Consent Items: A - B, D - F, I, K - R, T - V, X - Z, BB - GG, JJ - LL, NN - PP, RR - ZZ, BBB - DDD
APPROVAL OF MINUTES. MARCH 22, 2016 - REGULAR MEETING APRIL 5, 2016 - REGULAR MEETING APRIL 12, 2016 - SPECIAL MEETING
CONSIDERATION AND AUTHORIZATION TO APPROVE CONTRACT NO. 2016C05106 BETWEEN CAMERON COUNTY AND MCGRIFF SEIBELS WILLIAMS OF TEXAS, INC. FOR THE FOLLOWING: (GEJ-ADMINISTRATIVE SERVICES) 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.
PRESENTATION. PRESENTATION OF PROCLAMATION DECLARING THE MONTH OF MAY 2016 AS "ELDER ABUSE PREVENTION MONTH" IN CAMERON COUNTY, TEXAS. (PSJ-COUNTY JUDGE)
PRESENTATION OF PROCLAMATION DECLARING THE MONTH OF MAY 2016 AS "MENTAL HEALTH AWARENESS MONTH" IN CAMERON COUNTY, TEXAS (PSJ-COUNTY JUDGE)
CONSIDERATION AND POSSIBLE APPROVAL OF A RESOLUTION IN SUPPORT OF CAMERON COUNTY'S EFFORTS TO ENTER INTO DISCUSSIONS TO FORM THE HIDALGO COUNTY AND CAMERON COUNTY (HARLINGEN/SAN BENITO/PORT ISABEL/SOUTH PADRE ISLAND) METROPOLITAN PLANNING ORGANIZATION IN THE RIO GRANDE VALLEY. (DAG-COUNTY ADMINISTRATOR)
CONSIDERATION AND POSSIBLE ACTION REGARDING THE APPOINTMENT OF A MEMBER OF THE COMMISSIONERS' COURT TO SERVE ON THE TEXAS CONFERENCE OF URBAN COUNTIES POLICY COMMITTEE FOR THE 2016-2017 TERM AND APPROVAL OF A RESOLUTION SUPPORTING THE APPOINTMENT.(DAG-COUNTY ADMINISTRATOR)
DISCUSSION AND POSSIBLE ACTION REGARDING OFFICE SPACE AND LOCATION FOR JUSTICE OF THE PEACE'S PCT. 2-1, 2-2 AND 2-3. (DAG-COUNTY ADMINISTRATOR)
CONSIDERATION AND POSSIBLE ACTION ON INTEREST OF TEXAS A&M UNIVERSITY-CORPUS CHRISTI THROUGH LONE STAR UAS CENTER OF EXCELLENCE AND INNOVATION AND AURORA FLIGHT SCIENCES TO USE THE PORT ISABEL-CAMERON COUNTY AIRPORT. (DG-COMMISSIONER PCT.3)
I. CONSIDERATION AND AUTHORIZATION TO AWARD BASE BID NO. 160302 (CAMERON COUNTY ANIMAL SHELTER) TO JCON CONSTRUCTION. (SUBJECT TO CONTRACT NEGOTIATIONS AND APPROVAL BY COMMISSIONERS' COURT). (DV-FACILITIES MANAGEMENT) J. DISCUSSION AND POSSIBLE ACTION REGARDING TRACT NO. 3 LOCATED AT ISLA BLANCA PARK ADJACENT TO THE SEA RANCH MARIN. (JEV-PARKS)
CONSIDERATION AND POSSIBLE ACTION ON A NOMINATION OF A COUNTY ELECTED OFFICIAL TO TEXAS DEPARTMENT OF AGRICULTURE (TDA) COMMISSIONER WHO WILL MAKE THE APPOINTMENT TO SERVE IN THE LOWER RIO GRANDE VALLEY DEVELOPMENT COUNCIL (LRGVDC) REGIONAL REVIEW COMMITTEE (RRC). (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
DISCUSSION AND POSSIBLE ACTION REGARDING A PROPOSAL FROM THE CONSERVATION FUND FOR A GREEN INFRASTRUCTURE RAPID ASSESSMENT AND REGIONAL VISION MAP.(PSJ-COUNTY JUDGE)
PRESENTATION OF THE SECOND QUARTERLY REVENUE REPORT FOR THE PARKS AND RECREATION DEPARTMENT.(JEV-PARKS)
PRESENTATION BY BROWNSVILLE WELLNESS COALITION ON THEIR ONGOING ACTIVITIES AND POTENTIAL PARTNERSHIP(S) WITH CAMERON COUNTY.(DAG-COUNTY ADMINISTRATOR)
EXECUTIVE SESSION. A. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH AMENDING THE PROJECT AND FINANCE PLANS FOR THE TAX INCREMENT REINVESTMENT ZONE NO.1, NO. 2. AND NO. 3 OF THE CITY OF HARLINGEN, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2) B. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH RESPECT TO DISCUSSIONS IN EXECUTIVE SESSION GENERALLY AND THE APPLICATION OR POTENTIAL APPLICATION OF THE LEGISLATIVE PRIVILEGE, THE TESTIMONIAL PRIVILEGE AND EVIDENTIARY PRIVILEGES PURSUANT TO V.T.C.A. GOVERNMENT CODE SECTION 551.071(2). C. 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). D. DELIBERATION REGARDING THE APPOINTMENT OR EMPLOYMENT OF THE STAFF ENGINEER, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.074(A)(1).
ACTION RELATIVE TO EXECUTIVE SESSION. A. POSSIBLE ACTION. B. POSSIBLE ACTION. C. POSSIBLE ACTION. D. POSSIBLE ACTION.
