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Nueces County Seal

 NUECES COUNTY, TEXAS
COMMISSIONERS COURT AGENDA

*This will be a remote meeting with multiple methods of access;
See instructions below:


NOTICE OF PUBLIC MEETING


 

 

MAY 19, 2021

The Nueces County Commissioners Court will meet (via virtual access) on the above date at 8:30 a.m. in the Commissioners Courtroom, 3rd floor, Nueces County Courthouse, 901 Leopard, Corpus Christi, Texas.
 
BARBARA CANALES
COUNTY JUDGE
ROBERTO G. HERNANDEZ
COMMISSIONER, PRECINCT NO. 1
JOE A. GONZALEZ
COMMISSIONER, PRECINCT NO. 2
JOHN MAREZ
COMMISSIONER, PRECINCT NO. 3
BRENT CHESNEY
COMMISSIONER, PRECINCT NO. 4

KARA SANDS, CLERK OF THE COURT
 

INFORMATION ON THE COMMISSIONERS COURT AGENDA

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/she 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.

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.

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.
 
COMMISSIONERS, PRESENTERS, CONTRIBUTORS, AND PUBLIC ACCESS

The commissioners court members, public, presenters, contributors, and others may access the meeting and make public comment, by clicking the link below and registering prior to the calling of public comment at the beginning of the meeting.  Link to webpage instructions:
https://www.nuecesco.com/remotepubliccomment


Click the link above for access to the virtual meeting link to join the live broadcast of Commissioners Court. You must join before public comment is called to attend the virtual meeting. Once in the meeting, you will be muted until it is time for public comment. During public comment, the name you submitted will be announced before unmuting you. Before speaking, you will be asked to state, for the record:
  • Your full name, and
  • Your address
   Or QR Code


Phone number to call in is:  361-414-6767
  • Dial the number above and enter the following meeting ID when prompted (do not forget to end with the # key)
    • 998 720 6754 #
You must call in before public comment is called to attend the virtual meeting. Once in the meeting, you will be muted until it is time for public comment. During public comment, the last 3 digits of your number will be announced before unmuting your line. Before speaking, you will be asked to state, for the record:
  • Your full name, and
  • Your address

 
             
1. CALL TO ORDER
 
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. SAFETY BRIEFING
 
E. 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.
 
F. Adopt the following Resolution(s), Proclamation(s), and/or Order(s):
 
1.   In memory of Hector Salinas Jr. (March 3, 1945 - April 30, 2021). Click to View
 
Attachments
Resolution-In Memory of Hector Salinas Jr.
 
2.   In recognition of Commander Eric W. Hass, United States Navy. Click to View
 
Attachments
Proclamation
 
3.   Proclamation of May 8, 2021 as "Robert Batterson Day." Click to View
 
Attachments
Proclamation - Capt. Robert Batterson Day
 
4.   In recognition of the Port Aransas High School Boys Basketball Team for their successful 2020-2021 season. Click to View
 
5.   In recognition of the Port Aransas High School Marlins Track Team. Click to View
 
6.   In recognition of the Port Aransas High School Varsity Boys Golf team for their outstanding 2020-2021 season. Click to View
 
7.   In recognition of the Port Aransas High School Tennis Team. Click to View
 
8.   In support of H.R.2372/S.952 - relating to benefits for war fighters exposed to burn pits and other toxins. Click to View
 
Attachments
Resolution
 
9.   In recognition of the Calallen High School Ladycats soccer team for their successful season. Click to View
 
Attachments
Resolution
 
10.   In recognition of the London Boys Basketball Program. Click to View
 
11.   In recognition of Flour Bluff High School Baseball Coach, Ron Weikum, retiring after 39 years of service. Click to View
 
12.   In recognition of the month of May 2021, as Foster Care Month. Click to View
 
Attachments
Proclamation
 
13.   In recognition of May 20th, as National Stop the Bleed Day. Click to View
 
Attachments
Resolution
 
14.   In recognition of May 2nd through May 8th, 2021, as National Correctional Officers and Employees Week. Click to View
 
