A, C, D, E, F, G, H, I, J, K, L, M, N, O, P, Q, R, S, T, U, V, W, Y, Z, AA, BB, CC, DD, EE, FF, GG, HH, II, JJ, KK, 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
SPECIAL PRESENTATION BY THE TEXAS ASSOCIATION OF COUNTIES HONORING TEXAS STATE REPRESENTATIVE RENE O. OLIVEIRA WITH THE FRIEND OF COUNTY GOVERNMENT AWARD FOR HIS WORK DURING THE 85TH LEGISLATIVE SESSION. (DAG-COUNTY ADMINISTRATOR)
PRESENTATION OF AWARDS TO TONY GARCIA, WARRIORS UNITED IN ARMS, WENDY HANSON, UNITED WAY OF SOUTHERN CAMERON COUNTY AND YASISCA PUJOLS, DEPARTMENT OF VETERANS AFFAIRS.
CONSIDERATION AND APPROVAL OF A RESOLUTION BY THE COMMISSIONERS' COURT OF CAMERON COUNTY, TEXAS CONSENTING TO ISSUANCE OF REFUNDING BONDS BY THE CAMERON COUNTY REGIONAL MOBILITY AUTHORITY. (DAG-COUNTY ADMINISTRATOR)
DISCUSSION AND POSSIBLE ACTION TO APPROVE RV PARK RATE FEES SCHEDULE FOR THE ISLA BLANCA COUNTY PARK AND ANDY BOWIE COUNTY PARK AND ADOPTION OF RESOLUTION NO. 2017R11081. (JEV-PARKS)
CONSIDERATION AND APPROVAL TO ALLOW TEXAS A&M UNIVERSITY HEALTH SCIENCE CENTER (MCALLEN CAMPUS) - MEDICATION ASSISTANCE PROGRAM USE OF OFFICE SPACE TO EXPAND RESOURCES INTO CAMERON COUNTY (SUBJECT TO MEMORANDUM OF AGREEMENT). (SCB-COMMISSIONERPCT. 1)
APPROVAL OF MINUTES. SEPTEMBER 19,2017-REGULAR MEETING SEPTEMBER 19,2017-SPECIAL MEETING OCTOBER 3,2017-SPECIAL MEETING
CONSIDERATION AND APPROVAL OF THE 2017-2018 CAMERON COUNTY ROAD AND BRIDGE EQUIPMENT LIST. (DAG-COUNTY ADMINISTRATOR)
CONSIDERATION AND APPROVAL OF THE 2017-2018 CAMERON COUNTY PARKS AND RECREATION EQUIPMENT LIST. (DAG-COUNTY ADMINISTRATOR)
CONSIDERATION AND APPROVAL OF THE 2017-2018 CAMERON COUNTY INTERNATIONAL BRIDGE SYSTEM EQUIPMENT. (DAG-COUNTY ADMINISTRATOR)
CONSIDERATION AND AUTHORIZATION TO APPROVE CONTRACT 2017C11352 BETWEEN CAMERON COUNTY AND DELTA DENTAL INSURANCE COMPANY. (GEJ-ADMINISTRATIVE SERVICES)
CONSIDERATION AND AUTHORIZATION TO APPROVE THE FOLLOWING AGREEMENTS BETWEEN CAMERON COUNTY AND TEXAS ASSOCIATION OF COUNTIES FOR CAMERON COUNTY'S HEALTH INSURANCE PLAN: (GEJ-ADMINISTRATIVE SERVICES) a. 2017C10332 b. 2017C11344 c. 2017C11345 d. 2017C11346 e. 2017C11347 f. 2017C11348
CONSIDERATION AND AUTHORIZATION TO CONTINUE UTILIZATION OF: (MG-AUDITOR) a. SUPERION (COUNTY FINANCIAL SOFTWARE: ONESOLUTION) b. KRONOS INCORPORATED (COUNTY TIME AND ATTENDANCE SOFTWARE: ISERIES CENTRAL) (ANNUAL SUPPORT AS A SOLE SOURCE PROVIDER)
CONSIDERATION AND AUTHORIZATION TO MODIFY TITLES ON PCN NO. 621-163-004 FROM BUILDING PERMIT/OFFICE MANAGER TO PERMIT CLERK AND PCN NO. 621-875-001 FROM RIGHT OF WAY AGENT/OFFICE MANAGER TO RIGHT OF WAY AGENT. (PV-CCDoT ENG)
CONSIDERATION AND APPROVAL TO EXECUTE AMENDMENT NO. 2 (CONTRACT NO. 2017C10335) TO STANDARD FORM OF AGREEMENT (CONTRACT NO. 2017C02034) WITH NOBLE TEXAS BUILDERS FOR GMP PACKAGE NO. 2-A (DJ LERMA PAVILION, SANDPIPER PAVILION, BOARDWALK, DUNE REMOVAL/MITIGATION AND EAST TO NORTH PORTION OF THE LOOP ROAD AND TRAIL) IN THE AMOUNT OF $16,997,215.00. (DV-FACILITIES MANAGEMENT)
