Consent Items: A - E, G - K, M - HH, JJ, LL - SS, UU, XX, YY, AAA - CCC, EEE - OOO, QQQ, & RRR
PRESENTATION BY EMERGENCY MANAGEMENT COORDINATOR TOM HUSHEN REGARDING A SCHEDULED FULL-SCALE AERO MEDICAL HURRICANE EVACUATION EXERCISE FOR JUNE 8. 2016 BY THE STATE OF TEXAS AND CAMERON COUNTY. (TH-EMERGENCY MANAGEMENT)
APPROVAL OF MINUTES, FEBRUARY 3, 2016 - SPECIAL MEETING FEBRUARY 9, 2016 - REGULAR MEETING FEBRUARY 19. 2016 - SPECIAL MEETING
CONSIDERATION AND AUTHORIZATION TO USE INSIGHT PUBLIC SECTOR TO DO A NETWORK ASSESSMENT UTILIZING STATE OF TEXAS DEPARTMENT OF INFORMATION RESOURCES INTERLOCAL PURCHASING AGREEMENT CONTRACT NO. DIR-TSO-2542. (JS-COMPUTER CENTER)
CONSIDERATION AND APPROVAL OF PAYMENT TO TYLER TECHNOLOGIES FOR ODYSSEY MAINTENANCE AND SUPPORT FOR 2016 FISCAL YEAR. (JS-COMPUTER CENTER)
DISCUSSION AND POSSIBLE ACTION REGARDING THE CITY OF SANTA ROSA'S REQUEST TO USE THE SANTA ROSA COMMUNITY PARK FOR THE CLOVER FEST 2016 COMMUNITY EVENT. (JEV-PARKS)
CONSIDERATION AND AUTHORIZATION TO RECLASSIFY THE FOLLOWING SLOTS: CLERK TO SECRETARY II AND SECRETARY TO SECRETARY I. (EP-COUNTY EXTENSION)
CONSIDERATION AND POSSIBLE APPROVAL OF EARLY VOTING SITES, INCLUDING DATES AND TIMES FOR THE UPCOMING PRIMARY RUNOFF ELECTION TO BE HELD ON MAY 24, 2016. (RG-ELECTIONS)
DISCUSSION AND POTENTIAL ACTION TO APPROVE MANAGEMENT PLAN (CONTRACT NO. 20I6C03035) BETWEEN CAMERON COUNTY AND U S. FISH & WILDLIFE DEPARTMENT FOR THE ADOLPH THOMAE. JR. COUNTY PARK. (JEV-PARKS)
CONSIDERATION AND APPROVAL OF AMENDMENT NO. 2 TO PROFESSIONAL SERVICES AGREEMENT BETWEEN CAMERON COUNTY AND ETHOS ENGINEERING TO CONDUCT ENGINEERING SERVICES FOR MODERNIZATION OF EXISTING ELEVATORS AND REPLACEMENT OF CHILLER UNITS AT CAMERON COUNTY 835 EAST LEVEE BUILDING. (DV-FACILITIES MANAGEMENT)
CONSIDERATION AND AUTHORIZATION TO ENTER INTO AN AGREEMENT WITH AAMECC LLC TO PERFORM ASBESTOS CONSULTING SERVICES AND ENVIRONMENTAL CLEAN UP AT THE CAMERON COUNTY 835 EAST LEVEE BUILDING. (DV-FACILITIES MANAGEMENT)
CONSIDERATION AND AUTHORIZATION TO UTILIZE JOB ORDER CONTRACT PROCUREMENT METHOD FOR ROOF REPLACEMENT AT THE CAMERON COUNTY 835 EAST LEVEE BUILDING. (DV-FACILITIES MANAGEMENT)
CONSIDERATION AND ACKNOWLEDGMENT OF A REVISED SCHEDULE FOR FINAL SUBMITTAL PLAN REVIEW BY COUNTY CONSULTANTS REGARDING THE CAMERON COUNTY EROSION RESPONSE PLAN. (JEV-PARKS)
CONSIDERATION AND POSSIBLE ACTION TO APPROVE BEACH FRONT CONSTRUCTION CERTIFICATE AND DUNE PROTECTION PERMIT FOR CAMERON COUNTY, FOR THE DEVELOPMENT OF AN APPROXIMATELY 255 L.F. ADA DUNE WALKOVER AT BEACH ACCESS NO. 4. (JEV-PARKS)
DISCUSSION AND POSSIBLE APPROVAL TO USE THE JOB ORDER CONTRACT FOR THE CONSTRUCTION OF AN ADA DUNE WALKOVER AT CAMERON COUNTY BEACH ACCESS NO. 4. (JEV-PARKS)
