Consent Items: A, G, H, I, J, K, M, N, O, P, Q, R, S, T, U, V, W, X, Y, Z, CC, DD, EE, FF, GG, HH, II, JJ, KK, LL, MM, NN, OO, PP, QQ, RR, SS, TT, UU, VV, WW, XX, YY, ZZ, AAA, BBB, CCC, DDD, EEE, FFF, GGG, HHH, III, JJJ, LLL, MMM, NNN, OOO, PPP, QQQ, RRR, SSS, TTT, UUU, WWW, XXX, YYY, AAAA, BBBB, CCCC, DDDD, EEEE, FFFF, HHHH, IIII, JJJJ, KKKK, MMMM, NNNN
D. DISCUSSION AND POSSIBLE ACTION REGARDING SCHEDULE AND PLAN OF FINANCE FOR 2016 CERTIFICATES OF OBLIGATION. (DAG-COUNTY ADMINISTRATOR) E. 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) I. DISCUSSION AND POSSIBLE ACTION REGARDING ONGOING AND POSSIBLE FUTURE CAMERON COUNTY CAPITAL PROJECTS. (XV-DEPUTY COUNTY ADMINISTRATOR)
Y. 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) Z. 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) AA. CONSIDERATION AND APPROVAL OF PRORATED 15 MONTHS STREETLIGHT BILLING STATEMENT IN THE AMOUNT OF $45.30 PER TAX ACCOUNT FOR RESIDENTS IN EL CARIBE ESTATES SUBDIVISION. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT) BB. CONSIDERATION AND APPROVAL OF PRORATED ANNUAL STREETLIGHT BILLING STATEMENT IN THE AMOUNT OF $91.32 PER TAX ACCOUNT FOR RESIDENTS IN LA GLORIA CANAL SUBDIVISION. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT) CC. CONSIDERATION AND AUTHORIZATION FOR CAMERON COUNTY TO CONTRACT WITH AEP TEXAS CENTRAL COMPANY TO INSTALL FORTYNINE (49) 250 WATT STREETLIGHTS IN LA GLORIA CANAL SUBDIVISION. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT) DD. CONSIDERATION AND AUTHORIZATION FOR CAMERON COUNTY TO CONTRACT WITH AEP TEXAS CENTRAL COMPANY TO INSTALL THIRTY (30) 250 WATT STREETLIGHT IN THE IGLESIA VIEJA NEIGHBORHOOD. (MAYPROGRAM, DEVELOPMENT AND MANAGEMENT) EE. CONSIDERATION AND AUTHORIZATION FOR CAMERON COUNTY TO CONTRACT WITH AEP TEXAS CENTRAL COMPANY TO INSTALL TWOHUNDRED SIXTY-NINE (269) 250 WATT STREETLIGHTS IN THE RANCHO GRANDE NEIGHBORHOOD. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
CONSIDERATION AND AUTHORIZATION TO ACCEPT ROAD 831 INTO THE COUNTY ROAD SYSTEM, PCT. 4. (PV-CCDoT ENG)
DISCUSSION AND POSSIBLE ACTION REGARDING OFFICE SPACE DESIGNATION AT 835 E. LEVEE STREET BUILDING. (DAG-COUNTY ADMINISTRATOR)
DISCUSSION AND POSSIBLE ACTION TO AMEND THE CAMERON COUNTY VEHICLE USE POLICY. (GEJ-ADMINISTRATIVE SERVICES)
CONSIDERATION AND AUTHORIZATION TO HOLD A PUBLIC HEARING FOR THE PURPOSE OF CLOSING OF NUMEROUS ROADS IN PCT. 1, IN RIO GRANDE BEACH SUBDIVISION UNIT 1, RECORDED IN VOLUME 19, PAGE 26, 26-A AND 26-B OF THE MAP RECORDS OF CAMERON COUNTY, TEXAS. (PVCCDoT ENG)
CONSIDERATION AND AUTHORIZATION TO ADOPT AN ORDER AUTHORIZING THE CLOSING OF NUMEROUS ROADS IN PCT. 1, RIO GRANDE BEACH SUBDIVISION UNIT 1, RECORDED IN VOLUME 19, PAGE 26, 26-A, AND 26-B OF THE MAP RECORDS OF CAMERON COUNTY, TEXAS. (PV-CCDoT ENG)
