PRESENTATION OF PROCLAMATION DECLARING MARCH 2017 AS "INTELLECTUAL & DEVELOPMENTAL DISABILITIES (IDD) AWARENESS MONTH" IN CAMERON COUNTY. (ETJ-COUNTY JUDGE)
PRESENTATION OF RESOLUTION HONORING OSCAR VALENZUELA FOR HIS THIRTY-FIVE YEARS OF SERVICE AND RETIREMENT FROM CAMERON COUNTY PARKS AND RECREATION DEPARTMENT. (JEV-PARKS)
A,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,NN,OO,PP,QQ,RR,SS,TT,UU,VV,WW,XX,YY,ZZ,AAA
CONSIDERATION AND POSSIBLE ACTION REGARDING THE REQUEST FROM CONSTABLE PRECINCT 2 TO RECLASSIFY AND EXEMPT FORM CIVIL SERVICE THE POSITION OF CHIEF DEPUTY CONSTABLE PRECINCT 2 WHICH IS CURRENTLY OPEN, EFFECTIVE UPON APPROVAL FROM THE CAMERON CIVIL SERVICE COMMISSION AND TO RECLASSIFY AND EXEMPT THE POSITION OF CHIEF DEPUTY CONSTABLE FOR ALL PRECINCTS IN THE FUTURE AS THE POSITIONS CURRENTLY FILLED BECOME VACANT THROUGH RETIREMENT OR SEPARATION FROM EMPLOYMENT IN ORDER TO HARMONIZE THESE CONFIDENTIAL ASSISTANT POSITIONS WITH THE OTHER ELECTED OFFICES IN CAMERON COUNTY. (AGJ-CONSTABLE PCT. 2)
DISCUSSION AND POSSIBLE ACTION ON THE TEXAS DEPARTMENT OF TRANSPORTATION'S LOCAL GOVERNMENT RISK ASSESSMENT FOR CAMERON COUNTY. (DAG-COMMISSIONER PCT. 3)
CONSIDERATION AND AUTHORIZATION TO CONTINUE UTILIZATION OF: KRONOS INCORPORATED (COUNTY TIME AND ATTENDANCE SOFTWARE: ISERIES CENTRAL) AS A SOLE SOURCE PROVIDER. (MG-AUDITOR)
CONSIDERATION AND AUTHORIZATION TO ENTER INTO A PROFESSIONAL SERVICE AGREEMENT BETWEEN CAMERON COUNTY CLERK'S OFFICE AND TYLER TECHNOLOGIES, INC. TO CREATE SHELL CASES TO LOAD THE REMAINDER OF IMAGES FROM CONDUENT (FORMERLY KNOWN AS ACS) INTO ODYSSEY ESTIMATED COST $18,600.00. (SGP-COUNTY CLERK)
DISCUSSION AND POSSIBLE ACTION REGARDING 835 EAST LEVEE STREET BUILDING EXTERIOR PAINT COLOR SELECTIONS. (DV-FACILITIES MANAGEMENT)
CONSIDERATION AND AUTHORIZATION TO PURCHASE THE FOLLOWING EQUIPMENT FOR A TOTAL COST OF $318,093.47 FROM VENDOR INSIGHT PUBLIC SECTOR (DIR CONTRACT NO. DIR-TSO-2542): (US COMMUNITIES CONTRACT NO. 4400006644). (JS-INFORMATION TECHNOLOGY)
CONSIDERATION AND AUTHORIZATION TO PURCHASE THE FOLLOWING EQUIPMENT FOR A TOTAL COST OF $29,997.21 FROM VENDOR SIGMA SOLUTIONS, (DIR CONTRACT NO. TX DIR-SDD-I95I). (JS-INFORMATION TECHNOLOGY)
CONSIDERATION AND AUTHORIZATION TO PURCHASE THE FOLLOWING EQUIPMENT FOR A TOTAL COST OF $27,810.00 FROM VENDOR SIGMA SOLUTIONS. USING FIRSTCHOICE COOPERATIVE CONTRACT NO. FCI675. (JS-INFORMATION TECHNOLOGY)
CONSIDERATION AND AUTHORIZATION TO PURCHASE E-FILING COMPUTER EQUIPMENT COST OF $115,142.63 FROM SIGMA UTILIZING STATE OF TEXAS DIR CONTRACT NUMBER DIR-SDD-1951 AND DIR-SDD-2035. (JS-INFORMATION TECHNOLOGY)
CONSIDERATION AND APPROVAL TO CONVERT ONE PART-TIME COURT CLERK POSITION TO A FULL-TIME COURT CLERK POSITION AT THE MAGISTRATE COURT. (AEC/AP-MAGISTRATE JUDGES)
