Source: http://bexarcountytx.swagit.com/play/10022018-818
Timestamp: 2018-12-10 07:16:58
Document Index: 482850698

Matched Legal Cases: ['art 1', 'art 1', 'art 1', '§551', '§551', 'art 2', 'art 2', 'art 1', 'art 3', 'art 3', 'art 2', '§551', 'art 1', 'art 1', 'art 2', 'art 1', 'art 3', 'art 1', 'art 2', 'art 1', 'art 1', 'art 2', 'art 1', 'art 3', 'art 1', 'art 2']

October 2, 2018 Commissioners Court - Bexar County, TX
October 2, 2018 Commissioners Court
Items 1 & 2 - 1. Opening prayer: Stephanie Birgel 2. Pledge of Allegiance:
1. Opening prayer: Stephanie Birgel
Item 3 - CEREMONIAL ITEM(S): a. Presentation of a proclamation on behalf of Commissioners Court recognizing Wednesday, October 10, 2018 as "World Mental Health Day". (Estimated Presentation Time: 5 minutes) (Court/Nelson Wolff) b. Presentation of a proclamation on behalf of Commissioners Court recognizing the Indigenous People and designating October 12th as Indigenous Peoples Day in YanaGuana now known as San Antonio, Texas. (Estimated Presentation Time: 5 minutes) (Court/Tommy Calvert) c. Presentation of a proclamation on behalf of Commissioners Court recognizing October 7-13, 2018 as National 4-H Week in Texas and commend the 4-H Youth Development Program of the Texas A&M AgriLife Extension Service and the many men and women who have made the program a success. (Estimated Presentation Time: 5 minutes) (Court/Tommy Calvert) d. Presentation of a proclamation on behalf of Commissioners Court recognizing October 8-12, 2018 as "Minority Enterprise Development Week - San Antonio's Tricentennial: Celebrating Minority Businesses." (Estimated Presentation Time: 5 minutes) (Court/Nelson W. Wolff) e. Presentation of a proclamation recognizing October 5, 2018 to be the "20th Anniversary of the Southwest Texas Regional Advisory Council." (Estimated Presentation Time: 5 minutes) (Court/Kevin A. Wolff) f. Presentation of a proclamation on behalf of Commissioners Court recognizing October 2018 as Manufacturing Month in Bexar County. (Estimated Presentation Time: 5 minutes) (Court/Nelson Wolff) g. Presentation of a Proclamation on behalf of Commissioners Court recognizing October 2018 as "National Cyber Security Awareness" Month. (Estimated Presentation Time: 5 minutes) (Court/Tommy Calvert)
a. Presentation of a proclamation on behalf of Commissioners Court recognizing Wednesday, October 10,
2018 as "World Mental Health Day".
b. Presentation of a proclamation on behalf of Commissioners Court recognizing the Indigenous People
c. Presentation of a proclamation on behalf of Commissioners Court recognizing October 7-13, 2018 as
National 4-H Week in Texas and commend the 4-H Youth Development Program of the Texas A&M
AgriLife Extension Service and the many men and women who have made the program a success.
d. Presentation of a proclamation on behalf of Commissioners Court recognizing October 8-12, 2018 as
"Minority Enterprise Development Week - San Antonio's Tricentennial: Celebrating Minority
e. Presentation of a proclamation recognizing October 5, 2018 to be the "20th Anniversary of the
Southwest Texas Regional Advisory Council."
(Estimated Presentation Time: 5 minutes) (Court/Kevin A. Wolff)
f. Presentation of a proclamation on behalf of Commissioners Court recognizing October 2018 as
Manufacturing Month in Bexar County.
g. Presentation of a Proclamation on behalf of Commissioners Court recognizing October 2018 as
"National Cyber Security Awareness" Month.
Item 4A - 11:00 a.m. Briefing by the San Antonio Metropolitan Health District regarding the final report and accomplishments of the Joint Opioid Overdose Prevention Task Force. (Estimated Presentation Time: 15 minutes)
11:00 a.m. Briefing by the San Antonio Metropolitan Health District regarding the final report and
accomplishments of the Joint Opioid Overdose Prevention Task Force.
Item 58 - Presentation, discussion and appropriate action regarding Elmendorf Reinvestment Zone Number 3. (Estimated Presentation Time: 10 minutes)
Presentation, discussion and appropriate action regarding Elmendorf Reinvestment Zone Number 3.
Item 59 - Discussion and appropriate action regarding a Tax Abatement Agreement with HEB Groceries, LLC for a 10-year, 100% abatement of County ad valorem taxes on qualified real and personal property. (Estimated Presentation Time: 5 minutes)
Discussion and appropriate action regarding a Tax Abatement Agreement with HEB Groceries, LLC for a
10-year, 100% abatement of County ad valorem taxes on qualified real and personal property.
