PLEDGE OF ALLEGIANCE - UNITED STATES AND TEXAS PLEDGE. INVOCATION. PUBLIC COMMENTS: 1. PUBLIC COMMENTS.
A, B, D, E, F, G, H, I, J, K, L, M, N, O, P, Q, S, T, U, V, W, X, Y, Z, AA, BB, CC, DD, EE, FF
A, B, D, E, F, G, H, I, J, K, L, M, N, O, P, Q, S, T, U, V, W, X, Y, Z, AA, BB, CC, DD, EE, FF
APPROVAL OF MINUTES. NOVEMBER 14,2017-REGULAR MEETING NOVEMBER 30,2017-SPEC1AL MEETING (9:00 AM) NOVEMBER 30,2017-SPECIAL MEETING (11:15 AM)
CONSIDERATION AND AUTHORIZATION TO PAY SPECTRASITE COMMUNICATIONS, LLC (AMERICAN TOWER CORP.) FOR THE RADIO TOWER USAGE FOR NOVEMBER AND DECEMBER, 2017 IN THE AMOUNT OF $11,428.94 WITHOUT A PURCHASE ORDER. (TH-EMERGENCY MANAGEMENT)
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)
CONSIDERATION AND APPROVAL OF ALLOWANCE EXPENDITURE NO. 1 FROM THE BETTERMENT ALLOWANCE FUND FOR THE CAMERON COUNTY PCT. 4 WAREHOUSE AND COMMISSIONERS OFFICE PROJECT. (DVFACILITIES MANAGEMENT)
CONSIDERATION AND AUTHORIZATION FOR PAYMENT TO TYLER TECHNOLOGIES FOR ODYSSEY MAINTENANCE AND SUPPORT FOR 2017 FISCAL YEAR. (JS-INFORMATION TECHNOLOGY)
CONSIDERATION AND APPROVAL TO RECLASSIFY POSITION CONTROL NO. 571-163-002 SUPPORT STAFF TO FOOD SERVICE HANDLER, DECREASE SALARY TO $18,500.00 FROM (100-5710) $41,298.00 AND TO INCREASE THE SALARY OF 100-5710 POSITION CONTROL NO. 571-162-002 $3,000.00, 100-5710 POSITION CONTROL NO. 571-132-001 $2,000.00, 100-5710 POSITION CONTROL NO. 570-518-001 $2,000.00, 100-5710 POSITION CONTROL NO. 571-582-002 $2,000.00, 100-5710 POSITION CONTROL NO. 571-116-001 $2,500.00, 100-5710 POSITION CONTROL NO. 571-125-001 $2,000.00, 100-5710 POSITION CONTROL NO. 571-324-001 $2,549.00, 450-5718 POSITION CONTROL NO. 571-324-001 $6,749.00, USING FUNDS AVAILABLE FROM RECLASSIFICATION. (RMGJUVENILE PROBATION)
CONSIDERATION AND POSSIBLE ACTION ON PROPOSED REVISIONS TO THE CAMERON COUNTY PARKS AND RECREATION PARKS SPACE AGREEMENT. (JAG-LEGAL)
J. CONSIDERATION AND AUTHORIZATION TO PURCHASE SEVEN (7) 2018 FORD POLICE INTERCEPTOR UTILITY VEHICLES (ARIZONA BEIGE) PAID BY UTILIZING FUND NO. 640-5600 VENDOR (CAP FLEET UPFITTERS) THROUGH BUYBOARD CONTRACT NO. 521-16. (OL-SHERIFF) K. CONSIDERATION AND AUTHORIZATION TO PURCHASE EIGHT (8) 2018 FORD POLICE INTERCEPTOR UTILITY VEHICLES (ARIZONA BEIGE) PAID BY UTILIZING FUND NO. 640-5600 VENDOR (FLEET SAFETY) THROUGH BUYBOARD CONTRACT NO. 521-16. (OL-SHERIFF) L. CONSIDERATION AND AUTHORIZATION TO ADVERTISE FOR BIDS AND SOLICIT BUY BOARD/CORP'S PRICING FOR SUV VEHICLES FOR THE SHERIFF'S DEPARTMENT (QTY 15) AND CONSTABLES PCT. 1 AND PCT. 4 (1 EACH). (MF-PURCHASING)
CONSIDERATION AND APPROVAL TO INCREASE PETTY CASH FUNDS AT VARIOUS CAMERON COUNTY BRANCH TAX OFFICES. (TYJ-TAX ASSESSOR)