CONSIDERATION AND AUTHORIZATION TO APPROVE THE FINAL PAYMENT REQUEST AND ALLOWANCE EXPENDITURE NO. 3 TO NOBLE TEXAS BUILDERS FOR THE 835 E. LEVEE STREET BUILDING STONE DEMOLITION PROJECT. (DV-FAdLITIES MANAGEMENT)
CONSIDERATION AND APPROVAL OF THE BUILDING PLAQUE FOR 835 E. LEVEE STREET BUILDING. (DV-FACILITIES MANAGEMENT)
CONSIDERATION AND AUTHORIZATION TO UTILIZE JOB ORDER CONTRACT PROCUREMENT METHOD FOR ROOFING IMPROVEMENTS AT THE DARRELL B. HESTER OLD ARMORY GYMNASIUM AND THE E. LEVEE STREET DRIVE THRU. (DV-FACILITIES MANAGEMENT)
CONSIDERATION AND APPROVAL OF ALLOWANCE EXPENDITURES FROM THE BETTERMENT ALLOWANCE FOR THE CAMERON COUNTY 835 E. LEVEE ST. CHILLER AND ELEVATOR PROJECT. (DV-FAdLITIES MANAGEMENT)
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 ACCEPT DONATION LETTERS FOR BOTH MONETARY AND IN-KIND SERVICES PLEDGED IN SUPPORT OF THE ALL-INCLUSIVE PLAYGROUND TO BE CONSTRUCTED AT LA ESPERANZA PARK IN CAMERON PARK. DONATION WILL HELP LEVERAGE GRANT FUNDING RECEIVED FROM THE VALLEY BAPTIST LEGACY FOUNDATION BY PROVIDED FOR THE CONSTRUCTION OF AN ADA FAMILY RESTROOM, ADA APPROVED SIDEWALKS, SUPPLEMENTAL PLAYGROUND EQUIPMENT AND RENOVATION OF EXISTING RESTROOMS. LETTERS OF COMMITMENT HAVE BEEN RECEIVED FROM THE FOLLOWING DONORS. (JEV-PARKS) a. RODEO DENTISTRY $30,000.00 (MONETARY) b. NOBLE TEXAS BUILDERS $72,409.00 (IN-KIND) c. ETHOS ENGINEERING $4,500.00 (IN-KIND) d. CAHSINC. $11,000.00 (IN-KIND) e. CPIINC. (IN-KIND)
CONSIDERATION AND APPROVAL TO OPEN AN ACCOUNT WITH LONE STAR NATIONAL BANK. (DAB-TREASURER) a. FUND 680-BOND FUNDS
CONSIDERATION AND ACTION REGARDING CANVASSING OF PRECINCT ELECTION RETURNS FOR THE NOVEMBER 7, 2017, STATE CONSTITUTIONAL AMENDMENT AND CAMERON COUNTY SPECIAL ELECTION IN ACCORDANCE WITH TEXAS ELECTION CODE CHAPTER 67, CANVASSING ELECTIONS, SEC. 67.002. (RG-EI.ECTIONS)
EXECUTIVE SESSION. A. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING LEGAL ISSUES RELATED TO 251.012 OF THE TEXAS TRANSPORTATION CODE, ITS PROVISIONS AND ITS POSSIBLE APPLICABILITY TO ROAD PROJECTS, PURSUANT TO V.T.C.A. GOVERNMENT CODE SECTION 551.071(2). B. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING CIVIL SERVICE APPEAL NO. 17-88-10-408, ANDRES ZAMARRIPA VS. CAMERON COUNTY, REGARDING STATUS AND RECOMMENDATIONS FOR FURTHER HANDLING, PURSUANT TO V.T.C.A. GOVERNMENT CODE SECTION 551.071(1)(A). C. 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). D. 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). E. 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. F. DELIBERATION REGARDING ACQUISITION OF REAL PROPERTY IN BROWNSVILLE, TEXAS, 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.