Consent Agenda - 9 - 43 & 45 - 57
9 - 43 & 45 - 57
Item 44 - Approval of an invoice in the amount of $129,822.00 to the U.S. Department of Veterans Affairs (VA) for the reimbursement of the purchase of 66 caskets used to inter deceased, Unclaimed Veterans in a VA National Cemetery, who died on or after January 10, 2014 and was interred on or after May 13, 2015.
Approval of an invoice in the amount of $129,822.00 to the U.S. Department of Veterans Affairs (VA) for
the reimbursement of the purchase of 66 caskets used to inter deceased, Unclaimed Veterans in a VA
National Cemetery, who died on or after January 10, 2014 and was interred on or after May 13, 2015.
Item 4B (Part 1 of 3) - 11:15 a.m. Discussion and appropriate action regarding an appointment to fill the vacancy of the Judge, County Court-at-Law- #1. (Estimated Presentation Time: 15 minutes)
Item 4B (Part 1 of 3)
11:15 a.m. Discussion and appropriate action regarding an appointment to fill the vacancy of the
Judge, County Court-at-Law- #1.
Executive Session (Part 1 of 2) - 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. 66. §551.074 Personnel Matters: a. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee. The following individuals may be considered during this executive deliberation: (i) The following individuals may be considered for the County Court-at-Law- #1 vacancy during this executive deliberation: Ernest Acevedo, Jr. Liza M. McGinn Lynette M. Boggs-Perez Edward L. Pina Robert F. Gebbia Gabe Quintanilla Woodrow J. Halstead, in Alfredo M. Ramirez Daryl E. Harris Leslie Sachanowicz Leslie R. Herbst Helen Perry Stowe Jeb D. Lock Bill C. White
66. §551.074 Personnel Matters:
a. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or
dismissal of a public officer or employee. The following individuals may be considered during this
executive deliberation:
(i) The following individuals may be considered for the County Court-at-Law- #1 vacancy during
this executive deliberation:
Ernest Acevedo, Jr. Liza M. McGinn
Lynette M. Boggs-Perez Edward L. Pina
Robert F. Gebbia Gabe Quintanilla
Woodrow J. Halstead, in Alfredo M. Ramirez
Daryl E. Harris Leslie Sachanowicz
Leslie R. Herbst Helen Perry Stowe
Jeb D. Lock Bill C. White
Item 4B (Part 2 of 3) - 11:15 a.m. Discussion and appropriate action regarding an appointment to fill the vacancy of the Judge, County Court-at-Law- #1. (Estimated Presentation Time: 15 minutes)
Item 4B (Part 2 of 3)
Item 6 - Filing for record the following legal and administrative documents and directing the Criminal District Attorney's Office to take action, if necessary: a. Bexar County Constable, Stan Ramos, Pet. 4, Federal Asset Forfeiture Fund, State Asset Forfeiture Budget, and Law Enforcement Officers Special Education (LEOSE) Fund for FY 2019 budget. b. Lease Agreement with SA Quad Ventures, LLC for use by the Veterans Services Office, approved August 24, 2018. c. Fax letter from Deputy Sheriffs Association of Bexar County, Re: Grievance 2018-DSABC-03 (Jose D. Quiroz). d. Fax letter from Deputy Sheriffs Association of Bexar County, Re: Grievance 2018-DSABC-03 (Jose D. Quiroz) Grievance Committee denial to proceed to Step 2. e. Fax letter from Deputy Sheriffs Association of Bexar County, Re: Grievance 2018-DSABC- Class-04 (Early Intervention Program Policy). f. Fax letter from Deputy Sheriffs Association of Bexar County, Re: Grievance 2018-DSABCClass- 04 (Early Intervention Program Policy) to proceed to Step 2. g. Notice of Suit submitted by Tess House Law, PLLC, and Plantiff s Original Complaint in Cause No. 2018-CI-16695, re: Vanae Wright and Leilani Green vs. Bexar County Sheriffs Office, et al. h. Citation and Plantiff s Original Complaint in Cause No. 2018-CI-16695, Re: Vanae Wright et al vs. Bexar County Sheriffs Office et al. i. Notice of Change in Owner, re: Tunnel Agreement dated June 21, 2007 between County of Bexar and SA Real Estate, LLLP. j . Probate Courts' 300 Fund Budgets for FY 2018-2019.
a. Bexar County Constable, Stan Ramos, Pet. 4, Federal Asset Forfeiture Fund, State Asset Forfeiture
Budget, and Law Enforcement Officers Special Education (LEOSE) Fund for FY 2019 budget.
