A, B, C, D, E, F, G, H, I, J ,K, L, M, N, O, P, R, S, T, U, V, W, Y, Z, AA, CC, DD, FF, GG, HH, II, JJ, KK, LL, MM, NN, OO, PP, QQ, SS, TT, UU, VV, WW, XX, YY, ZZ.
CONSIDERATION AND AUTHORIZATION TO CREATE THE POSITION OF CONSTRUCTION INSPECTOR / ARCHITECTURAL DRAFTSMAN TO HELP MANAGE COUNTY CAPITAL IMPROVEMENT PROJECTS. (DAG-COUNTY ADMINISTRATOR)
D. DISCUSSION REGARDING FISCAL YEAR 2016-2017 BUDGET. (XV-DEPUTY COUNTY ADMINISTRATOR) PRESENTATION. A. PRESENTATION BY LANCE PENDLEY AND CRISTINA PALACIOS OF MCGRIFF SEIBELS AND WILLIAMS, INC., REGARDING THE CAMERON COUNTY SELF-FUNDED HEALTH PLAN. (GEJ-ADMINISTRATIVE SERVICES)
DISCUSSION AND POSSIBLE ACTION REGARDING THE PUBLISHING OF ELECTED OFFICIALS' MAXIMUM COMPENSATION FOR THE 2016-2017 FISCAL YEAR. (XV-DEPUTY COUNTY ADMINISTRATOR)
DISCUSSION AND POSSIBLE ACTION REGARDING THE SCHEDULING OF PUBLIC HEARING DATES TO SET THE COUNTY TAX RATES FOR THE 2016- 2017 FISCAL YEAR. (XV-DEPUTY COUNTY ADMINISTRATOR)
CONSIDERATION AND ESTABLISHMENT OF CENTRAL COUNTING STATION AND APPOINTMENT OF COUNTING STATION MANAGER, TABULATION SUPERVISOR, ASSISTANT TABULATION SUPERVISOR, PRESIDING JUDGE AND ALTERNATE PRESIDING JUDGE OF COUNTING STATION PURSUANT TO TEXAS ELECTION CODE 127.001, 127.002, 127.003, 127.004 AND 127.005. (RGELECTION)
CONSIDERATION AND APPOINTMENT OF THE PRESIDING JUDGES AND ALTERNATE JUDGES FOR THE NOVEMBER 8, 2016 GENERAL ELECTION POLLING LOCATIONS PURSUANT TO TEXAS ELECTION CODE SEC. 32.002 (A) (2). (RG-ELECTIONS)
CONSIDERATION AND POSSIBLE ACTION REGARDING COMPENSATION ON PRESIDING JUDGES, ALTERNATE JUDGES AND CLERKS FOR THE UPCOMING ELECTION AND FUTURE ELECTIONS. (RG-ELECTIONS)
CONSIDERATION AND APPROVAL OF PROJECT #IAMVOTEREADY, WHICH INITIATES WITH "OUTREACH AT THE BEACH" ON SEPTEMBER 5, 2016 AT ALL COUNTY ISLAND PARKS AND "THE REGISTRATION CONNECTION" IN RECOGNITION OF NATIONAL VOTER REGISTRATION DAY ON SEPTEMBER 27, 2016, BY HOLDING VOTER REGISTRATION DRIVES AT ALL COUNTY BUILDINGS IN CAMERON COUNTY. (RG-ELECTIONS)
CONSIDERATION AND APPROVAL OF A SERVICE AGREEMENT BETWEEN CAMERON COUNTY AND ELECTION SYSTEMS AND SOFTWARE, LLC. REGARDING BALLOT PROCESSING, PRINTING AND MAILING SERVICES. (RG-ELECTIONS)
NO. 1 TO $10,000 FEDERAL HIGHWAY ADMINISTRATION-FEDERAL LANDS HIGHWAY AGREEMENT NO. DTFH68-E-00012 FOR SCOPING AND FINALIZING A CONSTRUCTION CONTRACT FOR THE COUNTY'S LAGUNA ATASCOSA NATIONAL WILDLIFE REFUGE'S BUENA VISTA ROAD PROJECT. (MAYPROGRAM, DEVELOPMENT AND MANAGEMENT)
A. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING MANAGEMENT ISSUES WITH THE INTERNATIONAL BRIDGE SYSTEM ON A MATTER IN WHICH THE DUTY OF THE ATTORNEY TO THE GOVERNMENTAL BODY UNDER THE TEXAS DISCIPLINARY RULES OF PROFESSIONAL CONDUCT OF THE STATE BAR OF TEXAS CLEARLY CONFLICTS WITH THIS CHAPTER, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071 (2). B. CONFER WITH COMMISSIONERS" COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH THE RENOVATIONS OF THE WELLS FARGO BANK BUILDING. PURSUANT TO V.T.C.A.. GOVERNMENT CODE, SECTION 551.071(2). C. DISCUSSION OF LEGAL ISSUES PERTAINING TO THE RENOVATIONS AND REPAIRS AT OLD COUNTY JAIL, 954 E. HARRISON STREET AS WELL AS THE HOUSING OF INMATES/DETAINEES AND THE LEGAL STEPS TO BE TAKEN TO REMEDY THE SITUATION ON A PRIORITY BASIS AND PREPARE FOR ANY NECESSARY LITIGATION, PURSUANT TO V.T.C.A. GOVERNMENT CODE SECTION 551.071 (1)(A) AND (2).
