PLEDGE OF ALLEGIANCE - UNITED STATES AND TEXAS PLEDGE. INVOCATION. COMMEMORATION AND ACKNOWLEDGEMENT HONORING THE LIFE AND PUBLIC SERVICE OF CAMERON COUNTY JUDGE MOISES V. VELA, SR. (ETJ-COUNTY JUDGE)
DISCUSSION AND POSSIBLE ACTION REGARDING NEW POSITION REQUEST(S) FOR DISTRICT COURTS. (ML-197™ DISTRICT COURT)
A, B, C, D, E, F, G, H, I, J, L, N, O, Q, R, S, T, U, V, W, X, Y, Z, AA, BB, CC, 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, JJJ, KKK, LLL, MMM, NNN, OOO, PPP
PRESENTATION OF A RESOLUTION HONORING THE SAN BENITO HIGH SCHOOL HEALTH OCCUPATIONS STUDENTS OF AMERICA/ EMERGENCY MEDICAL TECHNICIANS (H.O.S.A./E.M.T.) TEAM MEMBERS ON THEIR ACHIEVEMENT IN QUALIFYING FOR THE EMERGENCY MEDICAL TECHNICIAN COMPETITION AT THE 2017 HEALTH OCCUPATIONS STUDENTS OF AMERICA (H.O.S.A). INTERNATIONAL LEADERSHIP CONFERENCE. (ETJ-COUNTY JUDGE)
PRESENTATION OF THE 2016 DISTINGUISHED SERVICE AWARD TO CAMERON COUNTY HISTORICAL COMMISSION FOR ITS ACCOMPLISHMENTS DURING THE 2016 YEAR OF SERVICE. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
BB. DISCUSSION AND CONSIDERATION TO IMPLEMENT HIGH SCHOOL EDUCATION PROGRAMS FOR COUNTY JAIL INMATES BEING OFFERED THROUGH BROOKE SMITH INDEPENDENT SCHOOL DISTRICT. (OL-SHERIFF) CC. DISCUSSION AND CONSIDERATION TO IMPLEMENT AN ADULT EDUCATION PROGRAM FOR INMATE REHABILITATION BEING OFFERED BY THE MEXICAN CONSULATE. (OL-SHERIFF)
CONSIDERATION AND POSSIBLE ACTION ON A REQUEST BY RESIDENTS RESIDING ON STAGHORN CORAL STREET IN THE BENT TREE NEIGHBORHOOD TO BE INCLUDED IN THE CAMERON COUNTY STREETLIGHT PROGRAM. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
CONSIDERATION AND POSSIBLE ACTION ON A REQUEST BY NEIGHBORHOOD RESIDENTS OF LUZ DEL CIELO SUBDIVISION SECTION 1 AND 2 TO PARTICIPATE IN THE CAMERON COUNTY STREETLIGHT PROGRAM. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
APPROVAL OF MINUTES. MARCH 21, 2017 - REGULAR MEETING APRIL 04, 2017 - REGULAR MEETING APRIL 18, 2017 - REGULAR MEETING MAY 2, 2017 - REGULAR MEETING
CONSIDERATION AND ACTION DEDICATING THE 2017 TERM OF THE CAMERON COUNTY COMMISSIONERS' COURT IN HONOR OF THE MEMORY AND CONTRIBUTIONS OF COUNTY JUDGE RAY RAMON AND COUNTY JUDGE MOISES V. VELA, SR. AND ORDERING THAT A CAPTION BE INCLUDED RECOGNIZING THEM BE ADDED TO THE OFFICIAL MINUTES OF THE COMMISSIONERS' COURT FOR THE REMAINDER OF THE TERM. (ETJ-COUNTY JUDGE)
CONSIDERATION AND AUTHORIZATION FOR COMMISSIONERS' COURT TO TEMPORARILY DESIGNATE THE AREA IN FRONT OF THE ENTRANCE DOOR OF THE ADMINISTRATION SECTION OF THE JUDICIAL COMPLEX AT 964 EAST HARRISON STREET IN THE SIDEWALK AREA OUTSIDE THE DOORS AT THE BOTTOM OF THE STEPS, AWAY FROM THE STREET FOR THE PURPOSES OF HOLDING PUBLIC SALES OF REAL PROPERTY UNTIL CONSTRUCTION, IN FRONT OF THE JUDICIAL COURTHOUSE WHERE PUBLIC SALES OF REAL PROPERTY ORDINARILY TAKE PLACE, IS COMPLETED. ONCE CONSTRUCTION IS COMPLETED THE REGULAR LOCATION FOR SUCH SALES WILL CONTINUE TO BE THE ORIGINALLY DESIGNATED SITE WITHOUT FURTHER ORDER OF COMMISSIONERS COURT. (DAG-COUNTY ADMINISTRATOR)
