CONSIDERATION AND APPROVAL OF A PROCLAMATION CONGRATULATING THE BROWNSVILLE LOPEZ EARLY COLLEGE HIGH SCHOOL POWERLIFTING TEAM ON THEIR 2017 TEXAS STATE CHAMPIONSHIP. (SB-COMMISSIONER PCT. 1)
PRESENTATION OF PROCLAMATION CONGRATULATING THE BROWNSVILLE LOPEZ EARLY COLLEGE HIGH SCHOOL POWERLIFTING TEAM ON THEIR 2017 TEXAS STATE CHAMPIONSHIP. (SB-COMMISSIONER PCT. 1)
PRESENTATION OF AWARD TO TONY GARCIA, WARRIORS UNITED IN ARMS BY THE CAMERON COUNTY VETERANS. (SC-VETERANS)
PRESENTATION BY THE LOWER RIO GRANDE VALLEY DEVELOPMENT COUNCIL REGARDING APPRECIATION FOR COUNTY-WIDE PARTICIPATION FOR THE "ROAD TO RECYCLING" REGIONAL TIRE COLLECTION PROJECT". (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
A, B, F, G, H, I, J, K, L, P, Q, R, S, T, U, V, W, X, Y, Z, AA, BB, CC, EE, GG, HH, II, KK, LL, MM, NN, OO, PP, QQ, RR, SS, TT, UU, VV, WW, XX, YY, ZZ, AAA, BBB
CONSIDERATION AND POSSIBLE ACTION TO ACCEPT DONATION LETTER FROM THE LIONS CLUB OF BROWNSVILLE IN THE AMOUNT OF $20,000.00 IN SUPPORT OF THE ALL-INCLUSIVE PLAYGROUND AND ADA FAMILY RESTROOMS TO BE CONSTRUCTED AT LA ESPERANZA PARK IN CAMERON PARK. (JEV-PARKS)
CONSIDERATION AND AUTHORIZATION TO RENEW THE LEASE OF THE COUNTY BUILDING LOCATED AT 105 WEST OCEAN BOULEVARD, LOS FRESNOS, TEXAS, 78566 WITH THE USDA. (GEJ-ADMINISTRATIVE SERVICES)
CONSIDERATION AND ACTION REGARDING EARLY VOTING POLLING LOCATIONS, DATES AND TIMES FOR THE UPCOMING DEMOCRATIC AND REPUBLICAN PRIMARY ELECTION ON MARCH 6, 2018. (RG-ELECTIONS)
DISCUSSION AND POSSIBLE ACTION TO APPROVE ALTERNATES FOR PACKAGE 1 CAMERON COUNTY PARKS MULTI-PURPOSE BUILDING AND AMPHITHEATRE. (DV-FACILITIES MANAGEMENT)
CONSIDERATION AND AUTHORIZATION FOR PAYMENT TO TYLER TECHNOLOGIES FOR ODYSSEY MAINTENANCE AND SUPPORT FOR 2017 FISCAL YEAR. (JS-INFORMATION TECHNOLOGY)
CONSIDERATION AND POSSIBLE ACTION ON PROPOSED REVISIONS TO THE CAMERON COUNTY PARKS & RECREATION PARKS SPACE AGREEMENT. (JEV-PARKS)
CONSIDERATION AND APPOINTMENT OR RE-APPOINTMENT OF THE CAMERON COUNTY EMERGENCY SERVICES DISTRICT NO. 1 BOARD MEMBERS. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
CONSIDERATION AND APPROVAL OF THE CAMERON COUNTY ANIMAL SHELTER FEE SCHEDULE. (EG-PUBLIC HEALTH)
CONSIDERATION AND ACKNOWLEDGEMENT OF EVALUATION COMMITTEE'S TABULATION SCORE SUMMARY/RECOMMENDATION FOR VENDING MACHINE SERVICES - ANNUAL RFP NO. 1955. (MF-PURCHASING)
CONSIDERATION AND AUTHORIZATION TO AWARD THE FOLLOWING: a. VENDING MACHINE SERVICES - ANNUAL RFP NO. 1955 (SUBJECT TO CONTRACT NEGOTIATIONS AND APPROVAL BY COMMISSIONERS' COURT)
PRESENTATION BY INFORMATION TECHNOLOGY DIRECTOR JUAN SALDANA REGARDING INFORMATION TECHNOLOGY PLAN YEAR TWO RECAP. (JS-INFORMATION TECHNOLOGY)
EXECUTIVE SESSION. A. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LAND ACQUISITION ON SOUTH PADRE ISLAND, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). B. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING COUNTY OWNED PROPERTY ON SOUTH PADRE ISLAND, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). C. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING LEGAL ISSUES RELATED TO TEXAS ATTORNEY GENERAL OPINION K-P 160 AND THE METHOD TO PROCESS DRAFTING OF PAYMENTS FOR BCBSTX (MEDICAL CLAIMS) AND CAREMARK (RX CLAIMS), PURSUANT TO V.T.C.A. GOVERNMENT CODE 551.071 (2). D. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING CAMERON COUNTY VS. CHARLIE TORRES; IN THE 404TH DISTRICT COURT; CAUSE NO. 2017-DCL-00130, FOR STATUS AND RECOMMENDATIONS FOR CONTINUED HANDLING, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(1) (A). E. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING STATUS AND RECOMMENDATIONS FOR CONTINUED HANDLING OF LARRY MARK POLSKY VS. SHERIFF OMAR LUCIO; CAUSE NO. 2017-DCL-01166, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(1)(A). F. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING RQ-0197-KP ON RECOMMENDATIONS FOR CONTINUED HANDLING, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(2). G. DELIBERATION REGARDING ACQUISITION OF REAL PROPERTY IN BROWNSVILLE, TEXAS, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.072. H. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING STATUS OF FIDEL J. CALVILLO VS. CAMERON COUNTY; CASE NO. 2015-DCL-06091, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.07l(l)(A). I. 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. J. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH LEASING PROPERTY AT THE PORT ISABEL-CAMERON COUNTY AIRPORT, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). K. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING THE ACCIDENT THAT OCCURRED AT ISLA BLANCA PARK, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(1) AND (2). L. CONFER WITH COMMISSIONERS' COURT LEGAL CONCERNING LEGAL ISSUES RELATED TO TRANSPORTATION PROJECTS, FUNDING, AND ORGANIZATIONS, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 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. K. POSSIBLE ACTION. L. POSSIBLE ACTION.
CONSIDERATION AND AUTHORIZATION TO ENTER INTO JOB ORDER CONTRACT AGREEMENT UNDER ESC REGION 19 ALLIED STATES COOPERATIVE RFP NO. 15-7175 WITH NOBLE TEXAS BUILDERS FOR EMERGENCY REPAIRS OF THE ISLA BLANCA TOLL BOOTH CANOPY. (DV-FACJLITIES MANAGEMENT)
CONSIDERATION AND POSSIBLE ACTON TO SELECT METHOD TO PROCESS DRAFTING OF PAYMENTS FOR BCBSTX (MEDICAL CLAIMS) AND CAREMARK (RX CLAIMS). (JAG-LEGAL)
CONSIDERATION AND APPROVAL OF A PROCLAMATION CONGRATULATING THE BROWNSVILLE LOPEZ EARLY COLLEGE HIGH SCHOOL POWERLIFTING TEAM ON THEIR 2017 TEXAS STATE CHAMPIONSHIP. (SB-COMMISSIONER PCT. 1)
PRESENTATION OF PROCLAMATION CONGRATULATING THE BROWNSVILLE LOPEZ EARLY COLLEGE HIGH SCHOOL POWERLIFTING TEAM ON THEIR 2017 TEXAS STATE CHAMPIONSHIP. (SB-COMMISSIONER PCT. 1)
PRESENTATION OF AWARD TO TONY GARCIA, WARRIORS UNITED IN ARMS BY THE CAMERON COUNTY VETERANS. (SC-VETERANS)
PRESENTATION BY THE LOWER RIO GRANDE VALLEY DEVELOPMENT COUNCIL REGARDING APPRECIATION FOR COUNTY-WIDE PARTICIPATION FOR THE "ROAD TO RECYCLING" REGIONAL TIRE COLLECTION PROJECT". (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
A, B, F, G, H, I, J, K, L, P, Q, R, S, T, U, V, W, X, Y, Z, AA, BB, CC, EE, GG, HH, II, KK, LL, MM, NN, OO, PP, QQ, RR, SS, TT, UU, VV, WW, XX, YY, ZZ, AAA, BBB
CONSIDERATION AND POSSIBLE ACTION TO ACCEPT DONATION LETTER FROM THE LIONS CLUB OF BROWNSVILLE IN THE AMOUNT OF $20,000.00 IN SUPPORT OF THE ALL-INCLUSIVE PLAYGROUND AND ADA FAMILY RESTROOMS TO BE CONSTRUCTED AT LA ESPERANZA PARK IN CAMERON PARK. (JEV-PARKS)
CONSIDERATION AND AUTHORIZATION TO RENEW THE LEASE OF THE COUNTY BUILDING LOCATED AT 105 WEST OCEAN BOULEVARD, LOS FRESNOS, TEXAS, 78566 WITH THE USDA. (GEJ-ADMINISTRATIVE SERVICES)
CONSIDERATION AND ACTION REGARDING EARLY VOTING POLLING LOCATIONS, DATES AND TIMES FOR THE UPCOMING DEMOCRATIC AND REPUBLICAN PRIMARY ELECTION ON MARCH 6, 2018. (RG-ELECTIONS)
DISCUSSION AND POSSIBLE ACTION TO APPROVE ALTERNATES FOR PACKAGE 1 CAMERON COUNTY PARKS MULTI-PURPOSE BUILDING AND AMPHITHEATRE. (DV-FACILITIES MANAGEMENT)
CONSIDERATION AND AUTHORIZATION FOR PAYMENT TO TYLER TECHNOLOGIES FOR ODYSSEY MAINTENANCE AND SUPPORT FOR 2017 FISCAL YEAR. (JS-INFORMATION TECHNOLOGY)
