CONSIDERATION AND ACKNOWLEDGMENT OF CAMERON COUNTY 2015 COMPREHENSIVE ANNUAL FINANCIAL REPORT PER LGC CHAPTER I 14, SUB CHAPTER B. SECTION I 14.025. (MG-AUDITOR)
CONSIDERATION AND AUTHORIZATION TO ENTER INTO AN AGREEMENT WITH ARGIO ROOFING AND CONSTRUCTION FOR ROOF REPLACEMENT AT THE CAMERON COUNTY 835 F. LFVEE BUILDING. BROWNSVILLE. TEXAS, AS PER TCPN CONTRACT NO. R132205-TX-9618, TREMCO INC. AND CAMERON COUNTY CONTRACT NO. 2016C040S4. (DV-FACILITIES MANAGEMENT)
CONSIDERATION AND APPROVAI OF CONTRACT AGRFFMFNT NO. 20I6C04069 BETWEEN CAMERON COUNTY AND RIKE OGDEN FIGUEROA ALLEX ARCHITECTS INC. FOR ARCHITECTURAL SERVICES FOR CAMERON COUNTY JUDICIAL BUILDING RENOVATIONS OR NEW JUDICIAL COMPLEX. (DV-FACILITIES MANAGEMENT)
CONSIDERATION AND APPROVAL OF CONTRACT AGREEMENT NO. 2016C04070 BETWEEN CAMERON COUNTY AND GOMEZ MENDEZ SAENZ INC. FOR ARCHITECTURAL SERVICES FOR CAMERON COUNTY PUBLIC WORKS VEHICLE MAINTENANCE BUILDING. (DV-FACILITIES MANAGEMENT)
CONSIDERATION AND APPROVAL TO RESCIND AGREEMENT WITH NORTON, ROSE & FULBRIGHT APPROVED MARCH 22, 2016 FOR PROFESSIONAL SERVICES FOR THE PURPOSES OF OBTAINING FUNDING AND PROVIDING PROJECTS PURSUANT TO CHAPTER 334 OF THE TEXAS LOCAL GOVERNMENT CODE AND ENTER INTO AN AGREEMENT WITH WINSTEAD, PC, BASED IN SAN ANTONIO, TEXAS FOR THE SAME SERVICES. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
CONSIDERATION AND POSSIBLE ACTION ON A REQUEST BY VALLEY INTERFAITH FOR THE PROGRAM. DEVELOPMENT AND MANAGEMENT DEPARTMENT TO COMMENCE A STREETLIGHT INFRASTRUCTURE COST ASSESSMENT AND SEEK DESIGNATION OF A FUNDING SOURCE FOR THE INSTALLATION OF ADDITIONAL STREETLIGHTS IN ANOTHER SECTION OF OLMITO. (MAY-PROGRAM. DEVELOPMENT AND MANAGEMENT)
CONSIDERATION AND ACTION FOR PROGRAM, DEVELOPMENT AND MANAGEMENT TO COMMENCE A COST ASSESSMENT AND DESIGNATION OF A FUNDING SOURCE FOR THE INSTALLATION OF SIXTEEN (16) ADDITIONAL STREETLIGHTS IN SAN PEDRO. (MAY-PROGRAM. DEVELOPMENT AND MANAGEMENT)
P. CONSIDERATION AND APPROVAL OF 2015-2016 PRORATED 17 MONTH STREETLIGHT BILLING STATEMENT IN THE AMOUNT OF $33.58 PER TAX AMOUNT FOR RESIDENTS IN THE DAKOTA ESTATES MOBILE HOME SUBDIVISION SECTION I AND 2. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT) Q. CONSIDERATION AND POSSIBLE ACTION ON A REQUEST BY NEIGHBORHOOD RESIDENTS OF THE DAKOTA ESTATES MOBILE HOME SUBDIVISION SECTION I AND 2 TO PARTICIPATE IN THE CAMERON COUNTY STREETLIGHT PROGRAM. (MAY-PROGRAM. DEVELOPMENT AND MANAGEMENT) R. CONSIDERATION AND APPROVAL OF AN ELECTRICAL SERVICE AGREEMENT WITH CONSTELLATION NEW ENERGY, INC. FOR TWENTY-SIX (26) STREETLIGHTS IN THE DAKOTA ESTATES MOBILE HOME SUBDIVISION SECTION 1 AND 2. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
