PRESENTATION. A. PRESENTATION BY THE CITY OF SANTA ROSA FOR THE USE OF THE SANTA ROSA TECHNOLOGY CENTER. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT) B. PRESENTATION BY SOUTH TEXAS INDEPENDENT SCHOOL DISTRICT. (PSJ-COUNTY JUDGE)
CONSIDERATION AND ACTION AUTHORIZING STAFF TO DRAFT UP A LEASE AGREEMENT FOR THE CITY OF SANTA ROSA TO USE THE FACILITY FOR PURPOSES OUTLINED IN THE ECONOMIC DEVELOPMENT ADMINISTRATION (EDA) GRANT APPLICATION AND CONTRACT THAT FUNDED THE FACILITY. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
CONSIDERATION AND ADOPTION OF A RESOLUTION ESTABLISHING THE CAMERON COUNTY PROPERTY ASSESSED CLEAN ENERGY (PACE) PROGRAM. (DAG-COUNTY ADMINISTRATOR)
Consent Items - A, C - J, L - S, V, Z - HH, JJ - QQ Pulled Items - B, K, T, U, W, X, II
APPROVAL OF MINUTES. DECEMBER 1, 2015 - REGULAR MEETING DECEMBER 15, 2015 - REGULAR MEETING DECEMBER 17, 2015 - SPECIAL MEETING
CONSIDERATION AND AUTHORIZATION TO UTILIZE JOB ORDER CONTRACT NO. 14-7072 ESC REGION 19 ALLIED STATES COOP WITH NOBLE TEXAS BUILDERS AND CAMERON COUNTY CONTRACT NO. 2016C0I002 CMAR AGREEMENT FOR ADDITIONS AND RENOVATIONS OF THE JUSTICE OF THE PEACE OFFICES AND NEW COURTROOM AT THE JUDICIAL COMPLEX. (DV-CCDoT FACILITIES MANAGEMENT)
CONSIDERATION AND POSSIBLE APPROVAL REGARDING FINAL EARLY VOTING SITES, DATES AND TIMES FOR THE UPCOMING PRIMARY ELECTION TO BE HELD ON MARCH 1, 2016. (RG-ELECTIONS)
CONSIDERATION AND AUTHORIZATION TO RECLASSIFY FUND 420-5760 SLOT 8 PRE-TRIAL OFFICER POSITION WITH AN ANNUAL BASE SALARY OF $35,495.00 TO AN ANNUAL BASE SALARY OF $28,080.00. DIFFERENCE IN ANNUAL BASE SALARY WILL BE DISTRIBUTED AS FOLLOWS: FUND 420-5760 SLOT 5 WITH BASE SALARY OF $35,494.00 WILL INCREASE TO $40,909.00 AND FUND 420-5760 SLOT 4 WILL INCREASE FROM $31,200.00 TO $32,200.00 AND SLOT 9 WILL INCREASE FROM $28,080.00 TO $29,080.00. THIS IS A BUDGET NEUTRAL REQUEST. (KS-PRE-TRIAL SERVICES)
EXECUTIVE SESSION. A. DELIBERATION REGARDING REAL PROPERTY REGARDING LOT 1 THROUGH 12 BLOCK 54, BROWNSVILLE ORIGINAL TOWNSITE, RECORDED IN VOLUME 5, PAGE 13, MAP RECORDS CAMERON COUNTY, TEXAS, PURSUANT TO V.T.C.A. GOVERNMENT CODE SECTION 551.072. B. CONFER WITH COMMISSIONERS" COURT LEGAL COUNSEL ON LEGAL ISSUES ARISING IN CONNECTION WITH THE CAMERON COUNTY COMMISSIONERS" COURT CIVIL LEGAL DIVISION CHIEF COUNSEL'S RESIGNATION NOTICE, POSSIBLE APPOINTMENT OF HIS SUCCESSOR AND PROCEDURE USED TO DO SO, PURSUANT TO V.T.C.A. GOVERNMENT CODE SECTION 551.071(2) AND 55 1.074(a)( 1). C. CONFER WITH COMMISSIONERS COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH RESPECT TO SUGGESTED AMENDMENTS TO THE CAMERON COUNTY PERSONNEL POLICY AND PROCEDURES MANUAL, PURSUANT TO V.T.C.A. GOVERNMENT CODE SECTION 551.071(2). D. CONFER WITH COMMISSIONERS COURT LEGAL COUNSEL ON POSSIBLE LEGAL ISSUES REGARDING THE CAMERON COUNTY TAX OFFICE, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 55 1.071(2).
ACTION RELATIVE TO EXECUTIVE SESSION. A. POSSIBLE ACTION. B. POSSIBLE ACTION. C. POSSIBLE ACTION. D. POSSIBLE ACTION.
