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JUNE 18, 2018

The Nueces County Commissioners Court will meet on the above date at 10:00 a.m. in the Commissioners Courtroom, 3rd floor, Nueces County Courthouse, 901 Leopard, Corpus Christi, Texas.
                   SAMUEL L. NEAL, JR.       COUNTY JUDGE
                   JOE A. GONZALEZ       COMMISSIONER, PRECINCT NO. 2
                   JOHN MAREZ       COMMISSIONER, PRECINCT NO. 3


CONSENT AGENDA: At most meetings, the Commissioners Court establishes a Consent Agenda. It consists of those Agenda Items which are routine or non-controversial, and which neither a member of the Commissioners Court nor the public has asked to be pulled for discussion. Once the Commissioners Court has established the Consent Agenda, Agenda Items included on it will be voted upon in one vote, and will not be discussed separately unless requested by the County Judge, Commissioner, or a citizen.
EXECUTIVE SESSION: The Commissioners Court may go into Executive Session to discuss those matters listed anywhere on the Agenda or as otherwise permitted by law.
PUBLIC COMMENT: Members of the public will have the opportunity to address the Commissioners Court during this section on any Agenda Item or any subject within its jurisdiction except a matter related to pending litigation. Each speaker should sign in on the Public Comment Sheet available at the rear of the Courtroom at least five (5) minutes before commencement of the Commissioners Court meeting. Speakers should limit their comments to two (2) minutes. The County Judge may, if he deems it necessary, limit both the number of speakers and the time allotted to each speaker. Under the law, the Commissioners Court may only take action on items specifically listed on the Agenda. Subject matter presented which is not part of the Agenda will be referred to the appropriate department for review and subsequent action. Materials submitted during public hearings will not be returned unless prior arrangements have been made through the County Clerk, with the approval of the County Judge. At least ten (10) copies of any document to be used by any speaker should be available for distribution. The speaker’s name and, if applicable, Agenda Item number should be clearly marked on such documents. Public Comment for items not on the Agenda will normally be held at the end of the meeting.
ADJOURNMENTS IN MEMORY: The Commissioners Court may adjourn the meeting in memory of deceased community leaders, County employees, and other distinguished persons. Requests for Adjournment in Memory may be made through any County Commissioner or the County Judge.
AUXILIARY AIDS OR SERVICES: Persons with disabilities who plan to attend this meeting of the Commissioners Court, and who may need special assistance, services or auxiliary aids, should contact the Office of the Nueces County Judge (361-888-0444) at least forty-eight (48) hours ahead of the meeting so that appropriate arrangements can be made.



County Judge calls for the Invocation.

