Consent Items C - E, G - I, N - R, T - KK, MM - RR, VV- ZZ, BBB, DDD - RRR Items Pulled - A, B, F, J - M, S, LL, SS, TT, UU, AAA, CCC
Consideration of Consent Agenda
A. CONSIDERATION AND AUTHORIZATION TO APPOINT DANNY VILLARREAL AS THE CAMERON COUNTY ENERGY COORDINATOR. (DAG-COUNTY ADMINISTRATOR) B. CONSIDERATION AND AUTHORIZATION TO REIMBURSE SEMINAR REGISTRATION FEES TO RICARDO CASTILLO, BUILDING INSPECTOR. (DAG-COUNTY ADMINISTRATOR) F. CONSIDERATION AND APPROVAL TO PROCESS PAYMENT TO ML BRYANT INTERESTS, LLC IN THE AMOUNT OF $9000.00 WITHOUT A PURCHASE ORDER FOR TRAINING SERVICE PROVIDED AND PAID FOR BY SOUTH TEXAS HIGH INTENSITY DRUG TRAFFICKING AREA (HIDTA). (MG-AUDITOR) J. CONSIDERATION AND APPROVAL OF PROPOSED CHANGE ORDER NO. 2 TO CONSTRUCTION CONTRACT WITH FOREMOST PAVING, INC. FOR US 77/83 SOUTH PARALLEL CORRIDOR BID NO. 140601, PCT. 3. (EH-CCDoT ENG) K. CONSIDERATION AND AUTHORIZATION TO REIMBURSE $78.61 TO PUBLIC WORKS SUPERINTENDENT FOR FUEL CHARGES AT STRIPES NO. 9136. (RGJ-CCDOT-PUBLIC WORKS) L. CONSIDERATION AND APPROVAL OF PROFESSIONAL SERVICE AGREEMENT BETWEEN CAMERON COUNTY AND PRISCILLA GUAJARDO (DAS-CAMERON COUNTY VETERANS TREATMENT COURT) M. CONSIDERATION AND AUTHORIZATION FOR THE COUNTY JUDGE TO SIGN THE LETTER OF AUTHORIZATION ALLOWING TELEANALYSIS (COUNTY'S TELECOMM BILLING AUDIT FIRM) AUTHORIZATION TO ACCESS, REVIEW AND ANALYZE THE COUNTY'S TELECOMMUNICATIONS BILLINGS. (AZ-COMPUTER CENTER) S. CONSIDERATION AND AUTHORIZATION TO DISPLAY A CHRISTMAS TREE ON THE FIRST FLOOR OF THE JUDICIAL COURTHOUSE OUTSIDE OF THE CENTRAL JURY ROOM FOR THE MONTH OF DECEMBER 2015, IN HONOR AND REMEMBRANCE OF VIOLENT CRIME VICTIMS IN LIEU OF THE TREE OF ANGELS DISPLAY. (LVS-DISTRICT ATTORNEY) LL. CONSIDERATION AND APPROVAL OF CONSTELLATION NEW ENERGY, INC.'S (AN EXELON COMPANY) ENERGY SUPPLY'S ADD-AGREEMENT FOR THE OLMITO AND SAN PEDRO AREA STREETLIGHTS BEGINNING DECEMBER 7, 2015. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT) SS. CONSIDERATION AND AUTHORIZATION TO ADVERTISE FOR PROPOSALS RFP NO. 1610 FOR PHARMACEUTICALS AND SERVICES WITH PRESCRIPTION AND OVER THE COUNTER. (MF-PURCHASING) TT. CONSIDERATION AND AUTHORIZATION TO AWARD BID FOR THE FOLLOWING: (MF-PURCHASING) a. SUV'S (QTY- 6 SHERIFF'S DEPT.) - BID NO. 