C, D, E, F, G, H, J, M, N, O, P, Q, R, S, T, W, X, Y, Z, AA, BB, CC, DD, EE, FF, GG, HH, II, JJ, KK, LL, MM, NN, OO, 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, PPP, QQQ, RRR, SSS, TTT, UUU, VVV, WWW
A. CONSIDERATION AND POSSIBLE APPROVAL OF AGREEMENT WITH EDUCATIONAL RESEARCH INSTITUTE FOR GRANT WRITING SERVICES FOR THE VETERAN'S OFFICE. (JAG-LEGAL) B. CONSIDERATION AND POSSIBLE APPROVAL OI; COMPREHENSIVE TRAINING CENTER FOR GRANT MANAGEMENT SERVICES FOR THE VETERANS OFFICE. (JAG-LEGAL)
CONSIDERATION AND AUTHORIZATION TO PAY OVERTIME TO HOURLY PAID EMPLOYEES FOR WORKING PASSPORT FAIRS BY UTILIZING REVENUE GENERATED FROM THOSE EVENTS. (EG-DISTRICT CLERK)
CONSIDERATION AND AUTHORIZATION TO AWARD CONTRACT FOR (PCT. 1 AND 2 WAREHOUSE BUILDINGS) TO PEACOCK GENERAL CONTRACTOR INC. CONTRACT NO. 2017C312) (DV-FAdLITIES MANAGEMENT
CONSIDERATION AND AUTHORIZATION TO AWARD CONTRACT FOR (PCT. 3 WAREHOUSE BUILDING AND VEHICLE MAINTENANCE FACILITY) TO NM CONTRACTING LLC CONTRACT NO. 2017C313. (DV-FACILITIES MANAGEMENT)
CONSIDERATION AND AUTHORIZATION TO AWARD CONTRACT FOR (PCT. 4 WAREHOUSE AND OFFICE BUILDING) TO PEACOCK GENERAL CONTRACTOR INC. CONTRACT NO. 2017C314. (DV-FACILITIES MANAGEMENT)
CONSIDERATION AND AUTHORIZATION TO PAY HOLT-CAT THE AMOUNT OF $69,741.00 WITH THE GENERAL FUND PURCHASE ORDER REFERENCE P254668 FROM FISCAL YEAR 2016-2017, UPON RECEIVING THE INVOICE DUE APPROXIMATELY IN JANUARY 2018. (DV-FACILITIES MANAGEMENT)
CONSIDERATION AND APPROVAL TO EXECUTE AMENDMENT NO. 1 (CONTRACT NO. 2017C10319) TO STANDARD FORM OF AGREEMENT (CONTRACT NO. 2017C02034) WITH NOBLE TEXAS BUILDERS FOR GMP PACKAGE NO. 1 (MULTI-PURPOSE, AMPHITHEATER, AND DOLPHIN COVE RESTROOM PAINT) IN THE AMOUNT OF $6,475,639.00. (DV-FACILITIES MANAGEMENT)
CONSIDERATION AND APPROVAL OF CHANGE ORDER NO. 2 FOR THE 835 EAST LEVEE STREET BUILDING INTERIOR RENOVATION PROJECT. (DVFAdLITIES MANAGEMENT)
DISCUSSION AND POSSIBLE ACTION TO APPROVE AND ADOPT A COURT ORDER/RESOLUTION TO AUTHORIZE THE CIVIL LEGAL DIVISION CHIEF COUNSEL TO FILE SUIT AND EMPLOY SPECIAL COUNSEL TO PROSECUTE LITIGATION AGAINST CERTAIN OPIOID MANUFACTURERS. (JAG-LEGAL)
CONSIDERATION AND AUTHORIZATION TO EXECUTE CHANGE ORDER NO. 3 (CHANGE ORDER NO. 2017010031) WITH ARRCO GENERAL CONSTRUCTION GROUP LLC FOR ADOLPH THOMAE, JR. COUNTY PARK BOAT RAMP PARK IMPROVEMENTS PROJECT. (JEV-PARKS)
CONSIDERATION AND AUTHORIZATION TO EXECUTE A CERTIFICATE OF SUBSTANTIAL COMPLETION (CONTRACT NO. 2017C10297) WITH ARRCO GENERAL CONSTRUCTION GROUP, LLC, FOR THE ADOLPH THOMAE, JR. COUNTY PARK IMPROVEMENTS PROJECT (CONTRACT NO. 2016C08196). (JEV-PARKS)
CONSIDERATION AND AUTHORIZATION OF CHANGE ORDER NO. 2 FOR ARGYLE SECURITY IN THE AMOUNT OF $10,075.07, PAID BY COMMISSARY FUNDS. PROJECT NO. 70-00487. (OL-SHERIFF)