Attachments
Proclamation - National Corrections Officers and Employees Week 2021
 
15.   In recognition of Disabled Americans Veterans - Memorial Day 2021. Click to View
 
Attachments
Proclamation - Disabled American Veterans 2021
 
16.   In recognition of the Coastal Bend State Veterans Cemetery Memorial Service Detachment Honor Guard team. Click to View
 
G. GENERAL INFORMATION REPORTS:
 
1.   Discuss the COVID-19 response, plans for COVID-19 testing, alternative care sites, Governor Orders, amended Orders, and activities related to are economic recovery; receive update from the Nueces County Emergency Operations Center. Click to View
 
2.   Discuss Hurricane and Tropical Storm recovery, including items related to Bob Hall Pier, parking lots, roads, drainage, debris removal, other infrastructure; receive update and reports, including Disaster Summary Outlines and Dune Surveys from consultants, Court members, and staff. Click to View
 
3.   Discuss Severe Weather Recovery, Disaster Declarations, Utility, Electricity, and Water Supply, reports from Emergency Operations, and other staff, and related matters. Click to View
 
H. Accept the following Minutes:
 
1.   May 5, 2021 Click to View
 
Attachments
05 05 2021 Minutes
 
I. BOARD APPOINTMENTS:
 
1.   South Texas Water Authority Click to View
 
2. 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 - regular bill summaries dated April 23, 2021, April 30, 2021, May 6, 2021 and May 7, 2021. Click to View
 
Attachments
CK Reg 04-23-21.pdf
CK Reg 04-30-21.pdf
CK Reg 05-06-21.pdf
CK Reg 05-07-21.pdf
 
B.   Authorize payment of bills - manual check registers dated April 20, 2021 to May 10, 2021. Click to View
 
Attachments
Manual Ck-Reg.pdf
 
C.   Authorize payment of bills - special motions list dated May 19, 2021. Click to View
 
Attachments
Special Motions List.pdf
Special Motions Backup.pdf
 
D.   Authorize payment of bills - group health insurance claims and fees by Boon Chapman for the weeks of May 4 and May 11, 2021, and the month of April 2021. Click to View
 
Attachments
Group Health May Wkly.pdf
Group Health Apr Mthly.pdf
 
E.   Approve the following Diabetes Contracts for FY 2020-2021:
1.  Focus Foundation - Total $3,000
2.  Wesley Community Center - Total $2,000
Click to View
 
Attachments
Focus Foundation Contract
Focus Foundation HB 89
Wesley Comm. Center Contract
Wesley Comm. Center HB 89
 
F.   Adopt a resolution approving the submission of an application and acceptance of award to the Office of the Governor, Homeland Security Grants Division for the FY20 Operation Stonegarden Grant. Click to View
 
Attachments
OPSG 20 Resolution
 
G.   Approve execution of lease with Enterprise Fleet Management for a 2021 Ford Police Interceptor Utility for the Sheriff Office on contract OMS/SC7. Click to View
 
Attachments
Enterprise Fleet Management Lease Quote
 
H.   Authorize execution of agreement with ABM Industry Groups, LLC for IFB No. 3148-20 Janitorial Services. Click to View
 
Attachments
RFP No. 3148-20 Agreement
 
I.   Authorize agreement with Qumpus, Inc. d/b/a Better World Books for the Keach Family Library for excess donated book sales and distribution services. Click to View
 
Attachments
Better World Books Sales Agreement
 
J.   Approve a finding for the method of procurement (request for competitive bids) for Courthouse and Jail Emergency Generator Infrastructure Construction; and authorize the Purchasing Agent to publish a notice. Click to View
 
K.   Approve a finding for the method of procurement (request for competitive bids) for Jail Annex Emergency Generator Infrastructure Construction; and authorize the Purchasing Agent to publish a notice. Click to View
 