151001 (BOS WELL ELLIFF FORD, CALDWELL COUNTRY CHEVROLET) UU. CONSIDERATION AND AUTHORIZATION TO AWARD BIDS/RFP'S/RFQ'S FOR THE FOLLOWING: (MF-PURCHASING) a. CONSULTING SERVICES FOR PREPARATION OF APPLICATIONS, IMPLEMENTATION AND DISTRIBUTION OF FEDERAL RESOURCES AND ECOSYSTEMS SUSTAINABILITY, TOURIST OPPORTUNITIES AND REVIVED ECONOMIES (RESTORE) OF THE GULF COAST STATES ACT DOLLARS - RFQ NO. 150903 - (SUBJECT TO CONTRACT NEGOTIATIONS AND APPROVAL BY COMMISSIONERS' COURT) AAA. CONSIDERATION AND ACTION TO APPROVE A MONTHLY AGREEMENT BETWEEN TIME WARNER CABLE AND CAMERON COUNTY FOR A 5M FIBER ETHERNET PRIVATE LINE FROM *(HUB) 964 E. HARRISON, BROWNSVILLE TEXAS 78521 TO 2900 SOUTHMOST ROAD, BROWNSVILLE, TEXAS 78521 & 1763 MILITARY ROAD, BROWNSVILLE, TEXAS 78520, AND TO PROVIDE A 35X5 USD UPGRADE TO THE CURRENT CONNECTIONS ON A MONTH TO MONTH BASIS UNTIL THE PRIVATE LINES ARE INSTALLED AS PER DIR CONTRACT NO. DIR-TEX-AN-NG-CTSA-008. (TY-TAX ASSESSOR COLLECTOR) CCC. CCDoT ENGINEERING OFFICE STAFF (1): ASSISTANT ENGINEER ALEJANDRO SANCHEZ TO TRAVEL TO HOUSTON, TEXAS ON 02/10 TO 02/13/16 TO ATTEND THE FINANCIAL MANAGEMENT FOR THE PROFESSIONAL ENGINEER TRAINING.
PRESENTATION OF A PROCLAMATION HONORING MS. NORMA Y. GARZA, P.E., ADVANCE PROJECT DEVELOPMENT SUPERVISOR AND DISTRICT RMA COORDINATOR FOR THE TEXAS DEPARTMENT OF TRANSPORTATION PHARR DISTRICT, FOR BEING SELECTED AS THE 2015 RECIPIENT OF THE PRESTIGIOUS LUTHER DEBERRY AWARD FOR OUTSTANDING CONTRIBUTIONS TO TRANSPORTATION IN THE STATE OF TEXAS. (DAG-COMMISSIONER PCT. 3)
CONSIDERATION AND APPROVAL OF RESOLUTION ADOPTING THE TRANSFER OF DUTIES IMPOSED BY LAW UPON THE CITY OF LA FERIARELATING TO THE MAINTENANCE OF BIRTH AND DEATH RECORDS TO BE TRANSFERRED TO THE COUNTY CLERK'S OFFICE. (SGP-COUNTY CLERK)
APPROVAL OF MINUTES. SEPTEMBER 1, 2015-SPECIAL MEETING SEPTEMBER 3, 2015-SPECIAL MEETING SEPTEMBER 10, 2015-REGULAR MEETING SEPTEMBER 24, 2015-REGULAR MEETING
CONSIDERATION AND AUTHORIZATION TO HOLD A PUBLIC HEARING ON THE DESIGNATION OF TRANSPORTATION REINVESTMENT ZONE NUMBER SIX, COUNTY OF CAMERON AND TO ALLOW INTERESTED PERSONS TO SPEAK FOR OR AGAINST THE CREATION OF THE ZONE OR ITS BOUNDARIES. (DAG-COUNTY ADMINISTRATOR)