b. Lease Agreement with SA Quad Ventures, LLC for use by the Veterans Services Office, approved
c. Fax letter from Deputy Sheriffs Association of Bexar County, Re: Grievance 2018-DSABC-03
(Jose D. Quiroz).
d. Fax letter from Deputy Sheriffs Association of Bexar County, Re: Grievance 2018-DSABC-03
(Jose D. Quiroz) Grievance Committee denial to proceed to Step 2.
e. Fax letter from Deputy Sheriffs Association of Bexar County, Re: Grievance 2018-DSABC-
Class-04 (Early Intervention Program Policy).
f. Fax letter from Deputy Sheriffs Association of Bexar County, Re: Grievance 2018-DSABCClass-
04 (Early Intervention Program Policy) to proceed to Step 2.
g. Notice of Suit submitted by Tess House Law, PLLC, and Plantiff s Original Complaint in Cause
No. 2018-CI-16695, re: Vanae Wright and Leilani Green vs. Bexar County Sheriffs Office, et al.
h. Citation and Plantiff s Original Complaint in Cause No. 2018-CI-16695, Re: Vanae Wright et al
vs. Bexar County Sheriffs Office et al.
i. Notice of Change in Owner, re: Tunnel Agreement dated June 21, 2007 between County of Bexar
and SA Real Estate, LLLP.
j . Probate Courts' 300 Fund Budgets for FY 2018-2019.
Item 7 - Commissioners Court minutes Monday, September 10, 2018 and Tuesday, September 11, 2018.
Commissioners Court minutes Monday, September 10, 2018 and Tuesday, September 11, 2018.
Item 60 - Discussion and appropriate action regarding Contract Amendment No. 3 between Bexar County and Guido Brothers Construction Company, Inc., in the amount of $999,156 for installation of off-site utilities, carwash building and installation of carwash equipment related to Bexar County Substations, located at 1604/Rocket Lane and 6825 Cagnon Road, San Antonio Texas. (Estimated Presentation Time: 10 minutes)
Discussion and appropriate action regarding Contract Amendment No. 3 between Bexar County and Guido
Brothers Construction Company, Inc., in the amount of $999,156 for installation of off-site utilities,
carwash building and installation of carwash equipment related to Bexar County Substations, located at
1604/Rocket Lane and 6825 Cagnon Road, San Antonio Texas.
Item 61 (Part 1 of 2) - Discussion and appropriate action regarding approval of two contract amendments related to the ADC Annex Project: a. Approval of the Third Amendment to the CMAR agreement between Bexar County and Turner Construction, reducing the GMP in the amount of $7,032,892; in relation to the ADC Systems Replacement Project. b. Approval of the Fourth Amendment to the CMAR agreement between Bexar County and Turner Construction, increasing their GMP in the amount of $18,003,467; and converting the contract to Lump Sum in relation to the ADC Annex Project. (Estimated Presentation Time: 10 minutes) (Dan Curry)
Discussion and appropriate action regarding approval of two contract amendments related to the ADC
Annex Project:
a. Approval of the Third Amendment to the CMAR agreement between Bexar County and Turner
Construction, reducing the GMP in the amount of $7,032,892; in relation to the ADC Systems
b. Approval of the Fourth Amendment to the CMAR agreement between Bexar County and Turner
Construction, increasing their GMP in the amount of $18,003,467; and converting the contract to
Lump Sum in relation to the ADC Annex Project.
Item 4B (Part 3 of 3) - 11:15 a.m. Discussion and appropriate action regarding an appointment to fill the vacancy of the Judge, County Court-at-Law- #1. (Estimated Presentation Time: 15 minutes)
Item 4B (Part 3 of 3)
Item 62 - Discussion and appropriate action regarding the following items related to the Marshall Road Improvements Project: a. Approval of a Professional Services Agreement between Bexar County and Foster CM Group (SMWBE/AABE) for Construction Inspection Services for the Marshall Road Improvements Project in an amount not to exceed $499,251. Precinct 3. (Estimated Presentation Time: 5 minutes) (Renee Green) b. Awarding a contract to the lowest and best qualified bid submitted by Curran Contract Company to provide for the purchase of construction services for the Marshall Road Project in Precinct 3, in the amount of $5,254,255.67 as requested by the Public Works Department; and authorizing the Purchasing Agent to execute and file the appropriate award documents for the record. (Estimated Presentation Time: 5 minutes) (Mary Quinones/Renee Green)
Discussion and appropriate action regarding the following items related to the Marshall Road
a. Approval of a Professional Services Agreement between Bexar County and Foster CM Group
(SMWBE/AABE) for Construction Inspection Services for the Marshall Road Improvements
Project in an amount not to exceed $499,251. Precinct 3.
b. Awarding a contract to the lowest and best qualified bid submitted by Curran Contract Company
to provide for the purchase of construction services for the Marshall Road Project in Precinct 3,
in the amount of $5,254,255.67 as requested by the Public Works Department; and authorizing
the Purchasing Agent to execute and file the appropriate award documents for the record.