CONSIDERATION AND APPROVAL OF CONTRACT AMENDMENT NO 2 TO THE TEXAS DEPARTMENT OF HOUSING AND COMMUNITY AFFAIRS CONTRACT NO. 712023 FOR THE CAMERON AND WILLACY COUNTIES COLONIA SELF-HELP CENTER. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
4D. PRESENTATION OF 2015 ANNUAL REPORT FOR THE CITY OF SOUTH PADRF ISLAND, TEXAS TAX INCREMENT REINVESTMENT ZONE NO. 1. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT) 3Q. CONSIDERATION AND APPROVAL OF REVISED PROJECT AND FINANCE PLAN FOR THE CITY OF SOUTH PADRE ISLAND, TEXAS TAX INCREMENT REINVESTMENT ZONE NO. 1, DATED FEBRUARY 20, 2016. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT) 3R. CONSIDERATION AND APPOINTMENT OF A CAMERON COUNTY REPRESENTATIVE TO THE BOARD OF DIRECTORS OF THE SOUTH PADRE ISLAND, TEXAS TAX INCREMENT REINVESTMENT ZONE NO. 1. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
CONSIDERATION AND APPROVAL TO IMPLEMENT A HOSTED COMMUNITY BENEFITS AGREEMENT STRATEGY IN DEVELOPING AN ECONOMIC DEVELOPMENT POLICY IN OFFERING TAX ABATEMENTS. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
A. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING THE TOMPKINS VS. CAMERON COUNTY CASE, CAUSE NO. 2009-10-5624-B, IN THE I38TH DISTRICT COURT, POSSIBLE SETTLEMENT OF THE CASE, THE LEGAL STATUS OF THE CASE, RECOMMENDATIONS FOR CONTINUED HANDLING, AND LEGAL ISSUES PERTAINING THERETO, PURSUANT TO V.T.C.A GOVERNMENT CODE, SECTION 551.071 (1 )(A)(B) AND (2). B. DELIBERATION REGARDING REAL PROPERTY REGARDING THE OSCAR DANCY PARK LOCATED ACROSS THE GATEWAY INTERNATIONAL BRIDGE AND DESCRIBED AS LOTS 1 AND 2 OF BLOCK 59 OF THE ORIGINAL TOWNSITE SUBDIVISION IN THE CITY OF BROWNSVILLE, CAMERON COUNTY, TEXAS, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.072.
CONSIDERATION AND APPROVAL TO CREATE A DIVISION OF PROGRAM, DEVELOPMENT AND MANAGEMENT CALLED ECONOMIC DEVELOPMENT AND COMMUNITY AFFAIRS UNDER ORG KEY 100-4180 AND BUDGETING FUNDS RECEIVED UNDER LOCAL GOVERNMENT CODE 381.004 FOR THE PURPOSES OF PURSUING CAMERON COUNTY'S ECONOMIC DEVELOPMENT INTERESTS TO DEVELOP BUSINESS AND EMPLOYMENT OPPORTUNITIES FOR COUNTY RESIDENTS. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
CONSIDERATION AND APPROVAL TO AMEND THE FORM "APPLICATION FOR TAX ABATEMENT BY CAMERON COUNTY" AND AUTHORITY TO CHARGE $1,000.00 FEE FOR THE APPLICATION. (MAY-PROGRAM DEVELOPMENT AND MANAGEMENT)
CONSIDERATION AND APPROVAL TO ENTER INTO A PROFESSIONAL SERVICES AGREEMENT WITH NORTON ROSE FULBRIGHT FOR THE PURPOSES OF OBTAINING FUNDING AND PROVIDING PROJECTS PURSUANT TO CHAPTER 334 OF THE TEXAS LOCAL GOVERNMENT CODE. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
PRESENTATION AND ACKNOWLEDGEMENT OF THE CAMERON COUNTY INTERNATIONAL BRIDGE SYSTEM FISCAL YEAR 2016 FIRST QUARTER REPORT. (DAG-COUNTY ADMINISTRATOR)
