C, D, E, F, G, H, J, L, M, N, O, P, Q, R, S, T, U, V, AA, BB, CC, DD, EE, GG, HH, II, JJ, KK, PP, SS, UU, VV, WW, XX, YY, ZZ, AAA, BBB, CCC, DDD
PRESENTATION: A. PRESENTATION BY HAMER ENTERPRISES REGARDING THE STATUS OF THE ONLINE RESERVATION SYSTEM FOR ISLA BLANCA PARK, ANDY BOWIE PARK AND ADOLPH THOMAE, JR., COUNTY PARK. (JEV-PARKS)
CONSIDERATION AND POSSIBLE ACTION REGARDING THE ASSIGNMENT OF CAMERON COUNTY ROAD AND BRIDGE FUNDS AT THE END OF FISCAL YEAR 2018, THAT WOULD OTHERWISE INCREASE FUND BALANCE WITHIN THAT FUND, FOR ROAD PROJECTS, BRIDGE REPAIR OR EQUIPMENT PURCHASES. (XV-DEPUTY COUNTY ADMINISTRATOR)
CONSIDERATION AND AUTHORIZATION TO APPROVE AGREEMENT 2018C09283 AND 2018C09284 BETWEEN CAMERON COUNTY AND TEXAS ASSOCIATION OF COUNTIES HEALTH AND EMPLOYEE BENEFITS POOL (GEJ-ADMDMISTRATIVE SERVICES)
DISCUSSION AND POTENTIAL ACTION REGARDING THE ESTABLISHMENT OF AN ANNUAL WELLNESS INCENTIVE PROGRAM. (GEJ-ADMINISTRATIVE SERVICES)
CONSIDERATION AND REQUEST TO CONDUCT THE FINANCIAL AUDIT AS REQUIRED BY ARTICLE 59.06 OF THE CODE OF CRIMINAL PROCEDURE. (MG-AUDITOR)
CONSIDERATION AND APPROVAL OF ANNUAL CERTIFICATION OF COMPENSATION FOR COURT REPORTERS AND COUNTY AUDITORS OFFICE AS SET BY DISTRICT JUDGES FOR FISCAL YEAR 2019. (MG-AUDITOR)
H. CONSIDERATION AND AUTHORIZATION TO HAVE SHERIFF OR CONSTABLE DEPUTIES PROVIDE SECURITY AT VARIOUS PASSPORT FAIRS WITHIN CAMERON COUNTY AND COMPENSATING THE DEPUTIES FOR HOURS WORKED USING REVENUE GENERATED FROM THOSE EVENTS FOR FISCAL YEAR 2018-2019. (EG-DISTRICT CLERK) I. 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 APPROVAL OF ALLOWANCE EXPENDITURE NO. 3 FROM THE MEP ALLOWANCE FUND, FOR THE CAMERON COUNTY PCTS. 1 AND 2 WAREHOUSE PROJECT. (DV-FACJLITIES MANAGEMENT)
CONSIDERATION AND APPROVAL OF ALLOWANCE EXPENDITURE NO. 4 FROM THE CONTINGENCY ALLOWANCE FUND, FOR THE CAMERON COUNTY PCT. 4 WAREHOUSE PROJECT. (DV-FACILITIES MANAGEMENT)
CONSIDERATION AND AUTHORIZATION TO AWARD 2ND LOW BID IN THE AMOUNT OF $301,100.00 TO MCALLEN MULTI SERVICE FOR THE FM 511-802 HOME YARDLINE CONNECTIONS PROJECT IN THE BROWNSVILLE PUBLIC UTILITIES BOARD'S (BPUB) SERVICE AREA (TDA CONTRACT NO. 7216135). (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
CONSIDERATION AND ACKNOWLEDGMENT OF EVALUATION COMMITTEE'S TABULATION SCORE SUMMARY/RECOMMENDATION FOR ATM AND SERVICES - REQUEST FOR PROPOSALS NO. 1186. (MF-PURCHASING)
CONSIDERATION AND AUTHORIZATION TO AWARD THE FOLLOWING: (MF-PURCHASING) a. ATM AND SERVICES - RFP NO. 1186 (SUBJECT TO CONTRACT NEGOTIATIONS AND APPROVAL BY COMMISSIONERS' COURT)
A. CONFER WITH COMMISSIONERS* COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH IMPROVEMENTS AT ISLA BLANCA PARK, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(2). B. 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). C. DELIBERATION REGARDING ACQUISITION OF RIGHT OF WAY FOR RICARDO ROAD, PCT. 4, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.072. D. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING MARIA MERCEDES CANCINO, ET AL VS. CAMERON COUNTY, ET AL; CIVIL ACTION NO. l:18-CV-O0135, FOR RECOMMENDATIONS FOR CONTINUED HANDLING, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(1)(A)&(B). E. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING POTENTIAL LEGAL ISSUES PERTAINING TO JOB CLASSIFICATIONS PROJECT WITH RECOMMENDATIONS FOR CONTINUED HANDLING, PURSUANT TO V.T.CA. GOVERNMENT CODE, SECTION 551.071(2). F. 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-OI166, PURSUANT TO V.T.CA. GOVERNMENT CODE, SECTION 551.071(1)(A). G. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POTENTIAL LEGAL ISSUES IN CONNECTION WITH AUTHORITY OF HUMAN RESOURCES TO TAKE UNILATERAL ACTION IN THE EVENT OF PERSONNEL POLICY VIOLATIONS OR INSTANCES OF EMPLOYEE DISQUALIFICATION FROM EMPLOYMENT AND RELATED MATTERS PURSUANT TO V.T.CA. GOVERNMENT CODE, SECTION 551.071(1)(A) AND 551.071(2). H. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING LEGAL ISSUES IN CONNECTION WITH CIVIL ACTION NO. 18-CV-56, RAMIRO GARCIA, ET. AL VS. CAMERON COUNTY, ET. AL. AND RECOMMENDATIONS FOR CONTINUED HANDLING PURSUANT TO V.T.CA. GOVERNMENT CODE SECTION 551.071(1)(A) & (2). I. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING THE POSSIBLE SALE OF COUNTY OWNED PROPERTY, PURSUANT TO V.T.CA., GOVERNMENT CODE, SECTION 551.071(2). J. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL RELATING TO POSSIBLE LEGAL ISSUES WITH CAMERON COUNTY BID NO. 180802, CAMERON COUNTY CEDAP FM511-802 HOME YARDLINE CONNECTIONS PROJECT, PURSUANT TO V.T.CA., GOVERNMENT CODE, SECTION 551.071(2).
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.
CONSIDERATION AND AUTHORIZATION TO AWARD 2ND LOW BID IN THE AMOUNT OF $301,100.00 TO MCALLEN MULTI SERVICE FOR THE FM 511-802 HOME YARDLINE CONNECTIONS PROJECT IN THE BROWNSVILLE PUBLIC UTILITIES BOARD'S (BPUB) SERVICE AREA (TDA CONTRACT NO. 7216135). (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
C, D, E, F, G, H, J, L, M, N, O, P, Q, R, S, T, U, V, AA, BB, CC, DD, EE, GG, HH, II, JJ, KK, PP, SS, UU, VV, WW, XX, YY, ZZ, AAA, BBB, CCC, DDD
PRESENTATION: A. PRESENTATION BY HAMER ENTERPRISES REGARDING THE STATUS OF THE ONLINE RESERVATION SYSTEM FOR ISLA BLANCA PARK, ANDY BOWIE PARK AND ADOLPH THOMAE, JR., COUNTY PARK. (JEV-PARKS)
CONSIDERATION AND POSSIBLE ACTION REGARDING THE ASSIGNMENT OF CAMERON COUNTY ROAD AND BRIDGE FUNDS AT THE END OF FISCAL YEAR 2018, THAT WOULD OTHERWISE INCREASE FUND BALANCE WITHIN THAT FUND, FOR ROAD PROJECTS, BRIDGE REPAIR OR EQUIPMENT PURCHASES. (XV-DEPUTY COUNTY ADMINISTRATOR)
CONSIDERATION AND AUTHORIZATION TO APPROVE AGREEMENT 2018C09283 AND 2018C09284 BETWEEN CAMERON COUNTY AND TEXAS ASSOCIATION OF COUNTIES HEALTH AND EMPLOYEE BENEFITS POOL (GEJ-ADMDMISTRATIVE SERVICES)
DISCUSSION AND POTENTIAL ACTION REGARDING THE ESTABLISHMENT OF AN ANNUAL WELLNESS INCENTIVE PROGRAM. (GEJ-ADMINISTRATIVE SERVICES)
CONSIDERATION AND REQUEST TO CONDUCT THE FINANCIAL AUDIT AS REQUIRED BY ARTICLE 59.06 OF THE CODE OF CRIMINAL PROCEDURE. (MG-AUDITOR)
CONSIDERATION AND APPROVAL OF ANNUAL CERTIFICATION OF COMPENSATION FOR COURT REPORTERS AND COUNTY AUDITORS OFFICE AS SET BY DISTRICT JUDGES FOR FISCAL YEAR 2019. (MG-AUDITOR)
H. CONSIDERATION AND AUTHORIZATION TO HAVE SHERIFF OR CONSTABLE DEPUTIES PROVIDE SECURITY AT VARIOUS PASSPORT FAIRS WITHIN CAMERON COUNTY AND COMPENSATING THE DEPUTIES FOR HOURS WORKED USING REVENUE GENERATED FROM THOSE EVENTS FOR FISCAL YEAR 2018-2019. (EG-DISTRICT CLERK) I. 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 APPROVAL OF ALLOWANCE EXPENDITURE NO. 3 FROM THE MEP ALLOWANCE FUND, FOR THE CAMERON COUNTY PCTS. 1 AND 2 WAREHOUSE PROJECT. (DV-FACJLITIES MANAGEMENT)
