ALL ITEMS UNDER THE CONSENT AGENDA ARE HEARD COLLECTIVELY UNLESS OPPOSITION IS PRESENTED, IN WHICH CASE THE CONTESTED ITEM WILL BE CONSIDERED, DISCUSSED, AND APPROPRIATE ACTION TAKEN SEPARATELY. A, B, C, D, E, F, G, H, I, J, K, L, M, N, O, Q, R, S, T, U, V, VV, X, Y, Z, AA, BB, CC, DD, EE, FF, GG, HH, II, JJ, KK, LL, MM, NN, OO
Consideration of Consent Agenda
2P. CONSIDERATION AND APPROVAL FOR ELECTION DAY SITES FOR THE UPCOMING NOVEMBER 8, 2016 GENERAL ELECTION. (RG-ELECTION)
APPROVAL OF MINUTES. JULY 12, 2016 - REGULAR MEETING JULY 19, 2016 - SPECLAL MEETING JULY 26, 2016 - REGULAR MEETING
D. CONSIDERATION AND APPROVAL OF AN ORDER AUTHORIZING THE ISSUANCE OF "CAMERON COUNTY, TEXAS CERTIFICATES OF OBLIGATION, SERIES 20I6A"; AUTHORIZING A PURCHASE CONTRACT AND A PAYING AGENT/REGISTRAR AGREEMENT AND APPROVING OTHER MATTERS RELATING THERETO. (DAG-COUNTY ADMINISTRATOR) E. CONSIDERATION AND APPROVAL OF AN ORDER AUTHORIZING THE ISSUANCE OF "CAMERON COUNTY, TEXAS CERTIFICATES OF OBLIGATION, SERIES 2016B"; AUTHORIZING A PURCHASE CONTRACT AND A PAYING AGENT/REGISTRAR AGREEMENT AND APPROVING OTHER MATTERS RELATING THERETO. (DAG-COUNTY ADMINISTRATOR)
CONSIDERATION AND AUTHORIZATION TO HOLD A PUBLIC HEARING REGARDING THE COUNTY BUDGET. (XV-DEPUTY COUNTY ADMINISTRATOR)
PRESENTATION OF THE THIRD QUARTER REVENUE REPORT FOR THE PARKS & RECREATION DEPARTMEN I. (JEV-PARKS)
CONSIDERATION AND AUTHORIZATION TO HOLD A PUBLIC HEARING REGARDING THE COUNTY TAX RATES FOR THE 2016-2017 FISCAL YEAR. (XV-DEPUTY COUNTY ADMINISTRATOR)
CONSIDERATION AND AUTHORIZATION TO HOLD A PUBLIC HEARING REGARDING THE PROPOSED COMPENSATION FOR ELECTED OFFICIALS. (XV-DEPUTY COUNTY ADMINISTRATOR)
CONSIDERATION AND ACTION REGARDING THE SETTING OF ELECTED OFFICIALS COMPENSATION FOR FISCAL YEAR 2016-2017. (XV-DEPUTY COUNTY ADMINISTRATOR)
K. DISCUSSION AND POSSIBLE ACTION REGARDING THE SELECTION OF FIRM FOR ADMINISTRATIVE SERVICES ONLY (ASO) AND RX FOR MEDICAL, PPO NETWORK, COBRA/HIPAA SERVICES AND STOP LOSS COVERAGE (ACTIVES AND PRE-65 RETIREES) - RFP NO. I460EH (SUBJECT TO NEGOTIATIONS & CONTRACT APPROVAL BY COMMISSIONERS' COURT). (GEJ-ADMINISTRATIVE SERVICES) L. DISCUSSION AND POSSIBLE ACTION REGARDING THE SELECTION OF FIRM FOR ANCILLARY WORKSITE PRODUCTS FOR ACTIVE EMPLOYEES - RFP NO. I460A (SUBJECT TO NEGOTIATIONS & CONTRACT APPROVAL BY COMMISSIONERS' COURT). (GEJ-ADMINISTRATIVE SERVICES) M. DISCUSSION AND POSSIBLE ACTION REGARDING THE SELECTION OF FIRM FOR CAFETERIA SECTION 125 THIRD PARTY ADMINISTRATOR - RFP NO. I460C (SUBJECT TO NEGOTIATIONS & CONTRACT APPROVAL BY COMMISSIONERS' COURT). (GEJ-ADMINISTRATIVE SERVICES)
