Consent Items - A - C, F - G, I - DD, GG - KK, MM, OO - RR, TT - VV, YY - AAA, FFF - III Pulled Items - D, E, H, EE, LL, NN, SS, XX, BBB - EEE, JJJ
B. APPROVAL OF CLAIMS. C. APPROVAL OF MINUTES. DECEMBER 1, 2015 - REGULAR MEETING DECEMBER 15, 2015 - REGULAR MEETING DECEMBER 17, 2015 - SPECIAL MEETING
DISCUSSION AND POSSIBLE ACTION REGARDING THE CREATION OF A CAMERON COUNTY INTERNSHIP PROGRAM. (DAG-COUNTY ADMINISTRATOR)
CONSIDERATION AND POSSIBLE ACTION REGARDING THE COUNTY JUDICIAL COURTHOUSE, ADMINISTRATION BUILDING AND OTHER RELATED COUNTY BUILDINGS AS IT RELATES TO ENHANCEMENTS AND/OR IMPROVEMENTS. (DAG-COUNTY ADMINISTRATOR)
F. CONSIDERATION AND ACKNOWLEDGMENT OF COUNTY AUDITOR AUDIT REPORTS. (MG-AUDITOR) G. 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. 20I6C01002 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 AUTHORIZATION TO RELOCATE TWO (2) EARLY VOTING LOCATIONS, MAKE ADJUSTMENTS TO THE DATE AND TIMES FOR TWO (2) SITES AND ADDITIONAL MATTERS RELATED TO THE EARLY VOTING LOCATIONS FOR THE MARCH I. 2016 PRIMARIES. (RG-ELECTIONS)
I. CONSIDERATION AND POSSIBLE ACTION TO APPROVE THE SALE OF '-NON-RESTRICTED FIREWORKS" DURING CELEBRATION OF TEXAS INDEPENDENCE DAY (FEBRUARY 25 TO MIDNIGHT MARCH 2, 2016). (TH-EMERGENCY MANAGEMENT) J. CONSIDERATION AND AUTHORIZATION TO RECLASSIFY THE FOLLOWING SLOTS: CLERK I TO SECRETARY I AND OFFICE MANAGER TO SECRETARY II. (EP-COUNTY EXTENSION)
DISCUSSION AND POSSIBLE ACTION REGARDING RESOURCES AND ECOSYSTEMS SUSTAINABILITY. TOURIST OPPORTUNITIES. AND REVIVED ECONOMIES OF THE GULF COAST ACT Ob 2012 (RESTORE ACT) PROJECTS. (JEV-PARKS)
L. DISCUSSION AND POSSIBLE ACTION REGARDING FEE SCHEDULE FOR EVENTS USING COUNTY PARK PROPERTY. (JEV-PARKS) M. CONSIDERATION AND POSSIBLE APPROVAL TO IMPLEMENT THE TRASH SURCHARGE FEE IN THE AMOUNT OF $5.00 PER VEHICLE FOR BEACH ACCESS NO. 5 AND NO. 6 STARTING MARCH 9, 2016 AND ENDING SEPTEMBER 5, 2016. (JEV-PARKS)
CONSIDERATION AND APPROVAL OF RESOLUTION REQUESTING GOVERNOR ABBOTT INCLUDE CAMERON COUNTY IN THE OFFICIAL DISASTER PROCLAMATION WHICH WAS ORIGINALLY ISSUED ON NOVEMBER 20, 2015. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
CONSIDERATION AND APPROVAL OF PURCHASING - INDEPENDENT PROCEDURES FOR THE FOLLOWING: (MF-PURCHASING) TEXAS ETHICS COMMISSION - DISCLOSURE REGARDING CONTRACTS WITH GOVERNMENTAL ENTITIES (FORM 1295)
PRESENTATION. A. PRESENTATION ON CAMERON CARE (FORMERLY RIO GRANDE VALLEY INDIGENT CORPORATION. (EG-HEALTH AND HUMAN SERVICES) B. PRESENTATION BY COMMUNITY DEVELOPMENT CORPORATION OF BROWNSVILLE (CDCB) ON THE PROGRESS OF THE CAMERON-WILLACY COUNTIES COLONIA SELF HELP CENTER PROGRAM CONTRACT NO. 712023. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
EXECUTIVE SESSION ITEMS: 5. EXECUTIVE SESSION. A. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING CLAIM MADE BY JOSE BETANCOURT, FOR DISCUSSION AND RECOMMENDATIONS FOR FURTHER HANDLING, PURSUANT TO V.T.C.A. GOVERNMENT CODE SECTION 551.07 H 1)(A)&(2). B. CONFER WITH COMMISSIONERS- COURT LEGAL COUNSEL CONCERNING REMEDIATION AGREEMENT WITH LA CUESTA NORTHERN AND MGGW, LLC, REGARDING THE LEGAL STATUS OF THE AGREEMENT, RECOMMENDATIONS FOR CONTINUED HANDLING, AND POSSIBLE AMENDMENT OF AGREEMENT, PURSUANT TO V.T.C.A. GOVERNMENT CODE SECTION 551.07l(l)(A)(B)&(2). 6. ACTION RELATIVE TO EXECUTIVE SESSION. A. POSSIBLE ACTION. B. POSSIBLE ACTION.
