PRESENTATION OF PROCLAMATION DECLARING THE MONTH OF MAY 2017 AS "ELDER ABUSE PREVENTION MONTH" IN CAMERON COUNTY, TEXAS. (ETJ-COUNTY JUDGE)
PRESENTATION OF PROCLAMATION DECLARING THE MONTH OF APRIL 2017, AS "CHILD ABUSE PREVENTION MONTH" IN CAMERON COUNTY, TEXAS. (ETJ-COUNTY JUDGE)
PRESENTATION BY TROPICAL TEXAS BEHAVIORAL HEALTH REGARDING OUTCOMES IN CAMERON COUNTY.(DAG-COUNTY ADMINISTRATOR)
A, B, C, D, E, F, 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, UU, VV, WW, YY, ZZ, AAA, BBB, DDD, HHH, III, JJJ, KKK, LLL , MMM, OOO, PPP, QQQ, RRR, SSS, TTT, UUU, VVV, WWW, XXX, YYY, ZZZ, AAAA, BBBB, CCC, DDDD, EEEE, FFFF, GGGG, HHHH, IIII
APPROVAL OF MINUTES. MARCH 21,2017 - REGULAR MEETING APRIL 04, 2017 - REGULAR MEETING APRIL 18, 2017 - REGULAR MEETING
DISCUSSION AND POSSIBLE ACTION REGARDING THE APPROVAL OF A TEMPORARY PART TIME CLERK FOR JUSTICE OF THE PEACE PCT. 1. (DAGCOUNTY ADMINISTRATOR)
PRESENTATION BY SCOTT GIBBS AND CRISTINA PALACIOS OF MCGRIFF, SEIBELS AND WILLIAMS, INC. REGARDING THE COUNTY HEALTH INSURANCE PLAN. (GEJ-ADMINISTRATIVE SERVICES)
CONSIDERATION AND AUTHORIZATION TO ADVERTISE FOR THE FOLLOWING RFP AND APPROVAL OF RFP DRAFT BY COMMISSIONERS' COURT FOR: (GEJ-ADMINISTRATIVE SERVICES) a. INSURANCE 1460-A: EMPLOYEE ASSISTANCE PROGRAM (EAP)
CONSIDERATION AND AUTHORIZATION TO ADVERTISE FOR THE FOLLOWING RFP AND APPROVAL OF RFP DRAFT BY COMMISSIONERS' COURT FOR: (GEJ-ADMINISTRATIVE SERVICES) a. INSURANCE 1466-D: DENTAL
CONSIDERATION AND AUTHORIZATION TO RECLASSIFY SLOT NO. 06 OF FUND 150-6220 FROM DRAFTSMAN II TO RIGHT OF WAY CLERK AND TO INCREASE SLOT NO. 06 SALARY TO $45,000.00. (PV-CCDoT ENG)
CONSIDERATION AND APPROVAL OF THE PLAQUE FOR THE CAMERON COUNTY ANIMAL SHELTER. (DV-FACILITIES MANAGEMENT)
CONSIDERATION AND AUTHORIZATION TO ENTER INTO CONTRACT UNDER NATIONAL IPA/TCPN CONTRACT NUMBERS R142208, CDA 330016 & IPA/TVR NO. 918756 WITH GATEWAY OFFICE FURNITURE FOR PURCHASE OF FURNITURE AT THE CAMERON COUNTY 835 E. LEVEE STREET BUILDING. CONTRACT PRICE NOT TO EXCEED $320,000.00. (DV-FACILITIES MANAGEMENT)
CONSIDERATION AND AUTHORIZATION TO UTILIZE JOB ORDER CONTRACT PROCUREMENT METHOD FOR REPLACEMENT OF EXTERIOR LIGHTS AND POLES AT CARRIZALES RUCKER DETENTION CENTER AND SHERIFF'S OFFICE. (DV-FACILITIES MANAGEMENT)
CONSIDERATION AND AUTHORIZATION TO ENTER INTO CONTRACT UNDER PCA ESC REGION III PURCHASING COOPERATIVE CONTRACT NO. 3- 100-14 TX WITH HUNT & WOODRUFF CONSTRUCTION LLC. FOR REPLACEMENT OF EXTERIOR LIGHTS AND POLES AT CARRIZALES RUCKER DETENTION CENTER AND SHERIFF'S OFFICE. (DV-FACILITIES MANAGEMENT)
