PRESENTATION OF RESOLUTION RECOGNIZING AND HONORING MR. JESUS CANO ON THE OCCASION OF HIS RETIREMENT AND 25 YEARS OF PUBLIC SERVICE TO CAMERON COUNTY. (COMM. CT)
PRESENTATION BY THE TEXAS RIO GRANDE VALLEY AND THE CHILDREN'S CENTER INC. REGARDING AWARENESS TO THE NEEDS OF HOMELESS YOUTHS IN THE RIO GRANDE VALLEY AND CAMERON COUNTY. (JL-COMMISSIONER PCT. 2)
B. APPROVAL OF CLAIMS. C. CONSIDERATION AND POSSIBLE ACTION REGARDING BILLS OF INTEREST TO CAMERON COUNTY IN THE 86™ LEGISLATIVE SESSION. (DAG-COUNTY ADMINISTRATOR) D. CONSIDERATION AND ACKNOWLEDGEMENT OF CAMERON COUNTY COMPREHENSIVE ANNUAL FINANCIAL REPORT FOR FISCAL YEAR ENDED 09/30/18. (MG-AUDITOR) E. CONSIDERATION AND POSSIBLE ACTION REGARDING THE IMPLEMENTATION OF A TOLL COLLECTION SYSTEM AT THE CAMERON COUNTY INTERNATIONAL BRIDGE SYSTEM BY THE CAMERON COUNTY REGIONAL MOBILITY AUTHORITY. (JGJ-BRIDGE) H. CONSIDERATION AND POSSIBLE ACTION TO APPROVE RESOLUTION ON PROPOSED TERMS FOR INCLUSION IN RE-DESIGNATION AGREEMENT FOR MPO CONSOLIDATION AND TO APPROVE MPO CONSOLIDATION SUBJECT TO INCLUSION OF SUCH TERMS. (JG-LEGAL) I. CONSIDERATION AND POSSIBLE ACTION TO APPROVE MEMORANDUM OF AGREEMENT BETWEEN THE CITY OF BROWNSVILLE, TEXAS AND CAMERON COUNTY, TEXAS PROVIDING FOR THE PUBLIC USE OF THE FORMER UNION PACIFIC WEST RAIL. (JG-LEGAL) J. DISCUSSION AND POSSIBLE ACTION REGARDING AMENDING THE TERMS OF RFQ NUMBER 1452A4, DISASTER DEBRIS REMOVAL MONITORING & CONSULTING SERVICES. (JG-LEGAL) K. CONSIDERATION AND POSSIBLE APPROVAL OF RESOLUTION OPPOSING H.B. 2826, S.B. 28, H.B. 2003, AND S.B. 970. (JG-LEGAL) L. CONSIDERATION AND POSSIBLE ACTION ON THE CREATION OF THE CAMERON COUNTY DEPARTMENT OF NATURAL RESOURCES MANAGEMENT. (JEV-PARKS) N. CONSIDERATION AND AUTHORIZATION TO AWARD LOW BID IN THE AMOUNT OF $685,000.00 TO CUBCO CONSTRUCTION INC. FOR WASTEWATER IMPROVEMENTS IN THE COLONIA CORONADO SUBDIVISION LOCATED IN THE BROWNSVILLE PUBLIC UTILITIES BOARD'S SERVICE AREA (TDA CONTRACT NO. 7218005). (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT) O. CONSIDERATION AND AUTHORIZATION TO PURCHASE FIVE (5) CD150S WATER PUMPS FOR PUBLIC WORKS PRECINCTS 1,2,3 AND 4 UTILIZING INTERLOCAL PURCHASING AGREEMENT HGAC CONTRACT NO. CM02-19 (XYLEM). (CR-PUBLIC WORKS) P. CONSIDERATION AND AUTHORIZATION TO ADD TO EVALUATION COMMITTEE FOR THE FOLLOWING: (MF-PURCHASING) a. ENGINEERING SERVICES FOR HYDRAULIC AND HYDROLOGY STUDIES - RFQ NO. 190402. ADD PAOLINA VEGA, COUNTY ENGINEER Q. CONSIDERATION AND ACKNOWLEDGMENT OF EVALUATION COMMITTEE'S TABULATION SCORE SUMMARY/RECOMMENDATION FOR DELINQUENT TAX COLLECTION ATTORNEY - REQUEST FOR QUALIFICATIONS NO. 1730. (MF-PURCHASING) R. CONSIDERATION AND AUTHORIZATION TO AWARD THE FOLLOWING: (MF-PURCHASING) a. DELINQUENT TAX COLLECTION ATTORNEY - REQUEST FOR QUALIFICATIONS NO. 1730 - SUBJECT TO CONTRACT NEGOTIATIONS AND APPROVAL BY COMMISSIONERS' COURT.
