CONSIDERATION AND AUTHORIZATION TO HOLD A PUBLIC HEARING TO PRESENT THE WRITTEN PLAN FOR THE FUNDING OF THE 2019-2020 PRESERVATION, RESTORATION AND RECORDS ARCHIVE PLAN OF THE COUNTY CLERK'S OFFICE. (JG-LEGAL)
CONSIDERATION AND POSSIBLE ACTION TO APPROVE THE COUNTY CLERK'S 2019-2020 PRESERVATION, RESTORATION AND RECORDS ARCHIVE PLAN INCLUDING THE FUNDING OF THE SAME. (JG-LEGAL)
A,B,C,D,E,F,G,H,I,J,L,M,N,O,P,Q,S,T,U,V,W,X,Y,Z,AA,BB,CC,DD,EE,FF,GG,HH,II,JJ,KK,LL,MM,NN,OO,PP,QQ,RR,SS
CONSIDERATION AND POSSIBLE ACTION IN SETTING THE DAY OF THE WEEK AND/OR TIME OF REGULAR MEETINGS OF THE CAMERON COUNTY COMMISSIONERS' COURT FOR FISCAL YEAR 2019-2020. THE PLACE FOR THE REGULAR MEETINGS, THE COURTROOM ON THE SECOND FLOOR OF THE CAMERON COUNTY COURTHOUSE (THE HISTORIC DANCY BUILDING), 1100 E. MONROE ST., BROWNSVILLE, TEXAS, THE COUNTY SEAT, WILL NOT CHANGE. (ETJ-COUNTY JUDGE)
CONSIDERATION AND APPROVAL OF ESfTERLOCAL AGREEMENT BETWEEN CAMERON COUNTY AND THE CITY OF HARLINGEN. (PSJ-DSfTERIM COUNTY ADMINISTRATOR)
CONSIDERATION AND APPROVAL OF AN ORDER AUTHORIZING THE ISSUANCE OF THE CAMERON COUNTY, TEXAS LIMITED TAX REFUNDING BONDS, TAXABLE SERIES 2019; ENTERING INTO A BOND PURCHASE AGREEMENT, AN ESCROW AGREEMENT, AND A PAYING AGENT/REGISTRAR AGREEMENT; DELEGATING TO CERTAIN COUNTY ADMINISTRATIVE STAFF AND OFFICIALS THE AUTHORITY TO APPROVE ALL FINAL TERMS OF THE BONDS; AND OTHER MATTERS RELATED THERETO. (PSJ-INTERIM COUNTY ADMINISTRATOR)
CONSIDERATION AND APPROVAL OF PERSONNEL POLICY CHANGES ON SECTION 5.03 TEMPORARY EMPLOYEE, SECTION 5.04 SEASONAL EMPLOYEE, SECTION 7.04 NUMBER OF HOURS WORKED, SECTION 7.06 OVERTIME AND COMPENSATORY TIME AND SECTION 7.08 OVERTIME AND COMPENSATORY TIME FOR EXEMPT EMPLOYEES DURING COUNTY DISASTER. (GEJ-ADMINISTRATIVE SERVICES)
CONSIDERATION AND AUTHORIZATION TO ACCEPT THE CAMERON COUNTY AMPHITHEATRE AS SUBSTANTIALLY COMPLETE ON SEPTEMBER 17,2019. (DV-FACELITIES MANAGEMENT)
CONSIDERATION AND POSSIBLE APPROVAL OF AGREEMENT WITH CARPE NOX ENTERTAINMENT, LLC TO RENT THE CAMERON COUNTY EVENT CENTER AND AMPHITHEATER. (RNG-MARKETING)
DISCUSSION AND POSSIBLE ACTION TO APPROVE THE 2019-2020 PROPOSED CAPITAL IMPROVEMENT PROJECTS FOR THE PARKS AND RECREATION DEPARTMENT. (JEV-PARKS)
CONSIDERATION AND APPROVAL TO RECLASSIFY PCN 576-361-002 AS AN ADMINISTRATIVE EXEMPT EMPLOYEE UNDER THE FAIR LABOR STANDARDS ACT. (KDS-PRE-TRIAL)
CONSIDERATION AND AUTHORIZATION TO AWARD THE FOLLOWING: (MF-PURCHASING) a. COLLECTION OF DELINQUENT FINES AND COURT COSTS (J.P.'S) -REQUEST FOR PROPOSALS NO. 1300 (SUBJECT TO CONTRACT NEGOTIATIONS AND APPROVAL BY COMMISSIONERS' COURT)
A. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING POTENTIAL LEGAL ISSUES WITH RESPECT TO POTENTIALLY JOINING AS A PARTICIPANT IN PREPARING AND FILING AN AMICUS BRIEF IN SUPPORT OF THE PLAINTIFFS/RESPONDENTS CURRENTLY BEFORE THE UNITED STATES SUPREME COURT IN SUPPORT OF DACA RECIPIENTS IN THE CONSOLIDATED CASES OF DHS V REGENTS, NO. 18-587, TRUMP V. NAACP, NO. 18-588 AND MCALLEENAN V. VIDAL, NO. 18-589, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(2). B. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING LEGAL ISSUES WITH DAMAGE TO COUNTY PROPERTY AND PROPERTY INSURANCE CLAIMS, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). C. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING LEGAL ISSUES IN CONNECTION WITH POTENTIAL APPROVAL OF PROFESSIONAL SERVICES FOR THE CAMERON COUNTY SOUTH TEXAS ECOTOURISM CENTER, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(2). D. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH APPROVING AN OPERATIONS AND MAINTENANCE TAX AT THE PORT OF HARLINGEN, PURSUANT TO V.T.C.A., GOVERNMENT CODE SECTION 551.071(2). E. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING LEGAL ISSUES WITH DONATION OF LAND FOR A COUNTY PARK, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071 (2 F. 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. 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).
CONSIDERATION AND POSSIBLE APPROVAL OF PROFESSIONAL SERVICES CONTRACT WITH SARANAC STUDIOS INC. DBA CLARKE DESIGN FOR SERVICES TO BE PROVIDED FOR THE CAMERON COUNTY SOUTH TEXAS ECOTOURISM CENTER. (JAG-LEGAL)
CONSIDERATION AND POSSIBLE APPROVAL OF RESOLUTION AS REQUESTED BY THE PORT OF HARLINGEN PORT AUTHORITY BOARD OF COMMISSIONERS SETTING TAX RATE OF $0.03 PER ONE HUNDRED DOLLARS VALUATION FOR THE MAINTENANCE OPERATION AND UPKEEP OF THE PORT AUTHORITY AND FOR THE ENTRY OF A COMMISSIONERS COURT ORDER TO SUCH EFFECT. (JG-LEGAL)
DISCUSSION AND POSSIBLE APPROVAL OF CHAPTER 312 TAX ABATEMENT AGREEMENT WITH BT CANTWELL SOLAR, LLC. PURSUANT TO THE TEXAS TAX CODE, SECTION 312. (MAY-PD&M)
DISCUSSION AND POSSIBLE APPROVAL OF CHAPTER 312 TAX ABATEMENT AGREEMENT WITH MONTE ALTO WINDPOWER, LLC. PURSUANT TO THE TEXAS TAX CODE, SECTION 312. (MAY-PD&M)
DISCUSSION AND POSSIBLE APPROVAL OF CHAPTER 312 TAX ABATEMENT AGREEMENT WITH LA CHALUPA, LLC. A WIND FARM PROJECT PURSUANT TO THE TEXAS TAX CODE, SECTION 312. (MAY-PD&M)
CONSIDERATION AND AUTHORIZATION TO HOLD A PUBLIC HEARING REGARDING THE 2019-2020 COUNTY BUDGET. (XV-DEPUTY COUNTY ADMINISTRATOR)