(Estimated Presentation Time: 5 minutes) (Mary Quinones/Renee Green)
Item 63 - Discussion and appropriate action of awarding contracts to the following vendors: Caldwell Country Chevrolet, Rockdale Country Ford, Red McCombs Ford, and Tejas Chevrolet Company to provide for the purchase of ninety-one (91) various vehicle types for various Bexar County offices and departments, for a total amount of $3,572,847.80; and authorizing the Purchasing Agent to execute and file the appropriate award documents for record. (Estimated Presentation Time: 5 minutes)
Discussion and appropriate action of awarding contracts to the following vendors: Caldwell Country
Chevrolet, Rockdale Country Ford, Red McCombs Ford, and Tejas Chevrolet Company to provide for the
purchase of ninety-one (91) various vehicle types for various Bexar County offices and departments, for a
total amount of $3,572,847.80; and authorizing the Purchasing Agent to execute and file the appropriate
award documents for record.
Executive Session (Part 2 of 2) - 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. 65. §551.071 Consultation with Attorney for advice regarding: a. Pending or contemplated litigation or settlement offers in the following matters: i. Eladia Vieyra, as next friend of Jennifer Lopez v. Eric Gregory Richards and Bexar County, Texa. ii. In the Interest of Z.M. and K.M. Children, legal (being handled by the Bexar County Domestic Relations Office) iii. Vanessa Grant and Thomas Norris v. Bexar County
i. Eladia Vieyra, as next friend of Jennifer Lopez v. Eric Gregory Richards and Bexar County,
ii. In the Interest of Z.M. and K.M. Children, legal (being handled by the Bexar County Domestic
iii. Vanessa Grant and Thomas Norris v. Bexar County
Items 1 & 2 - 1. Opening prayer: Stephanie Birgel 2. Pledg... Item 3 - CEREMONIAL ITEM(S): a. Presentation of a proclama... Item 8 - Communications from citizens who signed the regist... Item 4A - 11:00 a.m. Briefing by the San Antonio Metropolit... Item 58 - Presentation, discussion and appropriate action r... Item 59 - Discussion and appropriate action regarding a Tax... Consent Agenda - 9 - 43 & 45 - 57 Item 44 - Approval of an invoice in the amount of $129,822.... Item 4B (Part 1 of 3) - 11:15 a.m. Discussion and appropria... Executive Session (Part 1 of 2) - EXECUTIVE SESSION (DISCUS... Item 4B (Part 2 of 3) - 11:15 a.m. Discussion and appropria... Item 6 - Filing for record the following legal and administ... Item 7 - Commissioners Court minutes Monday, September 10, ... Item 60 - Discussion and appropriate action regarding Contr... Item 61 (Part 1 of 2) - Discussion and appropriate action r... Item 4B (Part 3 of 3) - 11:15 a.m. Discussion and appropria... Item 61 (Part 1 of 2) - Discussion and appropriate action r... Item 62 - Discussion and appropriate action regarding the f... Item 63 - Discussion and appropriate action of awarding con... Executive Session (Part 2 of 2) - EXECUTIVE SESSION (DISCUS...
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Presentation of a proclamation recognizing October 5, 2018 to be the \"20th Anniversary of the\nSouthwest Texas Regional Advisory Council.\"\n(Estimated Presentation Time: 5 minutes) (Court/Kevin A. Wolff)\n\nf. Presentation of a proclamation on behalf of Commissioners Court recognizing October 2018 as\nManufacturing Month in Bexar County.\n(Estimated Presentation Time: 5 minutes) (Court/Nelson Wolff)\n\ng. Presentation of a Proclamation on behalf of Commissioners Court recognizing October 2018 as\n\"National Cyber Security Awareness\" Month.\n(Estimated Presentation Time: 5 minutes) (Court/Tommy Calvert)","dfile":"https://media.swagit.com/podcasts/2018/10/02/10022018-822.360.mp4","title":"Item 3 ","poster":"https://stills.swagit.com/stills/2018/10/02/10022018-822.480x360.jpg?r=2"},{"sources":[{"type":"application/x-mpegURL","src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2018/10/02/10022018-837.360.mp4/playlist.m3u8"}],"mediaid":18,"image":"https://stills.swagit.com/stills/2018/10/02/10022018-837.480x360.jpg?r=2","smimage":"https://stills.swagit.com/stills/2018/10/02/10022018-837.480x360.jpg?r=2","description":"Communications from citizens who signed the register to