CONSIDERATION AND AUTHORIZATION TO CREDIT THE OWNERS CONTINGENCY FUND $18,399.00 FROM A SAVINGS IN PLUMBING, MECHANICAL AND PAINTING LINE ITEMS FOR THE 835 E. LEVEE STREET BUILDING PROJECT. (DV-FACILITIES MANAGEMENT)
CONSIDERATION AND AUTHORIZATION TO ENTER INTO CONTRACT UNDER PCA ESC REGION III PURCHASING COOPERATIVE CONTRACT NO. 3- 100-14 TX WITH HUNT & WOODRUFF CONSTRUCTION LLC. FOR INTERIOR AND EXTERIOR IMPROVEMENTS AT CAMERON COUNTY SHERIFF DEPARTMENT DETENTION CENTER NO. 1 FACILITY. (DV-FACILITIES MANAGEMENT)
CONSIDERATION AND APPROVAL OF AN ALLOWANCE EXPENDITURE FROM THE BETTERMENT ALLOWANCE FOR THE CAMERON COUNTY 835 E. LEVEE STREET BUILDING CHILLER PLANT UPGRADES AND ELEVATOR MODERNIZATION PROJECT. (DV-FACILITIES MANAGEMENT)
CONSIDERATION AND APPROVAL OF ALLOWANCE EXPENDITURE FROM THE CONTINGENCY ALLOWANCE FUND FOR THE CAMERON COUNTY ANIMAL SHELTER. (DV-FAdLITIES MANAGEMENT)
CONSIDERATION AND AUTHORIZATION TO ADD NEW AT&T GIG CIRCUIT FOR ASE NETWORK FOR 835 E. LEVEE STREET BUILDING. (JS-INFORMATION TECHNOLOGY)
CONSIDERATION AND AUTHORIZATION TO AMEND CONTRACT WITH AT&T CONTRACT NO. 2016C07183 CHANGE ADDRESS FROM 26929 FM SAN BENITO TO 26965 FM/510 SAN BENITO. (JS-INFORMATION TECHNOLOGY)
CONSIDERATION AND AUTHORIZATION TO PURCHASE EQUIPMENT AND INSTALLATION FROM INSIGHT PUBLIC SECTOR FOR 835 E. LEVEE STREET BUILDING (USING STATE OF TEXAS DIR CONTRACT DIR-TSO-2675 AND DIRTSO 2542). (JS-INFORMATION TECHNOLOGY)
CONSIDERATION AND AUTHORIZATION TO PURCHASE DELL SWITCHES AND INSTALLATION FROM SIGMA FOR 835 E. LEVEE STREET BUILDING (USING STATE OF TEXAS DIR CONTRACTS DIR-SDD-1951). (JSINFORMATION TECHNOLOGY)
CONSIDERATION AND POSSIBLE ACCEPTANCE OF DONATION OF THE FOLLOWING PROPERTY TO CAMERON COUNTY: (FJM-LEGAL) a. ALL THAT CERTAIN PIECE, PARCEL OR TRACT OF LAND IN CAMERON COUNTY, TEXAS, KNOWN AND DESCRIBED AS FOLLOW: BEING ALL OF LOT NO. NINETY (90) OUT OF 'TRACT 25 SUBDIVISION", A SUBDIVISION OF TRACT 25 OF THE SOUTH PADRE ISLAND INVESTMENT COMPANY SUBDIVISION, SECTION I, IN CAMERON COUNTY, TEXAS, ACCORDING TO THE MAP OR PLAT REFLECTING SAID "TRACT 25 SUBDIVISION", DULY FILED FOR RECORD IN VOLUME 17, PAGE 15 OF THE MAP RECORDS IN THE OFFICE OF THE COUNTY CLERK OF CAMERON COUNTY, TEXAS, TO WHICH MAP AND ITS RECORD REFERENCE IS HERE MADE FOR ALL PURPOSES.
