PRESENTATION OF A RESOLUTION HONORING BROWNSVILLE BOXER OMAR "EL RELAMPAGO" JUAREZ. (ETJ-COUNTY JUDGE)
PRESENTATION OF A PROCLAMATION DECLARING OCTOBER 2019 AS "CATHOLIC DAUGHTERS OF AMERICAS MONTH" IN CAMERON COUNTY. (JL-COMMISSIONER PCT. 2)
PRESENTATION OF A PROCLAMATION DECLARING THE WEEK OF NOVEMBER 17-23, 2019 AS "INTERNATIONAL FRAUD AWARENESS WEEK" IN CAMERON COUNTY, TEXAS. (PSJ-COUNTY ADMINISTRATOR)
B, C, D, E, F, G, H, I, J, K, L, M, N, O, P, Q, R, S, U, V, W, X, Y, Z, AA, BB, CC, HH, II, JJ, KK, MM, NN, OO, PP, QQ, RR, SS, TT, UU, VV, XX, YY, ZZ, AAA, BBB, CCC, DDD, EEE, FFF, GGG,
CONSIDERATION AND POSSIBLE ACTION REGARDING THE FISCAL YEAR 2020 ROAD & BRIDGE EQUIPMENT LIST. (PSJ-COUNTY ADMINISTRATOR)
CONSIDERATION AND POSSIBLE ACTION REGARDING THE FISCAL YEAR 2020 PARK SYSTEM EQUIPMENT LIST. (PSJ-COUNTY ADMINISTRATOR)
CONSIDERATION AND POSSIBLE ACTION REGARDING THE FISCAL YEAR 2020 BRIDGE SYSTEM EQUIPMENT LIST. (PSJ-COUNTY ADMINISTRATOR)
3H. CONSIDERATION AND ACKNOWLEDGEMENT OF RECOMMENDATIONS FOR: (GEJ-ADMINISTRATIVE SERVICES) a. RFP NO. 1470 - WORKERS' COMPENSATION INSURANCE. 3I. CONSIDERATION AND AUTHORIZATION TO AWARD THE FOLLOWING: (GEJ-ADMINISTRATIVE SERVICES) a. RFP NO. 1470: WORKERS' COMPENSATION INSURANCE (SUBJECT TO CONTRACT NEGOTIATIONS AND APPROVAL BY COMMISSIONERS' COURT).
CONSIDERATION AND AUTHORIZATION TO RECLASSIFY PC NO. 610-711 -001, PC NO. 610-711-002, PC NO. 610-711-003, PC NO. 610-711-007, PC NO. 610-712-001, PC NO. 610-711-004, PC NO. 610-711-005 AND PC NO. 610-711-006 FROM CUSTODIAN TO GROUNDSKEEPER WITH NO CHANGE IN PAY GRADE. (JGJ-BRIDGE)
CONSIDERATION AND POSSIBLE ACTION TO ASSIGN, REASSIGN OR ELIMINATE RESERVE PARKING SPACES FOR PARKING LOT LOCATED ON THE SOUTHSIDE OF THE ADMINISTRATIVE/JUDICIAL BUILDING COURTHOUSE. (PH-BUILDING MAINTENANCE)
CONSIDERATION AND AUTHORIZATION TO ASSIGN DRIVE-THRU BUILDING UNIT NO. 1 AS IS TO CAMERON COUNTY TAX ASSESSOR-COLLECTOR'S DEPARTMENT FOR STORAGE USE. (PH-BUILDING MAINTENANCE)
CONSIDERATION AND AUTHORIZATION TO ROLL OVER REMAINING BUDGET AFTER EXPENDITURES FROM ALL MAINTENANCE AND OPERATION BUDGETS FROM FISCAL YEAR 2019 TO BE USE FOR FISCAL YEAR 2020 CAMERON COUNTY BUILDING MAINTENANCE PROJECTS. (PH-BUILDING MAINTENANCE)
CONSIDERATION AND POSSIBLE ACTION TO AMEND CAMERON COUNTY'S BEACHFRONT CONSTRUCTION CERTIFICATE AND DUNE PROTECTION PERMIT FOR THE DUNE MITIGATION IMPROVEMENTS AT E.K. ATWOOD PARK LOCATED AT BEACH ACCESS NO. 5. (BLW-CCDoT ENG)
DISCUSSION AND POSSIBLE ACTION FOR APPROVAL OF CHANGE ORDER NO. 2 FOR ADDITIONAL COUNTY REQUESTED ITEMS AT THE CAMERON COUNTY ISLA BLANCA PHASE I VENUE PROJECT. (DV-CONSTRUCTION MANAGEMENT)
CONSIDERATION AND APPROVAL OF ALLOWANCE EXPENDITURE NO. 3 FROM THE CONTINGENCY ALLOWANCE AND APPROVAL OF CHANGE ORDER NO. 4 TO EXTEND THE CONTRACT COMPLETION DATE FOR THE CAMERON COUNTY PCT. 3 PUBLIC WORKS WAREHOUSE BUILDING. (DV-CONSTRUCTION MANAGEMENT)
