A, B, C, D, E, F, G, H, I, J, O, P, Q, R, S, U, V, Q, X, Y, Z, AA, BB, CC, DD, EE, FF, GG, HH, II, JJ, KK, LL, MM, NN, OO, PP, QQ
D. CONSIDERATION AND APPROVAL OF PROJECT SCOPE AND FEES WITH THE CAMERON COUNTY REGIONAL MOBILITY AUTHORITY (CCRMA) REGARDING THE CUSTOMS AND BORDER PROTECTION (CBP) COMMERCIAL PRIMARY LANE EXPANSION (FAST LANES) PROJECT AT THE VETERANS INTERNATIONAL BRIDGE AT LOS TOMATES. (JGJ-BRJDGE) E. CONSIDERATION AND APPROVAL OF PROJECT SCOPE AND FEES WITH THE CAMERON COUNTY REGIONAL MOBILITY AUTHORITY (CCRMA) REGARDING THE DONATION ACCEPTANCE PROGRAM (DAP) OF CUSTOMS AND BORDER PROTECTION (CBP) EXPANSION OF NORTHBOUND NONCOMMERCIAL INSPECTION LANES PROJECT AT THE VETERANS INTERNATIONAL BRIDGE AT LOS TOMATES. (JGJ-BRJDGE)
CONSIDERATION AND APPROVAL OF FINANCING PLAN FOR THE PURCHASE OF NEW VOTING EQUIPMENT FROM ES&S, TO INCLUDE BUT NOT LIMITED TO THE APPROVAL OF A LOAN AGREEMENT AND PROMISSORY NOTE AND SECURITY AGREEMENT BETWEEN CAMERON COUNTY AND NATIONWIDE CAPITAL LLC, OR AN ALTERNATIVE METHOD AS DETERMINED BY THE COUNTY BUDGET OFFICER. (RG-ELECTIONS)
DISCUSSION AND POSSIBLE ACTION TO SUBMIT GRANT APPLICATION TO THE TEXAS PARKS & WILDLIFE DEPARTMENT BOATING ACCESS GRANT PROGRAM FOR IMPROVEMENTS TO BOAT RAMPS AT ADOLPH THOMAE, JR. COUNTY PARK. (JEV-PARKS)
CONSIDERATION AND AUTHORIZATION TO APPOINT (REAPPOINT) MEMBERS TO THE BOARD OF THE CAMERON COUNTY HOUSING FINANCE CORPORATION L.G.C. CHAPTER 394. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
CONSIDERATION AND ACKNOWLEDGMENT OF EVALUATION COMMITTEE'S RECOMMENDATION FOR LABORATORY SERVICES: (MF-PURCHASING) a. DRUG AND ALCOHOL TESTING (EMPLOYEES) - REQUEST FOR PROPOSALS NO. 1475-1
CONSIDERATION AND AUTHORIZATION TO AWARD THE FOLLOWING: (MF-PURCHASING) a. LABORATORY SERVICES: DRUG AND ALCOHOL TESTING - REQUEST FOR PROPOSALS NO. 1475-1 (SUBJECT TO CONTRACT NEGOTIATIONS AND APPROVAL BY COMMISSIONERS' COURT)
CONSIDERATION AND ACKNOWLEDGMENT OF EVALUATION COMMITTEE'S RECOMMENDATION FOR PUBLIC WORKS PRECINCT 1 AND 2 BUILDING PROJECT - PROPOSALS NO. 170601. (MF-PURCHASING)
CONSIDERATION AND AUTHORIZATION TO AWARD THE FOLLOWING: (MF-PURCHASING) a. PUBLIC WORKS PRECINCT 1 AND 2 BUILDING PROJECT - PROPOSALS NO. 170601 (SUBJECT TO CONTRACT NEGOTIATIONS AND APPROVAL BY COMMISSIONERS' COURT)
CONSIDERATION AND ACKNOWLEDGMENT OF EVALUATION COMMITTEE'S RECOMMENDATION FOR PUBLIC WORKS PRECINCT 4 AND COMMISSIONERS' OFFICE BUILDING PROJECT - PROPOSALS NO. 170602. (MF-PURCHASING)
CONSIDERATION AND AUTHORIZATION TO AWARD THE FOLLOWING: (MF-PURCHASING) a. PUBLIC WORKS PRECINCT 4 BUILDING PROJECT - PROPOSALS NO. 170602 (SUBJECT TO CONTRACT NEGOTIATIONS AND APPROVAL BY COMMISSIONERS' COURT)