CONSIDERATION AND POSSIBLE ACTION REGARDING BILLS OF INTEREST TO CAMERON COUNTY IN THE 86™ LEGISLATIVE SESSION. (DAG-COUNTY ADMINISTRATOR)
CONSIDERATION AND ACKNOWLEDGEMENT OF CAMERON COUNTY COMPREHENSIVE ANNUAL FINANCIAL REPORT FOR FISCAL YEAR ENDED 09/30/18. (MG-AUDITOR)
CONSIDERATION AND POSSIBLE ACTION REGARDING THE IMPLEMENTATION OF A TOLL COLLECTION SYSTEM AT THE CAMERON COUNTY INTERNATIONAL BRIDGE SYSTEM BY THE CAMERON COUNTY REGIONAL MOBILITY AUTHORITY. (JGJ-BRIDGE)
CONSIDERATION AND AUTHORIZATION FOR THE DEPARTMENT OF TRANSPORTATION ENGINEERING OFFICE (BUILDING PERMITS, SUBDIVISIONS AND GIS MAPPING) TO CONTRACT WITH HAMER ENTERPRISES ECOMMERCE FOR DEBIT AND CREDIT CARD PROCESSING SERVICES. (PV-CCDoT ENG)
CONSIDERATION AND APPROVAL OF CHANGE ORDER NO. 2 TO EXTEND THE CONTRACT COMPLETION DATE FOR THE CAMERON COUNTY PCT. 3 PUBLIC WORKS WAREHOUSE BUILDING. (DV-F AGILITIES' MANAGEMENT)
DISCUSSION AND POSSIBLE ACTION REGARDING AMENDING THE TERMS OF RFQ NUMBER 1452A4, DISASTER DEBRIS REMOVAL MONITORING & CONSULTING SERVICES. (JG-LEGAL)
CONSIDERATION 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)
CONSIDERATION AND AUTHORIZATION TO AWARD LOW BID IN THE AMOUNT OF $685,000.00 TO CUBCO CONSTRUCTION INC. FOR WASTEWATER IMPROVEMENTS IN THE COLONIA CORONADO SUBDIVISION LOCATED IN THE BROWNSVILLE PUBLIC UTILITIES BOARD'S SERVICE AREA (TDA CONTRACT NO. 7218005). (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
CONSIDERATION AND AUTHORIZATION TO PURCHASE FIVE (5) CD150S WATER PUMPS FOR PUBLIC WORKS PRECINCTS 1,2,3 AND 4 UTILIZING INTERLOCAL PURCHASING AGREEMENT HGAC CONTRACT NO. CM02-19 (XYLEM). (CR-PUBLIC WORKS)
CONSIDERATION AND AUTHORIZATION TO ADD TO EVALUATION COMMITTEE FOR THE FOLLOWING: (MF-PURCHASING) a. ENGINEERING SERVICES FOR HYDRAULIC AND HYDROLOGY STUDIES - RFQ NO. 190402. ADD PAOLINA VEGA, COUNTY ENGINEER
CONSIDERATION AND ACKNOWLEDGMENT OF EVALUATION COMMITTEE'S TABULATION SCORE SUMMARY/RECOMMENDATION FOR DELINQUENT TAX COLLECTION ATTORNEY - REQUEST FOR QUALIFICATIONS NO. 1730. (MF-PURCHASING)
CONSIDERATION AND AUTHORIZATION TO AWARD THE FOLLOWING: (MF-PURCHASING) a. DELINQUENT TAX COLLECTION ATTORNEY - REQUEST FOR QUALIFICATIONS NO. 1730 - SUBJECT TO CONTRACT NEGOTIATIONS AND APPROVAL BY COMMISSIONERS' COURT.
