Consideration of Consent Agenda
H. CONSIDERATION AND AUTHORIZATION TO ADVERTISE FOR BIDS FOR ROAD IMPROVEMENTS FOR VARIOUS ROADS (CALIFORNIA ROAD, SOUTH DAKOTA ROAD AND DOCKBERRY ROAD), PRECINCT 1. (EH-CCDoT ENG) V. CONSIDERATION AND APPROVAL TO SUBMIT A GRANT ADJUSTMENT NOTICE FOR THE 2014 CAMERON COUNTY OPERATION STONEGARDEN GRANT TO THE TEXAS DEPARTMENT OF PUBLIC SAFETY - HOMELAND SECURITY, EXTENDING THE CONTRACT END DATE FROM FEBRUARY 28, 2016 TO AUGUST 30, 2016. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT) MM. JUSTICE OF THE PEACE PCT. 2-3 OFFICE STAFF (1): COURT ADMINISTRATOR RACHEL ALEMAN TO TRAVEL TO AUSTIN, TEXAS ON 12/08 TO 12/11/15 TO ATTEND THE ANNUAL VITAL STATISTICS CONFERENCE. RR. TAX OFFICE STAFF (3): LIEUTENANT JOE MIRELES, SERGEANT PETE GARZA, JR. AND INVESTIGATOR JESUS ESTRADA TO TRAVEL TO LAKE CHARLES, LOUISIANA ON 11/17 TO 11/20/15 TO ATTEND THE 2015 FREE AUTO THEFT COURSE THROUGH THE NATIONAL INSURANCE CRIME BUREAU (NICB) ORGANIZATION. WW. CONSIDERATION AND AUTHORIZATION TO ENABLE ACCESS TO COUNTY NETWORK RESOURCES FOR THE PARK RANGER DEPARTMENT FROM TEMPORARY OFFICE TRAILER AT ANDY BOWIE PARK. (HZ-PARK RANGERS)
PRESENTATION. A. PRESENTATION OF THE CAMERON COUNTY CLERK'S OFFICE THREE (3) MONTH UPDATE. (SGP-COUNTY CLERK)
DISCUSSION AND POSSIBLE ACTION TO APPROVE SITE PLAN FOR THE E.K. ATWOOD PARK PAVILION AND IMPROVEMENTS LOCATED AT COUNTY BEACH ACCESS NO.5. (JEV-PARKS)
APPROVAL OF MINUTES. AUGUST 13, 2015 - REGULAR MEETING AUGUST 13, 2015 - SPECIAL MEETING AUGUST 20, 2015 - SPECIAL MEETING AUGUST 25, 2015 - SPECIAL MEETING
DISCUSSION AND POSSIBLE ACTION REGARDING ASSIGNING SAFETY DUTIES AND RESPONSIBILITIES TO THE EMERGENCY MANAGEMENT COORDINATOR AND ADJUSTING HIS SALARY BY $5,000.00 UTILIZING FUNDS FROM THE COUNTY JUDGE'S BUDGET. (PSJ-COUNTY JUDGE)
DISCUSSION AND POSSIBLE ACTION REGARDING THE CREATION OF A COUNTY WIDE TRANSPORTATION REINVESTMENT ZONE. (DAG-COUNTY ADMINISTRATOR)
CONSIDERATION AND POSSIBLE ACTION TO UTILIZE ROAD AND BRIDGE FUNDS ALLOCATED TO GENERAL FUND AND $200,000.00 OF THE LATERAL ROAD FUND TO CONSTRUCT SAN JOSE RANCH ROAD FROM SAM HOUSTON ROAD TO OSCAR WILLIAMS ROAD AND FROM OSCAR WILLIAMS ROAD TO F.M. 509, PRECINCT. 3. (DAG-COUNTY ADMINISTRATOR)
CONSIDERATION AND POSSIBLE APPROVAL TO UTILIZE THE JOB ORDER CONTRACTING PROGRAM FOR ROAD IMPROVEMENTS IN PRECINCT 1. (DAG-COUNTY ADMINISTRATOR)
DISCUSSION AND POSSIBLE ACTION REGARDING THE REQUEST TO AMEND THE MEMORANDUM OF UNDERSTANDING BETWEEN CAMERON COUNTY (PARKS AND RECREATION) AND THE HEALTH AND HUMAN SERVICES COMMISSION APPROVED 6/8/2015 FOR THE PURPOSE OF ASSISTING WITH ONLINE COMMUNITY - BASED APPLICATION ASSISTANCE. (XV-DEPUTY COUNTY ADMINISTRATOR)
