PRESENTATION OF PROCLAMATION RECOGNIZING AND HONORING THE CARDOZA FAMILY FOR THEIR YEARS OF SERVICE TO CAMERON COUNTY. (ADCOMMISSIONER PCT. 2)
A,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,GG, II, JJ, LL, OO, PP, QQ, RR, SS, TT, VV, WW, XX, YY, ZZ, AAA, BBB, CCC, DDD, EEE, FFF, GGG, HHH III, JJJ, KKK LLL, MMM, NNN, OOO, PPP, QQQ, RRR, SSS, TTT, VVV, UUU, VVV, WWW, XXX, YYY.
CONSIDERATION AND ACCEPTANCE OF GRANT AWARD TO THE DISTRICT ATTORNEY'S OFFICE FROM THE OFFICE OF THE GOVERNOR'S CRIMINAL JUSTICE DIVISION (CJD) STATE CRIMINAL JUSTICE PLANNING (421) FUND FOR THE CHBORDER PROSECUTOR'S UNIT GRANT FOR FISCAL YEAR 2016-2017. (MAYPROGRAM, DEVELOPMENT AND MANAGEMENT)
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 AUTHORIZATION TO RECLASSIFY THE FOLLOWING POSITIONS FROM COURT ASSISTANT I TO COURT ASSISTANT II, WITH A SALARY OF S31,873.00. (XV-DEPUTY COUNTY ADMINISTRATOR) a. JP I SLOT 04 b. JP2-I SLOT 05 c. JP3-I SLOT 03 d. JP4 SLOT 03
CONSIDERATION AND AUTHORIZATION TO USE INSIGHT PUBLIC SECTOR AND TO APPROVE THE TROUBLESHOOTING AND MAINTENANCE (CONTRACT NO. 2016C09248) FOR THE 444™ DISTRICT COURT AV SYSTEM, UTILIZING STATE OF TEXAS DEPARTMENT OF INFORMATION RESOURCES INTERLOCAL PURCHASING AGREEMENT CONTRACT #DIR-TSO-1962. (DAS-444™ DISTRICT COURT)
CONSIDERATION AND AUTHORIZATION TO REHIRE A RETIRED EMPLOYEE FOR BUDGET 100-5600 SLOT 108 IN ACCORDANCE WITH CAMERON COUNTY PERSONNEL POLICY MANUAL SECTION 4.09. (GEJ-ADMINISTRATIVE SERVICES)
CONSIDERATION AND AUTHORIZATION TO APPROVE AN ADMINISTRATIVE SERVICE AGREEMENT, FEE SCHEDULE, ADDENDUM A, ADDENDUM B, STOP-LOSS AGREEMENT AND EXHIBIT NUMBER ONE FOR STOP-LOSS AGREEMENT WITH TEXAS ASSOCIATION OF COUNTIES HEALTH AND EMPLOYEE BENEFITS POOL AND CAMERON COUNTY FOR THE EMPLOYEE HEALTH INSURANCE PLAN AND STOPLOSS COVERAGE. (GEJ-ADMINISTRATIVE SERVICES)
CONSIDERATION AND DISCUSSION FOR 2016-2017 UNITED WAY CAMERON COUNTY CAMPAIGN AND AUTHORIZATION TO SPEAK TO COUNTY EMPLOYEES. (GEJADMINISTRATIVE SERVICES)
CONSIDERATION AND APPROVAL TO EXEMPT THE CIVR. SERVICE TEST FOR THE CHIEF DEPUTY POSITION FOR CAMERON COUNTY CONSTABLE PRECINCT 2. (AGJCONSTABLE PCT. 2)
CONSIDERATION AND AUTHORIZATION TO RECLASSIFY JUSTICE OF THE PEACE PCT. 2-3 COURT CLERK LEVEL I $27,720.00 TO COURT CLERK LEVEL II $31,248.00 TO INCREASE SLOT BY $3,528.00. (MES-JP PCT. 2-3)
CONSIDERATION AND SELECTION OF ONE OR MORE PROJECT(S) PURSUANT TO THE TEXAS COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM 2017-2018 COMMUNITY DEVELOPMENT FUND. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
CONSIDERATION AND APPROVAL OF A PROJECT AGREEMENT AND REIMBURSABLE AGREEMENT FOR THE TX FLAT COUNTY'S LAGUNA ATASCOSA NATIONAL WILDLIFE REFUGE'S BUENA VISTA ROAD PROJECT. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
CONSIDERATION AND AUTHORIZATION TO UTILIZE INTERLOCAL AGREEMENT/TXMAS-05-03FAC020 TO MAKE REPAIRS AND PREVENTIVE MAINTENANCE FOR MECHANICAL AND COMPUTER CONTROLS FOR THE AC/CHILLER SYSTEM AT THE CARRIZALEZ-RUCKER DETENTION CENTER NEW JAIL SECTION. (OL-SHERIFF)
