July 23, 2014*

The Nueces County Commissioners Court will meet on the above date at 9:00 a.m. in the Commissioners Courtroom, 3rd floor, Nueces County Courthouse, 901 Leopard, Corpus Christi, Texas.

*at conclusion of the Commissioners Court Meeting, the Court will convene in BUDGET WORKSHOP.

                   SAMUEL L. NEAL, JR.       COUNTY JUDGE
                   MIKE PUSLEY       COMMISSIONER, PRECINCT NO. 1
                   JOE A. GONZALEZ       COMMISSIONER, PRECINCT NO. 2
                   OSCAR O. ORTIZ       COMMISSIONER, PRECINCT NO. 3
                   JOE MCCOMB       COMMISSIONER, PRECINCT NO. 4





CONSENT AGENDA: At most meetings, the Commissioners Court establishes a Consent Agenda. It consists of those Agenda Items which are routine or non-controversial, and which neither a member of the Commissioners Court nor the public has asked to be pulled for discussion. Once the Commissioners Court has established the Consent Agenda, Agenda Items included on it will be voted upon in one vote, and will not be discussed separately unless requested by the County Judge, Commissioner, or a citizen.

EXECUTIVE SESSION: The Commissioners Court may go into Executive Session to discuss those matters listed anywhere on the Agenda or as otherwise permitted by law.

PUBLIC COMMENT: Members of the public will have the opportunity to address the Commissioners Court during this section on any Agenda Item or any subject within its jurisdiction except a matter related to pending litigation. Each speaker should sign in on the Public Comment Sheet available at the rear of the Courtroom at least five (5) minutes before commencement of the Commissioners Court meeting. Speakers should limit their comments to two (2) minutes. The County Judge may, if he deems it necessary, limit both the number of speakers and the time allotted to each speaker. Under the law, the Commissioners Court may only take action on items specifically listed on the Agenda. Subject matter presented which is not part of the Agenda will be referred to the appropriate department for review and subsequent action. Materials submitted during public hearings will not be returned unless prior arrangements have been made through the County Clerk, with the approval of the County Judge. At least ten (10) copies of any document to be used by any speaker should be available for distribution. The speaker’s name and, if applicable, Agenda Item number should be clearly marked on such documents. Public Comment for items not on the Agenda will normally be held at the end of the meeting.

ADJOURNMENTS IN MEMORY: The Commissioners Court may adjourn the meeting in memory of deceased community leaders, County employees, and other distinguished persons. Requests for Adjournment in Memory may be made through any County Commissioner or the County Judge.

AUXILIARY AIDS OR SERVICES: Persons with disabilities who plan to attend this meeting of the Commissioners Court, and who may need special assistance, services or auxiliary aids, should contact the Office of the Nueces County Judge (361-888-0444) at least forty-eight (48) hours ahead of the meeting so that appropriate arrangements can be made.