O. DISCUSSION AND POSSIBLE ACTION REGARDING JUDICIAL COURTHOUSE COMPLEX IMPROVEMENTS. (DV-FACILITIES MANAGEMENT) P. DISCUSSION AND POSSIBLE ACTION TO AUTHORIZE AND ADVERTISE FOR CONSTRUCTION MANAGER AT RISK (CMAR) REQUEST FOR QUALIFICATIONS (RFQ'S) FOR JUDICIAL COURTHOUSE COMPLEX IMPROVEMENTS. (DV-FACILITIES MANAGEMENT)
CONSIDERATION AND AUTHORIZATION TO ACCEPT THE LOW BID AND ALTERNATE NO. 1 FROM CENTRAL AIR AND HEATING SERVICES INC. FOR CHILLER UPGRADES AND ELEVATOR MODERNIZATION AT THE CAMERON COUNTY 835 EAST LEVEE STREET BUILDING. (DV-FACILITIES MANAGEMENT)
CONSIDERATION AND POSSIBLE ACTION TO AMENDMENT CONTRACT WITH MEGAMORPHOSIS TO PROVIDE AN ASSESSMENT OF EXTERIOR CLADDING AT 835 E. LEVEE STREET BUILDING. (DV-FACILITIES MANAGEMENT)
CONSIDERATION AND AUTHORIZATION TO APPROVE OVERTIME FOR JUSTICE OF THE PEACE PCT. 2-2 CLERKS SILVIA ALDAPE, BELLANIRA G. LEAL AND ORALIA GONZALEZ. (JDG-JP PCT. 2-2)
CONSIDERATION AND POSSIBLE APPROVAL OF AMENDMENT NO. 2 TO THE INMATE TELEPHONE SERVICES AGREEMENT WITH INMATE CALLING SOLUTION, LLC, D/B/A ICSOLUTIONS. (DJV-LEGAL)
A. PRESENTATION BY HALFF AND ASSOCIATES ON PROJECT SCHEDULE AND THE CONSTRUCTION MANAGER AT RISK PROCUREMENT METHOD AS IT RELATES TO COASTAL PARK IMPROVEMENTS. (JEV-PARKS) U. DISCUSSION AND POSSIBLE ACTION TO AUTHORIZE AND ADVERTISE CONSTRUCTION MANAGER AT RISK REQUEST FOR QUALIFICATIONS (RFQ'S) FOR THE ISLA BLANC A PARK AND ANDY BOWIE PARK IMPROVEMENTS. (JEV-PARKS)
CONSIDERATION AND POSSIBLE ACTION TO APPROVE BEACH FRONT CONSTRUCTION CERTIFICATE AND DUNE PROTECTION PERMIT FOR STEVE MERCER DBA COASTAL TRANSPLANTS TO ERECT "NO TRESPASSING/PRIVATE PROPERTY/NO HUNTING" SIGNS POST IN BOTH ENGLISH AND SPANISH ON FOUR SEPARATE TRACTS OF LAND, NORTH OF THE END OF PARK ROAD 100 AND NEAR THE WILLACY COUNTY LINE. (JEVPARKS)
CONSIDERATION AND POSSIBLE ACTION TO EXPAND BEACH PATROL SERVICES AT COUNTY BEACH ACCESS NO. 5 AND 6. (JEV-PARKS)
CONSIDERATION AND AUTHORIZATION TO HOLD A PUBLIC HEARING PURSUANT TO THE 2016 TEXAS COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM (TXCDBGP)-COLONIA ECONOMICALLY DISTRESSED AREAS PROGRAM (CEDAP). (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
CONSIDERATION AND APPROVAL TO ESTABLISH PURCHASE ORDER CUTOFF DATE AS DETERMINED BY COMMISSIONERS' COURT FOR THE CURRENT FISCAL YEAR WITH THE EXCEPTION OF EMERGENCIES AS APPROVED BY THE COUNTY AUDITOR. THIS ALSO EXCLUDES GRANTS. (MF-PURCHASING)
A. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH AN INTER-GOVERNMENTAL SERVICE AGREEMENT (IGSA) PROPOSAL FOR A FAMILY RESIDENTIAL CENTER AND SERVICES, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(2). B. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL ON LEGAL ISSUES ARISING IN CONNECTION WITH THE POSSIBLE APPOINTMENT OF INTERIM CONSTABLE FOR VACANCY IN POSITION OF CAMERON COUNTY CONSTABLE PRECINCT 5 AND PROCEDURE USED TO DO SO, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(2). C. 