CONSIDERATION AND ACTION TO APPROVE THE LEASE OF TWO ADDITIONAL STATE OF TEXAS REGISTRATION AND TITLE SYSTEM (RTS) WORKSTATIONS FOR THE CAMERON COUNTY SAN BENITO TAX BRANCH OFFICE AT A COST OF $1,500.00 EACH FROM THE TEXAS DEPARTMENT OF MOTOR VEHICLES. (TYJ-TAX ASSESSOR)
PRESENTATION. PRESENTATION ON PROGRESS OF CAMERON COUNTY JUDICIAL BUILDING COURTROOM ADDITIONS. (DV-FACILITIES MANAGEMENT)
5. EXECUTIVE SESSION. A. 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). B. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING JOANNE VILLALON, ET AL VS. CAMERON COUNTY, TEXAS, SHERIFF OMAR LUCIO, AND MIKE LEINART; CIVIL ACTION NO. 1:15-CV-00161, FOR STATUS AND RECOMMENDATIONS FOR CONTINUED HANDLING, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(1 )(A). C. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING POSSIBLE LEGAL ISSUES IN CONNECTION WITH POTENTIAL AMENDMENTS OR UPDATES TO CAMERON COUNTY PARKS AND RECREATION PARKS SPACE AGREEMENT AND RECOMMENDATIONS WITH RESPECT TO THE SAME, PURSUANT TO V.T.C.A. GOVERNMENT CODE 551.071(1 )(A) AND 551.071(2).
ACTION RELATIVE TO EXECUTIVE SESSION. A. POSSIBLE ACTION. B. POSSIBLE ACTION. C. POSSIBLE ACTION.
CONSIDERATION AND POSSIBLE ACTION ON PROPOSED REVISIONS TO THE CAMERON COUNTY PARKS AND RECREATION PARKS SPACE AGREEMENT. (JAG-LEGAL)
PLEDGE OF ALLEGIANCE - UNITED STATES AND TEXAS PLEDGE. INVOCATION. PUBLIC COMMENTS: 1. PUBLIC COMMENTS.
A, B, D, E, F, G, H, I, J, K, L, M, N, O, P, Q, S, T, U, V, W, X, Y, Z, AA, BB, CC, DD, EE, FF
A, B, D, E, F, G, H, I, J, K, L, M, N, O, P, Q, S, T, U, V, W, X, Y, Z, AA, BB, CC, DD, EE, FF
APPROVAL OF MINUTES. NOVEMBER 14,2017-REGULAR MEETING NOVEMBER 30,2017-SPEC1AL MEETING (9:00 AM) NOVEMBER 30,2017-SPECIAL MEETING (11:15 AM)
CONSIDERATION AND AUTHORIZATION TO PAY SPECTRASITE COMMUNICATIONS, LLC (AMERICAN TOWER CORP.) FOR THE RADIO TOWER USAGE FOR NOVEMBER AND DECEMBER, 2017 IN THE AMOUNT OF $11,428.94 WITHOUT A PURCHASE ORDER. (TH-EMERGENCY MANAGEMENT)
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)
CONSIDERATION AND APPROVAL OF ALLOWANCE EXPENDITURE NO. 1 FROM THE BETTERMENT ALLOWANCE FUND FOR THE CAMERON COUNTY PCT. 4 WAREHOUSE AND COMMISSIONERS OFFICE PROJECT. (DVFACILITIES MANAGEMENT)
CONSIDERATION AND AUTHORIZATION FOR PAYMENT TO TYLER TECHNOLOGIES FOR ODYSSEY MAINTENANCE AND SUPPORT FOR 2017 FISCAL YEAR. (JS-INFORMATION TECHNOLOGY)
