Consent Items: C, D, E, G, H, J, K, L, M, N, O, P, R, S, T, W, X, Y, Z, AA, CC, DD, EE, FF, GG, HH, II, JJ, KK, LL, MM, NN, OO, PP, QQ, RR, SS, TT, UU, VV, WW, XX, YY, ZZ, BBB, CCC, DDD, EEE, FFF, GGG, HHH, III
Consideration of Consent Agenda (Part 1 of 2)
A. CONSIDERATION AND APPROVAL OF AN AGREEMENT BETWEEN CAMERON COUNTY AND JONA GARZA TO PROVIDE AUTOPSY SERVICES TEMPORARY HELP FROM JULY 18, 2016 TO AUGUST 26, 2016. (DAG-COUNTY ADMINISTRATOR) B. CONSIDERATION AND AUTHORIZATION TO ADVERTISE FOR THE FOLLOWING RFQ AND APPROVAL OF RFQ DRAFT BY COMMISSIONERS' COURT FOR: (GEJ-ADMINISTRATIVE SERVICES) a. CONSULTING SERVICES - HUMAN RESOURCES CLASSIFICATION AND COMPENSATION STRUCTURES STUDY OF ALL COUNTY DEPARTMENTS -RFQ NO. 160502. F. CONSIDERATION AND AUTHORIZATION FOR PRELIMINARY PLAT APPROVAL OF LUZ DEL CIELO SUBDIVISION NO. 3, PHASE ONE, LOT 28, BLOCK 3, REPLAT SUBDIVISION, BEING LOT TWENTY-EIGHT (28), BLOCK THREE (3), LUZ DEL CIELO SUBDIVISION, SECTION THREE (3), PHASE ONE (1), CAMERON COUNTY MAP RECORDS, CABINET 1, PAGE 1653-B, CAMERON COUNTY, TEXAS, PCT. 4. (CAS-CCDoT ENG) I. CONSIDERATION AND AUTHORIZATION FOR PRELIMINARY PLAT APPROVAL OF ARROYO VIEW SUBDIVISION, BEING 30.79 ACRES OF LAND COMPRISED OF 2.145 ACRE TRACT OUT OF BLOCK 41, 28.645 ACRE TRACT OUT OF BLOCK 67, IN PALMETAL SUBDIVISION CAMERON COUNTY, TEXAS, ACCORDING TO THE MAP OR PLAT THEREOF RECORDED IN VOLUME 4, PAGE 2 OF THE MAP RECORDS OR CAMERON COUNTY, TEXAS, PCT. 4. (CAS-CCDoT ENG) Q. CONSIDERATION AND POSSIBLE ACTION TO APPROVE AND COUNTY JUDGE TO SIGN AN INTERLOCAL AGREEMENT BETWEEN SAN BENITO INDEPENDENT SCHOOL DISTRICT (SBISD) AND CAMERON COUNTY FOR THE USE OF SAN BENITO INDEPENDENT SCHOOL DISTRICT (SBISD) FACILITIES. (TH-EMERGENCY MANAGEMENT) U. CONSIDERATION AND AUTHORIZATION TO ACCEPT THE LOW BID FOR RELOCATION OF EXISTING ELECTRICAL CONDUIT SIGN AT THE 3RD FLOOR ROOF OF THE CAMERON COUNTY 835 EAST LEVEE STREET BUILDING. (DV-FAdLITIES MANAGEMENT) V. CONSIDERATION AND AUTHORIZATION TO UTILIZE JOB ORDER CONTRACT NO. PCA 3-100-14 TX-007 WITH HUNT AND ASSOCIATES INC./SCOGGINS CONSTRUCTION CONTRACTORS INC. FOR THE OLD COUNTY JAIL VISITORS WAITING AND RESTROOM AREA. (DV-FACILITIES MANAGEMENT) BB. CONSIDERATION AND POSSIBLE APPROVAL OF RIGHT OF ENTRY FOR DEPARTMENT OF DEFENSE (DOD) MILITARY TRAINING OPERATIONS IN SUPPORT OF U.S. CUSTOMS AND BORDER PROTECTION WITH THE U.S. CUSTOMS AND BORDER PROTECTION. (DJV-LEGAL AAA. PARK RANGERS CHIEF HORACIO ZAMORA TO TRAVEL TO SAN MARCOS, TEXAS ON 07/24 TO 07/29/16 TO ATTEND THE LAW ENFORCEMENT MANAGEMENT INSTITUTE OF TEXAS (LEMIT)-TEXAS POLICE CHIEF STATE LEADERSHIP PROGRAM.
