PRESENTATION BY GUADALUPE CASTRO, EXTENSION AGENT 4-H AND YOUTH DEVELOPMENT PROGRAM TO PRESENT A REVIEW ON THE SUCCESS AND ACCOMPLISHMENTS FOR THE CURRENT CAMERON COUNTY YOUTH AMBASSADOR PARTICIPATION IN VARIOUS LEADERSHIP CAMPS AND A GLOBAL YOUTH LEADERSHIP SUMMIT IN CANADA. (EP-EXTENSION OFFICE)
CONSIDERATION AND POSSIBLE ACTION IN SETTING THE DAY OF THE WEEK AND/OR TIME OF REGULAR MEETINGS OF THE CAMERON COUNTY COMMISSIONERS' COURT FOR FISCAL YEAR 2017-2018. THE PLACE FOR THE REGULAR MEETINGS, THE COURTROOM ON THE SECOND FLOOR OF THE CAMERON COUNTY COURTHOUSE (THE HISTORIC DANCY BUILDING), 1100 E. MONROE ST., BROWNSVILLE, TEXAS, THE COUNTY SEAT, WILL NOT CHANGE. (ETJ-COUNTY JUDGE)
CONSIDERATION AND APPROVAL OF PROJECT SCOPE AND FEES WITH THE CAMERON COUNTY REGIONAL MOBILITY AUTHORITY (CCRMA) REGARDING THE CUSTOMS AND BORDER PROTECTION (CPB) COMMERCIAL PRIMARY LANE EXPANSION (FAST LANES) PROJECT AT THE VETERANS INTERNATIONAL BRIDGE AT LOS TOMATES. (JGJ-BRIDGE SYSTEM)
CONSIDERATION AND APPROVAL OF PROJECT SCOPE AND FEES WITH THE CAMERON COUNTY REGIONAL MOBILITY AUTHORITY (CCRMA) REGARDING THE DONATION ACCEPTANCE PROGRAM (DAP) OF CUSTOMS AND BORDER PROTECTION (CBP) EXPANSION OF NORTHBOUND NONCOMMERCIAL INSPECTION LANES PROJECT AT THE VETERANS INTERNATIONAL BRIDGE AT LOS TOMATES. (JGJ- BRIDGE SYSTEM)
CONSIDERATION AND POSSIBLE ACTION REGARDING THE ACQUISITION OF ELECTION EQUIPMENT, COMPUTER EQUIPMENT AND APPROVAL OF MAINTENANCE AGREEMENT FROM ELECTION SYSTEMS AND SOFTWARE (ES&S), INCLUDING BY NOT LIMITED TO THE APPROVAL OF SALES ORDER AGREEMENT FOR 137 MODEL DS200 DIGITAL IMAGE SCANNERS, 2 MODEL DS450'S HIGH SPEED DIGITAL IMAGE SCANNERS, FIRMWARE UPGRADES FOR 137 AUTOMARKS, ELECTIONWARE-REPORTING ONLY SOFTWARE AND NECESSARY ITEMS TO IMPLEMENT THE ACQUISITION AND USE OF ITEMS, SUCH AS TOTE BINS, JUMP DRIVES, INSTALLATION, TRAINING AND ITEMS RELATED THERETO. (RG-ELECTIONS)
CONSIDERATION AND APPROVAL OF CHANGE ORDER TO EXTEND THE CONTRACT COMPLETION DATE FOR THE 835 E. LEVEE STREET BUILDING 1ST AND 3RD FLOORS TO OCTOBER 13, 2017. (DV-FACILITIES MANAGEMENT)
CONSIDERATION AND POSSIBLE AUTHORIZATION TO DISPERSE THE FUNDS FROM THE FAMILY PROTECTION FEE ACCOUNT TO CASA OF CAMERON AND WILLACY COUNTIES AND TIP OF TEXAS FAMILY OUTREACH. (JAG-LEGAL)
DISCUSSION AND POSSIBLE AUTHORIZATION TO ENTER INTO AN INTERLOCAL WITH UNIVERSITY OF TEXAS, RIO GRANDE VALLEY TO PROMOTE THE AREA HEALTH EDUCATION CENTERS PROGRAM. (JAG-LEGAL)
DISCUSSION AND POSSIBLE ACTION TO SUBMIT AN EMERGENCY SUBMISSION GRANT APPLICATION TO THE TEXAS GENERAL LAND OFFICE-COASTAL EROSION PLANNING AND RESPONSE ACT (CEPRA) CYCLE 10 FOR THE ISLA BLANCA PARK BEACH NOURISHMENT PROJECT. (JEV-PARKS)
