A, B, C, E, F, G, H, I, J, K, L, M, N, O, P, Q, R, S, T, U, V, W, X, Y, Z, AA, BB, 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, FFF, GGG, HHH, III, JJJ, KKK, LLL, MMM, NNN, OOO, PPP, QQQ, RRR, SSS, TTT, UUU, VVV
CONSIDERATION AND POSSIBLE ACTION TO AMEND THE FISCAL YEAR 2019 AUDITOR'S OFFICE APPROVED EQUIPMENT LIST. (XV-DEPUTY COUNTY ADMINISTRATOR)
CONSIDERATION AND AUTHORIZATION TO ENTER INTO AN IMPLEMENTATION UPGRADE WITH CENTRAL SQUARE COMPANY TO FINANCE ENTERPRISE (ONESOLUTION)- CENTRAL SQUARE IS A SOLE SOURCE PROPRIETARY VENDOR. (MG-AUDITOR)
CONSIDERATION, DISCUSSION AND ACKNOWLEDGMENT OF COUNTY AUDITOR'S INTERNAL AUDIT REPORTS. (MG-AUDITOR)
DISCUSSION AND POSSIBLE ACTION REGARDING THE SUBMITTAL OF A DONATION ACCEPTANCE PROGRAM APPLICATION FOR IMPROVEMENTS AT THE U.S. CUSTOMS AND BORDER PROTECTION EXPORT LOT DOCK AT THE FREE TRADE BRIDGE AT LOS INDIOS. (JGJ-BRIDGE SYSTEM)
DISCUSSION AND POSSIBLE ACTION ON THE CREATION OF THE CAMERON COUNTY DEPARTMENT OF NATURAL RESOURCES MANAGEMENT. (DAG-COMMISSIONER PCT. 3)
CONSIDERATION AND POSSIBLE APPROVAL OF RIGHT OF ENTRY FOR SURVEYS AND SITE ASSESSMENTS TO THE U.S. CUSTOMS AND BORDER PROTECTION DEPARTMENT OF HOMELAND SECURITY. (JAG-LEGAL)
CONSIDERATION AND POSSIBLE ACTION TO APPOINT A MEMBER OF COMMISSIONERS COURT TO THE SOUTH TEXAS EMERGENCY CARE FOUNDATION, INC. BOARD OF DIRECTORS. (JAG-LEGAL)
DISCUSSION AND POSSIBLE APPROVAL OF CHAPTER 312 TAX ABATEMENT AGREEMENT WITH PALMAS WIND FARM, LLC. PURSUANT TO THE TEXAS TAX CODE, SECTION 312. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
DISCUSSION AND APPROVAL OF THE 2018 REPORT FOR THE CITY OF HARLINGEN TAX INCREMENT REINVESTMENT ZONE (TIRZ) NUMBERS 1, 2, AND 3 IN ACCORDANCE WITH CHAPTER 311 OF THE TEXAS TAX CODE AND CHAPTER 791 OF THE TEXAS GOVERNMENT CODE. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
CONSIDERATION AND AUTHORIZATION TO ADD TO EVALUATION COMMITTEE FOR THE FOLLOWING RFQ: (MF-PURCHASING) a. DELINQUENT TAX COLLECTION ATTORNEY - ANNUAL RFQ NO. 1730 (TONY YZAGUIRRE (TAX ASSESSOR COLLECTOR), MARTHA GALARZA (COUNTY AUDITOR)
CONSIDERATION AND AUTHORIZATION TO ADD TO EVALUATION COMMITTEE FOR THE FOLLOWING RFP: (MF-PURCHASING) a. POSSIBLE DEVELOPMENT OF A BAYFRONT FAMILY ENTERTAINMENT RESORT LOCATED ON THE NORTH FLATS WITHIN ANDY BOWIE PARK (SOUTH PADRE ISLAND) LAND LEASE - RFP NO. 190201 (JOE VEGA)
CONSIDERATION AND AUTHORIZATION TO AWARD THE FOLLOWING: (MF-PURCHASING) a. INFIRMARY MEDICAL SERVICES FOR COUNTY JAILS AND DETENTION FACILITIES - RFP NO. 180501 (SUBJECT TO CONTRACT NEGOTIATIONS AND APPROVAL BY COMMISSIONERS' COURT)
CONSIDERATION AND AUTHORIZATION TO ADD TO EVALUATION COMMITTEE FOR THE FOLLOWING RFP: (MF-PURCHASING) a. COLLECTION OF DELINQUENT FINES AND COURT COSTS (J.P'S) -ANNUAL RFP NO. 1300 (MARTHA GALARZA (AUDITOR), MARY ESTHER SOROLA (J.P. 2-3), JONATHAN GRACIA (J.P. 2-2)
A. PRESENTATION BY THE CAMERON COUNTY REGIONAL MOBILITY AUTHORITY REGARDING THE PROPOSED FLOR DE MAYO INTERNATIONAL BRIDGE AT LOS TOMATES. (JGJ-BRIDGE SYSTEM) B. PRESENTATION BY THE CAMERON COUNTY REGIONAL MOBILITY AUTHORITY REGARDING THE COST BENEFIT ANALYSIS AT THE VETERANS INTERNATIONAL BRIDGE AT LOS TOMATES. (JGJ-BRJDGE SYSTEM)
