DISCUSSION AND POSSIBLE ACTION ON A REQUEST BY MRS. SYLVIA SUAREZ, A SAN PEDRO NEIGHBORHOOD RESIDENT AND LEADERSHIP REPRESENTATIVE. FOR INSTALLATION OF STREETLIGHT SERVICE, THIS YEAR 2015, IN THE SAN PEDRO NEIGHBORHOOD. (RG-PLANNING)
ALL ITEMS UNDER THE CONSENT AGENDA ARE HEARD COLLECTIVELY UNLESS OPPOSITION IS PRESENTED, IN WHICH CASE THE CONTESTED ITEM WILL BE CONSIDERED, DISCUSSED, AND APPROPRIATE ACTION TAKEN SEPARATELY. A. CONSIDERATION AND APPROVAL OF CAMERON COUNTY'S SPONSORSHIP AND MEMBERSHIP IN THE BORDER TRADE ALLIANCE FOR FISCAL YEAR 2015 2016. (DAG-COUNTY ADMINISTRATOR) B. CONSIDERATION AND ACTION FOR THE APPOINTMENT OF JOSE JESUS MARTINEZ, JR., DEPUTY CONSTABLE FOR PRECINCT 2 IN COMPLIANCE WITH THE FINDING THAT IT IS NECESSARY TO APPOINT THE DEPUTY IN ORDER TO PROPERLY HANDLE THE BUSINESS OF THE CONSTABLE'S OFFICE THAT ORIGINATES IN THE CONSTABLE'S PRECINCT. (AFJ-ADMINISTRATIVE SERVICES) C. CONSIDERATION AND AUTHORIZATION TO ADVERTISE FOR PROPOSALS AND RFP APPROVAL: (AFJ-ADMTNISTRATIVE SERVICES) a. INSURANCE: EMPLOYEE HEALTH ANNUAL RFP NO. 1460-A (SELF FUNDED, STOP LOSS INSURANCE AND ADMINISTRATION SERVICES AND ANCILLARY PRODUCTS) D. CONSIDFRAITON AND AUTHORIZATION FOR PRELIMINARY AND FINAL PI AT APPROVAL FOR TRI-BEN SUBDIVISION BEING 1.21 ACRES OF LAND, MORE OR LESS, OUT OF RAILROAD PROPERTY, IN THE SOUTHWEST PORTION OF LOT 4, OF THE SMYTH SUBDIVISION OF BLOCKS 248 AND 249 OF THE SAN BENITO LAND AND WATER COMPANY SUBDIVISION, AS RECORDED IN VOLUME 5, PAGE 42 OF THE MAP RECORDS OF CAMERON COUNTY, TEXAS, PCT. 3. (EH-CCDoT ENG) E. CONSIDERATION AND AUTHORIZATION FOR FINAL PLAT APPROVAL FOR THE SOCORRO SUBDIVISION BEING 1.51 ACRES OF LAND COMPRISED OF THE FOLLOWING TRACTS: TRACT 1: 0.93 ACRE OF LAND OUT OF BLOCK 44, LON C. HILL SUBDIVISION, RECORDED IN VOLUME 2, PAGE 25, MAP RECORDS OF CAMERON COUNTY, TEXAS, BEING OUT OF THE TRACT OF LAND CONVEYED TO JAMES R. ALLEN AND PATRICIA ANN ALLEN IN VOLUME 744. PAGE 605, DEED RECORDS OF CAMERON COUNTY, TEXAS, TRACT II: 0.58 ACRE OF LAND OUT OF CANAL RIGHT OF WAY, BEING OUT OF THE TRACT OF LAND CONVEYED TO JAMES R. ALLEN AND PATRICIA ANN ALLEN IN VOLUME 19861, PAGE 258, OFFICIAL RECORDS OF CAMERON COUNTY, TEXAS. PCT. 4. (EH-CCDoT ENG) K. CONSIDERATION AND AUTHORIZATION TO RELEASE THE FINANCTAI GUARANTEE FOR INSTALLATION OF SEPTIC SYSTEM FOR LA CANADA THE DELL SUBDIVISION, PHASF I (EH-CCDoT ENG) G. CONSIDERATION AND AUTHORIZATION TO RELEASE THE FINANCIAL GUARANTEE FOR INSTALLATION OF SEPTIC SYSTEM FOR LA CANADA THE DELL SUBDIVISION, PHASF II. (EH-CCDoT ENG) H. CONSIDERATION AND APPROVAL TO AMEND THE CURRENT CAMERON COUNTY. COUNTY CLFRK'S PLAT CERTIFICATION. (EH-CCDoT ENG) I. CONSIDERATION AND AUTHORIZATION OF TIME EXTENSION FROM JULY 26, 2015 TO JUIY 26, 2017 FOR PROVIDING SEWER FACILITIES (SEPTIC SYSTEMS) AND TO REDUCE THE AMOUNT OF THE FINANCIAL GUARANTEE FOR SEPTIC SYSTEMS FOR KRETZ ROAD COUNTRY ESTATES, PHASE II SUBDIVISION, PCT. 3. (EH-CCDoT ENG) J. CONSIDERATION AND AUTHORIZATION OF TIME EXTENSION FROM AUGUST 1, 2015 TO AUGUST 1, 2016 FOR PROVIDING SEWER FACILITIES (SEPTIC SYSTEMS) TO SERVE RED BIRD SUBDIVISION, PCT. 4. (EH-CCDoT ENG) K. CONSIDERATION AND AUTHORIZATION TO AWARD BASE BID A&B OF BID NO. 150601 (CAMERON COUNTY ELEVATOR UPGRADES AT THE JUDICIAL COMPLEX) TO SCOGGINS CONSTRUCTION CONTRACTORS INC. CONTRACT NO. 2015C07163. (DV-CCDoT-CONSTRUCTION MANAGEMENT) L. CONSIDERATION AND APPROVAL OF THE JUNE 2015 MONTHLY FINANCIAL REPORT. (AGJ-CONSTABLE PCT. 2) M. CONSIDERATION AND APPROVAL OF THE JUNE 2015 MONTHLY FINANCIAL REPORT. (RC-CONSTABLE PCT. 3) N. CONSIDERATION AND ACKNOWLEDGMENT OF THE DISTRICT CLERK'S JUNE 2015 CIVIL AND CRIMINAL COLLECTION REPORTS. (EG-DISTRICT CLERK) O. CONSIDERATION AND AUTHORIZATION TO UTILIZE THE BUY BOARD CONTRACT NO. 430-13 FOR THE PURCHASE OF THREE (3) VEHICLES FOR THE CAMERON COUNTY DISTRICT ATTORNEY'S OFFICE (VENDOR CALDWELL COUNTRY). (LVS-DISTRICT ATTORNEY) P. CONSIDERATION AND APPROVAL OF DATES AND TIMES FOR EARLY VOTING FOR THE UPCOMING CONSTITUTIONAL AMENDMENTS ELECTION TO BE HELD NOVEMBER 3, 2015. (RG-ELECTIONS) Q. CONSIDERATION AND ACTION TO APPROVE A HARDWARE MAINTENANCE AGREEMENT FOR 2-MODEL 650 HIGH SPEED SCANNERS, 1-ERM, 137-MODEL 100 PRECINCT TABULATORS, AND 137-AUTOMARK VOTER ASSIST TERMINALS FOR A ONE (1) YEAR RENEWAL RUNNING FROM JULY 1, 2015 THROUGH JUNE 30, 2016 FROM ELECTION SYSTEMS AND SOFTWARE. (RG-ELECTIONS) R. CONSIDERATION AND APPROVAL OF ANNUAI RE-CERTIFICATION OF CONTRACT NO. 201IC06190 WITH W.G. YATES & SONS CONSTRUCTION COMPANY FOR PRE-PLANNING FOR POST-HURRICANE RECOVERY OPERATIONS. I HI ACTION WILI CONTFNUE THE PRE-POSTI ION CON'l RACI FOR THE FINAL ^ EAR OF THIS CONTRACT FNDING JUNE 23, 2016. (TH-FMERGENCY MANAGEMENT) S. CONSIDERATION AND APPROVAl BY CAMERON COUNT Y OF I HE ANNUAI RF-CERTIFICATION AND RE-QUALIFICATION OF GIGNAC FNGINEl-RTNG, (TH-EMERGENCY MANAGEMENT) T. CONSIDERATION AND APPROVAL OF CONTRACT AMENDMENT BETWEEN CAMERON COUNTY DEPARTMENT OF HEAITH AND HUMAN SERVICES AND DEPARTMENT OY STATE HEALTH SERVICES RIO GRANDE SI ATE CENTER FOR THE PROVISION OF RADIOLOGY SERVICES. (EG- HEAI TH AND HUMAN SERVICES) U. CONSIDERATION AND APPROVAL OF CONTRACT BETWEEN CAMERON COUNTY AND SERNA RX SOLUTIONS, LLC, FOR THE PROVISION OF PHARMACIST SFRVICES. (FG-HEALTH AND HUMAN SERVICES) V. CONSIDERATION AND APPROVAL OF THE JUNE 2015 MONTHLY FINANCIAL REPORT. (LS-JPPCT. 2-1) VV. CONSIDERATION AND APPROVAl OF THE JUNE 2015 MONTHLY FINANCIAL REPORT. (DG-JP PCT. 3-2) X. CONSIDERATION AND APPROVAl OF THE JUNE 2015 MONTHLY FINANCIAI REPORT. (MI-JP. PCT. 5-3) Y. CONSIDERATION AND APPROVAL FOR INTERLOCAL COOPERATION AGREEMENT AND MEMO OF UNDERSTANDING FOR CAMERON COUNTY JUVENILE JUSTICE ALTERNATTVE EDUCATION PROGRAM 2015-2016. (TR-JUVENILE PROBATION) Z. CONSIDERATION AND APPROVAL OF THE JUNE 2015 FINANCIAL REPORT. (AP-MAGISTRATE COURT) AA. CONSIDERATION AND AUTHORI/AI ION TO EXECUTE CHANGE ORDER NO. 1 (CHANGE ORDER NO. 201507026) TO CONTRACT NO. 2015C06134 WITH NOBLE GENERAL CONTRACTORS, LLC FOR THE REPAIRS OF THE ADOLPH THOMAE, JR. PARK FISHING PIERS. (JEV-PARKS) BB. CONSIDERATION AND AUTHORIZATION TO EXECUTE CONCESSION AGREEMENT (CONTRACT NO. 2015C07164) BETWEEN CAMERON COUNTY (PARKS AND RECREATION) AND ALEJANDRINA RAMOS D B A LA PLAYA BEACH RENTALS LOCATED AT BEACH ACCESS NO. 4, BEACH ACCESS NO. 5 (E.K. ATWOOD PARK) AND BEACH ACCESS NO. 6. (JEV-PARKS) CC. CONSIDERATION AND