CONSIDERATION AND POSSIBLE ACTION REGARDING THE RENEWAL OF THE FOLLOWING FOR ONE ADDITION YEAR: (GEJ-ADMINISTRATIVE SERVICES) a. RFP NO. I460EH - ADMINISTRATIVE SERVICES ONLY (ASO) AND RX FOR MEDICAL, PPO NETWORK, COBRA/HIPAA SERVICES AND STOP LOSS COVERAGE (ACTIVE EMPLOYEES AND PRE-65 RETIREES)
CONSIDERATION AND AUTHORIZATION TO APPROVE THE VOLUNTARY SHORT-TERM DISABILITY RENEWAL RATE AT NO INCREASE WITH MUTUAL OF OMAHA FOR YEAR THREE OF ANNUAL RFP NO; 1460A (SHORT TERM DISABILITY ONLY). (GEJ-ADMINISTRATIVE SERVICES)
CONSIDERATION AND POSSIBLE ACTION REGARDING THE POSSIBILITY OF MAKING THE CAMERON COUNTY INTERNATIONAL BRIDGE SYSTEM AND THE CAMERON COUNTY PARKS SYSTEM INTEROPERABLE WITH THE CAMERON COUNTY REGIONAL MOBILITY AUTHORITY TOLL COLLECTION SYSTEM. (SCB-COMMISSIONER PCT. 1)
CONSIDERATION AND AUTHORIZATION TO PURCHASE AT&T COLLABORATE PHONE SYSTEM, EQUIPMENT AND SERVICE FROM AT&T FOR PUBLIC WORKS AND COMMISSIONER PCT. 4, 26623 N. WHITE RANCH ROAD, LA FERJA, TX 78559 USING AT&T MASTER AGREEMENT REFERENCE NO. 152526UA. (JS-INFORMATION TECHNOLOGY)
PRESENTATION. A. PRESENTATION OF THE THIRD QUARTER REVENUE REPORT FOR THE PARKS AND RECREATION DEPARTMENT. (JEV-PARKS)
A. CONFER WITH COMMISSIONERS' COURT REGARDING POSSIBLE LEGAL ISSUES WITH THE COMPREHENSIVE TRAINING CENTER (CTC) AGREEMENT AND THE EDUCATIONAL RESEARCH INSTITUTE (ERI) AGREEMENT, PURSUANT TO V.T.C.A, GOVERNMENT CODE, SECTION 551.071(2). B. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING POTENTIAL LEGAL ISSUES WITH THE WEST RAIL CORRIDOR, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(2). 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 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. E. CONFER WITH COMMISSIONERS1 COURT LEGAL COUNSEL CONCERNING ANDRES ZAMARRIPA VS. CAMERON COUNTY, TEXAS; CAUSE NO. 2018-DCL- 03888-B, FOR AUTHORITY TO REPRESENT CAMERON COUNTY, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(1)(A). F. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING POTENTIAL LEGAL ISSUES PERTAINING TO JOB CLASSIFICATIONS PROJECT WITH RECOMMENDATIONS FOR CONTINUED HANDLING, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(2). G. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH THE ACQUISITION OF PARCEL 22 FOR THE SOUTH PARALLEL CORRIDOR PHASE II PROJECT, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). H. DELIBERATION REGARDING REAL PROPERTY CONCERNING ACQUISITION OF PARCEL 4, FOR RIGHT OF WAY FOR THE US 77.83 SOUTH PARALLEL CORRIDOR PHASE II PROJECT, 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
CONSIDERATION AND SELECTION OF SENDERO ACQUISITIONS, LP TO PROVIDE PROFESSIONAL SERVICES OF RESIDENTIAL RELOCATION ASSISTANCE IN ACQUIRING RIGHT OF WAY FOR PARCEL 22 WITHIN THE US 77/83 SOUTH PARALLEL CORRIDOR PHASE II PROJECT. (DAG-COUNTY ADMINISTRATOR)
DISCUSSION AND POSSIBLE ACTION REGARDING FISCAL YEAR 2018-2019 BUDGET. (XV-DEPUTY ADMINISTRATOR)
