DISCUSSION AND POSSIBLE ACTION ON THE ONGOING CLEAN UP ACTIVITIES AT OPERATION RATTLESNAKE IN PRECINCT 4. (DAG-COUNTY ADMINISTRATOR)
DISCUSSION AND POSSIBLE ACTION TO APPROVE WINDOW TINT ON COUNTY VEHICLES. (XV-DEPUTY COUNTY ADMINISTRATOR)
CONSIDERATION AND POSSIBLE APPROVAL OF RENEWAL FOR THE FOLLOWING: ANNUAL RFP NO. 1464 - INSURANCE PROPERTY & CASUAL FOR ONE ADDITIONAL YEAR. (GEJ-ADMINISTRATIVE SERVICES) a. PROPERTY (CARLISLE INSURANCE AGENCY) b. TERRORISM (MCGRIFF, SEIBELS & WILLIAMS) c. BOILER MACHINERY/EQUIPMENT (MCGRIFF, SEIBELS & WILLIAMS) d. BRIDGE PROPERTY (MONTALVO INSURANCE AGENCY) e. GENERAL LIABILITY (TEXAS ASSOCIATION OF COUNTIES) f. AUTOMOTIVE LIABILITY & AUTO PHYSICAL DAMAGE (TEXAS ASSOCIATION OF COUNTIES) g. DISTRICT CLERK E&O (LEGACY INSURANCE AGENCY) h. CRIME (MCGRIFF, SEIBELS & WILLIAMS)
DISCUSSION AND POSSIBLE ACTION REGARDING THE COUNTY'S COMPENSATION AND CLASSIFICATION STUDY. (GEJ-ADMINISTRATIVE SERVICES)
CONSIDERATION AND DISCUSSION OF THE POSSIBLE RELOCATION OF CAMERON AND WILLACY COUNTIES COURT RESIDENTIAL TREATMENT CENTER (CRTC). (TL-ADULT PROBATION)
CONSIDERATION AND APPROVAL OF AN AGREEMENT BETWEEN CAMERON COUNTY CONSTABLE PCT. 5 AND THE STATE OF TEXAS LESO/1033 PROGRAM. (ES-CONSTABLE PCT. 5)
DISCUSSION ON CHAPTER 232 OF THE LOCAL GOVERNMENT CODE REGARDING PLATTING REQUIREMENTS FOR SUBDIVISIONS IN CAMERON COUNT. (FJM-LEGAL)
DISCUSSION AND POSSIBLE ACTION TO APPROVE SITE PLAN FOR ISLA BLANCA PARK AMPHITHEATER. (JEV-PARKS)
CONSIDERATION AND AUTHORIZATION TO EXECUTE CHANGE ORDER NO. 2 (CHANGE ORDER NO. 201706015) WITH ARRCO GENERAL CONSTRUCTION FOR THE ADOLPH THOMAE, JR. PARK BOAT RAMP IMPROVEMENT PROJECT. (JEV-PARKS)
CONSIDERATION AND APPROVAL FOR THE RECLASSMCATION OF BUDGET 420-5760 SLOT NO. 3 (PRE-TRIAL OFFICER TO DEPUTY DIRECTOR), BUDGET 420-5760 SLOT NO. 2 (PRE-TRIAL OFFICER TO EXECUTIVE ADMINISTRATIVE ASSISTANT), BUDGET 420-5760 SLOT 5 (PRE-TRIAL OFFICER TO PRE-TRIAL SERVICES OFFICER III), SLOT 8 (PRE-TRIAL OFFICER TO PRE-TRIAL SERVICES OFFICER III), SLOT 4 (PRE-TRIAL OFFICER TO PRE-TRIAL SERVICES OFFICER II), SLOT 6 (PRE-TRIAL OFFICER TO PRE-TRIAL SERVICES OFFICER II), SLOT 9 (PRE-TRIAL OFFICER TO PRE-TRIAL SERVICES OFFICER I) AND SLOT 7 (PRE-TRIAL OFFICER TO PRE-TRIAL SERVICES OFFICER I). (KS-PRE-TRIAL)
CONSIDERATION AND APPROVAL OF AN $8,131.29 CONSTRUCTION AGREEMENT WITH AEP TEXAS COMPANY TO INSTALL NINETEEN (19) 250 WATT STREET LIGHTS IN SANTA MARIA ORIGINAL TOWNSITE LOCATED IN THE NORTH OF FM 281. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
CONSIDERATION AND APPROVAL OF A $10,608.82 CONSTRUCTION AGREEMENT WITH AEP TEXAS COMPANY TO INSTALL EIGHTEEN (18) 250 WATT STREET LIGHTS IN THE J.D. SOLIS NEIGHBORHOOD LOCATED IN SANTA MARIA AREA SOUTH OF FM 281. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
