October 22, 2014*

*at approximately 11:00 a.m., if still in session, the Commissioners Court will recess to attend a news conference on the North Courthouse grounds toward Leopard Street for an announcement related to the Fallen Heroes Memorial.

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.

                   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.   October 8, 2014 Click to View
October 8, 2014 Minutes
Adopt the following Resolution(s) and/or Order(s):
1.   Breast Cancer Awareness Month - October 2014. Click to View
Resolution - Breast Cancer Awareness Month - October 2014
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 October 14, 2014. Click to View
Manual ckreg
B.   Authorize payment of bills - regular bill summaries dated October 3, 2013 B; October 10, 2014; October 15, 2014; and October 17, 2014. Click to View
ckreg 10/3/14 B
ckreg 10/10/14
ckreg 10/15/14
ckreg 10/17/14
C.   Authorize payment of bills - special motions list dated October 22, 2014. Click to View
Special Motions list
Special Motions backup
D.   Approve personnel actions of a budgeted nature:
  a.  Application Temporary List No. 363
  b.  Unfreeze List No. 695
  c.  Personnel Changes reports dated October 3, 2014 and October 10, 2014.
Click to View
Temp #363 List
Unfreeze #695 List
PC 10/3/14
PC 10/10/14
E.   Authorize payment of bills - group health insurance claims and fees, TPA claim checks - September 1, 2014 to September 30, 2014. Click to View
Group Health
F.   Approve the monthly revenue reports in accordance with LGC 114.044 - August, 2014. Click to View
Revenue Report - August
G.   Approve the 2014 Certification of Tax Levy for Nueces County General Fund, Nueces County Farm-to-Market, and Nueces County Hospital District as submitted by the Nueces County Tax Assessor-Collector pursuant to Section 26.09(e) of the Texas Property Tax Code. Click to View
2014 Certified Tax Levy - NC General Fund
2014 Certified Tax Levy - NC Farm-to-Market
2014 Certified Tax Levy - NC Hospital District
County Auditor - Verification of 2014 Tax Levy Certification
H.   Approve contract renewal with Capturion Network, LLC, for messaging services for the video marquee at the Richard M. Borchard Regional Fairgrounds. Click to View
Messaging Contract 2014-2015 - Capturion
I.   Approve maintenance contract with Capturion, Inc., for the video marquee at the Richard M. Borchard Regional Fairgrounds. Click to View
Capturion Maintenance Contract 2014
J.   Approve contract with HALO Flight for FY 2014-2015. Click to View
HALO Flight - FY14/15 Contract
K.   Approve interlocal agreement with Robstown Independent School District and Nueces County for the use of the old showbarn horse stalls located on 900 E. Ave. J. - Robstown, Texas, to house show animals being raised pursuant to the School District sponsored FFA Program. Click to View
Robstown ISD Request Letter
Interlocal Agreement - Old Showbarn
L.   Approve execution of the Beach Cleaning and Maintenance Assistance Agreement - GLO Contract No. 15-062-006. Click to View
GLO Contract No. 15-062-006
M.   Accept the award and executed agreement with Liberty Resources Family Service for RFP No. 2962-14 Multisystemic Therapy Family Preservation Program Services as approved by the Juvenile Board for the Juvenile Department Click to View
RFP 2962-14 contract
N.   Approve execution of an agreement with American Air Quality Inc. dba American Filtration for IFB No. 2970-14 HVAC Filter Replacement. Click to View
IFB 2970-14 contract
O.   Approve execution of  Amendment No. 2 to contract with Unifirst Corporation for IFB No. 2913-12 Uniform Rentals, Floor Mats, Shop Towels, Linens, and Scrubs. Click to View
IFB 2913-12 Amendment 2
P.   Authorize TXMAS State Contract No. TXMAS-13-36010 purchase with KOFILE Preservation, Inc. for preservation of historical volumes in the County Clerk’s office. Click to View
TXMAS Kofile quote
Q.   Approve sole source purchase of annual maintenance with Intergraph for the Jail Management System. Click to View
Intergraph - 2014
Sole Source Letter
R.   Accept the award and executed agreements for residential and nonresidential services as approved by the Juvenile Board. Click to View
Juvenile Board order
Residential service
Non-residential services
S.   Approve Quarterly Investment Report Ending June 30, 2014. Click to View
June 30, 2014 - Quarterly Investment Report
1.   Discuss and consider approval of the final design of the Fallen Heroes Memorial, to be located in the fountain area on the Leopard Street side of the Nueces County Courthouse. Click to View
2.   Discuss and consider selection of Turner, Ramirez & Associates for architectural services for renovation of the McKinzie Jail Annex Dormitories; approve contract. Click to View
Turner Ramirez & Assoc - McKinzie Annex Contract
3.   Discuss and consider execution of a Memorandum of Understanding with the Coastal Bend Community Foundation for donor services related to the “Fallen Heroes Memorial” Campaign, and related matters. Click to View
MOU Coastal Bend Community Foundation
Donation Form and Policies
4.   Receive a report from Nueces County Libraries on the end of the Summer Reading Program 2014 and Peek-A-Book Stations ceremony. Click to View
5.   Discuss and consider selection of Govind Development, LLC, for engineering services for Phase IV Slope Stabilization at Hazel Bazemore Park; execute contract. Click to View
Govind Engineering - HB Park
6.   Discuss and consider execution of five (5) agreements pertaining to Westlaw Next and West Complete Library with Thomson Reuters, related to online legal research access and paper book purchases in accordance with the following:
1.  Nueces County Judges Westlaw Next Agreement.
2.  District Attorney Westlaw Next Agreement.
3.  County Attorney Westlaw Next Agreement.
4.  District Attorney West Complete Library.
5.  County Attorney West Complete Library.
Click to View
Sole Source Letter
Sole Source Letter from West 2014
1.   Discuss and consider accepting grant award No. 2801801 from the Governor's Criminal Justice Division for the Juvenile Accountability Block Grant Discretionary- Juvenile Drug Court Program -grant period 9/01/2014-8/31/2015. Click to View
1.   Discuss and consider terminating an agreement with Sun Coast Resources, Inc. for IFB No. 2930 – 13 Motor Oil & Lubricants and authorizing the County Attorney to send a notice of termination to Sun Coast Resources, Inc. and related matters. Click to View
Sun Coast letter
Sun Coast contract
2.   Authorize/Execute a contract with Facility Service Group for IFB No. 2969-14 Janitorial Services. Click to View
IFB 2969-14 contract
1.   Approve Budget Change Order No. 01 for Fiscal Year 2014 - 2015. Click to View
BCO #1 List
BCO #1 Backup
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 Attorneys to discuss and consider status of Cause No. 13-14-00293-CV, Trial Court No. 09-5990-C, San Patricio County, Texas v. Nueces County, Texas and Nueces County Appraisal District, and related matters. Click to View
A.   Discuss and consider approval of appointment to the Special Task Unit of the Adult Protective Services. Click to View
Det. Loraine Mathews - letter

Adjournment in Memory (upon request)


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