A, C, D, E, F, G, H, I, J, K, L, M, N, O, P, Q, R, S, T, U, V, W, Y, Z, AA, BB, CC, DD, EE, FF, GG, HH, II, JJ, KK, 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
SPECIAL PRESENTATION BY THE TEXAS ASSOCIATION OF COUNTIES HONORING TEXAS STATE REPRESENTATIVE RENE O. OLIVEIRA WITH THE FRIEND OF COUNTY GOVERNMENT AWARD FOR HIS WORK DURING THE 85TH LEGISLATIVE SESSION. (DAG-COUNTY ADMINISTRATOR)
PRESENTATION OF AWARDS TO TONY GARCIA, WARRIORS UNITED IN ARMS, WENDY HANSON, UNITED WAY OF SOUTHERN CAMERON COUNTY AND YASISCA PUJOLS, DEPARTMENT OF VETERANS AFFAIRS.
CONSIDERATION AND APPROVAL OF A RESOLUTION BY THE COMMISSIONERS' COURT OF CAMERON COUNTY, TEXAS CONSENTING TO ISSUANCE OF REFUNDING BONDS BY THE CAMERON COUNTY REGIONAL MOBILITY AUTHORITY. (DAG-COUNTY ADMINISTRATOR)
DISCUSSION AND POSSIBLE ACTION TO APPROVE RV PARK RATE FEES SCHEDULE FOR THE ISLA BLANCA COUNTY PARK AND ANDY BOWIE COUNTY PARK AND ADOPTION OF RESOLUTION NO. 2017R11081. (JEV-PARKS)
CONSIDERATION AND APPROVAL TO ALLOW TEXAS A&M UNIVERSITY HEALTH SCIENCE CENTER (MCALLEN CAMPUS) - MEDICATION ASSISTANCE PROGRAM USE OF OFFICE SPACE TO EXPAND RESOURCES INTO CAMERON COUNTY (SUBJECT TO MEMORANDUM OF AGREEMENT). (SCB-COMMISSIONERPCT. 1)
APPROVAL OF MINUTES. SEPTEMBER 19,2017-REGULAR MEETING SEPTEMBER 19,2017-SPECIAL MEETING OCTOBER 3,2017-SPECIAL MEETING
CONSIDERATION AND APPROVAL OF THE 2017-2018 CAMERON COUNTY ROAD AND BRIDGE EQUIPMENT LIST. (DAG-COUNTY ADMINISTRATOR)
CONSIDERATION AND APPROVAL OF THE 2017-2018 CAMERON COUNTY PARKS AND RECREATION EQUIPMENT LIST. (DAG-COUNTY ADMINISTRATOR)
CONSIDERATION AND APPROVAL OF THE 2017-2018 CAMERON COUNTY INTERNATIONAL BRIDGE SYSTEM EQUIPMENT. (DAG-COUNTY ADMINISTRATOR)
CONSIDERATION AND AUTHORIZATION TO APPROVE CONTRACT 2017C11352 BETWEEN CAMERON COUNTY AND DELTA DENTAL INSURANCE COMPANY. (GEJ-ADMINISTRATIVE SERVICES)
CONSIDERATION AND AUTHORIZATION TO APPROVE THE FOLLOWING AGREEMENTS BETWEEN CAMERON COUNTY AND TEXAS ASSOCIATION OF COUNTIES FOR CAMERON COUNTY'S HEALTH INSURANCE PLAN: (GEJ-ADMINISTRATIVE SERVICES) a. 2017C10332 b. 2017C11344 c. 2017C11345 d. 2017C11346 e. 2017C11347 f. 2017C11348
CONSIDERATION AND AUTHORIZATION TO CONTINUE UTILIZATION OF: (MG-AUDITOR) a. SUPERION (COUNTY FINANCIAL SOFTWARE: ONESOLUTION) b. KRONOS INCORPORATED (COUNTY TIME AND ATTENDANCE SOFTWARE: ISERIES CENTRAL) (ANNUAL SUPPORT AS A SOLE SOURCE PROVIDER)
CONSIDERATION AND AUTHORIZATION TO MODIFY TITLES ON PCN NO. 621-163-004 FROM BUILDING PERMIT/OFFICE MANAGER TO PERMIT CLERK AND PCN NO. 621-875-001 FROM RIGHT OF WAY AGENT/OFFICE MANAGER TO RIGHT OF WAY AGENT. (PV-CCDoT ENG)
CONSIDERATION AND APPROVAL TO EXECUTE AMENDMENT NO. 2 (CONTRACT NO. 2017C10335) TO STANDARD FORM OF AGREEMENT (CONTRACT NO. 2017C02034) WITH NOBLE TEXAS BUILDERS FOR GMP PACKAGE NO. 2-A (DJ LERMA PAVILION, SANDPIPER PAVILION, BOARDWALK, DUNE REMOVAL/MITIGATION AND EAST TO NORTH PORTION OF THE LOOP ROAD AND TRAIL) IN THE AMOUNT OF $16,997,215.00. (DV-FACILITIES MANAGEMENT)