APPROVAL OF MINUTES. MAY 17, 2016 - REGULAR MEETING JUNE 3, 2016 - SPECIAL MEETING JUNE 7, 2016 - SPECIAL MEETING JUNE 15, 2016 - SPECIAL MEETING
P. CONSIDERATION AND APPROVAL OF A FINANCING PLAN FOR STREETLIGHT INFRASTRUCTURE FOR THE RANCHO GRANDE NEIGHBORHOOD. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT) Q. CONSIDERATION AND AUTHORIZATION FOR CAMERON COUNTY TO CONTRACT WITH AEP TEXAS CENTRAL COMPANY TO INSTALL TWO-HUNDRED SIXTY-NINE (269) 250 WATT STREETLIGHTS IN THE RANCHO GRANDE NEIGHBORHOOD. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT) R. CONSIDERATION AND APPROVAL OF PRORATED ANNUAL STREETLIGHT BILLING STATEMENT, IN THE AMOUNT OF $72.11 PER TAX ACCOUNT, FOR RESIDENTS IN THE RANCHO GRANDE NEIGHBORHOOD. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT) S. CONSIDERATION AND AUTHORIZATION FOR CAMERON COUNTY TO CONTRACT WITH AEP TEXAS CENTRAL COMPANY TO INSTALL THIRTY (30) 250 WATT STREETLIGHTS IN THE IGLESIA VIEJA NEIGHBORHOOD. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT) U. CONSIDERATION AND APPROVAL OF PRORATED ANNUAL STREETLIGHT BILLING STATEMENT, IN THE AMOUNT OF $86.80 PER TAX ACCOUNT, FOR RESIDENTS IN THE IGLESIA VIEJA SUBDIVISION. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT) V. CONSIDERATION AND APPROVAL OF PRORATED 15 MONTH STREETLIGHT BILLING STATEMENT, IN THE AMOUNT OF $45.30 PER TAX ACCOUNT, FOR RESIDENTS IN EL CARIBE ESTATES SUBDIVISION. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT) W. CONSIDERATION AND APPROVAL OF AN ELECTRICAL SERVICE AGREEMENT WITH CONSTELLATION NEW ENERGY, INC. FOR SEVEN (7) STREETLIGHTS IN THE EL CARIBE ESTATE SUBDIVISION. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
DISCUSSION AND POSSIBLE ACTION REGARDING ONGOING AND POSSIBLE FUTURE CAMERON COUNTY CAPITAL PROJECTS. (XV-DEPUTY COUNTY ADMINISTRATOR)
DISCUSSION AND POSSIBLE ACTION REGARDING SCHEDULE AND PLAN OF FINANCE FOR 2016 CERTIFICATES OF OBLIGATION. (DAG-COUNTY ADMINISTRATOR)
CONSIDERATION AND APPROVAL OF AN ORDER AUTHORIZING PUBLICATION OF NOTICE OF INTENTION TO ISSUE CERTIFICATES OF OBLIGATION AND OTHER MATTERS RELATING THERETO. (DAG-COUNTY ADMINISTRATOR)
A. PRESENTATION OF A PROCLAMATION HONORING THE A.X. BENAVIDES ELEMENTARY SCHOOL DESTINATION IMAGINATION TEAM FOR PLACING FIRST IN A GLOBAL COMPETITION IN KNOXVILLE, TENNESSEE. (COMM. COURT) B. PRESENTATION OF A PROCLAMATION RECOGNIZING NATIONAL SERVICE DAY AND THE AMERICORPS AND SENIOR CORPS PROGRAMS. (DAG-COUNTY ADMINISTRATOR)
