Source: http://nuecescountytx.swagit.com/play/01022013-534/
Timestamp: 2020-02-23 14:59:00
Document Index: 376128932

Matched Legal Cases: ['art 1', 'art 1', 'art 2', 'art 2', 'art 1', 'art 2', 'art 1', 'art 2']

January 2, 2013 Commissioners Court - Regular - Nueces County, TX
January 2, 2013 Commissioners Court - Regular
Items 1A - 1C » - A. County Judge calls for the Invocation. County Judge calls for the Invocation. B. Pledge of Allegiance to the United States of America and Texas Flags. Pledge of Allegiance to the United States of America and Texas Flags. C. County Judge will call roll, note date, time, and location of meeting, and certify a quorum is present. County Judge will call roll, note date, time, and location of meeting, and certify a quorum is present.
Item 1F » - Present the following Certificate(s) of Recognition: 1. Luz Benavides, Centenarian Award. Luz Benavides, Centenarian Award.
1. Luz Benavides, Centenarian Award.
Luz Benavides, Centenarian Award.
Item 1D » - Approve the following Minutes: 1. November 16, 2012. November 16, 2012. 2. November 27, 2012. November 27, 2012.
1. November 16, 2012.
2. November 27, 2012.
Item 1E » - Adopt the following Resolution(s) and/or Order(s): 1. An Order permitting the temporary usage of County Road 40 from Robstown City Limits to County Road 1694 (Callicoatte Road) as requested by the Nueces County Junior Livestock Show for the purposes of having a 5 kilometer run. An Order permitting the temporary usage of County Road 40 from Robstown City Limits to County Road 1694 (Callicoatte Road) as requested by the Nueces County Junior Livestock Show for the purposes of having a 5 kilometer run.
1. An Order permitting the temporary usage of County Road 40 from Robstown City Limits to County Road 1694 (Callicoatte Road) as requested by the Nueces County Junior Livestock Show for the purposes of having a 5 kilometer run.
An Order permitting the temporary usage of County Road 40 from Robstown City Limits to County Road 1694 (Callicoatte Road) as requested by the Nueces County Junior Livestock Show for the purposes of having a 5 kilometer run.
Item 3 » - CONSENT AGENDA: The following Agenda Items are of a routine nature, and the Commissioners Court has received supporting materials for consideration. All of these Agenda Items will be passed with one vote without being discussed separately, unless a member of the Commissioners Court or the public requests that a particular Agenda Item be discussed. If so, that Agenda Item will be pulled from the Consent Agenda and discussed as part of the regular Agenda at the appropriate time. One vote will approve the remaining items on the Consent Agenda. A. Authorize payment of bills - manual check registers dated December 21, 2012. Authorize payment of bills - manual check registers dated December 21, 2012. B. Authorize payment of bills - regular bill summaries dated November 30, 2012; December 7, 2012; December 14, 2012; December 21, 2012; and December 28, 2012. Authorize payment of bills - regular bill summaries dated November 30, 2012; December 7, 2012; December 14, 2012; December 21, 2012; and December 28, 2012. C. Authorize payment of bills - special motions list dated January 2, 2013. Authorize payment of bills - special motions list dated January 2, 2013. D. Approve the monthly revenue reports in accordance with LGC 114.044 for October 2012. Approve the monthly revenue reports in accordance with LGC 114.044 for October 2012. E. Approve Personnel Actions of a budgeted nature: a. Application Temporary List No. 326 b. Frozen List No. 032 c. Unfreeze List No. 653 d. Personnel Changes Reports dated December 7, 2012; December 14, 2012; and December 21, 2012. Approve Personnel Actions of a budgeted nature: a. Application Temporary List No. 326 b. Frozen List No. 032 c. Unfreeze List No. 653 d. Personnel Changes Reports dated December 7, 2012; December 14, 2012; and December 21, 2012. F. Reappoint the County Judge to the board of Reinvestment Zone No. 2, pursuant to Section 311.009(a) of the Texas Tax Code. Reappoint the County Judge to the board of Reinvestment Zone No. 2, pursuant to Section 311.009(a) of the Texas Tax Code. G. Authorize execution of a contract between Nueces County and the Corpus Christi Chamber of Commerce for the activities of the South Texas Military Facilities Task Force for the economic benefit of Nueces County and the surrounding areas. Authorize execution of a contract between Nueces County and the Corpus Christi Chamber of Commerce for the activities of the South Texas Military Facilities Task Force for the economic benefit of Nueces County and the surrounding areas. H. Ratify the purchase of 100 LL aviation fuel in the amount of $30,319.94 from Avfuel Corporation. Ratify the purchase of 100 LL aviation fuel in the amount of $30,319.94 from Avfuel Corporation. I. Accept the award and executed agreement for RFP No. 2916-12 Food Management Program for Nueces County CSCD with Aramark Correctional Services, LLC, as approved by the Board of Judges. Accept the award and executed agreement for RFP No. 2916-12 Food Management Program for Nueces County CSCD with Aramark Correctional Services, LLC, as approved by the Board of Judges. J. Authorize execution of a contract for RFP No. 2912-12 Cafeteria Administration, including Premium Only Plan (POP) & Enrollment Services with Wage Work, Inc. and Aflac as submitted by Annie Castro. Authorize execution of a contract for RFP No. 2912-12 Cafeteria Administration, including Premium Only Plan (POP) & Enrollment Services with Wage Work, Inc. and Aflac as submitted by Annie Castro. K. Authorize/Execute Amendment No. 1 to RFP No. 2908-12 Nueces County Security Services for Courthouse, Juvenile Justice Center and Keach Family Library contract between Nueces County and Amtex Security, Inc. Authorize/Execute Amendment No. 1 to RFP No. 2908-12 Nueces County Security Services for Courthouse, Juvenile Justice Center and Keach Family Library contract between Nueces County and Amtex Security, Inc. L. Authorize/Execute Amendment No. 3 on the Agreement between Nueces County and Absolute Waste for Solid Waste Collection and Disposal Services (IFB No. 2784-08) for Coastal Parks. Authorize/Execute Amendment No. 3 on the Agreement between Nueces County and Absolute Waste for Solid Waste Collection and Disposal Services (IFB No. 2784-08) for Coastal Parks. M. Approve the application procedure for appointment to the following: 1. Nueces County Library Advisory Board. Approve the application procedure for appointment to the following: 1. Nueces County Library Advisory Board.
