January 17, 2018

The Nueces County Commissioners Court will meet on the above date and time 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.
Adopt the following Resolution(s), Proclamation(s), and/or Order(s):
1.   In Recognition and Remembrance of Law Enforcement Officer, Kenneth J. Starrs. 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 December 23, 2017 through January 8, 2018. Click to View
Manual CkReg
B.   Authorize payment of bills - regular bill summaries dated December 22, 2017, December 29, 2017, January 5, 2018 and January 12, 2018. Click to View
Ck Reg 12-22-17
Ck Reg 12-29-17
Ck Reg 01-05-18
Ck Reg 01-12-18
C.   Authorize payment of bills - special motions list dated January 17, 2018. Click to View
Special Motions List
Special Motions Backup
D.   Authorize payment of bills - group health insurance claims and fees:
Boon Chapman December 2017 weekly.
Click to View
Group Health December weekly
E.   Approve personnel actions of a budgeted nature:
1.  Unfreeze List #771
2.  Temp List #427
3.  Personnel Changes Report dated December 22, 2017 and December 29, 2017.
Click to View
Unfreeze List #771
Temp List #427
Personnel Changes Report - 12-22-17
Personnel Changes Report - 12-29-17
F.   Approve diabetes contract for FY 2017-18 with London Independent School District. Click to View
London ISD diabetes
G.   Authorize the County Judge to approve the amended Equipment List for the FY18 Beach Maintenance Reimbursement Application. Click to View
Equipment Rate Addendum
H.   Authorize a TASB BuyBoard State Contract No. 537-17 purchase with Ricoh to lease a copier and maintenance service by approving Master Service Agreement Addendum 61 and Product Schedule 61. Click to View
Addendum 61
I.   Authorize a TASB BuyBoard State Contract No. 521-16 purchase from Caldwell Country for a 2018 Chevrolet 1500 Silverado 4X4 Crew Cab for the Inland Parks. Click to View
Buyboard Caldwell quote
J.   Ratify a TASB BuyBoard State Contract No. 461-14 purchase with ProTech Mechanical, Inc. to replace 9 HVAC systems with transitions and duct work in the Central Records Office. Click to View
Buyboard Protech quote
K.   Approve Supplemental Agreement No. 2 with Pruitt Consulting, Independent Licensed Architect, authorizing an additional $30,000 for professional services contract ending March 31, 2018 related to the ADA Settlement Agreement with the U.S. Department of Justice. Click to View
Supplemental Agreement No. 2
L.   Approve the application procedure for the Nueces County Library Advisory Board.
Click to View
Nueces County Library Advisory Board
1.   Receive the annual report on 2017 activities of the Nueces County Historical Commission as presented by Anita Eisenhauer. Click to View
2.   Receive a presentation from Rebecca Flanigan, Deputy Director of Litigation, Texas Rio Grande Legal Aid, on FY 2016-2017 activities; approve Fiscal Year 2017-2018 contract. Click to View
TX Rio Grande Legal Aid Inc. - FY16/17 Report
TX Rio Grande Legal Aid Inc. - FY17-18 Contract
3.   Receive a presentation from the County Clerk on legislative changes in voting laws, including those related to mail-in ballots. Click to View
4.   Receive an update from the ADA Coordinator on Nueces County activities related to the 2015 Settlement Agreement with the U.S. Department of Justice, including status of priority facilities to date. Click to View
5.   Discuss and consider execution of an Engineering Services Contract with International Consulting Engineering (ICE) for a drainage study regarding County Road 69 through detention pond and ditch improvements. Click to View
Engineering Services Contract with ICE
1295 form - ICE
6.   Discuss and consider insurance coverage on the Sheriff's Department water patrol vessel. Click to View
Water craft quote
Borden Ins quote
Higginbotham Ins quote
1.   Receive information related to recent contract changes to the Texas Department of Agriculture Contract No. 7215115 Colonia Fund: Construction (CFC), in relation to The Ranch colonia. Click to View
contract changes to the Texas Department of Agriculture Conta No. 7215115 Colonia Fund
2.   Discuss and consider the execution of a grant agreement accepting an award from the Texas Department of Agriculture Home-Delivered Meal Grant Program. Click to View
FY18 TDA Home Delivered Meals grant award
3.   Discuss and consider the acceptance of a grant award from the Office of the Governor, Criminal Justice Division for the Nueces County Rifle-Resistant Body Armor Project. Click to View
Accept grant award for Rifle Resistant Body Armor
1.   Discuss and consider approval of Change Order No. 8 for the McKinzie Jail Annex Dormitory Renovation Project. Click to View
Change Order No. 8
Form 1295
1.   Discuss and award IFB No. 3063-17 Personnel Services. Click to View
IFB 3063-17 Bid Tab
IFB 3063-17 bid comparison
2.   Discuss and award IFB No. 3064-17 Land for Lease, Jim Wells & Live Oak. Click to View
Bid Tab revised for School Land Lease
1.   a. Approve Budget Change Order No. 07 for FY 2017-2018
b. Approve Capital Project Budget Change Order No. 61
c. Approve Capital Project Budget Change Order No. 62
Click to View
BCO #07 List
BCO #07 Backup
CPBCO #61 List
CPBCO #61 BackUp
CPBCO #62 List
CPBCO #62 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 and consider settlement demand and status of Civil Action No. 2:17-CV-155, Treynor Hatcher v. Nueces County, Texas, John Doe #1, Individually,, In the United States District Court for the Southern District of Texas, Corpus Christi Division, and related matters. Click to View
A.   Behavioral Health Center of Nueces County Board
Click to View
Behavioral Health Center Board

Adjournment in Memory (upon request)


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