N. CONSIDERATION AND POSSIBLE ACTION ON A REQUEST BY NEIGHBORHOOD RESIDENTS OF THE LA GLORIA CANAL SUBDIVISION TO PARTICIPATE IN THE CAMERON COUNTY STREETLIGHT PROGRAM (MAY - PROGRAM. DEVELOPMENT AND MANAGEMENT) O. CONSIDERATION AND POSSIBLE ACTION ON A REQUEST BY NEIGHBORHOOD RESIDENTS OF THE EL CARIBE ESTATES SUBDIVISION TO PARTICIPATE IN THE CAMERON COUNTY STREETLIGHT PROGRAM (MAY - PROGRAM. DEVELOPMENT AND MANAGEMENT) P. CONSIDERATION AND POSSIBLE ACTION ON A REQUEST BY NEIGHBORHOOD RESIDENTS OF THE IGLESIA VIEJA AND COLONIA IGLESIA ANTIGUA SUBDIVISION(S) TO PARTICIPATE IN THE CAMERON COUNTY STREETLIGHT PROGRAM. (MAY-PROGRAM. DEVELOPMENT AND MANAGEMENT)
PRESENTATION BY TROPICAL TEXAS BEHAVIORAL HEALTH SERVICES ON THE FISCAL YEAR 2015 SERVICES AND OUTCOMES (DAG-COUNTY ADMINISTRATOR)
PRESENTATION BY MARK YATES. DIRECTOR OF PROGRAM DEVELOPMENT AND MANAGEMENT DEPARTMENT ON PENDING STREETLIGHT INSTALLATION AGREEMENT FROM AEP TEXAS CENTRAL COMPANY TO INSTALL TWO HUNDRED SIXTY-NINE (269). 250 WATT. STREET LIGHTS IN THE RANCHO GRANDE NEIGHBORHOOD. (MAY-PROGRAM. DEVELOPMENT AND MANAGEMENT)
DISCUSSION CONSIDERATION AND APPROVAL OF A FINANCIAL ADVISORY CONTRACT WITH ESTRADA HINOJOSA & COMPANY. INC. (DAG-COUNTY ADMINISTRATOR)
DISCUSSION AND POSSIBLE ACTION REGARDING ANCILLARY BENEFIT PRODUCTS. (GEJ-ADMINISTRATIVE SERVICES)
CONSIDERATION AND AUTHORIZATION TO RENEW THE LAW ENFORCEMENT INSURANCE BLANKET ACCIDENTAL DEATH AND DISMEMBERMENT BENEFITS. (GEJ-ADMINISTRATIVE SERVICES)
G. CONSIDERATION AND AUTHORIZATION TO APPROVE TYLER TECHNOLOGIES TITLED MERCHANT PAYMENT CARD PROCESSING AGREEMENT AND AUTHORIZATION TO SIGN CORRESPONDING DOCUMENTS TITLED PAYMENT PROCESSING INSTRUCTIONS AND GUIDELINES AND BAN ACCOUNT ADD/CHANGE FORM. (GEJ-ADMINISTRATIVE SERVICES) I. CONSIDERATION AND POSSIBLE ACTION IN REGARDS TO THE CAMERON COUNTY STANDARD SPECIFICATIONS FOR ASPHALT DENSITY. (CAS-CCDoT ENG)
CONSIDERATION AND APPROVAL TO AWARD LOW BASE BID TO R&R PAVING, LLC, FOR THE SAN JOSE RANCH ROAD PROJECT 2, BID NO. 160501 PCT. 3. (CAS-CCDoT ENG)
CONSIDERATION AND AUTHORIZATION TO PURCHASE THE FOLLOWING EQUIPMENT FOR A TOTAL COST OF $174,534.32 FROM VENDOR INSIGHT PUBLIC SECTOR (DIR CONTRACT NO. DIR-TSO-2542). (JS-COMPUTER) a. NETWORK CORE HARDWARE $84,774.32 b. FIREWALL UPGRADE $9,449.04 c. SERVER LOAD - BALANCERS (ODYSSEY) $24,943.96 d. CONTENT FILTER $16,090.00 e. WAN LOAD BALANCERS (INTERNET CONNECTIONS & ACCESS) $27,152.00 f. ANTI VIRUS $12,125.00 TOTAL COST $174,534.32
CONSIDERATION AND ACTION REGARDING EARLY VOTING AND POLLING LOCATIONS FOR THE NOVEMBER 8, 2016 GENERAL ELECTION. (RG-ELECTIONS)