S. CONSIDERATION AND POSSIBLE APPROVAL (THE SELECTION) OF CONSULTING FIRM FOR THE FOLLOWING: (MF-PURCHASING) a. REQUEST FOR QUALIFICATIONS RFQ NO. 160103 TO FURNISH CONSULTING SERVICES TO ASSIST THE CAMERON COUNTY HUMAN RESOURCES DEPARTMENT AND COMMISSIONERS' COURT IN THE PREPARATION AND ADMINISTRATION OF REQUEST FOR PROPOSALS FOR THE EVALUATION OF AND RECOMMENDATIONS PERTAINING TO THE DESIGN, IMPLEMENTATION, AND ADMINISTRATION OF THE CAMERON COUNTY SELF-FUNDED EMPLOYEE HEALTH CARE PLAN ("THE PLAN"), INCLUDING RECOMMENDATIONS ON THE FUNDING, STOP LOSS, AGGREGATE STOP LOSS, PREFERRED PROVIDERS, THIRD PARTY ADMINISTRATION SERVICES AND SELF-FUNDED WORKERS COMPENSATION PLAN, AS WELL AS THE COUNTY'S EMPLOYEE ASSISTANCE PROGRAM, CAFETERIA PLAN, VOLUNTARY DENTAL AND VISION INSURANCE PLANS AND ANCILLARY PRODUCTS/SERVICES. (SUBJECT TO NEGOTIATIONS AND CONTRACT APPROVAL BY COMMISSIONERS' COURT)
ALL ITEMS UNDER THE CONSENT AGENDA ARE HEARD COLLECTIVELY UNLESS OPPOSITION IS PRESENTED, IN WHICH CASE THE CONTESTED ITEM WILL BE CONSIDERED, DISCUSSED, AND APPROPRIATE ACTION TAKEN SEPARATELY. Consent Items: A, B, E, F, G, H, I, J, K, L, M, N, Q, R, S, T, U, V, X, Y, Z, AA, BB, CC, DD, EE, FF, II, JJ, MM, NN, 00, PP, QQ, RR, SS, UU, VV, WW, YY, AAA, BBB, CCC, DDD, EEE, FFF, GGG, HHH, III, JJJ, KKK, LLL, MMM, NNN, OOO, PPP, QQQ, RRR, SSS, TTT, UUU, VVV, WWW, XXX.
CONSIDERATION AND POSSIBLE APPROVAL TO SUBMIT A LETTER FROM COUNTY JUDGE TO GOVERNOR, STATE OF TEXAS, REGARDING GOVERNORS APPROVAL CERTIFICATE FOR THE CASCABEL RANCH. LLC 680 ACRE CONSERVATION EASEMENT TO THE U.S. FISH AND WILDLIFE SERVICE. (DAG-COUNTY ADMINISTRATOR)
CONSIDERATION AND POSSIBLE APPROVAL OF A CONTRACT RENEWAL AGREEMENT BETWEEN CAMERON COUNTY (PARKS AND RECREATION) AND CANTU'S WRECKER SERVICE FOR THE USE OF PROPERTY LOCATED AT ISLA BLANCA COUNTY PARK FOR A TEMPORARY VEHICLE STORAGE FACILITY. (DAG-COUNTY ADMINISTRATOR)
CONSIDERATION AND AUTHORIZATION TO ADOPT THE PROPOSED CAMERON COUNTY TECHNOLOGY PLAN. (GEJ-ADMINISTRATIVE SERVICES)
CONSIDERATION AND POSSIBLE ACCEPTANCE OF DONATION OF THE FOLLOWING PROPERTY TO CAMERON COUNTY: (JAG-LEGAL) a. LOTS 23-24 OF BLOCK 12 OF THE PADRE VALLEY ESTATES SUBDIVISION (ACCOUNT NO. 77-1220-0120-0230-00)
PRESENTATION. A. PRESENTATION OF THE FISCAL YEAR 2015 AUDIT ON COMMISSARY IN COMPLIANCE WITH LGC SECTION 351.0415. (MG-AUDITOR)
EXECUTIVE SESSION. A. CONFER WITH COMMISSIONERS' COURT LEGAI COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH THE PROPOSAL B\ UETA FOR AN EXTENSION OF LEASE TERM AND POSSIBLF PURCHASE OPTION WITH RESPECT TO THE LEASE WITH CAMERON COUNTY FOR THE UETA STORE LOCATED AT THE GATEWAY INTERNATIONAL BRIDGE AT 1401 E ELIZABETH, BROWNSVILLE, TEXAS 78520, PURSUANT TO VTCA GOVERNMENT CODE 551.07 i (I)(A) & (2) B. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE SETTLEMENT OF PARKS DEPARTMENT'S (THE COUNTY'S) CLAIM FOR PROPERTY DAMAGE AGAINST CORTEZ BRYAN. LABATT FOODS, TECHNOLOGY INSURANCE COMPANY, 1NC , AND SEDGWICK CMS INC.. PURSUANT TO V T.C.A GOVERNMENT CODE, SECTION 55 1.071 (I ii B)&<2; C CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAI ISSUES WITH PROVIDING THE CITY OF BROWNSVILLE A CONDITIONAL USE LICENSE WITH RESPECT TO MORRISON ROAD, PURSUANT TO V.T.C.A GOVERNMENT CODE, SECTION 55I.07I.(1'KA) AND SECTION 551.071 (2) D. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH THE WEST PARK BOULEVARD PROJECT, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071 .(2), E. DELIBERATION REGARDING REAL PROPERTY CONCERNING ALL OF THE 9.432 ACRE TRACT OF LAND OUT OF BLOCK 88 OF THE LOS FRESNOS LAND AND IRRIGATION COMPANY SUBDIVISION IN CAMERON COUNTY, TEXAS, CONSISTING OF ALL OF TRACT III CONVEYED TO LA CUESTA NORTHERN AS DESCRIBED IN VOLUME 19809, PAGE 106, OFFICIAL RECORDS OF CAMERON COUNTY, TEXAS, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.072. 6. ACTION RELATIVE TO EXECUTIVE SESSION. A. POSSIBLE ACTION. B. POSSIBLE ACTION. C. POSSIBLE ACTION. D. POSSIBLE ACTION. E POSSIBLE ACTION.
ACTION RELATIVE TO EXECUTIVE SESSION. A. POSSIBLE ACTION. B. POSSIBLE ACTION. C. POSSIBLE ACTION. D. POSSIBLE ACTION. E. POSSIBLE ACTION.
CONSIDERATION AND POSSIBLE ACTION TO APPROVE AND EXECUTE MORRISON ROAD CONDITIONAL USE LICENSE TO THE CITY OF BROWNSVILLE IN CONNECTION WITH THE EXPANSION OF MORRISON ROAD OVER THE STRIP OF LAND OWNED BY CAMERON COUNTY WHERE THE OLD UNION PACIFIC TRACKAGE HAS BEEN REMOVED. (JAG-LEGAL)
CONSIDERATION AND ACKNOWLEDGMENT OF CAMERON COUNTY 2015 COMPREHENSIVE ANNUAL FINANCIAL REPORT PER LGC CHAPTER I 14, SUB CHAPTER B. SECTION I 14.025. (MG-AUDITOR)
CONSIDERATION AND AUTHORIZATION TO ENTER INTO AN AGREEMENT WITH ARGIO ROOFING AND CONSTRUCTION FOR ROOF REPLACEMENT AT THE CAMERON COUNTY 835 F. LFVEE BUILDING. BROWNSVILLE. TEXAS, AS PER TCPN CONTRACT NO. R132205-TX-9618, TREMCO INC. AND CAMERON COUNTY CONTRACT NO. 2016C040S4. (DV-FACILITIES MANAGEMENT)
CONSIDERATION AND APPROVAI OF CONTRACT AGRFFMFNT NO. 20I6C04069 BETWEEN CAMERON COUNTY AND RIKE OGDEN FIGUEROA ALLEX ARCHITECTS INC. FOR ARCHITECTURAL SERVICES FOR CAMERON COUNTY JUDICIAL BUILDING RENOVATIONS OR NEW JUDICIAL COMPLEX. (DV-FACILITIES MANAGEMENT)
CONSIDERATION AND APPROVAL OF CONTRACT AGREEMENT NO. 2016C04070 BETWEEN CAMERON COUNTY AND GOMEZ MENDEZ SAENZ INC. FOR ARCHITECTURAL SERVICES FOR CAMERON COUNTY PUBLIC WORKS VEHICLE MAINTENANCE BUILDING. (DV-FACILITIES MANAGEMENT)
CONSIDERATION AND APPROVAL TO RESCIND AGREEMENT WITH NORTON, ROSE & FULBRIGHT APPROVED MARCH 22, 2016 FOR PROFESSIONAL SERVICES FOR THE PURPOSES OF OBTAINING FUNDING AND PROVIDING PROJECTS PURSUANT TO CHAPTER 334 OF THE TEXAS LOCAL GOVERNMENT CODE AND ENTER INTO AN AGREEMENT WITH WINSTEAD, PC, BASED IN SAN ANTONIO, TEXAS FOR THE SAME SERVICES. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
