A, B, C, D, E, F, G, H, I, J, K, N, R, S, T, U, V, W, X, Y, Z, AA, BB, CC, DD, FF, GG, HH, II, JJ, LL, MM, NN, OO, PP, QQ, RR, SS, TT, UU, WW, YY, ZZ, AAA, CCC, EEE, FFF, GGG, HHH, III, JJJ, KKK, LLL, MMM, NNN, PPP, QQQ, RRR, SSS, TTT, UUU.
A, B, C, D, E, F, G, H, I, J, K, N, R, S, T, U, V, W, X, Y, Z, AA, BB, CC, DD, FF, GG, HH, II, JJ, LL, MM, NN, OO, PP, QQ, RR, SS, TT, UU, WW, YY, ZZ, AAA, CCC, EEE, FFF, GGG, HHH, III, JJJ, KKK, LLL, MMM, NNN, PPP, QQQ, RRR, SSS, TTT, UUU.
APPROVAL OF MINUTES. NOVEMBER 29, 2016 - REGULAR MEETING DECEMBER 13, 2016 - REGULAR MEETING DECEMBER 22, 2016 - SPECIAL MEETING JANUARY 10, 2017 - REGULAR MEETING
CONSIDERATION AND APPROVAL OF AN INTERLOCAL AGREEMENT BETWEEN CAMERON COUNTY PUBLIC WORKS PRECINCT NO. 4 AND HIDALGO COUNTY PRECINCT NO. 1 FOR IMPROVEMENTS TO MILE 3 RD NORTH OF 1-2 AT THE CAMERON/HIDALGO COUNTY LINE. (DAG-COUNTY ADMINISTRATOR)
DISCUSSION AND POSSIBLE ACTION REGARDING LEGISLATION FILED IN THE 85™ TEXAS STATE LEGISLATURE. (DAG-COUNTY ADMINISTRATOR)
CONSIDERATION AND POSSIBLE APPROVAL OF A MEMORANDUM OF UNDERSTANDING BETWEEN CAMERON COUNTY AND THE TEXAS DEPARTMENT OF PUBLIC SAFETY. (DAG-COUNTY ADMINISTRATOR)
CONSIDERATION AND AUTHORIZATION TO UTILIZE JOB ORDER CONTRACT REGION 19 ALLIED STATES COOPERATIVE WITH NOBLE TEXAS BUILDERS FOR FINAL INTERIOR FINISH OUT AT THE CAMERON COUNTY 835 E. LEVEE STREET BUILDING. (DV-FACILITIES MANAGEMENT)
CONSIDERATION AND APPROVAL OF CHANGE ORDER FOR EXTENSION OF THE CONTRACT COMPLETION DATE, DUE TO RAIN DAYS FOR THE CAMERON COUNTY ANIMAL SHELTER. (DV-FACILITIES MANAGEMENT)
CONSIDERATION AND APPROVAL FOR FACILITY RENTAL FEES AT HILTON GARDEN INN TO HOST THE CAMERON COUNTY ZIKA BOOT CAMP AT SOUTH PADRE ISLAND ON APRIL 3-4, 2017. (EG-HEALTH AND HUMAN SERVICES)
CONSIDERATION AND APPROVAL FOR THE CAMERON COUNTY DEPARTMENT OF HEALTH AND HUMAN SERVICES TO CHARGE ATTENDEE AND VENDOR REGISTRATION FEES AS PART OF THE CAMERON COUNTY ZIKA BOOTCAMP AT SOUTH PADRE ISLAND ON APRIL 3-4, 2017. (EGHEALTH AND HUMAN SERVICES)
CONSIDERATION AND AUTHORIZATION TO RECLASSIFY FUND 830-6600 SLOT 01 FROM ISLA BLANCA PARK MANAGER TO COASTAL PARKS MANAGER, RECLASSIFY FUND 830-6610 SLOT 01 FROM ANDY BOWIE PARK MANAGER TO ASSISTANT COASTAL PARKS MANAGER, INCREASE SALARY OF FUND 830-6690 SLOT 09 BY $4,145.00 AND DECREASE SALARY 830-6610 SLOT 01 BY $4,145.00. (JEV-PARKS)
