DISCUSSION REGARDING THE UTILIZATION OF GOMESA FUNDS AND POSSIBLE ACTION ON THE ALLOCATION OF FUNDS FOR CAMERON COUNTY CAPITAL IMPROVEMENT PROJECTS). (DAG-COUNTY ADMINISTRATOR)
CONSIDERATION AND APPROVAL OF PROJECT SCOPE AND FEE WITH THE CAMERON COUNTY REGIONAL MOBILITY AUTHORITY (CCRMA) REGARDING THE PREPARATION OF A COST BENEFIT ANALYSIS FOR THE VETERANS INTERNATIONAL BRIDGE AT LOS TOMATES. (SCBCOMMISSIONER PCT. 1)
CONSIDERATION AND APPROVAL OF PROJECT SCOPE AND FEE WITH THE CAMERON COUNTY REGIONAL MOBILITY AUTHORITY (CCRMA) TO UPDATE THE FEASIBILITY STUDY FOR THE PROPOSED FLOR DE MAYO INTERNATIONAL BRIDGE. (SCB-COMMISSIONER PCT. 1)
CONSIDERATION AND ACTION TO APPROVE EASYVOTE SOLUTIONS AS A SOLE SOURCE FOR MANAGEMENT SOFTWARE NEEDS FOR REQUIRED POLL-WORKER MANAGEMENT. (RG-ELECTIONS)
CONSIDERATION AND ACTION TO APPROVE VOTEC CORPORATION AS A SOLE SOURCE FOR CERTAIN COMPONENTS, PRODUCTS AND SERVICES RELATED TO VEMACS AND VOTESAFE SOFTWARE SYSTEMS (RGELECTIONS)
CONSIDERATION AND POSSIBLE ACTION REGARDING ACQUISITION OF EASY POLL-WORKER THRU A SOFTWARE AGREEMENT BETWEEN CAMERON COUNTY AND EASYVOTE SOLUTIONS. (RG-ELECTIONS)
CONSIDERATION AND POSSIBLE ACTION REGARDING THE NOVEMBER 6, 2018 ELECTION, TO INCLUDE BUT NOT LIMITED TO EARLY VOTING AND ELECTION DAY LOCATIONS, DATES AND TIMES, THE APPOINTMENT OF JUDGES AND CLERKS AND MATTERS RELATED THERETO. (RG-ELECTIONS)
CONSIDERATION AND POSSIBLE ACTION REGARDING THE PUBLISHING OF ELECTED OFFICIALS' MAXIMUM COMPENSATION FOR THE 2018-2019 FISCAL YEAR. (XV-DEPUTY ADMINISTRATOR)
DISCUSSION AND POSSIBLE ACTION REGARDING THE SCHEDULING OF PUBLIC HEARING DATES TO SET COUNTY TAX RATES FOR THE 2018-2019 FISCAL YEAR. (XV-DEPUTY ADMINISTRATOR)
A. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING LEGAL ISSUES WITH THE INTERNATIONAL BRIDGE SYSTEM ON A MATTER 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 551.071(2). B. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING POTENTIAL LEGAL ISSUES WITH THE WEST RAIL CORRIDOR, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). C. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING POTENTIAL LEGAL ISSUES WITH RESPECT TO POSSIBLE MODIFICATIONS OF ELECTION PRECINCTS, OR ADJUSTMENTS OF PRECINCT BOUNDARIES NECESSARY TO COMPLY WITH REDISTRICTING OR REAPPOINTMENT REQUIREMENTS, PURSUANT TO V.T.C.A. GOVERNMENT CODE SECTION 551.071(2). D. CONFER WITH COMMISSIONERS COURT LEGAL COUNSEL REGARDING POTENTIAL LEGAL ISSUES IN CONNECTION WITH AUTHORITY OF HUMAN RESOURCES TO TAKE UNILATERAL ACTION IN THE EVENT OF PERSONNEL POLICY VIOLATIONS OR INSTANCES OF EMPLOYEE DISQUALIFICATION FROM EMPLOYMENT AND RELATED MATTERS PURSUANT TO V.T.CA. GOVERNMENT CODE, SECTION 551.071(1)(A) AND 551.071(2). E. DELIBERATION REGARDING REAL PROPERTY CONCERNING ACQUISITION OF PARCEL 18, FOR RIGHT OF WAY FOR THE US 77/83 SOUTH PARALLEL CORRIDOR PHASE U PROJECT, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.072. A. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES IN CONNECTION WITH CAUSE NO. 2018-CGC-00034 AND 1:18-CV-00112, PURSUANT TO V.T.CA. GOVERNMENT CODE, SECTION 551.071(1)(A)&(2).
ACTION RELATIVE TO EXECUTIVE SESSION. A. POSSIBLE ACTION. B. POSSIBLE ACTION. C. POSSIBLE ACTION. D. POSSIBLE ACTION. E. POSSIBLE ACTION.