CONSIDERATION AND POSSIBLE ACTION WITH RESPECT TO THE RESIGNATION NOTICE PROVIDED BY CHIEF COUNSEL OF THE COMMISSIONERS' COURT CIVIL LEGAL DIVISION AND PROCEDURE FOR AND POSSIBLE APPOINTMENT OF SUCCESSOR. (PS.I-COUNTY JUDGE)
CONSIDERATION AND AUTHORIZATION TO AMEND THE CAMERON COUNTY PERSONNEL POLICY MANUAL. (GE.I-ADMINISTRATIVE SERVICES)
Jan 12, 2016 Commissioner’s Court
PRESENTATION. A. PRESENTATION BY THE CITY OF SANTA ROSA FOR THE USE OF THE SANTA ROSA TECHNOLOGY CENTER. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT) B. PRESENTATION BY SOUTH TEXAS INDEPENDENT SCHOOL DISTRICT. (PSJ-COUNTY JUDGE)
CONSIDERATION AND ACTION AUTHORIZING STAFF TO DRAFT UP A LEASE AGREEMENT FOR THE CITY OF SANTA ROSA TO USE THE FACILITY FOR PURPOSES OUTLINED IN THE ECONOMIC DEVELOPMENT ADMINISTRATION (EDA) GRANT APPLICATION AND CONTRACT THAT FUNDED THE FACILITY. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
CONSIDERATION AND ADOPTION OF A RESOLUTION ESTABLISHING THE CAMERON COUNTY PROPERTY ASSESSED CLEAN ENERGY (PACE) PROGRAM. (DAG-COUNTY ADMINISTRATOR)
Consent Items - A, C - J, L - S, V, Z - HH, JJ - QQ Pulled Items - B, K, T, U, W, X, II
APPROVAL OF MINUTES. DECEMBER 1, 2015 - REGULAR MEETING DECEMBER 15, 2015 - REGULAR MEETING DECEMBER 17, 2015 - SPECIAL MEETING
CONSIDERATION AND AUTHORIZATION TO UTILIZE JOB ORDER CONTRACT NO. 14-7072 ESC REGION 19 ALLIED STATES COOP WITH NOBLE TEXAS BUILDERS AND CAMERON COUNTY CONTRACT NO. 2016C0I002 CMAR AGREEMENT FOR ADDITIONS AND RENOVATIONS OF THE JUSTICE OF THE PEACE OFFICES AND NEW COURTROOM AT THE JUDICIAL COMPLEX. (DV-CCDoT FACILITIES MANAGEMENT)
CONSIDERATION AND POSSIBLE APPROVAL REGARDING FINAL EARLY VOTING SITES, DATES AND TIMES FOR THE UPCOMING PRIMARY ELECTION TO BE HELD ON MARCH 1, 2016. (RG-ELECTIONS)
CONSIDERATION AND AUTHORIZATION TO RECLASSIFY FUND 420-5760 SLOT 8 PRE-TRIAL OFFICER POSITION WITH AN ANNUAL BASE SALARY OF $35,495.00 TO AN ANNUAL BASE SALARY OF $28,080.00. DIFFERENCE IN ANNUAL BASE SALARY WILL BE DISTRIBUTED AS FOLLOWS: FUND 420-5760 SLOT 5 WITH BASE SALARY OF $35,494.00 WILL INCREASE TO $40,909.00 AND FUND 420-5760 SLOT 4 WILL INCREASE FROM $31,200.00 TO $32,200.00 AND SLOT 9 WILL INCREASE FROM $28,080.00 TO $29,080.00. THIS IS A BUDGET NEUTRAL REQUEST. (KS-PRE-TRIAL SERVICES)
EXECUTIVE SESSION. A. DELIBERATION REGARDING REAL PROPERTY REGARDING LOT 1 THROUGH 12 BLOCK 54, BROWNSVILLE ORIGINAL TOWNSITE, RECORDED IN VOLUME 5, PAGE 13, MAP RECORDS CAMERON COUNTY, TEXAS, PURSUANT TO V.T.C.A. GOVERNMENT CODE SECTION 551.072. B. CONFER WITH COMMISSIONERS" COURT LEGAL COUNSEL ON LEGAL ISSUES ARISING IN CONNECTION WITH THE CAMERON COUNTY COMMISSIONERS" COURT CIVIL LEGAL DIVISION CHIEF COUNSEL'S RESIGNATION NOTICE, POSSIBLE APPOINTMENT OF HIS SUCCESSOR AND PROCEDURE USED TO DO SO, PURSUANT TO V.T.C.A. GOVERNMENT CODE SECTION 551.071(2) AND 55 1.074(a)( 1). C. CONFER WITH COMMISSIONERS COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH RESPECT TO SUGGESTED AMENDMENTS TO THE CAMERON COUNTY PERSONNEL POLICY AND PROCEDURES MANUAL, PURSUANT TO V.T.C.A. GOVERNMENT CODE SECTION 551.071(2). D. CONFER WITH COMMISSIONERS COURT LEGAL COUNSEL ON POSSIBLE LEGAL ISSUES REGARDING THE CAMERON COUNTY TAX OFFICE, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 55 1.071(2).
ACTION RELATIVE TO EXECUTIVE SESSION. A. POSSIBLE ACTION. B. POSSIBLE ACTION. C. POSSIBLE ACTION. D. POSSIBLE ACTION.
CONSIDERATION AND POSSIBLE ACTION WITH RESPECT TO THE RESIGNATION NOTICE PROVIDED BY CHIEF COUNSEL OF THE COMMISSIONERS' COURT CIVIL LEGAL DIVISION AND PROCEDURE FOR AND POSSIBLE APPOINTMENT OF SUCCESSOR. (PS.I-COUNTY JUDGE)
CONSIDERATION AND AUTHORIZATION TO AMEND THE CAMERON COUNTY PERSONNEL POLICY MANUAL. (GE.I-ADMINISTRATIVE SERVICES)