PLEDGE OF ALLEGIANCE - UNITED STATES AND TEXAS PLEDGE. INVOCATION. PUBLIC COMMENTS: 1. PUBLIC COMMENTS.
A, B, C, D, E, F, G, H, I, J, K, L, M, N, O, P, R, S, T, U, V, W, X, Y, Z, AA, CC, DD, EE, FF, GG, HH, II, JJ, KK, LL, MM, NN, OO, PP, QQ, RR, SS, & TT
RECONSIDERATION 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)
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 & PRE-65 RETIREES).
EXECUTIVE SESSION. A. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING THE TOMPKINS VS. CAMERON COUNTY CASE, CAUSE NO. 2009-10-5624-B. IN THE I38TII 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 THE CAMERON COUNTY JUVENILE DEPARTMENT, PURSUANT TO V.T.C.A.. GOVERNMENT CODE. SECTION 551.071(2). C. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAI ISSUES WITH THE USE OF COUNTY PROPERTY AND VEHICLES, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). 3. ACTION RELATIVE TO EXECUTIVE SESSION. A. POSSIBLE ACTION. B. POSSIBLE ACTION. C. POSSIBLE ACTION
CONSIDERATION AND POSSIBLE APPROVAL OF JOINT RESOLUTION WITH THE CITY OF BROWNSVILLE REGARDING THE WEST RAIL CORRIDOR. (JG-LEGAL)
CONSIDERATION AND POSSIBLE APPROVAL OF AN INTERLOCAL AGREEMENT BETWEEN CAMERON COUNTY AND THE UNITED STATES MARSHALS OFFICE. (XV- DEPUTY COUNTY ADMINISTRATOR
CONSIDERATION AND AUTHORIZATION TO APPROVE CONTRACT 2017C08241 BETWEEN CAMERON COUNTY AND DELTA DENTAL INSURANCE COMPANY FOR THE FOLLOWING: (GEJ-ADMINISTRATIVE SERVICES) a. INSURANCE (RFP NO. 1466D): VOLUNTARY (EMPLOYEE PURCHASED) DENTAL.
CONSIDERATION AND AUTHORIZATION TO APPROVE CONTRACT 2017C08242 BETWEEN CAMERON COUNTY AND DEER OAKS EAP SERVICES FOR THE FOLLOWING: (GEJ-ADMINISTRATIVE SERVICES) a. INSURANCE (RFP 1460EAP): EMPLOYEE ASSISTANCE PROGRAM.
CONSIDERATION AND POSSIBLE ACTION REGARDING THE SOLICITATION OF PROPOSALS OR UTILIZING SOLE SOURCE TO UPGRADE EXISTING PAPER BALLOT VOTING SYSTEMS, TO INCLUDE PRECINCT COUNTERS AND HIGH SPEED CENTRAL COUNT SCANNERS, AND MATTERS RELATED THERETO. (RG-ELECTIONS)
CONSIDERATION AND AUTHORIZATION TO AWARD COMPETITIVE SEALED PROPOSALS, CONTRACT NO. 2017C08240 TO SPAWGLASS CONTRACTORS INC. FOR THE DANCY BUILDING HISTORIC TERRA COTTA STONE RESTORATION PROJECT. (DV-FACILITIES MANAGEMENT)
CONSIDERATION AND AUTHORIZATION TO PURCHASE A HOLT CAT C9/300KW GENERATOR UTILIZING BUYBOARD CONTRACT NO. 515-16 FOR THE 835 E. LEVEE STREET BUILDING IN THE AMOUNT OF $69,741.01. (DV-FACILITIES MANAGEMENT)
CONSIDERATION AND AUTHORIZATION TO ROLL OVER REMAINING FUNDS FROM THE 2016-2017 BUILDING MAINTENANCE M&O BUDGET LINE ITEMS 6064 AND 6067 TO PURCHASE ENERGY EFFICIENT LED LIGHTS, MOTION SENSOR LIGHT SWITCHES AND PROGRAMMABLE THERMOSTATS TO COMPENSATE FOR THE 2% REDUCTION OF THE 2017-2018 BUILDING MAINTENANCE M&O BUDGET. (DV-FACILITIES MANAGEMENT