CONSIDERATION AND APPROVAL OF A RESOLUTION DECLARING INTENT TO REIMBURSE CERTAIN EXPENDITURES. (DAG-COUNTY ADMINISTRATOR)
DISCUSSION REGARDING FISCAL YEAR 2017-2018 BUDGET PRIORITIES. (XV-DEPUTY COUNTY ADMINISTRATOR)
CONSIDERATION AND AUTHORIZATION TO PURCHASE 15 ELECTRONIC TICKET WRITERS, ACCESSORIES, AND LICENSES PURSUANT TO ADDENDUM TO CONTRACT WITH BRAZOS SOLUTIONS, (A PART OF TYLER TECHNOLOGIES) UTILIZING JUSTICE OF THE PEACE (JP) TECHNOLOGY FUNDS IN THE AMOUNT OF $77,915.00. (XV-DEPUTY COUNTY ADMINISTRATOR)
CONSIDERATION AND AUTHORIZATION TO AMEND CURRENT EXISTING TYLER TECHNOLOGIES CONTRACT WITH ADDENDUM DUE TO INCORPORATION OF BRAZOS E-CITATIONS SOLUTIONS. (XV-DEPUTY COUNTY ADMINISTRATOR)
CONSIDERATION AND AUTHORIZATION TO UTILIZE JUSTICE OF THE PEACE SECURITY FUNDS IN THE AMOUNT OF $33,184.03 TO PURCHASE SECURITY CAMERAS AND ACCESS CONTROL SETUP FROM INSIGHT FOR THE HARLINGEN ANNEX AND THE LEVEE BUILDING THAT WILL HOUSE BROWNVILLE JUSTICE OF THE PEACE UTILIZING DIR-SDD-2219 AND DIR-TSO-2542. (XV-DEPUTY COUNTY ADMINISTRATOR)
CONSIDERATION AND AUTHORIZATION FOR THE COUNTY JUDGE TO SIGN HJPAA/EMPLOYER/SPONSOR CERTIFICATION WITH DELTA DENTAL. (GEJ-ADMINISTRATIVE SERVICES)
CONSIDERATION AND APPROVAL OF A COUNTY TELEPHONE NUMBER AND PROPOSED AUTOMATED ANSWERING SERVICE DESIGN UTILIZING AT&T. (GEJ-ADMINISTRATIVE SERVICES)
CONSIDERATION AND APPROVAL OF A SIX-WEEK EXTENSION TO THE CONTRACTS WITH CERES ENVIRONMENTAL SERVICES, INC. FOR DISASTER CLEARANCE AND REMOVAL SERVICES AND HAZARDOUS MATERIAL REMOVAL SERVICES. (TH-EMERGENCY MANAGEMENT)
CONSIDERATION AND AUTHORIZATION TO PURCHASE INSTALLATION SERVICES FROM INSIGHT PUBLIC SECTOR USING STATE OF TEXAS DIR CONTRACT NO. DIR-TSO-2542 AND US COMMUNITIES CONTRACT NO. 4400006644. (JS-INFORMATION TECHNOLOGY)
CONSIDERATION AND AUTHORIZATION TO PURCHASE AT&T COLLABORATE PHONE SYSTEM AND EQUIPMENT FROM AT&T USING DIR CONTRACT NO. DIR-TEX-AN-NG-CTSA-005. (JS-INFORMATION TECHNOLOGY)
CONSIDERATION AND ACTION TO APPROVE ELECTION SYSTEMS & SOFTWARE, LLC HARDWARE MAINTENANCE AND SOFTWARE MAINTENANCE AND SUPPORT SERVICES AGREEMENT RENEWAL RUNNING FROM JULY 1, 2017 THRU JUNE 30, 2018 CONTRACT NO. 2017C05166. (RG-ELECTIONS)
CONSIDERATION AND ACTION TO APPROVE VOTEC CORPORATION AS A SOLE SOURCE FOR CERTAIN COMPONENTS, PRODUCTS AND SERVICES RELATED TO VEMACS AND VOTESAFE SOFTWARE SYSTEMS. (RG-ELECTIONS)
