APPROVAL OF MINUTES. JUNE 9,2020 - REGULAR MEETING JUNE 23,2020 - REGULAR MEETING JUNE 30,2020 - SPECIAL MEETING
CONSIDERATION AND APPROVAL OF AN OPERATIONAL PLAN AND DEPARTMENT FUND ACCOUNT BUDGET FOR OPERATING AN EMERGENCY SERVICES-HELP COLONIAS PROGRAM FUNDED BY THE TEXAS DEPARTMENT OF AGRICULTURE (TDA) PURSUANT TO THE TEXAS COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM (TXCDBG). (MAYED& CA)
CONSIDERATION AND SELECTION OF ONE OR MORE PROJECT(S) PURSUANT TO THE TEXAS COMMUNITY DEVELOPMENT BLOCK GRANT (TXCDBG) PROGRAM 2020-2021 COLONIA FUND CONSTRUCTION (CFC) AND AS PER STAFF RECOMMENDATION. (MAY-ED&CA)
CONSIDERATION AND AUTHORIZATION TO RESUBMIT THE HACIENDA DEL NORTE (LAGUNA SECA) HAZARD MITIGATION GRANT (HMGP) APPLICATION DR-4223 TO THE TEXAS DEPARTMENT OF EMERGENCY MANAGEMENT (TDEM). (MAY-ED&CA)
DISCUSSION AND POSSIBLE ACTION TO RATIFY AND CLARIFY 1991 DELEGATION OF AUTHORITY TO SET DUNE PROTECTION LINE IN CORPORATE LIMITS OF SOUTH PADRE ISLAND TO TOWN OF SOUTH PADRE ISLAND AND TO ANY EXPANSION OF THEIR JURISDICTION WITHOUT FURTHER AUTHORIZATION BY THE CAMERON COUNTY COMMISSIONERS' COURT. (JG-LEGAL)
CONSIDERATION AND ACKNOWLEDGEMENT OF EVALUATION COMMITTEE'S TABULATION SCORE SUMMARY/RECOMMENDATION FOR SOIL AND MATERIALS TESTING SERVICES - REQUEST FOR QUALIFICATIONS NO. 1724.(MF-PURCHASING)
CONSIDERATION AND AUTHORIZATION TO AWARD THE FOLLOWING: (MFPURCHASING) a. SOIL AND MATERIALS TESTING SERVICES - REQUEST FOR QUALIFICATIONS NO. 1724 - (SUBJECT TO CONTRACT NEGOTIATIONS AND APPROVAL BY COMMISSIONERS' COURT).
DISCUSSION AND POSSIBLE ACTION REGARDING FISCAL YEAR 2020-2021 BUDGET. (PSJ-COUNTY ADMINISTRATOR)
PRESENTATION AND UPDATE OF THE COUNTY'S HEALTH INSURANCE PLAN BY SCOTT GIBBS OF MCGRIFF, SEIBELS & WILLIAMS. (GEJ-ADMINISTRATIVE SERVICES)
PRESENTATION AND ACKNOWLEDGEMENT OF THE CAMERON COUNTY INTERNATIONAL BRIDGE SYSTEM FISCAL YEAR 2020 JUNE SUMMARY REPORT. (JGJ-BRIDGE)
5. EXECUTIVE SESSION. A. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING LEGAL ISSUES PERTAINING TO POTENTIAL REORGANIZATION OF THE CAMERON COUNTY INTERNATIONAL BRIDGE SYSTEM AS WELL AS RECOMMENDATIONS FOR CONTINUED HANDLING, PURSUANT TO V.T.C.A. GOVERNMENT CODE SECTIONS 551.071(1)(A) AND 551.071(2). B. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING COUNTY HEALTH AND SAFETY PREPARATION AND RESPONSE PROTOCOL, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). C. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING LEGAL ISSUES RELATED TO LICENSE, CONCESSION AND CONTRACT PROVISIONS IN VIEW OF HEALTH EMERGENCY, 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 COUNTY'S HEALTH INSURANCE PLAN, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). E. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING THE SALE OF COUNTY PROPERTY, 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.
ACTION RELATIVE TO EXECUTIVE SESSION. A. POSSIBLE ACTION. B. POSSIBLE ACTION. C. POSSIBLE ACTION. D. POSSIBLE ACTION. E. POSSIBLE ACTION. F. POSSIBLE ACTION.