speak.","dfile":"https://media.swagit.com/podcasts/2018/10/02/10022018-837.360.mp4","title":"Item 8 ","poster":"https://stills.swagit.com/stills/2018/10/02/10022018-837.480x360.jpg?r=2"},{"sources":[{"type":"application/x-mpegURL","src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2018/10/02/10022018-823.360.mp4/playlist.m3u8"}],"mediaid":4,"image":"https://stills.swagit.com/stills/2018/10/02/10022018-823.480x360.jpg?r=2","smimage":"https://stills.swagit.com/stills/2018/10/02/10022018-823.480x360.jpg?r=2","description":"11:00 a.m. Briefing by the San Antonio Metropolitan Health District regarding the final report and\naccomplishments of the Joint Opioid Overdose Prevention Task Force.\n(Estimated Presentation Time: 15 minutes)","dfile":"https://media.swagit.com/podcasts/2018/10/02/10022018-823.360.mp4","title":"Item 4A ","poster":"https://stills.swagit.com/stills/2018/10/02/10022018-823.480x360.jpg?r=2"},{"sources":[{"type":"application/x-mpegURL","src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2018/10/02/10022018-828.360.mp4/playlist.m3u8"}],"mediaid":9,"image":"https://stills.swagit.com/stills/2018/10/02/10022018-828.480x360.jpg?r=2","smimage":"https://stills.swagit.com/stills/2018/10/02/10022018-828.480x360.jpg?r=2","description":"Presentation, discussion and appropriate action regarding Elmendorf Reinvestment Zone Number 3.\n(Estimated Presentation Time: 10 minutes)","dfile":"https://media.swagit.com/podcasts/2018/10/02/10022018-828.360.mp4","title":"Item 58 ","poster":"https://stills.swagit.com/stills/2018/10/02/10022018-828.480x360.jpg?r=2"},{"sources":[{"type":"application/x-mpegURL","src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2018/10/02/10022018-829.360.mp4/playlist.m3u8"}],"mediaid":10,"image":"https://stills.swagit.com/stills/2018/10/02/10022018-829.480x360.jpg?r=2","smimage":"https://stills.swagit.com/stills/2018/10/02/10022018-829.480x360.jpg?r=2","description":"Discussion and appropriate action regarding a Tax Abatement Agreement with HEB Groceries, LLC for a\n10-year, 100% abatement of County ad valorem taxes on qualified real and personal property.\n(Estimated Presentation Time: 5 minutes)","dfile":"https://media.swagit.com/podcasts/2018/10/02/10022018-829.360.mp4","title":"Item 59 ","poster":"https://stills.swagit.com/stills/2018/10/02/10022018-829.480x360.jpg?r=2"},{"sources":[{"type":"application/x-mpegURL","src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2018/10/02/10022018-827.360.mp4/playlist.m3u8"}],"mediaid":8,"image":"https://stills.swagit.com/stills/2018/10/02/10022018-827.480x360.jpg?r=2","smimage":"https://stills.swagit.com/stills/2018/10/02/10022018-827.480x360.jpg?r=2","description":"9 - 43 & 45 - 57","dfile":"https://media.swagit.com/podcasts/2018/10/02/10022018-827.360.mp4","title":"Consent Agenda ","poster":"https://stills.swagit.com/stills/2018/10/02/10022018-827.480x360.jpg?r=2"},{"sources":[{"type":"application/x-mpegURL","src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2018/10/02/10022018-838.360.mp4/playlist.m3u8"}],"mediaid":19,"image":"https://stills.swagit.com/stills/2018/10/02/10022018-838.480x360.jpg?r=2","smimage":"https://stills.swagit.com/stills/2018/10/02/10022018-838.480x360.jpg?r=2","description":"Approval of an invoice in the amount of $129,822.00 to the U.S. Department of Veterans Affairs (VA) for\nthe reimbursement of the purchase of 66 caskets used to inter deceased, Unclaimed Veterans in a VA\nNational Cemetery, who died on or after January 10, 2014 and was interred on or after May 13, 2015.","dfile":"https://media.swagit.com/podcasts/2018/10/02/10022018-838.360.mp4","title":"Item 44 ","poster":"https://stills.swagit.com/stills/2018/10/02/10022018-838.480x360.jpg?r=2"},{"sources":[{"type":"application/x-mpegURL","src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2018/10/02/10022018-824.360.mp4/playlist.m3u8"}],"mediaid":5,"image":"https://stills.swagit.com/stills/2018/10/02/10022018-824.480x360.jpg?r=2","smimage":"https://stills.swagit.com/stills/2018/10/02/10022018-824.480x360.jpg?r=2","description":"11:15 a.m. Discussion and appropriate action regarding an appointment to fill the vacancy of the\nJudge, County Court-at-Law- #1.