CONSIDERATION AND AUTHORIZATION TO APPROVE OVERTIME FOR CLERKS SILVIA ALDAPE, BELLANIRA G. LEAL AND ORALIA GONZALEZ TO WORK OVERTIME FOR 7 DAYS BEGINNING (AUGUST 13, 2016) TO SCAN OVER 13,000 TRAFFIC CITATIONS AND TO SEND NOTIFICATIONS OF OUTSTANDING CASES AND WARRANTS. (JDG-JP PCT. 2-2)
M. CONSIDERATION AND ACTION REGARDING THE COMPOSITION OF THE CAMERON COUNTY SALARY GRIEVANCE COMMITTEE, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 152.014. (DJV-LEGAL) N. CONSIDERATION AND SELECTION OF PUBLIC MEMBERS FOR THE CAMERON COUNTY SALARY GRIEVANCE COMMITTEE, IN COMPLIANCE WITH THE TEXAS LOCAL GOVERNMENT CODE, SECTION 152.014 (A) AND SECTION 152.015. (DJV-LEGAL)
CONSIDERATION AND APPROVAL TO REALLOCATE FISCAL YEAR 2016 EQUIPMENT LIST FUNDING ALLOCATED TO THE HEALTH DEPARTMENT FOR EQUIPMENT AT THE NEW ANIMAL SHELTER. (EG-HEALTH AND HUMAN SERVICES)
CONSIDERATION AND POSSIBLE AUTHORIZATION OF BBVA COMPASS BANK'S NEW LETTER OF CREDIT WITH A REDUCED SECURITY AMOUNT TO COLLATERALIZE COUNTY FUNDS BEING HELD BY THE BANK. (DABTREASURER)
A, B, C, D, E, F, G, H, I, J ,K, L, M, N, O, P, R, S, T, U, V, W, Y, Z, AA, CC, DD, FF, GG, HH, II, JJ, KK, LL, MM, NN, OO, PP, QQ, SS, TT, UU, VV, WW, XX, YY, ZZ.
CONSIDERATION AND AUTHORIZATION TO CREATE THE POSITION OF CONSTRUCTION INSPECTOR / ARCHITECTURAL DRAFTSMAN TO HELP MANAGE COUNTY CAPITAL IMPROVEMENT PROJECTS. (DAG-COUNTY ADMINISTRATOR)
D. DISCUSSION REGARDING FISCAL YEAR 2016-2017 BUDGET. (XV-DEPUTY COUNTY ADMINISTRATOR) PRESENTATION. A. PRESENTATION BY LANCE PENDLEY AND CRISTINA PALACIOS OF MCGRIFF SEIBELS AND WILLIAMS, INC., REGARDING THE CAMERON COUNTY SELF-FUNDED HEALTH PLAN. (GEJ-ADMINISTRATIVE SERVICES)
DISCUSSION AND POSSIBLE ACTION REGARDING THE PUBLISHING OF ELECTED OFFICIALS' MAXIMUM COMPENSATION FOR THE 2016-2017 FISCAL YEAR. (XV-DEPUTY COUNTY ADMINISTRATOR)
DISCUSSION AND POSSIBLE ACTION REGARDING THE SCHEDULING OF PUBLIC HEARING DATES TO SET THE COUNTY TAX RATES FOR THE 2016- 2017 FISCAL YEAR. (XV-DEPUTY COUNTY ADMINISTRATOR)
CONSIDERATION AND ESTABLISHMENT OF CENTRAL COUNTING STATION AND APPOINTMENT OF COUNTING STATION MANAGER, TABULATION SUPERVISOR, ASSISTANT TABULATION SUPERVISOR, PRESIDING JUDGE AND ALTERNATE PRESIDING JUDGE OF COUNTING STATION PURSUANT TO TEXAS ELECTION CODE 127.001, 127.002, 127.003, 127.004 AND 127.005. (RGELECTION)
CONSIDERATION AND APPOINTMENT OF THE PRESIDING JUDGES AND ALTERNATE JUDGES FOR THE NOVEMBER 8, 2016 GENERAL ELECTION POLLING LOCATIONS PURSUANT TO TEXAS ELECTION CODE SEC. 32.002 (A) (2). (RG-ELECTIONS)
CONSIDERATION AND POSSIBLE ACTION REGARDING COMPENSATION ON PRESIDING JUDGES, ALTERNATE JUDGES AND CLERKS FOR THE UPCOMING ELECTION AND FUTURE ELECTIONS. (RG-ELECTIONS)
