PLEDGE OF ALLEGIANCE - UNITED STATES AND TEXAS PLEDGE. INVOCATION. COMMEMORATION AND ACKNOWLEDGEMENT HONORING THE LIFE AND PUBLIC SERVICE OF CAMERON COUNTY JUDGE RAY RAMON. (ETJ-COUNTY JUDGE)
PRESENTATION OF A RESOLUTION HONORING LIEUTENANT FRANCISCO GONZALEZ FOR HIS THIRTY-SDC YEARS OF SERVICE WITH THE CAMERON COUNTY SHERIFF'S DEPARTMENT. (ETJ-COUNTY JUDGE)
PRESENTATION OF A PROCLAMATION DECLARING MAY 22-29, 2017, AS "NATIONAL BEACH SAFETY/RIP CURRENT WEEK" IN CAMERON COUNTY, TEXAS. (ETJ-COUNTY JUDGE)
A, B, D, E, F, G, H, I, J, N, O, P, Q, R, 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, BBB, CCC, DDD, EEE, FFF, GGG, HHH, III
APPROVAL OF MINUTES. MARCH 21,2017 - REGULAR MEETING APRIL 04,2017 - REGULAR MEETING APRIL 18,2017 - REGULAR MEETING
DISCUSSION AND UPDATE REGARDING THE 85™ TEXAS STATE LEGISLATIVE SESSION. (DAG-COUNTY ADMINISTRATOR)
CONSIDERATION AND AUTHORIZATION TO ENTER INTO JOB ORDER CONTRACT AGREEMENT UNDER ESC REGION 19 ALLIED STATES COOPERATIVE RFP NO. 15-7175 WITH NOBLE TEXAS BUILDERS FOR CONTRACTING SERVICES FOR THE MOTOR BANK RENOVATION AT 826 E. LEVEE STREET. (DV-FACILITIES MANAGEMENT)
CONSIDERATION AND AUTHORIZATION TO PURCHASE EQUIPMENT AND INSTALLATION AND SERVICES USING STATE OF TEXAS DIR CONTRACT NO. DIR-TSO-2542, FROM INSIGHT PUBLIC SECTOR FOR THE 835 E. LEVEE STREET BUILDING. (JS-INFORMATION TECHNOLOGY)
CONSIDERATION AND AUTHORIZATION TO UTILIZE THE JUSTICE COURT TECHNOLOGY FUND TO FUND LEXISNEXIS FOR USE BY JUSTICE COURT 4. (JMJ-JP. PCT. 4)
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.
DISCUSSION AND POSSIBLE ACTION TO SUBMIT GRANT APPLICATION TO THE TEXAS GENERAL LAND OFFICE-COASTAL EROSION PLANNING AND RESPONSE ACT (CEPRA) CYCLE 10 FOR THE ADOLPH THOMAE PARK SHORELINE RESTORATION PROJECT PHASE 3. (JEV-PARKS)
DISCUSSION AND POSSIBLE ACTION TO APPROVE SITE PLAN FOR ISLA BLANCA PARK AMPHITHEATER. (JEV-PARKS)
DISCUSSION AND POSSIBLE ACTION FOR CONSTABLE PCT. 3 TO USE PARKS KEEPERS COTTAGE (EAST UNIT) AT ADOLPH THOMAE, JR. PARK AS A SUBSTATION IN CONNECTION WITH THE POLICING AND PATROLLING AT THE PARK. (JEV-PARKS)
DISCUSSION AND POSSIBLE ACTION TO ADOPT THE RECOMMENDED FOOD TRUCK POLICIES AND PROCEDURES AND INCORPORATE THEM INTO THE CURRENT PARK POLICIES MANUAL. (JEV-PARKS)
CONSIDERATION AND APPROVAL OF A REQUEST FROM AMERICAN ELECTRIC POWER (AEP) TO CUT AND REMOVE 39 PALM TREES LOCATED ON COUNTY RIGHT-OF-WAY (ROW) ALONG TED HUNT ROAD OFF FM/510 TO RUN A NEW CONDUCTOR LINE TO BENEFIT THE RESIDENTS OF BAYVIEW AREA. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
CONSIDERATION AND AUTHORIZATION TO PAY INVOICE WITHOUT A PURCHASE ORDER TO PRISONER TRANSPORTATION SERVICES (PTS) IN THE AMOUNT OF $5,761.00. (OL-SHERIFF)
CONSIDERATION AND APPROVAL OF CHANGE ORDER NO. 1 - PURCHASE ORDER 244964 TXMAS CONTRACT NO. 9-84060 FOR CARRIZALES-RUCKER DETENTION CENTER CAMERAS SYSTEM. (OL-SHERIFF)
CONSIDERATION AND APPROVAL OF CANCELLATION OF LETTERS OF CREDIT FROM BBVA COMPASS FOR LETTER OF CREDITS NO. 100387, 10338, 100796 AND 99682. (DAB-TREASURER)