CONSIDERATION AND ACTION TO APPROVE ELECTION SYSTEMS & SOFTWARE, LLC COMPANY AS A SOLE SOURCE FOR CERTAIN COMPONENTS, PRODUCTS AND SERVICES RELATED TO THE ES&S OPTICAL SCAN ELECTION SYSTEM PURCHASED IN 2005 TO COMPLY WITH THE HELP AMERICA VOTE ACT (HAVA) FOR USE IN ALL CAMERON COUNTY AND OTHER JURISDICTION ELECTIONS. (RG-ELECTIONS)
CONSIDERATION AND AUTHORIZATION TO APPROVE ALLOWANCE EXPENDITURES FROM THE PROJECT CONTINGENCY FUND FOR THE E.K. ATWOOD COUNTY PARK IMPROVEMENTS AT BEACH ACCESS NO. 5. (JEV-PARKS)
CONSIDERATION AND AUTHORIZATION TO APPROVE ALLOWANCE EXPENDITURES FROM THE PROJECT CONTINGENCY FUND FOR THE E.K. ATWOOD COUNTY PARK IMPROVEMENTS AT BEACH ACCESS NO. 5. (JEV-PARKS)
CONSIDERATION AND POSSIBLE ACCEPTANCE OF DONATION OF THE FOLLOWING PROPERTY TO CAMERON COUNTY: LOT 10, BLOCK 3, PADRE ISLAND THUNDERBIRD CORPORATION SUBDIVISION, ACCORDING TO THE MAP OR PLAT THEREOF, DULY RECORDED IN VOLUME 19, PAGE 45 OF THE MAP AND PLAT RECORDS OF CAMERON COUNTY, TEXAS. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
CONSIDERATION AND ACKNOWLEDGEMENT OF EVALUATION COMMITTEE'S TABULATION SCORE SUMMARY FOR INMATE TABLET TECHNOLOGY - REQUEST FOR PROPOSALS NO. 170201 AND DETERMINATION AND AUTHORIZATION BY COMMISSIONERS' COURT AS TO POSSIBLE INTERVIEW OF PROPOSERS (MF-PURCHASING)
CONSIDERATION AND AUTHORIZATION TO AWARD THE FOLLOWING: (MF-PURCHASING) a. INMATE TABLET TECHNOLOGY - REQUEST FOR PROPOSALS NO. 170201 (SUBJECT TO CONTRACT NEGOTIATIONS AND APPROVAL BY COMMISSIONERS' COURT)
CONSIDERATION AND APPROVAL TO IMPLEMENT PARENTING CLASS PROGRAMS FOR THE CAMERON COUNTY JAIL INMATES (OL-SHERIFF)
BETWEEN CAMERON COUNTY AND DR. ALBERTO ALMEIDA MD AS MEDICAL SERVICE PHYSICIAN TO PROVIDE PROFESSIONAL MEDICAL SERVICES FOR INMATES, INCLUDING PRE-TRIAL DETAINEES AS WELL AS CONSULTATION SERVICES FOR THE IMPLEMENTATION OF AND SUPERVISION PER RECOMMENDED MEDICAL CAE PRACTICES TO BE EMPLOYED BY INFIRMARY STAFF AT CAMERON COUNTY JAILS. (RENEWAL OF CONTRACT FOR NEXT FISCAL YEAR). (OL-SHERIFF)
PRESENTATION OF FISCAL YEAR 2016 AUDIT ON COMMISSARY IN COMPLIANCE WITH LGC SECTION 351.0415. (MG-AUDITOR)
PRESENTATION OF THE ANNUAL REPORT FOR TAX YEARS 2015 AND 2016, CITY OF BROWNSVILLE, TAX INCREMENT REINVESTMENT ZONE NO. 1. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
EXECUTIVE SESSION. A. CONFER WITH COMMISSIONER' COURT LEGAL COUNSEL CONCERNING LEGAL ISSUES REGARDING WEST RAIL PROJECT ISSUES, 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 COMMISSIONERS' 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 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. D. CONFER WITH COMMISSIONERS* COURT LEGAL COUNSEL CONCERNING POSSIBLE LEGAL ISSUES REGARDING A PROPERTY CONTRACT AT SOUTH PADRE ISLAND, 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) AND 551.072. E. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING POSSIBLE LEGAL ISSUES REGARDING CONCESSION AGREEMENTS AT SOUTH PADRE ISLAND, 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). F. 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. Page G. 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 55l.071(I)(A)&(2). H. 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). I. CONFER WITH COMMISSIONER' COURT LEGAL COUNSEL CONCERNING LEGAL ISSUES REGARDING THE PUBLIC WORKS DEPARTMENT, 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) AND 551.074. J. CONFER WITH COMMISSIONERS COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES ON MATTERS INVOLVING POTENTIAL ECONOMIC DEVELOPMENT INCENTIVES 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 551.087. K. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING THE TOMPKINS VS. CAMERON COUNTY CASE, CAUSE NO. 2009-10-5624-B, IN THE 138th 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). L. CONFER WITH COMMISSIONER* COURT LEGAL COUNSEL CONCERNING LEGAL ISSUES REGARDING INMATE TRANSPORTATION ISSUES, 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). 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. H. POSSIBLE ACTION. I. POSSIBLE ACTION. J. POSSIBLE ACTION. K. POSSIBLE ACTION. L. POSSIBLE ACTION.
PLEDGE OF ALLEGIANCE - UNITED STATES AND TEXAS PLEDGE. INVOCATION. COMMEMORATION AND ACKNOWLEDGEMENT HONORING THE LIFE AND PUBLIC SERVICE OF CAMERON COUNTY JUDGE MOISES V. VELA, SR. (ETJ-COUNTY JUDGE)
DISCUSSION AND POSSIBLE ACTION REGARDING NEW POSITION REQUEST(S) FOR DISTRICT COURTS. (ML-197™ DISTRICT COURT)
A, B, C, D, E, F, G, H, I, J, L, N, O, Q, R, S, T, U, V, W, X, Y, Z, AA, BB, CC, 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, JJJ, KKK, LLL, MMM, NNN, OOO, PPP
PRESENTATION OF A RESOLUTION HONORING THE SAN BENITO HIGH SCHOOL HEALTH OCCUPATIONS STUDENTS OF AMERICA/ EMERGENCY MEDICAL TECHNICIANS (H.O.S.A./E.M.T.) TEAM MEMBERS ON THEIR ACHIEVEMENT IN QUALIFYING FOR THE EMERGENCY MEDICAL TECHNICIAN COMPETITION AT THE 2017 HEALTH OCCUPATIONS STUDENTS OF AMERICA (H.O.S.A). INTERNATIONAL LEADERSHIP CONFERENCE. (ETJ-COUNTY JUDGE)
PRESENTATION OF THE 2016 DISTINGUISHED SERVICE AWARD TO CAMERON COUNTY HISTORICAL COMMISSION FOR ITS ACCOMPLISHMENTS DURING THE 2016 YEAR OF SERVICE. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
BB. DISCUSSION AND CONSIDERATION TO IMPLEMENT HIGH SCHOOL EDUCATION PROGRAMS FOR COUNTY JAIL INMATES BEING OFFERED THROUGH BROOKE SMITH INDEPENDENT SCHOOL DISTRICT. (OL-SHERIFF) CC. DISCUSSION AND CONSIDERATION TO IMPLEMENT AN ADULT EDUCATION PROGRAM FOR INMATE REHABILITATION BEING OFFERED BY THE MEXICAN CONSULATE. (OL-SHERIFF)
