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AI- 8957   3. G.    
Commissioners Court - Regular
Meeting Date: 11/14/2017  
Approve the application procedure for the following Nueces County Advisory Boards:
Submitted By: Vicki Keach, Commissioners Court Admin
Department: Commissioners Court Admin  

Information
RECOMMENDATION
Approve the application procedure for the following Nueces County Advisory Boards:
1. Christus Spohn Health Board of Trustees;
2. Nueces County Beach Management Advisory Committee;
3. Port of Corpus Christi Authority of Nueces County.
BACKGROUND
1. Place 1 on the Christus Spohn Board of Trustees expires in December.
2. The Nueces County Beach Management Advisory Committee has 6 members expiring from two (2) year terms in December and due to a resignation, there is a vacancy in an unexpired position with one year remaining, for a total of 7 positions that need to be filled.
3. Two positions, County Places 1 & 2, both expire in December.

DISCUSSION
Recommend opening these boards today, November 14, 2017, closing December 4, 2017 at 5 p.m. Appoint replacements at the December 13, 2017 Commissioners Court.

Budget Information
Information about available funds
Budgeted: Funds Available: Adjustment: Amount Available:
Unbudgeted: Funds NOT Available: Amendment:
Account Code(s) for Available Funds
1:
Fund Transfers

Attachments
Christus Spohn Bd. of Trustees
NC Beach Management Adv. Committee
Port of CC Authority

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