CONSIDERATION AND POSSIBLE ACTION ON A REQUEST BY VALLEY INTERFAITH FOR THE PROGRAM. DEVELOPMENT AND MANAGEMENT DEPARTMENT TO COMMENCE A STREETLIGHT INFRASTRUCTURE COST ASSESSMENT AND SEEK DESIGNATION OF A FUNDING SOURCE FOR THE INSTALLATION OF ADDITIONAL STREETLIGHTS IN ANOTHER SECTION OF OLMITO. (MAY-PROGRAM. DEVELOPMENT AND MANAGEMENT)
CONSIDERATION AND ACTION FOR PROGRAM, DEVELOPMENT AND MANAGEMENT TO COMMENCE A COST ASSESSMENT AND DESIGNATION OF A FUNDING SOURCE FOR THE INSTALLATION OF SIXTEEN (16) ADDITIONAL STREETLIGHTS IN SAN PEDRO. (MAY-PROGRAM. DEVELOPMENT AND MANAGEMENT)
P. CONSIDERATION AND APPROVAL OF 2015-2016 PRORATED 17 MONTH STREETLIGHT BILLING STATEMENT IN THE AMOUNT OF $33.58 PER TAX AMOUNT FOR RESIDENTS IN THE DAKOTA ESTATES MOBILE HOME SUBDIVISION SECTION I AND 2. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT) Q. CONSIDERATION AND POSSIBLE ACTION ON A REQUEST BY NEIGHBORHOOD RESIDENTS OF THE DAKOTA ESTATES MOBILE HOME SUBDIVISION SECTION I AND 2 TO PARTICIPATE IN THE CAMERON COUNTY STREETLIGHT PROGRAM. (MAY-PROGRAM. DEVELOPMENT AND MANAGEMENT) R. CONSIDERATION AND APPROVAL OF AN ELECTRICAL SERVICE AGREEMENT WITH CONSTELLATION NEW ENERGY, INC. FOR TWENTY-SIX (26) STREETLIGHTS IN THE DAKOTA ESTATES MOBILE HOME SUBDIVISION SECTION 1 AND 2. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
S. CONSIDERATION AND POSSIBLE APPROVAL (THE SELECTION) OF CONSULTING FIRM FOR THE FOLLOWING: (MF-PURCHASING) a. REQUEST FOR QUALIFICATIONS RFQ NO. 160103 TO FURNISH CONSULTING SERVICES TO ASSIST THE CAMERON COUNTY HUMAN RESOURCES DEPARTMENT AND COMMISSIONERS' COURT IN THE PREPARATION AND ADMINISTRATION OF REQUEST FOR PROPOSALS FOR THE EVALUATION OF AND RECOMMENDATIONS PERTAINING TO THE DESIGN, IMPLEMENTATION, AND ADMINISTRATION OF THE CAMERON COUNTY SELF-FUNDED EMPLOYEE HEALTH CARE PLAN ("THE PLAN"), INCLUDING RECOMMENDATIONS ON THE FUNDING, STOP LOSS, AGGREGATE STOP LOSS, PREFERRED PROVIDERS, THIRD PARTY ADMINISTRATION SERVICES AND SELF-FUNDED WORKERS COMPENSATION PLAN, AS WELL AS THE COUNTY'S EMPLOYEE ASSISTANCE PROGRAM, CAFETERIA PLAN, VOLUNTARY DENTAL AND VISION INSURANCE PLANS AND ANCILLARY PRODUCTS/SERVICES. (SUBJECT TO NEGOTIATIONS AND CONTRACT APPROVAL BY COMMISSIONERS' COURT)
ALL ITEMS UNDER THE CONSENT AGENDA ARE HEARD COLLECTIVELY UNLESS OPPOSITION IS PRESENTED, IN WHICH CASE THE CONTESTED ITEM WILL BE CONSIDERED, DISCUSSED, AND APPROPRIATE ACTION TAKEN SEPARATELY. Consent Items: A, B, E, F, G, H, I, J, K, L, M, N, Q, R, S, T, U, V, X, Y, Z, AA, BB, CC, DD, EE, FF, II, JJ, MM, NN, 00, PP, QQ, RR, SS, UU, VV, WW, YY, AAA, BBB, CCC, DDD, EEE, FFF, GGG, HHH, III, JJJ, KKK, LLL, MMM, NNN, OOO, PPP, QQQ, RRR, SSS, TTT, UUU, VVV, WWW, XXX.