CONSIDERATION AND POSSIBLE ACTION ON A REQUEST BY RESIDENTS RESIDING ON STAGHORN CORAL STREET IN THE BENT TREE NEIGHBORHOOD TO BE INCLUDED IN THE CAMERON COUNTY STREETLIGHT PROGRAM. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
CONSIDERATION AND POSSIBLE ACTION ON A REQUEST BY NEIGHBORHOOD RESIDENTS OF LUZ DEL CIELO SUBDIVISION SECTION 1 AND 2 TO PARTICIPATE IN THE CAMERON COUNTY STREETLIGHT PROGRAM. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
APPROVAL OF MINUTES. MARCH 21, 2017 - REGULAR MEETING APRIL 04, 2017 - REGULAR MEETING APRIL 18, 2017 - REGULAR MEETING MAY 2, 2017 - REGULAR MEETING
CONSIDERATION AND ACTION DEDICATING THE 2017 TERM OF THE CAMERON COUNTY COMMISSIONERS' COURT IN HONOR OF THE MEMORY AND CONTRIBUTIONS OF COUNTY JUDGE RAY RAMON AND COUNTY JUDGE MOISES V. VELA, SR. AND ORDERING THAT A CAPTION BE INCLUDED RECOGNIZING THEM BE ADDED TO THE OFFICIAL MINUTES OF THE COMMISSIONERS' COURT FOR THE REMAINDER OF THE TERM. (ETJ-COUNTY JUDGE)
CONSIDERATION AND AUTHORIZATION FOR COMMISSIONERS' COURT TO TEMPORARILY DESIGNATE THE AREA IN FRONT OF THE ENTRANCE DOOR OF THE ADMINISTRATION SECTION OF THE JUDICIAL COMPLEX AT 964 EAST HARRISON STREET IN THE SIDEWALK AREA OUTSIDE THE DOORS AT THE BOTTOM OF THE STEPS, AWAY FROM THE STREET FOR THE PURPOSES OF HOLDING PUBLIC SALES OF REAL PROPERTY UNTIL CONSTRUCTION, IN FRONT OF THE JUDICIAL COURTHOUSE WHERE PUBLIC SALES OF REAL PROPERTY ORDINARILY TAKE PLACE, IS COMPLETED. ONCE CONSTRUCTION IS COMPLETED THE REGULAR LOCATION FOR SUCH SALES WILL CONTINUE TO BE THE ORIGINALLY DESIGNATED SITE WITHOUT FURTHER ORDER OF COMMISSIONERS COURT. (DAG-COUNTY ADMINISTRATOR)
CONSIDERATION AND APPROVAL OF A RESOLUTION DECLARING INTENT TO REIMBURSE CERTAIN EXPENDITURES. (DAG-COUNTY ADMINISTRATOR)
DISCUSSION REGARDING FISCAL YEAR 2017-2018 BUDGET PRIORITIES. (XV-DEPUTY COUNTY ADMINISTRATOR)
CONSIDERATION AND AUTHORIZATION TO PURCHASE 15 ELECTRONIC TICKET WRITERS, ACCESSORIES, AND LICENSES PURSUANT TO ADDENDUM TO CONTRACT WITH BRAZOS SOLUTIONS, (A PART OF TYLER TECHNOLOGIES) UTILIZING JUSTICE OF THE PEACE (JP) TECHNOLOGY FUNDS IN THE AMOUNT OF $77,915.00. (XV-DEPUTY COUNTY ADMINISTRATOR)
CONSIDERATION AND AUTHORIZATION TO AMEND CURRENT EXISTING TYLER TECHNOLOGIES CONTRACT WITH ADDENDUM DUE TO INCORPORATION OF BRAZOS E-CITATIONS SOLUTIONS. (XV-DEPUTY COUNTY ADMINISTRATOR)
CONSIDERATION AND AUTHORIZATION TO UTILIZE JUSTICE OF THE PEACE SECURITY FUNDS IN THE AMOUNT OF $33,184.03 TO PURCHASE SECURITY CAMERAS AND ACCESS CONTROL SETUP FROM INSIGHT FOR THE HARLINGEN ANNEX AND THE LEVEE BUILDING THAT WILL HOUSE BROWNVILLE JUSTICE OF THE PEACE UTILIZING DIR-SDD-2219 AND DIR-TSO-2542. (XV-DEPUTY COUNTY ADMINISTRATOR)
