B, C, D, E, F, G, H, I, J, K, L, M, N, O, R, S, T, U, V, W, X, Y, Z, AA, BB, CC, DD, EE, FF, GG, HH, II, JJ, KK, LL, MM, OO, PP, QQ, RR, SS, TT, UU, VV, WW, XX, YY, ZZ, AAA, BBB
APPROVAL OF MINUTES. OCTOBER 18, 2016 - REGULAR MEETING NOVEMBER 1, 2016 - REGULAR MEETING NOVEMBER 15, 2016- REGULAR MEETING NOVEMBER 17, 2016 - SPECIAL MEETING
CONSIDERATION AND POSSIBLE APPROVAL OF A CONTRACT RENEWAL AGREEMENT BETWEEN CAMERON COUNTY AND ELIZABETH J. MILLER, M.D., PLLC FOR CAMERON COUNTY FORENSIC PATHOLOGIST. (DAG-COUNTY ADMINISTRATOR)
CONSIDERATION AND POSSIBLE ACCEPTANCE OF THE OFFER OF PURCHASE OF COUNTY OWNED PROPERTY LOCATED AT 608 E. HARRISON STREET, HARLINGEN, TEXAS AND POSSIBLE APPROVAL OF THE COMMERCIAL CONTRACT-IMPROVED PROPERTY FOR THAT PROPERTY. (DAG-COUNTY ADMINISTRATOR)
DISCUSSION AND POSSIBLE ACTION REGARDING THE CAMERON COUNTY LEGISLATIVE PRIORITIES FOR THE 85™ TEXAS STATE LEGISLATURE. (DAG-COUNTY ADMINISTRATOR)
DISCUSSION AND POSSIBLE ACTION TO APPROVE THE FISCAL YEAR 2017 ROAD AND BRIDGE EQUIPMENT LIST. (XV-DEPUTY COUNTY ADMINISTRATOR)
CONSIDERATION AND POSSIBLE ACTION TO APPROVE THE FISCAL YEAR 2017 PARK SYSTEM EQUIPMENT LIST. (XV-DEPUTY COUNTY ADMINISTRATOR)
CONSIDERATION AND AUTHORIZATION TO REHIRE A RETIRED EMPLOYEE FOR SLOT NO. 80 (BUDGET 150-6210) IN ACCORDANCE WITH CAMERON COUNTY PERSONNEL POLICY MANUAL SECTION 4.09. (GEJ-ADMINISTRATIVE SERVICES)
CONSIDERATION AND AUTHORIZATION TO AWARD INSURANCE: WORKERS' COMPENSATION RFP NO. 1470 (TAC) (SUBJECT TO AGREEMENT NEGOTIATIONS AND APPROVAL BY COMMISSIONERS' COURT). (GEJ-ADMINISTRATIVE SERVICES)
CONSIDERATION AND APPROVAL OF BUDGET AND CHANGE IN DEPARTMENT: (COUNTY COURT AT LAW NO. 1) DEPARTMENT NO. 100-4260, SLOT 02, COURT ADMINISTRATOR BRENDA CANTU FROM $50,175 TO $46,833 AND SLOT 03 COURT COORDINATOR MIGUEL SANCHEZ, III FROM $43,884 TO $40,545 BOTH EFFECTIVE JANUARY I, 2017 AND DEPARTMENT NO. 100-4270 (COUNTY COURT AT LAW NO. 2) SLOT 02, COURT ADMINISTRATOR PERLA DIAZ FROM $46,836 TO 53,517 EFFECTIVE JANUARY 1, 2017. (AAM-COUNTY COURT AT LAW NO. 1)
CONSIDERATION AND ACKNOWLEDGMENT OF UPDATED REPORT BY PETER A. RAVELLA, LLC (PARC), REGARDING THE CAMERON COUNTY EROSION RESPONSE PLAN. (JEV-PARKS)
CONSIDERATION AND ACKNOWLEDGMENT OF UPDATED REPORT BY HALFF ASSOCIATES AND GINAC ARCHITECTS, REGARDING THE PROPOSED IMPROVEMENTS AT ISLA BLANCA PARK AND ANDY BOWIE PARK. (JEV-PARKS)
CONSIDERATION AND AUTHORIZATION TO AWARD BID NO. 161102 TO BRYANT INDUSTRIAL SERVICES FOR THE E.K. ATWOOD PARK IMPROVEMENT PROJECT SUBJECT TO CONTRACT NEGOTIATIONS AND FINAL APPROVAL BY THE CAMERON COUNTY COMMISSIONERS COURT. (JEV-PARKS)
CONSIDERATION AND APPROVAL OF A MATERIAL-ONLY CONTRACT AWARD OF $77,169.38 TO HD SUPPLY WATERWORKS L.T.D. FOR THE LAS PALMAS MOBILE HOME ESTATES SUBDIVISION FOR A WATER IMPROVEMENT PROJECT IN EL JARDIN WATER SUPPLY CORPORATION (EJWC) SERVICE AREA (TDA CONTRACT NO. 7215060). (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
