A, B, D, E, F, G, H, I, J, K, L, M, 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, OO, PP, QQ, RR, SS, TT, UU, VV, WW, XX, YY, ZZ, AAA, CCC, DDD, EEE, FFF, GGG, HHH, III, JJJ, KKK, LLL, MMM, NNN, OOO, PPP, QQQ, RRR, SSS, TTT, UUU, VVV, WWW, XXX, YYY, ZZZ, AAAA, BBBB, CCCC, DDDD, EEEE, FFFF, GGGG, HHHH, IIII, JJJJ, KKKK, LLLL, MMMM, NNNN, OOOO
A, B, D, E, F, G, H, I, J, K, L, M, 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, OO, PP, QQ, RR, SS, TT, UU, VV, WW, XX, YY, ZZ, AAA, CCC, DDD, EEE, FFF, GGG, HHH, III, JJJ, KKK, LLL, MMM, NNN, OOO, PPP, QQQ, RRR, SSS, TTT, UUU, VVV, WWW, XXX, YYY, ZZZ, AAAA, BBBB, CCCC, DDDD, EEEE, FFFF, GGGG, HHHH, IIII, JJJJ, KKKK, LLLL, MMMM, NNNN, OOOO
PRESENTATION AND UPDATE ON PROJECTS BY THE CAMERON COUNTY DRAINAGE DISTRICT NO. 1. (AB-DRAINAGE DISTRICT NO.I)
PRESENTATION ON PROGRESS OF CURRENT CAMERON COUNTY CONSTRUCTION PROJECTS AND SCHEDULES FOR UPCOMING PROJECTS. (DV-FACILITEES MANAGEMENT)
PRESENTATION OF RESOLUTION HONORING THE BOARD OF DIRECTORS AND STAFF OF WORKFORCE SOLUTIONS CAMERON FOR EARNING THE STATEWIDE EXEMPLARY RECOGNITION AWARD FROM THE TEXAS WORKFORCE COMMISSION FOR FISCAL YEAR 2016 AGENCY PERFORMANCE. (ETJ-COUNTY JUDGE)
APPROVAL OF MINUTES. JANUARY 26, 2017 - SPECIAL MEETING (9:00 AM) JANUARY 26, 2017 - SPECIAL MEETING (10:30 AM) FEBRUARY 9, 2017 - SPECIAL MEETING FEBRUARY 21, 2017 - REGULAR MEETING
D. CONSIDERATION AND POSSIBLE APPROVAL TO GRANT A RIGHT OF ENTRY TO THE DEPARTMENT OF HOMELAND SECURITY FOR CONSTRUCTION PURPOSES. (DAG-COUNTY ADMINISTRATOR) E. DISCUSSION AND POSSIBLE ACTION REGARDING THE ADOPTION OF A RESOLUTION AND SET OF RULES TO PERMIT ONLINE AUCTIONS FOR TAX FORECLOSURE SALES IN CAMERON COUNTY. (DAG-COUNTY ADMINISTRATOR)
REVIEW AND ACKNOWLEDGEMENT OF EVALUATION COMMITTEE'S TABULATION SCORE SUMMARY FOR REQUEST FOR APPLICATIONS NO. 1222 AND DETERMINATION AND AUTHORIZATION BY COMMISSIONERS' COURT AS TO POSSIBLE INTERVIEWS OF BANKS BY COMMISSIONERS' COURT. (MF-PURCHASING)
CONSIDERATION AND AUTHORIZATION TO AWARD THE FOLLOWING: (MF-PURCHASING) a. BANK DEPOSITORY CONTRACTS - REQUEST FOR APPLICATIONS NO. 1221 (SUBJECT TO CONTRACT NEGOTIATIONS AND APPROVAL BY COMMISSIONERS' COURT)
CONSIDERATION AND AUTHORIZATION TO PURCHASE BILL AND COIN COUNTING MACHINES FOR VETERANS INTERNATIONAL BRIDGE, GATEWAY INTERNATIONAL BRIDGE AND FREE TRADE BRIDGE FROM SOLE SOURCE VENDOR CUMMINS-ALLISON CORP. (JGJ-BRIDGE SYSTEM)
CONSIDERATION AND ACTION TO APPROVE VARIANCE FOR BUILDING PERMIT LOCATED AT 52391 STATE HIGHWAY 4, BROWNSVILLE TEXAS 78521 ACCORDING TO DIVISION 4 OF THE CAMERON COUNTY FLOOD PLAIN MANAGEMENT REGULATIONS. (PV-CCDoT ENG)
CONSIDERATION AND AUTHORIZATION TO UPGRADE THE HARDWARE AND SOFTWARE SERVER FOR THE JURY2017 PLUS SOFTWARE INCLUDING IIMS AND DOCUMENT IMAGING AND IMPLEMENTATION OF THE I-JURY SOLUTION IN THE AMOUNT OF $5,884.42 TO BE PAID FROM THE COUNTY AND DISTRICT COURT TECHNOLOGY FUND 100-0000-2416 AS PER DIR-TSO-3359 CONTRACT WITH HEWLETT PACKARD ENTERPRISE. (EG-DISTRICT CLERK)
