A, C, E, F, G, H, I, J, L, M, N, O, P, Q, R, S, T, U, V, W, X, Y, Z, BB, CC, DD, 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, SSS, TTT, UUU, VVV, WWW, XXX, YYY, ZZZ, AAAA, BBBB, CCCC, DDDD, EEEE, FFFF, GGGG, HHHH, IIII, JJJJ, KKKK, LLLL
PRESENTATION OF A RESOLUTION HONORING AND RECOGNIZING MR. SILVERIO CISNEROS ON HIS RETIREMENT AND HIS TWENTY YEARS OF PUBLIC SERVICE TO CAMERON COUNTY AND THE RESIDENTS OF THIS COUNTY. (SB-COMMISSIONER PCT. 1)
CONSIDERATION AND APPROVAL OF APPOINTMENT OR REAPPOINTMENT OF MEMBERS TO THE CAMERON COUNTY SPACEPORT DEVELOPMENT CORPORATION. (PSJ-INTERIM COUNTY ADMINISTRATOR)
CONSIDERATION AND POSSIBLE APPROVAL OF CONTRACT NO. 2019C016196 WITH SPECIALTY PROPERTY APPRAISALS, LLC AND CAMERON COUNTY FOR PROPERTY APPRAISAL SERVICES. (GEJ-ADMINISTRATIVE SERVICES)
CONSIDERATION AND ACKNOWLEDGEMENT OF RECOMMENDATION FOR: (GEJ-ADMINISTRATIVE SERVICES) a. RFP NO. 1460-EH: ADMINISTRATIVE SERVICES ONLY (ASO) AND RX FOR MEDICAL, PPO NETWORK, COBRA/HIPAA SERVICES, STOP LOSS AND FULLY INSURED COVERAGE (ACTIVES AND PRE-65 RETIREES)
CONSIDERATION AND AUTHORIZATION TO AWARD THE FOLLOWING: (GEJ ADMINISTRATIVE SERVICES) a. RFP NO. 1460-EH: ADMINISTRATIVE SERVICES ONLY (ASO) AND RX FOR MEDICAL, PPO NETWORK, COBRA/HIPAA SERVICES, STOP LOSS AND FULLY INSURED COVERAGE (ACTIVES AND PRE-65 RETIREES) (SUBJECT TO CONTRACT NEGOTIATIONS AND APPROVAL BY COMMISSIONERS' COURT).
CONSIDERATION AND AUTHORIZATION TO UTILIZE JOB ORDER CONTRACT PROCUREMENT METHOD FOR ROOFING IMPROVEMENTS AT THE DARRELL B. HESTER ADMINISTRATION BUILDING, DETENTION CENTER, BOOT CAMP AND AT THE CAMERON COUNTY BROWNSVILLE TAPIA ADULT PROBATION OFFICES. (DV-FACILITIES MANAGEMENT)
CONSIDERATION AND APPROVAL OF A CREDIT CHANGE ORDER FOR UNUSED ALLOWANCE MONEY AT THE CAMERON COUNTY DANCY BUILDING TERRA COTTA STONE RESTORATION. (DV-FACILITIES MANAGEMENT)
K. DISCUSSION AND POSSIBLE ACTION TO RATIFY THE SUBMISSION OF THE PROJECT PROPOSAL "LOWER LAGUNA MADRE COASTAL SHORELINE PROTECTION PROGRAM" TO THE RESTORE BUCKET 2 GRANT PROGRAM. (JEV-PARKS) L. DISCUSSION AND POSSIBLE ACTION TO RATIFY THE SUBMISSION OF THE PROJECT PROPOSAL "RIVERS AND ESTUARIES OBSERVATORY NETWORK DEPLOYMENT IN SOUTH TEXAS COASTAL WATERSHEDS" TO THE RESTORE BUCKET 2 GRANT PROGRAM. (JEV-PARKS)
CONSIDERATION AND APPROVAL TO SEEK A BID FOR SOLID WASTE SERVICES TO PROVIDE A LIMITED SERVICE COLLECTION OF LARGE ITEMS AND DEBRIS LOCATED IN THE FIVE COLONIAS PARTICIPATING IN THE COLONIA SELF-HELP PROGRAM - (TDA NO. 7217003). (MAY-PD&M)
CONSIDERATION AND APPROVAL TO ESTABLISH PURCHASE ORDER CUTOFF DATE AS DETERMINED BY COMMISSIONERS' COURT FOR THE CURRENT FISCAL YEAR WITH THE EXCEPTION OF EMERGENCIES, REPAIRS AND AS APPROVED BY THE COUNTY AUDITOR. THIS ALSO EXCLUDES GRANTS. (MF-PURCHASING)
