CONSIDERATION AND APPROVAL OF PROPOSED PLAN FOR SELECTION OF PROSPECTIVE JURORS. (JM-357™ DISTRICT COURT)
A, C, D, E, F, I, K, L, N, O, P, Q, R, S, T, U, V, W, X, Y, Z, AA, BB, CC, DD, EE, FF, GG, HH, II, JJ, KK, LL, MM, NN, OO, PP, QQ, RR, SS, TT, UU, VV, WW, XX, ZZ, AAA, BBB, CCC, DDD, EEE, FFF, GGG, III, JJJ, KKK, LLL, MMM, NNN, OOO, PPP, QQQ
APPROVAL OF MINUTES. NOVEMBER 29, 2016 - REGULAR MEETING DECEMBER 13, 2016 - REGULAR MEETING DECEMBER 22, 2016 - SPECIAL MEETING JANUARY 10, 2017 - REGULAR MEETING
DISCUSSION AND POSSIBLE ACTION TO APPROVE AND ADOPT A COURT ORDER TO EMPLOY SPECIAL COUNSEL TO PROSECUTE LITIGATION AGAINST FIAT CHRYSLER AUTOMOBILES. (FJM-LEGAL)
CONSIDERATION AND AUTHORIZATION TO APPROVE A PROFESSIONAL SERVICE AGREEMENT WITH MITHOFF LAW, ABRAHAM, WATKINS NICHOLS, SORRELS, AGOSTO & FRIEND, BAKER • WOTRING, L.L.P.; BECK REDEDEN LLP AND THE DAVENPORT LAW FIRM PC; RODRIGUEZ & ASSOCIATES PC; AND PATRICIA E. GARZA LAW FIRM PLLC, TO PROSECUTE LITIGATION AGAINST FIAT CHRYSLER AUTOMOBILES. (FJM-LEGAL)
CONSIDERATION AND POSSIBLE ACTION TO IMPLEMENT TRASH REFUND PROGRAM SURCHARGE FEE OF $2.00 PER VEHICLE AND $1.00 PER VEHICLE FOR VETERANS FOR BEACH ACCESS NO. 5 AND NO. 6 STARTING MARCH 8, 2017 AND ENDING SEPTEMBER 4, 2017. (JEV-PARKS)
CONSIDERATION AND AUTHORIZATION TO ENTER INTO AN INTERLOCAL AGREEMENT WITH THE TEXAS STATE COMPTROLLER'S OFFICE FOR THE COLLECTION OF SHORT-TERM MOTOR VEHICLE TAXES PURSUANT TO TEXAS TAX CODE, CHAPTER 152 AND GRANTED BY LOCAL GOVERNMENT CODE, CHAPTER 334 IN ACCORDANCE WITH THE INTERLOCAL COOPERATION ACT, TEXAS GOVERNMENT CODE, CHAPTER 791. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
CONSIDERATION AND AUTHORIZATION TO ADD ONE (1) SMALL DOUBLE DRUM ROLLER TO THE ROAD & BRIDGE EQUIPMENT LIST FOR FISCAL YEAR 2017. (RG-PUBLIC WORKS)
CONSIDERATION AND AUTHORIZATION TO PURCHASE ONE (I) VOLVO T125 PNEUMATIC ROLLER FOR THE PUBLIC WORKS DIVISION UTILIZING INTERLOCAL PURCHASING AGREEMENT BUYBOARD CONTRACT NO. 515-16 (ROMCO EQUIPMENT). (RG-PUBLIC WORKS)
PRESENTATION OF RESOLUTION HONORING GLORIA MONTALVO FOR HER THIRTY-EIGHT YEARS OF SERVICE AND RETIREMENT FROM THE CAMERON COUNTY DEPARTMENT OF HEALTH AND HUMAN SERVICES. (EG-HEALTH AND HUMAN SERVICES)
COMMISSIONERS' COURT TO INTERVIEW SHORT LIST FIRMS AND THE AWARD SELECTION FOR: (MF-PURCHASING) a. CONSULTING SERVICES - HUMAN RESOURCES CLASSIFICATION AND COMPENSATION STUDY OF ALL COUNTY DEPARTMENTS - RFQ NO. 160502. (SUBJECT TO CONTRACT NEGOTIATIONS AND APPROVAL BY COMMISSIONERS' COURT)
PRESENTATION OF THE FIRST QUARTER REVENUE REPORT FOR THE PARKS & RECREATION DEPARTMENT. (JEV-PARKS)
EXECUTIVE SESSION. A. 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). B. 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). C. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING LEGAL ISSUES ON A PERSONNEL 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 SECTION 551.074.
ACTION RELATIVE TO EXECUTIVE SESSION. A. POSSIBLE ACTION. B. POSSIBLE ACTION. C. POSSIBLE ACTION.