CONSIDERATION AND POSSIBLE APPROVAL TO SUBMIT A LETTER FROM COUNTY JUDGE TO GOVERNOR, STATE OF TEXAS, REGARDING GOVERNORS APPROVAL CERTIFICATE FOR THE CASCABEL RANCH. LLC 680 ACRE CONSERVATION EASEMENT TO THE U.S. FISH AND WILDLIFE SERVICE. (DAG-COUNTY ADMINISTRATOR)
CONSIDERATION AND POSSIBLE APPROVAL OF A CONTRACT RENEWAL AGREEMENT BETWEEN CAMERON COUNTY (PARKS AND RECREATION) AND CANTU'S WRECKER SERVICE FOR THE USE OF PROPERTY LOCATED AT ISLA BLANCA COUNTY PARK FOR A TEMPORARY VEHICLE STORAGE FACILITY. (DAG-COUNTY ADMINISTRATOR)
CONSIDERATION AND AUTHORIZATION TO ADOPT THE PROPOSED CAMERON COUNTY TECHNOLOGY PLAN. (GEJ-ADMINISTRATIVE SERVICES)
CONSIDERATION AND POSSIBLE ACCEPTANCE OF DONATION OF THE FOLLOWING PROPERTY TO CAMERON COUNTY: (JAG-LEGAL) a. LOTS 23-24 OF BLOCK 12 OF THE PADRE VALLEY ESTATES SUBDIVISION (ACCOUNT NO. 77-1220-0120-0230-00)
PRESENTATION. A. PRESENTATION OF THE FISCAL YEAR 2015 AUDIT ON COMMISSARY IN COMPLIANCE WITH LGC SECTION 351.0415. (MG-AUDITOR)
EXECUTIVE SESSION. A. CONFER WITH COMMISSIONERS' COURT LEGAI COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH THE PROPOSAL B\ UETA FOR AN EXTENSION OF LEASE TERM AND POSSIBLF PURCHASE OPTION WITH RESPECT TO THE LEASE WITH CAMERON COUNTY FOR THE UETA STORE LOCATED AT THE GATEWAY INTERNATIONAL BRIDGE AT 1401 E ELIZABETH, BROWNSVILLE, TEXAS 78520, PURSUANT TO VTCA GOVERNMENT CODE 551.07 i (I)(A) & (2) B. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE SETTLEMENT OF PARKS DEPARTMENT'S (THE COUNTY'S) CLAIM FOR PROPERTY DAMAGE AGAINST CORTEZ BRYAN. LABATT FOODS, TECHNOLOGY INSURANCE COMPANY, 1NC , AND SEDGWICK CMS INC.. PURSUANT TO V T.C.A GOVERNMENT CODE, SECTION 55 1.071 (I ii B)&<2; C CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAI ISSUES WITH PROVIDING THE CITY OF BROWNSVILLE A CONDITIONAL USE LICENSE WITH RESPECT TO MORRISON ROAD, PURSUANT TO V.T.C.A GOVERNMENT CODE, SECTION 55I.07I.(1'KA) AND SECTION 551.071 (2) D. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH THE WEST PARK BOULEVARD PROJECT, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071 .(2), E. DELIBERATION REGARDING REAL PROPERTY CONCERNING ALL OF THE 9.432 ACRE TRACT OF LAND OUT OF BLOCK 88 OF THE LOS FRESNOS LAND AND IRRIGATION COMPANY SUBDIVISION IN CAMERON COUNTY, TEXAS, CONSISTING OF ALL OF TRACT III CONVEYED TO LA CUESTA NORTHERN AS DESCRIBED IN VOLUME 19809, PAGE 106, OFFICIAL RECORDS OF CAMERON COUNTY, TEXAS, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.072. 6. ACTION RELATIVE TO EXECUTIVE SESSION. A. POSSIBLE ACTION. B. POSSIBLE ACTION. C. POSSIBLE ACTION. D. POSSIBLE ACTION. E POSSIBLE ACTION.
ACTION RELATIVE TO EXECUTIVE SESSION. A. POSSIBLE ACTION. B. POSSIBLE ACTION. C. POSSIBLE ACTION. D. POSSIBLE ACTION. E. POSSIBLE ACTION.
CONSIDERATION AND POSSIBLE ACTION TO APPROVE AND EXECUTE MORRISON ROAD CONDITIONAL USE LICENSE TO THE CITY OF BROWNSVILLE IN CONNECTION WITH THE EXPANSION OF MORRISON ROAD OVER THE STRIP OF LAND OWNED BY CAMERON COUNTY WHERE THE OLD UNION PACIFIC TRACKAGE HAS BEEN REMOVED. (JAG-LEGAL)