\n(Estimated Presentation Time: 15 minutes)","dfile":"https://media.swagit.com/podcasts/2018/10/02/10022018-824.360.mp4","title":"Item 4B (Part 1 of 3) ","poster":"https://stills.swagit.com/stills/2018/10/02/10022018-824.480x360.jpg?r=2"},{"sources":[{"type":"application/x-mpegURL","src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2018/10/02/10022018-835.360.mp4/playlist.m3u8"}],"mediaid":16,"image":"https://stills.swagit.com/stills/2018/10/02/10022018-835.480x360.jpg?r=2","smimage":"https://stills.swagit.com/stills/2018/10/02/10022018-835.480x360.jpg?r=2","description":"EXECUTIVE SESSION (DISCUSSION ONLY: CLOSED TO PUBLIC\n(Pursuant to Chapter 551, Texas Government Code)\n\nEXECUTIVE SESSION ITEMS MAY BE DISCUSSED AND ACTED UPON, IF APPROPRIATE, IN\nOPEN SESSION.\n\n66. \u00a7551.074 Personnel Matters:\na. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or\ndismissal of a public officer or employee. The following individuals may be considered during this\nexecutive deliberation:\n(i) The following individuals may be considered for the County Court-at-Law- #1 vacancy during\nthis executive deliberation:\nErnest Acevedo, Jr. Liza M. McGinn\nLynette M. Boggs-Perez Edward L. Pina\nRobert F. Gebbia Gabe Quintanilla\nWoodrow J. Halstead, in Alfredo M. Ramirez\nDaryl E. Harris Leslie Sachanowicz\nLeslie R. Herbst Helen Perry Stowe\nJeb D. Lock Bill C. White","dfile":"https://media.swagit.com/podcasts/2018/10/02/10022018-835.360.mp4","title":"Executive Session (Part 1 of 2) ","poster":"https://stills.swagit.com/stills/2018/10/02/10022018-835.480x360.jpg?r=2"},{"sources":[{"type":"application/x-mpegURL","src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2018/10/02/10022018-839.360.mp4/playlist.m3u8"}],"mediaid":20,"image":"https://stills.swagit.com/stills/2018/10/02/10022018-839.480x360.jpg?r=2","smimage":"https://stills.swagit.com/stills/2018/10/02/10022018-839.480x360.jpg?r=2","description":"11:15 a.m. Discussion and appropriate action regarding an appointment to fill the vacancy of the\nJudge, County Court-at-Law- #1.\n(Estimated Presentation Time: 15 minutes)","dfile":"https://media.swagit.com/podcasts/2018/10/02/10022018-839.360.mp4","title":"Item 4B (Part 2 of 3) ","poster":"https://stills.swagit.com/stills/2018/10/02/10022018-839.480x360.jpg?r=2"},{"sources":[{"type":"application/x-mpegURL","src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2018/10/02/10022018-825.360.mp4/playlist.m3u8"}],"mediaid":6,"image":"https://stills.swagit.com/stills/2018/10/02/10022018-825.480x360.jpg?r=2","smimage":"https://stills.swagit.com/stills/2018/10/02/10022018-825.480x360.jpg?r=2","description":"Filing for record the following legal and administrative documents and directing the Criminal District\nAttorney's Office to take action, if necessary:\n\na. Bexar County Constable, Stan Ramos, Pet. 4, Federal Asset Forfeiture Fund, State Asset Forfeiture\nBudget, and Law Enforcement Officers Special Education (LEOSE) Fund for FY 2019 budget.\n\nb. Lease Agreement with SA Quad Ventures, LLC for use by the Veterans Services Office, approved\nAugust 24, 2018.\n\nc. Fax letter from Deputy Sheriffs Association of Bexar County, Re: Grievance 2018-DSABC-03\n(Jose D. Quiroz).\n\nd. Fax letter from Deputy Sheriffs Association of Bexar County, Re: Grievance 2018-DSABC-03\n(Jose D. Quiroz) Grievance Committee denial to proceed to Step 2.\n\ne. Fax letter from Deputy Sheriffs Association of Bexar County, Re: Grievance 2018-DSABC-\nClass-04 (Early Intervention Program Policy).\n\nf. Fax letter from Deputy Sheriffs Association of Bexar County, Re: Grievance 2018-DSABCClass-\n04 (Early Intervention Program Policy) to proceed to Step 2.\n\ng. Notice of Suit submitted by Tess House Law, PLLC, and Plantiff s Original Complaint in Cause\nNo. 2018-CI-16695, re: Vanae Wright and Leilani Green vs. Bexar County Sheriffs Office, et al.\n\nh. Citation and Plantiff s Original Complaint in Cause No. 2018-CI-16695, Re: Vanae Wright et al\nvs. Bexar County Sheriffs Office et al.\n\ni. Notice of Change in Owner, re: Tunnel Agreement dated June 21, 2007 between County of Bexar\nand SA Real Estate, LLLP.