CONSIDERATION AND APPROVAL OF A LEASE AGREEMENT BETWEEN CAMERON COUNTY AND MARTINEZ BRN.LLC. (DAG-COUNTY ADMINISTRATOR)
PRESENTATION OF A PROCLAMATION FOR A COMMUNITY WILDFIRE PROTECTION PLAN (CWPP) TO REDUCE ITS RISKS TO WILDLAND. (COMM. COURT)
5. EXECUTIVE SESSION. A. CONFER WITH COMMISSIONERS' 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 A MATTER DM 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 CLAIM MADE BY PEDRO GARZA, JR., FOR DISCUSSION AND RECOMMENDATIONS FOR FURTHER HANDLING, 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 JOSE A. MIRELES, JR., FOR DISCUSSION AND RECOMMENDATIONS FOR FURTHER HANDLING, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(1)(A) & (2). F. CONFER WITH COMMISSIONERS' 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. G. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING THE TOMPKJNS 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). H. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING UNITED STATES OF AMERICA VS. RONALD W. ARMSTRONG, LYNDA L. ARMSTRONG, R.W. ARMSTRONG FAMILY LIMITED PARTNERSHIP, RONALD W. ARMSTRONG, II, ALISON A. ARMSTRONG DUBLIN, TRES PICOS, INC., AAADUBLIN INC., AND TONY YZAGUIRRE, JR. AS CAMERON COUNTY TAX ASSESSOR/COLLECTOR; CIVIL ACTION NO. 1:17-CV-00116, FOR AUTHORITY TO REPRESENT TONY YZAGUIRRE, JR. AS CAMERON COUNTY TAX ASSESSOR/COLLECTOR, 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. G. POSSIBLE ACTION. H. POSSIBLE ACTION.
Jun 27, 2017 Commissioner’s Court
DISCUSSION AND POSSIBLE ACTION ON THE ONGOING CLEAN UP ACTIVITIES AT OPERATION RATTLESNAKE IN PRECINCT 4. (DAG-COUNTY ADMINISTRATOR)
DISCUSSION AND POSSIBLE ACTION TO APPROVE WINDOW TINT ON COUNTY VEHICLES. (XV-DEPUTY COUNTY ADMINISTRATOR)
CONSIDERATION AND POSSIBLE APPROVAL OF RENEWAL FOR THE FOLLOWING: ANNUAL RFP NO. 1464 - INSURANCE PROPERTY & CASUAL FOR ONE ADDITIONAL YEAR. (GEJ-ADMINISTRATIVE SERVICES) a. PROPERTY (CARLISLE INSURANCE AGENCY) b. TERRORISM (MCGRIFF, SEIBELS & WILLIAMS) c. BOILER MACHINERY/EQUIPMENT (MCGRIFF, SEIBELS & WILLIAMS) d. BRIDGE PROPERTY (MONTALVO INSURANCE AGENCY) e. GENERAL LIABILITY (TEXAS ASSOCIATION OF COUNTIES) f. AUTOMOTIVE LIABILITY & AUTO PHYSICAL DAMAGE (TEXAS ASSOCIATION OF COUNTIES) g. DISTRICT CLERK E&O (LEGACY INSURANCE AGENCY) h. CRIME (MCGRIFF, SEIBELS & WILLIAMS)
DISCUSSION AND POSSIBLE ACTION REGARDING THE COUNTY'S COMPENSATION AND CLASSIFICATION STUDY. (GEJ-ADMINISTRATIVE SERVICES)
CONSIDERATION AND DISCUSSION OF THE POSSIBLE RELOCATION OF CAMERON AND WILLACY COUNTIES COURT RESIDENTIAL TREATMENT CENTER (CRTC). (TL-ADULT PROBATION)
CONSIDERATION AND APPROVAL OF AN AGREEMENT BETWEEN CAMERON COUNTY CONSTABLE PCT. 5 AND THE STATE OF TEXAS LESO/1033 PROGRAM. (ES-CONSTABLE PCT. 5)
DISCUSSION ON CHAPTER 232 OF THE LOCAL GOVERNMENT CODE REGARDING PLATTING REQUIREMENTS FOR SUBDIVISIONS IN CAMERON COUNT. (FJM-LEGAL)