PRESENTATION BY JULIO RAYGOZA, CAMERON COUNTY SAFETY RISK OFFICER, REGARDING THE CAMERON COUNTY SAFETY PROGRAM. (GEJ-ADMINISTRATIVE SERVICES)
CONSIDERATION AND AUTHORIZATION TO INCREASE THE INSURANCE COVERAGE OF THE INTERNATIONAL BRIDGES WITH THE COURT APPROVED VENDOR. (GEJ-ADMINISTRATIVE SERVICES)
CONSIDERATION AND AUTHORIZATION TO HOLD A PUBLIC HEARING REGARDING THE REDUCING OF THE SPEED LIMIT ALONG TED HUNT ROAD IN FRONT OF CORNERSTONE CHURCH SCHOOL CAMERON COUNTY, PCT. 3. (PV-CCDoT ENG)
CONSIDERATION AND AUTHORIZATION TO ADOPT AN ORDER REGARDING THE REDUCTION OF THE SPEED LIMIT ALONG TED HUNT ROAD IN FRONT OF CORNERSTONE CHURCH SCHOOL CAMERON COUNTY, PCT. 3. (PV-CCDoT ENG)
CONSIDERATION AND APPROVAL OF INFORMATION TECHNOLOGY DEPARTMENT SALARY SCHEDULE TO COINCIDE WITH INFORMATION TECHNOLOGY PLAN APPROVED APRIL 2016. (JS-COMPUTER CENTER)
CONSIDERATION AND AUTHORIZATION TO ADOPT THE PROPOSED AMENDMENT TO THE CAMERON COUNTY TECHNOLOGY PLAN. (JS-COMPUTER CENTER)
CONSIDERATION AND POSSIBLE ACCEPTANCE OF CESAR RENE DIAZ' RESIGNATION AS CAMERON COUNTY CONSTABLE PRECINCT 5 AND POSSIBLE APPOINTMENT TO VACANCY. (JG-LEGAL)
DISCUSSION AND POSSIBLE ACTION TO EXECUTE AMENDMENT NO. 2 (CONTRACT NO. 2016C06131 ) TO PROFESSIONAL SERVICE AGREEMENT (CONTRACT NO. 2015C07175) WITH PETER A. RAVELLA CONSULTING, LLC (PARC) TO ASSIST WITH THE CREATION AND PRESENTATION OF THE CAMERON COUNTY EROSION RESPONSE PLAN FOR SUBMITTAL TO THE TEXAS GENERAL LAND OFFICE FOR REVIEW AND CERTIFICATION. (JEV-PARKS)
CONSIDERATION AND AUTHORIZATION TO HOLD A PUBLIC HEARING TO DISCUSS GRANT FUNDING AND POSSIBLE USE OF FUNDS FOR THE JUSTICE ASSISTANCE GRANT (JAG) 2016 LOCAL SOLICITATION FROM THE U.S. DEPARTMENT OF JUSTICE'S (US DOJ) BUREAU OF JUSTICE ASSISTANCE. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
CONSIDERATION AND APPROVAL OF USE OF FUNDS FOR CAMERON COUNTY'S JUSTICE ASSISTANCE GRANT (JAG) 2016 LOCAL SOLICITATION. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
CONSIDERATION AND POSSIBLE ACTION TO ESTABLISH FISCAL YEAR 2017 ANNUAL BILLING ASSESSMENT RATES FOR STREETLIGHT PROJECTS IN CAMERON PARK, LAGUNA HEIGHTS, MEADOW BROOKE, RANCHO GRANDE SOUTH, SALDIVAR SUBDIVISION, SAN CARLOS SOUTH, BENT TREE, LA PALOMA, EL RANCHITO, LAS PALMAS, PASO REAL, OLMITO, VALLE DE CIPRES, SAN PEDRO, LUZ DEL CIELO AND DAKOTA ESTATES. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
