A, B, C, D, E, F, G, H, I, K, L, M, N, O, P, Q, R, S, T, U, V, 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
DISCUSSION AND POSSIBLE ACTION REGARDING SWEEPING OF LAPSED SALARIES FOR FISCAL YEAR 2018-2019. (DAG-COUNTY ADMINISTRATOR)
APPROVAL OF MINUTES. NOVEMBER 13,2018 - REGULAR MEETING NOVEMBER 13, 2018 - SPECIAL MEETING NOVEMBER 15, 2018 - SPECIAL MEETING
CONSIDERATION AND AUTHORIZATION TO MAINTAIN RETIREMENT PLAN PROVISION WITH TEXAS COUNTY AND DISTRICT RETIREMENT SYSTEM (TCDRS) FOR PLAN YEAR 2019. (GEJ-ADMDSflSTRATIVE SERVICES)
CONSIDERATION, DISCUSSION AND ACKNOWLEDGEMENT OF COUNTY AUDITOR'S INTERNAL AUDIT REPORTS. (MG-AUDITOR)
CONSIDERATION AND APPROVAL TO AMEND THE SCOPE AND FEE WITH THE CAMERON COUNTY REGIONAL MOBILITY AUTHORITY (CCRMA) REGARDING THE UPDATED FEASIBILITY STUDY FOR THE FUTURE FLOR DE MAYO INTERNATIONAL BRIDGE TO INCLUDE A TRAFFIC AND REVENUE STUDY AS SELL AS AN ORIGIN AND DESTINATION STUDY. (JGJ-BRIDGE)
DISCUSSION AND POSSIBLE ACTION REGARDING THE SECURE ELECTRONIC NETWORK FOR TRAVELERS RAPID INSPECTION (SENTRI) LANE AT THE VETERANS INTERNATIONAL BRIDGE AT LOS TOMATES. (SCB-COMMISSIONERPCT. 1)
CONSIDERATION, DISCUSSION AND ACKNOWLEDGEMENT OF COUNTY AUDITOR'S INTERNAL AUDIT REPORTS. (MG-AUDITOR)
CONSIDERATION AND AUTHORIZATION TO CHANGE SALARY SCHEDULE FOR COURTS AT LAW II AND III TO REFLECT THE TRANSFER OF STIPEND FOR THE LOCAL ADMINISTRATIVE JUDGES' STAFF. (LLB-COUNTY COURT AT LAW 2)
CONSIDERATION AND APPROVAL OF A RESOLUTION 2018R12071 OF THE COUNTY COMMISSIONERS OF THE COUNTY OF CAMERON, TEXAS, HEREINAFTER REFERRED TO AS "COUNTY," DESIGNATING CERTAIN OFFICIALS AS BEING RESPONSIBLE FOR, ACTING FOR, AND ON BEHALF OF THE COUNTY IN DEALING WITH THE TEXAS DEPARTMENT OF TRANSPORTATION AVIATION DIVISION, HEREINAFTER REFERRED TO AS "DEPARTMENT," FOR THE PURPOSE OF PARTICIPATING IN THE AVIATION CAPITAL IMPROVEMENT PROGRAM, HEREINAFTER REFERRED TO AS THE "PROGRAM"; CERTIFYING THAT THE SPONSOR IS ELIGIBLE TO RECEIVE PROGRAM ASSISTANCE; CERTIFYING THAT THE SPONSOR MATCHING SHARE IS READILY AVAILABLE. (JEV-PARKS)
CONSIDERATION AND AUTHORIZATION TO HOLD A PUBLIC EDUCATIONAL MEETING AND HEARING ON THE CAMERON COUNTY DUNE PROTECTION AND BEACH ACCESS PLAN AMENDMENTS AND EROSION RESPONSE PLAN IN ACCORDANCE WITH TAC 15.3 (1) AND TAC 15.17 (c). (JEV-PARKS)
CONSIDERATION AND AUTHORIZATION TO APPROVE ORDER NO. 2018012017 ADOPTING THE AMENDMENTS TO THE CAMERON COUNTY DUNE PROTECTION AND BEACH ACCESS PLAN AND EROSION RESPONSE PLAN WHICH IS AN APPENDIX THERETO. (JEV-PARKS)