CONSIDERATION AND ACKNOWLEDGMENT OF EVALUATION COMMITTEE'S TABULATION SCORES/RECOMMENDATION FOR LABORATORY DIAGNOSTIC SERVICES (INFIRMARY, HEALTH, JUVENILE) -RFP NO. 1475-2 (CLINICAL PATHOLOGY LABS). (MF-PURCHASING)
CONSIDERATION AND AUTHORIZATION TO AWARD THE FOLLOWING: (MF-PURCHASING) a. LABORATORY DIAGNOSTIC SERVICES (INFIRMARY, HEALTH, JUVENILE) - RFP NO. 1475-2 (SUBJECT TO CONTRACT NEGOTIATIONS AND APPROVAL BY COMMISSIONERS' COURT)
CONSIDERATION AND ACKNOWLEDGMENT OF EVALUATION COMMITTEE'S TABULATION SCORES/RECOMMENDATION FOR DISASTER DEBRIS REMOVAL MONITORING AND CONSULTING SERVICES - RFQ NO. 1452A4 (TETRA TECH). (MF-PURCHASING
CONSIDERATION AND AUTHORIZATION TO AWARD THE FOLLOWING: (MF-PURCHASING) a. DISASTER DEBRIS REMOVAL MONITORING AND CONSULTING SERVICES - RFQ NO. 1452A4 (SUBJECT TO CONTRACT NEGOTIATIONS AND APPROVAL BY COMMISSIONERS' COURT)
CONSIDERATION AND POSSIBLE APPROVAL TO TRANSFER PCN NO. 630231001 FROM THE INFIRMARY FUND NUMBER 1005180 TO THE JAIL DIVISION FUND NUMBER 1005120 AND RECLASSIFY THE POSITION FROM AN INFIRMARY CLERK TO OFFICE CLERK. (OL-SHERIFF)
PRESENTATION: PRESENTATION AND ACKNOWLEDGEMENT OF THE CAMERON COUNTY INTERNATIONAL BRIDGE SYSTEM FISCAL YEAR 2019 THIRD QUARTER REPORT. (JGJ-BRIDGE)
EXECUTIVE SESSION. A. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING LEGAL ISSUES RELATED TO THE IMPROVEMENTS AT ISLA BLANCA PARK, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). B. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING LEGAL ISSUES WITH THE PORT OF HARLBSfGEN, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). C. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING LEGAL ISSUES WITH AGREEMENT WITH PTS OF AMERICA, LLC, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). D. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING LEGAL ISSUES WITH OPERATIONS OF THE AMPHITHEATER AND THE MULTI EVENTS CENTER, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). E. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING LEGAL ISSUES WITH FLOOD EVENTS AND POTENTIAL RESPONSES AND SOLUTIONS, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). F. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING LEGAL ISSUES WITH THE APPLICABILITY OF LOCAL GOVERNMENT CODE CHAPTER 232, REGULATION OF LAND USE, STRUCTURES, BUSINESSES, AND RELATED ACTIVITIES, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). G. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING LEGAL ISSUES WITH THE APPLICABILITY OF HOUSE BILL 2384 TO JUDICIAL SALARIES, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). H. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING LEGAL ISSUES ON MATTERS INVOLVING POTENTIAL ECONOMIC DEVELOPMENT INCENTIVES, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2) AND 551.087. I. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING LEGAL ISSUES RELATED TO CHAPTER 152 AND 171 OF THE TEXAS LOCAL GOVERNMENT CODE, 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.
