DISCUSSION AND POSSIBLE ACTION TO REVCEW AND APPROVE THE PROPOSED COLOR BOARD FOR THE MULTIPURPOSE BUILDING AT ISLA BLANCA PARK. (JEV-PARKS)
D. DISCUSSION AND ACKNOWLEDGEMENT OF CAMERON COUNTY FISCAL YEAR 2017 COMPREHENSIVE ANNUAL FINANCIAL REPORT. (MG-AUDITOR)
CONSIDERATION AND AUTHORIZATION TO RECLASSIFY PCN NO. 421-880- 003 OF FUND l 50-42 IO FROM GIS COLLECTOR TO PERMIT CLERK OF FUND 150-6230(PV-CCDoT ENG)
CONSIDERATION AND APPROVAL OF POLICIES AND PROCEDURES FOR THE PROCUREMENT OF PROFESSIONAL SERVICES FOR USE IN STATE AND FEDERALLY FUNDED PROJECTS THROUGH THE TEXAS DEPARTMENT OF TRANSPORTATION. (PV-CCDoT ENG)
CONSIDERATION AND AUTHORIZATION TO PAY KOFCLE PRESERVATION, INC. lNVOICE NO. 221657 IN THE AMOUNT OF $8,649.60 WITHOUT A PURCHASE ORDER. (SGP-COUNTY CLERK)
CONSIDERATION AND AUTHORIZATION TO CONTRACT WITH KOFILE FOR THE PRE-PRESERVATION AND ARCHIVAL DIGITIZATION OF HISTORICAL CNIL CASE FILES TO BE PAID THROUGH ACCOUNT NO. 100-0000-2415 DISTRICT COURT TECHNOLOGY FUND lN THE AMOUNT OF $243,113.63 WITH A MONTHLY $304.34 QUICKLINK LICENSING, MAINTENANCE AND SUPPORT FEE TO BE PAID ANNUALLY STARTING ON THE ONE YEAR ANNNERSARY OF THE GO-LNE DATE AND EACH YEAR AFfER, UTILIZING GSA SCHEDULE 70 CONTRACT NUMBER GS-35F-275AA AND CONSIDERATION AND AUTHORIZATION TO UTILIZE THE $1.00 FEE CHARGED FOR COPIES THROUGH KOFILE'S QUICKLINK SOFTWARE SOLUTIONS TO BE USED TOW ARDS FUTURE RECORDS MANAGEMENT PROJECTS IN THE OFFICE OF THE DISTRICT CLERK. (EG-DISTRICT CLERK)
CONSIDERATION AND APPROVAL OF A SOFTWARE AS A SUBSCRIPTION SERVICE AGREEMENT BETWEEN CAMERON COUNTY AND TENEX SOFTWARE SOLUTIONS, INC., FOR THE PURPOSE OF POSTING ELECTION NlGHT RESULTS ONLINE. (RO-ELECTIONS)
CONSIDERATION AND APPROVAL FOR CAMERON COUNTY TO ACCEPT A$30,000.00 FROM THE RIO GRANDE VALLEY COMMUNICATIONS GROUP (RGVCG) TO ASSIST CAMERON COUNTY WITH THE COSTS ASSOCIATED WITH MOVING THE RADIO EQUIPMENT FROM THE AMERICAN TOWER RADIO SITE TO A NEW LOCATION. (TH-EMERGENCY MANAGEMENT)
CONSIDERATION AND AUTHORIZATION TO APPROVE THE FINAL PAYMENT REQUEST FOR RELEASE OF RETAINAGE TO SPAWGLASS CONTRACTORS INC. FOR THE CAMERON COUNTY JUDICIAL BUILDING 2017 RENOVATIONS AND ADDITIONS. (DV-F ACILITIES MANAGEMENT)
CONSIDERATION AND AUTHORIZATION TO APPROVE THE FINAL PAYMENT REQUEST RELEASE OF RETAINAGE TO NOBLE TEXAS BUILDERS FOR THE 826 EAST LEVEE AUTO BANK RENOVATIONS. (DV-F ACILITIES MANAGEMENT)
CONSIDERATION AND AUTHORIZATION FOR INTERNSHIP FOR DIANA E. TORTEYA AND BRENDA TORTEY A IN CAMERON COUNTY INFORMATION TECHNOLOGY DEPARTMENT (SIX WEEKS INTERNSHIP PROGRAM -BOTH STUDENTS ARE FROM WASHINGTON UNIVERSITY IN ST. LOUIS, MO.). (JSINFORMATION TECHNOLOGY)
PRESENTATION AND ACKNOWLEDGEMENT OF THE CAMERON COUNTY INTERNATIONAL BRIDGE SYSTEM FISCAL YEAR 2018 SECOND QUARTER REPORT (JGJ-BRIDGE SYSTEM)
