A, B, C, D, E, F, G, H, I, J, K, L, M, N, O, P, Q, R, S, T, U, V, W, X, Z, AA, BB, CC, DD, EE, FF
CONSIDERATION AND APPROVAL OF AN ORDER AUTHORIZING THE ISSUANCE OF "CAMERON COUNTY, TEXAS LIMITED TAX REFUNDING BONDS, SERIES 2017," AND MAKING PROVISIONS FOR THE SECURITY THEREOF; DELEGATING THE AUTHORITY TO CERTAIN COUNTY OFFICIALS TO EXECUTE CERTAIN DOCUMENTS RELATED TO THE SALE OF THE BONDS; ENTERING INTO A PURCHASE CONTRACT AND A PAYING AGENT/REGISTRAR AGREEMENT; AND APPROVING OTHER MATTERS RELATING THERETO. (DAG-COUNTY ADMINISTRATOR
CONSIDERATION AND POSSIBLE APPROVAL TO ALLOCATE FUNDS TO NUISANCE ABATEMENT PROJECTS. (DAG-COUNTY ADMINISTRATOR
CONSIDERATION AND POSSIBLE ACTION DESIGNATING AN INTERIM CHIEF COUNSEL FOR THE CIVIL LEGAL DIVISION. (DAG-COUNTY ADMINISTRATOR)
CONSIDERATION AND APPROVAL OF THE 2018 FEES TO BE CHARGED FOR SERVICES BY THE OFFICES OF THE SHERIFF AND CONSTABLES AS AUTHORIZED PER GOVERNMENT CODE SECTION 118.131 FEES SET BY COMMISSIONERS' COURT. (DAG-COUNTY ADMINISTRATOR
CONSIDERATION AND APPROVAL OF AN ORDER AUTHORIZING THE ISSUANCE OF "CAMERON COUNTY, TEXAS VENUE TAX REVENUE BONDS, SERIES 2017" APPROVING AND AUTHORIZING THE EXECUTION OF ALL DOCUMENTS RELATED THERETO INCLUDING A PAYING AGENT/REGISTRAR AGREEMENT AND A PURCHASE CONTRACT; DELEGATING TO CERTAIN COUNTY ADMINISTRATIVE STAFF AND OFFICIALS THE AUTHORITY TO APPROVE ALL FINAL TERMS OF THE BONDS; AND APPROVING OTHER MATTERS RELATING THERETO. (DAG-COUNTY ADMINISTRATOR)
CONSIDERATION AND POSSIBLE APPROVAL OF INTERGOVERNMENTAL AGREEMENT BETWEEN CAMERON COUNTY AND THE UNITED STATES MARSHALS SERVICE. (XV-DEPUTY COUNTY ADMINISTRATOR
CONSIDERATION AND AUTHORIZATION TO APPROVE CONTRACT NO. 2017C08227, ADDENDUM TO THE SERVICE LEVEL AGREEMENT, WITH TOTAL ADMINISTRATIVE SERVICE CORPORATION (TASC) FOR SERVICES AS THE CAFETERIA SECTION 125 THIRD PARTY ADMINISTRATOR. (GEJ-ADMINISTRATIVE SERVICES
CONSIDERATION AND APPROVAL OF THE CAMERON COUNTY HOLIDAY SCHEDULE FOR FISCAL YEAR 2018. (GEJ-ADMINISTRATIVE SERVICES)
DISCUSSION AND POSSIBLE ACTION REGARDING THE RENEWAL OF THE FOLLOWING FOR ONE ADDITIONAL YEAR:(GEJ-ADMINISTRATIVE SERVICES) a. ANNUAL RFP NO. 1460EH - ADMINISTRATIVE SERVICES ONLY (ASO) AND RX FOR MEDICAL, PPO NETWORK, COBRA/HIPAA SERVICES, AND STOP LOSS COVERAGE (ACTIVE EMPLOYEES AND PRE-65 RETIREES)
CONSIDERATION AND ACKNOWLEDGEMENT OF INSURANCE CONSULTANT'S AND EVALUATION COMMITTEE'S RECOMMENDATION FOR INSURANCE: VOLUNTARY (EMPLOYEE PURCHASED) DENTAL - REQUEST FOR PROPOSALS NO. 1466D. (MF-PURCHASING)
CONSIDERATION AND AUTHORIZATION TO AWARD THE FOLLOWING: (MF-PURCHASING) a. INSURANCE: VOLUNTARY (EMPLOYEE PURCHASED) DENTAL - REQUEST FOR PROPOSALS NO. 1466D. (SUBJECT TO CONTRACT NEGOTIATIONS AND APPROVAL BY COMMISSIONERS' COURT)
CONSIDERATION AND ACKNOWLEDGEMENT OF INSURANCE CONSULTANT'S AND EVALUATION COMMITTEE'S RECOMMENDATION FOR INSURANCE: EMPLOYEE ASSISTANCE PROGRAM (EAP) - REQUEST FOR PROPOSALS NO. 1460 EAP. (MF-PURCHASING)
