March 23, 2016

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.   March 9, 2016 Click to View
March 9, 2016 minutes
Adopt the following Resolution(s), Proclamation(s), and/or Order(s):
1.   Mayors and County Day of National Service - April 5, 2016. Click to View
Resolution - Mayors and County Day of National Serivice
2.   National County Government Month - April 2016. Click to View
2016 County Gov. Month Proclamation
3.   Adoption of 2016 Safety Resolution for Nueces County. Click to View
Safety Resolution
F. Present the following Certificate(s) of Recognition:
1.   Presentation by Texas Association of Counties (TAC) Gold Star Safety Award. 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 March 2, 2016 to March 14, 2016. Click to View
Maual CkReg
B.   Authorize payment of bills - regular bill summaries dated March 4, 2016, March 11, 2016, March 15, 2016 and March 18, 2016. Click to View
Ck Reg 03-04-16
Ck Reg 03-11-16
Ck Reg 03-15-16
Ck Reg 03-18-16
C.   Authorize payment of bills - group health insurance claims and fees dated March 3, 2016 and March 10, 2016, and for the month of February 1 - 29, 2016. Click to View
Group Health - Mar Wkly
Group Health - Feb mthly
D.   Authorize payment of bills - special motions list dated March 23, 2016. Click to View
Special Motions List
Special Motions Backup
E.   Approve personnel actions of a budgeted nature:
1.  Temp List No. 393
2.  Unfreeze List No. 729
3.  Personnel Changes reports dated March 4, 2016 and March 11, 2016
Click to View
Temp List #393
Unfreeze List #729
Personnel Changes Report - 03-04-16
Personnel Changes Report - 03-11-16
F.   Approve Nueces County Amended Guidelines for Community Use of County Courthouse and Common Areas providing for changes to allow for fees to be charged for overtime/staffing for those events taking place when courthouse otherwise closed. Click to View
Guidelines - Tracked Changes
Guidelines - Final
G.   Adopt a resolution by the Commissioners Court of Nueces County, Texas, appointing a board member to the Board of Directors of the Coastal Bend Housing Finance Corporation. Click to View
Resolution - Housing Finance Corporation
H.   Approve application procedure for the Nueces County Airport Advisory Board. Click to View
NC Airport Advisory Board
Cecil Johnson resignation
I.   Ratify the submission of a grant application to the Texas State Library and Archives Commission for the FY 2017 Special Projects Grant Program. Click to View
Ratify 2017 Library Special Projects Application
J.   Authorize a DIR Contract No. DIR-TEX-AN-NG-CTSA-008 purchase from Time Warner Cable Business Class for a fiber circuit to connect the Social Services Office and Veterans Services Office to the County's network. Click to View
DIR Time Warner quote
K.   Approve execution of Agreement Amendment No. 1 with Dunbar Armored Inc. for IFB No. 2948-13 Armored Car Service. Click to View
Attachment 1
1.   Discuss and consider approval of a resolution and order approving entering into a loan agreement with the State of Texas – State Infrastructure Bank (SIB) for $12,000,000 for purposes of funding Nueces County’s portion of the Texas Department of Transportation US 181 Harbor Bridge Project. Click to View
SIB Resolution
SIB Loan Agreement
2.   Discuss and consider selection of Linebarger, Goggan, Blair & Sampson, LLP, for collection of delinquent taxes; authorize execution of contract. Click to View
3.   Discuss and consider selection of Linebarger, Goggan, Blair & Sampson, LLP, for fines and fees collection services; authorize execution of contract. Click to View
4.   Discuss and consider approval of Memorandum of Understanding (MOU) with BCFS Health and Human Services for implementation of the Texas Families Together and Safe (TFTS) Program at the Keach Family Library. Click to View
MOU - Library
5.   Discuss and consider approval of a Communications Site License Agreement with Texas Parks and Wildlife Department for purposes of placing communications equipment at the Nueces County Courthouse. Click to View
Communications License Agreement
1.   Discuss and consider authorizing submission of a grant application to the Bureau of Justice Assistance (BJA) under the FY 2016 State Criminal Alien Assistance Program (SCAAP) for reimbursement of costs related to incarcerating undocumented criminal aliens. Click to View
2016 SCAAP Application
2.   Approve execution of a Reimbursement Contract for Governmental Entities with the Coastal Bend Bays and Estuaries Program for the Habitat Management Plan.
Click to View
Reimbursement Contract
1.   Discuss and award IFB No. 3007-15 Morgue Transport Services. Click to View
IFB 3007-15 Bid Tab Extended
Notification to Texas Mortuary
1.   Approve Budget Change Order No. 26 for Fiscal Year 2014-2015.
Approve Budget Change Order No. 10 list and back up for Fiscal Year 2015-2016.
Click to View
BCO #26 FY 2014-2015
BCO #10 List
BCO #10 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.   Discuss, consider, and take action regarding property damage claim of Monte Graham and related matters.
Click to View
B.   Discuss and consider ratifying the hiring of James McKibben, Attorney at Law, and the firm of McKibben, Martinez, Jarvis & Wood, L.L.P., to represent Nueces County in Cause No. 2016DCV-0484-C; Sundial Owner's Association, Inc. v. Nueces County, in the 94th District Court, Nueces County, Texas.
Click to View
C.   Discuss and consider claim of Rose Crago and related matters.
Click to View

Adjournment in Memory (upon request)


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