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 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 (ACCOUNT NO. 82-4020-0030-0180-00). D. DELIBERATION REGARDING THE POSSIBLE PURCHASE OF REAL PROPERTY IN PRECINCT 4 FOR THE FUTURE PRECINCT 4 WAREHOUSE, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.072. E. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH RESPECT TO THE POSSIBLE MERGER OF THE BROWNSVILLE, HARLINGEN-SAN BENITO AND HIDALGO COUNTY METROPOLITAN PLANNING ORGANIZATIONS, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071 (2). F. 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). G. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH THE SPORTS AND COMMUNITY VENUE TAX IN ACCORDANCE WITH CHAPTER 334 OF THE LOCAL GOVERNMENT CODE, PURSUANT TO V.T.C.A., GOVERNMENT CODE, 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. G. POSSIBLE ACTION.
DISCUSSION AND ACTION REGARDING THE VENUE TAX PROGRAM AND PROJECT LIST SELECTION AND APPROVAL. (DAG-COUNTY ADMINISTRATOR)
DISCUSSION AND APPROVAL OF A RESOLUTION PROVIDING FOR A SPORTS AND COMMUNITY VENUE PROJECT IN ACCORDANCE WITH CHAPTER 334 LOCAL GOVERNMENT CODE. (DAG-COUNTY ADMINISTRATOR)
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 JURISDICTION FROM A TAX RESALE CONDUCTED ON NOVEMBER 3, 2015. (JGJ-TAX)
CONSIDERATION AND POSSIBLE APPOINTMENT TO VACANCY IN CAMERON COUNTY CONSTABLE PRECINCT 5. (JG-LEGAL)
Consent Items: A, G, H, I, J, K, M, N, O, P, Q, R, S, T, U, V, W, X, Y, Z, CC, DD, EE, FF, GG, HH, II, JJ, KK, LL, MM, NN, OO, PP, QQ, RR, SS, TT, UU, VV, WW, XX, YY, ZZ, AAA, BBB, CCC, DDD, EEE, FFF, GGG, HHH, III, JJJ, LLL, MMM, NNN, OOO, PPP, QQQ, RRR, SSS, TTT, UUU, WWW, XXX, YYY, AAAA, BBBB, CCCC, DDDD, EEEE, FFFF, HHHH, IIII, JJJJ, KKKK, MMMM, NNNN
D. DISCUSSION AND POSSIBLE ACTION REGARDING SCHEDULE AND PLAN OF FINANCE FOR 2016 CERTIFICATES OF OBLIGATION. (DAG-COUNTY ADMINISTRATOR) E. 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) I. DISCUSSION AND POSSIBLE ACTION REGARDING ONGOING AND POSSIBLE FUTURE CAMERON COUNTY CAPITAL PROJECTS. (XV-DEPUTY COUNTY ADMINISTRATOR)
Y. 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) Z. 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) AA. CONSIDERATION AND APPROVAL OF PRORATED 15 MONTHS STREETLIGHT BILLING STATEMENT IN THE AMOUNT OF $45.30 PER TAX ACCOUNT FOR RESIDENTS IN EL CARIBE ESTATES SUBDIVISION. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT) BB. CONSIDERATION AND APPROVAL OF PRORATED ANNUAL STREETLIGHT BILLING STATEMENT IN THE AMOUNT OF $91.32 PER TAX ACCOUNT FOR RESIDENTS IN LA GLORIA CANAL SUBDIVISION. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT) CC. CONSIDERATION AND AUTHORIZATION FOR CAMERON COUNTY TO CONTRACT WITH AEP TEXAS CENTRAL COMPANY TO INSTALL FORTYNINE (49) 250 WATT STREETLIGHTS IN LA GLORIA CANAL SUBDIVISION. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT) DD. CONSIDERATION AND AUTHORIZATION FOR CAMERON COUNTY TO CONTRACT WITH AEP TEXAS CENTRAL COMPANY TO INSTALL THIRTY (30) 250 WATT STREETLIGHT IN THE IGLESIA VIEJA NEIGHBORHOOD. (MAYPROGRAM, DEVELOPMENT AND MANAGEMENT) EE. CONSIDERATION AND AUTHORIZATION FOR CAMERON COUNTY TO CONTRACT WITH AEP TEXAS CENTRAL COMPANY TO INSTALL TWOHUNDRED SIXTY-NINE (269) 250 WATT STREETLIGHTS IN THE RANCHO GRANDE NEIGHBORHOOD. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
CONSIDERATION AND AUTHORIZATION TO ACCEPT ROAD 831 INTO THE COUNTY ROAD SYSTEM, PCT. 4. (PV-CCDoT ENG)
DISCUSSION AND POSSIBLE ACTION REGARDING OFFICE SPACE DESIGNATION AT 835 E. LEVEE STREET BUILDING. (DAG-COUNTY ADMINISTRATOR)
DISCUSSION AND POSSIBLE ACTION TO AMEND THE CAMERON COUNTY VEHICLE USE POLICY. (GEJ-ADMINISTRATIVE SERVICES)
CONSIDERATION AND AUTHORIZATION TO HOLD A PUBLIC HEARING FOR THE PURPOSE OF CLOSING OF NUMEROUS ROADS IN PCT. 1, IN RIO GRANDE BEACH SUBDIVISION UNIT 1, RECORDED IN VOLUME 19, PAGE 26, 26-A AND 26-B OF THE MAP RECORDS OF CAMERON COUNTY, TEXAS. (PVCCDoT ENG)
CONSIDERATION AND AUTHORIZATION TO ADOPT AN ORDER AUTHORIZING THE CLOSING OF NUMEROUS ROADS IN PCT. 1, RIO GRANDE BEACH SUBDIVISION UNIT 1, RECORDED IN VOLUME 19, PAGE 26, 26-A, AND 26-B OF THE MAP RECORDS OF CAMERON COUNTY, TEXAS. (PV-CCDoT ENG)
O. DISCUSSION AND POSSIBLE ACTION REGARDING JUDICIAL COURTHOUSE COMPLEX IMPROVEMENTS. (DV-FACILITIES MANAGEMENT) P. DISCUSSION AND POSSIBLE ACTION TO AUTHORIZE AND ADVERTISE FOR CONSTRUCTION MANAGER AT RISK (CMAR) REQUEST FOR QUALIFICATIONS (RFQ'S) FOR JUDICIAL COURTHOUSE COMPLEX IMPROVEMENTS. (DV-FACILITIES MANAGEMENT)
CONSIDERATION AND AUTHORIZATION TO ACCEPT THE LOW BID AND ALTERNATE NO. 1 FROM CENTRAL AIR AND HEATING SERVICES INC. FOR CHILLER UPGRADES AND ELEVATOR MODERNIZATION AT THE CAMERON COUNTY 835 EAST LEVEE STREET BUILDING. (DV-FACILITIES MANAGEMENT)
CONSIDERATION AND POSSIBLE ACTION TO AMENDMENT CONTRACT WITH MEGAMORPHOSIS TO PROVIDE AN ASSESSMENT OF EXTERIOR CLADDING AT 835 E. LEVEE STREET BUILDING. (DV-FACILITIES MANAGEMENT)
CONSIDERATION AND AUTHORIZATION TO APPROVE OVERTIME FOR JUSTICE OF THE PEACE PCT. 2-2 CLERKS SILVIA ALDAPE, BELLANIRA G. LEAL AND ORALIA GONZALEZ. (JDG-JP PCT. 2-2)
CONSIDERATION AND POSSIBLE APPROVAL OF AMENDMENT NO. 2 TO THE INMATE TELEPHONE SERVICES AGREEMENT WITH INMATE CALLING SOLUTION, LLC, D/B/A ICSOLUTIONS. (DJV-LEGAL)
A. PRESENTATION BY HALFF AND ASSOCIATES ON PROJECT SCHEDULE AND THE CONSTRUCTION MANAGER AT RISK PROCUREMENT METHOD AS IT RELATES TO COASTAL PARK IMPROVEMENTS. (JEV-PARKS) U. DISCUSSION AND POSSIBLE ACTION TO AUTHORIZE AND ADVERTISE CONSTRUCTION MANAGER AT RISK REQUEST FOR QUALIFICATIONS (RFQ'S) FOR THE ISLA BLANC A PARK AND ANDY BOWIE PARK IMPROVEMENTS. (JEV-PARKS)