CONSIDERATION AND AUTHORIZATION TO AWARD THE FOLLOWING: (MF-PURCHASING) a. INSURANCE: EMPLOYEE ASSISTANCE PROGRAM (EAP) - REQUEST FOR PROPOSALS NO. 1460 EAP. (SUBJECT TO CONTRACT NEGOTIATIONS AND APPROVAL BY COMMISSIONERS' COURT)
CONSIDERATION AND POSSIBLE ACTION REGARDING THE APPROVAL OF THE 2017 NOVEMBER CONSTITUTIONAL ELECTION EARLY VOTING SITES, TO INCLUDE LOCATIONS, DATES AND TIMES, AND ELECTION DAY POLLING SITES, TO INCLUDE CONSOLIDATION OF POLLING PRECINCTS AND LOCATIONS, AND MATTERS RELATED THERETO. (RG-ELECTIONS)
CONSIDERATION AND AUTHORIZATION TO RECLASSIFY BUILDING MAINTENANCE POSITION DEPARTMENT NO. 100-5140 SLOT NO. 15 FROM MAINTENANCE TECHNICIAN I TO ELECTRICIAN I AND REDUCE SLOT NO. 22 BY $977.60 TO INCREASE SLOT NO. 15 BY $977.60. (DV-FACILITIES MANAGEMENT)
CONSIDERATION AND SELECTION OF TWO (2) PROJECTS PURSUANT TO THE TEXAS COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM 2017-2018 COLONIA FUND-CONSTRUCTION (CFC). (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
CONSIDERATION AND AUTHORIZATION TO APPOINT MEMBERS TO THE BOARD OF THE CAMERON COUNTY HOUSING FINANCE CORPORATION L.G.C. CHAPTER 394. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT
CONSIDERATION AND AUTHORIZATION FOR CAMERON COUNTY COMMISSIONERS' COURT TO APPROVE A $24,426.33 CONSTRUCTION AGREEMENT WITH AEP TEXAS COMPANY TO INSTALL FORTY-THREE (43) 250 WATT STREET LIGHTS IN THE BLUE TOWN-LONGORIA-EL ROSAL NEIGHBORHOOD AREA. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT
CONSIDERATION AND APPROVAL OF AN ORDER CALLING AN ELECTION TO BE HELD IN CAMERON COUNTY, TEXAS IN ACCORDANCE WITH CHAPTER 387, TEXAS LOCAL GOVERNMENT CODE, AND OTHER MATTERS RELATED THERETO CREATING A CAMERON COUNTY ASSISTANCE DISTRICT. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
CONSIDERATION AND ACKNOWLEDGEMENT OF EVALUATION COMMITTEE'S TABULATION SCORE SUMMARY FOR JAIL SYSTEM FOOD SERVICES - REQUEST FOR PROPOSALS NO. 1441. (MF-PURCHASING)
CONSIDERATION AND AUTHORIZATION TO AWARD THE FOLLOWING: (MF-PURCHASING) a. JAIL SYSTEM FOOD SERVICES - REQUEST FOR PROPOSALS NO. 1441. (SUBJECT TO CONTRACT NEGOTIATIONS AND APPROVAL BY COMMISSIONERS' COURT)
CONSIDERATION AND ACKNOWLEDGEMENT OF EVALUATION COMMITTEE'S TABULATION SCORE SUMMARY FOR PREA DASHBOARD SOFTWARE - REQUEST FOR PROPOSALS NO. 170501. (MF-PURCHASING)
CONSIDERATION AND ACKNOWLEDGEMENT TO AWARD THE FOLLOWING: (MF-PURCHASING) a. PREA DASHBOARD SOFTWARE - REQUEST FOR PROPOSALS NO. 170501. (SUBJECT TO CONTRACT NEGOTIATIONS AND APPROVAL BY COMMISSIONERS' COURT)
CONSIDERATION AND APPROVAL OF A BOND COUNSEL ENGAGEMENT AGREEMENT BETWEEN CAMERON COUNTY AND WINSTEAD PC. (DAG-COUNTY ADMINISTRATOR)
CONSIDERATION AND POSSIBLE ACTION REGARDING THE MARCH 2018 DEMOCRATIC AND REPUBLICAN PRIMARIES, TO INCLUDE BUT NOT LIMITED TO EARLY VOTING LOCATIONS, DATES AND TIMES, THE APPOINTMENT OF JUDGES AND CLERKS, AND MATTERS RELATED THERETO. (RG-ELECTIONS ADMINISTRATOR)