CONSIDERATION AND POSSIBLE ACTION TO ENTER AN ORDER ASSESSING THE COST INCURRED BY CAMERON COUNTY OF $54,360.38 FOR THE ABATEMENT OF THE NUISANCE AT THE PROPERTY LOCATED AND SITUATED IN CAMERON COUNTY, TEXAS AND LEGALLY DESCRIBED AS DOUGHERTY & PAILLET SUBD. SRVY. 293 BLK 28 S5N15, 5.0000 ACRES AND OWNED BY JUAN G. ORTIZ AND ANGELINA ORTIZ AND FOR THE PREPARATION AND FILING OF A LIEN WITH A STATEMENT OF COST ON SAID PROPERTY FOR THE COSTS INCURRED BY THE COUNTY. (JAG-LEGAL)
CONSIDERATION AND POSSIBLE ACTION TO APPROVE FOOD TRUCK VENDORS RECOMMENDATIONS FOR E.K. ATWOOD PARK WHICH INCLUDES POLICIES, CUISINE ITEMS, SELECTION PROCESS, TERMS AND FEES. (JEV-PARKS)
CONSIDERATION AND AUTHORIZATION TO HOLD PUBLIC HEARING REGARDING BEACH FRONT CONSTRUCTION CERTIFICATE AND DUNE PROTECTION PERMIT APPLICATION FROM CAMERON COUNTY ISLA BLANCA PARK IMPROVEMENTS CONTAINING MITIGATION FOR ADVERSE EFFECTS AND DUNE VEGETATION. (JEV-PARKS)
DISCUSSION AND POSSIBLE ACTION TO APPROVE BEACHFRONT CONSTRUCTION CERTIFICATE AND DUNE PROTECTION PERMIT FOR CAMERON COUNTY FOR VARIOUS IMPROVEMENTS TO ISLA BLANCA PARK, LOCATED AT 33174 STATE PARK ROAD 100 (ISLA BLANCA PARK), SOUTH PADRE ISLAND, TEXAS. (JEV-PARKS)
CONSIDERATION AND AUTHORIZATION TO APPOINT (REAPPOINT) MEMBERS OF THE BOARD TO THE CAMERON HOUSING FINANCE CORPORATION L.G.C. CHAPTER 394. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
CONSIDERATION AND APPROVAL OF AN EXCEPTION TO THE 75% MINIMUM PETITION RULE AND TO ENROLL THE SUMMER HILL SUBDIVISION, SECTION I INTO THE FISCAL YEAR 2017 CAMERON COUNTY RURAL STREETLIGHT PROGRAM. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
PRESENTATION BY STATE ENERGY CONSERVATION OFFICE (SECO) ON THEIR FINDINGS AND ENERGY SAVING SUGGESTIONS AFTER THE PRELIMINARY ENERGY AUDIT CONDUCTED ON CAMERON COUNTY FACILITIES. (DV-FAdLITIES MANAGEMENT
PRESENTATION OF THE THIRD QUARTER REVENUE REPORT FOR THE PARKS AND RECREATION DEPARTMENT. (JEV-PARKS)
DISCUSSION AND POSSIBLE ACTION REGARDING FISCAL YEAR 2017-2018 BUDGET. (XV-DEPUTY COUNTY ADMINISTRATOR)
CONSIDERATION AND AUTHORIZATION TO HOLD A PUBLIC HEARING REGARDING THE 2017-2018 COUNTY BUDGET. (XV-DEPUTY COUNTY ADMINISTRATOR)
CONSIDERATION AND AUTHORIZATION TO HOLD A PUBLIC HEARING REGARDING THE COUNTY TAX RATES FOR THE 2017-2018 FISCAL YEAR. (XV-DEPUTY COUNTY ADMINISTRATOR)
CONSIDERATION AND AUTHORIZATION TO HOLD PUBLIC HEARING REGARDING THE PROPOSED COMPENSATION FOR ELECTED OFFICIALS. (XV-DEPUTY 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)
DISCUSSION AND POSSIBLE ACTION REGARDING FISCAL YEAR 2017-2018 BUDGET. (XV-DEPUTY 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)
ACTION RELATIVE TO EXECUTIVE SESSION. A. POSSIBLE ACTION. B. POSSIBLE ACTION. C. POSSIBLE ACTION.
ACTION RELATIVE TO EXECUTIVE SESSION. A. POSSIBLE ACTION. B. POSSIBLE ACTION. C. POSSIBLE ACTION.