DISCUSSION AND APPROVAL OF CHANGE ORDER NO. 4 FOR TICKET WINDOWS AT CAMERON COUNTY ISLA BLANCA PHASE I VENUE PROJECT. (DV-CONSTRUCTION MANAGEMENT)
CONSIDERATION AND APPROVAL OF WORK ORDER NO. 16 FOR HALFF AND ASSOCIATES FOR THE DESIGN OF THE AMPHITHEATER STATE EXPANSION AND STAGE ELECTRICAL SERVICE UPGRADES. (DV- CONSTRUCTION MANAGEMENT)
CONSIDERATION AND POSSIBLE ACTION ON ADOPTION OF A RESOLUTION REALIGNING EXISTING VOTER PRECINCTS CREATING NEW VOTING PRECINCTS NO'S 98, 100, 88 AND 48 FOR USE BY THE COUNTY IN ALL ELECTIONS AFTER THIS DATE. (RG-ELECTIONS)
CONSIDERATION AND APPROVAL OF EARLY VOTING POLLING LOCATION, DATES AND TIMES FOR THE UPCOMING MARCH 3, 2020, DEMOCRATIC AND REPUBLICAN PRIMARY ELECTIONS. (RG-ELECTIONS)
DISCUSSION AND POSSIBLE ACTION TO EXECUTE LICENSE AGREEMENT (CONTRACT NO. 2019C11412) BETWEEN CAMERON COUNTY (PARKS AND RECREATION AND AARM BUSINESS GROUP FOR THE USE OF D.J. LERMA PAVILION, SANDPIPER PAVILION AND BEACHFRONT BOARDWALKS LOCATED AT ISLA BLANCA PARK TO HOST THE 2020 ARTISAN BEACH FESTIVAL. (JEV-PARKS)
CONSIDERATION AND POSSIBLE ACTION ON ADOPTION OF RESOLUTION NO. 2019R11092 AUTHORIZING THE APPLICATION BY CAMERON COUNTY (PARKS AND RECREATION) TO THE TEXAS PARKS AND WILDLIFE DEPARTMENT TO PARTICIPATE IN THE NON-URBAN OUTDOOR RECREATION LOCAL PARK GRANT PROGRAM FOR THE DEVELOPMENT AND RENOVATION OF THE SANTA ROSA COMMUNITY PARK, INCLUDING AN AQUATIC RECREATIONAL AREA, AND TO DESIGNATE AN OFFICIAL TO REPRESENT CAMERON COUNTY IN THIS REGARD, EXECUTE APPLICANT'S CERTIFICATION AND PROGRAM ASSURANCES AND SUBMIT LETTER OF COMMITMENT. (JEV-PARKS)
CONSIDERATION AND AUTHORIZATION TO AWARD THE FOLLOWING: (MF-PURCHASING) a. FIRE ALARM SYSTEMS INSPECTIONS - ANNUAL BID NO. 14251 (SUPERIOR ALARM) - (SUBJECT TO CONTRACT APPROVAL BY COMMISSIONERS' COURT)
A. 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. B. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING LEGAL ISSUES WITH THE OLD LOS FRESNOS ANNEX BUILDING, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). C. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING LEGAL ISSUES WITH AETNA, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). D. 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). E. CONFER WITH COMMISSIONERS' COURT REGARDING MATTERS INVOLVING POTENTIAL ECONOMIC DEVELOPMENT AT ISLA BLANCA PARK, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.087. F. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING CLAM MADE BY DAVID SANCHEZ, FOR DISCUSSION AND RECOMMENDATIONS FOR FURTHER HANDLING, PURSUANT TO V.T.C.A. GOVERNMENT CODE SECTION 551.071(1)(A)&(2). G. 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). H. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH DEVELOPMENT OF THE FLATS AT ANDY BOWIE PARK, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). I. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH HOLDING EVENTS AT THE CAMERON COUNTY AMPHITHEATER EVENTS CENTER AT ISLA BLANCA PARK, PURSUANT TO V.T.CA. GOVERNMENT CODE, SECTION 551.071(1) AND (2).
