PRESENTATION. PRESENTATION BY RESIDENTS OF THE LOS FRESNOS CONSOLIDATED SCHOOL DISTRICT REGARDING CONCERNS ON WHIPPLE ROAD RESACA CROSSING. (DG-COMMISSIONER PCT. 3)
PRESENTATION BY EXPERIAN ON OMNI ACTIVATION STRATEGIC SERVICES FOR THE CAMERON COUNTY CENSUS 2020. (SGP-COUNTY CLERK)
A, B, C, H, I, K, L, M, N, O, P, Q, R, S, U, V, X, Y, Z, AA, BB, CC, DD, EE, 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, II, JJJ, KKK, LLL, MMM, NNN, OOO, PPP, QQQ, RRR, SSS
APPROVAL OF MINUTES. SEPTEMBER 30, 2019 - SPECIAL MEETING OCTOBER 1, 2019 - REGULAR MEETING OCTOBER 8, 2019 - SPECIAL MEETING
DISCUSSION AND POSSIBLE ACTION REGARDING THE STATUS OF THE GRANT FOR PASO REAL. (PSJ-INTERIM COUNTY ADMINISTRATOR)
DISCUSSION AND POSSIBLE ACTION REGARDING THE STATUS OF THE GRANT FOR MARIPOSA RANCH SUBDIVISION. (PSJ-INTERIM COUNTY ADMINISTRATOR)
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 AUTHORIZATION TO APPROVE THE PHARMACY SERVICE AND FEE SCHEDULE AS PART OF AGREEMENT NO. 2019C09335 BETWEEN CAMERON COUNTY AND AETNA INCORPORATED. (GEJ-ADMINISTRATIVE SERVICES)
CONSIDERATION AND DISCUSSION AND ACKNOWLEDGEMENT OF COUNTY AUDITOR'S INTERNAL AUDIT REPORTS. (MG-AUDITOR)
DISCUSSION AND POSSIBLE ACTION REGARDING THE COST ANALYSIS FOR PAVEMENT MARKING. (BW-CCDoT ENG)
CONSIDERATION AND APPROVAL OF ALLOWANCE EXPENDITURE NO. 5 FROM THE CONTINGENCY ALLOWANCE FOR THE CAMERON COUNTY ISLA BLANCA PHASE I VENUE PROJECT. (DV-CONSTRUCTION MANAGEMENT)
CONSIDERATION AND APPROVAL OF ALLOWANCE EXPENDITURE NO. 6 FROM THE CONTINGENCY ALLOWANCE FOR THE CAMERON COUNTY ISLA BLANCA PARK PHASE I VENUE PROJECT. (DV-CONSTRUCTION MANAGEMENT)
DISCUSSION AND AUTHORIZATION TO PROCEED WITH A CHANGE ORDER FOR ADDITIONAL COUNTY REQUESTED ITEMS SUBJECT TO FURTHER PRICE NEGOTIATIONS AT THE CAMERON COUNTY ISLA BLANCA PARK PHASE I VENUE PROJECT. (DV-CONSTRUCTION MANAGEMENT)
CONSIDERATION AND APPROVAL OF BOND AMOUNT FOR ELVIRA J. ORTIZ, APPOINTED DISTRICT CLERK, IN THE AMOUNT NOT LESS THAN $5,000.00 NOR MORE THAN $100,000.00 FROM OCTOBER 29, 2019 TO NOVEMBER 30, 2020. (JG-LEGAL)
CONSIDERATION AND APPROVAL OF ALLOWANCE EXPENDITURE NO. 3 FROM CONTINGENCY ALLOWANCE AND APPROVAL OF CREDITS TO THE ALLOWANCE BALANCE FOR THE CAMERON COUNTY ISLA BLANCA PHASE 2 GULFSIDE IMPROVEMENTS PROJECT. (DV-CONSTRUCTION MANAGEMENT/JEV-PARKS)
DISCUSSION AND APPROVAL OF THE 2018 REPORT FOR THE CITY OF SAN BENITO TAX INCREMENT REINVESTMENT ZONE (TIRZ) NUMBER ONE IN ACCORDANCE WITH CHAPTER 311 OF THE TEXAS CODE AND CHAPTER 791 OF THE TEXAS GOVERNMENT CODE. (MAY-PD&M)
5. EXECUTIVE SESSION. A. 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). B. 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). C. 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). D. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING LEGAL ISSUES WITH POSSIBLE ACQUISITION OF PROPERTY IN THE SOUTHMOST AREA OF BROWNSVILLE, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). E. 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). F. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH REORGANIZING THE CAMERON COUNTY ENGINEERING DEPARTMENT, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). G. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING LEGAL ISSUES WITH THE INTERNATIONAL BRIDGE SYSTEM ON A MATTER IN WHICH THE DUTY OF THE ATTORNEY TO THE GOVERNMENTAL BODY UNDER THE TEXAS DISCIPLINARY RULES OF PROFESSIONAL CONDUCT OF THE STATE BAR OF TEXAS CLEARLY CONFLICTS WITH THIS CHAPTER, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071 (2). H. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING LEGAL ISSUES WITH IMPROVEMENTS TO THE COUNTY PARK IN SANTA ROSA, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). I. DELIBERATION REGARDING THE POSSIBLE APPOINTMENT, EMPLOYMENT, EVALUATION AND DUTIES OF THE COUNTY ADMINISTRATOR AS PERMITTED BY V.T.C.A. GOVERNMENT CODE, SECTION 551.074.