CONSIDERATION AND POSSIBLE ACTION TO APPROVE BEACH FRONT CONSTRUCTION CERTIFICATE AND DUNE PROTECTION PERMIT FOR STEVE MERCER DBA COASTAL TRANSPLANTS TO ERECT "NO TRESPASSING/PRIVATE PROPERTY/NO HUNTING" SIGNS POST IN BOTH ENGLISH AND SPANISH ON FOUR SEPARATE TRACTS OF LAND, NORTH OF THE END OF PARK ROAD 100 AND NEAR THE WILLACY COUNTY LINE. (JEVPARKS)
CONSIDERATION AND POSSIBLE ACTION TO EXPAND BEACH PATROL SERVICES AT COUNTY BEACH ACCESS NO. 5 AND 6. (JEV-PARKS)
CONSIDERATION AND AUTHORIZATION TO HOLD A PUBLIC HEARING PURSUANT TO THE 2016 TEXAS COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM (TXCDBGP)-COLONIA ECONOMICALLY DISTRESSED AREAS PROGRAM (CEDAP). (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
CONSIDERATION AND APPROVAL TO ESTABLISH PURCHASE ORDER CUTOFF DATE AS DETERMINED BY COMMISSIONERS' COURT FOR THE CURRENT FISCAL YEAR WITH THE EXCEPTION OF EMERGENCIES AS APPROVED BY THE COUNTY AUDITOR. THIS ALSO EXCLUDES GRANTS. (MF-PURCHASING)
A. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH AN INTER-GOVERNMENTAL SERVICE AGREEMENT (IGSA) PROPOSAL FOR A FAMILY RESIDENTIAL CENTER AND SERVICES, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(2). B. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL ON LEGAL ISSUES ARISING IN CONNECTION WITH THE POSSIBLE APPOINTMENT OF INTERIM CONSTABLE FOR VACANCY IN POSITION OF CAMERON COUNTY CONSTABLE PRECINCT 5 AND PROCEDURE USED TO DO SO, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(2). C. 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 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 (ACCOUNT NO. 82-4020-0030-0180-00). D. DELIBERATION REGARDING THE POSSIBLE PURCHASE OF REAL PROPERTY IN PRECINCT 4 FOR THE FUTURE PRECINCT 4 WAREHOUSE, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.072. E. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH RESPECT TO THE POSSIBLE MERGER OF THE BROWNSVILLE, HARLINGEN-SAN BENITO AND HIDALGO COUNTY METROPOLITAN PLANNING ORGANIZATIONS, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071 (2). F. 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). G. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH THE SPORTS AND COMMUNITY VENUE TAX IN ACCORDANCE WITH CHAPTER 334 OF THE LOCAL GOVERNMENT CODE, PURSUANT TO V.T.C.A., GOVERNMENT CODE, 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. G. POSSIBLE ACTION.
DISCUSSION AND ACTION REGARDING THE VENUE TAX PROGRAM AND PROJECT LIST SELECTION AND APPROVAL. (DAG-COUNTY ADMINISTRATOR)
DISCUSSION AND APPROVAL OF A RESOLUTION PROVIDING FOR A SPORTS AND COMMUNITY VENUE PROJECT IN ACCORDANCE WITH CHAPTER 334 LOCAL GOVERNMENT CODE. (DAG-COUNTY ADMINISTRATOR)
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 JURISDICTION FROM A TAX RESALE CONDUCTED ON NOVEMBER 3, 2015. (JGJ-TAX)
CONSIDERATION AND POSSIBLE APPOINTMENT TO VACANCY IN CAMERON COUNTY CONSTABLE PRECINCT 5. (JG-LEGAL)