CONSIDERATION AND AUTHORIZATION TO EXECUTE DEPARTMENT OF THE ARMY PERMIT (PERMIT NO. SWG-2015-00602) FOR THE ADOLPH THOMAE, JR. COUNTY PARK SHORELINE PROTECTION PROJECT. (JEV-PARKS)
APPROVAL OF MINUTES. AUGUST 2, 2016 - SPECIAL MEETING AUGUST 9, 2016 - REGULAR MEETING AUGUST 9, 2016 - SPECIAL MEETING
D. DISCUSSION AND POSSIBLE ACTION REGARDING FISCAL YEAR 2016-2017 BUDGET. (XV-DEPUTY COUNTY ADMINISTRATOR) J. CONSIDERATION AND AUTHORIZATION TO APPROVE SALARY ADJUSTMENTS FROM BUDGET 10-512 SLOT NO. 43 - $30,041.00 TO $23,327.00 UTILIZING THE DIFFERENCE OF $6,714.00 TO BE DISBURSED AS FOLLOWS: (OL-SHERIFF)
E. DISCUSSION AND POTENTIAL ACTION REGARDING THE APPROVAL OF CONTRACT 2016CO8233 WITH MUTUAL OF OMAHA FOR THE FOLLOWING: ANNUAL RFP NO. 1460A. (GFJ-ADMINISTRATIVE SERVICES) a. INSURANCE: ANCILLARY PRODUCTS F. DISCUSSION AND POTENTIAL ACTION REGARDING THE APPROVAL OF CONTRACT 2016C08234 WITH TASC (TOTAL ADMINISTRATIVE SERVICE CORPORATION) FOR THE FOLLOWING: ANNUAL RFP NO. 1460C. (GEJ-ADMINISTRATIVE SERVICES) a. INSURANCE: CAFETERIA SECTION 125 THIRD PARTY ADMINISTRATOR G. DISCUSSION AND POTENTIAL ACTION REGARDING THE APPROVAL OF CONTRACT 20I6CO8235 WITH TEXAS ASSOCIATION OF COUNTIES FOR THE FOLLOWING: ANNUAL RFP NO. 1460EH. (GEJ-ADMDMISTRATIVE SERVICES) a. INSURANCE: ADMINISTRATIVE SERVICES ONLY (ASO) AND RX FOR MEDICAL, PPO NETWORK, COBRA/HIPAA SERVICES, AND STOP LOSS COVERAGE (ACTIVES & PRE- 65 RETIREES)
CONSIDERATION AND POSSIBLE ACCEPTANCE OF A DONATION OF PROPERTY FROM THE LEON AND LINDA BENCE REVOCABLE TRUST FOR A PRECINCT 4 PUBLIC WORKS/MAINTENANCE YARD FACILITY. (DAG-COUNTY ADMINISTRATOR)
DISCUSSION AND POSSIBLE ACTION REGARDING 835 EAST LEVEE STREET BUILDING EXTERIOR CLADDING. (DV-FACILITES MANAGEMENT)
4. EXECUTIVE SESSION. 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 CONCERNING UNITED STATES OF AMERICA VS. 0.782 ACRES OF LAND, MORE OR LESS, SITUATED IN CAMERON COUNTY, STATE OF TEXAS; AND ELIZABETH RODRIGUEZ, ET. AL., CIVIL NO. L16-CV-204; PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071 (1) (A) & (B) AND (2). C. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH THE CONTRACT WITH ARRCO GENERAL CONSTRUCTION GROUP LLC FOR THE ADOLPH THOMAE JR. COUNTY BOAT RAMP IMPROVEMENT PROJECT, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071 (1)(A)&(2). D. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE SETTLEMENT OF CESAR HERNANDEZ AND ESTEFANA ROSAS VS. CITY OF BROWNSVILLE, CAMERON COUNTY AND GUILLERMO ALVAREZ, IN THE 445TH JUDICIAL DISTRICT COURT, PURSUANT TO V.T.C.A GOVERNMENT CODE, SECTION 551.071 (1 )(B)&(2).