AUTHORIZATION TO EXECUTE OWNER/ENGINEER AGREEMENT (CONTRACT NO. 2015C07165) WITH GREEN, RUBIANO AND ASSOCIATES FOR IMPROVEMENTS TO THE E.K. ATWOOD PARK PAVILION. (JEV-PARKS) DD. CONSIDERATION AND APPROVAL OF 2015 ANNUAL STREETLIGHT ENFRGY SERVICE AND UTILITY BILLING COST RATE OF S42.16 FOR THE SAN PEDRO NEIGHBORHOOD. (RG-PLANNING) 1-L CONSIDERATION AND POSSIBLI ACTION TO ESTABLISH ANNUM ELECTRICAL BILLING RATES FOR STREETLIGHT PROJECTS IN CAMERON PARK, LAGUNA HEIGHTS, MFADOW BROOKE, RANCHO GRANDE SOUTH, SALDIVAR SUBDIVISION, SAN CARLOS SOU 1H AND BENT TREE. (RG-PLANNING) FF. CONSIDERATION AND AUTHORIZATION TO ADD TO EVALUATION COMMITTEE FOR THE FOLLOWING RFP: (MF-PURCHASTNG) a. INDEPENDENT AUDI TORS ANNUAL RFP NO. 1220 GG. CONSIDERATION AND AUTHORIZATION TO ADD TO EVALUATION COMMITTEE FOR THE FOLLOWING RFP: (MF-PURCHASTNG) a. LABORATORY DIAGNOSTIC SERVICES - INFIRMARY - JUVENILE HEALTH - ANNUM RFP NO. 1475-2 HH. CONSIDERATION AND AUTHORIZATION TO ADD TO EVALUATION COMMITTEF TOR THE FOLLOWTNG RFQ: (MF-PURCHASTNG) a. SOIL & MATERIALS TESTING ANNUAL RFQ NO. 1724 II. CONSIDERATION AND \U THORIZATION TO AWARD BIDS RFP'S RFQ'S FOR THE FOI LOWING: (MF-PURCHASTNG) a. BUILDING SUPPLIES: PLUMBING - SECONDARY SUPPLIER ANNUM BID NO. 2008-2 (VARIOUS) JJ. CONSLDERATION AND AUTHORIZATION TO CONTINUE PARTICIPATION IN THE TEXAS FACILITIES COMMISSION AND SUPPORT SERVICES: (MF-PURCHASING) a. STATE SURPLUS PROPERTY b. FEDERAL SURPLUS PROPERTY KK. CONSIDERATION .AND AUTHORIZATION TO CONTINUE PARTICIPATION IN THE STATE OF TEXAS PROCUREMENT AND SUPPORT SERVICES: (MF-PURCHASING) a. TEXAS PROCUREMENT AND SUPPORT SERVICES TPASS PURCHASING COOPERATIVE AGREEMENT b. STATE TRAVEL MANAGEMENT PROGRAM STMP CAR RENTAL/VEHICLE LEASING LL. CONSIDERATION AND AUTHORIZATION TO ADVERTISE FOR THE FOLLOWING ANNUAL BIDS RFP'S FOR UPCOMING FY 2015 2016: (MF-PURCHASING) a. HURRICANE PREPAREDNESS: CONSULTING SERVICES b. INSURANCE: PROPERTY & CASUALTY, WINDSTORM & HAIL, FLOOD EXCESS c. INSURANCE: VEHICLE AUTO I LABILITY. PHYSICAI DAMAGE. COLLISION & COMPREHENSIVE d. INSURANCE: GENFRAL LIABILITY e INSURANCE: BRIDGES INTERNATIONAL OCCUPANCY f. INSURANCE: CONTRAC TOR EQUIPMENT g. INSURANCE: DISTRIC r CI FRK'S ERRORS & OMISSIONS h. INSURANCE: COMMERCIAL CRIME/PUBLIC EMPLOYEES DISHONEST Y i. INSURANCE: ELECTRONIC DATA PROCESSING (DDTE) PROPERTY TIME ELEMENT j. INSURANCE: BOILER & MACHINERY k. INSURANCE: FLOOD NFIP W LIMITS I. PEST CONTROL INCLUDING BIRDS & BEES m. PRINTING I ASER PRINT Or T \X STATEMENTS MM. CONSIDERATION AND AUTHORIZATION TO ADVERTISE FOR THE FOLLOWING ANNUAL BIDS RFP'S FOR UPCOMING FY 2015 2016: (MF-PURCHASING) a. ROAD MATERIALS: STABILIZER LIQUID b. ROAD MATERIALS: FIOT APPLIED CRACK SEAL c. ROAD MATERIALS: CONCRETE d. ROAD MATERIALS: LIME e. ROAD MATERIALS: FLEXIBLE BASE f. ROAD MATERIALS: SURFACING g. ROAD MATERIALS: DRAINAGE h. ROAD MACHINERY RENT AL i. SOLID WASTE. DISPOSAL PARKS j. GLASS (SECURITY) DETENTION JAIL k. ELECTIONS VOTING SUPPLIES I. LAUNDRY SUPPLIES m. LUBES: OILS, GREASE, ANTI-FREEZE-AUTOMOTIVE NN. CONSIDERATION AND AUTHORIZATION TO CONTINUE PARTICIPATION IN THE BUY BOARD INTERLOCAL COOPERATIVE PURCHASING AGREEMENT. (MF-PURCHASING) 00. CONSIDERATION AND AUTHORIZATION TO CONTINUE PARTICIPATION IN THE TEXAS DEPARTMENT OF INFORMATION RESOURCES COOPERATIVE PURCHASING AGREEMENT INCI UDING D.I.R. TEX-AN STATE OF TEXAS TECHNOLOGY & TX MAS TEXAS MASTER AGREEMENT SCHEDULE (GENERAL SERVICES ADMINISTRATION COOPERATIVE CONTRACTS). PROCUREMENT PROGRAM. (MF-PURCHASING) PP. CONSIDERATION AND AUTHORIZATION TO CONTINUE PARTICIPATION IN THE GSA ADVANTAGE COOPERATIVE PURCHASING PROGRAM. (MF-PURCHASING) 00- CONSIDERATION AND AUTHORIZATION TO CONTINUE PARTICIPATION IN THE HARRIS COUNTY DEPARTMENT OF EDUCATION INTERLOCAL COOPERATIVE PURCHASING AGREEMENT CHOICE FACILITIES PARTNERS. (MF-PURCHASING) RR. CONSIDERATION AND AUTHORIZATION TO CONTINUF PARTICIPATION IN THE HOUSTON GALVESTON ARFA COUNCIL OF GOVERNMENTS INTERLOCAL COOPERATIVE PURCHASING AGREEMENT. (MF-PURCHASING) SS. CONSIDERATION AND AUTHORIZATION TO CON'ITNUE PARTICIPATION IN THE NATIONAL ASSOCIATION OF STATE PROCUREMENT OFFICIALS (NASPO) COOPERATIVE PURCHASING ORGANIZATION. (MF-PURCHASING) IT. CONSIDERATION AND AUTHORIZATION TO CONTINUE PARTICIPATION IN THE NATIONAL INTERGOVERNMENTAL PURCHASING ALLIANCE. (MF-PURCHASING) UU. CONSIDERATION AND AUTHORIZATION TO CONTINUE PARTICIPATION IN THE NATIONAL JOINT POWI RS ALLIANCE. (MF-PURCHASING) VV. CONSIDERATION AND AUTHORIZATION TO CONTINUE PARTICIPATION IN THE" PROCURE SOURCE COOPERATIVE PURCHASING DIRECTORY. (MF-PURCHASING) WW. CONSIDERATION AND AUTHORIZATION TO CONTINUE PARTICIPATION IN THE PUBLIC SOURCING SOLUTIONS INTERLOCAL COOPERATIVE PURCHASING AGREEMENT. (MF-PURCHASING) XX. CONSIDERATION AND AUTHORIZATION TO CONTINUE PARTICIPATION IN THF PURCHASING SOLUTIONS ALLIANCE. (MF-PURCHASING) YY. CONSIDERATION AND AUTHORIZATION TO CONTINUE PARTICIPATION IN THE REGION I TEXAS ASSOCIATION OF SCHOOL BOARDS (CNP-STC) INTERLOCAL COOPERATIVE PURCHASING AGREEMENT. (MF-PURCHASING) ZZ. CONSIDERATION AND AUTHORIZATION TO CONTINUE PARTICIPATION IN THE REGION III (PURCHASING COOPERATIVE OF AMERICA) ?? TEXAS ASSOCIATION OF SCHOOL BOARDS INTERLOCAL COOPERATIVE PURCHASING AGREEMENT. (MF-PURCHASING) AAA. CONSIDERATION AND AUTHORIZATION TO CONTINUE PARTICIPATION IN THE REGION IV TEXAS COOPERATIVE PURCHASING NETWORK (TCPN) EDUCATION CENTER INTERLOCAL PURCHASING AGREEMENT. (MF-PURCHASING) BBB. CONSIDERATION AND AUTHORIZATION TO CONTINUE PARTICIPATION IN THE REGION VIII FDUCATION SERVICE CENTER (TIPS) TEXAS INTERLOCAL COOPERATIVE PURCHASING SYSTEM AGREEMENT. (MF-PURCHASING) CCC. CONSIDERATION AND AUTHORIZATION TO CONTINUE PARTICIPATION IN THE NATIONAL COOPERATIVE PURCHASING ALLIANCE - REGION XIV ESC COOPERATIVE PURCHASING AGREEMENT. (MF-PURCHASING) DDD. CONSIDERATION AND AUTHORIZATION TO CONTINUE PARTICIPATION IN THE REGION XV EDUCATION SERVICE CENTER PURCHASING ASSOCIATION OF COOPERATIVE ENTITIES (NCPA). (MF-PURCHASING) EEE. CONSIDERATION AND AUTHORIZATION TO CONTINUE PARTICIPATION IN THE REGION XVI (TEXBUY) EDUCATION SERVICE CENTER INTERLOCAL PURCHASING AGREEMENT. (MF-PURCHASING) FFF. CONSIDERATION AND AUTHORIZATION TO CONTINUE PARTICIPATION IN THF REGION XIX EDUCATION SERVICE CENTER PURCHASING ASSOCIATION OF COOPERATIVE ENTITIES (ALLIED STATES). (MF-PURCHASING) GGG. CONSIDERATION AND AUTHORIZATION TO CONTINUE PARTICIPATION IN THE