July 8, 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.
D. Approve the following Minutes:
1.   June 24, 2015 Click to View
June 24, 2015 minutes
Adopt the following Proclamation:
1.   25th Anniversary of the Americans with Disabilities Act (ADA) - July 26, 2015. Click to View
25th Anniversary of the ADA
F.   Presentation of checks to the school districts in Nueces County related to Nueces County's service as trustee of the school lands (3,580.54 acres) located in Jim Wells and Live Oak Counties. Click to View
Distribution List with Amounts
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 register dated June 30, 2015. Click to View
Manuel Ck. Reg. June 30, 2015
B.   Authorize payment of bills - regular bill summaries dated June 15, 2015; June 19, 2015; June 26,2015; June 30, 2015, and July 2, 2015. Click to View
Ck Reg 06-15-15
Ck Reg 06-19-15
Ck Reg 06-26-15
Ck Reg 06-30-15
Ck Reg 07-02-15
C.   Authorize payment of bills - special motions list dated July 8, 2015. Click to View
Special Motions List
Special Motions Backup
D.   Approve personnel actions of a budgeted nature:
1. Application Temporary List No. 378
2. Unfreeze List No. 712
3. Personnel Changes reports dated:  June 19, 2015 and June 26, 2015
Click to View
Personnel Changes Report 06-19-15
Personnel Changes Report 06-26-15
Temp List #378
Unfreeze List #712
E.   Authorize payment of bills - group health insurance claims and fees:  June 18, 2015 to June 25, 2015 weekly. Click to View
Group Health -June wkly
F.   Approve the "Outside Agency" FY 2014-2015 Contract for Flour Bluff Business Association. Click to View
Flour Bluff Business Association
G.   Authorize/Execute lease agreements for the following hangars at the Nueces County Airport:
1. Dana Gunter;
2. Jerry Lunceford;
3. Troy Cottrell;
4. Guillermo Pliego;
5. Tim Bowen;
6. Hopkins Law Group;
7. John Reed;
8. MAKO Aircraft Service.
Click to View
DanaGunter-8 month
DanaGunter 12 month contract
Jerry Lunceford
Jerry Lunceford
Troy Cottrell-3 month contract
Troy Cottrell-12 month contract
Guillermo Pliego
Guillermo Pliego-12 month contract
Tim Bown-3 month contract
Tim Bowen-12 month contract
Hopkins Law Group
Hopkins Law Group
John Reed-3 month contract
John Reed-12 month contract
MAKO Aircraft Service - 3month M4,M5
MAKO Mobile Aircraft Service-12 month contract
H.   Authorize reassigning a 2010 Chevy Impala, County No. 57996, from the Warehouse to the County Clerk’s Collection Office, Department #1180. Click to View
I.   Authorize sole source purchase from Recovery Healthcare Corporation for scram units used by the DWI court. Click to View
Recovery sole source letter
Recovery Agreement
J.   Discuss/Award IFB No. 2984-15 Padre Balli entrance. Click to View
IFB 2984-15 Bid Tab
K.   Accept the award and executed renewal No. 2 engagement letter with Ernest R. Garza and Company for RFP No. 2936-13 Auditing Services as approved by the Board of Judges for CSCD. Click to View
Amendment 2 for CSCD
1.   Discuss and consider approval of an amendment to the Interlocal Agreement for Coastal Bend Hurricane Conference Services with the Coastal Bend Council of Governments, to transfer additional funding received by Nueces County for Hurricane Conference expenses. Click to View
1.   Discuss and consider rescinding the Interlocal Agreement between Nueces County and the City of Corpus Christi executed on June 3, 2015; and execute an Interlocal Agreement between Nueces County and the City of Corpus Christi for the purpose of the Edward Byrne Memorial Justice Assistance Grant Program FY 2015 Local Solicitation Award. Click to View
2015 JAG Formula grant
2.   Ratify the submission of a funding request to the Alvin and Lucy Owsley Foundation for the Bishop branch library. Click to View
Bishop Library Grant Request
3.   Discuss and consider execution of a resolution authorizing the submission of a grant application to the Texas Department of Agriculture for the Texas Community Development Block Grant Program (TxCDBG) 2015-2016 Colonia Fund: Construction (CFC). Click to View
Cindy Park resolution
1.   Discuss and consider the approval of an Engineering Services contract with Naismith Engineering, Inc. for the preparation of the design documents and construction inspection for a section of County Road 52. Click to View
Naismith Engineering Contract
2.   Receive a presentation from a representative of the City of Corpus Christi on a road rehabilitation project at the landfill, including work on County Road 20. Click to View
1.   Discuss/Award IFB No. 2991-15 Motor Oil & Lubricants. Click to View
Bid Tab comparison
Arnold Oil letter
2.   Discuss/Award IFB No. 2980-15 Packery Channel Nature Preserve Park Habitat Restoration Enhancement Project. Click to View
IFB 2980 Bid Tab
3.   Discuss/Award IFB No. 2985-15 LyondellBasell Park 2015 parking lot improvements project. Click to View
IFB 2985-15 bid tab
Notice to Salinas Construction
1.   Approve Budget Change Order No. 18 for Fiscal Year 2014-2015. Click to View
BCO #18 List
BCO #18 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. Attorney consultation pursuant to Section 551.071(2), Texas Gov’t Code to receive legal advice and counsel relating to the County’s legal rights, privileges, duties, and obligations in connection with the pending collective bargaining process and specifically with respect to the legality of certain proposals raised during the collective bargaining process.

Adjournment in Memory (upon request)


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