PRESENTATION OF PROCLAMATION DECLARING THE MONTH OF MAY 2019 AS "ELDER ABUSE PREVENTION MONTH" IN CAMERON COUNTY, TEXAS. (ETJ-COUNTY JUDGE)
A, B, C, D, F, G, H, I, J, K, L, O, P, Q, R, S, U, V, W, X, Y, Z, AA, DD, EE, FF, GG, 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.
APPROVAL OF MINUTES. APRIL 2, 2019 - REGULAR MEETING APRIL 16, 2019 - REGULAR MEETING APRIL 23, 2019 - SPECIAL MEETING APRIL 30, 2019 - REGULAR MEETING
CONSIDERATION AND APPROVAL OF APPOINTMENT FOR THE CAMERON COUNTY HOUSING AUTHORITY BOARD. (ETJ-COUNTY JUDGE)
CONSIDERATION AND APPROVAL OF APPOINTMENTS FOR THE CAMERON COUNTY REGIONAL MOBILITY AUTHORITY BOARD. (ETJ-COUNTY JUDGE)
CONSIDERATION AND POSSIBLE ACTION TO ASSIST CAMERON COUNTY IRRIGATION DISTRICT NO. 6 WITH THEIR MAIN CANAL IMPROVEMENTS. (DAG-COMMISSIONER PCT. 3)
CONSIDERATION AND POSSIBLE APPROVAL OF AGREEMENT WITH OPTIMUM SFS, LLC. FOR FIRE ALARM MONITORING SERVICES AND INSPECTION FEE AT THE FREE TRADE INTERNATIONAL BRIDGE COLD STORAGE FACILITY. (JGJ-BRIDGE)
CONSIDERATION AND POSSIBLE ACTION TO SUBMIT 30 DAY TERMINATION NOTICE OF THE INTERLOCAL COOPERATION CONTRACT #2016C07195 TO THE UNIVERSITY OF TEXAS RIO GRANDE VALLEY (UTRGV). (PV-CCDoT ENG)
CONSIDERATION AND POSSIBLE APPROVAL OF JOB DESCRIPTION AND CHAIN OF COMMAND FOR THE CAMERON COUNTY DEPARTMENT OF NATURAL RESOURCE ENGINEER. (PV-CCDoT ENG)
CONSIDERATION AND POSSIBLE ACTION TO ENTER INTO MEMORANDUM OF AGREEMENT WITH RESEARCH APPLIED TECHNOLOGY EDUCATION SERVICES INC (RATES) TO EQUIP, FURNISH AND UTILIZE THE CAMERON COUNTY TRAINING ROOM AT THE JOE G. RIVERA AND AURORA DE LA GARZA ANNEX BUILDING IN SAN BENITO, TX. (PV-CCDoT ENG)
CONSIDERATION AND APPROVAL TO CREATE A NEW SUB-DIVISION ALONG WITH SEPARATE BUDGET, CAMERON COUNTY FIRE MARSHAL SERVICE, UNDER THE JUDGE'S DIVISION OF EMERGENCY MANAGEMENT. (THEMERGENCY MANAGEMENT)
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-FACILITIES MANAGEMENT)
CONSIDERATION AND APPROVAL OF APPOINTMENTS AND REAPPOINTMENTS FOR THE CAMERON COUNTY HISTORICAL COMMISSION. (WB-HISTORICAL COMMISSION)
CONSIDERATION AND POSSIBLE ACTION TO EXECUTE A LICENSE AGREEMENT (CONTRACT NO. 2019C05147) BETWEEN CAMERON COUNTY AND THE RIO GRANDE VALLEY WING COMMEMORATIVE AIR FORCE FOR THE USE OF THE PORT ISABEL-CAMERON COUNTY AIRPORT TO HOST THE 2019 AIRSHOW. (JEV-PARKS)
F. PRESENTATION BY ARROYO CITY VOLUNTEER FIRE DISTRICT ON THE NEED OF FIRE AND RESCUE BOAT FOR EMERGENCY CALLS FOR FIRE AND MEDICAL ON THE WATER. (MAY-PD&M) G. PRESENTATION BY LOS FRESNOS AMBULANCE, INC. ON THE NEED OF SDC PATIENT ALS/MICU TRANSPORT UNIT (AMBULANCE) FOR MASS CASUALTY INCIDENTS AND RESPOND TO ANY MAJOR ACCIDENTS OR EVENTS WITH MULTIPLE PATIENTS IN RURAL CAMERON COUNTY. (MAY-PD&M)
CONSIDERATION AND SELECTION OF ONE PROJECT PURSUANT TO THE TEXAS COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM 2019 FIRE, AMBULANCE AND SERVICE TRUCK (FAST) FUND PROGRAM. (MAY-PD&M)
CONSIDERATION AND POSSIBLE ACTION AUTHORIZING THE PROPERTY TAX ASSESSED BY THE OLMITO IRRIGATION DISTRICT NO. 20 AUTHORIZED TO BE COLLECTED BY THE CAMERON COUNTY TAX ASSESSOR COLLECTOR. (MAY-PD&M)