CONSIDERATION AND AUTHORIZATION FOR THE COUNTY JUDGE TO SIGN HJPAA/EMPLOYER/SPONSOR CERTIFICATION WITH DELTA DENTAL. (GEJ-ADMINISTRATIVE SERVICES)
CONSIDERATION AND APPROVAL OF A COUNTY TELEPHONE NUMBER AND PROPOSED AUTOMATED ANSWERING SERVICE DESIGN UTILIZING AT&T. (GEJ-ADMINISTRATIVE SERVICES)
CONSIDERATION AND APPROVAL OF A SIX-WEEK EXTENSION TO THE CONTRACTS WITH CERES ENVIRONMENTAL SERVICES, INC. FOR DISASTER CLEARANCE AND REMOVAL SERVICES AND HAZARDOUS MATERIAL REMOVAL SERVICES. (TH-EMERGENCY MANAGEMENT)
CONSIDERATION AND AUTHORIZATION TO PURCHASE INSTALLATION SERVICES FROM INSIGHT PUBLIC SECTOR USING STATE OF TEXAS DIR CONTRACT NO. DIR-TSO-2542 AND US COMMUNITIES CONTRACT NO. 4400006644. (JS-INFORMATION TECHNOLOGY)
CONSIDERATION AND AUTHORIZATION TO PURCHASE AT&T COLLABORATE PHONE SYSTEM AND EQUIPMENT FROM AT&T USING DIR CONTRACT NO. DIR-TEX-AN-NG-CTSA-005. (JS-INFORMATION TECHNOLOGY)
CONSIDERATION AND ACTION TO APPROVE ELECTION SYSTEMS & SOFTWARE, LLC HARDWARE MAINTENANCE AND SOFTWARE MAINTENANCE AND SUPPORT SERVICES AGREEMENT RENEWAL RUNNING FROM JULY 1, 2017 THRU JUNE 30, 2018 CONTRACT NO. 2017C05166. (RG-ELECTIONS)
CONSIDERATION AND ACTION TO APPROVE VOTEC CORPORATION AS A SOLE SOURCE FOR CERTAIN COMPONENTS, PRODUCTS AND SERVICES RELATED TO VEMACS AND VOTESAFE SOFTWARE SYSTEMS. (RG-ELECTIONS)
CONSIDERATION AND ACTION TO APPROVE ELECTION SYSTEMS & SOFTWARE, LLC COMPANY AS A SOLE SOURCE FOR CERTAIN COMPONENTS, PRODUCTS AND SERVICES RELATED TO THE ES&S OPTICAL SCAN ELECTION SYSTEM PURCHASED IN 2005 TO COMPLY WITH THE HELP AMERICA VOTE ACT (HAVA) FOR USE IN ALL CAMERON COUNTY AND OTHER JURISDICTION ELECTIONS. (RG-ELECTIONS)
CONSIDERATION AND AUTHORIZATION TO APPROVE ALLOWANCE EXPENDITURES FROM THE PROJECT CONTINGENCY FUND FOR THE E.K. ATWOOD COUNTY PARK IMPROVEMENTS AT BEACH ACCESS NO. 5. (JEV-PARKS)
CONSIDERATION AND AUTHORIZATION TO APPROVE ALLOWANCE EXPENDITURES FROM THE PROJECT CONTINGENCY FUND FOR THE E.K. ATWOOD COUNTY PARK IMPROVEMENTS AT BEACH ACCESS NO. 5. (JEV-PARKS)
CONSIDERATION AND POSSIBLE ACCEPTANCE OF DONATION OF THE FOLLOWING PROPERTY TO CAMERON COUNTY: LOT 10, BLOCK 3, PADRE ISLAND THUNDERBIRD CORPORATION SUBDIVISION, ACCORDING TO THE MAP OR PLAT THEREOF, DULY RECORDED IN VOLUME 19, PAGE 45 OF THE MAP AND PLAT RECORDS OF CAMERON COUNTY, TEXAS. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
CONSIDERATION AND ACKNOWLEDGEMENT OF EVALUATION COMMITTEE'S TABULATION SCORE SUMMARY FOR INMATE TABLET TECHNOLOGY - REQUEST FOR PROPOSALS NO. 170201 AND DETERMINATION AND AUTHORIZATION BY COMMISSIONERS' COURT AS TO POSSIBLE INTERVIEW OF PROPOSERS (MF-PURCHASING)
