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Download PDF Packet - Agenda

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Motion by: Commissioner Gonzalez, Second by: Commissioner Ortiz<br />

Motion: Adopt Resolution proclaiming April as County Government Month.<br />

Vote: 5 - 0 Approved<br />

F. The Commissioners Court presented the following Certificate(s) of Recognition:<br />

1. Gabby Dodd and Firestone Bridgestone for assistance in clean-up of Hazel Bazemore remediation.<br />

2. Officer Joshua Warner, Life Saving Award.<br />

3. Margaret "Peggy" Hayes, County Auditor, for 21 years of service to Nueces County.<br />

2. PUBLIC COMMENT: None.<br />

3. CONSENT AGENDA:<br />

A. Authorize payment of bills - manual check registers dated March 19,2013.<br />

B. Authorize payment of bills - regular bill summaries dated March 8, 2013 and March 15,2013.<br />

C. Authorize payment of bills - group health insurance claims and fees: TPA check registers dated<br />

February 22, 2013 to March 15,2013.<br />

D. Authorize payment of Pcard purchases for the month of January 2013.<br />

E. Authorize payment of bills - special motions list dated March 27, 2013.<br />

F. Approve Personnel Actions of a budgeted nature:<br />

a. Application Temporary List No. 331.<br />

b. Frozen List No. 038.<br />

c. Unfreeze List No. 659.<br />

d. Personnel Changes reports dated March 8, 2013 and March 15, 2013.<br />

G. Approve the following "Outside Agency" Contract FY 2012-2013 :<br />

I. Al Amin Shrine Center - $2,500.<br />

H. Accept the following "Family Protection Fee" Reports for FY20 11-20 12:<br />

1. Nueces County Children's Advocacy Center.<br />

2. Nueces County CPS Community Partners Board.<br />

I. Accept the following "Outside Agency" Report for FY20 11120 12:<br />

1. Nueces County CPS Community Partners Board.<br />

J. AuthorizelExecute Amendment No.1 with Martin Marietta Materials for IFB No. 2905-12 Flexible<br />

Base (Type A, Grade I).<br />

K Approve the application procedure for appointment to the Regional Health Awareness Board.<br />

Motion by: Commissioner Pusley, Second by: Commissioner McComb<br />

Motion: Approve Consent <strong>Agenda</strong> 3.A through 3.K.

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