CONSIDERATION AND AUTHORIZATION TO INCREASE THE CURRENT COUNTY-WIDE PUBLIC WORKS CAPITAL IMPROVEMENT PROJECTS CREWS BY TWO EQUIPMENT OPERATORS AND TWO ROAD CREWMEN AND TO CREATE ANOTHER CREW TO ADDRESS PUBLIC WORKS PRECINCT 3 CAPITAL IMPROVEMENTS. (RG-PUBLIC WORKS)
Consideration of Consent Agenda (Part 2 of 2)
V. CONSIDERATION AND AUTHORIZATION TO UTILIZE JOB ORDER CONTRACT NO. PCA 3-100-14 TX-007 WITH HUNT AND ASSOCIATES INC./SCOGGINS CONSTRUCTION CONTRACTORS INC. FOR THE OLD COUNTY JAIL VISITORS WAITING AND RESTROOM AREA. (DV-FACILITIES MANAGEMENT) BB. CONSIDERATION AND POSSIBLE APPROVAL OF RIGHT OF ENTRY FOR DEPARTMENT OF DEFENSE (DOD) MILITARY TRAINING OPERATIONS IN SUPPORT OF U.S. CUSTOMS AND BORDER PROTECTION WITH THE U.S. CUSTOMS AND BORDER PROTECTION. (DJV-LEGAL)
5. EXECUTIVE SESSION. A. 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(1)(A) AND 551.071(2). B. 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, POSSIBLE SETTLEMENT AND AUTHORIZATION TO SELECT A MEDIATOR, PURSUANT TO V.T.C.A GOVERNMENT CODE, SECTION 551.071 (1 )(A)(B) AND (2). C. CONFER WITH COMMISSIONERS" COURT LEGAL COUNSEL CONCERNING JOSE VELASCO VS. CAMERON COUNTY INVESTIGATOR ELIUD PLATA IN HIS INDIVIDUAL AND OFFICIAL CAPACITY. ET AL: CIVIL ACTION NO. 1:15-CV-143, FOR STATUS. RECOMMENDATIONS FOR CONTINUED HANDLING. AND POSSIBLE SETTLEMENT. PURSUANT TO V.T.C.A. GOVERNMENT CODE. SECTION 551.07I(1)(A)&(B). D. CONFER WITH COMMISSIONERS" COUR'I LEGAL COUNSEL ON LEGAL ISSUES RELATIVE TO INCOME TAX. SOCIAL SECURII Y AND MEDICARE TAX WITHHOLDING. AUDIT ISSUES AND RECOMMENDATIONS FOR CONTINUED HANDLING INCLUDING POSSIBLE PROPOSED ADJUSTMENT AS AUTHORIZED BY GOVERNMENT CODE SECTION 551.071 (I)(A)(B) AND (2). E. CONFER WITH COMMISSIONERS" COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH THE VACANCY OF A PHYSICIAN FOR THE TB PROGRAM AT CAMERON COUNTY HEALTH AND HUMAN SERVICES DEPARTMENT. PURSUANT TO V.T.C.A. GOVERNMENT CODE. SECTION 551.071(2). F. CONFER WITH COMMISSIONERS* COURT LEGAL COUNSEL ON LEGAL ISSUES ARISING IN CONNECTION WITH THE RESIGNATION OF COUNTY CONSTABLE PRECINCT 5. POSSIBLE APPOINTMENT OF I IIS SUCCESSOR AND PROCEDURE USED TO DO SO. PURSUANT TO V.T.C.A. GOVERNMEN T CODE. SECTION 551.071(2).
ACTION RELATIVE TO EXECUTIVE SESSION. A. POSSIBLE ACTION. B. POSSIBLE ACTION. C. POSSIBLE ACTION. D. POSSIBLE ACTION. E. POSSIBLE ACTION. F. POSSIBLE ACTION.