CONSIDERATION AND POSSIBLE ACTION REGARDING THE RENEWAL OF THE FOLLOWING FOR ONE ADDITION YEAR: (GEJ-ADMINISTRATIVE SERVICES) a. RFP NO. I460EH - ADMINISTRATIVE SERVICES ONLY (ASO) AND RX FOR MEDICAL, PPO NETWORK, COBRA/HIPAA SERVICES AND STOP LOSS COVERAGE (ACTIVE EMPLOYEES AND PRE-65 RETIREES)
CONSIDERATION AND AUTHORIZATION TO APPROVE THE VOLUNTARY SHORT-TERM DISABILITY RENEWAL RATE AT NO INCREASE WITH MUTUAL OF OMAHA FOR YEAR THREE OF ANNUAL RFP NO; 1460A (SHORT TERM DISABILITY ONLY). (GEJ-ADMINISTRATIVE SERVICES)
CONSIDERATION AND POSSIBLE ACTION REGARDING THE POSSIBILITY OF MAKING THE CAMERON COUNTY INTERNATIONAL BRIDGE SYSTEM AND THE CAMERON COUNTY PARKS SYSTEM INTEROPERABLE WITH THE CAMERON COUNTY REGIONAL MOBILITY AUTHORITY TOLL COLLECTION SYSTEM. (SCB-COMMISSIONER PCT. 1)
CONSIDERATION AND AUTHORIZATION TO PURCHASE AT&T COLLABORATE PHONE SYSTEM, EQUIPMENT AND SERVICE FROM AT&T FOR PUBLIC WORKS AND COMMISSIONER PCT. 4, 26623 N. WHITE RANCH ROAD, LA FERJA, TX 78559 USING AT&T MASTER AGREEMENT REFERENCE NO. 152526UA. (JS-INFORMATION TECHNOLOGY)
PRESENTATION. A. PRESENTATION OF THE THIRD QUARTER REVENUE REPORT FOR THE PARKS AND RECREATION DEPARTMENT. (JEV-PARKS)
A. CONFER WITH COMMISSIONERS' COURT REGARDING POSSIBLE LEGAL ISSUES WITH THE COMPREHENSIVE TRAINING CENTER (CTC) AGREEMENT AND THE EDUCATIONAL RESEARCH INSTITUTE (ERI) AGREEMENT, PURSUANT TO V.T.C.A, GOVERNMENT CODE, SECTION 551.071(2). B. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING POTENTIAL LEGAL ISSUES WITH THE WEST RAIL CORRIDOR, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(2). 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 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. E. CONFER WITH COMMISSIONERS1 COURT LEGAL COUNSEL CONCERNING ANDRES ZAMARRIPA VS. CAMERON COUNTY, TEXAS; CAUSE NO. 2018-DCL- 03888-B, FOR AUTHORITY TO REPRESENT CAMERON COUNTY, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(1)(A). F. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING POTENTIAL LEGAL ISSUES PERTAINING TO JOB CLASSIFICATIONS PROJECT WITH RECOMMENDATIONS FOR CONTINUED HANDLING, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(2). G. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH THE ACQUISITION OF PARCEL 22 FOR THE SOUTH PARALLEL CORRIDOR PHASE II PROJECT, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). H. DELIBERATION REGARDING REAL PROPERTY CONCERNING ACQUISITION OF PARCEL 4, FOR RIGHT OF WAY FOR THE US 77.83 SOUTH PARALLEL CORRIDOR PHASE II PROJECT, 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
CONSIDERATION AND SELECTION OF SENDERO ACQUISITIONS, LP TO PROVIDE PROFESSIONAL SERVICES OF RESIDENTIAL RELOCATION ASSISTANCE IN ACQUIRING RIGHT OF WAY FOR PARCEL 22 WITHIN THE US 77/83 SOUTH PARALLEL CORRIDOR PHASE II PROJECT. (DAG-COUNTY ADMINISTRATOR)
DISCUSSION AND POSSIBLE ACTION REGARDING FISCAL YEAR 2018-2019 BUDGET. (XV-DEPUTY ADMINISTRATOR)