CONSIDERATION AND APPROVAL TO RECLASSIFY POSITION CONTROL NO. 571-163-002 SUPPORT STAFF TO FOOD SERVICE HANDLER, DECREASE SALARY TO $18,500.00 FROM (100-5710) $41,298.00 AND TO INCREASE THE SALARY OF 100-5710 POSITION CONTROL NO. 571-162-002 $3,000.00, 100-5710 POSITION CONTROL NO. 571-132-001 $2,000.00, 100-5710 POSITION CONTROL NO. 570-518-001 $2,000.00, 100-5710 POSITION CONTROL NO. 571-582-002 $2,000.00, 100-5710 POSITION CONTROL NO. 571-116-001 $2,500.00, 100-5710 POSITION CONTROL NO. 571-125-001 $2,000.00, 100-5710 POSITION CONTROL NO. 571-324-001 $2,549.00, 450-5718 POSITION CONTROL NO. 571-324-001 $6,749.00, USING FUNDS AVAILABLE FROM RECLASSIFICATION. (RMGJUVENILE PROBATION)
CONSIDERATION AND POSSIBLE ACTION ON PROPOSED REVISIONS TO THE CAMERON COUNTY PARKS AND RECREATION PARKS SPACE AGREEMENT. (JAG-LEGAL)
J. CONSIDERATION AND AUTHORIZATION TO PURCHASE SEVEN (7) 2018 FORD POLICE INTERCEPTOR UTILITY VEHICLES (ARIZONA BEIGE) PAID BY UTILIZING FUND NO. 640-5600 VENDOR (CAP FLEET UPFITTERS) THROUGH BUYBOARD CONTRACT NO. 521-16. (OL-SHERIFF) K. CONSIDERATION AND AUTHORIZATION TO PURCHASE EIGHT (8) 2018 FORD POLICE INTERCEPTOR UTILITY VEHICLES (ARIZONA BEIGE) PAID BY UTILIZING FUND NO. 640-5600 VENDOR (FLEET SAFETY) THROUGH BUYBOARD CONTRACT NO. 521-16. (OL-SHERIFF) L. CONSIDERATION AND AUTHORIZATION TO ADVERTISE FOR BIDS AND SOLICIT BUY BOARD/CORP'S PRICING FOR SUV VEHICLES FOR THE SHERIFF'S DEPARTMENT (QTY 15) AND CONSTABLES PCT. 1 AND PCT. 4 (1 EACH). (MF-PURCHASING)
CONSIDERATION AND APPROVAL TO INCREASE PETTY CASH FUNDS AT VARIOUS CAMERON COUNTY BRANCH TAX OFFICES. (TYJ-TAX ASSESSOR)
CONSIDERATION AND ACTION TO APPROVE THE LEASE OF TWO ADDITIONAL STATE OF TEXAS REGISTRATION AND TITLE SYSTEM (RTS) WORKSTATIONS FOR THE CAMERON COUNTY SAN BENITO TAX BRANCH OFFICE AT A COST OF $1,500.00 EACH FROM THE TEXAS DEPARTMENT OF MOTOR VEHICLES. (TYJ-TAX ASSESSOR)
PRESENTATION. PRESENTATION ON PROGRESS OF CAMERON COUNTY JUDICIAL BUILDING COURTROOM ADDITIONS. (DV-FACILITIES MANAGEMENT)
5. EXECUTIVE SESSION. A. 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). B. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING JOANNE VILLALON, ET AL VS. CAMERON COUNTY, TEXAS, SHERIFF OMAR LUCIO, AND MIKE LEINART; CIVIL ACTION NO. 1:15-CV-00161, FOR STATUS AND RECOMMENDATIONS FOR CONTINUED HANDLING, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(1 )(A). C. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING POSSIBLE LEGAL ISSUES IN CONNECTION WITH POTENTIAL AMENDMENTS OR UPDATES TO CAMERON COUNTY PARKS AND RECREATION PARKS SPACE AGREEMENT AND RECOMMENDATIONS WITH RESPECT TO THE SAME, PURSUANT TO V.T.C.A. GOVERNMENT CODE 551.071(1 )(A) AND 551.071(2).
ACTION RELATIVE TO EXECUTIVE SESSION. A. POSSIBLE ACTION. B. POSSIBLE ACTION. C. POSSIBLE ACTION.
CONSIDERATION AND POSSIBLE ACTION ON PROPOSED REVISIONS TO THE CAMERON COUNTY PARKS AND RECREATION PARKS SPACE AGREEMENT. (JAG-LEGAL)