A. Authorize payment of bills - manual check registers dated December 21, 2012.
Authorize payment of bills - manual check registers dated December 21, 2012.
B. Authorize payment of bills - regular bill summaries dated November 30, 2012; December 7, 2012; December 14, 2012; December 21, 2012; and December 28, 2012.
Authorize payment of bills - regular bill summaries dated November 30, 2012; December 7, 2012; December 14, 2012; December 21, 2012; and December 28, 2012.
C. Authorize payment of bills - special motions list dated January 2, 2013.
Authorize payment of bills - special motions list dated January 2, 2013.
D. Approve the monthly revenue reports in accordance with LGC 114.044 for October 2012.
Approve the monthly revenue reports in accordance with LGC 114.044 for October 2012.
E. Approve Personnel Actions of a budgeted nature: a. Application Temporary List No. 326 b. Frozen List No. 032 c. Unfreeze List No. 653 d. Personnel Changes Reports dated December 7, 2012; December 14, 2012; and December 21, 2012.
Approve Personnel Actions of a budgeted nature: a. Application Temporary List No. 326 b. Frozen List No. 032 c. Unfreeze List No. 653 d. Personnel Changes Reports dated December 7, 2012; December 14, 2012; and December 21, 2012.
F. Reappoint the County Judge to the board of Reinvestment Zone No. 2, pursuant to Section 311.009(a) of the Texas Tax Code.
Reappoint the County Judge to the board of Reinvestment Zone No. 2, pursuant to Section 311.009(a) of the Texas Tax Code.
G. Authorize execution of a contract between Nueces County and the Corpus Christi Chamber of Commerce for the activities of the South Texas Military Facilities Task Force for the economic benefit of Nueces County and the surrounding areas.
Authorize execution of a contract between Nueces County and the Corpus Christi Chamber of Commerce for the activities of the South Texas Military Facilities Task Force for the economic benefit of Nueces County and the surrounding areas.
H. Ratify the purchase of 100 LL aviation fuel in the amount of $30,319.94 from Avfuel Corporation.
Ratify the purchase of 100 LL aviation fuel in the amount of $30,319.94 from Avfuel Corporation.
I. Accept the award and executed agreement for RFP No. 2916-12 Food Management Program for Nueces County CSCD with Aramark Correctional Services, LLC, as approved by the Board of Judges.
Accept the award and executed agreement for RFP No. 2916-12 Food Management Program for Nueces County CSCD with Aramark Correctional Services, LLC, as approved by the Board of Judges.
J. Authorize execution of a contract for RFP No. 2912-12 Cafeteria Administration, including Premium Only Plan (POP) & Enrollment Services with Wage Work, Inc. and Aflac as submitted by Annie Castro.
Authorize execution of a contract for RFP No. 2912-12 Cafeteria Administration, including Premium Only Plan (POP) & Enrollment Services with Wage Work, Inc. and Aflac as submitted by Annie Castro.
K. Authorize/Execute Amendment No. 1 to RFP No. 2908-12 Nueces County Security Services for Courthouse, Juvenile Justice Center and Keach Family Library contract between Nueces County and Amtex Security, Inc.
Authorize/Execute Amendment No. 1 to RFP No. 2908-12 Nueces County Security Services for Courthouse, Juvenile Justice Center and Keach Family Library contract between Nueces County and Amtex Security, Inc.
L. Authorize/Execute Amendment No. 3 on the Agreement between Nueces County and Absolute Waste for Solid Waste Collection and Disposal Services (IFB No. 2784-08) for Coastal Parks.
Authorize/Execute Amendment No. 3 on the Agreement between Nueces County and Absolute Waste for Solid Waste Collection and Disposal Services (IFB No. 2784-08) for Coastal Parks.
M. Approve the application procedure for appointment to the following: 1. Nueces County Library Advisory Board.
Approve the application procedure for appointment to the following: 1. Nueces County Library Advisory Board.
Item 4A1 - Discuss and consider approval of an Order adopting Subchapter E of Chapter 520 of the Texas Transportation Code providing for licensing of motor vehicle title services by the Nueces County Tax Assessor-Collector.
Item 4A1
Discuss and consider approval of an Order adopting Subchapter E of Chapter 520 of the Texas Transportation Code providing for licensing of motor vehicle title services by the Nueces County Tax Assessor-Collector.
Item 4A2 - Discuss and consider acceptance and execution of a sales agreement for property located at Lot 18-E, Rose Acres Subdivision also known as 3017 Rose Petal, Nueces County, Texas.
Item 4A2
Discuss and consider acceptance and execution of a sales agreement for property located at Lot 18-E, Rose Acres Subdivision also known as 3017 Rose Petal, Nueces County, Texas.
Item 4A3 (Part 1 of 2) - Discuss and consider assignment of an airport hangar lease from Nueces Ag Services, Inc., to Wilbur-Ellis, as requested by current Lessee, Elton D. Brown, President of Nueces Ag.
Item 4A3 (Part 1 of 2)
Discuss and consider assignment of an airport hangar lease from Nueces Ag Services, Inc., to Wilbur-Ellis, as requested by current Lessee, Elton D. Brown, President of Nueces Ag.
Items 4A4 - 4A7 » - Item 4A4 Discuss and consider selection of LNV Engineering, Inc., for engineering services related to sports field improvements located at LyondellBasell Park; and authorize the execution of an Engineering Services Contract with LNV, Inc. Item 4A5 Discuss and consider selection of LNV Engineering, Inc., for engineering services related to Construction Projects at LyondellBasell Park; and authorize the execution of an Engineering Services Contract with LNV, Inc. Item 4A6 Discuss and consider selection of LNV Engineering, Inc., for engineering services related to Construction Projects at Hilltop Community Center/ Park; and authorize the execution of an Engineering Services Contract with LNV, Inc. Item 4A7 Discuss and consider selection of LNV Engineering, Inc., for engineering services related to the Coastal Management Program (CMP) Cycle 17 project (Upper Oso Watershed at LyondellBasell); and authorize the execution of an Engineering Services Contract with LNV, Inc.
