Video index

Call to Order

Consideration of Consent

CONSENT ITEMS

3. TRAVEL ITEMS

5.C. PRESENTATION OF A RESOLUTION HONORING MR. MARIO GONZALEZ FOR HIS TWENTY-NINE YEARS OF SERVICE AND RETIREMENT FROM THE CAMERON COUNTY SHERIFF'S OFFICE. (EG-SHERIFF)

5.D. PRESENTATION OF A RESOLUTION HONORING MR. GUILLERMO "WILLIE" CARDOZA FOR HIS THIRTY-SIX YEARS AND EIGHT MONTHS OF SERVICE AND RETIREMENT FROM THE CAMERON COUNTY SHERIFF'S OFFICE. (EG-SHERIFF)

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

4.B. APPROVAL OF CLAIMS.

4.C. APPROVAL OF MINUTES. MAY 7, 2024 - REGULAR MEETING

4.D. CONSIDERATION AND POSSIBLE ACTION TO RELOCATE THE PURCHASING DEPARTMENT TO SUITE B17 LOCATED IN THE DANCY COURTHOUSE BASEMENT. (AL - ASSISTANT COUNTY ADMINISTRATOR).

4.F. CONSIDERATION AND APPROVAL OF ORDER NO. 2024005022 REQUIRING ALL COUNTY DEPARTMENTS TO INCLUDE A MINIMUM OF TEN PERCENT (10%) DE MINIMIS COST RATE FOR ANY GRANT, AS ALLOWED BY THE GRANTING AGENCY TO COVER INDIRECT COST. (DS-DEPUTY COUNTY ADMINISTRATOR)

4.G.CONSIDERATION AND ACTION TO APPOINT A REPRESENTATIVE TO THE BOARD OF DIRECTORS FOR LOS FRESNOS TAX INCREMENT ZONE NO. 2. (RA-ECONOMIC DEVELOPMENT)

4.H. CONSIDERATION AND AUTHORIZATION TO APPROVE THE CREATION OF A GIFT SHOP FOR THE SOUTH TEXAS ECOTOURISM CENTER. (EM-ECOTOURISM CENTER)

4.I. CONSIDERATION AND AUTHORIZATION TO CERTIFY THE CAMERON COUNTY LEVEE BUILDING; 835 E. LEVEE STREET; BROWNSVILLE, TEXAS TO BE A DECLARED GUN FREE ZONE. (SGP-COUNTY, TYJ-TAX ASSESSOR, LS-JP 2-1, CY-JP 2-2 AND MES-JP 2-3)

4.J. DISCUSSION AND POSSIBLE ACTION TO APPROVE RESOLUTION NO. 2024R05060 TO ADOPT THE CAMERON COUNTY COMPREHENSIVE PARKS, RECREATION, AND OPEN SPACE MASTER PLAN 2024-2034. (JEV-PARKS)

5.A. PRESENTATION BY NOBLE TEXAS BUILDERS LLC OF THE ABC 2023 NATIONAL EXCELLENCE IN CONSTRUCTION AWARD OF EXCELLENCE FOR THE SOUTH TEXAS ECOTOURISM CENTER. (PSJ-COUNTY ADMINISTRATOR)

5.B. PRESENTATION AND UPDATE BY GREGORY WEYKAMP, EDGEWATER RESOURCES ON THE SOUTH PADRE ISLAND DEEP WATER MARINA. (JEV-PARKS)

6. EXECUTIVE SESSION

7. ACTION RELATIVE TO EXECUTIVE SESSION

4.E. CONSIDERATION AND POSSIBLE ACTION REGARDING THE OPERATION OF THE CAMERON COUNTY MORGUE. (AL - ASSISTANT COUNTY ADMINISTRATOR)

4.L. DISCUSSION AND POSSIBLE ACTION IN REGARDS TO THE AGREEMENT FOR PROFESSIONAL SERVICES (CONTRACT NO. 2024C04115) WITH ALEXANDER BUSINESS DEVELOPMENT TO ASSIST WITH THE DEVELOPMENT AND SUBMISSION OF GRANT APPLICATION TO THE TEXAS PARKS AND WILDLIFE DEPARTMENT LOCAL PARK NON-URBAN INDOOR GRANT PROGRAM TO HELP FUND AN INDOOR RECREATION/ EDUCATION/ CONSERVATION FACILITY. (JEV-PARKS)

