Amended - Add 5 C &D

FEBRUARY 25, 2019

The Nueces County Commissioners Court will meet on the above date at 2:00 p.m. in the Commissioners Courtroom, 3rd floor, Nueces County Courthouse, 901 Leopard, Corpus Christi, Texas.
                  BARBARA CANALES       COUNTY JUDGE
                   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. 
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.
A. County Judge calls for the Invocation.
B. Pledge of Allegiance to the United States of America and Texas Flags.
C. County Judge will call roll, note date, time, and location of meeting, and certify a quorum is present.
D. Approve the following Minutes:
1.   Approve Minutes for January 29, 2019, February 1, 2019 and February 6, 2019. Click to View
January 29, 2019 Minutes
February 1, 2019 Minutes
February 6, 2019 Minutes
1.   Nueces County Advisory Board on Better Health Outcomes. Click to View
G. Adopt the following Resolution(s), Proclamation(s), and/or Order(s):
1.   In recognition of Social Work Month which is March 2019 - "Elevate Social Work" Click to View
Resolution-Social Work Month
2.   In Support of Amending Chapter 381.004 (b) of the Texas Local Government Code (Community and Economic Development Programs) to include an incorporated municipality of 10,000 or less.
Click to View
Resolution to Amend 381 LGC
3.   In Support of an Additional Civil Case Fee for the purposes of construction, renovation, and improvements to courthouse facilities in Nueces County. Click to View
Resolution-Civil Case Fee
4.   In Support of Legislation Authorizing an Optional Motor Vehicle Registration Fee.
Click to View
Resolution - Motor Vehicle Fee
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.   Approve the application procedure for the South Texas Water Authority. Click to View
S. Texas Water Authority Notice
S. Tx Water Authority Description
1.   Discuss and consider procedure for making appointments to boards/committees with vacant positions. Click to View
Example: Animal Control Notice
Example: Animal Control Description
AC Health and Safety
2.   Discuss and consider hiring Steve Aragón and his firm Steve Aragón, P.C. to provide legal services related to proposed health care-related legislation to include County’s administrative role and obligations and related matters; authorize execution of engagement letter.  Click to View
Steve Aragon Final Proposal
1.   Discuss and award IFB No. 3094-18 Solid Waste Collection & Disposal Service for Coastal Parks. Click to View
IFB No 3094-18 bid tab
IFB No 3094-18 bid tab comparison summary
2.   Discuss and award IFB 3091-18 CR 35 Paving Improvements from Saratoga Blvd to CR 26. Click to View
IFB 3091-18 bid tab
3.   Discuss and award RFP No. 3090-18 Sale of the Old Historical Courthouse. Click to View
RFP 3090-18 proposal tab
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 outside counsel on status of opioid litigation, Cause No. 2018CCV-61176-4 County of Nueces and Nueces County Hospital District v. Purdue Pharma LP, et al Click to View
B.   Consult with County Attorney and outside counsel regarding legal issues concerning sale of 1914 Courthouse. Click to View
C.   Consult with County Attorney regarding legal matters related to the hiring of a public insurance adjuster.
Click to View
D.   Consult with County Attorney regarding legal matters related to the hiring of outside counsel  for proposed health care-related legislation.
Click to View

 Adjournment in Memory (upon request)


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