A, B, C, D, E, F, G, H, I, J, L, M, N, O, P, Q, R, V, W, X, Y, 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,
APPROVAL OF MINUTES. MARCH 19,2018 - SPECIAL MEETING APRIL 3,2018 - REGULAR MEETING APRIL 17,2018 - REGULAR MEETING MAY 1,2018 - REGULAR MEETING
CONSIDERATION AND ACTION REGARDING THE COMPOSITION OF THE CAMERON COUNTY SALARY GRIEVANCE COMMITTEE, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 152.014. (ETJ-COUNTY JUDGE)
DISCUSSION AND POSSIBLE ACTION TO APPROVE SELECTION OF COLORS FOR THE COLUMNS AT THE MULTIPURPOSE BUILDING, D.J. LERMA PAVILION AND SANDPIPER PAVILION AT ISLA BLANCA PARK. (JEV-PARKS)
CONSIDERATION AND AUTHORIZATION TO APPROVE A TIME EXTENSION TO WORK AUTHORIZATION NO. 3 WITH S&B FOR THE FACILITATION OF OBTAINING FUNDING THROUGH TRANSOCEAN, BUCKET 1. (JEV-PARKS)
CONSIDERATION AND ACKNOWLEDGEMENT OF EVALUATION COMMITTEE'S TABULATION SCORE SUMMARY/RECOMMENDATION FOR MEP ENGINEERING SERVICES - REQUEST FOR QUALIFICATIONS NO. 180203. (MF-PURCHASING)
CONSIDERATION AND AUTHORIZATION TO AWARD THE FOLLOWING: (MF-PURCHASING) a. MEP ENGINEERING SERVICES - RFQ NO. 180203 (SUBJECT TO CONTRACT NEGOTIATIONS AND APPROVAL BY COMMISSIONERS' COURT)
CONSIDERATION AND ACKNOWLEDGMENT OF EVALUATION COMMITTEE'S TABULATION SCORE SUMMARY/RECOMMENDATION FOR INDIRECT COST RATE STUDY (JAILS) - ANNUAL RFQ NO. 1218. (MF-PURCHASING)
CONSIDERATION AND AUTHORIZATION TO AWARD THE FOLLOWING: (MF-PURCHASING) a. INDIRECT COST RATE STUDY (JAILS) - ANNUAL RFQ NO. 1218 (SUBJECT TO CONTRACT NEGOTIATIONS AND APPROVAL BY COMMISSIONERS' COURT)
PRESENTATION. A. PRESENTATION OF THE SECOND QUARTER REVENUE REPORT FOR THE PARKS AND RECREATION DEPARTMENT. (JEV-PARKS)
A. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH THE CARRIZALES-RUCKER DETENTION CENTER, PURSUANT TO V.T.C.A. GOVERNMENT CODE SECTION 551.071(2). B. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING DEMAND MADE BY LARRY MARK POLSKY WITH RESPECT TO HIS DUNE PROTECTION PERMIT APPLICATION, 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 REGARDING POSSIBLE LEGAL ISSUES WITH VIDEO CONFERENCING FOR MENTAL PATIENTS, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). D. 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 STUART PLACE ROAD PROJECT, PURSUANT TO V.T.C.A. GOVERNMENT CODE SECTION 551.071(2). E. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING POSSIBLE LEGAL ISSUES WITH THE TAX ABATEMENT APPLICATION FROM THE REYES DEL SOL PROJECT, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2) AND 551.087. F. DELIBERATION REGARDING REAL PROPERTY CONCERNING ACQUISITION OF PARCEL 5, FOR RIGHT OF WAY FOR THE US 77/83 SOUTH PARALLEL CORRIDOR PHASE II PROJECT, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.072. G. DELIBERATION REGARDING REAL PROPERTY CONCERNING ACQUISITION OF PARCEL 8, FOR RIGHT OF WAY FOR THE US 77/83 SOUTH PARALLEL CORRIDOR PHASE II PROJECT, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.072. H. DELIBERATION REGARDING REAL PROPERTY CONCERNING ACQUISITION OF PARCEL 10, FOR RIGHT OF WAY FOR THE US 77/83 SOUTH PARALLEL CORRIDOR PHASE II PROJECT, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.072. I. DELIBERATION REGARDING REAL PROPERTY CONCERNING ACQUISITION OF PARCEL 11, FOR RIGHT OF WAY FOR THE US 77/83 SOUTH PARALLEL CORRIDOR PHASE U PROJECT, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.072. J. DELIBERATION REGARDING REAL PROPERTY CONCERNING ACQUISITION OF PARCEL 13, FOR RIGHT OF WAY FOR THE US 77/83 SOUTH PARALLEL CORRIDOR PHASE U PROJECT, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.072. K. DELIBERATION REGARDING REAL PROPERTY CONCERNING ACQUISITION OF PARCEL 15, FOR RIGHT OF WAY FOR THE US 77/83 SOUTH PARALLEL CORRIDOR PHASE