CONSIDERATION AND POSSIBLE APPROVAL OF MEMORANDUM OF UNDERSTANDING BETWEEN TEXAS DEPARTMENT OF PUBLIC SAFETY, THE TEXAS DIVISION OF EMERGENCY MANAGEMENT AND STATE OPERATIONS, TEXAS EMERGENCY MANAGEMENT ASSISTANCE TEAM (TEMAT) EMPLOYER AND MEMBER.
PRESENTATION. A. PRESENTATION OF RESOLUTION ACKNOWLEDGING AND RECOGNIZING THE BROWNSVILLE INDEPENDENT SCHOOL DISTRICT FOR THEIR ASSISTANCE IN OPERATION LONE STAR 2017. (COMM. CT.) B. PRESENTATION OF RESOLUTION ACKNOWLEDGING AND RECOGNIZING PUBLIC, PRIVATE AND NON-PROFIT PARTNERS THAT PARTICIPATED IN OPERATION LONE STAR 2017. (COMM.CT.)
CONSIDERATION AND POSSIBLE APPROVAL OF BOARD OF JUDGES REQUEST FOR FISCAL YEAR 2017-2018 FOR AN ASSOCIATE JUDGE POSITION. (MG-AUDITOR)
CONSIDERATION AND APPROVAL TO HOLD A PUBLIC HEARING OF THE DISTRICT CLERK'S OFFICE RECORDS MANAGEMENT AND PRESERVATION PLAN FOR THE PRESERVATION AND RESTORATION OF THE DISTRICT COURT RECORDS ARCHIVES IN ACCORDANCE WITH SECTION 51.305 OF THE GOVERNMENT CODE. (EG-DISTRICT CLERK)
CONSIDERATION AND POSSIBLE APPROVAL OF AN INTERLOCAL AGREEMENT BETWEEN CAMERON COUNTY AND THE UNITED STATES MARSHALS OFFICE. (XV- DEPUTY COUNTY ADMINISTRATOR)
DISCUSSION AND POSSIBLE APPROVAL OF A PARTNERSHIP AGREEMENT BETWEEN CAMERON COUNTY AND THE UNIVERSITY OF TEXAS - RIO GRANDE VALLEY CIVIL ENGINEERING DEPARTMENT TO PROVIDE AN INTERNSHIP POSITION WITHIN CAMERON COUNTY ENGINEERING DEPARTMENT. (PV-CCDoT ENG)
CONSIDERATION AND APPOINTMENT OF THE PRESIDING JUDGES AND ALTERNATE JUDGES FOR THE NOVEMBER 7, 2017 ELECTION POLLING LOCATIONS PURSUANT TO TEXAS ELECTION CODE SEC. 32.002 (A) (2). (RG-ELECTIONS)
CONSIDERATION AND ACTION TO APPROVE ES&S AS A SOLE SOURCE FOR VOTING EQUIPMENT DIGITAL DS200, DS200, DS450 CENTRAL COUNT SCANNER AND THE ES&S EQUIPMENT FIRMWARE AND ELECTION MANAGEMENT SOFTWARE. (RG-ELECTIONS)
CONSIDERATION AND AUTHORIZATION TO CLOSE JUSTICE OF THE PEACE COURTS HALF DAY ON SEPTEMBER 1, 2017 FOR LEGISLATIVE UPDATE TRAINING. (LC-JP ADMINISTRATION)
CONSIDERATION AND AUTHORIZATION TO HOLD PUBLIC HEARING REGARDING GRANT FUNDING AND POSSIBLE USE OF FUNDS FOR THE JUSTICE ASSISTANCE GRANT (JAG) 2017 LOCAL SOLICITATION FROM THE UNITED STATES DEPARTMENT OF JUSTICE BUREAU OF JUSTICE ASSISTANCE. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
CONSIDERATION AND APPROVAL OF USE OF FUNDS FOR CAMERON COUNTY'S JUSTICE ASSISTANCE GRANT (JAG) 2017 LOCAL SOLICITATION. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
CONSIDERATION AND APPROVAL OF AN INTERLOCAL COOPERATION AGREEMENT BETWEEN THE CITY OF BROWNSVILLE AND CAMERON COUNTY FOR THE FISCAL YEAR 2017 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAM FROM THE BUREAU OF JUSTICE ASSISTANCE. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
CONSIDERATION AND ACKNOWLEDGMENT OF EVALUATION COMMITTEE'S TABULATION SCORE SUMMARY FOR STRUCTURAL INSPECTIONS - COUNTY INTERNATIONAL BRIDGES (ANNUAL RFQ NO. 1230). (MF-PURCHASING)
CONSIDERATION AND AUTHORIZATION TO AWARD THE FOLLOWING: (MF-PURCHASING) a. STRUCTURAL INSPECTIONS - COUNTY INTERNATIONAL BRIDGES (ANNUAL RFQ NO. 1230) - (SUBJECT TO CONTRACT NEGOTIATIONS AND APPROVAL BY COMMISSIONERS' COURT).