PRESENTATION OF RECOGNITION OF THE 2015 TEXAS ASSOCIATION OF COUNTIES FRIEND OF COUNTY GOVERNMENT AWARD TO STATE REPRESENTATIVE RENE O. OLIVEIRA FOR HIS SUPPORT OF COUNTIES DURING THE 84TH TEXAS LEGISLATIVE SESSION. (DAG-COUNTY ADMINISTRATOR)
CONSIDERATION AND AUTHORIZATION TO AWARD BIDS/RFP S/RFQ'S FOR THE FOLLOWING: (DAG-COUNTY ADMINISTRATOR) a. COUNTY BUILDING & LAND FOR SALE (HARLINGEN HARRISON STREET) - BID NO. 151003 (ORANGE LIGHT)
CONSIDERATION AND APPROVAL OF THE FY 2015-2016 EQUIPMENT LIST FOR THE ROAD AND BRIDGE FUND, PARKS SYSTEM AND THE BRIDGE SYSTEM. (XEV-DEPUTY COUNTY ADMINISTRATOR)
CONSIDERATION AND ACKNOWLEDGEMENT OF WORKERS' COMPENSATION PLAN REVIEW PRESENTED BY TEXAS ASSOCIATION OF COUNTIES. (GEJ-ADMINISTRATIVE SERVICES)
CONSIDERATION AND AUTHORIZATION TO RENEW THE FOLLOWING AGREEMENT (S) FOR ONE (1) ADDITIONAL YEAR: (GEJ-ADMINISTRATIVE SERVICES) a. INSURANCE: WORKERS' COMPENSATION - TEXAS ASSOCIATION OF COUNTIES
CONSIDERATION AND AUTHORIZATION TO AWARD BIDS/RFP S/RFQ'S FOR THE FOLLOWING: (DAG-COUNTY ADMINISTRATOR) a. COUNTY BUILDING & LAND FOR SALE (HARLINGEN HARRISON STREET) - BID NO. 151003 (ORANGE LIGHT)
CONSIDERATION AND AUTHORIZATION FOR COUNTY JUDGE TO REQUEST UNCLAIMED COUNTY FUNDS AS LISTED ON STATE COMPTROLLER UNCLAIMED PROPERTY WEBSITE (MG-AUDITOR)
CONSIDERATION AND POSSIBLE ACTION TO REJECT ALL BIDS FOR THE DANCY BUILDING EXTERIOR FAQADE HISTORIC RESTORATION AND RE-ROOFING BID NO. 150801. (DV- CCDoT-FACILITIES MANAGEMENT)
CONSIDERATION AND POSSIBLE ACTION TO UTILIZE THE JOB ORDER CONTRACTING PROCUREMENT METHOD FOR THE DANCY BUILDING EXTERIOR FACADE HISTORIC RESTORATION AND Rh-ROOFING PROJECT. (DV-CCDoT-FACILITIES MANAGEMENT)
L. CONSIDERATION AND POSSIBLE ACTION TO APPROVE CHANGE PROPOSALS NO. 1 AND 2 UTILIZING 2011 CERTIFICATES OF OBLIGATION FUNDS FOR REPLACEMENT OF THE THREE EXISTING TOLL BOOTHS AT GATEWAY BRIDGE WITH NEW PRE-FABRICATED UNITS, FOR INSTALLATION OF 2 CONCRETE BARRIERS TO PROTECT STRUCTURAL COLUMNS AND FOR REPLACEMENT OF DAMAGED OVERHEAD CANOPY LIGHTS UNDER CONTRACT NO. 20I5C05117 WITH HUNT AND ASSOCIATES. (DV-CCDoT-FACILITIES MANAGEMENT) M. CONSIDERATION AND POSSIBLE ACTION TO APPROVE CHANGE PROPOSALS NO. 4 AND 5 UTILIZING 2011 CERTIFICATES OF OBLIGATIONS FUNDS FOR CONVERTING THE EXISTING UETA BUILDING INTO A PERMANENT COIN CHANGE BOOTH