REGION XX EDUCATION SERVICE CENTER PURCHASING ASSOCIATION OF COOPERATIVE ENTITIES (PACE). (MF-PURCHASING) HHH. CONSIDERATION AND AUTHORIZATION TO CONTINUE PARTICIPATION IN THE T ARRANT COUNTY COOPERATIVE PURCHASING PROGRAM AGREEMENT. (MF-PURCHASING) III. CONSIDERATION AND AUTHORIZATION TO CONTINUE PARTICIPATION IN THE TEXAS ASSOCIATION OF COUNTIES COUNTY INFORMATION RESOURCES AGENCY. (MF-PURCHASING) JJJ. CONSIDERAT ION AND AUTHORIZATION TO CONTINUE PARTICIPATION IN THE TEXAS CORRECTIONAL INDUSTRIES PURCHASING AGREEMENT. (MF-PURCHASING) KKK. CONSIDERATION AND AUTHORIZATION TO CONTINUE PARTICIPATION IN THE TEXAS INDUSTRIES FOR THE BLIND AND HANDICAPPED PURCHASING AGREEMENT. (MF-PURCHASING) LLL. CONSIDERATION AND AUI HORI7AT ION TO CONTINUE PARTICIPATION IN THE U.S. COMMUNITIES/NATIONAL ASSOCIATION OF COUNTIES COOPERAT IVE GOVERNMENT PURCHASING ALLIANCE. (MF-PURCHASING) MMM. CONSIDERATION AND AUTHORIZATION TO UTILIZE TCPN TNTERLOCAL COOPERATIVE PURCHASING AGREEMENT CONTRACT NO. R5042 FOR THE FOLLOWING: ELEVATOR MAINTENANCE & REPAIRS (THYSSON KRUPP). (MF-PURCHASING) NNN. CONSIDERATION AND POSSIBLE AUTHORIZATION TO SEND NOTICE OF TERMINATION FOR THE AGREEMENT TO PICK UP LIVESTOCK. (OL-SHERIFF) 000. CONSIDERATION AND ACTION TO UPGRADE TWO (2) CELL PHONE LINES (956-459-4052 AND 956-572-9093) TO HAVE THE ABILITY TO ALLOW TFXTS IN ADDITION TO PHONE CALLS. (TYJ-TAX ASSESSOR-COLLECTOR) PPP. 404'" DISTRICT COURT JUDGE ELLA C. LOPEZ TO TRAVEL TO SAN ANTONIO, TEXAS ON 8 2 TO 8 6 15 TO ATTEND THE MANDATORY ADVANCED FAMILY LAW CLE SEMINAR. QQQ. ADMINISTRATIVE SERVICES OFFICF STAFF (1): BENEFITS SPECIALISI DALIA SALINAS TO TRAVEL TO AUSTIN, TEXAS ON 7 19 TO 7 22 15 TO ATTEND THE 2015 TEXAS COUNTY AND DISTRICT RETIREMENT SYSTEM (TCDRS) ANNUAL CONFERENCE. RRR. DISTRICT ATTORNEY'S OFFICE STAFF (2): ASSISTANT DISTRICT ATTORNEY LUIS DE LA GARZA AND INVESTIGATOR EDUARDO SALAZAR TRAVELED TO ALBUQUFRQUE, NEW MEXICO ON 6 15 TO 6 17 15 TO INTERVIEW WITNESSES ON CASE. SSS. DISTRICT ATTORNEY'S OFFICE STAFF (1): ASSISTANI DISTRICT ATTORNEY EDWARD SANDOVAL TO TRAVEL TO HOUSTON, TEXAS ON 7 24 TO 7 26 15 TO ATTEND THE STATE BAR OF TEXAS BAR LEADERS CONFFRFNCF 2015. TTT. DISTRICT ATTORNEY LUIZ V. SAENZ AND OFFICE STAFF (15): ASSISTANT DISTRICT ATTORNEYS RENE GONZALEZ, PETER GILMAN, RENE GARZA, BRANDY BAILEY, EDWARD SANDOVAL, GUSTAVO GARZA, ARTURO TENIENTE, JULIE ALLEN, ADELA KOWALSKI-GARZA, LUIS DE LA GARZA, OSCAR GUZMAN, KRISTIE TREJO, DANIEL LOPEZ, NICHOLAS GARZA AND GABRIELA MAJITINEZ TO TRAVEL TO EDTNBURG, TEXAS ON 7 31 15 TO ATTEND THE TEXAS DISTRICT & COUNTY ATTORNEYS ASSOCIATION LEGISLATIVE UPDATE. UUU. DISTRICT ATTORNEY'S OFFICE STAFF (1): ASSISTANT DISTRICT ATTORNEY JULIANNA SOSA TO TRAVEL TO EDINBURG, TEXAS ON 7 31 15 TO ATTEND THE TEXAS DISTRICT & COUNTY ATTORNEYS ASSOCIATION LEGISLATIVE UPDATE. VVV. DISTRICT ATTORNEY'S OFFICE STAFF (1): ASSISTANT DISTRICT ATTORNEY ISMAEL HTNOJOSA TO TRAVEL TO EDTNBURG, TEXAS ON 7 31 15 TO ATTEND THE TEXAS DISTRICT & COUNTY ATTORNEYS ASSOCIATION LEGISLATIVE UPDATE. WWW. DISTRICT ATTORNEY'S OFFICE STAFF (1): CHILD ABUSE UNIT ASSISTANT DISTRICT ATTORNEY OMAR SAENZ TO TRAVEL TO WACO, TEXAS ON 8 2 TO 8 8 15 TO ATTEND THE TEXAS DISTRICT & COUNTY ATTORNEYS ASSOCIATION ADVANCED TRIAL ADVOCACY COURSE. XXX. DISTRICT ATTORNEY'S OFFICE STAFF (1): CRIME VICTIMS ADVOCATE NELDA DE LEON TO TRAVEL TO DALLAS, TEXAS ON 8 9 TO 8 13 15 TO ATTEND THE 27™ ANNUAL CRIMES AGAINST CHILDREN'S CONFERENCE. YYY. DISTRICT ATTORNEY'S OFFICE STAFF (1): ASSISTANT DISTRICT ATTORNEY EDWARD A. SANDOVAL TO TRAVEL TO CORPUS CHRISTI, TEXAS ON 9 23 TO 9 25 15 TO ATTEND THE TEXAS DISTRICT & COUNTY ATTORNEYS ASSOCIATION ANNUAL CRIMINAL & CIVIL LAW UPDATE. ZZZ. EXTENSION OFFICE STAFF (1): COUNTY EXTENSION AGENT COASTAL & MARINE RESOURCES TONY REISLNGER TRAVELED TO GALVESTON, TEXAS ON 6 29 TO 7 18 15 TO REPRESENT SEA GRANT CONDUCTING CREW TRAININGS FOR TURTLE EXCLUDER DEVICE COMPLIANCE ABOARD SHRIMP VESSELS IN PALACIOS, FREEPORT, GALVESTON, PORT ARTHUR, SABINE PASS AND BOLIVAR, TEXAS. AAAA. EXTENSION OFFICE STAFF (1): COUNTY EXTENSION AGENT - COASTAL & MARINE RESOURCES TONY REISINGER TO TRAVEI TO FORT DAVIS, TEXAS ON 7 19 TO 7 22 15 TO REPRESENT SEA GRANT AT NATURE ORIENTED TRAININGS FOR RIO GRANDE VALLEY CHAPTER TEXAS MASTER NATURALIST TRAININGS. BBBB. EXTENSION AGFNT COUNTY-AGRICULTURE DR. ENRIQUE PFREZ TO TRAVEL TO COLLEGE STATION, TEXAS ON 8 2 TO 8 5 15 TO PARTICIPATE AT THE ANNUAL 6 IST BEEF CATTLE SHORT COURSE. CCCC. HEALTH DEPARTMENT OFFICE STAFF (1): HEALTHCARF PREPAREDNESS SPECIALIST JESUSITA HERNANDEZ TO TRAVEI TO MCALLEN, TEXAS ON 7 23 TO 7 24 15 TO ATTEND THF FRED PRYOR "BFYOND THF BASICS" MICROSOFT EXCEL SEMINAR. DDDD. HEALTH DEPARTMENT OFFICF STAFF (1): IB SUPFRVISOR ERICA SILVA TO TRAVEL TO AUSTIN, TEXAS ON 8 31 TO 9 2 15 TO ATT FND THE CORRECTIONS PLANNING COMMITTEE MEETING. EEEE. JUSTICE OF THE PEACE PCT. 2-2 JUDGE JONATHAN D. GRACIA TO TRAVEL TO AUSTIN, TEXAS ON 7 27 TO 7 28 15 TO ATTEND THE IMPAIRED DRIVING SYMPOSIUM TRAINING. FFFF. JUSTICE OF T HE PEACE PCT . 2-2 JUDGE JONAT HAN D. GR \CTA AND OFFICE STAFF (4): COURT ADMINISTRATOR SILVIA ALDAPE, COURT COORDINATOR BELLANLRA G. LEAL, COURT ASSISTANT I GRECIA YANELLY MEJIA AND COURT ASSISTANT II ORALIA GONZALEZ TO TRAVEL TO SOUTH PADRE ISLAND, TEXAS ON 8 2415 TO ATTEND THE 2015 LEGISLATIVE UPDATE CONFERENCE. GGGG. JUSTICE OF THE PEACE PCT. 5-2 JUDGE ELOY CANO, JR. TO TRAVEL TO AUSTIN, TEXAS ON 7/26 TO 7 2815 TO ATTEND THE IMPAIRED DRIVING SYMPOSIUM TRAINING. HHHH. JUSTICE OF THE PEACE PCT. 5-3 OFFICE STAFF (2): COURI COORDINATOR SUSAN GOMEZ AND CLERK BEATRICE CAVAZOS TO TRAVEL TO SOUTH PADRE ISLAND, TEXAS ON 8 2415 TO ATTEND THF 2015 LEGISLATIVE UPDATE CONFERENCE. [III. JUSTICE OF THE PEACE PCT. 5-3 JUDGE MIKE TREJO AND OFFICE STAFF (1): COURT ADMTNISTRATOR DIANA GARCIA TO TRAVEL TO SOUTH PADRE ISLAND. TEXAS ON 8 24 15 TO ATTEND THE 2015 LEGISLATIVE UPDATE CONFERENCE. JJJJ. TAX ASSESSOR COLLECTOR OFFICE STAFF (1): DEPUTY ASSESSOR/COLLECTOR VICTOR SALINAS TO TRAVEL TO IRVING, TEXAS ON 8 29 TO 9 2 15 TO ATTEND THE 2015 TEXAS ASSOCIATION OF ASSESSING OFFICERS & INSTITUTE OF CERTIFIED TAX ADMINISTRATORS CONFERENCE. KKKK. CONSIDERATION AND APPROVAL OF THE JUNE 2015 MONTHLY FINANCIAL REPORT. (PD-CONSTABLE PCT. 1) LLLL. COMMISSIONER PCT. 3 DAVID A. GARZA TO TRAVEL TO AUSTIN, TEXAS ON 8/26 TO 8/28/15 TO ATTEND THE 2015 LEGISLATIVE UPDATE CONFERENCE. MMMM. CONSIDERATION AND AUTHORIZATION TO PURCHASE AIR CONDITION CONTROLS FROM TRANE (BUY BOARD CONTRACT #458-14) FOR HARLINGEN ANNEX & JUDGE OCHOA BUILDING. (AFJ-ADMINISTRATIVE SERVICES) NNNN. CONSIDERATION AND AUTHORIZATION TO ALLOW SAME-SEX SPOUSES ONTO COVERAGE THROUGH CAMERON COUNTY'S SELF-FUNDED HEALTH PLAN. (AFJ-ADMINISTRATIVE SERVICES) OOOO. CONSIDERATION AND APPROVAL OF AMENDED AGREEMENT BETWEEN CAMERON COUNTY AND VERDEJO ENTERPRISES. (DAG-COUNTY ADMINISTRATOR)
