Video index

Call to Order

CONSENT ITEMS

Consideration of Consent Agenda

3. TRAVEL ITEMS

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

4.B. APPROVAL OF CLAIMS.

4.C. DISCUSSION AND POSSIBLE ACTION TO APPOINT A REPRESENTATIVE AND ALTERNATE FROM THE CAMERON COUNTY COMMISSIONERS’ COURT TO THE LOWER RIO GRANDE VALLEY DEVELOPMENT COUNCIL BOARD OF DIRECTORS. (AL - ASSISTANT COUNTY ADMINISTRATOR)

4.D. DISCUSSION AND POSSIBLE ACTION REGARDING THE COMMISSIONERS’ COURT BOARD OF DIRECTORS APPOINTMENTS TO THE CAMERON COUNTY SPACEPORT DEVELOPMENT CORPORATION TO BE EFFECTIVE MARCH 1, 2025. (AL - ASSISTANT COUNTY ADMINISTRATOR)

4.F. CONSIDERATION AND AUTHORIZATION TO APPROVE AN EAGLE SCOUT PROPOSAL FOR THE SOUTH TEXAS ECOTOURISM CENTER BY CRUZ A. RODRIGUEZ, LIFE SCOUT TROOP 61. (EM-ECOTOURISM)

4.H. DISCUSSION AND POSSIBLE ACTION REGARDING THE CAMERON COUNTY FIVE YEAR ROAD MAINTENANCE PLAN TO REVISE PLAN BY ADDING 6.30 MILES AND REMOVING 6.21 MILES OF ROADWAYS LISTED IN PRECINCT 4 - YEAR 3. (CAS-PUBLIC WORKS)

4.I. CONSIDERATION AND ACKNOWLEDGMENT OF EVALUATION COMMITTEE’S TABULATION SCORE SUMMARY/RECOMMENDATION FOR: (RCL-PURCHASING) a. CONSULTANT SERVICES FOR HAZARD MITIGATION ACTION PLAN- RFP NO. 1453

4.J. CONSIDERATION AND AUTHORIZATION TO AWARD THE FOLLOWING: (RCL-PURCHASING) a. RFP NO. 1453 CONSULTANT SERVICES FOR HAZARD MITIGATION ACTION PLAN

4.K. CONSIDERATION AND ACKNOWLEDGMENT OF EVALUATION COMMITTEE’S TABULATION SCORE SUMMARY/RECOMMENDATION FOR: (RCL-PURCHASING) a. PROPOSALS TO PROVIDE TECHNICAL SUPERVISION AND MAINTENANCE OF BREATHALYZER FOR BREATH ALCOHOL TEST PROGRAM ACTIVITIES PER THE PROVISIONS OF TEXAS ADMINISTRATIVE CODE TITLE 37 CHAPTER 19- RFP NO. 1476-1

4.L. CONSIDERATION AND AUTHORIZATION TO AWARD THE FOLLOWING: (RCL-PURCHASING) a. RFP NO. 1476-1 PROPOSALS TO PROVIDE TECHNICAL SUPERVISION AND MAINTENANCE OF BREATHALYZER FOR BREATH ALCOHOL TEST PROGRAM ACTIVITIES PER THE PROVISIONS OF TEXAS ADMINISTRATIVE CODE TITLE 37 CHAPTER 19 (SUBJECT TO CONTRACT NEGOTIATIONS AND APPROVAL BY COMMISSIONERS’ COURT)

4.M. PUBLIC HEARING TO CONSIDER THE TERMINATION OF THE CAMERON COUNTY TAX INCREMENT REINVESTMENT ZONE NO. 1 AND DISSOLUTION OF THE BOARD OF DIRECTORS FOR SUCH ZONE. (DS-ADMINISTRAHON)

4.N. DISCUSSION AND APPROVAL OF ORDER NO. 2025001001 OF THE CAMERON COUNTY COMMISSIONERS COURT OF TEXAS TO AMEND ORDER NO. 2022007038 BY CHANGING THE TERMINATION DATE OF THE CAMERON COUNTY TAX INCREMENT REINVESTMENT ZONE NO. 1 TO FEBRUARY 1, 2025, PURSUANT TO THE TEXAS TAX INCREMENT FINANCING ACT AND THE TEXAS STATE CONSTITUTION AND TO DO ALL THINGS NECESSARY TO TERMINATE THE CCTIRZ NO. 1. (DS-ADMINISTRATION)

