Consideration of Consent Agenda
Items pulled from Consent for separate consideration. 2J. CONSIDERATION AND AUTHORIZATION TO UTILIZE THE #DIR-TEX-AN-NG-CTSA-008 FOR CABLE TELEVISION SERVICES AT ISLA BLANCA PARK RV SITES AND EXECUTE SERVICE AND MARKETING AGREEMENT (CONTRACT NO. 2015C02049) WITH TIME WARNER CABLE ENTERPRISES LLC. (JEV-PARKS) 2VV. CONSIDERATION AND AUTHORIZATION TO ADOPT RESOLUTION TO FORM LAGUNA MADRE ESTUARY PROGRAM. (DAG-COMMISSIONER PCT. 3)
APPROVAL OF MINUTES. FEBRUARY 26, 2015 - REGULAR MEETING MARCH 5, 2015 - SPECIAL MEETING MARCH 12, 2015 - REGULAR MEETING
CONSIDERATION AND ACKNOWLEDGEMENT OF CAMERON COUNTY COMPREHENSIVE ANNUAL FINANCIAL REPORT FOR FISCAL YEAR ENDED 9/30/14. (MG-AUDITOR)
CONSIDERATION AND APPROVAL TO ISSUE ATTORNEYS AND EMPLOYEES COURTHOUSE SECURITY ACCESS ENTRANCE CARDS. (AGJ- CONSTABLE PCT. 2)
CONSIDERATION AND APPROVAL OF AGREEMENT BETWEEN CAMERON COUNTY COMMISSIONERS' COURT ACTING BY AND THROUGH THE OFFICE OF CONSTABLE PRECINCT 3 AND TROPICAL TEXAS BEHAVIORAL HEALTH TO PARTICIPATE IN THE MENTAL HEALTH OFFICER PROGRAM. (RG-CONSTABLE PCT. 3)
CONSIDERATION AND APPROVAL OF PROPOSED CHANGE ORDER NO. 2 FOR THE SAN JOSE RANCH ROAD PROJECT, PCT. 3, RE-BID NO. 13061. (EH-CCDOT ENG)
CONSIDERATION AND APPROVAL OF PROPOSED CHANGE ORDER NO. 3 FOR THE SAN JOSE RANCH ROAD PROJECT, PCT. 3, RE-BID NO. 13061. (EH-CCDOT ENG)
DISCUSSION AND POSSIBLE ACTION REGARDING UPDATE ON 84IH STATE OF TEXAS LEGISLATIVE SESSION. (PSJ-COUNTY JUDGE)
CONSIDERATION AND APPROVAL OF RESOLUTION IN SUPPORT OF LEGISLATION TO BE FILED IN THE 84TH TEXAS LEGISLATURE TO ALLOW THE VOTERS OF CAMERON COUNTY TO CHOOSE TO CREATE A CAMERON COUNTY HEALTHCARE DISTRICT THROUGH A LOCAL ELECTION. (PSJ-COUNTY JUDGE)
CONSIDERATION AND APPROVAL OF CONTRACT AMENDMENT NO. I BETWEEN CAMERON COUNTY DEPARTMENT OF HEALTH AND HUMAN SERVICES AND THE TEXAS DEPARTMENT OF STATE HEALTH SERVICES TO CARRY OUT THE FY2015 PREPAREDNESS AND PREVENTION COMMUNITY PREPAREDNESS SECTION/BIOTERRORISM DISCRETIONARY PROJECTS. (EG-INTERIM HEALTH ADMINISTRATOR)
CONSIDERATION AND SELECTION OF AN APPRAISAL FIRM TO DO REVIEW APPRAISAL REPORTS FOR LINE 20 ROAD. (DAG-INTERIM COUNTY ADMINISTRATOR)
CONSIDERATION AND SELECTION OF A TITLE COMPANY TO DO TITLE COMMITMENTS AND TITLE POLICIES FOR LINE 20 ROAD. (DAG-INTERIM COUNTY ADMINISTRATOR)
CONSIDERATION AND APPROVAL OF A REQUEST FOR COUNTY TAX ABATEMENT FOR ANNOVA LNG, A NEW COMPANY PROPOSING TO LOCATE AT THE PORT OF BROWNSVILLE, AND TO ENTER INTO CONTRACT NEGOTIATIONS. (RG-PROGRAM DEVELOPMENT AND MANAGEMENT)
SHERIFF'S OFFICE STAFF (1): INVESTIGATOR ANGEL PEREZ TO TRAVEL TO NEW MARKET, ALABAMA ON 5/2 TO 6/21/15 TO ATTEND THE KASSEBURG CANINE TRAINING CENTER, LLC.
PRESENTATION AND DISCUSSION BY HART INTERCIVIC ON THE HART VOTING SYSTEM. (DAG-INTERIM COUNTY ADMINISTRATOR)
DISCUSSION AND POSSIBLE ACTION REGARDING THE BIDS/OFFERS OF THE FOLLOWING PROPERTIES STRUCK OFF TO CAMERON COUNTY FOR ITSELF AND OTHER TAXING JURISDICTIONS FROM A TAX RESALE HELD ON NOVEMBER 4, 2015. (TYJ-TAX ASSESSOR COLLECTOR)
ACTION RELATIVE TO EXECUTIVE SESSION, A. POSSIBLE ACTION. B. POSSIBLE ACTION. C. POSSIBLE ACTION.
