CONSIDERATION AND AUTHORIZATION TO HOLD A PUBLIC HEARING FOR THE PURPOSE OF CHANGING THE NAME OF A PORTION OF JOANNA STREET TO ROCKET ROAD. JOANNA STREET IS LOCATED IN PCT. #1, IN SPANISH DAGGER SUBDIVISION, SECTION II, RECORDED IN CABINET I, PAGE 316-A, OF THE MAP RECORDS, CAMERON COUNTY, TEXAS. (DAG-INTERIM COUNTY ADMINISTRATOR)
CONSIDERATION AND AUTHORIZATION TO ADOPT AN ORDER AUTHORIZING THE CHANGE OF NAME OF A PORTION OF JOANNA STREET TO ROCKET ROAD. JOANNA STREET IS LOCATED IN PCT. #1, IN SPANISH DAGGER SUBDIVISION, SECTION II, RECORDED IN CABINET 1, PAGE 316-A, OF THE MAP RECORDS, CAMERON COUNTY, TEXAS. (DAG-INTERIM COUNTY ADMINISTRATOR)
PRESENTATION OF PROCLAMATION DECLARING THE MONTH OF MAY 2015 AS "CHILDREN'S MENTAL HEALTH AWARENESS MONTH" IN CAMERON COUNTY, TEXAS. (PSJ-COUNTY JUDGE)
PRESENTATION OF PROCLAMATION DECLARING THE MONTH OF MAY 2015 AS "ELDER ABUSE PREVENTION MONTH" IN CAMERON COUNTY, TEXAS. (PSJ-COUNTY JUDGE)
PRESENTATION OF PROCLAMATION HONORING THE SIMON RIVERA HIGH SCHOOL RAIDERS VARSITY SOCCER TEAM ON THEIR STATE CHAMPIONSHIP AND UNDEFEATED SEASON. (SCB-COMMISSIONER PCT. 1)
CONSIDERATION AND APPROVAL FOR PARK RANGERS DEPARTMENT TO PURCHASE AND RECEIVE TRAINING FOR USE OF TASERS (AND FOR PROCUREMENT METHOD) SUBJECT TO APPROVAL BY LAW ENFORCEMENT EQUIPMENT APPROVAL OFFICER. (JAG-CIVIL LEGAL)
CONSIDERATION AND AUTHORIZATION TO USE TIME WARNER CABLE UNDER DIR-TEX-AN-NG-CTSA-008 TO UPGRADE THE CURRENT CIRCUIT TO 60MB WITH FAILOVER. (JR-COMPUTER)
CONSIDERATION AND APPROVAL TO APPOINT CHARLES D. HOSKINS AS LAW ENFORCEMENT SAFETY OFFICER FOR THE PURPOSE OF APPROVING PURCHASES OF LAW ENFORCEMENT EQUIPMENT AND SUPPLIES. (DAG-INTERIM COUNTY ADMINISTRATOR)
CONSIDERATION AND AUTHORIZATION FOR APPROVAL OF THE CAMERON COUNTY DISTRICT ATTORNEY'S "NO-REFUSAL" BILLBOARD CAMPAIGN. (LS-DISTRICT ATTORNEY)
CONSIDERATION AND AUTHORIZATION TO EXECUTE OWNER/ARCHITECT AGREEMENT (CONTRACT NO. 2015C04088) WITH GOMEZ, MENDEZ, SAENZ, INC. FOR THE CAMERON COUNTY PUBLIC BEACH ACCESS NO. 4-ENHANCEMENTS. (JEV-PARKS)
CONSIDERATION AND APPROVAL OF CHANGE ORDER NO. 2 FOR CONSTRUCTION WITH VENSER CONTRACTORS, LLC FOR SANITARY SEWER IMPROVEMENTS FOR THE BLXBY AND ALTO REAL COLONIAS IN THE CrTY OF LA FERIA SERVICE AREA (TEXAS DEPARTMENT OF AGRICULTURE (TDA) CONTRACT NO. 713061). (RG-PROGRAM DEVELOPMENT AND MANAGEMENT)
CONSIDERATION AND AUTHORIZATION TO AWARD BIDS/RFP'S/RFQ'S FOR THE FOLLOWING:(MF-PURCHASING) a. FIRE EXTINGUISHERS & SYSTEMS MAINTENANCE AND REPAIRS -ANNUAL BID NO. 1430 (PUENTE FIRE PROTECTION)
CONSIDERATION AND AUTHORIZATION TO UPGRADE 28 CELL PHONE LINES TO ALLOW FOR TEXTING AND ONE (1) CELL PHONE UPGRADE FOR DATA AND TEXTING AS PER TDIR CONTRACT DIR-SDD-1777. (OL-SHERIFF)
CCDOT ENGINEERING OFFICE STAFF (4): STAFF ENGINEER ERNESTO HINOJOSA, P.E., ADMINISTRATIVE ASSISTANT CHRISTINE REYES, COUNTY INSPECTOR FRANCISCO COBARRUBIAS AND BUILDING OFFICIAL NOE BENAVIDES TO TRAVEL TO SOUTH PADRE ISLAND, TEXAS ON 5/19 TO 5/23/15 TO ATTEND THE 17™ ANNUAL LOWER RIO GRANDE VALLEY WATER QUALITY MANAGEMENT AND PLANNING CONFERENCE.
