Return

SPECIAL MEETING - MAY 25, 2021

BE IT REMEMBERED, that on this the 25th day of May, A.D., 2021, there was begun and held a SPECIAL MEETING of the Honorable Commissioners Court of Nueces County, Texas, wherein the following members thereof were present, to-wit:
 
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

and KARA SANDS, COUNTY CLERK of Nueces County, Texas, wherein the following proceedings were had, to-wit:
____________________________________________________________________________________________
             
1.   CALL TO ORDER
             
A.   Commissioner Marez led the Invocation.
             
B.   Commissioner Gonzalez led the Pledge of Allegiance to the United States of America and Texas Flags.
             
C.   County Judge Canales called the Special Meeting to order at 1:33 p.m. and certified that a quorum was present. The meeting was held in the Commissioners Courtroom located at 901 Leopard Street on the 3rd floor of the Nueces County Courthouse.
             
D.   Safety Briefing was given by Rebecca Ramirez, Emergency and Risk Management Specialist.
             
E.   PUBLIC COMMENT: Was given by Susie Saldana, Ruben Bonilla and Moses Estrada.
             
F.   Adopt the following Resolution(s), Proclamation(s), and/or Order(s):
             
1.   The Court adopted a resolution in recognition of the London Boys Basketball Program.
  Motion by: Commissioner Chesney, Second by: Commissioner Gonzalez
  Vote: 5 - 0 Approved
  Attachments:
  20210320-5/25 1.F.1.
 
             
G.   BOARD APPOINTMENTS:
             
1.   The Court tabled the appointment to the South Texas Water Authority Board.
  Motion by: Commissioner Chesney, Second by: Commissioner Gonzalez
 
  Attachments:
  STWA Notice
  Letter of Intent - Kathy Lowman
  Application - Aaron Munoz
  Application - Leticia Saenz
  Application - Angela Pena
  Application - Rosie Gonzalez Collin
 
             
2.   County Judge Canales appointed Wayne Squires to the Nueces County Industrial Commission aka Nueces County Development Commission, pursuant to Chapter 381 of the Texas Local Government Code.
             
2.   CONSENT AGENDA:
             
A.   The Court approved the application procedure for Place 4 with the South Texas Water Authority Board of Directors.
  Motion by: Commissioner Gonzalez, Second by: Commissioner Hernandez
Commissioner Marez was not present for the vote.
  Vote: 4 - 0 Approved
  Attachments:
  Board Description
  Notice for South Texas Water Authority Board of Directors
 
             
3.   REGULAR AGENDA:
             
A.   AGENDA ITEMS
             
1.   The Court tabled Supplemental Agreement No. 3 to Engineering Services Contract between Nueces County and Lockwood, Andrews & Newnam, Inc. regarding additional services related to ABM Energy Savings Services Contract until June 9, 2021.
  Motion by: County Judge Canales, Second by: Commissioner Chesney
 
  Attachments:
  Supplemental Agreement No. 3
 
             
2.   The Court voted to extend the Declaration of Disaster regarding the May 2021 Flooding Events.
  Motion by: Commissioner Marez, Second by: Commissioner Chesney
  Vote: 5 - 0 Approved
  Attachments:
  20210321-5/25 3.A.2.
 
             
3.   The Court received a presentation from J.J. De La Cerda, Director of Veterans Services, regarding the Interlocal Cooperation Agreement with the General Land Office, the Veterans Land Board for management and operation services for the Coastal Bend State Veterans Cemetery.
  Attachments:
  National Cemetery Admin. Operational Standards and Measures
  Draft-Cemetery Manual
 
             
4.   EXECUTIVE SESSION: The Court convened into Executive Session at 3:08 p.m. and reconvened into Regular Session at 4:25 p.m.
             
A.   The Court consulted with the County Attorney regarding legal matters related to 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.  No action taken.
             
B.   The Court consulted with the County Attorney on legal matters related to Interlocal Cooperation Agreement with the General Land Office, the Veterans Land Board for management and operation services for the Coastal Bend State Veterans Cemetery.
  Motion by: Commissioner Chesney, Second by: County Judge Canales
Motion: Authorize the County Attorney to continue negotiations with the Veterans Board based on the legal advice given to the Court.
  Vote: 5 - 0 Approved
 

The Court was adjourned at 4:28 p.m. in memory of the 4 COVID-19 deaths from yesterday and the past week including the collective losses of Nueces County.

There being no further business to come before the Court, it is ordered that this meeting does now
stand adjourned, this the 25th day of May, 2021.


I, Kara Sands, County Clerk of Nueces County and Ex-Officio Clerk of the Commissioners Court, do certify that the following Special Meeting Minutes for May 25, 2021 are a true and correct record of the proceedings.



______________________________________
Kara Sands, County Clerk
and Ex-Officio Clerk of the 
Commissioners Court of Nueces County, Texas


    

Level double AA conformance,
                W3C WAI Web Content Accessibility Guidelines 2.0

AgendaQuick ©2005 - 2021 Destiny Software Inc. All Rights Reserved.