Jul 23, 2019 Commissioner's Court
A, C, E, F, G, H, I, J, L, M, N, O, P, Q, R, S, T, U, V, W, X, Y, Z, BB, CC, DD, 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, SSS, TTT, UUU, VVV, WWW, XXX, YYY, ZZZ, AAAA, BBBB, CCCC, DDDD, EEEE, FFFF, GGGG, HHHH, IIII, JJJJ, KKKK, LLLL
PRESENTATION OF A RESOLUTION HONORING AND RECOGNIZING MR. SILVERIO CISNEROS ON HIS RETIREMENT AND HIS TWENTY YEARS OF PUBLIC SERVICE TO CAMERON COUNTY AND THE RESIDENTS OF THIS COUNTY. (SB-COMMISSIONER PCT. 1)
CONSIDERATION AND APPROVAL OF APPOINTMENT OR REAPPOINTMENT OF MEMBERS TO THE CAMERON COUNTY SPACEPORT DEVELOPMENT CORPORATION. (PSJ-INTERIM COUNTY ADMINISTRATOR)
CONSIDERATION AND POSSIBLE APPROVAL OF CONTRACT NO. 2019C016196 WITH SPECIALTY PROPERTY APPRAISALS, LLC AND CAMERON COUNTY FOR PROPERTY APPRAISAL SERVICES. (GEJ-ADMINISTRATIVE SERVICES)
CONSIDERATION AND ACKNOWLEDGEMENT OF RECOMMENDATION FOR: (GEJ-ADMINISTRATIVE SERVICES) a. RFP NO. 1460-EH: ADMINISTRATIVE SERVICES ONLY (ASO) AND RX FOR MEDICAL, PPO NETWORK, COBRA/HIPAA SERVICES, STOP LOSS AND FULLY INSURED COVERAGE (ACTIVES AND PRE-65 RETIREES)
CONSIDERATION AND AUTHORIZATION TO AWARD THE FOLLOWING: (GEJ ADMINISTRATIVE SERVICES) a. RFP NO. 1460-EH: ADMINISTRATIVE SERVICES ONLY (ASO) AND RX FOR MEDICAL, PPO NETWORK, COBRA/HIPAA SERVICES, STOP LOSS AND FULLY INSURED COVERAGE (ACTIVES AND PRE-65 RETIREES) (SUBJECT TO CONTRACT NEGOTIATIONS AND APPROVAL BY COMMISSIONERS' COURT).
CONSIDERATION AND AUTHORIZATION TO UTILIZE JOB ORDER CONTRACT PROCUREMENT METHOD FOR ROOFING IMPROVEMENTS AT THE DARRELL B. HESTER ADMINISTRATION BUILDING, DETENTION CENTER, BOOT CAMP AND AT THE CAMERON COUNTY BROWNSVILLE TAPIA ADULT PROBATION OFFICES. (DV-FACILITIES MANAGEMENT)
CONSIDERATION AND APPROVAL OF A CREDIT CHANGE ORDER FOR UNUSED ALLOWANCE MONEY AT THE CAMERON COUNTY DANCY BUILDING TERRA COTTA STONE RESTORATION. (DV-FACILITIES MANAGEMENT)
K. DISCUSSION AND POSSIBLE ACTION TO RATIFY THE SUBMISSION OF THE PROJECT PROPOSAL "LOWER LAGUNA MADRE COASTAL SHORELINE PROTECTION PROGRAM" TO THE RESTORE BUCKET 2 GRANT PROGRAM. (JEV-PARKS) L. DISCUSSION AND POSSIBLE ACTION TO RATIFY THE SUBMISSION OF THE PROJECT PROPOSAL "RIVERS AND ESTUARIES OBSERVATORY NETWORK DEPLOYMENT IN SOUTH TEXAS COASTAL WATERSHEDS" TO THE RESTORE BUCKET 2 GRANT PROGRAM. (JEV-PARKS)
CONSIDERATION AND APPROVAL TO SEEK A BID FOR SOLID WASTE SERVICES TO PROVIDE A LIMITED SERVICE COLLECTION OF LARGE ITEMS AND DEBRIS LOCATED IN THE FIVE COLONIAS PARTICIPATING IN THE COLONIA SELF-HELP PROGRAM - (TDA NO. 7217003). (MAY-PD&M)
CONSIDERATION AND APPROVAL TO ESTABLISH PURCHASE ORDER CUTOFF DATE AS DETERMINED BY COMMISSIONERS' COURT FOR THE CURRENT FISCAL YEAR WITH THE EXCEPTION OF EMERGENCIES, REPAIRS AND AS APPROVED BY THE COUNTY AUDITOR. THIS ALSO EXCLUDES GRANTS. (MF-PURCHASING)