CONSIDERATION AND AUTHORIZATION TO APPOINT MEMBERS OF THE BOARD TO THE CAMERON COUNTY HOUSING FINANCE CORPORATION. LOCAL GOVERNMENT CODE 394. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
CONSIDERATION AND POSSIBLE APPROVAL OF AMENDMENTS TO THE CAMERON COUNTY TEXAS TAX CODE CHAPTER 312 TAX ABATEMENT AND TEXAS LOCAL GOVERNMENT CODE CHAPTER 381 TAX ABATEMENT GUIDELINES. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
A. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING THE LEASE WITH DIRTY AL'S, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(2). B. 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). C. 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). D. 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). E. 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(1 )(A). F. 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). G. 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. H. 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). I. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING STATUS OF CITY OF EL CENIZO, ET AL VS. STATE OF TEXAS, ET AL; CIVIL ACTION NO. 5:17-CV-404-OLG, PURSUANT TO V.T.C.A. GOVERNMENT CODE SECTION 551.071 (1)(A). J. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POTENTIAL LITIGATION RELATED TO POSSIBLE CAUSES OF ACTION AGAINST DRUG MANUFACTURERS AND/OR DISTRIBUTORS OF OPIOIDS, PURSUANT TO V.T.C.A. GOVERNMENT CODE SECTION 551.071(1)(A). K. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING CAMERON COUNTY JUSTICE OF THE PEACE COURT PRECINCT I WITH RESPECT TO POSSIBLE RECOMMENDATIONS FOR OPERATIONAL IMPROVEMENTS, PURSUANT TO V.T.C.A. GOVERNMENT CODE SECTION 551.071(2).
ACTION RELATIVE TO EXECUTIVE SESSION. A. POSSIBLE ACTION. 13. POSSIBLE ACTION. C. POSSIBLE ACTION. D. POSSIBLE ACTION. E. POSSIBLE ACTION. F. POSSIBLE ACTION. G. POSSIBLE ACTION. II. POSSIBLE ACTION. I. POSSIBLE ACTION. J. POSSIBLE ACTION. K. POSSIBLE ACTION.
CONSIDERATION AND POSSIBLE ACTION ON THE SEXUALLY ORIENTED BUSINESS APPLICATION OF LARRY MARK POLSKY, APPLICATION NO. 2017-001, TO DETERMINE WHETHER EVIDENCE PRODUCED AT THE HEARING AND IN CONSULTATION WITH SUCH PERSONS AS THE COURT DEEMS NECESSARY, SUPPORTS THE DENIAL OF THE APPLICATION OR THE ATTACHING OF CONDITIONS TO ADDRESS HEALTH AND SAFETY CONCERNS AND IF SO, TO PRODUCE A WRITTEN STATEMENT CONTAINING THE COURT'S FINDINGS AS REGARDS TO SUCH ACTION AS IT CONCLUDES IS APPROPRIATE. (JAG-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 HOLD A PUBLIC HEARING REGARDING THE COUNTY TAX RATES FOR THE 2017-2018 FISCAL YEAR. (XV-DEPUTY COUNTY ADMINISTRATOR)
DISCUSSION AND POSSIBLE ACTION REGARDING FISCAL YEAR 2017-2018 BUDGET. (XV-DEPUTY COUNTY ADMINISTRATOR)