DISCUSSION REGARDING THE UTILIZATION OF GOMESA FUNDS AND POSSIBLE ACTION ON THE ALLOCATION OF FUNDS FOR CAMERON COUNTY CAPITAL IMPROVEMENT PROJECTS). (DAG-COUNTY ADMINISTRATOR)
CONSIDERATION AND APPROVAL OF PROJECT SCOPE AND FEE WITH THE CAMERON COUNTY REGIONAL MOBILITY AUTHORITY (CCRMA) REGARDING THE PREPARATION OF A COST BENEFIT ANALYSIS FOR THE VETERANS INTERNATIONAL BRIDGE AT LOS TOMATES. (SCBCOMMISSIONER PCT. 1)
CONSIDERATION AND APPROVAL OF PROJECT SCOPE AND FEE WITH THE CAMERON COUNTY REGIONAL MOBILITY AUTHORITY (CCRMA) TO UPDATE THE FEASIBILITY STUDY FOR THE PROPOSED FLOR DE MAYO INTERNATIONAL BRIDGE. (SCB-COMMISSIONER PCT. 1)
CONSIDERATION AND ACTION TO APPROVE EASYVOTE SOLUTIONS AS A SOLE SOURCE FOR MANAGEMENT SOFTWARE NEEDS FOR REQUIRED POLL-WORKER MANAGEMENT. (RG-ELECTIONS)
CONSIDERATION AND ACTION TO APPROVE VOTEC CORPORATION AS A SOLE SOURCE FOR CERTAIN COMPONENTS, PRODUCTS AND SERVICES RELATED TO VEMACS AND VOTESAFE SOFTWARE SYSTEMS (RGELECTIONS)
CONSIDERATION AND POSSIBLE ACTION REGARDING ACQUISITION OF EASY POLL-WORKER THRU A SOFTWARE AGREEMENT BETWEEN CAMERON COUNTY AND EASYVOTE SOLUTIONS. (RG-ELECTIONS)
CONSIDERATION AND POSSIBLE ACTION REGARDING THE NOVEMBER 6, 2018 ELECTION, TO INCLUDE BUT NOT LIMITED TO EARLY VOTING AND ELECTION DAY LOCATIONS, DATES AND TIMES, THE APPOINTMENT OF JUDGES AND CLERKS AND MATTERS RELATED THERETO. (RG-ELECTIONS)
CONSIDERATION AND POSSIBLE ACTION REGARDING THE PUBLISHING OF ELECTED OFFICIALS' MAXIMUM COMPENSATION FOR THE 2018-2019 FISCAL YEAR. (XV-DEPUTY ADMINISTRATOR)
DISCUSSION AND POSSIBLE ACTION REGARDING THE SCHEDULING OF PUBLIC HEARING DATES TO SET COUNTY TAX RATES FOR THE 2018-2019 FISCAL YEAR. (XV-DEPUTY ADMINISTRATOR)
A. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING LEGAL ISSUES WITH THE INTERNATIONAL BRIDGE SYSTEM ON A MATTER 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 551.071(2). B. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING POTENTIAL LEGAL ISSUES WITH THE WEST RAIL CORRIDOR, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). C. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING POTENTIAL LEGAL ISSUES WITH RESPECT TO POSSIBLE MODIFICATIONS OF ELECTION PRECINCTS, OR ADJUSTMENTS OF PRECINCT BOUNDARIES NECESSARY TO COMPLY WITH REDISTRICTING OR REAPPOINTMENT REQUIREMENTS, PURSUANT TO V.T.C.A. GOVERNMENT CODE SECTION 551.071(2). D. CONFER WITH COMMISSIONERS COURT LEGAL COUNSEL REGARDING POTENTIAL LEGAL ISSUES IN CONNECTION WITH AUTHORITY OF HUMAN RESOURCES TO TAKE UNILATERAL ACTION IN THE EVENT OF PERSONNEL POLICY VIOLATIONS OR INSTANCES OF EMPLOYEE DISQUALIFICATION FROM EMPLOYMENT AND RELATED MATTERS PURSUANT TO V.T.CA. GOVERNMENT CODE, SECTION 551.071(1)(A) AND 551.071(2). E. DELIBERATION REGARDING REAL PROPERTY CONCERNING ACQUISITION OF PARCEL 18, FOR RIGHT OF WAY FOR THE US 77/83 SOUTH PARALLEL CORRIDOR PHASE U PROJECT, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.072. A. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES IN CONNECTION WITH CAUSE NO. 2018-CGC-00034 AND 1:18-CV-00112, PURSUANT TO V.T.CA. GOVERNMENT CODE, SECTION 551.071(1)(A)&(2).
ACTION RELATIVE TO EXECUTIVE SESSION. A. POSSIBLE ACTION. B. POSSIBLE ACTION. C. POSSIBLE ACTION. D. POSSIBLE ACTION. E. POSSIBLE ACTION.