CONSIDERATION AND APPROVAL TO PAY INVOICE WITHOUT A PURCHASE ORDER FOR HANSON PROFESSIONAL SERVICES, INC. IN THE AMOUNT OF $3,162.50. (JEV-PARKS)
CONSIDERATION AND APPROVAL TO PAY INVOICE WITHOUT A PURCHASE ORDER FOR S&B INFRASTRUCTURE, LTD IN THE AMOUNT OF $17,576.69. (JEV-PARKS)
CONSIDERATION AND POSSIBLE ACTION TO AMEND THE 2015-2016 CAMERON COUNTY PARKS CAPITAL IMPROVEMENT PROJECTS TO PURCHASE (2) SOCCER GOAL POLES FOR LA ESPERANZA PARK SOCCER FIELD LOCATED AT CAMERON PARK. (JEV-PARKS)
CONSIDERATION AND AUTHORIZATION TO EXECUTE CHANGE ORDER NO. 2 (CHANGE ORDER NO. 201705009) WITH ARRCO GENERAL CONSTRUCTION GROUP LLC FOR THE ADOLPH THOMAE, JR. COUNTY PARK BOAT RAMP IMPROVEMENT PROJECT. (JEV-PARKS)
CONSIDERATION AND AUTHORIZATION TO AWARD BID NO. 1340-7 CAMERON COUNTY PARKS CONCESSION: BEACH RENTAL SERVICES AT ANDY BOWIE PARK LOCATION NO. 7 SUBJECT TO CONTRACT NEGOTIATION AND APPROVAL BY COMMISSIONERS COURT. (JEV-PARKS)
CONSIDERATION AND AUTHORIZATION TO PURCHASE ONE VEHICLE FROM THE TEXAS FACILITIES COMMISSION STATE SURPLUS IF DETERMINED BY FLEET MAINTENANCE DIRECTOR LEE LOZANO THAT SAID VEHICLE IS ADEQUATE FOR PURCHASE AND AUTHORIZE ISSUANCE OF CHECK FOR $10, 500.00. (HZ-PARK RANGERS)
CONSIDERATION AND APPROVAL OF CANCELLATION OF LETTERS OF CREDIT FROM BBVA COMPASS FOR LETTER OF CREDIT NO. 101228 AND LETTER OF CREDIT NO. 101492. (DAB-TREASURER)
CONSIDERATION AND AUTHORIZATION TO ADVERTISE FOR THE FOLLOWING: (PV-CCDoT ENG) a. PROFESSIONAL ENGINEERING/ARCHITECUTRAL SERVICES - ANNUAL RFQNO. 1395
A. 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. B. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL AND POSSIBLE ACTION REGARDING LEGAL ISSUES INVOLVING COUNTY PROPERTY, 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), 551.072 AND 551.087. C. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING STATUS AND RECOMMENDATIONS FOR CONTINUED HANDLING OF FIDEL CALVILLO VS. CAMERON COUNTY; IN THE 197™ DISTRICT COURT; CAUSE NO. 2015-DCL-06091-C, INCLUDING POSSIBLE SETTLEMENT, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071 (1 )(A)&(B). D. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING CLAIM MADE BY JOSE A. MIRELES, JR., FOR DISCUSSION AND RECOMMENDATIONS FOR FURTHER HANDLING INCLUDING POSSIBLE SETTLEMENT, PURSUANT TO V.T.C.A. GOVERNMENT CODE SECTION 551.071(1)(A)&(2). E. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING CLAIM MADE BY PEDRO GARZA, JR., FOR DISCUSSION AND RECOMMENDATIONS FOR FURTHER HANDLING INCLUDING POSSIBLE SETTLEMENT, PURSUANT TO V.T.C.A. GOVERNMENT CODE SECTION 551.071(1)(A)&(2). F. CONFER WITH COMMISSIONERS* COURT LEGAL COUNSEL CONCERNING LEGAL ISSUES WITH SPI WATERPARK, LTD LEASE AGREEMENT, 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. G. CONFER WITH COMMISSIONERS' COURT LEGAL REGARDING THE LEASE OF LOTS 1 & 2 OF BLOCK 59 OF THE ORIGINAL TOWNSITE SUBDIVISION IN THE CITY OF BROWNSVILLE, 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). 6. ACTION RELATIVE TO EXECUTIVE SESSION. A. POSSIBLE ACTION. B. POSSIBLE ACTION. C. POSSIBLE ACTION. D. POSSIBLE ACTION. E. POSSIBLE ACTION.
