CONSIDERATION AND APPROVAL OF APPOINTMENT OR REAPPOINTMENT OF MEMBERS TO THE CAMERON COUNTY SPACEPORT DEVELOPMENT CORPORATION. (PSJ-INTERIM COUNTY ADMINISTRATOR)
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 POSSIBLE ACTION ON ISI CONTROLS LTD, APPLICATION AND CERTIFICATE FOR PAYMENT OF CARRIZALES-RUCKER DETENTION CENTER SYSTEM UPGRADE IN THE AMOUNT OF $107,908.03 TO BE PAID AS FOLLOWS: (GEJ-ADMINISTRATIVE SERVICES) a. AMERICAN SURVEILLANCE COMPANY, INC. - $ 44,435.52 b. GALLEGOS ELECTRIC INC. - $ 34,660.00 c. PLATTE RIVER - $ 25,441.89 d. CAMERON COUNTY (SHERIFF'S DEPT.) - $ 3.370.62 TOTAL $107,908.03
DISCUSSION AND POSSIBLE ACTION TO VOTE TO AUTHORIZE TO CONTINUE TO RECEIVE A SHARE OF PRIZE FEES COLLECTED ON CHARITABLE BINGO ACTIVITY THAT OCCURS IN THIS JURISDICTION UNDER THE REQUIREMENTS SET FORTH ESf HB 914. (JG-LEGAL)
EXECUTIVE SESSION. A. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING HOMER RICHER VS. SYLVIA GARZA-PEREZ; CASE NO. 2019-DCL-03507-H, FOR AUTHORITY TO REPRESENT SYLVIA GARZA-PEREZ, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(1)(A). B. 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). C. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING ROSENDO PADILLA, JR. VS. THOMAS QUINTERO; CIVIL ACTION NO. 1:19-CV-119, FOR AUTHORITY TO REPRESENT THOMAS QUINTERO, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(1)(A). D. 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. L18-CV-159, FOR DISCUSSION ON STATUS OF CASE, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(1)(A). E. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING ANDRES ZAMARRIPA VS. CAMERON COUNTY, TEXAS; CAUSE NO. 2018-DCL-03888-B, FOR DISCUSSION ON STATUS OF CASE, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(1)(A). F. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL- REGARDING LEGAL ISSUES WITH THE TAX ABATEMENT AGREEMENT WITH ANNOVA LNG COMMON INFRASTRUCTURE, LLC, PURSUANT TO V.T.C.A., GOVERNMENT CODE 551.087. G. 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 RECOMMENDATIONS FOR CONTINUED HANDLING, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(1)(A)&(B). H. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING LEGAL ISSUES RELATED TO COMPLYING WITH THE REQUIREMENTS OF HB 914 IN CONNECTION WITH PRIZE FEES COLLECTED ON CHARITABLE BINGO ACTIVITY IN THIS JURISDICTION, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). I. 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). J. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING LEGAL ISSUES ON MATTERS INVOLVING THE OPERATION AND MANAGEMENT OF THE FLOOD CONTROL DISTRICT AND ISSUES WITH RECENT FLOOD EVENTS AND POTENTIAL RESPONSES AND SOLUTIONS, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). K. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING ROBERTO RIVERA, MARGARITA ANGULO RIVERA, AND GABRIEL BENITO RIVERA, EACH INDIVIDUALLY, AS REPRESENTATIVE OF, AND ON BEHALF OF THE ESTATE OF GABRIEL ANGULO RIVERA, DECEASED VS. CAMERON COUNTY, TEXAS, AND UNNAMED EMPLOYEES OF THE CAMERON COUNTY SHERIFF'S DEPARTMENT, IN THEIR PERSONAL CAPACITIES; CIVIL ACTION NO. L19-CV-141, FOR AUTHORITY TO REPRESENT CAMERON COUNTY AND THE UNNAMED EMPLOYEES OF THE SHERIFF'S DEPARTMENT, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(1)(A). L. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING LEGAL ISSUES PERTAINING TO POTENTIAL REORGANIZATION OF THE OFFICE OF COUNTY ADMINISTRATION, THE DEPARTMENTS HEADED BY APPOINTED DEPARTMENT HEADS AND ADJUST THE ORGANIZATION CHART, 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.