PRESENTATION OF A PROCLAMATION DECLARING THE MONTH OF MAY 2017, AS "MENTAL HEALTH AWARENESS MONTH" IN CAMERON COUNTY, TEXAS. (ETJ-COUNTY JUDGE)
PRESENTATION OF THE SECOND QUARTER REVENUE REPORT FOR THE PARKS & RECREATION DEPARTMENT. (JEV-PARKS)
A. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH THE TAX ABATEMENT AGREEMENT FOR PROJECT SIZZLE ROMAN, ON MATTERS 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 COMMISSIONER' COURT LEGAL COUNSEL CONCERNING LEGAL ISSUES REGARDING THE COMPUTER CENTER, ON MATTERS 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). C. 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. D. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING LEGAL ISSUES INVOLVING POSSIBLE LEASE OF COUNTY PROPERTY AT SOUTH PADRE ISLAND, TEXAS, 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. E. CONFER WITH COMMISSIONERS COURT LEGAL COUNSEL CONCERNING PRISCILLA RODRIGUEZ V. CAMERON COUNTY DEPARTMENT OF HEALTH AND HUMAN SERVICES; CAUSE NO. 2017-CCL-00550, FOR AUTHORITY TO REPRESENT THE DEPARTMENT OF HEALTH AND HUMAN SERVICES, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071 (1 )(A). F. CONFER WITH COMMISSIONERS COURT LEGAL COUNSEL REGARDING STATUS AND RECOMMENDATIONS FOR CONTINUED HANDLING OF LETICIA PEREZ VS. CAMERON COUNTY; IN THE 103RD DISTRICT COURT; CAUSE NO. 2014-DCL-07082-D, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(1 )(A). 6. ACTION RELATIVE TO EXECUTIVE SESSION. A. POSSIBLE ACTION. B. POSSIBLE ACTION. C. POSSIBLE ACTION. D. POSSIBLE ACTION. E. POSSIBLE ACTION. F. POSSIBLE ACTION.
PLEDGE OF ALLEGIANCE - UNITED STATES AND TEXAS PLEDGE. INVOCATION. COMMEMORATION AND ACKNOWLEDGEMENT HONORING THE LIFE AND PUBLIC SERVICE OF CAMERON COUNTY JUDGE RAY RAMON. (ETJ-COUNTY JUDGE)
PRESENTATION OF A RESOLUTION HONORING LIEUTENANT FRANCISCO GONZALEZ FOR HIS THIRTY-SDC YEARS OF SERVICE WITH THE CAMERON COUNTY SHERIFF'S DEPARTMENT. (ETJ-COUNTY JUDGE)
PRESENTATION OF A PROCLAMATION DECLARING MAY 22-29, 2017, AS "NATIONAL BEACH SAFETY/RIP CURRENT WEEK" IN CAMERON COUNTY, TEXAS. (ETJ-COUNTY JUDGE)
A, B, D, E, F, G, H, I, J, N, O, P, Q, R, 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, BBB, CCC, DDD, EEE, FFF, GGG, HHH, III
APPROVAL OF MINUTES. MARCH 21,2017 - REGULAR MEETING APRIL 04,2017 - REGULAR MEETING APRIL 18,2017 - REGULAR MEETING
DISCUSSION AND UPDATE REGARDING THE 85™ TEXAS STATE LEGISLATIVE SESSION. (DAG-COUNTY ADMINISTRATOR)
CONSIDERATION AND AUTHORIZATION TO ENTER INTO JOB ORDER CONTRACT AGREEMENT UNDER ESC REGION 19 ALLIED STATES COOPERATIVE RFP NO. 15-7175 WITH NOBLE TEXAS BUILDERS FOR CONTRACTING SERVICES FOR THE MOTOR BANK RENOVATION AT 826 E. LEVEE STREET. (DV-FACILITIES MANAGEMENT)
CONSIDERATION AND AUTHORIZATION TO PURCHASE EQUIPMENT AND INSTALLATION AND SERVICES USING STATE OF TEXAS DIR CONTRACT NO. DIR-TSO-2542, FROM INSIGHT PUBLIC SECTOR FOR THE 835 E. LEVEE STREET BUILDING. (JS-INFORMATION TECHNOLOGY)
CONSIDERATION AND AUTHORIZATION TO UTILIZE THE JUSTICE COURT TECHNOLOGY FUND TO FUND LEXISNEXIS FOR USE BY JUSTICE COURT 4. (JMJ-JP. PCT. 4)
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.
