B, C, D, I, K, M, O, P, R, S, T, U, W, X, Y, Z, AA, BB, CC, EE, FF, GG, HH, II, JJ, KK, LL, MM, NN, OO, PP, QQ,
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.) SEPTEMBER 20, 2016 - REGULAR MEETING OCTOBER 4, 2016 - REGULAR MEETING
CONSIDERATION AND ACCEPTANCE OF LEASE TERMINATION NOTICE FROM CAMERON WORKFORCE SOLUTIONS (CWS) FOR ALLOCATED OFFICE SPACE AT THE MARIA LUISA RUIZ GUERRA SANTA ROSA TECHNOLOGY CENTER. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
CONSIDERATION AND AUTHORIZATION FOR CAMERON COUNTY TO CONTRACT WITH AEP TEXAS CENTRAL COMPANY IN THE AMOUNT OF $37,843.63 TO INSTALL THIRTY-ONE (31) 250 WATT STREETLIGHTS IN THE OLMITO PHASE II. (MAYPROGRAM, DEVELOPMENT AND MANAGEMENT)
PRESENTATION OF THE ACTIVE TRANSPORT PLAN BY DR. ROSE GOWEN PROMOTING THE CREATION OF A SYSTEM OF NATURE TRIALS FOR HIKING, BIKING AND PADDLING IN AND BETWEEN MANY OF THE COMMUNITIES OF THE COUNTY. (SB-COMMISSIONER PCT. 1)
CONSIDERATION AND APPROVAL OF AN AGREEMENT BETWEEN CAMERON COUNTY AND ELECTION SYSTEMS AND SOFTWARE, LLC (ES&S) REGARDING A ONE-TIME RENTAL OF EQUIPMENT. (RG-ELECTIONS)
CONSIDERATION AND APPROVAL OF GRANTING THE FREEPORT TAX EXEMPTION IN ACCORDANCE WITH TEXAS CONSTITUTIONAL AMENDMENT ADOPTED IN 1989 AUTHORIZING A PROPERTY TAX EXEMPTION FOR CERTAIN QUALIFIED ITEMS IN COMPLIANCE WITH ARTICLE VIII, SECTION 1-J, TEXAS TAX CODE SECTION 11.251 AND APPROVAL OF FINANCE PLAN TO REPLACE TAX REVENUE GENERATED FROM PERSONAL PROPERTY, ELIGIBLE FREEPORT INVENTORY. (PSJ-COUNTY JUDGE)
DISCUSSION AND POSSIBLE ACTION REGARDING THE CAMERON COUNTY LEGISLATIVE PRIORITIES FOR THE 85™ TEXAS STATE LEGISLATURE. (DAGCOUNTY ADMINISTRATOR)
CONSIDERATION AND APPROVAL OF AN ORDER AUTHORIZING THE ISSUANCE OF "CAMERON COUNTY, TEXAS REVENUE AND TAX REFUNDING BONDS, SERIES 2016 (STATE HIGHWAY 550 PROJECT)"; LEVYING AN ANNUAL AD VALOREM TAX; ENTERING INTO A THIRD AMENDMENT TO TRUST AGREEMENT, A THIRD AMENDMENT TO SH 550 FUNDING AND DEVELOPMENT AGREEMENT, AN ESCROW AGREEMENT, AND A BOND PURCHASE AGREEMENT; DELEGATING AUTHORITY TO APPROVE TERMS; AND OTHER MATTERS RELATED THERETO. (DAG-COUNTY ADMINISTRATOR)
CONSIDERATION AND APPROVAL OF A RESOLUTION BY THE COMMISSIONERS COURT OF CAMERON COUNTY, TEXAS CONSENTING TO ISSUANCE OF REFUNDING BONDS BY THE CAMERON COUNTY REGIONAL MOBILITY AUTHORITY. (DAGCOUNTY ADMINISTRATOR)
CONSIDERATION AND AUTHORIZATION TO RESTRICT ALL 2017 LAPSED SALARIES FOR THE USE OF COVERING ANY POTENTIAL BUDGET SHORTFALL. (XV-DEPUTY COUNTY ADMINISTRATOR)
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 EXTEND CONTRACT 2011C09283 WITH BOON CHAPMAN BENEFIT ADMINISTRATORS, INC. FOR FLEXIBLE SPENDING PLAN GRACE AND RUN-OUT SERVICES BEGINNING OCTOBER 1, 2016 THROUGH FEBRUARY 15, 2017. (GEJ-ADMINISTRATIVE SERVICES)
CONSIDERATION AND APPROVAL TO CONTRACT WITH MILLIMAN TO PERFORM ACTUARIAL CONSULTING SERVICES ON CAMERON COUNTY'S POST EMPLOYMENT BENEFIT (OPEB) COSTS. (MG-AUDITOR)
CONSIDERATION AND APPROVAL OF CAMERON COUNTY FIRE MARSHAL LIST OF FEES FOR TYPES OF SERVICES - INSPECTIONS, PERMITS, PLAN REVIEWS AND TESTPWG SERVICES. (TH-EMERGENCY MANAGEMENT)
