Consent Items: A, B, C, D, E, F, G, H, I, J, K, L, M, N, O, P, Q, R, S, T, U, V, W, X, Y, Z, AA, BB, CC, DD, EE, FF, GG, HH, II, JJ, KK, LL, MM, NN, OO, PP, QQ, RR, SS, TT, UU, VV, WW, XX
D. DISCUSSION AND POSSIBLE ACTION REGARDING ANCILLARY BENEFIT PRODUCTS. (GEJ-ADMINISTRATIVE SERVICES) G. CONSIDERATION AND AUTHORIZATION TO ADVERTISE FOR THE FOLLOWING RFP AND APPROVAL OF RFP DRAFT BY COMMISSIONERS' COURT FOR: (GEJ-ADMINISTRATIVE SERVICES) a. INSURANCE - ANCILLARY PRODUCTS - RFP NO. 1460A
CONSIDERATION AND AUTHORIZATION TO APPROVE AN AGREEMENT TITLED MERCHANT PAYMENT CARD PROCESSING AGREEMENT WITH TYLER TECHNOLOGIES AND AUTHORIZATION TO SIGN CORRESPONDING DOCUMENTS TITLED PAYMENT PROCESSING INSTRUCTIONS AND GUIDELINES AND BANK ACCOUNT ADD/CHANGE FORM. (GEJ-ADMINISTRATIVE SERVICES)
CONSIDERATION AND POSSIBLE APPROVAL (THE SELECTION) TO AWARD INSURANCE FIRMS FOR THE FOLLOWING: ANNUAL RFP NO. 1464 -INSURANCE PROPERTY & CASUAL. (GEJ-ADMINISTRATIVE SERVICES) a. PROPERTY b. TERRORISM c. BOILER MACHINERY/EQUIPMENT d. BRIDGE PROPERTY e. GENERAL LIABILITY f. AUTOMOTIVE LIABILITY & AUTO PHYSICAL DAMAGE g. DISTRICT CLERK E&O h. CRIME
DISCUSSION AND POSSIBLE ACTION TO UTILIZE THE JOB ORDER CONTRACT ALLIED STATES RFP NO. 15-7175 WITH NOBLE GENERAL CONTRACTORS (DBA NOBLE TEXAS BUILDERS) FOR THE RECONSTRUCTION AND ADDITION OF THE WALKING TRAIL AT PEDRO "PETE" BENAVIDES PARK (CONTRACT NO. 2016C03058) AND DESIGNATE FUNDING SOURCE. (JEV-PARKS)
CONSIDERATION AND POSSIBLE APPROVAL (THE SELECTION) OF ENGINEERING SERVICES FIRM RFQ NO. 160503 FOR DESIGN OF BIORETENTION STORM WATER RUNOFF DETENTION AND WATER QUALITY TREATMENT FACILITY USING LOW IMPACT DEVELOPMENT TECHNIQUES (SUBJECT TO NEGOTIATIONS AND CONTRACT APPROVAL BY COMMISSIONERS' COURT). (MF-PURCHASING)
EXECUTIVE SESSION. A. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING JOANNE VILLALON, ET AL VS. CAMERON COUNTY, TEXAS, SHERIFF OMAR LUCIO, INFIRMARY SUPERVISOR DEAN GARZA, LIEUTENANT MIKE LEINART, JOHN DOE NURSES AND JOHN DOE JAILERS; CIVIL ACTION NO. I:I5-CV-0016I, FOR STATUS AND RECOMMENDATIONS FOR CONTINUED HANDLING, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.07I(1)(A). B. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING LEGAL ISSUES PERTAINING TO THE OPERATION. PERSONNEL. AND MANAGEMENT WITH RESPECT TO BRIDGES AS WELL AS POSSIBLE LEGAL LIABILITY AND RISK ISSUES ASSOCIATED THERETO WITH RECOMMENDATIONS FOR CONTINUED HANDLING AND POSSIBLE RESOLUTION INCLUDING POSSIBLE LITIGATION AND DISCIPLINE, PURSUANT TO V.T.C.A. GOVERNMENT CODE SECTIONS 551.071(I)(A) AND 551.071(2).