CONSIDERATION AND APPROVAL OF CONTRACT AWARD OF $566,666 TO THE 5125 COMPANY FOR THE LAS PALMAS MOBILE HOME ESTATES SUBDIVISION FOR A WASTEWATER SYSTEM AND YARDLINE CONNECTION PROJECT IN THE BROWNSVILLE PUBLIC UTILITIES BOARD'S (BPUB) SERVICE AREA (TDA CONTRACT NO. 7215055). (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
DISCUSSION AND POSSIBLE APPROVAL OF A RESOLUTION OF THE COMMISSIONERS' COURT OF THE COUNTY OF CAMERON, TEXAS ADOPTING GUIDELINES AND CRITERIA GOVERNING CHAPTER 381 TAX ABATEMENT AGREEMENTS IN CAMERON COUNTY. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
REVIEW AND ACKNOWLEDGMENT OF EVALUATION COMMITTEE'S TABULATION SUMMARY FOR RFQ NO. 160502 CONSULTING SERVICES -HUMAN RESOURCES CLASSIFICATION AND COMPENSATION STUDY OF ALL COUNTY DEPARTMENTS. (MF-PURCHASING)
CONSIDERATION AND POSSIBLE ACTION TO INTERVIEW SHORT LIST FIRMS BY COMMISSIONERS* COURT FOR RFQ NO. 160502 CONSULTING SERVICES -HUMAN RESOURCES CLASSIFICATION AND COMPENSATION STUDY OF ALL COUNTY DEPARTMENTS. (MF-PURCHASING) CONSIDERATION AND POSSIBLE APPROVAL (THE SELECTION) FOR CONSULTING SERVICES - HUMAN RESOURCES CLASSIFICATION AND COMPENSATION STUDY OF ALL COUNTY DEPARTMENTS - RFQ NO. 160502. (MF-PURCHASING)
REVIEW AND ACKNOWLEDGMENT OF EVALUATION COMMITTEE'S TABULATION SUMMARY FOR RFQ NO. 160902 CONSTRUCTION MANAGER-AT-R1SK SERVICES (2 STEP PROCESS) - IMPROVEMENTS TO ISLA BLANCA AND ANDY BOWIE PARK PROJECT/BEACH ACCESS NO. 3, CAMERON COUNTY. (MF-PURCHASING)
CONSIDERATION AND POSSIBLE ACTION TO INTERVIEW SHORT LIST FIRMS BY COMMISSIONERS' COURT FOR RFQ NO. 160902 CONSTRUCTION MANAGER-AT-RISK SERVICES (2 STEP PROCESS) - IMPROVEMENTS TO ISLA BLANCA AND ANDY BOWIE PARK PROJECT/BEACH ACCESS NO. 3, CAMERON COUNTY. (MF-PURCHASING)
CONSIDERATION AND POSSIBLE APPROVAL (THE SELECTION) OF CONSTRUCTION MANAGER-AT-RISK FOR IMPROVEMENTS TO ISLA BLANCA AND ANDY BOWIE PARK PROJECT/BEACH ACCESS NO. 3, CAMERON COUNTY RFQ NO. 160902 BY COMMISSIONERS' COURT. (MF-PURCHASING)
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 LEGAL 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 AND POSSIBLE ACTION REGARDING THE REQUEST FROM CONSTABLE PRECINCT 2 TO RECLASSIFY AND EXEMPT FROM CIVIL SERVICE THE POSITION OF CHIEF DEPUTY CONSTABLE, PURSUANT TO V.T.C.A. CODE, SECTION 551.071(2) AND 551.074(1). C. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH ACQUISITION OF CERTAIN PROPERTY FOR ROAD IMPROVEMENTS AND TO DISCUSS THE VALUE OF SUCH PROPERTY, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071 (2) AND 551.072. D. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL ON LEGAL ISSUES RELATIVE TO INCOME TAX, SOCIAL SECURITY AND MEDICARE TAX WITHHOLDING, PROPER CLASSIFICATION OF WORKERS AS INDEPENDENT CONTRACTORS OR EMPLOYEES AND RECOMMENDATIONS FOR CONTINUED HANDLING, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(1)(A) & (B) AND (2).
