Consideration of Consent Agenda
D. CONSIDERATION AND AUTHORIZATION TO AWARD BASE BID OF BID NO. 151002 (ADDITIONS & RENOVATIONS TO THE SHERIFF'S OFFICE BUILDING) TO THE LOW BIDDER SCOGGINS CONSTRUCTION CONTRACTORS INC. (DV-CCDoT - FACILITIES MANAGEMENT) .1. CONSIDERATION AND AUTHORIZATION TO EXECUTE AMENDMENT NO. 1 TO SUBRECIPIENT GRANT AGREEMENT (CONTRACT NO. 2015C12334) WITH THE TEXAS GENERAL LAND OFFICE (GLO CONTRACT NO. 15-036-000-8380) FOR CMP CYCLE 19 CAMERON COUNTY PUBLIC BEACH ACCESS NO. 4-ENHANCEMENTS. (JEV-PARKS) L. CONSIDERATION AND AUTHORIZATION TO SELL SURPLUS EQUIPMENT IN THE SHERIFF'S DEPARTMENT TO THE INDIAN LAKE POLICE DEPARTMENT FOR S50.00. (OL-SHERIFF) Q. SHERIFF'S OFFICE STAFF (1): INVESTIGATOR ANGEL PEREZ TO TRAVEL TO NEW MARKET, ALABAMA ON 1/9 TO 1/31/16 TO ATTEND THE KASSEBURG CANINE TRAINING.
CONSIDERATION AND POSSIBLE APPROVAL OF GENERAL CONSULTING SERVICES AGREEMENT BETWEEN CAMERON COUNTY AND S&B INFRASTRUCTURE, LTD FOR WORK ASSOCIATED WITH THE RESOURCES AND ECOSYSTEMS SUSTAINABILITY. TOURIST OPPORTUNITIES AND REVIVED ECONOMIES (RESTORE) OF THE GULF COAST STATES PROGRAM. (DAG-COUNTY ADMINISTRATOR)
DISCUSSION AND APPROVAL OF CONSTRUCTION PROCUREMENT AND DELIVERY METHOD FOR CAMERON COUNTY JUSTICE OF THE PEACE COURTROOMS. (DV-CCDoT FACILITIES MANAGEMENT)
CONSIDERATION AND AUTHORIZATION TO APPROVE CAMERON COUNTY TRUANCY POLICY AS REQUIRED BY LEGISLATION UNDER HOUSE BILL 2398. (LC-JP ADMINISTRATION/RG-DISTRICT ATTORNEY)
CONSIDERATION AND APPROVAL OF THE ADDITION OF NEW HORIZON MEDICAL CENTER, 191 E. PRICE RD, AS AN EARLY VOTING LOCATION FOR THE MARCH I, 2016 PRIMARY ELECTION, ON FEBRUARY 16-20 AND FEBRUARY 23-26. 2016 AND MATTERS RELATED THERETO. (RG-ELECTIONS)
DISCUSSION AND POSSIBLE ACTION CONCERNING SIGNAGE FOR COMMISSIONERS COURT OPEN MEETINGS IN CONFORMITY WITH LEGAL REQUIREMENTS TO PROHIBIT CONCEALED CARRY AND OPEN CARRY DURING OPEN MEETINGS. (JAG-LEGAL)
4. EXECUTIVE SESSION. A. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL WITH RESPECT TO REQUEST FOR A WRITTEN WAIVER OF POTENTIAL CONFLICT PURSUANT TO TEXAS RULE OF DISCIPLINARY CONDUCT 1.09 (CONFLICT OF INTEREST; FORMER CLIENT) BY ROGELIO ORTIZ, JR. FORMERLY OF LINEBARGER, GOGGAN, BLAIR & SAMPSON TO REPRESENT POTENTIAL DEFENDANTS IN PROPERTY TAX CASES AGAINST THE COUNTY IN THE FUTURE WITHOUT RESTRICTION TO FILING DATE OR YEARS IN CONTROVERSY AND RECOMMENDATIONS, PURSUANT TO V.T.C.A. GOVERNMENT CODE SECTION 551.071 (1)(A)&(2). B. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING THE ESTABLISHMENT OF TRANSPORTATION REINVESTMENT ZONE NUMBER SIX, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(2). C. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING THE POSSIBLE CREATION OF A TAX INCREMENT REINVESTMENT ZONE FOR PORT ISABEL IMPROVEMENT DISTRICT NO. 1. PURSUANT TO V.T.C.A GOVERNMENT CODE, SECTION 55 1.071(2). D. CONFER WITH COMMISSIONERS COURT LEGAL COUNSEL CONCERNING ORDER SIGNED BY JUDGE OF THE COUNTY COURT AT LAW NO. 3 APPROVING ATTORNEY'S FEES FOR AD LITEM SERVICES PERFORMED IN CAUSE NUMBER 2014-CGC-00072-C IN THE AMOUNT OF 53,544.45 FROM COUNTY FUNDS HELD IN THE CAMERON COUNTY TREASURER'S OFFICE AND RECOMMENDATIONS FOR FURTHER HANDLING, PURSUANT TO V.T.C.A. GOVERNMENT CODE SECTION 55 1.071 (1)(A)&(2).
ACTION RELATIVE TO EXECUTIVE SESSION. A. POSSIBLE ACTION. B. POSSIBLE ACTION. C. POSSIBLE ACTION. D. POSSIBLE ACTION
CONSIDERATION AND APPROVAL OF AN INTERLOCAL AGREEMENT BETWEEN CAMERON COUNTY, TEXAS, THE CITY OF PORT ISABEL, TEXAS AND THE PORT ISABEL IMPROVEMENT DISTRICT NUMBER 1 IN PORT ISABEL, TEXAS FOR THE PURPOSES OF TAX INCREMENT FINANCING, PURSUANT TO CHAPTER 791 OF THE TEXAS GOVERNMENT CODE AND CHAPTER 311 OF THE TEXAS TAX CODE. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
CONSIDERATION AND APPROVAL OF A RESOLUTION APPROVING ORDER CALLING FOR THE ESTABLISHMENT OF TRANSPORTATION REINVESTMENT ZONE NUMBER SIX AND A TAX INCREMENT ACCOUNT FOR SUCH ZONE, AND AUTHORIZING AN AGREEMENT WITH THE CAMERON COUNTY REGIONAL MOBILITY AUTHORITY FOR THE TRANSFER, ASSIGNMENT, PLEDGE AND/OR PAYMENT OF A PORTION OF THE TAX INCREMENT ACCOUNT FUNDS TO SUCH AUTHORITY FOR THE DEVELOPMENT OF TRANSPORTATION PROJECTS (RESOLUTION NO. 2015R12077). (DAG-COUNTY ADMINISTRATOR)
CONSIDERATION AND POSSIBLE ACTION CONCERNING REQUEST FOR A WRITTEN WAIVER OF POTENTIAL CONFLICT PURSUANT TO TEXAS RULE OF DISCIPLINARY CONDUCT 1.09 (CONFLICT OF INTEREST; FORMER CLIENT) BY ROGELIO ORTIZ, JR. FORMERLY OF LINEBARGER, GOGGAN, BLAIR & SAMPSON TO REPRESENT POTENTIAL DEFENDANTS IN PROPERTY TAX CASES AGAINST THE COUNTY IN THE FUTURE WITHOUT RESTRICTION TO FILING DATE OR YEARS IN CONTROVERSY. (JAG-LEGAL)
CONSIDERATION AND POSSIBLE ACTION ON ORDER SIGNED BY JUDGE OF THE COUNTY COURT AT LAW NO. 3 APPROVING ATTORNEY'S FEES FOR AD LITEM SERVICES PERFORMED IN CAUSE NUMBER 2014-CGC-00072-C IN THE AMOUNT OF $3,544.45 FROM COUNTY FUNDS HELD IN THE CAMERON COUNTY TREASURER'S OFFICE. (JAG-LEGAL)
