Executive Session (Part 1 of 2)
EXECUTIVE SESSION ITEMS: 5. EXECUTIVE SESSION. A. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING STATUS AND RECOMMENDATIONS FOR CONTINUED HANDLING OF ANITA MANCHA VS. CAMERON COUNTY; IN THE 404™ DISTRICT COURT, CAUSE NO. 2014-DCL-05144, INCLUDING AUTHORITY TO ENGAGE IN MEDIATION AND POSSIBLE SETTLEMENT, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071 (1 )(A)&(B). B. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING 8.643 ACRES OF LAND, TRACT NO. RGV-HRL-4000-4, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071 (1)(A)(B) &(2) AND 551.072. C. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING FIDEL J. CALVILLO VS. CAMERON COUNTY; CASE NO. 2016-DCL-02756-B, FOR AUTHORITY TO REPRESENT THE COUNTY, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071 (1 )(A). D. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING G. VEGA ENTERPRISES INCORPORATED AND GUILLERMO VEGA, JR. VS. CAMERON COUNTY AND SANTA MARIA INDEPENDENT SCHOOL DISTRICT; IN THE 404™ JUDICIAL DISTRICT COURT, CAUSE NO. 20I6-DCL-02788, FOR AUTHORITY TO REPRESENT THE COUNTY, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071 (1 )(A). E. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING THE WELLS POINT MONUMENT CURRENTLY LOCATED AT ISLA BLANCA PARK, PURSUANT TO V.T.C.A GOVERNMENT CODE SECTION 551.071 (2). F. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING THE TOMPKINS VS. CAMERON COUNTY CASE, CAUSE NO. 2009-10-5624-B, IN THE 138™ DISTRICT COURT, THE LEGAL STATUS OF THE CASE AND POSSIBLE ISSUES ON APPEAL, RECOMMENDATIONS FOR CONTINUED HANDLING, AND LEGAL ISSUES PERTAINING THERETO, PURSUANT TO V.T.C.A GOVERNMENT CODE, SECTION 551.071 (1)(A) AND (2). G. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH AMENDING THE PROJECT AND FINANCE PLANS FOR THE TAX INCREMENT REINVESTMENT ZONE NO.l, NO. 2 AND NO. 3 OF THE CITY OF HARLINGEN, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071 (2). H. 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). I. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH THE ABATEMENT AGREEMENT WITH THE LA PALOMA ENERGY CENTER, LLC, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071 (2). J. DELIBERATION REGARDING THE APPOINTMENT OR EMPLOYMENT OF THE STAFF ENGINEER, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.074(A)(1). K. DELIBERATION REGARDING REAL PROPERTY CONCERNING LOTS 11 AND 12, BLOCK 138, ORIGINAL TOWNSITE TO THE CITY OF BROWNSVILLE, CAMERON COUNTY, TEXAS, ACCORDING TO THE MAP OR PLAT THEREOF, RECORDED IN VOLUME 5, PAGE 13, MAP RECORDS OF CAMERON COUNTY, TEXAS, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.072. L. DISCUSSION AND POSSIBLE ACTION ON THE RESOLUTION APPROVING OR DENYING THE BID/OFFER(S) RECEIVED ON THE TAX RESALE CONDUCTED ON NOVEMBER 3, 2015 FOR THE BELOW MENTIONED PROPERTY PURSUANT TO V.T.C.A GOVERNMENT CODE, SECTION 551.072. LEGAL DESCRIPTION: LOT 18, BLOCK 3, LAGUNA MADRE BEACH 2 SUBDIVISION, A SUBDIVISION IN CAMERON COUNTY, TEXAS, ACCORDING TO THE MAP OR PLAT THEREOF, RECORDED IN VOLUME 20, PAGES 11-14, MAP RECORDS OF CAMERON COUNTY, TEXAS. (ACCT NO. 82-4020-0030-0180- 00)
6. ACTION RELATIVE TO EXECUTIVE SESSION. A. POSSIBLE ACTION. B. POSSIBLE ACTION. C. POSSIBLE ACTION. D. POSSIBLE ACTION. E. POSSIBLE ACTION. F. POSSIBLE ACTION. G. POSSIBLE ACTION. H. POSSIBLE ACTION. 1. POSSIBLE ACTION. J. POSSIBLE ACTION. K. POSSIBLE ACTION. L. POSSIBLE ACTION.
