March 4, 2015

The Nueces County Commissioners Court will meet on the above date at 9:15 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





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.
Adopt the following Resolution(s) and/or Order(s):
1.   Social Work Month - March 2015. Click to View
Social Work Month - March 2015
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 - regular bill summaries dated: February 20, 2015; and February 27, 2015. Click to View
Ck Reg 02-20-15
Ck Reg 02-27-15
B.   Authorize payment of bills - special motions list dated: March 4, 2015. Click to View
Special Motions - List
Special Motions - Backup
C.   Authorize payment of bills - group health insurance claims and fees - TPA weekly check register week ending: February 20, 2015. Click to View
Group Health - Feb wkly
D.   Authorize payment of Pcard purchases for the month of January 2015. Click to View
PCard - Jan 2015
E.   Approve personnel actions of a budgeted nature: 
  1. Application Temporary List No. 371
  2. Unfreeze List No. 704
  3. Personnel Changes report dated: February 20, 2015.
Click to View
Temp List #371
Unfreeze List #704
Personnel Changes Report - 02-20-15
F.   Approve and accept donations (list attached) to the county in accordance with LGC 81.032. Click to View
G.   Accept the following "Outside Agency" Reports and Family Protection Fee Report for FY 2013-2014:
 1. American Red Cross
 2. Coastal Bend Bays & Estuaries Program
 3. Northwest Business Association
 4. Women's Shelter of South Texas - (Family Protection Fee Report)
Click to View
American Red Cross - FY13/14 Report
Coastal Bend Bays & Estuaries Program - FY13/14 Report
Northwest Business Association - FY13/14 Report
Women's Shelter of South Texas - FY13/14 Family Protection Fee Report
H.   Approve LogMeIn contract for the Keach Family Library. Click to View
LogMeIn contract final
I.   Authorize Addendum 56 to Master Service Agreement and Product Schedule 56 for a TASB BuyBoard State Contract No. 453-14. Click to View
Ricoh Amendment 56
J.   Approve application procedure for the Nueces County Library Advisory Board. Click to View
Nueces County Library Advisory Board
1.   Receive presentation from Jason P. Ott, CEA-Ag/NR, Texas A&M AgriLife Extension Service, on the Nueces County Junior Livestock Show and on the latest Result Demonstration Book. Click to View
2.   Receive a presentation from Anita Eisenhauer on FY 2013-2014 activities of the Nueces County Historical Commission. Click to View
3.   Receive a presentation from Commissioner Chesney on the Harbor Development Project and begin the discussion on a tax increment reinvestment zone with participation of Nueces County. Click to View
4.   Discuss and consider approval of an Order by the Commissioners Court of Nueces County, Texas authorizing the issuance of “Nueces County, Texas General Obligation Refunding Bonds, Series 2015” not to exceed $33,000,000, and said proceeds to be utilized to provide for the (1) discharge and final payment of the Refunded Obligations and (2) payment of the costs of issuance of the General Obligation Refunding Bonds, levying an annual Ad Valorem Tax, within the limitations prescribed by Law, for the payment of the Bonds; prescribing the form, terms, conditions, and resolving other matters incident and related to the issuance, sale, and delivery of the Bonds, including the approval and distribution of an Official Statement pertaining thereto; authorizing the execution of a Paying Agent/Registrar Agreement, a Purchase Contract, and an Escrow and Trust Agreement, complying with the provisions of the Depository Trust Company’s Letter of Representations; delegating the authority to certain members of the Commissioners Court and County Staff to execute certain documents relating to the sale of the Bonds; and providing an effective date. Click to View
Letter from Bond Counsel
Order Approving Refunding
5.   Discuss and consider selection of Carroll Pruitt, of Pruitt Consulting, Inc., as Independent Licensed Architect (ILA), as approved by the U.S. Department of Justice, in accordance with the Settlement Agreement for Project Civic Access; execute professional services contract. Click to View
ILA-Pruitt Consulting Professional Services
6.   Discuss and consider selection of three architects to provide services related to upgrading county buildings and facilities to comply with the Americans with Disabilities Act requirements. Click to View
1.   Discuss and consider a request to reclassify the Building Maintenance Worker II of Department 1500 (Public Works - Mechanical Maintenance) to Mechanical Maintenance Worker II of Department 1500 (Public Works - Mechanical Maintenance); authorize to unfreeze Mechanical Maintenance Worker II (Public Works - Mechanical Maintenance)position. Click to View
Job Description
2.   Discuss and consider alternatives to ensure timely notification and repair response to malfunctioning heating and cooling systems in the Courthouse and Jail. Click to View
1.   Approve Budget Change Order No. 10 for Fiscal Year 2014 - 2015. Click to View
BCO #10 - list
BCO #10 - backup
2.   Approve Budget Change Order No. 24 for Fiscal Year 2013 - 2014. Click to View
BCO #24 - list
BCO #24 - 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.

Adjournment in Memory (upon request)


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