Consent Items: C, D, E, G, H, J, K, L, M, N, O, P, R, S, T, W, X, Y, Z, AA, CC, DD, EE, FF, GG, HH, II, JJ, KK, LL, MM, NN, OO, PP, QQ, RR, SS, TT, UU, VV, WW, XX, YY, ZZ, BBB, CCC, DDD, EEE, FFF, GGG, HHH, III
Consideration of Consent Agenda (Part 1 of 2)
A. CONSIDERATION AND APPROVAL OF AN AGREEMENT BETWEEN CAMERON COUNTY AND JONA GARZA TO PROVIDE AUTOPSY SERVICES TEMPORARY HELP FROM JULY 18, 2016 TO AUGUST 26, 2016. (DAG-COUNTY ADMINISTRATOR) B. CONSIDERATION AND AUTHORIZATION TO ADVERTISE FOR THE FOLLOWING RFQ AND APPROVAL OF RFQ DRAFT BY COMMISSIONERS' COURT FOR: (GEJ-ADMINISTRATIVE SERVICES) a. CONSULTING SERVICES - HUMAN RESOURCES CLASSIFICATION AND COMPENSATION STRUCTURES STUDY OF ALL COUNTY DEPARTMENTS -RFQ NO. 160502. F. CONSIDERATION AND AUTHORIZATION FOR PRELIMINARY PLAT APPROVAL OF LUZ DEL CIELO SUBDIVISION NO. 3, PHASE ONE, LOT 28, BLOCK 3, REPLAT SUBDIVISION, BEING LOT TWENTY-EIGHT (28), BLOCK THREE (3), LUZ DEL CIELO SUBDIVISION, SECTION THREE (3), PHASE ONE (1), CAMERON COUNTY MAP RECORDS, CABINET 1, PAGE 1653-B, CAMERON COUNTY, TEXAS, PCT. 4. (CAS-CCDoT ENG) I. CONSIDERATION AND AUTHORIZATION FOR PRELIMINARY PLAT APPROVAL OF ARROYO VIEW SUBDIVISION, BEING 30.79 ACRES OF LAND COMPRISED OF 2.145 ACRE TRACT OUT OF BLOCK 41, 28.645 ACRE TRACT OUT OF BLOCK 67, IN PALMETAL SUBDIVISION CAMERON COUNTY, TEXAS, ACCORDING TO THE MAP OR PLAT THEREOF RECORDED IN VOLUME 4, PAGE 2 OF THE MAP RECORDS OR CAMERON COUNTY, TEXAS, PCT. 4. (CAS-CCDoT ENG) Q. CONSIDERATION AND POSSIBLE ACTION TO APPROVE AND COUNTY JUDGE TO SIGN AN INTERLOCAL AGREEMENT BETWEEN SAN BENITO INDEPENDENT SCHOOL DISTRICT (SBISD) AND CAMERON COUNTY FOR THE USE OF SAN BENITO INDEPENDENT SCHOOL DISTRICT (SBISD) FACILITIES. (TH-EMERGENCY MANAGEMENT) U. CONSIDERATION AND AUTHORIZATION TO ACCEPT THE LOW BID FOR RELOCATION OF EXISTING ELECTRICAL CONDUIT SIGN AT THE 3RD FLOOR ROOF OF THE CAMERON COUNTY 835 EAST LEVEE STREET BUILDING. (DV-FAdLITIES MANAGEMENT) V. CONSIDERATION AND AUTHORIZATION TO UTILIZE JOB ORDER CONTRACT NO. PCA 3-100-14 TX-007 WITH HUNT AND ASSOCIATES INC./SCOGGINS CONSTRUCTION CONTRACTORS INC. FOR THE OLD COUNTY JAIL VISITORS WAITING AND RESTROOM AREA. (DV-FACILITIES MANAGEMENT) BB. CONSIDERATION AND POSSIBLE APPROVAL OF RIGHT OF ENTRY FOR DEPARTMENT OF DEFENSE (DOD) MILITARY TRAINING OPERATIONS IN SUPPORT OF U.S. CUSTOMS AND BORDER PROTECTION WITH THE U.S. CUSTOMS AND BORDER PROTECTION. (DJV-LEGAL AAA. PARK RANGERS CHIEF HORACIO ZAMORA TO TRAVEL TO SAN MARCOS, TEXAS ON 07/24 TO 07/29/16 TO ATTEND THE LAW ENFORCEMENT MANAGEMENT INSTITUTE OF TEXAS (LEMIT)-TEXAS POLICE CHIEF STATE LEADERSHIP PROGRAM.