CONSIDERATION AND APPROVAL OF CANCELLATION OF LETTERS OF CREDIT FROM BBVA COMPASS FOR LETTER OF CREDIT NO. 101228 AND LETTER OF CREDIT NO. 101492. (DAB-TREASURER)
CONSIDERATION AND AUTHORIZATION TO ADD NEW AT&T GIG CIRCUIT FOR ASE NETWORK FOR 835 E. LEVEE STREET BUILDING. (JS-INFORMATION TECHNOLOGY) Adjourn
PRESENTATION OF PROCLAMATION DECLARING THE MONTH OF MAY 2017 AS "ELDER ABUSE PREVENTION MONTH" IN CAMERON COUNTY, TEXAS. (ETJ-COUNTY JUDGE)
PRESENTATION OF PROCLAMATION DECLARING THE MONTH OF APRIL 2017, AS "CHILD ABUSE PREVENTION MONTH" IN CAMERON COUNTY, TEXAS. (ETJ-COUNTY JUDGE)
PRESENTATION BY TROPICAL TEXAS BEHAVIORAL HEALTH REGARDING OUTCOMES IN CAMERON COUNTY.(DAG-COUNTY ADMINISTRATOR)
A, B, C, D, E, F, 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, UU, VV, WW, YY, ZZ, AAA, BBB, DDD, HHH, III, JJJ, KKK, LLL , MMM, OOO, PPP, QQQ, RRR, SSS, TTT, UUU, VVV, WWW, XXX, YYY, ZZZ, AAAA, BBBB, CCC, DDDD, EEEE, FFFF, GGGG, HHHH, IIII
APPROVAL OF MINUTES. MARCH 21,2017 - REGULAR MEETING APRIL 04, 2017 - REGULAR MEETING APRIL 18, 2017 - REGULAR MEETING
DISCUSSION AND POSSIBLE ACTION REGARDING THE APPROVAL OF A TEMPORARY PART TIME CLERK FOR JUSTICE OF THE PEACE PCT. 1. (DAGCOUNTY ADMINISTRATOR)
PRESENTATION BY SCOTT GIBBS AND CRISTINA PALACIOS OF MCGRIFF, SEIBELS AND WILLIAMS, INC. REGARDING THE COUNTY HEALTH INSURANCE PLAN. (GEJ-ADMINISTRATIVE SERVICES)
CONSIDERATION AND AUTHORIZATION TO ADVERTISE FOR THE FOLLOWING RFP AND APPROVAL OF RFP DRAFT BY COMMISSIONERS' COURT FOR: (GEJ-ADMINISTRATIVE SERVICES) a. INSURANCE 1460-A: EMPLOYEE ASSISTANCE PROGRAM (EAP)
CONSIDERATION AND AUTHORIZATION TO ADVERTISE FOR THE FOLLOWING RFP AND APPROVAL OF RFP DRAFT BY COMMISSIONERS' COURT FOR: (GEJ-ADMINISTRATIVE SERVICES) a. INSURANCE 1466-D: DENTAL
CONSIDERATION AND AUTHORIZATION TO RECLASSIFY SLOT NO. 06 OF FUND 150-6220 FROM DRAFTSMAN II TO RIGHT OF WAY CLERK AND TO INCREASE SLOT NO. 06 SALARY TO $45,000.00. (PV-CCDoT ENG)
CONSIDERATION AND APPROVAL OF THE PLAQUE FOR THE CAMERON COUNTY ANIMAL SHELTER. (DV-FACILITIES MANAGEMENT)
CONSIDERATION AND AUTHORIZATION TO ENTER INTO CONTRACT UNDER NATIONAL IPA/TCPN CONTRACT NUMBERS R142208, CDA 330016 & IPA/TVR NO. 918756 WITH GATEWAY OFFICE FURNITURE FOR PURCHASE OF FURNITURE AT THE CAMERON COUNTY 835 E. LEVEE STREET BUILDING. CONTRACT PRICE NOT TO EXCEED $320,000.00. (DV-FACILITIES MANAGEMENT)
CONSIDERATION AND AUTHORIZATION TO UTILIZE JOB ORDER CONTRACT PROCUREMENT METHOD FOR REPLACEMENT OF EXTERIOR LIGHTS AND POLES AT CARRIZALES RUCKER DETENTION CENTER AND SHERIFF'S OFFICE. (DV-FACILITIES MANAGEMENT)
