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CONSENT ITEMS

2.C. CONSIDERATION AND APPROVAL OF A PROFESSIONAL AGREEMENT WITH DA VIP MICHAEL ARCE AS A PEER SPECIALIST OUTREACH OFFICER WHO WILL SERVE THE 444TH· DISTRICT COURT VETERANS OF THE CAMERON COUNTY TREATMENT COURT.- (DS-444TH DISTRICT·COURT)

2.D. CONSIDERATION AND APPROVAL OF A PROFESSIONAL AGREEMENT WITH DR. GEORGE GONZALEZ FOR SUBSTANCE ABUSE TREATMENT SERVICES TO BE PROVIDED TO- THE 444™ DISTRICT COURT VETERANS TREATMENT COURT PARTICIPAf')}TS FOR THE PERIOD OF SEPTEMBER 1, 2025, THROUGH AUGUST 31, 2026. (DS-4441K QISTRICT COURT)

2.E. CONSIDERATION. AND APPROVAL OF A PROFESSIONAL AGREEMENT WITH ROSARIO MENDOZA FOR SUBSTANCE ABUSE TREATMENT SERVICES TO BE , PROVIDED TO THE CAMERON COUNTY VETERANS TREATMENT COURT PA\lTICIP ANTS. (DS-444TH DISTRICT COURT)

2.N. CONSIDERATION'AND ACKNOWLEDGMENT OF AUDIT CONDUCTED ON ALL BIRTH AND DEATH RECORDS FROM 1932 TO 2021 IN CUSTODY OF BENITO "BO., OCHOA, IV, JUSTICE OF THE PEACE PCT. 1. (SGP-COUNTY CLERK)

2.FF. CONSIDERATION AND APPROVAL OF CONTRACT NO. HHS0014395000l6, AMENDMENT NO. 4 BETWEEN TEXAS DEPARTMENT OF STATE HEALTH SERVICES AND CAMERON COUNTY PUBLIC HEALTH FOR THE PROVISION OF PUBLIC HEALTH EMERGENCY PREPAREDNESS PROGRAM SERVICES. (EG-PUBLIC HEAL TH)

3. TRAVEL ITEMS.

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

4.B. APPROVAL OF CLAIMS.

4.C. APPROVAL OF MINUTES. NOVEMBER 04, 202S - REGULAR MEETING NOVEMBER 13, 2025 - SPECIAL MEETING

4.D. CONSIDERATION AND DISCUSSION ON ALLIANCE FOR"I-69 TEXAS UPDATE. (DAG-COMMISSIONER PCT. 3)

4.E. CONSIDERATION AND POSSIBLE ACTION RELATED TO THE COUNTY'S HEALTH INSURANCE PLAN. (EF-HUMAN RESOURCES)

4.G. CONSIDERATION AND ACKNOWLEDGMENT OF EVALUATION COMMITTEES' TABULATION SCORE SUMMARY/RECOMMENDATION FOR RFP NO. 1470: INSURANCE - WORKERS' COMPENSATION. (RCLPURCHASING)

4.H. CONSIDERATION AND AUTHORIZATION. TO A WARD THE FOLLOWING: (RCL-PURCHASING) a. RFP NO. 1470: INSURANCE - WORKERS' COMPENSATION

4.J. CONSIDERATION AND-AUTHORIZATION TO HOLD A PUBLIC HEARING TO CLOSE 60 FEET OF ROAD ROW OFF N. INDIANA A VE WITHIN THE MAP OF FRED HALL SUBDMSION VOLUME 13 PAGE 11 OF THE MAP RECORD, SAID ROAD IS LOCATED IN PRECINCT 1. {CAS-PUBLIC WORKS) (Part 1 of 2)

5.B. PRESENTATION .BY NOBLE TEXAS BUILDERS ON THE ABC 2025 EXCELLENCE IN CONSTRUCTION A WARD FOR THE CAMERON COUNTY LA ESPERANZA PARK. (~V-PARK.S)

5.A. PRESENTATION BY THE CAMERON COUNTY REGIONAL MOBILITY AUTHORITY ON THE TRANSPORTATION REINVESTMENT ZONE ANNUAL REPORT AND PROJECT STATUS UPDATE. (PSJ~COUNTY ADMINISTRATOR)