CONSIDERATION AND APPROVAL FOR TERMINATION OF THE VENDOR CONTRACT BETWEEN CAMERON COUNTY THROUGH IT'S DEPARTMENT OF HEALTH AND HUMAN SERVICES AND ENVIROMED RESOURCES FOR HOSPITAL EMERGENCY MANAGEMENT TRAINING AND EQUIPMENT MANAGEMENT PROGRAM. (EG-HEALTH AND HUMAN SERVICES)
CONSIDERATION AND POSSIBLE APPROVAL (THE SELECTION) OF CONSULTANT FOR PRE-PLANNING FOR POST-HURRICANE RECOVERY OPERATIONS (CONSULTING SERVICES) - ANNUAL RFP NO. 1452 (SUBJECT TO NEGOTIATIONS & CONTRACT APPROVAL BY COMMISSIONERS COURT).(MF-PURCHASING)
CONSIDERATION AND POSSIBLE ACTION TO AMEND SALARY ON 100-5121 SLOT NO. 1. FROM $32,294.00 TO $26,652.00, INCREASE SALARIES IN SLOT NO. 2 FROM $22,433.00 TO $23,056.00, SLOT NO. 3 FROM $22,060.00 TO 26,240.00 AND SLOT NO. 6 FROM $27,040.00 TO $27,877.00. (OL-SHERIFF)
PRESENTATION OF A PROCLAMATION DECLARING JUNE 5-12, 2016, AS "NATIONAL BEACH SAFETY/RIP CURRENT WEEK" IN CAMERON COUNTY, TEXAS. (JEV-PARKS)
5. EXECUTIVE SESSION. A. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH RESPECT TO SUGGESTED AMENDMENTS TO THE CAMERON COUNTY PERSONNEL POLICY AND PROCEDURES MANUAL, PURSUANT TO V.T.C.A. GOVERNMENT CODE SECTION 551.071(2). B. 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). C. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING LEGAL ISSUES PERTAINING TO DISPOSAL PROCEDURES FOR LARGE ANIMAL CARCASSES, PURSUANT TO V.T.C.A.. GOVERNMENT CODE 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. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING LOUIS PACK, JR. VS. CAMERON COUNTY SHERIFF OMAR LUCIO, CAMERON COUNTY JAIL; CIVIL ACTION NO. L16-CV-75, FOR AUTHORITY TO REPRESENT SHERIFF OMAR LUCIO AND THE CAMERON COUNTY JAIL. PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071 (1)(A). F. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING JOSE VELASCO VS. CAMERON COUNTY DISTRICT ATTORNEY ARMANDO VILLALOBOS IN HIS PRIOR OFFICIAL CAPACITY, CAMERON COUNTY INVESTIGATOR ELIUD PLATA IN HIS INDIVIDUAL AND OFFICIAL CAPACITY. AND CAMERON COUNTY INVESTIGATOR OMAR LERMA IN HIS OFFICIAL AND INDIVIDUAL CAPACITY; CIVIL ACTION NO. LI5-CV-143. FOR STATUS AND RECOMMENDATIONS FOR CONTINUED HANDLING, PURSUANT TO V.T.C.A. GOVERNMENT CODE. SECTION 551.071 (1)(A). G. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL ON LEGAL ISSUES ARISING IN CONNECTION WITH THE COUNTY JUDGE'S APPOINTMENT MADE ON MARCH 5, 2015, BY THE CAMERON COUNTY COMMISSIONERS' COURT. PURSUANT TO V.T.C.A. GOVERNMENT CODE. SECTION 55 1.071 (2).
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.