PLEDGE OF ALLEGIANCE - UNITED STATES AND TEXAS PLEDGE. INVOCATION. PUBLIC COMMENTS: 1. PUBLIC COMMENTS.
A, B, C, D, E, F, G, H, I, J, K, L, M, N, O, P, R, S, T, U, V, W, X, Y, Z, AA, CC, DD, EE, FF, GG, HH, II, JJ, KK, LL, MM, NN, OO, PP, QQ, RR, SS, & TT
RECONSIDERATION 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)
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 & PRE-65 RETIREES).
EXECUTIVE SESSION. A. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING THE TOMPKINS VS. CAMERON COUNTY CASE, CAUSE NO. 2009-10-5624-B. IN THE I38TII 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 THE CAMERON COUNTY JUVENILE DEPARTMENT, PURSUANT TO V.T.C.A.. GOVERNMENT CODE. SECTION 551.071(2). C. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAI ISSUES WITH THE USE OF COUNTY PROPERTY AND VEHICLES, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). 3. ACTION RELATIVE TO EXECUTIVE SESSION. A. POSSIBLE ACTION. B. POSSIBLE ACTION. C. POSSIBLE ACTION
CONSIDERATION AND POSSIBLE APPROVAL OF JOINT RESOLUTION WITH THE CITY OF BROWNSVILLE REGARDING THE WEST RAIL CORRIDOR. (JG-LEGAL)
CONSIDERATION AND POSSIBLE APPROVAL OF AN INTERLOCAL AGREEMENT BETWEEN CAMERON COUNTY AND THE UNITED STATES MARSHALS OFFICE. (XV- DEPUTY COUNTY ADMINISTRATOR
CONSIDERATION AND AUTHORIZATION TO APPROVE CONTRACT 2017C08241 BETWEEN CAMERON COUNTY AND DELTA DENTAL INSURANCE COMPANY FOR THE FOLLOWING: (GEJ-ADMINISTRATIVE SERVICES) a. INSURANCE (RFP NO. 1466D): VOLUNTARY (EMPLOYEE PURCHASED) DENTAL.
CONSIDERATION AND AUTHORIZATION TO APPROVE CONTRACT 2017C08242 BETWEEN CAMERON COUNTY AND DEER OAKS EAP SERVICES FOR THE FOLLOWING: (GEJ-ADMINISTRATIVE SERVICES) a. INSURANCE (RFP 1460EAP): EMPLOYEE ASSISTANCE PROGRAM.
CONSIDERATION AND POSSIBLE ACTION REGARDING THE SOLICITATION OF PROPOSALS OR UTILIZING SOLE SOURCE TO UPGRADE EXISTING PAPER BALLOT VOTING SYSTEMS, TO INCLUDE PRECINCT COUNTERS AND HIGH SPEED CENTRAL COUNT SCANNERS, AND MATTERS RELATED THERETO. (RG-ELECTIONS)
CONSIDERATION AND AUTHORIZATION TO AWARD COMPETITIVE SEALED PROPOSALS, CONTRACT NO. 2017C08240 TO SPAWGLASS CONTRACTORS INC. FOR THE DANCY BUILDING HISTORIC TERRA COTTA STONE RESTORATION PROJECT. (DV-FACILITIES MANAGEMENT)
CONSIDERATION AND AUTHORIZATION TO PURCHASE A HOLT CAT C9/300KW GENERATOR UTILIZING BUYBOARD CONTRACT NO. 515-16 FOR THE 835 E. LEVEE STREET BUILDING IN THE AMOUNT OF $69,741.01. (DV-FACILITIES MANAGEMENT)
CONSIDERATION AND AUTHORIZATION TO ROLL OVER REMAINING FUNDS FROM THE 2016-2017 BUILDING MAINTENANCE M&O BUDGET LINE ITEMS 6064 AND 6067 TO PURCHASE ENERGY EFFICIENT LED LIGHTS, MOTION SENSOR LIGHT SWITCHES AND PROGRAMMABLE THERMOSTATS TO COMPENSATE FOR THE 2% REDUCTION OF THE 2017-2018 BUILDING MAINTENANCE M&O BUDGET. (DV-FACILITIES MANAGEMENT
