A, B, C, D, E, F, G, H, I, J, K, L, N, O, P, Q, R, S, T, U, V, W, X, Y, Z, AA, BB, CC, DD, EE, FF, GG, II, JJ, KK, LL, MM, NN, OO, QQ, RR, SS, TT, UU, VV, XX, YY, ZZ, AAA, BBB, CCC, DDD, EEE, FFF, GGG, HHH, III, KKK
A. PRESENTATION AND ACKNOWLEDGMENT ON THE EFFORTS TAKEN BY CAMERON COUNTY PRECINCT 4 AND THE CAMERON COUNTY PUBLIC HEALTH, ENVIRONMENTAL HEALTH PROGRAM TO ABATE A PROPERTY IN VIOLATION OF CAMERON COUNTY ORDER 201705011 THE ABATEMENT OF REFUSE AND OTHER NUISANCES PURSUANT TO CHAPTER 343 OF THE TEXAS HEALTH AND SAFETY CODE, V.T.C.A. (EG-PUBLIC HEALTH)
APPROVAL OF MINUTES. JANUARY 9, 2018 - REGULAR MEETING JANUARY 9, 2018 - SPECIAL MEETING JANUARY 23, 2018 - REGULAR MEETING
CONSIDERATION AND APPROVAL OF THE DEVELOPMENT/ IMPLEMENTATION OF A 2020 CENSUS COMPLETE COUNT COMMITTEE FOR CAMERON COUNTY AND THE OTHER CITIES IN THE COUNTY. (ETJ-COUNTY JUDGE)
CONSIDERATION AND AUTHORIZATION TO AMEND THE CAMERON COUNTY PERSONNEL POLICIES MANUAL. (GEJ-ADMINISTRATIVE SERVICES)
CONSIDERATION AND APPROVAL TO EXPAND THE USAGE OF CAMERON COUNTY CREDIT CARD TO INCLUDE ONLINE PURCHASES WITH VENDORS THAT ONLY ACCEPT CREDIT CARD PAYMENT AND TO FACILITATE COUNTY APPROVED TRAVEL ITEMS. (MG-AUDITOR)
CONSIDERATION AND AUTHORIZATION TO INCREASE THE PASSPORT ACCEPTANCE FEE FROM $25.00 TO $35.00 BEGINNING MONDAY, APRIL 2, 2018, AS PER THE U.S. DEPARTMENT OF STATE AND TO UTILIZE THE INCREASE OF $10.00 TOWARDS RECORDS MANAGEMENT AND TECHNOLOGICAL IMPROVEMENTS AND OVERTIME WITHIN THE OFFICE OF THE DISTRICT CLERK. (EG-DISTRICT CLERK)
CONSIDERATION AND APPROVAL OF THE 2017 SOUTH PADRE ISLAND TAX REINVESTMENT ZONE (TIRZ) REPORT AND PAYMENT OF TAX REVENUES COLLECTED IN ACCORDANCE WITH THIS AGREEMENT. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
J. CONSIDERATION AND APPROVAL OF TEXAS CLASS INVESTMENT POOL FOR INVESTMENT PURPOSES. (DAB-TREASURER) K. CONSIDERATION AND APPROVAL OF MULTIBANK SECURITIES, INC., FOR INVESTMENT PURPOSES. (DAB-TREASURER)
EXECUTIVE SESSION. A. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING DOYLE WELLS, INDIVIDUALLY AND ON BEHALF OF ALL OTHERS SIMILARLY SITUATED VS. CAMERON COUNTY, TEXAS; CAUSE NO. 2018- DCL-00421, FOR AUTHORITY TO REPRESENT CAMERON COUNTY, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(1)(A). B. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING RAMIRO GARCIA, ET AL VS. CAMERON COUNTY, TEXAS, THE CITY OF BROWNSVILLE, DEPUTY MARIO LEDESMA, INDIVIDUALLY, DEPUTY VICTOR HUGO ALVARADO, INDIVIDUALLY, ET AL; CAUSE NO. 2018-DCL- 00560, FOR AUTHORITY TO REPRESENT CAMERON COUNTY, MARIO LEDESMA, AND VICTOR HUGO ALVARADO, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(1)(A). C. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING JOANNE VILLALON, ET AL VS. CAMERON COUNTY, TEXAS, SHERIFF OMAR LUCIO, AND MIKE LEINART; CIVIL ACTION NO. 1:15-CV-00161, FOR STATUS AND RECOMMENDATIONS FOR CONTINUED HANDLING, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(1)(A)(B)&(2). D. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING HECTOR JAVIER REQUENA-VILLARREAL VS. DR. ALBERTO ALMEIDA AND LIEUTENANT GILBERT FLORES; CIVIL ACTION NO. B-17-cv-143, FOR AUTHORITY TO REPRESENT ALBERTO ALMEIDA AND GILBERT FLORES, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(1)(A). E. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING THE COUNTY ANNEX BUILDING IN RIO HONDO, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(2). F. 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. G. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING THE LEASE WITH BRN, LLC, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(2). H. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING THE CAMERON COUNTY DISTRICT ATTORNEY'S IMPREST FUND, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(2). I. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING E.K. ATWOOD PARK IMPROVEMENTS, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). J. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING LEGAL ISSUES RELATED TO 251.012 OF THE TEXAS TRANSPORTATION CODE, ITS PROVISIONS AND ITS POSSIBLE APPLICABILITY TO ROAD 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. J. POSSIBLE ACTION.
DISCUSSION AND POSSIBLE ACTION TO EXECUTE A CERTIFICATE OF SUBSTANTIAL COMPLETION WITH BRYANT INDUSTRIAL SERVICES, LLC, FOR THE E.K. ATWOOD COUNTY PARK IMPROVEMENTS AT BEACH ACCESS NO. 5(CONTRACTNO. 2017C01003). (JEV-PARKS)
A, B, C, D, E, F, G, H, I, J, K, L, N, O, P, Q, R, S, T, U, V, W, X, Y, Z, AA, BB, CC, DD, EE, FF, GG, II, JJ, KK, LL, MM, NN, OO, QQ, RR, SS, TT, UU, VV, XX, YY, ZZ, AAA, BBB, CCC, DDD, EEE, FFF, GGG, HHH, III, KKK
A. PRESENTATION AND ACKNOWLEDGMENT ON THE EFFORTS TAKEN BY CAMERON COUNTY PRECINCT 4 AND THE CAMERON COUNTY PUBLIC HEALTH, ENVIRONMENTAL HEALTH PROGRAM TO ABATE A PROPERTY IN VIOLATION OF CAMERON COUNTY ORDER 201705011 THE ABATEMENT OF REFUSE AND OTHER NUISANCES PURSUANT TO CHAPTER 343 OF THE TEXAS HEALTH AND SAFETY CODE, V.T.C.A. (EG-PUBLIC HEALTH)
APPROVAL OF MINUTES. JANUARY 9, 2018 - REGULAR MEETING JANUARY 9, 2018 - SPECIAL MEETING JANUARY 23, 2018 - REGULAR MEETING
CONSIDERATION AND APPROVAL OF THE DEVELOPMENT/ IMPLEMENTATION OF A 2020 CENSUS COMPLETE COUNT COMMITTEE FOR CAMERON COUNTY AND THE OTHER CITIES IN THE COUNTY. (ETJ-COUNTY JUDGE)
CONSIDERATION AND AUTHORIZATION TO AMEND THE CAMERON COUNTY PERSONNEL POLICIES MANUAL. (GEJ-ADMINISTRATIVE SERVICES)
CONSIDERATION AND APPROVAL TO EXPAND THE USAGE OF CAMERON COUNTY CREDIT CARD TO INCLUDE ONLINE PURCHASES WITH VENDORS THAT ONLY ACCEPT CREDIT CARD PAYMENT AND TO FACILITATE COUNTY APPROVED TRAVEL ITEMS. (MG-AUDITOR)
CONSIDERATION AND AUTHORIZATION TO INCREASE THE PASSPORT ACCEPTANCE FEE FROM $25.00 TO $35.00 BEGINNING MONDAY, APRIL 2, 2018, AS PER THE U.S. DEPARTMENT OF STATE AND TO UTILIZE THE INCREASE OF $10.00 TOWARDS RECORDS MANAGEMENT AND TECHNOLOGICAL IMPROVEMENTS AND OVERTIME WITHIN THE OFFICE OF THE DISTRICT CLERK. (EG-DISTRICT CLERK)