CONSIDERATION AND APPROVAL OF SOFTWARE SERVICE AGREEMENT BETWEEN PRODIGY SOLUTIONS INC. (CONTRACT NO. 2017C08261) AND CAMERON COUNTY JAIL FOR THE PROVISION OF PREA PRO DASHBOARD SOFTWARE AND SUPPORT SERVICES. (OL-SHERIFF)
5. EXECUTIVE SESSION. A. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING THE CAMERON COUNTY JUVENILE DEPARTMENT, PURSUANT TO V.T.C.A GOVERNMENT CODE, SECTION 551.071(2). B. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING STATUS AND RECOMMENDATIONS FOR CONTINUED HANDLING OF LARRY MARK POLSKY VS. SHERIFF OMAR LUCIO; CAUSE NO. 2017-DCL-01166, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(1)(A). C. 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). 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 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. F. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING THE WEST RAIL PROJECT, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). G. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING THE INTERGOVERNMENTAL AGREEME.NT WITH THE UNITED STATES MARSHALS SERVICE, 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.
CONSIDERATION AND POSSIBLE APPROVAL OF AN INTERLOCAL AGREEMENT BETWEEN CAMERON COUNTY AND THE UNITED STATES MARSHALS OFFICE. (XV- DEPUTY COUNTY ADMINISTRATOR)
CCDOT ENGINEERING OFFICE STAFF (2): COUNTY SURVEYOR FELIX RODRIGUEZ, III AND GIS COORDINATOR STEVEN PEREZ TO TRAVEL TO SAN MARCOS, TEXAS ON 09/14 TO 09/15/17 TO ATTEND THE WESTERN DATA SYSTEM (WDS) AND TREMBLE USER GROUP METING AND TECHNOLOGY EXHIBIT 2017.
CONSIDERATION AND POSSIBLE APPROVAL OF MEMORANDUM OF UNDERSTANDING BETWEEN TEXAS DEPARTMENT OF PUBLIC SAFETY, THE TEXAS DIVISION OF EMERGENCY MANAGEMENT AND STATE OPERATIONS, TEXAS EMERGENCY MANAGEMENT ASSISTANCE TEAM (TEMAT) EMPLOYER AND MEMBER.
PRESENTATION. A. PRESENTATION OF RESOLUTION ACKNOWLEDGING AND RECOGNIZING THE BROWNSVILLE INDEPENDENT SCHOOL DISTRICT FOR THEIR ASSISTANCE IN OPERATION LONE STAR 2017. (COMM. CT.) B. PRESENTATION OF RESOLUTION ACKNOWLEDGING AND RECOGNIZING PUBLIC, PRIVATE AND NON-PROFIT PARTNERS THAT PARTICIPATED IN OPERATION LONE STAR 2017. (COMM.CT.)