CONSIDERATION AND POSSIBLE ACTION TO APPROVE AND EXECUTE THE 6'" AND 71" STREET CONDITIONAL USE LICENSE TO THE CITY OF BROWNSVILLE IN CONNECTION WITH THE EXPANSION OF 61" AND 71" STREET OVER THE STRIP OF LAND OWNED BY CAMERON COUNTY WHERE THE OLD UNION PACIFIC TRACKAGE HAS BEEN REMOVED. (FJM-LEGAL)
CONSIDERATION AND ACTION TO AMEND RESOLUTION NO. 2015R03031, A RESOLUTION TO CREATE "THE LAGUNA MADRE ESTUARY PROGRAM TO BE LOCATED IN THE CAMERON COUNTY ENGINEERING DEPARTMENT. (DAGCOMMISSIONER PCT. 3)
PRESENTATION BY THE TEXAS A&M AGRILIFE EXTENSION OFFICE TO PROMOTE HEALTHY LITE STYLES IN THE COMMUNITIES ACROSS SOUTH TEXAS. (EP- COUNTY EXTENSION)
5. EXECUTIVE SESSION. A. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING POSSIBLE LEGAL ISSUES WITH RESPECT TO THE APPLICATION OF SECTION 4.09 OF THE COUNTY PERSONNEL POLICIES AND PROCEDURES MANUAL, PURSUANT TO V.T.C.A. GOVERNMENT CODE SECTION 551.071 (2). B. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING POSSIBLE LEGAL ISSUES WITH RESPECT TO POSSIBLE AMENDMENTS AND EXEMPTIONS TO CIVIL SERVICE TESTS FOR NEW HIRES, PURSUANT TO V.T.C.A. GOVERNMENT CODE SECTION 551.071(2). C. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING LEGAL ISSUES INVOLVING THE REVIEW OF THE DEFERRED COMPENSATION 457 PLAN PROGRAMS CURRENTLY AVAILABLE TO EMPLOYEES, PURSUANT TO V.T.C.A. GOVERNMENT CODE SECTION 551.071 (2). D. 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 LEGAL ISSUES PERTAINING THERETO, PURSUANT TO V.T.C.A GOVERNMENT CODE, SECTION 551.071 (1)(A)(B) AND (2). E. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING CARLOS AVALOS VS. CAMERON COUNTY SHERIFF OMAR LUCIO, CAMERON COUNTY DETENTION CENTER, BONDED INSURANCE PROVIDERS, "UNKNOWN JOHN DOES", "WARDEN OF DC1" AND MEDICAL STAFF; CIVIL ACTION NO. L16-CV-220, FOR AUTHORITY TO REPRESENT SHERIFF OMAR LUCIO, CAMERON COUNTY DETENTION CENTER, "WARDEN OF DC1" AND MEDICAL STAFF, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071 (1)(A). F. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH THE AEP AGREEMENT FOR STREETLIGHTS AND THE 1295 FORM, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). G. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES REGARDING POTENTIAL PUBLIC HEALTH MATTERS, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2).
CONSIDERATION AND AUTHORIZATION TO REHIRE A RETIRED EMPLOYEE FOR BUDGET 100-5600 SLOT 108 IN ACCORDANCE WITH CAMERON COUNTY PERSONNEL POLICY MANUAL SECTION 4.09. (GEJ-ADMINISTRATIVE SERVICES)
CONSIDERATION AND APPROVAL TO EXEMPT THE CIVR. SERVICE TEST FOR THE CHIEF DEPUTY POSITION FOR CAMERON COUNTY CONSTABLE PRECINCT 2. (AGJCONSTABLE PCT. 2)
CONSIDERATION AND APPROVAL OF AN ELECTRICAL SERVICE AGREEMENT WITH CONSTELLATION NEW ENERGY, INC. FOR TWO HUNDRED SIXTY-NINE (269) STREETLIGHTS IN THE RANCHO GRANDE NEIGHBORHOOD. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
PRESENTATION OF PROCLAMATION RECOGNIZING AND HONORING THE CARDOZA FAMILY FOR THEIR YEARS OF SERVICE TO CAMERON COUNTY. (ADCOMMISSIONER PCT. 2)
A,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,GG, II, JJ, LL, OO, PP, QQ, RR, SS, TT, VV, WW, XX, YY, ZZ, AAA, BBB, CCC, DDD, EEE, FFF, GGG, HHH III, JJJ, KKK LLL, MMM, NNN, OOO, PPP, QQQ, RRR, SSS, TTT, VVV, UUU, VVV, WWW, XXX, YYY.
