A, C, D, E, F, G, J, K, L, M, N, O, P, Q, R, T, U, V, W, X, Y, Z, AA, BB, DD, EE, FF, GG, HH, JJ, KK, LL, MM, NN, OO, PP, QQ, RR, SS, TT, UU, VV, WW, XX, YY, ZZ, AAA, BBB
CONSIDERATION AND AUTHORIZATION TO INCREASE THE SALARY OF FUND 100-5600, PCN NO. 560-163-003, AND FUND 100-4950, PCN NO. 495-187-001, BY $5,000 EACH WITH THE INCREASE BEING FUNDED BY THE JAIL COMMISSARY FUND. (OL-SHERIFF)
PRESENTATION OF A PROCLAMATION DECLARING OCTOBER 2017, AS "BREAST CANCER AWARENESS MONTH" IN CAMERON COUNTY, TEXAS. (ET-COUNTY JUDGE)
CONSIDERATION AND APPROVAL OF A RESOLUTION TO CENSURE AND CONDEMN BROWNSVILLE CITY COMMISSIONER CESAR DE LEON FOR THE RACIST AND DEROGATORY COMMENTS HE EXPRESSED REGARDING AFRICAN AMERICANS AND MEXICANS AND TO DISASSOCIATE THE CITIZENS OF BROWNSVILLE AND CAMERON COUNTY WITH HIS REMARKS. (COMM.CT.)
DISCUSSION AND POSSIBLE ACTION TO ALLOCATE THE OFFICE SPACE FORMERLY OCCUPIED BY THE IT. DEPARTMENT ON THE THIRD FLOOR OF THE ADMINISTRATION BUILDING AT THE JUDICIAL COURTHOUSE. (DAG-COUNTY ADMINISTRATOR)
DISCUSSION AND POSSIBLE ACTION REGARDING ISLA BLANCA PARK IMPROVEMENT PROJECTS. (DAG-COUNTY ADMINISTRATOR)
DISCUSSION AND POSSIBLE ACTION REGARDING THE IMPLEMENTATION OF A CAMERON COUNTY COASTAL RESTORATION AND MANAGEMENT PLAN. (DAG-COUNTY ADMINISTRATOR)
DISCUSSION AND POSSIBLE ACTION ON RV PARK FEES AND PRELIMINARY PLAN OF FINANCE FOR RV PARK IMPROVEMENTS. (DAG-COUNTY ADMINISTRATOR)
CONSIDERATION AND APPROVAL OF AN ORDER AUTHORIZING THE ISSUANCE OF "CAMERON COUNTY, TEXAS CERTIFICATES OF OBLIGATION, SERIES 2017"; AUTHORIZING A PURCHASE CONTRACT AND A PAYING AGENT/REGISTRAR AGREEMENT AND APPROVING OTHER MATTERS RELATING THERETO. (DAG-COUNTY ADMINISTRATOR)
CONSIDERATION AND AUTHORIZATION TO APPROVE THE FINAL PAY REQUEST TO NOBLE TEXAS BUILDERS FOR THE 835 EAST LEVEE STREET BUILDING MEP DEMOLITION PROJECT. (DV-FACJLITIES MANAGEMENT
CONSIDERATION AND AUTHORIZATION TO APPROVE THE FINAL PAYMENT REQUEST TO NOBLE TEXAS BUILDERS FOR THE 835 EAST LEVEE STREET BUILDING ARCHITECTURAL DEMOLITION PROJECT. (DV-FACILITIES MANAGEMENT)
CONSIDERATION AND APPROVAL OF PAYMENT TO IBM SUPPORT SERVICES UTILIZING STATE OF TEXAS DEPARTMENT OF INFORMATION RESOURCES INTER-LOCAL COOPERATIVE PURCHASING AGREEMENT CONTRACT (DIR-SDD-2108). (JS-INFORMATION TECHNOLOGY)
DISCUSSION AND POSSIBLE ACTION TO EXECUTE CHANGE ORDER NO. 2 (CHANGE ORDER NO. 201709024) WITH BRYANT INDUSTRIAL SERVICES, LLC, FOR THE E.K. ATWOOD COUNTY PARK IMPROVEMENTS AT BEACH ACCESS NO. 5. (JEV-PARKS)
CONSIDERATION AND AUTHORIZATION TO APPROVE ALLOWANCE EXPENDITURES (CONTRACT NO. 2017C09283) FROM THE PROJECT CONTINGENCY FUND FOR THE E.K. ATWOOD COUNTY PARK IMPROVEMENTS AT BEACH ACCESS NO. 5. (JEV-PARKS)