CONSIDERATION AND AUTHORIZATION TO AWARD THE FOLLOWING: (MF-PURCHASING) a. PUBLIC WORKS PRECINCT 1 AND 2 BUILDING PROJECT - PROPOSALS NO. 170601 (SUBJECT TO CONTRACT NEGOTIATIONS AND APPROVAL BY COMMISSIONERS' COURT)
CONSIDERATION AND ACKNOWLEDGMENT OF EVALUATION COMMITTEE'S RECOMMENDATION FOR PUBLIC WORKS PRECINCT 3 AND VEHICLE MAINTENANCE BUILDING PROJECT - PROPOSALS NO. 170603. (MF-PURCHASING)
CONSIDERATION AND AUTHORIZATION TO AWARD THE FOLLOWING: (MF-PURCHASING) a. PUBLIC WORKS PRECINCT 3 AND VEHICLE MAINTENANCE BUILDING PROJECTS - PROPOSALS NO. 170603 (SUBJECT TO CONTRACT NEGOTIATIONS AND APPROVAL BY COMMISSIONERS' COURT)
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 THE TOMPKINS VS. CAMERON COUNTY CASE, CAUSE NO. 2009-10-5624-B, IN THE 138™ DISTRICT COURT, THE LEGAL STATUS OF THE CASE, RECOMMENDATIONS FOR CONTINUED HANDLING, LEGAL ISSUES PERTAINING THERETO, AND POSSIBLE SETTLEMENT, PURSUANT TO V.T.C.A GOVERNMENT CODE, SECTION 551.071(1)(A)(B) AND (2). C. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING POSSIBLE LEGAL ISSUES IN CONNECTION WITH POTENTIAL AMENDMENTS OR UPDATES TO CAMERON COUNTY PARK POLICIES, INCLUDING IN PARTICULAR PENALTIES FOR VIOLATIONS OF CONDITIONS AND TERMS OF USE OF PARK FACILITIES AND RECOMMENDATIONS WITH RESPECT TO THE SAME, PURSUANT TO V.T.C.A. GOVERNMENT CODE 551.071(1)(A) AND 551.071(2). D. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING CLAIM MADE BY JOSE A. MIRELES, JR., FOR DISCUSSION AND RECOMMENDATIONS FOR FURTHER HANDLING, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(1)(A) & (2). E. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING CLAIM MADE BY PEDRO GARZA, JR., FOR DISCUSSION AND RECOMMENDATIONS FOR FURTHER HANDLING, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(1)(A) & (2). F. 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. G. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING POSSIBLE LEGAL ISSUES IN CONNECTION WITH ADDITIONS OR AMENDMENTS TO LEASE OF LAND TO THE LAGUNA MADRE WATER DISTRICT IN CONNECTION WITH POTENTIAL IMPROVEMENTS TO THE ISLA BLANCA SEWER PLANT AND RECOMMENDATIONS WITH RESPECT TO THE SAME PURSUANT TO V.T.C.A. GOVERNMENT CODE 551.071(2). H. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING POSSIBLE LEGAL ISSUES WITH RESPECT TO THE ACCEPTANCE AND/OR RATIFICATION OF THE ACCEPTANCE OF IMPROVEMENTS TO A PORTION OF IOWA GARDENS ROAD BY STRIKE, THE CONTRACTOR OF VALLEY CROSSING PIPELINE AND RECOMMENDATIONS WITH RESPECT TO THE SAME, PURSUANT TO V.T.C.A. GOVERNMENT CODE 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. II. POSSIBLE ACTION.