CONSIDERATION AND APPROVAL FOR AN EXTENSION AS ALLOWED PER GC SECTION 52.051(c) IN SETTING THE COMPENSATION FOR DISTRICT COURT REPORTERS. (MG-AUDITOR)
DISCUSSION AND POSSIBLE ACTION REGARDING 835 EAST LEVEE STREET BUILDING EXTERIOR CLADDING. (DV-FACILITIES MANAGEMENT)
CONSIDERATION AND AUTHORIZATION TO APPROVE OVERTIME FOR JUSTICE OF THE PEACE PCT. 2-1 CLERKS (5) ANA SANCHEZ. CYNTHIA RODRIGUEZ, DIAMANTINA ALVARADO. ANGELICA CASTILLO AND BEATRIZ MUNIVEZ FOR 6 SATURDAYS 10 BE ABLE TO SCAN (2007-2013) CITATIONS THAT ARE STORED IN THE PORTABLE STORAGE CON TAINER. (LS-JP PCT. 2-1)
EXECUTIVE SESSION. A. DELIBERATION REGARDING THE POSSIBLE PURCHASE OF REAL PROPERTY IN PRECINCT 4 FOR THF FUTURE PRECINCT 4 WAREHOUSE. PURSUANT TO V.T.C.A. GOVERNMEN'I CODE. SECTION 551.072 B. CONFER WITH COMMISSIONERS- COURT LEGAL COUNSEL REGARDING POSSIBLE LITIGATION FOR DAMAGES TO PROPERTY LOCATED AT LOT 1, BLOCK 137, OUT OF THE SAN BENITO LAND AND WATER COMPANY SUBDIVISION. PURSUANT TO V T.C.A.. GOVERNMENT CODE. SECTION 551.071(1 )(A) & (B) AND (2).
ALL ITEMS UNDER THE CONSENT AGENDA ARE HEARD COLLECTIVELY UNLESS OPPOSITION IS PRESENTED, IN WHICH CASE THE CONTESTED ITEM WILL BE CONSIDERED, DISCUSSED, AND APPROPRIATE ACTION TAKEN SEPARATELY. A, B, C, D, E, F, G, H, I, J, K, L, M, N, O, Q, R, S, T, U, V, VV, X, Y, Z, AA, BB, CC, DD, EE, FF, GG, HH, II, JJ, KK, LL, MM, NN, OO
Consideration of Consent Agenda
2P. CONSIDERATION AND APPROVAL FOR ELECTION DAY SITES FOR THE UPCOMING NOVEMBER 8, 2016 GENERAL ELECTION. (RG-ELECTION)
APPROVAL OF MINUTES. JULY 12, 2016 - REGULAR MEETING JULY 19, 2016 - SPECLAL MEETING JULY 26, 2016 - REGULAR MEETING
D. CONSIDERATION AND APPROVAL OF AN ORDER AUTHORIZING THE ISSUANCE OF "CAMERON COUNTY, TEXAS CERTIFICATES OF OBLIGATION, SERIES 20I6A"; AUTHORIZING A PURCHASE CONTRACT AND A PAYING AGENT/REGISTRAR AGREEMENT AND APPROVING OTHER MATTERS RELATING THERETO. (DAG-COUNTY ADMINISTRATOR) E. CONSIDERATION AND APPROVAL OF AN ORDER AUTHORIZING THE ISSUANCE OF "CAMERON COUNTY, TEXAS CERTIFICATES OF OBLIGATION, SERIES 2016B"; AUTHORIZING A PURCHASE CONTRACT AND A PAYING AGENT/REGISTRAR AGREEMENT AND APPROVING OTHER MATTERS RELATING THERETO. (DAG-COUNTY ADMINISTRATOR)
CONSIDERATION AND AUTHORIZATION TO HOLD A PUBLIC HEARING REGARDING THE COUNTY BUDGET. (XV-DEPUTY COUNTY ADMINISTRATOR)