CONSIDERATION AND AUTHORIZATION TO CREATE A RESERVE ACCOUNT FOR CAMERON COUNTY PUBLIC HEALTH TO DEPOSIT REVENUE AMOUNT OF $103,761.83 GENERATED FROM CLINICAL SERVICES PROGRAM INCOME AND CONSIDERATION AND AUTHORIZATION TO UTILIZE THE RESERVE ACCOUNT FOR VEHICLE PURCHASES FOR THE DEPARTMENT. (EG-PUBLIC HEALTH)
CONSIDERATION AND AUTHORIZATION TO UTILIZE CINTAS AS PER US COMMUNITIES INTERLOCAL COOPERATIVE PURCHASING AGREEMENT FOR UNIFORMS RENTAL AND CLEANING - COUNTY EMPLOYEES. (MFPURCHASING)
EXECUTIVE SESSION. A. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH THE BRIDGE ON MAYFIELD ROAD, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). B. 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). C. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL TO DISCUSS PAST, PRESENT, AND FUTURE PROJECTS AS IT RELATES TO BOND DEBT ISSUANCES, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). D. 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). E. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING POSSIBLE LEGAL ISSUES WITH AMENDING THE MEMORANDUM OF AGREEMENT WITH THE TEXAS GENERAL LAND OFFICE (GLO) (CONTRACT NO. 2013C08253), PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(2). F. 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). G. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING CLAIM MADE BY CARMEN GONZALEZ, FOR DISCUSSION AND RECOMMENDATIONS FOR FURTHER HANDLING, PURSUANT TO V.T.C.A. GOVERNMENT CODE SECTION 551.071(1)(A)&(2). H. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING ALFREDO LOZANO MARES VS. CAMERON COUNTY SHERIFF OMAR LUCIO, INDIVIDUALLY AND IN HIS OFFICIAL CAPACITY; CIVIL ACTION NO. 1:19- CV-00061, FOR AUTHORITY TO REPRESENT SHERIFF OMAR LUCIO, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(1)(A). I. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES IN CONNECTION WITH CAUSE NO. 2018-CGC-00034 AND 1:18-CV-00112, PURSUANT TO V.T.CA. GOVERNMENT CODE, SECTION 551.071(1)(A)&(2). J. 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. K. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH CAMERON COUNTY EMERGENCY EQUIPMENT, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). L. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH ACQUIRING PROPERTY FOR A COUNTY BUILDING, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). M. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING ERNESTO BENAVIDES, JR. VS. CAMERON COUNTY SHERIFF OMAR LUCIO, LT. SANCHEZ, DISCIPLINARY OFFICER SOLIS, SGT. AYALA, AND LT. TREVINO; CIVIL ACTION NO. 1:18-CV-159, FOR DISCUSSION ON STATUS AND RECOMMENDATIONS FOR CONTINUED HANDLING, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(1)(A). N. CONFER WITH COMMISSIONERS COURT LEGAL COUNSEL REGARDING POSSIBLE LICENSE WITH COMMEMORATIVE AIR FORCE TO HOLD AN AIRSHOW AT THE CAMERON COUNTY/SOUTH PADRE ISLAND AIRPORT, 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.