Items 4A4 - 4A7 »
Item 4A4
Discuss and consider selection of LNV Engineering, Inc., for engineering services related to sports field improvements located at LyondellBasell Park; and authorize the execution of an Engineering Services Contract with LNV, Inc.
Item 4A5
Discuss and consider selection of LNV Engineering, Inc., for engineering services related to Construction Projects at LyondellBasell Park; and authorize the execution of an Engineering Services Contract with LNV, Inc.
Item 4A6
Discuss and consider selection of LNV Engineering, Inc., for engineering services related to Construction Projects at Hilltop Community Center/ Park; and authorize the execution of an Engineering Services Contract with LNV, Inc.
Item 4A7
Discuss and consider selection of LNV Engineering, Inc., for engineering services related to the Coastal Management Program (CMP) Cycle 17 project (Upper Oso Watershed at LyondellBasell); and authorize the execution of an Engineering Services Contract with LNV, Inc.
Item 4A9 - Discuss and consider executing a maintenance contract with Capturion, Inc., for the video marquee at the Richard M. Borchard Regional Fairgrounds.
Item 4A9
Discuss and consider executing a maintenance contract with Capturion, Inc., for the video marquee at the Richard M. Borchard Regional Fairgrounds.
Item 4A8 - Discuss and consider amending the Nueces County Legislative Agenda to include the opposition of mandatory intergovernmental transfers for 1115 waivers or mandatory county funding of the expansion of Medicaid (Item 30 on Legislative Agenda).
Item 4A8
Discuss and consider amending the Nueces County Legislative Agenda to include the opposition of mandatory intergovernmental transfers for 1115 waivers or mandatory county funding of the expansion of Medicaid (Item 30 on Legislative Agenda).
Item 4A10 - Discuss and consider adopting an Order prohibiting outdoor burning in the unincorporated areas of Nueces County, pursuant to Section 352.081 of the Texas Local Government Code.
Item 4A10
Discuss and consider adopting an Order prohibiting outdoor burning in the unincorporated areas of Nueces County, pursuant to Section 352.081 of the Texas Local Government Code.
Item 4B » - GRANTS 1. Ratify the execution of a Grant Adjustment Notice with the Texas Department of Public Safety for the FY 2010 Operation Stonegarden grant award. Ratify the execution of a Grant Adjustment Notice with the Texas Department of Public Safety for the FY 2010 Operation Stonegarden grant award. 2. Ratify the execution of Amendment No. 5 to the Disaster Recovery Non-Entitlement Grant Contract with the Texas General Land Office #10-5122-000-5103. Ratify the execution of Amendment No. 5 to the Disaster Recovery Non-Entitlement Grant Contract with the Texas General Land Office #10-5122-000-5103. 3. Ratify the acceptance of a grant award for the Emergency Food and Shelter Program Phase 30 made available through the Federal Emergency Management Agency. Ratify the acceptance of a grant award for the Emergency Food and Shelter Program Phase 30 made available through the Federal Emergency Management Agency. 4. Discuss and consider adopting a resolution authorizing the submission of grant application to the Governor’s Criminal Justice Division for the Juvenile Justice Alternative Program Grant #2315204. Discuss and consider adopting a resolution authorizing the submission of grant application to the Governor’s Criminal Justice Division for the Juvenile Justice Alternative Program Grant #2315204. 5. Discuss and consider adopting a resolution authorizing the submission of grant application to the Governor’s Criminal Justice Division for the Juvenile Drug Court Program Grant #2530403. Discuss and consider adopting a resolution authorizing the submission of grant application to the Governor’s Criminal Justice Division for the Juvenile Drug Court Program Grant #2530403.
1. Ratify the execution of a Grant Adjustment Notice with the Texas Department of Public Safety for the FY 2010 Operation Stonegarden grant award.
Ratify the execution of a Grant Adjustment Notice with the Texas Department of Public Safety for the FY 2010 Operation Stonegarden grant award.
2. Ratify the execution of Amendment No. 5 to the Disaster Recovery Non-Entitlement Grant Contract with the Texas General Land Office #10-5122-000-5103.
Ratify the execution of Amendment No. 5 to the Disaster Recovery Non-Entitlement Grant Contract with the Texas General Land Office #10-5122-000-5103.
3. Ratify the acceptance of a grant award for the Emergency Food and Shelter Program Phase 30 made available through the Federal Emergency Management Agency.
Ratify the acceptance of a grant award for the Emergency Food and Shelter Program Phase 30 made available through the Federal Emergency Management Agency.
4. Discuss and consider adopting a resolution authorizing the submission of grant application to the Governor’s Criminal Justice Division for the Juvenile Justice Alternative Program Grant #2315204.
Discuss and consider adopting a resolution authorizing the submission of grant application to the Governor’s Criminal Justice Division for the Juvenile Justice Alternative Program Grant #2315204.
5. Discuss and consider adopting a resolution authorizing the submission of grant application to the Governor’s Criminal Justice Division for the Juvenile Drug Court Program Grant #2530403.
Discuss and consider adopting a resolution authorizing the submission of grant application to the Governor’s Criminal Justice Division for the Juvenile Drug Court Program Grant #2530403.
Item 4A11 - Discuss and consider approval of the form "Volunteer Acknowledgement, Waiver, and Release," for the use by the various Nueces County Departments and Offices that use volunteers.
Item 4A11
Discuss and consider approval of the form "Volunteer Acknowledgement, Waiver, and Release," for the use by the various Nueces County Departments and Offices that use volunteers.