CONSIDERATION AND AUTHORIZATION TO AMEND THE CAMERON COUNTY PERSONNEL POLICY MANUAL. (GEJ-ADMINISTRATIVE SERVICES)
CONSIDERATION AND AUTHORIZATION TO SUBMIT A LIST OF PROJECTS AND INITIATIVES TO WINSTEAD, PC FOR QUALIFICATION AS PROJECTS ELIGIBLE FOR THE VENUE FEE UNDER LOCAL GOVERNMENT CODE 334 FOR DETERMINATION BY THE TEXAS ATTORNEY GENERAL. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
CONSIDERATION AND AUTHORIZATION TO PURSUE CREATION OF THE CAMERON COUNTY ASSISTANCE DISTRICT AS DEFINED UNDER LOCAL GOVERNMENT CODE, TITLE 12 PLANNING AND DEVELOPMENT, SUBTITLE B CHAPTER 387 COUNTY ASSISTANCE DISTRICT. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
PRESENTATION BY JUAN SALDANA, CHIEF TECHNOLOGY OFFICER REGARDING EQUIPMENT STANDARDS AND REPLACEMENT PROGRAM. (JS-COMPUTER)
N. CONSIDERATION AND POSSIBLE ACTION ON A REQUEST BY NEIGHBORHOOD RESIDENTS OF THE LA GLORIA CANAL SUBDIVISION TO PARTICIPATE IN THE CAMERON COUNTY STREETLIGHT PROGRAM (MAY - PROGRAM. DEVELOPMENT AND MANAGEMENT) O. CONSIDERATION AND POSSIBLE ACTION ON A REQUEST BY NEIGHBORHOOD RESIDENTS OF THE EL CARIBE ESTATES SUBDIVISION TO PARTICIPATE IN THE CAMERON COUNTY STREETLIGHT PROGRAM (MAY - PROGRAM. DEVELOPMENT AND MANAGEMENT) P. CONSIDERATION AND POSSIBLE ACTION ON A REQUEST BY NEIGHBORHOOD RESIDENTS OF THE IGLESIA VIEJA AND COLONIA IGLESIA ANTIGUA SUBDIVISION(S) TO PARTICIPATE IN THE CAMERON COUNTY STREETLIGHT PROGRAM. (MAY-PROGRAM. DEVELOPMENT AND MANAGEMENT)
PRESENTATION BY TROPICAL TEXAS BEHAVIORAL HEALTH SERVICES ON THE FISCAL YEAR 2015 SERVICES AND OUTCOMES (DAG-COUNTY ADMINISTRATOR)
PRESENTATION BY MARK YATES. DIRECTOR OF PROGRAM DEVELOPMENT AND MANAGEMENT DEPARTMENT ON PENDING STREETLIGHT INSTALLATION AGREEMENT FROM AEP TEXAS CENTRAL COMPANY TO INSTALL TWO HUNDRED SIXTY-NINE (269). 250 WATT. STREET LIGHTS IN THE RANCHO GRANDE NEIGHBORHOOD. (MAY-PROGRAM. DEVELOPMENT AND MANAGEMENT)
DISCUSSION CONSIDERATION AND APPROVAL OF A FINANCIAL ADVISORY CONTRACT WITH ESTRADA HINOJOSA & COMPANY. INC. (DAG-COUNTY ADMINISTRATOR)
DISCUSSION AND POSSIBLE ACTION REGARDING ANCILLARY BENEFIT PRODUCTS. (GEJ-ADMINISTRATIVE SERVICES)
CONSIDERATION AND AUTHORIZATION TO RENEW THE LAW ENFORCEMENT INSURANCE BLANKET ACCIDENTAL DEATH AND DISMEMBERMENT BENEFITS. (GEJ-ADMINISTRATIVE SERVICES)
G. CONSIDERATION AND AUTHORIZATION TO APPROVE TYLER TECHNOLOGIES TITLED MERCHANT PAYMENT CARD PROCESSING AGREEMENT AND AUTHORIZATION TO SIGN CORRESPONDING DOCUMENTS TITLED PAYMENT PROCESSING INSTRUCTIONS AND GUIDELINES AND BAN ACCOUNT ADD/CHANGE FORM. (GEJ-ADMINISTRATIVE SERVICES) I. CONSIDERATION AND POSSIBLE ACTION IN REGARDS TO THE CAMERON COUNTY STANDARD SPECIFICATIONS FOR ASPHALT DENSITY. (CAS-CCDoT ENG)
CONSIDERATION AND APPROVAL TO AWARD LOW BASE BID TO R&R PAVING, LLC, FOR THE SAN JOSE RANCH ROAD PROJECT 2, BID NO. 160501 PCT. 3. (CAS-CCDoT ENG)
CONSIDERATION AND AUTHORIZATION TO PURCHASE THE FOLLOWING EQUIPMENT FOR A TOTAL COST OF $174,534.32 FROM VENDOR INSIGHT PUBLIC SECTOR (DIR CONTRACT NO. DIR-TSO-2542). (JS-COMPUTER) a. NETWORK CORE HARDWARE $84,774.32 b. FIREWALL UPGRADE $9,449.04 c. SERVER LOAD - BALANCERS (ODYSSEY) $24,943.96 d. CONTENT FILTER $16,090.00 e. WAN LOAD BALANCERS (INTERNET CONNECTIONS & ACCESS) $27,152.00 f. ANTI VIRUS $12,125.00 TOTAL COST $174,534.32
CONSIDERATION AND ACTION REGARDING EARLY VOTING AND POLLING LOCATIONS FOR THE NOVEMBER 8, 2016 GENERAL ELECTION. (RG-ELECTIONS)