A. BUDGET AMENDMENTS, LINE ITEM TRANSFERS AND/OR SALARY SCHEDULES. K. DISCUSSION AND POSSIBLE ACTION REGARDING THE COUNTYWIDE TRAVEL BUDGET AND POSSIBLE IMPLEMENTATION OF A TRAVEL BUDGET FOR EACH DEPARTMENT IN THE UPCOMING 2015-2016 FISCAL YEAR. (DAG-INTERIM COUNTY ADMINISTRATOR)
APPROVAL OF MINUTES. MARCH 23, 2015 - SPECIAL MEETING MARCH 26, 2015 - REGULAR MEETING MARCH 30, 2015 - SPECIAL MEETING
PRESENTATION OF ANNUAL REPORT FOR THE CITY OF SAN BENITO'S TAX INCREMENT REINVESTMENT ZONE NO. 1. (RG-PROGRAM DEVELOPMENT AND MANAGEMENT)
DISCUSSION AND POSSIBLE ACTION REGARDING THE APPOINTMENT OF ADDITIONAL MEMBERS TO THE JUDICIAL COMPLEX PLANNING COMMITTEE. (PSJ-COUNTY JUDGE)
DISCUSSION AND POSSIBLE ACTION REGARDING UPDATE ON CAMERON COUNTY'S ODYSSEY SYSTEM AND 2015 ODYSSEY USER CONFERENCE. (AF-ADMINISTRATIVE SERVICES)
DISCUSSION AND POSSIBLE ACTION REGARDING PROPOSED AUTOMATIC INVESTMENT PORTFOLIO CHANGES IN THE COUNTY VOLUNTARY RETIREMENT ACCOUNT PLAN WITH NATIONWIDE LIFE INSURANCE AND NATIONWIDE RETIREMENT SOLUTIONS. POSSIBLE ACTION MAY INCLUDE ACTION TO ALLOW OR REFUSE THE PROPOSED CHANGES AND EXPLORING THE POSSIBILITY OF REFERRING THE DECISION ON A INDIVIDUAL ACCOUNT HOLDER BASIS TO THE PLAN PARTICIPANTS THEMSELVES OR DELEGATING LIMITED ADMINISTRATIVE AUTHORITY TO CARRY OUT THE COURT'S WISHES RESPECTING THE GROUP OF EMPLOYEES PARTICIPATING IN THE PLAN TO ANOTHER AND OTHER POSSIBLE ACTION. (AFJ-ADMINISTRATIVE SERVICES)
DISCUSSION AND POSSIBLE ACTION REGARDING THE APPOINTMENT PROCESS FOR RESERVE DEPUTY CONSTABLES AND RESERVE PARK RANGERS IN CAMERON COUNTY. (DAG-INTERIM COUNTY ADMINISTRATOR)
CONSIDERATION AND AUTHORIZATION TO UTILIZE JOB ORDER CONTRACTING FOR DC I GLASS BLOCK OVERLAY PROJECT. (DAG-INTERIM COUNTY ADMINISTRATOR)
CONSIDERATION AND AUTHORIZATION TO UTILIZE JOB ORDER CONTRACT NUMBER PCA 77-5163-TX VIA REGION III INTERLOCAL COOP WITH HUNT & ASSOCIATES INC./SCOGGINS CONSTRUCTION FOR DC I GLASS BLOCK OVERLAY PROJECT. (DAG-INTERIM COUNTY ADMINISTRATOR)
CONSIDERATION AND AUTHORIZATION TO UTILIZE JOB ORDER CONTRACT NUMBER PCA-77-5163-TX VIA REGION III INTERLOCAL COOP WITH HUNT AND ASSOCIATES INC./SCOGGINS CONSTRUCTION FOR DC II CELL DOOR RETROFIT PROJECT. (DAG-INTERIM COUNTY ADMINISTRATOR)
CONSIDERATION AND AUTHORIZATION TO INCREASE SALARY FOR PARK BUDGET ANALYST (6690-JOB SLOT NO. 1) BY $2,744.00 AND DECREASE LINE ITEM 6600 SLOT 8 ($1,145.00) LINE ITEM 6600 SLOT I ($1,100.00) AND LINE ITEM 6691 SLOT 3 ($499.00). (JEV-PARKS)