Item 4A3 (Part 2 of 2) - Discuss and consider assignment of an airport hangar lease from Nueces Ag Services, Inc., to Wilbur-Ellis, as requested by current Lessee, Elton D. Brown, President of Nueces Ag.
Item 4A3 (Part 2 of 2)
Item 4C » - PURCHASING 1. Discuss/Award IFB No. 2920-12 Memorial Agricultural Center (Show Barn) Demolition Project. Discuss/Award IFB No. 2920-12 Memorial Agricultural Center (Show Barn) Demolition Project. 2. Discuss and consider making a finding for the method of procurement (request for competitive bids) for Morgue Transport; and authorize the Purchasing Agent to publish a notice. Discuss and consider making a finding for the method of procurement (request for competitive bids) for Morgue Transport; and authorize the Purchasing Agent to publish a notice. 3. Authorize TASB BuyBoard State Contract No 358-10 purchase of a Chevrolet Silverado Truck from Caldwell for the Inland Parks. Authorize TASB BuyBoard State Contract No 358-10 purchase of a Chevrolet Silverado Truck from Caldwell for the Inland Parks. 4. Authorize lease-purchase agreement with Holt Texas, Ltd. for a Caterpillar Wheel Loader through the Texas Association of School Boards TASB (BuyBoard) to include, amendment No. 1, extended warranty and letter agreement; adopt a resolution approving do Authorize lease-purchase agreement with Holt Texas, Ltd. for a Caterpillar Wheel Loader through the Texas Association of School Boards TASB (BuyBoard) to include, amendment No. 1, extended warranty and letter agreement; adopt a resolution approving documents related to the lease-purchase of Caterpillar Wheel Loader; and authorize the County Judge to execute documents and all other action necessary to carry out such transaction.
1. Discuss/Award IFB No. 2920-12 Memorial Agricultural Center (Show Barn) Demolition Project.
Discuss/Award IFB No. 2920-12 Memorial Agricultural Center (Show Barn) Demolition Project.
2. Discuss and consider making a finding for the method of procurement (request for competitive bids) for Morgue Transport; and authorize the Purchasing Agent to publish a notice.
Discuss and consider making a finding for the method of procurement (request for competitive bids) for Morgue Transport; and authorize the Purchasing Agent to publish a notice.
3. Authorize TASB BuyBoard State Contract No 358-10 purchase of a Chevrolet Silverado Truck from Caldwell for the Inland Parks.
Authorize TASB BuyBoard State Contract No 358-10 purchase of a Chevrolet Silverado Truck from Caldwell for the Inland Parks.
4. Authorize lease-purchase agreement with Holt Texas, Ltd. for a Caterpillar Wheel Loader through the Texas Association of School Boards TASB (BuyBoard) to include, amendment No. 1, extended warranty and letter agreement; adopt a resolution approving do
Authorize lease-purchase agreement with Holt Texas, Ltd. for a Caterpillar Wheel Loader through the Texas Association of School Boards TASB (BuyBoard) to include, amendment No. 1, extended warranty and letter agreement; adopt a resolution approving documents related to the lease-purchase of Caterpillar Wheel Loader; and authorize the County Judge to execute documents and all other action necessary to carry out such transaction.
Item 4D » - AUDITOR 1. Approve Budget Change Order No. 5 for Fiscal Year 2012-2013. Approve Budget Change Order No. 5 for Fiscal Year 2012-2013. 2. Accept and approve the Nueces County Quarterly Investment Reports for the quarters ending June 30, 2012 and September 30, 2012. Accept and approve the Nueces County Quarterly Investment Reports for the quarters ending June 30, 2012 and September 30, 2012. 3. Discuss and consider authorizing creation and unfreezing of a roving court reporter position to be shared by the 347th District Court and the Magistrate/Drug/Jail Court department. Discuss and consider authorizing creation and unfreezing of a roving court reporter position to be shared by the 347th District Court and the Magistrate/Drug/Jail Court department. 4. Discuss and consider the request that the Nueces County Commissioners Court authorize the creation of four part-time (20-25 hours each) Intermediate Clerk positions by deleting one full-time Intermediate Clerk (Pay Group 11) and one Senior Clerk II (P Discuss and consider the request that the Nueces County Commissioners Court authorize the creation of four part-time (20-25 hours each) Intermediate Clerk positions by deleting one full-time Intermediate Clerk (Pay Group 11) and one Senior Clerk II (Pay Group 15) in the Tax Assessor/Collector Motor Vehicle department. 5. Discuss and consider approving the Federal Equitable Sharing Agreement & Certification for Nueces County Sheriff's Office. Discuss and consider approving the Federal Equitable Sharing Agreement & Certification for Nueces County Sheriff's Office. 6. Discuss and consider approval of Chapter 59 Asset Forfeiture Reports from the District Attorney, 105th District, and the Nueces County Sheriff's Office. Discuss and consider approval of Chapter 59 Asset Forfeiture Reports from the District Attorney, 105th District, and the Nueces County Sheriff's Office.
1. Approve Budget Change Order No. 5 for Fiscal Year 2012-2013.
Approve Budget Change Order No. 5 for Fiscal Year 2012-2013.
2. Accept and approve the Nueces County Quarterly Investment Reports for the quarters ending June 30, 2012 and September 30, 2012.
Accept and approve the Nueces County Quarterly Investment Reports for the quarters ending June 30, 2012 and September 30, 2012.
3. Discuss and consider authorizing creation and unfreezing of a roving court reporter position to be shared by the 347th District Court and the Magistrate/Drug/Jail Court department.
Discuss and consider authorizing creation and unfreezing of a roving court reporter position to be shared by the 347th District Court and the Magistrate/Drug/Jail Court department.
4. Discuss and consider the request that the Nueces County Commissioners Court authorize the creation of four part-time (20-25 hours each) Intermediate Clerk positions by deleting one full-time Intermediate Clerk (Pay Group 11) and one Senior Clerk II (P
Discuss and consider the request that the Nueces County Commissioners Court authorize the creation of four part-time (20-25 hours each) Intermediate Clerk positions by deleting one full-time Intermediate Clerk (Pay Group 11) and one Senior Clerk II (Pay Group 15) in the Tax Assessor/Collector Motor Vehicle department.