PRESENTATION AND RECOGNITION BY SOUTH TEXAS BEHAVIORAL HOSPITAL TO THE CAMERON COUNTY SHERIFF AND CONSTABLES. (JRSTBH)
PRESENTATION OF A PROCLAMATION HONORING THE GLADYS PORTER EARLY COLLEGE HIGH SCHOOL COWBOYS VARSITY SOCCER TEAM ON THEIR STATE CHAMPIONSHIP AND UNDEFEATED SEASON. (SCBCOMMISSIONER PCT. 1)
Consent Items: A, B. C. D. E. F. G H I. J. K. M. N. P. Q. R . T. U. V. W. X. Y. AA. BB. CC. DD. EE. FF. GG. HH. II. JJ. KK. LL. NN. OO. PP. QQ. SS. TT. UU. VV. WW. XX. YY. ZZ. BBB. CCC. DDD.FFF. GGG. III. JJJ KKK. LLL. MMM..NNN. OOO. PPP. QQQ. RRR. SSS. TTT. UUU.
CONSIDERATION AND AUTHORIZATION TO APPROVE BUSINESS ASSOCIATE AGREEMENT BETWEEN MCGRIFF, SEIBELS & WILLIAMS AND CAMERON COUNTY. (GEJ-ADMINISTRATIVE SERVICES)
CONSIDERATION AND DISCUSSION ON THE CAMERON COUNTY FISCAL YEAR 2016 MID-YEAR FINANCIAL INFORMATION. (MG-AUDITOR)
CONSIDERATION AND POSSIBLE ACTION TO APPROVE THE SPRINT/NEXTEL 800 MHZ REBANDING CHANGE ORDER NO. 2. (TH-EMERGENCY MANAGEMENT)
CONSIDERATION AND POSSIBLE ACTION TO ACCEPT A FISCAL YEAR 2014 FUND BALANCE ALLOCATION FROM THE CAMERON COUNTY EMERGENCY SERVICES DISTRICT NO. 1 TO PURCHASE A NEW VEHICLE FOR THE CAMERON COUNTY FIRE MARSHAL'S OFFICE. (TH-EMERGENCY MANAGEMENT)
CONSIDERATION AND POSSIBLE ACTION TO AUTHORIZE THE CAMERON COUNTY FIRE MARSHAL'S OFFICE TO PURCHASE A NEW EMERGENCY RESPONSE VEHICLE UTILIZING BUY BOARD AS THE SOURCE. (THEMERGENCY MANAGEMENT)
CONSIDERATION AND POSSIBLE APPROVAL OF REVISED CAMERON COUNTY COASTAL PARKS MASTER PLAN. (JEV-PARKS)
DISCUSSION AND APPROVAL OF TIMELINE, PROCESS AND POTENTIAL PROJECTS TO BE SUBMITTED TO THE ATTORNEY GENERAL FOR APPROVAL IN CONNECTION WITH FUNDING RELATING TO LOCAL GOVERNMENT CODE, CHAPTER 334. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
CONSIDERATION AND POSSIBLE APPROVAL OF AMENDMENT TO THE CHAPTER 381 TAX ABATEMENT AGREEMENT DATED DECEMBER 6, 2012 BETWEEN CAMERON COUNTY AND LA PALOMA ENERGY CENTER. (MAYPROGRAM, DEVELOPMENT AND MANAGEMENT)
DISCUSSION AND POSSIBLE APPROVAL TO IMPLEMENT THE FREEPORT TAX EXEMPTION IN CAMERON COUNTY, TEXAS FOR QUALIFIED INVENTORY PROPERTY IN ACCORDANCE WITH SECTIONS 11.251, 11.437 AND 11.253, TAX CODE AND ARTICLE 8, SECTION 1-J OF THE TEXAS CONSTITUTION AND DESIGNATE IMPLEMENTATION DATE OF THE TAX EXEMPTION. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
DISCUSSION AND POSSIBLE ACTION ON APPROVING OR DENYING THE HIGHEST BID/OFFER(S) RECEIVED ON THE FOLLOWING PROPERTY STRUCK OFF TO CAMERON COUNTY, FOR ITSELF AND OTHER TAXING JURISDICTIONS FROM A TAX RESALE CONDUCTED ON NOVEMBER 3, 2015. (JG-TAX)
PRESENTATION AND ACKNOWLEDGEMENT OF THE CAMERON COUNTY INTERNATIONAL BRIDGE SYSTEM FISCAL YEAR 2016 SECOND QUARTER REPORT. (DAG-COUNTY ADMINISTRATOR)
Executive Session (Part 2 of 2)
