A, B, C, D, E, F, G, H, I, J, K , L, M, N, O, P, Q, R, S, U, V, W, X, Y, Z, AA, BB, CC, DD, EE, FF, GG, HH, II, JJ, 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, QQQ, RRR, SSS, TTT, UUU, VVV, WWW, XXX, YYY, ZZZ, AAAA, BBBB, CCCC, DDDD, EEEE, FFFF, GGGG, HHHH, IIII
CONSIDERATION AND AUTHORIZATION TO APPROVE MODIFICATIONS FOR FISCAL YEAR 2017 SALARY SCHEDULES FOR FUND 900-4750. (LVS-DISTRICT ATTORNEY)
CONSIDERATION AND AUTHORIZATION TO PAY SPAWGLASS CONTRACTORS INC. APPLICATION FOR PAYMENT NO. 1 WITHOUT A PURCHASE ORDER FOR THE CAMERON COUNTY JUDICIAL BUILDING ADDITION IN THE AMOUNT OF $663,423.40. (DV-FACILITIES MANAGEMENT)
CONSIDERATION AND AUTHORIZATION TO APPOINT MEMBERS TO THE CAMERON COUNTY HOUSING FINANCE CORPORATION BOARD ACCORDING TO LOCAL GOVERNMENT CODE 394. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
CONSIDERATION AND AUTHORIZATION FOR CAMERON COUNTY COMMISSIONERS' COURT TO APPROVE A $21,131.25 CONSTRUCTION AGREEMENT WITH AEP TEXAS COMPANY TO INSTALL SIXTEEN (16) 250 WATT STREETLIGHTS IN THE NICHO ESPARZA NEIGHBORHOOD LOCATED EAST OF SAN PEDRO OFF U.S. MILITARY HWY 281. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
PRESENTATION OF THE PORT ISABEL PLANNED IMPROVEMENT DISTRICT NO. 1 (MODERN VENICE). (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
CONSIDERATION AND APPROVAL OF AN INTERLOCAL AGREEMENT BETWEEN CAMERON COUNTY, TEXAS AND THE PORT ISABEL IMPROVEMENT DISTRICT NO. 1 IN PORT ISABEL, TEXAS FOR THE PURPOSES OF TAX INCREMENT FINANCING, PURSUANT TO CHAPTER 791 OF THE TEXAS GOVERNMENT CODE AND CHAPTER 311 OF THE TEXAS TAX CODE. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
DISCUSSION AND APPROVAL OF THE SUBMITTAL OF AN US-EDA GRANT AS A CO-APPLICANT ALONG WITH THE UNIVERSITY OF TEXAS RIO GRANDE VALLEY (UTRGV) AND CAMERON COUNTY DRAINAGE DISTRICT NO. 1 TO FUND A CAMERON COUNTY WATER EDUCATION LABORATORY AND TRAINING CENTER PROJECT AND TO APPROVE A MEMORANDUM OF UNDERSTANDING WITH UTRGV AND CAMERON COUNTY DRAINAGE DISTRICT NO. 1 TO PROVIDE NECESSARY MATCHING FUNDS REQUIRED BY PROPOSED GRANT AWARD. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
CONSIDERATION AND ACKNOWLEDGMENT OF EVALUATORS RECOMMENDATION FOR: (MF-PURCHASING) a. COLLECTION, CHARACTERIZATION, PACKAGING, TRANSPORTATION AND DISPOSAL OF HAZARDOUS WASTE DURING POST-HURRICANE / DISASTER RECOVERY OPERATIONS - ANNUAL RFP NO. 1452A3 (SUBJECT TO CONTRACT NEGOTIATIONS AND APPROVAL BY COMMISSIONERS' COURT)
CONSIDERATION AND AUTHORIZATION TO AWARD THE FOLLOWING: (MF-PURCHASING) a. COLLECTION, CHARACTERIZATION, PACKAGING, TRANSPORTATION AND DISPOSAL OF HAZARDOUS WASTE DURING POST-HURRICANE / DISASTER RECOVERY OPERATIONS - ANNUAL RFP NO. 1452A3 (SUBJECT TO CONTRACT NEGOTIATIONS AND APPROVAL BY COMMISSIONERS' COURT)
CONSIDERATION AND ACKNOWLEDGMENT OF EVALUATORS RECOMMENDATION FOR: (MF-PURCHASING) a. DEBRIS MANAGEMENT - REMOVAL AND DISPOSAL POST-HURRICANE / DISASTER RECOVERY OPERATIONS - RFP NO. 1452A1 AND DETERMINATION AND AUTHORIZATION BY COMMISSIONERS' COURT AS TO POSSIBLE INTERVIEW OF PROPOSERS.