CONSIDERATION AND AUTHORIZATION TO CONTRACT WITH JUDICIAL SYSTEMS INCORPORATED TO UPGRADE THE JURY20I7 PLUS JURY MANAGEMENT SYSTEM BY PURCHASING THE INTERACTIVE WEB RESPONSE (I-JUROR) INTERFACE IN THE AMOUNT OF $24,090.00 TO BE PAID FROM THE DISTRICT CLERK'S ACCOUNT 100-4500-6077, INSTALLATION AND TRAINING IN THE AMOUNT OF $5,945.00 AND ANNUAL I-JUROR TECHNICAL SUPPORT AND SOFTWARE UPDATES IN THE AMOUNT OF $1,927.00 TO BE PAID RESPECTIVELY FROM THE COUNTY AND DISTRICT COURT TECHNOLOGY FUND 100-0000-2416 AS PER SOLE SOURCE PURCHASE. (EG-DISTRICT CLERK)
CONSIDERATION AND AUTHORIZATION TO ISSUE PAYMENT TO ES&S (ELECTION SYSTEMS & SOFTWARE) IN THE AMOUNT OF $11,490.69 TO COVER OUTSTANDING BALANCES AND PENDING INVOICES PURSUANT TO THE MARCH 2016 PRIMARY/RUNOFF, MAY 2016 GENERAL/RUNOFF, NOVEMBER 2016 GENERAL ELECTIONS AND CONTRACTING ENTITIES, AND FURTHERMORE, AUTHORIZING THE AUDITOR'S OFFICE TO ISSUE A MANUAL CHECK FOR EXPEDITED PAYMENT. (RG-ELECTIONS)
CONSIDERATION AND POSSIBLE ACTION TO EXECUTE LICENSE AGREEMENT (CONTRACT NO. 20I7C03075) BETWEEN CAMERON COUNTY PARKS AND RECREATION AND CLAYTON'S BAR AND GRILL AND AFFILIATED HOSPITALITY, LLC FOR "FIREWORKS ON THE BEACH" STARTING MARCH 31, 2017 ENDING DECEMBER 31, 2017. (JEV-PARKS)
CONSIDERATION AND POSSIBLE ACTION TO REVIEW AND APPROVE THE PROPOSED COLOR AND BOARD FOR THE E.K. ATWOOD PARK IMPROVEMENTS. (JEV-PARKS)
CONSIDERATION AND APPROVAL TO RECLASSIFY SLOT 2 OF FUND 100-4990 FROM CHIEF DEPUTY OF INVESTIGATIONS - CAMERON COUNTY AUTOMOBILES CRIMES ENFORCEMENT TASK FORCE TO CHIEF OF INVESTIGATIONS AND REMOVE THE SPECIAL REQUIREMENT TO BE A CERTIFIED PEACE OFFICER. (TY-TAX)
Executive Session (Part 1 of 2)
EXECUTIVE SESSION ITEMS; A. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH THE SAN PEDRO CEMETERY, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(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 CONCERNING POSSIBLE LEGAL ISSUES IN CONNECTION WITH AND DELIBERATION REGARDING THE APPOINTMENT OF THE CAMERON COUNTY JUSTICE OF THE PEACE PRECINCT 3 PLACE 1, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071 (1) AND SECTION 551.074. 6. ACTION RELATIVE TO EXECUTIVE SESSION. A. POSSIBLE ACTION. B. POSSIBLE ACTION. C. POSSIBLE ACTION.
CONSIDERATION AND POSSIBLE APPOINTMENT TO FILL VACANCY IN CAMERON COUNTY JUSTICE OF THE PEACE PRECINCT 3 PLACE 1. (FJM-LEGAL)
Executive Session (Part 2 of 2)
EXECUTIVE SESSION ITEMS; A. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH THE SAN PEDRO CEMETERY, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(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 CONCERNING POSSIBLE LEGAL ISSUES IN CONNECTION WITH AND DELIBERATION REGARDING THE APPOINTMENT OF THE CAMERON COUNTY JUSTICE OF THE PEACE PRECINCT 3 PLACE 1, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071 (1) AND SECTION 551.074. 6. ACTION RELATIVE TO EXECUTIVE SESSION. A. POSSIBLE ACTION. B. POSSIBLE ACTION. C. POSSIBLE ACTION.