EXECUTIVE SESSION ITEMS: 5. EXECUTIVE SESSION. A. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING STATUS AND RECOMMENDATIONS FOR CONTINUED HANDLING OF ANITA MANCHA VS. CAMERON COUNTY; IN THE 404™ DISTRICT COURT, CAUSE NO. 2014-DCL-05144, INCLUDING AUTHORITY TO ENGAGE IN MEDIATION AND POSSIBLE SETTLEMENT, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071 (1 )(A)&(B). B. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING 8.643 ACRES OF LAND, TRACT NO. RGV-HRL-4000-4, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071 (1)(A)(B) &(2) AND 551.072. C. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING FIDEL J. CALVILLO VS. CAMERON COUNTY; CASE NO. 2016-DCL-02756-B, FOR AUTHORITY TO REPRESENT THE COUNTY, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071 (1 )(A). D. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING G. VEGA ENTERPRISES INCORPORATED AND GUILLERMO VEGA, JR. VS. CAMERON COUNTY AND SANTA MARIA INDEPENDENT SCHOOL DISTRICT; IN THE 404™ JUDICIAL DISTRICT COURT, CAUSE NO. 20I6-DCL-02788, FOR AUTHORITY TO REPRESENT THE COUNTY, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071 (1 )(A). E. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING THE WELLS POINT MONUMENT CURRENTLY LOCATED AT ISLA BLANCA PARK, PURSUANT TO V.T.C.A GOVERNMENT CODE SECTION 551.071 (2). F. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING THE TOMPKINS VS. CAMERON COUNTY CASE, CAUSE NO. 2009-10-5624-B, IN THE 138™ DISTRICT COURT, THE LEGAL STATUS OF THE CASE AND POSSIBLE ISSUES ON APPEAL, RECOMMENDATIONS FOR CONTINUED HANDLING, AND LEGAL ISSUES PERTAINING THERETO, PURSUANT TO V.T.C.A GOVERNMENT CODE, SECTION 551.071 (1)(A) AND (2). G. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH AMENDING THE PROJECT AND FINANCE PLANS FOR THE TAX INCREMENT REINVESTMENT ZONE NO.l, NO. 2 AND NO. 3 OF THE CITY OF HARLINGEN, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071 (2). H. 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). I. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH THE ABATEMENT AGREEMENT WITH THE LA PALOMA ENERGY CENTER, LLC, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071 (2). J. DELIBERATION REGARDING THE APPOINTMENT OR EMPLOYMENT OF THE STAFF ENGINEER, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.074(A)(1). K. DELIBERATION REGARDING REAL PROPERTY CONCERNING LOTS 11 AND 12, BLOCK 138, ORIGINAL TOWNSITE TO THE CITY OF BROWNSVILLE, CAMERON COUNTY, TEXAS, ACCORDING TO THE MAP OR PLAT THEREOF, RECORDED IN VOLUME 5, PAGE 13, MAP RECORDS OF CAMERON COUNTY, TEXAS, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.072. L. DISCUSSION AND POSSIBLE ACTION ON THE RESOLUTION APPROVING OR DENYING THE BID/OFFER(S) RECEIVED ON THE TAX RESALE CONDUCTED ON NOVEMBER 3, 2015 FOR THE BELOW MENTIONED PROPERTY PURSUANT TO V.T.C.A GOVERNMENT CODE, SECTION 551.072. LEGAL DESCRIPTION: LOT 18, BLOCK 3, LAGUNA MADRE BEACH 2 SUBDIVISION, A SUBDIVISION IN CAMERON COUNTY, TEXAS, ACCORDING TO THE MAP OR PLAT THEREOF, RECORDED IN VOLUME 20, PAGES 11-14, MAP RECORDS OF CAMERON COUNTY, TEXAS. (ACCT NO. 82-4020-0030-0180- 00)
6. ACTION RELATIVE TO EXECUTIVE SESSION. A. POSSIBLE ACTION. B. POSSIBLE ACTION. C. POSSIBLE ACTION. D. POSSIBLE ACTION. E. POSSIBLE ACTION. F. POSSIBLE ACTION. G. POSSIBLE ACTION. H. POSSIBLE ACTION. 1. POSSIBLE ACTION. J. POSSIBLE ACTION. K. POSSIBLE ACTION. L. POSSIBLE ACTION.