CONSIDERATION AND APPROVAL OF ALLOWANCE EXPENDITURE NO. 4 FROM THE CONTINGENCY ALLOWANCE FUND, FOR THE CAMERON COUNTY PCT. 4 WAREHOUSE PROJECT. (DV-FACILITIES MANAGEMENT)
CONSIDERATION AND AUTHORIZATION TO AWARD 2ND LOW BID IN THE AMOUNT OF $301,100.00 TO MCALLEN MULTI SERVICE FOR THE FM 511-802 HOME YARDLINE CONNECTIONS PROJECT IN THE BROWNSVILLE PUBLIC UTILITIES BOARD'S (BPUB) SERVICE AREA (TDA CONTRACT NO. 7216135). (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)
CONSIDERATION AND ACKNOWLEDGMENT OF EVALUATION COMMITTEE'S TABULATION SCORE SUMMARY/RECOMMENDATION FOR ATM AND SERVICES - REQUEST FOR PROPOSALS NO. 1186. (MF-PURCHASING)
CONSIDERATION AND AUTHORIZATION TO AWARD THE FOLLOWING: (MF-PURCHASING) a. ATM AND SERVICES - RFP NO. 1186 (SUBJECT TO CONTRACT NEGOTIATIONS AND APPROVAL BY COMMISSIONERS' COURT)
A. CONFER WITH COMMISSIONERS* COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH IMPROVEMENTS AT ISLA BLANCA PARK, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(2). B. 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). C. DELIBERATION REGARDING ACQUISITION OF RIGHT OF WAY FOR RICARDO ROAD, PCT. 4, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.072. D. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING MARIA MERCEDES CANCINO, ET AL VS. CAMERON COUNTY, ET AL; CIVIL ACTION NO. l:18-CV-O0135, FOR RECOMMENDATIONS FOR CONTINUED HANDLING, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(1)(A)&(B). E. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING POTENTIAL LEGAL ISSUES PERTAINING TO JOB CLASSIFICATIONS PROJECT WITH RECOMMENDATIONS FOR CONTINUED HANDLING, PURSUANT TO V.T.CA. GOVERNMENT CODE, SECTION 551.071(2). F. 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-OI166, PURSUANT TO V.T.CA. GOVERNMENT CODE, SECTION 551.071(1)(A). G. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POTENTIAL LEGAL ISSUES IN CONNECTION WITH AUTHORITY OF HUMAN RESOURCES TO TAKE UNILATERAL ACTION IN THE EVENT OF PERSONNEL POLICY VIOLATIONS OR INSTANCES OF EMPLOYEE DISQUALIFICATION FROM EMPLOYMENT AND RELATED MATTERS PURSUANT TO V.T.CA. GOVERNMENT CODE, SECTION 551.071(1)(A) AND 551.071(2). H. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING LEGAL ISSUES IN CONNECTION WITH CIVIL ACTION NO. 18-CV-56, RAMIRO GARCIA, ET. AL VS. CAMERON COUNTY, ET. AL. AND RECOMMENDATIONS FOR CONTINUED HANDLING PURSUANT TO V.T.CA. GOVERNMENT CODE SECTION 551.071(1)(A) & (2). I. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING THE POSSIBLE SALE OF COUNTY OWNED PROPERTY, PURSUANT TO V.T.CA., GOVERNMENT CODE, SECTION 551.071(2). J. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL RELATING TO POSSIBLE LEGAL ISSUES WITH CAMERON COUNTY BID NO. 180802, CAMERON COUNTY CEDAP FM511-802 HOME YARDLINE CONNECTIONS PROJECT, PURSUANT TO V.T.CA., GOVERNMENT CODE, SECTION 551.071(2).
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.
CONSIDERATION AND AUTHORIZATION TO AWARD 2ND LOW BID IN THE AMOUNT OF $301,100.00 TO MCALLEN MULTI SERVICE FOR THE FM 511-802 HOME YARDLINE CONNECTIONS PROJECT IN THE BROWNSVILLE PUBLIC UTILITIES BOARD'S (BPUB) SERVICE AREA (TDA CONTRACT NO. 7216135). (MAY-PROGRAM, DEVELOPMENT AND MANAGEMENT)