MARCH 7, 2017

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
                   JOHN MAREZ       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.   February 15, 2017 Click to View
February 15, 2017 minutes
Adopt the following Resolution(s), Proclamation(s), and/or Order(s):
1.   2016 Tuloso-Midway Cherokee Women's Volleyball Team. Click to View
Resolution - Tuloso-Midway Women Volleyball
2.   Corpus Christi Arlington Heights Christian School - High School Boys Six-Man Football Team - State Champions. Click to View
Resolution - Arlington Heights
3.   Social Worker Month - March 2017. Click to View
Resolution - Social Worker Month- 3 2017
4.   In opposition to re:SearchTX, an initiative of the Office of Court Administration. Click to View
Resolution - Opposition to re:SearchTX
5.   In opposition to Senate Bill 2 and Revenue Caps. Click to View
Senate Bill 2
Resolution - Opposition to Senate Bill 2
6.   In opposition to Unfunded State of Texas Mandates upon Texas Counties. Click to View
Resolution Opposing Unfunded Mandates
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 February 8, 2017 - February 28, 2017. Click to View
Manual CkReg
B.   Authorize payment of bills - regular bill summaries dated February 10, 2017, February 15, 2017, February 17, 2017, February 24, 2017, February 28, 2017 and March 3, 2017. Click to View
Ck Reg 02-10-17
Ck Reg 02-15-17
Ck Reg 02-17-17
Ck Reg 02-24-17
Ck Reg 02-28-17
Ck Reg 03-03-17
C.   Authorize payment of bills - special motions list dated March 7, 2017. Click to View
Special Motions List
Special Motions Backup
D.   Authorize payment of bills - group health insurance claims and fees dated February 9, 2017, February 16, 2017 and February 23, 2017. Click to View
Group Health - February wkly
E.   Authorize payment of Pcard purchases for the month of January 2017. Click to View
PCard - January 2017
F.   Approve personnel actions of a budgeted nature:
1.  Temp List No. 411
2.  Unfreeze List No. 751
3.  Personnel Changes Report dated February 10, 2017, February 17, 2017 
     February 24, 2017
Click to View
Temp List #411
Unfreeze List #751
Personnel Changes Report 02-10-17
Personnel Changes Report 02-17-17
Personnel Changes Report 02-24-17
G.   Accept the following Diabetes Reports for FY 2015-2016:
1. Food Bank of Corpus Christi
Click to View
Food Bank Diabetes Rpt
NAACP Diabetes Rpt
H.   Approve the following Diabetes Contracts for FY 2016-2017:
1. Food Bank Corpus Christi - Com. Pct. 2 - $500.00
2. Texas A&M University CC, Antonio E. Garcia Arts & Education Center
    Com. Pct. 2 - $1,000
3. American Legion Post 364 - Com. Pct. 2 - $700
4. NAACP - Com. Pct. 2 - $700
5. Catholic Charities - Com. Pct. 2 - $1,200
6. South Texas Area Health Education Center - Total $13,000 Com. Pct. 1 - $6,000; 
    Com. Pct. 2 - $5,000; Com. Pct. 3 - $2,000
Click to View
Food Bank Diabetes Contract
TAMCC-Garcia Art Center Diabetes Contract
American Legion Diabetes Contract
NAACP Diabetes Contract
Catholic Charities Diabetes Contract
SCAHEC Diabetes Contract
1295 Forms
I.   Approve FY 2016-2017 "Outside Agency" contract for $3,000 with Northwest Business Association allocated from Commissioner Pct. 1 funds. Click to View
Northwest Business Association - FY16/17 Contract
1295 Form
J.   Approve Partial Assignment and Assumption of Tax Abatement Agreement with M&G Resins USA, LLC. Click to View
M & G Resins - Partial Assignment
K.   Ratify the submission of a grant application to the Texas State Library and Archives Commission for the FY2018 Special Projects Grant Program. Click to View
L.   Approve a finding for the method of procurement (request of competitive bids) for Hilltop Complex Parking Lot & Drainage Improvements; and authorize the purchasing agent to publish a notice. Click to View
M.   Authorize TASB BuyBoard State Contract No. 512-16 purchase with Exerplay, Inc. for playground equipment and installation at the Amistad Veterans Memorial Park. Click to View
Experplay quote
N.   Authorize TASB BuyBoard State Contract No. 461-14 purchase with ProTech Mechanical, Inc. to replace 3 roof top units at the Agua Dulce Building. Click to View
ProTech quote
O.   Authorize TASB BuyBoard State Contract No. 447-14 purchase with Deere & Company for a Gator HPX for Coastal Parks. Click to View
Buyboard John Deere Gator
P.   Authorize TASB BuyBoard State Contract No. 447-14 purchase with Deere & Company for a 4044M Utility Tractor and Loader for Coastal Parks. Click to View
Buyboard Deere Tractor
Q.   Authorize a TASB BuyBoard State Contract No. 521-16 purchase from Caldwell Country for two 2017 Chevrolet 1500 Silverado 4X4 Double Cab for the Coastal Parks. Click to View