DISCUSSION AND POSSIBLE ACTION ON UPDATED SITE PLAN AND RENDERINGS FOR CAMERON COUNTY COASTAL PARKS IMPROVEMENTS ON SOUTH PADRE ISLAND. (JEV-PARKS)
CONSIDERATION AND APPROVAL OF AN AMENDMENT TO THE INTER-LOCAL AGREEMENT BETWEEN CAMERON COUNTY AND BROWNSVILLE PUBLIC UTILITIES BOARD (BPUB) TO ALLOW THE USE OF GRANT FUNDS PRIOR TO THE BPUB'S LOCAL MATCH FUNDS TO COMPLY WITH TEXAS DEPARTMENT OF AGRICULTURE (TDA) MINIMUM DRAWDOWN/DISBURSEMENT OF GRANT FUNDS REQUIREMENTS ASSOCIATED WITH THE GRANT AWARDED FOR THE LAS PALMAS MOBILE HOME ESTATES SUBDIVISION'S BPUB WASTEWATER SYSTEMS IMPROVEMENTS AND PRIVATE YARDLINE CONNECTIONS PROJECT (TDA CONTRACT 725055). (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
CONSIDERATION AND AUTHORIZATION TO CONTRACT WITH GMS ARCHITECTS ON AN HOURLY BASIS FOR MASTER PLANNING SERVICES FOR THE SOUTH TEXAS ECO-TOURISM CENTER ON THE BAHIA GRANDE FOR AN AMOUNT NOT TO EXCEED $10,000.00. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
CONSIDERATION AND AUTHORIZATION TO PURCHASE WALK IN COOLER UNIT AND WALK-IN FREEZER FOR THE KITCHEN AREA AT DETENTION CENTER I - USING KITCHEN RESOURCES, L.P. - REGION I, CONTRACT NO. 15-04-13. (OL-SHER1FF)
CONSIDERATION AND APPROVAL TO AWARD LONE STAR NATIONAL BANK, COUNTY DEPOSITORY CONTRACT NO. 2017C04096.( DAB-TREASURER)
CONSIDERATION AND APPROVAL OF BANKING RESOLUTION TO ALLOW COUNTY TREASURER, DAVID A. BETANCOURT, TO CONDUCT ANY AND ALL BUSINESS WITH LONE STAR NATIONAL BANK SUBJECT TO APPROVAL OF CONTRACT. (DAB-TREASURER)
A. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING LEGAL 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). B. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING CLAIM MADE BY PEDRO GARZA, JR., FOR DISCUSSION AND RECOMMENDATIONS FOR FURTHER HANDLING INCLUDING AUTHORITY TO REPRESENT CAMERON COUNTY IN THE EVENT SUIT IS FILED, 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 JOSE A. MIRELES, JR., FOR DISCUSSION AND RECOMMENDATIONS FOR FURTHER HANDLING INCLUDING AUTHORITY TO REPRESENT CAMERON COUNTY IN THE EVENT SUIT IS FILED, PURSUANT TO V.T.C.A. GOVERNMENT CODE SECTION 551.071 (I)(A)&(2). D. 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). E. 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( I )(A)(B) AND (2). F. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH CONCESSIONAIRE AGREEMENTS AT ISLA BLANCA PARK AND ANDY BOWIE PARK, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071 (2). G. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL AND POSSIBLE ACTION REGARDING THE STATUS OF PUBLIC WORKS PCT. 1, PCT. 2 AND PCT. 4 PROPERTIES, 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 551.072. 6. 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.