ACTION RELATIVE TO EXECUTIVE SESSION. A. POSSIBLE ACTION. B. POSSIBLE ACTION. D. POSSIBLE ACTION. E. POSSIBLE ACTION. F. POSSIBLE ACTION. G. POSSIBLE ACTION. H. POSSIBLE ACTION. I. POSSIBLE ACTION.
CONSIDERATION AND AUTHORIZATION TO APPROVE THE MASTER SERVICES AGREEMENT AS PART OF AGREEMENT NO: 2019C09335 BETWEEN CAMERON COUNTY AND AETNA INCORPORATED. (GEJ-ADMINISTRATIVE SERVICES)
CONSIDERATION AND POSSIBLE ACTION ON ADOPTION OF RESOLUTION NO. 2019R11092 AUTHORIZING THE APPLICATION BY CAMERON COUNTY (PARKS AND RECREATION) TO THE TEXAS PARKS AND WILDLIFE DEPARTMENT TO PARTICIPATE IN THE NON-URBAN OUTDOOR RECREATION LOCAL PARK GRANT PROGRAM FOR THE DEVELOPMENT AND RENOVATION OF THE SANTA ROSA COMMUNITY PARK, INCLUDING AN AQUATIC RECREATIONAL AREA, AND TO DESIGNATE AN OFFICIAL TO REPRESENT CAMERON COUNTY IN THIS REGARD, EXECUTE APPLICANT'S CERTIFICATION AND PROGRAM ASSURANCES AND SUBMIT LETTER OF COMMITMENT. (JEV-PARKS)
CONSIDERATION AND ACTION TO PERMANENTLY REMOVE NINE RV SITES LOCATED ADJACENT TO THE ISLA BLANCA PARK BOAT RAMP DUE TO HEALTH AND SAFETY CONCERNS AND TO RELOCATE THEM ELSEWHERE IN ISLA BLANCA PARK. (JEV-PARKS)
DISCUSSION AND POSSIBLE APPROVAL OF CHAPTER 312 TAX ABATEMENT AGREEMENT WITH LA CHALUPA WIND FARM, LLC. PURSUANT TO THE TEXAS TAX CODE, SECTION 312. (MAY-PD&M)
CONSIDERATION AND ACKNOWLEDGMENT OF EVALUATION COMMITTEE'S TABULATION SCORES/RECOMMENDATION FOR POSSIBLE DEVELOPMENT OF A BAYFRONT FAMILY ENTERTAINMENT RESORT LOCATED ON THE NORTH FLATS WITHIN ANDY BOWIE PARK (SOUTH PADRE ISLAND) LAND LEASE - RFP NO. 190201 (BARE FOOT PARK). (MF-PURCHASING)
CONSIDERATION AND AUTHORIZATION TO AWARD THE FOLLOWING: (MF-PURCHASING) a. POSSIBLE DEVELOPMENT OF A BAYFRONT FAMILY ENTERTAINMENT RESORT LOCATED ON THE NORTH FLATS WITHIN ANDY BOWIE PARK (SOUTH PADRE ISLAND) LAND LEASE - RFP NO. 190201 (SUBJECT TO CONTRACT NEGOTIATIONS AND APPROVAL BY COMMISSIONERS' COURT)
PRESENTATION OF A RESOLUTION HONORING BROWNSVILLE BOXER OMAR "EL RELAMPAGO" JUAREZ. (ETJ-COUNTY JUDGE)
PRESENTATION OF A PROCLAMATION DECLARING OCTOBER 2019 AS "CATHOLIC DAUGHTERS OF AMERICAS MONTH" IN CAMERON COUNTY. (JL-COMMISSIONER PCT. 2)
PRESENTATION OF A PROCLAMATION DECLARING THE WEEK OF NOVEMBER 17-23, 2019 AS "INTERNATIONAL FRAUD AWARENESS WEEK" IN CAMERON COUNTY, TEXAS. (PSJ-COUNTY ADMINISTRATOR)
B, C, D, E, F, G, H, I, J, K, L, M, N, O, P, Q, R, S, U, V, W, X, Y, Z, AA, BB, CC, HH, II, JJ, KK, MM, NN, OO, PP, QQ, RR, SS, TT, UU, VV, XX, YY, ZZ, AAA, BBB, CCC, DDD, EEE, FFF, GGG,
CONSIDERATION AND POSSIBLE ACTION REGARDING THE FISCAL YEAR 2020 ROAD & BRIDGE EQUIPMENT LIST. (PSJ-COUNTY ADMINISTRATOR)