CONSIDERATION AND POSSIBLE ACTION TO ENTER AN ORDER ASSESSING THE COST INCURRED BY CAMERON COUNTY OF $54,360.38 FOR THE ABATEMENT OF THE NUISANCE AT THE PROPERTY LOCATED AND SITUATED IN CAMERON COUNTY, TEXAS AND LEGALLY DESCRIBED AS DOUGHERTY & PAILLET SUBD. SRVY. 293 BLK 28 S5N15, 5.0000 ACRES AND OWNED BY JUAN G. ORTIZ AND ANGELINA ORTIZ AND FOR THE PREPARATION AND FILING OF A LIEN WITH A STATEMENT OF COST ON SAID PROPERTY FOR THE COSTS INCURRED BY THE COUNTY. (JAG-LEGAL)
CONSIDERATION AND POSSIBLE ACTION TO APPROVE FOOD TRUCK VENDORS RECOMMENDATIONS FOR E.K. ATWOOD PARK WHICH INCLUDES POLICIES, CUISINE ITEMS, SELECTION PROCESS, TERMS AND FEES. (JEV-PARKS)
CONSIDERATION AND AUTHORIZATION TO HOLD PUBLIC HEARING REGARDING BEACH FRONT CONSTRUCTION CERTIFICATE AND DUNE PROTECTION PERMIT APPLICATION FROM CAMERON COUNTY ISLA BLANCA PARK IMPROVEMENTS CONTAINING MITIGATION FOR ADVERSE EFFECTS AND DUNE VEGETATION. (JEV-PARKS)
DISCUSSION AND POSSIBLE ACTION TO APPROVE BEACHFRONT CONSTRUCTION CERTIFICATE AND DUNE PROTECTION PERMIT FOR CAMERON COUNTY FOR VARIOUS IMPROVEMENTS TO ISLA BLANCA PARK, LOCATED AT 33174 STATE PARK ROAD 100 (ISLA BLANCA PARK), SOUTH PADRE ISLAND, TEXAS. (JEV-PARKS)
CONSIDERATION AND AUTHORIZATION TO APPOINT (REAPPOINT) MEMBERS OF THE BOARD TO THE CAMERON HOUSING FINANCE CORPORATION L.G.C. CHAPTER 394. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
CONSIDERATION AND APPROVAL OF AN EXCEPTION TO THE 75% MINIMUM PETITION RULE AND TO ENROLL THE SUMMER HILL SUBDIVISION, SECTION I INTO THE FISCAL YEAR 2017 CAMERON COUNTY RURAL STREETLIGHT PROGRAM. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
PRESENTATION BY STATE ENERGY CONSERVATION OFFICE (SECO) ON THEIR FINDINGS AND ENERGY SAVING SUGGESTIONS AFTER THE PRELIMINARY ENERGY AUDIT CONDUCTED ON CAMERON COUNTY FACILITIES. (DV-FAdLITIES MANAGEMENT
PRESENTATION OF THE THIRD QUARTER REVENUE REPORT FOR THE PARKS AND RECREATION DEPARTMENT. (JEV-PARKS)
DISCUSSION AND POSSIBLE ACTION REGARDING FISCAL YEAR 2017-2018 BUDGET. (XV-DEPUTY COUNTY ADMINISTRATOR)
CONSIDERATION AND AUTHORIZATION TO HOLD A PUBLIC HEARING REGARDING THE 2017-2018 COUNTY BUDGET. (XV-DEPUTY COUNTY ADMINISTRATOR)
CONSIDERATION AND AUTHORIZATION TO HOLD A PUBLIC HEARING REGARDING THE COUNTY TAX RATES FOR THE 2017-2018 FISCAL YEAR. (XV-DEPUTY COUNTY ADMINISTRATOR)
CONSIDERATION AND AUTHORIZATION TO HOLD PUBLIC HEARING REGARDING THE PROPOSED COMPENSATION FOR ELECTED OFFICIALS. (XV-DEPUTY 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)
DISCUSSION AND POSSIBLE ACTION REGARDING FISCAL YEAR 2017-2018 BUDGET. (XV-DEPUTY 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)
ACTION RELATIVE TO EXECUTIVE SESSION. A. POSSIBLE ACTION. B. POSSIBLE ACTION. C. POSSIBLE ACTION.
ACTION RELATIVE TO EXECUTIVE SESSION. A. POSSIBLE ACTION. B. POSSIBLE ACTION. C. POSSIBLE ACTION.