ACTION RELATIVE TO EXECUTIVE SESSION. A. POSSIBLE ACTION. B. POSSIBLE ACTION. C. POSSIBLE ACTION. D. POSSIBLE ACTION.
CONSIDERATION AND AUTHORIZATION TO UTILIZE JP TECHNOLOGY FUNDS TO PURCHASE 49 DELL OPTIPLEX 740SFF UNDER DIR-SDD-195] CONTRACT, 49 CPU LICENSES UNDER DIR-SDD-2503 CONTRACT AND 49 TRIPP LITE BATTERY BACKUPS UNDER BUYBOARD CONTRACT R160201 AND TCPN CONTRACT NO. R160201. (XV-DEPUTY COUNTY ADMINISTRATOR)
CONSIDERATION AND AUTHORIZATION FOR PRELIMINARY AND FINAL PLAT APPROVAL FOR DOS ENCINOS SUBDIVISION BEING 21.30 ACRES (22.24 ACRES-PLAT) OF LAND COMPRISED OF ALL OF LOT 4, SUBDIVISION OF THE SOUTH 111.68 ACRES OF BLOCKS 231 & 232 OF SAN BENITO LAND & WATER COMPANY'S SUBDIVISION, CAMERON COUNTY, TEXAS, RECORDED IN VOLUME 6, PAGE 30, MAP RECORDS OF CAMERON COUNTY, TEXAS, PCT. 3. (PV-CCDoTENG)
PRESENTATION AND UPDATE BY JUAN SALDANA, COMPUTER CENTER DIRECTOR REGARDING THE ODYSSEY EXECUTIVE SUMMARY 2016. (JS-COMPUTER)
PRESENTATION OF THE FOURTH QUARTER REVENUE REPORT FOR THE PARKS & RECREATION DEPARTMENT. (JEV-PARKS)
B, C, D, E, F, G, H, I, J, K, L, M, N, O, R, S, T, U, V, W, X, Y, Z, AA, BB, CC, DD, EE, FF, GG, HH, II, JJ, KK, LL, MM, OO, PP, QQ, RR, SS, TT, UU, VV, WW, XX, YY, ZZ, AAA, BBB
APPROVAL OF MINUTES. OCTOBER 18, 2016 - REGULAR MEETING NOVEMBER 1, 2016 - REGULAR MEETING NOVEMBER 15, 2016- REGULAR MEETING NOVEMBER 17, 2016 - SPECIAL MEETING
CONSIDERATION AND POSSIBLE APPROVAL OF A CONTRACT RENEWAL AGREEMENT BETWEEN CAMERON COUNTY AND ELIZABETH J. MILLER, M.D., PLLC FOR CAMERON COUNTY FORENSIC PATHOLOGIST. (DAG-COUNTY ADMINISTRATOR)
CONSIDERATION AND POSSIBLE ACCEPTANCE OF THE OFFER OF PURCHASE OF COUNTY OWNED PROPERTY LOCATED AT 608 E. HARRISON STREET, HARLINGEN, TEXAS AND POSSIBLE APPROVAL OF THE COMMERCIAL CONTRACT-IMPROVED PROPERTY FOR THAT PROPERTY. (DAG-COUNTY ADMINISTRATOR)
DISCUSSION AND POSSIBLE ACTION REGARDING THE CAMERON COUNTY LEGISLATIVE PRIORITIES FOR THE 85™ TEXAS STATE LEGISLATURE. (DAG-COUNTY ADMINISTRATOR)
DISCUSSION AND POSSIBLE ACTION TO APPROVE THE FISCAL YEAR 2017 ROAD AND BRIDGE EQUIPMENT LIST. (XV-DEPUTY COUNTY ADMINISTRATOR)
CONSIDERATION AND POSSIBLE ACTION TO APPROVE THE FISCAL YEAR 2017 PARK SYSTEM EQUIPMENT LIST. (XV-DEPUTY COUNTY ADMINISTRATOR)
CONSIDERATION AND AUTHORIZATION TO REHIRE A RETIRED EMPLOYEE FOR SLOT NO. 80 (BUDGET 150-6210) IN ACCORDANCE WITH CAMERON COUNTY PERSONNEL POLICY MANUAL SECTION 4.09. (GEJ-ADMINISTRATIVE SERVICES)
CONSIDERATION AND AUTHORIZATION TO AWARD INSURANCE: WORKERS' COMPENSATION RFP NO. 1470 (TAC) (SUBJECT TO AGREEMENT NEGOTIATIONS AND APPROVAL BY COMMISSIONERS' COURT). (GEJ-ADMINISTRATIVE SERVICES)
