B, C, D, E, F, G, H, I, J, K, L, M, N, O, P, R, S, T, U, V, W, X, Y, Z, AA, BB, CC, DD, EE, GG, II, JJ, LL, MM, NN, OO, PP, QQ, RR, SS, TT, VV, WW, XX, YY, ZZ, AAA, BBB, CCC, DDDD
APPROVAL. OF MINUTES. SEPTEMBER 6, 2016 - REGULAR MEETING SEPTEMBER 6. 2016 - SPECIAL MEETING SEPTEMBER 13, 2016 - SPECIAL MEETING (8:45 A.M.) SEPTEMBER 13, 2016 - SPECIAL MEETING (9:00 A.M.)
CONSIDERATION AND ACTION TO APPROVE AGREEMENT FOR PROFESSIONAL SERVICES WITH CAMERON COUNTY VETERANS TREATMENT COURT COORDINATOR PRISCILLA GUAJARDO. (DAS-DISTRICT/VETERANS TREATMENT COURT)
CONSIDERATION AND AUTHORIZATION TO RECLASSLFY JUSTICE OF THE PEACE PCT. 4 COURT CLERK LEVEL I $27,720.00 TO COURT CLERK LEVEL II $31,248.00 TO INCREASE SLOT BY $3,528.00. (JMJ-JP PCT. 4)
DISCUSSION AND POSSIBLE ACTION REGARDING THE CAMERON COUNTY LEGISLATIVE PRIORITIES FOR THE 85r" TEXAS STATE LEGISLATURE. (DAG-COUNTY ADMINISTRATOR)
CONSIDERATION AND AUTHORIZATION TO APPROVE AN AFFIDAVIT TO DISCONTINUE THE ODYSSEY CONTINUOUS IMPROVEMENT PROGRAM. (JS-COMPUTER CENTER)
CONSIDERATION AND APPROVAL OF CONSOLIDATION OF PRECINCTS 42 AND 78 TO ZAVALA ELEMENTARY AND PRECINCTS 30 AND 104 TO THE HARLINGEN OUTREACH CENTER AND RELOCATING PRECINCTS 49 AND 107 FROM LAS FUENTES CLUB ROOM TO VALLEY INN AND COUNTRY CLUB HOUSE. (RG-ELECTIONS)
CONSIDERATION AND ACTION TO APPROVE A SOFTWARE AGREEMENT BETWEEN CAMERON COUNTY AND DEMOCRACY LIVE FOR THE PURPOSE OF SUPPLYING ONLINE ADA COMPLIANT ACCESSIBLE SAMPLE BALLOT. (RG-ELECTIONS)
CONSIDERATION AND APPROVAL OF CAMERON COUNTY FIRE MARSHAL LIST OF FEES FOR TYPES OF SERVICES: INSPECTIONS, PERMITS, PLAN REVIEWS AND TESTING SERVICES. (TH-EMERGENCY MANAGEMENT)
CONSIDERATION AND APPROVAL BY THE COUNTY COMMISSIONERS1 COURT TO SHARE A RATE OF FORTY PERCENT WITH THE CAMERON COUNTY FIRE MARSHAL SERVICE FOR THE FIRE INSPECTION FEES APPROPRIATED THROUGH INSPECTIONS, PERMITS, PLAN REVIEWS AND TESTING SERVICES. THESE SHARED FEES WILL ALLOW THE FIRE MARSHAL SERVICE ADD ADDITIONAL LICENSING AND NECESSARY TRAINING, PURCHASE NEEDED EQUIPMENT AND TOOLS FOR FIRE INVESTIGATION, ETC. (TH-EMERGENCY MANAGEMENT)
CONSIDERATION AND AUTHORIZATION TO APPROVE COLOR SELECTION FOR EXTERIOR CLADDING AT 835 E. LEVEE STREET BUILDING. (DV-FACILITIES MANAGEMENT)
CONSIDERATION AND AUTHORIZATION TO UTILIZE JOB ORDER CONTRACT REGION 19 ALLIED STATES COOPERATIVE WITH NOBLE TEXAS BUILDERS FOR EXTERIOR CLADDING INSTALLATION AT THE CAMERON COUNTY 835 E. LEVEE STREET BUILDING. (DV-FACILITIES MANAGEMENT)