A, B, D, E, F, G, H, I, J, K, L, M, 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, OO, PP, QQ, RR, SS, TT, UU, VV, WW, XX, YY, ZZ, AAA, CCC, DDD, EEE, FFF, GGG, HHH, III, JJJ, KKK, LLL, MMM, NNN, OOO, PPP, QQQ, RRR, SSS, TTT, UUU, VVV, WWW, XXX, YYY, ZZZ, AAAA, BBBB, CCCC, DDDD, EEEE, FFFF, GGGG, HHHH, IIII, JJJJ, KKKK, LLLL, MMMM, NNNN, OOOO
A, B, D, E, F, G, H, I, J, K, L, M, 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, OO, PP, QQ, RR, SS, TT, UU, VV, WW, XX, YY, ZZ, AAA, CCC, DDD, EEE, FFF, GGG, HHH, III, JJJ, KKK, LLL, MMM, NNN, OOO, PPP, QQQ, RRR, SSS, TTT, UUU, VVV, WWW, XXX, YYY, ZZZ, AAAA, BBBB, CCCC, DDDD, EEEE, FFFF, GGGG, HHHH, IIII, JJJJ, KKKK, LLLL, MMMM, NNNN, OOOO
PRESENTATION AND UPDATE ON PROJECTS BY THE CAMERON COUNTY DRAINAGE DISTRICT NO. 1. (AB-DRAINAGE DISTRICT NO.I)
PRESENTATION ON PROGRESS OF CURRENT CAMERON COUNTY CONSTRUCTION PROJECTS AND SCHEDULES FOR UPCOMING PROJECTS. (DV-FACILITEES MANAGEMENT)
PRESENTATION OF RESOLUTION HONORING THE BOARD OF DIRECTORS AND STAFF OF WORKFORCE SOLUTIONS CAMERON FOR EARNING THE STATEWIDE EXEMPLARY RECOGNITION AWARD FROM THE TEXAS WORKFORCE COMMISSION FOR FISCAL YEAR 2016 AGENCY PERFORMANCE. (ETJ-COUNTY JUDGE)
APPROVAL OF MINUTES. JANUARY 26, 2017 - SPECIAL MEETING (9:00 AM) JANUARY 26, 2017 - SPECIAL MEETING (10:30 AM) FEBRUARY 9, 2017 - SPECIAL MEETING FEBRUARY 21, 2017 - REGULAR MEETING
D. CONSIDERATION AND POSSIBLE APPROVAL TO GRANT A RIGHT OF ENTRY TO THE DEPARTMENT OF HOMELAND SECURITY FOR CONSTRUCTION PURPOSES. (DAG-COUNTY ADMINISTRATOR) E. DISCUSSION AND POSSIBLE ACTION REGARDING THE ADOPTION OF A RESOLUTION AND SET OF RULES TO PERMIT ONLINE AUCTIONS FOR TAX FORECLOSURE SALES IN CAMERON COUNTY. (DAG-COUNTY ADMINISTRATOR)
REVIEW AND ACKNOWLEDGEMENT OF EVALUATION COMMITTEE'S TABULATION SCORE SUMMARY FOR REQUEST FOR APPLICATIONS NO. 1222 AND DETERMINATION AND AUTHORIZATION BY COMMISSIONERS' COURT AS TO POSSIBLE INTERVIEWS OF BANKS BY COMMISSIONERS' COURT. (MF-PURCHASING)
CONSIDERATION AND AUTHORIZATION TO AWARD THE FOLLOWING: (MF-PURCHASING) a. BANK DEPOSITORY CONTRACTS - REQUEST FOR APPLICATIONS NO. 1221 (SUBJECT TO CONTRACT NEGOTIATIONS AND APPROVAL BY COMMISSIONERS' COURT)
CONSIDERATION AND AUTHORIZATION TO PURCHASE BILL AND COIN COUNTING MACHINES FOR VETERANS INTERNATIONAL BRIDGE, GATEWAY INTERNATIONAL BRIDGE AND FREE TRADE BRIDGE FROM SOLE SOURCE VENDOR CUMMINS-ALLISON CORP. (JGJ-BRIDGE SYSTEM)
CONSIDERATION AND ACTION TO APPROVE VARIANCE FOR BUILDING PERMIT LOCATED AT 52391 STATE HIGHWAY 4, BROWNSVILLE TEXAS 78521 ACCORDING TO DIVISION 4 OF THE CAMERON COUNTY FLOOD PLAIN MANAGEMENT REGULATIONS. (PV-CCDoT ENG)
CONSIDERATION AND AUTHORIZATION TO UPGRADE THE HARDWARE AND SOFTWARE SERVER FOR THE JURY2017 PLUS SOFTWARE INCLUDING IIMS AND DOCUMENT IMAGING AND IMPLEMENTATION OF THE I-JURY SOLUTION IN THE AMOUNT OF $5,884.42 TO BE PAID FROM THE COUNTY AND DISTRICT COURT TECHNOLOGY FUND 100-0000-2416 AS PER DIR-TSO-3359 CONTRACT WITH HEWLETT PACKARD ENTERPRISE. (EG-DISTRICT CLERK)
