A, B, C, D, E, F, G, H, I, J, K, L, M, O, P, Q, R, S, T, U, V, Y, AA, BB, CC, DD, EE, FF, GG, HH, II, JJ, KK, LL, MM, NN, OO, PP.
APPROVAL OF MINUTES. MAY 5,2020-SPECIAL MEETING MAY 12,2020-REGULAR MEETING MAY 19,2020-SPECIAL MEETING
CONSIDERATION AND AUTHORIZATION TO CORRECT ITEMS APPROVED FOR THE REPRODUCTION DEPARTMENT ON THE FISCAL YEAR 2020 GENERAL FUND EQUIPMENT LIST. (XV-ADMINISTRATION)
CONSIDERATION AND ADOPTION OF A RESOLUTION AUTHORIZING OF PREPARATION AND SUBMITTAL OF A GRANT APPLICATION TO THE TEXAS WATER DEVELOPMENT BOARD (TWDB) FOR GRANT FUNDS TO ADDRESS FLOOD PROTECTION PLANNING WITHIN LOWER RIO GRANDE VALLEY, SUPPORTING THE LOWER RIO GRANDE VALLEY DEVELOPMENT COUNCIL (LRGVDC) APPLICATION TO THE TWDB, AUTHORIZING MATCHING FUNDS FOR THE GRANT FOR STORM WATER PLANNING, AND AUTHORIZING THE COUNTY JUDGE TO EXECUTE ANY AND ALL CONTRACTS WITH THE LRGVDC. (DAG-COMMISSIONER PCT. 3)
DISCUSSION AND POSSIBLE ACTION TO EXECUTE A LEASE OF OFFICE SPACE AGREEMENT (CONTRACT NO. 2020C05163) BETWEEN CAMERON COUNTY AND THE RIO GRANDE VALLEY WING COMMEMORATIVE AIR FORCE FOR THE USE OF OFFICE HANGAR SPACE AT THE PORT ISABEL-CAMERON COUNTY AIRPORT. (JEV-PARKS)
G. DISCUSSION AND POSSIBLE AUTHORIZATION TO ALLOW THE RGV WING OF THE COMMEMORATIVE AIR FORCE (CAF) TO ERECT A DIRECTIONAL SIGN AT THE INTERSECTION OF FM 106 (BUENA VISTA ROAD) AND VETERANS DRIVE FOR THE CAF TRANSPORTATION MUSEUM. (JEV-PARKS) H. DISCUSSION AND POSSIBLE ACTION TO APPROVE THE PARKING IMPROVEMENT PLANS FOR THE JETTIES PARKING LOT AREAS AND PROCEEDED WITH THE CONSTRUCTION PHASE. (JEV-PARKS)
EXECUTIVE SESSION. A. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING LEGAL ISSUES RELATED TO LICENSE, CONCESSION AND CONTRACT PROVISIONS IN VIEW OF HEALTH EMERGENCY, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). B. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING COUNTY HEALTH AND SAFETY PREPARATION AND RESPONSE PROTOCOL, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). C. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING LEGAL ISSUES WITH THE NAVIGATIONAL TOWER LEASE WITH THE UNITED STATES COAST GUARD, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). D. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING LEGAL ISSUES WITH MARKETING & ADVERTISING SERVICES-COUNTY BRIDGE SYSTEM RFQ NO. 1520, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). E. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING LEGAL ISSUES ON THE SALE OF COUNTY PROPERTY, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071 (2). F. CONFER WITH COMMISSIONERS COURT LEGAL COUNSEL REGARDING LEGAL ISSUES WITH THE TEXAS WATER DEVELOPMENT BOARD FLOOD INFRASTRUCTURE FUND ABRIDGE APPLICATION, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071 (2). G. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING THE POSSIBLE SALE OF TRACTS RGV-MCDS-2108, RGV-MCS-2126 AND RGV-MCS-2126-1, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.072 AND 551.071(2). H. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING LEGAL ISSUES WITH RIO MOBILE HOME PARK AND RV, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). I. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING LEGAL ISSUES ON MATTERS INVOLVING POTENTIAL ECONOMIC DEVELOPMENT INCENTIVES, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071 (2) AND 551.087. J. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING TEXAS SUPREME COURT MANDAMUS CASE NO. 20-0394 FOR DISCUSSION ON STATUS OF CASE AND RECOMMENDATIONS FOR CONTINUED HANDLING REGARDING RELATED CASES, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071 (1 )(A) AND 551.071 (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. J. POSSIBLE ACTION.