Consent Items - A - C, F - G, I - DD, GG - KK, MM, OO - RR, TT - VV, YY - AAA, FFF - III Pulled Items - D, E, H, EE, LL, NN, SS, XX, BBB - EEE, JJJ
B. APPROVAL OF CLAIMS. C. APPROVAL OF MINUTES. DECEMBER 1, 2015 - REGULAR MEETING DECEMBER 15, 2015 - REGULAR MEETING DECEMBER 17, 2015 - SPECIAL MEETING
DISCUSSION AND POSSIBLE ACTION REGARDING THE CREATION OF A CAMERON COUNTY INTERNSHIP PROGRAM. (DAG-COUNTY ADMINISTRATOR)
CONSIDERATION AND POSSIBLE ACTION REGARDING THE COUNTY JUDICIAL COURTHOUSE, ADMINISTRATION BUILDING AND OTHER RELATED COUNTY BUILDINGS AS IT RELATES TO ENHANCEMENTS AND/OR IMPROVEMENTS. (DAG-COUNTY ADMINISTRATOR)
F. CONSIDERATION AND ACKNOWLEDGMENT OF COUNTY AUDITOR AUDIT REPORTS. (MG-AUDITOR) G. 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. 20I6C01002 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 AUTHORIZATION TO RELOCATE TWO (2) EARLY VOTING LOCATIONS, MAKE ADJUSTMENTS TO THE DATE AND TIMES FOR TWO (2) SITES AND ADDITIONAL MATTERS RELATED TO THE EARLY VOTING LOCATIONS FOR THE MARCH I. 2016 PRIMARIES. (RG-ELECTIONS)
I. CONSIDERATION AND POSSIBLE ACTION TO APPROVE THE SALE OF '-NON-RESTRICTED FIREWORKS" DURING CELEBRATION OF TEXAS INDEPENDENCE DAY (FEBRUARY 25 TO MIDNIGHT MARCH 2, 2016). (TH-EMERGENCY MANAGEMENT) J. CONSIDERATION AND AUTHORIZATION TO RECLASSIFY THE FOLLOWING SLOTS: CLERK I TO SECRETARY I AND OFFICE MANAGER TO SECRETARY II. (EP-COUNTY EXTENSION)
DISCUSSION AND POSSIBLE ACTION REGARDING RESOURCES AND ECOSYSTEMS SUSTAINABILITY. TOURIST OPPORTUNITIES. AND REVIVED ECONOMIES OF THE GULF COAST ACT Ob 2012 (RESTORE ACT) PROJECTS. (JEV-PARKS)
L. DISCUSSION AND POSSIBLE ACTION REGARDING FEE SCHEDULE FOR EVENTS USING COUNTY PARK PROPERTY. (JEV-PARKS) M. CONSIDERATION AND POSSIBLE APPROVAL TO IMPLEMENT THE TRASH SURCHARGE FEE IN THE AMOUNT OF $5.00 PER VEHICLE FOR BEACH ACCESS NO. 5 AND NO. 6 STARTING MARCH 9, 2016 AND ENDING SEPTEMBER 5, 2016. (JEV-PARKS)
CONSIDERATION AND APPROVAL OF RESOLUTION REQUESTING GOVERNOR ABBOTT INCLUDE CAMERON COUNTY IN THE OFFICIAL DISASTER PROCLAMATION WHICH WAS ORIGINALLY ISSUED ON NOVEMBER 20, 2015. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
CONSIDERATION AND APPROVAL OF PURCHASING - INDEPENDENT PROCEDURES FOR THE FOLLOWING: (MF-PURCHASING) TEXAS ETHICS COMMISSION - DISCLOSURE REGARDING CONTRACTS WITH GOVERNMENTAL ENTITIES (FORM 1295)
PRESENTATION. A. PRESENTATION ON CAMERON CARE (FORMERLY RIO GRANDE VALLEY INDIGENT CORPORATION. (EG-HEALTH AND HUMAN SERVICES) B. PRESENTATION BY COMMUNITY DEVELOPMENT CORPORATION OF BROWNSVILLE (CDCB) ON THE PROGRESS OF THE CAMERON-WILLACY COUNTIES COLONIA SELF HELP CENTER PROGRAM CONTRACT NO. 712023. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
EXECUTIVE SESSION ITEMS: 5. EXECUTIVE SESSION. A. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING CLAIM MADE BY JOSE BETANCOURT, FOR DISCUSSION AND RECOMMENDATIONS FOR FURTHER HANDLING, PURSUANT TO V.T.C.A. GOVERNMENT CODE SECTION 551.07 H 1)(A)&(2). B. CONFER WITH COMMISSIONERS- COURT LEGAL COUNSEL CONCERNING REMEDIATION AGREEMENT WITH LA CUESTA NORTHERN AND MGGW, LLC, REGARDING THE LEGAL STATUS OF THE AGREEMENT, RECOMMENDATIONS FOR CONTINUED HANDLING, AND POSSIBLE AMENDMENT OF AGREEMENT, PURSUANT TO V.T.C.A. GOVERNMENT CODE SECTION 551.07l(l)(A)(B)&(2). 6. ACTION RELATIVE TO EXECUTIVE SESSION. A. POSSIBLE ACTION. B. POSSIBLE ACTION.