II PROJECT, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.072. L. DELIBERATION REGARDING REAL PROPERTY CONCERNING ACQUISITION OF PARCEL 17, FOR RIGHT OF WAY FOR THE US 77/83 SOUTH PARALLEL CORRIDOR PHASE II PROJECT, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.072. M. DELIBERATION REGARDING REAL PROPERTY CONCERNING ACQUISITION OF PARCEL 20 (PARTS i & 2), FOR RIGHT OF WAY FOR THE US 77/83 SOUTH PARALLEL CORRIDOR PHASE II PROJECT, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.072. N. CONFER WITH COMMISSIONERS1 COURT LEGAL COUNSEL REGARDING LEGAL ISSUES WITH THE USE OF PROPERTY AT ISLA BLANCA PARK, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). O. CONFER WITH COMMISSIONERS* COURT LEGAL COUNSEL CONCERNING POTENTIAL LEGAL ISSUES WITH THE WEST RAIL CORRIDOR, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). P. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH THE PARK SYSTEM, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071 (2). Q. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING POTENTIAL LEGAL ISSUES WITH RESPECT TO PROPOSED POLICY PROVISIONS ON OFF-DUTY USE OF COUNTY VEHICLES AND PROPERTY AS WELL AS RECOMMENDATIONS FOR CONTINUED HANDLING, PURSUANT TO V.T.C.A. GOVERNMENT CODE, 551.071 (2). R. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING ATTORNEY GENERAL OPINION NO. KP-0201 ON RECOMMENDATIONS FOR CONTINUED HANDLING, 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. I. POSSIBLE ACTION. J. POSSIBLE ACTION. K. POSSIBLE ACTION. L. POSSIBLE ACTION. M. POSSIBLE ACTION. N. POSSIBLE ACTION. O. POSSIBLE ACTION. P. POSSIBLE ACTION. Q. POSSIBLE ACTION. R. POSSIBLE ACTION.
CONSIDERATION AND SELECTION OF PUBLIC MEMBERS FOR THE CAMERON COUNTY SALARY GRIEVANCE COMMITTEE, IN COMPLIANCE WITH THE TEXAS LOCAL GOVERNMENT CODE, SECTION 152.014 (A) AND SECTION 152.015. (ETJ-COUNTY JUDGE)
A, B, C, D, E, F, G, H, I, J, L, M, N, O, P, Q, R, V, W, X, Y, 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,
APPROVAL OF MINUTES. MARCH 19,2018 - SPECIAL MEETING APRIL 3,2018 - REGULAR MEETING APRIL 17,2018 - REGULAR MEETING MAY 1,2018 - REGULAR MEETING
CONSIDERATION AND ACTION REGARDING THE COMPOSITION OF THE CAMERON COUNTY SALARY GRIEVANCE COMMITTEE, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 152.014. (ETJ-COUNTY JUDGE)
DISCUSSION AND POSSIBLE ACTION TO APPROVE SELECTION OF COLORS FOR THE COLUMNS AT THE MULTIPURPOSE BUILDING, D.J. LERMA PAVILION AND SANDPIPER PAVILION AT ISLA BLANCA PARK. (JEV-PARKS)
CONSIDERATION AND AUTHORIZATION TO APPROVE A TIME EXTENSION TO WORK AUTHORIZATION NO. 3 WITH S&B FOR THE FACILITATION OF OBTAINING FUNDING THROUGH TRANSOCEAN, BUCKET 1. (JEV-PARKS)
CONSIDERATION AND ACKNOWLEDGEMENT OF EVALUATION COMMITTEE'S TABULATION SCORE SUMMARY/RECOMMENDATION FOR MEP ENGINEERING SERVICES - REQUEST FOR QUALIFICATIONS NO. 180203. (MF-PURCHASING)
CONSIDERATION AND AUTHORIZATION TO AWARD THE FOLLOWING: (MF-PURCHASING) a. MEP ENGINEERING SERVICES - RFQ NO. 180203 (SUBJECT TO CONTRACT NEGOTIATIONS AND APPROVAL BY COMMISSIONERS' COURT)
CONSIDERATION AND ACKNOWLEDGMENT OF EVALUATION COMMITTEE'S TABULATION SCORE SUMMARY/RECOMMENDATION FOR INDIRECT COST RATE STUDY (JAILS) - ANNUAL RFQ NO. 1218. (MF-PURCHASING)
CONSIDERATION AND AUTHORIZATION TO AWARD THE FOLLOWING: (MF-PURCHASING) a. INDIRECT COST RATE STUDY (JAILS) - ANNUAL RFQ NO. 1218 (SUBJECT TO CONTRACT NEGOTIATIONS AND APPROVAL BY COMMISSIONERS' COURT)
PRESENTATION. A. PRESENTATION OF THE SECOND QUARTER REVENUE REPORT FOR THE PARKS AND RECREATION DEPARTMENT. (JEV-PARKS)
A. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH THE CARRIZALES-RUCKER DETENTION CENTER, PURSUANT TO V.T.C.A. GOVERNMENT CODE SECTION 551.071(2). B. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING DEMAND MADE BY LARRY MARK POLSKY WITH RESPECT TO HIS DUNE PROTECTION PERMIT APPLICATION, 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 REGARDING POSSIBLE LEGAL ISSUES WITH VIDEO CONFERENCING FOR MENTAL PATIENTS, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). D. 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 STUART PLACE ROAD PROJECT, PURSUANT TO V.T.C.A. GOVERNMENT CODE SECTION 551.071(2). E. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING POSSIBLE LEGAL ISSUES WITH THE TAX ABATEMENT APPLICATION FROM THE REYES DEL SOL PROJECT, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2) AND 551.087. F. DELIBERATION REGARDING REAL PROPERTY CONCERNING ACQUISITION OF PARCEL 5, FOR RIGHT OF WAY FOR THE US 77/83 SOUTH PARALLEL CORRIDOR PHASE II PROJECT, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.072. G. DELIBERATION REGARDING REAL PROPERTY CONCERNING ACQUISITION OF PARCEL 8, FOR RIGHT OF WAY FOR THE US 77/83 SOUTH PARALLEL CORRIDOR PHASE II PROJECT, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.072. H. DELIBERATION REGARDING REAL PROPERTY CONCERNING ACQUISITION OF PARCEL 10, FOR RIGHT OF WAY FOR THE US 77/83 SOUTH PARALLEL CORRIDOR PHASE II PROJECT, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.072. I. DELIBERATION REGARDING REAL PROPERTY CONCERNING ACQUISITION OF PARCEL 11, FOR RIGHT OF WAY FOR THE US 77/83 SOUTH PARALLEL CORRIDOR PHASE U PROJECT, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.072. J. DELIBERATION REGARDING REAL PROPERTY CONCERNING ACQUISITION OF PARCEL 13, FOR RIGHT OF WAY FOR THE US 77/83 SOUTH PARALLEL CORRIDOR PHASE U PROJECT, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.072. K. DELIBERATION REGARDING REAL PROPERTY CONCERNING ACQUISITION OF PARCEL 15, FOR RIGHT OF WAY FOR THE US 77/83 SOUTH PARALLEL CORRIDOR PHASE II PROJECT, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.072. L. DELIBERATION REGARDING REAL PROPERTY CONCERNING ACQUISITION OF PARCEL 17, FOR RIGHT OF WAY FOR THE US 77/83 SOUTH PARALLEL CORRIDOR PHASE II PROJECT, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.072. M. DELIBERATION REGARDING REAL PROPERTY CONCERNING ACQUISITION OF PARCEL 20 (PARTS i & 2), FOR RIGHT OF WAY FOR THE US 77/83 SOUTH PARALLEL CORRIDOR PHASE II PROJECT, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.072. N. CONFER WITH COMMISSIONERS1 COURT LEGAL COUNSEL REGARDING LEGAL ISSUES WITH THE USE OF PROPERTY AT ISLA BLANCA PARK, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). O. CONFER WITH COMMISSIONERS* COURT LEGAL COUNSEL CONCERNING POTENTIAL LEGAL ISSUES WITH THE WEST RAIL CORRIDOR, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). P. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH THE PARK SYSTEM, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071 (2). Q. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING POTENTIAL LEGAL ISSUES WITH RESPECT TO PROPOSED POLICY PROVISIONS ON OFF-DUTY USE OF COUNTY VEHICLES AND PROPERTY AS WELL AS RECOMMENDATIONS FOR CONTINUED HANDLING, PURSUANT TO V.T.C.A. GOVERNMENT CODE, 551.071 (2). R. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING ATTORNEY GENERAL OPINION NO. KP-0201 ON RECOMMENDATIONS FOR CONTINUED HANDLING, 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. I. POSSIBLE ACTION. J. POSSIBLE ACTION. K. POSSIBLE ACTION. L. POSSIBLE ACTION. M. POSSIBLE ACTION. N. POSSIBLE ACTION. O. POSSIBLE ACTION. P. POSSIBLE ACTION. Q. POSSIBLE ACTION. R. POSSIBLE ACTION.
CONSIDERATION AND SELECTION OF PUBLIC MEMBERS FOR THE CAMERON COUNTY SALARY GRIEVANCE COMMITTEE, IN COMPLIANCE WITH THE TEXAS LOCAL GOVERNMENT CODE, SECTION 152.014 (A) AND SECTION 152.015. (ETJ-COUNTY JUDGE)