CONSIDERATION AND POSSIBLE ACCEPTANCE OF DONATION FROM THE WIC STATE OFFICE OF A VEHICLE FOR THE CAMERON COUNTY PUBLIC HEALTH WIC PROGRAM AND APPROVAL FOR THE COUNTY TO PAY FOR THE TRANSPORTATION COSTS. (EG-PUBLIC HEALTH)
CONSIDERATION AND APPROVAL OF A FIVE (5) YEAR APPLICATION SUPPORT SERVICES CONTRACT BETWEEN HAMER ENTERPRISES AND CAMERON COUNTY FOR THE TAX ASSESSOR-COLLECTOR'S EZ-TAX/ETAX REAL ESTATE AND PERSONAL PROPERTY TAX BILLING, COLLECTION AND DISTRIBUTION SYSTEM. (TY-TAX)
A. PRESENTATION ON THE STATUS OF THE SOUTH PORT CONNECTOR PROJECT, THE VETERANS INTERNATIONAL BRIDGE FAST LANE EXPANSION PROJECT AND THE VETERANS INTERNATIONAL BRIDGE CBP PRIMARY PASSENGER VEHICLE LANE EXPANSION PROJECT. (PSJ-CCRMA)
EXECUTIVE SESSION. A. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING STATUS AND RECOMMENDATIONS FOR CONTINUED HANDLING OF LETICIA PEREZ VS. CAMERON COUNTY; IN THE 13™ COURT OF APPEALS; CAUSE NO. 13-17-00581-CV, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(1)(A). 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 V.T.C.A. GOVERNMENT CODE, SECTION 551.071(2). C. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING POTENTIAL LEGAL ISSUES PERTAINING TO JOB CLASSIFICATIONS AND COMPENSATION 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 POSSIBLE LEGAL ISSUES WITH THE TAX ABATEMENT WITH CARDONE INDUSTRIES, INC. AND SDC TX, LLC, PURSUANT TO V.T.CA., GOVERNMENT CODE, SECTION 551.071(2). E. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH THE CAMERON COUNTY AMPHITHEATER, EVENTS CENTER AND OTHER IMPROVEMENTS AT ISLA BLANCA PARK, PURSUANT TO V.T.CA. GOVERNMENT CODE, SECTION 551.071(1) AND (2). F. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING LEGAL ISSUES REGARDING THE COMPUTER CENTER DEPARTMENT, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2) AND 551.074. G. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING JOSE A. GARZA VS. CAMERON COUNTY; CIVIL ACTION NO. 1:18-CV-00194, FOR AUTHORITY TO REPRESENT THE COUNTY, PURSUANT TO V.T.CA. GOVERNMENT CODE, SECTION 551.071 (1)(A). H. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING CYBER-SECURITY ASSESSMENT/AUDIT OF THE CAMERON COUNTY ELECTION OFFICE AND THE ELECTION SYSTEMS, PURSUANT TO V.T.CA. GOVERNMENT CODE, SECTION 551.071(2) AND 551.076(2). I. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING LEGAL ISSUES RELEVANT TO POSSIBLE ENGAGEMENT OF LEGISLATIVE CONSULTANT AND LEGAL REQUIREMENTS AND PARAMETERS ASSOCIATED THEREWITH, PURSUANT TO V.T.CA. GOVERNMENT CODE, SECTION 551.071 (2) AND 551.074.
A. POSSIBLE ACTION. B. POSSIBLE ACTION. C. POSSIBLE ACTION. E. POSSIBLE ACTION. F. POSSIBLE ACTION. G. POSSIBLE ACTION. I. POSSIBLE ACTION.