STATION AND FOR REPAIRS TO THE OBSERVATION AREA ON THE GATEWAY BRIDGE SECOND FLOOR OFFICES. CONTRACT NO. 2015C051I8 WITH SPAWGLASS CONTRACTORS INC. (DV-CCDoT-FACILITIES MANAGEMENT) 4B. PRESENTATION ON THE PROGRESS OF THE GATEWAY BRIDGE PEDESTRIAN CANOPIES AND THE TOLL BOOTH RENOVATION AND CANOPY PROJECTS. (DV- CCDoT-FACILITIES MANAGEMENT)
CONSIDERATION AND AUTHORIZATION TO APPROVE THE FISCAL YEAR 2015 SALARY SCHEDULE FOR FUND NO. 220-4655. (LVS-DISTRICT ATTORNEY)
CONSIDERATION 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, WHO'S PERFORMANCE BOND IS WITH ARGONAUT INSURANCE COMPANY. (BWH-LEGAL)
DISCUSSION AND POSSIBLE ACTION ON FEES FOR LICENSE AGREEMENTS USING COUNTY PARK PROPERTY. (JEV-PARKS)
PRESENTATION ON THE STATE ENERGY CONSERVATION OFFICE (SECO) PROGRAM TO PERFORM A PRELIMINARY ENERGY ASSESSMENT ON SELECTED COUNTY FACILITIES. (DV- CCDoT-FACILITIES MANAGEMENT)
5. EXECUTIVE SESSION. A. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING CLAIM MADE BY JUAN "TREY" MENDEZ III CONCERNING CLAIMED DAMAGE TO A BUILDING OWNED BY LAURA BETANCOURT AT 1134 E. MADISON, BROWNSVILLE, TEXAS, FOR DISCUSSION ON STATUS OF CLAIM AND RECOMMENDATION FOR CONTINUED HANDLING, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 55L07I(1)(A). B. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING LEGAL ISSUES ARISING FROM THE BIDDING PROCESS ON CAMERON COUNTY DRAINAGE DISTRICT NO. 3, RANCHO GRANDE DIVERSION -PHASE I DRAINAGE IMPROVEMENTS PROJECT IN CAMERON COUNTY (GLO CONTRACT NO. 12-361-000-6127) AS PERMITTED BY GOVERNMENT CODE, SECTION 551.071 (2). C. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING LEGAL ISSUES REGARDING THE COUNTY'S GRANT 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 GOVERNMENT CODE, SECTION 551.071 (1)(A) AND (B) AND (2). D. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING THE LEASE WITH UETA OF TEXAS, INC., PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071 (2). E. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING THE TAX ABATEMENT AGREEMENT WITH TENASKA BROWNSVILLE PARTNERS, LLC, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(2).
ACTION RELATIVE TO EXECUTIVE SESSION. A. POSSIBLE ACTION. B. POSSIBLE ACTION. C. POSSIBLE ACTION. D. POSSIBLE ACTION. E. POSSIBLE ACTION.