EXECUTIVE SESSION. A. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING THE TOMPKINS 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). B. 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. C. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING LEGAL ISSUES REGARDING WEST RAIL CORRIDOR, 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 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(l)(A). E. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING CARLOS AVALOS VS. CAMERON COUNTY SHERIFF OMAR LUCIO, CAMERON COUNTY DETENTION CENTER, BONDED INSURANCE PROVIDERS, "UNKNOWN JOHN DOES", "WARDEN OF DC1" AND MEDICAL STAFF; CIVIL ACTION NO. l:16-CV-220, FOR DISCUSSION ON STATUS, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(1)(A). F. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING JOSE VELASCO VS. CAMERON COUNTY INVESTIGATOR ELIUD PLATA IN HIS INDIVIDUAL AND OFFICIAL CAPACITY, ET AL; CIVIL ACTION NO. 1:15-CV-143, FOR DISCUSSION ON STATUS, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(1)(A). G. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING THE POSSIBLE INTERLOCAL WITH THE CAMERON COUNTY REGIONAL MOBILITY AUTHORITY (CCRMA), PURSUANT TO V.T.C.A., GOVERNMENT CODE 551.071(2). H. DELIBERATION REGARDING THE POSSIBLE ACQUISITION OF REAL PROPERTY IN BROWNSVILLE, TEXAS, PURSUANT TO V.T.CA. GOVERNMENT CODE, SECTION 551.072. I. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING THE INTERGOVERNMENTAL AGREEMENT WITH THE UNITED STATES MARSHALS SERVICE, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). J. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING THE PUBLIC WORKS WAREHOUSES PROJECT AND THE VEHICLE MAINTENANCE FACILITY PROJECT, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2).
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
CONSIDERATION AND APPROVAL OF AN ORDER AUTHORIZING PUBLICATION OF NOTICE OF INTENTION TO ISSUE CERTIFICATES OF OBLIGATION AND OTHER MATTERS RELATING THERETO. (DAG-COUNTY ADMINISTRATOR
CONSIDERATION AND APPROVAL OF AN ORDER AUTHORIZING THE ISSUANCE OF "CAMERON COUNTY, TEXAS LIMITED TAX REFUNDING BONDS, SERIES 2017," AND MAKING PROVISIONS FOR THE SECURITY THEREOF; DELEGATING THE AUTHORITY TO CERTAIN COUNTY OFFICIALS TO EXECUTE CERTAIN DOCUMENTS RELATED TO THE SALE OF THE BONDS; ENTERING INTO A PURCHASE CONTRACT AND A PAYING AGENT/REGISTRAR AGREEMENT; AND APPROVING OTHER MATTERS RELATING THERETO. (DAG-COUNTY ADMINISTRATOR)
CONSIDERATION AND APPROVAL OF A RESOLUTION DECLARING INTENTION TO REIMBURSE CERTAIN EXPENDITURES. (DAG-COUNTY ADMINISTRATOR)
CONSIDERATION AND POSSIBLE APPROVAL OF INTERLOCAL WITH THE CAMERON COUNTY REGIONAL MOBILITY AUTHORITY (CCRMA) REGARDING THE COUNTY'S INTERNATIONAL BRIDGES. (DJV-LEGAL)
CONSIDERATION AND POSSIBLE APPROVAL OF JOINT RESOLUTION WITH THE CITY OB BROWNSVILLE REGARDING THE WEST RAIL CORRIDOR. (DJV-LEGAL
DISCUSSION REGARDING FISCAL YEAR 2017-2018 BUDGET. (XV-DEPUTY COUNTY ADMINISTRATOR) Adjourn