Executive Session (Part 1 of 2)
EXECUTIVE SESSION ITEMS: 5. EXECUTIVE SESSION. A. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING STATUS AND RECOMMENDATIONS FOR CONTINUED HANDLING OF ANITA MANCHA VS. CAMERON COUNTY; IN THE 404™ DISTRICT COURT, CAUSE NO. 2014-DCL-05144, INCLUDING AUTHORITY TO ENGAGE IN MEDIATION AND POSSIBLE SETTLEMENT, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071 (1 )(A)&(B). B. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING 8.643 ACRES OF LAND, TRACT NO. RGV-HRL-4000-4, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071 (1)(A)(B) &(2) AND 551.072. C. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING FIDEL J. CALVILLO VS. CAMERON COUNTY; CASE NO. 2016-DCL-02756-B, FOR AUTHORITY TO REPRESENT THE COUNTY, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071 (1 )(A). D. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING G. VEGA ENTERPRISES INCORPORATED AND GUILLERMO VEGA, JR. VS. CAMERON COUNTY AND SANTA MARIA INDEPENDENT SCHOOL DISTRICT; IN THE 404™ JUDICIAL DISTRICT COURT, CAUSE NO. 20I6-DCL-02788, FOR AUTHORITY TO REPRESENT THE COUNTY, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071 (1 )(A). E. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING THE WELLS POINT MONUMENT CURRENTLY LOCATED AT ISLA BLANCA PARK, PURSUANT TO V.T.C.A GOVERNMENT CODE SECTION 551.071 (2). F. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING THE TOMPKINS VS. CAMERON COUNTY CASE, CAUSE NO. 2009-10-5624-B, IN THE 138™ DISTRICT COURT, THE LEGAL STATUS OF THE CASE AND POSSIBLE ISSUES ON APPEAL, RECOMMENDATIONS FOR CONTINUED HANDLING, AND LEGAL ISSUES PERTAINING THERETO, PURSUANT TO V.T.C.A GOVERNMENT CODE, SECTION 551.071 (1)(A) AND (2). G. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH AMENDING THE PROJECT AND FINANCE PLANS FOR THE TAX INCREMENT REINVESTMENT ZONE NO.l, NO. 2 AND NO. 3 OF THE CITY OF HARLINGEN, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071 (2). H. 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). I. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH THE ABATEMENT AGREEMENT WITH THE LA PALOMA ENERGY CENTER, LLC, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071 (2). J. DELIBERATION REGARDING THE APPOINTMENT OR EMPLOYMENT OF THE STAFF ENGINEER, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.074(A)(1). K. DELIBERATION REGARDING REAL PROPERTY CONCERNING LOTS 11 AND 12, BLOCK 138, ORIGINAL TOWNSITE TO THE CITY OF BROWNSVILLE, CAMERON COUNTY, TEXAS, ACCORDING TO THE MAP OR PLAT THEREOF, RECORDED IN VOLUME 5, PAGE 13, MAP RECORDS OF CAMERON COUNTY, TEXAS, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.072. L. DISCUSSION AND POSSIBLE ACTION ON THE RESOLUTION APPROVING OR DENYING THE BID/OFFER(S) RECEIVED ON THE TAX RESALE CONDUCTED ON NOVEMBER 3, 2015 FOR THE BELOW MENTIONED PROPERTY PURSUANT TO V.T.C.A GOVERNMENT CODE, SECTION 551.072. LEGAL DESCRIPTION: LOT 18, BLOCK 3, LAGUNA MADRE BEACH 2 SUBDIVISION, A SUBDIVISION IN CAMERON COUNTY, TEXAS, ACCORDING TO THE MAP OR PLAT THEREOF, RECORDED IN VOLUME 20, PAGES 11-14, MAP RECORDS OF CAMERON COUNTY, TEXAS. (ACCT NO. 82-4020-0030-0180- 00)
6. ACTION RELATIVE TO EXECUTIVE SESSION. A. POSSIBLE ACTION. B. POSSIBLE ACTION. C. POSSIBLE ACTION. D. POSSIBLE ACTION. E. POSSIBLE ACTION. F. POSSIBLE ACTION. G. POSSIBLE ACTION. H. POSSIBLE ACTION. 1. POSSIBLE ACTION. J. POSSIBLE ACTION. K. POSSIBLE ACTION. L. POSSIBLE ACTION.