CONSIDERATION AND APPROVAL OF THE 2017 SOUTH PADRE ISLAND TAX REINVESTMENT ZONE (TIRZ) REPORT AND PAYMENT OF TAX REVENUES COLLECTED IN ACCORDANCE WITH THIS AGREEMENT. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
J. CONSIDERATION AND APPROVAL OF TEXAS CLASS INVESTMENT POOL FOR INVESTMENT PURPOSES. (DAB-TREASURER) K. CONSIDERATION AND APPROVAL OF MULTIBANK SECURITIES, INC., FOR INVESTMENT PURPOSES. (DAB-TREASURER)
EXECUTIVE SESSION. A. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING DOYLE WELLS, INDIVIDUALLY AND ON BEHALF OF ALL OTHERS SIMILARLY SITUATED VS. CAMERON COUNTY, TEXAS; CAUSE NO. 2018- DCL-00421, FOR AUTHORITY TO REPRESENT CAMERON COUNTY, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(1)(A). B. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING RAMIRO GARCIA, ET AL VS. CAMERON COUNTY, TEXAS, THE CITY OF BROWNSVILLE, DEPUTY MARIO LEDESMA, INDIVIDUALLY, DEPUTY VICTOR HUGO ALVARADO, INDIVIDUALLY, ET AL; CAUSE NO. 2018-DCL- 00560, FOR AUTHORITY TO REPRESENT CAMERON COUNTY, MARIO LEDESMA, AND VICTOR HUGO ALVARADO, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(1)(A). C. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING JOANNE VILLALON, ET AL VS. CAMERON COUNTY, TEXAS, SHERIFF OMAR LUCIO, AND MIKE LEINART; CIVIL ACTION NO. 1:15-CV-00161, FOR STATUS AND RECOMMENDATIONS FOR CONTINUED HANDLING, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(1)(A)(B)&(2). D. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING HECTOR JAVIER REQUENA-VILLARREAL VS. DR. ALBERTO ALMEIDA AND LIEUTENANT GILBERT FLORES; CIVIL ACTION NO. B-17-cv-143, FOR AUTHORITY TO REPRESENT ALBERTO ALMEIDA AND GILBERT FLORES, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(1)(A). E. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING THE COUNTY ANNEX BUILDING IN RIO HONDO, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(2). F. 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. G. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING THE LEASE WITH BRN, LLC, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(2). H. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING THE CAMERON COUNTY DISTRICT ATTORNEY'S IMPREST FUND, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(2). I. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING E.K. ATWOOD PARK IMPROVEMENTS, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). J. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING LEGAL ISSUES RELATED TO 251.012 OF THE TEXAS TRANSPORTATION CODE, ITS PROVISIONS AND ITS POSSIBLE APPLICABILITY TO ROAD 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. J. POSSIBLE ACTION.
DISCUSSION AND POSSIBLE ACTION TO EXECUTE A CERTIFICATE OF SUBSTANTIAL COMPLETION WITH BRYANT INDUSTRIAL SERVICES, LLC, FOR THE E.K. ATWOOD COUNTY PARK IMPROVEMENTS AT BEACH ACCESS NO. 5(CONTRACTNO. 2017C01003). (JEV-PARKS)