L.   Approve a method of procurement (request for competitive sealed proposals) for courthouse interior ADA improvements; authorize the Purchasing Agent to publish a notice; and adopt an order delegating evaluation authority to a selection committee. Click to View
 
Attachments
Order NC Courthouse Interior ADA Improvements
 
M.   Approve a finding for the method of procurement (request for qualifications) for engineering services a licensed professional Engineering firm for engineering services for the Nueces County Regional Drainage Master Plan Study - Nueces County Drainage District No. 2 (NCDD2) Service Area, which includes grant funding from the Texas Water Development Board (TWDB) Flood Infrastructure Fund Program; authorize the Purchasing Agent to publish a notice; and adopt an order delegating evaluation authority to a selection committee. Click to View
 
Attachments
Order for RFQ - Engineering Services - NCDD2
 
N.   Approve a finding for the method of procurement (request for qualifications) for engineering services for the Nueces County Regional Drainage Master Plan Study, which includes grant funding from the Texas Water Development Board (TWDB) Flood Infrastructure Fund Program; authorize the Purchasing Agent to publish a notice; and adopt an order delegating evaluation authority to a selection committee. Click to View
 
Attachments
Order for RFQ - Engineering Services
 
O.   Authorize agreement with Certified Payments, a division of Accelerated Card Company, LLC which will provide equipment and service for credit card processing for the County Clerk department. Click to View
 
Attachments
Certified Payments Service Provider Agreement
 
P.   Approve execution of Renewal No. 3  Engagement Letter with Pattillo, Brown & Hill, L.L.P. for RFP No. 3080-18 Auditing Services. Click to View
 
Attachments
Patillo, Brown & Hill, LLP Letter of Engagement
 
Q.   Approve a finding for the method of procurement (request for proposals) for Disaster Debris removal services; authorize the Purchasing Agent to publish a notice; and adopt an order delegating evaluation authority to a selection committee. Click to View
 
Attachments
Order for Disaster Debris Removal
 
R.   Approve Supplemental Agreement extending the term of an interlocal agreement with the City of Port Aransas for the beach maintenance of Nueces County I.B. Magee Beach Park. Click to View
 
Attachments
Supplemental Agreement
Beach Maintenance Interlocal Agreement
 
S.   Approve the submission of a grant application to the Centers for Disease Control and Prevention for funding under the Community Health Workers for COVID Response and Resilient Communities opportunity. Click to View
 
T.   Ratify the submission of an application to Texas Book Festival. Click to View
 
U.   Ratify the suspension of the maximum accrual of vacation hours under the rule of 4.21 of the Personnel Policy Manual for the fiscal year 2020-2021 due to work interruption by COVID-19. Click to View
 
V.   Approve Renewal and Extension of Lease Agreement between Texas Boll Weevil Eradication Foundation, Inc. and Nueces County. Click to View
 
Attachments
Lease Renewal Boll Weevil
 
W.   Approve Second Amendment to Contract with BCFS Health and Human Services for Incident Management Team Supplementation services related to support of COVID-19 vaccination operations. Click to View
 
Attachments
2nd Amendment to BCFS Contract
 
X.   Approve the following tax resale offers:

1. Lot 22, Block 6, El Rey Subdivision, Corpus Christi, (3025 Greenwood), in the amount of $1,000.00
2. Lot 7, Block 29, Original Townsite of Bishop (213 W Third St), in the amount of $10,000.00
3. Lot 25, Block 6, Seikel Addition, Corpus Christi (805 Eleanor St.), in the amount of $500.00 
4. Lot 46, Block 3, San Pedro Addition, Corpus Christi (704 Francesca St), in the amount of $500.00 
5. Lot 13, Block 2, Kosar Addition, Corpus Christi (3007 Ruth St), in the amount of $1,000.00
6. Lot 38, Block 5, Seikel Addition, Corpus Christi (814 Eleanor St) in the amount of $500.00 
7. The West 15 feet of Lot 5 and the East 45 feet of Lot 6, Block 3, City Park Addition, Bishop (103 E Joyce St), in the amount of $10,000.00 
8. 2.822 Acres, more or less, out of Fractional Section 81, George H. Paul Subdivision, Banquete ISD (3802 FM 666), in the amount of $23,030.30
9. Lot 22, Alamo Subdivision, Bishop (708 Alamo Ave), in the amount of $4,000.00 
10. Lot 9, Block 19, Original Townsite of Agua Dulce (N College Ave @ Railroad), in the amount of $3,854.00 
11. Lot 24, Block 5, Westhaven Terrace Addition No. 2, Corpus Christi (1725 Rockford Dr), in the amount of $40,000.00
Click to View
 