PRESENTATION AND RECOGNITION BY SOUTH TEXAS BEHAVIORAL HOSPITAL TO THE CAMERON COUNTY SHERIFF AND CONSTABLES. (JRSTBH)
PRESENTATION OF A PROCLAMATION HONORING THE GLADYS PORTER EARLY COLLEGE HIGH SCHOOL COWBOYS VARSITY SOCCER TEAM ON THEIR STATE CHAMPIONSHIP AND UNDEFEATED SEASON. (SCBCOMMISSIONER PCT. 1)
Consent Items: A, B. C. D. E. F. G H I. J. K. M. N. P. Q. R . T. U. V. W. X. Y. AA. BB. CC. DD. EE. FF. GG. HH. II. JJ. KK. LL. NN. OO. PP. QQ. SS. TT. UU. VV. WW. XX. YY. ZZ. BBB. CCC. DDD.FFF. GGG. III. JJJ KKK. LLL. MMM..NNN. OOO. PPP. QQQ. RRR. SSS. TTT. UUU.
CONSIDERATION AND AUTHORIZATION TO APPROVE BUSINESS ASSOCIATE AGREEMENT BETWEEN MCGRIFF, SEIBELS & WILLIAMS AND CAMERON COUNTY. (GEJ-ADMINISTRATIVE SERVICES)
CONSIDERATION AND DISCUSSION ON THE CAMERON COUNTY FISCAL YEAR 2016 MID-YEAR FINANCIAL INFORMATION. (MG-AUDITOR)
CONSIDERATION AND POSSIBLE ACTION TO APPROVE THE SPRINT/NEXTEL 800 MHZ REBANDING CHANGE ORDER NO. 2. (TH-EMERGENCY MANAGEMENT)
CONSIDERATION AND POSSIBLE ACTION TO ACCEPT A FISCAL YEAR 2014 FUND BALANCE ALLOCATION FROM THE CAMERON COUNTY EMERGENCY SERVICES DISTRICT NO. 1 TO PURCHASE A NEW VEHICLE FOR THE CAMERON COUNTY FIRE MARSHAL'S OFFICE. (TH-EMERGENCY MANAGEMENT)
CONSIDERATION AND POSSIBLE ACTION TO AUTHORIZE THE CAMERON COUNTY FIRE MARSHAL'S OFFICE TO PURCHASE A NEW EMERGENCY RESPONSE VEHICLE UTILIZING BUY BOARD AS THE SOURCE. (THEMERGENCY MANAGEMENT)
CONSIDERATION AND POSSIBLE APPROVAL OF REVISED CAMERON COUNTY COASTAL PARKS MASTER PLAN. (JEV-PARKS)
DISCUSSION AND APPROVAL OF TIMELINE, PROCESS AND POTENTIAL PROJECTS TO BE SUBMITTED TO THE ATTORNEY GENERAL FOR APPROVAL IN CONNECTION WITH FUNDING RELATING TO LOCAL GOVERNMENT CODE, CHAPTER 334. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
CONSIDERATION AND POSSIBLE APPROVAL OF AMENDMENT TO THE CHAPTER 381 TAX ABATEMENT AGREEMENT DATED DECEMBER 6, 2012 BETWEEN CAMERON COUNTY AND LA PALOMA ENERGY CENTER. (MAYPROGRAM, DEVELOPMENT AND MANAGEMENT)
DISCUSSION AND POSSIBLE APPROVAL TO IMPLEMENT THE FREEPORT TAX EXEMPTION IN CAMERON COUNTY, TEXAS FOR QUALIFIED INVENTORY PROPERTY IN ACCORDANCE WITH SECTIONS 11.251, 11.437 AND 11.253, TAX CODE AND ARTICLE 8, SECTION 1-J OF THE TEXAS CONSTITUTION AND DESIGNATE IMPLEMENTATION DATE OF THE TAX EXEMPTION. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
DISCUSSION AND POSSIBLE ACTION ON APPROVING OR DENYING THE HIGHEST BID/OFFER(S) RECEIVED ON THE FOLLOWING PROPERTY STRUCK OFF TO CAMERON COUNTY, FOR ITSELF AND OTHER TAXING JURISDICTIONS FROM A TAX RESALE CONDUCTED ON NOVEMBER 3, 2015. (JG-TAX)
PRESENTATION AND ACKNOWLEDGEMENT OF THE CAMERON COUNTY INTERNATIONAL BRIDGE SYSTEM FISCAL YEAR 2016 SECOND QUARTER REPORT. (DAG-COUNTY ADMINISTRATOR)
Executive Session (Part 2 of 2)
