PRESENTATION OF PROCLAMATION CELEBRATING THE 50TH ANNIVERSARY OF EXPANDED FOOD AND NUTRITION PROGRAM. (TR-EXTENSION OFFICE)
PRESENTATION OF A RESOLUTION HONORING RAYMOND PAUL KATZ ON THE OCCASION OF HIS RETIREMENT FROM CAMERON COUNTY, TEXAS. (MM-JUVENILE PROBATION)
PRESENTATION OF A RESOLUTION HONORING IRENE RAMOS SALAZAR ON THE OCCASION OF HER RETIREMENT FROM CAMERON COUNTY, TEXAS. (MM-JUVENILE PROBATION)
A, B, C, D, F, H, I, J, K, L, M, O, P, Q, R, S, T, U, V, W, X, Y, Z, AA, BB, CC, DD, EE, FF, GG, HH, II, JJ, KK, LL, MM, NN, OO
APPROVAL OF MINUTES. NOVEMBER 27, 2018 - REGULAR MEETING DECEMBER 11, 2018 - REGULAR MEETING DECEMBER 18, 2018 - SPECIAL MEETING
DISCUSSION AND POSSIBLE ACTION REGARDING CAMERON COUNTY AGENDA IN THE 86™ LEGISLATIVE SESSION. (DAG-COUNTY ADMINISTRATOR)
DISCUSSION AND POSSIBLE ACTION TO ALLOW GOLD HOUSE PRODUCTIONS TO HOST A SPRING BREAK CONCERT EVENT AT ISLA BLANCA PARK ON MARCH 16, 2019 SUBJECT TO CONTRACT NEGOTIATIONS. (JEV-PARKS)
CONSIDERATION AND ACKNOWLEDGMENT OF EVALUATION COMMITTEE'S RECOMMENDATION FOR INDEPENDENT RISK MANAGEMENT CONSULTING SERVICES FOR THE DESIGN AND EVALUATION OF REQUESTS FOR PROPOSALS FOR THE CAMERON COUNTY VEHICLES, PROPERTY, GENERAL LIABILITY, WINDSTORM, FLOOD AND NFIP, INTERNATIONAL BRIDGES INSURANCES, CONTRACTOR'S EQUIPMENT, ERRORS AND OMISSIONS, EDP (DDTE) PROPERTY, BOILER AND MACHINERY, AND CRIME COVERAGE - RFQ NO. 1459B. (MF-PURCHASING)
CONSIDERATION AND AUTHORIZATION TO AWARD THE FOLLOWING: (MF-PURCHASING) a. INDEPENDENT RISK MANAGEMENT CONSULTING SERVICES FOR THE DESIGN AND EVALUATION OF REQUESTS FOR PROPOSALS FOR THE CAMERON COUNTY VEHICLES, PROPERTY, GENERAL LIABILITY, WINDSTORM, FLOOD AND NFIP, INTERNATIONAL BRIDGES INSURANCES, CONTRACTOR'S EQUIPMENT, ERRORS AND OMISSIONS, EDP (DDTE) PROPERTY, BOILER AND MACHINERY, AND CRIME COVERAGE - RFQ NO. 1459B (SUBJECT TO CONTRACT NEGOTIATIONS AND APPROVAL BY COMMISSIONERS' COURT)
5. EXECUTIVE SESSION. A. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING THE OCEAN TRUST NATIVE PLANT CENTER, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). B. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING RONALD CARNEY, PLAINTIFF V. BOBBY LERMA, ROLANDO OLVERA, FERNANDO RODRIGUEZ JR., JANIE CANO, CLAUDIA CAVAZOS, KAITLIN LARA, ET AL., DEFENDANTS IN A CIVIL COMPLAINT IN THE UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF TEXAS AT BROWNSVILLE, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(1) AND (2). C. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH SPRING BREAK AND SUMMER EVENTS AT ISLA BLANCA PARK, 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 LEASE WITH MARTINEZ BRN LLC, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). E. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ACTION AGAINST THE REPUBLICAN PARTY FOR MONIES OWED TO THE CAMERON COUNTY ELECTIONS DEPARTMENT, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(1) AND (2). F. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING JOSE A. GARZA VS. CAMERON COUNTY; CIVIL ACTION NO. 1:18-CV-00194, FOR STATUS AND RECOMMENDATIONS FOR CONTINUED HANDLING, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(1)(A). G. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING MARIA MERCEDES CANCESfO, ET AL VS. CAMERON COUNTY, ET AL; CIVIL ACTION NO. 1:18-CV-00135, FOR DISCUSSION ON STATUS, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(1)(A). H. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING LETICIA PEREZ VS. CAMERON COUNTY, ET AL; CAUSE NO. 2014-DCL-07082-D, FOR DISCUSSION OF STATUS AND RECOMMENDATIONS FOR CONTINUED HANDLING, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(1)(A). I. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE TAX ABATEMENT WITH A WIND FARM TO BE LOCATED IN NORTHERN CAMERON COUNTY, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071 (2). J. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING LEGAL ISSUES RELATED TO THE POSSIBLE AMENDMENT TO THE BEACHFRONT CONSTRUCTION AND DUNE PROTECTION PERMIT GRANTED TO PAUL EARNHART DBA SANDBAR PROPERTIES, INC. ON JULY 26, 2016, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(1)(A) & (2). K. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING POSSIBLE LEGAL ISSUES IN CONNECTION WITH PROPOSED PLACEMENT OF BOLLARDS AND ROPE BY USFWS AT BOCA CHICA BEACH, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(2). L. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING THE POSSIBLE SALE OF COUNTY PROPERTY, 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.
