Nueces County Seal




JULY 31, 2019

The Nueces County Commissioners Court will meet on the above date at 9:00 a.m. in the Commissioners Courtroom, 3rd floor, Nueces County Courthouse, 901 Leopard, Corpus Christi, Texas.

                   BARBARA CANALES
                   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.

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.
E. Approve the following Minutes:
1.   Approve Minutes for Commissioners Court dated June 19, 2019. Click to View
July 10, 2019 Minutes
F. Present the following Certificate(s) of Recognition:
1.   The Texas Historical Commission has recognized the Nueces County Historical Commission with a Distinguished Service Award for the 2018 year of service. Click to View
Distinguished service award
1.   Governor Abbott appoints Honorable Tim McCoy, Judge, County Court at Law #5, to the Texas Juvenile Justice Advisory Board. 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.   Ratify the acceptance of a grant award for the Emergency Food and Shelter Program Phase 36 made available through the United Way of the Coastal Bend. Click to View
EFSP Phase 36 Award Letter
B.   Accept FY 2017-2018 Diabetes Report and Approve FY 2018-2019 Diabetes Contract for $10,000 with the American Diabetes Association to support the Sandcastle program at Camp Aranzazu designed to teach children positive diabetes management. Click to View
American Diabetes FY17-18 Report
American Diabetes Association - FY18/19 Diabetes Contract
HB89 Form - American Diabetes Association
1.   Discuss and consider suspension of the maximum accrual of vacation hours under Rule 4.21 of the Personnel Rules for the 2018-2019 fiscal year for the Chief Deputy, Assistant Chief Deputies, and Captain positions in the Sheriff's office; authorize the Director of Human Resources to request such suspension for Civil Service Sheriff's Office employees from the Nueces County Civil Service Commission. Click to View
2.   Receive a presentation, and discuss and consider authorizing the County Judge to execute a Collective Bargaining Labor Agreement between Nueces County and the Nueces County Sheriff's Officers Association for fiscal years 2019-2020 through 2022-2023. Click to View
Collective Bargaining Agreement
LE Salary Pay Schedule
Sheriff Association Ratification Letter 2019
3.   Discuss and approve authorizing the County Judge to sign the Economically Disadvantage Counties (EDC) Program Affidavit from TxDOT for participation on the upcoming ROW for State Highway 286, FM 43 to South of FM 2444. Click to View
EDC Program
4.   Discuss and consider approval of Project Proposal in response to the U.S. Fish and Wildlife Letter Number WSFR/CIAP/DCN070226, related to the design and contruction of an Observation Deck at Horace Caldwell Pier in Port Aransas, Texas. Click to View
Report to USFWS 07-31-19
5.   Discuss and consider approval of an Interlocal Agreement with Kleberg County in an amount not to exceed $15,000 for engagement of a consultant to assist in seeking Restore Act and other federal funding for Coastal Water Quality Projects and other collaborative projects. Click to View
Kleberg interlocal
6.   Discuss and consider approval of a Personal Services Agreement with Tim Richardson related to Restore Act and other Federal Funding Sources. Click to View
Personal Service Agreement
Attachment A
Attachment B
HB89 Form
7.   Discuss and consider approval of Master Service Agreement with eCivis for sole source cost allocation plan. Click to View
Master Service Agreement DRAFT
Sole Source Letter
8.   Discuss and consider the creation of the Nueces County Opioid Task Force. 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 demand from Belfor Restoration Company, and related matters. Click to View
B.   Discuss and consider selection of an applicant to fill the position of the Medical Examiner on or after August 1, 2020. Click to View
C.   Conduct interviews of applicants for position of Commissioners Court Manager. Click to View
D.   Discuss and consider selection of an applicant to fill the position of the Commissioners Court Manager. Click to View

Adjournment in Memory (upon request)


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