CONSIDERATION AND APPROVAL OF PROJECT #IAMVOTEREADY, WHICH INITIATES WITH "OUTREACH AT THE BEACH" ON SEPTEMBER 5, 2016 AT ALL COUNTY ISLAND PARKS AND "THE REGISTRATION CONNECTION" IN RECOGNITION OF NATIONAL VOTER REGISTRATION DAY ON SEPTEMBER 27, 2016, BY HOLDING VOTER REGISTRATION DRIVES AT ALL COUNTY BUILDINGS IN CAMERON COUNTY. (RG-ELECTIONS)
CONSIDERATION AND APPROVAL OF A SERVICE AGREEMENT BETWEEN CAMERON COUNTY AND ELECTION SYSTEMS AND SOFTWARE, LLC. REGARDING BALLOT PROCESSING, PRINTING AND MAILING SERVICES. (RG-ELECTIONS)
NO. 1 TO $10,000 FEDERAL HIGHWAY ADMINISTRATION-FEDERAL LANDS HIGHWAY AGREEMENT NO. DTFH68-E-00012 FOR SCOPING AND FINALIZING A CONSTRUCTION CONTRACT FOR THE COUNTY'S LAGUNA ATASCOSA NATIONAL WILDLIFE REFUGE'S BUENA VISTA ROAD PROJECT. (MAYPROGRAM, DEVELOPMENT AND MANAGEMENT)
A. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING MANAGEMENT ISSUES WITH THE INTERNATIONAL BRIDGE SYSTEM ON A MATTER IN WHICH THE DUTY OF THE ATTORNEY TO THE GOVERNMENTAL BODY UNDER THE TEXAS DISCIPLINARY RULES OF PROFESSIONAL CONDUCT OF THE STATE BAR OF TEXAS CLEARLY CONFLICTS WITH THIS CHAPTER, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071 (2). B. CONFER WITH COMMISSIONERS" COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH THE RENOVATIONS OF THE WELLS FARGO BANK BUILDING. PURSUANT TO V.T.C.A.. GOVERNMENT CODE, SECTION 551.071(2). C. DISCUSSION OF LEGAL ISSUES PERTAINING TO THE RENOVATIONS AND REPAIRS AT OLD COUNTY JAIL, 954 E. HARRISON STREET AS WELL AS THE HOUSING OF INMATES/DETAINEES AND THE LEGAL STEPS TO BE TAKEN TO REMEDY THE SITUATION ON A PRIORITY BASIS AND PREPARE FOR ANY NECESSARY LITIGATION, PURSUANT TO V.T.C.A. GOVERNMENT CODE SECTION 551.071 (1)(A) AND (2).
CONSIDERATION AND AUTHORIZATION TO APPROVE OVERTIME FOR CLERKS SILVIA ALDAPE, BELLANIRA G. LEAL AND ORALIA GONZALEZ TO WORK OVERTIME FOR 7 DAYS BEGINNING (AUGUST 13, 2016) TO SCAN OVER 13,000 TRAFFIC CITATIONS AND TO SEND NOTIFICATIONS OF OUTSTANDING CASES AND WARRANTS. (JDG-JP PCT. 2-2)
M. CONSIDERATION AND ACTION REGARDING THE COMPOSITION OF THE CAMERON COUNTY SALARY GRIEVANCE COMMITTEE, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 152.014. (DJV-LEGAL) N. CONSIDERATION AND SELECTION OF PUBLIC MEMBERS FOR THE CAMERON COUNTY SALARY GRIEVANCE COMMITTEE, IN COMPLIANCE WITH THE TEXAS LOCAL GOVERNMENT CODE, SECTION 152.014 (A) AND SECTION 152.015. (DJV-LEGAL)
CONSIDERATION AND APPROVAL TO REALLOCATE FISCAL YEAR 2016 EQUIPMENT LIST FUNDING ALLOCATED TO THE HEALTH DEPARTMENT FOR EQUIPMENT AT THE NEW ANIMAL SHELTER. (EG-HEALTH AND HUMAN SERVICES)
CONSIDERATION AND POSSIBLE AUTHORIZATION OF BBVA COMPASS BANK'S NEW LETTER OF CREDIT WITH A REDUCED SECURITY AMOUNT TO COLLATERALIZE COUNTY FUNDS BEING HELD BY THE BANK. (DABTREASURER)