CONSIDERATION AND AUTHORIZATION TO AWARD THE FOLLOWING: (MF-PURCHASING) a. INMATE TABLET TECHNOLOGY - REQUEST FOR PROPOSALS NO. 170201 (SUBJECT TO CONTRACT NEGOTIATIONS AND APPROVAL BY COMMISSIONERS' COURT)
CONSIDERATION AND APPROVAL TO IMPLEMENT PARENTING CLASS PROGRAMS FOR THE CAMERON COUNTY JAIL INMATES (OL-SHERIFF)
BETWEEN CAMERON COUNTY AND DR. ALBERTO ALMEIDA MD AS MEDICAL SERVICE PHYSICIAN TO PROVIDE PROFESSIONAL MEDICAL SERVICES FOR INMATES, INCLUDING PRE-TRIAL DETAINEES AS WELL AS CONSULTATION SERVICES FOR THE IMPLEMENTATION OF AND SUPERVISION PER RECOMMENDED MEDICAL CAE PRACTICES TO BE EMPLOYED BY INFIRMARY STAFF AT CAMERON COUNTY JAILS. (RENEWAL OF CONTRACT FOR NEXT FISCAL YEAR). (OL-SHERIFF)
PRESENTATION OF FISCAL YEAR 2016 AUDIT ON COMMISSARY IN COMPLIANCE WITH LGC SECTION 351.0415. (MG-AUDITOR)
PRESENTATION OF THE ANNUAL REPORT FOR TAX YEARS 2015 AND 2016, CITY OF BROWNSVILLE, TAX INCREMENT REINVESTMENT ZONE NO. 1. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
EXECUTIVE SESSION. A. CONFER WITH COMMISSIONER' COURT LEGAL COUNSEL CONCERNING LEGAL ISSUES REGARDING WEST RAIL PROJECT ISSUES, 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 COMMISSIONERS' 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 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. D. CONFER WITH COMMISSIONERS* COURT LEGAL COUNSEL CONCERNING POSSIBLE LEGAL ISSUES REGARDING A PROPERTY CONTRACT AT SOUTH PADRE ISLAND, 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) AND 551.072. E. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING POSSIBLE LEGAL ISSUES REGARDING CONCESSION AGREEMENTS AT SOUTH PADRE ISLAND, 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). F. 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. Page G. 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 55l.071(I)(A)&(2). H. 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). I. CONFER WITH COMMISSIONER' COURT LEGAL COUNSEL CONCERNING LEGAL ISSUES REGARDING THE PUBLIC WORKS DEPARTMENT, 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) AND 551.074. J. CONFER WITH COMMISSIONERS COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES ON MATTERS INVOLVING POTENTIAL ECONOMIC DEVELOPMENT INCENTIVES 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 551.087. K. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING THE TOMPKINS VS. CAMERON COUNTY CASE, CAUSE NO. 2009-10-5624-B, IN THE 138th 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). L. CONFER WITH COMMISSIONER* COURT LEGAL COUNSEL CONCERNING LEGAL ISSUES REGARDING INMATE TRANSPORTATION ISSUES, 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). 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. H. POSSIBLE ACTION. I. POSSIBLE ACTION. J. POSSIBLE ACTION. K. POSSIBLE ACTION. L. POSSIBLE ACTION.