August 5, 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.   July 22, 2015 Click to View
July 22, 2015
Adopt the following Proclamation:
1.   National Immunization Month - August 2015. Click to View
Immunization Resolution
1.   Discuss proposals for Nueces County Employee Health Benefit Plan and related matters. 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 register dated July 14, 2015 through July 27, 2015. Click to View
Manual CkReg
B.   Authorize payment of bills - regular bill summaries dated:  July 15, 2015, July 17, 2015, July 24, 2015, and July 31, 2015. Click to View
Ck Reg 07-15-15
Ck Reg 07-17-15
Ck Reg 07-24-15
Ck Reg 07-31-15
C.   Authorize payment of bills - special motions list dated August 5, 2015. Click to View
Special Motions List
Special Motions Backup
D.   Approve personnel actions of a budgeted nature:
1. Application Temporary List No. 380
2. Unfreeze List No. 714
3. Personnel Changes Reports dated:  July 17, 2015 and July 24, 2015
Click to View
Temp List #380
Unfreeze List #714
Personnel Changes Report - 07-17-15
Personnel Changes Report - 07-24-15
E.   Authorize payment of bills - group health insurance claims and fees for the week of July 16 - 23, 2015. Click to View
Group Health - July wkly
F.   Approve Interlocal Agreement with the Coastal Bend Council of Governments, related to the development, planning, operation and provision of 9-1-1 Public Safety Answering Points. Click to View
CBCOG Letter for 9-1-1
CBCOG 9-1-1 interlocal agreement
G.   Authorize TASB BuyBoard State Contract No. 399-12 purchase from Grande Truck Center for a Dump Truck for the Public Works Department. Click to View
Grande quote
H.   Authorize TASB BuyBoard State Contract No. 430-13 purchase from Caldwell Country for a 2015 Ford Explorer for Agriculture Extension Services. Click to View
Caldwell quote
I.   Authorize TASB BuyBoard State Contract No. 430-13 purchase from Silsbee Ford for two 2015 Ford Interceptor Sedans, one for Constable Pct. 4 and the other for the Sheriff’s office. Click to View
Silsbee quote
J.   Ratify the execution of a Lease Amendment – Exhibit 1 and initialing Product Schedule 56 and exhibit A with Ricoh, Inc. Click to View
Ricoh lease amendment 56
K.   Approve execution of an agreement with Maldonado Nursery & Landscaping, Inc. for IFB No. 2984-15 Padre Balli Entrance. Click to View
IFB 2984-15 agreement
L.   Approve execution of an agreement with Salinas Construction Technologies, Ltd. for IFB No. 2985-15 LyondellBasell Park 2015 parking lot improvements project. Click to View
M.   Approve execution of an agreement with Arguindegui Oil Co. for IFB No. 2991-15 Motor Oil & Lubricants. Click to View
IFB 2991-15 agreement
N.   Accept the award and executed agreements for residential and nonresidential services as approved by the Juvenile Board. Click to View
Residential and Non-residential agreements information
O.   Authorize execution of Amendment No. 1 to the agreement with Corpus Christi Disposal Service for IFB No. 2937-13 Solid Waste Collection & Disposal Service (Dumpsters) for County Properties Only. Click to View
IFB 2937-13 Amendment 1
P.   Approve execution of Agreement Amendment No. 3 with Wage Works, Inc. and Aflac for RFP No. 2912-12 Cafeteria Administration, including Premium Only Plan (POP) & Enrollment/Billing Services. Click to View
RFP 2912-12 Amendment 3
1.   Receive calculations of the effective tax rate, the rollback tax rate and the fund balances; discuss and consider proposal for 2015-2016 tax rate for Nueces County, Nueces County Farm to Market, and Nueces County Hospital District; in the event the proposed tax rate(s) exceed the effective tax rate, take a record vote and authorize publishing appropriate notices. Click to View
2.   Discuss/Award RFP No. 2992-15 Fully Insured Health Plan. Click to View
RFP 2992-15 Proposal Tabs
3.   Discuss and consider approving the Nueces County Group Health and Life Insurance Premiums for FY 2015-2016. Click to View
1.   Discuss and consider adoption of a resolution and authorize execution of forms related to the Texas Department of Agriculture Contract No. 7214085 for the Colonia Fund: Construction (CFC), in relation to the Cindy Park colonia. Click to View
TDA Cindy Park Resolution
1.   Discuss and consider granting a second 90-day extension for the Dune Walkover permit DPP-0312. Click to View
Walkover permit
1.   Discuss/Award RFP No. 2994-15 Nueces County Security Services (Courthouse, Juvenile Justice Center, Keach Library). Click to View
RFP 2994-15 proposal tab
2.   Discuss and reconsider making a finding for the method of procurement (request for qualifications) for a consultant experienced in the practice of airport planning and engineering advisory services for a runway extension at the Nueces County Airport; authorize the Purchasing Agent to publish a notice; and adopt an order delegating evaluation authority to a selection committee. Click to View
1.   Approve Budget Change Order No. 20 for Fiscal Year 2014-2015. Click to View
BCO #20 List
BCO #20 Backup
2.   May 2015 Monthly Financial Report Click to View
May 2015 Monthly Financial Report
3.   Discuss and consider reclassifying Accounting Assistant/Scanning position, Pay Group/Step 16/01 to an Administrative Accounting Assistant position, Pay group 15/01; and unfreeze the reclassified position. Click to View
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.   Discuss and consider ratifying the hiring of Keith Sieczkowski and the firm Branscomb PC to represent Nueces County and Annette Rodriguez in Civil Action No. 2:15-CV-00302, Elizabeth M. Leal v. Nueces County, Texas, and Annette Rodriguez, in the United States District Court, Southern District of Texas, Corpus Christi, Division. Click to View
B.   Consult with County Attorney to discuss and consider Civil Action No. 2:14-CV-435,  Karen Barsch v. Nueces County, 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 outside attorney to provide legal advice relating to Commissioners Court’s legal rights, duties, privileges, and obligations under the American with Disabilities Settlement Agreement with the Department of Justice and related matters.
Click to View
A.   Nueces County Animal Control Advisory Committee Click to View
NC Animal Control Board
B.   Nueces County Special Task Unit of Adult Protective Services Click to View
NC STU of Adult Protective Services
Lisa Diven Brown - APS of STU
Vicki Guerra-APS of STU
Viola Monrreal - APS of STU
Ramiro Torres - APS of STU

Adjournment in Memory (upon request)


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