Video index
CALL TO ORDER
Consideration of Consent Agenda
CONSENT ITEMS
3. TRAVEL ITEMS
4.A. BUDGET AMENDMENTS, LINE ITEM TRANSFERS AND/OR SALARY SCHEDULES.
4.B. APPROVAL OF CLAIMS.
4.C. APPROVAL OF MINUTES. NOVEMBER 07,2023 - REGULAR MEETING
4.E. DISCUSSION AND POSSIBLE ACTION TO REAPPOINT THE CURRENT MEMBERS OF THE PADRE ISLAND ZONING COMMISSION. (BLW-CCDoT ENG)
4.F. DISCUSSION AND POSSIBLE ACTION TO REAPPOINT THE CURRENT MEMBERS OF THE BOARD OF ADJUSTMENTS COMMISSION. (BLW-CCDoT ENG)
4.G. CONSIDERATION AND POSSIBLE ACTION REGARDING RECOMMENDATIONS FOR THE MARCH 1, 2024 PRIMARIES EARLY VOTING LOCATIONS, DATES, TIMES AND MATTERS RELATED THERETO. (RG-ELECTIONS)
4.H. CONSIDERATION AND POSSIBLE ACTION ESTABLISHING CRITERIA TO SOLICIT PROPOSALS FOR COUNTY'S PROPERTY INSURANCE. (EF-HUMAN RESOURCES)
4.I. CONSIDERATION AND POSSIBLE ACTION TO AUTHORIZE THE COUNTY JUDGE TO ACCEPT THE TEXAS ASSOCIATION OF COUNTIES TOTAL LOSS OFFER FOR CLAIM NO. APD 20239286-1 AND APD 20239288-1. (EF-HUMAN RESOURCES)
4.M. CONSIDERATION AND POSSIBLE ACTION TO EXECUTE AGREEMENT FOR PROFESSIONAL SERVICE (CONTRACT NO. 2023C1I118) WITH ALEXANDER BUSINESS DEVELOPMENT TO DEVELOP A COMPREHENSIVE PARKS, RECREATION, AND OPEN SPACE MASTER PLAN IN ACCORDANCE WITH THE PARKS MASTER PLAN GUIDELINES SET FORTH BY THE TEXAS PARKS AND WILDLIFE DEPARTMENT (TPWD). (JEV-PARKS)
4.N. DISCUSSION AND POSSIBLE ACTION TO APPROVE THE USE OF FISCAL YEAR 2020-2021 & 2021-2022 EXCESS REVENUES FROM FUND BALANCE GENERATED EXCLUSIVELY FROM ADOLPH THOMAE, JR., COUNTY PARK OPERATIONS TO FUND CAPITAL IMPROVEMENT PROJECTS WITHIN THE PARK. (JEV-PARKS)
4.O. DISCUSSION AND POSSIBLE ACTION TO APPROVE THE PROPOSED CAPITAL IMPROVEMENT PLAN FOR THE CAMERON COUNTY PARKS AND RECREATION DEPARTMENT FOR FISCAL YEAR 2023-2024. (JEV-PARKS)
5. PRESENTATION. A. PRESENTATION BY THE CAMERON COUNTY REGIONAL MOBILITY AUTHORITY ON THE TRANSPORTATION REINVESTMENT ZONE ANNUAL REPORT AND PROJECT STATUS UPDATE. (PSJ-COUNTY ADMINISTRATOR
EXECUTIVE SESSION ITEMS
7. ACTION RELATIVE TO EXECUTIVE SESSION
2.C. CONSIDERATION AND APPROVAL OF CONTRACT NO. 2023P10072 BETWEEN CAMERON COUNTY AND VTX1 FOR EXPANSION OF BROADBAND CONNECTIVITY WITHIN CAMERON COUNTY. (DS-DEPUTY COUNTY ADMINISTRATOR)
4.D. CONSIDERATION AND APPROVAL TO APPOINT BOARD MEMBERS TO THE CAMERON COUNTY HOUSING FINANCE CORPORATION. (PSJ-COUNTY ADMINISTRATOR)
4.J. CONSIDERATION AND POSSIBLE APPROVAL OF CONTINGENT FEE LEGAL SERVICES CONTRACT FOR SERVICES TO BE PERFORMED BY ERICK L. LUCIO SUBJECT TO REVIEW AND APPROVAL BY THE OFFICE OF THE TEXAS ATTORNEY GENERAL. (JAG-LEGAL)
4.K. CONSIDERATION AND POSSIBLE ACTION TO SUBMIT PROPOSED CONTINGENT FEE LEGAL SERVICES CONTRACT FOR ANTICIPATED SERVICES TO BE PERFORMED BY ERICK L. LUCIO TO THE OFFICE OF THE TEXAS ATTORNEY GENERAL WITH REQUEST FOR REVIEW AND POSSIBLE APPROVAL AS PROVIDED BY SUBCHAPTER C OF THE TEX. GOVT. CODE SECTION 2254. (JAG-LEGAL)
4.L. CONSIDERATION AND POSSIBLE ACTION OF A RESOLUTION TO APPROVE AMENDMENT OF ARTICLES OF INCORPORATION OF THE CAMERON COUNTY HOUSING FINANCE CORPORATION AND TO DIRECT THE SAME TO AMEND BYLAWS TO REFLECT SUCH AMENDMENTS. (JAG-LEGAL)
Dec 05, 2023 Commissioner's Court
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Video Index
Full agenda
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CALL TO ORDER
Consideration of Consent Agenda
CONSENT ITEMS
3. TRAVEL ITEMS
4.A. BUDGET AMENDMENTS, LINE ITEM TRANSFERS AND/OR SALARY SCHEDULES.