PRESENTATION BY ENTERPRISE REGARDING FLEET MANAGEMENT PROGRAM. (XV-DEPUTY COUNTY ADMINISTRATOR)
CONSIDERATION AND APPROVAL OF AN AGREEMENT BETWEEN CAMERON COUNTY AND ROLANDO RIOS FOR REDISTRICTING LEGAL SERVICES. (DAG-COUNTY ADMINISTRATOR)
CONSIDERATION AND POSSIBLE APPROVAL OF AN AGREEMENT FOR REDISTRICTING LEGAL SERVICES. (JAG-LEGAL)
PRESENTATION ON PROGRESS AND SCHEDULES OF COUNTY CONSTRUCTION PROJECTS. (DV-FACILITIES MANAGEMENT)
PRESENTATION OF THE FIRST QUARTER REVENUE REPORT FOR THE PARKS & RECREATION DEPARTMENT. (JEV PARKS)
5. EXECUTIVE SESSION. A. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES IN CONNECTION WITH STATE AND FEDERAL REQUIREMENTS FOR REDISTRICTING ACTIVITIES IN CONNECTION WITH THE 2020 CENSUS, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(1) AND (2). B. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING JOSE A. GAR2A VS. CAMERON COUNTY; CIVIL ACTION NO. L18-CV-00194, FOR STATUS AND RECOMMENDATIONS FOR CONTINUED HANDLING. PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(1)(A). C. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH PROVIDING AUTO ALLOWANCES TO COUNTY OFFICIALS, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). D. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH SUMMER EVENTS AT ISLA BLANCA PARK, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(2). E. 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). F. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING CLAIMS MADE BY ANTONIO YZAGUIRRE, OMAR SANCHEZ PAZ, CLAUDIA SANCHEZ, PEDRO GARZA. JOSE MIRELES, AND MARIZOL SIFUENTES, FOR DISCUSSION AND RECOMMENDATIONS FOR FURTHER HANDLING, PURSUANT TO V.T.C.A. GOVERNMENT CODE SECTION 551.071(1)(A)&(2). G. 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). H. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING THE CAMERON COUNTY JUVENILE DEPARTMENT, PURSUANT TO V.T.C.A GOVERNMENT CODE, SECTION 551.071(1)(A)&(2). I. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING LEGAL ISSUES WITH RESPECT TO SOUTH TEXAS EMERGENCY CARE FOUNDATION, INC. AND MEMBER/REPRESENTATIVE TO BE APPOINTED TO THE BOARD OF DIRECTORS, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). J. 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). K. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH THE SALE OF COUNTY PROPERTY LOCATED AT 102 N. T STREET, HARLINGEN, TEXAS, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). L. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES IN CONNECTION WITH THE POSSIBLE RETAINING OF COUNSEL FOR REPRESENTATION OF JUSTICE OF THE PEACE PCT. 5, PLACE 3 IN AN ADMINISTRATIVE PROCEEDING UNDER THE TERMS OF TEXAS LOCAL GOVERNMENT CODE SECTION 157.901 OR OTHER APPLICABLE LAW, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(2). M. DELIBERATION REGARDING THE POSSIBLE EMPLOYMENT OF A DIRECTOR OF MARKETING AND MANAGEMENT OF COUNTY VENUES, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.074. N. CONFER WITH COMMISSIONERS COURT LEGAL COUNSEL REGARDING LEGAL ISSUES WITH HALFF AND ASSOCIATES, INC. AND THE IMPROVEMENTS AT ISLA BLANCA PARK, 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.
