PLEDGE OF ALLEGIANCE - UNITED STATES AND TEXAS PLEDGE. INVOCATION. PUBLIC COMMENTS: 1. PUBLIC COMMENTS.
A, B, C, D, E, F, G, H, I, J, K, L, M, N, O, P, Q, R, S, T, U, V, W, X, Y, Z, AA, BB, CC, DD, EE
CONSIDERATION AND AUTHORIZATION TO ACCEPT DONATION LETTERS FOR IN-KIND SERVICES PLEDGED IN SUPPORT OF THE ALL-INCLUSIVE PLAYGROUND TO BE CONSTRUCTED AT LA ESPERANZA PARK IN CAMERON PARK. THE BROWNSVILLE INDEPENDENT SCHOOL DISTRICT WILL COMMIT TO PROVIDING IN-KIND SUPPORT FOR EDUCATIONAL SUPPORT SERVICES PERSONNEL AND EQUIPMENT. ADDITIONALLY, BISD WILL ALSO PRESENT AND REQUEST A GRANT OF THE BROWNSVILLE SCHOOL DISTRICT CENTENNIAL FOUNDATION TO SUPPORT THE DEVELOPMENT OF LA ESPERANZA COMMUNITY PARK. (JEV-PARKS) a. BROWNSVILLE INDEPENDENT SCHOOL DISTRICT $65,000.00 (IN-KIND)
5. EXECUTIVE SESSION. A. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING STATUS AND RECOMMENDATIONS FOR CONTINUED HANDLING OF PRISCILLA RODRIGUEZ V. CAMERON COUNTY DEPARTMENT OF HEALTH AND HUMAN SERVICES; CAUSE NO. 2017-CCL-00550, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(1)(A). B. 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 551.071(2) AND 551.087. C. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING SAM KENNEDY VS. CAMERON COUNTY; IN THE 138™ DISTRICT COURT; CAUSE NO. 2011-DCL-05714, FOR STATUS AND RECOMMENDATIONS FOR CONTINUED HANDLING, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(1)(A). D. CONFER WITH COMMISSIONERS COURT LEGAL COUNSEL REGARDING THE DUTIES AND RESPONSIBILITIES OF THE POSITION OF THE PUBLIC WORKS DEPARTMENT SUPERINTENDENT AND POSSIBLE ADJUSTMENTS TO THE SAME TO MOST EFFICIENTLY PERFORM NECESSARY FUNCTIONS INCLUDING POSSIBLE CHANGES TO JOB DESCRIPTION, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.074(a)(1). E. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING STATUS OF DAVID A. RUSSELL VS. STEVEN CARILLO, ET AL; CIVIL ACTION NO. B-l 1-143, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(1)(A). F. DELIBERATION REGARDING ACQUISITION OF REAL PROPERTY IN BROWNSVILLE, TEXAS, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.072.
6. ACTION RELATIVE TO EXECUTIVE SESSION. A. POSSIBLE ACTION. B. POSSIBLE ACTION. C. POSSIBLE ACTION. D. POSSIBLE ACTION. E. POSSIBLE ACTION. F. POSSIBLE ACTION.