DISCUSSION AND POSSIBLE ACTION TO SUBMIT GRANT APPLICATION TO THE TEXAS GENERAL LAND OFFICE-COASTAL EROSION PLANNING AND RESPONSE ACT (CEPRA) CYCLE 10 FOR THE ADOLPH THOMAE PARK SHORELINE RESTORATION PROJECT PHASE 3. (JEV-PARKS)
DISCUSSION AND POSSIBLE ACTION TO APPROVE SITE PLAN FOR ISLA BLANCA PARK AMPHITHEATER. (JEV-PARKS)
DISCUSSION AND POSSIBLE ACTION FOR CONSTABLE PCT. 3 TO USE PARKS KEEPERS COTTAGE (EAST UNIT) AT ADOLPH THOMAE, JR. PARK AS A SUBSTATION IN CONNECTION WITH THE POLICING AND PATROLLING AT THE PARK. (JEV-PARKS)
DISCUSSION AND POSSIBLE ACTION TO ADOPT THE RECOMMENDED FOOD TRUCK POLICIES AND PROCEDURES AND INCORPORATE THEM INTO THE CURRENT PARK POLICIES MANUAL. (JEV-PARKS)
CONSIDERATION AND APPROVAL OF A REQUEST FROM AMERICAN ELECTRIC POWER (AEP) TO CUT AND REMOVE 39 PALM TREES LOCATED ON COUNTY RIGHT-OF-WAY (ROW) ALONG TED HUNT ROAD OFF FM/510 TO RUN A NEW CONDUCTOR LINE TO BENEFIT THE RESIDENTS OF BAYVIEW AREA. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
CONSIDERATION AND AUTHORIZATION TO PAY INVOICE WITHOUT A PURCHASE ORDER TO PRISONER TRANSPORTATION SERVICES (PTS) IN THE AMOUNT OF $5,761.00. (OL-SHERIFF)
CONSIDERATION AND APPROVAL OF CHANGE ORDER NO. 1 - PURCHASE ORDER 244964 TXMAS CONTRACT NO. 9-84060 FOR CARRIZALES-RUCKER DETENTION CENTER CAMERAS SYSTEM. (OL-SHERIFF)
CONSIDERATION AND APPROVAL OF CANCELLATION OF LETTERS OF CREDIT FROM BBVA COMPASS FOR LETTER OF CREDITS NO. 100387, 10338, 100796 AND 99682. (DAB-TREASURER)
PRESENTATION OF A PROCLAMATION DECLARING THE MONTH OF MAY 2017, AS "MENTAL HEALTH AWARENESS MONTH" IN CAMERON COUNTY, TEXAS. (ETJ-COUNTY JUDGE)
PRESENTATION OF THE SECOND QUARTER REVENUE REPORT FOR THE PARKS & RECREATION DEPARTMENT. (JEV-PARKS)
A. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH THE TAX ABATEMENT AGREEMENT FOR PROJECT SIZZLE ROMAN, ON MATTERS 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 COMMISSIONER' COURT LEGAL COUNSEL CONCERNING LEGAL ISSUES REGARDING THE COMPUTER CENTER, ON MATTERS 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). C. 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. D. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING LEGAL ISSUES INVOLVING POSSIBLE LEASE OF COUNTY PROPERTY AT SOUTH PADRE ISLAND, TEXAS, 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. E. CONFER WITH COMMISSIONERS COURT LEGAL COUNSEL CONCERNING PRISCILLA RODRIGUEZ V. CAMERON COUNTY DEPARTMENT OF HEALTH AND HUMAN SERVICES; CAUSE NO. 2017-CCL-00550, FOR AUTHORITY TO REPRESENT THE DEPARTMENT OF HEALTH AND HUMAN SERVICES, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071 (1 )(A). F. CONFER WITH COMMISSIONERS COURT LEGAL COUNSEL REGARDING STATUS AND RECOMMENDATIONS FOR CONTINUED HANDLING OF LETICIA PEREZ VS. CAMERON COUNTY; IN THE 103RD DISTRICT COURT; CAUSE NO. 2014-DCL-07082-D, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(1 )(A). 6. ACTION RELATIVE TO EXECUTIVE SESSION. A. POSSIBLE ACTION. B. POSSIBLE ACTION. C. POSSIBLE ACTION. D. POSSIBLE ACTION. E. POSSIBLE ACTION. F. POSSIBLE ACTION.