CONSIDERATION AND POSSIBLE APPROVAL TO TERMINATE THE CONTRACT WITH ARRCO GENERAL CONSTRUCTION GROUP LLC REGARDING THE ADOLPH THOMAE, JR. COUNTY BOAT RAMP IMPROVEMENT PROJECT. (DJV-LEGAL)
CONSIDERATION AND AUTHORIZATION TO EXECUTE DEPARTMENT OF THE ARMY PERMIT (PERMIT NO. SWG-2015-00602) FOR THE ADOLPH THOMAE, JR. COUNTY PARK SHORELINE PROTECTION PROJECT. (JEV-PARKS)
APPROVAL OF MINUTES. AUGUST 2, 2016 - SPECIAL MEETING AUGUST 9, 2016 - REGULAR MEETING AUGUST 9, 2016 - SPECIAL MEETING
D. DISCUSSION AND POSSIBLE ACTION REGARDING FISCAL YEAR 2016-2017 BUDGET. (XV-DEPUTY COUNTY ADMINISTRATOR) J. CONSIDERATION AND AUTHORIZATION TO APPROVE SALARY ADJUSTMENTS FROM BUDGET 10-512 SLOT NO. 43 - $30,041.00 TO $23,327.00 UTILIZING THE DIFFERENCE OF $6,714.00 TO BE DISBURSED AS FOLLOWS: (OL-SHERIFF)
E. DISCUSSION AND POTENTIAL ACTION REGARDING THE APPROVAL OF CONTRACT 2016CO8233 WITH MUTUAL OF OMAHA FOR THE FOLLOWING: ANNUAL RFP NO. 1460A. (GFJ-ADMINISTRATIVE SERVICES) a. INSURANCE: ANCILLARY PRODUCTS F. DISCUSSION AND POTENTIAL ACTION REGARDING THE APPROVAL OF CONTRACT 2016C08234 WITH TASC (TOTAL ADMINISTRATIVE SERVICE CORPORATION) FOR THE FOLLOWING: ANNUAL RFP NO. 1460C. (GEJ-ADMINISTRATIVE SERVICES) a. INSURANCE: CAFETERIA SECTION 125 THIRD PARTY ADMINISTRATOR G. DISCUSSION AND POTENTIAL ACTION REGARDING THE APPROVAL OF CONTRACT 20I6CO8235 WITH TEXAS ASSOCIATION OF COUNTIES FOR THE FOLLOWING: ANNUAL RFP NO. 1460EH. (GEJ-ADMDMISTRATIVE SERVICES) a. INSURANCE: ADMINISTRATIVE SERVICES ONLY (ASO) AND RX FOR MEDICAL, PPO NETWORK, COBRA/HIPAA SERVICES, AND STOP LOSS COVERAGE (ACTIVES & PRE- 65 RETIREES)
CONSIDERATION AND POSSIBLE ACCEPTANCE OF A DONATION OF PROPERTY FROM THE LEON AND LINDA BENCE REVOCABLE TRUST FOR A PRECINCT 4 PUBLIC WORKS/MAINTENANCE YARD FACILITY. (DAG-COUNTY ADMINISTRATOR)
DISCUSSION AND POSSIBLE ACTION REGARDING 835 EAST LEVEE STREET BUILDING EXTERIOR CLADDING. (DV-FACILITES MANAGEMENT)
4. EXECUTIVE SESSION. 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 CONCERNING UNITED STATES OF AMERICA VS. 0.782 ACRES OF LAND, MORE OR LESS, SITUATED IN CAMERON COUNTY, STATE OF TEXAS; AND ELIZABETH RODRIGUEZ, ET. AL., CIVIL NO. L16-CV-204; PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071 (1) (A) & (B) AND (2). C. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH THE CONTRACT WITH ARRCO GENERAL CONSTRUCTION GROUP LLC FOR THE ADOLPH THOMAE JR. COUNTY BOAT RAMP IMPROVEMENT PROJECT, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071 (1)(A)&(2). D. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE SETTLEMENT OF CESAR HERNANDEZ AND ESTEFANA ROSAS VS. CITY OF BROWNSVILLE, CAMERON COUNTY AND GUILLERMO ALVAREZ, IN THE 445TH JUDICIAL DISTRICT COURT, PURSUANT TO V.T.C.A GOVERNMENT CODE, SECTION 551.071 (1 )(B)&(2).
CONSIDERATION AND POSSIBLE APPROVAL TO TERMINATE THE CONTRACT WITH ARRCO GENERAL CONSTRUCTION GROUP LLC REGARDING THE ADOLPH THOMAE, JR. COUNTY BOAT RAMP IMPROVEMENT PROJECT. (DJV-LEGAL)