A, B, E, F, G, H, I, J, K, L, M, O, P, Q, R, S, T, U, V, W, X, Y, Z, AA, BB, CC, DD, EE, FF, GG, HH, II, JJ, KK, LL, MM, NN, OO, PP, QQ, RR, SS, TT, UU
ITEMS FOR DISCUSSION AND ACTION; ACTION ITEMS. BUDGET AMENDMENTS, LINE ITEM TRANSFERS AND/OR SALARY SCHEDUES.
DISCUSSION AND APPROVAL OF THE 2019 REPORT FOR THE CITY OF LOS FRESNOS REINVESTMENT ZONE NUMBER ONE (LF TIRZ NO. 1) IN ACCORDANCE WITH CHAPTER 311 OF THE TEXAS TAX CODE, AND CHAPTER 791 OF THE TEXAS GOVERNMENT CODE. (MAY-ED&CA)
DISCUSSION AND POSSIBLE ACTION TO APPROVE TRACT NO. 3 LOCATED AT ISLA BLANCA PARK AS THE SITE LOCATION FOR THE DEVELOPMENT OF THE CAMERON COUNTY PARKS ADMINISTRATION BUILDING AND APPROVAL OF THE FLOOR PLAN AND SITE PLAN. (JEV-PARKS)
CONSIDERATION AND ACKNOWLEDGMENT OF EVALUATION COMMITTEE'S TABULATION SCORE SUMMARY/RECOMMENDATION FOR APPRAISAL SERVICES FOR THE ACQUISITION OF RIGHT OF WAY FOR THE SOUTH PARALLEL CORRIDOR PHASE III ROAD CONSTRUCTION PROJECT -REQUEST FOR QUALIFICATIONS NO. 200301. (MF-PURCHASING)
CONSIDERATION AND AUTHORIZATION TO AWARD THE FOLLOWING: (MF-PURCHASING) a. APPRAISAL SERVICES FOR THE ACQUISITION OF RIGHT OF WAY FOR THE SOUTH PARALLEL CORRIDOR PHASE III, ROAD CONSTRUCTION PROJECT - REQUEST FOR QUALIFICATIONS NO. 200301 (SUBJECT TO CONTRACT NEGOTIATIONS AND APPROVAL BY COMMISSIONERS' COURT)
CONSIDERATION AND ACKNOWLEDGMENT OF EVALUATION COMMITTEE'S TABULATION SCORE SUMMARY/RECOMMENDATION FOR TITLE SERVICES FOR THE ACQUISITION OF RIGHT OF WAY FOR THE SOUTH PARALLEL CORRIDOR PHASE III, ROAD CONSTRUCTION PROJECT - REQUEST FOR QUALIFICATIONS NO. 200302. (MF-PURCHASING)
CONSIDERATION AND AUTHORIZATION TO AWARD THE FOLLOWING: (MF-PURCHASING) a. TITLE SERVICES FOR THE ACQUISITION OF RIGHT OF WAY FOR THE SOUTH PARALLEL CORRIDOR PHASE III, ROAD CONSTRUCTION PROJECT - REQUEST FOR QUALIFICATIONS NO. 200302 (SUBJECT TO CONTRACT NEGOTIATIONS AND APPROVAL BY COMMISSIONERS' COURT)
CONSIDERATION AND ACKNOWLEDGMENT OF EVALUATION COMMITTEE'S TABULATION SCORE SUMMARY/RECOMMENDATION FOR APPRAISAL REVIEW SERVICES FOR THE ACQUISITION OF RIGHT OF WAY FOR THE SOUTH PARALLEL CORRIDOR PHASE III, ROAD CONSTRUCTION PROJECT -REQUEST FOR QUALIFICATIONS NO. 200303. (MF-PURCHASING)
CONSIDERATION AND AUTHORIZATION TO AWARD THE FOLLOWING: (MF-PURCHASING) a. APPRAISAL REVIEW SERVICES FOR THE ACQUISITION OF RIGHT OF WAY FOR THE SOUTH PARALLEL CORRIDOR PHASE III, ROAD CONSTRUCTION PROJECT - REQUEST FOR QUALIFICATIONS NO. 200303 (SUBJECT TO CONTRACT NEGOTIATIONS AND APPROVAL BY COMMISSIONERS' COURT)
DISCUSSION AND POSSIBLE ACTION REGARDING FISCAL YEAR 2020-2021 BUDGET. (PSJ-COUNTY ADMINISTRATOR)
PRESENTATION. PRESENTATION AND ACKNOWLEDGEMENT OF THE CAMERON COUNTY INTERNATIONAL BRIDGE SYSTEM FISCAL YEAR 2020 MAY SUMMARY REPORT. (JGJ-BRIDGE)
PRESENTATION ON PREPARATION AND COMMUNITY OUTREACH FOR 2020 HURRICANE SEASON. (TH-EMERGENCY MANAGEMENT)
EXECUTIVE SESSION ITEMS: 5. EXECUTIVE SESSION. A. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING COUNTY HEALTH AND SAFETY PREPARATION AND RESPONSE PROTOCOL, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). B. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING LEGAL ISSUES RELATED TO LICENSE, CONCESSION AND CONTRACT PROVISIONS IN VIEW OF HEALTH EMERGENCY, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). C. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING COUNTY OF CAMERON V. PURDUE PHARMA LP, ET AL; CAUSE NO. 2018-DCL-02237, FOR DISCUSSION ON STATUS, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(1)(A) & (B). D. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING LEGAL ISSUES WITH THE ROAD USE AGREEMENT WITH RAYMOND WIND FARM, LLC AND THE WEST RAYMOND WIND FARM, LLC, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). E. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING LEGAL ISSUES WITH THE TEXAS WATER DEVELOPMENT BOARD FLOOD INFRASTRUCTURE FUND ABRIDGE APPLICATION, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071 (2). F. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING LEGAL ISSUES WITH RIO MOBILE HOME PARK AND RV, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). G. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING ROBERTO RIVERA, ET AL VS. CAMERON COUNTY, TEXAS, ET AL; CIVIL ACTION NO. L19-CV-141, FOR DISCUSSION ON STATUS OF CASE, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(1)(A). H. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING ESMERALDA VEGA, ET AL VS. CAMERON COUNTY, ET AL; CIVIL ACTION NO. L20-CV-00039, FOR DISCUSSION ON STATUS OF CASE, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071 (1)(A)&(B). I. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING ALFREDO LOZANO MARES VS. CAMERON COUNTY SHERIFF OMAR LUCIO. INDIVIDUALLY AND IN HIS OFFICIAL CAPACITY; CIVIL ACTION NO. 1:19-CV-00061, FOR DISCUSSION ON STATUS OF CASE, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(1)(A)&(B). J. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING LEGAL ISSUES ON THE SALE OF COUNTY PROPERTY, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071 (2). K. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING LEGAL ISSUES WITH THE OPERATION OF THE CAMERON COUNTY AMPHITHEATER/EVENT CENTER, PURSUANT TO V.T.C.A., 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. K. POSSIBLE ACTION.
PRESENTATION AND UPDATE BY JUAN SALDANA, CHIEF TECHNOLOGY OFFICER, REGARDING STATE-MANDATED CYBER SECURITY TRAINING. (JS-INFORMATION TECHNOLOGY)
A, B, E, F, G, H, I, J, K, L, M, O, P, Q, R, S, T, U, V, W, X, Y, Z, AA, BB, CC, DD, EE, FF, GG, HH, II, JJ, KK, LL, MM, NN, OO, PP, QQ, RR, SS, TT, UU
ITEMS FOR DISCUSSION AND ACTION; ACTION ITEMS. BUDGET AMENDMENTS, LINE ITEM TRANSFERS AND/OR SALARY SCHEDUES.
DISCUSSION AND APPROVAL OF THE 2019 REPORT FOR THE CITY OF LOS FRESNOS REINVESTMENT ZONE NUMBER ONE (LF TIRZ NO. 1) IN ACCORDANCE WITH CHAPTER 311 OF THE TEXAS TAX CODE, AND CHAPTER 791 OF THE TEXAS GOVERNMENT CODE. (MAY-ED&CA)
DISCUSSION AND POSSIBLE ACTION TO APPROVE TRACT NO. 3 LOCATED AT ISLA BLANCA PARK AS THE SITE LOCATION FOR THE DEVELOPMENT OF THE CAMERON COUNTY PARKS ADMINISTRATION BUILDING AND APPROVAL OF THE FLOOR PLAN AND SITE PLAN. (JEV-PARKS)
CONSIDERATION AND ACKNOWLEDGMENT OF EVALUATION COMMITTEE'S TABULATION SCORE SUMMARY/RECOMMENDATION FOR APPRAISAL SERVICES FOR THE ACQUISITION OF RIGHT OF WAY FOR THE SOUTH PARALLEL CORRIDOR PHASE III ROAD CONSTRUCTION PROJECT -REQUEST FOR QUALIFICATIONS NO. 200301. (MF-PURCHASING)
CONSIDERATION AND AUTHORIZATION TO AWARD THE FOLLOWING: (MF-PURCHASING) a. APPRAISAL SERVICES FOR THE ACQUISITION OF RIGHT OF WAY FOR THE SOUTH PARALLEL CORRIDOR PHASE III, ROAD CONSTRUCTION PROJECT - REQUEST FOR QUALIFICATIONS NO. 200301 (SUBJECT TO CONTRACT NEGOTIATIONS AND APPROVAL BY COMMISSIONERS' COURT)
CONSIDERATION AND ACKNOWLEDGMENT OF EVALUATION COMMITTEE'S TABULATION SCORE SUMMARY/RECOMMENDATION FOR TITLE SERVICES FOR THE ACQUISITION OF RIGHT OF WAY FOR THE SOUTH PARALLEL CORRIDOR PHASE III, ROAD CONSTRUCTION PROJECT - REQUEST FOR QUALIFICATIONS NO. 200302. (MF-PURCHASING)
CONSIDERATION AND AUTHORIZATION TO AWARD THE FOLLOWING: (MF-PURCHASING) a. TITLE SERVICES FOR THE ACQUISITION OF RIGHT OF WAY FOR THE SOUTH PARALLEL CORRIDOR PHASE III, ROAD CONSTRUCTION PROJECT - REQUEST FOR QUALIFICATIONS NO. 200302 (SUBJECT TO CONTRACT NEGOTIATIONS AND APPROVAL BY COMMISSIONERS' COURT)