5. Discuss and consider approving the Federal Equitable Sharing Agreement & Certification for Nueces County Sheriff's Office.
Discuss and consider approving the Federal Equitable Sharing Agreement & Certification for Nueces County Sheriff's Office.
6. Discuss and consider approval of Chapter 59 Asset Forfeiture Reports from the District Attorney, 105th District, and the Nueces County Sheriff's Office.
Discuss and consider approval of Chapter 59 Asset Forfeiture Reports from the District Attorney, 105th District, and the Nueces County Sheriff's Office.
Item 5 » - EXECUTIVE SESSION: PUBLIC NOTICE is given that the Commissioners Court may elect to go into an Executive Session anytime during the meeting to discuss matters listed on the Agenda, when authorized by the provisions of the Open Meetings Act, Chapter 551 of the Texas Government Code. In the event the Commissioners Court elects to go into Executive Session regarding an agenda item, the section or sections of the Open Meetings Act authorizing the Executive Session will be publicly announced by the presiding officer. In accordance with the authority of the Government Code, Vernon’s Texas Codes, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.076, 551.086, 551.087, the Commissioners Court will hold an Executive Session to consult with attorney(s) including matters related to litigation; deliberate regarding real property, prospective gift(s), personnel matters, including termination, county advisory bodies, security devices, and/or economic development negotiations and other matters that may be discussed in an Executive Session. Upon completion of the Executive Session, the Commissioners Court may in an open session take such action as appropriate on items discussed in an Executive Session. A. Discuss and consider settlement of $1,642.82 claim submitted by Texas Mutual Insurance Company and authorize issuance of check for claim. Discuss and consider settlement of $1,642.82 claim submitted by Texas Mutual Insurance Company and authorize issuance of check for claim. B. Consult with County Attorney and discuss and consider final payment to King Isles, contractor on Rose Acres Development project. Consult with County Attorney and discuss and consider final payment to King Isles, contractor on Rose Acres Development project. C. Discuss and consider claim of Eliberto Reyna for property damage. Discuss and consider claim of Eliberto Reyna for property damage. D. Consult with County Attorney to seek legal advice on legal matters regarding an assignment of an airport hangar lease request by lessee, Elton D. Brown. Consult with County Attorney to seek legal advice on legal matters regarding an assignment of an airport hangar lease request by lessee, Elton D. Brown.
A. Discuss and consider settlement of $1,642.82 claim submitted by Texas Mutual Insurance Company and authorize issuance of check for claim.
Discuss and consider settlement of $1,642.82 claim submitted by Texas Mutual Insurance Company and authorize issuance of check for claim.
B. Consult with County Attorney and discuss and consider final payment to King Isles, contractor on Rose Acres Development project.
Consult with County Attorney and discuss and consider final payment to King Isles, contractor on Rose Acres Development project.
C. Discuss and consider claim of Eliberto Reyna for property damage.
Discuss and consider claim of Eliberto Reyna for property damage.
D. Consult with County Attorney to seek legal advice on legal matters regarding an assignment of an airport hangar lease request by lessee, Elton D. Brown.
Consult with County Attorney to seek legal advice on legal matters regarding an assignment of an airport hangar lease request by lessee, Elton D. Brown.
Item 6 » - BOARD APPOINTMENT: A. Nueces County Animal Control Advisory Committee. Nueces County Animal Control Advisory Committee. Adjournment in Memory (upon request) Adjournment in Memory (upon request)
A. Nueces County Animal Control Advisory Committee.
Nueces County Animal Control Advisory Committee.
In the following list: "green", 'blue', 'panda', and "tiger" - how many animals are there?
Items 1A - 1C » - A. County Judge calls for the Invocation... Item 1F » - Present the following Certificate(s) of Recogn... Item 1D » - Approve the following Minutes:1. November 16,... Item 1E » - Adopt the following Resolution(s) and/or Order... Item 2 - PUBLIC COMMENT: This section provides the public t... Item 3 » - CONSENT AGENDA: The following Agenda Items are ... Item 4A1 - Discuss and consider approval of an Order adopt... Item 4A2 - Discuss and consider acceptance and execution o... Item 4A3 (Part 1 of 2) - Discuss and consider assignment o... Items 4A4 - 4A7 » - Item 4A4 Discuss and consider selecti... Item 4A9 - Discuss and consider executing a maintenance co... Item 4A8 - Discuss and consider amending the Nueces County... Item 4A10 - Discuss and consider adopting an Order prohibi... Item 4B » - GRANTS1. Ratify the execution of a Grant Adju... Item 4A11 - Discuss and consider approval of the form &quo... Item 4A3 (Part 2 of 2) - Discuss and consider assignment o... Item 4C » - PURCHASING1. Discuss/Award IFB No. 2920-12 Me... Item 4D » - AUDITOR1. Approve Budget Change Order No. 5 f... Item 5 » - EXECUTIVE SESSION: PUBLIC NOTICE is given that... Item 6 » - BOARD APPOINTMENT:A. Nueces County Animal Cont...