Buyboard Silverado quote
R.   Ratify a purchase with Spring Plumbing to repair sewer lines at the Juvenile Justice Center. Click to View
Spring Plumbing quote
S.   Ratify a purchase with A Plus Plumbing and Repair to replace and repair drain lines at the S.A.T.F. location. Click to View
A Plus Plumbing quote
T.   Authorize an agreement with HAC Materials, Ltd. for IFB No. 3033-17 Hot Mix Asphaltic Concrete Type D, PG 64-22. Click to View
IFB 3033-17 agreement
U.   Approve execution of Amendment No. 3 with Dunbar Armored Inc. for IFB No. 2948-13 Armored Car Service. Click to View
IFB 2948-13 Amendment 3
V.   Approve execution of Agreement Amendment No. 1 with Texas Sky Aviation for IFB No. 2956-14 Hangar No. 1 County Williams Hangar for Lease. Click to View
IFB 2956-14 amendment 1
W.   Approve the application procedure for the following Nueces County Advisory Boards:
1. Nueces County Airport Advisory Board
2. Nueces County Emergency Services District No. 3
Click to View
NC Airport Advisory Board
Butch Pool resignation
ESD No. 3
David Mason resignation letter
1.   Discuss and consider executing a five year lease agreement with LYB Enterprises at 4525 Gollihar Road, Corpus Christi, Texas, for continuation of office space usage for the Nueces County Community Supervision and Corrections Department. Click to View
LYB Lease
Exhibit C Additional
1295 Form - LYB Enterprises
2.   Discuss and consider entering into affiliation agreement(s) with local educational institutions for purposes of serving as a training site, and related matters. Click to View
County Internship Program
3.   Discuss and consider approval of the proposal from Coastal Environments, Inc. to conduct a Phase 1 Archaeological Survey and Wetland Assessment at I.B. Magee Park, Port Aransas, Nueces County. Click to View
Coastal Environments, Inc. Proposal
Form 1295
1.   Discuss and consider the execution of Amendment No. 1 to an agreement between the Texas Department of Agriculture and Nueces County, Contract No. 7214085 for the Colonia Fund: Construction (CFC), in relation to the Cindy Park colonia. Click to View
TDA Cindy Park Amendment No. 1
2.   Authorize execution of Supplemental Agreement No. 3 between Nueces County and LNV, Inc. for engineering services for RFQ 2977-14 surface water lines and connections in Cindy Park. Click to View
LNV Supplemental Agreement No. 3 TDA Cindy Park project
1.   Discuss and award IFB No. 3030-17 renovations to the existing Bishop Fire Station. Click to View
IFB 3030-17 bid tab
2.   Discuss and award IFB No. 3034-17 ADA modifications to the Calderon Building. Click to View
IFB 3034-17 Bid Tab
3.   Discuss and award IFB No. 3035-17 Surface Water Lines and Connections Construction in Ranch Colonia. Click to View
IFB 3035-17 bid tab
1.   Approve Budget Change Order No. 09 for Fiscal Year 2016-2017. Click to View
BCO #09 List
BCO #09 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.   Consult with the County Attorney regarding the status of Cause No. 2017-CCV-60001-4, Marta Wolthoff v. Nueces County and Behavioral Health Center of Nueces County, in the County Court at Law No. 4 of Nueces County, Texas.
Click to View
B.   Consult with the County Attorney to discuss the status of Cause No. 2016DCV-5228-H, Joshua Sorensen v. Nueces County Civil Service Commission, Nueces County, Texas, and James "Jim" Kaelin, in the 347th Judicial District Court Nueces County, Texas; and related matters.
Click to View
Sorensen v. Nueces Co.
C.   Consult with the County Attorney regarding the status of Cause No. 2106DCV-6110-F, Warren Alkek d/b/a A&A Bail Bonds v. State of Texas, Nueces County, Mark Gonzalez, in his capacity as Nueces County District Attorney, and Laura Garza Jimenez, in her capacity as Nueces County Attorney, in the 214th District Court of Nueces County, Texas, and related matters.
Click to View
D.   Discuss and consider settlement of Document Logistix and CBM Archives claim; authorize the County Judge to sign the settlement agreement, and related matters.
Click to View
E.   Consult with County Attorney regarding status of Civil Action No. 2:16-CV-153, Danny Gonzales v. Nueces County, Texas; 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; discuss and consider offer of settlement, and related matters.
Click to View
A.   Citizens' Advisory Board on Health & Welfare - Joint member Click to View
Citizens' Advisory Bd. on Health & Welfare
Aislynn Campbell - joint applicant

Adjournment in Memory (upon request)


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