Consent Items: A - E, G - K, M - HH, JJ, LL - SS, UU, XX, YY, AAA - CCC, EEE - OOO, QQQ, & RRR
PRESENTATION BY EMERGENCY MANAGEMENT COORDINATOR TOM HUSHEN REGARDING A SCHEDULED FULL-SCALE AERO MEDICAL HURRICANE EVACUATION EXERCISE FOR JUNE 8. 2016 BY THE STATE OF TEXAS AND CAMERON COUNTY. (TH-EMERGENCY MANAGEMENT)
APPROVAL OF MINUTES, FEBRUARY 3, 2016 - SPECIAL MEETING FEBRUARY 9, 2016 - REGULAR MEETING FEBRUARY 19. 2016 - SPECIAL MEETING
CONSIDERATION AND AUTHORIZATION TO USE INSIGHT PUBLIC SECTOR TO DO A NETWORK ASSESSMENT UTILIZING STATE OF TEXAS DEPARTMENT OF INFORMATION RESOURCES INTERLOCAL PURCHASING AGREEMENT CONTRACT NO. DIR-TSO-2542. (JS-COMPUTER CENTER)
CONSIDERATION AND APPROVAL OF PAYMENT TO TYLER TECHNOLOGIES FOR ODYSSEY MAINTENANCE AND SUPPORT FOR 2016 FISCAL YEAR. (JS-COMPUTER CENTER)
DISCUSSION AND POSSIBLE ACTION REGARDING THE CITY OF SANTA ROSA'S REQUEST TO USE THE SANTA ROSA COMMUNITY PARK FOR THE CLOVER FEST 2016 COMMUNITY EVENT. (JEV-PARKS)
CONSIDERATION AND AUTHORIZATION TO RECLASSIFY THE FOLLOWING SLOTS: CLERK TO SECRETARY II AND SECRETARY TO SECRETARY I. (EP-COUNTY EXTENSION)
CONSIDERATION AND POSSIBLE APPROVAL OF EARLY VOTING SITES, INCLUDING DATES AND TIMES FOR THE UPCOMING PRIMARY RUNOFF ELECTION TO BE HELD ON MAY 24, 2016. (RG-ELECTIONS)
DISCUSSION AND POTENTIAL ACTION TO APPROVE MANAGEMENT PLAN (CONTRACT NO. 20I6C03035) BETWEEN CAMERON COUNTY AND U S. FISH & WILDLIFE DEPARTMENT FOR THE ADOLPH THOMAE. JR. COUNTY PARK. (JEV-PARKS)
CONSIDERATION AND APPROVAL OF AMENDMENT NO. 2 TO PROFESSIONAL SERVICES AGREEMENT BETWEEN CAMERON COUNTY AND ETHOS ENGINEERING TO CONDUCT ENGINEERING SERVICES FOR MODERNIZATION OF EXISTING ELEVATORS AND REPLACEMENT OF CHILLER UNITS AT CAMERON COUNTY 835 EAST LEVEE BUILDING. (DV-FACILITIES MANAGEMENT)
CONSIDERATION AND AUTHORIZATION TO ENTER INTO AN AGREEMENT WITH AAMECC LLC TO PERFORM ASBESTOS CONSULTING SERVICES AND ENVIRONMENTAL CLEAN UP AT THE CAMERON COUNTY 835 EAST LEVEE BUILDING. (DV-FACILITIES MANAGEMENT)
CONSIDERATION AND AUTHORIZATION TO UTILIZE JOB ORDER CONTRACT PROCUREMENT METHOD FOR ROOF REPLACEMENT AT THE CAMERON COUNTY 835 EAST LEVEE BUILDING. (DV-FACILITIES MANAGEMENT)
CONSIDERATION AND ACKNOWLEDGMENT OF A REVISED SCHEDULE FOR FINAL SUBMITTAL PLAN REVIEW BY COUNTY CONSULTANTS REGARDING THE CAMERON COUNTY EROSION RESPONSE PLAN. (JEV-PARKS)
CONSIDERATION AND POSSIBLE ACTION TO APPROVE BEACH FRONT CONSTRUCTION CERTIFICATE AND DUNE PROTECTION PERMIT FOR CAMERON COUNTY, FOR THE DEVELOPMENT OF AN APPROXIMATELY 255 L.F. ADA DUNE WALKOVER AT BEACH ACCESS NO. 4. (JEV-PARKS)
DISCUSSION AND POSSIBLE APPROVAL TO USE THE JOB ORDER CONTRACT FOR THE CONSTRUCTION OF AN ADA DUNE WALKOVER AT CAMERON COUNTY BEACH ACCESS NO. 4. (JEV-PARKS)
