JULY 13, 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.   June 21, 2016 Click to View
June 21, 2016 Minutes
Adopt the following Resolution(s), Proclamation(s), and/or Order(s):
1.   July 17-23, 2016 - Pretrial, Probation, and Parole Supervision Week. Click to View
Resolution - Pretrial and Supervision Week
2.   Mary Henkel Judson - Recognized for being inducted into the Texas Gulf Coast Press Association Hall of Honor. Click to View
Resolution - Mary Henkel Judson
3.   1966 Melon Farm Workers March Commemoration - July 31, 2016. Click to View
Resolution - Melon March
4.   Recognizing July 11-15, 2016 as Disability Voter Registration Week Click to View
Resolution - Disability Voter Registration
5.   Texas A&M Healthy South Texas "Healthy Families, Healthy Communities Expo" - July 30, 2016. Click to View
Health Families Resolution
6.   Danielle Hale - Life Saving Recognition Click to View
Resolution - Danielle Hale
F. Present the following Certificate(s) of Recognition:
1.   David C. Matson - Retiring after 22 years of service with Nueces County. Click to View
David Matson - certificate
2.   Nueces County Historical Commission - 2015 Distinguished Service Award. Click to View
Letter from THC
Award Certificate
1.   Receive and discuss recommendations for polling locations to be included in application to Secretary of State for participation in the Countywide Polling Place Program, and related matters. Click to View
2.   Discuss current status of architectural cost estimates for selected Nueces County facilities pursuant to the Americans with Disabilities Act (ADA) as it relates to the Department of Justice Settlement Agreement DJ # 204-74-348. 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 registers dated June 15, 2016 - July 5, 2016. Click to View
Manual CkReg
B.   Authorize payment of bills - regular bill summaries dated June 17, 2016, June 24, 2016, June 30, 2016, July 1, 2016 and July 8, 2016. Click to View
Ck Reg 06-17-16
Ck Reg 06-24-16
Ck Reg 06-30-16
Ck Reg 07-01-16
Ck Reg 07-08-16
C.   Authorize payment of bills - special motions list dated July 13, 2016. Click to View
Special Motions List
Special Motions Backup
D.   Authorize payment of bills - group health insurance claims and fees dated June 16-30, 2016. Click to View
Group Health - Jun wkly
E.   Authorize payment of Pcard purchases for the month of May 2016. Click to View
PCard - May 2016
F.   Approve personnel actions of a budgeted nature:
1.  Temp List No. 400
2.  Unfreeze List No. 736
3.  Personnel Changes reports dated June 17, 2016, June 24, 2016 and July 1, 2016.
Click to View
Temp List #400
Unfreeze List #736
Personnel Changes Report 06-17-16
Personnel Changes Report 06-24-16
Personnel Changes Report 07-01-16
G.   Approve an order ratifying the selection and hiring of LNV, Inc. for engineering services related to the Westhaven Park improvements; and approving payment to LNV, Inc. for services as approved and detailed in such order. Click to View
Order - West Haven
H.   Approve a contract ratifying the selection of LNV, Inc. to design a new restroom facility for the Nueces County Park in Robstown, and approve an Engineering Services contract with LNV, Inc. Click to View
LNV Engineering Contract for Restroom @ Robstown Park
I.   Ratify the selection of LNV, Inc. to provide professional services for various upgrades and renovations to the existing fire station building in Bishop, and approve an Engineering Services contract with LNV, Inc. Click to View
LNV Engineering Contract for Bishop Fire Station
J.   Ratify the execution of a Notice of Grant Award from the Texas Veterans Commission Fund for the General Assistance Grant Program; receive presentation of informational video in relation to the grant award from the Texas Veterans Commission. Click to View
Notice of Grant Award from the Texas Veterans Commission Fund
K.   Approve sole source purchase supplement to the SunGard Public Sector LLC. application service provider agreement for Executime Time & Attendance Mobile access module. Click to View
Sole Source letter
Sungard order form
L.   Authorize Sole Source purchase to move location of where services terminate, upgrade modem and router, and add TV service from Time Warner Cable Business Class for the Bishop Library. Click to View
Sole Source
Time Warner Service order
M.   Authorize a $4,000 payment for the Public Officials Liability insurance premium to Swantner and Gordon Insurance for RFP No. 2955-14 Property and Casualty Insurance. Click to View
Revised Invoice
N.   Authorize a TASB BuyBoard State Contract No. 430-13 purchase from Caldwell Country for a 2016 Chevrolet 2500 Silverado crew cab for Inland Parks. Click to View
Buyboard Inland Parks
O.   Accept for record purposes, an executed lease agreement for T-7 Hangar with Scott Callender at the Nueces County Airport.