CONSIDERATION AND POSSIBLE ACTION REGARDING CAPITAL PROJECTS LISTED UNDER THE 2011, 2014 AND 2016 CERTIFICATES OF OBLIGATION. (XV-DEPUTY COUNTY ADMINISTRATOR)
CONSIDERATION AND APPROVAL OF CAMERON COUNTY FIRE MARSHAL LIST OF FEES FOR TYPES OF SERVICES - INSPECTIONS, PERMITS, PLAN REVIEWS AND TESTPWG SERVICES. (TH-EMERGENCY MANAGEMENT)
CONSIDERATION AND APPROVAL BY THE COUNTY COMMISSIONERS' 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 TO PURSUE ADDITIONAL TRAINING, TO OBTAPN PROFESSIONAL LICENSING, TO PURCHASE NEEDED EQUIPMENT AND TOOLS FOR FIRE INVESTIGATIONS AND ETC. (TH-EMERGENCY MANAGEMENT)
CONSIDERATION AND POSSIBLE ACTION FOR CAMERON COUNTY COMMISSIONERS' COURT TO APPROVE SPRINT/NEXTEL 800 MHZ. REBANDING CHANGE ORDER NO. 2.4. (TH-EMERGENCY MANAGEMENT)
CONSIDERATION AND POSSIBLE ACTION REGARDING 835 EAST LEVEE STREET BUILDING EXTERIOR CLADDING. (DV-FACILITIES MANAGEMENT)
CONSIDERATION AND AUTHORIZATION TO UTILIZE JOB ORDER CONTRACT REGION 19 ALLIED STATES COOPERATIVE WITH NOBLE TEXAS BUILDERS FOR INTERIOR ARCHITECTURAL DEMOLITION AT THE CAMERON COUNTY 835 E. LEVEE STREET BUILDING. (DV-FACILITIES MANAGEMENT)
CONSIDERATION AND POSSIBLE ACTION REGARDING 835 EAST LEVEE STREET BUILDING EXTERIOR CLADDING. (DV-FACILITIES MANAGEMENT)
CONSIDERATION AND AUTHORIZATION TO HOLD A PUBLIC HEARING REGARDING A BEACH FRONT CONSTRUCTION CERTIFICATE AND DUNE PROTECTION PERMIT APPLICATION FOR CAMERON COUNTY E.K. ATWOOD PARK IMPROVEMENTS AT BEACH ACCESS NO. 5 CONTAINING MITIGATION FOR ADVERSE EFFECTS AND DUNE VEGETATION. (JEV-PARKS)
CONSIDERATION AND POSSIBLE ACTION TO APPROVE BEACH FRONT CONSTRUCTION CERTIFICATE AND DUNE PROTECTION PERMIT FOR CAMERON COUNTY FOR THE IMPROVEMENTS AT E.K. ATWOOD PARK LOCATED AT CAMERON COUNTY BEACH ACCESS NO. 5, PARK ROAD 100. (JEV-PARKS)
CONSIDERATION AND AUTHORIZATION TO ADVERTISE FOR BIDS (BID NO. 161102) FOR THE E.K. ATWOOD PARK IMPROVEMENTS PROJECT. (JEV-PARKS)
CONSIDERATION AND POSSIBLE ACTION TO PERMIT THE UNIVERSITY OF TEXASRIO GRANDE VALLEY (UTRGV) TO CONSTRUCT A STORAGE SHED WITH A CONCRETE SLAB AND CONCRETE PAD FOR A PORTABLE FISH TANK AT THE COASTAL STUDIES LAB LOCATED AT ISLA BLANCA PARK. (JEV-PARKS)
DISCUSSION AND POSSIBLE ACTION TO ALLOW TEXAS A & M UNIVERSITY-CORPUS CHRISTI, TO PLACE FIVE (5) ADDITIONAL "DEEP ROD" BENCH MARKS WITHIN ISLA BLANCA PARK FOR THE PURPOSE OF ESTABLISHING RELIABLE POINTS OF REFERENCE FOR THE INSTRUMENTATION PLATFORM RECENTLY INSTALLED NEAR THE ISLA BLANCA PARK JETTIES. (JEV-PARKS)
CONSIDERATION AND APPROVAL TO PAY INVOICE WITHOUT A PURCHASE ORDER FOR TERRACON IN THE AMOUNT OF $16,2019.74 FOR WORK PERFORMED ON THE SEA RANCH RESTAURANT IMPROVEMENTS. (JEV-PARKS)
EXECUTIVE SESSION. A. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING CLAIM MADE BY GLENDA MILLER, FOR DISCUSSION AND RECOMMENDATIONS FOR FURTHER HANDLING, PURSUANT TO V.T.C.A. GOVERNMENT CODE SECTION 551.071(1)(A)&(2). B. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING CLAIM MADE BY JOSE A. MIRELES, JR., FOR DISCUSSION AND RECOMMENDATIONS FOR FURTHER HANDLING, PURSUANT TO V.T.C.A. GOVERNMENT CODE SECTION 551.071(1)(A)&(2). C. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING CLAIM MADE BY PEDRO GARZA, JR., FOR DISCUSSION AND RECOMMENDATIONS FOR FURTHER HANDLING, PURSUANT TO V.T.C.A. GOVERNMENT CODE SECTION 551.071(1)(A)&(2). D. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING LOUIS PACK, JR. VS. CAMERON COUNTY SHERIFF OMAR LUCIO, CAMERON COUNTY JAIL; CrVIL ACTION NO. L16-CV-75, FOR DISCUSSION ON STATUS OF CASE, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(1)(A). E. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING JOSE MARCOS MONTALVO V. CAMERON COUNTY, ET AL; CASE NO. 16-70186, FOR DISCUSSION ON STATUS OF CASE, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(1)(A). F. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING THE TOMPKINS VS. CAMERON COUNTY CASE, CAUSE NO. 2009-10-5624-B, IN THE 138th 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). G. CONSIDERATION AND POSSIBLE APPROVAL OF RESOLUTION AUTHORIZING THE USE OF EMINENT DOMAIN TO CONDEMN 1/45 INTEREST OF A .050 ACRE OF TRACT OF LAND, MORE OR LESS, SITUATED IN AND BEING A PART OF LOT 20, BLOCK 2, OF LOS RANCHITOS SUBDIVISION SECTION II-SOUTH, CAMERON COUNTY, TEXAS, AS SHOWN BY MAP OF RECORD IN CABINET 1, SLOT 1244-B OF THE CAMERON COUNTY MAP RECORDS, FOR DRAINAGE IMPROVEMENTS IN CAMERON COUNTY DRAINAGE DISTRICT NO. 3, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.072. H. CONSIDERATION AND POSSIBLE APPROVAL OF RESOLUTION AUTHORIZING THE USE OF EMINENT DOMAIN TO CONDEMN "ANOTHER" 1/45 INTEREST OF A .050 ACRE OF TRACT OF LAND, MORE OR LESS, SITUATED IN AND BEING A PART OF LOT 20, BLOCK 2, OF LOS RANCHITOS SUBDIVISION SECTION II-SOUTH, CAMERON COUNTY, TEXAS, AS SHOWN BY MAP OF RECORD IN CABINET 1, SLOT 1244-B OF THE CAMERON COUNTY MAP RECORDS, FOR DRAINAGE IMPROVEMENTS IN CAMERON COUNTY DRAINAGE DISTRICT NO. 3, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.072. I. TO DISCUSS OFFER OF JUST COMPENSATION FOR 43/45 INTEREST OF A .050 ACRE OF TRACT OF LAND, MORE OR LESS, SITUATED IN AND BEING A PART OF LOT 20, BLOCK 2, OF LOS RANCHITOS SUBDIVISION SECTION II-SOUTH, CAMERON COUNTY, TEXAS, AS SHOWN BY MAP OF RECORD IN CABINET 1, SLOT 1244-B OF THE CAMERON COUNTY MAP RECORDS, FOR DRAINAGE IMPROVEMENTS IN CAMERON COUNTY DRAINAGE DISTRICT NO. 3 AND FOR POSSIBLE COMMENCEMENT OF EMINENT DOMAIN PROCEEDINGS FOR REMAINING INTEREST IN SAID .050 ACRE TRACT OF LAND, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071 (1) (A) & (B). J. DELIBERATION REGARDING THE APPOINTMENT OR EMPLOYMENT OF THE CAMERON COUNTY FIRE MARSHAL INCLUDING INTERVIEWING OF APPLICANTS AND SELECTION OF FINALIST FOR APPOINTMENT, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.074. K. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH A PROPOSAL FOR A FAMILY RESIDENTIAL SERVICES CENTER AN INTER-GOVERNMENTAL SERVICE AGREEMENT (IGSA) WITH THE DEPARTMENT FOR HOMELAND SECURITY, U.S. IMMIGRATION AND CUSTOMS ENFORCEMENT (ICE), PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). L. 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) AND 551.074. M. DISCUSSION AND/OR POSSIBLE ACTION ON THE RESOLUTION APPROVING OR REJECTING THE BID/OFFER(S) RECEIVED ON THE TAX RESALE PROPERTIES ON JULY 5, 2016 FOR THE BELOW MENTIONED PROPERTIES PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.072.
