Source: http://bexarcountytx.swagit.com/play/12042018-1935
Timestamp: 2019-04-19 02:35:19+00:00

Document:
1. Opening prayer: Conrad Myers Jr.
completing the General, Special, Charter and Bond Election of November 2018.
College of Surgeons Committee on Trauma’s Firearm Strategy Team.
University Health System’s Operating, Debt Service and Capital Budgets for fiscal year 2019.
Talley Road Special Improvement District.
Item 6 - Filing for record the following legal and administrative documents and directing the Criminal District Attorneys Office to take action, if necessary: a. Fax letter from Deputy Sherift’s Association of Bexar County. Re: Grievance 2018-DSABC-Class-04 (Early Intervention Program Policy) Notice of Intention to submit to STEP 3 Negotiations. b. Notice of Claim Under Texas Tort Claims Act submitted by Watkins & Shuttles Trial Lawyers. Re: Ramon Rodriguez. c. Letter from The [lenning Law Firm. Re: Deputy Constables of Bexar County’s Request for Collective Bargaining brought through members of the Texas Association County Employees (TACE). d. Notice submitted by Langley & Banack. Inc.. Re: Notice of Disputes Under Interlocal Agreement Between City of Kirby and Bexar County. e. Bexar County Sheriffs Office FY 2019 Budget for State Asset Forfeiture Fund —312. 1. Notice of Claim submitted by Thomas J Henry Injury Attorneys. Re: Joe Martinez Jr. and Maria Martinez. g. Plaintiff’s First Set of Interrogatories, Plaintiffs Requests for Production and Plaintiff’s Requests for Admissions for Cause No. 2018-CI-18883 submitted by Thomas J. Henn’ Injury Attorneys. Re: Joe Martinez Jr. and Maria Martinez vs. Bexar County.
(Early Intervention Program Policy) Notice of Intention to submit to STEP 3 Negotiations.
Bargaining brought through members of the Texas Association County Employees (TACE).
Between City of Kirby and Bexar County.
e. Bexar County Sheriffs Office FY 2019 Budget for State Asset Forfeiture Fund —312.
Martinez Jr. and Maria Martinez vs. Bexar County.
Item 7 - Commissioners Court minutes for November 9, 2018 and November 20, 2018.
Commissioners Court minutes for November 9, 2018 and November 20, 2018.
existing funding sources, for the San Antonio Symphony 2019 season.
Hemisfair - Tax Increment Reinvestment Zone (TIRZ).
Item 60 - Presentation, discussion and appropriate action regarding Bexar County’s Legislative Program for the 86t1 Texas Legislature.
Item 61 - Presentation, discussion, and appropriate action regarding the following related to the San Pedro Creek Culture Park: a. A status update on the ongoing design and construction; b. Approval of the project budget for Phase 1. Segment 2 authorizing the following: i. Funding for preconstruction services and Work Packages 13 and 4 in an amount not to exceed $48,487,849.00 to complete the construction of Phase I, Segment 2 of the Project; ii. Construction phase services and archeological monitoring to be provided by the design team; and materials testing, project management, project right of way, and groundwater management by SARA. in the amount not to exceed $7,689.188.00; and iii. Artist design development and interpretive planning for Phase 1, Segment 2, in an amount of $212,012.00.
Item 62 - Update and discussion related to the Alamo Area Regional Radio System (AARRS) project to include: a. Approval of an agreement between Bexar County and Black & Veatch for consulting services related to the replacement of the existing EDACS Radio System to a simulcast P25 trunked radio system at a cost of S1.355.527 with a term ofNovember L 2018 to May 30, 2022; and b. Approval of the Second Amendment to the Interlocal Agreement (ILA) between the City of San Antonio. CPS Energy, and Bexar County for Ownership and Management of a new simulcast P25 trunked radio system to be used primarily for public safety purposes.
trunked radio system to be used primarily for public safety purposes.
Discussion and appropriate action regarding the revised Bexar County Purchasing Manual.
Item 64 - Discussion and appropriate action regarding a contract to the best qualified bid submitted by Sylvania Lighting Services Corp. to provide for the purchase of construction services for the Bexar County Adult Detention Center Lighting Replacement Upgrades project in the amount of $4,304,625.87, as requested by the Facilities Management Department; authorizing the Purchasing Agent to execute and file the appropriate award documents for record.
Item 65 - Discussion and appropriate action regarding delivery orders to various suppliers for the purchase of computer equipment. software and supply items including: desktop software license renewals, wiring and cabling, computer parts, cell phones and pager services, and related technology peripherals on a requirements contract basis in the estimated combined annual amount of $17.7 million utilizing the State of Texas Department of Information Resources (DIR) Cooperative Purchasing Alliance; and authorizing the Purchasing Agent and file appropriate award documents for record.
Purchasing Agent and file appropriate award documents for record.
Executive Session - EXECUTIVE SESSION (DISCUSSION ONLY: CLOSED TO PUBLIC (Pursuant to Chapter 551, Texas Government Code) EXECUTIVE SESSION ITEMS MAY BE DISCUSSED AND ACTED UPON. IF APPROPRIATE, IN OPEN SESSION. 69. §551.07! Consultation with Attorney for advice regarding: a. Pending or contemplated litigation or settlement offers in the following matters: i. James W. Myart, Jr. v. Nelson Wolff, eta!; ii. Vanessa Grant and Thomas Norris v. Bexar County, et al; and iii. Shawn Channell v. Bexar County b. Legal issues pertaining to the following matters in which the duty of the attorney for Bexar County under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the Open Meetings Act: i. State Highway 211 Special Improvement District agreements.
i. State Highway 211 Special Improvement District agreements.
Item 66 - Discussion and appropriate action regarding a settlement offer to resolve all legal claims of James XV. Mvart, Jr., including all unresolved claims in the following litigation: James W’. Mvart. Jr. v. Nelson Wolff. et al.
Discussion and appropriate action regarding a settlement offer to resolve all legal claims of James XV.
Item 67 - Discussion and appropriate action regarding a settlement offer in the following litigation: Vanessa Grant and Thomas Norris v. Bexar County. et al.
and Thomas Norris v. Bexar County. et al.
Item 68 - Discussion and appropriate action regarding a settlement offer in the following litigation: Shawn Channell v. Bexar County.

References: §551
 v. 
 v. 
 v. 
 v. 
 v. 
 v. 
 v.