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THE STATE OF TEXAS
 
COMMISSIONERS COURT
 
COUNTY OF SAN PATRICIO

NOTICE OF OPEN MEETING
 
IN ACCORDANCE WITH GOVERNMENT CODE CHAPTER 551 NOTICE IS HEREBY GIVEN THAT REGULAR MEETING OF THE COMMISSIONERS COURT WILL BE HELD ON MONDAY, MAY 16, 2022, AT 9:00 A.M. lN THE SAN PATRICIO COUNTY COURTHOUSE, COMMISSIONERS COURTROOM, #230-SECOND FLOOR AT WHICH TIME THE FOLLOWING SUBJECTS WILL BE DISCUSSED, CONSIDERED, PASSED OR ADOPTED .
 
             
1.   CALL TO ORDER, PLEDGES AND PUBLIC INVOLVEMENT
 
1. 1.   Call meeting to order
 
1. 2.   Pledge of allegiance
 
1. 3.   Citizens to be heard
 
1. 4.   Report from Judge, Commissioner or Department concerning an item/report of community interest.
 
2.   DELIBERATE AND CONSIDER ACTION ON THE FOLLOWING ITEMS:
 
2. 1.   Approval of minutes
 
2. 2.   Financial Agenda:
 
2. 2. a.   Examination, consideration, and action on approval of all claims against San Patricio County Pursuant to section 113.064, Texas Local Government Code. Click to View
 
2. 2. b.   Consideration and action on Budget Line Items, Transfers, and Amendments. Click to View
 
2. 2. c.   Consideration and action on accepting bank reconciliation, investment reports, and related matters by County Treasurer.  Click to View
 
2. 3.   Consent Agenda: All Consent Agenda items listed are considered to be routine by the Commissioners Court. Members of the Commissioners Court have been furnished documentation on each item, and all such items may be acted upon by one vote without being discussed separately unless requested by County Judge or a Commissioner:
 
2. 3. a.   Consideration and action on the Interlocal Cooperation Agreement between the County of San Patricio, Texas and the City of Ingleside on the Bay, Texas for reconditioning base work on streets and/or parking areas. Click to View
 
2. 3. b.   Consideration and action on separate resolution for Ingleside on the Bay on Starlight Drive. Click to View
 
2. 3. c.   Accept and Record County Clerk's Monthly Report for the Month ending April 30, 2022 Click to View
 
2. 4.   Individual Action Agenda:
 
2. 4. a.   Consideration and action on the determination of county road mileage assigned to each Road & Bridge Commissioner, Memorandum of Understanding for the maintenance of certain county roads, funding sources for equipment and road maintenance, and related matters. Click to View
 
2. 4. b.   Consideration and action on subdivision plat for Berdan Estates Subdivision located in precinct 3.  Click to View
 
2. 4. c.   Consideration and action on Canvassing the Constitutional Amendment Special Election results. Click to View
 
2. 4. d.   Consideration and action on Salary Committee's request to make an additional Grant Writer classification for the County's Classification and Salary Plan. If approved, the County will have Grant Writer I (with 116 Pay Grade) and Grant Writer II (with 117 Pay Grade and require a Bachelor degree) classifications.  Click to View
 
2. 4. e.   Consideration and action on awarding the Taft Southwest GLO CDBG-DR Drainage Improvements GLO contract No. 20-065-078-C221 project. Click to View
 
2. 4. f.   Consideration and action on awarding the 19-4 County Road Improvement Program Project Click to View
 
2. 4. g.   Consideration and action on Special Warranty Deed conveying Cove Park to City of Ingleside, Texas in exchange for all expenses related to the transfer of the property being paid by the City of Ingleside, Texas. Click to View
 
2. 4. h.   Presentation, consideration and possible action on Fire Marshal's recommendation regarding whether to authorize an Outdoor Burn Ban in San Patricio County for 90 Days. Click to View
 
2. 4. i.   Presentation, consideration and possible action on Fire Marshall's recommendation regarding whether to authorize an Order Prohibiting certain fireworks. Click to View
 
2. 4. j.   Consideration and action on addendum to the existing Presidio Managed Services Agreement dated June 12, 2020 changing the monthly cost from $6,671.90 to $4,935.86. Click to View
 
3.   PERSONNEL-Employment and current employee status changes in accordance with the current personnel policies, County Budget, and State law with notification of such changes to the payroll division of the Treasurer's office.
 
3. 1.   Deliberate and consider action employee salary:
 
3. 1. a.   Jan Raska - Resignation - Deputy Sheriff/Sheriff's Department full time regular at $4,241.91 per month effective May 14, 2022. Click to View
 
3. 1. b.   Erin Leal - Resignation - Crewman/Road and Bridge #3 full time regular at $2,484.30 per month effective May 5, 2022.   Click to View
 
3. 1. c.   April Kneuper - Transfer - Health Education Aide/Health-Community Based Programs at base salary $2,608.52 per month ($15.05 hr.) with a $50.00 per month phone allowance to Health Educator at base salary $3,419.23 per month ($19.73 hr.) with a $50.00 per month phone allowance effective May 16, 2022. Click to View
 
3. 1. d.   Leslie Juarez - Employment - Juvenile Supervision Officer/Juvenile Detention part time temporary at base salary $17.23 per hour effective May 16, 2022. Click to View
 
3. 1. e.   Josephine Zepeda - Administrative Correction - Deputy Clerk I/County Clerk full time regular at $2,608.52 per month ($15.05 hr.) to Deputy Clerk II at $2,738.94 per month ($15.80 hr.) effective May 1, 2022.  Click to View
 
3. 1. f.   Miriam Rodriguez - Employment - Deputy Clerk I/District Clerk full time regular at base salary $2,483.87 per month ($14.33 hr.) effective May 16, 2022. Click to View
 
3. 2.   Accept and record employee status changes:
 
4.   EXECUTIVE SESSION

PUBLIC NOTICE
is given that the San Patricio Commissioners Court may elect to go into 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, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.076, 551.086 the Commissioners Court will hold an Executive Session to consult with attorney(s) including matters related to litigation; deliberate regarding real property; prospective gifts(s); personnel matter, including termination; 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 Executive Session.
 
5.   ADJOURN
 
 
SIGNED THIS THE 12TH DAY OF MAY 2022.
POSTED THIS THE 12TH DAY OF MAY 2022.


Judge David R. Krebs

PERSONS WITH DISABILITIES PLANNING TO ATTEND THIS MEETING WHO MAY NEED AUXILIARY AIDS OR SERVICES ARE ASKED TO CONTACT THE COUNTY. JUDGE'S OFFICE AT (361) 364-9301.

    

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