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 TO EXECUTE A LICENSE AGREEMENT (2017C09281) BETWEEN CAMERON COUNTY (PARKS AND RECREATION) AND JAILBREAK RACE EVENTS FOR THE USE OF THE ISLA BLANCA PARK FOR SOUTH PADRE ISLAND MARATHON RUN EVENT. (JEV-PARKS)
DISCUSSION AND POSSIBLE ACTION TO TEMPORARY CLOSE BEACH ACCESS NO. 6, FROM 7:00 A.M. - 1:30 P.M. ON SATURDAY, NOVEMBER 12, 2017 FOR THE SOUTH PADRE ISLAND MARATHON SUBJECT TO PERMISSION FROM THE TEXAS GENERAL LAND OFFICE. (JEV-PARKS)
CONSIDERATION AND POSSIBLE APPROVAL OF A RESOLUTION CALLING FOR PROMOTING THE CAMERON COUNTY ASSISTANCE DISTRICT CREATED UNDER LOCAL GOVERNMENT CODE, TITLE 12, CHAPTER 387 FOR THE GENERAL WELFARE AND HEALTH OF THE RURAL CAMERON COUNTY RESIDENTS. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
CONSIDERATION AND POSSIBLE APPROVAL TO CLOSE THE CAMERON COUNTY TAX ASSESSOR-COLLECTOR'S OFFICE LOCATED AT 964 E. HARRISON STREET IN BROWNSVILLE, TEXAS, ON MONDAY AND TUESDAY NOVEMBER 6™ AND 7TH, 2017 FROM 8:00 A.M. TO 5:00 P.M. IN ORDER TO RELOCATE ALL TAX MAIN OFFICE OPERATIONS TO 835 E. LEVEE STREET BUILDING IN BROWNSVILLE, TEXAS AND AUTHORIZE THE TAX ASSESSOR-COLLECTOR'S OFFICE TO NOTIFY THE TEXAS DEPARTMENT OF MOTOR VEHICLE OF THE NEW LOCATION, OPERATING HOURS WILL RESUME ON WEDNESDAY, NOVEMBER 8, 2017. (TYJ-TAX ASSESSOR-COLLECTOR)
A. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING THE TOMPKJNS 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). 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 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). D. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING LEGAL ISSUES REGARDING POSSIBLE LITIGATION BY W.T. BYLER AND RECOMMENDATION FOR FURTHER HANDLING PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(1)(A). E. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING STATUS OF CITY OF EL CENIZO, ET AL VS. STATE OF TEXAS, ET AL; CIVIL ACTION NO. 5:17-CV-404-OLG, PURSUANT TO V.T.C.A. GOVERNMENT CODE SECTION 551.071(1 )(A). F. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING LEGAL ISSUES WITH THE SUBDIVISION RULES AND THE MODEL SUBDIVISION RULES, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). G. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH ENTERING INTO AN INTERLOCAL WITH THE CAMERON COUNTY REGIONAL MOBILITY AUTHORITY (CCRMA) FOR INFORMATION TECHNOLOGY SERVICES, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). II. CONFER WITH COMMISSIONER' COURT LEGAL COUNSEL CONCERNING POSSIBLE LEGAL ISSUES REGARDING A PROPERTY CONTRACT AT SOUTH PADRE ISLAND, ON MATTERS 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 551.072.
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.
