Video index
Call to Order
PUBLIC COMMENTS
5.A. PRESENTATION OF A RESOLUTION HONORING MISS IRMA ELISA DE LA GARZA FOR HER TWENTY-SEVEN YEARS AND SIX MONTHS OF SERVICE AND RETIREMENT FROM THE CAMERON COUNTY SHERIFF'S OFFICE. (EGSHERIFF)
5.B. PRESENTATION BY UNITED WAY OF SOUTHERN CAMERON COUNTY REGARDING THE 2024 CAMERON COUNTY UNITED WAY CAMPAIGN KICKOFF. (ETJ-COUNTY JUDGE)
2.A. CONSIDERATION AND ADOPTION OF A PROCLAMATION DECLARING CAMERON COUNTY AN "AGE-FRIENDLY" COUNTY COMMITTED TO FOSTERING AN INCLUSIVE ENVIRONMENT THAT ENABLES RESIDENTS OF ALL AGES TO PARTICIPATE FULLY. (ETJ - COUNTY JUDGE)
2.O. CONSIDERATION AND APPROVAL OF WORK AUTHORIZATION NO. 6, WITH RRP CONSULTING ENGINEERS, LLC. FOR BRIDGE INSPECTION SERVICES. (BLW-CCDoT ENG)
2.Q. CONSIDERATION AND ADOPTION OF A RESOLUTION AUTHORIZING THE SUBMISSION OF A UNITED STATES DEPARTMENT OF AGRICULTURE (USDA) DEVELOPMENT APPLICATION FOR A WATER AND ENVIRONMENT FOR CONSTRUCTION OF A GRANT TO MITIGATE FLOODING IN COLONIA ESQUINA PROJECT AND DESIGNATING RAUL GARCIA, COMMUNITY SERVICES DIRECTOR, AS LEAD GRANT WRITER TO ELECTRONIC E-GRANT SYSTEM AND AUTHORIZING MR. EDDIE TREVINO, JR., COUNTY JUDGE, TO ACT AS THE COUNTY'S EXECUTIVE OFFICER AND AUTHORIZED REPRESENTATIVE IN ALL MATTERS PERTAINING TO THE COUNTY'S PARTICIPATION IN THE USDA - RURAL DEVELOPMENT PROGRAM. (RGCOMMUNITY SERVICES)
Items 2R & 2S
Items 2LL & 2ZZZ
2.OOO. CONSIDERATION AND AUTHORIZATION TO PURCHASE SOFTWARE FOR INTEGRATION OF E-CITATION TO ODYSSEY UTILIZING FUND 900 FROM TYLER TECHNOLOGIES AMENDING CONTRACT NO. 2015C06128. (EGSHERIFF)
2.PPP. CONSIDERATION AND AUTHORIZATION TO PURCHASE TEN (10) STEALTH 5 VZW GPS TRACKERS AND TRACKING SERVICES IN THE AMOUNT OF $16,500.00 THROUGH SOLE SOURCE VENDOR COVERTRACK. (EG-SHERIFF)
CONSENT ITEMS
3. TRAVEL ITEMS
4.A. BUDGET AMENDMENTS, LINE ITEM TRANSFERS AND/OR SALARY SCHEDULES.