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County Judge will call roll, note date, time, and location of meeting, and certify a quorum is present. ","dfile":"https://storage.googleapis.com/vault-001/2013/01/02/01022013-535.h264.mp4","poster":"https://stills.swagit.com/stills/2013/01/02/01022013-535.480x360.jpg?r=2","smimage":"https://stills.swagit.com/stills/2013/01/02/01022013-535.480x360.jpg?r=2"},{"title":"Item 1F \u00bb ","sources":[{"type":"application/x-mpegURL","src":"https://58e745a7cb90d.streamlock.net/on-demand/_definst_/vault-001/2013/01/02/01022013-536.h264.mp4/playlist.m3u8"}],"mediaid":15,"image":"https://stills.swagit.com/stills/2013/01/02/01022013-536.480x360.jpg?r=2","description":"Present the following Certificate(s) of Recognition:
Luz Benavides, Centenarian Award. ","dfile":"https://storage.googleapis.com/vault-001/2013/01/02/01022013-536.h264.mp4","poster":"https://stills.swagit.com/stills/2013/01/02/01022013-536.480x360.jpg?r=2","smimage":"https://stills.swagit.com/stills/2013/01/02/01022013-536.480x360.jpg?r=2"},{"title":"Item 1D \u00bb ","sources":[{"type":"application/x-mpegURL","src":"https://58e745a7cb90d.streamlock.net/on-demand/_definst_/vault-001/2013/01/02/01022013-537.h264.mp4/playlist.m3u8"}],"mediaid":10,"image":"https://stills.swagit.com/stills/2013/01/02/01022013-537.480x360.jpg?r=2","description":"Approve the following Minutes:
November 27, 2012. ","dfile":"https://storage.googleapis.com/vault-001/2013/01/02/01022013-537.h264.mp4","poster":"https://stills.swagit.com/stills/2013/01/02/01022013-537.480x360.jpg?r=2","smimage":"https://stills.swagit.com/stills/2013/01/02/01022013-537.480x360.jpg?r=2"},{"title":"Item 1E \u00bb ","sources":[{"type":"application/x-mpegURL","src":"https://58e745a7cb90d.streamlock.net/on-demand/_definst_/vault-001/2013/01/02/01022013-538.h264.mp4/playlist.m3u8"}],"mediaid":13,"image":"https://stills.swagit.com/stills/2013/01/02/01022013-538.480x360.jpg?r=2","description":"Adopt the following Resolution(s) and/or Order(s):
An Order permitting the temporary usage of County Road 40 from Robstown City Limits to County Road 1694 (Callicoatte Road) as requested by the Nueces County Junior Livestock Show for the purposes of having a 5 kilometer run. ","dfile":"https://storage.googleapis.com/vault-001/2013/01/02/01022013-538.h264.mp4","poster":"https://stills.swagit.com/stills/2013/01/02/01022013-538.480x360.jpg?r=2","smimage":"https://stills.swagit.com/stills/2013/01/02/01022013-538.480x360.jpg?r=2"},{"title":"Item 2 ","sources":[{"type":"application/x-mpegURL","src":"https://58e745a7cb90d.streamlock.net/on-demand/_definst_/vault-001/2013/01/02/01022013-539.h264.mp4/playlist.m3u8"}],"mediaid":17,"image":"https://stills.swagit.com/stills/2013/01/02/01022013-539.480x360.jpg?r=2","description":"PUBLIC COMMENT: This section provides the public the opportunity to address the Commissioners Court on any issues within its jurisdiction. The Commissioners Court may not take formal action on any requests made during the Public Comment period which are not on the Agenda, but can refer such requests to County staff for review if appropriate.","dfile":"https://storage.googleapis.com/vault-001/2013/01/02/01022013-539.h264.mp4","poster":"https://stills.swagit.com/stills/2013/01/02/01022013-539.480x360.jpg?r=2","smimage":"https://stills.swagit.com/stills/2013/01/02/01022013-539.480x360.jpg?r=2"},{"title":"Item 3 \u00bb ","sources":[{"type":"application/x-mpegURL","src":"https://58e745a7cb90d.streamlock.net/on-demand/_definst_/vault-001/2013/01/02/01022013-540.h264.mp4/playlist.m3u8"}],"mediaid":18,"image":"https://stills.swagit.com/stills/2013/01/02/01022013-540.480x360.jpg?r=2","description":"CONSENT AGENDA: The following Agenda Items are of a routine nature, and the Commissioners Court has received supporting materials for consideration. All of these Agenda Items will be passed with one vote without being discussed separately, unless a member of the Commissioners Court or the public requests that a particular Agenda Item be discussed. If so, that Agenda Item will be pulled from the Consent Agenda and discussed as part of the regular Agenda at the appropriate time. One vote will approve the remaining items on the Consent Agenda.
Approve the application procedure for appointment to the following: 1. Nueces County Library Advisory Board. ","dfile":"https://storage.googleapis.com/vault-001/2013/01/02/01022013-540.h264.mp4","poster":"https://stills.swagit.com/stills/2013/01/02/01022013-540.480x360.jpg?r=2","smimage":"https://stills.swagit.com/stills/2013/01/02/01022013-540.480x360.jpg?r=2"},{"title":"Item 4A1 ","sources":[{"type":"application/x-mpegURL","src":"https://58e745a7cb90d.streamlock.net/on-demand/_definst_/vault-001/2013/01/02/01022013-541.h264.mp4/playlist.m3u8"}],"mediaid":34,"image":"https://stills.swagit.com/stills/2013/01/02/01022013-541.480x360.jpg?r=2","description":" Discuss and consider approval of an Order adopting Subchapter E of Chapter 520 of the Texas Transportation Code providing for licensing of motor vehicle title services by the Nueces County Tax Assessor-Collector.","dfile":"https://storage.googleapis.com/vault-001/2013/01/02/01022013-541.h264.mp4","poster":"https://stills.swagit.com/stills/2013/01/02/01022013-541.480x360.jpg?r=2","smimage":"https://stills.swagit.com/stills/2013/01/02/01022013-541.480x360.jpg?r=2"},{"title":"Item 4A2 ","sources":[{"type":"application/x-mpegURL","src":"https://58e745a7cb90d.streamlock.net/on-demand/_definst_/vault-001/2013/01/02/01022013-542.h264.mp4/playlist.m3u8"}],"mediaid":35,"image":"https://stills.swagit.com/stills/2013/01/02/01022013-542.480x360.jpg?r=2","description":" Discuss and consider acceptance and execution of a sales agreement for property located at Lot 18-E, Rose Acres Subdivision also known as 3017 Rose Petal, Nueces County, Texas.","dfile":"https://storage.googleapis.com/vault-001/2013/01/02/01022013-542.h264.mp4","poster":"https://stills.swagit.com/stills/2013/01/02/01022013-542.480x360.jpg?r=2","smimage":"https://stills.swagit.com/stills/2013/01/02/01022013-542.480x360.jpg?r=2"},{"title":"Item 4A3 (Part 1 of 2) ","sources":[{"type":"application/x-mpegURL","src":"https://58e745a7cb90d.streamlock.net/on-demand/_definst_/vault-001/2013/01/02/01022013-543.h264.mp4/playlist.m3u8"}],"mediaid":36,"image":"https://stills.swagit.com/stills/2013/01/02/01022013-543.480x360.jpg?r=2","description":" Discuss and consider assignment of an airport hangar lease from Nueces Ag Services, Inc., to Wilbur-Ellis, as requested by current Lessee, Elton D. Brown, President of Nueces Ag.","dfile":"https://storage.googleapis.com/vault-001/2013/01/02/01022013-543.h264.mp4","poster":"https://stills.swagit.com/stills/2013/01/02/01022013-543.480x360.jpg?r=2","smimage":"https://stills.swagit.com/stills/2013/01/02/01022013-543.480x360.jpg?r=2"},{"title":"Items 4A4 - 4A7 \u00bb ","sources":[{"type":"application/x-mpegURL","src":"https://58e745a7cb90d.streamlock.net/on-demand/_definst_/vault-001/2013/01/02/01022013-548.h264.mp4/playlist.m3u8"}],"mediaid":74,"image":"https://stills.swagit.com/stills/2013/01/02/01022013-548.480x360.jpg?r=2","description":"Item 4A4
Discuss and consider selection of LNV Engineering, Inc., for engineering services related to the Coastal Management Program (CMP) Cycle 17 project (Upper Oso Watershed at LyondellBasell); and authorize the execution of an Engineering Services Contract with LNV, Inc. ","dfile":"https://storage.googleapis.com/vault-001/2013/01/02/01022013-548.h264.mp4","poster":"https://stills.swagit.com/stills/2013/01/02/01022013-548.480x360.jpg?r=2","smimage":"https://stills.swagit.com/stills/2013/01/02/01022013-548.480x360.jpg?r=2"},{"title":"Item 4A9 ","sources":[{"type":"application/x-mpegURL","src":"https://58e745a7cb90d.streamlock.net/on-demand/_definst_/vault-001/2013/01/02/01022013-549.h264.mp4/playlist.m3u8"}],"mediaid":42,"image":"https://stills.swagit.com/stills/2013/01/02/01022013-549.480x360.jpg?r=2","description":" Discuss and consider executing a maintenance contract with Capturion, Inc., for the video marquee at the Richard M. Borchard Regional Fairgrounds.","dfile":"https://storage.googleapis.com/vault-001/2013/01/02/01022013-549.h264.mp4","poster":"https://stills.swagit.com/stills/2013/01/02/01022013-549.480x360.jpg?r=2","smimage":"https://stills.swagit.com/stills/2013/01/02/01022013-549.480x360.jpg?r=2"},{"title":"Item 4A8 ","sources":[{"type":"application/x-mpegURL","src":"https://58e745a7cb90d.streamlock.net/on-demand/_definst_/vault-001/2013/01/02/01022013-550.h264.mp4/playlist.m3u8"}],"mediaid":41,"image":"https://stills.swagit.com/stills/2013/01/02/01022013-550.480x360.jpg?r=2","description":" Discuss and consider amending the Nueces County Legislative Agenda to include the opposition of mandatory intergovernmental transfers for 1115 waivers or mandatory county funding of the expansion of Medicaid (Item 30 on Legislative Agenda).","dfile":"https://storage.googleapis.com/vault-001/2013/01/02/01022013-550.h264.mp4","poster":"https://stills.swagit.com/stills/2013/01/02/01022013-550.480x360.jpg?r=2","smimage":"https://stills.swagit.com/stills/2013/01/02/01022013-550.480x360.jpg?r=2"},{"title":"Item 4A10 ","sources":[{"type":"application/x-mpegURL","src":"https://58e745a7cb90d.streamlock.net/on-demand/_definst_/vault-001/2013/01/02/01022013-551.h264.mp4/playlist.m3u8"}],"mediaid":43,"image":"https://stills.swagit.com/stills/2013/01/02/01022013-551.480x360.jpg?r=2","description":" Discuss and consider adopting an Order prohibiting outdoor burning in the unincorporated areas of Nueces County, pursuant to Section 352.081 of the Texas Local Government Code.","dfile":"https://storage.googleapis.com/vault-001/2013/01/02/01022013-551.h264.mp4","poster":"https://stills.swagit.com/stills/2013/01/02/01022013-551.480x360.jpg?r=2","smimage":"https://stills.swagit.com/stills/2013/01/02/01022013-551.480x360.jpg?r=2"},{"title":"Item 4B \u00bb ","sources":[{"type":"application/x-mpegURL","src":"https://58e745a7cb90d.streamlock.net/on-demand/_definst_/vault-001/2013/01/02/01022013-552.h264.mp4/playlist.m3u8"}],"mediaid":45,"image":"https://stills.swagit.com/stills/2013/01/02/01022013-552.480x360.jpg?r=2","description":"GRANTS