EXECUTIVE SESSION. 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).
DISCUSSION AND POSSIBLE ACTION REGARDING THE CAMERON COUNTY COMPENSATION AND CLASSIFICATION PLAN. (GEJ-ADMINISTRATIVE SERVICES)
CONSIDERATION AND POSSIBLE ACTION ON WHETHER TO APPROVE AMENDMENT TO THE BEACHFRONT CONSTRUCTION CERTIFICATE AND DUNE PROTECTION PERMIT GRANTED TO PAUL M. EARNHART DBA SANDBAR PROPERTIES, INC. ON JULY 26, 2016 AND TO AUTHORIZE ENGINEERING TO ISSUE A NOTICE TO PROCEED. (JAG-LEGAL)
PRESENTATION OF THE FOURTH QUARTER REVENUE REPORT FOR THE PARKS AND RECREATION DEPARTMENT. (JEV-PARKS)
PRESENTATION OF PROCLAMATION CELEBRATING THE 50TH ANNIVERSARY OF EXPANDED FOOD AND NUTRITION PROGRAM. (TR-EXTENSION OFFICE)
PRESENTATION OF A RESOLUTION HONORING RAYMOND PAUL KATZ ON THE OCCASION OF HIS RETIREMENT FROM CAMERON COUNTY, TEXAS. (MM-JUVENILE PROBATION)
PRESENTATION OF A RESOLUTION HONORING IRENE RAMOS SALAZAR ON THE OCCASION OF HER RETIREMENT FROM CAMERON COUNTY, TEXAS. (MM-JUVENILE PROBATION)
A, B, C, D, F, H, I, J, K, L, M, O, P, Q, R, S, T, U, V, W, X, Y, Z, AA, BB, CC, DD, EE, FF, GG, HH, II, JJ, KK, LL, MM, NN, OO
APPROVAL OF MINUTES. NOVEMBER 27, 2018 - REGULAR MEETING DECEMBER 11, 2018 - REGULAR MEETING DECEMBER 18, 2018 - SPECIAL MEETING
DISCUSSION AND POSSIBLE ACTION REGARDING CAMERON COUNTY AGENDA IN THE 86™ LEGISLATIVE SESSION. (DAG-COUNTY ADMINISTRATOR)
DISCUSSION AND POSSIBLE ACTION TO ALLOW GOLD HOUSE PRODUCTIONS TO HOST A SPRING BREAK CONCERT EVENT AT ISLA BLANCA PARK ON MARCH 16, 2019 SUBJECT TO CONTRACT NEGOTIATIONS. (JEV-PARKS)
CONSIDERATION AND ACKNOWLEDGMENT OF EVALUATION COMMITTEE'S RECOMMENDATION FOR INDEPENDENT RISK MANAGEMENT CONSULTING SERVICES FOR THE DESIGN AND EVALUATION OF REQUESTS FOR PROPOSALS FOR THE CAMERON COUNTY VEHICLES, PROPERTY, GENERAL LIABILITY, WINDSTORM, FLOOD AND NFIP, INTERNATIONAL BRIDGES INSURANCES, CONTRACTOR'S EQUIPMENT, ERRORS AND OMISSIONS, EDP (DDTE) PROPERTY, BOILER AND MACHINERY, AND CRIME COVERAGE - RFQ NO. 1459B. (MF-PURCHASING)
CONSIDERATION AND AUTHORIZATION TO AWARD THE FOLLOWING: (MF-PURCHASING) a. INDEPENDENT RISK MANAGEMENT CONSULTING SERVICES FOR THE DESIGN AND EVALUATION OF REQUESTS FOR PROPOSALS FOR THE CAMERON COUNTY VEHICLES, PROPERTY, GENERAL LIABILITY, WINDSTORM, FLOOD AND NFIP, INTERNATIONAL BRIDGES INSURANCES, CONTRACTOR'S EQUIPMENT, ERRORS AND OMISSIONS, EDP (DDTE) PROPERTY, BOILER AND MACHINERY, AND CRIME COVERAGE - RFQ NO. 1459B (SUBJECT TO CONTRACT NEGOTIATIONS AND APPROVAL BY COMMISSIONERS' COURT)