CONSIDERATION AND APPROVAL TO MODIFY THE JOB DESCRIPTION FOR THE VETERANS DEPARTMENT OUTREACH SPECIALIST-HEALTH POSITION. (SJC-VETERANS)
EXECUTIVE SESSION. A. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING UNITED STATES OF AMERICA VS. 2.19 ACRES OF LAND, MORE OR LESS, SITUATED IN CAMERON COUNTY, STATE OF TEXAS, AND BENITO JOAQUIN GARCIA, ET. AL., CIVIL NO. l:08-CV-386; PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071 (1) (A) & (B) AND (2). B. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING UNITED STATES OF AMERICA VS. 2.19 ACRES OF LAND, MORE OR LESS, SITUATED IN CAMERON COUNTY, STATE OF TEXAS, AND TOMAS R. PEREZ, ET. AL., CIVIL NO. 1:08-CV-181; PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071 (1) (A) & (B) AND (2). C. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH THE CONSTRUCTION CONTRACT FOR THE PRECINCT 3 WAREHOUSE PROJECT, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). D. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH LEASING SPACE AT THE CAMERON COUNTY/SOUTH PADRE ISLAND AIRPORT TO THE COMMEMORATIVE AIR FORCE, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). E. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH DEVELOPMENT OF THE FLATS AT ANDY BOWIE PARK, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). F. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH SPACE FLIGHT ACTIVITIES, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071 (2). G. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING LEGAL ISSUES RELATED TO THE CREATION OF THE CAMERON COUNTY DEPARTMENT OF NATURAL RESOURCE MANAGEMENT, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(2). H. 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). I. 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. J. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING LEGAL ISSUES RELATED TO POTENTIAL RE-DESIGNATION AGREEMENT AND BYLAWS AND POTENTIAL MPO CONSOLIDATION, 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 SEA RANCH MARINA, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). L. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING LIDIA ELIZARDI A/K/A LIDIA E. MARTINEZ VS. SOUTHWEST CONSTRUCTION AND RICHARD GUERRA; CAUSE NO. 2019-DCL-01978 IN THE 357™ DISTRICT COURT, FOR AUTHORITY TO REPRESENT SHERIFF OMAR LUCIO, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(1)(A). M. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING UNITED STATES OF AMERICA VS .0.41 ACRES OF LAND, MORE OR LESS, SITUATED IN CAMERON COUNTY, TEXAS, AND FERNANDO RODRIGUEZ, JR ET. AL., CIVIL NO. l:08-CV-339; PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071 (1) (A) & (B) AND (2). N. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING STATUS OF HECTOR JAVIER REQUENA-VILLARREAL VS. DR. ALBERTO ALMEIDA AND LIEUTENANT GILBERT FLORES; CIVIL ACTION NO. B-17-CV-143, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(1)(A). O. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POTENTIAL LEGAL ISSUES RELATED TO OPERATIONAL ASPECTS OF THE CAMERON COUNTY SHERIFF'S OFFICE JAIL DIVISION, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(2). P. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING LEGAL ISSUES WITH HALF AND ASSOCIATES, INC. AND THE IMPROVEMENTS AT ISLA BLANCA PARK, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(2). Q. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH LOT 26, BLOCK 11, BARREDA GARDENS NO. 2 SUBDIVISION, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(1) AND (2). R. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES IN CONNECTION WITH THE POSSIBLE CONTINUED RETENTION 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). S. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING POTENTIAL LEGAL ISSUES RELATED TO MAJOR MEDICAL INSURANCE COSTS/EXPENSES, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071 (2). T. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POTENTIAL LEGAL ISSUES CONCERNING THE POSSIBLE AUTHORIZATION AND APPROVAL OF THIRTEEN (13) ANNUAL TEAM LEADER STIPENDS FOR THE VETERANS BRIDGE AT LOS TOMATES, THE GATEWAY INTERNATIONAL BRIDGE AND THE FREE TRADE BRIDGE AT LOS INDIOS, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(2). U. CONFER WITH COMMISSIONERS COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH H.B. 2003 AND H.B. 2826, 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. O. POSSIBLE ACTION. P. POSSIBLE ACTION. Q. POSSIBLE ACTION. R. POSSIBLE ACTION. S. POSSIBLE ACTION. T. POSSIBLE ACTION. U. POSSIBLE ACTION.