CONSIDERATION AND POSSIBLE ACTION REGARDING THE FISCAL YEAR 2020 PARK SYSTEM EQUIPMENT LIST. (PSJ-COUNTY ADMINISTRATOR)
CONSIDERATION AND POSSIBLE ACTION REGARDING THE FISCAL YEAR 2020 BRIDGE SYSTEM EQUIPMENT LIST. (PSJ-COUNTY ADMINISTRATOR)
3H. CONSIDERATION AND ACKNOWLEDGEMENT OF RECOMMENDATIONS FOR: (GEJ-ADMINISTRATIVE SERVICES) a. RFP NO. 1470 - WORKERS' COMPENSATION INSURANCE. 3I. CONSIDERATION AND AUTHORIZATION TO AWARD THE FOLLOWING: (GEJ-ADMINISTRATIVE SERVICES) a. RFP NO. 1470: WORKERS' COMPENSATION INSURANCE (SUBJECT TO CONTRACT NEGOTIATIONS AND APPROVAL BY COMMISSIONERS' COURT).
CONSIDERATION AND AUTHORIZATION TO RECLASSIFY PC NO. 610-711 -001, PC NO. 610-711-002, PC NO. 610-711-003, PC NO. 610-711-007, PC NO. 610-712-001, PC NO. 610-711-004, PC NO. 610-711-005 AND PC NO. 610-711-006 FROM CUSTODIAN TO GROUNDSKEEPER WITH NO CHANGE IN PAY GRADE. (JGJ-BRIDGE)
CONSIDERATION AND POSSIBLE ACTION TO ASSIGN, REASSIGN OR ELIMINATE RESERVE PARKING SPACES FOR PARKING LOT LOCATED ON THE SOUTHSIDE OF THE ADMINISTRATIVE/JUDICIAL BUILDING COURTHOUSE. (PH-BUILDING MAINTENANCE)
CONSIDERATION AND AUTHORIZATION TO ASSIGN DRIVE-THRU BUILDING UNIT NO. 1 AS IS TO CAMERON COUNTY TAX ASSESSOR-COLLECTOR'S DEPARTMENT FOR STORAGE USE. (PH-BUILDING MAINTENANCE)
CONSIDERATION AND AUTHORIZATION TO ROLL OVER REMAINING BUDGET AFTER EXPENDITURES FROM ALL MAINTENANCE AND OPERATION BUDGETS FROM FISCAL YEAR 2019 TO BE USE FOR FISCAL YEAR 2020 CAMERON COUNTY BUILDING MAINTENANCE PROJECTS. (PH-BUILDING MAINTENANCE)
CONSIDERATION AND POSSIBLE ACTION TO AMEND CAMERON COUNTY'S BEACHFRONT CONSTRUCTION CERTIFICATE AND DUNE PROTECTION PERMIT FOR THE DUNE MITIGATION IMPROVEMENTS AT E.K. ATWOOD PARK LOCATED AT BEACH ACCESS NO. 5. (BLW-CCDoT ENG)
DISCUSSION AND POSSIBLE ACTION FOR APPROVAL OF CHANGE ORDER NO. 2 FOR ADDITIONAL COUNTY REQUESTED ITEMS AT THE CAMERON COUNTY ISLA BLANCA PHASE I VENUE PROJECT. (DV-CONSTRUCTION MANAGEMENT)
CONSIDERATION AND APPROVAL OF ALLOWANCE EXPENDITURE NO. 3 FROM THE CONTINGENCY ALLOWANCE AND APPROVAL OF CHANGE ORDER NO. 4 TO EXTEND THE CONTRACT COMPLETION DATE FOR THE CAMERON COUNTY PCT. 3 PUBLIC WORKS WAREHOUSE BUILDING. (DV-CONSTRUCTION MANAGEMENT)
DISCUSSION AND APPROVAL OF CHANGE ORDER NO. 4 FOR TICKET WINDOWS AT CAMERON COUNTY ISLA BLANCA PHASE I VENUE PROJECT. (DV-CONSTRUCTION MANAGEMENT)
CONSIDERATION AND APPROVAL OF WORK ORDER NO. 16 FOR HALFF AND ASSOCIATES FOR THE DESIGN OF THE AMPHITHEATER STATE EXPANSION AND STAGE ELECTRICAL SERVICE UPGRADES. (DV- CONSTRUCTION MANAGEMENT)