Consideration of Consent Agenda
Items pulled from Consent for separate consideration. C. CONSIDERATION AND AUTHORIZATION TO ADVERTISE FOR PROPOSALS AND RFP APPROVAL: (AFJ-ADMTNISTRATIVE SERVICES) a. INSURANCE: EMPLOYEE HEALTH ANNUAL RFP NO. 1460-A (SELF FUNDED, STOP LOSS INSURANCE AND ADMINISTRATION SERVICES AND ANCILLARY PRODUCTS) R. CONSIDERATION AND APPROVAL OF ANNUAI RE-CERTIFICATION OF CONTRACT NO. 201IC06190 WITH W.G. YATES & SONS CONSTRUCTION COMPANY FOR PRE-PLANNING FOR POST-HURRICANE RECOVERY OPERATIONS. I HI ACTION WILI CONTFNUE THE PRE-POSTI ION CON'l RACI FOR THE FINAL ^ EAR OF THIS CONTRACT FNDING JUNE 23, 2016. (TH-FMERGENCY MANAGEMENT) QQQ. ADMINISTRATIVE SERVICES OFFICF STAFF (1): BENEFITS SPECIALISI DALIA SALINAS TO TRAVEL TO AUSTIN, TEXAS ON 7 19 TO 7 22 15 TO ATTEND THE 2015 TEXAS COUNTY AND DISTRICT RETIREMENT SYSTEM (TCDRS) ANNUAL CONFERENCE. YYY. DISTRICT ATTORNEY'S OFFICE STAFF (1): ASSISTANT DISTRICT ATTORNEY EDWARD A. SANDOVAL TO TRAVEL TO CORPUS CHRISTI, TEXAS ON 9 23 TO 9 25 15 TO ATTEND THE TEXAS DISTRICT & COUNTY ATTORNEYS ASSOCIATION ANNUAL CRIMINAL & CIVIL LAW UPDATE. EEEE. JUSTICE OF THE PEACE PCT. 2-2 JUDGE JONATHAN D. GRACIA TO TRAVEL TO AUSTIN, TEXAS ON 7 27 TO 7 28 15 TO ATTEND THE IMPAIRED DRIVING SYMPOSIUM TRAINING. GGGG. JUSTICE OF THE PEACE PCT. 5-2 JUDGE ELOY CANO, JR. TO TRAVEL TO AUSTIN, TEXAS ON 7/26 TO 7 2815 TO ATTEND THE IMPAIRED DRIVING SYMPOSIUM TRAINING. MMMM. CONSIDERATION AND AUTHORIZATION TO PURCHASE AIR CONDITION CONTROLS FROM TRANE (BUY BOARD CONTRACT #458-14) FOR HARLINGEN ANNEX & JUDGE OCHOA BUILDING. (AFJ-ADMINISTRATIVE SERVICES) OOOO. CONSIDERATION AND APPROVAL OF AMENDED AGREEMENT BETWEEN CAMERON COUNTY AND VERDEJO ENTERPRISES. (DAG-COUNTY ADMINISTRATOR)
CONSIDERATION AND ACTION REGARDING THE COMPOSITION OF THE CAMERON COUNTY SALARY GRIEVANCE COMMITTEE, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 152.014. (PSJ-COUNTY JUDGE)
CONSIDERATION AND SELECTION OF PUBLIC MEMBERS FOR THE CAMERON COUNTY SALARY GRIEVANCE COMMITTEE, IN COMPLIANCE WITH THE TEXAS LOCAL GOVERNMENT CODE, SECTION 152.014 (A) AND SECTION 152.015. (PSJ-COUNTY JUDGE)
DISCUSSION AND POSSIBLE ACTION REGARDING LAYOUT FOR JUSTICE OF THE PEACE PCT. 2-1,2-2 AND 2-3 OFFICES. (DAG-COUNTY ADMINISTRATOR)
CONSIDERATION AND ACKNOWLEDGMENT OF THE COUNTY'S ORGANIZATIONAL CHART. (DAG-COUNTY ADMINISTRATOR)
CONSIDERATION AND AUTHORIZATION TO ADJUST AND EQUALIZE SALARIES FOR THE OFFICE OF THE COUNTY CLERK. (SGP-COUNTY CLERK)
DISCUSSION AND POSSIBLE ACTION TO GRANT REQUESI TO SPI MARATHON FOR TEMPORARY PARTIAL CLOSURE OF PARK ROAD 100-NORTH AND TEMPORARY CLOSURE OF ANDY BOWIE PARK, BEACH ACCESS NO. 3, BEACH ACCESS NO. 4, AND BEACH ACCESS NO. 6 FOR EVENT SCHEDULED ON NOVEMBER 14, 2015. (JEV-PARKS)
DISCUSSION AND POSSIBLE ACTION TO ALLOW VALLEY ADDS COUNCIL TO CONDUCT HIV TESTING DURING THE COMMUNITY HEALTH FAIR EVENTS AT THE BOB CLARK SOCIAL SERVICE CENTER AND EL CENTRO CULTURAL - CAMERON PARK. (JEV-PARKS)
CONSIDERATION AND APPROVAL TO ESTABLISH PURCHASE ORDER CUTOFF DATE AS DETERMINED BY COMMISSIONERS" COURT FOR THE CURRFNT FISCAL YEAR WITH THE EXCEPTION OF EMERGENCIES AS APPROVED BY THE COUNTY AUDITOR. THIS ALSO EXCLUDES GRANTS. (MF-PURCHASING)
CONSIDERATION AND APPROVAL TO INCREASE THE UNITED STATES MARSHALS SERVICE (USMS) ESTIMATED NUMBER OF FEDERAL BEDS FROM 300 TO AN AGGREGATE FACILITY TOTAL TO BE DETERMINED BY THE SHERIFF TO INCLUDE FEMALE AND BORDER PATROL INMATES IN THE OFFER. (OI.-SHERI1-F)
PRESENTATION AND ACKNOWLEDGEMENT FOR MR. ROBERT VELA, MR. SANTIAGO VALDEZ, AND MR. SCOTT HORNEY FOR THEIR OUTSTANDING SERVICE TO OUR VETERANS IN CAMERON COUNTY. (SJC-VFTERANS)
PRESENTATION BY HUGO ZURITO AND JANET RICO WITH THE COMMUNITY DEVELOPMENT CORPORATION OF BROWNSVIILE (CDCB) YOUTHBUILD. (AF-ADMINISTRATIVE SFR\ ICES)
DISCUSSION AND POSSIBLE ACTION REGARDING THE RIO GRANDE VALLEY EXTERNSHIPS FOR TEACHERS PROGRAM SPONSORED BY WORKFORCE SOLUTIONS CAMERON. (AFJ-ADMINISTRATIVE SERVICES)
A. DELIBERATION REGARDING THE APPOINTMENT, EMPLOYMENT, EVALUATION AND DUTIES OF THE HEALTH ADMINISTRATOR. PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.074 A (1). B. DELIBERATION REGARDING ACQUISITION OF RIGHT OF WAY FOR RICARDO ROAD, PCT. 4. PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.072. C. CONFER WITH COMMISSIONERS COURT LEGAL COUNSEL REGARDING CONTRACT ISSUES WITH THE LEASE WITH DIRTY AL'S, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). D. DISCUSSION AND CONSIDERATION OF TAX ABATEMENT INCENTIVE REQUEST FOR PROJECT SIZZLE ROMAN, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071 (2) AND 551.087. E. DISCUSSION AND CONSIDERATION OF TAX ABATEMENT INCENTIVE REQUEST FOR ANNOVA LNG BROWNSVILLE PROJECT, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071 (2) AND 551.087. F. DELIBERATION REGARDING REAL PROPERTY REGARDING THE POSSIBLE PURCHASE OF PROPERTY DESCRIBED AS THE BROWNSVILLE HERALD BUILDING (AIM MEDIA TEXAS OPERATING LLC) LOCATED AT 1135 F VAN BUREN STREET AND BEING BLOCK 177 OF THE BROWNSVILLE ORIGINAL TOWNSITE, CAMERON COUNTY, TEXAS PURSUANT TO V.T.C.A, GOVERNMENT CODE, SECTION 551.072. G. CONFER WITH COMMISSIONERS COURT LEGAL COUNSEL REGARDING CIVIL NO. L08-CV-466, UNITED STATES OF AMERICA V. 8.28 ACRES OF LAND, MORE OR LESS, SITUATED IN CAMERON COUNTY, TEXAS, AND CAMERON COUNTY, TEXAS, ET AL., PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071 (1)( A) AND (B). H. CONFER WITH COMMISSIONERS COURT'S LEGAL COUNSEL REGARDING THE TOMPKFNS VS. CAMERON COUNTY CASE, CAUSE NO. 2009-1 0-5624-B, IN THE 138th DISTRICT COURT, POSSIBLE SETTLEMENT OF THE CASE, THE LEGAL STATUS OF THE CASE, AND LEGAI ISSUES PERTAINING THERETO, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071 (1)(A) (B) AND (2).
ACTION RELATIVE TO EXECUTIVE SESSION. A. POSSIBLE ACTION. B. POSSIBLE ACTION. C. POSSIBLE ACTION. D. POSSIBLE ACTION. E. POSSIBLE ACTION. F. POSSIBLE ACTION. G. POSSIBLE ACTION. H. POSSIBLE ACTION.