EXECUTIVE SESSION ITEMS: 5. EXECUTIVE SESSION. A. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING STATUS AND RECOMMENDATIONS FOR CONTINUED HANDLING OF ANITA MANCHA VS. CAMERON COUNTY; IN THE 404™ DISTRICT COURT, CAUSE NO. 2014-DCL-05144, INCLUDING AUTHORITY TO ENGAGE IN MEDIATION AND POSSIBLE SETTLEMENT, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071 (1 )(A)&(B). B. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING 8.643 ACRES OF LAND, TRACT NO. RGV-HRL-4000-4, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071 (1)(A)(B) &(2) AND 551.072. C. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING FIDEL J. CALVILLO VS. CAMERON COUNTY; CASE NO. 2016-DCL-02756-B, FOR AUTHORITY TO REPRESENT THE COUNTY, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071 (1 )(A). D. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING G. VEGA ENTERPRISES INCORPORATED AND GUILLERMO VEGA, JR. VS. CAMERON COUNTY AND SANTA MARIA INDEPENDENT SCHOOL DISTRICT; IN THE 404™ JUDICIAL DISTRICT COURT, CAUSE NO. 20I6-DCL-02788, FOR AUTHORITY TO REPRESENT THE COUNTY, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071 (1 )(A). E. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING THE WELLS POINT MONUMENT CURRENTLY LOCATED AT ISLA BLANCA PARK, PURSUANT TO V.T.C.A GOVERNMENT CODE SECTION 551.071 (2). F. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING THE TOMPKINS VS. CAMERON COUNTY CASE, CAUSE NO. 2009-10-5624-B, IN THE 138™ DISTRICT COURT, THE LEGAL STATUS OF THE CASE AND POSSIBLE ISSUES ON APPEAL, RECOMMENDATIONS FOR CONTINUED HANDLING, AND LEGAL ISSUES PERTAINING THERETO, PURSUANT TO V.T.C.A GOVERNMENT CODE, SECTION 551.071 (1)(A) AND (2). G. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH AMENDING THE PROJECT AND FINANCE PLANS FOR THE TAX INCREMENT REINVESTMENT ZONE NO.l, NO. 2 AND NO. 3 OF THE CITY OF HARLINGEN, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071 (2). H. 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). I. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH THE ABATEMENT AGREEMENT WITH THE LA PALOMA ENERGY CENTER, LLC, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071 (2). J. DELIBERATION REGARDING THE APPOINTMENT OR EMPLOYMENT OF THE STAFF ENGINEER, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.074(A)(1). K. DELIBERATION REGARDING REAL PROPERTY CONCERNING LOTS 11 AND 12, BLOCK 138, ORIGINAL TOWNSITE TO THE CITY OF BROWNSVILLE, CAMERON COUNTY, TEXAS, ACCORDING TO THE MAP OR PLAT THEREOF, RECORDED IN VOLUME 5, PAGE 13, MAP RECORDS OF CAMERON COUNTY, TEXAS, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.072. L. DISCUSSION AND POSSIBLE ACTION ON THE RESOLUTION APPROVING OR DENYING THE BID/OFFER(S) RECEIVED ON THE TAX RESALE CONDUCTED ON NOVEMBER 3, 2015 FOR THE BELOW MENTIONED PROPERTY PURSUANT TO V.T.C.A GOVERNMENT CODE, SECTION 551.072. LEGAL DESCRIPTION: LOT 18, BLOCK 3, LAGUNA MADRE BEACH 2 SUBDIVISION, A SUBDIVISION IN CAMERON COUNTY, TEXAS, ACCORDING TO THE MAP OR PLAT THEREOF, RECORDED IN VOLUME 20, PAGES 11-14, MAP RECORDS OF CAMERON COUNTY, TEXAS. (ACCT NO. 82-4020-0030-0180- 00)
6. ACTION RELATIVE TO EXECUTIVE SESSION. A. POSSIBLE ACTION. B. POSSIBLE ACTION. C. POSSIBLE ACTION. D. POSSIBLE ACTION. E. POSSIBLE ACTION. F. POSSIBLE ACTION. G. POSSIBLE ACTION. H. POSSIBLE ACTION. 1. POSSIBLE ACTION. J. POSSIBLE ACTION. K. POSSIBLE ACTION. L. POSSIBLE ACTION.