DISCUSSION AND POSSIBLE ACTION TO VOTE TO AUTHORIZE TO CONTINUE TO RECEIVE A SHARE OF PRIZE FEES COLLECTED ON CHARITABLE BINGO ACTIVITY THAT OCCURS IN THIS JURISDICTION UNDER THE REQUIREMENTS SET FORTH ESf HB 914. (JG-LEGAL)
CONSIDERATION AND POSSIBLE ACTION ON ISI CONTROLS LTD, APPLICATION AND CERTIFICATE FOR PAYMENT OF CARRIZALES-RUCKER DETENTION CENTER SYSTEM UPGRADE IN THE AMOUNT OF $107,908.03 TO BE PAID AS FOLLOWS: (GEJ-ADMINISTRATIVE SERVICES) a. AMERICAN SURVEILLANCE COMPANY, INC. - $ 44,435.52 b. GALLEGOS ELECTRIC INC. - $ 34,660.00 c. PLATTE RIVER - $ 25,441.89 d. CAMERON COUNTY (SHERIFF'S DEPT.) - $ 3.370.62 TOTAL $107,908.03
CONSIDERATION AND APPROVAL OF APPOINTMENT OR REAPPOINTMENT OF MEMBERS TO THE CAMERON COUNTY SPACEPORT DEVELOPMENT CORPORATION. (PSJ-INTERIM COUNTY ADMINISTRATOR)
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 POSSIBLE ACTION ON ISI CONTROLS LTD, APPLICATION AND CERTIFICATE FOR PAYMENT OF CARRIZALES-RUCKER DETENTION CENTER SYSTEM UPGRADE IN THE AMOUNT OF $107,908.03 TO BE PAID AS FOLLOWS: (GEJ-ADMINISTRATIVE SERVICES) a. AMERICAN SURVEILLANCE COMPANY, INC. - $ 44,435.52 b. GALLEGOS ELECTRIC INC. - $ 34,660.00 c. PLATTE RIVER - $ 25,441.89 d. CAMERON COUNTY (SHERIFF'S DEPT.) - $ 3.370.62 TOTAL $107,908.03
DISCUSSION AND POSSIBLE ACTION TO VOTE TO AUTHORIZE TO CONTINUE TO RECEIVE A SHARE OF PRIZE FEES COLLECTED ON CHARITABLE BINGO ACTIVITY THAT OCCURS IN THIS JURISDICTION UNDER THE REQUIREMENTS SET FORTH ESf HB 914. (JG-LEGAL)
EXECUTIVE SESSION. A. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING HOMER RICHER VS. SYLVIA GARZA-PEREZ; CASE NO. 2019-DCL-03507-H, FOR AUTHORITY TO REPRESENT SYLVIA GARZA-PEREZ, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(1)(A). B. 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). C. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING ROSENDO PADILLA, JR. VS. THOMAS QUINTERO; CIVIL ACTION NO. 1:19-CV-119, FOR AUTHORITY TO REPRESENT THOMAS QUINTERO, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(1)(A). D. 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. L18-CV-159, FOR DISCUSSION ON STATUS OF CASE, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(1)(A). E. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING ANDRES ZAMARRIPA VS. CAMERON COUNTY, TEXAS; CAUSE NO. 2018-DCL-03888-B, FOR DISCUSSION ON STATUS OF CASE, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(1)(A). F. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL- REGARDING LEGAL ISSUES WITH THE TAX ABATEMENT AGREEMENT WITH ANNOVA LNG COMMON INFRASTRUCTURE, LLC, PURSUANT TO V.T.C.A., GOVERNMENT CODE 551.087. G. 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 RECOMMENDATIONS FOR CONTINUED HANDLING, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(1)(A)&(B). H. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING LEGAL ISSUES RELATED TO COMPLYING WITH THE REQUIREMENTS OF HB 914 IN CONNECTION WITH PRIZE FEES COLLECTED ON CHARITABLE BINGO ACTIVITY IN THIS JURISDICTION, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). I. 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). J. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING LEGAL ISSUES ON MATTERS INVOLVING THE OPERATION AND MANAGEMENT OF THE FLOOD CONTROL DISTRICT AND ISSUES WITH RECENT FLOOD EVENTS AND POTENTIAL RESPONSES AND SOLUTIONS, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). K. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING ROBERTO RIVERA, MARGARITA ANGULO RIVERA, AND GABRIEL BENITO RIVERA, EACH INDIVIDUALLY, AS REPRESENTATIVE OF, AND ON BEHALF OF THE ESTATE OF GABRIEL ANGULO RIVERA, DECEASED VS. CAMERON COUNTY, TEXAS, AND UNNAMED EMPLOYEES OF THE CAMERON COUNTY SHERIFF'S DEPARTMENT, IN THEIR PERSONAL CAPACITIES; CIVIL ACTION NO. L19-CV-141, FOR AUTHORITY TO REPRESENT CAMERON COUNTY AND THE UNNAMED EMPLOYEES OF THE SHERIFF'S DEPARTMENT, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(1)(A). L. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING LEGAL ISSUES PERTAINING TO POTENTIAL REORGANIZATION OF THE OFFICE OF COUNTY ADMINISTRATION, THE DEPARTMENTS HEADED BY APPOINTED DEPARTMENT HEADS AND ADJUST THE ORGANIZATION CHART, 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.
DISCUSSION AND POSSIBLE ACTION TO VOTE TO AUTHORIZE TO CONTINUE TO RECEIVE A SHARE OF PRIZE FEES COLLECTED ON CHARITABLE BINGO ACTIVITY THAT OCCURS IN THIS JURISDICTION UNDER THE REQUIREMENTS SET FORTH ESf HB 914. (JG-LEGAL)
CONSIDERATION AND POSSIBLE ACTION ON ISI CONTROLS LTD, APPLICATION AND CERTIFICATE FOR PAYMENT OF CARRIZALES-RUCKER DETENTION CENTER SYSTEM UPGRADE IN THE AMOUNT OF $107,908.03 TO BE PAID AS FOLLOWS: (GEJ-ADMINISTRATIVE SERVICES) a. AMERICAN SURVEILLANCE COMPANY, INC. - $ 44,435.52 b. GALLEGOS ELECTRIC INC. - $ 34,660.00 c. PLATTE RIVER - $ 25,441.89 d. CAMERON COUNTY (SHERIFF'S DEPT.) - $ 3.370.62 TOTAL $107,908.03