Attachments
Tax Resale Offers
 
Y.   Approve Interlocal Cooperation License Agreement with Texas Parks and Wildlife Department allowing placement of communications equipment at the Nueces County Courthouse. Click to View
 
Attachments
TPWD License Agreement
 
Z.   Ratify Facilities Use Agreement with Texas A&M University Corpus Christi for use of the Antonio E. Garcia Arts & Education Center as COVID-19 vaccination site. Click to View
 
Attachments
Facilities Use Agreement
 
AA.   Authorize termination of Nueces County Community Care Clinic Health Services Agreement with Amistad Community Health Center; effective April 30, 2021. Click to View
 
BB.   Ratify Fourth Amendment to Sublease Agreement with Christus Spohn Health System and Nueces County providing for sublease extension for use of Spohn Memorial parking lot and portions of Physician's Plaza West building. Click to View
 
Attachments
4th Amendment to Sublease
 
CC.   Ratify Amendment to Short Term License Agreement with Corpus Christi Retail Venture LP for space at La Palmera mall related to COVID-19 vaccination operations. Click to View
 
Attachments
Amendment to Short Term License
 
3.
REGULAR AGENDA:
 
A. AGENDA ITEMS
 
1.   Discuss and consider amending and extending expiration date of March 17th Order by Nueces County Commissioners Court Regarding the Use of Face Coverings and COVID-19 Policies in the Courthouse, Fairgrounds, and Nueces County Operated Facilities or taking any action, approving policies, and/or adopting any resolutions or Orders authorized by law related to county employees, including working remotely, citizens, and visitors of Nueces County regarding COVID-19, Coronavirus, to include any Orders related to the Richard M. Borchard Regional Fairgrounds. Click to View
 
2.   Discuss and consider hiring of attorneys Jose Garza and Rolando Rios to assist with redistricting of Commissioner and Voting Precincts in Nueces County. Click to View
 
3.   Discuss and consider Interlocal Cooperation Agreement with the General Land Office, the Veterans Land Board for management and operation services for the Coastal Bend State Veterans Cemetery. Click to View
 
4.   Discuss and consider selection of Hansen Engineering to complete design work for ADA accessible parking, ramp and pathway to the new Horace Caldwell Pier Observation Deck; and approve contract. Click to View
 
Attachments
Professional Services Contract - Hansen Engineering
 
5.   Discuss and consider approval of Work Authorization No. 5 with Lockwood, Andrews & Newman, Inc., related to Program Management Services for the Bob Hall Pier project. Click to View
 
Attachments
Work Authorization No. 5
 
6.   Discuss and consider approval of Supplemental Agreement No. 3 to Engineering Services Contract between Nueces County and Lockwood, Andrews & Newman, Inc. regarding additional services related to ABM Energy Savings Services Contract. Click to View
 
Attachments
Supplemental Agreement No. 3
 
7.   Discuss and consider selection of Armko, Industries, Inc. for professional services for a roof analysis survey related to the Nueces Courthouse, Jail, and New Jail Facilities; approve contract. Click to View
 
Attachments
Professional Service Contract-Armko
 
8.   Discuss and consider approval of Contribution-In-Aid-Construction Agreement with AEP Texas for Electric Distribution related to the County Courthouse generator project; Discuss and consider approval of Contribution-In-Aid-Construction Agreement with AEP Texas for Electric Distribution related to the County Jail Annex generator project. Click to View
 