CONSIDERATION AND APPROVAL OF A CHAPTER 381 TAX ABATEMENT AGREEMENT FOR PROJECT SIZZLE ROMAN. (RG-PLANNING)
DISCUSSION AND POSSIBLE ACTION ON A REQUEST BY MRS. SYLVIA SUAREZ, A SAN PEDRO NEIGHBORHOOD RESIDENT AND LEADERSHIP REPRESENTATIVE. FOR INSTALLATION OF STREETLIGHT SERVICE, THIS YEAR 2015, IN THE SAN PEDRO NEIGHBORHOOD. (RG-PLANNING)
ALL ITEMS UNDER THE CONSENT AGENDA ARE HEARD COLLECTIVELY UNLESS OPPOSITION IS PRESENTED, IN WHICH CASE THE CONTESTED ITEM WILL BE CONSIDERED, DISCUSSED, AND APPROPRIATE ACTION TAKEN SEPARATELY. A. CONSIDERATION AND APPROVAL OF CAMERON COUNTY'S SPONSORSHIP AND MEMBERSHIP IN THE BORDER TRADE ALLIANCE FOR FISCAL YEAR 2015 2016. (DAG-COUNTY ADMINISTRATOR) B. CONSIDERATION AND ACTION FOR THE APPOINTMENT OF JOSE JESUS MARTINEZ, JR., DEPUTY CONSTABLE FOR PRECINCT 2 IN COMPLIANCE WITH THE FINDING THAT IT IS NECESSARY TO APPOINT THE DEPUTY IN ORDER TO PROPERLY HANDLE THE BUSINESS OF THE CONSTABLE'S OFFICE THAT ORIGINATES IN THE CONSTABLE'S PRECINCT. (AFJ-ADMINISTRATIVE SERVICES) C. CONSIDERATION AND AUTHORIZATION TO ADVERTISE FOR PROPOSALS AND RFP APPROVAL: (AFJ-ADMTNISTRATIVE SERVICES) a. INSURANCE: EMPLOYEE HEALTH ANNUAL RFP NO. 1460-A (SELF FUNDED, STOP LOSS INSURANCE AND ADMINISTRATION SERVICES AND ANCILLARY PRODUCTS) D. CONSIDFRAITON AND AUTHORIZATION FOR PRELIMINARY AND FINAL PI AT APPROVAL FOR TRI-BEN SUBDIVISION BEING 1.21 ACRES OF LAND, MORE OR LESS, OUT OF RAILROAD PROPERTY, IN THE SOUTHWEST PORTION OF LOT 4, OF THE SMYTH SUBDIVISION OF BLOCKS 248 AND 249 OF THE SAN BENITO LAND AND WATER COMPANY SUBDIVISION, AS RECORDED IN VOLUME 5, PAGE 42 OF THE MAP RECORDS OF CAMERON COUNTY, TEXAS, PCT. 3. (EH-CCDoT ENG) E. CONSIDERATION AND AUTHORIZATION FOR FINAL PLAT APPROVAL FOR THE SOCORRO SUBDIVISION BEING 1.51 ACRES OF LAND COMPRISED OF THE FOLLOWING TRACTS: TRACT 1: 0.93 ACRE OF LAND OUT OF BLOCK 44, LON C. HILL SUBDIVISION, RECORDED IN VOLUME 2, PAGE 25, MAP RECORDS OF CAMERON COUNTY, TEXAS, BEING OUT OF THE TRACT OF LAND CONVEYED TO JAMES R. ALLEN AND PATRICIA ANN ALLEN IN VOLUME 744. PAGE 605, DEED RECORDS OF CAMERON COUNTY, TEXAS, TRACT II: 0.58 ACRE OF LAND OUT OF CANAL RIGHT OF WAY, BEING OUT OF THE TRACT OF LAND CONVEYED TO JAMES R. ALLEN AND PATRICIA ANN ALLEN IN VOLUME 19861, PAGE 258, OFFICIAL RECORDS OF CAMERON COUNTY, TEXAS. PCT. 4. (EH-CCDoT ENG) K. CONSIDERATION AND AUTHORIZATION TO RELEASE THE FINANCTAI GUARANTEE FOR INSTALLATION OF SEPTIC SYSTEM FOR LA CANADA THE DELL SUBDIVISION, PHASF I (EH-CCDoT ENG) G. CONSIDERATION AND AUTHORIZATION TO RELEASE THE FINANCIAL GUARANTEE FOR INSTALLATION OF SEPTIC SYSTEM FOR LA CANADA THE DELL SUBDIVISION, PHASF II. (EH-CCDoT ENG) H. CONSIDERATION AND APPROVAL TO AMEND THE CURRENT CAMERON COUNTY. COUNTY CLFRK'S PLAT CERTIFICATION. (EH-CCDoT ENG) I. CONSIDERATION AND AUTHORIZATION OF TIME EXTENSION FROM JULY 26, 2015 TO JUIY 26, 2017 FOR PROVIDING SEWER FACILITIES (SEPTIC SYSTEMS) AND TO REDUCE THE AMOUNT OF THE FINANCIAL GUARANTEE FOR SEPTIC SYSTEMS FOR KRETZ ROAD COUNTRY ESTATES, PHASE II SUBDIVISION, PCT. 3. (EH-CCDoT ENG) J. CONSIDERATION AND AUTHORIZATION OF TIME EXTENSION FROM AUGUST 1, 2015 TO AUGUST 1, 2016 FOR PROVIDING SEWER FACILITIES (SEPTIC SYSTEMS) TO SERVE RED BIRD SUBDIVISION, PCT. 4. (EH-CCDoT ENG) K. CONSIDERATION AND AUTHORIZATION TO AWARD BASE BID A&B OF BID NO. 150601 (CAMERON COUNTY ELEVATOR UPGRADES AT THE JUDICIAL COMPLEX) TO SCOGGINS CONSTRUCTION CONTRACTORS INC. CONTRACT NO. 2015C07163. (DV-CCDoT-CONSTRUCTION MANAGEMENT) L. CONSIDERATION AND APPROVAL OF THE JUNE 2015 MONTHLY FINANCIAL REPORT. (AGJ-CONSTABLE PCT. 2) M. CONSIDERATION AND APPROVAL OF THE JUNE 2015 MONTHLY FINANCIAL REPORT. (RC-CONSTABLE PCT. 3) N. CONSIDERATION AND ACKNOWLEDGMENT OF THE DISTRICT CLERK'S JUNE 2015 CIVIL AND CRIMINAL COLLECTION REPORTS. (EG-DISTRICT CLERK) O. CONSIDERATION AND AUTHORIZATION TO UTILIZE THE BUY BOARD CONTRACT NO. 430-13 FOR THE PURCHASE OF THREE (3) VEHICLES FOR THE CAMERON COUNTY DISTRICT ATTORNEY'S OFFICE (VENDOR CALDWELL COUNTRY). (LVS-DISTRICT ATTORNEY) P. CONSIDERATION AND APPROVAL OF DATES AND TIMES FOR EARLY VOTING FOR THE UPCOMING CONSTITUTIONAL AMENDMENTS ELECTION TO BE HELD NOVEMBER 3, 2015. (RG-ELECTIONS) Q. CONSIDERATION AND ACTION TO APPROVE A HARDWARE MAINTENANCE AGREEMENT FOR 2-MODEL 650 HIGH SPEED SCANNERS, 1-ERM, 137-MODEL 100 PRECINCT TABULATORS, AND 137-AUTOMARK VOTER ASSIST TERMINALS FOR A ONE (1) YEAR RENEWAL RUNNING FROM JULY 1, 2015 THROUGH JUNE 30, 2016 FROM ELECTION SYSTEMS AND SOFTWARE. (RG-ELECTIONS) R. CONSIDERATION AND APPROVAL OF ANNUAI RE-CERTIFICATION OF CONTRACT NO. 201IC06190 WITH W.G. YATES & SONS CONSTRUCTION COMPANY FOR PRE-PLANNING FOR POST-HURRICANE RECOVERY OPERATIONS. I HI ACTION WILI CONTFNUE THE PRE-POSTI ION CON'l RACI FOR THE FINAL ^ EAR OF THIS CONTRACT FNDING JUNE 23, 2016. (TH-FMERGENCY MANAGEMENT) S. CONSIDERATION AND APPROVAl BY CAMERON COUNT Y OF I HE ANNUAI RF-CERTIFICATION AND RE-QUALIFICATION OF GIGNAC FNGINEl-RTNG, (TH-EMERGENCY MANAGEMENT) T. CONSIDERATION AND APPROVAL OF CONTRACT AMENDMENT BETWEEN CAMERON COUNTY DEPARTMENT OF HEAITH AND HUMAN SERVICES AND DEPARTMENT OY STATE HEALTH SERVICES RIO GRANDE SI ATE CENTER FOR THE PROVISION OF RADIOLOGY SERVICES. (EG- HEAI TH AND HUMAN SERVICES) U. CONSIDERATION AND APPROVAL OF CONTRACT BETWEEN CAMERON COUNTY AND SERNA RX SOLUTIONS, LLC, FOR THE PROVISION OF PHARMACIST SFRVICES. (FG-HEALTH AND HUMAN SERVICES) V. CONSIDERATION AND APPROVAL OF THE JUNE 2015 MONTHLY FINANCIAL REPORT. (LS-JPPCT. 