APPROVAL OF MINUTES. JUNE 9,2020 - REGULAR MEETING JUNE 23,2020 - REGULAR MEETING JUNE 30,2020 - SPECIAL MEETING
CONSIDERATION AND APPROVAL OF AN OPERATIONAL PLAN AND DEPARTMENT FUND ACCOUNT BUDGET FOR OPERATING AN EMERGENCY SERVICES-HELP COLONIAS PROGRAM FUNDED BY THE TEXAS DEPARTMENT OF AGRICULTURE (TDA) PURSUANT TO THE TEXAS COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM (TXCDBG). (MAYED& CA)
CONSIDERATION AND SELECTION OF ONE OR MORE PROJECT(S) PURSUANT TO THE TEXAS COMMUNITY DEVELOPMENT BLOCK GRANT (TXCDBG) PROGRAM 2020-2021 COLONIA FUND CONSTRUCTION (CFC) AND AS PER STAFF RECOMMENDATION. (MAY-ED&CA)
CONSIDERATION AND AUTHORIZATION TO RESUBMIT THE HACIENDA DEL NORTE (LAGUNA SECA) HAZARD MITIGATION GRANT (HMGP) APPLICATION DR-4223 TO THE TEXAS DEPARTMENT OF EMERGENCY MANAGEMENT (TDEM). (MAY-ED&CA)
DISCUSSION AND POSSIBLE ACTION TO RATIFY AND CLARIFY 1991 DELEGATION OF AUTHORITY TO SET DUNE PROTECTION LINE IN CORPORATE LIMITS OF SOUTH PADRE ISLAND TO TOWN OF SOUTH PADRE ISLAND AND TO ANY EXPANSION OF THEIR JURISDICTION WITHOUT FURTHER AUTHORIZATION BY THE CAMERON COUNTY COMMISSIONERS' COURT. (JG-LEGAL)
CONSIDERATION AND ACKNOWLEDGEMENT OF EVALUATION COMMITTEE'S TABULATION SCORE SUMMARY/RECOMMENDATION FOR SOIL AND MATERIALS TESTING SERVICES - REQUEST FOR QUALIFICATIONS NO. 1724.(MF-PURCHASING)
CONSIDERATION AND AUTHORIZATION TO AWARD THE FOLLOWING: (MFPURCHASING) a. SOIL AND MATERIALS TESTING SERVICES - REQUEST FOR QUALIFICATIONS NO. 1724 - (SUBJECT TO CONTRACT NEGOTIATIONS AND APPROVAL BY COMMISSIONERS' COURT).
DISCUSSION AND POSSIBLE ACTION REGARDING FISCAL YEAR 2020-2021 BUDGET. (PSJ-COUNTY ADMINISTRATOR)
PRESENTATION AND UPDATE OF THE COUNTY'S HEALTH INSURANCE PLAN BY SCOTT GIBBS OF MCGRIFF, SEIBELS & WILLIAMS. (GEJ-ADMINISTRATIVE SERVICES)
PRESENTATION AND ACKNOWLEDGEMENT OF THE CAMERON COUNTY INTERNATIONAL BRIDGE SYSTEM FISCAL YEAR 2020 JUNE SUMMARY REPORT. (JGJ-BRIDGE)
5. EXECUTIVE SESSION. A. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING LEGAL ISSUES PERTAINING TO POTENTIAL REORGANIZATION OF THE CAMERON COUNTY INTERNATIONAL BRIDGE SYSTEM AS WELL AS RECOMMENDATIONS FOR CONTINUED HANDLING, PURSUANT TO V.T.C.A. GOVERNMENT CODE SECTIONS 551.071(1)(A) AND 551.071(2). B. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING COUNTY HEALTH AND SAFETY PREPARATION AND RESPONSE PROTOCOL, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). C. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING LEGAL ISSUES RELATED TO LICENSE, CONCESSION AND CONTRACT PROVISIONS IN VIEW OF HEALTH EMERGENCY, 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 COUNTY'S HEALTH INSURANCE PLAN, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). E. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING THE SALE OF COUNTY PROPERTY, 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.
ACTION RELATIVE TO EXECUTIVE SESSION. A. POSSIBLE ACTION. B. POSSIBLE ACTION. C. POSSIBLE ACTION. D. POSSIBLE ACTION. E. POSSIBLE ACTION. F. POSSIBLE ACTION.