DECEMBER 13, 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.  November 14, 2017
2.  November 17, 2017
Click to View
November 14, 2017 minutes
November 17, 2017 minutes
E. Present the following Certificate(s) of Recognition:
1.   Commissioner Joe A. Gonzalez - Certificate of Appreciation from the West Oso Independent School District.
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 November 20, 2017 through December 4, 2017. Click to View
Manual CkReg
B.   Authorize payment of bills - regular bill summaries dated December 1, 2018 and December 8, 2017. Click to View
Ck Reg 12-01-17
Ck Reg 12-08-17
C.   Authorize payment of bills - special motions list dated December 13, 2017. Click to View
Special Motions List
Special Motions backup
D.   Authorize payment of bills - group health insurance claims and fees dated Health Smart November 16-30, 2017 and Boon Chapman November 21-28, 2017. Click to View
Group Health - Nov wkly - Health Smart
Group Health - Nov wkly - Boon Chapman
E.   Approve personnel actions of a budgeted nature:
1.  Unfreeze List No. 769
2.  Personnel Changes Report November 24, 2017
Click to View
Unfreeze List #769
Personnel Changes Report 12-13-17
F.   Accept the following "Family Protection Fee" Reports for FY 2016-2017:
1.  CASA of the Coastal Bend
2.  Family Counseling Service
Click to View
CASA of the Coastal Bend - FY16-17 Family Protection Fee Report
Family Counseling Service - FY16-17 Family Protection Fee Report
G.   Accept the following FY 2016-2017 Outside Agency Reports:
1. Corpus Christi Black Chamber of Commerce 
2. Robstown Area Historical Museum
3. South Coastal Area Health Education Center (SCAHEC)
Click to View
CC Black Chamber of Commerce - FY16-17 Outside Agency Report
Robstown Area Historical Museum - FY16-17 Outside Agency Report
South Coastal Area Health Education Center - FY16-17 Outside Agency Report
H.   Accept for record purposes, the executed lease agreements for FY 2017-2018 at the Nueces County Airport:
1.  M-4 Hangar - Walter Crawford
2.  T-2 Hangar - Jay Hale
3.  T-8 Hangar - Kyle Hoepner for the Estate of F.A. Sternberg
4.  T-12 Hangar - Kevin Graf
Click to View
M-4 Hangar - Crawford
1295 Form - Crawford
T-2 Hangar - Hale
1295 Form - Hale
T-8 Hangar - Hoepner for Sternberg Estate
1295 Form - Hoepner/Sternberg Estate
T-12 Hangar - Graf
1295 Form - Graf
I.   Approve execution of an agreement with Navia Benefit Solutions for RFP No. 3037-17 Cafeteria 125 Plan. Click to View
RFP 3037-17 Agreement
J.   Authorize the purchase with Luchazie Construction to remove and replace the press box/ concession stand roof at the County's Sports fields on Haven Drive. Click to View
K.   Authorize the purchase with JJ Gonzales Construction, LLC to do drainage improvements at the Hilltop complex ditch. Click to View
Hilltop Drainage quotes
L.   Approve execution of an agreement with Unifirst Corp. for IFB No. 3054-17 Uniform Rentals, Floor Mats, Shop Towels, Linens, and Scrubs. Click to View
IFB 3054-17 agreement
M.   Approve execution of an agreement with J. Carroll Weaver, Inc. for IFB No. 3057-17 Hilltop Complex Parking Lot & Drainage Improvements. Click to View
IFB 3057-17 Agreement
N.   Approve execution of Amendment No. 2 with ABM Janitorial Services for IFB No. 3000-15 Janitorial Services. Click to View
IFB 3000-15
O.   Approve the execution of Agreement Amendment No. 4 with Courthouse Technologies to increase the subscription cost, quantity of summons production and mailing rate to the Courthouse SummonsDirect for the Jury Management System. Click to View
Courthouse Tech Amend 4
P.   Discuss and consider making a finding for the method of procurement (request for qualifications) for engineering services to develop design plans and specifications for the Hazel Bazemore Park Boat Ramp Phase II Project; authorize the Purchasing Agent to publish a notice; and adopt an order delegating evaluation authority to a selection committee. Click to View
Order for engineering service for Boat Ramp Phase II
Q.   Approve a finding for the method of procurement (request for competitive bids) for I. B. Magee Park Improvements, Phase I; and authorize the Purchasing Agent to publish a notice. Click to View
R.   Authorize TASB BuyBoard Contract No. 521-16 purchase from Caldwell Country FORD for the purchase of vehicles in various departments. Click to View
Fleet handout
S.   Authorize TASB BuyBoard Contract No. 521-16 purchase from Caldwell Country CHEVROLET for the purchase of vehicles for various departments. Click to View
T.   Approve the application procedure for the following Nueces County Advisory Boards:
1. Behavioral Health Center of Nueces County Board
2. Nueces County Emergency Services District No. 3
Click to View
Behavioral Health Center Board
Adams letter of resignation
U.   Authorize the Corpus Christi-Nueces County Public Health District to enter into a contract amendment with the Department of State Health Services (DSHS) in the amount of $173,884.00 for the period 1/1/2018 through 12/31/2018 to control and prevent Sexually Transmitted Diseases (STDs) and HIV/AIDS; and authorize the Director of the Corpus Christi-Nueces County Public Health District to sign on behalf of Nueces County. Click to View
STD-HIV Grant Amendment
1.   Receive annual report on Corpus Christi compliance with ozone standards by Gretchen Arnold, Chair, Corpus Christi Air Quality Group. Click to View
Ozone Presentation
Ozone Update
2.   Receive a briefing related to the upcoming Urban Leadership Agriculture Academy, as presented by the Texas A&M AgriLife Extension Service. Click to View