CONSIDERATION AND APPROVAL OF BUDGET AND CHANGE IN DEPARTMENT: (COUNTY COURT AT LAW NO. 1) DEPARTMENT NO. 100-4260, SLOT 02, COURT ADMINISTRATOR BRENDA CANTU FROM $50,175 TO $46,833 AND SLOT 03 COURT COORDINATOR MIGUEL SANCHEZ, III FROM $43,884 TO $40,545 BOTH EFFECTIVE JANUARY I, 2017 AND DEPARTMENT NO. 100-4270 (COUNTY COURT AT LAW NO. 2) SLOT 02, COURT ADMINISTRATOR PERLA DIAZ FROM $46,836 TO 53,517 EFFECTIVE JANUARY 1, 2017. (AAM-COUNTY COURT AT LAW NO. 1)
CONSIDERATION AND ACKNOWLEDGMENT OF UPDATED REPORT BY PETER A. RAVELLA, LLC (PARC), REGARDING THE CAMERON COUNTY EROSION RESPONSE PLAN. (JEV-PARKS)
CONSIDERATION AND ACKNOWLEDGMENT OF UPDATED REPORT BY HALFF ASSOCIATES AND GINAC ARCHITECTS, REGARDING THE PROPOSED IMPROVEMENTS AT ISLA BLANCA PARK AND ANDY BOWIE PARK. (JEV-PARKS)
CONSIDERATION AND AUTHORIZATION TO AWARD BID NO. 161102 TO BRYANT INDUSTRIAL SERVICES FOR THE E.K. ATWOOD PARK IMPROVEMENT PROJECT SUBJECT TO CONTRACT NEGOTIATIONS AND FINAL APPROVAL BY THE CAMERON COUNTY COMMISSIONERS COURT. (JEV-PARKS)
CONSIDERATION AND APPROVAL OF A MATERIAL-ONLY CONTRACT AWARD OF $77,169.38 TO HD SUPPLY WATERWORKS L.T.D. FOR THE LAS PALMAS MOBILE HOME ESTATES SUBDIVISION FOR A WATER IMPROVEMENT PROJECT IN EL JARDIN WATER SUPPLY CORPORATION (EJWC) SERVICE AREA (TDA CONTRACT NO. 7215060). (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
CONSIDERATION AND APPROVAL OF CONTRACT AWARD OF $566,666 TO THE 5125 COMPANY FOR THE LAS PALMAS MOBILE HOME ESTATES SUBDIVISION FOR A WASTEWATER SYSTEM AND YARDLINE CONNECTION PROJECT IN THE BROWNSVILLE PUBLIC UTILITIES BOARD'S (BPUB) SERVICE AREA (TDA CONTRACT NO. 7215055). (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
DISCUSSION AND POSSIBLE APPROVAL OF A RESOLUTION OF THE COMMISSIONERS' COURT OF THE COUNTY OF CAMERON, TEXAS ADOPTING GUIDELINES AND CRITERIA GOVERNING CHAPTER 381 TAX ABATEMENT AGREEMENTS IN CAMERON COUNTY. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
REVIEW AND ACKNOWLEDGMENT OF EVALUATION COMMITTEE'S TABULATION SUMMARY FOR RFQ NO. 160502 CONSULTING SERVICES -HUMAN RESOURCES CLASSIFICATION AND COMPENSATION STUDY OF ALL COUNTY DEPARTMENTS. (MF-PURCHASING)
CONSIDERATION AND POSSIBLE ACTION TO INTERVIEW SHORT LIST FIRMS BY COMMISSIONERS* COURT FOR RFQ NO. 160502 CONSULTING SERVICES -HUMAN RESOURCES CLASSIFICATION AND COMPENSATION STUDY OF ALL COUNTY DEPARTMENTS. (MF-PURCHASING) CONSIDERATION AND POSSIBLE APPROVAL (THE SELECTION) FOR CONSULTING SERVICES - HUMAN RESOURCES CLASSIFICATION AND COMPENSATION STUDY OF ALL COUNTY DEPARTMENTS - RFQ NO. 160502. (MF-PURCHASING)