DISCUSSION, ACKNOWLEDGMENT AND POSSIBLE ACTION ON COUNTY AUDITOR AUDIT REPORTS. (MG-AUDITOR)
CONSIDERATION AND POSSIBLE APPROVAL OF THE TEXAS TAX CODE CHAPTER 312, TAX ABATEMENT AGREEMENTS WITH RIO GRANDE LNG, LLC AND RELATED AGREEMENTS. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
A, C, D, E, F, G, J, K, L, M, N, O, P, Q, R, T, U, V, W, X, Y, Z, AA, BB, DD, EE, FF, GG, HH, JJ, KK, LL, MM, NN, OO, PP, QQ, RR, SS, TT, UU, VV, WW, XX, YY, ZZ, AAA, BBB
CONSIDERATION AND AUTHORIZATION TO INCREASE THE SALARY OF FUND 100-5600, PCN NO. 560-163-003, AND FUND 100-4950, PCN NO. 495-187-001, BY $5,000 EACH WITH THE INCREASE BEING FUNDED BY THE JAIL COMMISSARY FUND. (OL-SHERIFF)
PRESENTATION OF A PROCLAMATION DECLARING OCTOBER 2017, AS "BREAST CANCER AWARENESS MONTH" IN CAMERON COUNTY, TEXAS. (ET-COUNTY JUDGE)
CONSIDERATION AND APPROVAL OF A RESOLUTION TO CENSURE AND CONDEMN BROWNSVILLE CITY COMMISSIONER CESAR DE LEON FOR THE RACIST AND DEROGATORY COMMENTS HE EXPRESSED REGARDING AFRICAN AMERICANS AND MEXICANS AND TO DISASSOCIATE THE CITIZENS OF BROWNSVILLE AND CAMERON COUNTY WITH HIS REMARKS. (COMM.CT.)
DISCUSSION AND POSSIBLE ACTION TO ALLOCATE THE OFFICE SPACE FORMERLY OCCUPIED BY THE IT. DEPARTMENT ON THE THIRD FLOOR OF THE ADMINISTRATION BUILDING AT THE JUDICIAL COURTHOUSE. (DAG-COUNTY ADMINISTRATOR)
DISCUSSION AND POSSIBLE ACTION REGARDING ISLA BLANCA PARK IMPROVEMENT PROJECTS. (DAG-COUNTY ADMINISTRATOR)
DISCUSSION AND POSSIBLE ACTION REGARDING THE IMPLEMENTATION OF A CAMERON COUNTY COASTAL RESTORATION AND MANAGEMENT PLAN. (DAG-COUNTY ADMINISTRATOR)
DISCUSSION AND POSSIBLE ACTION ON RV PARK FEES AND PRELIMINARY PLAN OF FINANCE FOR RV PARK IMPROVEMENTS. (DAG-COUNTY ADMINISTRATOR)
CONSIDERATION AND APPROVAL OF AN ORDER AUTHORIZING THE ISSUANCE OF "CAMERON COUNTY, TEXAS CERTIFICATES OF OBLIGATION, SERIES 2017"; AUTHORIZING A PURCHASE CONTRACT AND A PAYING AGENT/REGISTRAR AGREEMENT AND APPROVING OTHER MATTERS RELATING THERETO. (DAG-COUNTY ADMINISTRATOR)
CONSIDERATION AND AUTHORIZATION TO APPROVE THE FINAL PAY REQUEST TO NOBLE TEXAS BUILDERS FOR THE 835 EAST LEVEE STREET BUILDING MEP DEMOLITION PROJECT. (DV-FACJLITIES MANAGEMENT
CONSIDERATION AND AUTHORIZATION TO APPROVE THE FINAL PAYMENT REQUEST TO NOBLE TEXAS BUILDERS FOR THE 835 EAST LEVEE STREET BUILDING ARCHITECTURAL DEMOLITION PROJECT. (DV-FACILITIES MANAGEMENT)
CONSIDERATION AND APPROVAL OF PAYMENT TO IBM SUPPORT SERVICES UTILIZING STATE OF TEXAS DEPARTMENT OF INFORMATION RESOURCES INTER-LOCAL COOPERATIVE PURCHASING AGREEMENT CONTRACT (DIR-SDD-2108). (JS-INFORMATION TECHNOLOGY)
DISCUSSION AND POSSIBLE ACTION TO EXECUTE CHANGE ORDER NO. 2 (CHANGE ORDER NO. 201709024) WITH BRYANT INDUSTRIAL SERVICES, LLC, FOR THE E.K. ATWOOD COUNTY PARK IMPROVEMENTS AT BEACH ACCESS NO. 5. (JEV-PARKS)
CONSIDERATION AND AUTHORIZATION TO APPROVE ALLOWANCE EXPENDITURES (CONTRACT NO. 2017C09283) FROM THE PROJECT CONTINGENCY FUND FOR THE E.K. ATWOOD COUNTY PARK IMPROVEMENTS AT BEACH ACCESS NO. 5. (JEV-PARKS)