A, B, C, E, F, G, H, I, J, K, L, M, N, O, P, Q, R, S, T, U, V, W, X, Y, Z, AA, BB, 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, FFF, GGG, HHH, III, JJJ, KKK, LLL, MMM, NNN, OOO, PPP, QQQ, RRR, SSS, TTT, UUU, VVV
CONSIDERATION AND POSSIBLE ACTION TO AMEND THE FISCAL YEAR 2019 AUDITOR'S OFFICE APPROVED EQUIPMENT LIST. (XV-DEPUTY COUNTY ADMINISTRATOR)
CONSIDERATION AND AUTHORIZATION TO ENTER INTO AN IMPLEMENTATION UPGRADE WITH CENTRAL SQUARE COMPANY TO FINANCE ENTERPRISE (ONESOLUTION)- CENTRAL SQUARE IS A SOLE SOURCE PROPRIETARY VENDOR. (MG-AUDITOR)
CONSIDERATION, DISCUSSION AND ACKNOWLEDGMENT OF COUNTY AUDITOR'S INTERNAL AUDIT REPORTS. (MG-AUDITOR)
DISCUSSION AND POSSIBLE ACTION REGARDING THE SUBMITTAL OF A DONATION ACCEPTANCE PROGRAM APPLICATION FOR IMPROVEMENTS AT THE U.S. CUSTOMS AND BORDER PROTECTION EXPORT LOT DOCK AT THE FREE TRADE BRIDGE AT LOS INDIOS. (JGJ-BRIDGE SYSTEM)
DISCUSSION AND POSSIBLE ACTION ON THE CREATION OF THE CAMERON COUNTY DEPARTMENT OF NATURAL RESOURCES MANAGEMENT. (DAG-COMMISSIONER PCT. 3)
CONSIDERATION AND POSSIBLE APPROVAL OF RIGHT OF ENTRY FOR SURVEYS AND SITE ASSESSMENTS TO THE U.S. CUSTOMS AND BORDER PROTECTION DEPARTMENT OF HOMELAND SECURITY. (JAG-LEGAL)
CONSIDERATION AND POSSIBLE ACTION TO APPOINT A MEMBER OF COMMISSIONERS COURT TO THE SOUTH TEXAS EMERGENCY CARE FOUNDATION, INC. BOARD OF DIRECTORS. (JAG-LEGAL)
DISCUSSION AND POSSIBLE APPROVAL OF CHAPTER 312 TAX ABATEMENT AGREEMENT WITH PALMAS WIND FARM, LLC. PURSUANT TO THE TEXAS TAX CODE, SECTION 312. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
DISCUSSION AND APPROVAL OF THE 2018 REPORT FOR THE CITY OF HARLINGEN TAX INCREMENT REINVESTMENT ZONE (TIRZ) NUMBERS 1, 2, AND 3 IN ACCORDANCE WITH CHAPTER 311 OF THE TEXAS TAX CODE AND CHAPTER 791 OF THE TEXAS GOVERNMENT CODE. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
CONSIDERATION AND AUTHORIZATION TO ADD TO EVALUATION COMMITTEE FOR THE FOLLOWING RFQ: (MF-PURCHASING) a. DELINQUENT TAX COLLECTION ATTORNEY - ANNUAL RFQ NO. 1730 (TONY YZAGUIRRE (TAX ASSESSOR COLLECTOR), MARTHA GALARZA (COUNTY AUDITOR)
CONSIDERATION AND AUTHORIZATION TO ADD TO EVALUATION COMMITTEE FOR THE FOLLOWING RFP: (MF-PURCHASING) a. POSSIBLE DEVELOPMENT OF A BAYFRONT FAMILY ENTERTAINMENT RESORT LOCATED ON THE NORTH FLATS WITHIN ANDY BOWIE PARK (SOUTH PADRE ISLAND) LAND LEASE - RFP NO. 190201 (JOE VEGA)
CONSIDERATION AND AUTHORIZATION TO AWARD THE FOLLOWING: (MF-PURCHASING) a. INFIRMARY MEDICAL SERVICES FOR COUNTY JAILS AND DETENTION FACILITIES - RFP NO. 180501 (SUBJECT TO CONTRACT NEGOTIATIONS AND APPROVAL BY COMMISSIONERS' COURT)
CONSIDERATION AND AUTHORIZATION TO ADD TO EVALUATION COMMITTEE FOR THE FOLLOWING RFP: (MF-PURCHASING) a. COLLECTION OF DELINQUENT FINES AND COURT COSTS (J.P'S) -ANNUAL RFP NO. 1300 (MARTHA GALARZA (AUDITOR), MARY ESTHER SOROLA (J.P. 2-3), JONATHAN GRACIA (J.P. 2-2)
A. PRESENTATION BY THE CAMERON COUNTY REGIONAL MOBILITY AUTHORITY REGARDING THE PROPOSED FLOR DE MAYO INTERNATIONAL BRIDGE AT LOS TOMATES. (JGJ-BRIDGE SYSTEM) B. PRESENTATION BY THE CAMERON COUNTY REGIONAL MOBILITY AUTHORITY REGARDING THE COST BENEFIT ANALYSIS AT THE VETERANS INTERNATIONAL BRIDGE AT LOS TOMATES. (JGJ-BRJDGE SYSTEM)
