MAY 25, 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.   May 11, 2016 Click to View
May 11, 2016 minutes
Adopt the following Resolution(s), Proclamation(s), and/or Order(s):
1.   Disabled American Veterans - Memorial Day 2016 Click to View
Resolution DAV
2.   Resolution in Honor of Joe A. Martinez for his 46 years of service-retiring from Nueces County Community Action Agency. Click to View
Resolution - Joe Martinez
3.   Resolution declaring May 22, 2016 through May 28, 2016 as Hurricane Preparedness Awareness Week Click to View
Hurricane Awareness Resolution
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 May 4, 2016 to May 17, 2016. Click to View
Manual CkReg
B.   Authorize payment of bills - regular bill summaries dated May 6, 2016, May 13, 2016 and May 20, 2016. Click to View
Ck Reg 05-06-16
Ck Reg 05-13-16
Ck Reg 05-20-16
C.   Authorize payment of bills - special motions list dated May 25, 2016. Click to View
Special Motion List
Special Motion Backup
D.   Authorize payment of bills - group health insurance claims and fees dated May 12, 2016. Click to View
Group Health - May wkly
E.   Approve personnel actions of a budgeted nature:
1.  Temp List No. 397
2.  Unfreeze List No. 733
3.  Personnel Changes reports dated May 6, 2016 and May 13, 2016
Click to View
Temp List #397
Unfreeze List #733
Personnel Changes Report - 05-06-16
Personnel Changes Report - 05-13-16
F.   Accept the "Family Protection Fee" Report for FY 2014-2015 from the Nueces County Children's Advocacy Center. Click to View
NC Children's Advocacy Center - FY14/15 Family Protection Fee Report
G.   Accept the "Diabetes" Report for LEAD First Foundation for FY 2014-2015. Click to View
LEADFirst FY14-15 Report
H.   Approve the following "Diabetes" Contracts for FY 2015-2016:
1. American Diabetes Association - Total $7,500
   $500 - Commissioner Pct. 1; $7,000 - Commissioner Pct. 4
2. LEAD First Foundation - $3,000 - Commissioner Pct. 1
Click to View
American Diabetes Association - FY15-16 Contract
LEAD First Foundation - FY15-16 Contract
1295 Forms
I.   Ratify the following "Diabetes" Contract for FY 2015-2016:
1. Padre Island Business Association - $2,795 - Commissioner Pct. 4
Click to View
Padre Island Business Association - FY15/16 Diabetes Contract
1295 - Padre Island Business Assoc.
J.   Approve the following "Outside Agency" Contract for FY 2015-2016:
1.  Westside Business Association - Total  $1,500
      Commissioner Pct. 1 - $1,000; Commissioner Pct. 2 - $500
Click to View
Westside Business Association - FY15/16 Outside Agency Contract
WBA - 1295 Form
K.   Discuss and consider Drug Forfeiture expenditures from the District Attorney's Office, pursuant to Chapter 59 of the Texas Code of Criminal Procedure. Total expenses, $5,059.77, consisting of $4,172.00 - State Bar Dues for 26 Assistant District Attorneys and $887.77 - Travel Reimbursement for the Asset Forfeiture Prosecutor.  See Fiscal Impact section for detail listing.  Click to View
L.   Approve application procedure for appointment for the Nueces County Civil Service Commission. Click to View
Nueces County Civil Service Commission
Paul Grivich resignation letter
M.   Ratify the execution of a Grant Adjustment Notice for the Homeland Security Grant Program (HSGP) - FY14 State Homeland Security Program (SHSP). Click to View
Ratify 2014 SHSP Grant Closeout
N.   Approve a finding for the method of procurement (request of competitive bids) for County Road 36 reconstruction; and authorize the purchasing agent to publish a notice. Click to View
O.   Approve a finding for the method of procurement (request of competitive bids) for construction of a restroom, sidewalk, and ADA parking at the Robstown County Park; and authorize the purchasing agent to publish a notice. Click to View
P.   Authorize TASB BuyBoard State Contract No. 461-14 purchase with ProTech Mechanical, Inc. to retro-fit existing pump skid with new variable frequency drives. Click to View
Buyboard ProTech quote
Q.   Authorize an agreement with LNV, Inc. for RFQ 3009-16 Engineering Services for Surface Water Lines & Connections in the Ranch Colonia. Click to View
RFQ 3009-16 agreement
R.   Approve execution of Amendment No. 1 with Staples Contract & Commercial, Inc. for IFB 2998-15 Copy Paper, Computer Paper, NCR Paper, and Envelopes contract. Click to View
IFB 2998-15 Amendment 1
1.   Receive briefing on Nueces County Air Quality Compliance, presented by Gretchen Arnold, Chair, Corpus Christi Air Quality Group. Click to View
Air Quality - 2016
2.   Discuss and consider approval of foreclosure auction of 68 lots in the Rancho Amistad Subdivision with an opening bid of 15% of the appraised value as one combined parcel on the June 4, 2016 foreclosure auction. Click to View
Request Letter and attachment - Rancho Amistad
3.   Discuss and consider a Buyboard Contract No. 479-15 purchase of Automated External Defibrillators (AED) from School Health and submit for partial reimbursement from Texas Association of Counties (TAC); authorize County Judge to execute TAC Risk Control Reimbursement Program (RCRP) documents for submission to TAC. Click to View
AED Quote
TAC RCMP Forms 2016
4.   Discuss and consider allocation of the Family Protection Fee to the following agencies: The Ark Assessment Center & Emergency Shelter, Court Appointed Special Advocates (CASA), Family Counseling Service, Nueces County Children's Advocacy Center, Nueces County CPS Community Partners Board, and Women's Shelter of South Texas.   Click to View
1.   Discuss and award IFB 3013-16 Nueces County Office of Emergency Management Disaster Recovery Communications System. Click to View
1.   Approve Budget Change Order No. 14 for Fiscal Year 2015/2016. Click to View
BCO #14 List
BCO #14 Backup
2.   Monthly Financial Report for the month of March 2016. Click to View
March 2016 Monthly Financial Report
3.   Discuss progress of ExecuTime implementation. 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 settlement regarding property damage and claim of Belia Barrera and related matters.
Click to View
B.   Discuss and consider Cause No. 13-14-00293-CV, San Patricio County, Texas, v. Nueces County, Texas, and Nueces County Appraisal District, Court of Appeals for the Thirteenth District of Texas; Corpus Christi-Edinburg, and authorize any necessary action, including filing a petition for review and related matters. Click to View
A.   Nueces County Historical Commission Click to View
NC Historical Commission
Barbara Welder - Historical Commission applicant
B.   Nueces County Library Advisory Board Click to View
NC Library Advisory Board
Norma Castaneda - Library Bd. applicant
Robin Soto - Library Adv. Bd. applicant
C.   Nueces County Emergency Services District No. 3 Click to View
ESD #3
Barry Fuhrken - ESD3 Applicant
Jared R. Teat - ESD3 applicant

Adjournment in Memory (upon request)


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