May 21, 2024 Commissioner's Court

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Call to Order

Consideration of Consent

CONSENT ITEMS

3. TRAVEL ITEMS

5.C. PRESENTATION OF A RESOLUTION HONORING MR. MARIO GONZALEZ FOR HIS TWENTY-NINE YEARS OF SERVICE AND RETIREMENT FROM THE CAMERON COUNTY SHERIFF'S OFFICE. (EG-SHERIFF)

5.D. PRESENTATION OF A RESOLUTION HONORING MR. GUILLERMO "WILLIE" CARDOZA FOR HIS THIRTY-SIX YEARS AND EIGHT MONTHS OF SERVICE AND RETIREMENT FROM THE CAMERON COUNTY SHERIFF'S OFFICE. (EG-SHERIFF)

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

4.B. APPROVAL OF CLAIMS.

4.C. APPROVAL OF MINUTES. MAY 7, 2024 - REGULAR MEETING

4.D. CONSIDERATION AND POSSIBLE ACTION TO RELOCATE THE PURCHASING DEPARTMENT TO SUITE B17 LOCATED IN THE DANCY COURTHOUSE BASEMENT. (AL - ASSISTANT COUNTY ADMINISTRATOR).

4.F. CONSIDERATION AND APPROVAL OF ORDER NO. 2024005022 REQUIRING ALL COUNTY DEPARTMENTS TO INCLUDE A MINIMUM OF TEN PERCENT (10%) DE MINIMIS COST RATE FOR ANY GRANT, AS ALLOWED BY THE GRANTING AGENCY TO COVER INDIRECT COST. (DS-DEPUTY COUNTY ADMINISTRATOR)

4.G.CONSIDERATION AND ACTION TO APPOINT A REPRESENTATIVE TO THE BOARD OF DIRECTORS FOR LOS FRESNOS TAX INCREMENT ZONE NO. 2. (RA-ECONOMIC DEVELOPMENT)

4.H. CONSIDERATION AND AUTHORIZATION TO APPROVE THE CREATION OF A GIFT SHOP FOR THE SOUTH TEXAS ECOTOURISM CENTER. (EM-ECOTOURISM CENTER)

4.I. CONSIDERATION AND AUTHORIZATION TO CERTIFY THE CAMERON COUNTY LEVEE BUILDING; 835 E. LEVEE STREET; BROWNSVILLE, TEXAS TO BE A DECLARED GUN FREE ZONE. (SGP-COUNTY, TYJ-TAX ASSESSOR, LS-JP 2-1, CY-JP 2-2 AND MES-JP 2-3)

4.J. DISCUSSION AND POSSIBLE ACTION TO APPROVE RESOLUTION NO. 2024R05060 TO ADOPT THE CAMERON COUNTY COMPREHENSIVE PARKS, RECREATION, AND OPEN SPACE MASTER PLAN 2024-2034. (JEV-PARKS)

5.A. PRESENTATION BY NOBLE TEXAS BUILDERS LLC OF THE ABC 2023 NATIONAL EXCELLENCE IN CONSTRUCTION AWARD OF EXCELLENCE FOR THE SOUTH TEXAS ECOTOURISM CENTER. (PSJ-COUNTY ADMINISTRATOR)

5.B. PRESENTATION AND UPDATE BY GREGORY WEYKAMP, EDGEWATER RESOURCES ON THE SOUTH PADRE ISLAND DEEP WATER MARINA. (JEV-PARKS)

6. EXECUTIVE SESSION

7. ACTION RELATIVE TO EXECUTIVE SESSION

4.E. CONSIDERATION AND POSSIBLE ACTION REGARDING THE OPERATION OF THE CAMERON COUNTY MORGUE. (AL - ASSISTANT COUNTY ADMINISTRATOR)

4.L. DISCUSSION AND POSSIBLE ACTION IN REGARDS TO THE AGREEMENT FOR PROFESSIONAL SERVICES (CONTRACT NO. 2024C04115) WITH ALEXANDER BUSINESS DEVELOPMENT TO ASSIST WITH THE DEVELOPMENT AND SUBMISSION OF GRANT APPLICATION TO THE TEXAS PARKS AND WILDLIFE DEPARTMENT LOCAL PARK NON-URBAN INDOOR GRANT PROGRAM TO HELP FUND AN INDOOR RECREATION/ EDUCATION/ CONSERVATION FACILITY. (JEV-PARKS)

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