Click to View
T-7 Hangar Lease - Scott Callender
1295 Form
P.   Ratify the execution of an agreement with Bella’s Cafe for RFP 3010-16 Food Services at the County Courthouse. Click to View
RFP 3010-16 agreement
Q.   Ratify agreement with Microsoft acknowledging participation of Nueces County in the Software Asset Management (SAM) engagement. Click to View
Notice and Consent Agreement
R.   Approve the application procedure for the Nueces County Hospital District Board of Managers. Click to View
NC Hospital Board of Managers
Hospital District Letter
1.   Discuss and consider authorizing submission of an application to the Secretary of State for participation in the Countywide Polling Place Program; authorize the County Judge to execute a letter, for inclusion in the application, indicating support of the county's plan and requesting approval for the county to implement countywide polling places; and related matters. Click to View
2.   Discuss and consider authorizing the Nueces County Judge to submit a status letter based on architectural cost estimates and timelines to the Department of Justice related to Settlement Agreement DJ No. 204-74-348, and related matters.  Click to View
3.   Discuss and consider the request of Superior Weighting Products, LLC, for a letter of support for their application for Foreign Trade Zone status for their property located at 4030 Rincon Road, Corpus Christi, Texas. Click to View
Request Letter and draft support letter
Information Summary
Support Letter
4.   Authorize a Right-of-Entry and an Antiquities Permit to allow Electric Transmission Texas, LLC (ETT) to conduct surveys on 5 lots owned by Nueces County as trustee for all taxing entities.
Click to View
ROE Electric Transmission Texas, LLC
5.   Discuss and consider approval of using Commissioner Precinct #3 RTA street improvement funds for improvements to Avenue D in Driscoll, Texas, located in front of the new school. Click to View
Driscoll Request
6.   Discuss and consider approval of updated Nueces County Personnel Policy Manual. Click to View
FMLA with Mark-up
1.   Discuss and consider (1) the selection of LNV, Inc. to provide construction administration of a walking/jogging trail, exercise stations, site grading, basketball court and sidewalks at Westhaven Park and (2) approve an Engineering Services Contract with LNV, Inc. Click to View
LNV Engineering Contract for Westhaven Park
1.   Discuss and consider the approval of Change Order No. 1 to contract with Haas-Anderson Construction, Ltd. related to the County Road 52 extension from CR 69 to FM 1889. Click to View
CR 52 Extension from CR 69
1.   Discuss and award RFP 3015-16 Facility Management Services for Nueces County Richard M. Borchard Fairgrounds. Click to View
RFP 3015-16 proposal tabl
2.   Discuss and award IFB 3016-16 Terry Shamsie Boulevard Reconstruction. Click to View
Bid Tab
3.   Discuss and award RFP 3017-16 Food Management Program at Nueces County Jail and CSCD. Click to View
RFP 3017-16 Proposal Tab
4.   Discuss and award RFP 3018-16 Alcohol and Controlled Substances Specimen Testing Program. Click to View
RFP 3018-16 Proposal tab
5.   Authorize Sole Source purchase for 150 VoteSafe software, software maintenance, laptops, and other hardware with VOTEC Corporation for the County Clerk Department. Click to View
Votec quote
Sole Source Votec
1.   Approve Budget Change Order No. 17 for Fiscal Year 2015-2016. Click to View
BCO #17 List
BCO #17 Backup
2.   Monthly Financial Report for the month of May 2016. Click to View
May Monthly Financial Report
3.   Discuss and consider approval of the following position changes to the Tax Office (1200):
A.  Reclassify Sr. Accounting Assistant position (PG 17/1) to Accounting Assistant
      position (PG 16/1).
B.  Reclassify Sr. Clerk II position (PG 15/1) to Title Rejection Clerk position (PG 16/1).
Click to View
Title Rejection Clerk - Job Description
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 of Eddie DeLeon's lost-property claim, and related matters.
Click to View
B.   Discuss and consider the status of Civil Action No. 2:16-CV-153, Danny Gonzalez v. Nueces County, Texas; Justin Noland, Individually; Deputy Perales, Individually; S. Charleton, Individually; J. Medina, Individually; J. Villanueva, Individually; and A. Munoz, Individually, in the United States District Court for the Southern District of Texas, Corpus Christi Division and related matters. Click to View

Adjournment in Memory (upon request)


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