DISCUSSION AND POSSIBLE ACTION TO APPROVE SITE PLAN FOR ISLA BLANCA PARK AMPHITHEATER. (JEV-PARKS)
CONSIDERATION AND AUTHORIZATION TO EXECUTE CHANGE ORDER NO. 2 (CHANGE ORDER NO. 201706015) WITH ARRCO GENERAL CONSTRUCTION FOR THE ADOLPH THOMAE, JR. PARK BOAT RAMP IMPROVEMENT PROJECT. (JEV-PARKS)
CONSIDERATION AND APPROVAL FOR THE RECLASSMCATION OF BUDGET 420-5760 SLOT NO. 3 (PRE-TRIAL OFFICER TO DEPUTY DIRECTOR), BUDGET 420-5760 SLOT NO. 2 (PRE-TRIAL OFFICER TO EXECUTIVE ADMINISTRATIVE ASSISTANT), BUDGET 420-5760 SLOT 5 (PRE-TRIAL OFFICER TO PRE-TRIAL SERVICES OFFICER III), SLOT 8 (PRE-TRIAL OFFICER TO PRE-TRIAL SERVICES OFFICER III), SLOT 4 (PRE-TRIAL OFFICER TO PRE-TRIAL SERVICES OFFICER II), SLOT 6 (PRE-TRIAL OFFICER TO PRE-TRIAL SERVICES OFFICER II), SLOT 9 (PRE-TRIAL OFFICER TO PRE-TRIAL SERVICES OFFICER I) AND SLOT 7 (PRE-TRIAL OFFICER TO PRE-TRIAL SERVICES OFFICER I). (KS-PRE-TRIAL)
CONSIDERATION AND APPROVAL OF AN $8,131.29 CONSTRUCTION AGREEMENT WITH AEP TEXAS COMPANY TO INSTALL NINETEEN (19) 250 WATT STREET LIGHTS IN SANTA MARIA ORIGINAL TOWNSITE LOCATED IN THE NORTH OF FM 281. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
CONSIDERATION AND APPROVAL OF A $10,608.82 CONSTRUCTION AGREEMENT WITH AEP TEXAS COMPANY TO INSTALL EIGHTEEN (18) 250 WATT STREET LIGHTS IN THE J.D. SOLIS NEIGHBORHOOD LOCATED IN SANTA MARIA AREA SOUTH OF FM 281. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
CONSIDERATION AND APPROVAL OF A LEASE AGREEMENT BETWEEN CAMERON COUNTY AND MARTINEZ BRN.LLC. (DAG-COUNTY ADMINISTRATOR)
PRESENTATION OF A PROCLAMATION FOR A COMMUNITY WILDFIRE PROTECTION PLAN (CWPP) TO REDUCE ITS RISKS TO WILDLAND. (COMM. COURT)
5. EXECUTIVE SESSION. A. CONFER WITH COMMISSIONERS' 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 A MATTER DM 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 CLAIM MADE BY PEDRO GARZA, JR., FOR DISCUSSION AND RECOMMENDATIONS FOR FURTHER HANDLING, 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 JOSE A. MIRELES, JR., FOR DISCUSSION AND RECOMMENDATIONS FOR FURTHER HANDLING, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(1)(A) & (2). F. CONFER WITH COMMISSIONERS' 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. G. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING THE TOMPKJNS 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). H. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING UNITED STATES OF AMERICA VS. RONALD W. ARMSTRONG, LYNDA L. ARMSTRONG, R.W. ARMSTRONG FAMILY LIMITED PARTNERSHIP, RONALD W. ARMSTRONG, II, ALISON A. ARMSTRONG DUBLIN, TRES PICOS, INC., AAADUBLIN INC., AND TONY YZAGUIRRE, JR. AS CAMERON COUNTY TAX ASSESSOR/COLLECTOR; CIVIL ACTION NO. 1:17-CV-00116, FOR AUTHORITY TO REPRESENT TONY YZAGUIRRE, JR. AS CAMERON COUNTY TAX ASSESSOR/COLLECTOR, 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. G. POSSIBLE ACTION. H. POSSIBLE ACTION.