CONSIDERATION AND POSSIBLE APPROVAL OF THE TEXAS TAX CODE CHAPTER 312, TAX ABATEMENT AGREEMENTS WITH SDC TX, LLC AND CARDONE INDUSTRIES, INC. RELATED AGREEMENTS. (MAY-PROGRAM DEVELOPMENT & MANAGEMENT)
CONSIDERATION AND APPROVAL OF THE SUPPLEMENTAL 2017-2018 CAMERON COUNTY ROAD AND BRIDGE EQUIPMENT LIST. (DAG-COUNTY ADMINISTRATOR)
CONSIDERATION AND POSSIBLE APPROVAL OF THE 2017-2018 GENERAL FUND EQUIPMENT LIST. (DAG-COUNTY ADMINISTRATOR)
CONSIDERATION AND AUTHORIZATION TO RENEW THE FOLLOWING FOR ONE (1) ADDITIONAL YEAR: a. INSURANCE: WORKER'S COMPENSATION - TEXAS ASSOCIATION OF COUNTIES
CONSIDERATION, DISCUSSION AND ACKNOWLEDGMENT OF COUNTY AUDITOR'S AUDIT REPORTS. (MG-AUDITOR)
CONSIDERATION AND APPROVAL OF INTERLOCAL AGREEMENT BETWEEN CAMERON COUNTY AND THE CITY OF LOS INDIOS TO PERFORM POTHOLE REPAIRS AND JOINT AND CRACK SEALING ON CITY STREETS. (PV-CCDoT ENG)
CONSIDERATION AND AUTHORIZATION TO COLLECT $12 FOR EACH NOTICE OF HEARING AND ORDER OF EXPUNCTION SENT BY ELECTRONIC TRANSMISSIONS TO EACH OFFICIAL, AGENCY OR GOVERNMENTAL ENTITY NAMED IN A PETITION FOR EXPUNCTION AND TO USE THOSE FUNDS FOR TECHNOLOGICAL IMPROVEMENTS AND RECORDS MANAGEMENT WITH THE OFFICE OF THE DISTRICT CLERK. (EG-DISTRICT CLERK)
CONSIDERATION AND AUTHORIZATION FOR MEMBERS OF THE ELECTION DEPARTMENT TO TRAVEL TO SOUTH PADRE ISLAND TO HOST THE TEXAS ASSOCIATION OF ELECTIONS ADMINISTRATORS (TAEA) 2018 MID-WINTER CONFERENCE ON JANUARY 7 - 12, 2018. (RG-ELECTIONS)
CONSIDERATION AND APPROVAL TO CHANGE THE DEPARTMENT NAME FROM CAMERON COUNTY DEPARTMENT OF HEALTH AND HUMAN SERVICES TO CAMERON COUNTY PUBLIC HEALTH. (EG-HEALTH AND HUMAN SERVICES)
CONSIDERATION AND POSSIBLE APPROVAL TO HIRE A PART TIME EMPLOYEE FOR JUSTICE OF THE PEACE PRECINCT 1 OFFICE. (BO- JP PCT. 1)
DISCUSSION AND POSSIBLE ACTION TO ALLOW THE UNIVERSITY OF TEXAS-RIO GRANDE VALLEY(UTRGV) TO CONSTRUCT AN ENCLOSURE FOR A MARINE MAMMAL STRANDING POOL AT THE COASTAL STUDIES LAB LOCATED AT ISLA BLANCA PARK (SUBJECT TO OBTAINING BEACH FRONT CONSTRUCTION CERTIFICATE AND DUNE PROTECTION PERMIT AND ANY NECESSARY PERMITS). (JEV-PARKS)
DISCUSSION AND POSSIBLE ACTION ON PROPOSED REVISIONS TO THE CAMERON COUNTY PARKS & RECREATION PARKS SPACE AGREEMENT. (JEV-PARKS)
PRESENTATION: PRESENTATION OF AWARD TO TONY GARCIA, WARRIORS UNITED IN ARMS BY THE CAMERON COUNTY VETERANS. (SC-VETERANS)
ACTION ITEMS. CONSIDERATION AND AUTHORIZATION TO ENTER INTO CONTRACT UNDER HON NATIONAL IPA TCPN CONTRACT NO. R142208, NATIONAL 1PA/TCPN CONTRACT NUMBERS P15-10-DT, SIT ON IT NATIONAL IPA TCPN CONTRACT NO. R142205. AND IRWIN SEATING BUYBOARD CONTRACT NO. 503.16 WITH GATEWAY OFFICE FURNITURE FOR PURCHASE OF FURNITURE AT THE CAMERON COUNTY JUDICIAL BUILDING COURTROOM ADDITION. CONTRACT PRICE NOT TO EXCEED SI 25.500.00. (DV-FACILIT1ES MANAGEMENT)
PLEDGE OF ALLEGIANCE - UNITED STATES AND TEXAS PLEDGE. INVOCATION. PUBLIC COMMENTS: 1. PUBLIC COMMENTS.