Consent Items: A - B, D - F, I, K - R, T - V, X - Z, BB - GG, JJ - LL, NN - PP, RR - ZZ, BBB - DDD
APPROVAL OF MINUTES. MARCH 22, 2016 - REGULAR MEETING APRIL 5, 2016 - REGULAR MEETING APRIL 12, 2016 - SPECIAL MEETING
CONSIDERATION AND AUTHORIZATION TO APPROVE CONTRACT NO. 2016C05106 BETWEEN CAMERON COUNTY AND MCGRIFF SEIBELS WILLIAMS OF TEXAS, INC. FOR THE FOLLOWING: (GEJ-ADMINISTRATIVE SERVICES) 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.
PRESENTATION. PRESENTATION OF PROCLAMATION DECLARING THE MONTH OF MAY 2016 AS "ELDER ABUSE PREVENTION MONTH" IN CAMERON COUNTY, TEXAS. (PSJ-COUNTY JUDGE)
PRESENTATION OF PROCLAMATION DECLARING THE MONTH OF MAY 2016 AS "MENTAL HEALTH AWARENESS MONTH" IN CAMERON COUNTY, TEXAS (PSJ-COUNTY JUDGE)
CONSIDERATION AND POSSIBLE APPROVAL OF A RESOLUTION IN SUPPORT OF CAMERON COUNTY'S EFFORTS TO ENTER INTO DISCUSSIONS TO FORM THE HIDALGO COUNTY AND CAMERON COUNTY (HARLINGEN/SAN BENITO/PORT ISABEL/SOUTH PADRE ISLAND) METROPOLITAN PLANNING ORGANIZATION IN THE RIO GRANDE VALLEY. (DAG-COUNTY ADMINISTRATOR)
CONSIDERATION AND POSSIBLE ACTION REGARDING THE APPOINTMENT OF A MEMBER OF THE COMMISSIONERS' COURT TO SERVE ON THE TEXAS CONFERENCE OF URBAN COUNTIES POLICY COMMITTEE FOR THE 2016-2017 TERM AND APPROVAL OF A RESOLUTION SUPPORTING THE APPOINTMENT.(DAG-COUNTY ADMINISTRATOR)
DISCUSSION AND POSSIBLE ACTION REGARDING OFFICE SPACE AND LOCATION FOR JUSTICE OF THE PEACE'S PCT. 2-1, 2-2 AND 2-3. (DAG-COUNTY ADMINISTRATOR)
CONSIDERATION AND POSSIBLE ACTION ON INTEREST OF TEXAS A&M UNIVERSITY-CORPUS CHRISTI THROUGH LONE STAR UAS CENTER OF EXCELLENCE AND INNOVATION AND AURORA FLIGHT SCIENCES TO USE THE PORT ISABEL-CAMERON COUNTY AIRPORT. (DG-COMMISSIONER PCT.3)
I. CONSIDERATION AND AUTHORIZATION TO AWARD BASE BID NO. 160302 (CAMERON COUNTY ANIMAL SHELTER) TO JCON CONSTRUCTION. (SUBJECT TO CONTRACT NEGOTIATIONS AND APPROVAL BY COMMISSIONERS' COURT). (DV-FACILITIES MANAGEMENT) J. DISCUSSION AND POSSIBLE ACTION REGARDING TRACT NO. 3 LOCATED AT ISLA BLANCA PARK ADJACENT TO THE SEA RANCH MARIN. (JEV-PARKS)
CONSIDERATION AND POSSIBLE ACTION ON A NOMINATION OF A COUNTY ELECTED OFFICIAL TO TEXAS DEPARTMENT OF AGRICULTURE (TDA) COMMISSIONER WHO WILL MAKE THE APPOINTMENT TO SERVE IN THE LOWER RIO GRANDE VALLEY DEVELOPMENT COUNCIL (LRGVDC) REGIONAL REVIEW COMMITTEE (RRC). (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
DISCUSSION AND POSSIBLE ACTION REGARDING A PROPOSAL FROM THE CONSERVATION FUND FOR A GREEN INFRASTRUCTURE RAPID ASSESSMENT AND REGIONAL VISION MAP.(PSJ-COUNTY JUDGE)
PRESENTATION OF THE SECOND QUARTERLY REVENUE REPORT FOR THE PARKS AND RECREATION DEPARTMENT.(JEV-PARKS)
PRESENTATION BY BROWNSVILLE WELLNESS COALITION ON THEIR ONGOING ACTIVITIES AND POTENTIAL PARTNERSHIP(S) WITH CAMERON COUNTY.(DAG-COUNTY ADMINISTRATOR)
EXECUTIVE SESSION. A. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH AMENDING THE PROJECT AND FINANCE PLANS FOR THE TAX INCREMENT REINVESTMENT ZONE NO.1, NO. 2. AND NO. 3 OF THE CITY OF HARLINGEN, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2) B. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH RESPECT TO DISCUSSIONS IN EXECUTIVE SESSION GENERALLY AND THE APPLICATION OR POTENTIAL APPLICATION OF THE LEGISLATIVE PRIVILEGE, THE TESTIMONIAL PRIVILEGE AND EVIDENTIARY PRIVILEGES PURSUANT TO V.T.C.A. GOVERNMENT CODE SECTION 551.071(2). C. 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). D. DELIBERATION REGARDING THE APPOINTMENT OR EMPLOYMENT OF THE STAFF ENGINEER, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.074(A)(1).
ACTION RELATIVE TO EXECUTIVE SESSION. A. POSSIBLE ACTION. B. POSSIBLE ACTION. C. POSSIBLE ACTION. D. POSSIBLE ACTION.