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Motion by: Commissioner Pusley, Second by: Commissioner Gonzalez Motion: Approve Consent Agenda Items 3A-3D and 3G-3S except for 3E and 3F. Vote: 5 - 0 Approved Motion by: Commissioner Pusley, Second by: Commissioner McComb Motion: Approve Consent Agenda Item 3E. Vote: 5 - 0 Approved Motion by: Commissioner McComb, Second by: Commissioner Pusley Motion: Approve Consent Agenda Item 3F. Vote: 5 - 0 Approved 4. REGULAR AGENDA: A. AGENDA ITEMS 1. Discuss and consider approval ofthe 2012-2013 Budget Planning Calendar, and related matters. Motion by: Commissioner McComb, Second by: Commissioner Gonzalez Motion: Approve the 2012-2013 Budget Planning Calendar. Vote: 5 - 0 Approved 2. Receive 2011 Safety Award for the County's commitment to safety in the workplace, as presented by the Texas Association ofCounties. Lori Wiggins from Texas Association ofCounties prsented Servando Caballero the 2011 Safety Award plaque. No action 3. Ida Garza, Nueces County Librarian, invited everyone to the 4th Annual Dia de Los Nmos at the Keach Family Library on Saturday, April 28th, 2012. I J I I
4. Discuss and consider adoption of a resolution approving the fmancing and the project solely for purposes of Section 147(f) of the Internal Revenue Code, related to the Orchard Cultural Education Facilities Finance Corporation loan from Frost National Bank and subsequent loan to st. John's Methodist Church for the purposes of refinancing the cost acquiring, constructing, renovating, remodelling and equipping cultural community facilities including an approximately 10,000 square foot, one story community facility. Motion by: Judge Neal, Second by: Commissioner Gonzalez Motion: Adopt a Resolution to approve the fmancing and the project solely for purposes of Section 14 7( f) of the Internal Revenue Code, related to the Orchard Cultural Education Facilities Finance Corporation loan to St. John's Methodist Church for the purpose of refmancing the cost acquiring construction, renovating, remodeling and equipping cultural community facilities including an approximately 10,000 square foot, one story community facility in the amount of $950,000.00. Vote: 5 - 0 Approved 5. Discuss and consider approval of Americans with Disabilities Act (ADA) Grievance Procedure, as presented by the County's ADA Coordinator. Motion by: Commissioner Pusley, Second by: Commissioner Ortiz Motion: Approve the Americans with Disabilities Act (ADA) Grievance Procedure. Vote: 5 - 0 Approved 6. Discuss and consider accepting the Nueces County Emergency Management Plan Annex C (Shelter & Mass Care) as presented by the Nueces County Emergency Management Coordinator. Motion by: Judge Neal, Second by: Commissioner Ortiz Motion: Accept the Nueces County Emergency Management Plan Annex C (Shelter & Mass Care). Vote: 5 - 0 Approved 7. Discuss and consider accepting the Nueces County Emergency Management Plan Annex H (Health & Medical) as presented by the Nueces County Emergency Management Coordinator.
Page 1 and 2: NUECES COUNTY, TEXAS COMMISSIONERS
Page 3 and 4: 3. CONSENT AGENDA: The following Ag
Page 5 and 6: 2. Personnel actions of a budgeted
Page 8 and 9: REGULAR MEETING - APRIL 11,2012 BE
Page 10 and 11: C. Authorize payment of bills - gro
Page 12 and 13: Motion by: Judge Neal, Second by: C
Page 14 and 15: Motion by: Commissioner Pus ley , S
Page 16 and 17: Vote: 5 - 0 Approved 4. The Commiss
Page 18 and 19: Commissioners Court - Regular 1. D.
Page 20 and 21: REGULAR MEETING - APRIL 25, 2012 BE
Page 22: E. Approve the following Outside Ag
Page 27 and 28: Motion by: Commissioner McComb, Sec
Page 29 and 30: F. AUDITOR 1. Budget Change Order N
Page 31 and 32: Commissioners Court - Regular 1. E.
Page 39 and 40: Commissioners Court - Regular 3. A.