A, B, C, D, E, F, G, H, I, J, K, L, M, N, O, P, Q, R, S, T, U, V, W, X, Y, Z, AA, BB, CC, DD, EE
CONSIDERATION AND AUTHORIZATION TO ACCEPT DONATION LETTERS FOR IN-KIND SERVICES PLEDGED IN SUPPORT OF THE ALL-INCLUSIVE PLAYGROUND TO BE CONSTRUCTED AT LA ESPERANZA PARK IN CAMERON PARK. THE BROWNSVILLE INDEPENDENT SCHOOL DISTRICT WILL COMMIT TO PROVIDING IN-KIND SUPPORT FOR EDUCATIONAL SUPPORT SERVICES PERSONNEL AND EQUIPMENT. ADDITIONALLY, BISD WILL ALSO PRESENT AND REQUEST A GRANT OF THE BROWNSVILLE SCHOOL DISTRICT CENTENNIAL FOUNDATION TO SUPPORT THE DEVELOPMENT OF LA ESPERANZA COMMUNITY PARK. (JEV-PARKS) a. BROWNSVILLE INDEPENDENT SCHOOL DISTRICT $65,000.00 (IN-KIND)
5. EXECUTIVE SESSION. A. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING STATUS AND RECOMMENDATIONS FOR CONTINUED HANDLING OF PRISCILLA RODRIGUEZ V. CAMERON COUNTY DEPARTMENT OF HEALTH AND HUMAN SERVICES; CAUSE NO. 2017-CCL-00550, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(1)(A). B. 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 551.071(2) AND 551.087. C. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING SAM KENNEDY VS. CAMERON COUNTY; IN THE 138™ DISTRICT COURT; CAUSE NO. 2011-DCL-05714, FOR STATUS AND RECOMMENDATIONS FOR CONTINUED HANDLING, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(1)(A). D. CONFER WITH COMMISSIONERS COURT LEGAL COUNSEL REGARDING THE DUTIES AND RESPONSIBILITIES OF THE POSITION OF THE PUBLIC WORKS DEPARTMENT SUPERINTENDENT AND POSSIBLE ADJUSTMENTS TO THE SAME TO MOST EFFICIENTLY PERFORM NECESSARY FUNCTIONS INCLUDING POSSIBLE CHANGES TO JOB DESCRIPTION, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.074(a)(1). E. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING STATUS OF DAVID A. RUSSELL VS. STEVEN CARILLO, ET AL; CIVIL ACTION NO. B-l 1-143, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(1)(A). F. DELIBERATION REGARDING ACQUISITION OF REAL PROPERTY IN BROWNSVILLE, TEXAS, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.072.
6. ACTION RELATIVE TO EXECUTIVE SESSION. A. POSSIBLE ACTION. B. POSSIBLE ACTION. C. POSSIBLE ACTION. D. POSSIBLE ACTION. E. POSSIBLE ACTION. F. POSSIBLE ACTION.