6. EXECUTIVE SESSION.

7. ACTION RELATIVE TO EXECUTIVE SESSION.

4.J. CONSIDERATION AND-AUTHORIZATION TO HOLD A PUBLIC HEARING TO CLOSE 60 FEET OF ROAD ROW OFF N. INDIANA A VE WITHIN THE MAP OF FRED HALL SUBDMSION VOLUME 13 PAGE 11 OF THE MAP RECORD, SAID ROAD IS LOCATED IN PRECINCT 1. {CAS-PUBLIC WORKS) (Part 2 of 2)

4.F. CONSIDERATION AND POSSIBLE ACTION TO WAIVE CML SERVICE EXAM FOR B&M BRIDGE COMPANY STAFF TO BE ON BOARDED IN CONNECTION WITH COUNTY ACQUISITION OF U.P.'S INTEREST IN THE B&M BRIDGE COMPANY. (JAG-LEGAL)

4.I. DISCUSSION AND POSSIBLE APPROVAL OF RESOLUTION NO. 2025Rl 1144 ALLOCATING VOTES FOR THE CAMERON APPRAISAL DISTRICT BOARD OF DIRECTORS. (AL-ASSISTANT COUNTY ADMINlSTRA TOR)

4.L. CONSIDERATION AND POSSIBLE ACTION TO AUTHORIZE THE ACQUISmON, PURCHASE MID PAYMENT FOR ~N AS OF YET UNDETERMINED INSURANCE PRODUCT THAT WILL SATISFY THE REQUIREMENTS OF THE HEALTH AND HUMAN SERVICES COMMISSION FOR THE WJC PROGRAM AND TO DIRECT CIVIL LEGAL, ADMINISTRATION, HUMAN RESOURCES, PURCHASING AND THE AUDITOR TO PERFORM ANY ACTS NECESSARY TO TIMELY ACCOMPLISH THE SAME AND IN THE ALTERNATIVE DIRECT CIVIL LEGAL TO SEEK AN EXTENSION OF TIME TO EXPLORE ACCEPTABLE ALTERNATIVES SUCH AS SELF INSURANCE OR OTHER LEGAL AVENUES TO SATISFY THE REQUIREMENTS. (JAG-LEGAL)

Dec 02, 2025 Commissioner's Court

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Call to Order

CONSENT ITEMS

2.C. CONSIDERATION AND APPROVAL OF A PROFESSIONAL AGREEMENT WITH DA VIP MICHAEL ARCE AS A PEER SPECIALIST OUTREACH OFFICER WHO WILL SERVE THE 444TH· DISTRICT COURT VETERANS OF THE CAMERON COUNTY TREATMENT COURT.- (DS-444TH DISTRICT·COURT)

2.D. CONSIDERATION AND APPROVAL OF A PROFESSIONAL AGREEMENT WITH DR. GEORGE GONZALEZ FOR SUBSTANCE ABUSE TREATMENT SERVICES TO BE PROVIDED TO- THE 444™ DISTRICT COURT VETERANS TREATMENT COURT PARTICIPAf')}TS FOR THE PERIOD OF SEPTEMBER 1, 2025, THROUGH AUGUST 31, 2026. (DS-4441K QISTRICT COURT)

2.E. CONSIDERATION. AND APPROVAL OF A PROFESSIONAL AGREEMENT WITH ROSARIO MENDOZA FOR SUBSTANCE ABUSE TREATMENT SERVICES TO BE , PROVIDED TO THE CAMERON COUNTY VETERANS TREATMENT COURT PA\lTICIP ANTS. (DS-444TH DISTRICT COURT)

2.N. CONSIDERATION'AND ACKNOWLEDGMENT OF AUDIT CONDUCTED ON ALL BIRTH AND DEATH RECORDS FROM 1932 TO 2021 IN CUSTODY OF BENITO "BO., OCHOA, IV, JUSTICE OF THE PEACE PCT. 1. (SGP-COUNTY CLERK)

2.FF. CONSIDERATION AND APPROVAL OF CONTRACT NO. HHS0014395000l6, AMENDMENT NO. 4 BETWEEN TEXAS DEPARTMENT OF STATE HEALTH SERVICES AND CAMERON COUNTY PUBLIC HEALTH FOR THE PROVISION OF PUBLIC HEALTH EMERGENCY PREPAREDNESS PROGRAM SERVICES. (EG-PUBLIC HEAL TH)

3. TRAVEL ITEMS.

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

4.B. APPROVAL OF CLAIMS.