DISCUSSION AND POSSIBLE ACTION TO APPROVE SALARY ADJUSTMENTS IN CONFORMITY WITH THE COMPENSATION AND CLASSIFICATION PLAN. (GEJ-ADMINISTRATIVE SERVICES)
CONSIDERATION AND POSSIBLE APPROVAL OF RESCISSION OF TAX ABATEMENT AGREEMENT WITH CARDONE INDUSTRIES, INC. AND SDC TX, LLC. (JG-LEGAL)
CONSIDERATION AND POSSIBLE ACTION REGARDING THE CAMERON COUNTY AMPHITHEATER, EVENTS CENTER AND OTHER IMPROVEMENTS AT ISLA BLANCA PARK. (JG-LEGAL)
A, B, C, D, E, F, G, H, I, K, L, M, N, O, P, Q, R, S, T, U, V, 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
DISCUSSION AND POSSIBLE ACTION REGARDING SWEEPING OF LAPSED SALARIES FOR FISCAL YEAR 2018-2019. (DAG-COUNTY ADMINISTRATOR)
APPROVAL OF MINUTES. NOVEMBER 13,2018 - REGULAR MEETING NOVEMBER 13, 2018 - SPECIAL MEETING NOVEMBER 15, 2018 - SPECIAL MEETING
CONSIDERATION AND AUTHORIZATION TO MAINTAIN RETIREMENT PLAN PROVISION WITH TEXAS COUNTY AND DISTRICT RETIREMENT SYSTEM (TCDRS) FOR PLAN YEAR 2019. (GEJ-ADMDSflSTRATIVE SERVICES)
CONSIDERATION, DISCUSSION AND ACKNOWLEDGEMENT OF COUNTY AUDITOR'S INTERNAL AUDIT REPORTS. (MG-AUDITOR)
CONSIDERATION AND APPROVAL TO AMEND THE SCOPE AND FEE WITH THE CAMERON COUNTY REGIONAL MOBILITY AUTHORITY (CCRMA) REGARDING THE UPDATED FEASIBILITY STUDY FOR THE FUTURE FLOR DE MAYO INTERNATIONAL BRIDGE TO INCLUDE A TRAFFIC AND REVENUE STUDY AS SELL AS AN ORIGIN AND DESTINATION STUDY. (JGJ-BRIDGE)
DISCUSSION AND POSSIBLE ACTION REGARDING THE SECURE ELECTRONIC NETWORK FOR TRAVELERS RAPID INSPECTION (SENTRI) LANE AT THE VETERANS INTERNATIONAL BRIDGE AT LOS TOMATES. (SCB-COMMISSIONERPCT. 1)
CONSIDERATION, DISCUSSION AND ACKNOWLEDGEMENT OF COUNTY AUDITOR'S INTERNAL AUDIT REPORTS. (MG-AUDITOR)
CONSIDERATION AND AUTHORIZATION TO CHANGE SALARY SCHEDULE FOR COURTS AT LAW II AND III TO REFLECT THE TRANSFER OF STIPEND FOR THE LOCAL ADMINISTRATIVE JUDGES' STAFF. (LLB-COUNTY COURT AT LAW 2)
CONSIDERATION AND APPROVAL OF A RESOLUTION 2018R12071 OF THE COUNTY COMMISSIONERS OF THE COUNTY OF CAMERON, TEXAS, HEREINAFTER REFERRED TO AS "COUNTY," DESIGNATING CERTAIN OFFICIALS AS BEING RESPONSIBLE FOR, ACTING FOR, AND ON BEHALF OF THE COUNTY IN DEALING WITH THE TEXAS DEPARTMENT OF TRANSPORTATION AVIATION DIVISION, HEREINAFTER REFERRED TO AS "DEPARTMENT," FOR THE PURPOSE OF PARTICIPATING IN THE AVIATION CAPITAL IMPROVEMENT PROGRAM, HEREINAFTER REFERRED TO AS THE "PROGRAM"; CERTIFYING THAT THE SPONSOR IS ELIGIBLE TO RECEIVE PROGRAM ASSISTANCE; CERTIFYING THAT THE SPONSOR MATCHING SHARE IS READILY AVAILABLE. (JEV-PARKS)
CONSIDERATION AND AUTHORIZATION TO HOLD A PUBLIC EDUCATIONAL MEETING AND HEARING ON THE CAMERON COUNTY DUNE PROTECTION AND BEACH ACCESS PLAN AMENDMENTS AND EROSION RESPONSE PLAN IN ACCORDANCE WITH TAC 15.3 (1) AND TAC 15.17 (c). (JEV-PARKS)
CONSIDERATION AND AUTHORIZATION TO APPROVE ORDER NO. 2018012017 ADOPTING THE AMENDMENTS TO THE CAMERON COUNTY DUNE PROTECTION AND BEACH ACCESS PLAN AND EROSION RESPONSE PLAN WHICH IS AN APPENDIX THERETO. (JEV-PARKS)
