B, E, F, G, I, J, K, M, N, P, Q, R, S, T, U, W, X, Y, Z, AA, BB, CC, DD, EE, FF, GG, HH, II, JJ, KK, LL, MM, NN, OO, PP
PRESENTATION: A. PRESENTATION OF RESOLUTION HONORING RUBY L. GARZA FOR HER THIRTY-EIGHT YEARS OF SERVICE AND RETIREMENT FROM CAMERON COUNTY PUBLIC HEALTH. (COMM. CT)
CONSIDERATION AND APPROVAL OF THE CAMERON COUNTY HOLIDAY SCHEDULE FOR FISCAL YEAR 2018-2019. (GEJ-ADMINISTRATIVE SERVICES)
E. CONSIDERATION AND ACTION REGARDING THE RENEWAL OF THE FOLLOWING FOR ONE ADDITIONAL YEAR: (GEJ-ADMINISTRATIVE SERVICES) a. RFP NO. 1460EH - ADMINISTRATIVE SERVICES ONLY (ASO) AND RX FOR MEDICAL, PPO NETWORK, COBRA/HIPPA SERVICES, AND STOP LOSS COVERAGE (ACTIVE EMPLOYEES & PRE-65 RETIREES) F. CONSIDERATION AND POSSIBLE ACTION REGARDING THE BENEFIT ELECTION FOR MD LIVE MEDICAL AND BEHAVIORAL HEALTH (TELEMEDICENE SERVICES). (GEJ-ADMINISTRATIVE SERVICES) G. CONSIDERATION AND POSSIBLE ACTION REGARDING THE BENEFIT LEVEL ELECTION FOR AIRROSTI TREATMENT. (GEJ-ADMINISTRATIVE SERVICES) H. CONSIDERATION AND ACKNOWLEDGMENT OF EVALUATION COMMITTEE'S TABULATION SCORE SUMMARY/RECOMMENDATION FOR: a. INSURANCE: VOLUNTARY (EMPLOYEE PURCHASED) VISION - ANNUAL RFP NO. 1466V I. CONSIDERATION AND AUTHORIZATION TO AWARD THE FOLLOWING: (GEJ-ADMINISTRATIVE SERVICES) a. INSURANCE: VOLUNTARY (EMPLOYEE PURCHASED) VISION - REQUEST FOR PROPOSAL NO. 1466-V (SUBJECT TO CONTRACT NEGOTIATIONS AND APPROVAL BY COMMISSIONERS' COURT).
CONSIDERATION AND AUTHORIZATION TO HOLD PUBLIC HEARING REGARDING THE REZONING DESIGNATION FOR 16.6 ACRES OUT OF A TRACT OF LAND COMMONLY REFERRED TO AS THE SOUTH 2000 ACRES OUT OF THE KING 6000 ACRES OUT OF THE NICOLAS AND JUAN JOSE BALL] GRANT FROM "A" SINGLE FAMILY DISTRICT TO "H" - INDUSTRIAL DISTRICT. (PV-CCDoT ENG)
CONSIDERATION AND AUTHORIZATION TO APPROVE THE REQUEST FOR THE REZONING DESIGNATION FOR 16.6 ACRES OUT OF A TRACT OF LAND COMMONLY REFERRED TO AS THE SOUTH 2000 ACRES OF THE KING 6000 ACRES OUT OF THE NICOLAS AND JUAN JOSE BALLI GRANT FROM "A" -SINGLE FAMILY DISTRICT TO "H" - INDUSTRIAL DISTRICT. (PV-CCDoT ENG)
CONSIDERATION AND POSSIBLE ACTION TO APPROVE A ROAD USE AGREEMENT FOR THE LAS PALMAS WIND FARM FOR OLMITO ROAD AND FERNANDO EAST ROAD; PCT. 3. (PV-CCDoT ENG)
CONSIDERATION AND AUTHORIZATION TO OPEN A SATELLITE OFFICE INSIDE THE TAX OFFICE, 200 INDUSTRIAL WAY, LA FERIA, TEXAS. (SGP-COUNTY CLERK - TYJ-TAX)
CONSIDERATION AND POSSIBLE ACTION REGARDING THE NOVEMBER 6, 2018 ELECTION, TO INCLUDE BUT NOT LIMITED TO EARLY VOTING AND ELECTION DAY LOCATIONS, DATES AND TIMES, THE APPOINTMENT OF JUDGES AND CLERKS, AND MATTERS RELATED THERETO. (RG-ELECTIONS)
CONSIDERATION AND POSSIBLE ACTION REGARDING THE POSSIBLE IMPLEMENTATION OF ONLINE FILING OF CAMPAIGN FINANCE REPORTS FOR LOCAL CANDIDATES AND OFFICE HOLDERS. (RG-ELECTIONS)
CONSIDERATION AND DISCUSSION REGARDING ELECTRONIC ELECTION INFORMATION, CYBER SECURITY AND HELP AMERICA VOTE ACT FUNDING AND MATTERS RELATED THERETO. (RG-ELECTIONS)