2-1) VV. CONSIDERATION AND APPROVAl OF THE JUNE 2015 MONTHLY FINANCIAL REPORT. (DG-JP PCT. 3-2) X. CONSIDERATION AND APPROVAl OF THE JUNE 2015 MONTHLY FINANCIAI REPORT. (MI-JP. PCT. 5-3) Y. CONSIDERATION AND APPROVAL FOR INTERLOCAL COOPERATION AGREEMENT AND MEMO OF UNDERSTANDING FOR CAMERON COUNTY JUVENILE JUSTICE ALTERNATTVE EDUCATION PROGRAM 2015-2016. (TR-JUVENILE PROBATION) Z. CONSIDERATION AND APPROVAL OF THE JUNE 2015 FINANCIAL REPORT. (AP-MAGISTRATE COURT) AA. CONSIDERATION AND AUTHORI/AI ION TO EXECUTE CHANGE ORDER NO. 1 (CHANGE ORDER NO. 201507026) TO CONTRACT NO. 2015C06134 WITH NOBLE GENERAL CONTRACTORS, LLC FOR THE REPAIRS OF THE ADOLPH THOMAE, JR. PARK FISHING PIERS. (JEV-PARKS) BB. CONSIDERATION AND AUTHORIZATION TO EXECUTE CONCESSION AGREEMENT (CONTRACT NO. 2015C07164) BETWEEN CAMERON COUNTY (PARKS AND RECREATION) AND ALEJANDRINA RAMOS D B A LA PLAYA BEACH RENTALS LOCATED AT BEACH ACCESS NO. 4, BEACH ACCESS NO. 5 (E.K. ATWOOD PARK) AND BEACH ACCESS NO. 6. (JEV-PARKS) CC. CONSIDERATION AND AUTHORIZATION TO EXECUTE OWNER/ENGINEER AGREEMENT (CONTRACT NO. 2015C07165) WITH GREEN, RUBIANO AND ASSOCIATES FOR IMPROVEMENTS TO THE E.K. ATWOOD PARK PAVILION. (JEV-PARKS) DD. CONSIDERATION AND APPROVAL OF 2015 ANNUAL STREETLIGHT ENFRGY SERVICE AND UTILITY BILLING COST RATE OF S42.16 FOR THE SAN PEDRO NEIGHBORHOOD. (RG-PLANNING) 1-L CONSIDERATION AND POSSIBLI ACTION TO ESTABLISH ANNUM ELECTRICAL BILLING RATES FOR STREETLIGHT PROJECTS IN CAMERON PARK, LAGUNA HEIGHTS, MFADOW BROOKE, RANCHO GRANDE SOUTH, SALDIVAR SUBDIVISION, SAN CARLOS SOU 1H AND BENT TREE. (RG-PLANNING) FF. CONSIDERATION AND AUTHORIZATION TO ADD TO EVALUATION COMMITTEE FOR THE FOLLOWING RFP: (MF-PURCHASTNG) a. INDEPENDENT AUDI TORS ANNUAL RFP NO. 1220 GG. CONSIDERATION AND AUTHORIZATION TO ADD TO EVALUATION COMMITTEE FOR THE FOLLOWING RFP: (MF-PURCHASTNG) a. LABORATORY DIAGNOSTIC SERVICES - INFIRMARY - JUVENILE HEALTH - ANNUM RFP NO. 1475-2 HH. CONSIDERATION AND AUTHORIZATION TO ADD TO EVALUATION COMMITTEF TOR THE FOLLOWTNG RFQ: (MF-PURCHASTNG) a. SOIL & MATERIALS TESTING ANNUAL RFQ NO. 1724 II. CONSIDERATION AND \U THORIZATION TO AWARD BIDS RFP'S RFQ'S FOR THE FOI LOWING: (MF-PURCHASTNG) a. BUILDING SUPPLIES: PLUMBING - SECONDARY SUPPLIER ANNUM BID NO. 2008-2 (VARIOUS) JJ. CONSLDERATION AND AUTHORIZATION TO CONTINUE PARTICIPATION IN THE TEXAS FACILITIES COMMISSION AND SUPPORT SERVICES: (MF-PURCHASING) a. STATE SURPLUS PROPERTY b. FEDERAL SURPLUS PROPERTY KK. CONSIDERATION .AND AUTHORIZATION TO CONTINUE PARTICIPATION IN THE STATE OF TEXAS PROCUREMENT AND SUPPORT SERVICES: (MF-PURCHASING) a. TEXAS PROCUREMENT AND SUPPORT SERVICES TPASS PURCHASING COOPERATIVE AGREEMENT b. STATE TRAVEL MANAGEMENT PROGRAM STMP CAR RENTAL/VEHICLE LEASING LL. CONSIDERATION AND AUTHORIZATION TO ADVERTISE FOR THE FOLLOWING ANNUAL BIDS RFP'S FOR UPCOMING FY 2015 2016: (MF-PURCHASING) a. HURRICANE PREPAREDNESS: CONSULTING SERVICES b. INSURANCE: PROPERTY & CASUALTY, WINDSTORM & HAIL, FLOOD EXCESS c. INSURANCE: VEHICLE AUTO I LABILITY. PHYSICAI DAMAGE. COLLISION & COMPREHENSIVE d. INSURANCE: GENFRAL LIABILITY e INSURANCE: BRIDGES INTERNATIONAL OCCUPANCY f. INSURANCE: CONTRAC TOR EQUIPMENT g. INSURANCE: DISTRIC r CI FRK'S ERRORS & OMISSIONS h. INSURANCE: COMMERCIAL CRIME/PUBLIC EMPLOYEES DISHONEST Y i. INSURANCE: ELECTRONIC DATA PROCESSING (DDTE) PROPERTY TIME ELEMENT j. INSURANCE: BOILER & MACHINERY k. INSURANCE: FLOOD NFIP W LIMITS I. PEST CONTROL INCLUDING BIRDS & BEES m. PRINTING I ASER PRINT Or T \X STATEMENTS MM. CONSIDERATION AND AUTHORIZATION TO ADVERTISE FOR THE FOLLOWING ANNUAL BIDS RFP'S FOR UPCOMING FY 2015 2016: (MF-PURCHASING) a. ROAD MATERIALS: STABILIZER LIQUID b. ROAD MATERIALS: FIOT APPLIED CRACK SEAL c. ROAD MATERIALS: CONCRETE d. ROAD MATERIALS: LIME e. ROAD MATERIALS: FLEXIBLE BASE f. ROAD MATERIALS: SURFACING g. ROAD MATERIALS: DRAINAGE h. ROAD MACHINERY RENT AL i. SOLID WASTE. DISPOSAL PARKS j. GLASS (SECURITY) DETENTION JAIL k. ELECTIONS VOTING SUPPLIES I. LAUNDRY SUPPLIES m. LUBES: OILS, GREASE, ANTI-FREEZE-AUTOMOTIVE NN. CONSIDERATION AND AUTHORIZATION TO CONTINUE PARTICIPATION IN THE BUY BOARD INTERLOCAL COOPERATIVE PURCHASING AGREEMENT. (MF-PURCHASING) 00. CONSIDERATION AND AUTHORIZATION TO CONTINUE PARTICIPATION IN THE TEXAS DEPARTMENT OF INFORMATION RESOURCES COOPERATIVE PURCHASING AGREEMENT INCI UDING D.I.R. TEX-AN STATE OF TEXAS TECHNOLOGY & TX MAS TEXAS MASTER AGREEMENT SCHEDULE (GENERAL SERVICES ADMINISTRATION COOPERATIVE CONTRACTS). PROCUREMENT PROGRAM. (MF-PURCHASING) PP. CONSIDERATION AND AUTHORIZATION TO CONTINUE PARTICIPATION IN THE GSA ADVANTAGE COOPERATIVE PURCHASING PROGRAM. (MF-PURCHASING) 00- CONSIDERATION AND AUTHORIZATION TO CONTINUE PARTICIPATION IN THE HARRIS COUNTY DEPARTMENT OF EDUCATION INTERLOCAL COOPERATIVE PURCHASING AGREEMENT CHOICE FACILITIES PARTNERS. (MF-PURCHASING) RR. CONSIDERATION AND AUTHORIZATION TO CONTINUF PARTICIPATION IN THE HOUSTON GALVESTON ARFA COUNCIL OF GOVERNMENTS INTERLOCAL COOPERATIVE PURCHASING AGREEMENT. (MF-PURCHASING) SS. CONSIDERATION AND AUTHORIZATION TO CON'ITNUE PARTICIPATION IN THE NATIONAL ASSOCIATION OF STATE PROCUREMENT OFFICIALS (NASPO) COOPERATIVE PURCHASING ORGANIZATION. (MF-PURCHASING) IT. CONSIDERATION AND AUTHORIZATION TO CONTINUE PARTICIPATION IN THE NATIONAL INTERGOVERNMENTAL PURCHASING ALLIANCE. (MF-PURCHASING) UU. CONSIDERATION AND AUTHORIZATION TO CONTINUE PARTICIPATION IN THE NATIONAL JOINT POWI RS ALLIANCE. (MF-PURCHASING) VV. CONSIDERATION AND AUTHORIZATION TO CONTINUE PARTICIPATION IN THE" PROCURE SOURCE COOPERATIVE PURCHASING DIRECTORY. (MF-PURCHASING) WW. CONSIDERATION AND AUTHORIZATION TO CONTINUE PARTICIPATION IN THE PUBLIC SOURCING SOLUTIONS INTERLOCAL COOPERATIVE PURCHASING AGREEMENT. (MF-PURCHASING) XX. CONSIDERATION AND AUTHORIZATION TO CONTINUE PARTICIPATION IN THF PURCHASING SOLUTIONS ALLIANCE. (MF-PURCHASING) YY. CONSIDERATION AND AUTHORIZATION TO CONTINUE PARTICIPATION IN THE REGION I TEXAS ASSOCIATION OF SCHOOL BOARDS (CNP-STC) INTERLOCAL COOPERATIVE PURCHASING AGREEMENT. (MF-PURCHASING) ZZ. CONSIDERATION AND AUTHORIZATION TO CONTINUE PARTICIPATION IN THE REGION III (PURCHASING COOPERATIVE OF AMERICA) ?? TEXAS ASSOCIATION OF SCHOOL BOARDS INTERLOCAL COOPERATIVE PURCHASING AGREEMENT. (MF-PURCHASING) AAA. CONSIDERATION AND AUTHORIZATION TO CONTINUE PARTICIPATION IN THE REGION IV TEXAS COOPERATIVE PURCHASING NETWORK (TCPN) EDUCATION CENTER INTERLOCAL PURCHASING AGREEMENT. (MF-PURCHASING) BBB. CONSIDERATION AND AUTHORIZATION TO CONTINUE PARTICIPATION IN THE REGION VIII FDUCATION SERVICE CENTER (TIPS) TEXAS INTERLOCAL COOPERATIVE PURCHASING SYSTEM AGREEMENT. (MF-PURCHASING) CCC. CONSIDERATION AND AUTHORIZATION TO CONTINUE PARTICIPATION IN THE NATIONAL COOPERATIVE PURCHASING ALLIANCE - REGION XIV ESC COOPERATIVE PURCHASING AGREEMENT. (MF-PURCHASING) DDD. CONSIDERATION AND AUTHORIZATION TO CONTINUE PARTICIPATION IN THE REGION XV EDUCATION SERVICE CENTER PURCHASING ASSOCIATION OF COOPERATIVE ENTITIES (NCPA). (MF-PURCHASING) EEE. CONSIDERATION AND AUTHORIZATION TO CONTINUE PARTICIPATION IN THE REGION XVI (TEXBUY) EDUCATION SERVICE CENTER INTERLOCAL PURCHASING AGREEMENT. (MF-PURCHASING) FFF. CONSIDERATION AND AUTHORIZATION TO CONTINUE PARTICIPATION IN THF REGION XIX EDUCATION SERVICE CENTER PURCHASING ASSOCIATION OF COOPERATIVE ENTITIES (ALLIED STATES). (MF-PURCHASING) GGG. CONSIDERATION AND AUTHORIZATION TO CONTINUE PARTICIPATION IN THE