CONSIDERATION AND POSSIBLE ACCEPTANCE OF DONATION FROM THE WIC STATE OFFICE OF A VEHICLE FOR THE CAMERON COUNTY PUBLIC HEALTH WIC PROGRAM AND APPROVAL FOR THE COUNTY TO PAY FOR THE TRANSPORTATION COSTS. (EG-PUBLIC HEALTH)
CONSIDERATION AND APPROVAL OF A FIVE (5) YEAR APPLICATION SUPPORT SERVICES CONTRACT BETWEEN HAMER ENTERPRISES AND CAMERON COUNTY FOR THE TAX ASSESSOR-COLLECTOR'S EZ-TAX/ETAX REAL ESTATE AND PERSONAL PROPERTY TAX BILLING, COLLECTION AND DISTRIBUTION SYSTEM. (TY-TAX)
A. PRESENTATION ON THE STATUS OF THE SOUTH PORT CONNECTOR PROJECT, THE VETERANS INTERNATIONAL BRIDGE FAST LANE EXPANSION PROJECT AND THE VETERANS INTERNATIONAL BRIDGE CBP PRIMARY PASSENGER VEHICLE LANE EXPANSION PROJECT. (PSJ-CCRMA)
EXECUTIVE SESSION. A. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING STATUS AND RECOMMENDATIONS FOR CONTINUED HANDLING OF LETICIA PEREZ VS. CAMERON COUNTY; IN THE 13™ COURT OF APPEALS; CAUSE NO. 13-17-00581-CV, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(1)(A). 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 V.T.C.A. GOVERNMENT CODE, SECTION 551.071(2). C. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING POTENTIAL LEGAL ISSUES PERTAINING TO JOB CLASSIFICATIONS AND COMPENSATION 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 POSSIBLE LEGAL ISSUES WITH THE TAX ABATEMENT WITH CARDONE INDUSTRIES, INC. AND SDC TX, LLC, PURSUANT TO V.T.CA., GOVERNMENT CODE, SECTION 551.071(2). E. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH THE CAMERON COUNTY AMPHITHEATER, EVENTS CENTER AND OTHER IMPROVEMENTS AT ISLA BLANCA PARK, PURSUANT TO V.T.CA. GOVERNMENT CODE, SECTION 551.071(1) AND (2). F. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING LEGAL ISSUES REGARDING THE COMPUTER CENTER DEPARTMENT, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2) AND 551.074. G. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING JOSE A. GARZA VS. CAMERON COUNTY; CIVIL ACTION NO. 1:18-CV-00194, FOR AUTHORITY TO REPRESENT THE COUNTY, PURSUANT TO V.T.CA. GOVERNMENT CODE, SECTION 551.071 (1)(A). H. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING CYBER-SECURITY ASSESSMENT/AUDIT OF THE CAMERON COUNTY ELECTION OFFICE AND THE ELECTION SYSTEMS, PURSUANT TO V.T.CA. GOVERNMENT CODE, SECTION 551.071(2) AND 551.076(2). I. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING LEGAL ISSUES RELEVANT TO POSSIBLE ENGAGEMENT OF LEGISLATIVE CONSULTANT AND LEGAL REQUIREMENTS AND PARAMETERS ASSOCIATED THEREWITH, PURSUANT TO V.T.CA. GOVERNMENT CODE, SECTION 551.071 (2) AND 551.074.
A. POSSIBLE ACTION. B. POSSIBLE ACTION. C. POSSIBLE ACTION. E. POSSIBLE ACTION. F. POSSIBLE ACTION. G. POSSIBLE ACTION. I. POSSIBLE ACTION.
DISCUSSION AND POSSIBLE ACTION TO APPROVE SALARY ADJUSTMENTS IN CONFORMITY WITH THE COMPENSATION AND CLASSIFICATION PLAN. (GEJ-ADMINISTRATIVE SERVICES)
CONSIDERATION AND POSSIBLE APPROVAL OF RESCISSION OF TAX ABATEMENT AGREEMENT WITH CARDONE INDUSTRIES, INC. AND SDC TX, LLC. (JG-LEGAL)
CONSIDERATION AND POSSIBLE ACTION REGARDING THE CAMERON COUNTY AMPHITHEATER, EVENTS CENTER AND OTHER IMPROVEMENTS AT ISLA BLANCA PARK. (JG-LEGAL)