CONSIDERATION AND AUTHORIZATION TO APPROVE ALLOWANCE EXPENDITURES FROM THE DANCY BUILDING PROJECT BETTERMENT ALLOWANCE FUND. (DV-FACILITIES MANAGEMENT)
CONSIDERATION AND AUTHORIZATION TO UTILIZE JOB ORDER CONTRACT PROCUREMENT METHOD FOR ROOF REPLACEMENT AT THE CAMERON COUNTY SAN BENITO ANNEX BUILDING. (DV-FACILITIES MANAGEMENT)
CONSIDERATION AND AUTHORIZATION TO APPROVE ALLOWANCE EXPENDITURES FROM THE PROJECT BETTERMENT FUND FOR SHERRIFF'S OFFICE ADDITION. (DV-FACILITIES MANAGEMENT)
CONSIDERATION AND APPROVAL OF AMENDMENT NO. 3 FOR PROFESSIONAL SERVICES AGREEMENT NO. 20I4C05I93 BETWEEN CAMERON COUNTY AND MEGAMORPHOSIS TO CONDUCT ARCHITECTURAL SERVICES FOR CAMERON COUNTY 835 E. LEVEE STREET BUILDING EXTERIOR CLADDING. (DV-FACILITIES MANAGEMENT)
CONSIDERATION AND APPROVAL OF AMENDMENT NO. 2 TO PROFESSIONAL SERVICES AGREEMENT (DATED JUNE 6, 2012) BETWEEN CAMERON COUNTY AND FORD POWELL CARSON ARCHITECTS TO PROVIDE BIDDING AND CONSTRUCTION ADMINISTRATION SERVICES FOR DANCY BUILDING EXTERIOR TERRA COTTA RESTORATION. (DV-FACILITIES MANAGEMENT)
DISCUSSION AND POSSIBLE APPROVAL TO USE THE JOB ORDER CONTRACT PROCUREMENT METHOD FOR THE REPAIRS TO THE STAIRWAY AT SEA RANCH RESTAURANT. (JEV-PARKS)
EXECUTIVE SESSION. A. 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, RECOMMENDATIONS FOR CONTINUED HANDLING, AND LEGAI ISSUES PERTAINING THERETO, PURSUANT TO V.T.C.A GOVERNMENT CODE, SECTION 551.071 (1)(A)(B) AND (2). B. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH THE ABATEMENT AGREEMENT WITH TENASKA, PURSUANT TO V.T.C.A. GOVERNMENT CODE SECTION 551.071 (2). C. CONFER WITH COMMISSIONER' COURT LEGAL COUNSEL REGARDING POSSIBLY FILING A LAWSUIT AGAINST VOLKSWAGEN FOR AIR POLLUTION VIOLATIONS AND POSSTOLY HIRING OUTSIDE COUNSEL TO REPRESENT THE COUNTY, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(1) (A) & (2). D. 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. l:16-CV-204; PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071 (I) (A) & (B) AND (2). E. CONFER WITH COMMISSIONERS COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH REINSTATING AN OPERATIONS AND MAINTENANCE TAX AT THE PORT OF HARLINGEN, 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 SAN PEDRO CEMETERY. PURSUANT TO V.T.C.A.. GOVERNMENT CODE. SECTION 551.071(2). G. CONFER WITH LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH PROVIDING THE CITY OF BROWNSVILLE A CONDITIONAL USE LICENSE WITH RESPECT TO 6TH AND 7TH STREET. PURSUANT TO V.T.C.A.. GOVERNMENT CODE. SECTION 551.071.(I)(A) AND 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. G. POSSIBLE ACTION.