PRESENTATION OF THE THIRD QUARTER REVENUE REPORT FOR THE PARKS & RECREATION DEPARTMEN I. (JEV-PARKS)
CONSIDERATION AND AUTHORIZATION TO HOLD A PUBLIC HEARING REGARDING THE COUNTY TAX RATES FOR THE 2016-2017 FISCAL YEAR. (XV-DEPUTY COUNTY ADMINISTRATOR)
CONSIDERATION AND AUTHORIZATION TO HOLD A PUBLIC HEARING REGARDING THE PROPOSED COMPENSATION FOR ELECTED OFFICIALS. (XV-DEPUTY COUNTY ADMINISTRATOR)
CONSIDERATION AND ACTION REGARDING THE SETTING OF ELECTED OFFICIALS COMPENSATION FOR FISCAL YEAR 2016-2017. (XV-DEPUTY COUNTY ADMINISTRATOR)
K. DISCUSSION AND POSSIBLE ACTION REGARDING THE SELECTION OF FIRM FOR ADMINISTRATIVE SERVICES ONLY (ASO) AND RX FOR MEDICAL, PPO NETWORK, COBRA/HIPAA SERVICES AND STOP LOSS COVERAGE (ACTIVES AND PRE-65 RETIREES) - RFP NO. I460EH (SUBJECT TO NEGOTIATIONS & CONTRACT APPROVAL BY COMMISSIONERS' COURT). (GEJ-ADMINISTRATIVE SERVICES) L. DISCUSSION AND POSSIBLE ACTION REGARDING THE SELECTION OF FIRM FOR ANCILLARY WORKSITE PRODUCTS FOR ACTIVE EMPLOYEES - RFP NO. I460A (SUBJECT TO NEGOTIATIONS & CONTRACT APPROVAL BY COMMISSIONERS' COURT). (GEJ-ADMINISTRATIVE SERVICES) M. DISCUSSION AND POSSIBLE ACTION REGARDING THE SELECTION OF FIRM FOR CAFETERIA SECTION 125 THIRD PARTY ADMINISTRATOR - RFP NO. I460C (SUBJECT TO NEGOTIATIONS & CONTRACT APPROVAL BY COMMISSIONERS' COURT). (GEJ-ADMINISTRATIVE SERVICES)
CONSIDERATION AND APPROVAL FOR AN EXTENSION AS ALLOWED PER GC SECTION 52.051(c) IN SETTING THE COMPENSATION FOR DISTRICT COURT REPORTERS. (MG-AUDITOR)
DISCUSSION AND POSSIBLE ACTION REGARDING 835 EAST LEVEE STREET BUILDING EXTERIOR CLADDING. (DV-FACILITIES MANAGEMENT)
CONSIDERATION AND AUTHORIZATION TO APPROVE OVERTIME FOR JUSTICE OF THE PEACE PCT. 2-1 CLERKS (5) ANA SANCHEZ. CYNTHIA RODRIGUEZ, DIAMANTINA ALVARADO. ANGELICA CASTILLO AND BEATRIZ MUNIVEZ FOR 6 SATURDAYS 10 BE ABLE TO SCAN (2007-2013) CITATIONS THAT ARE STORED IN THE PORTABLE STORAGE CON TAINER. (LS-JP PCT. 2-1)
EXECUTIVE SESSION. A. DELIBERATION REGARDING THE POSSIBLE PURCHASE OF REAL PROPERTY IN PRECINCT 4 FOR THF FUTURE PRECINCT 4 WAREHOUSE. PURSUANT TO V.T.C.A. GOVERNMEN'I CODE. SECTION 551.072 B. CONFER WITH COMMISSIONERS- COURT LEGAL COUNSEL REGARDING POSSIBLE LITIGATION FOR DAMAGES TO PROPERTY LOCATED AT LOT 1, BLOCK 137, OUT OF THE SAN BENITO LAND AND WATER COMPANY SUBDIVISION. PURSUANT TO V T.C.A.. GOVERNMENT CODE. SECTION 551.071(1 )(A) & (B) AND (2).