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 TO EXECUTE A LICENSE AGREEMENT (2017C09281) BETWEEN CAMERON COUNTY (PARKS AND RECREATION) AND JAILBREAK RACE EVENTS FOR THE USE OF THE ISLA BLANCA PARK FOR SOUTH PADRE ISLAND MARATHON RUN EVENT. (JEV-PARKS)
DISCUSSION AND POSSIBLE ACTION TO TEMPORARY CLOSE BEACH ACCESS NO. 6, FROM 7:00 A.M. - 1:30 P.M. ON SATURDAY, NOVEMBER 12, 2017 FOR THE SOUTH PADRE ISLAND MARATHON SUBJECT TO PERMISSION FROM THE TEXAS GENERAL LAND OFFICE. (JEV-PARKS)
CONSIDERATION AND POSSIBLE APPROVAL OF A RESOLUTION CALLING FOR PROMOTING THE CAMERON COUNTY ASSISTANCE DISTRICT CREATED UNDER LOCAL GOVERNMENT CODE, TITLE 12, CHAPTER 387 FOR THE GENERAL WELFARE AND HEALTH OF THE RURAL CAMERON COUNTY RESIDENTS. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
CONSIDERATION AND POSSIBLE APPROVAL TO CLOSE THE CAMERON COUNTY TAX ASSESSOR-COLLECTOR'S OFFICE LOCATED AT 964 E. HARRISON STREET IN BROWNSVILLE, TEXAS, ON MONDAY AND TUESDAY NOVEMBER 6™ AND 7TH, 2017 FROM 8:00 A.M. TO 5:00 P.M. IN ORDER TO RELOCATE ALL TAX MAIN OFFICE OPERATIONS TO 835 E. LEVEE STREET BUILDING IN BROWNSVILLE, TEXAS AND AUTHORIZE THE TAX ASSESSOR-COLLECTOR'S OFFICE TO NOTIFY THE TEXAS DEPARTMENT OF MOTOR VEHICLE OF THE NEW LOCATION, OPERATING HOURS WILL RESUME ON WEDNESDAY, NOVEMBER 8, 2017. (TYJ-TAX ASSESSOR-COLLECTOR)
A. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING THE TOMPKJNS 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). 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 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). D. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING LEGAL ISSUES REGARDING POSSIBLE LITIGATION BY W.T. BYLER AND RECOMMENDATION FOR FURTHER HANDLING PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(1)(A). E. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING STATUS OF CITY OF EL CENIZO, ET AL VS. STATE OF TEXAS, ET AL; CIVIL ACTION NO. 5:17-CV-404-OLG, PURSUANT TO V.T.C.A. GOVERNMENT CODE SECTION 551.071(1 )(A). F. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING LEGAL ISSUES WITH THE SUBDIVISION RULES AND THE MODEL SUBDIVISION RULES, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). G. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH ENTERING INTO AN INTERLOCAL WITH THE CAMERON COUNTY REGIONAL MOBILITY AUTHORITY (CCRMA) FOR INFORMATION TECHNOLOGY SERVICES, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). II. CONFER WITH COMMISSIONER' COURT LEGAL COUNSEL CONCERNING POSSIBLE LEGAL ISSUES REGARDING A PROPERTY CONTRACT AT SOUTH PADRE ISLAND, ON MATTERS 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 551.072.
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.
DISCUSSION, ACKNOWLEDGMENT AND POSSIBLE ACTION ON COUNTY AUDITOR AUDIT REPORTS. (MG-AUDITOR)
CONSIDERATION AND POSSIBLE APPROVAL OF THE TEXAS TAX CODE CHAPTER 312, TAX ABATEMENT AGREEMENTS WITH RIO GRANDE LNG, LLC AND RELATED AGREEMENTS. (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)