EXECUTIVE SESSION A.CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES ON MATTERS INVOLVING POTENTIAL ECONOMIC DEVELOPMENT INCENTIVES IN WHICH THE DUTY OF THE ATTORNEY TO THE GOVERNMENTAL BODY UNDER THE TEXAS DISCIPLINARY RULES OF PROFESSIONAL CONDUCT OF THE STATE BAR OF TEXAS CLEARLY CONFLICTS WITH THIS CHAPTER PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION S51.071(2) AND 551.087. B.CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING AN EASEMENT LOCATED AT ISLA BLANCA PARK, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). C.CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING THE OCEAN TRUST NATIVE PLANT CENTER, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). D.CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING THE LEASE WITH AT&T, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071 (2). E.CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING APPLICABLE LAWS AND REGULATIONS CONCERNING POLITICAL SIGNS ON COUNTY PROPERTY OR RECOMMENDATIONS, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 5S 1.071 (2). F.CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH THE 2020 CENSUS AND RECOMMENDATIONS, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION SS 1.0 l 7(2). G.CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING THE AMPHITHEA TER/MUL Tl-PURPOSE BUILDING AND OTHER VENUES AT ISLA BLANCA PARK, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.017(2). H.CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING JOANNE VILLALON, ET AL VS. CAMERON COUNTY, TEXAS; CIVIL ACTION NO. I : l 5-CV-00161, FOR STATUS AND RECOMMENDATIONS FOR CONTINUED HANDLING, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071 ( I )(A). I.CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING LEGAL ISSUES IN CONNECTION WITH REPUBLIC SERVICES AGREEMENTS FOR TRASH PICKUP, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.0171(2).
ACTION RELATIVE TO EXECUTIVE SESSION. A.POSSIBLE ACTION. B.POSSIBLE ACTION. C.POSSIBLE ACTION. D.POSSIBLE ACTION. E.POSSIBLE ACTION. F.POSSIBLE ACTION. G.POSSIBLE ACTION. H.POSSIBLE ACTION. I.POSSIBLE ACTION.
DISCUSSION AND POSSIBLE ACTION TO REVCEW AND APPROVE THE PROPOSED COLOR BOARD FOR THE MULTIPURPOSE BUILDING AT ISLA BLANCA PARK. (JEV-PARKS)
D. DISCUSSION AND ACKNOWLEDGEMENT OF CAMERON COUNTY FISCAL YEAR 2017 COMPREHENSIVE ANNUAL FINANCIAL REPORT. (MG-AUDITOR)
CONSIDERATION AND AUTHORIZATION TO RECLASSIFY PCN NO. 421-880- 003 OF FUND l 50-42 IO FROM GIS COLLECTOR TO PERMIT CLERK OF FUND 150-6230(PV-CCDoT ENG)
CONSIDERATION AND APPROVAL OF POLICIES AND PROCEDURES FOR THE PROCUREMENT OF PROFESSIONAL SERVICES FOR USE IN STATE AND FEDERALLY FUNDED PROJECTS THROUGH THE TEXAS DEPARTMENT OF TRANSPORTATION. (PV-CCDoT ENG)
CONSIDERATION AND AUTHORIZATION TO PAY KOFCLE PRESERVATION, INC. lNVOICE NO. 221657 IN THE AMOUNT OF $8,649.60 WITHOUT A PURCHASE ORDER. (SGP-COUNTY CLERK)
CONSIDERATION AND AUTHORIZATION TO CONTRACT WITH KOFILE FOR THE PRE-PRESERVATION AND ARCHIVAL DIGITIZATION OF HISTORICAL CNIL CASE FILES TO BE PAID THROUGH ACCOUNT NO. 100-0000-2415 DISTRICT COURT TECHNOLOGY FUND lN THE AMOUNT OF $243,113.63 WITH A MONTHLY $304.34 QUICKLINK LICENSING, MAINTENANCE AND SUPPORT FEE TO BE PAID ANNUALLY STARTING ON THE ONE YEAR ANNNERSARY OF THE GO-LNE DATE AND EACH YEAR AFfER, UTILIZING GSA SCHEDULE 70 CONTRACT NUMBER GS-35F-275AA AND CONSIDERATION AND AUTHORIZATION TO UTILIZE THE $1.00 FEE CHARGED FOR COPIES THROUGH KOFILE'S QUICKLINK SOFTWARE SOLUTIONS TO BE USED TOW ARDS FUTURE RECORDS MANAGEMENT PROJECTS IN THE OFFICE OF THE DISTRICT CLERK. (EG-DISTRICT CLERK)
CONSIDERATION AND APPROVAL OF A SOFTWARE AS A SUBSCRIPTION SERVICE AGREEMENT BETWEEN CAMERON COUNTY AND TENEX SOFTWARE SOLUTIONS, INC., FOR THE PURPOSE OF POSTING ELECTION NlGHT RESULTS ONLINE. (RO-ELECTIONS)