CONSIDERATION AND AUTHORIZATION TO ENTER INTO CONTRACT UNDER PCA ESC REGION III PURCHASING COOPERATIVE CONTRACT NO. 3- 100-14 TX WITH HUNT & WOODRUFF CONSTRUCTION LLC. FOR REPLACEMENT OF EXTERIOR LIGHTS AND POLES AT CARRIZALES RUCKER DETENTION CENTER AND SHERIFF'S OFFICE. (DV-FACILITIES MANAGEMENT)
CONSIDERATION AND AUTHORIZATION TO CREDIT THE OWNERS CONTINGENCY FUND $18,399.00 FROM A SAVINGS IN PLUMBING, MECHANICAL AND PAINTING LINE ITEMS FOR THE 835 E. LEVEE STREET BUILDING PROJECT. (DV-FACILITIES MANAGEMENT)
CONSIDERATION AND AUTHORIZATION TO ENTER INTO CONTRACT UNDER PCA ESC REGION III PURCHASING COOPERATIVE CONTRACT NO. 3- 100-14 TX WITH HUNT & WOODRUFF CONSTRUCTION LLC. FOR INTERIOR AND EXTERIOR IMPROVEMENTS AT CAMERON COUNTY SHERIFF DEPARTMENT DETENTION CENTER NO. 1 FACILITY. (DV-FACILITIES MANAGEMENT)
CONSIDERATION AND APPROVAL OF AN ALLOWANCE EXPENDITURE FROM THE BETTERMENT ALLOWANCE FOR THE CAMERON COUNTY 835 E. LEVEE STREET BUILDING CHILLER PLANT UPGRADES AND ELEVATOR MODERNIZATION PROJECT. (DV-FACILITIES MANAGEMENT)
CONSIDERATION AND APPROVAL OF ALLOWANCE EXPENDITURE FROM THE CONTINGENCY ALLOWANCE FUND FOR THE CAMERON COUNTY ANIMAL SHELTER. (DV-FAdLITIES MANAGEMENT)
CONSIDERATION AND AUTHORIZATION TO ADD NEW AT&T GIG CIRCUIT FOR ASE NETWORK FOR 835 E. LEVEE STREET BUILDING. (JS-INFORMATION TECHNOLOGY)
CONSIDERATION AND AUTHORIZATION TO AMEND CONTRACT WITH AT&T CONTRACT NO. 2016C07183 CHANGE ADDRESS FROM 26929 FM SAN BENITO TO 26965 FM/510 SAN BENITO. (JS-INFORMATION TECHNOLOGY)
CONSIDERATION AND AUTHORIZATION TO PURCHASE EQUIPMENT AND INSTALLATION FROM INSIGHT PUBLIC SECTOR FOR 835 E. LEVEE STREET BUILDING (USING STATE OF TEXAS DIR CONTRACT DIR-TSO-2675 AND DIRTSO 2542). (JS-INFORMATION TECHNOLOGY)
CONSIDERATION AND AUTHORIZATION TO PURCHASE DELL SWITCHES AND INSTALLATION FROM SIGMA FOR 835 E. LEVEE STREET BUILDING (USING STATE OF TEXAS DIR CONTRACTS DIR-SDD-1951). (JSINFORMATION TECHNOLOGY)
CONSIDERATION AND POSSIBLE ACCEPTANCE OF DONATION OF THE FOLLOWING PROPERTY TO CAMERON COUNTY: (FJM-LEGAL) a. ALL THAT CERTAIN PIECE, PARCEL OR TRACT OF LAND IN CAMERON COUNTY, TEXAS, KNOWN AND DESCRIBED AS FOLLOW: BEING ALL OF LOT NO. NINETY (90) OUT OF 'TRACT 25 SUBDIVISION", A SUBDIVISION OF TRACT 25 OF THE SOUTH PADRE ISLAND INVESTMENT COMPANY SUBDIVISION, SECTION I, IN CAMERON COUNTY, TEXAS, ACCORDING TO THE MAP OR PLAT REFLECTING SAID "TRACT 25 SUBDIVISION", DULY FILED FOR RECORD IN VOLUME 17, PAGE 15 OF THE MAP RECORDS IN THE OFFICE OF THE COUNTY CLERK OF CAMERON COUNTY, TEXAS, TO WHICH MAP AND ITS RECORD REFERENCE IS HERE MADE FOR ALL PURPOSES.