CONSIDERATION AND ACCEPTANCE OF GRANT AWARD TO THE DISTRICT ATTORNEY'S OFFICE FROM THE OFFICE OF THE GOVERNOR'S CRIMINAL JUSTICE DIVISION (CJD) STATE CRIMINAL JUSTICE PLANNING (421) FUND FOR THE CHBORDER PROSECUTOR'S UNIT GRANT FOR FISCAL YEAR 2016-2017. (MAYPROGRAM, DEVELOPMENT AND MANAGEMENT)
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 AUTHORIZATION TO RECLASSIFY THE FOLLOWING POSITIONS FROM COURT ASSISTANT I TO COURT ASSISTANT II, WITH A SALARY OF S31,873.00. (XV-DEPUTY COUNTY ADMINISTRATOR) a. JP I SLOT 04 b. JP2-I SLOT 05 c. JP3-I SLOT 03 d. JP4 SLOT 03
CONSIDERATION AND AUTHORIZATION TO USE INSIGHT PUBLIC SECTOR AND TO APPROVE THE TROUBLESHOOTING AND MAINTENANCE (CONTRACT NO. 2016C09248) FOR THE 444™ DISTRICT COURT AV SYSTEM, UTILIZING STATE OF TEXAS DEPARTMENT OF INFORMATION RESOURCES INTERLOCAL PURCHASING AGREEMENT CONTRACT #DIR-TSO-1962. (DAS-444™ DISTRICT COURT)
CONSIDERATION AND AUTHORIZATION TO REHIRE A RETIRED EMPLOYEE FOR BUDGET 100-5600 SLOT 108 IN ACCORDANCE WITH CAMERON COUNTY PERSONNEL POLICY MANUAL SECTION 4.09. (GEJ-ADMINISTRATIVE SERVICES)
CONSIDERATION AND AUTHORIZATION TO APPROVE AN ADMINISTRATIVE SERVICE AGREEMENT, FEE SCHEDULE, ADDENDUM A, ADDENDUM B, STOP-LOSS AGREEMENT AND EXHIBIT NUMBER ONE FOR STOP-LOSS AGREEMENT WITH TEXAS ASSOCIATION OF COUNTIES HEALTH AND EMPLOYEE BENEFITS POOL AND CAMERON COUNTY FOR THE EMPLOYEE HEALTH INSURANCE PLAN AND STOPLOSS COVERAGE. (GEJ-ADMINISTRATIVE SERVICES)
CONSIDERATION AND DISCUSSION FOR 2016-2017 UNITED WAY CAMERON COUNTY CAMPAIGN AND AUTHORIZATION TO SPEAK TO COUNTY EMPLOYEES. (GEJADMINISTRATIVE SERVICES)
CONSIDERATION AND APPROVAL TO EXEMPT THE CIVR. SERVICE TEST FOR THE CHIEF DEPUTY POSITION FOR CAMERON COUNTY CONSTABLE PRECINCT 2. (AGJCONSTABLE PCT. 2)
CONSIDERATION AND AUTHORIZATION TO RECLASSIFY JUSTICE OF THE PEACE PCT. 2-3 COURT CLERK LEVEL I $27,720.00 TO COURT CLERK LEVEL II $31,248.00 TO INCREASE SLOT BY $3,528.00. (MES-JP PCT. 2-3)
CONSIDERATION AND SELECTION OF ONE OR MORE PROJECT(S) PURSUANT TO THE TEXAS COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM 2017-2018 COMMUNITY DEVELOPMENT FUND. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
CONSIDERATION AND APPROVAL OF A PROJECT AGREEMENT AND REIMBURSABLE AGREEMENT FOR THE TX FLAT COUNTY'S LAGUNA ATASCOSA NATIONAL WILDLIFE REFUGE'S BUENA VISTA ROAD PROJECT. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
CONSIDERATION AND AUTHORIZATION TO UTILIZE INTERLOCAL AGREEMENT/TXMAS-05-03FAC020 TO MAKE REPAIRS AND PREVENTIVE MAINTENANCE FOR MECHANICAL AND COMPUTER CONTROLS FOR THE AC/CHILLER SYSTEM AT THE CARRIZALEZ-RUCKER DETENTION CENTER NEW JAIL SECTION. (OL-SHERIFF)
