THE COURT ON THE STATUS OF THE COUNTY'S HEALTH PLAN. (EF- HUMAN RESOURCES) (Part 2 of 2)
6. EXECUTIVE SESSION
7. ACTION RELATIVE TO EXECUTIVE SESSION.
2B. CONSIDERATION AND APPROVAL OF A RESOLUTION DECLARING INTENTION TO REIMBURSE CERTAIN EXPENDITURES. (PSJ-COUNTY ADMINISTRATOR)
4G. CONSIDERATION AND POSSIBLE ACTION REGARDING THE ACQUISITION VIA THE TEXAS BUY BOARD, CONTRACT NO. 622-20, OF ELECTION EQUIPMENT, COMPUTER EQUIPMENT AND APPROVAL OF MAINTENANCE AGREEMENT BETWEEN CAMERON COUNTY AND ELECTION SYSTEMS AND SOFTWARE (ES&S), INCLUDING BUT NOT LIMITED TO THE APPROVAL OF SALES ORDER AGREEMENT (SALES QUOTATION NO. S2243) FOR 50 DS 300 POLL PLACE SCANNERS AND TABULATORS, 167 EXPRESSVOTE UNIVERSAL VOTING SYSTEMS, ELECTIONWARE SOFTWARE, EXPRESSLINK SOFTWARE AND INCLUDING, BUT NOT LIMITED TO, THE NECESSARY ITEMS TO IMPLEMENT THE ACQUISITION AND USE OF THE ITEMS, SUCH AS BUT NOT LIMITED TO TOTE BINS, MEMORY DEVICES, FLASH CARDS AND ITEMS RELATED THERETO. (RG-ELECTIONS)
4H. CONSIDERATION AND POSSIBLE ACTION REGARDING THE ACQUISITION VIA THE TEXAS BUY BOARD, CONTRACT NO. 622-20, OF ELECTION EQUIPMENT AND MAINTENANCE AGREEMENT BETWEEN CAMERON COUNTY AND ELECTION SYSTEMS AND SOFTWARE (ES&S), INCLUDING BUT NOT LIMITED TO THE APPROVAL OF BALLOT ON DEMAND SYSTEM PROCESSING AND SERVICE AGREEMENT FOR 150 COMPACT PRINTERS WITH FIRMWARE AND SOFTWARE LICENSING, INCLUDING, BUT NOT LIMITED TO, THE NECESSARY ITEMS TO IMPLEMENT THE ACQUISITION AND USE OF THE ITEMS AND ITEMS RELATED THERETO. (RG-ELECTIONS)
4L. CONSIDERATION AND ACTION REGARDING THE SETTING OF ELECTED OFFICIALS COMPENSATION FOR FISCAL YEAR 2023-2024. (PSJ-COUNTY ADMINISTRATOR) (Part 2 of 2)
4N. DISCUSSION & POSSIBLE ACTION REGARDING FISCAL YEAR 2023-2024 BUDGET. (PSJ-COUNTY ADMINISTRATOR)
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