CONSIDERATION AND APPROVAL TO ADOPT UPDATES MADE TO THE CAMERON COUNTY ACCIDENT PREVENTION PLAN. (GEJ-ADMINISTRATIVE SERVICES)
CONSIDERATION AND AUTHORIZATION TO HOLD A PUBLIC HEARING REGARDING THE CANCELLATION OF A SUBDIVISION PLAT BEING THE RE-PLAT OF BLOCK 3 STONE OAK SUBDIVISION, PCT. 4. (EH-CCDoT ENG)
CONSIDERATION AND AUTHORIZATION TO ADOPT AN ORDER REGARDING THE CANCELLATION OF A SUBDIVISION PLAT BEING THE RE-PLAT OF BLOCK 3 STONE OAK SUBDIVISION, PCT. 4. (EH-CCDoT ENG)
DISCUSSION AND POSSIBLE ACTION TO APPROVE THE CAPITAL IMPROVEMENT PROJECTS FOR FY 2015-2016. (JEV-PARKS)
A. DELIBERATION REGARDING REAL PROPERTY CONCERNING CAMERON COUNTY OWNED BUILDING KNOWN AS THE AGUIRRE BUILDING LOCATED IN SAN BENITO, TEXAS PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.072. B. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING UNITED STATES OF AMERICA VS. 0.1130 ACRES OF LAND, MORE OR LESS, SITUATED IN CAMERON COUNTY, TEXAS AND RAMON CISNEROS, ET.AL., CIVIL NO. 1:15-CV-16; PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071 (1)(A)&(B)AND(2). C. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING THE DUTIES AND RESPONSIBILITIES OF THE COUNTY ENGINEER AS IT PERTAINS TO THE CAMERON COUNTY DEPARTMENT OF TRANSPORTATION, AS PERMITTED BY V.T.C.A. GOVERNMENT CODE, SECTION 551.074. D. CONFER WITH COMMISSIONERS COURT LEGAL COUNSEL CONCERNING ROBINSON MARTINEZ VS. OMAR LUCIO, CAMERON COUNTY SHERIFF, LORETTA E. LYNCH, U.S. ATTORNEY GENERAL DOUG ATKINSON, U.S. MARSHALL DISTRICT DIRECTOR AND JEH JOHNSON, SECRETARY OF DEPARTMENT OF HOMELAND SECURITY; CIVIL ACTION NO. 1:15-CV-00154, FOR AUTHORITY TO REPRESENT SHERIFF OMAR LUCIO, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071 (1 )(A). E. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING THE BOAT LAUNCH FEES AT ISLA BLANCA PARK AND ADLOPH THOMAE, JR. PARK, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071 (2). F. CONFER WITH COMMISSIONERS COURT LEGAL COUNSEL REGARDING LEGAL ISSUES REGARDING THE COUNTY'S GRANT CONTRACT WITH THE TEXAS DEPARTMENT OF AGRICULTURE, AND THE COUNTY'S GRANT ADMINISTRATION AGREEMENT WITH EAST RIO HONDO WATER SUPPLY CORPORATION AND NORTH ALAMO WATER SUPPLY CORPORATION AND THE COUNTY'S WATER WELL CONTRACT WITH ALSAY, INC. AND THE RESPONSE OF ARGO SURETY, ALSAY'S BOND COMPANY TO OUR RECENT NOTICE LETTER, AS AUTHORIZED BY GOV'T CODE SECTION 551.071 (1)(A) AND (B) AND (2). G. DISCUSSION REGARDING THE HIGHEST BID/OFFER(S) RECEIVED AT THE TAX RESALE ON JULY 7, 2015 FOR THE FOLLOWING PROPERTIES STRUCK OFF TO CAMERON COUNTY FOR ITSELF AND OTHER TAXING JURISDICTIONS. PURSUANT TO V.T.C.A GOVERNMENT CODE, SECTION 551.072.
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.