REVIEW AND ACKNOWLEDGMENT OF EVALUATION COMMITTEE'S TABULATION SUMMARY FOR RFQ NO. 160902 CONSTRUCTION MANAGER-AT-R1SK SERVICES (2 STEP PROCESS) - IMPROVEMENTS TO ISLA BLANCA AND ANDY BOWIE PARK PROJECT/BEACH ACCESS NO. 3, CAMERON COUNTY. (MF-PURCHASING)
CONSIDERATION AND POSSIBLE ACTION TO INTERVIEW SHORT LIST FIRMS BY COMMISSIONERS' COURT FOR RFQ NO. 160902 CONSTRUCTION MANAGER-AT-RISK SERVICES (2 STEP PROCESS) - IMPROVEMENTS TO ISLA BLANCA AND ANDY BOWIE PARK PROJECT/BEACH ACCESS NO. 3, CAMERON COUNTY. (MF-PURCHASING)
CONSIDERATION AND POSSIBLE APPROVAL (THE SELECTION) OF CONSTRUCTION MANAGER-AT-RISK FOR IMPROVEMENTS TO ISLA BLANCA AND ANDY BOWIE PARK PROJECT/BEACH ACCESS NO. 3, CAMERON COUNTY RFQ NO. 160902 BY COMMISSIONERS' COURT. (MF-PURCHASING)
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 LEGAL 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 AND POSSIBLE ACTION REGARDING THE REQUEST FROM CONSTABLE PRECINCT 2 TO RECLASSIFY AND EXEMPT FROM CIVIL SERVICE THE POSITION OF CHIEF DEPUTY CONSTABLE, PURSUANT TO V.T.C.A. CODE, SECTION 551.071(2) AND 551.074(1). C. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH ACQUISITION OF CERTAIN PROPERTY FOR ROAD IMPROVEMENTS AND TO DISCUSS THE VALUE OF SUCH PROPERTY, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071 (2) AND 551.072. D. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL ON LEGAL ISSUES RELATIVE TO INCOME TAX, SOCIAL SECURITY AND MEDICARE TAX WITHHOLDING, PROPER CLASSIFICATION OF WORKERS AS INDEPENDENT CONTRACTORS OR EMPLOYEES AND RECOMMENDATIONS FOR CONTINUED HANDLING, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(1)(A) & (B) AND (2).
ACTION RELATIVE TO EXECUTIVE SESSION. A. POSSIBLE ACTION. B. POSSIBLE ACTION. C. POSSIBLE ACTION. D. POSSIBLE ACTION.
CONSIDERATION AND AUTHORIZATION TO UTILIZE JP TECHNOLOGY FUNDS TO PURCHASE 49 DELL OPTIPLEX 740SFF UNDER DIR-SDD-195] CONTRACT, 49 CPU LICENSES UNDER DIR-SDD-2503 CONTRACT AND 49 TRIPP LITE BATTERY BACKUPS UNDER BUYBOARD CONTRACT R160201 AND TCPN CONTRACT NO. R160201. (XV-DEPUTY COUNTY ADMINISTRATOR)
CONSIDERATION AND AUTHORIZATION FOR PRELIMINARY AND FINAL PLAT APPROVAL FOR DOS ENCINOS SUBDIVISION BEING 21.30 ACRES (22.24 ACRES-PLAT) OF LAND COMPRISED OF ALL OF LOT 4, SUBDIVISION OF THE SOUTH 111.68 ACRES OF BLOCKS 231 & 232 OF SAN BENITO LAND & WATER COMPANY'S SUBDIVISION, CAMERON COUNTY, TEXAS, RECORDED IN VOLUME 6, PAGE 30, MAP RECORDS OF CAMERON COUNTY, TEXAS, PCT. 3. (PV-CCDoTENG)
PRESENTATION AND UPDATE BY JUAN SALDANA, COMPUTER CENTER DIRECTOR REGARDING THE ODYSSEY EXECUTIVE SUMMARY 2016. (JS-COMPUTER)
PRESENTATION OF THE FOURTH QUARTER REVENUE REPORT FOR THE PARKS & RECREATION DEPARTMENT. (JEV-PARKS)