CONSIDERATION AND POSSIBLE ACTION TO APPROVE RESOLUTION ON PROPOSED TERMS FOR INCLUSION IN RE-DESIGNATION AGREEMENT FOR MPO CONSOLIDATION AND TO APPROVE MPO CONSOLIDATION SUBJECT TO INCLUSION OF SUCH TERMS. (JG-LEGAL)
CONSIDERATION AND APPROVAL OF CHANGE ORDER NO. 2 TO EXTEND THE CONTRACT COMPLETION DATE FOR THE CAMERON COUNTY PCT. 3 PUBLIC WORKS WAREHOUSE BUILDING. (DV-F AGILITIES' MANAGEMENT)
CONSIDERATION AND POSSIBLE ACTION TO APPROVE MEMORANDUM OF AGREEMENT BETWEEN THE CITY OF BROWNSVILLE, TEXAS AND CAMERON COUNTY, TEXAS PROVIDING FOR THE PUBLIC USE OF THE FORMER UNION PACIFIC WEST RAIL. (JG-LEGAL)
CONSIDERATION AND POSSIBLE APPROVAL OF RESOLUTION OPPOSING H.B. 2826, S.B. 28, H.B. 2003, AND S.B. 970. (JG-LEGAL)
CONSIDERATION AND POSSIBLE ACTION ON THE CREATION OF THE CAMERON COUNTY DEPARTMENT OF NATURAL RESOURCES MANAGEMENT. (JEV-PARKS)
CONSIDERATION AND AUTHORIZATION TO AWARD THE FOLLOWING: (MF-PURCHASING) a. DELINQUENT TAX COLLECTION ATTORNEY - REQUEST FOR QUALIFICATIONS NO. 1730 - SUBJECT TO CONTRACT NEGOTIATIONS AND APPROVAL BY COMMISSIONERS' COURT.
PRESENTATION AND ACKNOWLEDGEMENT OF THE CAMERON COUNTY INTERNATIONAL BRIDGE SYSTEM FISCAL YEAR 2019 SECOND QUARTER REPORT. (JGJ-BRIDGE)
PRESENTATION OF RESOLUTION RECOGNIZING AND HONORING MR. JESUS CANO ON THE OCCASION OF HIS RETIREMENT AND 25 YEARS OF PUBLIC SERVICE TO CAMERON COUNTY. (COMM. CT)
PRESENTATION BY THE TEXAS RIO GRANDE VALLEY AND THE CHILDREN'S CENTER INC. REGARDING AWARENESS TO THE NEEDS OF HOMELESS YOUTHS IN THE RIO GRANDE VALLEY AND CAMERON COUNTY. (JL-COMMISSIONER PCT. 2)
B. APPROVAL OF CLAIMS. C. CONSIDERATION AND POSSIBLE ACTION REGARDING BILLS OF INTEREST TO CAMERON COUNTY IN THE 86™ LEGISLATIVE SESSION. (DAG-COUNTY ADMINISTRATOR) D. CONSIDERATION AND ACKNOWLEDGEMENT OF CAMERON COUNTY COMPREHENSIVE ANNUAL FINANCIAL REPORT FOR FISCAL YEAR ENDED 09/30/18. (MG-AUDITOR) E. CONSIDERATION AND POSSIBLE ACTION REGARDING THE IMPLEMENTATION OF A TOLL COLLECTION SYSTEM AT THE CAMERON COUNTY INTERNATIONAL BRIDGE SYSTEM BY THE CAMERON COUNTY REGIONAL MOBILITY AUTHORITY. (JGJ-BRIDGE) H. CONSIDERATION AND POSSIBLE ACTION TO APPROVE RESOLUTION ON PROPOSED TERMS FOR INCLUSION IN RE-DESIGNATION AGREEMENT FOR MPO CONSOLIDATION AND TO APPROVE MPO CONSOLIDATION SUBJECT TO INCLUSION OF SUCH TERMS. (JG-LEGAL) I. CONSIDERATION AND POSSIBLE ACTION TO APPROVE MEMORANDUM OF AGREEMENT BETWEEN THE CITY OF BROWNSVILLE, TEXAS AND CAMERON COUNTY, TEXAS PROVIDING FOR THE PUBLIC USE OF THE FORMER UNION PACIFIC WEST RAIL. (JG-LEGAL) J. DISCUSSION AND POSSIBLE ACTION REGARDING AMENDING THE TERMS OF RFQ NUMBER 1452A4, DISASTER DEBRIS REMOVAL MONITORING & CONSULTING SERVICES. (JG-LEGAL) K. CONSIDERATION AND POSSIBLE APPROVAL OF RESOLUTION OPPOSING H.B. 2826, S.B. 28, H.B. 2003, AND S.B. 970. (JG-LEGAL) L. CONSIDERATION AND POSSIBLE ACTION ON THE CREATION OF THE CAMERON COUNTY DEPARTMENT OF NATURAL RESOURCES MANAGEMENT. (JEV-PARKS) N. CONSIDERATION AND AUTHORIZATION TO AWARD LOW BID IN THE AMOUNT OF $685,000.00 TO CUBCO CONSTRUCTION