DISCUSSION AND POSSIBLE ACTION RESPECTING THE EXISTING CONTRACTS BETWEEN THE COUNTY AND THE TEXAS DEPARTMENT OF AGRICULTURE, EAST RIO HONDO WATER SUPPLY CORPORATION AND THE NORTH ALAMO WATER SUPPLY CORPORATION AND ALSAY, INC., THE WATER WELL CONTRACTOR, WHOSE PERFORMANCE BOND IS WITH ARGONAUT INSURANCE COMPANY. (BWH-LEGAL)
DISCUSSION AND POSSIBLE ACTION TO ELIMINATE THE $2.00 BOAT LAUNCH FEE AT ISLA BLANCA PARK AND ADOLPH THOMAE, JR. PARK. (JEV-PARKS)
DISCUSSION AND POSSIBLE ACTION ON APPROVING OR DENYING THE HIGHEST BID/OFFER(S) RECEIVED AT THE TAX RESALE ON JULY 7, 2015 FOR THE FOLLOWING PROPERTIES STRUCK OFF TO CAMERON COUNTY FOR ITSELF AND OTHER TAXING JURISDICTIONS. (TY-TAX ASSESSOR COLLECTOR)
Consideration of Consent Agenda
H. CONSIDERATION AND AUTHORIZATION TO ADVERTISE FOR BIDS FOR ROAD IMPROVEMENTS FOR VARIOUS ROADS (CALIFORNIA ROAD, SOUTH DAKOTA ROAD AND DOCKBERRY ROAD), PRECINCT 1. (EH-CCDoT ENG) V. CONSIDERATION AND APPROVAL TO SUBMIT A GRANT ADJUSTMENT NOTICE FOR THE 2014 CAMERON COUNTY OPERATION STONEGARDEN GRANT TO THE TEXAS DEPARTMENT OF PUBLIC SAFETY - HOMELAND SECURITY, EXTENDING THE CONTRACT END DATE FROM FEBRUARY 28, 2016 TO AUGUST 30, 2016. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT) MM. JUSTICE OF THE PEACE PCT. 2-3 OFFICE STAFF (1): COURT ADMINISTRATOR RACHEL ALEMAN TO TRAVEL TO AUSTIN, TEXAS ON 12/08 TO 12/11/15 TO ATTEND THE ANNUAL VITAL STATISTICS CONFERENCE. RR. TAX OFFICE STAFF (3): LIEUTENANT JOE MIRELES, SERGEANT PETE GARZA, JR. AND INVESTIGATOR JESUS ESTRADA TO TRAVEL TO LAKE CHARLES, LOUISIANA ON 11/17 TO 11/20/15 TO ATTEND THE 2015 FREE AUTO THEFT COURSE THROUGH THE NATIONAL INSURANCE CRIME BUREAU (NICB) ORGANIZATION. WW. CONSIDERATION AND AUTHORIZATION TO ENABLE ACCESS TO COUNTY NETWORK RESOURCES FOR THE PARK RANGER DEPARTMENT FROM TEMPORARY OFFICE TRAILER AT ANDY BOWIE PARK. (HZ-PARK RANGERS)
PRESENTATION. A. PRESENTATION OF THE CAMERON COUNTY CLERK'S OFFICE THREE (3) MONTH UPDATE. (SGP-COUNTY CLERK)
DISCUSSION AND POSSIBLE ACTION TO APPROVE SITE PLAN FOR THE E.K. ATWOOD PARK PAVILION AND IMPROVEMENTS LOCATED AT COUNTY BEACH ACCESS NO.5. (JEV-PARKS)
APPROVAL OF MINUTES. AUGUST 13, 2015 - REGULAR MEETING AUGUST 13, 2015 - SPECIAL MEETING AUGUST 20, 2015 - SPECIAL MEETING AUGUST 25, 2015 - SPECIAL MEETING
DISCUSSION AND POSSIBLE ACTION REGARDING ASSIGNING SAFETY DUTIES AND RESPONSIBILITIES TO THE EMERGENCY MANAGEMENT COORDINATOR AND ADJUSTING HIS SALARY BY $5,000.00 UTILIZING FUNDS FROM THE COUNTY JUDGE'S BUDGET. (PSJ-COUNTY JUDGE)
DISCUSSION AND POSSIBLE ACTION REGARDING THE CREATION OF A COUNTY WIDE TRANSPORTATION REINVESTMENT ZONE. (DAG-COUNTY ADMINISTRATOR)
CONSIDERATION AND POSSIBLE ACTION TO UTILIZE ROAD AND BRIDGE FUNDS ALLOCATED TO GENERAL FUND AND $200,000.00 OF THE LATERAL ROAD FUND TO CONSTRUCT SAN JOSE RANCH ROAD FROM SAM HOUSTON ROAD TO OSCAR WILLIAMS ROAD AND FROM OSCAR WILLIAMS ROAD TO F.M. 509, PRECINCT. 3. (DAG-COUNTY ADMINISTRATOR)
CONSIDERATION AND POSSIBLE APPROVAL TO UTILIZE THE JOB ORDER CONTRACTING PROGRAM FOR ROAD IMPROVEMENTS IN PRECINCT 1. (DAG-COUNTY ADMINISTRATOR)
DISCUSSION AND POSSIBLE ACTION REGARDING THE REQUEST TO AMEND THE MEMORANDUM OF UNDERSTANDING BETWEEN CAMERON COUNTY (PARKS AND RECREATION) AND THE HEALTH AND HUMAN SERVICES COMMISSION APPROVED 6/8/2015 FOR THE PURPOSE OF ASSISTING WITH ONLINE COMMUNITY - BASED APPLICATION ASSISTANCE. (XV-DEPUTY COUNTY ADMINISTRATOR)
