PRESENTATION AND ACKNOWLEDGMENT OF AWARD TO CAMERON COUNTY VETERANS SERVICE OFFICER SALVADOR CASTILLO FOR BEING NAMED THE "2018 TEXAS VETERANS COMMISSION VETERANS COUNTY SERVICE OFFICER OF THE YEAR". (DAG-COUNTY ADMINISTRATOR)
PRESENTATION OF A PROCLAMATION RECOGNIZING CAMERON COUNTY, TEXAS AS AN OFFICIAL "PURPLE HEART COUNTY". (DAG-COUNTY ADMINISTRATOR)
A, C, D, E, F, G, I, J, K, L, M, N, O, P, Q, R, S, U, V, W, X, Y, Z AA, BB, CC, DD, EE, FF, GG, HH, JJ, KK, LL, MM, NN, PP, QQ, RR, SS, TT, UU, VV, WW, XX, YY, ZZ, AAA, BBB, CCC, DDD, EEE, FFF, GGG, HHH, III, JJJ, KKK, LLL, MMM, NNN, OOO
APPROVAL OF MINUTES. SEPTEMBER 11, 2018 - SPECIAL MEETING SEPTEMBER 18, 2018 - REGULAR MEETING OCTOBER 2, 2018 - REGULAR MEETING OCTOBER 16, 2018 - REGULAR MEETING
CONSIDERATION AND AUTHORIZATION TO RENEW THE FOLLOWING FOR ONE (1) ADDITIONAL YEAR: (GEJ-ADMINISTRATIVE SERVICES) a. INSURANCE: WORKERS' COMPENSATION - TEXAS ASSOCIATION OF COUNTIES.
CONSIDERATION AND APPROVAL TO RECLASSBFY BUDGET 1004060 PCN NO. 406-122-001 ADMINISTRATIVE ASSISTANT TO PLANNER I. (TH-EMERGENCY MANAGEMENT)
CONSIDERATION AND APPROVAL TO MODIFY THE JOB DESCRIPTION FOR EMERGENCY MANAGEMENT ADMINISTRATIVE ASSISTANT. (TH-EMERGENCY MANAGEMENT)
CONSIDERATION AND POSSIBLE APPROVAL OF AGREEMENT WITH LONESTAR BANK TO PLACE AN ATM IN THE CAMERON COUNTY LEVEE BUILDING. (JAG-LEGAL)
CONSIDERATION AND POSSIBLE APPROVAL TO DONATE A MAINTAINER TO DRAINAGE DISTRICT NO. 4. (JAG-LEGAL)
DISCUSSION AND POSSIBLE ACTION TO EXECUTE A MEMORANDUM OF UNDERSTANDING (CONTRACT NO. 2018C10291) BETWEEN CAMERON COUNTY (PARKS AND RECREATION) AND THE CAMERON COUNTY JUVENILE JUSTICE CENTER FOR THE PURPOSE OF ASSISTING WITH ANY SPECIAL PROJECTS RELATED TO CONSTRUCTION AND MAINTENANCE OR ANY PROJECTS THAT THE BUILDING TRADES PROGRAM CAN ASSIST THE PARKS DEPARTMENT. (JEV-PARKS)
CONSIDERATION AND SELECTION OF ONE OR MORE PROJECT(S) PURSUANT TO THE TEXAS COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM 2019-2020 COMMUNITY DEVELOPMENT FUND (CDF) PROGRAM. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
A. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL RESOLUTIONS IN CONNECTION WITH BOUNDARY ENCROACHMENT ISSUES AT ISLA BLANCA COUNTY PARK AND THE KOA CAMPGROUND, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(2). B. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POTENTIAL LEGAL ISSUES WITH THE CAMERON COUNTY ANNEX IN RIO HONDO, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). C. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING POTENTIAL LEGAL ISSUES PERTAINING TO JOB CLASSIFICATIONS PROJECT WITH RECOMMENDATIONS FOR CONTINUED HANDLING, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(2). D. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POTENTIAL LEGAL ISSUES WITH OVERTIME AND COMPENSATORY TIME AS WELL AS TYPES OF EMPLOYMENT, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTIONS 551.071(l)(a) AND 551.071(2). E. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH THE LEASE WITH MARTINEZ BRN LLC, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). F. DELIBERATION REGARDING REAL PROPERTY CONCERNING ACQUISITION OF PARCEL 16, FOR RIGHT OF WAY FOR THE US 77/83 SOUTH PARALLEL CORRIDOR PHASE II PROJECT, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.072. G. DELIBERATION REGARDING REAL PROPERTY CONCERNING ACQUISITION OF PARCEL 18, FOR RIGHT OF WAY FOR THE US 77/83 SOUTH PARALLEL CORRIDOR PHASE II PROJECT, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.072. H. DELIBERATION REGARDING REAL PROPERTY CONCERNING ACQUISITION OF PARCEL 22, FOR RIGHT OF WAY FOR THE US 77/83 SOUTH PARALLEL CORRIDOR PHASE II PROJECT, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.072. I. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH IMPROVEMENTS AT ISLA BLANCA PARK, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(2). J. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING LEGAL ISSUES IN CONNECTION WITH CIVIL ACTION NO. 18-CV-56, RAMIRO GARCIA, ET. AL VS. CAMERON COUNTY, ET. AL., PURSUANT TO V.T.C.A. 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. F. POSSIBLE ACTION. G. POSSIBLE ACTION. H. POSSIBLE ACTION. I. POSSIBLE ACTION. J. POSSIBLE ACTION.