CONSIDERATION AND AUTHORIZATION TO AWARD THE FOLLOWING: (MF-PURCHASING) a. DEBRIS MANAGEMENT - REMOVAL AND DISPOSAL POST-HURRICANE / DISASTER RECOVERY OPERATIONS - RFP NO. 1452A1 (SUBJECT TO CONTRACT NEGOTIATIONS AND APPROVAL BY COMMISSIONERS' COURT)
CONSIDERATION AND APPROVAL OF CANCELLATION OF LETTERS OF CREDIT FROM BBVA COMPASS FOR LETTER OF CREDIT NO. 101675 AND LETTER OF CREDIT NO. 101429. (DAB-TREASURER)
EXECUTIVE SESSION. A. 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 MEDIATION, SELECTION OF REPRESENTATIVE FOR THE SAME, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(1)(A)&(B). B. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING JOANNE VILLALON, ET AL VS. CAMERON COUNTY, TEXAS, SHERIFF OMAR LUCIO, AND MIKE LEINART; CIVIL ACTION NO. 1:15-CV-00161, FOR STATUS AND RECOMMENDATIONS FOR CONTINUED HANDLING, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(1)(A). C. 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). D. 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. E. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING SEXUALLY ORIENTED BUSINESS APPLICATION OF LARRY MARK POLSKY AND THE PROVISIONS OF THE CAMERON COUNTY REGULATIONS FOR SEXUALLY ORIENTED BUSINESSES OPERATING IN THE UNINCORPORATED AREAS OF CAMERON COUNTY AND RECOMMENDATIONS FOR HANDLING AND LEGAL ISSUES PERTAINING THERETO, PURSUANT TO V.T.C.A. GOVERNMENT CODE SECTION 551.071(1)(A)(B) AND (2). F. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE ACTION TO SUPPORT THE PLAINTIFFS IN CITY OF EL CENIZO, ET AL VS. STATE OF TEXAS, ET AL; CIVIL ACTION NO. 5:17-CV-404-OLG AND RECOMMENDATIONS FOR HANDLING AND LEGAL ISSUES PERTAINING THERETO, PURSUANT TO V.T.C.A. GOVERNMENT CODE SECTION 551.071 (1)(A)(B)AND(2). 6. ACTION RELATr/E TO EXECUTIVE SESSION. A. POSSIBLE ACTION. B. POSSIBLE ACTION. C. POSSIBLE ACTION. D. POSSIBLE ACTION. E. POSSIBLE ACTION. F. POSSIBLE ACTION.
DISCUSSION AND POSSIBLE ACTION ON INTERESTED PARTIES REQUEST FOR A PUBLIC HEARING ON THE SEXUALLY ORIENTED BUSINESS APPLICATION OF LARRY MARK POLSKY. (FJM-LEGAL)
DISCUSSION AND POSSIBLE ACTION TO SUPPORT THE PLAINTIFFS IN CITY OF EL CENIZO, ET AL V. STATE OF TEXAS, ET AL. (FJM-LEGAL) Adjourn
A, B, C, D, E, F, G, H, I, J, K , L, M, N, O, P, Q, R, S, U, V, W, X, Y, Z, AA, BB, CC, DD, EE, FF, GG, HH, II, JJ, 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, QQQ, RRR, SSS, TTT, UUU, VVV, WWW, XXX, YYY, ZZZ, AAAA, BBBB, CCCC, DDDD, EEEE, FFFF, GGGG, HHHH, IIII
CONSIDERATION AND AUTHORIZATION TO APPROVE MODIFICATIONS FOR FISCAL YEAR 2017 SALARY SCHEDULES FOR FUND 900-4750. (LVS-DISTRICT ATTORNEY)
CONSIDERATION AND AUTHORIZATION TO PAY SPAWGLASS CONTRACTORS INC. APPLICATION FOR PAYMENT NO. 1 WITHOUT A PURCHASE ORDER FOR THE CAMERON COUNTY JUDICIAL BUILDING ADDITION IN THE AMOUNT OF $663,423.40. (DV-FACILITIES MANAGEMENT)
CONSIDERATION AND AUTHORIZATION TO APPOINT MEMBERS TO THE CAMERON COUNTY HOUSING FINANCE CORPORATION BOARD ACCORDING TO LOCAL GOVERNMENT CODE 394. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
CONSIDERATION AND AUTHORIZATION FOR CAMERON COUNTY COMMISSIONERS' COURT TO APPROVE A $21,131.25 CONSTRUCTION AGREEMENT WITH AEP TEXAS COMPANY TO INSTALL SIXTEEN (16) 250 WATT STREETLIGHTS IN THE NICHO ESPARZA NEIGHBORHOOD LOCATED EAST OF SAN PEDRO OFF U.S. MILITARY HWY 281. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
PRESENTATION OF THE PORT ISABEL PLANNED IMPROVEMENT DISTRICT NO. 1 (MODERN VENICE). (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
CONSIDERATION AND APPROVAL OF AN INTERLOCAL AGREEMENT BETWEEN CAMERON COUNTY, TEXAS AND THE PORT ISABEL IMPROVEMENT DISTRICT NO. 1 IN PORT ISABEL, TEXAS FOR THE PURPOSES OF TAX INCREMENT FINANCING, PURSUANT TO CHAPTER 791 OF THE TEXAS GOVERNMENT CODE AND CHAPTER 311 OF THE TEXAS TAX CODE. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