CONSIDERATION AND POSSIBLE APPROVAL OF THE TEXAS TAX CODE CHAPTER 312, TAX ABATEMENT AGREEMENTS WITH SDC TX, LLC AND CARDONE INDUSTRIES, INC. RELATED AGREEMENTS. (MAY-PROGRAM DEVELOPMENT & MANAGEMENT)
CONSIDERATION AND APPROVAL OF THE SUPPLEMENTAL 2017-2018 CAMERON COUNTY ROAD AND BRIDGE EQUIPMENT LIST. (DAG-COUNTY ADMINISTRATOR)
CONSIDERATION AND POSSIBLE APPROVAL OF THE 2017-2018 GENERAL FUND EQUIPMENT LIST. (DAG-COUNTY ADMINISTRATOR)
CONSIDERATION AND AUTHORIZATION TO RENEW THE FOLLOWING FOR ONE (1) ADDITIONAL YEAR: a. INSURANCE: WORKER'S COMPENSATION - TEXAS ASSOCIATION OF COUNTIES
CONSIDERATION, DISCUSSION AND ACKNOWLEDGMENT OF COUNTY AUDITOR'S AUDIT REPORTS. (MG-AUDITOR)
CONSIDERATION AND APPROVAL OF INTERLOCAL AGREEMENT BETWEEN CAMERON COUNTY AND THE CITY OF LOS INDIOS TO PERFORM POTHOLE REPAIRS AND JOINT AND CRACK SEALING ON CITY STREETS. (PV-CCDoT ENG)
CONSIDERATION AND AUTHORIZATION TO COLLECT $12 FOR EACH NOTICE OF HEARING AND ORDER OF EXPUNCTION SENT BY ELECTRONIC TRANSMISSIONS TO EACH OFFICIAL, AGENCY OR GOVERNMENTAL ENTITY NAMED IN A PETITION FOR EXPUNCTION AND TO USE THOSE FUNDS FOR TECHNOLOGICAL IMPROVEMENTS AND RECORDS MANAGEMENT WITH THE OFFICE OF THE DISTRICT CLERK. (EG-DISTRICT CLERK)
CONSIDERATION AND AUTHORIZATION FOR MEMBERS OF THE ELECTION DEPARTMENT TO TRAVEL TO SOUTH PADRE ISLAND TO HOST THE TEXAS ASSOCIATION OF ELECTIONS ADMINISTRATORS (TAEA) 2018 MID-WINTER CONFERENCE ON JANUARY 7 - 12, 2018. (RG-ELECTIONS)
CONSIDERATION AND APPROVAL TO CHANGE THE DEPARTMENT NAME FROM CAMERON COUNTY DEPARTMENT OF HEALTH AND HUMAN SERVICES TO CAMERON COUNTY PUBLIC HEALTH. (EG-HEALTH AND HUMAN SERVICES)
CONSIDERATION AND POSSIBLE APPROVAL TO HIRE A PART TIME EMPLOYEE FOR JUSTICE OF THE PEACE PRECINCT 1 OFFICE. (BO- JP PCT. 1)
DISCUSSION AND POSSIBLE ACTION TO ALLOW THE UNIVERSITY OF TEXAS-RIO GRANDE VALLEY(UTRGV) TO CONSTRUCT AN ENCLOSURE FOR A MARINE MAMMAL STRANDING POOL AT THE COASTAL STUDIES LAB LOCATED AT ISLA BLANCA PARK (SUBJECT TO OBTAINING BEACH FRONT CONSTRUCTION CERTIFICATE AND DUNE PROTECTION PERMIT AND ANY NECESSARY PERMITS). (JEV-PARKS)
DISCUSSION AND POSSIBLE ACTION ON PROPOSED REVISIONS TO THE CAMERON COUNTY PARKS & RECREATION PARKS SPACE AGREEMENT. (JEV-PARKS)
PRESENTATION: PRESENTATION OF AWARD TO TONY GARCIA, WARRIORS UNITED IN ARMS BY THE CAMERON COUNTY VETERANS. (SC-VETERANS)
ACTION ITEMS. CONSIDERATION AND AUTHORIZATION TO ENTER INTO CONTRACT UNDER HON NATIONAL IPA TCPN CONTRACT NO. R142208, NATIONAL 1PA/TCPN CONTRACT NUMBERS P15-10-DT, SIT ON IT NATIONAL IPA TCPN CONTRACT NO. R142205. AND IRWIN SEATING BUYBOARD CONTRACT NO. 503.16 WITH GATEWAY OFFICE FURNITURE FOR PURCHASE OF FURNITURE AT THE CAMERON COUNTY JUDICIAL BUILDING COURTROOM ADDITION. CONTRACT PRICE NOT TO EXCEED SI 25.500.00. (DV-FACILIT1ES MANAGEMENT)