CONSIDERATION AND POSSIBLE ACTION REGARDING THE FISCAL YEAR 2019-2020 TOLL RATES FOR THE CAMERON COUNTY INTERNATIONAL BRIDGE SYSTEM. (JGJ-BRIDGE)
CONSIDERATION AND APPROVAL OF RESOLUTION NO. 2019R10073 ADOPTING BEACH USER FEE SCHEDULE FOR THE CAMERON COUNTY COASTAL PARKS LOCATED ON SOUTH PADRE ISLAND. (JEV-PARKS)
CONSIDERATION AND ADOPTION OF THE BUDGETS FOR THE CAMERON COUNTY GENERAL FUND, THE SPECIAL ROAD AND BRIDGE FUND, THE LAW LIBRARY FUND, THE EMPLOYEE BENEFITS FUND, THE WORKERS' COMPENSATION FUND, THE DEBT SERVICE FUNDS, THE INTERNATIONAL TOLL BRIDGE SYSTEM FUNDS, THE COLONIA STREET LIGHT FUND, THE PARK SYSTEM FUNDS, THE AIRPORT FUND, THE DISTRICT ATTORNEY DRUG FORFEITURE FUND, SHERIFF DRUG FORFEITURE FUND, DISTRICT ATTORNEY PRE-TRIAL DIVERSION FUND, PRE-TRIAL RELEASE FUND AND THE VENUE TAX FUND FOR THE 2019-2020 FISCAL YEAR. (XV-DEPUTY COUNTY ADMINISTRATOR)
CONSIDERATION AND ACTION SETTING THE TAX RATE FOR THE FISCAL YEAR 2019-2020 IN ACCORDANCE WITH THE ATTACHED ORDER FOR TAX RATE. (XV-DEPUTY COUNTY ADMINISTRATOR)
CONSIDERATION AND AUTHORIZATION TO HOLD A PUBLIC HEARING TO PRESENT THE WRITTEN PLAN FOR THE FUNDING OF THE 2019-2020 PRESERVATION, RESTORATION AND RECORDS ARCHIVE PLAN OF THE COUNTY CLERK'S OFFICE. (JG-LEGAL)
CONSIDERATION AND POSSIBLE ACTION TO APPROVE THE COUNTY CLERK'S 2019-2020 PRESERVATION, RESTORATION AND RECORDS ARCHIVE PLAN INCLUDING THE FUNDING OF THE SAME. (JG-LEGAL)
A,B,C,D,E,F,G,H,I,J,L,M,N,O,P,Q,S,T,U,V,W,X,Y,Z,AA,BB,CC,DD,EE,FF,GG,HH,II,JJ,KK,LL,MM,NN,OO,PP,QQ,RR,SS
CONSIDERATION AND POSSIBLE ACTION IN SETTING THE DAY OF THE WEEK AND/OR TIME OF REGULAR MEETINGS OF THE CAMERON COUNTY COMMISSIONERS' COURT FOR FISCAL YEAR 2019-2020. THE PLACE FOR THE REGULAR MEETINGS, THE COURTROOM ON THE SECOND FLOOR OF THE CAMERON COUNTY COURTHOUSE (THE HISTORIC DANCY BUILDING), 1100 E. MONROE ST., BROWNSVILLE, TEXAS, THE COUNTY SEAT, WILL NOT CHANGE. (ETJ-COUNTY JUDGE)
CONSIDERATION AND APPROVAL OF ESfTERLOCAL AGREEMENT BETWEEN CAMERON COUNTY AND THE CITY OF HARLINGEN. (PSJ-DSfTERIM COUNTY ADMINISTRATOR)
CONSIDERATION AND APPROVAL OF AN ORDER AUTHORIZING THE ISSUANCE OF THE CAMERON COUNTY, TEXAS LIMITED TAX REFUNDING BONDS, TAXABLE SERIES 2019; ENTERING INTO A BOND PURCHASE AGREEMENT, AN ESCROW AGREEMENT, AND A PAYING AGENT/REGISTRAR AGREEMENT; DELEGATING TO CERTAIN COUNTY ADMINISTRATIVE STAFF AND OFFICIALS THE AUTHORITY TO APPROVE ALL FINAL TERMS OF THE BONDS; AND OTHER MATTERS RELATED THERETO. (PSJ-INTERIM COUNTY ADMINISTRATOR)