CONSIDERATION AND AUTHORIZATION TO ALLOW THE CAMERON COUNTY TAX ASSESSOR- COLLECTOR'S OFFICE TO OFFER AND NEGOTIATE AN INTER-LOCAL COOPERATION CONTRACT AGREEMENT BETWEEN CAMERON COUNTY AND THE SAN BENTTO CONSOLIDATED INDEPENDENT SCHOOL DISTRICT FOR THE ASSESSMENT AND COLLECTION OF AD VALOREM TAXES AND THE COST NEEDED TO PROVIDE SAID SERVICE IN ACCORDANCE WITH THE TEXAS PROPERTY TAX CODE SECTION 6.23 AND 6.24 AND AUTHORIZE THE COMPENSATION TO BE UTILIZED BY THE TAX ASSESSOR-COLLECTOR'S OFFICE IN ACCORDANCE WITH THE TEXAS PROPERTY TAX CODE SECTION 6.27. (TYJ-TAX)
CONSIDERATION AND POSSIBLE APPROVAL OF CONTRACT WITH CIRCLE INDUSTRIES TO MONITOR THE FIRE ALARM SYSTEM AT THE NEW ANIMAL SHELTER. (DV-FACILITIES MANAGEMENT
PRESENTATION AND ACKNOWLEDGEMENT OF THE CAMERON COUNTY INTERNATIONAL BRIDGE SYSTEM FISCAL YEAR 2017 FORTH QUARTER REPORT. (JGJ-BRIDGE SYSTEM)
A. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH KOPERNICK SHORES, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). 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 FIDEL CALVILLO VS. CAMERON COUNTY; IN THE 197™ DISTRICT COURT; CAUSE NO. 2015-DCL-06091-C, 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 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 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). F. 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). G. 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). H. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING CONTRACT ISSUES WITH DIRTY AL'S RESTAURANT, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(2). I. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING STATUS AND RECOMMENDATIONS FOR CONTINUED HANDLING OF LETICIA PEREZ VS. CAMERON COUNTY; IN THE 103RD DISTRICT COURT; CAUSE NO. 2014-DCL-07082-D, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(1)( A). J. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH REINSTATING AN OPERATIONS AND MAINTENANCE TAX AT THE PORT OF HARLINGEN, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(2). K. 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. L. CONFER WITH COMMISSIONER' COURT LEGAL COUNSEL REGARDING LEGAL ISSUES IN CONNECTION WITH OPTIONS AND AVENUES AVAILABLE, PURSUANT TO TEXAS PROPERTY TAX CODE SECTION 34.01 (A-l), AND PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). M. DISCUSSION REGARDING THE HIGHEST BID/OFFER(S) RECEIVED AT THE TAX RESALE ON JULY 11, 2017 FOR THE FOLLOWING PROPERTIES STRUCK OFF TO CAMERON COUNTY FOR ITSELF AND OTHER TAXING JURISDICTIONS. PURSUANT TO V.T.C.A GOVERNMENT CODE, SECTION 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. I. POSSIBLE ACTION. J. POSSIBLE ACTION. K. POSSIBLE ACTION. L. POSSIBLE ACTION. M. POSSIBLE ACTION.