Consideration of Consent Agenda
D. CONSIDERATION AND AUTHORIZATION TO AWARD BASE BID OF BID NO. 151002 (ADDITIONS & RENOVATIONS TO THE SHERIFF'S OFFICE BUILDING) TO THE LOW BIDDER SCOGGINS CONSTRUCTION CONTRACTORS INC. (DV-CCDoT - FACILITIES MANAGEMENT) .1. CONSIDERATION AND AUTHORIZATION TO EXECUTE AMENDMENT NO. 1 TO SUBRECIPIENT GRANT AGREEMENT (CONTRACT NO. 2015C12334) WITH THE TEXAS GENERAL LAND OFFICE (GLO CONTRACT NO. 15-036-000-8380) FOR CMP CYCLE 19 CAMERON COUNTY PUBLIC BEACH ACCESS NO. 4-ENHANCEMENTS. (JEV-PARKS) L. CONSIDERATION AND AUTHORIZATION TO SELL SURPLUS EQUIPMENT IN THE SHERIFF'S DEPARTMENT TO THE INDIAN LAKE POLICE DEPARTMENT FOR S50.00. (OL-SHERIFF) Q. SHERIFF'S OFFICE STAFF (1): INVESTIGATOR ANGEL PEREZ TO TRAVEL TO NEW MARKET, ALABAMA ON 1/9 TO 1/31/16 TO ATTEND THE KASSEBURG CANINE TRAINING.
CONSIDERATION AND POSSIBLE APPROVAL OF GENERAL CONSULTING SERVICES AGREEMENT BETWEEN CAMERON COUNTY AND S&B INFRASTRUCTURE, LTD FOR WORK ASSOCIATED WITH THE RESOURCES AND ECOSYSTEMS SUSTAINABILITY. TOURIST OPPORTUNITIES AND REVIVED ECONOMIES (RESTORE) OF THE GULF COAST STATES PROGRAM. (DAG-COUNTY ADMINISTRATOR)
DISCUSSION AND APPROVAL OF CONSTRUCTION PROCUREMENT AND DELIVERY METHOD FOR CAMERON COUNTY JUSTICE OF THE PEACE COURTROOMS. (DV-CCDoT FACILITIES MANAGEMENT)
CONSIDERATION AND AUTHORIZATION TO APPROVE CAMERON COUNTY TRUANCY POLICY AS REQUIRED BY LEGISLATION UNDER HOUSE BILL 2398. (LC-JP ADMINISTRATION/RG-DISTRICT ATTORNEY)
CONSIDERATION AND APPROVAL OF THE ADDITION OF NEW HORIZON MEDICAL CENTER, 191 E. PRICE RD, AS AN EARLY VOTING LOCATION FOR THE MARCH I, 2016 PRIMARY ELECTION, ON FEBRUARY 16-20 AND FEBRUARY 23-26. 2016 AND MATTERS RELATED THERETO. (RG-ELECTIONS)
DISCUSSION AND POSSIBLE ACTION CONCERNING SIGNAGE FOR COMMISSIONERS COURT OPEN MEETINGS IN CONFORMITY WITH LEGAL REQUIREMENTS TO PROHIBIT CONCEALED CARRY AND OPEN CARRY DURING OPEN MEETINGS. (JAG-LEGAL)
4. EXECUTIVE SESSION. A. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL WITH RESPECT TO REQUEST FOR A WRITTEN WAIVER OF POTENTIAL CONFLICT PURSUANT TO TEXAS RULE OF DISCIPLINARY CONDUCT 1.09 (CONFLICT OF INTEREST; FORMER CLIENT) BY ROGELIO ORTIZ, JR. FORMERLY OF LINEBARGER, GOGGAN, BLAIR & SAMPSON TO REPRESENT POTENTIAL DEFENDANTS IN PROPERTY TAX CASES AGAINST THE COUNTY IN THE FUTURE WITHOUT RESTRICTION TO FILING DATE OR YEARS IN CONTROVERSY AND RECOMMENDATIONS, PURSUANT TO V.T.C.A. GOVERNMENT CODE SECTION 551.071 (1)(A)&(2). B. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING THE ESTABLISHMENT OF TRANSPORTATION REINVESTMENT ZONE NUMBER SIX, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(2). C. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING THE POSSIBLE CREATION OF A TAX INCREMENT REINVESTMENT ZONE FOR PORT ISABEL IMPROVEMENT DISTRICT NO. 1. PURSUANT TO V.T.C.A GOVERNMENT CODE, SECTION 55 1.071(2). D. CONFER WITH COMMISSIONERS COURT LEGAL COUNSEL CONCERNING ORDER SIGNED BY JUDGE OF THE COUNTY COURT AT LAW NO. 3 APPROVING ATTORNEY'S FEES FOR AD LITEM SERVICES PERFORMED IN CAUSE NUMBER 2014-CGC-00072-C IN THE AMOUNT OF 53,544.45 FROM COUNTY FUNDS HELD IN THE CAMERON COUNTY TREASURER'S OFFICE AND RECOMMENDATIONS FOR FURTHER HANDLING, PURSUANT TO V.T.C.A. GOVERNMENT CODE SECTION 55 1.071 (1)(A)&(2).
ACTION RELATIVE TO EXECUTIVE SESSION. A. POSSIBLE ACTION. B. POSSIBLE ACTION. C. POSSIBLE ACTION. D. POSSIBLE ACTION
CONSIDERATION AND APPROVAL OF AN INTERLOCAL AGREEMENT BETWEEN CAMERON COUNTY, TEXAS, THE CITY OF PORT ISABEL, TEXAS AND THE PORT ISABEL IMPROVEMENT DISTRICT NUMBER 1 IN PORT ISABEL, TEXAS FOR THE PURPOSES OF TAX INCREMENT FINANCING, PURSUANT TO CHAPTER 791 OF THE TEXAS GOVERNMENT CODE AND CHAPTER 311 OF THE TEXAS TAX CODE. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
CONSIDERATION AND APPROVAL OF A RESOLUTION APPROVING ORDER CALLING FOR THE ESTABLISHMENT OF TRANSPORTATION REINVESTMENT ZONE NUMBER SIX AND A TAX INCREMENT ACCOUNT FOR SUCH ZONE, AND AUTHORIZING AN AGREEMENT WITH THE CAMERON COUNTY REGIONAL MOBILITY AUTHORITY FOR THE TRANSFER, ASSIGNMENT, PLEDGE AND/OR PAYMENT OF A PORTION OF THE TAX INCREMENT ACCOUNT FUNDS TO SUCH AUTHORITY FOR THE DEVELOPMENT OF TRANSPORTATION PROJECTS (RESOLUTION NO. 2015R12077). (DAG-COUNTY ADMINISTRATOR)
CONSIDERATION AND POSSIBLE ACTION CONCERNING REQUEST FOR A WRITTEN WAIVER OF POTENTIAL CONFLICT PURSUANT TO TEXAS RULE OF DISCIPLINARY CONDUCT 1.09 (CONFLICT OF INTEREST; FORMER CLIENT) BY ROGELIO ORTIZ, JR. FORMERLY OF LINEBARGER, GOGGAN, BLAIR & SAMPSON TO REPRESENT POTENTIAL DEFENDANTS IN PROPERTY TAX CASES AGAINST THE COUNTY IN THE FUTURE WITHOUT RESTRICTION TO FILING DATE OR YEARS IN CONTROVERSY. (JAG-LEGAL)
CONSIDERATION AND POSSIBLE ACTION ON ORDER SIGNED BY JUDGE OF THE COUNTY COURT AT LAW NO. 3 APPROVING ATTORNEY'S FEES FOR AD LITEM SERVICES PERFORMED IN CAUSE NUMBER 2014-CGC-00072-C IN THE AMOUNT OF $3,544.45 FROM COUNTY FUNDS HELD IN THE CAMERON COUNTY TREASURER'S OFFICE. (JAG-LEGAL)