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.
CONSIDERATION AND POSSIBLE ACTION REGARDING RESTRUCTURING, REORGANIZATION AND SOFTWARE PLATFORM AT THE CAMERON COUNTY ENGINEERING DEPARTMENT. (BW-CCDoT ENG)
DISCUSSION AND POSSIBLE ACTION REGARDING THE COST ANALYSIS FOR TIO CANO LAKE. (BW-CCDoT ENG)
CONSIDERATION AND APPROVAL OF CHANGE ORDER NO. 3 TO EXTEND THE CONTRACT COMPLETION DATE FOR THE CAMERON COUNTY PCT. 3 PUBLIC WORKS WAREHOUSE BUILDING. (DV-CONSTRUCTION MANAGEMENT)
DISCUSSION AND POSSIBLE ACTION TO SUBMIT LETTER OF COMMITMENT TO THE CITY OF SANTA ROSA IN THE AMOUNT OF $750,000.00 TO LEVERAGE FUNDS FROM TEXAS PARKS AND WILDLIFE DEPARTMENT AND THE VALLEY BAPTIST LEGACY FOUNDATION FOR THE DEVELOPMENT OF A SPORTS COMPLEX IN THE CITY OF SANTA ROSA AND THE REPLACEMENT OF THE SANTA ROSA COMMUNITY PARK PUBLIC SWIMMING POOL. (JEV-PARKS)
DISCUSSION AND POSSIBLE ACTION TO EXECUTE AGREEMENT FOR PROFESSIONAL SERVICE (CONTRACT NO. 2019C10358) WITH ALEXANDER BUSINESS DEVELOPMENT TO ASSIST WITH THE DEVELOPMENT AND SUBMISSION OF GRANT APPLICATIONS TO THE TEXAS PARKS AND WILDLIFE DEPARTMENT SMALL COMMUNITY GRANT PROGRAM AND THE VALLEY BAPTIST LEGACY FOUNDATION TO INCLUDE THE REPLACEMENT OF THE SANTA ROSA COMMUNITY PARK PUBLIC SWIMMING POOL AS PART OF A LARGER PROJECT TO DEVELOP A SPORTS COMPLEX IN THE CITY OF SANTA ROSA. (JEV-PARKS)
PRESENTATION. PRESENTATION BY RESIDENTS OF THE LOS FRESNOS CONSOLIDATED SCHOOL DISTRICT REGARDING CONCERNS ON WHIPPLE ROAD RESACA CROSSING. (DG-COMMISSIONER PCT. 3)
PRESENTATION BY EXPERIAN ON OMNI ACTIVATION STRATEGIC SERVICES FOR THE CAMERON COUNTY CENSUS 2020. (SGP-COUNTY CLERK)
A, B, C, H, I, K, L, M, N, O, P, Q, R, S, U, V, X, Y, Z, AA, BB, CC, DD, EE, 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, II, JJJ, KKK, LLL, MMM, NNN, OOO, PPP, QQQ, RRR, SSS
APPROVAL OF MINUTES. SEPTEMBER 30, 2019 - SPECIAL MEETING OCTOBER 1, 2019 - REGULAR MEETING OCTOBER 8, 2019 - SPECIAL MEETING
DISCUSSION AND POSSIBLE ACTION REGARDING THE STATUS OF THE GRANT FOR PASO REAL. (PSJ-INTERIM COUNTY ADMINISTRATOR)
DISCUSSION AND POSSIBLE ACTION REGARDING THE STATUS OF THE GRANT FOR MARIPOSA RANCH SUBDIVISION. (PSJ-INTERIM COUNTY ADMINISTRATOR)
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 AUTHORIZATION TO APPROVE THE PHARMACY SERVICE AND FEE SCHEDULE AS PART OF AGREEMENT NO. 2019C09335 BETWEEN CAMERON COUNTY AND AETNA INCORPORATED. (GEJ-ADMINISTRATIVE SERVICES)
CONSIDERATION AND DISCUSSION AND ACKNOWLEDGEMENT OF COUNTY AUDITOR'S INTERNAL AUDIT REPORTS. (MG-AUDITOR)
DISCUSSION AND POSSIBLE ACTION REGARDING THE COST ANALYSIS FOR PAVEMENT MARKING. (BW-CCDoT ENG)
CONSIDERATION AND APPROVAL OF ALLOWANCE EXPENDITURE NO. 5 FROM THE CONTINGENCY ALLOWANCE FOR THE CAMERON COUNTY ISLA BLANCA PHASE I VENUE PROJECT. (DV-CONSTRUCTION MANAGEMENT)
CONSIDERATION AND APPROVAL OF ALLOWANCE EXPENDITURE NO. 6 FROM THE CONTINGENCY ALLOWANCE FOR THE CAMERON COUNTY ISLA BLANCA PARK PHASE I VENUE PROJECT. (DV-CONSTRUCTION MANAGEMENT)
DISCUSSION AND AUTHORIZATION TO PROCEED WITH A CHANGE ORDER FOR ADDITIONAL COUNTY REQUESTED ITEMS SUBJECT TO FURTHER PRICE NEGOTIATIONS AT THE CAMERON COUNTY ISLA BLANCA PARK PHASE I VENUE PROJECT. (DV-CONSTRUCTION MANAGEMENT)