DISCUSSION AND/OR POSSIBLE ACTION ON APPROVING OR DENYING THE HIGHEST BID/OFFER(S) RECEIVED AT THE TAX RESALE ON JULY 11, 2017 FOR THE FOLLOWING PROPERTIES STRUCK OFF TO CAMERON COUNTY FOR ITSELF AND OTHER TAXING JURISDICTIONS. (TYJ-TAX)
C, D, E, F, G, H, J, M, N, O, P, Q, R, S, T, W, X, Y, Z, AA, BB, CC, DD, EE, FF, GG, HH, II, JJ, KK, LL, MM, NN, OO, 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, PPP, QQQ, RRR, SSS, TTT, UUU, VVV, WWW
A. CONSIDERATION AND POSSIBLE APPROVAL OF AGREEMENT WITH EDUCATIONAL RESEARCH INSTITUTE FOR GRANT WRITING SERVICES FOR THE VETERAN'S OFFICE. (JAG-LEGAL) B. CONSIDERATION AND POSSIBLE APPROVAL OI; COMPREHENSIVE TRAINING CENTER FOR GRANT MANAGEMENT SERVICES FOR THE VETERANS OFFICE. (JAG-LEGAL)
CONSIDERATION AND AUTHORIZATION TO PAY OVERTIME TO HOURLY PAID EMPLOYEES FOR WORKING PASSPORT FAIRS BY UTILIZING REVENUE GENERATED FROM THOSE EVENTS. (EG-DISTRICT CLERK)
CONSIDERATION AND AUTHORIZATION TO AWARD CONTRACT FOR (PCT. 1 AND 2 WAREHOUSE BUILDINGS) TO PEACOCK GENERAL CONTRACTOR INC. CONTRACT NO. 2017C312) (DV-FAdLITIES MANAGEMENT
CONSIDERATION AND AUTHORIZATION TO AWARD CONTRACT FOR (PCT. 3 WAREHOUSE BUILDING AND VEHICLE MAINTENANCE FACILITY) TO NM CONTRACTING LLC CONTRACT NO. 2017C313. (DV-FACILITIES MANAGEMENT)
CONSIDERATION AND AUTHORIZATION TO AWARD CONTRACT FOR (PCT. 4 WAREHOUSE AND OFFICE BUILDING) TO PEACOCK GENERAL CONTRACTOR INC. CONTRACT NO. 2017C314. (DV-FACILITIES MANAGEMENT)
CONSIDERATION AND AUTHORIZATION TO PAY HOLT-CAT THE AMOUNT OF $69,741.00 WITH THE GENERAL FUND PURCHASE ORDER REFERENCE P254668 FROM FISCAL YEAR 2016-2017, UPON RECEIVING THE INVOICE DUE APPROXIMATELY IN JANUARY 2018. (DV-FACILITIES MANAGEMENT)
CONSIDERATION AND APPROVAL TO EXECUTE AMENDMENT NO. 1 (CONTRACT NO. 2017C10319) TO STANDARD FORM OF AGREEMENT (CONTRACT NO. 2017C02034) WITH NOBLE TEXAS BUILDERS FOR GMP PACKAGE NO. 1 (MULTI-PURPOSE, AMPHITHEATER, AND DOLPHIN COVE RESTROOM PAINT) IN THE AMOUNT OF $6,475,639.00. (DV-FACILITIES MANAGEMENT)
CONSIDERATION AND APPROVAL OF CHANGE ORDER NO. 2 FOR THE 835 EAST LEVEE STREET BUILDING INTERIOR RENOVATION PROJECT. (DVFAdLITIES MANAGEMENT)
DISCUSSION AND POSSIBLE ACTION TO APPROVE AND ADOPT A COURT ORDER/RESOLUTION TO AUTHORIZE THE CIVIL LEGAL DIVISION CHIEF COUNSEL TO FILE SUIT AND EMPLOY SPECIAL COUNSEL TO PROSECUTE LITIGATION AGAINST CERTAIN OPIOID MANUFACTURERS. (JAG-LEGAL)
CONSIDERATION AND AUTHORIZATION TO EXECUTE CHANGE ORDER NO. 3 (CHANGE ORDER NO. 2017010031) WITH ARRCO GENERAL CONSTRUCTION GROUP LLC FOR ADOLPH THOMAE, JR. COUNTY PARK BOAT RAMP PARK IMPROVEMENTS PROJECT. (JEV-PARKS)
CONSIDERATION AND AUTHORIZATION TO EXECUTE A CERTIFICATE OF SUBSTANTIAL COMPLETION (CONTRACT NO. 2017C10297) WITH ARRCO GENERAL CONSTRUCTION GROUP, LLC, FOR THE ADOLPH THOMAE, JR. COUNTY PARK IMPROVEMENTS PROJECT (CONTRACT NO. 2016C08196). (JEV-PARKS)
CONSIDERATION AND AUTHORIZATION OF CHANGE ORDER NO. 2 FOR ARGYLE SECURITY IN THE AMOUNT OF $10,075.07, PAID BY COMMISSARY FUNDS. PROJECT NO. 70-00487. (OL-SHERIFF)