CONSIDERATION AND APPROVAL OF 2015 PRORATED ANNUAL BILLING STATEMENT IN THE AMOUNT OF $53.47 PER TAX ACCOUNT FOR RESIDENTS IN THE LAS PALMAS MOBILE ESTATES PROJECT AREA. (RG-PROGRAM DEVELOPMENT AND MANAGEMENT)
CONSIDERATION AND APPROVAL OF 2015 PRORATED ANNUAL BILLING STATEMENT IN THE AMOUNT OF $51.35 PER TAX ACCOUNT FOR RESIDENTS IN THE PASO REAL SUBDIVISION, SECTION I-IV PROJECT AREA. (RG-PROGRAM DEVELOPMENT AND MANAGEMENT)
CONSIDERATION AND AUTHORIZATION FOR CAMERON COUNTY TO CONTRACT WITH MAGIC VALLEY ELECTRIC COOPERATIVE (MVEC) TO INSTALL TWENTY (20) STREETLIGHTS IN THE LAS PALMAS MOBILE ESTATES NEIGHBORHOOD AREA. (RG-PROGRAM DEVELOPMENT AND MANAGEMENT)
CONSIDERATION AND AUTHORIZATION FOR CAMERON COUNTY TO CONTRACT WITH MAGIC VALLEY ELECTRIC COOPERATIVE (MVEC) TO INSTALL SEVENTY-NINE (79) STREETLIGHTS IN THE PASO REAL NO. 1 AND NO. 2 NEIGHBORHOOD AREA. (RG-PROGRAM DEVELOPMENT AND MANAGEMENT)
ACTION RELATIVE TO EXECUTIVE SESSION. A.POSSIBLE ACTION. B.POSSIBLE ACTION. C.POSSIBLE ACTION. D.POSSIBLE ACTION. E.POSSIBLE ACTION. F. POSSIBLE ACTION.
CONSIDERATION AND AUTHORIZATION TO HOLD A PUBLIC HEARING FOR THE PURPOSE OF CHANGING THE NAME OF A PORTION OF JOANNA STREET TO ROCKET ROAD. JOANNA STREET IS LOCATED IN PCT. #1, IN SPANISH DAGGER SUBDIVISION, SECTION II, RECORDED IN CABINET I, PAGE 316-A, OF THE MAP RECORDS, CAMERON COUNTY, TEXAS. (DAG-INTERIM COUNTY ADMINISTRATOR)
CONSIDERATION AND AUTHORIZATION TO ADOPT AN ORDER AUTHORIZING THE CHANGE OF NAME OF A PORTION OF JOANNA STREET TO ROCKET ROAD. JOANNA STREET IS LOCATED IN PCT. #1, IN SPANISH DAGGER SUBDIVISION, SECTION II, RECORDED IN CABINET 1, PAGE 316-A, OF THE MAP RECORDS, CAMERON COUNTY, TEXAS. (DAG-INTERIM COUNTY ADMINISTRATOR)
PRESENTATION OF PROCLAMATION DECLARING THE MONTH OF MAY 2015 AS "CHILDREN'S MENTAL HEALTH AWARENESS MONTH" IN CAMERON COUNTY, TEXAS. (PSJ-COUNTY JUDGE)
PRESENTATION OF PROCLAMATION DECLARING THE MONTH OF MAY 2015 AS "ELDER ABUSE PREVENTION MONTH" IN CAMERON COUNTY, TEXAS. (PSJ-COUNTY JUDGE)
PRESENTATION OF PROCLAMATION HONORING THE SIMON RIVERA HIGH SCHOOL RAIDERS VARSITY SOCCER TEAM ON THEIR STATE CHAMPIONSHIP AND UNDEFEATED SEASON. (SCB-COMMISSIONER PCT. 1)
CONSIDERATION AND APPROVAL FOR PARK RANGERS DEPARTMENT TO PURCHASE AND RECEIVE TRAINING FOR USE OF TASERS (AND FOR PROCUREMENT METHOD) SUBJECT TO APPROVAL BY LAW ENFORCEMENT EQUIPMENT APPROVAL OFFICER. (JAG-CIVIL LEGAL)
CONSIDERATION AND AUTHORIZATION TO USE TIME WARNER CABLE UNDER DIR-TEX-AN-NG-CTSA-008 TO UPGRADE THE CURRENT CIRCUIT TO 60MB WITH FAILOVER. (JR-COMPUTER)