Discuss and consider adopting a resolution authorizing the submission of grant application to the Governor’s Criminal Justice Division for the Juvenile Drug Court Program Grant #2530403. ","dfile":"https://storage.googleapis.com/vault-001/2013/01/02/01022013-552.h264.mp4","poster":"https://stills.swagit.com/stills/2013/01/02/01022013-552.480x360.jpg?r=2","smimage":"https://stills.swagit.com/stills/2013/01/02/01022013-552.480x360.jpg?r=2"},{"title":"Item 4A11 ","sources":[{"type":"application/x-mpegURL","src":"https://58e745a7cb90d.streamlock.net/on-demand/_definst_/vault-001/2013/01/02/01022013-553.h264.mp4/playlist.m3u8"}],"mediaid":44,"image":"https://stills.swagit.com/stills/2013/01/02/01022013-553.480x360.jpg?r=2","description":" Discuss and consider approval of the form "Volunteer Acknowledgement, Waiver, and Release," for the use by the various Nueces County Departments and Offices that use volunteers.","dfile":"https://storage.googleapis.com/vault-001/2013/01/02/01022013-553.h264.mp4","poster":"https://stills.swagit.com/stills/2013/01/02/01022013-553.480x360.jpg?r=2","smimage":"https://stills.swagit.com/stills/2013/01/02/01022013-553.480x360.jpg?r=2"},{"title":"Item 4A3 (Part 2 of 2) ","sources":[{"type":"application/x-mpegURL","src":"https://58e745a7cb90d.streamlock.net/on-demand/_definst_/vault-001/2013/01/02/01022013-554.h264.mp4/playlist.m3u8"}],"mediaid":75,"image":"https://stills.swagit.com/stills/2013/01/02/01022013-554.480x360.jpg?r=2","description":" Discuss and consider assignment of an airport hangar lease from Nueces Ag Services, Inc., to Wilbur-Ellis, as requested by current Lessee, Elton D. Brown, President of Nueces Ag.","dfile":"https://storage.googleapis.com/vault-001/2013/01/02/01022013-554.h264.mp4","poster":"https://stills.swagit.com/stills/2013/01/02/01022013-554.480x360.jpg?r=2","smimage":"https://stills.swagit.com/stills/2013/01/02/01022013-554.480x360.jpg?r=2"},{"title":"Item 4C \u00bb ","sources":[{"type":"application/x-mpegURL","src":"https://58e745a7cb90d.streamlock.net/on-demand/_definst_/vault-001/2013/01/02/01022013-555.h264.mp4/playlist.m3u8"}],"mediaid":51,"image":"https://stills.swagit.com/stills/2013/01/02/01022013-555.480x360.jpg?r=2","description":"PURCHASING
Authorize lease-purchase agreement with Holt Texas, Ltd. for a Caterpillar Wheel Loader through the Texas Association of School Boards TASB (BuyBoard) to include, amendment No. 1, extended warranty and letter agreement; adopt a resolution approving documents related to the lease-purchase of Caterpillar Wheel Loader; and authorize the County Judge to execute documents and all other action necessary to carry out such transaction. ","dfile":"https://storage.googleapis.com/vault-001/2013/01/02/01022013-555.h264.mp4","poster":"https://stills.swagit.com/stills/2013/01/02/01022013-555.480x360.jpg?r=2","smimage":"https://stills.swagit.com/stills/2013/01/02/01022013-555.480x360.jpg?r=2"},{"title":"Item 4D \u00bb ","sources":[{"type":"application/x-mpegURL","src":"https://58e745a7cb90d.streamlock.net/on-demand/_definst_/vault-001/2013/01/02/01022013-556.h264.mp4/playlist.m3u8"}],"mediaid":56,"image":"https://stills.swagit.com/stills/2013/01/02/01022013-556.480x360.jpg?r=2","description":"AUDITOR
Discuss and consider approval of Chapter 59 Asset Forfeiture Reports from the District Attorney, 105th District, and the Nueces County Sheriff's Office. ","dfile":"https://storage.googleapis.com/vault-001/2013/01/02/01022013-556.h264.mp4","poster":"https://stills.swagit.com/stills/2013/01/02/01022013-556.480x360.jpg?r=2","smimage":"https://stills.swagit.com/stills/2013/01/02/01022013-556.480x360.jpg?r=2"},{"title":"Item 5 \u00bb ","sources":[{"type":"application/x-mpegURL","src":"https://58e745a7cb90d.streamlock.net/on-demand/_definst_/vault-001/2013/01/02/01022013-557.h264.mp4/playlist.m3u8"}],"mediaid":63,"image":"https://stills.swagit.com/stills/2013/01/02/01022013-557.480x360.jpg?r=2","description":"EXECUTIVE SESSION: PUBLIC NOTICE is given that the Commissioners Court may elect to go into an Executive Session anytime during the meeting to discuss matters listed on the Agenda, when authorized by the provisions of the Open Meetings Act, Chapter 551 of the Texas Government Code. In the event the Commissioners Court elects to go into Executive Session regarding an agenda item, the section or sections of the Open Meetings Act authorizing the Executive Session will be publicly announced by the presiding officer. In accordance with the authority of the Government Code, Vernon’s Texas Codes, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.076, 551.086, 551.087, the Commissioners Court will hold an Executive Session to consult with attorney(s) including matters related to litigation; deliberate regarding real property, prospective gift(s), personnel matters, including termination, county advisory bodies, security devices, and/or economic development negotiations and other matters that may be discussed in an Executive Session. Upon completion of the Executive Session, the Commissioners Court may in an open session take such action as appropriate on items discussed in an Executive Session.
Consult with County Attorney to seek legal advice on legal matters regarding an assignment of an airport hangar lease request by lessee, Elton D. Brown. ","dfile":"https://storage.googleapis.com/vault-001/2013/01/02/01022013-557.h264.mp4","poster":"https://stills.swagit.com/stills/2013/01/02/01022013-557.480x360.jpg?r=2","smimage":"https://stills.swagit.com/stills/2013/01/02/01022013-557.480x360.jpg?r=2"},{"title":"Item 6 \u00bb ","sources":[{"type":"application/x-mpegURL","src":"https://58e745a7cb90d.streamlock.net/on-demand/_definst_/vault-001/2013/01/02/01022013-561.h264.mp4/playlist.m3u8"}],"mediaid":68,"image":"https://stills.swagit.com/stills/2013/01/02/01022013-561.480x360.jpg?r=2","description":"BOARD APPOINTMENT:
Adjournment in Memory (upon request) ","dfile":"https://storage.googleapis.com/vault-001/2013/01/02/01022013-561.h264.mp4","poster":"https://stills.swagit.com/stills/2013/01/02/01022013-561.480x360.jpg?r=2","smimage":"https://stills.swagit.com/stills/2013/01/02/01022013-561.480x360.jpg?r=2"}]; player.playlist([]); player.playlist(playlist); // Play through the playlist automatically. player.playlist.autoadvance(0);