PLEDGE OF ALLEGIANCE - UNITED STATES AND TEXAS PLEDGE. INVOCATION. PUBLIC COMMENTS: 1. PUBLIC COMMENTS
C, D, F, G, I, J, K, L, M, N, O, P, Q, R, S, T, U, W, X, Z, AA, BB, CC, DD, EE, FF, GG, HH, II, JJ, KK, LL, MM, NN, OO, PP, QQ, RR, SS, TT, UU, VV, WW, XX, YY, ZZ, AAA, BBB, CCC, DDD, EEE, FFF, GGG
PRESENTATION AND ACKNOWLEDGEMENT OF A RESOLUTION RECOGNIZING REPUBLIC SERVICES FOR THEIR SUPPORT AND PARTNERSHIP OF OPERATION RATTLESNAKE NUISANCE ABATEMENT PROJECT. (DAG-COUNTY ADMINISTRATOR)
PRESENTATION BY MARK ZOLLITSCH OF TEXAS ASSOCIATION OF COUNTIES REGARDING THE HEALTHY COUNTY PROGRAM AND WELLNESS INITIATIVES. (GEJ-ADMINISTRATIVE SERVICES)
CONSIDERATION AND DISCUSSION TO CONVERT OFFICE CURRENTLY OCCUPIED BY COUNTY COURT AT LAW NO. 4 STAFF INTO A JURY ROOM. (LLB-COUNTY COURT AT LAW NO. 2)
CONSIDERATION AND APPROVAL OF AGREEMENT BETWEEN CAMERON COUNTY AND WORKFORCE SOLUTIONS CAMERON FOR USE OF COUNTY OWNED FACILITIES AND PROPERTY. (DAG-COUNTY ADMINISTRATOR)
CONSIDERATION AND AUTHORIZATION TO RECLASSIFY BRIDGE HEAD SECURITY GUARD POSITION CONTROL NO. 610-812-001 TO BRIDGE SUPERVISOR AT THE SALARY OF $37,440.00. (JGJ-BRIDGE SYSTEM)
CONSIDERATION AND AUTHORIZATION TO APPROVE AN ANNUAL MAINTENANCE CONTRACT WITH TOSHIBA BUSINESS SOLUTIONS FOR ONE (1) YEAR PERIOD FOR ANNUAL SERVICE FEE OF $0.054751 FOR EACH COPY IN EXCESS OF 0 COPIES PER QUARTERLY ON THE KIP 7100 DIGITAL COPIER (MAP PLOTTER). (SGP-COUNTY CLERK)
CONSIDERATION AND AUTHORIZATION TO APPROVE ALLOWANCE EXPENDITURES FROM THE CARRIZALES RUCKER/SHERIFFS OFFICE PARKING LOT LIGHTING AND POLES REPLACEMENT PROJECT BETTERMENT FUND. (DV-FACILITIES MANAGEMENT)
CONSIDERATION AND AUTHORIZATION TO APPROVE ALLOWANCE EXPENDITURES NO. 1 AND NO. 2 FROM THE LOS INDIOS AND VETERANS PORT OF ENTRY PROJECTS BETTERMENT FUND. (DV-FACILITIES MANAGEMENT)
CONSIDERATION AND APPROVAL OF A MEMORANDUM OF UNDERSTANDING BETWEEN UNITED STATES DEPARTMENT OF AGRICULTURE ANIMAL AND HEALTH INSPECTION SERVICE AND CAMERON COUNTY WITH REGARDS TO THE INSTALLATION AND OPERATION OF A TOWER MOUNTED ANTENNA, EQUIPMENT BUILDING AND A 40'X60' SECURITY ENCLOSURE AT BLUETOWN, POSITO HONDO AND SAN PEDRO TOWER SITES. (DV-FACILITIES MANAGEMENT)
CONSIDERATION AND AUTHORIZATION TO CONTINUE USING THYSSENKRUPP'S GOLD SERVICE AGREEMENT FOR THE COUNTY'S ELEVATOR MAINTENANCE NEEDS. (DV-FACILITIES MANAGEMENT)
CONSIDERATION AND APPROVAL/RATIFICATION OF APPOINTMENT OF FABIAN LIMAS AND ALBERTO RODRIGUEZ AS PART-TIME MAGISTRATES IN CONNECTION WITH AUTHORIZATION OF BUDGET: 100-4352 AND FOR ASSIGNMENT OF TWO POSITION CONTROL NUMBERS FOR THE FUNDED FUNCTION. (JAG-LEGAL)
CONSIDERATION AND AUTHORIZATION TO INCREASE THE SALARY OF FUND 1005120, POSITION CONTROL NO. 512-665-001, BY $1,500.00 AND FUND 100-5600, POSITION CONTROL NO. 560-163-003, BY #7,500.00 WITH THE INCREASE BEING FUNDED BY THE JAIL COMMISSARY FUND. (OL-SHERIFF)
CONSIDERATION AND APPROVAL OF AGREEMENT TO ESTABLISH A MEMORANDUM OF UNDERSTANDING BETWEEN THE LOS FRESNOS C.I.S.D. POLICE DEPARTMENT AND THE CAMERON COUNTY SHERIFF'S OFFICE. (OL-SHERIFF)
A. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING POSSIBLE REISSUANCE OF JUROR CHECK TO MR. MARTIN E. CHAPA UNDER TERMS OF TEXAS GOVERNMENT CODE SECTION 61.001, PURSUANT TO V.T.C.A, SECTIONS 551.071 (1) (A) & (B) AND 551.071 (2). B. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES IN CONNECTION WITH CLAIM BY FALCON BANK WITH RESPECT TO ISSUES CONCERNING 19545 THIEME RD. AND RECOMMENDATIONS FOR FUTURE HANDLING, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071 (1(A) AND (B). C. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES IN CONNECTION WITH AUTOPSY AND INQUEST SERVICES AND THE STATUTORY AND REGULATORY REQUIREMENTS AND QUALIFICATIONS FOR MEDICO-LEGAL INVESTIGATOR POSITION AND FUNCTIONS PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(2). D. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES IN CONNECTION WITH THE RENTAL OF PORT ISABEL-CAMERON COUNTY AIRPORT T-HANGAR NO. 3 AND NO. 4 AND RECOMMENDATIONS FOR FUTURE HANDLING, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(1 (A) AND (B). E. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES IN CONNECTION WITH THE POSSIBLE RETAINING OF COUNSEL FOR REPRESENTATION OF CAMERON COUNTY AUDITOR UNDER THE TERMS OF TEXAS LOCAL GOVERNMENT CODE SECTION 157.901 IN CONNECTION WITH INVESTIGATION OF PURCHASING AT JUVENILE PROBATION DEPARTMENT PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(2). F. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING USAA CLAIM NO. 018722954 IN CONNECTION WITH AUTOMOBILE ACCIDENT OCCURRING ON OR ABOUT MAY 19, 2017 AT OR NEAR SAN ANTONIO, TEXAS FOR POSSIBLE SETTLEMENT, PURSUANT TO V.T.C.A GOVERNMENT CODE, SECTIONS 551.071 (1) (A) & (B). G. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES IN CONNECTION WITH THE CONSTITUTIONAL AND STATUTORY DUTIES, RESPONSIBILITIES AND FUNCTIONS OF JUSTICES OF THE PEACE, PURSUANT TO V.T.C.A. GOVERNMENT CODE GOVERNMENT CODE, SECTION 551.071 (2). H. 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, LEGAL ISSUES PERTAINING THERETO, AND POSSIBLE SETTLEMENT, PURSUANT TO V.T.C.A GOVERNMENT CODE, SECTION 551.071(1)(A)(B) AND (2). I. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING STATUS AND RECOMMENDATIONS FOR CONTINUED HANDLING OF PRISCILLA RODRIGUEZ V. CAMERON COUNTY DEPARTMENT OF HEALTH AND HUMAN SERVICES; CAUSE NO. 2017-CCL-00550, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(1) (A). J. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES IN CONNECTION WITH BOUNDARY ISSUES AT ISLA BLANCA COUNTY PARK AND THE KOA CAMPGROUND PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(2). K. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES IN CONNECTION WITH THE TEXAS PRIVATE SECURITY ACT AND SERVICES PROVIDED TO THE COUNTY BY AMERICAN SURVEILLANCE, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(2). L. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH THE USE OF COUNTY PROPERTY AND VEHICLES, PURSUANT TO V.T.CA. GOVERNMENT CODE, SECTION 551.071 (2). M. DELIBERATION REGARDING ACQUISITION OF REAL PROPERTY IN BROWNSVILLE, TEXAS, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.072. N. DELIBERATION REGARDING THE APPOINTMENT OR EMPLOYMENT OF THE CHIEF LEGAL COUNSEL, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.074.