CONSIDERATION AND AUTHORIZATION TO APPROVE THE FINAL PAYMENT REQUEST AND ALLOWANCE EXPENDITURE NO. 3 TO NOBLE TEXAS BUILDERS FOR THE 835 E. LEVEE STREET BUILDING STONE DEMOLITION PROJECT. (DV-FAdLITIES MANAGEMENT)
CONSIDERATION AND APPROVAL OF THE BUILDING PLAQUE FOR 835 E. LEVEE STREET BUILDING. (DV-FACILITIES MANAGEMENT)
CONSIDERATION AND AUTHORIZATION TO UTILIZE JOB ORDER CONTRACT PROCUREMENT METHOD FOR ROOFING IMPROVEMENTS AT THE DARRELL B. HESTER OLD ARMORY GYMNASIUM AND THE E. LEVEE STREET DRIVE THRU. (DV-FACILITIES MANAGEMENT)
CONSIDERATION AND APPROVAL OF ALLOWANCE EXPENDITURES FROM THE BETTERMENT ALLOWANCE FOR THE CAMERON COUNTY 835 E. LEVEE ST. CHILLER AND ELEVATOR PROJECT. (DV-FAdLITIES MANAGEMENT)
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 ACCEPT DONATION LETTERS FOR BOTH MONETARY AND IN-KIND SERVICES PLEDGED IN SUPPORT OF THE ALL-INCLUSIVE PLAYGROUND TO BE CONSTRUCTED AT LA ESPERANZA PARK IN CAMERON PARK. DONATION WILL HELP LEVERAGE GRANT FUNDING RECEIVED FROM THE VALLEY BAPTIST LEGACY FOUNDATION BY PROVIDED FOR THE CONSTRUCTION OF AN ADA FAMILY RESTROOM, ADA APPROVED SIDEWALKS, SUPPLEMENTAL PLAYGROUND EQUIPMENT AND RENOVATION OF EXISTING RESTROOMS. LETTERS OF COMMITMENT HAVE BEEN RECEIVED FROM THE FOLLOWING DONORS. (JEV-PARKS) a. RODEO DENTISTRY $30,000.00 (MONETARY) b. NOBLE TEXAS BUILDERS $72,409.00 (IN-KIND) c. ETHOS ENGINEERING $4,500.00 (IN-KIND) d. CAHSINC. $11,000.00 (IN-KIND) e. CPIINC. (IN-KIND)
CONSIDERATION AND APPROVAL TO OPEN AN ACCOUNT WITH LONE STAR NATIONAL BANK. (DAB-TREASURER) a. FUND 680-BOND FUNDS
CONSIDERATION AND ACTION REGARDING CANVASSING OF PRECINCT ELECTION RETURNS FOR THE NOVEMBER 7, 2017, STATE CONSTITUTIONAL AMENDMENT AND CAMERON COUNTY SPECIAL ELECTION IN ACCORDANCE WITH TEXAS ELECTION CODE CHAPTER 67, CANVASSING ELECTIONS, SEC. 67.002. (RG-EI.ECTIONS)
EXECUTIVE SESSION. A. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING LEGAL ISSUES RELATED TO 251.012 OF THE TEXAS TRANSPORTATION CODE, ITS PROVISIONS AND ITS POSSIBLE APPLICABILITY TO ROAD PROJECTS, PURSUANT TO V.T.C.A. GOVERNMENT CODE SECTION 551.071(2). B. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING CIVIL SERVICE APPEAL NO. 17-88-10-408, ANDRES ZAMARRIPA VS. CAMERON COUNTY, REGARDING STATUS AND RECOMMENDATIONS FOR FURTHER HANDLING, PURSUANT TO V.T.C.A. GOVERNMENT CODE SECTION 551.071(1)(A). C. 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). D. 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). E. 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. F. DELIBERATION REGARDING ACQUISITION OF REAL PROPERTY IN BROWNSVILLE, TEXAS, 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.