CONSIDERATION AND AUTHORIZATION TO RELOCATE THE WELLS POINT MONUMENT TO ITS ORIGINAL LOCATION APPROXIMATELY 100 FEET TO THE SOUTH OF ITS PRESENT LOCATION. (SB-COMMISSIONER PCT. 1)
A, C, D, E, F, G, I, J, K, L, M, N, O, R, S, T, U, V, W, X, Y, Z, AA, BB, CC, DD, FF, GG, HH, II, JJ, KK, OO, PP, QQ, RR, SS, TT, UU, VV, WW, XX, YY, ZZ, AAA, BBB, CCC, DDD, EEE, HHH, III, JJJ, KKK, LLL, NNN, OOO, PPP, QQQ, RRR, SSS, TTT, UUU, VVV, WWW, XXX, YYY, ZZZ, AAAA, BBBB, CCCC
APPROVAL OF MINUTES. SEPTEMBER 30,2019 - SPECIAL MEETING OCTOBER 1, 2019 - REGULAR MEETING OCTOBER 8, 2019 - SPECIAL MEETING
DISCUSSION AND POSSIBLE ACTION REGARDING REQUEST FROM LA FERIA IRRIGATION DISTRICT-CAMERON COUNTY NO. 3 TO PAY INVOICE FOR ELECTRICAL SERVICES FOR PUMPING WATER DURING THE JUNE 2019 FLOOD IN THE TIO CANO LAKE AREA. (PSJ-INTERIM COUNTY ADMINISTRATOR)
CONSIDERATION AND POSSIBLE ACTION TO INCLUDE 2019 EQUIPMENT LIST ITEMS THAT WERE NOT RECEIVED BY 09/30/19 TO THE 2020 EQUIPMENT LIST FOR FINANCING. (XV-DEPUTY COUNTY ADMINISTRATOR)
CONSIDERATION AND AUTHORIZATION TO APPROVE THE PHARMACY SERVICE AND FEE SCHEDULE AS PART OF AGREEMENT NO.: 2019C09335 BETWEEN CAMERON COUNTY AND AETNA INCORPORATED. (GEJADMINISTRATIVE SERVICES)
PRESENTATION BY ETHOS ENGINEERING ON THE RESULTS OF THE TEXAS LOANSTAR PROGRAM UTILITY ASSESSMENT REPORT AND AUTHORIZATION FOR CAMERON COUNTY TO ENTER INTO A LOAN AGREEMENT WITH THE STATE ENERGY CONSERVATION OFFICE. (DVCONSTRUCTION MANAGEMENT)
CONSIDERATION AND POSSIBLE APPROVAL OF INMATE PHONE SERVICES CONTRACT WITH SECURUS TECHNOLOGIES, INC. (OL-SHERIFF)
CONSIDERATION AND APPROVAL OF PURCHASING NECESSARY COMPUTER HARDWARE AND SOFTWARE FOR THE CAMERON COUNTY ENGINEERING DEPARTMENT. (BW-CCDoT ENG)
PRESENTATION. PRESENTATION AND ACKNOWLEDGEMENT OF THE CAMERON COUNTY INTERNATIONAL BRIDGE SYSTEM FISCAL YEAR 2019 FOURTH QUARTER REPORT. (JG-BRIDGE)
EXECUTIVE SESSION. A. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING LARRY MARK POLSKY VS. SHERIFF OMAR LUCIO; APPELLATE DOCKET NUMBER 13-9-00062-CV IN THE THIRTEENTH COURT OF APPEALS, FOR STATUS AND RECOMMENDATIONS FOR CONTINUED HANDLING, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(1)(A). B. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING ROSENDO PADILLA, JR. VS. THOMAS QUINTERO; CIVIL ACTION NO. 1:19-CV-119, FOR DISCUSSION ON STATUS OF CASE, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(1)(A)&(B). C. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ACTION AGAINST THE REPUBLICAN PARTY FOR MONIES OWED TO THE CAMERON COUNTY ELECTIONS DEPARTMENT, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(1) AND (2). D. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH EVENTS AT ISLA BLANCA PARK, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(2). E. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH THE CONSTRUCTION OF THE PRECINCT 3 WAREHOUSE, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071 (2). F. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH STAFFING AT THE RIO GRANDE VALLEY METROPOLITAN PLANNING ORGANIZATION, PURSUANT TO V.T.C.A, GOVERNMENT CODE, SECTION 551.071 (2). G. 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. H. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING LEGAL ISSUES WITH THE WELLS POINT MONUMENT CURRENTLY LOCATED AT ISLA BLANCA PARK, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(2). I. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING LEGAL ISSUES RELATED TO POTENTIAL SETTLEMENT AGREEMENT AND RELEASE WITH VALLEY CROSSING PIPELINE LLC, PURSUANT TO V.T.C.A. GOVERNMENT CODE SECTION 551.071(1)(B). J. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING LEGAL ISSUES RELATED TO POSSIBLE POLICY PROVISIONS OR REVISIONS WITH RESPECT TO POLITICAL ACTIVITY, POLITICAL ADVERTISING, AND USE OF PUBLIC PROPERTY, FACILITIES OR PARKING AREAS IN CONNECTION WITH THE SAME, PURSUANT TO V.T.C.A. GOVERNMENT CODE SECTION 551.071(2). K. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING LEGAL ISSUES RELATED TO CAPITAL IMPROVEMENTS PROJECTS COUNTY WIDE WORK CREWS, PURSUANT TO V.T.C.A. GOVERNMENT CODE SECTION 551.071(2). L. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING LEGAL ISSUES RELATED TO RETROACTIVELY ACTIVATING RETIREMENT BENEFITS AND FUNDING FOR PCN 512-661-226 AND APPROVAL OF POTENTIAL WRITTEN AGREEMENT PERTAINING TO THE SAME, PURSUANT TO V.T.C.A. GOVERNMENT CODE SECTION 551.071(1)(B). M. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING LEGAL ISSUES WITH LEASING PROPERTY AT ISLA BLANCA PARK, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). N. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING LEGAL ISSUES IN THE JUVENILE DEPARTMENT AND RECOMMENDATIONS FOR FURTHER HANDLING, PURSUANT TO V.T.C.A. GOVERNMENT CODE SECTION 551.071(1) (A) & (2). O. 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).