Jun 15, 2016 Commissioner’s Court Special Meeting
Consent Items: A, B, C, D, E, F, G, H, I, J, K, L, M, N, O, P, Q, R, S, T, U, V, W, X, Y, Z, AA, BB, CC, DD, EE, FF, GG, HH, II, JJ, KK, LL, MM, NN, OO, PP, QQ, RR, SS, TT, UU, VV, WW, XX
D. DISCUSSION AND POSSIBLE ACTION REGARDING ANCILLARY BENEFIT PRODUCTS. (GEJ-ADMINISTRATIVE SERVICES) G. CONSIDERATION AND AUTHORIZATION TO ADVERTISE FOR THE FOLLOWING RFP AND APPROVAL OF RFP DRAFT BY COMMISSIONERS' COURT FOR: (GEJ-ADMINISTRATIVE SERVICES) a. INSURANCE - ANCILLARY PRODUCTS - RFP NO. 1460A
CONSIDERATION AND AUTHORIZATION TO APPROVE AN AGREEMENT TITLED MERCHANT PAYMENT CARD PROCESSING AGREEMENT WITH TYLER TECHNOLOGIES AND AUTHORIZATION TO SIGN CORRESPONDING DOCUMENTS TITLED PAYMENT PROCESSING INSTRUCTIONS AND GUIDELINES AND BANK ACCOUNT ADD/CHANGE FORM. (GEJ-ADMINISTRATIVE SERVICES)
CONSIDERATION AND POSSIBLE APPROVAL (THE SELECTION) TO AWARD INSURANCE FIRMS FOR THE FOLLOWING: ANNUAL RFP NO. 1464 -INSURANCE PROPERTY & CASUAL. (GEJ-ADMINISTRATIVE SERVICES) a. PROPERTY b. TERRORISM c. BOILER MACHINERY/EQUIPMENT d. BRIDGE PROPERTY e. GENERAL LIABILITY f. AUTOMOTIVE LIABILITY & AUTO PHYSICAL DAMAGE g. DISTRICT CLERK E&O h. CRIME
DISCUSSION AND POSSIBLE ACTION TO UTILIZE THE JOB ORDER CONTRACT ALLIED STATES RFP NO. 15-7175 WITH NOBLE GENERAL CONTRACTORS (DBA NOBLE TEXAS BUILDERS) FOR THE RECONSTRUCTION AND ADDITION OF THE WALKING TRAIL AT PEDRO "PETE" BENAVIDES PARK (CONTRACT NO. 2016C03058) AND DESIGNATE FUNDING SOURCE. (JEV-PARKS)
CONSIDERATION AND POSSIBLE APPROVAL (THE SELECTION) OF ENGINEERING SERVICES FIRM RFQ NO. 160503 FOR DESIGN OF BIORETENTION STORM WATER RUNOFF DETENTION AND WATER QUALITY TREATMENT FACILITY USING LOW IMPACT DEVELOPMENT TECHNIQUES (SUBJECT TO NEGOTIATIONS AND CONTRACT APPROVAL BY COMMISSIONERS' COURT). (MF-PURCHASING)
EXECUTIVE SESSION. A. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING JOANNE VILLALON, ET AL VS. CAMERON COUNTY, TEXAS, SHERIFF OMAR LUCIO, INFIRMARY SUPERVISOR DEAN GARZA, LIEUTENANT MIKE LEINART, JOHN DOE NURSES AND JOHN DOE JAILERS; CIVIL ACTION NO. I:I5-CV-0016I, FOR STATUS AND RECOMMENDATIONS FOR CONTINUED HANDLING, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.07I(1)(A). B. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING LEGAL ISSUES PERTAINING TO THE OPERATION. PERSONNEL. AND MANAGEMENT WITH RESPECT TO BRIDGES AS WELL AS POSSIBLE LEGAL LIABILITY AND RISK ISSUES ASSOCIATED THERETO WITH RECOMMENDATIONS FOR CONTINUED HANDLING AND POSSIBLE RESOLUTION INCLUDING POSSIBLE LITIGATION AND DISCIPLINE, PURSUANT TO V.T.C.A. GOVERNMENT CODE SECTIONS 551.071(I)(A) AND 551.071(2).