4.B. APPROVAL OF CLAIMS (Part 1 of 2)
4.C. APPROVAL OF MINUTES
4.B. APPROVAL OF CLAIMS (Part 2 of 2)
4.D. DISCUSSION AND POSSIBLE ACTION REGARDING THE AMERICAN RESCUE PLAN ACT FUNDS: (XV-DEPUTY ADMINISTRATION/A.R.P.A.) a. FRIENDS OF THE SAN BENITO CULTURAL HERITAGE MUSEUM - HISTORIC BLACK FAMILIES OF SAN BENITO MONUMENT PROJECT b. CITY OF BROWNSVILLE, GLADYS PORTER ZOO WASTEWATER IMPROVEMENT PROJECT c. VETERANS CEMETERY IN CAMERON COUNTY d. BROWNSVILLE HISTORICAL ASSOCIATION - RENOVATION OF THE HISTORIC ALONSO BUILDING
4.E. CONSIDERATION AND APPROVAL FOR CAMERON COUNTY TO ENTER INTO A JOINT ELECTION CONTRACT WITH THE CITY OF LOS FRESNOS, CITY OF HARLINGEN, CITY OF PRIMERA, CITY OF SANTA ROSA, CITY OF SAN BENITO, TOWN OF INDIAN LAKE, BROWNSVILLE INDEPENDENT SCHOOL DISTRICT, LA FERIA INDEPENDENT DISTRICT, AND SANTA MARIA INDEPENDENT SCHOOL DISTRICT TO CONDUCT THEIR NOVEMBER 05, 2024 ELECTIONS. (RG-ELECTIONS)
4.F. CONSIDERATION AND POSSIBLE ACTION REGARDING THE SELECTION OF COUNTYWIDE VOTING CENTER LOCATIONS FOR THE NOVEMBER 05, 2024 GENERAL ELECTION AND MATTERS RELATED THERETO. (RG-ELECTIONS)
4.G. CONSIDERATION AND AUTHORIZATION TO EXTEND VACATION LEAVE FOR ELECTION DEPARTMENT PERSONNEL LLESICA M. CRAFTS (112 HOURS), MARTHA JO GONZALEZ (73.25 HOURS), AUDRA GARCIA (43.81 HOURS), AND YOALI ALEXANDRA MCLANE (53.13 HOURS) FOR THE FISCAL YEAR 2023-2024 TO BE TAKEN BY MARCH 31,2025. (RG-ELECTIONS)
4.H. CONSIDERATION AND ACKNOWLEDGEMENT OF EVALUATION COMMITTEE'S TABULATION SCORE SUMMARY/RECOMMENDATION FOR: (RCL-PURCHASING) a. INSURANCE SPECIFIC AND AGGREGATE STOP-LOSS COVERAGE RFP NO. 1460-SL
4.I. CONSIDERATION AND AUTHORIZATION TO AWARD THE FOLLOWING: (RCL-PURCHASING) a. RFP NO. 1460-SL INSURANCE: SPECIFIC AND AGGREGATE STOP-LOSS COVERAGE SUBJECT TO CONTRACT NEGOTIATIONS AND APPROVAL BY COMMISSIONERS' COURT (Part 1 of 2)
6. EXECUTIVE SESSION
7. ACTION RELATIVE TO EXECUTIVE SESSION
2.DD. CONSIDERATION AND APPROVAL TO TERMINATE CONTRACT NO. 2021C11407 WITH K+ ARCHITECT, INC. FOR THE DESIGN OF THE HISTORIC SAN BENITO BANK AND TRUST BUILDING AND TO ISSUE PAYMENT FOR WORK COMPLETED TO DATE SUBJECT TO NEGOTIATION. (DVCONSTRUCTION MANAGEMENT)
2.MM. CONSIDERATION AND REVOCATION OF THE APPROVAL FOR THE POINT OF SALE SYSTEM VIA LONE STAR NATIONAL BANK FOR BOTH SOUTH TEXAS ECOTOURISM CENTER AND ISLA BLANCA PARK REGISTRATION OFFICE. (JAG-LEGAL)