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. H. POSSIBLE ACTION. I. POSSIBLE ACTION. J. POSSIBLE ACTION. K. POSSIBLE ACTION. L. POSSIBLE ACTION. M. POSSIBLE ACTION.
DISCUSSION AND/OR POSSIBLE ACTION ON APPROVING OR DENYING THE HIGHEST BID/OFFER(S) RECEIVED AT THE TAX RESALE ON JULY 5, 2016 FOR THE FOLLOWING PROPERTIES STRUCK OFF TO CAMERON COUNTY, FOR ITSELF AND OTHER TAXING JURISDICTION. (JGJ-TAX)
CONSIDERATION AND POSSIBLE APPOINTMENT OF THE CAMERON COUNTY FIRE MARSHAL TO THE CAMERON COUNTY EMERGENCY MANAGEMENT DEPARTMENT. (TH-EMERGENCY MANAGEMENT)
B, C, D, I, K, M, O, P, R, S, T, U, W, X, Y, Z, AA, BB, CC, EE, FF, GG, HH, II, JJ, KK, LL, MM, NN, OO, PP, QQ,
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.) SEPTEMBER 20, 2016 - REGULAR MEETING OCTOBER 4, 2016 - REGULAR MEETING
CONSIDERATION AND ACCEPTANCE OF LEASE TERMINATION NOTICE FROM CAMERON WORKFORCE SOLUTIONS (CWS) FOR ALLOCATED OFFICE SPACE AT THE MARIA LUISA RUIZ GUERRA SANTA ROSA TECHNOLOGY CENTER. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
CONSIDERATION AND AUTHORIZATION FOR CAMERON COUNTY TO CONTRACT WITH AEP TEXAS CENTRAL COMPANY IN THE AMOUNT OF $37,843.63 TO INSTALL THIRTY-ONE (31) 250 WATT STREETLIGHTS IN THE OLMITO PHASE II. (MAYPROGRAM, DEVELOPMENT AND MANAGEMENT)
PRESENTATION OF THE ACTIVE TRANSPORT PLAN BY DR. ROSE GOWEN PROMOTING THE CREATION OF A SYSTEM OF NATURE TRIALS FOR HIKING, BIKING AND PADDLING IN AND BETWEEN MANY OF THE COMMUNITIES OF THE COUNTY. (SB-COMMISSIONER PCT. 1)
CONSIDERATION AND APPROVAL OF AN AGREEMENT BETWEEN CAMERON COUNTY AND ELECTION SYSTEMS AND SOFTWARE, LLC (ES&S) REGARDING A ONE-TIME RENTAL OF EQUIPMENT. (RG-ELECTIONS)
CONSIDERATION AND APPROVAL OF GRANTING THE FREEPORT TAX EXEMPTION IN ACCORDANCE WITH TEXAS CONSTITUTIONAL AMENDMENT ADOPTED IN 1989 AUTHORIZING A PROPERTY TAX EXEMPTION FOR CERTAIN QUALIFIED ITEMS IN COMPLIANCE WITH ARTICLE VIII, SECTION 1-J, TEXAS TAX CODE SECTION 11.251 AND APPROVAL OF FINANCE PLAN TO REPLACE TAX REVENUE GENERATED FROM PERSONAL PROPERTY, ELIGIBLE FREEPORT INVENTORY. (PSJ-COUNTY JUDGE)
DISCUSSION AND POSSIBLE ACTION REGARDING THE CAMERON COUNTY LEGISLATIVE PRIORITIES FOR THE 85™ TEXAS STATE LEGISLATURE. (DAGCOUNTY ADMINISTRATOR)
CONSIDERATION AND APPROVAL OF AN ORDER AUTHORIZING THE ISSUANCE OF "CAMERON COUNTY, TEXAS REVENUE AND TAX REFUNDING BONDS, SERIES 2016 (STATE HIGHWAY 550 PROJECT)"; LEVYING AN ANNUAL AD VALOREM TAX; ENTERING INTO A THIRD AMENDMENT TO TRUST AGREEMENT, A THIRD AMENDMENT TO SH 550 FUNDING AND DEVELOPMENT AGREEMENT, AN ESCROW AGREEMENT, AND A BOND PURCHASE AGREEMENT; DELEGATING AUTHORITY TO APPROVE TERMS; AND OTHER MATTERS RELATED THERETO. (DAG-COUNTY ADMINISTRATOR)