INC. FOR WASTEWATER IMPROVEMENTS IN THE COLONIA CORONADO SUBDIVISION LOCATED IN THE BROWNSVILLE PUBLIC UTILITIES BOARD'S SERVICE AREA (TDA CONTRACT NO. 7218005). (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT) O. CONSIDERATION AND AUTHORIZATION TO PURCHASE FIVE (5) CD150S WATER PUMPS FOR PUBLIC WORKS PRECINCTS 1,2,3 AND 4 UTILIZING INTERLOCAL PURCHASING AGREEMENT HGAC CONTRACT NO. CM02-19 (XYLEM). (CR-PUBLIC WORKS) P. CONSIDERATION AND AUTHORIZATION TO ADD TO EVALUATION COMMITTEE FOR THE FOLLOWING: (MF-PURCHASING) a. ENGINEERING SERVICES FOR HYDRAULIC AND HYDROLOGY STUDIES - RFQ NO. 190402. ADD PAOLINA VEGA, COUNTY ENGINEER Q. CONSIDERATION AND ACKNOWLEDGMENT OF EVALUATION COMMITTEE'S TABULATION SCORE SUMMARY/RECOMMENDATION FOR DELINQUENT TAX COLLECTION ATTORNEY - REQUEST FOR QUALIFICATIONS NO. 1730. (MF-PURCHASING) R. CONSIDERATION AND AUTHORIZATION TO AWARD THE FOLLOWING: (MF-PURCHASING) a. DELINQUENT TAX COLLECTION ATTORNEY - REQUEST FOR QUALIFICATIONS NO. 1730 - SUBJECT TO CONTRACT NEGOTIATIONS AND APPROVAL BY COMMISSIONERS' COURT.
CONSIDERATION AND POSSIBLE ACTION REGARDING BILLS OF INTEREST TO CAMERON COUNTY IN THE 86™ LEGISLATIVE SESSION. (DAG-COUNTY ADMINISTRATOR)
CONSIDERATION AND ACKNOWLEDGEMENT OF CAMERON COUNTY COMPREHENSIVE ANNUAL FINANCIAL REPORT FOR FISCAL YEAR ENDED 09/30/18. (MG-AUDITOR)
CONSIDERATION AND POSSIBLE ACTION REGARDING THE IMPLEMENTATION OF A TOLL COLLECTION SYSTEM AT THE CAMERON COUNTY INTERNATIONAL BRIDGE SYSTEM BY THE CAMERON COUNTY REGIONAL MOBILITY AUTHORITY. (JGJ-BRIDGE)
CONSIDERATION AND AUTHORIZATION FOR THE DEPARTMENT OF TRANSPORTATION ENGINEERING OFFICE (BUILDING PERMITS, SUBDIVISIONS AND GIS MAPPING) TO CONTRACT WITH HAMER ENTERPRISES ECOMMERCE FOR DEBIT AND CREDIT CARD PROCESSING SERVICES. (PV-CCDoT ENG)
CONSIDERATION AND APPROVAL OF CHANGE ORDER NO. 2 TO EXTEND THE CONTRACT COMPLETION DATE FOR THE CAMERON COUNTY PCT. 3 PUBLIC WORKS WAREHOUSE BUILDING. (DV-F AGILITIES' MANAGEMENT)
DISCUSSION AND POSSIBLE ACTION REGARDING AMENDING THE TERMS OF RFQ NUMBER 1452A4, DISASTER DEBRIS REMOVAL MONITORING & CONSULTING SERVICES. (JG-LEGAL)
CONSIDERATION 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)
CONSIDERATION AND AUTHORIZATION TO AWARD LOW BID IN THE AMOUNT OF $685,000.00 TO CUBCO CONSTRUCTION INC. FOR WASTEWATER IMPROVEMENTS IN THE COLONIA CORONADO SUBDIVISION LOCATED IN THE BROWNSVILLE PUBLIC UTILITIES BOARD'S SERVICE AREA (TDA CONTRACT NO. 7218005). (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
CONSIDERATION AND AUTHORIZATION TO PURCHASE FIVE (5) CD150S WATER PUMPS FOR PUBLIC WORKS PRECINCTS 1,2,3 AND 4 UTILIZING INTERLOCAL PURCHASING AGREEMENT HGAC CONTRACT NO. CM02-19 (XYLEM). (CR-PUBLIC WORKS)
CONSIDERATION AND AUTHORIZATION TO ADD TO EVALUATION COMMITTEE FOR THE FOLLOWING: (MF-PURCHASING) a. ENGINEERING SERVICES FOR HYDRAULIC AND HYDROLOGY STUDIES - RFQ NO. 190402. ADD PAOLINA VEGA, COUNTY ENGINEER
CONSIDERATION AND ACKNOWLEDGMENT OF EVALUATION COMMITTEE'S TABULATION SCORE SUMMARY/RECOMMENDATION FOR DELINQUENT TAX COLLECTION ATTORNEY - REQUEST FOR QUALIFICATIONS NO. 1730. (MF-PURCHASING)