DISCUSSION AND POSSIBLE ACTION TO EXECUTE AMENDMENT NO.5 (CONTRACT NO. 2017C02051) TO PROFESSIONAL SERVICE AGREEMENT (CONTRACT NO. 2015C07175) WITH PETER A. RAVELLA CONSULTING, LLC (PARC) TO ASSIST WITH THE CREATION AND PRESENTATION OF THE CAMERON COUNTY EROSION RESPONSE PLAN FOR SUBMITTAL TO THE TEXAS GENERAL LAND OFFICE FOR REVIEW AND CERTIFICATION. (JEVPARKS)
N. CONSIDERATION AND APPROVAL OF THE 2016 SOUTH PADRE ISLAND TAX REINVESTMENT ZONE (TIRZ) REPORT AND PAYMENT OF TAX REVENUES COLLECTED IN ACCORDANCE WITH THIS AGREEMENT. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT) PRESENTATION. A. PRESENTATION BY THE TOWN OF SOUTH PADRE ISLAND REGARDING THE 2016 REPORT ON THE ACTIVITY AND FINANCIAL TRANSACTIONS OF THE SOUTH PADRE ISLAND TAX REINVESTMENT ZONE (TRIZ). (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
DISCUSSION AND POSSIBLE ACTION TO EXECUTE AMENDMENT NO.5 (CONTRACT NO. 2017C02051) TO PROFESSIONAL SERVICE AGREEMENT (CONTRACT NO. 2015C07175) WITH PETER A. RAVELLA CONSULTING, LLC (PARC) TO ASSIST WITH THE CREATION AND PRESENTATION OF THE CAMERON COUNTY EROSION RESPONSE PLAN FOR SUBMITTAL TO THE TEXAS GENERAL LAND OFFICE FOR REVIEW AND CERTIFICATION. (JEVPARKS)
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 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). C. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL AND CONTRACTUAL ISSUES WITH TAX ABATEMENT AGREEMENTS, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). D. CONFER WITH COMMISSIONER' COURT LEGAL COUNSEL CONCERNING LEGAL ISSUES REGARDING THE CAMERON COUNTY PUBLIC WORKS DEPARTMENT, ON 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).
ACTION RELATIVE TO EXECUTIVE SESSION. A. POSSIBLE ACTION. B. POSSIBLE ACTION. C. POSSIBLE ACTION. D. POSSIBLE ACTION.
A, B, C, D, E, F, G, H, I, J, K, N, R, S, T, U, V, W, X, Y, Z, AA, BB, CC, DD, FF, GG, HH, II, JJ, LL, MM, NN, OO, PP, QQ, RR, SS, TT, UU, WW, YY, ZZ, AAA, CCC, EEE, FFF, GGG, HHH, III, JJJ, KKK, LLL, MMM, NNN, PPP, QQQ, RRR, SSS, TTT, UUU.
A, B, C, D, E, F, G, H, I, J, K, N, R, S, T, U, V, W, X, Y, Z, AA, BB, CC, DD, FF, GG, HH, II, JJ, LL, MM, NN, OO, PP, QQ, RR, SS, TT, UU, WW, YY, ZZ, AAA, CCC, EEE, FFF, GGG, HHH, III, JJJ, KKK, LLL, MMM, NNN, PPP, QQQ, RRR, SSS, TTT, UUU.