A, B, C, D, E, F, G, H, I, J, K, L, M, N, O, P, Q, R, S, T, U, V, W, X, Z, AA, BB, CC, DD, EE, FF
CONSIDERATION AND APPROVAL OF AN ORDER AUTHORIZING THE ISSUANCE OF "CAMERON COUNTY, TEXAS LIMITED TAX REFUNDING BONDS, SERIES 2017," AND MAKING PROVISIONS FOR THE SECURITY THEREOF; DELEGATING THE AUTHORITY TO CERTAIN COUNTY OFFICIALS TO EXECUTE CERTAIN DOCUMENTS RELATED TO THE SALE OF THE BONDS; ENTERING INTO A PURCHASE CONTRACT AND A PAYING AGENT/REGISTRAR AGREEMENT; AND APPROVING OTHER MATTERS RELATING THERETO. (DAG-COUNTY ADMINISTRATOR
CONSIDERATION AND POSSIBLE APPROVAL TO ALLOCATE FUNDS TO NUISANCE ABATEMENT PROJECTS. (DAG-COUNTY ADMINISTRATOR
CONSIDERATION AND POSSIBLE ACTION DESIGNATING AN INTERIM CHIEF COUNSEL FOR THE CIVIL LEGAL DIVISION. (DAG-COUNTY ADMINISTRATOR)
CONSIDERATION AND APPROVAL OF THE 2018 FEES TO BE CHARGED FOR SERVICES BY THE OFFICES OF THE SHERIFF AND CONSTABLES AS AUTHORIZED PER GOVERNMENT CODE SECTION 118.131 FEES SET BY COMMISSIONERS' COURT. (DAG-COUNTY ADMINISTRATOR
CONSIDERATION AND APPROVAL OF AN ORDER AUTHORIZING THE ISSUANCE OF "CAMERON COUNTY, TEXAS VENUE TAX REVENUE BONDS, SERIES 2017" APPROVING AND AUTHORIZING THE EXECUTION OF ALL DOCUMENTS RELATED THERETO INCLUDING A PAYING AGENT/REGISTRAR AGREEMENT AND A PURCHASE CONTRACT; DELEGATING TO CERTAIN COUNTY ADMINISTRATIVE STAFF AND OFFICIALS THE AUTHORITY TO APPROVE ALL FINAL TERMS OF THE BONDS; AND APPROVING OTHER MATTERS RELATING THERETO. (DAG-COUNTY ADMINISTRATOR)
CONSIDERATION AND POSSIBLE APPROVAL OF INTERGOVERNMENTAL AGREEMENT BETWEEN CAMERON COUNTY AND THE UNITED STATES MARSHALS SERVICE. (XV-DEPUTY COUNTY ADMINISTRATOR
CONSIDERATION AND AUTHORIZATION TO APPROVE CONTRACT NO. 2017C08227, ADDENDUM TO THE SERVICE LEVEL AGREEMENT, WITH TOTAL ADMINISTRATIVE SERVICE CORPORATION (TASC) FOR SERVICES AS THE CAFETERIA SECTION 125 THIRD PARTY ADMINISTRATOR. (GEJ-ADMINISTRATIVE SERVICES
CONSIDERATION AND APPROVAL OF THE CAMERON COUNTY HOLIDAY SCHEDULE FOR FISCAL YEAR 2018. (GEJ-ADMINISTRATIVE SERVICES)
DISCUSSION AND POSSIBLE ACTION REGARDING THE RENEWAL OF THE FOLLOWING FOR ONE ADDITIONAL YEAR:(GEJ-ADMINISTRATIVE SERVICES) a. ANNUAL RFP NO. 1460EH - ADMINISTRATIVE SERVICES ONLY (ASO) AND RX FOR MEDICAL, PPO NETWORK, COBRA/HIPAA SERVICES, AND STOP LOSS COVERAGE (ACTIVE EMPLOYEES AND PRE-65 RETIREES)
CONSIDERATION AND ACKNOWLEDGEMENT OF INSURANCE CONSULTANT'S AND EVALUATION COMMITTEE'S RECOMMENDATION FOR INSURANCE: VOLUNTARY (EMPLOYEE PURCHASED) DENTAL - REQUEST FOR PROPOSALS NO. 1466D. (MF-PURCHASING)
CONSIDERATION AND AUTHORIZATION TO AWARD THE FOLLOWING: (MF-PURCHASING) a. INSURANCE: VOLUNTARY (EMPLOYEE PURCHASED) DENTAL - REQUEST FOR PROPOSALS NO. 1466D. (SUBJECT TO CONTRACT NEGOTIATIONS AND APPROVAL BY COMMISSIONERS' COURT)
CONSIDERATION AND ACKNOWLEDGEMENT OF INSURANCE CONSULTANT'S AND EVALUATION COMMITTEE'S RECOMMENDATION FOR INSURANCE: EMPLOYEE ASSISTANCE PROGRAM (EAP) - REQUEST FOR PROPOSALS NO. 1460 EAP. (MF-PURCHASING)
