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Call to Order

Consideration of Consent Agenda (Part 1 of 2)

CONSENT ITEMS

3. TRAVEL ITEMS.

5.A. PRESENTATION OF A PROCLAMATION DECLARING THE MONTH OF APRIL 2024, AS "DONATE LIFE MONTH" IN CAMERON COUNTY, TEXAS. (ETJCOUNTY JUDGE)

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

4.B. APPROVAL OF CLAIMS.

4.C. APPROVAL OF MINUTES.

4.D. CONSIDERATION AND POSSIBLE ACTION REGARDING THE ADDITION OF PROYECTO JUAN DIEGO FOR THE MAY 28, 2024 PRIMARY RUNOFF EARLY VOTING LOCATIONS, DATES, TIMES, AND MATTERS RELATED THERETO. (RG-ELECTIONS)

4.E. CONSIDERATION AND AUTHORIZATION TO RENEW THE FOLLOWING RFP FOR ONE (1) ADDITIONAL YEAR: (EF-HUMAN RESOURCES)

4.F. CONSIDERATION AND ACKNOWLEDGMENT OF EVALUATION COMMITTEE'S TABULATION SCORE SUMMARY/RECOMMENDATION FOR ARCHITECTURAL/ENGINEERING SERVICES FOR DESIGN AND DEVELOPMENT OF PLANS AND SPECIFICATIONS FOR SANTA MARIA COMMUNITY PARK - RFQ NO: 240303. (RL-PURCHASING)

4.G. CONSIDERATION AND AUTHORIZATION TO AWARD THE FOLLOWING: (RLPURCHASING)

5.B. PRESENTATION BY VTX1 IN REGARDS TO CAMERON COUNTY BROADBAND EXPANSION PHASE 1 PROJECT STATUS AND UPDATE. (SM-INFORMATION TECHNOLOGY)

6. EXECUTIVE SESSION.

Consideration of Consent Agenda (Part 2 of 2)

7. ACTION RELATIVE TO EXECUTIVE SESSION.

2.A. DISCUSSION AND POSSIBLE ACTION ON THE CREATION OF AN ASSISTANT PARKS DIRECTOR POSITION. (JEV-PARKS)

4. ACTION RELATIVE TO EXECUTIVE SESSION.

Apr 09, 2024 Commissioner's Court

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Call to Order

Consideration of Consent Agenda (Part 1 of 2)

CONSENT ITEMS

3. TRAVEL ITEMS.

5.A. PRESENTATION OF A PROCLAMATION DECLARING THE MONTH OF APRIL 2024, AS "DONATE LIFE MONTH" IN CAMERON COUNTY, TEXAS. (ETJCOUNTY JUDGE)

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

4.B. APPROVAL OF CLAIMS.

4.C. APPROVAL OF MINUTES.

4.D. CONSIDERATION AND POSSIBLE ACTION REGARDING THE ADDITION OF PROYECTO JUAN DIEGO FOR THE MAY 28, 2024 PRIMARY RUNOFF EARLY VOTING LOCATIONS, DATES, TIMES, AND MATTERS RELATED THERETO. (RG-ELECTIONS)

4.E. CONSIDERATION AND AUTHORIZATION TO RENEW THE FOLLOWING RFP FOR ONE (1) ADDITIONAL YEAR: (EF-HUMAN RESOURCES)

4.F. CONSIDERATION AND ACKNOWLEDGMENT OF EVALUATION COMMITTEE'S TABULATION SCORE SUMMARY/RECOMMENDATION FOR ARCHITECTURAL/ENGINEERING SERVICES FOR DESIGN AND DEVELOPMENT OF PLANS AND SPECIFICATIONS FOR SANTA MARIA COMMUNITY PARK - RFQ NO: 240303. (RL-PURCHASING)

4.G. CONSIDERATION AND AUTHORIZATION TO AWARD THE FOLLOWING: (RLPURCHASING)

5.B. PRESENTATION BY VTX1 IN REGARDS TO CAMERON COUNTY BROADBAND EXPANSION PHASE 1 PROJECT STATUS AND UPDATE. (SM-INFORMATION TECHNOLOGY)

6. EXECUTIVE SESSION.

Consideration of Consent Agenda (Part 2 of 2)

7. ACTION RELATIVE TO EXECUTIVE SESSION.

2.A. DISCUSSION AND POSSIBLE ACTION ON THE CREATION OF AN ASSISTANT PARKS DIRECTOR POSITION. (JEV-PARKS)

4. ACTION RELATIVE TO EXECUTIVE SESSION.

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