CONSIDERATION AND POSSIBLE ACTION ON ADOPTION OF A RESOLUTION REALIGNING EXISTING VOTER PRECINCTS CREATING NEW VOTING PRECINCTS NO'S 98, 100, 88 AND 48 FOR USE BY THE COUNTY IN ALL ELECTIONS AFTER THIS DATE. (RG-ELECTIONS)
CONSIDERATION AND APPROVAL OF EARLY VOTING POLLING LOCATION, DATES AND TIMES FOR THE UPCOMING MARCH 3, 2020, DEMOCRATIC AND REPUBLICAN PRIMARY ELECTIONS. (RG-ELECTIONS)
DISCUSSION AND POSSIBLE ACTION TO EXECUTE LICENSE AGREEMENT (CONTRACT NO. 2019C11412) BETWEEN CAMERON COUNTY (PARKS AND RECREATION AND AARM BUSINESS GROUP FOR THE USE OF D.J. LERMA PAVILION, SANDPIPER PAVILION AND BEACHFRONT BOARDWALKS LOCATED AT ISLA BLANCA PARK TO HOST THE 2020 ARTISAN BEACH FESTIVAL. (JEV-PARKS)
CONSIDERATION AND POSSIBLE ACTION ON ADOPTION OF RESOLUTION NO. 2019R11092 AUTHORIZING THE APPLICATION BY CAMERON COUNTY (PARKS AND RECREATION) TO THE TEXAS PARKS AND WILDLIFE DEPARTMENT TO PARTICIPATE IN THE NON-URBAN OUTDOOR RECREATION LOCAL PARK GRANT PROGRAM FOR THE DEVELOPMENT AND RENOVATION OF THE SANTA ROSA COMMUNITY PARK, INCLUDING AN AQUATIC RECREATIONAL AREA, AND TO DESIGNATE AN OFFICIAL TO REPRESENT CAMERON COUNTY IN THIS REGARD, EXECUTE APPLICANT'S CERTIFICATION AND PROGRAM ASSURANCES AND SUBMIT LETTER OF COMMITMENT. (JEV-PARKS)
CONSIDERATION AND AUTHORIZATION TO AWARD THE FOLLOWING: (MF-PURCHASING) a. FIRE ALARM SYSTEMS INSPECTIONS - ANNUAL BID NO. 14251 (SUPERIOR ALARM) - (SUBJECT TO CONTRACT APPROVAL BY COMMISSIONERS' COURT)
A. 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. B. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING LEGAL ISSUES WITH THE OLD LOS FRESNOS ANNEX BUILDING, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). C. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING LEGAL ISSUES WITH AETNA, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). D. 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). E. CONFER WITH COMMISSIONERS' COURT REGARDING MATTERS INVOLVING POTENTIAL ECONOMIC DEVELOPMENT AT ISLA BLANCA PARK, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.087. F. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING CLAM MADE BY DAVID SANCHEZ, FOR DISCUSSION AND RECOMMENDATIONS FOR FURTHER HANDLING, PURSUANT TO V.T.C.A. GOVERNMENT CODE SECTION 551.071(1)(A)&(2). G. 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). H. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH DEVELOPMENT OF THE FLATS AT ANDY BOWIE PARK, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). I. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH HOLDING EVENTS AT THE CAMERON COUNTY AMPHITHEATER EVENTS CENTER AT ISLA BLANCA PARK, PURSUANT TO V.T.CA. GOVERNMENT CODE, SECTION 551.071(1) AND (2).
