Video index

Call to Order

CONSENT ITEMS:

3. TRAVEL ITEMS:

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

4B. APPROVAL OF CLAIMS.

4C. DISCUSSION AND POSSIBLE ACTION REGARDING THE AMERICAN RESCUE PLAN ACT FUNDS:

2.AAA. CONSIDERATION AND POSSIBLE APPROVAL OF AN AGREEMENT BETWEEN CAMERON COUNTY AND MILITARY HIGHWAY WATER SUPPLY CORPORATION INC. FOR THE USE OF ARPA FUNDS FOR ITS UTILITY RELOCATION PROJECT.

5C. PRESENTATION OF THE 2021, 2022, AND 2023 ANNUAL REPORTS FOR SAN BENITO TAX INCREMENT ZONE (TIRZ) NO. 1.

4D. CONSIDERATION AND APPROVAL OF THE 2021, 2022, AND 2023 ANNUAL REPORTS FOR SAN BENITO TAX INCREMENT ZONE (TIRZ) NO. 1.

5A. PRESENTATION AND POSSIBLE ACTION REGARDING ARBITRAGE REBATE CALCULATIONS REPORT BY ARBITRAGE COMPLIANCE SPECIALISTS, INC.

5B. PRESENTATION OF THE TEXAS ECONOMIC DEVELOPMENT COUNCIL (TEDC) 2024 COMMUNITY ECONOMIC DEVELOPMENT AWARD (CEDA) BY THE DEPARTMENT OF ECONOMIC DEVELOPMENT.

5D. PRESENTATION BY JOHN GRAHAM ON THE HEALTH INSURANCE AUDIT PERFORMED BY J. GRAHAM INC.

EXECUTIVE SESSION ITEMS

7. ACTION RELATIVE TO EXECUTIVE SESSION.

2.KK. CONSIDERATION AND POSSIBLE APPROVAL OF LEASE AGREEMENT WITH EO VELASQUEZ INVESTMENTS LLC FOR USE OF COUNTY PROPERTY AS A FUEL STORAGE AND TRANSFER FACILITY AT LOS INDIOS FREE TRADE INTERNATIONAL BRIDGE.

2.MM. CONSIDERATION AND AUTHORIZATION TO USE AMERICAN SURVEILLANCE COMPANY, INC. UTILIZING TIPS CONTRACT NO. 230202 TO UPGRADE AND STANDARDIZE SECURITY CAMERAS AT THE LEVEE ANNEX BUILDING (835 E. LEVEE STREET).

2.YY. CONSIDERATION AND AUTHORIZATION TO PURCHASE ONE (1) VANTAGE PLUS RAPID DEPLOYMENT SURVEILLANCE UNIT WITH ACCESSORIES FROM AMERICAN SURVEILLANCE COMPANY THROUGH REGION 8 TIPS CONTRACT NO. 230105 UTILIZING FISCAL YEAR 2024 COPS TECHNOLOGY AND EQUIPMENT PROGRAM FUNDS.

4C. DISCUSSION AND POSSIBLE ACTION REGARDING THE AMERICAN RESCUE PLAN ACT FUNDS: (Part 2 of 2)

Nov 05, 2024 Commissioner's Court

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Call to Order

CONSENT ITEMS:

3. TRAVEL ITEMS:

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

4B. APPROVAL OF CLAIMS.

4C. DISCUSSION AND POSSIBLE ACTION REGARDING THE AMERICAN RESCUE PLAN ACT FUNDS:

2.AAA. CONSIDERATION AND POSSIBLE APPROVAL OF AN AGREEMENT BETWEEN CAMERON COUNTY AND MILITARY HIGHWAY WATER SUPPLY CORPORATION INC. FOR THE USE OF ARPA FUNDS FOR ITS UTILITY RELOCATION PROJECT.

5C. PRESENTATION OF THE 2021, 2022, AND 2023 ANNUAL REPORTS FOR SAN BENITO TAX INCREMENT ZONE (TIRZ) NO. 1.

4D. CONSIDERATION AND APPROVAL OF THE 2021, 2022, AND 2023 ANNUAL REPORTS FOR SAN BENITO TAX INCREMENT ZONE (TIRZ) NO. 1.

5A. PRESENTATION AND POSSIBLE ACTION REGARDING ARBITRAGE REBATE CALCULATIONS REPORT BY ARBITRAGE COMPLIANCE SPECIALISTS, INC.

5B. PRESENTATION OF THE TEXAS ECONOMIC DEVELOPMENT COUNCIL (TEDC) 2024 COMMUNITY ECONOMIC DEVELOPMENT AWARD (CEDA) BY THE DEPARTMENT OF ECONOMIC DEVELOPMENT.

5D. PRESENTATION BY JOHN GRAHAM ON THE HEALTH INSURANCE AUDIT PERFORMED BY J. GRAHAM INC.

EXECUTIVE SESSION ITEMS

7. ACTION RELATIVE TO EXECUTIVE SESSION.

2.KK. CONSIDERATION AND POSSIBLE APPROVAL OF LEASE AGREEMENT WITH EO VELASQUEZ INVESTMENTS LLC FOR USE OF COUNTY PROPERTY AS A FUEL STORAGE AND TRANSFER FACILITY AT LOS INDIOS FREE TRADE INTERNATIONAL BRIDGE.

2.MM. CONSIDERATION AND AUTHORIZATION TO USE AMERICAN SURVEILLANCE COMPANY, INC. UTILIZING TIPS CONTRACT NO. 230202 TO UPGRADE AND STANDARDIZE SECURITY CAMERAS AT THE LEVEE ANNEX BUILDING (835 E. LEVEE STREET).

2.YY. CONSIDERATION AND AUTHORIZATION TO PURCHASE ONE (1) VANTAGE PLUS RAPID DEPLOYMENT SURVEILLANCE UNIT WITH ACCESSORIES FROM AMERICAN SURVEILLANCE COMPANY THROUGH REGION 8 TIPS CONTRACT NO. 230105 UTILIZING FISCAL YEAR 2024 COPS TECHNOLOGY AND EQUIPMENT PROGRAM FUNDS.

4C. DISCUSSION AND POSSIBLE ACTION REGARDING THE AMERICAN RESCUE PLAN ACT FUNDS: (Part 2 of 2)

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