Consideration of Consent Agenda
Items pulled from Consent for separate consideration. 2J. CONSIDERATION AND AUTHORIZATION TO UTILIZE THE #DIR-TEX-AN-NG-CTSA-008 FOR CABLE TELEVISION SERVICES AT ISLA BLANCA PARK RV SITES AND EXECUTE SERVICE AND MARKETING AGREEMENT (CONTRACT NO. 2015C02049) WITH TIME WARNER CABLE ENTERPRISES LLC. (JEV-PARKS) 2VV. CONSIDERATION AND AUTHORIZATION TO ADOPT RESOLUTION TO FORM LAGUNA MADRE ESTUARY PROGRAM. (DAG-COMMISSIONER PCT. 3)
APPROVAL OF MINUTES. FEBRUARY 26, 2015 - REGULAR MEETING MARCH 5, 2015 - SPECIAL MEETING MARCH 12, 2015 - REGULAR MEETING
CONSIDERATION AND ACKNOWLEDGEMENT OF CAMERON COUNTY COMPREHENSIVE ANNUAL FINANCIAL REPORT FOR FISCAL YEAR ENDED 9/30/14. (MG-AUDITOR)
CONSIDERATION AND APPROVAL TO ISSUE ATTORNEYS AND EMPLOYEES COURTHOUSE SECURITY ACCESS ENTRANCE CARDS. (AGJ- CONSTABLE PCT. 2)
CONSIDERATION AND APPROVAL OF AGREEMENT BETWEEN CAMERON COUNTY COMMISSIONERS' COURT ACTING BY AND THROUGH THE OFFICE OF CONSTABLE PRECINCT 3 AND TROPICAL TEXAS BEHAVIORAL HEALTH TO PARTICIPATE IN THE MENTAL HEALTH OFFICER PROGRAM. (RG-CONSTABLE PCT. 3)
CONSIDERATION AND APPROVAL OF PROPOSED CHANGE ORDER NO. 2 FOR THE SAN JOSE RANCH ROAD PROJECT, PCT. 3, RE-BID NO. 13061. (EH-CCDOT ENG)
CONSIDERATION AND APPROVAL OF PROPOSED CHANGE ORDER NO. 3 FOR THE SAN JOSE RANCH ROAD PROJECT, PCT. 3, RE-BID NO. 13061. (EH-CCDOT ENG)
DISCUSSION AND POSSIBLE ACTION REGARDING UPDATE ON 84IH STATE OF TEXAS LEGISLATIVE SESSION. (PSJ-COUNTY JUDGE)
CONSIDERATION AND APPROVAL OF RESOLUTION IN SUPPORT OF LEGISLATION TO BE FILED IN THE 84TH TEXAS LEGISLATURE TO ALLOW THE VOTERS OF CAMERON COUNTY TO CHOOSE TO CREATE A CAMERON COUNTY HEALTHCARE DISTRICT THROUGH A LOCAL ELECTION. (PSJ-COUNTY JUDGE)
CONSIDERATION AND APPROVAL OF CONTRACT AMENDMENT NO. I BETWEEN CAMERON COUNTY DEPARTMENT OF HEALTH AND HUMAN SERVICES AND THE TEXAS DEPARTMENT OF STATE HEALTH SERVICES TO CARRY OUT THE FY2015 PREPAREDNESS AND PREVENTION COMMUNITY PREPAREDNESS SECTION/BIOTERRORISM DISCRETIONARY PROJECTS. (EG-INTERIM HEALTH ADMINISTRATOR)
CONSIDERATION AND SELECTION OF AN APPRAISAL FIRM TO DO REVIEW APPRAISAL REPORTS FOR LINE 20 ROAD. (DAG-INTERIM COUNTY ADMINISTRATOR)
CONSIDERATION AND SELECTION OF A TITLE COMPANY TO DO TITLE COMMITMENTS AND TITLE POLICIES FOR LINE 20 ROAD. (DAG-INTERIM COUNTY ADMINISTRATOR)
CONSIDERATION AND APPROVAL OF A REQUEST FOR COUNTY TAX ABATEMENT FOR ANNOVA LNG, A NEW COMPANY PROPOSING TO LOCATE AT THE PORT OF BROWNSVILLE, AND TO ENTER INTO CONTRACT NEGOTIATIONS. (RG-PROGRAM DEVELOPMENT AND MANAGEMENT)
SHERIFF'S OFFICE STAFF (1): INVESTIGATOR ANGEL PEREZ TO TRAVEL TO NEW MARKET, ALABAMA ON 5/2 TO 6/21/15 TO ATTEND THE KASSEBURG CANINE TRAINING CENTER, LLC.
PRESENTATION AND DISCUSSION BY HART INTERCIVIC ON THE HART VOTING SYSTEM. (DAG-INTERIM COUNTY ADMINISTRATOR)
DISCUSSION AND POSSIBLE ACTION REGARDING THE BIDS/OFFERS OF THE FOLLOWING PROPERTIES STRUCK OFF TO CAMERON COUNTY FOR ITSELF AND OTHER TAXING JURISDICTIONS FROM A TAX RESALE HELD ON NOVEMBER 4, 2015. (TYJ-TAX ASSESSOR COLLECTOR)
ACTION RELATIVE TO EXECUTIVE SESSION, A. POSSIBLE ACTION. B. POSSIBLE ACTION. C. POSSIBLE ACTION.