CONSIDERATION AND AUTHORIZATION TO AWARD THE FOLLOWING: (MF-PURCHASING) a. INSURANCE: EMPLOYEE ASSISTANCE PROGRAM (EAP) - REQUEST FOR PROPOSALS NO. 1460 EAP. (SUBJECT TO CONTRACT NEGOTIATIONS AND APPROVAL BY COMMISSIONERS' COURT)
CONSIDERATION AND POSSIBLE ACTION REGARDING THE APPROVAL OF THE 2017 NOVEMBER CONSTITUTIONAL ELECTION EARLY VOTING SITES, TO INCLUDE LOCATIONS, DATES AND TIMES, AND ELECTION DAY POLLING SITES, TO INCLUDE CONSOLIDATION OF POLLING PRECINCTS AND LOCATIONS, AND MATTERS RELATED THERETO. (RG-ELECTIONS)
CONSIDERATION AND AUTHORIZATION TO RECLASSIFY BUILDING MAINTENANCE POSITION DEPARTMENT NO. 100-5140 SLOT NO. 15 FROM MAINTENANCE TECHNICIAN I TO ELECTRICIAN I AND REDUCE SLOT NO. 22 BY $977.60 TO INCREASE SLOT NO. 15 BY $977.60. (DV-FACILITIES MANAGEMENT)
CONSIDERATION AND SELECTION OF TWO (2) PROJECTS PURSUANT TO THE TEXAS COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM 2017-2018 COLONIA FUND-CONSTRUCTION (CFC). (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
CONSIDERATION AND AUTHORIZATION TO APPOINT MEMBERS TO THE BOARD OF THE CAMERON COUNTY HOUSING FINANCE CORPORATION L.G.C. CHAPTER 394. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT
CONSIDERATION AND AUTHORIZATION FOR CAMERON COUNTY COMMISSIONERS' COURT TO APPROVE A $24,426.33 CONSTRUCTION AGREEMENT WITH AEP TEXAS COMPANY TO INSTALL FORTY-THREE (43) 250 WATT STREET LIGHTS IN THE BLUE TOWN-LONGORIA-EL ROSAL NEIGHBORHOOD AREA. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT
CONSIDERATION AND APPROVAL OF AN ORDER CALLING AN ELECTION TO BE HELD IN CAMERON COUNTY, TEXAS IN ACCORDANCE WITH CHAPTER 387, TEXAS LOCAL GOVERNMENT CODE, AND OTHER MATTERS RELATED THERETO CREATING A CAMERON COUNTY ASSISTANCE DISTRICT. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
CONSIDERATION AND ACKNOWLEDGEMENT OF EVALUATION COMMITTEE'S TABULATION SCORE SUMMARY FOR JAIL SYSTEM FOOD SERVICES - REQUEST FOR PROPOSALS NO. 1441. (MF-PURCHASING)
CONSIDERATION AND AUTHORIZATION TO AWARD THE FOLLOWING: (MF-PURCHASING) a. JAIL SYSTEM FOOD SERVICES - REQUEST FOR PROPOSALS NO. 1441. (SUBJECT TO CONTRACT NEGOTIATIONS AND APPROVAL BY COMMISSIONERS' COURT)
CONSIDERATION AND ACKNOWLEDGEMENT OF EVALUATION COMMITTEE'S TABULATION SCORE SUMMARY FOR PREA DASHBOARD SOFTWARE - REQUEST FOR PROPOSALS NO. 170501. (MF-PURCHASING)
CONSIDERATION AND ACKNOWLEDGEMENT TO AWARD THE FOLLOWING: (MF-PURCHASING) a. PREA DASHBOARD SOFTWARE - REQUEST FOR PROPOSALS NO. 170501. (SUBJECT TO CONTRACT NEGOTIATIONS AND APPROVAL BY COMMISSIONERS' COURT)
CONSIDERATION AND APPROVAL OF A BOND COUNSEL ENGAGEMENT AGREEMENT BETWEEN CAMERON COUNTY AND WINSTEAD PC. (DAG-COUNTY ADMINISTRATOR)
CONSIDERATION AND POSSIBLE ACTION REGARDING THE MARCH 2018 DEMOCRATIC AND REPUBLICAN PRIMARIES, TO INCLUDE BUT NOT LIMITED TO EARLY VOTING LOCATIONS, DATES AND TIMES, THE APPOINTMENT OF JUDGES AND CLERKS, AND MATTERS RELATED THERETO. (RG-ELECTIONS ADMINISTRATOR)