CONSIDERATION AND APPROVAL OF CONTRACT AMENDMENT NO 2 TO THE TEXAS DEPARTMENT OF HOUSING AND COMMUNITY AFFAIRS CONTRACT NO. 712023 FOR THE CAMERON AND WILLACY COUNTIES COLONIA SELF-HELP CENTER. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
4D. PRESENTATION OF 2015 ANNUAL REPORT FOR THE CITY OF SOUTH PADRF ISLAND, TEXAS TAX INCREMENT REINVESTMENT ZONE NO. 1. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT) 3Q. CONSIDERATION AND APPROVAL OF REVISED PROJECT AND FINANCE PLAN FOR THE CITY OF SOUTH PADRE ISLAND, TEXAS TAX INCREMENT REINVESTMENT ZONE NO. 1, DATED FEBRUARY 20, 2016. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT) 3R. CONSIDERATION AND APPOINTMENT OF A CAMERON COUNTY REPRESENTATIVE TO THE BOARD OF DIRECTORS OF THE SOUTH PADRE ISLAND, TEXAS TAX INCREMENT REINVESTMENT ZONE NO. 1. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
CONSIDERATION AND APPROVAL TO IMPLEMENT A HOSTED COMMUNITY BENEFITS AGREEMENT STRATEGY IN DEVELOPING AN ECONOMIC DEVELOPMENT POLICY IN OFFERING TAX ABATEMENTS. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
A. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING THE TOMPKINS VS. CAMERON COUNTY CASE, CAUSE NO. 2009-10-5624-B, IN THE I38TH DISTRICT COURT, POSSIBLE SETTLEMENT OF THE CASE, THE LEGAL STATUS OF THE CASE, RECOMMENDATIONS FOR CONTINUED HANDLING, AND LEGAL ISSUES PERTAINING THERETO, PURSUANT TO V.T.C.A GOVERNMENT CODE, SECTION 551.071 (1 )(A)(B) AND (2). B. DELIBERATION REGARDING REAL PROPERTY REGARDING THE OSCAR DANCY PARK LOCATED ACROSS THE GATEWAY INTERNATIONAL BRIDGE AND DESCRIBED AS LOTS 1 AND 2 OF BLOCK 59 OF THE ORIGINAL TOWNSITE SUBDIVISION IN THE CITY OF BROWNSVILLE, CAMERON COUNTY, TEXAS, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.072.
CONSIDERATION AND APPROVAL TO CREATE A DIVISION OF PROGRAM, DEVELOPMENT AND MANAGEMENT CALLED ECONOMIC DEVELOPMENT AND COMMUNITY AFFAIRS UNDER ORG KEY 100-4180 AND BUDGETING FUNDS RECEIVED UNDER LOCAL GOVERNMENT CODE 381.004 FOR THE PURPOSES OF PURSUING CAMERON COUNTY'S ECONOMIC DEVELOPMENT INTERESTS TO DEVELOP BUSINESS AND EMPLOYMENT OPPORTUNITIES FOR COUNTY RESIDENTS. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
CONSIDERATION AND APPROVAL TO AMEND THE FORM "APPLICATION FOR TAX ABATEMENT BY CAMERON COUNTY" AND AUTHORITY TO CHARGE $1,000.00 FEE FOR THE APPLICATION. (MAY-PROGRAM DEVELOPMENT AND MANAGEMENT)
CONSIDERATION AND APPROVAL TO ENTER INTO A PROFESSIONAL SERVICES AGREEMENT WITH NORTON ROSE FULBRIGHT FOR THE PURPOSES OF OBTAINING FUNDING AND PROVIDING PROJECTS PURSUANT TO CHAPTER 334 OF THE TEXAS LOCAL GOVERNMENT CODE. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
PRESENTATION AND ACKNOWLEDGEMENT OF THE CAMERON COUNTY INTERNATIONAL BRIDGE SYSTEM FISCAL YEAR 2016 FIRST QUARTER REPORT. (DAG-COUNTY ADMINISTRATOR)