A, B, C, D, E, F, G, H, I, J, K, L, M, O, P, Q, R, S, T, U, V, Y, AA, BB, CC, DD, EE, FF, GG, HH, II, JJ, KK, LL, MM, NN, OO, PP.
APPROVAL OF MINUTES. MAY 5,2020-SPECIAL MEETING MAY 12,2020-REGULAR MEETING MAY 19,2020-SPECIAL MEETING
CONSIDERATION AND AUTHORIZATION TO CORRECT ITEMS APPROVED FOR THE REPRODUCTION DEPARTMENT ON THE FISCAL YEAR 2020 GENERAL FUND EQUIPMENT LIST. (XV-ADMINISTRATION)
CONSIDERATION AND ADOPTION OF A RESOLUTION AUTHORIZING OF PREPARATION AND SUBMITTAL OF A GRANT APPLICATION TO THE TEXAS WATER DEVELOPMENT BOARD (TWDB) FOR GRANT FUNDS TO ADDRESS FLOOD PROTECTION PLANNING WITHIN LOWER RIO GRANDE VALLEY, SUPPORTING THE LOWER RIO GRANDE VALLEY DEVELOPMENT COUNCIL (LRGVDC) APPLICATION TO THE TWDB, AUTHORIZING MATCHING FUNDS FOR THE GRANT FOR STORM WATER PLANNING, AND AUTHORIZING THE COUNTY JUDGE TO EXECUTE ANY AND ALL CONTRACTS WITH THE LRGVDC. (DAG-COMMISSIONER PCT. 3)
DISCUSSION AND POSSIBLE ACTION TO EXECUTE A LEASE OF OFFICE SPACE AGREEMENT (CONTRACT NO. 2020C05163) BETWEEN CAMERON COUNTY AND THE RIO GRANDE VALLEY WING COMMEMORATIVE AIR FORCE FOR THE USE OF OFFICE HANGAR SPACE AT THE PORT ISABEL-CAMERON COUNTY AIRPORT. (JEV-PARKS)
G. DISCUSSION AND POSSIBLE AUTHORIZATION TO ALLOW THE RGV WING OF THE COMMEMORATIVE AIR FORCE (CAF) TO ERECT A DIRECTIONAL SIGN AT THE INTERSECTION OF FM 106 (BUENA VISTA ROAD) AND VETERANS DRIVE FOR THE CAF TRANSPORTATION MUSEUM. (JEV-PARKS) H. DISCUSSION AND POSSIBLE ACTION TO APPROVE THE PARKING IMPROVEMENT PLANS FOR THE JETTIES PARKING LOT AREAS AND PROCEEDED WITH THE CONSTRUCTION PHASE. (JEV-PARKS)
EXECUTIVE SESSION. A. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING LEGAL ISSUES RELATED TO LICENSE, CONCESSION AND CONTRACT PROVISIONS IN VIEW OF HEALTH EMERGENCY, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). B. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING COUNTY HEALTH AND SAFETY PREPARATION AND RESPONSE PROTOCOL, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). C. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING LEGAL ISSUES WITH THE NAVIGATIONAL TOWER LEASE WITH THE UNITED STATES COAST GUARD, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). D. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING LEGAL ISSUES WITH MARKETING & ADVERTISING SERVICES-COUNTY BRIDGE SYSTEM RFQ NO. 1520, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). E. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING LEGAL ISSUES ON THE SALE OF COUNTY PROPERTY, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071 (2). F. CONFER WITH COMMISSIONERS COURT LEGAL COUNSEL REGARDING LEGAL ISSUES WITH THE TEXAS WATER DEVELOPMENT BOARD FLOOD INFRASTRUCTURE FUND ABRIDGE APPLICATION, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071 (2). G. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING THE POSSIBLE SALE OF TRACTS RGV-MCDS-2108, RGV-MCS-2126 AND RGV-MCS-2126-1, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.072 AND 551.071(2). H. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING LEGAL ISSUES WITH RIO MOBILE HOME PARK AND RV, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). I. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING LEGAL ISSUES ON MATTERS INVOLVING POTENTIAL ECONOMIC DEVELOPMENT INCENTIVES, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071 (2) AND 551.087. J. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING TEXAS SUPREME COURT MANDAMUS CASE NO. 20-0394 FOR DISCUSSION ON STATUS OF CASE AND RECOMMENDATIONS FOR CONTINUED HANDLING REGARDING RELATED CASES, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071 (1 )(A) AND 551.071 (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. J. POSSIBLE ACTION.