B. Pledge of Allegiance to the United States of America and Texas Flags.
C. County Judge will call roll, note date, time, and location of meeting, and certify a quorum is present.
D. Approve the following Minutes:
1.   June 6, 2018
June 6th Minutes
E. Adopt the following Resolution(s), Proclamation(s), and/or Order(s):
1.   Nueces County Historical Commission - 2017 Distinguished Service Award from the Texas Historical Commission.
THC Award
Backup Material
2. PUBLIC COMMENT: This section provides the public the opportunity to address the Commissioners Court on any issues within its jurisdiction. The Commissioners Court may not take formal action on any requests made during the Public Comment period which are not on the Agenda, but can refer such requests to County staff for review if appropriate.
3. CONSENT AGENDA: The following Agenda Items are of a routine nature, and the Commissioners Court has received supporting materials for consideration. All of these Agenda Items will be passed with one vote without being discussed separately, unless a member of the Commissioners Court or the public requests that a particular Agenda Item be discussed. If so, that Agenda Item will be pulled from the Consent Agenda and discussed as part of the regular Agenda at the appropriate time. One vote will approve the remaining items on the Consent Agenda.
A.   Authorize payment of bills - manual check registers dated May 29, 2018 to June 11, 2018.
Manual Check Register
B.   Authorize payment of bills - regular bill summaries dated May 31, 2018, June 1, 2018, and June 8, 2018.
Ck Reg 05-31-18.pdf
Ck Reg 06-01-18.pdf
Ck Reg 06-08-18.pdf
C.   Authorize payment of bills - special motions list dated June 18, 2018.
Special Motions List
Special Motions BackUp
D.   Approve personnel actions of budgeted nature:
1. Temp List #437
2. Unfreeze List #781
3. Personnel Changes Report dated June 1, 2018 and June 8, 2018.
Temp List #437
Unfreeze #781.pdf
Personnel Changes Report - dated June 1, 2018
Personnel Changes Report - dated June 8, 2018
E.   Authorize payment of bills - group health insurance claims and fee.
May Monthly (BC).pdf
May Monthly (HS).pdf
June Weekly (BC).pdf
June Weekly (HS).pdf
F.   Approve the Corpus Christi-Nueces-County Public Health District (County) accepting a contract amendment with the Department of State Health Services (DSHS) providing funding for Public Health Preparedness and Response Cooperative Agreement (PHPR) and the Epidemiology and Laboratory Capacity for Infectious Disease Program (ELC) activities; authorize the Director of the Corpus Christi-Nueces County Public Health District to sign on behalf of Nueces County.
Zika Contract
G.   Authorize agreements for use of Nueces County property as a staging site during emergencies with the United States Coast Guard.
US Coast Guard Staging Agreement
H.   Ratify the submission of an application for the Extraordinary Disbursement Grant Program of the Texas Indigent Defense Commission.
TIFF - Grant Signature Page
I.   Ratify the acceptance of a grant award for the Emergency Food and Shelter Program Phase 35 made available through the United Way of the Coastal Bend.
ESFP Phase 35 Award Letter
J.   Approve a DIR Contract No. DIR-TSO-2542 purchase from Insight Networking to integrate existing analogue system with IP phone system in the main jail for the IT Department.
Insight quote
K.   Approve a DIR Contract No. DIR-TSO-4092 purchase with SHI Government Solutions for Microsoft Software Server Datacenter Edition and Core Edition licenses and software assurances for a 3-year term.
SHI Quote
L.   Accept the executed Agreement Amendment No. 1 for RFP No. 2922-12 Concession Services for Bob Hall Pier with Mikel McGrath dba MikelMays Beachside Bar & Grill as approved by the Park Board on April 5, 2018.
RFP 2922-12 Amendment 1
M.   Approve execution of an Agreement Amendment No. 1 with Ergon Asphalt & Emulsions, Inc. for IFB No. 3051-17 HFRS-2 Emulsified Asphalt.
IFB 3051-17 Amendment 1
N.   Approve execution of an Agreement Amendment No. 1 with Ergon Asphalt & Emulsions, Inc. for IFB No. 3049-17 AE-P Specialty Emulsions.
IFB 3049-17 Amendment 1
O.   Approve execution of Amendment No. 2 to the agreement with Absolute Waste Services, Inc. for RFP No. 2914-12 Solid Waste Collection and Disposal Services for county residents.
RFP 2914-12 Amendment 2
1.   Discuss and consider adopting an Order establishing a Community Collaborative Plan for Mental Health pursuant to the requirements of Texas Government Code Section 539.0051.
Community Collaborative Plan
2.   Discuss and consider approving an interlocal agreement between Nueces County, the Nueces County Hospital District, and the Behavioral Health Center of Nueces County, for the provision of mental health services and funding for jail diversion programs, competency restoration, and related matters.
Interlocal Mental Health
3.   Receive a presentation from Rob Tully, Venture Executive, on the Gulf Coast Growth Ventures- ExxonMobil/SABIC Project.
GCGV Presentation
4.   Receive a presentation from Jason Green, General Manager, Spectra by Comcast Spectacor, on the status of operations at the Richard M. Borchard Regional Fairgrounds.