Oct 04, 2016 Commissioner’s Court
B, C, D, E, F, G, H, I, J, K, L, M, N, O, P, R, S, T, U, V, W, X, Y, Z, AA, BB, CC, DD, EE, GG, II, JJ, LL, MM, NN, OO, PP, QQ, RR, SS, TT, VV, WW, XX, YY, ZZ, AAA, BBB, CCC, DDDD
APPROVAL. OF MINUTES. SEPTEMBER 6, 2016 - REGULAR MEETING SEPTEMBER 6. 2016 - SPECIAL MEETING SEPTEMBER 13, 2016 - SPECIAL MEETING (8:45 A.M.) SEPTEMBER 13, 2016 - SPECIAL MEETING (9:00 A.M.)
CONSIDERATION AND ACTION TO APPROVE AGREEMENT FOR PROFESSIONAL SERVICES WITH CAMERON COUNTY VETERANS TREATMENT COURT COORDINATOR PRISCILLA GUAJARDO. (DAS-DISTRICT/VETERANS TREATMENT COURT)
CONSIDERATION AND AUTHORIZATION TO RECLASSLFY JUSTICE OF THE PEACE PCT. 4 COURT CLERK LEVEL I $27,720.00 TO COURT CLERK LEVEL II $31,248.00 TO INCREASE SLOT BY $3,528.00. (JMJ-JP PCT. 4)
DISCUSSION AND POSSIBLE ACTION REGARDING THE CAMERON COUNTY LEGISLATIVE PRIORITIES FOR THE 85r" TEXAS STATE LEGISLATURE. (DAG-COUNTY ADMINISTRATOR)
CONSIDERATION AND AUTHORIZATION TO APPROVE AN AFFIDAVIT TO DISCONTINUE THE ODYSSEY CONTINUOUS IMPROVEMENT PROGRAM. (JS-COMPUTER CENTER)
CONSIDERATION AND APPROVAL OF CONSOLIDATION OF PRECINCTS 42 AND 78 TO ZAVALA ELEMENTARY AND PRECINCTS 30 AND 104 TO THE HARLINGEN OUTREACH CENTER AND RELOCATING PRECINCTS 49 AND 107 FROM LAS FUENTES CLUB ROOM TO VALLEY INN AND COUNTRY CLUB HOUSE. (RG-ELECTIONS)
CONSIDERATION AND ACTION TO APPROVE A SOFTWARE AGREEMENT BETWEEN CAMERON COUNTY AND DEMOCRACY LIVE FOR THE PURPOSE OF SUPPLYING ONLINE ADA COMPLIANT ACCESSIBLE SAMPLE BALLOT. (RG-ELECTIONS)
CONSIDERATION AND APPROVAL OF CAMERON COUNTY FIRE MARSHAL LIST OF FEES FOR TYPES OF SERVICES: INSPECTIONS, PERMITS, PLAN REVIEWS AND TESTING SERVICES. (TH-EMERGENCY MANAGEMENT)
CONSIDERATION AND APPROVAL BY THE COUNTY COMMISSIONERS1 COURT TO SHARE A RATE OF FORTY PERCENT WITH THE CAMERON COUNTY FIRE MARSHAL SERVICE FOR THE FIRE INSPECTION FEES APPROPRIATED THROUGH INSPECTIONS, PERMITS, PLAN REVIEWS AND TESTING SERVICES. THESE SHARED FEES WILL ALLOW THE FIRE MARSHAL SERVICE ADD ADDITIONAL LICENSING AND NECESSARY TRAINING, PURCHASE NEEDED EQUIPMENT AND TOOLS FOR FIRE INVESTIGATION, ETC. (TH-EMERGENCY MANAGEMENT)
CONSIDERATION AND AUTHORIZATION TO APPROVE COLOR SELECTION FOR EXTERIOR CLADDING AT 835 E. LEVEE STREET BUILDING. (DV-FACILITIES MANAGEMENT)
CONSIDERATION AND AUTHORIZATION TO UTILIZE JOB ORDER CONTRACT REGION 19 ALLIED STATES COOPERATIVE WITH NOBLE TEXAS BUILDERS FOR EXTERIOR CLADDING INSTALLATION AT THE CAMERON COUNTY 835 E. LEVEE STREET BUILDING. (DV-FACILITIES MANAGEMENT)