CONSIDERATION AND AUTHORIZATION TO AWARD LOW BID TO FOREMOST PAVING FOR THE CAMERON COUNTY & CAMERON COUNTY DRAINAGE DISTRICT NO. 3, RANCHO GRANDE DIVERSION-PHASE I DRAINAGE IMPROVEMENTS PROJECT IN CAMERON COUNTY DRAINAGE DISTRICT NO 3 (GLO CONTRACT NO. 12-361-000-6127). (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
CONSIDERATION AND APPROVAL TO AMEND THE TAX ABATEMENT AGREEMENT WITH TENASKA BROWNSVILLE PARTNERS. LLC, BY EXTENDING THE COMMENCEMENT DATE FROM JANUARY 1, 2016 TO JANUARY I, 2018 AND AUTHORIZATION FOR CAMERON COUNTY JUDGE TO SIGN AMENDMENT TO THE AGREEMENT ORIGINALLY EXECUTED ON OCTOBER 9, 2014. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
Consent Items C - E, G - I, N - R, T - KK, MM - RR, VV- ZZ, BBB, DDD - RRR Items Pulled - A, B, F, J - M, S, LL, SS, TT, UU, AAA, CCC
Consideration of Consent Agenda
A. CONSIDERATION AND AUTHORIZATION TO APPOINT DANNY VILLARREAL AS THE CAMERON COUNTY ENERGY COORDINATOR. (DAG-COUNTY ADMINISTRATOR) B. CONSIDERATION AND AUTHORIZATION TO REIMBURSE SEMINAR REGISTRATION FEES TO RICARDO CASTILLO, BUILDING INSPECTOR. (DAG-COUNTY ADMINISTRATOR) F. CONSIDERATION AND APPROVAL TO PROCESS PAYMENT TO ML BRYANT INTERESTS, LLC IN THE AMOUNT OF $9000.00 WITHOUT A PURCHASE ORDER FOR TRAINING SERVICE PROVIDED AND PAID FOR BY SOUTH TEXAS HIGH INTENSITY DRUG TRAFFICKING AREA (HIDTA). (MG-AUDITOR) J. CONSIDERATION AND APPROVAL OF PROPOSED CHANGE ORDER NO. 2 TO CONSTRUCTION CONTRACT WITH FOREMOST PAVING, INC. FOR US 77/83 SOUTH PARALLEL CORRIDOR BID NO. 140601, PCT. 3. (EH-CCDoT ENG) K. CONSIDERATION AND AUTHORIZATION TO REIMBURSE $78.61 TO PUBLIC WORKS SUPERINTENDENT FOR FUEL CHARGES AT STRIPES NO. 9136. (RGJ-CCDOT-PUBLIC WORKS) L. CONSIDERATION AND APPROVAL OF PROFESSIONAL SERVICE AGREEMENT BETWEEN CAMERON COUNTY AND PRISCILLA GUAJARDO (DAS-CAMERON COUNTY VETERANS TREATMENT COURT) M. CONSIDERATION AND AUTHORIZATION FOR THE COUNTY JUDGE TO SIGN THE LETTER OF AUTHORIZATION ALLOWING TELEANALYSIS (COUNTY'S TELECOMM BILLING AUDIT FIRM) AUTHORIZATION TO ACCESS, REVIEW AND ANALYZE THE COUNTY'S TELECOMMUNICATIONS BILLINGS. (AZ-COMPUTER CENTER) S. CONSIDERATION AND AUTHORIZATION TO DISPLAY A CHRISTMAS TREE ON THE FIRST FLOOR OF THE JUDICIAL COURTHOUSE OUTSIDE OF THE CENTRAL JURY ROOM FOR THE MONTH OF DECEMBER 2015, IN HONOR AND REMEMBRANCE OF VIOLENT CRIME VICTIMS IN LIEU OF THE TREE OF ANGELS DISPLAY. (LVS-DISTRICT ATTORNEY) LL. CONSIDERATION AND APPROVAL OF CONSTELLATION NEW ENERGY, INC.'S (AN EXELON COMPANY) ENERGY SUPPLY'S ADD-AGREEMENT FOR THE OLMITO AND SAN PEDRO AREA STREETLIGHTS BEGINNING DECEMBER 7, 2015. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT) SS. CONSIDERATION AND AUTHORIZATION TO ADVERTISE FOR PROPOSALS RFP NO. 1610 FOR PHARMACEUTICALS AND SERVICES WITH PRESCRIPTION AND OVER THE COUNTER. (MF-PURCHASING) TT. CONSIDERATION AND AUTHORIZATION TO AWARD BID FOR THE FOLLOWING: (MF-PURCHASING) a. SUV'S (QTY- 6 SHERIFF'S DEPT.) - BID NO. 151001 (BOS WELL ELLIFF FORD, CALDWELL COUNTRY CHEVROLET) UU. CONSIDERATION AND AUTHORIZATION TO AWARD BIDS/RFP'S/RFQ'S FOR THE FOLLOWING: (MF-PURCHASING) a. CONSULTING SERVICES FOR PREPARATION OF APPLICATIONS, IMPLEMENTATION AND DISTRIBUTION OF FEDERAL RESOURCES AND ECOSYSTEMS SUSTAINABILITY, TOURIST OPPORTUNITIES AND REVIVED ECONOMIES (RESTORE) OF THE GULF COAST STATES ACT DOLLARS - RFQ NO. 150903 - (SUBJECT TO CONTRACT NEGOTIATIONS AND APPROVAL BY COMMISSIONERS' COURT) AAA. CONSIDERATION AND ACTION TO APPROVE A MONTHLY AGREEMENT BETWEEN TIME WARNER CABLE AND CAMERON COUNTY FOR A 5M FIBER ETHERNET PRIVATE LINE FROM *(HUB) 964 E. HARRISON, BROWNSVILLE TEXAS 78521 TO 2900 SOUTHMOST ROAD, BROWNSVILLE, TEXAS 78521 & 1763 MILITARY ROAD, BROWNSVILLE, TEXAS 78520, AND TO PROVIDE A 35X5 USD UPGRADE TO THE CURRENT CONNECTIONS ON A MONTH TO MONTH BASIS UNTIL THE PRIVATE LINES ARE INSTALLED AS PER DIR CONTRACT NO. DIR-TEX-AN-NG-CTSA-008. (TY-TAX ASSESSOR COLLECTOR) CCC. CCDoT ENGINEERING OFFICE STAFF (1): ASSISTANT ENGINEER ALEJANDRO SANCHEZ TO TRAVEL TO HOUSTON, TEXAS ON 02/10 TO 02/13/16 TO ATTEND THE FINANCIAL MANAGEMENT FOR THE PROFESSIONAL ENGINEER TRAINING.
PRESENTATION OF A PROCLAMATION HONORING MS. NORMA Y. GARZA, P.E., ADVANCE PROJECT DEVELOPMENT SUPERVISOR AND DISTRICT RMA COORDINATOR FOR THE TEXAS DEPARTMENT OF TRANSPORTATION PHARR DISTRICT, FOR BEING SELECTED AS THE 2015 RECIPIENT OF THE PRESTIGIOUS LUTHER DEBERRY AWARD FOR OUTSTANDING CONTRIBUTIONS TO TRANSPORTATION IN THE STATE OF TEXAS. (DAG-COMMISSIONER PCT. 3)
CONSIDERATION AND APPROVAL OF RESOLUTION ADOPTING THE TRANSFER OF DUTIES IMPOSED BY LAW UPON THE CITY OF LA FERIARELATING TO THE MAINTENANCE OF BIRTH AND DEATH RECORDS TO BE TRANSFERRED TO THE COUNTY CLERK'S OFFICE. (SGP-COUNTY CLERK)
APPROVAL OF MINUTES. SEPTEMBER 1, 2015-SPECIAL MEETING SEPTEMBER 3, 2015-SPECIAL MEETING SEPTEMBER 10, 2015-REGULAR MEETING SEPTEMBER 24, 2015-REGULAR MEETING
CONSIDERATION AND AUTHORIZATION TO HOLD A PUBLIC HEARING ON THE DESIGNATION OF TRANSPORTATION REINVESTMENT ZONE NUMBER SIX, COUNTY OF CAMERON AND TO ALLOW INTERESTED PERSONS TO SPEAK FOR OR AGAINST THE CREATION OF THE ZONE OR ITS BOUNDARIES. (DAG-COUNTY ADMINISTRATOR)