2.NN. CONSIDERATION AND ADOPTION OF AN ORDER PROHIBITING THE USE OF PUBLIC FUNDS FOR THE IMPROPER USE OF ELECTED OFFICIALS, DEPARTMENT HEADS, AND COUNTY EMPLOYEE PHOTOGRAPHS PURSUANT TO TEXAS ELECTION CODE CHAPTER 255. (JAG-LEGAL)
4.I. CONSIDERATION AND AUTHORIZATION TO AWARD THE FOLLOWING: (RCL-PURCHASING) a. RFP NO. 1460-SL INSURANCE: SPECIFIC AND AGGREGATE STOP-LOSS COVERAGE SUBJECT TO CONTRACT NEGOTIATIONS AND APPROVAL BY COMMISSIONERS' COURT (Part 2 of 2)
Sep 24, 2024 Commissioner's Court
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Call to Order
PUBLIC COMMENTS
5.A. PRESENTATION OF A RESOLUTION HONORING MISS IRMA ELISA DE LA GARZA FOR HER TWENTY-SEVEN YEARS AND SIX MONTHS OF SERVICE AND RETIREMENT FROM THE CAMERON COUNTY SHERIFF'S OFFICE. (EGSHERIFF)
5.B. PRESENTATION BY UNITED WAY OF SOUTHERN CAMERON COUNTY REGARDING THE 2024 CAMERON COUNTY UNITED WAY CAMPAIGN KICKOFF. (ETJ-COUNTY JUDGE)
2.A. CONSIDERATION AND ADOPTION OF A PROCLAMATION DECLARING CAMERON COUNTY AN "AGE-FRIENDLY" COUNTY COMMITTED TO FOSTERING AN INCLUSIVE ENVIRONMENT THAT ENABLES RESIDENTS OF ALL AGES TO PARTICIPATE FULLY. (ETJ - COUNTY JUDGE)
2.O. CONSIDERATION AND APPROVAL OF WORK AUTHORIZATION NO. 6, WITH RRP CONSULTING ENGINEERS, LLC. FOR BRIDGE INSPECTION SERVICES. (BLW-CCDoT ENG)
2.Q. CONSIDERATION AND ADOPTION OF A RESOLUTION AUTHORIZING THE SUBMISSION OF A UNITED STATES DEPARTMENT OF AGRICULTURE (USDA) DEVELOPMENT APPLICATION FOR A WATER AND ENVIRONMENT FOR CONSTRUCTION OF A GRANT TO MITIGATE FLOODING IN COLONIA ESQUINA PROJECT AND DESIGNATING RAUL GARCIA, COMMUNITY SERVICES DIRECTOR, AS LEAD GRANT WRITER TO ELECTRONIC E-GRANT SYSTEM AND AUTHORIZING MR. EDDIE TREVINO, JR., COUNTY JUDGE, TO ACT AS THE COUNTY'S EXECUTIVE OFFICER AND AUTHORIZED REPRESENTATIVE IN ALL MATTERS PERTAINING TO THE COUNTY'S PARTICIPATION IN THE USDA - RURAL DEVELOPMENT PROGRAM. (RGCOMMUNITY SERVICES)
Items 2R & 2S
Items 2LL & 2ZZZ
2.OOO. CONSIDERATION AND AUTHORIZATION TO PURCHASE SOFTWARE FOR INTEGRATION OF E-CITATION TO ODYSSEY UTILIZING FUND 900 FROM TYLER TECHNOLOGIES AMENDING CONTRACT NO. 2015C06128. (EGSHERIFF)
2.PPP. CONSIDERATION AND AUTHORIZATION TO PURCHASE TEN (10) STEALTH 5 VZW GPS TRACKERS AND TRACKING SERVICES IN THE AMOUNT OF $16,500.00 THROUGH SOLE SOURCE VENDOR COVERTRACK. (EG-SHERIFF)
CONSENT ITEMS
3. TRAVEL ITEMS
4.A. BUDGET AMENDMENTS, LINE ITEM TRANSFERS AND/OR SALARY SCHEDULES.