PRESENTATION AND ACKNOWLEDGMENT OF AWARD TO CAMERON COUNTY VETERANS SERVICE OFFICER SALVADOR CASTILLO FOR BEING NAMED THE "2018 TEXAS VETERANS COMMISSION VETERANS COUNTY SERVICE OFFICER OF THE YEAR". (DAG-COUNTY ADMINISTRATOR)
PRESENTATION OF A PROCLAMATION RECOGNIZING CAMERON COUNTY, TEXAS AS AN OFFICIAL "PURPLE HEART COUNTY". (DAG-COUNTY ADMINISTRATOR)
A, C, D, E, F, G, I, J, K, L, M, N, O, P, Q, R, S, U, V, W, X, Y, Z AA, BB, CC, DD, EE, FF, GG, HH, JJ, KK, LL, MM, NN, PP, QQ, RR, SS, TT, UU, VV, WW, XX, YY, ZZ, AAA, BBB, CCC, DDD, EEE, FFF, GGG, HHH, III, JJJ, KKK, LLL, MMM, NNN, OOO
APPROVAL OF MINUTES. SEPTEMBER 11, 2018 - SPECIAL MEETING SEPTEMBER 18, 2018 - REGULAR MEETING OCTOBER 2, 2018 - REGULAR MEETING OCTOBER 16, 2018 - REGULAR MEETING
CONSIDERATION AND AUTHORIZATION TO RENEW THE FOLLOWING FOR ONE (1) ADDITIONAL YEAR: (GEJ-ADMINISTRATIVE SERVICES) a. INSURANCE: WORKERS' COMPENSATION - TEXAS ASSOCIATION OF COUNTIES.
CONSIDERATION AND APPROVAL TO RECLASSBFY BUDGET 1004060 PCN NO. 406-122-001 ADMINISTRATIVE ASSISTANT TO PLANNER I. (TH-EMERGENCY MANAGEMENT)
CONSIDERATION AND APPROVAL TO MODIFY THE JOB DESCRIPTION FOR EMERGENCY MANAGEMENT ADMINISTRATIVE ASSISTANT. (TH-EMERGENCY MANAGEMENT)
CONSIDERATION AND POSSIBLE APPROVAL OF AGREEMENT WITH LONESTAR BANK TO PLACE AN ATM IN THE CAMERON COUNTY LEVEE BUILDING. (JAG-LEGAL)
CONSIDERATION AND POSSIBLE APPROVAL TO DONATE A MAINTAINER TO DRAINAGE DISTRICT NO. 4. (JAG-LEGAL)
DISCUSSION AND POSSIBLE ACTION TO EXECUTE A MEMORANDUM OF UNDERSTANDING (CONTRACT NO. 2018C10291) BETWEEN CAMERON COUNTY (PARKS AND RECREATION) AND THE CAMERON COUNTY JUVENILE JUSTICE CENTER FOR THE PURPOSE OF ASSISTING WITH ANY SPECIAL PROJECTS RELATED TO CONSTRUCTION AND MAINTENANCE OR ANY PROJECTS THAT THE BUILDING TRADES PROGRAM CAN ASSIST THE PARKS DEPARTMENT. (JEV-PARKS)
CONSIDERATION AND SELECTION OF ONE OR MORE PROJECT(S) PURSUANT TO THE TEXAS COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM 2019-2020 COMMUNITY DEVELOPMENT FUND (CDF) PROGRAM. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
A. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL RESOLUTIONS IN CONNECTION WITH BOUNDARY ENCROACHMENT ISSUES AT ISLA BLANCA COUNTY PARK AND THE KOA CAMPGROUND, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(2). B. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POTENTIAL LEGAL ISSUES WITH THE CAMERON COUNTY ANNEX IN RIO HONDO, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). C. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING POTENTIAL LEGAL ISSUES PERTAINING TO JOB CLASSIFICATIONS PROJECT WITH RECOMMENDATIONS FOR CONTINUED HANDLING, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(2). D. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POTENTIAL LEGAL ISSUES WITH OVERTIME AND COMPENSATORY TIME AS WELL AS TYPES OF EMPLOYMENT, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTIONS 551.071(l)(a) AND 551.071(2). E. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH THE LEASE WITH MARTINEZ BRN LLC, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). F. DELIBERATION REGARDING REAL PROPERTY CONCERNING ACQUISITION OF PARCEL 16, FOR RIGHT OF WAY FOR THE US 77/83 SOUTH PARALLEL CORRIDOR PHASE II PROJECT, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.072. G. DELIBERATION REGARDING REAL PROPERTY CONCERNING ACQUISITION OF PARCEL 18, FOR RIGHT OF WAY FOR THE US 77/83 SOUTH PARALLEL CORRIDOR PHASE II PROJECT, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.072. H. DELIBERATION REGARDING REAL PROPERTY CONCERNING ACQUISITION OF PARCEL 22, FOR RIGHT OF WAY FOR THE US 77/83 SOUTH PARALLEL CORRIDOR PHASE II PROJECT, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.072. I. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH IMPROVEMENTS AT ISLA BLANCA PARK, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(2). J. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING LEGAL ISSUES IN CONNECTION WITH CIVIL ACTION NO. 18-CV-56, RAMIRO GARCIA, ET. AL VS. CAMERON COUNTY, ET. AL., PURSUANT TO V.T.C.A. 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. F. POSSIBLE ACTION. G. POSSIBLE ACTION. H. POSSIBLE ACTION. I. POSSIBLE ACTION. J. POSSIBLE ACTION.