CONSIDERATION AND POSSIBLE ACTION REGARDING ELECTIONS ADMINISTRATION CONTRACTS BETWEEN CAMERON COUNTY DEPARTMENT OF ELECTIONS AND BROWNSVILLE INDEPENDENT SCHOOL DISTRICT, LA FERIA INDEPENDENT SCHOOL DISTRICT, CITY OF LOS FRESNOS, SANTA MARIA INDEPENDENT SCHOOL DISTRICT, LOS FRESNOS CONSOLIDATED INDEPENDENT SCHOOL DISTRICT, CITY OF FERIA, LAGUNA MADRE WATER DISTRICT, SAN BENTTO CONSOLIDATED INDEPENDENT SCHOOL DISTRICT, SOUTH TEXAS INDEPENDENT SCHOOL DISTRICT AND CITY OF PORT ISABEL, FOR THE NOVEMBER 6, 2018 GENERAL ELECTION. (RG-ELECTIONS)
CONSIDERATION AND ACKNOWLEDGMENT EVALUATION COMMITTEE'S RECOMMENDATION FOR: (MF-PURCHASING) a. GRANT WRITING SERVICES - RFQ NO. 1807091
CONSIDERATION AND AUTHORIZATION TO AWARD THE FOLLOWING: (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT) a. GRANT WRITING SERVICES PROFESSIONAL SERVICES - RFP NO. 180701 "AT-NO-COST" AGREEMENT (RESOURCES MOBILITY ASSOCIATES, INC.) (SUBJECT TO CONTRACT NEGOTIATIONS AND APPROVAL BY COMMISSIONERS' COURT)
CONSIDERATION AND POSSIBLE ACTION TO HOLD PUBLIC HEARING TO DISCUSS GRANT FUNDING AND POSSIBLE USE OF FUNDS FOR THE JUSTICE ASSISTANCE GRANT (JAG) 2018 LOCAL SOLICITATION FROM THE UNITED STATES DEPARTMENT OF JUSTICE BUREAU OF JUSTICE ASSISTANCE. (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 2018 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAM FROM BUREAU OF JUSTICE ASSISTANCE. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
CONSIDERATION AND APPROVAL OF USE OF FUNDS FOR CAMERON COUNTY'S JUSTICE ASSISTANCE GRANT (JAG) 2018 LOCAL SOLICITATION. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
CONSIDERATION AND AUTHORIZATION TO HOLD A PUBLIC HEARING REGARDING THE 2018-2019 COUNTY BUDGET. (XV-DEPUTY COUNTY ADMINISTRATOR)
A. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING LEGAL ISSUES WITH THE INTERNATIONAL BRIDGE SYSTEM ON A MATTER 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). 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 CONCERNING POTENTIAL LEGAL ISSUES PERTAINING TO JOB CLASSIFICATIONS PROJECT WITH RECOMMENDATIONS FOR CONTINUED HANDLING, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(2). D. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POTENTIAL LEGAL ISSUES WITH RESPECT TO THE AMPHITHEATER/MULTIPURPOSE BUILDING AND OTHER VENUES AT ISLA BLANCA PARK, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). E. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH ACQUISITION OF RIGHT OF WAY FOR THE US 77/83 SOUTH PARALLEL CORRIDOR PROJECT, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2) AND 551.072. 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 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 RELATIVE TO THE COUNTY AUDITOR'S STATUTORY AUTHORITY TO CONDUCT COUNTYWIDE AUDITS, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(2). H. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH RESPECT TO USE OF OFFICES AND SPACE IN THE ADMINISTRATION AND/OR THE LEVEE BUILDING, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071 (2). I. 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. J. 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. 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 16, 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.