DISCUSSION AND AUTHORIZATION TO RETROACTIVELY ACTIVATE RETIREMENT BENEFITS AND FUNDING FOR THE SAME FOR PCN 512-661-226 AND TO APPROVE WRITTEN AGREEMENT PERTAINING TO THE SAME. (JAGLEGAL)
DISCUSSION AND POSSIBLE ACTION TO APPROVE SETTLEMENT AGREEMENT AND RELEASE WITH VALLEY CROSSING PIPELINE LLC WITH RESPECT TO ROAD ISSUES. (JAG-LEGAL)
DISCUSSION AND AUTHORIZATION TO RETROACTIVELY ACTIVATE RETIREMENT BENEFITS AND FUNDING FOR THE SAME FOR PCN 512-661-226 AND TO APPROVE WRITTEN AGREEMENT PERTAINING TO THE SAME. (JAG-LEGAL)
DISCUSSION AND POSSIBLE ACTION TO APPROVE SETTLEMENT AGREEMENT AND RELEASE WITH VALLEY CROSSING PIPELINE LLC WITH RESPECT TO ROAD ISSUES. (JAG-LEGAL)
CONSIDERATION AND POSSIBLE APPROVAL OF INMATE PHONE SERVICES CONTRACT WITH SECURUS TECHNOLOGIES, INC. (OL-SHERIFF)
CONSIDERATION AND AUTHORIZATION TO RELOCATE THE WELLS POINT MONUMENT TO ITS ORIGINAL LOCATION APPROXIMATELY 100 FEET TO THE SOUTH OF ITS PRESENT LOCATION. (SB-COMMISSIONER PCT. 1)
A, C, D, E, F, G, I, J, K, L, M, N, O, R, S, T, U, V, W, X, Y, Z, AA, BB, CC, DD, FF, GG, HH, II, JJ, KK, OO, PP, QQ, RR, SS, TT, UU, VV, WW, XX, YY, ZZ, AAA, BBB, CCC, DDD, EEE, HHH, III, JJJ, KKK, LLL, NNN, OOO, PPP, QQQ, RRR, SSS, TTT, UUU, VVV, WWW, XXX, YYY, ZZZ, AAAA, BBBB, CCCC
APPROVAL OF MINUTES. SEPTEMBER 30,2019 - SPECIAL MEETING OCTOBER 1, 2019 - REGULAR MEETING OCTOBER 8, 2019 - SPECIAL MEETING
DISCUSSION AND POSSIBLE ACTION REGARDING REQUEST FROM LA FERIA IRRIGATION DISTRICT-CAMERON COUNTY NO. 3 TO PAY INVOICE FOR ELECTRICAL SERVICES FOR PUMPING WATER DURING THE JUNE 2019 FLOOD IN THE TIO CANO LAKE AREA. (PSJ-INTERIM COUNTY ADMINISTRATOR)
CONSIDERATION AND POSSIBLE ACTION TO INCLUDE 2019 EQUIPMENT LIST ITEMS THAT WERE NOT RECEIVED BY 09/30/19 TO THE 2020 EQUIPMENT LIST FOR FINANCING. (XV-DEPUTY COUNTY ADMINISTRATOR)
CONSIDERATION AND AUTHORIZATION TO APPROVE THE PHARMACY SERVICE AND FEE SCHEDULE AS PART OF AGREEMENT NO.: 2019C09335 BETWEEN CAMERON COUNTY AND AETNA INCORPORATED. (GEJADMINISTRATIVE SERVICES)
PRESENTATION BY ETHOS ENGINEERING ON THE RESULTS OF THE TEXAS LOANSTAR PROGRAM UTILITY ASSESSMENT REPORT AND AUTHORIZATION FOR CAMERON COUNTY TO ENTER INTO A LOAN AGREEMENT WITH THE STATE ENERGY CONSERVATION OFFICE. (DVCONSTRUCTION MANAGEMENT)
CONSIDERATION AND POSSIBLE APPROVAL OF INMATE PHONE SERVICES CONTRACT WITH SECURUS TECHNOLOGIES, INC. (OL-SHERIFF)
CONSIDERATION AND APPROVAL OF PURCHASING NECESSARY COMPUTER HARDWARE AND SOFTWARE FOR THE CAMERON COUNTY ENGINEERING DEPARTMENT. (BW-CCDoT ENG)
PRESENTATION. PRESENTATION AND ACKNOWLEDGEMENT OF THE CAMERON COUNTY INTERNATIONAL BRIDGE SYSTEM FISCAL YEAR 2019 FOURTH QUARTER REPORT. (JG-BRIDGE)
EXECUTIVE SESSION. A. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING LARRY MARK POLSKY VS. SHERIFF OMAR LUCIO; APPELLATE DOCKET NUMBER 13-9-00062-CV IN THE THIRTEENTH COURT OF APPEALS, FOR STATUS AND RECOMMENDATIONS FOR CONTINUED HANDLING, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(1)(A). B. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING ROSENDO PADILLA, JR. VS. THOMAS QUINTERO; CIVIL ACTION NO. 1:19-CV-119, FOR DISCUSSION ON STATUS OF CASE, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(1)(A)&(B). C. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ACTION AGAINST THE REPUBLICAN PARTY FOR MONIES OWED TO THE CAMERON COUNTY ELECTIONS DEPARTMENT, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(1) AND (2). D. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH EVENTS AT ISLA BLANCA PARK, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(2). E. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH THE CONSTRUCTION OF THE PRECINCT 3 WAREHOUSE, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071 (2). F. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH STAFFING AT THE RIO GRANDE VALLEY METROPOLITAN PLANNING ORGANIZATION, PURSUANT TO V.T.C.A, GOVERNMENT CODE, SECTION 551.071 (2). G. 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. H. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING LEGAL ISSUES WITH THE WELLS POINT MONUMENT CURRENTLY LOCATED AT ISLA BLANCA PARK, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(2). I. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING LEGAL ISSUES RELATED TO POTENTIAL SETTLEMENT AGREEMENT AND RELEASE WITH VALLEY CROSSING PIPELINE LLC, PURSUANT TO V.T.C.A. GOVERNMENT CODE SECTION 551.071(1)(B). J. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING LEGAL ISSUES RELATED TO POSSIBLE POLICY PROVISIONS OR REVISIONS WITH RESPECT TO POLITICAL ACTIVITY, POLITICAL ADVERTISING, AND USE OF PUBLIC PROPERTY, FACILITIES OR PARKING AREAS IN CONNECTION WITH THE SAME, PURSUANT TO V.T.C.A. GOVERNMENT CODE SECTION 551.071(2). K. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING LEGAL ISSUES RELATED TO CAPITAL IMPROVEMENTS PROJECTS COUNTY WIDE WORK CREWS, PURSUANT TO V.T.C.A. GOVERNMENT CODE SECTION 551.071(2). L. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING LEGAL ISSUES RELATED TO RETROACTIVELY ACTIVATING RETIREMENT BENEFITS AND FUNDING FOR PCN 512-661-226 AND APPROVAL OF POTENTIAL WRITTEN AGREEMENT PERTAINING TO THE SAME, PURSUANT TO V.T.C.A. GOVERNMENT CODE SECTION 551.071(1)(B). M. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING LEGAL ISSUES WITH LEASING PROPERTY AT ISLA BLANCA PARK, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). N. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING LEGAL ISSUES IN THE JUVENILE DEPARTMENT AND RECOMMENDATIONS FOR FURTHER HANDLING, PURSUANT TO V.T.C.A. GOVERNMENT CODE SECTION 551.071(1) (A) & (2). O. 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).
DISCUSSION AND AUTHORIZATION TO RETROACTIVELY ACTIVATE RETIREMENT BENEFITS AND FUNDING FOR THE SAME FOR PCN 512-661-226 AND TO APPROVE WRITTEN AGREEMENT PERTAINING TO THE SAME. (JAGLEGAL)
DISCUSSION AND POSSIBLE ACTION TO APPROVE SETTLEMENT AGREEMENT AND RELEASE WITH VALLEY CROSSING PIPELINE LLC WITH RESPECT TO ROAD ISSUES. (JAG-LEGAL)
DISCUSSION AND AUTHORIZATION TO RETROACTIVELY ACTIVATE RETIREMENT BENEFITS AND FUNDING FOR THE SAME FOR PCN 512-661-226 AND TO APPROVE WRITTEN AGREEMENT PERTAINING TO THE SAME. (JAG-LEGAL)
DISCUSSION AND POSSIBLE ACTION TO APPROVE SETTLEMENT AGREEMENT AND RELEASE WITH VALLEY CROSSING PIPELINE LLC WITH RESPECT TO ROAD ISSUES. (JAG-LEGAL)
CONSIDERATION AND POSSIBLE APPROVAL OF INMATE PHONE SERVICES CONTRACT WITH SECURUS TECHNOLOGIES, INC. (OL-SHERIFF)