EXECUTIVE SESSION. A. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING THE TOMPKINS 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). B. 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. C. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING LEGAL ISSUES REGARDING WEST RAIL CORRIDOR, 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 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(l)(A). E. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING CARLOS AVALOS VS. CAMERON COUNTY SHERIFF OMAR LUCIO, CAMERON COUNTY DETENTION CENTER, BONDED INSURANCE PROVIDERS, "UNKNOWN JOHN DOES", "WARDEN OF DC1" AND MEDICAL STAFF; CIVIL ACTION NO. l:16-CV-220, FOR DISCUSSION ON STATUS, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(1)(A). F. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING JOSE VELASCO VS. CAMERON COUNTY INVESTIGATOR ELIUD PLATA IN HIS INDIVIDUAL AND OFFICIAL CAPACITY, ET AL; CIVIL ACTION NO. 1:15-CV-143, FOR DISCUSSION ON STATUS, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(1)(A). G. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING THE POSSIBLE INTERLOCAL WITH THE CAMERON COUNTY REGIONAL MOBILITY AUTHORITY (CCRMA), PURSUANT TO V.T.C.A., GOVERNMENT CODE 551.071(2). H. DELIBERATION REGARDING THE POSSIBLE ACQUISITION OF REAL PROPERTY IN BROWNSVILLE, TEXAS, PURSUANT TO V.T.CA. GOVERNMENT CODE, SECTION 551.072. I. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING THE INTERGOVERNMENTAL AGREEMENT WITH THE UNITED STATES MARSHALS SERVICE, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). J. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING THE PUBLIC WORKS WAREHOUSES PROJECT AND THE VEHICLE MAINTENANCE FACILITY PROJECT, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2).
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
CONSIDERATION AND APPROVAL OF AN ORDER AUTHORIZING PUBLICATION OF NOTICE OF INTENTION TO ISSUE CERTIFICATES OF OBLIGATION AND OTHER MATTERS RELATING THERETO. (DAG-COUNTY ADMINISTRATOR
CONSIDERATION AND APPROVAL OF AN ORDER AUTHORIZING THE ISSUANCE OF "CAMERON COUNTY, TEXAS LIMITED TAX REFUNDING BONDS, SERIES 2017," AND MAKING PROVISIONS FOR THE SECURITY THEREOF; DELEGATING THE AUTHORITY TO CERTAIN COUNTY OFFICIALS TO EXECUTE CERTAIN DOCUMENTS RELATED TO THE SALE OF THE BONDS; ENTERING INTO A PURCHASE CONTRACT AND A PAYING AGENT/REGISTRAR AGREEMENT; AND APPROVING OTHER MATTERS RELATING THERETO. (DAG-COUNTY ADMINISTRATOR)
CONSIDERATION AND APPROVAL OF A RESOLUTION DECLARING INTENTION TO REIMBURSE CERTAIN EXPENDITURES. (DAG-COUNTY ADMINISTRATOR)
CONSIDERATION AND POSSIBLE APPROVAL OF INTERLOCAL WITH THE CAMERON COUNTY REGIONAL MOBILITY AUTHORITY (CCRMA) REGARDING THE COUNTY'S INTERNATIONAL BRIDGES. (DJV-LEGAL)
CONSIDERATION AND POSSIBLE APPROVAL OF JOINT RESOLUTION WITH THE CITY OB BROWNSVILLE REGARDING THE WEST RAIL CORRIDOR. (DJV-LEGAL
DISCUSSION REGARDING FISCAL YEAR 2017-2018 BUDGET. (XV-DEPUTY COUNTY ADMINISTRATOR) Adjourn