PRESENTATION OF PROCLAMATION DECLARING MARCH 2017 AS "INTELLECTUAL & DEVELOPMENTAL DISABILITIES (IDD) AWARENESS MONTH" IN CAMERON COUNTY. (ETJ-COUNTY JUDGE)
PRESENTATION OF RESOLUTION HONORING OSCAR VALENZUELA FOR HIS THIRTY-FIVE YEARS OF SERVICE AND RETIREMENT FROM CAMERON COUNTY PARKS AND RECREATION DEPARTMENT. (JEV-PARKS)
A,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,NN,OO,PP,QQ,RR,SS,TT,UU,VV,WW,XX,YY,ZZ,AAA
CONSIDERATION AND POSSIBLE ACTION REGARDING THE REQUEST FROM CONSTABLE PRECINCT 2 TO RECLASSIFY AND EXEMPT FORM CIVIL SERVICE THE POSITION OF CHIEF DEPUTY CONSTABLE PRECINCT 2 WHICH IS CURRENTLY OPEN, EFFECTIVE UPON APPROVAL FROM THE CAMERON CIVIL SERVICE COMMISSION AND TO RECLASSIFY AND EXEMPT THE POSITION OF CHIEF DEPUTY CONSTABLE FOR ALL PRECINCTS IN THE FUTURE AS THE POSITIONS CURRENTLY FILLED BECOME VACANT THROUGH RETIREMENT OR SEPARATION FROM EMPLOYMENT IN ORDER TO HARMONIZE THESE CONFIDENTIAL ASSISTANT POSITIONS WITH THE OTHER ELECTED OFFICES IN CAMERON COUNTY. (AGJ-CONSTABLE PCT. 2)
DISCUSSION AND POSSIBLE ACTION ON THE TEXAS DEPARTMENT OF TRANSPORTATION'S LOCAL GOVERNMENT RISK ASSESSMENT FOR CAMERON COUNTY. (DAG-COMMISSIONER PCT. 3)
CONSIDERATION AND AUTHORIZATION TO CONTINUE UTILIZATION OF: KRONOS INCORPORATED (COUNTY TIME AND ATTENDANCE SOFTWARE: ISERIES CENTRAL) AS A SOLE SOURCE PROVIDER. (MG-AUDITOR)
CONSIDERATION AND AUTHORIZATION TO ENTER INTO A PROFESSIONAL SERVICE AGREEMENT BETWEEN CAMERON COUNTY CLERK'S OFFICE AND TYLER TECHNOLOGIES, INC. TO CREATE SHELL CASES TO LOAD THE REMAINDER OF IMAGES FROM CONDUENT (FORMERLY KNOWN AS ACS) INTO ODYSSEY ESTIMATED COST $18,600.00. (SGP-COUNTY CLERK)
DISCUSSION AND POSSIBLE ACTION REGARDING 835 EAST LEVEE STREET BUILDING EXTERIOR PAINT COLOR SELECTIONS. (DV-FACILITIES MANAGEMENT)
CONSIDERATION AND AUTHORIZATION TO PURCHASE THE FOLLOWING EQUIPMENT FOR A TOTAL COST OF $318,093.47 FROM VENDOR INSIGHT PUBLIC SECTOR (DIR CONTRACT NO. DIR-TSO-2542): (US COMMUNITIES CONTRACT NO. 4400006644). (JS-INFORMATION TECHNOLOGY)
CONSIDERATION AND AUTHORIZATION TO PURCHASE THE FOLLOWING EQUIPMENT FOR A TOTAL COST OF $29,997.21 FROM VENDOR SIGMA SOLUTIONS, (DIR CONTRACT NO. TX DIR-SDD-I95I). (JS-INFORMATION TECHNOLOGY)
CONSIDERATION AND AUTHORIZATION TO PURCHASE THE FOLLOWING EQUIPMENT FOR A TOTAL COST OF $27,810.00 FROM VENDOR SIGMA SOLUTIONS. USING FIRSTCHOICE COOPERATIVE CONTRACT NO. FCI675. (JS-INFORMATION TECHNOLOGY)
CONSIDERATION AND AUTHORIZATION TO PURCHASE E-FILING COMPUTER EQUIPMENT COST OF $115,142.63 FROM SIGMA UTILIZING STATE OF TEXAS DIR CONTRACT NUMBER DIR-SDD-1951 AND DIR-SDD-2035. (JS-INFORMATION TECHNOLOGY)
CONSIDERATION AND APPROVAL TO CONVERT ONE PART-TIME COURT CLERK POSITION TO A FULL-TIME COURT CLERK POSITION AT THE MAGISTRATE COURT. (AEC/AP-MAGISTRATE JUDGES)