4.O. CONSIDERATION AND ACKNOWLEDGMENT OF EVALUATION COMMITTEE’S TABULATION SCORE SUMMARY/RECOMMENDATION FOR: (RCL-PURCHASING) a. LEASE OF CERTAIN REAL PROPERTY OF APPROXIMATELY 44.23 ACRES LOCATED AT THE LOS INDIOS FREE TRADE INTERNATIONAL BRIDGE FOR USE AS STAGING AREA-RFP NO. 241202

4.P. CONSIDERATION AND AUTHORIZATION TO AWARD THE FOLLOWING: (RCL-PURCHASING) a. RFP NO. 241202 LEASE OF CERTAIN REAL PROPERTY OF APPROXIMATELY 44.23 ACRES LOCATED AT THE LOS INDIOS FREE TRADE INTERNATIONAL BRIDGE FOR USE AS STAGING AREA (Part 1 of 2)

5.A. PRESENTATION BY JOSH BALKIN OF CSL INTERNATIONAL REGARDING A MULTI-PURPOSE VENUE MARKET AND FINANCIAL FEASIBILITY STUDY. (AL-ASSISTANT COUNTY ADMINISTRATOR)

6. EXECUTIVE SESSION

7. ACTION RELATIVE TO EXECUTIVE SESSION

4.G. CONSIDERATION AND POSSIBLE ACTION TO AUTHORIZE PUBLIC WORKS TO REPAIR PAVEMENT DAMAGED BY THE OPERATION OF COUNTY EQUIPMENT AT THE VICINITY OF 25333 LEWIS LANE HARLINGEN, TEXAS TO RESOLVE A DISPUTE. (JAG-LEGAL)

4.E. DISCUSSION AND POSSIBLE APPROVAL TO MODIFY THE CAMERON COUNTY PERSONNEL POLICIES MANUAL. (AL - ASSISTANT COUNTY ADMINISTRATOR)

4.P. CONSIDERATION AND AUTHORIZATION TO AWARD THE FOLLOWING: (RCL-PURCHASING) a. RFP NO. 241202 LEASE OF CERTAIN REAL PROPERTY OF APPROXIMATELY 44.23 ACRES LOCATED AT THE LOS INDIOS FREE TRADE INTERNATIONAL BRIDGE FOR USE AS STAGING AREA (Part 2 of 2)

Jan 28, 2025 Commissioner's Court

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Call to Order

CONSENT ITEMS

Consideration of Consent Agenda

3. TRAVEL ITEMS

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

4.B. APPROVAL OF CLAIMS.

4.C. DISCUSSION AND POSSIBLE ACTION TO APPOINT A REPRESENTATIVE AND ALTERNATE FROM THE CAMERON COUNTY COMMISSIONERS’ COURT TO THE LOWER RIO GRANDE VALLEY DEVELOPMENT COUNCIL BOARD OF DIRECTORS. (AL - ASSISTANT COUNTY ADMINISTRATOR)

4.D. DISCUSSION AND POSSIBLE ACTION REGARDING THE COMMISSIONERS’ COURT BOARD OF DIRECTORS APPOINTMENTS TO THE CAMERON COUNTY SPACEPORT DEVELOPMENT CORPORATION TO BE EFFECTIVE MARCH 1, 2025. (AL - ASSISTANT COUNTY ADMINISTRATOR)

4.F. CONSIDERATION AND AUTHORIZATION TO APPROVE AN EAGLE SCOUT PROPOSAL FOR THE SOUTH TEXAS ECOTOURISM CENTER BY CRUZ A. RODRIGUEZ, LIFE SCOUT TROOP 61. (EM-ECOTOURISM)

4.H. DISCUSSION AND POSSIBLE ACTION REGARDING THE CAMERON COUNTY FIVE YEAR ROAD MAINTENANCE PLAN TO REVISE PLAN BY ADDING 6.30 MILES AND REMOVING 6.21 MILES OF ROADWAYS LISTED IN PRECINCT 4 - YEAR 3. (CAS-PUBLIC WORKS)

4.I. CONSIDERATION AND ACKNOWLEDGMENT OF EVALUATION COMMITTEE’S TABULATION SCORE SUMMARY/RECOMMENDATION FOR: (RCL-PURCHASING) a. CONSULTANT SERVICES FOR HAZARD MITIGATION ACTION PLAN- RFP NO. 1453

4.J. CONSIDERATION AND AUTHORIZATION TO AWARD THE FOLLOWING: (RCL-PURCHASING) a. RFP NO. 1453 CONSULTANT SERVICES FOR HAZARD MITIGATION ACTION PLAN