CONSIDERATION AND APPROVAL OF A RESOLUTION BY THE COMMISSIONERS COURT OF CAMERON COUNTY, TEXAS CONSENTING TO ISSUANCE OF REFUNDING BONDS BY THE CAMERON COUNTY REGIONAL MOBILITY AUTHORITY. (DAGCOUNTY ADMINISTRATOR)
CONSIDERATION AND AUTHORIZATION TO RESTRICT ALL 2017 LAPSED SALARIES FOR THE USE OF COVERING ANY POTENTIAL BUDGET SHORTFALL. (XV-DEPUTY COUNTY ADMINISTRATOR)
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 EXTEND CONTRACT 2011C09283 WITH BOON CHAPMAN BENEFIT ADMINISTRATORS, INC. FOR FLEXIBLE SPENDING PLAN GRACE AND RUN-OUT SERVICES BEGINNING OCTOBER 1, 2016 THROUGH FEBRUARY 15, 2017. (GEJ-ADMINISTRATIVE SERVICES)
CONSIDERATION AND APPROVAL TO CONTRACT WITH MILLIMAN TO PERFORM ACTUARIAL CONSULTING SERVICES ON CAMERON COUNTY'S POST EMPLOYMENT BENEFIT (OPEB) COSTS. (MG-AUDITOR)
CONSIDERATION AND APPROVAL OF CAMERON COUNTY FIRE MARSHAL LIST OF FEES FOR TYPES OF SERVICES - INSPECTIONS, PERMITS, PLAN REVIEWS AND TESTPWG SERVICES. (TH-EMERGENCY MANAGEMENT)
CONSIDERATION AND POSSIBLE ACTION REGARDING CAPITAL PROJECTS LISTED UNDER THE 2011, 2014 AND 2016 CERTIFICATES OF OBLIGATION. (XV-DEPUTY COUNTY ADMINISTRATOR)
CONSIDERATION AND APPROVAL OF CAMERON COUNTY FIRE MARSHAL LIST OF FEES FOR TYPES OF SERVICES - INSPECTIONS, PERMITS, PLAN REVIEWS AND TESTPWG SERVICES. (TH-EMERGENCY MANAGEMENT)
CONSIDERATION AND APPROVAL BY THE COUNTY COMMISSIONERS' 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 TO PURSUE ADDITIONAL TRAINING, TO OBTAPN PROFESSIONAL LICENSING, TO PURCHASE NEEDED EQUIPMENT AND TOOLS FOR FIRE INVESTIGATIONS AND ETC. (TH-EMERGENCY MANAGEMENT)
CONSIDERATION AND POSSIBLE ACTION FOR CAMERON COUNTY COMMISSIONERS' COURT TO APPROVE SPRINT/NEXTEL 800 MHZ. REBANDING CHANGE ORDER NO. 2.4. (TH-EMERGENCY MANAGEMENT)
CONSIDERATION AND POSSIBLE ACTION REGARDING 835 EAST LEVEE STREET BUILDING EXTERIOR CLADDING. (DV-FACILITIES MANAGEMENT)
CONSIDERATION AND AUTHORIZATION TO UTILIZE JOB ORDER CONTRACT REGION 19 ALLIED STATES COOPERATIVE WITH NOBLE TEXAS BUILDERS FOR INTERIOR ARCHITECTURAL DEMOLITION AT THE CAMERON COUNTY 835 E. LEVEE STREET BUILDING. (DV-FACILITIES MANAGEMENT)
CONSIDERATION AND POSSIBLE ACTION REGARDING 835 EAST LEVEE STREET BUILDING EXTERIOR CLADDING. (DV-FACILITIES MANAGEMENT)
CONSIDERATION AND AUTHORIZATION TO HOLD A PUBLIC HEARING REGARDING A BEACH FRONT CONSTRUCTION CERTIFICATE AND DUNE PROTECTION PERMIT APPLICATION FOR CAMERON COUNTY E.K. ATWOOD PARK IMPROVEMENTS AT BEACH ACCESS NO. 5 CONTAINING MITIGATION FOR ADVERSE EFFECTS AND DUNE VEGETATION. (JEV-PARKS)