APPROVAL OF MINUTES. MAY 17, 2016 - REGULAR MEETING JUNE 3, 2016 - SPECIAL MEETING JUNE 7, 2016 - SPECIAL MEETING JUNE 15, 2016 - SPECIAL MEETING
P. CONSIDERATION AND APPROVAL OF A FINANCING PLAN FOR STREETLIGHT INFRASTRUCTURE FOR THE RANCHO GRANDE NEIGHBORHOOD. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT) Q. CONSIDERATION AND AUTHORIZATION FOR CAMERON COUNTY TO CONTRACT WITH AEP TEXAS CENTRAL COMPANY TO INSTALL TWO-HUNDRED SIXTY-NINE (269) 250 WATT STREETLIGHTS IN THE RANCHO GRANDE NEIGHBORHOOD. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT) R. CONSIDERATION AND APPROVAL OF PRORATED ANNUAL STREETLIGHT BILLING STATEMENT, IN THE AMOUNT OF $72.11 PER TAX ACCOUNT, FOR RESIDENTS IN THE RANCHO GRANDE NEIGHBORHOOD. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT) S. CONSIDERATION AND AUTHORIZATION FOR CAMERON COUNTY TO CONTRACT WITH AEP TEXAS CENTRAL COMPANY TO INSTALL THIRTY (30) 250 WATT STREETLIGHTS IN THE IGLESIA VIEJA NEIGHBORHOOD. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT) U. CONSIDERATION AND APPROVAL OF PRORATED ANNUAL STREETLIGHT BILLING STATEMENT, IN THE AMOUNT OF $86.80 PER TAX ACCOUNT, FOR RESIDENTS IN THE IGLESIA VIEJA SUBDIVISION. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT) V. CONSIDERATION AND APPROVAL OF PRORATED 15 MONTH STREETLIGHT BILLING STATEMENT, IN THE AMOUNT OF $45.30 PER TAX ACCOUNT, FOR RESIDENTS IN EL CARIBE ESTATES SUBDIVISION. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT) W. CONSIDERATION AND APPROVAL OF AN ELECTRICAL SERVICE AGREEMENT WITH CONSTELLATION NEW ENERGY, INC. FOR SEVEN (7) STREETLIGHTS IN THE EL CARIBE ESTATE SUBDIVISION. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
DISCUSSION AND POSSIBLE ACTION REGARDING ONGOING AND POSSIBLE FUTURE CAMERON COUNTY CAPITAL PROJECTS. (XV-DEPUTY COUNTY ADMINISTRATOR)
DISCUSSION AND POSSIBLE ACTION REGARDING SCHEDULE AND PLAN OF FINANCE FOR 2016 CERTIFICATES OF OBLIGATION. (DAG-COUNTY ADMINISTRATOR)
CONSIDERATION AND APPROVAL OF AN ORDER AUTHORIZING PUBLICATION OF NOTICE OF INTENTION TO ISSUE CERTIFICATES OF OBLIGATION AND OTHER MATTERS RELATING THERETO. (DAG-COUNTY ADMINISTRATOR)
A. PRESENTATION OF A PROCLAMATION HONORING THE A.X. BENAVIDES ELEMENTARY SCHOOL DESTINATION IMAGINATION TEAM FOR PLACING FIRST IN A GLOBAL COMPETITION IN KNOXVILLE, TENNESSEE. (COMM. COURT) B. PRESENTATION OF A PROCLAMATION RECOGNIZING NATIONAL SERVICE DAY AND THE AMERICORPS AND SENIOR CORPS PROGRAMS. (DAG-COUNTY ADMINISTRATOR)