CONSIDERATION AND APPROVAL TO APPOINT CHARLES D. HOSKINS AS LAW ENFORCEMENT SAFETY OFFICER FOR THE PURPOSE OF APPROVING PURCHASES OF LAW ENFORCEMENT EQUIPMENT AND SUPPLIES. (DAG-INTERIM COUNTY ADMINISTRATOR)
CONSIDERATION AND AUTHORIZATION FOR APPROVAL OF THE CAMERON COUNTY DISTRICT ATTORNEY'S "NO-REFUSAL" BILLBOARD CAMPAIGN. (LS-DISTRICT ATTORNEY)
CONSIDERATION AND AUTHORIZATION TO EXECUTE OWNER/ARCHITECT AGREEMENT (CONTRACT NO. 2015C04088) WITH GOMEZ, MENDEZ, SAENZ, INC. FOR THE CAMERON COUNTY PUBLIC BEACH ACCESS NO. 4-ENHANCEMENTS. (JEV-PARKS)
CONSIDERATION AND APPROVAL OF CHANGE ORDER NO. 2 FOR CONSTRUCTION WITH VENSER CONTRACTORS, LLC FOR SANITARY SEWER IMPROVEMENTS FOR THE BLXBY AND ALTO REAL COLONIAS IN THE CrTY OF LA FERIA SERVICE AREA (TEXAS DEPARTMENT OF AGRICULTURE (TDA) CONTRACT NO. 713061). (RG-PROGRAM DEVELOPMENT AND MANAGEMENT)
CONSIDERATION AND AUTHORIZATION TO AWARD BIDS/RFP'S/RFQ'S FOR THE FOLLOWING:(MF-PURCHASING) a. FIRE EXTINGUISHERS & SYSTEMS MAINTENANCE AND REPAIRS -ANNUAL BID NO. 1430 (PUENTE FIRE PROTECTION)
CONSIDERATION AND AUTHORIZATION TO UPGRADE 28 CELL PHONE LINES TO ALLOW FOR TEXTING AND ONE (1) CELL PHONE UPGRADE FOR DATA AND TEXTING AS PER TDIR CONTRACT DIR-SDD-1777. (OL-SHERIFF)
CCDOT ENGINEERING OFFICE STAFF (4): STAFF ENGINEER ERNESTO HINOJOSA, P.E., ADMINISTRATIVE ASSISTANT CHRISTINE REYES, COUNTY INSPECTOR FRANCISCO COBARRUBIAS AND BUILDING OFFICIAL NOE BENAVIDES TO TRAVEL TO SOUTH PADRE ISLAND, TEXAS ON 5/19 TO 5/23/15 TO ATTEND THE 17™ ANNUAL LOWER RIO GRANDE VALLEY WATER QUALITY MANAGEMENT AND PLANNING CONFERENCE.
A. BUDGET AMENDMENTS, LINE ITEM TRANSFERS AND/OR SALARY SCHEDULES. K. DISCUSSION AND POSSIBLE ACTION REGARDING THE COUNTYWIDE TRAVEL BUDGET AND POSSIBLE IMPLEMENTATION OF A TRAVEL BUDGET FOR EACH DEPARTMENT IN THE UPCOMING 2015-2016 FISCAL YEAR. (DAG-INTERIM COUNTY ADMINISTRATOR)
APPROVAL OF MINUTES. MARCH 23, 2015 - SPECIAL MEETING MARCH 26, 2015 - REGULAR MEETING MARCH 30, 2015 - SPECIAL MEETING
PRESENTATION OF ANNUAL REPORT FOR THE CITY OF SAN BENITO'S TAX INCREMENT REINVESTMENT ZONE NO. 1. (RG-PROGRAM DEVELOPMENT AND MANAGEMENT)
DISCUSSION AND POSSIBLE ACTION REGARDING THE APPOINTMENT OF ADDITIONAL MEMBERS TO THE JUDICIAL COMPLEX PLANNING COMMITTEE. (PSJ-COUNTY JUDGE)
DISCUSSION AND POSSIBLE ACTION REGARDING UPDATE ON CAMERON COUNTY'S ODYSSEY SYSTEM AND 2015 ODYSSEY USER CONFERENCE. (AF-ADMINISTRATIVE SERVICES)