5.   Receive an update on Hurricane Harvey projects submitted to FEMA for public assistance/reimbursement.
6.   Discuss and consider naming the Children’s Activity Room at the Keach Family Library in honor of Ms. Laura A. Chapa, Youth Services / Reference Librarian.
7.   Discuss and consider: (1) order ratifying the selection and hiring of LNV, Inc. for services related to the Hilltop Community Center Re-Roof and HVAC replacement; (2) approving payment of LNV, Inc. invoice(s) for services as approved and detailed in such order.
LNV Order
8.   Discuss and consider selection of LNV, Inc. to provide architectural services for the Hilltop Community Center Re-Roof and HVAC replacement, and related matters; Authorized execution of Professional Services Contract with LNV, Inc.
LNV Contract
9.   Discuss and consider: (1) order ratifying the selection and hiring of Pruitt Consulting, Inc. as Independent Licensed Architect (ILA), in accordance with the U.S. Department of Justice ADA Settlement Agreement for Project Civic; (2) approving payment of Pruitt Consulting, Inc. invoice(s) for services as approved and detailed in such order.
Order p Pruitt
10.   Discuss and consider selection of Pruitt Consulting, Inc., as Independent Licensed Architect (ILA), in accordance with the U.S. Department of Justice ADA Settlement Agreement for Project Civic Access; execute professional services contract.
contract - Pruitt
Attachment A
Attachment B
Attachment C
HB 89
11.   Discuss and consider approval of Change Order No. 1, an increase of $19,651.40 and 57 additional days for the Oilbelt Parking Renovation Project.
Change Order No. 1 - J. Carroll Weaver Inc.
HB89 - J. Carroll Weaver Inc.
12.   Discuss and consider payment of Post Hurricane Harvey Remediation services provided by Belfor to prevent further property damages.
Constable Pct. 4
IB Magee 1
IB Magee 2
1.   Discuss and award RFQ No. 3076-18 Engineering Services to perform a safety inspection of the Horace Caldwell Pier.
RFQ 3076-18 Proposal Tab
1.   Approve Budget Change Order No. 17 for Fiscal Year 2017-2018.
BCO#17 List.pdf
BCO#17 Backup.pdf
2.   Approve Capital Project Budget Change Order No.68.
CPBCO#68 List.pdf
CPBCO#68 Backup.pdf
5. EXECUTIVE SESSION: PUBLIC NOTICE  is given that the Commissioners Court may elect to go into an Executive Session anytime during the meeting to discuss matters listed on the Agenda, when authorized by the provisions of the Open Meetings Act, Chapter 551 of the Texas Government Code. In the event the Commissioners Court elects to go into Executive Session regarding an agenda item, the section or sections of the Open Meetings Act authorizing the Executive Session will be publicly announced by the presiding officer. In accordance with the authority of the Government Code, Vernon’s Texas Codes, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.076, 551.086, 551.087, the Commissioners Court will hold an Executive Session to consult with attorney(s) including matters related to litigation; deliberate regarding real property, prospective gift(s), personnel matters, including termination, county advisory bodies, security devices, and/or economic development negotiations and other matters that may be discussed in an Executive Session. Upon completion of the Executive Session, the Commissioners Court may in an open session take such action as appropriate on items discussed in an Executive Session.
A.   Consult with the County Attorney regarding an update on the status of Civil Action No. 2:18-CV-60, Garcia v. Nueces County, Texas,, in the United States District Court for the Southern District of Texas, Corpus Christi Division; and related matters.
B.   Consult with the County Attorney regarding the status of Case No. 17-0588, Eric D. Hillman v. Nueces County, Mark Skurka, and the Nueces County District Attorney's Office, on appeal from Cause No. 2014-DCV-6379-D, in the 105th Judicial District Court of Nueces County, Texas.
C.   Consult with County Attorney regarding Coastal Impact Assistance Program (CIAP) grant related to 2010 Bob Hall Pier Pavilion expansion and related matters; discuss and consider authorizing response to CIAP's grant administrator, U.S. Fish and Wildlife.
D.   Consult with County Attorney regarding Wilcox Oil & Gas, Inc.'s lease under the First Colony and Calallen Acres subdivision; discuss and consider authorizing a response to Wilcox Oil & Gas, Inc.
E.   Discuss and consider authorizing the payment of the judgment for Crago v. Kaelin; Case No. 17-0470 on appeal from Cause No. 2014-DCV-0432-B, in the 117th District Court, in the amount of $159,011.56, plus post judgment interest at the rate of 5% per annum subject to the County Attorney's Office exhausting all legal remedies in the Texas Supreme Court.
F.   Discuss and Consider authorizing settlement in CAUSE NO. 2016-PR-689-4A, Nueces County v. John Thomas Crago, as Independent Executor of the Estate of David Hughes Crago, deceased, and Rose Crago, individually, and related matters.

 Adjournment in Memory (upon request)

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