PRESENTATION BY JULIO RAYGOZA, CAMERON COUNTY SAFETY RISK OFFICER, REGARDING THE CAMERON COUNTY SAFETY PROGRAM. (GEJ-ADMINISTRATIVE SERVICES)
CONSIDERATION AND AUTHORIZATION TO INCREASE THE INSURANCE COVERAGE OF THE INTERNATIONAL BRIDGES WITH THE COURT APPROVED VENDOR. (GEJ-ADMINISTRATIVE SERVICES)
CONSIDERATION AND AUTHORIZATION TO HOLD A PUBLIC HEARING REGARDING THE REDUCING OF THE SPEED LIMIT ALONG TED HUNT ROAD IN FRONT OF CORNERSTONE CHURCH SCHOOL CAMERON COUNTY, PCT. 3. (PV-CCDoT ENG)
CONSIDERATION AND AUTHORIZATION TO ADOPT AN ORDER REGARDING THE REDUCTION OF THE SPEED LIMIT ALONG TED HUNT ROAD IN FRONT OF CORNERSTONE CHURCH SCHOOL CAMERON COUNTY, PCT. 3. (PV-CCDoT ENG)
CONSIDERATION AND APPROVAL OF INFORMATION TECHNOLOGY DEPARTMENT SALARY SCHEDULE TO COINCIDE WITH INFORMATION TECHNOLOGY PLAN APPROVED APRIL 2016. (JS-COMPUTER CENTER)
CONSIDERATION AND AUTHORIZATION TO ADOPT THE PROPOSED AMENDMENT TO THE CAMERON COUNTY TECHNOLOGY PLAN. (JS-COMPUTER CENTER)
CONSIDERATION AND POSSIBLE ACCEPTANCE OF CESAR RENE DIAZ' RESIGNATION AS CAMERON COUNTY CONSTABLE PRECINCT 5 AND POSSIBLE APPOINTMENT TO VACANCY. (JG-LEGAL)
DISCUSSION AND POSSIBLE ACTION TO EXECUTE AMENDMENT NO. 2 (CONTRACT NO. 2016C06131 ) TO PROFESSIONAL SERVICE AGREEMENT (CONTRACT NO. 2015C07175) WITH PETER A. RAVELLA CONSULTING, LLC (PARC) TO ASSIST WITH THE CREATION AND PRESENTATION OF THE CAMERON COUNTY EROSION RESPONSE PLAN FOR SUBMITTAL TO THE TEXAS GENERAL LAND OFFICE FOR REVIEW AND CERTIFICATION. (JEV-PARKS)
CONSIDERATION AND AUTHORIZATION TO HOLD A PUBLIC HEARING TO DISCUSS GRANT FUNDING AND POSSIBLE USE OF FUNDS FOR THE JUSTICE ASSISTANCE GRANT (JAG) 2016 LOCAL SOLICITATION FROM THE U.S. DEPARTMENT OF JUSTICE'S (US DOJ) BUREAU OF JUSTICE ASSISTANCE. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
CONSIDERATION AND APPROVAL OF USE OF FUNDS FOR CAMERON COUNTY'S JUSTICE ASSISTANCE GRANT (JAG) 2016 LOCAL SOLICITATION. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
CONSIDERATION AND POSSIBLE ACTION TO ESTABLISH FISCAL YEAR 2017 ANNUAL BILLING ASSESSMENT RATES FOR STREETLIGHT PROJECTS IN CAMERON PARK, LAGUNA HEIGHTS, MEADOW BROOKE, RANCHO GRANDE SOUTH, SALDIVAR SUBDIVISION, SAN CARLOS SOUTH, BENT TREE, LA PALOMA, EL RANCHITO, LAS PALMAS, PASO REAL, OLMITO, VALLE DE CIPRES, SAN PEDRO, LUZ DEL CIELO AND DAKOTA ESTATES. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