CONSIDERATION AND APPROVAL OF PERSONNEL POLICY CHANGES ON SECTION 5.03 TEMPORARY EMPLOYEE, SECTION 5.04 SEASONAL EMPLOYEE, SECTION 7.04 NUMBER OF HOURS WORKED, SECTION 7.06 OVERTIME AND COMPENSATORY TIME AND SECTION 7.08 OVERTIME AND COMPENSATORY TIME FOR EXEMPT EMPLOYEES DURING COUNTY DISASTER. (GEJ-ADMINISTRATIVE SERVICES)
CONSIDERATION AND AUTHORIZATION TO ACCEPT THE CAMERON COUNTY AMPHITHEATRE AS SUBSTANTIALLY COMPLETE ON SEPTEMBER 17,2019. (DV-FACELITIES MANAGEMENT)
CONSIDERATION AND POSSIBLE APPROVAL OF AGREEMENT WITH CARPE NOX ENTERTAINMENT, LLC TO RENT THE CAMERON COUNTY EVENT CENTER AND AMPHITHEATER. (RNG-MARKETING)
DISCUSSION AND POSSIBLE ACTION TO APPROVE THE 2019-2020 PROPOSED CAPITAL IMPROVEMENT PROJECTS FOR THE PARKS AND RECREATION DEPARTMENT. (JEV-PARKS)
CONSIDERATION AND APPROVAL TO RECLASSIFY PCN 576-361-002 AS AN ADMINISTRATIVE EXEMPT EMPLOYEE UNDER THE FAIR LABOR STANDARDS ACT. (KDS-PRE-TRIAL)
CONSIDERATION AND AUTHORIZATION TO AWARD THE FOLLOWING: (MF-PURCHASING) a. COLLECTION OF DELINQUENT FINES AND COURT COSTS (J.P.'S) -REQUEST FOR PROPOSALS NO. 1300 (SUBJECT TO CONTRACT NEGOTIATIONS AND APPROVAL BY COMMISSIONERS' COURT)
A. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING POTENTIAL LEGAL ISSUES WITH RESPECT TO POTENTIALLY JOINING AS A PARTICIPANT IN PREPARING AND FILING AN AMICUS BRIEF IN SUPPORT OF THE PLAINTIFFS/RESPONDENTS CURRENTLY BEFORE THE UNITED STATES SUPREME COURT IN SUPPORT OF DACA RECIPIENTS IN THE CONSOLIDATED CASES OF DHS V REGENTS, NO. 18-587, TRUMP V. NAACP, NO. 18-588 AND MCALLEENAN V. VIDAL, NO. 18-589, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(2). B. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING LEGAL ISSUES WITH DAMAGE TO COUNTY PROPERTY AND PROPERTY INSURANCE CLAIMS, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). C. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING LEGAL ISSUES IN CONNECTION WITH POTENTIAL APPROVAL OF PROFESSIONAL SERVICES FOR THE CAMERON COUNTY SOUTH TEXAS ECOTOURISM CENTER, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(2). D. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH APPROVING AN OPERATIONS AND MAINTENANCE TAX AT THE PORT OF HARLINGEN, PURSUANT TO V.T.C.A., GOVERNMENT CODE SECTION 551.071(2). E. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING LEGAL ISSUES WITH DONATION OF LAND FOR A COUNTY PARK, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071 (2 F. 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. 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).