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.
CONSIDERATION AND POSSIBLE APPROVAL OF THE TEXAS TAX CODE CHAPTER 312, TAX ABATEMENT AGREEMENTS WITH RAYOS DEL SOL SOLAR TRADEWIND ENERGY AND RELATED AGREEMENTS. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
DISCUSSION AND POSSIBLE ACTION REGARDING FISCAL YEAR 2018-2019 BUDGET. (XV-DEPUTY COUNTY ADMINISTRATOR)
CONSIDERATION AND AUTHORIZATION TO HOLD PUBLIC HEARING REGARDING THE COUNTY TAX RATES FOR THE 2018-2019 FISCAL YEAR.
CONSIDERATION AND AUTHORIZATION TO HOLD PUBLIC HEARING REGARDING THE PROPOSED COMPENSATION FOR ELECTED OFFICIALS. (XV-DEPUTY COUNTY ADMINISTRATOR)
CONSIDERATION AND ACTION REGARDING THE SETTING OF ELECTED OFFICIALS COMPENSATION FOR FISCAL YEAR 2018-2019. (XV-DEPUTY COUNTY ADMINISTRATOR)
B, E, F, G, I, J, K, M, N, P, Q, R, S, T, U, W, X, Y, Z, AA, BB, CC, DD, EE, FF, GG, HH, II, JJ, KK, LL, MM, NN, OO, PP
PRESENTATION: A. PRESENTATION OF RESOLUTION HONORING RUBY L. GARZA FOR HER THIRTY-EIGHT YEARS OF SERVICE AND RETIREMENT FROM CAMERON COUNTY PUBLIC HEALTH. (COMM. CT)
CONSIDERATION AND APPROVAL OF THE CAMERON COUNTY HOLIDAY SCHEDULE FOR FISCAL YEAR 2018-2019. (GEJ-ADMINISTRATIVE SERVICES)
E. CONSIDERATION AND ACTION REGARDING THE RENEWAL OF THE FOLLOWING FOR ONE ADDITIONAL YEAR: (GEJ-ADMINISTRATIVE SERVICES) a. RFP NO. 1460EH - ADMINISTRATIVE SERVICES ONLY (ASO) AND RX FOR MEDICAL, PPO NETWORK, COBRA/HIPPA SERVICES, AND STOP LOSS COVERAGE (ACTIVE EMPLOYEES & PRE-65 RETIREES) F. CONSIDERATION AND POSSIBLE ACTION REGARDING THE BENEFIT ELECTION FOR MD LIVE MEDICAL AND BEHAVIORAL HEALTH (TELEMEDICENE SERVICES). (GEJ-ADMINISTRATIVE SERVICES) G. CONSIDERATION AND POSSIBLE ACTION REGARDING THE BENEFIT LEVEL ELECTION FOR AIRROSTI TREATMENT. (GEJ-ADMINISTRATIVE SERVICES) H. CONSIDERATION AND ACKNOWLEDGMENT OF EVALUATION COMMITTEE'S TABULATION SCORE SUMMARY/RECOMMENDATION FOR: a. INSURANCE: VOLUNTARY (EMPLOYEE PURCHASED) VISION - ANNUAL RFP NO. 1466V I. CONSIDERATION AND AUTHORIZATION TO AWARD THE FOLLOWING: (GEJ-ADMINISTRATIVE SERVICES) a. INSURANCE: VOLUNTARY (EMPLOYEE PURCHASED) VISION - REQUEST FOR PROPOSAL NO. 1466-V (SUBJECT TO CONTRACT NEGOTIATIONS AND APPROVAL BY COMMISSIONERS' COURT).