PRESENTATION BY ENTERPRISE REGARDING FLEET MANAGEMENT PROGRAM. (XV-DEPUTY COUNTY ADMINISTRATOR)
CONSIDERATION AND APPROVAL OF AN AGREEMENT BETWEEN CAMERON COUNTY AND ROLANDO RIOS FOR REDISTRICTING LEGAL SERVICES. (DAG-COUNTY ADMINISTRATOR)
CONSIDERATION AND POSSIBLE APPROVAL OF AN AGREEMENT FOR REDISTRICTING LEGAL SERVICES. (JAG-LEGAL)
PRESENTATION ON PROGRESS AND SCHEDULES OF COUNTY CONSTRUCTION PROJECTS. (DV-FACILITIES MANAGEMENT)
PRESENTATION OF THE FIRST QUARTER REVENUE REPORT FOR THE PARKS & RECREATION DEPARTMENT. (JEV PARKS)
5. EXECUTIVE SESSION. A. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES IN CONNECTION WITH STATE AND FEDERAL REQUIREMENTS FOR REDISTRICTING ACTIVITIES IN CONNECTION WITH THE 2020 CENSUS, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(1) AND (2). B. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING JOSE A. GAR2A VS. CAMERON COUNTY; CIVIL ACTION NO. L18-CV-00194, FOR STATUS AND RECOMMENDATIONS FOR CONTINUED HANDLING. PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(1)(A). C. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH PROVIDING AUTO ALLOWANCES TO COUNTY OFFICIALS, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). D. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH SUMMER EVENTS AT ISLA BLANCA PARK, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(2). E. 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). F. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING CLAIMS MADE BY ANTONIO YZAGUIRRE, OMAR SANCHEZ PAZ, CLAUDIA SANCHEZ, PEDRO GARZA. JOSE MIRELES, AND MARIZOL SIFUENTES, FOR DISCUSSION AND RECOMMENDATIONS FOR FURTHER HANDLING, PURSUANT TO V.T.C.A. GOVERNMENT CODE SECTION 551.071(1)(A)&(2). G. 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). H. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING THE CAMERON COUNTY JUVENILE DEPARTMENT, PURSUANT TO V.T.C.A GOVERNMENT CODE, SECTION 551.071(1)(A)&(2). I. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING LEGAL ISSUES WITH RESPECT TO SOUTH TEXAS EMERGENCY CARE FOUNDATION, INC. AND MEMBER/REPRESENTATIVE TO BE APPOINTED TO THE BOARD OF DIRECTORS, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). J. 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). K. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH THE SALE OF COUNTY PROPERTY LOCATED AT 102 N. T STREET, HARLINGEN, TEXAS, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). L. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES IN CONNECTION WITH THE POSSIBLE RETAINING OF COUNSEL FOR REPRESENTATION OF JUSTICE OF THE PEACE PCT. 5, PLACE 3 IN AN ADMINISTRATIVE PROCEEDING UNDER THE TERMS OF TEXAS LOCAL GOVERNMENT CODE SECTION 157.901 OR OTHER APPLICABLE LAW, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(2). M. DELIBERATION REGARDING THE POSSIBLE EMPLOYMENT OF A DIRECTOR OF MARKETING AND MANAGEMENT OF COUNTY VENUES, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.074. N. CONFER WITH COMMISSIONERS COURT LEGAL COUNSEL REGARDING LEGAL ISSUES WITH HALFF AND ASSOCIATES, INC. AND THE IMPROVEMENTS AT ISLA BLANCA PARK, 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.