CONSIDERATION AND POSSIBLE APPROVAL OF PROFESSIONAL SERVICES CONTRACT WITH SARANAC STUDIOS INC. DBA CLARKE DESIGN FOR SERVICES TO BE PROVIDED FOR THE CAMERON COUNTY SOUTH TEXAS ECOTOURISM CENTER. (JAG-LEGAL)
CONSIDERATION AND POSSIBLE APPROVAL OF RESOLUTION AS REQUESTED BY THE PORT OF HARLINGEN PORT AUTHORITY BOARD OF COMMISSIONERS SETTING TAX RATE OF $0.03 PER ONE HUNDRED DOLLARS VALUATION FOR THE MAINTENANCE OPERATION AND UPKEEP OF THE PORT AUTHORITY AND FOR THE ENTRY OF A COMMISSIONERS COURT ORDER TO SUCH EFFECT. (JG-LEGAL)
DISCUSSION AND POSSIBLE APPROVAL OF CHAPTER 312 TAX ABATEMENT AGREEMENT WITH BT CANTWELL SOLAR, LLC. PURSUANT TO THE TEXAS TAX CODE, SECTION 312. (MAY-PD&M)
DISCUSSION AND POSSIBLE APPROVAL OF CHAPTER 312 TAX ABATEMENT AGREEMENT WITH MONTE ALTO WINDPOWER, LLC. PURSUANT TO THE TEXAS TAX CODE, SECTION 312. (MAY-PD&M)
DISCUSSION AND POSSIBLE APPROVAL OF CHAPTER 312 TAX ABATEMENT AGREEMENT WITH LA CHALUPA, LLC. A WIND FARM PROJECT PURSUANT TO THE TEXAS TAX CODE, SECTION 312. (MAY-PD&M)
CONSIDERATION AND AUTHORIZATION TO HOLD A PUBLIC HEARING REGARDING THE 2019-2020 COUNTY BUDGET. (XV-DEPUTY COUNTY ADMINISTRATOR)
CONSIDERATION AND POSSIBLE ACTION REGARDING THE FISCAL YEAR 2019-2020 TOLL RATES FOR THE CAMERON COUNTY INTERNATIONAL BRIDGE SYSTEM. (JGJ-BRIDGE)
CONSIDERATION AND APPROVAL OF RESOLUTION NO. 2019R10073 ADOPTING BEACH USER FEE SCHEDULE FOR THE CAMERON COUNTY COASTAL PARKS LOCATED ON SOUTH PADRE ISLAND. (JEV-PARKS)
CONSIDERATION AND ADOPTION OF THE BUDGETS FOR THE CAMERON COUNTY GENERAL FUND, THE SPECIAL ROAD AND BRIDGE FUND, THE LAW LIBRARY FUND, THE EMPLOYEE BENEFITS FUND, THE WORKERS' COMPENSATION FUND, THE DEBT SERVICE FUNDS, THE INTERNATIONAL TOLL BRIDGE SYSTEM FUNDS, THE COLONIA STREET LIGHT FUND, THE PARK SYSTEM FUNDS, THE AIRPORT FUND, THE DISTRICT ATTORNEY DRUG FORFEITURE FUND, SHERIFF DRUG FORFEITURE FUND, DISTRICT ATTORNEY PRE-TRIAL DIVERSION FUND, PRE-TRIAL RELEASE FUND AND THE VENUE TAX FUND FOR THE 2019-2020 FISCAL YEAR. (XV-DEPUTY COUNTY ADMINISTRATOR)
CONSIDERATION AND ACTION SETTING THE TAX RATE FOR THE FISCAL YEAR 2019-2020 IN ACCORDANCE WITH THE ATTACHED ORDER FOR TAX RATE. (XV-DEPUTY COUNTY ADMINISTRATOR)