CONSIDERATION AND ACKNOWLEDGMENT OF EVALUATION COMMITTEE'S TABULATION SCORE SUMMARY/RECOMMENDATION FOR APPRAISAL REVIEW SERVICES FOR THE ACQUISITION OF RIGHT OF WAY FOR THE SOUTH PARALLEL CORRIDOR PHASE III, ROAD CONSTRUCTION PROJECT -REQUEST FOR QUALIFICATIONS NO. 200303. (MF-PURCHASING)
CONSIDERATION AND AUTHORIZATION TO AWARD THE FOLLOWING: (MF-PURCHASING) a. APPRAISAL REVIEW SERVICES FOR THE ACQUISITION OF RIGHT OF WAY FOR THE SOUTH PARALLEL CORRIDOR PHASE III, ROAD CONSTRUCTION PROJECT - REQUEST FOR QUALIFICATIONS NO. 200303 (SUBJECT TO CONTRACT NEGOTIATIONS AND APPROVAL BY COMMISSIONERS' COURT)
DISCUSSION AND POSSIBLE ACTION REGARDING FISCAL YEAR 2020-2021 BUDGET. (PSJ-COUNTY ADMINISTRATOR)
PRESENTATION. PRESENTATION AND ACKNOWLEDGEMENT OF THE CAMERON COUNTY INTERNATIONAL BRIDGE SYSTEM FISCAL YEAR 2020 MAY SUMMARY REPORT. (JGJ-BRIDGE)
PRESENTATION ON PREPARATION AND COMMUNITY OUTREACH FOR 2020 HURRICANE SEASON. (TH-EMERGENCY MANAGEMENT)
EXECUTIVE SESSION ITEMS: 5. EXECUTIVE SESSION. A. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING COUNTY HEALTH AND SAFETY PREPARATION AND RESPONSE PROTOCOL, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). B. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING LEGAL ISSUES RELATED TO LICENSE, CONCESSION AND CONTRACT PROVISIONS IN VIEW OF HEALTH EMERGENCY, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). C. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING COUNTY OF CAMERON V. PURDUE PHARMA LP, ET AL; CAUSE NO. 2018-DCL-02237, FOR DISCUSSION ON STATUS, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(1)(A) & (B). D. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING LEGAL ISSUES WITH THE ROAD USE AGREEMENT WITH RAYMOND WIND FARM, LLC AND THE WEST RAYMOND WIND FARM, LLC, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). E. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING LEGAL ISSUES WITH THE TEXAS WATER DEVELOPMENT BOARD FLOOD INFRASTRUCTURE FUND ABRIDGE APPLICATION, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071 (2). F. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING LEGAL ISSUES WITH RIO MOBILE HOME PARK AND RV, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). G. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING ROBERTO RIVERA, ET AL VS. CAMERON COUNTY, TEXAS, ET AL; CIVIL ACTION NO. L19-CV-141, FOR DISCUSSION ON STATUS OF CASE, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(1)(A). H. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING ESMERALDA VEGA, ET AL VS. CAMERON COUNTY, ET AL; CIVIL ACTION NO. L20-CV-00039, FOR DISCUSSION ON STATUS OF CASE, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071 (1)(A)&(B). I. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING ALFREDO LOZANO MARES VS. CAMERON COUNTY SHERIFF OMAR LUCIO. INDIVIDUALLY AND IN HIS OFFICIAL CAPACITY; CIVIL ACTION NO. 1:19-CV-00061, FOR DISCUSSION ON STATUS OF CASE, PURSUANT TO V.T.C.A. GOVERNMENT CODE, SECTION 551.071(1)(A)&(B). J. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING LEGAL ISSUES ON THE SALE OF COUNTY PROPERTY, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071 (2). K. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING LEGAL ISSUES WITH THE OPERATION OF THE CAMERON COUNTY AMPHITHEATER/EVENT CENTER, PURSUANT TO V.T.C.A., 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. K. POSSIBLE ACTION.
PRESENTATION AND UPDATE BY JUAN SALDANA, CHIEF TECHNOLOGY OFFICER, REGARDING STATE-MANDATED CYBER SECURITY TRAINING. (JS-INFORMATION TECHNOLOGY)