CONSIDERATION AND APPROVAL FOR CAMERON COUNTY TO ACCEPT A$30,000.00 FROM THE RIO GRANDE VALLEY COMMUNICATIONS GROUP (RGVCG) TO ASSIST CAMERON COUNTY WITH THE COSTS ASSOCIATED WITH MOVING THE RADIO EQUIPMENT FROM THE AMERICAN TOWER RADIO SITE TO A NEW LOCATION. (TH-EMERGENCY MANAGEMENT)
CONSIDERATION AND AUTHORIZATION TO APPROVE THE FINAL PAYMENT REQUEST FOR RELEASE OF RETAINAGE TO SPAWGLASS CONTRACTORS INC. FOR THE CAMERON COUNTY JUDICIAL BUILDING 2017 RENOVATIONS AND ADDITIONS. (DV-F ACILITIES MANAGEMENT)
CONSIDERATION AND AUTHORIZATION TO APPROVE THE FINAL PAYMENT REQUEST RELEASE OF RETAINAGE TO NOBLE TEXAS BUILDERS FOR THE 826 EAST LEVEE AUTO BANK RENOVATIONS. (DV-F ACILITIES MANAGEMENT)
CONSIDERATION AND AUTHORIZATION FOR INTERNSHIP FOR DIANA E. TORTEYA AND BRENDA TORTEY A IN CAMERON COUNTY INFORMATION TECHNOLOGY DEPARTMENT (SIX WEEKS INTERNSHIP PROGRAM -BOTH STUDENTS ARE FROM WASHINGTON UNIVERSITY IN ST. LOUIS, MO.). (JSINFORMATION TECHNOLOGY)
PRESENTATION AND ACKNOWLEDGEMENT OF THE CAMERON COUNTY INTERNATIONAL BRIDGE SYSTEM FISCAL YEAR 2018 SECOND QUARTER REPORT (JGJ-BRIDGE SYSTEM)
EXECUTIVE SESSION A.CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES ON MATTERS INVOLVING POTENTIAL ECONOMIC DEVELOPMENT INCENTIVES IN WHICH THE DUTY OF THE ATTORNEY TO THE GOVERNMENTAL BODY UNDER THE TEXAS DISCIPLINARY RULES OF PROFESSIONAL CONDUCT OF THE STATE BAR OF TEXAS CLEARLY CONFLICTS WITH THIS CHAPTER PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION S51.071(2) AND 551.087. B.CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING AN EASEMENT LOCATED AT ISLA BLANCA PARK, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). C.CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING THE OCEAN TRUST NATIVE PLANT CENTER, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). D.CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING THE LEASE WITH AT&T, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071 (2). E.CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING APPLICABLE LAWS AND REGULATIONS CONCERNING POLITICAL SIGNS ON COUNTY PROPERTY OR RECOMMENDATIONS, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 5S 1.071 (2). F.CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH THE 2020 CENSUS AND RECOMMENDATIONS, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION SS 1.0 l 7(2). G.CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING THE AMPHITHEA TER/MUL Tl-PURPOSE BUILDING AND OTHER VENUES AT ISLA BLANCA PARK, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.017(2). H.CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING JOANNE VILLALON, ET AL VS. CAMERON COUNTY, TEXAS; CIVIL ACTION NO. I : l 5-CV-00161, FOR STATUS AND RECOMMENDATIONS FOR CONTINUED HANDLING, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071 ( I )(A). I.CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING LEGAL ISSUES IN CONNECTION WITH REPUBLIC SERVICES AGREEMENTS FOR TRASH PICKUP, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.0171(2).
ACTION RELATIVE TO EXECUTIVE SESSION. A.POSSIBLE ACTION. B.POSSIBLE ACTION. C.POSSIBLE ACTION. D.POSSIBLE ACTION. E.POSSIBLE ACTION. F.POSSIBLE ACTION. G.POSSIBLE ACTION. H.POSSIBLE ACTION. I.POSSIBLE ACTION.