CONSIDERATION AND AUTHORIZATION TO ALLOW THE CAMERON COUNTY TAX ASSESSOR- COLLECTOR'S OFFICE TO OFFER AND NEGOTIATE AN INTER-LOCAL COOPERATION CONTRACT AGREEMENT BETWEEN CAMERON COUNTY AND THE SAN BENTTO CONSOLIDATED INDEPENDENT SCHOOL DISTRICT FOR THE ASSESSMENT AND COLLECTION OF AD VALOREM TAXES AND THE COST NEEDED TO PROVIDE SAID SERVICE IN ACCORDANCE WITH THE TEXAS PROPERTY TAX CODE SECTION 6.23 AND 6.24 AND AUTHORIZE THE COMPENSATION TO BE UTILIZED BY THE TAX ASSESSOR-COLLECTOR'S OFFICE IN ACCORDANCE WITH THE TEXAS PROPERTY TAX CODE SECTION 6.27. (TYJ-TAX)
CONSIDERATION AND POSSIBLE APPROVAL OF CONTRACT WITH CIRCLE INDUSTRIES TO MONITOR THE FIRE ALARM SYSTEM AT THE NEW ANIMAL SHELTER. (DV-FACILITIES MANAGEMENT
PRESENTATION AND ACKNOWLEDGEMENT OF THE CAMERON COUNTY INTERNATIONAL BRIDGE SYSTEM FISCAL YEAR 2017 FORTH QUARTER REPORT. (JGJ-BRIDGE SYSTEM)
A. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH KOPERNICK SHORES, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). 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 FIDEL CALVILLO VS. CAMERON COUNTY; IN THE 197™ DISTRICT COURT; CAUSE NO. 2015-DCL-06091-C, 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 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 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). F. 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). G. 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). H. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING CONTRACT ISSUES WITH DIRTY AL'S RESTAURANT, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(2). I. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING STATUS AND RECOMMENDATIONS FOR CONTINUED HANDLING OF LETICIA PEREZ VS. CAMERON COUNTY; IN THE 103RD DISTRICT COURT; CAUSE NO. 2014-DCL-07082-D, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(1)( A). J. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH REINSTATING AN OPERATIONS AND MAINTENANCE TAX AT THE PORT OF HARLINGEN, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(2). K. 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. L. CONFER WITH COMMISSIONER' COURT LEGAL COUNSEL REGARDING LEGAL ISSUES IN CONNECTION WITH OPTIONS AND AVENUES AVAILABLE, PURSUANT TO TEXAS PROPERTY TAX CODE SECTION 34.01 (A-l), AND PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). M. DISCUSSION REGARDING THE HIGHEST BID/OFFER(S) RECEIVED AT THE TAX RESALE ON JULY 11, 2017 FOR THE FOLLOWING PROPERTIES STRUCK OFF TO CAMERON COUNTY FOR ITSELF AND OTHER TAXING JURISDICTIONS. PURSUANT TO V.T.C.A GOVERNMENT CODE, SECTION 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. I. POSSIBLE ACTION. J. POSSIBLE ACTION. K. POSSIBLE ACTION. L. POSSIBLE ACTION. M. POSSIBLE ACTION.
DISCUSSION AND/OR POSSIBLE ACTION ON APPROVING OR DENYING THE HIGHEST BID/OFFER(S) RECEIVED AT THE TAX RESALE ON JULY 11, 2017 FOR THE FOLLOWING PROPERTIES STRUCK OFF TO CAMERON COUNTY FOR ITSELF AND OTHER TAXING JURISDICTIONS. (TYJ-TAX)