REGION XX EDUCATION SERVICE CENTER PURCHASING ASSOCIATION OF COOPERATIVE ENTITIES (PACE). (MF-PURCHASING) HHH. CONSIDERATION AND AUTHORIZATION TO CONTINUE PARTICIPATION IN THE T ARRANT COUNTY COOPERATIVE PURCHASING PROGRAM AGREEMENT. (MF-PURCHASING) III. CONSIDERATION AND AUTHORIZATION TO CONTINUE PARTICIPATION IN THE TEXAS ASSOCIATION OF COUNTIES COUNTY INFORMATION RESOURCES AGENCY. (MF-PURCHASING) JJJ. CONSIDERAT ION AND AUTHORIZATION TO CONTINUE PARTICIPATION IN THE TEXAS CORRECTIONAL INDUSTRIES PURCHASING AGREEMENT. (MF-PURCHASING) KKK. CONSIDERATION AND AUTHORIZATION TO CONTINUE PARTICIPATION IN THE TEXAS INDUSTRIES FOR THE BLIND AND HANDICAPPED PURCHASING AGREEMENT. (MF-PURCHASING) LLL. CONSIDERATION AND AUI HORI7AT ION TO CONTINUE PARTICIPATION IN THE U.S. COMMUNITIES/NATIONAL ASSOCIATION OF COUNTIES COOPERAT IVE GOVERNMENT PURCHASING ALLIANCE. (MF-PURCHASING) MMM. CONSIDERATION AND AUTHORIZATION TO UTILIZE TCPN TNTERLOCAL COOPERATIVE PURCHASING AGREEMENT CONTRACT NO. R5042 FOR THE FOLLOWING: ELEVATOR MAINTENANCE & REPAIRS (THYSSON KRUPP). (MF-PURCHASING) NNN. CONSIDERATION AND POSSIBLE AUTHORIZATION TO SEND NOTICE OF TERMINATION FOR THE AGREEMENT TO PICK UP LIVESTOCK. (OL-SHERIFF) 000. CONSIDERATION AND ACTION TO UPGRADE TWO (2) CELL PHONE LINES (956-459-4052 AND 956-572-9093) TO HAVE THE ABILITY TO ALLOW TFXTS IN ADDITION TO PHONE CALLS. (TYJ-TAX ASSESSOR-COLLECTOR) PPP. 404'" DISTRICT COURT JUDGE ELLA C. LOPEZ TO TRAVEL TO SAN ANTONIO, TEXAS ON 8 2 TO 8 6 15 TO ATTEND THE MANDATORY ADVANCED FAMILY LAW CLE SEMINAR. QQQ. ADMINISTRATIVE SERVICES OFFICF STAFF (1): BENEFITS SPECIALISI DALIA SALINAS TO TRAVEL TO AUSTIN, TEXAS ON 7 19 TO 7 22 15 TO ATTEND THE 2015 TEXAS COUNTY AND DISTRICT RETIREMENT SYSTEM (TCDRS) ANNUAL CONFERENCE. RRR. DISTRICT ATTORNEY'S OFFICE STAFF (2): ASSISTANT DISTRICT ATTORNEY LUIS DE LA GARZA AND INVESTIGATOR EDUARDO SALAZAR TRAVELED TO ALBUQUFRQUE, NEW MEXICO ON 6 15 TO 6 17 15 TO INTERVIEW WITNESSES ON CASE. SSS. DISTRICT ATTORNEY'S OFFICE STAFF (1): ASSISTANI DISTRICT ATTORNEY EDWARD SANDOVAL TO TRAVEL TO HOUSTON, TEXAS ON 7 24 TO 7 26 15 TO ATTEND THE STATE BAR OF TEXAS BAR LEADERS CONFFRFNCF 2015. TTT. DISTRICT ATTORNEY LUIZ V. SAENZ AND OFFICE STAFF (15): ASSISTANT DISTRICT ATTORNEYS RENE GONZALEZ, PETER GILMAN, RENE GARZA, BRANDY BAILEY, EDWARD SANDOVAL, GUSTAVO GARZA, ARTURO TENIENTE, JULIE ALLEN, ADELA KOWALSKI-GARZA, LUIS DE LA GARZA, OSCAR GUZMAN, KRISTIE TREJO, DANIEL LOPEZ, NICHOLAS GARZA AND GABRIELA MAJITINEZ TO TRAVEL TO EDTNBURG, TEXAS ON 7 31 15 TO ATTEND THE TEXAS DISTRICT & COUNTY ATTORNEYS ASSOCIATION LEGISLATIVE UPDATE. UUU. DISTRICT ATTORNEY'S OFFICE STAFF (1): ASSISTANT DISTRICT ATTORNEY JULIANNA SOSA TO TRAVEL TO EDINBURG, TEXAS ON 7 31 15 TO ATTEND THE TEXAS DISTRICT & COUNTY ATTORNEYS ASSOCIATION LEGISLATIVE UPDATE. VVV. DISTRICT ATTORNEY'S OFFICE STAFF (1): ASSISTANT DISTRICT ATTORNEY ISMAEL HTNOJOSA TO TRAVEL TO EDTNBURG, TEXAS ON 7 31 15 TO ATTEND THE TEXAS DISTRICT & COUNTY ATTORNEYS ASSOCIATION LEGISLATIVE UPDATE. WWW. DISTRICT ATTORNEY'S OFFICE STAFF (1): CHILD ABUSE UNIT ASSISTANT DISTRICT ATTORNEY OMAR SAENZ TO TRAVEL TO WACO, TEXAS ON 8 2 TO 8 8 15 TO ATTEND THE TEXAS DISTRICT & COUNTY ATTORNEYS ASSOCIATION ADVANCED TRIAL ADVOCACY COURSE. XXX. DISTRICT ATTORNEY'S OFFICE STAFF (1): CRIME VICTIMS ADVOCATE NELDA DE LEON TO TRAVEL TO DALLAS, TEXAS ON 8 9 TO 8 13 15 TO ATTEND THE 27™ ANNUAL CRIMES AGAINST CHILDREN'S CONFERENCE. YYY. DISTRICT ATTORNEY'S OFFICE STAFF (1): ASSISTANT DISTRICT ATTORNEY EDWARD A. SANDOVAL TO TRAVEL TO CORPUS CHRISTI, TEXAS ON 9 23 TO 9 25 15 TO ATTEND THE TEXAS DISTRICT & COUNTY ATTORNEYS ASSOCIATION ANNUAL CRIMINAL & CIVIL LAW UPDATE. ZZZ. EXTENSION OFFICE STAFF (1): COUNTY EXTENSION AGENT COASTAL & MARINE RESOURCES TONY REISLNGER TRAVELED TO GALVESTON, TEXAS ON 6 29 TO 7 18 15 TO REPRESENT SEA GRANT CONDUCTING CREW TRAININGS FOR TURTLE EXCLUDER DEVICE COMPLIANCE ABOARD SHRIMP VESSELS IN PALACIOS, FREEPORT, GALVESTON, PORT ARTHUR, SABINE PASS AND BOLIVAR, TEXAS. AAAA. EXTENSION OFFICE STAFF (1): COUNTY EXTENSION AGENT - COASTAL & MARINE RESOURCES TONY REISINGER TO TRAVEI TO FORT DAVIS, TEXAS ON 7 19 TO 7 22 15 TO REPRESENT SEA GRANT AT NATURE ORIENTED TRAININGS FOR RIO GRANDE VALLEY CHAPTER TEXAS MASTER NATURALIST TRAININGS. BBBB. EXTENSION AGFNT COUNTY-AGRICULTURE DR. ENRIQUE PFREZ TO TRAVEL TO COLLEGE STATION, TEXAS ON 8 2 TO 8 5 15 TO PARTICIPATE AT THE ANNUAL 6 IST BEEF CATTLE SHORT COURSE. CCCC. HEALTH DEPARTMENT OFFICE STAFF (1): HEALTHCARF PREPAREDNESS SPECIALIST JESUSITA HERNANDEZ TO TRAVEI TO MCALLEN, TEXAS ON 7 23 TO 7 24 15 TO ATTEND THF FRED PRYOR "BFYOND THF BASICS" MICROSOFT EXCEL SEMINAR. DDDD. HEALTH DEPARTMENT OFFICF STAFF (1): IB SUPFRVISOR ERICA SILVA TO TRAVEL TO AUSTIN, TEXAS ON 8 31 TO 9 2 15 TO ATT FND THE CORRECTIONS PLANNING COMMITTEE MEETING. EEEE. JUSTICE OF THE PEACE PCT. 2-2 JUDGE JONATHAN D. GRACIA TO TRAVEL TO AUSTIN, TEXAS ON 7 27 TO 7 28 15 TO ATTEND THE IMPAIRED DRIVING SYMPOSIUM TRAINING. FFFF. JUSTICE OF T HE PEACE PCT . 2-2 JUDGE JONAT HAN D. GR \CTA AND OFFICE STAFF (4): COURT ADMINISTRATOR SILVIA ALDAPE, COURT COORDINATOR BELLANLRA G. LEAL, COURT ASSISTANT I GRECIA YANELLY MEJIA AND COURT ASSISTANT II ORALIA GONZALEZ TO TRAVEL TO SOUTH PADRE ISLAND, TEXAS ON 8 2415 TO ATTEND THE 2015 LEGISLATIVE UPDATE CONFERENCE. GGGG. JUSTICE OF THE PEACE PCT. 5-2 JUDGE ELOY CANO, JR. TO TRAVEL TO AUSTIN, TEXAS ON 7/26 TO 7 2815 TO ATTEND THE IMPAIRED DRIVING SYMPOSIUM TRAINING. HHHH. JUSTICE OF THE PEACE PCT. 5-3 OFFICE STAFF (2): COURI COORDINATOR SUSAN GOMEZ AND CLERK BEATRICE CAVAZOS TO TRAVEL TO SOUTH PADRE ISLAND, TEXAS ON 8 2415 TO ATTEND THF 2015 LEGISLATIVE UPDATE CONFERENCE. [III. JUSTICE OF THE PEACE PCT. 5-3 JUDGE MIKE TREJO AND OFFICE STAFF (1): COURT ADMTNISTRATOR DIANA GARCIA TO TRAVEL TO SOUTH PADRE ISLAND. TEXAS ON 8 24 15 TO ATTEND THE 2015 LEGISLATIVE UPDATE CONFERENCE. JJJJ. TAX ASSESSOR COLLECTOR OFFICE STAFF (1): DEPUTY ASSESSOR/COLLECTOR VICTOR SALINAS TO TRAVEL TO IRVING, TEXAS ON 8 29 TO 9 2 15 TO ATTEND THE 2015 TEXAS ASSOCIATION OF ASSESSING OFFICERS & INSTITUTE OF CERTIFIED TAX ADMINISTRATORS CONFERENCE. KKKK. CONSIDERATION AND APPROVAL OF THE JUNE 2015 MONTHLY FINANCIAL REPORT. (PD-CONSTABLE PCT. 1) LLLL. COMMISSIONER PCT. 3 DAVID A. GARZA TO TRAVEL TO AUSTIN, TEXAS ON 8/26 TO 8/28/15 TO ATTEND THE 2015 LEGISLATIVE UPDATE CONFERENCE. MMMM. CONSIDERATION AND AUTHORIZATION TO PURCHASE AIR CONDITION CONTROLS FROM TRANE (BUY BOARD CONTRACT #458-14) FOR HARLINGEN ANNEX & JUDGE OCHOA BUILDING. (AFJ-ADMINISTRATIVE SERVICES) NNNN. CONSIDERATION AND AUTHORIZATION TO ALLOW SAME-SEX SPOUSES ONTO COVERAGE THROUGH CAMERON COUNTY'S SELF-FUNDED HEALTH PLAN. (AFJ-ADMINISTRATIVE SERVICES) OOOO. CONSIDERATION AND APPROVAL OF AMENDED AGREEMENT BETWEEN CAMERON COUNTY AND VERDEJO ENTERPRISES. (DAG-COUNTY ADMINISTRATOR)