CONSIDERATION AND AUTHORIZATION TO HOLD PUBLIC HEARING REGARDING THE REZONING DESIGNATION FOR 16.6 ACRES OUT OF A TRACT OF LAND COMMONLY REFERRED TO AS THE SOUTH 2000 ACRES OUT OF THE KING 6000 ACRES OUT OF THE NICOLAS AND JUAN JOSE BALL] GRANT FROM "A" SINGLE FAMILY DISTRICT TO "H" - INDUSTRIAL DISTRICT. (PV-CCDoT ENG)
CONSIDERATION AND AUTHORIZATION TO APPROVE THE REQUEST FOR THE REZONING DESIGNATION FOR 16.6 ACRES OUT OF A TRACT OF LAND COMMONLY REFERRED TO AS THE SOUTH 2000 ACRES OF THE KING 6000 ACRES OUT OF THE NICOLAS AND JUAN JOSE BALLI GRANT FROM "A" -SINGLE FAMILY DISTRICT TO "H" - INDUSTRIAL DISTRICT. (PV-CCDoT ENG)
CONSIDERATION AND POSSIBLE ACTION TO APPROVE A ROAD USE AGREEMENT FOR THE LAS PALMAS WIND FARM FOR OLMITO ROAD AND FERNANDO EAST ROAD; PCT. 3. (PV-CCDoT ENG)
CONSIDERATION AND AUTHORIZATION TO OPEN A SATELLITE OFFICE INSIDE THE TAX OFFICE, 200 INDUSTRIAL WAY, LA FERIA, TEXAS. (SGP-COUNTY CLERK - TYJ-TAX)
CONSIDERATION AND POSSIBLE ACTION REGARDING THE NOVEMBER 6, 2018 ELECTION, TO INCLUDE BUT NOT LIMITED TO EARLY VOTING AND ELECTION DAY LOCATIONS, DATES AND TIMES, THE APPOINTMENT OF JUDGES AND CLERKS, AND MATTERS RELATED THERETO. (RG-ELECTIONS)
CONSIDERATION AND POSSIBLE ACTION REGARDING THE POSSIBLE IMPLEMENTATION OF ONLINE FILING OF CAMPAIGN FINANCE REPORTS FOR LOCAL CANDIDATES AND OFFICE HOLDERS. (RG-ELECTIONS)
CONSIDERATION AND DISCUSSION REGARDING ELECTRONIC ELECTION INFORMATION, CYBER SECURITY AND HELP AMERICA VOTE ACT FUNDING AND MATTERS RELATED THERETO. (RG-ELECTIONS)
CONSIDERATION AND POSSIBLE ACTION REGARDING ELECTIONS ADMINISTRATION CONTRACTS BETWEEN CAMERON COUNTY DEPARTMENT OF ELECTIONS AND BROWNSVILLE INDEPENDENT SCHOOL DISTRICT, LA FERIA INDEPENDENT SCHOOL DISTRICT, CITY OF LOS FRESNOS, SANTA MARIA INDEPENDENT SCHOOL DISTRICT, LOS FRESNOS CONSOLIDATED INDEPENDENT SCHOOL DISTRICT, CITY OF FERIA, LAGUNA MADRE WATER DISTRICT, SAN BENTTO CONSOLIDATED INDEPENDENT SCHOOL DISTRICT, SOUTH TEXAS INDEPENDENT SCHOOL DISTRICT AND CITY OF PORT ISABEL, FOR THE NOVEMBER 6, 2018 GENERAL ELECTION. (RG-ELECTIONS)
CONSIDERATION AND ACKNOWLEDGMENT EVALUATION COMMITTEE'S RECOMMENDATION FOR: (MF-PURCHASING) a. GRANT WRITING SERVICES - RFQ NO. 1807091
CONSIDERATION AND AUTHORIZATION TO AWARD THE FOLLOWING: (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT) a. GRANT WRITING SERVICES PROFESSIONAL SERVICES - RFP NO. 180701 "AT-NO-COST" AGREEMENT (RESOURCES MOBILITY ASSOCIATES, INC.) (SUBJECT TO CONTRACT NEGOTIATIONS AND APPROVAL BY COMMISSIONERS' COURT)
CONSIDERATION AND POSSIBLE ACTION TO HOLD PUBLIC HEARING TO DISCUSS GRANT FUNDING AND POSSIBLE USE OF FUNDS FOR THE JUSTICE ASSISTANCE GRANT (JAG) 2018 LOCAL SOLICITATION FROM THE UNITED STATES DEPARTMENT OF JUSTICE BUREAU OF JUSTICE ASSISTANCE. (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 2018 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAM FROM BUREAU OF JUSTICE ASSISTANCE. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