4.B. APPROVAL OF CLAIMS.
4.C. APPROVAL OF MINUTES. NOVEMBER 07,2023 - REGULAR MEETING
4.E. DISCUSSION AND POSSIBLE ACTION TO REAPPOINT THE CURRENT MEMBERS OF THE PADRE ISLAND ZONING COMMISSION. (BLW-CCDoT ENG)
4.F. DISCUSSION AND POSSIBLE ACTION TO REAPPOINT THE CURRENT MEMBERS OF THE BOARD OF ADJUSTMENTS COMMISSION. (BLW-CCDoT ENG)
4.G. CONSIDERATION AND POSSIBLE ACTION REGARDING RECOMMENDATIONS FOR THE MARCH 1, 2024 PRIMARIES EARLY VOTING LOCATIONS, DATES, TIMES AND MATTERS RELATED THERETO. (RG-ELECTIONS)
4.H. CONSIDERATION AND POSSIBLE ACTION ESTABLISHING CRITERIA TO SOLICIT PROPOSALS FOR COUNTY'S PROPERTY INSURANCE. (EF-HUMAN RESOURCES)
4.I. CONSIDERATION AND POSSIBLE ACTION TO AUTHORIZE THE COUNTY JUDGE TO ACCEPT THE TEXAS ASSOCIATION OF COUNTIES TOTAL LOSS OFFER FOR CLAIM NO. APD 20239286-1 AND APD 20239288-1. (EF-HUMAN RESOURCES)
4.M. CONSIDERATION AND POSSIBLE ACTION TO EXECUTE AGREEMENT FOR PROFESSIONAL SERVICE (CONTRACT NO. 2023C1I118) WITH ALEXANDER BUSINESS DEVELOPMENT TO DEVELOP A COMPREHENSIVE PARKS, RECREATION, AND OPEN SPACE MASTER PLAN IN ACCORDANCE WITH THE PARKS MASTER PLAN GUIDELINES SET FORTH BY THE TEXAS PARKS AND WILDLIFE DEPARTMENT (TPWD). (JEV-PARKS)
4.N. DISCUSSION AND POSSIBLE ACTION TO APPROVE THE USE OF FISCAL YEAR 2020-2021 & 2021-2022 EXCESS REVENUES FROM FUND BALANCE GENERATED EXCLUSIVELY FROM ADOLPH THOMAE, JR., COUNTY PARK OPERATIONS TO FUND CAPITAL IMPROVEMENT PROJECTS WITHIN THE PARK. (JEV-PARKS)
4.O. DISCUSSION AND POSSIBLE ACTION TO APPROVE THE PROPOSED CAPITAL IMPROVEMENT PLAN FOR THE CAMERON COUNTY PARKS AND RECREATION DEPARTMENT FOR FISCAL YEAR 2023-2024. (JEV-PARKS)
5. PRESENTATION. A. PRESENTATION BY THE CAMERON COUNTY REGIONAL MOBILITY AUTHORITY ON THE TRANSPORTATION REINVESTMENT ZONE ANNUAL REPORT AND PROJECT STATUS UPDATE. (PSJ-COUNTY ADMINISTRATOR
EXECUTIVE SESSION ITEMS
7. ACTION RELATIVE TO EXECUTIVE SESSION
2.C. CONSIDERATION AND APPROVAL OF CONTRACT NO. 2023P10072 BETWEEN CAMERON COUNTY AND VTX1 FOR EXPANSION OF BROADBAND CONNECTIVITY WITHIN CAMERON COUNTY. (DS-DEPUTY COUNTY ADMINISTRATOR)
4.D. CONSIDERATION AND APPROVAL TO APPOINT BOARD MEMBERS TO THE CAMERON COUNTY HOUSING FINANCE CORPORATION. (PSJ-COUNTY ADMINISTRATOR)
4.J. CONSIDERATION AND POSSIBLE APPROVAL OF CONTINGENT FEE LEGAL SERVICES CONTRACT FOR SERVICES TO BE PERFORMED BY ERICK L. LUCIO SUBJECT TO REVIEW AND APPROVAL BY THE OFFICE OF THE TEXAS ATTORNEY GENERAL. (JAG-LEGAL)
4.K. CONSIDERATION AND POSSIBLE ACTION TO SUBMIT PROPOSED CONTINGENT FEE LEGAL SERVICES CONTRACT FOR ANTICIPATED SERVICES TO BE PERFORMED BY ERICK L. LUCIO TO THE OFFICE OF THE TEXAS ATTORNEY GENERAL WITH REQUEST FOR REVIEW AND POSSIBLE APPROVAL AS PROVIDED BY SUBCHAPTER C OF THE TEX. GOVT. CODE SECTION 2254. (JAG-LEGAL)
4.L. CONSIDERATION AND POSSIBLE ACTION OF A RESOLUTION TO APPROVE AMENDMENT OF ARTICLES OF INCORPORATION OF THE CAMERON COUNTY HOUSING FINANCE CORPORATION AND TO DIRECT THE SAME TO AMEND BYLAWS TO REFLECT SUCH AMENDMENTS. (JAG-LEGAL)
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