9.   Discuss and consider approval of Facilities Sales Agreement with AEP Texas related to County Courthouse Generator Project; discuss and consider approval of Facilities Sales Agreement with AEP Texas related to County Jail Annex generator project. Click to View
 
10.   Discuss and consider approving interlocal agreement for Medical Examiner Services with Wilson County, and related matters. Click to View
 
Attachments
Interlocal Agreement w/ Wilson County
 
11.   Discuss and consider allocation of the Family Protection Fee Fund to the following agencies:  Court Appointed Special Advocates (CASA), Children's Advocacy Center of the Coastal Bend, Family Counseling Service, Nueces County CPS Community Partners Board, The ARK Assessment Center & Emergency Shelter and The Purple Door; Approve FY20/21 Family Protection Fee Contracts. Click to View
 
Attachments
CASA - Court Appointed Special Advocates FY20/21 FPF Contract
Children's Advocacy Center of the Coastal Bend - FY20/21 FPF Contract
Family Counseling Service - FY20/21 FPF Contract
Nueces County CPS Community Partners Board - FY20/21 FPF Contract
The Ark Assessment Center & Emergency Shelter (The ARK) - FY20/21 FPF Contract
The Purple Door - FY20/21 FPF Contractt
 
12.   Discuss and consider the authorization of premiums for a one-year policy term for Property and Casualty Insurance, per Broker of Record. Click to View
 
13.   Discuss and consider authorizing a two-year extension to the County Bank Depository Agreement and the County & District Clerk Court & Registry Funds Bank Depository Agreement with Frost Bank pursuant to Texas Local Government Code 116.021 and 117.021; and related matters. Click to View
 
Attachments
Amendment Extending Contract
 
14.   Receive 87th Regular Legislative Session update:
a. SB 780 - relating to the authority of a local government to enter into an intergovernmental support agreement with a branch of the armed forces of the United States
b. HB 2893 - relating to the establishment by the Texas Department of Housing and Community Affairs of colonia self-help centers in certain counties and to the representation of those counties on the Colonia Resident Advisory Committee
Click to View
 
15.   Discuss and consider Supplemental Agreement between Global Spectrum, L.P., d/b/a Spectra Venue Management regarding management of Nueces County Regional Fairgrounds relating to Innovate Readiness Training mission operations. Click to View
 
Attachments
Spectra Supplemental Agreement
 
16.   Discuss and approve Memorandum of Understanding for services with Texas A&M University – Colonias Program regarding Innovative Readiness Training Submittals. Click to View
 
Attachments
MOU w/ Texas A&M University
 
17.   Discuss and consider rescinding Amendment No. 1 to the Interlocal Agreement with the City of Corpus Christi related to Parker Pool as approved on July 29, 2020; discuss and consider updated Amendment No. 1 to the Interlocal Agreement with the City of Corpus Christi related to Parker Pool for purposes of providing a general public swim program. Click to View
 
Attachments
Parker Pool ILA Amendment No.1
 
18.   Receive a report from the Nueces County Auditor, Grants Administrator, Hagerty Consulting, Inc. and Emergency Management on COVID-19, Winter Storm Uri, and Hurricane Hanna response expenses and reimbursements to date. Click to View
 
19.   Receive update on the American Rescue Plan Act (ARPA) 2021, legislation related to COVID-19 pandemic recovery; discuss and consider administration of ARPA Funds. Click to View
 
Attachments
Quick Reference Guide
Fact Sheet
 
20.   Discuss and consider the execution of an award and terms and conditions with the United States Department of the Treasury related to the Coronavirus State and Local Fiscal Recovery Funds, authorized under the American Rescue Plan Act. Click to View
 
Attachments
ARPA Award Partially Executed
 
21.   Receive update on design for the Hazel Bazemore Dog Park Project. Click to View
 
22.   Discuss River Acres Water Supply Corporation Waterline Project’s construction activities and obligations, if any, in Broad Acres, First Colony, and Quail Valley areas. Click to View
 