PRESENTATION OF RECOGNITION OF THE 2015 TEXAS ASSOCIATION OF COUNTIES FRIEND OF COUNTY GOVERNMENT AWARD TO STATE REPRESENTATIVE RENE O. OLIVEIRA FOR HIS SUPPORT OF COUNTIES DURING THE 84TH TEXAS LEGISLATIVE SESSION. (DAG-COUNTY ADMINISTRATOR)
CONSIDERATION AND AUTHORIZATION TO AWARD BIDS/RFP S/RFQ'S FOR THE FOLLOWING: (DAG-COUNTY ADMINISTRATOR) a. COUNTY BUILDING & LAND FOR SALE (HARLINGEN HARRISON STREET) - BID NO. 151003 (ORANGE LIGHT)
CONSIDERATION AND APPROVAL OF THE FY 2015-2016 EQUIPMENT LIST FOR THE ROAD AND BRIDGE FUND, PARKS SYSTEM AND THE BRIDGE SYSTEM. (XEV-DEPUTY COUNTY ADMINISTRATOR)
CONSIDERATION AND ACKNOWLEDGEMENT OF WORKERS' COMPENSATION PLAN REVIEW PRESENTED BY TEXAS ASSOCIATION OF COUNTIES. (GEJ-ADMINISTRATIVE SERVICES)
CONSIDERATION AND AUTHORIZATION TO RENEW THE FOLLOWING AGREEMENT (S) FOR ONE (1) ADDITIONAL YEAR: (GEJ-ADMINISTRATIVE SERVICES) a. INSURANCE: WORKERS' COMPENSATION - TEXAS ASSOCIATION OF COUNTIES
CONSIDERATION AND AUTHORIZATION TO AWARD BIDS/RFP S/RFQ'S FOR THE FOLLOWING: (DAG-COUNTY ADMINISTRATOR) a. COUNTY BUILDING & LAND FOR SALE (HARLINGEN HARRISON STREET) - BID NO. 151003 (ORANGE LIGHT)
CONSIDERATION AND AUTHORIZATION FOR COUNTY JUDGE TO REQUEST UNCLAIMED COUNTY FUNDS AS LISTED ON STATE COMPTROLLER UNCLAIMED PROPERTY WEBSITE (MG-AUDITOR)
CONSIDERATION AND POSSIBLE ACTION TO REJECT ALL BIDS FOR THE DANCY BUILDING EXTERIOR FAQADE HISTORIC RESTORATION AND RE-ROOFING BID NO. 150801. (DV- CCDoT-FACILITIES MANAGEMENT)
CONSIDERATION AND POSSIBLE ACTION TO UTILIZE THE JOB ORDER CONTRACTING PROCUREMENT METHOD FOR THE DANCY BUILDING EXTERIOR FACADE HISTORIC RESTORATION AND Rh-ROOFING PROJECT. (DV-CCDoT-FACILITIES MANAGEMENT)
L. CONSIDERATION AND POSSIBLE ACTION TO APPROVE CHANGE PROPOSALS NO. 1 AND 2 UTILIZING 2011 CERTIFICATES OF OBLIGATION FUNDS FOR REPLACEMENT OF THE THREE EXISTING TOLL BOOTHS AT GATEWAY BRIDGE WITH NEW PRE-FABRICATED UNITS, FOR INSTALLATION OF 2 CONCRETE BARRIERS TO PROTECT STRUCTURAL COLUMNS AND FOR REPLACEMENT OF DAMAGED OVERHEAD CANOPY LIGHTS UNDER CONTRACT NO. 20I5C05117 WITH HUNT AND ASSOCIATES. (DV-CCDoT-FACILITIES MANAGEMENT) M. CONSIDERATION AND POSSIBLE ACTION TO APPROVE CHANGE PROPOSALS NO. 4 AND 5 UTILIZING 2011 CERTIFICATES OF OBLIGATIONS FUNDS FOR CONVERTING THE EXISTING UETA BUILDING INTO A PERMANENT COIN CHANGE BOOTH STATION AND FOR REPAIRS TO THE OBSERVATION AREA ON THE GATEWAY BRIDGE SECOND FLOOR OFFICES. CONTRACT NO. 2015C051I8 WITH SPAWGLASS CONTRACTORS INC. (DV-CCDoT-FACILITIES MANAGEMENT) 4B. PRESENTATION ON THE PROGRESS OF THE GATEWAY BRIDGE PEDESTRIAN CANOPIES AND THE TOLL BOOTH RENOVATION AND CANOPY PROJECTS. (DV- CCDoT-FACILITIES MANAGEMENT)
