PRESENTATION OF A RESOLUTION ACKNOWLEDGING AND HONORING PASTOR CARLOS A. NAVARRO OF IGLESIA BAUTISTA WEST BROWNSVILLE CHURCH, FOR HIS ACCOMPLISHMENTS IN HIS 25 YEARS OF SERVICE TO THE WEST BROWNSVILLE CHURCH AND HIS 31 YEARS OF DEVOTED MINISTRIES OF HIS CAREER AS PASTOR. (ETJ-COUNTY JUDGE)
CONSIDERATION AND APPROVAL TO RECLASSIFY BUDGET 1004910 PCN NO. 491-172-004 WAREHOUSE CLERK SLOT TO VOTER REGISTRATION/ELECTIONS CLERK. (RG-ELECTIONS)
CONSIDERATION AND APPROVAL OF RENTAL AGREEMENT FOR A DS850 HIGH SPEED DIGITAL IMAGE SCANNER FOR THE NOVEMBER 6, 2018 GENERAL ELECTION EARLY VOTE CENTRAL COUNT BETWEEN CAMERON COUNTY AND ELECTIONS SYSTEM AND SOFTWARE TO INCLUDE INSTALLATION AND SHIPPING AND MATTERS RELATED THERETO. (RG-ELECTIONS)
B, C, D, E, F, G, I, K, L, M, N, O, P, Q, R, S, U, V, X, AA, BB, CC, DD, EE, FF, GG, HH, 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
APPROVAL OF MINUTES. SEPTEMBER 11,2018 - SPECIAL MEETING SEPTEMBER 18, 2018 - REGULAR MEETING OCTOBER 2, 2018 - REGULAR MEETING
CONSIDERATION AND APPROVAL TO PAY INVOICE NO. CCVIB-1 IN THE AMOUNT OF $6,600.00 AND INVOICE NO. CCFDM-1 IN THE AMOUNT OF $12,416.62 WITHOUT A PURCHASE ORDER TO THE CAMERON COUNTY REGIONAL MOBILITY AUTHORITY (CCRMA). (JGJ-BRIDGE)
CONSIDERATION AND AUTHORIZATION T O CHANGE JOB TITLE PCN NO. 512-661-309 FROM PREA-COORDINATOR TO LIEUTENANT/PREA-COORDINATOR. (OL-SHERIFF)
DISCUSSION AND POSSIBLE ACTION REGARDING CAMERON COUNTY'S PRIORITIES FOR THE UPCOMING 86™ TEXAS LEGISLATIVE SESSION. (DAG-COUNTY ADMINISTRATOR)
EXECUTIVE SESSION. 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 LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES ON MATTERS INVOLVING ECONOMIC DEVELOPMENT INCENTIVES WITH RIO GRANDE LNG, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2) AND 551.087. C. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES ON MATTERS INVOLVING POTENTIAL ECONOMIC DEVELOPMENT AT ANDY BOWIE PARK, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2) AND 551.087. D. 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). E. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING ERNESTO BENAVIDES, JR. VS. CAMERON COUNTY SHERIFF OMAR LUCIO, LT. SANCHEZ, DISCIPLINARY OFFICER SOLIS, SGT. AYALA, AND LT. TREVINO; CIVIL ACTION NO. 1:18-CV-159, FOR AUTHORITY TO REPRESENT SHERIFF OMAR LUCIO, LT. SAMUEL SANCHEZ, OFFICER VICTOR SOLIS, SGT. JOSE AYALA, AND LT. JANIE TREVINO, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(1)(A). F. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POTENTIAL LEGAL ISSUES WITH OVERTIME AND COMPENSATORY TIME AS WELL AS TYPES OF EMPLOYMENT PURSUANT TO V.T.C.A. SECTIONS 551.071(l)(a) AND 551.071(2). G. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH ACQUISITION OF RIGHT OF WAY FOR THE US 77/83 SOUTH PARALLEL CORRIDOR PROJECT, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2) AND 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.