Feb 09, 2017 Commissioner’s Court Special Meeting
CONSIDERATION AND APPROVAL OF PROPOSED PLAN FOR SELECTION OF PROSPECTIVE JURORS. (JM-357™ DISTRICT COURT)
A, C, D, E, F, I, K, L, N, O, P, Q, R, S, T, U, V, W, X, Y, Z, AA, BB, CC, DD, EE, FF, GG, HH, II, JJ, KK, LL, MM, NN, OO, PP, QQ, RR, SS, TT, UU, VV, WW, XX, ZZ, AAA, BBB, CCC, DDD, EEE, FFF, GGG, III, JJJ, KKK, LLL, MMM, NNN, OOO, PPP, QQQ
APPROVAL OF MINUTES. NOVEMBER 29, 2016 - REGULAR MEETING DECEMBER 13, 2016 - REGULAR MEETING DECEMBER 22, 2016 - SPECIAL MEETING JANUARY 10, 2017 - REGULAR MEETING
DISCUSSION AND POSSIBLE ACTION TO APPROVE AND ADOPT A COURT ORDER TO EMPLOY SPECIAL COUNSEL TO PROSECUTE LITIGATION AGAINST FIAT CHRYSLER AUTOMOBILES. (FJM-LEGAL)
CONSIDERATION AND AUTHORIZATION TO APPROVE A PROFESSIONAL SERVICE AGREEMENT WITH MITHOFF LAW, ABRAHAM, WATKINS NICHOLS, SORRELS, AGOSTO & FRIEND, BAKER • WOTRING, L.L.P.; BECK REDEDEN LLP AND THE DAVENPORT LAW FIRM PC; RODRIGUEZ & ASSOCIATES PC; AND PATRICIA E. GARZA LAW FIRM PLLC, TO PROSECUTE LITIGATION AGAINST FIAT CHRYSLER AUTOMOBILES. (FJM-LEGAL)
CONSIDERATION AND POSSIBLE ACTION TO IMPLEMENT TRASH REFUND PROGRAM SURCHARGE FEE OF $2.00 PER VEHICLE AND $1.00 PER VEHICLE FOR VETERANS FOR BEACH ACCESS NO. 5 AND NO. 6 STARTING MARCH 8, 2017 AND ENDING SEPTEMBER 4, 2017. (JEV-PARKS)
CONSIDERATION AND AUTHORIZATION TO ENTER INTO AN INTERLOCAL AGREEMENT WITH THE TEXAS STATE COMPTROLLER'S OFFICE FOR THE COLLECTION OF SHORT-TERM MOTOR VEHICLE TAXES PURSUANT TO TEXAS TAX CODE, CHAPTER 152 AND GRANTED BY LOCAL GOVERNMENT CODE, CHAPTER 334 IN ACCORDANCE WITH THE INTERLOCAL COOPERATION ACT, TEXAS GOVERNMENT CODE, CHAPTER 791. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
CONSIDERATION AND AUTHORIZATION TO ADD ONE (1) SMALL DOUBLE DRUM ROLLER TO THE ROAD & BRIDGE EQUIPMENT LIST FOR FISCAL YEAR 2017. (RG-PUBLIC WORKS)
CONSIDERATION AND AUTHORIZATION TO PURCHASE ONE (I) VOLVO T125 PNEUMATIC ROLLER FOR THE PUBLIC WORKS DIVISION UTILIZING INTERLOCAL PURCHASING AGREEMENT BUYBOARD CONTRACT NO. 515-16 (ROMCO EQUIPMENT). (RG-PUBLIC WORKS)
PRESENTATION OF RESOLUTION HONORING GLORIA MONTALVO FOR HER THIRTY-EIGHT YEARS OF SERVICE AND RETIREMENT FROM THE CAMERON COUNTY DEPARTMENT OF HEALTH AND HUMAN SERVICES. (EG-HEALTH AND HUMAN SERVICES)
COMMISSIONERS' COURT TO INTERVIEW SHORT LIST FIRMS AND THE AWARD SELECTION FOR: (MF-PURCHASING) a. CONSULTING SERVICES - HUMAN RESOURCES CLASSIFICATION AND COMPENSATION STUDY OF ALL COUNTY DEPARTMENTS - RFQ NO. 160502. (SUBJECT TO CONTRACT NEGOTIATIONS AND APPROVAL BY COMMISSIONERS' COURT)
PRESENTATION OF THE FIRST QUARTER REVENUE REPORT FOR THE PARKS & RECREATION DEPARTMENT. (JEV-PARKS)
EXECUTIVE SESSION. A. 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). B. 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). C. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING LEGAL ISSUES ON A PERSONNEL 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 SECTION 551.074.
ACTION RELATIVE TO EXECUTIVE SESSION. A. POSSIBLE ACTION. B. POSSIBLE ACTION. C. POSSIBLE ACTION.