CONSIDERATION AND APPROVAL OF BOND AMOUNT FOR ELVIRA J. ORTIZ, APPOINTED DISTRICT CLERK, IN THE AMOUNT NOT LESS THAN $5,000.00 NOR MORE THAN $100,000.00 FROM OCTOBER 29, 2019 TO NOVEMBER 30, 2020. (JG-LEGAL)
CONSIDERATION AND APPROVAL OF ALLOWANCE EXPENDITURE NO. 3 FROM CONTINGENCY ALLOWANCE AND APPROVAL OF CREDITS TO THE ALLOWANCE BALANCE FOR THE CAMERON COUNTY ISLA BLANCA PHASE 2 GULFSIDE IMPROVEMENTS PROJECT. (DV-CONSTRUCTION MANAGEMENT/JEV-PARKS)
DISCUSSION AND APPROVAL OF THE 2018 REPORT FOR THE CITY OF SAN BENITO TAX INCREMENT REINVESTMENT ZONE (TIRZ) NUMBER ONE IN ACCORDANCE WITH CHAPTER 311 OF THE TEXAS CODE AND CHAPTER 791 OF THE TEXAS GOVERNMENT CODE. (MAY-PD&M)
5. EXECUTIVE SESSION. A. 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). B. 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). C. 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). D. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING LEGAL ISSUES WITH POSSIBLE ACQUISITION OF PROPERTY IN THE SOUTHMOST AREA OF BROWNSVILLE, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). E. 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). F. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH REORGANIZING THE CAMERON COUNTY ENGINEERING DEPARTMENT, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). G. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING LEGAL ISSUES WITH THE INTERNATIONAL BRIDGE SYSTEM ON A MATTER IN WHICH THE DUTY OF THE ATTORNEY TO THE GOVERNMENTAL BODY UNDER THE TEXAS DISCIPLINARY RULES OF PROFESSIONAL CONDUCT OF THE STATE BAR OF TEXAS CLEARLY CONFLICTS WITH THIS CHAPTER, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071 (2). H. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING LEGAL ISSUES WITH IMPROVEMENTS TO THE COUNTY PARK IN SANTA ROSA, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). I. DELIBERATION REGARDING THE POSSIBLE APPOINTMENT, EMPLOYMENT, EVALUATION AND DUTIES OF THE COUNTY ADMINISTRATOR AS PERMITTED BY V.T.C.A. GOVERNMENT CODE, SECTION 551.074.
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.
CONSIDERATION AND POSSIBLE ACTION REGARDING RESTRUCTURING, REORGANIZATION AND SOFTWARE PLATFORM AT THE CAMERON COUNTY ENGINEERING DEPARTMENT. (BW-CCDoT ENG)
DISCUSSION AND POSSIBLE ACTION REGARDING THE COST ANALYSIS FOR TIO CANO LAKE. (BW-CCDoT ENG)
CONSIDERATION AND APPROVAL OF CHANGE ORDER NO. 3 TO EXTEND THE CONTRACT COMPLETION DATE FOR THE CAMERON COUNTY PCT. 3 PUBLIC WORKS WAREHOUSE BUILDING. (DV-CONSTRUCTION MANAGEMENT)
DISCUSSION AND POSSIBLE ACTION TO SUBMIT LETTER OF COMMITMENT TO THE CITY OF SANTA ROSA IN THE AMOUNT OF $750,000.00 TO LEVERAGE FUNDS FROM TEXAS PARKS AND WILDLIFE DEPARTMENT AND THE VALLEY BAPTIST LEGACY FOUNDATION FOR THE DEVELOPMENT OF A SPORTS COMPLEX IN THE CITY OF SANTA ROSA AND THE REPLACEMENT OF THE SANTA ROSA COMMUNITY PARK PUBLIC SWIMMING POOL. (JEV-PARKS)
DISCUSSION AND POSSIBLE ACTION TO EXECUTE AGREEMENT FOR PROFESSIONAL SERVICE (CONTRACT NO. 2019C10358) WITH ALEXANDER BUSINESS DEVELOPMENT TO ASSIST WITH THE DEVELOPMENT AND SUBMISSION OF GRANT APPLICATIONS TO THE TEXAS PARKS AND WILDLIFE DEPARTMENT SMALL COMMUNITY GRANT PROGRAM AND THE VALLEY BAPTIST LEGACY FOUNDATION TO INCLUDE THE REPLACEMENT OF THE SANTA ROSA COMMUNITY PARK PUBLIC SWIMMING POOL AS PART OF A LARGER PROJECT TO DEVELOP A SPORTS COMPLEX IN THE CITY OF SANTA ROSA. (JEV-PARKS)