CONSIDERATION AND AUTHORIZATION TO ACCEPT THE CAMERON COUNTY SANDPIPER PAVILION, BOARDWALK AND PARKING AS SUBSTANTIALLY COMPLETE. (DV-FACILITIES MANAGEMENT/JV-PARKS)
CONSIDERATION AND APPROVAL OF A RESOLUTION DECLARING INTENTION TO REIMBURSE CERTAIN EXPENDITURES. (DAG-COUNTY ADMINISTRATOR)
CONSIDERATION AND APPROVAL OF ORDER AUTHORIZING PUBLICATION OF NOTICE OF INTENTION TO ISSUE CERTIFICATES OF OBLIGATION AND OTHER MATTERS RELATING THERETO. (DAG-COUNTY ADMINISTRATOR)
CONSIDERATION AND POSSIBLE ACTION REGARDING CCRMA BID NUMBER 2019-01-INTL FOR THE REHABILITATION AND MAINTENANCE PROJECTS AT THE GATEWAY BRIDGE, FREE TRADE BRIDGE AT LOS INDIOS AND THE VETERANS BRIDGE AT LOS TOMATES. (JGJ-BRIDGE)
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)
DELIBERATION AND POSSIBLE APPROVAL OF PROPOSED AMENDED MEMORANDUM OF AGREEMENT WITH THE TEXAS GENERAL LAND OFFICE REGARDING TERMS AND CONDITIONS OF TEMPORARY BEACH ACCESS RESTRICTIONS AND/OR CLOSURE DUE TO SPACE LAUNCH AND SPACE FLIGHT ACTIVITIES IN PROXIMITY TO BOCA CHICA BEACH. (JAG-LEGAL)
CONSIDERATION AND POSSIBLE APPROVAL OF THE INTERLOCAL WITH THE CAMERON COUNTY REGIONAL MOBILITY AUTHORITY (CCRMA) TO PROVIDE SERVICES REGARDING FLOR DE MAYO BRIDGE. (JAG-LEGAL)
CONSIDERATION AND POSSIBLE ACTION TO EXECUTE A LICENSE AGREEMENT (CONTRACT NO. 2019C05147) BETWEEN CAMERON COUNTY AND THE RIO GRANDE VALLEY WING COMMEMORATIVE AIR FORCE FOR THE USE OF THE PORT ISABEL-CAMERON COUNTY AIRPORT TO HOST THE 2019 AIRSHOW. (JEV-PARKS)
PRESENTATION REGARDING THE CAMERON COUNTY ROADS CAPITAL IMPROVEMENT PLAN FISCAL YEAR 2019-2022. (PV-CCDoT ENG)
PRESENTATION AND DISCUSSION REGARDING CAMERON COUNTY CAPITAL IMPROVEMENTS CONSTRUCTION PROJECTS. (DV-FACILITIES MANAGEMENT)
PRESENTATION OF PROCLAMATION DECLARING THE MONTH OF MAY 2019 AS "ELDER ABUSE PREVENTION MONTH" IN CAMERON COUNTY, TEXAS. (ETJ-COUNTY JUDGE)
A, B, C, D, F, G, H, I, J, K, L, O, P, Q, R, S, U, V, W, X, Y, Z, AA, DD, EE, FF, GG, 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.
APPROVAL OF MINUTES. APRIL 2, 2019 - REGULAR MEETING APRIL 16, 2019 - REGULAR MEETING APRIL 23, 2019 - SPECIAL MEETING APRIL 30, 2019 - REGULAR MEETING
CONSIDERATION AND APPROVAL OF APPOINTMENT FOR THE CAMERON COUNTY HOUSING AUTHORITY BOARD. (ETJ-COUNTY JUDGE)
CONSIDERATION AND APPROVAL OF APPOINTMENTS FOR THE CAMERON COUNTY REGIONAL MOBILITY AUTHORITY BOARD. (ETJ-COUNTY JUDGE)
CONSIDERATION AND POSSIBLE ACTION TO ASSIST CAMERON COUNTY IRRIGATION DISTRICT NO. 6 WITH THEIR MAIN CANAL IMPROVEMENTS. (DAG-COMMISSIONER PCT. 3)
CONSIDERATION AND POSSIBLE APPROVAL OF AGREEMENT WITH OPTIMUM SFS, LLC. FOR FIRE ALARM MONITORING SERVICES AND INSPECTION FEE AT THE FREE TRADE INTERNATIONAL BRIDGE COLD STORAGE FACILITY. (JGJ-BRIDGE)
CONSIDERATION AND POSSIBLE ACTION TO SUBMIT 30 DAY TERMINATION NOTICE OF THE INTERLOCAL COOPERATION CONTRACT #2016C07195 TO THE UNIVERSITY OF TEXAS RIO GRANDE VALLEY (UTRGV). (PV-CCDoT ENG)
CONSIDERATION AND POSSIBLE APPROVAL OF JOB DESCRIPTION AND CHAIN OF COMMAND FOR THE CAMERON COUNTY DEPARTMENT OF NATURAL RESOURCE ENGINEER. (PV-CCDoT ENG)