PRESENTATION BY GUADALUPE CASTRO, EXTENSION AGENT 4-H AND YOUTH DEVELOPMENT PROGRAM TO PRESENT A REVIEW ON THE SUCCESS AND ACCOMPLISHMENTS FOR THE CURRENT CAMERON COUNTY YOUTH AMBASSADOR PARTICIPATION IN VARIOUS LEADERSHIP CAMPS AND A GLOBAL YOUTH LEADERSHIP SUMMIT IN CANADA. (EP-EXTENSION OFFICE)
CONSIDERATION AND POSSIBLE ACTION IN SETTING THE DAY OF THE WEEK AND/OR TIME OF REGULAR MEETINGS OF THE CAMERON COUNTY COMMISSIONERS' COURT FOR FISCAL YEAR 2017-2018. THE PLACE FOR THE REGULAR MEETINGS, THE COURTROOM ON THE SECOND FLOOR OF THE CAMERON COUNTY COURTHOUSE (THE HISTORIC DANCY BUILDING), 1100 E. MONROE ST., BROWNSVILLE, TEXAS, THE COUNTY SEAT, WILL NOT CHANGE. (ETJ-COUNTY JUDGE)
CONSIDERATION AND APPROVAL OF PROJECT SCOPE AND FEES WITH THE CAMERON COUNTY REGIONAL MOBILITY AUTHORITY (CCRMA) REGARDING THE CUSTOMS AND BORDER PROTECTION (CPB) COMMERCIAL PRIMARY LANE EXPANSION (FAST LANES) PROJECT AT THE VETERANS INTERNATIONAL BRIDGE AT LOS TOMATES. (JGJ-BRIDGE SYSTEM)
CONSIDERATION AND APPROVAL OF PROJECT SCOPE AND FEES WITH THE CAMERON COUNTY REGIONAL MOBILITY AUTHORITY (CCRMA) REGARDING THE DONATION ACCEPTANCE PROGRAM (DAP) OF CUSTOMS AND BORDER PROTECTION (CBP) EXPANSION OF NORTHBOUND NONCOMMERCIAL INSPECTION LANES PROJECT AT THE VETERANS INTERNATIONAL BRIDGE AT LOS TOMATES. (JGJ- BRIDGE SYSTEM)
CONSIDERATION AND POSSIBLE ACTION REGARDING THE ACQUISITION OF ELECTION EQUIPMENT, COMPUTER EQUIPMENT AND APPROVAL OF MAINTENANCE AGREEMENT FROM ELECTION SYSTEMS AND SOFTWARE (ES&S), INCLUDING BY NOT LIMITED TO THE APPROVAL OF SALES ORDER AGREEMENT FOR 137 MODEL DS200 DIGITAL IMAGE SCANNERS, 2 MODEL DS450'S HIGH SPEED DIGITAL IMAGE SCANNERS, FIRMWARE UPGRADES FOR 137 AUTOMARKS, ELECTIONWARE-REPORTING ONLY SOFTWARE AND NECESSARY ITEMS TO IMPLEMENT THE ACQUISITION AND USE OF ITEMS, SUCH AS TOTE BINS, JUMP DRIVES, INSTALLATION, TRAINING AND ITEMS RELATED THERETO. (RG-ELECTIONS)
CONSIDERATION AND APPROVAL OF CHANGE ORDER TO EXTEND THE CONTRACT COMPLETION DATE FOR THE 835 E. LEVEE STREET BUILDING 1ST AND 3RD FLOORS TO OCTOBER 13, 2017. (DV-FACILITIES MANAGEMENT)
CONSIDERATION AND POSSIBLE AUTHORIZATION TO DISPERSE THE FUNDS FROM THE FAMILY PROTECTION FEE ACCOUNT TO CASA OF CAMERON AND WILLACY COUNTIES AND TIP OF TEXAS FAMILY OUTREACH. (JAG-LEGAL)
DISCUSSION AND POSSIBLE AUTHORIZATION TO ENTER INTO AN INTERLOCAL WITH UNIVERSITY OF TEXAS, RIO GRANDE VALLEY TO PROMOTE THE AREA HEALTH EDUCATION CENTERS PROGRAM. (JAG-LEGAL)
DISCUSSION AND POSSIBLE ACTION TO SUBMIT AN EMERGENCY SUBMISSION GRANT APPLICATION TO THE TEXAS GENERAL LAND OFFICE-COASTAL EROSION PLANNING AND RESPONSE ACT (CEPRA) CYCLE 10 FOR THE ISLA BLANCA PARK BEACH NOURISHMENT PROJECT. (JEV-PARKS)