CONSIDERATION AND APPROVAL TO ADOPT UPDATES MADE TO THE CAMERON COUNTY ACCIDENT PREVENTION PLAN. (GEJ-ADMINISTRATIVE SERVICES)
CONSIDERATION AND AUTHORIZATION TO HOLD A PUBLIC HEARING REGARDING THE CANCELLATION OF A SUBDIVISION PLAT BEING THE RE-PLAT OF BLOCK 3 STONE OAK SUBDIVISION, PCT. 4. (EH-CCDoT ENG)
CONSIDERATION AND AUTHORIZATION TO ADOPT AN ORDER REGARDING THE CANCELLATION OF A SUBDIVISION PLAT BEING THE RE-PLAT OF BLOCK 3 STONE OAK SUBDIVISION, PCT. 4. (EH-CCDoT ENG)
DISCUSSION AND POSSIBLE ACTION TO APPROVE THE CAPITAL IMPROVEMENT PROJECTS FOR FY 2015-2016. (JEV-PARKS)
A. DELIBERATION REGARDING REAL PROPERTY CONCERNING CAMERON COUNTY OWNED BUILDING KNOWN AS THE AGUIRRE BUILDING LOCATED IN SAN BENITO, TEXAS PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.072. B. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING UNITED STATES OF AMERICA VS. 0.1130 ACRES OF LAND, MORE OR LESS, SITUATED IN CAMERON COUNTY, TEXAS AND RAMON CISNEROS, ET.AL., CIVIL NO. 1:15-CV-16; PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071 (1)(A)&(B)AND(2). C. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING THE DUTIES AND RESPONSIBILITIES OF THE COUNTY ENGINEER AS IT PERTAINS TO THE CAMERON COUNTY DEPARTMENT OF TRANSPORTATION, AS PERMITTED BY V.T.C.A. GOVERNMENT CODE, SECTION 551.074. D. CONFER WITH COMMISSIONERS COURT LEGAL COUNSEL CONCERNING ROBINSON MARTINEZ VS. OMAR LUCIO, CAMERON COUNTY SHERIFF, LORETTA E. LYNCH, U.S. ATTORNEY GENERAL DOUG ATKINSON, U.S. MARSHALL DISTRICT DIRECTOR AND JEH JOHNSON, SECRETARY OF DEPARTMENT OF HOMELAND SECURITY; CIVIL ACTION NO. 1:15-CV-00154, FOR AUTHORITY TO REPRESENT SHERIFF OMAR LUCIO, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071 (1 )(A). E. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING THE BOAT LAUNCH FEES AT ISLA BLANCA PARK AND ADLOPH THOMAE, JR. PARK, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071 (2). F. CONFER WITH COMMISSIONERS COURT LEGAL COUNSEL REGARDING LEGAL ISSUES REGARDING THE COUNTY'S GRANT CONTRACT WITH THE TEXAS DEPARTMENT OF AGRICULTURE, AND THE COUNTY'S GRANT ADMINISTRATION AGREEMENT WITH EAST RIO HONDO WATER SUPPLY CORPORATION AND NORTH ALAMO WATER SUPPLY CORPORATION AND THE COUNTY'S WATER WELL CONTRACT WITH ALSAY, INC. AND THE RESPONSE OF ARGO SURETY, ALSAY'S BOND COMPANY TO OUR RECENT NOTICE LETTER, AS AUTHORIZED BY GOV'T CODE SECTION 551.071 (1)(A) AND (B) AND (2). G. DISCUSSION REGARDING THE HIGHEST BID/OFFER(S) RECEIVED AT THE TAX RESALE ON JULY 7, 2015 FOR THE FOLLOWING PROPERTIES STRUCK OFF TO CAMERON COUNTY FOR ITSELF AND OTHER TAXING JURISDICTIONS. PURSUANT TO V.T.C.A GOVERNMENT CODE, SECTION 551.072.
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.
DISCUSSION AND POSSIBLE ACTION RESPECTING THE EXISTING CONTRACTS BETWEEN THE COUNTY AND THE TEXAS DEPARTMENT OF AGRICULTURE, EAST RIO HONDO WATER SUPPLY CORPORATION AND THE NORTH ALAMO WATER SUPPLY CORPORATION AND ALSAY, INC., THE WATER WELL CONTRACTOR, WHOSE PERFORMANCE BOND IS WITH ARGONAUT INSURANCE COMPANY. (BWH-LEGAL)
DISCUSSION AND POSSIBLE ACTION TO ELIMINATE THE $2.00 BOAT LAUNCH FEE AT ISLA BLANCA PARK AND ADOLPH THOMAE, JR. PARK. (JEV-PARKS)
DISCUSSION AND POSSIBLE ACTION ON APPROVING OR DENYING THE HIGHEST BID/OFFER(S) RECEIVED AT THE TAX RESALE ON JULY 7, 2015 FOR THE FOLLOWING PROPERTIES STRUCK OFF TO CAMERON COUNTY FOR ITSELF AND OTHER TAXING JURISDICTIONS. (TY-TAX ASSESSOR COLLECTOR)