DISCUSSION AND POSSIBLE ACTION TO ACCEPT AND/OR RATIFY ACCEPTANCE OF DONATION OF IMPROVEMENTS TO A PORTION OF IOWA GARDEN ROAD BY STRIKE, THE CONTRACTOR OF VALLEY CROSSING PIPELINE. (DAG-COMMISSIONER PCT. 3)
CONSIDERATION AND AUTHORIZATION TO HOLD A PUBLIC HEARING REGARDING THE 2017-2018 COUNTY BUDGET. (XV-DEPUTY COUNTY ADMINISTRATOR)
CONSIDERATION AND ADOPTION OF THE BUDGETS FOR THE CAMERON COUNTY GENERAL FUND, THE SPECIAL ROAD AND BRIDGE FUND, THE LAW LIBRARY FUND, THE EMPLOYEE BENEFITS FUND, THE WORKERS* COMPENSATION FUND, THE DEBT SERVICE FUNDS, THE INTERNATIONAL TOLL BRIDGE SYSTEM FUNDS, THE COLONIA STREET LIGHT FUND, THE PARK SYSTEM FUNDS, THE AIRPORT FUND, THE DISTRICT ATTORNEY DRUG FORFEITURE FUND, SHERIFF DRUG FORFEITURE FUND, DISTRICT ATTORNEY PRE-TRIAL DIVERSION FUND FOR THE 2017-2018 FISCAL YEAR. (XV-DEPUTY COUNTY ADMINISTRATOR)
CONSIDERATION AND ACTIONS SETTING THE TAX RATE FOR THE 2017-2018 AT $0.410803 IN ACCORDANCE WITH THE ATTACHED ORDER FOR TAX RATE. (XV-DEPUTY COUNTY ADMINISTRATOR)
A, B, C, D, E, F, G, H, I, J, O, P, Q, R, S, U, V, Q, X, Y, Z, AA, BB, CC, DD, EE, FF, GG, HH, II, JJ, KK, LL, MM, NN, OO, PP, QQ
D. CONSIDERATION AND APPROVAL OF PROJECT SCOPE AND FEES WITH THE CAMERON COUNTY REGIONAL MOBILITY AUTHORITY (CCRMA) REGARDING THE CUSTOMS AND BORDER PROTECTION (CBP) COMMERCIAL PRIMARY LANE EXPANSION (FAST LANES) PROJECT AT THE VETERANS INTERNATIONAL BRIDGE AT LOS TOMATES. (JGJ-BRJDGE) E. CONSIDERATION AND APPROVAL OF PROJECT SCOPE AND FEES WITH THE CAMERON COUNTY REGIONAL MOBILITY AUTHORITY (CCRMA) REGARDING THE DONATION ACCEPTANCE PROGRAM (DAP) OF CUSTOMS AND BORDER PROTECTION (CBP) EXPANSION OF NORTHBOUND NONCOMMERCIAL INSPECTION LANES PROJECT AT THE VETERANS INTERNATIONAL BRIDGE AT LOS TOMATES. (JGJ-BRJDGE)
CONSIDERATION AND APPROVAL OF FINANCING PLAN FOR THE PURCHASE OF NEW VOTING EQUIPMENT FROM ES&S, TO INCLUDE BUT NOT LIMITED TO THE APPROVAL OF A LOAN AGREEMENT AND PROMISSORY NOTE AND SECURITY AGREEMENT BETWEEN CAMERON COUNTY AND NATIONWIDE CAPITAL LLC, OR AN ALTERNATIVE METHOD AS DETERMINED BY THE COUNTY BUDGET OFFICER. (RG-ELECTIONS)
DISCUSSION AND POSSIBLE ACTION TO SUBMIT GRANT APPLICATION TO THE TEXAS PARKS & WILDLIFE DEPARTMENT BOATING ACCESS GRANT PROGRAM FOR IMPROVEMENTS TO BOAT RAMPS AT ADOLPH THOMAE, JR. COUNTY PARK. (JEV-PARKS)
CONSIDERATION AND AUTHORIZATION TO APPOINT (REAPPOINT) MEMBERS TO THE BOARD OF THE CAMERON COUNTY HOUSING FINANCE CORPORATION L.G.C. CHAPTER 394. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