4.K. CONSIDERATION AND ACKNOWLEDGMENT OF EVALUATION COMMITTEE’S TABULATION SCORE SUMMARY/RECOMMENDATION FOR: (RCL-PURCHASING) a. PROPOSALS TO PROVIDE TECHNICAL SUPERVISION AND MAINTENANCE OF BREATHALYZER FOR BREATH ALCOHOL TEST PROGRAM ACTIVITIES PER THE PROVISIONS OF TEXAS ADMINISTRATIVE CODE TITLE 37 CHAPTER 19- RFP NO. 1476-1

4.L. CONSIDERATION AND AUTHORIZATION TO AWARD THE FOLLOWING: (RCL-PURCHASING) a. RFP NO. 1476-1 PROPOSALS TO PROVIDE TECHNICAL SUPERVISION AND MAINTENANCE OF BREATHALYZER FOR BREATH ALCOHOL TEST PROGRAM ACTIVITIES PER THE PROVISIONS OF TEXAS ADMINISTRATIVE CODE TITLE 37 CHAPTER 19 (SUBJECT TO CONTRACT NEGOTIATIONS AND APPROVAL BY COMMISSIONERS’ COURT)

4.M. PUBLIC HEARING TO CONSIDER THE TERMINATION OF THE CAMERON COUNTY TAX INCREMENT REINVESTMENT ZONE NO. 1 AND DISSOLUTION OF THE BOARD OF DIRECTORS FOR SUCH ZONE. (DS-ADMINISTRAHON)

4.N. DISCUSSION AND APPROVAL OF ORDER NO. 2025001001 OF THE CAMERON COUNTY COMMISSIONERS COURT OF TEXAS TO AMEND ORDER NO. 2022007038 BY CHANGING THE TERMINATION DATE OF THE CAMERON COUNTY TAX INCREMENT REINVESTMENT ZONE NO. 1 TO FEBRUARY 1, 2025, PURSUANT TO THE TEXAS TAX INCREMENT FINANCING ACT AND THE TEXAS STATE CONSTITUTION AND TO DO ALL THINGS NECESSARY TO TERMINATE THE CCTIRZ NO. 1. (DS-ADMINISTRATION)

4.O. CONSIDERATION AND ACKNOWLEDGMENT OF EVALUATION COMMITTEE’S TABULATION SCORE SUMMARY/RECOMMENDATION FOR: (RCL-PURCHASING) a. LEASE OF CERTAIN REAL PROPERTY OF APPROXIMATELY 44.23 ACRES LOCATED AT THE LOS INDIOS FREE TRADE INTERNATIONAL BRIDGE FOR USE AS STAGING AREA-RFP NO. 241202

4.P. CONSIDERATION AND AUTHORIZATION TO AWARD THE FOLLOWING: (RCL-PURCHASING) a. RFP NO. 241202 LEASE OF CERTAIN REAL PROPERTY OF APPROXIMATELY 44.23 ACRES LOCATED AT THE LOS INDIOS FREE TRADE INTERNATIONAL BRIDGE FOR USE AS STAGING AREA (Part 1 of 2)

5.A. PRESENTATION BY JOSH BALKIN OF CSL INTERNATIONAL REGARDING A MULTI-PURPOSE VENUE MARKET AND FINANCIAL FEASIBILITY STUDY. (AL-ASSISTANT COUNTY ADMINISTRATOR)

6. EXECUTIVE SESSION

7. ACTION RELATIVE TO EXECUTIVE SESSION

4.G. CONSIDERATION AND POSSIBLE ACTION TO AUTHORIZE PUBLIC WORKS TO REPAIR PAVEMENT DAMAGED BY THE OPERATION OF COUNTY EQUIPMENT AT THE VICINITY OF 25333 LEWIS LANE HARLINGEN, TEXAS TO RESOLVE A DISPUTE. (JAG-LEGAL)

4.E. DISCUSSION AND POSSIBLE APPROVAL TO MODIFY THE CAMERON COUNTY PERSONNEL POLICIES MANUAL. (AL - ASSISTANT COUNTY ADMINISTRATOR)

4.P. CONSIDERATION AND AUTHORIZATION TO AWARD THE FOLLOWING: (RCL-PURCHASING) a. RFP NO. 241202 LEASE OF CERTAIN REAL PROPERTY OF APPROXIMATELY 44.23 ACRES LOCATED AT THE LOS INDIOS FREE TRADE INTERNATIONAL BRIDGE FOR USE AS STAGING AREA (Part 2 of 2)

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