Page 48: Commissioners Court - Regular 3. B.
Page 51 and 52: Nueces County Consolidated Check Re
Page 57: Nueces County Consolidated Check Re
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User ID: Rebecca Nueces CounO': Con
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N ueees County Consolidated Cheek R
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Nueces Couno: Consolidated Check Re
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Nueces County Consolidated Check Re
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N ueces County Consolidated Check R
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User ID: Rebecca Nueces County Cons
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User ID: Rebecca Report Name; AP _C
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User ID: Rebecca Nueces County Cons
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Commissioners Court - Regular 3. C.
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Nueces County Boon-Chapman Check Re
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Nueces County Boon-Chapman Check Re
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Commissioners Court - Regular 3. D.
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ESTIMATE FOR FINAL PAYMENT Project
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AlA DOCUMENT G703 NUECES COUNTY MUL
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SureTec Insurance Company THIS BOND
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Commissioners Court - Regular 3. F.
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state of Texas § County of Nueces
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Commissioners Court - Regular 3. H.
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Commissioners Court - Regular 3. I.
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Commissioners Court - Regular 3. J.
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Commissioners Court - Regular 3. K.
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county general revenues for public
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MIKE PUSLEY County Commissioner Pre
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APPROVED AS TO FORM: BY: __________
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Community C.A.R.E. Diabetes Interve
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Nueces County MANA BY: ____________
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screening and BMI checks, and other
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APPROVED AS TO FORM: BY: __________
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Commissioners Court - Regular 4. A.
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SUBMITTED BY: Prepared by: SUBJECT:
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I. TERM The Term of this Agreement
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III. CONSIDERATION FOR SERVICES A.
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IV. FUNDS A. Current Funds. Request
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VIII. MERGER The parties agree that
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Exhibit B 11
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Photos Records Records Records Reco
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MIKE PUSLEY Commissioner Precinct 1
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Commissioners Court - Regular 4. B.
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MIKE PUSLEY Commissioner Precinct 1
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INDEX Section 1: Introduction .....
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4. Goal Criminal activities, includ
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the reduction of potential acts of
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c. Each party may participate in th
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PART A - PERFORMANCE REQUIREMENTS 1
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Participant Reporting Requirements
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c. Exempt/salaried employee officia
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4. Financial Requirements a. Monthl
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6. Advance Payments a. The Texas De
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equirements, including, but not lim
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SECTION 4 APPLICATION FORMS 1. LBSP
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LOCAL BORDER SECURITY PROGRAM FY201
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INSTRUCTIONS FOR FRONT SIDE OF THIS
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State of Texas Assurances and Certi
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(15) PERSONAL GAIN. The applicant w
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LBSP 30
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SECTION 5 INFORMATIONAL REPORTING F
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Form is easily readable as the atta
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Instructions for the Daily Report (
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SECTION 6 FINANCIAL DOCUMENTATION F
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LBSP 40
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The "Reimbursement Amount" is the a
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Instructions for completing the "Pe
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Instructions for the Travel Expense
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Instructions for the "Operational M
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Instructions for the Daily Report (
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SECTION 7 EXAMPLES OF COMPLETED APP
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LOCAL BORDER SECURITY PROGRAM FY 20
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LBSP 56
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(5) HEALTH, HUMAN SERVICES, PUBLIC
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State Objective of LBSP 2012 Funds
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SECTION 9 TEXAS RANGER DIVISION POI
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Memo TO: Glen Sullivan, P.E., Nuece
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adjustments or relocations of priva
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SECTION 5. MISCELLANEOUS. (a) Sever
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Department of Public Works County R
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X Siibtotal E $30,846 F Non-Equipme
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Department of Public Works County R
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Commissioners Court - Regular 4. D.
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Commissioners Court - Regular 4. E.
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Nueces County Production Budget to
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Commissioners Court - Regular 4. E.
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PERSONNEL CHANGE REPORT PAGE 2 COMM
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* From HR, No Questions X From HR,
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PERSONNEL CHANGE REPORT PAGE 3 COMM
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Commissioners Court - Regular 5. C.
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