CONSIDERATION AND ACKNOWLEDGMENT OF EVALUATION COMMITTEE'S RECOMMENDATION FOR LABORATORY SERVICES: (MF-PURCHASING) a. DRUG AND ALCOHOL TESTING (EMPLOYEES) - REQUEST FOR PROPOSALS NO. 1475-1
CONSIDERATION AND AUTHORIZATION TO AWARD THE FOLLOWING: (MF-PURCHASING) a. LABORATORY SERVICES: DRUG AND ALCOHOL TESTING - REQUEST FOR PROPOSALS NO. 1475-1 (SUBJECT TO CONTRACT NEGOTIATIONS AND APPROVAL BY COMMISSIONERS' COURT)
CONSIDERATION AND ACKNOWLEDGMENT OF EVALUATION COMMITTEE'S RECOMMENDATION FOR PUBLIC WORKS PRECINCT 1 AND 2 BUILDING PROJECT - PROPOSALS NO. 170601. (MF-PURCHASING)
CONSIDERATION AND AUTHORIZATION TO AWARD THE FOLLOWING: (MF-PURCHASING) a. PUBLIC WORKS PRECINCT 1 AND 2 BUILDING PROJECT - PROPOSALS NO. 170601 (SUBJECT TO CONTRACT NEGOTIATIONS AND APPROVAL BY COMMISSIONERS' COURT)
CONSIDERATION AND ACKNOWLEDGMENT OF EVALUATION COMMITTEE'S RECOMMENDATION FOR PUBLIC WORKS PRECINCT 4 AND COMMISSIONERS' OFFICE BUILDING PROJECT - PROPOSALS NO. 170602. (MF-PURCHASING)
CONSIDERATION AND AUTHORIZATION TO AWARD THE FOLLOWING: (MF-PURCHASING) a. PUBLIC WORKS PRECINCT 4 BUILDING PROJECT - PROPOSALS NO. 170602 (SUBJECT TO CONTRACT NEGOTIATIONS AND APPROVAL BY COMMISSIONERS' COURT)
CONSIDERATION AND AUTHORIZATION TO AWARD THE FOLLOWING: (MF-PURCHASING) a. PUBLIC WORKS PRECINCT 1 AND 2 BUILDING PROJECT - PROPOSALS NO. 170601 (SUBJECT TO CONTRACT NEGOTIATIONS AND APPROVAL BY COMMISSIONERS' COURT)
CONSIDERATION AND ACKNOWLEDGMENT OF EVALUATION COMMITTEE'S RECOMMENDATION FOR PUBLIC WORKS PRECINCT 3 AND VEHICLE MAINTENANCE BUILDING PROJECT - PROPOSALS NO. 170603. (MF-PURCHASING)
CONSIDERATION AND AUTHORIZATION TO AWARD THE FOLLOWING: (MF-PURCHASING) a. PUBLIC WORKS PRECINCT 3 AND VEHICLE MAINTENANCE BUILDING PROJECTS - PROPOSALS NO. 170603 (SUBJECT TO CONTRACT NEGOTIATIONS AND APPROVAL BY COMMISSIONERS' COURT)
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 THE TOMPKINS VS. CAMERON COUNTY CASE, CAUSE NO. 2009-10-5624-B, IN THE 138™ DISTRICT COURT, THE LEGAL STATUS OF THE CASE, RECOMMENDATIONS FOR CONTINUED HANDLING, LEGAL ISSUES PERTAINING THERETO, AND POSSIBLE SETTLEMENT, PURSUANT TO V.T.C.A GOVERNMENT CODE, SECTION 551.071(1)(A)(B) AND (2). C. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING POSSIBLE LEGAL ISSUES IN CONNECTION WITH POTENTIAL AMENDMENTS OR UPDATES TO CAMERON COUNTY PARK POLICIES, INCLUDING IN PARTICULAR PENALTIES FOR VIOLATIONS OF CONDITIONS AND TERMS OF USE OF PARK FACILITIES AND RECOMMENDATIONS WITH RESPECT TO THE SAME, PURSUANT TO V.T.C.A. GOVERNMENT CODE 551.071(1)(A) AND 551.071(2). D. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING CLAIM MADE BY JOSE A. MIRELES, JR., FOR DISCUSSION AND RECOMMENDATIONS FOR FURTHER HANDLING, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(1)(A) & (2). E. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING CLAIM MADE BY PEDRO GARZA, JR., FOR DISCUSSION AND RECOMMENDATIONS FOR FURTHER HANDLING, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(1)(A) & (2). F. 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. G. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING POSSIBLE LEGAL ISSUES IN CONNECTION WITH ADDITIONS OR AMENDMENTS TO LEASE OF LAND TO THE LAGUNA MADRE WATER DISTRICT IN CONNECTION WITH POTENTIAL IMPROVEMENTS TO THE ISLA BLANCA SEWER PLANT AND RECOMMENDATIONS WITH RESPECT TO THE SAME PURSUANT TO V.T.C.A. GOVERNMENT CODE 551.071(2). H. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING POSSIBLE LEGAL ISSUES WITH RESPECT TO THE ACCEPTANCE AND/OR RATIFICATION OF THE ACCEPTANCE OF IMPROVEMENTS TO A PORTION OF IOWA GARDENS ROAD BY STRIKE, THE CONTRACTOR OF VALLEY CROSSING PIPELINE AND RECOMMENDATIONS WITH RESPECT TO THE SAME, PURSUANT TO V.T.C.A. GOVERNMENT CODE 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. II. POSSIBLE ACTION.
DISCUSSION AND POSSIBLE ACTION TO ACCEPT AND/OR RATIFY ACCEPTANCE OF DONATION OF IMPROVEMENTS TO A PORTION OF IOWA GARDEN ROAD BY STRIKE, THE CONTRACTOR OF VALLEY CROSSING PIPELINE. (DAG-COMMISSIONER PCT. 3)
CONSIDERATION AND AUTHORIZATION TO HOLD A PUBLIC HEARING REGARDING THE 2017-2018 COUNTY BUDGET. (XV-DEPUTY COUNTY ADMINISTRATOR)
CONSIDERATION AND ADOPTION OF THE BUDGETS FOR THE CAMERON COUNTY GENERAL FUND, THE SPECIAL ROAD AND BRIDGE FUND, THE LAW LIBRARY FUND, THE EMPLOYEE BENEFITS FUND, THE WORKERS* COMPENSATION FUND, THE DEBT SERVICE FUNDS, THE INTERNATIONAL TOLL BRIDGE SYSTEM FUNDS, THE COLONIA STREET LIGHT FUND, THE PARK SYSTEM FUNDS, THE AIRPORT FUND, THE DISTRICT ATTORNEY DRUG FORFEITURE FUND, SHERIFF DRUG FORFEITURE FUND, DISTRICT ATTORNEY PRE-TRIAL DIVERSION FUND FOR THE 2017-2018 FISCAL YEAR. (XV-DEPUTY COUNTY ADMINISTRATOR)
CONSIDERATION AND ACTIONS SETTING THE TAX RATE FOR THE 2017-2018 AT $0.410803 IN ACCORDANCE WITH THE ATTACHED ORDER FOR TAX RATE. (XV-DEPUTY COUNTY ADMINISTRATOR)