CONSIDERATION AND AUTHORIZATION TO ACCEPT THE CAMERON COUNTY DOLPHIN COVE EVENT CENTER BUILDING AS SUBSTANTIALLY COMPLETE ON NOVEMBER 5, 2018. (DV-FACILITIES MANAGEMENT)
PRESENTATION OF A RESOLUTION ACKNOWLEDGING AND HONORING PASTOR CARLOS A. NAVARRO OF IGLESIA BAUTISTA WEST BROWNSVILLE CHURCH, FOR HIS ACCOMPLISHMENTS IN HIS 25 YEARS OF SERVICE TO THE WEST BROWNSVILLE CHURCH AND HIS 31 YEARS OF DEVOTED MINISTRIES OF HIS CAREER AS PASTOR. (ETJ-COUNTY JUDGE)
CONSIDERATION AND APPROVAL TO RECLASSIFY BUDGET 1004910 PCN NO. 491-172-004 WAREHOUSE CLERK SLOT TO VOTER REGISTRATION/ELECTIONS CLERK. (RG-ELECTIONS)
CONSIDERATION AND APPROVAL OF RENTAL AGREEMENT FOR A DS850 HIGH SPEED DIGITAL IMAGE SCANNER FOR THE NOVEMBER 6, 2018 GENERAL ELECTION EARLY VOTE CENTRAL COUNT BETWEEN CAMERON COUNTY AND ELECTIONS SYSTEM AND SOFTWARE TO INCLUDE INSTALLATION AND SHIPPING AND MATTERS RELATED THERETO. (RG-ELECTIONS)
B, C, D, E, F, G, I, K, L, M, N, O, P, Q, R, S, U, V, X, AA, BB, CC, DD, EE, FF, GG, HH, 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
APPROVAL OF MINUTES. SEPTEMBER 11,2018 - SPECIAL MEETING SEPTEMBER 18, 2018 - REGULAR MEETING OCTOBER 2, 2018 - REGULAR MEETING
CONSIDERATION AND APPROVAL TO PAY INVOICE NO. CCVIB-1 IN THE AMOUNT OF $6,600.00 AND INVOICE NO. CCFDM-1 IN THE AMOUNT OF $12,416.62 WITHOUT A PURCHASE ORDER TO THE CAMERON COUNTY REGIONAL MOBILITY AUTHORITY (CCRMA). (JGJ-BRIDGE)
CONSIDERATION AND AUTHORIZATION T O CHANGE JOB TITLE PCN NO. 512-661-309 FROM PREA-COORDINATOR TO LIEUTENANT/PREA-COORDINATOR. (OL-SHERIFF)
DISCUSSION AND POSSIBLE ACTION REGARDING CAMERON COUNTY'S PRIORITIES FOR THE UPCOMING 86™ TEXAS LEGISLATIVE SESSION. (DAG-COUNTY ADMINISTRATOR)
EXECUTIVE SESSION. 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 LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES ON MATTERS INVOLVING ECONOMIC DEVELOPMENT INCENTIVES WITH RIO GRANDE LNG, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2) AND 551.087. C. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES ON MATTERS INVOLVING POTENTIAL ECONOMIC DEVELOPMENT AT ANDY BOWIE PARK, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2) AND 551.087. D. 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). E. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING ERNESTO BENAVIDES, JR. VS. CAMERON COUNTY SHERIFF OMAR LUCIO, LT. SANCHEZ, DISCIPLINARY OFFICER SOLIS, SGT. AYALA, AND LT. TREVINO; CIVIL ACTION NO. 1:18-CV-159, FOR AUTHORITY TO REPRESENT SHERIFF OMAR LUCIO, LT. SAMUEL SANCHEZ, OFFICER VICTOR SOLIS, SGT. JOSE AYALA, AND LT. JANIE TREVINO, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(1)(A). F. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POTENTIAL LEGAL ISSUES WITH OVERTIME AND COMPENSATORY TIME AS WELL AS TYPES OF EMPLOYMENT PURSUANT TO V.T.C.A. SECTIONS 551.071(l)(a) AND 551.071(2). G. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH ACQUISITION OF RIGHT OF WAY FOR THE US 77/83 SOUTH PARALLEL CORRIDOR PROJECT, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2) AND 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.
CONSIDERATION AND AUTHORIZATION TO ACCEPT THE CAMERON COUNTY DOLPHIN COVE EVENT CENTER BUILDING AS SUBSTANTIALLY COMPLETE ON NOVEMBER 5, 2018. (DV-FACILITIES MANAGEMENT)