4.B. APPROVAL OF CLAIMS (Part 1 of 2)
4.C. APPROVAL OF MINUTES
4.B. APPROVAL OF CLAIMS (Part 2 of 2)
4.D. DISCUSSION AND POSSIBLE ACTION REGARDING THE AMERICAN RESCUE PLAN ACT FUNDS: (XV-DEPUTY ADMINISTRATION/A.R.P.A.) a. FRIENDS OF THE SAN BENITO CULTURAL HERITAGE MUSEUM - HISTORIC BLACK FAMILIES OF SAN BENITO MONUMENT PROJECT b. CITY OF BROWNSVILLE, GLADYS PORTER ZOO WASTEWATER IMPROVEMENT PROJECT c. VETERANS CEMETERY IN CAMERON COUNTY d. BROWNSVILLE HISTORICAL ASSOCIATION - RENOVATION OF THE HISTORIC ALONSO BUILDING
4.E. CONSIDERATION AND APPROVAL FOR CAMERON COUNTY TO ENTER INTO A JOINT ELECTION CONTRACT WITH THE CITY OF LOS FRESNOS, CITY OF HARLINGEN, CITY OF PRIMERA, CITY OF SANTA ROSA, CITY OF SAN BENITO, TOWN OF INDIAN LAKE, BROWNSVILLE INDEPENDENT SCHOOL DISTRICT, LA FERIA INDEPENDENT DISTRICT, AND SANTA MARIA INDEPENDENT SCHOOL DISTRICT TO CONDUCT THEIR NOVEMBER 05, 2024 ELECTIONS. (RG-ELECTIONS)
4.F. CONSIDERATION AND POSSIBLE ACTION REGARDING THE SELECTION OF COUNTYWIDE VOTING CENTER LOCATIONS FOR THE NOVEMBER 05, 2024 GENERAL ELECTION AND MATTERS RELATED THERETO. (RG-ELECTIONS)
4.G. CONSIDERATION AND AUTHORIZATION TO EXTEND VACATION LEAVE FOR ELECTION DEPARTMENT PERSONNEL LLESICA M. CRAFTS (112 HOURS), MARTHA JO GONZALEZ (73.25 HOURS), AUDRA GARCIA (43.81 HOURS), AND YOALI ALEXANDRA MCLANE (53.13 HOURS) FOR THE FISCAL YEAR 2023-2024 TO BE TAKEN BY MARCH 31,2025. (RG-ELECTIONS)
4.H. CONSIDERATION AND ACKNOWLEDGEMENT OF EVALUATION COMMITTEE'S TABULATION SCORE SUMMARY/RECOMMENDATION FOR: (RCL-PURCHASING) a. INSURANCE SPECIFIC AND AGGREGATE STOP-LOSS COVERAGE RFP NO. 1460-SL
4.I. CONSIDERATION AND AUTHORIZATION TO AWARD THE FOLLOWING: (RCL-PURCHASING) a. RFP NO. 1460-SL INSURANCE: SPECIFIC AND AGGREGATE STOP-LOSS COVERAGE SUBJECT TO CONTRACT NEGOTIATIONS AND APPROVAL BY COMMISSIONERS' COURT (Part 1 of 2)
6. EXECUTIVE SESSION
7. ACTION RELATIVE TO EXECUTIVE SESSION
2.DD. CONSIDERATION AND APPROVAL TO TERMINATE CONTRACT NO. 2021C11407 WITH K+ ARCHITECT, INC. FOR THE DESIGN OF THE HISTORIC SAN BENITO BANK AND TRUST BUILDING AND TO ISSUE PAYMENT FOR WORK COMPLETED TO DATE SUBJECT TO NEGOTIATION. (DVCONSTRUCTION MANAGEMENT)
2.MM. CONSIDERATION AND REVOCATION OF THE APPROVAL FOR THE POINT OF SALE SYSTEM VIA LONE STAR NATIONAL BANK FOR BOTH SOUTH TEXAS ECOTOURISM CENTER AND ISLA BLANCA PARK REGISTRATION OFFICE. (JAG-LEGAL)
2.NN. CONSIDERATION AND ADOPTION OF AN ORDER PROHIBITING THE USE OF PUBLIC FUNDS FOR THE IMPROPER USE OF ELECTED OFFICIALS, DEPARTMENT HEADS, AND COUNTY EMPLOYEE PHOTOGRAPHS PURSUANT TO TEXAS ELECTION CODE CHAPTER 255. (JAG-LEGAL)
4.I. CONSIDERATION AND AUTHORIZATION TO AWARD THE FOLLOWING: (RCL-PURCHASING) a. RFP NO. 1460-SL INSURANCE: SPECIFIC AND AGGREGATE STOP-LOSS COVERAGE SUBJECT TO CONTRACT NEGOTIATIONS AND APPROVAL BY COMMISSIONERS' COURT (Part 2 of 2)
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