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. K. POSSIBLE ACTION. L. POSSIBLE ACTION. M. POSSIBLE ACTION. N. POSSIBLE ACTION.
CONSIDERATION AND AUTHORIZATION/APPROVAL FOR COUNTY JUDGE TO EXECUTE SETTLEMENT/RELEASE IN RECEIPT OF PAYMENT FOR AUTO COLLISION DAMAGE IN USAA CLAIM NO. 018722954 IN CONNECTION WITH AUTOMOBILE ACCIDENT OCCURING ON OR ABOUT MAY 19, 2017 AT OR NEAR SAN ANTONIO, TEXAS. (JAG-LEGAL)
CONSIDERATION AND AUTHORIZATION TO REISSUE JUROR CHECK TO MR. MARTIN E. CHAPA AS PER GC 61.001. (DAG-COUNTY ADMINISTRATOR)
PLEDGE OF ALLEGIANCE - UNITED STATES AND TEXAS PLEDGE. INVOCATION. PUBLIC COMMENTS: 1. PUBLIC COMMENTS
C, D, F, G, I, J, K, L, M, N, O, P, Q, R, S, T, U, W, X, Z, AA, BB, CC, DD, EE, FF, GG, HH, II, JJ, KK, LL, MM, NN, OO, PP, QQ, RR, SS, TT, UU, VV, WW, XX, YY, ZZ, AAA, BBB, CCC, DDD, EEE, FFF, GGG
PRESENTATION AND ACKNOWLEDGEMENT OF A RESOLUTION RECOGNIZING REPUBLIC SERVICES FOR THEIR SUPPORT AND PARTNERSHIP OF OPERATION RATTLESNAKE NUISANCE ABATEMENT PROJECT. (DAG-COUNTY ADMINISTRATOR)
PRESENTATION BY MARK ZOLLITSCH OF TEXAS ASSOCIATION OF COUNTIES REGARDING THE HEALTHY COUNTY PROGRAM AND WELLNESS INITIATIVES. (GEJ-ADMINISTRATIVE SERVICES)
CONSIDERATION AND DISCUSSION TO CONVERT OFFICE CURRENTLY OCCUPIED BY COUNTY COURT AT LAW NO. 4 STAFF INTO A JURY ROOM. (LLB-COUNTY COURT AT LAW NO. 2)
CONSIDERATION AND APPROVAL OF AGREEMENT BETWEEN CAMERON COUNTY AND WORKFORCE SOLUTIONS CAMERON FOR USE OF COUNTY OWNED FACILITIES AND PROPERTY. (DAG-COUNTY ADMINISTRATOR)
CONSIDERATION AND AUTHORIZATION TO RECLASSIFY BRIDGE HEAD SECURITY GUARD POSITION CONTROL NO. 610-812-001 TO BRIDGE SUPERVISOR AT THE SALARY OF $37,440.00. (JGJ-BRIDGE SYSTEM)
CONSIDERATION AND AUTHORIZATION TO APPROVE AN ANNUAL MAINTENANCE CONTRACT WITH TOSHIBA BUSINESS SOLUTIONS FOR ONE (1) YEAR PERIOD FOR ANNUAL SERVICE FEE OF $0.054751 FOR EACH COPY IN EXCESS OF 0 COPIES PER QUARTERLY ON THE KIP 7100 DIGITAL COPIER (MAP PLOTTER). (SGP-COUNTY CLERK)
CONSIDERATION AND AUTHORIZATION TO APPROVE ALLOWANCE EXPENDITURES FROM THE CARRIZALES RUCKER/SHERIFFS OFFICE PARKING LOT LIGHTING AND POLES REPLACEMENT PROJECT BETTERMENT FUND. (DV-FACILITIES MANAGEMENT)
CONSIDERATION AND AUTHORIZATION TO APPROVE ALLOWANCE EXPENDITURES NO. 1 AND NO. 2 FROM THE LOS INDIOS AND VETERANS PORT OF ENTRY PROJECTS BETTERMENT FUND. (DV-FACILITIES MANAGEMENT)