CONSIDERATION AND AUTHORIZATION TO AWARD THE FOLLOWING: (MF-PURCHASING) a. DELINQUENT TAX COLLECTION ATTORNEY - REQUEST FOR QUALIFICATIONS NO. 1730 - SUBJECT TO CONTRACT NEGOTIATIONS AND APPROVAL BY COMMISSIONERS' COURT.
CONSIDERATION AND APPROVAL TO MODIFY THE JOB DESCRIPTION FOR THE VETERANS DEPARTMENT OUTREACH SPECIALIST-HEALTH POSITION. (SJC-VETERANS)
EXECUTIVE SESSION. A. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING UNITED STATES OF AMERICA VS. 2.19 ACRES OF LAND, MORE OR LESS, SITUATED IN CAMERON COUNTY, STATE OF TEXAS, AND BENITO JOAQUIN GARCIA, ET. AL., CIVIL NO. l:08-CV-386; PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071 (1) (A) & (B) AND (2). B. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING UNITED STATES OF AMERICA VS. 2.19 ACRES OF LAND, MORE OR LESS, SITUATED IN CAMERON COUNTY, STATE OF TEXAS, AND TOMAS R. PEREZ, ET. AL., CIVIL NO. 1:08-CV-181; PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071 (1) (A) & (B) AND (2). C. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH THE CONSTRUCTION CONTRACT FOR THE PRECINCT 3 WAREHOUSE PROJECT, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). D. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH LEASING SPACE AT THE CAMERON COUNTY/SOUTH PADRE ISLAND AIRPORT TO THE COMMEMORATIVE AIR FORCE, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). E. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH DEVELOPMENT OF THE FLATS AT ANDY BOWIE PARK, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). F. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH SPACE FLIGHT ACTIVITIES, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071 (2). G. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING LEGAL ISSUES RELATED TO THE CREATION OF THE CAMERON COUNTY DEPARTMENT OF NATURAL RESOURCE MANAGEMENT, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(2). H. 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). I. 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. J. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING LEGAL ISSUES RELATED TO POTENTIAL RE-DESIGNATION AGREEMENT AND BYLAWS AND POTENTIAL MPO CONSOLIDATION, 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 SEA RANCH MARINA, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). L. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING LIDIA ELIZARDI A/K/A LIDIA E. MARTINEZ VS. SOUTHWEST CONSTRUCTION AND RICHARD GUERRA; CAUSE NO. 2019-DCL-01978 IN THE 357™ DISTRICT COURT, FOR AUTHORITY TO REPRESENT SHERIFF OMAR LUCIO, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(1)(A). M. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING UNITED STATES OF AMERICA VS .0.41 ACRES OF LAND, MORE OR LESS, SITUATED IN CAMERON COUNTY, TEXAS, AND FERNANDO RODRIGUEZ, JR ET. AL., CIVIL NO. l:08-CV-339; PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071 (1) (A) & (B) AND (2). N. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING STATUS OF HECTOR JAVIER REQUENA-VILLARREAL VS. DR. ALBERTO ALMEIDA AND LIEUTENANT GILBERT FLORES; CIVIL ACTION NO. B-17-CV-143, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(1)(A). O. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POTENTIAL LEGAL ISSUES RELATED TO OPERATIONAL ASPECTS OF THE CAMERON COUNTY SHERIFF'S OFFICE JAIL DIVISION, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(2). P. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING LEGAL ISSUES WITH HALF AND ASSOCIATES, INC. AND THE IMPROVEMENTS AT ISLA BLANCA PARK, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(2). Q. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH LOT 26, BLOCK 11, BARREDA GARDENS NO. 2 SUBDIVISION, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(1) AND (2). R. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES IN CONNECTION WITH THE POSSIBLE CONTINUED RETENTION 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). S. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING POTENTIAL LEGAL ISSUES RELATED TO MAJOR MEDICAL INSURANCE COSTS/EXPENSES, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071 (2). T. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POTENTIAL LEGAL ISSUES CONCERNING THE POSSIBLE AUTHORIZATION AND APPROVAL OF THIRTEEN (13) ANNUAL TEAM LEADER STIPENDS FOR THE VETERANS BRIDGE AT LOS TOMATES, THE GATEWAY INTERNATIONAL BRIDGE AND THE FREE TRADE BRIDGE AT LOS INDIOS, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(2). U. CONFER WITH COMMISSIONERS COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH H.B. 2003 AND H.B. 2826, 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. O. POSSIBLE ACTION. P. POSSIBLE ACTION. Q. POSSIBLE ACTION. R. POSSIBLE ACTION. S. POSSIBLE ACTION. T. POSSIBLE ACTION. U. POSSIBLE ACTION.
CONSIDERATION AND POSSIBLE ACTION TO APPROVE RESOLUTION ON PROPOSED TERMS FOR INCLUSION IN RE-DESIGNATION AGREEMENT FOR MPO CONSOLIDATION AND TO APPROVE MPO CONSOLIDATION SUBJECT TO INCLUSION OF SUCH TERMS. (JG-LEGAL)
CONSIDERATION AND APPROVAL OF CHANGE ORDER NO. 2 TO EXTEND THE CONTRACT COMPLETION DATE FOR THE CAMERON COUNTY PCT. 3 PUBLIC WORKS WAREHOUSE BUILDING. (DV-F AGILITIES' MANAGEMENT)
CONSIDERATION AND POSSIBLE ACTION TO APPROVE MEMORANDUM OF AGREEMENT BETWEEN THE CITY OF BROWNSVILLE, TEXAS AND CAMERON COUNTY, TEXAS PROVIDING FOR THE PUBLIC USE OF THE FORMER UNION PACIFIC WEST RAIL. (JG-LEGAL)
CONSIDERATION AND POSSIBLE APPROVAL OF RESOLUTION OPPOSING H.B. 2826, S.B. 28, H.B. 2003, AND S.B. 970. (JG-LEGAL)
CONSIDERATION AND POSSIBLE ACTION ON THE CREATION OF THE CAMERON COUNTY DEPARTMENT OF NATURAL RESOURCES MANAGEMENT. (JEV-PARKS)
CONSIDERATION AND AUTHORIZATION TO AWARD THE FOLLOWING: (MF-PURCHASING) a. DELINQUENT TAX COLLECTION ATTORNEY - REQUEST FOR QUALIFICATIONS NO. 1730 - SUBJECT TO CONTRACT NEGOTIATIONS AND APPROVAL BY COMMISSIONERS' COURT.
PRESENTATION AND ACKNOWLEDGEMENT OF THE CAMERON COUNTY INTERNATIONAL BRIDGE SYSTEM FISCAL YEAR 2019 SECOND QUARTER REPORT. (JGJ-BRIDGE)