CONSIDERATION AND AUTHORIZATION TO INCREASE THE CURRENT COUNTY-WIDE PUBLIC WORKS CAPITAL IMPROVEMENT PROJECTS CREWS BY TWO EQUIPMENT OPERATORS AND TWO ROAD CREWMEN AND TO CREATE ANOTHER CREW TO ADDRESS PUBLIC WORKS PRECINCT 3 CAPITAL IMPROVEMENTS. (RG-PUBLIC WORKS)
Consideration of Consent Agenda (Part 2 of 2)
V. CONSIDERATION AND AUTHORIZATION TO UTILIZE JOB ORDER CONTRACT NO. PCA 3-100-14 TX-007 WITH HUNT AND ASSOCIATES INC./SCOGGINS CONSTRUCTION CONTRACTORS INC. FOR THE OLD COUNTY JAIL VISITORS WAITING AND RESTROOM AREA. (DV-FACILITIES MANAGEMENT) BB. CONSIDERATION AND POSSIBLE APPROVAL OF RIGHT OF ENTRY FOR DEPARTMENT OF DEFENSE (DOD) MILITARY TRAINING OPERATIONS IN SUPPORT OF U.S. CUSTOMS AND BORDER PROTECTION WITH THE U.S. CUSTOMS AND BORDER PROTECTION. (DJV-LEGAL)
5. EXECUTIVE SESSION. A. 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(1)(A) AND 551.071(2). B. 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, POSSIBLE SETTLEMENT AND AUTHORIZATION TO SELECT A MEDIATOR, PURSUANT TO V.T.C.A GOVERNMENT CODE, SECTION 551.071 (1 )(A)(B) AND (2). C. CONFER WITH COMMISSIONERS" COURT LEGAL COUNSEL CONCERNING JOSE VELASCO VS. CAMERON COUNTY INVESTIGATOR ELIUD PLATA IN HIS INDIVIDUAL AND OFFICIAL CAPACITY. ET AL: CIVIL ACTION NO. 1:15-CV-143, FOR STATUS. RECOMMENDATIONS FOR CONTINUED HANDLING. AND POSSIBLE SETTLEMENT. PURSUANT TO V.T.C.A. GOVERNMENT CODE. SECTION 551.07I(1)(A)&(B). D. CONFER WITH COMMISSIONERS" COUR'I LEGAL COUNSEL ON LEGAL ISSUES RELATIVE TO INCOME TAX. SOCIAL SECURII Y AND MEDICARE TAX WITHHOLDING. AUDIT ISSUES AND RECOMMENDATIONS FOR CONTINUED HANDLING INCLUDING POSSIBLE PROPOSED ADJUSTMENT AS AUTHORIZED BY GOVERNMENT CODE SECTION 551.071 (I)(A)(B) AND (2). E. CONFER WITH COMMISSIONERS" COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH THE VACANCY OF A PHYSICIAN FOR THE TB PROGRAM AT CAMERON COUNTY HEALTH AND HUMAN SERVICES DEPARTMENT. PURSUANT TO V.T.C.A. GOVERNMENT CODE. SECTION 551.071(2). F. CONFER WITH COMMISSIONERS* COURT LEGAL COUNSEL ON LEGAL ISSUES ARISING IN CONNECTION WITH THE RESIGNATION OF COUNTY CONSTABLE PRECINCT 5. POSSIBLE APPOINTMENT OF I IIS SUCCESSOR AND PROCEDURE USED TO DO SO. PURSUANT TO V.T.C.A. GOVERNMEN T CODE. SECTION 551.071(2).
ACTION RELATIVE TO EXECUTIVE SESSION. A. POSSIBLE ACTION. B. POSSIBLE ACTION. C. POSSIBLE ACTION. D. POSSIBLE ACTION. E. POSSIBLE ACTION. F. POSSIBLE ACTION.