DISCUSSION AND POSSIBLE ACTION ON UPDATED SITE PLAN AND RENDERINGS FOR CAMERON COUNTY COASTAL PARKS IMPROVEMENTS ON SOUTH PADRE ISLAND. (JEV-PARKS)
CONSIDERATION AND APPROVAL OF AN AMENDMENT TO THE INTER-LOCAL AGREEMENT BETWEEN CAMERON COUNTY AND BROWNSVILLE PUBLIC UTILITIES BOARD (BPUB) TO ALLOW THE USE OF GRANT FUNDS PRIOR TO THE BPUB'S LOCAL MATCH FUNDS TO COMPLY WITH TEXAS DEPARTMENT OF AGRICULTURE (TDA) MINIMUM DRAWDOWN/DISBURSEMENT OF GRANT FUNDS REQUIREMENTS ASSOCIATED WITH THE GRANT AWARDED FOR THE LAS PALMAS MOBILE HOME ESTATES SUBDIVISION'S BPUB WASTEWATER SYSTEMS IMPROVEMENTS AND PRIVATE YARDLINE CONNECTIONS PROJECT (TDA CONTRACT 725055). (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
CONSIDERATION AND AUTHORIZATION TO CONTRACT WITH GMS ARCHITECTS ON AN HOURLY BASIS FOR MASTER PLANNING SERVICES FOR THE SOUTH TEXAS ECO-TOURISM CENTER ON THE BAHIA GRANDE FOR AN AMOUNT NOT TO EXCEED $10,000.00. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
CONSIDERATION AND AUTHORIZATION TO PURCHASE WALK IN COOLER UNIT AND WALK-IN FREEZER FOR THE KITCHEN AREA AT DETENTION CENTER I - USING KITCHEN RESOURCES, L.P. - REGION I, CONTRACT NO. 15-04-13. (OL-SHER1FF)
CONSIDERATION AND APPROVAL TO AWARD LONE STAR NATIONAL BANK, COUNTY DEPOSITORY CONTRACT NO. 2017C04096.( DAB-TREASURER)
CONSIDERATION AND APPROVAL OF BANKING RESOLUTION TO ALLOW COUNTY TREASURER, DAVID A. BETANCOURT, TO CONDUCT ANY AND ALL BUSINESS WITH LONE STAR NATIONAL BANK SUBJECT TO APPROVAL OF CONTRACT. (DAB-TREASURER)
A. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING LEGAL 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). B. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING CLAIM MADE BY PEDRO GARZA, JR., FOR DISCUSSION AND RECOMMENDATIONS FOR FURTHER HANDLING INCLUDING AUTHORITY TO REPRESENT CAMERON COUNTY IN THE EVENT SUIT IS FILED, 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 JOSE A. MIRELES, JR., FOR DISCUSSION AND RECOMMENDATIONS FOR FURTHER HANDLING INCLUDING AUTHORITY TO REPRESENT CAMERON COUNTY IN THE EVENT SUIT IS FILED, PURSUANT TO V.T.C.A. GOVERNMENT CODE SECTION 551.071 (I)(A)&(2). D. 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). E. 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( I )(A)(B) AND (2). F. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH CONCESSIONAIRE AGREEMENTS AT ISLA BLANCA PARK AND ANDY BOWIE PARK, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071 (2). G. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL AND POSSIBLE ACTION REGARDING THE STATUS OF PUBLIC WORKS PCT. 1, PCT. 2 AND PCT. 4 PROPERTIES, 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 551.072. 6. 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.