CONSIDERATION AND APPROVAL TO PAY INVOICE WITHOUT A PURCHASE ORDER FOR HANSON PROFESSIONAL SERVICES, INC. IN THE AMOUNT OF $3,162.50. (JEV-PARKS)
CONSIDERATION AND APPROVAL TO PAY INVOICE WITHOUT A PURCHASE ORDER FOR S&B INFRASTRUCTURE, LTD IN THE AMOUNT OF $17,576.69. (JEV-PARKS)
CONSIDERATION AND POSSIBLE ACTION TO AMEND THE 2015-2016 CAMERON COUNTY PARKS CAPITAL IMPROVEMENT PROJECTS TO PURCHASE (2) SOCCER GOAL POLES FOR LA ESPERANZA PARK SOCCER FIELD LOCATED AT CAMERON PARK. (JEV-PARKS)
CONSIDERATION AND AUTHORIZATION TO EXECUTE CHANGE ORDER NO. 2 (CHANGE ORDER NO. 201705009) WITH ARRCO GENERAL CONSTRUCTION GROUP LLC FOR THE ADOLPH THOMAE, JR. COUNTY PARK BOAT RAMP IMPROVEMENT PROJECT. (JEV-PARKS)
CONSIDERATION AND AUTHORIZATION TO AWARD BID NO. 1340-7 CAMERON COUNTY PARKS CONCESSION: BEACH RENTAL SERVICES AT ANDY BOWIE PARK LOCATION NO. 7 SUBJECT TO CONTRACT NEGOTIATION AND APPROVAL BY COMMISSIONERS COURT. (JEV-PARKS)
CONSIDERATION AND AUTHORIZATION TO PURCHASE ONE VEHICLE FROM THE TEXAS FACILITIES COMMISSION STATE SURPLUS IF DETERMINED BY FLEET MAINTENANCE DIRECTOR LEE LOZANO THAT SAID VEHICLE IS ADEQUATE FOR PURCHASE AND AUTHORIZE ISSUANCE OF CHECK FOR $10, 500.00. (HZ-PARK RANGERS)
CONSIDERATION AND APPROVAL OF CANCELLATION OF LETTERS OF CREDIT FROM BBVA COMPASS FOR LETTER OF CREDIT NO. 101228 AND LETTER OF CREDIT NO. 101492. (DAB-TREASURER)
CONSIDERATION AND AUTHORIZATION TO ADVERTISE FOR THE FOLLOWING: (PV-CCDoT ENG) a. PROFESSIONAL ENGINEERING/ARCHITECUTRAL SERVICES - ANNUAL RFQNO. 1395
A. 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. B. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL AND POSSIBLE ACTION REGARDING LEGAL ISSUES INVOLVING COUNTY PROPERTY, 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), 551.072 AND 551.087. C. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING STATUS AND RECOMMENDATIONS FOR CONTINUED HANDLING OF FIDEL CALVILLO VS. CAMERON COUNTY; IN THE 197™ DISTRICT COURT; CAUSE NO. 2015-DCL-06091-C, INCLUDING POSSIBLE SETTLEMENT, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071 (1 )(A)&(B). D. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING CLAIM MADE BY JOSE A. MIRELES, JR., FOR DISCUSSION AND RECOMMENDATIONS FOR FURTHER HANDLING INCLUDING POSSIBLE SETTLEMENT, PURSUANT TO V.T.C.A. GOVERNMENT CODE SECTION 551.071(1)(A)&(2). E. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING CLAIM MADE BY PEDRO GARZA, JR., FOR DISCUSSION AND RECOMMENDATIONS FOR FURTHER HANDLING INCLUDING POSSIBLE SETTLEMENT, PURSUANT TO V.T.C.A. GOVERNMENT CODE SECTION 551.071(1)(A)&(2). F. CONFER WITH COMMISSIONERS* COURT LEGAL COUNSEL CONCERNING LEGAL ISSUES WITH SPI WATERPARK, LTD LEASE AGREEMENT, 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. G. CONFER WITH COMMISSIONERS' COURT LEGAL REGARDING THE LEASE OF LOTS 1 & 2 OF BLOCK 59 OF THE ORIGINAL TOWNSITE SUBDIVISION IN THE CITY OF BROWNSVILLE, 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). 6. ACTION RELATIVE TO EXECUTIVE SESSION. A. POSSIBLE ACTION. B. POSSIBLE ACTION. C. POSSIBLE ACTION. D. POSSIBLE ACTION. E. POSSIBLE ACTION.
CONSIDERATION AND APPROVAL OF CANCELLATION OF LETTERS OF CREDIT FROM BBVA COMPASS FOR LETTER OF CREDIT NO. 101228 AND LETTER OF CREDIT NO. 101492. (DAB-TREASURER)
CONSIDERATION AND AUTHORIZATION TO ADD NEW AT&T GIG CIRCUIT FOR ASE NETWORK FOR 835 E. LEVEE STREET BUILDING. (JS-INFORMATION TECHNOLOGY) Adjourn