CONSIDERATION AND APPROVAL OF USE OF FUNDS FOR CAMERON COUNTY'S JUSTICE ASSISTANCE GRANT (JAG) 2018 LOCAL SOLICITATION. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
CONSIDERATION AND AUTHORIZATION TO HOLD A PUBLIC HEARING REGARDING THE 2018-2019 COUNTY BUDGET. (XV-DEPUTY COUNTY ADMINISTRATOR)
A. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING LEGAL ISSUES WITH THE INTERNATIONAL BRIDGE SYSTEM ON A MATTER 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). 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 CONCERNING POTENTIAL LEGAL ISSUES PERTAINING TO JOB CLASSIFICATIONS PROJECT WITH RECOMMENDATIONS FOR CONTINUED HANDLING, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(2). D. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POTENTIAL LEGAL ISSUES WITH RESPECT TO THE AMPHITHEATER/MULTIPURPOSE BUILDING AND OTHER VENUES AT ISLA BLANCA PARK, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). E. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH ACQUISITION OF RIGHT OF WAY FOR THE US 77/83 SOUTH PARALLEL CORRIDOR PROJECT, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2) AND 551.072. 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 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 RELATIVE TO THE COUNTY AUDITOR'S STATUTORY AUTHORITY TO CONDUCT COUNTYWIDE AUDITS, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(2). H. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH RESPECT TO USE OF OFFICES AND SPACE IN THE ADMINISTRATION AND/OR THE LEVEE BUILDING, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071 (2). I. 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. J. 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. 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 16, 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.
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.
CONSIDERATION AND POSSIBLE APPROVAL OF THE TEXAS TAX CODE CHAPTER 312, TAX ABATEMENT AGREEMENTS WITH RAYOS DEL SOL SOLAR TRADEWIND ENERGY AND RELATED AGREEMENTS. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
DISCUSSION AND POSSIBLE ACTION REGARDING FISCAL YEAR 2018-2019 BUDGET. (XV-DEPUTY COUNTY ADMINISTRATOR)
CONSIDERATION AND AUTHORIZATION TO HOLD PUBLIC HEARING REGARDING THE COUNTY TAX RATES FOR THE 2018-2019 FISCAL YEAR.
CONSIDERATION AND AUTHORIZATION TO HOLD PUBLIC HEARING REGARDING THE PROPOSED COMPENSATION FOR ELECTED OFFICIALS. (XV-DEPUTY COUNTY ADMINISTRATOR)
CONSIDERATION AND ACTION REGARDING THE SETTING OF ELECTED OFFICIALS COMPENSATION FOR FISCAL YEAR 2018-2019. (XV-DEPUTY COUNTY ADMINISTRATOR)