ACTION RELATIVE TO EXECUTIVE SESSION. A. POSSIBLE ACTION. B. POSSIBLE ACTION. D. POSSIBLE ACTION. E. POSSIBLE ACTION. F. POSSIBLE ACTION. G. POSSIBLE ACTION. H. POSSIBLE ACTION. I. POSSIBLE ACTION.
CONSIDERATION AND AUTHORIZATION TO APPROVE THE MASTER SERVICES AGREEMENT AS PART OF AGREEMENT NO: 2019C09335 BETWEEN CAMERON COUNTY AND AETNA INCORPORATED. (GEJ-ADMINISTRATIVE SERVICES)
CONSIDERATION AND POSSIBLE ACTION ON ADOPTION OF RESOLUTION NO. 2019R11092 AUTHORIZING THE APPLICATION BY CAMERON COUNTY (PARKS AND RECREATION) TO THE TEXAS PARKS AND WILDLIFE DEPARTMENT TO PARTICIPATE IN THE NON-URBAN OUTDOOR RECREATION LOCAL PARK GRANT PROGRAM FOR THE DEVELOPMENT AND RENOVATION OF THE SANTA ROSA COMMUNITY PARK, INCLUDING AN AQUATIC RECREATIONAL AREA, AND TO DESIGNATE AN OFFICIAL TO REPRESENT CAMERON COUNTY IN THIS REGARD, EXECUTE APPLICANT'S CERTIFICATION AND PROGRAM ASSURANCES AND SUBMIT LETTER OF COMMITMENT. (JEV-PARKS)
CONSIDERATION AND ACTION TO PERMANENTLY REMOVE NINE RV SITES LOCATED ADJACENT TO THE ISLA BLANCA PARK BOAT RAMP DUE TO HEALTH AND SAFETY CONCERNS AND TO RELOCATE THEM ELSEWHERE IN ISLA BLANCA PARK. (JEV-PARKS)
DISCUSSION AND POSSIBLE APPROVAL OF CHAPTER 312 TAX ABATEMENT AGREEMENT WITH LA CHALUPA WIND FARM, LLC. PURSUANT TO THE TEXAS TAX CODE, SECTION 312. (MAY-PD&M)
CONSIDERATION AND ACKNOWLEDGMENT OF EVALUATION COMMITTEE'S TABULATION SCORES/RECOMMENDATION FOR POSSIBLE DEVELOPMENT OF A BAYFRONT FAMILY ENTERTAINMENT RESORT LOCATED ON THE NORTH FLATS WITHIN ANDY BOWIE PARK (SOUTH PADRE ISLAND) LAND LEASE - RFP NO. 190201 (BARE FOOT PARK). (MF-PURCHASING)
CONSIDERATION AND AUTHORIZATION TO AWARD THE FOLLOWING: (MF-PURCHASING) a. POSSIBLE DEVELOPMENT OF A BAYFRONT FAMILY ENTERTAINMENT RESORT LOCATED ON THE NORTH FLATS WITHIN ANDY BOWIE PARK (SOUTH PADRE ISLAND) LAND LEASE - RFP NO. 190201 (SUBJECT TO CONTRACT NEGOTIATIONS AND APPROVAL BY COMMISSIONERS' COURT)