5. EXECUTIVE SESSION. A. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING THE OCEAN TRUST NATIVE PLANT CENTER, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). B. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING RONALD CARNEY, PLAINTIFF V. BOBBY LERMA, ROLANDO OLVERA, FERNANDO RODRIGUEZ JR., JANIE CANO, CLAUDIA CAVAZOS, KAITLIN LARA, ET AL., DEFENDANTS IN A CIVIL COMPLAINT IN THE UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF TEXAS AT BROWNSVILLE, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(1) AND (2). C. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH SPRING BREAK AND SUMMER EVENTS AT ISLA BLANCA PARK, 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 LEASE WITH MARTINEZ BRN LLC, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). E. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ACTION AGAINST THE REPUBLICAN PARTY FOR MONIES OWED TO THE CAMERON COUNTY ELECTIONS DEPARTMENT, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(1) AND (2). F. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING JOSE A. GARZA VS. CAMERON COUNTY; CIVIL ACTION NO. 1:18-CV-00194, FOR STATUS AND RECOMMENDATIONS FOR CONTINUED HANDLING, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(1)(A). G. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING MARIA MERCEDES CANCESfO, ET AL VS. CAMERON COUNTY, ET AL; CIVIL ACTION NO. 1:18-CV-00135, FOR DISCUSSION ON STATUS, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(1)(A). H. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING LETICIA PEREZ VS. CAMERON COUNTY, ET AL; CAUSE NO. 2014-DCL-07082-D, FOR DISCUSSION OF STATUS AND RECOMMENDATIONS FOR CONTINUED HANDLING, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(1)(A). I. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE TAX ABATEMENT WITH A WIND FARM TO BE LOCATED IN NORTHERN CAMERON COUNTY, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071 (2). J. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING LEGAL ISSUES RELATED TO THE POSSIBLE AMENDMENT TO THE BEACHFRONT CONSTRUCTION AND DUNE PROTECTION PERMIT GRANTED TO PAUL EARNHART DBA SANDBAR PROPERTIES, INC. ON JULY 26, 2016, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(1)(A) & (2). K. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING POSSIBLE LEGAL ISSUES IN CONNECTION WITH PROPOSED PLACEMENT OF BOLLARDS AND ROPE BY USFWS AT BOCA CHICA BEACH, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(2). L. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING THE POSSIBLE SALE OF COUNTY PROPERTY, 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.
EXECUTIVE SESSION. 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).
DISCUSSION AND POSSIBLE ACTION REGARDING THE CAMERON COUNTY COMPENSATION AND CLASSIFICATION PLAN. (GEJ-ADMINISTRATIVE SERVICES)
CONSIDERATION AND POSSIBLE ACTION ON WHETHER TO APPROVE AMENDMENT TO THE BEACHFRONT CONSTRUCTION CERTIFICATE AND DUNE PROTECTION PERMIT GRANTED TO PAUL M. EARNHART DBA SANDBAR PROPERTIES, INC. ON JULY 26, 2016 AND TO AUTHORIZE ENGINEERING TO ISSUE A NOTICE TO PROCEED. (JAG-LEGAL)
PRESENTATION OF THE FOURTH QUARTER REVENUE REPORT FOR THE PARKS AND RECREATION DEPARTMENT. (JEV-PARKS)