DISCUSSION AND POSSIBLE ACTION REGARDING PROPOSED AUTOMATIC INVESTMENT PORTFOLIO CHANGES IN THE COUNTY VOLUNTARY RETIREMENT ACCOUNT PLAN WITH NATIONWIDE LIFE INSURANCE AND NATIONWIDE RETIREMENT SOLUTIONS. POSSIBLE ACTION MAY INCLUDE ACTION TO ALLOW OR REFUSE THE PROPOSED CHANGES AND EXPLORING THE POSSIBILITY OF REFERRING THE DECISION ON A INDIVIDUAL ACCOUNT HOLDER BASIS TO THE PLAN PARTICIPANTS THEMSELVES OR DELEGATING LIMITED ADMINISTRATIVE AUTHORITY TO CARRY OUT THE COURT'S WISHES RESPECTING THE GROUP OF EMPLOYEES PARTICIPATING IN THE PLAN TO ANOTHER AND OTHER POSSIBLE ACTION. (AFJ-ADMINISTRATIVE SERVICES)
DISCUSSION AND POSSIBLE ACTION REGARDING THE APPOINTMENT PROCESS FOR RESERVE DEPUTY CONSTABLES AND RESERVE PARK RANGERS IN CAMERON COUNTY. (DAG-INTERIM COUNTY ADMINISTRATOR)
CONSIDERATION AND AUTHORIZATION TO UTILIZE JOB ORDER CONTRACTING FOR DC I GLASS BLOCK OVERLAY PROJECT. (DAG-INTERIM COUNTY ADMINISTRATOR)
CONSIDERATION AND AUTHORIZATION TO UTILIZE JOB ORDER CONTRACT NUMBER PCA 77-5163-TX VIA REGION III INTERLOCAL COOP WITH HUNT & ASSOCIATES INC./SCOGGINS CONSTRUCTION FOR DC I GLASS BLOCK OVERLAY PROJECT. (DAG-INTERIM COUNTY ADMINISTRATOR)
CONSIDERATION AND AUTHORIZATION TO UTILIZE JOB ORDER CONTRACT NUMBER PCA-77-5163-TX VIA REGION III INTERLOCAL COOP WITH HUNT AND ASSOCIATES INC./SCOGGINS CONSTRUCTION FOR DC II CELL DOOR RETROFIT PROJECT. (DAG-INTERIM COUNTY ADMINISTRATOR)
CONSIDERATION AND AUTHORIZATION TO INCREASE SALARY FOR PARK BUDGET ANALYST (6690-JOB SLOT NO. 1) BY $2,744.00 AND DECREASE LINE ITEM 6600 SLOT 8 ($1,145.00) LINE ITEM 6600 SLOT I ($1,100.00) AND LINE ITEM 6691 SLOT 3 ($499.00). (JEV-PARKS)
CONSIDERATION AND APPROVAL OF 2015 PRORATED ANNUAL BILLING STATEMENT IN THE AMOUNT OF $53.47 PER TAX ACCOUNT FOR RESIDENTS IN THE LAS PALMAS MOBILE ESTATES PROJECT AREA. (RG-PROGRAM DEVELOPMENT AND MANAGEMENT)
CONSIDERATION AND APPROVAL OF 2015 PRORATED ANNUAL BILLING STATEMENT IN THE AMOUNT OF $51.35 PER TAX ACCOUNT FOR RESIDENTS IN THE PASO REAL SUBDIVISION, SECTION I-IV PROJECT AREA. (RG-PROGRAM DEVELOPMENT AND MANAGEMENT)
CONSIDERATION AND AUTHORIZATION FOR CAMERON COUNTY TO CONTRACT WITH MAGIC VALLEY ELECTRIC COOPERATIVE (MVEC) TO INSTALL TWENTY (20) STREETLIGHTS IN THE LAS PALMAS MOBILE ESTATES NEIGHBORHOOD AREA. (RG-PROGRAM DEVELOPMENT AND MANAGEMENT)
CONSIDERATION AND AUTHORIZATION FOR CAMERON COUNTY TO CONTRACT WITH MAGIC VALLEY ELECTRIC COOPERATIVE (MVEC) TO INSTALL SEVENTY-NINE (79) STREETLIGHTS IN THE PASO REAL NO. 1 AND NO. 2 NEIGHBORHOOD AREA. (RG-PROGRAM DEVELOPMENT AND MANAGEMENT)
ACTION RELATIVE TO EXECUTIVE SESSION. A.POSSIBLE ACTION. B.POSSIBLE ACTION. C.POSSIBLE ACTION. D.POSSIBLE ACTION. E.POSSIBLE ACTION. F. POSSIBLE ACTION.