3.   Receive update on the Hurricane Harvey recovery efforts from the Emergency Management Coordinator.
Click to View
4.   Discuss and consider authorizing the County Judge to execute Amendment No. 3 to Airport Participation Agreement between the Texas Department of Transportation and Nueces County related to construction of a new terminal at the Nueces County Airport. Click to View
Amendment No. 3 - Airport
5.   Discuss and clarify procedure or process of appointment or special election for the position of County Commissioner Precinct 1. Click to View
6.   Review and approval of the Job Description of the Director of Office of Commissioners Court Administration (OCCA); Open position immediately with closing on January 31, 2018. Click to View
Job Description
1.   Discuss and consider approval of the Health District Director's appointment of Dr. William Burgin as the Health Authority for the Corpus Christi-Nueces County Public Health District, pursuant to Texas Health and Safety Code 121.045. Click to View
DSHS Certificate
1.   Discuss and consider approval of Supplemental Agreement No. 2 to an Engineering Services Contract with Stridde, Callins & Associates, Inc. to extend the termination date. Click to View
Supplemental Agreement No. 2
Form 1295
Supplemental Agreement No. 1
Engineering Services Contract
2.   Discuss and consider approval of a Financial Guarantee for Improvements Agreement with Maria C. Martinez and Jesus Perez and Joana V. Perez for improvements in the Santa Maria Acres Subdivision located in County Commissioner Precinct No. 4. Click to View
Financial Guarantee Agreement
Water and Sewer Cost Estimates
1.   Discuss and award IFB 3059-17 Aggregate Type PB, Grade 4S, LRA (Limestone Rock Asphalt). Click to View
IFB 3059-17 Bid Tab
2.   Discuss and award IFB 3058-17 Land for Lease, Jim Wells & Live Oak Counties. Click to View
IFB 3058-17 Bid Tab
1.   Approve Budget Change Order No. 05 for Fiscal Year 2017-2018. Click to View
BCO #05 List
BCO #05 Backup
2.   Discuss and consider approving the Federal Equitable Sharing Agreement and Certification for Sheriff Department. Click to View
Federal Equitable Sharing
3.   Discuss and consider the acceptance of $1,700.00 contribution the JP Judicial Fund for special purposes. Click to View
F.   Discuss and consider adopting a resolution in opposition to Senate Bill 4, 85th Regular Session of the Texas Legislature. Click to View
Resolution in Opposition to SB4
Senate Bill 4
Litigation Update from CUC on SB4
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 County Attorney and receive legal advice concerning office lease located at 4626 Weber Road, Corpus Christi, Texas, including any offer/response from landlord Zeba, Inc.; Discuss and consider authorizing County Judge to send reply letter. Click to View
A.   Christus Spohn Health System Board of Trustees
Click to View
Christus Spohn Bd. of Trustees
Rachel Canales-letter of request
B.   Nueces County Airport Advisory Board
Click to View
Nueces County Airport Advisory Board
Ed Shores - Airport letter
C.   Nueces County Beach Management Advisory Committee
Click to View
NC Beach Management Advisory Committee
Tray Bates - BMAC letter
Fred Dotts-BMAC letter
Pat Eisenhauer-BMAC letter
Tara Gallaspy - BMAC letter
Gabriele Hilpold - BMAC-letter
Cyndee Easter - BMAC application
D.   Nueces County Child Welfare Board
Click to View
Nueces County Child Welfare Board
Kristen Erwin-Child Welfare Bd. Applicant
E.   Nueces County Historical Commission
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Nueces County Historical Commission
Troy Nessner - applicant-Historical Commission
F.   Port of Corpus Christi Authority of Nueces County
Click to View
Port of CC Authority Board
Richard Bowers-Port letter
Charles Zahn Jr.-Port- letter
Kenneth Berry - Port application

Adjournment in Memory (upon request)


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