A, B, D, E, F, G, H, I, J, K, M, N, P, Q, T, U, 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
PRESENTATION OF A PROCLAMATION DECLARING THE WEEK OF OCTOBER 07-13, 2018 AS, "NATIONAL 4-H WEEK" IN CAMERON COUNTY. (TR-COUNTY EXTENSION)
A. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING THE PUBLIC WORKS WAREHOUSES PROJECT AND THE VEHICLE MAINTENANCE FACILITY PROJECT, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). B. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL RESOLUTIONS IN CONNECTION WITH BOUNDARY ENCROACHMENT ISSUES AT ISLA BLANCA COUNTY PARK AND THE KOA CAMPGROUND, PURSUANT TO VXC.A. GOVERNMENT CODE, SECTION 551.071(2). C. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING MARIA MERCEDES CANCINO, ET AL VS. CAMERON COUNTY, ET AL; CIVIL ACTION NO. W8-CV-00135, FOR RECOMMENDATIONS FOR CONTINUED HANDLING, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(1)(A)&(B). D. 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). E. CONFER WITH COMMISSIONERS* COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES ON MATTERS INVOLVING POTENTIAL ECONOMIC DEVELOPMENT AT ISLA BLANCA PARK, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2) AND 551.087. F. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH IMPROVEMENTS AT ISLA BLANCA PARK, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071 (2). G. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH THE LEASE WITH MARTINEZ BRN LLC, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). H. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES ON MATTERS INVOLVING ECONOMIC DEVELOPMENT INCENTIVES WITH RIO GRANDE LNG, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2) AND 551.087. I. DELIBERATION REGARDING ACQUISITION OF RIGHT OF WAY FOR RICARDO ROAD, PCT. 4, 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.
APPROVAL OF MINUTES. SEPTEMBER 11, 2018 - SPECIAL MEETING SEPTEMBER 18, 2018 - REGULAR MEETING
CONSIDERATION AND ACKNOWLEDGEMENT OF THE COUNTY AUDITOR'S INTERNAL AUDIT REPORTS. (MG-AUDITOR)
CONSIDERATION AND AUTHORIZATION TO UTILIZE DIRECT ENERGY BUSINESS LLC, AS THE ENERGY PROVIDER FOR THE ELECTRIC GATE MOTOR AT THE SAN BENITO ANNEX PARKING LOT ENCLOSURE. (DV-FACILITIES MANAGEMENT)
CONSIDERATION AND APPROVAL OF ONLINE CYBER SECURITY AWARENESS TRAINING TO CAMERON COUNTY EMPLOYEES. (JS-INFORMATION TECHNOLOGY)
CONSIDERATION AND APPROVAL TO EXTEND PART-TIME CLERK POSITION FOR JUSTICE OF THE PEACE PCT. 1 FROM OCTOBER 1, 2018 THROUGH JANUARY 31, 2019. (BO-JUSTICE OF THE PEACE PCT. 1)
CONSIDERATION AND AUTHORIZATION TO PAY THREE (3) INVOICES FROM TYLER TECHNOLOGIES WITHOUT A PURCHASE ORDER IN THE AMOUNT OF $665,888.00 UTILIZING NIBRS GRANT MONIES, AS PER TYLER TECHNOLOGIES CONTRACT NO. 2018C07208 APPROVED BY COMMISSIONERS' COURT ON 7/31/18. (OL-SHERIFF)
CONSIDERATION AND ESTABLISHMENT OF CENTRAL COUNTY STATION AND APPOINTMENT OF COUNTY STATION MANAGER, TABULATION SUPERVISOR, PRESIDING JUDGE, AND ALTERNATE PRESIDING JUDGE OF COUNTY STATION PURSUANT TO TEXAS ELECTION CODE, 127.001,127.003, 127.004 AND 127.005. (RG-ELECTIONS)
CONSIDERATION AND APPROVAL TO RECLASSIFY BUDGET 100-4910 PCN NO. 491-172-004 WAREHOUSE CLERK TO VOTER REGISTRATION/ELECTIONS CLERK. (RG-ELECTIONS)
PRESENTATION AND ACKNOWLEDGEMENT OF THE CAMERON COUNTY INTERNATIONAL BRIDGE SYSTEM FISCAL YEAR 2018 FOURTH QUARTER REPORT. (JGJ-BRIDGE SYSTEM)