CONSIDERATION AND POSSIBLE ACTION TO APPROVE AND EXECUTE THE 6'" AND 71" STREET CONDITIONAL USE LICENSE TO THE CITY OF BROWNSVILLE IN CONNECTION WITH THE EXPANSION OF 61" AND 71" STREET OVER THE STRIP OF LAND OWNED BY CAMERON COUNTY WHERE THE OLD UNION PACIFIC TRACKAGE HAS BEEN REMOVED. (FJM-LEGAL)
CONSIDERATION AND ACTION TO AMEND RESOLUTION NO. 2015R03031, A RESOLUTION TO CREATE "THE LAGUNA MADRE ESTUARY PROGRAM TO BE LOCATED IN THE CAMERON COUNTY ENGINEERING DEPARTMENT. (DAGCOMMISSIONER PCT. 3)
PRESENTATION BY THE TEXAS A&M AGRILIFE EXTENSION OFFICE TO PROMOTE HEALTHY LITE STYLES IN THE COMMUNITIES ACROSS SOUTH TEXAS. (EP- COUNTY EXTENSION)
5. EXECUTIVE SESSION. A. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING POSSIBLE LEGAL ISSUES WITH RESPECT TO THE APPLICATION OF SECTION 4.09 OF THE COUNTY PERSONNEL POLICIES AND PROCEDURES MANUAL, PURSUANT TO V.T.C.A. GOVERNMENT CODE SECTION 551.071 (2). B. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING POSSIBLE LEGAL ISSUES WITH RESPECT TO POSSIBLE AMENDMENTS AND EXEMPTIONS TO CIVIL SERVICE TESTS FOR NEW HIRES, PURSUANT TO V.T.C.A. GOVERNMENT CODE SECTION 551.071(2). C. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING LEGAL ISSUES INVOLVING THE REVIEW OF THE DEFERRED COMPENSATION 457 PLAN PROGRAMS CURRENTLY AVAILABLE TO EMPLOYEES, PURSUANT TO V.T.C.A. GOVERNMENT CODE SECTION 551.071 (2). D. 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 LEGAL ISSUES PERTAINING THERETO, PURSUANT TO V.T.C.A GOVERNMENT CODE, SECTION 551.071 (1)(A)(B) AND (2). E. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING CARLOS AVALOS VS. CAMERON COUNTY SHERIFF OMAR LUCIO, CAMERON COUNTY DETENTION CENTER, BONDED INSURANCE PROVIDERS, "UNKNOWN JOHN DOES", "WARDEN OF DC1" AND MEDICAL STAFF; CIVIL ACTION NO. L16-CV-220, FOR AUTHORITY TO REPRESENT SHERIFF OMAR LUCIO, CAMERON COUNTY DETENTION CENTER, "WARDEN OF DC1" AND MEDICAL STAFF, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071 (1)(A). F. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH THE AEP AGREEMENT FOR STREETLIGHTS AND THE 1295 FORM, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). G. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES REGARDING POTENTIAL PUBLIC HEALTH MATTERS, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2).
CONSIDERATION AND AUTHORIZATION TO REHIRE A RETIRED EMPLOYEE FOR BUDGET 100-5600 SLOT 108 IN ACCORDANCE WITH CAMERON COUNTY PERSONNEL POLICY MANUAL SECTION 4.09. (GEJ-ADMINISTRATIVE SERVICES)
CONSIDERATION AND APPROVAL TO EXEMPT THE CIVR. SERVICE TEST FOR THE CHIEF DEPUTY POSITION FOR CAMERON COUNTY CONSTABLE PRECINCT 2. (AGJCONSTABLE PCT. 2)
CONSIDERATION AND APPROVAL OF AN ELECTRICAL SERVICE AGREEMENT WITH CONSTELLATION NEW ENERGY, INC. FOR TWO HUNDRED SIXTY-NINE (269) STREETLIGHTS IN THE RANCHO GRANDE NEIGHBORHOOD. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)