23.   Discuss and consider the course of action related to county property located at 430 N. Alister, Port Aransas, Texas. Click to View
 
Attachments
Letter from Port Aransas Tourism Bureau & Chamber of Commerce
 
24.   Discuss and consider approval of overtime pursuant to County policy for essential exempt employees during declared disasters as it relates to COVID-19, and storm preparedness and response; severe weather preparedness and response; in addition, authorize payment of overtime to essential exempt City County Health District Employees. Click to View
 
B. PUBLIC WORKS
 
1.   Discuss and consider allowing county staff to initiate process of renaming Bernice Drive - Nueces County to Bernice Lane - Nueces County. Click to View
 
2.   Discuss and consider the approval of Certificate of Substantial Completion for the IFB: 3126-20 McKenzie Evidence Storage Room Improvements completed by NEX Construction Inc. Click to View
 
Attachments
Certificate of Substantial Completion
 
3.   Discuss and consider approval of (1) the plat of Indian Flats Phase 1, (2) the Subdivision Construction Agreement for the subdivision and (3) Bonds for water wells and septic systems. Click to View
 
C. PURCHASING
 
1.   Discuss and award RFQ No. 3152-21 Engineering Services for Rebuilding Bob Hall Pier. Click to View
 
Attachments
RFQ No. 3152-21 proposal tab
 
D. AUDITOR
 
1.   Approve Monthly Financial Report for the month of February 2021. Click to View
 
Attachments
MFR FEB 2021.pdf
 
2.   Approve Budget Change Order No. 13 for Fiscal Year 2020-2021. Click to View
 
Attachments
BCO #13 List
BCO #13 Backup.pdf
 
3.   Approve Capital Project Budget Change Order No. 96. Click to View
 
Attachments
CPBCO #96 List.pdf
CPBCO #96 Backup.pdf
 
E. HUMAN RESOURCES
 
1.   Recommend to the Civil Service Commission to ratify the suspension of the maximum accrual of vacation hours under the rule of 4.21 of the Civil Service Policy Manual for the fiscal year 2020-2021 due to work interruption by COVID-19. Click to View
 
2.   Discuss and consider creating a new position, Pathologist Assistant (pay group 40) in Department 3890-Medical Examiner. Click to View
 
Attachments
Job Description - Pathologist Asst.
 
3.   Discuss and consider creating a position, Deputy Director of Mental Health Programs, Pay Group 30, in Department 3094-Mental Health Services to be fully-funded by the Nueces County Hospital District. Click to View
 
4.   Discuss and consider creating a position, Administrative Secretary II, Pay Group 19, in Department 3094-Mental Health Services to be fully-funded by the Nueces County Hospital District. Click to View
 
4. 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 on IFB No.3092-18 Sale of 430 N. Alister, Port Aransas, Texas. Click to View
 
Attachments
Letter from Port Aransas Tourism Bureau & Chamber of Commerce
 
B.   Consult with County Attorney and/or outside counsel regarding legal issues related to Corpus Christi Polymers, LLC Tax Abatement agreement, pending appraisal district hearing, discuss any related proposal, and other related matters; Discuss and consider approval of any related proposal, including Amended Tax Abatement Agreement. Click to View
 
C.   Approve Settlement of Claim of Raul Flores for $209.44 in full and final settlement of his property damage claim and authorize issuance of a check in that amount. Click to View
 
D.   Consult with County Attorney regarding legal issues related to County provision of employee health insurance; workers compensation; and related matters. Click to View
 
E.   Consult with the County Attorney on Cause No. 2019DCV-1967-B, Guy Conner v. Nueces County, et al.; authorize the County Attorney to enter into settlement negotiations; consider approval of settlement; authorize County Judge to execute related settlement documents; and related matters. Click to View
 

Adjournment in Memory (upon request)


    

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