County Judge calls for the Invocation.
Pledge of Allegiance to the United States of America and Texas Flags.
County Judge will call roll, note date, time, and location of meeting, and certify a quorum is present.
D. Approve the following Minutes:
1.   July 9, 2014 Click to View
Minutes - 7-9-2014
Adopt the following Resolution(s) and/or Order(s):
1.   In recognition of Dr. Nancy Vera, LULAC National Woman of the Year 2014. Click to View
Resolution - Dr. Nancy Vera
2.   In recognition of St. Matthew Missionary Baptist Church 140th Anniversary. Click to View
Resolution - St. Matthew Church
F. Present the following Certificate(s) of Recognition:
1.   Minerva Leal, District Clerk's Office, retiring after 23 years of service to Nueces County. Click to View
G. Other Awards/Recognition:
1.   Presentation of Excellence Award from the United Way of the Coastal Bend for the 2013 Nueces County Employee Campaign. Click to View
2. 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.
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 July 15, 2014. Click to View
Manual ckreg
B.   Authorize payment of bills - regular bill summaries dated July 3, 2014; July 11, 2014; July 15, 2014; and July 18, 2014. Click to View
ckreg 7/3/14
ckreg 7/11/14
ckreg 7/15/14
ckreg 7/18/14
C.   Authorize payment of bills - special motions list dated July 23, 2014. Click to View
Special Motions List
Special Motions List BackUp
D.   Approve personnel actions of a budgeted nature:
  a.  Application Temporary List No. 358
  b.  Unfreeze List No. 689
  c.  Personnel Changes reports dated July 4, 2014 and July 11, 2014.
Click to View
Temp #358 list
Unfreeze #689 List
PC 7/4/14
PC 7/23/14
E.   Authorize payment of bills - group health insurance claims and fees - TPA check register dated June 1, 2014 to June 30, 2014. Click to View
Group Health
F.   Approve the monthly revenue reports in accordance with LGC 114.044 - May 2014. Click to View
Revenue Report - May
G.   Approve the FY 2012/2013 report for North Beach Community Association Diabetes Funding. Click to View
H.   Approve FY 2013/2014 diabetes funding for North Beach Community Association. Click to View
FY 13/14 NCBA Contract
I.   Authorize execution of the agreement with Vision Internet under GSA schedule for the development of the website to include the redesign of the website, and include new features and capabilities. Click to View
Vision Internet Agreement
J.   Ratify the acceptance of Grant Adjustment Notice No. 12-GA-48355-09 for Operation Stonegarden 2012. Click to View
K.   Authorize a DIR Contract No. DIR-SDD-1934 purchase for 25 desktop computers and accessories from Dell. Click to View
Dell quote
L.   Authorize a DIR Contract No. DIR-SDD-2503 purchase for 25 Microsoft Windows and Exchange licenses from SHI. Click to View
SHI Quote
M.   Approve execution of a Customer Agreement with Verizon Wireless for cell phones used during elections. Click to View
Verizon Customer Agreement
Verizon services
N.   Approve execution of Amendment No. 3 to RFP No. 2886-11 Disaster Debris Removal, Reduction Disposal and other Emergency Services between Nueces County and Crowder Gulf, LLC. Click to View
RFP 2886-11 Amendment 3
O.   Approve execution of an agreement with RAM-BRO Contracting, Inc. for IFB 2958-14 Upper Oso Drainage Improvements Project. Click to View
IFB 2958-14 contract
P.   Authorize the purchase of security cameras and a video recording device from Camsec. Click to View
Juvenile Security Camera quotes
Q.   Approve application procedure for the following Nueces County Advisory Boards:
 1. Nueces County Animal Control Advisory Committee;
 2. Nueces County Special Task Unit of Adult Protective Services.
Click to View
Animal Control Board
Special Task Unit of Adult Protective Services
1.   Receive quarterly update from the Nueces County Port Commissioner appointees on the activities of the Port of Corpus Christi Authority of Nueces County. Click to View
2.   Discuss and consider adopting an order approving requested variances and a temporary tax abatement agreement with voelstalpine Texas, LLC, pursuant to Chapter 312 of the Texas Tax Code. Click to View
Request for Variance
Order Approving Abatement
Tax Abatement Agreement
3.   Discuss and consider approval of the Texas General Land Office concurrence letter including final comments on Dune Protection Permit DPP-0306-10: Tortuga Dunes-The Preserve at Mustang Island. Click to View
Letter from GLO in reference to DPP-0306-10
4.   Discuss and consider execution of interlocal cooperation agreement between the City of Corpus Christi, Regional Transportation Authority, County of Nueces, and Nueces County Emergency Services District No. 4 for Radio Communications System.  Click to View
Interlocal Cooperation Agreement NSD #4 06092014
5.   Discuss and consider execution of interlocal cooperation agreement between the City of Corpus Christi, Regional Transportation Authority, County of Nueces, and Nueces - Jim Wells County Emergency Services District No. 5 for Radio Communications System. Click to View
Interlocal Cooperation Agreement ESD #5 06242014
Interlocal Cooperation Agreement ESD #5 06242014
6.   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. Click to View
Outdoor Burn Ban
1.   Discuss and consider creating and unfreezing four Patient Navigator positions (Grade 113, salary range is $30,296 to $49,644) for the Health District’s 1115 Waiver, Special Revenue Fund 1378. Click to View
Job Description
1.   Discuss and consider adoption of a resolution authorizing the submission of an Application for Financial Assistance for Water and Wastewater Infrastructure Construction to the Texas Water Development Board.
Click to View
Water Development Resolution
1.   Authorize TASB BuyBoard State Contract No. 430-13 purchase from Caldwell Country for a 2014 Chevrolet 1500 Silverado for the Inland Parks. Click to View
Buyboard 2014 Silverado
1.   Approve Budget Change Order No. 16 for Fiscal Year 2013-2014. Click to View
BCO #16 List
BCO #16 BackUp
2.   Approve Capital Projects Budget Change Order No. 51. Click to View
PBCO #51 List
PBCO #51 Backup
3.   Receive report and management letter from the outside auditor, Ernest R. Garza, CPA, on the audit for fiscal year ended September 30, 2013. Click to View
Management Letter 2013
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.   Consult with County Attorney to discuss and consider status of Cause No. 2012-CCV-61869-3, Felicitas Castro v. Nueces County, Texas, In the County Court at Law No. 3 of Nueces County, Texas. Click to View
B.   Consult with County Attorney to discuss and consider Civil Action No. 2:13-CV-178, Daniel Martinez; Rita Martinez; and Jose Martinez v. Nueces County, Texas, Edward F. Day, II; Nate Perez; John Esparza and I. Rosales, In the United States District Court for the Southern District of Texas, Corpus Christi, Division, attend court-ordered mediation and authorize settlement, and related matters. Click to View
C.   Consult with County Attorney regarding settlement of the damage claim against Bill Sugarek related to the airport hangars and related matters. Click to View
D.   Discuss and consider settlement demand and status of Civil Action No. 2:13-CV-26, Catherine Cheek and Gilmer l. Cheek, Individually and as Personal Representatives of the Estate of Gregory L. Cheek, Deceased, and Corin Elizabeth Ceja, as Guardian and custodian of P.E.C. a minor Child, v. Nueces County, Texas, Nueces County Sheriff Jim Kaelin, Individually; Naphcare, Inc.; Daniela Badea-Mic, M.D.; Suzan Salter, P.A.; and Gilbert Maldonado, M.D., In the United States District Court for the Southern District of Texas, Corpus Christi, Division, and related matters. Click to View
Adjournment in Memory (upon request)*
  *at the conclusion of Commissioners Court, the Court will convene in BUDGET WORKSHOP. Click to View
Budget Workshop Schedule


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