DISCUSSION AND APPROVAL OF THE SUBMITTAL OF AN US-EDA GRANT AS A CO-APPLICANT ALONG WITH THE UNIVERSITY OF TEXAS RIO GRANDE VALLEY (UTRGV) AND CAMERON COUNTY DRAINAGE DISTRICT NO. 1 TO FUND A CAMERON COUNTY WATER EDUCATION LABORATORY AND TRAINING CENTER PROJECT AND TO APPROVE A MEMORANDUM OF UNDERSTANDING WITH UTRGV AND CAMERON COUNTY DRAINAGE DISTRICT NO. 1 TO PROVIDE NECESSARY MATCHING FUNDS REQUIRED BY PROPOSED GRANT AWARD. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
CONSIDERATION AND ACKNOWLEDGMENT OF EVALUATORS RECOMMENDATION FOR: (MF-PURCHASING) a. COLLECTION, CHARACTERIZATION, PACKAGING, TRANSPORTATION AND DISPOSAL OF HAZARDOUS WASTE DURING POST-HURRICANE / DISASTER RECOVERY OPERATIONS - ANNUAL RFP NO. 1452A3 (SUBJECT TO CONTRACT NEGOTIATIONS AND APPROVAL BY COMMISSIONERS' COURT)
CONSIDERATION AND AUTHORIZATION TO AWARD THE FOLLOWING: (MF-PURCHASING) a. COLLECTION, CHARACTERIZATION, PACKAGING, TRANSPORTATION AND DISPOSAL OF HAZARDOUS WASTE DURING POST-HURRICANE / DISASTER RECOVERY OPERATIONS - ANNUAL RFP NO. 1452A3 (SUBJECT TO CONTRACT NEGOTIATIONS AND APPROVAL BY COMMISSIONERS' COURT)
CONSIDERATION AND ACKNOWLEDGMENT OF EVALUATORS RECOMMENDATION FOR: (MF-PURCHASING) a. DEBRIS MANAGEMENT - REMOVAL AND DISPOSAL POST-HURRICANE / DISASTER RECOVERY OPERATIONS - RFP NO. 1452A1 AND DETERMINATION AND AUTHORIZATION BY COMMISSIONERS' COURT AS TO POSSIBLE INTERVIEW OF PROPOSERS.
CONSIDERATION AND AUTHORIZATION TO AWARD THE FOLLOWING: (MF-PURCHASING) a. DEBRIS MANAGEMENT - REMOVAL AND DISPOSAL POST-HURRICANE / DISASTER RECOVERY OPERATIONS - RFP NO. 1452A1 (SUBJECT TO CONTRACT NEGOTIATIONS AND APPROVAL BY COMMISSIONERS' COURT)
CONSIDERATION AND APPROVAL OF CANCELLATION OF LETTERS OF CREDIT FROM BBVA COMPASS FOR LETTER OF CREDIT NO. 101675 AND LETTER OF CREDIT NO. 101429. (DAB-TREASURER)
EXECUTIVE SESSION. A. 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 MEDIATION, SELECTION OF REPRESENTATIVE FOR THE SAME, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(1)(A)&(B). B. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING JOANNE VILLALON, ET AL VS. CAMERON COUNTY, TEXAS, SHERIFF OMAR LUCIO, AND MIKE LEINART; CIVIL ACTION NO. 1:15-CV-00161, FOR STATUS AND RECOMMENDATIONS FOR CONTINUED HANDLING, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(1)(A). C. 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). D. 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. E. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING SEXUALLY ORIENTED BUSINESS APPLICATION OF LARRY MARK POLSKY AND THE PROVISIONS OF THE CAMERON COUNTY REGULATIONS FOR SEXUALLY ORIENTED BUSINESSES OPERATING IN THE UNINCORPORATED AREAS OF CAMERON COUNTY AND RECOMMENDATIONS FOR HANDLING AND LEGAL ISSUES PERTAINING THERETO, PURSUANT TO V.T.C.A. GOVERNMENT CODE SECTION 551.071(1)(A)(B) AND (2). F. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE ACTION TO SUPPORT THE PLAINTIFFS IN CITY OF EL CENIZO, ET AL VS. STATE OF TEXAS, ET AL; CIVIL ACTION NO. 5:17-CV-404-OLG AND RECOMMENDATIONS FOR HANDLING AND LEGAL ISSUES PERTAINING THERETO, PURSUANT TO V.T.C.A. GOVERNMENT CODE SECTION 551.071 (1)(A)(B)AND(2). 6. ACTION RELATr/E TO EXECUTIVE SESSION. A. POSSIBLE ACTION. B. POSSIBLE ACTION. C. POSSIBLE ACTION. D. POSSIBLE ACTION. E. POSSIBLE ACTION. F. POSSIBLE ACTION.
DISCUSSION AND POSSIBLE ACTION ON INTERESTED PARTIES REQUEST FOR A PUBLIC HEARING ON THE SEXUALLY ORIENTED BUSINESS APPLICATION OF LARRY MARK POLSKY. (FJM-LEGAL)
DISCUSSION AND POSSIBLE ACTION TO SUPPORT THE PLAINTIFFS IN CITY OF EL CENIZO, ET AL V. STATE OF TEXAS, ET AL. (FJM-LEGAL) Adjourn