\n\nj . Probate Courts' 300 Fund Budgets for FY 2018-2019.","dfile":"https://media.swagit.com/podcasts/2018/10/02/10022018-825.360.mp4","title":"Item 6 ","poster":"https://stills.swagit.com/stills/2018/10/02/10022018-825.480x360.jpg?r=2"},{"sources":[{"type":"application/x-mpegURL","src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2018/10/02/10022018-826.360.mp4/playlist.m3u8"}],"mediaid":7,"image":"https://stills.swagit.com/stills/2018/10/02/10022018-826.480x360.jpg?r=2","smimage":"https://stills.swagit.com/stills/2018/10/02/10022018-826.480x360.jpg?r=2","description":"Commissioners Court minutes Monday, September 10, 2018 and Tuesday, September 11, 2018.","dfile":"https://media.swagit.com/podcasts/2018/10/02/10022018-826.360.mp4","title":"Item 7 ","poster":"https://stills.swagit.com/stills/2018/10/02/10022018-826.480x360.jpg?r=2"},{"sources":[{"type":"application/x-mpegURL","src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2018/10/02/10022018-830.360.mp4/playlist.m3u8"}],"mediaid":11,"image":"https://stills.swagit.com/stills/2018/10/02/10022018-830.480x360.jpg?r=2","smimage":"https://stills.swagit.com/stills/2018/10/02/10022018-830.480x360.jpg?r=2","description":"Discussion and appropriate action regarding Contract Amendment No. 3 between Bexar County and Guido\nBrothers Construction Company, Inc., in the amount of $999,156 for installation of off-site utilities,\ncarwash building and installation of carwash equipment related to Bexar County Substations, located at\n1604/Rocket Lane and 6825 Cagnon Road, San Antonio Texas.\n(Estimated Presentation Time: 10 minutes)","dfile":"https://media.swagit.com/podcasts/2018/10/02/10022018-830.360.mp4","title":"Item 60 ","poster":"https://stills.swagit.com/stills/2018/10/02/10022018-830.480x360.jpg?r=2"},{"sources":[{"type":"application/x-mpegURL","src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2018/10/02/10022018-831.360.mp4/playlist.m3u8"}],"mediaid":12,"image":"https://stills.swagit.com/stills/2018/10/02/10022018-831.480x360.jpg?r=2","smimage":"https://stills.swagit.com/stills/2018/10/02/10022018-831.480x360.jpg?r=2","description":"Discussion and appropriate action regarding approval of two contract amendments related to the ADC\nAnnex Project:\n\na. Approval of the Third Amendment to the CMAR agreement between Bexar County and Turner\nConstruction, reducing the GMP in the amount of $7,032,892; in relation to the ADC Systems\nReplacement Project.\n\nb. Approval of the Fourth Amendment to the CMAR agreement between Bexar County and Turner\nConstruction, increasing their GMP in the amount of $18,003,467; and converting the contract to\nLump Sum in relation to the ADC Annex Project.\n(Estimated Presentation Time: 10 minutes) (Dan Curry)","dfile":"https://media.swagit.com/podcasts/2018/10/02/10022018-831.360.mp4","title":"Item 61 (Part 1 of 2) ","poster":"https://stills.swagit.com/stills/2018/10/02/10022018-831.480x360.jpg?r=2"},{"sources":[{"type":"application/x-mpegURL","src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2018/10/02/10022018-840.360.mp4/playlist.m3u8"}],"mediaid":21,"image":"https://stills.swagit.com/stills/2018/10/02/10022018-840.480x360.jpg?r=2","smimage":"https://stills.swagit.com/stills/2018/10/02/10022018-840.480x360.jpg?r=2","description":"11:15 a.m. Discussion and appropriate action regarding an appointment to fill the vacancy of the\nJudge, County Court-at-Law- #1.\n(Estimated Presentation Time: 15 minutes)","dfile":"https://media.swagit.com/podcasts/2018/10/02/10022018-840.360.mp4","title":"Item 4B (Part 3 of 3) ","poster":"https://stills.swagit.com/stills/2018/10/02/10022018-840.480x360.jpg?r=2"},{"sources":[{"type":"application/x-mpegURL","src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2018/10/02/10022018-836.360.mp4/playlist.m3u8"}],"mediaid":17,"image":"https://stills.swagit.com/stills/2018/10/02/10022018-836.480x360.jpg?r=2","smimage":"https://stills.swagit.com/stills/2018/10/02/10022018-836.480x360.jpg?r=2","description":"Discussion and appropriate action regarding approval of two contract amendments related to the ADC\nAnnex Project:\n\na. Approval of the Third Amendment to the CMAR agreement between Bexar County and Turner\nConstruction, reducing the GMP in the amount of $7,032,892; in relation to the ADC Systems\nReplacement Project.