CONSIDERATION AND AUTHORIZATION TO CONTRACT WITH JUDICIAL SYSTEMS INCORPORATED TO UPGRADE THE JURY20I7 PLUS JURY MANAGEMENT SYSTEM BY PURCHASING THE INTERACTIVE WEB RESPONSE (I-JUROR) INTERFACE IN THE AMOUNT OF $24,090.00 TO BE PAID FROM THE DISTRICT CLERK'S ACCOUNT 100-4500-6077, INSTALLATION AND TRAINING IN THE AMOUNT OF $5,945.00 AND ANNUAL I-JUROR TECHNICAL SUPPORT AND SOFTWARE UPDATES IN THE AMOUNT OF $1,927.00 TO BE PAID RESPECTIVELY FROM THE COUNTY AND DISTRICT COURT TECHNOLOGY FUND 100-0000-2416 AS PER SOLE SOURCE PURCHASE. (EG-DISTRICT CLERK)
CONSIDERATION AND AUTHORIZATION TO ISSUE PAYMENT TO ES&S (ELECTION SYSTEMS & SOFTWARE) IN THE AMOUNT OF $11,490.69 TO COVER OUTSTANDING BALANCES AND PENDING INVOICES PURSUANT TO THE MARCH 2016 PRIMARY/RUNOFF, MAY 2016 GENERAL/RUNOFF, NOVEMBER 2016 GENERAL ELECTIONS AND CONTRACTING ENTITIES, AND FURTHERMORE, AUTHORIZING THE AUDITOR'S OFFICE TO ISSUE A MANUAL CHECK FOR EXPEDITED PAYMENT. (RG-ELECTIONS)
CONSIDERATION AND POSSIBLE ACTION TO EXECUTE LICENSE AGREEMENT (CONTRACT NO. 20I7C03075) BETWEEN CAMERON COUNTY PARKS AND RECREATION AND CLAYTON'S BAR AND GRILL AND AFFILIATED HOSPITALITY, LLC FOR "FIREWORKS ON THE BEACH" STARTING MARCH 31, 2017 ENDING DECEMBER 31, 2017. (JEV-PARKS)
CONSIDERATION AND POSSIBLE ACTION TO REVIEW AND APPROVE THE PROPOSED COLOR AND BOARD FOR THE E.K. ATWOOD PARK IMPROVEMENTS. (JEV-PARKS)
CONSIDERATION AND APPROVAL TO RECLASSIFY SLOT 2 OF FUND 100-4990 FROM CHIEF DEPUTY OF INVESTIGATIONS - CAMERON COUNTY AUTOMOBILES CRIMES ENFORCEMENT TASK FORCE TO CHIEF OF INVESTIGATIONS AND REMOVE THE SPECIAL REQUIREMENT TO BE A CERTIFIED PEACE OFFICER. (TY-TAX)
Executive Session (Part 1 of 2)
EXECUTIVE SESSION ITEMS; A. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH THE SAN PEDRO CEMETERY, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(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 CONCERNING POSSIBLE LEGAL ISSUES IN CONNECTION WITH AND DELIBERATION REGARDING THE APPOINTMENT OF THE CAMERON COUNTY JUSTICE OF THE PEACE PRECINCT 3 PLACE 1, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071 (1) AND SECTION 551.074. 6. ACTION RELATIVE TO EXECUTIVE SESSION. A. POSSIBLE ACTION. B. POSSIBLE ACTION. C. POSSIBLE ACTION.
CONSIDERATION AND POSSIBLE APPOINTMENT TO FILL VACANCY IN CAMERON COUNTY JUSTICE OF THE PEACE PRECINCT 3 PLACE 1. (FJM-LEGAL)
Executive Session (Part 2 of 2)
EXECUTIVE SESSION ITEMS; A. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH THE SAN PEDRO CEMETERY, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(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 CONCERNING POSSIBLE LEGAL ISSUES IN CONNECTION WITH AND DELIBERATION REGARDING THE APPOINTMENT OF THE CAMERON COUNTY JUSTICE OF THE PEACE PRECINCT 3 PLACE 1, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071 (1) AND SECTION 551.074. 6. ACTION RELATIVE TO EXECUTIVE SESSION. A. POSSIBLE ACTION. B. POSSIBLE ACTION. C. POSSIBLE ACTION.