CONSIDERATION AND POSSIBLE APPROVAL OF BOARD OF JUDGES REQUEST FOR FISCAL YEAR 2017-2018 FOR AN ASSOCIATE JUDGE POSITION. (MG-AUDITOR)
CONSIDERATION AND APPROVAL TO HOLD A PUBLIC HEARING OF THE DISTRICT CLERK'S OFFICE RECORDS MANAGEMENT AND PRESERVATION PLAN FOR THE PRESERVATION AND RESTORATION OF THE DISTRICT COURT RECORDS ARCHIVES IN ACCORDANCE WITH SECTION 51.305 OF THE GOVERNMENT CODE. (EG-DISTRICT CLERK)
CONSIDERATION AND POSSIBLE APPROVAL OF AN INTERLOCAL AGREEMENT BETWEEN CAMERON COUNTY AND THE UNITED STATES MARSHALS OFFICE. (XV- DEPUTY COUNTY ADMINISTRATOR)
DISCUSSION AND POSSIBLE APPROVAL OF A PARTNERSHIP AGREEMENT BETWEEN CAMERON COUNTY AND THE UNIVERSITY OF TEXAS - RIO GRANDE VALLEY CIVIL ENGINEERING DEPARTMENT TO PROVIDE AN INTERNSHIP POSITION WITHIN CAMERON COUNTY ENGINEERING DEPARTMENT. (PV-CCDoT ENG)
CONSIDERATION AND APPOINTMENT OF THE PRESIDING JUDGES AND ALTERNATE JUDGES FOR THE NOVEMBER 7, 2017 ELECTION POLLING LOCATIONS PURSUANT TO TEXAS ELECTION CODE SEC. 32.002 (A) (2). (RG-ELECTIONS)
CONSIDERATION AND ACTION TO APPROVE ES&S AS A SOLE SOURCE FOR VOTING EQUIPMENT DIGITAL DS200, DS200, DS450 CENTRAL COUNT SCANNER AND THE ES&S EQUIPMENT FIRMWARE AND ELECTION MANAGEMENT SOFTWARE. (RG-ELECTIONS)
CONSIDERATION AND AUTHORIZATION TO CLOSE JUSTICE OF THE PEACE COURTS HALF DAY ON SEPTEMBER 1, 2017 FOR LEGISLATIVE UPDATE TRAINING. (LC-JP ADMINISTRATION)
CONSIDERATION AND AUTHORIZATION TO HOLD PUBLIC HEARING REGARDING GRANT FUNDING AND POSSIBLE USE OF FUNDS FOR THE JUSTICE ASSISTANCE GRANT (JAG) 2017 LOCAL SOLICITATION FROM THE UNITED STATES DEPARTMENT OF JUSTICE BUREAU OF JUSTICE ASSISTANCE. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
CONSIDERATION AND APPROVAL OF USE OF FUNDS FOR CAMERON COUNTY'S JUSTICE ASSISTANCE GRANT (JAG) 2017 LOCAL SOLICITATION. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
CONSIDERATION AND APPROVAL OF AN INTERLOCAL COOPERATION AGREEMENT BETWEEN THE CITY OF BROWNSVILLE AND CAMERON COUNTY FOR THE FISCAL YEAR 2017 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAM FROM THE BUREAU OF JUSTICE ASSISTANCE. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
CONSIDERATION AND ACKNOWLEDGMENT OF EVALUATION COMMITTEE'S TABULATION SCORE SUMMARY FOR STRUCTURAL INSPECTIONS - COUNTY INTERNATIONAL BRIDGES (ANNUAL RFQ NO. 1230). (MF-PURCHASING)
CONSIDERATION AND AUTHORIZATION TO AWARD THE FOLLOWING: (MF-PURCHASING) a. STRUCTURAL INSPECTIONS - COUNTY INTERNATIONAL BRIDGES (ANNUAL RFQ NO. 1230) - (SUBJECT TO CONTRACT NEGOTIATIONS AND APPROVAL BY COMMISSIONERS' COURT).
CONSIDERATION AND APPROVAL OF SOFTWARE SERVICE AGREEMENT BETWEEN PRODIGY SOLUTIONS INC. (CONTRACT NO. 2017C08261) AND CAMERON COUNTY JAIL FOR THE PROVISION OF PREA PRO DASHBOARD SOFTWARE AND SUPPORT SERVICES. (OL-SHERIFF)
5. EXECUTIVE SESSION. A. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING THE CAMERON COUNTY JUVENILE DEPARTMENT, PURSUANT TO V.T.C.A GOVERNMENT CODE, SECTION 551.071(2). B. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING STATUS AND RECOMMENDATIONS FOR CONTINUED HANDLING OF LARRY MARK POLSKY VS. SHERIFF OMAR LUCIO; CAUSE NO. 2017-DCL-01166, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(1)(A). C. 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). 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 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. F. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING THE WEST RAIL PROJECT, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). G. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING THE INTERGOVERNMENTAL AGREEME.NT WITH THE UNITED STATES MARSHALS SERVICE, 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.
CONSIDERATION AND POSSIBLE APPROVAL OF AN INTERLOCAL AGREEMENT BETWEEN CAMERON COUNTY AND THE UNITED STATES MARSHALS OFFICE. (XV- DEPUTY COUNTY ADMINISTRATOR)
CCDOT ENGINEERING OFFICE STAFF (2): COUNTY SURVEYOR FELIX RODRIGUEZ, III AND GIS COORDINATOR STEVEN PEREZ TO TRAVEL TO SAN MARCOS, TEXAS ON 09/14 TO 09/15/17 TO ATTEND THE WESTERN DATA SYSTEM (WDS) AND TREMBLE USER GROUP METING AND TECHNOLOGY EXHIBIT 2017.