Consideration of Consent Agenda
Items pulled from Consent for separate consideration. C. CONSIDERATION AND AUTHORIZATION TO ADVERTISE FOR PROPOSALS AND RFP APPROVAL: (AFJ-ADMTNISTRATIVE SERVICES) a. INSURANCE: EMPLOYEE HEALTH ANNUAL RFP NO. 1460-A (SELF FUNDED, STOP LOSS INSURANCE AND ADMINISTRATION SERVICES AND ANCILLARY PRODUCTS) R. CONSIDERATION AND APPROVAL OF ANNUAI RE-CERTIFICATION OF CONTRACT NO. 201IC06190 WITH W.G. YATES & SONS CONSTRUCTION COMPANY FOR PRE-PLANNING FOR POST-HURRICANE RECOVERY OPERATIONS. I HI ACTION WILI CONTFNUE THE PRE-POSTI ION CON'l RACI FOR THE FINAL ^ EAR OF THIS CONTRACT FNDING JUNE 23, 2016. (TH-FMERGENCY MANAGEMENT) QQQ. ADMINISTRATIVE SERVICES OFFICF STAFF (1): BENEFITS SPECIALISI DALIA SALINAS TO TRAVEL TO AUSTIN, TEXAS ON 7 19 TO 7 22 15 TO ATTEND THE 2015 TEXAS COUNTY AND DISTRICT RETIREMENT SYSTEM (TCDRS) ANNUAL CONFERENCE. YYY. DISTRICT ATTORNEY'S OFFICE STAFF (1): ASSISTANT DISTRICT ATTORNEY EDWARD A. SANDOVAL TO TRAVEL TO CORPUS CHRISTI, TEXAS ON 9 23 TO 9 25 15 TO ATTEND THE TEXAS DISTRICT & COUNTY ATTORNEYS ASSOCIATION ANNUAL CRIMINAL & CIVIL LAW UPDATE. EEEE. JUSTICE OF THE PEACE PCT. 2-2 JUDGE JONATHAN D. GRACIA TO TRAVEL TO AUSTIN, TEXAS ON 7 27 TO 7 28 15 TO ATTEND THE IMPAIRED DRIVING SYMPOSIUM TRAINING. GGGG. JUSTICE OF THE PEACE PCT. 5-2 JUDGE ELOY CANO, JR. TO TRAVEL TO AUSTIN, TEXAS ON 7/26 TO 7 2815 TO ATTEND THE IMPAIRED DRIVING SYMPOSIUM TRAINING. MMMM. CONSIDERATION AND AUTHORIZATION TO PURCHASE AIR CONDITION CONTROLS FROM TRANE (BUY BOARD CONTRACT #458-14) FOR HARLINGEN ANNEX & JUDGE OCHOA BUILDING. (AFJ-ADMINISTRATIVE SERVICES) OOOO. CONSIDERATION AND APPROVAL OF AMENDED AGREEMENT BETWEEN CAMERON COUNTY AND VERDEJO ENTERPRISES. (DAG-COUNTY ADMINISTRATOR)
CONSIDERATION AND ACTION REGARDING THE COMPOSITION OF THE CAMERON COUNTY SALARY GRIEVANCE COMMITTEE, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 152.014. (PSJ-COUNTY JUDGE)
CONSIDERATION AND SELECTION OF PUBLIC MEMBERS FOR THE CAMERON COUNTY SALARY GRIEVANCE COMMITTEE, IN COMPLIANCE WITH THE TEXAS LOCAL GOVERNMENT CODE, SECTION 152.014 (A) AND SECTION 152.015. (PSJ-COUNTY JUDGE)
DISCUSSION AND POSSIBLE ACTION REGARDING LAYOUT FOR JUSTICE OF THE PEACE PCT. 2-1,2-2 AND 2-3 OFFICES. (DAG-COUNTY ADMINISTRATOR)
CONSIDERATION AND ACKNOWLEDGMENT OF THE COUNTY'S ORGANIZATIONAL CHART. (DAG-COUNTY ADMINISTRATOR)
CONSIDERATION AND AUTHORIZATION TO ADJUST AND EQUALIZE SALARIES FOR THE OFFICE OF THE COUNTY CLERK. (SGP-COUNTY CLERK)
DISCUSSION AND POSSIBLE ACTION TO GRANT REQUESI TO SPI MARATHON FOR TEMPORARY PARTIAL CLOSURE OF PARK ROAD 100-NORTH AND TEMPORARY CLOSURE OF ANDY BOWIE PARK, BEACH ACCESS NO. 3, BEACH ACCESS NO. 4, AND BEACH ACCESS NO. 6 FOR EVENT SCHEDULED ON NOVEMBER 14, 2015. (JEV-PARKS)
DISCUSSION AND POSSIBLE ACTION TO ALLOW VALLEY ADDS COUNCIL TO CONDUCT HIV TESTING DURING THE COMMUNITY HEALTH FAIR EVENTS AT THE BOB CLARK SOCIAL SERVICE CENTER AND EL CENTRO CULTURAL - CAMERON PARK. (JEV-PARKS)
CONSIDERATION AND APPROVAL TO ESTABLISH PURCHASE ORDER CUTOFF DATE AS DETERMINED BY COMMISSIONERS" COURT FOR THE CURRFNT FISCAL YEAR WITH THE EXCEPTION OF EMERGENCIES AS APPROVED BY THE COUNTY AUDITOR. THIS ALSO EXCLUDES GRANTS. (MF-PURCHASING)
CONSIDERATION AND APPROVAL TO INCREASE THE UNITED STATES MARSHALS SERVICE (USMS) ESTIMATED NUMBER OF FEDERAL BEDS FROM 300 TO AN AGGREGATE FACILITY TOTAL TO BE DETERMINED BY THE SHERIFF TO INCLUDE FEMALE AND BORDER PATROL INMATES IN THE OFFER. (OI.-SHERI1-F)
PRESENTATION AND ACKNOWLEDGEMENT FOR MR. ROBERT VELA, MR. SANTIAGO VALDEZ, AND MR. SCOTT HORNEY FOR THEIR OUTSTANDING SERVICE TO OUR VETERANS IN CAMERON COUNTY. (SJC-VFTERANS)
PRESENTATION BY HUGO ZURITO AND JANET RICO WITH THE COMMUNITY DEVELOPMENT CORPORATION OF BROWNSVIILE (CDCB) YOUTHBUILD. (AF-ADMINISTRATIVE SFR\ ICES)
DISCUSSION AND POSSIBLE ACTION REGARDING THE RIO GRANDE VALLEY EXTERNSHIPS FOR TEACHERS PROGRAM SPONSORED BY WORKFORCE SOLUTIONS CAMERON. (AFJ-ADMINISTRATIVE SERVICES)
A. DELIBERATION REGARDING THE APPOINTMENT, EMPLOYMENT, EVALUATION AND DUTIES OF THE HEALTH ADMINISTRATOR. PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.074 A (1). B. DELIBERATION REGARDING ACQUISITION OF RIGHT OF WAY FOR RICARDO ROAD, PCT. 4. PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.072. C. CONFER WITH COMMISSIONERS COURT LEGAL COUNSEL REGARDING CONTRACT ISSUES WITH THE LEASE WITH DIRTY AL'S, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). D. DISCUSSION AND CONSIDERATION OF TAX ABATEMENT INCENTIVE REQUEST FOR PROJECT SIZZLE ROMAN, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071 (2) AND 551.087. E. DISCUSSION AND CONSIDERATION OF TAX ABATEMENT INCENTIVE REQUEST FOR ANNOVA LNG BROWNSVILLE PROJECT, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071 (2) AND 551.087. F. DELIBERATION REGARDING REAL PROPERTY REGARDING THE POSSIBLE PURCHASE OF PROPERTY DESCRIBED AS THE BROWNSVILLE HERALD BUILDING (AIM MEDIA TEXAS OPERATING LLC) LOCATED AT 1135 F VAN BUREN STREET AND BEING BLOCK 177 OF THE BROWNSVILLE ORIGINAL TOWNSITE, CAMERON COUNTY, TEXAS PURSUANT TO V.T.C.A, GOVERNMENT CODE, SECTION 551.072. G. CONFER WITH COMMISSIONERS COURT LEGAL COUNSEL REGARDING CIVIL NO. L08-CV-466, UNITED STATES OF AMERICA V. 8.28 ACRES OF LAND, MORE OR LESS, SITUATED IN CAMERON COUNTY, TEXAS, AND CAMERON COUNTY, TEXAS, ET AL., PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071 (1)( A) AND (B). H. CONFER WITH COMMISSIONERS COURT'S LEGAL COUNSEL REGARDING THE TOMPKFNS VS. CAMERON COUNTY CASE, CAUSE NO. 2009-1 0-5624-B, IN THE 138th DISTRICT COURT, POSSIBLE SETTLEMENT OF THE CASE, THE LEGAL STATUS OF THE CASE, AND LEGAI ISSUES PERTAINING THERETO, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071 (1)(A) (B) AND (2).
ACTION RELATIVE TO EXECUTIVE SESSION. A. POSSIBLE ACTION. B. POSSIBLE ACTION. C. POSSIBLE ACTION. D. POSSIBLE ACTION. E. POSSIBLE ACTION. F. POSSIBLE ACTION. G. POSSIBLE ACTION. H. POSSIBLE ACTION.
CONSIDERATION AND APPROVAL OF A CHAPTER 381 TAX ABATEMENT AGREEMENT FOR PROJECT SIZZLE ROMAN. (RG-PLANNING)