CONSIDERATION AND POSSIBLE ACTION TO ENTER INTO MEMORANDUM OF AGREEMENT WITH RESEARCH APPLIED TECHNOLOGY EDUCATION SERVICES INC (RATES) TO EQUIP, FURNISH AND UTILIZE THE CAMERON COUNTY TRAINING ROOM AT THE JOE G. RIVERA AND AURORA DE LA GARZA ANNEX BUILDING IN SAN BENITO, TX. (PV-CCDoT ENG)
CONSIDERATION AND APPROVAL TO CREATE A NEW SUB-DIVISION ALONG WITH SEPARATE BUDGET, CAMERON COUNTY FIRE MARSHAL SERVICE, UNDER THE JUDGE'S DIVISION OF EMERGENCY MANAGEMENT. (THEMERGENCY MANAGEMENT)
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-FACILITIES MANAGEMENT)
CONSIDERATION AND APPROVAL OF APPOINTMENTS AND REAPPOINTMENTS FOR THE CAMERON COUNTY HISTORICAL COMMISSION. (WB-HISTORICAL COMMISSION)
CONSIDERATION AND POSSIBLE ACTION TO EXECUTE A LICENSE AGREEMENT (CONTRACT NO. 2019C05147) BETWEEN CAMERON COUNTY AND THE RIO GRANDE VALLEY WING COMMEMORATIVE AIR FORCE FOR THE USE OF THE PORT ISABEL-CAMERON COUNTY AIRPORT TO HOST THE 2019 AIRSHOW. (JEV-PARKS)
F. PRESENTATION BY ARROYO CITY VOLUNTEER FIRE DISTRICT ON THE NEED OF FIRE AND RESCUE BOAT FOR EMERGENCY CALLS FOR FIRE AND MEDICAL ON THE WATER. (MAY-PD&M) G. PRESENTATION BY LOS FRESNOS AMBULANCE, INC. ON THE NEED OF SDC PATIENT ALS/MICU TRANSPORT UNIT (AMBULANCE) FOR MASS CASUALTY INCIDENTS AND RESPOND TO ANY MAJOR ACCIDENTS OR EVENTS WITH MULTIPLE PATIENTS IN RURAL CAMERON COUNTY. (MAY-PD&M)
CONSIDERATION AND SELECTION OF ONE PROJECT PURSUANT TO THE TEXAS COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM 2019 FIRE, AMBULANCE AND SERVICE TRUCK (FAST) FUND PROGRAM. (MAY-PD&M)
CONSIDERATION AND POSSIBLE ACTION AUTHORIZING THE PROPERTY TAX ASSESSED BY THE OLMITO IRRIGATION DISTRICT NO. 20 AUTHORIZED TO BE COLLECTED BY THE CAMERON COUNTY TAX ASSESSOR COLLECTOR. (MAY-PD&M)
CONSIDERATION AND AUTHORIZATION TO CREATE A RESERVE ACCOUNT FOR CAMERON COUNTY PUBLIC HEALTH TO DEPOSIT REVENUE AMOUNT OF $103,761.83 GENERATED FROM CLINICAL SERVICES PROGRAM INCOME AND CONSIDERATION AND AUTHORIZATION TO UTILIZE THE RESERVE ACCOUNT FOR VEHICLE PURCHASES FOR THE DEPARTMENT. (EG-PUBLIC HEALTH)
CONSIDERATION AND AUTHORIZATION TO UTILIZE CINTAS AS PER US COMMUNITIES INTERLOCAL COOPERATIVE PURCHASING AGREEMENT FOR UNIFORMS RENTAL AND CLEANING - COUNTY EMPLOYEES. (MFPURCHASING)
EXECUTIVE SESSION. A. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH THE BRIDGE ON MAYFIELD ROAD, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). B. 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). C. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL TO DISCUSS PAST, PRESENT, AND FUTURE PROJECTS AS IT RELATES TO BOND DEBT ISSUANCES, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). D. 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). E. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING POSSIBLE LEGAL ISSUES WITH AMENDING THE MEMORANDUM OF AGREEMENT WITH THE TEXAS GENERAL LAND OFFICE (GLO) (CONTRACT NO. 2013C08253), PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(2). F. 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). G. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING CLAIM MADE BY CARMEN GONZALEZ, FOR DISCUSSION AND RECOMMENDATIONS FOR FURTHER HANDLING, PURSUANT TO V.T.C.A. GOVERNMENT CODE SECTION 551.071(1)(A)&(2). H. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING ALFREDO LOZANO MARES VS. CAMERON COUNTY SHERIFF OMAR LUCIO, INDIVIDUALLY AND IN HIS OFFICIAL CAPACITY; CIVIL ACTION NO. 1:19- CV-00061, FOR AUTHORITY TO REPRESENT SHERIFF OMAR LUCIO, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(1)(A). I. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES IN CONNECTION WITH CAUSE NO. 2018-CGC-00034 AND 1:18-CV-00112, PURSUANT TO V.T.CA. GOVERNMENT CODE, SECTION 551.071(1)(A)&(2). J. 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. K. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH CAMERON COUNTY EMERGENCY EQUIPMENT, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). L. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH ACQUIRING PROPERTY FOR A COUNTY BUILDING, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). M. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING ERNESTO BENAVIDES, JR. VS. CAMERON COUNTY SHERIFF OMAR LUCIO, LT. SANCHEZ, DISCIPLINARY OFFICER SOLIS, SGT. AYALA, AND LT. TREVINO; CIVIL ACTION NO. 1:18-CV-159, FOR DISCUSSION ON STATUS AND RECOMMENDATIONS FOR CONTINUED HANDLING, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(1)(A). N. CONFER WITH COMMISSIONERS COURT LEGAL COUNSEL REGARDING POSSIBLE LICENSE WITH COMMEMORATIVE AIR FORCE TO HOLD AN AIRSHOW AT THE CAMERON COUNTY/SOUTH PADRE ISLAND AIRPORT, 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.
CONSIDERATION AND AUTHORIZATION TO ACCEPT THE CAMERON COUNTY SANDPIPER PAVILION, BOARDWALK AND PARKING AS SUBSTANTIALLY COMPLETE. (DV-FACILITIES MANAGEMENT/JV-PARKS)
CONSIDERATION AND APPROVAL OF A RESOLUTION DECLARING INTENTION TO REIMBURSE CERTAIN EXPENDITURES. (DAG-COUNTY ADMINISTRATOR)
CONSIDERATION AND APPROVAL OF ORDER AUTHORIZING PUBLICATION OF NOTICE OF INTENTION TO ISSUE CERTIFICATES OF OBLIGATION AND OTHER MATTERS RELATING THERETO. (DAG-COUNTY ADMINISTRATOR)
CONSIDERATION AND POSSIBLE ACTION REGARDING CCRMA BID NUMBER 2019-01-INTL FOR THE REHABILITATION AND MAINTENANCE PROJECTS AT THE GATEWAY BRIDGE, FREE TRADE BRIDGE AT LOS INDIOS AND THE VETERANS BRIDGE AT LOS TOMATES. (JGJ-BRIDGE)
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)
DELIBERATION AND POSSIBLE APPROVAL OF PROPOSED AMENDED MEMORANDUM OF AGREEMENT WITH THE TEXAS GENERAL LAND OFFICE REGARDING TERMS AND CONDITIONS OF TEMPORARY BEACH ACCESS RESTRICTIONS AND/OR CLOSURE DUE TO SPACE LAUNCH AND SPACE FLIGHT ACTIVITIES IN PROXIMITY TO BOCA CHICA BEACH. (JAG-LEGAL)
CONSIDERATION AND POSSIBLE APPROVAL OF THE INTERLOCAL WITH THE CAMERON COUNTY REGIONAL MOBILITY AUTHORITY (CCRMA) TO PROVIDE SERVICES REGARDING FLOR DE MAYO BRIDGE. (JAG-LEGAL)
CONSIDERATION AND POSSIBLE ACTION TO EXECUTE A LICENSE AGREEMENT (CONTRACT NO. 2019C05147) BETWEEN CAMERON COUNTY AND THE RIO GRANDE VALLEY WING COMMEMORATIVE AIR FORCE FOR THE USE OF THE PORT ISABEL-CAMERON COUNTY AIRPORT TO HOST THE 2019 AIRSHOW. (JEV-PARKS)
PRESENTATION REGARDING THE CAMERON COUNTY ROADS CAPITAL IMPROVEMENT PLAN FISCAL YEAR 2019-2022. (PV-CCDoT ENG)
PRESENTATION AND DISCUSSION REGARDING CAMERON COUNTY CAPITAL IMPROVEMENTS CONSTRUCTION PROJECTS. (DV-FACILITIES MANAGEMENT)