A, B, D, E, F, G, H, I, J, K, M, N, P, Q, T, U, 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
PRESENTATION OF A PROCLAMATION DECLARING THE WEEK OF OCTOBER 07-13, 2018 AS, "NATIONAL 4-H WEEK" IN CAMERON COUNTY. (TR-COUNTY EXTENSION)
A. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING THE PUBLIC WORKS WAREHOUSES PROJECT AND THE VEHICLE MAINTENANCE FACILITY PROJECT, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). B. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL RESOLUTIONS IN CONNECTION WITH BOUNDARY ENCROACHMENT ISSUES AT ISLA BLANCA COUNTY PARK AND THE KOA CAMPGROUND, PURSUANT TO VXC.A. GOVERNMENT CODE, SECTION 551.071(2). C. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING MARIA MERCEDES CANCINO, ET AL VS. CAMERON COUNTY, ET AL; CIVIL ACTION NO. W8-CV-00135, FOR RECOMMENDATIONS FOR CONTINUED HANDLING, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(1)(A)&(B). D. 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). E. CONFER WITH COMMISSIONERS* COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES ON MATTERS INVOLVING POTENTIAL ECONOMIC DEVELOPMENT AT ISLA BLANCA PARK, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2) AND 551.087. F. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH IMPROVEMENTS AT ISLA BLANCA PARK, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071 (2). G. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH THE LEASE WITH MARTINEZ BRN LLC, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). H. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES ON MATTERS INVOLVING ECONOMIC DEVELOPMENT INCENTIVES WITH RIO GRANDE LNG, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2) AND 551.087. I. DELIBERATION REGARDING ACQUISITION OF RIGHT OF WAY FOR RICARDO ROAD, PCT. 4, 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.
APPROVAL OF MINUTES. SEPTEMBER 11, 2018 - SPECIAL MEETING SEPTEMBER 18, 2018 - REGULAR MEETING
CONSIDERATION AND ACKNOWLEDGEMENT OF THE COUNTY AUDITOR'S INTERNAL AUDIT REPORTS. (MG-AUDITOR)
CONSIDERATION AND AUTHORIZATION TO UTILIZE DIRECT ENERGY BUSINESS LLC, AS THE ENERGY PROVIDER FOR THE ELECTRIC GATE MOTOR AT THE SAN BENITO ANNEX PARKING LOT ENCLOSURE. (DV-FACILITIES MANAGEMENT)
CONSIDERATION AND APPROVAL OF ONLINE CYBER SECURITY AWARENESS TRAINING TO CAMERON COUNTY EMPLOYEES. (JS-INFORMATION TECHNOLOGY)
CONSIDERATION AND APPROVAL TO EXTEND PART-TIME CLERK POSITION FOR JUSTICE OF THE PEACE PCT. 1 FROM OCTOBER 1, 2018 THROUGH JANUARY 31, 2019. (BO-JUSTICE OF THE PEACE PCT. 1)
CONSIDERATION AND AUTHORIZATION TO PAY THREE (3) INVOICES FROM TYLER TECHNOLOGIES WITHOUT A PURCHASE ORDER IN THE AMOUNT OF $665,888.00 UTILIZING NIBRS GRANT MONIES, AS PER TYLER TECHNOLOGIES CONTRACT NO. 2018C07208 APPROVED BY COMMISSIONERS' COURT ON 7/31/18. (OL-SHERIFF)
CONSIDERATION AND ESTABLISHMENT OF CENTRAL COUNTY STATION AND APPOINTMENT OF COUNTY STATION MANAGER, TABULATION SUPERVISOR, PRESIDING JUDGE, AND ALTERNATE PRESIDING JUDGE OF COUNTY STATION PURSUANT TO TEXAS ELECTION CODE, 127.001,127.003, 127.004 AND 127.005. (RG-ELECTIONS)
CONSIDERATION AND APPROVAL TO RECLASSIFY BUDGET 100-4910 PCN NO. 491-172-004 WAREHOUSE CLERK TO VOTER REGISTRATION/ELECTIONS CLERK. (RG-ELECTIONS)
PRESENTATION AND ACKNOWLEDGEMENT OF THE CAMERON COUNTY INTERNATIONAL BRIDGE SYSTEM FISCAL YEAR 2018 FOURTH QUARTER REPORT. (JGJ-BRIDGE SYSTEM)