CONSIDERATION AND APPROVAL FOR TERMINATION OF THE VENDOR CONTRACT BETWEEN CAMERON COUNTY THROUGH IT'S DEPARTMENT OF HEALTH AND HUMAN SERVICES AND ENVIROMED RESOURCES FOR HOSPITAL EMERGENCY MANAGEMENT TRAINING AND EQUIPMENT MANAGEMENT PROGRAM. (EG-HEALTH AND HUMAN SERVICES)
CONSIDERATION AND POSSIBLE APPROVAL (THE SELECTION) OF CONSULTANT FOR PRE-PLANNING FOR POST-HURRICANE RECOVERY OPERATIONS (CONSULTING SERVICES) - ANNUAL RFP NO. 1452 (SUBJECT TO NEGOTIATIONS & CONTRACT APPROVAL BY COMMISSIONERS COURT).(MF-PURCHASING)
CONSIDERATION AND POSSIBLE ACTION TO AMEND SALARY ON 100-5121 SLOT NO. 1. FROM $32,294.00 TO $26,652.00, INCREASE SALARIES IN SLOT NO. 2 FROM $22,433.00 TO $23,056.00, SLOT NO. 3 FROM $22,060.00 TO 26,240.00 AND SLOT NO. 6 FROM $27,040.00 TO $27,877.00. (OL-SHERIFF)
PRESENTATION OF A PROCLAMATION DECLARING JUNE 5-12, 2016, AS "NATIONAL BEACH SAFETY/RIP CURRENT WEEK" IN CAMERON COUNTY, TEXAS. (JEV-PARKS)
5. EXECUTIVE SESSION. A. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH RESPECT TO SUGGESTED AMENDMENTS TO THE CAMERON COUNTY PERSONNEL POLICY AND PROCEDURES MANUAL, PURSUANT TO V.T.C.A. GOVERNMENT CODE SECTION 551.071(2). B. 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). C. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING LEGAL ISSUES PERTAINING TO DISPOSAL PROCEDURES FOR LARGE ANIMAL CARCASSES, PURSUANT TO V.T.C.A.. GOVERNMENT CODE 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. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING LOUIS PACK, JR. VS. CAMERON COUNTY SHERIFF OMAR LUCIO, CAMERON COUNTY JAIL; CIVIL ACTION NO. L16-CV-75, FOR AUTHORITY TO REPRESENT SHERIFF OMAR LUCIO AND THE CAMERON COUNTY JAIL. PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071 (1)(A). F. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING JOSE VELASCO VS. CAMERON COUNTY DISTRICT ATTORNEY ARMANDO VILLALOBOS IN HIS PRIOR OFFICIAL CAPACITY, CAMERON COUNTY INVESTIGATOR ELIUD PLATA IN HIS INDIVIDUAL AND OFFICIAL CAPACITY. AND CAMERON COUNTY INVESTIGATOR OMAR LERMA IN HIS OFFICIAL AND INDIVIDUAL CAPACITY; CIVIL ACTION NO. LI5-CV-143. FOR STATUS AND RECOMMENDATIONS FOR CONTINUED HANDLING, PURSUANT TO V.T.C.A. GOVERNMENT CODE. SECTION 551.071 (1)(A). G. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL ON LEGAL ISSUES ARISING IN CONNECTION WITH THE COUNTY JUDGE'S APPOINTMENT MADE ON MARCH 5, 2015, BY THE CAMERON COUNTY COMMISSIONERS' COURT. PURSUANT TO V.T.C.A. GOVERNMENT CODE. SECTION 55 1.071 (2).
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.
CONSIDERATION AND AUTHORIZATION TO AMEND THE CAMERON COUNTY PERSONNEL POLICY MANUAL. (GEJ-ADMINISTRATIVE SERVICES)
CONSIDERATION AND AUTHORIZATION TO SUBMIT A LIST OF PROJECTS AND INITIATIVES TO WINSTEAD, PC FOR QUALIFICATION AS PROJECTS ELIGIBLE FOR THE VENUE FEE UNDER LOCAL GOVERNMENT CODE 334 FOR DETERMINATION BY THE TEXAS ATTORNEY GENERAL. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
CONSIDERATION AND AUTHORIZATION TO PURSUE CREATION OF THE CAMERON COUNTY ASSISTANCE DISTRICT AS DEFINED UNDER LOCAL GOVERNMENT CODE, TITLE 12 PLANNING AND DEVELOPMENT, SUBTITLE B CHAPTER 387 COUNTY ASSISTANCE DISTRICT. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
PRESENTATION BY JUAN SALDANA, CHIEF TECHNOLOGY OFFICER REGARDING EQUIPMENT STANDARDS AND REPLACEMENT PROGRAM. (JS-COMPUTER)