CONSIDERATION AND POSSIBLE ACTION TO APPROVE BEACH FRONT CONSTRUCTION CERTIFICATE AND DUNE PROTECTION PERMIT FOR CAMERON COUNTY FOR THE IMPROVEMENTS AT E.K. ATWOOD PARK LOCATED AT CAMERON COUNTY BEACH ACCESS NO. 5, PARK ROAD 100. (JEV-PARKS)
CONSIDERATION AND AUTHORIZATION TO ADVERTISE FOR BIDS (BID NO. 161102) FOR THE E.K. ATWOOD PARK IMPROVEMENTS PROJECT. (JEV-PARKS)
CONSIDERATION AND POSSIBLE ACTION TO PERMIT THE UNIVERSITY OF TEXASRIO GRANDE VALLEY (UTRGV) TO CONSTRUCT A STORAGE SHED WITH A CONCRETE SLAB AND CONCRETE PAD FOR A PORTABLE FISH TANK AT THE COASTAL STUDIES LAB LOCATED AT ISLA BLANCA PARK. (JEV-PARKS)
DISCUSSION AND POSSIBLE ACTION TO ALLOW TEXAS A & M UNIVERSITY-CORPUS CHRISTI, TO PLACE FIVE (5) ADDITIONAL "DEEP ROD" BENCH MARKS WITHIN ISLA BLANCA PARK FOR THE PURPOSE OF ESTABLISHING RELIABLE POINTS OF REFERENCE FOR THE INSTRUMENTATION PLATFORM RECENTLY INSTALLED NEAR THE ISLA BLANCA PARK JETTIES. (JEV-PARKS)
CONSIDERATION AND APPROVAL TO PAY INVOICE WITHOUT A PURCHASE ORDER FOR TERRACON IN THE AMOUNT OF $16,2019.74 FOR WORK PERFORMED ON THE SEA RANCH RESTAURANT IMPROVEMENTS. (JEV-PARKS)
EXECUTIVE SESSION. A. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING CLAIM MADE BY GLENDA MILLER, FOR DISCUSSION AND RECOMMENDATIONS FOR FURTHER HANDLING, PURSUANT TO V.T.C.A. GOVERNMENT CODE SECTION 551.071(1)(A)&(2). B. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING CLAIM MADE BY JOSE A. MIRELES, JR., FOR DISCUSSION AND RECOMMENDATIONS FOR FURTHER HANDLING, PURSUANT TO V.T.C.A. GOVERNMENT CODE SECTION 551.071(1)(A)&(2). C. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING CLAIM MADE BY PEDRO GARZA, JR., FOR DISCUSSION AND RECOMMENDATIONS FOR FURTHER HANDLING, PURSUANT TO V.T.C.A. GOVERNMENT CODE SECTION 551.071(1)(A)&(2). D. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING LOUIS PACK, JR. VS. CAMERON COUNTY SHERIFF OMAR LUCIO, CAMERON COUNTY JAIL; CrVIL ACTION NO. L16-CV-75, FOR DISCUSSION ON STATUS OF CASE, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(1)(A). E. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING JOSE MARCOS MONTALVO V. CAMERON COUNTY, ET AL; CASE NO. 16-70186, FOR DISCUSSION ON STATUS OF CASE, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(1)(A). F. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING THE TOMPKINS VS. CAMERON COUNTY CASE, CAUSE NO. 2009-10-5624-B, IN THE 138th 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). G. CONSIDERATION AND POSSIBLE APPROVAL OF RESOLUTION AUTHORIZING THE USE OF EMINENT DOMAIN TO CONDEMN 1/45 INTEREST OF A .050 ACRE OF TRACT OF LAND, MORE OR LESS, SITUATED IN AND BEING A PART OF LOT 20, BLOCK 2, OF LOS RANCHITOS SUBDIVISION SECTION II-SOUTH, CAMERON COUNTY, TEXAS, AS SHOWN BY MAP OF RECORD IN CABINET 