APPROVAL OF MINUTES. NOVEMBER 29, 2016 - REGULAR MEETING DECEMBER 13, 2016 - REGULAR MEETING DECEMBER 22, 2016 - SPECIAL MEETING JANUARY 10, 2017 - REGULAR MEETING
CONSIDERATION AND APPROVAL OF AN INTERLOCAL AGREEMENT BETWEEN CAMERON COUNTY PUBLIC WORKS PRECINCT NO. 4 AND HIDALGO COUNTY PRECINCT NO. 1 FOR IMPROVEMENTS TO MILE 3 RD NORTH OF 1-2 AT THE CAMERON/HIDALGO COUNTY LINE. (DAG-COUNTY ADMINISTRATOR)
DISCUSSION AND POSSIBLE ACTION REGARDING LEGISLATION FILED IN THE 85™ TEXAS STATE LEGISLATURE. (DAG-COUNTY ADMINISTRATOR)
CONSIDERATION AND POSSIBLE APPROVAL OF A MEMORANDUM OF UNDERSTANDING BETWEEN CAMERON COUNTY AND THE TEXAS DEPARTMENT OF PUBLIC SAFETY. (DAG-COUNTY ADMINISTRATOR)
CONSIDERATION AND AUTHORIZATION TO UTILIZE JOB ORDER CONTRACT REGION 19 ALLIED STATES COOPERATIVE WITH NOBLE TEXAS BUILDERS FOR FINAL INTERIOR FINISH OUT AT THE CAMERON COUNTY 835 E. LEVEE STREET BUILDING. (DV-FACILITIES MANAGEMENT)
CONSIDERATION AND APPROVAL OF CHANGE ORDER FOR EXTENSION OF THE CONTRACT COMPLETION DATE, DUE TO RAIN DAYS FOR THE CAMERON COUNTY ANIMAL SHELTER. (DV-FACILITIES MANAGEMENT)
CONSIDERATION AND APPROVAL FOR FACILITY RENTAL FEES AT HILTON GARDEN INN TO HOST THE CAMERON COUNTY ZIKA BOOT CAMP AT SOUTH PADRE ISLAND ON APRIL 3-4, 2017. (EG-HEALTH AND HUMAN SERVICES)
CONSIDERATION AND APPROVAL FOR THE CAMERON COUNTY DEPARTMENT OF HEALTH AND HUMAN SERVICES TO CHARGE ATTENDEE AND VENDOR REGISTRATION FEES AS PART OF THE CAMERON COUNTY ZIKA BOOTCAMP AT SOUTH PADRE ISLAND ON APRIL 3-4, 2017. (EGHEALTH AND HUMAN SERVICES)
CONSIDERATION AND AUTHORIZATION TO RECLASSIFY FUND 830-6600 SLOT 01 FROM ISLA BLANCA PARK MANAGER TO COASTAL PARKS MANAGER, RECLASSIFY FUND 830-6610 SLOT 01 FROM ANDY BOWIE PARK MANAGER TO ASSISTANT COASTAL PARKS MANAGER, INCREASE SALARY OF FUND 830-6690 SLOT 09 BY $4,145.00 AND DECREASE SALARY 830-6610 SLOT 01 BY $4,145.00. (JEV-PARKS)
DISCUSSION AND POSSIBLE ACTION TO EXECUTE AMENDMENT NO.5 (CONTRACT NO. 2017C02051) TO PROFESSIONAL SERVICE AGREEMENT (CONTRACT NO. 2015C07175) WITH PETER A. RAVELLA CONSULTING, LLC (PARC) TO ASSIST WITH THE CREATION AND PRESENTATION OF THE CAMERON COUNTY EROSION RESPONSE PLAN FOR SUBMITTAL TO THE TEXAS GENERAL LAND OFFICE FOR REVIEW AND CERTIFICATION. (JEVPARKS)
N. CONSIDERATION AND APPROVAL OF THE 2016 SOUTH PADRE ISLAND TAX REINVESTMENT ZONE (TIRZ) REPORT AND PAYMENT OF TAX REVENUES COLLECTED IN ACCORDANCE WITH THIS AGREEMENT. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT) PRESENTATION. A. PRESENTATION BY THE TOWN OF SOUTH PADRE ISLAND REGARDING THE 2016 REPORT ON THE ACTIVITY AND FINANCIAL TRANSACTIONS OF THE SOUTH PADRE ISLAND TAX REINVESTMENT ZONE (TRIZ). (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
DISCUSSION AND POSSIBLE ACTION TO EXECUTE AMENDMENT NO.5 (CONTRACT NO. 2017C02051) TO PROFESSIONAL SERVICE AGREEMENT (CONTRACT NO. 2015C07175) WITH PETER A. RAVELLA CONSULTING, LLC (PARC) TO ASSIST WITH THE CREATION AND PRESENTATION OF THE CAMERON COUNTY EROSION RESPONSE PLAN FOR SUBMITTAL TO THE TEXAS GENERAL LAND OFFICE FOR REVIEW AND CERTIFICATION. (JEVPARKS)
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 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). C. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL AND CONTRACTUAL ISSUES WITH TAX ABATEMENT AGREEMENTS, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). D. CONFER WITH COMMISSIONER' COURT LEGAL COUNSEL CONCERNING LEGAL ISSUES REGARDING THE CAMERON COUNTY PUBLIC WORKS DEPARTMENT, ON 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).
ACTION RELATIVE TO EXECUTIVE SESSION. A. POSSIBLE ACTION. B. POSSIBLE ACTION. C. POSSIBLE ACTION. D. POSSIBLE ACTION.