CONSIDERATION AND ACKNOWLEDGMENT OF EVALUATION COMMITTEE'S TABULATION SCORES/RECOMMENDATION FOR LABORATORY DIAGNOSTIC SERVICES (INFIRMARY, HEALTH, JUVENILE) -RFP NO. 1475-2 (CLINICAL PATHOLOGY LABS). (MF-PURCHASING)
CONSIDERATION AND AUTHORIZATION TO AWARD THE FOLLOWING: (MF-PURCHASING) a. LABORATORY DIAGNOSTIC SERVICES (INFIRMARY, HEALTH, JUVENILE) - RFP NO. 1475-2 (SUBJECT TO CONTRACT NEGOTIATIONS AND APPROVAL BY COMMISSIONERS' COURT)
CONSIDERATION AND ACKNOWLEDGMENT OF EVALUATION COMMITTEE'S TABULATION SCORES/RECOMMENDATION FOR DISASTER DEBRIS REMOVAL MONITORING AND CONSULTING SERVICES - RFQ NO. 1452A4 (TETRA TECH). (MF-PURCHASING
CONSIDERATION AND AUTHORIZATION TO AWARD THE FOLLOWING: (MF-PURCHASING) a. DISASTER DEBRIS REMOVAL MONITORING AND CONSULTING SERVICES - RFQ NO. 1452A4 (SUBJECT TO CONTRACT NEGOTIATIONS AND APPROVAL BY COMMISSIONERS' COURT)
CONSIDERATION AND POSSIBLE APPROVAL TO TRANSFER PCN NO. 630231001 FROM THE INFIRMARY FUND NUMBER 1005180 TO THE JAIL DIVISION FUND NUMBER 1005120 AND RECLASSIFY THE POSITION FROM AN INFIRMARY CLERK TO OFFICE CLERK. (OL-SHERIFF)
PRESENTATION: PRESENTATION AND ACKNOWLEDGEMENT OF THE CAMERON COUNTY INTERNATIONAL BRIDGE SYSTEM FISCAL YEAR 2019 THIRD QUARTER REPORT. (JGJ-BRIDGE)
EXECUTIVE SESSION. A. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING LEGAL ISSUES RELATED TO THE IMPROVEMENTS AT ISLA BLANCA PARK, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). B. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING LEGAL ISSUES WITH THE PORT OF HARLBSfGEN, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). C. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING LEGAL ISSUES WITH AGREEMENT WITH PTS OF AMERICA, LLC, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). D. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING LEGAL ISSUES WITH OPERATIONS OF THE AMPHITHEATER AND THE MULTI EVENTS CENTER, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). E. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING LEGAL ISSUES WITH FLOOD EVENTS AND POTENTIAL RESPONSES AND SOLUTIONS, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). F. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING LEGAL ISSUES WITH THE APPLICABILITY OF LOCAL GOVERNMENT CODE CHAPTER 232, REGULATION OF LAND USE, STRUCTURES, BUSINESSES, AND RELATED ACTIVITIES, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). G. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING LEGAL ISSUES WITH THE APPLICABILITY OF HOUSE BILL 2384 TO JUDICIAL SALARIES, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). H. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING LEGAL ISSUES ON MATTERS INVOLVING POTENTIAL ECONOMIC DEVELOPMENT INCENTIVES, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2) AND 551.087. I. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING LEGAL ISSUES RELATED TO CHAPTER 152 AND 171 OF THE TEXAS LOCAL GOVERNMENT CODE, 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.