4.C. APPROVAL OF MINUTES. NOVEMBER 04, 202S - REGULAR MEETING NOVEMBER 13, 2025 - SPECIAL MEETING

4.D. CONSIDERATION AND DISCUSSION ON ALLIANCE FOR"I-69 TEXAS UPDATE. (DAG-COMMISSIONER PCT. 3)

4.E. CONSIDERATION AND POSSIBLE ACTION RELATED TO THE COUNTY'S HEALTH INSURANCE PLAN. (EF-HUMAN RESOURCES)

4.G. CONSIDERATION AND ACKNOWLEDGMENT OF EVALUATION COMMITTEES' TABULATION SCORE SUMMARY/RECOMMENDATION FOR RFP NO. 1470: INSURANCE - WORKERS' COMPENSATION. (RCLPURCHASING)

4.H. CONSIDERATION AND AUTHORIZATION. TO A WARD THE FOLLOWING: (RCL-PURCHASING) a. RFP NO. 1470: INSURANCE - WORKERS' COMPENSATION

4.J. CONSIDERATION AND-AUTHORIZATION TO HOLD A PUBLIC HEARING TO CLOSE 60 FEET OF ROAD ROW OFF N. INDIANA A VE WITHIN THE MAP OF FRED HALL SUBDMSION VOLUME 13 PAGE 11 OF THE MAP RECORD, SAID ROAD IS LOCATED IN PRECINCT 1. {CAS-PUBLIC WORKS) (Part 1 of 2)

5.B. PRESENTATION .BY NOBLE TEXAS BUILDERS ON THE ABC 2025 EXCELLENCE IN CONSTRUCTION A WARD FOR THE CAMERON COUNTY LA ESPERANZA PARK. (~V-PARK.S)

5.A. PRESENTATION BY THE CAMERON COUNTY REGIONAL MOBILITY AUTHORITY ON THE TRANSPORTATION REINVESTMENT ZONE ANNUAL REPORT AND PROJECT STATUS UPDATE. (PSJ~COUNTY ADMINISTRATOR)

6. EXECUTIVE SESSION.

7. ACTION RELATIVE TO EXECUTIVE SESSION.

4.J. CONSIDERATION AND-AUTHORIZATION TO HOLD A PUBLIC HEARING TO CLOSE 60 FEET OF ROAD ROW OFF N. INDIANA A VE WITHIN THE MAP OF FRED HALL SUBDMSION VOLUME 13 PAGE 11 OF THE MAP RECORD, SAID ROAD IS LOCATED IN PRECINCT 1. {CAS-PUBLIC WORKS) (Part 2 of 2)

4.F. CONSIDERATION AND POSSIBLE ACTION TO WAIVE CML SERVICE EXAM FOR B&M BRIDGE COMPANY STAFF TO BE ON BOARDED IN CONNECTION WITH COUNTY ACQUISITION OF U.P.'S INTEREST IN THE B&M BRIDGE COMPANY. (JAG-LEGAL)

4.I. DISCUSSION AND POSSIBLE APPROVAL OF RESOLUTION NO. 2025Rl 1144 ALLOCATING VOTES FOR THE CAMERON APPRAISAL DISTRICT BOARD OF DIRECTORS. (AL-ASSISTANT COUNTY ADMINlSTRA TOR)

4.L. CONSIDERATION AND POSSIBLE ACTION TO AUTHORIZE THE ACQUISmON, PURCHASE MID PAYMENT FOR ~N AS OF YET UNDETERMINED INSURANCE PRODUCT THAT WILL SATISFY THE REQUIREMENTS OF THE HEALTH AND HUMAN SERVICES COMMISSION FOR THE WJC PROGRAM AND TO DIRECT CIVIL LEGAL, ADMINISTRATION, HUMAN RESOURCES, PURCHASING AND THE AUDITOR TO PERFORM ANY ACTS NECESSARY TO TIMELY ACCOMPLISH THE SAME AND IN THE ALTERNATIVE DIRECT CIVIL LEGAL TO SEEK AN EXTENSION OF TIME TO EXPLORE ACCEPTABLE ALTERNATIVES SUCH AS SELF INSURANCE OR OTHER LEGAL AVENUES TO SATISFY THE REQUIREMENTS. (JAG-LEGAL)

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