CONSIDERATION AND AUTHORIZATION TO APPROVE ALLOWANCE EXPENDITURES FROM THE DANCY BUILDING PROJECT BETTERMENT ALLOWANCE FUND. (DV-FACILITIES MANAGEMENT)
CONSIDERATION AND AUTHORIZATION TO UTILIZE JOB ORDER CONTRACT PROCUREMENT METHOD FOR ROOF REPLACEMENT AT THE CAMERON COUNTY SAN BENITO ANNEX BUILDING. (DV-FACILITIES MANAGEMENT)
CONSIDERATION AND AUTHORIZATION TO APPROVE ALLOWANCE EXPENDITURES FROM THE PROJECT BETTERMENT FUND FOR SHERRIFF'S OFFICE ADDITION. (DV-FACILITIES MANAGEMENT)
CONSIDERATION AND APPROVAL OF AMENDMENT NO. 3 FOR PROFESSIONAL SERVICES AGREEMENT NO. 20I4C05I93 BETWEEN CAMERON COUNTY AND MEGAMORPHOSIS TO CONDUCT ARCHITECTURAL SERVICES FOR CAMERON COUNTY 835 E. LEVEE STREET BUILDING EXTERIOR CLADDING. (DV-FACILITIES MANAGEMENT)
CONSIDERATION AND APPROVAL OF AMENDMENT NO. 2 TO PROFESSIONAL SERVICES AGREEMENT (DATED JUNE 6, 2012) BETWEEN CAMERON COUNTY AND FORD POWELL CARSON ARCHITECTS TO PROVIDE BIDDING AND CONSTRUCTION ADMINISTRATION SERVICES FOR DANCY BUILDING EXTERIOR TERRA COTTA RESTORATION. (DV-FACILITIES MANAGEMENT)
DISCUSSION AND POSSIBLE APPROVAL TO USE THE JOB ORDER CONTRACT PROCUREMENT METHOD FOR THE REPAIRS TO THE STAIRWAY AT SEA RANCH RESTAURANT. (JEV-PARKS)
EXECUTIVE SESSION. A. 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, RECOMMENDATIONS FOR CONTINUED HANDLING, AND LEGAI ISSUES PERTAINING THERETO, PURSUANT TO V.T.C.A GOVERNMENT CODE, SECTION 551.071 (1)(A)(B) AND (2). B. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH THE ABATEMENT AGREEMENT WITH TENASKA, PURSUANT TO V.T.C.A. GOVERNMENT CODE SECTION 551.071 (2). C. CONFER WITH COMMISSIONER' COURT LEGAL COUNSEL REGARDING POSSIBLY FILING A LAWSUIT AGAINST VOLKSWAGEN FOR AIR POLLUTION VIOLATIONS AND POSSTOLY HIRING OUTSIDE COUNSEL TO REPRESENT THE COUNTY, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(1) (A) & (2). D. 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. l:16-CV-204; PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071 (I) (A) & (B) AND (2). E. CONFER WITH COMMISSIONERS COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH REINSTATING AN OPERATIONS AND MAINTENANCE TAX AT THE PORT OF HARLINGEN, 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 SAN PEDRO CEMETERY. PURSUANT TO V.T.C.A.. GOVERNMENT CODE. SECTION 551.071(2). G. CONFER WITH LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH PROVIDING THE CITY OF BROWNSVILLE A CONDITIONAL USE LICENSE WITH RESPECT TO 6TH AND 7TH STREET. PURSUANT TO V.T.C.A.. GOVERNMENT CODE. SECTION 551.071.(I)(A) AND 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. G. POSSIBLE ACTION.