1, SLOT 1244-B OF THE CAMERON COUNTY MAP RECORDS, FOR DRAINAGE IMPROVEMENTS IN CAMERON COUNTY DRAINAGE DISTRICT NO. 3, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.072. H. CONSIDERATION AND POSSIBLE APPROVAL OF RESOLUTION AUTHORIZING THE USE OF EMINENT DOMAIN TO CONDEMN "ANOTHER" 1/45 INTEREST OF A .050 ACRE OF TRACT OF LAND, MORE OR LESS, SITUATED IN AND BEING A PART OF LOT 20, BLOCK 2, OF LOS RANCHITOS SUBDIVISION SECTION II-SOUTH, CAMERON COUNTY, TEXAS, AS SHOWN BY MAP OF RECORD IN CABINET 1, SLOT 1244-B OF THE CAMERON COUNTY MAP RECORDS, FOR DRAINAGE IMPROVEMENTS IN CAMERON COUNTY DRAINAGE DISTRICT NO. 3, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.072. I. TO DISCUSS OFFER OF JUST COMPENSATION FOR 43/45 INTEREST OF A .050 ACRE OF TRACT OF LAND, MORE OR LESS, SITUATED IN AND BEING A PART OF LOT 20, BLOCK 2, OF LOS RANCHITOS SUBDIVISION SECTION II-SOUTH, CAMERON COUNTY, TEXAS, AS SHOWN BY MAP OF RECORD IN CABINET 1, SLOT 1244-B OF THE CAMERON COUNTY MAP RECORDS, FOR DRAINAGE IMPROVEMENTS IN CAMERON COUNTY DRAINAGE DISTRICT NO. 3 AND FOR POSSIBLE COMMENCEMENT OF EMINENT DOMAIN PROCEEDINGS FOR REMAINING INTEREST IN SAID .050 ACRE TRACT OF LAND, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071 (1) (A) & (B). J. DELIBERATION REGARDING THE APPOINTMENT OR EMPLOYMENT OF THE CAMERON COUNTY FIRE MARSHAL INCLUDING INTERVIEWING OF APPLICANTS AND SELECTION OF FINALIST FOR APPOINTMENT, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.074. K. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH A PROPOSAL FOR A FAMILY RESIDENTIAL SERVICES CENTER AN INTER-GOVERNMENTAL SERVICE AGREEMENT (IGSA) WITH THE DEPARTMENT FOR HOMELAND SECURITY, U.S. IMMIGRATION AND CUSTOMS ENFORCEMENT (ICE), PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). L. 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) AND 551.074. M. DISCUSSION AND/OR POSSIBLE ACTION ON THE RESOLUTION APPROVING OR REJECTING THE BID/OFFER(S) RECEIVED ON THE TAX RESALE PROPERTIES ON JULY 5, 2016 FOR THE BELOW MENTIONED PROPERTIES PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.072.
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. H. POSSIBLE ACTION. I. POSSIBLE ACTION. J. POSSIBLE ACTION. K. POSSIBLE ACTION. L. POSSIBLE ACTION. M. POSSIBLE ACTION.
DISCUSSION AND/OR POSSIBLE ACTION ON APPROVING OR DENYING THE HIGHEST BID/OFFER(S) RECEIVED AT THE TAX RESALE ON JULY 5, 2016 FOR THE FOLLOWING PROPERTIES STRUCK OFF TO CAMERON COUNTY, FOR ITSELF AND OTHER TAXING JURISDICTION. (JGJ-TAX)
CONSIDERATION AND POSSIBLE APPOINTMENT OF THE CAMERON COUNTY FIRE MARSHAL TO THE CAMERON COUNTY EMERGENCY MANAGEMENT DEPARTMENT. (TH-EMERGENCY MANAGEMENT)