\n\nb. Approval of the Fourth Amendment to the CMAR agreement between Bexar County and Turner\nConstruction, increasing their GMP in the amount of $18,003,467; and converting the contract to\nLump Sum in relation to the ADC Annex Project.\n(Estimated Presentation Time: 10 minutes) (Dan Curry)","dfile":"https://media.swagit.com/podcasts/2018/10/02/10022018-836.360.mp4","title":"Item 61 (Part 1 of 2) ","poster":"https://stills.swagit.com/stills/2018/10/02/10022018-836.480x360.jpg?r=2"},{"sources":[{"type":"application/x-mpegURL","src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2018/10/02/10022018-832.360.mp4/playlist.m3u8"}],"mediaid":13,"image":"https://stills.swagit.com/stills/2018/10/02/10022018-832.480x360.jpg?r=2","smimage":"https://stills.swagit.com/stills/2018/10/02/10022018-832.480x360.jpg?r=2","description":"Discussion and appropriate action regarding the following items related to the Marshall Road\nImprovements Project:\n\na. Approval of a Professional Services Agreement between Bexar County and Foster CM Group\n(SMWBE/AABE) for Construction Inspection Services for the Marshall Road Improvements\nProject in an amount not to exceed $499,251. Precinct 3.\n(Estimated Presentation Time: 5 minutes) (Renee Green)\n\nb. Awarding a contract to the lowest and best qualified bid submitted by Curran Contract Company\nto provide for the purchase of construction services for the Marshall Road Project in Precinct 3,\nin the amount of $5,254,255.67 as requested by the Public Works Department; and authorizing\nthe Purchasing Agent to execute and file the appropriate award documents for the record.\n(Estimated Presentation Time: 5 minutes) (Mary Quinones/Renee Green)","dfile":"https://media.swagit.com/podcasts/2018/10/02/10022018-832.360.mp4","title":"Item 62 ","poster":"https://stills.swagit.com/stills/2018/10/02/10022018-832.480x360.jpg?r=2"},{"sources":[{"type":"application/x-mpegURL","src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2018/10/02/10022018-833.360.mp4/playlist.m3u8"}],"mediaid":14,"image":"https://stills.swagit.com/stills/2018/10/02/10022018-833.480x360.jpg?r=2","smimage":"https://stills.swagit.com/stills/2018/10/02/10022018-833.480x360.jpg?r=2","description":"Discussion and appropriate action of awarding contracts to the following vendors: Caldwell Country\nChevrolet, Rockdale Country Ford, Red McCombs Ford, and Tejas Chevrolet Company to provide for the\npurchase of ninety-one (91) various vehicle types for various Bexar County offices and departments, for a\ntotal amount of $3,572,847.80; and authorizing the Purchasing Agent to execute and file the appropriate\naward documents for record.\n(Estimated Presentation Time: 5 minutes)","dfile":"https://media.swagit.com/podcasts/2018/10/02/10022018-833.360.mp4","title":"Item 63 ","poster":"https://stills.swagit.com/stills/2018/10/02/10022018-833.480x360.jpg?r=2"},{"sources":[{"type":"application/x-mpegURL","src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2018/10/02/10022018-834.360.mp4/playlist.m3u8"}],"mediaid":15,"image":"https://stills.swagit.com/stills/2018/10/02/10022018-834.480x360.jpg?r=2","smimage":"https://stills.swagit.com/stills/2018/10/02/10022018-834.480x360.jpg?r=2","description":"EXECUTIVE SESSION (DISCUSSION ONLY: CLOSED TO PUBLIC\n(Pursuant to Chapter 551, Texas Government Code)\n\nEXECUTIVE SESSION ITEMS MAY BE DISCUSSED AND ACTED UPON, IF APPROPRIATE, IN\nOPEN SESSION.\n\n65. \u00a7551.071 Consultation with Attorney for advice regarding:\na. Pending or contemplated litigation or settlement offers in the following matters:\n\ni. Eladia Vieyra, as next friend of Jennifer Lopez v. Eric Gregory Richards and Bexar County,\nTexa.\n\nii. In the Interest of Z.M. and K.M. Children, legal (being handled by the Bexar County Domestic\nRelations Office)\n\niii. Vanessa Grant and Thomas Norris v. Bexar County","dfile":"https://media.swagit.com/podcasts/2018/10/02/10022018-834.360.mp4","title":"Executive Session (Part 2 of 2) ","poster":"https://stills.swagit.com/stills/2018/10/02/10022018-834.480x360.jpg?r=2"}]; player.playlist([]); player.playlist(playlist); // Play through the playlist automatically. player.playlist.autoadvance(0);