CONSIDERATION AND AUTHORIZATION TO APPROVE THE FISCAL YEAR 2015 SALARY SCHEDULE FOR FUND NO. 220-4655. (LVS-DISTRICT ATTORNEY)
CONSIDERATION 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, WHO'S PERFORMANCE BOND IS WITH ARGONAUT INSURANCE COMPANY. (BWH-LEGAL)
DISCUSSION AND POSSIBLE ACTION ON FEES FOR LICENSE AGREEMENTS USING COUNTY PARK PROPERTY. (JEV-PARKS)
PRESENTATION ON THE STATE ENERGY CONSERVATION OFFICE (SECO) PROGRAM TO PERFORM A PRELIMINARY ENERGY ASSESSMENT ON SELECTED COUNTY FACILITIES. (DV- CCDoT-FACILITIES MANAGEMENT)
5. EXECUTIVE SESSION. A. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING CLAIM MADE BY JUAN "TREY" MENDEZ III CONCERNING CLAIMED DAMAGE TO A BUILDING OWNED BY LAURA BETANCOURT AT 1134 E. MADISON, BROWNSVILLE, TEXAS, FOR DISCUSSION ON STATUS OF CLAIM AND RECOMMENDATION FOR CONTINUED HANDLING, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 55L07I(1)(A). B. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING LEGAL ISSUES ARISING FROM THE BIDDING PROCESS ON CAMERON COUNTY DRAINAGE DISTRICT NO. 3, RANCHO GRANDE DIVERSION -PHASE I DRAINAGE IMPROVEMENTS PROJECT IN CAMERON COUNTY (GLO CONTRACT NO. 12-361-000-6127) AS PERMITTED BY GOVERNMENT CODE, SECTION 551.071 (2). C. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING LEGAL ISSUES REGARDING THE COUNTY'S GRANT 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 GOVERNMENT CODE, SECTION 551.071 (1)(A) AND (B) AND (2). D. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING THE LEASE WITH UETA OF TEXAS, INC., PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071 (2). E. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING THE TAX ABATEMENT AGREEMENT WITH TENASKA BROWNSVILLE PARTNERS, LLC, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(2).
ACTION RELATIVE TO EXECUTIVE SESSION. A. POSSIBLE ACTION. B. POSSIBLE ACTION. C. POSSIBLE ACTION. D. POSSIBLE ACTION. E. POSSIBLE ACTION.
CONSIDERATION AND AUTHORIZATION TO AWARD LOW BID TO FOREMOST PAVING FOR THE CAMERON COUNTY & CAMERON COUNTY DRAINAGE DISTRICT NO. 3, RANCHO GRANDE DIVERSION-PHASE I DRAINAGE IMPROVEMENTS PROJECT IN CAMERON COUNTY DRAINAGE DISTRICT NO 3 (GLO CONTRACT NO. 12-361-000-6127). (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
CONSIDERATION AND APPROVAL TO AMEND THE TAX ABATEMENT AGREEMENT WITH TENASKA BROWNSVILLE PARTNERS. LLC, BY EXTENDING THE COMMENCEMENT DATE FROM JANUARY 1, 2016 TO JANUARY I, 2018 AND AUTHORIZATION FOR CAMERON COUNTY JUDGE TO SIGN AMENDMENT TO THE AGREEMENT ORIGINALLY EXECUTED ON OCTOBER 9, 2014. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)