CONSIDERATION AND AUTHORIZATION TO APPOINT MEMBERS OF THE BOARD TO THE CAMERON COUNTY HOUSING FINANCE CORPORATION. LOCAL GOVERNMENT CODE 394. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
CONSIDERATION AND POSSIBLE APPROVAL OF AMENDMENTS TO THE CAMERON COUNTY TEXAS TAX CODE CHAPTER 312 TAX ABATEMENT AND TEXAS LOCAL GOVERNMENT CODE CHAPTER 381 TAX ABATEMENT GUIDELINES. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
A. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING THE LEASE WITH DIRTY AL'S, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(2). B. 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). C. 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). D. 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). E. 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(1 )(A). F. 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). G. 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. H. 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). I. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING STATUS OF CITY OF EL CENIZO, ET AL VS. STATE OF TEXAS, ET AL; CIVIL ACTION NO. 5:17-CV-404-OLG, PURSUANT TO V.T.C.A. GOVERNMENT CODE SECTION 551.071 (1)(A). J. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POTENTIAL LITIGATION RELATED TO POSSIBLE CAUSES OF ACTION AGAINST DRUG MANUFACTURERS AND/OR DISTRIBUTORS OF OPIOIDS, PURSUANT TO V.T.C.A. GOVERNMENT CODE SECTION 551.071(1)(A). K. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING CAMERON COUNTY JUSTICE OF THE PEACE COURT PRECINCT I WITH RESPECT TO POSSIBLE RECOMMENDATIONS FOR OPERATIONAL IMPROVEMENTS, PURSUANT TO V.T.C.A. GOVERNMENT CODE SECTION 551.071(2).
ACTION RELATIVE TO EXECUTIVE SESSION. A. POSSIBLE ACTION. 13. POSSIBLE ACTION. C. POSSIBLE ACTION. D. POSSIBLE ACTION. E. POSSIBLE ACTION. F. POSSIBLE ACTION. G. POSSIBLE ACTION. II. POSSIBLE ACTION. I. POSSIBLE ACTION. J. POSSIBLE ACTION. K. POSSIBLE ACTION.
CONSIDERATION AND POSSIBLE ACTION ON THE SEXUALLY ORIENTED BUSINESS APPLICATION OF LARRY MARK POLSKY, APPLICATION NO. 2017-001, TO DETERMINE WHETHER EVIDENCE PRODUCED AT THE HEARING AND IN CONSULTATION WITH SUCH PERSONS AS THE COURT DEEMS NECESSARY, SUPPORTS THE DENIAL OF THE APPLICATION OR THE ATTACHING OF CONDITIONS TO ADDRESS HEALTH AND SAFETY CONCERNS AND IF SO, TO PRODUCE A WRITTEN STATEMENT CONTAINING THE COURT'S FINDINGS AS REGARDS TO SUCH ACTION AS IT CONCLUDES IS APPROPRIATE. (JAG-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 HOLD A PUBLIC HEARING REGARDING THE COUNTY TAX RATES FOR THE 2017-2018 FISCAL YEAR. (XV-DEPUTY COUNTY ADMINISTRATOR)
DISCUSSION AND POSSIBLE ACTION REGARDING FISCAL YEAR 2017-2018 BUDGET. (XV-DEPUTY COUNTY ADMINISTRATOR)