CONSIDERATION AND APPROVAL OF A MEMORANDUM OF UNDERSTANDING BETWEEN UNITED STATES DEPARTMENT OF AGRICULTURE ANIMAL AND HEALTH INSPECTION SERVICE AND CAMERON COUNTY WITH REGARDS TO THE INSTALLATION AND OPERATION OF A TOWER MOUNTED ANTENNA, EQUIPMENT BUILDING AND A 40'X60' SECURITY ENCLOSURE AT BLUETOWN, POSITO HONDO AND SAN PEDRO TOWER SITES. (DV-FACILITIES MANAGEMENT)
CONSIDERATION AND AUTHORIZATION TO CONTINUE USING THYSSENKRUPP'S GOLD SERVICE AGREEMENT FOR THE COUNTY'S ELEVATOR MAINTENANCE NEEDS. (DV-FACILITIES MANAGEMENT)
CONSIDERATION AND APPROVAL/RATIFICATION OF APPOINTMENT OF FABIAN LIMAS AND ALBERTO RODRIGUEZ AS PART-TIME MAGISTRATES IN CONNECTION WITH AUTHORIZATION OF BUDGET: 100-4352 AND FOR ASSIGNMENT OF TWO POSITION CONTROL NUMBERS FOR THE FUNDED FUNCTION. (JAG-LEGAL)
CONSIDERATION AND AUTHORIZATION TO INCREASE THE SALARY OF FUND 1005120, POSITION CONTROL NO. 512-665-001, BY $1,500.00 AND FUND 100-5600, POSITION CONTROL NO. 560-163-003, BY #7,500.00 WITH THE INCREASE BEING FUNDED BY THE JAIL COMMISSARY FUND. (OL-SHERIFF)
CONSIDERATION AND APPROVAL OF AGREEMENT TO ESTABLISH A MEMORANDUM OF UNDERSTANDING BETWEEN THE LOS FRESNOS C.I.S.D. POLICE DEPARTMENT AND THE CAMERON COUNTY SHERIFF'S OFFICE. (OL-SHERIFF)
A. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING POSSIBLE REISSUANCE OF JUROR CHECK TO MR. MARTIN E. CHAPA UNDER TERMS OF TEXAS GOVERNMENT CODE SECTION 61.001, PURSUANT TO V.T.C.A, SECTIONS 551.071 (1) (A) & (B) AND 551.071 (2). B. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES IN CONNECTION WITH CLAIM BY FALCON BANK WITH RESPECT TO ISSUES CONCERNING 19545 THIEME RD. AND RECOMMENDATIONS FOR FUTURE HANDLING, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071 (1(A) AND (B). C. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES IN CONNECTION WITH AUTOPSY AND INQUEST SERVICES AND THE STATUTORY AND REGULATORY REQUIREMENTS AND QUALIFICATIONS FOR MEDICO-LEGAL INVESTIGATOR POSITION AND FUNCTIONS PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(2). D. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES IN CONNECTION WITH THE RENTAL OF PORT ISABEL-CAMERON COUNTY AIRPORT T-HANGAR NO. 3 AND NO. 4 AND RECOMMENDATIONS FOR FUTURE HANDLING, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(1 (A) AND (B). E. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES IN CONNECTION WITH THE POSSIBLE RETAINING OF COUNSEL FOR REPRESENTATION OF CAMERON COUNTY AUDITOR UNDER THE TERMS OF TEXAS LOCAL GOVERNMENT CODE SECTION 157.901 IN CONNECTION WITH INVESTIGATION OF PURCHASING AT JUVENILE PROBATION DEPARTMENT PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(2). F. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING USAA CLAIM NO. 018722954 IN CONNECTION WITH AUTOMOBILE ACCIDENT OCCURRING ON OR ABOUT MAY 19, 2017 AT OR NEAR SAN ANTONIO, TEXAS FOR POSSIBLE SETTLEMENT, PURSUANT TO V.T.C.A GOVERNMENT CODE, SECTIONS 551.071 (1) (A) & (B). G. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES IN CONNECTION WITH THE CONSTITUTIONAL AND STATUTORY DUTIES, RESPONSIBILITIES AND FUNCTIONS OF JUSTICES OF THE PEACE, PURSUANT TO V.T.C.A. GOVERNMENT CODE GOVERNMENT CODE, SECTION 551.071 (2). H. 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, LEGAL ISSUES PERTAINING THERETO, AND POSSIBLE SETTLEMENT, PURSUANT TO V.T.C.A GOVERNMENT CODE, SECTION 551.071(1)(A)(B) AND (2). I. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING STATUS AND RECOMMENDATIONS FOR CONTINUED HANDLING OF PRISCILLA RODRIGUEZ V. CAMERON COUNTY DEPARTMENT OF HEALTH AND HUMAN SERVICES; CAUSE NO. 2017-CCL-00550, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(1) (A). J. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES IN CONNECTION WITH BOUNDARY ISSUES AT ISLA BLANCA COUNTY PARK AND THE KOA CAMPGROUND PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(2). K. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES IN CONNECTION WITH THE TEXAS PRIVATE SECURITY ACT AND SERVICES PROVIDED TO THE COUNTY BY AMERICAN SURVEILLANCE, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(2). L. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH THE USE OF COUNTY PROPERTY AND VEHICLES, PURSUANT TO V.T.CA. GOVERNMENT CODE, SECTION 551.071 (2). M. DELIBERATION REGARDING ACQUISITION OF REAL PROPERTY IN BROWNSVILLE, TEXAS, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.072. N. DELIBERATION REGARDING THE APPOINTMENT OR EMPLOYMENT OF THE CHIEF LEGAL COUNSEL, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.074.
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. K. POSSIBLE ACTION. L. POSSIBLE ACTION. M. POSSIBLE ACTION. N. POSSIBLE ACTION.
CONSIDERATION AND AUTHORIZATION/APPROVAL FOR COUNTY JUDGE TO EXECUTE SETTLEMENT/RELEASE IN RECEIPT OF PAYMENT FOR AUTO COLLISION DAMAGE IN USAA CLAIM NO. 018722954 IN CONNECTION WITH AUTOMOBILE ACCIDENT OCCURING ON OR ABOUT MAY 19, 2017 AT OR NEAR SAN ANTONIO, TEXAS. (JAG-LEGAL)
CONSIDERATION AND AUTHORIZATION TO REISSUE JUROR CHECK TO MR. MARTIN E. CHAPA AS PER GC 61.001. (DAG-COUNTY ADMINISTRATOR)