CONSIDERATION AND POSSIBLE ACTION ON PROPOSED REVISIONS TO THE CAMERON COUNTY PARKS & RECREATION PARKS SPACE AGREEMENT. (JEV-PARKS)
CONSIDERATION AND APPOINTMENT OR RE-APPOINTMENT OF THE CAMERON COUNTY EMERGENCY SERVICES DISTRICT NO. 1 BOARD MEMBERS. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
CONSIDERATION AND APPROVAL OF THE CAMERON COUNTY ANIMAL SHELTER FEE SCHEDULE. (EG-PUBLIC HEALTH)
CONSIDERATION AND ACKNOWLEDGEMENT OF EVALUATION COMMITTEE'S TABULATION SCORE SUMMARY/RECOMMENDATION FOR VENDING MACHINE SERVICES - ANNUAL RFP NO. 1955. (MF-PURCHASING)
CONSIDERATION AND AUTHORIZATION TO AWARD THE FOLLOWING: a. VENDING MACHINE SERVICES - ANNUAL RFP NO. 1955 (SUBJECT TO CONTRACT NEGOTIATIONS AND APPROVAL BY COMMISSIONERS' COURT)
PRESENTATION BY INFORMATION TECHNOLOGY DIRECTOR JUAN SALDANA REGARDING INFORMATION TECHNOLOGY PLAN YEAR TWO RECAP. (JS-INFORMATION TECHNOLOGY)
EXECUTIVE SESSION. A. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LAND ACQUISITION ON SOUTH PADRE ISLAND, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). B. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING COUNTY OWNED PROPERTY ON SOUTH PADRE ISLAND, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). C. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING LEGAL ISSUES RELATED TO TEXAS ATTORNEY GENERAL OPINION K-P 160 AND THE METHOD TO PROCESS DRAFTING OF PAYMENTS FOR BCBSTX (MEDICAL CLAIMS) AND CAREMARK (RX CLAIMS), PURSUANT TO V.T.C.A. GOVERNMENT CODE 551.071 (2). D. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING CAMERON COUNTY VS. CHARLIE TORRES; IN THE 404TH DISTRICT COURT; CAUSE NO. 2017-DCL-00130, FOR STATUS AND RECOMMENDATIONS FOR CONTINUED HANDLING, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(1) (A). E. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING STATUS AND RECOMMENDATIONS FOR CONTINUED HANDLING OF LARRY MARK POLSKY VS. SHERIFF OMAR LUCIO; CAUSE NO. 2017-DCL-01166, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(1)(A). F. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING RQ-0197-KP ON RECOMMENDATIONS FOR CONTINUED HANDLING, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(2). G. DELIBERATION REGARDING ACQUISITION OF REAL PROPERTY IN BROWNSVILLE, TEXAS, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.072. H. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING STATUS OF FIDEL J. CALVILLO VS. CAMERON COUNTY; CASE NO. 2015-DCL-06091, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.07l(l)(A). I. 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. J. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH LEASING PROPERTY AT THE PORT ISABEL-CAMERON COUNTY AIRPORT, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). K. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING THE ACCIDENT THAT OCCURRED AT ISLA BLANCA PARK, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(1) AND (2). L. CONFER WITH COMMISSIONERS' COURT LEGAL CONCERNING LEGAL ISSUES RELATED TO TRANSPORTATION PROJECTS, FUNDING, AND ORGANIZATIONS, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 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. K. POSSIBLE ACTION. L. POSSIBLE ACTION.
CONSIDERATION AND AUTHORIZATION TO ENTER INTO JOB ORDER CONTRACT AGREEMENT UNDER ESC REGION 19 ALLIED STATES COOPERATIVE RFP NO. 15-7175 WITH NOBLE TEXAS BUILDERS FOR EMERGENCY REPAIRS OF THE ISLA BLANCA TOLL BOOTH CANOPY. (DV-FACJLITIES MANAGEMENT)
CONSIDERATION AND POSSIBLE ACTON TO SELECT METHOD TO PROCESS DRAFTING OF PAYMENTS FOR BCBSTX (MEDICAL CLAIMS) AND CAREMARK (RX CLAIMS). (JAG-LEGAL)